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Property Records Search:  Freddy Torres Duenas

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-15
Party A
Freddy Torres Duenas
49 Arbor Lane, Dix Hills, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 170-12 Highland Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-04-14
Party A
Mohammed I Hossain
170-12 Highland Avenue Unit 404, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $262,500
Mers , 1901 Voorhees St Ste C, Danville, IL
Amount
$350,000 View More
Date
2013-02-28
Party A
Stanislaw Lachman
79a Aldertson Avenue, Aldertson, NY
Other Parties: Lovi Masoud
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-02-28
Party A
Lovi Masoud
79a Aldertson Avenue, Aldertson, NY
Other Parties: Stanislaw Lachman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2012-04-23
Party A
Masoud Lovi
79a Aldertson Avenue, Aldertson, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-04-06
Party A
Raquel Aponte
213 Meserole Avenue, Apt #2, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$365,040 View More
Date
2022-11-22
Party A
Shawkat Alam
170-12 Highland Avenue, Unit 601, Jamaica Estates, NY
Other Parties: Khondoker S Begum
Event
Buys From
Unit/Mortgage
Amount
$560,000 View More
Date
2022-11-22
Party A
Khondoker S Begum
170-12 Highland Avenue, Unit 601, Jamaica Estates, NY
Other Parties: Shawkat Alam
Event
Buys From
Unit/Mortgage
Amount
$560,000 View More
Date
2018-03-07
Party A
Christa Sang Eun Lee
116 Country Garden Apts 10, Troy, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$546,000 View More
Date
2011-09-09
Party A
170-12 Highland Avenue Intervivos Revocable Trust
Dated 6/29/2011, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $355,520
Mtg Capital , 11150 West Olympic Blvd Suite 1160, Los Angeles, CA
Amount
$446,285 View More
Date
2011-09-09
Party A
Monzurul M Ehsan As Trustee
85-52 168th Street-Apt #2, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $355,520
Mtg Capital , 11150 West Olympic Blvd Suite 1160, Los Angeles, CA
Amount
$446,285 View More
Date
2010-08-03
Party A
Vivek Chaturvedi
175-05 Wesford Terrace, Jamaica, NY
Other Parties: Marlene J Smikle
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Signature Bank , 565 Fifth Avenue, New York, NY
Amount
$391,000 View More
Date
2010-08-03
Party A
Marlene J Smikle
175-05 Wexford Terrace, Jamaica, NY
Other Parties: Vivek Chaturvedi
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Signature Bank , 565 Fifth Avenue, New York, NY
Amount
$391,000 View More
Date
1988-05-04
Party A
Windsor Terrjam Estown
Armarad Realty Corp 441 Fifth Ave, New York, NY
Event
Xfer From
Amount
N/A
Date
1986-12-12
Party A
Windsor Terrassoc
441 Fifth Avenue, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-07-30
Party A
Ertan Cosovic
40-18 Ditmars Boulevard, Apt 2r, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$147,000 View More
Date
2006-08-15
Party A
Jeanne E Karlya
170-40 Highland Avenue Unit 107, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$297,500 View More
Date
2021-09-09
Party A
Alexie A Talbott
17040 Highland Ave Apt 202, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$170,000 View More
Date
2006-10-06
Party A
Christina Lim
62-21 81st Street, Middle Village, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$73,000 View More
Date
2006-06-12
Party A
Nalini P Sadhu
170-40 Highland Avenue, Jamaica Estate, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$120,000 View More
Date
2005-08-03
Party A
Renuka M Lakhram
170-40 Highland Avenue Apt 208, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$73,008 View More
Date
2005-09-28
Party A
Jeanette Fortune
170-40 Highland Avenue Unit 106, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$67,973 View More
Date
2021-10-13
Party A
Shevonne Rosas
170-40 Highland Avenue, Apt 206, Jamaica, NY
Other Parties: Jonathan Rosas
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2021-10-13
Party A
Jonathan Rosas
170-40 Highland Avenue, Apt 206, Jamaica, NY
Other Parties: Shevonne Rosas
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2021-11-10
Party A
Yvette Windley
170-40 Highland Avenue Apt 606, Jamaica, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2008-02-28
Party A
Riviera Development LLC
295 Northern Blvd, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2015-04-22
Party A
Stella R Lionel-Flavien
234 A Macon St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2010-07-01
Party A
Alexander Charitos
75-44 113th Street Unit# 2a, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $392,398
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$400,000 View More
Date
2011-01-21
Party A
Nasim Satter
144-25 Roosevelt Avenue Unit 419, Flushing, NY
Other Parties: Nigar Satter
Event
Buys From
Unit/Mortgage
Mortgage: $370,367
Lyons Mortgage Services Inc , 48-02 25th Avenue Suite 303, Astoria, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$391,404 View More
Date
2011-01-21
Party A
Nigar Satter
144-25 Roosevelt Avenue, Flushing, NY
Other Parties: Nasim Satter
Event
Buys From
Unit/Mortgage
Mortgage: $370,367
Lyons Mortgage Services Inc , 48-02 25th Avenue Suite 303, Astoria, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$391,404 View More
Date
2010-09-15
Party A
Everol Hill
188-28 120th Street, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,479
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$365,040 View More
Date
2012-11-29
Party A
Mohammed A Miah
170-10 Cedarcroft Road, Apt 3c, Jamaica, NY
Other Parties: Shahanara Hamid
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$360,000 View More
Date
2012-11-29
Party A
Shahanara Hamid
170-10 Cedarcroft Road, Apt 3c, Jamaica, NY
Other Parties: Mohammed A Miah
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$360,000 View More
Date
2012-03-08
Party A
Highland Ave Luxury Condo LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-11-30
Party A
Willie Simpson-Sanders
170-12 Highland Ave Unite 201, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $338,725
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$345,000 View More
Date
2012-03-08
Party A
Complete Construction Services LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-28
Party A
Shaikh Shakeel Hussain
123-40 83rd Avenue Apt 2b, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$325,000 View More
Date
2012-03-08
Party A
Complete Construction Services LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-06-27
Party A
Aly Colin
162-01 71 Avenue Unit 3c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$365,000 View More
Date
2012-03-08
Party A
Highland Ave Luxury Condo LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-09-03
Party A
Chandana S Punchibandage
170-12 Highland Avenue Unit 501, Jamaica Estates, NY
Other Parties: Lakmali Wasalamudali
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2015-09-03
Party A
Lakmali Wasalamudali
170-12 Highland Avenue Unit 501, Jamaica Estates, NY
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2012-04-23
Party A
Masoud Lovi
79a Aldertson Avenue, Aldertson, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-04-29
Party A
Ashwin K Ramanathan
171 Harris Drive, Oceanside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
Date
2011-05-12
Party A
Drew Berweger
204 Lee Place, Bellmore, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Signature Bank , 565 Fifth Avenue, New York, NY
Amount
$448,030 View More
Date
2016-02-12
Party A
Abu Hossain
25-44 32nd Street, Astoria, NY
Other Parties: Anjuman A Khanam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$395,000 View More
Date
2016-02-12
Party A
Anjuman A Khanam
25-44 32nd Street, Astoria, NY
Other Parties: Abu Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$395,000 View More
Date
2013-07-15
Party A
Jamal Mims
117-56 122nd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,479
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$370,000 View More
Date
2012-03-08
Party A
Highland Ave Luxury Condo LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-11-22
Party A
Khondoker S Begum
170-12 Highland Avenue Unit 503, Jamaica, NY
Other Parties: Shawkat Alam
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-11-22
Party A
Shawkat Alam
170-12 Highland Avenue Unit 503, Jamaica, NY
Other Parties: Khondoker S Begum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2013-12-27
Party A
Shawkat Alam
87-27 169th Street Apt 2a, Jamaica, NY
Event
Buys From
Unit/Mortgage
Amount
$320,000 View More
Date
2012-03-08
Party A
Highland Ave Luxury Condo LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-10-02
Party A
Mohammad Siddiquie
161-31 84th Road, Jamaica, NY
Other Parties: Farjana Parveen
Event
Buys From
Unit/Mortgage
Mortgage: $289,600
2004-000081 LLC , 11107 Sunset Hills Road Ste 200, Reston, VA
Amount
$362,000 View More
Date
2013-10-02
Party A
Farjana Parveen
161-31 84th Road, Jamaica, NY
Other Parties: Mohammad Siddiquie
Event
Buys From
Unit/Mortgage
Mortgage: $289,600
2004-000081 LLC , 11107 Sunset Hills Road Ste 200, Reston, VA
Amount
$362,000 View More
Date
2012-03-08
Party A
Highland Ave Luxury Condo LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-08-30
Party A
Annette And Aubrey Jackson Family Trust
170-12 Highland Avenue Unit 202, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-08-30
Party A
Co-Trustee Annette Jackson
170-12 Highland Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-08-30
Party A
Co-Trustee Aubrey Jackson
170-12 Highland Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-10-21
Party A
Annette Jackson
99-24 Avenue J, Brooklyn, NY
Other Parties: Aubrey Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2010-10-21
Party A
Aubrey Jackson
99-24 Avenue J, Brooklyn, NY
Other Parties: Annette Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2013-10-04
Party A
Kok Hoe Woo
46-14 102nd Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $247,500
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$330,000 View More
Date
2012-03-08
Party A
Riviera 502 LLC
158a Middle Neck Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-11-29
Party A
Shahanara Hamid
170-10 Cedarcroft Road, Apt 3c, Jamaica, NY
Other Parties: Mohammed A Miah
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$360,000 View More
Date
2012-11-29
Party A
Mohammed A Miah
170-10 Cedarcroft Road, Apt 3c, Jamaica, NY
Other Parties: Shahanara Hamid
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$360,000 View More
Date
2011-06-14
Party A
Billah Highland LLC
183-06 Dalny Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Amount
$410,000 View More
Date
2011-09-16
Party A
Rahman Highland LLC
183-10 Dalny Road, Jamaica Estates, NY
Event
Buys From
Unit/Mortgage
Amount
$356,388 View More
Date
1993-05-13
Party A
Carlos Cajas
87-60 139th Street, Jamaica, NY
Other Parties: Alba Cajas
Event
Xfer From
Amount
N/A
Date
1993-05-13
Party A
Alba Cajas
87-60 139th Street, Jamaica, NY
Other Parties: Carlos Cajas
Event
Xfer From
Amount
N/A
Date
2007-05-08
Party A
Masoud Lovi
295 Northern Blvd, Great Neck, NY
Other Parties: Noorollah Asherian
Event
Buys From
Unit/Mortgage
Mortgage: $585,200
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$836,000 View More
Date
2007-05-08
Party A
Noorollah Asherian
195 Northern Blvd, Great Neck, NY
Other Parties: Masoud Lovi
Event
Buys From
Unit/Mortgage
Mortgage: $585,200
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$836,000 View More
Date
1992-09-01
Party A
Patrick Oconnor
87-45 252 St, Bellerose, NY
Other Parties: Margaret Hardie
Event
Xfer From
Amount
N/A
Date
1992-09-01
Party A
Margaret Hardie
87-45 252 St, Bellerose, NY
Other Parties: Patrick Oconnor
Event
Xfer From
Amount
N/A
Date
2006-02-23
Party A
Shrikant Narayanan
170-15 Highland Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $624,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
1984-04-17
Party A
Brenda Shu-Chen Shaw
Event
Xfer From
Amount
N/A
Date
1984-04-17
Party A
Theodore Hong-Ching Shaw
Other Parties: Brenda Shu-Chen Shaw
Event
Xfer From
Amount
N/A
Date
2014-11-22
Party A
Mohammad Rahman
770 Captain Gate, Westbury, NY
Other Parties: Syed Ahmed
Event
Xfer From
Amount
N/A
Date
2014-11-22
Party A
Syed Ahmed
170-33 Highland Avenue, Jamaica, NY
Other Parties: Mohammad Rahman
Event
Xfer From
Amount
N/A
Date
2008-03-12
Party A
Anthony Alton
3001 Henry Hudson Parkway, Bronx, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$137,500 View More
Date
2008-10-02
Party A
Sandra Ospina-Soeknandan
170-40 Highland Avenue, Jamaica, NY
Other Parties: Roopram Soeknandan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$77,500 View More
Date
2008-10-02
Party A
Roopram Soeknandan
170-40 Highland Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$77,500 View More
Date
2007-03-20
Party A
Marguerite Antoine
170-40 Highland Avenue Unit 603, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$156,000 View More
Date
2006-09-15
Party A
Kamina Singh
170-40 Highland Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$111,000 View More
Date
2020-02-03
Party A
Cerim Avdic
17040 Highland Ave Apt 108, Jamaica, NY
Other Parties: Ifeta Avdiv
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2020-02-03
Party A
Ifeta Avdiv
17040 Highland Ave Apt 108, Jamaica, NY
Other Parties: Cerim Avdic
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2005-03-24
Party A
Kamina Singh
170-10 83rd Avenue, Jamaica Estates, NY
Other Parties: Gendmatti Singh
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$87,500 View More
Date
2005-03-24
Party A
Gendmatti Singh
170-10 83rd Avenue, Jamaica Estates, NY
Other Parties: Kamina Singh
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$87,500 View More
Date
2004-08-17
Party A
Lyne Etienne
170-40 Highland Avenue, Jamaica Estates, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2017-05-22
Party A
Winston Alexander
170-40 Highland Avenue, Apt 308, Jamaica Estates, NY
Other Parties: Kenny Dopwell
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$94,000 View More
Date
2017-05-22
Party A
Kenny Dopwell
170-40 Highland Avenue, Apt 308, Jamaica Estates, NY
Other Parties: Winston Alexander
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$94,000 View More
Date
2017-03-28
Party A
Erick Ortiz
170-40 Highland Avenue Apt# 508, Jamaica Estates, NY
Other Parties: Yvette Contreras
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$105,000 View More
Date
2017-03-28
Party A
Yvette Contreras
170-40 Highland Avenue Apt# 508, Jamaica Estates, NY
Other Parties: Erick Ortiz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$105,000 View More
Date
2006-12-11
Party A
Joseph Pasaoa
170-40 Highland Avenue, Unit 201, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$85,000 View More
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