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Property Records Search:  116 13 95th Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-17
Party A
116-13 95th LLC
1574 Richard Avenue, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,000 View More
116-13 95th Avenue, Queens, NY 116-13 95th Avenue, Queens, NY 116-13 95th Avenue, Queens, NY
View More
More Units at 116-13 95th Avenue
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-07-12
Party A
Alberto Torres-Merino
1723 Linden Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,500
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$570,000 View More
116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY
View More
Date
2017-08-28
Party A
Sheik Farouk
14930 116th Street, S Ozone Park, NY
Other Parties: Devendra Balkaran
Event
Buys From
Party B
Unit/Mortgage
Amount
$261,111 View More
116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY
View More
Date
2017-08-28
Party A
Devendra Balkaran
14930 116th Street, S Ozone Park, NY
Other Parties: Sheik Farouk
Event
Buys From
Party B
Unit/Mortgage
Amount
$261,111 View More
116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY
View More
Date
2016-06-13
Party A
By Us Bank Natio Prof-2013-M4 Legal Title Trust
8742 Lucent Blvd, Suite 300, Highlands Ranch, CO
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY 116-11 95th Avenue, Queens, NY
View More
Date
2019-08-09
Party A
Rajpattie Naraine
543 Drew Street, Brooklyn, NY
Other Parties: Desmond Naraine, Kavita Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,600
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2019-08-09
Party A
Kavita Naraine
543 Drew Street, Brooklyn, NY
Other Parties: Desmond Naraine, Rajpattie Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,600
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2019-08-09
Party A
Desmond Naraine
543 Drew Street, Brooklyn, NY
Other Parties: Kavita Naraine, Rajpattie Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,600
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2007-11-13
Party A
Julianne Del Sole
130-11 95th Avenue, Richmond Hill, NY
Other Parties: As Trustee Of The Joseph Del Sole Revocable Trust, Joseph Del Sole, Trustee Of The Julianne Del Sole Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2007-11-13
Party A
Joseph Del Sole
79-39 263rd Street, Floral Park, NY
Other Parties: As Trustee Of The Joseph Del Sole Revocable Trust, Julianne Del Sole, Trustee Of The Julianne Del Sole Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2007-11-13
Party A
As Trustee Of The Joseph Del Sole Revocable Trust
79-39 263rd Street, Floral Park, NY
Other Parties: Joseph Del Sole, Julianne Del Sole, Trustee Of The Julianne Del Sole Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2007-11-13
Party A
Trustee Of The Julianne Del Sole Revocable Trust
130-11 95th Avenue, Richmond Hill, NY
Other Parties: As Trustee Of The Joseph Del Sole Revocable Trust, Joseph Del Sole, Julianne Del Sole
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY 130-11 95th Avenue, Queens, NY
View More
Date
2020-10-30
Party A
Oluwatoyin Ajibade
91-04 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
134-11 95th Avenue, Queens, NY 134-11 95th Avenue, Queens, NY 134-11 95th Avenue, Queens, NY
View More
Date
2011-07-13
Party A
Delwar Hussain
37-01 31st Avenue #3f, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY
View More
Date
2005-02-02
Party A
Sonia Blanco
134-24 95th Avenue, Richmond Hill, NY
Other Parties: Miguel Blanco, Trinidad S Reyes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $322,500
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY
View More
Date
2005-02-02
Party A
Miguel Blanco
134-24 95th Avenue, Richmond Hill, NY
Other Parties: Sonia Blanco, Trinidad S Reyes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $322,500
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY
View More
Date
2005-02-02
Party A
Trinidad S Reyes
134-24 95th Avenue, Richmond Hill, NY
Other Parties: Miguel Blanco, Sonia Blanco
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $322,500
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY 134-24 95th Avenue, Queens, NY
View More
Date
2007-04-18
Party A
Salahadin A Ali
131-01 95th Avenue, Richmond Hill, NY
Other Parties: Deopatti Abadali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
131-01 95th Avenue, Queens, NY 131-01 95th Avenue, Queens, NY 131-01 95th Avenue, Queens, NY
View More
Date
2007-04-18
Party A
Deopatti Abadali
131-01 95th Avenue, Richmond Hill, NY
Other Parties: Salahadin A Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
131-01 95th Avenue, Queens, NY 131-01 95th Avenue, Queens, NY 131-01 95th Avenue, Queens, NY
View More
Date
2003-08-27
Party A
Abu Kader
69-46 44th Avenue, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,135
Ideal Mortgage Bankers Ltd , One Old Country Road Suite 300, Carle Place, NY
Amount
$282,500 View More
130-05 95th Avenue, Queens, NY 130-05 95th Avenue, Queens, NY 130-05 95th Avenue, Queens, NY
View More
Date
2014-07-10
Party A
Tayjiah Ramdowe
131-11 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $810,000
Live Well Financial Inc , 1011 Boulder Springs Drive, Richmond, VA
Mortgage: $810,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
131-11 95th Avenue, Queens, NY 131-11 95th Avenue, Queens, NY 131-11 95th Avenue, Queens, NY
View More
Date
2003-05-16
Party A
Nazim Nabibaksh
89-62 Vanderveer Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$370,000 View More
View More
Date
2005-02-28
Party A
Ever A Wood
116-07 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $164,000
Hr Block Mortgage Corporation , 3 Burlington Woods 2nd Floor, Burlington, MA
Amount
N/A
View More
Date
2016-10-14
Party A
Guillermo Corea
108-28 37th Drive, Corona, NY
Other Parties: Norma L Corea
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $633,317
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$645,000 View More
View More
Date
2016-10-14
Party A
Norma L Corea
108-28 37th Drive, Corona, NY
Other Parties: Guillermo Corea
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $633,317
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$645,000 View More
View More
Date
2018-06-30
Party A
Jennifer Baumeister
11608 95th Ave, South Richmond Hill, NY
Other Parties: Jeffrey Haensel
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2018-06-30
Party A
Jeffrey Haensel
11608 95th Ave, South Richmond Hill, NY
Other Parties: Jennifer Baumeister
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2020-01-01
Party A
133st Js LLC
95-25 120th Street, South Richmond, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-03
Party A
Js 133 St Inc
95-25 120th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-22
Party A
Hazel A Balkaran
11603 95th Avenue, South Richmond Hills, NY
Other Parties: Narad Parhboo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $442,000
Ameriquest Mortgage Company , 1100 Town And Country Suite 200, Orange, CA
Amount
N/A
View More
Date
2005-08-22
Party A
Narad Parhboo
11603 95th Avenue, South Richmond Hills, NY
Other Parties: Hazel A Balkaran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $442,000
Ameriquest Mortgage Company , 1100 Town And Country Suite 200, Orange, CA
Amount
N/A
View More
Date
2021-04-05
Party A
Bowesh N Hemnath
138-20 95th Avenue, Jamaica, NY
Other Parties: Halima Eashack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-05
Party A
Halima Eashack
138-20 95th Avenue, Jamaica, NY
Other Parties: Bowesh N Hemnath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-04
Party A
Halima Eashack
97-24 125th Avenue, Jamaica, NY
Other Parties: Bhoowaneshwarnauth Hemnath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$375,000 View More
View More
Date
2009-06-04
Party A
Bhoowaneshwarnauth Hemnath
97-24 125th Avenue, Jamaica, NY
Other Parties: Halima Eashack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$375,000 View More
View More
Date
2008-04-21
Party A
Pramwattie Rambilas
95-29 Brisbin Street, Jamaica, NY
Other Parties: Marlon Gobin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-21
Party A
Marlon Gobin
138-32 95th Avenue, Jamaica, NY
Other Parties: Pramwattie Rambilas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-18
Party A
Marlon Gobin
138-32 95th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-25
Party A
Dhanmattie Hiralal
131-14 97th Avenue, Richmond Hill, NY
Other Parties: Dudhanath Hiralal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2009-09-25
Party A
Dudhanath Hiralal
132-10 97th Avenue, Richmond Hill, NY
Other Parties: Dhanmattie Hiralal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2009-07-07
Party A
Bhupinder Sachdev
130-21 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$610,000 View More
View More
Date
2008-04-28
Party A
Maria Aspecada
139-27 95th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-16
Party A
Kelvin D Singh
134-15 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-23
Party A
Omar Abdelaziz
13006 95th Avenue, Jamaica, NY
Other Parties: Jafar Abdelaziz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $422,500
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2019-08-23
Party A
Jafar Abdelaziz
13006 95th Avenue, Jamaica, NY
Other Parties: Omar Abdelaziz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $422,500
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2008-03-13
Party A
Bibi Amna Wahid
130-06 95th Avenue, Richmond Hill, NY
Other Parties: Abdul Taib Gafar Wahid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-13
Party A
Abdul Taib Gafar Wahid
130-06 95th Avenue, Richmond Hill, NY
Other Parties: Bibi Amna Wahid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-19
Party A
Steven Collado
132-17 95th Avenue, South Richmond Hill, NY
Other Parties: Eva Judith Cabrera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-19
Party A
Eva Judith Cabrera
132-17 95th Avenue, South Richmond Hill, NY
Other Parties: Steven Collado
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-22
Party A
Getmore Homes Inc
22 Wren Drive, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Ava Holdings LLC , 300 Jericho Turnpike, New York, NY
Amount
$255,000 View More
View More
Date
2015-03-20
Party A
Richard Demenus
115 West 23rd Street, New York, NY
Other Parties: Gunther Demenus, Manfred Demenus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-20
Party A
Manfred Demenus
54 Woodland Lane, Roslyn, NY
Other Parties: Gunther Demenus, Richard Demenus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-20
Party A
Gunther Demenus
91-31 175th Street, Jamaica, NY
Other Parties: Manfred Demenus, Richard Demenus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-01
Party A
133st Js LLC
95-25 120th Street, South Richmond, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-07
Party A
A R Home LLC
95-25 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Amount
N/A
View More
Date
2006-06-29
Party A
Gurcharan Singh
95-25 120 Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $130,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$650,000 View More
View More
Date
2006-10-18
Party A
Ward Jr John
132-07 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Financial Freedom Senior Funding Corporation , 500 Northridge Road, Suite 500, Atlanta, GA
Mortgage: $544,185
The Secretary Of Housing And Urban Development , 451 Seventh Street S W, Washington, D C, DC
Amount
N/A
View More
Date
2016-08-05
Party A
Sharon Sabreena Shafi
137-27 95th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-28
Party A
Zarina Mangal
130-12 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2006-03-13
Party A
Sylvia Norman
139-08 95th Avenue, Jamaica, NY
Other Parties: Arlene Norman, Joseph Norman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-13
Party A
Joseph Norman
3737 Arctic Boulevard, Anchorage, AK
Other Parties: Arlene Norman, Sylvia Norman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-13
Party A
Arlene Norman
137 Walton Street, Englewood, NJ
Other Parties: Joseph Norman, Sylvia Norman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-30
Party A
Zoila Elizabeth Baigorria
134-21 95th Avenue, South Richmond Hill, NY
Other Parties: Carlos A Baigorria
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
N/A
View More
Date
2020-06-30
Party A
Carlos A Baigorria
134-21 95th Avenue, South Richmond Hill, NY
Other Parties: Zoila Elizabeth Baigorria
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
N/A
View More
Date
2021-04-16
Party A
Dropatee Rambarran
13320 95th Ave, South Richmond Hill, NY
Other Parties: Rajendra Rambarran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-16
Party A
Rajendra Rambarran
13320 95th Ave, South Richmond Hill, NY
Other Parties: Dropatee Rambarran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Abilio M Almeida
138-17 95th Avenue, Jamaica, NY
Other Parties: Antonio M Ferreiera, Arsenio M Ferreira, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Herculano Almeida
92 Roosevelt Place, Mineola, NY
Other Parties: Abilio M Almeida, Antonio M Ferreiera, Arsenio M Ferreira
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Antonio M Ferreiera
Rua Direita N 120, Quintas, IL
Other Parties: Abilio M Almeida, Arsenio M Ferreira, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Arsenio M Ferreira
138-17 95th Avenue, Jamaica, NY
Other Parties: Abilio M Almeida, Antonio M Ferreiera, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-17
Party A
Carmen Hernandez
131-20 95th Avenue, South Richmond Hill, NY
Other Parties: Hector Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,300
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
View More
Date
2015-07-17
Party A
Hector Hernandez
131-20 95th Avenue, South Richmond Hill, NY
Other Parties: Carmen Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,300
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
View More
Date
2021-10-22
Party A
Dolores A Roach
15257 Leslie Court, Brooksville, FL
Other Parties: Clifford J Long
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-22
Party A
Clifford J Long
132-19 95th Avenue, South Richmond Hill, NY
Other Parties: Dolores A Roach
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-27
Party A
Aneel Ramtej
8133 Liberty Avenue 2nd Floor, South Ozone Park, NY
Other Parties: Ramnarine Ramtej, Sumintra Ramtej
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,743
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$235,000 View More
View More
Date
2017-06-27
Party A
Ramnarine Ramtej
134-09 95th Avenue, South Richmond Hill, NY
Other Parties: Aneel Ramtej, Sumintra Ramtej
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,743
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$235,000 View More
View More
Date
2017-06-27
Party A
Sumintra Ramtej
134-09 95th Avenue, South Richmond Hill, NY
Other Parties: Aneel Ramtej, Ramnarine Ramtej
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,743
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$235,000 View More
View More
Date
2004-07-23
Party A
Rajaram Seemangal
129-18 107th Avenue, Richmond Hill, NY
Other Parties: Gaytree Seemangal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $54,000
Mercantile Bank Dba Florida Wholesale Mortgage Inc , 4815 Executive Park Court Suite 103, Jacksonville, FL
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2004-07-23
Party A
Gaytree Seemangal
129-18 107th Avenue, Richmond Hill, NY
Other Parties: Rajaram Seemangal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $54,000
Mercantile Bank Dba Florida Wholesale Mortgage Inc , 4815 Executive Park Court Suite 103, Jacksonville, FL
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
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Date
2003-12-12
Party A
Jose Rodriquez
95-30 132nd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,950
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Amount
$301,000 View More
View More
Date
2004-05-07
Party A
Delia M Rodriguez
140-71 Burden Cresti, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,000
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2007-06-28
Party A
Enrique Spencer
138-30 95th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Amount
$505,000 View More
View More
Date
2021-04-15
Party A
Steven Curtis
Other Parties: Deidra Mckinney
Event
Buys From
Party B
Unit/Mortgage
13701 95th Avenue Ct, Puyallup, WA
Mortgage: $579,313
Guild Mortgage Co
Amount
$590,000
Date
2021-04-15
Party A
Deidra Mckinney
Other Parties: Steven Curtis
Event
Buys From
Party B
Unit/Mortgage
13701 95th Avenue Ct, Puyallup, WA
Mortgage: $579,313
Guild Mortgage Co
Amount
$590,000
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