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Property Records Search:  Haly C Miles

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-01-25
Party A
Haly C Miles
117-09 197th Street, St Albans, NY
Other Parties: Ernie D Paradise
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $525,030
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
More Units at 117-9 197th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-13
Party A
Anthony Eguajie
9156 195th Street Apt 1l, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$525,000 View More
117-22 197th Street, Queens, NY 117-22 197th Street, Queens, NY 117-22 197th Street, Queens, NY
View More
Date
2012-12-27
Party A
Thomasina Selwood
117-22 197th Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $600,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, Dc, DC
Amount
N/A
117-22 197th Street, Queens, NY 117-22 197th Street, Queens, NY 117-22 197th Street, Queens, NY
View More
Date
2021-03-23
Party A
Beanibazar Investors Corp
87-03 Palo Alto Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$577,348 View More
90-21 197th Street, Queens, NY 90-21 197th Street, Queens, NY 90-21 197th Street, Queens, NY
View More
Date
2020-03-11
Party A
National Association As Success Wilmington Trust
8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$906,152 View More
90-21 197th Street, Queens, NY 90-21 197th Street, Queens, NY 90-21 197th Street, Queens, NY
View More
Date
2021-11-22
Party A
Salvatore Cinturati
24-26 33rd Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-19 197th Street, Queens, NY 93-19 197th Street, Queens, NY 93-19 197th Street, Queens, NY
View More
Date
2007-02-28
Party A
Joseph M Cinturati
24-26 33rd Street, Apt 2a, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $167,487
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Mortgage: $669,948
Mers , Po Box 2026, Flint, MI
Amount
$837,435 View More
93-19 197th Street, Queens, NY 93-19 197th Street, Queens, NY 93-19 197th Street, Queens, NY
View More
Date
2007-05-09
Party A
Carmine S Di Gruccio
90-15 197th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-15 197th Street, Queens, NY 90-15 197th Street, Queens, NY 90-15 197th Street, Queens, NY
View More
Date
2007-12-17
Party A
Ena Buchanan
90-26 197th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $199,293
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
N/A
90-26 197th Street, Queens, NY 90-26 197th Street, Queens, NY 90-26 197th Street, Queens, NY
View More
Date
2021-12-27
Party A
Dilshad Ara
93-92 197th Street, Hollis, NY
Other Parties: Mohid M Mohaimin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-32 197th Street, Queens, NY 93-32 197th Street, Queens, NY 93-32 197th Street, Queens, NY
View More
Date
2021-12-27
Party A
Mohid M Mohaimin
93-92 197th Street, Hollis, NY
Other Parties: Dilshad Ara
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-32 197th Street, Queens, NY 93-32 197th Street, Queens, NY 93-32 197th Street, Queens, NY
View More
Date
2020-02-25
Party A
Janice F Crumble
117-05 197th Street, Saint Albans, NY
Other Parties: Michael Bell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-25
Party A
Michael Bell
117-05 197th Street, Saint Albans, NY
Other Parties: Janice F Crumble
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-10
Party A
Janice F Crumble
1068 Halsey Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,370
Mers , Po Box 2026, Flint, MI
Mortgage: $21,465
Mers , Po Box 2026, Flint, MI
Amount
$429,300 View More
View More
Date
2019-03-29
Party A
Junior H Sappleton
117-14 197th Street, Queens, NY
Other Parties: Jaclyn N Boggs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $942,612
Mers , Po Box 2026, Flint, MI
Amount
$960,000 View More
View More
Date
2019-03-29
Party A
Jaclyn N Boggs
117-14 197th Street, Queens, NY
Other Parties: Junior H Sappleton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $942,612
Mers , Po Box 2026, Flint, MI
Amount
$960,000 View More
View More
Date
2023-08-23
Party A
Jazmin A Leahy Ricks
800 Creel Lane, Atlanta, GA
Other Parties: Johanna A Leahy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-23
Party A
Johanna A Leahy
800 Creel Lane, Atlanta, GA
Other Parties: Jazmin A Leahy Ricks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-24
Party A
Rahim Abdul Rafiqi
160-03 Oak Ave, Flushing, NY
Other Parties: Mariam Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$962,246 View More
View More
Date
2019-06-24
Party A
Mariam Hassan
160-03 Oak Ave, Flushing, NY
Other Parties: Rahim Abdul Rafiqi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$962,246 View More
View More
Date
2019-02-11
Party A
George Baxter
109-36 194th Street, Saint Albans, NY
Other Parties: Sashakay M Grant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $679,466
Mers , Po Box 2026, Flint, MI
Amount
$692,000 View More
View More
Date
2019-02-11
Party A
Sashakay M Grant
109-36 194th Street, Saint Albans, NY
Other Parties: George Baxter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $679,466
Mers , Po Box 2026, Flint, MI
Amount
$692,000 View More
View More
Date
2011-04-14
Party A
Gloria E Peters
117-12 1997th Street, St Albans, NY
Other Parties: Christopher E Peters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,592
Mortgage Electronic Registration Systems Inc , ''(mers'') 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2011-04-14
Party A
Christopher E Peters
117-12 197th Street, St Albans, NY
Other Parties: Gloria E Peters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,592
Mortgage Electronic Registration Systems Inc , ''(mers'') 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2010-06-01
Party A
Teali Construction Corp
1671 56 Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2010-02-19
Party A
Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mc Lean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2012-03-27
Party A
Mavis Reid
117-21 197th Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $502,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $502,500
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
View More
Date
1993-02-01
Party A
Jw Realty Ccorp
25-28 42nd Streetaza, Astoriak, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-10-30
Party A
Capital Holding Company
30 Rockefeller Plaza, Ny, Suite 3232, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-13
Party A
Tariq Jawahir
89-62 212th Place, Queens Village, NY
Other Parties: Devica Marcena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,589
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
View More
Date
2020-11-13
Party A
Devica Marcena
89-62 212th Place, Queens Village, NY
Other Parties: Tariq Jawahir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,589
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
View More
Date
2020-12-09
Party A
93-23 197th Street LLC
82-42 234th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-30
Party A
Sheik B Anif
82-42 234 Street, Bellerose Manor, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $439,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $14,849
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
N/A
View More
Date
2006-12-14
Party A
Chet Parker
119-06 224th Street, Cambria Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2006-12-06
Party A
Hollis Estates Development Corp
144-34 Hillside Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-19
Party A
Syed A Imteaz
37-32 58th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $925,843
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Stret Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$968,000 View More
View More
Date
2007-06-14
Party A
Abraham Lutterodt
14 Kobelt Drive, Wallkill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,640
Mers , 100 Main Street, Flint, MI
Mortgage: $80,080
Mers , 100 Main Street, Flint, MI
Amount
$800,800 View More
View More
Date
2007-05-11
Party A
Puran Duwarka
90-22 197th Street, Hollis, NY
Other Parties: Balljit Lal, Radica Duwarka
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,183
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $289,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-05-11
Party A
Radica Duwarka
90-22 197th Street, Hollis, NY
Other Parties: Balljit Lal, Puran Duwarka
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,183
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $289,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-05-11
Party A
Balljit Lal
90-22 197th Street, Hollis, NY
Other Parties: Puran Duwarka, Radica Duwarka
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,183
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $289,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2005-04-29
Party A
Radica Duwarka
97-24 126th Street, Richmond Hill, NY
Other Parties: Puran Duwarka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2005-04-29
Party A
Puran Duwarka
97-24 126th Street, Richmond Hill, NY
Other Parties: Radica Duwarka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2007-03-15
Party A
The Secretary Of Housing And Urban Development
26 Federal Plaza Room 3200, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,195 View More
View More
Date
2007-03-22
Party A
Sammy R Govindan
90-09 197th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2011-06-30
Party A
Duclin St Louis
98-11 197 Street, Hollis, NY
Other Parties: Immacula St Louis, Miguince St Louis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-30
Party A
Immacula St Louis
98-11 197 Street, Hollis, NY
Other Parties: Duclin St Louis, Miguince St Louis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-30
Party A
Miguince St Louis
98-11 197 Street, Hollis, NY
Other Parties: Duclin St Louis, Immacula St Louis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-15
Party A
Mansion Homes Inc
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$165,000 View More
View More
Date
2021-09-03
Party A
Adnan Shamim
C/o: Syed H Zaidi Esq 37-42 72nd Street, 2nd Floor, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
98-10 197th Street, Queens, NY
Mortgage: $825,000
Arc Home LLC , 4000 Midlantic Drive, Suite 102, Mt Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,000
Date
2006-04-28
Party A
Toolsieram R Ruplall
34-13 11 Street, Astoria, NY
Other Parties: Shekeela Ruplall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$430,000 View More
View More
Date
2006-04-28
Party A
Shekeela Ruplall
34-13 11 Street, Astoria, NY
Other Parties: Toolsieram R Ruplall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$430,000 View More
View More
Date
2016-08-23
Party A
Yolie B Jean
99-16 197th Street, Hollis, NY
Other Parties: Jessica Jean
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,693
Mers , Po Box 2026, Flint, MI
Mortgage: $296,800
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-08-23
Party A
Jessica Jean
820 Fulton Street, Valley Stream, NY
Other Parties: Yolie B Jean
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,693
Mers , Po Box 2026, Flint, MI
Mortgage: $296,800
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-08-11
Party A
Margarette Blain
99-16 197th Street, Hollis, NY
Other Parties: Yolie B Jean
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,952
Margarette Blain , 99-16 197th Street, Hollis, NY
Yolie B Jean , 99-16 197th Street, Hollis, NY
Amount
$334,620 View More
View More
Date
2009-08-11
Party A
Yolie B Jean
99-16 197th Street, Hollis, NY
Other Parties: Margarette Blain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,952
Margarette Blain , 99-16 197th Street, Hollis, NY
Yolie B Jean , 99-16 197th Street, Hollis, NY
Amount
$334,620 View More
View More
Date
2007-10-19
Party A
Deutsche Bank National Trust Company As Trustee
505 City Parkway West, Orange, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,012 View More
View More
Date
2006-06-15
Party A
Zorina Ramnarine
99-16 197th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2005-01-05
Party A
Jose L Marin
32-15 48th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,720
Long Beach Mortgage Comapany , 1400 S Douglass Road Suite 100, Anaheim, CA
Mortgage: $93,180
Long Beach Mortgage Comapany , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$465,900 View More
View More
Date
2008-03-10
Party A
Joshna A Begum
93-26 197th Street, Hollis, NY
Other Parties: Jamaluddin A Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,997
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $645,300
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2008-03-10
Party A
Jamaluddin A Chowdhury
93-26 197th Street, Hollis, NY
Other Parties: Joshna A Begum
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,997
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $645,300
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2009-07-15
Party A
Marthe M Piard
102-04 188th Street, Hollis, NY
Other Parties: Jean F Banatte, Pierre Antoine Piard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,299
Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ
Amount
$397,500 View More
View More
Date
2009-07-15
Party A
Pierre Antoine Piard
102-04 188th Street, Hollis, NY
Other Parties: Jean F Banatte, Marthe M Piard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,299
Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ
Amount
$397,500 View More
View More
Date
2009-07-15
Party A
Jean F Banatte
102-04 188th Street, Hollis, NY
Other Parties: Marthe M Piard, Pierre Antoine Piard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,299
Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ
Amount
$397,500 View More
View More
Date
2006-12-04
Party A
Talib Bey
168-24 127th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $685,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $171,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$857,000 View More
View More
Date
2010-10-25
Party A
Hafeeze Mohamed Fazil
101 Kennedy Avenue, Spring Valley, NY
Other Parties: Michael Singh, Mohamed F Hafeeze
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2010-10-25
Party A
Michael Singh
101 Kennedy Avenue, Spring Valley, NY
Other Parties: Hafeeze Mohamed Fazil, Mohamed F Hafeeze
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2010-10-25
Party A
Mohamed F Hafeeze
101 Kennedy Avenue, Spring Valley, NY
Other Parties: Hafeeze Mohamed Fazil, Michael Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2017-05-26
Party A
Us Morgan Stanley Mortgage Loan Trust 2007-1xs
190 South Lasalle St Mk-Il_sl7r, Chicago, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$469,200 View More
View More
Date
2006-07-19
Party A
Tamid Properties Inc
91-09 197th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
The Park Avenne Bank , 460 Park Avenue, New York, NY
Amount
$450,000 View More
View More
Date
2006-05-04
Party A
Adama Kassina
524 4th Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $60,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2014-12-02
Party A
The Skinner Revocable Trust Dated 91114
99-12 197th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-10-21
Party A
Adnan Shamim
C/o: Syed H Zaidi, Esq 37-42 72nd Street, 2nd Floor, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
98-14 197th Street, Queens, NY
Mortgage: $825,000
Arc Home LLC , 400 Midlantic Drive, Suite 102, Mt Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,000
Date
2021-12-23
Party A
Fatema Nesa
601 Windgrove Lane, Suwanee, GA
Other Parties: Bodrudduza Numan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $742,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
View More
Date
2021-12-23
Party A
Bodrudduza Numan
601 Windgrove Lane, Suwanee, GA
Other Parties: Fatema Nesa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $742,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
View More
Date
2017-08-04
Party A
Mukhlesur Rahman
93-14 197th Street, Hollis, NY
Other Parties: Shamme Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$435,000 View More
View More
Date
2017-08-04
Party A
Shamme Akter
93-14 197th Street, Hollis, NY
Other Parties: Mukhlesur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$435,000 View More
View More
Date
2017-03-02
Party A
Christina Prisco
116 Kilburn Road, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2005-04-12
Party A
Kwok-Wah Louie
91-03 197th Street, Hollis, NY
Other Parties: Ricky Sy Louie, Yuet Yee Wong Louie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-12
Party A
Yuet Yee Wong Louie
91-03 197th Street, Hollis, NY
Other Parties: Kwok-Wah Louie, Ricky Sy Louie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-12
Party A
Ricky Sy Louie
91-03 197th Street, Hollis, NY
Other Parties: Kwok-Wah Louie, Yuet Yee Wong Louie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-21
Party A
Verma Persaud
86-13 139th Street, Briarwood, NY
Other Parties: Satyadeo Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Skyline Mortgage , 19 D Chapin Road, Pine Brook, NJ
Amount
$350,000 View More
View More
Date
2005-03-21
Party A
Satyadeo Persaud
86-13 139th Street, Briarwood, NY
Other Parties: Verma Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Skyline Mortgage , 19 D Chapin Road, Pine Brook, NJ
Amount
$350,000 View More
View More
Date
2004-05-26
Party A
Lakshmiwanti Devi Deonarine
88-15 179th Street, Jamaica, NY
Other Parties: Ramesh Deonarain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,750
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$345,000 View More
View More
Date
2004-05-26
Party A
Ramesh Deonarain
88-15 179th Street, Jamaica, NY
Other Parties: Lakshmiwanti Devi Deonarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,750
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$345,000 View More
View More
Date
2003-05-07
Party A
Stacy Ann White
93-01 197th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $248,000
Usa Mortgage Bankers Of America Inc , 144 Medford Avenue, Patchoque, NY
Amount
$310,000 View More
View More
Date
2021-12-10
Party A
Simon Sok
Other Parties: Katarina Tondavong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Movement Mortgage
Amount
$462,500 View More
View More
Date
2021-12-10
Party A
Katarina Tondavong
Other Parties: Simon Sok
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Movement Mortgage
Amount
$462,500 View More
View More
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