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Property Records Search:  Kyongae Han

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-03-09
Party A
Kyongae Han
56-22 229 Street, Bayside, NY
Other Parties: Brian Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,000
Manufacturers And Traders Trust Company , One M&t Plaza, Buffalo, NY
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$890,000 View More
View More
More Units at 52-8 248th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-03-31
Party A
Nevin Pahlad
247-02 87th Avenue, Bellerose, NY
Other Parties: Julia D Subrian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
85-28 248th Street, Queens, NY 85-28 248th Street, Queens, NY 85-28 248th Street, Queens, NY
View More
Date
2007-08-23
Party A
Psrs Trust Co Pramila R Sarva
251-24 57th Avenue, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
52-15 248th Street, Queens, NY
Amount
$825,000
Date
2007-07-12
Party A
Gaby Nakashian
52-15 248th Street, Little Neck, NY
Other Parties: Ashish Singla
Event
Xfer From
Party B
Unit/Mortgage
52-15 248th Street, Queens, NY
Amount
N/A
Date
2007-07-12
Party A
Ashish Singla
52-15 248th Street, Little Neck, NY
Other Parties: Gaby Nakashian
Event
Xfer From
Party B
Unit/Mortgage
52-15 248th Street, Queens, NY
Amount
N/A
Date
2007-02-13
Party A
Gaby Nakashian
86-50 208th Street, Queens Village, NY
Other Parties: Beena Singla
Event
Buys From
Party B
Unit/Mortgage
52-15 248th Street, Queens, NY
Mortgage: $568,160
Mers , Pobox 2026, Flint, MI
Mortgage: $142,040
Mers , Pobox 2026, Flint, MI
Amount
$710,200
Date
2007-02-13
Party A
Beena Singla
240 60th Avenue, Douglaston, NY
Other Parties: Gaby Nakashian
Event
Buys From
Party B
Unit/Mortgage
52-15 248th Street, Queens, NY
Mortgage: $568,160
Mers , Pobox 2026, Flint, MI
Mortgage: $142,040
Mers , Pobox 2026, Flint, MI
Amount
$710,200
Date
2008-06-16
Party A
Jean Whorlow 2008 Revocable Trust
80-52 248th Street, Bellerose, NY
Other Parties: Jean Whorlow Trustee
Event
Xfer From
Party B
Unit/Mortgage
80-52 248th Street, Queens, NY
Amount
N/A
Date
2008-06-16
Party A
Jean Whorlow Trustee
80-52 248th Street, Bellerose, NY
Other Parties: Jean Whorlow 2008 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
80-52 248th Street, Queens, NY
Amount
N/A
Date
2005-08-26
Party A
Rai Bhola
8614 248th Street, Bellerose, NY
Other Parties: Deborah Bhola
Event
Xfer From
Party B
Unit/Mortgage
8614 248th Street, Queens, NY
Mortgage: $331,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-08-26
Party A
Deborah Bhola
8614 248th Street, Bellerose, NY
Other Parties: Rai Bhola
Event
Xfer From
Party B
Unit/Mortgage
8614 248th Street, Queens, NY
Mortgage: $331,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-04-15
Party A
Faisal Hamid
84-09 248th Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
84-09 248th Street, Queens, NY
Amount
N/A
Date
2003-07-31
Party A
John Tolis
84-09 248th Street, Bellerose, NY
Other Parties: Aka Ioannis Tolis
Event
Xfer From
Party B
Unit/Mortgage
84-09 248th Street, Queens, NY
Mortgage: $300,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
N/A
Date
2003-07-31
Party A
Aka Ioannis Tolis
84-09 248th Street, Bellerose, NY
Other Parties: John Tolis
Event
Xfer From
Party B
Unit/Mortgage
84-09 248th Street, Queens, NY
Mortgage: $300,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
N/A
Date
2004-11-10
Party A
Rao Sridhar
246-03 Union Turnpike, Bellerose, NY
Other Parties: Vijayalaxmi Rao
Event
Buys From
Party B
Unit/Mortgage
80-20 248th Street, Queens, NY
Mortgage: $416,500
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Mortgage: $73,500
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$490,000
Date
2004-11-10
Party A
Vijayalaxmi Rao
246-03 Union Turnpike, Bellerose, NY
Other Parties: Rao Sridhar
Event
Buys From
Party B
Unit/Mortgage
80-20 248th Street, Queens, NY
Mortgage: $416,500
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Mortgage: $73,500
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$490,000
Date
2007-01-02
Party A
Mohammad Shabbir
84-05 248 Street, Bellrose, NY
Event
Buys From
Party B
Unit/Mortgage
84-05 248th Street, Queens, NY
Amount
$560,000
Date
2015-04-14
Party A
Best Home New York Corp
78 Orange Drive, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-30
Party A
Takhing Lam
84-25 Elmhurst Ave Apt 1-U, Elmhurst, NY
Other Parties: Jiahong Yan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation C/o Cmmc, 343 Thornhill Street, Edison, NY
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$426,050 View More
View More
Date
2003-05-30
Party A
Jiahong Yan
84-25 Elmhurst Avenue Apt 1-U, Elmhurst, NY
Other Parties: Takhing Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation C/o Cmmc, 343 Thornhill Street, Edison, NY
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$426,050 View More
View More
Date
2004-11-18
Party A
Charles S Kelton
29 Garfield Avenue, Glen Head, NY
Other Parties: Richard Kelton
Event
Xfer From
Party B
Unit/Mortgage
81-32 248th Street, Queens, NY
Amount
N/A
Date
2004-11-18
Party A
Richard Kelton
2809 Boston Street, Baltimore, MD
Other Parties: Charles S Kelton
Event
Xfer From
Party B
Unit/Mortgage
81-32 248th Street, Queens, NY
Amount
N/A
Date
2007-02-08
Party A
Adler Trustee Rose
82 Annandale Road, Commack, NY
Other Parties: 2007 Adler Living Trust Dated February 8, Adler Trustee Carl
Event
Xfer From
Party B
Unit/Mortgage
83-58 248th Street, Queens, NY
Amount
N/A
Date
2007-02-08
Party A
Adler Trustee Carl
82 Annandale Road, Commack, NY
Other Parties: 2007 Adler Living Trust Dated February 8, Adler Trustee Rose
Event
Xfer From
Party B
Unit/Mortgage
83-58 248th Street, Queens, NY
Amount
N/A
Date
2007-02-08
Party A
2007 Adler Living Trust Dated February 8
82 Annandale Road, Commack, NY
Other Parties: Adler Trustee Carl, Adler Trustee Rose
Event
Xfer From
Party B
Unit/Mortgage
83-58 248th Street, Queens, NY
Amount
N/A
Date
2005-05-26
Party A
Vinod Sabharwal
1054 Hillside Avenue, New Hyde Park, NY
Other Parties: Ragini Sabharwal
Event
Buys From
Party B
Unit/Mortgage
82-66 248th Street, Queens, NY
Amount
$480,000
Date
2005-05-26
Party A
Ragini Sabharwal
1054 Hillside Avenue, New Hyde Park, NY
Other Parties: Vinod Sabharwal
Event
Buys From
Party B
Unit/Mortgage
82-66 248th Street, Queens, NY
Amount
$480,000
Date
2004-07-20
Party A
Gurdeep Singh
84-04 248th Street, Bellerose, NY
Other Parties: Kulwinder Jit Kaur
Event
Buys From
Party B
Unit/Mortgage
84-04 248th Street, Queens, NY
Mortgage: $333,700
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $60,050
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$520,000
Date
2004-07-20
Party A
Kulwinder Jit Kaur
84-04 248th Street, Bellerose, NY
Other Parties: Gurdeep Singh
Event
Buys From
Party B
Unit/Mortgage
84-04 248th Street, Queens, NY
Mortgage: $333,700
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $60,050
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$520,000
Date
2014-08-27
Party A
Balwinder Singh
10310 114th Street Apt # 5, Richmond Hill, NY
Other Parties: Kulwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
82-16 248th Street, Queens, NY
Amount
$525,000
Date
2014-08-27
Party A
Kulwinder Kaur
10310 114th Street Apt # 5, Richmond Hill, NY
Other Parties: Balwinder Singh
Event
Buys From
Party B
Unit/Mortgage
82-16 248th Street, Queens, NY
Amount
$525,000
Date
2004-05-15
Party A
Robert Patto
82-16 248th Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
82-16 248th Street, Queens, NY
Amount
N/A
Date
2003-10-31
Party A
Paul Jr Gonsalves
82-11 248th Street, Bellerose, NY
Other Parties: Joanne Gonsalves
Event
Xfer From
Party B
Unit/Mortgage
82-11 248th Street, Queens, NY
Amount
N/A
Date
2003-10-31
Party A
Joanne Gonsalves
82-11 248th Street, Bellerose, NY
Other Parties: Paul Jr Gonsalves
Event
Xfer From
Party B
Unit/Mortgage
82-11 248th Street, Queens, NY
Amount
N/A
Date
2003-05-05
Party A
Joanne Gonsalves
87-40 254th Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
82-11 248th Street, Queens, NY
Mortgage: $170,000
Union Federal Bank Of Indianapolis , 7500 West Jefferson Boulevard, Fort Wayne, IN
Amount
N/A
Date
2011-10-07
Party A
Maria Bernardo
81-40 248th Street, Bellerose, NY
Other Parties: Agatha Bernardo, Andrea Gnecco, Teresa Nicoletti
Event
Xfer From
Party B
Unit/Mortgage
81-40 248th Street, Queens, NY
Amount
N/A
Date
2011-10-07
Party A
Andrea Gnecco
860 Bryant Avenue, New Hyde Park, NY
Other Parties: Agatha Bernardo, Maria Bernardo, Teresa Nicoletti
Event
Xfer From
Party B
Unit/Mortgage
81-40 248th Street, Queens, NY
Amount
N/A
Date
2011-10-07
Party A
Agatha Bernardo
81-40 248th Street, Bellerose, NY
Other Parties: Andrea Gnecco, Maria Bernardo, Teresa Nicoletti
Event
Xfer From
Party B
Unit/Mortgage
81-40 248th Street, Queens, NY
Amount
N/A
Date
2020-08-21
Party A
Johnny Huy Hoang
14619 60th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
82-44 248th Street, Queens, NY
Mortgage: $774,400
Mers , Po Box 2026, Flint, MI
Amount
$968,000
Date
2011-09-08
Party A
Nasir Mahmood
80-16 248th Street, Bellerose, NY
Other Parties: Asghar Mahmood
Event
Buys From
Party B
Unit/Mortgage
80-16 248th Street, Queens, NY
Mortgage: $415,009
Mers As Nominee , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpk #300, Levittown, NY
Amount
$426,400
Date
2011-09-08
Party A
Asghar Mahmood
80-16 248th Street, Bellerose, NY
Other Parties: Nasir Mahmood
Event
Buys From
Party B
Unit/Mortgage
80-16 248th Street, Queens, NY
Mortgage: $415,009
Mers As Nominee , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpk #300, Levittown, NY
Amount
$426,400
Date
2011-09-09
Party A
Ravinder Pal
13425 Franklin Avenue #616, Flushing, NY
Other Parties: Sukhwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
84-24 248th Street, Queens, NY
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000
Date
2011-09-09
Party A
National Residendial Nominee Services Inc
7500 North Dallas Parkway Suite 100, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
84-24 248th Street, Queens, NY
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000
Date
2011-09-09
Party A
Sukhwinder Kaur
13425 Franklin Avenue #616, Flushing, NY
Other Parties: Ravinder Pal
Event
Buys From
Party B
Unit/Mortgage
84-24 248th Street, Queens, NY
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000
Date
2006-02-28
Party A
Ellen Kahne Schwalb
90-60 Union Turnpike Apt 12e, Glendale, NY
Event
Xfer From
Party B
Unit/Mortgage
82-36 248th Street, Queens, NY
Amount
N/A
Date
2011-09-30
Party A
Patricia Rahim
86-27 130 St, Richmond Hill, NY
Other Parties: Mohamed Rahim
Event
Buys From
Party B
Unit/Mortgage
81-20 248th Street, Queens, NY
Amount
$623,000
Date
2011-09-30
Party A
Mohamed Rahim
86-27 130 St, Richmond Hill, NY
Other Parties: Patricia Rahim
Event
Buys From
Party B
Unit/Mortgage
81-20 248th Street, Queens, NY
Amount
$623,000
Date
2007-08-13
Party A
Soji Pothen
42-34 79th Street, Elmhurst, NY
Other Parties: Manju Pothen
Event
Buys From
Party B
Unit/Mortgage
83-30 248th Street, Queens, NY
Mortgage: $64,500
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000
Date
2007-08-13
Party A
Manju Pothen
42-34 79th Street, Elmhurst, NY
Other Parties: Soji Pothen
Event
Buys From
Party B
Unit/Mortgage
83-30 248th Street, Queens, NY
Mortgage: $64,500
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000
Date
2007-04-05
Party A
Muhammad Shakeel
140-11 Ash Ave, Apt 5b, Flushing, NY
Other Parties: Najma Perveen
Event
Buys From
Party B
Unit/Mortgage
83-43 248th Street, Queens, NY
Mortgage: $380,800
Mers , Po Box 2026, Flint, MI
Mortgage: $71,400
Mers , Po Box 2026, Flint, MI
Amount
$476,000
Date
2007-04-05
Party A
Najma Perveen
140-11 Ash Ave, Apt 5b, Flushing, NY
Other Parties: Muhammad Shakeel
Event
Buys From
Party B
Unit/Mortgage
83-43 248th Street, Queens, NY
Mortgage: $380,800
Mers , Po Box 2026, Flint, MI
Mortgage: $71,400
Mers , Po Box 2026, Flint, MI
Amount
$476,000
Date
2006-02-01
Party A
Rosaleen Fox
82-03 Commonwealth Blvd, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2005-04-19
Party A
Rafi Hamid
139-74 86th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
83-11 248th Street, Queens, NY
Mortgage: $59,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $476,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$595,000
Date
2021-04-26
Party A
Khurram Shahzad
81-36 248th Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
81-36 248th Street, Queens, NY
Mortgage: $414,639
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2014-12-11
Party A
Veeshal Mongroo
81-51 247th Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
80-53 248th Street, Queens, NY
Mortgage: $300,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$499,900
Date
2014-08-27
Party A
Khamsy Kevin Khowong
102-16 63rd Road, Forest Hills, NY
Other Parties: Fanny Felicita Barberena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2014-08-27
Party A
Fanny Felicita Barberena
102-16 63rd Road, Forest Hills, NY
Other Parties: Khamsy Kevin Khowong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2014-09-23
Party A
Harwinder Singh
87-29 248th Street, Bellrose, NY
Other Parties: Amarjit Kaur, Harjinder Singh, Harpreet Khatkar
Event
Buys From
Party B
Unit/Mortgage
87-29 248th Street, Queens, NY
Mortgage: $350,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000
Date
2014-09-23
Party A
Harjinder Singh
87-29 248th Street, Bellrose, NY
Other Parties: Amarjit Kaur, Harpreet Khatkar, Harwinder Singh
Event
Buys From
Party B
Unit/Mortgage
87-29 248th Street, Queens, NY
Mortgage: $350,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000
Date
2014-09-23
Party A
Harpreet Khatkar
87-29 248th Street, Bellrose, NY
Other Parties: Amarjit Kaur, Harjinder Singh, Harwinder Singh
Event
Buys From
Party B
Unit/Mortgage
87-29 248th Street, Queens, NY
Mortgage: $350,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000
Date
2014-09-23
Party A
Amarjit Kaur
87-29 248th Street, Bellrose, NY
Other Parties: Harjinder Singh, Harpreet Khatkar, Harwinder Singh
Event
Buys From
Party B
Unit/Mortgage
87-29 248th Street, Queens, NY
Mortgage: $350,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000
Date
2015-01-14
Party A
3790 Equities LLC
204-17 Hillside Avenue, Suite 328, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
87-23 248th Street, Queens, NY
Amount
$507,584
Date
2015-05-27
Party A
Som Chand
240-20 83rd Avenue, Belleros, NY
Event
Buys From
Party B
Unit/Mortgage
83-47 248th Street, Queens, NY
Mortgage: $443,630
Mers , Po Box 2026, Flint, MI
Amount
$545,000
Date
2015-05-12
Party A
Sharnjit Singh
69-28 261st Street, Glen Oaks, NY
Other Parties: Neeti Guha
Event
Buys From
Party B
Unit/Mortgage
82-60 248th Street, Queens, NY
Amount
$620,000
Date
2015-05-12
Party A
Neeti Guha
69-28 261st Street, Glen Oaks, NY
Other Parties: Sharnjit Singh
Event
Buys From
Party B
Unit/Mortgage
82-60 248th Street, Queens, NY
Amount
$620,000
Date
2014-11-06
Party A
Mahbubur Rahman
82-70 248th Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
82-70 248th Street, Queens, NY
Mortgage: $350,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , P O Box 2026, Flint, MI
Amount
$500,000
Date
2014-08-11
Party A
Dean Liu
170-06 Crocheron Avenue, Apt 6a, Flushing, NY
Other Parties: Jenny K Yang
Event
Buys From
Party B
Unit/Mortgage
81-60 248th Street, Queens, NY
Mortgage: $435,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$590,000
Date
2014-08-11
Party A
Jenny K Yang
170-06 Crocheron Avenue, Apt 6a, Flushing, NY
Other Parties: Dean Liu
Event
Buys From
Party B
Unit/Mortgage
81-60 248th Street, Queens, NY
Mortgage: $435,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$590,000
Date
2021-11-10
Party A
Gurpreet Kaur Padda
82-45 248th Street, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
82-45 248th Street, Queens, NY
Mortgage: $545,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-03-04
Party A
Dimitrios Alexopolous
42-22 223rd Street, Bayside, NY
Other Parties: Thomas Alexopolous
Event
Buys From
Party B
Unit/Mortgage
85-04 248th Street, Queens, NY
Mortgage: $333,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $42,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$420,000
Date
2004-03-04
Party A
Thomas Alexopolous
42-22 223rd Street, Bayside, NY
Other Parties: Dimitrios Alexopolous
Event
Buys From
Party B
Unit/Mortgage
85-04 248th Street, Queens, NY
Mortgage: $333,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $42,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$420,000
Date
2003-06-02
Party A
Kenneth Vieira
84-25 248th Street, Bellerose, NY
Other Parties: Evelyn Vieira
Event
Buys From
Party B
Unit/Mortgage
84-44 248th Street, Queens, NY
Mortgage: $322,700
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Mortgage: $63,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$570,000
Date
2003-06-02
Party A
Evelyn Vieira
84-25 248th Street, Bellerose, NY
Other Parties: Kenneth Vieira
Event
Buys From
Party B
Unit/Mortgage
84-44 248th Street, Queens, NY
Mortgage: $322,700
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Mortgage: $63,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$570,000
Date
2004-01-14
Party A
Frank Virone
80-32 248th Street, Bellerose, NY
Other Parties: Dianna P Virone
Event
Xfer From
Party B
Unit/Mortgage
80-32 248th Street, Queens, NY
Amount
N/A
Date
2004-01-14
Party A
Dianna P Virone
80-32 248th Street, Bellerose, NY
Other Parties: Frank Virone
Event
Xfer From
Party B
Unit/Mortgage
80-32 248th Street, Queens, NY
Amount
N/A
Date
2004-02-13
Party A
Lubna Ahmad
127-02 89th Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
83-19 248th Street, Queens, NY
Amount
$415,000
Date
2017-01-12
Party A
Excellent Development 1 LLC
71-24 35th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
83-46 248th Street, Queens, NY
Mortgage: $400,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
$490,000
Date
2021-10-26
Party A
Narinder Kumar Rana
8461 248th Street, Bellerose, NY
Other Parties: Vishal Rana
Event
Xfer From
Party B
Unit/Mortgage
84-61 248th Street, Queens, NY
Mortgage: $489,000
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
N/A
Date
2021-10-26
Party A
Vishal Rana
8461 248th Street, Bellerose, NY
Other Parties: Narinder Kumar Rana
Event
Xfer From
Party B
Unit/Mortgage
84-61 248th Street, Queens, NY
Mortgage: $489,000
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
N/A
Date
2017-02-01
Party A
Rina Patel
83-55 247th Street, Bellerose, NY
Other Parties: Nishitkumar Patel
Event
Buys From
Party B
Unit/Mortgage
83-14 248th Street, Queens, NY
Mortgage: $392,000
Mers , P O Box 2026, Flint, MI
Amount
$495,000
Date
2017-02-01
Party A
Nishitkumar Patel
83-55 247th Street, Bellerose, NY
Other Parties: Rina Patel
Event
Buys From
Party B
Unit/Mortgage
83-14 248th Street, Queens, NY
Mortgage: $392,000
Mers , P O Box 2026, Flint, MI
Amount
$495,000
Date
2017-06-23
Party A
Mohammed Hoque
87-26 175th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
83-23 248th Street, Queens, NY
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$930,000
Date
2021-10-18
Party A
Lisa Roberts
8722 248th Street, Bellerose, NY
Other Parties: Michael Edward Mallia
Event
Xfer From
Party B
Unit/Mortgage
87-22 248th Street, Queens, NY
Mortgage: $5,909
Na Wells Fargo Bank , 6200 Park Ave, Des Moines, IA
Mortgage: $255,000
Na Wells Fargo Bank , 6200 Park Ave, Des Moines, IA
Amount
N/A
Date
2021-10-18
Party A
Michael Edward Mallia
8722 248th Street, Bellerose, NY
Other Parties: Lisa Roberts
Event
Xfer From
Party B
Unit/Mortgage
87-22 248th Street, Queens, NY
Mortgage: $5,909
Na Wells Fargo Bank , 6200 Park Ave, Des Moines, IA
Mortgage: $255,000
Na Wells Fargo Bank , 6200 Park Ave, Des Moines, IA
Amount
N/A
Date
2021-12-28
Party A
Jasvinder S Bhalru
82-41 248th Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
82-41 248th Street, Queens, NY
Mortgage: $465,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$575,000
Date
2020-10-05
Party A
Arshdeep Singh
83-50 248 Street, Bellerose, NY
Other Parties: Ranjit Singh
Event
Xfer From
Party B
Unit/Mortgage
83-50 248th Street, Queens, NY
Amount
N/A
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