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Property Records Search:  Anastsia Panos

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-01-28
Party A
Anastsia Panos
25-07 75th St, Jackson Htgs, NY
Other Parties: Anastasia Panagiotakos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 25-7 75th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-05
Party A
Sanny Ngar Hung Wong-Lesniewski
25-41 75th Street, East Elmhurst, NY
Other Parties: Dariusz Adam Lesniewski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$890,000 View More
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2021-04-05
Party A
Dariusz Adam Lesniewski
25-41 75th Street, East Elmhurst, NY
Other Parties: Sanny Ngar Hung Wong-Lesniewski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$890,000 View More
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2015-07-09
Party A
Theodoros Resvanis Family Trust
25-41 75th Street, East Elmhurst, NY
Other Parties: Mcguire Trustee Helen T, Resvanis Trustee James
Event
Buys From
Party B
Unit/Mortgage
Amount
$184,000 View More
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2015-07-09
Party A
Resvanis Trustee James
47 Carol Lane, New Rochelle, NY
Other Parties: Mcguire Trustee Helen T, Theodoros Resvanis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$184,000 View More
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2015-07-09
Party A
Theodoros Resvanis
25-41 75th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$184,000 View More
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2015-07-09
Party A
Mcguire Trustee Helen T
191 Cortlandt Street, Croton-On-Hudson, NY
Other Parties: Resvanis Trustee James, Theodoros Resvanis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$184,000 View More
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2009-04-13
Party A
Theodoros Resvanis
25-41 75th St, East Elmhurst, NY
Other Parties: Emily Resvanis, Helen T Resvanis, James Resvanis, Peter Resvanis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2009-04-13
Party A
Peter Resvanis
25-41 75th St, East Elmhurst, NY
Other Parties: Emily Resvanis, Helen T Resvanis, James Resvanis, Theodoros Resvanis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2009-04-13
Party A
James Resvanis
47 Carol Lane, New Rochelle, NY
Other Parties: Emily Resvanis, Helen T Resvanis, Peter Resvanis, Theodoros Resvanis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2009-04-13
Party A
Helen T Resvanis
171 Tate Ave, Buchanan, NY
Other Parties: Emily Resvanis, James Resvanis, Peter Resvanis, Theodoros Resvanis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2009-04-13
Party A
Emily Resvanis
25-41 75th St, East Elmhurst, NY
Other Parties: Helen T Resvanis, James Resvanis, Peter Resvanis, Theodoros Resvanis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY 25-41 75th Street, Queens, NY
View More
Date
2021-04-22
Party A
Dimitri Lafortune
135-24 Hillside Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $904,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,140,000 View More
78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY
View More
Date
2020-06-30
Party A
Yusim As Trustee Mikhail A
7825 75th Street, Glendale, NY
Other Parties: Yusim 2020 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY
View More
Date
2020-06-30
Party A
Yusim 2020 Family Trust
7825 75th Street, Glendale, NY
Other Parties: Yusim As Trustee Mikhail A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY
View More
Date
2014-07-16
Party A
Mikhail Yusim
71-33 69th Street, Glen Dale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY
View More
Date
2014-03-27
Party A
Ficano Management LLC
587 Seneca Ave, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$520,000 View More
78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY 78-25 75th Street, Queens, NY
View More
Date
2014-03-14
Party A
Jacqueline Beauchamp
92-25 75th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2012-06-08
Party A
Miguelangel Beauchamp
119-08 Liberty Avenue, South Richmond Hill, NY
Other Parties: Jacqueline Beauchamp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,686
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2012-06-08
Party A
Jacqueline Beauchamp
119-08 Liberty Avenue, South Richmond Hill, NY
Other Parties: Miguelangel Beauchamp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,686
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2011-11-04
Party A
Pebble Realty Inc
1 Tilden Place, Norwood, NJ
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $134,000
Pinnacle Capital Holdings LLC , 4792 Hempstead Turnpike, Farmingdale, NY
Amount
N/A
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2011-09-23
Party A
Scope Housing LLC
50 Charles Lindberg Blvd, Suite 205, Uniondale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$228,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2010-05-21
Party A
Deutsche Bank National Trust Company Americas
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$320,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2006-02-28
Party A
Gabriel Morillo
92-25 75th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronis Registrations Systems Inc , Po Box 2026, Flint, MI
Mortgage: $100,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$500,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
View More
Date
2019-08-19
Party A
Sophia Nikolidakis
22-03 76th Street Apt A3, East Elmhurst, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $294,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$440,000 View More
22-25 75th Street, Queens, NY 22-25 75th Street, Queens, NY 22-25 75th Street, Queens, NY
View More
Date
2007-01-25
Party A
Kevin Burritt
11 Poplar Avenue, 2nd Floor, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $65,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$325,000 View More
22-25 75th Street, Queens, NY 22-25 75th Street, Queens, NY 22-25 75th Street, Queens, NY
View More
Date
2010-01-28
Party A
Savihela M Polanco
327 Bedford Ave, Brooklyn, NY
Other Parties: Angel L Jr Vazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,207
Mortgage Source LLC , 600 Old Country Road Suite 210, Garden City, NY
Amount
$375,000 View More
View More
Date
2010-01-28
Party A
Angel L Jr Vazquez
327 Bedford Avenue, Brooklyn, NY
Other Parties: Savihela M Polanco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,207
Mortgage Source LLC , 600 Old Country Road Suite 210, Garden City, NY
Amount
$375,000 View More
View More
Date
2009-09-21
Party A
5 Star Discount Homes LLC
1945 Bay Blvd, Atlantic Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$189,000 View More
View More
Date
2008-04-11
Party A
Deutsche Bank National Trust Company
10801 E 6th Street, Rancho Cucamonga, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2014-12-23
Party A
Kham Bhatta
25-49 75th Street, Queens, NY
Other Parties: Deepak Dhakal, Saraswati Bhatta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$795,000 View More
View More
Date
2014-12-23
Party A
Saraswati Bhatta
25-49 75th Street, Queens, NY
Other Parties: Deepak Dhakal, Kham Bhatta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$795,000 View More
View More
Date
2014-12-23
Party A
Deepak Dhakal
25-49 75th Street, Queens, NY
Other Parties: Kham Bhatta, Saraswati Bhatta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$795,000 View More
View More
Date
2014-03-12
Party A
Wp Plaza Inc
215-54 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$706,000 View More
View More
Date
2020-10-13
Party A
Silvestre Villafana
94-25 75th Street, Ozone Park, NY
Other Parties: Src Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-13
Party A
Src Family Trust
94-25 75th Street, Ozone Park Ny, NY
Other Parties: Silvestre Villafana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-20
Party A
Francisco Villafana
87-22 88th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2017-10-23
Party A
Xiao Zou
85-25 75th Street, Woodhaven, NY
Other Parties: Fanjie Meng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Pobox 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$827,000 View More
View More
Date
2017-10-23
Party A
Fanjie Meng
85-25 75th Street, Woodhaven, NY
Other Parties: Xiao Zou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Pobox 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$827,000 View More
View More
Date
2014-10-03
Party A
Inmer Flores-Guzman
363 Etna Street, Brooklyn, NY
Other Parties: Ana Portorreal, Edwin Brache, Melida Portorreal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2014-10-03
Party A
Melida Portorreal
8812 85th Street, Woodhaven, NY
Other Parties: Ana Portorreal, Edwin Brache, Inmer Flores-Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2014-10-03
Party A
Ana Portorreal
19005 Hillside Avenue, Hollis, NY
Other Parties: Edwin Brache, Inmer Flores-Guzman, Melida Portorreal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2014-10-03
Party A
Edwin Brache
19005 Hillside Avenue, Hollis, NY
Other Parties: Ana Portorreal, Inmer Flores-Guzman, Melida Portorreal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,845
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2007-02-15
Party A
Elsa M Diaz
9101 Lamont Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,200
Mers , Po Box 2026, Flint, MI
Mortgage: $128,800
Mers , Po Box 2026, Flint, MI
Amount
$644,000 View More
View More
Date
2008-05-28
Party A
Androniki Nesheiwat
22-54 78th Street, Jackson Heights, NY
Other Parties: Demetrios Barlis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$640,000 View More
View More
Date
2008-05-28
Party A
Demetrios Barlis
32-26 71st Street, Jackson Heights, NY
Other Parties: Androniki Nesheiwat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$640,000 View More
View More
Date
2007-08-29
Party A
Haven Builders Inc
99 Tulip Avenue Suite 304, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-06
Party A
Yehuda Vaknin
65 Lincoln Blvd, Long Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Fa Washington Mutual Bank , 2273 N Green Valley Pkwy, Ste 14, Henderson, NV
Amount
$545,600 View More
View More
Date
2017-05-01
Party A
Anil Kumar Modi
2535 75th Street, 2nd Floor, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-06
Party A
Sunita Prasad-Modi
37-41 76th Street #6, Jackson Heights, NY
Other Parties: Anil K Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$642,500 View More
View More
Date
2008-10-06
Party A
Anil K Modi
37-41 76th Street #6, Jackson Heights, NY
Other Parties: Sunita Prasad-Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$642,500 View More
View More
Date
2008-09-26
Party A
Hristos Angelidakis
34-56 33rd Street, Astoria, NY
Other Parties: Arrieta Angelidakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$665,000 View More
View More
Date
2008-09-26
Party A
Arrieta Angelidakis
34-56 33rd Street, Astoria, NY
Other Parties: Hristos Angelidakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$665,000 View More
View More
Date
2009-06-23
Party A
Konstantinos Tsambas
25-26 35th Avenue, Astoria, NY
Other Parties: George Tsambas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$620,000 View More
View More
Date
2009-06-23
Party A
George Tsambas
25-26 35th Avenue, Astoria, NY
Other Parties: Konstantinos Tsambas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$620,000 View More
View More
Date
2009-12-29
Party A
Kathyrine Danyluk
30-29 44th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
View More
Date
2009-02-13
Party A
Angiolina Lattanzio Qprt Dated 2132009
25-09 75th Street, Jackson Heights, NY
Other Parties: Anna Ttee Soave
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-13
Party A
Anna Ttee Soave
25-09 75th Street, Jackson Heights, NY
Other Parties: Angiolina Lattanzio Qprt Dated 2132009
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-01
Party A
6825 Holdings LLC
68-25 75th Street, Middle Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $518,000
Empire State Bank , 68 North Plank Rd, Newburgh, NY
Amount
$783,000 View More
View More
Date
2010-02-19
Party A
The Triolo Family Irrevocable Trust Dtd 2192010
153-42 81st Street, Howard Beach, NY
Other Parties: Louis Triolo As Trustee, Rosaria Arlia As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-19
Party A
Rosaria Arlia As Trustee
153-42 81st Street, Howard Beach, NY
Other Parties: Louis Triolo As Trustee, The Triolo Family Irrevocable Trust Dtd 2192010
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-19
Party A
Louis Triolo As Trustee
153-42 81st Street, Howard Beach, NY
Other Parties: Rosaria Arlia As Trustee, The Triolo Family Irrevocable Trust Dtd 2192010
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-20
Party A
Jennifer Li Zhen Yang Chen
32-07 69th Street, Woodside, NY
Other Parties: Jimmy Hsuan Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2011-07-20
Party A
Jimmy Hsuan Chen
32-07 69th Street, Woodside, NY
Other Parties: Jennifer Li Zhen Yang Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2012-02-24
Party A
Sylwia Karwowska
60-25 75th Street, Middle Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Paolo F Insinga , 69 Saw Creek Estates, Bushkill, PA
Amount
$540,000 View More
View More
Date
2021-05-18
Party A
Maud Salaun
70-04 32nd Avenue, E Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-30
Party A
Wioletta Grzybowski
72-31 Metropolitan Avenue Apt 2e, Middle Village, NY
Other Parties: Krzysztof Grzybowski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,000
Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$565,000 View More
View More
Date
2017-03-30
Party A
Krzysztof Grzybowski
72-31 Metropolitan Avenue Apt 2e, Middle Village, NY
Other Parties: Wioletta Grzybowski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,000
Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$565,000 View More
View More
Date
2017-05-27
Party A
Diana M Avila
25-25 75th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $183,150
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quik Fund Inc , 100 Merrick Road, Suite 510e, Rockville Centre, NY
Amount
N/A
View More
Date
2003-05-29
Party A
Fredy Paredes
34-31 29th Street, Astoria, NY
Other Parties: Cecilia Paredes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,850
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$483,000 View More
View More
Date
2003-05-29
Party A
Cecilia Paredes
34-31 29th Street, Astoria, NY
Other Parties: Fredy Paredes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,850
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$483,000 View More
View More
Date
2003-08-25
Party A
Carlos Morel
1328 Hancock Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,500
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, New Hyde Park, NY
Mortgage: $316,000
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2007-06-12
Party A
Antonio Hernandez
22-46 93rd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $136,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$680,000 View More
View More
Date
2011-10-14
Party A
Surendra K Shrestha
31-25 75th Street, Jackson Heights, NY
Other Parties: Kunga Namgyal, Tsultrim Sangmo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,522
Na Jpnorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$555,000 View More
View More
Date
2011-10-14
Party A
Tsultrim Sangmo
31-25 75th Street, Jackson Heights, NY
Other Parties: Kunga Namgyal, Surendra K Shrestha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,522
Na Jpnorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$555,000 View More
View More
Date
2011-10-14
Party A
Kunga Namgyal
31-25 75th Street, Jackson Heights, NY
Other Parties: Surendra K Shrestha, Tsultrim Sangmo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,522
Na Jpnorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$555,000 View More
View More
Date
2013-12-26
Party A
Mohammad Maksudur Rahman
105-25 75th Street, Ozone Park, NY
Other Parties: Bagum Mobarra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $453,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
N/A
View More
Date
2013-12-26
Party A
Bagum Mobarra
105-25 75th Street, Ozone Park, NY
Other Parties: Mohammad Maksudur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $453,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
N/A
View More
Date
2007-07-12
Party A
Mohammad M Rahman
105-25 75th Street, Ozone Park, NY
Other Parties: Bagum Mobarra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-12
Party A
Bagum Mobarra
105-25 75th Street, Ozone Park, NY
Other Parties: Mohammad M Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-21
Party A
Mohammad Maksudur Rahman
105-25 75th Street, Ozone Park, NY
Other Parties: 2004-0000269 LLC, Bagum Mobarra, Mahmudur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
2004-0000269 LLC , 11109 Sunset Hills Road, Reston, VA
Amount
$735,000 View More
View More
Date
2007-02-21
Party A
Mahmudur Rahman
105-25 75th Street, Ozone Park, NY
Other Parties: 2004-0000269 LLC, Bagum Mobarra, Mohammad Maksudur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
2004-0000269 LLC , 11109 Sunset Hills Road, Reston, VA
Amount
$735,000 View More
View More
Date
2007-02-21
Party A
Bagum Mobarra
105-25 75th Street, Ozone Park, NY
Other Parties: 2004-0000269 LLC, Mahmudur Rahman, Mohammad Maksudur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
2004-0000269 LLC , 11109 Sunset Hills Road, Reston, VA
Amount
$735,000 View More
View More
Date
2007-02-21
Party A
2004-0000269 LLC
11109 Sunset Hills Road, Reston, VA
Other Parties: Bagum Mobarra, Mahmudur Rahman, Mohammad Maksudur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
2004-0000269 LLC , 11109 Sunset Hills Road, Reston, VA
Amount
$735,000 View More
View More
Date
2006-10-30
Party A
Rakesh Persad
104-58 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $459,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$574,000 View More
View More
Date
2003-10-30
Party A
Taradath Jagmohan
84-55 169th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$370,000 View More
View More
Date
2012-01-13
Party A
Janet Pecora
309 East Shore Drive, Massapequa, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-26
Party A
Darren Dougherty
22-25 75th Street Apt B3, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$165,000 View More
View More
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