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Property Records Search:  Eloise Petty

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1994-09-14
Party A
Eloise Petty
218-0 1 133rd Ave, Laurelton, NY
Other Parties: Lora Smith, Walter L Petty
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 218-1 133rd Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-01
Party A
Marie Delouche
Other Parties: Felix Delouche
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,750
Rocket Mortgage LLC
Amount
$223,200 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-10-01
Party A
Felix Delouche
Other Parties: Marie Delouche
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,750
Rocket Mortgage LLC
Amount
$223,200 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2020-01-28
Party A
Monica Diaz
79-18 149th Avenue, Howard Beach, NY
Other Parties: Robert S Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
86-18 133rd Avenue, Queens, NY 86-18 133rd Avenue, Queens, NY 86-18 133rd Avenue, Queens, NY
View More
Date
2020-01-28
Party A
Robert S Diaz
79-18 149th Avenue, Howard Beach, NY
Other Parties: Monica Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
86-18 133rd Avenue, Queens, NY 86-18 133rd Avenue, Queens, NY 86-18 133rd Avenue, Queens, NY
View More
Date
2015-01-29
Party A
Janice Hoseine
88-02 97th Avenue, Ozone Park, NY
Other Parties: Ramesh Palaniandi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Chl Mortgage , 175 Pinelawn Rd Suite 400, Melville, NY
Freedom Mortgage Corporation , 175 Pinelawn Rd Suite 400, Melville, NY
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
90-02 133rd Avenue, Queens, NY 90-02 133rd Avenue, Queens, NY 90-02 133rd Avenue, Queens, NY
View More
Date
2015-01-29
Party A
Ramesh Palaniandi
88-02 97th Avenue, Ozone Park, NY
Other Parties: Janice Hoseine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Chl Mortgage , 175 Pinelawn Rd Suite 400, Melville, NY
Freedom Mortgage Corporation , 175 Pinelawn Rd Suite 400, Melville, NY
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
90-02 133rd Avenue, Queens, NY 90-02 133rd Avenue, Queens, NY 90-02 133rd Avenue, Queens, NY
View More
Date
2021-04-23
Party A
Sergio Martinez
69-13 Forest Ave, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave, Suite C501, Chicago, IL
Amount
$664,000 View More
82-08 133rd Avenue, Queens, NY 82-08 133rd Avenue, Queens, NY 82-08 133rd Avenue, Queens, NY
View More
Date
2014-08-13
Party A
Ruben D Rojas
33-12 72nd Street, Jackson Heights, NY
Other Parties: Aracelly Cifuentes, Maria Diaz, Mecias A Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Blair Svces Of America Inc Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$445,000 View More
82-08 133rd Avenue, Queens, NY 82-08 133rd Avenue, Queens, NY 82-08 133rd Avenue, Queens, NY
View More
Date
2020-01-08
Party A
Song Hui Liang
94-38 133rd Avenue, Ozone Park, NY
Other Parties: Chang Wang Liang, Su Ling Tan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$638,000 View More
94-38 133rd Avenue, Queens, NY 94-38 133rd Avenue, Queens, NY 94-38 133rd Avenue, Queens, NY
View More
Date
2020-01-08
Party A
Chang Wang Liang
94-38 133rd Avenue, Ozone Park, NY
Other Parties: Song Hui Liang, Su Ling Tan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$638,000 View More
94-38 133rd Avenue, Queens, NY 94-38 133rd Avenue, Queens, NY 94-38 133rd Avenue, Queens, NY
View More
Date
2020-01-08
Party A
Su Ling Tan
94-38 133rd Avenue, Ozone Park, NY
Other Parties: Chang Wang Liang, Song Hui Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$638,000 View More
94-38 133rd Avenue, Queens, NY 94-38 133rd Avenue, Queens, NY 94-38 133rd Avenue, Queens, NY
View More
Date
2020-05-04
Party A
Marisa Frohlinger
90-23 133rd Avenue, Ozone Park, NY
Other Parties: Diana Montez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-23 133rd Avenue, Queens, NY 90-23 133rd Avenue, Queens, NY
View More
Date
2020-05-04
Party A
Diana Montez
15648 Vista Grande, Helotes, TX
Other Parties: Marisa Frohlinger
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-23 133rd Avenue, Queens, NY 90-23 133rd Avenue, Queens, NY
View More
Date
2015-05-21
Party A
Gurbax Kaur
135-37 124th Street, So Ozone Park, NY
Other Parties: Sarabjit Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
129-19 133rd Avenue, Queens, NY 129-19 133rd Avenue, Queens, NY 129-19 133rd Avenue, Queens, NY
View More
Date
2015-05-21
Party A
Sarabjit Singh
135-37 124th Street, So Ozone Park, NY
Other Parties: Gurbax Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
129-19 133rd Avenue, Queens, NY 129-19 133rd Avenue, Queens, NY 129-19 133rd Avenue, Queens, NY
View More
Date
2015-05-21
Party A
William Altman
132-15 133rd Street, South Ozone Park, NY
Other Parties: Kevin R Altman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,784
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $276,765
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
132-15 133rd Avenue, Queens, NY 132-15 133rd Avenue, Queens, NY 132-15 133rd Avenue, Queens, NY
View More
Date
2015-05-21
Party A
Kevin R Altman
132-15 133rd Avenue, South Ozone Park, NY
Other Parties: William Altman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,784
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $276,765
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
132-15 133rd Avenue, Queens, NY 132-15 133rd Avenue, Queens, NY 132-15 133rd Avenue, Queens, NY
View More
Date
2020-05-12
Party A
Judy D Bruce
21928 133rd Ave, Jamaica, NY
Other Parties: Lizbeth Julien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,008
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$770,000 View More
219-28 133rd Avenue, Queens, NY 219-28 133rd Avenue, Queens, NY 219-28 133rd Avenue, Queens, NY
View More
Date
2020-05-12
Party A
Lizbeth Julien
21928 133rd Ave, Jamaica, NY
Other Parties: Judy D Bruce
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,008
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$770,000 View More
219-28 133rd Avenue, Queens, NY 219-28 133rd Avenue, Queens, NY 219-28 133rd Avenue, Queens, NY
View More
Date
2020-05-15
Party A
Leticia Klaiber
24235 133rd Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,846
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$559,990 View More
242-35 133rd Avenue, Queens, NY 242-35 133rd Avenue, Queens, NY 242-35 133rd Avenue, Queens, NY
View More
Date
2015-06-10
Party A
Marriott Contracting Inc
100 Abbey Street, Massapequa Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$288,500 View More
242-35 133rd Avenue, Queens, NY 242-35 133rd Avenue, Queens, NY 242-35 133rd Avenue, Queens, NY
View More
Date
2015-02-12
Party A
Narinder Singh
125-10 133rd Avenue, S Ozone Park, NY
Other Parties: Rajveet Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
125-10 133rd Avenue, Queens, NY
View More
Date
2015-02-12
Party A
Rajveet Kaur
125-10 133rd Avenue, S Ozone Park, NY
Other Parties: Narinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
125-10 133rd Avenue, Queens, NY
View More
Date
2015-01-12
Party A
Rachhpal Kaur
125-10 133rd Avenue, South Ozone Park, NY
Other Parties: Davinder Singh, Satpal Singh, Sulinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registrations Systems , 1901 E Voorhees St - Ste C, Danville, IL
Resmac Inc , 6501 Congress Ave - 2nd Floor, Boca Raton, FL
Amount
N/A
125-10 133rd Avenue, Queens, NY
View More
Date
2015-01-12
Party A
Sulinder Kaur
125-10 133rd Avenue, South Ozone Park, NY
Other Parties: Davinder Singh, Rachhpal Kaur, Satpal Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registrations Systems , 1901 E Voorhees St - Ste C, Danville, IL
Resmac Inc , 6501 Congress Ave - 2nd Floor, Boca Raton, FL
Amount
N/A
125-10 133rd Avenue, Queens, NY
View More
Date
2021-04-15
Party A
The Haimdath Sukhdeo And Nalini Sukhdeo Revocable
137-25 133rd Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
137-25 133rd Avenue, Queens, NY 137-25 133rd Avenue, Queens, NY 137-25 133rd Avenue, Queens, NY
View More
Date
2020-01-16
Party A
Lixiang Tang
6630 Se 5th Street Apt 12, Des Moines, IA
Other Parties: Yongchai Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,000
Mers , Po Box 2026, Flint, MI
Amount
$1,170,000 View More
128-05 133rd Avenue, Queens, NY 128-05 133rd Avenue, Queens, NY 128-05 133rd Avenue, Queens, NY
View More
Date
2020-01-16
Party A
Yongchai Chen
6630 Se 5th Street Apt 12, Des Moines, IA
Other Parties: Lixiang Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,000
Mers , Po Box 2026, Flint, MI
Amount
$1,170,000 View More
128-05 133rd Avenue, Queens, NY 128-05 133rd Avenue, Queens, NY 128-05 133rd Avenue, Queens, NY
View More
Date
2021-03-10
Party A
Jorge Gil Galvez
Other Parties: Edugives Campos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,400
Outreach Community Fcu
Amount
$192,000 View More
8520 Sw 133rd Avenue Rd, Miami, FL 8520 Sw 133rd Avenue Rd, Miami, FL 8520 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-03-10
Party A
Edugives Campos
Other Parties: Jorge Gil Galvez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,400
Outreach Community Fcu
Amount
$192,000 View More
8520 Sw 133rd Avenue Rd, Miami, FL 8520 Sw 133rd Avenue Rd, Miami, FL 8520 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-04-15
Party A
Maribel D Hernandez
Other Parties: Ysis D Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,750
Loandepotcom LLC
Amount
$205,000 View More
8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-04-15
Party A
Ysis D Alvarez
Other Parties: Maribel D Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,750
Loandepotcom LLC
Amount
$205,000 View More
8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2020-03-26
Party A
Jorge Alberto Ordonez
Other Parties: Jeannine Delgardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Caliber Home Loans Inc
Amount
$145,000 View More
8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2020-03-26
Party A
Jeannine Delgardo
Other Parties: Jorge Alberto Ordonez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Caliber Home Loans Inc
Amount
$145,000 View More
8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL 8540 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2020-04-08
Party A
Alina Acosta
Other Parties: Guillermo E Santos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,175
American Bancshares Mortgage LLC
Amount
$174,900 View More
8730 Sw 133rd Avenue Rd, Miami, FL 8730 Sw 133rd Avenue Rd, Miami, FL 8730 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2020-04-08
Party A
Guillermo E Santos
Other Parties: Alina Acosta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,175
American Bancshares Mortgage LLC
Amount
$174,900 View More
8730 Sw 133rd Avenue Rd, Miami, FL 8730 Sw 133rd Avenue Rd, Miami, FL 8730 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2015-04-22
Party A
Maria G Lugo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,500
Columbus Capital Lending LLC
Amount
$138,000 View More
8700 Sw 133rd Avenue Rd, Miami, FL 8700 Sw 133rd Avenue Rd, Miami, FL 8700 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2014-07-07
Party A
Rosemarie Robinson
218-01 133rd Avenue, Springfield Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-18
Party A
Dahna A Jones
218-02 133rd Avenue, Laurelton, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-13
Party A
Alisa White
218-14 133rd Avenue, Springfield Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-03
Party A
Narendra Parmar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $52,700
Chase Manhattan Mortgage Corp
Amount
$55,500 View More
View More
Date
1998-05-01
Party A
Sofia Kotik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000
Chase Manhattan Mortgage Corp
Amount
$57,900 View More
View More
Date
2017-07-10
Party A
Alice R Shadeed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,250
Ready Mortgage Lenders LLC
Amount
$163,000 View More
View More
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
N/a 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2015-08-12
Party A
Silvia Ortega
84-12 133rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,758
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $276,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2021-04-07
Party A
Yanniris Germosen
126-06 133rd Avenue, S Ozone Park, NY
Other Parties: Larry Germosen, Loubriel Germosen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-07
Party A
Loubriel Germosen
126-06 133rd Avenue, S Ozone Park, NY
Other Parties: Larry Germosen, Yanniris Germosen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-07
Party A
Larry Germosen
126-06 133rd Avenue, S Ozone Park, NY
Other Parties: Loubriel Germosen, Yanniris Germosen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-06
Party A
Aponte Realty LLC
85-17 133rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
242-12 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
242-18 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
242-24 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
242-28 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
242-34 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2021-04-19
Party A
Marion Leader
1334 Blankenship Lane Sw, Lilburn, GA
Other Parties: Khalid Leader
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-19
Party A
Khalid Leader
480 Saint Marks Drive Sw, Lilburn, GA
Other Parties: Marion Leader
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Sabrina Bharratt-Sookai
129-12 133rd Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-01
Party A
Royal Holding Group LLC
204-17 Hillside Avenue Ste 428, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$300,000 View More
View More
Date
2015-06-05
Party A
Imaikop Ekpo
647 Albany Avenue Apartment 3e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2014-12-12
Party A
Deutsche Bank National Trust Company As Trustee
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2021-04-30
Party A
Cross Island Plaza LLC
C/o: Law Office Of Abraham Raab 1449 37th Street, Suite 420, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
242-08 133rd Avenue, Queens, NY
Mortgage: $5,137,500
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $25,900,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $5,670,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Mortgage: $430,000
Argentic Real Estate Investment LLC , 31 West 27th Street, 12th Floor, New York, NY
Amount
$29,500,000
Date
2020-12-09
Party A
Dionell K Tinsley
142-19 133rd Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Rupert Johnson
407 Beach 20th Street, Far Rockaway, NY
Other Parties: Lesa Forrester
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $976,978
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Amount
$995,000 View More
View More
Date
2021-04-08
Party A
Khera LLC
135-39 124th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$990,000 View More
View More
Date
2021-03-25
Party A
Surjit Singh
120-06 133rd Avenue, South Ozone Park, NY
Other Parties: Kamaljit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-25
Party A
Kamaljit Kaur
120-06 133rd Avenue, South Ozone Park, NY
Other Parties: Surjit Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-09
Party A
Michelle R Martin
Other Parties: Kevin S Martin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,000
Paramount Residential Mortgage Group Inc
Amount
$420,000 View More
View More
Date
2020-12-09
Party A
Kevin S Martin
Other Parties: Michelle R Martin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,000
Paramount Residential Mortgage Group Inc
Amount
$420,000 View More
View More
Date
2014-09-17
Party A
Jose Luis Rojas Iii
Other Parties: Annalu Tanjuakio Rojas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,600
Stearns Lending LLC
Amount
$397,000 View More
View More
Date
2014-09-17
Party A
Annalu Tanjuakio Rojas
Other Parties: Jose Luis Rojas Iii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,600
Stearns Lending LLC
Amount
$397,000 View More
View More
Date
2020-04-24
Party A
Everton Brown
24608 135th Rd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$155,000 View More
View More
Date
2020-01-29
Party A
My Khanh Nguyen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Tan V Nguyen
Amount
N/A
View More
Date
2021-03-29
Party A
Joseph E Champen
147-12 110th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$170,000 View More
View More
Date
2015-07-23
Party A
Ivy Ellis
1738 Soaring Heights, Orlando, FL
Other Parties: Tatum T Boothe
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2015-07-23
Party A
Tatum T Boothe
234-08 133rd Avenue, Apt Upper, Rosedale, NY
Other Parties: Ivy Ellis
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-05-29
Party A
Michael Hutchinson
124 Stuart Avenue, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$178,000 View More
View More
Date
2015-07-30
Party A
Mesha Saunders
233-09 133rd Avenue, Upper Level, Queens, NY
Other Parties: Dennis Saunders
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$108,000 View More
View More
Date
2015-07-30
Party A
Dennis Saunders
233-09 133rd Avenue, Upper Level, Queens, NY
Other Parties: Mesha Saunders
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$108,000 View More
View More
Date
2014-12-31
Party A
Barbara Marie Ventura
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,000
Branch Banking And Trust Co
Amount
$120,000 View More
View More
Date
2014-12-22
Party A
Juan Lopetegui
Other Parties: Maria Lopetegui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,200
Wells Fargo Bank Na
Amount
N/A
View More
Date
2014-12-22
Party A
Maria Lopetegui
Other Parties: Juan Lopetegui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,200
Wells Fargo Bank Na
Amount
N/A
View More
Date
2014-09-16
Party A
Leosbel Diaz Nardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $113,905
All In One Mortgage Lenders LLC
Amount
$119,900 View More
View More
Date
2020-04-03
Party A
Jaime Gregoria Estrella
Other Parties: Ana J Estrella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Jose S Terrero
Amount
$175,000 View More
View More
Date
2020-04-03
Party A
Ana J Estrella
Other Parties: Jaime Gregoria Estrella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Jose S Terrero
Amount
$175,000 View More
View More
Date
2020-12-15
Party A
Alina D Sanchez
Other Parties: Julio C Valcarcel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,075
United Wholesale Mortgage
Amount
$188,500 View More
View More
Date
2019-11-27
Party A
Jose Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,750
Paramount Residential Mortgage Group Inc
Amount
$165,000 View More
View More
Date
2020-12-04
Party A
Maria Eugenia Re Vazquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $138,750
Amcap Mortgage Ltd
Amount
$185,000 View More
View More
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