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Property Records Search:  Casimera Golden

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1968-04-26
Party A
Casimera Golden
Other Parties: Donald Golden
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Green Point Savs Bank
Amount
N/A
View More
More Units at 90-2 215th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-04-08
Party A
James F Mooney And Mary L Mooney Irrev Trust
90-23 215th Street, Queens Village, NY
Other Parties: Deirdre Mooney Poulos As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-23 215th Street, Queens, NY 90-23 215th Street, Queens, NY 90-23 215th Street, Queens, NY
View More
Date
2019-04-08
Party A
Deirdre Mooney Poulos As Trustee
324 Nassau Blvd, Garden City Park, NY
Other Parties: James F Mooney And Mary L Mooney Irrev Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-23 215th Street, Queens, NY 90-23 215th Street, Queens, NY 90-23 215th Street, Queens, NY
View More
Date
2021-03-18
Party A
Nicholson Ramjitsingh
137-44 94th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,596
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$740,000 View More
90-11 215th Street, Queens, NY 90-11 215th Street, Queens, NY 90-11 215th Street, Queens, NY
View More
Date
2019-08-07
Party A
Priya 98 Inc
28 High Meadow Lane, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$442,680 View More
90-11 215th Street, Queens, NY 90-11 215th Street, Queens, NY 90-11 215th Street, Queens, NY
View More
Date
2020-11-06
Party A
Manjit Kaur
13 Wilton St, New Hyde Park, NY
Other Parties: Manish Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$630,000 View More
90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY
View More
Date
2020-11-06
Party A
Manish Kumar
13 Wilton St, New Hyde Park, NY
Other Parties: Manjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$630,000 View More
90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY
View More
Date
2009-07-27
Party A
Jose R Familia
90-07 215th Street, Queens Village, NY
Other Parties: Licelot Familia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $30,463
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Fsb Onewest Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $270,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Fsb Onewest Bank , 155 North Lake Avenue, Pasadena, CA
Amount
N/A
90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY
View More
Date
2009-07-27
Party A
Licelot Familia
90-07 215th Street, Queens Village, NY
Other Parties: Jose R Familia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $30,463
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Fsb Onewest Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $270,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Fsb Onewest Bank , 155 North Lake Avenue, Pasadena, CA
Amount
N/A
90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY 90-07 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Hui Ming Xu
45-43 215th Street, Bayside, NY
Other Parties: Yin Yan Lu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
N/a 215th Street, Queens, NY N/a 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Yin Yan Lu
45-43 215th Street, Bayside, NY
Other Parties: Hui Ming Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
N/a 215th Street, Queens, NY N/a 215th Street, Queens, NY
View More
Date
2020-03-23
Party A
Md Masudul Islam
21402 Hillside Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$530,000 View More
94-31 215th Street, Queens, NY 94-31 215th Street, Queens, NY 94-31 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Xiuxia Peng
5851 215th St, Bayside Hills, NY
Other Parties: Congxing Wang, Pengyu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Congxing Wang
58-51 215th Street, Bayside, NY
Other Parties: Pengyu Wang, Xiuxia Peng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Pengyu Wang
58-51 215th Street, Bayside, NY
Other Parties: Congxing Wang, Xiuxia Peng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Hui Ming Xu
45-43 215th Street, Bayside, NY
Other Parties: Yin Yan Lu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Yin Yan Lu
45-43 215th Street, Bayside, NY
Other Parties: Hui Ming Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Sandra Mitchell
209-14 23rd Avenue, Bayside, NY
Other Parties: Benny R Mitchell, Vita Mauro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Benny R Mitchell
209-14 23rd Avenue, Bayside, NY
Other Parties: Sandra Mitchell, Vita Mauro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2020-05-15
Party A
Its Succ Secretary Of Housing Urban Development
2401 Nw 23rd Street, Suite 1d, Oklahoma City, OK
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY
View More
Date
2020-06-10
Party A
Jason Pan
5312 215th St, Bayside Hills, NY
Other Parties: Sun Melody Foo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY
View More
Date
2020-06-10
Party A
Sun Melody Foo
5312 215th St, Bayside Hills, NY
Other Parties: Jason Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY
View More
Date
2019-04-25
Party A
Otto Hessler
3620 215th St, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Regisyration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY
View More
Date
2020-05-06
Party A
Jenny Parsad
92-36 175th Street, Jamaica, NY
Other Parties: Praimnauth Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY
View More
Date
2020-05-06
Party A
Praimnauth Persaud
92-36 175th Street, Jamaica, NY
Other Parties: Jenny Parsad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY
View More
Date
2020-03-11
Party A
Fortune Ny 888 LLC
35-20 147th Street, Unit 12c, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
47-30 215th Street, Queens, NY 47-30 215th Street, Queens, NY 47-30 215th Street, Queens, NY
View More
Date
2019-07-31
Party A
I Home Property LLC
35-09 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY
View More
Date
2020-02-03
Party A
Avityfam Capital LLC
18 E 199th Street Apt 3b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,180 View More
821 East 215th Street, Bronx, NY
View More
Date
2020-03-24
Party A
Theresa Fiocca
18-05 215th Street, Apt 2r, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-04-28
Party A
Amanda Mavraj
1655 Flatbush Avenue, Brooklyn, NY
Other Parties: Rochester Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,766
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY
View More
Date
2020-04-28
Party A
Rochester Joseph
1655 Flatbush Avenue, Brooklyn, NY
Other Parties: Amanda Mavraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,766
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY
View More
Date
2019-04-24
Party A
Jung Hee Kim
18-05 215th Street Unit #2k, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$355,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-05-11
Party A
South Bronx Ventures LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
864 East 215th Street, Bronx, NY 864 East 215th Street, Bronx, NY 864 East 215th Street, Bronx, NY
View More
Date
2020-01-31
Party A
Arisdul Rosario
3050 Wallace Ave #3e, Bronx, NY
Other Parties: Melvin Antigua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,038
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY
Amount
$550,000 View More
1039 East 215th Street, Bronx, NY
View More
Date
2020-06-05
Party A
Maureen Patton
18-05 215th Street, Apt 12r, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$409,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-04-02
Party A
Favour Uzoukwu
3478 Fish Avenue Apt 2b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,004
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,800 View More
1040 East 215th Street, Bronx, NY 1040 East 215th Street, Bronx, NY 1040 East 215th Street, Bronx, NY
View More
Date
2022-12-05
Party A
Maxine E Simpson
90-06 215th Street, Queens Village, NY
Other Parties: Dennis Jr Hall, Gregory M Campbell
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-12-05
Party A
Gregory M Campbell
90-06 215th Street, Queens Village, NY
Other Parties: Dennis Jr Hall, Maxine E Simpson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-12-05
Party A
Dennis Jr Hall
90-06 215th Street, Queens Village, NY
Other Parties: Gregory M Campbell, Maxine E Simpson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-04
Party A
Ray Oconnor
151 N Nob Hill Road #326, Plantation, FL
Other Parties: Dennis Jr Hall, Maxine E Simpson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Maxine E Simpson
90-06 215th Street, Queens Village, NY
Other Parties: Dennis Jr Hall, Ray Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Dennis Jr Hall
90-06 215th Street, Queens Village, NY
Other Parties: Maxine E Simpson, Ray Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-31
Party A
Ismat A Begum
83-31 169th Street, Jamaica, NY
Other Parties: Mohammad R Quddus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
View More
Date
2018-05-31
Party A
Mohammad R Quddus
83-31 169th Street, Jamaica, NY
Other Parties: Ismat A Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
View More
Date
2009-08-13
Party A
Mario Nandkishun
89-16 175th Street, Jamaica, NY
Other Parties: Mariamah Subrayan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,827
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$290,000 View More
View More
Date
2009-08-13
Party A
Mariamah Subrayan
89-16 175th Street, Jamaica, NY
Other Parties: Mario Nandkishun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,827
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$290,000 View More
View More
Date
2007-09-14
Party A
Deutsche Bank National Trust Company
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$472,618 View More
View More
Date
2011-04-06
Party A
Kenard W Khedaroo
148-24 89th Avenue, Jamaica, NY
Other Parties: Khemwanti Khedaroo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $244,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$305,000 View More
View More
Date
2011-04-06
Party A
Khemwanti Khedaroo
148-24 89th Avenue, Jamaica, NY
Other Parties: Kenard W Khedaroo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $244,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$305,000 View More
View More
Date
2015-12-28
Party A
Kazi Zaman
90-13 215th Street, Queens Village, NY
Other Parties: Shamima Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2015-12-28
Party A
Shamima Ahmed
90-13 215th Street, Queens Village, NY
Other Parties: Kazi Zaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2016-02-04
Party A
Yoselin Acosta
90-04 215 Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$450,000 View More
View More
Date
2016-11-30
Party A
Mohammad A Akbar
3311 Avenue T, Brooklyn, NY
Other Parties: Shaila K Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2016-11-30
Party A
Shaila K Akbar
3311 Avenue T, Brooklyn, NY
Other Parties: Mohammad A Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2019-03-13
Party A
Denise V Rodrigues
90-15 215th Street, Queens Village, NY
Other Parties: Dominic N Rodrigues
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2019-03-13
Party A
Dominic N Rodrigues
90-15 215th Street, Queens Village, NY
Other Parties: Denise V Rodrigues
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2006-12-01
Party A
Davanan Singh
90-12 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-07
Party A
Amy Smith
90-12 215th Street, Queens Village, NY
Other Parties: Davanan Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-07
Party A
Davanan Singh
90-12 215th Street, Queens Village, NY
Other Parties: Amy Smith
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-13
Party A
Ama 169 Corp
8530 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-30
Party A
Mohammad Haque
85-30 167th Street, Jamaica, NY
Other Parties: Azahar Haque
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-30
Party A
Azahar Haque
85-30 167th Street, Jamaica, NY
Other Parties: Mohammad Haque
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-30
Party A
Mohammad Haque
160-1 89th Avenue Apt 69, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,200
Mers , Po Box 2026, Flint, MI
Mortgage: $52,350
Mers , Po Box 2026, Flint, MI
Amount
$349,000 View More
View More
Date
2015-08-05
Party A
Mercedette Tecson
90-19 215th Street, Queens Village, NY
Other Parties: Arnold Paulino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,100
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$403,000 View More
View More
Date
2015-08-05
Party A
Arnold Paulino
90-19 215th Street, Queens Village, NY
Other Parties: Mercedette Tecson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,100
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$403,000 View More
View More
Date
2002-10-31
Party A
Zahed U Ahmed
57-28 164th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,800
Hsbc Mortgage Corporation Usa , 2929 Walden Aveue, Depew, NY
Amount
$346,000 View More
View More
Date
2020-02-05
Party A
Lorraine Marsala As Trustee
158 Maggie Drive, East Quogue, NY
Other Parties: Article Iv Descendants Seperate Trust Fbo
Event
Xfer From
Party B
Unit/Mortgage
N/a 215th Street, Queens, NY
Amount
N/A
Date
2020-02-05
Party A
Article Iv Descendants Seperate Trust Fbo
Lorraine Marsala 158 Maggie Drive, East Quogue, NY
Other Parties: Lorraine Marsala As Trustee
Event
Xfer From
Party B
Unit/Mortgage
N/a 215th Street, Queens, NY
Amount
N/A
Date
2019-07-31
Party A
Laura Cullinan As Trustee
8932 215th Street, Queens Village, NY
Other Parties: The Diane H Cappetta Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Co-Trustee Theodore Svoronos
Of The Paris Svoronos And Soraya Svoronos 2020 Irrevocable Trust, 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Alexandra Svoronos-Reynolds, Paris Svoronos And Soraya Svoronos 2020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Co-Trustee Alexandra Svoronos-Reynolds
Of The Paris Svoronos And Soraya Svoronos 2020 Irrevocable Trust, 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Theodore Svoronos, Paris Svoronos And Soraya Svoronos 2020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Paris Svoronos And Soraya Svoronos 2020
Irrevocable Trust 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Alexandra Svoronos-Reynolds, Co-Trustee Theodore Svoronos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-02-05
Party A
Chrishnadath Saminath
91-13 215th Street, Queens Village, NY
Other Parties: Kumarie Saminath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-02-05
Party A
Kumarie Saminath
91-13 215th Street, Queens Village, NY
Other Parties: Chrishnadath Saminath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-02-04
Party A
Morshada Begam
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Atiqur Rahman, Maliha Jeba
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Atiqur Rahman
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Maliha Jeba, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Anica Jeba
99-22 215 Street, Queens Village, NY
Other Parties: Atiqur Rahman, Maliha Jeba, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Maliha Jeba
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Atiqur Rahman, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-06-10
Party A
Kenneth Autea
88-24 215th Street, Queens Village, NY
Other Parties: Angelito G Autea, Elisa C Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
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Date
2020-06-10
Party A
Elisa C Autea
88-24 215th Street, Queens Village, NY
Other Parties: Angelito G Autea, Kenneth Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
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Date
2020-06-10
Party A
Angelito G Autea
88-24 215th Street, Queens Village, NY
Other Parties: Elisa C Autea, Kenneth Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-06-02
Party A
45-11 215 Street Group LLC
46-13 215th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-05-21
Party A
Roslyn Mangini
23-50 Water's Edge Drive, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
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Date
2020-06-02
Party A
Cody N Amos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $243,000
Commerce Home Mortgage LLC
Amount
N/A
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Date
2020-03-31
Party A
Penelopi Kostakis
17-85 215th Street, Apt 2l, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
View More
Date
2019-04-25
Party A
Cherise Mushorn As Trustee
215-31 23rd Avenue, Apt Th3, Bayside, NY
Other Parties: Keith Mushorn As Trustee, William C Mushorn Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
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Date
2019-07-26
Party A
Diana Wallace
921a East 215th Street, Bronx, NY
Other Parties: Elsa Robinson, Elsa Wallace
Event
Xfer From
Party B
Unit/Mortgage
921a East 215th Street, Bronx, NY
Amount
N/A
Date
2019-07-26
Party A
Elsa Wallace
921a East 215th Street, Bronx, NY
Other Parties: Diana Wallace, Elsa Robinson
Event
Xfer From
Party B
Unit/Mortgage
921a East 215th Street, Bronx, NY
Amount
N/A
Date
2020-05-13
Party A
Ligia Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Adriana Diaz, Camilo Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
Date
2020-05-13
Party A
Camilo Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Adriana Diaz, Ligia Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
Date
2020-05-13
Party A
Adriana Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Camilo Diaz, Ligia Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
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