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Property Records Search:  Aka Agustin Padilla

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-03-31
Party A
Aka Agustin Padilla
6901 Sw 15th Street, Hollywood, FL
Other Parties: Augustin Padilla, Matilde Padilla
Event
Sells To
Party B
Unit/Mortgage
Amount
$543,000 View More
111-51 130 Street, Queens, NY 111-51 130 Street, Queens, NY 111-51 130 Street, Queens, NY
View More
More Units at 111-51 130th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-17
Party A
Gangadhar Gayadin
111-51 130th Street, South Ozone Park, NY
Other Parties: Sadhana Gayadin, Tarun Gayadin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $707,200
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$832,000 View More
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2023-05-17
Party A
Sadhana Gayadin
111-51 130th Street, South Ozone Park, NY
Other Parties: Gangadhar Gayadin, Tarun Gayadin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $707,200
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$832,000 View More
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2023-05-17
Party A
Tarun Gayadin
111-51 130th Street, South Ozone Park, NY
Other Parties: Gangadhar Gayadin, Sadhana Gayadin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $707,200
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$832,000 View More
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2017-08-25
Party A
J H Hong Da LLC
104-33 88th Avenue, 11418, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2017-08-15
Party A
Mei Yun Chen
734 123rd Street, College Point, NY
Other Parties: Hong Zou
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2017-08-15
Party A
Hong Zou
734 123rd Street, College Point, NY
Other Parties: Mei Yun Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY 111-51 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Ramkumar Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Reynold R Thompson, Seetamah Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Reynold R Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Ramkumar Thompson, Seetamah Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Seetamah Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Ramkumar Thompson, Reynold R Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2011-02-23
Party A
Andy D Ganess
111-17 130th Street, South Ozone Park, NY
Other Parties: Wendy Ganess
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2011-02-23
Party A
Wendy Ganess
111-17 130th Street, South Ozone Park, NY
Other Parties: Andy D Ganess
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2007-08-08
Party A
Ravi B Persaud
125-07 101st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2007-04-30
Party A
Quinn Realty Corp
231 Main Street, Eastchester, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2017-12-23
Party A
Jasmattie Nasir
111-36 130th Street, South Ozone Park, NY
Other Parties: Mohamed Nasir
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY
View More
Date
2017-12-23
Party A
Mohamed Nasir
111-36 130th Street, South Ozone Park, NY
Other Parties: Jasmattie Nasir
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY
View More
Date
2014-12-22
Party A
Mohamed Nasir
109-19 121st Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY
View More
Date
2014-04-29
Party A
Karran Singh
90-54 187th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY 111-36 130th Street, Queens, NY
View More
Date
2021-02-01
Party A
Jayden Khan
111-38 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-38 130th Street, Queens, NY 111-38 130th Street, Queens, NY 111-38 130th Street, Queens, NY
View More
Date
2021-01-28
Party A
Peggy Khan
111-37 122nd Street, Jamaica, NY
Other Parties: Jayden Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,000
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$630,000 View More
111-38 130th Street, Queens, NY 111-38 130th Street, Queens, NY 111-38 130th Street, Queens, NY
View More
Date
2021-01-28
Party A
Jayden Khan
111-37 122nd Street, Jamaica, NY
Other Parties: Peggy Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,000
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$630,000 View More
111-38 130th Street, Queens, NY 111-38 130th Street, Queens, NY 111-38 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Zaman S Razak
111-40 130th Street, South Ozone Park, NY
Other Parties: Shareeza Razak, Zaman Razak Aka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Shareeza Razak
111-40 130th Street, South Ozone Park, NY
Other Parties: Zaman Razak Aka, Zaman S Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Zaman Razak Aka
111-40 130th Street, South Ozone Park, NY
Other Parties: Shareeza Razak, Zaman S Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2017-06-20
Party A
Narifa A Mohamed-Singh
102-32 127th Street, South Richmond Hill, NY
Other Parties: Kulwinder Singh, Sheikh Tariz Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,250
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2017-06-20
Party A
Sheikh Tariz Mohamed
102-32 127th Street, South Richmond Hill, NY
Other Parties: Kulwinder Singh, Narifa A Mohamed-Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,250
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2017-06-20
Party A
Kulwinder Singh
102-32 127th Street, South Richmond Hill, NY
Other Parties: Narifa A Mohamed-Singh, Sheikh Tariz Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,250
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2017-03-03
Party A
Alexis Guillen
111-40 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-10-16
Party A
Arlene Basant
97-27 Cresskill Place, Jamaica, NY
Other Parties: Cheddi Basant, Jenene Basant, Seerojanie Basant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY
View More
Date
2020-10-16
Party A
Seerojanie Basant
97-27 Cresskill Place, Jamaica, NY
Other Parties: Arlene Basant, Cheddi Basant, Jenene Basant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY
View More
Date
2020-10-16
Party A
Jenene Basant
97-27 Cresskill Place, Jamaica, NY
Other Parties: Arlene Basant, Cheddi Basant, Seerojanie Basant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY
View More
Date
2020-10-16
Party A
Cheddi Basant
97-27 Cresskill Place, Jamaica, NY
Other Parties: Arlene Basant, Jenene Basant, Seerojanie Basant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY 111-28 130th Street, Queens, NY
View More
Date
2007-02-22
Party A
David Salmon
167 Whitehouse Avenue, Roosevelt, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
111-43 130th Street, Queens, NY 111-43 130th Street, Queens, NY 111-43 130th Street, Queens, NY
View More
Date
2015-07-17
Party A
Reza Bazargan
520 East 90th Street 2d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,434,380
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,912,500 View More
View More
Date
1982-01-12
Party A
City Of New York
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-22
Party A
Sanjay Maraj
111-48 130th Street, South Ozone Park, NY
Other Parties: Ria Ramdass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,750
Carrington Mortgage Services LLC , 1610 E Saint Andrew Place Suite B-150, Santa Ana, CA
Mers , Po Box 2026, Flint, MI
Amount
$285,000 View More
View More
Date
2013-11-22
Party A
Ria Ramdass
111-48 130th Street, South Ozone Park, NY
Other Parties: Sanjay Maraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,750
Carrington Mortgage Services LLC , 1610 E Saint Andrew Place Suite B-150, Santa Ana, CA
Mers , Po Box 2026, Flint, MI
Amount
$285,000 View More
View More
Date
2009-06-30
Party A
Sarvatri Ramsoondar
109-01 Lefferts Boulevard, South Ozone Park, NY
Other Parties: Liladhar Ramsoondar
Event
Buys From
Party B
Unit/Mortgage
Amount
$324,000 View More
View More
Date
2009-06-30
Party A
Liladhar Ramsoondar
109-01 Lefferts Boulevard, South Ozone Park, NY
Other Parties: Sarvatri Ramsoondar
Event
Buys From
Party B
Unit/Mortgage
Amount
$324,000 View More
View More
Date
2019-09-06
Party A
Vickram Persaud
111-42 130th Street, South Ozone Park, NY
Other Parties: Rangeeta Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $35,439
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $385,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $0
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-09-06
Party A
Rangeeta Persaud
111-42 130th Street, South Ozone Park, NY
Other Parties: Vickram Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $35,439
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $385,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $0
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2013-07-29
Party A
Ingrid E Merouane
116-11 130th Street, S Ozone Park, NY
Other Parties: Davendra R Bisnauth, Sasha D Beharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
View More
Date
2013-07-29
Party A
Davendra R Bisnauth
116-11 130th Street, S Ozone Park, NY
Other Parties: Ingrid E Merouane, Sasha D Beharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
View More
Date
2013-07-29
Party A
Sasha D Beharry
116-11 130th Street, S Ozone Park, NY
Other Parties: Davendra R Bisnauth, Ingrid E Merouane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
View More
Date
2014-02-14
Party A
Sunder Persaud
123-01 111th Avenue, South Ozone Park, NY
Other Parties: Faizoon N Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Valley National Bank , 1720 Route 23 N, Wayne, NJ
Amount
$380,000 View More
View More
Date
2014-02-14
Party A
Faizoon N Persaud
123-01 111th Avenue, South Ozone Park, NY
Other Parties: Sunder Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Valley National Bank , 1720 Route 23 N, Wayne, NJ
Amount
$380,000 View More
View More
Date
2007-08-15
Party A
Chantal Jacques
111-54 130 Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-19
Party A
Bibi Anand
111-59 130th Street, South Ozone Park, NY
Other Parties: Dhiraj Shiwcharan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-06-19
Party A
Dhiraj Shiwcharan
111-59 130th Street, South Ozone Park, NY
Other Parties: Bibi Anand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-01-28
Party A
Pawawattee Anand
111-59 130th Street, South Ozone Park, NY
Other Parties: Bibi Nazra Anand, Dhiraj Shiwcharan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-28
Party A
Dhiraj Shiwcharan
111-59 130th Street, South Ozone Park, NY
Other Parties: Bibi Nazra Anand, Pawawattee Anand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-28
Party A
Bibi Nazra Anand
111-59 130th Street, South Ozone Park, NY
Other Parties: Dhiraj Shiwcharan, Pawawattee Anand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-14
Party A
Dhiraj Shiwcharan
109-46 115th Street, South Ozone Park, NY
Other Parties: Bibi Anand
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
View More
Date
2015-04-14
Party A
Bibi Anand
109-46 115th Street, Southozone Park, NY
Other Parties: Dhiraj Shiwcharan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
View More
Date
2013-09-30
Party A
20 Mk LLC
55 N Broadway Suite 202, Hicksville, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2004-10-05
Party A
Nyron A Alim
111-30 130th Street, Sozone Park, NY
Other Parties: Bibi W Alim
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2004-10-05
Party A
Bibi W Alim
111-30 130th Street, Sozone Park, NY
Other Parties: Nyron A Alim
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-03-27
Party A
Ram Chandra Boodhoo
111-25 130th Street, South Ozone Park, NY
Other Parties: Reva Chandra Behari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $307,200
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
N/A
View More
Date
2015-03-27
Party A
Reva Chandra Behari
111-25 130th Street, South Ozone Park, NY
Other Parties: Ram Chandra Boodhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $307,200
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
N/A
View More
Date
2009-08-31
Party A
Reva Behari
103-35 120th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$365,000 View More
View More
Date
2009-04-28
Party A
Mehjabeen Ahmed
89-08 Woodhaven Boulevard, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,500
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$190,000 View More
View More
Date
2008-09-09
Party A
Earl Garner
38 Sawtell Avenue, Brockton, MA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-02
Party A
Carol Lefruy
111-37 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-12
Party A
Carol Lefruy
111-37 130th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-23
Party A
Naipaul Singh
125-14 Hawtree Creek, South Ozone Park, NY
Other Parties: Juanita Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,500
Mers As Nominee For Sterling National Bank , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2013-01-23
Party A
Juanita Singh
125-14 Hawtree Creek, South Ozone Park, NY
Other Parties: Naipaul Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,500
Mers As Nominee For Sterling National Bank , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2012-09-07
Party A
Tal Group LLC
112-21 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Bayport Funding LLC , 98 Cuttermill Road Suite 390, Great Neck, NY
Amount
$273,780 View More
View More
Date
2011-01-14
Party A
Pacifica Loan Pool LLC
1785 Hancock Street Suite 100, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2008-01-17
Party A
Seneck Registre
2724 Glenwood Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $607,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2005-10-14
Party A
Fsb Flagstar Bank
5151 Corporate Drive, Troy, MI
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-08-27
Party A
Sheridan Ranchurejee
111-23 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Positive Mortgage , 551 Fifth Avenue - Suite 514, New York, NY
Amount
$461,000 View More
View More
Date
2006-05-01
Party A
Gaitree Persaud
107-10 Inwood Street, Jamaica, NY
Other Parties: Chelananda Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$420,000 View More
View More
Date
2006-05-01
Party A
Chelananda Persaud
107-10 Inwood Street, Jamaica, NY
Other Parties: Gaitree Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$420,000 View More
View More
Date
2006-03-13
Party A
Ely Properties Ltd
96 Rosedale Road, North Woodmere, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$387,500 View More
View More
Date
2018-02-01
Party A
Bibi S Basheer
111-18 130th Street, South Ozone Park, NY
Other Parties: Ayube Basheer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-01
Party A
Ayube Basheer
111-18 130th Street, South Ozone Park, NY
Other Parties: Bibi S Basheer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-01
Party A
Jose Eduardo Jimenez
37-48 104th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-21
Party A
Ella Wilson
111-31 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $495,000
The Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC
Mortgage: $495,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2007-03-09
Party A
Ella Wilson
111-31 130th St, South Ozone Park, NY
Other Parties: Linda Farris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-09
Party A
Linda Farris
111-31 130th St, South Ozone Park, NY
Other Parties: Ella Wilson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-03
Party A
Tulsie Dat Beer
219 Shepherd Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$430,000 View More
View More
Date
2004-12-28
Party A
Sattie Williams
28 Malta Street, Brooklyn, NY
Other Parties: Eric Williams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $89,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$445,000 View More
View More
Date
2004-12-28
Party A
Eric Williams
28 Malta Street, Brooklyn, NY
Other Parties: Sattie Williams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $89,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$445,000 View More
View More
Date
2021-10-04
Party A
Johanny Bastista
111-39 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-11-07
Party A
Leticia Melchor Escamilla
86-19 Elderts Lane, Woodhaven, NY
Other Parties: Johanny Batista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,200
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$399,000 View More
View More
Date
2003-11-07
Party A
Johanny Batista
86-19 Elderts Lane, Woodhaven, NY
Other Parties: Leticia Melchor Escamilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,200
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$399,000 View More
View More
Date
2003-12-05
Party A
Rishiram Krissoondatt
97-14 120th Street, Richmond Hill, NY
Other Parties: Rajkumarie Krissoondatt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,300
Mers , Po Box 2026, Flint, MI
Amount
$337,000 View More
View More
Date
2003-12-05
Party A
Rajkumarie Krissoondatt
97-14 120th Street, Richmond Hill, NY
Other Parties: Rishiram Krissoondatt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,300
Mers , Po Box 2026, Flint, MI
Amount
$337,000 View More
View More
Date
2005-08-16
Party A
Barry Conyers
111-22 130th Street, South Ozone Park, NY
Other Parties: Roxanna Conyers
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,517
Fa Washington Mutual Bank , 9451 Corbin Avenue, Northridge, CA
Amount
$322,500 View More
View More
Date
2005-08-16
Party A
Roxanna Conyers
111-22 130th Street, South Ozone Park, NY
Other Parties: Barry Conyers
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,517
Fa Washington Mutual Bank , 9451 Corbin Avenue, Northridge, CA
Amount
$322,500 View More
View More
Date
2006-12-21
Party A
Omar Nooredeen
131-34 131st Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,400
Mers , Pobox 2026, Flint, MI
Mortgage: $76,600
Mers , Pobox 2026, Flint, MI
Amount
$383,000 View More
View More
Date
2021-02-12
Party A
Summer River Partners LLC
61-43 186th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$361,000 View More
View More
Date
2017-03-31
Party A
Cow Capital LLC
9 Cow Lane, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $890,000
Bank Of Hope , 138-02 Northern Blvd, Flushing, NY
Amount
$1,525,000 View More
View More
Date
1983-12-08
Party A
Thelma Moore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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