Property Records Search: &nbsp;John P Goodman And Joyce Goodman Family Premises

Anca Lemler, Ilinca M Ford, Irina Gifford

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2022-02-07

Party A

Zuduo Li
12 Deer Run Ct, North Salem, NY

Other Parties: Yuenn Shuan Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2016-08-03

Party A

Anca Lemler
131 E 81st Street Pha, New York, NY

Other Parties: Ilinca M Ford, Irina Gifford

Event

Xfer From

Party B

Irina Gifford

Unit/Mortgage

Amount

N/A

Date

2016-08-03

Party A

Irina Gifford
32-05 160th Street, Flushing, NY

Other Parties: Anca Lemler, Ilinca M Ford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-03

Party A

Ilinca M Ford
333 West End Ave, Ridgewood, NJ

Other Parties: Anca Lemler, Irina Gifford

Event

Xfer From

Party B

Irina Gifford

Unit/Mortgage

Gertrude Schneider 1992 Revocable Trust, Schneider Trustee Mark L

Amount

N/A

Date

2020-01-22

Party A

Devon K Ramsundar
12-44 160th Street, Whitestone, NY

Other Parties: Valentina M Henao

Event

Buys From

Party B

Unit/Mortgage

12-44 160th Street, Queens, NY

Mortgage: $665,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$950,000 View More

Date

2020-01-22

Party A

Valentina M Henao
12-44 160th Street, Whitestone, NY

Other Parties: Devon K Ramsundar

Event

Buys From

Party B

Gertrude Schneider 1992 Revocable Trust, Schneider Trustee Mark L

Unit/Mortgage

12-44 160th Street, Queens, NY

Mortgage: $665,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$950,000 View More

Date

2020-12-23

Party A

Sharifa Linton
1146 President Street, Brooklyn, NY

Other Parties: Raphael A Henery

Event

Buys From

Party B

Iwona Labuz, Jozef Labuz

Unit/Mortgage

Mortgage: $662,138

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2020-12-23

Party A

Raphael A Henery
687 Beck Street, Uniondale, NY

Other Parties: Sharifa Linton

Event

Buys From

Party B

Iwona Labuz, Jozef Labuz

Unit/Mortgage

Na As Trustee For The Lxs 2006-13 Citibank

Mortgage: $662,138

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2011-11-09

Party A

Iwona Labuz
654 Taylor Avenue, Burlington, NJ

Other Parties: Jozef Labuz

Event

Buys From

Party B

Unit/Mortgage

Na As Trustee For The Lxs 2006-13 Citibank

Amount

$320,000 View More

Date

2011-11-09

Party A

Jozef Labuz
654 Taylor Avenue, Burlington, NJ

Other Parties: Iwona Labuz

Event

Buys From

Party B

Unit/Mortgage

Amount

$320,000 View More

Date

2010-03-26

Party A

Citibank
C/o 888 East Walnut Street, Pasadena, CA

Event

Buys From

Party B

Camille T Allen

Unit/Mortgage

Mary Veronica Mcnally As Co-Executor, Stephen Gordon As Co-Executor, Steve Gordon As Co-Executor, The Estate Of Gertrude G Coletta

Amount

$321,474 View More

Date

2021-11-12

Party A

Zabida Shivprasad
129-11 160th Street, Jamaica, NY

Other Parties: Jairaj P Shivprasad

Event

Xfer From

Party B

Jairaj P Shivprasad

Unit/Mortgage

129-11 160th Street, Queens, NY

Mortgage: $372,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

N/A

Date

2021-11-12

Party A

Jairaj P Shivprasad
129-11 160th Street, Jamaica, NY

Other Parties: Zabida Shivprasad

Event

Xfer From

Party B

Unit/Mortgage

129-11 160th Street, Queens, NY

Mortgage: $372,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

N/A

Date

2018-11-15

Party A

Jairaj P Shivprasad
9725 127th St, South Richmond Hill, NY

Event

Buys From

Party B

Eric Fisher

Unit/Mortgage

129-11 160th Street, Queens, NY

Amount

$433,000 View More

Date

2014-07-09

Party A

Tfan Family LLC
12-32 160th Street, Beechhurst, NY

Event

Buys From

Party B

Unit/Mortgage

12-32 160th Street, Queens, NY

Amount

$1,042,000 View More

Date

2014-11-25

Party A

Abdul A Shirzad
32-42 160th Street, Flushing, NY

Other Parties: Salia B Shirzad

Event

Buys From

Party B

Denise K Agius, Marcel R Jr Agius

Unit/Mortgage

32-42 160th Street, Queens, NY

Mortgage: $625,500

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

Amount

$1,050,000 View More

Date

2014-11-25

Party A

Salia B Shirzad
32-42 160th Street, Flushing, NY

Other Parties: Abdul A Shirzad

Event

Buys From

Party B

Denise K Agius, Marcel R Jr Agius

Unit/Mortgage

32-42 160th Street, Queens, NY

Mortgage: $625,500

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

Amount

$1,050,000 View More

Date

2012-08-27

Party A

Marizeth Murphy
32-17 160th Street, Flushing, NY

Other Parties: Charles Noel Murphy

Event

Buys From

Party B

Helene J Crowley

Unit/Mortgage

32-17 160th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$888,888 View More

Date

2012-08-27

Party A

Charles Noel Murphy
32-17 160th Street, Flushing, NY

Other Parties: Marizeth Murphy

Event

Buys From

Party B

Helene J Crowley

Unit/Mortgage

32-17 160th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$888,888 View More

Date

2017-07-19

Party A

Anna White
25-44 150th Street, Flushing, NY

Other Parties: James Vasquez

Event

Buys From

Party B

Fay Wong, Kenneth Wong, The Wong Living Trust

Unit/Mortgage

Fay Wong, Kenneth Wong, The Wong Living Trust

Mortgage: $487,500

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

Amount

$975,000 View More

Date

2017-07-19

Party A

James Vasquez
25-44 150th Street, Flushing, NY

Other Parties: Anna White

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $487,500

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

Amount

$975,000 View More

Date

2007-12-05

Party A

Dated 101807 Wong Living Trust
32-08 160th Street, Queens, NY

Other Parties: Fay Wong Trustee, Kenneth Wong Trustee

Event

Xfer From

Party B

Fay Wong, Kenneth Wong

Unit/Mortgage

Amount

N/A

Date

2007-12-05

Party A

Kenneth Wong Trustee
32-08 160th Street, Flushing, NY

Other Parties: Dated 101807 Wong Living Trust, Fay Wong Trustee

Event

Xfer From

Party B

Fay Wong, Kenneth Wong

Unit/Mortgage

Amount

N/A

Date

2007-12-05

Party A

Fay Wong Trustee
32-08 160th Street, Flushing, NY

Other Parties: Dated 101807 Wong Living Trust, Kenneth Wong Trustee

Event

Xfer From

Party B

Fay Wong, Kenneth Wong

Unit/Mortgage

Julia Murray, Thomas Murray

Amount

N/A

Date

2012-05-21

Party A

He Yang
139-15 83rd Ave, Apt 740, Jamaica, NY

Other Parties: Albert Tang

Event

Buys From

Party B

Unit/Mortgage

32-23 160th Street, Queens, NY

Mortgage: $712,000

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

Amount

$920,000 View More

Date

2012-05-21

Party A

Albert Tang
139-15 83rd Ave, Apt 740, Jamaica, NY

Other Parties: He Yang

Event

Buys From

Party B

Julia Murray, Thomas Murray

Unit/Mortgage

32-23 160th Street, Queens, NY

Mortgage: $712,000

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

Amount

$920,000 View More

Date

2012-04-06

Party A

Philip Polizzi
32-24 160th Street, Flushing, NY

Other Parties: Catherine Polizzi

Event

Xfer From

Party B

Catherine Polizzi, Philipcatherine Polizzi Irrevocable Living Trust, Polizzi Jr Philip

Unit/Mortgage

32-24 160th Street, Queens, NY

Amount

N/A

Date

2012-04-06

Party A

Catherine Polizzi
32-24 160th Street, Flushing, NY

Other Parties: Philip Polizzi

Event

Xfer From

Party B

Philip Polizzi, Philipcatherine Polizzi Irrevocable Living Trust, Polizzi Jr Philip

Unit/Mortgage

32-24 160th Street, Queens, NY

Amount

N/A

Date

2013-08-30

Party A

See Fen Hoe
32-31 160th Street, Flushing, NY

Other Parties: Adam Hendley

Event

Buys From

Party B

Choon Whe Cho, Deceased Ki Yun Chu

Unit/Mortgage

32-31 160th Street, Queens, NY

Mortgage: $912,000

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

Amount

$1,140,000 View More

Date

2013-08-30

Party A

Adam Hendley
32-31 160th Street, Flushing, NY

Other Parties: See Fen Hoe

Event

Buys From

Party B

Choon Whe Cho, Deceased Ki Yun Chu

Unit/Mortgage

32-31 160th Street, Queens, NY

Mortgage: $912,000

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

Amount

$1,140,000 View More

Date

2015-12-22

Party A

Andria Lombardi
9 Noyack Avenue, Sag Harbor, NY

Other Parties: Drew Berweger

Event

Buys From

Party B

Erik Rudolph, Sotiria Rudolph

Unit/Mortgage

Erik Rudolph, Sotiria Rudolph

Mortgage: $770,400

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

Amount

$963,000 View More

Date

2015-12-22

Party A

Drew Berweger
9 Noyack Avenue, Sag Harbor, NY

Other Parties: Andria Lombardi

Event

Buys From

Party B

Unit/Mortgage

Estate Of Lee Laut, Estate Of Lena A Laut, Joann Laut, Joann Laut Executor, Robert Laut Executor

Mortgage: $770,400

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

Amount

$963,000 View More

Date

2014-12-18

Party A

Erik Rudolph
1238 160th Street, Whitestone, NY

Other Parties: Sotiria Rudolph

Event

Buys From

Party B

Unit/Mortgage

Estate Of Lee Laut, Estate Of Lena A Laut, Joann Laut, Joann Laut Executor, Robert Laut Executor

Mortgage: $688,000

Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2014-12-18

Party A

Sotiria Rudolph
1238 160th Street, Whitestone, NY

Other Parties: Erik Rudolph

Event

Buys From

Party B

Unit/Mortgage

Andrew Coscia, Severina Coscia

Mortgage: $688,000

Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2015-01-14

Party A

Gogos Anastasia
265 Marcus Avenue, New Hyde Park, NY

Other Parties: Athanasios Gogos

Event

Buys From

Party B

Unit/Mortgage

Andrew Coscia, Severina Coscia

Mortgage: $900,000

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

Amount

$1,450,000 View More

Date

2015-01-14

Party A

Athanasios Gogos
265 Marcus Avenue, New Hyde Park, NY

Other Parties: Gogos Anastasia

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

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

Amount

$1,450,000 View More

Date

2009-03-25

Party A

Andrew Coscia
12-15 160th Street, Whitestone, NY

Event

Xfer From

Party B

Severina Coscia

Unit/Mortgage

Timothy C Kim, Young S Kim

Amount

N/A

Date

2005-07-18

Party A

Andrew Coscia
435 East 118th Street, New York, NY

Other Parties: Severina Coscia

Event

Buys From

Party B

Unit/Mortgage

Timothy C Kim, Young S Kim

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI

Amount

$1,260,000 View More

Date

2005-07-18

Party A

Severina Coscia
435 East 118th Street, New York, NY

Other Parties: Andrew Coscia

Event

Buys From

Party B

Unit/Mortgage

Nalini Sirjoo, Nalini Sullivan, Rajendra K Sirjoo

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI

Amount

$1,260,000 View More

Date

2014-03-17

Party A

Yuen Mei Ronnie Chan
12-03 160th Street, Beechhurst, NY

Event

Xfer From

Party B

Yi Hang Cheng

Unit/Mortgage

12-03 160th Street, Queens, NY

Amount

N/A

Date

2006-08-10

Party A

Severina Coscia
12-15 160th Street, Beechhurst, NY

Event

Buys From

Party B

Lucretsia Barkoukis

Unit/Mortgage

12-03 160th Street, Queens, NY

Mortgage: $1,000,000

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

Mortgage: $214,950

National City Bank , Po Box 5570, Cleveland, OH

Amount

$1,350,000 View More

Date

2018-03-21

Party A

Caridad Morales
851 Forest Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

791 East 160th Street, Bronx, NY
Unit 12

Amount

$275,000 View More

Date

2005-07-01

Party A

Nalini Sirjoo
791 East 160th Street Apt C, Bronx, NY

Other Parties: Rajendra K Sirjoo

Event

Buys From

Party B

James Samuels

Unit/Mortgage

791 East 160th Street, Bronx, NY
Unit 12

Mortgage: $116,000

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

Amount

$145,000 View More

Date

2005-07-01

Party A

Rajendra K Sirjoo
791 East 160th Street Apt C, Bronx, NY

Other Parties: Nalini Sirjoo

Event

Buys From

Party B

James Samuels

Unit/Mortgage

791 East 160th Street, Bronx, NY
Unit 12

Mortgage: $116,000

Amount

$145,000 View More

Date

2017-04-11

Party A

Athanasios Gogos
12-15 160th Street, Whitestone, NY

Event

Xfer From

Party B

Anastasia Gogos

Unit/Mortgage

1215 160th Street, Queens, NY

Amount

N/A

Date

2021-02-22

Party A

William Rivas
91 East 3rd St, Deer Park, NY

Other Parties: Julia Rivas, Miguel A Rivas

Event

Buys From

Party B

Bnb Developers LLC

Unit/Mortgage

Mortgage: $640,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
One American Mortgage , 222 Kearny Street, Suite 650, San Francisco, CA

Amount

$1,200,000 View More

Date

2021-02-22

Party A

Julia Rivas
91 East 3rd St, Deer Park, NY

Other Parties: Miguel A Rivas, William Rivas

Event

Buys From

Party B

Bnb Developers LLC

Unit/Mortgage

Mortgage: $640,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
One American Mortgage , 222 Kearny Street, Suite 650, San Francisco, CA

Amount

$1,200,000 View More

Date

2021-02-22

Party A

Miguel A Rivas
91 East 3rd St, Deer Park, NY

Other Parties: Julia Rivas, William Rivas

Event

Buys From

Party B

Bnb Developers LLC

Unit/Mortgage

Mortgage: $640,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
One American Mortgage , 222 Kearny Street, Suite 650, San Francisco, CA

Amount

$1,200,000 View More

Date

2019-07-23

Party A

Bnb Developers LLC
150 Great Neck Road Suite 201, Great Neck, NY

Event

Buys From

Party B

Steven Goldenberg Esq

Unit/Mortgage

Amount

$475,000 View More

Date

2004-11-05

Party A

Claire L Megie
1137 Flatbush Avenue, Brooklyn, NY

Event

Buys From

Party B

Christopher Satchell

Unit/Mortgage

Ilda M Jimbo Llapa, Jose G Zhagui

Mortgage: $279,000

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

Amount

$349,000 View More

Date

2021-05-17

Party A

Manuel D Zhagui Pizarro
128-15 160th Street, Jamaica, NY

Other Parties: Ilda M Jimbo Llapa, Jose G Zhagui

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $621,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-05-17

Party A

Jose G Zhagui
128-15 160th Street, Jamaica, NY

Other Parties: Ilda M Jimbo Llapa, Manuel D Zhagui Pizarro

Event

Xfer From

Party B

Ilda M Jimbo Llapa

Unit/Mortgage

Mortgage: $621,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-05-17

Party A

Ilda M Jimbo Llapa
128-15 160th Street, Jamaica, NY

Other Parties: Jose G Zhagui, Manuel D Zhagui Pizarro

Event

Xfer From

Party B

Jose G Zhagui

Unit/Mortgage

Mortgage: $621,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-12-05

Party A

Ilda M Jimbo Llapa
37-27 94th Street, Jackson Heights, NY

Other Parties: Jose G Zhagui

Event

Buys From

Party B

Michael Crews

Unit/Mortgage

Mortgage: $632,478

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2016-12-05

Party A

Jose G Zhagui
37-27 94th Street, Jackson Heights, NY

Other Parties: Ilda M Jimbo Llapa

Event

Buys From

Party B

Michael Crews

Unit/Mortgage

Mortgage: $632,478

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2016-02-04

Party A

Michael Crews
1632 Demott Court, Merrick, NY

Event

Buys From

Party B

Irene Apawu

Unit/Mortgage

Amount

$410,000 View More

Date

2006-11-09

Party A

Irene Apawu
96-02 57th Avenue, Corona, NY

Event

Buys From

Party B

Meytal T Castro

Unit/Mortgage

Mortgage: $562,400

Mers , Po Box 2026, Flint, MI

Mortgage: $140,600

Mers , Po Box 2026, Flint, MI

Amount

$703,000 View More

Date

2021-02-17

Party A

Darmindra Persaud
129-04 160th Street, Jamaica, NY

Other Parties: Vanessa Persaud

Event

Xfer From

Party B

Kulwant Singh

Unit/Mortgage

Darmindra Persaud, Kulwant Singh

Amount

N/A

Date

2021-02-17

Party A

Vanessa Persaud
129-04 160th Street, Jamaica, NY

Other Parties: Darmindra Persaud

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-11-07

Party A

Darmindra Persaud
129-04 160th Street, Jamaica, NY

Other Parties: Kulwant Singh

Event

Buys From

Party B

Blanche Jimenez

Unit/Mortgage

Mortgage: $168,905

Blair Services Of America Inc , 1121 Old Walt Whitman, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman, Melville, NY

Amount

$350,000 View More

Date

2013-11-07

Party A

Kulwant Singh
129-04 160th Street, Jamaica, NY

Other Parties: Darmindra Persaud

Event

Buys From

Party B

Blanche Jimenez

Unit/Mortgage

Leon A Beerman Esq Referee

Mortgage: $168,905

Blair Services Of America Inc , 1121 Old Walt Whitman, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman, Melville, NY

Amount

$350,000 View More

Date

2009-03-30

Party A

Natalie Bissoon
128-14 160th Street, Jamaica, NY

Other Parties: Dammoder Shiwnaraine

Event

Buys From

Party B

Aurora Loan Services LLC

Unit/Mortgage

128-14 160th Street, Queens, NY

Amount

$339,900

Date

2009-03-30

Party A

Dammoder Shiwnaraine
128-14 160th Street, Jamaica, NY

Other Parties: Natalie Bissoon

Event

Buys From

Party B

Aurora Loan Services LLC

Unit/Mortgage

128-14 160th Street, Queens, NY

Amount

$339,900

Date

2008-07-11

Party A

Aurora Loan Services LLC
10350 Park Meadows Drive, Littleton, CO

Event

Buys From

Party B

Unit/Mortgage

128-14 160th Street, Queens, NY

Amount

$426,850

Date

2005-04-08

Party A

William S White
144-04 Linden Blvd, Jamaica, NY

Event

Buys From

Party B

Bruckner Development Corp

Unit/Mortgage

128-14 160th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$497,000 View More

Date

2015-12-21

Party A

Oscar Alvarado
127-10 160th Street, Jamaica, NY

Other Parties: Salvador Alvarado

Event

Buys From

Party B

David Uri, Francisco Uri

Unit/Mortgage

Mortgage: $549,857

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

Amount

$560,000 View More

Date

2015-12-21

Party A

Salvador Alvarado
127-10 160th Street, Jamaica, NY

Other Parties: Oscar Alvarado

Event

Buys From

Party B

David Uri, Francisco Uri

Unit/Mortgage

Mortgage: $549,857

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

Amount

$560,000 View More

Date

2010-07-29

Party A

David Uri
127-10 160th Street, Jamaica, NY

Other Parties: Francisco Uri

Event

Buys From

Party B

Simgad Jamaica LLC

Unit/Mortgage

Mortgage: $483,285

Continental Mortgage Bankers Inc
Mers , Po Box 2026, Flint, MI

Amount

$492,200 View More

Date

2010-07-29

Party A

Francisco Uri
127-10 160th Street, Jamaica, NY

Other Parties: David Uri

Event

Buys From

Party B

Simgad Jamaica LLC

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $483,285

Continental Mortgage Bankers Inc
Mers , Po Box 2026, Flint, MI

Amount

$492,200 View More

Date

2010-01-06

Party A

Simgad Jamaica LLC
404 Fifth Street, 6th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Segundo Vicente Tenempaguay

Amount

$290,900 View More

Date

2006-02-21

Party A

Carmen Perez
127-10 160th Street, Springfield Gardens, NY

Other Parties: Jorge R Coronel, Segundo Vicente Tenempaguay

Event

Xfer From

Party B

Unit/Mortgage

Segundo Vicente Tenempaguay

Amount

N/A

Date

2006-02-21

Party A

Jorge R Coronel
127-10 160th Street, Springfield Gardens, NY

Other Parties: Carmen Perez, Segundo Vicente Tenempaguay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-21

Party A

Segundo Vicente Tenempaguay
127-10 160th Street, Springfield Gardens, NY

Other Parties: Carmen Perez, Jorge R Coronel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-01

Party A

Segundo V Tenempaguay
127-10 160th Street, Springfield Gardens, NY

Event

Buys From

Party B

Miguel Abreu

Unit/Mortgage

Mortgage: $448,000

Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA

Mortgage: $84,000

Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA

Amount

$560,000 View More

Date

2010-08-27

Party A

Keith Gajadhar
128-16 160th Street, Jamaica, NY

Other Parties: Ann Gajadhar, Trevon Gajadhar

Event

Xfer From

Party B

Unit/Mortgage

128-16 160th Street, Queens, NY

Amount

N/A

Date

2010-08-27

Party A

Trevon Gajadhar
128-16 160th Street, Jamaica, NY

Other Parties: Ann Gajadhar, Keith Gajadhar

Event

Xfer From

Party B

Keith Gajadhar

Unit/Mortgage

128-16 160th Street, Queens, NY

Amount

N/A

Date

2010-08-27

Party A

Ann Gajadhar
128-16 160th Street, Jamaica, NY

Other Parties: Keith Gajadhar, Trevon Gajadhar

Event

Xfer From

Party B

Keith Gajadhar

Unit/Mortgage

128-16 160th Street, Queens, NY

Amount

N/A

Date

2018-05-23

Party A

Rohan Flowers
127-14 160th Street, Jamaica, NY

Other Parties: Sharon Martin

Event

Xfer From

Party B

Randon Humphery

Unit/Mortgage

Randon Humphery, Rohan Flowers

Amount

N/A

Date

2018-05-23

Party A

Sharon Martin
127-14 160th Street, Jamaica, NY

Other Parties: Rohan Flowers

Event

Xfer From

Party B

Unit/Mortgage

Oswald Caswell Barr Trustee

Amount

N/A

Date

2011-09-30

Party A

Rohan Flowers
127-19 160th Street, Jamaica, NY

Other Parties: Randon Humphrey

Event

Buys From

Party B

Unit/Mortgage

Oswald Caswell Barr Trustee

Mortgage: $345,420

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$380,000 View More

Date

2011-09-30

Party A

Randon Humphrey
127-19 160th Street, Jamaica, NY

Other Parties: Rohan Flowers

Event

Buys From

Party B

Unit/Mortgage