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Property Records Search:  Colon Rafael Defs Etal

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1967-07-07
Party A
Colon Rafael Defs Etal
Other Parties: Puccio Philip Ref
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
More Units at 109-58 133rd Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-03
Party A
Karina M Rodriguez Tejada
109-42 133rd Street, Jamaica, NY
Other Parties: Juan M Rodriguez Tejada
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $785,510
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2020-09-03
Party A
Juan M Rodriguez Tejada
109-42 133rd Street, Jamaica, NY
Other Parties: Karina M Rodriguez Tejada
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $785,510
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2018-04-11
Party A
Na Hsbc Bank Usa
2929 Walden Ave, Depew, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2013-07-19
Party A
Crowngold Corp
5308-13 Ave #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,000 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2008-11-21
Party A
Kai Lai Tu
109-42 133rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$660,000 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2008-11-19
Party A
Tat Builders Corp
109-42 133rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2006-05-05
Party A
Khobwanti Singh
113-06118th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,000
American Home Mortgage , 538 Broadhollow Rd, Melville, NY
Mortgage: $409,500
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
109-42 133rd Street, Queens, NY 109-42 133rd Street, Queens, NY
View More
Date
2023-01-27
Party A
Safrina Alli
109-12 133rd Street, South Ozone Park, NY
Other Parties: Ryan Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $764,252
Mers , Po Box 2026, Flint, MI
Amount
$704,000 View More
109-12 133rd Street, Queens, NY 109-12 133rd Street, Queens, NY 109-12 133rd Street, Queens, NY
View More
Date
2023-01-27
Party A
Ryan Hussain
109-12 133rd Street, South Ozone Park, NY
Other Parties: Safrina Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $764,252
Mers , Po Box 2026, Flint, MI
Amount
$704,000 View More
109-12 133rd Street, Queens, NY 109-12 133rd Street, Queens, NY 109-12 133rd Street, Queens, NY
View More
Date
2022-03-16
Party A
Lalbachan Nln
10940 133rd St, South Ozone Park, NY
Other Parties: Kapil D Lalbachan, Wadewattie H Lalbachan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,259
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $351,330
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY
View More
Date
2022-03-16
Party A
Wadewattie H Lalbachan
10940 133rd St, South Ozone Park, NY
Other Parties: Kapil D Lalbachan, Lalbachan Nln
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,259
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $351,330
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY
View More
Date
2022-03-16
Party A
Kapil D Lalbachan
10940 133rd St, South Ozone Park, NY
Other Parties: Lalbachan Nln, Wadewattie H Lalbachan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,259
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $351,330
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY
View More
Date
2007-10-11
Party A
Wadewattie Lalbachan
87-35 112th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,400
Mers , Po Box 2026, Flint, MI
Amount
$412,000 View More
109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY 109-40 133rd Street, Queens, NY
View More
Date
2021-06-29
Party A
Fatima Islam
147 Orchard Street, Unit #15, New York, NY
Other Parties: Mohammed Mohosheen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$480,000 View More
109-18 133rd Street, Queens, NY
View More
Date
2021-06-29
Party A
Mohammed Mohosheen
147 Orchard Street, Unit #15, New York, NY
Other Parties: Fatima Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$480,000 View More
109-18 133rd Street, Queens, NY
View More
Date
2019-09-17
Party A
109th Developers Group LLC
37-47 73rd Street Suite 214, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
109-18 133rd Street, Queens, NY
View More
Date
2014-10-28
Party A
Indi Mohan
55 Tiemann Place Apt 57, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,320
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$320,000 View More
109-41 133rd Street, Queens, NY 109-41 133rd Street, Queens, NY
View More
Date
2005-06-10
Party A
Joyce C Foster
10939 133rd Street, South Ozone Park, NY
Other Parties: Sandra Blake
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $208,100
Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
10939 133rd Street, Queens, NY 10939 133rd Street, Queens, NY 10939 133rd Street, Queens, NY
View More
Date
2005-06-10
Party A
Sandra Blake
10939 133rd Street, South Ozone Park, NY
Other Parties: Joyce C Foster
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $208,100
Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
10939 133rd Street, Queens, NY 10939 133rd Street, Queens, NY 10939 133rd Street, Queens, NY
View More
Date
2020-01-21
Party A
Nurmal Deldar
109-15 133rd Street, South Ozone Park, NY
Other Parties: Serojnie Persane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Power Express , 1010 Northern Boulevard Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Boulevard Suite 336, Great Neck, NY
Amount
$420,000 View More
View More
Date
2020-01-21
Party A
Serojnie Persane
109-15 133rd Street, South Ozone Park, NY
Other Parties: Nurmal Deldar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Power Express , 1010 Northern Boulevard Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Boulevard Suite 336, Great Neck, NY
Amount
$420,000 View More
View More
Date
2019-12-09
Party A
Clinton Jr Lee
109-15 133rd Street, South Ozone Park, NY
Other Parties: Clinton Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-09
Party A
Clinton Lee
109-15 133rd Street, South Ozone Park, NY
Other Parties: Clinton Jr Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-08
Party A
Evelyn Lee
109-15 133rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $585,000
Liberty Home Equity Solutions Inc , 10951 White Rock Road, Suite 200, Rancho Cordova, CA
Mers , Po Box 2026, Flint, MI
Mortgage: $585,000
Secretary Of Housing Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
View More
Date
2017-05-31
Party A
Fabiola Felton
85-07 89th Avenue, Woodhaven, NY
Other Parties: Cristina T Zambrano Galan, Tatiana S Espinoza Zambrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,045
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2017-05-31
Party A
Cristina T Zambrano Galan
85-07 89th Avenue, Woodhaven, NY
Other Parties: Fabiola Felton, Tatiana S Espinoza Zambrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,045
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2017-05-31
Party A
Tatiana S Espinoza Zambrano
85-07 89th Avenue, Woodhaven, NY
Other Parties: Cristina T Zambrano Galan, Fabiola Felton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,045
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2016-10-26
Party A
212 Stholding Inc
112-05 205th Street, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,000
Easton Capital Corp , 1 Hgolland Avenue, Floral Park, NY
Amount
$270,000 View More
View More
Date
2016-08-30
Party A
Zia Uddin
89-31 Rutledge Avenue, 2nd Floor, Glendale, NY
Other Parties: Samana Uddin, Samana Zia Uddin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-30
Party A
Samana Uddin
89-31 Rutledge Avenue, 2nd Floor, Glendale, NY
Other Parties: Samana Zia Uddin, Zia Uddin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-30
Party A
Samana Zia Uddin
89-31 Rutledge Avenue, 2nd Floor, Glendale, NY
Other Parties: Samana Uddin, Zia Uddin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-17
Party A
Sweet Home Inc
159-03 84th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$33,000 View More
View More
Date
2005-09-26
Party A
Ramnauth Boodhoo
104-71 111th Street, S Richmond Hill, NY
Other Parties: Boodhoo I Bibi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$360,000 View More
View More
Date
2005-09-26
Party A
Boodhoo I Bibi
104-71 111th Street, S Richmond Hill, NY
Other Parties: Ramnauth Boodhoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$360,000 View More
View More
Date
2014-03-28
Party A
Nirmala Singh
103-18 127th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2013-10-04
Party A
Bella Holdings LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Robert Melli , 104-21 Lefferts Boulevard, Richmond Hill, NY
Amount
$310,000 View More
View More
Date
2013-08-16
Party A
Danton Realty Corp
3665 Merrick Road, Seaford, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,000 View More
View More
Date
2013-11-23
Party A
Sursdaye Rampersad
109-38 133rd Street, South Ozone Park, NY
Other Parties: Deosaran Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-23
Party A
Deosaran Chan
109-38 133rd Street, South Ozone Park, NY
Other Parties: Sursdaye Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-28
Party A
Vanessa Rampershad
114-49 128th Street, South Ozone Park, NY
Other Parties: Deonarine Rampershad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$420,000 View More
View More
Date
2016-11-28
Party A
Deonarine Rampershad
114-49 128th Street, South Ozone Park, NY
Other Parties: Vanessa Rampershad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$420,000 View More
View More
Date
2011-10-19
Party A
Gurinder S Hothi
114-02 101st Avenue, South Richmond Hill, NY
Other Parties: Balwant S Hothi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,515
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$335,000 View More
View More
Date
2011-10-19
Party A
Balwant S Hothi
114-02 101st Avenue, South Richmond Hill, NY
Other Parties: Gurinder S Hothi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,515
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$335,000 View More
View More
Date
2000-09-14
Party A
Marie Prosper
109-09 133rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$16,250 View More
View More
Date
2016-08-11
Party A
Courtney Ricketts
109-19 133rd Street, South Ozone Park, NY
Other Parties: Maureen Mckenzie
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-08-11
Party A
Maureen Mckenzie
109-19 133rd Street, South Ozone Park, NY
Other Parties: Courtney Ricketts
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-11-29
Party A
Rossannna Ally
111-21 128th Street, S Ozone Park, NY
Other Parties: Hafiz Ally
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2010-11-29
Party A
Hafiz Ally
111-21 128th Street, S Ozone Park, NY
Other Parties: Rossannna Ally
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2010-03-25
Party A
Kaleem Hussain
109-31 133rd Street, South Ozone Park, NY
Other Parties: Bibi Z Thurairatnam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-25
Party A
Bibi Z Thurairatnam
109-31 133rd Street, South Ozone Park, NY
Other Parties: Kaleem Hussain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-10
Party A
Bibi Z Thurairatnam
104-35 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$230,000 View More
View More
Date
2007-05-04
Party A
Rais Akhter
534 83rd Street, Apt 3r, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2005-10-28
Party A
Avishkar Jaikaran
90-54 202nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $84,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2010-08-23
Party A
Frankie A Mohammed
122-16 109th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,538
Real Estate Mortgage Network Inc , 70 Grand Avenue Suite 109, River Edge, NJ
Amount
$334,990 View More
View More
Date
2019-07-29
Party A
10947 Jams LLC
75-22 37th Avenue Suite 144, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$65,910 View More
View More
Date
2019-02-21
Party A
Rajwantie Harinarine
109-35 133rd Street, South Ozone Park, NY
Other Parties: Hema Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $399,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-02-21
Party A
Hema Persaud
109-35 133rd Street, South Ozone Park, NY
Other Parties: Rajwantie Harinarine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $399,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2017-07-28
Party A
Rajwantie Harinarine
109-15 122nd Street, South Ozone Park, NY
Other Parties: Alvin Persaud, Hema Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
View More
Date
2017-07-28
Party A
Hema Persaud
109-15 122nd Street, South Ozone Park, NY
Other Parties: Alvin Persaud, Rajwantie Harinarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
View More
Date
2017-07-28
Party A
Alvin Persaud
109-15 122nd Street, South Ozone Park, NY
Other Parties: Hema Persaud, Rajwantie Harinarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
View More
Date
2004-07-23
Party A
Mervyn Seelal
109-35 133rd Street, South Ozone Park, NY
Other Parties: Helena Seelal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $326,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$346,000 View More
View More
Date
2004-07-23
Party A
Helena Seelal
109-35 133rd Street, South Ozone Park, NY
Other Parties: Mervyn Seelal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $326,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$346,000 View More
View More
Date
2018-01-17
Party A
Sherwin Singh
136-40 243rd Street, Rosedale, NY
Other Parties: Shanie Bissnauth-Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
View More
Date
2018-01-17
Party A
Shanie Bissnauth-Singh
136-40 243rd Street, Rosedale, NY
Other Parties: Sherwin Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
View More
Date
2013-01-08
Party A
Milford Mills
14 Elk Street, Hempstead, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2012-12-07
Party A
Sumintria N Pascal
109-44 133rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-09-17
Party A
Koshila Boccia Ramchandran
109-61 133rd Street, South Ozone Park, NY
Other Parties: Abraham Ramchandran
Event
Buys From
Party B
Unit/Mortgage
Amount
$320,000 View More
View More
Date
2010-09-17
Party A
Abraham Ramchandran
109-61 133rd Street, South Ozone Park, NY
Other Parties: Koshila Boccia Ramchandran
Event
Buys From
Party B
Unit/Mortgage
Amount
$320,000 View More
View More
Date
2005-01-03
Party A
Nazrene Ballee
109-54 133rd Street, So Ozone Park, NY
Other Parties: Rozana Ballee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2005-01-03
Party A
Rozana Ballee
109-54 133rd Street, So Ozone Park, NY
Other Parties: Nazrene Ballee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2023-04-12
Party A
Tudor Enterprise Family Limited Partnership
3006 Tilden Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-26
Party A
Holly Tudor
109-70 133rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $203,000
Lend America , 201 Old Country Road, Melville, NY
Amount
N/A
View More
Date
2017-07-14
Party A
Denise Baird
185 Chauncey Street #4, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $507,478
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2021-12-07
Party A
Nur Karim Islam
412 West 19th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$626,000 View More
View More
Date
2006-12-28
Party A
Nawaz A Ali
109-24 133rd Street, Richmond Hill, NY
Other Parties: Bibi Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$325,000 View More
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Date
2006-12-28
Party A
Bibi Ali
109-24 133rd Street, Richmond Hill, NY
Other Parties: Nawaz A Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$325,000 View More
View More
Date
2020-09-21
Party A
Arjune Phagoo
109-57 133rd St, South Ozone Park, NY
Other Parties: Sherrence Phagoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,200
Cardinal Financial Company Lp , 3701 Arco Corporate Dr Ste 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2020-09-21
Party A
Sherrence Phagoo
109-57 133rd St, South Ozone Park, NY
Other Parties: Arjune Phagoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,200
Cardinal Financial Company Lp , 3701 Arco Corporate Dr Ste 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2011-06-29
Party A
Terrence Phagoo
103-25 126th Street, South Richmond Hill, NY
Other Parties: Arjune Phagoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,517
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$307,500 View More
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Date
2011-06-29
Party A
Arjune Phagoo
103-25 126th Street, South Richmond Hill, NY
Other Parties: Terrence Phagoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,517
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$307,500 View More
View More
Date
2006-01-03
Party A
Gangamatie Rankin
89-19 116th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,200
Mers , Po Box 2026, Flint, MI
Mortgage: $44,400
Mers , Po Box 2026, Flint, MI
Amount
$444,000 View More
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Date
2007-12-07
Party A
Bhaskarran Persaud
122 Autumn Avenue, Brooklyn, NY
Other Parties: Tetrie Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,000
Jpmorgan Chase Bank Na , 1400 East Newport Center Drive, Deerfield Beach, FL
Amount
$370,000 View More
View More
Date
2007-12-07
Party A
Tetrie Persaud
122 Autumn Avenue, Brooklny, NY
Other Parties: Bhaskarran Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,000
Jpmorgan Chase Bank Na , 1400 East Newport Center Drive, Deerfield Beach, FL
Amount
$370,000 View More
View More
Date
2006-10-13
Party A
Gertrudis Mojica
1606 Castleton Avenue 2, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,600
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, NY
Mortgage: $101,400
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, NY
Amount
$507,000 View More
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Date
2007-11-30
Party A
Camanee Budhan
109-59 133rd Street, South Ozone Park, NY
Other Parties: Anand Budhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,675
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$540,750 View More
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Date
2007-11-30
Party A
Anand Budhan
109-59 133rd Street, South Ozone Park, NY
Other Parties: Camanee Budhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,675
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$540,750 View More
View More
Date
2007-04-17
Party A
Raveni Deldar
115-18 149th Avenue, South Ozone Park, NY
Other Parties: Nurmal Deldar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,200
Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA
Mortgage: $98,800
Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA
Amount
$494,000 View More
View More
Date
2007-04-17
Party A
Nurmal Deldar
115-18 149th Avenue, South Ozone Park, NY
Other Parties: Raveni Deldar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,200
Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA
Mortgage: $98,800
Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA
Amount
$494,000 View More
View More
Date
2007-03-07
Party A
Diomlin Linares
91-50 98th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,600
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $79,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$397,000 View More
View More
Date
2007-06-15
Party A
Nalini B Rai
109-56 133rd Street, South Ozone Park, NY
Other Parties: Mahendra N Rai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-15
Party A
Mahendra N Rai
109-56 133rd Street, South Ozone Park, NY
Other Parties: Nalini B Rai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-30
Party A
Alexander Teston
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,000
First Continental Mortgage Ltd
Amount
$415,000 View More
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