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Property Records Search:  Jorge L Benites

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-12-04
Party A
Jorge L Benites
87-24 92nd Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
View More
More Units at 87-24 92nd Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-11-12
Party A
Manuel Orellana
87-15 92nd Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-15 92nd Street, Queens, NY 87-15 92nd Street, Queens, NY 87-15 92nd Street, Queens, NY
View More
Date
2008-05-16
Party A
Marco Ortiz
562 West 189th Street, New York, NY
Other Parties: Manuel Orellana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
87-15 92nd Street, Queens, NY 87-15 92nd Street, Queens, NY 87-15 92nd Street, Queens, NY
View More
Date
2008-05-16
Party A
Manuel Orellana
562 West 189th Street, New York, NY
Other Parties: Marco Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
87-15 92nd Street, Queens, NY 87-15 92nd Street, Queens, NY 87-15 92nd Street, Queens, NY
View More
Date
2021-03-30
Party A
Amarjit Kaur
24-02 92nd Street, East Elmhurst, NY
Other Parties: Sodhi Ram Singh
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $580,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY
View More
Date
2021-03-30
Party A
Sodhi Ram Singh
24-02 92nd Street, East Elmhurst, NY
Other Parties: Amarjit Kaur
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $580,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY
View More
Date
2013-02-14
Party A
Tuncay Susel
205-11 36 Avenue 2nd Floor, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
George J Brucker , 47 Douglaston Road, Sound Beach, NY
Loretta M Mcbride-Brucker , 47 Douglaston Road, Sound Beach, NY
Amount
$300,000 View More
24-14 92nd Street, Queens, NY 24-14 92nd Street, Queens, NY 24-14 92nd Street, Queens, NY
View More
Date
2012-03-09
Party A
The Bank Of New York Mellon Fka The Bank Of New
20 Water Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
24-14 92nd Street, Queens, NY 24-14 92nd Street, Queens, NY 24-14 92nd Street, Queens, NY
View More
Date
2018-08-03
Party A
Liangliang Zhang
24-35 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$690,000 View More
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2014-11-16
Party A
Genilda Biles
24-35 92nd Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2006-01-09
Party A
Lucia Goncalves
24-35 92nd Street, East Elmhurst, NY
Other Parties: Genilda Biles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $57,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2006-01-09
Party A
Genilda Biles
24-35 92nd Street, East Elmhurst, NY
Other Parties: Lucia Goncalves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $57,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2019-01-02
Party A
Mohamed Darwich
21 Rustic Avenue, Medford, NY
Other Parties: Mouna Elabbassy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,500
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$670,000 View More
24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY
View More
Date
2019-01-02
Party A
Mouna Elabbassy
21 Rustic Avenue, Medford, NY
Other Parties: Mohamed Darwich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,500
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$670,000 View More
24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY
View More
Date
2008-08-04
Party A
Carmen Gil
24-41 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,250
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY
View More
Date
2007-12-14
Party A
Katherine Benavides
24-11 92nd Street, East Elmhurst, NY
Other Parties: Edgardo Vilchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,862
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$437,750 View More
24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY
View More
Date
2007-12-14
Party A
Edgardo Vilchez
24-11 92nd Street, East Elmhurst, NY
Other Parties: Katherine Benavides
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,862
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$437,750 View More
24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY
View More
Date
2021-08-20
Party A
Anton Tyufanov
3245 91st Street, Apt A611, East Elmhurst, NY
Other Parties: Elena Freyberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$700,000 View More
24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY
View More
Date
2021-08-20
Party A
Elena Freyberg
3245 91st Street, Apt A611, East Elmhurst, NY
Other Parties: Anton Tyufanov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$700,000 View More
24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY
View More
Date
2010-07-28
Party A
Faster Realty LLC
79 Powerhouse Road, Roslyn Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2007-07-27
Party A
Deutsche Bank National Trust Company As Trustee
1610 St Andrew Place, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,730 View More
View More
Date
2004-04-24
Party A
Montnell Spence
9 Scheree Place, Roosevelt, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$375,000 View More
View More
Date
2022-04-27
Party A
Jeffrey Carrion
8714 92nd Street, Woodhaven, NY
Other Parties: Gloribel Henriquez Bello
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $561,151
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Mortgage: $65,962
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
N/A
View More
Date
2022-04-27
Party A
Gloribel Henriquez Bello
8714 92nd Street, Woodhaven, NY
Other Parties: Jeffrey Carrion
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $561,151
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Mortgage: $65,962
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
N/A
View More
Date
2020-09-29
Party A
Minioska Jimenez Valerio
13307 97th Ave, South Richmond Hill, NY
Other Parties: Gloribel Henriquez Bello, Migdalia Paulino Bello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$600,000 View More
View More
Date
2020-09-29
Party A
Migdalia Paulino Bello
361 Jamaica Avenue #2, Brooklyn, NY
Other Parties: Gloribel Henriquez Bello, Minioska Jimenez Valerio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$600,000 View More
View More
Date
2020-09-29
Party A
Gloribel Henriquez Bello
69-12 67th Place, Glendale, NY
Other Parties: Migdalia Paulino Bello, Minioska Jimenez Valerio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$600,000 View More
View More
Date
2017-06-07
Party A
Luciano Carrion
287 Cooper Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Abl One LLC , 66 Hudson Street, Ste 301, Hoboken, NJ
Amount
$430,000 View More
View More
Date
2017-06-07
Party A
Luciano Carrion LLC
287 Cooper Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $424,000
Abl One LLC , 66 Hudson Street, Ste 301, Hoboken, NJ
Amount
N/A
View More
Date
2014-01-02
Party A
Lan Tran
119-09 103rd Avenue, Richmond Hill, NY
Other Parties: Hai Pham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2014-01-02
Party A
Hai Pham
119-09 103rd Avenue, Richmond Hill, NY
Other Parties: Lan Tran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2006-03-30
Party A
Terrence Reynolds
87-23 92nd Street, Queens, NY
Other Parties: Philomena Reynolds
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,011
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Mortgage: $400,000
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
N/A
View More
Date
2006-03-30
Party A
Philomena Reynolds
7 Dexter Street, Selden, NY
Other Parties: Terrence Reynolds
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,011
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Mortgage: $400,000
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
N/A
View More
Date
2012-04-11
Party A
Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Xiu He Huang
Event
Buys From
Party B
Unit/Mortgage
Amount
$353,000 View More
View More
Date
2012-04-11
Party A
Xiu He Huang
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Kwok Gone Tom
Event
Buys From
Party B
Unit/Mortgage
Amount
$353,000 View More
View More
Date
2012-06-18
Party A
Yim Ngor Lee
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Mun Kit Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Amount
$439,998 View More
View More
Date
2012-06-18
Party A
Mun Kit Lee
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Yim Ngor Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Amount
$439,998 View More
View More
Date
2012-01-24
Party A
2012 Development LLC
87-20 92nd Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,299 View More
View More
Date
2010-07-16
Party A
Asset-Backed For Fremont Home Loan Trust 2005-1
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company As Trustee, Series 2005-1 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$417,472 View More
View More
Date
2010-07-16
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Asset-Backed For Fremont Home Loan Trust 2005-1, Series 2005-1 Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$417,472 View More
View More
Date
2010-07-16
Party A
Series 2005-1 Certificates
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Asset-Backed For Fremont Home Loan Trust 2005-1, Deutsche Bank National Trust Company As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$417,472 View More
View More
Date
2009-02-20
Party A
Krishna K Parbhudial
87-11 92nd Street, Woodhaven, NY
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-09
Party A
Emdadur R Chowdhury
87-25 92nd Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-17
Party A
Abusyeed Chowdhury
87-25 92nd Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-28
Party A
Emdadur R Chowdhury
473 Eldert Lane, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,755
Nationwide Equities Corp , 1 Internatinal Boulevard, Se 1202, Mahwah, NJ
Amount
$400,000 View More
View More
Date
2004-12-17
Party A
German F Tie
58-21 43rd Avenue, Woodside, NY
Other Parties: Beatriz Albrecht, Christos Economou, Juan Hn Tie, Mariana Andersen Tie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2004-12-17
Party A
Juan Hn Tie
58-21 43rd Avenue, Woodside, NY
Other Parties: Beatriz Albrecht, Christos Economou, German F Tie, Mariana Andersen Tie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2004-12-17
Party A
Christos Economou
58-21 43rd Avenue, Woodside, NY
Other Parties: Beatriz Albrecht, German F Tie, Juan Hn Tie, Mariana Andersen Tie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2004-12-17
Party A
Mariana Andersen Tie
58-21 43rd Avenue, Woodside, NY
Other Parties: Beatriz Albrecht, Christos Economou, German F Tie, Juan Hn Tie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2004-12-17
Party A
Beatriz Albrecht
58-21 43rd Avenue, Woodside, NY
Other Parties: Christos Economou, German F Tie, Juan Hn Tie, Mariana Andersen Tie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Mers , Po Box 2026, Flint, MI
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2011-02-17
Party A
Zhou Hui Huang
32-25 81st Street, Jackson Heights, NY
Other Parties: Meng Bo Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$405,000 View More
View More
Date
2011-02-17
Party A
Meng Bo Xie
32-25 81st Street, Jackson Heights, NY
Other Parties: Zhou Hui Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$405,000 View More
View More
Date
2016-08-19
Party A
Tsering Tsomo
24-38 92nd Street, East Elmhurst, NY
Other Parties: Lhawang Ngodup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2016-08-19
Party A
Lhawang Ngodup
24-38 92nd Street, East Elmhurst, NY
Other Parties: Tsering Tsomo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2016-06-23
Party A
Suizhi Li
24-56 92nd Street, East Elmhurst, NY
Other Parties: Cheng Xiao Zhou, Liangcai Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suit C1e, Danville, IL
Amount
$1,405,180 View More
View More
Date
2016-06-23
Party A
Cheng Xiao Zhou
24-56 92nd Street, East Elmhurst, NY
Other Parties: Liangcai Zhou, Suizhi Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suit C1e, Danville, IL
Amount
$1,405,180 View More
View More
Date
2016-06-23
Party A
Liangcai Zhou
24-56 92nd Street, East Elmhurst, NY
Other Parties: Cheng Xiao Zhou, Suizhi Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suit C1e, Danville, IL
Amount
$1,405,180 View More
View More
Date
2017-01-06
Party A
Samantha Sisi Lee
24-20 92nd Street, East Elmhurst, NY
Other Parties: George W Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Randi Kyee Lee , 2317 Farmwood Circle, Gotha, FL
Soe Han Joseph Lee , 2317 Farmwood Circle, Gotha, FL
Amount
$460,000 View More
View More
Date
2017-01-06
Party A
George W Wong
24-20 92nd Street, East Elmhurst, NY
Other Parties: Samantha Sisi Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Randi Kyee Lee , 2317 Farmwood Circle, Gotha, FL
Soe Han Joseph Lee , 2317 Farmwood Circle, Gotha, FL
Amount
$460,000 View More
View More
Date
2013-08-23
Party A
Farrukh Aijaz
94-30 58th Avenue, Apt 6k, Elmhurst, NY
Other Parties: Majid Qadir, Mohammad Qadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,091
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2013-08-23
Party A
Majid Qadir
94-30 58th Avenue, Apt 6k, Elmhurst, NY
Other Parties: Farrukh Aijaz, Mohammad Qadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,091
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2013-08-23
Party A
Mohammad Qadir
94-30 58th Avenue, Apt 6k, Elmhurst, NY
Other Parties: Farrukh Aijaz, Majid Qadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,091
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2010-01-29
Party A
Stella Hang Lin Siu
85 Columbia Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,400
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$348,000 View More
View More
Date
2009-07-24
Party A
Deutshce Bank National Trust Company
7700 West Parmer Lane 2nd Floor, Austin, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-01-24
Party A
Akhtar P Butt
24-47 92nd Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,400
Mers , Po Box 2026, Flint, MI
Mortgage: $104,600
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
View More
Date
2015-12-04
Party A
24-15 92nd Street LLC
24-17 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-03-28
Party A
Emily Cornell
24-17 92nd Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-02
Party A
Mohammad A Bhuiyan
32-58 61st Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $501,525
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2015-05-05
Party A
Bengal Properties Inc
41-21 73rd Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$385,001 View More
View More
Date
2006-10-17
Party A
Badal Mia
24-29 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Griffin Mortgage Corporation , 150--20 Hillside Avenue, Jamaica, NY
Mortgage: $130,000
Griffin Mortgage Corporation , 150--20 Hillside Avenue, Jamaica, NY
Amount
$650,000 View More
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Date
2016-05-13
Party A
Giovanny Bouret
55-20 Van Cleef Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$300,000 View More
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Date
2016-05-17
Party A
Okwin LLC
2382 Arbor Tree Ct Se, Grand Rapids, MI
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,374,640 View More
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Date
2018-03-09
Party A
Tsering Dorjee
24-03 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$565,000 View More
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Date
2018-05-08
Party A
Juan Campos
24-05 92nd Street, East Elmhurst, NY
Other Parties: Silvia C Padilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,712
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$568,000 View More
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Date
2018-05-08
Party A
Silvia C Padilla
24-05 92nd Street, East Elmhurst, NY
Other Parties: Juan Campos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,712
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$568,000 View More
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Date
2008-09-19
Party A
Rohit Sharma
24-10 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Mortgage Electronic Registrations Systems Inc , 4318 Miller Road, Flint, MI
Amount
$375,000 View More
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Date
2007-05-17
Party A
Ana Maria Condor
30-40 82nd Street, #1a, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,700
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $414,400
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$518,000 View More
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Date
2015-01-21
Party A
Devananda Shenoy
34-40 78th Street, Apt 5d, Jackson Heights, NY
Other Parties: Divya Shenoy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $433,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$542,000 View More
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Date
2015-01-21
Party A
Divya Shenoy
34-40 78th Street, Apt 5d, Jackson Heights, NY
Other Parties: Devananda Shenoy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $433,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$542,000 View More
View More
Date
2003-01-24
Party A
Adamantios S Varias
21-29 42nd Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-18
Party A
Libertad Arias-Barclay
24-44 92nd Street, Elmhurst, NY
Other Parties: Charles Barclay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-18
Party A
Charles Barclay
24-44 92nd Street, Elmhurst, NY
Other Parties: Libertad Arias-Barclay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-27
Party A
Manuel Gil
24-41 92nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
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Date
2006-03-03
Party A
Rigoberto Arriola
35-34 94th St, Jackson Heights, NY
Other Parties: Vilma Arriola
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,200
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Mortgage: $92,800
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$464,000 View More
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Date
2006-03-03
Party A
Vilma Arriola
35-34 94th St, Jackson Heights, NY
Other Parties: Rigoberto Arriola
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,200
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Mortgage: $92,800
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$464,000 View More
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Date
2019-01-03
Party A
Luz D Giraldo
2430 92nd St, East Elmhurst, NY
Other Parties: Bryan D Correa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
N/A
View More
Date
2013-12-27
Party A
Matthew James
1285 Atlantic Avenue, Brooklyn, NY
Other Parties: Claire James
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$285,000 View More
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Date
2013-12-27
Party A
Claire James
1585 Atlantic Avenue, Brooklyn, NY
Other Parties: Matthew James
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$285,000 View More
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Date
2005-03-14
Party A
Yolanda Green
24 East 92nd Street, Brooklyn, NY
Other Parties: Byron Green, Ernest Green, Kiyoko Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2005-03-14
Party A
Kiyoko Green
23 Jaime Court, Old Bridge, NJ
Other Parties: Byron Green, Ernest Green, Yolanda Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2005-03-14
Party A
Ernest Green
24 East 92nd Street, Brooklyn, NY
Other Parties: Byron Green, Kiyoko Green, Yolanda Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2005-03-14
Party A
Byron Green
23 Jaime Court, Old Bridge, NJ
Other Parties: Ernest Green, Kiyoko Green, Yolanda Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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