Property Records Search: &nbsp;Intiaz Salla

Amount

$575,000 View More

Date

2016-05-04

Party A

Victor Santana
137-07 Crossbay Blvd, Ozone Park, NY

Other Parties: Zully Arias

Event

Xfer From

Party B

Jose Calderon

Unit/Mortgage

Amount

N/A

Date

2016-05-04

Party A

Zully Arias
137-07 Crossbay Blvd, Ozone Park, NY

Other Parties: Victor Santana

Event

Xfer From

Party B

Jose Calderon

Unit/Mortgage

Deutsche Bank National Trust Company

Amount

N/A

Date

2007-11-28

Party A

Pnz Equities Inc
214-61 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $230,000

Robert Katz , 79 Powerhouse Road, Roslyn, NY

Amount

$230,000 View More

Date

2019-04-01

Party A

Vicky Yuehua Zhang
87-35 86th Street, Woodhaven, NY

Event

Buys From

Party B

Luis Barreto

Unit/Mortgage

Mortgage: $453,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$755,000 View More

Date

2010-07-27

Party A

Luis Barreto
150-15 128th Street, Ozone Park, NY

Event

Buys From

Party B

Dasht Corp

Unit/Mortgage

Mortgage: $349,170

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$465,560 View More

Date

2009-11-17

Party A

Dasht Corp
211-12 Union Turnpike, Oakland Gardens, NY

Event

Xfer From

Party B

Bkrp Inc

Unit/Mortgage

U S Bank National Association As Trustee

Amount

N/A

Date

2009-11-17

Party A

Bkrp Inc
211-12 Union Turnpike, 2nd Floor, Oakland Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Paul A Liggio Esq As Referee

Amount

$308,000 View More

Date

2009-04-24

Party A

Us Bank National Association As Trustee For
425 Walnut Street, Cincinnati, OH

Other Parties: Csmc Armt 2006-3

Event

Buys From

Party B

Unit/Mortgage

Paul A Liggio Esq As Referee

Amount

$548,221 View More

Date

2009-04-24

Party A

Csmc Armt 2006-3
425 Walnut Street, Cincinnati, OH

Other Parties: Us Bank National Association As Trustee For

Event

Buys From

Party B

Unit/Mortgage

Joseph R Labas As Co-Trustee, Karen A Baxter As Co-Trustee, The Labas Family Irrevocable Trust

Amount

$548,221 View More

Date

2021-01-15

Party A

Xin Xin Ye
169 Moore Street, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

Martha A Labas, Robert J Labas

Mortgage: $474,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$790,000 View More

Date

2018-03-09

Party A

The Labas Family Irrevocable Trust
87-42 86th Street, Woodhaven, NY

Other Parties: Co-Trustee Joseph R Labas, Co-Trustee Karen A Baxter

Event

Xfer From

Party B

Unit/Mortgage

Martha A Labas, Robert J Labas

Amount

N/A

Date

2018-03-09

Party A

Co-Trustee Karen A Baxter
24 Park Circle, Mineola, NY

Other Parties: Co-Trustee Joseph R Labas, The Labas Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Martha A Labas, Robert J Labas

Amount

N/A

Date

2018-03-09

Party A

Co-Trustee Joseph R Labas
19 Walnut Avenue, Farmingdale, NY

Other Parties: Co-Trustee Karen A Baxter, The Labas Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Albert Cabbad, Ramona Cabbad

Amount

N/A

Date

2006-03-07

Party A

Segundo Sucuzhanay
344 Knickerboker Avenue, Brooklyn, NY

Event

Buys From

Party B

Nazim Uddin Mollah

Unit/Mortgage

87-12 86th Street, Queens, NY

Mortgage: $133,000

Lend America , 201 Old Country Road, Melville, NY

Mortgage: $532,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2023-11-14

Party A

Marsl Z LLC
87-25 86th Street, Woodhaven, NY

Event

Buys From

Party B

Valbon Berisha

Unit/Mortgage

87-25 86th Street, Queens, NY

Mortgage: $487,500

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$975,000 View More

Date

2009-10-02

Party A

Albert Cabbad
87-86th Street, Brooklyn, NY

Other Parties: Debra M Cabbad, Ramona Cabbad

Event

Xfer From

Party B

Ramona Cabbad

Unit/Mortgage

87 86th Street, Brooklyn, NY

Amount

N/A

Date

2009-10-02

Party A

Debra M Cabbad
87-86th Street, Brooklyn, NY

Other Parties: Albert Cabbad, Ramona Cabbad

Event

Xfer From

Party B

Unit/Mortgage

87 86th Street, Brooklyn, NY

Amount

N/A

Date

2009-10-02

Party A

Ramona Cabbad
87-86th Street, Brooklyn, NY

Other Parties: Albert Cabbad, Debra M Cabbad

Event

Xfer From

Party B

Albert Cabbad

Unit/Mortgage

87 86th Street, Brooklyn, NY

Amount

N/A

Date

2011-04-07

Party A

Fatima Hasan
30-49 Crescent Street, Astoria, NY

Other Parties: Mohammed Hasan

Event

Buys From

Party B

Francisco Carvajal

Unit/Mortgage

87-45 86th Street, Queens, NY

Amount

$270,000 View More

Date

2011-04-07

Party A

Mohammed Hasan
30-49 Crescent Street, Astoria, NY

Other Parties: Fatima Hasan

Event

Buys From

Party B

Francisco Carvajal

Unit/Mortgage

87-45 86th Street, Queens, NY

Amount

$270,000 View More

Date

2006-02-23

Party A

Francisco Carvajal
87-45 86th Street, Woodhaven, NY

Event

Buys From

Party B

Luis Lopez, Sandra Lopez

Unit/Mortgage

87-45 86th Street, Queens, NY

Mortgage: $338,800

Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA

Mortgage: $84,700

Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA

Amount

$423,500 View More

Date

2016-03-10

Party A

Joan Chen
8732 86th Sreet, Woodhaven, NY

Other Parties: Roger Cheng

Event

Buys From

Party B

Astor Rcjc LLC

Unit/Mortgage

Amount

$10 View More

Date

2016-03-10

Party A

Roger Cheng
8732 86th Sreet, Woodhaven, NY

Other Parties: Joan Chen

Event

Buys From

Party B

Astor Rcjc LLC

Unit/Mortgage

Daniel Sullivan, Melissa Sullivan

Amount

$10 View More

Date

2013-09-27

Party A

Astor Rcjc LLC
48-40 190th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Christian J Bell, Kathleen A Bell

Amount

$485,000 View More

Date

2010-05-21

Party A

Melissa Sullivan
209 Guerney Street, Brooklyn, NY

Other Parties: Daniel Sullivan

Event

Buys From

Party B

Unit/Mortgage

Christian J Bell, Kathleen A Bell

Mortgage: $456,354

Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL

Amount

$462,500 View More

Date

2010-05-21

Party A

Daniel Sullivan
209 Guerney Street, Brooklyn, NY

Other Parties: Melissa Sullivan

Event

Buys From

Party B

Unit/Mortgage

Christian J Bell, Estate Of Margaret Bell

Mortgage: $456,354

Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL

Amount

$462,500 View More

Date

2005-04-22

Party A

Joseph F Bell
66-42 71st Street, Middle Village, NY

Other Parties: Christian J Bell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-04-22

Party A

Christian J Bell
87-32 86th Street, Woodhaven, NY

Other Parties: Joseph F Bell

Event

Xfer From

Party B

Estate Of Margaret Bell

Unit/Mortgage

June Qiu Zhen, Vincent Zhen

Amount

N/A

Date

2020-12-28

Party A

Qiu Jun Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen, Rudy Yao Zhen, Victor Ho Zhen, Vincent Zhen

Event

Xfer From

Party B

Unit/Mortgage

June Qiu Zhen, Qiu Jun Zhen

Amount

N/A

Date

2020-12-28

Party A

Vincent Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen, Qiu Jun Zhen, Rudy Yao Zhen, Victor Ho Zhen

Event

Xfer From

Party B

Unit/Mortgage

June Qiu Zhen, Qiu Jun Zhen, Vincent Zhen

Amount

N/A

Date

2020-12-28

Party A

Victor Ho Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen, Qiu Jun Zhen, Rudy Yao Zhen, Vincent Zhen

Event

Xfer From

Party B

Unit/Mortgage

June Qiu Zhen, Qiu Jun Zhen, Vincent Zhen

Amount

N/A

Date

2020-12-28

Party A

Rudy Yao Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen, Qiu Jun Zhen, Victor Ho Zhen, Vincent Zhen

Event

Xfer From

Party B

Unit/Mortgage

Qiu Jun Zhen, Vincent Zhen

Amount

N/A

Date

2020-12-28

Party A

June Qiu Zhen
8724 86th Street, Woodhaven, NY

Other Parties: Qiu Jun Zhen, Rudy Yao Zhen, Victor Ho Zhen, Vincent Zhen

Event

Xfer From

Party B

Unit/Mortgage

June Qiu Zhen, Qiu Jun Zhen

Amount

N/A

Date

2016-03-24

Party A

Vincent Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen, Qiu Jun Zhen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-24

Party A

Qiu Jun Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen, Vincent Zhen

Event

Xfer From

Party B

June Qiu Zhen

Unit/Mortgage

Amount

N/A

Date

2016-03-24

Party A

June Qiu Zhen
8724 86th Street, Woodhaven, NY

Other Parties: Qiu Jun Zhen, Vincent Zhen

Event

Xfer From

Party B

Qiu Jun Zhen

Unit/Mortgage

Qiu Jun Zhen, Rudy Yao Zhen

Amount

N/A

Date

2014-07-25

Party A

June Qiu Zhen
8724 86th Street, Woodhaven, NY

Other Parties: Qiu Jun Zhen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-25

Party A

Qiu Jun Zhen
8724 86th Street, Woodhaven, NY

Other Parties: June Qiu Zhen

Event

Xfer From

Party B

Rudy Yao Zhen

Unit/Mortgage

Ahsan Habib, Ambia F Talukder

Amount

N/A

Date

2012-12-10

Party A

Herminia M Perez
89-34 86th Street, Woodhaven, NY

Other Parties: Elizabeth Perez, Frances Hernandez

Event

Xfer From

Party B

Unit/Mortgage

87-34 86th Street, Queens, NY

Amount

N/A

Date

2012-12-10

Party A

Elizabeth Perez
89-34 86th Street, Woodhaven, NY

Other Parties: Frances Hernandez, Herminia M Perez

Event

Xfer From

Party B

Herminia M Perez

Unit/Mortgage

87-34 86th Street, Queens, NY

Amount

N/A

Date

2012-12-10

Party A

Frances Hernandez
89-34 86th Street, Woodhaven, NY

Other Parties: Elizabeth Perez, Herminia M Perez

Event

Xfer From

Party B

Herminia M Perez

Unit/Mortgage

87-34 86th Street, Queens, NY

Amount

N/A

Date

2011-04-07

Party A

Nusrat J Habib
87-49 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $217,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2010-02-23

Party A

Ambia F Talukder
87-49 86th Street, Woodhaven, NY

Other Parties: Ahsan F Habib, Nusrat J Habib

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-02-23

Party A

Nusrat J Habib
87-49 86th Street, Woodhaven, NY

Other Parties: Ahsan F Habib, Ambia F Talukder

Event

Xfer From

Party B

Ambia F Talukder

Unit/Mortgage

Amount

N/A

Date

2010-02-23

Party A

Ahsan F Habib
87-49 86th Street, Woodhaven, NY

Other Parties: Ambia F Talukder, Nusrat J Habib

Event

Xfer From

Party B

Ambia F Talukder

Unit/Mortgage

Jeffrey Friedman, Marc Marinoff

Amount

N/A

Date

2015-03-06

Party A

Xiu Ming Zheng
87-57 86th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

87-57 86th Street, Queens, NY

Mortgage: $180,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$362,000 View More

Date

2009-12-28

Party A

Minelly Correa
733 Grand Street, Brooklyn, NY

Other Parties: Julio Correa

Event

Buys From

Party B

Marjorie Jordan, Philip M Jordan

Unit/Mortgage

87-53 86th Street, Queens, NY

Mortgage: $343,406

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue - C129, Lake Success, NY

Amount

$350,000 View More

Date

2009-12-28

Party A

Julio Correa
733 Grand Street, Brooklyn, NY

Other Parties: Minelly Correa

Event

Buys From

Party B

Marjorie Jordan, Philip M Jordan

Unit/Mortgage

87-53 86th Street, Queens, NY

Mortgage: $343,406

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue - C129, Lake Success, NY

Amount

$350,000 View More

Date

2018-01-02

Party A

Fanny Kuang
87-13 96th Street, Woodhaven, NY

Event

Xfer From

Party B

Xiao Yu Zhen Kuang

Unit/Mortgage

Pei Qing Fong Gin, Xiao Yu Zhen Kuang, Zhi Qiu Kuang

Amount

N/A

Date

2004-10-13

Party A

Yew Leung Gin
87-13 86th Street, Woodhaven, NY

Other Parties: Pei Qing Fong Gin, Xiao Yu Zhen Kuang

Event

Xfer From

Party B

Unit/Mortgage

Pei Qing Fong Gin, Yew Leung Gin, Zhi Qiu Kuang

Amount

N/A

Date

2004-10-13

Party A

Xiao Yu Zhen Kuang
87-13 86th Street, Woodhaven, NY

Other Parties: Pei Qing Fong Gin, Yew Leung Gin

Event

Xfer From

Party B

Unit/Mortgage

Xiao Yu Zhen Kuang, Yew Leung Gin, Zhi Qiu Kuang

Amount

N/A

Date

2004-10-13

Party A

Pei Qing Fong Gin
87-13 86th Street, Woodhaven, NY

Other Parties: Xiao Yu Zhen Kuang, Yew Leung Gin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Sebastian Mogrovejo
87-59 86th Street, Woodhaven, NY

Other Parties: David Mogrovejo Araque, Jorge Fernando Mogrovejo, Luz E Araque, Nicholas Mogrovejo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Nicholas Mogrovejo
87-59 86th Street, Woodhaven, NY

Other Parties: David Mogrovejo Araque, Jorge Fernando Mogrovejo, Luz E Araque, Sebastian Mogrovejo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Jorge Fernando Mogrovejo
87-59 86th Street, Woodhaven, NY

Other Parties: David Mogrovejo Araque, Luz E Araque, Nicholas Mogrovejo, Sebastian Mogrovejo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

David Mogrovejo Araque
87-59 86th Street, Woodhaven, NY

Other Parties: Jorge Fernando Mogrovejo, Luz E Araque, Nicholas Mogrovejo, Sebastian Mogrovejo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Luz E Araque
87-59 86th Street, Woodhaven, NY

Other Parties: David Mogrovejo Araque, Jorge Fernando Mogrovejo, Nicholas Mogrovejo, Sebastian Mogrovejo

Event

Xfer From

Party B

Unit/Mortgage

Irene Eschuck, Kathleen M Holzhauer

Amount

N/A

Date

2018-01-09

Party A

Tania A Hollingsworth
7221 Verona Drive, Wilmington, NC

Other Parties: Robert R Holzhauer

Event

Xfer From

Party B

Unit/Mortgage

87-33 86th Street, Queens, NY

Amount

N/A

Date

2018-01-09

Party A

Robert R Holzhauer
504 Rhonda Court, Austin, TX

Other Parties: Tania A Hollingsworth

Event

Xfer From

Party B

Irene Eschuck, Kathleen M Holzhauer

Unit/Mortgage

87-33 86th Street, Queens, NY

Amount

N/A

Date

2018-08-08

Party A

Xiaolan Xue
217 Madison Street, Apt 20, New York, NY

Other Parties: Dian Han Jiang

Event

Buys From

Party B

Alphonse Jr Falco, Maureen Falco

Unit/Mortgage

87-61 86th Street, Queens, NY

Mortgage: $230,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$590,000 View More

Date

2018-08-08

Party A

Dian Han Jiang
217 Madison Street, Apt 20, New York, NY

Other Parties: Xiaolan Xue

Event

Buys From

Party B

Alphonse Jr Falco, Maureen Falco

Unit/Mortgage

87-61 86th Street, Queens, NY

Mortgage: $230,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$590,000 View More

Date

2016-12-01

Party A

Ana J Gomez
104-16 45th Avenue 2nd Floor, Corona, NY

Event

Xfer From

Party B

Giovanni Guitierrez

Unit/Mortgage

87-29 86th Street, Queens, NY

Amount

N/A

Date

2008-09-16

Party A

Zheng Wen Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Li Qing Nie

Event

Xfer From

Party B

Li Qing Nie

Unit/Mortgage

Amount

N/A

Date

2008-09-16

Party A

Li Qing Nie
87-15 86th Street, Woodhaven, NY

Other Parties: Zheng Wen Ye

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-26

Party A

Mei Xia Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Li Qing Nie

Event

Buys From

Party B

Wen Fu Ye

Unit/Mortgage

Amount

$210,000 View More

Date

2007-04-26

Party A

Li Qing Nie
87-15 86th Street, Woodhaven, NY

Other Parties: Mei Xia Ye

Event

Buys From

Party B

Mei Xia Ye, Wen Fu Ye

Unit/Mortgage

Amount

$210,000 View More

Date

2007-01-02

Party A

Li Qing Nie
87-15 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Mei Xia Ye

Unit/Mortgage

Li Qing Nie, Rong Quan Yue

Amount

N/A

Date

2002-09-10

Party A

Mei Xia Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Wen Fu Ye

Event

Xfer From

Party B

Unit/Mortgage

Li Qing Nie, Rong Quan Yue

Amount

N/A

Date

2002-09-10

Party A

Wen Fu Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Mei Xia Ye

Event

Xfer From

Party B

Unit/Mortgage

James J Fitzpatrick, Maureen A Fitzpatrick

Amount

N/A

Date

2005-02-09

Party A

Carlos Londono
220-05 93rd Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

87-43 86th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$323,300 View More

Date

2011-06-15

Party A

Sally Cheung
54 Boerum Street, Apt 6q, Brooklyn, NY

Event

Buys From

Party B

Paholo Orellana

Unit/Mortgage

87-27 86th Street, Queens, NY

Mortgage: $280,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Siou Falls, SD

Amount

$425,000 View More

Date

2005-08-15

Party A

Paholo Orellana
87-27 87th Street, Woodhaven, NY

Event

Buys From

Party B

Mohammad Miah

Unit/Mortgage

87-27 86th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Mortgage: $96,400

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$551,600 View More

Date

2005-01-07

Party A

Tak Tang
86-54 85th Street, Woodhaven, NY

Other Parties: Qing Hong Tang

Event

Buys From

Party B

Luis Sanchez Alarcon, Wanda Lopez-Sanchez

Unit/Mortgage

87-51 86th Street, Queens, NY

Mortgage: $240,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$340,000 View More

Date

2005-01-07

Party A

Qing Hong Tang
86-54 85th Street, Woodhaven, NY

Other Parties: Tak Tang

Event

Buys From

Party B

Luis Sanchez Alarcon, Wanda Lopez-Sanchez

Unit/Mortgage

87-51 86th Street, Queens, NY

Mortgage: $240,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$340,000 View More

Date

2017-07-28

Party A

Gia Zheng
1546 80th Street, Brooklyn, NY

Other Parties: Jay Cheng, Marvin H Zheng

Event

Buys From

Party B

Isael Barias, Ivette Barias

Unit/Mortgage

Isael Barias, Ivette Barias

Mortgage: $540,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2017-07-28

Party A

Marvin H Zheng
1546 80th Street, Brooklyn, NY

Other Parties: Gia Zheng, Jay Cheng

Event

Buys From

Party B

Unit/Mortgage

Isael Barias, Ivette Barias

Mortgage: $540,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2017-07-28

Party A

Jay Cheng
1546 80th Street, Brooklyn, NY

Other Parties: Gia Zheng, Marvin H Zheng

Event

Buys From

Party B

Unit/Mortgage

Man Tong Tai, Xue Tong Dai

Mortgage: $540,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2007-04-02

Party A

Isael Barias
214 Schols Street, Brooklyn, NY

Other Parties: Ivette Barias

Event

Buys From

Party B

Unit/Mortgage

Man Tong Tai, Xue Tong Dai

Mortgage: $473,600

Mers , Po Box 2026, Flint, MI

Mortgage: $118,400

Mers , Po Box 2026, Flint, MI

Amount

$592,000 View More

Date

2007-04-02

Party A

Ivette Barias
214 Schols Street, Brooklyn, NY

Other Parties: Isael Barias

Event

Buys From

Party B

Unit/Mortgage

Joseph V Scurti, Joseph V Scurti Ii

Mortgage: $473,600

Mers , Po Box 2026, Flint, MI

Mortgage: $118,400

Mers , Po Box 2026, Flint, MI

Amount

$592,000 View More

Date

2004-09-15

Party A

Mohammed A Karim
87-16 86th Street, Woodhaven, NY

Event

Buys From

Party B

Diego Bueno

Unit/Mortgage

87-16 86th Street, Queens, NY

Mortgage: $383,200

Mers , Po Box 2026, Flint, MI

Mortgage: $71,850

Mers , Po Box 2026, Flint, MI

Amount

$479,000 View More

Date

2003-09-23

Party A

Mark Scurti
87-48 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

87-48 86th Street, Queens, NY

Amount

N/A

Date

2017-04-29

Party A

Fernando R Rivera
87-46 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Rigoberto Rivera

Unit/Mortgage

87-46 86th Street, Queens, NY

Mortgage: $44,340

Mers , Po Box 2026, Flint, MI

Mortgage: $523,707

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-08-23

Party A

Rigoberto Rivera
89-03 87th Street, Woodhaven, NY

Event

Buys From

Party B

Marilyn Guzman, Pedro Lopez

Unit/Mortgage

87-46 86th Street, Queens, NY

Mortgage: $540,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$600,000 View More

Date

2009-11-11

Party A

Lawrence R Dimarco
87-47 86th Street, Woodhaven, NY

Other Parties: Adam J Dimarco, Danamarie Dimarco, Evamarie Dimarco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-11

Party A

Evamarie Dimarco
87-47 86th Street, Woodhaven, NY

Other Parties: Adam J Dimarco, Danamarie Dimarco, Lawrence R Dimarco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-11

Party A

Danamarie Dimarco
87-47 86th Street, Woodhaven, NY

Other Parties: Adam J Dimarco, Evamarie Dimarco, Lawrence R Dimarco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-11

Party A

Adam J Dimarco
87-47 86th Street, Woodhaven, NY

Other Parties: Danamarie Dimarco, Evamarie Dimarco, Lawrence R Dimarco

Event

Xfer From

Party B

Unit/Mortgage