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Property Records Search:  Cochy Irrevocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-03
Party A
Cochy Irrevocable Trust
176-17 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
More Units at 176-17 90th Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-07
Party A
Smg Funding Corporation
172 -19 90th Avenue, Jamaica, NY
Event
Buys From
Amount
$407,500 View More
Date
2019-10-21
Party A
Max J Cadet Jr As Trustee
172-17 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-10-21
Party A
Jean J Cadet As Trustee
172-17 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-10-21
Party A
The Cadet Family Irrevocable Trust
172-17 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-09-05
Party A
Ramnauth Harihar
172-06 90th Avenue, Jamaica, NY
Other Parties: Dhanmatie Harihar
Event
Xfer From
Unit/Mortgage
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-09-05
Party A
Dhanmatie Harihar
172-06 90th Avenue, Jamaica, NY
Other Parties: Ramnauth Harihar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-03-21
Party A
Bal Bechan
179-31 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-07-02
Party A
Shirley Patram
175-29 90th Avenue, Jamaica, NY
Other Parties: Cynthia Patram
Event
Buys From
Unit/Mortgage
Mortgage: $389,150
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$450,000 View More
Date
2009-07-02
Party A
Cynthia Patram
175-29 90th Avenue, Jamaica, NY
Other Parties: Shirley Patram
Event
Buys From
Unit/Mortgage
Mortgage: $389,150
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$450,000 View More
Date
2005-12-13
Party A
Kenneth Ramsammy
175-29 90th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $300,038
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2003-04-19
Party A
Farhana Begum
33-12 24th Avenue, Astoria, NY
Event
Buys From
Amount
$545,000 View More
Date
2005-07-29
Party A
Zobeida Ttee Mejia-Maldonado
170-07 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-07-29
Party A
Dolores B Mejia Irrevocable Trust Dtd 07292005
170-07 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-07-29
Party A
Bernardita Ttee Santos
11 Phillard Road, Patterson, NY
Event
Xfer From
Amount
N/A
Date
2021-11-22
Party A
Molik Miah Sons Inc
172-39 90th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Loan Funder LLC Series 27098 , 645 Madison Avenue, Floor 19, New York, NY
Amount
$1,150,000 View More
Date
2003-10-17
Party A
Balwinder S Bathla
10 Woodcrest Drive, Muttontown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2021-11-22
Party A
Molik Miah Sons Inc
172-41 90th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Series 27099 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Series 27099 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$1,150,000 View More
Date
2005-05-10
Party A
Abdul Matin
41-30 40th Street, Sunny Side, NY
Event
Buys From
Unit/Mortgage
Mortgage: $33,500
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
Date
2004-02-20
Party A
Mohammed H Kabir
87-50 167th Street Apt 5d, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Greenpoint Mortgage Funding Inc , 100 Woodhollow Drive, Novato, CA
Amount
$360,000 View More
Date
2009-08-26
Party A
Jasmatee Bhadrasain
176-09 90th Avenue, Jamaica, NY
Other Parties: Sukhdeo Bhadrasain
Event
Xfer From
Unit/Mortgage
Mortgage: $280,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2009-08-26
Party A
Sukhdeo Bhadrasain
176-09 90th Avenue, Jamaica, NY
Other Parties: Jasmatee Bhadrasain
Event
Xfer From
Unit/Mortgage
Mortgage: $280,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-05-26
Party A
Thilak D Bhadrasain
90-40 182nd Street, Hollis, NY
Other Parties: Sukhdeo Bhadrasain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$415,000 View More
Date
2005-05-26
Party A
Sukhdeo Bhadrasain
90-40 182nd Street, Hollis, NY
Other Parties: Thilak D Bhadrasain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$415,000 View More
Date
2003-12-19
Party A
Rex Ramai
89-19 171st Street #1n, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $264,000
Mers , 4318 Miller Road, Flint, MI
Amount
$330,000 View More
Date
2020-09-16
Party A
Accentors LLC
176-05 90th Avenue, Jamaica, NY
Event
Buys From
Amount
$730,000 View More
Date
2020-08-04
Party A
176-05 90th Ave LLC
1979 Marcus Avenue, Lake Success, NY
Event
Buys From
Amount
$525,000 View More
Date
2009-08-24
Party A
Zorina Singh
197-12 91st Road, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$420,000 View More
Date
2016-07-25
Party A
Arnold Redoy
176-20 90th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $484,297
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2016-01-06
Party A
Dhanraj Mitthu
176-18 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-01-06
Party A
Ramratie Mitthu
176-18 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-01-06
Party A
Vishwa Mitthu
176-18 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-01-16
Party A
Shohelley Rahman
2407 100th Street, East Elmhurtst, NY
Other Parties: Mohammed A Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $462,000
Meridian Residential Capital LLC Dba Meridian Mort , 2329 Nostrand Avenue, Brooklyn, NY
Amount
$660,000 View More
Date
2015-01-16
Party A
Mohammed A Rahman
2407 100th Street, East Elmhurtst, NY
Other Parties: Shohelley Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $462,000
Meridian Residential Capital LLC Dba Meridian Mort , 2329 Nostrand Avenue, Brooklyn, NY
Amount
$660,000 View More
Date
2014-10-31
Party A
Dereimer Properties Inc
70 Menahan Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Gauntlet Lendco1 LLC , C/o Lawrence Andelsman Pc 98 Cutter Mill Road Suite 246s, Great Neck, NY
Amount
$450,000 View More
Date
2005-07-08
Party A
Lidia M Cuzco
170-17 90th Avenue, Jamaica, NY
Other Parties: Juan Benalcazar
Event
Xfer From
Unit/Mortgage
Mortgage: $360,325
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-07-08
Party A
Juan Benalcazar
170-17 90th Avenue, Jamaica, NY
Other Parties: Lidia M Cuzco
Event
Xfer From
Unit/Mortgage
Mortgage: $360,325
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-03-16
Party A
Abdul Matin
35-52 Steinway Street, Long Island City, NY
Other Parties: Rubia Bakth
Event
Buys From
Unit/Mortgage
Mortgage: $321,750
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$357,500 View More
Date
2005-03-16
Party A
Rubia Bakth
35-52 Steinway Street, Long Island City, NY
Other Parties: Abdul Matin
Event
Buys From
Unit/Mortgage
Mortgage: $321,750
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$357,500 View More
Date
2017-05-01
Party A
Moss Properties Ny Inc
34-26 75th Street, 1st Fl, 1st Fl, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
170-15 90th Avenue, Queens, NY
Amount
$300,000
Date
2016-11-30
Party A
170-15 90th Ave LLC
357 Whittier Avenue, Floral Park, NY
Event
Buys From
Unit/Mortgage
170-15 90th Avenue, Queens, NY
Amount
$140,000
Date
2011-11-10
Party A
172-09 90th Ave Corp
191-15 Jamaica Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2009-08-04
Party A
Akiva Emergi
191-15 Jamaica Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2007-11-15
Party A
Akiva Emergi
191-15 Jamaica Ave, Hollis, NY
Event
Buys From
Amount
$600,000 View More
Date
2007-02-15
Party A
172-09 90th Ave Corp
191-15 Jamaica Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2015-07-16
Party A
Mosheref Hussain
564 East 3rd Street, Brooklyn, NY
Other Parties: Abu T Meah
Event
Buys From
Unit/Mortgage
Mortgage: $469,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2015-07-16
Party A
Abu T Meah
564 East 3rd Street, Brooklyn, NY
Other Parties: Mosheref Hussain
Event
Buys From
Unit/Mortgage
Mortgage: $469,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2005-03-30
Party A
Indrawatee Maldonado
172-10 90th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $10,019
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $192,100
Citimortgage Inc , 12855 N Outer Drive, St Louis, MO
Amount
N/A
Date
2008-07-21
Party A
Abdelmonem Ahmed
32-43 88th Street Apt#206, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2008-06-16
Party A
Tanima Rahman
172-33 90th Avenue, Jamaica, NY
Other Parties: Mirza M Rahman
Event
Xfer From
Unit/Mortgage
Mortgage: $30,134
Mers , Po Box 2026, Flint, MI
Mortgage: $645,300
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-06-16
Party A
Mirza M Rahman
172-33 90th Avenue, Jamaica, NY
Other Parties: Tanima Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $30,134
Mers , Po Box 2026, Flint, MI
Mortgage: $645,300
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-04-26
Party A
Mirza Mosihur Rahman
172-33 90th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $620,000
Mers , Po Box 2026, Flint, MI
Mortgage: $155,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas, 7th Floor, New York, NY
Amount
$775,000 View More
Date
2005-08-10
Party A
Vasundhara Gupta
83-27 Talbot Street, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
Mers , Po Box 2026, Flint, MI
Mortgage: $148,000
Mers , Po Box 2026, Flint, MI
Amount
$740,100 View More
Date
2008-06-27
Party A
Shah Bhuiyan
90-38 170th Street 6f, Jamaica, NY
Other Parties: Md M Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $44,065
American Trading Company LLC , 41-44 75th Street, Elmhurst, NY
Mortgage: $641,250
Paragon Mortgage Bankers Corp , 393 Old Country Road, Carle Place, NY
Amount
$855,000 View More
Date
2008-06-27
Party A
Md M Hossain
90-38 170th Street 6f, Jamaica, NY
Other Parties: Shah Bhuiyan
Event
Buys From
Unit/Mortgage
Mortgage: $44,065
American Trading Company LLC , 41-44 75th Street, Elmhurst, NY
Mortgage: $641,250
Paragon Mortgage Bankers Corp , 393 Old Country Road, Carle Place, NY
Amount
$855,000 View More
Date
2009-06-22
Party A
Mohammad A Hossain
37-51 80th Street Apt C44, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2006-11-16
Party A
Bijai Maharaj
172-41 90th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,465
Mers , Po Box 2026, Flint, MI
Amount
$524,700 View More
Date
2008-05-30
Party A
Carlos Ordonez
172-11 90th Avenue, Jamaica, NY
Other Parties: Gloria Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $352,675
Lend America , 201 Old Country Road, Melville, NY
Amount
N/A
Date
2008-05-30
Party A
Gloria Lopez
172-11 90th Avenue, Jamaica, NY
Other Parties: Carlos Ordonez
Event
Xfer From
Unit/Mortgage
Mortgage: $352,675
Lend America , 201 Old Country Road, Melville, NY
Amount
N/A
Date
2007-08-21
Party A
Anil H Persaud
80-39 162nd Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $480,000
Bethpage Federal Credit Union , 899 So Oyster Bay Road, Bethpage, NY
Amount
N/A
Date
2003-10-01
Party A
Bissoondai Ramlachan
91-30 191st Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$440,000 View More
Date
2007-08-27
Party A
The Despina Sfaelos Living Trust
8829 180th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-08-27
Party A
The Nikolaos Sfaelos Living Trust
8829 180th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-07-17
Party A
175 Street Jamaica LLC
10 Woodcrest Drive, Searingtown, NY
Event
Xfer From
Amount
N/A
Date
2017-01-05
Party A
Kevindra Ramnarain
178-14 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-11-12
Party A
Mohammed B Uddin
183 Eagle Street Apt 3l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2010-11-12
Party A
Rabaya Rahman
183 Eagle Street Apt 3l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2017-07-26
Party A
Ashanti Radhay
178-12 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-07-26
Party A
Neerah R Radhay
178-12 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-07-26
Party A
Vishanti Radhay-Singh
178-12 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-07-26
Party A
Vishanti Ramsumair
178-12 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-02-24
Party A
Enamul I Khan
175-12 90th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,600
First United Mortgage Banking Corp , 61 Jericho Tpke, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Tpke, Jericho, NY
Mortgage: $155,600
First United Mortgage Banking Corp , 61 Jericho Tpke, Jericho, NY
First United Mortgage Banking Corp , 61 Jericho Tpke, Jericho, NY
Amount
$778,000 View More
Date
2005-05-09
Party A
Mohammad Chowdhury
21-28 35th Street, Apt#3a, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $91,500
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mortgage: $488,000
Mers Inc , 4318 Miller Avenue, Flint, MI
Amount
$610,000 View More
Date
2008-07-24
Party A
Mohammed S Rahman
33-24 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$530,000 View More
Date
2004-05-10
Party A
Fanny Astudillo
170-11 90th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-08-04
Party A
Abdul Matin
35-52 Steinway Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,600
Mers , Po Box 2026, Flint, MI
Mortgage: $39,900
Mers , Po Box 2026, Flint, MI
Amount
$399,500 View More
Date
2011-11-10
Party A
172-09 90th Ave Corp
191-15 Jamaica Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2014-08-29
Party A
Dorothy R Slaughter
Other Parties: Michael L Slaughter
Event
Buys From
Unit/Mortgage
17503 90th Avenue Ct, Puyallup, WA
Mortgage: $80,000
Wells Fargo Bank Na
Amount
$248,219
Date
2014-08-29
Party A
Michael L Slaughter
Other Parties: Dorothy R Slaughter
Event
Buys From
Unit/Mortgage
17503 90th Avenue Ct, Puyallup, WA
Mortgage: $80,000
Wells Fargo Bank Na
Amount
$248,219
Date
2021-03-15
Party A
Michelle Mcdonnell
Event
Xfer From
Unit/Mortgage
Mortgage: $162,500
American Pacific Mortgage Corp
Amount
N/A
Date
2007-12-20
Party A
Desiree Perkins
Other Parties: James Perkins
Event
Buys From
Unit/Mortgage
17407 90th Avenue Ct, Puyallup, WA
Mortgage: $328,390
Pierce Commercial Bank
Amount
$317,900
Date
2007-12-20
Party A
James Perkins
Other Parties: Desiree Perkins
Event
Buys From
Unit/Mortgage
17407 90th Avenue Ct, Puyallup, WA
Mortgage: $328,390
Pierce Commercial Bank
Amount
$317,900
Date
2020-11-18
Party A
Brandon R Beagley
Other Parties: Miranda L Beagley
Event
Buys From
Unit/Mortgage
Mortgage: $461,487
Lendus LLC
Amount
$470,000 View More
Date
2020-08-28
Party A
Julianna Downs
Other Parties: Downs Kevin J Kosnik
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Movement Mortgage
Amount
$420,000 View More
Date
2020-08-28
Party A
Downs Kevin J Kosnik
Other Parties: Julianna Downs
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Movement Mortgage
Amount
$420,000 View More
Date
2001-06-20
Party A
John D Mills
Other Parties: Beverly A Mills
Event
Buys From
Unit/Mortgage
Mortgage: $189,908
Dba First Horizon Home Loans
Amount
$196,950 View More
Date
2001-06-20
Party A
Beverly A Mills
Other Parties: John D Mills
Event
Buys From
Unit/Mortgage
Mortgage: $189,908
Dba First Horizon Home Loans
Amount
$196,950 View More
Date
2005-05-09
Party A
Jonathan D Dark
Event
Buys From
Unit/Mortgage
Mortgage: $243,883
Usaa Fsb
Amount
$238,750 View More
Date
2021-10-14
Party A
Wilkenson Jean
Other Parties: Haley Jean
Event
Buys From
Unit/Mortgage
Mortgage: $608,685
Mortgage Solutions Of Colorado LLC
Amount
$590,000 View More
Date
2021-10-14
Party A
Haley Jean
Other Parties: Wilkenson Jean
Event
Buys From
Unit/Mortgage
Mortgage: $608,685
Mortgage Solutions Of Colorado LLC
Amount
$590,000 View More
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