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Property Records Search:  Farhana Khan Dina

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-05-29
Party A
Farhana Khan Dina
85-02 139 Street, Jamaica, NY
Other Parties: Shamiur Rahman Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$410,000 View More
View More
More Units at 88-2 215th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-05
Party A
Joysree Ghosh
45-08 40th Street, #d23, Sunnyside, NY
Other Parties: Nabin Ghosh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,250
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$715,000 View More
88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY
View More
Date
2021-11-05
Party A
Nabin Ghosh
45-08 40th Street, #d23, Sunnyside, NY
Other Parties: Joysree Ghosh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,250
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$715,000 View More
88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY
View More
Date
2020-05-15
Party A
Its Succ Secretary Of Housing Urban Development
2401 Nw 23rd Street, Suite 1d, Oklahoma City, OK
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY
View More
Date
2018-04-26
Party A
Na Bank Of America
7105 Corporate Dr # Dr-C35, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Hui Ming Xu
45-43 215th Street, Bayside, NY
Other Parties: Yin Yan Lu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
N/a 215th Street, Queens, NY N/a 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Yin Yan Lu
45-43 215th Street, Bayside, NY
Other Parties: Hui Ming Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
N/a 215th Street, Queens, NY N/a 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Sandra Mitchell
209-14 23rd Avenue, Bayside, NY
Other Parties: Benny R Mitchell, Vita Mauro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Benny R Mitchell
209-14 23rd Avenue, Bayside, NY
Other Parties: Sandra Mitchell, Vita Mauro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Xiuxia Peng
5851 215th St, Bayside Hills, NY
Other Parties: Congxing Wang, Pengyu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Pengyu Wang
58-51 215th Street, Bayside, NY
Other Parties: Congxing Wang, Xiuxia Peng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Congxing Wang
58-51 215th Street, Bayside, NY
Other Parties: Pengyu Wang, Xiuxia Peng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Hui Ming Xu
45-43 215th Street, Bayside, NY
Other Parties: Yin Yan Lu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Yin Yan Lu
45-43 215th Street, Bayside, NY
Other Parties: Hui Ming Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY
View More
Date
2020-03-23
Party A
Md Masudul Islam
21402 Hillside Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$530,000 View More
94-31 215th Street, Queens, NY 94-31 215th Street, Queens, NY 94-31 215th Street, Queens, NY
View More
Date
2020-06-10
Party A
Jason Pan
5312 215th St, Bayside Hills, NY
Other Parties: Sun Melody Foo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY
View More
Date
2020-06-10
Party A
Sun Melody Foo
5312 215th St, Bayside Hills, NY
Other Parties: Jason Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY
View More
Date
2019-07-31
Party A
I Home Property LLC
35-09 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY
View More
Date
2019-04-25
Party A
Otto Hessler
3620 215th St, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Regisyration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY
View More
Date
2020-05-06
Party A
Jenny Parsad
92-36 175th Street, Jamaica, NY
Other Parties: Praimnauth Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY
View More
Date
2020-05-06
Party A
Praimnauth Persaud
92-36 175th Street, Jamaica, NY
Other Parties: Jenny Parsad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY
View More
Date
2020-03-11
Party A
Fortune Ny 888 LLC
35-20 147th Street, Unit 12c, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
47-30 215th Street, Queens, NY 47-30 215th Street, Queens, NY 47-30 215th Street, Queens, NY
View More
Date
2019-04-24
Party A
Jung Hee Kim
18-05 215th Street Unit #2k, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$355,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-03-24
Party A
Theresa Fiocca
18-05 215th Street, Apt 2r, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-02-03
Party A
Avityfam Capital LLC
18 E 199th Street Apt 3b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,180 View More
821 East 215th Street, Bronx, NY
View More
Date
2020-04-28
Party A
Amanda Mavraj
1655 Flatbush Avenue, Brooklyn, NY
Other Parties: Rochester Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,766
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY
View More
Date
2020-04-28
Party A
Rochester Joseph
1655 Flatbush Avenue, Brooklyn, NY
Other Parties: Amanda Mavraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,766
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY
View More
Date
2020-05-11
Party A
South Bronx Ventures LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
864 East 215th Street, Bronx, NY 864 East 215th Street, Bronx, NY 864 East 215th Street, Bronx, NY
View More
Date
2020-01-31
Party A
Arisdul Rosario
3050 Wallace Ave #3e, Bronx, NY
Other Parties: Melvin Antigua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,038
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY
Amount
$550,000 View More
1039 East 215th Street, Bronx, NY
View More
Date
2020-06-05
Party A
Maureen Patton
18-05 215th Street, Apt 12r, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$409,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-04-02
Party A
Favour Uzoukwu
3478 Fish Avenue Apt 2b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,004
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,800 View More
1040 East 215th Street, Bronx, NY 1040 East 215th Street, Bronx, NY 1040 East 215th Street, Bronx, NY
View More
Date
2020-06-10
Party A
Angelito G Autea
88-24 215th Street, Queens Village, NY
Other Parties: Elisa C Autea, Kenneth Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-06-10
Party A
Elisa C Autea
88-24 215th Street, Queens Village, NY
Other Parties: Angelito G Autea, Kenneth Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-06-10
Party A
Kenneth Autea
88-24 215th Street, Queens Village, NY
Other Parties: Angelito G Autea, Elisa C Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2016-12-07
Party A
Munmun Masud
82-15 Britton Avenue Apt 5k, Elmhurst, NY
Other Parties: Rina Masud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$575,000 View More
View More
Date
2016-12-07
Party A
Rina Masud
82-15 Britton Avenue Apt 5k, Elmhurst, NY
Other Parties: Munmun Masud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$575,000 View More
View More
Date
2004-11-01
Party A
Doris Cortes
88-21 215th Street, Queens, NY
Other Parties: Herney A Rojas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,800
Mortgage Eletronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-11-01
Party A
Herney A Rojas
88-21 215th Street, Queens, NY
Other Parties: Doris Cortes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,800
Mortgage Eletronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-10-21
Party A
Shabaaz Hoosein
215-01 89th Avenue, Queens Village, NY
Other Parties: Mohamed Hoosein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-21
Party A
Mohamed Hoosein
215-01 89th Avenue, Queens Village, NY
Other Parties: Shabaaz Hoosein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-20
Party A
Queens Improvement Project 26 LLC
720 Middle Neck Rd, Ste 3j, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2015-09-26
Party A
Shahena Akhter
88-16 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-11
Party A
Nahid Uddin
88-16 215th Street, Queens Village, NY
Other Parties: Shahena Akhter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers For Meadowbrook Financial Mtg Bankers Corp , Pobox 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2011-08-11
Party A
Shahena Akhter
88-16 215th Street, Queens Village, NY
Other Parties: Nahid Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers For Meadowbrook Financial Mtg Bankers Corp , Pobox 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2016-09-29
Party A
Ujjwal Man Nyachhyon
84-40 98th Street #2, Woodhaven, NY
Other Parties: Ambika N Kayastha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,400
Bridgeview Mortgage Corp , 1200 Hempstead Turnpike, Franklin Square, NY
Mers , Pobox 2026, Flint, MI
Amount
$478,000 View More
View More
Date
2016-09-29
Party A
Ambika N Kayastha
84-40 98th Street, #2, Woodhaven, NY
Other Parties: Ujjwal Man Nyachhyon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,400
Bridgeview Mortgage Corp , 1200 Hempstead Turnpike, Franklin Square, NY
Mers , Pobox 2026, Flint, MI
Amount
$478,000 View More
View More
Date
2013-07-11
Party A
Yadira Perdomo
88-10 215th Street, Queens Village, NY
Other Parties: Yesenia D Reyes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $107,940
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2013-07-11
Party A
Yesenia D Reyes
88-10 215th Street, Queens Village, NY
Other Parties: Yadira Perdomo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $107,940
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2005-09-28
Party A
Julio Perdomo
88-10 215th Street, Queens Village, NY
Other Parties: Yadira Perdomo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-28
Party A
Yadira Perdomo
88-10 215th Street, Queens Village, NY
Other Parties: Julio Perdomo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-12
Party A
Joyce J Hardeen
88-11 215th Street, Queens Village, NY
Other Parties: Jacqueline I Hardeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-12
Party A
Jacqueline I Hardeen
88-11 215th Street, Queens Village, NY
Other Parties: Joyce J Hardeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-19
Party A
Abdul K Hassan
8804 215th St, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$452,000 View More
View More
Date
2022-09-01
Party A
Brenda Orta
88-27 215th Street, Queens Village, NY
Other Parties: Bernard Sr Carlos, Rafael Orta, Sarah Bernard
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2022-09-01
Party A
Rafael Orta
88-27 215th Street, Queens Village, NY
Other Parties: Bernard Sr Carlos, Brenda Orta, Sarah Bernard
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2022-09-01
Party A
Sarah Bernard
88-27 215th Street, Queens Village, NY
Other Parties: Bernard Sr Carlos, Brenda Orta, Rafael Orta
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2022-09-01
Party A
Bernard Sr Carlos
88-27 215th Street, Queens Village, NY
Other Parties: Brenda Orta, Rafael Orta, Sarah Bernard
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2022-11-18
Party A
Dated 9292022
88-18 215th Street, Queens Village, NY
Other Parties: Chandanie D Mohabir As Trustee Of The, Selochnie Brijnanad Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-18
Party A
Selochnie Brijnanad Irrevocable Trust
88-18 215th Street, Queens Village, NY
Other Parties: Chandanie D Mohabir As Trustee Of The, Dated 9292022
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-18
Party A
Chandanie D Mohabir As Trustee Of The
88-18 215th Street, Queens Village, NY
Other Parties: Dated 9292022, Selochnie Brijnanad Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-25
Party A
Satt Deo Mohabir
88-18 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-12
Party A
Rakesh B Mohabir
88-18 215th Street, Queens Village, NY
Other Parties: Satt Deo Mohabir, Vedanjali Mohabir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-12
Party A
Satt Deo Mohabir
88-18 215th Street, Queens Village, NY
Other Parties: Rakesh B Mohabir, Vedanjali Mohabir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-12
Party A
Vedanjali Mohabir
88-18 215th Street, Queens Village, NY
Other Parties: Rakesh B Mohabir, Satt Deo Mohabir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Ramona Grey-Harris
740 St Nicholas Avenue, New York, NY
Other Parties: Shirlee Ferguson Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Shirlee Ferguson Family Trust
740 Saint Nicholas Ave, New York, NY
Other Parties: Ramona Grey-Harris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-14
Party A
Abdul K Hassan
88-04 215th St, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
N/A
View More
Date
2020-02-05
Party A
Lorraine Marsala As Trustee
158 Maggie Drive, East Quogue, NY
Other Parties: Article Iv Descendants Seperate Trust Fbo
Event
Xfer From
Party B
Unit/Mortgage
N/a 215th Street, Queens, NY
Amount
N/A
Date
2020-02-05
Party A
Article Iv Descendants Seperate Trust Fbo
Lorraine Marsala 158 Maggie Drive, East Quogue, NY
Other Parties: Lorraine Marsala As Trustee
Event
Xfer From
Party B
Unit/Mortgage
N/a 215th Street, Queens, NY
Amount
N/A
Date
2019-07-31
Party A
Laura Cullinan As Trustee
8932 215th Street, Queens Village, NY
Other Parties: The Diane H Cappetta Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-05
Party A
Chrishnadath Saminath
91-13 215th Street, Queens Village, NY
Other Parties: Kumarie Saminath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-05
Party A
Kumarie Saminath
91-13 215th Street, Queens Village, NY
Other Parties: Chrishnadath Saminath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Paris Svoronos And Soraya Svoronos 2020
Irrevocable Trust 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Alexandra Svoronos-Reynolds, Co-Trustee Theodore Svoronos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Co-Trustee Theodore Svoronos
Of The Paris Svoronos And Soraya Svoronos 2020 Irrevocable Trust, 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Alexandra Svoronos-Reynolds, Paris Svoronos And Soraya Svoronos 2020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-06-02
Party A
Co-Trustee Alexandra Svoronos-Reynolds
Of The Paris Svoronos And Soraya Svoronos 2020 Irrevocable Trust, 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Theodore Svoronos, Paris Svoronos And Soraya Svoronos 2020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Ray Oconnor
151 N Nob Hill Road #326, Plantation, FL
Other Parties: Dennis Jr Hall, Maxine E Simpson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Maxine E Simpson
90-06 215th Street, Queens Village, NY
Other Parties: Dennis Jr Hall, Ray Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Dennis Jr Hall
90-06 215th Street, Queens Village, NY
Other Parties: Maxine E Simpson, Ray Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Morshada Begam
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Atiqur Rahman, Maliha Jeba
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Atiqur Rahman
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Maliha Jeba, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Anica Jeba
99-22 215 Street, Queens Village, NY
Other Parties: Atiqur Rahman, Maliha Jeba, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Maliha Jeba
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Atiqur Rahman, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-06-02
Party A
45-11 215 Street Group LLC
46-13 215th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-21
Party A
Roslyn Mangini
23-50 Water's Edge Drive, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
View More
Date
2020-06-02
Party A
Cody N Amos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $243,000
Commerce Home Mortgage LLC
Amount
N/A
View More
Date
2020-03-31
Party A
Penelopi Kostakis
17-85 215th Street, Apt 2l, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
View More
Date
2019-07-26
Party A
Elsa Wallace
921a East 215th Street, Bronx, NY
Other Parties: Diana Wallace, Elsa Robinson
Event
Xfer From
Party B
Unit/Mortgage
921a East 215th Street, Bronx, NY
Amount
N/A
Date
2019-07-26
Party A
Diana Wallace
921a East 215th Street, Bronx, NY
Other Parties: Elsa Robinson, Elsa Wallace
Event
Xfer From
Party B
Unit/Mortgage
921a East 215th Street, Bronx, NY
Amount
N/A
Date
2019-04-25
Party A
Cherise Mushorn As Trustee
215-31 23rd Avenue, Apt Th3, Bayside, NY
Other Parties: Keith Mushorn As Trustee, William C Mushorn Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-05-13
Party A
Ligia Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Adriana Diaz, Camilo Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
Date
2020-05-13
Party A
Camilo Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Adriana Diaz, Ligia Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
Date
2020-05-13
Party A
Adriana Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Camilo Diaz, Ligia Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
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