Property Records Search: &nbsp;Alvin Leabres Carlos

Amount

$526,250 View More

Date

2018-09-14

Party A

Federal National Mortgage Association
14221 Dallas Parkway, Ste 1000, Dallas, TX

Event

Buys From

Party B

Peter E Tommaso

Unit/Mortgage

Amount

$791,347 View More

Date

2014-05-30

Party A

Prince Home LLC
469 7th Avenue, 12th Floor, New York, NY

Event

Xfer From

Party B

Md Aftab Ali

Unit/Mortgage

Amount

N/A

Date

2014-05-05

Party A

Bobby Property Management Inc
74-24 87th Road, Woodhaven, NY

Event

Xfer From

Party B

Md Aftab Ali

Unit/Mortgage

Amount

N/A

Date

2008-03-21

Party A

Md Aftab Ali
17 Schwartz Place, Deer Park, NY

Event

Buys From

Party B

Zubida Shehrin

Unit/Mortgage

Mortgage: $416,500

Mers , Po Box 2026, Flint, MI

Amount

$465,000 View More

Date

2003-10-01

Party A

Saleha Ahmed
412-20 Franklyn Avenue #4f, Flushing, NY

Event

Buys From

Party B

Kr Management LLC

Unit/Mortgage

Richard Diercks, Robert Diercks

Mortgage: $316,350

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$333,000 View More

Date

2021-08-20

Party A

Xuezhong Lin
74-11 87 Road, Woodhaven, NY

Event

Buys From

Party B

Ccz Management LLC

Unit/Mortgage

74-11 87th Road, Queens, NY

Mortgage: $663,750

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$885,000 View More

Date

2016-10-12

Party A

Ccz Management LLC
816 67th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

7411 87th Road, Queens, NY

Amount

$790,000 View More

Date

2020-01-13

Party A

Cheung Ping Wong
187-28 87th Road, Jamaica Estates, NY

Event

Buys From

Party B

Isak Gadaev, Ludmila Gadaev, Roman Israilov, Ruty Gadaev, Ruty Israilov

Unit/Mortgage

Roman Israilov, Ruty Gadaev

Mortgage: $459,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2017-01-23

Party A

Isak Gadaev
187-28 87th Road, Jamaica Estates, NY

Other Parties: Ludmila Gadaev, Roman Israilov, Ruty Gadaev

Event

Buys From

Party B

Unit/Mortgage

Roman Israilov, Ruty Gadaev

Amount

$10 View More

Date

2017-01-23

Party A

Ludmila Gadaev
187-28 87th Road, Jamaica Estates, NY

Other Parties: Isak Gadaev, Roman Israilov, Ruty Gadaev

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2017-01-23

Party A

Roman Israilov
187-28 87th Road, Jamaica Estates, NY

Other Parties: Isak Gadaev, Ludmila Gadaev, Ruty Gadaev

Event

Buys From

Party B

Ruty Gadaev

Unit/Mortgage

Roman Israilov, Ruty Gadaev

Amount

$10 View More

Date

2017-01-23

Party A

Ruty Gadaev
187-28 87th Road, Jamaica Estated, NY

Other Parties: Isak Gadaev, Ludmila Gadaev, Roman Israilov

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2010-11-10

Party A

Roman Israilov
As Joint Tenants 99 Milton Avenue, Staten Island, NY

Other Parties: Ruty Gadaev

Event

Buys From

Party B

Gene Kim

Unit/Mortgage

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Ste 101, Ocala, FL

Amount

$530,000 View More

Date

2010-11-10

Party A

Ruty Gadaev
99 Milton Avenue, Staten Island, NY

Other Parties: Roman Israilov

Event

Buys From

Party B

Gene Kim

Unit/Mortgage

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Ste 101, Ocala, FL

Amount

$530,000 View More

Date

2009-05-22

Party A

Gene Kim
187-28 87th Road, Jamaica Estates, NY

Event

Buys From

Party B

Act Properties LLC

Unit/Mortgage

Amount

$441,090 View More

Date

2008-02-15

Party A

Act Properties LLC
3815 South West Temple, Sat Lake City, UT

Event

Buys From

Party B

Referee Dominic Villoni

Unit/Mortgage

Farhana Boby, Mostafa Dewan

Amount

$1,000 View More

Date

2006-04-12

Party A

Shahnawaz Islam
79-18 Woodside Avenue, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Nadia Aitbenbella, Sidi Omar Boutaleb

Mortgage: $552,500

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $97,500

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$650,000 View More

Date

2020-12-22

Party A

Rashel Iqbal
88-17 164th St, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

187-23 87th Road, Queens, NY

Mortgage: $623,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$868,000 View More

Date

2015-12-02

Party A

Nadia Aitbenbella
510 Main Street, Apt 430, New York, NY

Other Parties: Sidi Omar Boutaleb

Event

Buys From

Party B

Helen F Belden

Unit/Mortgage

187-23 87th Road, Queens, NY

Mortgage: $532,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Mortgage: $66,500

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$665,000 View More

Date

2015-12-02

Party A

Sidi Omar Boutaleb
510 Main Street, Apt 430, New York, NY

Other Parties: Nadia Aitbenbella

Event

Buys From

Party B

Helen F Belden

Unit/Mortgage

187-23 87th Road, Queens, NY

Mortgage: $532,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Mortgage: $66,500

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$665,000 View More

Date

2014-12-11

Party A

Yun Tong Tang
349 Cokes Drive, Toms River, NJ

Event

Buys From

Party B

- Private -

Unit/Mortgage

74-12 87th Road, Queens, NY

Mortgage: $272,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$536,000 View More

Date

2023-12-04

Party A

Zou Chen LLC
74-26 87th Road, Woodhaven, NY

Event

Xfer From

Party B

Guo Dang Chen, Yan Yun Zou

Unit/Mortgage

74-26 87th Road, Queens, NY

Amount

N/A

Date

2018-05-21

Party A

Yan Yun Zou
74-26 87th Road, Woodhaven, NY

Other Parties: Guo Dang Chen

Event

Buys From

Party B

Yan Mei Liang, Yan Mei Zhang

Unit/Mortgage

74-26 87th Road, Queens, NY

Mortgage: $413,000

Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA

Amount

$590,000 View More

Date

2018-05-21

Party A

Guo Dang Chen
74-26 87th Road, Woodhaven, NY

Other Parties: Yan Yun Zou

Event

Buys From

Party B

Yan Mei Liang, Yan Mei Zhang

Unit/Mortgage

74-26 87th Road, Queens, NY

Mortgage: $413,000

Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA

Amount

$590,000 View More

Date

2018-12-21

Party A

Shailendra Gangwar
74-23 87th Rd, Woodhaven, NY

Other Parties: Franklin M Mann

Event

Xfer From

Party B

7423 87 LLC

Unit/Mortgage

Amount

N/A

Date

2018-12-21

Party A

Franklin M Mann
74-23 87th Rd, Woodhaven, NY

Other Parties: Shailendra Gangwar

Event

Xfer From

Party B

7423 87 LLC

Unit/Mortgage

Arthur Abramchaev, David Baron, Yuri Misaylidi

Amount

N/A

Date

2010-03-03

Party A

Shailendra Gangwar
7423 87th Road, Woodhaven, NY

Other Parties: Franklin M Mann

Event

Buys From

Party B

Unit/Mortgage

Arthur Abramchaev, David Baron, Yuri Misaylidi

Mortgage: $481,124

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2010-03-03

Party A

Franklin M Mann
7423 87th Road, Woodhaven, NY

Other Parties: Shailendra Gangwar

Event

Buys From

Party B

Unit/Mortgage

David Baron, Yuri Misaylidi

Mortgage: $481,124

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2008-10-22

Party A

Arthur Abramchayev
74-23 87th Road, Woodhaven, NY

Other Parties: David Baron, Yuri Misaylidi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-22

Party A

David Baron
74-23 87th Road, Woodhaven, NY

Other Parties: Arthur Abramchayev, Yuri Misaylidi

Event

Xfer From

Party B

Yuri Misaylidi

Unit/Mortgage

Amount

N/A

Date

2008-10-22

Party A

Yuri Misaylidi
74-23 87th Road, Woodhaven, NY

Other Parties: Arthur Abramchayev, David Baron

Event

Xfer From

Party B

David Baron

Unit/Mortgage

Abadul Hoque, Abdul Hoque

Amount

N/A

Date

2008-10-21

Party A

Yury Misaylidi
424 Avenue W, Brooklyn, NY

Other Parties: David Baron

Event

Buys From

Party B

Unit/Mortgage

Abadul Hoque, Abdul Hoque

Amount

$300,000 View More

Date

2008-10-21

Party A

David Baron
2 Angela Drive, Brooklyn, NY

Other Parties: Yury Misaylidi

Event

Buys From

Party B

Unit/Mortgage

Kazi Siraj, Md F Rahaman, Md M Zaman, Rabin D Dey

Amount

$300,000 View More

Date

2007-02-23

Party A

Abadul Hoque
7423 87th Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Aamon R Buchan, Sattie D Buchan

Mortgage: $144,000

Ge Money Bank , 3100 Thornton Avenue, Burbank, CA

Mortgage: $576,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2005-09-30

Party A

Md Moniruz Zaman
34-16 74th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Hector Rodriguez, Mirta Rodriguez

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI

Mortgage: $124,000

Wmc Mortgage Corp , 100 Main Street, Los Angeles, CA

Amount

$620,100 View More

Date

2010-05-12

Party A

Valerie E Lewis
74-22 87th Street, Woodhaven, NY

Event

Xfer From

Party B

Valerie E Aka Williamson

Unit/Mortgage

74-22 87th Road, Queens, NY

Mortgage: $155,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-09-07

Party A

Miguel Bernal
74-25 87th Road, Woodhaven, NY

Event

Xfer From

Party B

Maria Rosario

Unit/Mortgage

74-25 87th Road, Queens, NY

Amount

N/A

Date

2018-03-17

Party A

Frank Morales
74-30 87th Road, Woodhaven, NY

Other Parties: Elia D Vargas

Event

Xfer From

Party B

Elia D Vargas

Unit/Mortgage

74-30 87th Road, Queens, NY

Mortgage: $335,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mr Cooper , 1901 E Voorhees St Suite C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX

Amount

N/A

Date

2018-03-17

Party A

Elia D Vargas
74-30 87th Road, Woodhaven, NY

Other Parties: Frank Morales

Event

Xfer From

Party B

Unit/Mortgage

74-30 87th Road, Queens, NY

Mortgage: $335,000

Amount

N/A

Date

2018-08-20

Party A

Yeshi Gyaltsen
74-15 87th Road, Woodhaven, NY

Other Parties: Kalsang Wangmo

Event

Buys From

Party B

Unit/Mortgage

74-15 87th Road, Queens, NY

Mortgage: $627,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$836,000 View More

Date

2018-08-20

Party A

Kalsang Wangmo
74-15 87th Road, Woodhaven, NY

Other Parties: Yeshi Gyaltsen

Event

Buys From

Party B

Hector Rodriguez, Mirta Rodriguez

Unit/Mortgage

74-15 87th Road, Queens, NY

Mortgage: $627,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$836,000 View More

Date

2009-11-24

Party A

Liming Zhu
74-28 87th Road, Woodhaven, NY

Event

Buys From

Party B

Deceased James Connelly, Thomas Connelly

Unit/Mortgage

74-28 87th Road, Queens, NY

Mortgage: $190,000

Mers , Po Box 2026, Flint, MI

Amount

$280,000 View More

Date

2003-10-24

Party A

Geronimo Gando
383 Prospect Park Avenue, Brooklyn, NY

Event

Xfer From

Party B

Adama Development Inc

Unit/Mortgage

74-29 87th Road, Queens, NY

Mortgage: $45,050

Cambridge Home Capital LLC , 80 Cuttermill Road, Ste 408, Great Neck, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Mortgage: $360,400

Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2003-06-09

Party A

Adama Development Inc
94-15 150th Street, Jamaica, NY

Event

Xfer From

Party B

Anna Ackalitis

Unit/Mortgage

74-29 87th Road, Queens, NY

Amount

N/A

Date

2005-07-19

Party A

Antonio Clarke
90-35 78th Street, Woodhaven, NY

Other Parties: Sarah Clarke

Event

Buys From

Party B

Li Li, Ya Di Liu

Unit/Mortgage

74-16 87th Road, Queens, NY

Mortgage: $288,400

Mers , Po Box 2026, Flint, MI

Mortgage: $72,100

Mers , Po Box 2026, Flint, MI

Amount

$360,500 View More

Date

2005-07-19

Party A

Sarah Clarke
90-35 78th Street, Woodhaven, NY

Other Parties: Antonio Clarke

Event

Buys From

Party B

Li Li, Ya Di Liu

Unit/Mortgage

74-16 87th Road, Queens, NY

Mortgage: $288,400

Mers , Po Box 2026, Flint, MI

Mortgage: $72,100

Mers , Po Box 2026, Flint, MI

Amount

$360,500 View More

Date

2020-09-18

Party A

Shu Yu Chen As Trustee
74-20 87th Road, Woodhaven, NY

Other Parties: Ivy Chen As Trustee, Jia Ming Chen Revocable Trust Dated

Event

Xfer From

Party B

Jia Chen, Mei Chen Deceased

Unit/Mortgage

74-20 87th Road, Queens, NY

Amount

N/A

Date

2020-09-18

Party A

Jia Ming Chen Revocable Trust Dated
74-20 87th Road, Woodhaven, NY

Other Parties: Ivy Chen As Trustee, Shu Yu Chen As Trustee

Event

Xfer From

Party B

Jia Chen, Mei Chen Deceased

Unit/Mortgage

74-20 87th Road, Queens, NY

Amount

N/A

Date

2020-09-18

Party A

Ivy Chen As Trustee
74-20 87th Road, Woodhaven, NY

Other Parties: Jia Ming Chen Revocable Trust Dated, Shu Yu Chen As Trustee

Event

Xfer From

Party B

Jia Chen, Mei Chen Deceased

Unit/Mortgage

74-20 87th Road, Queens, NY

Amount

N/A

Date

2016-08-30

Party A

Wendy M Masson
74-21 87th Road, Woodhaven, NY

Event

Buys From

Party B

Santos Padilla

Unit/Mortgage

74-21 87th Road, Queens, NY

Mortgage: $195,000

Family First Funding LLC , 215 Main Street 2a, Toms River, NJ
Mers , 1901 E Voorhees St, Danville, IL

Amount

$270,000 View More

Date

2016-07-13

Party A

Anjan Nath
187-54 87th Road, Jamaica Estates, NY

Other Parties: Anupama Khaskel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-13

Party A

Anupama Khaskel
187-54 87th Road, Jamaica Estates, NY

Other Parties: Anjan Nath

Event

Xfer From

Party B

Anjan Nath

Unit/Mortgage

Amount

N/A

Date

2016-03-02

Party A

Anjan Nath
13-12 125th Street, College Point, NY

Event

Buys From

Party B

87 Road Enterprises LLC

Unit/Mortgage

Mortgage: $800,772

Mers , 98 Cuttermill Road, Suite 200n, Great Neck, NY

Amount

$967,500 View More

Date

2010-02-18

Party A

87 Road Enterprises LLC
C/o Dave Company 62 West 45 Street, 8th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$498,000 View More

Date

2016-05-11

Party A

Al-Khoei Benevolent Foundation Inc
137-33 90th Avenue, Jamaica, NY

Event

Xfer From

Party B

Ali Guy

Unit/Mortgage

Amal I Amhaz, Fadhel Alsahlani

Amount

N/A

Date

2011-04-12

Party A

Ali Guy
14 Thomas Street, Scarsdale, NY

Event

Buys From

Party B

Unit/Mortgage

New York Development Associates LLC

Amount

$250,000 View More

Date

2003-07-02

Party A

Amal I Amhaz
89-32 138th Street, Jamaica, NY

Other Parties: Fadhel Alsahlani

Event

Buys From

Party B

Unit/Mortgage

New York Development Associates LLC

Mortgage: $408,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$510,000 View More

Date

2003-07-02

Party A

Fadhel Alsahlani
89-32 138th Street, Jamaica, NY

Other Parties: Amal I Amhaz

Event

Buys From

Party B

Unit/Mortgage

Habibur Rahman, Shaheen Rahman

Mortgage: $408,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$510,000 View More

Date

2010-12-16

Party A

John L Humm
82-05 166th Street, Hillcrest, NY

Other Parties: Claudia M Gordon-Humm

Event

Buys From

Party B

Unit/Mortgage

187-11 87th Road, Queens, NY

Mortgage: $44,250

Memoria Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY

Mortgage: $708,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$885,000 View More

Date

2010-12-16

Party A

Claudia M Gordon-Humm
82-05 166th Street, Hillcrest, NY

Other Parties: John L Humm

Event

Buys From

Party B

Habibur Rahman, Shaheen Rahman

Unit/Mortgage

187-11 87th Road, Queens, NY

Mortgage: $44,250

Memoria Sloan-Kettering Cancer Center , 1275 York Avenue, New York, NY

Mortgage: $708,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$885,000 View More

Date

2007-08-29

Party A

Global Estates LLC
46-06 Smart Street, 2-B, Flushing, NY

Other Parties: Betty Tong

Event

Buys From

Party B

Referee Jessica Lynn Kronrad

Unit/Mortgage

187-16 87th Road, Queens, NY

Amount

$615,452 View More

Date

2007-08-29

Party A

Betty Tong
46-06 Smart Street, 2-B, Flushing, NY

Other Parties: Global Estates LLC

Event

Buys From

Party B

Referee Jessica Lynn Kronrad

Unit/Mortgage

187-16 87th Road, Queens, NY

Amount

$615,452 View More

Date

2007-09-26

Party A

Xiaoning Dai
186-36 67th Avenue, Fresh Meadows, NY

Other Parties: Mingze Wu

Event

Buys From

Party B

Unit/Mortgage

187-52 87th Road, Queens, NY

Mortgage: $210,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $175,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$636,406 View More

Date

2007-09-26

Party A

Mingze Wu
186-36 67th Avenue, Fresh Meadows, NY

Other Parties: Xiaoning Dai

Event

Buys From

Party B

Unit/Mortgage

187-52 87th Road, Queens, NY

Mortgage: $210,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $175,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$636,406 View More

Date

2008-09-11

Party A

Xing Ci Zhen
187-50 87th Road, Jamaica Estates, NY

Other Parties: Sze Kwan Ho

Event

Buys From

Party B

Unit/Mortgage

187-50 87th Road, Queens, NY

Mortgage: $600,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$800,000 View More

Date

2008-09-11

Party A

Sze Kwan Ho
187-50 87th Road, Jamaica Estates, NY

Other Parties: Xing Ci Zhen

Event

Buys From

Party B