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Property Records Search:  Cirilo A Batista Pena

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-11-14
Party A
Cirilo A Batista Pena
85-35 75th Street, Woodhaven, NY
Other Parties: Paulo Perreira, Rosa M Batista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $870,934
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$887,000 View More
88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY
View More
More Units at 88-2 103rd Avenue
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-07-05
Party A
Edward S Dormack
8802 103 Avenue, Ozone Park, NY
Other Parties: Joseph Artese, Lynn Artese
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY
View More
Date
2014-07-05
Party A
Lynn Artese
8802 103 Avenue, Ozone Park, NY
Other Parties: Edward S Dormack, Joseph Artese
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY
View More
Date
2014-07-05
Party A
Joseph Artese
8802 103 Avenue, Ozone Park, NY
Other Parties: Edward S Dormack, Lynn Artese
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY 88-02 103rd Avenue, Queens, NY
View More
Date
2020-02-05
Party A
Safreen Akbar
220-57 93rd Avenue, Jamaica, NY
Other Parties: Shiva R Rampaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY
View More
Date
2020-02-05
Party A
Shiva R Rampaul
220-57 93rd Avenue, Jamaica, NY
Other Parties: Safreen Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY
View More
Date
2019-06-11
Party A
Md Amad Uddin
84-18 88th Street, Woodhaven, NY
Other Parties: Md Anam Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,642
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
220-16 103rd Avenue, Queens, NY 220-16 103rd Avenue, Queens, NY 220-16 103rd Avenue, Queens, NY
View More
Date
2019-06-11
Party A
Md Anam Uddin
84-18 88th Street, Woodhaven, NY
Other Parties: Md Amad Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,642
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
220-16 103rd Avenue, Queens, NY 220-16 103rd Avenue, Queens, NY 220-16 103rd Avenue, Queens, NY
View More
Date
2012-07-11
Party A
The Tkf Trust
21 Dock Lane, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$189,000 View More
221-30 103rd Avenue, Queens, NY 221-30 103rd Avenue, Queens, NY 221-30 103rd Avenue, Queens, NY
View More
Date
2007-06-09
Party A
Latanya Haircrow
221-30 103rd Ave, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
221-30 103rd Avenue, Queens, NY 221-30 103rd Avenue, Queens, NY 221-30 103rd Avenue, Queens, NY
View More
Date
2017-08-22
Party A
Qiaoling Gao
132-26 Avery Avenue, Apt 7b, Flushing, NY
Other Parties: Peiran Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,760
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$444,700 View More
221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY
View More
Date
2010-09-17
Party A
Carlyne Pyram
221-12 103rd Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,349
First Allied Home Mortgage , 333 Jericho Turnpike Suite 211, Jericho, NY
Amount
$350,000 View More
221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY
View More
Date
2010-01-19
Party A
K Dz Corp
8702 Flatlands Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$130,000 View More
221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY
View More
Date
2009-12-08
Party A
Kennda Justice
221-12 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY
View More
Date
2009-02-02
Party A
Kennda Justice
221-12 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY 221-12 103rd Avenue, Queens, NY
View More
Date
2017-05-04
Party A
Fbo Robert J Phillips Ira 50-00268
131 Maple Avenue, Patchogue, NY
Other Parties: The Entrust Group
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
221-20 103rd Avenue, Queens, NY 221-20 103rd Avenue, Queens, NY 221-20 103rd Avenue, Queens, NY
View More
Date
2017-05-04
Party A
The Entrust Group
131 Maple Avenue, Patchogue, NY
Other Parties: Fbo Robert J Phillips Ira 50-00268
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
221-20 103rd Avenue, Queens, NY 221-20 103rd Avenue, Queens, NY 221-20 103rd Avenue, Queens, NY
View More
Date
2020-06-30
Party A
Franchesca Simeon As Administator
1629 Eastern Parkway, Apt No 4b, Brooklyn, NY
Other Parties: Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $40,000
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY
Mortgage: $325,000
Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Amount
N/A
221-28 103rd Avenue, Queens, NY 221-28 103rd Avenue, Queens, NY 221-28 103rd Avenue, Queens, NY
View More
Date
2009-08-28
Party A
Marie F Kavanaght
221-28 103 Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
221-28 103rd Avenue, Queens, NY 221-28 103rd Avenue, Queens, NY 221-28 103rd Avenue, Queens, NY
View More
Date
2008-09-23
Party A
Huan Ying Zheng
103-44 98th Street, Ozone Park, NY
Other Parties: Dong Rong Zheng, Gen Jie Liang, Guang Li Liang, Jack Jianxiong Wu, Jin Wo Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$733,140 View More
View More
Date
2008-09-23
Party A
Dong Rong Zheng
103-44 98th Street, Ozone Park, NY
Other Parties: Gen Jie Liang, Guang Li Liang, Huan Ying Zheng, Jack Jianxiong Wu, Jin Wo Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$733,140 View More
View More
Date
2008-09-23
Party A
Jin Wo Wu
103-44 98th Street, Ozone Park, NY
Other Parties: Dong Rong Zheng, Gen Jie Liang, Guang Li Liang, Huan Ying Zheng, Jack Jianxiong Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$733,140 View More
View More
Date
2008-09-23
Party A
Jack Jianxiong Wu
103-44 98th Street, Ozone Park, NY
Other Parties: Dong Rong Zheng, Gen Jie Liang, Guang Li Liang, Huan Ying Zheng, Jin Wo Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$733,140 View More
View More
Date
2008-09-23
Party A
Guang Li Liang
103-44 98th Street, Ozone Park, NY
Other Parties: Dong Rong Zheng, Gen Jie Liang, Huan Ying Zheng, Jack Jianxiong Wu, Jin Wo Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$733,140 View More
View More
Date
2008-09-23
Party A
Gen Jie Liang
103-44 98th Street, Ozone Park, NY
Other Parties: Dong Rong Zheng, Guang Li Liang, Huan Ying Zheng, Jack Jianxiong Wu, Jin Wo Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$733,140 View More
View More
Date
2008-03-19
Party A
Galit Malul
78-03 147th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $642,500
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Mortgage: $642,500
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Amount
N/A
View More
Date
2008-07-24
Party A
Jenny Munoz
107-29 Lefferts Avenue, Richmond Hills, NY
Other Parties: Edison Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $129,150
Nd Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND
Amount
$750,000 View More
View More
Date
2008-07-24
Party A
Edison Munoz
107-29 Lefferts Avenue, Richmond Hills, NY
Other Parties: Jenny Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $129,150
Nd Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND
Amount
$750,000 View More
View More
Date
2008-02-11
Party A
Shalom Malul
78-03 147th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-20
Party A
Mohammed Hossain Rahman
88-10 103rd Avenue, Ozone Park, NY
Other Parties: Mohammed Hassan Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$820,000 View More
View More
Date
2018-02-20
Party A
Mohammed Hassan Rahman
8810 103rd Ave, Ozone Park, NY
Other Parties: Mohammed Hossain Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$820,000 View More
View More
Date
2015-12-30
Party A
Jing Jing Lin
4261 Ketchman Street, Elmhurst, NY
Other Parties: Yuan Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$795,000 View More
View More
Date
2015-12-30
Party A
Yuan Li
4261 Ketchman Street, Elmhurst, NY
Other Parties: Jing Jing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$795,000 View More
View More
Date
2008-03-19
Party A
Galit Malul
78-03 147th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $642,500
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Mortgage: $642,500
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Amount
N/A
View More
Date
2014-03-06
Party A
Zhiqin Sparks
139-15 83rd Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
88-09 103rd Avenue, Queens, NY
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Sterling National Bank , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000
Date
2008-10-10
Party A
Cheng Wu
88-09 103rd Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
88-09 103rd Avenue, Queens, NY
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000
Date
2008-02-11
Party A
Shalom Malul
78-03 147th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
88-09 103rd Avenue, Queens, NY
Amount
N/A
Date
2006-09-06
Party A
Psch Inc
22-44 119th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,596,780
Na Citibank , 666 5th Avenue, 3rd Floor, New York, NY
Amount
$705,000 View More
View More
Date
2008-04-28
Party A
Rosemary Posey
217-10 103 Avenue, Queens Village, NY
Other Parties: Posey Jr Abraham
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-04-28
Party A
Posey Jr Abraham
217-10 103 Avenue, Queens Village, NY
Other Parties: Rosemary Posey
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-03-24
Party A
Rosemary Posey
217-10 103rd Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2007-04-19
Party A
Rosemary Posey
217-10 103 Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2007-04-12
Party A
Queenie Norris
217-10 103rd Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-12-12
Party A
Seana Mohammed
18 Taft Avenue, Lynbrook, NY
Other Parties: Abraham Shah, Sara Shah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-12
Party A
Abraham Shah
2 Tinder Lane, Levittown, NY
Other Parties: Sara Shah, Seana Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-12
Party A
Sara Shah
18 Taft Avenue, Lynbrook, NY
Other Parties: Abraham Shah, Seana Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-16
Party A
Wassy Shah
31-91 161st Street Apt 4k, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2008-06-20
Party A
Mekotti Inc
223-46 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $20,000
Omar Brutus , C/o Ganz & Hollinger, Pc 1394 Third Avenue, New York, NY
Mortgage: $220,000
Rushmore Capital Partners LLC , 65 Broadway Suite 835, New York, NY
Amount
N/A
View More
Date
2014-05-19
Party A
Savitree Vaipree
218-18 103rd Avenue, Queens Village, NY
Other Parties: Seelochnie Mahado
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-19
Party A
Seelochnie Mahado
218-18 103rd Avenue, Queens Village, NY
Other Parties: Savitree Vaipree
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-22
Party A
Yasodra Mahado
116-17 109th Avenue, South Ozone Park, NY
Other Parties: Savitree Vaipree
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,445
Mers , Pobox 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-02-22
Party A
Savitree Vaipree
116-17 109th Avenue, South Ozone Park, NY
Other Parties: Yasodra Mahado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,445
Mers , Pobox 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2007-10-29
Party A
Indarjeet Paul
85-36 247th Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2007-08-17
Party A
Deutsche Bank National Trust Company
4828 Loop Central Drive, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2014-10-06
Party A
Serena M Alexis
1854 Woodbine Street, Apt 2l, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$435,000 View More
View More
Date
2014-06-11
Party A
Yavne Management Inc
112-21 Jamaica Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY
Amount
$263,640 View More
View More
Date
2014-02-07
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$247,953 View More
View More
Date
2013-10-29
Party A
Dimas E Arias
218-03 103rd Avenue, Queens Village, NY
Other Parties: Maria A Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,585
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$326,500 View More
View More
Date
2013-10-29
Party A
Maria A Arias
218-03 103rd Avenue, Queens Village, NY
Other Parties: Dimas E Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,585
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$326,500 View More
View More
Date
2012-12-13
Party A
Ats Management LLC
82-03 172 Street #2, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $155,000
Jason Oshins , 18 Downing Place, Livingston, NJ
Amount
$135,000 View More
View More
Date
2012-10-15
Party A
Lolette E Campbell
220-15 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-08
Party A
Junior Anand Ramroop
107-25 122 Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$380,000 View More
View More
Date
2021-08-12
Party A
Che Keung Ho
223-26 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-22
Party A
Ganesh Prashad
177-66 106th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Franklin First Financial Ltd A New York Corporatio , 538 Broadhollow Rd Suite 401, Melville, NY
Amount
$300,000 View More
View More
Date
2010-04-21
Party A
Nsikan Eyoudofia
217-14 103rd Avenue, Queens Village, NY
Other Parties: Bamikole Olojuomo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Us Mortgage Corporation Dba Mortage Concepts , 4170 Veterans Memorial Highway Suite 201, Bohemia, NY
Amount
$540,000 View More
View More
Date
2010-04-21
Party A
Bamikole Olojuomo
217-14 103rd Avenue, Queens Village, NY
Other Parties: Nsikan Eyoudofia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Us Mortgage Corporation Dba Mortage Concepts , 4170 Veterans Memorial Highway Suite 201, Bohemia, NY
Amount
$540,000 View More
View More
Date
2010-12-21
Party A
Christine M R Avril
120 Warner Avenue, Hempstead, NY
Other Parties: Robert A Pioche
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-01
Party A
Bhanmattie Singh
221-43 103 Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2015-04-13
Party A
Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhupaul N Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2015-04-13
Party A
Bhupaul N Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhanmattie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2012-10-25
Party A
Faizal Hussein
223-15 109th Avenue, Queens Village, NY
Other Parties: Bhanmattie Singh, Raynooka D Singh-Hussein
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $47,412
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $336,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $42,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2012-10-25
Party A
Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Faizal Hussein, Raynooka D Singh-Hussein
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $47,412
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $336,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $42,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2012-10-25
Party A
Raynooka D Singh-Hussein
223-15 109th Avenue, Queens Village, NY
Other Parties: Bhanmattie Singh, Faizal Hussein
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $47,412
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $336,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $42,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2015-03-30
Party A
Orlando Tobar
217-08 103rd Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2015-07-09
Party A
Mays Family Trust
223-11 103rd Avenue, Queens Village, NY
Other Parties: Larie H Mays, Norma E Mays
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-07-09
Party A
Larie H Mays
223-11 103rd Avenue, Queens Village, NY
Other Parties: Mays Family Trust, Norma E Mays
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-07-09
Party A
Norma E Mays
223-11 103rd Avenue, Queens Village, NY
Other Parties: Larie H Mays, Mays Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-09-04
Party A
Charles E Davis
223-21 103rd Avenue, Queens Village, NY
Other Parties: Manuara Pyram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-09-16
Party A
Secretary Of Housing And Urban Development
52 Corporate Circle, Albany, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-28
Party A
Susan Mcphee
218-34 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2009-11-30
Party A
Thomas J Howe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Jpmorgan Chase Bank Na
Amount
N/A
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Date
2012-08-16
Party A
Daniel R Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $223,600
Guild Mortgage Co
Amount
$279,500 View More
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Date
2002-09-19
Party A
Mike Ehie
Other Parties: Lisa Ehie
Event
Buys From
Party B
Unit/Mortgage
2824 103rd Avenue Ct E, Edgewood, WA
Amount
$150,421
Date
2002-09-19
Party A
Lisa Ehie
Other Parties: Mike Ehie
Event
Buys From
Party B
Unit/Mortgage
2824 103rd Avenue Ct E, Edgewood, WA
Amount
$150,421
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