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Property Records Search:  Frank Muncuso

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1987-06-18
Party A
Frank Muncuso
32-08 208th Street, Bayside, NY
Other Parties: Giovanna Mancuso
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 32-8 208th Street
98 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-17
Party A
Bin Jian Li
108-54 43rd Avenue, Corona, NY
Other Parties: Saidan Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
32-36 208th Street, Queens, NY 32-36 208th Street, Queens, NY 32-36 208th Street, Queens, NY
View More
Date
2019-12-17
Party A
Saidan Xu
108-54 43rd Avenue, Corona, NY
Other Parties: Bin Jian Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
32-36 208th Street, Queens, NY 32-36 208th Street, Queens, NY 32-36 208th Street, Queens, NY
View More
Date
2018-10-30
Party A
Hung J Hsieh
1 Notch Court, Dix Hills, NY
Other Parties: Pauling Su Hsieh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $635,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Colombus, OH
Amount
$1,100,000 View More
32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY
View More
Date
2018-10-30
Party A
Pauling Su Hsieh
1 Notch Court, Dix Hills, NY
Other Parties: Hung J Hsieh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $635,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Colombus, OH
Amount
$1,100,000 View More
32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY
View More
Date
2007-02-13
Party A
Andrew S Kim
32-12 208th Street, Bayside, NY
Other Parties: Yurie M Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY
View More
Date
2007-02-13
Party A
Yurie M Kim
32-12 208th Street, Bayside, NY
Other Parties: Andrew S Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY 32-12 208th Street, Queens, NY
View More
Date
2023-10-27
Party A
Joseph Chong Su Wang
144-50 38th Avenue, 2a, Flushing, NY
Other Parties: Andrew Chong An Wang, Emily Chong Yu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,050,000 View More
32-24 208th Street, Queens, NY 32-24 208th Street, Queens, NY 32-24 208th Street, Queens, NY
View More
Date
2023-10-27
Party A
Emily Chong Yu Wang
144-50 38th Avenue, 2a, Flushing, NY
Other Parties: Andrew Chong An Wang, Joseph Chong Su Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,050,000 View More
32-24 208th Street, Queens, NY 32-24 208th Street, Queens, NY 32-24 208th Street, Queens, NY
View More
Date
2023-10-27
Party A
Andrew Chong An Wang
144-50 38th Avenue, 2a, Flushing, NY
Other Parties: Emily Chong Yu Wang, Joseph Chong Su Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,050,000 View More
32-24 208th Street, Queens, NY 32-24 208th Street, Queens, NY 32-24 208th Street, Queens, NY
View More
Date
2020-12-18
Party A
Jong Won Han
32-44 208th Street, Bayside, NY
Other Parties: Eric J Han, Jennifer R Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
32-44 208th Street, Queens, NY 32-44 208th Street, Queens, NY 32-44 208th Street, Queens, NY
View More
Date
2020-12-18
Party A
Jennifer R Han
32-44 208th Street, Bayside, NY
Other Parties: Eric J Han, Jong Won Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
32-44 208th Street, Queens, NY 32-44 208th Street, Queens, NY 32-44 208th Street, Queens, NY
View More
Date
2020-12-18
Party A
Eric J Han
32-44 208th Street, Bayside, NY
Other Parties: Jennifer R Han, Jong Won Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
32-44 208th Street, Queens, NY 32-44 208th Street, Queens, NY 32-44 208th Street, Queens, NY
View More
Date
2020-01-08
Party A
8042 208 St Corp
80-27 217th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
8042 208th Street, Queens, NY 8042 208th Street, Queens, NY 8042 208th Street, Queens, NY
View More
Date
2020-09-24
Party A
Shahana Choudhury
47-55 39th Place, Sunnyside, NY
Other Parties: Mohammad S Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$725,000 View More
89-15 208th Street, Queens, NY 89-15 208th Street, Queens, NY 89-15 208th Street, Queens, NY
View More
Date
2020-09-24
Party A
Mohammad S Chowdhury
47-55 39th Place, Sunnyside, NY
Other Parties: Shahana Choudhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$725,000 View More
89-15 208th Street, Queens, NY 89-15 208th Street, Queens, NY 89-15 208th Street, Queens, NY
View More
Date
2014-05-22
Party A
Ann-Marie Seetahal
90-23 201st Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
89-51 208th Street, Queens, NY 89-51 208th Street, Queens, NY 89-51 208th Street, Queens, NY
View More
Date
2013-12-03
Party A
Pb 100 Inc
22 Wren Drive, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
89-51 208th Street, Queens, NY 89-51 208th Street, Queens, NY 89-51 208th Street, Queens, NY
View More
Date
2021-05-05
Party A
Rivkah Zalmanov
80-63 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,250,000 View More
80-63 208th Street, Queens, NY 80-63 208th Street, Queens, NY
View More
Date
2021-11-10
Party A
Shagria Kabir
88-19 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,400
Mers , Po Box 2026, Flint, MI
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY
Amount
$667,960 View More
88-19 208th Street, Queens, NY 88-19 208th Street, Queens, NY 88-19 208th Street, Queens, NY
View More
Date
2011-01-10
Party A
The Donini Family Irrevocable Income Only Trust
32-20 208th Street, Bayside, NY
Other Parties: Ann Marie Burden As Trustee, Joanne Winter As Trustee, Joseph Donini As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-10
Party A
Joseph Donini As Trustee
32-20 208th Street, Bayside, NY
Other Parties: Ann Marie Burden As Trustee, Joanne Winter As Trustee, The Donini Family Irrevocable Income Only Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-10
Party A
Joanne Winter As Trustee
32-20 208th Street, Bayside, NY
Other Parties: Ann Marie Burden As Trustee, Joseph Donini As Trustee, The Donini Family Irrevocable Income Only Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-10
Party A
Ann Marie Burden As Trustee
32-20 208th Street, Bayside, NY
Other Parties: Joanne Winter As Trustee, Joseph Donini As Trustee, The Donini Family Irrevocable Income Only Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-25
Party A
Jennifer Dudin
16-20 200 Street, Bayside, NY
Other Parties: Christopher Dudin
Event
Buys From
Party B
Unit/Mortgage
Amount
$227,000 View More
View More
Date
2021-08-25
Party A
Christopher Dudin
16-20 200 Street, Bayside, NY
Other Parties: Jennifer Dudin
Event
Buys From
Party B
Unit/Mortgage
Amount
$227,000 View More
View More
Date
2009-10-13
Party A
Leo Dudin
32-40 208th Street, Bayside, NY
Other Parties: Karen Dudin
Event
Buys From
Party B
Unit/Mortgage
Amount
$619,000 View More
View More
Date
2009-10-13
Party A
Karen Dudin
32-40 208th Street, Bayside, NY
Other Parties: Leo Dudin
Event
Buys From
Party B
Unit/Mortgage
Amount
$619,000 View More
View More
Date
2009-05-07
Party A
Global Estate LLC
46-06 Smart Street, 2b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,740 View More
View More
Date
2013-07-26
Party A
Noel H Jang
12012 Riviera Court, unit 20b, Queens, NY
Other Parties: Erin S Jang
Event
Buys From
Party B
Unit/Mortgage
32-04 208th Street, Queens, NY
Mortgage: $455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000
Date
2013-07-26
Party A
Erin S Jang
12012 Riviera Court, unit 20b, Queens, NY
Other Parties: Noel H Jang
Event
Buys From
Party B
Unit/Mortgage
32-04 208th Street, Queens, NY
Mortgage: $455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000
Date
2008-07-18
Party A
Enrique A Guzman
32-06 208th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $237,137
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $360,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2010-11-29
Party A
Shamim Khan
8807 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,083
American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ
Amount
$370,000 View More
View More
Date
2007-08-21
Party A
Patrice Williams
89-15 213th Street, Queens Village, NY
Other Parties: Luc Jean-Baptiste
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,700
Na Citibank , 3900 Paradise Road Suite 127, Lasvegas, NV
Mortgage: $405,600
Mers , Po Box 2026, Flint, MI
Amount
$507,000 View More
View More
Date
2007-08-21
Party A
Luc Jean-Baptiste
89-15 213th Street, Queens Village, NY
Other Parties: Patrice Williams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,700
Na Citibank , 3900 Paradise Road Suite 127, Lasvegas, NV
Mortgage: $405,600
Mers , Po Box 2026, Flint, MI
Amount
$507,000 View More
View More
Date
2014-03-04
Party A
Baidwattie Phokai
80-47 208th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-04
Party A
Maneshwer Persaud
175-40 88th Avenue, Jamaica, NY
Other Parties: Baidwattie Phokai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$730,000 View More
View More
Date
2007-12-04
Party A
Baidwattie Phokai
175-40 88th Avenue, Jamaica, NY
Other Parties: Maneshwer Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$730,000 View More
View More
Date
2014-04-02
Party A
Gene Ellen Fogel
80-67 208th Street, Hollis, NY
Other Parties: Gene Ellen Fischer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-02
Party A
Gene Ellen Fischer
80-67 208th Street, Hollis, NY
Other Parties: Gene Ellen Fogel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-09
Party A
Ariel Boboyev
8023 208th St, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-28
Party A
Marina Musoev
80-23 208th Street, Queens, NY
Other Parties: Ariel Boboyev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-28
Party A
Ariel Boboyev
80-23 208th Street, Queens, NY
Other Parties: Marina Musoev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-12
Party A
Amarjit K Brar
88-09 208th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-17
Party A
Kamaldish Brar
88-09 208th Street, Queens Village, NY
Other Parties: Amarjit Kaur, Sukhdeep Brar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $49,117
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $278,114
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2008-03-17
Party A
Sukhdeep Brar
88-09 208th Street, Queens Village, NY
Other Parties: Amarjit Kaur, Kamaldish Brar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $49,117
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $278,114
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2008-03-17
Party A
Amarjit Kaur
88-09 208th Street, Queens Village, NY
Other Parties: Kamaldish Brar, Sukhdeep Brar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $49,117
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $278,114
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2017-01-24
Party A
Samarani Debi
89-44 208th Street, Queens Village, NY
Other Parties: Indrojit Singha
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-24
Party A
Indrojit Singha
89-44 208th Street, Queens Village, NY
Other Parties: Samarani Debi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-28
Party A
Samarani Debi
3721 80th Steet #2e, Jackson Heights, NY
Other Parties: Idrojit Singha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$480,000 View More
View More
Date
2016-07-28
Party A
Idrojit Singha
3721 80th Steet #2e, Jackson Heights, NY
Other Parties: Samarani Debi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$480,000 View More
View More
Date
2008-06-27
Party A
Joanne Felicetti
89-44 208th Street, Queens Village, NY
Other Parties: Tina Felicetti
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-27
Party A
Tina Felicetti
89-44 208th Street, Queens Village, NY
Other Parties: Joanne Felicetti
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-05
Party A
Jean Charles
89-40 208th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-25
Party A
Dickerson Trustee Doris
88-41 208th Street, Queens Village, NY
Other Parties: Co Trustee George W Dickerson, Dickerson Family Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-25
Party A
Dickerson Family Living Trust
88-41 208th Street, Queens Village, NY
Other Parties: Co Trustee George W Dickerson, Dickerson Trustee Doris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-25
Party A
Co Trustee George W Dickerson
88-41 208th Street, Queens Village, NY
Other Parties: Dickerson Family Living Trust, Dickerson Trustee Doris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-08
Party A
Norman Moy
102-17 64th Road, Forest Hills, NY
Other Parties: Phyllis Chui Wan Ngan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1mocbq, Cincinnati, OH
Amount
$658,000 View More
View More
Date
2010-10-08
Party A
Phyllis Chui Wan Ngan
102-17 64th Road, Forest Hills, NY
Other Parties: Norman Moy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1mocbq, Cincinnati, OH
Amount
$658,000 View More
View More
Date
2010-12-01
Party A
Shamim Khan
88-07 208th Street, Queens Village, NY
Other Parties: Shamima Yasmin, Shamsul Alam Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-01
Party A
Shamsul Alam Khan
88-07 208th Street, Queens Village, NY
Other Parties: Shamim Khan, Shamima Yasmin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-01
Party A
Shamima Yasmin
88-07 208th Street, Queens Village, NY
Other Parties: Shamim Khan, Shamsul Alam Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-06
Party A
Ann Ruffin
88-23 208th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-19
Party A
Restoring Urban Neighborhoods LLC
150 Broadway, Suite 2101, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-06
Party A
National Association Us Bank
C/o Rushmore Loan Management Services 15480 Laguna Canyon Road, Irvine, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
View More
Date
2011-06-24
Party A
Vagarshak Nalbandian
80-04 208th Street, Queens Village, NY
Other Parties: Arusyak Nalbandian, Harout Nalbandian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers As Nominee For Lyons Mortgage Services Inc , 48-02 25 Avenue Suite 303, Astoria, NY
Amount
$712,500 View More
View More
Date
2011-06-24
Party A
Arusyak Nalbandian
80-04 208th Street, Queens Village, NY
Other Parties: Harout Nalbandian, Vagarshak Nalbandian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers As Nominee For Lyons Mortgage Services Inc , 48-02 25 Avenue Suite 303, Astoria, NY
Amount
$712,500 View More
View More
Date
2011-06-24
Party A
Harout Nalbandian
80-04 208th Street, Queens Village, NY
Other Parties: Arusyak Nalbandian, Vagarshak Nalbandian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers As Nominee For Lyons Mortgage Services Inc , 48-02 25 Avenue Suite 303, Astoria, NY
Amount
$712,500 View More
View More
Date
2015-01-28
Party A
Cecelia Dixon
89-18 208th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-03
Party A
Lenora Olivo
138-36 Hoover Ave, Jamaica, NY
Other Parties: Victor Iii Olivo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,500
Mers , Po Box 2026, Flint, MI
Amount
$519,000 View More
View More
Date
2015-09-03
Party A
Victor Iii Olivo
138-36 Hoover Ave, Jamaica, NY
Other Parties: Lenora Olivo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,500
Mers , Po Box 2026, Flint, MI
Amount
$519,000 View More
View More
Date
2007-06-28
Party A
Jaroslaw Krawczyk
138-33 91st Avenue, Jamaica, NY
Other Parties: Maribel Baez
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,500 View More
View More
Date
2007-06-28
Party A
Maribel Baez
10 Gabriel Drive, Bronx, NY
Other Parties: Jaroslaw Krawczyk
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,500 View More
View More
Date
2021-11-04
Party A
Dated November 04 2021 Sylva Trust
88-43 208th Street, Queens Village, NY
Other Parties: Sylva Trustee Beverly Delores
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-04
Party A
Sylva Trustee Beverly Delores
88-43 208th Street, Queens Village, NY
Other Parties: Dated November 04 2021 Sylva Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-08
Party A
Rajkumari Ramdeo
88-35 208th Street, Queens Village, NY
Other Parties: Ramchandra Ramdeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1065 Old Country Road Suite 204, Westbury, NY
Amount
N/A
View More
Date
2017-05-08
Party A
Ramchandra Ramdeo
88-35 208th Street, Queens Village, NY
Other Parties: Rajkumari Ramdeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1065 Old Country Road Suite 204, Westbury, NY
Amount
N/A
View More
Date
2017-09-25
Party A
Lazer Davydov
189-04 64th Avenue, Fresh Meadows, NY
Other Parties: Beatrisa Khaimova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
A National Bank Valley National Bank , 1720 Route 23n, Wayne, NJ
Amount
$930,000 View More
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Date
2011-06-29
Party A
Alvin O Jr Mullings
73-70 Springfield Boulevard, Bayside, NY
Other Parties: Anne Marie Mullings
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$665,000 View More
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Date
2011-06-29
Party A
Anne Marie Mullings
73-70 Springfield Boulevard, Bayside, NY
Other Parties: Alvin O Jr Mullings
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$665,000 View More
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Date
2021-06-29
Party A
Mark Avezbaki
80-36 208th Street, Hollis Hills, NY
Other Parties: Riva Abayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
View More
Date
2021-06-29
Party A
Riva Abayeva
80-36 208th Street, Hollis Hills, NY
Other Parties: Mark Avezbaki
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
View More
Date
2002-11-05
Party A
Mala Ramautar
272 2nd Avenue, West Newark, NJ
Other Parties: Sumintra Sukhnanan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,500
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Amount
$330,000 View More
View More
Date
2002-11-05
Party A
Sumintra Sukhnanan
272 2nd Avenue, West Newark, NJ
Other Parties: Mala Ramautar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,500
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Amount
$330,000 View More
View More
Date
2005-10-20
Party A
Ashok Kumar Saha
1223 White Plain Road, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,200
Homecomings Financial Network Inc , 9 Sylvan Way, Suite 100, Parsippany, NJ
Mortgage: $448,000
Mers , 4815 Executive Park Court Suite 103, Jacksonville, FL
Amount
$568,000 View More
View More
Date
2007-06-19
Party A
John R Quagliano
7505 Democracy Blvd, Bethesda, MD
Other Parties: Peter V Quagliano
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
View More
Date
2007-06-19
Party A
Peter V Quagliano
31 Countryside Lane, Richmond, VA
Other Parties: John R Quagliano
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
View More
Date
2017-03-31
Party A
Capital 88 LLC
57-27 255th Street, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-29
Party A
Yu Chu Yeng
57-27 255th Street, Little Neck, NY
Other Parties: Timmy Quach
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$530,000 View More
View More
Date
2013-10-29
Party A
Timmy Quach
57-27 255th Street, Little Neck, NY
Other Parties: Yu Chu Yeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$530,000 View More
View More
Date
2021-08-03
Party A
Kwok Ming Moy
81 East 208th Street, Bronx, NY
Other Parties: Lisa Kam Moy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-03
Party A
Lisa Kam Moy
81 East 208th Street, Bronx, NY
Other Parties: Kwok Ming Moy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-03
Party A
Kwok Ming Moy Living Trust
81 East 208th Street, Bronx, NY
Other Parties: Kwok Ming Moy As Trustee, Lisa Kam Moy As Trustee, Lisa Kam Moy Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-03
Party A
Kwok Ming Moy As Trustee
81 East 208th Street, Bronx, NY
Other Parties: Kwok Ming Moy Living Trust, Lisa Kam Moy As Trustee, Lisa Kam Moy Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-03
Party A
Lisa Kam Moy Living Trust
81 East 208th Street, Bronx, NY
Other Parties: Kwok Ming Moy As Trustee, Kwok Ming Moy Living Trust, Lisa Kam Moy As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-03
Party A
Lisa Kam Moy As Trustee
81 East 208th Street, Bronx, NY
Other Parties: Kwok Ming Moy As Trustee, Kwok Ming Moy Living Trust, Lisa Kam Moy Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-31
Party A
Prime 86 LLC
57-27 255th Street, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-26
Party A
82 East 208th St LLC
C/o Jeffrey W Chin 235 Orchard Street, White Plains, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-28
Party A
Joanie L Wooldridge
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,654
Mortgage Master Service Corp
Amount
$267,219 View More
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