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New York Property Records Search:  Saluntalla Roopnarain

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-10-25
Party A
Saluntalla Roopnarain
87-12 95th Avenue, Ozone Park, NY
Other Parties: Jaideo Roopnarain, Parbattie Roopnarain
Event
Sells To
Party B
Unit/Mortgage
Amount
$493,000 View More
87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY
View More
More Units at 87-12 95th Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-06-20
Party A
Roman Collado
87-12 95th Avenue, Ozone Park, NY
Other Parties: Rosa De La Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,357
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$449,500 View More
87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY
View More
Date
2014-06-20
Party A
Rosa De La Cruz
87-12 95th Avenue, Ozone Park, NY
Other Parties: Roman Collado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,357
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$449,500 View More
87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY
View More
Date
2012-12-14
Party A
198 Shefa LLC
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$186,375 View More
87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY
View More
Date
2009-10-23
Party A
Deutsche Bank National Trust Company
7105 Corporate Center Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,310 View More
87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY 87-12 95th Avenue, Queens, NY
View More
Date
2020-03-09
Party A
Anowar Hossain
87-01 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2019-02-06
Party A
Anowar Hossain
412 Halsey Street, Brooklyn, NY
Other Parties: Moin Uddin, Syeda Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2019-02-06
Party A
Moin Uddin
412 Halsey Street, Brooklyn, NY
Other Parties: Anowar Hossain, Syeda Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2019-02-06
Party A
Syeda Sultana
412 Halsey Street, Brooklyn, NY
Other Parties: Anowar Hossain, Moin Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2018-07-11
Party A
Ali Family Realty Inc
107-16 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2017-08-31
Party A
Ali Family Realty Inc
107-16 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Wisdom Ventures LLC , 277 Northern Blvd, Suite 200, Great Neck, NY
Amount
$504,000 View More
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2017-03-14
Party A
National Association As Trustee Wells Fargo Bank
8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$701,193 View More
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2006-11-29
Party A
Patricio G Vallejos
87-01 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $474,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY 87-01 95th Avenue, Queens, NY
View More
Date
2007-03-09
Party A
Jose Olivio
1196 Eastern Parkway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,600
Mers , Pobox 2026, Flint, MI
Mortgage: $95,400
Mers , Pobox 2026, Flint, MI
Amount
$477,000 View More
87-16 95th Avenue, Queens, NY 87-16 95th Avenue, Queens, NY 87-16 95th Avenue, Queens, NY
View More
Date
2020-10-16
Party A
Miguel De La Guarda
12317 95th Ave, South Richmond Hill, NY
Other Parties: Flor M De La Guarda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
12120 95th Avenue, Queens, NY 12120 95th Avenue, Queens, NY 12120 95th Avenue, Queens, NY
View More
Date
2020-10-16
Party A
Flor M De La Guarda
12317 95th Ave, South Richmond Hill, NY
Other Parties: Miguel De La Guarda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
12120 95th Avenue, Queens, NY 12120 95th Avenue, Queens, NY 12120 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Alamgir Ahmed Shuhel
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Fatema Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Fatema Begum
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Alamgir Ahmed Shuhel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2009-07-24
Party A
Ivonne Gallardo
19 Houston Street, Brentwood, NY
Other Parties: Juan Gallardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,882
American Dream Mortgage Bankers Inc , 400 Post Avenue Suite 303, Westbury, NY
Amount
$310,000 View More
123-19 95th Avenue, Queens, NY 123-19 95th Avenue, Queens, NY 123-19 95th Avenue, Queens, NY
View More
Date
2009-07-24
Party A
Juan Gallardo
19 Houston Street, Brentwood, NY
Other Parties: Ivonne Gallardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,882
American Dream Mortgage Bankers Inc , 400 Post Avenue Suite 303, Westbury, NY
Amount
$310,000 View More
123-19 95th Avenue, Queens, NY 123-19 95th Avenue, Queens, NY 123-19 95th Avenue, Queens, NY
View More
Date
2007-05-30
Party A
Claudette Priyangani Honorine Pieries
120-21 95th Avenue, South Richmondhill, NY
Other Parties: Zuwairul Thowfeek
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-21 95th Avenue, Queens, NY 120-21 95th Avenue, Queens, NY
View More
Date
2007-05-30
Party A
Zuwairul Thowfeek
120-21 95th Avenue, South Richmondhill, NY
Other Parties: Claudette Priyangani Honorine Pieries
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-21 95th Avenue, Queens, NY 120-21 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Nandranie Chandradat
9702 95th Avenue, Ozone Park, NY
Other Parties: Jaiganesh Rupan, Kasim Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Jaiganesh Rupan
9702 95th Avenue, Ozone Park, NY
Other Parties: Kasim Hussain, Nandranie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Kasim Hussain
9702 95th Avenue, Ozone Park, NY
Other Parties: Jaiganesh Rupan, Nandranie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-11-12
Party A
Priyanka Biswas
393 Pine Street, Brooklyn, NY
Other Parties: Dwijendra Mondal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2021-11-12
Party A
Dwijendra Mondal
393 Pine Street, Brooklyn, NY
Other Parties: Priyanka Biswas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2021-10-18
Party A
Zhang Lin
54-21 151st St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Mers , Po Box 2026, Flint, MI
Amount
$1,170,000 View More
120-07 95th Avenue, Queens, NY 120-07 95th Avenue, Queens, NY 120-07 95th Avenue, Queens, NY
View More
Date
2016-04-08
Party A
Jairo Marin
220-14 Davenport Avenue 1st Floor, Queens Village, NY
Other Parties: Carlos Londono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $597,576
Mers , Po Box 2026, Flint, MI
Amount
$608,600 View More
View More
Date
2016-04-08
Party A
Carlos Londono
220-14 Davenport Avenue 1st Floor, Queens Village, NY
Other Parties: Jairo Marin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $597,576
Mers , Po Box 2026, Flint, MI
Amount
$608,600 View More
View More
Date
2014-08-20
Party A
Excellent Development 1 LLC
71-24 35th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2008-06-01
Party A
Bebi A Rasul
87-17 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-24
Party A
Sherene Hiltab
87-17 95th Avenue, Ozone Park, NY
Other Parties: Bebi A Rasul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2006-02-24
Party A
Bebi A Rasul
87-17 95th Avenue, Ozone Park, NY
Other Parties: Sherene Hiltab
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2004-03-31
Party A
Sherene Hiltab
104-33 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,500
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$410,000 View More
View More
Date
2017-04-07
Party A
Lynn S Porcello
87-11 95th Avenue, Ozone Park, NY
Other Parties: Salvatore Porcello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-07
Party A
Salvatore Porcello
87-11 95th Avenue, Ozone Park, NY
Other Parties: Lynn S Porcello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-26
Party A
Salvatore Porcello
87-11 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-20
Party A
Salvatore Porcello
87-11 95th Avenue, Ozone Park, NY
Other Parties: Lynn S Porcello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-20
Party A
Lynn S Porcello
87-11 95th Avenue, Ozone Park, NY
Other Parties: Salvatore Porcello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-29
Party A
Drupattie Samaroo
110-17 101st Avenue, Richmond Hill, NY
Other Parties: Balmiki Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2013-03-29
Party A
Balmiki Persaud
110-17 101st Avenue, Richmond Hill, NY
Other Parties: Drupattie Samaroo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2013-11-05
Party A
Susan Menoscal
1923 Stewart Avenue, New Hyde Park, NY
Other Parties: David Menoscal
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2013-11-05
Party A
David Menoscal
1923 Stewart Avenue, New Hyde Park, NY
Other Parties: Susan Menoscal
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2008-01-28
Party A
Oscar Ramirez Melo
48-56 47th Street Apt 4d, Woodside, NY
Other Parties: Ivette Valle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$425,000 View More
View More
Date
2008-01-28
Party A
Ivette Valle
48-56 47th Street Apt 4d, Woodside, NY
Other Parties: Oscar Ramirez Melo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$425,000 View More
View More
Date
2010-11-05
Party A
Jannatul Ferdaus
30-20b 23rd Street, Astoria, NY
Other Parties: Noman Siddque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,200
Mers , Po Box 2026 Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$330,347 View More
View More
Date
2010-11-05
Party A
Noman Siddque
30-20b 23rd Street, Astoria, NY
Other Parties: Jannatul Ferdaus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,200
Mers , Po Box 2026 Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$330,347 View More
View More
Date
2008-12-22
Party A
Secretary Of Housing And Urban Development
3 Advantage Court, Bordentown, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$397,961 View More
View More
Date
2023-12-06
Party A
Kevin Varma Rampersad
12912 95th Ave, South Richmond Hill, NY
Other Parties: Shobha Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-06
Party A
Shobha Rampersad
12912 95th Ave, South Richmond Hill, NY
Other Parties: Kevin Varma Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-20
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-23
Party A
Marlon R Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Other Parties: Mario B Seepaul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-12-23
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Other Parties: Marlon R Seepaul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2007-05-09
Party A
Baldev Kaur
95-25 113th Street, Richmond Hill, NY
Other Parties: Jit Singh Gill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2007-05-09
Party A
Jit Singh Gill
95-25 113th Street, Richmond Hill, NY
Other Parties: Baldev Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2007-07-30
Party A
Davindra Harilall
129-11 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Mortgage: $33,000
National City Bank , 6750 Miller Rd, Brecksville, OH
Amount
$660,000 View More
View More
Date
2021-10-11
Party A
Amrik Singh
123-24 95th Avenue, South Richmond Hill, NY
Other Parties: Gurpreet Nijjar, Jasbir Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$10 View More
View More
Date
2021-10-11
Party A
Gurpreet Nijjar
123-24 95th Avenue, South Richmond Hill, NY
Other Parties: Amrik Singh, Jasbir Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$10 View More
View More
Date
2021-10-11
Party A
Jasbir Kaur
123-24 95th Avenue, South Richmond Hill, NY
Other Parties: Amrik Singh, Gurpreet Nijjar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$10 View More
View More
Date
2020-07-10
Party A
Gerardo Illescas
124-01 95th Avenue, South Richmond Hill, NY
Other Parties: Sonia A Illescas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,697
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstare Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2020-07-10
Party A
Sonia A Illescas
124-01 95th Avenue, South Richmond Hill, NY
Other Parties: Gerardo Illescas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,697
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstare Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2008-01-03
Party A
Satwant Minhas
120-08 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
View More
Date
2007-07-12
Party A
Gregoria M Liranzo
126-10 95th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $520,000
Mers , 4318 Miller Road, Flint, MI
Amount
$650,000 View More
View More
Date
2019-12-06
Party A
Mtglq Investors Lp
C/o: Rushmore Loan Management Services, Llc 15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-30
Party A
Balbir Singh
121-08 95th Avenue, Richmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Mers , Po Box 2026, Flint, MI
Amount
$325,000 View More
View More
Date
2008-03-14
Party A
Rabium N Garvin
119-03 101st Avenue, Richmond Hill, NY
Other Parties: Abdul A Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2008-03-14
Party A
Abdul A Mohamed
119-03 101st Avenue, Richmond Hill, NY
Other Parties: Rabium N Garvin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2008-02-05
Party A
Patash Datadin
127-04 95th Avenue, South Richmond Hill, NY
Other Parties: Usha Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,407
Mers , Po Box 2026, Flint, MI
Mortgage: $417,000
Mers , Po Box 2026, Flint, NY
Amount
N/A
View More
Date
2008-02-05
Party A
Usha Sugrim
127-04 95th Avenue, South Richmond Hill, NY
Other Parties: Patash Datadin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,407
Mers , Po Box 2026, Flint, MI
Mortgage: $417,000
Mers , Po Box 2026, Flint, NY
Amount
N/A
View More
Date
2007-10-18
Party A
Luz Almonte
12033 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-09
Party A
Satesh Sewdass
129-04 95th Avenue, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$40,000 View More
View More
Date
2008-07-07
Party A
Satesh Sewdass
129-04 95th Avenue, South Richmond, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-02
Party A
Tapan K Sikder
121-26 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $472,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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Date
2015-08-06
Party A
Jeffrey M Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Ruelito E Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
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Date
2015-08-06
Party A
Ruelito E Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Jeffrey M Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
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Date
2015-07-15
Party A
David A Cabrera Co-Trustee
121-27 95th Avenue, S Richmond Hill, NY
Other Parties: Cabrera Family 2015 Irrevocable Trust, Jose R Jr Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-07-15
Party A
Jose R Jr Cabrera Co-Trustee
2440 38th Street, Astoria, NY
Other Parties: Cabrera Family 2015 Irrevocable Trust, David A Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-07-15
Party A
Cabrera Family 2015 Irrevocable Trust
2440 38th Street, Astoria, NY
Other Parties: David A Cabrera Co-Trustee, Jose R Jr Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-04-10
Party A
Kailash K Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Subhash Kumar Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
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Date
2017-04-10
Party A
Subhash Kumar Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Kailash K Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
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Date
2017-04-22
Party A
Gabriel Jr Bharath
12924 95th Ave, South Richmond Hill, NY
Other Parties: Renuka Bharath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,475
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Danville, IL
Amount
$105,000 View More
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Date
2017-04-22
Party A
Renuka Bharath
12924 95th Ave, South Richmond Hill, NY
Other Parties: Gabriel Jr Bharath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,475
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Danville, IL
Amount
$105,000 View More
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Date
2017-04-25
Party A
Boopendra Ramdath
127-15 95th Avenue, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2020-07-22
Party A
Mckayla Mattes
Other Parties: Garsen D Twiggs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,750
Sun West Mortgage Company Inc
Amount
$375,000 View More
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Date
2020-07-22
Party A
Garsen D Twiggs
Other Parties: Mckayla Mattes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,750
Sun West Mortgage Company Inc
Amount
$375,000 View More
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Date
2017-07-21
Party A
Jordan W Zeveney
Other Parties: Marilyn Zeveney
Event
Buys From
Party B
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Date
2017-07-21
Party A
Marilyn Zeveney
Other Parties: Jordan W Zeveney
Event
Buys From
Party B
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Date
2015-02-20
Party A
Jack A Gilmore
Other Parties: Cara E Gilmore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,105
Homestreet Bank
Amount
$215,000 View More
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Date
2020-10-16
Party A
Nina Garbuzova
Other Parties: Valentina Garbuzova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,200
Gold Star Mortgage Financial Group Corp
Amount
$356,000 View More
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Date
2020-10-16
Party A
Valentina Garbuzova
Other Parties: Nina Garbuzova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,200
Gold Star Mortgage Financial Group Corp
Amount
$356,000 View More
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Date
2021-06-30
Party A
Vera Venkata Ganni
Other Parties: Ramesh Arimilli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,625
C E Finanial Group Inc
Amount
$467,500 View More
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Date
2021-06-30
Party A
Ramesh Arimilli
Other Parties: Vera Venkata Ganni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,625
C E Finanial Group Inc
Amount
$467,500 View More
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