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Property Records Search:  Davekha Ramlagan

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-16
Party A
Davekha Ramlagan
87-08 104th Street, Richmond Hill, NY
Other Parties: Tillack Harinandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,031
Homebridge Financial Services Inc As Nominee , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
104-28 92nd Ave, Queens, NY 104-28 92nd Ave, Queens, NY 104-28 92nd Ave, Queens, NY
View More
More Units at 104-28 92nd Avenue
73 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-30
Party A
Roli Group LLC
48 South Service Road, Suite 404, Melville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Great Neck, NY
Amount
$400,000 View More
104-28 92nd Avenue, Queens, NY 104-28 92nd Avenue, Queens, NY 104-28 92nd Avenue, Queens, NY
View More
Date
2019-12-23
Party A
Enlighten Realty Ny LLC
121-08 6th Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,400
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$999,000 View More
104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY
View More
Date
2018-06-28
Party A
Rns Enterprises Of Nyc Inc
1066 Peninsula Blvd, Woodmere, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Wisdom Ventures LLC , 277 Northern Blvd Suite 200, Great Neck, NY
Amount
$672,045 View More
104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY
View More
Date
2008-12-31
Party A
Gladys C Cuzco
55-06 Junction Boulevard, Elmhurst, NY
Other Parties: Luis E Cuzco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$565,500 View More
104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY
View More
Date
2008-12-31
Party A
Luis E Cuzco
55-06 Junction Boulevard, Elmhurst, NY
Other Parties: Gladys C Cuzco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$565,500 View More
104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY 104-13 92nd Avenue, Queens, NY
View More
Date
2022-03-28
Party A
Yomaira K Guaman
4131 51st Street Apt 6f, Woodside, NY
Other Parties: Michael C Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $621,000
Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$690,000 View More
104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY
View More
Date
2022-03-28
Party A
Michael C Rodriguez
4131 51st Street Apt 6f, Woodside, NY
Other Parties: Yomaira K Guaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $621,000
Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$690,000 View More
104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY
View More
Date
2009-01-21
Party A
Victoria Ann Bordoy
104-30 92nd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY
View More
Date
2008-11-07
Party A
Corona Gardens Inc
124-40 Metropolitan Avenue, Keew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY
View More
Date
2008-04-04
Party A
Aurora Loan Services LLC
10350 Park Meadows Drive, Littleton, CO
Event
Buys From
Party B
Unit/Mortgage
Amount
$505,326 View More
104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY 104-30 92nd Avenue, Queens, NY
View More
Date
2023-03-23
Party A
Rajdai Beharry
104-48 92nd Avenue, Richmond Hill, NY
Other Parties: Yuvraj P Beharry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2023-03-23
Party A
Yuvraj P Beharry
104-48 92nd Avenue, Richmond Hill, NY
Other Parties: Rajdai Beharry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2021-03-02
Party A
Paula Schorr
114-80 Inwood St, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Velocity Commerical Capital LLC , 30699 Russell Rach Road Suite 295, Westlake Village, CA
Amount
$540,000 View More
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2016-03-07
Party A
Chitrawattee Sukhdeo
104-48 92nd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2007-11-13
Party A
Chitrawattee Sukhdeo
104-48 92nd Avenue, Richmond Hill, NY
Other Parties: Neelawati Sanichar, Reggie G Sanichar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2007-11-13
Party A
Reggie G Sanichar
104-28 92nd Avenue, Richmond Hill, NY
Other Parties: Chitrawattee Sukhdeo, Neelawati Sanichar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2007-11-13
Party A
Neelawati Sanichar
104-48 92nd Avenue, Richmond Hill, NY
Other Parties: Chitrawattee Sukhdeo, Reggie G Sanichar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY 104-48 92nd Avenue, Queens, NY
View More
Date
2022-06-16
Party A
Polash Ahmed
104-18 Otis Avenue, Corona, NY
Other Parties: Md Al Jabir, Tahmina Jabir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $849,915
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$999,900 View More
104-12 92nd Avenue, Queens, NY 104-12 92nd Avenue, Queens, NY 104-12 92nd Avenue, Queens, NY
View More
Date
2022-06-16
Party A
Md Al Jabir
104-18 Otis Avenue, Corona, NY
Other Parties: Polash Ahmed, Tahmina Jabir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $849,915
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$999,900 View More
104-12 92nd Avenue, Queens, NY 104-12 92nd Avenue, Queens, NY 104-12 92nd Avenue, Queens, NY
View More
Date
2022-06-16
Party A
Tahmina Jabir
104-18 Otis Avenue, Corona, NY
Other Parties: Md Al Jabir, Polash Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $849,915
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$999,900 View More
104-12 92nd Avenue, Queens, NY 104-12 92nd Avenue, Queens, NY 104-12 92nd Avenue, Queens, NY
View More
Date
2023-12-19
Party A
Gonzalez Family 2023 Revocable Trust
104-26 92nd Avenue, Richmond Hill, NY
Other Parties: Yajaira Gonzalez Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
104-26 92nd Avenue, Queens, NY 104-26 92nd Avenue, Queens, NY 104-26 92nd Avenue, Queens, NY
View More
Date
2023-12-19
Party A
Yajaira Gonzalez Trustee
104-26 92nd Avenue, Richmond Hill, NY
Other Parties: Gonzalez Family 2023 Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
104-26 92nd Avenue, Queens, NY 104-26 92nd Avenue, Queens, NY 104-26 92nd Avenue, Queens, NY
View More
Date
2021-11-15
Party A
Mohammad Rahman
1219 Liberty Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
104-40 92nd Avenue, Queens, NY 104-40 92nd Avenue, Queens, NY 104-40 92nd Avenue, Queens, NY
View More
Date
2020-09-23
Party A
James Holloway
1611 Hancock St, Ridgewood, NY
Other Parties: Eileen Holloway
Event
Buys From
Party B
Unit/Mortgage
Amount
$609,000 View More
104-32 92nd Avenue, Queens, NY 104-32 92nd Avenue, Queens, NY 104-32 92nd Avenue, Queens, NY
View More
Date
2020-09-23
Party A
Eileen Holloway
1611 Hancock Street, Ridgewood, NY
Other Parties: James Holloway
Event
Buys From
Party B
Unit/Mortgage
Amount
$609,000 View More
104-32 92nd Avenue, Queens, NY 104-32 92nd Avenue, Queens, NY 104-32 92nd Avenue, Queens, NY
View More
Date
2004-09-22
Party A
Luz Estella Martinez
104-32 92nd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
104-32 92nd Avenue, Queens, NY 104-32 92nd Avenue, Queens, NY 104-32 92nd Avenue, Queens, NY
View More
Date
2021-07-19
Party A
Glorymar Del Valle Ibanez Sanchez
112-45 39th Avenue #3a, Corona, NY
Other Parties: Pedro Rodolfo Cirigliano Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$625,000 View More
10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY
View More
Date
2021-07-19
Party A
Pedro Rodolfo Cirigliano Garcia
112-45 39th Avenue #3a, Corona, NY
Other Parties: Glorymar Del Valle Ibanez Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$625,000 View More
10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY
View More
Date
2018-02-16
Party A
Luz Stella Castano Salas
10432 92nd Avenue, Richmond Hill, NY
Other Parties: Andres Emilio Gallo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,473
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $211,600
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY
View More
Date
2018-02-16
Party A
Andres Emilio Gallo
10432 92nd Avenue, Richmond Hill, NY
Other Parties: Luz Stella Castano Salas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,473
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $211,600
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY 10432 92nd Avenue, Queens, NY
View More
Date
2016-02-29
Party A
Jesus Rodriguez
104-55 92nd Avenue, Richmond Hill, NY
Other Parties: Diana Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,195
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$440,000 View More
View More
Date
2016-02-29
Party A
Diana Rodriguez
104-55 92nd Avenue, Richmond Hill, NY
Other Parties: Jesus Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,195
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$440,000 View More
View More
Date
2015-01-12
Party A
National Association As Legal Title Tru Us Bank
Ep-Mn-Ws3d, St Paul, MN
Event
Buys From
Party B
Unit/Mortgage
Amount
$451,686 View More
View More
Date
2020-11-10
Party A
Mohd A Hossain
104-20 92nd Ave, Richmond Hill, NY
Other Parties: Sahe Alam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $513,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-11-10
Party A
Sahe Alam
104-20 92nd Ave, Richmond Hill, NY
Other Parties: Mohd A Hossain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $513,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-10-28
Party A
Sahe Alam
104-20 92nd Ave, Queens, NY
Other Parties: Mohd A Hossain, Mohd I Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,713
Mers , Po Box 2026, Flint, MI
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
$585,000 View More
View More
Date
2016-10-28
Party A
Mohd A Hossain
104-20 92nd Ave, Queens, NY
Other Parties: Mohd I Hossain, Sahe Alam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,713
Mers , Po Box 2026, Flint, MI
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
$585,000 View More
View More
Date
2016-10-28
Party A
Mohd I Hossain
104-20 92nd Ave, Queens, NY
Other Parties: Mohd A Hossain, Sahe Alam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,713
Mers , Po Box 2026, Flint, MI
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
$585,000 View More
View More
Date
2017-09-01
Party A
Calvin Baksh
91-03 104th Street, Richmond Hill, NY
Other Parties: Compton Baksh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $710,469
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
View More
Date
2017-09-01
Party A
Compton Baksh
91-03 104th Street, Richmond Hill, NY
Other Parties: Calvin Baksh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $710,469
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
View More
Date
2011-01-24
Party A
Tarawattie Lachhman
105-19 79th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,187
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$355,000 View More
View More
Date
2017-01-09
Party A
Ying Zhao
112 Bowery # 601, New York, NY
Other Parties: Chun Qi Zhang
Event
Buys From
Party B
Unit/Mortgage
Amount
$459,000 View More
View More
Date
2017-01-09
Party A
Chun Qi Zhang
112 Bowery # 601, New York, NY
Other Parties: Ying Zhao
Event
Buys From
Party B
Unit/Mortgage
Amount
$459,000 View More
View More
Date
2016-09-13
Party A
Winsted Reo LLC
237 W 35th Street Suite 1102, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,075,280 View More
View More
Date
2013-07-17
Party A
Us Bank National Association As Trustee
C/o Selene Finance Lp 9990 Richmond Avenu, Ste 400, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$920,681 View More
View More
Date
2007-05-31
Party A
Neilchand Seudharry
328 E 8th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,450
Mers , Po Box 2026, Flint, MI
Amount
$651,000 View More
View More
Date
2010-03-30
Party A
Xanthe Eliopoulos
104-15 92nd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-17
Party A
George Eliopoulos
104-15 92nd Avenue, Richmond Hill, NY
Other Parties: Xanthe Eliopoulos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-17
Party A
Xanthe Eliopoulos
104-15 92nd Avenue, Richmond Hill, NY
Other Parties: George Eliopoulos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-11
Party A
165-15 Union LLC
186-09 Union Turnpike, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-31
Party A
Latchmee Persaud Mahato
104-19 92nd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2009-09-14
Party A
Tina Fellows
158-15 84th Drive, Jamaica, NY
Other Parties: Ricardo Goursahab
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,600
Charles Casquarelli , 136 Mystic Avenue, Ossining, NY
Amount
$239,304 View More
View More
Date
2009-09-14
Party A
Ricardo Goursahab
158-15 84th Drive, Jamaica, NY
Other Parties: Tina Fellows
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,600
Charles Casquarelli , 136 Mystic Avenue, Ossining, NY
Amount
$239,304 View More
View More
Date
2008-05-09
Party A
Na As Trustee Wells Fargo Bank
4837 Watt Avneue, Suite 100 Mc:ca3501, North Highland, CA
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$377,530 View More
View More
Date
2008-04-11
Party A
Na Wells Fargo Bank
1100 Corporate Center Drive, Third Floor- Building A, Raleigh, NC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-03
Party A
Consuelo Aviles
66-18 Almeda Ave, Arverne, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
View More
Date
2006-02-07
Party A
Nelson Naspud Peralta
32-34 41st Street, Apt 3b, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $133,900
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2005-07-19
Party A
Luis Lopez
104-19 92nd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,600
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $113,400
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$567,100 View More
View More
Date
2017-11-08
Party A
Chandradat Kallicharran
93-03 211th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,700
Mers , Po Box 2026, Flint, MI
Amount
$446,000 View More
View More
Date
2023-09-05
Party A
Steven K Goldstein
104-52 92 Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-05-16
Party A
Marilyn Carabajo
104-35 92nd Avenue, Richmond Hill, NY
Other Parties: Miguel Carabajo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,343
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $233,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2017-05-16
Party A
Miguel Carabajo
104-35 92nd Avenue, Richmond Hill, NY
Other Parties: Marilyn Carabajo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,343
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $233,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2003-03-20
Party A
Surinder Chera
86-13 56th Avenue, Elmhurst, NY
Other Parties: Lal Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2003-03-20
Party A
Lal Singh
86-13 56th Avenue, Elmhurst, NY
Other Parties: Surinder Chera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2005-04-26
Party A
Kathleen Ann Lupo
104-41 92nd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-10
Party A
Adam Morales
198 W 9th Street, Brooklyn, NY
Other Parties: Jessica Morales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,800
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $375,200
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$469,000 View More
View More
Date
2007-05-10
Party A
Jessica Morales
198 W 9th Street, Brooklyn, NY
Other Parties: Adam Morales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,800
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $375,200
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$469,000 View More
View More
Date
2009-05-09
Party A
Reginald Goorahoo
104-45 92nd Avenue, Richmond Hill, NY
Other Parties: Saushe Goorahoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-09
Party A
Saushe Goorahoo
104-45 92nd Avenue, Richmond Hill, NY
Other Parties: Reginald Goorahoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-10
Party A
Edward Hiraldo
104-17 92nd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $60,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
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Date
2007-12-13
Party A
Lido Gonzalez
261 Himrod Street, Brooklyn, NY
Other Parties: Gilda Ferrer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
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Date
2007-12-13
Party A
Gilda Ferrer
261 Himrod Street, Brooklyn, NY
Other Parties: Lido Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
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Date
2008-02-22
Party A
Deutsche Bank National Trust Company As Trustee
505 City Parkway West, Orange, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$334,768 View More
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