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Property Records Search:  Asset Pass Through Certificates 2007 Hei

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-02-24
Event
Sells To
Amount
$324,480 View More
More Units at 128-11 146th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-04-13
Party A
Erica Escobar
9422 Park Lane South, Woodhaven, NY
Other Parties: Erick Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $502,726
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$512,000 View More
Date
2015-04-13
Party A
Erick Hernandez
9422 Park Lane South, Woodhaven, NY
Other Parties: Erica Escobar
Event
Buys From
Unit/Mortgage
Mortgage: $502,726
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$512,000 View More
Date
2014-09-30
Party A
Sky Properties Group Inc
128-30 146th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2014-09-15
Party A
Finest Capital Holdings Inc
2203 Avenue X, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$225,000 View More
Date
2010-03-05
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Amount
$495,580 View More
Date
2008-01-10
Party A
Maria Cristina Prada
34-36 75th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $418,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$440,000 View More
Date
2008-01-31
Party A
Euton Thomas
128-35 146th Street, Jamaica, NY
Other Parties: Thomas Euton
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$525,000 View More
Date
2008-01-31
Party A
Thomas Euton
128-35 146th Street, Jamaica, NY
Other Parties: Euton Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$525,000 View More
Date
2007-09-26
Party A
Nassau Homes Corp
175 East Shore Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Robert Damico , 16 Lamb Lane, Cresskill, NJ
Fierv Iss Co , 717 17th Street, Ste 1700, Denver, CO
Debbie Haber , 1 Greenbriar Lane, Dix Hills, NY
Kenneth Wasserman Ira , 717 17th Street, Ste 1700, Denver, CO
Kenneth Wasserman , 555 Oradell Drive, Denver, CO
Siamak Khezri , 11 Briar Lane, Kings Point, NY
Renee Sall , 50 Tice Boulevard, Woodcliff Lake, NJ
Amount
$285,000 View More
Date
2019-08-23
Party A
Annie G Rivera
320 Kingsborough 3rd Walk Apt 2e, Brooklyn, NY
Other Parties: Noel Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $824,785
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2019-08-23
Party A
Noel Rodriguez
320 Kingsborough 3rd Walk Apt 2e, Brooklyn, NY
Other Parties: Annie G Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $824,785
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2007-08-06
Party A
Mary Figueroa
128-15 146th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $647,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2007-08-06
Party A
Teodoro Figueroa
128-15 146th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $647,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2007-08-06
Party A
Teodoro Figueroa
128-15 146th Street, Jamaica, NY
Other Parties: Faustino Vargas
Event
Xfer From
Unit/Mortgage
Mortgage: $647,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2007-08-06
Party A
Faustino Vargas
128-15 146th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $647,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2007-08-06
Party A
Faustino Vargas
128-15 146th Street, Jamaica, NY
Other Parties: Teodoro Figueroa
Event
Xfer From
Unit/Mortgage
Mortgage: $647,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2022-07-06
Party A
Pauline Powell
128-40 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,480
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$636,000 View More
Date
2022-07-06
Party A
Taylesha Latoya Reynolds
128-40 146th Street, Jamaica, NY
Other Parties: Pauline Powell
Event
Buys From
Unit/Mortgage
Mortgage: $624,480
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$636,000 View More
Date
2021-12-28
Party A
Whim Industries Corp
10812 95th Ave, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $301,755
We Lend LLC , 88-10 136th Street, Richmond Hill, NY
Amount
$340,508 View More
Date
2018-11-28
Party A
Us Bank National Association As Trustee For Str
One Federal Street 3rd Floor, Boston, MA
Event
Buys From
Amount
$369,750 View More
Date
2019-08-12
Party A
Rebecca Jaipaul
220-29 94th Avenue, Queens Village, NY
Other Parties: Devendra Mohabir
Event
Buys From
Unit/Mortgage
Mortgage: $500,333
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$495,000 View More
Date
2019-08-12
Party A
Devendra Mohabir
220-29 94th Avenue, Queens Village, NY
Other Parties: Rebecca Jaipaul
Event
Buys From
Unit/Mortgage
Mortgage: $500,333
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$495,000 View More
Date
2019-03-11
Party A
Advantix Group LLC
9 Park Place, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,900
Gauntlet Funding LLC , 68 S Services Road, # 100, Melville, NY
Amount
$321,000 View More
Date
2017-05-04
Party A
Fannie Mae
14221 Dallas Parkway, Dallas, TX
Event
Buys From
Amount
$309,301 View More
Date
2017-05-04
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Dallas, TX
Other Parties: Fannie Mae
Event
Buys From
Amount
$309,301 View More
Date
2007-11-06
Party A
Dayna Price
18 Gramercy Park South, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$150,000 View More
Date
2019-12-04
Party A
116-12 146 St Realty LLC
5120 Fort Hamilton Parkway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,250
703 Funding A LLC , 209 2nd St, Lakewood, NJ
Amount
$350,250 View More
Date
2019-12-19
Party A
Romeo Barrett Living Trust
114-22 146th Street, Jamaica, NY
Other Parties: Romeo Barrett
Event
Xfer From
Amount
N/A
Date
2019-12-05
Party A
Hb1 Alternative Holding LLC
2900 Esperanza Xing, Austin, TX
Event
Buys From
Amount
$330,746 View More
Date
2010-11-15
Party A
Ramlall Mangal
128-11 146th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-10-14
Party A
Iris Gopi
109-02 110th Street, Southozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,847
Mers Inc , Po Box 2026, Flint, MI
Amount
$463,000 View More
Date
2010-10-14
Party A
Ramlall Mangal
109-02 110th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,847
Mers Inc , Po Box 2026, Flint, MI
Amount
$463,000 View More
Date
2010-10-14
Party A
Sarifan Rohoman
3560 Olinville Avenue, Apt 1b, Bronx, NY
Other Parties: Iris Gopi, Ramlall Mangal
Event
Buys From
Unit/Mortgage
Mortgage: $456,847
Mers Inc , Po Box 2026, Flint, MI
Amount
$463,000 View More
Date
2010-02-24
Party A
Wrg Acquisition V LLC
55 Watermill Lane, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2009-03-06
Event
Buys From
Amount
$514,038 View More
Date
2009-03-06
Event
Buys From
Amount
$514,038 View More
Date
2009-03-06
Event
Buys From
Amount
$514,038 View More
Date
2009-03-06
Event
Buys From
Amount
$514,038 View More
Date
2006-05-09
Party A
Walter Smith
631 East 29th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mortgage: $117,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, NY
Amount
$585,000 View More
Date
2012-03-06
Party A
Lisa Pollonais
757 East 84th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $299,217
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$307,000 View More
Date
2011-06-02
Party A
Trademax Properties Inc
103 Jericho Tpke, Floral Park, NY
Event
Buys From
Amount
$125,000 View More
Date
2011-04-15
Party A
Beltway Capital LLC
11350 Mccormick Road, Suite 902, Hunt Valley, MD
Event
Buys From
Amount
$452,473 View More
Date
2007-05-03
Party A
Menashe Shemesh
1450 Palisade Avenue, Fort Lee, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mortgage: $85,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2016-10-31
Party A
Clement Lall
90-11 149th Street, Jamaica, NY
Other Parties: Andraya Basant
Event
Buys From
Unit/Mortgage
Mortgage: $327,838
Mers , Po Box 2026, Flint, MI
Amount
$358,000 View More
Date
2016-10-31
Party A
Andraya Basant
90-11 149th Street, Jamaica, NY
Other Parties: Clement Lall
Event
Buys From
Unit/Mortgage
Mortgage: $327,838
Mers , Po Box 2026, Flint, MI
Amount
$358,000 View More
Date
2007-08-21
Party A
Ana Reefer
128-38 146th Street, South Ozone Park, NY
Other Parties: Jirzia Beaumont
Event
Buys From
Unit/Mortgage
Mortgage: $331,250
Mers , Po Box 2026, Flint, MI
Amount
$331,250 View More
Date
2007-08-21
Party A
Jirzia Beaumont
128-38 146th Street, South Ozone Park, NY
Other Parties: Ana Reefer
Event
Buys From
Unit/Mortgage
Mortgage: $331,250
Mers , Po Box 2026, Flint, MI
Amount
$331,250 View More
Date
2011-07-11
Party A
Radika Sulaiman
128-31 146th Street, Jamaica, NY
Other Parties: Dhanraj Sulaiman
Event
Xfer From
Amount
N/A
Date
2011-07-11
Party A
Dhanraj Sulaiman
128-31 146th Street, Jamaica, NY
Other Parties: Radika Sulaiman
Event
Xfer From
Amount
N/A
Date
2011-07-01
Party A
Dhanraj Sulaiman
87-36 126th Street, Richmond Hill, NY
Other Parties: Gobin Sulaiman
Event
Buys From
Unit/Mortgage
Mortgage: $277,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$315,000 View More
Date
2011-07-01
Party A
Gobin Sulaiman
87-36 126th Street, Richmond Hill, NY
Other Parties: Dhanraj Sulaiman
Event
Buys From
Unit/Mortgage
Mortgage: $277,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$315,000 View More
Date
2010-06-30
Party A
Club Holding Corp
3 Crosswood Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $104,000
Ja Funding Inc , 393 Jericho Tpke, Mineola, NY
Amount
$128,000 View More
Date
2009-01-23
Party A
Homesales Inc
3415 Visio Drive, Columbus, OH
Event
Buys From
Amount
$263,500 View More
Date
2011-04-18
Party A
Ucha L Onwuka
128-19 146th Street, Jamaica, NY
Other Parties: Oxford Onwuka
Event
Buys From
Unit/Mortgage
Mortgage: $456,200
Mers , 1901 East Vorhees Street Ste C, Danville, NY
Mers , 1901 East Vorhees Street Ste C, Danville, NY
Amount
$468,085 View More
Date
2011-04-18
Party A
Oxford Onwuka
128-19 146th Street, Jamaica, NY
Other Parties: Ucha L Onwuka
Event
Buys From
Unit/Mortgage
Mortgage: $456,200
Mers , 1901 East Vorhees Street Ste C, Danville, NY
Mers , 1901 East Vorhees Street Ste C, Danville, NY
Amount
$468,085 View More
Date
2010-12-20
Party A
Seven O One Properties Inc
393 Avenue S Suite 5c, Brooklyn, NY
Event
Buys From
Amount
$280,000 View More
Date
2008-08-21
Party A
Sybil Ivy Ramnauth
133-01 Rockaway Blvd 133-01 Rockaway Blvd, Jamaica, NY
Other Parties: Donald M Ramnauth
Event
Buys From
Amount
$259,000 View More
Date
2008-08-21
Party A
Donald M Ramnauth
133-01 Rockaway Blvd, Jamaica, NY
Other Parties: Sybil Ivy Ramnauth
Event
Buys From
Amount
$259,000 View More
Date
2007-10-26
Party A
Residential Mortgage Solutions LLC
8742 Lucent Blvd, Highlands Ranch, CO
Event
Buys From
Amount
$378,037 View More
Date
2005-04-07
Party A
Patricia Rogers
128-29 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $292,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $73,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2022-05-18
Party A
Basmatie Shivrattan
128-39 146th Street, Jamaica, NY
Other Parties: Johnattan Shivrattan
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,323,720 View More
Date
2022-05-18
Party A
Johnattan Shivrattan
128-39 146th Street, Jamaica, NY
Other Parties: Basmatie Shivrattan
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,323,720 View More
Date
2021-08-24
Party A
Reliable Custom Builders Inc
105-20 Liberty Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Finance Of America Commercial LLC , 6230 Fairview Road, Suite 300, Charlotte, NC
Mortgage: $374,000
Finance Of America Commercial LLC , 6230 Fairview Road, Suite 300, Charlotte, NC
Amount
$515,000 View More
Date
2021-07-02
Party A
Howard Beach 95th Street LLC
31 Phaetons Drive, Melville, NY
Event
Xfer From
Amount
N/A
Date
2021-02-26
Party A
Catherine R Stafford
128-27 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$500,000 View More
Date
2021-02-26
Party A
Ronnie J Jr Stafford
128-27 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$500,000 View More
Date
2021-02-26
Party A
Jerome L Kirkland
128-27 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$500,000 View More
Date
2020-11-06
Party A
Suza Corp
133-03 Lefferts Blvd, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
128-14 146th Street, Queens, NY
Amount
$350,000
Date
2020-10-02
Party A
146 Street Management Corp
11718 Sutter Ave, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
128-14 146th Street, Queens, NY
Mortgage: $65,000
Manu Ved , 154 Woodhill Lane, Manhasset, NY
Amount
$65,000
Date
2007-11-30
Party A
Dulari Gandhi As To 1
224 York Avenue Apt 3g, Brooklyn, NY
Other Parties: Shanika Ewart As To 99
Event
Buys From
Unit/Mortgage
128-14 146th Street, Queens, NY
Mortgage: $368,100
Cambridge Home Capital LLC , 80 Cuttermill Road, Great Neck, NY
Amount
$373,000
Date
2007-11-30
Party A
Shanika Ewart As To 99
224 York Avenue Apt 3g, Brooklyn, NY
Other Parties: Dulari Gandhi As To 1
Event
Buys From
Unit/Mortgage
128-14 146th Street, Queens, NY
Mortgage: $368,100
Cambridge Home Capital LLC , 80 Cuttermill Road, Great Neck, NY
Amount
$373,000
Date
2007-03-01
Party A
Ant Properties Inc
1650 Eastern Parkway, Brookllyn, NY
Event
Buys From
Unit/Mortgage
128-14 146th Street, Queens, NY
Mortgage: $227,000
Lila Garfield , C/o Jac C Garfield, Esq 169 Beach 133rd Street, Belle Harbor, NY
Amount
$247,000
Date
2005-04-28
Party A
Secretary Of Housing And Urban Development
26 Federal Plaza, Room 3200, New York, NY
Event
Xfer From
Unit/Mortgage
128-14 146th Street, Queens, NY
Amount
N/A
Date
2007-07-12
Party A
Awilda Vega
119-19 Rockaway Blvd, Ozone Park, NY
Other Parties: Carlos R Vega
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Abn Amro Mortgage Group Inc , 2600 West Big Beaver, Troy, MI
Mortgage: $50,250
Abn Amro Mortgage Group Inc , 2600 West Big Beaver, Troy, MI
Amount
$335,000 View More
Date
2007-07-12
Party A
Carlos R Vega
119-19 Rockaway Blvd, Ozone Park, NY
Other Parties: Awilda Vega
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Abn Amro Mortgage Group Inc , 2600 West Big Beaver, Troy, MI
Mortgage: $50,250
Abn Amro Mortgage Group Inc , 2600 West Big Beaver, Troy, MI
Amount
$335,000 View More
Date
2023-03-07
Party A
Shazeela Khan
116-11 146th Street, Jamaica, NY
Other Parties: Shazeela K Kistnan
Event
Xfer From
Amount
N/A
Date
2023-03-07
Party A
Shazeela K Kistnan
116-11 146th Street, Jamaica, NY
Other Parties: Shazeela Khan
Event
Xfer From
Amount
N/A
Date
2019-12-26
Party A
Sharvendra S Kistnan
116-11 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $196,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$280,000 View More
Date
2019-10-24
Party A
Kieran Equities Ltd Pension Plan
241-30 140th Avenue, Rosedale, NY
Event
Buys From
Amount
$250,000 View More
Date
2022-06-24
Party A
Ramandeep Singh
115-15 140th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $709,750
Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$835,000 View More
Date
2006-07-19
Party A
Suzette Urquhart
117-11 146th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $480,250
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2020-05-15
Party A
Andy Durgana
130-52 Van Wyck Expressway, South Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-05-15
Party A
Andy And Tyler Holding Inc
130-52 Van Wyck Expressway, South Ozone Park, NY
Other Parties: Andy Durgana
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Andy Durgana
130-52 Van Wyck Expressway, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
116-28 146th Street, Queens, NY
Amount
N/A
Date
2020-05-15
Party A
Andy And Tyler Holding Inc
130-52 Van Wyck Expressway, South Ozone Park, NY
Other Parties: Andy Durgana
Event
Xfer From
Unit/Mortgage
116-28 146th Street, Queens, NY
Amount
N/A
Date
2020-01-17
Party A
Keshwar P Kemraj
116 43 146th Street, Jamaica, NY
Other Parties: Darshanie Ghosh
Event
Buys From
Unit/Mortgage
Mortgage: $254,375
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$325,000 View More
Date
2020-01-17
Party A
Darshanie Ghosh
116 43 146th Street, Jamaica, NY
Other Parties: Keshwar P Kemraj
Event
Buys From
Unit/Mortgage
Mortgage: $254,375
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$325,000 View More
Date
2020-01-29
Party A
Kissoondai Rampersaud
117-14 146th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-12-09
Party A
Collette Williams
111-33 146th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
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