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Property Records Search:  Gillie Ramirez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2003-08-06
Party A
Gillie Ramirez
980 Park Place Apt 4a, Brooklyn, NY
Other Parties: Eresto Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $249,091
Premier Mortgage Banking Corp , 2990 Avenue U, Brooklyn, NY
Amount
$253,000 View More
More Units at 74-12 97th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-10-01
Party A
Ming X Wong
878 54th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$415,000 View More
Date
2022-02-02
Party A
Angel Amado Reina Mendoza
8635 80th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $946,539
Mers , 1901 E Voorhees Steet Suite C, Danville, IL
Amount
$964,000 View More
Date
2022-02-02
Party A
Ana Milena Hurtado Gamboa
8635 80th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $946,539
Mers , 1901 E Voorhees Steet Suite C, Danville, IL
Amount
$964,000 View More
Date
2020-11-25
Party A
Amarjit S Bal
127-12 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-11-25
Party A
Narinder K Bal
127-12 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-11-25
Party A
Amandeep Kaur
127-12 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-04-15
Party A
Amarjit S Bal
137-18 64th Road, Flushing, NY
Other Parties: Narinder K Bal
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$432,000 View More
Date
2004-04-15
Party A
Narinder K Bal
137-18 64th Road, Flushing, NY
Other Parties: Amarjit S Bal
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$432,000 View More
Date
2007-02-13
Party A
Rovindra Rohit
89-73 214th Street, Queens Village, NY
Other Parties: Balwan Rohit
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2007-02-13
Party A
Balwan Rohit
89-73 214th Street, Queens Village, NY
Other Parties: Rovindra Rohit
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2005-11-14
Party A
Karamjit Singh
87-24 126th Street Apt 1d, Richmond Hill, NY
Other Parties: Jasvir Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $424,800
Mers , Po Box 2026, Flint, MI
Mortgage: $106,200
Mers , Po Box 2026, Flint, MI
Amount
$531,000 View More
Date
2005-11-14
Party A
Jasvir Kaur
87-24 126th Street Apt 1d, Richmond Hill, NY
Other Parties: Karamjit Singh
Event
Buys From
Unit/Mortgage
Mortgage: $424,800
Mers , Po Box 2026, Flint, MI
Mortgage: $106,200
Mers , Po Box 2026, Flint, MI
Amount
$531,000 View More
Date
2004-03-08
Party A
Mohamed A Zulfekar
123-18 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-12-20
Party A
Tasnova T Amanullah
74-05 97th Avenue, Ozone Park, NY
Other Parties: Akter H Siddique
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2016-12-20
Party A
Akter H Siddique
74-05 97th Avenue, Ozone Park, NY
Other Parties: Tasnova T Amanullah
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2015-05-01
Party A
Mohammed Amanullah
74-05 97th Avenue, Ozone Park, NY
Other Parties: Humyun Islam
Event
Buys From
Amount
$296,000 View More
Date
2015-05-01
Party A
Humyun Islam
74-05 97th Avenue, Ozone Park, NY
Other Parties: Mohammed Amanullah
Event
Buys From
Amount
$296,000 View More
Date
2014-12-19
Party A
Hsbc Bank Usa Na
1661 Worthington Road Ste 100, West Palm Beach, FL
Event
Buys From
Amount
$831,188 View More
Date
2004-07-30
Party A
Ibrahim Khalil
74-05 97th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$360,000 View More
Date
2002-07-30
Party A
Ibrahim Khalil
423 Decatur Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2013-11-22
Party A
Juan Santos
74-09 97th Avenue, Ozone Park, NY
Other Parties: Carmen Paredes
Event
Buys From
Unit/Mortgage
Mortgage: $242,500
Angela Bouchard , 64 Derby Avenue, Greenlawn, NY
Theodore Bouchard , 64 Derby Avenue, Greenlawn, NY
Amount
$250,000 View More
Date
2013-11-22
Party A
Carmen Paredes
74-09 97th Avenue, Ozone Park, NY
Other Parties: Juan Santos
Event
Buys From
Unit/Mortgage
Mortgage: $242,500
Angela Bouchard , 64 Derby Avenue, Greenlawn, NY
Theodore Bouchard , 64 Derby Avenue, Greenlawn, NY
Amount
$250,000 View More
Date
2013-05-08
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Amount
N/A
Date
2013-03-25
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Amount
N/A
Date
2012-12-11
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Amount
N/A
Date
2012-12-11
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Amount
N/A
Date
2011-10-11
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Amount
N/A
Date
2010-01-21
Party A
Eugenia Amendola Melisi Revocable Trust
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Amount
N/A
Date
2009-11-11
Party A
Eugenia Amendola Melisi
74-09 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2010-11-18
Party A
Matin Md Miah
28-30 Clinton St, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Mers , 3300 Sw 34th Ave, Ocala, FL
Amount
$350,000 View More
Date
2007-08-14
Party A
Juan B Torres
1685 Gates Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Jp Morgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$680,000 View More
Date
2019-09-09
Party A
Muminur Rahman
74-06 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-12-15
Party A
Ayub Nobi
74-10 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-12-15
Party A
Abu Y Ullah Nesa
74-10 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-12-15
Party A
Rehana Akter
74-10 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-12-15
Party A
Mohammed Israfel
74-10 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-12-05
Party A
Rehana Akter
74-10 97 Avenue, Ozone Park, NY
Other Parties: Mohammed Israfel
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2022-12-05
Party A
Mohammed Israfel
74-10 97 Ave, Ozone Park, NY
Other Parties: Rehana Akter
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2022-09-07
Party A
Taresh Sewrattan
14 Barbara Drive, Farmingdale, NY
Other Parties: Chandradai Datt
Event
Buys From
Unit/Mortgage
Mortgage: $367,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Amount
$567,000 View More
Date
2022-09-07
Party A
Chandradai Datt
14 Barbara Drive, Farmingdale, NY
Other Parties: Taresh Sewrattan
Event
Buys From
Unit/Mortgage
Mortgage: $367,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Amount
$567,000 View More
Date
2012-03-30
Party A
Sara Rodriguez
74-08 97th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Mers , Po Box 2026, Flint, MI
Nationwide Equities Corp , One International Blvd Suite 1202, Mahwah, NJ
Mortgage: $675,000
The Secretary Of Housing And Urban Development , 451 Sevinth Street, Sw, DC
Amount
N/A
Date
2021-12-13
Party A
Mohammed R Islam
74-11 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-09-17
Party A
James C Gallagher
7411 97th Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2003-02-26
Party A
James C Gallagher
74-11 97th Avenue, Ozone Park, NY
Other Parties: Paola Pachon
Event
Xfer From
Unit/Mortgage
Mortgage: $155,000
Mers As Nominee , Po Box 2026, Flint, MI
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
N/A
Date
2003-02-26
Party A
Paola Pachon
74-11 97th Avenue, Ozone Park, NY
Other Parties: James C Gallagher
Event
Xfer From
Unit/Mortgage
Mortgage: $155,000
Mers As Nominee , Po Box 2026, Flint, MI
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
N/A
Date
2006-12-04
Party A
Radhika Charles
74-13 97th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $152,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
N/A
Date
2006-12-04
Party A
Denzil B Charles
74-13 97th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $152,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
N/A
Date
2006-12-04
Party A
Denzil Charles
74-13 97th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $152,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
N/A
Date
2006-12-04
Party A
Denzil B Charles
74-13 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-12-04
Party A
Denzil Charles
74-13 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-12-04
Party A
Radhika Charles
74-13 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-10-28
Party A
Jaswinder Singh
123-10 97th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $245,700
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd, Suite 295, Westlake Village, CA
Amount
$409,500 View More
Date
2017-04-28
Party A
Hazro Bibi
127-02 97th Avenue #1, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-08-19
Party A
Rajinder Singh
123-01 97th Avenue, Richmond Hill, NY
Other Parties: Kuldip Singh
Event
Xfer From
Amount
N/A
Date
2011-08-19
Party A
Kuldip Singh
123-01 97th Avenue, Richmond Hill, NY
Other Parties: Rajinder Singh
Event
Xfer From
Amount
N/A
Date
2007-05-10
Party A
Nandkumarie Persaud
121-23 97th Avenue, Richmond Hill, NY
Other Parties: Deomatty Hoosein
Event
Xfer From
Amount
N/A
Date
2007-05-10
Party A
Deomatty Hoosein
121-23 97th Avenue, Richmond Hill, NY
Other Parties: Nandkumarie Persaud
Event
Xfer From
Party B
Amount
N/A
Date
2007-02-27
Party A
Joan Phagoo
603 Morgan Ave, Brooklyn, NY
Other Parties: Premnauth Phagoo
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
Date
2007-02-27
Party A
Premnauth Phagoo
603 Morgan Ave, Brooklyn, NY
Other Parties: Joan Phagoo
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
Date
2007-01-25
Party A
Rabiyabibi Y Mulla
124-13 97th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $132,500
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $530,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$662,500 View More
Date
2006-12-28
Party A
Saniel Joeloemsing
84-06 109th Street, Richmond Hill, NY
Other Parties: Nanda Mathoera
Event
Buys From
Amount
$730,000 View More
Date
2006-12-28
Party A
Nanda Mathoera
84-06 109th Street, Richmond Hill, NY
Other Parties: Saniel Joeloemsing
Event
Buys From
Amount
$730,000 View More
Date
2007-03-13
Party A
Deepak Taneja
87-63 118 Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $122,400
A Federal Association Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Mortgage: $489,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$612,000 View More
Date
2007-06-07
Party A
David M Iannelli
130-60 120 Street, So Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$625,000 View More
Date
2007-03-20
Party A
Bridgemohan Lall
121-08 97th Avenue, Jamaica, NY
Other Parties: Sursati N Lall
Event
Buys From
Unit/Mortgage
Mortgage: $317,850
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Mortgage: $121,700
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$489,000 View More
Date
2007-03-20
Party A
Sursati N Lall
121-08 97th Avenue, Jamaica, NY
Other Parties: Bridgemohan Lall
Event
Buys From
Unit/Mortgage
Mortgage: $317,850
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Mortgage: $121,700
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$489,000 View More
Date
2016-12-05
Party A
Diana Baradarian
127-04 97th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$185,000 View More
Date
2007-04-25
Party A
Sarah Logrono
127-04 97th Avenue, Richmond Hill, NY
Other Parties: Sohel Anwar
Event
Xfer From
Amount
N/A
Date
2007-04-25
Party A
Sohel Anwar
127-04 97th Avenue, Richmond Hill, NY
Other Parties: Sarah Logrono
Event
Xfer From
Amount
N/A
Date
2006-12-28
Party A
Kulbir Ahluwalia
124-19 97th Avenue, Richmond Hill, NY
Other Parties: Kuldeep Ahluwalia
Event
Xfer From
Amount
N/A
Date
2006-12-28
Party A
Kuldeep Ahluwalia
124-19 97th Avenue, Richmond Hill, NY
Other Parties: Kulbir Ahluwalia
Event
Xfer From
Party B
Amount
N/A
Date
2004-11-08
Party A
Alvin Jaglall
126-10 97th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburh, OH
Amount
$480,000 View More
Date
2017-03-25
Party A
Maria A Robles Certuche
124-15 197th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-03-25
Party A
Fausto Morocho
124-15 197th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-03-25
Party A
Maria A Morocho
124-15 197th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-04-29
Party A
Taufiqur Rahman
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-04-29
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-04-29
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2015-04-24
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mukta Khatun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
Date
2015-04-24
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman
Event
Xfer From
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
Date
2004-02-23
Party A
Balhar Singh
87-24 132nd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,500
Argent Mortgage Company LLC , One City Blvd West, Orange, CA
Amount
$545,000 View More
Date
2003-10-24
Party A
Jenny R Melendez
196-05 Liberty Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$393,000 View More
Date
2003-06-01
Party A
Cleo Khadan
129-09 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2003-05-08
Party A
Faresa Ali
89-35 118th Street, Richmond Hill, NY
Other Parties: Kazim Ali
Event
Buys From
Unit/Mortgage
Mortgage: $330,600
Mers , Po Box 2026, Flint, MI
Amount
$348,000 View More
Date
2003-05-08
Party A
Kazim Ali
89-35 118th Street, Richmnd Hill, NY
Other Parties: Faresa Ali
Event
Buys From
Unit/Mortgage
Mortgage: $330,600
Mers , Po Box 2026, Flint, MI
Amount
$348,000 View More
Date
2003-09-04
Party A
Gurdev Singh
95-17 117th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Blvd Suite 316, Great Neck, NY
Amount
$545,000 View More
Date
2005-08-10
Party A
Mohanlall Singh
127-03 97th Avenue, Richmond Hill, NY
Other Parties: Surojinie Chatterpaul
Event
Xfer From
Party B
Amount
N/A
Date
2005-08-10
Party A
Surojinie Chatterpaul
127-03 97th Avenue, Richmond Hill, NY
Other Parties: Mohanlall Singh
Event
Xfer From
Amount
N/A
Date
2021-05-04
Party A
Christina M Zimmerman
Other Parties: Mark T Zimmerman
Event
Xfer From
Unit/Mortgage
Mortgage: $188,000
Key Bank Na
Amount
N/A
Date
2021-05-04
Party A
Mark T Zimmerman
Other Parties: Christina M Zimmerman
Event
Xfer From
Unit/Mortgage
Mortgage: $188,000
Key Bank Na
Amount
N/A
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