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Property Records Search:  Estate Of Rose C Santi

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-05-16
Party A
Estate Of Rose C Santi
183 Browleigh Road, Stewart Manor, NY
Other Parties: Chevallier As Executurix Joanne S
Event
Sells To
Party B
Unit/Mortgage
Amount
$619,000 View More
View More
More Units at 39-9 218th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-25
Party A
Vidya Suchitt
86-75 Midland Parkway 5m, Jamaica, NY
Other Parties: Bhanmattie Hiralal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $629,160
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$749,000 View More
91-14 218th Street, Queens, NY 91-14 218th Street, Queens, NY 91-14 218th Street, Queens, NY
View More
Date
2021-05-25
Party A
Bhanmattie Hiralal
86-75 Midland Parkway 5m, Jamaica, NY
Other Parties: Vidya Suchitt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $629,160
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$749,000 View More
91-14 218th Street, Queens, NY 91-14 218th Street, Queens, NY 91-14 218th Street, Queens, NY
View More
Date
2003-08-01
Party A
Anthony D Deo
84-27 85th Drive, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,700
Lend America , 201 Old Country Road, Melville, NY
Amount
$326,000 View More
92-63 218th Street, Queens, NY 92-63 218th Street, Queens, NY 92-63 218th Street, Queens, NY
View More
Date
2021-11-04
Party A
Shanaz Parvin
89-07 169th Street, Jamaica, NY
Other Parties: Mohammad Mozebar Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Jamaica, NY
Amount
$860,000 View More
92-54 218th Street, Queens, NY 92-54 218th Street, Queens, NY 92-54 218th Street, Queens, NY
View More
Date
2021-11-04
Party A
Mohammad Mozebar Rahman
89-07 169th Street, Jamaica, NY
Other Parties: Shanaz Parvin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Jamaica, NY
Amount
$860,000 View More
92-54 218th Street, Queens, NY 92-54 218th Street, Queens, NY 92-54 218th Street, Queens, NY
View More
Date
2005-09-28
Party A
Mark Lambert
91-20 218th Street, Queens Village, NY
Other Parties: Gwendolyn Ragsdale, William Lambert
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-20 218th Street, Queens, NY 91-20 218th Street, Queens, NY 91-20 218th Street, Queens, NY
View More
Date
2005-09-28
Party A
William Lambert
91-20 218th Street, Queens Village, NY
Other Parties: Gwendolyn Ragsdale, Mark Lambert
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-20 218th Street, Queens, NY 91-20 218th Street, Queens, NY 91-20 218th Street, Queens, NY
View More
Date
2005-09-28
Party A
Gwendolyn Ragsdale
91-20 218th Street, Queens Village, NY
Other Parties: Mark Lambert, William Lambert
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-20 218th Street, Queens, NY 91-20 218th Street, Queens, NY 91-20 218th Street, Queens, NY
View More
Date
2015-05-26
Party A
Mikyung Lee
229-18a 67th Ave, Bayside, NY
Other Parties: Myungah Lee, Ok Kyung Lee
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
92-38 218th Street, Queens, NY 92-38 218th Street, Queens, NY 92-38 218th Street, Queens, NY
View More
Date
2015-05-26
Party A
Myungah Lee
229-18a 67th Ave, Bayside, NY
Other Parties: Mikyung Lee, Ok Kyung Lee
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
92-38 218th Street, Queens, NY 92-38 218th Street, Queens, NY 92-38 218th Street, Queens, NY
View More
Date
2015-05-26
Party A
Ok Kyung Lee
229-18a 67th Ave, Bayside, NY
Other Parties: Mikyung Lee, Myungah Lee
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
92-38 218th Street, Queens, NY 92-38 218th Street, Queens, NY 92-38 218th Street, Queens, NY
View More
Date
2015-07-13
Party A
Nabil Zaman
34-44 77th Street, Jackson Heights, NY
Other Parties: Shafayet Zaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
92-35 218th Street, Queens, NY 92-35 218th Street, Queens, NY 92-35 218th Street, Queens, NY
View More
Date
2015-07-13
Party A
Shafayet Zaman
34-44 77th Street, Jackson Heights, NY
Other Parties: Nabil Zaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
92-35 218th Street, Queens, NY 92-35 218th Street, Queens, NY 92-35 218th Street, Queens, NY
View More
Date
2014-09-16
Party A
William C Jankowski Jr Trustee
32 Seventh Avenue, Kings Park, NY
Other Parties: Jankowski Irrevocable Trust Dated 2014, Victoria Jankowski Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-01 218th Street, Queens, NY 92-01 218th Street, Queens, NY 92-01 218th Street, Queens, NY
View More
Date
2014-09-16
Party A
Jankowski Irrevocable Trust Dated 2014
251-32 71st Avenue, Bellerose, NY
Other Parties: Victoria Jankowski Trustee, William C Jankowski Jr Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-01 218th Street, Queens, NY 92-01 218th Street, Queens, NY 92-01 218th Street, Queens, NY
View More
Date
2014-09-16
Party A
Victoria Jankowski Trustee
251-32 71st Avenue, Bellerose, NY
Other Parties: Jankowski Irrevocable Trust Dated 2014, William C Jankowski Jr Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-01 218th Street, Queens, NY 92-01 218th Street, Queens, NY 92-01 218th Street, Queens, NY
View More
Date
2019-11-21
Party A
Melissa Arias
920 East 218th Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,237
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
920 East 218th Street, Bronx, NY 920 East 218th Street, Bronx, NY 920 East 218th Street, Bronx, NY
View More
Date
1985-01-29
Party A
Adlyn Bishop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
911 East 218th Street, Bronx, NY 911 East 218th Street, Bronx, NY 911 East 218th Street, Bronx, NY
View More
Date
2021-12-08
Party A
Karlene Whyte-Palmer
2106 Wallace Ave, Bronx, NY
Other Parties: Aleesha Palmer, Dennis D Palmer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $807,131
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,000 View More
913 East 218th Street, Bronx, NY 913 East 218th Street, Bronx, NY 913 East 218th Street, Bronx, NY
View More
Date
2020-03-31
Party A
Michael Jr Marcus
144 N Fulton Ave #2, Mt Vernon, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,632
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Tpke Ste 300, Levittown, NY
Amount
$462,000 View More
950 East 218th Street, Bronx, NY 950 East 218th Street, Bronx, NY 950 East 218th Street, Bronx, NY
View More
Date
2021-11-10
Party A
Adam C Demillio Trustee
39-10 218th Street, Bayside, NY
Other Parties: Alison H Zaphiris Trustee, Demillio Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-10
Party A
Alison H Zaphiris Trustee
39-10 218th Street, Bayside, NY
Other Parties: Adam C Demillio Trustee, Demillio Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-10
Party A
Demillio Family 2021 Irrevocable Trust
39-10 218th Street, Bayside, NY
Other Parties: Adam C Demillio Trustee, Alison H Zaphiris Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-31
Party A
Penney S Kelberg
42-06 212th Street, Bayside, NY
Other Parties: Edmund F Morris, James H Morris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
View More
Date
2004-03-31
Party A
Edmund F Morris
42-06 212th Street, Bayside, NY
Other Parties: James H Morris, Penney S Kelberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
View More
Date
2004-03-31
Party A
James H Morris
404 Salem Street, Wilmington, MA
Other Parties: Edmund F Morris, Penney S Kelberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
View More
Date
2014-08-18
Party A
Gurbinder Singh
9009 218th Street, Queens Village, NY
Other Parties: Harpreet Kaur Bathh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-18
Party A
Harpreet Kaur Bathh
9009 218th Street, Queens Village, NY
Other Parties: Gurbinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-06
Party A
Jean O Antoine
99-06 218th Street, Queens Village, NY
Other Parties: Jean N Antoine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-06
Party A
Jean N Antoine
99-06 218th Street, Queens Village, NY
Other Parties: Jean O Antoine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-24
Party A
Luis A Bermeo
86-16 217th Street, Queens Village, NY
Other Parties: Zonia G Bermeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $413,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2017-04-24
Party A
Zonia G Bermeo
86-16 217th Street, Queens Village, NY
Other Parties: Luis A Bermeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $413,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2021-06-30
Party A
Kristina Hardial
93-50 224th Street, Queens Village, NY
Other Parties: Philip Hardial
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2021-06-30
Party A
Philip Hardial
93-50 224th Street, Queens Village, NY
Other Parties: Kristina Hardial
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2020-06-01
Party A
Lilawattie Fouran
90-10 218th Street, Queens Village, NY
Other Parties: Altaf Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $435,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
N/A
View More
Date
2020-06-01
Party A
Altaf Ali
90-10 218th Street, Queens Village, NY
Other Parties: Lilawattie Fouran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $435,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
N/A
View More
Date
2015-04-15
Party A
Litawattie Fouran
90-43 179th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $463,980
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$480,000 View More
View More
Date
2021-07-14
Party A
Chandika Singh
1586 Dekalb Avenue, Brooklyn, NY
Other Parties: Kenny Singh, Yogita Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2021-07-14
Party A
Kenny Singh
1586 Dekalb Avenue, Brooklyn, NY
Other Parties: Chandika Singh, Yogita Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2021-07-14
Party A
Yogita Singh
1586 Dekalb Avenue, Brooklyn, NY
Other Parties: Chandika Singh, Kenny Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2020-01-31
Party A
Nafeeza Ornella Singh
92-11 218th Street, Queens Village, NY
Other Parties: Indrottie Raghu-Rahimbux
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-31
Party A
Indrottie Raghu-Rahimbux
92-11 218th Street, Queens Village, NY
Other Parties: Nafeeza Ornella Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-11
Party A
Josephine Bascombe-Johnson
94-12 218th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,179,000
Commissioner Of Housing And Urban Development , 451 Seventh Street, Sw Washington, DC
Mortgage: $1,179,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2003-09-29
Party A
Chandradat Ajodhya
168-74 92nd Road, Jamaica, NY
Other Parties: Indardai Ajodhya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $47,000
Dba Florida Bank Mortgage , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Na Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Mortgage: $322,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2003-09-29
Party A
Indardai Ajodhya
168-74 92nd Road, Jamaica, NY
Other Parties: Chandradat Ajodhya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $47,000
Dba Florida Bank Mortgage , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Na Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Mortgage: $322,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2005-05-18
Party A
Marie K Beauharnais-Gaston
104-12 205th Place, St Albans, NY
Other Parties: Harold Gaston
Event
Buys From
Party B
Unit/Mortgage
Amount
$799,000 View More
View More
Date
2005-05-18
Party A
Harold Gaston
104-12 205th Place, St Albans, NY
Other Parties: Marie K Beauharnais-Gaston
Event
Buys From
Party B
Unit/Mortgage
Amount
$799,000 View More
View More
Date
2005-05-13
Party A
Philippe Mortel
98-28 218th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-18
Party A
Brenda Pearce
198-25 Pompei Avenue, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
94-82 218th Street, Queens, NY
Mortgage: $639,200
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Mortgage: $159,800
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Amount
$799,000
Date
2004-06-30
Party A
Arnulfo M Jr Cabahug
88-20 201st Street, Hollis, NY
Other Parties: Pauline Cabahug
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
$378,000 View More
View More
Date
2004-06-30
Party A
Pauline Cabahug
88-20 201st Street, Hollis, NY
Other Parties: Arnulfo M Jr Cabahug
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
$378,000 View More
View More
Date
2005-09-01
Party A
Elizabeth Thomas
94-69 218th Street, Queens Village, NY
Other Parties: Thomas N Varughese
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-09-01
Party A
Thomas N Varughese
94-69 218th Street, Queens Village, NY
Other Parties: Elizabeth Thomas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-12-11
Party A
Imtiez Khan
104-61 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $226,800
Citimortgage Inc , 1000 Technology Drive, Fallon, MO
Amount
$283,000 View More
View More
Date
2014-08-08
Party A
Ali Bajwa
217-19 93 Road, Queens Village, NY
Other Parties: Asad Bajwa
Event
Buys From
Party B
Unit/Mortgage
Amount
$462,000 View More
View More
Date
2014-08-08
Party A
Asad Bajwa
217-19 93 Road, Queens Village, NY
Other Parties: Ali Bajwa
Event
Buys From
Party B
Unit/Mortgage
Amount
$462,000 View More
View More
Date
2015-07-02
Party A
Anita D Narine
90-25 218th Street, Queens Village, NY
Other Parties: Roop Narine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Td Bank Na , Po Box 2026, Flint, MI
Mortgage: $3,226
Mers , Po Box 2026, Flint, MI
Td Bank , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-07-02
Party A
Roop Narine
90-25 218th Street, Queens Village, NY
Other Parties: Anita D Narine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Td Bank Na , Po Box 2026, Flint, MI
Mortgage: $3,226
Mers , Po Box 2026, Flint, MI
Td Bank , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-06-08
Party A
Johnny H Hoang
146-19 60th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
View More
Date
2017-08-16
Party A
Lucas Slayton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Wms Series LLC
Amount
$284,719 View More
View More
Date
2021-03-23
Party A
Jialong Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,400
Pmac Lending Services Inc
Amount
$463,000 View More
View More
Date
2017-07-05
Party A
Alfred W Brown
943 East 218th Street, Bronx, NY
Other Parties: Linda Sherriff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-31
Party A
Matthew Willis Pickering
Other Parties: Heidi L Pickering
Event
Buys From
Party B
Unit/Mortgage
9410 218th Street Ct, Graham, WA
Mortgage: $173,469
Guaranteed Rate Inc
Amount
$169,719
Date
2015-07-31
Party A
Heidi L Pickering
Other Parties: Matthew Willis Pickering
Event
Buys From
Party B
Unit/Mortgage
9410 218th Street Ct, Graham, WA
Mortgage: $173,469
Guaranteed Rate Inc
Amount
$169,719
Date
2004-08-02
Party A
Evadne Taylor-Rowe
949 East 218th Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$295,000 View More
View More
Date
1987-08-24
Party A
Vida H Salmon
949 E 218th Street, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-18
Party A
Candice LLC
257 Surrey Drive, New Rochelle, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-17
Party A
Nelson Lora Cepeda
107 Elliott Place Apt H, Bronx, NY
Other Parties: Nelkis A Taveras-Gutierrez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,128
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$545,000 View More
View More
Date
2017-02-17
Party A
Nelkis A Taveras-Gutierrez
107 Elliott Place Spt H, Bronx, NY
Other Parties: Nelson Lora Cepeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,128
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$545,000 View More
View More
Date
2005-10-24
Party A
Valerie Simmoos Miller
213 West 122nd Street, #2, New York, NY
Other Parties: Laticia Renee D Mitchell, Melody D Moodie
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2005-10-24
Party A
Laticia Renee D Mitchell
213 West 122nd Street, #2, New York, NY
Other Parties: Melody D Moodie, Valerie Simmoos Miller
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2005-10-24
Party A
Melody D Moodie
213 West 122nd Street, #2, New York, NY
Other Parties: Laticia Renee D Mitchell, Valerie Simmoos Miller
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2005-08-01
Party A
Stephen K Apawo
905 East 218th Street, Bronx, NY
Other Parties: Akua A Apawo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-01
Party A
Akua A Apawo
905 East 218th Street, Bronx, NY
Other Parties: Stephen K Apawo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-01
Party A
Stephen K Apawu
905 East 218th Street, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $427,500
Argent Mortgage Compan Y LLC , One City Boulevard West, Orange, CA
Amount
N/A
View More
Date
2004-03-31
Party A
Daniel A Adotey
96-02 57 Avenue, Apt 4h, Corona, NY
Other Parties: Stephen K Apawu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,845
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$340,000 View More
View More
Date
2004-03-31
Party A
Stephen K Apawu
97-28 57 Avenue, Corona, NY
Other Parties: Daniel A Adotey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,845
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$340,000 View More
View More
Date
2003-08-29
Party A
Hugh C Mckoy
946 East 218th Street, Bronx, NY
Other Parties: Karen A Lawrence
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,389
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Mortgage: $160,000
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Amount
N/A
View More
Date
2003-08-29
Party A
Karen A Lawrence
946 East 218th Street, Bronx, NY
Other Parties: Hugh C Mckoy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,389
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Mortgage: $160,000
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Amount
N/A
View More
Date
2021-04-13
Party A
Francis E L Ganitano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
United Wholesale Mortgage
Amount
$460,000 View More
View More
Date
2017-02-08
Party A
The Sarah Burney Family Trust
927 E 218 St, Bronx, NY
Other Parties: Joseph Burney As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-08
Party A
Joseph Burney As Trustee
927 E 218 St, Bronx, NY
Other Parties: The Sarah Burney Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-02-02
Party A
Obediah Dixon
910 East 218th Street, Bronx, NY
Other Parties: Delroy Davis, Elaine Dixon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-02-02
Party A
Delroy Davis
910 East 218th Street, Bronx, NY
Other Parties: Elaine Dixon, Obediah Dixon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-02-02
Party A
Elaine Dixon
910 East 218th Street, Bronx, NY
Other Parties: Delroy Davis, Obediah Dixon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-03
Party A
Tesha Boysen
Other Parties: Nicolai C Boysen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
New American Funding
Amount
$242,719 View More
View More
Date
2015-06-03
Party A
Nicolai C Boysen
Other Parties: Tesha Boysen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
New American Funding
Amount
$242,719 View More
View More
Date
1987-08-13
Party A
Barbara Bryan
916 East 218th St, Bx, NY
Other Parties: Violet Johns
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-08-13
Party A
Violet Johns
147-2 4 229th St, Rosedale, NY
Other Parties: Barbara Bryan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-31
Party A
Cheryl Taylor
907 East 218th Street, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Allan Mclean
174 Mt Eden Parkway, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2003-01-27
Party A
Degraffe As Trustee Herbert
15 Sewall Road, Portsmouth, NH
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-20
Party A
Firouzeh Glodowski
944 East 218th Street, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-20
Party A
Sylvester Oguguo
1714 Melville Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$385,000 View More
View More
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