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New York Property Records Search:  Mohammed A Wahab

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-06-27
Party A
Mohammed A Wahab
40-35 Hampton Street - Unit 5h, Elmhurst, NY
Other Parties: Taslima Nasrin
Event
Buys From
Unit/Mortgage
Mortgage: $467,500
2004-0000341 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mers Inc , P O Box 2026, Flint, MI
Amount
$550,000 View More
More Units at 90-69 179th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2024-01-15
Party A
Rigina Abishayeva
69-61 179th Street, Fresh Meadows, NY
Event
Buys From
Party B
Amount
Date
2008-12-11
Party A
Leonid Yakubov
810-20 135 Street, Kew Gardens, NY
Other Parties: Rigina Abishayeva
Event
Xfer From
Unit/Mortgage
Mortgage: $377,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
Date
2008-12-11
Party A
Rigina Abishayeva
810-20 135 Street Apt 419, Kew Gardens, NY
Other Parties: Leonid Yakubov
Event
Buys From
Unit/Mortgage
Mortgage: $377,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$580,000 View More
Date
2008-12-11
Party A
Leonid Yakubov
810-20 135 Street Apt 419, Kew Gardens, NY
Other Parties: Rigina Abishayeva
Event
Buys From
Unit/Mortgage
Mortgage: $377,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$580,000 View More
Date
2008-12-11
Party A
Rigina Abishayeva
69-61 179 Street, Fresh Meadows, NY
Other Parties: Leonid Yakubov
Event
Xfer From
Unit/Mortgage
Mortgage: $377,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
Date
2018-12-21
Party A
Yi Yu Chen
4134 Frame Place, Apt 4h, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $507,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$845,000 View More
Date
2014-02-19
Party A
Alena Bukhanov
69-81 179th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $518,500
First Internet Bank Of Indiana , 8888 Keystone Crossing, Suite 1700, Indianapolis, IN
Amount
N/A
Date
2014-02-19
Party A
Igor Bukhanov
69-81 179th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $518,500
First Internet Bank Of Indiana , 8888 Keystone Crossing, Suite 1700, Indianapolis, IN
Amount
N/A
Date
2014-02-19
Party A
Yevgeniy Bukhanov
69-81 179th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $518,500
First Internet Bank Of Indiana , 8888 Keystone Crossing, Suite 1700, Indianapolis, IN
Amount
N/A
Date
2014-02-19
Party A
Irina Bukhanova
69-81 179th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $518,500
First Internet Bank Of Indiana , 8888 Keystone Crossing, Suite 1700, Indianapolis, IN
Amount
N/A
Date
2004-12-15
Party A
Irina Bukhanova
69-81 179th Street, Fresh Meadows, NY
Other Parties: Igor Bukhanov
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Mortgage: $105,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2004-12-15
Party A
Igor Bukhanov
69-81 179th Street, Fresh Meadows, NY
Other Parties: Irina Bukhanova
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Mortgage: $105,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2021-10-27
Party A
Nuan Zhou
189-45 45th Drive, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $817,500
Mers , Po Box 2026, Flint, MI
Amount
$1,150,000 View More
Date
2021-03-10
Party A
Jenny C Chuang
45-14 215th Place, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$930,000 View More
Date
2007-05-30
Party A
Judy Sanjek
69-14 179th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$685,000 View More
Date
2013-09-06
Party A
Akhil C Debnath
106-01 Liberty Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $373,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
Date
2014-10-08
Party A
Bachan Dhanraj
90-69 179th Street, Jamaica, NY
Other Parties: Ruth Dhanraj
Event
Buys From
Unit/Mortgage
Mortgage: $250,050
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$200,000 View More
Date
2014-10-08
Party A
Ruth Dhanraj
90-69 179th Street, Jamaica, NY
Other Parties: Bachan Dhanraj
Event
Buys From
Unit/Mortgage
Mortgage: $250,050
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$200,000 View More
Date
2020-03-10
Party A
He Zheng
69-25 179th Street, Fresh Meadows, NY
Other Parties: Hui Fang Zheng
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
N/A
Date
2020-03-10
Party A
Hui Fang Zheng
69-25 179th Street, Fresh Meadows, NY
Other Parties: He Zheng
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
N/A
Date
2018-04-12
Party A
Basia Ibragimov
75-07 179th Street, Fresh Meadows, NY
Other Parties: Solomon Ibragimov
Event
Xfer From
Amount
N/A
Date
2018-04-12
Party A
Solomon Ibragimov
75-07 179th Street, Fresh Meadows, NY
Other Parties: Basia Ibragimov
Event
Xfer From
Amount
N/A
Date
2013-12-03
Party A
Solomon Co Property Services LLC
75-07179th St, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$660,000 View More
Date
2009-12-08
Party A
Wen Qi Wang
33-45 92nd Street Apt 5h, Jackson Heights, NY
Other Parties: Ying Yan Mo
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Hsbc Mortgage Corporationusa , 2929 Walden Ave, Depew, NY
Amount
$530,000 View More
Date
2009-12-08
Party A
Ying Yan Mo
33-45 92nd Street Apt 5h, Jackson Heights, NY
Other Parties: Wen Qi Wang
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Hsbc Mortgage Corporationusa , 2929 Walden Ave, Depew, NY
Amount
$530,000 View More
Date
2012-12-04
Party A
Nana Elisha
69-34 179th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $235,000
Astoria Federal Savings And Loan Association , 211 Station Road 6th Floor, Mineola, NY
Amount
$170,000 View More
Date
2011-03-28
Party A
John Yee Yat Siu
69-54 179th Street, Fresh Meadows, NY
Other Parties: Jojo Kam Sheung Siu
Event
Buys From
Unit/Mortgage
Mortgage: $493,200
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$616,500 View More
Date
2011-03-28
Party A
Jojo Kam Sheung Siu
69-54 179th Street, Fresh Meadows, NY
Other Parties: John Yee Yat Siu
Event
Buys From
Unit/Mortgage
Mortgage: $493,200
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$616,500 View More
Date
2013-02-28
Party A
Daphna Barasch
69-26 179th Street, Fresh Meadows, NY
Other Parties: Yariv Bardugo
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2013-02-28
Party A
Yariv Bardugo
69-26 179th Street, Fresh Meadows, NY
Other Parties: Daphna Barasch
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2016-05-09
Party A
Eduard Maksumov
130-15 72nd Road, Fushing, NY
Other Parties: Violetta Pinkhasova
Event
Buys From
Unit/Mortgage
Mortgage: $558,750
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suit C, Danville, IL
Mortgage: $111,000
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suit C, Danville, IL
Amount
$745,000 View More
Date
2016-05-09
Party A
Violetta Pinkhasova
130-15 72nd Road, Fushing, NY
Other Parties: Eduard Maksumov
Event
Buys From
Unit/Mortgage
Mortgage: $558,750
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suit C, Danville, IL
Mortgage: $111,000
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suit C, Danville, IL
Amount
$745,000 View More
Date
2018-06-05
Party A
Vladislav Muratov
63-09 108 Street Unit 6m, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $12,716
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL
Mortgage: $370,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL
Amount
N/A
Date
2016-01-14
Party A
Mvj Properties Inc
69-09 108 Street, Unit 6m, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$855,000 View More
Date
2015-03-28
Party A
Supplemental Needs Trust Fbo Clement Weinstein
C/o Fred Weinstein, Trustee 62 Whitson Road, Briarcliff, NY
Event
Xfer From
Amount
N/A
Date
2015-03-28
Party A
Barbara Weinstein
31 W Kent Road, Duluth, MN
Event
Buys From
Amount
Date
2015-03-28
Party A
Fred Weinstein
62 Whitson Road, Briarcliff Manor, NY
Event
Buys From
Amount
Date
2015-03-28
Party A
Lawrence Weinstein
7092 Brunswick Circle, Boynton Beach, FL
Event
Buys From
Amount
Date
2015-03-28
Party A
Roslyn Weinstein
69-18 179th Street, Queens, NY
Event
Buys From
Amount
Date
2018-04-26
Party A
Jia Long Dong
69-70 179th Street, Fresh Meadows, NY
Other Parties: Yuanli Li
Event
Buys From
Unit/Mortgage
Mortgage: $546,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$840,000 View More
Date
2018-04-26
Party A
Yuanli Li
69-70 179th Street, Fresh Meadows, NY
Other Parties: Jia Long Dong
Event
Buys From
Unit/Mortgage
Mortgage: $546,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$840,000 View More
Date
2022-05-31
Party A
Godoy Family Irrevocable Trust
69-50 179th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2022-05-31
Party A
Godoy Trustee Philippa Justine
69-50 179th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2022-08-26
Party A
Yuko Tsai
137 Schley Avenue, Albertson, NY
Event
Xfer From
Amount
N/A
Date
2019-01-24
Party A
Michael Yinyen 95 Interest Tsai
137 Schley Avenue, Albertson, NY
Event
Xfer From
Amount
N/A
Date
2019-01-24
Party A
Yin-Shun 5 Interest Tsai
140-22 Laburnum Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-06-26
Party A
Rongrong Jiang
26 Beacon Street Apt 37c, Burlington, MA
Other Parties: Edmond Ym Chang
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$575,000 View More
Date
2009-06-26
Party A
Edmond Ym Chang
26 Beacon Street Apt 37c, Burlington, MA
Other Parties: Rongrong Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$575,000 View More
Date
2021-03-10
Party A
Co-Trustee Michael Friedlander
69-69 179th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-03-10
Party A
Co-Trustee Rebecca Friedlander
69-69 179th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-03-10
Party A
Rebecca Friedlander Revocable Trust
69-69 179th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-04-20
Party A
Inessa Yosopov
69-74 179th Street, Fresh Meadows, NY
Other Parties: Yuna Mosheyev
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$889,000 View More
Date
2015-04-20
Party A
Yuna Mosheyev
69-74 179th Street, Fresh Meadows, NY
Other Parties: Inessa Yosopov
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$889,000 View More
Date
2017-03-24
Party A
Arkadiy Kakzanov
179-02 69th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$845,000 View More
Date
2017-03-24
Party A
Isak Davydov
179-02 69th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$845,000 View More
Date
2017-03-24
Party A
Sofiya Domatova
179-02 69th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$845,000 View More
Date
2014-05-22
Party A
Jong Hyun Kim
69-22 179th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2006-08-01
Party A
Lucille Sparacio
69-53 179th Street, Fresh Meadow, NY
Event
Xfer From
Amount
N/A
Date
2015-07-16
Party A
Krishna Jadoo
9308 201st Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2015-07-16
Party A
Manouttie Jadoo
90-33 179th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-07-16
Party A
Parasram Jadoo
90-33 179th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-09-21
Party A
Shafraz Ishmail
90-59 179th Street, Jamaica, NY
Other Parties: Ramrattie Ishmail
Event
Xfer From
Amount
N/A
Date
2021-09-21
Party A
Ramrattie Ishmail
90-59 179th Street, Jamaica, NY
Other Parties: Shafraz Ishmail
Event
Xfer From
Amount
N/A
Date
2017-02-21
Party A
Davanand Ramcharran
9057 179th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $35,123
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $240,000
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-02-21
Party A
Gita Maniram
9057 179th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $35,123
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $240,000
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-02-21
Party A
Dipnarine Maniram
9057 179th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $35,123
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $240,000
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-10-05
Party A
Trendy Inc
40-69 Junction Boulevard, Corona, NY
Event
Buys From
Amount
$85,000 View More
Date
2008-07-11
Party A
George Montagner Tenants In Common
90-60 179th Street, Jamaica, NY
Event
Buys From
Amount
$155,000 View More
Date
2008-07-11
Party A
Claudia Montagner Tenants In Common
90-60 179th Street, Jamaica, NY
Event
Buys From
Amount
$155,000 View More
Date
2008-07-11
Party A
Adrian Montagner Tenants In Common
66-92 Selfridge Street #4f, Forest Hills, NY
Event
Buys From
Amount
$155,000 View More
Date
2007-11-05
Party A
Maggie Fullerton Lawrence
90-03 179th Street, Jamaica, NY
Other Parties: Christopher Fullerton
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
$199,524 View More
Date
2007-11-05
Party A
Christopher Fullerton
90-03 179th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
$199,524 View More
Date
2007-11-01
Party A
Sharmila Razak
90-49 179th Street, Jamaica, NY
Other Parties: Abdul R Razak
Event
Xfer From
Amount
N/A
Date
2007-11-01
Party A
Abdul R Razak
90-49 179th Street, Jamaica, NY
Other Parties: Sharmila Razak
Event
Xfer From
Amount
N/A
Date
2020-07-07
Party A
Afroza Akter
40-45 Hampton Street, Apt, 5, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,400
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2017-06-09
Party A
Alif L Shipu
88-18 150th Street, Jamaica, NY
Other Parties: Shafiqul Islam
Event
Buys From
Unit/Mortgage
Mortgage: $445,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
Date
2017-06-09
Party A
Shafiqul Islam
88-18 150th Street, Jamaica, NY
Other Parties: Alif L Shipu
Event
Buys From
Unit/Mortgage
Mortgage: $445,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
Date
2011-06-30
Party A
Chandrowtie G Persuas
90-15 179th Street, Jamaica, NY
Other Parties: Latchman Gopaulsammy
Event
Xfer From
Amount
N/A
Date
2011-06-30
Party A
Latchman Gopaulsammy
90-15 179th Street, Jamaica, NY
Other Parties: Chandrowtie G Persuas
Event
Xfer From
Party B
Amount
N/A
Date
2007-05-15
Party A
Prova Gonsalves
120 Baruch Drive Apt # 4a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $105,750
A Federal Savings Bank , 1199 North Fairfax St Suite 500, Alexandria, VA
Countrywide Home Loans Inc , 4500 Park Granada, Calabasa, CA
Mortgage: $564,000
Countrywide Home Loans Inc , 4500 Park Granada, Calabasa, CA
Mortgage Electronic System , 318 Miller Road, Flint, MI
Amount
$705,000 View More
Date
2017-05-18
Party A
Mehedi Hassan
8833 138th Street, Jamaica, NY
Other Parties: Rebeka Sultana
Event
Buys From
Unit/Mortgage
90-19 179th Street, Queens, NY
Amount
$279,000
Date
2017-05-18
Party A
Rebeka Sultana
8833 138th Street, Jamaica, NY
Other Parties: Mehedi Hassan
Event
Buys From
Unit/Mortgage
90-19 179th Street, Queens, NY
Amount
$279,000
Date
2016-12-02
Party A
Jenny Toussaint
90-61 179th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-19
Party A
Maryanne Christine Chester
90-47 179th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-19
Party A
Basmattie Baldeo
90-43 179th Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-10-19
Party A
Dhanmatie Lutchman
90-80 176th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
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