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Property Records Search:  L2 165 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
2019-08-02
Party A
L2 165 LLC
64 E Clinton Avenue, Tenafly, NJ
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,177,500
Asset Based Capital Inc , 505 Northern Blvd #200, Great Neck, NY
Amount
N/A
40-16 165th Street, Queens, NY 40-16 165th Street, Queens, NY 40-16 165th Street, Queens, NY
View More
More Units at 40-16 165th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-18
Party A
Yong Jie Qiu
47-19 Robinson Street 2nd Floor, Flushing, NY
Other Parties: Fang Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY
View More
Date
2022-01-18
Party A
Fang Cheng
47-19 Robinson Street 2nd Floor, Flushing, NY
Other Parties: Yong Jie Qiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY
View More
Date
2003-04-24
Party A
Delia Chaparro
43-14 60th Street, Woodside, NY
Other Parties: Gloria Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,000
Mers , Po Box 2026, Flint, MI
Amount
$431,000 View More
42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY
View More
Date
2003-04-24
Party A
Gloria Arias
43-14 60th Street, Wooside, NY
Other Parties: Delia Chaparro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,000
Mers , Po Box 2026, Flint, MI
Amount
$431,000 View More
42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY 42-40 165th Street, Queens, NY
View More
Date
2022-11-18
Party A
Tianyuan Chen
4346 Yellow Wood Drive, Dublin, OH
Other Parties: Zengwu Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,130,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,615,000 View More
67-40 165th Street, Queens, NY 67-40 165th Street, Queens, NY 67-40 165th Street, Queens, NY
View More
Date
2022-11-18
Party A
Zengwu Lin
4346 Yellow Wood Drive, Dublin, OH
Other Parties: Tianyuan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,130,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,615,000 View More
67-40 165th Street, Queens, NY 67-40 165th Street, Queens, NY 67-40 165th Street, Queens, NY
View More
Date
2006-02-03
Party A
Kum Yi Park
35-40 165th Street, Flushing, NY
Other Parties: Sam Chae Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Mers , Po Box 2026, Flint, MI
Mortgage: $46,500
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
35-40 165th Street, Queens, NY 35-40 165th Street, Queens, NY 35-40 165th Street, Queens, NY
View More
Date
2006-02-03
Party A
Sam Chae Park
35-40 165th Street, Flushing, NY
Other Parties: Kum Yi Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Mers , Po Box 2026, Flint, MI
Mortgage: $46,500
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
35-40 165th Street, Queens, NY 35-40 165th Street, Queens, NY 35-40 165th Street, Queens, NY
View More
Date
2023-12-15
Party A
Million Tomic LLC
151-36 10th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,320,000 View More
42-16 165th Street, Queens, NY 42-16 165th Street, Queens, NY 42-16 165th Street, Queens, NY
View More
Date
2020-01-27
Party A
Xiang Jin Chen
69-22 165th Street, Flushing, NY
Other Parties: Qi Deng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$885,000 View More
69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY
View More
Date
2020-01-27
Party A
Qi Deng Chen
69-22 165th Street, Flushing, NY
Other Parties: Xiang Jin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$885,000 View More
69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY 69-22 165th Street, Queens, NY
View More
Date
2020-02-04
Party A
Wang Tian As Trustee Becky
77-23 168th Street, Fresh Meadows, NY
Other Parties: Tians Family Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$722,000 View More
82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY
View More
Date
2020-02-04
Party A
Tians Family Trust
77-23 168th Street, Fresh Meadows, NY
Other Parties: Wang Tian As Trustee Becky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$722,000 View More
82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY 82-32 165th Street, Queens, NY
View More
Date
2020-01-27
Party A
Cam Re Ventures 1 Reo LLC
C/o 323 Fifth Street, Eureka, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
10443 165th Street, Queens, NY 10443 165th Street, Queens, NY 10443 165th Street, Queens, NY
View More
Date
2020-04-09
Party A
Darindra Latchana
104-57 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $392,300
Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Us Mortgage Corporation , 201 Old Country Rd Ste 140, Melville, NY
Amount
N/A
104-57 165th Street, Queens, NY
View More
Date
2020-04-29
Party A
Trevor Alban Reinhardt
Other Parties: Melissa Marie Uliano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,126
Mortgage Financial Group Inc
Amount
$153,500 View More
5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL
View More
Date
2020-04-29
Party A
Melissa Marie Uliano
Other Parties: Trevor Alban Reinhardt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,126
Mortgage Financial Group Inc
Amount
$153,500 View More
5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL 5247 Sw 165th Street Rd, Ocala, FL
View More
Date
2019-12-20
Party A
Elsa Reyes
Other Parties: Hector A Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $151,414
American Financial Network Inc
Amount
$149,900 View More
5257 Sw 165th Street Rd, Ocala, FL 5257 Sw 165th Street Rd, Ocala, FL 5257 Sw 165th Street Rd, Ocala, FL
View More
Date
2020-05-06
Party A
Jackie Chan
40-33 168th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-21
Party A
Jinjuan Zheng
135 Daniel Drive, Leesville, SC
Other Parties: Lan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$780,000 View More
View More
Date
2018-03-21
Party A
Lan Chen
135 Daniel Drive, Leesville, SC
Other Parties: Jinjuan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$780,000 View More
View More
Date
2012-11-30
Party A
Dolly Yuen
518 East 80th Street Unit #1k, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$526,000 View More
View More
Date
2020-03-06
Party A
Simon Espinal
4025 165th Street, Flushing, NY
Other Parties: Dulce Maria Diaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-06
Party A
Dulce Maria Diaz
4025 165th Street, Flushing, NY
Other Parties: Simon Espinal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-14
Party A
Luis A Rodriguez Family Trust Dated 4142016
81-40 165th Street, Jamaica, NY
Other Parties: Nilda Lava Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-14
Party A
Nilda Lava Trustee
81-40 165th Street, Jamaica, NY
Other Parties: Luis A Rodriguez Family Trust Dated 4142016
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-10
Party A
Jianlei Zhou
43-06 Murray Street, 1st Floor, Flushing, NY
Other Parties: Jingqiong Hu
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2016-03-10
Party A
Jingqiong Hu
43-06 Murray Street, 1st Floor, Flushing, NY
Other Parties: Jianlei Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2014-10-14
Party A
Janet Berberich
43-40 165th Street, Flushing, NY
Other Parties: Michael J Berberich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-14
Party A
Michael J Berberich
43-40 165th Street, Flushing, NY
Other Parties: Janet Berberich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-26
Party A
Oscar M Lau
82-40 165th Street, Hillcrest, NY
Other Parties: Jordana Karen Guerrero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-26
Party A
Jordana Karen Guerrero
82-40 165th Street, Hillcrest, NY
Other Parties: Oscar M Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-19
Party A
87-40 165 Street LLC
31 Amber Ln, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,000,000
Creif 177 LLC , C/o Castellan Holdings 1841 Broadway, Suite 811, New York, NY
Amount
$15,750,000 View More
View More
Date
2018-10-10
Party A
Benedetta Santomauro Trustee
26-14 157th Street, Flushing, NY
Other Parties: Maria Lisa Cuzzo Trustee, The Santomauro Family Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-10
Party A
Maria Lisa Cuzzo Trustee
26-14 157th Street, Flushing, NY
Other Parties: Benedetta Santomauro Trustee, The Santomauro Family Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-10
Party A
The Santomauro Family Revocable Trust
26-14 157th Street, Flushing, NY
Other Parties: Benedetta Santomauro Trustee, Maria Lisa Cuzzo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
L3 165 LLC
64 E Clinton Avenue, Tenafly, NJ
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,305,000
Asset Based Capital Inc , 505 Northern Blvd #200, Great Neck, NY
Amount
N/A
View More
Date
2007-05-24
Party A
Aydee M Paniagua
40-11 165th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-01
Party A
Shannon Liao
72-61 113th Street, #m5, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-16
Party A
Che Ying Liao
61-42 160th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$870,000 View More
View More
Date
2021-06-03
Party A
Home 1658 LLC
C/o: Chun Bao Zheng 118 Cedar Point Drive, Savannah, GA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Cathay Bank , 41-48 Main Street, Flushing, NY
Cathay Bank , 41-48 Main Street, Flushing, NY
Amount
$1,120,000 View More
View More
Date
2006-05-17
Party A
Yau Choi Li
85-40 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-06
Party A
Zakareeya M Baksh
104-40 165th Street, Jamaica, NY
Other Parties: Naadiya S Razak-Baksh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2017-05-06
Party A
Naadiya S Razak-Baksh
104-40 165th Street, Jamaica, NY
Other Parties: Zakareeya M Baksh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2008-11-24
Party A
Cyeed E Mirza
398 Temafly Road, Englewood, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $158,250
Mers , Po Box 2026, Flint, MI
Amount
$213,955 View More
View More
Date
2008-06-13
Party A
Deutsche Bank National Trust Company As Trustee
C/o Indymac Bank, Fsb 460 Sierra Madre Villa, Pasadena, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$235,522 View More
View More
Date
2006-09-13
Party A
New Energy Property Management And Development Inc
178-16 112th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-31
Party A
Naitram Persaud
104-40 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Mortgage: $90,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2006-03-31
Party A
Expo Properties LLC
145-21 Liberty Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-07
Party A
Hemwattie Ramlogan
135-46 122nd Place, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Mortgage: $72,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$360,000 View More
View More
Date
2004-07-16
Party A
Clarence Darby
869 Pumont Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $53,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $212,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Amount
$265,000 View More
View More
Date
2020-12-14
Party A
Samantha Francis
117-40 165th Street, Jamaica, NY
Other Parties: Iris Francis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,033
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $429,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$10 View More
View More
Date
2020-12-14
Party A
Iris Francis
117-40 165th Street, Jamaica, NY
Other Parties: Samantha Francis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,033
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $429,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$10 View More
View More
Date
2017-06-12
Party A
Cwb Equity LLC
351 Washington Avenue, Cedarhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Bayport Funding LLC As Servicer , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$400,000 View More
View More
Date
2018-07-09
Party A
Manzilaly Rahamatally
107-40 165th Street, Jamaica, NY
Other Parties: Nurgehaan Haniff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-09
Party A
Nurgehaan Haniff
107-40 165th Street, Jamaica, NY
Other Parties: Manzilaly Rahamatally
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-18
Party A
David Yau-Wai Chan
45-04 159th Street, Flushing, NY
Other Parties: Hau Ping Tung, Suiman Tung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2015-02-18
Party A
Suiman Tung
45-04 159th Street, Flushing, NY
Other Parties: David Yau-Wai Chan, Hau Ping Tung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2015-02-18
Party A
Hau Ping Tung
45-04 159th Street, Flushing, NY
Other Parties: David Yau-Wai Chan, Suiman Tung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2016-07-20
Party A
Xuezhu Zhao
40 Mere Court, Sumter, SC
Other Parties: Bing Yu Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $770,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,120,000 View More
View More
Date
2016-07-20
Party A
Bing Yu Zhang
40 Mere Court, Sumter, SC
Other Parties: Xuezhu Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $770,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,120,000 View More
View More
Date
2009-10-02
Party A
Kevin Ko
71-16 165th Street, Fresh Meadows, NY
Other Parties: Chok Lam Ko, Debbie Ko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , 3300 34th Avenue Suite 101, Ocala, FL
Amount
$545,000 View More
View More
Date
2009-10-02
Party A
71-16 165th Corp
71-16 165th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , 3300 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2009-10-02
Party A
Debbie Ko
71-16 165th Street, Fresh Meadows, NY
Other Parties: Chok Lam Ko, Kevin Ko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , 3300 34th Avenue Suite 101, Ocala, FL
Amount
$545,000 View More
View More
Date
2009-10-02
Party A
Chok Lam Ko
71-16 165th Street, Fresh Meadows, NY
Other Parties: Debbie Ko, Kevin Ko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , 3300 34th Avenue Suite 101, Ocala, FL
Amount
$545,000 View More
View More
Date
2009-06-12
Party A
71-16 165 Corp
71-16-165th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-02
Party A
71-16 165th Corp
38-73 Douglastone Parkway, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$483,000 View More
View More
Date
2009-11-13
Party A
Moisey Akbashev
66-10 Yellowstone Blvd, Forest Hills, NY
Other Parties: Roza Yusupova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,500
Mortgage Electronic Registration Systems As Nomine , 3300 Sw 34th Avenue Suite101, Ocala, FL
Amount
$485,000 View More
View More
Date
2009-11-13
Party A
Roza Yusupova
66-10 Yellowstone Blvd, Forest Hills, NY
Other Parties: Moisey Akbashev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,500
Mortgage Electronic Registration Systems As Nomine , 3300 Sw 34th Avenue Suite101, Ocala, FL
Amount
$485,000 View More
View More
Date
2010-02-10
Party A
Wai Chun Chan
27-16 165th Street, Flushing, NY
Other Parties: Leung Yung Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$952,878 View More
View More
Date
2010-02-10
Party A
Leung Yung Wong
27-16 165th Street, Flushing, NY
Other Parties: Wai Chun Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$952,878 View More
View More
Date
2009-11-03
Party A
Zhong Chai Qu
39-45 59th Street, 1st Floor, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$900,000 View More
View More
Date
2007-12-20
Party A
Yelena V Shishkina
85-16 165th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Jp Morgan Chase Bank , 900 Stewart Avenue 4th Floor, Garden City, NY
Mortgage: $241,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-07-02
Party A
Yelena V Shishkina
85-16 165th Street, Jamaica, NY
Other Parties: Kazi M Alam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-02
Party A
Kazi M Alam
32-25 69th Street, Woodside, NY
Other Parties: Yelena V Shishkina
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-06
Party A
Gorba Rachim
107-18 165th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $124,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$620,000 View More
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Date
2018-01-09
Party A
Jr Forever LLC
104-74 123rd Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,300
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY
Amount
$509,000 View More
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Date
2019-04-24
Party A
Inna Khayumova
78-18 165th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-02
Party A
Shah H Islam
11537 165th Street, Jamaica, NY
Other Parties: Md A Haque, Shah R Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,381
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-02
Party A
Shah R Islam
11537 165th Street, Jamaica, NY
Other Parties: Md A Haque, Shah H Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,381
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-02
Party A
Md A Haque
11537 165th Street, Jamaica, NY
Other Parties: Shah H Islam, Shah R Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,381
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-06-05
Party A
Bin Chai Wang
1607 Ethan Drive, Wyomissing, PA
Other Parties: De Fa Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Mers , Po Box 2026, Flint, MI
Amount
$1,710,660 View More
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Date
2020-06-05
Party A
De Fa Gao
1607 Ethan Drive, Wyomissing, PA
Other Parties: Bin Chai Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Mers , Po Box 2026, Flint, MI
Amount
$1,710,660 View More
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Date
2020-01-17
Party A
305 East 165 Street LLC
1763 Pitman Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
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Date
2020-05-14
Party A
Bakary Jammeh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $396,000
American Pacific Mortgage Corp
Amount
N/A
View More
Date
2020-06-08
Party A
Dewayne Jensen
Other Parties: Mary Frances Jensen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $385,300
Evergreen Moneysource Mortgage Co
Amount
N/A
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