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Property Records Search:  Dimes Savsings Bankny

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1992-09-29
Party A
Dimes Savsings Bankny
Eab Plaza, Uniondale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 95-9 24th Avenue
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-14
Party A
Daniel Caceres
9214 50th Ave, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,000
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
9611 24th Avenue, Queens, NY 9611 24th Avenue, Queens, NY
View More
Date
2015-11-15
Party A
Jmc Property Management Nyc LLC
96-01 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$880,000 View More
96-01 24th Avenue, Queens, NY 96-01 24th Avenue, Queens, NY 96-01 24th Avenue, Queens, NY
View More
Date
2014-10-02
Party A
Arico Group LLC
67a Cuttermill Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$555,000 View More
96-01 24th Avenue, Queens, NY 96-01 24th Avenue, Queens, NY 96-01 24th Avenue, Queens, NY
View More
Date
2004-12-03
Party A
Carmen Lopez
40 Broad Street, Port Chester, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Na Texas Capital Bank , 6060 North Central Expressway, #800, Dallas, TX
Na Texas Capital Bank , 6060 North Central Expressway, #800, Dallas, TX
Amount
$500,000 View More
97-03 24th Avenue, Queens, NY 97-03 24th Avenue, Queens, NY 97-03 24th Avenue, Queens, NY
View More
Date
2006-03-24
Party A
Betty Lara
32-28 86th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
91-04 24th Avenue, Queens, NY 91-04 24th Avenue, Queens, NY 91-04 24th Avenue, Queens, NY
View More
Date
2021-05-20
Party A
Jose R Calle-Palomeque
95-15 24th Avenue, East Elmhurst, NY
Other Parties: Juan V Calle-Palomeque, Juan Vicente Calle-Palomeque
Event
Xfer From
Party B
Unit/Mortgage
95-15 24th Avenue, Queens, NY
Mortgage: $730,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-05-20
Party A
Juan Vicente Calle-Palomeque
95-15 24th Avenue, East Elmhurst, NY
Other Parties: Jose R Calle-Palomeque, Juan V Calle-Palomeque
Event
Xfer From
Party B
Unit/Mortgage
95-15 24th Avenue, Queens, NY
Mortgage: $730,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-05-20
Party A
Juan V Calle-Palomeque
95-15 24th Avenue, East Elmhurst, NY
Other Parties: Jose R Calle-Palomeque, Juan Vicente Calle-Palomeque
Event
Xfer From
Party B
Unit/Mortgage
95-15 24th Avenue, Queens, NY
Mortgage: $730,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-12-18
Party A
Juan V Calle-Palomeque
95-15 24th, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
95-15 24th Avenue, Queens, NY
Amount
N/A
Date
2016-12-12
Party A
Jose R Calle-Palomeque
26-11 Crescent Street Apt 3, Astoria, NY
Other Parties: Juan V Calle-Palomeque
Event
Buys From
Party B
Unit/Mortgage
95-15 24th Avenue, Queens, NY
Mortgage: $805,860
Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$900,000
Date
2016-12-12
Party A
Juan V Calle-Palomeque
26-11 Crescent Street Apt 3, Astoria, NY
Other Parties: Jose R Calle-Palomeque
Event
Buys From
Party B
Unit/Mortgage
95-15 24th Avenue, Queens, NY
Mortgage: $805,860
Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$900,000
Date
2014-06-23
Party A
East Elmhurst Jame-E Masjid And Muslim Center Inc
95-01 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$520,000 View More
View More
Date
2010-12-29
Party A
Mohammed Z Khan
23-64 94th Street, East Elmhurst, NY
Other Parties: Burhan Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,925
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2010-12-29
Party A
Burhan Ahmed
43-09 51st Street, 1st Fl, Woodside, NY
Other Parties: Mohammed Z Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,925
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2015-09-09
Party A
Xue Cai Ma
134-20 57th Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$790,000 View More
View More
Date
2017-07-15
Party A
2314 100 Street Inc
128 Bay 50th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$412,000 View More
View More
Date
2008-07-31
Party A
We Chong Ng
1016 63rd Street 2nd Fl, Brooklyn, NY
Other Parties: Tue Wa Yit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$423,852 View More
View More
Date
2008-07-31
Party A
Tue Wa Yit
1016 63rd Street 2nd Floor, Brooklyn, NY
Other Parties: We Chong Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$423,852 View More
View More
Date
2020-10-28
Party A
Bianca E Castaneda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,200
Boeing Employees Cu
Amount
$294,000 View More
View More
Date
2016-06-02
Party A
Rony Folia
96-07 24th Avenue, East Elmhurst, NY
Other Parties: Lucy Dcosta, Patrick Dcosta, Snigdha Folia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$508,000 View More
View More
Date
2016-06-02
Party A
Snigdha Folia
96-07 24th Avenue, East Elmhurst, NY
Other Parties: Lucy Dcosta, Patrick Dcosta, Rony Folia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$508,000 View More
View More
Date
2016-06-02
Party A
Lucy Dcosta
96-07 24th Avenue, East Elmhurst, NY
Other Parties: Patrick Dcosta, Rony Folia, Snigdha Folia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$508,000 View More
View More
Date
2016-06-02
Party A
Patrick Dcosta
96-07 24th Avenue, East Elmhurst, NY
Other Parties: Lucy Dcosta, Rony Folia, Snigdha Folia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$508,000 View More
View More
Date
2020-02-14
Party A
Yoanny Gomez
99-20 24th Avenue, East Elmhurst, NY
Other Parties: Juan Luis Gomez, Maria Gomez, Maximo A Gomez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-14
Party A
Maximo A Gomez
99-20 24th Avenue, East Elmhurst, NY
Other Parties: Juan Luis Gomez, Maria Gomez, Yoanny Gomez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-14
Party A
Maria Gomez
99-20 24th Avenue, East Elmhurst, NY
Other Parties: Juan Luis Gomez, Maximo A Gomez, Yoanny Gomez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-14
Party A
Juan Luis Gomez
99-20 24th Avenue, East Elmhurst, NY
Other Parties: Maria Gomez, Maximo A Gomez, Yoanny Gomez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-08-05
Party A
Maximo A Gomez
108-55 38th Avenue, Corona, NY
Other Parties: Mercedes J Lopez, Rafael A Perez-Ramos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2015-08-05
Party A
Mercedes J Lopez
108-55 38th Avenue, Corona, NY
Other Parties: Maximo A Gomez, Rafael A Perez-Ramos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2015-08-05
Party A
Rafael A Perez-Ramos
108-55 38th Avenue, Corona, NY
Other Parties: Maximo A Gomez, Mercedes J Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2014-04-15
Party A
Sheuli Dev
88-44 138th, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2011-05-13
Party A
Jeffrey Gonzalez
37-37 97th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,127
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2005-02-25
Party A
Narmeen Aragon
96-13 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2014-06-18
Party A
Reginald Davis
97-07 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $169,787
Mers , 15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA
Amount
$201,149 View More
View More
Date
2009-11-10
Party A
Ashraf Ahmed
95-06 41st Avenue, Elmhurst, NY
Other Parties: Nusrat Jahan Hussain
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2009-11-10
Party A
Nusrat Jahan Hussain
95-06 41st Avenue, Elmhurst, NY
Other Parties: Ashraf Ahmed
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2008-10-31
Party A
Wfmbs 2007-007
425 Walnut Street, Cincinnati, OH
Other Parties: Us Bank National Associatin As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$511,171 View More
View More
Date
2008-10-31
Party A
Us Bank National Associatin As Trustee For
425 Walnut Street, Cincinnati, OH
Other Parties: Wfmbs 2007-007
Event
Buys From
Party B
Unit/Mortgage
Amount
$511,171 View More
View More
Date
2020-10-30
Party A
Guido Vasquez
107-17 32nd Avenue, East Elmhurst, NY
Other Parties: Gladys M Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,900
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$706,000 View More
View More
Date
2020-10-30
Party A
Gladys M Vasquez
107-17 32nd Avenue, East Elmhurst, NY
Other Parties: Guido Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,900
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$706,000 View More
View More
Date
2019-08-22
Party A
Four Star Holding LLC
14720 Hillside Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,000 View More
View More
Date
2019-07-22
Party A
Sharon Robinson
99-19 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2019-03-22
Party A
9815 24th Ave LLC
98-15 24th Avenue, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-28
Party A
Dp Elmhurst Corp
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2016-10-25
Party A
Cammans Pond Realty Inc
2278 Babylon Turnpike, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2019-12-18
Party A
Rony Folia
96-07 24th Avenue, East Elmhurst, NY
Other Parties: Snigdha Folia
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2019-12-18
Party A
Snigdha Folia
96-07 24th Avenue, East Elmhurst, NY
Other Parties: Rony Folia
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2010-10-08
Party A
Blanche Williams
99-17 24th Avenue, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $637,500
Nationwide Equities Corp , 1 International Blvd Suite 1202, Mahwah, NJ
Mortgage: $637,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington Dc, DC
Amount
N/A
View More
Date
2013-05-20
Party A
William H David Trustee Of The William M David
And Yvonne M David Living Trust Agreement 4211 Nw 25th Street, Lauderhill, FL
Other Parties: Yvonne M David Trustee Of The William M David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-20
Party A
Yvonne M David Trustee Of The William M David
And Yvonne M David Living Trust Agreement 4211 Nw 25th Street, Lauderhill, FL
Other Parties: William H David Trustee Of The William M David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-21
Party A
William H David
4211 Nw 25th Street, Lauderhill, FL
Other Parties: Yvonne M David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-21
Party A
Yvonne M David
4211 Nw 25th Street, Lauderhill, FL
Other Parties: William H David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-27
Party A
Fausto Fajardo
183 32nd Street, Brooklyn, NY
Other Parties: Jose Fajardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $58,600
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$697,000 View More
View More
Date
2008-06-27
Party A
Jose Fajardo
183 32nd Street, Brooklyn, NY
Other Parties: Fausto Fajardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $58,600
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$697,000 View More
View More
Date
2006-09-20
Party A
Nathaniel R Ford
97-15 24th Avenue, 2nd Floor, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-28
Party A
Rodrigo Ramos Amaro
99-13 Corona Avenue, Corona, NY
Other Parties: Lina Tapia Alonso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$635,000 View More
View More
Date
2019-08-28
Party A
Lina Tapia Alonso
99-13 Corona Avenue, Corona, NY
Other Parties: Rodrigo Ramos Amaro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$635,000 View More
View More
Date
2017-10-10
Party A
Xipeng Chen
99-11 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2016-10-31
Party A
Yiqi Cai
96-05 24th Avenue, East Elmhurst, NY
Other Parties: Hong Ying Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$999,500 View More
View More
Date
2016-10-31
Party A
Hong Ying Shi
96-05 24th Avenue, East Elmhurst, NY
Other Parties: Yiqi Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$999,500 View More
View More
Date
2004-06-25
Party A
Basilia Luis
96-05 24th Avenue, East Elmhurst, NY
Other Parties: Apolinar Luis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,763
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Mortgage: $370,000
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Amount
$140,000 View More
View More
Date
2004-06-25
Party A
Apolinar Luis
96-05 24th Avenue, East Elmhurst, NY
Other Parties: Basilia Luis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,763
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Mortgage: $370,000
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Amount
$140,000 View More
View More
Date
2007-07-09
Party A
Michellyne Pereira-Verde
47-12 11th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,700
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$556,700 View More
View More
Date
2015-06-18
Party A
Raj R Dhanda
30-46 74th Street, Jackson Heights, NY
Other Parties: Naresh Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,300
Mers , Po Box 2026, Flint, MI
Amount
$449,000 View More
View More
Date
2015-06-18
Party A
Naresh Kumar
30-46 74th Street, Jackson Heights, NY
Other Parties: Raj R Dhanda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,300
Mers , Po Box 2026, Flint, MI
Amount
$449,000 View More
View More
Date
2014-11-13
Party A
Ling Zhang
132-17 Maple Avenue, B202, Flushing, NY
Other Parties: Lu Dan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$495,000 View More
View More
Date
2014-11-13
Party A
Lu Dan Zheng
132-17 Maple Avenue, B202, Flushing, NY
Other Parties: Ling Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$495,000 View More
View More
Date
2004-01-20
Party A
Shawn Chee
23-21 97th Street, East Elmhurst, NY
Other Parties: Alice Machado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$330,000 View More
View More
Date
2004-01-20
Party A
Alice Machado
23-21 97th Street, East Elmhurst, NY
Other Parties: Shawn Chee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$330,000 View More
View More
Date
2007-10-10
Party A
Yomaira Sanandres
91-02 24th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,800
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $393,600
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$492,000 View More
View More
Date
2020-11-19
Party A
Larreategui Trustee Marlon
9110 24th Ave, East Elmhurst, NY
Other Parties: Larreategui Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-19
Party A
Larreategui Irrevocable Trust
9110 24th Ave, East Elmhurst, NY
Other Parties: Larreategui Trustee Marlon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-17
Party A
Dillon Levander Cope Trustee
2-17 51st Avenue, Apartment 522, Long Island City, NY
Other Parties: Channon Lariece Essex Trustee, Lrcdr Family Trust, Ryan Levander Cope Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-17
Party A
Lrcdr Family Trust
Attn: Levander Cope 98-16 24th Avenue, East Elmhurst, NY
Other Parties: Channon Lariece Essex Trustee, Dillon Levander Cope Trustee, Ryan Levander Cope Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-17
Party A
Ryan Levander Cope Trustee
98-16 24th Avenue, East Elmhurst, NY
Other Parties: Channon Lariece Essex Trustee, Dillon Levander Cope Trustee, Lrcdr Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-17
Party A
Channon Lariece Essex Trustee
3565 Bruckner Boulevard, Apartment 2c, Bronx, NY
Other Parties: Dillon Levander Cope Trustee, Lrcdr Family Trust, Ryan Levander Cope Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-11-02
Party A
Sandra Budhai
27-49 Curtis Street, E Elmhurst, NY
Other Parties: Gordon Budhai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Mers , P, o, Box 2026, Flint, MI
Amount
$420,000 View More
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Date
2011-11-02
Party A
Gordon Budhai
27-49 Curtis Street, Eelmhurst, NY
Other Parties: Sandra Budhai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Mers , P, o, Box 2026, Flint, MI
Amount
$420,000 View More
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Date
2016-03-22
Party A
Brandon Shoemaker
Other Parties: Lauren Shoemaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Research Center LLC
Amount
$200,000 View More
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Date
2016-03-22
Party A
Lauren Shoemaker
Other Parties: Brandon Shoemaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Research Center LLC
Amount
$200,000 View More
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Date
2020-02-26
Party A
Kendell Darris Short
Other Parties: Michelle Lynn Short
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Navy Fcu
Amount
$475,000 View More
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Date
2020-02-26
Party A
Michelle Lynn Short
Other Parties: Kendell Darris Short
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Navy Fcu
Amount
$475,000 View More
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Date
2021-09-17
Party A
Rogar Alan Ramsey Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,960
Amerifirst Financial Corp
Amount
$360,000 View More
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Date
2019-01-30
Party A
Amy H Query
Other Parties: Justin P Query
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Peoples Bank
Amount
$442,000 View More
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Date
2019-01-30
Party A
Justin P Query
Other Parties: Amy H Query
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Peoples Bank
Amount
$442,000 View More
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Date
2022-03-24
Party A
Kara Smallman
Event
Buys From
Party B
Unit/Mortgage
970 24th Avenue Dr, Hickory, NC
Mortgage: $324,000
Broker Solutions Inc
Amount
$405,000
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