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Property Records Search:  Beta Holding Corp Adrian Properties Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-06-20
Party A
Beta Holding Corp Adrian Properties Inc
147-2 0 Hillside Ave, Jamaica, NY
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 138-17 107th Avenue
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-25
Party A
Jaime Bermeo
172-17 107th Avenue, Jamaica, NY
Other Parties: Estefani Bermeo
Event
Xfer From
Amount
N/A
Date
2023-04-25
Party A
Estefani Bermeo
172-17 107th Avenue, Jamaica, NY
Other Parties: Jaime Bermeo
Event
Xfer From
Amount
N/A
Date
2021-03-19
Party A
Russo Assets Inc
45 Middle Neck Road Suite 218, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
Date
2006-07-18
Party A
Khusruz Zaman
87-06 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Queens, NY
Mortgage: $87,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Queens, NY
Amount
$435,000 View More
Date
2021-05-26
Party A
Sashawna Purrier
142-20 Franklin Avenue, #6l, Flushing, NY
Other Parties: Kiran K Purrier
Event
Buys From
Amount
$630,000 View More
Date
2021-05-26
Party A
Kiran K Purrier
142-20 Franklin Avenue, #6l, Flushing, NY
Other Parties: Sashawna Purrier
Event
Buys From
Amount
$630,000 View More
Date
2007-06-20
Party A
Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA
Event
Buys From
Amount
$484,000 View More
Date
2006-02-02
Party A
Rockaway Storage Inc
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $222,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
$278,000 View More
Date
2004-10-29
Party A
Teresa Hernandez
100-11 194th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$320,000 View More
Date
2004-01-27
Party A
Mohammed A Hossain
178-23 107th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Mortgage: $66,000
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$440,000 View More
Date
2017-06-27
Party A
Nfn Navindra
138-07 107th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-12-01
Party A
Ramsaran Sankar
138-07 107th Avenue, Jamaica, NY
Event
Buys From
Amount
$410,000 View More
Date
2011-12-01
Party A
Hari S Persaud
105-20 107th Avenue, Ozone Park, NY
Event
Buys From
Amount
$410,000 View More
Date
2011-12-01
Party A
Nfn Navindra
138-07 107th Avenue, Jamaica, NY
Event
Buys From
Party B
Amount
$410,000 View More
Date
2006-06-22
Party A
Nfn Navindra
111-17 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2004-06-18
Party A
Fred Mendoza
138-07 107th Avenue, Jamaica, NY
Event
Buys From
Amount
$45,000 View More
Date
2004-08-25
Party A
Uriah Watson
250 Berriman Street, Brooklyn, NY
Other Parties: Janice Watson
Event
Buys From
Unit/Mortgage
Mortgage: $327,750
Na Bank Of America , 1400 Best Plaza Dr Suite 101, Richmond, VA
Amount
$345,000 View More
Date
2004-08-25
Party A
Janice Watson
250 Berriman Street, Brooklyn, NY
Other Parties: Uriah Watson
Event
Buys From
Unit/Mortgage
Mortgage: $327,750
Na Bank Of America , 1400 Best Plaza Dr Suite 101, Richmond, VA
Amount
$345,000 View More
Date
2004-03-15
Party A
Bishram Sookra
104-12 110th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,800
Mers , Po Box 2026, Flint, MI
Amount
$264,000 View More
Date
2002-10-29
Party A
Mary Jones
187-28 Kuseville Avenue, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $221,523
Mers As Nominee For Alliance Mortgage Banking , 3601 Hempstead Turnpike, Levittown, NY
Amount
$225,000 View More
Date
2024-02-21
Party A
Palm Avenue Hialeah Trust Series 2014-1
1900 Sunset Harbour Dr, Miami Beach, FL
Event
Buys From
Amount
Date
2024-02-21
Party A
Palm Avenue Hialeah Trust
1900 Sunset Harbour Dr, Miami Beach, FL
Event
Buys From
Amount
Date
2006-12-27
Party A
Kazim Mohammed
115-09 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $386,400
Mers , Po Box 2026, Flint, MI
Mortgage: $96,600
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$486,000 View More
Date
2018-09-28
Party A
Ayesah Hamid
138-32 107th Avenue, Jamaica, NY
Other Parties: Naseem Khan
Event
Xfer From
Amount
N/A
Date
2018-09-28
Party A
Naseem Khan
138-32 107th Avenue, Jamaica, NY
Other Parties: Ayesah Hamid
Event
Xfer From
Amount
N/A
Date
2003-10-02
Party A
Naseem Khan
103-20 109th Street, Richmond Hill, NY
Other Parties: Ahmad Hamid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,500
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$270,000 View More
Date
2003-10-02
Party A
Ahmad Hamid
103-20 109th Street, Richmond Hill, NY
Other Parties: Naseem Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,500
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$270,000 View More
Date
2012-03-28
Party A
Kushmattie Naraine
103-12 126th Street, South Richmond Hill, NY
Other Parties: Kunjie Naraine
Event
Buys From
Unit/Mortgage
Mortgage: $278,100
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$309,000 View More
Date
2012-03-28
Party A
Kunjie Naraine
103-12 126th Street, South Richmond Hill, NY
Other Parties: Kushmattie Naraine
Event
Buys From
Unit/Mortgage
Mortgage: $278,100
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$309,000 View More
Date
2006-05-18
Party A
Katrina Deleston Banks
101-23 116th Street, Apt 2r, So Richmond Hills, NY
Other Parties: Curtis Alan Banks
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Vertical Lend , 3 Huntington Quadrangle, Melville, NY
Amount
$400,000 View More
Date
2006-05-18
Party A
Curtis Alan Banks
101-23 116th Street, Apt 2r, So Richmond Hills, NY
Other Parties: Katrina Deleston Banks
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Vertical Lend , 3 Huntington Quadrangle, Melville, NY
Amount
$400,000 View More
Date
2021-09-12
Party A
The Kushmattie Singh Living Trust
138-09 107 Avenue, South Ozone Park, NY
Event
Buys From
Amount
N/A
Date
2021-09-12
Party A
Singh Trustee Kushmattie
138-09 107 Avenue, South Ozone Park, NY
Event
Buys From
Amount
N/A
Date
2005-02-18
Party A
Ayotunde Dada
200 Cozine Avenue Apt 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $438,400
Mers , Po Box 2026, Flint, MI
Mortgage: $109,600
Mers , Po Box 2026, Flint, NY
Amount
$548,000 View More
Date
2014-12-02
Party A
Be 17009 107th Ave LLC
713 Macdonough Street, Brooklyn, NY
Event
Buys From
Amount
$444,000 View More
Date
2021-04-26
Party A
Real Excel Management Corp
205-14 Linden Blvd, Suite 206, St Albans, NY
Event
Buys From
Amount
$225,000 View More
Date
2011-11-02
Party A
Cornelius Perry
171-32 107th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $414,226
Mers For Franklin First Financial Ltd , Pobox 2026, Flint, MI
Amount
$425,000 View More
Date
2006-08-04
Party A
Alfonso D Gilespie
110-20 160th Street, Jamaica, NY
Event
Buys From
Amount
$599,000 View More
Date
2002-09-13
Party A
Carleen Gayle
171-32 107th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $204,000
Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA
Amount
N/A
Date
2006-05-05
Party A
Florence Sewell
178-11 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $515,100
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
Date
2006-05-05
Party A
Nicola Dawkins
178-11 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $515,100
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
Date
2006-05-05
Party A
Delvin Sewell
178-11 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $515,100
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
Date
2003-11-26
Party A
Nicola Dawkins
178-11 107 Avenue, Jamaica, NY
Other Parties: Florence Sewell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $349,600
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Mortgage: $65,550
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$437,000 View More
Date
2003-11-26
Party A
Florence Sewell
178-11 107 Avenue, Jamaica, NY
Other Parties: Nicola Dawkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $349,600
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Mortgage: $65,550
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$437,000 View More
Date
2021-11-03
Party A
Hasna Hena Happy As To 99
178-33 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $567,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2021-11-03
Party A
Muhammad Sabbir Habib As To 1
178-33 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $567,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2006-06-20
Party A
Ingrid Yanowsky
190 8th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $129,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$645,000 View More
Date
2004-06-02
Party A
Simone Statia
59 Himrod Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Firstunited Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Mortgage: $69,000
Firstunited Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$460,000 View More
Date
2007-02-22
Party A
Luis E Bao Saguay
17809 107th Avenue, Queens, NY
Other Parties: Rosa De Bao
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,516
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $399,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-02-22
Party A
Rosa De Bao
17809 107th Avenue, Queens, NY
Other Parties: Luis E Bao Saguay
Event
Xfer From
Unit/Mortgage
Mortgage: $76,516
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $399,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-01-26
Party A
Norris D Jr Bertrand
171-31 107th Avenue, Jamaica, NY
Other Parties: Denise Boyd-Bertrand
Event
Xfer From
Party B
Amount
N/A
Date
2007-01-26
Party A
Denise Boyd-Bertrand
171-31 107th Avenue, Jamaica, NY
Other Parties: Norris D Jr Bertrand
Event
Xfer From
Amount
N/A
Date
2014-12-12
Party A
Mohammed M Mozumder
34-50 41st Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $323,000
2004-0000148 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$427,000 View More
Date
2007-05-10
Party A
Qumrun Nessa
178-19 107th Avenue, Jamaica, NY
Other Parties: Mohammed A Hussain
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-05-10
Party A
Mohammed A Hussain
178-19 107th Avenue, Jamaica, NY
Other Parties: Qumrun Nessa
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-06-23
Party A
Dated June 23 2020 Van Velzen Trust
172-12 107th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-06-23
Party A
Van Velzen Trustee Coleen
172-12 107th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-06-23
Party A
Van Velzen Trustee Robin
172-12 107th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-11-07
Party A
Colleen Vanvelzen
104-13 171st Street, Jamaica, NY
Other Parties: Robin Vanvelzen
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $37,500
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2005-11-07
Party A
Robin Vanvelzen
104-13 171st Street, Jamaica, NY
Other Parties: Colleen Vanvelzen
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $37,500
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2021-07-08
Party A
Dil A Shahabuddin
69-22 43rd Avenue Unit 1f, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$615,000 View More
Date
2021-07-08
Party A
Nihal M Mahir
69-22 43rd Avenue Unit 1f, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$615,000 View More
Date
2021-07-08
Party A
Mir S Mohammad
69-22 43rd Avenue Unit 1f, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$615,000 View More
Date
2020-07-24
Party A
Diamond Rlty Corp
171-10 107th Avenue, Jamaica, NY
Event
Buys From
Amount
$380,000 View More
Date
2007-09-13
Party A
Leonard Calderon
115-95 Lefferts Blvd, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Handyman Special Inc , 110-15 Rockaway Blvd, South Ozone Park, NY
Amount
$354,900 View More
Date
2004-01-09
Party A
Na Us Bank
4801 Frederica Street, Owensboro, KY
Event
Buys From
Amount
$319,872 View More
Date
2007-11-09
Party A
Wendy Walker Wilson
112-28 159th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $114,120
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$720,000 View More
Date
2006-08-03
Party A
Louis Houanche
171-28 107th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-06-06
Party A
Paulette Clarke
178-15 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $492,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2003-11-17
Party A
Paulette Clarke
228-14 Edgewood Avenue, Rosedale, NY
Other Parties: Dave Foster
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,550
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $399,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Amount
$428,750 View More
Date
2003-11-17
Party A
Dave Foster
228-14 Edgewood Avenue, Rosedale, NY
Other Parties: Paulette Clarke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,550
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $399,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IN
Amount
$428,750 View More
Date
2021-05-18
Party A
Diwantie Suchit
172-14 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2005-07-29
Party A
Sewkumarie Singh
211-06 90th Avenue, Queens Village, NY
Event
Buys From
Amount
$365,000 View More
Date
2021-04-28
Party A
Randy Persaud
17008 107th Ave, Jamaica, NY
Other Parties: Ramona Somrah
Event
Xfer From
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
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
2015-07-02
Party A
2728 Tammy Inc
184-07 Jamaica Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Polo Group LLC , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Vintage Equities Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$210,000 View More
Date
2015-07-02
Party A
Milton Simpson
178-31 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Polo Group LLC , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Vintage Equities Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
N/A
Date
2004-03-23
Party A
Milton Simpson
66 Martha Street, Freeport, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,000
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Mortgage: $372,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2017-04-10
Party A
Arturo Munoz
8064 59th Street, Glendale, NY
Event
Buys From
Unit/Mortgage
171-19 107th Avenue, Queens, NY
Amount
$78,919
Date
2017-01-24
Party A
3510 Brooklyn Buyers LLC
1414 Kings Highway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
2020 Yk LLC , 1010 Northern Boulevard, Suite 232, Great Neck, NY
Goben Inc , 1010 Northern Boulevard, Suite 232, Great Neck, NY
Mortgage: $100,000
2020 Yk LLC , 1010 Northern Boulevard, Suite 232, Great Neck, NY
Amount
$355,000 View More
Date
2003-03-26
Party A
Ramdeo Ramlagan
90-17 176th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-06-24
Party A
Gifton Grandison
115-41 155th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $76,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2000-06-23
Party A
Robert A Purdy
Other Parties: Diana G Purdy
Event
Buys From
Unit/Mortgage
Mortgage: $189,500
Home Equity Mtg Corp
Amount
$189,500 View More
Date
2000-06-23
Party A
Diana G Purdy
Other Parties: Robert A Purdy
Event
Buys From
Unit/Mortgage
Mortgage: $189,500
Home Equity Mtg Corp
Amount
$189,500 View More
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