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Property Records Search:  Goumattie Reddy 2019 Irrevocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-11-07
Party A
Goumattie Reddy 2019 Irrevocable Trust
17826 Althea Blue Pl, Lutz, FL
Event
Xfer From
Amount
N/A
More Units at 100-15 200th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-04-03
Party A
Michelle Evans
145 Smith Street Unit D22, Freeport, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,500
Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY
Amount
$359,970 View More
Date
2023-04-11
Party A
Md Shahinur Rashid Molla
4165 85th Road, Apt #4c, Jamaica, NY
Other Parties: Selina Ansari
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Mers , Po Box 2026, Flint Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
Mers , Po Box 2026, Flint Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$915,000 View More
Date
2023-04-11
Party A
Selina Ansari
4165 85th Road, Apt #4c, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Mers , Po Box 2026, Flint Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
Mers , Po Box 2026, Flint Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$915,000 View More
Date
2017-01-23
Party A
21st Mortgage Corporation
620 Market Street One Center Square, Knoxville, TN
Event
Buys From
Amount
$480,000 View More
Date
2013-12-17
Party A
Notes Recordings Inc
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
$495,400 View More
Date
2008-06-13
Party A
Lonnie Stevens
100-49 200th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2022-04-29
Party A
Chandradeo Hardeo
8953 217th Street #1, Queens Village, NY
Other Parties: Kerun Hardeo
Event
Buys From
Unit/Mortgage
Mortgage: $850,630
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$885,000 View More
Date
2022-04-29
Party A
Kerun Hardeo
8953 217th Street #1, Queens Village, NY
Other Parties: Chandradeo Hardeo
Event
Buys From
Unit/Mortgage
Mortgage: $850,630
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$885,000 View More
Date
2018-08-10
Party A
Michelle E Gillespie
523 Olive Bv, South Hempstead, NY
Other Parties: Raschard Gillespie
Event
Xfer From
Unit/Mortgage
Mortgage: $385,000
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 S Voorhees Dr Suite C, Danville, IL
Amount
N/A
Date
2018-08-10
Party A
Raschard Gillespie
523 Olive Bv, South Hempstead, NY
Other Parties: Michelle E Gillespie
Event
Xfer From
Unit/Mortgage
Mortgage: $385,000
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 S Voorhees Dr Suite C, Danville, IL
Amount
N/A
Date
2019-08-02
Party A
Drin Asllani
27-10 157th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $930,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,375,000 View More
Date
2019-06-27
Party A
Wenlei Yuan
14421 38th Ave, 3rd Floor, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,350,000 View More
Date
2019-06-27
Party A
Wenmiao Yuan
14421 38th Ave, 3rd Floor, Flushing, NY
Other Parties: Wenlei Yuan, Xiao Zhen Qu
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,350,000 View More
Date
2019-06-27
Party A
Xiao Zhen Qu
14421 38th Ave, 3rd Floor, Flushing, NY
Other Parties: Wenlei Yuan, Wenmiao Yuan
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,350,000 View More
Date
2021-03-26
Party A
Allan Lewis
100-18 200th Street, Hollis, NY
Other Parties: Nadine Lewis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,540
Mers , Pobox 2026, Flint, MI
Mortgage: $358,250
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2021-03-26
Party A
Nadine Lewis
100-18 200th Street, Hollis, NY
Other Parties: Allan Lewis
Event
Xfer From
Unit/Mortgage
Mortgage: $18,540
Mers , Pobox 2026, Flint, MI
Mortgage: $358,250
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2011-12-30
Party A
Grand Enterprises Of Ny Inc
206 Jericho Turnpike 2nd Floor, Floral Park, NY
Event
Buys From
Amount
$135,000 View More
Date
2011-06-03
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Amount
$388,395 View More
Date
2008-06-18
Party A
Shazam Husain
121-12 133rd Street, South Ozone Pk, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$480,000 View More
Date
2007-12-12
Party A
Tmw Development Corp
132-18 Rockaway Blvd, South Ozone Pk, NY
Event
Xfer From
Amount
N/A
Date
2007-07-05
Party A
Tmw Development Corp
132-18 Rockaway Boulevard, South Ozone Park, NY
Event
Buys From
Amount
$499,718 View More
Date
2018-05-31
Party A
Gobinda C Datta
100-23 200th Street, Hollis, NY
Other Parties: Gary Lionel Brousseau
Event
Xfer From
Amount
N/A
Date
2018-05-31
Party A
Gary Lionel Brousseau
100-23 200th Street, Hollis, NY
Other Parties: Gobinda C Datta
Event
Xfer From
Party B
Amount
N/A
Date
2016-10-04
Party A
Gary Lionel Brousseau
39-49 47th Street, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$485,000 View More
Date
2009-09-04
Party A
Pamela Kidopchand
100-23 200th St, Hollis, NY
Other Parties: Sean Sarju
Event
Buys From
Unit/Mortgage
Mortgage: $379,527
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$386,900 View More
Date
2009-09-04
Party A
Sean Sarju
100-23 200th St, Hollis, NY
Other Parties: Pamela Kidopchand
Event
Buys From
Unit/Mortgage
Mortgage: $379,527
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$386,900 View More
Date
2009-01-26
Party A
Kemorine Dallard
5815 Snyder Avenue Apt 4a, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $447,770
Mers , Po Box 2026, Flint, MI
Amount
$453,680 View More
Date
2009-01-16
Party A
Wanda Rosa
100-17 200th Street, Hollis, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-12-07
Party A
Marie Marcelin
79 St Nicholas Place Apt 3b, New York, NY
Other Parties: Waquine Marcelin
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$400,000 View More
Date
2009-12-07
Party A
Waquine Marcelin
79 St Nicholas Place Apt 3b, New York, NY
Other Parties: Marie Marcelin
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$400,000 View More
Date
2009-12-10
Party A
Irvin Jr Lee Briggs
100-11 200th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $401,149
Reliable Home Settlement Inc , 1981 Marcus Avenue, Lake Success, NY
Amount
$415,000 View More
Date
2009-08-13
Party A
Alonim Equities Inc
112-21 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
$250,000 View More
Date
2007-01-19
Party A
John T Chamblen
100-11 200th Street, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $95,400
Ge Money Bank , 3100 Thornton Avenue, Burbank, CA
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-01-19
Party A
Jasper Lee
100-18 200th Street, Hollis, NY
Other Parties: Patricia Lee
Event
Buys From
Unit/Mortgage
Mortgage: $95,400
Ge Money Bank , 3100 Thornton Avenue, Burbank, CA
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
Date
2007-01-19
Party A
Patricia Lee
100-18 200th Street, Hollis, NY
Other Parties: Jasper Lee
Event
Buys From
Unit/Mortgage
Mortgage: $95,400
Ge Money Bank , 3100 Thornton Avenue, Burbank, CA
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
Date
2018-06-04
Party A
Delwar Mahmud
100-31 200th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2017-08-30
Party A
Ocean Height Realty LLC
100-31 200th Street, Hollis, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-08-24
Party A
Homes Estates Holding Corp
One Old Country Road, Carle Place, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Howard Stein , One Old Country Road, Carle Place, NY
Mortgage: $258,000
Bernyce Symel , One Old Country Road, Carle Place, NY
Amount
$258,000 View More
Date
2021-12-20
Party A
Nazmun Nahar
345 Fountain Avenue, Apt 7b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $765,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$900,000 View More
Date
2013-10-01
Party A
Alexi Home Design Inc
6041 69th Avenue, Ridgewood, NY
Event
Buys From
Amount
$115,000 View More
Date
2013-10-01
Party A
Timothy Washington
860 Willowbend Lane, Baldwin, NY
Event
Xfer From
Amount
N/A
Date
2013-03-04
Party A
Adam Jadon Properties Inc
755 Vivian Court, Baldwin, NY
Event
Xfer From
Amount
N/A
Date
2007-08-10
Party A
Timothy Washington
100-38 200th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
Date
2004-07-13
Party A
Darryl Mackey
100-38 200th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $145,000
Emigrant Mortgage Co Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$145,000 View More
Date
2023-10-28
Party A
Shirin Akter Mazumder
100-50 200th Street, Hollis, NY
Event
Xfer From
Party B
Amount
N/A
Date
2022-05-31
Party A
Al-Adl LLC
C/o: Shirin Akter Mazumder & Soair Alam 3407 75th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Hib Funding LLC , 95 Chestnut Ridge Road, Montvale, NJ
Amount
$720,000 View More
Date
2016-09-08
Party A
Faisal Salam
438 Macdonald Avenue Apt1re, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,838
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$488,000 View More
Date
2019-10-26
Party A
Alma G Peters As Trustee
100=32 200th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2019-10-26
Party A
Aurelio Mendoza As Trustee
100=32 200th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2019-10-26
Party A
Joint Revocable Trust Of Alma Griselda Mendoza And
100=32 200th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2007-11-05
Party A
Aurelio Mendoza
100-32 200th Street, Hollis, NY
Other Parties: Alma G Peters
Event
Xfer From
Amount
N/A
Date
2007-11-05
Party A
Alma G Peters
100-32 200th Street, Hollis, NY
Other Parties: Aurelio Mendoza
Event
Xfer From
Party B
Amount
N/A
Date
2021-12-21
Party A
Afeerah Shamid
89-27 199th Street, Jamaica, NY
Other Parties: Ejazz Shamid
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
As Nominee For Td Bank Na , 1901 Voorhees Street Ste C, Danville, NY
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Ste C, Danville, NY
Amount
$900,000 View More
Date
2021-12-21
Party A
Ejazz Shamid
89-27 199th Street, Jamaica, NY
Other Parties: Afeerah Shamid
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
As Nominee For Td Bank Na , 1901 Voorhees Street Ste C, Danville, NY
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Ste C, Danville, NY
Amount
$900,000 View More
Date
2020-06-29
Party A
Donald Duncan
100-16 200th Street, Hollis, NY
Other Parties: Emelie Pichardo
Event
Xfer From
Party B
Amount
N/A
Date
2020-06-29
Party A
Emelie Pichardo
100-16 200th Street, Hollis, NY
Other Parties: Donald Duncan
Event
Xfer From
Amount
N/A
Date
2013-08-13
Party A
Donald Duncan
100-16 200th Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,200
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Mortgage: $11,370
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Amount
$379,000 View More
Date
2016-09-28
Party A
Rennay Morrison
100-22 200th Street, Hollis, NY
Other Parties: Enid Orr
Event
Xfer From
Amount
N/A
Date
2016-09-28
Party A
Enid Orr
100-22 200th Street, Hollis, NY
Other Parties: Rennay Morrison
Event
Xfer From
Amount
N/A
Date
2005-11-30
Party A
Tiffany Henry
100-27 200th Street, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $340,000
Encore Credit Corp Dba Ecc Encore Credit Corp , 1833 Alton Parkway, Irvine, CA
Amount
N/A
Date
2014-08-01
Party A
Deborah Havertong
1250 Village Avenue, Baldwin, NY
Other Parties: Marjorie Havertong
Event
Buys From
Amount
Date
2014-08-01
Party A
Marjorie Havertong
1250 Village Avenue, Baldwin, NY
Other Parties: Deborah Havertong
Event
Buys From
Amount
Date
2021-11-01
Party A
Maria Perez
15-26 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-04-06
Party A
Andres Hernandez
15-26 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-04-06
Party A
Maria Perez
15-26 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-04-06
Party A
Guillermo Perez
15-26 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-02-28
Party A
Xiao Jing Jin
2756 Wood Stock Trail, Orange Park, FL
Other Parties: Xiao Dong Li
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,400,000 View More
Date
2018-02-28
Party A
Xiao Dong Li
2756 Wood Stock Trail, Orange Park, NY
Other Parties: Xiao Jing Jin
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,400,000 View More
Date
2009-09-14
Party A
Maria Del Carmen Lastra
15-54 200 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2009-09-14
Party A
Maria Del Carmen Lastra
15-54 200 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2023-12-06
Party A
Ann-Marie Figueira Trustee
15-46 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2023-12-06
Party A
Maria E Diaz 2023 Irrevocable Trust
15-46 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2023-12-20
Party A
1515 Th Property LLC
329a Olympia Blvd, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,170,000
Mers , Po Box 2026, Flint, MI
Amount
$1,675,000 View More
Date
2014-01-30
Party A
Renee Sartorius As Trustee Of The
15-15 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-01-30
Party A
Renee Sartorius Revocable Trust
15-15 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2019-04-05
Party A
Jacqueline M Diaz Fernandez
15-50 200 Street, Bayside, NY
Event
Buys From
Amount
$268,372 View More
Date
2018-05-16
Party A
Pagona E Tsaoussis Family Trust
15-11 200th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-05-16
Party A
Kimble Trustee Christina
11926 Biscayne Pass Lane, Humble, TX
Event
Xfer From
Amount
N/A
Date
2018-05-16
Party A
Freire Trustee Katherine
1350 East 69th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2018-05-16
Party A
Vandoros Trustee Joanne
18 Michaels Ln, Old Brookville, NY
Event
Xfer From
Amount
N/A
Date
2017-10-20
Party A
Wonwoo Chang
19 W 21st Street Suite 703, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $603,750
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$805,000 View More
Date
2015-09-14
Party A
Zhan Qiu
148-21 34th Avenue 2nd Floor, Flushing, NY
Event
Buys From
Amount
$966,000 View More
Date
2013-12-02
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2013-12-02
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2013-12-02
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2013-12-02
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2011-01-28
Party A
Rosemarie Martone Living Trust Dated 10282010
3 Cortland Row, Smithtown, NY
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2007-06-20
Party A
Rosemarie Martone
3 Courtland Row, Smithtown, NY
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2007-02-28
Party A
Margaret Mannuzza Living Trust
15-14 200th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
15-14 200th Street, Queens, NY
Amount
N/A
Date
2020-09-29
Party A
Guido Dantoni Family Trust I
1538 200th St, Bayside, NY
Other Parties: Ronald Dantoni
Event
Xfer From
Amount
N/A
Date
2020-09-29
Party A
Ronald Dantoni
1538 200th St, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2011-01-25
Party A
Rosa Christina Vieira
15-49 200th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $339,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$839,000 View More
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