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Property Records Search:  97 Avenue Holding Corp

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-08-11
Party A
97 Avenue Holding Corp
1204 New Hyde Park Road, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,500
Series 14462 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Mortgage: $190,000
Series 14462 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$470,000 View More
88-12 97th Avenue, Queens, NY 88-12 97th Avenue, Queens, NY 88-12 97th Avenue, Queens, NY
View More
More Units at 88-12 97th Avenue
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-02
Party A
Angel Amado Reina Mendoza
8635 80th Street, Woodhaven, NY
Other Parties: Ana Milena Hurtado Gamboa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $946,539
Mers , 1901 E Voorhees Steet Suite C, Danville, IL
Amount
$964,000 View More
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2022-02-02
Party A
Ana Milena Hurtado Gamboa
8635 80th Street, Woodhaven, NY
Other Parties: Angel Amado Reina Mendoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $946,539
Mers , 1901 E Voorhees Steet Suite C, Danville, IL
Amount
$964,000 View More
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2020-11-25
Party A
Amarjit S Bal
127-12 97th Avenue, Richmond Hill, NY
Other Parties: Amandeep Kaur, Narinder K Bal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2020-11-25
Party A
Narinder K Bal
127-12 97th Avenue, Richmond Hill, NY
Other Parties: Amandeep Kaur, Amarjit S Bal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2020-11-25
Party A
Amandeep Kaur
127-12 97th Avenue, Richmond Hill, NY
Other Parties: Amarjit S Bal, Narinder K Bal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2004-04-15
Party A
Amarjit S Bal
137-18 64th Road, Flushing, NY
Other Parties: Narinder K Bal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$432,000 View More
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2004-04-15
Party A
Narinder K Bal
137-18 64th Road, Flushing, NY
Other Parties: Amarjit S Bal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$432,000 View More
127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY 127-12 97th Avenue, Queens, NY
View More
Date
2021-05-17
Party A
Hui Ming Huang
60-47 255th Street, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,800
Mers , Po Box 2026, Flint, MI
Amount
$928,000 View More
121-17 97th Avenue, Queens, NY 121-17 97th Avenue, Queens, NY 121-17 97th Avenue, Queens, NY
View More
Date
2008-04-01
Party A
Harnek Singh
127-04 97 Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$519,750 View More
127-07 97th Avenue, Queens, NY 127-07 97th Avenue, Queens, NY 127-07 97th Avenue, Queens, NY
View More
Date
2008-09-10
Party A
Sukhdev Singh
121-15 103rd Avenue, Richmond Hill, NY
Other Parties: Gurpreet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,800
Mers , Po Box 2026, Flint, MI
Amount
$422,000 View More
123-04 97th Avenue, Queens, NY 123-04 97th Avenue, Queens, NY 123-04 97th Avenue, Queens, NY
View More
Date
2008-09-10
Party A
Gurpreet Kaur
121-15 103rd Avenue, Richmond Hill, NY
Other Parties: Sukhdev Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,800
Mers , Po Box 2026, Flint, MI
Amount
$422,000 View More
123-04 97th Avenue, Queens, NY 123-04 97th Avenue, Queens, NY 123-04 97th Avenue, Queens, NY
View More
Date
2004-03-08
Party A
Mohamed A Zulfekar
123-18 97th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
123-18 97th Avenue, Queens, NY 123-18 97th Avenue, Queens, NY 123-18 97th Avenue, Queens, NY
View More
Date
2005-11-14
Party A
Jasvir Kaur
87-24 126th Street Apt 1d, Richmond Hill, NY
Other Parties: Karamjit Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,800
Mers , Po Box 2026, Flint, MI
Mortgage: $106,200
Mers , Po Box 2026, Flint, MI
Amount
$531,000 View More
127-16 97th Avenue, Queens, NY 127-16 97th Avenue, Queens, NY 127-16 97th Avenue, Queens, NY
View More
Date
2005-11-14
Party A
Karamjit Singh
87-24 126th Street Apt 1d, Richmond Hill, NY
Other Parties: Jasvir Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,800
Mers , Po Box 2026, Flint, MI
Mortgage: $106,200
Mers , Po Box 2026, Flint, MI
Amount
$531,000 View More
127-16 97th Avenue, Queens, NY 127-16 97th Avenue, Queens, NY 127-16 97th Avenue, Queens, NY
View More
Date
2007-02-13
Party A
Balwan Rohit
89-73 214th Street, Queens Village, NY
Other Parties: Rovindra Rohit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
123-06 97th Avenue, Queens, NY 123-06 97th Avenue, Queens, NY
View More
Date
2007-02-13
Party A
Rovindra Rohit
89-73 214th Street, Queens Village, NY
Other Parties: Balwan Rohit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
123-06 97th Avenue, Queens, NY 123-06 97th Avenue, Queens, NY
View More
Date
2015-11-23
Party A
A-Train Realty LLC
139 Centre Street Suite 812, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-27
Party A
Jing Deng
139 Centre Street, Suite 708, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$359,970 View More
View More
Date
2014-12-19
Party A
Deutsche Bank National Trust Company
C/o Ocwen Loan Servicing, Llc 1661 Worthington Road, Suite 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$819,688 View More
View More
Date
2007-03-29
Party A
Qamar U Nisa
132-12 86th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Mortgage: $136,000
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
View More
Date
2021-10-27
Party A
Deborah Khan
88-02 97th Ave, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-01-08
Party A
Franklin Pena
88-02 97th Avenue, Ozone Park, NY
Other Parties: Deborah Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-08
Party A
Deborah Khan
88-02 97th Avenue, Ozone Park, NY
Other Parties: Franklin Pena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-26
Party A
Kai Yan Tang
88-11 97th Avenue, Ozone Park, NY
Other Parties: Zhen Chao Guo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-26
Party A
Zhen Chao Guo
88-11 97th Avenue, Ozone Park, NY
Other Parties: Kai Yan Tang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-12
Party A
Zhen Chao Guo
38 Allen Street, New York, NY
Other Parties: Kai Yan Tang, Min Rui Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Pobox 2026, Flint, MI
Amount
$960,000 View More
View More
Date
2017-01-12
Party A
Min Rui Zheng
38 Allen Street Apt 4, New York, NY
Other Parties: Kai Yan Tang, Zhen Chao Guo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Pobox 2026, Flint, MI
Amount
$960,000 View More
View More
Date
2017-01-12
Party A
Kai Yan Tang
38 Allen Street Apt 4, New York, NY
Other Parties: Min Rui Zheng, Zhen Chao Guo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Pobox 2026, Flint, MI
Amount
$960,000 View More
View More
Date
2017-09-29
Party A
Ri Lin
1937 River Way Dr, Hoover, AL
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$610,000 View More
View More
Date
2017-06-20
Party A
Indhera P Ramdhan
88-05 97 Avenue, Ozone Park, NY
Other Parties: Belinda Aley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-20
Party A
Belinda Aley
88-05 97 Avenue, Ozone Park, NY
Other Parties: Indhera P Ramdhan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-16
Party A
Nelson Correa Colon
88-15 97th Avenue, Woofhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$470,000 View More
View More
Date
2007-06-27
Party A
Yahaira Almanzar
86-27 77th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $639,710
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$752,600 View More
View More
Date
2014-07-08
Party A
Nyc Holding Group LLC
204-17 Hillside Avenue # 428, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 453 S, Great Neck, NY
Amount
$255,000 View More
View More
Date
2007-06-06
Party A
Oscar Mcintosh
155 Marguerite Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,600
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $95,400
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$477,000 View More
View More
Date
2005-03-18
Party A
Silvia Jimenez
88-16 97th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $25,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $227,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2015-10-28
Party A
Jaswinder Singh
123-10 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,700
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd, Suite 295, Westlake Village, CA
Amount
$409,500 View More
View More
Date
2017-04-28
Party A
Hazro Bibi
127-02 97th Avenue #1, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-18
Party A
Santiago Bustamante Revocable Trust
7005 60th Street, Ridgewood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-29
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mukta Khatun, Taufiqur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-29
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman, Taufiqur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-29
Party A
Taufiqur Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman, Mukta Khatun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-04-24
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mukta Khatun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
View More
Date
2015-04-24
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
View More
Date
2006-09-26
Party A
Mohammad M Rahman
124-11 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,500
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $417,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$530,000 View More
View More
Date
2016-12-05
Party A
Diana Baradarian
127-04 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$185,000 View More
View More
Date
2007-04-25
Party A
Sarah Logrono
127-04 97th Avenue, Richmond Hill, NY
Other Parties: Sohel Anwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-25
Party A
Sohel Anwar
127-04 97th Avenue, Richmond Hill, NY
Other Parties: Sarah Logrono
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-28
Party A
Kulbir Ahluwalia
124-19 97th Avenue, Richmond Hill, NY
Other Parties: Kuldeep Ahluwalia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-28
Party A
Kuldeep Ahluwalia
124-19 97th Avenue, Richmond Hill, NY
Other Parties: Kulbir Ahluwalia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-19
Party A
Kuldip Singh
123-01 97th Avenue, Richmond Hill, NY
Other Parties: Rajinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-19
Party A
Rajinder Singh
123-01 97th Avenue, Richmond Hill, NY
Other Parties: Kuldip Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-03
Party A
David Nandoo
121-09 97th Avenue, Richmond Hill, NY
Other Parties: Dylan Nandoo, Sharan Nandoo-Gopaul
Event
Buys From
Party B
Unit/Mortgage
Amount
$339,176 View More
View More
Date
2011-09-03
Party A
Dylan Nandoo
121-09 97th Avenue, Richmond Hill, NY
Other Parties: David Nandoo, Sharan Nandoo-Gopaul
Event
Buys From
Party B
Unit/Mortgage
Amount
$339,176 View More
View More
Date
2011-09-03
Party A
Sharan Nandoo-Gopaul
121-09 97th Avenue, Richmond Hill, NY
Other Parties: David Nandoo, Dylan Nandoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$339,176 View More
View More
Date
2008-05-28
Party A
Judy Gopaul
121-09 97th Avenue, Richmond Hill, NY
Other Parties: Rajendra Gopaul, Tamelia Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,260
Mers , Po Box 2026, Flint, MI
Amount
$370,800 View More
View More
Date
2008-05-28
Party A
Rajendra Gopaul
121-09 97th Avenue, Richmond Hill, NY
Other Parties: Judy Gopaul, Tamelia Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,260
Mers , Po Box 2026, Flint, MI
Amount
$370,800 View More
View More
Date
2008-05-28
Party A
Tamelia Gopaul
121-09 97th Avenue, Richmond Hill, NY
Other Parties: Judy Gopaul, Rajendra Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,260
Mers , Po Box 2026, Flint, MI
Amount
$370,800 View More
View More
Date
2011-06-24
Party A
Luis F Pena
127-02 97th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,708
Mortgage Elctronis Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$312,000 View More
View More
Date
2021-08-18
Party A
Pratima Sukhandan
129-01 97th Ave, Rich, mond Hill, NY
Other Parties: Ambika Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-18
Party A
Ambika Khan
129-01 97th Ave, Richmond Hill, NY
Other Parties: Pratima Sukhandan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-16
Party A
Jakia Farji
12711 97th, South Richmond Hill, NY
Other Parties: Ashfak Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-16
Party A
Ashfak Ahmed
12711 97th, South Richmond Hill, NY
Other Parties: Jakia Farji
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-20
Party A
Bridgemohan Lall
121-08 97th Avenue, Jamaica, NY
Other Parties: Sursati N Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,850
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Mortgage: $121,700
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$489,000 View More
View More
Date
2007-03-20
Party A
Sursati N Lall
121-08 97th Avenue, Jamaica, NY
Other Parties: Bridgemohan Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,850
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Mortgage: $121,700
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$489,000 View More
View More
Date
2007-12-11
Party A
Santiago Bustamante
7005 60th Street, Ridgwood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-10
Party A
Peter Bagot
124-07 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $46,792
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $231,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2008-08-25
Party A
Clive A Ormsby
93-02 209 Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-09-28
Party A
Brothers 2010 Realty LLC
153-02 Baisley Boulevard, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-17
Party A
Roshan L Ramdeen
125-11 97th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-06-07
Party A
David M Iannelli
130-60 120 Street, So Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$625,000 View More
View More
Date
2007-05-10
Party A
Deomatty Hoosein
121-23 97th Avenue, Richmond Hill, NY
Other Parties: Nandkumarie Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-10
Party A
Nandkumarie Persaud
121-23 97th Avenue, Richmond Hill, NY
Other Parties: Deomatty Hoosein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-04
Party A
Gurdev Singh
95-17 117th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Blvd Suite 316, Great Neck, NY
Amount
$545,000 View More
View More
Date
2017-03-25
Party A
Fausto Morocho
124-15 197th Avenue, Richmond Hill, NY
Other Parties: Maria A Morocho, Maria A Robles Certuche
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-25
Party A
Maria A Morocho
124-15 197th Avenue, Richmond Hill, NY
Other Parties: Fausto Morocho, Maria A Robles Certuche
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-25
Party A
Maria A Robles Certuche
124-15 197th Avenue, Richmond Hill, NY
Other Parties: Fausto Morocho, Maria A Morocho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-23
Party A
Balhar Singh
87-24 132nd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,500
Argent Mortgage Company LLC , One City Blvd West, Orange, CA
Amount
$545,000 View More
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Date
2003-10-24
Party A
Jenny R Melendez
196-05 Liberty Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$393,000 View More
View More
Date
2003-06-01
Party A
Cleo Khadan
129-09 97th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-08
Party A
Faresa Ali
89-35 118th Street, Richmond Hill, NY
Other Parties: Kazim Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,600
Mers , Po Box 2026, Flint, MI
Amount
$348,000 View More
View More
Date
2003-05-08
Party A
Kazim Ali
89-35 118th Street, Richmnd Hill, NY
Other Parties: Faresa Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,600
Mers , Po Box 2026, Flint, MI
Amount
$348,000 View More
View More
Date
2005-08-10
Party A
Mohanlall Singh
127-03 97th Avenue, Richmond Hill, NY
Other Parties: Surojinie Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-10
Party A
Surojinie Chatterpaul
127-03 97th Avenue, Richmond Hill, NY
Other Parties: Mohanlall Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-08
Party A
Alvin Jaglall
126-10 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburh, OH
Amount
$480,000 View More
View More
Date
2007-02-27
Party A
Joan Phagoo
603 Morgan Ave, Brooklyn, NY
Other Parties: Premnauth Phagoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
View More
Date
2007-02-27
Party A
Premnauth Phagoo
603 Morgan Ave, Brooklyn, NY
Other Parties: Joan Phagoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
View More
Date
2007-01-25
Party A
Rabiyabibi Y Mulla
124-13 97th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $132,500
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $530,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$662,500 View More
View More
Date
2006-12-28
Party A
Saniel Joeloemsing
84-06 109th Street, Richmond Hill, NY
Other Parties: Nanda Mathoera
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
View More
Date
2006-12-28
Party A
Nanda Mathoera
84-06 109th Street, Richmond Hill, NY
Other Parties: Saniel Joeloemsing
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
View More
Date
2007-03-13
Party A
Deepak Taneja
87-63 118 Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,400
A Federal Association Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Mortgage: $489,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$612,000 View More
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