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Property Records Search:  Darrell Valane Def 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
1980-08-26
Party A
Darrell Valane Def Etal
Other Parties: Lebavici Ronald S Referee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 111-17 173rd Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-13
Party A
Dave Brown
468 Howard Avenue, Brooklyn, NY
Other Parties: Kalisha Morrison
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,589
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$630,000 View More
111-32 173rd Street, Queens, NY 111-32 173rd Street, Queens, NY 111-32 173rd Street, Queens, NY
View More
Date
2022-01-13
Party A
Kalisha Morrison
468 Howard Avenue, Brooklyn, NY
Other Parties: Dave Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,589
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$630,000 View More
111-32 173rd Street, Queens, NY 111-32 173rd Street, Queens, NY 111-32 173rd Street, Queens, NY
View More
Date
2022-01-21
Party A
Rollin Seymour
111-35 173rd Street, Jamaica, NY
Other Parties: Melanie Seymour
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,310
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
111-35 173rd Street, Queens, NY 111-35 173rd Street, Queens, NY 111-35 173rd Street, Queens, NY
View More
Date
2022-01-21
Party A
Melanie Seymour
111-35 173rd Street, Jamaica, NY
Other Parties: Rollin Seymour
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,310
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
111-35 173rd Street, Queens, NY 111-35 173rd Street, Queens, NY 111-35 173rd Street, Queens, NY
View More
Date
2019-12-27
Party A
Kamela Bhoolie
132-11 114th Street, South Ozone Park, NY
Other Parties: Doodnauth Bhoolie, Gettanjalie Bhoolie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,280
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$482,400 View More
111-23 173rd Street, Queens, NY 111-23 173rd Street, Queens, NY 111-23 173rd Street, Queens, NY
View More
Date
2019-12-27
Party A
Gettanjalie Bhoolie
132-11 114th Street, South Ozone Park, NY
Other Parties: Doodnauth Bhoolie, Kamela Bhoolie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,280
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$482,400 View More
111-23 173rd Street, Queens, NY 111-23 173rd Street, Queens, NY 111-23 173rd Street, Queens, NY
View More
Date
2019-12-27
Party A
Doodnauth Bhoolie
132-11 114th Street, South Ozone Park, NY
Other Parties: Gettanjalie Bhoolie, Kamela Bhoolie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,280
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$482,400 View More
111-23 173rd Street, Queens, NY 111-23 173rd Street, Queens, NY 111-23 173rd Street, Queens, NY
View More
Date
2021-01-07
Party A
Chong Lin
143 Iris Ave, Floral Park, NY
Other Parties: Qian Ren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $870,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,160,000 View More
61-17 173rd Street, Queens, NY 61-17 173rd Street, Queens, NY 61-17 173rd Street, Queens, NY
View More
Date
2021-01-07
Party A
Qian Ren
143 Iris Ave, Floral Park, NY
Other Parties: Chong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $870,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,160,000 View More
61-17 173rd Street, Queens, NY 61-17 173rd Street, Queens, NY 61-17 173rd Street, Queens, NY
View More
Date
2020-01-28
Party A
Abul Khair
8348 Charlecote Ridge, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
92-57 173rd Street, Queens, NY
View More
Date
2015-07-28
Party A
Eileen M Mofson As Trustee Of
69-34 173rd Street, Fresh Meadows, NY
Other Parties: Dated 7282015 The Eileen M Mofson Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
69-34 173rd Street, Queens, NY 69-34 173rd Street, Queens, NY 69-34 173rd Street, Queens, NY
View More
Date
2015-07-28
Party A
Dated 7282015 The Eileen M Mofson Family Trust
69-34 173rd Street, Fresh Meadows, NY
Other Parties: Eileen M Mofson As Trustee Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
69-34 173rd Street, Queens, NY 69-34 173rd Street, Queens, NY 69-34 173rd Street, Queens, NY
View More
Date
2015-07-22
Party A
Fanny L Leon
73-46 173rd Street, Queens, NY
Other Parties: Fanny E Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY
View More
Date
2015-07-22
Party A
Fanny E Leon
73-46 173rd Street, Queens, NY
Other Parties: Fanny L Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY
View More
Date
2020-12-09
Party A
David Musheyev
135-30 82nd Drive, #4n, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,000
Mers , Po Box 2026, Flint, MI
Amount
$1,150,000 View More
75-15 173rd Street, Queens, NY 75-15 173rd Street, Queens, NY 75-15 173rd Street, Queens, NY
View More
Date
2019-12-26
Party A
General Realty Group LLC
76-47 173rd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$760,000 View More
76-47 173rd Street, Queens, NY 76-47 173rd Street, Queens, NY 76-47 173rd Street, Queens, NY
View More
Date
2020-01-08
Party A
Neria Avezbadalov
9934 67th Road, Apt 5l, Forest Hills, NY
Other Parties: Elisheva Rubinova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$950,000 View More
70-06 173rd Street, Queens, NY 70-06 173rd Street, Queens, NY 70-06 173rd Street, Queens, NY
View More
Date
2020-06-05
Party A
Eric Ezra Shimonov
61-20 Grand Central Parkway, Forest Hills, NY
Other Parties: Zhanna Shimonova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
76-22 173rd Street, Queens, NY 76-22 173rd Street, Queens, NY 76-22 173rd Street, Queens, NY
View More
Date
2020-06-05
Party A
Zhanna Shimonova
61-20 Grand Central Parkway, Forest Hills, NY
Other Parties: Eric Ezra Shimonov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
76-22 173rd Street, Queens, NY 76-22 173rd Street, Queens, NY 76-22 173rd Street, Queens, NY
View More
Date
2020-09-30
Party A
Otto Farquharson
134-53 173rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 65 S Service Road, Suite 400, Melville, NY
Amount
$685,000 View More
134-53 173rd Street, Queens, NY 134-53 173rd Street, Queens, NY 134-53 173rd Street, Queens, NY
View More
Date
2014-08-15
Party A
Sufia Hussain
C/o Affar Baksh, Esq 146-06 Hillside Avenue, Jamaica, NY
Other Parties: Sofina Hussain, Zafrin Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
134-37 173rd Street, Queens, NY 134-37 173rd Street, Queens, NY 134-37 173rd Street, Queens, NY
View More
Date
2014-08-15
Party A
Zafrin Hussain
C/o Affar Baksh, Esq 146-06 Hillside Avenue, Jamaica, NY
Other Parties: Sofina Hussain, Sufia Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
134-37 173rd Street, Queens, NY 134-37 173rd Street, Queens, NY 134-37 173rd Street, Queens, NY
View More
Date
2014-08-15
Party A
Sofina Hussain
C/o Affar Baksh Esq, 146-06 Hillside Avenue, Jamaica, NY
Other Parties: Sufia Hussain, Zafrin Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
134-37 173rd Street, Queens, NY 134-37 173rd Street, Queens, NY 134-37 173rd Street, Queens, NY
View More
Date
2021-04-15
Party A
Sutapa Bose
238 Port Washington Ave, New York, NY
Other Parties: Christian Santiago
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $658,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$775,000 View More
140-22 173rd Street, Queens, NY 140-22 173rd Street, Queens, NY 140-22 173rd Street, Queens, NY
View More
Date
2021-04-15
Party A
Christian Santiago
238 Port Washington Ave, New York, NY
Other Parties: Sutapa Bose
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $658,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$775,000 View More
140-22 173rd Street, Queens, NY 140-22 173rd Street, Queens, NY 140-22 173rd Street, Queens, NY
View More
Date
2020-03-16
Party A
Spring Tree Partners LLC
118-35 Queens Boulevard, Suite 400, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Yellow Jacket Ventures LLC , 1151 East 34th Street, Brooklyn, NY
Amount
$265,000 View More
140-22 173rd Street, Queens, NY 140-22 173rd Street, Queens, NY 140-22 173rd Street, Queens, NY
View More
Date
2020-05-15
Party A
Krishen Raghoo
134-11 111th Avenue, Jamaica, NY
Other Parties: Kaylin Correa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,295
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$591,000 View More
140-21 173rd Street, Queens, NY 140-21 173rd Street, Queens, NY 140-21 173rd Street, Queens, NY
View More
Date
2020-05-15
Party A
Kaylin Correa
134-11 111th Avenue, Jamaica, NY
Other Parties: Krishen Raghoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,295
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$591,000 View More
140-21 173rd Street, Queens, NY 140-21 173rd Street, Queens, NY 140-21 173rd Street, Queens, NY
View More
Date
2021-05-04
Party A
Aymen Jaber
693-4th Avenue, Brooklyn, NY
Other Parties: Ismail Kolya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
2004-0000444 LLC , 11107 Sunset Hills Rd Suite200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,000 View More
368 East 173rd Street, Bronx, NY 368 East 173rd Street, Bronx, NY 368 East 173rd Street, Bronx, NY
View More
Date
2021-05-04
Party A
Ismail Kolya
693-4th Avenue, Brooklyn, NY
Other Parties: Aymen Jaber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
2004-0000444 LLC , 11107 Sunset Hills Rd Suite200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,000 View More
368 East 173rd Street, Bronx, NY 368 East 173rd Street, Bronx, NY 368 East 173rd Street, Bronx, NY
View More
Date
2014-07-18
Party A
Bakol Ballo
242 Lenox Avenue #9, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,837
Mers , Po Box 2026, Flint, MI
Amount
$285,000 View More
368 East 173rd Street, Bronx, NY 368 East 173rd Street, Bronx, NY 368 East 173rd Street, Bronx, NY
View More
Date
2020-05-26
Party A
Avi Baranes
107 Putnam Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
372 East 173rd Street, Bronx, NY 372 East 173rd Street, Bronx, NY 372 East 173rd Street, Bronx, NY
View More
Date
2020-04-14
Party A
Andres A Durann
Other Parties: Reema Sarkisian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $107,041
Royal United Mortgage LLC
Amount
$120,000 View More
2921 Sw 173rd Street Rd, Ocala, FL 2921 Sw 173rd Street Rd, Ocala, FL 2921 Sw 173rd Street Rd, Ocala, FL
View More
Date
2020-04-14
Party A
Reema Sarkisian
Other Parties: Andres A Durann
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $107,041
Royal United Mortgage LLC
Amount
$120,000 View More
2921 Sw 173rd Street Rd, Ocala, FL 2921 Sw 173rd Street Rd, Ocala, FL 2921 Sw 173rd Street Rd, Ocala, FL
View More
Date
2020-03-11
Party A
Livia Veneziano
720 West 173rd Street Apt 42, New York, NY
Other Parties: Yorgos Strangas
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY
View More
Date
2020-03-11
Party A
Yorgos Strangas
720 West 173rd Street Apt 42, New York, NY
Other Parties: Livia Veneziano
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY
View More
Date
2020-04-09
Party A
Michael Mclinden
720 West 173rd Street Apt 45, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$340,000 View More
720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY
View More
Date
2013-01-07
Party A
Justo Parades
111-17 173rd Street, Jamaica, NY
Other Parties: Angela Paredes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $465,000
Mers , Post Officec Box 2026, Flint, MI
Mortgage: $465,000
The Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2013-01-07
Party A
Angela Paredes
111-17 173rd Street, Jamaica, NY
Other Parties: Justo Parades
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $465,000
Mers , Post Officec Box 2026, Flint, MI
Mortgage: $465,000
The Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2007-01-11
Party A
Mark Bodden
111-30 173rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $95,000
Frm Network , 9500 Ormsby Station Road, Louisville, KY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-01-12
Party A
Rukiya Goddard
111-18 173rd Street, Jamaica, NY
Other Parties: Uriah Steven Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$505,000 View More
View More
Date
2018-01-12
Party A
Uriah Steven Brown
111-18 173rd Street, Jamaica, NY
Other Parties: Rukiya Goddard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$505,000 View More
View More
Date
2023-05-05
Party A
Sn Assets LLC
8813 204th St, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2022-04-08
Party A
Djuana T Davis
111-16 173rd Street, Jamaica, NY
Other Parties: Trinity Cld Corporation
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2022-04-08
Party A
Trinity Cld Corporation
187-14 Dunkirk Drive, Saint Albans, NY
Other Parties: Djuana T Davis
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-08-17
Party A
Djuana T Davis
111-16 173rd St, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,764
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue C129, Lake Success, NY
Amount
$394,000 View More
View More
Date
2010-05-11
Party A
Yavne Management Inc
112-21 Jamaica Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Simona Somekh , Po Box 640762, Oakland Gardens, NY
Yaakov Somekh , Po Box 640762, Oakland Gardens, NY
Amount
$195,000 View More
View More
Date
2009-04-24
Party A
Deutsche Bank National Trust Company As Trustee
4600 Regent Blvd Suite #200, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2009-05-07
Party A
Maat Johnson
109-20 175th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,037
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$274,000 View More
View More
Date
2016-07-20
Party A
Tamer Investors Group LLC
21451 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Agneta Becker , 393 Jericho Turnpike Suite 208, Mineola, NY
Amount
$150,000 View More
View More
Date
2010-10-15
Party A
Quacy Simpson
4107 Avenue K, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,678
Wcs Lending LLC , 6501 Congress Avenue, 3rd Floor, Boca Raton, FL
Amount
$250,000 View More
View More
Date
2009-12-16
Party A
Joyce Johnson Irrevocable Trust Of 2009
92-17 173rd Street, Jamaica, NY
Other Parties: John As Trustee Trevor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-16
Party A
John As Trustee Trevor
92-17 173rd Street, Jamaica, NY
Other Parties: Joyce Johnson Irrevocable Trust Of 2009
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-15
Party A
The Li Hsiung Lo And Chen Yi-Hua Lo Living Trust
7317 173rd St, Fresh Meadows, NY
Other Parties: Lo Trustee Chen Yi-Hua, Lo Trustee Li-Hsiung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-15
Party A
Lo Trustee Li-Hsiung
7317 173rd St, Fresh Meadows, NY
Other Parties: Lo Trustee Chen Yi-Hua, The Li Hsiung Lo And Chen Yi-Hua Lo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-15
Party A
Lo Trustee Chen Yi-Hua
7317 173rd St, Fresh Meadows, NY
Other Parties: Lo Trustee Li-Hsiung, The Li Hsiung Lo And Chen Yi-Hua Lo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-30
Party A
Jason Ferreira
57 Robby Lane, Manhasset Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,750
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2005-10-20
Party A
Chandradai Prittipal
91-17 173rd Street, Jamaica, NY
Other Parties: Gannis Prittipal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-10-20
Party A
Gannis Prittipal
91-17 173rd Street, Jamaica, NY
Other Parties: Chandradai Prittipal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-08-15
Party A
Chandradai Prittipal
91-17 173rd Street, Jamaica, NY
Other Parties: Gannis Prittipal, Sanjay Prittipal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-15
Party A
Gannis Prittipal
91-17 173rd Street, Jamaica, NY
Other Parties: Chandradai Prittipal, Sanjay Prittipal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-15
Party A
Sanjay Prittipal
91-17 173rd Street, Jamaica, NY
Other Parties: Chandradai Prittipal, Gannis Prittipal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-13
Party A
Malissa George
97-29 107th Street, Ozone Park, NY
Other Parties: Christopher George
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,157
Crosscountry Mortgage Inc , 6850 Miller Road, Brecksville, OH
Mortgage: $12,450
Crosscountry Mortgage Inc , 6850 Miller Road, Brecksville, OH
Amount
$415,000 View More
View More
Date
2018-11-13
Party A
Christopher George
97-29 107th Street, Ozone Park, NY
Other Parties: Malissa George
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,157
Crosscountry Mortgage Inc , 6850 Miller Road, Brecksville, OH
Mortgage: $12,450
Crosscountry Mortgage Inc , 6850 Miller Road, Brecksville, OH
Amount
$415,000 View More
View More
Date
2017-07-28
Party A
Kemba Reid Marsh
1515 East 95th Street, Brooklyn, NY
Other Parties: Ian Hutton, Kerry Lewis, Lyona Hutton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$525,000 View More
View More
Date
2017-07-28
Party A
Kerry Lewis
1515 East 95th Street, Brooklyn, NY
Other Parties: Ian Hutton, Kemba Reid Marsh, Lyona Hutton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$525,000 View More
View More
Date
2017-07-28
Party A
Lyona Hutton
1515 East 95th Street, Brooklyn, NY
Other Parties: Ian Hutton, Kemba Reid Marsh, Kerry Lewis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$525,000 View More
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Date
2017-07-28
Party A
Ian Hutton
1515 East 95th Street, Brooklyn, NY
Other Parties: Kemba Reid Marsh, Kerry Lewis, Lyona Hutton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$525,000 View More
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Date
2013-08-30
Party A
Dilleon Rampersad
84 Rogers Avenue 3rd Floor, Brooklyn, NY
Other Parties: Darryl Rampersad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,648
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$289,900 View More
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Date
2013-08-30
Party A
Darryl Rampersad
84 Rogers Avenue 3rd Floor, Brooklyn, NY
Other Parties: Dilleon Rampersad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,648
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$289,900 View More
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Date
2008-08-27
Party A
Tiesha Boyd
137-17 173rd St, Springfield Gardens, NY
Other Parties: Boyd Jr Thomas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $167,475
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2008-08-27
Party A
Boyd Jr Thomas
137-17 173rd St, Springfield Gardens, NY
Other Parties: Tiesha Boyd
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $167,475
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2019-04-24
Party A
The Irina Khayumova Irrevocable Trust
76-15 173rd Street, Fresh Meadows, NY
Other Parties: Irina Khayumova Trustee, Margarita Khayumova Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2019-04-24
Party A
Irina Khayumova Trustee
76-15 173rd Street, Fresh Meadows, NY
Other Parties: Margarita Khayumova Trustee, The Irina Khayumova Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2019-04-24
Party A
Margarita Khayumova Trustee
76-15 173rd Street, Fresh Meadows, NY
Other Parties: Irina Khayumova Trustee, The Irina Khayumova Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-04-28
Party A
Ding Xing Chen
73-24 173rd Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-03-30
Party A
Khaim Avulov
73-29 173rd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
N/A
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Date
2019-11-20
Party A
Rajbir Kaur
31 Elwood Ave, Hicksville, NY
Other Parties: Baljinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Allied Mortgage Group Inc , 225 E City Avenue Suite 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
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Date
2019-11-20
Party A
Baljinder Singh
31 Elwood Ave, Hicksville, NY
Other Parties: Rajbir Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Allied Mortgage Group Inc , 225 E City Avenue Suite 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
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Date
2020-01-29
Party A
Danqing Wang
75-07 173rd Street, Fresh Meadows, NY
Other Parties: Quan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Ave, Suite 11i, Flushing, NY
Amount
$918,888 View More
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Date
2020-01-29
Party A
Quan Lin
75-07 173rd Street, Fresh Meadows, NY
Other Parties: Danqing Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Ave, Suite 11i, Flushing, NY
Amount
$918,888 View More
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Date
2020-02-06
Party A
Daisy Curry
115-32 173rd Street, Jamaica, NY
Other Parties: Doris Curry Washington, Nyema Revere
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-06
Party A
Doris Curry Washington
115-32 173rd Street, Jamaica, NY
Other Parties: Daisy Curry, Nyema Revere
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-02-06
Party A
Nyema Revere
115-32 173rd Street, Jamaica, NY
Other Parties: Daisy Curry, Doris Curry Washington
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-08-07
Party A
Ezeisii E Steele
106-19 173rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
106-21 173rd Street, Queens, NY
Amount
N/A
Date
2014-09-29
Party A
Alejandro Antonio Henriquez
108-17 Jamaica Avenue, 2nd Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,417
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$345,000 View More
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Date
2020-01-30
Party A
802 Holdings LLC
203 Patchen Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
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Date
2020-05-12
Party A
Jahidur Rahman
88-21 171st Street 2nd Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,500
Systems Inc Mortgage Electronic Registration , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$570,000 View More
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Date
2020-01-30
Party A
Cam 995 East 173rd St Associates LLC
87-14 116th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,700,000 View More
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Date
2015-06-19
Party A
505 West Star Nyc LLC
2580 Sunrise Highway, Bellmore, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
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Date
2015-06-19
Party A
Angela Baggetta
281 Clifton Place, Apt 10d, Brooklyn, NY
Other Parties: Gavin Hollis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$496,860 View More
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Date
2015-06-19
Party A
Gavin Hollis
281 Clifton Place, Apt 10d, Brooklyn, NY
Other Parties: Angela Baggetta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$496,860 View More
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Date
2015-06-24
Party A
Daniel Allalemdjian
505 West173rd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,900
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$497,874 View More
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Date
2015-06-19
Party A
Hai Z Ruan
505 West 173rd Street, Unit 2, New York, NY
Other Parties: Haizhou Ruan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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