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Property Records Search:  Driggs Modesta

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1972-03-14
Party A
Driggs Modesta
Other Parties: Driggs Jose
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 95-27 76th Street
97 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-09
Party A
Mohammed S Ahmed
95-21 76th Street, Ozone Park, NY
Other Parties: Farjana Mehedi, Tahmina Mehedi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $502,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
95-21 76th Street, Queens, NY 95-21 76th Street, Queens, NY 95-21 76th Street, Queens, NY
View More
Date
2023-05-09
Party A
Farjana Mehedi
95-21 76th Street, Ozone Park, NY
Other Parties: Mohammed S Ahmed, Tahmina Mehedi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $502,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
95-21 76th Street, Queens, NY 95-21 76th Street, Queens, NY 95-21 76th Street, Queens, NY
View More
Date
2023-05-09
Party A
Tahmina Mehedi
95-21 76th Street, Ozone Park, NY
Other Parties: Farjana Mehedi, Mohammed S Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $502,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
95-21 76th Street, Queens, NY 95-21 76th Street, Queens, NY 95-21 76th Street, Queens, NY
View More
Date
2006-02-10
Party A
Oliver Holguin
95-26 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Mers , 4318 Miller Road, Flint, MI
Amount
$382,500 View More
95-26 76th Street, Queens, NY
View More
Date
2012-07-05
Party A
Jorge Gomez
101-21 77th Street, Ozone Park, NY
Other Parties: Jonathan Gomez, Nuris Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,097
Mers , Po Box 2026, Flint, MI
Amount
$355,100 View More
95-30 76th Street, Queens, NY 95-30 76th Street, Queens, NY 95-30 76th Street, Queens, NY
View More
Date
2012-07-05
Party A
Nuris Gomez
101-21 77th Street, Ozone Park, NY
Other Parties: Jonathan Gomez, Jorge Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,097
Mers , Po Box 2026, Flint, MI
Amount
$355,100 View More
95-30 76th Street, Queens, NY 95-30 76th Street, Queens, NY 95-30 76th Street, Queens, NY
View More
Date
2012-07-05
Party A
Jonathan Gomez
101-21 77th Street, Ozone Park, NY
Other Parties: Jorge Gomez, Nuris Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,097
Mers , Po Box 2026, Flint, MI
Amount
$355,100 View More
95-30 76th Street, Queens, NY 95-30 76th Street, Queens, NY 95-30 76th Street, Queens, NY
View More
Date
2021-06-16
Party A
Justine Moriarty
4 Janet Lane, Breezy Point, NY
Other Parties: John Walsh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
274 76th Street, Brooklyn, NY 274 76th Street, Brooklyn, NY 274 76th Street, Brooklyn, NY
View More
Date
2021-06-16
Party A
John Walsh
4 Janet Lane, Breezy Point, NY
Other Parties: Justine Moriarty
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
274 76th Street, Brooklyn, NY 274 76th Street, Brooklyn, NY 274 76th Street, Brooklyn, NY
View More
Date
2016-09-29
Party A
Peaceful Associates LLC
222 West 23rd Street Unit 810, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,195,000 View More
404 East 76th Street, Manhattan, NY 404 East 76th Street, Manhattan, NY 404 East 76th Street, Manhattan, NY
View More
Date
2004-04-29
Party A
Michelle Morgan
317 East 91st Street 1e, New York, NY
Other Parties: Anna Lisa Erhardt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $38,250
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $612,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$765,000 View More
404 East 76th Street, Manhattan, NY 404 East 76th Street, Manhattan, NY 404 East 76th Street, Manhattan, NY
View More
Date
2004-04-29
Party A
Anna Lisa Erhardt
317 East 91st Street Apt 1e, New York, NY
Other Parties: Michelle Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $38,250
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $612,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$765,000 View More
404 East 76th Street, Manhattan, NY 404 East 76th Street, Manhattan, NY 404 East 76th Street, Manhattan, NY
View More
Date
2015-08-04
Party A
Boryana Dimitrova Karastoyanova
200 East 72nd Street, Unit 15a, New York, NY
Other Parties: Scott Southwood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,550,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,530,000 View More
188 East 76th Street, Manhattan, NY 188 East 76th Street, Manhattan, NY 188 East 76th Street, Manhattan, NY
View More
Date
2015-08-04
Party A
Scott Southwood
200 East 72nd Street, Unit 15a, New York, NY
Other Parties: Boryana Dimitrova Karastoyanova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,550,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,530,000 View More
188 East 76th Street, Manhattan, NY 188 East 76th Street, Manhattan, NY 188 East 76th Street, Manhattan, NY
View More
Date
2019-12-03
Party A
Ber Yuh Yang
25-28 148th Street, Flushing, NY
Other Parties: Hsueh Hung Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,280,000
Mers , Po Box 2026, Flint, MI
Amount
$2,138,000 View More
530 East 76th Street, Manhattan, NY 530 East 76th Street, Manhattan, NY 530 East 76th Street, Manhattan, NY
View More
Date
2019-12-03
Party A
Hsueh Hung Yang
25-28 148th Street, Flushing, NY
Other Parties: Ber Yuh Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,280,000
Mers , Po Box 2026, Flint, MI
Amount
$2,138,000 View More
530 East 76th Street, Manhattan, NY 530 East 76th Street, Manhattan, NY 530 East 76th Street, Manhattan, NY
View More
Date
2004-06-11
Party A
Nicola Putignano
C/o Dogan & Associates, 599 Lexington Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $852,000
Banca Monte Dei Paschi Di Siena Spa , 55 East 59th Street, New York, NY
Amount
$1,075,000 View More
530 East 76th Street, Manhattan, NY 530 East 76th Street, Manhattan, NY 530 East 76th Street, Manhattan, NY
View More
Date
2008-08-04
Party A
Maria Santiago
95-27 76th Street, Ozone Park, NY
Other Parties: Rafael E Santiago, Rafael Santiago
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $422,747
Mers , 3300 Sw 34th Avenuesuite 101, Ocala, FL
Amount
N/A
View More
Date
2008-08-04
Party A
Rafael E Santiago
95-27 76th Street, Ozone Park, NY
Other Parties: Maria Santiago, Rafael Santiago
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $422,747
Mers , 3300 Sw 34th Avenuesuite 101, Ocala, FL
Amount
N/A
View More
Date
2008-08-04
Party A
Rafael Santiago
95-27 76th Street, Ozone Park, NY
Other Parties: Maria Santiago, Rafael E Santiago
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $422,747
Mers , 3300 Sw 34th Avenuesuite 101, Ocala, FL
Amount
N/A
View More
Date
2021-12-16
Party A
The Gloria Claverol-Sedita Trust Ua Dtd 12-16-2
95 76th Street, Brooklyn, NY
Other Parties: Dennis D Sedita As Trustee, Noel Aneses As Trustee, The Dennis J Sedita Trust Ua Dated 12-16-2021, Vivian Osbeck As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-16
Party A
Noel Aneses As Trustee
95 76th Street, Brooklyn, NY
Other Parties: Dennis D Sedita As Trustee, The Dennis J Sedita Trust Ua Dated 12-16-2021, The Gloria Claverol-Sedita Trust Ua Dtd 12-16-2, Vivian Osbeck As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-16
Party A
Dennis D Sedita As Trustee
95 76th Street, Brooklyn, NY
Other Parties: Noel Aneses As Trustee, The Dennis J Sedita Trust Ua Dated 12-16-2021, The Gloria Claverol-Sedita Trust Ua Dtd 12-16-2, Vivian Osbeck As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-16
Party A
Vivian Osbeck As Trustee
95 76th Street, Brooklyn, NY
Other Parties: Dennis D Sedita As Trustee, Noel Aneses As Trustee, The Dennis J Sedita Trust Ua Dated 12-16-2021, The Gloria Claverol-Sedita Trust Ua Dtd 12-16-2
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-16
Party A
The Dennis J Sedita Trust Ua Dated 12-16-2021
95 76th Street, Brooklyn, NY
Other Parties: Dennis D Sedita As Trustee, Noel Aneses As Trustee, The Gloria Claverol-Sedita Trust Ua Dtd 12-16-2, Vivian Osbeck As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-22
Party A
Danny Rodriguez
66-16 60th Lane, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,211
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$430,000 View More
View More
Date
2021-07-29
Party A
Sayedul Hoque
97-37 76th Street, Ozone Park, NY
Other Parties: Mahbubar Rahman, Mizanur Rahman, Monowara Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$580,000 View More
View More
Date
2021-07-29
Party A
Monowara Begum
97-37 76th Street, Ozone Park, NY
Other Parties: Mahbubar Rahman, Mizanur Rahman, Sayedul Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$580,000 View More
View More
Date
2021-07-29
Party A
Mizanur Rahman
97-37 76th Street, Ozone Park, NY
Other Parties: Mahbubar Rahman, Monowara Begum, Sayedul Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$580,000 View More
View More
Date
2021-07-29
Party A
Mahbubar Rahman
97-37 76th Street, Ozone Park, NY
Other Parties: Mizanur Rahman, Monowara Begum, Sayedul Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$580,000 View More
View More
Date
2018-03-26
Party A
East 221 Street Equities Corp
1137 Jefferson Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$335,000 View More
View More
Date
2023-06-09
Party A
Fahima Begum
434 Eldert Lane, 2nd Floor, Brooklyn, NY
Other Parties: Shahriar Ruman, Shiuly Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $578,400
Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NE
Quontic Bank , 3105 Broadway, Astoria, NY
Amount
$723,000 View More
View More
Date
2023-06-09
Party A
Shiuly Begum
434 Eldert Lane, 2nd Floor, Brooklyn, NY
Other Parties: Fahima Begum, Shahriar Ruman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $578,400
Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NE
Quontic Bank , 3105 Broadway, Astoria, NY
Amount
$723,000 View More
View More
Date
2023-06-09
Party A
Shahriar Ruman
434 Eldert Lane, 2nd Floor, Brooklyn, NY
Other Parties: Fahima Begum, Shiuly Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $578,400
Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NE
Quontic Bank , 3105 Broadway, Astoria, NY
Amount
$723,000 View More
View More
Date
2022-05-26
Party A
Bh 203 St LLC
2224 East 7th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$482,000 View More
View More
Date
2019-09-27
Party A
9520 76 St LLC
95-20 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
Sands Capital LLC , 2275 Coleman Street, Brooklyn, NY
Amount
$320,000 View More
View More
Date
2019-07-17
Party A
Chondrite Reo LLC 5
105 Maxess Road, Suite N107, Melville, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
View More
Date
2016-05-13
Party A
Welcome Street Group Inc
579 Franklin Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,000
Phms LLC , 105 Maxess Road, Suite N107, Melville, NY
Amount
$220,000 View More
View More
Date
2015-04-24
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrew Place, Santa Ana, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$347,628 View More
View More
Date
2006-07-27
Party A
Katherine Le
95-20 76th Street, Ozone Park, NY
Other Parties: Gonzalo Isaza
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-27
Party A
Gonzalo Isaza
95-20 76th Street, Ozone Park, NY
Other Parties: Katherine Le
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-11
Party A
Gonzalo Isaza
153-54 75th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2018-05-29
Party A
Kaleda Yeasmin
195 Sheridan Avenue, Brooklyn, NY
Other Parties: Kamrul Hasan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$630,000 View More
View More
Date
2018-05-29
Party A
Kamrul Hasan
195 Sheridan Avenue, Brooklyn, NY
Other Parties: Kaleda Yeasmin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$630,000 View More
View More
Date
2018-06-04
Party A
Min Xian Shen
95-19 76th Street, Ozone Park, NY
Other Parties: Yong Jie Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2018-06-04
Party A
Yong Jie Liu
95-19 76th Street, Ozone Park, NY
Other Parties: Min Xian Shen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2016-05-11
Party A
Fada 88 Inc
1536 Lexington Avenue #1f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2013-03-15
Party A
Khin Zaw
810 Foster Avenue, Brooklyn, NY
Other Parties: Pwint Kyaing, Zaw Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Amount
$225,000 View More
View More
Date
2013-03-15
Party A
Zaw Han
820 Foster Avenue, Brooklyn, NY
Other Parties: Khin Zaw, Pwint Kyaing
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Amount
$225,000 View More
View More
Date
2013-03-15
Party A
Pwint Kyaing
820 Foster Avenue, Brooklyn, NY
Other Parties: Khin Zaw, Zaw Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Amount
$225,000 View More
View More
Date
2018-09-18
Party A
Wilson Quintero Casallas
73-00 Queens Boulevard Apt 17, Woodside, NY
Other Parties: Gilma E Mejia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$430,000 View More
View More
Date
2018-09-18
Party A
Gilma E Mejia
73-00 Queens Boulevard Apt 17, Woodside, NY
Other Parties: Wilson Quintero Casallas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$430,000 View More
View More
Date
2023-11-16
Party A
Mohammed S Ahmed
95-32 76th Street, Ozone Park, NY
Other Parties: Md S Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-16
Party A
Md S Ali
95-32 76th Street, Ozone Park, NY
Other Parties: Mohammed S Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-11
Party A
Mohammed S Ahmed
167 Forbell Street, Brooklyn, NY
Other Parties: Md J Hussain, Md S Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $663,918
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$725,000 View More
View More
Date
2019-07-11
Party A
Md S Ali
167 Forbell Street, Brooklyn, NY
Other Parties: Md J Hussain, Mohammed S Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $663,918
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$725,000 View More
View More
Date
2019-07-11
Party A
Md J Hussain
167 Forbell Street, Brooklyn, NY
Other Parties: Md S Ali, Mohammed S Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $663,918
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$725,000 View More
View More
Date
2006-12-11
Party A
Elido Rivas-Rodriguez
95-32 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $91,500
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$610,000 View More
View More
Date
2013-02-12
Party A
Foyzul Islam
32-40 48th Street, Apt 3r, Astoria, NY
Other Parties: Rena Islam, Zakaria Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2013-02-12
Party A
Rena Islam
32-40 48th Street, Apt 3r, Astoris, NY
Other Parties: Foyzul Islam, Zakaria Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2013-02-12
Party A
Zakaria Ahmed
32-40 48th Street, Apt 3r, Astoria, NY
Other Parties: Foyzul Islam, Rena Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2009-06-25
Party A
Francisco Colon
95-01 76th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,815
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue C-129, Lake Success, NY
Amount
$620,500 View More
View More
Date
2009-01-29
Party A
Lian Gold Group Inc
777 Old Country Road, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
$340,000 View More
View More
Date
2012-12-05
Party A
Sardar B Amin
78-19 97th Avenue, Ozone Park, NY
Other Parties: Hussain Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-05
Party A
Hussain Ahmed
78-19 97th Avenue, Ozone Park, NY
Other Parties: Sardar B Amin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-22
Party A
Sardar B Amin
78-19 97th Avenue, Ozone Park, NY
Other Parties: Bijon Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,087
Mortgage Elecrtonic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2012-10-22
Party A
Bijon Singh
78-19 97th Avenue, Ozone Park, NY
Other Parties: Sardar B Amin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,087
Mortgage Elecrtonic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2011-07-11
Party A
Chunilall Ganesh
89-39 114 Street, Jamaica, NY
Other Parties: Jagdeo Budhu
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
View More
Date
2011-07-11
Party A
Jagdeo Budhu
89-39 114 Street, Jamaica, NY
Other Parties: Chunilall Ganesh
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
View More
Date
2011-03-18
Party A
Dlj Mortgage Capital Inc
11 Madison Avenue 4th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2010-04-09
Party A
Grp Loan LLC
445 Hamilton Avenue 8th Floor, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2006-02-16
Party A
Angela Rodriguez
102-15 86th Road, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Mortgage: $136,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$680,000 View More
View More
Date
2005-09-01
Party A
Luguet Corporation
Po Box 14066, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-15
Party A
Peter Lee
95-14 76th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-20
Party A
Kok Chung Lee
95-14 76th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-03
Party A
Keshwar Housiree
95-28 76th Street, South Ozone Park, NY
Other Parties: Puranmati Ramhit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-03
Party A
Puranmati Ramhit
95-28 76th Street, South Ozone Park, NY
Other Parties: Keshwar Housiree
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-23
Party A
Latchmi Ramhit
1220 30th Drive, Astoria, NY
Other Parties: Keshwar Housiree
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,000
Mers , Po Box 2026, Flint, MI
Amount
$355,000 View More
View More
Date
2005-06-23
Party A
Keshwar Housiree
1220 30th Drive, Astoria, NY
Other Parties: Latchmi Ramhit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,000
Mers , Po Box 2026, Flint, MI
Amount
$355,000 View More
View More
Date
2004-04-13
Party A
Nadkarni Balchand
107-11 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2017-03-02
Party A
Shorof Uddin
95-09 76th Street, Ozone Park, NY
Other Parties: Shams Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$645,000 View More
View More
Date
2017-03-02
Party A
Shams Uddin
95-09 76th Street, Ozone Park, NY
Other Parties: Shorof Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$645,000 View More
View More
Date
2013-10-17
Party A
Sharmin Islam
95-18 76th Street, Ozone Park, NY
Other Parties: Mohammed Nurul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $271,200
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$339,000 View More
View More
Date
2013-10-17
Party A
Mohammed Nurul Islam
95-18 76th Street, Ozone Park, NY
Other Parties: Sharmin Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $271,200
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$339,000 View More
View More
Date
2020-05-04
Party A
Melissa Boone
95-03 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,500
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Suite 340, Melville, NY
Amount
$705,000 View More
View More
Date
2017-05-26
Party A
Hussain Ahmed
95-09 76th Street, Ozone Park, NY
Other Parties: Shelina Akthar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-05-26
Party A
Shelina Akthar
95-09 76th Street, Ozone Park, NY
Other Parties: Hussain Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-11-12
Party A
Leonard Coccaro
9501 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Mortgage: $95,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2004-11-30
Party A
Sam Mazidis
76th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
A Div Of Aig Federal Saving Bank , 40 Plymouth Road Suite 400, Plymouth Meeting, PA
Wilmington Finance , 40 Plymouth Road Suite 400, Plymouth Meeting, PA
Amount
$10 View More
View More
Date
2014-12-01
Party A
Eleanor J Williams Trustee
888 Banks North Road, Fairfield, CT
Other Parties: The Eileen M Conway Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-01
Party A
The Eileen M Conway Revocable Trust
888 Banks North Road, Fairfield, CT
Other Parties: Eleanor J Williams Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-01-10
Party A
Dr Dinshaw Bamji
404 East 76th Street, New York, NY
Other Parties: Dr Mahrukh Bamji
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$622,000 View More
View More
Date
2003-01-10
Party A
Dr Mahrukh Bamji
404 East 76th Street, New York, NY
Other Parties: Dr Dinshaw Bamji
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$622,000 View More
View More
Date
2005-06-08
Party A
Steven H Thal
17 Apple Lane, New Milford, CT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,860,000 View More
View More
Date
2005-06-08
Party A
Steven H Thal
17 Apple Lane, New Milford, CT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,860,000 View More
View More
Date
2003-08-07
Party A
Philippe Brugere-Trelat
1365 York Avenue, Ny, NY
Other Parties: Mitchell Draizin
Event
Buys From
Party B
Unit/Mortgage
Amount
$838,000 View More
View More
Date
2003-08-07
Party A
Mitchell Draizin
1365 York Ave, Ny, NY
Other Parties: Philippe Brugere-Trelat
Event
Buys From
Party B
Unit/Mortgage
Amount
$838,000 View More
View More
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