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Property Records Search:  Deceased Zara Cezar N Neto

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-06-21
Party A
Deceased Zara Cezar N Neto
95-35 109th Street, Richmond Hill, NY
Other Parties: Deceased Armenio S Neto, Sole Heir Margarette Hintze, Sole Heir Marilene Neto Silva
Event
Sells To
Party B
Unit/Mortgage
Amount
$255,000 View More
View More
More Units at 95-35 109th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-19
Party A
Pedri Real Estate Development LLC
275 Jericho Turnpike, #201, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$466,440 View More
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2023-10-19
Party A
Rmj Future Fund LLC
275 Jericho Turnpike, 201, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2019-01-23
Party A
Us Bank Na As Trustee On Behalf Of The Holde
3415 Vision Dr Floor 1, Columbus, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$396,000 View More
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2007-01-31
Party A
Finella Mcleod
604 Bradford St, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2007-01-31
Party A
Finella Mcleod
604 Bradford Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
N/A
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2007-01-31
Party A
Alejandrina Somme
95-33 109 St, Richmond Hill, NY
Other Parties: Vanrye Iii Somme
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2007-01-31
Party A
Alejandrina Somme
95-33 109th Street, Richmond Hill, NY
Other Parties: Vanryne Iii Somme
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
N/A
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2007-01-31
Party A
Vanrye Iii Somme
95-33 109 St, Richmond Hill, NY
Other Parties: Alejandrina Somme
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2007-01-31
Party A
Vanryne Iii Somme
95-33 109th Street, Richmond Hill, NY
Other Parties: Alejandrina Somme
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
N/A
95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY 95-33 109th Street, Queens, NY
View More
Date
2014-09-10
Party A
Raymanand Somwaru
362 Grant Avenue, Brooklyn, NY
Other Parties: Maiwantie Khamoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$455,000 View More
95-17 109th Street, Queens, NY
View More
Date
2014-09-10
Party A
Maiwantie Khamoo
362 Grant Avenue, Brooklyn, NY
Other Parties: Raymanand Somwaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$455,000 View More
95-17 109th Street, Queens, NY
View More
Date
2022-05-12
Party A
Wen Zheng
35-11 109th Street, Corona, NY
Other Parties: Jingquan Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $812,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,250,000 View More
35-11 109th Street, Queens, NY 35-11 109th Street, Queens, NY 35-11 109th Street, Queens, NY
View More
Date
2022-05-12
Party A
Jingquan Jiang
35-11 109th Street, Corona, NY
Other Parties: Wen Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $812,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,250,000 View More
35-11 109th Street, Queens, NY 35-11 109th Street, Queens, NY 35-11 109th Street, Queens, NY
View More
Date
2003-09-26
Party A
Johnny Velez
50-26 Junction Boulevard, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$478,000 View More
35-12 109th Street, Queens, NY 35-12 109th Street, Queens, NY 35-12 109th Street, Queens, NY
View More
Date
2020-08-27
Party A
Noel U Conde
147-71 Huxley Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,400,000 View More
35-13 109th Street, Queens, NY 35-13 109th Street, Queens, NY 35-13 109th Street, Queens, NY
View More
Date
2016-07-27
Party A
Rrr United Realty LLC
37-22 73rd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-27 109th Street, Queens, NY 35-27 109th Street, Queens, NY 35-27 109th Street, Queens, NY
View More
Date
2008-04-08
Party A
Khokon Chowdhury
35-27 109th Street, Corona, NY
Other Parties: Ridwan Kabir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-27 109th Street, Queens, NY 35-27 109th Street, Queens, NY 35-27 109th Street, Queens, NY
View More
Date
2008-04-08
Party A
Ridwan Kabir
35-27 109th Street, Corona, NY
Other Parties: Khokon Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-27 109th Street, Queens, NY 35-27 109th Street, Queens, NY 35-27 109th Street, Queens, NY
View More
Date
2014-10-31
Party A
Kerosiki Property Management Corp
119 Meridian Boulevard, Arverne, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY
Amount
$370,000 View More
View More
Date
2021-08-17
Party A
Roodranauth Nankoo
95-24 109th Street, South Richmond Hill, NY
Other Parties: Dennis Nankoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2021-08-17
Party A
Dennis Nankoo
95-24 109th Street, South Richmond Hill, NY
Other Parties: Roodranauth Nankoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2016-05-18
Party A
Shaw Ryan Khan
97-07 109th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-10
Party A
Ragwatie Mursulim
615 Crescent Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2008-08-11
Party A
Imdad Razak
49 Cottonwood Lane, Westbury, NY
Other Parties: Deborah Razak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-11
Party A
Deborah Razak
49 Cottonwood Lane, Westbury, NY
Other Parties: Imdad Razak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-05
Party A
Imdad Razak
95-06 109th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-14
Party A
Balwinder Singh
91-36 109th Street, Richmond Hill, NY
Other Parties: Baljit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$450,000 View More
View More
Date
2007-09-14
Party A
Baljit Kaur
91-36 109th Street, Richmond Hill, NY
Other Parties: Balwinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$450,000 View More
View More
Date
2008-08-14
Party A
Deborah Razak
49 Cottonwood Lane, Westbury, NY
Other Parties: Imdad Razak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-14
Party A
Imdad Razak
49 Cottonwood Lane, Westbury, NY
Other Parties: Deborah Razak
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-25
Party A
Imdad Razak
49 Cottonwood Lane, Westbury, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-05
Party A
Imdad Razak
49 Cottonwood Lane, Westbury, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-14
Party A
Rangasammy N Lucknauth
95-13 109th Street, South Richmond Hill, NY
Other Parties: Hemwattee Ramtej
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-14
Party A
Hemwattee Ramtej
95-13 109th Street, South Richmond Hill, NY
Other Parties: Rangasammy N Lucknauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-14
Party A
Sharda Sharma
95-41 109th Street, Jamaica, NY
Other Parties: Rohan Ramdat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-14
Party A
Rohan Ramdat
95-41 109th Street, Jamaica, NY
Other Parties: Sharda Sharma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-02
Party A
Rohan Ramdat
127-16 Liberty Avenue, Rcihmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Mortgage: $60,000
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$760,000 View More
View More
Date
2004-10-13
Party A
Katina Leggio
98-23 Horace Harding Blvd, Corona, NY
Other Parties: Vito Leggio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$510,000 View More
View More
Date
2004-10-13
Party A
Vito Leggio
98-23 Horace Harding Blvd, Corona, NY
Other Parties: Katina Leggio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$510,000 View More
View More
Date
2008-05-30
Party A
Katharina Blanks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $163,878
Golf Savings Bank
Amount
$189,950 View More
View More
Date
2018-08-31
Party A
Eusebio Davila Nino
35-08 109th Street, Corona, NY
Other Parties: Miriam Martinez Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
View More
Date
2018-08-31
Party A
Miriam Martinez Ortiz
35-08 109th Street, Corona, NY
Other Parties: Eusebio Davila Nino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
View More
Date
2014-10-28
Party A
Robert Cnniffe
35-08 109th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2013-04-22
Party A
Naheed Akmal
35-14 109th Street, Corona, NY
Other Parties: Sadaf Azeem, Samina Anwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-22
Party A
Samina Anwar
35-14 109th Street, Corona, NY
Other Parties: Naheed Akmal, Sadaf Azeem
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-22
Party A
Sadaf Azeem
35-14 109th Street, Corona, NY
Other Parties: Naheed Akmal, Samina Anwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-13
Party A
Samina Anwar
783 Bixby Drive, Baldwin, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$295,000 View More
View More
Date
2006-12-04
Party A
Gilda Penserga
65 Sunnyside Lane, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2004-09-14
Party A
Norma Collado
26-45 9th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,920
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $70,298
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$468,650 View More
View More
Date
2023-06-08
Party A
Juana De Dios Hernandez Garcia
35-07 109th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
View More
Date
2010-06-18
Party A
Modesta C Ascencio
41-46 70th Street, Apt 3, Woodside, NY
Other Parties: Marcelo Ascencio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,222
Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY
Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY
Amount
$620,000 View More
View More
Date
2010-06-18
Party A
Marcelo Ascencio
41-46 70th Street, Apt 3, Woodside, NY
Other Parties: Modesta C Ascencio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,222
Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY
Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY
Amount
$620,000 View More
View More
Date
2009-12-09
Party A
Jesus Palao
35-17 109th Street, Corona, NY
Other Parties: Gustavo Tlelo, Victor Chase
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-09
Party A
Gustavo Tlelo
35-17 109th Street, Corona, NY
Other Parties: Jesus Palao, Victor Chase
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-09
Party A
Victor Chase
35-17 109th Street, Corona, NY
Other Parties: Gustavo Tlelo, Jesus Palao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-18
Party A
Jesus Palao
48-16 98th Street, Corona, NY
Other Parties: Victor Chase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,036
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$415,000 View More
View More
Date
2009-09-18
Party A
Victor Chase
48-16 98th Street, Corona, NY
Other Parties: Jesus Palao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,036
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$415,000 View More
View More
Date
2010-06-30
Party A
Carlos Cumbay
37-15 81st Street, Jackson Heights, NY
Other Parties: Luis Guano, Manuel Cumbay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,223
Carnegie Mortgage LLC , 3490 Route 1 North, Suite 15a, Princeton, NJ
Amount
$595,000 View More
View More
Date
2010-06-30
Party A
Manuel Cumbay
37-15 81st Street, Jackson Heights, NY
Other Parties: Carlos Cumbay, Luis Guano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,223
Carnegie Mortgage LLC , 3490 Route 1 North, Suite 15a, Princeton, NJ
Amount
$595,000 View More
View More
Date
2010-06-30
Party A
Luis Guano
37-15 81st Street, Jackson Heights, NY
Other Parties: Carlos Cumbay, Manuel Cumbay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,223
Carnegie Mortgage LLC , 3490 Route 1 North, Suite 15a, Princeton, NJ
Amount
$595,000 View More
View More
Date
2008-09-29
Party A
Manhasset Homes Usa LLC
37-36 75th, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$459,000 View More
View More
Date
2008-03-14
Party A
Deutsche Bank Natinal Trust Company
10790 Rancho Bernardo Road, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$484,500 View More
View More
Date
2017-11-20
Party A
Maria N Mayancela Quito
35-35 109th Street, Corona, NY
Other Parties: Jose A Mayancela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
View More
Date
2017-11-20
Party A
Jose A Mayancela
35-35 109th Street, Corona, NY
Other Parties: Maria N Mayancela Quito
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
View More
Date
2017-08-04
Party A
Manuel Berna
35-35 109th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-13
Party A
Manuel Berna
86-30 Port Sudan, Orlando, FL
Other Parties: Mario D Berna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-13
Party A
Mario D Berna
39-44 65th Street, Woodside, NY
Other Parties: Manuel Berna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-12
Party A
Ann Marie Walsh
42-16 80th Street #1n, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$440,000 View More
View More
Date
2013-01-02
Party A
Baker Realty Group LLC
85-11 66th Avenue, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,000 View More
View More
Date
2011-12-02
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-11-16
Party A
Marcos J Jimenez
1323 146th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2019-10-28
Party A
Klc Properties LLC
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $994,710
National Association Morgan Stanley Private Bank , 200 Westchester Avenue, Floor 2ne, Purchase, NY
Mortgage: $4,500,000
National Association Morgan Stanley Private Bank , 200 Westchester Avenue, Floor 2ne, Purchase, NY
Amount
N/A
View More
Date
2012-04-25
Party A
Kenchih Takchieh LLC
35-29 109th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
View More
Date
2014-05-27
Party A
3509 Corona Corp
35-09 109th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-14
Party A
Wei Li Liu
108-27 37th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2016-10-13
Party A
Xiuyun Lin
35-33 109th Street, Corona, NY
Other Parties: Liguan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2016-10-13
Party A
Liguan Lin
35-33 109th Street, Corona, NY
Other Parties: Xiuyun Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2015-10-16
Party A
Fortune Partners LLC
42-29 192nd Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$577,500 View More
View More
Date
2019-01-07
Party A
Universal Communications Network Inc
229 West 28th Street Suite 1200, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,450,000 View More
View More
Date
2007-06-20
Party A
Nixon Patricio Gavilanez
35-38 98th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $741,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $285,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,140,000 View More
View More
Date
2021-05-21
Party A
Jianhai Lin
35-23 109th Street, Corona, NY
Other Parties: Lingying Wang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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Date
2021-05-21
Party A
Lingying Wang
35-23 109th Street, Corona, NY
Other Parties: Jianhai Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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Date
2008-02-28
Party A
Lingying Wang
35-23 109th Street, Corona, NY
Other Parties: Jian Hai Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$946,972 View More
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Date
2008-02-28
Party A
Jian Hai Lin
35-23 109th Street, Coroana, NY
Other Parties: Lingying Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$946,972 View More
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Date
2004-07-16
Party A
Tivoli Development LLC
30-51 Steinway Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
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Date
2007-02-03
Party A
Johanna Cespedes
35-39 109th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-03-07
Party A
Ren Qiang Cai
108-12 35th Avenue, Corona, NY
Other Parties: Bi Fang Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$350,000 View More
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Date
2014-03-07
Party A
Bi Fang Liu
108-12 35th Avenue, Corona, NY
Other Parties: Ren Qiang Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$350,000 View More
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Date
2017-08-11
Party A
Caritha Blair
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,631
Loandepotcom LLC
Amount
$185,719 View More
View More
Date
2013-09-06
Party A
Camille Khan
97-07 109th Street, South Richmond Hill, NY
Other Parties: Shaw M Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2013-09-06
Party A
Shaw M Khan
97-07 109th Street, South Richmond Hill, NY
Other Parties: Camille Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2020-04-20
Party A
David Wilcoxon
Other Parties: Jeanne L Wilcoxon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Centennial Bank
Amount
$315,000 View More
View More
Date
2020-04-20
Party A
Jeanne L Wilcoxon
Other Parties: David Wilcoxon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Centennial Bank
Amount
$315,000 View More
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