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Property Records Search:  Eutimio Clemente

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-02-25
Party A
Eutimio Clemente
9113 80th Street #1, Woodhaven, NY
Other Parties: Antonia Clemente
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $657,864
Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$670,000 View More
View More
More Units at 89-9 120th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-08-01
Party A
Bibi S Dhurup
22 Hill Street, Brooklyn, NY
Other Parties: Hemant Kumar Dhurup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,951
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
89-08 120th Street, Queens, NY 89-08 120th Street, Queens, NY 89-08 120th Street, Queens, NY
View More
Date
2019-08-01
Party A
Hemant Kumar Dhurup
22 Hill Street, Brooklyn, NY
Other Parties: Bibi S Dhurup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,951
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
89-08 120th Street, Queens, NY 89-08 120th Street, Queens, NY 89-08 120th Street, Queens, NY
View More
Date
2015-11-19
Party A
Jaipal R Talusani
105-03 101st Avenue, Ozone Park, NY
Other Parties: Mehreen Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,300
Mers , Po Box 2026, Flint, MI
Amount
$479,000 View More
89-04 120th Street, Queens, NY 89-04 120th Street, Queens, NY 89-04 120th Street, Queens, NY
View More
Date
2015-11-19
Party A
Mehreen Ahmed
105-03 101st Avenue, Ozone Park, NY
Other Parties: Jaipal R Talusani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,300
Mers , Po Box 2026, Flint, MI
Amount
$479,000 View More
89-04 120th Street, Queens, NY 89-04 120th Street, Queens, NY 89-04 120th Street, Queens, NY
View More
Date
2013-12-16
Party A
Shaline Hamid
89-04 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-04 120th Street, Queens, NY 89-04 120th Street, Queens, NY 89-04 120th Street, Queens, NY
View More
Date
2020-11-12
Party A
Nasly Cecilia Montealegre
8707 104th Street, Richmond Hill, NY
Other Parties: Ramon G Charris Blanco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $643,136
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY
View More
Date
2020-11-12
Party A
Ramon G Charris Blanco
8707 104th Street, Richmond Hill, NY
Other Parties: Nasly Cecilia Montealegre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $643,136
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY
View More
Date
2009-08-12
Party A
Denise D Velez
107-49 160th Street, Jamaica, NY
Other Parties: Carlos M Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,956
Mers As Nominee For Primelending , 18111 Preston Road Suite 900, Dallas, TX
Amount
$412,520 View More
89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY
View More
Date
2009-08-12
Party A
Carlos M Velez
107-49 160th Street, Jamaica, NY
Other Parties: Denise D Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,956
Mers As Nominee For Primelending , 18111 Preston Road Suite 900, Dallas, TX
Amount
$412,520 View More
89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY 89-02 120th Street, Queens, NY
View More
Date
2023-12-28
Party A
Mohammed A Ullah
119-02 91st Avenue, Richmond Hill, NY
Other Parties: Shamima A Shima
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $565,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$755,000 View More
89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY
View More
Date
2023-12-28
Party A
Shamima A Shima
119-02 91st Avenue, Richmond Hill, NY
Other Parties: Mohammed A Ullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $565,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$755,000 View More
89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY
View More
Date
2005-09-14
Party A
Madodari Isardeen
89-06 120th Street, Richmond Hill, NY
Other Parties: Govindra Isardeen, Lakhram Isardeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY
View More
Date
2005-09-14
Party A
Lakhram Isardeen
89-06 20th Street, Richmond Hill, NY
Other Parties: Govindra Isardeen, Madodari Isardeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY
View More
Date
2005-09-14
Party A
Govindra Isardeen
89-06 120th Street, Richmond Hill, NY
Other Parties: Lakhram Isardeen, Madodari Isardeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY 89-06 120th Street, Queens, NY
View More
Date
2022-09-22
Party A
Ravinder S Chopra
89-14 120th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$999,999 View More
89-14 120th Street, Queens, NY 89-14 120th Street, Queens, NY 89-14 120th Street, Queens, NY
View More
Date
2007-06-04
Party A
Bing Quan Lin
102-21 Nicolis Avenue, Apt2d, Corona, NY
Other Parties: Hong Da Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$576,000 View More
9-26 120th Street, Queens, NY 9-26 120th Street, Queens, NY 9-26 120th Street, Queens, NY
View More
Date
2007-06-04
Party A
Hong Da Chen
102-21 Nicolis Avenue, Apt 2d, Corona, NY
Other Parties: Bing Quan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$576,000 View More
9-26 120th Street, Queens, NY 9-26 120th Street, Queens, NY 9-26 120th Street, Queens, NY
View More
Date
2023-09-13
Party A
Chyihwa Lu
9-18 120th St, College Point, NY
Other Parties: Xin Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$896,000 View More
9-18 120th Street, Queens, NY 9-18 120th Street, Queens, NY 9-18 120th Street, Queens, NY
View More
Date
2023-09-13
Party A
Xin Li
9-18 120th St, College Point, NY
Other Parties: Chyihwa Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$896,000 View More
9-18 120th Street, Queens, NY 9-18 120th Street, Queens, NY 9-18 120th Street, Queens, NY
View More
Date
2022-10-14
Party A
Menglin Zheng
112-45 39th Avenue, Unit 1h, Corona, NY
Other Parties: Chuwei Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$998,000 View More
9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY
View More
Date
2022-10-14
Party A
Chuwei Zheng
112-45 39th Avenue, Unit 1h, Corona, NY
Other Parties: Menglin Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$998,000 View More
9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY
View More
Date
2016-11-04
Party A
Bao Qi Xu
118-17 14 Road, 2nd Fl, College Point, NY
Other Parties: Jiang Yan Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$765,000 View More
9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY
View More
Date
2016-11-04
Party A
Jiang Yan Yang
118-17 14 Road, 2nd Fl, College Point, NY
Other Parties: Bao Qi Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$765,000 View More
9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY 9-38 120th Street, Queens, NY
View More
Date
2022-11-04
Party A
Adam Shaw-Vardi
9 West 120th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,425,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2022-11-04
Party A
9 West 120 Ot LLC
9 West 120th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,425,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2022-11-29
Party A
Hagar Ben Asher
9 W 120th St Unit 2, New York, NY
Other Parties: Shahar Segal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,253,520
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,928,500 View More
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2022-11-29
Party A
Shahar Segal
9 W 120th St Unit 2, New York, NY
Other Parties: Hagar Ben Asher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,253,520
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,928,500 View More
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2022-11-04
Party A
9 West 120 Jk LLC
9 West 120th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2022-11-04
Party A
9 West 120 Ot LLC
9 West 120th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2022-11-04
Party A
9 West 120 Jk LLC
9 West 120th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY 9 West 120th Street, Manhattan, NY
View More
Date
2021-03-29
Party A
120 Builders Corp
117-08 Atlantic Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-31 120th Street, Queens, NY
View More
Date
2016-12-15
Party A
Lily A Ramkishun
89-13 120th Street, Ozone Park, NY
Other Parties: Charles A Ramkishun, Christine A Ramkishun, Seepersaud Ramkishun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
View More
Date
2016-12-15
Party A
Seepersaud Ramkishun
89-13 120th Street, Ozone Park, NY
Other Parties: Charles A Ramkishun, Christine A Ramkishun, Lily A Ramkishun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
View More
Date
2016-12-15
Party A
Christine A Ramkishun
89-13 120th Street, Ozone Park, NY
Other Parties: Charles A Ramkishun, Lily A Ramkishun, Seepersaud Ramkishun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
View More
Date
2016-12-15
Party A
Charles A Ramkishun
89-13 120th Street, Ozone Park, NY
Other Parties: Christine A Ramkishun, Lily A Ramkishun, Seepersaud Ramkishun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
View More
Date
2015-07-08
Party A
Zorina Gooman
89-13 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-05-24
Party A
Tarsem S Parmar
104-51 93rd Avenue, Richmond Hill, NY
Other Parties: Tarsem Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , As Nominee For United Norther Mortgage Bankers, ltd Pobox 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2012-05-24
Party A
Tarsem Kaur
104-51 93rd Avenue, Richmond Hill, NY
Other Parties: Tarsem S Parmar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , As Nominee For United Norther Mortgage Bankers, ltd Pobox 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2012-08-20
Party A
Gurmail Singh
128-36 150th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,000
Residential Mortgage Division LLC , 255 W Main Street, Smithtown, NY
Amount
$617,500 View More
View More
Date
2008-01-18
Party A
Bibi N Ali Aka
89-27 120th Street, Richmond Hill, NY
Other Parties: Bibi Khan, Patrick Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $110,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
View More
Date
2008-01-18
Party A
Patrick Khan
89-27 120th Street, Richmond Hill, NY
Other Parties: Bibi Khan, Bibi N Ali Aka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $110,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
View More
Date
2008-01-18
Party A
Bibi Khan
89-27 120th Street, Richmond Hill, NY
Other Parties: Bibi N Ali Aka, Patrick Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $110,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
View More
Date
2014-05-13
Party A
Karma Nyc Holding Corp
250 Maple Place, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Patch Of Land Inc , 340 S Lemon Street, Suite 5839, Walnut, CA
Amount
$350,000 View More
View More
Date
2014-03-18
Party A
Karma Nyc Holding Corp
50-41 61st Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
View More
Date
2014-02-28
Party A
Jose G Cruz
89-09 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-30
Party A
Gladys Vasquez
132-45 Maple Avenue, Flushing, NY
Other Parties: Jose G Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$571,000 View More
View More
Date
2008-06-30
Party A
Jose G Cruz
132-45 Maple Avenue, Flushing, NY
Other Parties: Gladys Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$571,000 View More
View More
Date
2017-02-08
Party A
Jose Tavarez
75 Schenck Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
View More
Date
2009-05-26
Party A
Chandradat T Mahoye
117-05 89th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$470,000 View More
View More
Date
2016-04-18
Party A
John Jr Sikula
86-06 252nd St, Bellerose, NY
Other Parties: Arthur Sikula, Theresa Obrien
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-18
Party A
Arthur Sikula
385 S End Avenue #2d, New York, NY
Other Parties: John Jr Sikula, Theresa Obrien
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-18
Party A
Theresa Obrien
126 Stewart St, Floral Park, NY
Other Parties: Arthur Sikula, John Jr Sikula
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-15
Party A
John Cardona
67-73 120th Street Unit A, Kew Gardens, NY
Other Parties: Patricia Cardona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
View More
Date
2007-02-15
Party A
Patricia Cardona
67-73 120th Street Unit A, Kew Gardens, NY
Other Parties: John Cardona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
View More
Date
2018-02-23
Party A
Veronica Diaz
9-45 120th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $566,250
Advisors Mortgage Group LLC , 1411 Route 35, Ocean, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2015-09-25
Party A
Wai Ming Young
9-45 120th Street, College Point, NY
Other Parties: Zhiling Mei
Event
Buys From
Party B
Unit/Mortgage
Amount
$587,000 View More
View More
Date
2015-09-25
Party A
Zhiling Mei
9-45 120th Street, College Point, NY
Other Parties: Wai Ming Young
Event
Buys From
Party B
Unit/Mortgage
Amount
$587,000 View More
View More
Date
2006-06-06
Party A
Anthony Shkreli
9-45 120th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $412,500
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2016-07-08
Party A
Zeng Rong Chen
9-47 120th Street, College Point, NY
Other Parties: Mei Yun Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$680,000 View More
View More
Date
2016-07-08
Party A
Mei Yun Lin
9-47 120th Street, College Point, NY
Other Parties: Zeng Rong Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$680,000 View More
View More
Date
2013-04-18
Party A
Ming Chen LLC
95-22 63rd Road, Unit422, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2007-03-30
Party A
Blanca Villarruel
148-14 80th Avenue Apt 1a, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Mortgage: $133,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2013-08-19
Party A
Christina N Kim
9-14 120th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-20
Party A
Phebe Lyndsey Gail C Chiang
157-16 Quince Avenue, Flushing, NY
Other Parties: Wei Wen Chiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$700,000 View More
View More
Date
2009-03-20
Party A
Wei Wen Chiang
157-16 Quince Avenue, Flushing, NY
Other Parties: Phebe Lyndsey Gail C Chiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$700,000 View More
View More
Date
2007-02-06
Party A
Olga Toporkova
245 West 74th Street, New York, NY
Other Parties: Julie V Kagan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
$683,333 View More
View More
Date
2007-02-06
Party A
Julie V Kagan
1735 York Avenue, New York, NY
Other Parties: Olga Toporkova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
$683,333 View More
View More
Date
2006-12-19
Party A
Julie V Kagan
1735 York Avenue, New York, NY
Other Parties: Olga Toporkova
Event
Buys From
Party B
Unit/Mortgage
Amount
$341,667 View More
View More
Date
2006-12-19
Party A
Olga Toporkova
245 West 74th Street, New York, NY
Other Parties: Julie V Kagan
Event
Buys From
Party B
Unit/Mortgage
Amount
$341,667 View More
View More
Date
2019-04-24
Party A
Jatinder Pal Singh
97-15 120th Street, Jamaica, NY
Other Parties: Gurdip Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $518,000
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2019-04-24
Party A
Gurdip Kaur
97-15 120th Street, Jamaica, NY
Other Parties: Jatinder Pal Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $518,000
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2011-06-30
Party A
Joyce C Pickel
91-30 120th Street, Richmond Hill, NY
Other Parties: Lopiccolo Donna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-30
Party A
Lopiccolo Donna
91-30 120th Street, Richmond Hill, NY
Other Parties: Joyce C Pickel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-09-23
Party A
Rajinder Kaur
118-17 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Mers As Nominee Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY
Mers As Nominee Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY
Mortgage: $0
Allliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Allliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2017-08-21
Party A
Sharmila N Harrinarine
94-24 120th Street, South Richmond Hill, NY
Other Parties: Sarah Harrinarine, Shabana Harrinarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-21
Party A
Shabana Harrinarine
94-24 120th Street, South Richmond Hill, NY
Other Parties: Sarah Harrinarine, Sharmila N Harrinarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-21
Party A
Sarah Harrinarine
94-24 120th Street, South Richmond Hill, NY
Other Parties: Shabana Harrinarine, Sharmila N Harrinarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-15
Party A
Sushil K Bagga
118-80 Metropolitan Avenue Apt3dd, Kew Gardens, NY
Other Parties: Bina Bagga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$484,000 View More
View More
Date
2014-12-15
Party A
Bina Bagga
118-80 Metropolitan Avenue Apt3dd, Kew Gardens, NY
Other Parties: Sushil K Bagga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$484,000 View More
View More
Date
2014-12-16
Party A
Aida Jr Gallego
97-30 120th Street, Richmond Hill, NY
Other Parties: Edna Gallego Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-16
Party A
Edna Gallego Rodriguez
32 Moonglo Circle, Columbia, SC
Other Parties: Aida Jr Gallego
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-29
Party A
Surinderpal Singh
94-23 120th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-17
Party A
Amirul I Sarker
91-38 120th Street, Richmond Hill, NY
Other Parties: Norrul Islam Sarker
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-13
Party A
Kelsey Ruth Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $474,300
Caliber Home Loans Inc
Amount
N/A
View More
Date
2021-08-30
Party A
Troy Brunette
Other Parties: Brunette Megan Crawford
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $437,000
Paramount Residential Mortgage Group Inc
Amount
N/A
View More
Date
2020-03-13
Party A
Megan E Crawford
Other Parties: Troy J Brunette
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,565
First Continental Mortgage Ltd
Amount
$555,519 View More
View More
Date
2020-03-13
Party A
Troy J Brunette
Other Parties: Megan E Crawford
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,565
First Continental Mortgage Ltd
Amount
$555,519 View More
View More
Date
2020-03-23
Party A
Minh Pho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,320
Wells Fargo Bank Na
Amount
$494,320 View More
View More
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