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Property Records Search:  Aa Diamond Home Llc

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-22
Party A
Aa Diamond Home LLC
33 Hofstra Drive, Plainview, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 245-23 147th Avenue
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-10-26
Party A
Glenmore Brown
245-37 147 Avenue, Rosedale, NY
Other Parties: Audrey Brice
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $406,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
245-37 147th Avenue, Queens, NY 245-37 147th Avenue, Queens, NY 245-37 147th Avenue, Queens, NY
View More
Date
2006-10-26
Party A
Audrey Brice
245-37 147 Avenue, Rosedale, NY
Other Parties: Glenmore Brown
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $406,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
245-37 147th Avenue, Queens, NY 245-37 147th Avenue, Queens, NY 245-37 147th Avenue, Queens, NY
View More
Date
2023-07-31
Party A
245-40 147th Ave LLC
147-31 Edgewood Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,000
Park Place Finance LLC , 7000 N Mopac / Suite 200-41, Austin, TX
Amount
$650,000 View More
245-40 147th Avenue, Queens, NY 245-40 147th Avenue, Queens, NY
View More
Date
2003-04-10
Party A
Joyce Washington
245-40 147th Avenue, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $185,500
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY
Amount
N/A
245-40 147th Avenue, Queens, NY 245-40 147th Avenue, Queens, NY
View More
Date
2020-06-30
Party A
Javier Soriano
231-10 147th Avenue, Jamaica, NY
Other Parties: Celica M Orellana, Gema M Ormeno Vergara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $617,607
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$629,000 View More
231-10 147th Avenue, Queens, NY 231-10 147th Avenue, Queens, NY 231-10 147th Avenue, Queens, NY
View More
Date
2021-05-21
Party A
Ea Innovations LLC
10940 118th St, S Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
230-35 147th Avenue, Queens, NY 230-35 147th Avenue, Queens, NY 230-35 147th Avenue, Queens, NY
View More
Date
2021-12-02
Party A
Azadeh Solhjoo
24523 147th Ave, Jamaica, NY
Other Parties: Alireza Shirvani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$1,145,000 View More
View More
Date
2021-12-02
Party A
Alireza Shirvani
24523 147th Ave, Jamaica, NY
Other Parties: Azadeh Solhjoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$1,145,000 View More
View More
Date
2021-01-29
Party A
Nyc 21 LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$440,000 View More
View More
Date
2008-12-19
Party A
Gerard Lafontant
976 East 84th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,800
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2007-10-18
Party A
Samira Bloorian
162 Grant Avenue #3, Mineola, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
View More
Date
2005-01-11
Party A
Darlene Roots
245-18 147th Avenue, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-30
Party A
Pardis Group LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Jeffrey Bershad , 104-21 Lefferts Boulevard, Richmond Hill, NY
Amount
$455,000 View More
View More
Date
2002-10-22
Party A
Dwight Halsey
245-22 147th Avenue, Rosedale, NY
Other Parties: Paula Y Halsey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $204,000
Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
N/A
View More
Date
2002-10-22
Party A
Paula Y Halsey
245-22 147th Avenue, Rosedale, NY
Other Parties: Dwight Halsey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $204,000
Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
N/A
View More
Date
2016-06-05
Party A
Marjory Alabre
85 Hilltop Drive, Chappaqua, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Andrea Reid
245-15 147th Avenue, Queens County, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$21 View More
View More
Date
2012-06-11
Party A
Andrea Reid
245-15 147th Avenue, Queens County, NY
Other Parties: Moorish American Aboriginal Temple 4
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-06-11
Party A
Moorish American Aboriginal Temple 4
229-19 Merrick Blvd #207, Queens County, NY
Other Parties: Andrea Reid
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2005-08-31
Party A
Andrea Reid
245-19 147th Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,100
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $58,710
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$391,400 View More
View More
Date
2008-07-01
Party A
Marlene D Wilson
147-38 223rd Street, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$660,000 View More
View More
Date
2007-12-26
Party A
245-03 147th Avenue Corp
147-31 Edgewood St, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-14
Party A
Hayden Brown
147-31 Edgewood Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $47,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$477,000 View More
View More
Date
2007-07-11
Party A
Hilda E Jamison
245-14 147th Avenue, Rosedale, NY
Other Parties: Darrell G Fyffe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,971
Mers , Po Box 2026, Flint, MI
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-07-11
Party A
Darrell G Fyffe
245-14 147th Avenue, Rosedale, NY
Other Parties: Hilda E Jamison
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,971
Mers , Po Box 2026, Flint, MI
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-09-22
Party A
Kathleen Miller
245-18 147th Avenue, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-02-17
Party A
Nikiyah Blackman
234-10 147th Avenue, Rosedale, NY
Other Parties: Hilaria Grant
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-17
Party A
Hilaria Grant
234-10 147th Avenue, Rosedale, NY
Other Parties: Nikiyah Blackman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-12
Party A
Harrynarine Deonarayan
1049 Nielson Street, Far Rockaway, NY
Other Parties: Indira Deonarayan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $431,980
Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY
Mortgage Electronic Registrations Systems Inc , Po Box 2026, Flint, MI
Amount
$439,950 View More
View More
Date
2013-06-12
Party A
Indira Deonarayan
1049 Nielson Street, Far Rockaway, NY
Other Parties: Harrynarine Deonarayan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $431,980
Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY
Mortgage Electronic Registrations Systems Inc , Po Box 2026, Flint, MI
Amount
$439,950 View More
View More
Date
2012-11-29
Party A
Taramatti N Singh
135-51 Hook Creek Boulevard, Rosedale, NY
Other Parties: Jamna Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$278,850 View More
View More
Date
2012-11-29
Party A
Jamna Singh
135-51 Hook Creek Boulevard, Rosedale, NY
Other Parties: Taramatti N Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$278,850 View More
View More
Date
2012-03-09
Party A
Central Mortgage Company
801 John Barrow Road, Little Rock, AR
Event
Buys From
Party B
Unit/Mortgage
Amount
$546,054 View More
View More
Date
2007-04-02
Party A
Garth Comrie
239-17 147th Avenue, Rosedale, NY
Other Parties: Beverly Thomas, Clifton Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-02
Party A
Beverly Thomas
239-17 147th Avenue, Rosedale, NY
Other Parties: Clifton Thomas, Garth Comrie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-02
Party A
Clifton Thomas
239-17 147th Avenue, Rosedale, NY
Other Parties: Beverly Thomas, Garth Comrie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-24
Party A
Patricia Obrien
1452 Carroll Street, Brooklyn, NY
Other Parties: Hughryious Obrien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$380,000 View More
View More
Date
2009-07-24
Party A
Hughryious Obrien
1452 Carroll Street, Brooklyn, NY
Other Parties: Patricia Obrien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$380,000 View More
View More
Date
2009-03-17
Party A
Big Brooklyn Rehab Inc
18 Forest Row, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2008-03-21
Party A
U S Bank National Association As Trustee
425 Walnut Street, Cincinnati, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,401 View More
View More
Date
2006-06-07
Party A
Savitri Singh
89-09 199th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , Po Box 2026, Flint, MI
Mortgage: $96,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2006-01-17
Party A
Denise R Conway
232-04 147th Avenue, Springfield Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $391,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-03-06
Party A
Domitila V Fung
230-42 147th Avenue, Spring Garden, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-27
Party A
Secretary Of Hud Co National Home Management
Three Advantage Court, Bordentown, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$257,466 View More
View More
Date
2004-01-14
Party A
Washington Mutual Bank
7301 Baymeadows Way, Jacksonville, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$257,466 View More
View More
Date
2018-05-08
Party A
Jose A Lizama
153-15 89th Avenue Apt F2, Jamaica, NY
Other Parties: Eduardo Coreas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $824,785
Mers As Nominee For Intercontinental Capital , Group, Inc 50 Jericho Quadrangle, Suite 210, Jericho, NY
Mers As Nominee For Intercontinental Capital , Group, Inc 50 Jericho Quadrangle, Suite 210, Jericho, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
View More
Date
2018-05-08
Party A
Eduardo Coreas
153-15 89th Avenue Apt F2, Jamaica, NY
Other Parties: Jose A Lizama
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $824,785
Mers As Nominee For Intercontinental Capital , Group, Inc 50 Jericho Quadrangle, Suite 210, Jericho, NY
Mers As Nominee For Intercontinental Capital , Group, Inc 50 Jericho Quadrangle, Suite 210, Jericho, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
View More
Date
2009-12-22
Party A
Rachel Gosine
149-18 83rd Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,500
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$635,000 View More
View More
Date
2009-03-31
Party A
Greenheart Development LLC
5 Firethorn Lane, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$263,900 View More
View More
Date
2008-06-27
Party A
Us Bank National Association As Trustee
425 Walnut Street, Cincinnati, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$362,839 View More
View More
Date
2007-04-03
Party A
Dellon Caesar
1420 Freeport Loop Apt: 15 H, Brooklyn, NY
Other Parties: Kenrick Caesar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-03
Party A
Kenrick Caesar
1420 Freeport Loop Apt: 15 H, Brooklyn, NY
Other Parties: Dellon Caesar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-25
Party A
2 Thirty 1 Corporation
148-45 Hillside, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2007-01-11
Party A
Town House St LLC
148-45 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,000 View More
View More
Date
2005-12-06
Party A
Town House St LLC
140-40 Queens Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$8,000 View More
View More
Date
2016-09-16
Party A
Jorge L Duran Marte
8714 77th Street, Woodhaven, NY
Other Parties: Cesar F Arvelo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Suitec, Danville, IL
Amount
$620,000 View More
View More
Date
2016-09-16
Party A
Cesar F Arvelo
8714 77th Street, Woodhaven, NY
Other Parties: Jorge L Duran Marte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Suitec, Danville, IL
Amount
$620,000 View More
View More
Date
2015-10-28
Party A
Surjeet Singh
491 Old Westbury Road, Roslyn Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2015-01-16
Party A
Cv Xxviii LLC
8180 East Kaiser Boulevard, Anaheim Hills, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-06-22
Party A
Jean-William Desire
1649 Morgan Street, Valley Stream, NY
Other Parties: Ronald Louis Desire
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-22
Party A
Ronald Louis Desire
1649 Morgan Street, Valley Stream, NY
Other Parties: Jean-William Desire
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-08
Party A
Jean-William Desire
1649 Morgan Street, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 2150 North First Street, San Jose, CA
Amount
$480,000 View More
View More
Date
2005-12-07
Party A
Claudette Dempster
216-19 117th Road, Cambria Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $102,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$510,000 View More
View More
Date
2017-04-25
Party A
Thony Jean Gilles
1038 Union Street, Apt 3e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $682,411
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$695,000 View More
View More
Date
2016-09-19
Party A
Pristine Capital Partners LLC
8016 193rd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$448,000 View More
View More
Date
2014-04-15
Party A
Roy Llewellyn
230-38 147th Avenue, Queens, NY
Other Parties: Winston Llewellyn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-15
Party A
Winston Llewellyn
230-38 147th Avenue, Queens, NY
Other Parties: Roy Llewellyn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-03
Party A
Roy Llewellyn
235 East 58th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA
Mortgage: $95,250
A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA
Amount
$640,000 View More
View More
Date
2022-05-26
Party A
Clavien Revocable Living Trust
217-15 137th Avenue, Springfield Gardens, NY
Other Parties: Arnold Clavien As Trustee Of The
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-26
Party A
Arnold Clavien As Trustee Of The
217-15 137th Avenue, Springfield Gardens, NY
Other Parties: Clavien Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-09
Party A
Arnold Clavien
257-68 145th Avenue, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $54,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Mortgage: $288,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, NY
Amount
$355,000 View More
View More
Date
2016-04-29
Party A
Musa Alzokari
145-20 243rd Street, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-11
Party A
Winston Lewis As Trustee
427 Chester Street, Uniondale, NY
Other Parties: Betty E Lewis As Trustee, Living Trust Of Winston Lewis Betty E Lewis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-11
Party A
Living Trust Of Winston Lewis Betty E Lewis
427 Chester Street, Uniondale, NY
Other Parties: Betty E Lewis As Trustee, Winston Lewis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-11
Party A
Betty E Lewis As Trustee
427 Chester Street, Uniondale, NY
Other Parties: Living Trust Of Winston Lewis Betty E Lewis, Winston Lewis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-30
Party A
Pamela Joseph
580 East 21st Street, Brooklyn, NY
Other Parties: Nailah Andall-Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,693
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $316,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$395,000 View More
View More
Date
2008-10-30
Party A
Nailah Andall-Thomas
580 East 21st Street, Brooklyn, NY
Other Parties: Pamela Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,693
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $316,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$395,000 View More
View More
Date
2003-10-15
Party A
Susie Pearl Brogdan
144-15 123rd Avenue, South Ozone Park, NY
Other Parties: Mary P Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Lend America , 201 Old Country Road Suite 101, Melville, NY
Amount
$340,500 View More
View More
Date
2003-10-15
Party A
Mary P Smith
144-15 123rd Avenue, South Ozone Park, NY
Other Parties: Susie Pearl Brogdan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Lend America , 201 Old Country Road Suite 101, Melville, NY
Amount
$340,500 View More
View More
Date
2015-09-03
Party A
Alexandra Moscoso
37-47 62nd Street, Woodside, NY
Other Parties: Vincente Moscoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,700
M T Bank , 1 M & T Plaza, Buffalo, NY
Mortgage: $12,300
M T Bank , 1 M & T Plaza, Buffalo, NY
Mortgage: $7,500
Manufacturers And Traders Trust Company , 1 M & T Plaza, Buffalo, NY
Mortgage: $15,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $15,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$410,000 View More
View More
Date
2015-09-03
Party A
Vincente Moscoso
37-47 62nd Street, Woodside, NY
Other Parties: Alexandra Moscoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,700
M T Bank , 1 M & T Plaza, Buffalo, NY
Mortgage: $12,300
M T Bank , 1 M & T Plaza, Buffalo, NY
Mortgage: $7,500
Manufacturers And Traders Trust Company , 1 M & T Plaza, Buffalo, NY
Mortgage: $15,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $15,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$410,000 View More
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Date
2005-06-06
Party A
Henry Charles
234-28 147th Avenue, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
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Date
2017-08-01
Party A
Faisal Hassan
239-25 147th Avenue, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-06-13
Party A
Nelson Garcia
24602 Francis Boulevard, Rosedale, NY
Other Parties: Faisal Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
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Date
2017-06-13
Party A
Faisal Hassan
24602 Francis Boulevard, Rosedale, NY
Other Parties: Nelson Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
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Date
2017-03-02
Party A
Ana Alaimo
230-31 147th Avenue, Rosedale, NY
Other Parties: Girolama Alaimo
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
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Date
2017-03-02
Party A
Girolama Alaimo
230-31 147th Avenue, Rosedale, NY
Other Parties: Ana Alaimo
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
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Date
2017-04-20
Party A
Charlan Paul
176-51 133rd Ave, Jamaica, NY
Other Parties: Dion Paul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,392
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
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Date
2017-04-20
Party A
Dion Paul
176-51 133rd Ave, Jamaica, NY
Other Parties: Charlan Paul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,392
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
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Date
2005-02-28
Party A
Daphne W Shields
231-11 147th Avenue, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$125,000 View More
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Date
2007-05-25
Party A
Manuel Wong
230-27 147th Avenue, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $510,000
The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road Suite 304, White Plains, NY
The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road Suite 304, White Plains, NY
Amount
N/A
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