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Property Records Search:  Anibal De Jesus Santana Reyes

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-07
Party A
Anibal De Jesus Santana Reyes
134-03 115th Avenue 115th Avenue, South Ozone Park, NY
Other Parties: Daiomara Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,951
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
134-03 115th Avenue, Queens, NY 134-03 115th Avenue, Queens, NY 134-03 115th Avenue, Queens, NY
View More
More Units at 134-3 115th Avenue
37 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-12-07
Party A
Rehana Begum
134-14 115th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
134-14 115th Avenue, Queens, NY 134-14 115th Avenue, Queens, NY
View More
Date
2006-08-28
Party A
Abdul Raffi
150-41 73rd Avenue, Flushing, NY
Other Parties: Rehana Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Mers , P O Box 2026, Flint, MI
Amount
$440,000 View More
134-14 115th Avenue, Queens, NY 134-14 115th Avenue, Queens, NY
View More
Date
2006-08-28
Party A
Rehana Begum
150-41 73rd Avenue, Flushing, NY
Other Parties: Abdul Raffi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Mers , P O Box 2026, Flint, MI
Amount
$440,000 View More
134-14 115th Avenue, Queens, NY 134-14 115th Avenue, Queens, NY
View More
Date
2021-08-02
Party A
134-3 115th LLC
215 Middle Neck Road, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
134-03 115th Avenue, Queens, NY 134-03 115th Avenue, Queens, NY 134-03 115th Avenue, Queens, NY
View More
Date
2016-09-16
Party A
134-03 115th LLC
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
134-03 115th Avenue, Queens, NY 134-03 115th Avenue, Queens, NY 134-03 115th Avenue, Queens, NY
View More
Date
2023-12-07
Party A
James D Bechan
13405 115th Avenue, South Ozone Park, NY
Other Parties: Chandrakallie Bechan, Robert R Bechan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-07
Party A
Robert R Bechan
11415 109th Avenue, South Ozone Park, NY
Other Parties: Chandrakallie Bechan, James D Bechan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-07
Party A
Chandrakallie Bechan
13405 115th Avenue, South Ozone Park, NY
Other Parties: James D Bechan, Robert R Bechan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-12
Party A
James D Bechan
134-05 115th Avenue, South Ozone Park, NY
Other Parties: Robert R Bechan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-12
Party A
Robert R Bechan
114-15 109th Avenue, South Ozone Park, NY
Other Parties: James D Bechan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-17
Party A
Drupatie Ramdath
134-13 115th Avenue, South Ozone Park, NY
Other Parties: Chandrica Ramdath, Veja Ramdath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $262,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-12-17
Party A
Veja Ramdath
134-13 115th Avenue, South Ozone Park, NY
Other Parties: Chandrica Ramdath, Drupatie Ramdath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $262,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-12-17
Party A
Chandrica Ramdath
134-13 115th Avenue, South Ozone Park, NY
Other Parties: Drupatie Ramdath, Veja Ramdath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $262,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2004-12-10
Party A
Kelvin Ramdath
127-19 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $30,500
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $244,000
Wells Fargo Bankna , Po Box 10304, Des Moines, IA
Amount
$305,000 View More
View More
Date
2017-08-10
Party A
Gurmukh Kailey
239 East Kings Bridge, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $581,501
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Amount
$635,000 View More
View More
Date
2006-03-31
Party A
Joginder Singh
94-43 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $79,000
Americas Wholesale Lender , 4500 Park Granada Msn # Svb- 314, Calabasas, CA
Mortgage: $316,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$395,000 View More
View More
Date
2023-03-11
Party A
Rudradeo D Singh
13409 115th Ave, South Ozone Park, NY
Other Parties: Inderia Kowlessar, Krishna K Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-11
Party A
Krishna K Singh
13409 115th Ave, South Ozone Park, NY
Other Parties: Inderia Kowlessar, Rudradeo D Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-11
Party A
Inderia Kowlessar
13409 115th Ave, South Ozone Park, NY
Other Parties: Krishna K Singh, Rudradeo D Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-24
Party A
Jennifer Wilson
134-07 115th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-24
Party A
Deborah Wilson
134-07 115th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-10
Party A
Deborah Wilson As Trustee
134-07 115th Avenue, South Ozone Park, NY
Other Parties: Deborah Leyden Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-10
Party A
Deborah Leyden Revocable Trust
134-07 115th Avenue, South Ozone Park, NY
Other Parties: Deborah Wilson As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-19
Party A
Marcelo Rivera
13411 115th Ave, South Ozone Park, NY
Other Parties: Magdalena Mangual
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,872
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2013-12-19
Party A
Magdalena Mangual
13411 115th Ave, South Ozone Park, NY
Other Parties: Marcelo Rivera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,872
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2005-12-16
Party A
Kennedy Seechan
134-12 115th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $92,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $368,000
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2008-02-14
Party A
Allen F Smalls Iii
134-06 115th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-29
Party A
Chandrica Ramdath
134-13 115th Avenue, South Ozone Park, NY
Other Parties: Drupatie Ramdath, Kelvin Ramdath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-29
Party A
Drupatie Ramdath
134-13 115th Avenue, South Ozone Park, NY
Other Parties: Chandrica Ramdath, Kelvin Ramdath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-29
Party A
Kelvin Ramdath
134-13 115th Avenue, South Ozone Park, NY
Other Parties: Chandrica Ramdath, Drupatie Ramdath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-25
Party A
Jay West
Other Parties: Angela M West
Event
Buys From
Party B
Unit/Mortgage
3124 115th Avenue Ct, Edgewood, WA
Mortgage: $643,500
Movement Mortgage
Amount
$715,000
Date
2020-08-25
Party A
Angela M West
Other Parties: Jay West
Event
Buys From
Party B
Unit/Mortgage
3124 115th Avenue Ct, Edgewood, WA
Mortgage: $643,500
Movement Mortgage
Amount
$715,000
Date
2006-10-19
Party A
Steven M Murray
Other Parties: Kristina L Murray
Event
Buys From
Party B
Unit/Mortgage
3014 115th Avenue Ct E, Edgewood, WA
Mortgage: $550,000
Provident Funding Associates L
Amount
$769,950
Date
2006-10-19
Party A
Kristina L Murray
Other Parties: Steven M Murray
Event
Buys From
Party B
Unit/Mortgage
3014 115th Avenue Ct E, Edgewood, WA
Mortgage: $550,000
Provident Funding Associates L
Amount
$769,950
Date
2006-11-20
Party A
Michael Fitzgerald
Event
Buys From
Party B
Unit/Mortgage
3027 115th Avenue Ct E, Edgewood, WA
Mortgage: $351,000
Abn Amro Mortgage Group Inc
Amount
$585,000
Date
2007-03-14
Party A
Harold Rose
Other Parties: Luva Rose
Event
Buys From
Party B
Unit/Mortgage
3026 115th Avenue Ct E, Edgewood, WA
Amount
$759,950
Date
2007-03-14
Party A
Luva Rose
Other Parties: Harold Rose
Event
Buys From
Party B
Unit/Mortgage
3026 115th Avenue Ct E, Edgewood, WA
Amount
$759,950
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