All Property Records / New York, NY / suraj prakash sawhney
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New York Property Records Search:  Suraj Prakash Sawhney

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-11-17
Party A
Suraj Prakash Sawhney
12-56 117th St, College Pt, NY
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 123-6 9th Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-23
Party A
Leyu Chen
1162 67th Street, #1 Floor, Brooklyn, NY
Other Parties: Yun Chen
Event
Buys From
Unit/Mortgage
Mortgage: $754,000
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$1,160,000 View More
Date
2022-06-23
Party A
Yun Chen
1162 67th Street, #1 Floor, Brooklyn, NY
Other Parties: Leyu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $754,000
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$1,160,000 View More
Date
2022-10-28
Party A
Chunyan Zhang
3237 Brunswick View Cv, Bartlett, TN
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Galaxy Lending Corporation , 38-08 Union St Suite 2h-A, Flushing, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,265,000 View More
Date
2021-05-03
Party A
Amanda Maria Fanquinha
162-40 9th Avenue Unit 6d, Whitestone, NY
Other Parties: Pedro Joshua Velazquez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$385,000 View More
Date
2021-05-03
Party A
Pedro Joshua Velazquez
162-40 9th Avenue Unit 6d, Whitestone, NY
Other Parties: Amanda Maria Fanquinha
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$385,000 View More
Date
2014-01-22
Party A
Whitestone Equities LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,726,900 View More
Date
2014-01-22
Party A
Whitestone Equities LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,726,900 View More
Date
2021-04-30
Party A
Nicholas Politis
24-12 Ditmars Boulevard, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$334,888 View More
Date
2014-01-22
Party A
Whitestone Equities LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,726,900 View More
Date
2014-01-22
Party A
Whitestone Equities LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,726,900 View More
Date
2016-10-21
Party A
Michael Lewis
Other Parties: Karen Lewis
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc
Amount
$585,000 View More
Date
2016-10-21
Party A
Karen Lewis
Other Parties: Michael Lewis
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc
Amount
$585,000 View More
Date
2008-05-01
Party A
Wei Tian Lao
5-20 College Point Blvd, College Point, NY
Other Parties: Zhu Shen Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,000
Na Jpmorgan Chase Bank , 700 Kansas Lane, Monroe, LA
Amount
$430,000 View More
Date
2008-05-01
Party A
Zhu Shen Huang
5-20 College Point Blvd, College Point, NY
Other Parties: Wei Tian Lao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,000
Na Jpmorgan Chase Bank , 700 Kansas Lane, Monroe, LA
Amount
$430,000 View More
Date
2004-08-09
Party A
Yean Zheng
104-70 38 Ave, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $302,400
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Ste 305, Levittown, NY
Mortgage: $37,800
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Ste 305, Levittown, NY
Amount
$378,000 View More
Date
2003-06-25
Party A
Carmen Holguin
123-11 9th Avenue, College Point, NY
Other Parties: Juan Holguin
Event
Xfer From
Unit/Mortgage
Mortgage: $138,000
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Amount
N/A
Date
2003-06-25
Party A
Juan Holguin
123-11 9th Avenue, College Point, NY
Other Parties: Carmen Holguin
Event
Xfer From
Unit/Mortgage
Mortgage: $138,000
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Amount
N/A
Date
2010-11-01
Party A
Sheng Yi Li
6017 9th Avenue, Brooklyn, NY
Other Parties: Cong Li, Kema Li
Event
Xfer From
Party B
Amount
N/A
Date
2010-11-01
Party A
Cong Li
6017 9th Avenue, Brooklyn, NY
Other Parties: Kema Li, Sheng Yi Li
Event
Xfer From
Amount
N/A
Date
2010-11-01
Party A
Kema Li
6017 9th Avenue, Brooklyn, NY
Other Parties: Cong Li, Sheng Yi Li
Event
Xfer From
Amount
N/A
Date
2009-08-25
Party A
Cong Li
4 Chase Drive, Morganville, NJ
Other Parties: Sheng Yi Li
Event
Buys From
Amount
$550,000 View More
Date
2009-08-25
Party A
Sheng Yi Li
4 Chase Drive, Morganville, NJ
Other Parties: Cong Li
Event
Buys From
Amount
$550,000 View More
Date
2006-01-06
Party A
Robert S Lombardi
1656 West 6th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2006-01-06
Party A
Maribel Dorta
260 65th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2006-01-06
Party A
Frank Lombardi
361 Oak Drive, New Windsor, NY
Event
Xfer From
Amount
N/A
Date
2006-01-06
Party A
Joseph R Lombardi
237 Ilyssa Way, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2021-11-20
Party A
Neftali Leonardo
6315 9th Avenue, Brooklyn, NY
Event
Buys From
Amount
$547,000 View More
Date
2014-12-23
Party A
694 9th Avenue Realty LLC
5420 13th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2014-03-26
Party A
Nissan 700 LLC
5420 13th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2007-06-13
Party A
Yun Duan Chen
6319 9th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $139,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$665,000 View More
Date
2014-12-12
Party A
Wireless Blvd Realty LLC
180 Marcus Blvd, Happauge, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-01-31
Party A
Da Yun Zheng
715 47th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$959,500 View More
Date
2012-01-31
Party A
Jin Shui Chen
715 47th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$959,500 View More
Date
2012-01-31
Party A
Xiang Xing Chen
715 47th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$959,500 View More
Date
2014-03-26
Party A
692 9th Avenue Realty LLC
5420 13th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2014-07-30
Party A
Seven Houses Inc
C/o Slp Financials Solutions 91 Broadhollow Road, Melville, NY
Event
Buys From
Unit/Mortgage
Amount
$6,500,000 View More
Date
2002-12-26
Party A
Wael Zouhairi
63-17 9th Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $205,600
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite #200, Floral Park, NY
Amount
N/A
Date
2021-05-19
Party A
Roberta Lynn Gilleland
Other Parties: Pamela Gilleland
Event
Buys From
Unit/Mortgage
Mortgage: $162,011
Prime Mortgage Lending Inc
Amount
$165,000 View More
Date
2021-05-19
Party A
Pamela Gilleland
Other Parties: Roberta Lynn Gilleland
Event
Buys From
Unit/Mortgage
Mortgage: $162,011
Prime Mortgage Lending Inc
Amount
$165,000 View More
Date
2009-04-17
Party A
Johnny R Mull
Other Parties: Mull Paris Y Merritt
Event
Buys From
Unit/Mortgage
Mortgage: $78,551
Wells Fargo Bank Na
Amount
$80,000 View More
Date
2012-03-07
Party A
Katherine Carnavas
35-13 33rd Street, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$257,000 View More
Date
2008-06-23
Party A
Eric Blouin
502 Ninth Avenue, Unit 6c, New York, NY
Other Parties: Lilia Pino
Event
Buys From
Unit/Mortgage
Mortgage: $758,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $94,655
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$964,792 View More
Date
2008-06-23
Party A
Lilia Pino
502 Ninth Avenue, Unit 6c, New York, NY
Other Parties: Eric Blouin
Event
Buys From
Unit/Mortgage
Mortgage: $758,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $94,655
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$964,792 View More
Date
2008-05-15
Party A
Jennifer Schwartzman
502 Ninth Avenue, Unit 6d, New York, NY
Other Parties: Daniel Schwartzman
Event
Buys From
Unit/Mortgage
Mortgage: $93,240
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$577,348 View More
Date
2008-05-15
Party A
Daniel Schwartzman
502 Ninth Avenue, Unit 6d, New York, NY
Other Parties: Jennifer Schwartzman
Event
Buys From
Unit/Mortgage
Mortgage: $93,240
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$577,348 View More
Date
2008-06-27
Party A
Lei Chen Sheehan
502 Ninth Avenue, Unit 6a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$590,585 View More
Date
2006-04-11
Party A
Krytyna Rakowicz
66-60 Hull Avenue, Maspeth, NY
Other Parties: Emilia Rakowicz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
Date
2006-04-11
Party A
Emilia Rakowicz
66-60 Hull Avenue, Maspeth, NY
Other Parties: Krytyna Rakowicz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
Date
2014-02-03
Party A
Spiros Katehis
290 9th Avenue, Unit 6b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$107,169 View More
Date
2014-01-22
Party A
Whitestone Equities LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,726,900 View More
Date
2015-02-03
Party A
Richard J Iii Callahan
6-32 150th Place, Whitestone, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$150,000 View More
Date
2009-01-21
Party A
Pamela Beaudet
162-40 9th Avenue, #6a, Whitestone, NY
Other Parties: Richard Jr Callahan
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2009-01-21
Party A
Richard Jr Callahan
6-32 150th Place, Whitestone, NY
Other Parties: Pamela Beaudet
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-01-22
Party A
Whitestone Equities LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$16,726,900 View More
Date
2010-06-30
Party A
Constance D Tate
280 Ninth Avenue, Unit 6b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$27,989 View More
Date
2014-12-01
Party A
Lissa Fial
280 9th Avenue, Unit 6f, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$101,501 View More
Date
2012-05-25
Party A
Nathalie Celcis
162-11 9th Avenue Unit 6a, Whitestone, NY
Other Parties: Tatiana Celcis
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-05-25
Party A
Tatiana Celcis
162-11 9th Avenue Unit 6a, Whitestone, NY
Other Parties: Nathalie Celcis
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2001-11-20
Party A
Patricia Mcintosh
Other Parties: Brett D Mcintosh
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Northern Trust Bk Fl N A
Amount
$308,000 View More
Date
2001-11-20
Party A
Brett D Mcintosh
Other Parties: Patricia Mcintosh
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Northern Trust Bk Fl N A
Amount
$308,000 View More
Date
2012-06-12
Party A
Linda Susan Majesky
Other Parties: Robert J Jones Jr
Event
Buys From
Unit/Mortgage
Mortgage: $268,800
Lockheed Fcu
Amount
$336,000 View More
Date
2012-06-12
Party A
Robert J Jones Jr
Other Parties: Linda Susan Majesky
Event
Buys From
Unit/Mortgage
Mortgage: $268,800
Lockheed Fcu
Amount
$336,000 View More
Date
2004-10-21
Party A
Joyce A Wright
Other Parties: Jimmy D Wright
Event
Buys From
Unit/Mortgage
Mortgage: $447,600
Chase Manhattan Mortgage Corp
Amount
$559,500 View More
Date
2004-10-21
Party A
Jimmy D Wright
Other Parties: Joyce A Wright
Event
Buys From
Unit/Mortgage
Mortgage: $447,600
Chase Manhattan Mortgage Corp
Amount
$559,500 View More
Date
2002-08-07
Party A
Ngoc Nguyen
Other Parties: Hoang Khac Le
Event
Buys From
Unit/Mortgage
Mortgage: $622,000
Bk Amer N A
Amount
$777,500 View More
Date
2002-08-07
Party A
Hoang Khac Le
Other Parties: Ngoc Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $622,000
Bk Amer N A
Amount
$777,500 View More
Date
2020-05-29
Party A
Timothy Judge
Other Parties: Shannon Judge
Event
Buys From
Unit/Mortgage
Mortgage: $407,550
Guaranteed Rate Inc
Amount
$429,000 View More
Date
2020-05-29
Party A
Shannon Judge
Other Parties: Timothy Judge
Event
Buys From
Unit/Mortgage
Mortgage: $407,550
Guaranteed Rate Inc
Amount
$429,000 View More
Date
2021-05-07
Party A
Frank C Hobel
Event
Buys From
Unit/Mortgage
Mortgage: $262,500
Home Point Financial Corporation
Amount
$525,000 View More
Date
2021-03-23
Party A
Ryan Joseph Keane
Other Parties: Jeanna Michelle Keane
Event
Buys From
Unit/Mortgage
Mortgage: $530,100
Fbc Mortgage LLC
Amount
$589,000 View More
Date
2021-03-23
Party A
Jeanna Michelle Keane
Other Parties: Ryan Joseph Keane
Event
Buys From
Unit/Mortgage
Mortgage: $530,100
Fbc Mortgage LLC
Amount
$589,000 View More
Date
2021-04-05
Party A
Justin A Thomas
Other Parties: Taylor M Stanton
Event
Buys From
Unit/Mortgage
Mortgage: $492,632
Guaranteed Rate Inc
Amount
$410,000 View More
Date
2021-04-05
Party A
Taylor M Stanton
Other Parties: Justin A Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $492,632
Guaranteed Rate Inc
Amount
$410,000 View More
Date
2021-03-31
Party A
Hoi Thanh Huynh
Event
Buys From
Unit/Mortgage
Mortgage: $431,250
Caliber Home Loans Inc
Amount
$575,000 View More
Date
2021-03-30
Party A
Jean Alexandre Dandonneau
Other Parties: Myriam Dandonneau
Event
Xfer From
Unit/Mortgage
Mortgage: $437,500
Nexera Holding LLC
Amount
N/A
Date
2021-03-30
Party A
Myriam Dandonneau
Event
Xfer From
Unit/Mortgage
Mortgage: $437,500
Nexera Holding LLC
Amount
N/A
Date
2015-07-29
Party A
Barbara E Melendez
Other Parties: Pedro Melendez
Event
Buys From
Unit/Mortgage
6191 9th Avenue Cir, Bradenton, FL
Mortgage: $212,500
United Wholesale Mortgage
Amount
$250,000
Date
2015-07-29
Party A
Pedro Melendez
Other Parties: Barbara E Melendez
Event
Buys From
Unit/Mortgage
6191 9th Avenue Cir, Bradenton, FL
Mortgage: $212,500
United Wholesale Mortgage
Amount
$250,000
Date
2017-06-01
Party A
Leigh W Wacenske
Event
Xfer From
Unit/Mortgage
6187 9th Avenue Cir, Bradenton, FL
Mortgage: $570,000
American Advisors Group
Amount
N/A
Date
2021-07-13
Party A
Mitchell Shelby
Other Parties: Carolyn Shelby
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Inlanta Mortgage Inc
Amount
$485,000 View More
Date
2021-07-13
Party A
Carolyn Shelby
Other Parties: Mitchell Shelby
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Inlanta Mortgage Inc
Amount
$485,000 View More
Date
2021-05-20
Party A
Alvin Mathew
Other Parties: Alvin Smitha Mathew
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $415,000
Gold Star Mortgage Financial Group Corp
Amount
N/A
Date
2021-05-20
Party A
Alvin Smitha Mathew
Other Parties: Alvin Mathew
Event
Xfer From
Unit/Mortgage
Mortgage: $415,000
Gold Star Mortgage Financial Group Corp
Amount
N/A
Date
2020-08-24
Party A
Carlos Villasante
Other Parties: Michelle L Villasante
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Crosscountry Mortgage LLC
Amount
$565,000 View More
Date
2020-08-24
Party A
Michelle L Villasante
Other Parties: Carlos Villasante
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Crosscountry Mortgage LLC
Amount
$565,000 View More
Date
2004-07-02
Party A
Luis A Santos
Other Parties: Nancy C Santos
Event
Buys From
Unit/Mortgage
Mortgage: $513,100
Suntrust Mortgage Inc
Amount
$499,700 View More
Date
2004-07-02
Party A
Nancy C Santos
Other Parties: Luis A Santos
Event
Buys From
Unit/Mortgage
Mortgage: $513,100
Suntrust Mortgage Inc
Amount
$499,700 View More
Date
2020-08-19
Party A
Heather Schmiedi
Other Parties: Ryan Schmiedi
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Jpmorgan Chase Bank Na
Amount
$875,000 View More
Date
2020-08-19
Party A
Ryan Schmiedi
Other Parties: Heather Schmiedi
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Jpmorgan Chase Bank Na
Amount
$875,000 View More
Date
2020-06-19
Party A
Pankaj Sabharwal
Other Parties: Geetika Sabharwal
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
United Wholesale Mortgage
Amount
$860,000 View More
Date
2020-06-19
Party A
Geetika Sabharwal
Other Parties: Pankaj Sabharwal
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
United Wholesale Mortgage
Amount
$860,000 View More
Date
2020-07-01
Party A
Meghan Niezbecki
Other Parties: Michal Niezbecki
Event
Buys From
Unit/Mortgage
Mortgage: $502,500
Fairway Funding Group Inc
Amount
$670,000 View More
Date
2020-07-01
Party A
Michal Niezbecki
Other Parties: Meghan Niezbecki
Event
Buys From
Unit/Mortgage
Mortgage: $502,500
Fairway Funding Group Inc
Amount
$670,000 View More
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