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Property Records Search:  Diane Heirat Law Pugliese

View Buy/Sell Events by Individual, Organization, or Property Address
More Units at 90-73 180th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-22
Party A
Ilya Ilyayev
73-14 180th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $944,000
Mers , Po Box 2026, Flint, MI
Amount
$1,180,000 View More
73-14 180th Street, Queens, NY 73-14 180th Street, Queens, NY 73-14 180th Street, Queens, NY
View More
Date
2021-09-30
Party A
Yu Li
166-35 16th Avenue, Whitestone, NY
Other Parties: Jing Lyu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $513,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
73-15 180th Street, Queens, NY 73-15 180th Street, Queens, NY 73-15 180th Street, Queens, NY
View More
Date
2021-09-30
Party A
Jing Lyu
166-35 16th Avenue, Whitestone, NY
Other Parties: Yu Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $513,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
73-15 180th Street, Queens, NY 73-15 180th Street, Queens, NY 73-15 180th Street, Queens, NY
View More
Date
2022-09-21
Party A
Julia Ilyayeva
79-25 150th Street, Flushing, NY
Other Parties: Jonathan Natanov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,080,000
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,350,000 View More
73-09 180th Street, Queens, NY 73-09 180th Street, Queens, NY 73-09 180th Street, Queens, NY
View More
Date
2022-09-21
Party A
Jonathan Natanov
79-25 150th Street, Flushing, NY
Other Parties: Julia Ilyayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,080,000
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,350,000 View More
73-09 180th Street, Queens, NY 73-09 180th Street, Queens, NY 73-09 180th Street, Queens, NY
View More
Date
2021-10-19
Party A
As Samee LLC
523 Jerusalem Ave, North Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$904,000 View More
73-09 180th Street, Queens, NY 73-09 180th Street, Queens, NY 73-09 180th Street, Queens, NY
View More
Date
2021-08-13
Party A
Motiur Rahman
3608 29th Street, Apt 1b, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,000
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$880,000 View More
90-10 180th Street, Queens, NY 90-10 180th Street, Queens, NY 90-10 180th Street, Queens, NY
View More
Date
2007-11-30
Party A
Hemkumarie Jodah
90-29 180th Street, Hollis, NY
Other Parties: Ronald Jodah, Shalene Marie Jodah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY
View More
Date
2007-11-30
Party A
Ronald Jodah
90-29 180th Street, Hollis, NY
Other Parties: Hemkumarie Jodah, Shalene Marie Jodah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY
View More
Date
2007-11-30
Party A
Shalene Marie Jodah
90-29 180th Street, Hollis, NY
Other Parties: Hemkumarie Jodah, Ronald Jodah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY
View More
Date
2008-12-23
Party A
Salina Ahsan
31-53 34th Street Apt 4b, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,323
Professional Mortgage Bankers Corp , 400 Post Avenue Ste 410, Westbury, NY
Amount
$321,180 View More
View More
Date
2020-06-08
Party A
Ruben Izgelov
132-27 Metropolitan Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,600
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Amount
$1,600,000 View More
View More
Date
2020-05-20
Party A
Moisey Suleymanov
6860 108th St Apt 1j, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-08
Party A
Alona Shiminov
7306 180th Street, Fresh Meadows, NY
Other Parties: Alona Shimonov, Stanislav Shvartsman, Stanislav Shwartsman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
View More
Date
2018-05-08
Party A
Alona Shimonov
7306 180th Street, Fresh Meadows, NY
Other Parties: Alona Shiminov, Stanislav Shvartsman, Stanislav Shwartsman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
View More
Date
2018-05-08
Party A
Stanislav Shvartsman
7306 180th Street, Fresh Meadows, NY
Other Parties: Alona Shiminov, Alona Shimonov, Stanislav Shwartsman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
View More
Date
2018-05-08
Party A
Stanislav Shwartsman
7306 180th Street, Fresh Meadows, NY
Other Parties: Alona Shiminov, Alona Shimonov, Stanislav Shvartsman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
View More
Date
2018-10-22
Party A
Jenny Yang
148-04 58th Avenue, Flushing, NY
Other Parties: Mike Shih-Cheng Ni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$828,000 View More
View More
Date
2018-10-22
Party A
Mike Shih-Cheng Ni
148-04 58th Avenue, Flushing, NY
Other Parties: Jenny Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$828,000 View More
View More
Date
2019-10-30
Party A
Stella Shalomova
63-60 102nd Street, Rego Park, NY
Other Parties: Svi Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$849,500 View More
View More
Date
2019-10-30
Party A
Svi Iskhakov
63-60 102nd Street, Rego Park, NY
Other Parties: Stella Shalomova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$849,500 View More
View More
Date
2015-11-25
Party A
Michael Mcgregor
67-24 184th Street, Fresh Meadows, NY
Other Parties: Laura Ann Schmid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-25
Party A
Laura Ann Schmid
1414 Wagner Street, Wantagh, NY
Other Parties: Michael Mcgregor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-10
Party A
Karen Ben-Itzhak
73-26 180th Street, Fresh Meadows, NY
Other Parties: Moshe Haimoff
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $765,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $165,156
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-07-10
Party A
Moshe Haimoff
73-26 180th Street, Fresh Meadows, NY
Other Parties: Karen Ben-Itzhak
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $765,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $165,156
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2018-08-03
Party A
Karen Ben-Itzhak
73-26 180th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-28
Party A
Moshe Haimoff
6840 147th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,446
National Association Banc Of California , Dba Banc Home Loans 15800 Von Karman Avenue Suite 100, Irvine, CA
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$875,000 View More
View More
Date
2016-06-24
Party A
Dns Capital Ventures LLC
3038 Verity Lane, Baldwin Harbor, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$632,300 View More
View More
Date
2003-04-23
Party A
Rose Chiusano
73-26 180th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$85,000 View More
View More
Date
2018-08-05
Party A
Diana Aminova
73-21 180th Street, Fresh Meadows, NY
Other Parties: Danil Shimonov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-05
Party A
Danil Shimonov
73-21 180th Street, Fresh Meadows, NY
Other Parties: Diana Aminova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-20
Party A
Danil Shimonov
79-25 150th Street Apt #d6, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
View More
Date
2022-12-09
Party A
Julia E Barlone As Trustee
7329 180th St, Fresh Meadows, NY
Other Parties: Albert M Daniti 2022 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-09
Party A
Albert M Daniti 2022 Family Trust
7329 180th St, Fresh Meadows, NY
Other Parties: Julia E Barlone As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-25
Party A
Margarita Kats
73-30 180th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,900 View More
View More
Date
2013-08-09
Party A
7330 180th Street LLC
182-41 80th Road, Jamaica Estates, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$542,500 View More
View More
Date
2009-05-08
Party A
Mary K Orchier Family Trust
C/o Lawrence Orchier 60 Addison Drive, Short Hills, NJ
Other Parties: Orchier Trustee Jonathan, Orchier Trustee Lawrence
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-08
Party A
Orchier Trustee Jonathan
1 Gracie Terrace, New York, NY
Other Parties: Mary K Orchier Family Trust, Orchier Trustee Lawrence
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-08
Party A
Orchier Trustee Lawrence
60 Addison Drive, Short Hills, NJ
Other Parties: Mary K Orchier Family Trust, Orchier Trustee Jonathan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-15
Party A
Ellen H Kim
73-34 180th Street, Fresh Meadows, NY
Other Parties: Nak Kil Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$890,000 View More
View More
Date
2017-05-15
Party A
Nak Kil Kim
73-34 180th Street, Fresh Meadows, NY
Other Parties: Ellen H Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$890,000 View More
View More
Date
2017-01-12
Party A
Michael Tak-Shing Wong Revocable Trust
73-41 180th Street, Fresh Meadows, NY
Other Parties: Helen Wai-Chun Wong As Trustee, Helen Wai-Chun Wong Revocable Trust, Michael Tak-Shing Wong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-12
Party A
Michael Tak-Shing Wong As Trustee
73-41 180th Street, Fresh Meadows, NY
Other Parties: Helen Wai-Chun Wong As Trustee, Helen Wai-Chun Wong Revocable Trust, Michael Tak-Shing Wong Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-12
Party A
Helen Wai-Chun Wong Revocable Trust
73-41 180th Street, Fresh Meadows, NY
Other Parties: Helen Wai-Chun Wong As Trustee, Michael Tak-Shing Wong As Trustee, Michael Tak-Shing Wong Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-12
Party A
Helen Wai-Chun Wong As Trustee
73-41 180th Street, Fresh Meadows, NY
Other Parties: Helen Wai-Chun Wong Revocable Trust, Michael Tak-Shing Wong As Trustee, Michael Tak-Shing Wong Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-12
Party A
Stella Fevola
73-05 180th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2008-10-10
Party A
David Teboul
73-01 180th Street, Fresh Meadows, NY
Other Parties: Irina Teboul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Everbank , 8100 Nations Way, Jacksonville, FL
Federal Savings Association , 8100 Nations Way, Jacksonville, FL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2008-10-10
Party A
Irina Teboul
73-01 180th Street, Fresh Meadows, NY
Other Parties: David Teboul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Everbank , 8100 Nations Way, Jacksonville, FL
Federal Savings Association , 8100 Nations Way, Jacksonville, FL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2021-03-16
Party A
714 East Tremont LLC
240-19 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-15
Party A
Rami Esses
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Assaf Moshe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-15
Party A
Assaf Moshe
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Rami Esses
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2009-07-07
Party A
714 East Tremont LLC
248-07 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Sabrina Tyra James
90-27 180th Street, Jamaica, NY
Other Parties: Umelva James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Umelva James
90-27 180th Street, Jamaica, NY
Other Parties: Sabrina Tyra James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-11
Party A
Sheikh A Basher
90-28 180th Street, Jamaica, NY
Other Parties: Kawsar Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-11
Party A
Kawsar Ahmed
1770 Cedar Crest Rd, Bound Brook, NJ
Other Parties: Sheikh A Basher
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-05
Party A
Raul German Palacios
90-18 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $120,000
Mortgage Electronic Registraton Systems Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2007-03-19
Party A
Carlos Medina
90-58 180th Street, Hollis, NY
Other Parties: Francisca Rivera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-03-19
Party A
Francisca Rivera
90-58 180th Street, Hollis, NY
Other Parties: Carlos Medina
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2011-10-26
Party A
Jayanta K Sharma
170-06 88th Avenue, Apt D, Jamaica, NY
Other Parties: Joysree Sharma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Cole Taylor Bank , 7750 East M-36, Whitmore Lake, MI
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$350,000 View More
View More
Date
2011-10-26
Party A
Joysree Sharma
170-06 88th Avenue, Apt D, Jamaica, NY
Other Parties: Jayanta K Sharma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Cole Taylor Bank , 7750 East M-36, Whitmore Lake, MI
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$350,000 View More
View More
Date
2020-06-19
Party A
Suresh Sanpaul
90-65 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-27
Party A
Danmattie Das
90-38 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-19
Party A
Yona Moshe
90-88 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$665,000 View More
View More
Date
2008-02-20
Party A
Packialedchumy Jeyakumaran
90-03 180th Street, Jamaica, NY
Other Parties: Sivasithamparapillai Jeyakumaran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-20
Party A
Sivasithamparapillai Jeyakumaran
90-03 180th Street, Jamaica, NY
Other Parties: Packialedchumy Jeyakumaran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-31
Party A
Joy B Orbon
90-53 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,500
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2003-12-19
Party A
Nalanie Suedat
92-24 175th Street, Jamaica, NY
Other Parties: Mahendra Persaud Naraine, Parmanand Naraine, Seith Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2003-12-19
Party A
Seith Naraine
92-24 175th Street, Jamaica, NY
Other Parties: Mahendra Persaud Naraine, Nalanie Suedat, Parmanand Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2003-12-19
Party A
Mahendra Persaud Naraine
92-24 175th Street, Jamaica, NY
Other Parties: Nalanie Suedat, Parmanand Naraine, Seith Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2003-12-19
Party A
Parmanand Naraine
92-24 175th Street, Jamaica, NY
Other Parties: Mahendra Persaud Naraine, Nalanie Suedat, Seith Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2021-03-16
Party A
714 East Tremont LLC
240-19 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-15
Party A
Rami Esses
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Assaf Moshe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-15
Party A
Assaf Moshe
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Rami Esses
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2014-11-01
Party A
Kevin Ramcharran
8801 Lyman Street, Bellerose, NY
Other Parties: Hemlatta Ishmael, Ivan Ramcharran, Vidya Harichand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-01
Party A
Vidya Harichand
119 Dewitt Avenue, Schenectady, NY
Other Parties: Hemlatta Ishmael, Ivan Ramcharran, Kevin Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-11-01
Party A
Hemlatta Ishmael
89-39 221 Place, Apt 3a, Queens Village, NY
Other Parties: Ivan Ramcharran, Kevin Ramcharran, Vidya Harichand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-01
Party A
Ivan Ramcharran
90-15 180th Street, Jamaica, NY
Other Parties: Hemlatta Ishmael, Kevin Ramcharran, Vidya Harichand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-03-23
Party A
Rabi Persaud
90-63 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$110,000 View More
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Date
2015-02-09
Party A
Chris Anthony Mohamed
90-26 180th Street, Jamaica, NY
Other Parties: Shair Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-09
Party A
Shair Mohamed
90-26 180th Street, Jamaica, NY
Other Parties: Chris Anthony Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-14
Party A
Zmirot LLC
124-20 Metropolitan Ave, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Karp And Silver Defined Benefit Plan Fbo Selwyn , Karp 32 Merrall Drive, Lawrence, NY
Beth Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
Amount
$306,000 View More
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Date
2017-01-31
Party A
Mohammed Mian
21-38 31st Street Apt 6n, Astoria, NY
Other Parties: Rokshana Mian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Astoria Bank , 211 Station Road, 6th Floor, Mineola, NY
Amount
$690,000 View More
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Date
2017-01-31
Party A
Rokshana Mian
21-38 31st Street Apt 6n, Astoria, NY
Other Parties: Mohammed Mian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Astoria Bank , 211 Station Road, 6th Floor, Mineola, NY
Amount
$690,000 View More
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Date
2003-02-07
Party A
Jose Deguzman
90-51 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $226,525
First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX
Amount
N/A
View More
Date
2003-11-07
Party A
Sanjay Sumrah
90-32 181st Street, Hollis, NY
Other Parties: Seelotchnee Sumrah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$340,000 View More
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Date
2003-11-07
Party A
Seelotchnee Sumrah
90-32 181st Street, Hollis, NY
Other Parties: Sanjay Sumrah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$340,000 View More
View More
Date
2007-07-26
Party A
The Ameroon Ali Revocable Living Trust
90-62 180th Street, Jamaica, NY
Other Parties: Ameroon Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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