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Property Records Search:  Eddy Antonio Ramirez

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1986-07-10
Party A
Eddy Antonio Ramirez
103-4 0 123 Street, Richmond Hill, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 103-40 123rd Street
56 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-30
Party A
Hemwattie Bangaru
103-21 123rd Street, Richmond Hill, NY
Other Parties: Lekraj Bangaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $741,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$989,000 View More
103-21 123rd Street, Queens, NY 103-21 123rd Street, Queens, NY 103-21 123rd Street, Queens, NY
View More
Date
2022-06-30
Party A
Lekraj Bangaru
103-21 123rd Street, Richmond Hill, NY
Other Parties: Hemwattie Bangaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $741,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$989,000 View More
103-21 123rd Street, Queens, NY 103-21 123rd Street, Queens, NY 103-21 123rd Street, Queens, NY
View More
Date
2022-07-08
Party A
Anna L Diamantidis
1748 Ann Road, Merrick, NY
Other Parties: Charles Caico, Nikolaos George Diamantidis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-08
Party A
Nikolaos George Diamantidis
1748 Ann Road, Merrick, NY
Other Parties: Anna L Diamantidis, Charles Caico
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-08
Party A
Charles Caico
4040 Galt Ocean Drive, Fort Lauderdale, FL
Other Parties: Anna L Diamantidis, Nikolaos George Diamantidis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-15
Party A
Neal Berg
119 West 72nd Street Suite 164, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$25,000 View More
View More
Date
2005-07-22
Party A
Eddie German
22-60 79th Street Unit 3b, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Professional Mortgage Bankers Corporation , 400 Post Avenue, Westbury, NY
Professional Mortgage Bankers Corporation , 400 Post Avenue, Westbury, NY
Amount
$650,000 View More
View More
Date
2004-07-30
Party A
Dhaneshwar T Munna
686 Hempstead Boulevard, Uniondale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $645,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$679,000 View More
View More
Date
2003-10-07
Party A
Basdeo Chetram
107-04 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $18,750
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $18,750
Ameritrust Mortgage Bankers , 1981 Marcus Avenue Suite C129, Lake Success, NY
Ameritrust Mortgage Bankers , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2019-04-18
Party A
Daljit Kaur
118-58 128th Street, South Ozone Park, NY
Other Parties: Kuljit Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $631,450
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
$875,000 View More
View More
Date
2019-04-18
Party A
Kuljit Singh
118-58 128th Street, South Ozone Park, NY
Other Parties: Daljit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $631,450
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
$875,000 View More
View More
Date
2023-09-26
Party A
Queens Ventures Ny LLC
10326 123rd St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-11
Party A
103 26-28 123rd LLC
Po Box 10873, Albany, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Bridge Business Advisor LLC , 147-47 Second Avenue, Whitestone, NY
Bridge Business Advisor LLC , 147-47 Second Avenue, Whitestone, NY
Mortgage: $350,000
Richmond Hill 123 Corp , 199 Lee Ave, Unit 760, Brooklyn, NY
Richmond Hill 123 Corp , 199 Lee Ave, Unit 760, Brooklyn, NY
Amount
$1,100,000 View More
View More
Date
2019-10-28
Party A
Richmond Hill 123 Corp
199 Lee Ave #760, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2019-10-11
Party A
Eddie German
103-26 123rd St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-12
Party A
Richmond Hill 123 Corp
199 Lee Ave, Unit 760, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2013-05-07
Party A
Gursim Holding Inc
5 Sterling Circle, Dix Hills, NY
Other Parties: Allstate Funding Eagles LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2013-05-07
Party A
Allstate Funding Eagles LLC
119 Washington Avenue, Suite 101, Albany, NY
Other Parties: Gursim Holding Inc
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2012-04-16
Party A
Nagendra Dubey
94-50 120th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $394,910
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2010-09-30
Party A
City Settlement Service Inc
135-10 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-31
Party A
Elijah Mohammed
103-18 123rd Street, Richmond Hill, NY
Other Parties: Solomon A Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-31
Party A
Solomon A Mohammed
103-18 123rd Street, Richmond Hill, NY
Other Parties: Elijah Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-04
Party A
Series 2005-Ff2 Certificates
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company As Trustee, Mortgage Pass-Through For Ffmlt Trust 2005-Ff2
Event
Buys From
Party B
Unit/Mortgage
Amount
$647,898 View More
View More
Date
2009-12-04
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Mortgage Pass-Through For Ffmlt Trust 2005-Ff2, Series 2005-Ff2 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$647,898 View More
View More
Date
2009-12-04
Party A
Mortgage Pass-Through For Ffmlt Trust 2005-Ff2
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company As Trustee, Series 2005-Ff2 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$647,898 View More
View More
Date
2016-12-08
Party A
Bipul Chandra Kuri
611 Argyle Road #6j, Brooklyn, NY
Other Parties: Mily Rani Kuri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$673,100 View More
View More
Date
2016-12-08
Party A
Mily Rani Kuri
611 Argyle Road #6j, Brooklyn, NY
Other Parties: Bipul Chandra Kuri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$673,100 View More
View More
Date
2020-10-31
Party A
Satyanand Arjun
103-38 123rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-03
Party A
Samantha A Moses
273 Commercial Street, Braintree, MA
Other Parties: Satyanand Arjun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-03
Party A
Satyanand Arjun
103-38 123rd Street, South Richmond Hill, NY
Other Parties: Samantha A Moses
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-03
Party A
Satyanand Arjun
103-38 123rd Street, Richmond Hill, NY
Other Parties: Jainanan Arjun, Samantha Arjun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-03
Party A
Samantha Arjun
103-38 123rd Street, Richmond Hill, NY
Other Parties: Jainanan Arjun, Satyanand Arjun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-03
Party A
Jainanan Arjun
103-38 123rd Street, Richmond Hill, NY
Other Parties: Samantha Arjun, Satyanand Arjun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-04
Party A
Jainanan Arjun
88-21 164th Street, Jamaica, NY
Other Parties: Samantha Arjun, Satyanand Arjun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,445
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-06-04
Party A
Samantha Arjun
88-21 164th Street, Jamaica, NY
Other Parties: Jainanan Arjun, Satyanand Arjun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,445
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-06-04
Party A
Satyanand Arjun
88-21 164th Street, Jamaica, NY
Other Parties: Jainanan Arjun, Samantha Arjun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,445
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2023-10-31
Party A
Darshan Singh Trustee
103-12 123rd Street, Richmond Hill, NY
Other Parties: The Darshan Singh Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-31
Party A
The Darshan Singh Living Trust
103-12 123rd Street, Richmond Hill, NY
Other Parties: Darshan Singh Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-12
Party A
Trtee Of The Luisa Revoc Liv Tr Evelyn Glick
103-19 123rd Street, South Richmond Hill, NY
Other Parties: The Luisa Nicasio Revocable Living Trust, Trtee Of The Luisa Revoc Liv Tr Luisa Nicasio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-12
Party A
Trtee Of The Luisa Revoc Liv Tr Luisa Nicasio
103-19 123rd Street, South Richmond Hill, NY
Other Parties: The Luisa Nicasio Revocable Living Trust, Trtee Of The Luisa Revoc Liv Tr Evelyn Glick
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-12
Party A
The Luisa Nicasio Revocable Living Trust
103-19 123rd Street, South Richmond Hill, NY
Other Parties: Trtee Of The Luisa Revoc Liv Tr Evelyn Glick, Trtee Of The Luisa Revoc Liv Tr Luisa Nicasio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-14
Party A
Eddie German
22-60 79th Street Unit 3b, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA
Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA
Amount
$650,000 View More
View More
Date
2004-07-30
Party A
Arlene G Persaud
686 Hempstead Boulevard, Uniondale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $645,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
View More
Date
2003-10-07
Party A
Basdeo Chetram
107-04 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $18,750
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $18,750
Ameritrust Mortgage Bankers , 1981 Marcus Avenue Suite C129, Lake Success, NY
Ameritrust Mortgage Bankers , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2005-02-18
Party A
Gunwatti Seeram
101-49 108th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$545,000 View More
View More
Date
2004-10-25
Party A
Anthony Persaud
855 Main Street, Farmingdale, NY
Other Parties: Sursattee Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,150
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2004-10-25
Party A
Sursattee Persaud
855 Main Street, Farmingdale, NY
Other Parties: Anthony Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,150
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2011-06-09
Party A
Adolfo Contreras
103-22 123rd Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,320
Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Financial Equities Corp , 1025 Old Country Road, Westbury, NY
Amount
$480,000 View More
View More
Date
1999-05-05
Party A
New York City Economic Dvpmnt Corp
110 William St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-21
Party A
Matthew Shane Mcdaniels
Event
Buys From
Party B
Unit/Mortgage
10325 123rd Street Ct, Puyallup, WA
Mortgage: $348,570
Mortgage Master Service Corp
Amount
$355,000
Date
2021-07-06
Party A
Ruby Sangha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $313,000
Bay Equity LLC
Amount
N/A
View More
Date
2002-04-25
Party A
Roselynn M Richotte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,962
National City Mtg Co
Amount
$148,000 View More
View More
Date
2008-05-30
Party A
Justo R Chacon
Other Parties: Marta R Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,000
County Of Monroe
Mortgage: $233,955
Habitat For Humanity Of The Mi
Amount
$305,000 View More
View More
Date
2008-05-30
Party A
Marta R Guzman
Other Parties: Justo R Chacon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $45,000
County Of Monroe
Mortgage: $233,955
Habitat For Humanity Of The Mi
Amount
$305,000 View More
View More
Date
2021-02-03
Party A
Denny L Woyak
Other Parties: Kelly A Woyak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,750
Columbia State Bank
Amount
$545,000 View More
View More
Date
2021-02-03
Party A
Kelly A Woyak
Other Parties: Denny L Woyak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,750
Columbia State Bank
Amount
$545,000 View More
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