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Property Records Search:  Beverly A Saputo As Sole Heirs

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-06-18
Party A
Beverly A Saputo As Sole Heirs
107-42 128th Street, Richmond Hill, NY
Other Parties: Ana Hilda Mane As Sole Heirs, Edward Saputo As Sole Heirs, Lawrence A Saputo As Sole Heirs, Margarita Miranda As Sole Heirs, Miranda As Sole Heirs Juan
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
More Units at 107-42 128th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-09-01
Party A
Joshua S Loncke
107-28 128th Street, South Richmond Hill, NY
Other Parties: Ravin Gustave, Ravin Junior Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,962
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave Ste C501, Chicago, IL
Amount
$775,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2022-09-01
Party A
Ravin Gustave
107-28 128th Street, South Richmond Hill, NY
Other Parties: Joshua S Loncke, Ravin Junior Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,962
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave Ste C501, Chicago, IL
Amount
$775,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2022-09-01
Party A
Ravin Junior Persaud
107-28 128th Street, South Richmond Hill, NY
Other Parties: Joshua S Loncke, Ravin Gustave
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,962
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave Ste C501, Chicago, IL
Amount
$775,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2015-08-31
Party A
Joselyn Huerta
127-16 103rd Road, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,545
Mers , Po Box 2026, Flint, MI
Amount
$522,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2015-04-21
Party A
Yes We Can Development Inc
108-34 64th Avenue, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hills, NY
Amount
$135,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2003-12-30
Party A
Biragie Mahesh
107-22 116th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,800
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $76,200
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$381,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2003-03-14
Party A
Radhika Mohamed
114-28 146th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,750
Mers , Po Box 2026, Flint, MI
Amount
$265,000 View More
107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY 107-28 128th Street, Queens, NY
View More
Date
2023-12-15
Party A
Deodat Nath
10745 128th St, South Richmond Hill, NY
Other Parties: Khempattie Nath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$610,000 View More
107-45 128th Street, Queens, NY 107-45 128th Street, Queens, NY 107-45 128th Street, Queens, NY
View More
Date
2023-12-15
Party A
Khempattie Nath
10745 128th St, South Richmond Hill, NY
Other Parties: Deodat Nath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$610,000 View More
107-45 128th Street, Queens, NY 107-45 128th Street, Queens, NY 107-45 128th Street, Queens, NY
View More
Date
2021-08-24
Party A
Nandlall Singh
103-33 106th Street, Ozone Park, NY
Other Parties: Kusicilla Singh, Muneshpaul Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,300
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$587,000 View More
107-37 128th Street, Queens, NY 107-37 128th Street, Queens, NY 107-37 128th Street, Queens, NY
View More
Date
2021-08-24
Party A
Muneshpaul Singh
103-33 106th Street, Ozone Park, NY
Other Parties: Kusicilla Singh, Nandlall Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,300
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$587,000 View More
107-37 128th Street, Queens, NY 107-37 128th Street, Queens, NY 107-37 128th Street, Queens, NY
View More
Date
2021-08-24
Party A
Kusicilla Singh
103-33 106th Street, Ozone Park, NY
Other Parties: Muneshpaul Singh, Nandlall Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,300
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$587,000 View More
107-37 128th Street, Queens, NY 107-37 128th Street, Queens, NY 107-37 128th Street, Queens, NY
View More
Date
2006-05-23
Party A
Kathleen Sharkey
428 Beach 128th Street, Belle Harbor, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
428 Beach 128th Street, Queens, NY 428 Beach 128th Street, Queens, NY 428 Beach 128th Street, Queens, NY
View More
Date
2021-06-23
Party A
Afran Gani
107-42 128th Street, S Richmond Hill, NY
Other Parties: Asif Gani, Gowmati Gani, Salim Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $823,650
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$969,000 View More
View More
Date
2021-06-23
Party A
Asif Gani
107- 42 128th Street, S Richmond Hill, NY
Other Parties: Afran Gani, Gowmati Gani, Salim Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $823,650
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$969,000 View More
View More
Date
2021-06-23
Party A
Gowmati Gani
107-42 128th Street, S Richmond Hill, NY
Other Parties: Afran Gani, Asif Gani, Salim Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $823,650
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$969,000 View More
View More
Date
2021-06-23
Party A
Salim Gani
107-42 128th Street, S Richmond Hill, NY
Other Parties: Afran Gani, Asif Gani, Gowmati Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $823,650
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$969,000 View More
View More
Date
2006-07-07
Party A
Georgia Joseph Sr Inc
C/o Juanita Iddrisu 42 West 128 Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-07-09
Party A
Juaita Iddrisu
771 St Nicholas Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-20
Party A
Camille Sukhlal
107-16 128th Street, South Richmond Hill, NY
Other Parties: Omerlall Sukhlal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2020-03-20
Party A
Omerlall Sukhlal
107-16 128th Street, South Richmond Hill, NY
Other Parties: Camille Sukhlal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-06-27
Party A
Omwatee Sukhlal
107-03 103rd Avenue, Ozone Park, NY
Other Parties: Omerlall Sukhlal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
View More
Date
2014-06-27
Party A
Omerlall Sukhlal
107-03 103rd Avenue, Ozone Park, NY
Other Parties: Omwatee Sukhlal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
View More
Date
2013-05-29
Party A
Muhammad Char
523 Lenox Avenue, Apt 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000 View More
View More
Date
2012-08-31
Party A
107-20 128th Street Realty LLC
107-28 128th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2007-06-20
Party A
Arasb Shoughi
211-35 Jamaica Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,500
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2007-03-12
Party A
Amanda E Banks
107-20 128 Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-05-24
Party A
Mortgage Asset-Backed Pass-Through Certificates
3476 Stateview Boulevard, Fort Mill, SC
Other Parties: For Wells Fargo Asset Securities Corporation, National Association As Trustee Hsbc Bank Usa, Series 2007-Pa6
Event
Buys From
Party B
Unit/Mortgage
Amount
$407,870 View More
View More
Date
2012-05-24
Party A
National Association As Trustee Hsbc Bank Usa
3476 Stateview Boulevard, Fort Mill, SC
Other Parties: For Wells Fargo Asset Securities Corporation, Mortgage Asset-Backed Pass-Through Certificates, Series 2007-Pa6
Event
Buys From
Party B
Unit/Mortgage
Amount
$407,870 View More
View More
Date
2012-05-24
Party A
For Wells Fargo Asset Securities Corporation
3476 Stateview Boulevard, Fort Mill, SC
Other Parties: Mortgage Asset-Backed Pass-Through Certificates, National Association As Trustee Hsbc Bank Usa, Series 2007-Pa6
Event
Buys From
Party B
Unit/Mortgage
Amount
$407,870 View More
View More
Date
2012-05-24
Party A
Series 2007-Pa6
3476 Stateview Boulevard, Fort Mill, SC
Other Parties: For Wells Fargo Asset Securities Corporation, Mortgage Asset-Backed Pass-Through Certificates, National Association As Trustee Hsbc Bank Usa
Event
Buys From
Party B
Unit/Mortgage
Amount
$407,870 View More
View More
Date
2007-02-23
Party A
Carlos Simbana
365 Fountain Ave Apt 3d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $94,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$472,000 View More
View More
Date
2018-10-02
Party A
Sewa Singh
107-53 128th Street, South Richmond Hill, NY
Other Parties: Satinder J Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $472,500
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2018-10-02
Party A
Satinder J Singh
107-53 128th Street, South Richmond Hill, NY
Other Parties: Sewa Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $472,500
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2014-11-13
Party A
Satinder Singh
107-53 128th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Northstar Funding Inc , 79 Hudson Street, Ste 301a, Hoboken, NJ
Amount
$457,500 View More
View More
Date
2013-07-03
Party A
Cooper61land Corp
231a Main Street, Eastchester, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$9,000 View More
View More
Date
2013-07-03
Party A
Cooper61 Land Corp
231a Main St, Eastchester, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2013-07-03
Party A
Cooper61 Land Corp
231a Main Street, Eastchester, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2018-05-08
Party A
Suraj Mithum Ramnauth
10761 128th St, South Richmond Hill, NY
Other Parties: Uneshwarie Nauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,600
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-05-08
Party A
Uneshwarie Nauth
10761 128th St, South Richmond Hill, NY
Other Parties: Suraj Mithum Ramnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,600
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2012-03-09
Party A
Kawall Ramratan
107-61 128th Street, Richmond Hill, NY
Other Parties: Suraj Ramnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-09
Party A
Suraj Ramnauth
107-61 128th Street, Richmond Hill, NY
Other Parties: Kawall Ramratan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-18
Party A
Poornanan Seepersaud
89-45 211th Place, Queens Village, NY
Other Parties: Suraj Ramnauth
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2010-11-18
Party A
Suraj Ramnauth
89-45 211th Place, Queens Village, NY
Other Parties: Poornanan Seepersaud
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2010-09-03
Party A
Arch Bay Holdings LLC-Series 2009a
1925 West Pinnacle Peak Road, Phoenix, AZ
Event
Buys From
Party B
Unit/Mortgage
Amount
$640,790 View More
View More
Date
2007-04-17
Party A
Bibi Ameena Ghanny
107-61 128th Street, Richmond Hill, NY
Other Parties: Bibi Z Ally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-17
Party A
Bibi Z Ally
107-61 128th Street, Richmond Hill, NY
Other Parties: Bibi Ameena Ghanny
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Jian Sheng Ren
132-70 Sandford Avenue Apartment 4i, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$327,000 View More
View More
Date
2010-12-23
Party A
Burra Middlebrooks
107-48 128th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $495,000
Franklin First Financial Ltd , 445 Broadhollow Road Suite 215, Melville Ny, NY
Mortgage: $495,000
Secetary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2021-10-12
Party A
Pamela Baijnauth
10751 128th Street, South Richmond Hill, NY
Other Parties: Mahendra Baijnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-12
Party A
Mahendra Baijnauth
10751 128th Street, South Richmond Hill, NY
Other Parties: Pamela Baijnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-27
Party A
Pamela Bajrang
107-51 128th Street, South Richmond Hill, NY
Other Parties: Diwanti Bajrang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,520
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$315,000 View More
View More
Date
2011-01-27
Party A
Diwanti Bajrang
107-51 128th Street, South Richmond Hill, NY
Other Parties: Pamela Bajrang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,520
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$315,000 View More
View More
Date
2007-05-16
Party A
Devika P Saywack
127-20 107th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $84,000
Fsb Countrywide Bank , 1199 North Fairfax Street Ste 500, Alexandria, VA
Mortgage: $336,000
Mers , Po Box 2026, Flint, MI
Amount
$70,000 View More
View More
Date
2007-05-10
Party A
Devika P Saywack
127-20 107th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2019-08-12
Party A
Double R Investors Inc
87-59 113th Street, Richmond Hill, NY
Other Parties: Rajesh Sukhdeo, Ski Properties Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-12
Party A
Rajesh Sukhdeo
758 Wyngate Dr W, Valley Stream, NY
Other Parties: Double R Investors Inc, Ski Properties Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-12
Party A
Ski Properties Inc
109-34 115th St, S Ozone Park, NY
Other Parties: Double R Investors Inc, Rajesh Sukhdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-23
Party A
Double R Investors Inc
87-59 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2010-07-21
Party A
Kenneth Ramtahal
107-43 128th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $555,000
Advisors Mortgage Group LLC , 6272 Amboy Road Suite 2a, Staten Island, NY
Mortgage: $555,000
Us Department Of Housing And Urban Development , 451 7th Street Sw, Washington, DC
Amount
N/A
View More
Date
2008-12-16
Party A
Mohan Singh
107-55 128th Street, South Richmond Hill, NY
Other Parties: Sherifa Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-16
Party A
Sherifa Khan
107-55 128th Street, South Richmond Hill, NY
Other Parties: Mohan Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-18
Party A
The Carter Family Trust
107-52 128th Street, South Richmond Hill, NY
Other Parties: Robbie J Carter As Trustee, Samuel G Carter As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-18
Party A
Samuel G Carter As Trustee
107-52 128th Street, South Richmond Hill, NY
Other Parties: Robbie J Carter As Trustee, The Carter Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-18
Party A
Robbie J Carter As Trustee
107-52 128th Street, South Richmond Hill, NY
Other Parties: Samuel G Carter As Trustee, The Carter Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-15
Party A
Jose E Carmona
101-34 124th Street, Richmond Hill, NY
Other Parties: Sammy Lachana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,096
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$460,000 View More
View More
Date
2015-09-15
Party A
Sammy Lachana
101-34 124th Street, Richmond Hill, NY
Other Parties: Jose E Carmona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,096
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$460,000 View More
View More
Date
2018-01-31
Party A
Fazil Hoosain
107-50 128th Street, Richmond Hill, NY
Other Parties: Alika N Khan, Alim Hoosain, Azimoon Amzdally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-31
Party A
Alim Hoosain
107-50 128th Street, Richmond Hill, NY
Other Parties: Alika N Khan, Azimoon Amzdally, Fazil Hoosain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-31
Party A
Azimoon Amzdally
107-50 128th Street, Richmond Hill, NY
Other Parties: Alika N Khan, Alim Hoosain, Fazil Hoosain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-31
Party A
Alika N Khan
2556 Legion Street, Bellmore, NY
Other Parties: Alim Hoosain, Azimoon Amzdally, Fazil Hoosain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-24
Party A
Salim Gani
97-24 126th Street, Richmond Hill, NY
Other Parties: Gowmati Gani, Safras Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,985
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$380,000 View More
View More
Date
2008-11-24
Party A
Safras Gani
97-24 126th Street, Richmond Hill, NY
Other Parties: Gowmati Gani, Salim Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,985
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$380,000 View More
View More
Date
2008-11-24
Party A
Gowmati Gani
97-24 126th Street, Richmond Hill, NY
Other Parties: Safras Gani, Salim Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,985
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$380,000 View More
View More
Date
2003-05-31
Party A
John Wong
107-32 128th Street, Richmond Hill, NY
Other Parties: Bow Dee Wong, Nancy Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-31
Party A
Bow Dee Wong
107-32 128th Street, Richmond Hill, NY
Other Parties: John Wong, Nancy Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-31
Party A
Nancy Chu
107-32 128th Street, Richmond Hill, NY
Other Parties: Bow Dee Wong, John Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Amin Dean
107-56 128th Street, Richmond Hill, NY
Other Parties: Anesha Dean-Narace, Zalina Dean
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Zalina Dean
107-56 128th Street, Richmond Hill, NY
Other Parties: Amin Dean, Anesha Dean-Narace
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-09-29
Party A
Anesha Dean-Narace
107-56 128th Street, Richmond Hill, NY
Other Parties: Amin Dean, Zalina Dean
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2004-10-22
Party A
Andre H Nidhan
87-90 95th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,550
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
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Date
2004-09-28
Party A
Saranjit Kaur Tak
104-22 129th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$395,000 View More
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Date
2010-09-17
Party A
Richie Seeratan
114-07 109th Ave, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$400,000 View More
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Date
2008-05-13
Party A
Stella Artiga
104-43 113th Street, Richmond Hill, NY
Other Parties: Tajpertab Rajkumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$330,000 View More
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Date
2008-05-13
Party A
Tajpertab Rajkumar
104-43 113th Street, Richmond Hill, NY
Other Parties: Stella Artiga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$330,000 View More
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Date
2006-05-24
Party A
Chandra D Ramroop
101-66 125th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $46,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
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Date
2008-10-06
Party A
Bibi Asiah Rayman
107-30 128th Street, Richmond Hill, NY
Other Parties: Abdool Rayman, Ameer Rayman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-06
Party A
Ameer Rayman
107-30 128th Street, Richmond Hill, NY
Other Parties: Abdool Rayman, Bibi Asiah Rayman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-06
Party A
Abdool Rayman
107-30 128th Street, Richmond Hill, NY
Other Parties: Ameer Rayman, Bibi Asiah Rayman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-07
Party A
Ellen Brady
424 Beach 128th Street, Belle Harbor, NY
Other Parties: Matthew Brady
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsppany, NJ
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsppany, NJ
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$925,000 View More
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Date
2021-10-07
Party A
Matthew Brady
424 Beach 128th Street, Belle Harbor, NY
Other Parties: Ellen Brady
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsppany, NJ
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsppany, NJ
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$925,000 View More
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Date
2011-12-29
Party A
David S Geller
424 Beach 128th Street, Belle Harbor, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,000 View More
View More
Date
2008-12-18
Party A
Hollander Trustee Ronald D
4109 Crystal Lake Dr, Pompano Beach, FL
Other Parties: The Ronald G Hollander Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-18
Party A
The Ronald G Hollander Family Trust
420 Beach 128th Street, Belle Harbor, NY
Other Parties: Hollander Trustee Ronald D
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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