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Property Records Search:  Leopoldoc De La Torre

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1988-03-01
Party A
Leopoldoc De La Torre
58-31 196 Place, Fresh Meadow, NY
Other Parties: Milagros P De La Torre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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More Units at 87-75 202nd Street
23 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-05
Party A
Sadia Bibi
87-89 202nd Street, Holliswood, NY
Other Parties: Md Saidur Rahman, Tahmina Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$955,000 View More
87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY
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Date
2021-05-05
Party A
Md Saidur Rahman
87-89 202nd Street, Holliswood, NY
Other Parties: Sadia Bibi, Tahmina Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$955,000 View More
87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY
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Date
2021-05-05
Party A
Tahmina Begum
87-89 202nd Street, Holliswood, NY
Other Parties: Md Saidur Rahman, Sadia Bibi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$955,000 View More
87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY
View More
Date
2016-03-31
Party A
Leo W Chan
102-21 184th Street, Hollis, NY
Other Parties: Margie Mee-Seien Louie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$682,222 View More
87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY
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Date
2016-03-31
Party A
Margie Mee-Seien Louie
102-21 184th Street, Hollis, NY
Other Parties: Leo W Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$682,222 View More
87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY 87-89 202nd Street, Queens, NY
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Date
2023-07-07
Party A
Samu Chowdhury
198-25 Hillside Avenue, Hollis, NY
Other Parties: Sheikh A Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-83 202nd Street, Queens, NY 87-83 202nd Street, Queens, NY 87-83 202nd Street, Queens, NY
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Date
2023-07-07
Party A
Sheikh A Islam
87-83 202nd Street 1st Floor, Hollis, NY
Other Parties: Samu Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-83 202nd Street, Queens, NY 87-83 202nd Street, Queens, NY 87-83 202nd Street, Queens, NY
View More
Date
2020-11-09
Party A
Sheikh A Islam
172-25 91st Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
87-83 202nd Street, Queens, NY 87-83 202nd Street, Queens, NY 87-83 202nd Street, Queens, NY
View More
Date
2023-01-20
Party A
Vantina 202 LLC
87-75 202 Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-11
Party A
Yolaine Berette
87-85 202nd Street, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2021-03-25
Party A
Yolaine Berette
8785 202nd St, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2016-09-24
Party A
Jacqueline Berrette
87-85 202nd Street, Holliswood, NY
Other Parties: Yolaine Berette
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-24
Party A
Yolaine Berette
87-85 202nd Street, Holliswood, NY
Other Parties: Jacqueline Berrette
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-03
Party A
Nilufar Enam
8773 202nd Street, Hollis, NY
Other Parties: Nasrin Sharif, Shah E Haque, Sumaya Hossain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,018
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-03-03
Party A
Sumaya Hossain
8773 202nd Street, Hollis, NY
Other Parties: Nasrin Sharif, Nilufar Enam, Shah E Haque
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,018
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-03-03
Party A
Shah E Haque
8773 202nd Street, Hollis, NY
Other Parties: Nasrin Sharif, Nilufar Enam, Sumaya Hossain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,018
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-03-03
Party A
Nasrin Sharif
8773 202nd Street, Hollis, NY
Other Parties: Nilufar Enam, Shah E Haque, Sumaya Hossain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,018
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-03-23
Party A
Samima Sattar
89-02 171st Street, Jamaica, NY
Other Parties: Md Rawshan Ali Basunia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,000
Mers , Po Box 2026, Flint, MI
Mortgage: $180,000
Quorum Federal Credit Union , 2500 Westchester Avenue, Suite 411, Purchase, NY
Amount
$900,000 View More
View More
Date
2018-03-23
Party A
Md Rawshan Ali Basunia
89-02 171st Street, Jamaica, NY
Other Parties: Samima Sattar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,000
Mers , Po Box 2026, Flint, MI
Mortgage: $180,000
Quorum Federal Credit Union , 2500 Westchester Avenue, Suite 411, Purchase, NY
Amount
$900,000 View More
View More
Date
2017-02-14
Party A
Monwara Noushad Inc
87-86 202 Street, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Loan Funder LLC Series 1327 , 40 West 57th Street, Suite 2040, New York, NY
Amount
$635,000 View More
View More
Date
2008-04-28
Party A
Ezaz Chowdhury
87-80 202nd Street, Holliswood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-25
Party A
Lina Ahmed
87-91 202nd Street, Holliswood, NY
Other Parties: Babul Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Mortgage: $140,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$700,000 View More
View More
Date
2006-09-25
Party A
Babul Ahmed
87-91 202nd Street, Holliswood, NY
Other Parties: Lina Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Mortgage: $140,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$700,000 View More
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