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Property Records Search:  Hafiz B Ismail

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-06-15
Party A
Hafiz B Ismail
101-03 78th Street 2nd Floor, Ozone Park, NY
Other Parties: Jakiya Akter
Event
Buys From
Unit/Mortgage
Mortgage: $634,004
Blair Services Of America Inc Dba Whitman Mortga , 1121 Old Walt Whitman Road, Melville, NY
Mortgage Electronics Registration Stsyems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
More Units at 84-5 109th Avenue
76 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-22
Party A
Thomas Sheehan
37 Autum Ave, Brooklyn, NY
Other Parties: Michelle Atiq
Event
Buys From
Unit/Mortgage
Mortgage: $657,864
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2020-12-22
Party A
Michelle Atiq
37 Autum Ave, Brooklyn, NY
Other Parties: Thomas Sheehan
Event
Buys From
Unit/Mortgage
Mortgage: $657,864
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2016-09-19
Party A
Valerie Alikakos
89-15 69th Road, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $445,776
Jet Direct Funding Corp , 111 West Main St, Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$454,000 View More
Date
2022-10-26
Party A
Shawn S Bisumber
86-11 103rd Avenue, Floor 3, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $26,400
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage: $864,061
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2022-10-26
Party A
Patricia A Porter-Bisumber
86-11 103rd Avenue, Floor 3, Ozone Park, NY
Other Parties: Shawn S Bisumber
Event
Buys From
Unit/Mortgage
Mortgage: $26,400
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage: $864,061
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2010-09-28
Party A
Rainelda Montalvo
95-34 115th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,000 View More
Date
2006-03-03
Party A
Alfredo Goyochea
107-03 103rd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $558,400
Mers , Po Box 2026, Flint, MI
Mortgage: $139,600
Mers , Po Box 2026, Flint, MI
Amount
$698,000 View More
Date
2006-05-30
Party A
Angela Fernandez
107-57 89th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2019-12-24
Party A
Alberto Ramon Diaz
133-20 Roosevelt Avenue, Flushing, NY
Other Parties: Juan Diaz, Nancy Diaz
Event
Xfer From
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-12-24
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-12-24
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-06-30
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Juan Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$446,250 View More
Date
2016-06-30
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Nancy Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$446,250 View More
Date
2018-05-22
Party A
Epifanio Gomez
8801 Eldert Lane #2, Woodhaven, NY
Event
Buys From
Amount
Date
2014-10-31
Party A
Bdr Management Group Inc
90-44 76th Street Suite 2, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2006-10-27
Party A
Epifanio Gomez
601 Liberty Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,560
Mers , Po Box 2026, Flint, MI
Mortgage: $116,390
Mers , Po Box 2026, Flint, MI
Amount
$581,950 View More
Date
2021-10-29
Party A
Nancy Diaz
84-18 109th Avenue, Ozone Park, NY
Other Parties: Juan Diaz
Event
Xfer From
Unit/Mortgage
Mortgage: $54,326
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-10-29
Party A
Juan Diaz
84-18 109th Avenue, Ozone Park, NY
Other Parties: Nancy Diaz
Event
Xfer From
Unit/Mortgage
Mortgage: $54,326
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2018-09-25
Party A
Alberto Ramon Diaz
8419 109th Ave, Ozone Park, NY
Other Parties: Juan Diaz, Nancy Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$540,000 View More
Date
2018-09-25
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$540,000 View More
Date
2018-09-25
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$540,000 View More
Date
2014-05-27
Party A
Living Trust Elizabeth M Stasiuk
84-18 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-05-27
Party A
Elizabeth M Stasiuk Trustee
84-18 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-05-26
Party A
Elizabeth Stasiuk Living Trust
84-18 109 Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-05-26
Party A
Elizabeth Stasiuk Trustee
84-18 109 Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-04-28
Party A
Elizabeth Stasiuk
84-18 109 Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $544,185
Ameritrust Mortgage Bankers , 1981 Marcus Avenue, Lake Success, NY
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC
Amount
N/A
Date
2007-05-25
Party A
Elizabeth Stasiuk
84-18 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-05-25
Party A
The Elizabeth Stasiuk Revocable Living Trust
84-18 109th Avenue, Ozone Park, NY
Other Parties: Elizabeth Stasiuk
Event
Xfer From
Amount
N/A
Date
2009-11-09
Party A
Chanderdai Lutchman
89-13 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-03-09
Party A
Juan Diaz
84-22 109 Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $74,459
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $415,140
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-12-17
Party A
Juan Diaz
132-20 Roosevelt Avenue, Flushing, NY
Other Parties: Teodoro Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $365,493
Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY
Amount
$375,000 View More
Date
2010-12-17
Party A
Teodoro Diaz
133-20 Roosevelt Avenue, Flushing, NY
Other Parties: Juan Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $365,493
Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY
Amount
$375,000 View More
Date
2007-01-04
Party A
Cesar Antonio Mogollon
84-22 109th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $117,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Amount
$585,000 View More
Date
2013-03-22
Party A
Rabindranauth Keso
504 Grant Avenue, Brooklyn, NY
Other Parties: Andrea Keso
Event
Buys From
Unit/Mortgage
Mortgage: $252,000
Mers , Po Box 2026, Flint, MI
Amount
$352,000 View More
Date
2013-03-22
Party A
Andrea Keso
504 Grant Avenue, Brooklyn, NY
Other Parties: Rabindranauth Keso
Event
Buys From
Unit/Mortgage
Mortgage: $252,000
Mers , Po Box 2026, Flint, MI
Amount
$352,000 View More
Date
2012-09-20
Party A
Ultimate Development Inc
108-34 64th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$160,000 View More
Date
2012-05-01
Party A
Michael A Forni
95-36 105th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,090
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$312,000 View More
Date
2023-08-23
Party A
Zubayar Hussain
84-04 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-08-23
Party A
Razaul Hussain
84-04 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-08-23
Party A
Farzana Begum
84-04 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-10-26
Party A
Razul Hussain
457 Eldert Lane, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
Date
2022-10-26
Party A
Zubayer Hussain
457 Eldert Lane, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
Date
2022-10-26
Party A
Farzana Begum
457 Eldert Lane, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
Date
2022-10-26
Party A
Md K Uddin
457 Eldert Lane, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
Date
2010-09-20
Party A
Anna Cennamo
8404 109 Ave, Ozone Park, NY
Other Parties: Paul Otoole
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $268,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2010-09-20
Party A
Paul Otoole
8404 109 Avenue, Ozone Park, NY
Other Parties: Anna Cennamo
Event
Xfer From
Unit/Mortgage
Mortgage: $268,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2009-05-11
Party A
Anna Cennamo
84-04 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2016-10-03
Party A
Ermelinda Rodriguez
8407 109th Avenue, Ozone Park, NY
Other Parties: Carmelo Rodriguez
Event
Xfer From
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Suite C, Danville, IL
New York Community Bank , 1801 East Ninthn St Suite 200, Cleveland, OH
Amount
N/A
Date
2016-10-03
Party A
Carmelo Rodriguez
8407 109th Avenue, Ozone Park, NY
Other Parties: Ermelinda Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Suite C, Danville, IL
New York Community Bank , 1801 East Ninthn St Suite 200, Cleveland, OH
Amount
N/A
Date
2006-03-03
Party A
Alfredo Goyochea
107-03 103rd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
84-26 109th Avenue, Queens, NY
Amount
$698,000
Date
2015-06-08
Party A
Mccharles Bouzy
84-09 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,642
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $361,645
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
Date
2014-08-08
Party A
Mccharles Bouzy
1240 East 39th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,500
Mers , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
$450,000 View More
Date
2015-04-21
Party A
Betania Acosta-Perez
84-14 109th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$20,000 View More
Date
2009-06-17
Party A
Betania Acosta Perez
84-14 109th Avenue, Ozone Park, NY
Other Parties: Victor Perez
Event
Buys From
Unit/Mortgage
Mortgage: $287,920
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$359,900 View More
Date
2009-06-17
Party A
Victor Perez
84-14 109th Avenue, Ozone Park, NY
Other Parties: Betania Acosta Perez
Event
Buys From
Unit/Mortgage
Mortgage: $287,920
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$359,900 View More
Date
2005-07-14
Party A
Clifton K Singroy
860 Hart Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,200
Mers , Po Box 2026, Flint, MI
Amount
$399,000 View More
Date
2008-08-15
Party A
Carol Bazarewski
84-16 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-01-28
Party A
Yuri Latorre
8417 109th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-06-10
Party A
Huner File
Event
Buys From
Unit/Mortgage
Mortgage: $317,641
Mortgage Master Service Corp
Amount
$310,500 View More
Date
2023-11-29
Party A
Robert H Helle
Event
Buys From
Unit/Mortgage
Mortgage: $1,000
Misc Lenders
Mortgage: $318,750
Movement Mortgage LLC
Amount
$375,000 View More
Date
2012-07-20
Party A
Crystal Lewis
Event
Buys From
Unit/Mortgage
Mortgage: $73,200
Evergreen Moneysource Mortgage Co
Amount
$33,795 View More
Date
2023-09-28
Party A
Patricia D Heide
Event
Buys From
Unit/Mortgage
Mortgage: $106,000
Fairway Independent Mtg Corp
Amount
$395,000 View More
Date
2020-07-27
Party A
Brianna Steger
Event
Buys From
Unit/Mortgage
Mortgage: $302,808
Us Bank Na
Amount
$320,000 View More
Date
2023-05-31
Party A
Pachel A Pederson
Event
Buys From
Unit/Mortgage
5255 N 109th Avenue Cir, Omaha, NE
Mortgage: $326,800
Rocket Mortgage LLC
Amount
$344,000
Date
2022-07-29
Party A
Briana M Sayler
Event
Buys From
Unit/Mortgage
5410 109th Avenue Ct, Puyallup, WA
Mortgage: $386,325
Priority Home Lending LLC
Amount
$435,000
Date
2021-07-29
Party A
Igor Antofica
Other Parties: Tatiana Antofica
Event
Buys From
Unit/Mortgage
Mortgage: $394,250
Us Bank Na
Amount
$420,000 View More
Date
2021-07-29
Party A
Tatiana Antofica
Other Parties: Igor Antofica
Event
Buys From
Unit/Mortgage
Mortgage: $394,250
Us Bank Na
Amount
$420,000 View More
Date
2016-01-05
Party A
Reyal Truesdall
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Universal American Mortgage Company LLC
Amount
$199,719 View More
Date
2015-10-05
Party A
Peter Njie Evande Jr
Event
Buys From
Unit/Mortgage
Mortgage: $142,373
Freedom Lending LLC
Amount
$145,000 View More
Date
2017-10-11
Party A
Jose I Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $207,160
Eagle Home Mortgage LLC
Amount
$202,519 View More
Date
2015-08-10
Party A
Cassandra M Philippides
Other Parties: Sean L Philippides
Event
Buys From
Unit/Mortgage
Mortgage: $100,732
Homestreet Bank
Amount
$109,719 View More
Date
2015-08-10
Party A
Sean L Philippides
Other Parties: Cassandra M Philippides
Event
Buys From
Unit/Mortgage
Mortgage: $100,732
Homestreet Bank
Amount
$109,719 View More
Date
2005-09-16
Party A
Heather Medina
Event
Xfer From
Unit/Mortgage
Mortgage: $161,500
Fieldstone Mortgage Co
Amount
N/A
Date
2003-06-05
Party A
Scott O Stackle
Other Parties: Kaycee Stackle
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $86,500
Taylor Bean Whitaker Mortgage Corp
Amount
N/A
Date
2003-06-05
Party A
Kaycee Stackle
Other Parties: Scott O Stackle
Event
Xfer From
Unit/Mortgage
Mortgage: $86,500
Taylor Bean Whitaker Mortgage Corp
Amount
N/A
Date
2021-05-12
Party A
Richard Ryan Lagerquist
Event
Buys From
Unit/Mortgage
Mortgage: $372,960
Movement Mortgage
Amount
$371,000 View More
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