Property Records Search: &nbsp;Baliram Sookdeo

Wai Ming Young, Zhiling Mei

Mortgage: $440,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$795,000 View More

Date

2014-03-10

Party A

Larry Yip
18-10 125th Street, College Point, NY

Other Parties: Christine Yip, Mike Yip

Event

Buys From

Party B

Unit/Mortgage

Wai Ming Young, Zhiling Mei

Mortgage: $440,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$795,000 View More

Date

2014-03-10

Party A

Mike Yip
18-10 125th Street, College Point, NY

Other Parties: Christine Yip, Larry Yip

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$795,000 View More

Date

2012-09-26

Party A

Wai Ming Young
1212 119th Street, 2nd Floor, College Point, NY

Other Parties: Zhiling Mei

Event

Buys From

Party B

18-10 125th Street Corp

Unit/Mortgage

Amount

$641,498 View More

Date

2012-09-26

Party A

Zhiling Mei
1212 119th Street, 2nd Floor, College Point, NY

Other Parties: Wai Ming Young

Event

Buys From

Party B

18-10 125th Street Corp

Unit/Mortgage

Amount

$641,498 View More

Date

2006-03-13

Party A

Marcos Jimenez
3728 101 Street, Corona, NY

Event

Buys From

Party B

Ethel M Forster

Unit/Mortgage

Ramlogan As Trustee Hemwattie, The Ramlogan Living Trust

Mortgage: $381,600

Mers , Po Box 2026, Flint, MI

Mortgage: $95,400

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2009-01-08

Party A

Mirwais Mark Barakzai
33 Hunting Hill Drive, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

18-28 125th Street, Queens, NY

Amount

N/A

Date

2009-01-08

Party A

Mirwais Mark Barakzai
33 Hunting Hill Drive, Dix Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

18-30 125th Street, Queens, NY

Amount

N/A

Date

2017-11-03

Party A

Neeru Bala
42-51 65th Street, Woodside, NY

Other Parties: Pawan Kumar

Event

Buys From

Party B

Unit/Mortgage

Ramlogan As Trustee Hemwattie, The Ramlogan Living Trust

Mortgage: $543,000

Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$750,000 View More

Date

2017-11-03

Party A

Pawan Kumar
42-51 65th Street, Woodside, NY

Other Parties: Neeru Bala

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $543,000

Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$750,000 View More

Date

2015-09-08

Party A

Ramlogan Living Trust
135-41 125th Street, South Ozone Park, NY

Other Parties: Hemwattie Ramlogan Trustee

Event

Xfer From

Party B

Hemwattie Ramlogan

Unit/Mortgage

Amount

N/A

Date

2015-09-08

Party A

Hemwattie Ramlogan Trustee
135-41 125th Street, South Ozone Park, NY

Other Parties: Ramlogan Living Trust

Event

Xfer From

Party B

Hemwattie Ramlogan

Unit/Mortgage

Amount

N/A

Date

2014-08-21

Party A

Hemwattie Ramlogan
135-41 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Ahalia Ramlogan

Unit/Mortgage

Chetram Nandlall, Craig Forlader

Amount

N/A

Date

2008-06-05

Party A

Ahalia Ramlogan
135-46 122 Place, South Ozone Park, NY

Other Parties: Hemwattie Ramlogan

Event

Buys From

Party B

Unit/Mortgage

Chetram Nandlall, Craig Forlader

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$730,000 View More

Date

2008-06-05

Party A

Hemwattie Ramlogan
135-46 122 Place, South Ozone Park, NY

Other Parties: Ahalia Ramlogan

Event

Buys From

Party B

Unit/Mortgage

Eileen F Barnes, George W Barnes Iii

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$730,000 View More

Date

2007-07-02

Party A

Chetram Nandlall
133-19 129th Street, South Ozone, NY

Other Parties: Craig Forlader

Event

Buys From

Party B

Unit/Mortgage

Eileen F Barnes, George W Barnes Iii

Amount

$525,000 View More

Date

2007-07-02

Party A

Craig Forlader
133-19 129th Street, South Ozone, NY

Other Parties: Chetram Nandlall

Event

Buys From

Party B

Unit/Mortgage

Barnes Iii Executor George William, Last Will And Testament Of Helen M Barnes

Amount

$525,000 View More

Date

2005-04-22

Party A

Eileen F Barnes
135-41 125th Street, South Ozone Park, NY

Other Parties: George W Iii Barnes

Event

Buys From

Party B

Unit/Mortgage

Barnes Iii Executor George William, Last Will And Testament Of Helen M Barnes

Amount

$160,000 View More

Date

2005-04-22

Party A

George W Iii Barnes
135-41 125th Street, South Ozone Park, NY

Other Parties: Eileen F Barnes

Event

Buys From

Party B

Unit/Mortgage

Mangrie Bridgemohan, Mangrie Persaud Nka

Amount

$160,000 View More

Date

2015-08-31

Party A

Felicia Ramkay
133-41 125th Street, South Ozone Park, NY

Other Parties: Amit Ramkay

Event

Buys From

Party B

Gitanjali Sumasar

Unit/Mortgage

135-31 125th Street, Queens, NY

Amount

$580,000 View More

Date

2015-08-31

Party A

Amit Ramkay
133-41 125th Street, South Ozone Park, NY

Other Parties: Felicia Ramkay

Event

Buys From

Party B

Gitanjali Sumasar

Unit/Mortgage

135-31 125th Street, Queens, NY

Amount

$580,000 View More

Date

2010-09-20

Party A

Ajit Kaur
135-31 125th Street, Ozone Park, NY

Event

Buys From

Party B

Yousaf M Qureshi

Unit/Mortgage

135-31 125th Street, Queens, NY

Mortgage: $167,741

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$170,000 View More

Date

2016-09-08

Party A

Cedric E Williams
135-25 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

135-25 125th Street, Queens, NY

Amount

N/A

Date

2007-03-09

Party A

Michael Sr Mcdermott
135-25 125th Street, Ozone Park, NY

Other Parties: Patricia Mcdermott

Event

Xfer From

Party B

Michael D Jr Mcdermott

Unit/Mortgage

135-25 125th Street, Queens, NY

Amount

N/A

Date

2007-03-09

Party A

Patricia Mcdermott
135-25 125th Street, Ozone Park, NY

Other Parties: Michael Sr Mcdermott

Event

Xfer From

Party B

Michael D Jr Mcdermott

Unit/Mortgage

135-25 125th Street, Queens, NY

Amount

N/A

Date

2018-04-26

Party A

Lakhwinder Singh
135-34 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Jaswinder Singh

Unit/Mortgage

Mortgage: $885,225

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Amount

N/A

Date

2014-05-09

Party A

Jaswinder Singh
117-38 124th Street, South Ozone Park, NY

Other Parties: Lakhwinder Singh

Event

Buys From

Party B

Raymond Slobodzian

Unit/Mortgage

Mortgage: $500,000

Rapid Funding Nyc LLC , 657 Tenth Avenue, New York, NY

Amount

$650,000 View More

Date

2014-05-09

Party A

Lakhwinder Singh
117-38 124th Street, South Ozone Park, NY

Other Parties: Jaswinder Singh

Event

Buys From

Party B

Raymond Slobodzian

Unit/Mortgage

Mortgage: $500,000

Rapid Funding Nyc LLC , 657 Tenth Avenue, New York, NY

Amount

$650,000 View More

Date

2012-05-24

Party A

Raymond Slobodzian
135-34 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Kaisha Slobodzian

Unit/Mortgage

Antonio L Amory, Celia Amory

Mortgage: $255,449

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

N/A

Date

2007-07-19

Party A

Raymond Slobodzian
135-34 125th St, South Ozone Park, NY

Other Parties: Kaisha Slobodzian

Event

Xfer From

Party B

Unit/Mortgage

Antonio L Amory, Celia Amory

Amount

N/A

Date

2007-07-19

Party A

Kaisha Slobodzian
135-34 125th St, South Ozone Park, NY

Other Parties: Raymond Slobodzian

Event

Xfer From

Party B

Unit/Mortgage

Gregory M Laspina Esq As Referee

Amount

N/A

Date

2016-08-23

Party A

Mohani Ramdhani
135-44 125th Street, South Ozone Park, NY

Other Parties: Ramnarine Ramdhani

Event

Xfer From

Party B

Ramnarine Ramdhani

Unit/Mortgage

135-44 125th Street, Queens, NY

Amount

N/A

Date

2016-08-23

Party A

Ramnarine Ramdhani
135-44 125th Street, South Ozone Park, NY

Other Parties: Mohani Ramdhani

Event

Xfer From

Party B

Unit/Mortgage

135-44 125th Street, Queens, NY

Amount

N/A

Date

2004-06-21

Party A

Ramnarine Ramdhani
135-44 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Mohini Sugrim

Unit/Mortgage

135-44 125th Street, Queens, NY

Amount

N/A

Date

2023-07-23

Party A

Laxhmiwattie Sukhoo
11815 150th Ave, South Ozone Park, NY

Other Parties: Ramchan Sukhoo

Event

Buys From

Party B

Unit/Mortgage

Gregory M Laspina Esq As Referee

Amount

$185,000 View More

Date

2023-07-23

Party A

Ramchan Sukhoo
11815 150th Ave, South Ozone Park, NY

Other Parties: Laxhmiwattie Sukhoo

Event

Buys From

Party B

Unit/Mortgage

Amount

$185,000 View More

Date

2007-01-23

Party A

Angela Gonzalez
132-31 95th Street, Ozone Park, NY

Other Parties: Nelson Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,000

Mers , Pobox 2026, Flint, MI

Mortgage: $105,000

Mers , Pobox 2026, Flint, MI

Amount

$700,000 View More

Date

2007-01-23

Party A

Nelson Gonzalez
132-31 95th Street, Ozone Park, NY

Other Parties: Angela Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,000

Mers , Pobox 2026, Flint, MI

Mortgage: $105,000

Mers , Pobox 2026, Flint, MI

Amount

$700,000 View More

Date

2007-08-23

Party A

Paramdeo Biachu
87-26 125th Street, Richmond Hill, NY

Other Parties: Dhanwantie Biachu

Event

Buys From

Party B

Unit/Mortgage

135-20 125th Street, Queens, NY

Mortgage: $533,800

Mers , Po Box 2026, Flint, MI

Mortgage: $78,100

Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2007-08-23

Party A

Dhanwantie Biachu
87-26 125th Street, Richmond Hill, NY

Other Parties: Paramdeo Biachu

Event

Buys From

Party B

Deceased Mary Giunta, John Giunta Executor, Mary Guinta Aka

Unit/Mortgage

135-20 125th Street, Queens, NY

Mortgage: $533,800

Mers , Po Box 2026, Flint, MI

Mortgage: $78,100

Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2005-12-05

Party A

Avtar Singh
135-55 125th Street, South Ozone Park, NY

Other Parties: Sukhdev Kaur

Event

Xfer From

Party B

Unit/Mortgage

135-55 125th Street, Queens, NY

Amount

N/A

Date

2005-12-05

Party A

Sukhdev Kaur
135-55 125th Street, South Ozone Park, NY

Other Parties: Avtar Singh

Event

Xfer From

Party B

Avtar Singh

Unit/Mortgage

135-55 125th Street, Queens, NY

Amount

N/A

Date

2009-02-05

Party A

Lenore H Karamath
135-27 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Doreen Abdul

Unit/Mortgage

135-27 125th Street, Queens, NY

Amount

N/A

Date

2007-02-21

Party A

Doreen Abdul
108-24 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Lenore H Karamath

Unit/Mortgage

135-27 125th Street, Queens, NY

Amount

N/A

Date

2005-05-05

Party A

D K K Development Inc
127-05 135th Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

135-27 125th Street, Queens, NY

Amount

$296,000 View More

Date

2005-05-19

Party A

Joubin Kalimian
90-03 78th Street, Ozone Park, NY

Other Parties: Ganesh Ram

Event

Buys From

Party B

Eva Mohamed

Unit/Mortgage

135-22 125th Street, Queens, NY

Mortgage: $520,000

Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY

Amount

$730,000 View More

Date

2005-05-19

Party A

Ganesh Ram
90-03 78th Street, Ozone Park, NY

Other Parties: Joubin Kalimian

Event

Buys From

Party B

Eva Mohamed

Unit/Mortgage

135-22 125th Street, Queens, NY

Mortgage: $520,000

Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY

Amount

$730,000 View More

Date

2005-03-24

Party A

Eva Mohammed
103-03 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Juslin R Seetaram, Sookdeo Seetaram

Unit/Mortgage

135-22 125th Street, Queens, NY

Amount

$630,000 View More

Date

2007-02-21

Party A

Melrose E Dornellas
104-11 104th Street, South Ozone Park, NY

Event

Buys From

Party B

Shanta Dyal

Unit/Mortgage

135-21 125th Street, Queens, NY

Mortgage: $460,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $57,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$575,000 View More

Date

2010-04-09

Party A

Walgreen Co
200 Wilmot Road, Deerfield, IL

Event

Buys From

Party B

Duane Reade Shareholders LLC

Unit/Mortgage

135 East 125th Street, Manhattan, NY

No Mortgage Data For Co-op Purchase

Amount

$73,123,500 View More

Date

2014-12-23

Party A

Tong Shao
868 Bay Ridge Avenue, Brooklyn, NY

Event

Buys From

Party B

Carol Massaro, Joan Massaro, Patricia Rodrigues

Unit/Mortgage

Heir At Law Carol Massaro, Heir At Law Joan Massaro, Heir At Law Patricia Rodrigues, The Estate Of Gloria Massaro

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$705,000 View More

Date

2014-07-07

Party A

Carol Massaro
129-06 9th Avenue, College Point, NY

Other Parties: Joan Massaro, Patricia Rodrigues

Event

Xfer From

Party B

Unit/Mortgage

Heir At Law Carol Massaro, Heir At Law Joan Massaro, Heir At Law Patricia Rodrigues, The Estate Of Gloria Massaro

Amount

N/A

Date

2014-07-07

Party A

Joan Massaro
12 Cherrywood Drive, East Northport, NY

Other Parties: Carol Massaro, Patricia Rodrigues

Event

Xfer From

Party B

Unit/Mortgage

Heir At Law Carol Massaro, Heir At Law Joan Massaro, Heir At Law Patricia Rodrigues, The Estate Of Gloria Massaro

Amount

N/A

Date

2014-07-07

Party A

Patricia Rodrigues
154-14 Powells Cove Boulevard, Beechhurst, NY

Other Parties: Carol Massaro, Joan Massaro

Event

Xfer From

Party B

Unit/Mortgage

Judith Diprima, Umberto Diprima

Amount

N/A

Date

2017-08-30

Party A

Sai Dan Qu
104-48 37th Drive (3-D), Corona, NY

Other Parties: Hai Yong Li

Event

Buys From

Party B

Jts Development Corp

Unit/Mortgage

18-18 125th Street, Queens, NY

Mortgage: $490,000

Metro City Bank , 5441 Buford Highway Suite 109, Doraville, GA
Metro City Bank , 5441 Buford Highway Suite 109, Doraville, GA

Amount

$990,000 View More

Date

2017-08-30

Party A

Hai Yong Li
104-48 37th Drive (3-D), Corona, NY

Other Parties: Sai Dan Qu

Event

Buys From

Party B

Jts Development Corp

Unit/Mortgage

18-18 125th Street, Queens, NY

Mortgage: $490,000

Metro City Bank , 5441 Buford Highway Suite 109, Doraville, GA
Metro City Bank , 5441 Buford Highway Suite 109, Doraville, GA

Amount

$990,000 View More

Date

2012-07-09

Party A

Kim Yang Sim
18-32 125th Street 2nd Floor, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

18-32 125th Street, Queens, NY

Mortgage: $328,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2015-02-23

Party A

Arquia O Camacho
1813 125th Street, College Point, NY

Other Parties: Miguel A Camacho

Event

Xfer From

Party B

Arcadio Rodriguez, Miguel A Camacho

Unit/Mortgage

18-13 125th Street, Queens, NY

Mortgage: $71,359

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $491,452

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-02-23

Party A

Miguel A Camacho
1813 125th Street, College Point, NY

Other Parties: Arquia O Camacho

Event

Xfer From

Party B

Arcadio Rodriguez, Arquia O Camacho

Unit/Mortgage

18-13 125th Street, Queens, NY

Mortgage: $71,359

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $491,452

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-03-02

Party A

Lung Wong
3 Tory Drive, Uncasville, CT

Other Parties: Shuk Heung Chan

Event

Buys From

Party B

Hernando Arce

Unit/Mortgage

18-19 125th Street, Queens, NY

Mortgage: $200,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$390,000 View More

Date

2011-03-02

Party A

Shuk Heung Chan
3 Tory Drive, Uncasville, CT

Other Parties: Lung Wong

Event

Buys From

Party B

Hernando Arce

Unit/Mortgage

18-19 125th Street, Queens, NY

Mortgage: $200,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$390,000 View More

Date

2010-01-21

Party A

Su Bin Zhu
18-39 125th Street, College Point, NY

Other Parties: Su Yan Zhu

Event

Buys From

Party B

Ming Yue Chen, Sheng Chen, Wei Chen

Unit/Mortgage

Ming Yue Chen, Sheng Chen, Wei Chen

Mortgage: $250,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$455,000 View More

Date

2010-01-21

Party A

Su Yan Zhu
18-39 125th Street, College Point, NY

Other Parties: Su Bin Zhu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$455,000 View More

Date

2004-10-22

Party A

Wei Chen
162 Henry Street, Apt 12a, New York, NY

Other Parties: Ming Yue Chen, Sheng Chen

Event

Buys From

Party B

Sin Yi Yong

Unit/Mortgage

Mortgage: $347,250

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$463,000 View More

Date

2004-10-22

Party A

Sheng Chen
162 Henry Street, Apt 12a, New York, NY

Other Parties: Ming Yue Chen, Wei Chen

Event

Buys From

Party B

Sin Yi Yong

Unit/Mortgage

Mortgage: $347,250

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$463,000 View More

Date

2004-10-22

Party A

Ming Yue Chen
162 Henry Street, Apt 12a, New York, NY

Other Parties: Sheng Chen, Wei Chen

Event

Buys From

Party B

Sin Yi Yong

Unit/Mortgage

Qiong Zhang, Zhi Yong Zhang

Mortgage: $347,250

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$463,000 View More

Date

2004-07-14

Party A

Sin Yi Yong
15-74 202 Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, DE

Amount

$375,000 View More

Date

2005-09-06

Party A

Suen Din Lau
18-27 125th Street, College Point, NY

Other Parties: Aka Xue Yue Zhang, Xue Yue Zhang Lau

Event

Buys From

Party B

Unit/Mortgage

18-27 125th Street, Queens, NY

Mortgage: $452,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$565,000 View More

Date

2005-09-06

Party A

Aka Xue Yue Zhang
18-27 125th Street, College Point, NY

Other Parties: Suen Din Lau, Xue Yue Zhang Lau

Event

Buys From

Party B

Unit/Mortgage

18-27 125th Street, Queens, NY

Mortgage: $452,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$565,000 View More

Date

2005-09-06

Party A

Xue Yue Zhang Lau
18-27 125th Street, College Point, NY

Other Parties: Aka Xue Yue Zhang, Suen Din Lau

Event

Buys From

Party B

Unit/Mortgage

18-27 125th Street, Queens, NY

Mortgage: $452,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$565,000 View More

Date

2014-12-03

Party A

Bing Zheng Xu
18-29 125th Street, College Point, NY

Other Parties: Ding Rong Xu, Xiu Xia Lin

Event

Xfer From

Party B

Ding Rong Xu

Unit/Mortgage

Amount

N/A

Date

2014-12-03

Party A

Ding Rong Xu
18-29 125th Street, College Point, NY

Other Parties: Bing Zheng Xu, Xiu Xia Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-03

Party A

Xiu Xia Lin
18-29 125th Street, College Point, NY

Other Parties: Bing Zheng Xu, Ding Rong Xu

Event

Xfer From

Party B

Ding Rong Xu

Unit/Mortgage

Amount

N/A

Date

2005-12-21

Party A

Ding Rong Xu
18-29 125th Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Maria Sausa, Sausa Jr Lawrence J

Mortgage: $459,950

Mers , Po Box 2026, Flint, MI

Mortgage: $40,000

National City Bank , Locs, Locator 7120 Po Box 5570, Cleveland, OH

Amount

$712,775 View More

Date

2003-11-19

Party A

Douglas Drost
119-21 28th Avenue, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

18-17 125th Street, Queens, NY

Mortgage: $359,200

Mers , Po Box 2026, Flint, MI

Amount

$449,000 View More

Date

2010-11-03

Party A

Xiong Qu
18-12 125th Street, College Point, NY

Other Parties: Xiao Qian Xia

Event

Buys From

Party B

Mei Chong Lin, Min Kuan Lin

Unit/Mortgage

18-12 125th Street, Queens, NY

Mortgage: $290,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$590,000 View More

Date

2010-11-03

Party A

Xiao Qian Xia
18-12 125th Street, College Point, NY

Other Parties: Xiong Qu

Event

Buys From

Party B

Mei Chong Lin, Min Kuan Lin

Unit/Mortgage

18-12 125th Street, Queens, NY

Mortgage: $290,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$590,000 View More

Date

2005-08-03

Party A

Song Ping Chen
144-11 34th Avenue, Flushing, NY

Event

Buys From

Party B

Jts Development Corporation

Unit/Mortgage

18-20 125th Street, Queens, NY

Mortgage: $380,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2010-06-09

Party A

Xiao Jing Wang
18-36 125th Street, College Point, NY

Other Parties: Kuo Chiang Wong

Event

Buys From

Party B

Unit/Mortgage

18-36 125th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$960,000 View More

Date

2010-06-09

Party A

Kuo Chiang Wong
18-36 125th Street, College Point, NY

Other Parties: Xiao Jing Wang

Event

Buys From

Party B