Property Records Search: &nbsp;Jennie Oneil Irrevocable Trust

Alberto R Tello, Maria E Vargas-Tello

Mortgage: $518,400

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$578,000 View More

Date

2021-02-10

Party A

Leashaw Whyte
103-39 121st Street, Unit 2, South Richmond Hill, NY

Other Parties: Paula C Ferreira

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $518,400

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$578,000 View More

Date

2016-08-10

Party A

Maria E Vargas-Tello
104-40 Queens Blvd, Forest Hill, NY

Other Parties: Alberto Tello

Event

Buys From

Party B

Roza Ally, Zaamil Ally

Unit/Mortgage

Mortgage: $471,306

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

Amount

$484,000 View More

Date

2016-08-10

Party A

Alberto Tello
104-40 Queens Blvd, Forest Hill, NY

Other Parties: Maria E Vargas-Tello

Event

Buys From

Party B

Roza Ally, Zaamil Ally

Unit/Mortgage

Dennis J Smith, Jacqueline Erhardt, John Erhardt, Karen Smith

Mortgage: $471,306

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

Amount

$484,000 View More

Date

2020-12-10

Party A

Liang Gao
13245 Maple Ave Apt 308, Flushing, NY

Other Parties: Xue Yan Gao

Event

Buys From

Party B

James A Mccabe

Unit/Mortgage

12-36 120th Street, Queens, NY

Mortgage: $540,000

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

Amount

$725,000 View More

Date

2020-12-10

Party A

Xue Yan Gao
13245 Maple Ave Apt 308, Flushing, NY

Other Parties: Liang Gao

Event

Buys From

Party B

James A Mccabe

Unit/Mortgage

12-36 120th Street, Queens, NY

Mortgage: $540,000

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

Amount

$725,000 View More

Date

2021-07-12

Party A

Chiew Ching Lim
212-03 53rd Avenue, Bayside Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Dennis J Smith, John Erhardt, Joyce Pawson Smith, Karen Smith

Mortgage: $700,000

Galaxy Lending Corporation , 38-08 Union Street Suite 2 H-A, Flushing, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,168,000 View More

Date

2012-01-31

Party A

Jacqueline Erhardt
12-11/12-13 120th Street, College Point, NY

Other Parties: Dennis J Smith, John Erhardt, Karen Smith

Event

Xfer From

Party B

Unit/Mortgage

Jacqueline Erhardt, John Erhardt, Joyce Pawson Smith, Karen Smith

Amount

N/A

Date

2012-01-31

Party A

Dennis J Smith
12-11/12-13 120th Street, College Point, NY

Other Parties: Jacqueline Erhardt, John Erhardt, Karen Smith

Event

Xfer From

Party B

Unit/Mortgage

Dennis J Smith, Jacqueline Erhardt, John Erhardt, Joyce Pawson Smith

Amount

N/A

Date

2012-01-31

Party A

Karen Smith
12-11/12-13 120th Street, College Point, NY

Other Parties: Dennis J Smith, Jacqueline Erhardt, John Erhardt

Event

Xfer From

Party B

Unit/Mortgage

Dennis J Smith, Jacqueline Erhardt, Joyce Pawson Smith, Karen Smith

Amount

N/A

Date

2012-01-31

Party A

John Erhardt
12-11/12-13 120th Street, College Point, NY

Other Parties: Dennis J Smith, Jacqueline Erhardt, Karen Smith

Event

Xfer From

Party B

Unit/Mortgage

Barbara Ruschil, Errol Ruschil, Lisa C Ruschil

Amount

N/A

Date

2020-02-28

Party A

Elizabeth Nercessian
6 Vanad Drive, Roslyn, NY

Other Parties: Janet Tutuyan

Event

Xfer From

Party B

Estate Of Marie Wanesian

Unit/Mortgage

12-35 120th Street, Queens, NY

Amount

N/A

Date

2020-02-28

Party A

Janet Tutuyan
8 West Oak Hill Drive, Oyster Bay, NY

Other Parties: Elizabeth Nercessian

Event

Xfer From

Party B

Estate Of Marie Wanesian

Unit/Mortgage

12-35 120th Street, Queens, NY

Amount

N/A

Date

2009-02-13

Party A

Qiong Liu
12-15 120th Street, College Point, NY

Other Parties: Zhi Feng Cai

Event

Buys From

Party B

Unit/Mortgage

12-15 120th Street, Queens, NY

Mortgage: $378,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$540,000 View More

Date

2009-02-13

Party A

Zhi Feng Cai
12-15 120th Street, College Point, NY

Other Parties: Qiong Liu

Event

Buys From

Party B

Barbara Ruschil, Errol Ruschil, Lisa C Ruschil

Unit/Mortgage

12-15 120th Street, Queens, NY

Mortgage: $378,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$540,000 View More

Date

2015-02-04

Party A

Fen Yu Cao
55 Delancey Street Apt 4d, New York, NY

Other Parties: Yulu Chen

Event

Buys From

Party B

Yan Y Zheng

Unit/Mortgage

20-12 120th Street, Queens, NY

Mortgage: $340,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$490,000 View More

Date

2015-02-04

Party A

Yulu Chen
55 Delancey Street Apt 4d, New York, NY

Other Parties: Fen Yu Cao

Event

Buys From

Party B

Yan Y Zheng

Unit/Mortgage

20-12 120th Street, Queens, NY

Mortgage: $340,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$490,000 View More

Date

2008-05-30

Party A

Yan Y Zheng
33-32 Union Street, Flushing, NY

Event

Buys From

Party B

Bernard Marasa

Unit/Mortgage

20-12 120th Street, Queens, NY

Mortgage: $245,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2008-10-17

Party A

John Rattigan
12-16 120th Street, College Point, NY

Other Parties: Diane E Fogle

Event

Xfer From

Party B

Diane E Fogle

Unit/Mortgage

12-16 120th Street, Queens, NY

Amount

N/A

Date

2008-10-17

Party A

Diane E Fogle
12-16 120th Street, College Point, NY

Other Parties: John Rattigan

Event

Xfer From

Party B

John Rattigan

Unit/Mortgage

12-16 120th Street, Queens, NY

Amount

N/A

Date

2006-12-22

Party A

Hernan Tobar
10-14 127th Street, College Point, NY

Other Parties: Leticia Tobar

Event

Buys From

Party B

Boker Estates LLC

Unit/Mortgage

12-27 120th Street, Queens, NY

Mortgage: $680,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $170,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2006-12-22

Party A

Leticia Tobar
10-14 127th Street, College Point, NY

Other Parties: Hernan Tobar

Event

Buys From

Party B

Boker Estates LLC

Unit/Mortgage

12-27 120th Street, Queens, NY

Mortgage: $680,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $170,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2007-04-16

Party A

Marlyn Seenarine
115-12 120th Street, Ozone Park, NY

Other Parties: Nfn Seenarine

Event

Buys From

Party B

Nfn Seenarine

Unit/Mortgage

115-12 120th Street, Queens, NY

Amount

$375,000 View More

Date

2007-04-16

Party A

Nfn Seenarine
115-12 120th Street, South Ozone Park, NY

Other Parties: Marlyn Seenarine

Event

Buys From

Party B

Unit/Mortgage

115-12 120th Street, Queens, NY

Amount

$375,000 View More

Date

2021-06-02

Party A

Denise Nadia Singh
86-24 120th Street, Richmond Hills, NY

Other Parties: Rishindra Singh

Event

Buys From

Party B

Irrevocable Trust Of Inocencio Perez Dated May 25, Jose A Rios Trustee

Unit/Mortgage

86-32 120th Street, Queens, NY

Mortgage: $899,000

Mers , 1901 E Vorhees Street Ste C, Danville, IL

Amount

$1,300,000 View More

Date

2021-06-02

Party A

Rishindra Singh
86-24 120th Street, Richmond Hill, NY

Other Parties: Denise Nadia Singh

Event

Buys From

Party B

Irrevocable Trust Of Inocencio Perez Dated May 25, Jose A Rios Trustee

Unit/Mortgage

86-32 120th Street, Queens, NY

Mortgage: $899,000

Mers , 1901 E Vorhees Street Ste C, Danville, IL

Amount

$1,300,000 View More

Date

2018-12-12

Party A

Kam Wa Cheng
20-32 120th Street 1st Fl, College Point, NY

Other Parties: Sau Ho Cheung

Event

Buys From

Party B

Luis Alva, Miriam Alva

Unit/Mortgage

Mortgage: $330,000

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

Amount

$1,230,000 View More

Date

2018-12-12

Party A

Sau Ho Cheung
20-32 120th Street 1st Fl, College Point, NY

Other Parties: Kam Wa Cheng

Event

Buys From

Party B

Luis Alva, Miriam Alva

Unit/Mortgage

Mortgage: $330,000

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

Amount

$1,230,000 View More

Date

2006-12-14

Party A

Luis Alva
137-01 Jewel Avenue # 1, Flushing, NY

Other Parties: Miriam Alva

Event

Buys From

Party B

Lj U LLC

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Wilimgton Finance Inc , 401 Plymouth Road # 400, Plymouth Meeting, PA
Wilimgton Finance Inc , 401 Plymouth Road # 400, Plymouth Meeting, PA

Amount

$763,688 View More

Date

2006-12-14

Party A

Miriam Alva
137-01 Jewel Avenue # 1, Flushing, NY

Other Parties: Luis Alva

Event

Buys From

Party B

Lj U LLC

Unit/Mortgage

Sophie Yanazzo Heir At Law Of Mary Pisarik

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Wilimgton Finance Inc , 401 Plymouth Road # 400, Plymouth Meeting, PA
Wilimgton Finance Inc , 401 Plymouth Road # 400, Plymouth Meeting, PA

Amount

$763,688 View More

Date

2008-07-30

Party A

Michael Pisarik
94-32 120th Street, Richmond Hill, NY

Other Parties: Aka Michael F Pisarik

Event

Xfer From

Party B

Unit/Mortgage

Sophie Yanazzo Heir At Law Of Mary Pisarik

Mortgage: $360,000

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

Amount

N/A

Date

2008-07-30

Party A

Aka Michael F Pisarik
94-32 120th Street, Richmond Hill, NY

Other Parties: Michael Pisarik

Event

Xfer From

Party B

Unit/Mortgage

Aka Michael F Pisarik, Michael Pisarik

Mortgage: $360,000

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

Amount

N/A

Date

2008-07-30

Party A

Ganeshwari Latchman
94-32 120th Street, Richmond Hill, NY

Other Parties: Drupattie Latchman

Event

Buys From

Party B

Unit/Mortgage

Aka Michael F Pisarik, Michael Pisarik

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2008-07-30

Party A

Drupattie Latchman
94-32 120th Street, Richmond Hill, NY

Other Parties: Ganeshwari Latchman

Event

Buys From

Party B

Unit/Mortgage

Anna Arnette, Daniel Joel Hernandez, Francisca Hernandez Deceased, Gilberto Bou, Juan Hernandez, Raymond Bou

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2013-07-23

Party A

Zarifa Gani
116-02 Rockaway Blvd, South Ozone Park, NY

Other Parties: Imtiaz Gani, Ramzan A Gani

Event

Buys From

Party B

Unit/Mortgage

Anna Arnette, Daniel Joel Hernandez, Francisca Hernandez Deceased, Gilberto Bou, Juan Hernandez, Raymond Bou

Mortgage: $225,000

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

Amount

$300,000 View More

Date

2013-07-23

Party A

Ramzan A Gani
116-02 Rockaway Blvd, South Ozone Park, NY

Other Parties: Imtiaz Gani, Zarifa Gani

Event

Buys From

Party B

Unit/Mortgage

Anna Arnette, Daniel Joel Hernandez, Francisca Hernandez Deceased, Gilberto Bou, Juan Hernandez, Raymond Bou

Mortgage: $225,000

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

Amount

$300,000 View More

Date

2013-07-23

Party A

Imtiaz Gani
116-02 Rockaway Blvd, South Ozone Park, NY

Other Parties: Ramzan A Gani, Zarifa Gani

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $225,000

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

Amount

$300,000 View More

Date

2007-08-03

Party A

Anna Arnette
114-34 120 Street, South Ozone Park, NY

Other Parties: Francesca Hernandez, Gilberto Bou, Raymond Bou

Event

Xfer From

Party B

Gilberto Bou

Unit/Mortgage

Amount

N/A

Date

2007-08-03

Party A

Gilberto Bou
114-34 120 Street, South Ozone Park, NY

Other Parties: Anna Arnette, Francesca Hernandez, Raymond Bou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-03

Party A

Francesca Hernandez
114-34 120 Street, South Ozone Park, NY

Other Parties: Anna Arnette, Gilberto Bou, Raymond Bou

Event

Xfer From

Party B

Gilberto Bou

Unit/Mortgage

Amount

N/A

Date

2007-08-03

Party A

Raymond Bou
114-34 120 Street, South Ozone Park, NY

Other Parties: Anna Arnette, Francesca Hernandez, Gilberto Bou

Event

Xfer From

Party B

Gilberto Bou

Unit/Mortgage

Kemaul Ally, Natasha Jarry, Patricia Ally

Amount

N/A

Date

2008-06-24

Party A

Ana Ramones
132 32 120th Street, South Ozone Park, NY

Event

Xfer From

Party B

Carlos Ramones

Unit/Mortgage

135-32 120th Street, Queens, NY

Amount

N/A

Date

2011-08-11

Party A

Mohammed S Ally
111-32 120th Street, South Ozone Park, NY

Other Parties: Patricia Ally

Event

Xfer From

Party B

Unit/Mortgage

Kemaul Ally, Mohammed S Ally, Natasha Jarry

Amount

N/A

Date

2011-08-11

Party A

Patricia Ally
111-32 120th Street, South Ozone Park, NY

Other Parties: Mohammed S Ally

Event

Xfer From

Party B

Unit/Mortgage

Kemaul Ally, Mohamed S Ally, Patricia Ally

Amount

N/A

Date

2006-12-28

Party A

Natasha Jarry
111-32 120th Street, Richmond Hill, NY

Other Parties: Kemaul Ally, Mohamed S Ally, Patricia Ally

Event

Xfer From

Party B

Unit/Mortgage

Mohamed S Ally, Patricia Ally

Amount

N/A

Date

2006-12-28

Party A

Kemaul Ally
111-32 120th Street, Richmond Hill, NY

Other Parties: Mohamed S Ally, Natasha Jarry, Patricia Ally

Event

Xfer From

Party B

Unit/Mortgage

Kemaul Ally, Patricia Ally

Amount

N/A

Date

2006-12-28

Party A

Mohamed S Ally
111-32 120th Street, Richmond Hill, NY

Other Parties: Kemaul Ally, Natasha Jarry, Patricia Ally

Event

Xfer From

Party B

Unit/Mortgage

Kemaul Ally, Mohamed S Ally

Amount

N/A

Date

2006-12-28

Party A

Patricia Ally
111-32 120th Street, Richmond Hill, NY

Other Parties: Kemaul Ally, Mohamed S Ally, Natasha Jarry

Event

Xfer From

Party B

Unit/Mortgage

Alan Nisselson As Trustee, The Estate Of Gisele Allard, The Estate Of Gisele Bouillette Allard

Amount

N/A

Date

2019-11-19

Party A

Canyon Holding Corp
35 N Tyson Avenue, Ste 102, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

32 West 120th Street, Manhattan, NY

Amount

$2,782,500 View More

Date

1988-05-25

Party A

Donald Dewers
205 W 123rd St, Ny, NY

Event

Xfer From

Party B

Louis Kaplan

Unit/Mortgage

32 West 120th Street, Manhattan, NY

Amount

N/A

Date

1983-07-29

Party A

Henry Harris

Event

Xfer From

Party B

Edmund Franklin

Unit/Mortgage

32 West 120th Street, Manhattan, NY

Amount

N/A

Date

2013-10-17

Party A

Chao Jiang
748 51st Street 2nd Floor, Brooklyn, NY

Other Parties: Mei Mei Dong

Event

Buys From

Party B

Aka Ariette Taouid, Aka Ariette Taouid Wanesian, Aka Ariette Wanesian, Ariette Janesian

Unit/Mortgage

18-12 120th Street, Queens, NY

Mortgage: $351,000

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

Amount

$540,000 View More

Date

2013-10-17

Party A

Mei Mei Dong
748 51st Street 2nd Floor, Brooklyn, NY

Other Parties: Chao Jiang

Event

Buys From

Party B

Aka Ariette Taouid, Aka Ariette Taouid Wanesian, Aka Ariette Wanesian, Ariette Janesian

Unit/Mortgage

18-12 120th Street, Queens, NY

Mortgage: $351,000

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

Amount

$540,000 View More

Date

2017-04-04

Party A

1221 120th St LLC
12-53 120th Street, College Point, NY

Event

Xfer From

Party B

Leung Yum Sit, Ngan Koon Chiu

Unit/Mortgage

Mortgage: $465,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2015-07-24

Party A

Ngan Koon Chiu
32 Monroe Street Apt 2a, Great Neck, NY

Other Parties: Leung Yum Sit

Event

Buys From

Party B

Zhihui Realty LLC

Unit/Mortgage

Amount

$1,181,170 View More

Date

2015-07-24

Party A

Leung Yum Sit
32 Monroe Street Apt 2a, New York, NY

Other Parties: Ngan Koon Chiu

Event

Buys From

Party B

Zhihui Realty LLC

Unit/Mortgage

Amount

$1,181,170 View More

Date

2013-09-11

Party A

Zhihui Realty LLC
26 Bates Road, Great Neck, NY

Event

Buys From

Party B

Charles J Weidel

Unit/Mortgage

Estate Of Donald A Weidel, Executrix Carol Weidel

Amount

$615,000 View More

Date

2011-06-22

Party A

Charles J Weidel
2111 Hunter Hill Court, Wall, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-04-28

Party A

Charles J Weidel
2111 Hunter Hill Court, Wall, NJ

Event

Xfer From

Party B

Carol Weidel

Unit/Mortgage

Edward A Pushkal, Edward Pushkal, Frances C Pushkal

Amount

N/A

Date

2014-04-25

Party A

Mjn Realty LLC
29-10 120th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

28-12 120th Street, Queens, NY

Mortgage: $1,400,000

Na Jpmorgan Chase Bank , New Hyde Park Business Banking Lpo 1985 Marcus Avenue, Entry Level, New Hyde Park, NY

Amount

$2,800,000

Date

2008-02-07

Party A

Harcharan Singh
95-12 120th Street, Richmond Hill, NY

Event

Xfer From

Party B

Harcharan Singh, Raj Singh, Rajinder Kaur

Unit/Mortgage

95-12 120th Street, Queens, NY

Amount

N/A

Date

2002-09-23

Party A

Rajinder Kaur
118-17 97th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Amritpal Kaur Sehmi, Mankanwal Singh Sehmi, Tarlochan Singh Sehmi

Unit/Mortgage

95-12 120th Street, Queens, NY

Mortgage: $0

Mers As Nominee Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY
Mers As Nominee Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY

Mortgage: $0

Allliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Allliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2013-06-06

Party A

Dalila Fleishaker
12-42 120th Street, College Point, NY

Other Parties: Sergio Fleishaker

Event

Xfer From

Party B

Natalio Fleishaker, Sergio Fleishaker

Unit/Mortgage

12-42 120th Street, Queens, NY

Amount

N/A

Date

2013-06-06

Party A

Sergio Fleishaker
57 Timber Lane, Levittown, NY

Other Parties: Dalila Fleishaker

Event

Xfer From

Party B

Natalio Fleishaker

Unit/Mortgage

12-42 120th Street, Queens, NY

Amount

N/A

Date

2015-08-25

Party A

Ross V Coffaro
86-12 120th Street, Richmond Hill, NY

Event

Buys From

Party B

Mary Coffaro

Unit/Mortgage

86-12 120th Street, Queens, NY

Amount

$150,000 View More

Date

2006-12-12

Party A

Kyung Ae Park
37-47 61st Street, Apt #3f, Woodside, NY

Event

Buys From

Party B

Bichara Nassif

Unit/Mortgage

12-45 120th Street, Queens, NY

Mortgage: $470,000

Na Wells Fargo Bank , 16 Main Street, Des Moines, IA

Amount

$675,000 View More

Date

2010-09-10

Party A

Somnauth Chandebal
101-12 120th Street, South Richmond Hill, NY

Other Parties: Kamla Chandebal, Khamechand Chandebal

Event

Buys From

Party B

Iris A Luna, Windollyn V Patino

Unit/Mortgage

Iris A Luna, Windollyn V Patino

Mortgage: $288,612

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

Amount

$292,500 View More

Date

2010-09-10

Party A

Khamechand Chandebal
101-12 120th Street, South Richmond Hill, NY

Other Parties: Kamla Chandebal, Somnauth Chandebal

Event

Buys From

Party B

Unit/Mortgage

Iris A Luna, Windollyn V Patino

Mortgage: $288,612

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

Amount

$292,500 View More

Date

2010-09-10

Party A

Kamla Chandebal
101-12 120th Street, South Richmond Hill, NY

Other Parties: Khamechand Chandebal, Somnauth Chandebal

Event

Buys From

Party B

Unit/Mortgage

Catherine Contes, Jose Delacruz

Mortgage: $288,612

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

Amount

$292,500 View More

Date

2007-07-31

Party A

Iris A Luna
41 Bulwer Place, Brookyn, NY

Other Parties: Windollyn V Patino

Event

Buys From

Party B

Unit/Mortgage

Catherine Contes, Jose Delacruz

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Mortgage: $127,200

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$636,000 View More

Date

2007-07-31

Party A

Windollyn V Patino
41 Bulwer Place, Brookyn, NY

Other Parties: Iris A Luna

Event

Buys From

Party B

Unit/Mortgage