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New York Property Records Search:  Referee To Sell Gary Dileonardo

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-07-10
Party A
Referee To Sell Gary Dileonardo
118-35 Queens Boulevard Suite 1220, Forest Hills, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$214,029 View More
120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY
View More
More Units at 120-1 142nd Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-08-21
Party A
Nautical Ent LLC
108-05 Liberty Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$278,250 View More
120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY
View More
Date
2018-03-22
Party A
Federal National Mortgage Association
C/o 14221 Dallas Parkway, Suite 1000, Dallas, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$277,075 View More
120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY
View More
Date
2008-07-11
Party A
Lisa Taborda
120-01 142nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY
View More
Date
2006-06-28
Party A
Bdlak Equities Inc
214-61 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$235,000 View More
120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY 120-01 142nd Street, Queens, NY
View More
Date
2022-04-15
Party A
Hamewattee Outar
3802 Avenue J, Brooklyn, NY
Other Parties: Rohan Dookhoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY
View More
Date
2022-04-15
Party A
Rohan Dookhoo
3802 Avenue J, Brooklyn, NY
Other Parties: Hamewattee Outar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY
View More
Date
2020-02-28
Party A
New Protective Trust Dtd 02282020
12039 142nd St, South Ozone Park, NY
Other Parties: Denese A Ttee Wilson, Norma E Ttee Wilson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY
View More
Date
2020-02-28
Party A
Denese A Ttee Wilson
12039 142nd St, South Ozone Park, NY
Other Parties: New Protective Trust Dtd 02282020, Norma E Ttee Wilson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY
View More
Date
2020-02-28
Party A
Norma E Ttee Wilson
120-39 142nd Street, South Ozone Park, NY
Other Parties: Denese A Ttee Wilson, New Protective Trust Dtd 02282020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY 120-39 142nd Street, Queens, NY
View More
Date
2022-06-07
Party A
Tahir Ally
115-32 146th Street, Jamaica, NY
Other Parties: Zaheera Faridoon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $547,500
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$730,000 View More
120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY
View More
Date
2022-06-07
Party A
Zaheera Faridoon
115-32 146th Street, Jamaica, NY
Other Parties: Tahir Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $547,500
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$730,000 View More
120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY
View More
Date
2013-01-04
Party A
Monica Martinez
64-42 Catalpa Avenue, 1st Floor, Ridgewood, NY
Other Parties: William Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,541
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI
Amount
$381,500 View More
120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY
View More
Date
2013-01-04
Party A
William Sanchez
64-42 Catalpa Avenue, 1st Floor, Ridgewood, NY
Other Parties: Monica Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,541
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI
Amount
$381,500 View More
120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY
View More
Date
2012-08-07
Party A
Tal Group LLC
112 - 21 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,000
Bayport Funding LLC , 98 Cuttermill Road, Great Neck, NY
Amount
$100,000 View More
120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY 120-34 142nd Street, Queens, NY
View More
Date
2023-09-18
Party A
Nawaz Mohamed
120-35 142nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY
View More
Date
2016-05-13
Party A
Richard Seunarine
58 Norwood Avenue, Jamaica, NY
Other Parties: Awas H Kadir, Bibi H Seunarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,390
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$392,500 View More
120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY
View More
Date
2016-05-13
Party A
Bibi H Seunarine
58 Norwood Avenue, Jamaica, NY
Other Parties: Awas H Kadir, Richard Seunarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,390
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$392,500 View More
120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY
View More
Date
2016-05-13
Party A
Awas H Kadir
58 Norwood Avenue, Jamaica, NY
Other Parties: Bibi H Seunarine, Richard Seunarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,390
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$392,500 View More
120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY
View More
Date
2007-04-24
Party A
Stephen Ramlakhan
101-57 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY
View More
Date
2002-12-17
Party A
Universal Development LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$136,500 View More
120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY 120-35 142nd Street, Queens, NY
View More
Date
2023-06-05
Party A
Sadhna Sukhu
11128 133rd St, South Ozone Park, NY
Other Parties: Nyron Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Contour Mortgage Corp , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1819 Miami Street, Suite 100, Omaha, NE
Amount
$510,000 View More
120-28 142nd Street, Queens, NY 120-28 142nd Street, Queens, NY 120-28 142nd Street, Queens, NY
View More
Date
2023-06-05
Party A
Nyron Ally
11128 133rd St, South Ozone Park, NY
Other Parties: Sadhna Sukhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Contour Mortgage Corp , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1819 Miami Street, Suite 100, Omaha, NE
Amount
$510,000 View More
120-28 142nd Street, Queens, NY 120-28 142nd Street, Queens, NY 120-28 142nd Street, Queens, NY
View More
Date
2008-06-16
Party A
Surujballie Nanan
120-31 142nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,400
Golden First Mortgage Corp , 3 Grace Avenue, Great Neck, NY
Amount
$430,000 View More
120-31 142nd Street, Queens, NY 120-31 142nd Street, Queens, NY 120-31 142nd Street, Queens, NY
View More
Date
2021-03-18
Party A
Allen Yalun Wu
153-28 78th Avenue, Flushing, NY
Other Parties: Meicen Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $674,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Amount
$710,000 View More
14-63 142nd Street, Queens, NY 14-63 142nd Street, Queens, NY 14-63 142nd Street, Queens, NY
View More
Date
2021-03-18
Party A
Meicen Liu
153-28 78th Avenue, Flushing, NY
Other Parties: Allen Yalun Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $674,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Amount
$710,000 View More
14-63 142nd Street, Queens, NY 14-63 142nd Street, Queens, NY 14-63 142nd Street, Queens, NY
View More
Date
2021-04-05
Party A
Marvin F Dusenbury
44 Whitford Drive, Burlington, NJ
Other Parties: Harold T Dusenbury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-27 142nd Street, Queens, NY 109-27 142nd Street, Queens, NY 109-27 142nd Street, Queens, NY
View More
Date
2021-04-05
Party A
Harold T Dusenbury
232 Country Club Drive, Moorestown, NJ
Other Parties: Marvin F Dusenbury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-27 142nd Street, Queens, NY 109-27 142nd Street, Queens, NY 109-27 142nd Street, Queens, NY
View More
Date
2020-05-04
Party A
Avnish Kumar
114-40 142nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $110,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $320,000
Caliber Home Loans Inc , 1525 South Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
114-40 142nd Street, Queens, NY 114-40 142nd Street, Queens, NY 114-40 142nd Street, Queens, NY
View More
Date
2020-05-22
Party A
Ricky Ramnauth
103-33 171st Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,313
Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
116-31 142nd Street, Queens, NY 116-31 142nd Street, Queens, NY 116-31 142nd Street, Queens, NY
View More
Date
2020-03-10
Party A
All Cash Homes Inc
131-12 Liberty Avenue, 2nd Floor, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-55 142nd Street, Queens, NY 107-55 142nd Street, Queens, NY 107-55 142nd Street, Queens, NY
View More
Date
2020-03-23
Party A
Mark A Simpkins
171 West 131st Street, Apt 517, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
147 W 142nd Street, Manhattan, NY 147 W 142nd Street, Manhattan, NY 147 W 142nd Street, Manhattan, NY
View More
Date
2014-08-29
Party A
Ernest J Gibbs
588 Van Siclen Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,000 View More
View More
Date
2018-03-05
Party A
Nadya Deonarine
120-05 142nd Street, Jamaica, NY
Other Parties: Arifa A Khanam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,282
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2018-03-05
Party A
Arifa A Khanam
120-05 142nd Street, Jamaica, NY
Other Parties: Nadya Deonarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,282
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2007-04-27
Party A
12005 142nd Street LLC
120-05 142nd Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $243,000
Aries Financial LLC , 2901 Clint Moore Road, Pmb 216, Boca Raton, FL
Amount
N/A
View More
Date
2017-12-29
Party A
Learie Welcome
145-64 226 Street, Springfield Gardens, NY
Other Parties: Frederick Trotz, Vaulda Milo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2017-12-29
Party A
Vaulda Milo
145-64 226 Street, Springfield Gardens, NY
Other Parties: Frederick Trotz, Learie Welcome
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2017-12-29
Party A
Frederick Trotz
145-64 226 Street, Springfield Gardens, NY
Other Parties: Learie Welcome, Vaulda Milo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2017-08-07
Party A
Zmirot LLC
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Abraham Gulko , 32 Merrall Drive, Lawrence, NY
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
Amount
$275,000 View More
View More
Date
2015-07-16
Party A
Damwattie Chandradat
88-23 74th Place, Woodhaven, NY
Other Parties: Denny Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,465
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$416,000 View More
View More
Date
2015-07-16
Party A
Denny Chandradat
88-23 74th Place, Woodhaven, NY
Other Parties: Damwattie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,465
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$416,000 View More
View More
Date
2014-09-03
Party A
Alston Moore
79-43 265th Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$228,000 View More
View More
Date
2004-11-24
Party A
Lisandro Santos
218 South 3rd Street #32, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,800
Mers , Po Box 2026, Flint, MI
Mortgage: $52,650
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
View More
Date
2013-03-25
Party A
Oscar Tapia Velez
120-03 142nd Street, So Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,325
Wells Fargo Bank N A , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $250,941
Wells Fargo Bank N A , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2004-09-13
Party A
Oscar R Tapia
739 Avenue X, Apt 2, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,519
First Residential Mortgage Services Corproation , 7500 Bergenline Avenue, North Bergen, NJ
Amount
$290,000 View More
View More
Date
2004-12-17
Party A
Younis M Yacoob
120-02 142nd Street, Jamaica, NY
Other Parties: Zamila S Yacoob
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$300,000 View More
View More
Date
2004-12-17
Party A
Zamila S Yacoob
120-02 142nd Street, Jamaica, NY
Other Parties: Younis M Yacoob
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$300,000 View More
View More
Date
2014-05-12
Party A
Vicardo Dhanpaul
124-16 109th Avenue, S Ozone Park, NY
Other Parties: Angelia Dhanpaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,000 View More
View More
Date
2014-05-12
Party A
Angelia Dhanpaul
124-16 109th Street, S Ozone Park, NY
Other Parties: Vicardo Dhanpaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,000 View More
View More
Date
2013-12-30
Party A
Marti Development LLC
1500 Jerusalem Avenue, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Natalie Kaplan , 1500 Jerusalem Avenue, Merrick, NY
Amount
$210,000 View More
View More
Date
2008-10-27
Party A
Maharani Surujballie
120-27 142nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-24
Party A
Raghoonanan Pustam
120-27 142nd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2013-12-10
Party A
Hajero Ltd
55 E 86 Street, Apt 6a, New Yok, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Na Jpmorgan Chase Bank , 1214 Mamaroneck Avenue, 2nd Floor, White Plains, NY
Amount
$356,388 View More
View More
Date
2020-12-11
Party A
Sukhwant Singh
29 S Hill St, Toccoa, GA
Event
Buys From
Party B
Unit/Mortgage
N/a 142nd Street, Queens, NY
Amount
$897,000
Date
2021-03-31
Party A
Eric Fargo Trustee
14-31 142nd Street, Whitestone, NY
Other Parties: Cathleen Sokol-Fargo Living Trust, Cathleen Sokol-Fargo Trustee, Eric Fargo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-31
Party A
Cathleen Sokol-Fargo Living Trust
14-31 142nd Street, Whitestone, NY
Other Parties: Cathleen Sokol-Fargo Trustee, Eric Fargo Living Trust, Eric Fargo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-31
Party A
Eric Fargo Living Trust
14-31 142nd Street, Whitestone, NY
Other Parties: Cathleen Sokol-Fargo Living Trust, Cathleen Sokol-Fargo Trustee, Eric Fargo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-31
Party A
Cathleen Sokol-Fargo Trustee
14-31 142nd Street, Whitestone, NY
Other Parties: Cathleen Sokol-Fargo Living Trust, Eric Fargo Living Trust, Eric Fargo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-15
Party A
South Jamaica Holdings 2 LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$15,000 View More
View More
Date
2021-03-15
Party A
South Jamaica Holdings 2 LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$15,000 View More
View More
Date
2021-03-11
Party A
South Jamaica Holdings 2 LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$30,000 View More
View More
Date
2021-04-24
Party A
Patricia A Johnson
6 Schultz Court, Peekskill, NY
Other Parties: Geraldine E Mitchell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-24
Party A
Geraldine E Mitchell
17415 Hoskinson Road, Poolesville, MD
Other Parties: Patricia A Johnson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-07
Party A
Vivekanand Balki
114-44 142nd Street, Jamaica, NY
Other Parties: Mainawattie Jaisingh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $572,000
Mgn Funding Corporation , 115-01 Lefferts Blvd 1st Floor, So Ozone Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
View More
Date
2021-04-07
Party A
Mainawattie Jaisingh
114-44 142nd Street, Jamaica, NY
Other Parties: Vivekanand Balki
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $572,000
Mgn Funding Corporation , 115-01 Lefferts Blvd 1st Floor, So Ozone Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
View More
Date
2020-04-28
Party A
Tefila2u LLC
65 Diana's Trail, Roslyn, NY
Event
Xfer From
Party B
Unit/Mortgage
117-77 142nd Street, Queens, NY
Amount
N/A
Date
2020-03-13
Party A
Ashley M Chancay
116-14 142nd Street, Jamaica, NY
Other Parties: Ramon A Chancay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $829,694
Mortgage Electronice Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronice Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$845,000 View More
View More
Date
2020-03-13
Party A
Ramon A Chancay
116-14 142nd Street, Jamaica, NY
Other Parties: Ashley M Chancay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $829,694
Mortgage Electronice Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronice Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$845,000 View More
View More
Date
2020-01-24
Party A
Badesh Thakur
10130 133rd St, South Richmond Hill, NY
Other Parties: Nandini Thakur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2020-01-24
Party A
Nandini Thakur
10130 133rd St, South Richmond Hill, NY
Other Parties: Badesh Thakur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
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Date
2020-01-17
Party A
Jason Real Estate Development Inc
117-49 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
117-64 142nd Street, Queens, NY
Amount
$262,000
Date
2019-12-18
Party A
Freedom Development Group Inc
720 Lefferts Avenue Apt 2, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
117-64 142nd Street, Queens, NY
Amount
$125,000
Date
2014-09-22
Party A
797 E 142nd Street LLC
Po Box 387, Cedarhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,575,000
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
$1,500,000 View More
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Date
2020-01-08
Party A
781-3 East 142 LLC
630 Third Avenue 23rd Fl, New York, NY
Event
Buys From
Party B
Unit/Mortgage
N/a East 142nd Street, Bronx, NY
Amount
$4,200,000
Date
2020-01-08
Party A
781-3 East 142 LLC
630 Third Avenue 23rd Fl, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,200,000 View More
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Date
2020-01-31
Party A
Vilma Jeannette Hamilton
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $140,008
Pacific Bay Lending Group
Amount
N/A
View More
Date
2021-04-30
Party A
Sidney Frey
Other Parties: Matthew Carabelos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,136
Guild Mortgage Co
Amount
$406,500 View More
View More
Date
2021-04-30
Party A
Matthew Carabelos
Other Parties: Sidney Frey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,136
Guild Mortgage Co
Amount
$406,500 View More
View More
Date
2020-04-15
Party A
Sean Grennan
230 West 99th Street, New York, NY
Other Parties: Rekha Grennan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,700,000 View More
View More
Date
2020-04-15
Party A
Rekha Grennan
230 West 99th Street, New York, NY
Other Parties: Sean Grennan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,700,000 View More
View More
Date
2021-03-29
Party A
Bozidar Petrasek
Other Parties: Sheryl Petrashek
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,250
Results Mortgage LLC
Amount
$167,000 View More
View More
Date
2021-03-29
Party A
Sheryl Petrashek
Other Parties: Bozidar Petrasek
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,250
Results Mortgage LLC
Amount
$167,000 View More
View More
Date
2021-04-30
Party A
Preston F David
Other Parties: Ariel A David
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fairway Independent Mortgage Corp
Amount
$602,000 View More
View More
Date
2021-04-30
Party A
Ariel A David
Other Parties: Preston F David
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fairway Independent Mortgage Corp
Amount
$602,000 View More
View More
Date
2014-10-27
Party A
Amber Robinson
526 West 142nd Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-14
Party A
West 142nd Realty LLC
48-02 25th Ave Ste 311, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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