All Property Records / 8816 168 place llc
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Property Records Search:  8816 168 Place Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-12
Party A
8816 168 Place LLC
9027 188th Street, Hollis, NY
Event
Buys From
Amount
$1,320,000 View More
More Units at 88-16 168th Place
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-08-25
Party A
Zunairah Properties LLC
107-01 Pinegrove Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-07-28
Party A
Golam Mustafa
87-16 168th Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2003-05-06
Party A
Mohammad Kabir
87-16 168th Place, Jamaica Estates, NY
Other Parties: Golam Mustafa
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
Date
2003-05-06
Party A
Golam Mustafa
87-16 168th Place, Jamaica Estates, NY
Other Parties: Mohammad Kabir
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
Date
2020-04-07
Party A
Husnara Hussan
8633 Ava Place, Jamaica, NY
Other Parties: Mohammad Hussan
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Mers , 1901 Voorhees Street Suite C, Daville, IL
Amount
N/A
Date
2020-04-07
Party A
Mohammad Hussan
8633 Ava Place, Jamaica, NY
Other Parties: Husnara Hussan
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Mers , 1901 Voorhees Street Suite C, Daville, IL
Amount
N/A
Date
2019-09-09
Party A
Moynul And Jolly LLC
86-33 Ava Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Soundview Holdings Partners LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$395,000 View More
Date
2011-04-11
Party A
Diane Everett
103-16 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $316,736
Mers , Po Box 2026, Flint, MI
Amount
$325,000 View More
Date
2010-07-16
Party A
Owb Reo LLC
770 W Parmer Lane Bldg D Second Floor, Austin, TX
Event
Buys From
Amount
$516,759 View More
Date
2002-12-13
Party A
Fa Washington Mutual Bank
11200 West Parkland Avenue, Milwaukee, WI
Event
Buys From
Amount
$231,073 View More
Date
2015-07-03
Party A
8716 Mina LLC
8716 168 Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2004-08-15
Party A
Robert Polakovich
85-47 168th Place, Jamaica, NY
Event
Buys From
Amount
$440,000 View More
Date
2005-09-29
Party A
Mosammad F Rahman
28-14 35 Avenue 2nd Floor, Long Island City, NY
Other Parties: Mohammed R Hoque
Event
Buys From
Unit/Mortgage
Mortgage: $57,750
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2005-09-29
Party A
Mohammed R Hoque
28-14 35 Avenue 2nd Floor, Long Island City, NY
Other Parties: Mosammad F Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $57,750
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2005-12-01
Party A
Nirmal K Roy
92-24 168th Place, Jamaica, NY
Other Parties: Bijoy Paul
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $73,500
Mers , G 4318 Miller Road, Flint, MI
Amount
$490,000 View More
Date
2005-12-01
Party A
Bijoy Paul
92-24 168th Place, Jamaica, NY
Other Parties: Nirmal K Roy
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $73,500
Mers , G 4318 Miller Road, Flint, MI
Amount
$490,000 View More
Date
2005-08-03
Party A
Mohammed Chowdhury
92-24 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $313,120
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $78,280
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$391,400 View More
Date
2003-09-15
Party A
Raseq Malik
164-30 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $262,350
Mers , G4318 Miller Road, Flint, MI
Amount
$291,500 View More
Date
2021-06-07
Party A
Bibi Yasimin Sahadeo Parmanand Sahadeo Liv Trust
9222 168th Place, Jamaica, NY
Event
Buys From
Amount
N/A
Date
2015-07-16
Party A
Geeta K Persaud
1 Mihalichko Avenue, East Brunswick, NJ
Other Parties: Mahendra Persaud
Event
Xfer From
Unit/Mortgage
Mortgage: $224,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2015-07-16
Party A
Mahendra Persaud
1 Mihalichko Avenue, East Brunswick, NJ
Other Parties: Geeta K Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $224,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2011-09-14
Party A
Ephraim Ragasa
8788 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $6,626
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $491,932
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
Date
2011-09-14
Party A
Olivia Ragasa
8788 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $6,626
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $491,932
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
Date
2011-09-14
Party A
Peninnah Ragasa
8788 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $6,626
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $491,932
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
Date
2016-01-22
Party A
Fathema Shirin Akther
65-74 Saunders Street Apt 6e, Rego Park, NY
Other Parties: Mohammed Wahid
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
2004-0000190 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$770,000 View More
Date
2016-01-22
Party A
Mohammed Wahid
65-74 Saunders Street Apt 6e, Rego Park, NY
Other Parties: Fathema Shirin Akther
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
2004-0000190 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$770,000 View More
Date
2022-04-04
Party A
Ranjit Das
89-16 168th Place, Jamaica, NY
Other Parties: Mousumi Sen
Event
Buys From
Unit/Mortgage
Mortgage: $357,500
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$550,000 View More
Date
2022-04-04
Party A
Mousumi Sen
89-16 168th Place, Jamaica, NY
Other Parties: Ranjit Das
Event
Buys From
Unit/Mortgage
Mortgage: $357,500
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$550,000 View More
Date
2015-04-24
Party A
Roman Catho Heartshare Human Services Of New York
12 Metrotech Center, Brooklyn, NY
Event
Buys From
Amount
$392,000 View More
Date
2014-10-02
Party A
Ragasa Family Trust
8788 168th Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2014-10-02
Party A
Ragasa-Molinaro Trustee Lydda Ludim V
8788 168th Place, Jamaica, NY
Other Parties: Ragasa Family Trust
Event
Xfer From
Amount
N/A
Date
2021-11-02
Party A
Afvina Realty Corp
164-13 Hillside Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-05-20
Party A
Nondita S Hazari
9010 214th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2017-03-01
Party A
Nondita S Hazari
9010 214th Street, Queens Village, NY
Other Parties: Dabraz S Hazari
Event
Buys From
Unit/Mortgage
Mortgage: $768,000
Mers Inc , 25 Melville Park Road Suite 200, Melville, NY
Amount
$960,000 View More
Date
2017-03-01
Party A
Dabraz S Hazari
9010 214th Street, Queens Village, NY
Other Parties: Nondita S Hazari
Event
Buys From
Unit/Mortgage
Mortgage: $768,000
Mers Inc , 25 Melville Park Road Suite 200, Melville, NY
Amount
$960,000 View More
Date
2005-09-12
Party A
1723 Lexington Corp
173-12 Jamaica Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $536,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-09-12
Party A
Hamid Hosseinipour
22 Albertson Parway, Albertson, NY
Event
Buys From
Unit/Mortgage
Mortgage: $536,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2004-12-13
Party A
Shazim Ali
93-23 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $272,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$340,000 View More
Date
2005-04-13
Party A
Catalina Garcia
31-30 Metropolitan Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $295,200
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $73,800
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$380,000 View More
Date
2004-11-18
Party A
Mohammad S Khondker
30-41 31st Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2004-05-13
Party A
Mohammed R Ullah
88-15 168th Street, Jamaica, NY
Other Parties: Rashid Hassan
Event
Buys From
Unit/Mortgage
Mortgage: $228,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
$285,000 View More
Date
2004-05-13
Party A
Rashid Hassan
88-15 168th Street, Jamaica, NY
Other Parties: Mohammed R Ullah
Event
Buys From
Unit/Mortgage
Mortgage: $228,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
$285,000 View More
Date
2005-12-02
Party A
Shamima Shilpi
90-10 34th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $108,000
Homecomings Financial Network Inc , 9 Sylvan Way Suite 100, Parsippany, NJ
Mortgage: $432,000
Mers , 9 Sylvan Way Suite 100, Parsippany, NJ
Amount
$540,000 View More
Date
2003-03-19
Party A
Atashi Chowdhury
86-27 144th Street Floor 1, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $254,600
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$268,101 View More
Date
2003-05-01
Party A
Manuel Paz
89-32 168th Place, Jamaica, NY
Other Parties: Juan Paz
Event
Xfer From
Party B
Amount
N/A
Date
2003-05-01
Party A
Juan Paz
89-32 168th Place, Jamaica, NY
Other Parties: Manuel Paz
Event
Xfer From
Party B
Amount
N/A
Date
2005-11-14
Party A
Abdus S Azad
40-42 Case Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $142,785
National City Bank , P O Box 5570, Cleveland, OH
Amount
$715,000 View More
Date
2004-03-12
Party A
Gladys Rodriguez
92-41 168th Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-04-03
Party A
Czarina Judan
8338 168th Place, Jamaica, NY
Other Parties: Manuel Judan
Event
Xfer From
Amount
N/A
Date
2017-04-03
Party A
Manuel Judan
8338 168th Place, Jamaica, NY
Other Parties: Czarina Judan
Event
Xfer From
Amount
N/A
Date
2006-07-12
Party A
Willie O Bergantinos
80-39 161st Street, Jamaica, NY
Other Parties: Manuel M Judan
Event
Buys From
Amount
$735,000 View More
Date
2006-07-12
Party A
Manuel M Judan
80-39 161st Street, Jamaica, NY
Other Parties: Willie O Bergantinos
Event
Buys From
Amount
$735,000 View More
Date
2014-10-08
Party A
Shikha Rani Dhar
92-26 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$275,000 View More
Date
2006-10-25
Party A
Roy Anup
94-37 58th Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $321,360
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $59,985
Na Jpmorgan Chase Bank , Home Equity And Consumer Lending Division 1111 Polaris Parkway, Columbus, OH
Amount
$401,700 View More
Date
2006-12-21
Party A
Chanchol Ahmed
69-44 44th Avenue, Woodside, NY
Other Parties: Asma Rahman, Onim Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $468,650
Mortgage World Bankers Inc , 32-74 Steinway Street 2nd Fl 2-R, Long Island City, NY
Amount
$468,650 View More
Date
2006-12-21
Party A
Onim Ahmed
69-44 44th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,650
Mortgage World Bankers Inc , 32-74 Steinway Street 2nd Fl 2-R, Long Island City, NY
Amount
$468,650 View More
Date
2006-12-21
Party A
Asma Rahman
69-44 44th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,650
Mortgage World Bankers Inc , 32-74 Steinway Street 2nd Fl 2-R, Long Island City, NY
Amount
$468,650 View More
Date
2007-03-13
Party A
Lester Sinnette
92-40 168 Place, Jamaica, NY
Other Parties: Rauti Sinnette
Event
Xfer From
Party B
Amount
N/A
Date
2007-03-13
Party A
Rauti Sinnette
92-40 168 Place, Jamaica, NY
Other Parties: Lester Sinnette
Event
Xfer From
Amount
N/A
Date
2019-12-01
Party A
Ashiful Islam
87-04 168th Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-12-05
Party A
Abdul Hannan
87-04 168th Place, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-09-10
Party A
Shahida Begum
92-23 168th Place, Jamaica, NY
Other Parties: Abdul Hai
Event
Xfer From
Amount
N/A
Date
2021-09-10
Party A
Abdul Hai
92-23 168th Place, Jamaica, NY
Other Parties: Shahida Begum
Event
Xfer From
Amount
N/A
Date
2020-01-07
Party A
Sultana Parveen
89-24 168th Place, Jamaica, NY
Other Parties: Md Manzur K Mian
Event
Buys From
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $118,251
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$553,166 View More
Date
2020-01-07
Party A
Md Manzur K Mian
89-24 168th Place, Jamaica, NY
Other Parties: Sultana Parveen
Event
Buys From
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $118,251
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$553,166 View More
Date
2017-04-04
Party A
Komwattie Sukhandan
92-25 168th Place, Jamaica, NY
Other Parties: Avinash Sukhandan
Event
Xfer From
Amount
N/A
Date
2017-04-04
Party A
Avinash Sukhandan
92-25 168th Place, Jamaica, NY
Other Parties: Komwattie Sukhandan
Event
Xfer From
Amount
N/A
Date
2019-12-03
Party A
Riduan Husan
92-34 168th Place, Jamaica, NY
Other Parties: Sufian Husan
Event
Buys From
Unit/Mortgage
Mortgage: $392,400
Mers , Po Box 2026, Flint, MI
Amount
$490,500 View More
Date
2019-12-03
Party A
Sufian Husan
92-34 168th Place, Jamaica, NY
Other Parties: Riduan Husan
Event
Buys From
Unit/Mortgage
Mortgage: $392,400
Mers , Po Box 2026, Flint, MI
Amount
$490,500 View More
Date
2014-10-06
Party A
Fantini Trustee Kalowtie S
35-23 213th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-10-06
Party A
Fantini Trustee Luciano
35-23 213th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-10-06
Party A
San Marino Family Trust
35-23 213th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2015-08-03
Party A
Mohammad Masud Talukder
166-05 Highland Avenue, Jamaica, NY
Other Parties: Dilara Afroze
Event
Buys From
Unit/Mortgage
Mortgage: $542,300
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2015-08-03
Party A
Dilara Afroze
166-05 Highland Avenue, Jamaica, NY
Other Parties: Mohammad Masud Talukder
Event
Buys From
Unit/Mortgage
Mortgage: $542,300
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2015-02-02
Party A
Mirza Habibullah
84-27 168th Place, Jamaica, NY
Other Parties: Fouzia Begum
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
University Bank , 2015 Washtenaw Avenue, Ann Arbor, MI
Amount
$560,000 View More
Date
2015-02-02
Party A
Fouzia Begum
84-27 168th Place, Jamaica, NY
Other Parties: Mirza Habibullah
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
University Bank , 2015 Washtenaw Avenue, Ann Arbor, MI
Amount
$560,000 View More
Date
2015-05-20
Party A
Md M Rahman
87-18 168th Place, 2nd Floor, Jamaica, NY
Other Parties: Jannat A Sonia
Event
Buys From
Unit/Mortgage
Mortgage: $337,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
Date
2015-05-20
Party A
Jannat A Sonia
87-18 168th Place, 2nd Floor, Jamaica, NY
Other Parties: Md M Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $337,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
Date
2015-05-19
Party A
Jamaica Estates Ny 11432 Ll 182-26 Grand Central
87-16 168th Place, Jamaica Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-12-02
Party A
Mina Mustafa
87-16 168th Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-05-19
Party A
Jamaica Estates Ny 11432 Ll 182-26 Grand Central
87-16 168th Place, Jamaica Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-12-02
Party A
Mina Mustafa
87-16 168th Place, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-03-03
Party A
Dereck Sukhlal
92-46 168th Place, Jamaica, NY
Other Parties: Bibi Z Hussain
Event
Xfer From
Amount
N/A
Date
2017-03-03
Party A
Bibi Z Hussain
92-46 168th Place, Jamaica, NY
Other Parties: Dereck Sukhlal
Event
Xfer From
Amount
N/A
Date
2017-01-31
Party A
Alph Realty Corp
22 Woods Drive, Roslyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Capital At Work Co , C/o Stephen S Weintraub, Pc 80-30 164th Street, Jamaica, NY
Amount
$850,000 View More
Date
2016-12-29
Party A
Mohammad Rashed
61 Country Village Lane, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $615,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$820,000 View More
Date
2005-04-27
Party A
Amin Choudhury
103-34 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $239,200
Mers , Po Box 2026, Flint, MI
Amount
$299,000 View More
Date
2004-05-24
Party A
Ranjon Sarker
41-41 44th Street, Sunnyside, NY
Event
Buys From
Amount
$495,000 View More
Date
2006-12-26
Party A
Guy C Daquin
92-35 214th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2002-05-10
Party A
Jacqueline Infante
103-14 168th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Community Home Mortgage Corporation , 510 Broadhollow Road, Melville, NY
Mortgage: $0
Community Home Mortgage Corporation , 510 Broadhollow Road, Melville, NY
Amount
$252,000 View More
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