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Property Records Search:  Jacqueline Jameswhite As Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-12
Party A
Jacqueline Jameswhite As Trustee
225-17 130th Avenue, Laurelton, NY
Other Parties: Jacqueline Jameswhite Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 225-17 130th Avenue
73 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-08
Party A
Bakary Bakayoko
177-10 130th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,035,890
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,055,000 View More
177-10 130th Avenue, Queens, NY 177-10 130th Avenue, Queens, NY 177-10 130th Avenue, Queens, NY
View More
Date
2020-03-12
Party A
Denver LLC
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
New York Gold Mart Purchase Trust , 36 Maple Place Ste 301, Manhasset, NY
Amount
$420,000 View More
177-10 130th Avenue, Queens, NY 177-10 130th Avenue, Queens, NY 177-10 130th Avenue, Queens, NY
View More
Date
2013-10-29
Party A
Simbiat O Ajayi Ajibola
842 Euclid Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,192
Ers , 1901 E Voorhees Street, Danville, IL
Amount
$560,000 View More
176-31 130th Avenue, Queens, NY 176-31 130th Avenue, Queens, NY 176-31 130th Avenue, Queens, NY
View More
Date
2012-06-15
Party A
Residential Realty Services Corp
106-16 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
176-31 130th Avenue, Queens, NY 176-31 130th Avenue, Queens, NY 176-31 130th Avenue, Queens, NY
View More
Date
2019-02-26
Party A
Collin Telford
210 East 59th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
176-21 130th Avenue, Queens, NY 176-21 130th Avenue, Queens, NY 176-21 130th Avenue, Queens, NY
View More
Date
2010-08-02
Party A
Margaret R Etkins
129-21 144th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
176-21 130th Avenue, Queens, NY 176-21 130th Avenue, Queens, NY 176-21 130th Avenue, Queens, NY
View More
Date
2020-08-20
Party A
Anthony Francis
225-21 130th Avenue, Laurelton, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,057
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$825,000 View More
View More
Date
2020-03-02
Party A
Agaeliahu Group LLC
375 Tompkins Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Ava Holdings LLC , 300 Jericho Turnpike, Floral Park, NY
Amount
$520,000 View More
View More
Date
2020-01-16
Party A
Daren M Finisterre
22521 130th Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-18
Party A
Shefa Equities Group Inc
246-14 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Goben Inc , 20 Edgewater Lane, Great Neck, NY
Jack Lippmann , 97-37 63rd Road Apt 9h, Rego Park, NY
Amount
$315,000 View More
View More
Date
2005-07-07
Party A
Winston A Haughton
225-05 130th Avenue, Laurelton, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-13
Party A
Natase Loo
104-36 126th Street, South Richmond, NY
Other Parties: Tecinna Bahadur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,943
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2019-03-13
Party A
Tecinna Bahadur
104-36 126th Street, South Richmond, NY
Other Parties: Natase Loo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,943
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2019-05-02
Party A
Toni Smith
176-17 130th Avenue, Jamaica, NY
Other Parties: June Whittaker-Smith, Norris Davis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,198
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$762,000 View More
View More
Date
2019-05-02
Party A
June Whittaker-Smith
176-17 130th Avenue, Jamaica, NY
Other Parties: Norris Davis, Toni Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,198
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$762,000 View More
View More
Date
2019-05-02
Party A
Norris Davis
17617 130th Ave, Jamaica, NY
Other Parties: June Whittaker-Smith, Toni Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,198
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$762,000 View More
View More
Date
2007-03-30
Party A
Sandra D Graham-Jones
176-17 130th Avenue, Jamaica, NY
Other Parties: Ambrozene A Jones, Daniel J Jones
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,872
Washington Mutual , 1400 South Douglass Road, Anaheim, CA
Mortgage: $145,968
Washington Mutual , 1400 South Douglass Road, Anaheim, CA
Amount
$730,340 View More
View More
Date
2007-03-30
Party A
Ambrozene A Jones
176-17 130th Avenue, Jamaica, NY
Other Parties: Daniel J Jones, Sandra D Graham-Jones
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,872
Washington Mutual , 1400 South Douglass Road, Anaheim, CA
Mortgage: $145,968
Washington Mutual , 1400 South Douglass Road, Anaheim, CA
Amount
$730,340 View More
View More
Date
2007-03-30
Party A
Daniel J Jones
176-17 130th Avenue, Jamaica, NY
Other Parties: Ambrozene A Jones, Sandra D Graham-Jones
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,872
Washington Mutual , 1400 South Douglass Road, Anaheim, CA
Mortgage: $145,968
Washington Mutual , 1400 South Douglass Road, Anaheim, CA
Amount
$730,340 View More
View More
Date
2018-05-04
Party A
Petal F Myrie
9161 193rd St, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $795,328
Carrington Mortgage Services LLC , 1600 South Douglass Road Suite 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
View More
Date
2015-04-17
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrew Place, Santa Ana, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
View More
Date
2013-03-05
Party A
Marie R Pirame
178-07 130th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-22
Party A
Pete-Gay Reid-Sewell
219-15 137th Road, Springfield Gardens, NY
Other Parties: Damain Sewell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $738,908
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$753,000 View More
View More
Date
2023-09-22
Party A
Damain Sewell
219-15 137th Road, Springfield Gardens, NY
Other Parties: Pete-Gay Reid-Sewell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $738,908
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$753,000 View More
View More
Date
2019-11-25
Party A
177-11 130 Ave 2017 LLC
102-33 65th Road, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2013-07-19
Party A
Derrick A Smith
119-41 234 Street, Cambria Heights, NY
Other Parties: Janeita C Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,512
Mers , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$369,200 View More
View More
Date
2013-07-19
Party A
Janeita C Smith
119-41 234 Street, Cambria Heights, NY
Other Parties: Derrick A Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,512
Mers , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$369,200 View More
View More
Date
2012-06-05
Party A
Hampton United LLC
158-04 Rockaway Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2011-08-19
Party A
Clearvue Opportunity Xii LLC
6302 E Martin Luther King Boulevard Suite 300, Tampa, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-11-28
Party A
Dhamkumar Singh
176-39 130th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2007-11-28
Party A
Ram Mahabir
158-15 84th Drive, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2007-02-21
Party A
Delores Forrest
1447 Schenectady Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2013-07-30
Party A
Quarmie Brown
176-08 130 Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-06
Party A
Anita Sukhan
177-23 130th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-12
Party A
Lekhram Singh
177-23 130th Avenue, Jamaica, NY
Other Parties: Anita Sukhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$642,000 View More
View More
Date
2008-08-12
Party A
Anita Sukhan
177-23 130th Avenue, Jamaica, NY
Other Parties: Lekhram Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$642,000 View More
View More
Date
2007-11-15
Party A
Topoly Inc
36 Bellingham Lane, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $192,500
Washington Mutual Bank Fa , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
View More
Date
2013-05-24
Party A
Omar Butler
176 - 25 130th Avenue, Jamaica, NY
Other Parties: Sybil Butler
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-24
Party A
Sybil Butler
176 - 25 130th Avenue, Jamaica, NY
Other Parties: Omar Butler
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-14
Party A
Reliable Custom Builders Inc
105-20 Liberty Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $553,000
Pepeberard Capital LLC , 211 South Ridge Street Second Floor, Rye Brook, NY
Amount
$410,000 View More
View More
Date
2017-10-11
Party A
Steve Billups As Trustee Of The Nannie Hayes Irre
176-44 130th Avenue, Jamaica, NY
Other Parties: Nannie Hayes Irrevocable Living Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-10-11
Party A
Nannie Hayes Irrevocable Living Trust
176-44 130th Avenue, Jamaica, NY
Other Parties: Steve Billups As Trustee Of The Nannie Hayes Irre
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2007-12-18
Party A
Byron Benbow
176-40 130th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-05
Party A
Jennifer Shoby
178-15 130th Avenue, Jamaica, NY
Other Parties: Timothy M Shoby
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,447
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $493,260
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-03-05
Party A
Timothy M Shoby
178-15 130th Avenue, Jamaica, NY
Other Parties: Jennifer Shoby
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,447
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $493,260
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2018-03-15
Party A
Jennifer Shoby
2007 Goldendale Court, Brandon, FL
Other Parties: Judith Edna Miranda, Timothy Michael Shoby
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,690
Mers , Po Box 2026, Flint, MI
Amount
$514,000 View More
View More
Date
2018-03-15
Party A
Timothy Michael Shoby
2007 Goldendale Court, Brandon, FL
Other Parties: Jennifer Shoby, Judith Edna Miranda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,690
Mers , Po Box 2026, Flint, MI
Amount
$514,000 View More
View More
Date
2018-03-15
Party A
Judith Edna Miranda
2007 Goldendale Court, Brandon, FL
Other Parties: Jennifer Shoby, Timothy Michael Shoby
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,690
Mers , Po Box 2026, Flint, MI
Amount
$514,000 View More
View More
Date
2017-08-29
Party A
Neymar Equities LLC
98 Cuttermill Road, Ste 246s, Great Neck, Nassau, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$270,000 View More
View More
Date
2019-06-07
Party A
Laurelle Chesney-Lawrence
176-13 130th Avenue, Jamaica, NY
Other Parties: Michael A Lawrence
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,000
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2019-06-07
Party A
Michael A Lawrence
176-13 130th Avenue, Jamaica, NY
Other Parties: Laurelle Chesney-Lawrence
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,000
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2023-01-23
Party A
Elaine M Jureidini
178-21 130th Avenue, Springfield, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
The Elaine M Jureidini Living Trust
178-21 130th Avenue, Springfield, NY
Other Parties: Elaine M Jureidini As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
Elaine M Jureidini As Trustee
178-21 130th Avenue, Springfield, NY
Other Parties: The Elaine M Jureidini Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-19
Party A
Yolanda Mew
172-57 125 Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$354,900 View More
View More
Date
2007-06-14
Party A
Beverly Sinclair
117-30 198th Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-29
Party A
Anna Gonzales
176-27 130th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mortgage: $135,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2006-03-29
Party A
Marjorie Morrison
117-45 228th Street, Cambria Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,600
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $86,400
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$432,000 View More
View More
Date
2021-04-20
Party A
Dennis Alexander
17812 130th Ave, Jamaica, NY
Other Parties: Keisha Alexander
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-04-20
Party A
Keisha Alexander
17812 130th Ave, Jamaica, NY
Other Parties: Dennis Alexander
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-01-31
Party A
Mohammed M Rahman
106-38 156th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,200
Mers , 1901 E Voorheese Street Suite C, Danville, IL
Amount
$589,000 View More
View More
Date
2004-06-11
Party A
Mireille Laventure-Jean
117-47 229th Street, Cambria Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,650
Continental Capital Corp , 290 Broadhollow Road, Melville, NY
Amount
$289,000 View More
View More
Date
2003-10-22
Party A
Donald Gardner
125 Hawthorne Street, Apt 1g, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Lend America , 201 Old Country Rd, Suite 101, Melville, NY
Mortgage: $40,000
Lend America , 201 Old Country Rd, Suite 101, Melville, NY
Amount
$200,000 View More
View More
Date
2005-02-12
Party A
Barbara Castello
177-05 130th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-08
Party A
George Garrett
178-02 130 Th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
A California Corp Option One Mortgage Corporation , 3 Ada, Irvine, CA
A California Corp Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$450,000 View More
View More
Date
2011-11-14
Party A
Pnz Equities LLC
Po Box 231282, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$223,080 View More
View More
Date
2011-08-19
Party A
Us Bank National Association As Trustee
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,003 View More
View More
Date
2008-09-04
Party A
Helena E Mundle
176-41 130th Avenue, Springfield Gardens, NY
Other Parties: David A Hunter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,304
Professional Mortgage Bankers Corp , 400 Post Avenue Suite 410, Westbury, NY
Amount
$632,000 View More
View More
Date
2008-09-04
Party A
David A Hunter
176-41 130th Avenue, Springfield Gardens, NY
Other Parties: Helena E Mundle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,304
Professional Mortgage Bankers Corp , 400 Post Avenue Suite 410, Westbury, NY
Amount
$632,000 View More
View More
Date
2009-08-12
Party A
Sabrina A Davis
176-43 130th Avenue, Springfield Gardens, NY
Other Parties: Mark A Payne
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Mers , 3300 Sw 34th Avenue, Ocala, FL
Amount
$525,000 View More
View More
Date
2009-08-12
Party A
Mark A Payne
176-43 130th Avenue, Springfield Gardens, NY
Other Parties: Sabrina A Davis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Mers , 3300 Sw 34th Avenue, Ocala, FL
Amount
$525,000 View More
View More
Date
2009-07-11
Party A
Willy L Brown
177-25 130th Avenue, Jamaica, NY
Other Parties: Dolores R Mcfadden-Brown
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,693
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $318,200
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
View More
Date
2009-07-11
Party A
Dolores R Mcfadden-Brown
177-25 130th Avenue, Jamaica, NY
Other Parties: Willy L Brown
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,693
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $318,200
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
View More
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