Property Records Search: &nbsp;Be 17009 107th Ave Llc

Mortgage: $620,200

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 340, Melville, NY

Amount

$780,000 View More

Date

2019-05-02

Party A

Ruhul Alam
105-28 77th Street, Ozone Park, NY

Other Parties: Emrul Alam

Event

Buys From

Party B

Lorena Benson

Unit/Mortgage

Mortgage: $620,200

Amount

$780,000 View More

Date

2010-04-12

Party A

Lorena Benson
83-77 Woodhaven Boulevard, Apt Lb10, Woodhaven, NY

Event

Buys From

Party B

Adabel Properties Inc

Unit/Mortgage

Mortgage: $432,030

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2008-12-24

Party A

Adabel Properties LLC
63-112 Woodhaven Boulevard, Rego Park, NY

Event

Buys From

Party B

Tcif Reo Gcm LLC

Unit/Mortgage

Amount

$336,000 View More

Date

2007-06-15

Party A

Tcif Reo Gcm LLC
3110 East Guasti Road Suite 500, Ontario, CA

Event

Buys From

Party B

Martin Esq Evans

Unit/Mortgage

Dawn Ruocco Gomez Sole Heirs At Law Distributees, Individually Jennie Polizzi, Individually Mary Rothwell, Individually Paul Abate, Individually Phyllis Gauthier, Joseph Abate Deceased, Sole Heirs At Law Distributee Christine Rotella, Sole Heirs At Law Distributees Stephanie Ruocco

Amount

$562,000 View More

Date

2003-09-30

Party A

David F Santos
485 Eldert Lane, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Donna Demilt Executor, Estate Of Janet Demilt

Mortgage: $352,980

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$392,200 View More

Date

2020-02-13

Party A

Ry Alliance Capital LLC
92-20 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

91-09 107th Avenue, Queens, NY

Amount

$520,000 View More

Date

2018-02-21

Party A

93-14 107th Ave LLC
160-14 83rd Street, Howard Beach, NY

Event

Buys From

Party B

Carmelo Dispinseri Trust, Phyllis Dispinseri Trust, Theresa Matheis Trustee

Unit/Mortgage

Carmelo Dispinseri, Phyllis Dispinseri

Mortgage: $650,000

Carmelo Dispinseri Trust , 160-10 83rd Street, Howard Beach, NY

Amount

$700,000 View More

Date

2012-01-23

Party A

Theresa Matheis
160-10 83rd Street, Howard Beach, NY

Other Parties: Carmelo Dispinseri Trust, Phyllis Dispinseri Trust

Event

Xfer From

Party B

Unit/Mortgage

Carmelo Dispinseri, Phyllis Dispinseri

Amount

N/A

Date

2012-01-23

Party A

Phyllis Dispinseri Trust
160-10 83rd Street, Howard Beach, NY

Other Parties: Carmelo Dispinseri Trust, Theresa Matheis

Event

Xfer From

Party B

Unit/Mortgage

Carmelo Dispinseri, Phyllis Dispinseri

Amount

N/A

Date

2012-01-23

Party A

Carmelo Dispinseri Trust
160-10 83rd Street 160-10 83rd Street, Howard Beach, NY

Other Parties: Phyllis Dispinseri Trust, Theresa Matheis

Event

Xfer From

Party B

Unit/Mortgage

First Church Of God In Christ Of Jamaica City Inc

Amount

N/A

Date

2017-06-05

Party A

Neymar Equities LLC
98 Cuttermill Road, #246 South, Great Neck, NY

Event

Buys From

Party B

Na Us Bank

Unit/Mortgage

92-13 107th Avenue, Queens, NY

Mortgage: $350,000

Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Great Neck, NY

Amount

$390,213 View More

Date

2017-03-24

Party A

Et Al Us Bank National Association
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Thomas Esq Gallivan

Unit/Mortgage

92-13 107th Avenue, Queens, NY

Amount

$778,921 View More

Date

2007-05-14

Party A

Juan F Lopez
229 B Scholes Street, Brooklyn, NY

Event

Buys From

Party B

Francisca Nunez

Unit/Mortgage

92-13 107th Avenue, Queens, NY

Mortgage: $493,000

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

Amount

$493,000 View More

Date

2020-08-28

Party A

Mohan Persaud
21 Mary Avenue, Fords, NJ

Other Parties: Chandrawati Persaud

Event

Buys From

Party B

Tuyet Kieu

Unit/Mortgage

91-19 107th Avenue, Queens, NY

Mortgage: $679,150

Land Home Financial Services Inc , 1355 Willow Way, Suite 250, Concord, CA
Mers , Po Box 2026, Flint, MI

Amount

$799,000 View More

Date

2020-08-28

Party A

Chandrawati Persaud
21 Mary Avenue, Fords, NJ

Other Parties: Mohan Persaud

Event

Buys From

Party B

Tuyet Kieu

Unit/Mortgage

91-19 107th Avenue, Queens, NY

Mortgage: $679,150

Land Home Financial Services Inc , 1355 Willow Way, Suite 250, Concord, CA
Mers , Po Box 2026, Flint, MI

Amount

$799,000 View More

Date

2021-04-26

Party A

Real Excel Management Corp
205-14 Linden Blvd, Suite 206, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage

170-19 107th Avenue, Queens, NY

Amount

$225,000 View More

Date

2021-04-28

Party A

Randy Persaud
17008 107th Ave, Jamaica, NY

Other Parties: Ramona Somrah

Event

Xfer From

Party B

Ramchand Somrah, Ramona Somrah

Unit/Mortgage

Mortgage: $76,360

Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE

Mortgage: $481,000

Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE

Amount

N/A

Date

2021-04-28

Party A

Ramona Somrah
170-08 107th Ave, Jamaica, NY

Other Parties: Randy Persaud

Event

Xfer From

Party B

Ramchand Somrah

Unit/Mortgage

Ghansham Deonarine, Saeed C Singh

Mortgage: $76,360

Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE

Mortgage: $481,000

Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE

Amount

N/A

Date

2009-09-08

Party A

Zoraida Rodriguez
154 Crescent Street, Brooklyn, NY

Other Parties: Steven Tom

Event

Buys From

Party B

Unit/Mortgage

Ghansham Deonarine, Saeed C Singh

Mortgage: $364,800

Wall Street Mortgage Bankers Dba Power Express , 1111 Marcus Avenue #300, Lake Success, NY

Amount

$371,530 View More

Date

2009-09-08

Party A

Steven Tom
154 Crescent Street, Brooklyn, NY

Other Parties: Zoraida Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Mohammed A Ahmed, Mohammed A Motaleb, Shamim M Chowdhury, Zomir Chowdhury

Mortgage: $364,800

Wall Street Mortgage Bankers Dba Power Express , 1111 Marcus Avenue #300, Lake Success, NY

Amount

$371,530 View More

Date

2010-11-04

Party A

Mansion Homes Inc
147-24 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

170-04 107th Avenue, Queens, NY

Amount

N/A

Date

2019-03-21

Party A

Mahmud Al Hasan
85-34 168th Place, Jamaica, NY

Other Parties: Mehedi Al Hasan

Event

Buys From

Party B

Keith L Austin

Unit/Mortgage

170-14 107th Avenue, Queens, NY

Mortgage: $487,500

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$650,000 View More

Date

2019-03-21

Party A

Mehedi Al Hasan
85-34 168th Place, Jamaica, NY

Other Parties: Mahmud Al Hasan

Event

Buys From

Party B

Keith L Austin

Unit/Mortgage

170-14 107th Avenue, Queens, NY

Mortgage: $487,500

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$650,000 View More

Date

2018-12-17

Party A

Parmanand Navin Bipat
170-16 107th Avenue, Jamaica, NY

Other Parties: Shaneeza Bipat

Event

Xfer From

Party B

Bebi Amna K Mohamed

Unit/Mortgage

170-16 107th Avenue, Queens, NY

Amount

N/A

Date

2018-12-17

Party A

Shaneeza Bipat
170-16 107th Avenue, Jamaica, NY

Other Parties: Parmanand Navin Bipat

Event

Xfer From

Party B

Bebi Amna K Mohamed

Unit/Mortgage

170-16 107th Avenue, Queens, NY

Amount

N/A

Date

2014-12-31

Party A

Edwin Santiago
9013 107th Avenue, Ozone Park, NY

Other Parties: Maylene Santiago

Event

Buys From

Party B

Hector Vazquez

Unit/Mortgage

9013 107th Avenue, Queens, NY

Mortgage: $322,500

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

Amount

$430,000 View More

Date

2014-12-31

Party A

Maylene Santiago
9013 107th Avenue, Ozone Park, NY

Other Parties: Edwin Santiago

Event

Buys From

Party B

Hector Vazquez

Unit/Mortgage

9013 107th Avenue, Queens, NY

Mortgage: $322,500

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

Amount

$430,000 View More

Date

2006-05-09

Party A

Madansain Bisram
9106 107th Avenue, Ozone Park, NY

Other Parties: Sheridan Bisram

Event

Buys From

Party B

Unit/Mortgage

9106 107th Avenue, Queens, NY

Mortgage: $560,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Mortgage: $140,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Amount

$760,000 View More

Date

2006-05-09

Party A

Sheridan Bisram
9106 107th Avenue, Ozone Park, NY

Other Parties: Madansain Bisram

Event

Buys From

Party B

Mohammed A Ahmed, Mohammed A Motaleb, Shamim M Chowdhury, Zomir Chowdhury

Unit/Mortgage

9106 107th Avenue, Queens, NY

Mortgage: $560,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Mortgage: $140,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Amount

$760,000 View More

Date

2013-10-25

Party A

James Munro
79 Irving Avenue, Brooklyn, NY

Other Parties: Shawreeza Allie

Event

Buys From

Party B

Ariel Aquino, Nilda I Aquino

Unit/Mortgage

Ariel Aquino, Nilda I Aquino

Mortgage: $392,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2013-10-25

Party A

Shawreeza Allie
79 Irving Avenue, Brooklyn, NY

Other Parties: James Munro

Event

Buys From

Party B

Unit/Mortgage

Carlos Duran, Wanda Duran

Mortgage: $392,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2010-11-30

Party A

Nilda I Aquino
91-15 107th Avenue, Ozone Park, NY

Other Parties: Ariel Aquino

Event

Buys From

Party B

Unit/Mortgage

Carlos Duran, Wanda Duran

Mortgage: $500,258

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

Amount

$515,000 View More

Date

2010-11-30

Party A

Ariel Aquino
91-15 107th Avenue, Ozone Park, NY

Other Parties: Nilda I Aquino

Event

Buys From

Party B

Unit/Mortgage

Deceased Conrad W Fehling, Lena Fehling

Mortgage: $500,258

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

Amount

$515,000 View More

Date

2013-09-07

Party A

Vickram Surujpaul
90-01 107th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Taramatie Surujpaul

Unit/Mortgage

90-01 107th Avenue, Queens, NY

Amount

N/A

Date

2010-12-31

Party A

Taramatie Surujpaul
90-01 107th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Vickram Surujpaul

Unit/Mortgage

90-01 107th Avenue, Queens, NY

Amount

N/A

Date

2004-10-22

Party A

Vickram Surujpaul
85 Highland Place, Brooklyn, NY

Event

Buys From

Party B

Annette Sebak, Roy Sebak

Unit/Mortgage

90-01 107th Avenue, Queens, NY

Mortgage: $97,400

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $389,600

Mers , Po Box 2026, Flint, MI

Amount

$487,000 View More

Date

2010-08-23

Party A

Carlos Cordova
821 Madison Avenue, 1st Floor, Elizabeth, NJ

Event

Xfer From

Party B

Sonia Cordova

Unit/Mortgage

90-11 107th Avenue, Queens, NY

Amount

N/A

Date

2006-06-26

Party A

Sonia Cordova
90-11 107th Avenue, Ozone Park, NY

Other Parties: Carlos Cordova

Event

Xfer From

Party B

Carlos Cordova

Unit/Mortgage

90-11 107th Avenue, Queens, NY

Amount

N/A

Date

2006-06-26

Party A

Carlos Cordova
90-11 107th Avenue, Ozone Park, NY

Other Parties: Sonia Cordova

Event

Xfer From

Party B

Unit/Mortgage

90-11 107th Avenue, Queens, NY

Amount

N/A

Date

2010-08-05

Party A

Surujpaul Premraj
92-07 107th Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

92-07 107th Avenue, Queens, NY

Mortgage: $379,884

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$385,000 View More

Date

2017-10-13

Party A

Mohammed Islam
10127 90th St, Ozone Park, NY

Other Parties: Parvin Islam

Event

Buys From

Party B

Katerina Stamatis

Unit/Mortgage

92-03 107th Avenue, Queens, NY

Amount

$500,000 View More

Date

2017-10-13

Party A

Parvin Islam
101-27 90 Street, Ozone Park, NY

Other Parties: Mohammed Islam

Event

Buys From

Party B

Katerina Stamatis

Unit/Mortgage

92-03 107th Avenue, Queens, NY

Amount

$500,000 View More

Date

2013-06-26

Party A

Fredesvinda Lohrengel
91-14 107th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Rafael Lohrengel

Unit/Mortgage

Amount

N/A

Date

2011-02-24

Party A

Fredesvinda Lohrengel
91-14 107th Avenue, Ozone Park, NY

Other Parties: Rafael Lohrengel

Event

Xfer From

Party B

Rafael Lohrengel

Unit/Mortgage

Amount

N/A

Date

2011-02-24

Party A

Rafael Lohrengel
91-14 107th Avenue, Ozone Park, NY

Other Parties: Fredesvinda Lohrengel

Event

Xfer From

Party B

Fredesvinda Lohrengel

Unit/Mortgage

Amount

N/A

Date

2009-06-05

Party A

Fredesvinda Lohrengel
91-14 107th Avenue, Ozone Park, NY

Other Parties: Rafael Lohrengel

Event

Xfer From

Party B

Rafael Lohrengel

Unit/Mortgage

Mortgage: $416,104

East Coast Mortgage Corp , 11- Fairview Avenue, Verona, NJ

Amount

N/A

Date

2009-06-05

Party A

Rafael Lohrengel
91-14 107th Avenue, Ozone Park, NY

Other Parties: Fredesvinda Lohrengel

Event

Xfer From

Party B

Fredesvinda Lohrengel

Unit/Mortgage

John T Wilson, Josefina G Wilson, Suzanne Antenocruz

Mortgage: $416,104

East Coast Mortgage Corp , 11- Fairview Avenue, Verona, NJ

Amount

N/A

Date

2012-11-16

Party A

Carmen Aleida Martinez
10307 Flatlands Avenue, Apt 5d, Brooklyn, NY

Event

Buys From

Party B

Ja Real Estate LLC

Unit/Mortgage

91-16 107th Avenue, Queens, NY

Mortgage: $328,640

Mers , Po Box 2026, Flint, MI

Amount

$410,800 View More

Date

2011-09-19

Party A

Ja Real Estate LLC
160-20 80th Street, Howard Beach, NY

Event

Buys From

Party B

Francis A Celi

Unit/Mortgage

91-16 107th Avenue, Queens, NY

Amount

$275,000 View More

Date

2010-05-17

Party A

Richard Antenocruz
93-01 107th Avenue, Ozone Park, NY

Other Parties: Floriza Rodriguez, John T Wilson, Josefina G Wilson, Randolph Rodriguez, Suzanne Antenocruz

Event

Xfer From

Party B

Unit/Mortgage

John T Wilson, Josefina G Wilson, Richard Antenocruz

Mortgage: $313,760

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

Amount

N/A

Date

2010-05-17

Party A

Suzanne Antenocruz
93-01 107th Avenue, Ozone Park, NY

Other Parties: Floriza Rodriguez, John T Wilson, Josefina G Wilson, Randolph Rodriguez, Richard Antenocruz

Event

Xfer From

Party B

Unit/Mortgage

John T Wilson, Josefina G Wilson, Richard Antenocruz, Suzanne Antenocruz

Mortgage: $313,760

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

Amount

N/A

Date

2010-05-17

Party A

Randolph Rodriguez
93-01 107th Avenue, Ozone Park, NY

Other Parties: Floriza Rodriguez, John T Wilson, Josefina G Wilson, Richard Antenocruz, Suzanne Antenocruz

Event

Xfer From

Party B

Unit/Mortgage

John T Wilson, Josefina G Wilson, Richard Antenocruz, Suzanne Antenocruz

Mortgage: $313,760

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

Amount

N/A

Date

2010-05-17

Party A

Floriza Rodriguez
93-01 107th Avenue, Ozone Park, NY

Other Parties: John T Wilson, Josefina G Wilson, Randolph Rodriguez, Richard Antenocruz, Suzanne Antenocruz

Event

Xfer From

Party B

Unit/Mortgage

Josefina G Wilson, Richard Antenocruz, Suzanne Antenocruz

Mortgage: $313,760

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

Amount

N/A

Date

2010-05-17

Party A

John T Wilson
93-01 107th Avenue, Ozone Park, NY

Other Parties: Floriza Rodriguez, Josefina G Wilson, Randolph Rodriguez, Richard Antenocruz, Suzanne Antenocruz

Event

Xfer From

Party B

Unit/Mortgage

John T Wilson, Richard Antenocruz, Suzanne Antenocruz

Mortgage: $313,760

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

Amount

N/A

Date

2010-05-17

Party A

Josefina G Wilson
93-01 107th Avenue, Ozone Park, NY

Other Parties: Floriza Rodriguez, John T Wilson, Randolph Rodriguez, Richard Antenocruz, Suzanne Antenocruz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $313,760

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

Amount

N/A

Date

2008-03-31

Party A

Michael Fano
86-54 110th Street, Richmond Hill, NY

Event

Buys From

Party B

Dibenedetto As Heirs At Law Richard, Mary Dibenedetto Deceased, Russo As Heirs At Law Patricia, Sicoli As Heirs At Law Dolores

Unit/Mortgage

92-06 107th Avenue, Queens, NY

Mortgage: $533,000

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

Amount

$635,000 View More

Date

2017-02-16

Party A

Krishna Charran
90-02 107th Avenue, Ozone Park, NY

Other Parties: Afraz Mohammed, Parbatty Charran

Event

Buys From

Party B

Unit/Mortgage

90-02 107th Avenue, Queens, NY

Mortgage: $618,589

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2017-02-16

Party A

Parbatty Charran
90-02 107th Avenue, Ozone Park, NY

Other Parties: Afraz Mohammed, Krishna Charran

Event

Buys From

Party B

Dibenedetto As Heirs At Law Richard, Mary Dibenedetto Deceased, Russo As Heirs At Law Patricia, Sicoli As Heirs At Law Dolores

Unit/Mortgage

90-02 107th Avenue, Queens, NY

Mortgage: $618,589

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2017-02-16

Party A

Afraz Mohammed
90-02 107th Avenue, Ozone Park, NY

Other Parties: Krishna Charran, Parbatty Charran

Event

Buys From

Party B

Dibenedetto As Heirs At Law Richard, Mary Dibenedetto Deceased, Russo As Heirs At Law Patricia, Sicoli As Heirs At Law Dolores

Unit/Mortgage

90-02 107th Avenue, Queens, NY

Mortgage: $618,589

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2017-02-16

Party A

Rb 118 Road LLC
204-17 Hillside Avenue, Suite 328, Hollis, NY

Event

Buys From

Party B

Maria Solano

Unit/Mortgage

90-07 107th Avenue, Queens, NY

Amount

$25,000 View More

Date

2021-06-28

Party A

The Verdino Family Irrevocable Trust
93-03 107th Avenue, Ozone Park, NY

Other Parties: Verdino Trustee Joseph Rinaldo

Event

Xfer From

Party B

Alba Verdino, Joseph Verdino

Unit/Mortgage

93-03 107th Avenue, Queens, NY

Amount

N/A

Date

2021-06-28

Party A

Verdino Trustee Joseph Rinaldo
93-03 107th Avenue, Ozone Park, NY

Other Parties: The Verdino Family Irrevocable Trust

Event

Xfer From

Party B

Alba Verdino, Joseph Verdino

Unit/Mortgage

93-03 107th Avenue, Queens, NY

Amount

N/A

Date

2005-10-15

Party A

Ramchand Dhanpat
92-17 107th Avenue, Ozone Park, NY

Other Parties: Sookranie Dhanpat

Event

Xfer From

Party B

Jagmatee Guragain

Unit/Mortgage

92-17 107th Avenue, Queens, NY

Amount

N/A

Date

2005-10-15

Party A

Sookranie Dhanpat
92-17 107th Avenue, Ozone Park, NY

Other Parties: Ramchand Dhanpat

Event

Xfer From

Party B

Jagmatee Guragain, Ramchand Dhanpat

Unit/Mortgage

92-17 107th Avenue, Queens, NY

Amount

N/A

Date

2003-09-12

Party A

Carmen Martinez
2268 Leightown Rd, Elmont, NY

Event

Buys From

Party B

Jacques Senechal

Unit/Mortgage

90-13 107th Avenue, Queens, NY

Mortgage: $414,000

Mers , P O Box 2026, Flint, MI

Amount

$475,000 View More

Date

2006-05-31

Party A

Emma Picon
92-29 Lamont Avenue, Elmhurst, NY

Other Parties: Luis G Picon

Event

Buys From

Party B

Asuncion Espinal, Jose E Lopez, Ramon Espinal

Unit/Mortgage

90-16 107th Avenue, Queens, NY

Mortgage: $76,500

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $408,000

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

Amount

$510,000 View More

Date

2006-05-31

Party A

Luis G Picon
92-29 Lamont Avenue, Elmhurst, NY

Other Parties: Emma Picon

Event

Buys From

Party B

Asuncion Espinal, Jose E Lopez, Ramon Espinal

Unit/Mortgage

90-16 107th Avenue, Queens, NY

Mortgage: $76,500

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $408,000

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

Amount

$510,000 View More

Date

2008-04-25

Party A

Androniki Psakis
96-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Anthony Psakis

Event

Buys From

Party B

Unit/Mortgage

92-08 107th Avenue, Queens, NY

Mortgage: $487,500

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$650,000 View More

Date

2008-04-25

Party A

Anthony Psakis
96-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Androniki Psakis

Event

Buys From

Party B

Unit/Mortgage

92-08 107th Avenue, Queens, NY

Mortgage: $487,500

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$650,000 View More

Date

2009-05-15

Party A

Lili Yao
1680 Linden Street, Ridgewood, NY

Other Parties: Bei Yang Shi, Wei Li

Event

Buys From

Party B

Unit/Mortgage

92-04 107th Avenue, Queens, NY

Amount

$580,000 View More

Date

2009-05-15

Party A

Bei Yang Shi
1680 Linden Street, Ridgewood, NY

Other Parties: Lili Yao, Wei Li

Event

Buys From

Party B

Unit/Mortgage

92-04 107th Avenue, Queens, NY

Amount

$580,000 View More

Date

2009-05-15

Party A

Wei Li
1680 Linden Street, Ridgewood, NY

Other Parties: Bei Yang Shi, Lili Yao

Event

Buys From

Party B