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Property Records Search:  107 01 165th Street Llc

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107-01 165TH STREET, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: 107-01 165TH STREET, LLC
Corporate Address: 194-19 114TH DRIVE, ST. ALBANS, NEW YORK 11412
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-12-12
Party A
107-01 165th Street LLC
194-19 114th Drive, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 107-1 165th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-27
Party A
Xiang Jin Chen
69-22 165th Street, Flushing, NY
Other Parties: Qi Deng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$885,000 View More
69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY
View More
Date
2020-01-27
Party A
Qi Deng Chen
69-22 165th Street, Flushing, NY
Other Parties: Xiang Jin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$885,000 View More
69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY
View More
Date
2021-03-09
Party A
Mei Yan Lou
45-49 165th Street, Flushing, NY
Other Parties: Xuelong Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-49 165th Street, Queens, NY 45-49 165th Street, Queens, NY 45-49 165th Street, Queens, NY
View More
Date
2021-03-09
Party A
Xuelong Li
45-49 165th Street, Flushing, NY
Other Parties: Mei Yan Lou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-49 165th Street, Queens, NY 45-49 165th Street, Queens, NY 45-49 165th Street, Queens, NY
View More
Date
2021-04-02
Party A
Yanyun Yang
43-66 165th Street, Flushing, NY
Other Parties: Yan Na Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
43-66 165th Street, Queens, NY
View More
Date
2021-04-02
Party A
Yan Na Yang
43-66 165th Street, Flushing, NY
Other Parties: Yanyun Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
43-66 165th Street, Queens, NY
View More
Date
2020-12-07
Party A
Rudolph Narain
85-44 151st Street, Jamaica, NY
Other Parties: Parmeshwar Prashad
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
85-24 165th Street, Queens, NY 85-24 165th Street, Queens, NY 85-24 165th Street, Queens, NY
View More
Date
2020-12-07
Party A
Parmeshwar Prashad
85-33 150th Street, Jamaica, NY
Other Parties: Rudolph Narain
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
85-24 165th Street, Queens, NY 85-24 165th Street, Queens, NY 85-24 165th Street, Queens, NY
View More
Date
2020-02-04
Party A
Wang Tian As Trustee Becky
77-23 168th Street, Fresh Meadows, NY
Other Parties: Tians Family Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$722,000 View More
82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY
View More
Date
2020-02-04
Party A
Tians Family Trust
77-23 168th Street, Fresh Meadows, NY
Other Parties: Wang Tian As Trustee Becky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$722,000 View More
82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY
View More
Date
2020-01-27
Party A
Cam Re Ventures 1 Reo LLC
C/o 323 Fifth Street, Eureka, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
10443 165th Street, Queens, NY 10443 165th Street, Queens, NY 10443 165th Street, Queens, NY
View More
Date
2020-04-09
Party A
Darindra Latchana
104-57 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,300
Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Us Mortgage Corporation , 201 Old Country Rd Ste 140, Melville, NY
Amount
N/A
104-57 165th Street, Queens, NY
View More
Date
2021-03-22
Party A
Donald Salmon
117-33 165 Street, Jamaica, NY
Other Parties: Jason Johnson, Patsy Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $981,886
Mers , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$999,999 View More
117-33 165th Street, Queens, NY 117-33 165th Street, Queens, NY 117-33 165th Street, Queens, NY
View More
Date
2021-03-22
Party A
Patsy Johnson
117-33 165 Street, Jamaica, NY
Other Parties: Donald Salmon, Jason Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $981,886
Mers , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$999,999 View More
117-33 165th Street, Queens, NY 117-33 165th Street, Queens, NY 117-33 165th Street, Queens, NY
View More
Date
2021-03-22
Party A
Jason Johnson
117-33 165 Street, Jamaica, NY
Other Parties: Donald Salmon, Patsy Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $981,886
Mers , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$999,999 View More
117-33 165th Street, Queens, NY 117-33 165th Street, Queens, NY 117-33 165th Street, Queens, NY
View More
Date
2021-03-19
Party A
Jose V Zamora
104-64 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 East Voorhees Street, Danville, IL
Amount
$605,000 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2020-04-29
Party A
Trevor Alban Reinhardt
Other Parties: Melissa Marie Uliano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,126
Mortgage Financial Group Inc
Amount
$153,500 View More
5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL
View More
Date
2020-04-29
Party A
Melissa Marie Uliano
Other Parties: Trevor Alban Reinhardt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,126
Mortgage Financial Group Inc
Amount
$153,500 View More
5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL
View More
Date
2019-12-20
Party A
Elsa Reyes
Other Parties: Hector A Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $151,414
American Financial Network Inc
Amount
$149,900 View More
5257 Sw 165th Street Rd, Ocala, FL 5257 Sw 165th Street Rd, Ocala, FL 5257 Sw 165th Street Rd, Ocala, FL
View More
Date
2014-10-30
Party A
Gail E Duchesne
106-20 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2010-03-19
Party A
Navin Tangalan
107-17 165th Street, Jamaica, NY
Other Parties: Rohan Tangalan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,563
Power Express , 1111 Marcus Avenue Suite 300, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$485,676 View More
View More
Date
2010-03-19
Party A
Rohan Tangalan
107-17 165th Street, Jamaica, NY
Other Parties: Navin Tangalan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,563
Power Express , 1111 Marcus Avenue Suite 300, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$485,676 View More
View More
Date
2006-01-06
Party A
Mjbkaj Realty Development LLC
90 Lewis Avenue, Atlantic Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,000 View More
View More
Date
2015-04-06
Party A
Laila Parvin
2514 Frisby Avenue Apt #: 15d, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Everbank , 780 Third Ave - 16th Floor, New York, NY
Everbank , 780 Third Ave - 16th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street - Ste C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street - Ste C, Danville, IL
Amount
$560,000 View More
View More
Date
2013-08-21
Party A
Tyrece D Thorpe
107-04 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2012-03-14
Party A
Sandi Ingber
23 Old Westbury Road, Old Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,000 View More
View More
Date
2007-12-13
Party A
Claren A Cova-Cruz
107-04 165th Street, Jamaica, NY
Other Parties: Marcia M Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-13
Party A
Marcia M Cruz
107-04 165th Street, Jamaica, NY
Other Parties: Claren A Cova-Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-15
Party A
Richardson Trustee Alanida F
107-28 165th Street, Jamaica, NY
Other Parties: Richardson Living Trust Dtd 11152011, Richardson Trustee Lemuel A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-15
Party A
Richardson Trustee Lemuel A
107-28 165th Street, Jamaica, NY
Other Parties: Richardson Living Trust Dtd 11152011, Richardson Trustee Alanida F
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-15
Party A
Richardson Living Trust Dtd 11152011
107-28 165th Street, Jamaica, NY
Other Parties: Richardson Trustee Alanida F, Richardson Trustee Lemuel A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-17
Party A
Lesleena Mars
107-22 165th Street, Jamaica, NY
Other Parties: Merrel Mars
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,615
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2010-06-17
Party A
Merrel Mars
107-22 165th Street, Jamaica, NY
Other Parties: Lesleena Mars
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,615
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2009-12-01
Party A
Emergi Properties LLC
191-19 Jamaica Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$121,680 View More
View More
Date
2008-08-22
Party A
Deutsche Bank National Trust Company As Trustee
9541 Corbin Avenue, Northridge, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$343,857 View More
View More
Date
2006-04-25
Party A
Michael Ilonze
63 Tiffany Place Apt 209, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $80,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$400,000 View More
View More
Date
2005-11-30
Party A
Andrew Mackhanlall
88-43 Francis Lewis Boulevard, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$286,000 View More
View More
Date
2009-11-02
Party A
Erwin James
107-21 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,068
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$200,000 View More
View More
Date
2004-09-23
Party A
Lorena Clark
107-24 165th Street, Jamaica, NY
Other Parties: Jonathan Lewis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-09-23
Party A
Jonathan Lewis
107-24 165th Street, Jamaica, NY
Other Parties: Lorena Clark
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-06-18
Party A
Danngy Catherine Montoya
107-50 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-25
Party A
Danngy Catherine Medrano
107-50 165th Street, Queens, NY
Other Parties: Paul Medrano
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-01-25
Party A
Paul Medrano
107-50 165th Street, Queens, NY
Other Parties: Danngy Catherine Medrano
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-04-29
Party A
Claudius T Bratton
107-12 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Na Citibank , 1000 Technology Drive, Ofallon, MO
Mortgage: $351,000
Neighborhood Assistance Corporation Of America , 3607 Washington Street, Jamaica, NY
Amount
$412,753 View More
View More
Date
2023-04-26
Party A
Alinam 786 LLC
171-22 Liberty Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , Po Box 2026, Flint Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
Mers , Po Box 2026, Flint Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
Amount
$736,000 View More
View More
Date
2016-03-11
Party A
Arslan Chaudhry
129 Terrace Ave, Elmont, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-15
Party A
Shamusi O Maiyegun
107-30 165th Street, Jamaica, NY
Other Parties: Folashade Maiyegun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $622,710
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Rd Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-05-15
Party A
Folashade Maiyegun
107-30 165th Street, Jamaica, NY
Other Parties: Shamusi O Maiyegun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $622,710
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Rd Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-05-23
Party A
Shamusi O Maiyegun
160-06 75th Road, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,494
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2023-05-26
Party A
Lamont T Lowry
194-19 114th Dr, Saint Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$10 View More
View More
Date
2017-12-12
Party A
107-03 165th Street LLC
194-19 1144th Drive, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-03
Party A
Lamont T Lowry
194-19 114th Drive, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-07-09
Party A
Manzilaly Rahamatally
107-40 165th Street, Jamaica, NY
Other Parties: Nurgehaan Haniff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-09
Party A
Nurgehaan Haniff
107-40 165th Street, Jamaica, NY
Other Parties: Manzilaly Rahamatally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-29
Party A
Md Abdul W Salam
3015 23rd Street, Astoria, NY
Other Parties: Nurus S Salam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $686,303
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2017-08-29
Party A
Nurus S Salam
3015 23rd Street, Astoria, NY
Other Parties: Md Abdul W Salam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $686,303
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2017-03-03
Party A
Lamont T Lowry
194-19 114th Drive, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2002-12-23
Party A
Cornelio Hunt
106-07 177th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$125,400 View More
View More
Date
2005-08-19
Party A
Amrit Goberdhan
180 E 163rd Street, Bronx, NY
Other Parties: Maira Goberdhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,520
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$381,600 View More
View More
Date
2005-08-19
Party A
Maira Goberdhan
180 E163rd Street, Bronx, NY
Other Parties: Amrit Goberdhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,520
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$381,600 View More
View More
Date
2006-10-06
Party A
Gorba Rachim
107-18 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $124,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$620,000 View More
View More
Date
2010-07-08
Party A
Elizabeth Aponte
139-29 Glassboro Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,635
Mers , Po Box 2026, Flint, MI
Amount
$479,000 View More
View More
Date
2011-07-01
Party A
Robert G Pachay Delgado
89-14 34th Avenue, Apt 4h, Jackson Heights, NY
Other Parties: Hitler Zambrano, Vanessa Y Reyna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,386
Fifth Third Mortgage Company , 5001 Kingsley Drive, Cincinnati, OH
Amount
$416,551 View More
View More
Date
2011-07-01
Party A
Vanessa Y Reyna
89-14 34th Avenue, Apt 4h, Jackson Heights, NY
Other Parties: Hitler Zambrano, Robert G Pachay Delgado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,386
Fifth Third Mortgage Company , 5001 Kingsley Drive, Cincinnati, OH
Amount
$416,551 View More
View More
Date
2011-07-01
Party A
Hitler Zambrano
89-14 34th Avenue, Apt 4h, Jackson Heights, NY
Other Parties: Robert G Pachay Delgado, Vanessa Y Reyna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,386
Fifth Third Mortgage Company , 5001 Kingsley Drive, Cincinnati, OH
Amount
$416,551 View More
View More
Date
2007-10-26
Party A
Nannetta O Smith
221-19 135th Avenue, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,107
City Of New York , Dept Of Hpd 100 Gold Street, New York, NY
Mortgage: $261,250
Mers , G4318 Miller Rd, Flint, MI
Amount
$347,493 View More
View More
Date
2006-08-17
Party A
Tracey Greene
140-25 161st Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,107
City Of New York , Dept Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $234,300
Mers , G4318 Miller Road, Flint, MI
Amount
$317,987 View More
View More
Date
2006-08-17
Party A
Steve Danso
4364 Richardson Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,107
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $261,250
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$347,493 View More
View More
Date
2019-04-24
Party A
Inna Khayumova
78-18 165th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Jing Li
209 Cranberry Pond Road, Norwich, CT
Other Parties: Jason Pough
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Jason Pough
209 Cranberry Pond Road, Norwich, CT
Other Parties: Jing Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-02
Party A
Md A Haque
11537 165th Street, Jamaica, NY
Other Parties: Shah H Islam, Shah R Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,381
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-02
Party A
Shah H Islam
11537 165th Street, Jamaica, NY
Other Parties: Md A Haque, Shah R Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,381
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-02
Party A
Shah R Islam
11537 165th Street, Jamaica, NY
Other Parties: Md A Haque, Shah H Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,381
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-12-04
Party A
Le Huan Weng
97-15 42nd Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
De Fa Gao
1607 Ethan Drive, Wyomissing, PA
Other Parties: Bin Chai Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Mers , Po Box 2026, Flint, MI
Amount
$1,710,660 View More
View More
Date
2020-06-05
Party A
Bin Chai Wang
1607 Ethan Drive, Wyomissing, PA
Other Parties: De Fa Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Mers , Po Box 2026, Flint, MI
Amount
$1,710,660 View More
View More
Date
2020-05-06
Party A
Jackie Chan
40-33 168th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-14
Party A
Iris Francis
117-40 165th Street, Jamaica, NY
Other Parties: Samantha Francis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,033
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $429,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$10 View More
View More
Date
2021-04-06
Party A
Vertrichell C Ruffin
Other Parties: Keith L Ruffin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Fairway Independent Mortgage Corp
Amount
$410,000 View More
View More
Date
2021-04-06
Party A
Keith L Ruffin
Other Parties: Vertrichell C Ruffin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Fairway Independent Mortgage Corp
Amount
$410,000 View More
View More
Date
2020-01-17
Party A
305 East 165 Street LLC
1763 Pitman Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
View More
Date
2020-12-15
Party A
Ashwini Krishnan
Other Parties: Mohan Kumar Reddy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Mann Mortgage LLC
Amount
$465,000 View More
View More
Date
2021-03-29
Party A
Lakshmi Spandana Penimartghi
Other Parties: Raja Kumar Redd Vangala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Loandepotcom LLC
Amount
$535,000 View More
View More
Date
2021-03-29
Party A
Raja Kumar Redd Vangala
Other Parties: Lakshmi Spandana Penimartghi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Loandepotcom LLC
Amount
$535,000 View More
View More
Date
2021-04-07
Party A
Clifford A Jenkins
Other Parties: Jessica M Jenkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,570
Directors Mortgage Inc
Amount
$355,000 View More
View More
Date
2021-04-07
Party A
Jessica M Jenkins
Other Parties: Clifford A Jenkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,570
Directors Mortgage Inc
Amount
$355,000 View More
View More
Date
2020-05-14
Party A
Bakary Jammeh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $396,000
American Pacific Mortgage Corp
Amount
N/A
View More
Date
2020-12-09
Party A
Anusha Namireddy
Other Parties: Sai Shanthan R Kondakindi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,000
Loandepotcom LLC
Amount
$490,000 View More
View More
Date
2020-12-09
Party A
Sai Shanthan R Kondakindi
Other Parties: Anusha Namireddy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,000
Loandepotcom LLC
Amount
$490,000 View More
View More
Date
2020-06-08
Party A
Dewayne Jensen
Other Parties: Mary Frances Jensen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $385,300
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
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