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Property Records Search:  Daniel Healy As Administrator

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-08-21
Party A
Daniel Healy As Administrator
104-30 89th Avenue, Richmond Hill, NY
Other Parties: Wallace T Healy Deceased
Event
Sells To
Party B
Unit/Mortgage
Amount
$205,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
More Units at 89-23 129th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-11-28
Party A
Rakesh Kumar
11810 95th Ave, South Richmond Hill, NY
Other Parties: Rashmi Kimar
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2018-11-28
Party A
Rashmi Kimar
11810 95th Ave, South Richmond Hill, NY
Other Parties: Rakesh Kumar
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2018-02-08
Party A
8923 129 St LLC
48 So Service Road Suite 404, Melville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $305,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$305,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2018-02-08
Party A
Patricia Mccall
89-23 129th Street, Richmond Hill, NY
Other Parties: Dorin Walker
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
N/A
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2018-02-08
Party A
Dorin Walker
89-23 129th Street, Richmond Hill, NY
Other Parties: Patricia Mccall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
N/A
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2010-06-03
Party A
Patricia Mccall
89-23 129th Street, Richmond Hill, NY
Other Parties: Dorin Walker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,696
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$325,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2010-06-03
Party A
Dorin Walker
89-23 129th Street, Richmond Hill, NY
Other Parties: Patricia Mccall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,696
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$325,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2010-03-10
Party A
Your First Home LLC
87-02 Queens Boulevard, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2006-11-17
Party A
Jose M Martinez
89 Autumn Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,140
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $292,560
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$365,700 View More
89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY 89-23 129th Street, Queens, NY
View More
Date
2022-03-17
Party A
Nargis Akter
131-08 Liberty Avenue, Richmond Hill, NY
Other Parties: Saiful Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$515,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2022-03-17
Party A
Saiful Hassan
131-08 Liberty Avenue, Richmond Hill, NY
Other Parties: Nargis Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$515,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2020-03-09
Party A
Sasenarine Busgith
8929 129th St, Richmond Hill, NY
Other Parties: Adrian Sookraj, Hemchand Lall, Shamwattee Lall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,318
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $483,983
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2020-03-09
Party A
Adrian Sookraj
8929 129th St, Richmond Hill, NY
Other Parties: Hemchand Lall, Sasenarine Busgith, Shamwattee Lall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,318
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $483,983
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2020-03-09
Party A
Hemchand Lall
8929 129th St, Richmond Hill, NY
Other Parties: Adrian Sookraj, Sasenarine Busgith, Shamwattee Lall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,318
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $483,983
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2020-03-09
Party A
Shamwattee Lall
8929 129th St, Richmond Hill, NY
Other Parties: Adrian Sookraj, Hemchand Lall, Sasenarine Busgith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,318
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $483,983
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2018-05-09
Party A
Hemchand Lall
87-54 127th Street, Richmond Hill, NY
Other Parties: Adrian Sookraj, Shamwattee Lall, Vidaywattie Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2018-05-09
Party A
Shamwattee Lall
87-54 127th Street, Richmond Hill, NY
Other Parties: Adrian Sookraj, Hemchand Lall, Vidaywattie Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2018-05-09
Party A
Vidaywattie Lall
87-54 127th Street, Richmond Hill, NY
Other Parties: Adrian Sookraj, Hemchand Lall, Shamwattee Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2018-05-09
Party A
Adrian Sookraj
87-54 127th Street, Richmond Hill, NY
Other Parties: Hemchand Lall, Shamwattee Lall, Vidaywattie Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2013-06-27
Party A
Galo Avecillas
90-11 97th Avenue, Ozone Park, NY
Other Parties: Vanessa Parraga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,276
Mers , Po Box 2026, Flint, MI
Amount
$316,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2013-06-27
Party A
Vanessa Parraga
90-11 97th Avenue, Ozone Park, NY
Other Parties: Galo Avecillas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,276
Mers , Po Box 2026, Flint, MI
Amount
$316,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2013-01-15
Party A
Chidanand Sahadeo
104-30 134th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$195,000 View More
89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY 89-29 129th Street, Queens, NY
View More
Date
2022-08-08
Party A
Didarul Alam
89-30 129th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2018-10-17
Party A
Nasreen Rahman
89-30 129th Street, Richmond Hill, NY
Other Parties: Didarul Alam, Ramiz Bhuiyan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,552
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2018-10-17
Party A
Didarul Alam
89-30 129th Street, Richmond Hill, NY
Other Parties: Nasreen Rahman, Ramiz Bhuiyan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,552
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2018-10-17
Party A
Ramiz Bhuiyan
89-30 129th Street, Richmond Hill, NY
Other Parties: Didarul Alam, Nasreen Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,552
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2016-04-22
Party A
89-30 Richmond Hill Corporation
89-30 129th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$600,000 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2015-11-18
Party A
Barca Development LLC
116-20 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,040 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2013-06-21
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Dallas, TX
Other Parties: Fannie Mae
Event
Buys From
Party B
Unit/Mortgage
Amount
$618,783 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2013-06-21
Party A
Fannie Mae
14221 Dallas Parkway, Dallas, TX
Other Parties: Federal National Mortgage Association
Event
Buys From
Party B
Unit/Mortgage
Amount
$618,783 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2005-02-09
Party A
Lorenza Nunez
1116 Ramson Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $305,600
Mers , Po Box 2026, Flint, MI
Mortgage: $76,400
Mers , Po Box 2026, Flint, MI
Amount
$382,000 View More
89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY 89-30 129th Street, Queens, NY
View More
Date
2008-02-08
Party A
Rajinder K Dhanjal
89-21 129th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,533 View More
89-21 129th Street, Queens, NY 89-21 129th Street, Queens, NY 89-21 129th Street, Queens, NY
View More
Date
2009-06-19
Party A
Dana Sellers
2325 129th Street, College Point, NY
Other Parties: Raymond Sellers
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,641
Mers Inc , 3300 Sw 34th Ave, Ste 101, Ocala, FL
Mortgage: $345,000
Mers Inc , 3300 Sw 34th Ave, Ste 101, Ocala, FL
Amount
N/A
23-25 129th Street, Queens, NY 23-25 129th Street, Queens, NY 23-25 129th Street, Queens, NY
View More
Date
2020-06-24
Party A
Xiu Yun Zhao
112-17 15th Avenue, College Point, NY
Other Parties: Yi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
23-45 129th Street, Queens, NY 23-45 129th Street, Queens, NY 23-45 129th Street, Queens, NY
View More
Date
2004-07-23
Party A
Marilyn R Salerno
151 Lorraine Gate, East Meadow, NY
Other Parties: Claire M Deangelis, James R Brown, Pauline Deyncourt, Robert L Brown, Rosemarie Allocco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY
View More
Date
2004-07-23
Party A
Pauline Deyncourt
1320 Heathcliff Court, Virginia Beach, VA
Other Parties: Claire M Deangelis, James R Brown, Marilyn R Salerno, Robert L Brown, Rosemarie Allocco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY
View More
Date
2004-07-23
Party A
Claire M Deangelis
145-61 9th Avenue, Whitestone, NY
Other Parties: James R Brown, Marilyn R Salerno, Pauline Deyncourt, Robert L Brown, Rosemarie Allocco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY
View More
Date
2004-07-23
Party A
James R Brown
47 Sylvia Street, Glen Head, NY
Other Parties: Claire M Deangelis, Marilyn R Salerno, Pauline Deyncourt, Robert L Brown, Rosemarie Allocco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY
View More
Date
2004-07-23
Party A
Robert L Brown
19 Old Fire Road, Trumbull, CT
Other Parties: Claire M Deangelis, James R Brown, Marilyn R Salerno, Pauline Deyncourt, Rosemarie Allocco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY
View More
Date
2004-07-23
Party A
Rosemarie Allocco
5425 Sequoia Farms Drive, Centreville, VA
Other Parties: Claire M Deangelis, James R Brown, Marilyn R Salerno, Pauline Deyncourt, Robert L Brown
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY 23-55 129th Street, Queens, NY
View More
Date
2018-06-19
Party A
Bernardo Garcia-Xelhua
89-12 129th Street, Richmond Hill, NY
Other Parties: Johanna Tamayo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,500
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
View More
Date
2018-06-19
Party A
Johanna Tamayo
89-12 129th Street, Richmond Hill, NY
Other Parties: Bernardo Garcia-Xelhua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,500
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
View More
Date
2018-03-21
Party A
Isabel Menendez
89-12 129th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-21
Party A
New Start 770 Inc
100 Merrick Rd Ste 400e, Rockville Centre, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$444,444 View More
View More
Date
2015-04-01
Party A
Menendez As Trustee Harry
50-49 46th Street, Woodside, NY
Other Parties: The Menendez Family Trust Dated 040115
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-01
Party A
The Menendez Family Trust Dated 040115
89-12 129th Street, Richmond Hill, NY
Other Parties: Menendez As Trustee Harry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-22
Party A
Peter Li
1634 Bath Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-22
Party A
Peter Li
1634 Bath Ave, Brooklyn, NY
Other Parties: Zhen Shu Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
View More
Date
2018-06-22
Party A
Zhen Shu Li
1634 Bath Ave, Brooklyn, NY
Other Parties: Peter Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
View More
Date
2022-05-13
Party A
Lscv Realty Group LLC
30 Lawrence Road, Kings Park, NY
Other Parties: Dbog LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-13
Party A
Dbog LLC
124 Beach Avenue, Bellmore, NY
Other Parties: Lscv Realty Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-26
Party A
Licata Sons LLC
89-31 129th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-16
Party A
Aliobaba LLC
77 Jefferson Ave, Roslyn Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$815,000 View More
View More
Date
2022-10-24
Party A
Blanca Flores Family Trust
89-14 129th Street, Richmond Hill, NY
Other Parties: Jerry Flores Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-24
Party A
Jerry Flores Trustee
89-14 129th Street, Richmond Hill, NY
Other Parties: Blanca Flores Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-23
Party A
Blanca Flores
89-14 129th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $53,879
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $143,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2012-09-12
Party A
129th Street Holding LLC
52-15 Leith Place, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-30
Party A
Frank Cerrone
52-15 Leith Place, Little Neck, NY
Other Parties: Daniel Cerrone
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2008-06-30
Party A
Daniel Cerrone
52-15 Leith Place, Little Neck, NY
Other Parties: Frank Cerrone
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2008-03-28
Party A
Dlj Mortgage Capital Inc
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$597,180 View More
View More
Date
2015-06-09
Party A
Shirool Ali
118-15 97th Avenue, Richmond Hill, NY
Other Parties: Yusuf Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,976
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$570,000 View More
View More
Date
2015-06-09
Party A
Yusuf Ali
118-15 97th Avenue, Richmond Hill, NY
Other Parties: Shirool Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,976
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$570,000 View More
View More
Date
2009-03-20
Party A
Josada Arjun
87-86 153rd Street, Jamaica, NY
Other Parties: Anand Persaud
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2009-03-20
Party A
Anand Persaud
87-86 153rd Street, Jamaica, NY
Other Parties: Josada Arjun
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2008-12-30
Party A
Himwattee Persaud
238-30 115th Terrace, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2016-09-26
Party A
Omwatti Singh-Thompson
8733 118th St, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$416,800 View More
View More
Date
2015-06-05
Party A
Federal National Mortgage Association
1900 Market Street, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-08-02
Party A
Parmjit Singh
84-61 169th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,800
Mers , Po Box 2026, Flint, MI
Amount
$426,000 View More
View More
Date
2005-11-10
Party A
129th Street Holding LLC
52-15 Leith Place, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$540,000 View More
View More
Date
2006-03-14
Party A
89-48 129 St LLC
C/o Care Apparel 100 Bayard Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,250,000 View More
View More
Date
2016-08-05
Party A
Balram Rambrich
80-36 248th Street, Bellerose, NY
Other Parties: Jaichand Rambrich, Sewkumarie E Rambrich
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $171,031
Pnc Mortgage A Division Of Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $6,377
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
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Date
2016-08-05
Party A
Jaichand Rambrich
80-36 248th Street, Bellerose, NY
Other Parties: Balram Rambrich, Sewkumarie E Rambrich
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $171,031
Pnc Mortgage A Division Of Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $6,377
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
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Date
2016-08-05
Party A
Sewkumarie E Rambrich
80-36 248th Street, Bellerose, NY
Other Parties: Balram Rambrich, Jaichand Rambrich
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $171,031
Pnc Mortgage A Division Of Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $6,377
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
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Date
2009-06-08
Party A
Md Shamimul Islam
23-49 129th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2005-01-19
Party A
Rifat Islam
23-49 129th Street, College Point, NY
Other Parties: Mohammed Saydur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2005-01-19
Party A
Mohammed Saydur
23-49 129th Street, College Point, NY
Other Parties: Rifat Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-09-13
Party A
Ghassan Elcheikhali
2336 129th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-07-27
Party A
Meixia Huang
73-09 160th Street, Flushing, NY
Other Parties: Yuan En Hu
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2017-07-27
Party A
Yuan En Hu
73-09 160th Street, Flushing, NY
Other Parties: Meixia Huang
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2007-04-17
Party A
Veronica Bulger Trustee
23-46 129 Street, College Point, NY
Other Parties: Veronica Bulger Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-17
Party A
Veronica Bulger Living Trust
23-46 129 Street, College Point, NY
Other Parties: Veronica Bulger Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2006-04-28
Party A
Jorge Torres
140-18 Ash Avenue, Flushing, NY
Other Parties: Fabian Escandon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
View More
Date
2006-04-28
Party A
Fabian Escandon
140-18 Ash Avenue, Flushing, NY
Other Parties: Jorge Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
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Date
2008-10-17
Party A
Deok Kyoo Lee
23-56 129th Street, College Point, NY
Other Parties: In Sook Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$610,000 View More
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Date
2008-10-17
Party A
In Sook Lee
23-56 129th Street, College Point, NY
Other Parties: Deok Kyoo Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$610,000 View More
View More
Date
2007-09-28
Party A
Mian Zhou
23-12 129th Street, College Point, NY
Other Parties: Xiaxiu Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$650,000 View More
View More
Date
2007-09-28
Party A
Xiaxiu Chi
23-12 129th Street, College Point, NY
Other Parties: Mian Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$650,000 View More
View More
Date
2009-06-25
Party A
Lin Chen
23-35 129th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$585,000 View More
View More
Date
2014-11-10
Party A
Cecil E Jr Hollar
23 East 129th Street, New York, NY
Other Parties: Jennifer Hollar, Kenneth C Hollar, Sylvia M Hollar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,268
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,170,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2014-11-10
Party A
Jennifer Hollar
23 East 129th Street, New York, NY
Other Parties: Cecil E Jr Hollar, Kenneth C Hollar, Sylvia M Hollar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,268
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,170,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2014-11-10
Party A
Sylvia M Hollar
23 East 129th Street, New York, NY
Other Parties: Cecil E Jr Hollar, Jennifer Hollar, Kenneth C Hollar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,268
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,170,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2014-11-10
Party A
Kenneth C Hollar
23 East 129th Street, New York, NY
Other Parties: Cecil E Jr Hollar, Jennifer Hollar, Sylvia M Hollar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,268
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,170,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2005-03-16
Party A
Tns Development Group Ltd
590 Franklin Avenue, Mount Vernon, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,169,280
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $0
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $1,030,000
United Stated Deptartment Of Housing And Urban Dev , 451 Seventh Street, Sw, Washington, DC
Amount
$270,000 View More
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Date
1992-03-17
Party A
Emmaus House Inc
2027 Lexington Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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