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Property Records Search:  Dale O Flanigan

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-21
Party A
Dale O Flanigan
120-12 85th Avenue Apt 6b, Kew Gardens, NY
Other Parties: Prince B Flanigan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$310,000 View More
120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY
View More
More Units at 120-12 85th Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-05-17
Party A
Eddie Encarnacion
1590 East New York Avenue, Apt#7g, Brookyln, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY
View More
Date
2010-02-10
Party A
Robin Scherne
89-26 97th Street, Woodhaven, NY
Other Parties: Lindsay Scherne
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$178,000 View More
120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY
View More
Date
2010-02-10
Party A
Lindsay Scherne
89-26 97th Street, Woodhaven, NY
Other Parties: Robin Scherne
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$178,000 View More
120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY
View More
Date
2014-06-12
Party A
Imanayul Suyonov
120-12 85th Avenue, Kew Gardens, NY
Other Parties: Olga V Vershinima
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$118,000 View More
120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY
View More
Date
2014-06-12
Party A
Olga V Vershinima
120-12 85th Avenue, Kew Gardens, NY
Other Parties: Imanayul Suyonov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$118,000 View More
120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY 120-12 85th Avenue, Queens, NY
View More
Date
2020-04-20
Party A
Mariam Islam
124-16 85th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $714,285
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$780,000 View More
124-16 85th Avenue, Queens, NY 124-16 85th Avenue, Queens, NY 124-16 85th Avenue, Queens, NY
View More
Date
2021-03-22
Party A
Yitong Xu
3466 Leavitt Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,000
Mers , Po Box 2026, Flint, MI
Amount
$815,000 View More
123-11 85th Avenue, Queens, NY 123-11 85th Avenue, Queens, NY 123-11 85th Avenue, Queens, NY
View More
Date
2014-06-27
Party A
Markiel Yakubov
105 81 Avenue, Kew Gardens, NY
Other Parties: Diana Elishaiyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Afg Mortgage , 7 Bala Avenue Suite 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
124-11 85th Avenue, Queens, NY 124-11 85th Avenue, Queens, NY 124-11 85th Avenue, Queens, NY
View More
Date
2014-06-27
Party A
Diana Elishaiyev
105 81 Avenue, Kew Gardens, NY
Other Parties: Markiel Yakubov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Afg Mortgage , 7 Bala Avenue Suite 108, Bala Cynwyd, PA
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
124-11 85th Avenue, Queens, NY 124-11 85th Avenue, Queens, NY 124-11 85th Avenue, Queens, NY
View More
Date
2016-10-20
Party A
Kew Gordon Corp
123-18 85th Avenue, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
123-18 85th Avenue, Queens, NY 123-18 85th Avenue, Queens, NY 123-18 85th Avenue, Queens, NY
View More
Date
2006-10-12
Party A
Zaibun Nisa
123-18 85th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Mortgage: $146,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
123-18 85th Avenue, Queens, NY 123-18 85th Avenue, Queens, NY 123-18 85th Avenue, Queens, NY
View More
Date
2015-01-23
Party A
Bisanpreet Kaur
119-50 Metropolitan Avenue, Unit 4a, Kew Gardens, NY
Other Parties: Manmeet Singh Mehendiratta
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$223,000 View More
View More
Date
2015-01-23
Party A
Manmeet Singh Mehendiratta
119-50 Metropolitan Avenue, Apt 4a, Kew Gardens, NY
Other Parties: Bisanpreet Kaur
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$223,000 View More
View More
Date
2007-08-08
Party A
Malgorzala Dzamba
25-22 14th Place, Unit# 3r, Astoria, NY
Other Parties: Ed Dzamba
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
View More
Date
2007-08-08
Party A
Ed Dzamba
25-22 14th Place, Unit# 3r, Astoria, NY
Other Parties: Malgorzala Dzamba
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
View More
Date
2008-09-03
Party A
Vida Milshteynene
120-12 85th Avenue, Kew Gardens, NY
Other Parties: Boris Milshteyn
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$135,000 View More
View More
Date
2008-09-03
Party A
Boris Milshteyn
120-12 85th Avenue, Kew Gardens, NY
Other Parties: Vida Milshteynene
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$135,000 View More
View More
Date
2017-09-11
Party A
Donna Ellis-Glemaud
120-12 85th Avenue Apt 3b, Kew Gardens, NY
Other Parties: Michel A Glemaud
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
View More
Date
2017-09-11
Party A
Michel A Glemaud
120-12 85th Avenue Apt 3b, Kew Gardens, NY
Other Parties: Donna Ellis-Glemaud
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
View More
Date
2016-04-08
Party A
Ernest Stein
120-12 85th Avenue Apt 1-E, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$132,000 View More
View More
Date
2012-05-17
Party A
Sandra Roman
16 Morgan Avenue Apt 3l, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$120,000 View More
View More
Date
2005-12-28
Party A
Jorge Montesinos
32-34 88th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$127,000 View More
View More
Date
2012-11-27
Party A
Conrad Arizaga
120-12 85th Avenue, Unit 4a, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$129,800 View More
View More
Date
2021-08-26
Party A
Prelja Sinistaj
120-12 85th Avenue, Apt 5e, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$162,500 View More
View More
Date
2005-02-16
Party A
Omar P Kissoon
120-12 85th Avenue Apt 2e, Kew Gardens, NY
Other Parties: Surji Kiissoon
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$112,000 View More
View More
Date
2005-02-16
Party A
Surji Kiissoon
120-12 85th Avenue Apt 2e, Kew Gardens, NY
Other Parties: Omar P Kissoon
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$112,000 View More
View More
Date
2017-02-03
Party A
Rayda Flores
85-05 110th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$139,000 View More
View More
Date
2005-07-11
Party A
Joseph M Pizzutto
120-12 85th Avenue, Apt 2a, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$135,000 View More
View More
Date
2005-02-28
Party A
Naomi Ebert
120-12 85th Avenue, Apt 1d, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$128,000 View More
View More
Date
2017-01-03
Party A
Hodor Management LLC
Po Box 110132, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-23
Party A
Daniel Junio
120-10 85th Avenue Unit 4f, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
View More
Date
2015-05-20
Party A
Lisandro A Bisono
25a Cooper Place, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$147,000 View More
View More
Date
2019-05-10
Party A
Prince B Flanigan
C/o: Thomas Lai, Esq 135-27 38th Avenue, Suite 338, Flushing, NY
Other Parties: Yan Fei Luo
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
View More
Date
2019-05-10
Party A
Yan Fei Luo
C/o: Thomas Lai, Esq 135-27 38th Avenue, Suite 338, Flushing, NY
Other Parties: Prince B Flanigan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
View More
Date
2022-09-21
Party A
Victoria Herron
16-18 Hancock Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$175,000 View More
View More
Date
2019-05-06
Party A
Joanna Strzalka
83-30 Brevoort Street, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
View More
Date
2008-06-05
Party A
Michael Gangone
88-24 Lefferts Boulevard, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$238,000 View More
View More
Date
2017-06-14
Party A
Nora Anne Tara Montes
120-10 85th Avenue Unit 1h, Kew Gardens, NY
Other Parties: Josefina I Montes
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$295,000 View More
View More
Date
2017-06-14
Party A
Josefina I Montes
120-10 85th Avenue Unit 1h, Kew Gardens, NY
Other Parties: Nora Anne Tara Montes
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$295,000 View More
View More
Date
2018-03-28
Party A
Irma Zaboretzky
120-10-12 85th Avenue Apt 1b, Kew Gardens, NY
Other Parties: George Zaboretzky
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$262,000 View More
View More
Date
2018-03-28
Party A
George Zaboretzky
120-10-12 85th Avenue Apt 1b, Kew Gardens, NY
Other Parties: Irma Zaboretzky
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$262,000 View More
View More
Date
2011-02-15
Party A
Alma S Ramos
120-10 85th Avenue Unit 4i, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$85,000 View More
View More
Date
2011-03-04
Party A
Diane Lorraine Horne
85-24 Lefferts Boulevard Apt 1f, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
View More
Date
2013-11-07
Party A
Wen Yin
29-50 137th Street, Apt 6d, Flushing, NY
Other Parties: Long Jie Gu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$215,000 View More
View More
Date
2013-11-07
Party A
Long Jie Gu
29-50 137th Street, Apt 6d, Flushing, NY
Other Parties: Wen Yin
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$215,000 View More
View More
Date
2008-06-03
Party A
Brenda J Jimmenez-Tillman
120-10 85th Avenue, Kew Gardens, NY
Other Parties: Peter J Tillman
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$223,000 View More
View More
Date
2008-06-03
Party A
Peter J Tillman
120-10 85th Avenue, Kew Gardens, NY
Other Parties: Brenda J Jimmenez-Tillman
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$223,000 View More
View More
Date
2013-11-26
Party A
Krzysztof Mucha
120-10 85th Avenue, Apt 3h, Kew Gardens, NY
Other Parties: Jadwiga M Mucha
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
View More
Date
2013-11-26
Party A
Jadwiga M Mucha
120-10 85th Avenue, Apt 3h, Kew Gardens, NY
Other Parties: Krzysztof Mucha
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
View More
Date
2016-10-28
Party A
Lillian Berishaj
120-10 85th Avenue, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2019-07-16
Party A
Yuddy Y Suarez
120-10 85th Avenue, Apt 5f, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$215,000 View More
View More
Date
2015-04-29
Party A
Carmen Salas
8521 Lefferts Blvd #a6, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$121,500 View More
View More
Date
2006-07-13
Party A
Brian G Mcsweeney
120-10 85th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$160,000 View More
View More
Date
2008-06-10
Party A
Mariusz Nejman
120-10 85th Avenue, #1j, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$169,000 View More
View More
Date
2007-10-11
Party A
Zhen Da Li
120-10 85th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$149,000 View More
View More
Date
2020-10-26
Party A
Sebastiao Proenca Tavares
120-10 85th Avenue, Apt 6f, Kew Gardens, NY
Other Parties: Elizabeth Rivera
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$125,000 View More
View More
Date
2020-10-26
Party A
Elizabeth Rivera
120-10 85th Avenue, Apt 6f, Kew Gardens, NY
Other Parties: Sebastiao Proenca Tavares
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$125,000 View More
View More
Date
2007-03-15
Party A
Yuriy Aronov
98-38 57th Avenue Apt 6e, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$146,000 View More
View More
Date
2007-06-05
Party A
Susan A Baksh
120-10 85th Avenue 1g, Kew Gardens, NY
Other Parties: Mustapha Baksh
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$180,000 View More
View More
Date
2007-06-05
Party A
Mustapha Baksh
120-10 85th Avenue 1g, Kew Gardens, NY
Other Parties: Susan A Baksh
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$180,000 View More
View More
Date
2015-05-11
Party A
Frank Gjelaj
168 East 74th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2023-08-11
Party A
Nicholas Rizzuti
120-10 85th Avenue, Apt 5i, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$155,000 View More
View More
Date
2014-04-01
Party A
Matiar M Rahman
158- 12 85th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-09
Party A
Fei Chen
124-26 85th Avenue, Kew Gardens, NY
Other Parties: Shirley Yan-Jia Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2011-08-09
Party A
Shirley Yan-Jia Chen
124-26 85th Avenue, Kew Gardens, NY
Other Parties: Fei Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2006-10-27
Party A
Nooruddin Dashti
40-35 67th Street Apt 37, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2009-12-08
Party A
Si Le Ly
124-16 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Guang Zhi Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$400,000 View More
View More
Date
2009-12-08
Party A
Guang Zhi Ye
124-16 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Si Le Ly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$400,000 View More
View More
Date
2013-07-26
Party A
Kimberly Judd-Ellis
6820 Burns Street Apt B4, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$505,000 View More
View More
Date
2015-03-19
Party A
Natalya Korsun As Co-Trustee
134 Audley Street, Kew Gardens, NY
Other Parties: Ank Trust, Arthur Korsun As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,500
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$795,000 View More
View More
Date
2015-03-19
Party A
Arthur Korsun As Co-Trustee
134 Audley Street, Kew Gardens, NY
Other Parties: Ank Trust, Natalya Korsun As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,500
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$795,000 View More
View More
Date
2015-03-19
Party A
Ank Trust
134 Audley Street, Kew Gardens, NY
Other Parties: Arthur Korsun As Co-Trustee, Natalya Korsun As Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,500
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$795,000 View More
View More
Date
2006-11-14
Party A
Nooruddin Dashti
40-35 67th Street Apt 37, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,000
As Nominee For Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
View More
Date
2015-07-21
Party A
Mariam Akbari
121-01 85th Avenue, Kew Gardens, NY
Other Parties: Morad Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $637,500
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
View More
Date
2015-07-21
Party A
Morad Ahmed
121-01 85th Avenue, Kew Gardens, NY
Other Parties: Mariam Akbari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $637,500
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
View More
Date
2005-03-10
Party A
Salim Ahmed
121-09 85th Avenue, Kew Gardens, NY
Other Parties: Morad Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $130,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$650,000 View More
View More
Date
2005-03-10
Party A
Morad Ahmed
121-09 85th Avenue, Kew Gardens, NY
Other Parties: Salim Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $130,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$650,000 View More
View More
Date
2005-04-29
Party A
Mary Waters
123-02 85th Avenue, Kew Gardens, NY
Other Parties: James Waters
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $412,000
Aig Federal Savings Bank , 401 Plymouth Road, Suite 400, Plymouth Meeting, PA
Wilmington Finance , 401 Plymouth Road, Suite 400, Plymouth Meeting, PA
Amount
N/A
View More
Date
2005-04-29
Party A
James Waters
123-02 85th Avenue, Kew Gardens, NY
Other Parties: Mary Waters
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $412,000
Aig Federal Savings Bank , 401 Plymouth Road, Suite 400, Plymouth Meeting, PA
Wilmington Finance , 401 Plymouth Road, Suite 400, Plymouth Meeting, PA
Amount
N/A
View More
Date
2017-05-22
Party A
Gavriel Robenov
124-17 85th Avenue, Kew Gardens, NY
Other Parties: Alena Robenov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,100
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI
Amount
$915,000 View More
View More
Date
2017-05-22
Party A
Alena Robenov
124-17 85th Avenue, Kew Gardens, NY
Other Parties: Gavriel Robenov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,100
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI
Amount
$915,000 View More
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Date
2004-04-14
Party A
Kazimerz Szymczuk
139 Engert Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,700
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage: $42,300
National City Bank , Po Box 5570, Cleveland, OH
Amount
$470,000 View More
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Date
2005-04-06
Party A
Hilda Rueda
Other Parties: Ismail Abdulla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,500
Lehman Brothers Bank Fsb
Amount
$265,000 View More
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Date
2005-04-06
Party A
Ismail Abdulla
Other Parties: Hilda Rueda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,500
Lehman Brothers Bank Fsb
Amount
$265,000 View More
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Date
2004-12-16
Party A
Frances Musacchio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $174,000
Argent Mortgage Company LLC
Amount
$290,000 View More
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Date
2017-08-14
Party A
Poliana D Keime
Other Parties: Benjamin Lee Keime
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,632
Regions Bank
Amount
$360,916 View More
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Date
2017-08-14
Party A
Benjamin Lee Keime
Other Parties: Poliana D Keime
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,632
Regions Bank
Amount
$360,916 View More
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Date
2015-07-09
Party A
Rene Ramirez
Other Parties: Norelaine Ledesma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,990
Crossfire Financial Network Inc
Amount
$240,000 View More
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Date
2015-07-09
Party A
Norelaine Ledesma
Other Parties: Rene Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,990
Crossfire Financial Network Inc
Amount
$240,000 View More
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