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Property Records Search:  Diane Rexecof Sykes

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-06-12
Party A
Diane Rexecof Sykes
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 78-13 88th Road
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-25
Party A
Victor Hugo Penafiel
214 Wyckoff Avenue, Apt 21, Brooklyn, NY
Other Parties: Maria Magdalena Penafiel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $777,471
Mers , 1901 E Voorhees Street, Danville, NY
Amount
$849,000 View More
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2022-03-25
Party A
Maria Magdalena Penafiel
214 Wyckoff Avenue, Apt 21, Brooklyn, NY
Other Parties: Victor Hugo Penafiel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $777,471
Mers , 1901 E Voorhees Street, Danville, NY
Amount
$849,000 View More
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2012-07-25
Party A
Jing Hua Liu
78-31 88th Road, Woodhaven, NY
Other Parties: Manuel Santana
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $335,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2012-07-25
Party A
Manuel Santana
78-31 88th Road, Woodhaven, NY
Other Parties: Jing Hua Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $335,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2009-08-03
Party A
Luz Maria Delarosa
86-05 Jamaica Avenue, Woodhaven, NY
Other Parties: Jing Hua Liu, Manuel Santana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2009-08-03
Party A
Manuel Santana
86-05 Jamaica Avenue, Woodhaven, NY
Other Parties: Jing Hua Liu, Luz Maria Delarosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2009-08-03
Party A
Jing Hua Liu
86-05 Jamaica Avenue, Woodhaven, NY
Other Parties: Luz Maria Delarosa, Manuel Santana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY 78-31 88th Road, Queens, NY
View More
Date
2022-02-16
Party A
James Cleveland-Tran
41-36 51st Street, Apt A3, Woodside, NY
Other Parties: Dung Cleveland-Tran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$750,000 View More
78-22 88th Road, Queens, NY 78-22 88th Road, Queens, NY 78-22 88th Road, Queens, NY
View More
Date
2022-02-16
Party A
Dung Cleveland-Tran
41-36 51st Street, Apt A3, Woodside, NY
Other Parties: James Cleveland-Tran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$750,000 View More
78-22 88th Road, Queens, NY 78-22 88th Road, Queens, NY 78-22 88th Road, Queens, NY
View More
Date
2021-06-24
Party A
Aliyzah Development LLC
6974 181st Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$265,000 View More
78-22 88th Road, Queens, NY 78-22 88th Road, Queens, NY 78-22 88th Road, Queens, NY
View More
Date
2020-12-01
Party A
Magdalena Campoverde
101-11 44th Avenue, Corona, NY
Other Parties: Julio P Campoverde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
78-19 88th Road, Queens, NY 78-19 88th Road, Queens, NY 78-19 88th Road, Queens, NY
View More
Date
2020-12-01
Party A
Julio P Campoverde
101-11 44th Avenue, Corona, NY
Other Parties: Magdalena Campoverde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
78-19 88th Road, Queens, NY 78-19 88th Road, Queens, NY 78-19 88th Road, Queens, NY
View More
Date
2020-02-10
Party A
Mukti Rani Das
902 44th Street, Apt B9, Brooklyn, NY
Other Parties: Monoranjan Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$570,000 View More
78-26 88th Road, Queens, NY 78-26 88th Road, Queens, NY 78-26 88th Road, Queens, NY
View More
Date
2020-02-10
Party A
Monoranjan Das
902 44th Street, Apt B9, Brooklyn, NY
Other Parties: Mukti Rani Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$570,000 View More
78-26 88th Road, Queens, NY 78-26 88th Road, Queens, NY 78-26 88th Road, Queens, NY
View More
Date
2023-03-17
Party A
Maria T Toala
78-28 88th Road, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,250
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$870,000 View More
78-28 88th Road, Queens, NY 78-28 88th Road, Queens, NY 78-28 88th Road, Queens, NY
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Date
2014-06-25
Party A
Hasan Kazi Mahmudul
24-46 81st Street, East Elmhurst, NY
Other Parties: Mstmm Khatun
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
139-02 88th Road, Queens, NY 139-02 88th Road, Queens, NY 139-02 88th Road, Queens, NY
View More
Date
2014-06-25
Party A
Mstmm Khatun
24-46 81st Street, East Elmhurst, NY
Other Parties: Hasan Kazi Mahmudul
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
139-02 88th Road, Queens, NY 139-02 88th Road, Queens, NY 139-02 88th Road, Queens, NY
View More
Date
2020-03-09
Party A
The Queens Foundation Mmxx LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$37,500 View More
View More
Date
2019-11-26
Party A
Portcap1 LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-02
Party A
Jianxing Zhong
7821 88th Road, Woodhaven, NY
Other Parties: Jian Hui Zhong
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,122 View More
View More
Date
2022-05-02
Party A
Jian Hui Zhong
63 Mckenna Dr, Nashua, NH
Other Parties: Jianxing Zhong
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,122 View More
View More
Date
2016-06-29
Party A
Jian Hui Zhong
1920 Blackstone Dr, Nashua, NH
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $229,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$459,000 View More
View More
Date
2015-10-02
Party A
Rosa A Nieto
78-30 88th Road, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mers As Nominee , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$335,000 View More
View More
Date
2021-06-21
Party A
Rod Estates LLC
160-04 Cross Bay Boulevard #296, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-17
Party A
Danny Rodriguez
63 Obrien Place, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$390,000 View More
View More
Date
2013-07-31
Party A
Ian J Broggy
78-23 88th Road, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,396
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2003-10-16
Party A
Aka Louis Vierra
78-18 88th Road, Woodhaven, NY
Other Parties: Louis Viera, Mary A Viera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $272,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-10-16
Party A
Mary A Viera
78-18 88th Road, Woodhaven, NY
Other Parties: Aka Louis Vierra, Louis Viera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $272,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-10-16
Party A
Louis Viera
78-18 88th Road, Woodhaven, NY
Other Parties: Aka Louis Vierra, Mary A Viera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $272,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-02-12
Party A
Louis Vierra
Other Parties: Louis Viera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,000
Equity Financial Inc , 197 Route 18 Suite 207, East Brunswick, NJ
Amount
$290,000 View More
View More
Date
2003-02-12
Party A
Louis Viera
6109 Madison Avenue, Ridgewood, NY
Other Parties: Louis Vierra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,000
Equity Financial Inc , 197 Route 18 Suite 207, East Brunswick, NJ
Amount
$290,000 View More
View More
Date
2016-05-09
Party A
Saif U Azad
8815 44th Street Apt F, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$435,000 View More
View More
Date
2014-11-15
Party A
Chandrika Bisessar
139-28 88th Road, Briarwood, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2011-12-21
Party A
Okha D Bisesar
89-17 145th Street, Jamaica, NY
Other Parties: Chandrika Bisessar, Tiwarie Bisesar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $321,634
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2011-12-21
Party A
Tiwarie Bisesar
89-17 145th Street, Jamaica, NY
Other Parties: Chandrika Bisessar, Okha D Bisesar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $321,634
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2011-12-21
Party A
Chandrika Bisessar
89-17 145th Street, Jamaica, NY
Other Parties: Okha D Bisesar, Tiwarie Bisesar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $321,634
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2003-02-11
Party A
Fazal Boodhoo
139-28 88th Road, Briarwood, NY
Other Parties: Drupattie Boodhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-02-11
Party A
Drupattie Boodhoo
139-28 88th Road, Briarwood, NY
Other Parties: Fazal Boodhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-11
Party A
Serajul Haque
165-21 Hillside Avenue, Jamaica, NY
Other Parties: Tofazzal Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
View More
Date
2014-06-11
Party A
Tofazzal Hossain
165-21 Hillside Avenue, Jamaica, NY
Other Parties: Serajul Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
View More
Date
2014-02-18
Party A
Samvo Chandra Das
139-38 88th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$419,000 View More
View More
Date
2010-05-17
Party A
Mohammed L Gazi
82-01 Britoon Avenue Apt 6p, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,948
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$400,000 View More
View More
Date
2012-10-05
Party A
Anjelica Balram
139-34 88th Road, Jamaica, NY
Other Parties: Surujdeo Budhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,751
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$345,000 View More
View More
Date
2012-10-05
Party A
Surujdeo Budhan
139-34 88th Road, Jamaica, NY
Other Parties: Anjelica Balram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,751
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$345,000 View More
View More
Date
2019-03-04
Party A
Neal R Seepersad
139-01 88th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Homebridge Financial Services Inc , 194 Woods Ave, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$210,000 View More
View More
Date
2017-01-13
Party A
Chandrake Seepersad
117-27-126th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-06
Party A
Chandrake Seepersad
117-27 126th Street, South Ozone Park, NY
Other Parties: Leelawatee Sooknanan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-06
Party A
Leelawatee Sooknanan
139-01 88th Road, Jamaica, NY
Other Parties: Chandrake Seepersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-10
Party A
Leelawatee Sooknanan
139-01 88th Road, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-22
Party A
Mohanhall Parbhudial Trustee
139-03 88th Road, Jamaica, NY
Other Parties: Bhagmanie Parbhudial Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-22
Party A
Bhagmanie Parbhudial Irrevocable Trust
139-03 88th Road, Jamaica, NY
Other Parties: Mohanhall Parbhudial Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-30
Party A
Bhagmanie Parbhudial
139-03 88th Road, Jamaica, NY
Other Parties: W Parbhudial
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-30
Party A
W Parbhudial
A/k/a Parbhudial 139-03 88th Road, Jamaica, NY
Other Parties: Bhagmanie Parbhudial
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-05
Party A
Anita Balram
139-34 88th Road, Jamaica, NY
Other Parties: Anjelica Balram, Nalita Balram-Costa, Roseyta Balram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-05
Party A
Anjelica Balram
139-34 88th Road, Jamaica, NY
Other Parties: Anita Balram, Nalita Balram-Costa, Roseyta Balram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-05
Party A
Roseyta Balram
139-34 88th Road, Jamaica, NY
Other Parties: Anita Balram, Anjelica Balram, Nalita Balram-Costa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-05
Party A
Nalita Balram-Costa
139-34 88th Road, Jamaica, NY
Other Parties: Anita Balram, Anjelica Balram, Roseyta Balram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-18
Party A
Md Mahbubur Rahman
147-23 88th Avenue, Jamaica, NY
Other Parties: Umme Humaira Khatun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2018-10-18
Party A
Umme Humaira Khatun
147-23 88th Avenue, Jamaica, NY
Other Parties: Md Mahbubur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2011-08-22
Party A
Luz D Salas
139-40 88 Road, Briarwood, NY
Other Parties: Michelle Salas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-22
Party A
Michelle Salas
139-40 88 Road, Briarwood, NY
Other Parties: Luz D Salas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-11
Party A
Gauhar S Jamil
118-35 Queens Blvd Suite 1610, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
139-48 88th Road, Queens, NY
Amount
$899,000
Date
2023-11-01
Party A
Diana Castillo Trustee
78 N Stoughton Street, Bergenfield, NJ
Other Parties: Cesar And Jannett Cobos Irrrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-01
Party A
Cesar And Jannett Cobos Irrrevocable Trust
139-16 88th Road, Jamaica, NY
Other Parties: Diana Castillo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-20
Party A
Delfino Moran
139-09 88th Road, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-30
Party A
Mohammed Abdul Salik
1221 Sheridan Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Mortgage: $101,000
Lancaster Mortgage Bankers , A Limited Liability Company 20 Independence Blvd, Warren, NJ
Amount
$505,000 View More
View More
Date
2005-08-09
Party A
Farhana F Chowdhury
62-98 Saunders Street, Apt 6h, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Welss Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$389,000 View More
View More
Date
2017-04-21
Party A
Daniel Reinaldo Bonilla Ruiz
139-14 88th Road, Jamaica, NY
Other Parties: Anna Belle Bonilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-21
Party A
Anna Belle Bonilla
139-14 88th Road, Jamaica, NY
Other Parties: Daniel Reinaldo Bonilla Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-02
Party A
144 Jamaica Inc
38-25 55th Street, Woodside, NY
Event
Xfer From
Party B
Unit/Mortgage
139-44 88th Road, Queens, NY
Amount
N/A
Date
2015-04-06
Party A
Jamaica 777 Inc
38-25 55th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
139-44 88th Road, Queens, NY
Amount
$145,000
Date
2004-02-11
Party A
Trustees Of The Bello Family Irrevocable Trust
13a Homeland Drive, Huntington, NY
Other Parties: Karen E Hinphy, Robert K Bello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-11
Party A
Robert K Bello
120 Bayview Avenue, Babylon, NY
Other Parties: Karen E Hinphy, Trustees Of The Bello Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-11
Party A
Karen E Hinphy
13a Homeland Drive, Huntington, NY
Other Parties: Robert K Bello, Trustees Of The Bello Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-19
Party A
Savitri Alimahamad
139-27 88th Road, Jamaica, NY
Other Parties: Nezamali Alimahamed, Zamin A Alimahamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,600
Mers As Nominee For First Rate Capital Corp , Po Box 2026, Flint, MI
Amount
$317,000 View More
View More
Date
2003-03-19
Party A
Nezamali Alimahamed
139-27 88th Road, Jamaica, NY
Other Parties: Savitri Alimahamad, Zamin A Alimahamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,600
Mers As Nominee For First Rate Capital Corp , Po Box 2026, Flint, MI
Amount
$317,000 View More
View More
Date
2003-03-19
Party A
Zamin A Alimahamed
139-27 88th Road, Jamaica, NY
Other Parties: Nezamali Alimahamed, Savitri Alimahamad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,600
Mers As Nominee For First Rate Capital Corp , Po Box 2026, Flint, MI
Amount
$317,000 View More
View More
Date
2007-03-26
Party A
Marianita J Reinoso
139-36 88th Road, Jamaica, NY
Other Parties: Jorge E Reinoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Na Wells Fargo Bank , Po Box 5137, Desmoines, IA
Amount
N/A
View More
Date
2007-03-26
Party A
Jorge E Reinoso
139-36 88th Road, Jamaica, NY
Other Parties: Marianita J Reinoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Na Wells Fargo Bank , Po Box 5137, Desmoines, IA
Amount
N/A
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Date
2004-01-06
Party A
Marianita Reinoso
139-36 88th Road, Briarwood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2006-06-09
Party A
Mustafizur Rahman
139-42 88th Road, Briarwood, NY
Other Parties: Sultana Akther
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $185,000
National City Bank , 6750 Miller Road, Brecksvile, OH
Amount
N/A
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Date
2006-06-09
Party A
Sultana Akther
139-42 88th Road, Briarwood, NY
Other Parties: Mustafizur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $185,000
National City Bank , 6750 Miller Road, Brecksvile, OH
Amount
N/A
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Date
2004-09-01
Party A
Tanim Islam
95-25 111 Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $70,000
Mers , G4318 Miller Road, Flint, MI
Amount
$350,000 View More
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Date
2004-12-17
Party A
Bhowanie Puran
139-22 88th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$385,000 View More
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Date
2007-03-19
Party A
Mohammed I Hossain
139-25 88th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Washington Mutual Bank Fa , 2273 N Greenvalley Parkway Suite 14, Henderson, NV
Mortgage: $72,000
Washington Mutual Bank , 2273 N Green Parkway Suite 14, Henderson, NV
Amount
$480,000 View More
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Date
2006-09-20
Party A
Continential Holding LLC
101-05 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
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Date
2020-09-28
Party A
Toslima Akhter
139-32 88th Road, Jamaica, NY
Other Parties: Aynul H Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Mers As Nominee For Co-Owner 2004-0000454 LLC , Po Box 2026, Flint, MI
Amount
$310,000 View More
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Date
2020-09-28
Party A
Aynul H Chowdhury
139-32 88th Road, Jamaica, NY
Other Parties: Toslima Akhter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Mers As Nominee For Co-Owner 2004-0000454 LLC , Po Box 2026, Flint, MI
Amount
$310,000 View More
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