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Property Records Search:  Juan Fabian Polanco

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-05-15
Party A
Juan Fabian Polanco
106-01 95th Avenue, Ozone Park, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$745,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
More Units at 106-1 95th Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-23
Party A
Bhagwandeen Jaikarran
106-14 95th Avenue, Ozone Park, NY
Other Parties: Aditya Jaikarran, Usha Jaikarran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$701,000 View More
106-12 95th Avenue, Queens, NY 106-12 95th Avenue, Queens, NY 106-12 95th Avenue, Queens, NY
View More
Date
2023-02-23
Party A
Aditya Jaikarran
106-14 95th Avenue, Ozone Park, NY
Other Parties: Bhagwandeen Jaikarran, Usha Jaikarran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$701,000 View More
106-12 95th Avenue, Queens, NY 106-12 95th Avenue, Queens, NY 106-12 95th Avenue, Queens, NY
View More
Date
2023-02-23
Party A
Usha Jaikarran
106-14 95th Avenue, Ozone Park, NY
Other Parties: Aditya Jaikarran, Bhagwandeen Jaikarran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$701,000 View More
106-12 95th Avenue, Queens, NY 106-12 95th Avenue, Queens, NY 106-12 95th Avenue, Queens, NY
View More
Date
2021-01-07
Party A
Lourdes Gabriela Villa
88-04 63rd Avenue Unit 509, Rego Park, NY
Other Parties: Andis Andres Bonilla Acosta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $853,260
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$869,000 View More
106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY
View More
Date
2021-01-07
Party A
Andis Andres Bonilla Acosta
88-04 63rd Avenue Unit 509, Rego Park, NY
Other Parties: Lourdes Gabriela Villa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $853,260
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$869,000 View More
106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY
View More
Date
2003-06-18
Party A
Deissy Boral
2 Seawall Lane, Bayville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY
View More
Date
2022-05-18
Party A
Yeasmin Khanam
11830 201st Pl, Saint Albans, NY
Other Parties: Md S Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$995,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2022-05-18
Party A
Md S Islam
11830 201st Pl, Saint Albans, NY
Other Parties: Yeasmin Khanam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$995,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2011-08-15
Party A
Juan F Polanco
103-56 97th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2006-12-13
Party A
Ana Reyes
97-18 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Homecomings Financial Network Inc , 9 Sylvan Way, Parsippany, NJ
Homecomings Financial LLC , 9 Sylvan Way, Parsippany, NJ
Mortgage: $426,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$533,500 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Bibi A Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Sajid Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Sajid Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Bibi A Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Fatema Begum
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Alamgir Ahmed Shuhel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Alamgir Ahmed Shuhel
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Fatema Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2021-11-12
Party A
Dwijendra Mondal
393 Pine Street, Brooklyn, NY
Other Parties: Priyanka Biswas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2021-11-12
Party A
Priyanka Biswas
393 Pine Street, Brooklyn, NY
Other Parties: Dwijendra Mondal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2019-12-17
Party A
Glenys Sherwood
5819 79th Ave, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,515
Mers , Po Box 2026, Flint, MI
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
$430,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2014-12-29
Party A
Mario F Terra
149-31 88th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$166,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Jaiganesh Rupan
9702 95th Avenue, Ozone Park, NY
Other Parties: Kasim Hussain, Nandranie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Nandranie Chandradat
9702 95th Avenue, Ozone Park, NY
Other Parties: Jaiganesh Rupan, Kasim Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Kasim Hussain
9702 95th Avenue, Ozone Park, NY
Other Parties: Jaiganesh Rupan, Nandranie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-17
Party A
Diana Tacuri
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Edwin Serpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2021-12-13
Party A
Mengting Dong
35 Orchard Street, Apt 14, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
102-19 95th Avenue, Queens, NY 102-19 95th Avenue, Queens, NY 102-19 95th Avenue, Queens, NY
View More
Date
2021-10-18
Party A
Zhang Lin
54-21 151st St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Mers , Po Box 2026, Flint, MI
Amount
$1,170,000 View More
120-07 95th Avenue, Queens, NY 120-07 95th Avenue, Queens, NY 120-07 95th Avenue, Queens, NY
View More
Date
2019-12-23
Party A
11511 95 LLC
120-07 84th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
115-11 95th Avenue, Queens, NY 115-11 95th Avenue, Queens, NY 115-11 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Umadat Sepersaud
104-23 95th Avenue, Ozone Park, NY
Other Parties: Priemchand Shiwbhajan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Priemchand Shiwbhajan
10423 95th Ave, Ozone Park, NY
Other Parties: Umadat Sepersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2021-04-19
Party A
Omewatie Singh
106-10 95th Avenue, Ozone Park, NY
Other Parties: Chanderdeo Mahadeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2021-04-19
Party A
Chanderdeo Mahadeo
106-10 95th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2003-01-10
Party A
Seudath Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
View More
Date
2003-01-10
Party A
Omewatie Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Seudath Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
View More
Date
2006-12-04
Party A
Usha Jaikarran
103-18 103rd Street, Ozone Park, NY
Other Parties: Bhagwandeen Jaikarran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $137,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $412,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$550,000 View More
View More
Date
2006-12-04
Party A
Bhagwandeen Jaikarran
103-18 103rd Street, Ozone Park, NY
Other Parties: Usha Jaikarran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $137,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $412,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$550,000 View More
View More
Date
2019-03-08
Party A
Carmen L Orjuela
106-17 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-07
Party A
Pedro Piedrahita
106-17 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Paul M Boral
2552 18th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2003-06-18
Party A
Deissy Boral
2 Seawall Lane, Bayville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-05
Party A
Parmanand Singh
106-13 95th Avenue, Ozone Park, NY
Other Parties: Singh Parampattie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,833
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2006-12-05
Party A
Singh Parampattie
106-13 95th Avenue, Ozone Park, NY
Other Parties: Parmanand Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,833
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2003-09-24
Party A
Parmanand Singh
122-45 133rd Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,600
Blair Services Of America Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$347,000 View More
View More
Date
2004-02-20
Party A
Antonio Hernandez
110-20 107th Street, Ozone Park, NY
Other Parties: Fermina Cruz, Marcelo Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
View More
Date
2004-02-20
Party A
Marcelo Cruz
110-20 107th Street, Ozone Park, NY
Other Parties: Antonio Hernandez, Fermina Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
View More
Date
2004-02-20
Party A
Fermina Cruz
110--20 107th Street, Ozone Park, NY
Other Parties: Antonio Hernandez, Marcelo Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
View More
Date
2014-09-19
Party A
Residential Realty Services Corp
106-16 Jamaica Avenue, Richmond, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Vermont Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$525,000 View More
View More
Date
2015-07-15
Party A
Cabrera Family 2015 Irrevocable Trust
2440 38th Street, Astoria, NY
Other Parties: David A Cabrera Co-Trustee, Jose R Jr Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
David A Cabrera Co-Trustee
121-27 95th Avenue, S Richmond Hill, NY
Other Parties: Cabrera Family 2015 Irrevocable Trust, Jose R Jr Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
Jose R Jr Cabrera Co-Trustee
2440 38th Street, Astoria, NY
Other Parties: Cabrera Family 2015 Irrevocable Trust, David A Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-22
Party A
Getmore Homes Inc
22 Wren Drive, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Ava Holdings LLC , 300 Jericho Turnpike, New York, NY
Amount
$255,000 View More
View More
Date
2015-06-02
Party A
Inderjit Kaur
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Rajinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
View More
Date
2015-06-02
Party A
Rajinder Singh
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Inderjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
View More
Date
2015-02-17
Party A
Whelima Eliah
89-30 184th Place, Hollis, NY
Other Parties: Pooran Ramsahai
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2021-10-22
Party A
Dolores A Roach
15257 Leslie Court, Brooksville, FL
Other Parties: Clifford J Long
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-22
Party A
Clifford J Long
132-19 95th Avenue, South Richmond Hill, NY
Other Parties: Dolores A Roach
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-13
Party A
Alif Laila Nabila
10315 101st Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $989,010
Mers , Po Box 2026, Flint, MI
Amount
$1,080,000 View More
View More
Date
2016-12-02
Party A
Amninder Singh
117-07 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$440,000 View More
View More
Date
2017-07-31
Party A
Ruth C Chazi
114-14 95th Avenue, Richmond Hill, NY
Other Parties: Stephanie P Rios
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2017-07-31
Party A
Stephanie P Rios
114-14 95th Avenue, Richmond Hill, NY
Other Parties: Ruth C Chazi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2017-04-10
Party A
Kailash K Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Subhash Kumar Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
View More
Date
2017-04-10
Party A
Subhash Kumar Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Kailash K Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
View More
Date
2015-07-17
Party A
Hector Hernandez
131-20 95th Avenue, South Richmond Hill, NY
Other Parties: Carmen Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,300
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
View More
Date
2015-07-17
Party A
Carmen Hernandez
131-20 95th Avenue, South Richmond Hill, NY
Other Parties: Hector Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $292,300
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
View More
Date
2021-04-16
Party A
Rajendra Rambarran
13320 95th Ave, South Richmond Hill, NY
Other Parties: Dropatee Rambarran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-16
Party A
Dropatee Rambarran
13320 95th Ave, South Richmond Hill, NY
Other Parties: Rajendra Rambarran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-20
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-06
Party A
Mtglq Investors Lp
C/o: Rushmore Loan Management Services, Llc 15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-05
Party A
Bowesh N Hemnath
138-20 95th Avenue, Jamaica, NY
Other Parties: Halima Eashack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-05
Party A
Halima Eashack
138-20 95th Avenue, Jamaica, NY
Other Parties: Bowesh N Hemnath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-27
Party A
Aneel Ramtej
8133 Liberty Avenue 2nd Floor, South Ozone Park, NY
Other Parties: Ramnarine Ramtej, Sumintra Ramtej
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,743
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$235,000 View More
View More
Date
2021-04-28
Party A
Abilio M Almeida
138-17 95th Avenue, Jamaica, NY
Other Parties: Antonio M Ferreiera, Arsenio M Ferreira, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Herculano Almeida
92 Roosevelt Place, Mineola, NY
Other Parties: Abilio M Almeida, Antonio M Ferreiera, Arsenio M Ferreira
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Antonio M Ferreiera
Rua Direita N 120, Quintas, IL
Other Parties: Abilio M Almeida, Arsenio M Ferreira, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Arsenio M Ferreira
138-17 95th Avenue, Jamaica, NY
Other Parties: Abilio M Almeida, Antonio M Ferreiera, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-06
Party A
Ruelito E Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Jeffrey M Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
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Date
2015-08-06
Party A
Jeffrey M Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Ruelito E Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
View More
Date
2021-03-25
Party A
Ashley Estrella
143-19 95th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , 1901 Easr Voorhees Street, Danville, IL
Amount
$425,000 View More
View More
Date
2017-05-26
Party A
Hiromi T Cruz
Other Parties: Michael Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,455
Land-Home Financial Services
Amount
$323,219 View More
View More
Date
2017-05-26
Party A
Michael Cruz
Other Parties: Hiromi T Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,455
Land-Home Financial Services
Amount
$323,219 View More
View More
Date
2020-05-13
Party A
Donel A Matwiejow
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Quicken Loans Inc
Amount
N/A
View More
Date
2021-04-15
Party A
Steven Curtis
Other Parties: Deidra Mckinney
Event
Buys From
Party B
Unit/Mortgage
13701 95th Avenue Ct, Puyallup, WA
Mortgage: $579,313
Guild Mortgage Co
Amount
$590,000
Date
2021-04-15
Party A
Deidra Mckinney
Other Parties: Steven Curtis
Event
Buys From
Party B
Unit/Mortgage
13701 95th Avenue Ct, Puyallup, WA
Mortgage: $579,313
Guild Mortgage Co
Amount
$590,000
Date
2017-07-21
Party A
Jordan W Zeveney
Other Parties: Marilyn Zeveney
Event
Buys From
Party B
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Date
2017-07-26
Party A
Misako Pries
Other Parties: Jack E Pries
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,800
Wells Fargo Bank Na
Amount
$247,219 View More
View More
Date
2017-07-26
Party A
Jack E Pries
Other Parties: Misako Pries
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,800
Wells Fargo Bank Na
Amount
$247,219 View More
View More
Date
2015-02-20
Party A
Jack A Gilmore
Other Parties: Cara E Gilmore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,105
Homestreet Bank
Amount
$215,000 View More
View More
Date
2014-11-26
Party A
Linda L Delduca
Event
Buys From
Party B
Unit/Mortgage
18608 95th Avenue Ct, Puyallup, WA
Mortgage: $150,000
Mortgage Master Service Corp
Amount
$219,719
Date
2020-12-04
Party A
Monica Roberts
Other Parties: Frederick Craig Roberts
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Evergreen Moneysource Mortgage Co
Amount
$375,000 View More
View More
Date
2015-05-29
Party A
Christopher L Eckes
Event
Xfer From
Party B
Unit/Mortgage
17414 95th Avenue Ct, Puyallup, WA
Mortgage: $228,816
Americanwest Bank
Amount
N/A
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