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Property Records Search:  Kasden Max

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1966-11-04
Party A
Kasden Max
Other Parties: Kasden Esther
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 95-1 104th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-10
Party A
104 Ozone LLC
Attn: Ravinder Singh, As Member 2 Wishing Lane, Hicksville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
The First National Bank Of Long Island , 670 Glen Cove Avenue, Glen Head, NY
Amount
$2,150,000 View More
Date
2018-10-12
Party A
Dihyem Properties LLC
114 Wyckoff Ave, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Emigrant Funding Corporation , 6 East 43rd Street, New York, NY
Amount
$900,000 View More
Date
2008-09-02
Party A
David R Ramsubhag
95-01 104th Street, Ozone Aprk, NY
Event
Xfer From
Amount
N/A
Date
2008-09-02
Party A
Devin R Ramsubhag
95-01 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-09-02
Party A
Ron R Ramsubhag
95-01 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-09-02
Party A
Waidnath Ramsubhag
95-01 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2024-01-23
Party A
Bhuti Migmar
1605 Putnam Avenue, Apt 5h, Ridgewood, NY
Other Parties: Chokey Phurbu
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$650,000 View More
Date
2024-01-23
Party A
Chokey Phurbu
1605 Putnam Avenue, Apt 5h, Ridgewood, NY
Other Parties: Bhuti Migmar
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$650,000 View More
Date
2019-07-31
Party A
Shahjahau Kabir
109-41 108th Street 1st Floor, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $329,375
Loan Funder LLC Series 8649 , 645 Madison Avenue Floor 19, New York, NY
Amount
$400,530 View More
Date
2020-05-21
Party A
Molly Fergus
309 West 104th Street, Apt 1d, New York, NY
Other Parties: Robert Youllar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$935,000 View More
Date
2020-05-21
Party A
Robert Youllar
309 West 104th Street, Apt 1d, New York, NY
Other Parties: Molly Fergus
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$935,000 View More
Date
2020-05-07
Party A
Karen Ruocco
1052 De Haro Street, San Francisco, CA
Other Parties: Heather Deane
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$588,000 View More
Date
2020-05-07
Party A
Heather Deane
1052 De Haro Street, San Francisco, CA
Other Parties: Karen Ruocco
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$588,000 View More
Date
2015-08-13
Party A
Lobsang Dolma
40-21 78th Street, Elmhurst, NY
Other Parties: Phurbu Dorjee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
Date
2015-08-13
Party A
Phurbu Dorjee
40-21 78th Street, Elmhurst, NY
Other Parties: Lobsang Dolma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
Date
2012-08-16
Party A
Mary Yannotta
95-18 104th Street, Ozone Park, NY
Other Parties: Carmen Napolitano
Event
Xfer From
Unit/Mortgage
Mortgage: $76,081
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage: $195,000
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
N/A
Date
2012-08-16
Party A
Carmen Napolitano
95-18 104th Street, Ozone Park, NY
Other Parties: Mary Yannotta
Event
Xfer From
Unit/Mortgage
Mortgage: $76,081
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage: $195,000
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
N/A
Date
2020-10-21
Party A
Fazil Rahaman
9511 104th St, Ozone Park, NY
Event
Buys From
Amount
$695,000 View More
Date
2018-05-09
Party A
Vishnu Ramdatt
10354 104th St, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $564,585
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
Date
2010-02-26
Party A
Carmen Zeta Williamson
57-10 Xenia Street, Corona, NY
Other Parties: Norman A Williamson
Event
Buys From
Unit/Mortgage
Mortgage: $429,084
Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Mers , Po Box 2026, Flint, MI
Amount
$437,000 View More
Date
2010-02-26
Party A
Norman A Williamson
57-10 Xenia Street, Corona, NY
Other Parties: Carmen Zeta Williamson
Event
Buys From
Unit/Mortgage
Mortgage: $429,084
Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Mers , Po Box 2026, Flint, MI
Amount
$437,000 View More
Date
2010-02-19
Party A
Federal National Mortgage Association
13455 Noel Road Suite 6000, Dallas, TX
Event
Buys From
Amount
Date
2006-12-22
Party A
Reinaldo Tangarife
40-14 44th Street, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Amnet Mortgage , Po Box 2026, Flint, MI
Mortgage: $588,300
Mers , Po Box 2026, Flint, MI
Amount
$784,400 View More
Date
2004-04-05
Party A
Carol Young-Girwar
300 Ocean Parkway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $195,700
Mers , Po Box 2026, Flint, MI
Amount
$206,000 View More
Date
2008-11-10
Party A
Bena K Ramkissoon
604 East 5th Street, Brooklyn, NY
Other Parties: Doodnauth Ramkissoon
Event
Buys From
Amount
$350,000 View More
Date
2008-11-10
Party A
Doodnauth Ramkissoon
604 East 5th Street, Brooklyn, NY
Other Parties: Bena K Ramkissoon
Event
Buys From
Amount
$350,000 View More
Date
2007-06-22
Party A
Aurora Loan Services LLC
601 5th Avenue, Scotts Bluff, CO
Event
Buys From
Amount
$519,850 View More
Date
2009-10-28
Party A
Baldeo C Drepaul
105-15 103rd Avenue, Ozone Park, NY
Other Parties: Latchme D Munswami
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Emmigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$540,000 View More
Date
2009-10-28
Party A
Latchme D Munswami
105-15 103rd Avenue, Ozone Park, NY
Other Parties: Baldeo C Drepaul
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Emmigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$540,000 View More
Date
2012-10-04
Party A
Jeanne A Gonzalez
95-14 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-12-14
Party A
Diego Gonzalez
95-14 104th Street, Ozone Park, NY
Other Parties: Jeanne A Gonzalez
Event
Xfer From
Unit/Mortgage
Mortgage: $347,476
Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ
Amount
N/A
Date
2009-12-14
Party A
Jeanne A Gonzalez
95-14 104th Street, Ozone Park, NY
Other Parties: Diego Gonzalez
Event
Xfer From
Unit/Mortgage
Mortgage: $347,476
Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ
Amount
N/A
Date
2012-08-16
Party A
Carmen Napolitano
95-18 104th Street, Ozone Park, NY
Other Parties: Mary Yannotta
Event
Xfer From
Unit/Mortgage
95-16 104th Street, Queens, NY
Mortgage: $76,081
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage: $195,000
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
N/A
Date
2012-08-16
Party A
Mary Yannotta
95-18 104th Street, Ozone Park, NY
Other Parties: Carmen Napolitano
Event
Xfer From
Unit/Mortgage
95-16 104th Street, Queens, NY
Mortgage: $76,081
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage: $195,000
Mers As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
N/A
Date
2021-08-09
Party A
Saief Hasnain
95-25 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
2004-0000350 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$800,000 View More
Date
2020-11-10
Party A
Anthony Burzesi
21 Valley Dr W, Yorktown Heights, NY
Event
Xfer From
Amount
N/A
Date
2020-11-10
Party A
Denise Dybus
95-21 104th Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-11-10
Party A
Kevin Burzesi
12 Old Mill Road, Yorktown Heights, NY
Event
Xfer From
Amount
N/A
Date
2016-06-17
Party A
Burzesi As To A Life Estate Anthony
95-19 104th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $937,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Mortgage: $937,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2016-06-17
Party A
Dybus As Remainderman Denise
95-19 104th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $937,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Mortgage: $937,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2014-05-09
Party A
Somatee Brijmohan
95-20 104th Street, Ozone Park, NY
Other Parties: Victor Singh
Event
Buys From
Amount
$235,000 View More
Date
2014-05-09
Party A
Victor Singh
95-20 104th Street, Ozone Park, NY
Other Parties: Somatee Brijmohan
Event
Buys From
Amount
$235,000 View More
Date
2013-11-06
Party A
Rukmini Moorleedhar
759 E 229th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2017-03-20
Party A
Jose Rojas
95-05 104th St, Ozone Park, NY
Other Parties: Maria Rojas
Event
Xfer From
Amount
N/A
Date
2017-03-20
Party A
Maria Rojas
95-05 104th St, Ozone Park, NY
Other Parties: Jose Rojas
Event
Xfer From
Amount
N/A
Date
2021-10-04
Party A
Sohel Samad
95-25 104th Street, Ozone Park, NY
Other Parties: Nazmin Khan
Event
Buys From
Unit/Mortgage
Mortgage: $637,500
2004-0000393 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$750,000 View More
Date
2021-10-04
Party A
Nazmin Khan
95-25 104th Street, Ozone Park, NY
Other Parties: Sohel Samad
Event
Buys From
Unit/Mortgage
Mortgage: $637,500
2004-0000393 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$750,000 View More
Date
2019-10-15
Party A
Denise Dybus As Trustee
95-21 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-10-15
Party A
The Anthony Burzesi Trust
95-21 104th Street, Ozone Park, NY
Other Parties: Denise Dybus As Trustee
Event
Xfer From
Amount
N/A
Date
2022-08-25
Party A
Saief Hasnain
95-23 104th Street, Ozone Park, NY
Other Parties: Saiem Hasnain
Event
Buys From
Amount
$640,000 View More
Date
2022-08-25
Party A
Saiem Hasnain
95-23 104th Street, Ozone Park, NY
Other Parties: Saief Hasnain
Event
Buys From
Amount
$640,000 View More
Date
2023-03-01
Party A
Kar Hoo Fong
95-04 104th Street, Ozone Park, NY
Other Parties: Sze Sang Fong
Event
Xfer From
Amount
N/A
Date
2023-03-01
Party A
Sze Sang Fong
95-04 104th Street, Ozone Park, NY
Other Parties: Kar Hoo Fong
Event
Xfer From
Amount
N/A
Date
2004-06-08
Party A
Vijai Seepersaud
1154 Stratfrod Avenue, Bronx, NY
Other Parties: Seeta Seepersuad
Event
Buys From
Unit/Mortgage
Mortgage: $422,750
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
Date
2004-06-08
Party A
Seeta Seepersuad
1154 Stratford Avenue, Bronx, NY
Other Parties: Vijai Seepersaud
Event
Buys From
Unit/Mortgage
Mortgage: $422,750
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
Date
2009-08-31
Party A
Saief A Hasnain
105-01 77th Street; Floor 2, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $357,641
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$336,000 View More
Date
2008-03-14
Party A
Deutsche Bank National Trust Company
1761 E St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
Date
2006-08-28
Party A
Melida M Pinargote
460 49th Street Apt 6, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $136,000
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$680,000 View More
Date
2004-12-10
Party A
Orlando Morales
95-25 104th Street, Ozone Park, NY
Other Parties: Esteban H Santana
Event
Xfer From
Amount
N/A
Date
2004-12-10
Party A
Esteban H Santana
95-25 104th Street, Ozone Park, NY
Other Parties: Orlando Morales
Event
Xfer From
Party B
Amount
N/A
Date
2004-10-25
Party A
Esteban H Santana
85-09 85th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Mortgage: $110,000
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$550,000 View More
Date
2014-02-20
Party A
Joseph Abbate
3895 Elayne Court, Seaford, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Vincent Derosa , 38 North Lakeshore Drive, Brookfield, CT
Amount
$430,000 View More
Date
2011-08-22
Party A
Vincent Derosa
1595-41 North Central Avenue, Valley Stream, NY
Event
Buys From
Amount
$196,000 View More
Date
2009-07-29
Party A
Joseph Abbate
95-22 104th Street, Ozone Park, NY
Other Parties: Michael Abbate
Event
Xfer From
Amount
N/A
Date
2009-07-29
Party A
Michael Abbate
1400 East Gail Drive, Chandler, AZ
Other Parties: Joseph Abbate
Event
Xfer From
Amount
N/A
Date
2006-04-19
Party A
Jesus Cruz
133-65 242nd Street, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2010-11-24
Party A
Jose Delgado
118-40 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Fifth Third Mortgage Company , 5001 Kingsley Drive Md:1mocbq, Cincinnati, OH
Amount
$410,000 View More
Date
2019-07-31
Party A
Daisy A Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Edgar Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Manuel Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Maria Aida Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Yoo Il Kim
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2020-03-11
Party A
Chi Ho Chung
14055 34th Avenue, Apt 4a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
Date
2020-02-07
Party A
Robert J Arent
90-17 104th Street, Richmond Hill, NY
Other Parties: Babi Z Arent
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Babi Z Arent
90-17 104th Street, Richmond Hill, NY
Other Parties: Robert J Arent
Event
Xfer From
Amount
N/A
Date
2020-01-21
Party A
Zhou Feng Dong
32-21 104th Street, East Elmhurst, NY
Event
Buys From
Amount
$500,000 View More
Date
2020-02-05
Party A
Manuel J Pena
34 Morgan Ave Fl 2, Brooklyn, NY
Other Parties: Juana M Pena
Event
Buys From
Unit/Mortgage
Mortgage: $467,032
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$510,000 View More
Date
2020-02-05
Party A
Juana M Pena
34 Morgan Ave Fl 2, Brooklyn, NY
Other Parties: Manuel J Pena
Event
Buys From
Unit/Mortgage
Mortgage: $467,032
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$510,000 View More
Date
2020-06-05
Party A
Shao Xing Qu
43-01 104th Street, Corona, NY
Other Parties: Qi Long Qu, Xiaoping Hu
Event
Xfer From
Amount
N/A
Date
2020-06-05
Party A
Qi Long Qu
43-01 104th Street, Corona, NY
Other Parties: Shao Xing Qu, Xiaoping Hu
Event
Xfer From
Amount
N/A
Date
2020-06-05
Party A
Xiaoping Hu
43-01 104th Street, Corona, NY
Other Parties: Qi Long Qu, Shao Xing Qu
Event
Xfer From
Amount
N/A
Date
2020-03-18
Party A
Natanael Pena As Trustee
6 Iroquois Rd, Ossining, NY
Event
Xfer From
Amount
N/A
Date
2020-03-18
Party A
The Juan Rafael Pena And Altagracia A Pena
Irrevocable Trust 6 Iroquois Road, Ossining, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
Manuel Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2020-01-31
Party A
The Kenneth Rodger Kimbrough Living Trust
1564 North Colonial Terrace, Arlington, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-05-26
Party A
Donald Joel Cox
Other Parties: Jill Ann Cox
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,500
Evergreen Moneysource Mortgage Co
Amount
N/A
Date
2020-05-26
Party A
Jill Ann Cox
Other Parties: Donald Joel Cox
Event
Xfer From
Unit/Mortgage
Mortgage: $180,500
Evergreen Moneysource Mortgage Co
Amount
N/A
Date
2020-01-23
Party A
Karen D Ziselman
245 West 104th Street 3c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,100,000 View More
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