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Property Records Search:  Helen Minary

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1988-08-30
Party A
Helen Minary
88 42 204 St, Hollis, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 88-42 204th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-20
Party A
My Finest Choice Inc
88-09 192nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$470,000 View More
88-20 204th Street, Queens, NY 88-20 204th Street, Queens, NY 88-20 204th Street, Queens, NY
View More
Date
2021-12-21
Party A
Alesha Alli
88-34 204th Street, Hollis, NY
Other Parties: Bibi F Alli
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
N/A
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2021-12-21
Party A
Bibi F Alli
104-35 93rd Avenue, Richmond Hill, NY
Other Parties: Safraz Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
$730,000 View More
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2021-12-21
Party A
Bibi F Alli
88-34 204th Street, Hollis, NY
Other Parties: Alesha Alli
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
N/A
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2021-12-21
Party A
Safraz Alli
104-35 93rd Avenue, Richmond Hill, NY
Other Parties: Bibi F Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
$730,000 View More
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2012-02-23
Party A
Hollis 204 LLC
52 Ridge Road, Searingtown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2011-09-23
Party A
Lakhmi C Ochani
88-34 204th Street, Hollis, NY
Other Parties: Miriam Ochani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$413,000 View More
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2011-09-23
Party A
Miriam Ochani
88-34 204th Street, Hollis, NY
Other Parties: Lakhmi C Ochani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$413,000 View More
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2005-11-09
Party A
Ismail Chowdhury
88-34 204th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY 88-34 204th Street, Queens, NY
View More
Date
2022-08-08
Party A
Peyara Begum
88-11 204th Street, Hollis, NY
Other Parties: Lais Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$780,000 View More
88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY
View More
Date
2022-08-08
Party A
Lais Uddin
88-11 204th Street, Hollis, NY
Other Parties: Peyara Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$780,000 View More
88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY
View More
Date
2019-08-08
Party A
Shamsun Nahar
8450 Homeland Street, 2nd Fl, Jamaica, NY
Other Parties: Kazi Shahajahan Akhtar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $129,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Eletronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY
View More
Date
2019-08-08
Party A
Kazi Shahajahan Akhtar
8450 Homeland Street, 2nd Fl, Jamaica, NY
Other Parties: Shamsun Nahar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $129,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Eletronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY
View More
Date
2019-08-08
Party A
National Residential Nominee Services Inc
10125 Crosstown Circle, Suite 380, Eden Prairie, MN
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $129,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Eletronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY 88-11 204th Street, Queens, NY
View More
Date
2019-06-27
Party A
Sn Assets LLC
8813 204th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,500
Loan Funder LLC Series 8073 , 645 Madison Avenue Floor 19, Newyork, NY
Amount
$430,000 View More
88-26 204th Street, Queens, NY 88-26 204th Street, Queens, NY 88-26 204th Street, Queens, NY
View More
Date
2006-12-18
Party A
Harry Hardin
88-26 204th Street, Hollis, NY
Other Parties: Shazela Hardin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $410,000
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
88-26 204th Street, Queens, NY 88-26 204th Street, Queens, NY 88-26 204th Street, Queens, NY
View More
Date
2006-12-18
Party A
Shazela Hardin
88-26 204th Street, Hollis, NY
Other Parties: Harry Hardin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $410,000
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
88-26 204th Street, Queens, NY 88-26 204th Street, Queens, NY 88-26 204th Street, Queens, NY
View More
Date
2021-05-20
Party A
Fnu Putul
109-09 Francis Lewis Boulevard, Queens Village, NY
Other Parties: Rajib K Ghosh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$655,000 View More
88-24 204th Street, Queens, NY 88-24 204th Street, Queens, NY 88-24 204th Street, Queens, NY
View More
Date
2021-05-20
Party A
Rajib K Ghosh
109-09 Francis Lewis Boulevard, Queens Village, NY
Other Parties: Fnu Putul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$655,000 View More
88-24 204th Street, Queens, NY 88-24 204th Street, Queens, NY 88-24 204th Street, Queens, NY
View More
Date
2004-11-16
Party A
Shazela R Hardin
88-24 204th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-24 204th Street, Queens, NY 88-24 204th Street, Queens, NY 88-24 204th Street, Queens, NY
View More
Date
2007-06-08
Party A
Prahalad Singh
88-14 204th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,800
Na Florida Capital Bank , 4815 Executive Park Court Suite 103, Jacksonville, FL
Mortgage: $72,300
Na Florida Capital Bank , 4815 Executive Park Court Suite 103, Jacksonville, FL
Amount
$482,300 View More
88-14 204th Street, Queens, NY 88-14 204th Street, Queens, NY 88-14 204th Street, Queens, NY
View More
Date
2009-07-24
Party A
Michael L Villamena
246-15 54th Avenue, Douglaston, NY
Other Parties: Judith Villamena, Rosaria Mcgarry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
42-04 204th Street, Queens, NY 42-04 204th Street, Queens, NY 42-04 204th Street, Queens, NY
View More
Date
2009-07-24
Party A
Judith Villamena
251-20 Hand Road, Little Neck, NY
Other Parties: Michael L Villamena, Rosaria Mcgarry
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
42-04 204th Street, Queens, NY 42-04 204th Street, Queens, NY 42-04 204th Street, Queens, NY
View More
Date
2009-07-24
Party A
Rosaria Mcgarry
249-16 Rushmore Terrace, Little Neck, NY
Other Parties: Judith Villamena, Michael L Villamena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
42-04 204th Street, Queens, NY 42-04 204th Street, Queens, NY 42-04 204th Street, Queens, NY
View More
Date
2011-02-11
Party A
Musarat Jabeen
88-05 171st St Apt 3e, Jamaica, NY
Other Parties: Chaudhary Dilnawaz, Usman A Chaudhary
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,027
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$345,000 View More
View More
Date
2011-02-11
Party A
Patricia-Ann Capatosto
12 Elm Drive, East Northport, NY
Other Parties: Diane F Conk
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,027
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
View More
Date
2011-02-11
Party A
Usman A Chaudhary
88-05 171st St Apt 3e, Jamaica, NY
Other Parties: Chaudhary Dilnawaz, Musarat Jabeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,027
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$345,000 View More
View More
Date
2011-02-11
Party A
Diane F Conk
1027 East Stirrup Lane, San Tan Valley, AZ
Other Parties: Patricia-Ann Capatosto
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,027
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
View More
Date
2011-02-11
Party A
Chaudhary Dilnawaz
88-05 171st Street Apt 3e, Jamaica, NY
Other Parties: Musarat Jabeen, Usman A Chaudhary
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,027
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$345,000 View More
View More
Date
2012-10-20
Party A
Vincent Cascetta
88-33 204 Street, Hollis, NY
Other Parties: Nazera Pasha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,213
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Mortgage: $227,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
N/A
View More
Date
2012-10-20
Party A
Nazera Pasha
88-33 204 Street, Hollis, NY
Other Parties: Vincent Cascetta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,213
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Mortgage: $227,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
N/A
View More
Date
2009-05-20
Party A
Vincent Cascetta
93-28 201st Street, Hollis, NY
Other Parties: Nazera Pasha, Nazir Pasha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$380,000 View More
View More
Date
2009-05-20
Party A
Nazera Pasha
93-28 201st Street, Hollis, NY
Other Parties: Nazir Pasha, Vincent Cascetta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$380,000 View More
View More
Date
2009-05-20
Party A
Nazir Pasha
93-28 201st Street, Hollis, NY
Other Parties: Nazera Pasha, Vincent Cascetta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$380,000 View More
View More
Date
2011-12-02
Party A
Brian Carter
88-37 204th Street, Hollis, NY
Other Parties: Sunita Carter
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2011-12-02
Party A
Sunita Carter
88-37 204th Street, Hollis, NY
Other Parties: Brian Carter
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2011-07-19
Party A
Bhagpattie Etwaroo
90-43 179th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2007-07-10
Party A
Sarojanie Maraj
88-38 204th Street, Hollis, NY
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-30
Party A
Robert Biscardi Trustee
88-27 204th Street, Hollis, NY
Other Parties: The Biscardi Family 2012 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-30
Party A
The Biscardi Family 2012 Irrevocable Trust
88-27 204th Street, Hollis, NY
Other Parties: Robert Biscardi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-24
Party A
Shagur Mhamud
41-50 78th Street Apt 515, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,200
Chl Mortgage , 175 Pinelawn Road Suite 400, Melville, NY
Freedom Mortgage Corporation , 175 Pinelawn Road Suite 400, Melville, NY
Amount
$379,000 View More
View More
Date
2007-06-07
Party A
Susan Blei As Trustee Of The Grace Aronson Revocab
88-49 204th Street, Hollis, NY
Other Parties: Grace Aronson Trustee Of The Grace Aronson Revoc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-07
Party A
Grace Aronson Trustee Of The Grace Aronson Revoc
88-49 240th Street, Hollis, NY
Other Parties: Susan Blei As Trustee Of The Grace Aronson Revocab
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-18
Party A
Mohammed Rahman
87-70 173rd Street, Apt 5p, Jamaica, NY
Other Parties: Mohammad Reza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,413
Mers , 1901 E Voorhees St, Danville, IL
Amount
$467,000 View More
View More
Date
2016-08-18
Party A
Mohammad Reza
87-70 173rd Street, Apt 5p, Jamaica, NY
Other Parties: Mohammed Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,413
Mers , 1901 E Voorhees St, Danville, IL
Amount
$467,000 View More
View More
Date
2020-10-19
Party A
Juan Jose Escudero
88-52 204th Street, Hollis, NY
Other Parties: Blanca Escudero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-19
Party A
Blanca Escudero
88-52 204th Street, Hollis, NY
Other Parties: Juan Jose Escudero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-27
Party A
Blanca Escudero
88-52 204th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-11-03
Party A
Satyawatee Bhik
88-46 204th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Mers , Po Box 2026, Flint, MI
Amount
$339,900 View More
View More
Date
2004-12-31
Party A
Laljit Bunsee
173-03 91st Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $326,400
Wall Street Mortgage Bankers Dba Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Mortgage: $61,200
Wall Street Mortgage Bankers Dba Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Amount
$408,000 View More
View More
Date
2004-05-13
Party A
Connie Jimenez
88-28 201st Street, Hollis, NY
Other Parties: Roberto Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,250
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
View More
Date
2004-05-13
Party A
Roberto Jimenez
88-28 201st Street, Hollis, NY
Other Parties: Connie Jimenez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,250
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
View More
Date
2005-09-16
Party A
Anwaty Singh
88-29 204th Street, Hollis, NY
Other Parties: Sarabjit Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-16
Party A
Sarabjit Singh
88-29 204th Street, Hollis, NY
Other Parties: Anwaty Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-30
Party A
Seenath Mahase
218-76 97th Avenue, Queens Village, NY
Other Parties: Rajandai Mahase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,850
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$300,000 View More
View More
Date
2010-12-30
Party A
Rajandai Mahase
218-76 97th Avenue, Queens Village, NY
Other Parties: Seenath Mahase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,850
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$300,000 View More
View More
Date
2007-09-06
Party A
Paulette Antoine
88-54 204 St, Hollis, NY
Other Parties: Pierre Q Antoine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-06
Party A
Pierre Q Antoine
88-54 204 St, Hollis, NY
Other Parties: Paulette Antoine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-30
Party A
Antiklia Spathis
204-20 Hillside Avenue, Hollis, NY
Other Parties: Maria Spathis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$334,000 View More
View More
Date
2009-07-30
Party A
Maria Spathis
204-20 Hillside Avenue, Hollis, NY
Other Parties: Antiklia Spathis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$334,000 View More
View More
Date
2021-04-01
Party A
Arthur Arlotta
42- 39 204th Street, Bayside, NY
Other Parties: Lorraine Arlotta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-01
Party A
Lorraine Arlotta
42- 39 204th Street, Bayside, NY
Other Parties: Arthur Arlotta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-30
Party A
Arthur Arlotta
42-39 204th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$695,000 View More
View More
Date
2013-10-22
Party A
Carldan Apts Ii LLC
900 Willis Avenue, Albertson, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-21
Party A
Carldan Apts Ii
900 Willis Avenue, Albertson, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-05
Party A
Marie Ebbro Asset Management Trust
42-24 204th Street, Bayside, NY
Other Parties: Ebbro As Trustee Michael
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-05
Party A
Ebbro As Trustee Michael
42-24 204th Street, Bayside, NY
Other Parties: Marie Ebbro Asset Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-11
Party A
The Flora Nicolich Family Trust Dated May 11 2018
42-50 204th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-12
Party A
Virgil Costache
42-26 204th Street, Bayside, NY
Other Parties: Eliza Costache
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2008-11-12
Party A
Eliza Costache
42-26 204th Street, Bayside, NY
Other Parties: Virgil Costache
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2013-10-28
Party A
Walter Schmidt Trustee
42-18 204th Street, Bayside, NY
Other Parties: Hedwig Schmidt 2013 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-28
Party A
Hedwig Schmidt 2013 Family Trust
42-18 204th Street, Bayside, NY
Other Parties: Walter Schmidt Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-23
Party A
Yin Tim Ching
194-08 42nd Avenue, Flushing, NY
Other Parties: In Yi Ching
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$730,000 View More
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Date
2014-04-23
Party A
In Yi Ching
194-08 42nd Avenue, Flushing, NY
Other Parties: Yin Tim Ching
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$730,000 View More
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Date
2006-01-30
Party A
Evelyn N Argonza
111 Third Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-07
Party A
Dongxia Zheng
42-29 204th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Dongxia Zheng
46-57 161st Street, Flushing, NY
Other Parties: Tak Wai Lo
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
View More
Date
2014-08-08
Party A
Tak Wai Lo
46-57 161st Street, Flushing, NY
Other Parties: Dongxia Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
View More
Date
2015-04-07
Party A
Dongxia Zheng
42-29 204th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Dongxia Zheng
46-57 161st Street, Flushing, NY
Other Parties: Tak Wai Lo
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
View More
Date
2014-08-08
Party A
Tak Wai Lo
46-57 161st Street, Flushing, NY
Other Parties: Dongxia Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
View More
Date
2016-12-19
Party A
Jian Xi Zhang
42-42 204th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$931,200 View More
View More
Date
2007-03-26
Party A
Cecilia Tavera
211-40 18 Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Mers , Po Box 2026, Flint, MI
Mortgage: $147,000
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
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Date
2014-10-31
Party A
Linjun Xu
57 Village Drive, Jericho, NY
Other Parties: Heng Gu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
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Date
2014-10-31
Party A
Heng Gu
57 Village Drive, Jericho, NY
Other Parties: Linjun Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2017-07-29
Party A
Shastri Etwaroo
8838 204th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-17
Party A
Mohammad Reza
8813 204th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,700
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $417,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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