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Property Records Search:  Ar Hillside Group Llc

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-01-04
Party A
Ar Hillside Group LLC
84-25 259th Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
More Units at 84-25 259th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-05-15
Party A
Sivaparvati Thagirisa As Trustee
1516 Country Club Road, Fairmont, WV
Other Parties: The Sivaparvati Thagirisa Revocable Living Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
$620,000 View More
81-48 259th Street, Queens, NY 81-48 259th Street, Queens, NY 81-48 259th Street, Queens, NY
View More
Date
2015-05-15
Party A
The Sivaparvati Thagirisa Revocable Living Trust
Dated 5/29/1996 1516 Country Club Road, Fairmont, WV
Other Parties: Sivaparvati Thagirisa As Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
$620,000 View More
81-48 259th Street, Queens, NY 81-48 259th Street, Queens, NY 81-48 259th Street, Queens, NY
View More
Date
2021-05-06
Party A
8265 Holding LLC
120 Mckee Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
82-65 259th Street, Queens, NY 82-65 259th Street, Queens, NY 82-65 259th Street, Queens, NY
View More
Date
2015-05-19
Party A
Pavitra Shah - Trivedi
3001 Independence Avenue, Bronx, NY
Other Parties: Chintan Trivedi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$400,000 View More
446 West 259th Street, Bronx, NY 446 West 259th Street, Bronx, NY
View More
Date
2015-05-19
Party A
Chintan Trivedi
3001 Independence Avenue, Bronx, NY
Other Parties: Pavitra Shah - Trivedi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$400,000 View More
446 West 259th Street, Bronx, NY 446 West 259th Street, Bronx, NY
View More
Date
2015-07-09
Party A
Jaswinder Kaur
84-31 259th Street, Floral Park, NY
Other Parties: Yash Paul Dhyia
Event
Buys From
Party B
Unit/Mortgage
84-31 259th Street, Queens, NY
Mortgage: $328,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$410,000
Date
2015-07-09
Party A
Yash Paul Dhyia
84-31 259th Street, Floral Park, NY
Other Parties: Jaswinder Kaur
Event
Buys From
Party B
Unit/Mortgage
84-31 259th Street, Queens, NY
Mortgage: $328,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$410,000
Date
2013-06-11
Party A
Pravina Shah
80-04 259th Street, Floral Park, NY
Other Parties: Hasmukh Shah
Event
Buys From
Party B
Unit/Mortgage
84-39 259th Street, Queens, NY
Mortgage: $279,375
Mers , Po Box 2026, Flint, MI
Amount
$372,500
Date
2013-06-11
Party A
Hasmukh Shah
80-04 259th Street, Floral Park, NY
Other Parties: Pravina Shah
Event
Buys From
Party B
Unit/Mortgage
84-39 259th Street, Queens, NY
Mortgage: $279,375
Mers , Po Box 2026, Flint, MI
Amount
$372,500
Date
2007-12-11
Party A
Alan J Cohen Trustee
84-39 259th Street, Floral Park, NY
Other Parties: Alice M Cohen Trustee, The Alan Cohen Living Trust, The Alice Cohen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
84-39 259th Street, Queens, NY
Amount
N/A
Date
2007-12-11
Party A
Alice M Cohen Trustee
84-39 259th Street, Floral Park, NY
Other Parties: Alan J Cohen Trustee, The Alan Cohen Living Trust, The Alice Cohen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
84-39 259th Street, Queens, NY
Amount
N/A
Date
2007-12-11
Party A
The Alan Cohen Living Trust
84-39 259th Street, Floral Park, NY
Other Parties: Alan J Cohen Trustee, Alice M Cohen Trustee, The Alice Cohen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
84-39 259th Street, Queens, NY
Amount
N/A
Date
2007-12-11
Party A
The Alice Cohen Living Trust
84-39 259th Street, Floral Park, NY
Other Parties: Alan J Cohen Trustee, Alice M Cohen Trustee, The Alan Cohen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
84-39 259th Street, Queens, NY
Amount
N/A
Date
2012-03-16
Party A
Vanessa Brown
744 Steven Court, North Bellmore, NY
Event
Xfer From
Party B
Unit/Mortgage
84-13 259th Street, Queens, NY
Amount
N/A
Date
2009-01-30
Party A
Navdeep Uppal
30-23 70th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
84-29 259th Street, Queens, NY
Mortgage: $223,500
Mers , Po Box 2026, Flint, MI
Amount
$298,000
Date
2009-01-28
Party A
Reo Properties Corporation
7360 S Kyrene Road, Building 1, Tempe, AZ
Event
Buys From
Party B
Unit/Mortgage
84-29 259th Street, Queens, NY
Amount
N/A
Date
2008-04-25
Party A
Green Tree Credit LLC
7360 S Kyrne Road, Tempe, AZ
Event
Buys From
Party B
Unit/Mortgage
84-29 259th Street, Queens, NY
Amount
$1,000
Date
2006-08-29
Party A
Fred Pinard
526 Livingston Street, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
84-29 259th Street, Queens, NY
Amount
$430,000
Date
2022-05-04
Party A
Mei Dan Lin
84-47 259th Street, Floral Park, NY
Other Parties: Chun Yi Zhang
Event
Buys From
Party B
Unit/Mortgage
84-47 259th Street, Queens, NY
Mortgage: $472,500
New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ
Amount
$675,000
Date
2022-05-04
Party A
Chun Yi Zhang
84-47 259th Street, Floral Park, NY
Other Parties: Mei Dan Lin
Event
Buys From
Party B
Unit/Mortgage
84-47 259th Street, Queens, NY
Mortgage: $472,500
New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ
Amount
$675,000
Date
2009-11-25
Party A
Edwin Ribeiro
65-35 Yellowstone Boulevard Apt 3a, Forest Hills, NY
Other Parties: Lia Ribeiro
Event
Buys From
Party B
Unit/Mortgage
84-47 259th Street, Queens, NY
Mortgage: $328,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$410,000
Date
2009-11-25
Party A
Lia Ribeiro
65-35 Yellowstone Boulevard Apt 3a, Forest Hills, NY
Other Parties: Edwin Ribeiro
Event
Buys From
Party B
Unit/Mortgage
84-47 259th Street, Queens, NY
Mortgage: $328,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$410,000
Date
2021-01-13
Party A
Arham LLC
6 Crest Hollow Lane, Albertson, NY
Event
Xfer From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Amount
N/A
Date
2012-07-16
Party A
Jitendra Tolia
84-27 259th Street, Floral Park, NY
Other Parties: Priti J Tolia
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Mortgage: $356,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$475,000
Date
2012-07-16
Party A
Priti J Tolia
84-27 259th Street, Floral Park, NY
Other Parties: Jitendra Tolia
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Mortgage: $356,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$475,000
Date
2011-08-09
Party A
Pankaj Kapur
209 Central Avenue, Bethpage, NY
Other Parties: Navjot Singh
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Mortgage: $288,000
Mers For Afg Mortgage , Pobox 2026, Flint, MI
Amount
$360,000
Date
2011-08-09
Party A
Navjot Singh
209 Central Avenue, Bethpage, NY
Other Parties: Pankaj Kapur
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Mortgage: $288,000
Mers For Afg Mortgage , Pobox 2026, Flint, MI
Amount
$360,000
Date
2010-09-15
Party A
Hr Block
C/o 7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Amount
$1,000
Date
2006-04-26
Party A
Francisco Rojas
700 Lowel Place, Baldwin, NY
Other Parties: Giancarlo Rojas
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Mortgage: $466,400
Option One Mortgage Corp , Po Box 57096, Irvine, CA
Mortgage: $116,600
Option One Mortgage Corp , Po Box 57096, Irvine, CA
Amount
$583,000
Date
2006-04-26
Party A
Giancarlo Rojas
700 Lowel Place, Baldwin, NY
Other Parties: Francisco Rojas
Event
Buys From
Party B
Unit/Mortgage
84-27 259th Street, Queens, NY
Mortgage: $466,400
Option One Mortgage Corp , Po Box 57096, Irvine, CA
Mortgage: $116,600
Option One Mortgage Corp , Po Box 57096, Irvine, CA
Amount
$583,000
Date
2010-06-01
Party A
Hyun Sook Yoo
84-43 259th Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $223,500
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$447,000 View More
View More
Date
2004-04-13
Party A
Deni L Nibungco
221-19 92nd Street, Queens Village, NY
Other Parties: Yessenia Nibungco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,050
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $333,700
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$425,000 View More
View More
Date
2004-04-13
Party A
Yessenia Nibungco
221-19 92nd Street, Queens Village, NY
Other Parties: Deni L Nibungco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,050
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $333,700
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$425,000 View More
View More
Date
2012-07-27
Party A
Jinu Sebastian
80-31 262 Street, Floral Park, NY
Other Parties: Joby Jose
Event
Buys From
Party B
Unit/Mortgage
84-16 259th Street, Queens, NY
Mortgage: $453,500
Mers , +p, o Box 202, Flint, MI
Amount
$515,000
Date
2012-07-27
Party A
Joby Jose
80-31 262 Street, Floral Park, NY
Other Parties: Jinu Sebastian
Event
Buys From
Party B
Unit/Mortgage
84-16 259th Street, Queens, NY
Mortgage: $453,500
Mers , +p, o Box 202, Flint, MI
Amount
$515,000
Date
2013-07-02
Party A
Nneka Washington
C/o Peachetta S Defreitas, Esq 111 John Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
84-55 259th Street, Queens, NY
Amount
$520,000
Date
2016-01-15
Party A
Surinder Singh
115-09 115th St, Ozone Park, NY
Other Parties: Daljit Kaur
Event
Buys From
Party B
Unit/Mortgage
84-32 259th Street, Queens, NY
Mortgage: $378,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$540,000
Date
2016-01-15
Party A
Daljit Kaur
115-09 115th St, Ozone Park, NY
Other Parties: Surinder Singh
Event
Buys From
Party B
Unit/Mortgage
84-32 259th Street, Queens, NY
Mortgage: $378,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$540,000
Date
2009-01-13
Party A
Phebe S Jayaraj
84-45 259th Street, Floral Park, NY
Other Parties: Hanumanthappa S Jayaraj, Obed Surendra
Event
Xfer From
Party B
Unit/Mortgage
84-45 259th Street, Queens, NY
Mortgage: $544,362
Precision Financial Inc , 6800 Jericho Tpk, Syosset, NY
Amount
N/A
Date
2009-01-13
Party A
Obed Surendra
84-45 259th Street, Floral Park, NY
Other Parties: Hanumanthappa S Jayaraj, Phebe S Jayaraj
Event
Xfer From
Party B
Unit/Mortgage
84-45 259th Street, Queens, NY
Mortgage: $544,362
Precision Financial Inc , 6800 Jericho Tpk, Syosset, NY
Amount
N/A
Date
2009-01-13
Party A
Hanumanthappa S Jayaraj
84-45 259th Street, Floral Park, NY
Other Parties: Obed Surendra, Phebe S Jayaraj
Event
Xfer From
Party B
Unit/Mortgage
84-45 259th Street, Queens, NY
Mortgage: $544,362
Precision Financial Inc , 6800 Jericho Tpk, Syosset, NY
Amount
N/A
Date
2019-03-12
Party A
Juliana Jordan-Baxley As Executrix
84-17 259th Street, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Mortgage: $391,200
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-03-12
Party A
Alampreet S Hans
86-41 254th Street, Bellerose, NY
Other Parties: Balraj Singh, Harmohan K Hans
Event
Buys From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Mortgage: $391,200
Mers , Po Box 2026, Flint, MI
Amount
$489,000
Date
2019-03-12
Party A
Harmohan K Hans
86-41 254th Street, Bellerose, NY
Other Parties: Alampreet S Hans, Balraj Singh
Event
Buys From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Mortgage: $391,200
Mers , Po Box 2026, Flint, MI
Amount
$489,000
Date
2019-03-12
Party A
Balraj Singh
86-41 254th Street, Bellerose, NY
Other Parties: Alampreet S Hans, Harmohan K Hans
Event
Buys From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Mortgage: $391,200
Mers , Po Box 2026, Flint, MI
Amount
$489,000
Date
2018-07-12
Party A
Alison K Baxley
27 Oak Meadow Road, Commack, NY
Other Parties: Alison K Critelli, Roger D Baxley
Event
Xfer From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Amount
N/A
Date
2018-07-12
Party A
Roger D Baxley
27 Oak Meadow Road, Commack, NY
Other Parties: Alison K Baxley, Alison K Critelli
Event
Xfer From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Amount
N/A
Date
2018-07-12
Party A
Alison K Critelli
27 Oak Meadow Road, Commack, NY
Other Parties: Alison K Baxley, Roger D Baxley
Event
Xfer From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Amount
N/A
Date
2010-08-23
Party A
Ronald Baxley
84-17 259 Street, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
84-17 259th Street, Queens, NY
Amount
N/A
Date
2022-10-06
Party A
Amit Shrestha
84-52 259 Street, Floral Park, NY
Other Parties: Roji Amatya
Event
Buys From
Party B
Unit/Mortgage
84-52 259th Street, Queens, NY
Mortgage: $564,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$705,000
Date
2022-10-06
Party A
Roji Amatya
84-52 259 Street, Floral Park, NY
Other Parties: Amit Shrestha
Event
Buys From
Party B
Unit/Mortgage
84-52 259th Street, Queens, NY
Mortgage: $564,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$705,000
Date
2007-09-05
Party A
Rabindranauth Prasad
84-29 259th Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
View More
Date
2006-04-07
Party A
Rajiv Sabharwal
11 Thorp Lane, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Bank Of America , 900 W Trade Street Gateway Village - 3rd Floor, Charlotte, NC
Amount
$515,000 View More
View More
Date
2005-11-10
Party A
Mohammed Tyabuddin
30 Emmet Avenue, East Rockaway, NY
Event
Buys From
Party B
Unit/Mortgage
84-56 259th Street, Queens, NY
Mortgage: $364,000
Fa A Federal Association Washington Mutual Bank , 400 Main Street, Stockton, CA
Amount
$520,000
Date
2012-10-03
Party A
Roma N Persaud
89-77 210th Place, Queens Village, NY
Other Parties: Anastasia N Persaud
Event
Buys From
Party B
Unit/Mortgage
84-59 259th Street, Queens, NY
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000
Date
2012-10-03
Party A
Anastasia N Persaud
89-77 210th Place, Queens Village, NY
Other Parties: Roma N Persaud
Event
Buys From
Party B
Unit/Mortgage
84-59 259th Street, Queens, NY
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000
Date
2016-12-21
Party A
Mazhar Hussain
85-15 253rd Street, Bellerose, NY
Other Parties: Zeenat Hussain
Event
Buys From
Party B
Unit/Mortgage
84-12 259th Street, Queens, NY
Mortgage: $325,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$625,000
Date
2016-12-21
Party A
Zeenat Hussain
85-15 253rd Street, Bellerose, NY
Other Parties: Mazhar Hussain
Event
Buys From
Party B
Unit/Mortgage
84-12 259th Street, Queens, NY
Mortgage: $325,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$625,000
Date
2016-10-13
Party A
Elvin Dibra
21-33 21st Ave, Apt 3f, Astoria, NY
Other Parties: Myfit Dibra, Valdete Dibra
Event
Buys From
Party B
Unit/Mortgage
Amount
$481,000 View More
View More
Date
2016-10-13
Party A
Myfit Dibra
21-33 21st Ave, Apt 3f, Astoria, NY
Other Parties: Elvin Dibra, Valdete Dibra
Event
Buys From
Party B
Unit/Mortgage
Amount
$481,000 View More
View More
Date
2016-10-13
Party A
Valdete Dibra
21-33 21st Ave, Apt 3f, Astoria, NY
Other Parties: Elvin Dibra, Myfit Dibra
Event
Buys From
Party B
Unit/Mortgage
Amount
$481,000 View More
View More
Date
2014-01-10
Party A
Lawrence Goldman
9104 Sutter Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
84-40 259th Street, Queens, NY
Amount
N/A
Date
2021-04-12
Party A
Jatinder Kumar
85-25 259th Street, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
85-25 259th Street, Queens, NY
Amount
N/A
Date
2013-10-30
Party A
Jatinder Kumar
42-60 Bowne Street, Apt 6-D, Flushing, NY
Other Parties: Ruby Shrider
Event
Buys From
Party B
Unit/Mortgage
85-25 259th Street, Queens, NY
Mortgage: $371,250
Mers , Po Box 2026, Flint, MI
Amount
$495,000
Date
2013-10-30
Party A
Ruby Shrider
42-60 Bowne Street, Apt 6-D, Flushing, NY
Other Parties: Jatinder Kumar
Event
Buys From
Party B
Unit/Mortgage
85-25 259th Street, Queens, NY
Mortgage: $371,250
Mers , Po Box 2026, Flint, MI
Amount
$495,000
Date
2008-07-10
Party A
Luigi Lauretano
85-25 259th Street, Floral Park, NY
Other Parties: Marilena Lauretano
Event
Buys From
Party B
Unit/Mortgage
85-25 259th Street, Queens, NY
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$485,000
Date
2008-07-10
Party A
Marilena Lauretano
85-25 259th Street, Floral Park, NY
Other Parties: Luigi Lauretano
Event
Buys From
Party B
Unit/Mortgage
85-25 259th Street, Queens, NY
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$485,000
Date
2006-10-16
Party A
Krishna Subick
104-40 129th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
85-25 259th Street, Queens, NY
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000
Date
2020-10-08
Party A
Balwinder Kaur
79-25 259th Street, Glen Oaks, NY
Other Parties: Lashkar Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-08
Party A
Lashkar Singh
79-25 259th Street, Glen Oaks, NY
Other Parties: Balwinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-13
Party A
Lashkar Singh
30-58 78th Street, East Elmhurst, NY
Other Parties: Balwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$770,000 View More
View More
Date
2015-04-13
Party A
Balwinder Kaur
30-58 78th Street, East Elmhurst, NY
Other Parties: Lashkar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$770,000 View More
View More
Date
2014-02-03
Party A
Cecelia Avancena
79-25 259th Street, Glen Oaks, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-28
Party A
The Varrone Family Trust
80-25 259th Street, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
Jean A Thomas Trustee Varughese Residential Trus
5450 Sandy Ridge Court, Sanford, FL
Other Parties: Liza Thomas Varghese Trustee Varughese Res Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
Liza Thomas Varghese Trustee Varughese Res Trust
18 Wexford Rd, Delmar, NY
Other Parties: Jean A Thomas Trustee Varughese Residential Trus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-31
Party A
Annmarie Chakiry
85-11 259th Street, Floral Park, NY
Other Parties: Dean Chakiry
Event
Xfer From
Party B
Unit/Mortgage
85-11 259th Street, Queens, NY
Mortgage: $438,542
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-03-31
Party A
Dean Chakiry
85-11 259th Street, Floral Park, NY
Other Parties: Annmarie Chakiry
Event
Xfer From
Party B
Unit/Mortgage
85-11 259th Street, Queens, NY
Mortgage: $438,542
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2014-12-12
Party A
Vijay Diwankatera
82-53 259 Street, Floral Park, NY
Other Parties: Meena Diwankatera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza 21nd Floor, Parsipanny, NJ
Amount
$520,000 View More
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Date
2014-12-12
Party A
Meena Diwankatera
82-53 259 Street, Floral Park, NY
Other Parties: Vijay Diwankatera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza 21nd Floor, Parsipanny, NJ
Amount
$520,000 View More
View More
Date
2015-07-21
Party A
Puneet Amneet Realty LLC
83-10 262nd Street, Glen Oaks, NY
Event
Buys From
Party B
Unit/Mortgage
86-14 259th Street, Queens, NY
Amount
$505,000
Date
2014-09-24
Party A
David Maragh
650 Warburton Avenue, Apt 7m, Yonkers, NY
Other Parties: Paul Astride
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $307,200
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$384,000 View More
View More
Date
2014-09-24
Party A
Paul Astride
650 Warburton Avenue, Apt 7m, Yonkers, NY
Other Parties: David Maragh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $307,200
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$384,000 View More
View More
Date
2021-03-19
Party A
Shanit Halperin
5800 Arlington Avenue Apt 15c, Bronx, NY
Other Parties: David Halperin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $709,750
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,000 View More
View More
Date
2021-03-19
Party A
David Halperin
5800 Arlington Avenue Apt 15c, Bronx, NY
Other Parties: Shanit Halperin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $709,750
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,000 View More
View More
Date
2014-11-24
Party A
Sal Mekuli
316 East 240th Street 2nd Floor, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$556,500 View More
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