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Property Records Search:  Clara Dantas Esteves Gomes

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-12
Party A
Clara Dantas Esteves Gomes
143-10 97th Ave, Jamaica, NY
Other Parties: Carlos Moreira Gomes, Clara D Gomes
Event
Sells To
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
More Units at 143-10 97th Avenue
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-02
Party A
Nishat Azam
50-44 64 Street Apt2f, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers Inc As Nominee , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$930,000 View More
143-26 97th Avenue, Queens, NY
View More
Date
2018-08-31
Party A
Paulino Pires
537 Fowler Avenue, Franklin Square, NY
Other Parties: Kevin V Pires
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$300,000 View More
143-26 97th Avenue, Queens, NY
View More
Date
2018-08-31
Party A
Kevin V Pires
74 Brixton Road S, West Hempstead, NY
Other Parties: Paulino Pires
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$300,000 View More
143-26 97th Avenue, Queens, NY
View More
Date
2018-09-15
Party A
Ark 2016 LLC
103-10 97 Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
103-10 97th Avenue, Queens, NY 103-10 97th Avenue, Queens, NY 103-10 97th Avenue, Queens, NY
View More
Date
2011-07-06
Party A
Avtar Singh
103-10 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Hardeep S Malhotra , 90 Mimosa Drive, Roslyn, NY
Amount
$525,000 View More
103-10 97th Avenue, Queens, NY 103-10 97th Avenue, Queens, NY 103-10 97th Avenue, Queens, NY
View More
Date
2005-03-23
Party A
Marie Guarino
21 Roosevelt Avenue, St James, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
103-10 97th Avenue, Queens, NY 103-10 97th Avenue, Queens, NY 103-10 97th Avenue, Queens, NY
View More
Date
2020-06-23
Party A
Ying Weng
103-12 97th Avenue, Ozone Park, NY
Other Parties: Qin Rong Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $710,000
Shinhan Bank America , 475 Park Avenue South, 4th Floor, New York, NY
Amount
$1,100,000 View More
103-12 97th Avenue, Queens, NY 103-12 97th Avenue, Queens, NY 103-12 97th Avenue, Queens, NY
View More
Date
2020-06-23
Party A
Qin Rong Chen
103-12 97th Avenue, Ozone Park, NY
Other Parties: Ying Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $710,000
Shinhan Bank America , 475 Park Avenue South, 4th Floor, New York, NY
Amount
$1,100,000 View More
103-12 97th Avenue, Queens, NY 103-12 97th Avenue, Queens, NY 103-12 97th Avenue, Queens, NY
View More
Date
2015-12-31
Party A
Arabinda Purakait
34-44 75th Street, Second Floor, Jackson Heights, NY
Other Parties: Mahua Purakait
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$630,000 View More
View More
Date
2015-12-31
Party A
Mahua Purakait
34-44 75th Street, Second Floor, Jackson Heights, NY
Other Parties: Arabinda Purakait
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$630,000 View More
View More
Date
2014-11-12
Party A
New Samara LLC
41-27 67th Street, 3rd Floor, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Easton Capital Corp , 1 Holland Avenue, Ste 102, Floral Park, NY
Amount
$450,000 View More
View More
Date
2007-06-23
Party A
Moni Saha
40-19 Ithaca Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
Chandrawattie Mangar As Trustee
143-15 97th Ave, Jamaica, NY
Other Parties: Pradeep Mehearwanlal As Trustee, The Saywattie Mehearwanlal Irrev Trst Uad101819, The Vincent N Mehearwanlal Irrev Trst Uad101819
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
The Saywattie Mehearwanlal Irrev Trst Uad101819
143-15 97th Ave, Jamaica, NY
Other Parties: Chandrawattie Mangar As Trustee, Pradeep Mehearwanlal As Trustee, The Vincent N Mehearwanlal Irrev Trst Uad101819
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
The Vincent N Mehearwanlal Irrev Trst Uad101819
143-15 97th Ave, Jamaica, NY
Other Parties: Chandrawattie Mangar As Trustee, Pradeep Mehearwanlal As Trustee, The Saywattie Mehearwanlal Irrev Trst Uad101819
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
Pradeep Mehearwanlal As Trustee
143-15 97th Ave, Jamaica, NY
Other Parties: Chandrawattie Mangar As Trustee, The Saywattie Mehearwanlal Irrev Trst Uad101819, The Vincent N Mehearwanlal Irrev Trst Uad101819
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-10
Party A
Rampersaud Balli
143-32 97th Avenue, Jamaica, NY
Other Parties: Geeta Balli, Kelly Balli
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2019-10-10
Party A
Geeta Balli
143-32 97th Avenue, Jamaica, NY
Other Parties: Kelly Balli, Rampersaud Balli
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2019-10-10
Party A
Kelly Balli
143-32 97th Avenue, Jamaica, NY
Other Parties: Geeta Balli, Rampersaud Balli
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2019-07-26
Party A
Courtney Lindsay
41025 Promenade Chardonnay Hills, Temecula, CA
Other Parties: Dawn Lindsay, Jennifer Lindsay, Merlene Lindsay, Pauline Lindsay, Sandra Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Dawn Lindsay
120 Nassau Avenue, Freeport, NY
Other Parties: Courtney Lindsay, Jennifer Lindsay, Merlene Lindsay, Pauline Lindsay, Sandra Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Jennifer Lindsay
143-28 97th Ave, Jamaica, NY
Other Parties: Courtney Lindsay, Dawn Lindsay, Merlene Lindsay, Pauline Lindsay, Sandra Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Merlene Lindsay
503 Blackbird Lane, Kissimmee, FL
Other Parties: Courtney Lindsay, Dawn Lindsay, Jennifer Lindsay, Pauline Lindsay, Sandra Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Pauline Lindsay
909 Mendoza Lane, Kissimmee, FL
Other Parties: Courtney Lindsay, Dawn Lindsay, Jennifer Lindsay, Merlene Lindsay, Sandra Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Sandra Lindsay
3256 Highborne Court Ne, Marietta, GA
Other Parties: Courtney Lindsay, Dawn Lindsay, Jennifer Lindsay, Merlene Lindsay, Pauline Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
Chandrawattie Mangar As Trustee
143-15 97th Ave, Jamaica, NY
Other Parties: Pradeep Mehearwanlal As Trustee, The Saywattie Mehearwanlal Irrevocable Trust Uad, The Vincent N Mehearwanlal Irrevocable Trust Uad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
The Saywattie Mehearwanlal Irrevocable Trust Uad
143-15 97th Ave, Jamaica, NY
Other Parties: Chandrawattie Mangar As Trustee, Pradeep Mehearwanlal As Trustee, The Vincent N Mehearwanlal Irrevocable Trust Uad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
The Vincent N Mehearwanlal Irrevocable Trust Uad
143-15 97th Ave, Jamaica, NY
Other Parties: Chandrawattie Mangar As Trustee, Pradeep Mehearwanlal As Trustee, The Saywattie Mehearwanlal Irrevocable Trust Uad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
Pradeep Mehearwanlal As Trustee
143-15 97th Ave, Jamaica, NY
Other Parties: Chandrawattie Mangar As Trustee, The Saywattie Mehearwanlal Irrevocable Trust Uad, The Vincent N Mehearwanlal Irrevocable Trust Uad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-22
Party A
Saywattie Mehearwanlal
143-15 97th Avenue, Jamaica, NY
Other Parties: Vincent N Mehearwanlal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,500
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2010-07-22
Party A
Vincent N Mehearwanlal
143-15 97th Avenue, Jamaica, NY
Other Parties: Saywattie Mehearwanlal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,500
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2023-11-17
Party A
Emily Villatoro
231 East Rockaway Road, Hewlett, NY
Other Parties: Remberto Villatoro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-17
Party A
Remberto Villatoro
231 East Rockaway Road, Hewlett, NY
Other Parties: Emily Villatoro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-04
Party A
Cleotilde Santos
143-43 97th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,000
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Amount
$100,000 View More
View More
Date
2004-08-20
Party A
Efrain Martinez
143-11 97th Avenue, Jamaica, NY
Other Parties: Martina D Rivas-Martinez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $175,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-08-20
Party A
Martina D Rivas-Martinez
143-11 97th Avenue, Jamaica, NY
Other Parties: Efrain Martinez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $175,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-11-01
Party A
Fernando Maria Ferreira Gomes
143-38 97th Avenue, Jamaica, NY
Other Parties: Cristina Silvia Ferreira Oliveira, Domingos Leonel Alves Miranda, Maria Esmeralda Alves Miranda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $414,375
Afg Mortgage , 7 Bala Ave Ste 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2013-11-01
Party A
Cristina Silvia Ferreira Oliveira
143-38 97th Avenue, Jamaica, NY
Other Parties: Domingos Leonel Alves Miranda, Fernando Maria Ferreira Gomes, Maria Esmeralda Alves Miranda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $414,375
Afg Mortgage , 7 Bala Ave Ste 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2013-11-01
Party A
Cristina Oliveira
143-38 97th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,375
Afg Mortgage , 7 Bala Ave Ste 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$487,500 View More
View More
Date
2013-11-01
Party A
Domingos Leonel Alves Miranda
143-38 97th Avenue, Jamaica, NY
Other Parties: Cristina Silvia Ferreira Oliveira, Fernando Maria Ferreira Gomes, Maria Esmeralda Alves Miranda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $414,375
Afg Mortgage , 7 Bala Ave Ste 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2013-11-01
Party A
Maria Esmeralda Alves Miranda
143-38 97th Avenue, Jamaica, NY
Other Parties: Cristina Silvia Ferreira Oliveira, Domingos Leonel Alves Miranda, Fernando Maria Ferreira Gomes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $414,375
Afg Mortgage , 7 Bala Ave Ste 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2012-09-13
Party A
Excellent Homes Corp
143-38 97th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2009-06-16
Party A
Anita Singh
143-03 97th Avenue, Jamaica, NY
Other Parties: Ravi M Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-16
Party A
Ravi M Singh
143-03 97th Avenue, Jamaica, NY
Other Parties: Anita Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-15
Party A
Armando Jose Morico
2912 Shore Drive, Merrick, NY
Other Parties: Maria Conceicao Morico
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2012-10-15
Party A
Maria Conceicao Morico
2912 Shore Drive, Merrick, NY
Other Parties: Armando Jose Morico
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2018-03-18
Party A
Prem Sahadeo
143-36 97th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-29
Party A
Gowmattie Sahadeo
143-36 97th Avenue, Jamaica, NY
Other Parties: Dewan Sngh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,550
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-07-29
Party A
Dewan Sngh
143-36 97th Avenue, Jamaica, NY
Other Parties: Gowmattie Sahadeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,550
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2011-04-17
Party A
Guido Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Sandra Savocchi
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2011-04-17
Party A
Sandra Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Guido Savocchi
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2010-09-13
Party A
Charndeep Kalkat
101-42 118th Street, Richmond Hill, NY
Other Parties: Manjit Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,890
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$275,000 View More
View More
Date
2010-09-13
Party A
Manjit Singh
101-42 118th Street, Richmond Hill, NY
Other Parties: Charndeep Kalkat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,890
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$275,000 View More
View More
Date
2007-07-09
Party A
Ancelmo R Collado
107-10 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $94,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$499,900 View More
View More
Date
2007-07-09
Party A
Maria Estevez
574 St Nichols Avenue #58, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $94,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$629,000 View More
View More
Date
2019-02-22
Party A
Deepchand Gayaram
219 Norwood Avenue, Brooklyn, NY
Other Parties: Rohan Gayaram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2019-02-22
Party A
Rohan Gayaram
219 Norwood Avenue, Brooklyn, NY
Other Parties: Deepchand Gayaram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2021-04-23
Party A
Balkaran Singh
73 5th Avenue, New Hyde Park, NY
Other Parties: Ramandeep Deol, Sarbjeet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
View More
Date
2021-04-23
Party A
Ramandeep Deol
73 5th Avenue, New Hyde Park, NY
Other Parties: Balkaran Singh, Sarbjeet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
View More
Date
2021-04-23
Party A
Sarbjeet Kaur
73 5th Avenue, New Hyde Park, NY
Other Parties: Balkaran Singh, Ramandeep Deol
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
View More
Date
2020-10-02
Party A
Parshotam Lal
107-02 97th Avenue, Ozone Park, NY
Other Parties: Surjit P Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $20,684
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $628,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-10-02
Party A
Surjit P Kaur
107-02 97th Avenue, Ozone Park, NY
Other Parties: Parshotam Lal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $20,684
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $628,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2007-03-20
Party A
Alice Almeida
106-04 97th Avenue, Ozone Park, NY
Other Parties: Fernando Almeida
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mortgage: $112,500
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Amount
N/A
View More
Date
2007-03-20
Party A
Fernando Almeida
106-04 97th Avenue, Ozone Park, NY
Other Parties: Alice Almeida
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mortgage: $112,500
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mers , 1199 North Fairfax Street Suite 500, Alexandria, VA
Amount
N/A
View More
Date
2021-06-18
Party A
Kevon Samuel
107-01 97th Avenue, Ozone Park, NY
Other Parties: Sadeeyar Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE
Amount
$520,000 View More
View More
Date
2021-06-18
Party A
Sadeeyar Brown
107-01 97th Avenue, Ozone Park, NY
Other Parties: Kevon Samuel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE
Amount
$520,000 View More
View More
Date
2021-08-02
Party A
109-09 LLC
2511 3rd Avenue, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,953,750
Fay Servicing LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL
Amount
N/A
View More
Date
2007-08-08
Party A
Dhanpaul Ramanand
102-17 97 Avenue, Ozone Park, NY
Other Parties: Bhanomatie Roopnarine, Seeta Ramanand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-08
Party A
Seeta Ramanand
102-17 97 Avenue, Ozone Park, NY
Other Parties: Bhanomatie Roopnarine, Dhanpaul Ramanand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-08
Party A
Bhanomatie Roopnarine
102-17 97 Avenue, Ozone Park, NY
Other Parties: Dhanpaul Ramanand, Seeta Ramanand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-09
Party A
Dhanpaul Ramanand
102-17 97th Avenue, Ozone Park, NY
Other Parties: Seeta Ramanand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $65,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
View More
Date
2007-05-09
Party A
Seeta Ramanand
102-17 97th Avenue, Ozone Park, NY
Other Parties: Dhanpaul Ramanand
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $65,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
View More
Date
2008-04-03
Party A
Santoro As Co-Trustee Dennis
340 Doherty Avenue, Elmont, NY
Other Parties: Santoro As Co-Trustee Mabelle, Santoro As Co-Trustee William J, Vito Santoro Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-03
Party A
Santoro As Co-Trustee Mabelle
1110 Linden Street, North Valley Stream, NY
Other Parties: Santoro As Co-Trustee Dennis, Santoro As Co-Trustee William J, Vito Santoro Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-03
Party A
Santoro As Co-Trustee William J
104 Bridge Street, Howard Beach, NY
Other Parties: Santoro As Co-Trustee Dennis, Santoro As Co-Trustee Mabelle, Vito Santoro Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-03
Party A
Vito Santoro Testamentary Trust
101-08 97th Avenue, Ozone Park, NY
Other Parties: Santoro As Co-Trustee Dennis, Santoro As Co-Trustee Mabelle, Santoro As Co-Trustee William J
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-19
Party A
Ramiro Guevara
23-64 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2009-06-03
Party A
Christine Ramharack
114-06 89th Avenue, Richmond Hill, NY
Other Parties: Denise Ramharack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,950
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$365,000 View More
View More
Date
2009-06-03
Party A
Denise Ramharack
114-06 89th Avenue, Richmond Hill, NY
Other Parties: Christine Ramharack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,950
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$365,000 View More
View More
Date
2015-06-05
Party A
Dave Roopnarine
107-09 97th Ave, Ozone Park, NY
Other Parties: Bibi R Roopnarine
Event
Buys From
Party B
Unit/Mortgage
Amount
$160,000 View More
View More
Date
2015-06-05
Party A
Bibi R Roopnarine
107-09 97th Ave, Ozone Park, NY
Other Parties: Dave Roopnarine
Event
Buys From
Party B
Unit/Mortgage
Amount
$160,000 View More
View More
Date
2015-04-13
Party A
Bibi R Roopnarine
107-09 97th Avenue, Ozone Park, NY
Other Parties: Dave Roopnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-13
Party A
Dave Roopnarine
107-09 97th Avenue, Ozone Park, NY
Other Parties: Bibi R Roopnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-24
Party A
Hari Dev Chumber
106-15 97th Avenue, Jamaica, NY
Other Parties: Jyoti Chumber, Raj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-24
Party A
Jyoti Chumber
106-15 97th Avenue, Jamaica, NY
Other Parties: Hari Dev Chumber, Raj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-24
Party A
Raj Kumari
106-15 97th Avenue, Jamaica, NY
Other Parties: Hari Dev Chumber, Jyoti Chumber
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-12-22
Party A
Sufia Khan
3309 34th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2017-04-21
Party A
Kenny Zhongjian Su
105-09 97th Avenue, Ozone Park, NY
Other Parties: Bella Weiqing Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2017-04-21
Party A
Bella Weiqing Liu
105-09 97th Avenue, Ozone Park, NY
Other Parties: Kenny Zhongjian Su
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2021-12-03
Party A
Carolina Mendoza
102-04 97th Avenue, Ozone Park, NY
Other Parties: Carlos Lopez, Stalyn Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-12-03
Party A
Carlos Lopez
102-04 97th Avenue, Ozone Park, NY
Other Parties: Carolina Mendoza, Stalyn Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-12-03
Party A
Stalyn Lopez
102-04 97th Avenue, Ozone Park, NY
Other Parties: Carlos Lopez, Carolina Mendoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-08-03
Party A
Marcos Chapulin
102-30 43rd Avenue, Corona, Queens, NY
Other Parties: Miguel Chapulin, Miguel Chapulin-Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
View More
Date
2017-08-03
Party A
Miguel Chapulin
102-30 43rd Avenue, Corona, Queens, NY
Other Parties: Marcos Chapulin, Miguel Chapulin-Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
View More
Date
2017-08-03
Party A
Miguel Chapulin-Ramirez
102-30 43rd Avenue, Corona, Queens, NY
Other Parties: Marcos Chapulin, Miguel Chapulin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
View More
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