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New York Property Records Search:  Salvador Leal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-26
Party A
Salvador Leal
75-19 Ditmars Blvd, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $666,971
Caliber Home Loans Inc , 1525 South Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$690,000 View More
More Units at 114-54 122nd Street
99 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-09
Party A
Rahmuna Aslam
114-27 122nd St, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $726,596
Mers , Po Box 2026, Flint, MI
Powerhouse Solutions Inc , 11 Grace Avenue, Suite 307, Great Neck, NY
Amount
$750,000 View More
Date
2003-04-16
Party A
Devanand Shivprasad
114-27 122nd Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $97,058
Union Federal Bank Of Indianapolis , 7500 W Jefferson Blvd, Fort Wayne, IN
Mortgage: $241,500
Union Federal Bank Of Indianapolis , 7500 W Jefferson Blvd, Fort Wayne, IN
Amount
N/A
Date
2021-03-25
Party A
Barnaby Goberdhan
114-29 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $811,200
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$813,200 View More
Date
2020-09-14
Party A
114-29 122 Street Corp
114-29 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Zstate Holding Corp , 2 Delaware Avenue, Jericho, NY
Amount
$390,000 View More
Date
2020-03-30
Party A
Rostan Balroop
114-30 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 202, Flint, MI
Amount
$550,000 View More
Date
2019-12-13
Party A
Ana Hsieh-Shan
45-33 149th Street, Flushing, NY
Event
Buys From
Amount
$525,000 View More
Date
2021-06-09
Party A
Vmh 7f LLC
C/o: Andrew Herz, Esq 1133 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$970,000 View More
Date
2021-10-20
Party A
Yuxiang Li
543 West 122nd Street, Unit 7d, New York, NY
Other Parties: Haitao Yin
Event
Buys From
Unit/Mortgage
Amount
$1,174,000 View More
Date
2021-10-20
Party A
Haitao Yin
543 West 122nd Street, Unit 7d, New York, NY
Other Parties: Yuxiang Li
Event
Buys From
Unit/Mortgage
Amount
$1,174,000 View More
Date
2021-06-02
Party A
Kim Bergman As Trustee
C/o: Mitchell Klein, Esq 501 Fifth Ave, 19th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $92,541,100
New York Branch Deutsche Bank Ag , 60 Wall Street, Ny, NY
Mortgage: $1,242,500
New York Branch Deutsche Bank Ag , 60 Wall Street, Ny, NY
Mortgage: $88,750
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $1,242,500
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,775,000 View More
Date
2021-06-02
Party A
Natalie Bergman As Trustee
C/o: Mitchell Klein, Esq 501 Fifth Ave, 19th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $92,541,100
New York Branch Deutsche Bank Ag , 60 Wall Street, Ny, NY
Mortgage: $1,242,500
New York Branch Deutsche Bank Ag , 60 Wall Street, Ny, NY
Mortgage: $88,750
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $1,242,500
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,775,000 View More
Date
2021-06-02
Party A
2013 Aj Legacy Living Trust Dated January 17
C/o: Mitchell Klein, Esq 501 Fifth Ave, 19th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $92,541,100
New York Branch Deutsche Bank Ag , 60 Wall Street, Ny, NY
Mortgage: $1,242,500
New York Branch Deutsche Bank Ag , 60 Wall Street, Ny, NY
Mortgage: $88,750
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $1,242,500
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,775,000 View More
Date
2021-06-03
Party A
Wei Liu Trustee Of The Villa Trust Dated 4717
543 West 122nd Street Unit 7c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,803,830 View More
Date
2021-04-05
Party A
Dan Xu
543 West 122nd Street Unit 9g, New York, NY
Other Parties: Han Chen
Event
Buys From
Unit/Mortgage
Mortgage: $705,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,010 View More
Date
2021-04-05
Party A
Han Chen
543 West 122nd Street Unit 9g, New York, NY
Other Parties: Dan Xu
Event
Buys From
Unit/Mortgage
Mortgage: $705,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,010 View More
Date
2021-12-10
Party A
Yingqiu Xia
543 West 122nd Street Unit 8d, New York, NY
Other Parties: Yong Luo
Event
Buys From
Unit/Mortgage
Mortgage: $944,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,180,000 View More
Date
2021-12-10
Party A
Yong Luo
543 West 122nd Street Unit 8d, New York, NY
Other Parties: Yingqiu Xia
Event
Buys From
Unit/Mortgage
Mortgage: $944,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,180,000 View More
Date
2021-12-02
Party A
Yi Yuan Li
543 West 122nd Street Unit 6f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $647,500
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Amount
$925,000 View More
Date
2021-12-02
Party A
Rachael Ze-Nan Li
543 West 122nd Street Unit 6f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $647,500
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Amount
$925,000 View More
Date
2021-12-02
Party A
Jason Zeyang Li
543 West 122nd Street Unit 6f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $647,500
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Amount
$925,000 View More
Date
2021-03-19
Party A
Anise V Charles
543 West 122nd Street Unit 8e, New York, NY
Other Parties: Carlton J Charles
Event
Buys From
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,813,500 View More
Date
2021-03-19
Party A
Carlton J Charles
543 West 122nd Street Unit 8e, New York, NY
Other Parties: Anise V Charles
Event
Buys From
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,813,500 View More
Date
2021-03-12
Party A
Zhenjing Zhu
543 West 122nd Street Unit 5f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$981,084 View More
Date
2021-04-12
Party A
Sihai Chen
543 West 122nd Street Unit 5c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,785,500 View More
Date
2021-03-22
Party A
Hyung Kook Kim
543 West 122nd Street, Unit 6g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $850,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,240,740 View More
Date
2021-03-09
Party A
Jeehyun Kim
543 West 122nd Street, Unit 5g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,225,460 View More
Date
2021-10-14
Party A
Li Feng
543 West 122nd Street, Unit 21e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,275,000 View More
Date
2021-10-08
Party A
Dong Guo
543 West 122nd Street Unit 21f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,310,000 View More
Date
2021-04-30
Party A
Xiuping Zhang
1 West End Ave, #12f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,212,740 View More
Date
2021-10-18
Party A
Yanbo Wang
C/o: Jun Wang, Esq, 1560 Broadway Suite 1100, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,266,130 View More
Date
2021-07-01
Party A
Sam Routhier
70 Lasalle Street, Apt 18g, New York, NY
Other Parties: Katharine Brewster
Event
Buys From
Unit/Mortgage
Amount
$4,490,000 View More
Date
2021-07-01
Party A
Katharine Brewster
70 Lasalle Street, Apt 18g, New York, NY
Other Parties: Sam Routhier
Event
Buys From
Unit/Mortgage
Amount
$4,490,000 View More
Date
2021-06-29
Party A
Robert A Desantis Trustee
C/o: Andy Cutler, Esq 155 East 44th Street, 5th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,505,000 View More
Date
2021-06-29
Party A
2019 The Desantis Family Trust Dated December 2
C/o: Andy Cutler, Esq 155 East 44th Street, 5th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,505,000 View More
Date
2021-06-01
Party A
Luqi Wu
C/o: Junjuan Song, Esq 260 Columbia Ave, Suite 15, Fort Lee, NJ
Event
Buys From
Unit/Mortgage
Amount
$2,470,000 View More
Date
2021-04-08
Party A
Zhihong Li
543 West 122nd Street Unit 19f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,306,920 View More
Date
2021-06-14
Party A
Wilson Peak Holdings LLC
C/o: Steven Matz, Esq 1350 Avenue Of The Americas, 3rd Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,153,500 View More
Date
2021-06-17
Party A
K2 Realty LLC
543 West 122nd Street Unit 15a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,350,000 View More
Date
2021-04-02
Party A
Carla Tabossi
C/o Andrew Grabiner, Esq 1430 Broadway, Ste 400, New York, NY
Other Parties: Sebastian Sergio Zugman
Event
Buys From
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,373,110 View More
Date
2021-04-02
Party A
Sebastian Sergio Zugman
C/o Andrew Grabiner, Esq 1430 Broadway, Ste 400, New York, NY
Other Parties: Carla Tabossi
Event
Buys From
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,373,110 View More
Date
2021-03-12
Party A
Kun Fang
543 West 122nd Street Unit 15f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $585,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$996,358 View More
Date
2021-04-30
Party A
Sylk LLC
543 West 122nd Street Unit 21g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,047,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,150,000 View More
Date
2021-05-05
Party A
Malvern Hill Capital LLC
543 West 122nd Street Unit 22e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,390,000 View More
Date
2021-04-22
Party A
Ellen M Hopkins
543 West 122nd Street Unit 22g, New York, NY
Other Parties: Thomas L Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$3,415,000 View More
Date
2021-04-22
Party A
Thomas L Phillips
543 West 122nd Street Unit 22g, New York, NY
Other Parties: Ellen M Hopkins
Event
Buys From
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$3,415,000 View More
Date
2021-04-22
Party A
Fariba Sharifan
125 Fairmount Rd East, Califon, NJ
Other Parties: Jamal Oghaz
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,500,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$2,700,000 View More
Date
2021-04-22
Party A
Jamal Oghaz
125 Fairmount Rd East, Califon, NJ
Other Parties: Fariba Sharifan
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,500,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$2,700,000 View More
Date
2021-04-28
Party A
Suk Hwang
543 West 122nd Street Unit 20e, New York, NY
Other Parties: Hwa Young Lee
Event
Buys From
Unit/Mortgage
Amount
$2,264,140 View More
Date
2021-04-28
Party A
Hwa Young Lee
543 West 122nd Street Unit 20e, New York, NY
Other Parties: Suk Hwang
Event
Buys From
Unit/Mortgage
Amount
$2,264,140 View More
Date
2021-10-22
Party A
Suzanne Cirino Duvalsaint
543 West 122nd Street Unit 16d, New York, NY
Other Parties: Robert Marzban
Event
Buys From
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,000,000
Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,000,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,250,000 View More
Date
2021-10-22
Party A
Robert Marzban
543 West 122nd Street Unit 16d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,000,000
Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,000,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,250,000 View More
Date
2021-10-22
Party A
Nascent Investment LLC
543 West 122nd Street Unit 15b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Amount
$1,378,200 View More
Date
2021-10-21
Party A
Seo Kyu Shin
543 West 122nd Street Unit 17d, New York, NY
Other Parties: Youyeol Cho
Event
Buys From
Unit/Mortgage
Amount
$1,366,500 View More
Date
2021-10-21
Party A
Youyeol Cho
543 West 122nd Street Unit 17d, New York, NY
Other Parties: Seo Kyu Shin
Event
Buys From
Unit/Mortgage
Amount
$1,366,500 View More
Date
2021-03-16
Party A
June M Yearwood
543 West 122nd Street Unit 14e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $15,027,300
Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $1,500,000
Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $1,500,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,018,500 View More
Date
2021-10-21
Party A
Maurice Wright
543 West 122nd Street Unit 21d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,025,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,325,000 View More
Date
2021-10-22
Party A
Beaches West Developments Ltd
543 West 122nd Street Unit 26b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Amount
$2,990,520 View More
Date
2021-10-29
Party A
Moonhee Song
C/o: Seoun K Kim, Esq 307 Fifth Avenue, 4th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,240,230 View More
Date
2021-11-12
Party A
Vincent P Ferrera
543 West 122nd Street Unit 19e, New York, NY
Other Parties: Elizabeth M Miller
Event
Buys From
Unit/Mortgage
Mortgage: $1,250,000
Acrefi Holdings Db LLC , 60 Wall Street, 10th Floor, New York, NY
Acrefi Holdings Db-Series Viii , 60 Wall Street, 10th Floor, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $124,978,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,250,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
$2,270,000 View More
Date
2021-11-12
Party A
Elizabeth M Miller
543 West 122nd Street Unit 19e, New York, NY
Other Parties: Vincent P Ferrera
Event
Buys From
Unit/Mortgage
Mortgage: $1,250,000
Acrefi Holdings Db LLC , 60 Wall Street, 10th Floor, New York, NY
Acrefi Holdings Db-Series Viii , 60 Wall Street, 10th Floor, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $124,978,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,250,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
$2,270,000 View More
Date
2021-11-15
Party A
Yanbo Wang
543 West 122nd Street Unit 18d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,260,000 View More
Date
2021-04-07
Party A
Morningside Assignee LLC
543 West 122nd Street Unit 17c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,046,680 View More
Date
2020-03-12
Party A
Nestor Casallas
114-32 122nd Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-04-08
Party A
Elsa Casallas
92-02 97th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$485,000 View More
Date
2013-04-10
Party A
Kumar Persaud
114-52 122nd Street, South Ozone Park, NY
Other Parties: Kasturie K Persaud
Event
Xfer From
Party B
Amount
N/A
Date
2013-04-10
Party A
Kasturie K Persaud
114-52 122nd Street, South Ozone Park, NY
Other Parties: Kumar Persaud
Event
Xfer From
Amount
N/A
Date
2004-06-24
Party A
Kumar Persaud
114-52 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,300
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$387,000 View More
Date
2023-05-02
Party A
Gibron Wohab
106-03 Jamaica Avenue 2nd Floor, Richmond Hill, NY
Other Parties: Mark Wohab, Shareeda Amin
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Pennymac Loan Services LLC , 3043 Townsgate Road Suite 200, Westlake Village, CA
Amount
$625,000 View More
Date
2023-05-02
Party A
Mark Wohab
106-03 Jamaica Avenue 2nd Floor, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Pennymac Loan Services LLC , 3043 Townsgate Road Suite 200, Westlake Village, CA
Amount
$625,000 View More
Date
2023-05-02
Party A
Shareeda Amin
106-03 Jamaica Avenue 2nd Floor, Richmond Hill, NY
Other Parties: Gibron Wohab, Mark Wohab
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Pennymac Loan Services LLC , 3043 Townsgate Road Suite 200, Westlake Village, CA
Amount
$625,000 View More
Date
2005-06-08
Party A
Shamiroon Mohamad
130-24 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $318,012
Mers , Po Box 2026, Flint, MI
Amount
$334,750 View More
Date
2024-01-30
Party A
Isobel Alvina Persaud
114-35 122nd Street, Ozone Park, NY
Event
Buys From
Amount
Date
2022-06-08
Party A
Shamdai V Balasar
107-23 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000 View More
Date
2022-06-08
Party A
David Balasar
107-23 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000 View More
Date
2022-06-08
Party A
Martha E Abrams
107-23 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000 View More
Date
2018-08-16
Party A
Indera Kadir Tulsi
114-39 122nd Street, South Ozone Park, NY
Other Parties: Girdharry Tulsi
Event
Xfer From
Amount
N/A
Date
2018-08-16
Party A
Girdharry Tulsi
114-39 122nd Street, South Ozone Park, NY
Other Parties: Indera Kadir Tulsi
Event
Xfer From
Amount
N/A
Date
2015-07-24
Party A
Girdharry Tulsi
114-39 122nd Street, South Ozone Park, NY
Other Parties: Indera Kadir
Event
Xfer From
Amount
N/A
Date
2015-07-24
Party A
Indera Kadir
114-39 122nd Street, South Ozone Park, NY
Other Parties: Girdharry Tulsi
Event
Xfer From
Amount
N/A
Date
2012-01-11
Party A
Girdharry Tulsi
126-03 103rd Avenue, Jamaica, NY
Other Parties: Fadia Kadir, Indera Kadir
Event
Buys From
Unit/Mortgage
Mortgage: $330,406
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$339,000 View More
Date
2012-01-11
Party A
Fadia Kadir
126-03 103rd Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,406
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$339,000 View More
Date
2012-01-11
Party A
Indera Kadir
126-03 103rd Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,406
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$339,000 View More
Date
2005-11-04
Party A
Suckumarie Lalbihari
114-16/18 122nd Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-12
Party A
Carol Macdonald
114-20 122nd Street, South Ozone Park, NY
Other Parties: David R Macdonald
Event
Xfer From
Amount
N/A
Date
2017-03-12
Party A
David R Macdonald
114-20 122nd Street, South Ozone Park, NY
Other Parties: Carol Macdonald
Event
Xfer From
Amount
N/A
Date
2013-11-26
Party A
Carol Macdonald
114-20 122nd Street, South Ozone Park, NY
Other Parties: Dyanand Maharaj
Event
Xfer From
Party B
Amount
N/A
Date
2013-11-26
Party A
Dyanand Maharaj
114-20 122nd Street, South Ozone Park, NY
Other Parties: Carol Macdonald
Event
Xfer From
Amount
N/A
Date
2007-03-26
Party A
Patricia Narain
114-12 122nd Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $390,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2014-06-11
Party A
Khaman R Harry
91-29 117th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
Date
2006-06-29
Party A
Vedanand Brijraj
127-11 101st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Whitman Mortgagee Dba , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Mortgage: $100,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Whitman Mortgagee Dba , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Amount
$500,000 View More
Date
2021-06-14
Party A
The Solomon Edelstein Trust Dated 41299
2207 Coney Island Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$3,885,000 View More
Date
2021-10-28
Party A
Howard Horlick
543 West 122nd Street Unit 30b, New York, NY
Other Parties: Marc Beshar
Event
Buys From
Unit/Mortgage
Mortgage: $2,720,000
Na Citizens Bank , Po Box 4060, Glen Allen, VA
Mortgage: $124,978,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $2,720,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Amount
$4,750,000 View More
Date
2021-10-28
Party A
Marc Beshar
543 West 122nd Street Unit 30b, New York, NY
Other Parties: Howard Horlick
Event
Buys From
Unit/Mortgage
Mortgage: $2,720,000
Na Citizens Bank , Po Box 4060, Glen Allen, VA
Mortgage: $124,978,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $2,720,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Amount
$4,750,000 View More
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