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All Property Records / New York, NY / susana lee family irrevocable trust trusteeof
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New York Property Records Search:  Susana Lee Family Irrevocable Trust Trusteeof

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-10-01
Party A
Susana Lee Family Irrevocable Trust Trusteeof
92-28 176 St, Jamaica, NY
Other Parties: Fernando Trustee Farnum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 92-28 176th Street
34 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-06-21
Party A
Kim Duzant
92-18 176th Street, Jamaica, NY
Other Parties: Duzant Jr Edward
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,346
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Drive, Dallas, TX
Mortgage: $352,800
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 18200 Von Karman Avenue Suite 300, Irvine, CA
Amount
N/A
92-18 176th Street, Queens, NY 92-18 176th Street, Queens, NY 92-18 176th Street, Queens, NY
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Date
2016-06-21
Party A
Duzant Jr Edward
92-18 176th Street, Jamaica, NY
Other Parties: Kim Duzant
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,346
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Drive, Dallas, TX
Mortgage: $352,800
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 18200 Von Karman Avenue Suite 300, Irvine, CA
Amount
N/A
92-18 176th Street, Queens, NY 92-18 176th Street, Queens, NY 92-18 176th Street, Queens, NY
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Date
2008-03-14
Party A
Reginald Lewis
229 E Marshall Street, Hempstead, NY
Other Parties: Jennifer D Lewis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-20 176th Street, Queens, NY 92-20 176th Street, Queens, NY 92-20 176th Street, Queens, NY
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Date
2008-03-14
Party A
Jennifer D Lewis
1304 Midland Avenue, #c51, Yonkers, NY
Other Parties: Reginald Lewis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-20 176th Street, Queens, NY 92-20 176th Street, Queens, NY 92-20 176th Street, Queens, NY
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Date
2017-06-12
Party A
Bhojmatie Khilawan
92-17 176th Street, Jamaica, NY
Other Parties: Esther Ragubir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-12
Party A
Esther Ragubir
92-17 176th Street, Jamaica, NY
Other Parties: Bhojmatie Khilawan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-16
Party A
Esther Ragubir
92-17 176th Street, Jamaica, NY
Other Parties: Bhojmatie Khilawan, Jasmattie Jaigobin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-05-16
Party A
Esther Ragubir
92-17 176th Street, Jamaica, NY
Other Parties: Bhojmatie Khilawan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2013-05-16
Party A
Bhojmatie Khilawan
92-17 176th Street, Jamaica, NY
Other Parties: Esther Ragubir, Jasmattie Jaigobin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-05-16
Party A
Bhojmatie Khilawan
92-17 176th Street, Jamaica, NY
Other Parties: Esther Ragubir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2013-05-16
Party A
Jasmattie Jaigobin
92-17 176th Street, Jamaica, NY
Other Parties: Bhojmatie Khilawan, Esther Ragubir
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2011-07-14
Party A
Chandrapaul Balkaran
92-32 176 Street, Jamaica, NY
Other Parties: Padmini Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
92-32 176 Inc , 141-08 70 Avenue, Flushing, NY
Amount
$380,000 View More
View More
Date
2011-07-14
Party A
Padmini Balkaran
92-32 176 Street, Jamaica, NY
Other Parties: Chandrapaul Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
92-32 176 Inc , 141-08 70 Avenue, Flushing, NY
Amount
$380,000 View More
View More
Date
2007-03-21
Party A
92-32 176 Inc
2526 Wallace Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2018-03-15
Party A
176 United Partners LLC
14602 Hillside Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-15
Party A
176 United Partners LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-12
Party A
Esha Khoshnu
85-34 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2014-05-06
Party A
Emona Holdings LLC
29 Washington Ave, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Imanuael Piroozian , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$172,300 View More
View More
Date
2013-03-06
Party A
Boniface Dexter Simeron
92-29 176th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-30
Party A
Mohammed R Islam
38-12 Astoria Boulevard, Apt 4, Long Island City, NY
Other Parties: Mohammed M Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Ffc Mortgage Corp , 2595 Brighton Henrietta Tl Rd, Rochester, NY
Amount
$350,000 View More
View More
Date
2014-01-30
Party A
Mohammed M Rahman
38-12 Astoria Boulevard, Apt 4, Long Island City, NY
Other Parties: Mohammed R Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Ffc Mortgage Corp , 2595 Brighton Henrietta Tl Rd, Rochester, NY
Amount
$350,000 View More
View More
Date
2010-04-18
Party A
Remesh Esardai
92-26 176th Street, Jamaica, NY
Other Parties: Neermattie Esardai
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2010-04-18
Party A
Neermattie Esardai
92-26 176th Street, Jamaica, NY
Other Parties: Remesh Esardai
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2009-06-26
Party A
Retained Reatly Inc
5 East 42nd Street, 10th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2018-08-09
Party A
Mohammed Kamal Hossain
92-44 176 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-28
Party A
Iqbal H Moyna
92-44 176 Street, Jamaica, NY
Other Parties: Mohammed K Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $602,360
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY
Amount
$636,000 View More
View More
Date
2009-01-28
Party A
Mohammed K Hossain
92-44 176 Street, Jamaica, NY
Other Parties: Iqbal H Moyna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $602,360
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY
Amount
$636,000 View More
View More
Date
2016-10-26
Party A
Mohammad T Sultan
158-42 88th Avenue, Jamaica, NY
Other Parties: Abu Md T Hasan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,240
Mers , Po Box 2026, Flint, NY
Amount
$660,000 View More
View More
Date
2016-10-26
Party A
Abu Md T Hasan
158-42 88th Avenue, Jamaica, NY
Other Parties: Mohammad T Sultan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,240
Mers , Po Box 2026, Flint, NY
Amount
$660,000 View More
View More
Date
2018-03-15
Party A
176 United Partners LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-30
Party A
Philip D Watts As Trustee
92-32 176th Street, Jamaica, NY
Other Parties: Philip D Watts Self Dec Of Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-30
Party A
Philip D Watts Self Dec Of Living Trust
92-32 176th Street, Jamaica, NY
Other Parties: Philip D Watts As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-17
Party A
Mohammed Rahman
9215 176th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $247,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-07-30
Party A
Erika L Car
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,215
Guild Mortgage Co
Amount
$485,000 View More
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