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Property Records Search:  Ana Marieaka Jaramillo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1988-12-20
Party A
Ana Marieaka Jaramillo
43 Sunnyside Blvd, Plainview, NY
Other Parties: Ana Maria Jaramillo
Event
Xfer To
Amount
N/A
More Units at 15-8 124th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-29
Party A
Antoinette Maria Brown
208 Beach 124th Street #8, Rockaway Park, NY
Other Parties: Richard Jr Adames
Event
Buys From
Unit/Mortgage
Mortgage: $725,307
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$722,500 View More
Date
2021-12-29
Party A
Richard Jr Adames
208 Beach 124th Street #8, Rockaway Park, NY
Other Parties: Antoinette Maria Brown
Event
Buys From
Unit/Mortgage
Mortgage: $725,307
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$722,500 View More
Date
2008-01-23
Party A
Christopher Cinicola
2115 Avenue U, Brooklyn, NY
Other Parties: Diana Safyan
Event
Buys From
Unit/Mortgage
Mortgage: $74,800
Gmac Mortgage Corporation Home Equity , 100 Witmer Road, Horsham, PA
Gmac Mortgage Corporation Home Equity , 100 Witmer Road, Horsham, PA
Gmac Mortgage LLC , 100 Witmer Road, Horsham, PA
Gmac Mortgage LLC , 100 Witmer Road, Horsham, PA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $399,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
Date
2008-01-23
Party A
Diana Safyan
2115 Avenue U, Brooklyn, NY
Other Parties: Christopher Cinicola
Event
Buys From
Unit/Mortgage
Mortgage: $74,800
Gmac Mortgage Corporation Home Equity , 100 Witmer Road, Horsham, PA
Gmac Mortgage Corporation Home Equity , 100 Witmer Road, Horsham, PA
Gmac Mortgage LLC , 100 Witmer Road, Horsham, PA
Gmac Mortgage LLC , 100 Witmer Road, Horsham, PA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $399,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
Date
2020-01-23
Party A
Zhen Lin
4 Colonial Avenue, Apt C, Sloatsburg, NY
Other Parties: Meng Li Wang
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$989,000 View More
Date
2020-01-23
Party A
Meng Li Wang
4 Colonial Avenue, Apt C, Sloatsburg, NY
Other Parties: Zhen Lin
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$989,000 View More
Date
2010-01-26
Party A
15-09 C-Point Realty LLC
15-09 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2016-11-09
Party A
Qiong Ding
15-35 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2009-01-14
Party A
Xiao Hua Zhou
15-35 124th Street, College Point, NY
Other Parties: Jin Y Ding
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2009-01-14
Party A
Jin Y Ding
15-35 124th Street, College Point, NY
Other Parties: Xiao Hua Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2009-11-16
Party A
Douglas R Drost
119-21 28th Ave, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$400,000 View More
Date
2021-11-19
Party A
Md Mahmudul Hassan Khan
87-63 124th Street, Richmond Hill, NY
Other Parties: Md Abidul Hassan Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,250
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$865,000 View More
Date
2021-11-19
Party A
Md Abidul Hassan Khan
87-63 124th Street, Richmond Hill, NY
Other Parties: Md Mahmudul Hassan Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,250
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$865,000 View More
Date
2017-05-04
Party A
Yao Li
144-09 Melbourne Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $538,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$975,000 View More
Date
2017-05-04
Party A
Brando Li
144-09 Melbourne Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $538,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$975,000 View More
Date
2017-05-04
Party A
Shu Yu Shi
144-09 Melbourne Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $538,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$975,000 View More
Date
2017-05-04
Party A
Yan Yun Ye
144-09 Melbourne Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $538,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$975,000 View More
Date
2009-10-13
Party A
Sun Duk Lee
43-20 216th Street, Bayside, NY
Other Parties: Swee Ling Chen
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$580,000 View More
Date
2009-10-13
Party A
Swee Ling Chen
43-20 216th Street, Bayside, NY
Other Parties: Sun Duk Lee
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$580,000 View More
Date
2015-01-02
Party A
Dao Ping Wang
31-30 137th Street, Flushing, NY
Other Parties: Yun Ping Ye
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Hanover Community Bank , 2131 Jericoturmpike, Garden City Park, NY
Amount
$960,000 View More
Date
2015-01-02
Party A
Yun Ping Ye
31-30 137th Street, Flushing, NY
Other Parties: Dao Ping Wang
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Hanover Community Bank , 2131 Jericoturmpike, Garden City Park, NY
Amount
$960,000 View More
Date
2013-11-15
Party A
Jian Yun Liu
41-64 72nd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$846,000 View More
Date
2013-11-15
Party A
217-34 Realty LLC
3 Lawson Lane, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $480,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
N/A
Date
2009-02-20
Party A
Qing Li Huang
108-48 43rd Avenue, Corona, NY
Other Parties: Cai Ping Zhu
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2009-02-20
Party A
Cai Ping Zhu
108-48 43rd Avenue, Corona, NY
Other Parties: Qing Li Huang
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2017-11-17
Party A
Kage Wu
84-15 124th Street, Kew Gardens, NY
Event
Buys From
Amount
$325,000 View More
Date
2009-12-08
Party A
Le Chau Thai-Wu
65-55 77th Place, Middle Village, NY
Other Parties: Ka Ge Wu
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$699,000 View More
Date
2009-12-08
Party A
Ka Ge Wu
65-55 77th Place, Middle Village, NY
Other Parties: Le Chau Thai-Wu
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$699,000 View More
Date
2021-10-14
Party A
15-06 124th Street LLC
15-06 124th Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $750,000
Velocity Commercial Capital LLC , 30699 Russell Ranch Road Suite 295, Westlake Village, CA
Velocity Commercial Capital LLC , 30699 Russell Ranch Road Suite 295, Westlake Village, CA
Amount
N/A
Date
2021-02-01
Party A
Lorena Abad
15-06 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2021-02-01
Party A
Joel C Rodriguez
15-06 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2021-02-01
Party A
Melquis E Rodriguez
15-06 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2018-12-24
Party A
Joel C Rodriguez
15-06 124th Street, College Point, NY
Other Parties: Melquis E Rodriguez
Event
Xfer From
Amount
N/A
Date
2018-12-24
Party A
Melquis E Rodriguez
15-06 124th Street, College Point, NY
Other Parties: Joel C Rodriguez
Event
Xfer From
Party B
Amount
N/A
Date
2017-04-18
Party A
Melquis E Rodriguez
15-06 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2012-12-04
Party A
Melquis E Rodiguez
15-06 124th Street, College Point, NY
Other Parties: Joel C Rodriguez
Event
Xfer From
Amount
N/A
Date
2012-12-04
Party A
Joel C Rodriguez
15-06 124th Street, College Point, NY
Other Parties: Melquis E Rodiguez
Event
Xfer From
Amount
N/A
Date
2013-09-20
Party A
Hio Peng Ng
81-19 155th Avenue, Howard Beach, NY
Event
Buys From
Amount
$1,280,000 View More
Date
2013-02-28
Party A
Yin-Chung Chen
50-36 Francis Lewis Boulevard, Oakland Gardens, NY
Event
Buys From
Amount
$326,000 View More
Date
2016-06-23
Party A
Ying Lin
15-32 124th Street, College Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $383,800
Mortage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
State Farm Bank Fsb , 111 Corporate Office Drive Suite 300, Earth City, MO
Mortgage: $12,985
Mortage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
State Farm Bank Fsb , 111 Corporate Office Drive Suite 300, Earth City, MO
Amount
N/A
Date
2016-06-23
Party A
Xioa Yan Qiu
15-32 124th Street, College Park, NY
Other Parties: Xioa Feng Chen, Ying Lin
Event
Xfer From
Unit/Mortgage
Mortgage: $383,800
Mortage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
State Farm Bank Fsb , 111 Corporate Office Drive Suite 300, Earth City, MO
Mortgage: $12,985
Mortage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
State Farm Bank Fsb , 111 Corporate Office Drive Suite 300, Earth City, MO
Amount
N/A
Date
2016-06-23
Party A
Xioa Feng Chen
15-32 124th Street, College Park, NY
Other Parties: Xioa Yan Qiu, Ying Lin
Event
Xfer From
Unit/Mortgage
Mortgage: $383,800
Mortage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
State Farm Bank Fsb , 111 Corporate Office Drive Suite 300, Earth City, MO
Mortgage: $12,985
Mortage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
State Farm Bank Fsb , 111 Corporate Office Drive Suite 300, Earth City, MO
Amount
N/A
Date
2015-10-13
Party A
Xiao Feng Chen
1123 58th Street, Brooklyn, NY
Other Parties: Xiao Yan Qiu
Event
Buys From
Unit/Mortgage
Mortgage: $374,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$680,000 View More
Date
2015-10-13
Party A
Xiao Yan Qiu
1123 58th Street, Brooklyn, NY
Other Parties: Xiao Feng Chen
Event
Buys From
Unit/Mortgage
Mortgage: $374,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$680,000 View More
Date
2022-03-25
Party A
Kelvin Lee
15-30 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2015-07-01
Party A
Jihua Ni
142-01 41st Avenue Apt 308, Flushing, NY
Other Parties: Kong Shun Ni
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$539,999 View More
Date
2015-07-01
Party A
Kong Shun Ni
142-01 41st Avenue Apt 308, Flushing, NY
Other Parties: Jihua Ni
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$539,999 View More
Date
2014-11-24
Party A
Thomas F Boland
123-23 5th Avenue, College Point, NY
Event
Buys From
Amount
$270,000 View More
Date
2006-05-15
Party A
A-Val Properties LLC
15-06 129th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2003-02-24
Party A
Alexander Arcila
15-24 124th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $199,820
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$206,000 View More
Date
2003-01-31
Party A
Alexander Arcila
15-24 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2009-08-21
Party A
Hsin-Hsuan Chen
21-03 124th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$445,000 View More
Date
2009-08-19
Party A
Jiajia Huang
144-29 37th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $398,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$575,000 View More
Date
2009-08-19
Party A
Kate Huang
144-29 37th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $398,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$575,000 View More
Date
2009-08-19
Party A
Ling Chai Chen
144-29 37th Avenue, Flushing, NY
Other Parties: Jiajia Huang, Kate Huang
Event
Buys From
Unit/Mortgage
Mortgage: $398,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$575,000 View More
Date
2010-08-05
Party A
Nonna Sawtschenko Irrevocable Income Only Trust
1513 124th Street, College Point, NY
Event
Buys From
Amount
Date
2010-08-05
Party A
Williams Trustee B Victor
340 East 93rd Street Apt 28g, New York, NY
Event
Buys From
Amount
Date
2010-08-05
Party A
Williams Trustee Peter G
40 Second Street, Garden City Park, NY
Event
Buys From
Amount
Date
2022-05-20
Party A
The Atlas Delaware Trust
C/o: Jp Morgan Trust Company Of Delaware 500 Stanton Christiana Road De3-1680, Newark, DE
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-04-12
Party A
Edgardo Wong
86-20 124th Street, Richmond Hill, NY
Other Parties: Mary Wong
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,016,210 View More
Date
2017-04-12
Party A
Mary Wong
86-20 124th Street, Richmond Hill, NY
Other Parties: Edgardo Wong
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,016,210 View More
Date
2004-06-21
Party A
Gloria Fraser
83 Hamilton Place, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$265,000 View More
Date
2017-01-26
Party A
Danna Gianini
86-28 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,455
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Mortgage: $445,026
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
Date
2017-01-26
Party A
Robert S Contreras
86-28 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,455
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Mortgage: $445,026
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
Date
2017-01-26
Party A
Gladis Contreras
86-28 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,455
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Mortgage: $445,026
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
Date
2004-12-30
Party A
Mohammad Siddiquee
85-29 Britton Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $75,705
American Brokers Conduit , 520 Broadhollow Road, Melville, NY
Mortgage: $403,760
Mers , Po Box 2026, Flint, MI
Amount
$504,700 View More
Date
2003-12-31
Party A
Wilfredo Castillo
84-19 124 Street, Kew Gardens, NY
Other Parties: Patricia Castillo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$372,900 View More
Date
2003-12-31
Party A
Patricia Castillo
84-19 124 Street, Kew Gardens, NY
Other Parties: Wilfredo Castillo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$372,900 View More
Date
2017-04-10
Party A
Dure Holdings Inc
2833 Ocean Parkway B6, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2015-01-21
Party A
Medallion International Group LLC
1516 Union Street, Brooklyn, NY
Event
Buys From
Amount
$300,000 View More
Date
2003-01-26
Party A
Menashe Newhouse
13 Ash Street, Monsey, NY
Other Parties: Esther Newhouse
Event
Xfer From
Party B
Amount
N/A
Date
2003-01-26
Party A
Esther Newhouse
13 Ash Street, Monsey, NY
Other Parties: Menashe Newhouse
Event
Xfer From
Amount
N/A
Date
2004-04-14
Party A
Kazimerz Szymczuk
139 Engert Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage: $42,300
National City Bank , Po Box 5570, Cleveland, OH
Amount
$470,000 View More
Date
2005-02-09
Party A
Jorge Angamarca
97-46 43rd Avenue, Corona, NY
Other Parties: Jaqueline Reyna
Event
Buys From
Unit/Mortgage
Mortgage: $495,200
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Mortgage: $123,800
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$619,000 View More
Date
2003-10-01
Party A
Gladys Gonzales
48-15 98th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$470,000 View More
Date
2015-07-24
Party A
Manjeet Ahluwalia
84-30 124th Street, Kew Gardens, NY
Other Parties: Inderpaul Ahluwalia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $29,908
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Mortgage: $515,000
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
N/A
Date
2015-07-24
Party A
Inderpaul Ahluwalia
84-30 124th Street, Kew Gardens, NY
Other Parties: Manjeet Ahluwalia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $29,908
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Mortgage: $515,000
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
N/A
Date
2005-02-24
Party A
Inderpaul Ahluwalia
84-30 124th Street, Richmond Hill, NY
Other Parties: Manjeet Ahluwalia
Event
Buys From
Unit/Mortgage
Mortgage: $202,000
Hsbc Mortgage Corporation Usa , 2929 Walden Ave, Depew, NY
Mortgage: $526,500
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2005-02-24
Party A
Manjeet Ahluwalia
84-30 124th Street, Richmond Hill, NY
Other Parties: Inderpaul Ahluwalia
Event
Buys From
Unit/Mortgage
Mortgage: $202,000
Hsbc Mortgage Corporation Usa , 2929 Walden Ave, Depew, NY
Mortgage: $526,500
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2017-01-04
Party A
Daljeet Kaur Tak
87-38 124th Street, Richmond Hill, NY
Other Parties: Surinder Singh Tak
Event
Xfer From
Unit/Mortgage
Mortgage: $191,551
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $514,855
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-01-04
Party A
Surinder Singh Tak
87-38 124th Street, Richmond Hill, NY
Other Parties: Daljeet Kaur Tak
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $191,551
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $514,855
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-02-27
Party A
Candora Laura Fariello Irrevocable Trust
C/o Andrew Fariello, Trustee 306 16th Avenue Ne, St Petersburg, FL
Event
Xfer From
Amount
N/A
Date
2017-05-23
Party A
Anthony J Ng
86-24 124 Street, Richmond Hill, NY
Other Parties: Savannah J Hu
Event
Buys From
Unit/Mortgage
Mortgage: $656,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$1,013,160 View More
Date
2017-05-23
Party A
Savannah J Hu
86-24 124 Street, Richmond Hill, NY
Other Parties: Anthony J Ng
Event
Buys From
Unit/Mortgage
Mortgage: $656,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$1,013,160 View More
Date
2021-05-05
Party A
Cassandra Griner
Other Parties: Kyle L Griner
Event
Xfer From
Unit/Mortgage
Mortgage: $219,000
Mortgage Master Service Corp
Amount
N/A
Date
2021-05-05
Party A
Kyle L Griner
Other Parties: Cassandra Griner
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $219,000
Mortgage Master Service Corp
Amount
N/A
Date
2021-12-22
Party A
Steven E Kitchen
Other Parties: Annette M Kitchen
Event
Xfer From
Unit/Mortgage
Mortgage: $256,500
1st Security Bank Of Washington
Amount
N/A
Date
1987-07-20
Party A
Abraham Soudry
1723 Ocean Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
2016-12-28
Party A
Hope East Of Fifth Housing Development Fund Co Inc
C/o Hope Community Inc 174 East 104th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,977
Hope Crossroads Housing Development Fund Company , Inc, C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $22,332
Hope Crossroads Housing Development Fund , Company, Inc, C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $0
Hope East Of Fifth LLC , C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Mortgage: $8,068,780
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $46,875,600
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $8,055,570
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $27,754,100
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Amount
$1,506,000 View More
Date
2004-07-01
Party A
Nexgen Realty Corp
4513 Livingston Avenue, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2016-12-28
Party A
Hope East Of Fifth Housing Development Fund Co Inc
C/o Hope Community Inc 174 East 104th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,977
Hope Crossroads Housing Development Fund Company , Inc, C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $22,332
Hope Crossroads Housing Development Fund , Company, Inc, C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $0
Hope East Of Fifth LLC , C/o Hope Community, Inc 174 East 104th Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Mortgage: $8,068,780
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $46,875,600
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $8,055,570
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $27,754,100
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Amount
$1,506,000 View More
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