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All Property Records / New York, NY / radha ballie
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NYC Property Records Search:  Radha Ballie

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-12-05
Party A
Radha Ballie
52 Madison Street, Waterbury, CT
Other Parties: Dalini Ballie, Gita Ballie
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY
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More Units at 109-11 130th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-04-30
Party A
Pulmattie Henry
109-11 130th Street, South Ozone Park, NY
Other Parties: Vej A Henry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY
View More
Date
2018-04-30
Party A
Vej A Henry
109-11 130th Street, South Ozone Park, NY
Other Parties: Pulmattie Henry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY
View More
Date
2014-09-29
Party A
Bhoj Rambharos
119-27 130th Street, South Ozone Park, NY
Other Parties: Pulmattie Henry, Vej A Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,302
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$425,000 View More
109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY
View More
Date
2014-09-29
Party A
Pulmattie Henry
119-27 130th Street, South Ozone Park, NY
Other Parties: Bhoj Rambharos, Vej A Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,302
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$425,000 View More
109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY
View More
Date
2014-09-29
Party A
Vej A Henry
119-27 130th Street, South Ozone Park, NY
Other Parties: Bhoj Rambharos, Pulmattie Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,302
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$425,000 View More
109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY 109-11 130th Street, Queens, NY
View More
Date
2021-01-08
Party A
786 Ny Corp
7004 30th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$455,175 View More
109-35 130th Street, Queens, NY 109-35 130th Street, Queens, NY 109-35 130th Street, Queens, NY
View More
Date
2019-08-16
Party A
Na As Trustee For Lsf9 Master Us Bank Trust
800 Nicollet Mall, Minneapolis, MN
Event
Buys From
Party B
Unit/Mortgage
Amount
$401,000 View More
109-35 130th Street, Queens, NY 109-35 130th Street, Queens, NY 109-35 130th Street, Queens, NY
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Date
2018-11-20
Party A
Bissoondaye Baboolal
109-35 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-35 130th Street, Queens, NY 109-35 130th Street, Queens, NY 109-35 130th Street, Queens, NY
View More
Date
2020-08-11
Party A
Sewpaul Singh
109-31 130th Street, South Ozone Park, NY
Other Parties: Lachmidai Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$650,000 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2020-08-11
Party A
Lachmidai Singh
109-31 130th Street, South Ozone Park, NY
Other Parties: Sewpaul Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$650,000 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2019-08-08
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$421,050 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2019-02-18
Party A
The Bank Of New York Mellon
1 Wall St, New York, NY
Other Parties: The Bank Of New York As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$414,400 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2019-02-18
Party A
The Bank Of New York As Trustee
1 Wall St, New York, NY
Other Parties: The Bank Of New York Mellon
Event
Buys From
Party B
Unit/Mortgage
Amount
$414,400 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2006-01-06
Party A
Vindra Henry
109-31 130 Street, South Ozone Park, NY
Other Parties: Krisendut Khamraj
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2006-01-06
Party A
Krisendut Khamraj
109-31 130th Street, South Ozone Park, NY
Other Parties: Vindra Henry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2005-12-06
Party A
Vindra Henry
118-21 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Mortgage: $73,500
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2005-08-24
Party A
Ranaly Corp
125-07 101st Avenue, Richmond Hill, NY
Other Parties: Vaadvi Enterprises
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2005-08-24
Party A
Vaadvi Enterprises
125-07 101st Avenue, Richmond Hill, NY
Other Parties: Ranaly Corp
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY 109-31 130th Street, Queens, NY
View More
Date
2021-03-15
Party A
Suzanne Tang
11-24 130th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,300,000 View More
11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY
View More
Date
2007-05-11
Party A
Nando Zecca
8 Grove Road Rr #1, Olyphant, PA
Other Parties: Albina Zecca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY
View More
Date
2007-05-11
Party A
Albina Zecca
11-24 130th Street, College Point, NY
Other Parties: Nando Zecca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY
View More
Date
2022-11-21
Party A
Zi Yun Xue
53 Monroe Street Apt 5, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,500,000 View More
11-22 130th Street, Queens, NY 11-22 130th Street, Queens, NY 11-22 130th Street, Queens, NY
View More
Date
2020-04-30
Party A
Jonathan Colon
11965 130th St, South Ozone Park, NY
Other Parties: Tiffany M Nieves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2020-04-30
Party A
Tiffany M Nieves
11965 130th Street, South Ozone Park, NY
Other Parties: Jonathan Colon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2014-12-23
Party A
Coner Construction LLC
22-22 75th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$195,000 View More
116-18 130th Street, Queens, NY 116-18 130th Street, Queens, NY 116-18 130th Street, Queens, NY
View More
Date
2017-08-25
Party A
J H Hong Da LLC
104-33 88th Avenue, 11418, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2017-08-15
Party A
Mei Yun Chen
734 123rd Street, College Point, NY
Other Parties: Hong Zou
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2014-12-22
Party A
Mohamed Nasir
109-19 121st Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Zaman S Razak
111-40 130th Street, South Ozone Park, NY
Other Parties: Shareeza Razak, Zaman Razak Aka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Shareeza Razak
111-40 130th Street, South Ozone Park, NY
Other Parties: Zaman Razak Aka, Zaman S Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Zaman Razak Aka
111-40 130th Street, South Ozone Park, NY
Other Parties: Shareeza Razak, Zaman S Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Seetamah Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Ramkumar Thompson, Reynold R Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Reynold R Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Ramkumar Thompson, Seetamah Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Ramkumar Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Reynold R Thompson, Seetamah Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2018-07-02
Party A
Yanand Kemraj Bassoo
10945 130th St, South Ozone Park, NY
Other Parties: Valdenizar Dias Bassoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$517,500 View More
View More
Date
2018-07-02
Party A
Valdenizar Dias Bassoo
10945 130th St, South Ozone Park, NY
Other Parties: Yanand Kemraj Bassoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$517,500 View More
View More
Date
2014-10-07
Party A
The Virginia Klinkenberg Theobald Klinkenberg Liv
109-45 130th Street Living Trust, South Ozone Park, NY
Other Parties: Klinkenberg Trustee Theobald, Klinkenberg Trustee Virginia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-07
Party A
Klinkenberg Trustee Theobald
109-45 130th Street, South Ozone Park, NY
Other Parties: Klinkenberg Trustee Virginia, The Virginia Klinkenberg Theobald Klinkenberg Liv
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-07
Party A
Klinkenberg Trustee Virginia
109-45 130th Street, South Ozone Park, NY
Other Parties: Klinkenberg Trustee Theobald, The Virginia Klinkenberg Theobald Klinkenberg Liv
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-19
Party A
Imtaz Paul Odie
109-53 130th Street, South Ozone Park, NY
Other Parties: Yousouf Kassim Ode Attah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,153
Mers , Po Box 2026, Flint, MI
Amount
$378,000 View More
View More
Date
2016-10-19
Party A
Yousouf Kassim Ode Attah
109-53 130th Street, South Ozone Park, NY
Other Parties: Imtaz Paul Odie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,153
Mers , Po Box 2026, Flint, MI
Amount
$378,000 View More
View More
Date
2021-09-30
Party A
Neil Rampersaud And Ena Jagbier Irrevocable Trust
109-48 131 Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-06
Party A
Ena Jagbier
10948 131 Street, South Ozone Park, NY
Other Parties: Neal Rampersaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-06
Party A
Neal Rampersaud
10948 131 Street, South Ozone Park, NY
Other Parties: Ena Jagbier
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-30
Party A
Neil Rampersaud
109-48 131st Street, S Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$335,000 View More
View More
Date
2007-03-19
Party A
Hector Payne
109-09 130th Street, South Ozone Park, NY
Other Parties: Geraldine Payne
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-19
Party A
Geraldine Payne
109-09 130th Street, South Ozone Park, NY
Other Parties: Hector Payne
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-28
Party A
Nereida Morfe
109-25 130th Street, South Ozone Park, NY
Other Parties: Manuel Morfe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-05-28
Party A
Manuel Morfe
109-25 130th Street, South Ozone Park, NY
Other Parties: Nereida Morfe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-08-17
Party A
Nereida Nunez
145-07 Rockaway Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2017-01-23
Party A
Radika Appadoo
109-23 130th Street, South Ozone Park, NY
Other Parties: Randolph Appadoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $191,800
Greenlight Loans , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2017-01-23
Party A
Randolph Appadoo
109-23 130th Street, South Ozone Park, NY
Other Parties: Radika Appadoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $191,800
Greenlight Loans , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2004-07-20
Party A
Radika Appadoo
88-25 144th Street, Jamaica, NY
Other Parties: Randolph Appadoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$340,000 View More
View More
Date
2004-07-20
Party A
Randolph Appadoo
88-25 144th Street, Jamaica, NY
Other Parties: Radika Appadoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$340,000 View More
View More
Date
2008-10-03
Party A
Maurice R Grey
95 Driftwood Drive, Somerset, NJ
Other Parties: Tashna Lilly Grey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Amount
$800,000 View More
View More
Date
2008-10-03
Party A
Tashna Lilly Grey
95 Driftwood Drive, Somerset, NJ
Other Parties: Maurice R Grey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Amount
$800,000 View More
View More
Date
1981-12-16
Party A
Millicent Realty Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-23
Party A
Alejandro Ramirez
11-17 130th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,500
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$455,000 View More
View More
Date
2005-09-15
Party A
Nectario Speropoulos
11-17 130th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2022-12-20
Party A
Hui Zheng
15-20 123rd Street, College Point, NY
Other Parties: Rong Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,270,000 View More
View More
Date
2022-12-20
Party A
Rong Lin
15-20 123rd Street, College Point, NY
Other Parties: Hui Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,270,000 View More
View More
Date
2013-07-22
Party A
Delligatti Family Trust
11-06 130th Street, College Point, NY
Other Parties: Lisa R Bongiovi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-22
Party A
Lisa R Bongiovi
11-06 130th Street, College Point, NY
Other Parties: Delligatti Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-09
Party A
Qin Zheng
146-13 Archer Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$905,000 View More
View More
Date
2017-03-02
Party A
Mauritzio Oppedisano
138-15 13th Avenue, Whitestone, NY
Other Parties: Maurizio Oppedisano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-02
Party A
Maurizio Oppedisano
138-15 13th Avenue, Whitestone, NY
Other Parties: Mauritzio Oppedisano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-21
Party A
Carol G Kenny
11-02 130th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-23
Party A
Juanita Singh
125-14 Hawtree Creek, South Ozone Park, NY
Other Parties: Naipaul Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,500
Mers As Nominee For Sterling National Bank , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2013-01-23
Party A
Naipaul Singh
125-14 Hawtree Creek, South Ozone Park, NY
Other Parties: Juanita Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,500
Mers As Nominee For Sterling National Bank , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2012-09-07
Party A
Tal Group LLC
112-21 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Bayport Funding LLC , 98 Cuttermill Road Suite 390, Great Neck, NY
Amount
$273,780 View More
View More
Date
2011-01-14
Party A
Pacifica Loan Pool LLC
1785 Hancock Street Suite 100, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2008-01-17
Party A
Seneck Registre
2724 Glenwood Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $607,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2005-10-14
Party A
Fsb Flagstar Bank
5151 Corporate Drive, Troy, MI
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2004-12-23
Party A
Ingrid E Merouane
116-11 130th Street, South Ozone Park, NY
Other Parties: Chitrakha Beharry, Milton Beharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,700
Ilt U S Mortgage Corp , 19 Chapin Road, Pinebrook, NJ
Skyline Mortgage , 19 D Chapin Road, Pine Brook, NJ
Mortgage: $350,400
Mers , Po Box 2026, Flint, MI
Amount
$438,000 View More
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Date
2004-12-23
Party A
Milton Beharry
116-11 130th Street, South Ozone Park, NY
Other Parties: Chitrakha Beharry, Ingrid E Merouane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,700
Ilt U S Mortgage Corp , 19 Chapin Road, Pinebrook, NJ
Skyline Mortgage , 19 D Chapin Road, Pine Brook, NJ
Mortgage: $350,400
Mers , Po Box 2026, Flint, MI
Amount
$438,000 View More
View More
Date
2004-12-23
Party A
Chitrakha Beharry
116-11 130th Street, South Ozone Park, NY
Other Parties: Ingrid E Merouane, Milton Beharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,700
Ilt U S Mortgage Corp , 19 Chapin Road, Pinebrook, NJ
Skyline Mortgage , 19 D Chapin Road, Pine Brook, NJ
Mortgage: $350,400
Mers , Po Box 2026, Flint, MI
Amount
$438,000 View More
View More
Date
2022-02-23
Party A
Habitat For Humanity New York City And Westchester
County Inc 111 John Street, 23rd, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,635,000
Local Initiatives Support Corporation , 28 Liberty Street 34th Floor, New York, NY
Mortgage: $3,930,000
Local Initiatives Support Corporation , 28 Liberty Street 34th Floor, New York, NY
Amount
$13 View More
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Date
2022-02-23
Party A
Habitat Net Zero Homes Housing Development Fund
Corporation 111 John St Fl 23, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,635,000
Local Initiatives Support Corporation , 28 Liberty Street 34th Floor, New York, NY
Mortgage: $3,930,000
Local Initiatives Support Corporation , 28 Liberty Street 34th Floor, New York, NY
Amount
N/A
View More
Date
2017-05-19
Party A
Sandramatti Mohan
119-55 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,714
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage: $91,800
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 18200 Von Karman Avenue #300, Irvine, CA
Amount
N/A
View More
Date
2017-05-17
Party A
Nadira Udit
88-09 192nd Street, Hollis, NY
Other Parties: Billy Boodoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$401,000 View More
View More
Date
2017-05-17
Party A
Billy Boodoo
88-09 192nd Street, Hollis, NY
Other Parties: Nadira Udit
Event
Buys From
Party B
Unit/Mortgage
Amount
$401,000 View More
View More
Date
2021-12-13
Party A
Taramattie Surijram
119-18 130th Street, South Ozone Park, NY
Other Parties: Chitranie Surijram, Dhaneshwar Surijram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,850
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $269,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-12-13
Party A
Dhaneshwar Surijram
119-18 130th Street, South Ozone Park, NY
Other Parties: Chitranie Surijram, Taramattie Surijram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,850
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $269,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-12-13
Party A
Chitranie Surijram
119-18 130th Street, South Ozone Park, NY
Other Parties: Dhaneshwar Surijram, Taramattie Surijram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,850
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $269,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2015-04-14
Party A
Dhiraj Shiwcharan
109-46 115th Street, South Ozone Park, NY
Other Parties: Bibi Anand
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
View More
Date
2015-04-14
Party A
Bibi Anand
109-46 115th Street, Southozone Park, NY
Other Parties: Dhiraj Shiwcharan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
View More
Date
2015-05-07
Party A
Byron Perry
119-79 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-26
Party A
Bhagmattie Singh
119-19 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2017-03-31
Party A
Cow Capital LLC
9 Cow Lane, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $890,000
Bank Of Hope , 138-02 Northern Blvd, Flushing, NY
Amount
$1,525,000 View More
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