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Property Records Search:  Laura Wilcox Executor

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-09-09
Party A
Laura Wilcox Executor
115-08 107th Avenue, Richmond Hill, NY
Other Parties: Estate Of Loretta Carr
Event
Sells To
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
More Units at 115-8 107th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-08-21
Party A
Farihah Begum
191 Green Street Apt 2l, Brooklyn, NY
Other Parties: Ziaul Faruq
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $736,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$920,000 View More
115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY
View More
Date
2023-08-21
Party A
Ziaul Faruq
191 Green Street Apt 2l, Brooklyn, NY
Other Parties: Farihah Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $736,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$920,000 View More
115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY
View More
Date
2012-02-21
Party A
Minawatie Singh
115-07 107th Avenue, South Richmond Hill, NY
Other Parties: Raveena Petam, Vickram Petam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,092
Na Jpmorgan Chase Bank , 1111 Polaris Park Way, Columbus, OH
Mortgage: $337,195
Na Jpmorgan Chase Bank , 1111 Polaris Park Way, Columbus, OH
Amount
N/A
115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY
View More
Date
2012-02-21
Party A
Vickram Petam
115-07 107th Avenue, South Richmond Hill, NY
Other Parties: Minawatie Singh, Raveena Petam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,092
Na Jpmorgan Chase Bank , 1111 Polaris Park Way, Columbus, OH
Mortgage: $337,195
Na Jpmorgan Chase Bank , 1111 Polaris Park Way, Columbus, OH
Amount
N/A
115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY
View More
Date
2012-02-21
Party A
Raveena Petam
115-07 107th Avenue, South Richmond Hill, NY
Other Parties: Minawatie Singh, Vickram Petam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,092
Na Jpmorgan Chase Bank , 1111 Polaris Park Way, Columbus, OH
Mortgage: $337,195
Na Jpmorgan Chase Bank , 1111 Polaris Park Way, Columbus, OH
Amount
N/A
115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY 115-07 107th Avenue, Queens, NY
View More
Date
2007-03-23
Party A
Chahman Ali
85-25 125th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $96,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
115-18 107th Avenue, Queens, NY 115-18 107th Avenue, Queens, NY 115-18 107th Avenue, Queens, NY
View More
Date
2005-05-16
Party A
Laurindo Canal
8601 107th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
8601 107th Avenue, Queens, NY
View More
Date
2017-03-09
Party A
Cira Erquinigo
84-01 107th Avenue, Ozone Park, NY
Other Parties: Jean C Garcia
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY
View More
Date
2017-03-09
Party A
Jean C Garcia
84-01 107th Avenue, Ozone Park, NY
Other Parties: Cira Erquinigo
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY
View More
Date
2011-09-02
Party A
Cira Erquinigo
106-15 78th Street, Ozone Park, NY
Other Parties: Jean C Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$330,000 View More
84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY
View More
Date
2011-09-02
Party A
Jean C Garcia
106-15 78th Street, Ozone Park, NY
Other Parties: Cira Erquinigo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$330,000 View More
84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY 84-01 107th Avenue, Queens, NY
View More
Date
2021-09-17
Party A
Narine Ramsaywack
16131 120th Avenue, Jamaica, NY
Other Parties: Sharda Ramsaywack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $834,604
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
11518 107th Avenue, Queens, NY 11518 107th Avenue, Queens, NY 11518 107th Avenue, Queens, NY
View More
Date
2021-09-17
Party A
Sharda Ramsaywack
16131 120th Avenue, Jamaica, NY
Other Parties: Narine Ramsaywack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $834,604
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
11518 107th Avenue, Queens, NY 11518 107th Avenue, Queens, NY 11518 107th Avenue, Queens, NY
View More
Date
2006-04-26
Party A
Aida Ortiz
88-20 107th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
84-07 107th Avenue, Queens, NY 84-07 107th Avenue, Queens, NY 84-07 107th Avenue, Queens, NY
View More
Date
2004-04-30
Party A
Gloria D Colon
86-02 107th Avenue, Ozone Park, NY
Other Parties: Alejandro Toribio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
86-02 107th Avenue, Queens, NY 86-02 107th Avenue, Queens, NY 86-02 107th Avenue, Queens, NY
View More
Date
2004-04-30
Party A
Alejandro Toribio
86-02 107th Avenue, Ozone Park, NY
Other Parties: Gloria D Colon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
86-02 107th Avenue, Queens, NY 86-02 107th Avenue, Queens, NY 86-02 107th Avenue, Queens, NY
View More
Date
2002-12-09
Party A
Joao R Soares
25-09 Astoria Blvd, Astoria, NY
Other Parties: Laurindo Canal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,700
National City Mortgage Co , Po Box 809068, Dallas, TX
Amount
$386,000 View More
86-01 107th Avenue, Queens, NY
View More
Date
2002-12-09
Party A
Laurindo Canal
25-09 Astoria Blvd, Astoria, NY
Other Parties: Joao R Soares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,700
National City Mortgage Co , Po Box 809068, Dallas, TX
Amount
$386,000 View More
86-01 107th Avenue, Queens, NY
View More
Date
2006-11-14
Party A
Cecilia Calle
1173 Jefferson Avenue, Brooklyn, NY
Other Parties: Edgar Calle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,720
Mers , Po Box 2026, Flint, MI
Mortgage: $62,572
Mers , Po Box 2026, Flint, MI
Mortgage: $325,202
Mers , Po Box 2026, Flint, MI
Amount
$417,150 View More
89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY
View More
Date
2006-11-14
Party A
Edgar Calle
1173 Jefferson Avenue, Brooklyn, NY
Other Parties: Cecilia Calle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,720
Mers , Po Box 2026, Flint, MI
Mortgage: $62,572
Mers , Po Box 2026, Flint, MI
Mortgage: $325,202
Mers , Po Box 2026, Flint, MI
Amount
$417,150 View More
89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY
View More
Date
2017-04-20
Party A
Narindra Mourgen
115-02 107th Avenue, South Richmond Hill, NY
Other Parties: Parashuram Mourgen, Rani Mourgen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,921
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2017-04-20
Party A
Parashuram Mourgen
115-02 107th Avenue, South Richmond Hill, NY
Other Parties: Narindra Mourgen, Rani Mourgen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,921
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2017-04-20
Party A
Rani Mourgen
115-02 107th Avenue, South Richmond Hill, NY
Other Parties: Narindra Mourgen, Parashuram Mourgen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,921
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2005-07-01
Party A
Parashuram Mourgen
104-60 115th Road, Richmond Hill, NY
Other Parties: Narindra Mourgen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2005-07-01
Party A
Narindra Mourgen
104-60 115th Road, Richmond Hill, NY
Other Parties: Parashuram Mourgen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2023-12-14
Party A
Minawatie Singh
115-05 107th Avenue, South Richmond Hill, NY
Other Parties: Rajendralall Harricharan, Raveena Petam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-14
Party A
Rajendralall Harricharan
115-05 107th Avenue, South Richmond Hill, NY
Other Parties: Minawatie Singh, Raveena Petam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-14
Party A
Raveena Petam
115-05 107th Avenue, South Richmond Hill, NY
Other Parties: Minawatie Singh, Rajendralall Harricharan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Wazim M Husain
11516 107th Ave, South Richmond Hill, NY
Other Parties: Bibi F Husain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Bibi F Husain
11516 107th Ave, South Richmond Hill, NY
Other Parties: Wazim M Husain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-14
Party A
Sarita Nardeo
11508 107th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-02
Party A
Sarita Nardeo
115-08 107th Ave, Richmond Hill, NY
Other Parties: Gowkarran Nardeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,440
Mers , Po Box 2026, Flint, MI
Mortgage: $355,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-08-02
Party A
Gowkarran Nardeo
115-08 107th Ave, Richmond Hill, NY
Other Parties: Sarita Nardeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,440
Mers , Po Box 2026, Flint, MI
Mortgage: $355,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-02-08
Party A
Haricharan Latchana
115-17 107th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-22
Party A
Haricharan Latchana
115-17 107th Avenue, Richmond Hill, NY
Other Parties: Angela Latchana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-22
Party A
Angela Latchana
107-27 115th Street, South Richmond Hill, NY
Other Parties: Haricharan Latchana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-10
Party A
Ynocencia Sanchez
115-15, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2012-05-07
Party A
Wazir M Husain
101-36 107th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$300,000 View More
View More
Date
2014-03-05
Party A
Parbotie Mangar
115-04 107th Avenue, Richmond Hill, NY
Other Parties: Banmatie Lim, Diana Mangar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-05
Party A
Diana Mangar
115-04 107th Avenue, Richmond Hill, NY
Other Parties: Banmatie Lim, Parbotie Mangar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-05
Party A
Banmatie Lim
115-04 107th Avenue, Richmond Hill, NY
Other Parties: Diana Mangar, Parbotie Mangar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-02
Party A
Nandlall Jagdeo
103-09 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Dhanmatee Jagdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$530,000 View More
View More
Date
2008-07-02
Party A
Dhanmatee Jagdeo
103-09 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Nandlall Jagdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$530,000 View More
View More
Date
2014-04-04
Party A
Luis E Almonte
74-41 65th Street, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,100
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$389,000 View More
View More
Date
2013-08-30
Party A
Shirley Santiago
88-20 107th Avenue, Ozone Park, NY
Other Parties: Tiffany Plaza
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Jacksonville, FL
Amount
$475,000 View More
View More
Date
2013-08-30
Party A
Tiffany Plaza
88-20 107th Avenue, Ozone Park, NY
Other Parties: Shirley Santiago
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Jacksonville, FL
Amount
$475,000 View More
View More
Date
2021-09-02
Party A
Zarine Ali
8905 107th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-28
Party A
Harold M Lasprilla
6420 Saunders Street Apt A3, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $268,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$335,000 View More
View More
Date
2020-02-06
Party A
Dated February 06 2020 Karim Trust
86-04 107th Avenue, Jamaica, NY
Other Parties: Karim Trustee Bibi R
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-06
Party A
Karim Trustee Bibi R
86-04 107th Avenue, Jamaica, NY
Other Parties: Dated February 06 2020 Karim Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-26
Party A
Jermaine M Ali
87-16 107th Avenue, Jamaica, NY
Other Parties: Amanda Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-26
Party A
Amanda Ali
87-16 107th Avenue, Jamaica, NY
Other Parties: Jermaine M Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-27
Party A
Lian Jun Cen
88-12 Liberty Avenue, Ozone Park, NY
Other Parties: Xiao Quan Cen Fung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2011-10-27
Party A
Xiao Quan Cen Fung
88-12 Liberty Avenue, Ozone Park, NY
Other Parties: Lian Jun Cen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2011-10-17
Party A
Angelo Rotolo
89-20 107th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-09
Party A
Jermaine Lloyd Drakes
84-02 107th Avenue, Ozone Park, NY
Other Parties: Adalisa Pineda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Prospect Lending Llca , 15301 Ventura Boulevard, Ste D300, Sherman Oaks, CA
Amount
$385,000 View More
View More
Date
2009-06-10
Party A
Marion Durchhalter
723 Shade Creek Road, Broad Channel, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$209,000 View More
View More
Date
2006-07-28
Party A
Rasheed Khan
89-05 107th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,600
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Mortgage: $69,300
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$462,000 View More
View More
Date
2006-03-21
Party A
Yesenia Maldonado
84-09 107th Avenue, Ozone Park, NY
Other Parties: Jose H Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-21
Party A
Jose H Maldonado
84-09 107th Avenue, Ozone Park, NY
Other Parties: Yesenia Maldonado
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-01
Party A
Ezequiel Pellot
90-25 Eldert Lane, Woodhaven, NY
Other Parties: Yessenia Santiago
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2008-07-01
Party A
Yessenia Santiago
90-25 Eldert Lane, Woodhaven, NY
Other Parties: Ezequiel Pellot
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2008-01-11
Party A
Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mc Lean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2004-05-12
Party A
Sukdeo Bisram
84-05 107th Avenue, Ozone Park, NY
Other Parties: Usha Devi Budhu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $253,600
Mers , 4318 Miller Road, Flint, MI
Mortgage: $50,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2004-05-12
Party A
Usha Devi Budhu
84-05 107th Avenue, Ozone Park, NY
Other Parties: Sukdeo Bisram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $253,600
Mers , 4318 Miller Road, Flint, MI
Mortgage: $50,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2014-04-17
Party A
Mohammed Abdul Jalil
105-26 78th Street, Ozone Park, NY
Other Parties: Nadia Jalil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$699,000 View More
View More
Date
2014-04-17
Party A
Nadia Jalil
105-26 78th Street, Ozone Park, NY
Other Parties: Mohammed Abdul Jalil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$699,000 View More
View More
Date
2012-05-24
Party A
Philip Tolvin
128 Marine Avenue, Apt 6a, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$359,500 View More
View More
Date
2009-11-30
Party A
Cai Hong Chen
88-18 107th Avenue, Ozone Park, NY
Other Parties: Guo Zhao Lei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $307,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$384,000 View More
View More
Date
2007-06-06
Party A
Ronnie Samuel
84-14 107th Avenue, Ozone Park, NY
Other Parties: Jenifer Rosado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-06-06
Party A
Jenifer Rosado
84-14 107th Avenue, Ozone Park, NY
Other Parties: Ronnie Samuel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-02-10
Party A
Ronnie Samuel
86-13 101 Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2006-01-18
Party A
Evelyn Saint Just
89-07 107th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-16
Party A
Luisa Amarante
84-15 107th Avenue, Ozone Park, NY
Other Parties: Francisco Amarante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
$10 View More
View More
Date
2004-07-16
Party A
Francisco Amarante
84-15 107th Avenue, Ozone Park, NY
Other Parties: Luisa Amarante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
$10 View More
View More
Date
2015-02-12
Party A
Satanand Atwaru As Trustee
87-08 107th Avenue, Ozone Park, NY
Other Parties: Atwaru Family 2016 Irrevocable Trust, Balkrishna Atwaru As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-12
Party A
Atwaru Family 2016 Irrevocable Trust
87-08 107th Avenue, Ozone Park, NY
Other Parties: Balkrishna Atwaru As Trustee, Satanand Atwaru As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-12
Party A
Balkrishna Atwaru As Trustee
87-08 107th Avenue, Ozone Park, NY
Other Parties: Atwaru Family 2016 Irrevocable Trust, Satanand Atwaru As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-30
Party A
Zhi Jing Liu
87-13 107th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , P O Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2005-03-03
Party A
Luis C Rivera
84-06 107th Avenue, Ozone Park, NY
Other Parties: Rosa C Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Mers As Nominee For Lehman Brothers Bank Fsb , 327 Inverness Drive South, Englewood, CO
Amount
$380,000 View More
View More
Date
2005-03-03
Party A
Rosa C Rivera
84-06 107th Avenue, Ozone Park, NY
Other Parties: Luis C Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Mers As Nominee For Lehman Brothers Bank Fsb , 327 Inverness Drive South, Englewood, CO
Amount
$380,000 View More
View More
Date
2004-11-04
Party A
Luis Combe
84-11 107th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $262,885
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
View More
Date
2007-06-07
Party A
Donna R Berchiolli
88-06 107th Avenue, Ozone Park, NY
Other Parties: Lisa Berchiolli, Rose Berchiolli
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $99,465
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $325,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
N/A
View More
Date
2007-06-07
Party A
Lisa Berchiolli
88-06 107th Avenue, Ozone Park, NY
Other Parties: Donna R Berchiolli, Rose Berchiolli
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $99,465
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $325,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
N/A
View More
Date
2007-06-07
Party A
Rose Berchiolli
88-06 107th Avenue, Ozone Park, NY
Other Parties: Donna R Berchiolli, Lisa Berchiolli
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $99,465
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $325,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
N/A
View More
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