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All Property Records / New York, NY / steven caraballo
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New York Property Records Search:  Steven Caraballo

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-12
Party A
Steven Caraballo
474 Harman Street, Brooklyn, NY
Other Parties: Miliana Ivette Arana-Caraballo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,008
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$660,000 View More
View More
More Units at 85-13 97th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-05-09
Party A
Camellia Real Estate Corporation
85-28 Homelawn Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-09 97th Avenue, Queens, NY
View More
Date
2017-12-02
Party A
Carlos Cruz
85-09 97th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-09 97th Avenue, Queens, NY
View More
Date
2017-07-20
Party A
Rising Construction Corp
87-17 95th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-09 97th Avenue, Queens, NY
View More
Date
2008-10-07
Party A
Carlos Cruz
70-09 65th Place, Glendae, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,847
Lend America , 201 Old Country Road, Melville, NY
Amount
$492,300 View More
85-09 97th Avenue, Queens, NY
View More
Date
2007-03-12
Party A
Tina Ki Chan
20 Confucius Plaza, #27d, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-09 97th Avenue, Queens, NY
View More
Date
2022-09-29
Party A
Jayalakshmi Maharaj Ali
294 Eldert Lane, Woodhaven, NY
Other Parties: Selma Ali, Shaheed Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2022-09-29
Party A
Selma Ali
294 Eldert Lane, Woodhaven, NY
Other Parties: Jayalakshmi Maharaj Ali, Shaheed Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2022-09-29
Party A
Shaheed Ali
294 Eldert Lane, Woodhaven, NY
Other Parties: Jayalakshmi Maharaj Ali, Selma Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2017-01-20
Party A
Alexander Norbeck
85-03 97th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $38,388
Wells Fargo Bank Na , 101 North Phillips Ave, Siouix Falls, SD
Mortgage: $209,000
Wells Fargo Bank Na , 101 North Phillips Ave, Siouix Falls, SD
Amount
N/A
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2009-10-14
Party A
Alexander Norbeck
91-38 88th Street, Woodhaven, NY
Other Parties: Geraldine Norbeck
Event
Buys From
Party B
Unit/Mortgage
Amount
$199,000 View More
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2009-10-14
Party A
Geraldine Norbeck
91-38 88th Street, Woodhaven, NY
Other Parties: Alexander Norbeck
Event
Buys From
Party B
Unit/Mortgage
Amount
$199,000 View More
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2009-05-08
Party A
Deutsche Bank National Trust Company As Trustee
2020 East First Street, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,303 View More
85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY 85-03 97th Avenue, Queens, NY
View More
Date
2014-09-11
Party A
Md Moniruzzaman
623 E 5th Street Apt D2, Brooklyn, NY
Other Parties: Tahmina Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,845
Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY
Amount
$352,500 View More
85-11 97th Avenue, Queens, NY
View More
Date
2014-09-11
Party A
Tahmina Chowdhury
623 E 5th Street Apt D2, Brooklyn, NY
Other Parties: Md Moniruzzaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,845
Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY
Amount
$352,500 View More
85-11 97th Avenue, Queens, NY
View More
Date
2020-01-31
Party A
Jaswinder Kaur Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder S Kundi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY
View More
Date
2020-01-31
Party A
Jaswinder S Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder Kaur Kundi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY
View More
Date
2020-07-29
Party A
Chairmaine U Ng
95 Goller Place, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$660,000 View More
13007 97th Avenue, Queens, NY 13007 97th Avenue, Queens, NY
View More
Date
2020-08-13
Party A
Jack Tirschwell
119-40 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Majalia Forbes-Tirschwell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
132-14 97th Avenue, Queens, NY 132-14 97th Avenue, Queens, NY 132-14 97th Avenue, Queens, NY
View More
Date
2011-09-30
Party A
Dowlatia Yhap
134-19 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,500 View More
134-19 97th Avenue, Queens, NY 134-19 97th Avenue, Queens, NY 134-19 97th Avenue, Queens, NY
View More
Date
2015-06-30
Party A
John William Jr King
576 Pacific Street, #2, Brooklyn, NY
Other Parties: Mabel King
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
138-20 97th Avenue, Queens, NY
View More
Date
2015-06-30
Party A
Mabel King
138-20 97th Avenue, Jamaica, NY
Other Parties: John William Jr King
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
138-20 97th Avenue, Queens, NY
View More
Date
2008-05-15
Party A
Ann L Hollingsworth
138-20 97th Avenue, Jamaica, NY
Other Parties: John W King
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
138-20 97th Avenue, Queens, NY
View More
Date
2008-05-15
Party A
John W King
138-20 97th Avenue, Jamaica, NY
Other Parties: Ann L Hollingsworth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
138-20 97th Avenue, Queens, NY
View More
Date
2016-08-13
Party A
Rajesh Bisnauth
89-18 191st Street, Hollis, NY
Other Parties: Suresh Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
133-18 97th Avenue, Queens, NY 133-18 97th Avenue, Queens, NY 133-18 97th Avenue, Queens, NY
View More
Date
2016-08-13
Party A
Suresh Bisnauth
89-18 191st Street, Hollis, NY
Other Parties: Rajesh Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
133-18 97th Avenue, Queens, NY 133-18 97th Avenue, Queens, NY 133-18 97th Avenue, Queens, NY
View More
Date
2021-10-15
Party A
137-28 97th Ave LLC
107-14 Inwood Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
137-28 97th Avenue, Queens, NY
View More
Date
2016-11-23
Party A
Judith A King
107-14 Inwood Street, Jamaica, NY
Other Parties: Michael A Smith
Event
Buys From
Party B
Unit/Mortgage
Amount
$558,000 View More
137-28 97th Avenue, Queens, NY
View More
Date
2015-04-10
Party A
Shc Equities LLC
115-20 106th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
David Kruth , 128-08 Liberty Avenue, Richmond Hill, NY
Amount
$205,000 View More
View More
Date
2004-07-29
Party A
Eloy N Echeverria
85-13 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,578
First Residential Mortgage Services Coroporation , 1810 Whitestone Expressway, Whitestone, NY
Amount
$305,500 View More
View More
Date
2015-05-05
Party A
Imran Hossain
8521 97th Avenue, Ozone Park, NY
Other Parties: Mohammed M Hossain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-05
Party A
Mohammed M Hossain
8521 97th Avenue, Ozone Park, NY
Other Parties: Imran Hossain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-19
Party A
Abdul J Khan
1123 Avenue K Apt C6, Brooklyn, NY
Other Parties: Mohammed M Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,207
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2010-04-19
Party A
Mohammed M Hossain
1123 Avenue K Apt C6, Brooklyn, NY
Other Parties: Abdul J Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,207
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2008-06-25
Party A
Jakia Jalali
90-28 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $141,075
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2019-07-18
Party A
Pinuccia Russo As Trustee
1022 Van Buren Avenue, Franklin Square, NY
Other Parties: Francesco Marciante As Trustee, Marciante Family 2019 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-18
Party A
Francesco Marciante As Trustee
1022 Van Buren Avenue, Franklin Square, NY
Other Parties: Marciante Family 2019 Irrevocable Trust, Pinuccia Russo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-18
Party A
Marciante Family 2019 Irrevocable Trust
1022 Van Buren Avenue, Franklin Square, NY
Other Parties: Francesco Marciante As Trustee, Pinuccia Russo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-17
Party A
Lorenza Marciante
80-51 265th Street, Floral Park, NY
Other Parties: Stefano Marciante
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2010-08-17
Party A
Stefano Marciante
80-51 265th Street, Floral Park, NY
Other Parties: Lorenza Marciante
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2017-09-14
Party A
Nestor Castillo
71-17 Central Avenue, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $662,774
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2016-12-06
Party A
8519 Property Corp
87-17 95th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Schlach Funding LLC , 384 5th Avenue, 2nd Floor, New York, NY
Amount
$410,000 View More
View More
Date
2007-03-16
Party A
Rashed Ahmed Howlander
85-19 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $150,000
Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY
Amount
$750,000 View More
View More
Date
2023-12-13
Party A
The Pellegrino Family Irrevocable Trust
85-14 97th Avenue, Ozone Park, NY
Other Parties: Pinuccia Russo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-13
Party A
Pinuccia Russo Trustee
85-14 97th Avenue, Ozone Park, NY
Other Parties: The Pellegrino Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-15
Party A
Md Anarul Haque
85-17 97th Avenue, Ozone Park, NY
Other Parties: Md Nazmul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,775
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$285,000 View More
View More
Date
2011-02-15
Party A
Md Nazmul Islam
85-17 97th Avenue, Ozone Park, NY
Other Parties: Md Anarul Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,775
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$285,000 View More
View More
Date
2007-01-22
Party A
Sm Aminul Haque
81-64 Dongan Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,000
Ge Money Bank , 3100 Thornton Avenue, Burbank, CA
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2007-06-05
Party A
Rashed Ahmed Howlader
87-83 196th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $135,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$675,000 View More
View More
Date
2007-12-12
Party A
Carlos Morales
85-07 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,276
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
$475,000 View More
View More
Date
2019-05-02
Party A
85 Ozone Inc
69-74 181 Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Loan Funder LLC Series 7707 , 645 Madison Avenue, Floor 19, New York, NY
Amount
$460,000 View More
View More
Date
2010-12-22
Party A
Nyc Holding Group LLC
61-23 19th Street #212, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Abraham Brachot , 50 Wensley Drive, Great Neck, NY
Amount
$294,060 View More
View More
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-26
Party A
138 St Group Corp
1595 Putney Road, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
View More
Date
2008-03-11
Party A
Ramroop Rajkumar
133-03 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$84,874 View More
View More
Date
2021-09-03
Party A
The Olga E Greenidge Family Trust
138-14 97th Avenue, Jamaica, NY
Other Parties: Olga E Greenidge As Trustee Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-03
Party A
Olga E Greenidge As Trustee Of
138-14 97th Avenue, Jamaica, NY
Other Parties: The Olga E Greenidge Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-13
Party A
Maribel Dieppa
131-03 97th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-26
Party A
138 St Group Corp
1595 Putney Road, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
View More
Date
2008-05-02
Party A
Maria Loubriel
134-26 97th Avenue, Richmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$550,000 View More
View More
Date
2007-11-06
Party A
Katana Properties LLC
150 E 23rd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2009-06-06
Party A
Shanti M Mohammed
134-07 97 Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-03
Party A
Rosa B Rodrigues
95-12 Brishin Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2008-07-07
Party A
Richard Taylor
138-18 97th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-08
Party A
Ravi Ganpat
101-58 126th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,988
Mers As Nominee , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$339,500 View More
View More
Date
2015-05-28
Party A
Jessica Davis
131-07097th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2014-09-29
Party A
Prelude Capital X LLC
Po Box 442, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$265,000 View More
View More
Date
2006-02-28
Party A
Muhammad A Ally
115-33 133rd Street, South Ozone Park, NY
Other Parties: Sandramah Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,935
Countrywide Bank Na , 1199 North Fairfax Street Ste 500, Alexandria, VA
Mortgage: $394,320
Mers , Po Box 2026, Flint, MI
Amount
$492,900 View More
View More
Date
2006-02-28
Party A
Sandramah Ally
115-33 133rd Street, South Ozone Park, NY
Other Parties: Muhammad A Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,935
Countrywide Bank Na , 1199 North Fairfax Street Ste 500, Alexandria, VA
Mortgage: $394,320
Mers , Po Box 2026, Flint, MI
Amount
$492,900 View More
View More
Date
2011-11-14
Party A
Haimattee Seelall
134-01 97th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-16
Party A
Santos Carcamo
89-38 118th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,464
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
$373,120 View More
View More
Date
2015-08-04
Party A
Antonio Daniel Oliveira
138-30 97th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2015-05-11
Party A
Sandra Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Guido Savocchi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-11
Party A
Guido Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Sandra Savocchi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-14
Party A
Efrain Martinez
143-11 97th Avenue, Jamaica, NY
Other Parties: Jonie E Martinez, Martina Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2015-07-14
Party A
Jonie E Martinez
143-11 97th Avenue, Jamaica, NY
Other Parties: Efrain Martinez, Martina Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2015-07-14
Party A
Martina Martinez
143-11 97th Avenue, Jamaica, NY
Other Parties: Efrain Martinez, Jonie E Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2015-06-10
Party A
Jose M Hidalgo
381 Douglas Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2002-11-05
Party A
Satnam Singh
107-40 134th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY
Amount
$295,000 View More
View More
Date
2022-01-25
Party A
Charlene Kissoondyal
132-04 97th Avenue, Richmond Hill, NY
Other Parties: Bobby Jay Dwarika, Debbie R Dwarika
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-26
Party A
Babendra Uzagir
133-07 97th Avenue, Richmond Hill, NY
Other Parties: Tricia N Uzagir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mers , 1901 E Voorhees Street Suite-C, Danville, NY
Amount
$435,000 View More
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Date
2017-05-26
Party A
Tricia N Uzagir
133-07 97th Avenue, Richmond Hill, NY
Other Parties: Babendra Uzagir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mers , 1901 E Voorhees Street Suite-C, Danville, NY
Amount
$435,000 View More
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Date
2021-06-14
Party A
97 Holdings LLC
1981 Marcus Avenue, Suite C129, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-11-27
Party A
Bibi H Rahaman
138-03 97th Avenue, Jamaica, NY
Other Parties: Mohamed Rahaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$379,000 View More
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Date
2002-11-27
Party A
Mohamed Rahaman
138-03 97th Avenue, Jamaica, NY
Other Parties: Bibi H Rahaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$379,000 View More
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