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Property Records Search:  Horne William John

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1975-09-04
Party A
Horne William John
Other Parties: Horne Grace Helen
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 3-18 147th Place
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-22
Party A
Xinping Shi
3-19 147th Place, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Ponce Bank , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$1,650,000 View More
3-19 147th Place, Queens, NY 3-19 147th Place, Queens, NY 3-19 147th Place, Queens, NY
View More
Date
2007-01-19
Party A
Nicholas Panopoulos
22-49 21 St, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
3-19 147th Place, Queens, NY 3-19 147th Place, Queens, NY 3-19 147th Place, Queens, NY
View More
Date
2024-01-23
Party A
Co-Trustee Diego Vitale
98-53 63rd Road, Rego Park, NY
Other Parties: Co-Trustee Joseph A Vitale, The Vitale Irrevocable Trust Dated 102723
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY
View More
Date
2024-01-23
Party A
Co-Trustee Joseph A Vitale
145-53 4th Avenue, Whitestone, NY
Other Parties: Co-Trustee Diego Vitale, The Vitale Irrevocable Trust Dated 102723
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY
View More
Date
2024-01-23
Party A
The Vitale Irrevocable Trust Dated 102723
3-09 147th Place, Whitestone, NY
Other Parties: Co-Trustee Diego Vitale, Co-Trustee Joseph A Vitale
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY
View More
Date
2017-10-06
Party A
Giuseppe Vitale
97-37 63rd Road, Rego Park, NY
Other Parties: Nancy Vitale
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,174,000 View More
3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY
View More
Date
2017-10-06
Party A
Nancy Vitale
97-37 63rd Road, Rego Park, NY
Other Parties: Giuseppe Vitale
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,174,000 View More
3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY
View More
Date
2011-02-23
Party A
Elizabeth Obidienzo
166-25 Powells Cove Boulevard, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY 3-09 147th Place, Queens, NY
View More
Date
2013-07-31
Party A
Xuemei Song
218 52nd Street 1st Floor, West New York, NJ
Other Parties: Qian Y Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$679,000 View More
32-25 147th Place, Queens, NY 32-25 147th Place, Queens, NY 32-25 147th Place, Queens, NY
View More
Date
2013-07-31
Party A
Qian Y Chen
218 52nd Street 1st Floor, West New York, NJ
Other Parties: Xuemei Song
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$679,000 View More
32-25 147th Place, Queens, NY 32-25 147th Place, Queens, NY 32-25 147th Place, Queens, NY
View More
Date
2022-04-04
Party A
Qiang Chen
33-23 147th Place, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY
View More
Date
2021-07-27
Party A
Qiang Chen
33-23 147th Place, Flushing, NY
Other Parties: Yu Xing Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $839,400
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,399,000 View More
33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY
View More
Date
2021-07-27
Party A
Yu Xing Chen
33-23 147th Place, Flushing, NY
Other Parties: Qiang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $839,400
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,399,000 View More
33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY
View More
Date
2020-10-09
Party A
Mr147 LLC
33-23 147th Place, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY 33-23 147th Place, Queens, NY
View More
Date
2004-04-30
Party A
Rei Yueh Chen
33-11 147th Place, Flushing, NY
Other Parties: Hsian-Chen Wu, Ping-En Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-11 147th Place, Queens, NY 33-11 147th Place, Queens, NY 33-11 147th Place, Queens, NY
View More
Date
2004-04-30
Party A
Hsian-Chen Wu
33-11 147th Place, Flushing, NY
Other Parties: Ping-En Wu, Rei Yueh Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-11 147th Place, Queens, NY 33-11 147th Place, Queens, NY 33-11 147th Place, Queens, NY
View More
Date
2004-04-30
Party A
Ping-En Wu
33-11 147th Place, Flushing, NY
Other Parties: Hsian-Chen Wu, Rei Yueh Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-11 147th Place, Queens, NY 33-11 147th Place, Queens, NY 33-11 147th Place, Queens, NY
View More
Date
2019-12-12
Party A
Shuzhen Cao
143-25 41st Avenue #201, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$890,000 View More
33-20 147th Place, Queens, NY 33-20 147th Place, Queens, NY 33-20 147th Place, Queens, NY
View More
Date
2023-11-30
Party A
Ao Realty 1 LLC
3-18 147th Place, Whitestone, NY
Other Parties: 3-18 147th Place LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
View More
Date
2023-11-30
Party A
3-18 147th Place LLC
3-18 147th Place, Whitestone, NY
Other Parties: Ao Realty 1 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
View More
Date
2021-12-13
Party A
Rose Loccisano Living Trust
3-18 147th Place, Whitestone, NY
Other Parties: Rose Loccisano Trustee, Sal Loccisano Trustee, Salvatore Loccisano Aka Sal Loccisano Living Trt, Salvatore Loccisano Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-13
Party A
Rose Loccisano Trustee
3-18 147th Place, Whitestone, NY
Other Parties: Rose Loccisano Living Trust, Sal Loccisano Trustee, Salvatore Loccisano Aka Sal Loccisano Living Trt, Salvatore Loccisano Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-13
Party A
Sal Loccisano Trustee
3-18 147th Place, Whitestone, NY
Other Parties: Rose Loccisano Living Trust, Rose Loccisano Trustee, Salvatore Loccisano Aka Sal Loccisano Living Trt, Salvatore Loccisano Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-13
Party A
Salvatore Loccisano Aka Sal Loccisano Living Trt
3-18 147th Place, Whitestone, NY
Other Parties: Rose Loccisano Living Trust, Rose Loccisano Trustee, Sal Loccisano Trustee, Salvatore Loccisano Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-13
Party A
Salvatore Loccisano Trustee
3-18 147th Place, Whitestone, NY
Other Parties: Rose Loccisano Living Trust, Rose Loccisano Trustee, Sal Loccisano Trustee, Salvatore Loccisano Aka Sal Loccisano Living Trt
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-07
Party A
Ali H Ali
22-15 150th Street, Whitestone, NY
Other Parties: Nora C Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 64318 Liller Drive, Flint, MI
Amount
$725,500 View More
View More
Date
2007-08-07
Party A
Nora C Vargas
22-15 150th Street, Whitestone, NY
Other Parties: Ali H Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 64318 Liller Drive, Flint, MI
Amount
$725,500 View More
View More
Date
2008-04-15
Party A
Vito Pizzurro
14-51 28th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$780,000 View More
View More
Date
2022-12-15
Party A
Sultana Akter
1276 Fteley Avenue, Bronx, NY
Other Parties: Arman K Chowdhury, Solaman Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,160,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$1,450,000 View More
View More
Date
2022-12-15
Party A
Arman K Chowdhury
1276 Fteley Avenue, Bronx, NY
Other Parties: Solaman Chowdhury, Sultana Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,160,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$1,450,000 View More
View More
Date
2022-12-15
Party A
Solaman Chowdhury
1276 Fteley Avenue, Bronx, NY
Other Parties: Arman K Chowdhury, Sultana Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,160,000
Usalliance Federal Credit Union , 300 Apollo Drive, Chelmsford, MA
Amount
$1,450,000 View More
View More
Date
2009-07-01
Party A
Said A Youssef
3326 147th Place, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
View More
Date
2019-04-22
Party A
Long Ying Chen
32-16 147th Place, Flushing, NY
Other Parties: Wen Hui Xie, Wen Zhu Xie, Xiao En Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-22
Party A
Wen Hui Xie
32-16 147th Place, Flushing, NY
Other Parties: Long Ying Chen, Wen Zhu Xie, Xiao En Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-22
Party A
Wen Zhu Xie
32-16 147th Place, Flushing, NY
Other Parties: Long Ying Chen, Wen Hui Xie, Xiao En Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-22
Party A
Xiao En Xie
32-16 147th Place, Flushing, NY
Other Parties: Long Ying Chen, Wen Hui Xie, Wen Zhu Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-29
Party A
Long Ying Chen
140-09 33rd Avenue # 2r, Flushing, NY
Other Parties: Wen Hui Xie, Wen Zhu Xie, Xiao En Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,250
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$735,000 View More
View More
Date
2015-06-29
Party A
Wen Hui Xie
140-09 33rd Avenue # 2r, Flushing, NY
Other Parties: Long Ying Chen, Wen Zhu Xie, Xiao En Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,250
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$735,000 View More
View More
Date
2015-06-29
Party A
Wen Zhu Xie
140-09 33rd Avenue # 2r, Flushing, NY
Other Parties: Long Ying Chen, Wen Hui Xie, Xiao En Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,250
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$735,000 View More
View More
Date
2015-06-29
Party A
Xiao En Xie
140-09 33rd Avenue # 2r, Flushing, NY
Other Parties: Long Ying Chen, Wen Hui Xie, Wen Zhu Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,250
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$735,000 View More
View More
Date
2018-05-03
Party A
Seok Joo Lee
32-29 147th Place, Flushing, NY
Other Parties: Kija Hong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-03
Party A
Kija Hong
32-29 147th Place, Flushing, NY
Other Parties: Seok Joo Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-25
Party A
Johnnie Liu
33-39 147th Place, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$658,000 View More
View More
Date
2019-10-23
Party A
Yin Sun
33-27 147th Place, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-18
Party A
Guizhen Ma
4170 Main Street #760, Flushing, NY
Other Parties: Yin Sun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$970,000 View More
View More
Date
2017-08-18
Party A
Yin Sun
4170 Main Street #760, Flushing, NY
Other Parties: Guizhen Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$970,000 View More
View More
Date
2010-03-26
Party A
Chanda Bhakat
33-27 147th Place, Flushing, NY
Other Parties: Manish Bhakat, Nanda Bhakat, Rishi Bhakat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-26
Party A
Manish Bhakat
33-27 147th Place, Flushing, NY
Other Parties: Chanda Bhakat, Nanda Bhakat, Rishi Bhakat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-26
Party A
Nanda Bhakat
33-27 147th Place, Flushing, NY
Other Parties: Chanda Bhakat, Manish Bhakat, Rishi Bhakat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-26
Party A
Rishi Bhakat
33-27 147th Place, Flushing, NY
Other Parties: Chanda Bhakat, Manish Bhakat, Nanda Bhakat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-23
Party A
Chanda Bhakat
148-22 34th Avenue, Flushing, NY
Other Parties: Manish Bhakat, Nanda Bhakat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$550,000 View More
View More
Date
2004-08-23
Party A
Manish Bhakat
148-22 34th Avenue, Flushing, NY
Other Parties: Chanda Bhakat, Nanda Bhakat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$550,000 View More
View More
Date
2004-08-23
Party A
Nanda Bhakat
148-22 34th Avenue, Flushing, NY
Other Parties: Chanda Bhakat, Manish Bhakat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$550,000 View More
View More
Date
2023-12-18
Party A
Hsueh Yung Chen
33-12 147th Place, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2013-01-10
Party A
Shu Chen Kuo
144-44 41st Avenue, Apt 6g, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,000 View More
View More
Date
2018-11-09
Party A
Feiya Xiang
32-21 147th Place, Flushing, NY
Other Parties: Jiangpeng Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$885,000 View More
View More
Date
2018-11-09
Party A
Jiangpeng Xie
32-21 147th Place, Flushing, NY
Other Parties: Feiya Xiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$885,000 View More
View More
Date
2016-05-25
Party A
Theresa Greier
752 Wingate Drive East, N Valley Stream, NY
Other Parties: Joseph C Mangan, Patricia Mangan, Richard J Mangan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-25
Party A
Joseph C Mangan
4 Nickerson Lane, Darian, CT
Other Parties: Patricia Mangan, Richard J Mangan, Theresa Greier
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-25
Party A
Patricia Mangan
132 East 35th Street Apt 6d, New York, NY
Other Parties: Joseph C Mangan, Richard J Mangan, Theresa Greier
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-25
Party A
Richard J Mangan
4115 East Indian School Road Apt 227, Phoenix, AZ
Other Parties: Joseph C Mangan, Patricia Mangan, Theresa Greier
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-01
Party A
Haiyan Lin
84-25 Elmhurst Avenue Apt 1v, Elmhurst, NY
Other Parties: Hang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$735,000 View More
View More
Date
2016-12-01
Party A
Hang Lin
84-25 Elmhurst Avenue Apt 1v, Elmhurst, NY
Other Parties: Haiyan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$735,000 View More
View More
Date
2020-12-23
Party A
Gloria Yeh
33-24 147th Place, Flushing, NY
Other Parties: Robert Yeh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $742,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$990,000 View More
View More
Date
2020-12-23
Party A
Robert Yeh
33-24 147th Place, Flushing, NY
Other Parties: Gloria Yeh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $742,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$990,000 View More
View More
Date
2023-05-03
Party A
Barbara Beach
33-16 147th Place, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-18
Party A
Anjuman Realty LLC
147-26 Hillside Avenue 2nd Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$862,112 View More
View More
Date
2013-10-21
Party A
Xiao Zun Ren
32-12 147th Place, Flushing, NY
Other Parties: Manyim Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$678,000 View More
View More
Date
2013-10-21
Party A
Manyim Li
32-12 147th Place, Flushing, NY
Other Parties: Xiao Zun Ren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$678,000 View More
View More
Date
2004-09-15
Party A
Herbert Toy
146-47 Bayside Avenue, Flushing, NY
Other Parties: Irene Kwok-Toy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$710,000 View More
View More
Date
2004-09-15
Party A
Irene Kwok-Toy
146-47 Bayside Avenue, Flushing, NY
Other Parties: Herbert Toy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$710,000 View More
View More
Date
2017-08-30
Party A
Sultana Bibi
33-29 147th Place, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-21
Party A
Sultana Bibi
33-29 147th Place, Flushing, NY
Other Parties: Asim Mohammad Rafiqi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,972
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $295,729
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $295,729
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-11-21
Party A
Asim Mohammad Rafiqi
33-29 147th Place, Flushing, NY
Other Parties: Sultana Bibi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,972
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $295,729
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $295,729
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-11-21
Party A
Asim Mohammad Rafiqi
3329 147th Place, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,972
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $295,729
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $295,729
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$38,350 View More
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Date
2007-06-21
Party A
Alam Mohammad Rafiqi
33-29 147th Place, Flushing, NY
Other Parties: Asim Mohammad Rafiqi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $70,200
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Amount
$710,000 View More
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Date
2007-06-21
Party A
Asim Mohammad Rafiqi
33-29 147th Place, Flushing, NY
Other Parties: Alam Mohammad Rafiqi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $70,200
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Amount
$710,000 View More
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Date
2006-08-16
Party A
Gowkarran Jabar
18-35 26th Road, Astoria, 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
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Date
2005-06-05
Party A
Wai Chi Leung
32-20 147th Place, Flushing, NY
Other Parties: Eric Ng, Wai Kuen Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
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Date
2005-06-05
Party A
Eric Ng
32-20 147th Place, Flushing, NY
Other Parties: Wai Chi Leung, Wai Kuen Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
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Date
2005-06-05
Party A
Wai Kuen Wang
32-20 147th Place, Flushing, NY
Other Parties: Eric Ng, Wai Chi Leung
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
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