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All Property Records / New York, NY / ragone dahlia
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New York Property Records Search:  Ragone Dahlia

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1972-05-26
Party A
Ragone Dahlia
Other Parties: Ragone Idalia
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 36-9 209th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-18
Party A
Jennifer Chu
201 50th Avenue Apt 18g, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$950,000 View More
36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY
View More
Date
2014-06-12
Party A
Iii Trustee William J Dolan
36-41 209th Street, Bayside, NY
Other Parties: Dolan Family Irrevocable Trust, Dolan Trustee Lynn Ann, Dolan Trustee Richard
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY
View More
Date
2014-06-12
Party A
Dolan Trustee Richard
202-12 38th Avenue, Bayside, NY
Other Parties: Dolan Family Irrevocable Trust, Dolan Trustee Lynn Ann, Iii Trustee William J Dolan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY
View More
Date
2014-06-12
Party A
Dolan Trustee Lynn Ann
12 Pembroke Drive, Mendham, NJ
Other Parties: Dolan Family Irrevocable Trust, Dolan Trustee Richard, Iii Trustee William J Dolan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY
View More
Date
2014-06-12
Party A
Dolan Family Irrevocable Trust
36-41 209th Street, Bayside, NY
Other Parties: Dolan Trustee Lynn Ann, Dolan Trustee Richard, Iii Trustee William J Dolan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY 36-41 209th Street, Queens, NY
View More
Date
2023-12-22
Party A
Xiaoqiong Hu
36-38 209th Street, Bayside, NY
Other Parties: Feng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$985,000 View More
36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY
View More
Date
2023-12-22
Party A
Feng Chen
36-38 209th Street, Bayside, NY
Other Parties: Xiaoqiong Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$985,000 View More
36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY
View More
Date
2023-06-05
Party A
Jennifer Lee
1737 77th Street, Brooklyn, NY
Other Parties: Allen Eric Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$915,000 View More
36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY
View More
Date
2023-06-05
Party A
Allen Eric Chang
1737 77th Street, Brooklyn, NY
Other Parties: Jennifer Lee
Event
Buys From
Party B
Unit/Mortgage
Amount
$915,000 View More
36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY 36-38 209th Street, Queens, NY
View More
Date
2019-09-06
Party A
Anastasia Kentrota Molohides
50-23 199 Street, Fresh Meadows, NY
Other Parties: Dimitrios Molohides
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Amount
$1,200,000 View More
36-03 209th Street, Queens, NY 36-03 209th Street, Queens, NY 36-03 209th Street, Queens, NY
View More
Date
2019-09-06
Party A
Dimitrios Molohides
50-23 199 Street, Fresh Meadows, NY
Other Parties: Anastasia Kentrota Molohides
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Amount
$1,200,000 View More
36-03 209th Street, Queens, NY 36-03 209th Street, Queens, NY 36-03 209th Street, Queens, NY
View More
Date
2019-11-26
Party A
Mandy U Chan
106-20 70th Avenue 3d, Forest Hills, NY
Other Parties: Edwin Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,013,000 View More
36-24 209th Street, Queens, NY 36-24 209th Street, Queens, NY 36-24 209th Street, Queens, NY
View More
Date
2019-11-26
Party A
Edwin Li
106-20 70th Avenue 3d, Forest Hills, NY
Other Parties: Mandy U Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,013,000 View More
36-24 209th Street, Queens, NY 36-24 209th Street, Queens, NY 36-24 209th Street, Queens, NY
View More
Date
2003-10-08
Party A
Shazeeda Hack
86-35 232nd Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
9305 209th Street, Queens, NY 9305 209th Street, Queens, NY 9305 209th Street, Queens, NY
View More
Date
2021-12-22
Party A
Parminder Singh
86-13 120th Street, Richmond Hill, NY
Other Parties: Jatinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY
View More
Date
2021-12-22
Party A
Jatinder Singh
86-13 120th Street, Richmond Hill, NY
Other Parties: Parminder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY
View More
Date
2020-01-31
Party A
Jatinder Singh
86-13 120th St, Richmond Hill, NY
Other Parties: Parminder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $506,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY
View More
Date
2020-01-31
Party A
Parminder Singh
86-13 120th St, Richmond Hill, NY
Other Parties: Jatinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $506,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY 90-63 209th Street, Queens, NY
View More
Date
2017-04-03
Party A
Vishnudat Persaud
90-49 209th Street, Queens Village, NY
Other Parties: Nadira M Azeez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-49 209th Street, Queens, NY 90-49 209th Street, Queens, NY 90-49 209th Street, Queens, NY
View More
Date
2017-04-03
Party A
Nadira M Azeez
90-49 209th Street, Queens Village, NY
Other Parties: Vishnudat Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-49 209th Street, Queens, NY 90-49 209th Street, Queens, NY 90-49 209th Street, Queens, NY
View More
Date
2021-05-27
Party A
Terry Sukhnandan
93-29 209th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $603,000
Cross Country Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$670,000 View More
93-29 209th Street, Queens, NY 93-29 209th Street, Queens, NY 93-29 209th Street, Queens, NY
View More
Date
2021-04-14
Party A
Peter Sukhra
301 Crescent Street, Brooklyn, NY
Other Parties: Leandra L Budhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,446
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
90-42 209th Street, Queens, NY 90-42 209th Street, Queens, NY 90-42 209th Street, Queens, NY
View More
Date
2005-05-19
Party A
Namita Dwarka-Indal
90-42 209th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,780
Fairfield Financial , 2 National Place, Danbury, CT
Amount
N/A
90-42 209th Street, Queens, NY 90-42 209th Street, Queens, NY 90-42 209th Street, Queens, NY
View More
Date
2004-12-02
Party A
Nehru Kataru
182-42 89th Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,963
Mers , Po Box 2026, Flint, MI
Mortgage: $319,800
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$399,750 View More
90-28 209th Street, Queens, NY 90-28 209th Street, Queens, NY 90-28 209th Street, Queens, NY
View More
Date
2015-06-01
Party A
Mohamed Ab Oosman
93-25 209th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,662
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Mortgage: $169,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY
View More
Date
2014-08-18
Party A
Ab Mohamed Oosman
93-25 209th Street, Queens Village, NY
Other Parties: Harrinarine Itwaru, Merawattie Itwaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,425
Blair Service Of America Inc , Dba Whitman Mortagee 1121 Old Walt Whitman Road, Melville, NY
Amount
$430,000 View More
93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY
View More
Date
2014-08-18
Party A
Harrinarine Itwaru
93-25 209th Street, Queens Village, NY
Other Parties: Ab Mohamed Oosman, Merawattie Itwaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,425
Blair Service Of America Inc , Dba Whitman Mortagee 1121 Old Walt Whitman Road, Melville, NY
Amount
$430,000 View More
93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY
View More
Date
2014-08-18
Party A
Merawattie Itwaru
93-25 209th Street, Queens Village, NY
Other Parties: Ab Mohamed Oosman, Harrinarine Itwaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,425
Blair Service Of America Inc , Dba Whitman Mortagee 1121 Old Walt Whitman Road, Melville, NY
Amount
$430,000 View More
93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY 93-25 209th Street, Queens, NY
View More
Date
2015-07-13
Party A
Swarsanand Ramsochit
94-06 209th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-06 209th Street, Queens, NY 94-06 209th Street, Queens, NY 94-06 209th Street, Queens, NY
View More
Date
2021-04-07
Party A
Katherine Mantzikos-Mckeen
36-15 209th Street, Bayside, NY
Other Parties: Charles E Mckeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-07
Party A
Charles E Mckeen
36-15 209th Street, Bayside, NY
Other Parties: Katherine Mantzikos-Mckeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-21
Party A
Charles E Mc Keen
50-31 194th Street, Fresh Meadows, NY
Other Parties: George Mantzikos, Katherine Mantzikos-Mc Keen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
View More
Date
2009-05-21
Party A
Katherine Mantzikos-Mc Keen
50-31 194th Street, Fresh Meadows, NY
Other Parties: Charles E Mc Keen, George Mantzikos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
View More
Date
2009-05-21
Party A
George Mantzikos
50-31 194th Street, Fresh Meadows, NY
Other Parties: Charles E Mc Keen, Katherine Mantzikos-Mc Keen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
View More
Date
2019-08-06
Party A
Guo Long Li
36-42 209th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,020,000 View More
View More
Date
2015-12-18
Party A
Jeri Calviello
36-37 209th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-20
Party A
Thomas Schettino Trustee Of Snt Fbo Carol Mooney
26910 Grand Central Pkwy, #24n, Floral Park, NY
Other Parties: Supplemental Needs Trust Fbo Carol Mooney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-20
Party A
Supplemental Needs Trust Fbo Carol Mooney
26910 Grand Central Pkwy, #24n, Floral Park, NY
Other Parties: Thomas Schettino Trustee Of Snt Fbo Carol Mooney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-30
Party A
John D Virzi
36-33 209th Street, Bayside, NY
Other Parties: Carole A Moleti, Virzi Moleti Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-30
Party A
Virzi Moleti Trust
36-33 209th Street, Bayside, NY
Other Parties: Carole A Moleti, John D Virzi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-30
Party A
Carole A Moleti
36-33 209th Street, Bayside, NY
Other Parties: John D Virzi, Virzi Moleti Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-10
Party A
Nalini Dimaggio
2302 Avenue O, Brooklyn, NY
Other Parties: Angelo Dimaggio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$1,325,000 View More
View More
Date
2007-09-10
Party A
Angelo Dimaggio
2302 Avenue O, Brooklyn, NY
Other Parties: Nalini Dimaggio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$1,325,000 View More
View More
Date
2017-06-07
Party A
Jessica M Ordonez
84-45 148th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,392
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2017-03-02
Party A
Shabana K Mohamed
90-56 209th Street, New York, NY
Other Parties: Fiesal Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-02
Party A
Fiesal Mohamed
90-56 209th Street, New York, NY
Other Parties: Shabana K Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-21
Party A
Shanaz Singh
90-27 209th Street, Queens Village, NY
Other Parties: Suresh Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-21
Party A
Suresh Singh
90-27 209th Street, Queens Village, NY
Other Parties: Shanaz Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-01-10
Party A
Haleema Sadick-Baig
88-12 170th Street, Jamaica, NY
Other Parties: Mohamed S Baig
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$280,000 View More
View More
Date
2003-01-10
Party A
Mohamed S Baig
88-12 170th Street, Jamaica, NY
Other Parties: Haleema Sadick-Baig
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$280,000 View More
View More
Date
2004-12-30
Party A
Indar Paul
93-06 209th Street, Queens Village, NY
Other Parties: Jasoda Paul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-30
Party A
Jasoda Paul
93-06 209th Street, Queens Village, NY
Other Parties: Indar Paul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-04
Party A
Jasoda Paul
93-06 209th Street, Queens Village, NY
Other Parties: Indar Paul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-04
Party A
Indar Paul
93-06 209th Street, Queens Village, NY
Other Parties: Jasoda Paul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-02-10
Party A
Indar Paul
127-03 109th Avenue, So Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,250
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
View More
Date
2005-03-29
Party A
Laura Sierra
92-01 Lamont Avenue Apt 5-0, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,400
Mers , Po Box 2026, Flint, MI
Mortgage: $59,700
Mers , Po Box 2026, Flint, MI
Amount
$398,000 View More
View More
Date
2017-03-27
Party A
Irfan Chowdhury
93-53 209th Street, Queens Village, NY
Other Parties: Kutub Ali, Tahera K Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,083
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$545,000 View More
View More
Date
2017-03-27
Party A
Tahera K Chowdhury
93-53 209th Street, Queens Village, NY
Other Parties: Irfan Chowdhury, Kutub Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,083
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$545,000 View More
View More
Date
2017-03-27
Party A
Kutub Ali
93-53 209th Street, Queens Village, NY
Other Parties: Irfan Chowdhury, Tahera K Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,083
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$545,000 View More
View More
Date
2006-07-17
Party A
Anthony Mcrae
776 Putnam Avenue Apt B, Brooklyn, NY
Other Parties: Glenda Mcrae
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,000
First Franklin , 2150 North First Street, San Jose, CA
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2005-04-26
Party A
Carmen L Donadeo
90-26 209th Street, Queens Village, NY
Other Parties: Joseph T Donadeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-26
Party A
Joseph T Donadeo
90-26 209th Street, Queens Village, NY
Other Parties: Carmen L Donadeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-13
Party A
Ghoulam G Gill
3605 Kingsbridge Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$290,000 View More
View More
Date
2017-05-19
Party A
Bernie Gangaram
90-01 214th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,124
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2005-04-07
Party A
Neishard Mohamed
93-24 209th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Argent Mortgage Comapny LLC , One City Boulevard, Orange, CA
Amount
$400,000 View More
View More
Date
2003-04-09
Party A
Adolfo Silva
214-02 Hillside Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,250
Mers , Po Box 2026, Flint, MI
Amount
$255,000 View More
View More
Date
2003-08-14
Party A
Clive Harris
172-19 107th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$335,000 View More
View More
Date
2015-04-17
Party A
Jiovanni Sablo
5800-139 Oakdale Road, Marble Town, NY
Other Parties: Jiovanni Sablo Maxwell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-17
Party A
Jiovanni Sablo Maxwell
5800-139 Oakdale Road, Mable Town, NY
Other Parties: Jiovanni Sablo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-03
Party A
Maeen Altawil
83-29 Lefferts Boulevard, Kew Gardens, NY
Other Parties: Abdulla K Awadh
Event
Buys From
Party B
Unit/Mortgage
93-54 209th Street, Queens, NY
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Na Santander Bank , 824 North Market Street, Ste 100, Wilmington, DE
Amount
$800,000
Date
2020-02-03
Party A
Abdulla K Awadh
83-29 Lefferts Boulevard, Kew Gardens, NY
Other Parties: Maeen Altawil
Event
Buys From
Party B
Unit/Mortgage
93-54 209th Street, Queens, NY
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Na Santander Bank , 824 North Market Street, Ste 100, Wilmington, DE
Amount
$800,000
Date
2017-08-11
Party A
Christopher Persaud
93-54 209th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
93-54 209th Street, Queens, NY
Amount
$215,000
Date
2014-11-06
Party A
Lorraine Mcdonald
93-34 209th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,563
Mers , 1901 E Voorhees Street Suite C, Danville, Il 61834 Po Box 2026, Flint, MI
Amount
$375,000 View More
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Date
2015-05-13
Party A
Tanya Lakesha Lucas
94-24 209 Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-04-21
Party A
Radhika Rodriguez
93-52 209th Street, Queens Village, NY
Other Parties: Angel Jr Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-04-21
Party A
Angel Jr Rodriguez
93-52 209th Street, Queens Village, NY
Other Parties: Radhika Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-05-23
Party A
Iftekar Uddin
88-25 211th Street, Queens Village, NY
Other Parties: Emaz Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Homebridge Financial Services Inc , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
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Date
2017-05-23
Party A
Emaz Uddin
88-25 211th Street, Queens Village, NY
Other Parties: Iftekar Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Homebridge Financial Services Inc , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
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Date
2017-07-21
Party A
Subash Ghosh
45-26 49th Street Apt 3e, Woodside, NY
Other Parties: Madhabi Ghosh, Shoboj Ghosh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,296
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quick Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$495,000 View More
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Date
2017-07-21
Party A
Shoboj Ghosh
45-26 49th Street Apt 3e, Woodside, NY
Other Parties: Madhabi Ghosh, Subash Ghosh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,296
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quick Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$495,000 View More
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Date
2017-07-21
Party A
Madhabi Ghosh
45-26 49th Street Apt 3e, Woodside, NY
Other Parties: Shoboj Ghosh, Subash Ghosh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,296
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quick Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$495,000 View More
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Date
2014-12-02
Party A
364 M F Management LLC
199 Lee Avenue, Suite 578, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,213,520
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ
Mortgage: $2,790,000
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ
Amount
$2,950,000 View More
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Date
2003-02-07
Party A
364 LLC
5600 A Broadway, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $409,336
North Fork Bank , 275 Broadhollow Road, Melville, NY
Mortgage: $1,060,000
North Fork Bank , 275 Broadhollow Road, Melville, NY
Amount
N/A
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Date
1982-01-29
Party A
Natale Prudent
Other Parties: Lucille Prudente
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1982-01-29
Party A
Lucille Prudente
Other Parties: Natale Prudent
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-01-29
Party A
Kotai Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1982-01-29
Party A
N L Prudent Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1992-09-30
Party A
365 East 209th St Etc
Mt Hope Housing Co, Inc 1892 Morris Ave, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1991-03-06
Party A
Federal Hme Ln Mtgecorp
1759 Business Ctr Dr, Reston, VA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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