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Property Records Search:  Abdul Defetal Wahid

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1994-11-29
Party A
Abdul Defetal Wahid
600 Old Country Rd, Grdn City, NY
Other Parties: Stanley Ref Goodman
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 88-15 146th Street
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-03
Party A
Mrr 13 Realty Holdings LLC
88-16 146th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY
View More
Date
2022-05-27
Party A
The Samuel Constance Jones 2022 Irrev Trust
88-16 146th Street, Jamaica, NY
Other Parties: Errol Bailey Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY
View More
Date
2022-05-27
Party A
Errol Bailey Trustee
88-16 146th Street, Jamaica, NY
Other Parties: The Samuel Constance Jones 2022 Irrev Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY
View More
Date
2008-06-16
Party A
Samuel Jones
88-16 146th Street, Jamaica, NY
Other Parties: Constance Jones
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY
View More
Date
2008-06-16
Party A
Constance Jones
88-16 146th Street, Jamaica, NY
Other Parties: Samuel Jones
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY 88-16 146th Street, Queens, NY
View More
Date
2008-09-17
Party A
Michael A Nelson
88-15 146th Street, Jamaica, NY
Other Parties: Christina M Salvia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,225
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$650,000 View More
88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY
View More
Date
2008-09-17
Party A
Christina M Salvia
88-15 146th Street, Jamaica, NY
Other Parties: Michael A Nelson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,225
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$650,000 View More
88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY
View More
Date
2007-09-24
Party A
Fajana Hussain
88-13 146th Stret, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY
View More
Date
2007-01-05
Party A
Liquidation Properties Inc
2 Corporate Drive Suite 300, Shelton, CT
Event
Buys From
Party B
Unit/Mortgage
Amount
$658,824 View More
88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY 88-13 146th Street, Queens, NY
View More
Date
2020-04-27
Party A
Ryosuke Sasaki
147-38 17th Road, Whitestone, NY
Other Parties: Lily Lee Kwan Yung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $691,600
Mers , Po Box 2026, Flint, MI
Amount
$988,000 View More
15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY
View More
Date
2020-04-27
Party A
Lily Lee Kwan Yung
147-38 17th Road, Whitestone, NY
Other Parties: Ryosuke Sasaki
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $691,600
Mers , Po Box 2026, Flint, MI
Amount
$988,000 View More
15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY
View More
Date
2017-04-06
Party A
Salvatore A Hili
14-17 146th Place, Whitestone, NY
Other Parties: Maria A Hili
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY
View More
Date
2017-04-06
Party A
Maria A Hili
14-17 146th Place, Whitestone, NY
Other Parties: Salvatore A Hili
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY 15-30 146th Street, Queens, NY
View More
Date
2021-05-18
Party A
Shu Ling Joanne Chen
15-54 146th Street, Whitestone, NY
Other Parties: Da Qun Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$998,000 View More
15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY
View More
Date
2021-05-18
Party A
Da Qun Chen
15-54 146th Street, Whitestone, NY
Other Parties: Shu Ling Joanne Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$998,000 View More
15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY
View More
Date
2016-02-18
Party A
Yubin Huang
154-32 58th Avenue, Flushing, NY
Other Parties: Ling Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$839,000 View More
15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY
View More
Date
2016-02-18
Party A
Ling Lin
154-32 58th Avenue, Flushing, NY
Other Parties: Yubin Huang
Event
Buys From
Party B
Unit/Mortgage
Amount
$839,000 View More
15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY
View More
Date
2005-05-12
Party A
Stamatios D Mamounas
346 86th Street, Brooklyn, NY
Other Parties: Maria Panayiotou Mamounas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY
View More
Date
2005-05-12
Party A
Maria Panayiotou Mamounas
346 86th Street, Brooklyn, NY
Other Parties: Stamatios D Mamounas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY 15-54 146th Street, Queens, NY
View More
Date
2021-10-15
Party A
Annie Leong
73-02 Springfield Blvd, #2, Oakland Gardens, NY
Other Parties: Timothy Leong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $802,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,070,000 View More
15-34 146th Street, Queens, NY 15-34 146th Street, Queens, NY 15-34 146th Street, Queens, NY
View More
Date
2021-10-15
Party A
Timothy Leong
73-02 Springfield Blvd, #2, Oakland Gardens, NY
Other Parties: Annie Leong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $802,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,070,000 View More
15-34 146th Street, Queens, NY 15-34 146th Street, Queens, NY 15-34 146th Street, Queens, NY
View More
Date
2008-02-25
Party A
Aima Lila Ruiz
43-15 20th Road, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
15-34 146th Street, Queens, NY 15-34 146th Street, Queens, NY 15-34 146th Street, Queens, NY
View More
Date
2014-11-13
Party A
Munoz Jr Ricardo
88-05 146th Street, Jamaica, NY
Other Parties: Mayra Chalas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $335,775
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
N/A
View More
Date
2014-11-13
Party A
Mayra Chalas
88-05 146th Street, Jamaica, NY
Other Parties: Munoz Jr Ricardo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $335,775
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
N/A
View More
Date
2014-01-17
Party A
Ricardo Jr Munoz
85-44 Lefferts Blvd, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-11
Party A
Diya Property Mgmt Services LLC
88-10 146th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2019-06-13
Party A
Jj 146th Street Inc
393 Jericho Turnpike Suite 208, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$35,000 View More
View More
Date
2014-02-07
Party A
Br-2820 Series 2014 Inc
Po Box 740567, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
David Twersky As Trusee Of The Dtw Trust , 97-07 63rd Road Apt 6h, Rego Park, NY
Yair Kerstein , 14 Robbins Lane, Lake Success, NY
Amount
$200,000 View More
View More
Date
2009-01-14
Party A
Johanne Juste
90-10 150th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-14
Party A
Tapasi Kar
88-28 146th Street, Jamaica, NY
Other Parties: Joydeb Shil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2023-02-14
Party A
Joydeb Shil
88-28 146th Street, Jamaica, NY
Other Parties: Tapasi Kar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2013-08-01
Party A
Gangadai Islam
200-25 Keno Avenue, Holliswood, NY
Other Parties: Md Shahidul Islam, Mohamed M Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-01
Party A
Md Shahidul Islam
200-25 Keno Avenue, Holliswood, NY
Other Parties: Gangadai Islam, Mohamed M Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-01
Party A
Mohamed M Islam
88-28 146th Street, Jamaica, NY
Other Parties: Gangadai Islam, Md Shahidul Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-12
Party A
Borhan U Siddiqui
305 West 45th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,814
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$315,000 View More
View More
Date
2007-11-30
Party A
Shahida S Hai
21-21 37th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Mortgage: $94,500
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
View More
Date
2008-08-06
Party A
Sulekha Lal
139-34 88th Road, Jamaica, NY
Other Parties: Kavi D Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mortgage Electronic Registration Systems Inc , 901 Semmes Avenue, Richmond, VA
Amount
$410,000 View More
View More
Date
2008-08-06
Party A
Kavi D Lal
139-34 88th Road, Jamaica, NY
Other Parties: Sulekha Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mortgage Electronic Registration Systems Inc , 901 Semmes Avenue, Richmond, VA
Amount
$410,000 View More
View More
Date
2020-11-02
Party A
Asm U Al-Mamun
4135 50th Street 1st Floor, Woodside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $622,250
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2019-08-30
Party A
Al-Mahabbah Tutorial Inc
4135 50th St Fl 1, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $575,000
Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp Pension Plan , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp Pension Plan , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$680,000 View More
View More
Date
2019-09-26
Party A
Al Amin 36 Management And Corporation
35-52 34th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2019-11-08
Party A
Mohammed S Khan
88-21 146th Street, Jamaica, NY
Other Parties: Shasna Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-08
Party A
Shasna Khan
88-21 146th Street, Jamaica, NY
Other Parties: Mohammed S Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-29
Party A
Mohamed A Molla
134-04 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$425,000 View More
View More
Date
2022-06-15
Party A
Helen Marcucci
88-29 146th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Christine Baboolall
88-29 146th Street, Jamaica, NY
Other Parties: Diana Lauchman, Helen Marcucci, Lionel D Tikalal, Ray Wattie Lalbachan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Ray Wattie Lalbachan
88-29 146th Street, Jamaica, NY
Other Parties: Christine Baboolall, Diana Lauchman, Helen Marcucci, Lionel D Tikalal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Diana Lauchman
88-29 146th Street, Jamaica, NY
Other Parties: Christine Baboolall, Helen Marcucci, Lionel D Tikalal, Ray Wattie Lalbachan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Helen Marcucci
88-29 146th Street, Jamaica, NY
Other Parties: Christine Baboolall, Diana Lauchman, Lionel D Tikalal, Ray Wattie Lalbachan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Lionel D Tikalal
88-29 146th Street, Jamaica, NY
Other Parties: Christine Baboolall, Diana Lauchman, Helen Marcucci, Ray Wattie Lalbachan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-22
Party A
Md Nazmul Hassan
90-11 149th Street, Apt 3u, Jamaica, NY
Other Parties: Snigdha Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Uif Corporation , 29777 Telegraph Road Ste 3590, Southfield, MI
Amount
$720,000 View More
View More
Date
2023-06-22
Party A
Snigdha Hassan
90-11 149th Street, Apt 3u, Jamaica, NY
Other Parties: Md Nazmul Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Uif Corporation , 29777 Telegraph Road Ste 3590, Southfield, MI
Amount
$720,000 View More
View More
Date
2020-09-29
Party A
Jim Jainauth Trustee
13700 Cumberland Place, Davie, FL
Other Parties: Basmaty Jainauth Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Basmaty Jainauth Irrevocable Trust
C/o: Jim Jainauth 13700 Cumberland Place, Davie, FL
Other Parties: Jim Jainauth Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-25
Party A
Ramchan Bodh
73 Durham Road, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2008-03-25
Party A
Carol Bishun
88-32 146th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers As Nominee , 3300 Sw 34th Avenue, Suite101 Po Box 2026, Flint, MI
Amount
$367,000 View More
View More
Date
2008-01-29
Party A
Country Plaza Homes Inc
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$367,000 View More
View More
Date
2007-05-11
Party A
Homecomings Financial LLC Fka Homecomings
9275 Sky Park Court, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$558,848 View More
View More
Date
2005-08-19
Party A
Chabi Sarker
88-32 146th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,600
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $133,900
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$640,000 View More
View More
Date
2003-10-27
Party A
Shaila P Sumi
105-37 89th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2005-12-27
Party A
Sheren Akter
1595 Metropolitan Avenue, Apt #3d, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,500
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $65,625
Mers , G 4318 Miller Road, Flint, MI
Amount
$656,250 View More
View More
Date
2007-01-18
Party A
Jahanara Akther
150-50 187th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,072
Mers , Po Box 2026, Flint, MI
Mortgage: $87,768
Mers , Po Box 2026, Flint, MI
Amount
$438,840 View More
View More
Date
2017-03-12
Party A
Ke Shi Chen
1526 146th Street, Flushing, NY
Other Parties: Xiu Hua Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-12
Party A
Xiu Hua Lin
1526 146th Street, Flushing, NY
Other Parties: Ke Shi Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-20
Party A
Xiu Hua Lin
15-26 146th Street, Whitestone, NY
Other Parties: Han Chen, Ke Shi Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-20
Party A
Ke Shi Chen
15-26 146th Street, Whitestone, NY
Other Parties: Han Chen, Xiu Hua Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-20
Party A
Han Chen
15-26 146th Street, Whitestone, NY
Other Parties: Ke Shi Chen, Xiu Hua Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-06
Party A
Xiu Hua Lin
138-70 Elder Ave Unit 4g, Flushing, NY
Other Parties: Han Chen, Hao Chen, Ke Shi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
View More
Date
2015-04-06
Party A
Ke Shi Chen
138-70 Elder Ave Unit 4g, Flushing, NY
Other Parties: Han Chen, Hao Chen, Xiu Hua Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
View More
Date
2015-04-06
Party A
Hao Chen
138-70 Elder Ave Unit 4g, Flushing, NY
Other Parties: Han Chen, Ke Shi Chen, Xiu Hua Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
View More
Date
2015-04-06
Party A
Han Chen
138-70 Elder Ave Unit 4g, Flushing, NY
Other Parties: Hao Chen, Ke Shi Chen, Xiu Hua Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
View More
Date
2023-03-03
Party A
Co-Trustee Raymond Macleod
15-46 146th Street, Whitestone, NY
Other Parties: 2022 The Macleod Revocable Trust Dated June 21, Co Trustee Rose Macleod
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-03
Party A
2022 The Macleod Revocable Trust Dated June 21
15-46 146th Street, Whitestone, NY
Other Parties: Co Trustee Rose Macleod, Co-Trustee Raymond Macleod
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-03
Party A
Co Trustee Rose Macleod
15-46 146th Street, Whitestone, NY
Other Parties: 2022 The Macleod Revocable Trust Dated June 21, Co-Trustee Raymond Macleod
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-10
Party A
Paul Indelicato
15-14 146th Street, Whitestone, NY
Other Parties: Elena Zhukovin, Freda Indelicato
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,300
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2020-02-10
Party A
Freda Indelicato
15-14 146th Street, Whitestone, NY
Other Parties: Elena Zhukovin, Paul Indelicato
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,300
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2020-02-10
Party A
Elena Zhukovin
15-14 146th Street, Whitestone, NY
Other Parties: Freda Indelicato, Paul Indelicato
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,300
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2017-04-28
Party A
Taeyoung Aquinas Kim
140-55 34th Avenue Apt 3a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$950,000 View More
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Date
2007-11-14
Party A
Effie Nathanail
11-04 143rd Place, Whitestone, NY
Other Parties: Donna Nathanail
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
Bank Of America , 900 West Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$610,000 View More
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Date
2007-11-14
Party A
Donna Nathanail
11-04 143rd Place, Whitestone, NY
Other Parties: Effie Nathanail
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
Bank Of America , 900 West Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$610,000 View More
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Date
2020-05-21
Party A
Rebecca A Ramadhin
8815 146th Street, Jamaica, NY
Other Parties: Lynette Ramroop
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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