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NYC Property Records Search:  Deomatie Samlal

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-06-04
Party A
Deomatie Samlal
91-26 85 Pl, Woodhaven, NY
Other Parties: Mookoonlal Samlal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 109-81 135th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-01-09
Party A
Robin And Robin LLC
1500 Eric Lane, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,050,000 View More
81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY
View More
Date
2012-10-05
Party A
81-05 135th Street LLC
C/o John M Risi, Esq 192-08 Crocheron Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY
View More
Date
2011-09-26
Party A
Fenro Corp
1370 Broadway, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY
View More
Date
2007-07-01
Party A
Phantom Development LLC
248-07 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY
View More
Date
2004-12-06
Party A
Idan Moshe
81-05 135th Street, Brairwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $77,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$515,000 View More
81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY 81-05 135th Street, Queens, NY
View More
Date
2020-02-25
Party A
Cheng Lin
4635 Burling Street, Flushing, NY
Other Parties: Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,150
Mers , Po Box 2026, Flint, MI
Amount
$1,135,000 View More
81-21 135th Street, Queens, NY 81-21 135th Street, Queens, NY 81-21 135th Street, Queens, NY
View More
Date
2020-02-25
Party A
Qing Weng
4635 Burling Street, Flushing, NY
Other Parties: Cheng Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,150
Mers , Po Box 2026, Flint, MI
Amount
$1,135,000 View More
81-21 135th Street, Queens, NY 81-21 135th Street, Queens, NY 81-21 135th Street, Queens, NY
View More
Date
2007-12-18
Party A
Nicholas C Veikos
81-21 135th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
81-21 135th Street, Queens, NY 81-21 135th Street, Queens, NY 81-21 135th Street, Queens, NY
View More
Date
2021-03-22
Party A
The Queens Foundation Mmxx LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Guy Assaf , 799 Long View Avenue, Valley Stream, NY
Amount
$356,250 View More
109-50 135th Street, Queens, NY 109-50 135th Street, Queens, NY 109-50 135th Street, Queens, NY
View More
Date
2022-07-14
Party A
Anisah Singh
10948 135th St, South Ozone Park, NY
Other Parties: Faizal Sibdhanny
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY
View More
Date
2022-07-14
Party A
Faizal Sibdhanny
10948 135th St, South Ozone Park, NY
Other Parties: Anisah Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY
View More
Date
2021-05-03
Party A
Faizal Sibdhanny
109-48 135th Street, South Ozone Park, NY
Other Parties: Anisah Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$750,000 View More
109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY
View More
Date
2021-05-03
Party A
Anisah Singh
109-48 135th Street, South Ozone Park, NY
Other Parties: Faizal Sibdhanny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$750,000 View More
109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY
View More
Date
2013-07-29
Party A
Kamal Anwar
109-48 135 Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY 109-48 135th Street, Queens, NY
View More
Date
2014-10-23
Party A
Bsd 258 LLC
400 Rella Blvd Suite 165, Suffern, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
109-30 135th Street, Queens, NY
View More
Date
2006-04-27
Party A
Roopnaraine Sankar
109-30 135th Street, South Ozone Park, NY
Other Parties: Mahesh Sankar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $60,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
N/A
109-30 135th Street, Queens, NY
View More
Date
2006-04-27
Party A
Mahesh Sankar
109-30 135th Street, South Ozone Park, NY
Other Parties: Roopnaraine Sankar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $60,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
N/A
109-30 135th Street, Queens, NY
View More
Date
2019-07-25
Party A
Luis Manrique
236 E 5th Street, Lower Level, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Mers As Nominee For , Po Box 2026, Flint, NY
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$600,000 View More
109-40 135th Street, Queens, NY 109-40 135th Street, Queens, NY 109-40 135th Street, Queens, NY
View More
Date
2018-05-10
Party A
Ana Hsieh Shan
114-42 122nd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,000 View More
109-40 135th Street, Queens, NY 109-40 135th Street, Queens, NY 109-40 135th Street, Queens, NY
View More
Date
2023-09-08
Party A
Rohan Ramdas Jr
109-36 135th Street, South Ozone Park, NY
Other Parties: Ashanti Gajadhar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Plaza Home Mortgage Inc , 9808 Scranton Road, Sandiego, CA
Amount
$700,000 View More
109-36 135th Street, Queens, NY 109-36 135th Street, Queens, NY 109-36 135th Street, Queens, NY
View More
Date
2023-09-08
Party A
Ashanti Gajadhar
109-36 135th Street, South Ozone Park, NY
Other Parties: Rohan Ramdas Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Plaza Home Mortgage Inc , 9808 Scranton Road, Sandiego, CA
Amount
$700,000 View More
109-36 135th Street, Queens, NY 109-36 135th Street, Queens, NY 109-36 135th Street, Queens, NY
View More
Date
2019-05-31
Party A
10953 Corp
115-89 Lefferts Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
109-60 135th Street, Queens, NY 109-60 135th Street, Queens, NY 109-60 135th Street, Queens, NY
View More
Date
2022-12-23
Party A
Briarwood Affordable LLC
C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Other Parties: Hp Briarwood Housing Development Fund Company Inc
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Briarwood Affordable LLC , C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Mortgage: $62,000,000
Briarwood Affordable LLC , C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Hp Briarwood Housing Development Fund Company Inc , C/o: Nyc Partnership Housing Development Fund Company, Inc, 253 West 35th Street, 3rd Floor, New York, NY
Mortgage: $10,000,000
Briarwood Affordable LLC , C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Hp Briarwood Housing Development Fund Company Inc , C/o: Nyc Partnership Housing Development Fund Company, Inc, 253 West 35th Street, 3rd Floor, New York, NY
Mortgage: $0
Department Of Hpd , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Amount
N/A
View More
Date
2022-12-23
Party A
Hp Briarwood Housing Development Fund Company Inc
C/o: Nyc Partnership Housing Development Fund Company, Inc, 253 West 35th Street, 3rd Floor, New York, NY
Other Parties: Briarwood Affordable LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Briarwood Affordable LLC , C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Mortgage: $62,000,000
Briarwood Affordable LLC , C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Hp Briarwood Housing Development Fund Company Inc , C/o: Nyc Partnership Housing Development Fund Company, Inc, 253 West 35th Street, 3rd Floor, New York, NY
Mortgage: $10,000,000
Briarwood Affordable LLC , C/o: Keusch Law Pllc 80 5th Avenue, Suite 1201, New York, NY
Hp Briarwood Housing Development Fund Company Inc , C/o: Nyc Partnership Housing Development Fund Company, Inc, 253 West 35th Street, 3rd Floor, New York, NY
Mortgage: $0
Department Of Hpd , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Amount
N/A
View More
Date
2021-12-28
Party A
Briarwood Affordable LLC
Keuseh Law Pllc 80 5th Ave Rm 1201, New York, NY
Other Parties: Hp Mjm Housing Development Fund Company Inc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $36,357,800
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $62,000,000
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $10,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$87,200,000 View More
View More
Date
2021-12-28
Party A
Hp Mjm Housing Development Fund Company Inc
253 West 35th Street, 3rd Floor, New York, NY
Other Parties: Briarwood Affordable LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $36,357,800
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $62,000,000
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $10,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$87,200,000 View More
View More
Date
2009-10-07
Party A
Briarwood Mp LLC
111 Great Neck Road Suite 310, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $17,190,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$28,000,000 View More
View More
Date
2008-03-27
Party A
Tab Queens LLC
C/o Ceebraid-Signal Management Company 40 Randall Avenue, Freeport, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $19,003,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $46,230,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$21,000,000 View More
View More
Date
2011-10-19
Party A
Clarence Lee
81-17 135th Street Fl 2, Jamaica, NY
Other Parties: Liza Tan-Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,658
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $390,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2011-10-19
Party A
Liza Tan-Lee
81-17 135th Street Fl 2, Jamaica, NY
Other Parties: Clarence Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,658
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $390,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-01-30
Party A
Liza Tan
135-08 82nd Avenue Apt 601, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Valley National Bank , 1720 Route 23 N, Wayne, NJ
Amount
$700,000 View More
View More
Date
2010-04-12
Party A
Gagandeep Chouhan
109-53 135th Street, Ozone Park, NY
Other Parties: Brinder Rattu, Ram Pakhar, Sanjiv Kumar
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,214 View More
View More
Date
2010-04-12
Party A
Sanjiv Kumar
115-50 115th Street, Ozone Park, NY
Other Parties: Brinder Rattu, Gagandeep Chouhan, Ram Pakhar
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,214 View More
View More
Date
2010-04-12
Party A
Ram Pakhar
109-53 135th Street, Ozone Park, NY
Other Parties: Brinder Rattu, Gagandeep Chouhan, Sanjiv Kumar
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,214 View More
View More
Date
2010-04-12
Party A
Brinder Rattu
115-50 115th Street, Ozone Park, NY
Other Parties: Gagandeep Chouhan, Ram Pakhar, Sanjiv Kumar
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,214 View More
View More
Date
2009-02-20
Party A
Na As Trustee For The Wells Fargo Bank
909 Hidden Ridge Drive #2, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,304 View More
View More
Date
2003-08-07
Party A
Syed M Gull
88-05 180th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,500
Mers , Po Box 2026, Flint, NY
Amount
$310,000 View More
View More
Date
2008-11-25
Party A
Raynu Shiwbaran
115-27 117th Street, South Ozone Park, NY
Other Parties: Pooran R Shiwbaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,300
Mers , Po Box 2026, Flint, MI
Amount
$377,000 View More
View More
Date
2008-11-25
Party A
Pooran R Shiwbaran
115-27 117th Street, South Ozone Park, NY
Other Parties: Raynu Shiwbaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,300
Mers , Po Box 2026, Flint, MI
Amount
$377,000 View More
View More
Date
2012-07-01
Party A
Alana Ramessar
109-26 135th Street, South Ozone Park, NY
Other Parties: Jaichand Ramessar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-01
Party A
Jaichand Ramessar
109-26 135th Street, South Ozone Park, NY
Other Parties: Alana Ramessar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-13
Party A
Alana Ramessar
87-72 126th Street, Richmond Hill, NY
Other Parties: Kowsilya Mohabir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,037
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
$450,000 View More
View More
Date
2012-06-13
Party A
Kowsilya Mohabir
87-72 126th Street, Richmond Hill, NY
Other Parties: Alana Ramessar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,037
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
$450,000 View More
View More
Date
2012-06-22
Party A
Dhanwantie Singh
109-65 135th Street, South Ozone Park, NY
Other Parties: Harpaul Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $248,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-06-22
Party A
Harpaul Singh
109-65 135th Street, South Ozone Park, NY
Other Parties: Dhanwantie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $248,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2003-12-20
Party A
Shirlene Henry-Thomas
109-65 135th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $145,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
View More
Date
2012-10-11
Party A
Maria M Sanchez
109-66 135th Street, Ozone Park, NY
Other Parties: Maria M Larson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-11
Party A
Maria M Larson
109-66 135th Street, Ozone Park, NY
Other Parties: Maria M Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-19
Party A
Maria Larson
109-66 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-05
Party A
Maria Larson
109-66 135th Street, So Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-17
Party A
Bassant Gurasammy
63 Brookfield Road, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
$283,920 View More
View More
Date
2010-07-30
Party A
Na As Trustee Hsbc Bank Usa
1661 Worthington Road Suite 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$452,532 View More
View More
Date
2008-11-26
Party A
Jennifer Mayers
109-37 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-05
Party A
Jonelle Mayers
109-37 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,885,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-12-22
Party A
Cell Tower Lease Acquisition LLC
92 Thomas Johnson Drive Suite 130, Frederick, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$26,446,300 View More
View More
Date
2014-07-15
Party A
Wasim Ramdath
138-34 102nd Avenue, Jamaica, NY
Other Parties: Kumarie Sammy, Suneshwar Wazid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2014-07-15
Party A
Kumarie Sammy
138-34 102nd Avenue, Jamaica, NY
Other Parties: Suneshwar Wazid, Wasim Ramdath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2014-07-15
Party A
Suneshwar Wazid
138-34 102nd Avenue, Jamaica, NY
Other Parties: Kumarie Sammy, Wasim Ramdath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2011-01-06
Party A
Nafeeza K Uddin
120-08 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,500
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $9,300
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$310,000 View More
View More
Date
2018-08-03
Party A
Luis V Morocho Aguayza
3715 94th Street, Jackson Heights, NY
Other Parties: Maria F Castro Mayancela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$630,000 View More
View More
Date
2018-08-03
Party A
Maria F Castro Mayancela
3715 94th Street, Jackson Heights, NY
Other Parties: Luis V Morocho Aguayza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$630,000 View More
View More
Date
2016-07-25
Party A
Prem Persaud
109-38 135th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-09-07
Party A
Kenneth Stark
951 Brooks Lane, Baltimore, MD
Other Parties: Charlene Crouchdt
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-09-07
Party A
Charlene Crouchdt
5107 Mumm Lane, El Paso, TX
Other Parties: Kenneth Stark
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-21
Party A
Outram Khedaroo
109-58 135th Street, South Ozone Park, NY
Other Parties: Premwattie Khedaroo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-21
Party A
Premwattie Khedaroo
109-58 135th Street, South Ozone Park, NY
Other Parties: Outram Khedaroo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-18
Party A
Schooler-Mckinley Irrevocable Living Trust
109-55 135th Street, South Ozone Park, NY
Other Parties: Jack Shea Mckinley Jr As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-18
Party A
Jack Shea Mckinley Jr As Trustee
109-55 135th Street, South Ozone Park, NY
Other Parties: Schooler-Mckinley Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-24
Party A
Raghbir Singh
109-83 135th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,193
Mers , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$425,000 View More
View More
Date
2014-05-20
Party A
Melanj Enterprises Inc
179-18 90th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$208,950 View More
View More
Date
2021-05-28
Party A
Manmohan Lall
10977 135th St, South Ozone Park, NY
Other Parties: Bhovendra Lall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $482,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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Date
2021-05-28
Party A
Bhovendra Lall
10977 135th St, South Ozone Park, NY
Other Parties: Manmohan Lall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $482,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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Date
2004-12-10
Party A
Deneise Lewis
109-77 135th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
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Date
2015-06-23
Party A
Nari Deo
111-42 123rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,939
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
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Date
2005-05-12
Party A
Ramona S Hoosain
109-39 135th Street, South Ozone Park, NY
Other Parties: Zainool Abrahim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,400
Mers , Po Box 2026, Flint, MI
Amount
$450,500 View More
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Date
2005-05-12
Party A
Zainool Abrahim
109-39 135th Street, South Ozone Park, NY
Other Parties: Ramona S Hoosain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,400
Mers , Po Box 2026, Flint, MI
Amount
$450,500 View More
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Date
2003-12-29
Party A
Sham Kumarie Bachan
395 Grant Avenue, Brooklyn, NY
Other Parties: Ganga Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,500
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
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Date
2003-12-29
Party A
Ganga Persaud
395 Grant Avenue, Brooklyn, NY
Other Parties: Sham Kumarie Bachan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,500
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
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Date
2005-10-07
Party A
Sonia Francis
109-75 135th Street, South Ozone Park, NY
Other Parties: Everald- Mark Mckie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Argent Mortgage Company LLC , One City Boulevard West Delaware, Orange, CA
Amount
$360,000 View More
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Date
2005-10-07
Party A
Everald- Mark Mckie
109-75 135th Street, South Ozone Park, NY
Other Parties: Sonia Francis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Argent Mortgage Company LLC , One City Boulevard West Delaware, Orange, CA
Amount
$360,000 View More
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Date
2004-08-12
Party A
Cynthia Elmore
109-18 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $389,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2014-04-18
Party A
Pertabsingh Sadhari
109-72 135th Street, South Ozone Park, NY
Other Parties: Shremattie Brignath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,248
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$365,000 View More
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Date
2014-04-18
Party A
Shremattie Brignath
109-72 135th Street, South Ozone Park, NY
Other Parties: Pertabsingh Sadhari
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,248
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$365,000 View More
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Date
2007-12-17
Party A
Hardat William
90-41 144th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$480,000 View More
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Date
2007-06-27
Party A
Wazir Bacchus
133-58 Peconic Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,000
Mers , Po Box 2026, Flint, MI
Amount
$355,000 View More
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Date
2015-01-12
Party A
Neo Wallace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $99,897
Network Funding Lp
Amount
$97,900 View More
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