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New York Property Records Search:  Xiaohong Ni

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-06-11
Party A
Xiaohong Ni
9-29 117th Street, College Point, NY
Other Parties: Zhenjian Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$765,000 View More
View More
More Units at 9-29 117th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-08
Party A
Shahnaz Akhter
166 Clearmeadow Drive, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$750,000 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2014-06-11
Party A
Steven Kubick
26-27 Clearview Expressway, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2012-04-13
Party A
Deutsche Bank National Trust Co As Trustee
C/o 888 East Walnut Street, Pasadena, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$272,574 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2007-04-09
Party A
Valarie Frection
1238 Waterview Drive, Rockville Center, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Mortgage: $140,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2023-12-15
Party A
Ramiro Esquivel
40-28 149th Street, Flushing, NY
Other Parties: Stephanie Esquivel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $724,470
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$779,000 View More
9-25 117th Street, Queens, NY 9-25 117th Street, Queens, NY 9-25 117th Street, Queens, NY
View More
Date
2023-12-15
Party A
Stephanie Esquivel
40-28 149th Street, Flushing, NY
Other Parties: Ramiro Esquivel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $724,470
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$779,000 View More
9-25 117th Street, Queens, NY 9-25 117th Street, Queens, NY 9-25 117th Street, Queens, NY
View More
Date
2021-04-20
Party A
Antonio Acosta As Trustee
517 Dunaway Drive, Valrico, FL
Other Parties: Aridia M Rodriguez As Trustee, The Antonio Acosta Declaration Of Trust, The Aridia M Rodriguez Declaration Of Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY
View More
Date
2021-04-20
Party A
Aridia M Rodriguez As Trustee
517 Dunaway Drive, Valrico, FL
Other Parties: Antonio Acosta As Trustee, The Antonio Acosta Declaration Of Trust, The Aridia M Rodriguez Declaration Of Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY
View More
Date
2021-04-20
Party A
The Antonio Acosta Declaration Of Trust
517 Dunaway Drive, Valrico, FL
Other Parties: Antonio Acosta As Trustee, Aridia M Rodriguez As Trustee, The Aridia M Rodriguez Declaration Of Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY
View More
Date
2021-04-20
Party A
The Aridia M Rodriguez Declaration Of Trust
517 Dunaway Drive, Valrico, FL
Other Parties: Antonio Acosta As Trustee, Aridia M Rodriguez As Trustee, The Antonio Acosta Declaration Of Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY
View More
Date
2016-10-24
Party A
Aridia Rodriguez
517 Dunaway Dr, Valrico, FL
Other Parties: Antonio Acosta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY
View More
Date
2016-10-24
Party A
Antonio Acosta
517 Dunaway Dr, Valrico, FL
Other Parties: Aridia Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY 91-50 117th Street, Queens, NY
View More
Date
2014-06-11
Party A
Rajbir Kaur
91-35 117th Street, Richmond Hill, NY
Other Parties: Dalbir Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
91-32 117th Street, Queens, NY 91-32 117th Street, Queens, NY 91-32 117th Street, Queens, NY
View More
Date
2014-06-11
Party A
Dalbir Singh
91-35 117th Street, Richmond Hill, NY
Other Parties: Rajbir Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
91-32 117th Street, Queens, NY 91-32 117th Street, Queens, NY 91-32 117th Street, Queens, NY
View More
Date
2007-10-25
Party A
91-32 117 Street LLC
91-32 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-32 117th Street, Queens, NY 91-32 117th Street, Queens, NY 91-32 117th Street, Queens, NY
View More
Date
2008-05-30
Party A
Pinales As To 99 Interest Linda
91-56 117 Street, Richmond Hill, NY
Other Parties: Santiago As To 1 Interest Hiram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $402,955
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Amount
N/A
91-56 117th Street, Queens, NY 91-56 117th Street, Queens, NY 91-56 117th Street, Queens, NY
View More
Date
2008-05-30
Party A
Santiago As To 1 Interest Hiram
91-56 117 Street, Richmond Hill, NY
Other Parties: Pinales As To 99 Interest Linda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $402,955
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Amount
N/A
91-56 117th Street, Queens, NY 91-56 117th Street, Queens, NY 91-56 117th Street, Queens, NY
View More
Date
2020-09-18
Party A
Gabriel Jr Dacosta
97-24 117th Street, South Richmond Hill, NY
Other Parties: Elana Dacosta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2020-09-18
Party A
Elana Dacosta
97-24 117th Street, South Richmond Hill, NY
Other Parties: Gabriel Jr Dacosta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2004-11-15
Party A
Marina R Tanner
97-24 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2002-10-21
Party A
Robindranath Ramsumair
94-38 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-38 117th Street, Queens, NY 94-38 117th Street, Queens, NY 94-38 117th Street, Queens, NY
View More
Date
2020-10-22
Party A
David Hughes
95-23 107 Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-44 117th Street, Queens, NY 94-44 117th Street, Queens, NY 94-44 117th Street, Queens, NY
View More
Date
2014-11-25
Party A
Avnish Kumar
87-33 88th Street, Woodhaven, NY
Other Parties: Milagros Coriano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,102
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$433,500 View More
95-12 117th Street, Queens, NY 95-12 117th Street, Queens, NY 95-12 117th Street, Queens, NY
View More
Date
2014-11-25
Party A
Milagros Coriano
87-33 88th Street, Woodhaven, NY
Other Parties: Avnish Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,102
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$433,500 View More
95-12 117th Street, Queens, NY 95-12 117th Street, Queens, NY 95-12 117th Street, Queens, NY
View More
Date
2021-12-30
Party A
Imtiez Khan
91-02 218th Street, Queens Village, NY
Other Parties: Shidia Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,170,000 View More
97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY
View More
Date
2021-12-30
Party A
Shidia Khan
91-02 218th Street, Queens Village, NY
Other Parties: Imtiez Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,170,000 View More
97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY
View More
Date
2004-03-09
Party A
Silvia Umana
436 Vermont Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$300,000 View More
91-58 117th Street, Queens, NY 91-58 117th Street, Queens, NY 91-58 117th Street, Queens, NY
View More
Date
2014-09-05
Party A
Amarinder Pal Singh
97-31 116th Street, Richmond Hilll, NY
Other Parties: Gaganjot K Sodhi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
View More
Date
2014-09-05
Party A
Gaganjot K Sodhi
97-31 116th Street, Richmond Hill, NY
Other Parties: Amarinder Pal Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
View More
Date
2007-10-25
Party A
91-29 117th Street LLC
91-29 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-19
Party A
Juan D Chauca And Rosario Chauca Rev Liv Trust
9-37 117th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-06
Party A
Juan Chauca
9-37 117th Street, College Point, NY
Other Parties: Rosario Chauca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-06
Party A
Rosario Chauca
9-37 117th Street, College Point, NY
Other Parties: Juan Chauca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-25
Party A
Juan Chauca
40-64 97th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2013-12-03
Party A
Bruce Bonner
9-11 117th Street, College Point, NY
Other Parties: Estelle Bonner
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-03
Party A
Estelle Bonner
9-11 117th Street, College Point, NY
Other Parties: Bruce Bonner
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-11
Party A
Yiu Poon
278 72nd Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$549,000 View More
View More
Date
2017-12-13
Party A
Lili Zheng
975 56th Street, #2, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$1,030,000 View More
View More
Date
2018-04-05
Party A
Yadong Sun
153-08 Peck Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
View More
Date
2023-05-17
Party A
Dts Properties 1 LLC
79a Duck Pond Road, Glen Cove, NY
Event
Xfer From
Party B
Unit/Mortgage
9-07 117th Street, Queens, NY
Amount
N/A
Date
2012-02-29
Party A
Thomas R Sallander
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $221,635
Wells Fargo Bank Na
Amount
$227,400 View More
View More
Date
2008-07-31
Party A
Sapna Grover
101-13 117th St, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,010
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$363,995 View More
View More
Date
2008-02-22
Party A
Mortgage Loan Trust 2007-4 Asset-Backed
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Na As Trustee For Option One Wells Fargo Bank, Series 2007-4 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,715 View More
View More
Date
2008-02-22
Party A
Na As Trustee For Option One Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Mortgage Loan Trust 2007-4 Asset-Backed, Series 2007-4 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,715 View More
View More
Date
2008-02-22
Party A
Series 2007-4 Certificates
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Mortgage Loan Trust 2007-4 Asset-Backed, Na As Trustee For Option One Wells Fargo Bank
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,715 View More
View More
Date
2006-03-17
Party A
Miranda J Sookra
104-12 110th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $68,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$340,000 View More
View More
Date
2007-12-11
Party A
Rince C Calder
97-31 117 Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $436,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-10-23
Party A
Naoki Okai
82-64 Austin Street, Kew Gardens, NY
Other Parties: Dorothy Singh, Kimbianand Singh, Sharda Singh, Varuna S Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-23
Party A
Dorothy Singh
85-22 115 Street, Richmond Hill, NY
Other Parties: Kimbianand Singh, Naoki Okai, Sharda Singh, Varuna S Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-23
Party A
Kimbianand Singh
85-22 115 Street, Richmond Hill, NY
Other Parties: Dorothy Singh, Naoki Okai, Sharda Singh, Varuna S Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-23
Party A
Sharda Singh
85-22 115 Street, Richmond Hill, NY
Other Parties: Dorothy Singh, Kimbianand Singh, Naoki Okai, Varuna S Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-23
Party A
Varuna S Singh
85-22 115 Street, Richmond Hill, NY
Other Parties: Dorothy Singh, Kimbianand Singh, Naoki Okai, Sharda Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-05
Party A
Syndicate Holdings LLC
85-22 115th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Vista Capital Corp , 20 Ocean Court, Brooklyn, NY
Amount
$162,240 View More
View More
Date
2008-03-27
Party A
Sewa Singh
95-14 107th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,500
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2008-01-25
Party A
Magdalena Rodriguez
97-11 117 Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MN
Amount
N/A
View More
Date
2014-11-17
Party A
Lakhvinder Kaur
95-18 117th Street, Richmond Hill, NY
Other Parties: Parmjeet Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-17
Party A
Parmjeet Singh
95-18 117th Street, Richmond Hill, NY
Other Parties: Lakhvinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-18
Party A
Garib D Taneja
95-18 117th Street, Richmond Hill, NY
Other Parties: Lakhvinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-18
Party A
Lakhvinder Kaur
95-18 117th Street, Richmond Hill, NY
Other Parties: Garib D Taneja
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-02
Party A
Mala Singh
94-22 117th Street, South Richmond Hill, NY
Other Parties: Jtwrs Mohamed Mahmood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,000
Mers , Pobox 2026, Flint, MI
Amount
$430,000 View More
View More
Date
2019-07-02
Party A
Jtwrs Mohamed Mahmood
94-22 117th Street, South Richmond Hill, NY
Other Parties: Mala Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,000
Mers , Pobox 2026, Flint, MI
Amount
$430,000 View More
View More
Date
2013-11-21
Party A
Balwinder Kaur
91-54 117th Street, Richmond Hill, NY
Other Parties: Sarbjit Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2013-11-21
Party A
Sarbjit Singh
91-54 117th Street, Richmond Hill, NY
Other Parties: Balwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2014-06-25
Party A
Nigel A Hackett
105-52 123rd Street, Richmond Hill, NY
Other Parties: Anandai P Hackett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $638,226
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2014-06-25
Party A
Anandai P Hackett
105-52 123rd Street, Richmond Hill, NY
Other Parties: Nigel A Hackett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $638,226
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2003-02-20
Party A
Carlos Escobar
117-12 Atlantic Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,500
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$285,000 View More
View More
Date
2009-07-08
Party A
Stella M Tinazzi
79-57 Juniper Valley Road, Middle Village, NY
Other Parties: Roberto Tinazzi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,610
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$510,000 View More
View More
Date
2009-07-08
Party A
Roberto Tinazzi
79-57 Juniper Valley Road, Middle Village, NY
Other Parties: Stella M Tinazzi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,610
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$510,000 View More
View More
Date
2020-10-12
Party A
Dan Raj LLC
C/o: Ramdhan Soogrim 91-20 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2005-05-06
Party A
Dharamdat P Soogrim
91-20 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $391,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2014-12-15
Party A
Sandeep Singh
94-26 117th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,440
Mers , Po Box 2026, Flint, MI
Mortgage: $566,170
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-05-25
Party A
Gurdit Singh
91-13 117th Street, Richmond Hill, NY
Other Parties: Rajinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Amount
$12,950 View More
View More
Date
2017-05-25
Party A
Rajinder Kaur
91-13 117th Street, Richmond Hill, NY
Other Parties: Gurdit Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$12,950 View More
View More
Date
2017-04-19
Party A
Sukhvinder Kaur
95-22 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-08
Party A
Mahdi Macbahi
97-12 117th Street, Richmond Hill, NY
Other Parties: Methela Macbahi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$560,000 View More
View More
Date
2017-06-08
Party A
Methela Macbahi
97-12 117th Street, Richmond Hill, NY
Other Parties: Mahdi Macbahi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$560,000 View More
View More
Date
2004-04-01
Party A
Dania Desir
91-24 117th Street, Richmond Hill, NY
Other Parties: Ghislaine Desir, Lenord Desir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2004-04-01
Party A
Lenord Desir
91-24 117th Street, Richmond Hill, NY
Other Parties: Dania Desir, Ghislaine Desir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2004-04-01
Party A
Ghislaine Desir
91-24 117th Street, Richmond Hill, NY
Other Parties: Dania Desir, Lenord Desir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-11-10
Party A
Sheik M Omar
91-27 117th Street, Richmond Hill, NY
Other Parties: Bibi F Omar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-11-10
Party A
Bibi F Omar
91-27 117th Street, Richmond Hill, NY
Other Parties: Sheik M Omar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2006-05-15
Party A
Simon Elahie
103-34 108th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Mortgage: $118,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
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Date
2004-08-26
Party A
Rafaza Y Khan
94-42 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,900
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Amount
$331,000 View More
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Date
2004-08-25
Party A
Narinder Singh
101-27 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Jasvir Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,000
Mers , P O Box 2026, Flint, MI
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
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Date
2004-08-25
Party A
Jasvir Singh
101-27 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Narinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $65,000
Mers , P O Box 2026, Flint, MI
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
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Date
2003-10-08
Party A
Arelis Duran
95-26 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,920
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $225,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
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Date
2003-02-25
Party A
Pablo Garcia
95-14 117 Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,450
Mers As Nominee For Lend America , Pobox 2026, Flint, MI
Amount
$318,000 View More
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Date
2021-04-22
Party A
Matthew Green
Other Parties: Hannah Sinnes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,750
Lendus LLC
Amount
$410,000 View More
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Date
2021-04-22
Party A
Hannah Sinnes
Other Parties: Matthew Green
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,750
Lendus LLC
Amount
$410,000 View More
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