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Property Records Search:  Estate Of Frank Persanch

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-03-01
Party A
Estate Of Frank Persanch
90-43 185 St, Hollis, NY
Other Parties: Carlos Gomez As Executor
Event
Sells To
Party B
Unit/Mortgage
Amount
$412,000 View More
View More
More Units at 121-11 111th Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-10-23
Party A
Rebekah Y Latchman
109-47 127th Street, South Ozone Park, NY
Other Parties: Clifford R Singh, Rayad I Nazamoldeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
121-02 111th Avenue, Queens, NY 121-02 111th Avenue, Queens, NY 121-02 111th Avenue, Queens, NY
View More
Date
2017-10-23
Party A
Clifford R Singh
109-47 127th Street, South Ozone Park, NY
Other Parties: Rayad I Nazamoldeen, Rebekah Y Latchman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
121-02 111th Avenue, Queens, NY 121-02 111th Avenue, Queens, NY 121-02 111th Avenue, Queens, NY
View More
Date
2017-10-23
Party A
Rayad I Nazamoldeen
109-47 127th Street, South Ozone Park, NY
Other Parties: Clifford R Singh, Rebekah Y Latchman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
121-02 111th Avenue, Queens, NY 121-02 111th Avenue, Queens, NY 121-02 111th Avenue, Queens, NY
View More
Date
2020-01-16
Party A
Monterery Os Corp
12721 Liberty Ave, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,313 View More
172-11 111th Avenue, Queens, NY 172-11 111th Avenue, Queens, NY 172-11 111th Avenue, Queens, NY
View More
Date
2019-10-07
Party A
Federal National Mortgage Association
5600 Granite Parkway, Granite Park Vii, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$432,917 View More
172-11 111th Avenue, Queens, NY 172-11 111th Avenue, Queens, NY 172-11 111th Avenue, Queens, NY
View More
Date
2007-04-30
Party A
Dexter David
172-11 111th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,130
Wall Street Mortgage Bankers Ltd , 11111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$429,000 View More
172-11 111th Avenue, Queens, NY 172-11 111th Avenue, Queens, NY 172-11 111th Avenue, Queens, NY
View More
Date
2022-04-19
Party A
Kaylin Correa
134-11 111th Avenue, South Ozone Park, NY
Other Parties: Krishen M Raghoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $732,600
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
134-11 111th Avenue, Queens, NY 134-11 111th Avenue, Queens, NY 134-11 111th Avenue, Queens, NY
View More
Date
2022-04-19
Party A
Krishen M Raghoo
134-11 111th Avenue, South Ozone Park, NY
Other Parties: Kaylin Correa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $732,600
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
134-11 111th Avenue, Queens, NY 134-11 111th Avenue, Queens, NY 134-11 111th Avenue, Queens, NY
View More
Date
2008-12-05
Party A
Na As Trustee For Option One Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Mortgage Loan Trust 2007-3 Asset-Backed, Series 2007-3 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,507 View More
216 11 111th Avenue, Queens, NY 216 11 111th Avenue, Queens, NY 216 11 111th Avenue, Queens, NY
View More
Date
2008-12-05
Party A
Series 2007-3 Certificates
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Mortgage Loan Trust 2007-3 Asset-Backed, Na As Trustee For Option One Wells Fargo Bank
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,507 View More
216 11 111th Avenue, Queens, NY 216 11 111th Avenue, Queens, NY 216 11 111th Avenue, Queens, NY
View More
Date
2008-12-05
Party A
Mortgage Loan Trust 2007-3 Asset-Backed
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Na As Trustee For Option One Wells Fargo Bank, Series 2007-3 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,507 View More
216 11 111th Avenue, Queens, NY 216 11 111th Avenue, Queens, NY 216 11 111th Avenue, Queens, NY
View More
Date
2016-08-24
Party A
Roni Ahmed
173-11 111th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,891
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$495,000 View More
173-11 111th Avenue, Queens, NY 173-11 111th Avenue, Queens, NY 173-11 111th Avenue, Queens, NY
View More
Date
2015-11-10
Party A
Mohammad Alauddin
738 E 5th Street Apt #: 5g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,025
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$285,000 View More
173-11 111th Avenue, Queens, NY 173-11 111th Avenue, Queens, NY 173-11 111th Avenue, Queens, NY
View More
Date
2007-04-06
Party A
Mst A Naher
48-04 43rd Avenue, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,200
Mers , Po Box 2026, Flint, MI
Amount
$355,000 View More
173-11 111th Avenue, Queens, NY 173-11 111th Avenue, Queens, NY 173-11 111th Avenue, Queens, NY
View More
Date
2007-01-11
Party A
Jean Gravil
222-02 143rd Avenue, Laurelton, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Mortgage: $111,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
$555,000 View More
216-11 111th Avenue, Queens, NY 216-11 111th Avenue, Queens, NY 216-11 111th Avenue, Queens, NY
View More
Date
2005-09-09
Party A
Joseph Bazin
216-11 111th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Mortgage Electronic Registartion Systems Inc , Pobox 2026, Flint, MI
Mortgage: $84,000
Mortgage Electronic Registartion Systems Inc , Pobox 2026, Flint, MI
Amount
$420,000 View More
216-11 111th Avenue, Queens, NY 216-11 111th Avenue, Queens, NY 216-11 111th Avenue, Queens, NY
View More
Date
2004-09-28
Party A
Fritz Bordes
216-11 111th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,800
Decision One Mortgage Company LLC , 6060 Ja Jones Drive Suite 1000, Charlotte, NC
Mortgage: $295,200
Mers , Po Box 2026, Flint, MI
Amount
$369,000 View More
216-11 111th Avenue, Queens, NY 216-11 111th Avenue, Queens, NY 216-11 111th Avenue, Queens, NY
View More
Date
2020-10-12
Party A
Racheal Singh
123-11 111th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
123-11 111th Avenue, Queens, NY 123-11 111th Avenue, Queens, NY 123-11 111th Avenue, Queens, NY
View More
Date
2017-04-06
Party A
99-35 Corp
127-21 Liberty Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
123-11 111th Avenue, Queens, NY 123-11 111th Avenue, Queens, NY 123-11 111th Avenue, Queens, NY
View More
Date
2020-06-11
Party A
17540 LLC
Attn: Gurudatt Larry Mohabir 175-36 89th Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $394,000
Voro Capital LLC , 24 Great Neck Road, Great Neck, NY
Amount
$436,020 View More
145-38 111th Avenue, Queens, NY 145-38 111th Avenue, Queens, NY 145-38 111th Avenue, Queens, NY
View More
Date
2017-01-25
Party A
Abubakar Mohamed
121-17 111th Avenue, South Ozone Park, NY
Other Parties: Bibi R Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2017-01-25
Party A
Bibi R Mohamed
121-17 111th Avenue, South Ozone Park, NY
Other Parties: Abubakar Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2017-11-14
Party A
Khemrajie Henry
121--06 111th Avenue, South Ozone Park, NY
Other Parties: Ariel Nadira Henry, Justin Norman Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,000
Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2017-11-14
Party A
Justin Norman Henry
121-06 111th Avenue, South Ozone Park, NY
Other Parties: Ariel Nadira Henry, Khemrajie Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,000
Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2017-11-14
Party A
Ariel Nadira Henry
121-06 111th Avenue, South Ozone Park, NY
Other Parties: Justin Norman Henry, Khemrajie Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,000
Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2015-09-11
Party A
Narendra Bhiro
121-15 111th Avenue, South Ozone Park, NY
Other Parties: Balmeki Bhiro, Khemkarran Bhiro, Lilouwatie Bhiro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-11
Party A
Lilouwatie Bhiro
121-15 111th Avenue, South Ozone Park, NY
Other Parties: Balmeki Bhiro, Khemkarran Bhiro, Narendra Bhiro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-11
Party A
Khemkarran Bhiro
121-15 111th Avenue, South Oozne Park, NY
Other Parties: Balmeki Bhiro, Lilouwatie Bhiro, Narendra Bhiro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-11
Party A
Balmeki Bhiro
121-15 111th Avenue, South Ozone Park, NY
Other Parties: Khemkarran Bhiro, Lilouwatie Bhiro, Narendra Bhiro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-20
Party A
Minti S Gafur
121-01 111th Avenue, South Ozone Park, NY
Other Parties: Afraz A Gafur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$475,000 View More
View More
Date
2010-05-20
Party A
Afraz A Gafur
121-01 111th Avenue, South Ozone Park, NY
Other Parties: Minti S Gafur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$475,000 View More
View More
Date
2009-05-15
Party A
Outram Chetram
115-13 Linden Boulevard, 1st Floor, South Ozone Park, NY
Other Parties: Shanaz Abdulrahaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,059
Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$328,000 View More
View More
Date
2009-05-15
Party A
Shanaz Abdulrahaman
115-13 Linden Boulevard, 1st Floor, South Ozone Park, NY
Other Parties: Outram Chetram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,059
Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$328,000 View More
View More
Date
2021-10-06
Party A
Arianna Farah Sarjoo
104-56 122nd Street, South Richmond Hill, NY
Other Parties: Chitra Owtie Chintamani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-06
Party A
Chitra Owtie Chintamani
104-58 122nd Street, South Richmond Hill, NY
Other Parties: Arianna Farah Sarjoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-24
Party A
Khemrajie Henry
121-06 111th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$119,000 View More
View More
Date
2004-01-06
Party A
Nirmala D Ally
121-05 111th Avenue, South Ozone Park, NY
Other Parties: Fazil Ally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-06
Party A
Fazil Ally
121-05 111th Avenue, South Ozone Park, NY
Other Parties: Nirmala D Ally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-31
Party A
Nirmala D Ally
114-35 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,000
Mers , Po Box 2026, Flint, MI
Amount
$307,000 View More
View More
Date
2018-08-28
Party A
Arvindo J Sukhdeo
121-09 111th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-09
Party A
Arvindo Josh Sukhdeo
123-02 111th Avenue, South Ozone Park, NY
Other Parties: Prandai Roopnarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,525
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$499,500 View More
View More
Date
2004-02-09
Party A
Prandai Roopnarine
123-02 111th Avenue, South Ozone Park, NY
Other Parties: Arvindo Josh Sukhdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,525
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$499,500 View More
View More
Date
2010-11-15
Party A
Darnell Eugene Kirkland
C/o William R Boccio, Pc 22 Jericho Turnpike, Suite 103, Mineola, NY
Other Parties: Dorothy Kirkland
Event
Buys From
Party B
Unit/Mortgage
Amount
$162,550 View More
View More
Date
2010-11-15
Party A
Dorothy Kirkland
161-11 111th Avenue, Jamaica, NY
Other Parties: Darnell Eugene Kirkland
Event
Buys From
Party B
Unit/Mortgage
Amount
$162,550 View More
View More
Date
2011-06-20
Party A
Craig Greene
174-11 111th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,595
Mers , Po Box 2026, Flint, MI
Amount
$371,000 View More
View More
Date
2018-09-17
Party A
Hazera Akter Joya
11511 111th Ave, South Ozone Park, NY
Other Parties: Md A Hannan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,000 View More
View More
Date
2018-09-17
Party A
Md A Hannan
11511 111th Ave, South Ozone Park, NY
Other Parties: Hazera Akter Joya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,000 View More
View More
Date
2012-04-12
Party A
Nunaboy Development LLC
115-11 111th Avenue, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$261,000 View More
View More
Date
2018-01-04
Party A
Lisandro Pena
112-11 111 Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $775,691
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
View More
Date
2022-11-28
Party A
The Pearl A Hardy Irrevocable Trust
168 Nathan Drive, Cinnaminson, NJ
Other Parties: Baez Trustee Cheryl
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,102,500
Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $1,102,500
Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2022-11-28
Party A
Baez Trustee Cheryl
168 Nathan Drive, Cinnaminson, NJ
Other Parties: The Pearl A Hardy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,102,500
Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $1,102,500
Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-09-28
Party A
Cheryl Baez
C/o Pearl Hardy 133-11 111th Avenue, South Ozone Park, NY
Other Parties: The Pearl Hardy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-28
Party A
The Pearl Hardy Irrevocable Trust
480 Hancock Street, Rahway, NJ
Other Parties: Cheryl Baez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-12
Party A
Patricia E Miller Revocable Trust
3 Valerie Drive, Chester, NY
Other Parties: Patricia E Miller-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-12
Party A
Patricia E Miller-Trustee
3 Valerie Drive, Chester, NY
Other Parties: Patricia E Miller Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-14
Party A
Latoy Y Bovell
2307 Dewitt Ter, Linden, NJ
Event
Buys From
Party B
Unit/Mortgage
169-11 111th Avenue, Queens, NY
Amount
$10
Date
2015-02-09
Party A
Marcos X Tapia
68-15 Garfield Ave, Woodside, NY
Other Parties: Julia M Baidal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,017
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2015-02-09
Party A
Julia M Baidal
68-15 Garfield Ave, Woodside, NY
Other Parties: Marcos X Tapia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,017
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2014-06-10
Party A
United Hering LLC
147-18 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$140,000 View More
View More
Date
2000-06-29
Party A
Deborah Banks
168-20 111th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-31
Party A
127-11 Realty LLC
102-10 Metropolitan Avenue, Suite 200, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$1,600,000 View More
View More
Date
2017-02-06
Party A
South Ozone Realty LLC
125-11 111th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-22
Party A
Annette Guy
194-30 116th Avenue, St Albans, NY
Other Parties: Charmaine Smith Robinson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,362
Security Home Mortgage Ltd , 4904 Avenue L, Brooklyn, NY
Amount
$265,000 View More
View More
Date
2003-09-22
Party A
Charmaine Smith Robinson
194-30 116th Avenue, St Albans, NY
Other Parties: Annette Guy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,362
Security Home Mortgage Ltd , 4904 Avenue L, Brooklyn, NY
Amount
$265,000 View More
View More
Date
2005-08-19
Party A
Judy T Campbell
26 Amsterdam Street, Huntington, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,000
Mers , Po Box 2026, Flint, MI
Mortgage: $51,000
Mers , Po Box 2026, Flint, MI
Amount
$255,000 View More
View More
Date
2007-09-07
Party A
Rajhunandan Persaud
238 30 115 Terrace, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,300
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$267,000 View More
View More
Date
2007-02-11
Party A
Domald Leslie Murphy
115-16 141st Street, Jamicia, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$419,000 View More
View More
Date
2007-01-26
Party A
Anibal C Cedeno
144-11 111th Avenue, Jamaica, NY
Other Parties: Delia A Cedeno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $368,231
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
N/A
View More
Date
2007-01-26
Party A
Delia A Cedeno
144-11 111th Avenue, Jamaica, NY
Other Parties: Anibal C Cedeno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $368,231
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
N/A
View More
Date
2016-11-28
Party A
Trevor Ragoonath
124-11 111th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-07
Party A
Ghandai Kuwari
147-11 111th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-09
Party A
15811 111 Ave LLC
626 Sheepshead Bay Road, Suite 730, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,000 View More
View More
Date
2019-07-31
Party A
Cortese Family Irrevocable Trust
117-05 111th Avenue, South Ozone Park, NY
Other Parties: Isabella Romano Trustee, Maria Battista Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-31
Party A
Isabella Romano Trustee
132-36 84th Street, Ozone Park, NY
Other Parties: Cortese Family Irrevocable Trust, Maria Battista Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-01
Party A
Jameela Mohammed
122-14 111th Avenue, South Ozone Park, NY
Other Parties: Samirah Nizam-Poon, Shiraz Nizam-Poon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-01
Party A
Shiraz Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY
Other Parties: Jameela Mohammed, Samirah Nizam-Poon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-01
Party A
Samirah Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY
Other Parties: Jameela Mohammed, Shiraz Nizam-Poon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-06-11
Party A
Kirstin Holley
Other Parties: Richard Holley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,565
Loandepotcom LLC
Amount
$404,900 View More
View More
Date
2020-06-10
Party A
Jonathan Tyler Green
Other Parties: Nicole Virden
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,850
Movement Mortgage
Amount
$403,000 View More
View More
Date
2020-06-10
Party A
Nicole Virden
Other Parties: Jonathan Tyler Green
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,850
Movement Mortgage
Amount
$403,000 View More
View More
Date
2020-06-02
Party A
Ameik Johnson
Other Parties: Suelee Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,296
Loandepotcom LLC
Amount
$399,900 View More
View More
Date
2019-01-02
Party A
Destyne Sacks
Other Parties: Samantha Sacks
Event
Buys From
Party B
Unit/Mortgage
19101 111th Avenue Ct, Puyallup, WA
Mortgage: $315,323
Loandepotcom LLC
Amount
$339,900
Date
2019-01-02
Party A
Samantha Sacks
Other Parties: Destyne Sacks
Event
Buys From
Party B
Unit/Mortgage
19101 111th Avenue Ct, Puyallup, WA
Mortgage: $315,323
Loandepotcom LLC
Amount
$339,900
Date
2019-01-02
Party A
Haidee B Cruz
Other Parties: Jerico Cruz
Event
Buys From
Party B
Unit/Mortgage
19035 111th Avenue Ct, Puyallup, WA
Mortgage: $366,611
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Jerico Cruz
Other Parties: Haidee B Cruz
Event
Buys From
Party B
Unit/Mortgage
19035 111th Avenue Ct, Puyallup, WA
Mortgage: $366,611
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Wanda Malaga
Other Parties: Tuuao Malaga
Event
Buys From
Party B
Unit/Mortgage
19019 111th Avenue Ct, Puyallup, WA
Mortgage: $348,471
Loandepotcom LLC
Amount
$354,900
Date
2019-01-02
Party A
Tuuao Malaga
Other Parties: Wanda Malaga
Event
Buys From
Party B
Unit/Mortgage
19019 111th Avenue Ct, Puyallup, WA
Mortgage: $348,471
Loandepotcom LLC
Amount
$354,900
Date
2018-12-18
Party A
Kalala Tuitele
Other Parties: Jerome Tuitele
Event
Buys From
Party B
Unit/Mortgage
19028 111th Avenue Ct, Puyallup, WA
Mortgage: $373,018
Loandepotcom LLC
Amount
$379,900
Date
2018-12-18
Party A
Jerome Tuitele
Other Parties: Kalala Tuitele
Event
Buys From
Party B
Unit/Mortgage
19028 111th Avenue Ct, Puyallup, WA
Mortgage: $373,018
Loandepotcom LLC
Amount
$379,900
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