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Property Records Search:  Almerinda Torto Irrevocable Trust Utd 11317

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-31
Party A
Almerinda Torto Irrevocable Trust Utd 11317
8718 188th Street, Jamaica, NY
Other Parties: Andrew Torto As Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,210,000 View More
View More
More Units at 87-18 188th Street
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-31
Party A
Sheikh A Rahman
87-37 188th Street, Holliswood, NY
Other Parties: Lutfun N Rita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,020,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Pennymac Loan Services LLC , 3043 Townsgate Road, Suite 200, Westlake Village, CA
Amount
$1,275,000 View More
87-37 188th Street, Queens, NY 87-37 188th Street, Queens, NY 87-37 188th Street, Queens, NY
View More
Date
2023-05-31
Party A
Lutfun N Rita
87-37 188th Street, Holliswood, NY
Other Parties: Sheikh A Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,020,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Pennymac Loan Services LLC , 3043 Townsgate Road, Suite 200, Westlake Village, CA
Amount
$1,275,000 View More
87-37 188th Street, Queens, NY 87-37 188th Street, Queens, NY 87-37 188th Street, Queens, NY
View More
Date
2019-04-18
Party A
Martin Gomes
259 Ellen Place, Jericho, NY
Other Parties: The Martin Gomes Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
87-02 188th Street, Queens, NY 87-02 188th Street, Queens, NY 87-02 188th Street, Queens, NY
View More
Date
2019-04-18
Party A
The Martin Gomes Revocable Trust
259 Ellen Pl, Jericho, NY
Other Parties: Martin Gomes
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
87-02 188th Street, Queens, NY 87-02 188th Street, Queens, NY 87-02 188th Street, Queens, NY
View More
Date
2010-02-23
Party A
Old Pond Inc
160 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$353,000 View More
87-29 188th Street, Queens, NY 87-29 188th Street, Queens, NY 87-29 188th Street, Queens, NY
View More
Date
2008-10-17
Party A
Dlj Mortgage Capital Inc
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
87-29 188th Street, Queens, NY 87-29 188th Street, Queens, NY 87-29 188th Street, Queens, NY
View More
Date
2006-11-28
Party A
Aaron Ward
2051 Bayliss Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Mers , Po Box 2026, Flint, MI
Mortgage: $180,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$900,000 View More
87-29 188th Street, Queens, NY 87-29 188th Street, Queens, NY 87-29 188th Street, Queens, NY
View More
Date
2020-02-28
Party A
Shakila Akter Uddin
87-66 188th Street, Jamaica, NY
Other Parties: Mohammed Kamal Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
$580,000 View More
87-66 188th Street, Queens, NY 87-66 188th Street, Queens, NY 87-66 188th Street, Queens, NY
View More
Date
2020-02-28
Party A
Mohammed Kamal Uddin
87-66 188th Street, Jamaica, NY
Other Parties: Shakila Akter Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
$580,000 View More
87-66 188th Street, Queens, NY 87-66 188th Street, Queens, NY 87-66 188th Street, Queens, NY
View More
Date
2022-01-14
Party A
Misbahul Islam
105-18 188th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,024,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,280,000 View More
105-18 188th Street, Queens, NY 105-18 188th Street, Queens, NY 105-18 188th Street, Queens, NY
View More
Date
2021-05-26
Party A
Liberty Kg LLC
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
105-18 188th Street, Queens, NY 105-18 188th Street, Queens, NY 105-18 188th Street, Queens, NY
View More
Date
2021-11-17
Party A
Khandoker A Alim
15821 84th Drive, Jamaica, NY
Other Parties: Nahid Ahamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Uif Corporation , 29777 Telegraph Road, Ste 3590, Southfield, MI
Amount
$865,000 View More
8815 188th Street, Queens, NY 8815 188th Street, Queens, NY 8815 188th Street, Queens, NY
View More
Date
2021-11-17
Party A
Nahid Ahamed
15821 84th Drive, Jamaica, NY
Other Parties: Khandoker A Alim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Uif Corporation , 29777 Telegraph Road, Ste 3590, Southfield, MI
Amount
$865,000 View More
8815 188th Street, Queens, NY 8815 188th Street, Queens, NY 8815 188th Street, Queens, NY
View More
Date
2021-04-23
Party A
Md Abdur Rahim
16430 Hillside Avenue Apt 12c, Jamaica, NY
Other Parties: Nazmun Nahar, Shamsun Nahar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
89-26 188th Street, Queens, NY
View More
Date
2021-04-23
Party A
Nazmun Nahar
16430 Hillside Ave Apt 12c, Jamaica, NY
Other Parties: Md Abdur Rahim, Shamsun Nahar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
89-26 188th Street, Queens, NY
View More
Date
2021-04-23
Party A
Shamsun Nahar
16430 Hillside Ave Apt 12c, Jamaica, NY
Other Parties: Md Abdur Rahim, Nazmun Nahar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
89-26 188th Street, Queens, NY
View More
Date
2015-08-04
Party A
Benjamin W Cheung
153-30 89 Avenue Apt 1213, Jamaica, NY
Other Parties: Patricia Cheung
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,000 View More
89-26 188th Street, Queens, NY
View More
Date
2015-08-04
Party A
Patricia Cheung
153-30 89 Avenue Apt 1213, Jamaica, NY
Other Parties: Benjamin W Cheung
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,000 View More
89-26 188th Street, Queens, NY
View More
Date
2015-06-19
Party A
Tomy Tserpelis
46-43 188th Street, Flushing, NY
Other Parties: Athena Tserpelis, Fotine Vasiliou
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY
View More
Date
2015-06-19
Party A
Athena Tserpelis
46-43 188th Street, Flushing, NY
Other Parties: Fotine Vasiliou, Tomy Tserpelis
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY
View More
Date
2015-06-19
Party A
Fotine Vasiliou
46-43 188th Street, Flushing, NY
Other Parties: Athena Tserpelis, Tomy Tserpelis
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY
View More
Date
2015-06-18
Party A
Richard A Mcleer
211-04 28th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY 46-43 188th Street, Queens, NY
View More
Date
2015-02-02
Party A
The Ching Wan Chan Irrevocable Trust
48-82 188th Street, #3f, Fresh Meadows, NY
Other Parties: Stanley Yuming Lau As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
48-82 188th Street, Queens, NY 48-82 188th Street, Queens, NY 48-82 188th Street, Queens, NY
View More
Date
2015-02-02
Party A
Stanley Yuming Lau As Trustee
133-36 41st Road, Flushing, NY
Other Parties: The Ching Wan Chan Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
48-82 188th Street, Queens, NY 48-82 188th Street, Queens, NY 48-82 188th Street, Queens, NY
View More
Date
2014-12-23
Party A
Mei Xiu Ren
48-33 188th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-33 188th Street, Queens, NY 48-33 188th Street, Queens, NY 48-33 188th Street, Queens, NY
View More
Date
2020-01-21
Party A
Chunmei Chen
58-44 188th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,500
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
58-44 188th Street, Queens, NY 58-44 188th Street, Queens, NY 58-44 188th Street, Queens, NY
View More
Date
2021-04-16
Party A
Irena Samuelsohn
85-66 188th St, Jamaica, NY
Other Parties: Avi Khanimov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,000
Mr Cooper , Po Box 2026, Flint, MI
Mr Cooper , Po Box 2026, Flint, MI
Amount
$980,000 View More
85-66 188th Street, Queens, NY 85-66 188th Street, Queens, NY 85-66 188th Street, Queens, NY
View More
Date
2021-04-16
Party A
Avi Khanimov
85-66 188th St, Jamaica, NY
Other Parties: Irena Samuelsohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,000
Mr Cooper , Po Box 2026, Flint, MI
Mr Cooper , Po Box 2026, Flint, MI
Amount
$980,000 View More
85-66 188th Street, Queens, NY 85-66 188th Street, Queens, NY 85-66 188th Street, Queens, NY
View More
Date
2020-12-15
Party A
Annie Baca
85-67 188th Street, Holliswood, NY
Other Parties: Michael A Baca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-67 188th Street, Queens, NY
View More
Date
2020-12-15
Party A
Michael A Baca
85-67 188th Street, Holliswood, NY
Other Parties: Annie Baca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-67 188th Street, Queens, NY
View More
Date
2015-07-30
Party A
David Reyes
111-32 113th Street, South Ozone Park, NY
Other Parties: Marisol Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
102-40 188th Street, Queens, NY
View More
Date
2015-07-30
Party A
Marisol Reyes
111-32 113th Street, South Ozone Park, NY
Other Parties: David Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
102-40 188th Street, Queens, NY
View More
Date
2019-12-03
Party A
Not In Us Bank National Association
15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$378,000 View More
102-25 188th Street, Queens, NY 102-25 188th Street, Queens, NY
View More
Date
2019-12-18
Party A
Ronald Giovanni Mattza
102/38 188 Street, Hollis, NY
Other Parties: Leidy Osorio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, New York, NY
Amount
$423,000 View More
102-21 188th Street, Queens, NY
View More
Date
2019-12-18
Party A
Leidy Osorio
102/38 188 Street, Hollis, NY
Other Parties: Ronald Giovanni Mattza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, New York, NY
Amount
$423,000 View More
102-21 188th Street, Queens, NY
View More
Date
2015-06-15
Party A
Katherine Smartt
157-50 Weller Ave, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
102-64 188th Street, Queens, NY 102-64 188th Street, Queens, NY 102-64 188th Street, Queens, NY
View More
Date
2015-01-16
Party A
Private Venture Realty Corp
Po Box 1741, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY
Mortgage: $250,000
Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY
Amount
N/A
102-64 188th Street, Queens, NY 102-64 188th Street, Queens, NY 102-64 188th Street, Queens, NY
View More
Date
2015-06-04
Party A
Sarita Hansraj
90-26 213th Street, Queens Village, NY
Other Parties: Rajendra Hansraj, Yasoda Hansraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY
View More
Date
2015-06-04
Party A
Yasoda Hansraj
90-26 213th Street, Queens Village, NY
Other Parties: Rajendra Hansraj, Sarita Hansraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY
View More
Date
2015-06-04
Party A
Rajendra Hansraj
90-26 213th Street, Queens Village, NY
Other Parties: Sarita Hansraj, Yasoda Hansraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY
View More
Date
2014-11-17
Party A
Offer 555 LLC
190-24 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$120,000 View More
104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY 104-13 188th Street, Queens, NY
View More
Date
2017-01-13
Party A
Almerinda Torto Irrevocable Trust Utd 011317
10 Merillon Avenue, Garden City, NY
Other Parties: Andrew Torto Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-13
Party A
Andrew Torto Trustee
10 Merillon Avenue, Garden City, NY
Other Parties: Almerinda Torto Irrevocable Trust Utd 011317
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-16
Party A
Gennie Lyn Maniego
8712 188th St, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-18
Party A
Chao Gao
43-40 Union Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2009-10-28
Party A
Haider Khan
140-11 Ash Ave Apt 6m, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$318,000 View More
View More
Date
2021-01-07
Party A
Ahmed Nazim
8734 188th St, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $704,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Power Express , 1010 Northern Boulevard, Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Boulevard, Suite 336, Great Neck, NY
Amount
$880,000 View More
View More
Date
2016-01-26
Party A
Anthony Elias
99-52 66th Road, Apartment U, Rego Park, NY
Other Parties: Anne Elias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $518,400
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$648,000 View More
View More
Date
2016-01-26
Party A
Anne Elias
99-52 66th Road, Apartment U, Rego Park, NY
Other Parties: Anthony Elias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $518,400
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$648,000 View More
View More
Date
2010-02-03
Party A
Carol-Ann G Leplatte
78-16 147th Street, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$555,000 View More
View More
Date
2005-10-24
Party A
Evangelos Mihaltses
146-14 Beech Avenue, Flushing, NY
Other Parties: Maria Mihaltses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2005-10-24
Party A
Maria Mihaltses
146-14 Beech Avenue, Flushing, NY
Other Parties: Evangelos Mihaltses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2013-03-29
Party A
Harrindra Nauth
89-18 188th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-20
Party A
Antoine St Vil
107-14 156th Street, Jamaica, NY
Other Parties: Roselande St Vil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Fleet National Bank , 100 Federal Street, Boston, MA
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$241,500 View More
View More
Date
2003-08-20
Party A
Roselande St Vil
107-14 156th Street, Jamaica, NY
Other Parties: Antoine St Vil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Fleet National Bank , 100 Federal Street, Boston, MA
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$241,500 View More
View More
Date
2020-12-15
Party A
Bosmat Guzman
8119 188th Street, Hollis, NY
Other Parties: David Levy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Lukasz Pirarczyk , 3126 Nw 124th Way, Sunrise, FL
Angelica Zuluaga , 3126 Nw 124th Way, Sunrise, FL
Amount
$900,000 View More
View More
Date
2020-05-08
Party A
Mei Ying He
4891 187th Street, Fresh Meadows, NY
Other Parties: Hang Lin, Xiang You
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-08
Party A
Xiang You
12216 26th Avenue, Flushing, NY
Other Parties: Hang Lin, Mei Ying He
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-08
Party A
Hang Lin
4891 187th Street, Fresh Meadows, NY
Other Parties: Mei Ying He, Xiang You
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-26
Party A
Ching Chung Li
86-60 188th Street, Jamaica Estates, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-21
Party A
Boris Boruchov
83-05 188th Street, Jamaica Estates, NY
Other Parties: Anzhelika Leviyeva, Rafael Boruchov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$865,000 View More
View More
Date
2015-04-21
Party A
Rafael Boruchov
83-05 188th Street, Jamaica Estates, NY
Other Parties: Anzhelika Leviyeva, Boris Boruchov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$865,000 View More
View More
Date
2015-04-21
Party A
Anzhelika Leviyeva
83-05 188th Street, Jamaica Estates, NY
Other Parties: Boris Boruchov, Rafael Boruchov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$865,000 View More
View More
Date
2014-08-11
Party A
Mei Juan Ren
474 Henry Street, West Hempstead, NY
Other Parties: Jian Bo Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,000
East West Bank , 9300 Flair Drive 5th, El Monte, CA
Amount
$635,000 View More
View More
Date
2014-08-11
Party A
Jian Bo Yang
474 Henry Street, West Hempstead, NY
Other Parties: Mei Juan Ren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,000
East West Bank , 9300 Flair Drive 5th, El Monte, CA
Amount
$635,000 View More
View More
Date
2015-02-17
Party A
Mohammad S Islam
90-12 Kingston Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$465,000 View More
View More
Date
2014-11-12
Party A
Ping Lin
142-23 Horace Harding Parkway, 3rd Floor, Flushing, NY
Other Parties: Wei Da Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$580,000 View More
View More
Date
2014-11-12
Party A
Wei Da Li
142-23 Horace Harding Parkway, 3rd Floor, Flushing, NY
Other Parties: Ping Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$580,000 View More
View More
Date
2014-08-12
Party A
Hirsch Living Trust
75-60 188th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-08
Party A
Haider Khan
139-11 86th Road, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,000 View More
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Date
2014-08-25
Party A
Chae Yun White
165-27 Chapin Parkway, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY
Amount
$995,000 View More
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Date
2014-09-10
Party A
Mei Chai Lin
142-15 Booth Memorial Ave, Flushing, NY
Other Parties: Shao Sheng Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$725,000 View More
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Date
2014-09-10
Party A
Shao Sheng Lin
142-15 Booth Memorial Ave, Flushing, NY
Other Parties: Mei Chai Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$725,000 View More
View More
Date
2021-10-22
Party A
Jason Jianqiu Yang
47-59 188th Street, Flushing, NY
Other Parties: Kelly Evelyn Yang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-10-22
Party A
Kelly Evelyn Yang
47-59 188th Street, Flushing, NY
Other Parties: Jason Jianqiu Yang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-24
Party A
Bo Li
67-16 185 Street, Fresh Meadows, NY
Other Parties: Li Tian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
View More
Date
2014-09-24
Party A
Li Tian
67-16 185 Street, Fresh Meadows, NY
Other Parties: Bo Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
View More
Date
2014-11-18
Party A
Lizhi He
1173 Bay Ridge Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$880,000 View More
View More
Date
2021-04-27
Party A
Maureen Ramsbottom
47-32 188th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-18
Party A
Mahua Rahman
58-20 188th Street, Fresh Meadows, NY
Other Parties: Mashukur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $640,000
2004-0000218 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-18
Party A
Mashukur Rahman
58-20 188th Street, Fresh Meadows, NY
Other Parties: Mahua Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $640,000
2004-0000218 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
N/A
View More
Date
2021-03-24
Party A
Andrew Liu
4682 188th St, Flushing, NY
Other Parties: Yu Qi Dong Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $136,442
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $459,900
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-03-24
Party A
Yu Qi Dong Liu
4682 188th St, Flushing, NY
Other Parties: Andrew Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $136,442
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $459,900
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2014-10-31
Party A
Xiaoping Zhou
150-25 72nd Road, Unit 6l, Flushing, NY
Other Parties: Mi Zhou, Yumei Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Suite C, Danville, IL
Amount
$750,000 View More
View More
Date
2014-10-31
Party A
Mi Zhou
150-25 72nd Road, Unit 6l, Flushing, NY
Other Parties: Xiaoping Zhou, Yumei Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Suite C, Danville, IL
Amount
$750,000 View More
View More
Date
2014-10-31
Party A
Yumei Yang
150-25 72nd Road, Unit 6l, Flushing, NY
Other Parties: Mi Zhou, Xiaoping Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Suite C, Danville, IL
Amount
$750,000 View More
View More
Date
2021-04-26
Party A
Marsha Birnbaum As Trustee
2270 Portola Lane, Westlake Village, CA
Other Parties: Marsha Birnbaum Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-26
Party A
Marsha Birnbaum Living Trust
2270 Portola Lane, Westlake Village, CA
Other Parties: Marsha Birnbaum As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-18
Party A
Cheng Yen Au
80-23 188th Street, Hollis, NY
Other Parties: Cheng May Yu
Event
Buys From
Party B
Unit/Mortgage
Amount
$759,000 View More
View More
Date
2015-05-15
Party A
Shyamlal Rabidas
90-15 169th Street, Apt 1f, Jamaica, NY
Other Parties: Sumita Rani Rabidas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$310,000 View More
View More
Date
2015-05-15
Party A
Sumita Rani Rabidas
90-15 169th Street, Apt 1f, Jamaica, NY
Other Parties: Shyamlal Rabidas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$310,000 View More
View More
Date
2015-02-03
Party A
Margaret E Gayle
996 Findlay Avenue, Bronx, NY
Other Parties: Carren A Ferguson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,505
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
View More
Date
2015-02-03
Party A
Carren A Ferguson
996 Findlay Avenue, Bronx, NY
Other Parties: Margaret E Gayle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,505
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
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Date
2014-12-26
Party A
Kelton Tompkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $152,192
Umpqua Bank
Amount
$155,000 View More
View More
Date
2014-09-08
Party A
300 Wadsworth LLC
C/o C Rosenblatt Trusts Llc 155 Riverside Drive, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $25,000,000
New York Commercial Bank , One Jericho Plaza, Jericho, NY
New York Commercial Bank , One Jericho Plaza, Jericho, NY
Amount
$18,000,000 View More
View More
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