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Property Records Search:  Catherine V Ohagan Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-06-21
Party A
Catherine V Ohagan Trustee
237-22 93rd Road, Bellerose, NY
Other Parties: Catherine V Ohagan, Dennis J Ohagan, Dennis J Ohagan Trustee, Ohagan 2007 Irrevocable Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$525,000 View More
View More
More Units at 237-22 93rd Road
100 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-13
Party A
Maria Ana Theresa V Capitulo
143-25 41st Avenue Unit 118, Flushing, NY
Other Parties: Nelson D Capitulo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$710,000 View More
237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY
View More
Date
2021-07-13
Party A
Nelson D Capitulo
143-25 41st Avenue Unit 118, Flushing, NY
Other Parties: Maria Ana Theresa V Capitulo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$710,000 View More
237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY
View More
Date
2015-01-02
Party A
Sapanaben Patel
94-46 216th Street, Queens Village, NY
Other Parties: Sapnil Patel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$410,000 View More
237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY
View More
Date
2015-01-02
Party A
Sapnil Patel
94-46 216th Street, Queens Village, NY
Other Parties: Sapanaben Patel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$410,000 View More
237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY 237-16 93rd Road, Queens, NY
View More
Date
2017-11-07
Party A
Afaq N Sulehria
3857 Kings Highway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,600
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Na Santander Bank , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$517,000 View More
237-02 93rd Road, Queens, NY 237-02 93rd Road, Queens, NY 237-02 93rd Road, Queens, NY
View More
Date
2015-08-10
Party A
Patrick Mulombo
97-45 Queens Boulevard Apt 1002, Flushing, NY
Other Parties: Mary Silvera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,500
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
22210 93rd Road, Queens, NY 22210 93rd Road, Queens, NY 22210 93rd Road, Queens, NY
View More
Date
2015-08-10
Party A
Mary Silvera
97-45 Queens Boulevard Apt 1002, Flushing, NY
Other Parties: Patrick Mulombo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,500
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
22210 93rd Road, Queens, NY 22210 93rd Road, Queens, NY 22210 93rd Road, Queens, NY
View More
Date
2019-07-01
Party A
Louise Kato-Liu
220-38 93rd Road, Queens Village, NY
Other Parties: Johnny Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
220-38 93rd Road, Queens, NY 220-38 93rd Road, Queens, NY 220-38 93rd Road, Queens, NY
View More
Date
2019-07-01
Party A
Johnny Liu
220-38 93rd Road, Queens Village, NY
Other Parties: Louise Kato-Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
220-38 93rd Road, Queens, NY 220-38 93rd Road, Queens, NY 220-38 93rd Road, Queens, NY
View More
Date
2007-09-25
Party A
Lorraine M Panasci
220-38 93rd Road, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$104,500 View More
220-38 93rd Road, Queens, NY 220-38 93rd Road, Queens, NY 220-38 93rd Road, Queens, NY
View More
Date
2006-02-01
Party A
Trust Of Orlence Daniel Orvis And Mary Orvis
224-24 93rd Road, Queens Village, NY
Other Parties: Orvis As Trustee Orlence Daniel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
224-24 93rd Road, Queens, NY 224-24 93rd Road, Queens, NY 224-24 93rd Road, Queens, NY
View More
Date
2006-02-01
Party A
Orvis As Trustee Orlence Daniel
224-24 93rd Road, Queens Village, NY
Other Parties: Trust Of Orlence Daniel Orvis And Mary Orvis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
224-24 93rd Road, Queens, NY 224-24 93rd Road, Queens, NY 224-24 93rd Road, Queens, NY
View More
Date
2003-07-28
Party A
Lukesh Mangal
222-10 93rd Road, Queens Village, NY
Other Parties: Pankaj Malik
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,767
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $0
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
N/A
222-10 93rd Road, Queens, NY 222-10 93rd Road, Queens, NY 222-10 93rd Road, Queens, NY
View More
Date
2003-07-28
Party A
Pankaj Malik
222-10 93rd Road, Queens Village, NY
Other Parties: Lukesh Mangal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,767
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $0
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
N/A
222-10 93rd Road, Queens, NY 222-10 93rd Road, Queens, NY 222-10 93rd Road, Queens, NY
View More
Date
2007-08-21
Party A
Dennis J Ohagan As Trustee
237-02 93rd Road, Bellerose, NY
Other Parties: Cahterine V Ohagan As Trustee, Ohagan 2007 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-21
Party A
Ohagan 2007 Irrevocable Trust
237-02 93rd Road, Bellerose, NY
Other Parties: Cahterine V Ohagan As Trustee, Dennis J Ohagan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-21
Party A
Cahterine V Ohagan As Trustee
237-02 93rd Rd, Bellerose, NY
Other Parties: Dennis J Ohagan As Trustee, Ohagan 2007 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-16
Party A
Marlon Ovier Webster
237-11 93rd Road, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
237-11 93rd Road, Queens, NY
Mortgage: $588,750
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2021-09-09
Party A
Walls Up LLC
23711 93rd Rd, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
237-11 93rd Road, Queens, NY
Amount
$525,000
Date
2015-03-20
Party A
Angela L Austin
237-17 93rd Road, Bellerose, NY
Other Parties: Aliria Olson
Event
Xfer From
Party B
Unit/Mortgage
237-17 93rd Road, Queens, NY
Amount
N/A
Date
2015-03-20
Party A
Aliria Olson
237-17 93rd Road, Bellerose, NY
Other Parties: Angela L Austin
Event
Xfer From
Party B
Unit/Mortgage
237-17 93rd Road, Queens, NY
Amount
N/A
Date
2015-03-30
Party A
Execllent Development I LLC
7124 35th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
237-09 93rd Road, Queens, NY
Mortgage: $310,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
$371,000
Date
2012-05-17
Party A
Mina Gharti Magar
94-11 130th Street Apt 1, So Richmond Hill, NY
Other Parties: Sher B Gharti Magar
Event
Buys From
Party B
Unit/Mortgage
237-15 93rd Road, Queens, NY
Mortgage: $276,800
Mers , 2301 Campus Drive Suite 100, Irvine, CA
Amount
$346,000
Date
2012-05-17
Party A
Sher B Gharti Magar
94-11 130th Street Apt 1, So Richmond Hill, NY
Other Parties: Mina Gharti Magar
Event
Buys From
Party B
Unit/Mortgage
237-15 93rd Road, Queens, NY
Mortgage: $276,800
Mers , 2301 Campus Drive Suite 100, Irvine, CA
Amount
$346,000
Date
2016-06-15
Party A
Joyce Df Shu
237-30 93rd Road, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-31
Party A
Emmanuel Olubiyi
237-06 93rd Road, Bellerose, NY
Other Parties: Gianna M Frederique, Gianna M Olubiyi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$507,500 View More
View More
Date
2018-01-31
Party A
Gianna M Olubiyi
23706 93rd Rd, Bellerose, NY
Other Parties: Emmanuel Olubiyi, Gianna M Frederique
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$507,500 View More
View More
Date
2018-01-31
Party A
Gianna M Frederique
237-06 93rd Road, Bellerose, NY
Other Parties: Emmanuel Olubiyi, Gianna M Olubiyi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$507,500 View More
View More
Date
2019-06-28
Party A
Alex F Murillo
1141 39th Street, Brooklyn, NY
Other Parties: Audra Murillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,000 View More
View More
Date
2019-06-28
Party A
Audra Murillo
1141 39th Street, Brooklyn, NY
Other Parties: Alex F Murillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,000 View More
View More
Date
2019-03-08
Party A
The Gehm Family Irrevocable Trust
287 Spencer Place, Paramus, NJ
Other Parties: Denise M Andersen Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-08
Party A
Denise M Andersen Trustee
287 Spencer Place, Paramus, NJ
Other Parties: The Gehm Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-29
Party A
Jasminder Kaur Aulakh
8332 253 Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Popular Bank , 85 Broad Street 10th Floor, New York, NY
Amount
N/A
View More
Date
2002-08-20
Party A
Jasminder Kaur
222-32 93rd Road, Queens Village, NY
Other Parties: Maninder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,250 View More
View More
Date
2002-08-20
Party A
Maninder Singh
222-32 93rd Road, Queens Village, NY
Other Parties: Jasminder Kaur
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,250 View More
View More
Date
2006-04-27
Party A
Bissoondaye G Maharaj
222-33 93rd Road, Queens Village, NY
Other Parties: Gyandev R Maharaj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $63,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$600,000 View More
View More
Date
2006-04-27
Party A
Gyandev R Maharaj
222-33 93rd Road, Queens Village, NY
Other Parties: Bissoondaye G Maharaj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $63,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$600,000 View More
View More
Date
2017-08-25
Party A
Gissette Cruz
224-18 93rd Road, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,128
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$545,000 View More
View More
Date
2013-12-19
Party A
Danielle Livingston
224-18 93rd Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-29
Party A
Jasminder Kaur Aulakh
8332 253rd St, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Popular Bank , 85 Broad Street 10th Floor, New York, NY
Amount
N/A
View More
Date
2008-01-23
Party A
Maninder Singh
83-32 253rd Street, Bellrose, NY
Other Parties: Jasminder Kaur
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2008-01-23
Party A
Jasminder Kaur
83-32 253rd Street, Bellrose, NY
Other Parties: Maninder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2006-06-20
Party A
Kamal LLC
111-44 Van Wyck Expressway, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-19
Party A
Kamaljeet K Zoria
82-17 266th Street, Glen Oaks, NY
Other Parties: Lakhi Zoria
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
View More
Date
2006-04-19
Party A
Lakhi Zoria
82-17 266th Street, Glen Oaks, NY
Other Parties: Kamaljeet K Zoria
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
View More
Date
2004-12-21
Party A
Joyce Seemongal
221-51 Davenport Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
Mers , P O Box 2026, Flint, MI
Mortgage: $94,000
Mers , P O Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2019-08-22
Party A
Gurjeet Kaur Gill
222-02 92nd Road, Fl 1, Queens Village, NY
Other Parties: Gursewak Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-04
Party A
Gursenak Singh
224-01 93rd Road, Queens Village, NY
Other Parties: Gurlal Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2006-10-04
Party A
Gurlal Singh
224-01 93rd Road, Queens Village, NY
Other Parties: Gursenak Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2010-07-16
Party A
Jatinder S Jaswal
130 Stratford Road, Floral Park, NY
Other Parties: Amrik S Minhas, Bhupinder S Jaswal
Event
Buys From
Party B
Unit/Mortgage
Amount
$299,130 View More
View More
Date
2010-07-16
Party A
Amrik S Minhas
130 Stratford Road, Floral Park, NY
Other Parties: Bhupinder S Jaswal, Jatinder S Jaswal
Event
Buys From
Party B
Unit/Mortgage
Amount
$299,130 View More
View More
Date
2010-07-16
Party A
Bhupinder S Jaswal
130 Stratford Road, Floral Park, NY
Other Parties: Amrik S Minhas, Jatinder S Jaswal
Event
Buys From
Party B
Unit/Mortgage
Amount
$299,130 View More
View More
Date
2009-05-29
Party A
Na As Trustee Wells Fargo Bank
4837 Watt Avenue Suite 100 Mc:ca3501, North Highland, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$428,273 View More
View More
Date
2009-08-12
Party A
Latchminie Persaud
224-32 93rd Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-11
Party A
Saunders As Co-Trustee Elizabeth
43 Hall Road, Easton, CT
Other Parties: Clare Gulino Irrevocable Trust Dated 02-11-2014, Thompson As Co-Trustee Ann Gulino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-11
Party A
Clare Gulino Irrevocable Trust Dated 02-11-2014
49 Elton Road, Stewart Manor, NY
Other Parties: Saunders As Co-Trustee Elizabeth, Thompson As Co-Trustee Ann Gulino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-11
Party A
Thompson As Co-Trustee Ann Gulino
49 Elton Road, Stewart Manor, NY
Other Parties: Clare Gulino Irrevocable Trust Dated 02-11-2014, Saunders As Co-Trustee Elizabeth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-09
Party A
Kuntie Bhairo
88-27 Hollis Court Boulevard, Queens Village, NY
Other Parties: Vadewattee Aslim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,575
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$515,000 View More
View More
Date
2017-03-09
Party A
Vadewattee Aslim
88-27 Hollis Court Boulevard, Queens Village, NY
Other Parties: Kuntie Bhairo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,575
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$515,000 View More
View More
Date
2015-05-26
Party A
Christopher R Prashad
224-44 93rd Road, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$50,000 View More
View More
Date
2012-10-02
Party A
Christopher R Prashad
224-44 93rd Road, Queens Village, NY
Other Parties: Kerry M Prashad
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $226,500
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
N/A
View More
Date
2010-04-01
Party A
Impac Secured Assets Corp Mortgage Pass Through
Certificates Series 2006-1 1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$1,000 View More
View More
Date
2010-04-01
Party A
Christopher R Prashad
91-19 172nd Street, Apt 3, Jamaica, NY
Other Parties: Chrintamami Hariprashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$283,920 View More
View More
Date
2010-04-01
Party A
Chrintamami Hariprashad
91-19 172nd Street, Apt 3, Jamaica, NY
Other Parties: Christopher R Prashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$283,920 View More
View More
Date
2010-04-01
Party A
Deutsche Bank National Trust Company
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Impac Secured Assets Corp Mortgage Pass Through
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$1,000 View More
View More
Date
2006-12-05
Party A
Christopher Felix
224-44 93rd Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-27
Party A
Zachariah Thomas
224-25 93rd Road, Queens Village, NY
Other Parties: Maizy Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-27
Party A
Maizy Thomas
224-25 93rd Road, Queens Village, NY
Other Parties: Zachariah Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-09
Party A
Zachariah Thomas
224-25 93rd Road, Queens Village, NY
Other Parties: Maizy Thomas, Waluddin Hoosein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-09
Party A
Maizy Thomas
224-25 93rd Road, Queens Village, NY
Other Parties: Waluddin Hoosein, Zachariah Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-09
Party A
Waluddin Hoosein
224-25 93rd Road, Queens Village, NY
Other Parties: Maizy Thomas, Zachariah Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-04
Party A
Shyann K Ramroop
222-24 93rd Rd, Queens Village, NY
Other Parties: Kumarchand Ramroop, Sally Ann Ramroop, Shane K Ramroop, Shania K Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-04
Party A
Shane K Ramroop
222-24 93rd Rd, Queens Village, NY
Other Parties: Kumarchand Ramroop, Sally Ann Ramroop, Shania K Ramroop, Shyann K Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-04
Party A
Shania K Ramroop
222-24 93rd Rd, Queens Village, NY
Other Parties: Kumarchand Ramroop, Sally Ann Ramroop, Shane K Ramroop, Shyann K Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-04
Party A
Sally Ann Ramroop
222-24 93rd Rd, Queens Village, NY
Other Parties: Kumarchand Ramroop, Shane K Ramroop, Shania K Ramroop, Shyann K Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-04
Party A
Kumarchand Ramroop
222-24 93rd Rd, Queens Village, NY
Other Parties: Sally Ann Ramroop, Shane K Ramroop, Shania K Ramroop, Shyann K Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-23
Party A
Sally Ann Ramroop
15-34 38th Street, Brooklyn, NY
Other Parties: Kumarchand Ramroop
Event
Buys From
Party B
Unit/Mortgage
Amount
$489,000 View More
View More
Date
2007-01-23
Party A
Kumarchand Ramroop
15-34 38th Street, Brooklyn, NY
Other Parties: Sally Ann Ramroop
Event
Buys From
Party B
Unit/Mortgage
Amount
$489,000 View More
View More
Date
2012-01-25
Party A
Thomas M Bardolf Trustee
14 South Street Unit 6d, Danbury, CT
Other Parties: Eugenie A Bardolf Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-25
Party A
Eugenie A Bardolf Revocable Living Trust
224-03 93 Road, Queens Village, NY
Other Parties: Thomas M Bardolf Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-06
Party A
Karina Gonzalez
224-31 93rd Road, Queens Village, NY
Other Parties: Ricardo Gonzalez Collazo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,529
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2008-11-06
Party A
Ricardo Gonzalez Collazo
224-31 93rd Road, Queens Village, NY
Other Parties: Karina Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,529
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2017-03-30
Party A
Franklin Avila
220-30 93rd Street, Queens Village, NY
Other Parties: Manuel Avila M Bermeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-30
Party A
Manuel Avila M Bermeo
220-30 93rd Road, Queens Village, NY
Other Parties: Franklin Avila
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-10
Party A
Evelyne Momplaisir
224-38 93rd Road, Queens Village, NY
Other Parties: Guy H Momplaisir
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $203,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
View More
Date
2004-01-10
Party A
Guy H Momplaisir
224-38 93rd Road, Queens Village, NY
Other Parties: Evelyne Momplaisir
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $203,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
View More
Date
2004-03-08
Party A
Jeanette Alvarez
173 Nicholas Avenue, Brooklyn, NY
Other Parties: Aridio Caba
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2004-03-08
Party A
Aridio Caba
173 Nicholas Avenue, Brooklyn, NY
Other Parties: Jeanette Alvarez
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2017-03-27
Party A
Patricia Hernandez
224-11 93rd Road, Queens Village, NY
Other Parties: Manuel Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-27
Party A
Manuel Hernandez
224-11 93rd Road, Queens Village, NY
Other Parties: Patricia Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
Md Barkat Ali
32-56 69th Street, Apt 3f, Woodside, NY
Other Parties: Mohd Golam M Choudhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2015-07-15
Party A
Mohd Golam M Choudhury
32-56 95th Street, Apt 3f, Woodside, NY
Other Parties: Md Barkat Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2004-07-29
Party A
Kathleen R Loughran
194-14 47th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2003-10-15
Party A
Parmanand Lallbachan
249 Warwick Street, Brooklyn, NY
Other Parties: Zainool Rahaman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-15
Party A
Zainool Rahaman
38 Lisa Drive, Deer Park, NY
Other Parties: Parmanand Lallbachan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-28
Party A
Sajid A Mohamed
222-18 93rd Road, Queens Village, NY
Other Parties: Abdul R Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2014-10-28
Party A
Abdul Mohamed
222-18 93rd Rd, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
$200,000 View More
View More
Date
2014-10-28
Party A
Abdul R Mohamed
222-18 93rd Road, Queens Village, NY
Other Parties: Sajid A Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2004-07-09
Party A
Grinilda Nunez
51 Hamilton Place, New York, NY
Other Parties: Antonio Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,800
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $329,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$412,000 View More
View More
Date
2004-07-09
Party A
Antonio Nunez
51 Hamilton Place, New York, NY
Other Parties: Grinilda Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,800
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $329,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$412,000 View More
View More
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