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Property Records Search:  Deborah Ann Pazmino

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-02-28
Party A
Deborah Ann Pazmino
69 Verbena Avenue, Floral Park, NY
Other Parties: Charles Ramirez, George Ramirez
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
More Units at 89-95 218th Place
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-07-21
Party A
Janet Fonseca As Trustee
180 Westhampton Drive, Palm Coast, NY
Other Parties: Fonseca Living Trust, Vincent Fonseca As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-08 218th Place, Queens, NY 89-08 218th Place, Queens, NY 89-08 218th Place, Queens, NY
View More
Date
2016-07-21
Party A
Fonseca Living Trust
180 Westhampton Drive, Palm Coast, NY
Other Parties: Janet Fonseca As Trustee, Vincent Fonseca As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-08 218th Place, Queens, NY 89-08 218th Place, Queens, NY 89-08 218th Place, Queens, NY
View More
Date
2016-07-21
Party A
Vincent Fonseca As Trustee
180 Westhampton Drive, Palm Coast, NY
Other Parties: Fonseca Living Trust, Janet Fonseca As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-08 218th Place, Queens, NY 89-08 218th Place, Queens, NY 89-08 218th Place, Queens, NY
View More
Date
2020-08-14
Party A
Rozina Akter
150-07 88th Ave Apt 1a, Jamaica, NY
Other Parties: Muhammad Faruque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $631,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 66 S Service Road Suite 400, Melville, NY
Amount
$665,000 View More
89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY
View More
Date
2020-08-14
Party A
Muhammad Faruque
150-07 88th Ave Apt 1a, Jamaica, NY
Other Parties: Rozina Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $631,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 66 S Service Road Suite 400, Melville, NY
Amount
$665,000 View More
89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY
View More
Date
2015-10-20
Party A
Lizbeth Molina
89-88 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,100
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$439,000 View More
89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY
View More
Date
2010-10-05
Party A
Nestor Lema
89-88 218th Place, Queens Village, NY
Other Parties: Adriana Lema
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY
View More
Date
2010-10-05
Party A
Adriana Lema
89-88 218th Place, Queens Village, NY
Other Parties: Nestor Lema
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY 89-88 218th Place, Queens, NY
View More
Date
2012-12-28
Party A
Maria Christine Santos
92-80 222nd Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,563
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
89-18 218th Place, Queens, NY 89-18 218th Place, Queens, NY 89-18 218th Place, Queens, NY
View More
Date
2009-03-13
Party A
Avanash Chattoo
95-24 105th Street, Ozone Park, NY
Other Parties: Davanand Chattoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL
Amount
$498,000 View More
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2009-03-13
Party A
Davanand Chattoo
95-24 105th Street, Ozone Park, NY
Other Parties: Avanash Chattoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL
Amount
$498,000 View More
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2005-10-03
Party A
Bebi Z Ganee
89-29 218th Place, Queens Village, NY
Other Parties: Abdool Z Ganee, Fka Bebi Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2005-10-03
Party A
Abdool Z Ganee
89-29 218th Place, Queens Village, NY
Other Parties: Bebi Z Ganee, Fka Bebi Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2005-10-03
Party A
Fka Bebi Khan
89-29 218th Place, Queens Village, NY
Other Parties: Abdool Z Ganee, Bebi Z Ganee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2003-12-09
Party A
Bebi Khan
236-09 Braddock Avenue, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2008-02-14
Party A
Wajid A Bhatti
89-59 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
89-59 218th Place, Queens, NY
View More
Date
2005-01-25
Party A
Zareen Jamsheed
89-59 218th Place, Queens Village, NY
Other Parties: Wajid A Bhatti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , 3300 Southwest 34th Avenue, Okala, FL
Amount
$410,500 View More
89-59 218th Place, Queens, NY
View More
Date
2005-01-25
Party A
Wajid A Bhatti
89-59 218th Place, Queens Village, NY
Other Parties: Zareen Jamsheed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , 3300 Southwest 34th Avenue, Okala, FL
Amount
$410,500 View More
89-59 218th Place, Queens, NY
View More
Date
2003-01-06
Party A
Jaswal S Bhupinder
130 Strattford Road, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$268,710 View More
89-59 218th Place, Queens, NY
View More
Date
2006-07-12
Party A
Peter C Brijmohan
4 Fordham Hill Oval, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,200
Mers , 2727 East Imperial Highway, Brea, CA
Mortgage: $99,800
Mers , 2727 East Imperial Highway, Brea, CA
Amount
$499,000 View More
89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY
View More
Date
2004-03-31
Party A
Joanne J Simmons
89-15 218th Place, Queens Village, NY
Other Parties: Chandra Kali Ramsamooj
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY
View More
Date
2004-03-31
Party A
Chandra Kali Ramsamooj
89-15 218th Place, Queens Village, NY
Other Parties: Joanne J Simmons
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY
View More
Date
2021-06-07
Party A
Khaki Chan
89-78 218th Place, Queens Village, NY
Other Parties: Chinva Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY
View More
Date
2021-06-07
Party A
Chinva Chan
89-78 218th Place, Queens Village, NY
Other Parties: Khaki Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY
View More
Date
2007-03-22
Party A
Mohammed S Chowdhury
89-78 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$442,000 View More
89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY
View More
Date
2020-08-31
Party A
L1q1 Corporation
444 Route 111, Smithtown, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Bayport Funding LLC , 98 Cuttermill Road, Suite 424n Suite 424n, Great Neck, NY
Amount
$460,000 View More
89-87 218th Place, Queens, NY 89-87 218th Place, Queens, NY
View More
Date
2017-05-12
Party A
Ruchi Sharma
25-26 78th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Mers , Po Box 2026, Flint, MI
Amount
$429,000 View More
View More
Date
2016-10-05
Party A
John Patrick Woods
149 Browning Circle, Winterhaven, FL
Other Parties: Anne Patricia Woods, Kevin James Woods, Michael Foster Woods
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-05
Party A
Michael Foster Woods
5 Gumtree Rd E16, Hiltonhead, SC
Other Parties: Anne Patricia Woods, John Patrick Woods, Kevin James Woods
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-05
Party A
Kevin James Woods
89-43 218th Place, Queens Village, NY
Other Parties: Anne Patricia Woods, John Patrick Woods, Michael Foster Woods
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-05
Party A
Anne Patricia Woods
33 East 22nd Street Apt 2b, New York, NY
Other Parties: John Patrick Woods, Kevin James Woods, Michael Foster Woods
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-02
Party A
Dinorah L Fils-Aime
89-77 218th Place, Queens Village, NY
Other Parties: Marie Liliane Cesar
Event
Buys From
Party B
Unit/Mortgage
Amount
$23,000 View More
View More
Date
2020-03-02
Party A
Marie Liliane Cesar
89-77 218th Place, Queens Village, NY
Other Parties: Dinorah L Fils-Aime
Event
Buys From
Party B
Unit/Mortgage
Amount
$23,000 View More
View More
Date
2019-05-10
Party A
Shakuntala Sammy
8958 218th Pl, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-07-09
Party A
Ramlakhan Sugrim
89-58 218th Place, Queens Village, NY
Other Parties: Shakuntala Sammy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-09
Party A
Shakuntala Sammy
89-58 218th Place, Queens Village, NY
Other Parties: Ramlakhan Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-13
Party A
Ramlakhan Sugrim
89-58 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,483
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$405,000 View More
View More
Date
2019-05-24
Party A
Jasmine Clerisme
1660 Lanier Place, Washington, DC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $518,925
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Amount
$600,000 View More
View More
Date
2019-05-02
Party A
Gam Sarwar Zamil
89-25 218th Pl, Queens Village, NY
Other Parties: Shaila Nazneen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-02
Party A
Shaila Nazneen
89-25 218th Pl, Queens Village, NY
Other Parties: Gam Sarwar Zamil
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-14
Party A
Christopher Richard Latchman
91-14 217th Street, Queens Village, NY
Other Parties: Tashini Ramdeo
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2014-05-14
Party A
Tashini Ramdeo
91-14 217th Street, Queens Village, NY
Other Parties: Christopher Richard Latchman
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2007-10-04
Party A
Edward R Mchugh
89-25 218 Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-07
Party A
Waseem Manzoor
153-19 75th Avenue 1g, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $393,300
Mers , Po Box 2026, Flint, MI
Amount
$437,000 View More
View More
Date
2014-07-02
Party A
Armoogan Thernvengadam
8953 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-29
Party A
Swedasee Thernvengadam
25 Augusta Loop, Ne, MD
Other Parties: Armoogan Thernvengadam
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2010-04-29
Party A
Armoogan Thernvengadam
25 Augusta Loop, Ne, MD
Other Parties: Swedasee Thernvengadam
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2010-02-23
Party A
Jatinder S Jaswal
89-53 218th Place, Queens Village, NY
Other Parties: Bhupinder S Jaswal
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2010-02-23
Party A
Bhupinder S Jaswal
89-53 218th Place, Queens Village, NY
Other Parties: Jatinder S Jaswal
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2008-07-25
Party A
Steven Hamilton
89-31 218th Street, Queens Village, NY
Other Parties: Kathy Hamilton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,699
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2008-07-25
Party A
Kathy Hamilton
89-31 218th Street, Queens Village, NY
Other Parties: Steven Hamilton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,699
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2013-10-31
Party A
Cynthia F Thompson
89-01 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $645,000
Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $645,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2007-07-17
Party A
Cynthia F Thompson
89-01 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-11-26
Party A
Gupta Madramootoo
89-04 218th Place, Queens Village, NY
Other Parties: Indrani Madramootoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-26
Party A
Indrani Madramootoo
89-04 218th Place, Queens Village, NY
Other Parties: Gupta Madramootoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-14
Party A
Indrani Madramootoo
89-04 218th Place, Queens Village, NY
Other Parties: Devika Madramootoo, Gupta Madramootoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$445,000 View More
View More
Date
2008-03-14
Party A
Gupta Madramootoo
89-04 218th Place, Queens Village, NY
Other Parties: Devika Madramootoo, Indrani Madramootoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$445,000 View More
View More
Date
2008-03-14
Party A
Devika Madramootoo
89-04 218th Place, Queens Village, NY
Other Parties: Gupta Madramootoo, Indrani Madramootoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$445,000 View More
View More
Date
2015-10-26
Party A
Ping Lin
72-68 Calamus Avenue, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2006-09-07
Party A
Gino Cabello
89-44 219th Place, Queens, NY
Other Parties: Sharon Sosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,250
N A Citibank , 399 Park Avenue, Newyork, NY
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2006-09-07
Party A
Sharon Sosa
89-27 187th Street, Hollis, NY
Other Parties: Gino Cabello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,250
N A Citibank , 399 Park Avenue, Newyork, NY
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2018-03-06
Party A
Mehedi Hassan
88-33 138th Street, Jamaica, NY
Other Parties: Rebeka Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$605,000 View More
View More
Date
2018-03-06
Party A
Rebeka Sultana
88-33 138th Street, Jamaica, NY
Other Parties: Mehedi Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$605,000 View More
View More
Date
2016-01-18
Party A
Lovern Mccall Barat
89-70 218th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2011-10-20
Party A
Abraham Varkey
80-50 237th Street, Queens Village, NY
Other Parties: Mariamma Abraham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,600
Mers , Po Box 2026, Flint, MI
Amount
$312,000 View More
View More
Date
2011-10-20
Party A
Mariamma Abraham
80-50 237th Street, Queens Village, NY
Other Parties: Abraham Varkey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,600
Mers , Po Box 2026, Flint, MI
Amount
$312,000 View More
View More
Date
2002-07-15
Party A
Joan F Militscher
22 Plaza Lane, Selden, NY
Other Parties: Frances Cambria, Rosario Cambria, Vincent J Contino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Vincent J Contino
11343 Rivers Bluff Circle, Bradenton, FL
Other Parties: Frances Cambria, Joan F Militscher, Rosario Cambria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Rosario Cambria
18380 Rustic Hollow, Strongville, OH
Other Parties: Frances Cambria, Joan F Militscher, Vincent J Contino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Frances Cambria
56-28 137th Street, Flushing, NY
Other Parties: Joan F Militscher, Rosario Cambria, Vincent J Contino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-26
Party A
The Louise A Tock Irrevocable Living Trust
89-72 218th Place, Queens Village, NY
Other Parties: Tock Trustee Edward, Tock Trustee Joseph J
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-26
Party A
Tock Trustee Joseph J
110 Cherry Hill Road, Carmel, NY
Other Parties: The Louise A Tock Irrevocable Living Trust, Tock Trustee Edward
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-26
Party A
Tock Trustee Edward
51 Old West Point Road East, Garrison, NY
Other Parties: The Louise A Tock Irrevocable Living Trust, Tock Trustee Joseph J
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-19
Party A
Gary Balmir
89-44 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,800
Mers , Po Box 2026, Flint, MI
Amount
$452,000 View More
View More
Date
2004-10-14
Party A
Permaul Srinivasan
132-15 105th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2004-07-30
Party A
Swarsattie Dayal
91-19 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Continental Capital Corp , 290 Broadhollow Road, Melville, NY
Amount
$425,000 View More
View More
Date
2004-12-29
Party A
Amroonesha Khan
89-03 218th Place, Queens Village, NY
Other Parties: Alli Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-29
Party A
Alli Khan
89-03 218th Place, Queens Village, NY
Other Parties: Amroonesha Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-23
Party A
Shivdai Sukhu
89-51 218th Place, Queens Village, NY
Other Parties: Lynn N Azeez, Rayman M Azeez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,100
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2016-12-23
Party A
Rayman M Azeez
89-51 218th Place, Queens Village, NY
Other Parties: Lynn N Azeez, Shivdai Sukhu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,100
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
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Date
2016-12-23
Party A
Lynn N Azeez
89-51 218th Place, Queens Village, NY
Other Parties: Rayman M Azeez, Shivdai Sukhu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,100
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
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Date
2005-08-08
Party A
Ahillia Persaud
89-90 218th Place, Queens Village, NY
Other Parties: Goutan Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $356,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$445,000 View More
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Date
2005-08-08
Party A
Goutan Persaud
89-90 218th Place, Queens Village, NY
Other Parties: Ahillia Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $356,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$445,000 View More
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Date
2007-10-03
Party A
Nalini Basdeo
89-09 218th Place, Queens Village, NY
Other Parties: Edwin Basdeo, Elaine Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-10-03
Party A
Edwin Basdeo
89-09 218th Place, Queens Village, NY
Other Parties: Elaine Persaud, Nalini Basdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-10-03
Party A
Elaine Persaud
89-09 218th Place, Queens Village, NY
Other Parties: Edwin Basdeo, Nalini Basdeo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2003-05-27
Party A
Ranjit Singh Parmar
89-47 218th Place, Queens Village, NY
Other Parties: Manjit Singh Parmar, Parminderjit Singh Parmar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2003-05-27
Party A
Parminderjit Singh Parmar
248-32 89th Ave, Bellerose, NY
Other Parties: Manjit Singh Parmar, Ranjit Singh Parmar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2003-05-27
Party A
Manjit Singh Parmar
18 Meridian Road, Levittown, NY
Other Parties: Parminderjit Singh Parmar, Ranjit Singh Parmar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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