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Property Records Search:  Khan Moonshine Villa Llc

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-08-09
Party A
Khan Moonshine Villa LLC
148-20 86th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-43 176th Street, Queens, NY 90-43 176th Street, Queens, NY 90-43 176th Street, Queens, NY
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More Units at 90-43 176th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-12-31
Party A
Paul A Chester
89-02 175th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,750
World Savings Bank Fsb , 1901 Harrison Street, Oakland, CA
Amount
$625,000 View More
90-02 176th Street, Queens, NY 90-02 176th Street, Queens, NY 90-02 176th Street, Queens, NY
View More
Date
2022-02-07
Party A
Ritesh Esau Madray
90-10 176th Street, Jamaica, NY
Other Parties: Shankumarie Esau Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2022-02-07
Party A
Shankumarie Esau Persaud
90-10 176th Street, Jamaica, NY
Other Parties: Ritesh Esau Madray
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2003-11-24
Party A
Ritesh Esau Madray
92-25 175th Street, Jamaica, NY
Other Parties: Jasmattie Esau Madray, Narendra Esau Madray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$390,000 View More
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2003-11-24
Party A
Narendra Esau Madray
92-25 175th Street, Jamaica, NY
Other Parties: Jasmattie Esau Madray, Ritesh Esau Madray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$390,000 View More
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2003-11-24
Party A
Jasmattie Esau Madray
92-25 175th Street, Jamaica, NY
Other Parties: Narendra Esau Madray, Ritesh Esau Madray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$390,000 View More
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2003-07-25
Party A
Robert R Vitale Trustee
82-12 251st Street, Bellerose, NY
Other Parties: Ralph Vitale Family Irrev Lvg Trst
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2003-07-25
Party A
Ralph Vitale Family Irrev Lvg Trst
82-12 251st Street, Bellerose, NY
Other Parties: Robert R Vitale Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY 90-10 176th Street, Queens, NY
View More
Date
2021-03-24
Party A
Seeta Balram
90-61 176th Street, Jamaica, NY
Other Parties: Jassodra Balram, Ramdeo Baichan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-24
Party A
Jassodra Balram
90-61 176th Street, Jamaica, NY
Other Parties: Ramdeo Baichan, Seeta Balram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-24
Party A
Ramdeo Baichan
90-61 176th Street, Jamaica, NY
Other Parties: Jassodra Balram, Seeta Balram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-07
Party A
Ramdeo Baichan
316 East 92nd Street, New York, NY
Other Parties: Jassodra Balram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Freedom Mortgage Coporation , 173 Pinelwn Road, Suite 400, Melville, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$655,000 View More
View More
Date
2020-02-07
Party A
Jassodra Balram
316 East 92nd Street, New York, NY
Other Parties: Ramdeo Baichan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Freedom Mortgage Coporation , 173 Pinelwn Road, Suite 400, Melville, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$655,000 View More
View More
Date
2019-05-10
Party A
The Pierre-Louis Rvcbl Family Trst Dated 4112018
8274 Parsons Blvd, Jamaica, NY
Other Parties: Co-Trustee Frantz Pierre-Louis, Francois Pierre-Louis Jr Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $756,000
Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers As Nominee For Liberty Home Equity Solutions , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers As Nominee For Liberty Home Equity Solutions , 1901 E Voorhees Street Suite C, Danville, IL
Mers As Nominee For Liberty Home Equity Solutions , Po Box 2026, Flint, MI
Mortgage: $756,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2019-05-10
Party A
Co-Trustee Frantz Pierre-Louis
8274 Parsons Blvd, Jamaica, NY
Other Parties: Francois Pierre-Louis Jr Co-Trustee, The Pierre-Louis Rvcbl Family Trst Dated 4112018
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $756,000
Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers As Nominee For Liberty Home Equity Solutions , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers As Nominee For Liberty Home Equity Solutions , 1901 E Voorhees Street Suite C, Danville, IL
Mers As Nominee For Liberty Home Equity Solutions , Po Box 2026, Flint, MI
Mortgage: $756,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2019-05-10
Party A
Francois Pierre-Louis Jr Co-Trustee
8274 Parsons Blvd, Jamaica, NY
Other Parties: Co-Trustee Frantz Pierre-Louis, The Pierre-Louis Rvcbl Family Trst Dated 4112018
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $756,000
Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers As Nominee For Liberty Home Equity Solutions , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mers As Nominee For Liberty Home Equity Solutions , 1901 E Voorhees Street Suite C, Danville, IL
Mers As Nominee For Liberty Home Equity Solutions , Po Box 2026, Flint, MI
Mortgage: $756,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2018-04-11
Party A
Pierre Louis Family Revocable Trust
82-74 Parsons Boulevard, Jamaica, NY
Other Parties: Francois Jr Pierre Louis, Frantz Pierre Louis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-11
Party A
Frantz Pierre Louis
2355 Central Avenue, Baldwin, NY
Other Parties: Francois Jr Pierre Louis, Pierre Louis Family Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-11
Party A
Francois Jr Pierre Louis
82-74 Parsons Boulevard, Jamaica, NY
Other Parties: Frantz Pierre Louis, Pierre Louis Family Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-13
Party A
Chowdhury M Arafat
90-21 176th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-18
Party A
Suma Chowdhury
90-21 176th Street, Jamaica, NY
Other Parties: Chowdhury M Arafat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-18
Party A
Chowdhury M Arafat
90-21 176th Street, Jamaica, NY
Other Parties: Suma Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-23
Party A
Chowdhury M Arafat
452 Eldert Lane, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue, suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2005-07-20
Party A
Rita Ahmed
90-21 176th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Mortgage: $67,500
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2003-02-26
Party A
Afzal Bacchus
90-21 176th Street, Jamaica, NY
Other Parties: Bibi S Bacchus, Sahid Mohamed Usuff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , P O Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2003-02-26
Party A
Bibi S Bacchus
90-21 176th Street, Jamaica, NY
Other Parties: Afzal Bacchus, Sahid Mohamed Usuff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , P O Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2003-02-26
Party A
Sahid Mohamed Usuff
90-21 176th Street, Jamaica, NY
Other Parties: Afzal Bacchus, Bibi S Bacchus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , P O Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2010-09-09
Party A
Hasan Ali
90-09 176 St, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-03-10
Party A
Shamim A Haque
181-33 Henley Road, Jamaica, NY
Other Parties: Enam M Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $633,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$845,000 View More
View More
Date
2017-03-10
Party A
Enam M Haque
181-33 Henley Road, Jamaica, NY
Other Parties: Shamim A Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $633,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$845,000 View More
View More
Date
2014-12-16
Party A
Bosko Realty Corp
90-22 176th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
View More
Date
2011-12-20
Party A
Teddy Bosko Builders LLC
C/o Tadeusz Zych 2645 Harway Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $801,000
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Mortgage: $1,380,000
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Mortgage: $196,290
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Amount
$525,000 View More
View More
Date
2021-12-08
Party A
Koyes Ahmed
25-42 14th Street, 3rd Floor, Astoria, NY
Other Parties: Atiya Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,250
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,245,000 View More
View More
Date
2021-12-08
Party A
Atiya Ahmed
25-42 14th Street, 3rd Floor, Astoria, NY
Other Parties: Koyes Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,250
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,245,000 View More
View More
Date
2014-12-05
Party A
Muhammad A Rahman
90-18 176th Street, Jamaica, NY
Other Parties: Ayesha Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$750,000 View More
View More
Date
2014-12-05
Party A
Ayesha Rahman
90-18 176th Street, Jamaica, NY
Other Parties: Muhammad A Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$750,000 View More
View More
Date
2011-12-20
Party A
Teddy Bosko Builders LLC
C/o Tadeusz Zych 2645 Harway Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $801,000
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Mortgage: $1,380,000
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Mortgage: $196,290
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Hphd Investors Group LLC , 45 North Station Plaza Suite 214, Great Neck, NY
Amount
$525,000 View More
View More
Date
2010-06-14
Party A
Indradebie Baboolall
90-63 176th Street, Jamaica, NY
Other Parties: Devanand Baboolall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $190,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Prosect Mortgage , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
N/A
View More
Date
2010-06-14
Party A
Devanand Baboolall
90-63 176th Street, Jamaica, NY
Other Parties: Indradebie Baboolall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $190,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Prosect Mortgage , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
N/A
View More
Date
2006-11-03
Party A
Rohit Mangra
168-43 89th Avenue, Jamaica, NY
Other Parties: Naline Mangra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY
Mortgage: $121,000
The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY
Amount
$609,500 View More
View More
Date
2006-11-03
Party A
Naline Mangra
168-43 89th Avenue, Jamaica, NY
Other Parties: Rohit Mangra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY
Mortgage: $121,000
The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY
Amount
$609,500 View More
View More
Date
2016-04-02
Party A
Anita K Oza
501 Elizabeth, New Milford, NY
Other Parties: Doreen Chandramatie Ramsarup, Robbie Gyaneshwar Ramsarup
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-02
Party A
Robbie Gyaneshwar Ramsarup
90-26 176th Street, Jamaica, NY
Other Parties: Anita K Oza, Doreen Chandramatie Ramsarup
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-02
Party A
Doreen Chandramatie Ramsarup
90-26 176th Street, Jamaica, NY
Other Parties: Anita K Oza, Robbie Gyaneshwar Ramsarup
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Robbie G Ramsarup
90-26 176th Street, Jamaica, NY
Other Parties: Doreen C Ramsarup
Event
Buys From
Party B
Unit/Mortgage
Amount
$227,000 View More
View More
Date
2008-09-09
Party A
Doreen C Ramsarup
90-26 176th Street, Jamaica, NY
Other Parties: Robbie G Ramsarup
Event
Buys From
Party B
Unit/Mortgage
Amount
$227,000 View More
View More
Date
2011-09-07
Party A
Mohammed Amin Meah
14-47 30th Road, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
View More
Date
2010-12-23
Party A
Gustavo Cepeda
90-56 176th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$85,000 View More
View More
Date
2004-05-26
Party A
Rosa Reynoso
38-01 Inwood Landing Court, Orlando, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2018-07-25
Party A
Eshwar Mangal
69-40 266th St, Glen Oaks, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Monica Bahamonde
3924 Feldspar Trial, Orlando, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-08
Party A
Monica Bahamonde
90-41 176th Street, Jamaica, NY
Other Parties: Ivan Bahamonde
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $301,000
Hsbc Bank Usa Na , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2017-09-08
Party A
Ivan Bahamonde
90-41 176th Street, Jamaica, NY
Other Parties: Monica Bahamonde
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $301,000
Hsbc Bank Usa Na , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2007-04-09
Party A
Vicky Bahamonde
90-41 176th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-23
Party A
Oma M Zair
90-35 176th Street, Jamaica, NY
Other Parties: Abdool Zair
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-23
Party A
Abdool Zair
90-35 176th Street, Jamaica, NY
Other Parties: Oma M Zair
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-10
Party A
Fahmida Akter
9029 176th Street, Jamaica, NY
Other Parties: Fahmida Aktar, Km Morshed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2016-02-10
Party A
Fahmida Aktar
9029 176th Street, Jamaica, NY
Other Parties: Fahmida Akter, Km Morshed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2016-02-10
Party A
Km Morshed
9029 176th Street, Jamaica, NY
Other Parties: Fahmida Aktar, Fahmida Akter
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-08
Party A
Safiul Chowdhury
90-29 176th Street, Jamaica, NY
Other Parties: Fahmida Aktar, Km Morshed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$480,000 View More
View More
Date
2014-09-08
Party A
Km Morshed
90-29 176th Street, Jamaica, NY
Other Parties: Fahmida Aktar, Safiul Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$480,000 View More
View More
Date
2014-09-08
Party A
Fahmida Aktar
90-29 176th Street, Jamaica, NY
Other Parties: Km Morshed, Safiul Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$480,000 View More
View More
Date
2009-05-19
Party A
Sewnarine Durga
90-30 176th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-26
Party A
Sirmanie James
90-51 176th Street, Jamaica, NY
Other Parties: Daniel James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-26
Party A
Daniel James
90-51 176th Street, Jamaica, NY
Other Parties: Sirmanie James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-10
Party A
Mohammed Monir Hossain
170-06 88th Avenue, Apt 3p, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Mortgage: $73,500
Griffin Mortgage Corporation , A New York Corporation 150-20 Hillside Ave, Jamaica, NY
Amount
$490,000 View More
View More
Date
2006-11-09
Party A
Payara H Baby
90-27 176th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Mortgage: $111,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Amount
$555,000 View More
View More
Date
2006-12-07
Party A
Fatema Chowdhury
90-53 176th Street, Jamaica, NY
Other Parties: Anwar Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $156,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-12-07
Party A
Anwar Chowdhury
90-53 176th Street, Jamaica, NY
Other Parties: Fatema Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $156,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-10-04
Party A
Khelmati D Persaud
90-15 176th Street, Jamaica, NY
Other Parties: Ganesh Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,650
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $36,450
Natioanl City Bank , Po Box 5570, Cleveland, OH
Amount
$466,000 View More
View More
Date
2005-10-04
Party A
Ganesh Persaud
90-15 176th Street, Jamaica, NY
Other Parties: Khelmati D Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,650
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $36,450
Natioanl City Bank , Po Box 5570, Cleveland, OH
Amount
$466,000 View More
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Date
2000-12-20
Party A
Claremont Westfarms LLC
1144 Zerega Avenue, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-28
Party A
Brian B Gavre
Other Parties: Lara Kayleen Gavre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $141,590
Dba First Horizon Home Loans
Mortgage: $26,548
Misc Lenders
Amount
$176,989 View More
View More
Date
2003-03-28
Party A
Lara Kayleen Gavre
Other Parties: Brian B Gavre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $141,590
Dba First Horizon Home Loans
Mortgage: $26,548
Misc Lenders
Amount
$176,989 View More
View More
Date
2020-11-09
Party A
Darrell R Davis
Other Parties: Paula M Davis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $398,959
Armed Forces Bank Na
Amount
$389,990 View More
View More
Date
2020-11-09
Party A
Paula M Davis
Other Parties: Darrell R Davis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $398,959
Armed Forces Bank Na
Amount
$389,990 View More
View More
Date
2013-08-30
Party A
Alexander Quinones Dejesus
Other Parties: Glennys Cabrera Fret
Event
Buys From
Party B
Unit/Mortgage
9027 176th Street Ct, Puyallup, WA
Mortgage: $252,835
Cobalt Mortgage Inc
Amount
$257,500
Date
2013-08-30
Party A
Glennys Cabrera Fret
Other Parties: Alexander Quinones Dejesus
Event
Buys From
Party B
Unit/Mortgage
9027 176th Street Ct, Puyallup, WA
Mortgage: $252,835
Cobalt Mortgage Inc
Amount
$257,500
Date
2017-12-28
Party A
Jonathan M Hennessy
Other Parties: Shannon M Hennessy
Event
Xfer From
Party B
Unit/Mortgage
9015 176th Street Ct, Puyallup, WA
Mortgage: $209,442
Nationstar Mortgage LLC
Amount
N/A
Date
2017-12-28
Party A
Shannon M Hennessy
Other Parties: Jonathan M Hennessy
Event
Xfer From
Party B
Unit/Mortgage
9015 176th Street Ct, Puyallup, WA
Mortgage: $209,442
Nationstar Mortgage LLC
Amount
N/A
Date
2022-02-16
Party A
Amir Sweeney
Other Parties: Angela Hernandez-Lopez
Event
Buys From
Party B
Unit/Mortgage
9016 176th Street Ct, Puyallup, WA
Mortgage: $542,190
Crosscountry Mortgage LLC
Amount
$524,719
Date
2022-02-16
Party A
Angela Hernandez-Lopez
Other Parties: Amir Sweeney
Event
Buys From
Party B
Unit/Mortgage
9016 176th Street Ct, Puyallup, WA
Mortgage: $542,190
Crosscountry Mortgage LLC
Amount
$524,719
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