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Property Records Search:  Abu Muhammad Nasim

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-01
Party A
Abu Muhammad Nasim
170-35 93rd Ave, Jamaica, NY
Other Parties: Abu Mohammed Nayeem, Abu Mohammed Sayem, Mohammed Iqbal, Nadia Binte Iqbal, Shamsun Nahar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 92-60 172nd Street
46 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-13
Party A
6014 172 Street Corp
275 Berry Hill Road, Syosset, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
60-14 172nd Street, Queens, NY
View More
Date
2017-06-28
Party A
Cecilia Ying Lin
1717 Summit Avenue, Union City, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
60-14 172nd Street, Queens, NY
View More
Date
2015-10-28
Party A
Tamid Builders Inc
217-15 Jamaica Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
60-14 172nd Street, Queens, NY
View More
Date
2008-08-14
Party A
Jewel Industries Inc
29 Pasture Lane, Roslyn Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
60-14 172nd Street, Queens, NY
View More
Date
2008-02-25
Party A
Merav Alfia
36 Arbor Lane, Roslyn Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,375
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$812,500 View More
60-14 172nd Street, Queens, NY
View More
Date
2007-11-29
Party A
Ginsburg Misk Funding Co LLC
215-48 Jamaica Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
60-14 172nd Street, Queens, NY
View More
Date
2018-12-28
Party A
Ji Young Lee
6017 172 Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $497,000
Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY
Amount
$710,000 View More
60-17 172nd Street, Queens, NY 60-17 172nd Street, Queens, NY 60-17 172nd Street, Queens, NY
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Date
2008-07-16
Party A
David Glickson
60-17 172nd Street, Fresh Meadows, NY
Other Parties: Ana Martinez-Glickson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , 5325 Spectrum Drive, Frederick, MD
Amount
N/A
60-17 172nd Street, Queens, NY 60-17 172nd Street, Queens, NY 60-17 172nd Street, Queens, NY
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Date
2008-07-16
Party A
Ana Martinez-Glickson
60-17 172nd Street, Fresh Meadows, NY
Other Parties: David Glickson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , 5325 Spectrum Drive, Frederick, MD
Amount
N/A
60-17 172nd Street, Queens, NY 60-17 172nd Street, Queens, NY 60-17 172nd Street, Queens, NY
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Date
2021-07-01
Party A
Luis A Loja Zhicay
60-09 172nd Street, Fresh Meadows, NY
Other Parties: Martha B Vanegas Villa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,714
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI
Mortgage: $917,785
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 194 Woopd Ave South 9th Fl, Iselin, NJ
Amount
N/A
60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY
View More
Date
2021-07-01
Party A
Martha B Vanegas Villa
60-09 172nd Street, Fresh Meadows, NY
Other Parties: Luis A Loja Zhicay
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,714
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI
Mortgage: $917,785
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 194 Woopd Ave South 9th Fl, Iselin, NJ
Amount
N/A
60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY
View More
Date
2019-03-28
Party A
Luis A Loja Zhicay
98-04 41st Avenue, 2nd Floor, Corona, NY
Other Parties: Claudio Alejandro Loja Zhicay, Martha B Vanegas Villa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $937,702
Mers , Po Box 2026, Flint, Mi 48501-2026 1901e Voorhees Street Suite C, Danville, IL
Amount
$955,000 View More
60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY
View More
Date
2019-03-28
Party A
Claudio Alejandro Loja Zhicay
98-04 41st Avenue, 2nd Floor, Corona, NY
Other Parties: Luis A Loja Zhicay, Martha B Vanegas Villa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $937,702
Mers , Po Box 2026, Flint, Mi 48501-2026 1901e Voorhees Street Suite C, Danville, IL
Amount
$955,000 View More
60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY
View More
Date
2019-03-28
Party A
Martha B Vanegas Villa
98-04 41st Avenue, 2nd Floor, Corona, NY
Other Parties: Claudio Alejandro Loja Zhicay, Luis A Loja Zhicay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $937,702
Mers , Po Box 2026, Flint, Mi 48501-2026 1901e Voorhees Street Suite C, Danville, IL
Amount
$955,000 View More
60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY
View More
Date
2007-10-05
Party A
Inder Pal Singh
5 Anne Drive, Hicksville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $97,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$700,000 View More
60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY 60-09 172nd Street, Queens, NY
View More
Date
2007-04-05
Party A
Alco Builders Inc
96a Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Fsb La Jolla Bank , 390 West Valley Parkway, Escondido, CA
Fsb La Jolla Bank , 390 West Valley Parkway, Escondido, CA
Amount
$800,000 View More
View More
Date
2015-04-25
Party A
Esha Khoshnu
10 Smith Manor Boulevard Apt 309, West Orange, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2012-09-06
Party A
Md Shamim Rahman
170-31 Tiff Ct, Jamaica, NY
Other Parties: Firoz Uddin, Sk Mizanur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,960
Mers , Po Box 2026, Flint, MI
Amount
$696,179 View More
View More
Date
2012-09-06
Party A
Sk Mizanur Rahman
170-31 Tiff Ct, Jamaica, NY
Other Parties: Firoz Uddin, Md Shamim Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,960
Mers , Po Box 2026, Flint, MI
Amount
$696,179 View More
View More
Date
2012-09-06
Party A
Firoz Uddin
170-31 Tiff Ct, Jamaica, NY
Other Parties: Md Shamim Rahman, Sk Mizanur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,960
Mers , Po Box 2026, Flint, MI
Amount
$696,179 View More
View More
Date
2008-05-08
Party A
93 LLC
215-54 Jamaica Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-10
Party A
92-02 172nd Street LLC
139-48 Queens Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $7,600,000
Ford Motor Credit Company LLC , 3620 Queen Palm Drive, Tampa, FL
Ford Motor Credit Company LLC , 3620 Queen Palm Drive, Tampa, FL
Ford Motor Credit Company LLC , 3620 Queen Palm Drive, Tampa, FL
Amount
$3,620,350 View More
View More
Date
2009-01-12
Party A
Shri Surya Narayan Mandir Inc
92-17 172 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-15
Party A
Narotan Ramnarine
92-23 172 Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2013-11-26
Party A
Radha B Ramnarine
77-18 250th Street, Bellerose, NY
Other Parties: Narotan Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Amount
$890,000 View More
View More
Date
2013-11-26
Party A
Narotan Ramnarine
77-18 250th Street, Bellerose, NY
Other Parties: Radha B Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Amount
$890,000 View More
View More
Date
2008-05-07
Party A
Shri Suryanarayan Mandir Inc
92-17 172nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2005-03-16
Party A
Village Capital Corp
147-20 Hillside Avenue, Jamaica, NY
Other Parties: Mansion Homes Inc
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2005-03-16
Party A
Mansion Homes Inc
147-20 Hillside Avenue, Jamaica, NY
Other Parties: Village Capital Corp
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2015-06-09
Party A
The Carlotta Carrington Family Irrevocable Trust
92-37 172nd Street, Jamaica, NY
Other Parties: Selywn Ab Carrington Trustee, The Carlotta Veronica Carrington Family Irrev Trus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-09
Party A
Selywn Ab Carrington Trustee
92-37 172nd Street, Jamaica, NY
Other Parties: The Carlotta Carrington Family Irrevocable Trust, The Carlotta Veronica Carrington Family Irrev Trus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-09
Party A
The Carlotta Veronica Carrington Family Irrev Trus
92-37 172nd Street, Jamaica, NY
Other Parties: Selywn Ab Carrington Trustee, The Carlotta Carrington Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-10
Party A
Brigitte Mendez
92-32 172nd Street, Jamaica, NY
Other Parties: Denes Vasquez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-10
Party A
Denes Vasquez
92-34 172nd Street, Jamaica, NY
Other Parties: Brigitte Mendez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-20
Party A
Denes Vasquez
92-34 172nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $601,088
Mortgage Electronic Registration Systems Inc , 1901 E Voohees St Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeeting, PA
Newrez LLC , 4000 Chemical Road Ste 200, Plymouth Meeeting, PA
Amount
N/A
View More
Date
2007-01-25
Party A
Chandarpatie Nath
92-49 172nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-27
Party A
Susan S Gau
60-03 172nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$758,000 View More
View More
Date
2007-12-05
Party A
Ismael Vicente Tarazona
150 Cover Avenue, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $649,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$722,000 View More
View More
Date
2016-06-15
Party A
Colm Shaughnessy
166-06 Melcalf Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
60-08 172nd Street, Queens, NY
Amount
N/A
Date
2011-03-31
Party A
D J Liu Inc
6791 Gordon Street, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$403,065 View More
View More
Date
2009-07-17
Party A
National Association Jpmorgan Chase Bank
75 North Fairway Crive, Vernon Hills, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$768,441 View More
View More
Date
2007-08-13
Party A
Erez Alfia
217-15 Jamaica Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Fa Washington Mutual Bank , 2273 N Green Valey Parkway Suite 14, Henderson, NV
Mortgage: $92,400
Fa Washington Mutual Bank , 2273 N Green Valey Parkway Suite 14, Henderson, NV
Amount
$925,000 View More
View More
Date
2019-09-20
Party A
Cr7 Holdings LLC
48 S Service Rd Ste 404, Melville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-17
Party A
Noam U Aorta
60-12 172nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $603,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$670,000 View More
View More
Date
2017-06-29
Party A
Pamela Outar
19203 120th Avenue, St Albans, NY
Other Parties: Seerojani Seeram Outar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers Inc As Nominee , 538 Broadhollow Road, Suite 401, Melville, NY
Amount
N/A
View More
Date
2017-06-29
Party A
Seerojani Seeram Outar
9259 172nd Street, Jamaica, NY
Other Parties: Pamela Outar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers Inc As Nominee , 538 Broadhollow Road, Suite 401, Melville, NY
Amount
N/A
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