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Property Records Search:  Anna B Ref Dufficy

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-04-26
Party A
Anna B Ref Dufficy
112-1 1 Myrtle Ave, Richmond Hill, NY
Other Parties: Ann B Defetal Moore
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 253-23 148th Drive
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-26
Party A
Sharon Thomas
9423 Avenue A Unit 1, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,785
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
Date
2008-10-07
Party A
Y B Equities Inc
53-51 Alderton St, Rego Park, NY
Event
Buys From
Amount
$395,000 View More
Date
2007-08-10
Party A
First Franklin Mortgage Loan Trust
150 Allegheny Center Mall, Pittsburgh, PA
Event
Buys From
Amount
$555,000 View More
Date
2007-08-10
Party A
Deutsche Bank National Trust Company Trustee
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$555,000 View More
Date
2005-12-29
Party A
Michael Rose
20 Rifton Street, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Pobox 2026, Flint, MI
Amount
$600,000 View More
Date
2008-04-02
Party A
Ernesto Ramdawah
238-36 148th Drive, Rosedale, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-04-02
Party A
Dennis S Ramdawah
238-36 148th Drive, Rosdale, NY
Event
Xfer From
Amount
N/A
Date
2008-04-02
Party A
Evelyn M Ramdawah
238-36 148th Drive, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2006-08-10
Party A
Ernesto Ramdawah
238-36 148th Drive, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $552,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Ste 300, Melville, NY
Amount
$650,000 View More
Date
2004-12-10
Party A
Ivor Edwards
166-05 Highlander Avenue, Apartment 7m, Queens, NY
Other Parties: Anita Harvey-Edwards
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2004-12-10
Party A
Anita Harvey-Edwards
166-05 Highlander Avenue, Apartment 7m, Queens, NY
Other Parties: Ivor Edwards
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2022-01-10
Party A
Yvette Welch
253-23 148th Drive, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-04-19
Party A
Katie Moore
253-06 148th Dr, Jamaica, NY
Other Parties: Malachi Benjamin
Event
Xfer From
Amount
N/A
Date
2021-04-19
Party A
Malachi Benjamin
253-06 148th Drive, Rosedale, NY
Other Parties: Katie Moore
Event
Xfer From
Amount
N/A
Date
2007-06-12
Party A
Katie Moore
107-26 604 K Brewer Blvd, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $664,050
Mers , Po Box 2026, Flint, MI
Amount
$699,000 View More
Date
2016-02-09
Party A
Joovay Arias
105-59 88 Street, Ozone Park, NY
Other Parties: Javits Arias
Event
Buys From
Unit/Mortgage
Mortgage: $682,055
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2016-02-09
Party A
Javits Arias
105-59 88 Street, Ozone Park, NY
Other Parties: Joovay Arias
Event
Buys From
Unit/Mortgage
Mortgage: $682,055
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2015-05-20
Party A
Shc Equities LLC
145-20 106 Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
David Kruth , 128-08 Liberty Avenue, Richmond Hill, NY
Amount
$380,000 View More
Date
2014-04-23
Party A
Morock M Mcfarlane
253-49 148th Drive, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2008-12-15
Party A
Glenroy Alford Forde
253-56 148th Drive, Rosedale, NY
Other Parties: Phyllis Mcghie
Event
Xfer From
Amount
N/A
Date
2008-12-15
Party A
Phyllis Mcghie
253-56 148th Drive, Rosedale, NY
Other Parties: Glenroy Alford Forde
Event
Xfer From
Party B
Amount
N/A
Date
2011-12-12
Party A
Laurette Frederique
222-12 130th Avenue, Laurelton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $469,650
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2010-03-05
Party A
Ezra A Moore
109-58 209th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$584,500 View More
Date
2007-04-05
Party A
Maria Marthe Pierre
253-53 148th Drive, Rosedale, NY
Other Parties: Closelle Elibert
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$215,000 View More
Date
2007-04-05
Party A
Closelle Elibert
253-53 148th Drive, Rosedale, NY
Other Parties: Maria Marthe Pierre
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$215,000 View More
Date
2015-12-17
Party A
Ann Marie Leslie
253-22-148th Drive, Rosedale, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $413,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park, Suite 100, Melville, NY
Amount
N/A
Date
2017-11-22
Party A
Laguerre Family Irrevocable Trust
253-68 148th Drive, Queens, NY
Event
Xfer From
Amount
N/A
Date
2017-11-22
Party A
Jessica Laguerre Trustee
253-68 148th Drive, Queens, NY
Event
Xfer From
Amount
N/A
Date
2018-08-27
Party A
Keldon I LLC
151 Hendrickson Avenue, Rockville Centre, NY
Event
Buys From
Amount
$94,101 View More
Date
2015-03-20
Party A
Fcdb Snpwl Reo LLC
3374 Walden Avenue Suite 120, Depew, NY
Event
Buys From
Amount
Date
2022-06-08
Party A
Wilfred Ogbonna Odo
430 East 6th Street Apt # 2h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $903,336
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$920,000 View More
Date
2022-06-08
Party A
Theresa Duncan
430 East 6th Street Apt # 2h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $903,336
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$920,000 View More
Date
2022-06-08
Party A
Nathaniel C Igbokidi
430 East 6th Street Apt # 2h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $903,336
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$920,000 View More
Date
2021-02-11
Party A
Claudette Mcleod
25364 148th Dr, Jamaica, NY
Other Parties: Eric Mcleod
Event
Xfer From
Unit/Mortgage
Mortgage: $525,000
Municipal Credit Union , 22 Cortlandt Street 29th Floor, New York, NY
Amount
N/A
Date
2021-02-11
Party A
Eric Mcleod
25364 148th Dr, Jamaica, NY
Other Parties: Claudette Mcleod
Event
Xfer From
Unit/Mortgage
Mortgage: $525,000
Municipal Credit Union , 22 Cortlandt Street 29th Floor, New York, NY
Amount
N/A
Date
2004-07-20
Party A
Claudette Mcleod
253-64 148th Drive, Rosedale, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2004-07-20
Party A
Eric Mcleod
253-64 148th Drive, Rosedale, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2004-07-20
Party A
Lilieth Bartley
253-64 148th Drive, Rosedale, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2022-08-11
Party A
Kenneth Soobrian
25357 148th Dr, Jamaica, NY
Other Parties: Jean Irving-Soobrian
Event
Xfer From
Amount
N/A
Date
2022-08-11
Party A
Jean Irving-Soobrian
25357 148th Dr, Jamaica, NY
Other Parties: Kenneth Soobrian
Event
Xfer From
Amount
N/A
Date
2016-08-03
Party A
Andy Rodriguez
1953 Bergen Street, Brooklyn, NY
Other Parties: Erica C Martinez
Event
Buys From
Unit/Mortgage
Mortgage: $638,226
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2016-08-03
Party A
Erica C Martinez
1953 Bergen Street, Brooklyn, NY
Other Parties: Andy Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $638,226
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2003-12-08
Party A
Linda Dessources
253-19 148th Drive, Rosedale, NY
Other Parties: Arly A Lepal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $245,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
N/A
Date
2003-12-08
Party A
Arly A Lepal
253-19 148th Drive, Rosedale, NY
Other Parties: Linda Dessources
Event
Xfer From
Unit/Mortgage
Mortgage: $245,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
N/A
Date
2021-09-17
Party A
Nicole Browne
25336 148th Dr, Jamaica, NY
Other Parties: Shantel Browne
Event
Xfer From
Unit/Mortgage
Mortgage: $104,464
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $376,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-09-17
Party A
Shantel Browne
25336 148th Dr, Jamaica, NY
Other Parties: Nicole Browne
Event
Xfer From
Unit/Mortgage
Mortgage: $104,464
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $376,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2006-12-15
Party A
Marie Eugene
255-37 148th Drive, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2006-02-02
Party A
Veta Thomas
253-15 148th Drive, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2010-08-12
Party A
Michelle Bernard
407 Beach 20th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $484,025
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2010-08-12
Party A
Marie L Bernard
407 Beach 20th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $484,025
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2010-08-12
Party A
Kevin Jeanty
407 Beach 20th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $484,025
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2007-10-16
Party A
Nazeer Khan
149-46 124th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $483,200
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$604,000 View More
Date
2011-03-03
Party A
Chidi Ihejiene
238-23 148th Drive, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2011-01-05
Party A
Chidi Ihejiene
238-23148th Drive, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2015-08-04
Party A
Executive Ent Group LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$340,000 View More
Date
2008-08-08
Party A
Antoine Guerrier
180 Lenox Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $601,895
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$625,000 View More
Date
2007-05-03
Party A
Leith Adams
25 Palisades Ct, Pomona, NY
Event
Xfer From
Amount
N/A
Date
2007-01-16
Party A
Leith Adams
25 Palisades Court, Pomona, NY
Event
Xfer From
Amount
N/A
Date
2020-08-17
Party A
Reina I Motesdeoca De Guaman
23602 148th Dr, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $580,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
N/A
Date
2020-08-17
Party A
Luis Manuel E Guaman
23602 148th Dr, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $580,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
N/A
Date
2017-07-05
Party A
Reina I Montesdeoca De Guaman
236-02 148th Drive, Rosedale, NY
Event
Buys From
Amount
$595,000 View More
Date
2017-07-05
Party A
Ana L Guaman Montesdeoca
236-02 148th Drive, Rosedale, NY
Event
Buys From
Amount
$595,000 View More
Date
2008-07-02
Party A
Aap Acquisitions LLC
113 Avenue I, Brooklyn, NY
Event
Buys From
Amount
Date
2007-08-06
Party A
Joseph P Jr Fortuna
151 Centre Avenue, 3c, New Rochelle, NY
Other Parties: Gertrisha Hunter
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Gertrisha Hunter
900 Demott Avenue, Baldwin, NY
Other Parties: Joseph P Jr Fortuna
Event
Xfer From
Party B
Amount
N/A
Date
2008-07-01
Party A
Patricia Scales
238-48 148th Drive, Rosedale, NY
Event
Buys From
Amount
$600,000 View More
Date
2007-03-15
Party A
Mogador Development Inc
2911charlotte Drive, Merrick, NY
Event
Xfer From
Amount
N/A
Date
2007-03-06
Party A
Halim Bouayad
145-04 Jamaica Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $312,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $38,900
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$390,000 View More
Date
2008-05-13
Party A
Maria Dontfraid
248-43 148th Drive, Rosedale, NY
Other Parties: Francois Pierre
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,800
Homebridge Mortgage Bankers Corp , 60 Oak Drive, Syosset, NY
Refinancecom , 60 Oak Drive, Syosset, NY
Amount
N/A
Date
2008-05-13
Party A
Francois Pierre
238-43 148th Drive, Rosedale, NY
Other Parties: Maria Dontfraid
Event
Xfer From
Unit/Mortgage
Mortgage: $324,800
Homebridge Mortgage Bankers Corp , 60 Oak Drive, Syosset, NY
Refinancecom , 60 Oak Drive, Syosset, NY
Amount
N/A
Date
2008-05-14
Party A
Marlene Wilson
147-38 223rd Street, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $476,250
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$635,000 View More
Date
2007-05-29
Party A
238-40 148 Drive LLC
199 Jericho Turnpike, Floral Park, NY
Event
Buys From
Amount
$396,000 View More
Date
2007-01-16
Party A
Paul Soleyn
636 East 96th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Mortgage: $139,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2016-12-20
Party A
Francisco Martinez
63 Forbell Street, Brooklyn, NY
Other Parties: Dahiana Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $758,017
Mers , Po Box 2026, Flint, MI
Amount
$772,000 View More
Date
2016-12-20
Party A
Dahiana Rodriguez
63 Forbell Street, Brooklyn, NY
Other Parties: Francisco Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $758,017
Mers , Po Box 2026, Flint, MI
Amount
$772,000 View More
Date
2005-03-10
Party A
Pine Holdings Inc
12 Broadlawn Avenue, Great Neck, NY
Event
Buys From
Amount
$310,000 View More
Date
2004-08-26
Party A
Mark Sokolowski
251-22 71st Street, Bellerose, NY
Other Parties: Steven Sokolowski
Event
Xfer From
Amount
N/A
Date
2004-08-26
Party A
Steven Sokolowski
4001 Little Neck Parkway, Little Neck, NY
Other Parties: Mark Sokolowski
Event
Xfer From
Amount
N/A
Date
2006-07-24
Party A
Marjorie Nelson
1126 E 89th Street, Brooklyn, NY
Event
Buys From
Amount
$685,000 View More
Date
2006-07-26
Party A
Lambert Egbuchulam
811 Lowell Street, Woodmere, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,450
American Brokers Conduit , 538 Broadhollow, Melville, NY
Mortgage: $86,700
American Brokers Conduit , 538 Broadhollow, Melville, NY
Amount
$433,500 View More
Date
2007-01-04
Party A
Albert Basalmashhadi
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $292,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2015-03-31
Party A
Victor Barrett
4717 Flatland Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
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