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New York Property Records Search:  Ventimiglia Antonia

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1976-10-27
Party A
Ventimiglia Antonia
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 123-1 103rd Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-07-22
Party A
Ranjit Jaswal
117-50 125th Street, South Ozone Park, NY
Other Parties: Karamjit Kaur Parmar, Monika Saini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2019-07-22
Party A
Monika Saini
117-50 125th Street, South Ozone Park, NY
Other Parties: Karamjit Kaur Parmar, Ranjit Jaswal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2019-07-22
Party A
Karamjit Kaur Parmar
117-50 125th Street, South Ozone Park, NY
Other Parties: Monika Saini, Ranjit Jaswal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2019-06-28
Party A
Manuel Reyes
297 Lincoln Ave Fl 1, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,523
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$515,000 View More
123-20 103rd Avenue, Queens, NY 123-20 103rd Avenue, Queens, NY 123-20 103rd Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Adk South Dr Corp
190-12 103rd Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Sa Glodny LLC , 843 Peninsula Boulevard, Hempstead, NY
Amount
$425,000 View More
190-12 103rd Avenue, Queens, NY 190-12 103rd Avenue, Queens, NY 190-12 103rd Avenue, Queens, NY
View More
Date
2014-09-05
Party A
Joginder Kaur
120-03 103rd Avenue, Richmond Hill, NY
Other Parties: Bhagat Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY
View More
Date
2014-09-05
Party A
Bhagat Singh
120-03 103rd Avenue, Richmond Hill, NY
Other Parties: Joginder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY
View More
Date
2014-12-31
Party A
Ishri Deonarine
104-06 103rd Avenue, Ozone Park, NY
Other Parties: Sean M Deonarine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,523
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $241,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
104-06 103rd Avenue, Queens, NY 104-06 103rd Avenue, Queens, NY 104-06 103rd Avenue, Queens, NY
View More
Date
2014-12-31
Party A
Sean M Deonarine
104-06 103rd Avenue, Ozone Park, NY
Other Parties: Ishri Deonarine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,523
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $241,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
104-06 103rd Avenue, Queens, NY 104-06 103rd Avenue, Queens, NY 104-06 103rd Avenue, Queens, NY
View More
Date
2020-02-05
Party A
Safreen Akbar
220-57 93rd Avenue, Jamaica, NY
Other Parties: Shiva R Rampaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY
View More
Date
2020-02-05
Party A
Shiva R Rampaul
220-57 93rd Avenue, Jamaica, NY
Other Parties: Safreen Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Mohammed Alim Uddin
1158 Glenmore Avenue, Apt 2, Brooklyn, NY
Other Parties: Nazia Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $564,712
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$660,000 View More
105-20 103rd Avenue, Queens, NY 105-20 103rd Avenue, Queens, NY 105-20 103rd Avenue, Queens, NY
View More
Date
2020-04-06
Party A
Tsering Tashi
11116 103rd Ave, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$565,000 View More
111-16 103rd Avenue, Queens, NY 111-16 103rd Avenue, Queens, NY 111-16 103rd Avenue, Queens, NY
View More
Date
2021-05-04
Party A
Christian Morales
108-08 103rd Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $864,061
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$880,000 View More
108-08 103rd Avenue, Queens, NY 108-08 103rd Avenue, Queens, NY 108-08 103rd Avenue, Queens, NY
View More
Date
2021-11-16
Party A
Dominick Neves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,112
Broker Solutions Inc
Amount
$478,656 View More
1228 103rd Avenue Ct, Greeley, CO 1228 103rd Avenue Ct, Greeley, CO 1228 103rd Avenue Ct, Greeley, CO
View More
Date
2016-08-02
Party A
Easrat Begum
123-09 103rd Avenue, Richmond Hill, NY
Other Parties: Humayun Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $682,411
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$695,000 View More
View More
Date
2016-08-02
Party A
Humayun Rahman
123-09 103rd Avenue, Richmond Hill, NY
Other Parties: Easrat Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $682,411
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$695,000 View More
View More
Date
2008-07-01
Party A
Yadunauth C Inderjit
123-15 103rd Avenue, Richmond Hill, NY
Other Parties: Bibi Sherifa Razack
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2008-07-01
Party A
Bibi Sherifa Razack
123-15 103rd Avenue, Richmond Hill, NY
Other Parties: Yadunauth C Inderjit
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2005-05-24
Party A
Bibi S Razack
123-09 103rd Avenue, South Richmond Hill, NY
Other Parties: Imran N Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $344,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $97,022
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
View More
Date
2005-05-24
Party A
Imran N Ali
123-09 103rd Avenue, South Richmond Hill, NY
Other Parties: Bibi S Razack
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $344,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $97,022
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
View More
Date
2022-05-25
Party A
Hazrat Ali
125-05 115th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $731,250
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$975,000 View More
View More
Date
2008-03-04
Party A
Vernon Jagdat Basdeo
123-01 103rd Avenue, Richmond Hill, NY
Other Parties: Radica Basdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-04
Party A
Radica Basdeo
123-01 103rd Avenue, Richmond Hill, NY
Other Parties: Vernon Jagdat Basdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-28
Party A
Balwinder Singh
95-04 121th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2011-02-28
Party A
Big Queens Rehab Inc
88-08 Liberty Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,000
Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY
Amount
$200,000 View More
View More
Date
2007-03-09
Party A
Amran Khan
95-34 Van Wyck Expwy, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
$575,000 View More
View More
Date
2008-06-10
Party A
Nirmala Dhani
123-02 103rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-25
Party A
Magniv Home Sales Inc
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
N/a 103rd Avenue, Queens, NY
Mortgage: $200,000
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
Amount
$100,000
Date
2021-10-22
Party A
Albalenys De Los Santos
10740 Queens Blvd Apt 9d, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
9601 103rd Avenue, Queens, NY
Mortgage: $749,700
Isaoa Better Mortgage Corporation , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-08-21
Party A
Fred Salerno
133-30 Peconic Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Anthony Ambrosio , 151-40 88th Street Unit 3k, Howard Beach, NY
Amount
$350,000 View More
View More
Date
2021-04-30
Party A
Asif Hosein
11414 103rd Avenue, South Richmond Hill, NY
Other Parties: Bibi S Rahim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $430,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1911 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-30
Party A
Bibi S Rahim
11414 103rd Avenue, South Richmond Hill, NY
Other Parties: Asif Hosein
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $430,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1911 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2015-06-24
Party A
Doodnarine Ramnarine
98-04 103rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-22
Party A
Thank You Daddy Protective Trust Dtd 09222020
11709 103rd Avenue, Richmond Hill, NY
Other Parties: Cholo S Ttee Sabransingh, Umadai Ttee Sabransingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-31
Party A
Abdul Mannan
1590 Madison Avenue, Apt 13e, New York, NY
Other Parties: Kaled Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
View More
Date
2014-10-31
Party A
Kaled Ahmed
1590 Madison Avenue, apt 13e, New York, NY
Other Parties: Abdul Mannan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
View More
Date
2015-01-06
Party A
Masoom Uddin
86-19 103rd Avenue, Ozone Park, NY
Other Parties: Iftakhar Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-06
Party A
Iftakhar Ahmed
86-19 103rd Avenue, Ozone Park, NY
Other Parties: Masoom Uddin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-09
Party A
Golam Mohammed
902 44th Street, Apt D8, Brooklyn, NY
Other Parties: Fatema Shabuj, Maimuna Shuhag-Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,395
Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, VA
Amount
$660,000 View More
View More
Date
2015-02-09
Party A
Fatema Shabuj
902 44th Street, Apt D8, Brooklyn, NY
Other Parties: Golam Mohammed, Maimuna Shuhag-Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,395
Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, VA
Amount
$660,000 View More
View More
Date
2015-02-09
Party A
Maimuna Shuhag-Ortiz
902 44th Street, Apt D8, Brooklyn, NY
Other Parties: Fatema Shabuj, Golam Mohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,395
Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, VA
Amount
$660,000 View More
View More
Date
2015-02-10
Party A
Kavita Batchoo Persad
109-19 103rd Avenue, South Richmond Hill, NY
Other Parties: Ravi B Persad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2015-02-10
Party A
Ravi B Persad
109-19 103rd Avenue, South Richmond Hill, NY
Other Parties: Kavita Batchoo Persad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2015-07-28
Party A
Fp Property Investor LLC
22 Florence Street, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $302,000
Sharestates Investments LLC , 11 Middle Neck Road Suite 400a, Great Neck, NY
Amount
N/A
View More
Date
2015-07-28
Party A
Fereydoun Pouratian
C/o David Pour & Associates, Llp 22 Florence Street, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,000
Sharestates Investments LLC , 11 Middle Neck Road Suite 400a, Great Neck, NY
Amount
$378,000 View More
View More
Date
2015-04-21
Party A
Bayview Loan Servicing LLC
4425 Ponce De Leon Blvd, Coral Gables, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2015-04-13
Party A
Bhupaul N Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhanmattie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2015-04-13
Party A
Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhupaul N Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2014-12-15
Party A
Sarabjit Singh
103-68 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2014-10-08
Party A
Sandra Ruiz
7704b 247 Street, Bellerose, NY
Other Parties: Ulysses O Santiago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2014-10-08
Party A
Ulysses O Santiago
7704b 247 Street, Bellerose, NY
Other Parties: Sandra Ruiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2015-09-04
Party A
Charles E Davis
223-21 103rd Avenue, Queens Village, NY
Other Parties: Manuara Pyram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-02
Party A
Gurdeep Wander
115-04 103rd Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-11
Party A
Amanda Kishun
127-03 103rd Avenue, South Richmond Hill, NY
Other Parties: Amyia Kishun
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-11-11
Party A
Amyia Kishun
127-03 103rd Avenue, South Richmond Hill, NY
Other Parties: Amanda Kishun
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-10-27
Party A
Parwinder Singh
116-08 103rd Avenue, South Richmond Hill, NY
Other Parties: Rajinder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
View More
Date
2021-10-27
Party A
Rajinder Singh
116-08 103rd Avenue, South Richmond Hill, NY
Other Parties: Parwinder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
View More
Date
2015-05-13
Party A
Jose A Briceno Garcia
81-10 135th Street, Jamaica, NY
Other Parties: Rodrigo Otero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,471
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$250,000 View More
View More
Date
2015-05-13
Party A
Rodrigo Otero
81-10 135th Street, Jamaica, NY
Other Parties: Jose A Briceno Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,471
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$250,000 View More
View More
Date
2014-10-06
Party A
Serena M Alexis
1854 Woodbine Street, Apt 2l, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$435,000 View More
View More
Date
2021-05-03
Party A
Stuart Merrill
10403 103rd Ave, Ozone Park, NY
Other Parties: Uma Merrill
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $166,700
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationstar Mortgage LLC Dba Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2021-05-03
Party A
Uma Merrill
10403 103rd Ave, Ozone Park, NY
Other Parties: Stuart Merrill
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $166,700
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationstar Mortgage LLC Dba Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2014-10-20
Party A
Uma Merrill
104-03 103rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-09
Party A
Norma E Mays
223-11 103rd Avenue, Queens Village, NY
Other Parties: Larie H Mays, Mays Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-09
Party A
Larie H Mays
223-11 103rd Avenue, Queens Village, NY
Other Parties: Mays Family Trust, Norma E Mays
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-09
Party A
Mays Family Trust
223-11 103rd Avenue, Queens Village, NY
Other Parties: Larie H Mays, Norma E Mays
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-15
Party A
Living Luxury Realty LLC
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2014-10-20
Party A
Asif Hosein
114-12 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,600
Jet Direct Funding Corp , 111 West Main St Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
$422,000 View More
View More
Date
2015-07-16
Party A
Capildeo Singh
109-10 103rd Avenue, Richmond Hill, NY
Other Parties: Hardai Singh, Matadial Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-16
Party A
Hardai Singh
109-10 103rd Avenue, Richmond Hill, NY
Other Parties: Capildeo Singh, Matadial Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-16
Party A
Matadial Persaud
109-10 103rd Avenue, Richmond Hill, NY
Other Parties: Capildeo Singh, Hardai Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-08
Party A
Nitu Developers Incorporated
119-11 103rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-29
Party A
Theodore Silva
Other Parties: Gesina Silva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $509,900
Americas Cu
Amount
$799,900 View More
View More
Date
2021-05-05
Party A
Joshua A Missak
Other Parties: Cragin A Missak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,373
First National Bank Of Omaha
Amount
$431,972 View More
View More
Date
2021-05-05
Party A
Cragin A Missak
Other Parties: Joshua A Missak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,373
First National Bank Of Omaha
Amount
$431,972 View More
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Date
2014-08-06
Party A
Desiree Reyes
Other Parties: Jorge Reyes Avila
Event
Buys From
Party B
Unit/Mortgage
19202 103rd Avenue Ct, Graham, WA
Mortgage: $193,775
Homestreet Bank
Amount
$189,619
Date
2014-08-06
Party A
Jorge Reyes Avila
Other Parties: Desiree Reyes
Event
Buys From
Party B
Unit/Mortgage
19202 103rd Avenue Ct, Graham, WA
Mortgage: $193,775
Homestreet Bank
Amount
$189,619
Date
2021-03-10
Party A
Kyle P Burchfield
Other Parties: Whitney J Burchfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,628
Home Point Financial Corporation
Amount
$370,735 View More
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Date
2021-03-10
Party A
Whitney J Burchfield
Other Parties: Kyle P Burchfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,628
Home Point Financial Corporation
Amount
$370,735 View More
View More
Date
2021-11-01
Party A
Stephanie L Smith
Other Parties: Jeremy R Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,950
Crosscountry Mortgage LLC
Amount
$479,950 View More
View More
Date
2021-11-01
Party A
Jeremy R Smith
Other Parties: Stephanie L Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,950
Crosscountry Mortgage LLC
Amount
$479,950 View More
View More
Date
2015-05-18
Party A
Donald J Dudley
Other Parties: Christina R Dudley
Event
Buys From
Party B
Unit/Mortgage
15326 103rd Avenue Ct, Puyallup, WA
Mortgage: $213,750
Mortgage Brokers Services
Amount
$224,719
Date
2015-05-18
Party A
Christina R Dudley
Other Parties: Donald J Dudley
Event
Buys From
Party B
Unit/Mortgage
15326 103rd Avenue Ct, Puyallup, WA
Mortgage: $213,750
Mortgage Brokers Services
Amount
$224,719
Date
2021-03-30
Party A
Amy D Baluyot
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,000
Cu Home Mortgage Solutions LLC
Amount
N/A
View More
Date
2021-04-28
Party A
Smith Spencer Sperber
Other Parties: Sarah M Thon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $309,000
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
Date
2021-04-28
Party A
Sarah M Thon
Other Parties: Smith Spencer Sperber
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $309,000
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
Date
2021-04-13
Party A
Andrew Edward Wilson
Other Parties: Lauren M Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,890
United Wholesale Mortgage
Amount
$508,497 View More
View More
Date
2021-04-13
Party A
Lauren M Wilson
Other Parties: Andrew Edward Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,890
United Wholesale Mortgage
Amount
$508,497 View More
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