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Property Records Search:  Colbert Simpson

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-08-01
Party A
Colbert Simpson
109-34 167 Street, Jamaica, NY
Other Parties: Yvonne Simpson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,395
Wells Fargo Bank Na , 1 Wells Fargo Way, Desmoines, IA
Amount
$300,000 View More
View More
More Units at 109-34 167th Street
60 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-11-18
Party A
Kellyann N Smith
109-43 156th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$540,000 View More
109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY
View More
Date
2020-04-09
Party A
Sir H Ike LLC
188-05 Linden Blvd, Saint Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$295,000 View More
109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY
View More
Date
2019-10-16
Party A
Na Wells Fargo Bank
1000 Blue Gentian Rd, Eagan, MN
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY
View More
Date
2009-11-04
Party A
Ablasika Adjakey
109-02 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Nationwide Equities Corp , 1 International Boulevard, Suite 1202, Mahwah, NJ
Amount
$385,000 View More
109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY
View More
Date
2019-07-03
Party A
Sonia Afroz
40-25 Hampton Street Apt # 6a, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$875,000 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2017-11-08
Party A
Asween Khan
109-18 167th Street, Jamaica, NY
Other Parties: Rafeek Yasin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2017-11-08
Party A
Rafeek Yasin
109-18 167th Street, Jamaica, NY
Other Parties: Asween Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2014-09-05
Party A
Asween Khan
90-28 198th Street, Hollis, NY
Other Parties: Rafeek Yasin, Shavderally Ramjohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026, 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2014-09-05
Party A
Shavderally Ramjohn
90-28 198th Street, Hollis, NY
Other Parties: Asween Khan, Rafeek Yasin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026, 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2014-09-05
Party A
Rafeek Yasin
90-28 198th Street, Hollis, NY
Other Parties: Asween Khan, Shavderally Ramjohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026, 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2013-12-30
Party A
Rishi Rampersaud
89-58 212th Street, Queens Village, NY
Other Parties: Krishnawattie Rampersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,782
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$344,760 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2013-12-30
Party A
Krishnawattie Rampersaud
89-58 212th Street, Queens Village, NY
Other Parties: Rishi Rampersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,782
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$344,760 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2012-04-26
Party A
Bq Retained Realty LLC
6 East 43rd Street 10th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY 109-18 167th Street, Queens, NY
View More
Date
2019-05-14
Party A
Anthony Myers
109-17 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-17 167th Street, Queens, NY 109-17 167th Street, Queens, NY 109-17 167th Street, Queens, NY
View More
Date
2022-10-07
Party A
Hamewantie Arjine
104-22 169th Street, Jamaica, NY
Other Parties: Puniakumarie Singh, Shailendra Arjune
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
109-25 167th Street, Queens, NY 109-25 167th Street, Queens, NY 109-25 167th Street, Queens, NY
View More
Date
2022-10-07
Party A
Shailendra Arjune
104-22 169th Street, Jamaica, NY
Other Parties: Hamewantie Arjine, Puniakumarie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
109-25 167th Street, Queens, NY 109-25 167th Street, Queens, NY 109-25 167th Street, Queens, NY
View More
Date
2022-10-07
Party A
Puniakumarie Singh
104-22 169th Street, Jamaica, NY
Other Parties: Hamewantie Arjine, Shailendra Arjune
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
109-25 167th Street, Queens, NY 109-25 167th Street, Queens, NY 109-25 167th Street, Queens, NY
View More
Date
2007-02-07
Party A
Evelyne Fleurisma
133-21 143rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,680
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $86,920
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$434,600 View More
View More
Date
2020-05-07
Party A
Mercedes C Castillo
109-08 167th St, Jamaica, NY
Other Parties: Victor M Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2020-05-07
Party A
Victor M Castillo
109-08 167th St, Jamaica, NY
Other Parties: Mercedes C Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2015-01-07
Party A
Emma A Pendleton Revocable Trust
138-41 228th Street, Laurelton, NY
Other Parties: Emma A Pendleton As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-07
Party A
Emma A Pendleton As Trustee
138-41 228th Street, Laurelton, NY
Other Parties: Emma A Pendleton Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-15
Party A
Richardson Living Trust Dtd 11152011
107-28 165th Street, Jamaica, NY
Other Parties: Richardson Trustee Alanida F, Richardson Trustee Lemuel A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-15
Party A
Richardson Trustee Alanida F
107-28 165th Street, Jamaica, NY
Other Parties: Richardson Living Trust Dtd 11152011, Richardson Trustee Lemuel A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-15
Party A
Richardson Trustee Lemuel A
107-28 165th Street, Jamaica, NY
Other Parties: Richardson Living Trust Dtd 11152011, Richardson Trustee Alanida F
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-16
Party A
Clifford Barnes
109-30 167th Street, Jamaica, NY
Other Parties: Monalyssa Barnes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $223,850
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
N/A
View More
Date
2009-04-16
Party A
Monalyssa Barnes
109-30 167th Street, Jamaica, NY
Other Parties: Clifford Barnes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $223,850
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
N/A
View More
Date
2010-09-02
Party A
Restoring Urban Neighborhoods LLC
150 Broadway Suite 2101, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$99,900 View More
View More
Date
2010-05-07
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$454,047 View More
View More
Date
2007-10-10
Party A
Judith Maynard
902 Eagle Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,250
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$435,000 View More
View More
Date
2004-08-24
Party A
Joyce Chapman
109-48 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $213,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2011-06-22
Party A
Olympia Mcdowall-Coke
105-26 2nd Street, Brooklyn, NY
Other Parties: Jabari Hosten
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,648
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Amount
$290,000 View More
View More
Date
2011-06-22
Party A
Jabari Hosten
105-26 2nd Street, Brooklyn, NY
Other Parties: Olympia Mcdowall-Coke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,648
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Amount
$290,000 View More
View More
Date
2010-09-07
Party A
Special Home Inc
117-21 240th Street, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2017-07-20
Party A
Reneeza Hoosein
108-36 154th Street, Jamaica, NY
Other Parties: Raykharam Somar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Resmac Inc , 5400 Broken Sound Blvd Nw Suite 600, Boca Raton, FL
Amount
$425,000 View More
View More
Date
2017-07-20
Party A
Raykharam Somar
108-36 154th Street, Jamaica, NY
Other Parties: Reneeza Hoosein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Resmac Inc , 5400 Broken Sound Blvd Nw Suite 600, Boca Raton, FL
Amount
$425,000 View More
View More
Date
2015-08-03
Party A
Terance Mcdermott
87-32 127th Street, Richmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$235,000 View More
View More
Date
2012-06-07
Party A
Ferrari Al-Enazi Holding Corporation
26 Carleton Street, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$25,000 View More
View More
Date
2008-08-11
Party A
B B Foreclosure Busters Inc
155-18 113th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-11
Party A
Barthelemy Adjavehouede
109-19 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$270,000 View More
View More
Date
2008-06-11
Party A
Atcha Djeponogni
109-19 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$470,000 View More
View More
Date
2005-09-27
Party A
Julia Boyd
109-19 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $186,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2019-07-24
Party A
Williams Rei LLC
212-28 113th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
109-27 167th Street, Queens, NY
Amount
$50,000
Date
2018-06-01
Party A
109167 Inc
135-10 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
109-27 167th Street, Queens, NY
Amount
$21,000
Date
2020-05-07
Party A
Mercedes C Castillo
109-08 167th St, Jamaica, NY
Other Parties: Victor M Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2020-05-07
Party A
Victor M Castillo
109-08 167th St, Jamaica, NY
Other Parties: Mercedes C Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2007-02-13
Party A
Yvette Hawkins-Smith
109-39 167th Street, Jamaica, NY
Other Parties: Johnny Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $222,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2007-02-13
Party A
Johnny Smith
109-39 167th Street, Jamaica, NY
Other Parties: Yvette Hawkins-Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $222,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2007-05-01
Party A
Diamond Asset Properties LLC
106-02 Rockaway Blvd, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2007-01-05
Party A
Ameriquest Funding Ii Reo Subsidiary LLC
505 City Parkway West Suite 100, Orange, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2003-07-24
Party A
Julio N Zhagui
108-62 39th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
First Residential Mortgage Services Corp , 43 Hoover Avenue, Passaic, NJ
Amount
$228,960 View More
View More
Date
2020-10-26
Party A
William Alvin Stewart Jr
109-40 167th Street, Jamaica, NY
Other Parties: Robbyn Stewart
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-26
Party A
Robbyn Stewart
109-40 167th Street, Jamaica, NY
Other Parties: William Alvin Stewart Jr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-07
Party A
Wildra T Rubio
60-14 67th Avenue, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $134,240
Countrywide Home Loans Inc , 4500 Park Granada Msn#- Svb-314, Calabasas, CA
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$593,600 View More
View More
Date
2008-06-09
Party A
Alfred Williams
109-41 167th Street, Jamaica, NY
Other Parties: Rebecca Williams, Tonia Lizette Wooten
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-09
Party A
Rebecca Williams
109-41 167th Street, Jamaica, NY
Other Parties: Alfred Williams, Tonia Lizette Wooten
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-09
Party A
Tonia Lizette Wooten
109-41 167th Street, Jamaica, NY
Other Parties: Alfred Williams, Rebecca Williams
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-31
Party A
Elvis Marinel Lopez
353 Warwick St, Brooklyn, NY
Other Parties: Andrea Argueta, Genesis Santana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2020-01-31
Party A
Genesis Santana
353 Warwick St, Brooklyn, NY
Other Parties: Andrea Argueta, Elvis Marinel Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2020-01-31
Party A
Andrea Argueta
353 Warwick St, Brooklyn, NY
Other Parties: Elvis Marinel Lopez, Genesis Santana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
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