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Property Records Search:  Florindav Trustee De La Paz

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-06-29
Party A
Florindav Trustee De La Paz
85-16 167 St, Jamaica, NY
Other Parties: Patrick Celco De Lapaz Florinda V De La Paz, Patrick Celso Trustee De La Paz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 85-16 167th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-21
Party A
8505 LLC
85-05 167 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,311
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $573,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
85-05 167th Street, Queens, NY 85-05 167th Street, Queens, NY 85-05 167th Street, Queens, NY
View More
Date
2019-05-31
Party A
Mos Aklima Akter
85-05 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
85-05 167th Street, Queens, NY 85-05 167th Street, Queens, NY 85-05 167th Street, Queens, NY
View More
Date
2019-02-21
Party A
Shamsun Nahar
8545 167th St, Jamaica, NY
Other Parties: Mohammed Shahidullah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-45 167th Street, Queens, NY
View More
Date
2019-02-21
Party A
Mohammed Shahidullah
8545 167th St, Jamaica, NY
Other Parties: Shamsun Nahar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-45 167th Street, Queens, NY
View More
Date
2008-04-14
Party A
Mohammed Shahidullah
20-15 24th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,500
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $487,500
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$650,000 View More
85-45 167th Street, Queens, NY
View More
Date
2006-05-24
Party A
Nargish Begum
150-75 87th Avenue Apt # 5e, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Mortgage: $243,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
85-18 167th Street, Queens, NY 85-18 167th Street, Queens, NY 85-18 167th Street, Queens, NY
View More
Date
2022-06-08
Party A
Benjamin Matatov
108-42 68th Avenue, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$825,000 View More
82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY
View More
Date
2015-03-23
Party A
Polina Abayeva
76-46 170th Street, Fresh Meadows, NY
Other Parties: Moshe Kholdarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY
View More
Date
2015-03-23
Party A
Moshe Kholdarov
76-46 170th Street, Fresh Meadows, NY
Other Parties: Polina Abayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY
View More
Date
2021-12-08
Party A
Xiang Jin Chen
4564 158th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY
View More
Date
2013-04-09
Party A
William Posilovich
76-16 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY
View More
Date
2023-09-28
Party A
Manuel Octavio Saeteros Montero
116-16 167th Street, Jamaica, NY
Other Parties: Edwin Octavio Saeteros Romero, Maria Dolores Palaguachi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $717,250
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$755,000 View More
116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY
View More
Date
2023-09-28
Party A
Maria Dolores Palaguachi
116-16 167th Street, Jamaica, NY
Other Parties: Edwin Octavio Saeteros Romero, Manuel Octavio Saeteros Montero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $717,250
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$755,000 View More
116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY
View More
Date
2023-09-28
Party A
Edwin Octavio Saeteros Romero
116-16 167th Street, Jamaica, NY
Other Parties: Manuel Octavio Saeteros Montero, Maria Dolores Palaguachi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $717,250
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$755,000 View More
116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY
View More
Date
2022-12-13
Party A
Skw 1026 Corp
100 Merrick Rd, Ste 400e, Rockville Centre, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$357,000 View More
116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY
View More
Date
2020-01-20
Party A
Arvest Central Mortgage Company
801 John Barrow Road Suite 1, Little Rock, AR
Event
Buys From
Party B
Unit/Mortgage
Amount
$595,196 View More
116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY
View More
Date
2021-10-15
Party A
Tammy Merilan
1162 Bergen Avenue, Brooklyn, NY
Other Parties: Marie Plaisimond
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$625,000 View More
144-16 167th Street, Queens, NY 144-16 167th Street, Queens, NY
View More
Date
2021-10-15
Party A
Marie Plaisimond
1162 Bergen Avenue, Brooklyn, NY
Other Parties: Tammy Merilan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$625,000 View More
144-16 167th Street, Queens, NY 144-16 167th Street, Queens, NY
View More
Date
2020-03-17
Party A
Bella Gurgova
63-30 Booth Street, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
71-72 167th Street, Queens, NY 71-72 167th Street, Queens, NY 71-72 167th Street, Queens, NY
View More
Date
2020-03-12
Party A
Xiaodan Liang
32-21 167th Street, Flushing, NY
Other Parties: Jialiang Zhang, Jianshe Zhang
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,000 View More
32-21 167th Street, Queens, NY 32-21 167th Street, Queens, NY 32-21 167th Street, Queens, NY
View More
Date
2020-03-12
Party A
Jialiang Zhang
32-21 167th Street, Flushing, NY
Other Parties: Jianshe Zhang, Xiaodan Liang
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,000 View More
32-21 167th Street, Queens, NY 32-21 167th Street, Queens, NY 32-21 167th Street, Queens, NY
View More
Date
2020-03-12
Party A
Jianshe Zhang
32-21 167th Street, Flushing, NY
Other Parties: Jialiang Zhang, Xiaodan Liang
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,000 View More
32-21 167th Street, Queens, NY 32-21 167th Street, Queens, NY 32-21 167th Street, Queens, NY
View More
Date
2020-03-12
Party A
Chang Feng Jiang
545 Wood Duck Drive, Manheim, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$773,000 View More
49-52 167th Street, Queens, NY 49-52 167th Street, Queens, NY
View More
Date
2020-04-09
Party A
Sir H Ike LLC
188-05 Linden Blvd, Saint Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$295,000 View More
109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY 109-02 167th Street, Queens, NY
View More
Date
2020-03-27
Party A
Diallo Coulibaly
116-11 167th Street, Jamaica, NY
Other Parties: Kaka Coulibaly, Kande Coulibaly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,306
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
116-11 167th Street, Queens, NY 116-11 167th Street, Queens, NY 116-11 167th Street, Queens, NY
View More
Date
2020-03-27
Party A
Kaka Coulibaly
116-11 167th Street, Jamaica, NY
Other Parties: Diallo Coulibaly, Kande Coulibaly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,306
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
116-11 167th Street, Queens, NY 116-11 167th Street, Queens, NY 116-11 167th Street, Queens, NY
View More
Date
2020-03-27
Party A
Kande Coulibaly
116-11 167th Street, Jamaica, NY
Other Parties: Diallo Coulibaly, Kaka Coulibaly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,306
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
116-11 167th Street, Queens, NY 116-11 167th Street, Queens, NY 116-11 167th Street, Queens, NY
View More
Date
2019-04-16
Party A
Sara Anwar
456 West 167th Street, New York, NY
Other Parties: Syed Yasir Latifi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$730,000 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2022-08-24
Party A
Mohammad A Hoque As Trustee
8 Win Place, Lake Grove, NY
Other Parties: Hasan M Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-24
Party A
Mohammad M Hoque As Trustee
13815 Artesa Bell Drive, Riverview, FL
Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, The Aftabun N Hoque Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-24
Party A
Hasan M Hoque As Trustee
5 Rose Court, Unit 1, Bayonne, NJ
Other Parties: Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-24
Party A
The Aftabun N Hoque Trust
85-21 167th Street, Jamaica, NY
Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-30
Party A
Sanzid Mehdi Rabby
84-72 169th Street, Jamaica Hills, NY
Other Parties: Fatema P Khandaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,200
2004-0000382 LLC , 11109 Sunset Hills Road Suite 200, Reton, VA
Amount
$584,000 View More
View More
Date
2009-11-30
Party A
Fatema P Khandaker
84-72 169th Street, Jamaica Hills, NY
Other Parties: Sanzid Mehdi Rabby
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,200
2004-0000382 LLC , 11109 Sunset Hills Road Suite 200, Reton, VA
Amount
$584,000 View More
View More
Date
2022-03-14
Party A
Azahar Haque
85-30 167th Street, Jamaica, NY
Other Parties: Esha Khoshnu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,641
Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Mortgage: $993,000
Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
View More
Date
2022-03-14
Party A
Azahar Haque
85-34 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,641
Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Mortgage: $993,000
Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
View More
Date
2022-03-14
Party A
Esha Khoshnu
85-30 167th Street, Jamaica, NY
Other Parties: Azahar Haque
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,641
Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Mortgage: $993,000
Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
View More
Date
2022-08-24
Party A
Mohammad A Hoque As Trustee
8 Win Place, Lake Grove, NY
Other Parties: Hasan M Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-24
Party A
Mohammad M Hoque As Trustee
13815 Artesa Bell Drive, Riverview, FL
Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, The Aftabun N Hoque Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-24
Party A
Hasan M Hoque As Trustee
5 Rose Court, Unit 1, Bayonne, NJ
Other Parties: Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-24
Party A
The Aftabun N Hoque Trust
85-21 167th Street, Jamaica, NY
Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-30
Party A
Lassana Sanoe
85-43 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,642
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$351,000 View More
View More
Date
2011-03-11
Party A
Ahsen Sheikh
8543 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,800
The Bank Of Castile , 90 Main Street, Batavia, NY
Amount
$351,000 View More
View More
Date
2008-04-09
Party A
Shaikh T Ahmed
85-43 167th Street, Jamaica, NY
Other Parties: Shaikh J Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $372,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-04-09
Party A
Shaikh J Ahmed
85-43 167th Street, Jamaica, NY
Other Parties: Shaikh T Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $372,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-03-28
Party A
Shaikh J Ahmed
85-43 167th Street, Jamaica, NY
Other Parties: Buland I Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-03-28
Party A
Buland I Ahmed
85-43 167th Street, Jamaica, NY
Other Parties: Shaikh J Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2002-10-09
Party A
Hasina J Hai
85-39 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $215,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite #200, Floral Park, NY
Amount
N/A
View More
Date
2007-02-12
Party A
Golam Ambia
Now Known As Golan Ambia 85-38 167th Street, Jamaica, NY
Other Parties: Santana Sarwar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-02-12
Party A
Santana Sarwar
85-38 167th Street, Jamaica, NY
Other Parties: Golam Ambia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $485,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-02-06
Party A
Mohammad A Hossain
85-20 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-13
Party A
Ama 169 Corp
8530 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-06
Party A
Hamida Haque
9005 215th Street, Queens Village, NY
Other Parties: Azahar Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2008-06-06
Party A
Azahar Haque
90-05 215th Street, Queens Village, NY
Other Parties: Hamida Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2007-04-27
Party A
Deutsche Bank National Trust Company Fka Bankers
9541 Corbin Ave, Troy, MI
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,311 View More
View More
Date
2007-12-17
Party A
Mohammed M Khan
35-45 70th Street, Jackson Heights, NY
Other Parties: Sheuly S Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $67,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$668,000 View More
View More
Date
2007-12-17
Party A
Sheuly S Khan
35-45 70th Street, Jackson Heights, NY
Other Parties: Mohammed M Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $67,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$668,000 View More
View More
Date
2016-09-06
Party A
Qianqian Cai
42-19 191st Street, Flushing, NY
Other Parties: Xiufang Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$815,000 View More
View More
Date
2016-09-06
Party A
Xiufang Chen
42-19 191st Street, Flushing, NY
Other Parties: Qianqian Cai
Event
Buys From
Party B
Unit/Mortgage
Amount
$815,000 View More
View More
Date
2014-03-10
Party A
Leon K Shamlian
33-16 167th Street, Flushing, NY
Other Parties: Sandra S Shamlian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-10
Party A
Sandra S Shamlian
33-16 167th Street, Flushing, NY
Other Parties: Leon K Shamlian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-19
Party A
Henry Nhan
69-30 175th Street, Fresh Meadows, NY
Other Parties: Xiuting Zhang Nhan
Event
Buys From
Party B
Unit/Mortgage
69-16 167th Street, Queens, NY
Mortgage: $357,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$510,000
Date
2009-10-19
Party A
Xiuting Zhang Nhan
69-30 175th Street, Fresh Meadows, NY
Other Parties: Henry Nhan
Event
Buys From
Party B
Unit/Mortgage
69-16 167th Street, Queens, NY
Mortgage: $357,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$510,000
Date
2020-02-07
Party A
Ruddy Trustee Christopher
32-16 167th Street, Flushing, NY
Other Parties: Odile E Ruddy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-07
Party A
Odile E Ruddy Irrevocable Trust
32-16 167th Street, Flushing, NY
Other Parties: Ruddy Trustee Christopher
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-04
Party A
Hyunjoo Jung Kim
80-06 47th Avenue Apt 5-H, Elmhurst, NY
Other Parties: In Chan Jung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$615,000 View More
View More
Date
2009-08-04
Party A
In Chan Jung
80-06 47th Avenue Apt 5-H, Elmhurst, NY
Other Parties: Hyunjoo Jung Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$615,000 View More
View More
Date
2005-01-18
Party A
Alison Hwang
45-16 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-05-02
Party A
Brian K Roberti
152-02 Peck Avenue, Flushing, NY
Other Parties: Pearl Caizhu Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2012-05-02
Party A
Pearl Caizhu Zhou
152-02 Peck Avenue, Flushing, NY
Other Parties: Brian K Roberti
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2007-04-25
Party A
Silvia T Suarez
27-40 76th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,810
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $375,240
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$469,050 View More
View More
Date
2007-04-25
Party A
Leslie J Taranto
706 East 8th Street, Houston, TX
Other Parties: Sally Ann Taranto
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $93,810
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $375,240
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
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Date
2007-04-25
Party A
Sally Ann Taranto
49-16 167 Street, Fresh Meadows, NY
Other Parties: Leslie J Taranto
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $93,810
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $375,240
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
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Date
2013-03-07
Party A
Boris Penkhasov
80-16 167th Street, Jamaica, NY
Other Parties: Sofia Penkhasova, Sulayman Penkhasov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2013-03-07
Party A
Sulayman Penkhasov
80-16 167th Street, Jamaica, NY
Other Parties: Boris Penkhasov, Sofia Penkhasova
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2013-03-07
Party A
Sofia Penkhasova
80-16 167th Street, Jamaica, NY
Other Parties: Boris Penkhasov, Sulayman Penkhasov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-08-10
Party A
Kou-Huan Chang
3616 167th Street, Flushing, NY
Other Parties: James Chang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2018-08-10
Party A
James Chang
3616 167th Street, Flushing, NY
Other Parties: Kou-Huan Chang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-09-27
Party A
Kou-Huan Chang
36-16 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-09
Party A
Carl L Summerlin
168-08 81st Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$522,250 View More
View More
Date
2007-01-15
Party A
The Gertrude Kelly Living Trust
111 Berkshire Road, Rockville Centre, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-04
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-04
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-22
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-22
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-12
Party A
John Cantante
215-11 15th Road Apt 2, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$575,000 View More
View More
Date
2005-04-01
Party A
Gabriel Mosheyev
97-10 62nd Street, Rego Park, NY
Other Parties: Asya Poltielova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
View More
Date
2005-04-01
Party A
Asya Poltielova
97-10 62nd Street, Rego Park, NY
Other Parties: Gabriel Mosheyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
View More
Date
2020-05-07
Party A
Mercedes C Castillo
109-08 167th St, Jamaica, NY
Other Parties: Victor M Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2020-05-07
Party A
Victor M Castillo
109-08 167th St, Jamaica, NY
Other Parties: Mercedes C Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2020-05-07
Party A
Mercedes C Castillo
109-08 167th St, Jamaica, NY
Other Parties: Victor M Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2020-05-07
Party A
Victor M Castillo
109-08 167th St, Jamaica, NY
Other Parties: Mercedes C Castillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
View More
Date
2020-03-19
Party A
Karl Proctor
Other Parties: Matthew Proctor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Fairway Independent Mortgage Corp
Amount
$440,169 View More
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