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Property Records Search:  Daisy Jimenez De La Cruz

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-05-12
Party A
Daisy Jimenez De La Cruz
9456 218th Street, Queens Village, NY
Other Parties: Daisey Jimenez De La Cruz, Rodolfo De La Cruz, Rudolfo De La Cruz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 94-56 218th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-20
Party A
Ferdousi Rahman
139-49 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard East, Pontiac, MI
Amount
$999,000 View More
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2016-08-31
Party A
Promila Devi
41-31 Gleane Street, Elmhurst, NY
Other Parties: Naresh Rai, Sharnjit K Rai, Tirath Rai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,003
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2016-08-31
Party A
Naresh Rai
41-31 Gleane Street, Elmhurst, NY
Other Parties: Promila Devi, Sharnjit K Rai, Tirath Rai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,003
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2016-08-31
Party A
Sharnjit K Rai
41-31 Gleane Street, Elmhurst, NY
Other Parties: Naresh Rai, Promila Devi, Tirath Rai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,003
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2016-08-31
Party A
Tirath Rai
41-31 Gleane Street, Elmhurst, NY
Other Parties: Naresh Rai, Promila Devi, Sharnjit K Rai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,003
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2012-02-18
Party A
Maria Julie Trinidad
6321 Greenwood Court, Belleville, MI
Other Parties: Benedicto M Jr Trinidad, Ma Judith M Trinidad, Teresita Josie T Pascual
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2012-02-18
Party A
Benedicto M Jr Trinidad
36 Locust Lane, Syosset, NY
Other Parties: Ma Judith M Trinidad, Maria Julie Trinidad, Teresita Josie T Pascual
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2012-02-18
Party A
Ma Judith M Trinidad
2738 Merlin Way, Clearwater, FL
Other Parties: Benedicto M Jr Trinidad, Maria Julie Trinidad, Teresita Josie T Pascual
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2012-02-18
Party A
Teresita Josie T Pascual
43736 Handford Road, Canton, MI
Other Parties: Benedicto M Jr Trinidad, Ma Judith M Trinidad, Maria Julie Trinidad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2010-06-18
Party A
Benedicto R Trinidad
94-40 128th Street, Queens Village, NY
Other Parties: Demetria M Trinidad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2010-06-18
Party A
Demetria M Trinidad
94-40 128th Street, Queens Village, NY
Other Parties: Benedicto R Trinidad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY 94-40 218th Street, Queens, NY
View More
Date
2018-08-28
Party A
Fennela Quimbo
94-60 218th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $78,312
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza 2nd Floor, Parsippany, NJ
Mortgage: $453,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza 2nd Floor, Parsippany, NJ
Amount
N/A
94-60 218th Street, Queens, NY 94-60 218th Street, Queens, NY 94-60 218th Street, Queens, NY
View More
Date
2013-08-26
Party A
Fennela Quimbo
94-60 218th Street, Queens Village, NY
Other Parties: Paul Quimbo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
94-60 218th Street, Queens, NY 94-60 218th Street, Queens, NY 94-60 218th Street, Queens, NY
View More
Date
2013-08-26
Party A
Paul Quimbo
94-60 218th Street, Queens Village, NY
Other Parties: Fennela Quimbo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
94-60 218th Street, Queens, NY 94-60 218th Street, Queens, NY 94-60 218th Street, Queens, NY
View More
Date
2020-02-03
Party A
Linda Pik Ying Cheng
56-31 218th Street, Bayside, NY
Other Parties: Yung Au Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Mers , Po Box 2026, Flint, MI
Amount
$845,000 View More
56-31 218th Street, Queens, NY 56-31 218th Street, Queens, NY 56-31 218th Street, Queens, NY
View More
Date
2020-02-03
Party A
Yung Au Cheng
56-31 218th Street, Bayside, NY
Other Parties: Linda Pik Ying Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Mers , Po Box 2026, Flint, MI
Amount
$845,000 View More
56-31 218th Street, Queens, NY 56-31 218th Street, Queens, NY 56-31 218th Street, Queens, NY
View More
Date
2015-06-08
Party A
Johnny H Hoang
146-19 60th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
View More
Date
2011-04-29
Party A

NY
Other Parties: Inder J Mukhija, Urmila K Mukhija
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , 101 North Phillips Avenuie, Sioux Falls, SD
Amount
$550,000 View More
View More
Date
2011-04-29
Party A
Inder J Mukhija
180 Willis Avenue, Floral Park, NY
Other Parties: , Urmila K Mukhija
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , 101 North Phillips Avenuie, Sioux Falls, SD
Amount
$550,000 View More
View More
Date
2011-04-29
Party A
Urmila K Mukhija
180 Willis Avenue, Floral Park, NY
Other Parties: , Inder J Mukhija
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , 101 North Phillips Avenuie, Sioux Falls, SD
Amount
$550,000 View More
View More
Date
2005-05-18
Party A
Marie K Beauharnais-Gaston
104-12 205th Place, St Albans, NY
Other Parties: Harold Gaston
Event
Buys From
Party B
Unit/Mortgage
Amount
$799,000 View More
View More
Date
2005-05-18
Party A
Harold Gaston
104-12 205th Place, St Albans, NY
Other Parties: Marie K Beauharnais-Gaston
Event
Buys From
Party B
Unit/Mortgage
Amount
$799,000 View More
View More
Date
2009-05-05
Party A
Great Group Ltd
15 Cutter Mill Road Suite 260, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-28
Party A
Nazema Yusuff
94-64 218th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-17
Party A
Nazema Yusuff
94-64 218th Street, Queens Village, NY
Other Parties: Halima Nabbi, Zameer Yusuff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-17
Party A
Zameer Yusuff
94-64 218th Street, Queens Village, NY
Other Parties: Halima Nabbi, Nazema Yusuff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-17
Party A
Halima Nabbi
94-64 218th Street, Queens Village, NY
Other Parties: Nazema Yusuff, Zameer Yusuff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-21
Party A
Jasmatie Surujdeen
94-02 218 St, Queens Village, NY
Other Parties: Ramnarine Surujdeen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,609
Mers , Po Box 2026, Flint, MI
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-02-21
Party A
Ramnarine Surujdeen
94-02 218 St, Queens Village, NY
Other Parties: Jasmatie Surujdeen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,609
Mers , Po Box 2026, Flint, MI
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-02-04
Party A
Brian Hardeen
94-18 218th Street, Queens Village, NY
Other Parties: Mudrica Hardeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Ste3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , 9418 218th Street, Queens Village, NY
Amount
$725,000 View More
View More
Date
2016-02-04
Party A
Mudrica Hardeen
94-18 218th Street, Queens Village, NY
Other Parties: Brian Hardeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Ste3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , 9418 218th Street, Queens Village, NY
Amount
$725,000 View More
View More
Date
2018-04-11
Party A
Damanpreet Kaur
160-11 84th Road, Jamaica, NY
Other Parties: Gaurav P Kerney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $555,500
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$585,000 View More
View More
Date
2018-04-11
Party A
Gaurav P Kerney
160-11 84th Road, Jamaica, NY
Other Parties: Damanpreet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $555,500
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$585,000 View More
View More
Date
2017-09-15
Party A
Chintaman Kowlessar
94-44 218th Street, Queens Village, NY
Other Parties: Neermala Kowlessar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-15
Party A
Neermala Kowlessar
94-44 218th Street, Queens Village, NY
Other Parties: Chintaman Kowlessar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-11
Party A
Josephine Bascombe-Johnson
94-12 218th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,179,000
Commissioner Of Housing And Urban Development , 451 Seventh Street, Sw Washington, DC
Mortgage: $1,179,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2008-05-12
Party A
Great Group Ltd
15 Cutter Mill Road Suite 260, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-18
Party A
Brenda Pearce
198-25 Pompei Avenue, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
94-82 218th Street, Queens, NY
Mortgage: $639,200
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Mortgage: $159,800
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Amount
$799,000
Date
2005-09-01
Party A
Elizabeth Thomas
94-69 218th Street, Queens Village, NY
Other Parties: Thomas N Varughese
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-09-01
Party A
Thomas N Varughese
94-69 218th Street, Queens Village, NY
Other Parties: Elizabeth Thomas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-11-19
Party A
Inwood Development Corp
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$556,000 View More
View More
Date
2007-07-11
Party A
West 163rd Inc
198-05 Epsom Course, Holliswood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-21
Party A
Amiel Ishaky
215-29 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
View More
Date
2005-12-30
Party A
Nikie Bacchus
93-01 Springfield Blvd, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,000
Decision One Mortgage Company LLC , 6060 Ja Jones Drive Suite 1000, Charlotte, NC
Mortgage: $460,000
Decision One Mortgage Company LLC , 6060 Ja Jones Drive Suite 1000, Charlotte, NC
Amount
$575,000 View More
View More
Date
2007-11-19
Party A
Inwood Development Corp
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$556,000 View More
View More
Date
2008-05-12
Party A
Great Group Ltd
15 Cutter Mill Road Suite 260, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-19
Party A
Juanita Febus
94-17 218th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-16
Party A
Jennifer Y Chand
94-61 218th Street, Queens Village, NY
Other Parties: Ahrona E Chand-Matzke, Dayeman And Ramdai Chand Trust, Richard K Chand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-16
Party A
Richard K Chand
94-61 218th Street, Queens Village, NY
Other Parties: Ahrona E Chand-Matzke, Dayeman And Ramdai Chand Trust, Jennifer Y Chand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-16
Party A
Ahrona E Chand-Matzke
94-61 218th Street, Queens Village, NY
Other Parties: Dayeman And Ramdai Chand Trust, Jennifer Y Chand, Richard K Chand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-16
Party A
Dayeman And Ramdai Chand Trust
94-61 218th Street, Queens Village, NY
Other Parties: Ahrona E Chand-Matzke, Jennifer Y Chand, Richard K Chand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-19
Party A
Mohammed T Ali
8467 168th Place Apt 2, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$630,000 View More
View More
Date
2019-05-31
Party A
Shao Min Xia
56-30 218th Street, Bayside, NY
Other Parties: Jian Nan Jin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$960,000 View More
View More
Date
2019-05-31
Party A
Jian Nan Jin
56-30 218th Street, Bayside, NY
Other Parties: Shao Min Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$960,000 View More
View More
Date
2023-07-28
Party A
Joseph Y Wong As Trustee
56-23 218th Street, Bayside, NY
Other Parties: Irene K Wong As Trustee, Lucille Wong Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-28
Party A
Irene K Wong As Trustee
56-23 218th Street, Bayside, NY
Other Parties: Joseph Y Wong As Trustee, Lucille Wong Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-28
Party A
Lucille Wong Irrevocable Trust
56-23 218th Street, Bayside, NY
Other Parties: Irene K Wong As Trustee, Joseph Y Wong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-24
Party A
Jonathan Trustee Chin
5619 218th St, Bayside Hills, NY
Other Parties: Catherine Trustee Chin, Fay Jane Chin 2023 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-24
Party A
Catherine Trustee Chin
5619 218th St, Bayside Hills, NY
Other Parties: Fay Jane Chin 2023 Family Trust, Jonathan Trustee Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-24
Party A
Fay Jane Chin 2023 Family Trust
5619 218th St, Bayside Hills, NY
Other Parties: Catherine Trustee Chin, Jonathan Trustee Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-12
Party A
Lena Marchese
56-06 218th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-22
Party A
Yan He
43-20 Union Street, Apt 4b, Flushing, NY
Other Parties: Jian He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$847,000 View More
View More
Date
2011-11-22
Party A
Jian He
43-20 Union Street, Apt 4b, Flushing, NY
Other Parties: Yan He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$847,000 View More
View More
Date
2013-10-09
Party A
Evelyn Yu-Chung Chan
56-14 218th Street, Bayside, NY
Other Parties: Lai Mui Chan Yau, Yiu Kei Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$747,000 View More
View More
Date
2013-10-09
Party A
Lai Mui Chan Yau
56-14 218th Street, Bayside, NY
Other Parties: Evelyn Yu-Chung Chan, Yiu Kei Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$747,000 View More
View More
Date
2013-10-09
Party A
Yiu Kei Ng
56-14 218th Street, Bayside, NY
Other Parties: Evelyn Yu-Chung Chan, Lai Mui Chan Yau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$747,000 View More
View More
Date
2019-12-03
Party A
Cheng Trustee Esther
56-46 218th Street, Bayside Hills, NY
Other Parties: Cheng Trustee Crystal, Guin Loung And Kyu Kyu Cheng Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-03
Party A
Cheng Trustee Crystal
56-46 218th Street, Bayside Hills, NY
Other Parties: Cheng Trustee Esther, Guin Loung And Kyu Kyu Cheng Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-03
Party A
Guin Loung And Kyu Kyu Cheng Irrevocable Trust
56-46 218th Street, Bayside Hills, NY
Other Parties: Cheng Trustee Crystal, Cheng Trustee Esther
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-30
Party A
Zelin Xu
56-35 218th Street, Bayside, NY
Other Parties: Rong Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$750,000 View More
View More
Date
2017-08-30
Party A
Rong Xu
56-35 218th Street, Bayside, NY
Other Parties: Zelin Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$750,000 View More
View More
Date
2017-01-19
Party A
Ming Zhou
56-35 218th Street, Bayside, NY
Other Parties: Jie Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2017-01-19
Party A
Jie Zheng
56-35 218th Street, Bayside, NY
Other Parties: Ming Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2016-10-28
Party A
Yan He
56-34 218th Street, Bayside, NY
Other Parties: Kevin L Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$875,000 View More
View More
Date
2016-10-28
Party A
Kevin L Lam
56-34 218th Street, Bayside, NY
Other Parties: Yan He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$875,000 View More
View More
Date
2007-11-21
Party A
Shirley Y Chan
56-38 218th Street, Oakland Gardens, NY
Other Parties: Wai Keung Tso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$720,800 View More
View More
Date
2007-11-21
Party A
Wai Keung Tso
56-38 218th Street, Oakland Gardens, NY
Other Parties: Shirley Y Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$720,800 View More
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Date
2011-06-14
Party A
Sue Chen
56-43 218th Street, Bayside, NY
Other Parties: Richard Cw Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$638,000 View More
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Date
2011-06-14
Party A
Richard Cw Chen
56-43 218th Street, Bayside, NY
Other Parties: Sue Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$638,000 View More
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Date
1976-05-25
Party A
Milka Roman
Other Parties: John Roman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1976-05-25
Party A
John Roman
Other Parties: Milka Roman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-12-16
Party A
Frances M Casey
56-26 218th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-13
Party A
Francis E L Ganitano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
United Wholesale Mortgage
Amount
$460,000 View More
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Date
2015-07-31
Party A
Heidi L Pickering
Other Parties: Matthew Willis Pickering
Event
Buys From
Party B
Unit/Mortgage
9410 218th Street Ct, Graham, WA
Mortgage: $173,469
Guaranteed Rate Inc
Amount
$169,719
Date
2015-07-31
Party A
Matthew Willis Pickering
Other Parties: Heidi L Pickering
Event
Buys From
Party B
Unit/Mortgage
9410 218th Street Ct, Graham, WA
Mortgage: $173,469
Guaranteed Rate Inc
Amount
$169,719
Date
2017-07-05
Party A
Alfred W Brown
943 East 218th Street, Bronx, NY
Other Parties: Linda Sherriff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-17
Party A
Nelkis A Taveras-Gutierrez
107 Elliott Place Spt H, Bronx, NY
Other Parties: Nelson Lora Cepeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,128
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$545,000 View More
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