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Property Records Search:  Lee A Burnett Nee Gerasimczyk

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-18
Party A
Lee A Burnett Nee Gerasimczyk
91-50 115th Street, Richmond Hill, NY
Other Parties: Joanne Galluzzi Nee Gerasimczyk
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
More Units at 91-50 115th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-22
Party A
Bibi Shadiek
13114 95th Ave, South Richmond Hill, NY
Other Parties: Dharamdat Mohadeo, Mohamed Nizam Alli, Mohamed Shazam Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$830,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2022-11-22
Party A
Dharamdat Mohadeo
13114 95th Ave, South Richmond Hill, NY
Other Parties: Bibi Shadiek, Mohamed Nizam Alli, Mohamed Shazam Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$830,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2022-11-22
Party A
Mohamed Nizam Alli
13114 95th Ave, South Richmond Hill, NY
Other Parties: Bibi Shadiek, Dharamdat Mohadeo, Mohamed Shazam Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$830,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2022-11-22
Party A
Mohamed Shazam Alli
13114 95th Ave, South Richmond Hill, NY
Other Parties: Bibi Shadiek, Dharamdat Mohadeo, Mohamed Nizam Alli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$830,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2021-10-22
Party A
Jack Finkelstein
34 Garden Drive, Lynbrook, NY
Other Parties: Lourdes V Villa Finkelstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $711,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
$790,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2021-10-22
Party A
Lourdes V Villa Finkelstein
34 Garden Drive, Lynbrook, NY
Other Parties: Jack Finkelstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $711,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
$790,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2020-10-21
Party A
Draw Bridge Holdings LLC
90-25 Springfield Blvd, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY 91-50 115th Street, Queens, NY
View More
Date
2022-03-01
Party A
Mayra A Baculima Chitacapa
35-51 87 Street, Jackson Heights, NY
Other Parties: Victor Alfredo Minchala Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $972,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,215,000 View More
91-33 115th Street, Queens, NY 91-33 115th Street, Queens, NY 91-33 115th Street, Queens, NY
View More
Date
2022-03-01
Party A
Victor Alfredo Minchala Gonzalez
35-51 87 Street, Jackson Heights, NY
Other Parties: Mayra A Baculima Chitacapa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $972,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,215,000 View More
91-33 115th Street, Queens, NY 91-33 115th Street, Queens, NY 91-33 115th Street, Queens, NY
View More
Date
2015-08-10
Party A
Arshjeet Singh
91-33 115th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-33 115th Street, Queens, NY 91-33 115th Street, Queens, NY 91-33 115th Street, Queens, NY
View More
Date
2020-04-30
Party A
Diana Betancourt-Arboleda
5-08 115th Street Unit 5-08f, College Point, NY
Other Parties: Jean P Arboleda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,600 View More
5-08 115th Street, Queens, NY 5-08 115th Street, Queens, NY 5-08 115th Street, Queens, NY
View More
Date
2020-04-30
Party A
Jean P Arboleda
5-08 115th Street Unit 5-08f, College Point, NY
Other Parties: Diana Betancourt-Arboleda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Carrington Mortgage Services LLC , 1600 S Douglass Rd Suites 100 & 200-A/attn: Lending Division, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$405,600 View More
5-08 115th Street, Queens, NY 5-08 115th Street, Queens, NY 5-08 115th Street, Queens, NY
View More
Date
2018-03-20
Party A
National Association Hsbc Bank Usa
999 Nw Grand Boulevard, Oklahoma City, OK
Event
Buys From
Party B
Unit/Mortgage
Amount
$484,367 View More
5-08 115th Street, Queens, NY 5-08 115th Street, Queens, NY 5-08 115th Street, Queens, NY
View More
Date
2023-08-01
Party A
91-41 115th Street LLC
C/o: Edward L Kavanagh, pc 3 School Street, Suite 207, Glen Cove, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
View More
Date
2019-04-15
Party A
Daisy Gabriela Tenecela
79 Clarke Street, Brentwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,600
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$618,000 View More
View More
Date
2022-04-07
Party A
Yougeshwar Jakhan
91-13 115th Street, Richmond Hill, NY
Other Parties: Kowsilla Nardeo, Surujnauth Budhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $594,500
Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2022-04-07
Party A
Kowsilla Nardeo
91-13 115th Street, Richmond Hill, NY
Other Parties: Surujnauth Budhoo, Yougeshwar Jakhan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $594,500
Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2022-04-07
Party A
Surujnauth Budhoo
91-13 115th Street, Richmond Hill, NY
Other Parties: Kowsilla Nardeo, Yougeshwar Jakhan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $594,500
Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2018-08-28
Party A
Kowsilla Nardeo
91-13 115th Street, Richmond Hill, NY
Other Parties: Marvin M Nardeo, Surujnauth Budhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,235
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $545,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-08-28
Party A
Marvin M Nardeo
91-13 115th Street, Richmond Hill, NY
Other Parties: Kowsilla Nardeo, Surujnauth Budhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,235
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $545,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-08-28
Party A
Surujnauth Budhoo
91-13 115th Street, Richmond Hill, NY
Other Parties: Kowsilla Nardeo, Marvin M Nardeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,235
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $545,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-08-27
Party A
Kowsilla Nardeo
89-24 138th Place, Jamaica, NY
Other Parties: Deodot Sewdial, Surujnauth Budhoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,295
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$590,000 View More
View More
Date
2014-08-27
Party A
Deodot Sewdial
89-24 138th Place, Jamaica, NY
Other Parties: Kowsilla Nardeo, Surujnauth Budhoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,295
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$590,000 View More
View More
Date
2014-08-27
Party A
Surujnauth Budhoo
89-24 138th Place, Jamaica, NY
Other Parties: Deodot Sewdial, Kowsilla Nardeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,295
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$590,000 View More
View More
Date
2004-04-12
Party A
Gaindawatie Murphy
91-31 115th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-03
Party A
Seeranie Kanhai
91-25 115th Street, Richmond Hill, NY
Other Parties: Bhawanideen Kanhai, Kallicharran Kanhai, Lokenauth Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
N/A
View More
Date
2012-02-03
Party A
Kallicharran Kanhai
91-25 115th Street, Richmond Hill, NY
Other Parties: Bhawanideen Kanhai, Lokenauth Kanhai, Seeranie Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
N/A
View More
Date
2012-02-03
Party A
Lokenauth Kanhai
91-25 115th Street, Richmond Hill, NY
Other Parties: Bhawanideen Kanhai, Kallicharran Kanhai, Seeranie Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
N/A
View More
Date
2012-02-03
Party A
Bhawanideen Kanhai
89-42 221st Street, Queens Village, NY
Other Parties: Kallicharran Kanhai, Lokenauth Kanhai, Seeranie Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
N/A
View More
Date
2011-02-19
Party A
Indranie Kanhai
91-29 115th Street, Richmond Hill, NY
Other Parties: Bhawanideen S Kanhai, Lokenauth Kanhai, Seeranie Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-19
Party A
Bhawanideen S Kanhai
91-29 115th Street, Richmond Hill, NY
Other Parties: Indranie Kanhai, Lokenauth Kanhai, Seeranie Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-19
Party A
Lokenauth Kanhai
91-29 115th Street, Richmond Hill, NY
Other Parties: Bhawanideen S Kanhai, Indranie Kanhai, Seeranie Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-19
Party A
Seeranie Kanhai
91-29 115th Street, Richmond Hill, NY
Other Parties: Bhawanideen S Kanhai, Indranie Kanhai, Lokenauth Kanhai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-16
Party A
Rehana Adaken
91-48 115th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,812
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$375,000 View More
View More
Date
2023-07-27
Party A
Chandra Ramnarine Irrevocable Trust
91-17 115th Street, Richmond Hill, NY
Other Parties: Shashi Ramjattan As Trustee, Sugnath Ramjattan Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-27
Party A
Shashi Ramjattan As Trustee
17313 Effington Avenue, Flushing, NY
Other Parties: Chandra Ramnarine Irrevocable Trust, Sugnath Ramjattan Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-27
Party A
Sugnath Ramjattan Irrevocable Trust
91-17 115th Street, Richmond Hill, NY
Other Parties: Chandra Ramnarine Irrevocable Trust, Shashi Ramjattan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-08-26
Party A
Sugnath Ramjattan
91-17 115th Street, Richmond Hill, NY
Other Parties: Chandra Ramnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-08-26
Party A
Chandra Ramnarine
91-17 115th Street, Richmond Hill, NY
Other Parties: Sugnath Ramjattan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-06
Party A
Kowsila Shionarain
86-08 126th Street, Richmond Hill, NY
Other Parties: Vickasy Shionarain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-06
Party A
Vickasy Shionarain
91-16 115th Street, Richmond Hill, NY
Other Parties: Kowsila Shionarain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-30
Party A
Felipe Medina
91-16 115th Street, Richmond Hill, NY
Other Parties: Saruca J Medina, Walter R Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,560
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $90,640
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$453,200 View More
View More
Date
2004-01-30
Party A
Saruca J Medina
91-16 115th Street, Richmond Hill, NY
Other Parties: Felipe Medina, Walter R Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,560
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $90,640
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$453,200 View More
View More
Date
2004-01-30
Party A
Walter R Medina
91-16 115th Street, Richmond Hill, NY
Other Parties: Felipe Medina, Saruca J Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,560
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $90,640
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$453,200 View More
View More
Date
2014-12-04
Party A
Chandroutie Nateram
91-37 115th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$376,000 View More
View More
Date
2017-02-17
Party A
Sheik Khan
103-25 111th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$505,000 View More
View More
Date
2006-11-13
Party A
Sunil Singh
87-59 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers Inc As Nominee , Po Box 2026, Flint, MI
Mortgage: $40,000
Mers Inc As Nominee , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2003-01-22
Party A
Marleny D Dantonio
91-51 115th Street, Richmond Hill, NY
Other Parties: William H Dantonio
Event
Buys From
Party B
Unit/Mortgage
Amount
$46,000 View More
View More
Date
2003-01-22
Party A
William H Dantonio
91-51 115th Street, Richmond Hill, NY
Other Parties: Marleny D Dantonio
Event
Buys From
Party B
Unit/Mortgage
Amount
$46,000 View More
View More
Date
2007-02-01
Party A
Paras R Somir
116-28 135th Street, South Ozone Park, NY
Other Parties: Swarsati Somir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2007-02-01
Party A
Swarsati Somir
116-28 135th Street, South Ozone Park, NY
Other Parties: Paras R Somir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2023-10-27
Party A
The Reinaldo Quintana Ayda Quintana Revocable Tr
915 115th Street, College Point, NY
Other Parties: Quintana Trustee Ayda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-30
Party A
Paul Ali
9148 115th Street, Richmond Hill, NY
Other Parties: Indra Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-30
Party A
Indra Ali
9148 115th Street, Richmond Hill, NY
Other Parties: Paul Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-16
Party A
Frances Cucinella
23-38 121st Street, College Point, NY
Other Parties: Cosmo Cucinella
Event
Buys From
Party B
Unit/Mortgage
Amount
$368,000 View More
View More
Date
2013-12-16
Party A
Cosmo Cucinella
23-38 121st Street, College Point, NY
Other Parties: Frances Cucinella
Event
Buys From
Party B
Unit/Mortgage
Amount
$368,000 View More
View More
Date
2014-06-30
Party A
Yu Fan Zhang
5-08 115th Street, Unit 5-08c, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2005-11-09
Party A
Yoon Sook Kim
6-11 129th Street, College Point, NY
Other Parties: Jinsung Ahn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2005-11-09
Party A
Jinsung Ahn
6-11 129th Street, College Point, NY
Other Parties: Yoon Sook Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2014-02-07
Party A
Albert Hoti
41-15 60th St Apt 4c, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2007-04-30
Party A
Young Hwa Moon
146-22 24 Avenue, Whitestone, NY
Other Parties: Kyu Chang Shin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$412,500 View More
View More
Date
2007-04-30
Party A
Kyu Chang Shin
146-22 24 Avenue, Whitestone, NY
Other Parties: Young Hwa Moon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$412,500 View More
View More
Date
2023-01-19
Party A
Jason Bin Guo
5-04 115th Street, Unit 504f, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,200
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$556,000 View More
View More
Date
2012-08-14
Party A
Yuci Yuan
981 55th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$350,000 View More
View More
Date
2010-07-23
Party A
Wing H Law
5-04 115th Street Unit F, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-13
Party A
Hai Xia Wang
5-08115th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$351,000 View More
View More
Date
2021-01-13
Party A
Min Ji Kim
5-06 115th Street, College Point, NY
Other Parties: Sang Mi Cho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
View More
Date
2021-01-13
Party A
Sang Mi Cho
5-06 115th Street, College Point, NY
Other Parties: Min Ji Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
View More
Date
2020-02-05
Party A
Michelle E Heckel As Trustee
5-06 115th Street, College Point, NY
Other Parties: The Heckel Family Irrevocable Trust, Thomas J Heckel Jr As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-05
Party A
Thomas J Heckel Jr As Trustee
5-06 115th Street, College Point, NY
Other Parties: Michelle E Heckel As Trustee, The Heckel Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-05
Party A
The Heckel Family Irrevocable Trust
5-06 115th Street, College Point, NY
Other Parties: Michelle E Heckel As Trustee, Thomas J Heckel Jr As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-06
Party A
Barclay LLC
Vicki Kasomenakis C/o Barclay, Llc 14-20 159th Street, Beechurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$335,000 View More
View More
Date
2021-07-12
Party A
Hyun Joo Kim
2621 Union Street Apt 4b, Flushing, NY
Other Parties: Seon Yoon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Amount
$545,000 View More
View More
Date
2021-07-12
Party A
Seon Yoon
143-37 38th Ave - Apt 2e, Flushing, NY
Other Parties: Hyun Joo Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Mers , 1901 E Voorhees Street Suite C, Danville, IN
Amount
$545,000 View More
View More
Date
2019-12-17
Party A
Phyllis Jeffreys
92-34 218th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
View More
Date
2015-06-09
Party A
En Lian Wu
14-19 111 Street, Floor 1, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
View More
Date
2017-05-08
Party A
Yang Fan Chen
5-02 115th Street Unit 502a, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2019-08-15
Party A
Guillermo Camara
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $207,100
Loandepotcom LLC
Amount
$218,000 View More
View More
Date
1997-01-31
Party A
Dennis J Behm
Other Parties: Sandra J Behm
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $127,000
Harbourton Mtg Co Lp
Amount
$134,541 View More
View More
Date
1997-01-31
Party A
Sandra J Behm
Other Parties: Dennis J Behm
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $127,000
Harbourton Mtg Co Lp
Amount
$134,541 View More
View More
Date
2022-01-27
Party A
Andy Singh
Event
Buys From
Party B
Unit/Mortgage
5007 Sw 115th Street Rd, Ocala, FL
Mortgage: $153,500
Nations Reliable Lending LLC
Amount
$100
Date
2021-01-08
Party A
Dan P Johnson
Other Parties: Mary H Johnson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Homestreet Bank
Amount
N/A
View More
Date
2021-01-08
Party A
Mary H Johnson
Other Parties: Dan P Johnson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Homestreet Bank
Amount
N/A
View More
Date
2016-12-22
Party A
Lisamarie Maysonet
Other Parties: Jesus A Maysonet
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $174,775
Success Mortgage Partners Inc
Amount
$178,000 View More
View More
Date
2016-12-22
Party A
Jesus A Maysonet
Other Parties: Lisamarie Maysonet
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $174,775
Success Mortgage Partners Inc
Amount
$178,000 View More
View More
Date
2021-05-18
Party A
Lloyd Sajadally
Other Parties: Zameer Aslam Imtiaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $193,307
Village Capital Investment LLC
Amount
N/A
View More
Date
2021-05-18
Party A
Zameer Aslam Imtiaz
Other Parties: Lloyd Sajadally
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $193,307
Village Capital Investment LLC
Amount
N/A
View More
Date
2002-02-26
Party A
James Bruce Alexander
Other Parties: Wendy M Alexander
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $96,750
Veterans Admin
Amount
N/A
View More
Date
2002-02-26
Party A
Wendy M Alexander
Other Parties: James Bruce Alexander
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $96,750
Veterans Admin
Amount
N/A
View More
Date
2014-09-12
Party A
Steven A Hughett
Other Parties: Danielle D Pfeifle
Event
Buys From
Party B
Unit/Mortgage
9101 115th Street Ct, Lakewood, WA
Mortgage: $186,969
Usaa Fsb
Amount
$185,000
Date
2014-09-12
Party A
Danielle D Pfeifle
Other Parties: Steven A Hughett
Event
Buys From
Party B
Unit/Mortgage
9101 115th Street Ct, Lakewood, WA
Mortgage: $186,969
Usaa Fsb
Amount
$185,000
Date
2020-11-09
Party A
Ola Mea Saytor
Event
Buys From
Party B
Unit/Mortgage
9107 115th Street Ct, Lakewood, WA
Mortgage: $340,000
Loandepotcom LLC
Amount
$142,726
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