New York Property Records Search: &nbsp;Marie F Soch

Unit/Mortgage

Mortgage: $694,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$868,000 View More

Date

2019-12-09

Party A

Insung Hwang
221-84 Garland Drive #2f, Oakland Gardens, NY

Other Parties: In S Hwang, Ji Yeon Lee, Jiyeon Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $694,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$868,000 View More

Date

2019-12-09

Party A

Ji Yeon Lee
221-84 Garland Drive #2f, Flushing, NY

Other Parties: In S Hwang, Insung Hwang, Jiyeon Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $694,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$868,000 View More

Date

2019-12-09

Party A

Jiyeon Lee
221-84 Garland Drive #2f, Flushing, NY

Other Parties: In S Hwang, Insung Hwang, Ji Yeon Lee

Event

Buys From

Party B

Unit/Mortgage

Mohammed Chowdhury, Mohammed T Chowdhury

Mortgage: $694,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$868,000 View More

Date

2020-12-14

Party A

Bryan Dunn And Wendy Christian Ltd1252017
300 Fort Washington Ave Apt 3f, New York, NY

Other Parties: Christian As Trustee Wendy, Dunn As Trustee Bryan

Event

Buys From

Party B

Tatiana Dvoretskaya

Unit/Mortgage

736 West 187th Street, Manhattan, NY
Unit 208

Mortgage: $590,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$737,500 View More

Date

2023-12-22

Party A

Nazma Akter
9018 187th Street, Hollis, NY

Other Parties: Mohammed Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

Mohammed T Chowdhury, Nazma Akter

Amount

N/A

Date

2023-12-22

Party A

Mohammed Chowdhury
9018 187th Street, Hollis, NY

Other Parties: Nazma Akter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-02

Party A

Nazma Akter
9018 187th Street, Hollis, NY

Other Parties: Mohammed M Chowdhury, Mohammed T Chowdhury

Event

Xfer From

Party B

Mohammed T Chowdhury

Unit/Mortgage

Mohammed T Chowdhury, Nazma Akter

Mortgage: $9,493

Mers As Nominee For Co-Owner 2004-0000303 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA

Mortgage: $160,000

Mers As Nominee For Co-Owner 2004-0000303 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA

Amount

N/A

Date

2021-04-02

Party A

Mohammed M Chowdhury
9018 187th Street, Hollis, NY

Other Parties: Mohammed T Chowdhury, Nazma Akter

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $9,493

Mers As Nominee For Co-Owner 2004-0000303 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA

Mortgage: $160,000

Mers As Nominee For Co-Owner 2004-0000303 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA

Amount

N/A

Date

2021-04-02

Party A

Mohammed T Chowdhury
9018 187th Street, Hollis, NY

Other Parties: Mohammed M Chowdhury, Nazma Akter

Event

Xfer From

Party B

Nazma Akter

Unit/Mortgage

Mortgage: $9,493

Mers As Nominee For Co-Owner 2004-0000303 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA

Mortgage: $160,000

Mers As Nominee For Co-Owner 2004-0000303 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA

Amount

N/A

Date

2017-06-27

Party A

Mohammed Chowdhury
98-18 187th Street, Hollis, NY

Other Parties: Nazma Akter

Event

Xfer From

Party B

Md R Islam, Nazma Akter

Unit/Mortgage

Md R Islam, Mohammed Chowdhury

Mortgage: $161,000

2004-0000303 LLC , 1117 Sunset Hills Road Suite 200, Reston, VA

Amount

N/A

Date

2017-06-27

Party A

Nazma Akter
98-18 187th Street, Hollis, NY

Other Parties: Mohammed Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

Lorna Rumble, Raymond Rumble

Mortgage: $161,000

2004-0000303 LLC , 1117 Sunset Hills Road Suite 200, Reston, VA

Amount

N/A

Date

2012-02-23

Party A

Nazma Akter
32-68 41st Street Apt 4b, Astoria, NY

Other Parties: Md R Islam, Mohammed Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Lorna Rumble, Raymond Rumble

Mortgage: $230,000

2004-0000303 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$300,000 View More

Date

2012-02-23

Party A

Mohammed Chowdhury
32-68 41st Street Apt 4b, Astoria, NY

Other Parties: Md R Islam, Nazma Akter

Event

Buys From

Party B

Unit/Mortgage

Lorna Rumble, Raymond Rumble

Mortgage: $230,000

2004-0000303 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$300,000 View More

Date

2012-02-23

Party A

Md R Islam
32-68 41st Street Apt 4b, Astoria, NY

Other Parties: Mohammed Chowdhury, Nazma Akter

Event

Buys From

Party B

Unit/Mortgage

Estate Of Tarif Majid, Rita Almonte Executor

Mortgage: $230,000

2004-0000303 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$300,000 View More

Date

2015-06-08

Party A

Shamsun Nahar
1259 Leyland Avenue Apartment 4c, Bronx, NY

Other Parties: Mohammad Mannan

Event

Buys From

Party B

Solid Development Inc

Unit/Mortgage

90-16 187th Street, Queens, NY

Mortgage: $405,982

Mers , Pobox 2026, Flint, MI

Amount

$420,000 View More

Date

2015-06-08

Party A

Mohammad Mannan
1259 Leyland Avenue Apartment 4c, Bronx, NY

Other Parties: Shamsun Nahar

Event

Buys From

Party B

Solid Development Inc

Unit/Mortgage

90-16 187th Street, Queens, NY

Mortgage: $405,982

Mers , Pobox 2026, Flint, MI

Amount

$420,000 View More

Date

2014-08-27

Party A

Solid Development Inc
192-08 Jamaica Avenue, Queens, NY

Event

Buys From

Party B

Anthony Elder

Unit/Mortgage

90-16 187th Street, Queens, NY

Mortgage: $250,000

Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY

Amount

$200,000 View More

Date

2023-03-09

Party A

Almonte Trustee Rita
90-22 187th Street, Jamaica, NY

Other Parties: Dated March 09 2023 Almonte Trust

Event

Xfer From

Party B

Rita Almonte

Unit/Mortgage

90-22 187th Street, Queens, NY

Amount

N/A

Date

2023-03-09

Party A

Dated March 09 2023 Almonte Trust
90-22 187th Street, Jamaica, NY

Other Parties: Almonte Trustee Rita

Event

Xfer From

Party B

Rita Almonte

Unit/Mortgage

90-22 187th Street, Queens, NY

Amount

N/A

Date

2013-03-20

Party A

Rita Almonte
90-22 187th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

90-22 187th Street, Queens, NY

Amount

N/A

Date

2011-06-14

Party A

Anup Seemangal
187-35 Hillside Avenue, Hollis, NY

Other Parties: Satwatie Seemangal

Event

Buys From

Party B

Collin Murray, Eulalee Murray

Unit/Mortgage

90-04 187th Street, Queens, NY

Mortgage: $311,984

Mers , Po Box 2026, Flint, MI

Amount

$323,300 View More

Date

2011-06-14

Party A

Satwatie Seemangal
187-35 Hillside Avenue, Hollis, NY

Other Parties: Anup Seemangal

Event

Buys From

Party B

Collin Murray, Eulalee Murray

Unit/Mortgage

90-04 187th Street, Queens, NY

Mortgage: $311,984

Mers , Po Box 2026, Flint, MI

Amount

$323,300 View More

Date

2011-07-20

Party A

Asif Mohamed
90-02 187th Street, Hollis, NY

Other Parties: Bibi Mohamed

Event

Buys From

Party B

Karamat Ali, Roslyn Ali

Unit/Mortgage

90-02 187th Street, Queens, NY

Mortgage: $323,604

Mers For First Residential Mortgage Services Corp , Pobox 2026, Flint, MI

Amount

$356,000 View More

Date

2011-07-20

Party A

Bibi Mohamed
90-02 187th Street, Hollis, NY

Other Parties: Asif Mohamed

Event

Buys From

Party B

Karamat Ali, Roslyn Ali

Unit/Mortgage

90-02 187th Street, Queens, NY

Mortgage: $323,604

Mers For First Residential Mortgage Services Corp , Pobox 2026, Flint, MI

Amount

$356,000 View More

Date

2012-12-01

Party A

Chrandwattie Payman-Bipta
53 Redding Street, Hartford, CT

Other Parties: Loakmattie Ramnarain, Yoeman Ramdhanie

Event

Xfer From

Party B

Payman Ramdhanie

Unit/Mortgage

90-26 187th Street, Queens, NY

Amount

N/A

Date

2012-12-01

Party A

Yoeman Ramdhanie
90-12 190th Street, Hollis, NY

Other Parties: Chrandwattie Payman-Bipta, Loakmattie Ramnarain

Event

Xfer From

Party B

Payman Ramdhanie

Unit/Mortgage

90-26 187th Street, Queens, NY

Amount

N/A

Date

2012-12-01

Party A

Loakmattie Ramnarain
118-72 128th Street, South Ozone Park, NY

Other Parties: Chrandwattie Payman-Bipta, Yoeman Ramdhanie

Event

Xfer From

Party B

Payman Ramdhanie

Unit/Mortgage

90-26 187th Street, Queens, NY

Amount

N/A

Date

2016-06-02

Party A

Mahfuza Saeed
146-11 Hillside Avenue No 10, Jamaica, NY

Other Parties: Mohammad Saeed

Event

Buys From

Party B

As The Sole Heirs At Law And Distributees Of, Catherine Ann Lynch, Dennis J Lynch, Humphrey T Lynch

Unit/Mortgage

90-36 187th Street, Queens, NY

Mortgage: $355,500

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$395,000 View More

Date

2016-06-02

Party A

Mohammad Saeed
146-11 Hillside Avenue No 10, Jamaica, NY

Other Parties: Mahfuza Saeed

Event

Buys From

Party B

As The Sole Heirs At Law And Distributees Of, Catherine Ann Lynch, Dennis J Lynch, Humphrey T Lynch

Unit/Mortgage

90-36 187th Street, Queens, NY

Mortgage: $355,500

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$395,000 View More

Date

2018-05-18

Party A

Abdul Hasib
75-12 35th Avenue, Jackson Heights, NY

Other Parties: Najia Nourin Chowdhury

Event

Buys From

Party B

Glenda Johnson Irrevocable Living Trust, Keith Johnson As Trustee

Unit/Mortgage

Glenda Johnson Irrevocable Living Trust, Keith Johnson As Trustee

Mortgage: $483,312

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$500,000 View More

Date

2018-05-18

Party A

Najia Nourin Chowdhury
75-12 35th Avenue, Jackson Heights, NY

Other Parties: Abdul Hasib

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $483,312

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$500,000 View More

Date

2012-03-14

Party A

Keith Johnson Trustee
90-24 187th Street, Hollis, NY

Other Parties: Glenda Johnson Irrevocable Living Trust

Event

Buys From

Party B

Glenda Johnson

Unit/Mortgage

Amount

$10 View More

Date

2012-03-14

Party A

Glenda Johnson Irrevocable Living Trust
90-24 187th Street, Hollis, NY

Other Parties: Keith Johnson Trustee

Event

Buys From

Party B

Glenda Johnson

Unit/Mortgage

Alfred Davila, Teresa Davila

Amount

$10 View More

Date

2022-05-23

Party A

Mohammad Mahmudur Rahman
183-10 Dalny Road, Jamaica, NY

Other Parties: Moinur Rahman

Event

Buys From

Party B

9015 187st LLC

Unit/Mortgage

90-15 187th Street, Queens, NY

Mortgage: $704,000

2004-0000182 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$880,000 View More

Date

2022-05-23

Party A

Moinur Rahman
183-10 Dalny Road, Jamaica, NY

Other Parties: Mohammad Mahmudur Rahman

Event

Buys From

Party B

9015 187st LLC

Unit/Mortgage

90-15 187th Street, Queens, NY

Mortgage: $704,000

2004-0000182 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$880,000 View More

Date

2019-08-28

Party A

9015 187st LLC
C/o: 9015 187st Llc 8375 116th St, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

90-15 187th Street, Queens, NY

Mortgage: $567,500

Flatiron Realty Capital LLC , 60 Madison Ave, Suite 1001, New York, NY

Amount

$535,000 View More

Date

2012-10-23

Party A

Shahid Sheikh
41-34 55th Street, Apt 10, Woodside, NY

Event

Buys From

Party B

Kimraj Balgobin, Nadia Cassie Aka Samaroo, Shirlyn Cassie

Unit/Mortgage

Nadia Cassie, Shirlyn Cassie

Mortgage: $303,403

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$309,000 View More

Date

2008-10-04

Party A

Kimraj Balgobin
90-40 187 Street, Hollis, NY

Other Parties: Nadia Cassie, Shirlyn Cassie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-04

Party A

Nadia Cassie
90-40 187 Street, Hollis, NY

Other Parties: Kimraj Balgobin, Shirlyn Cassie

Event

Xfer From

Party B

Shirlyn Cassie

Unit/Mortgage

Amount

N/A

Date

2008-10-04

Party A

Shirlyn Cassie
90-40 187 Street, Hollis, NY

Other Parties: Kimraj Balgobin, Nadia Cassie

Event

Xfer From

Party B

Nadia Cassie

Unit/Mortgage

Carmen M Nka Singh, Karran P Singh, Madodari Singh

Amount

N/A

Date

2020-09-24

Party A

Carmen M Singh
90-54 187th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

90-54 187th Street, Queens, NY

Mortgage: $280,000

Mers As Nominee , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-18

Party A

Mahfuza Saeed
90-36 187th Street, Hollis, NY

Other Parties: Mohammad Saeed

Event

Buys From

Party B

Mangri Smith, Terrence Smith

Unit/Mortgage

90-34 187th Street, Queens, NY

Mortgage: $353,000

Mers , Pobox 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

$400,000 View More

Date

2017-04-18

Party A

Mohammad Saeed
90-36 187th Street, Hollis, NY

Other Parties: Mahfuza Saeed

Event

Buys From

Party B

Mangri Smith, Terrence Smith

Unit/Mortgage

90-34 187th Street, Queens, NY

Mortgage: $353,000

Mers , Pobox 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

$400,000 View More

Date

2004-03-05

Party A

Rena Shiwdin
23 Augusta Drive, Hopewell Junction, NY

Event

Xfer From

Party B

Edgar Mangal, Krishnanand Sohan, Ramrattie Busgith, Winston K Rozario

Unit/Mortgage

90-30 187th Street, Queens, NY

Amount

N/A

Date

2005-01-27

Party A

Aka Jindaye Chetram
90-12 187th Street, Hollis, NY

Other Parties: Jindaye Ram, Neville Chetram

Event

Xfer From

Party B

Jindaye Ram, Neville Chetram

Unit/Mortgage

90-12 187th Street, Queens, NY

Amount

N/A

Date

2005-01-27

Party A

Neville Chetram
90-12 187th Street, Hollis, NY

Other Parties: Aka Jindaye Chetram, Jindaye Ram

Event

Xfer From

Party B

Jindaye Ram

Unit/Mortgage

90-12 187th Street, Queens, NY

Amount

N/A

Date

2005-01-27

Party A

Jindaye Ram
90-12 187th Street, Hollis, NY

Other Parties: Aka Jindaye Chetram, Neville Chetram

Event

Xfer From

Party B

Neville Chetram

Unit/Mortgage

90-12 187th Street, Queens, NY

Amount

N/A

Date

2007-08-08

Party A

Lokhnarine Singh
144-35 87th Road, Jamaica, NY

Other Parties: Shaline Singh

Event

Buys From

Party B

Mootoosammy Govindeisami, Welai Govindeisami, Welai Govindesami

Unit/Mortgage

90-32 187th Street, Queens, NY

Mortgage: $345,000

Mers , Po Box 2026, Flint, MI

Amount

$395,000 View More

Date

2007-08-08

Party A

Shaline Singh
144-35 87th Road, Jamaisa, NY

Other Parties: Lokhnarine Singh

Event

Buys From

Party B

Mootoosammy Govindeisami, Welai Govindeisami, Welai Govindesami

Unit/Mortgage

90-32 187th Street, Queens, NY

Mortgage: $345,000

Mers , Po Box 2026, Flint, MI

Amount

$395,000 View More

Date

2016-10-17

Party A

Citiwide Properties LLC
185-09 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Jamaica Ave Properties LLC

Unit/Mortgage

90-62 187th Street, Queens, NY

Amount

$750,000

Date

2007-07-20

Party A

Irma Fontanez
177 Jefferson Street, Brooklyn, NY

Other Parties: Johnny Fontanez

Event

Buys From

Party B

Karamchand Bisram, Satyanand Nauth

Unit/Mortgage

90-17 187th Street, Queens, NY

Amount

$505,000 View More

Date

2007-07-20

Party A

Johnny Fontanez
177 Jefferson Street, Brooklyn, NY

Other Parties: Irma Fontanez

Event

Buys From

Party B

Karamchand Bisram, Satyanand Nauth

Unit/Mortgage

90-17 187th Street, Queens, NY

Amount

$505,000 View More

Date

2016-09-19

Party A

Razia Sultana
168-36 88th Avenue, Apt 5a, Jamaica, NY

Other Parties: Md Saiful Islam Khan

Event

Buys From

Party B

Ann Estate Of Simmons, Simmons As Executor Karla

Unit/Mortgage

90-10 187th Street, Queens, NY

Mortgage: $364,325

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Prospect Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA

Amount

$383,500 View More

Date

2016-09-19

Party A

Md Saiful Islam Khan
168-36 88th Avenue, Apt 5a, Jamaica, NY

Other Parties: Razia Sultana

Event

Buys From

Party B

Ann Estate Of Simmons, Simmons As Executor Karla

Unit/Mortgage

90-10 187th Street, Queens, NY

Mortgage: $364,325

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Prospect Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA

Amount

$383,500 View More

Date

2015-06-26

Party A

Duan Lin
56-18 187th Street, Fresh Meadows, NY

Other Parties: Xue Rong Zheng

Event

Buys From

Party B

Facci Premises Trust, Incandela As Trustee Elaine

Unit/Mortgage

Facci Premises Trust, Incandela As Trustee Elaine

Amount

$730,000 View More

Date

2015-06-26

Party A

Xue Rong Zheng
56-18 187th Street, Fresh Meadows, NY

Other Parties: Duan Lin

Event

Buys From

Party B

Unit/Mortgage

Anthony Facci, Evelyn Facci

Amount

$730,000 View More

Date

2004-11-24

Party A

Incandela As Trustee Elaine
135 Central Avenue, Deer Park, NY

Other Parties: Facci Premises Trust

Event

Xfer From

Party B

Unit/Mortgage

Anthony Facci, Evelyn Facci

Amount

N/A

Date

2004-11-24

Party A

Facci Premises Trust
56-18 187th Street, Flushing, NY

Other Parties: Incandela As Trustee Elaine

Event

Xfer From

Party B

Unit/Mortgage

Evangelos Verivakis, Kalliopi Verivakis

Amount

N/A

Date

2020-10-13

Party A

The Verivakis Irrevocable Trust
58-18 187th Street, Fresh Meadows, NY

Other Parties: Verivakis As Trustee Steve

Event

Buys From

Party B

Unit/Mortgage

Evangelos Verivakis, Kalliopi Verivakis

Amount

$10 View More

Date

2020-10-13

Party A

Verivakis As Trustee Steve
58-18 187th Street, Fresh Meadows, NY

Other Parties: The Verivakis Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Evangelo Verivakis, Evangelos Verivakis, Kalliopi Verivakis

Amount

$10 View More

Date

2017-06-08

Party A

Cleo Katsihtis
58-18 187th Street, Fresh Meadows, NY

Other Parties: Evangelos Verivakis, Kalliopi Verivakis

Event

Xfer From

Party B

Unit/Mortgage

Evangelo Verivakis, Evangelos Verivakis

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhww Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2017-06-08

Party A

Kalliopi Verivakis
58-18 187th Street, Fresh Meadows, NY

Other Parties: Cleo Katsihtis, Evangelos Verivakis

Event

Xfer From

Party B

Unit/Mortgage

Evangelo Verivakis, Kalliopi Verivakis

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhww Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2017-06-08

Party A

Evangelos Verivakis
58-18 187th Street, Fresh Meadows, NY

Other Parties: Cleo Katsihtis, Kalliopi Verivakis

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhww Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2011-01-26

Party A

Yeong Chyng Wu
48-18 187th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Peter C Wu

Unit/Mortgage

Amount

N/A

Date

2010-01-19

Party A

Yeong Chyng Wu
48-18 187th Street, Fresh Meadows, NY

Other Parties: Peter C Wu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-19

Party A

Peter C Wu
48-18 187th Street, Fresh Meadows, NY

Other Parties: Yeong Chyng Wu

Event

Xfer From

Party B

Yeong Chyng Wu

Unit/Mortgage

Amount

N/A

Date

2009-04-28

Party A

Yeong Chyng Wu
42-45 Kissena Boulevard, Apt 1k, Flushing, NY

Event

Buys From

Party B

Raymond A P Pillai

Unit/Mortgage

Meta Domeo Developmetn Inc

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2017-06-30

Party A

Pearline Carew
1016 E 102nd Street, Brooklyn, NY

Other Parties: Ian Goulbourne

Event

Buys From

Party B

Unit/Mortgage

Meta Domeo Developmetn Inc

Mortgage: $456,577

Carrington Mortgage Services LLC , 1600 South Douglas Road Suites 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$465,000 View More

Date

2017-06-30

Party A

Ian Goulbourne
1016 E 102nd Street, Brooklyn, NY

Other Parties: Pearline Carew

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $456,577

Carrington Mortgage Services LLC , 1600 South Douglas Road Suites 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$465,000 View More

Date

2016-01-26

Party A

Meta Domeo Development Inc
C/o Sunil K Agarwal, Pc 40-04 73rd Street, Third Floor, Woodside, NY

Event

Buys From

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

Carol Boyce, Thomas Tittle

Amount

$259,584 View More

Date

2015-10-03

Party A

Dlj Mortgage Capital Inc
C/o Selene Finance 9990richmond Avenue, Suite 400, Houston, TN

Event

Buys From

Party B

Unit/Mortgage