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New York Property Records Search:  Revera Juanita Defendants

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 140-18 172nd Street
58 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-18
Party A
Hopeton Anthony Francis
314 Beach 70th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2021-05-18
Party A
Ancella Francis
314 Beach 70th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2021-05-18
Party A
Krisann Marceline Oconnor
314 Beach 70th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2020-01-08
Party A
Bore Olam 2018 LLC
4 Soundview Lane, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $150,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$357,250 View More
Date
2020-08-21
Party A
Stephen Jr Cornnell Mitchell
176-14 Sunbury Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 Service Road Suiite 400, Melville, NY
Amount
$625,000 View More
Date
2020-08-21
Party A
Monique Alexandra Betton
176-14 Sunbury Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 Service Road Suiite 400, Melville, NY
Amount
$625,000 View More
Date
2018-11-12
Party A
Jillmat Inc
4 Jonwall Ct, Dix Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $297,000
Marchini Development LLC , 24 Henhawk Road, Kings Point, NY
Amount
$340,000 View More
Date
2019-12-31
Party A
Asencion Cruz Ramos
36-50 36th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2019-12-31
Party A
Miguel Angel Cruz
36-50 36th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2019-12-31
Party A
Asencion Cruz
36-50 36th Street, Asroria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2019-12-31
Party A
Fidela Cruz
36-50 36th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2015-04-13
Party A
Victor Ulloa
119 Sheridan Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,030
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2021-11-15
Party A
Arvindra Singh
140-37 172nd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $476,190
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$520,000 View More
Date
2021-11-15
Party A
Bhanmattee Singh
140-37 172nd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $476,190
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$520,000 View More
Date
2021-11-15
Party A
Jainarine Singh
140-37 172nd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $476,190
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$520,000 View More
Date
2013-09-09
Party A
Camnine Outerbridge
140-24 172nd Street, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2012-12-18
Party A
Lindrick Arthur
140 - 24 172nd Street, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2012-12-18
Party A
Camnine Outerbridge
140 - 24 172nd Street, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2012-12-18
Party A
Jennie Davenport
140 - 24 172nd Street, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2012-12-18
Party A
Keith Lawrence
140 - 24 172nd Street, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2016-04-24
Party A
Keisha Newland
140-20 172nd Street, Jamaica, NY
Event
Buys From
Amount
N/A
Date
2014-07-02
Party A
Randy Newland
119-15 101 Avenue Apt 1r, Richmond Hill, NY
Other Parties: Keisha Newland
Event
Buys From
Unit/Mortgage
Mortgage: $439,560
Mers , Po Box 2026, Flint, MI
Amount
$486,720 View More
Date
2014-07-02
Party A
Keisha Newland
119-15 101 Avenue Apt 1r, Richmond Hill, NY
Other Parties: Randy Newland
Event
Buys From
Unit/Mortgage
Mortgage: $439,560
Mers , Po Box 2026, Flint, MI
Amount
$486,720 View More
Date
2013-06-14
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Suite 1000, Dallas, TX
Event
Buys From
Amount
Date
2006-09-21
Party A
Carlos A Game
99-42 Rau Court, Apt 2, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
Date
2006-09-21
Party A
Ry-Ann Hermon
5622 Avenue D, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $132,000
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-01-06
Party A
331 Legion Street Corp
211-07 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,000
Mill Pond Funding LLC , 44 Cornflower Lane, East Northport, NY
Amount
$350,000 View More
Date
2013-09-23
Party A
Virginia Lettman
118-22 205th Street, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $261,250
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$275,000 View More
Date
2009-01-26
Party A
National Association As Trustee Hsbc Bank Usa
2929 Walden Ave, Depew, NY
Event
Buys From
Party B
Amount
N/A
Date
2009-01-26
Party A
Edith Ogbenna
25-32 95th St, East Elmhurst, NY
Event
Buys From
Amount
$370,000 View More
Date
2008-05-23
Party A
National Association Hsbc Bank Usa
3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Amount
$595,721 View More
Date
2006-09-14
Party A
Olabisi Oshikanlu
118 Lincoln Avenue, Deer Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $65,000
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-04-05
Party A
331 Legion Street Corp
211-07 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Linda Funding LLC , 11 Mill Pond Road, Sherman, CT
Mortgage: $117,000
Linda Funding LLC , 11 Mill Pond Road, Sherman, CT
Amount
$380,000 View More
Date
2012-06-16
Party A
Cecilia Greene
140-33 172nd Street, Springfield Gardens, NY
Other Parties: Orin Greene
Event
Xfer From
Amount
N/A
Date
2012-06-16
Party A
Orin Greene
140-33 172nd Street, Springfield Gardens, NY
Other Parties: Cecilia Greene
Event
Xfer From
Amount
N/A
Date
2020-02-21
Party A
Michael Asante
140-143 172nd Street, Jamaica, NY
Other Parties: Badiana Asante
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $434,703
Carrington Mortgage Services LLC , 1600 S Douglass Rd Ste 200, Anaheim, CA
Mortgage: $9,546
Carrington Mortgage Services LLC , 1600 S Douglass Rd, Anaheim, CA
Amount
N/A
Date
2020-02-21
Party A
Badiana Asante
140-143 172nd Street, Jamaica, NY
Other Parties: Michael Asante
Event
Xfer From
Unit/Mortgage
Mortgage: $434,703
Carrington Mortgage Services LLC , 1600 S Douglass Rd Ste 200, Anaheim, CA
Mortgage: $9,546
Carrington Mortgage Services LLC , 1600 S Douglass Rd, Anaheim, CA
Amount
N/A
Date
2018-04-20
Party A
Michael Asante
140-43 172nd Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-01-11
Party A
Tsadikim Equities Inc
108-27 66th Avenue, Forest Hills, NY
Event
Buys From
Amount
$543,827 View More
Date
2011-07-28
Party A
Michael Asante
215 E 197th Street Apt G, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $501,919
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$515,000 View More
Date
2011-03-09
Party A
Ilion Home Sales Inc
82-13 215th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $256,000
Aquelina Equities LLC , 1 Holland Avenue, Floral Park, NY
Amount
$320,000 View More
Date
2005-09-15
Party A
Orna Properties Inc
215-29 Jamaica Avenue, Queens Village, NY
Event
Buys From
Amount
$275,000 View More
Date
2021-02-23
Party A
Sophia Abel
140-14 172nd Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-02-23
Party A
Life Tenant Anne Edline Rochelin
140-14 172nd Street, Jamaica, NY
Other Parties: Sophia Abel
Event
Xfer From
Amount
N/A
Date
2016-01-20
Party A
Anne Edline Rochelin
140-14 172nd Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $39,436
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2017-12-29
Party A
Howard Brown
38 Ivy Place, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,223
Mers , 1901 E Voorhees Streetm Suite C, Danville, IL
Amount
$595,000 View More
Date
2018-09-21
Party A
Colleen C Lee
1341 E 89th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,408
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2019-12-17
Party A
Samuel Joseph-Pauline
140-36 172nd Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $433,963
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave, Ste 701, Westbury, NY
Amount
N/A
Date
2015-07-02
Party A
Dwayne Mcpherson
140-27 172nd Street, Jamaica, NY
Other Parties: Raquel Blair
Event
Xfer From
Amount
N/A
Date
2015-07-02
Party A
Raquel Blair
140-27 172nd Street, Jamaica, NY
Other Parties: Dwayne Mcpherson
Event
Xfer From
Party B
Amount
N/A
Date
2020-06-23
Party A
John Winters
Other Parties: Tricia Winters
Event
Buys From
Unit/Mortgage
14028 172nd Street Ct, Puyallup, WA
Mortgage: $498,950
Fairway Independent Mortgage Corp
Amount
$587,000
Date
2020-06-23
Party A
Tricia Winters
Other Parties: John Winters
Event
Buys From
Unit/Mortgage
14028 172nd Street Ct, Puyallup, WA
Mortgage: $498,950
Fairway Independent Mortgage Corp
Amount
$587,000
Date
2011-12-06
Party A
Yan Huang
Other Parties: Yanfeng Gong
Event
Buys From
Unit/Mortgage
Mortgage: $188,000
Wells Fargo Bank Na
Amount
$235,000 View More
Date
2011-12-06
Party A
Yanfeng Gong
Other Parties: Yan Huang
Event
Buys From
Unit/Mortgage
Mortgage: $188,000
Wells Fargo Bank Na
Amount
$235,000 View More
Date
2022-01-20
Party A
Andy Thearoth Vong
Event
Buys From
Unit/Mortgage
Mortgage: $500,762
Crosscountry Mortgage LLC
Mortgage: $20,030
Misc Lenders
Amount
$509,719 View More
Date
2023-03-31
Party A
Tiffany Davis-Brantley
Other Parties: Stephon Brantley
Event
Buys From
Unit/Mortgage
14020 172nd Street Ct, Puyallup, WA
Mortgage: $620,800
Movement Mortgage LLC
Amount
$637,472
Date
2023-03-31
Party A
Stephon Brantley
Other Parties: Tiffany Davis-Brantley
Event
Buys From
Unit/Mortgage
14020 172nd Street Ct, Puyallup, WA
Mortgage: $620,800
Movement Mortgage LLC
Amount
$637,472
Date
2023-09-08
Party A
Kate Kimani
Event
Buys From
Unit/Mortgage
14001 172nd Street Ct, Puyallup, WA
Mortgage: $503,452
United Wholesale Mortgage LLC
Amount
$529,950
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