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Property Records Search:  Ksh Holdings Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-18
Party A
Ksh Holdings Inc
152 Buckingham Place, Lynbrook, NY
Event
Buys From
Amount
$430,000 View More
More Units at 158-14 111th Avenue
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-06-24
Party A
The Snyder Realty Group Inc
5308-13th Ave Pmb #248, Brooklyn, NY
Event
Buys From
Amount
$10,000 View More
Date
2008-08-05
Party A
Winston Marshall
158-14 111th Avenue, Jamaica, NY
Event
Buys From
Amount
$470,000 View More
Date
2008-07-30
Party A
Raj Persaud
91-19 215th Street, Queens Village, NY
Event
Buys From
Amount
$205,000 View More
Date
2004-08-25
Party A
Secretary Of Housing And Urban Development
52 Corporate Circle, Albany, NY
Event
Buys From
Amount
Date
2020-04-24
Party A
Kamrun Nahar
37-31 Crescent Street, Long Island City, NY
Other Parties: Hafizur Rahman Khan
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Mers , 6850 Miller Road, Brecksville, OH
Amount
$555,000 View More
Date
2020-04-24
Party A
Hafizur Rahman Khan
37-31 Crescent Street, Long Island City, NY
Other Parties: Kamrun Nahar
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Mers , 6850 Miller Road, Brecksville, OH
Amount
$555,000 View More
Date
2019-06-20
Party A
15809 111 Ave LLC
3399 Shore Parkway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Funding Ny LLC , C/o United Equities Ny Llc 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$217,000 View More
Date
2005-06-09
Party A
Jamaal Jordan
155-44 116th Drive, Jamaica, NY
Other Parties: Eleanor Jordan
Event
Buys From
Unit/Mortgage
Mortgage: $79,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $316,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$395,000 View More
Date
2005-06-09
Party A
Eleanor Jordan
155-44 116th Drive, Jamaica, NY
Other Parties: Jamaal Jordan
Event
Buys From
Unit/Mortgage
Mortgage: $79,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $316,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$395,000 View More
Date
2022-05-13
Party A
Sheikh Milon
37-31 Crescent Street - Apt 5, Long Island City, NY
Other Parties: Sherin Akter
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$530,000 View More
Date
2022-05-13
Party A
Sherin Akter
37-31 Crescent Street - Apt 5, Long Island City, NY
Other Parties: Sheikh Milon
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$530,000 View More
Date
2012-04-17
Party A
Marvin Walker
158-20 111th Avenue, Jamaica, NY
Other Parties: Joanne Walker
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$325,000 View More
Date
2012-04-17
Party A
Joanne Walker
158-20 111th Avenue, Jamaica, NY
Other Parties: Marvin Walker
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$325,000 View More
Date
2011-06-22
Party A
Nunzio Adinolfi
21-15 Linden Boulevard, Elmont, NY
Event
Buys From
Amount
$178,000 View More
Date
2008-06-26
Party A
Lissette Merced
158-20 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $353,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
Date
2020-06-11
Party A
17540 LLC
Attn: Gurudatt Larry Mohabir 175-36 89th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $394,000
Voro Capital LLC , 24 Great Neck Road, Great Neck, NY
Amount
$436,020 View More
Date
2004-05-19
Party A
Rohan Ali
86-33 126th Street, Jamaica, NY
Other Parties: Maria Beria
Event
Buys From
Unit/Mortgage
Mortgage: $265,500
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$279,500 View More
Date
2004-05-19
Party A
Maria Beria
86-33 126 Street, Jamaica, NY
Other Parties: Rohan Ali
Event
Buys From
Unit/Mortgage
Mortgage: $265,500
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$279,500 View More
Date
2007-06-26
Party A
Anisuia H Persaud
148-05 111th Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-07-21
Party A
Praim Singh
148-05 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2005-02-11
Party A
Secundino Moronta
145-08 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,250
Lend America , 201 Old Country Road, Melville, NY
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2017-01-13
Party A
Jerome Prince
85-51 102nd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,121
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$435,000 View More
Date
2007-03-29
Party A
Edward L Pruden
145-19 111th Avenue, Jamaica, NY
Other Parties: Josef Pruden
Event
Xfer From
Party B
Amount
N/A
Date
2007-03-29
Party A
Josef Pruden
116-26 167th Street, Jamaica, NY
Other Parties: Edward L Pruden
Event
Xfer From
Amount
N/A
Date
2021-03-16
Party A
Trisha Chanderdat
10757 108th St, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$335,000 View More
Date
2003-01-16
Party A
Latoya Pollack
88-32 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $263,940
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$265,000 View More
Date
2021-03-18
Party A
Marilyn Broughton
142-04 111th Avenue, Jamaica, NY
Other Parties: Samuel Broughton
Event
Xfer From
Amount
N/A
Date
2021-03-18
Party A
Samuel Broughton
142-04 111th Avenue, Jamaica, NY
Other Parties: Marilyn Broughton
Event
Xfer From
Amount
N/A
Date
2010-08-02
Party A
Juan Avalos
158-08 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,124
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY
Amount
$365,000 View More
Date
2010-05-28
Party A
United Commonwealth LLC
115 Emerson Drive, Great Neck, NY
Event
Buys From
Amount
$172,887 View More
Date
2009-05-08
Party A
Deutsche Bank National Trust Company As Trustee Of
7700 W Parmer Bld D, Austin, TX
Event
Buys From
Amount
$438,846 View More
Date
2024-01-30
Party A
158-10 111 Avenue LLC
108-50 172 Street, Jamaica, NY
Event
Buys From
Amount
$425,000 View More
Date
2018-10-30
Party A
Juliet Thornton-Pollard
158-02 111th Avenue, Jamaica, NY
Other Parties: Trevor Pollard
Event
Xfer From
Party B
Amount
N/A
Date
2018-10-30
Party A
Trevor Pollard
158-02 111th Avenue, Jamaica, NY
Other Parties: Juliet Thornton-Pollard
Event
Xfer From
Amount
N/A
Date
2010-09-29
Party A
Juliet Thornton-Pollard
109-50 Guy R Brewer Blvd, Jamaica, NY
Event
Buys From
Amount
$350,000 View More
Date
2010-04-26
Party A
Club Holding Corp
3 Crosswood Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $145,600
Ja Funding Inc , 393 Jericho Tpke, Suite 208, Mineola, NY
Amount
$182,000 View More
Date
2014-11-19
Party A
Rochelle Evans
140 Moffat Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $374,099
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Real Estate Mortgage Network , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$381,000 View More
Date
2014-03-05
Party A
Indrajeet Thakurdeen
97-15 124th Street, Sunnyside, NY
Other Parties: Devendra Balkarran
Event
Buys From
Amount
$200,000 View More
Date
2014-03-05
Party A
Devendra Balkarran
97-15 124th Street, Sunnyside, NY
Other Parties: Indrajeet Thakurdeen
Event
Buys From
Amount
$200,000 View More
Date
2007-09-07
Party A
Jemma Small
56 Fingerboard Road, Staten Island, NY
Other Parties: Roxanne Lord
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Roxanne Lord
158-01 111th Avenue, Jamaica, NY
Other Parties: Jemma Small
Event
Xfer From
Party B
Amount
N/A
Date
2003-04-14
Party A
Roxanne Lord
484 Liberty Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $283,550
Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY
Amount
$288,000 View More
Date
2006-10-09
Party A
Barnwell Mars
158-12 111 Th Avenue, Jamaica, NY
Other Parties: Denise King
Event
Xfer From
Amount
N/A
Date
2006-10-09
Party A
Denise King
158-12 111th Avenue, Jamaica, NY
Other Parties: Barnwell Mars
Event
Xfer From
Amount
N/A
Date
2004-11-22
Party A
Peeples Jr Eugene
158-05 111th Avenue, Jamiaca, NY
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$75,000 View More
Date
2024-02-09
Party A
15811 111 Ave LLC
626 Sheepshead Bay Road, Suite 730, Brooklyn, NY
Event
Buys From
Amount
Date
2005-10-18
Party A
Judy Walker
828 Maple Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $429,400
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$452,000 View More
Date
2005-02-03
Party A
Bebe Shanaz Mohamed
103-14 109th Street, Richmond Hill, NY
Other Parties: Shazam Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $292,520
Mers , Po Box 2026, Flint, MI
Mortgage: $54,750
Mers , Po Box 2026, Flint, MI
Amount
$365,650 View More
Date
2005-02-03
Party A
Shazam Mohamed
103-14 109th Street, Richmond Hill, NY
Other Parties: Bebe Shanaz Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $292,520
Mers , Po Box 2026, Flint, MI
Mortgage: $54,750
Mers , Po Box 2026, Flint, MI
Amount
$365,650 View More
Date
2005-03-11
Party A
Ellice Rezaii
2399 Rulom Avenue, Pocatello, ID
Event
Buys From
Unit/Mortgage
Mortgage: $406,800
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$452,000 View More
Date
2004-08-27
Party A
Mervyn Ramkissoon
148-42 111th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,185
Mers , Po Box 2026, Flint, MI
Amount
$442,300 View More
Date
2003-03-07
Party A
Fa Washington Mutual Bank
11200 West Parkland Avenue, Milwaukee, WI
Event
Buys From
Amount
$254,265 View More
Date
2005-01-14
Party A
Naida C Sammy
106-01 142nd Street, Jamaica, NY
Event
Buys From
Amount
$469,500 View More
Date
2014-10-06
Party A
Harrinarine Jagdeo
145-42 111th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-06-22
Party A
Na As Trustee Wells Fargo Bank
C/o Rosicki Rosicki & Associates 51 E Bethpage Road, Plainview, NY
Event
Buys From
Amount
$425,423 View More
Date
2005-07-28
Party A
Village Plaza Homes Inc
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Carnegie Capital LLC , 44 Cornflower Lane, East Northport, NY
Amount
$260,000 View More
Date
2003-12-16
Party A
Nandanie Motilall
149-42 Lefferts Boulevard, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-09-03
Party A
Nandanie Motilall
149-42 Lefferts Boulevard, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-07-27
Party A
Primrose Walker
146-16 111th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-12-05
Party A
Mario Wong
146-14 116 Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2006-02-27
Party A
Hemwattie Ramlogan
135-46 122nd Place, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $339,200
Mers , Po Box 2026, Flint, MI
Mortgage: $84,800
Mers , Po Box 2026, Flint, MI
Amount
$424,000 View More
Date
2007-01-26
Party A
Anibal C Cedeno
144-11 111th Avenue, Jamaica, NY
Other Parties: Delia A Cedeno
Event
Xfer From
Unit/Mortgage
Mortgage: $368,231
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
N/A
Date
2007-01-26
Party A
Delia A Cedeno
144-11 111th Avenue, Jamaica, NY
Other Parties: Anibal C Cedeno
Event
Xfer From
Unit/Mortgage
Mortgage: $368,231
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
N/A
Date
2007-02-05
Party A
Shiptz Equities Inc
Po Box 430, Plainview, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Joram Rados , 20 Winter Street, Forest Hills, NY
Amount
$300,000 View More
Date
2020-04-29
Party A
Esardai Jewan
14803 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $115,000
Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD
Amount
N/A
Date
2020-04-29
Party A
Mohanram Vishnu Ramjatan
14803 111th Avenue, Jamaica, NY
Other Parties: Esardai Jewan
Event
Xfer From
Unit/Mortgage
Mortgage: $115,000
Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD
Amount
N/A
Date
2015-01-07
Party A
Abbie O LLC
145-21 111th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-22
Party A
Hector Vidaire Jean-Gilles
14602 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
East Coastr Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-03-30
Party A
Ramessar Bacha
102-27 113 Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $298,500
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2017-01-26
Party A
Sheriza Mohammed
145-10 111th Avenue, Jamaica, NY
Other Parties: Richard Parag
Event
Xfer From
Amount
N/A
Date
2017-01-26
Party A
Richard Parag
145-10 111th Avenue, Jamaica, NY
Other Parties: Sheriza Mohammed
Event
Xfer From
Party B
Amount
N/A
Date
2004-02-23
Party A
Mahendra Rangiah
96-04 95th Avenue, Ozone Park, NY
Other Parties: Vedica Rangiah
Event
Buys From
Amount
$257,500 View More
Date
2004-02-23
Party A
Vedica Rangiah
96-04 95th Avenue, Ozone Park, NY
Other Parties: Mahendra Rangiah
Event
Buys From
Amount
$257,500 View More
Date
2004-02-18
Party A
Katie Joseph
147-17 111th Avenue, Jamaica, NY
Other Parties: Melanie Joseph
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,900
Ideal Mortgage Bankers Ltd , One Old Country Road Suite 300, Carle Place, NY
Amount
N/A
Date
2004-02-18
Party A
Melanie Joseph
147-17 111th Avenue, Jamaica, NY
Other Parties: Katie Joseph
Event
Xfer From
Unit/Mortgage
Mortgage: $240,900
Ideal Mortgage Bankers Ltd , One Old Country Road Suite 300, Carle Place, NY
Amount
N/A
Date
2004-04-20
Party A
Elvis Rafael Guzman
145-12 111th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $317,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
Date
2003-06-05
Party A
Arturo Alex Ochoa
93-17 123rd Street, Richmond Hill, NY
Other Parties: Pauline Ochoa
Event
Buys From
Unit/Mortgage
Mortgage: $292,100
Mers , Po Box 2026, Flint, MI
Amount
$307,500 View More
Date
2003-06-05
Party A
Pauline Ochoa
93-17 123rd Street, Richmond Hill, NY
Other Parties: Arturo Alex Ochoa
Event
Buys From
Unit/Mortgage
Mortgage: $292,100
Mers , Po Box 2026, Flint, MI
Amount
$307,500 View More
Date
2021-11-29
Party A
Leigh Ann Mccoy
Event
Xfer From
Unit/Mortgage
Mortgage: $470,000
American Pacific Mortgage Corp
Amount
N/A
Date
2021-11-12
Party A
Kimberly Armstrong
Other Parties: Leon Presley
Event
Buys From
Unit/Mortgage
Mortgage: $539,540
Crosscountry Mortgage LLC
Amount
$530,000 View More
Date
2021-11-12
Party A
Leon Presley
Other Parties: Kimberly Armstrong
Event
Buys From
Unit/Mortgage
Mortgage: $539,540
Crosscountry Mortgage LLC
Amount
$530,000 View More
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