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Property Records Search:  Harbhanan S Suri

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-03-23
Party A
Harbhanan S Suri
97-08 117th Street, Richmond Hill, NY
Other Parties: Charanjit S Suri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,499
Cenlar Fsb , 425 Phillips Blvd, Ewing, NJ
Mortgage: $122,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $508,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
View More
More Units at 97-8 117th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-30
Party A
Imtiez Khan
91-02 218th Street, Queens Village, NY
Other Parties: Shidia Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,170,000 View More
97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY
View More
Date
2021-12-30
Party A
Shidia Khan
91-02 218th Street, Queens Village, NY
Other Parties: Imtiez Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,170,000 View More
97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY
View More
Date
2021-02-15
Party A
Helen Dattomo
9723 117th St, Jamaica, NY
Other Parties: Nandlal Sookhlal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $475,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY
View More
Date
2021-02-15
Party A
Nandlal Sookhlal
9723 117th St, Jamaica, NY
Other Parties: Helen Dattomo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $475,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY 97-23 117th Street, Queens, NY
View More
Date
2020-09-18
Party A
Gabriel Jr Dacosta
97-24 117th Street, South Richmond Hill, NY
Other Parties: Elana Dacosta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2020-09-18
Party A
Elana Dacosta
97-24 117th Street, South Richmond Hill, NY
Other Parties: Gabriel Jr Dacosta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2013-02-08
Party A
Gabriel Dacosta
114-12 125th Street, South Ozone Park, NY
Other Parties: Elana Dacosta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$380,000 View More
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2013-02-08
Party A
Elana Dacosta
114-12 125th Street, South Ozone Park, NY
Other Parties: Gabriel Dacosta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$380,000 View More
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2004-11-15
Party A
Marina R Tanner
97-24 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY 97-24 117th Street, Queens, NY
View More
Date
2021-07-08
Party A
Shahnaz Akhter
166 Clearmeadow Drive, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$750,000 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2014-06-11
Party A
Steven Kubick
26-27 Clearview Expressway, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2012-04-13
Party A
Deutsche Bank National Trust Co As Trustee
C/o 888 East Walnut Street, Pasadena, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$272,574 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2007-04-09
Party A
Valarie Frection
1238 Waterview Drive, Rockville Center, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Mortgage: $140,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY 97-29 117th Street, Queens, NY
View More
Date
2020-11-30
Party A
Kenneth Chung
240-65 68th Avenue, Little Neck, NY
Other Parties: Ying Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Judi Glass , 39-01 Main Street Suite 400, Flushing, NY
Judi Glass , 39-01 Main Street Suite 400, Flushing, NY
Sheldon Glass , 39-01 Main Street Suite 400, Flushing, NY
Sheldon Glass , 39-01 Main Street Suite 400, Flushing, NY
Amount
$735,000 View More
8-21 117th Street, Queens, NY 8-21 117th Street, Queens, NY 8-21 117th Street, Queens, NY
View More
Date
2020-11-30
Party A
Ying Zhang
240-65 68th Avenue, Little Neck, NY
Other Parties: Kenneth Chung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Judi Glass , 39-01 Main Street Suite 400, Flushing, NY
Judi Glass , 39-01 Main Street Suite 400, Flushing, NY
Sheldon Glass , 39-01 Main Street Suite 400, Flushing, NY
Sheldon Glass , 39-01 Main Street Suite 400, Flushing, NY
Amount
$735,000 View More
8-21 117th Street, Queens, NY 8-21 117th Street, Queens, NY 8-21 117th Street, Queens, NY
View More
Date
2005-02-15
Party A
Diaz Jr Jack
87-25 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $480,000
Ehome Credit Corp , One Old Country Road Suite 300, Carle Place, NY
Amount
N/A
8725 117th Street, Queens, NY 8725 117th Street, Queens, NY 8725 117th Street, Queens, NY
View More
Date
2005-03-25
Party A
Xiomara Suero
89-24 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-24 117th Street, Queens, NY 89-24 117th Street, Queens, NY 89-24 117th Street, Queens, NY
View More
Date
2021-07-19
Party A
Helen And Mary 1956 LLC
85-28 110th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
86-04 117th Street, Queens, NY 86-04 117th Street, Queens, NY 86-04 117th Street, Queens, NY
View More
Date
2016-09-28
Party A
Vincenza Tummolo
20 Vine Street, Lynbrook, NY
Other Parties: Mauro Tummolo
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,350,000 View More
83-68 117th Street, Queens, NY 83-68 117th Street, Queens, NY 83-68 117th Street, Queens, NY
View More
Date
2016-09-28
Party A
Mauro Tummolo
20 Vine Street, Lynbrook, NY
Other Parties: Vincenza Tummolo
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,350,000 View More
83-68 117th Street, Queens, NY 83-68 117th Street, Queens, NY 83-68 117th Street, Queens, NY
View More
Date
2017-06-16
Party A
Hc 86 Realty LLC
38 Monroe Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,040,000 View More
86-10 117th Street, Queens, NY 86-10 117th Street, Queens, NY 86-10 117th Street, Queens, NY
View More
Date
2021-12-13
Party A
Douglas Morant
83-75 117th Street, Unit 6a, Kew Gardens, NY
Other Parties: Jacqueline Morant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$538,000 View More
83-75 117th Street, Queens, NY 83-75 117th Street, Queens, NY 83-75 117th Street, Queens, NY
View More
Date
2021-12-13
Party A
Jacqueline Morant
83-75 117th Street, Unit 6a, Kew Gardens, NY
Other Parties: Douglas Morant
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$538,000 View More
83-75 117th Street, Queens, NY 83-75 117th Street, Queens, NY 83-75 117th Street, Queens, NY
View More
Date
2019-11-29
Party A
Wilton B Suero Rodriguez
16-66 Bell Blvd, Apt 240, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,000
Mers , 1901 E Woorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$510,000 View More
83-75 117th Street, Queens, NY 83-75 117th Street, Queens, NY 83-75 117th Street, Queens, NY
View More
Date
2022-03-10
Party A
Anniza Aziz
97-17 117th Street, Richmond Hill, NY
Other Parties: Arif S Mohamed, Rayad Aziz, Tareeq Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-10
Party A
Arif S Mohamed
97-17 117th Street, Richmond Hill, NY
Other Parties: Anniza Aziz, Rayad Aziz, Tareeq Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-10
Party A
Tareeq Mohamed
97-17 117th Street, Richmond Hill, NY
Other Parties: Anniza Aziz, Arif S Mohamed, Rayad Aziz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-10
Party A
Rayad Aziz
97-17 117th Street, Richmond Hill, NY
Other Parties: Anniza Aziz, Arif S Mohamed, Tareeq Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-11
Party A
Shidia M Khan
97-17 117th Street, Richmond Hill, NY
Other Parties: Kayum Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-11
Party A
Kayum Mohamed
97-17 117th Street, Richmond Hill, NY
Other Parties: Shidia M Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Amrik Singh
91-18 112th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2017-12-06
Party A
Anand Apana
97-04 117th Street, Richmond Hill, NY
Other Parties: Elizabeth Apana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-06
Party A
Elizabeth Apana
97-04 117th Street, Richmond Hill, NY
Other Parties: Anand Apana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-15
Party A
Jonathan Apana
9704 117th St, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,112
Mers , Po Box 2026, Flint, MI
Amount
$250,000 View More
View More
Date
2010-03-19
Party A
Elizabeth Apana
97-04 117th Street, Richmond Hill, NY
Other Parties: Anand Apana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,325
Contour Mortgage Corp , 1900 Hempstead Turnpike, East Meadow, NY
Amount
$200,000 View More
View More
Date
2010-03-19
Party A
Anand Apana
97-04 117th Street, Richmond Hill, NY
Other Parties: Elizabeth Apana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,325
Contour Mortgage Corp , 1900 Hempstead Turnpike, East Meadow, NY
Amount
$200,000 View More
View More
Date
2020-12-03
Party A
Natasha Nigro
97-19 117th Street, Richmond Hill, NY
Other Parties: Bibi S Bacchus, Shakie Bacchus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-03
Party A
Bibi S Bacchus
97-19 117th Street, Richmond Hill, NY
Other Parties: Natasha Nigro, Shakie Bacchus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-03
Party A
Shakie Bacchus
97-19 117th Street, Richmond Hill, NY
Other Parties: Bibi S Bacchus, Natasha Nigro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-08
Party A
Mahdi Macbahi
97-12 117th Street, Richmond Hill, NY
Other Parties: Methela Macbahi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$560,000 View More
View More
Date
2017-06-08
Party A
Methela Macbahi
97-12 117th Street, Richmond Hill, NY
Other Parties: Mahdi Macbahi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$560,000 View More
View More
Date
2007-12-11
Party A
Rince C Calder
97-31 117 Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $436,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-01-25
Party A
Magdalena Rodriguez
97-11 117 Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MN
Amount
N/A
View More
Date
2009-10-21
Party A
Lucia Marshall
97-26 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-05
Party A
William P Stutzbach
97-20 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,714
Anita Moise , 8606 Nw 10th Street, Plantation, FL
Eileen Stutzbach , 77-31 75th Street, Glendale, NY
Stephen J Stutzbach , 935 Ronan Street, Missoula, MT
Thomas Stutzbach , Yotsuya 2 Chome 1-33 Kamino, Yama City, YA
William J Stutzbach , 2204 Echo Glen Lane, Aspen, NC
Edmund Stutzback , 8 Yankee Court, Clifton Park, NY
Helen Young , 345 Hickory Road, Carlisle, PA
Amount
$325,714 View More
View More
Date
2010-01-21
Party A
Dharmbir Singh
171 Brown Street, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,750
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$465,000 View More
View More
Date
2017-08-15
Party A
Jin Chen
49 Annandale Rd, Stony Brook, NY
Other Parties: Zhibin Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-15
Party A
Zhibin Chen
8-03 117th Street, College Point, NY
Other Parties: Jin Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-18
Party A
Zhi Bin Chen
8-03 117th Street, College Point, NY
Other Parties: Yun Wei Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$950,000 View More
View More
Date
2011-05-18
Party A
Yun Wei Huang
8-03 117th Stret, College Point, NY
Other Parties: Zhi Bin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$950,000 View More
View More
Date
2010-10-28
Party A
Fred Lin
143-39 Sanford Avenue, Flushing, NY
Other Parties: Jennifer Ching Chin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$785,000 View More
View More
Date
2010-10-28
Party A
Jennifer Ching Chin Lin
143-39 Sanford Avenue, Flushing, NY
Other Parties: Fred Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$785,000 View More
View More
Date
2007-02-06
Party A
Demetrio Jr Tavarez
25-24 88th Street, East Elmhurst, NY
Other Parties: Demetrio Tavarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$835,000 View More
View More
Date
2007-02-06
Party A
Demetrio Tavarez
25-24 88th Street, East Elmhurst, NY
Other Parties: Demetrio Jr Tavarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$835,000 View More
View More
Date
2005-04-13
Party A
Carlos Alviar
18-14 125th Street, College Point, NY
Other Parties: Humberto Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $75,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
View More
Date
2005-04-13
Party A
Humberto Gomez
18-14 125th Street, College Point, NY
Other Parties: Carlos Alviar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $75,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
View More
Date
2005-06-01
Party A
Nurys Rodriguez
8721 117th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $495,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
N/A
View More
Date
2020-01-06
Party A
Nancy Criollo
111-03 38 Avenue Apt 1a, Corona, NY
Other Parties: Lawrence B Zenteno
Event
Buys From
Party B
Unit/Mortgage
Amount
$940,000 View More
View More
Date
2016-08-23
Party A
Ramnarine Ramdhani
135-44 125th Street, South Ozone Park, NY
Other Parties: Steve Mahabier
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-23
Party A
Steve Mahabier
87-20 117th Street, Richmond Hill, NY
Other Parties: Ramnarine Ramdhani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-02
Party A
Manuel Nieves
87-74 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2016-12-19
Party A
Jianqing Dong
87-16 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
View More
Date
2005-11-10
Party A
Miriam Fuentes
87-16 117th Street, Richmond Hill, NY
Other Parties: Julio Fuentes
Event
Buys From
Party B
Unit/Mortgage
Amount
$427,450 View More
View More
Date
2005-11-10
Party A
Julio Fuentes
87-16 117th Street, Richmond Hill, NY
Other Parties: Miriam Fuentes
Event
Buys From
Party B
Unit/Mortgage
Amount
$427,450 View More
View More
Date
2005-03-28
Party A
Julia Garcia
87-63 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$440,000 View More
View More
Date
2005-09-29
Party A
Maria Cruz
104-17 92nd Avenue, Richmond Hill, NY
Other Parties: Edward Hiraldo
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2005-09-29
Party A
Edward Hiraldo
104-17 92nd Avenue, Richmond Hill, NY
Other Parties: Maria Cruz
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2015-04-23
Party A
Nissan Group LLC
116-02 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2005-04-27
Party A
Ysidora Cepeda
562 39th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,600
New Century Mortgage Corp , 18400 Von Karman Ste 1000, Irvine, CA
Mortgage: $90,400
New Century Mortgage Corp , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$452,000 View More
View More
Date
2006-07-21
Party A
Gregory Yadgaroff
118-66 Metropolitan Avenue #3g, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $90,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
View More
Date
2015-04-15
Party A
Teresa Connolly Irrevocable Trust
89-10 118th Street, Richmond Hill, NY
Other Parties: Bridget Connolly Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-15
Party A
Bridget Connolly Trustee
89-10 118th Street, Richmond Hill, NY
Other Parties: Teresa Connolly Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-10
Party A
Zhanna Maksumova
118-09 83rd Avenue, Apt 4b, Kew Gardens, NY
Other Parties: Dimitriy Aronov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$425,373 View More
View More
Date
2006-04-10
Party A
Dimitriy Aronov
118-09 83rd Avenue, Apt 4b, Kew Gardens, NY
Other Parties: Zhanna Maksumova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$425,373 View More
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Date
2015-08-14
Party A
Federal National Mortgage Association
1900 Market Street, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
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Date
2021-05-14
Party A
Hung Pin Hung
8375 117th St Unit 5f And P3, Kew Gardens, NY
Other Parties: Yu Chen Peng
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,288
Industrial And Commercial Bank Of China Usana , 1185 Avenue Of Americas 16th Floor, New York, NY
Mortgage: $240,000
Industrial And Commercial Bank Of China Usana , 1185 Avenue Of Americas 16th Floor, New York, NY
Amount
N/A
View More
Date
2021-05-14
Party A
Yu Chen Peng
8375 117th St Unit 5f And P3, Kew Gardens, NY
Other Parties: Hung Pin Hung
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,288
Industrial And Commercial Bank Of China Usana , 1185 Avenue Of Americas 16th Floor, New York, NY
Mortgage: $240,000
Industrial And Commercial Bank Of China Usana , 1185 Avenue Of Americas 16th Floor, New York, NY
Amount
N/A
View More
Date
2015-05-21
Party A
Wen Na Chen
561 55th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$330,000 View More
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Date
2021-05-21
Party A
Helen Wilson
Other Parties: Earlie Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,800
Homebridge Financial Services Inc
Amount
$402,950 View More
View More
Date
2021-05-21
Party A
Earlie Wilson
Other Parties: Helen Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,800
Homebridge Financial Services Inc
Amount
$402,950 View More
View More
Date
2021-10-29
Party A
Charles Berg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
United Wholesale Mortgage
Amount
$450,000 View More
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Date
2021-03-19
Party A
Kim Wright
136 Beach 117th Street, Unit 8f, Rockaway Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,250
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$600,000 View More
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