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Property Records Search:  Laugberg George Referee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1978-11-13
Party A
Laugberg George Referee
Other Parties: Mejia Gustavo Def Etal
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
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More Units at 94-40 116th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2024-02-02
Party A
Martha B Avila Guzman
4021 68th Street, Woodside, NY
Other Parties: Felix Juela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Newrez LLC , 1100 Virginia Drive, Suite 125, Fort Washington, PA
Amount
$755,000 View More
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2024-02-02
Party A
Felix Juela
4021 68th Street, Woodside, NY
Other Parties: Martha B Avila Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Newrez LLC , 1100 Virginia Drive, Suite 125, Fort Washington, PA
Amount
$755,000 View More
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2017-03-20
Party A
Anet K Manhoralall
94-40 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2016-11-17
Party A
Annalisa Sukhdeo
94-40 116th Street, Richmond Hill, NY
Other Parties: Anet K Manhoralall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $278,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 E Voorhhees Street Suite C, Danville, IL
Amount
N/A
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2016-11-17
Party A
Anet K Manhoralall
94-40 116th Street, Richmond Hill, NY
Other Parties: Annalisa Sukhdeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $278,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 E Voorhhees Street Suite C, Danville, IL
Amount
N/A
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2010-12-22
Party A
Anet K Manhoralall
94-40 116th Street, Apt 1, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2010-09-29
Party A
Rayburn Manhoralall
1165 Braxton Street, Uniondale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
N A Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$366,000 View More
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2010-05-11
Party A
Golden Home Care Inc
144-77 41st Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $161,700
Alexander Gofman , 187 Bay 31st Street, Brooklyn, NY
Amount
$231,000 View More
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2007-01-19
Party A
Yogesh Kapoor
123-13 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mortgage: $106,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2007-01-18
Party A
Yogesh Kapoor
94-40 116th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY 94-40 116th Street, Queens, NY
View More
Date
2022-04-08
Party A
Lakhwinder Singh
94-45 116th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $578,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY
Amount
$680,000 View More
94-45 116th Street, Queens, NY 94-45 116th Street, Queens, NY
View More
Date
2020-04-22
Party A
Seth O Mankes
9 Wilderness Path, Stony Brook, NY
Other Parties: Leslie A Downey, The Seth O Mankes Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,035,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2020-04-22
Party A
The Seth O Mankes Revocable Trust
9 Wilderness Path, Stony Brook, NY
Other Parties: Leslie A Downey, Seth O Mankes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,035,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2020-04-22
Party A
Leslie A Downey
9 Wilderness Path, Stony Brook, NY
Other Parties: Seth O Mankes, The Seth O Mankes Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,035,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2017-07-14
Party A
William W Chang
1683 Lexington Ave #2, New York, NY
Other Parties: Melinda Chan, Sharon T Chang, Taohua E Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,295,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2017-07-14
Party A
Taohua E Chang
2732 Bronte Court, Trophy Club, NY
Other Parties: Melinda Chan, Sharon T Chang, William W Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,295,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2017-07-14
Party A
Sharon T Chang
1683 Lexington Ave #2, New York, NY
Other Parties: Melinda Chan, Taohua E Chang, William W Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,295,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2017-07-14
Party A
Melinda Chan
1683 Lexington Ave #2, New York, NY
Other Parties: Sharon T Chang, Taohua E Chang, William W Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,295,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2017-01-23
Party A
Patrick Guelah
40 West 116th Street, Unit A-814, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
First Republic Bank , 111 Pine Street, San Franciaco, CA
Amount
$960,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-06-03
Party A
Leneth Borneman
40 West 116th Street Apt A507, New York, NY
Other Parties: Yonji Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$845,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-06-03
Party A
Yonji Kim
40 West 116th Street Apt A507, New York, NY
Other Parties: Leneth Borneman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$845,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-07-19
Party A
Churl Sik Kim
45 Greenvale Circle, New York, NY
Other Parties: Seong Hee Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-07-19
Party A
Seong Hee Kim
45 Greenvale Circle, White Plains, NY
Other Parties: Churl Sik Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-07-20
Party A
Justin Clements
40 West 116th St #a512, New York, NY
Other Parties: Vanessa Miceli
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,270,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-05-05
Party A
Adevic Manjares
40 West 116th Street, New York, NY
Other Parties: Rachel Ann Manjares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,964
Na Wells Fargo Bank , 101 North Phillips Avenue, Melville, NY
Mortgage: $692,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$992,500 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-05-05
Party A
Rachel Ann Manjares
40 West 116th Street, New York, NY
Other Parties: Adevic Manjares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,964
Na Wells Fargo Bank , 101 North Phillips Avenue, Melville, NY
Mortgage: $692,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$992,500 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2014-10-30
Party A
Gregory P Dorgan
181 East 119th Street Apt 9d, New York, NY
Other Parties: Vilma Rita Dorgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , Po Box 2026, Flint, MI
Mortgage: $264,510
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2014-10-30
Party A
Vilma Rita Dorgan
181 East 119th Street Apt 9d, New York, NY
Other Parties: Gregory P Dorgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , Po Box 2026, Flint, MI
Mortgage: $264,510
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-11-02
Party A
Tamanna Shahid
40 West 116th Street, Apt A616, New York, NY
Other Parties: Moses Harding
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $706,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$785,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2021-11-02
Party A
Moses Harding
40 West 116th Street, Apt A616, New York, NY
Other Parties: Tamanna Shahid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $706,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$785,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2020-02-05
Party A
Jessica Horan-Block
2080 8th Ave Apt 4a, New York, NY
Other Parties: Joshua Friedman Noble
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,043
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $810,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,460,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2020-02-05
Party A
Joshua Friedman Noble
2080 8th Ave Apt 4a, New York, NY
Other Parties: Jessica Horan-Block
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,043
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $810,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,460,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2015-06-25
Party A
Elizabeth G Rubinstein
40 W 116th Street Unit A1008, New York, NY
Other Parties: James S Rubinstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $861,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,325,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2015-06-25
Party A
James S Rubinstein
40 W 116th Street Unit A1008, New York, NY
Other Parties: Elizabeth G Rubinstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $861,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,325,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2014-08-13
Party A
Adam Michael Weingarten
1485 Fifth Avenue Unit 19c, New York, NY
Other Parties: Kenzie Lee Shaw
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,045,310
Mers , Po Box 2026, Flint, MI
Amount
$1,393,750 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2014-08-13
Party A
Kenzie Lee Shaw
1485 Fifth Avenue Unit 19c, New York, NY
Other Parties: Adam Michael Weingarten
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,045,310
Mers , Po Box 2026, Flint, MI
Amount
$1,393,750 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2014-12-08
Party A
Anne Lieber
160 West 123rd Street, Apt 3, Newyork, NY
Other Parties: Yonatan Pomrenze
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,220,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2014-12-08
Party A
Yonatan Pomrenze
160 West 123rd Street, Apt 3, Newyork, NY
Other Parties: Anne Lieber
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,220,000 View More
40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY 40 West 116th Street, Manhattan, NY
View More
Date
2015-07-24
Party A
Harpreet Kaur
87-66 118th Street, Richmond Hill, NY
Other Parties: Kamaljit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,478
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$277,000 View More
View More
Date
2015-07-24
Party A
Kamaljit Kaur
87-66 118th Street, Richmond Hill, NY
Other Parties: Harpreet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,478
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$277,000 View More
View More
Date
2014-02-07
Party A
Goshen Mortgage Reo LLC
3374 Walden Avenue, Depew, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$371,950 View More
View More
Date
2007-06-14
Party A
Michelle Johnson
94-51 116th Street, Richmond Hill, NY
Other Parties: Clarence Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,750
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Amount
$371,500 View More
View More
Date
2007-06-14
Party A
Clarence Moore
94-51 116th Street, Richmond Hill, NY
Other Parties: Michelle Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,750
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Amount
$371,500 View More
View More
Date
2007-02-08
Party A
Mitchell Cohen
1 Scarsdale Road Suite 302, Tuckahoe, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box 2026, Flint, MI
Amount
$275,000 View More
View More
Date
2018-11-27
Party A
94-02 116th St LLC
94-02 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-29
Party A
Bibi Z Bakhsh-Singh
23-14 129th Street, College Point, NY
Other Parties: Lakhbir Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,240
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$385,300 View More
View More
Date
2010-06-29
Party A
Lakhbir Singh
23-14 129th Street, College Point, NY
Other Parties: Bibi Z Bakhsh-Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,240
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$385,300 View More
View More
Date
2021-02-18
Party A
Anthony Thomas Santiago
94-47 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-20
Party A
Anthony Thomas Santiago
94-47 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-30
Party A
Raj Ash 116 Realty Inc
94-13 116th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,000
Habib American Bank , 37-20 74th Street, Jackson Heights, NY
Amount
$625,000 View More
View More
Date
2007-11-05
Party A
Radhika Shivgobin
94-13 116th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-16
Party A
Radhika Shivgobin
94-13 116th Street, Richmond Hill, NY
Other Parties: Shirley A Shiwgobin, Tulasram Shivgobin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $57,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2006-10-16
Party A
Tulasram Shivgobin
94-13 116th, Richmond Hill, NY
Other Parties: Radhika Shivgobin, Shirley A Shiwgobin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $57,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2006-10-16
Party A
Shirley A Shiwgobin
94-13 116th, Richmond Hill, NY
Other Parties: Radhika Shivgobin, Tulasram Shivgobin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $57,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2003-01-22
Party A
Mark Call
94-13 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-04
Party A
Surinderpal Singh
94-25 116th Street, Richmond Hill, NY
Other Parties: Ravinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-04
Party A
Ravinder Singh
94-25 116th Street, Richmond Hill, NY
Other Parties: Surinderpal Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-05
Party A
Surinderpal Singh
87-32 69 Ave, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$730,000 View More
View More
Date
2019-04-03
Party A
Wilmington Trust National Association
350 Park Avenue 20th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$799,500 View More
View More
Date
2006-10-17
Party A
Tarique Sheikh
94-19 116th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2018-11-27
Party A
94-02 116th St LLC
94-02 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-27
Party A
94-02 116th St LLC
94-02 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-01
Party A
Joanna Rosario
244-59 90th Avenue, Bellerose, NY
Other Parties: Christopher S Rosario
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $711,868
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
View More
Date
2019-02-01
Party A
Christopher S Rosario
244-59 90th Avenue, Bellerose, NY
Other Parties: Joanna Rosario
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $711,868
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
View More
Date
2017-09-15
Party A
Harleen Multani
94-31 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-15
Party A
Dated December 15 2023 Dharamdas Trust
9426 116th Street, South Richmond Hill, NY
Other Parties: Dharamdas Trustee Paramdai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-15
Party A
Dharamdas Trustee Paramdai
9426 116th Street, South Richmond Hill, NY
Other Parties: Dated December 15 2023 Dharamdas Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-26
Party A
Parmjit K Ghotra
94-30 116th Street, Richmond Hill, NY
Other Parties: Dalip Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Mortgage: $62,250
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$630,000 View More
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Date
2007-07-26
Party A
Dalip Singh
94-30 116th Street, Richmond Hill, NY
Other Parties: Parmjit K Ghotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Mortgage: $62,250
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$630,000 View More
View More
Date
2003-12-16
Party A
Beharry Manorat
108-02 103rd Avenue Apt 1a, Richmond Hill, NY
Other Parties: Bibi Amina Manorat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Fairmont Funding Ltd , 39 West 37th Street 4th Fl, New York, NY
Mortgage: $69,000
Fairmont Funding Ltd , 39 West 37th Street 4th Fl, New York, NY
Amount
$460,000 View More
View More
Date
2003-12-16
Party A
Bibi Amina Manorat
108-02 103rd Avenue Apt 1a, Richmond Hill, NY
Other Parties: Beharry Manorat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Fairmont Funding Ltd , 39 West 37th Street 4th Fl, New York, NY
Mortgage: $69,000
Fairmont Funding Ltd , 39 West 37th Street 4th Fl, New York, NY
Amount
$460,000 View More
View More
Date
2005-12-27
Party A
Mansood Hoosein
103-21 107th Street, Ozone Park, NY
Other Parties: Sheneiza Lookman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $236,000
Mers , Po Box 2026, Flint, MI
Amount
$295,000 View More
View More
Date
2005-12-27
Party A
Sheneiza Lookman
103-21 107th Street, Ozone Park, NY
Other Parties: Mansood Hoosein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $236,000
Mers , Po Box 2026, Flint, MI
Amount
$295,000 View More
View More
Date
2011-08-04
Party A
Rudolph C Clark
422 Beach 28th Street, Far Rockaway, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2011-09-16
Party A
Sharda Verma Rai
94-33 116th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-11
Party A
Satwinder Singh
94-16 116th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2017-04-18
Party A
Owen Giosantino Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Emmanuel Owen P Martinez, Ma Theresa Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Aerin Mirabella Gwen Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Emmanuel Owen P Martinez, Ma Theresa Alunan Martinez, Owen Giosantino Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Aerin Mirabella Gwen Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Emmanuel Owen P Martinez, Ma Theresa Alunan Martinez, Owen Giosantino Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Emmanuel Owen P Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Ma Theresa Alunan Martinez, Owen Giosantino Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Emmanuel Owen P Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Ma Theresa Alunan Martinez, Owen Giosantino Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Ma Theresa Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Emmanuel Owen P Martinez, Owen Giosantino Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Ma Theresa Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Emmanuel Owen P Martinez, Owen Giosantino Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Owen Giosantino Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Emmanuel Owen P Martinez, Ma Theresa Alunan Martinez, Samuel Griffin Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Samuel Griffin Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Emmanuel Owen P Martinez, Ma Theresa Alunan Martinez, Owen Giosantino Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-18
Party A
Samuel Griffin Alunan Martinez
4007 Sw Stutley Road, Topeka, KS
Other Parties: Aerin Mirabella Gwen Alunan Martinez, Emmanuel Owen P Martinez, Ma Theresa Alunan Martinez, Owen Giosantino Alunan Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-19
Party A
Hans Raja Prakash
111 Hudson Street, Apt 4, New York, NY
Other Parties: Prakash Sethuraman, Vandana Sheth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-19
Party A
Prakash Sethuraman
111 Hudson Street, Apt 4, New York, NY
Other Parties: Hans Raja Prakash, Vandana Sheth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-02
Party A
Konstantin Semyonov
40 West 116th Street, Apt A704, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
View More
Date
2021-05-06
Party A
Opal Fiote
40 West 116th Street Apartment A410, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-30
Party A
Dubaka Leigh
40 W 116th Street #b911, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
View More
Date
2021-10-08
Party A
Rexuan Properties New York LLC
40 West 116th Street Apt A1008, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-27
Party A
Li-Chun Kuo
40 W 116th St Apt A712, New York, NY
Other Parties: Chen-Huan Liao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,181,250
Na Citizens Bank , Once Citizens Plaza, Providence, RI
Amount
$1,575,000 View More
View More
Date
2021-05-27
Party A
Chen-Huan Liao
40 W 116th St Apt A712, New York, NY
Other Parties: Li-Chun Kuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,181,250
Na Citizens Bank , Once Citizens Plaza, Providence, RI
Amount
$1,575,000 View More
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