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Property Records Search:  Humrich John F Heir Dist

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1979-06-12
Party A
Humrich John F Heir Dist
Other Parties: Humrich Helen E Heir Dist, Humrich John W Dist Heir Of, Vigliarolo Gloria Heir Dist
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 188-2 87th Drive
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-01-11
Party A
Mohammad K Mia
2515 99th Street, Apt 1f, East Elmhurst, NY
Other Parties: Hosneara Kakoli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $489,000
Mers , Po Box 2026, Flint, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$889,000 View More
188-07 87th Drive, Queens, NY 188-07 87th Drive, Queens, NY 188-07 87th Drive, Queens, NY
View More
Date
2023-01-11
Party A
Hosneara Kakoli
2515 99th Street, Apt 1f, East Elmhurst, NY
Other Parties: Mohammad K Mia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $489,000
Mers , Po Box 2026, Flint, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$889,000 View More
188-07 87th Drive, Queens, NY 188-07 87th Drive, Queens, NY 188-07 87th Drive, Queens, NY
View More
Date
2022-01-19
Party A
Rasel Khondaker
142-20 Franklin Ave Apt 3n, Flushing, NY
Other Parties: Dina Noor, Md Shakawat Hossain, Mohammad Noor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,200
Mers , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$815,000 View More
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2022-01-19
Party A
Mohammad Noor
142-20 Franklin Ave Apt 3n, Flushing, NY
Other Parties: Dina Noor, Md Shakawat Hossain, Rasel Khondaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,200
Mers , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$815,000 View More
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2022-01-19
Party A
Dina Noor
142-20 Franklin Ave Apt 3n, Flushing, NY
Other Parties: Md Shakawat Hossain, Mohammad Noor, Rasel Khondaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,200
Mers , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$815,000 View More
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2022-01-19
Party A
Md Shakawat Hossain
142-20 Franklin Ave Apt 3n, Flushing, NY
Other Parties: Dina Noor, Mohammad Noor, Rasel Khondaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,200
Mers , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$815,000 View More
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2020-06-15
Party A
Petr Adamus
18810 87th Drive, Hollis, NY
Other Parties: Josh Lacertosa, Sylvia Thurston
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2020-06-15
Party A
Josh Lacertosa
18810 87th Drive, Hollis, NY
Other Parties: Petr Adamus, Sylvia Thurston
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2020-06-15
Party A
Sylvia Thurston
18810 87th Drive, Hollis, NY
Other Parties: Josh Lacertosa, Petr Adamus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY 188-10 87th Drive, Queens, NY
View More
Date
2017-03-27
Party A
Ml 188 Estates LLC
C/o Chaim Schweid 1440 55th Street, Brooklyn, NY
Other Parties: Cs 87 Estates LLC, Cs Jamaica Estates LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,515,940
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $13,350,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$20,900,000 View More
View More
Date
2017-03-27
Party A
Ml 188 Estates LLC
C/o Chaim Schweid 1440 55th Street, Brooklyn, NY
Other Parties: Cs 87 Estates LLC, Cs Jamaica Estates LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,515,940
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $13,350,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
N/A
View More
Date
2017-03-27
Party A
Cs Jamaica Estates LLC
C/o Chaim Schweid 1440 55th Street, Brooklyn, NY
Other Parties: Cs 87 Estates LLC, Ml 188 Estates LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,515,940
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $13,350,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
N/A
View More
Date
2017-03-27
Party A
Cs Jamaica Estates LLC
C/o Chaim Schweid 1440 55th Street, Brooklyn, NY
Other Parties: Cs 87 Estates LLC, Ml 188 Estates LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,515,940
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $13,350,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$20,900,000 View More
View More
Date
2017-03-27
Party A
Cs 87 Estates LLC
C/o Chaim Schweid 1440 55th Street, Brooklyn, NY
Other Parties: Cs Jamaica Estates LLC, Ml 188 Estates LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,515,940
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $13,350,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
N/A
View More
Date
2017-03-27
Party A
Cs 87 Estates LLC
C/o Chaim Schweid 1440 55th Street, Brooklyn, NY
Other Parties: Cs Jamaica Estates LLC, Ml 188 Estates LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,515,940
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $13,350,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$20,900,000 View More
View More
Date
2013-12-05
Party A
188-3034 87th Drive LLC
1065 Avenue Of The Americas, 31st Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,784,000
Signature Bank , 565 Fifth Avenue 12th Floor, New York, NY
Mortgage: $9,875,000
Signature Bank , 565 Fifth Avenue 12th Floor, New York, NY
Amount
$12,731,900 View More
View More
Date
2021-01-29
Party A
Clemente Bazile
18814 87th Dr, Hollis, NY
Other Parties: Amina Basit, Louis Lapointe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-29
Party A
Amina Basit
563 E 91st Street, Brooklyn, NY
Other Parties: Clemente Bazile, Louis Lapointe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-29
Party A
Louis Lapointe
10768 N Kendall Dr Apt H16, Miami, FL
Other Parties: Amina Basit, Clemente Bazile
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-24
Party A
Lucky Chowdhury
188-18 87th Drive, Hollis, NY
Other Parties: Khaledur Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-24
Party A
Khaledur Chowdhury
188-18 87th Drive, Hollis, NY
Other Parties: Lucky Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-26
Party A
Khaledur Chowdhury
34-20 30th Street Apt 5j, Long Island City, NY
Other Parties: Hamida Choudhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,147
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$383,000 View More
View More
Date
2011-09-26
Party A
Hamida Choudhury
34-20 30th Street Apt 5j, Long Island City, NY
Other Parties: Khaledur Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,147
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$383,000 View More
View More
Date
2016-10-07
Party A
Ronald Persaud
86-57 Milland Parkway, Jamaica Estates, NY
Other Parties: Denise Persaud
Event
Buys From
Party B
Unit/Mortgage
Amount
$760,000 View More
View More
Date
2016-10-07
Party A
Denise Persaud
86-57 Midland Parkway, Jamaica Estates, NY
Other Parties: Ronald Persaud
Event
Buys From
Party B
Unit/Mortgage
Amount
$760,000 View More
View More
Date
2021-04-15
Party A
Decker Trustee Sandra C
10 Highmeadow Lane, Oyster Bay, NY
Other Parties: Rocco Caracciolo Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
253-16 87th Drive, Queens, NY
Amount
N/A
Date
2021-04-15
Party A
Rocco Caracciolo Testamentary Trust
10 Highmeadow Lane, Oyster Bay, NY
Other Parties: Decker Trustee Sandra C
Event
Xfer From
Party B
Unit/Mortgage
253-16 87th Drive, Queens, NY
Amount
N/A
Date
2021-12-01
Party A
Natalie Bausone
68-32 136th Street Apt A, Kew Gardens, NY
Other Parties: Antonio Salvatore Bausone
Event
Buys From
Party B
Unit/Mortgage
247-32 87th Drive, Queens, NY
Mortgage: $490,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Road, Fort Mill, SC
Amount
$613,000
Date
2021-12-01
Party A
Antonio Salvatore Bausone
68-32 136th Street Apt A, Kew Gardens, NY
Other Parties: Natalie Bausone
Event
Buys From
Party B
Unit/Mortgage
247-32 87th Drive, Queens, NY
Mortgage: $490,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Road, Fort Mill, SC
Amount
$613,000
Date
2007-08-20
Party A
Attiya Esparzamestres
31-14 34th Street Apartment #2, Astoria, NY
Other Parties: Ian Esparzamestres
Event
Buys From
Party B
Unit/Mortgage
247-32 87th Drive, Queens, NY
Mortgage: $408,000
Mers , 100 Main Street, Flint, MI
Amount
$510,000
Date
2007-08-20
Party A
Ian Esparzamestres
31-14 34th Street Apartment #2, Astoria, NY
Other Parties: Attiya Esparzamestres
Event
Buys From
Party B
Unit/Mortgage
247-32 87th Drive, Queens, NY
Mortgage: $408,000
Mers , 100 Main Street, Flint, MI
Amount
$510,000
Date
2006-05-02
Party A
James Wittig
150-20 71st Avenue, Apt 1g, Flushingq, NY
Other Parties: Christine Wittig
Event
Buys From
Party B
Unit/Mortgage
247-34 87th Drive, Queens, NY
Mortgage: $42,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000
Date
2006-05-02
Party A
Christine Wittig
150-20 71st Avenue, Apt 1g, Flushingq, NY
Other Parties: James Wittig
Event
Buys From
Party B
Unit/Mortgage
247-34 87th Drive, Queens, NY
Mortgage: $42,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000
Date
2007-12-03
Party A
Zaki N Bajwa
247-26 87th Drive, Bellrose, NY
Other Parties: Ali M Bajwa, Rajaswi Das
Event
Xfer From
Party B
Unit/Mortgage
247-26 87th Drive, Queens, NY
Amount
N/A
Date
2007-12-03
Party A
Ali M Bajwa
247-26 87th Drive, Bellrose, NY
Other Parties: Rajaswi Das, Zaki N Bajwa
Event
Xfer From
Party B
Unit/Mortgage
247-26 87th Drive, Queens, NY
Amount
N/A
Date
2007-12-03
Party A
Rajaswi Das
247-26 87th Drive, Bellrose, NY
Other Parties: Ali M Bajwa, Zaki N Bajwa
Event
Xfer From
Party B
Unit/Mortgage
247-26 87th Drive, Queens, NY
Amount
N/A
Date
2007-06-08
Party A
Rajaswi Das
247-26 87th Drive, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
247-26 87th Drive, Queens, NY
Mortgage: $560,500
Abn Amro Mortgage Group Inc , 2600 W Big Beaaver Road, Troy, MI
Mortgage: $245,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$895,000
Date
2017-08-04
Party A
Maneca Jean-Baptiste
224-15 Manor Road Unit 25-1, Queens Village, NY
Other Parties: Cristobal Peguero Leguizamo
Event
Buys From
Party B
Unit/Mortgage
250-16 87th Drive, Queens, NY
Mortgage: $461,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$687,500
Date
2017-08-04
Party A
Cristobal Peguero Leguizamo
224-15 Manor Road Unit 25-1, Queens Village, NY
Other Parties: Maneca Jean-Baptiste
Event
Buys From
Party B
Unit/Mortgage
250-16 87th Drive, Queens, NY
Mortgage: $461,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$687,500
Date
2007-07-31
Party A
Alice Hall
250-16 87th Drive, Bellerose, NY
Other Parties: Leslie Hall
Event
Buys From
Party B
Unit/Mortgage
250-16 87th Drive, Queens, NY
Mortgage: $417,000
Na Wels Fargo Bank , Po Box 11701, Newark, NJ
Amount
$600,000
Date
2007-07-31
Party A
Leslie Hall
250-16 87th Drive, Bellerose, NY
Other Parties: Alice Hall
Event
Buys From
Party B
Unit/Mortgage
250-16 87th Drive, Queens, NY
Mortgage: $417,000
Na Wels Fargo Bank , Po Box 11701, Newark, NJ
Amount
$600,000
Date
2021-06-25
Party A
Gloria V Zaruma
35-04 98th Street, Corona, NY
Other Parties: Segundo A Zaruma
Event
Buys From
Party B
Unit/Mortgage
251-04 87th Drive, Queens, NY
Mortgage: $615,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$789,000
Date
2021-06-25
Party A
Segundo A Zaruma
35-04 98th Street, Corona, NY
Other Parties: Gloria V Zaruma
Event
Buys From
Party B
Unit/Mortgage
251-04 87th Drive, Queens, NY
Mortgage: $615,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$789,000
Date
2020-08-18
Party A
Jamyang Lobsang
251-16 87th Drive, Bellerose, NY
Other Parties: Nyimma Dolkar
Event
Buys From
Party B
Unit/Mortgage
251-16 87th Drive, Queens, NY
Mortgage: $662,000
Mers , Po Box 2026, Flint, MI
Amount
$662,000
Date
2020-10-20
Party A
Hui Yang
247-21 87th Drive, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
247-21 87th Drive, Queens, NY
Amount
$530,000
Date
2016-06-22
Party A
Parveen Nawaz
46 Suburban Avenue, Deer Park, NY
Event
Xfer From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Amount
N/A
Date
2014-08-11
Party A
Parveen Nawaz
247-19 87th Drive, Bellrose, NY
Other Parties: Raja H Nawaz
Event
Buys From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Mortgage: $135,000
Mortgage Electronic Retgistration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$435,000
Date
2014-08-11
Party A
Raja H Nawaz
247-19 87th Drive, Bellrose, NY
Other Parties: Parveen Nawaz
Event
Buys From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Mortgage: $135,000
Mortgage Electronic Retgistration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$435,000
Date
2008-01-17
Party A
Patrick Siu
151-38 17th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Mortgage: $250,000
Wells Fargo Bank Na , 1 Home Campus, Des Moines, IA
Amount
$390,000
Date
2007-07-02
Party A
Lasalle Bank National Association As Trustee For
Mac X7801-02t, Ft Mill, SC
Event
Buys From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Amount
$400,000
Date
2004-07-08
Party A
Elbin Diaz
159-18 43rd Avenue, Flushing, NY
Other Parties: Marilyn Diaz
Event
Buys From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Mortgage: $57,300
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $305,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$382,000
Date
2004-07-08
Party A
Marilyn Diaz
159-18 43rd Avenue, Flushing, NY
Other Parties: Elbin Diaz
Event
Buys From
Party B
Unit/Mortgage
247-19 87th Drive, Queens, NY
Mortgage: $57,300
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $305,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$382,000
Date
2008-04-01
Party A
Ingrid Aybar
250-07 87th Drive, Bellerose, NY
Other Parties: Reynold Castro
Event
Buys From
Party B
Unit/Mortgage
250-07 87th Drive, Queens, NY
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000
Date
2008-04-01
Party A
Reynold Castro
250-07 87th Drive, Bellerose, NY
Other Parties: Ingrid Aybar
Event
Buys From
Party B
Unit/Mortgage
250-07 87th Drive, Queens, NY
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000
Date
2005-08-29
Party A
Demetrious G Kazolas
150-20 86th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
250-07 87th Drive, Queens, NY
Amount
$450,000
Date
2006-08-11
Party A
Deonarine Jaipaul
104-21 114th Street, Jamaica, NY
Other Parties: Kamalawatee Jaipaul
Event
Buys From
Party B
Unit/Mortgage
249-08 87th Drive, Queens, NY
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$690,000
Date
2006-08-11
Party A
Kamalawatee Jaipaul
104-21 114th Street, Jamaica, NY
Other Parties: Deonarine Jaipaul
Event
Buys From
Party B
Unit/Mortgage
249-08 87th Drive, Queens, NY
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$690,000
Date
2017-08-25
Party A
Nimisha Baball
254-04 87th Drive, Bellerose, NY
Other Parties: Shailen Dave
Event
Xfer From
Party B
Unit/Mortgage
254-04 87th Drive, Queens, NY
Mortgage: $8,119
Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $308,000
Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Sutie C, Danville, IL
Amount
N/A
Date
2017-08-25
Party A
Shailen Dave
254-04 87th Drive, Bellerose, NY
Other Parties: Nimisha Baball
Event
Xfer From
Party B
Unit/Mortgage
254-04 87th Drive, Queens, NY
Mortgage: $8,119
Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $308,000
Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Sutie C, Danville, IL
Amount
N/A
Date
2010-10-01
Party A
Mj Homes Development Inc
254-04 87th Drive, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
254-04 87th Drive, Queens, NY
Amount
N/A
Date
2005-12-29
Party A
Geraldine Moise
1038-50 Ocean Avenue Apt A31, Brooklyn, NY
Other Parties: Marc A Beauvil
Event
Buys From
Party B
Unit/Mortgage
254-04 87th Drive, Queens, NY
Mortgage: $378,400
Mers , Po Box 2026, Flint, MI
Mortgage: $70,950
Mers , Po Box 2026, Flint, NY
Amount
$473,000
Date
2005-12-29
Party A
Marc A Beauvil
1038-50 Ocean Avenue Apt A31, Broklyn, NY
Other Parties: Geraldine Moise
Event
Buys From
Party B
Unit/Mortgage
254-04 87th Drive, Queens, NY
Mortgage: $378,400
Mers , Po Box 2026, Flint, MI
Mortgage: $70,950
Mers , Po Box 2026, Flint, NY
Amount
$473,000
Date
2016-06-23
Party A
Jian Lin
41-58 Judge Street, Unit 1b, Elmhurst, NY
Other Parties: Qiu Yan Lin
Event
Buys From
Party B
Unit/Mortgage
247-35 87th Drive, Queens, NY
Mortgage: $255,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$455,000
Date
2016-06-23
Party A
Qiu Yan Lin
41-58 Judge Street, Unit 1b, Elmhurst, NY
Other Parties: Jian Lin
Event
Buys From
Party B
Unit/Mortgage
247-35 87th Drive, Queens, NY
Mortgage: $255,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$455,000
Date
2019-12-23
Party A
Sorrentino Family Trust
248 12 87th Drive, Bellerose, NY
Other Parties: Christopher D Sorrentino Trustee, Joseph D Sorrentino Trustee, Teresa K Sorrentino Trustee
Event
Xfer From
Party B
Unit/Mortgage
248-12 87th Drive, Queens, NY
Amount
N/A
Date
2019-12-23
Party A
Teresa K Sorrentino Trustee
171 Grand Avenue, Merrick, NY
Other Parties: Christopher D Sorrentino Trustee, Joseph D Sorrentino Trustee, Sorrentino Family Trust
Event
Xfer From
Party B
Unit/Mortgage
248-12 87th Drive, Queens, NY
Amount
N/A
Date
2019-12-23
Party A
Christopher D Sorrentino Trustee
196-66 48th Ave, Flushing, NY
Other Parties: Joseph D Sorrentino Trustee, Sorrentino Family Trust, Teresa K Sorrentino Trustee
Event
Xfer From
Party B
Unit/Mortgage
248-12 87th Drive, Queens, NY
Amount
N/A
Date
2019-12-23
Party A
Joseph D Sorrentino Trustee
8334 251st St, Bellerose, NY
Other Parties: Christopher D Sorrentino Trustee, Sorrentino Family Trust, Teresa K Sorrentino Trustee
Event
Xfer From
Party B
Unit/Mortgage
248-12 87th Drive, Queens, NY
Amount
N/A
Date
2014-08-22
Party A
Mahadai Persaud
164-11 84th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
255-11 87th Drive, Queens, NY
Amount
$492,500
Date
2015-01-05
Party A
Michelle Yu
255-20 87th Drive, Floral Park, NY
Other Parties: Steven Yu
Event
Buys From
Party B
Unit/Mortgage
255-20 87th Drive, Queens, NY
Mortgage: $50,000
Na Citibank , 701 East 60th Street North, Sioux Falls, SD
Mortgage: $472,500
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$675,000
Date
2015-01-05
Party A
Steven Yu
255-20 87th Drive, Floral Park, NY
Other Parties: Michelle Yu
Event
Buys From
Party B
Unit/Mortgage
255-20 87th Drive, Queens, NY
Mortgage: $50,000
Na Citibank , 701 East 60th Street North, Sioux Falls, SD
Mortgage: $472,500
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$675,000
Date
2003-05-14
Party A
Santa Annunziato
255-20 87th Drive, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
255-20 87th Drive, Queens, NY
Amount
N/A
Date
2015-01-20
Party A
Robert Hacker
126 Irving Ave, Floral Park, NY
Other Parties: Leo And Elvira Hacker Irrevocable Asset Trust, Thomas Hacker
Event
Xfer From
Party B
Unit/Mortgage
247-04 87th Drive, Queens, NY
Amount
N/A
Date
2015-01-20
Party A
Thomas Hacker
126 Irving Ave, Floral Park, NY
Other Parties: Leo And Elvira Hacker Irrevocable Asset Trust, Robert Hacker
Event
Xfer From
Party B
Unit/Mortgage
247-04 87th Drive, Queens, NY
Amount
N/A
Date
2015-01-20
Party A
Leo And Elvira Hacker Irrevocable Asset Trust
126 Irving Ave, Floral Park, NY
Other Parties: Robert Hacker, Thomas Hacker
Event
Xfer From
Party B
Unit/Mortgage
247-04 87th Drive, Queens, NY
Amount
N/A
Date
2021-11-19
Party A
George Roosburg
9234 Gettysburg St, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
247-46 87th Drive, Queens, NY
Mortgage: $514,001
Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000
Date
2014-09-22
Party A
Natalie Martin Irrevocable Trust
33 Pennsylvania Bouelvard, Bellerose Village, NY
Other Parties: Jacqueline M Kovacs
Event
Xfer From
Party B
Unit/Mortgage
247-46 87th Drive, Queens, NY
Amount
N/A
Date
2014-09-22
Party A
Natalie Martin Irrevocable Trust
33 Pennsylvania Boulevard, Bellerose Village, NY
Other Parties: Jacqueline M Kovacs
Event
Xfer From
Party B
Unit/Mortgage
247-46 87th Drive, Queens, NY
Amount
N/A
Date
2014-09-22
Party A
Jacqueline M Kovacs
33 Pennsylvania Bouelvard, Bellerose Vilalge, NY
Other Parties: Natalie Martin Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
247-46 87th Drive, Queens, NY
Amount
N/A
Date
2014-09-22
Party A
Jacqueline M Kovacs
33 Pennsylvania Boulevard, Bellerose Village, NY
Other Parties: Natalie Martin Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
247-46 87th Drive, Queens, NY
Amount
N/A
Date
2003-04-21
Party A
Shafiq Ahmad
248-15 87th Drive, Bellerose, NY
Other Parties: Jahanara Ahmad
Event
Xfer From
Party B
Unit/Mortgage
248-15 87th Drive, Queens, NY
Mortgage: $269,000
Fsb Indymac Bank , 155 N Lake Avenue, Pasadena, CA
Amount
N/A
Date
2003-04-21
Party A
Jahanara Ahmad
248-15 87th Drive, Bellerose, NY
Other Parties: Shafiq Ahmad
Event
Xfer From
Party B
Unit/Mortgage
248-15 87th Drive, Queens, NY
Mortgage: $269,000
Fsb Indymac Bank , 155 N Lake Avenue, Pasadena, CA
Amount
N/A
Date
2021-12-13
Party A
Liguori Family Trust
24736 87th Drive, Bellerose, NY
Other Parties: Joseph Sparacio Trustee
Event
Xfer From
Party B
Unit/Mortgage
247-36 87th Drive, Queens, NY
Amount
N/A
Date
2021-12-13
Party A
Joseph Sparacio Trustee
24736 87th Drive, Bellerose, NY
Other Parties: Liguori Family Trust
Event
Xfer From
Party B
Unit/Mortgage
247-36 87th Drive, Queens, NY
Amount
N/A
Date
2021-12-10
Party A
Dong Lin
253-36 87th Drive, Bellerose, NY
Other Parties: Xiaoqing Wei
Event
Buys From
Party B
Unit/Mortgage
253-36 87th Drive, Queens, NY
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000
Date
2021-12-10
Party A
Xiaoqing Wei
253-36 87th Drive, Bellerose, NY
Other Parties: Dong Lin
Event
Buys From
Party B
Unit/Mortgage
253-36 87th Drive, Queens, NY
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000
Date
2017-06-19
Party A
Robert Sonnenberg
83-57 118th Street Apt 4p, Kew Gardens, NY
Other Parties: Tara Sonnenberg
Event
Buys From
Party B
Unit/Mortgage
250-20 87th Drive, Queens, NY
Mortgage: $559,200
Mers , Po Box 2026, Flint, MI
Amount
$699,000
Date
2017-06-19
Party A
Tara Sonnenberg
83-57 118th Street Apt 4p, Kew Gardens, NY
Other Parties: Robert Sonnenberg
Event
Buys From
Party B
Unit/Mortgage
250-20 87th Drive, Queens, NY
Mortgage: $559,200
Mers , Po Box 2026, Flint, MI
Amount
$699,000
Date
2005-07-28
Party A
Martha Matthews
252-08 87th Drive, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
252-08 87th Drive, Queens, NY
Amount
N/A
Date
2019-08-16
Party A
Iqra Mussarat
252-03 87th Drive, Bellerose, NY
Other Parties: Waqar Ahmed
Event
Buys From
Party B
Unit/Mortgage
252-03 87th Drive, Queens, NY
Mortgage: $350,000
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$669,000
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