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Property Records Search:  Arturo Perocier

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-01-02
Party A
Arturo Perocier
115-13 123rd Street, So Ozone Park, NY
Other Parties: Tania Echevarria
Event
Buys From
Unit/Mortgage
Mortgage: $196,900
Lend-Mor Mortgage Bankers Corp , 300 Garden City Plaza, Garden City, NY
Amount
$200,000 View More
More Units at 115-14 124th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-07-15
Party A
Md Alam
41-41 51st Street Apt 4c, Woodside, NY
Other Parties: Most R Jessmine
Event
Buys From
Unit/Mortgage
Mortgage: $559,200
Home Point Financial Corporation , 2211 Old Earhart Rd, # 250, Ann Arbor, MI
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$699,000 View More
Date
2022-07-15
Party A
Most R Jessmine
41-41 51st Street Apt 4c, Woodside, NY
Other Parties: Md Alam
Event
Buys From
Unit/Mortgage
Mortgage: $559,200
Home Point Financial Corporation , 2211 Old Earhart Rd, # 250, Ann Arbor, MI
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$699,000 View More
Date
2021-12-02
Party A
Home Provider Usa LLC
124-17 101 Avenue, Richmond Hill, NY
Event
Buys From
Amount
$440,000 View More
Date
2021-04-06
Party A
Ruth Grant As Trustee
115-36 124th Street, South Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-04-06
Party A
Ruth Grant Revocable Trust
115-36 124th Street, South Ozone Park, NY
Other Parties: Ruth Grant As Trustee
Event
Xfer From
Party B
Amount
N/A
Date
2005-05-10
Party A
Kan-Do Development Inc
404 Bayview Avenue, Inwood, NY
Event
Buys From
Amount
$300,000 View More
Date
2007-03-14
Party A
Gregorio Marte
17-19 Cornelia Street, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $367,100
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
$370,000 View More
Date
2020-07-25
Party A
Anupam S Boparai
149-05 124th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $498,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-06-09
Party A
Tracy Evans
149-05 124th Street, So Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Na Bank Of America , 900 W Trade Street, Gateway Village 3rd Floor, Charlotte, NC
Amount
$281,000 View More
Date
2009-06-09
Party A
Bibi Singh
103-14 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Na Bank Of America , 900 W Trade Street, Gateway Village 3rd Floor, Charlotte, NC
Amount
$440,000 View More
Date
2019-05-17
Party A
Martin Schmidt
6724 Magnolia Court, South Miami, FL
Other Parties: Paulina Lauterbach
Event
Buys From
Unit/Mortgage
Mortgage: $1,075,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,825,000 View More
Date
2021-01-26
Party A
Azabudeen Abrahim
115-13 124th Street, Jamaica, NY
Other Parties: Nazreen Abrahim
Event
Xfer From
Amount
N/A
Date
2021-01-26
Party A
Nazreen Abrahim
115-13 124th Street, Jamaica, NY
Other Parties: Azabudeen Abrahim
Event
Xfer From
Amount
N/A
Date
2015-01-10
Party A
Bibi Anula
115-27 124th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $289,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2015-01-10
Party A
Shakir Anula
115-27 124th Street, South Ozone Park, NY
Other Parties: Bibi Anula, Shuaib Anula
Event
Buys From
Unit/Mortgage
Mortgage: $289,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2015-01-10
Party A
Shuaib Anula
115-27 124th Street, South Ozone Park, NY
Other Parties: Bibi Anula, Shakir Anula
Event
Buys From
Unit/Mortgage
Mortgage: $289,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2009-10-23
Party A
Bibi Anula
115-27 124th Street, South Ozone Park, NY
Other Parties: Mansoor Ali, Shakir Anula
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,922
Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Financial Equities , 1025 Old Country Road, Westbury, NY
Amount
$359,500 View More
Date
2009-10-23
Party A
Shakir Anula
115-27 124th Street, South Ozone Park, NY
Other Parties: Bibi Anula, Mansoor Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,922
Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Financial Equities , 1025 Old Country Road, Westbury, NY
Amount
$359,500 View More
Date
2009-10-23
Party A
Mansoor Ali
115-27 124th Street, South Ozone Park, NY
Other Parties: Bibi Anula, Shakir Anula
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,922
Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Financial Equities , 1025 Old Country Road, Westbury, NY
Amount
$359,500 View More
Date
2009-07-02
Party A
52 Ny Inc
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$173,394 View More
Date
2008-07-11
Party A
Deutsche Bank National Trust Company As Trustee
C/o 7105 Corporate Drive, Ptx-C35, Plano, TX
Event
Buys From
Amount
Date
2006-11-03
Party A
Benny Miraglia
320 Osceola Road, Jefferson Valley, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI
Mortgage: $150,000
Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2005-12-14
Party A
Dinesh Prasad
105-20 103rd Drive, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,600
Mers , Po Box 2026, Flint, MI
Mortgage: $98,400
Mers , Po Box 2026, Flint, MI
Amount
$492,000 View More
Date
2015-06-15
Party A
Gharbaran Groodyal
115-40 124th Street, S Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-08-02
Party A
R R H Holding LLC
1975 Washington Avenue, Seaford, NY
Event
Xfer From
Amount
N/A
Date
2013-04-10
Party A
Ibeth Rodriguez Robalino
103-21 Rockaway Boulevard, #2, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,113
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$325,000 View More
Date
2013-04-10
Party A
Roberto L Solis Supe
103-21 Rockaway Boulevard, #2, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,113
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$325,000 View More
Date
2013-04-10
Party A
Johanna T Solis
103-21 Rockaway Boulevard, #2, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,113
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$325,000 View More
Date
2020-09-04
Party A
Dereck Lokie
115-47 124th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $19,450
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Blvd East, Pontiac, MI
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Pontiac, MI
Amount
N/A
Date
2016-05-09
Party A
Vishnu A Kowlessar
115-47 124th Street, South Ozone Park, NY
Other Parties: Dereck Lokie
Event
Xfer From
Amount
N/A
Date
2016-05-09
Party A
Dereck Lokie
115-47 124th Street, South Ozone Park, NY
Other Parties: Vishnu A Kowlessar
Event
Xfer From
Amount
N/A
Date
2015-06-09
Party A
Reshme Kowlessar
115-47 124th Street, South Ozone Park, NY
Other Parties: Vishnu A Kowlessar
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Mers , Vanguard Funding Llc 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2015-06-09
Party A
Vishnu A Kowlessar
115-47 124th Street, South Ozone Park, NY
Other Parties: Reshme Kowlessar
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Mers , Vanguard Funding Llc 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2011-06-30
Party A
Calvin Walcott
90-36 179th Street, Jamaica, NY
Other Parties: Vishnu A Kowlessar
Event
Buys From
Unit/Mortgage
Mortgage: $354,510
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Amount
$390,000 View More
Date
2011-06-30
Party A
Vishnu A Kowlessar
90-36 179th Street, Jamaica, NY
Other Parties: Calvin Walcott
Event
Buys From
Unit/Mortgage
Mortgage: $354,510
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Amount
$390,000 View More
Date
2010-07-22
Party A
Sardul Singh
144-04 87th Street, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,100
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$490,000 View More
Date
2023-03-28
Party A
The Hamid Family Irrevocable Trust
115-48 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-03-28
Party A
Sommattie Nohar Hamid Trustee
115-48 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-03-28
Party A
Farouk Hamid Trustee
115-48 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-10-10
Party A
Jezel Greene
910 Glemore Avenue, Brooklym, NY
Other Parties: John Nunez
Event
Buys From
Unit/Mortgage
Mortgage: $314,204
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$320,000 View More
Date
2013-10-10
Party A
John Nunez
910 Glenmore Avenue, Brooklyn, NY
Other Parties: Jezel Greene
Event
Buys From
Unit/Mortgage
Mortgage: $314,204
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$320,000 View More
Date
2003-10-10
Party A
Johanna Cabral
188-30 87th Drive, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $251,750
Mers , 4318 Miller Road, Flint, MI
Amount
$265,000 View More
Date
2006-05-12
Party A
Craig Forlader
404 Bayview Avenue, Inwood, NY
Other Parties: Chetram Nandlall
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Harvey Weisman , 759 Longacre Avenue, Woodmere, NY
Amount
$450,000 View More
Date
2006-05-12
Party A
Chetram Nandlall
404 Bayview Avenue, Inwood, NY
Other Parties: Craig Forlader
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Harvey Weisman , 759 Longacre Avenue, Woodmere, NY
Amount
$450,000 View More
Date
2009-03-28
Party A
Kevin F Wilson
115-58 124th Street, South Ozone Park, NY
Other Parties: Regena Meghan
Event
Xfer From
Amount
N/A
Date
2009-03-28
Party A
Regena Meghan
115-58 124th Street, South Ozone Park, NY
Other Parties: Kevin F Wilson
Event
Xfer From
Amount
N/A
Date
2011-09-13
Party A
Dhanraj Mangru
115-22 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-09-13
Party A
Khemraj Sookhoo
115-22 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-09-13
Party A
Haniffa Mangru
115-22 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-09-13
Party A
Sherryann V Mangru
115-22 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-05-14
Party A
Garcia Family Trust
115-18 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-05-14
Party A
Vincent E Garcia
115-18 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-05-14
Party A
Nina M Gonzales
115-18 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-04-14
Party A
Mary M Garcia
115-18 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-09-03
Party A
Fareaiza Ishmael
115-17 124th Street, South Ozone Park, NY
Other Parties: Kemel Ishmael
Event
Xfer From
Amount
N/A
Date
2007-09-03
Party A
Kemel Ishmael
115-17 124th Street, South Ozone Park, NY
Other Parties: Fareaiza Ishmael
Event
Xfer From
Amount
N/A
Date
2005-12-05
Party A
Adolph Everett
135 Brown Avenue, Iselin, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Po Box 2026, Flint, MI
Mortgage: $42,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2006-01-12
Party A
Amar Patti Singh
125-19 115th Avenue, South Ozone Park, NY
Other Parties: Balwan Singh
Event
Buys From
Unit/Mortgage
Mortgage: $317,588
First Alternative Mortgage Corp , 145 Huguenot Street #109, New Rochelle, NY
Amount
$340,000 View More
Date
2006-01-12
Party A
Balwan Singh
125-19 115th Avenue, South Ozone Park, NY
Other Parties: Amar Patti Singh
Event
Buys From
Unit/Mortgage
Mortgage: $317,588
First Alternative Mortgage Corp , 145 Huguenot Street #109, New Rochelle, NY
Amount
$340,000 View More
Date
2016-10-26
Party A
Deodat Dulychand
115-39 123rd Street, S Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $234,025
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2020-06-08
Party A
L G Ozone Park Realty Inc
149-56 124th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $582,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$987,702 View More
Date
2009-05-21
Party A
Ambassador Investors Group Inc
Po Box 750922, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $158,400
Carnegie Capital LLC , 44 Cornflower Lane, East Northport, NY
Amount
$150,000 View More
Date
2008-09-12
Party A
Federal Home Loan Mortgage Corporation
5280 Jones Branch Drive, Mclean, VA
Event
Buys From
Amount
$335,000 View More
Date
2015-10-16
Party A
Malkit Singh
4229 Gleane Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,667
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$655,000 View More
Date
2015-10-16
Party A
Jagpreet Singh
4229 Gleane Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,667
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$655,000 View More
Date
2015-10-16
Party A
Sonampreet Kaur
4229 Gleane Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,667
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$655,000 View More
Date
2015-02-26
Party A
Nunzia Ambrosio
149-26 124th Street, Ozone Park, NY
Other Parties: Nancy Ambrosio
Event
Xfer From
Amount
N/A
Date
2015-02-26
Party A
Nancy Ambrosio
149-26 124th Street, Ozone Park, NY
Other Parties: Nunzia Ambrosio
Event
Xfer From
Amount
N/A
Date
2013-05-20
Party A
Subhadra Singh
149-37 124th Street, South Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-05-20
Party A
Balkaran Singh
149-37 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-05-20
Party A
Singh Family Trust
149-37 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-10-09
Party A
Steven G Arichabala
149-46 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-05-29
Party A
Moses Khargie
149-41 124th Street, South Ozone Park, NY
Other Parties: Babsy Sookmatie Khargie
Event
Xfer From
Unit/Mortgage
Mortgage: $288,750
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
N/A
Date
2012-05-29
Party A
Babsy Sookmatie Khargie
149-41 124th Street, South Ozone Park, NY
Other Parties: Moses Khargie
Event
Xfer From
Unit/Mortgage
Mortgage: $288,750
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
N/A
Date
2008-05-19
Party A
Narootandeo Brijnanan
90-72 193rd Street, Hollis, NY
Other Parties: Nityanand Narootandeo
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$745,000 View More
Date
2008-05-19
Party A
Nityanand Narootandeo
90-72 193rd Street, Hollis, NY
Other Parties: Narootandeo Brijnanan
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$745,000 View More
Date
2007-06-21
Party A
Jageshwar Lallman
149-12 124th Street, South Ozone Park, NY
Other Parties: Dipchand Ramlakhan
Event
Xfer From
Party B
Amount
N/A
Date
2007-06-21
Party A
Dipchand Ramlakhan
149-12 124th Street, South Ozone Park, NY
Other Parties: Jageshwar Lallman
Event
Xfer From
Amount
N/A
Date
2017-03-15
Party A
Olivia J Altre-Gorospe
149-36 124th Street, South Ozone Park, NY
Other Parties: Noemi Altre-Ramirez
Event
Xfer From
Amount
N/A
Date
2017-03-15
Party A
Noemi Altre-Ramirez
149-36 124th Street, South Ozone Park, NY
Other Parties: Olivia J Altre-Gorospe
Event
Xfer From
Amount
N/A
Date
2020-07-24
Party A
Ryan Diaz
Other Parties: Laura Hennessey
Event
Buys From
Unit/Mortgage
14211 124th Street Ct, Puyallup, WA
Mortgage: $261,250
Guild Mortgage Co
Amount
$275,000
Date
2020-07-24
Party A
Laura Hennessey
Other Parties: Ryan Diaz
Event
Buys From
Unit/Mortgage
14211 124th Street Ct, Puyallup, WA
Mortgage: $261,250
Guild Mortgage Co
Amount
$275,000
Date
2020-06-03
Party A
Dominick A Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Finance Of America Mortgage LLC
Amount
$280,000 View More
Date
2007-11-02
Party A
David A Acord
Other Parties: Megan Acord
Event
Buys From
Unit/Mortgage
14206 124th Street Ct, Puyallup, WA
Mortgage: $75,300
Budget Finance Co
Amount
$60,000
Date
2007-11-02
Party A
Megan Acord
Other Parties: David A Acord
Event
Buys From
Unit/Mortgage
14206 124th Street Ct, Puyallup, WA
Mortgage: $75,300
Budget Finance Co
Amount
$60,000
Date
2020-02-04
Party A
Neighborhood Renewal Housing Development Fund Corp
150 Broadway Suite 2101, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,496,940
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $0
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $74,531,200
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $700,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$5,772,000 View More
Date
2015-11-05
Party A
148 West 124th St LLC
C/o Irgang Group, Inc 121 Tweed Boulevard, Nyack, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $15,882,700
Customers Bank , 99 Bridge Street, Phoenixville, PA
Mortgage: $38,000,000
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
N/A
Date
2016-02-08
Party A
160 East 125th Owner LLC
805 3rd Avenue 7th Fl, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$21,000,000 View More
Date
2014-04-13
Party A
160 East 125th Owner LLC
805 Third Avenue, 7th Floor, New York, NY
Event
Buys From
Amount
$39,000,000 View More
Date
2020-07-24
Party A
Laura Hennessey
Other Parties: Ryan Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $261,250
Guild Mortgage Co
Amount
$275,000 View More
Date
2020-07-24
Party A
Ryan Diaz
Other Parties: Laura Hennessey
Event
Buys From
Unit/Mortgage
Mortgage: $261,250
Guild Mortgage Co
Amount
$275,000 View More
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