All Property Records / helal sheikh
Counties / Cities

Property Records Search:  Helal Sheikh

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-06-13
Party A
Helal Sheikh
93-02 103rd Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,050
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $94,554
Jpmorgan Chase Bank Na , C/o Chase Home Finance Llc 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$630,360 View More
More Units at 93-2 103rd Avenue
80 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2024-02-07
Party A
Hanif Uddin
93-09 103rd Avenue, Ozone Park, NY
Other Parties: Sufia Uddin
Event
Xfer From
Amount
N/A
Date
2024-02-07
Party A
Sufia Uddin
93-09 103rd Avenue, Ozone Park, NY
Other Parties: Hanif Uddin
Event
Xfer From
Amount
N/A
Date
2019-03-05
Party A
Tufial Uddin
93-09 103rd Avenue, Ozone Park, NY
Other Parties: Hanif Uddin
Event
Buys From
Amount
$761,000 View More
Date
2019-03-05
Party A
Hanif Uddin
93-09 103rd Avenue, Ozone Park, NY
Other Parties: Tufial Uddin
Event
Buys From
Amount
$761,000 View More
Date
2018-02-14
Party A
Na As Trustee For Lsf8 Us Bank Trust
13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Amount
$611,588 View More
Date
2020-02-05
Party A
Safreen Akbar
220-57 93rd Avenue, Jamaica, NY
Other Parties: Shiva R Rampaul
Event
Buys From
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
Date
2020-02-05
Party A
Shiva R Rampaul
220-57 93rd Avenue, Jamaica, NY
Other Parties: Safreen Akbar
Event
Buys From
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
Date
2017-08-22
Party A
Qiaoling Gao
132-26 Avery Avenue, Apt 7b, Flushing, NY
Other Parties: Peiran Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $355,760
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$444,700 View More
Date
2010-09-17
Party A
Carlyne Pyram
221-12 103rd Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,349
First Allied Home Mortgage , 333 Jericho Turnpike Suite 211, Jericho, NY
Amount
$350,000 View More
Date
2009-02-02
Party A
Kennda Justice
221-12 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2020-06-30
Event
Xfer From
Unit/Mortgage
Mortgage: $40,000
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY
Mortgage: $325,000
Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Amount
N/A
Date
2009-08-28
Party A
Marie F Kavanaght
221-28 103 Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2019-06-11
Party A
Md Amad Uddin
84-18 88th Street, Woodhaven, NY
Other Parties: Md Anam Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $560,642
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
Date
2019-06-11
Party A
Md Anam Uddin
84-18 88th Street, Woodhaven, NY
Other Parties: Md Amad Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $560,642
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
Date
2003-03-05
Party A
Anil S Samaroo
22016 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2003-03-05
Party A
Ishoon Samaroo
220-16 103rd Avenue, Queens Village, NM
Event
Xfer From
Party B
Amount
N/A
Date
2003-03-05
Party A
Sonny D Samaroo
220-16 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2012-07-11
Party A
The Tkf Trust
21 Dock Lane, Great Neck, NY
Event
Buys From
Amount
$189,000 View More
Date
2007-06-09
Party A
Latanya Haircrow
221-30 103rd Ave, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2017-05-04
Party A
Fbo Robert J Phillips Ira 50-00268
131 Maple Avenue, Patchogue, NY
Other Parties: The Entrust Group
Event
Buys From
Amount
$275,000 View More
Date
2017-05-04
Party A
The Entrust Group
131 Maple Avenue, Patchogue, NY
Event
Buys From
Amount
$275,000 View More
Date
2008-12-15
Party A
Michael Scopellite
61-53 Linden Street, Ridgewood, NY
Other Parties: John R Arcara
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , G4318 Miller Road, Flint, MI
Amount
$450,000 View More
Date
2008-12-15
Party A
John R Arcara
61-53 Linden Street, Ridgewood, NY
Other Parties: Michael Scopellite
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , G4318 Miller Road, Flint, MI
Amount
$450,000 View More
Date
2007-02-28
Party A
Anna Stracquadaneo
93-12 103rd Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-06-05
Party A
Baltazar Cajamarca
93-20 103rd Avenue, Ozone Park, NY
Other Parties: Dolores L Cajamarca
Event
Xfer From
Party B
Amount
N/A
Date
2008-06-05
Party A
Dolores L Cajamarca
93-20 103rd Avenue, Ozone Park, NY
Other Parties: Baltazar Cajamarca
Event
Xfer From
Amount
N/A
Date
2007-04-10
Party A
Baltazar Cajamarca
93-20 103rd Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $489,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2010-02-09
Party A
Maria Andino
90-22 52nd Ave, 3rd Fl, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,382
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
Date
2010-02-09
Party A
Wendee Andino
90-22 52nd Ave, 3rd Fl, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,382
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
Date
2010-02-09
Party A
Adolfo Pavon
90-22 52nd Ave, 3rd Fl, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,382
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
Date
2014-05-19
Party A
Savitree Vaipree
218-18 103rd Avenue, Queens Village, NY
Other Parties: Seelochnie Mahado
Event
Xfer From
Amount
N/A
Date
2014-05-19
Party A
Seelochnie Mahado
218-18 103rd Avenue, Queens Village, NY
Other Parties: Savitree Vaipree
Event
Xfer From
Amount
N/A
Date
2012-02-22
Party A
Yasodra Mahado
116-17 109th Avenue, South Ozone Park, NY
Other Parties: Savitree Vaipree
Event
Buys From
Unit/Mortgage
Mortgage: $297,445
Mers , Pobox 2026, Flint, MI
Amount
$310,000 View More
Date
2012-02-22
Party A
Savitree Vaipree
116-17 109th Avenue, South Ozone Park, NY
Other Parties: Yasodra Mahado
Event
Buys From
Unit/Mortgage
Mortgage: $297,445
Mers , Pobox 2026, Flint, MI
Amount
$310,000 View More
Date
2007-10-29
Party A
Indarjeet Paul
85-36 247th Street, Bellerose, NY
Event
Buys From
Amount
$285,000 View More
Date
2007-08-17
Party A
Deutsche Bank National Trust Company
4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
Date
2016-12-12
Party A
Sara Shah
18 Taft Avenue, Lynbrook, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-12-12
Party A
Abraham Shah
2 Tinder Lane, Levittown, NY
Other Parties: Sara Shah, Seana Mohammed
Event
Xfer From
Party B
Amount
N/A
Date
2016-12-12
Party A
Seana Mohammed
18 Taft Avenue, Lynbrook, NY
Other Parties: Abraham Shah, Sara Shah
Event
Xfer From
Party B
Amount
N/A
Date
2012-03-16
Party A
Wassy Shah
31-91 161st Street Apt 4k, Flushing, NY
Event
Buys From
Party B
Amount
$325,000 View More
Date
2008-06-20
Party A
Mekotti Inc
223-46 103rd Avenue, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $20,000
Omar Brutus , C/o Ganz & Hollinger, Pc 1394 Third Avenue, New York, NY
Mortgage: $220,000
Rushmore Capital Partners LLC , 65 Broadway Suite 835, New York, NY
Amount
N/A
Date
2016-08-01
Party A
Bhanmattie Singh
221-43 103 Avenue, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $270,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
Date
2015-04-13
Party A
Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhupaul N Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
Date
2015-04-13
Party A
Bhupaul N Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhanmattie Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
Date
2015-03-30
Party A
Orlando Tobar
217-08 103rd Ave, Queens Village, NY
Event
Buys From
Amount
Date
2003-02-14
Party A
Augustin Thomas
217-18 103rd Avenue, Queens Village, NY
Other Parties: Marie Thomas
Event
Xfer From
Unit/Mortgage
Mortgage: $207,000
Countrywide Home Laons , 4500 Park Granada, Calabasas, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-02-14
Party A
Marie Thomas
217-18 103rd Avenue, Queens Village, NY
Other Parties: Augustin Thomas
Event
Xfer From
Unit/Mortgage
Mortgage: $207,000
Countrywide Home Laons , 4500 Park Granada, Calabasas, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-03-09
Party A
Carla Pyram
223-21 103rd Avenue, Queens Village, NY
Other Parties: Charles E Davis
Event
Buys From
Amount
$450,000 View More
Date
2006-03-09
Party A
Charles E Davis
223-21 103rd Avenue, Queens Village, NY
Other Parties: Carla Pyram
Event
Buys From
Amount
$450,000 View More
Date
2014-10-06
Party A
Serena M Alexis
1854 Woodbine Street, Apt 2l, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,297
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$435,000 View More
Date
2014-06-11
Party A
Yavne Management Inc
112-21 Jamaica Ave, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY
Amount
$263,640 View More
Date
2014-02-07
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Amount
$247,953 View More
Date
2013-10-29
Party A
Dimas E Arias
218-03 103rd Avenue, Queens Village, NY
Other Parties: Maria A Arias
Event
Buys From
Unit/Mortgage
Mortgage: $320,585
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$326,500 View More
Date
2013-10-29
Party A
Maria A Arias
218-03 103rd Avenue, Queens Village, NY
Other Parties: Dimas E Arias
Event
Buys From
Unit/Mortgage
Mortgage: $320,585
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$326,500 View More
Date
2012-10-15
Party A
Lolette E Campbell
220-15 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2013-08-08
Party A
Junior Anand Ramroop
107-25 122 Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$380,000 View More
Date
2008-04-28
Party A
Posey Jr Abraham
217-10 103 Avenue, Queens Village, NY
Other Parties: Rosemary Posey
Event
Buys From
Amount
Date
2008-04-28
Party A
Rosemary Posey
217-10 103 Avenue, Queens Village, NY
Other Parties: Posey Jr Abraham
Event
Buys From
Party B
Amount
Date
2008-03-24
Party A
Rosemary Posey
217-10 103rd Avenue, Queens Village, NY
Event
Buys From
Amount
Date
2007-04-19
Party A
Rosemary Posey
217-10 103 Avenue, Queens Village, NY
Event
Buys From
Amount
Date
2007-04-12
Party A
Queenie Norris
217-10 103rd Avenue, Queens Village, NY
Event
Buys From
Amount
Date
2021-08-12
Party A
Che Keung Ho
223-26 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2011-12-22
Party A
Ganesh Prashad
177-66 106th Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Franklin First Financial Ltd A New York Corporatio , 538 Broadhollow Rd Suite 401, Melville, NY
Amount
$300,000 View More
Date
2004-10-28
Party A
Michael Mclaughlin
223-26 103rd Avenue, Queens Village, NY
Other Parties: Randy Mclaughlin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $349,999
Na Wells Fargo Bank , Final Documents X4701-022 3601 Minnesota Drive, Bloomington, MN
Amount
N/A
Date
2004-10-28
Party A
Randy Mclaughlin
223-26 103rd Avenue, Queens Village, NY
Other Parties: Michael Mclaughlin
Event
Xfer From
Unit/Mortgage
Mortgage: $349,999
Na Wells Fargo Bank , Final Documents X4701-022 3601 Minnesota Drive, Bloomington, MN
Amount
N/A
Date
2003-01-15
Party A
Michael Mclaughlin
223-26 103rd Avenue, Queens Village, NY
Other Parties: Randy Mclaughlin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $104,000
Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA
Amount
N/A
Date
2003-01-15
Party A
Randy Mclaughlin
223-26 103rd Avenue, Queens Village, NY
Other Parties: Michael Mclaughlin
Event
Xfer From
Unit/Mortgage
Mortgage: $104,000
Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA
Amount
N/A
Date
2010-04-21
Party A
Nsikan Eyoudofia
217-14 103rd Avenue, Queens Village, NY
Other Parties: Bamikole Olojuomo
Event
Buys From
Unit/Mortgage
Mortgage: $530,219
Us Mortgage Corporation Dba Mortage Concepts , 4170 Veterans Memorial Highway Suite 201, Bohemia, NY
Amount
$540,000 View More
Date
2010-04-21
Party A
Bamikole Olojuomo
217-14 103rd Avenue, Queens Village, NY
Other Parties: Nsikan Eyoudofia
Event
Buys From
Unit/Mortgage
Mortgage: $530,219
Us Mortgage Corporation Dba Mortage Concepts , 4170 Veterans Memorial Highway Suite 201, Bohemia, NY
Amount
$540,000 View More
Date
2008-01-28
Party A
Susan Mcphee
218-34 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-07-09
Party A
Mays Family Trust
223-11 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-07-09
Party A
Larie H Mays
223-11 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-07-09
Party A
Norma E Mays
223-11 103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2005-08-18
Party A
Adella Thompson
178-18 130th Road, Springfield Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$376,000 View More
Date
2003-02-10
Party A
Claudia Lallemand-Jana
103rd Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2005-05-27
Party A
Karran Rupansingh
251-09 87th Drive, Bellrose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $256,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$320,000 View More
Date
2003-07-23
Party A
Lena Wilson
223-25 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Amount
N/A
Date
2002-09-16
Party A
Secretary Of Housing And Urban Development
52 Corporate Circle, Albany, NY
Event
Xfer From
Amount
N/A
Date
2010-12-21
Party A
Christine M R Avril
120 Warner Avenue, Hempstead, NY
Other Parties: Robert A Pioche
Event
Xfer From
Amount
N/A
Quantcast