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New York Property Records Search:  Shamim Ara Hemal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-09-14
Party A
Shamim Ara Hemal
160-01 111th Avenue, Jamaica, NY
Other Parties: Mohammed Hemal
Event
Xfer From
Amount
N/A
More Units at 160-1 111th Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-05-13
Party A
Margarita R Marte
160-18 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $552,500
Mers , Pobox 2026, Flint, MI
Amount
$650,000 View More
Date
2014-05-08
Party A
Mbz Shacks Corp
160-18 111th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2012-04-20
Party A
Edwin Zhingri
222-20 95th Avenue, Jamaica, NY
Other Parties: Mario Zhingri
Event
Buys From
Amount
$315,000 View More
Date
2012-04-20
Party A
Mario Zhingri
222-20 95th Avenue, Jamaica, NY
Other Parties: Edwin Zhingri
Event
Buys From
Amount
$315,000 View More
Date
2012-02-09
Party A
Edouardo St Fort
1199 Ocean Avenue #401, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $298,455
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $65,000
Secretary Of Housing And Urban Development , 820 First Street Ne, Suite 300, Washington, Dc, DC
Amount
$131,300 View More
Date
2009-01-28
Party A
Secretary Of Housing And Urban Development
C/o 2488 E 81st Street, Suite 700, Tulsa, OK
Event
Buys From
Amount
$345,850 View More
Date
2019-01-30
Party A
Show Construction Inc
290 Central Avenue Suite 104, Lawrence, NY
Event
Buys From
Unit/Mortgage
Mortgage: $354,600
Pride Group LLC , 34 East Main Street Suite 412, Smithtown, NY
Amount
$298,116 View More
Date
2016-10-21
Party A
The Bank Of New York Mellon
55 Beattie Place Ms# 005, Grennville, SC
Event
Buys From
Amount
$503,483 View More
Date
2020-04-24
Party A
Kamrun Nahar
37-31 Crescent Street, Long Island City, NY
Other Parties: Hafizur Rahman Khan
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Mers , 6850 Miller Road, Brecksville, OH
Amount
$555,000 View More
Date
2020-04-24
Party A
Hafizur Rahman Khan
37-31 Crescent Street, Long Island City, NY
Other Parties: Kamrun Nahar
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Mers , 6850 Miller Road, Brecksville, OH
Amount
$555,000 View More
Date
2020-02-03
Party A
Ewan C Burton
30 East 96th Street Apt 2f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Newrez LLC , 1100 Virginia Drive, Suite 125, Fort Washington, PA
Amount
$620,000 View More
Date
2020-02-03
Party A
Devon M Dean
30 East 96th Street Apt 2f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Newrez LLC , 1100 Virginia Drive, Suite 125, Fort Washington, PA
Amount
$620,000 View More
Date
2020-02-03
Party A
Stephanie L Dean
30 East 96th Street Apt 2f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Newrez LLC , 1100 Virginia Drive, Suite 125, Fort Washington, PA
Amount
$620,000 View More
Date
2020-02-05
Party A
Miriam Abundis Perea
3431 97th Street, 1st Floor, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
Date
2020-06-11
Party A
17540 LLC
Attn: Gurudatt Larry Mohabir 175-36 89th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $394,000
Voro Capital LLC , 24 Great Neck Road, Great Neck, NY
Amount
$436,020 View More
Date
2019-03-28
Party A
Aldo A Alvarez Pacheco
160-14 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $428,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 206, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
N/A
Date
2016-09-12
Party A
Aldo A Alvarez Pacheco
90-19 88th Avenue Apt D20, Woodhaven, NY
Other Parties: Omar A Alvarez
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2016-09-12
Party A
Omar A Alvarez
90-19 88th Avenue Apt D20, Woodhaven, NY
Other Parties: Aldo A Alvarez Pacheco
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2015-09-25
Party A
Estate Of Lillian Lee
160-14 111th Avenue, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-09-25
Party A
B Barrie LLC
345 Herzl Street, Brooklyn, NY
Event
Buys From
Amount
$180,500 View More
Date
2014-08-16
Party A
James Lee
160-14 111th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2011-06-22
Party A
Vilana Bedeau
1179 President Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $466,857
United Mortgage Corp , 510 Broadhollow Road, Melville, NY
Amount
$479,000 View More
Date
2011-06-22
Party A
Agatha Allahar
1179 President Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $466,857
United Mortgage Corp , 510 Broadhollow Road, Melville, NY
Amount
$479,000 View More
Date
2011-06-22
Party A
Natalie Allahar
1179 President Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $466,857
United Mortgage Corp , 510 Broadhollow Road, Melville, NY
Amount
$479,000 View More
Date
2011-01-13
Party A
Barca Development LLC
14025 Queens Blvd Fl 2, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Robert Katz , 140-25 Queens Blvd, Briarwood, NY
Amount
$275,000 View More
Date
2007-01-11
Party A
Tahira Antoine
160-34 111th Avenue, Jamaica, NY
Other Parties: Derek Williams
Event
Xfer From
Amount
N/A
Date
2007-01-11
Party A
Derek Williams
160-34 111th Avenue, Jamaica, NY
Other Parties: Tahira Antoine
Event
Xfer From
Amount
N/A
Date
2014-07-15
Party A
Mohammed Hemal
262 Dahill Road #2b, Brooklyn, NY
Other Parties: Monirul Hasan
Event
Buys From
Unit/Mortgage
Mortgage: $305,555
Maverick Funding Corp , 9 Entin Road Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$311,200 View More
Date
2014-07-15
Party A
Monirul Hasan
262 Dahull Road #2b, Brooklyn, NY
Other Parties: Mohammed Hemal
Event
Buys From
Unit/Mortgage
Mortgage: $305,555
Maverick Funding Corp , 9 Entin Road Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$311,200 View More
Date
2014-07-08
Party A
Kwame Luke
160-02 111th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $275,488
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$285,000 View More
Date
2015-08-13
Party A
Jean Rene Louis
115-58 198th Street, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2015-08-13
Party A
Huguette Louis
115-58 198th Stret, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2015-08-13
Party A
Christy Agarratt
115-58 198th Street, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2015-04-27
Party A
Barca Development LLC
116-20 Jamaica Ave, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $369,900
Bayport Funding LLC As Servicer , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$369,900 View More
Date
2013-10-11
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Amount
$466,024 View More
Date
2008-11-18
Party A
Ambassador Investors Group Inc
214-61 Jamaica Avenue, Queens Village, NY
Event
Buys From
Amount
$217,000 View More
Date
2021-02-22
Party A
Md M Miah
160-07 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $15,984
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $596,800
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-05-22
Party A
Sheuly Khanam
75-14 Woodside Avenue, 2nd Fl, Elmhurst, NY
Other Parties: Md M Miah
Event
Buys From
Unit/Mortgage
Mortgage: $595,907
Mers , Po Box 2026, Flint, MI
Amount
$606,900 View More
Date
2019-05-22
Party A
Md M Miah
75-14 Woodside Avenue, 2nd Fl, Elmhurst, NY
Other Parties: Sheuly Khanam
Event
Buys From
Unit/Mortgage
Mortgage: $595,907
Mers , Po Box 2026, Flint, MI
Amount
$606,900 View More
Date
2010-10-29
Party A
Richard G Laguerre
212-29 Hillside Avenue Unit #6bw, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $278,882
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Amount
$279,486 View More
Date
2009-03-06
Party A
Beltway Capital LLC
11350 Mccormic Road Suite 902, Hunt Valley, MD
Event
Buys From
Amount
$579,163 View More
Date
2007-04-20
Party A
Saul Nadere
160-07 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $536,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,500
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2007-03-27
Party A
Manjeet Bawa
5 Sterling Circle, Dix Hills, NY
Event
Xfer From
Amount
N/A
Date
2007-01-22
Party A
Manjeet Bawa
5 Sterling Circle, Dix Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $389,500
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2019-06-04
Party A
Judith B Espinoza
160-20 111th Avenue, Queens Village, NY
Other Parties: Clara Torres
Event
Buys From
Unit/Mortgage
160-20 111th Avenue, Queens, NY
Mortgage: $668,497
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$730,000
Date
2019-06-04
Party A
Clara Torres
160-20 111th Avenue, Queens Village, NY
Other Parties: Judith B Espinoza
Event
Buys From
Unit/Mortgage
160-20 111th Avenue, Queens, NY
Mortgage: $668,497
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$730,000
Date
2015-09-30
Party A
Alain Colon
160-05 111th Avenue, Jamaica, NY
Other Parties: Luz M Jacobs
Event
Buys From
Unit/Mortgage
Mortgage: $389,549
Mers , Po Box 2026, Flint, MI
Amount
$403,000 View More
Date
2015-09-30
Party A
Luz M Jacobs
160-05 111th Avenue, Jamaica, NY
Other Parties: Alain Colon
Event
Buys From
Unit/Mortgage
Mortgage: $389,549
Mers , Po Box 2026, Flint, MI
Amount
$403,000 View More
Date
2015-05-12
Party A
Primestar Fund I Trs Inc
12425 Race Track Road, Tampa, FL
Event
Xfer From
Unit/Mortgage
Mortgage: $210,000
Bayport Funding Lc , 98 Cutter Mill Road, Suite 453s, Great Nect, NY
Amount
N/A
Date
2015-05-12
Party A
Barca Development LLC
116-20 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Bayport Funding Lc , 98 Cutter Mill Road, Suite 453s, Great Nect, NY
Amount
$172,380 View More
Date
2014-10-31
Party A
Fsb Not In Its Wilmington Savings Fund Society
500 Delaware Avenue, Wilmington, DE
Event
Buys From
Amount
$270,000 View More
Date
2007-03-26
Party A
Manjeet Bawa
5 Sterling Circle, Dix Hills, NY
Event
Buys From
Amount
$355,000 View More
Date
2018-07-24
Party A
Sutphin Blvd Holdings LLC
110-39 Sutphin Blvd, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Ascension Equities LLC , 387 Park Avenue South #561, New York, NY
Amount
$375,000 View More
Date
2009-08-27
Party A
Laurel Browne
160-16 111th Avenue, Jamaica, NY
Other Parties: Turkeshia A Browne
Event
Xfer From
Party B
Amount
N/A
Date
2009-08-27
Party A
Turkeshia A Browne
160-16 111th Avenue, Jamaica, NY
Other Parties: Laurel Browne
Event
Xfer From
Amount
N/A
Date
2003-10-09
Party A
Willow Estate Corp
15 Willow Lane, Great Neck, NY
Event
Buys From
Amount
$200,000 View More
Date
2005-06-24
Party A
Yixsi Echavarria
366 South 2nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $496,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$552,000 View More
Date
2004-10-12
Party A
Carmel Homes Inc
94-15 150th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
Date
2005-08-19
Party A
Judy T Campbell
26 Amsterdam Street, Huntington, NY
Event
Buys From
Unit/Mortgage
Mortgage: $204,000
Mers , Po Box 2026, Flint, MI
Mortgage: $51,000
Mers , Po Box 2026, Flint, MI
Amount
$255,000 View More
Date
2019-07-31
Party A
Isabella Romano Trustee
132-36 84th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
Cortese Family Irrevocable Trust
117-05 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-03-30
Party A
Charisse Hughes-Rose
221-11 111 Avenue, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
Date
2020-04-24
Party A
Devkumar Ramaiah
167-14 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $603,860
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$615,000 View More
Date
2020-04-24
Party A
Minemah Ramaiah
167-14 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $603,860
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$615,000 View More
Date
2020-04-24
Party A
Sham Ramaiah
167-14 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $603,860
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$615,000 View More
Date
2020-04-14
Party A
Morena Carmen Cardoza
15714 111th Avenue, Jamaica, NY
Other Parties: Santos Lopez Guerra
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-04-14
Party A
Santos Lopez Guerra
15714 111th Avenue, Jamaica, NY
Other Parties: Morena Carmen Cardoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-04-29
Party A
Esardai Jewan
14803 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $115,000
Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD
Amount
N/A
Date
2020-04-29
Party A
Mohanram Vishnu Ramjatan
14803 111th Avenue, Jamaica, NY
Other Parties: Esardai Jewan
Event
Xfer From
Unit/Mortgage
Mortgage: $115,000
Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD
Amount
N/A
Date
2020-04-14
Party A
The Lyris Maloney Trust
19048 111th Ave, Saint Albans, NY
Other Parties: Maloney Trustee Lyris
Event
Buys From
Amount
N/A
Date
2020-04-14
Party A
Maloney Trustee Lyris
19048 111th Ave, Saint Albans, NY
Other Parties: The Lyris Maloney Trust
Event
Buys From
Amount
N/A
Date
2020-05-12
Party A
Samuel C Williams
190-32 111th Avenue, Hollis, NY
Other Parties: Valerie N Williams
Event
Xfer From
Party B
Amount
N/A
Date
2020-05-12
Party A
Valerie N Williams
190-32 111th Avenue, Hollis, NY
Other Parties: Samuel C Williams
Event
Xfer From
Amount
N/A
Date
2020-03-23
Party A
Frances Rodriguez
114-05 111th Ave, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $255,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY
Amount
N/A
Date
2020-05-01
Party A
Jameela Mohammed
122-14 111th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-05-01
Party A
Shiraz Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-05-01
Party A
Samirah Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-06-11
Party A
Kirstin Holley
Other Parties: Richard Holley
Event
Buys From
Unit/Mortgage
Mortgage: $397,565
Loandepotcom LLC
Amount
$404,900 View More
Date
2020-06-10
Party A
Jonathan Tyler Green
Other Parties: Nicole Virden
Event
Buys From
Unit/Mortgage
Mortgage: $382,850
Movement Mortgage
Amount
$403,000 View More
Date
2020-06-10
Party A
Nicole Virden
Other Parties: Jonathan Tyler Green
Event
Buys From
Unit/Mortgage
Mortgage: $382,850
Movement Mortgage
Amount
$403,000 View More
Date
2020-06-02
Party A
Ameik Johnson
Other Parties: Suelee Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $414,296
Loandepotcom LLC
Amount
$399,900 View More
Date
2020-06-02
Party A
Suelee Johnson
Other Parties: Ameik Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $414,296
Loandepotcom LLC
Amount
$399,900 View More
Date
2019-01-02
Party A
Haidee B Cruz
Other Parties: Jerico Cruz
Event
Buys From
Unit/Mortgage
19035 111th Avenue Ct, Puyallup, WA
Mortgage: $366,611
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Jerico Cruz
Other Parties: Haidee B Cruz
Event
Buys From
Unit/Mortgage
19035 111th Avenue Ct, Puyallup, WA
Mortgage: $366,611
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Wanda Malaga
Other Parties: Tuuao Malaga
Event
Buys From
Unit/Mortgage
19019 111th Avenue Ct, Puyallup, WA
Mortgage: $348,471
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Tuuao Malaga
Other Parties: Wanda Malaga
Event
Buys From
Unit/Mortgage
19019 111th Avenue Ct, Puyallup, WA
Mortgage: $348,471
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Samantha Sacks
Other Parties: Destyne Sacks
Event
Buys From
Unit/Mortgage
19101 111th Avenue Ct, Puyallup, WA
Mortgage: $315,323
Loandepotcom LLC
Amount
$339,900
Date
2019-01-02
Party A
Destyne Sacks
Other Parties: Samantha Sacks
Event
Buys From
Unit/Mortgage
19101 111th Avenue Ct, Puyallup, WA
Mortgage: $315,323
Loandepotcom LLC
Amount
$339,900
Date
2018-12-18
Party A
Kalala Tuitele
Other Parties: Jerome Tuitele
Event
Buys From
Unit/Mortgage
19028 111th Avenue Ct, Puyallup, WA
Mortgage: $373,018
Loandepotcom LLC
Amount
$379,900
Date
2018-12-18
Party A
Jerome Tuitele
Other Parties: Kalala Tuitele
Event
Buys From
Unit/Mortgage
19028 111th Avenue Ct, Puyallup, WA
Mortgage: $373,018
Loandepotcom LLC
Amount
$379,900
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