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Property Records Search:  Dennis A Woodbine

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-12-30
Party A
Dennis A Woodbine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Prudential Mortgagee Co Inc
Amount
N/A
View More
More Units at 90-23 198th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-05
Party A
Marin Azad
97-33 78th Street, Ozone Park, NY
Other Parties: Mohammad T Emdad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY
View More
Date
2017-01-05
Party A
Mohammad T Emdad
97-33 78th Street, Ozone Park, NY
Other Parties: Marin Azad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY
View More
Date
2010-04-28
Party A
Phillip Defreitas
90-37 198th Street, Holliswood, NY
Other Parties: Gaitree Defreitas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$370,000 View More
90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY
View More
Date
2010-04-28
Party A
Gaitree Defreitas
90-37 198th Street, Holliswood, NY
Other Parties: Phillip Defreitas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$370,000 View More
90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY 90-37 198th Street, Queens, NY
View More
Date
2021-11-02
Party A
Mahfuz Ahmed
95-22 Woodhaven Ct, Ozone Park, NY
Other Parties: Juel Uddin, Kamran Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
90-60 198th Street, Queens, NY 90-60 198th Street, Queens, NY 90-60 198th Street, Queens, NY
View More
Date
2021-11-02
Party A
Kamran Uddin
97-01 25th Avenue, East Elmhurst, NY
Other Parties: Juel Uddin, Mahfuz Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
90-60 198th Street, Queens, NY 90-60 198th Street, Queens, NY 90-60 198th Street, Queens, NY
View More
Date
2021-11-02
Party A
Juel Uddin
97-01 25th Avenue, East Elmhurst, NY
Other Parties: Kamran Uddin, Mahfuz Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
90-60 198th Street, Queens, NY 90-60 198th Street, Queens, NY 90-60 198th Street, Queens, NY
View More
Date
2004-03-12
Party A
Florence Mohammed
90-16 198th Street, Hollis, NY
Other Parties: Estate Of Rasheed Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-16 198th Street, Queens, NY 90-16 198th Street, Queens, NY 90-16 198th Street, Queens, NY
View More
Date
2004-03-12
Party A
Estate Of Rasheed Mohammed
90-16 198th Street, Hollis, NY
Other Parties: Florence Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-16 198th Street, Queens, NY 90-16 198th Street, Queens, NY 90-16 198th Street, Queens, NY
View More
Date
2020-04-24
Party A
Adrian Ogle
7312 New Forest Lane, Wake Forest, NC
Other Parties: Andrea Ogle, Ivy C Ogle, Nigel Ogle, Samuel Ogle, William Ogle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-24
Party A
Andrea Ogle
68 Brook Road, Valley Stream, NY
Other Parties: Adrian Ogle, Ivy C Ogle, Nigel Ogle, Samuel Ogle, William Ogle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-24
Party A
William Ogle
900 N Mcknight Rd Unit 2a, Saint Louis, MO
Other Parties: Adrian Ogle, Andrea Ogle, Ivy C Ogle, Nigel Ogle, Samuel Ogle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-24
Party A
Samuel Ogle
3204 Curtis Drive, Apopka, FL
Other Parties: Adrian Ogle, Andrea Ogle, Ivy C Ogle, Nigel Ogle, William Ogle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-24
Party A
Nigel Ogle
227-59 114th Road, Cambria Heights, NY
Other Parties: Adrian Ogle, Andrea Ogle, Ivy C Ogle, Samuel Ogle, William Ogle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-24
Party A
Ivy C Ogle
227-59 114th Road, Cambria Heights, NY
Other Parties: Adrian Ogle, Andrea Ogle, Nigel Ogle, Samuel Ogle, William Ogle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-17
Party A
90-25 198 Street LLC
90-25 198th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-24
Party A
Remy Almedia
90-49 198 Street, Hollis, NY
Other Parties: Anson Lloyd Almeida, Flavia Maria Almeida, Remegius A Almeida
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $606,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$757,500 View More
View More
Date
2008-07-24
Party A
Zirk Enterprises LLC
108-18 68th Avenue, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $606,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2008-07-24
Party A
Remegius A Almeida
90-49 198th Street, Holls, NY
Other Parties: Anson Lloyd Almeida, Flavia Maria Almeida, Remy Almedia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $606,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$757,500 View More
View More
Date
2008-07-24
Party A
Flavia Maria Almeida
90-49 198th Street, Holls, NY
Other Parties: Anson Lloyd Almeida, Remegius A Almeida, Remy Almedia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $606,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$757,500 View More
View More
Date
2008-07-24
Party A
Anson Lloyd Almeida
90-49 198th Street, Holls, NY
Other Parties: Flavia Maria Almeida, Remegius A Almeida, Remy Almedia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $606,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$757,500 View More
View More
Date
2010-10-22
Party A
Sanehi Trustee Lackhan
90-65 198th Street, Hollis, NY
Other Parties: Lackhan Sanehi And Radha Sanehi Living Trust, Sanehi Trustee Radha
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-22
Party A
Lackhan Sanehi And Radha Sanehi Living Trust
90-65 198th Street, Hollis, NY
Other Parties: Sanehi Trustee Lackhan, Sanehi Trustee Radha
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-22
Party A
Sanehi Trustee Radha
90-65 198th Street, Hollis, NY
Other Parties: Lackhan Sanehi And Radha Sanehi Living Trust, Sanehi Trustee Lackhan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-11
Party A
Robert B Ramdass
90-44 198th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,322
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Mortgage: $327,479
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
View More
Date
2008-06-25
Party A
Jasodra Harripersaud
90-44 198th Street, Hollis, NY
Other Parties: Robert B Ramdass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,243
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$360,000 View More
View More
Date
2008-06-25
Party A
Robert B Ramdass
90-44 198th Street, Hollis, NY
Other Parties: Jasodra Harripersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,243
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$360,000 View More
View More
Date
2008-08-20
Party A
Amar Persaud
90-47 198th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-07
Party A
Zirk Enterprises LLC
90-47 198th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $548,800
Washington Mutual Bank , 2273 N Green Valley Parkway - Suite 14, Henderson, NV
Amount
N/A
View More
Date
2008-02-07
Party A
Mahadai Persuad
90-47 198th Street, Hollis, NY
Other Parties: Amar Persuad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,800
Washington Mutual Bank , 2273 N Green Valley Parkway - Suite 14, Henderson, NV
Amount
$698,594 View More
View More
Date
2008-02-07
Party A
Amar Persuad
90-47 198th Street, Hollis, NY
Other Parties: Mahadai Persuad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,800
Washington Mutual Bank , 2273 N Green Valley Parkway - Suite 14, Henderson, NV
Amount
$698,594 View More
View More
Date
2021-11-05
Party A
Shameza Dhanna
9024 198th St, Hollis, NY
Other Parties: Ramnaresh Dhanna, Shivraj Dhanna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-11-05
Party A
Shivraj Dhanna
9024 198th St, Hollis, NY
Other Parties: Ramnaresh Dhanna, Shameza Dhanna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-11-05
Party A
Ramnaresh Dhanna
9024 198th St, Hollis, NY
Other Parties: Shameza Dhanna, Shivraj Dhanna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-11-21
Party A
Ramnaresh Dhanna
90-24 198th Street, Hollis, NY
Other Parties: Shivraj Dhanna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Us Mortgage Corporation , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2016-11-21
Party A
Shivraj Dhanna
90-24 198th Street, Hollis, NY
Other Parties: Ramnaresh Dhanna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Us Mortgage Corporation , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2015-06-11
Party A
Shivraj Dhanna
87-39 125th Street, Richmond Hill, NY
Other Parties: Hardev Singh, Ramnaresh Dhanna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,562
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Ste 140, Melville, NY
Amount
$455,000 View More
View More
Date
2015-06-11
Party A
Ramnaresh Dhanna
87-39 125th Street, Richmond Hill, NY
Other Parties: Hardev Singh, Shivraj Dhanna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,562
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Ste 140, Melville, NY
Amount
$455,000 View More
View More
Date
2015-06-11
Party A
Hardev Singh
87-39 125th Street, Richmond Hill, NY
Other Parties: Ramnaresh Dhanna, Shivraj Dhanna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,562
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Ste 140, Melville, NY
Amount
$455,000 View More
View More
Date
2005-07-07
Party A
Jesenia Cruz Delgado
543 West 160th Street, New York, NY
Other Parties: Erik Delgado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , 2727 East Imperial Highway, Brea, CA
Mortgage: $92,000
Mers , 2727 East Imperial Highway, Brea, CA
Amount
$460,000 View More
View More
Date
2005-07-07
Party A
Erik Delgado
543 West 160th Street, New York, NY
Other Parties: Jesenia Cruz Delgado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , 2727 East Imperial Highway, Brea, CA
Mortgage: $92,000
Mers , 2727 East Imperial Highway, Brea, CA
Amount
$460,000 View More
View More
Date
2007-12-11
Party A
Gerald R Tobias
34-25 71st Street, Jackson Heights, NY
Other Parties: Jessica Ganaden
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $95,250
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$635,000 View More
View More
Date
2007-12-11
Party A
Jessica Ganaden
35-17 86th Street, Jackson Heights, NY
Other Parties: Gerald R Tobias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $95,250
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$635,000 View More
View More
Date
2008-03-24
Party A
109 Jamaica Corp
215-54 Jamaica Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-02
Party A
Zirk Enterprises LLC
90-45 198th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $645,600
Mers , Po Box 2026, Flint, MI
Mortgage: $80,600
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-08-02
Party A
Shihab Touhid
82-30 95th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,600
Mers , Po Box 2026, Flint, MI
Mortgage: $80,600
Mers , Po Box 2026, Flint, MI
Amount
$821,728 View More
View More
Date
2007-05-02
Party A
Chitrakha Nka Runekha Khan
90-17 198th Street, Hollis, NY
Other Parties: Amin Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $476,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-02
Party A
Amin Khan
90-17 198th Street, Hollis, NY
Other Parties: Chitrakha Nka Runekha Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $476,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-03-31
Party A
Shameer A Khan
90-94 198th Street, Hollis, NY
Other Parties: Dhan Watti Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-31
Party A
Dhan Watti Khan
90-94 198th Street, Hollis, NY
Other Parties: Shameer A Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-26
Party A
Riva Babaev
90-50 198th Street, Queens, NY
Other Parties: Gennadey E Plotkin, Marina Plotkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$584,152 View More
View More
Date
2011-07-26
Party A
Marina Plotkin
90-50 198th Street, Queens, NY
Other Parties: Gennadey E Plotkin, Riva Babaev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$584,152 View More
View More
Date
2011-07-26
Party A
Gennadey E Plotkin
90-50 198th Street, Queens, NY
Other Parties: Marina Plotkin, Riva Babaev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$584,152 View More
View More
Date
2013-01-14
Party A
Anjanie Persaud
90-70 198th St, Hollis, NY
Other Parties: Mahadeo Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,813
Mortgage Electronic Registration Systems , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $337,500
Mortgage Electronic Registration Systems , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2013-01-14
Party A
Mahadeo Persaud
90-70 198th St, Hollis, NY
Other Parties: Anjanie Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,813
Mortgage Electronic Registration Systems , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $337,500
Mortgage Electronic Registration Systems , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2005-05-25
Party A
Nadera Dyal
70-14 Kissena Boulevard, Flushing, NY
Other Parties: Gyanand Dyal, Rabindranauth Ramgolam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,750
Hsbc Mortgage Corporation , 90-70 198th Street, Hollis, NY
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2005-05-25
Party A
Rabindranauth Ramgolam
70-14 Kissena Boulevard, Flushing, NY
Other Parties: Gyanand Dyal, Nadera Dyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,750
Hsbc Mortgage Corporation , 90-70 198th Street, Hollis, NY
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2005-05-25
Party A
Gyanand Dyal
70-14 Kissena Boulevard, Flushing, NY
Other Parties: Nadera Dyal, Rabindranauth Ramgolam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,750
Hsbc Mortgage Corporation , 90-70 198th Street, Hollis, NY
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2009-12-16
Party A
Dandai Sookhoo
90-22 198th Street, Hollis, NY
Other Parties: Beejaipersaud Sookhoo, Chamanlall Sookhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-16
Party A
Chamanlall Sookhoo
90-22 198th Street, Hollis, NY
Other Parties: Beejaipersaud Sookhoo, Dandai Sookhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-16
Party A
Beejaipersaud Sookhoo
90-22 198th Street, Hollis, NY
Other Parties: Chamanlall Sookhoo, Dandai Sookhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-26
Party A
Marina Plotkin
90-52 198th Street, Hollis, NY
Other Parties: Gennadey E Plotkin, Riva Babaev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,375
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$610,423 View More
View More
Date
2011-07-26
Party A
Gennadey E Plotkin
90-52 198th Street, Hollis, NY
Other Parties: Marina Plotkin, Riva Babaev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,375
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$610,423 View More
View More
Date
2011-07-26
Party A
Riva Babaev
90-52 198th Street, Hollis, NY
Other Parties: Gennadey E Plotkin, Marina Plotkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,375
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$610,423 View More
View More
Date
2009-02-13
Party A
Roy Harrison
90-42 198th Street, Hollis, NY
Other Parties: Janice M Harrison
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-13
Party A
Janice M Harrison
90-42 198th Street, Hollis, NY
Other Parties: Roy Harrison
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-22
Party A
Clarence Boaheng
90-74 198th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $445,500
Intercontinental Capital Group Inc , 50 Jericho Quadrangle Suite 210, Jericho, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$297,000 View More
View More
Date
2013-08-14
Party A
Clarence Boaheng
90-74 198th Street, Hollis, NY
Other Parties: Emelia Agyeiwaa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-14
Party A
Emelia Agyeiwaa
90-74 198th Street, Hollis, NY
Other Parties: Clarence Boaheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-25
Party A
Florence Amoako
918 Morris Avenue, Bronx, NY
Other Parties: Emelia Agyeiwaa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2005-08-25
Party A
Emelia Agyeiwaa
918 Morris Avenue, Bronx, NY
Other Parties: Florence Amoako
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2010-03-31
Party A
Hsiu Ling Cheng
251-29 57th Avenue, Little Neck, NY
Other Parties: Cheng Yung Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$410,000 View More
View More
Date
2010-03-31
Party A
Cheng Yung Liang
251-29 57th Avenue, Little Neck, NY
Other Parties: Hsiu Ling Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$410,000 View More
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Date
2016-11-03
Party A
Bibi H Khan
90-28 198th Street, Hollis, NY
Other Parties: Bibi F Ibrahim, Indra D Gharbaran, Kalamazad Ibrahim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-26
Party A
Bibi H Khan
166-05 88th Avenue Apt #: 1e, Jamaica, NY
Other Parties: Indra D Gharbaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
View More
Date
2014-08-26
Party A
Indra D Gharbaran
166-05 88th Avenue Apt #: 1e, Jamaica, NY
Other Parties: Bibi H Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
View More
Date
2003-07-17
Party A
Bibi Salemoon Khan
89-03 210th Place, Queens Village, NY
Other Parties: Asween Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,150
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$299,000 View More
View More
Date
2003-07-17
Party A
Asween Khan
89-03 210th Place, Queens Village, NY
Other Parties: Bibi Salemoon Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,150
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$299,000 View More
View More
Date
2017-05-13
Party A
Latchman Singh Realty LLC
745 E 229th Street, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-21
Party A
Debi Pattyram Chatterpaul
90-86 198th Street, Hollis, NY
Other Parties: Sean M Chatterpaul, Terikchand Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-21
Party A
Sean M Chatterpaul
90-86 198th Street, Hollis, NY
Other Parties: Debi Pattyram Chatterpaul, Terikchand Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-21
Party A
Terikchand Chatterpaul
90-86 198th Street, Hollis, NY
Other Parties: Debi Pattyram Chatterpaul, Sean M Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-25
Party A
Starr Spann
9073 198th St, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-21
Party A
Debi Pattyram Chatterpaul
90-86 198th Street, Hollis, NY
Other Parties: Sean M Chatterpaul, Terikchand Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-21
Party A
Terikchand Chatterpaul
90-86 198th Street, Hollis, NY
Other Parties: Debi Pattyram Chatterpaul, Sean M Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-21
Party A
Sean M Chatterpaul
90-86 198th Street, Hollis, NY
Other Parties: Debi Pattyram Chatterpaul, Terikchand Chatterpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-17
Party A
Soudesh Ramdeholl
84-20 Chapin Parkway, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
New Century Mortgage Corp , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$635,000 View More
View More
Date
2004-12-20
Party A
Ba Thi Ho Ngo
90-56 198th Street, Hollis, NY
Other Parties: Terri Ho
Event
Buys From
Party B
Unit/Mortgage
Amount
$161,650 View More
View More
Date
2004-12-20
Party A
Terri Ho
90-56 198th Street, Hollis, NY
Other Parties: Ba Thi Ho Ngo
Event
Buys From
Party B
Unit/Mortgage
Amount
$161,650 View More
View More
Date
2005-07-22
Party A
Chandra P Zuniga
33 Peconic Forested Acres, East Stroudsburg, PA
Other Parties: Angel D Zuniga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $138,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$690,000 View More
View More
Date
2005-07-22
Party A
Angel D Zuniga
33 Peconic Forested Acres, East Stroudsburg, PA
Other Parties: Chandra P Zuniga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $138,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$690,000 View More
View More
Date
2021-05-24
Party A
Mira D Ameer
89-47 198th Street, Hollis, NY
Other Parties: Asim Ameer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2021-05-24
Party A
Asim Ameer
89-47 198th Street, Hollis, NY
Other Parties: Mira D Ameer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
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