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Property Records Search:  Joelene S Pacada

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-08
Party A
Joelene S Pacada
172-03 Highland Ave, Jamaica, NY
Other Parties: Jorge A Pacada, Suthela V Pacada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $653,600
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$688,000 View More
130-17 120th Street, Queens, NY 130-17 120th Street, Queens, NY 130-17 120th Street, Queens, NY
View More
More Units at 130-17 120th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-10-02
Party A
Ana T Vargas
130-34 120th Street, South Ozone Park, NY
Other Parties: Felix M Vargas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2009-10-02
Party A
Felix M Vargas
130-34 120th Street, South Ozone Park, NY
Other Parties: Ana T Vargas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2008-04-23
Party A
Juan B Corona
87-60 114th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$500,000 View More
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2006-03-20
Party A
Ana Vargas
130-34 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $70,000
Waleska Santiago , 9404 Pitkin Avenue, South Ozone Park, NY
Amount
N/A
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2005-09-19
Party A
Francisco Restituyo
130-34 120th Street, South Ozone Park, NY
Other Parties: Ana Vargas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $405,000
Ameriquest Mortgage Co , 1100 Town And Country Rd Suite 200, Orange, CA
Amount
N/A
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2005-09-19
Party A
Ana Vargas
130-34 120th Street, South Ozone Park, NY
Other Parties: Francisco Restituyo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $405,000
Ameriquest Mortgage Co , 1100 Town And Country Rd Suite 200, Orange, CA
Amount
N/A
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2004-08-13
Party A
Francisco Restituyo
130-34 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $308,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Hempstead, NY
Amount
N/A
130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY 130-34 120th Street, Queens, NY
View More
Date
2019-07-23
Party A
Chanrica Harigobind
118-05 101st Avenue, South Richmond Hill, NY
Other Parties: Amernauth Harigobind, Umawattie Harigobind
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $627,797
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY
View More
Date
2019-07-23
Party A
Umawattie Harigobind
118-05 101st Avenue, South Richmond Hill, NY
Other Parties: Amernauth Harigobind, Chanrica Harigobind
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $627,797
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY
View More
Date
2019-07-23
Party A
Amernauth Harigobind
118-05 101st Avenue, South Richmond Hill, NY
Other Parties: Chanrica Harigobind, Umawattie Harigobind
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $627,797
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY
View More
Date
2018-11-29
Party A
Sanjeev Gera Trustee
130-48 120th Street, South Ozone Park, NY
Other Parties: Bhushan L Gera Irrevocable Trust Dtd 11292018, Komal K Keluskar Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY
View More
Date
2018-11-29
Party A
Komal K Keluskar Trustee
130-48 120th Street, South Ozone Park, NY
Other Parties: Bhushan L Gera Irrevocable Trust Dtd 11292018, Sanjeev Gera Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY
View More
Date
2018-11-29
Party A
Bhushan L Gera Irrevocable Trust Dtd 11292018
130-48 120th Street, South Ozone Park, NY
Other Parties: Komal K Keluskar Trustee, Sanjeev Gera Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY 130-48 120th Street, Queens, NY
View More
Date
2019-10-28
Party A
Yasodra Jaideo
120-19 Linden Blvd, South Ozone Park, NY
Other Parties: Banmattie Jaideo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$593,000 View More
130-39 120th Street, Queens, NY 130-39 120th Street, Queens, NY 130-39 120th Street, Queens, NY
View More
Date
2019-10-28
Party A
Banmattie Jaideo
120-19 Linden Blvd, South Ozone Park, NY
Other Parties: Yasodra Jaideo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$593,000 View More
130-39 120th Street, Queens, NY 130-39 120th Street, Queens, NY 130-39 120th Street, Queens, NY
View More
Date
2020-10-01
Party A
Seetah Persaud
13056 120th St, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-56 120th Street, Queens, NY 130-56 120th Street, Queens, NY 130-56 120th Street, Queens, NY
View More
Date
2019-07-18
Party A
R M Houses Inc
159-25 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
130-56 120th Street, Queens, NY 130-56 120th Street, Queens, NY 130-56 120th Street, Queens, NY
View More
Date
2021-08-03
Party A
Senaida Zelaya Lopez
13011 120th St, South Ozone Park, NY
Other Parties: Jose Lorenzo Martinez Fuentes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
American Financial Netwrok Inc Dba Orior Lending , 770 The City Drive South Suite 1100, Orange, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
130-11 120th Street, Queens, NY 130-11 120th Street, Queens, NY 130-11 120th Street, Queens, NY
View More
Date
2021-08-03
Party A
Jose Lorenzo Martinez Fuentes
13011 120th St, South Ozone Park, NY
Other Parties: Senaida Zelaya Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
American Financial Netwrok Inc Dba Orior Lending , 770 The City Drive South Suite 1100, Orange, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
130-11 120th Street, Queens, NY 130-11 120th Street, Queens, NY 130-11 120th Street, Queens, NY
View More
Date
2022-09-15
Party A
Jonathan Givony
199 Luquer Street Apt 1, Brooklyn, NY
Other Parties: Rebecca Dorfman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,375,000
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$4,500,000 View More
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
2022-09-15
Party A
Rebecca Dorfman
199 Luquer Street Apt 1, Brooklyn, NY
Other Parties: Jonathan Givony
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,375,000
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$4,500,000 View More
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
2020-09-01
Party A
Victor Kremer
40 West 116th Street Unit B708, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
2018-08-01
Party A
Janet Choi
40 West 116th Street, Apt B708, New York, NY
Other Parties: Victor Kremer
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,750,000 View More
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
2018-08-01
Party A
Victor Kremer
40 West 116th Street, Apt B708, New York, NY
Other Parties: Janet Choi
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,750,000 View More
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
1992-10-23
Party A
Dale Morgan
128-1 5 233rd St, Laurelton, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
1987-01-08
Party A
Miriam A Brown
17 W 120 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY 17 West 120th Street, Manhattan, NY
View More
Date
2020-03-10
Party A
Pate As To 112 Interest Ronald J
1 Toms Point Lane, Port Washington, NY
Other Parties: Pate As To 112 Interest Carl R
Event
Buys From
Party B
Unit/Mortgage
Amount
$85,000 View More
View More
Date
2020-03-10
Party A
Pate As To 112 Interest Carl R
1 Toms Point Lane, Port Washington, NY
Other Parties: Pate As To 112 Interest Ronald J
Event
Buys From
Party B
Unit/Mortgage
Amount
$85,000 View More
View More
Date
2017-01-24
Party A
Ronald J Pate
31 Cross Street West, Orange, NJ
Other Parties: Carl R Pate
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2017-01-24
Party A
Carl R Pate
1 Toms Point Lane, Port Washington, NY
Other Parties: Ronald J Pate
Event
Buys From
Party B
Unit/Mortgage
Amount
$60,000 View More
View More
Date
2015-02-25
Party A
Jason K Singh
130-37 120th Street, South Ozone Park, NY
Other Parties: Shireese Sookram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,387
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$380,000 View More
View More
Date
2015-02-25
Party A
Shireese Sookram
130-37 120th Street, Souoth Ozone Park, NY
Other Parties: Jason K Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,387
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$380,000 View More
View More
Date
2015-08-31
Party A
Lori Proper
130-46 120th Street So Ozone Park, Queens, NY
Other Parties: Marianne Zipp, Susan Zipp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-31
Party A
Susan Zipp
130-46 120th Street So Ozone Park, Queens, NY
Other Parties: Lori Proper, Marianne Zipp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-31
Party A
Marianne Zipp
130-46 120th Street So Ozone Park, Queens, NY
Other Parties: Lori Proper, Susan Zipp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-23
Party A
Walter Zipp
130-46 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-04
Party A
Chitrawatti Seth
130-29 120th Street, South Ozone Park, NY
Other Parties: Michael Seth, Patricia Seth-Sukhdeo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-08-04
Party A
Michael Seth
130-29 120th Street, South Ozone Park, NY
Other Parties: Chitrawatti Seth, Patricia Seth-Sukhdeo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-08-04
Party A
Patricia Seth-Sukhdeo
130-29 120th Street, South Ozone Park, NY
Other Parties: Chitrawatti Seth, Michael Seth
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-05-04
Party A
Patricia Seth-Sukhdeo
133-40 122nd Street, Ozone Park, NY
Other Parties: Moses G Ramroop
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,360
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza, Ste 170, Garden City, NY
Amount
$477,000 View More
View More
Date
2016-05-04
Party A
Moses G Ramroop
133-40 122nd Street, Ozone Park, NY
Other Parties: Patricia Seth-Sukhdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,360
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza, Ste 170, Garden City, NY
Amount
$477,000 View More
View More
Date
2013-01-28
Party A
Paul Singh
161-19 119th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,000
Mers , Po Box 2026, Flint, MI
Amount
$325,000 View More
View More
Date
2011-12-14
Party A
Pennymac Corp
27001 Agoura Road, Calabasas, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$671,786 View More
View More
Date
2008-06-12
Party A
Tat Builders Corp
130-04 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-12
Party A
Savitri Singh
109-42 133rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $621,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$690,000 View More
View More
Date
2020-10-24
Party A
Kapil D Singh
130-03 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2008-12-30
Party A
Bibi S Singh
114-36 120th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2008-05-09
Party A
Na As Trustee Citibank
2780 Lake Vista Drive, Lewisville, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$605,591 View More
View More
Date
2004-02-03
Party A
Ramsankan Sanicharan
93-26 71st Drive, Forest Hill, NY
Other Parties: Guy Obrien, Jaclyn Boody
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,883
Mers , Po Box 2026, Flint, MI
Mortgage: $15,500
Aara Rewah , 14126 Colonial Springs Way, Orlando, FL
Veronica Rewah , 14126 Colonial Springs Way, Orlando, FL
Amount
$359,870 View More
View More
Date
2004-02-03
Party A
Guy Obrien
93-26 71st Drive, Forest Hill, NY
Other Parties: Jaclyn Boody, Ramsankan Sanicharan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,883
Mers , Po Box 2026, Flint, MI
Mortgage: $15,500
Aara Rewah , 14126 Colonial Springs Way, Orlando, FL
Veronica Rewah , 14126 Colonial Springs Way, Orlando, FL
Amount
$359,870 View More
View More
Date
2004-02-03
Party A
Jaclyn Boody
93-26 71st Drive, Forest Hill, NY
Other Parties: Guy Obrien, Ramsankan Sanicharan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,883
Mers , Po Box 2026, Flint, MI
Mortgage: $15,500
Aara Rewah , 14126 Colonial Springs Way, Orlando, FL
Veronica Rewah , 14126 Colonial Springs Way, Orlando, FL
Amount
$359,870 View More
View More
Date
2013-11-27
Party A
Rosario Baez
130-31 120th Street, South Ozone Park, NY
Other Parties: Jose Baez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,301
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$390,000 View More
View More
Date
2013-11-27
Party A
Jose Baez
130-31 120th Street, South Ozone Park, NY
Other Parties: Rosario Baez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,301
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$390,000 View More
View More
Date
2004-10-19
Party A
Lilian Sookram
130-01 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2016-08-10
Party A
Resh Jaimangal
130-04 120th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $469,067
Freedom Mortgage Corp , 175 Pinelawn Road Suite C, Melville, NY
Mortgage Elctronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$375,000 View More
View More
Date
2015-03-30
Party A
Mrh Sub I LLC
C/o Mariners Companies 1303 Avocado Ave Suite 200, Newport Beach, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2008-06-22
Party A
Active One Resolution Corp
133-06 118th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-07
Party A
Bibi Sharifa Ali
527 Crescent Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $621,000
Amn Amro Mortgage Group Inc , 2600 W Big Beaver Drive, Troy, MI
Amount
$690,000 View More
View More
Date
2005-06-28
Party A
Bibi Rajjab
97 Nichols Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Mers , P O Box 2026, Flint, MI
Mortgage: $480,000
Wmc Mortgage Corp , P O Box 54089, Los Angeles, CA
Amount
$600,000 View More
View More
Date
2008-07-23
Party A
Marcia L Castro
130-18 120th Street, Queens, NY
Other Parties: Rockwell Reid, Yvette L De Jesus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $497,197
First Alternative Mortgage Corp , 145 Huguenot Street #109, New Rochelle, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-07-23
Party A
Rockwell Reid
130-18 120th Street, Queens, NY
Other Parties: Marcia L Castro, Yvette L De Jesus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $497,197
First Alternative Mortgage Corp , 145 Huguenot Street #109, New Rochelle, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-07-23
Party A
Yvette L De Jesus
130-18 120th Street, Queens, NY
Other Parties: Marcia L Castro, Rockwell Reid
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $497,197
First Alternative Mortgage Corp , 145 Huguenot Street #109, New Rochelle, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2022-08-02
Party A
Jaspal Singh
130-49 120th Street, South Ozone Park, NY
Other Parties: Kulwinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-02
Party A
Kulwinder Kaur
130-49 120th Street, South Ozone Park, NY
Other Parties: Jaspal Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-09
Party A
Thangavelu As Trustee Immanuel
464 North Wood Road, Rockville Centre, NY
Other Parties: Thangavelu As Trustee Ebenezer, Thangavelu Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-09
Party A
Thangavelu As Trustee Ebenezer
169 South 9th Street, Lindenhurst, NY
Other Parties: Thangavelu As Trustee Immanuel, Thangavelu Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-09
Party A
Thangavelu Family 2021 Irrevocable Trust
464 North Wood Road, Rockville Centre, NY
Other Parties: Thangavelu As Trustee Ebenezer, Thangavelu As Trustee Immanuel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-17
Party A
Frank P Iannelli
130-60 120th Street, South Ozone Park, NY
Other Parties: David M Iannelli
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-17
Party A
David M Iannelli
51 Woods Road, Tuxedo Park, NY
Other Parties: Frank P Iannelli
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-02
Party A
Pamela Araya
130-50 120th Street, South Ozone Park, NY
Other Parties: Kirk Araya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$625,000 View More
View More
Date
2019-04-02
Party A
Kirk Araya
130-50 120th Street, South Ozone Park, NY
Other Parties: Pamela Araya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$625,000 View More
View More
Date
2004-02-13
Party A
Sugrim Jaimangal
85-70 113th Street, Richmond Hill, NY
Other Parties: Rajraj Jaimangal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
View More
Date
2004-02-13
Party A
Rajraj Jaimangal
85-70 113th Street, Richmond Hill, NY
Other Parties: Sugrim Jaimangal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
View More
Date
2021-06-08
Party A
Shaline P Udai-Wlostowski
130-44 120th Street, South Ozone Park, NY
Other Parties: Jessie P Udai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-08
Party A
Jessie P Udai
13 Glenwood Road, Glen Head, NY
Other Parties: Shaline P Udai-Wlostowski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-08
Party A
Jessie P Udai
13 Glenwood Road, Glen Head, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-11-20
Party A
Natasha Singh
393 Lincoln Avenue, Brooklyn, NY
Other Parties: Dharmpaul Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,600
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$340,000 View More
View More
Date
2003-11-20
Party A
Dharmpaul Singh
393 Lincoln Avenue, Brooklyn, NY
Other Parties: Natasha Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,600
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$340,000 View More
View More
Date
2014-08-27
Party A
Shaikh M Ahmed
3605 29th Street Apt F12, Astoria, NY
Other Parties: Masuma Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$415,000 View More
View More
Date
2014-08-27
Party A
Masuma Ahmed
3605 29th Street Apt F12, Astoria, NY
Other Parties: Shaikh M Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$415,000 View More
View More
Date
2014-09-23
Party A
Shivani Gampat
130-08 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Ruth De La Rosa
130-02 120th Street, South Ozone Park, NY
Other Parties: Claudio J Colon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Claudio J Colon
130-02 120th Street, South Ozone Park, NY
Other Parties: Ruth De La Rosa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-16
Party A
Ruth De La Rosa
43-28 Forley Street, Elmhurst, NY
Other Parties: Bienvenido Alburquerque, Claudio J Colon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,400
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Mortgage: $115,600
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$580,000 View More
View More
Date
2007-01-16
Party A
Claudio J Colon
43-28 Forley Street, Elmhurst, NY
Other Parties: Bienvenido Alburquerque, Ruth De La Rosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,400
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Mortgage: $115,600
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$580,000 View More
View More
Date
2007-01-16
Party A
Bienvenido Alburquerque
43-28 Forley Street, Elmhurst, NY
Other Parties: Claudio J Colon, Ruth De La Rosa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,400
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Mortgage: $115,600
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$580,000 View More
View More
Date
2021-03-10
Party A
130-35 120 Street LLC
108-50 172nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Heshy LLC , 334 Princeton Road, Rockville Centre, NY
Amount
$425,000 View More
View More
Date
2005-08-17
Party A
Kenny Ramsingh
95-17 114th Street, South Richmond Hill, NY
Other Parties: Gail Ha Ramsingh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $94,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$470,000 View More
View More
Date
2005-08-17
Party A
Gail Ha Ramsingh
95-17 114th Street, South Richmond Hill, NY
Other Parties: Kenny Ramsingh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $94,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$470,000 View More
View More
Date
2009-10-20
Party A
Steven Cottone
203-33 27th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-27
Party A
Denis Joseph Fitzpatrick Living Trust
173 Beach 120th Street, Rockaway Park, NY
Other Parties: Denis Joseph Fitzpatrick Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-27
Party A
Denis Joseph Fitzpatrick Trustee
173 Beach 120th Street, Rockaway Park, NY
Other Parties: Denis Joseph Fitzpatrick Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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