All Property Records / kimberly nicole lake

Property Records Search:  Kimberly Nicole Lake

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-21
Party A
Kimberly Nicole Lake
Other Parties: Matthew Wayne Lake
Event
Buys From
Unit/Mortgage
Mortgage: $297,000
Mclean Mortgage Corp
Amount
$330,000 View More
Homes Near 17 139th Street
64 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-01-22
Party A
Stasha LLC
75-05 162nd Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $90,000
Manhattan Bridge Capital Inc , 192 Lexington Avenue, Suite 504, New York, NY
Amount
$110,000 View More
Date
2009-10-16
Party A
Aurora Loan Services LLC
10350 Park Meadows Drive, Littleton, CO
Event
Buys From
Amount
$515,820 View More
Date
2007-04-12
Party A
Javier A Garcia
421 3rd Avenue, Union City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2022-12-08
Party A
Jeremy Copeland
130-55 229th Street, Laurelton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $384,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
Date
2021-11-19
Party A
Nurjumal Y Bepary
91-22 139th Street, Jamaica, NY
Other Parties: Baby Z Bepary
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$665,000 View More
Date
2021-11-19
Party A
Baby Z Bepary
91-22 139th Street, Jamaica, NY
Other Parties: Nurjumal Y Bepary
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$665,000 View More
Date
2011-03-14
Party A
Mohammed Hossain
91-22 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$280,000 View More
Date
2011-03-14
Party A
Nikhat Patwary
91-22 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$280,000 View More
Date
2011-03-14
Party A
Magdy A Ebeed
91-22 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$280,000 View More
Date
2010-06-15
Party A
Club 9 Corp
109-23 132nd Street, South Ozone Park, NY
Other Parties: Stasha LLC
Event
Buys From
Party B
Amount
$55,000 View More
Date
2010-06-15
Party A
Stasha LLC
147-24 Hillside Avenue, Jamaica, NY
Other Parties: Club 9 Corp
Event
Buys From
Party B
Amount
$55,000 View More
Date
2022-07-29
Party A
Shoba Rani Saha
72-15 41st Avenue, Apt D31, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cmg Financial , 3160 Crow Canyon Road, Suite 400, San Ramon, CA
Cmg Mortgage Inc Dba , 3160 Crow Canyon Road, Suite 400, San Ramon, CA
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2010-09-15
Party A
Pushpa Rani Paul
164-30 Hillside Avenue, Jamaica, NY
Other Parties: Shankar K Paul
Event
Buys From
Unit/Mortgage
Mortgage: $241,105
Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY
Amount
$262,000 View More
Date
2010-09-15
Party A
Shankar K Paul
164-30 Hillside Ave, Jamaica, NY
Other Parties: Pushpa Rani Paul
Event
Buys From
Unit/Mortgage
Mortgage: $241,105
Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY
Amount
$262,000 View More
Date
2024-02-07
Party A
Mohammad N Karim
91-20 139th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2023-08-21
Party A
Chandpur Ny Inc
40-30 73rd Street, Apt C8, Woodside, NY
Event
Buys From
Amount
$465,000 View More
Date
2022-08-31
Party A
Beauti R Dey
89-06 146th Street, Jamaica, NY
Other Parties: Mridul K Deb, Rajan K Deb
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Td Bank Na , 2035 Limestone Road, Wilmington, DE
Amount
$985,000 View More
Date
2022-08-31
Party A
Mridul K Deb
89-06 146th Street, Jamaica, NY
Other Parties: Beauti R Dey, Rajan K Deb
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Td Bank Na , 2035 Limestone Road, Wilmington, DE
Amount
$985,000 View More
Date
2022-08-31
Party A
Rajan K Deb
89-06 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Td Bank Na , 2035 Limestone Road, Wilmington, DE
Amount
$985,000 View More
Date
2020-02-12
Party A
Gloria Georgakopoulos
90-27 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $246,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
N/A
Date
2020-02-12
Party A
Vasilios Georgakopoulos
90-27 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $246,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
N/A
Date
2020-02-12
Party A
Gianfranco Berlingerio
90-27 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $246,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
N/A
Date
2020-02-12
Party A
Nicole Berlingerio
90-27 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $246,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
N/A
Date
2010-08-17
Party A
Vasilios Georgakopoulos
90-27 139th Street, Jamaica, NY
Event
Buys From
Amount
$342,513 View More
Date
2010-08-17
Party A
Gloria Kassos-Georgakopoulos
90-27 139th Street, Jamaica, NY
Other Parties: Vasilios Georgakopoulos
Event
Buys From
Amount
$342,513 View More
Date
2004-08-26
Party A
Vasilios Georgakopoulos
90-77 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$140,000 View More
Date
2004-08-26
Party A
John Karlas
90-77 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$140,000 View More
Date
2004-08-26
Party A
Demetrios Kassos
90-77 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$140,000 View More
Date
2004-08-26
Party A
Gloria Kassos-Georgakopoulos
90-77 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$140,000 View More
Date
2004-08-26
Party A
Harriet Kassos-Karlas
90-77 139th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$140,000 View More
Date
2021-03-17
Party A
Andrew Ramdayal
91-03a 139th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2018-09-04
Party A
Christine Ramdayal
91-03a 139th Street, Jamaica, NY
Other Parties: Andrew Ramdayal
Event
Xfer From
Amount
N/A
Date
2018-09-04
Party A
Andrew Ramdayal
91-03a 139th Street, Jamaica, NY
Other Parties: Christine Ramdayal
Event
Xfer From
Amount
N/A
Date
2008-08-20
Party A
Ann Ramdayal
91-03a 139th Street, Jamaica, NY
Event
Buys From
Amount
$12,000 View More
Date
2024-02-06
Party A
Roxana Loera
Event
Buys From
Unit/Mortgage
9409 139th Street Ct, WA
Mortgage: $732,000
Bay Equity LLC
Amount
$815,000
Date
2020-11-05
Party A
Moumita Roy
9118 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX
Amount
N/A
Date
2020-11-05
Party A
Parimal Roy
9118 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX
Amount
N/A
Date
2020-11-05
Party A
Indrani Roy
9118 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX
Amount
N/A
Date
2020-11-05
Party A
Papia Roy
9118 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX
Amount
N/A
Date
2016-02-25
Party A
Natividad M Vasquez
90-30 139th Street, Jamaica, NY
Other Parties: Vicente Vasquez
Event
Xfer From
Amount
N/A
Date
2016-02-25
Party A
Vicente Vasquez
90-30 139th Street, Jamaica, NY
Other Parties: Natividad M Vasquez
Event
Xfer From
Amount
N/A
Date
2010-07-02
Party A
Sandra Vasquez
274 Lincoln Avenue, Brooklyn, NY
Other Parties: Vicente Vasquez
Event
Buys From
Unit/Mortgage
Mortgage: $343,967
Wall Street Mortgage Bankers , 1111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$348,600 View More
Date
2010-07-02
Party A
Vicente Vasquez
274 Lincoln Street, Brooklyn, NY
Other Parties: Sandra Vasquez
Event
Buys From
Unit/Mortgage
Mortgage: $343,967
Wall Street Mortgage Bankers , 1111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$348,600 View More
Date
2013-11-05
Party A
Indrani Roy
95-29 Allendale St, Jamaica, NY
Other Parties: Papia Roy, Parimal Roy
Event
Buys From
Unit/Mortgage
Mortgage: $390,720
Mers As Nominee For Quik Fund Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
Date
2013-11-05
Party A
Papia Roy
95-29 Allendale St, Jamaica, NY
Other Parties: Indrani Roy, Parimal Roy
Event
Buys From
Unit/Mortgage
Mortgage: $390,720
Mers As Nominee For Quik Fund Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
Date
2013-11-05
Party A
Parimal Roy
95-29 Allendale St, Jamaica, NY
Other Parties: Indrani Roy, Papia Roy
Event
Buys From
Unit/Mortgage
Mortgage: $390,720
Mers As Nominee For Quik Fund Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,000 View More
Date
2012-11-07
Party A
Calax Development LLC
82-03 172nd Street #2, Jamaica, NY
Event
Buys From
Amount
$140,000 View More
Date
2008-07-18
Party A
Juan E Feliciano
91-18 139th Street, Jamaica, NY
Other Parties: Juan Torres
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,000
Fsb Eastern Savings Bank , Executive Plaza 2 11350 Mccormick Road, Suite 200, Hunt Valley, MD
Amount
N/A
Date
2008-07-18
Party A
Juan Torres
91-18 139th Street, Jamaica, NY
Other Parties: Juan E Feliciano
Event
Xfer From
Unit/Mortgage
Mortgage: $130,000
Fsb Eastern Savings Bank , Executive Plaza 2 11350 Mccormick Road, Suite 200, Hunt Valley, MD
Amount
N/A
Date
2012-12-23
Party A
91-15 Warehouse LLC
184-25 Aberdeen Road, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-08-17
Party A
Jahidul Bashar
443 Beach 54th Street Apt 9e, Far Rockaway, NY
Other Parties: Akib Hussain
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
Date
2015-08-17
Party A
Akib Hussain
443 Beach 54th Street Apt9e, Far Rockaway, NY
Other Parties: Jahidul Bashar
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
Date
2022-04-12
Party A
Nasreen K Chandio
17009 89th Ave Apt 1, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-09-03
Party A
Voras Corp
43-11 72nd Street, Woodside, NY
Event
Buys From
Amount
$120,000 View More
Date
2015-04-30
Party A
Kalliopi Litos
1809 154th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2009-03-04
Party A
Kalliopi Hatzivasilis
90-29 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2009-03-04
Party A
Nikolaos Hatzivasilis
90-29 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2009-03-04
Party A
Maria Hatzivasilis
90-29 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2003-08-15
Party A
Cecilia Aguilar
90-13 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,304
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $0
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
Date
2003-08-15
Party A
Julio F Aguilar
90-13 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,304
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $0
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
Date
2003-08-15
Party A
Ruth C Aguilar
90-13 139th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,304
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $0
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
Date
2011-10-03
Party A
Pijush K Banik
168-42 88th Avenue, Jamaica, NY
Other Parties: Putul Banik
Event
Buys From
Unit/Mortgage
Mortgage: $295,526
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$308,000 View More
Date
2011-10-03
Party A
Putul Banik
168-42 88th Avenue, Jamaica, NY
Other Parties: Pijush K Banik
Event
Buys From
Unit/Mortgage
Mortgage: $295,526
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$308,000 View More
Date
2007-11-14
Party A
Parsram R Itwaru
90-23 139 Th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
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