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Property Records Search:  A4 World Eu Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-10
Party A
A4 World Eu LLC
120-86 131st Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
More Units at 120-86 131st Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-29
Party A
Three Sisters Brothers LLC
107-14 Inwood Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-10-14
Party A
Jose Vasquez
421 Glenmore Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Lend America , 520 Broadhollow Road Suite 100e, Melville, NY
Amount
$385,000 View More
Date
2008-04-18
Party A
Us Bank National Association
1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL
Event
Buys From
Amount
$576,305 View More
Date
2020-02-12
Party A
Zhen Li Weng
134-08 Jamaica Avenue, Richmond Hill, NY
Other Parties: Shirley Lin
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$675,000 View More
Date
2020-02-12
Party A
Shirley Lin
134-08 Jamaica Avenue, Richmond Hill, NY
Other Parties: Zhen Li Weng
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$675,000 View More
Date
2013-06-20
Party A
Margarita Lopez
43-14 60th Street, Apt 3e, Woodside, NY
Other Parties: David Lopez
Event
Buys From
Unit/Mortgage
Mortgage: $490,933
Mers , Po Box 2026, Flint, MI
Amount
$499,990 View More
Date
2013-06-20
Party A
David Lopez
43-14 60th Street, Apt 3e, Woodside, NY
Other Parties: Margarita Lopez
Event
Buys From
Unit/Mortgage
Mortgage: $490,933
Mers , Po Box 2026, Flint, MI
Amount
$499,990 View More
Date
2012-11-21
Party A
Bnma Aquistions Inc
91-08 63rd Drive 2nd Floor, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
308 Broad St LLC , 14 Robbins Lane, Great Neck, NY
Amount
$150,000 View More
Date
2007-05-10
Party A
Luis R Gordillo
86-33 123rd Street, Richmond Hill, NY
Event
Buys From
Amount
$710,000 View More
Date
2005-03-02
Party A
Rosa E Espinoza
86-26 131st Street, Richmond Hill, NY
Other Parties: Luis A Acero
Event
Xfer From
Amount
N/A
Date
2005-03-02
Party A
Luis A Acero
86-26 131st Street, Richmond Hill, NY
Other Parties: Rosa E Espinoza
Event
Xfer From
Party B
Amount
N/A
Date
2012-02-09
Party A
Lorraine Trustee Brown
120-50 131st Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-02-09
Party A
The Brown Family 2012 Irrevocable Trust
120-50 131st Street, South Ozone Park, NY
Other Parties: Lorraine Trustee Brown
Event
Xfer From
Amount
N/A
Date
2015-08-03
Party A
Helen Torres
665 Evergreen Avenue Apt 1a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,297
Mers As Nominee For Kinecta Federal Credit Union , Po Box 2026, Flint, MI
Amount
$436,000 View More
Date
2011-01-20
Party A
Shavit Properties LLC
106-02 Rockaway Boulevard, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $205,000
308 Broad St LLC , 340a Willis Avenue, Mineola, NY
Aviv Fine , 445 Northern Blvd, Ste 19, Great Neck, NY
New Foundation LLC , 87-87 Francis Lewis Blvd, Queens Village, NY
Amount
$180,000 View More
Date
2019-07-30
Party A
Gaaytrie Sukhu
86-41 131st Street, Richmond Hill, NY
Other Parties: Ramesh Charran Charran
Event
Xfer From
Unit/Mortgage
Mortgage: $292,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2019-07-30
Party A
Ramesh Charran Charran
86-41 131st Street, Richmond Hill, NY
Other Parties: Gaaytrie Sukhu
Event
Xfer From
Unit/Mortgage
Mortgage: $292,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2007-07-25
Party A
Savitree Charran
106-42 Ruscoe Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $69,960
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $373,120
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$466,400 View More
Date
2018-10-18
Party A
Yuexin Chen
4455 Kissena Blvd, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$673,000 View More
Date
2009-05-26
Party A
Kulsoom Abbas
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-05-26
Party A
Zayer Abbas Rizvi
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-05-26
Party A
Zayer Rizvi
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-06-02
Party A
Kulsoom Abbas
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $370,000
Mers , 64318 Milller Road, Flint, MI
Mortgage: $11,157
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-06-02
Party A
Sakina Jaffery
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $370,000
Mers , 64318 Milller Road, Flint, MI
Mortgage: $11,157
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-06-02
Party A
Zayer Rizvi
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $370,000
Mers , 64318 Milller Road, Flint, MI
Mortgage: $11,157
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-06-02
Party A
Ruqiya Ali
86-28 131st Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $370,000
Mers , 64318 Milller Road, Flint, MI
Mortgage: $11,157
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2022-05-26
Party A
Marajh 8627 131st Stllc
86-27 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-02-16
Party A
86-42 131st Street LLC
130-01 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-09-05
Party A
Peng Lin
132-26 Hillside Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Andreas Theodoropoulos , 93 Hopmeadow Road, Briostol, CT
Amount
$375,000 View More
Date
2009-11-16
Party A
Mozammel Jamal
86-23 131st Street, Richmond Hill, NY
Other Parties: Dilruba Islam
Event
Xfer From
Party B
Amount
N/A
Date
2009-11-16
Party A
Dilruba Islam
86-23 131st Street, Richmond Hill, NY
Other Parties: Mozammel Jamal
Event
Xfer From
Amount
N/A
Date
2004-03-30
Party A
Mozammel Jamal
85-19 125th Street, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $264,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $49,500
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$330,000 View More
Date
2004-04-19
Party A
Taramattie Arjun
86-40 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-04-19
Party A
Bhodnarine Rajpaul
86-40 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-04-19
Party A
Kushmatie Rajpaul
86-40 131st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-04-23
Party A
Teresa Flores
86-37 131st Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $463,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-01-12
Party A
Johnny Flores
86-37 131st Street, Richmond Hill, NY
Other Parties: Teresa Flores
Event
Xfer From
Unit/Mortgage
Mortgage: $246,000
Mers Inc , Po Box 2026 As Mortgagee, Flint, MI
Amount
N/A
Date
2005-01-12
Party A
Teresa Flores
86-37 131st Street, Richmond Hill, NY
Other Parties: Johnny Flores
Event
Xfer From
Unit/Mortgage
Mortgage: $246,000
Mers Inc , Po Box 2026 As Mortgagee, Flint, MI
Amount
N/A
Date
2020-09-18
Party A
The Marcelina Scheiner Irrevocable Living Trust
837 Roosevelt Street, West Hempstead, NY
Event
Xfer From
Amount
N/A
Date
2020-09-18
Party A
Madellyn Sosa As Trustee
837 Roosevelt Street, West Hempstead, NY
Event
Xfer From
Amount
N/A
Date
2007-10-29
Party A
Maria Robayo
86-24 131st Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,625
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$590,000 View More
Date
2014-11-14
Party A
Tareque Abdullah Muhammad
120-27 131st Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
Date
2013-10-31
Party A
Dharma Nargen
120-27 113th Street, South Ozone Park, NY
Other Parties: Dayawanti Nargen
Event
Buys From
Unit/Mortgage
Mortgage: $409,400
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$503,000 View More
Date
2013-10-31
Party A
Dayawanti Nargen
120-27 113th Street, South Ozone Park, NY
Other Parties: Dharma Nargen
Event
Buys From
Unit/Mortgage
Mortgage: $409,400
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$503,000 View More
Date
2006-12-06
Party A
Denar Inc
120-27 131st Street, S Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $54,000
Marian Edward Gorfajn , 2540 East 11 St, Brooklyn, NY
Amount
N/A
Date
2006-02-09
Party A
Sunil Singh
87-59 113th Street, Richmond Hill, NY
Event
Buys From
Amount
$345,000 View More
Date
2015-02-20
Party A
Truman Acm Golden State Reo LLC
200 Business Park Drive Suite 103, Armonk, NY
Event
Buys From
Amount
$841,352 View More
Date
2008-01-10
Party A
John Harrison LLC
130-04 120th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $73,926
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Mortgage: $592,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2002-11-12
Party A
Caprice Equities Inc
778 Old Country Road, Plainview, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Tikva Bar-Mashiah , 222 Meadowview Avenue, Hewlett Bay Park, NY
Zvi Bar-Mashiah , 222 Meadowview Avenue, Hewlett Bay Park, NY
Amount
$236,000 View More
Date
2012-10-18
Party A
Sobia Dabie
As To 5% Interest 99-53 211th Street, Queens Village, NY
Other Parties: Ravindra Dabie
Event
Buys From
Unit/Mortgage
Mortgage: $80,000
Sackoor Ali , 120-65 131st Street, S Ozone Park, NY
Amount
$690,000 View More
Date
2012-10-18
Party A
Ravindra Dabie
As To 95% Interest 99-53 211th Street, Queens Village, NY
Other Parties: Sobia Dabie
Event
Buys From
Unit/Mortgage
Mortgage: $80,000
Sackoor Ali , 120-65 131st Street, S Ozone Park, NY
Amount
$690,000 View More
Date
2009-05-12
Party A
Sackoor Ali
120-65 131st Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $877,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Mortgage: $877,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2012-10-18
Party A
Sobia Dabie
As To 5% Interest 99-53 211th Street, Queens Village, NY
Other Parties: Ravindra Dabie
Event
Buys From
Unit/Mortgage
120-61 131st Street, Queens, NY
Mortgage: $80,000
Sackoor Ali , 120-65 131st Street, S Ozone Park, NY
Amount
$690,000
Date
2012-10-18
Party A
Ravindra Dabie
As To 95% Interest 99-53 211th Street, Queens Village, NY
Other Parties: Sobia Dabie
Event
Buys From
Unit/Mortgage
120-61 131st Street, Queens, NY
Mortgage: $80,000
Sackoor Ali , 120-65 131st Street, S Ozone Park, NY
Amount
$690,000
Date
2009-05-12
Party A
Sackoor Ali
120-65 131st Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
120-61 131st Street, Queens, NY
Mortgage: $877,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Mortgage: $877,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2008-07-23
Party A
John Harding
1541 East 46th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $391,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-11-30
Party A
Balbir Thohan
150-27 115th Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,600
Washington Mutual Bank , 11400 South Douglass Road Suite 100, Anaheim, CA
Mortgage: $108,900
Washington Mutual Bank , 11400 South Douglass Road Suite 100, Anaheim, CA
Amount
$545,500 View More
Date
2005-08-12
Party A
Federal National Mortgage Association
1900 Market Street, Suite 100, Philadelphia, PA
Event
Buys From
Amount
$497,550 View More
Date
2010-07-06
Party A
Ss Construction Experts LLC
295 Northern Blvd, Great Neck, NY
Event
Buys From
Amount
$238,290 View More
Date
2009-10-02
Party A
Na Wells Fargo Bank
3476 Stateview Boulevard, Fort Mill, SD
Event
Buys From
Amount
Date
2017-03-24
Party A
Desandraw Ramcharitar
104-73 113th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$580,000 View More
Date
2017-03-24
Party A
Fazir Shakeer
104-73 113th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$580,000 View More
Date
2017-03-24
Party A
Sunita Shiwraj
104-73 113th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$580,000 View More
Date
2016-09-15
Party A
Ma Homes 26 LLC
260 Middleneck Road Apartment 1-G, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $205,000
Jacob Benzaquen , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Alex Piroozian , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Mortgage: $75,000
Alex Piroozian , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$205,000 View More
Date
2007-03-27
Party A
Jean S Occean
40 Prospect Street, Spring Valley, NY
Event
Buys From
Unit/Mortgage
Mortgage: $670,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2003-03-19
Party A
Georgia Morgan
300 West 151st Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA
Amount
$335,000 View More
Date
2002-02-17
Party A
Nadine Brown
120-19 131st Street, Queens, NY
Event
Xfer From
Amount
N/A
Date
2020-06-23
Party A
Janet Dyal
120-20 131st Street, South Ozone Park, NY
Other Parties: Jimmy Dyal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Mgn Funding Corporation , 115-01 Lefferts Blvd 1st Floor, South Ozone Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
Date
2020-06-23
Party A
Jimmy Dyal
120-20 131st Street, South Ozone Park, NY
Other Parties: Janet Dyal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Mgn Funding Corporation , 115-01 Lefferts Blvd 1st Floor, South Ozone Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
Date
2015-07-23
Party A
Janet Dyal
1380 Leland Avenue, Bronx, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-03-06
Party A
Jimmy P Dyal
107-16 123rd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$116,000 View More
Date
2008-03-06
Party A
Jimmy Dyal
107-16 123 Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL
Amount
$234,000 View More
Date
2012-03-16
Party A
Karen N Thomas
60 New York Avenue, Brooklyn, NY
Other Parties: Loraine E Waddell
Event
Buys From
Unit/Mortgage
Mortgage: $364,519
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$375,000 View More
Date
2012-03-16
Party A
Loraine E Waddell
60 New York Avenue, Brooklyn, NY
Other Parties: Karen N Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $364,519
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$375,000 View More
Date
2005-07-15
Party A
Cardinal Howell
120-55 131st Street, So Ozone Park, NY
Other Parties: Angela Howell
Event
Buys From
Amount
$41,126 View More
Date
2005-07-15
Party A
Angela Howell
120-55 131st Street, So Ozone Park, NY
Other Parties: Cardinal Howell
Event
Buys From
Amount
$41,126 View More
Date
2017-02-28
Party A
Patricia Kee
102-49 186th Street 2nd Floor, South Ozone Park, NY
Other Parties: Pauline E Walker
Event
Xfer From
Unit/Mortgage
Mortgage: $7,545
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $124,693
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2017-02-28
Party A
Pauline E Walker
120-34 131st Street, South Ozone Park, NY
Other Parties: Patricia Kee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,545
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $124,693
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2017-06-06
Party A
Amil Dial Homes LLC
162 Elbert Lane, Woodhaven, NY
Event
Buys From
Amount
$377,000 View More
Date
2005-04-05
Party A
Ramnaraine Ramprashad
120-33 131st Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-01-04
Party A
Sukhranie Ramprashad
117-26 123rd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$400,000 View More
Date
2005-02-11
Party A
Indrajeet Thakurdeen
103-21 118th Street, S Richmond Hill, NY
Event
Buys From
Amount
$300,000 View More
Date
2003-04-25
Party A
Lucrecia Pascariello
120-51 131st Street, Ozone Park, NY
Other Parties: Miguel A Pascariello
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2003-04-25
Party A
Miguel A Pascariello
120-51 131st Street, Ozone Park, NY
Other Parties: Lucrecia Pascariello
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2006-04-28
Party A
Anita Griffith
278 East 40th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,000
Mers , Po Box 2026, Flint, MI
Mortgage: $340,000
Mers , Pobox 2026, Flint, MI
Amount
$425,000 View More
Date
2006-10-10
Party A
Charmain Wright
120-23 131st Street, South Ozone Park, NY
Other Parties: Peter Wright
Event
Xfer From
Amount
N/A
Date
2006-10-10
Party A
Peter Wright
120-23 131st Street, South Ozone Park, NY
Other Parties: Charmain Wright
Event
Xfer From
Party B
Amount
N/A
Date
1982-03-04
Party A
Eartha L Jackson
Event
Xfer From
Amount
N/A
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