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Property Records Search:  Clifton Ldefof Sneed

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1993-01-15
Party A
Clifton Ldefof Sneed
130 William Street, Nyc, NY
Other Parties: Barbara Jref Brandes
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 104-55 165th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-09
Party A
Darindra Latchana
104-57 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,300
Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Us Mortgage Corporation , 201 Old Country Rd Ste 140, Melville, NY
Amount
N/A
104-57 165th Street, Queens, NY
View More
Date
2007-11-09
Party A
Hannah Cotman
104-23 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $50,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
104-23 165th Street, Queens, NY 104-23 165th Street, Queens, NY 104-23 165th Street, Queens, NY
View More
Date
2021-08-27
Party A
Riana Mehreen
4344 Kissena Blvd, Flushing, NY
Other Parties: Manzura Alam, Rezaul Mohammad Alam, Ruhama Tasnim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY
View More
Date
2021-08-27
Party A
Rezaul Mohammad Alam
4344 Kissena Blvd, Flushing, NY
Other Parties: Manzura Alam, Riana Mehreen, Ruhama Tasnim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY
View More
Date
2021-08-27
Party A
Manzura Alam
4344 Kissena Blvd, Flushing, NY
Other Parties: Rezaul Mohammad Alam, Riana Mehreen, Ruhama Tasnim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY
View More
Date
2021-08-27
Party A
Ruhama Tasnim
4344 Kissena Blvd, Flushing, NY
Other Parties: Manzura Alam, Rezaul Mohammad Alam, Riana Mehreen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY 104-53 165th Street, Queens, NY
View More
Date
2021-09-11
Party A
Jose V Zamora
104-64 165th Street, Jamaica, NY
Other Parties: Fredy B Nugra-Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2021-09-11
Party A
Fredy B Nugra-Sanchez
104-64 165th Street, Jamaica, NY
Other Parties: Jose V Zamora
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2021-03-19
Party A
Jose V Zamora
104-64 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 East Voorhees Street, Danville, IL
Amount
$605,000 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2010-05-07
Party A
Chino Z Rivera
104-64 165 Street, Jamaica, NY
Other Parties: Natasha Jenkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,837
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$285,000 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2010-05-07
Party A
Natasha Jenkins
104-64 165 Street, Jamaica, NY
Other Parties: Chino Z Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,837
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$285,000 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2009-10-20
Party A
52 Ny Inc
104-64 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$92,781 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2007-06-05
Party A
Mizanur Rahman
674 Rockaway Parkway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Mers , Po Box 2026, Flint, MI
Mortgage: $114,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2003-08-28
Party A
Monira Sultana
105-37 89th Street Floor 1, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,450
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $258,400
Mers , Po Box 2026, Flint, MI
Amount
$323,000 View More
104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY 104-64 165th Street, Queens, NY
View More
Date
2010-08-26
Party A
Darrell Spencer
104-83 165th Street, Jamaica, NY
Other Parties: Selena Keitt-Spencer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,147
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$327,000 View More
104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY
View More
Date
2010-08-26
Party A
Selena Keitt-Spencer
104-83 165th Street, Jamaica, NY
Other Parties: Darrell Spencer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,147
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$327,000 View More
104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY
View More
Date
2010-05-11
Party A
Your First Home LLC
87-02 Queens Boulevard, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$126,000 View More
104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY
View More
Date
2010-01-08
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY
View More
Date
2003-04-15
Party A
Xvx Holding Corp
146-08 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$135,000 View More
104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY 104-83 165th Street, Queens, NY
View More
Date
2013-06-25
Party A
Ppk Enterprises Usa Inc
5308 13 Ave #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$245,000 View More
104-43 165th Street, Queens, NY 104-43 165th Street, Queens, NY 104-43 165th Street, Queens, NY
View More
Date
2013-09-09
Party A
104-46 165 St LLC
950 Third Avenue Suite 901, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-46 165th Street, Queens, NY 104-46 165th Street, Queens, NY 104-46 165th Street, Queens, NY
View More
Date
2015-04-14
Party A
Offer 555 LLC
225-10 Jericho Turnpike, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Bayport Funding LLC As Servicer , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$455,000 View More
104-84 165th Street, Queens, NY
View More
Date
2014-11-13
Party A
Nyh Developers LLC
198-07 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
104-84 165th Street, Queens, NY
View More
Date
2017-07-14
Party A
Deepak Das
104-33 165th Street, Jamaica, NY
Other Parties: Ratna Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $507,691
Mortgage Electronic Registration , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$567,000 View More
View More
Date
2017-07-14
Party A
Ratna Das
104-33 165th Street, Jamaica, NY
Other Parties: Deepak Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $507,691
Mortgage Electronic Registration , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$567,000 View More
View More
Date
2017-02-07
Party A
Hamilton John
104-33 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Simon Klein As Nominee , 1507 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2017-02-07
Party A
Jamaica New York Properties LLC
478 Albany Avenue Suite 125, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Simon Klein As Nominee , 1507 Avenue M, Brooklyn, NY
Amount
$196,000 View More
View More
Date
2016-08-15
Party A
Saratoga Park LLC
C/o Avi Rosengarten, Esq 1704 Avenue M, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
Hamilton John
104-33 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,865
Contour Mortgage Corp , 1900 Hempstead Tpk Suite 206, East Meadow, MI
Amount
$438,500 View More
View More
Date
2008-10-10
Party A
Sheilds Recovery Management Inc
100 Merrick Road Ste 226w, Rockville Center, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2008-10-10
Party A
Us Bank National Association As Trustee For Jpm
10790 Rancho Bernardo Road, San Diego, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-17
Party A
Us Bank National Association
10790 Rancho Bernardo Road, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$324,900 View More
View More
Date
2005-02-24
Party A
Mansion Homes Inc
104-33 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$239,500 View More
View More
Date
2006-03-23
Party A
Gilbert Silva
104-69 165th Street, Jamaica, NY
Other Parties: Anthony Silva, Josephine Silva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $525,000
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Mortgage: $525,000
The Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, Dc, DC
Amount
N/A
View More
Date
2006-03-23
Party A
Anthony Silva
104-69 165th Street, Jamaica, NY
Other Parties: Gilbert Silva, Josephine Silva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $525,000
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Mortgage: $525,000
The Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, Dc, DC
Amount
N/A
View More
Date
2006-03-23
Party A
Josephine Silva
104-69 165th Street, Jamaica, NY
Other Parties: Anthony Silva, Gilbert Silva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $525,000
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Mortgage: $525,000
The Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, Dc, DC
Amount
N/A
View More
Date
2006-03-15
Party A
Joynal Abedin
90-39 176th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Fairmont Funding Ltd , 1333 60th Street 2nd Floor, Brooklyn, NY
Mortgage: $110,000
Fairmont Funding Ltd , 1333 60th Street 2nd Floor, Brooklyn, NY
Amount
$550,000 View More
View More
Date
2004-10-20
Party A
Balwinder Takhar
121-02 20th Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$42,500 View More
View More
Date
2017-05-06
Party A
Naadiya S Razak-Baksh
104-40 165th Street, Jamaica, NY
Other Parties: Zakareeya M Baksh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2017-05-06
Party A
Zakareeya M Baksh
104-40 165th Street, Jamaica, NY
Other Parties: Naadiya S Razak-Baksh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2008-11-24
Party A
Cyeed E Mirza
398 Temafly Road, Englewood, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $158,250
Mers , Po Box 2026, Flint, MI
Amount
$213,955 View More
View More
Date
2008-06-13
Party A
Deutsche Bank National Trust Company As Trustee
C/o Indymac Bank, Fsb 460 Sierra Madre Villa, Pasadena, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$235,522 View More
View More
Date
2006-09-13
Party A
New Energy Property Management And Development Inc
178-16 112th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-31
Party A
Naitram Persaud
104-40 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Mortgage: $90,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2006-03-31
Party A
Expo Properties LLC
145-21 Liberty Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-07
Party A
Hemwattie Ramlogan
135-46 122nd Place, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Mortgage: $72,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$360,000 View More
View More
Date
2004-07-16
Party A
Clarence Darby
869 Pumont Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $53,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $212,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Amount
$265,000 View More
View More
Date
2009-06-03
Party A
Barrington Bailey
104-59 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,113
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Suite 300, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Suite 300, Lake Success, NY
Amount
$315,000 View More
View More
Date
2007-02-12
Party A
Samuel Rosa
104-59 165th Street, Jamaica, NY
Other Parties: Geronimo Colon
Event
Buys From
Party B
Unit/Mortgage
Amount
$641,250 View More
View More
Date
2007-02-12
Party A
Geronimo Colon
3045 Sullivant Avenue, Columbus, OH
Other Parties: Samuel Rosa
Event
Buys From
Party B
Unit/Mortgage
Amount
$641,250 View More
View More
Date
2006-11-29
Party A
Samuel Rosa
104-59 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $641,250
Alliance Mortgage Banking Corporation , 3601 Hempstead Tpke, Levittown, NY
Alliance Mortgage Banking Corporation , 3601 Hempstead Tpke, Levittown, NY
Amount
$675,000 View More
View More
Date
2012-10-17
Party A
Jonaith A Reja
104-34165th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$441,480 View More
View More
Date
2007-06-27
Party A
Nyc Partnership Housing Development
Fund Company, Inc 450 Seventh Avenue-Suite 2401, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,501,320
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $945,000
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $1,261,770
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $531,883
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $103,228
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $0
Banco Popular North America , 120 Broadway, New York, NY
Banco Popular North America , 120 Broadway, New York, NY
Mortgage: $0
Nyc Partnership Housing Development , Fund Company, Inc 450 Seventh Avenue, New York, NY
Nyc Partnership Housing Development , Fund Company, Inc 450 Seventh Avenue, New York, NY
Mortgage: $2,090,000
The City Of New York- Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
The City Of New York- Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Amount
$2,119,440 View More
View More
Date
2012-12-20
Party A
Md Masud Rana
104-28 165th Street, Queens, NY
Other Parties: Most Sharmin Akhter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,875
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mortgage: $66,000
Nyc Dept Of Hpd , 100 Gold Street, New York, NY
Nyc Dept Of Hpd , 100 Gold Street, New York, NY
Amount
$375,496 View More
View More
Date
2012-12-20
Party A
Most Sharmin Akhter
104-28 165th Street, Queens, NY
Other Parties: Md Masud Rana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,875
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mortgage: $66,000
Nyc Dept Of Hpd , 100 Gold Street, New York, NY
Nyc Dept Of Hpd , 100 Gold Street, New York, NY
Amount
$375,496 View More
View More
Date
2010-03-22
Party A
Abdul Karim Sarker
104-77 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $116,791
Department Of Housing Preservation Development , 100 Gold Street, New York, NY
Mortgage: $19,239
Department Of Housing Preservation And Development , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $288,970
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$321,935 View More
View More
Date
2012-07-18
Party A
Mohammed Shah
104-79 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,288
Mers , Pobox 2026, Flint, MI
Mortgage: $66,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$437,744 View More
View More
Date
2013-08-16
Party A
Shamal K Paul
104-30 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,000
City Of New York , 100 Gold St, New York, NY
Mortgage: $341,630
Mers , 1901 E Voorhess St Ste C, Danville, IL
Amount
$441,760 View More
View More
Date
2007-06-27
Party A
Nyc Partnership Housing Development
Fund Company, Inc 450 Seventh Avenue-Suite 2401, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,501,320
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $945,000
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $1,261,770
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $531,883
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $103,228
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $0
Banco Popular North America , 120 Broadway, New York, NY
Banco Popular North America , 120 Broadway, New York, NY
Mortgage: $0
Nyc Partnership Housing Development , Fund Company, Inc 450 Seventh Avenue, New York, NY
Nyc Partnership Housing Development , Fund Company, Inc 450 Seventh Avenue, New York, NY
Mortgage: $2,090,000
The City Of New York- Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
The City Of New York- Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Amount
$2,119,440 View More
View More
Date
2014-03-21
Party A
Metropolitan Transportation Authority
347 Madison Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
104-01 165th Street, Queens, NY
Amount
$6,619,370
Date
2016-09-12
Party A
Sm Biz LLC
104-41 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$331,000 View More
View More
Date
2017-07-24
Party A
Bissesar Dowlatram
104-51 165th Street, Richmond Hill, NY
Other Parties: Radeshram Dowlatram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-24
Party A
Radeshram Dowlatram
104-51 165th Street, Richmond Hill, NY
Other Parties: Bissesar Dowlatram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-11
Party A
Bissesar Dowlatram
90-16 204th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2017-07-14
Party A
Federal National Mortgage Association
14221 Dallas Parkway Suite 301, Dallas, TX
Other Parties: Fannie Mae
Event
Buys From
Party B
Unit/Mortgage
Amount
$313,200 View More
View More
Date
2017-07-14
Party A
Fannie Mae
14221 Dallas Parkway Suite 301, Dallas, TX
Other Parties: Federal National Mortgage Association
Event
Buys From
Party B
Unit/Mortgage
Amount
$313,200 View More
View More
Date
2021-10-15
Party A
Mohanee Khuldiph
104-70 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $345,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
N/A
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Date
2017-02-13
Party A
Anthony Khuldiph
100-17 89th Avenue, Richmond Hill, NY
Other Parties: Mohanee Khuldiph, Vishwanie Ackiam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,322
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$360,000 View More
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Date
2017-02-13
Party A
Mohanee Khuldiph
100-17 89th Avenue, Richmond Hill, NY
Other Parties: Anthony Khuldiph, Vishwanie Ackiam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,322
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$360,000 View More
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Date
2017-02-13
Party A
Vishwanie Ackiam
100-17 89th Avenue, Richmond Hill, NY
Other Parties: Anthony Khuldiph, Mohanee Khuldiph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,322
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$360,000 View More
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Date
2017-05-02
Party A
Haque Uddin Inc
14-03 26th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2017-05-22
Party A
Sean A Downer
104-63 165th Street, Jamaica, NY
Other Parties: Ronald O Downer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-05-22
Party A
Ronald O Downer
104-63 165th Street, Jamaica, NY
Other Parties: Sean A Downer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-03-31
Party A
Oral Moore
104-65 165th Street, Jamaica, NY
Other Parties: Orlando Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,211
Mortgage Electeronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$430,000 View More
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Date
2017-03-31
Party A
Orlando Moore
104-65 165th Street, Jamaica, NY
Other Parties: Oral Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,211
Mortgage Electeronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$430,000 View More
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Date
2009-09-11
Party A
Esther Manbode
104-65 165th Street, Jamaica, NY
Other Parties: Gerald Mcaulay
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $457,620
Guaranteed Home Mortgage Company Inc , 2 Gannett Drive, White Plains, NY
Amount
N/A
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Date
2003-06-27
Party A
Gerald Mcaulay
93-59 205th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,200
Mers , Po Box 2026, Flint, MI
Amount
$355,500 View More
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Date
2015-02-11
Party A
Ruma Dutta
104-32 165th Street, Jamaica, NY
Other Parties: Liton Biswas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $27,500
The City Of New York , Department Of Housing Preservation & Department 100 Gold Street, New York, NY
The City Of New York , Department Of Housing Preservation & Department 100 Gold Street, New York, NY
Amount
$491,960 View More
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Date
2015-02-11
Party A
Liton Biswas
104-32 165th Street, Jamaica, NY
Other Parties: Ruma Dutta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $27,500
The City Of New York , Department Of Housing Preservation & Department 100 Gold Street, New York, NY
The City Of New York , Department Of Housing Preservation & Department 100 Gold Street, New York, NY
Amount
$491,960 View More
View More
Date
2015-04-27
Party A
Rubel Talukder
2446 83rd Street, East Elmhurst, NY
Other Parties: Saleha Khatun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-27
Party A
Saleha Khatun
2446 83rd Street, East Elmhurst, NY
Other Parties: Rubel Talukder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2004-12-22
Party A
Rubel Talukder
49-15 Skillman Avenue, Apt 3p, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $81,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$540,000 View More
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Date
2003-07-21
Party A
Lucky Rehman
104-52 165th Street, Jamaica, NY
Other Parties: Mamun Rahman, Mohammad Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-21
Party A
Mohammad Rahman
104-52 165th Street, Jamaica, NY
Other Parties: Lucky Rehman, Mamun Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2003-07-21
Party A
Mamun Rahman
104-52 165th Street, Jamaica, NY
Other Parties: Lucky Rehman, Mohammad Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2003-04-08
Party A
Lucky Rokeya Rehman
104-52 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Long Beach Mortgage Company , 1100 Town & Country Road, Orange, CA
Mortgage: $0
Long Beach Mortgage Company , 1100 Town & Country Road, Orange, CA
Amount
$405,000 View More
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Date
2004-11-30
Party A
Mansion Homes Inc
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
104-74 165th Street, Queens, NY
Amount
$206,000
Date
2005-08-26
Party A
Mdshahinur Islam
70-35 Broadway Apt D1, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,752
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $97,938
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Amount
$500,000 View More
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Date
2005-10-03
Party A
Sonia De La Cruz
104-80 165th Street, Jamaica, NY
Other Parties: Ramon De La Cruz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,015
Mers , 1000 Woodbury Road Po Box 9009, Woodbury, NY
Amount
N/A
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Date
2005-10-03
Party A
Ramon De La Cruz
104-80 165th Street, Jamaica, NY
Other Parties: Sonia De La Cruz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,015
Mers , 1000 Woodbury Road Po Box 9009, Woodbury, NY
Amount
N/A
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Date
2003-03-14
Party A
Sonia De La Cruz
32-48 100th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Americas Wholesale Lender , Po Box 66094, Dallas, TX
Mers , Po Box 2026, Flint, MI
Amount
$245,000 View More
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Date
2003-02-02
Party A
Dolores K Sharpe
104-39 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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