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New York Property Records Search:  Shahnaz Hasan Shewli

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-26
Party A
Shahnaz Hasan Shewli
97-14 85th Street, Ozone Park, NY
Other Parties: Md Jahangir Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $653,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$849,000 View More
97-35 92nd Street, Queens, NY 97-35 92nd Street, Queens, NY
View More
More Units at 97-35 92nd Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-06-16
Party A
Nia Holdings Corp
109-19 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$400,000 View More
97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY
View More
Date
2009-02-10
Party A
Juan Adames Trustee Of Intriago Family Trust
42 Elderts Lane, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY
View More
Date
2006-08-29
Party A
Andrea Intriago
97-27 92nd Street, Ozone Park, NY
Other Parties: Luis Intriago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$600,000 View More
97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY
View More
Date
2006-08-29
Party A
Luis Intriago
97-27 92nd Street, Ozone Park, NY
Other Parties: Andrea Intriago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$600,000 View More
97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY 97-27 92nd Street, Queens, NY
View More
Date
2017-05-01
Party A
Jcv Holdings LLC
10 Moonlit Court, Smithtown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY
View More
Date
2016-01-19
Party A
Christopher Spirito
3206 Wynsum Ave, Merrick, NY
Other Parties: John B Spirito, Vincent Spirito
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY
View More
Date
2016-01-19
Party A
John B Spirito
10 Moonlitcourt, Smithtown, NY
Other Parties: Christopher Spirito, Vincent Spirito
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY
View More
Date
2016-01-19
Party A
Vincent Spirito
29-25 Cheryl Road, Merrick, NY
Other Parties: Christopher Spirito, John B Spirito
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY
View More
Date
2016-01-19
Party A
Jcv Holdings LLC
10 Moonlit Court, Smithtown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY
View More
Date
2007-05-08
Party A
Ann Spirito
158-11 84th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY 97-34 92nd Street, Queens, NY
View More
Date
2022-11-22
Party A
Afroza Sultana Metu
60a Monroe St, Brooklyn, NY
Other Parties: Sahadad Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,000
A D Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers Inc , 1901 Evoorhees Street, Suite C, Danville, IL
Amount
$855,000 View More
97-12 92nd Street, Queens, NY 97-12 92nd Street, Queens, NY 97-12 92nd Street, Queens, NY
View More
Date
2022-11-22
Party A
Sahadad Hossain
60a Monroe St, Brooklyn, NY
Other Parties: Afroza Sultana Metu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,000
A D Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers Inc , 1901 Evoorhees Street, Suite C, Danville, IL
Amount
$855,000 View More
97-12 92nd Street, Queens, NY 97-12 92nd Street, Queens, NY 97-12 92nd Street, Queens, NY
View More
Date
2021-03-26
Party A
Aleyda Vidal
97-12 92nd Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 92nd Street, Queens, NY 97-12 92nd Street, Queens, NY 97-12 92nd Street, Queens, NY
View More
Date
2017-03-15
Party A
Richard Estrin
152 West 75th Street, Unit B, New York, NY
Other Parties: Aya Estrin
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,025,000 View More
7 West 92nd Street, Manhattan, NY 7 West 92nd Street, Manhattan, NY 7 West 92nd Street, Manhattan, NY
View More
Date
2017-03-15
Party A
Aya Estrin
152 West 75th Street, Unit B, New York, NY
Other Parties: Richard Estrin
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,025,000 View More
7 West 92nd Street, Manhattan, NY 7 West 92nd Street, Manhattan, NY 7 West 92nd Street, Manhattan, NY
View More
Date
2020-05-11
Party A
Marcos Lara-Reinhold
35 West 92nd Street, Apt 3a, New York, NY
Other Parties: Aifra Ruiz-Castillo
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,050,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2020-05-11
Party A
Aifra Ruiz-Castillo
35 West 92nd Street, Apt 3a, New York, NY
Other Parties: Marcos Lara-Reinhold
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,050,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2017-06-13
Party A
Michael Tone Zimmerman Ii
406 East Bay Avenue, Unit C, Newport Beach, CA
Other Parties: Jee-Young Jennifer Lee
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$750,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2017-06-13
Party A
Jee-Young Jennifer Lee
406 East Bay Avenue, Unit C, Newport Beach, CA
Other Parties: Michael Tone Zimmerman Ii
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$750,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2014-10-09
Party A
Rosemary Lane
35 West 92nd Street Apt 8g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,200,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2015-07-29
Party A
Dara Schnapper
35 West 92nd Street, Apt 8b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$700,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2015-08-12
Party A
Sheren Tsai
35 West 92nd St - Apt #3d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$789,144 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2017-02-13
Party A
Virginia Okeefe
15 Melville Street, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$850,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2014-08-06
Party A
Tiffany Walker
35 West 92nd Street, Apt #12-A, New York, NY
Other Parties: Anthony Walker
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2014-08-06
Party A
Anthony Walker
35 West 92nd Street, Apt#12-A, New York, NY
Other Parties: Tiffany Walker
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY 35 West 92nd Street, Manhattan, NY
View More
Date
2020-02-04
Party A
Kristin A Malafy 2020 Living Trust
4076 Briarwood Avenue, Seaford, NY
Other Parties: Kristin A Malafy Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Kristin A Malafy Trustee
4076 Briarwood Avenue, Seaford, NY
Other Parties: Kristin A Malafy 2020 Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-11
Party A
Julianne Malafy 2013 Living Trust
4076 Briarwood Avenue, Seaford, NY
Other Parties: Malafy As Trustee Julianne
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-11
Party A
Malafy As Trustee Julianne
4076 Briarwood Avenue, Seaford, NY
Other Parties: Julianne Malafy 2013 Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-11
Party A
Julianne Malafy
4076 Briarwood Avenue, Seaford, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-14
Party A
Manuel Zambrano
97-37 92nd Street, Ozone Park, NY
Other Parties: Vicenta Zambrano
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-11-14
Party A
Vicenta Zambrano
97-37 92nd Street, Ozone Park, NY
Other Parties: Manuel Zambrano
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-04-07
Party A
Paul Reynold
161-29 Jewel Avenue Apt 16, Flushing, NY
Other Parties: Sursattie Reynold
Event
Buys From
Party B
Unit/Mortgage
97-36 92nd Street, Queens, NY
Mortgage: $300,162
Na Wells Fargo Bank , 175 Sully Trail Suite 201, Pittsford, NY
Amount
$335,000
Date
2010-04-07
Party A
Sursattie Reynold
161-29 Jewel Avenue Apt 16, Flushing, NY
Other Parties: Paul Reynold
Event
Buys From
Party B
Unit/Mortgage
97-36 92nd Street, Queens, NY
Mortgage: $300,162
Na Wells Fargo Bank , 175 Sully Trail Suite 201, Pittsford, NY
Amount
$335,000
Date
2009-12-04
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: For Gsamp 2006-Fm1
Event
Buys From
Party B
Unit/Mortgage
97-36 92nd Street, Queens, NY
Amount
$489,232
Date
2009-12-04
Party A
For Gsamp 2006-Fm1
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company As Trustee
Event
Buys From
Party B
Unit/Mortgage
97-36 92nd Street, Queens, NY
Amount
$489,232
Date
2006-01-26
Party A
Diogenes Marte
170 Arlington Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
97-36 92nd Street, Queens, NY
Mortgage: $424,360
Mers , Po Box 2026, Flint, MI
Mortgage: $106,090
Mers , Po Box 2026, Flint, MI
Amount
$530,450
Date
2010-04-07
Party A
Paul Reynold
161-29 Jewel Avenue Apt 16, Flushing, NY
Other Parties: Sursattie Reynold
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,162
Na Wells Fargo Bank , 175 Sully Trail Suite 201, Pittsford, NY
Amount
$335,000 View More
View More
Date
2010-04-07
Party A
Sursattie Reynold
161-29 Jewel Avenue Apt 16, Flushing, NY
Other Parties: Paul Reynold
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,162
Na Wells Fargo Bank , 175 Sully Trail Suite 201, Pittsford, NY
Amount
$335,000 View More
View More
Date
2009-12-04
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: For Gsamp 2006-Fm1
Event
Buys From
Party B
Unit/Mortgage
Amount
$489,232 View More
View More
Date
2009-12-04
Party A
For Gsamp 2006-Fm1
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$489,232 View More
View More
Date
2007-11-15
Party A
Analda A Figuereo
97-38 92nd Street, Ozone Park, NY
Other Parties: Diogenes A Marte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-15
Party A
Diogenes A Marte
97-38 92nd Street, Ozone Park, NY
Other Parties: Analda A Figuereo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-10
Party A
Carmela Iannuzzi
3 Kingston Road, Mount Sinai, NY
Other Parties: Michelina Romanelli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-10
Party A
Michelina Romanelli
97-21 92nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-10
Party A
Michelina Romanelli
97-21 92nd Street, Jamaica, NY
Other Parties: Carmela Iannuzzi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-13
Party A
Mohim Uddin
7315 3rd Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,000
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$420,810 View More
View More
Date
2009-07-31
Party A
Relating To Jp Mortgage Mortgage Acquisition
425 Walnut Street, Cincinnati, OH
Other Parties: Corp 2005-Fre1 Asset Backed Passed- Through, Series 2005-Fre1 Certificates, Us Bank National Association As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$512,413 View More
View More
Date
2009-07-31
Party A
Us Bank National Association As Trustee
425 Walnut Street, Cincinnati, OH
Other Parties: Corp 2005-Fre1 Asset Backed Passed- Through, Relating To Jp Mortgage Mortgage Acquisition, Series 2005-Fre1 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$512,413 View More
View More
Date
2009-07-31
Party A
Series 2005-Fre1 Certificates
425 Walnut Street, Cincinnati, OH
Other Parties: Corp 2005-Fre1 Asset Backed Passed- Through, Relating To Jp Mortgage Mortgage Acquisition, Us Bank National Association As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$512,413 View More
View More
Date
2009-07-31
Party A
Corp 2005-Fre1 Asset Backed Passed- Through
425 Walnut Street, Cincinnati, OH
Other Parties: Relating To Jp Mortgage Mortgage Acquisition, Series 2005-Fre1 Certificates, Us Bank National Association As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$512,413 View More
View More
Date
2005-08-05
Party A
Isidro Delacruz
91-65 85th Street, Woodhaven, NY
Other Parties: Seline Polanco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,500
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2005-08-05
Party A
Seline Polanco
91-65 85th Street, Woodhaven, NY
Other Parties: Isidro Delacruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,500
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2022-12-14
Party A
Marleny Paredes
97-26 92nd Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-29
Party A
Andrew D Davila
440 Eldert Lane, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,853
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2011-03-14
Party A
Asdru Arana
97-26 92nd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,180
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$427,000 View More
View More
Date
2009-11-06
Party A
Cloid Fraser
1171 East 52nd Street, Brooklyn, NY
Other Parties: Hugh Ross
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,150
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
$599,000 View More
View More
Date
2009-11-06
Party A
Hugh Ross
1171 East 52nd Street, Brooklyn, NY
Other Parties: Cloid Fraser
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,150
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
$599,000 View More
View More
Date
2009-06-23
Party A
Turtle Funding LLC
79 Powerhouse Road, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
$175,000 View More
View More
Date
2015-10-15
Party A
Amitia Bachan
150 Etna Street, Brooklyn, NY
Other Parties: Taramattie Bachan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD
Amount
$530,000 View More
View More
Date
2015-10-15
Party A
Taramattie Bachan
150 Etna Street, Brooklyn, NY
Other Parties: Amitia Bachan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD
Amount
$530,000 View More
View More
Date
2022-07-11
Party A
The Hector Manuel Velez And Sonia Velez Liv Trst
9725 92nd Street, Ozone Park, NY
Other Parties: Velez Trustee Hector M, Velez Trustee Sonia
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-11
Party A
Velez Trustee Hector M
9725 92nd Street, Ozone Park, NY
Other Parties: The Hector Manuel Velez And Sonia Velez Liv Trst, Velez Trustee Sonia
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-11
Party A
Velez Trustee Sonia
9725 92nd Street, Ozone Park, NY
Other Parties: The Hector Manuel Velez And Sonia Velez Liv Trst, Velez Trustee Hector M
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-31
Party A
Hector M Velez
1011 Hart Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,100
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$386,000 View More
View More
Date
2023-06-21
Party A
Ana M Gonzalez
9729 92nd Street, Ozone Park, NY
Other Parties: Deyanirys Gonzalez, Jose R Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $465,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2023-06-21
Party A
Deyanirys Gonzalez
9729 92nd Street, Ozone Park, NY
Other Parties: Ana M Gonzalez, Jose R Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $465,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2023-06-21
Party A
Jose R Gonzalez
9729 92nd Street, Ozone Park, NY
Other Parties: Ana M Gonzalez, Deyanirys Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $465,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2011-12-12
Party A
Mahadeo Brijlall
9201 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$380,000 View More
View More
Date
2007-07-31
Party A
Manuel Diaz
55-30 98th Place Apt 4l, Corona, NY
Other Parties: Veronica Ullauri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2007-07-31
Party A
Veronica Ullauri
55-30 98th Place Apt 4l, Corona, NY
Other Parties: Manuel Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2021-12-02
Party A
Uddins Realty LLC
97-42 92nd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$825,000 View More
View More
Date
2019-11-18
Party A
Bruna Agostini Irrevocable Trust Dtd 11182019
97-48 92nd Street, Ozone Park, NY
Other Parties: Emmanual Agostini Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-18
Party A
Emmanual Agostini Trustee
97-48 92nd Street, Ozone Park, NY
Other Parties: Bruna Agostini Irrevocable Trust Dtd 11182019
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-13
Party A
Ethel Reyes
97-23 92nd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-09
Party A
Sattaur Mohammed
97-31 92nd Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-19
Party A
Shablu Uddin
97-55 Drew Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,391
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$482,000 View More
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Date
2010-08-23
Party A
Shamela Harrylagan
4 Pocconock Trail, Ridgefield, CT
Other Parties: Stanley Harrylagan
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2010-08-23
Party A
Stanley Harrylagan
129 Menahan Street, Brooklyn, NY
Other Parties: Shamela Harrylagan
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
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Date
2021-04-21
Party A
Hernan E Heras
35-08 92nd Street, Jackson Heights, NY
Other Parties: Hernan Heras, Nanci Azucena Bravo Heras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-21
Party A
Hernan Heras
35-08 92nd Street, Jackson Heights, NY
Other Parties: Hernan E Heras, Nanci Azucena Bravo Heras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-21
Party A
Nanci Azucena Bravo Heras
35-08 92nd Street, Jackson Heights, NY
Other Parties: Hernan E Heras, Hernan Heras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-06
Party A
Erica Palaguachi
35-04 92nd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-05
Party A
Mark Franko
35 West 92nd Street - Apt 7d, New York, NY
Other Parties: Juliet Neidish
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$520,000 View More
View More
Date
2014-12-19
Party A
Manjula Nair
35 West 92nd Street, Apt 6a, Newyork, NY
Other Parties: Steven Goldman
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,200,000 View More
View More
Date
2014-12-19
Party A
Steven Goldman
35 West 92nd Street, Apt 6a, Newyork, NY
Other Parties: Manjula Nair
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,200,000 View More
View More
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