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Property Records Search:  Alim R Hamid

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-09-12
Party A
Alim R Hamid
122-67 134th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $593,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$625,000 View More
More Units at 169-10 109th Road
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-15
Party A
Jose R Hernandez Duran
169-02 109th Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $854,242
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
Date
2020-09-25
Party A
Muhammed J Uddin
8338 Parsons Blvd, Jamaica, NY
Other Parties: Mina Begum
Event
Buys From
Unit/Mortgage
Mortgage: $535,800
Mers As Nominee , 1901 E Voorhees Street, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$564,000 View More
Date
2020-09-25
Party A
Mina Begum
8338 Parsons Blvd, Jamaica, NY
Other Parties: Muhammed J Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $535,800
Mers As Nominee , 1901 E Voorhees Street, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$564,000 View More
Date
2009-09-21
Party A
Kami Homes Inc
36 Bellingham Lane, Great Neck, NY
Event
Buys From
Amount
$102,414 View More
Date
2009-06-26
Party A
Homesales Inc
3415 Vision Drive, Columbus, OH
Event
Buys From
Amount
$204,000 View More
Date
2007-11-28
Party A
Spencer Mcfarlane
658 Midwood Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $562,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$625,000 View More
Date
2020-06-18
Party A
Manuel Alberto Rueda
7-11 130th Street, College Point, NY
Event
Buys From
Amount
$388,500 View More
Date
2020-11-12
Party A
Subal Ghosh
8904 34th Avenue, Apt 2j, Jackson Heights, NY
Other Parties: Sikha Saha
Event
Buys From
Unit/Mortgage
Mortgage: $835,550
American Financial Network Inc , 10 Pointe Drive, Suite 330, Brea, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$997,008 View More
Date
2020-11-12
Party A
Sikha Saha
8904 34th Avenue, Apt 2j, Jackson Heights, NY
Other Parties: Subal Ghosh
Event
Buys From
Unit/Mortgage
Mortgage: $835,550
American Financial Network Inc , 10 Pointe Drive, Suite 330, Brea, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$997,008 View More
Date
2020-11-02
Party A
Kamini Bhagwant
139-06 109th Road, Queens, NY
Other Parties: Roy Sanichara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2020-11-02
Party A
Roy Sanichara
139-06 109th Road, Queens, NY
Other Parties: Kamini Bhagwant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2007-11-28
Party A
Reid Enterprices Inc
1436 Park Place, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $562,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$230,000 View More
Date
2020-12-15
Party A
Shefali Khatun
167-11 109 Road, Jamaica, NY
Other Parties: Md M Hoque
Event
Buys From
Unit/Mortgage
Mortgage: $633,250
Systems Inc Mortgage Electronic Registration , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$745,000 View More
Date
2020-12-15
Party A
Md M Hoque
167-11 109 Road, Jamaica, NY
Other Parties: Shefali Khatun
Event
Buys From
Unit/Mortgage
Mortgage: $633,250
Systems Inc Mortgage Electronic Registration , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$745,000 View More
Date
2017-06-29
Party A
Hydar Alli
103-16 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2017-05-24
Party A
Idf Development LLC
777 Old Country Road, Suite 204, Plainview, NY
Event
Buys From
Amount
$215,000 View More
Date
2020-01-27
Party A
Carol Joseph
106-33 156th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,400
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$530,000 View More
Date
2020-01-27
Party A
Havelet M Jones
106-33 156th Street, Jamaica, NY
Other Parties: Carol Joseph, Shain Mcnee
Event
Buys From
Unit/Mortgage
Mortgage: $520,400
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$530,000 View More
Date
2020-01-27
Party A
Shain Mcnee
106-33 156th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,400
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$530,000 View More
Date
2020-06-01
Party A
Yan Hong Chen
653 55th Street, 1st Floor, Brooklyn, NY
Other Parties: Tian Qiang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2020-06-01
Party A
Tian Qiang Chen
653 55th Street, 1st Floor, Brooklyn, NY
Other Parties: Yan Hong Chen
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2021-07-07
Party A
Bishnu Gurung
167-21 109th Road, Jamaica, NY
Other Parties: Shanti Gurung
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
Date
2021-07-07
Party A
Shanti Gurung
167-21 109th Road, Jamaica, NY
Other Parties: Bishnu Gurung
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
Date
2003-01-13
Party A
Myrtle Rouse
102-18 183rd Place, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $237,600
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$245,000 View More
Date
2011-03-21
Party A
101 Homes Realty LLC
486 Englewood Avenue, Staten Island, NY
Event
Buys From
Amount
$187,590 View More
Date
2007-01-27
Party A
Demerara Homes Inc
124 Chestnut Street, Brooklyn, NY
Event
Buys From
Amount
$460,000 View More
Date
2015-02-06
Party A
Rishi Khan
169-09 109th Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,207
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$375,000 View More
Date
2010-07-28
Party A
Devi J Gosai
120-07 153rd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $183,129
Mers , Po Box 2026, Flint, MI
Amount
$199,000 View More
Date
2007-10-12
Party A
Sunil Singh
169-09 109th Road, Jamaica, NY
Event
Buys From
Amount
$353,500 View More
Date
2008-01-09
Party A
Prince Of Peace Missionary Baptist Church Inc
194-10 109th Road, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-13
Party A
The Rock 7 LLC
94-34 42nd Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
N/a 109th Road, Queens, NY
Mortgage: $577,500
Nys Real Properties LLC , 109-19 Farmers Blvd, St Albans, NY
Amount
$825,000
Date
2003-11-28
Party A
John C Dunn
194-29 109th Road, St Albans, NY
Other Parties: Hyacinth L Dunn
Event
Xfer From
Unit/Mortgage
Mortgage: $19,874
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $136,040
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2003-11-28
Party A
Hyacinth L Dunn
194-29 109th Road, St Albans, NY
Other Parties: John C Dunn
Event
Xfer From
Unit/Mortgage
Mortgage: $19,874
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $136,040
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2021-09-21
Party A
Christine Nunez
190-14 109th Road, St Albans, NY
Other Parties: Evelyn Bueno
Event
Buys From
Unit/Mortgage
190-14 109th Road, Queens, NY
Mortgage: $813,984
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$829,000
Date
2021-09-21
Party A
Evelyn Bueno
190-14 109th Road, St Albans, NY
Other Parties: Christine Nunez
Event
Buys From
Unit/Mortgage
190-14 109th Road, Queens, NY
Mortgage: $813,984
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$829,000
Date
2020-04-28
Party A
Jose A Polanco
190-14 109th Road, Saint Albans, NY
Event
Xfer From
Unit/Mortgage
190-14 109th Road, Queens, NY
Mortgage: $500,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-03-06
Party A
5 Stanley Lane Corp
5 Stanley Lane Corp, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
190-14 109th Road, Queens, NY
Mortgage: $231,000
Velocity Commerical Capital LLC , 30699 Russell Ranch Road, Westlake Village, CA
Amount
$420,000
Date
2011-10-24
Party A
Erik Loadholt
921 Belmont Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,620
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2005-03-30
Party A
Akpobome Emarievbe
13 Warren Street, Newark, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Pobox 2026, Flint, MI
Amount
$390,000 View More
Date
2003-11-14
Party A
Pamela Francis
1074 Eastern Parkway Apt #44, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,500
New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY
Amount
$289,000 View More
Date
2004-05-25
Party A
Maria C Sinchi
164-32 109th Road, Jamaica, NY
Other Parties: Jose A Sinchi
Event
Xfer From
Unit/Mortgage
Mortgage: $302,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-05-25
Party A
Jose A Sinchi
164-32 109th Road, Jamaica, NY
Other Parties: Maria C Sinchi
Event
Xfer From
Unit/Mortgage
Mortgage: $302,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2002-09-25
Party A
Jose A Sinchi
37-33 93rd Street, Jackson Heights, NY
Other Parties: Luis A Arias
Event
Buys From
Unit/Mortgage
Mortgage: $289,750
First Residential Services Of New York , 7500 Bergenline Avenue, North Bergen, NJ
Amount
$301,868 View More
Date
2002-09-25
Party A
Luis A Arias
37-33 93rd Street, Jackson Heights, NY
Other Parties: Jose A Sinchi
Event
Buys From
Unit/Mortgage
Mortgage: $289,750
First Residential Services Of New York , 7500 Bergenline Avenue, North Bergen, NJ
Amount
$301,868 View More
Date
2007-03-30
Party A
Joseph R Heyliger
1655 Union Street, Brooklyn, NY
Other Parties: Paula P Haywood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,680
Mers , Po Box 2026, Flint, MI
Mortgage: $113,420
Mers , Po Box 2026, Flint, MI
Amount
$567,100 View More
Date
2007-03-30
Party A
Paula P Haywood
1655 Union Street, Brooklyn, NY
Other Parties: Joseph R Heyliger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,680
Mers , Po Box 2026, Flint, MI
Mortgage: $113,420
Mers , Po Box 2026, Flint, MI
Amount
$567,100 View More
Date
2006-02-27
Party A
192 Jamaica Corp
215-54 Jamaica Ave, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2006-02-17
Party A
Joseph Atarien
215-54 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$550,000 View More
Date
2006-11-08
Party A
Maria Esturiene
164-23 109th Road, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-11-08
Party A
Hervin M Esturiene
164-23 109th Road, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-11-08
Party A
Francella Esturiene
164-23 109th Road, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-10-31
Party A
Country Plaza Homes Inc
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$280,000 View More
Date
2021-05-20
Party A
Md Abdul Mannan
29-18 Ericsson Street, East Elmhurst, NY
Other Parties: Panna Sultana
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
Date
2021-05-20
Party A
Panna Sultana
29-18 Ericsson Street, East Elmhurst, NY
Other Parties: Md Abdul Mannan
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
Date
2009-08-14
Party A
Michael Levy
3218 87th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2009-08-14
Party A
National Association Hsbc Bank Usa
C/o Litton Loan Servicing, Lp 4828 Loop Central Drive, Houston, TX
Event
Xfer From
Unit/Mortgage
Mortgage: $160,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-11-09
Party A
Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA
Event
Buys From
Amount
$518,698 View More
Date
2004-06-21
Party A
Suzette Lopez
164-25 109 Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,800
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Mortgage: $69,525
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$463,500 View More
Date
2006-09-07
Party A
Anthony J White
191-12 109th Road, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2009-09-29
Party A
Wilgarth Stevens
203-08 104th Avenue, St Albans, NY
Other Parties: Francia Stevens
Event
Buys From
Unit/Mortgage
Mortgage: $415,600
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2009-09-29
Party A
Francia Stevens
203-08 104th Avenue, St Albans, NY
Other Parties: Wilgarth Stevens
Event
Buys From
Unit/Mortgage
Mortgage: $415,600
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2008-03-18
Party A
Kehinde D Adewale
153-14 109th Road, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-09-21
Party A
Hsbc Mortgage Services Inc
636 Grand Regency Boulevard, Brandon, FL
Event
Buys From
Amount
$477,180 View More
Date
2007-11-15
Party A
Sattesh Singh
107-33 134th Street, Richmond Hill, NY
Other Parties: Chandini James
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$720,000 View More
Date
2007-11-15
Party A
Chandini James
88-28 212thplace, Queens Village, NY
Other Parties: Sattesh Singh
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$720,000 View More
Date
2006-11-22
Party A
Harry Singh
100-03 205th Place, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2020-12-15
Party A
Paul L Morgan
191-11 109th Road, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2007-02-14
Party A
Belle Jr Leroy
109-33 131st Street, S Ozone Park, NY
Other Parties: Sameea Belle
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Mortgage: $74,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2007-02-14
Party A
Sameea Belle
109-33 131st Street, S Ozone Park, NY
Other Parties: Belle Jr Leroy
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Mortgage: $74,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2015-08-06
Party A
Clifton Lowe
109-48 126th Street, South Ozone Park, NY
Other Parties: Sheron A Mohabir
Event
Buys From
Unit/Mortgage
Mortgage: $358,160
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
Date
2015-08-06
Party A
Sheron A Mohabir
109-48 126th Street, South Ozone Park, NY
Other Parties: Clifton Lowe
Event
Buys From
Unit/Mortgage
Mortgage: $358,160
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
Date
2017-05-31
Party A
Jorge Bazan-Aguilar
144-15 88th Street, Jamaica, NY
Other Parties: Hugo Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,939
Greenway Mortgage Funding Corp , 107 Tindall Road, Middletown, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$450,000 View More
Date
2017-05-31
Party A
Hugo Martinez
144-15 88th Street, Jamaica, NY
Other Parties: Jorge Bazan-Aguilar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,939
Greenway Mortgage Funding Corp , 107 Tindall Road, Middletown, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$450,000 View More
Date
2014-12-30
Party A
Budhoo Lalbehari
572 Maspeth Avenue, Maspeth, NY
Other Parties: Chandrawatie Devanan
Event
Buys From
Amount
$315,000 View More
Date
2014-12-30
Party A
Chandrawatie Devanan
572 Maspeth Avenue, Maspeth, NY
Other Parties: Budhoo Lalbehari
Event
Buys From
Amount
$315,000 View More
Date
2015-02-09
Party A
194-41 109th Road
2223 Voorhies Ave Suite 2, Brooklyn, NY
Event
Buys From
Amount
$300,000 View More
Date
2003-06-06
Party A
Geraldine Williams
194-41 109th Road, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2021-03-26
Party A
Tracey Brown-Ramsey
139-04 109th Road, Jamaica, NY
Event
Buys From
Amount
N/A
Date
2003-05-30
Party A
Domingo Duran
12 Vn Corlear Place Apt 1, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,000
First Residential Mortgage Services Corp , 7500 Bergenline Avenue, North Bergen, NJ
Amount
$182,850 View More
Date
2005-05-13
Party A
Shay Clarke
194-28 109th Road, St Albans, NY
Other Parties: Raphaeleta Clarke
Event
Xfer From
Amount
N/A
Date
2005-05-13
Party A
Raphaeleta Clarke
194-28 109th Road, St Albans, NY
Other Parties: Shay Clarke
Event
Xfer From
Amount
N/A
Date
2003-12-10
Party A
Hta Equities Inc
Po Box 430, Plainview, NY
Event
Buys From
Amount
$345,000 View More
Date
2003-01-30
Party A
Livingston Grosvenor
167-12 109th Road, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $305,100
Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Suite 304, Westbury, NY
Amount
N/A
Date
2004-04-29
Party A
Anthony Lahogue
84-19 Smedley Street, Briarwood, NY
Other Parties: Maria Lahogue
Event
Buys From
Unit/Mortgage
Mortgage: $35,900
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $287,200
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$359,000 View More
Date
2004-04-29
Party A
Maria Lahogue
84-19 Smedley Street, Briarwood, NY
Other Parties: Anthony Lahogue
Event
Buys From
Unit/Mortgage
Mortgage: $35,900
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $287,200
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$359,000 View More
Date
2004-01-21
Party A
D D Management Inc
2930 Wynsum Avenue, Merrick, NY
Event
Buys From
Amount
$200,000 View More
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