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Property Records Search:  Carroll W Sallie

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-09-13
Party A
Carroll W Sallie
190-12 103rd Avenue, Hollis, NY
Other Parties: Muriel Sallie
Event
Sells To
Party B
Unit/Mortgage
Amount
$170,000 View More
190-12 103 Avenue, Queens, NY 190-12 103 Avenue, Queens, NY 190-12 103 Avenue, Queens, NY
View More
More Units at 190-12 103rd Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-13
Party A
Adk South Dr Corp
190-12 103rd Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Sa Glodny LLC , 843 Peninsula Boulevard, Hempstead, NY
Amount
$425,000 View More
190-12 103rd Avenue, Queens, NY 190-12 103rd Avenue, Queens, NY 190-12 103rd Avenue, Queens, NY
View More
Date
2023-09-19
Party A
Mohammad M Islam
124-07 109th Avenue, Floor 1, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$650,000 View More
190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY
View More
Date
2019-05-18
Party A
Frank Anthony Johns Trustee
4518 South Cottage Grove Avenue, Chicago, IL
Other Parties: Karen Veronia Foulin Trustee, Mona M Coke Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY
View More
Date
2019-05-18
Party A
Karen Veronia Foulin Trustee
27 Pero Court, Sayreville, NJ
Other Parties: Frank Anthony Johns Trustee, Mona M Coke Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY
View More
Date
2019-05-18
Party A
Mona M Coke Irrevocable Living Trust
190-48 103rd Avenue, Hollis, NY
Other Parties: Frank Anthony Johns Trustee, Karen Veronia Foulin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY 190-48 103rd Avenue, Queens, NY
View More
Date
2019-07-22
Party A
Ranjit Jaswal
117-50 125th Street, South Ozone Park, NY
Other Parties: Karamjit Kaur Parmar, Monika Saini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2019-07-22
Party A
Karamjit Kaur Parmar
117-50 125th Street, South Ozone Park, NY
Other Parties: Monika Saini, Ranjit Jaswal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2009-08-18
Party A
Ana Garcia
120-20 103rd Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,347
Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ
Amount
$530,000 View More
120-20 103rd Avenue, Queens, NY 120-20 103rd Avenue, Queens, NY 120-20 103rd Avenue, Queens, NY
View More
Date
2008-03-10
Party A
Tat Builders Corporation
130-04 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-20 103rd Avenue, Queens, NY 120-20 103rd Avenue, Queens, NY 120-20 103rd Avenue, Queens, NY
View More
Date
2006-08-23
Party A
Juan Hernandez
184 Strong Street, Brentwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Mortgage: $139,000
Peoples Choice Home Loan Inc , 7515 Irvine Center Dr, Irvine, CA
Amount
$695,000 View More
120-20 103rd Avenue, Queens, NY 120-20 103rd Avenue, Queens, NY 120-20 103rd Avenue, Queens, NY
View More
Date
2014-09-05
Party A
Joginder Kaur
120-03 103rd Avenue, Richmond Hill, NY
Other Parties: Bhagat Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY
View More
Date
2014-09-05
Party A
Bhagat Singh
120-03 103rd Avenue, Richmond Hill, NY
Other Parties: Joginder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY 120-03 103rd Avenue, Queens, NY
View More
Date
2021-12-28
Party A
Bendigo Evans
Other Parties: Chassidy Evans
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,643
Mutual Of Omaha Mortgage Inc
Amount
$496,643 View More
1232 103rd Avenue Ct, Greeley, CO
View More
Date
2021-12-28
Party A
Chassidy Evans
Other Parties: Bendigo Evans
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,643
Mutual Of Omaha Mortgage Inc
Amount
$496,643 View More
1232 103rd Avenue Ct, Greeley, CO
View More
Date
2021-11-16
Party A
Dominick Neves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,112
Broker Solutions Inc
Amount
$478,656 View More
1228 103rd Avenue Ct, Greeley, CO 1228 103rd Avenue Ct, Greeley, CO 1228 103rd Avenue Ct, Greeley, CO
View More
Date
2014-10-08
Party A
Sandra Ruiz
7704b 247 Street, Bellerose, NY
Other Parties: Ulysses O Santiago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2014-10-08
Party A
Ulysses O Santiago
7704b 247 Street, Bellerose, NY
Other Parties: Sandra Ruiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2016-07-08
Party A
Marian Lolier
190-17 103rd Road, Hollis, NY
Other Parties: Millan Lolier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2016-07-08
Party A
Millan Lolier
190-17 103rd Road, Hollis, NY
Other Parties: Marian Lolier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2008-02-29
Party A
Dawn Alexander
419 Wicks Road, Brentwood, NY
Other Parties: Catherine Menefee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$530,000 View More
View More
Date
2008-02-29
Party A
Catherine Menefee
419 Wicks Road, Brentwood, NY
Other Parties: Dawn Alexander
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$530,000 View More
View More
Date
2007-03-15
Party A
Deonarine Jaggassar
1011 Sheridan Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,250
Mers , Po Box 2026, Flint, MI
Amount
$282,500 View More
View More
Date
2015-03-25
Party A
Michael Dawson Trustee
190-45 103 Avenue, Hollis, NY
Other Parties: Annette I Dawson Irrevocable Trust, Annette I Dawson Trustee, Michael Dawson Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-25
Party A
Annette I Dawson Trustee
190-45 103 Avenue, Hollis, NY
Other Parties: Annette I Dawson Irrevocable Trust, Michael Dawson Irrevocable Trust, Michael Dawson Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-25
Party A
Michael Dawson Irrevocable Trust
190-45 103 Avenue, Hollis, NY
Other Parties: Annette I Dawson Irrevocable Trust, Annette I Dawson Trustee, Michael Dawson Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-25
Party A
Annette I Dawson Irrevocable Trust
190-45 103 Avenue, Hollis, NY
Other Parties: Annette I Dawson Trustee, Michael Dawson Irrevocable Trust, Michael Dawson Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-12
Party A
Elouise Murray King
190-27 103rd Avenue, Hollis, NY
Other Parties: Donovan King
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-12
Party A
Donovan King
190-27 103rd Avenue, Hollis, NY
Other Parties: Elouise Murray King
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-28
Party A
Donovan King
908 Blake Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $82,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$885,000 View More
View More
Date
2011-11-09
Party A
Jocelyn Ferdinand
350 Lefferts Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,812
An Illinois Chartered Bank Cole Taylor Bank , 7750 East M-36, Whitmore Lake, MI
Amount
$385,000 View More
View More
Date
2009-04-27
Party A
Brenda W Walker
103 Gingergate Drive, Cary, NC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,750
Na Bank Of America , 900 W Trade Street, Gateway Ville, 3rd Floor, Charlotte, NC
Amount
$300,000 View More
View More
Date
2018-02-02
Party A
Kent Andrew Perreira
19021 103rd Avenue, Hollis, NY
Other Parties: Kisha T Perreira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irvine, TX
Amount
$10 View More
View More
Date
2018-02-02
Party A
Kisha T Perreira
19021 103rd Avenue, Hollis, NY
Other Parties: Kent Andrew Perreira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irvine, TX
Amount
$10 View More
View More
Date
2015-03-23
Party A
Susan T Perreira
358 Rugby Road, Brooklyn, NY
Other Parties: Kent Andrew Perreira, Kisha T Perreira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,914,600
Mers , P O Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2015-03-23
Party A
Kent Andrew Perreira
358 Rugby Road, Brooklyn, NY
Other Parties: Kisha T Perreira, Susan T Perreira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,914,600
Mers , P O Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2015-03-23
Party A
Kisha T Perreira
358 Rugby Road, Brooklyn, NY
Other Parties: Kent Andrew Perreira, Susan T Perreira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,914,600
Mers , P O Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2008-10-10
Party A
Willis M Stevenson
190-21 103rd Avenue, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-14
Party A
Community Options New York Inc
161-165 Woodruff Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
190-36 103rd Avenue, Queens, NY
Mortgage: $570,000
Valley National Bank , 1455 Valley Road, Wayne, NJ
Amount
$570,000
Date
2022-05-26
Party A
Waniya Real Estate LLC
918 Ditmas Avenue 1st Floor, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mortgage Bank Of California , 1141 Highland Avenue Suite C, Manhattan Beach, CA
Amount
$710,000 View More
View More
Date
2023-03-28
Party A
Michael J Larokko
190-41 103 Avenue, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-12-01
Party A
Ella Wilsonia Sutton
190-41 103rd Avenue, St Albans, NY
Other Parties: Thomas Sutton
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-12-01
Party A
Thomas Sutton
190-41 103rd Avenue, St Albans, NY
Other Parties: Ella Wilsonia Sutton
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-25
Party A
Wayne Smith
187-29 Ilion Avenue, St Albans, NY
Other Parties: Sharan Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,350
Mers , Po Box 2026, Flint, MI
Mortgage: $70,750
Mers , Po Box 2026, Flint, MI
Amount
$471,740 View More
View More
Date
2007-04-25
Party A
Sharan Smith
187-29 Ilion Avenue, St Albans, NY
Other Parties: Wayne Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,350
Mers , Po Box 2026, Flint, MI
Mortgage: $70,750
Mers , Po Box 2026, Flint, MI
Amount
$471,740 View More
View More
Date
2021-06-14
Party A
Jackielyn Herbert
119-44 103rd Avenue, Hollis, NY
Other Parties: Rheuben Herbert
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,112
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $397,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-06-14
Party A
Rheuben Herbert
119-44 103rd Avenue, Hollis, NY
Other Parties: Jackielyn Herbert
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,112
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $397,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2006-12-06
Party A
Annette Hodges
190-13 103rd Avenue, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers Inc , P O Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-07-09
Party A
Citywide Holding Inc
126-12 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
View More
Date
2019-07-23
Party A
Jkird LLC
103-11 120th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-22
Party A
Anata Inc
107-06 Liberty Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-04
Party A
Radica Basdeo
123-01 103rd Avenue, Richmond Hill, NY
Other Parties: Vernon Jagdat Basdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-04
Party A
Vernon Jagdat Basdeo
123-01 103rd Avenue, Richmond Hill, NY
Other Parties: Radica Basdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-30
Party A
Robin Subramany
149-51 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$345,000 View More
View More
Date
2007-08-22
Party A
Jennifer Narain
125-01 103rd Avenue, Richmond Hill, NY
Other Parties: Darmoi Bajnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-22
Party A
Darmoi Bajnauth
125-01 103rd Avenue, Richmond Hill, NY
Other Parties: Jennifer Narain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-23
Party A
Jennifer Narain
125-01 103rd Ave, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Argent Mortgage , 3 Park Plaza 10 Fl, Irvine, CA
Amount
N/A
View More
Date
2007-06-05
Party A
Bisram Simon
126-13 103rd Avenue, Richmond, NY
Other Parties: Sandra J Bajpai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,400
Mers , Po Box 2026, Flint, MI
Mortgage: $115,600
Mers , Po Box 2026, Flint, MI
Amount
$578,000 View More
View More
Date
2007-06-05
Party A
Sandra J Bajpai
126-13 103rd Avenue, Richmond, NY
Other Parties: Bisram Simon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,400
Mers , Po Box 2026, Flint, MI
Mortgage: $115,600
Mers , Po Box 2026, Flint, MI
Amount
$578,000 View More
View More
Date
2007-05-17
Party A
Mala Singh
127-13 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $175,300
Washington Mutual Bank , 2273 N Green Valley Parkway Suite #14, Henderson, NV
Amount
$640,000 View More
View More
Date
2007-03-09
Party A
Amran Khan
95-34 Van Wyck Expwy, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
$575,000 View More
View More
Date
2011-10-28
Party A
Mohammed Saiful Islam
87-11 Elhurst Avenue Apt 3f, Queens, NY
Other Parties: Umme Salma Mimi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,450
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$605,000 View More
View More
Date
2020-09-18
Party A
The Waheguru Irrevocable Trust
120-07 103rd Avenue, Richmond Hill, NY
Other Parties: Lakhvir Singh Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-18
Party A
Lakhvir Singh Trustee
120-07 103rd Avenue, Richmond Hill, NY
Other Parties: The Waheguru Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-17
Party A
Alberto W Marin
124-18 103rd Avenue, Richmond Hill, NY
Other Parties: Santa M Marin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-17
Party A
Santa M Marin
124-18 103rd Avenue, Richmond Hill, NY
Other Parties: Alberto W Marin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-11
Party A
Ganga Pharsi
126-03 103rd Avenue, Richmond Hill, NY
Other Parties: Seeta Pharsi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $263,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$313,000 View More
View More
Date
2003-08-11
Party A
Seeta Pharsi
126-03 103rd Avenue, Richmond Hill, NY
Other Parties: Ganga Pharsi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $263,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$313,000 View More
View More
Date
2009-06-16
Party A
Hardai Leon
107-20 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Miguel A Leon-Bravo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
Fifth Third Mortgage Company , 5050 Kingsley Drive Md 1mob 2x, Cincinnati, OH
Amount
$380,000 View More
View More
Date
2009-06-16
Party A
Miguel A Leon-Bravo
107-20 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Hardai Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
Fifth Third Mortgage Company , 5050 Kingsley Drive Md 1mob 2x, Cincinnati, OH
Amount
$380,000 View More
View More
Date
2008-07-01
Party A
Bibi Sherifa Razack
123-15 103rd Avenue, Richmond Hill, NY
Other Parties: Yadunauth C Inderjit
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2008-07-01
Party A
Yadunauth C Inderjit
123-15 103rd Avenue, Richmond Hill, NY
Other Parties: Bibi Sherifa Razack
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2005-05-24
Party A
Imran N Ali
123-09 103rd Avenue, South Richmond Hill, NY
Other Parties: Bibi S Razack
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $344,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $97,022
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
View More
Date
2005-05-24
Party A
Bibi S Razack
123-09 103rd Avenue, South Richmond Hill, NY
Other Parties: Imran N Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $344,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $97,022
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
View More
Date
2008-06-10
Party A
Nirmala Dhani
123-02 103rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-27
Party A
Surujdei Singh
21 Magnolia Street, Bellville, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , P O Box 2026 2nd Floor, Flint, MI
Amount
$500,000 View More
View More
Date
2005-07-25
Party A
Tara Rupnarain
120-16 103rd Avenue, Richmond Hill, NY
Other Parties: Parmanan Rupnarain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2005-07-25
Party A
Parmanan Rupnarain
120-16 103rd Avenue, Richmond Hill, NY
Other Parties: Tara Rupnarain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-12-20
Party A
Gopaul Etwaroo
124-11 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$225,000 View More
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Date
2021-11-11
Party A
Amanda Kishun
127-03 103rd Avenue, South Richmond Hill, NY
Other Parties: Amyia Kishun
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-11-11
Party A
Amyia Kishun
127-03 103rd Avenue, South Richmond Hill, NY
Other Parties: Amanda Kishun
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2004-02-09
Party A
Komala Candace Nohar
277 Euclid Avenue, Brooklyn, NY
Other Parties: Ena Ramsarran
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2004-02-09
Party A
Ena Ramsarran
277 Eculid Avenue, Brooklyn, NY
Other Parties: Komala Candace Nohar
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2003-06-06
Party A
Leyla A Farraj
565 56th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $281,650
Blair Services Of America Inc , Dba Whitman Mortgagee 1121 Old Walt Whtman Road, Suite 300, Melville, NY
Amount
$286,200 View More
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Date
2005-05-25
Party A
Leslie Harripaul
138-31 91st Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $81,500
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $326,000
Long Beach Mortgage Company , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$373,000 View More
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Date
2003-09-29
Party A
Amida Holding Corp
107-29 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$277,000 View More
View More
Date
2005-09-13
Party A
Steve Massiah
107-48 109th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,800
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Mortgage: $111,200
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$556,000 View More
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Date
2003-11-19
Party A
Vasine Rahamath
124-03 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$73,000 View More
View More
Date
2021-04-08
Party A
Steven Ray Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,818
Broker Solutions Inc
Amount
$381,914 View More
View More
Date
2021-05-05
Party A
Joshua A Missak
Other Parties: Cragin A Missak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,373
First National Bank Of Omaha
Amount
$431,972 View More
View More
Date
2021-05-05
Party A
Cragin A Missak
Other Parties: Joshua A Missak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,373
First National Bank Of Omaha
Amount
$431,972 View More
View More
Date
2021-03-10
Party A
Kyle P Burchfield
Other Parties: Whitney J Burchfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,628
Home Point Financial Corporation
Amount
$370,735 View More
View More
Date
2021-03-10
Party A
Whitney J Burchfield
Other Parties: Kyle P Burchfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,628
Home Point Financial Corporation
Amount
$370,735 View More
View More
Date
2021-09-02
Party A
Josiah Trout
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,262
Fairway Independent Mortgage Corp
Amount
$428,015 View More
View More
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