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NYC Property Records Search:  Osuvaldo Lopez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-05-30
Party A
Osuvaldo Lopez
1632 Cornelia Street, Ridgewood, NY
Other Parties: Norma Iris Lopez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 238-40 148th Drive
63 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-21
Party A
Serge J Joseph
23835 148th Dr, Jamaica, NY
Other Parties: Noel Mcdonald, Yolanne Mcdonald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,178,260
Mers Inc , 11819 Miami St Suite 100, Omaha, NE
United Mortgage Corp , 401 Broadhollow Road Suite 150, Melville, NY
Amount
$1,200,000 View More
238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY
View More
Date
2023-06-21
Party A
Noel Mcdonald
23835 148th Dr, Rosedale, NY
Other Parties: Serge J Joseph, Yolanne Mcdonald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,178,260
Mers Inc , 11819 Miami St Suite 100, Omaha, NE
United Mortgage Corp , 401 Broadhollow Road Suite 150, Melville, NY
Amount
$1,200,000 View More
238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY
View More
Date
2023-06-21
Party A
Yolanne Mcdonald
23835 148th Dr, Jamaica, NY
Other Parties: Noel Mcdonald, Serge J Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,178,260
Mers Inc , 11819 Miami St Suite 100, Omaha, NE
United Mortgage Corp , 401 Broadhollow Road Suite 150, Melville, NY
Amount
$1,200,000 View More
238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY
View More
Date
2022-05-09
Party A
157 Street Development LLC
169-18 140th Avenue, Jamaica, NY
Other Parties: Rimosa P Middleton
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY
View More
Date
2022-05-09
Party A
Rimosa P Middleton
169-18 140th Avenue, Jamaica, NY
Other Parties: 157 Street Development LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY 238-35 148th Drive, Queens, NY
View More
Date
2022-05-25
Party A
Michael Herpin
26 N Whittier Street, Carteret, NJ
Other Parties: Julisa Martinez, Lissette Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $898,427
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$915,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2022-05-25
Party A
Julisa Martinez
26 N Whittier Street, Carteret, NJ
Other Parties: Lissette Martinez, Michael Herpin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $898,427
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$915,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2022-05-25
Party A
Lissette Martinez
26 N Whittier Street, Carteret, NJ
Other Parties: Julisa Martinez, Michael Herpin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $898,427
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$915,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2008-10-07
Party A
Y B Equities Inc
53-51 Alderton St, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2007-08-10
Party A
Deutsche Bank National Trust Company Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: First Franklin Mortgage Loan Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$555,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2007-08-10
Party A
First Franklin Mortgage Loan Trust
150 Allegheny Center Mall, Pittsburgh, PA
Other Parties: Deutsche Bank National Trust Company Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$555,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2005-12-29
Party A
Michael Rose
20 Rifton Street, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Pobox 2026, Flint, MI
Amount
$600,000 View More
238-32 148th Drive, Queens, NY
View More
Date
2022-08-05
Party A
Chad S Walker
231-15 145th Avenue, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $947,750
Na Jpmorgan Chase Bank , 1111polaris Parkway, Columbus, OH
Amount
$1,115,000 View More
238-64 148th Drive, Queens, NY 238-64 148th Drive, Queens, NY 238-64 148th Drive, Queens, NY
View More
Date
2004-12-10
Party A
Anita Harvey-Edwards
166-05 Highlander Avenue, Apartment 7m, Queens, NY
Other Parties: Ivor Edwards
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
238-64 148th Drive, Queens, NY 238-64 148th Drive, Queens, NY 238-64 148th Drive, Queens, NY
View More
Date
2004-12-10
Party A
Ivor Edwards
166-05 Highlander Avenue, Apartment 7m, Queens, NY
Other Parties: Anita Harvey-Edwards
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
238-64 148th Drive, Queens, NY 238-64 148th Drive, Queens, NY 238-64 148th Drive, Queens, NY
View More
Date
2008-04-02
Party A
Dennis S Ramdawah
238-36 148th Drive, Rosdale, NY
Other Parties: Ernesto Ramdawah, Evelyn M Ramdawah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY
View More
Date
2008-04-02
Party A
Ernesto Ramdawah
238-36 148th Drive, Rosedale, NY
Other Parties: Dennis S Ramdawah, Evelyn M Ramdawah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY
View More
Date
2008-04-02
Party A
Evelyn M Ramdawah
238-36 148th Drive, Rosedale, NY
Other Parties: Dennis S Ramdawah, Ernesto Ramdawah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY
View More
Date
2006-08-10
Party A
Ernesto Ramdawah
238-36 148th Drive, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Ste 300, Melville, NY
Amount
$650,000 View More
238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY
View More
Date
2003-07-07
Party A
Javid Homes Corp
44 Melon Lane, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$270,000 View More
238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY 238-36 148th Drive, Queens, NY
View More
Date
2018-10-24
Party A
Kenroy Ellis Revocable Trust
23835 148th Dr, Jamaica, NY
Other Parties: Ellis As Trustee Kenroy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23835 148th Drive, Queens, NY 23835 148th Drive, Queens, NY 23835 148th Drive, Queens, NY
View More
Date
2018-10-24
Party A
Ellis As Trustee Kenroy
23835 148th Dr, Jamaica, NY
Other Parties: Kenroy Ellis Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23835 148th Drive, Queens, NY 23835 148th Drive, Queens, NY 23835 148th Drive, Queens, NY
View More
Date
2008-05-14
Party A
Marlene Wilson
147-38 223rd Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,250
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$635,000 View More
View More
Date
2007-05-29
Party A
238-40 148 Drive LLC
199 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$396,000 View More
View More
Date
2016-05-24
Party A
Gwendolyn Creese
238-56 148th Drive, Rosedale, NY
Other Parties: Kerwin Snaggs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $695,054
Mers , Po Box 2026, Flint, MI
Amount
$759,000 View More
View More
Date
2016-05-24
Party A
Kerwin Snaggs
238-56 148th Drive, Rosedale, NY
Other Parties: Gwendolyn Creese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $695,054
Mers , Po Box 2026, Flint, MI
Amount
$759,000 View More
View More
Date
2015-08-04
Party A
Executive Ent Group LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2016-12-07
Party A
Lance Bogle
238-44 148th Drive, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $739,468
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2016-03-15
Party A
Executive Ent Group LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Paul Marx , 104-21 Lefferts Blvd, Richmond Hill, NY
Amount
$318,000 View More
View More
Date
2016-01-29
Party A
Edwin B Nuncio
234-44 148th Drive, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-19
Party A
Lillian Cardoso
238-60 148th Drive, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-20
Party A
Miriam Bowman
238-48 148th Drive, Rosedale, NY
Other Parties: Anthony Scales, Patricia Scales
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $253,357
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2009-02-20
Party A
Anthony Scales
238-48 148th Drive, Rosedale, NY
Other Parties: Miriam Bowman, Patricia Scales
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $253,357
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2009-02-20
Party A
Patricia Scales
238-48 148th Drive, Rosedale, NY
Other Parties: Anthony Scales, Miriam Bowman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $253,357
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2008-07-01
Party A
Patricia Scales
238-48 148th Drive, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2007-03-15
Party A
Mogador Development Inc
2911charlotte Drive, Merrick, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-06
Party A
Halim Bouayad
145-04 Jamaica Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $38,900
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$390,000 View More
View More
Date
2011-03-03
Party A
Chidi Ihejiene
238-23 148th Drive, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-05
Party A
Chidi Ihejiene
238-23148th Drive, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-23
Party A
Mo Chang Im
238-47 148th Drive, Rosedale, NY
Other Parties: Tin Lai Im
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-23
Party A
Tin Lai Im
238-47 148th Drive, Rosedale, NY
Other Parties: Mo Chang Im
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-07
Party A
Mo Chang Im
238-47 148th Drive, Rosedale, NY
Other Parties: Charles Mckinney, Tin Lai Im
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,101
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mortgage: $60,000
Plaza Homes LLC , 147-24 Hillside Avenue, Jamaica, NY
Amount
$580,000 View More
View More
Date
2009-10-07
Party A
Tin Lai Im
238-47 148th Drive, Rosedale, NY
Other Parties: Charles Mckinney, Mo Chang Im
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,101
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mortgage: $60,000
Plaza Homes LLC , 147-24 Hillside Avenue, Jamaica, NY
Amount
$580,000 View More
View More
Date
2009-10-07
Party A
Charles Mckinney
238-47 148th Drive, Rosedale, NY
Other Parties: Mo Chang Im, Tin Lai Im
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,101
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mortgage: $60,000
Plaza Homes LLC , 147-24 Hillside Avenue, Jamaica, NY
Amount
$580,000 View More
View More
Date
2007-01-04
Party A
Albert Basalmashhadi
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$390,000 View More
View More
Date
2016-10-28
Party A
Horace Johnson
238-52 148th Drive, Rosedale, NY
Other Parties: Pansylin Esmie, Ranneka Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,252
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$759,000 View More
View More
Date
2016-10-28
Party A
Ranneka Morgan
238-52 148th Drive, Rosedale, NY
Other Parties: Horace Johnson, Pansylin Esmie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,252
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$759,000 View More
View More
Date
2016-10-28
Party A
Pansylin Esmie
238-52 148th Drive, Rosedale, NY
Other Parties: Horace Johnson, Ranneka Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,252
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$759,000 View More
View More
Date
2016-01-05
Party A
Executive Ent Group LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2016-12-20
Party A
Francisco Martinez
63 Forbell Street, Brooklyn, NY
Other Parties: Dahiana Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $758,017
Mers , Po Box 2026, Flint, MI
Amount
$772,000 View More
View More
Date
2016-12-20
Party A
Dahiana Rodriguez
63 Forbell Street, Brooklyn, NY
Other Parties: Francisco Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $758,017
Mers , Po Box 2026, Flint, MI
Amount
$772,000 View More
View More
Date
2005-03-10
Party A
Pine Holdings Inc
12 Broadlawn Avenue, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2004-08-26
Party A
Mark Sokolowski
251-22 71st Street, Bellerose, NY
Other Parties: Steven Sokolowski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-26
Party A
Steven Sokolowski
4001 Little Neck Parkway, Little Neck, NY
Other Parties: Mark Sokolowski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-24
Party A
Marjorie Nelson
1126 E 89th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2006-07-26
Party A
Lambert Egbuchulam
811 Lowell Street, Woodmere, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,450
American Brokers Conduit , 538 Broadhollow, Melville, NY
Mortgage: $86,700
American Brokers Conduit , 538 Broadhollow, Melville, NY
Amount
$433,500 View More
View More
Date
2008-08-08
Party A
Antoine Guerrier
180 Lenox Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $601,895
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$625,000 View More
View More
Date
2007-05-03
Party A
Leith Adams
25 Palisades Ct, Pomona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-16
Party A
Leith Adams
25 Palisades Court, Pomona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-13
Party A
Francois Pierre
238-43 148th Drive, Rosedale, NY
Other Parties: Maria Dontfraid
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,800
Homebridge Mortgage Bankers Corp , 60 Oak Drive, Syosset, NY
Refinancecom , 60 Oak Drive, Syosset, NY
Amount
N/A
View More
Date
2008-05-13
Party A
Maria Dontfraid
248-43 148th Drive, Rosedale, NY
Other Parties: Francois Pierre
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,800
Homebridge Mortgage Bankers Corp , 60 Oak Drive, Syosset, NY
Refinancecom , 60 Oak Drive, Syosset, NY
Amount
N/A
View More
Date
2007-01-16
Party A
Paul Soleyn
636 East 96th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Mortgage: $139,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
View More
Date
2019-01-25
Party A
Gwendolyn Creese
23856 148th Drive, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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