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Property Records Search:  By David Cohen Esq Referee Zambrano Orlen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-24
Party A
By David Cohen Esq - Referee Zambrano Orlen
108-05 221st Street, Queens Village, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$362,000 View More
View More
More Units at 108-5 221st Street
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-07
Party A
Md Abdullah A Sabbir
108-15 221st Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $574,404
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
108-15 221st Street, Queens, NY 108-15 221st Street, Queens, NY 108-15 221st Street, Queens, NY
View More
Date
2019-10-25
Party A
Houze Flipperz Inc
108-15 221st Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,525
Finance Of America Commercial LLC , 6230 Fairview Road Suite 300, Charlotte, NC
Amount
$357,250 View More
108-15 221st Street, Queens, NY 108-15 221st Street, Queens, NY 108-15 221st Street, Queens, NY
View More
Date
2020-04-30
Party A
Maria Angeloch
108-17 221st Street, Queens Village, NY
Other Parties: Jacqueline F Gianzon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,261
Mers , Po Box 2026, Flint, MI
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2020-04-30
Party A
Jacqueline F Gianzon
108-17 221st Street, Queens Village, NY
Other Parties: Maria Angeloch
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,261
Mers , Po Box 2026, Flint, MI
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-12-02
Party A
Jacqueline F Gianzon
25 Pearl Street Apt 2, Staten Island, NY
Other Parties: John Vincent Deleon, Maria Angeloch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,030
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$440,000 View More
View More
Date
2015-12-02
Party A
Maria Angeloch
25 Pearl Street Apt 2, Staten Island, NY
Other Parties: Jacqueline F Gianzon, John Vincent Deleon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,030
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$440,000 View More
View More
Date
2015-12-02
Party A
John Vincent Deleon
25 Pearl Street Apt 2, Staten Island, NY
Other Parties: Jacqueline F Gianzon, Maria Angeloch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,030
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$440,000 View More
View More
Date
2010-05-21
Party A
Nadine S Ferguson
108-20 221st St, Queens Village, NY
Other Parties: Sergio A Ferguson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,550
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2010-05-21
Party A
Sergio A Ferguson
108-20 221st St, Queens Village, NY
Other Parties: Nadine S Ferguson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,550
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2009-11-19
Party A
Alonim Equities Inc
112-21 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Robert Katz , 79 Powerhouse Road, Roslyn, NY
Amount
$233,500 View More
View More
Date
2007-10-19
Party A
American Home Mortgage Servicing Inc
4600 Regent Boulevard Suite #200, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,292 View More
View More
Date
2019-12-04
Party A
Sharron Sylvain As Trustee
11443 209th St, Cambria Heights, NY
Other Parties: Damien J Pearson As Trustee, The Pearson Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-04
Party A
The Pearson Family Irrevocable Trust
11443 209th St, Cambria Heights, NY
Other Parties: Damien J Pearson As Trustee, Sharron Sylvain As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-04
Party A
Damien J Pearson As Trustee
11443 209th St, Cambria Heights, NY
Other Parties: Sharron Sylvain As Trustee, The Pearson Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-06
Party A
Nirvani Persaud
101-30 111th Street, Richmond Hill, NY
Other Parties: Shiv Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,229
Mers , Po Box 2026, Flint, MI
Amount
$429,000 View More
View More
Date
2014-05-06
Party A
Shiv Persaud
101-30 111th Street, Richmond Hill, NY
Other Parties: Nirvani Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,229
Mers , Po Box 2026, Flint, MI
Amount
$429,000 View More
View More
Date
2011-12-02
Party A
Asset-Backed Mortgage Loan Trust 2006-1
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Na As Trustee For Option One Wells Fargo Bank, Series 2006-1 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,441 View More
View More
Date
2011-12-02
Party A
Series 2006-1 Certificates
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Asset-Backed Mortgage Loan Trust 2006-1, Na As Trustee For Option One Wells Fargo Bank
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,441 View More
View More
Date
2011-12-02
Party A
Na As Trustee For Option One Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Asset-Backed Mortgage Loan Trust 2006-1, Series 2006-1 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,441 View More
View More
Date
2012-02-29
Party A
Yanick Damour
108-23 221 Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-06
Party A
Raymonde Mills
216-24 115th Court, Cambria Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,700
Golden First Mortgage Corp , 3 Grace Avenue, Great Neck, NY
Amount
$400,000 View More
View More
Date
2007-05-24
Party A
Yves Gachette
108-23 221st Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
View More
Date
2011-04-04
Party A
Orlen Zambrano
108-05 221st Street, Queens Village, NY
Other Parties: Daphney Augustin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,138
Mers , Po Box 2026, Flint, MI
Amount
$333,300 View More
View More
Date
2011-04-04
Party A
Daphney Augustin
108-05 221st Street, Queens Village, NY
Other Parties: Orlen Zambrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,138
Mers , Po Box 2026, Flint, MI
Amount
$333,300 View More
View More
Date
2010-04-13
Party A
Br 1 LLC
147-43 73rd Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$223,080 View More
View More
Date
2008-01-04
Party A
Services Inc Fka Meritech Mortgage Services
1716 East St Andrews Place, Santa Ana, CA
Other Parties: Custodian For Ixis 2005-He4 By Saxon Mortgage, Deutsche Bank Trust Company Americas Formerly, Inc As Its Attorney- In- Fact, Know As Bankers Trust Company As Trustee And
Event
Buys From
Party B
Unit/Mortgage
Amount
$419,324 View More
View More
Date
2008-01-04
Party A
Custodian For Ixis 2005-He4 By Saxon Mortgage
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank Trust Company Americas Formerly, Inc As Its Attorney- In- Fact, Know As Bankers Trust Company As Trustee And, Services Inc Fka Meritech Mortgage Services
Event
Buys From
Party B
Unit/Mortgage
Amount
$419,324 View More
View More
Date
2008-01-04
Party A
Deutsche Bank Trust Company Americas Formerly
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Custodian For Ixis 2005-He4 By Saxon Mortgage, Inc As Its Attorney- In- Fact, Know As Bankers Trust Company As Trustee And, Services Inc Fka Meritech Mortgage Services
Event
Buys From
Party B
Unit/Mortgage
Amount
$419,324 View More
View More
Date
2008-01-04
Party A
Inc As Its Attorney- In- Fact
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Custodian For Ixis 2005-He4 By Saxon Mortgage, Deutsche Bank Trust Company Americas Formerly, Know As Bankers Trust Company As Trustee And, Services Inc Fka Meritech Mortgage Services
Event
Buys From
Party B
Unit/Mortgage
Amount
$419,324 View More
View More
Date
2008-01-04
Party A
Know As Bankers Trust Company As Trustee And
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Custodian For Ixis 2005-He4 By Saxon Mortgage, Deutsche Bank Trust Company Americas Formerly, Inc As Its Attorney- In- Fact, Services Inc Fka Meritech Mortgage Services
Event
Buys From
Party B
Unit/Mortgage
Amount
$419,324 View More
View More
Date
2012-09-10
Party A
Ernst Letemps
108-13 221st Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$140,000 View More
View More
Date
2016-03-01
Party A
Gbolahan Epemolu
1438 Broadway Apartment 3c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,500
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
View More
Date
2015-08-27
Party A
221 Street 108-06 Corp
Po Box 907, Lynbrook, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Metropolitan Home Profit Sharing Pension Plan , 770 Middle Neck Road Suite 7p, Great Neck, NY
Polo Group LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $25,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$180,000 View More
View More
Date
2006-11-10
Party A
Sarah A Matthews
108-06 221st Street, Queens Village, NY
Other Parties: Joviane Matthews, Vernon Matthews
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-11-10
Party A
Joviane Matthews
108-06 221st Street, Queens Village, NY
Other Parties: Sarah A Matthews, Vernon Matthews
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-11-10
Party A
Vernon Matthews
108-06 221st Street, Queens Village, NY
Other Parties: Joviane Matthews, Sarah A Matthews
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-11-13
Party A
Mir F Islam
397 Plainfield Avenue, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,345
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$499,000 View More
View More
Date
2006-03-24
Party A
Jean-Claude Bologna
221-18 103rd Avenue, Queens Village, NY
Other Parties: Ghilda Bologna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $38,500
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2006-03-24
Party A
Ghilda Bologna
221-18 103rd Avenue, Queens Village, NY
Other Parties: Jean-Claude Bologna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $38,500
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2019-11-29
Party A
Angela Stoute
108-18 221st Street, Queens Village, NY
Other Parties: Kendell Stoute, Stephen E Stoute
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-29
Party A
Kendell Stoute
108-18 221st Street, Queens Village, NY
Other Parties: Angela Stoute, Stephen E Stoute
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-29
Party A
Stephen E Stoute
108-18 221st Street, Queens Village, NY
Other Parties: Angela Stoute, Kendell Stoute
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-23
Party A
665 Northeast 83rd LLC
6264 Austin Street, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Rcn Capital LLC , 75 Gerber Rd Ste 102, South Windsor, CT
Amount
$300,000 View More
View More
Date
2005-11-04
Party A
Miguelina Estimable
108-19 221st Street, Queens Village, NY
Other Parties: Carole Maxi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Mers , 459 Miller Road, Flint, MI
Mortgage: $73,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$365,000 View More
View More
Date
2005-11-04
Party A
Carole Maxi
108-19 221st Street, Queens Village, NY
Other Parties: Miguelina Estimable
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Mers , 459 Miller Road, Flint, MI
Mortgage: $73,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$365,000 View More
View More
Date
2004-12-10
Party A
Marie G Joseph
2069 Renfew Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
View More
Date
2009-08-14
Party A
Sylvia Briggs
108-10 221st Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,500
Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY
Amount
$195,000 View More
View More
Date
2006-12-18
Party A
Dumarsais Magnus
108-09 221st Street, Queens Village, NY
Other Parties: Mirline Magnus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $299,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
View More
Date
2006-12-18
Party A
Mirline Magnus
108-09 221st Street, Queens Village, NY
Other Parties: Dumarsais Magnus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $299,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
View More
Date
2013-12-17
Party A
Barca Development LLC
140-25 Queens Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Bayport Funding LLC , 98 Cuttermill Road Suite 453s, Great Neck, NY
Amount
$265,749 View More
View More
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