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Property Records Search:  Bishun Singh

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-07-25
Party A
Bishun Singh
111-53 128th Street, South Ozone Park, NY
Other Parties: Jennifer Jaikaran-Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 111-53 128th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-21
Party A
Roshni Jagdeo Singh
111-26 128th Street, South Ozone Park, NY
Other Parties: Harikesh Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY
View More
Date
2021-05-21
Party A
Harikesh Singh
111-26 128th Street, South Ozone Park, NY
Other Parties: Roshni Jagdeo Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY
View More
Date
2019-11-26
Party A
Tulsiram Budhram
109-32 Lefferst Blvd, South Ozone Park, NY
Other Parties: Basmattie Jagdeo, Roshni Jagdeo Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$535,000 View More
111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY
View More
Date
2019-11-26
Party A
Basmattie Jagdeo
109-32 Lefferts Blvd, South Ozone Park, NY
Other Parties: Roshni Jagdeo Singh, Tulsiram Budhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$535,000 View More
111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY
View More
Date
2019-11-26
Party A
Roshni Jagdeo Singh
109-32 Lefferts Blvd, South Ozone Park, NY
Other Parties: Basmattie Jagdeo, Tulsiram Budhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$535,000 View More
111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY 111-26 128th Street, Queens, NY
View More
Date
2019-07-05
Party A
Tabindranauth Dharambeer
114-04 109th Avenue, South Ozone Park, NY
Other Parties: Sunita Dharambeer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,347
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$530,000 View More
111-46 128th Street, Queens, NY 111-46 128th Street, Queens, NY 111-46 128th Street, Queens, NY
View More
Date
2019-07-05
Party A
Sunita Dharambeer
114-04 109th Avenue, South Ozone Park, NY
Other Parties: Tabindranauth Dharambeer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,347
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$530,000 View More
111-46 128th Street, Queens, NY 111-46 128th Street, Queens, NY 111-46 128th Street, Queens, NY
View More
Date
2022-01-20
Party A
Kampta Rambarran
111-62 128th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-62 128th Street, Queens, NY 111-62 128th Street, Queens, NY 111-62 128th Street, Queens, NY
View More
Date
2021-12-17
Party A
Kampta Rambarran
109-46 Centerville Street, Ozone Park, NY
Other Parties: Marissa Rambarran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$690,000 View More
111-62 128th Street, Queens, NY 111-62 128th Street, Queens, NY 111-62 128th Street, Queens, NY
View More
Date
2021-07-08
Party A
Doodnauth Hitadin
111-34 116th Street, South Ozone Park, NY
Other Parties: Anthony Hitadin, Chandranie Hitadin, Gita Dyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Ave Suite C501, Chicago, IL
Amount
$645,000 View More
111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY
View More
Date
2021-07-08
Party A
Chandranie Hitadin
111-34 116th Street, South Ozone Park, NY
Other Parties: Anthony Hitadin, Doodnauth Hitadin, Gita Dyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Ave Suite C501, Chicago, IL
Amount
$645,000 View More
111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY
View More
Date
2021-07-08
Party A
Anthony Hitadin
111-34 116th Street, South Ozone Park, NY
Other Parties: Chandranie Hitadin, Doodnauth Hitadin, Gita Dyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Ave Suite C501, Chicago, IL
Amount
$645,000 View More
111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY
View More
Date
2021-07-08
Party A
Gita Dyal
111-34 116th Street, South Ozone Park, NY
Other Parties: Anthony Hitadin, Chandranie Hitadin, Doodnauth Hitadin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Ave Suite C501, Chicago, IL
Amount
$645,000 View More
111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY 111-41 128th Street, Queens, NY
View More
Date
2021-12-06
Party A
Khemraj Harripaul
111-11 128th Street, South Ozone, NY
Other Parties: Bhola Lakhan, Parbatie Lakhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,500
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$610,000 View More
111-11 128th Street, Queens, NY 111-11 128th Street, Queens, NY 111-11 128th Street, Queens, NY
View More
Date
2021-12-06
Party A
Parbatie Lakhan
111-11 128th Street, South Ozone, NY
Other Parties: Bhola Lakhan, Khemraj Harripaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,500
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$610,000 View More
111-11 128th Street, Queens, NY 111-11 128th Street, Queens, NY 111-11 128th Street, Queens, NY
View More
Date
2021-12-06
Party A
Bhola Lakhan
111-11 128th Street, South Ozone, NY
Other Parties: Khemraj Harripaul, Parbatie Lakhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,500
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$610,000 View More
111-11 128th Street, Queens, NY 111-11 128th Street, Queens, NY 111-11 128th Street, Queens, NY
View More
Date
2008-03-28
Party A
Satya Latchman
122-09 111th Avenue, South Ozone Park, NY
Other Parties: Christopher Latchman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-05 128th Street, Queens, NY 111-05 128th Street, Queens, NY 111-05 128th Street, Queens, NY
View More
Date
2008-03-28
Party A
Christopher Latchman
122-09 111th Avenue, South Ozone Park, NY
Other Parties: Satya Latchman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
111-05 128th Street, Queens, NY 111-05 128th Street, Queens, NY 111-05 128th Street, Queens, NY
View More
Date
2014-03-06
Party A
Jennifer Jaikaran-Singh
111-22 118th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$430,000 View More
View More
Date
2007-11-29
Party A
128th Street LLC
8 Newton Street, Riverside, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,120,000
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Mortgage: $1,665,000
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Amount
$725,000 View More
View More
Date
2007-11-29
Party A
Lnne Properties LLC
200 Old Country Road Suite 680, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,120,000
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Mortgage: $1,665,000
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Thecommunity Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY
Amount
$250,000 View More
View More
Date
2005-03-14
Party A
Yvonne Neufville
2400 Guenther Court, Baldwin, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
View More
Date
2005-03-14
Party A
Real Estate Giants
974 Atlantic Avenue, Baldwin, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2003-02-26
Party A
Charles Pommels
7 Haggerman Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$300,000 View More
View More
Date
2003-02-26
Party A
Ida Stclair
744 East 53rd Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$800,000 View More
View More
Date
2021-04-08
Party A
Melissa Moolchand
111-24 128th Street, Ozone Park, NY
Other Parties: Yashwattie Moolchand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $33,821
Mers , Po Box 2026, Flint, MI
Mortgage: $376,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-04-08
Party A
Yashwattie Moolchand
111-24 128th Street, Ozone Park, NY
Other Parties: Melissa Moolchand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $33,821
Mers , Po Box 2026, Flint, MI
Mortgage: $376,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-02-17
Party A
Yashwattie Moolchand
111-24 128th Street, South Ozone Park, NY
Other Parties: Badewattie Moolchand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $56,175
Mers , Po Box 2026, Flint, MI
Mortgage: $380,545
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-02-17
Party A
Badewattie Moolchand
111-24 128th Street, South Ozone Park, NY
Other Parties: Yashwattie Moolchand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $56,175
Mers , Po Box 2026, Flint, MI
Mortgage: $380,545
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-12-30
Party A
Doodram Yonagie
89-24 138th Place, Jamaica, NY
Other Parties: Badewattie Moolchand, Yashwattie Moolchand
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,231
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$345,000 View More
View More
Date
2008-12-30
Party A
Yashwattie Moolchand
89-24 138th Place, Jamaica, NY
Other Parties: Badewattie Moolchand, Doodram Yonagie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,231
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$345,000 View More
View More
Date
2008-12-30
Party A
Badewattie Moolchand
89-24 138th Place, Jamaica, NY
Other Parties: Doodram Yonagie, Yashwattie Moolchand
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,231
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$345,000 View More
View More
Date
2003-08-26
Party A
Roopchan Budhoo
101-41 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,050
Wells Fargo Home Mortgage Inc , 405 Sw Fifith Street, Des Moines, IA
Amount
$359,000 View More
View More
Date
2011-12-12
Party A
Kamlawattie Autar
111-49 128th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-16
Party A
Norman Charoo
111-40 128th Street, Souyh Ozone Park, NY
Other Parties: Melissa Matthie, Yvonne Charoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-06-16
Party A
Melissa Matthie
111-40 128th Street, South Ozone Park, NY
Other Parties: Norman Charoo, Yvonne Charoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-06-16
Party A
Yvonne Charoo
111-40 128th Street, South Ozone Park, NY
Other Parties: Melissa Matthie, Norman Charoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-03-16
Party A
Tammy Thi Minh Nguyen Hoang
2646 43rd Avenue, San Francisco, CA
Other Parties: Tam Thanh Nguyen
Event
Buys From
Party B
Unit/Mortgage
Amount
$259,584 View More
View More
Date
2012-03-16
Party A
Tam Thanh Nguyen
2646 43rd Avenue, San Francisco, CA
Other Parties: Tammy Thi Minh Nguyen Hoang
Event
Buys From
Party B
Unit/Mortgage
Amount
$259,584 View More
View More
Date
2010-02-26
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$273,957 View More
View More
Date
2012-03-12
Party A
Shantee Jaggernath
107-20 Liberty Avenue, South Ozone Park, NY
Other Parties: Mahadeo Jaggernath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Chicago Funding , 300 N Elizabeth Street, Suite 3e, Chicago, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2012-03-12
Party A
Mahadeo Jaggernath
107-20 Liberty Avenue, South Ozone Park, NY
Other Parties: Shantee Jaggernath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Chicago Funding , 300 N Elizabeth Street, Suite 3e, Chicago, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2011-11-16
Party A
Inshan Ogir
103-16 118th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2011-12-23
Party A
Rajkumar Baney
111-27 128th Street, South Ozone Park, NY
Other Parties: Karen Baney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $321,180
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2011-12-23
Party A
Karen Baney
111-27 128th Street, South Ozone Park, NY
Other Parties: Rajkumar Baney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $321,180
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2012-07-25
Party A
Rohan Boodram
111-18 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,983
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
View More
Date
2011-02-25
Party A
Gerson Castillo
862 52nd Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,345
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C125, Lake Success, NY
Amount
$285,600 View More
View More
Date
2005-11-28
Party A
Shriwatie Tejsingh
111-18 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Mortgage: $114,000
Ny Financial Mortgage Lending , 79-49 Myrtle Avenue, Glendale, NY
Amount
$570,000 View More
View More
Date
2017-10-11
Party A
Thomas S Ray
111-14 128th Street, South Ozone Park, NY
Other Parties: Milisia Sims
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $564,585
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$575,000 View More
View More
Date
2017-10-11
Party A
Milisia Sims
111-14 128th Street, South Ozone Park, NY
Other Parties: Thomas S Ray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $564,585
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$575,000 View More
View More
Date
2002-12-31
Party A
Angela Torres
107-28 129th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $294,025
First Rate Capital Corp , 445 Broadhollow Road Suite 229, Melville, NY
Mers , 438 Miller Road Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-08-31
Party A
Carmen V Budhram
110-11 103rd Avenue, South Richmond Hill, NY
Other Parties: Anjanie Budhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
View More
Date
2018-08-31
Party A
Anjanie Budhram
110-11 103rd Avenue, South Richmond Hill, NY
Other Parties: Carmen V Budhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
View More
Date
2017-12-26
Party A
Hed Development Inc
75-65 198th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Hampton Partners LLC , 60 Cutter Mill Road Suite 505, Great Neck, NY
Amount
$337,500 View More
View More
Date
2017-12-26
Party A
Richmond 11133 Corp
12721 Liberty Ave, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Hampton Partners LLC , 60 Cutter Mill Road Suite 505, Great Neck, NY
Amount
$225,000 View More
View More
Date
2017-10-24
Party A
Latchmin Lowharu
14318 Rockaway Blvd, Jamaica, NY
Other Parties: Radica Arjune
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2017-10-24
Party A
Radica Arjune
14318 Rockaway Blvd, Jamaica, NY
Other Parties: Latchmin Lowharu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2011-03-09
Party A
Rasheed Khan
111-21 128th Street, South Ozone Park, NY
Other Parties: Sherida Ally, Zobeda Ally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-09
Party A
Zobeda Ally
111-21 128th Street, South Ozone Park, NY
Other Parties: Rasheed Khan, Sherida Ally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-09
Party A
Sherida Ally
111-21 128th Street, South Ozone Park, NY
Other Parties: Rasheed Khan, Zobeda Ally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-17
Party A
Zobeda Ally
111-21 128th Street, South Ozone Park, NY
Other Parties: Rasheed Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,200
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$372,000 View More
View More
Date
2004-11-17
Party A
Rasheed Ally
111-24 122nd Street, South Ozone Park, NY
Other Parties: Zobeda Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,200
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$372,000 View More
View More
Date
2011-05-13
Party A
Living Trust Of Eugene D Fena M Leyba
111-30 128th Street, South Ozone Park, NY
Other Parties: Eugene D Leyba As Trustee, Fena M Leyba As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-13
Party A
Fena M Leyba As Trustee
111-30 128th Street, South Ozone Park, NY
Other Parties: Eugene D Leyba As Trustee, Living Trust Of Eugene D Fena M Leyba
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-13
Party A
Eugene D Leyba As Trustee
111-30 128th Street, South Ozone Park, NY
Other Parties: Fena M Leyba As Trustee, Living Trust Of Eugene D Fena M Leyba
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-06
Party A
Nandkeshore Lall
104-14 107th Street, Ozone Park, NY
Other Parties: Anita Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,200
Mers , Po Box 2026, Flint, MI
Amount
$288,320 View More
View More
Date
2002-11-06
Party A
Anita Lall
104-14 107th Street, Ozone Park, NY
Other Parties: Nandkeshore Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,200
Mers , Po Box 2026, Flint, MI
Amount
$288,320 View More
View More
Date
2021-05-07
Party A
Daisy Ayerim Garcia
Other Parties: Luis Moises Gon Guerrero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $273,600
First National Bank Of America
Amount
$347,000 View More
View More
Date
2021-05-07
Party A
Luis Moises Gon Guerrero
Other Parties: Daisy Ayerim Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $273,600
First National Bank Of America
Amount
$347,000 View More
View More
Date
2004-03-24
Party A
Bibi A Kattick
111-35 128th Street, South Ozone Park, NY
Other Parties: Fazal Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-24
Party A
Fazal Ali
111-35 128th Street, South Ozone Park, NY
Other Parties: Bibi A Kattick
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-14
Party A
Puran Mohamed
111-58 128th Street, South Ozone Park, NY
Other Parties: Rafikan Nazeer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-14
Party A
Rafikan Nazeer
111-58 128th Street, South Ozone Park, NY
Other Parties: Puran Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-14
Party A
Rafikan Nazeer
111-58 128th Street, S Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,700
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $398,400
Mers , Po Box 2026, Flint, MI
Amount
$498,000 View More
View More
Date
2005-01-04
Party A
Charles S Declercq
111-58 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,700
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$333,000 View More
View More
Date
2017-02-01
Party A
Keith Budhoo
111-20 128th Street, South, NY
Other Parties: Jasmattie Budhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-01
Party A
Jasmattie Budhoo
111-20 128th Street, South Ozone Park, NY
Other Parties: Keith Budhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-12
Party A
Keith Budhoo
111-20 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2006-08-16
Party A
Roopchan Budhoo
111-24 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2021-10-26
Party A
Syeda S Laskar
11501 107th Ave Apt 21, South Richmond Hill, NY
Other Parties: Khorshed A Laskar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $607,750
Mers Inc , 1901 E Voorhees Street, Suite C1, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$715,000 View More
View More
Date
2021-10-26
Party A
Khorshed A Laskar
11501 107th Ave Apt 21, South Richmond Hill, NY
Other Parties: Syeda S Laskar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $607,750
Mers Inc , 1901 E Voorhees Street, Suite C1, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$715,000 View More
View More
Date
2004-05-04
Party A
Patricia A Baldeo
133-26 118th Stret, South Ozone Park, NY
Other Parties: Rudolph L Baldeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,650
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
View More
Date
2004-05-04
Party A
Rudolph L Baldeo
102-27 Van Wyck Expressway, Richmond Hill, NY
Other Parties: Patricia A Baldeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,650
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
View More
Date
2020-08-27
Party A
Quality Life Improvement Inc
181 Wheeler Avenue, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$475,000 View More
View More
Date
2008-06-26
Party A
Hattie Jackson
111-16 128th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Hud , 451 Seventh Street Sw, Washington, DC
Mortgage: $544,185
James B Nutter And Com , 4153 Broadway, Kansas City, MO
Amount
N/A
View More
Date
2008-01-22
Party A
Carmen Ortiz
111-13 128th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $232,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-09-27
Party A
Nasir Insan
130-14 Atlantic Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,100
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$446,000 View More
View More
Date
2011-08-30
Party A
Park Slope Associates 11 LLC
720 Middle Neck Road Suite 35, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$270,000 View More
View More
Date
2011-07-08
Party A
Wooden Horse Construction Inc
103-51 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$140,000 View More
View More
Date
2005-02-16
Party A
Earl Trotman
111-39 128th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $25,000
Lincoln Equities Credit Corp , 990 Stewart Avenue, Garden City, NY
Amount
N/A
View More
Date
2016-11-29
Party A
111 West 128th Street LLC
20 West 72nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,760,000 View More
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