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Property Records Search:  Ameena Moses

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-28
Party A
Ameena Moses
110-01 153rd Street, Jamaica, NY
Other Parties: Nagraj Moses, Navindra Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $903,336
Mers As Nominee For , Nationwide Mortgage Bankers, Inc, 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$920,000 View More
View More
More Units at 110-1 153rd Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-23
Party A
Manjula N Perera
75-15 101 Avenue, Ozone Park, NY
Other Parties: Indunil P Budagodage
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$540,000 View More
110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY
View More
Date
2020-12-23
Party A
Indunil P Budagodage
75-15 101 Avenue, Ozone Park, NY
Other Parties: Manjula N Perera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$540,000 View More
110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY
View More
Date
2017-04-27
Party A
Alonzo Belgrave
110-13 153rd Sreet, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY
View More
Date
2011-03-18
Party A
Belgrave Trustee Alonzo
110 - 13 153rd Street, Jamaica, NY
Other Parties: Evelyn Fogle Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY
View More
Date
2011-03-18
Party A
Evelyn Fogle Irrevocable Living Trust
110 - 13 153rd Street, Jamaica, NY
Other Parties: Belgrave Trustee Alonzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY 110-13 153rd Street, Queens, NY
View More
Date
2014-09-15
Party A
Cesar Estela
220 Manhattan Avenue, New York, NY
Other Parties: Jose A Ames
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$335,000 View More
110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY
View More
Date
2014-09-15
Party A
Jose A Ames
220 Manhattan Avenue, New York, NY
Other Parties: Cesar Estela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$335,000 View More
110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY
View More
Date
2012-11-12
Party A
Simax Development Group LLC
Po Box 1076, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Nili Somekh , Po Box 640762, Oakland Gardens, NY
Nissim Somekh , Po Box 640762, Oakland Gardens, NY
Amount
$127,000 View More
110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY
View More
Date
2007-02-22
Party A
John Dyal
118-22 155th Street, Jamaica, NY
Other Parties: Selotchnie Dyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,050
Mers , Po Box 2026, Flint, MI
Amount
$339,000 View More
110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY
View More
Date
2007-02-22
Party A
Selotchnie Dyal
118-22 155th Street, Jamaica, NY
Other Parties: John Dyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,050
Mers , Po Box 2026, Flint, MI
Amount
$339,000 View More
110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY 110-31 153rd Street, Queens, NY
View More
Date
2018-10-23
Party A
Pedro Peralta
104-67 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY
View More
Date
2013-05-05
Party A
Gail Persaud
110-18 153rd Street, Jamaica, NY
Other Parties: Totaram Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY
View More
Date
2013-05-05
Party A
Totaram Persaud
110-18 153rd Street, Jamaica, NY
Other Parties: Gail Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY
View More
Date
2008-07-29
Party A
153 Jamaica Holdings LLC
79 Powerhouse Rd, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY
View More
Date
2007-11-02
Party A
Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$561,116 View More
110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY
View More
Date
2006-06-13
Party A
Susan Ramdeholl
156 Grant Avenue, 1st Floor, Jersey City, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $126,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY 110-18 153rd Street, Queens, NY
View More
Date
2021-11-04
Party A
Saleha Akter
110-11 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
110-11 153rd Street, Queens, NY 110-11 153rd Street, Queens, NY 110-11 153rd Street, Queens, NY
View More
Date
2019-12-06
Party A
Niambi Domacase
157 Stuyvesant Avenue, Brooklyn, NY
Other Parties: Janet Parker, Jashord Domacase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,872
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
109-61 153rd Street, Queens, NY 109-61 153rd Street, Queens, NY 109-61 153rd Street, Queens, NY
View More
Date
2019-12-06
Party A
Janet Parker
157 Stuyvesant Avenue, Brooklyn, NY
Other Parties: Jashord Domacase, Niambi Domacase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,872
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
109-61 153rd Street, Queens, NY 109-61 153rd Street, Queens, NY 109-61 153rd Street, Queens, NY
View More
Date
2019-12-06
Party A
Jashord Domacase
157 Stuyvesant Avenue, Brooklyn, NY
Other Parties: Janet Parker, Niambi Domacase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,872
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
109-61 153rd Street, Queens, NY 109-61 153rd Street, Queens, NY 109-61 153rd Street, Queens, NY
View More
Date
2021-03-22
Party A
Miguel Torres
44 Seaman Avenue, Apt #2h, New York, NY
Other Parties: Judith Geer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,302
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
118-08 153rd Street, Queens, NY 118-08 153rd Street, Queens, NY 118-08 153rd Street, Queens, NY
View More
Date
2021-03-22
Party A
Judith Geer
44 Seaman Avenue, Apt #2h, New York, NY
Other Parties: Miguel Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,302
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
118-08 153rd Street, Queens, NY 118-08 153rd Street, Queens, NY 118-08 153rd Street, Queens, NY
View More
Date
2020-04-30
Party A
Km Zakiul Uddin
109-17 153rd Street, Jamaica, NY
Other Parties: Tahneen M Cynthia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$660,000 View More
109-17 153rd Street, Queens, NY 109-17 153rd Street, Queens, NY 109-17 153rd Street, Queens, NY
View More
Date
2020-04-30
Party A
Tahneen M Cynthia
109-17 153rd Street, Jamaica, NY
Other Parties: Km Zakiul Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$660,000 View More
109-17 153rd Street, Queens, NY 109-17 153rd Street, Queens, NY 109-17 153rd Street, Queens, NY
View More
Date
2014-11-17
Party A
Rookmin Developers LLC
135-14 127th Street, South Ozone Park, NY
Other Parties: Sldr LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,000 View More
124-08 153rd Street, Queens, NY
View More
Date
2014-11-17
Party A
Sldr LLC
135-14 127th Street, South Ozone Park, NY
Other Parties: Rookmin Developers LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,000 View More
124-08 153rd Street, Queens, NY
View More
Date
2020-05-20
Party A
Nighat Shah
102 Lyon Street, Valley Stream, NY
Other Parties: Jaffar A Shah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-55 153rd Street, Queens, NY 109-55 153rd Street, Queens, NY 109-55 153rd Street, Queens, NY
View More
Date
2020-05-20
Party A
Jaffar A Shah
102 Lyon Street, Valley Stream, NY
Other Parties: Nighat Shah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-55 153rd Street, Queens, NY 109-55 153rd Street, Queens, NY 109-55 153rd Street, Queens, NY
View More
Date
2012-04-27
Party A
Devindranauth Rawana
110-34 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,050
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2011-06-16
Party A
George Subraj
110-34 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$244,374 View More
View More
Date
2009-11-13
Party A
Deutsche Bank National Trust Company As Trustee
C/o 7105 Corporate Drive Ptx-C35, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-01-02
Party A
Mahmuddul Haque
85-50 169th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$695,000 View More
View More
Date
2017-10-14
Party A
Georgia Herbert
110-15 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$146,667 View More
View More
Date
2011-12-01
Party A
Eden Goal Inc
86-25 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,159
Kak Holdings LLC , 1 Linden Place, Great Neck, NY
Amount
$160,199 View More
View More
Date
2010-05-07
Party A
Deutsche Bank National Trust Company As Trustee
701 Corporate Center Drive, Raleigh, NC
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,783 View More
View More
Date
2014-10-17
Party A
Lakhwinder Singh
110-19 153rd Street, Jamaica, NY
Other Parties: Savita Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-17
Party A
Savita Persaud
110-19 153rd Street, Jamaica, NY
Other Parties: Lakhwinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-21
Party A
Savita Persaud
110-19 153rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-21
Party A
Rajdai Kishore
114-42 127th Street, Jamaica, NY
Other Parties: Haamlata Persaud, Savita Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$299,000 View More
View More
Date
2010-05-21
Party A
Haamlata Persaud
114-42 127th Street, Jamaica, NY
Other Parties: Rajdai Kishore, Savita Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$299,000 View More
View More
Date
2010-05-21
Party A
Savita Persaud
114-42 127th Street, Jamaica, NY
Other Parties: Haamlata Persaud, Rajdai Kishore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$299,000 View More
View More
Date
2009-10-29
Party A
Kesh Sp Marketing Corp
117-21 240th Street, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$152,000 View More
View More
Date
2013-05-03
Party A
Camille Clarke
110-17 153 Street, Jamaica, NY
Other Parties: Wayne Clarke
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-05-03
Party A
Wayne Clarke
110-17 153 Street, Jamaica, NY
Other Parties: Camille Clarke
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-11-23
Party A
Abdul Mannan
110-16 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $813,002
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$828,000 View More
View More
Date
2019-01-03
Party A
110-16 153 St LLC
105-02 Metropolitan Ave, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $511,000
Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-03-06
Party A
Davos Ny 82 Inc
212-45 26 Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2019-07-18
Party A
Amar Suraj Devi Corp
188-15 Pineville Lane, Springfield Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
11002 LLC
78 Hill Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$585,000 View More
View More
Date
2016-10-11
Party A
Diana Smith
86-37 127th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-10-01
Party A
Kojendra Daljeet
101-40 Pinegrove Street, Jamaica, NY
Other Parties: Natasia Daljeet
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,350
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Mortgage: $43,569
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$290,460 View More
View More
Date
2003-10-01
Party A
Natasia Daljeet
101-40 Pinegrove Street, Jamacia, NY
Other Parties: Kojendra Daljeet
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,350
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Mortgage: $43,569
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$290,460 View More
View More
Date
2021-06-24
Party A
Tirzaha R Davis As Administrator
110-25 153rd Street, Jamaica, NY
Other Parties: Estate Of Sadie M Davis, Estate Of Sadie M Robinson, Estate Of Sadie Robinson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-24
Party A
Estate Of Sadie M Davis
110-25 153rd Street, Jamaica, NY
Other Parties: Estate Of Sadie M Robinson, Estate Of Sadie Robinson, Tirzaha R Davis As Administrator
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-24
Party A
Estate Of Sadie M Robinson
110-25 153rd Street, Jamaica, NY
Other Parties: Estate Of Sadie M Davis, Estate Of Sadie Robinson, Tirzaha R Davis As Administrator
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-24
Party A
Estate Of Sadie Robinson
110-25 153rd Street, Jamaica, NY
Other Parties: Estate Of Sadie M Davis, Estate Of Sadie M Robinson, Tirzaha R Davis As Administrator
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-21
Party A
Frances Willis-Harvey
110-33 153rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-19
Party A
Martha Carroll
110-03 153rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-23
Party A
110-03 153rd Street
110-03 153rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,500
Aries Financial LLC , 110-03 153rd Street, Jamaica, NY
Amount
N/A
View More
Date
2015-04-09
Party A
Alvia Joseph
110-36 153rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-05
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY
Other Parties: Yellow Stone Homes LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,730,000 View More
View More
Date
2020-05-05
Party A
Guoco Development LLC
246-21 52nd Avenue, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,875,000 View More
View More
Date
2020-05-05
Party A
Yellow Stone Homes LLC
147-20 Hillside Avenue, Jamaica, NY
Other Parties: Plaza Gardens Real Estate Corp
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,730,000 View More
View More
Date
2021-04-28
Party A
Edith Hannan
21-44 45th Avenue Apt 3, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Edith Hannan Family Trust
162-10 Powells Cove Blvd, Apt 9a, Whitestone, NY
Other Parties: Darlene G Hannan-Hash
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Darlene G Hannan-Hash
162-10 Powells Cove Blvd, Apt 9a, Whitestone, NY
Other Parties: Edith Hannan Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-12
Party A
Rufus King Park Development Company LLC
166-07 Hillside Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
88-09 153rd Street, Queens, NY
Amount
N/A
Date
2021-04-29
Party A
Renee Jinjin Lin
31-38 137th Street, Apt 4a, Flushing, NY
Other Parties: Randy Ni Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
View More
Date
2021-04-29
Party A
Randy Ni Lin
31-38 137th Street, Apt 4a, Flushing, NY
Other Parties: Renee Jinjin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
View More
Date
2019-12-18
Party A
153rd Street Corp
113 The Intervale, Roslyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-01
Party A
Jonnel Rodriguez
122-08 153rd Street, Jamaica, NY
Other Parties: Edward Concepcion
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $19,012
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $635,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-01
Party A
Edward Concepcion
122-08 153rd Street, Jamaica, NY
Other Parties: Jonnel Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $19,012
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $635,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-27
Party A
Neophytos Antoniades
420 East 153rd Street, Bronx, NY
Other Parties: Anastasios Ioannou, Andreas Loizides
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $228,188
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $529,371
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2020-04-27
Party A
Anastasios Ioannou
420 East 153rd Street, Bronx, NY
Other Parties: Andreas Loizides, Neophytos Antoniades
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $228,188
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $529,371
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2020-04-27
Party A
Andreas Loizides
420 East 153rd Street, Bronx, NY
Other Parties: Anastasios Ioannou, Neophytos Antoniades
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $228,188
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $529,371
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2020-05-15
Party A
Steven W Chapman
Other Parties: Constance A Chapman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Columbia State Bank
Amount
N/A
View More
Date
2020-05-15
Party A
Constance A Chapman
Other Parties: Steven W Chapman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Columbia State Bank
Amount
N/A
View More
Date
2020-04-06
Party A
Jong H Moon
Other Parties: Jung S Moon
Event
Xfer From
Party B
Unit/Mortgage
9906 153rd Street Ct, Puyallup, WA
Mortgage: $326,000
United Shore Financial Services LLC
Amount
N/A
Date
2020-04-06
Party A
Jung S Moon
Other Parties: Jong H Moon
Event
Xfer From
Party B
Unit/Mortgage
9906 153rd Street Ct, Puyallup, WA
Mortgage: $326,000
United Shore Financial Services LLC
Amount
N/A
Date
2021-04-23
Party A
Robert A Vargas
Other Parties: Reza Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,535
Academy Mortgage Corp
Amount
$571,000 View More
View More
Date
2021-04-23
Party A
Reza Vargas
Other Parties: Robert A Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,535
Academy Mortgage Corp
Amount
$571,000 View More
View More
Date
2014-09-09
Party A
Hcci West 153 Housing Development Fund Corporation
2854 Frederick Douglass Boulevard, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,060,000
Acting By And Through Its De The City Of New York , 100 Gold Street, New York, NY
Mortgage: $14,268,700
National Association Wells Fargo Bank , 15 East 42nd Street 36th Floor, New York, NY
Mortgage: $1,568,110
National Association Wells Fargo Bank , 15 East 42nd Street 36th Floor, New York, NY
Mortgage: $1,090,000
National Association Wells Fargo Bank , 15 East 42nd Street 36th Floor, New York, NY
Amount
N/A
View More
Date
2014-09-09
Party A
Hcci West 153 Housing Development Fund Corporation
2854 Frederick Douglass Boulevard, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,060,000
Acting By And Through Its De The City Of New York , 100 Gold Street, New York, NY
Mortgage: $14,268,700
National Association Wells Fargo Bank , 15 East 42nd Street 36th Floor, New York, NY
Mortgage: $1,568,110
National Association Wells Fargo Bank , 15 East 42nd Street 36th Floor, New York, NY
Mortgage: $1,090,000
National Association Wells Fargo Bank , 15 East 42nd Street 36th Floor, New York, NY
Amount
N/A
View More
Date
2015-07-20
Party A
452153 Inc
182-11 Union Turnpike, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,300,000 View More
View More
Date
2020-05-15
Party A
Abs 153 LLC
25 West 36th Street, 2nd Floor, New York, NY
Other Parties: 620w153 Aa LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$28,750,000 View More
View More
Date
2020-05-15
Party A
620w153 Aa LLC
1178 Broadway, 5th Floor, New York, NY
Other Parties: Abs 153 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$28,750,000 View More
View More
Date
2020-05-15
Party A
Abs 153 LLC
25 West 36th Street, 2nd Floor, New York, NY
Other Parties: 620w153 Aa LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$28,750,000 View More
View More
Date
2020-05-15
Party A
620w153 Aa LLC
1178 Broadway, 5th Floor, New York, NY
Other Parties: Abs 153 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$28,750,000 View More
View More
Date
2020-01-29
Party A
622-628 West 153 LLC
C/o: Anbau 11 East 26th Street, Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,250,000 View More
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