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Property Records Search:  Levi A Kellman

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-05-16
Party A
Levi A Kellman
102-21 218th Place, Queens Village, NY
Other Parties: Beverley Richards
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 102-21 218th Place
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-12-21
Party A
Moinul M Talukder
414 Avenue N Apt 4d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$645,000 View More
88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY
View More
Date
2015-08-19
Party A
Radiya A Khan
321 Franklin Avenue, Brooklyn, NY
Other Parties: Mujahidul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers As Nominee For Homebridge Financial Svcs Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$495,000 View More
88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY
View More
Date
2015-08-19
Party A
Mujahidul Islam
321 Franklin Avenue, Brooklyn, NY
Other Parties: Radiya A Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers As Nominee For Homebridge Financial Svcs Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$495,000 View More
88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY
View More
Date
2015-05-18
Party A
Boro Estate Buyers Inc
216-04 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$396,500 View More
88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY 88-21 218th Place, Queens, NY
View More
Date
2023-09-26
Party A
Nasrin Akter Khanam Shanta
9221 218th Pl, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2022-02-16
Party A
Badrul H Khan
88-17 171st Street 1st Floor, Jamaica, NY
Other Parties: Aziz Uddin, Komar P Khan, Nasrin Akter Khanam Shanta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$770,000 View More
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2022-02-16
Party A
Komar P Khan
88-17 171st Street 1st Floor, Jamaica, NY
Other Parties: Aziz Uddin, Badrul H Khan, Nasrin Akter Khanam Shanta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$770,000 View More
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2022-02-16
Party A
Nasrin Akter Khanam Shanta
88-17 171st Street 1st Floor, Jamaica, NY
Other Parties: Aziz Uddin, Badrul H Khan, Komar P Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$770,000 View More
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2022-02-16
Party A
Aziz Uddin
88-17 171st Street 1st Floor, Jamaica, NY
Other Parties: Badrul H Khan, Komar P Khan, Nasrin Akter Khanam Shanta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$770,000 View More
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2018-11-21
Party A
Farida B Sherman
92-21 218th Place, Queens Village, NY
Other Parties: Paul Sherman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2018-11-21
Party A
Paul Sherman
92-21 218th Place, Queens Village, NY
Other Parties: Farida B Sherman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY 92-21 218th Place, Queens, NY
View More
Date
2019-07-30
Party A
Diego Santana
92-53 218th Place, Queens Village, NY
Other Parties: Margarita Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$645,000 View More
92-53 218th Place, Queens, NY 92-53 218th Place, Queens, NY 92-53 218th Place, Queens, NY
View More
Date
2005-01-25
Party A
Wajid A Bhatti
89-59 218th Place, Queens Village, NY
Other Parties: Zareen Jamsheed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , 3300 Southwest 34th Avenue, Okala, FL
Amount
$410,500 View More
89-59 218th Place, Queens, NY
View More
Date
2005-01-25
Party A
Zareen Jamsheed
89-59 218th Place, Queens Village, NY
Other Parties: Wajid A Bhatti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , 3300 Southwest 34th Avenue, Okala, FL
Amount
$410,500 View More
89-59 218th Place, Queens, NY
View More
Date
2003-01-06
Party A
Jaswal S Bhupinder
130 Strattford Road, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$268,710 View More
89-59 218th Place, Queens, NY
View More
Date
2005-10-03
Party A
Bebi Z Ganee
89-29 218th Place, Queens Village, NY
Other Parties: Abdool Z Ganee, Fka Bebi Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2005-10-03
Party A
Abdool Z Ganee
89-29 218th Place, Queens Village, NY
Other Parties: Bebi Z Ganee, Fka Bebi Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2005-10-03
Party A
Fka Bebi Khan
89-29 218th Place, Queens Village, NY
Other Parties: Abdool Z Ganee, Bebi Z Ganee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2003-12-09
Party A
Bebi Khan
236-09 Braddock Avenue, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY 89-29 218th Place, Queens, NY
View More
Date
2020-04-20
Party A
Nancy Soto Family Irrevocable Trust Agreement
90-27 218th Place, Queens Village, NY
Other Parties: Madeline Soto Figueroa As Trustee, Vivian Lee Soto As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-27 218th Place, Queens, NY 90-27 218th Place, Queens, NY 90-27 218th Place, Queens, NY
View More
Date
2020-04-20
Party A
Madeline Soto Figueroa As Trustee
90-27 218th Place, Queens Village, NY
Other Parties: Nancy Soto Family Irrevocable Trust Agreement, Vivian Lee Soto As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-27 218th Place, Queens, NY 90-27 218th Place, Queens, NY 90-27 218th Place, Queens, NY
View More
Date
2020-04-20
Party A
Vivian Lee Soto As Trustee
90-27 218th Place, Queens Village, NY
Other Parties: Madeline Soto Figueroa As Trustee, Nancy Soto Family Irrevocable Trust Agreement
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-27 218th Place, Queens, NY 90-27 218th Place, Queens, NY 90-27 218th Place, Queens, NY
View More
Date
2006-07-12
Party A
Peter C Brijmohan
4 Fordham Hill Oval, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,200
Mers , 2727 East Imperial Highway, Brea, CA
Mortgage: $99,800
Mers , 2727 East Imperial Highway, Brea, CA
Amount
$499,000 View More
89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY
View More
Date
2004-03-31
Party A
Chandra Kali Ramsamooj
89-15 218th Place, Queens Village, NY
Other Parties: Joanne J Simmons
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY
View More
Date
2004-03-31
Party A
Joanne J Simmons
89-15 218th Place, Queens Village, NY
Other Parties: Chandra Kali Ramsamooj
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY 89-15 218th Place, Queens, NY
View More
Date
2006-05-15
Party A
Naomi Agpangan
90-05 171st Street, Jamaica, NY
Other Parties: Alejandro Camacho
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
90-18 218th Place, Queens, NY 90-18 218th Place, Queens, NY 90-18 218th Place, Queens, NY
View More
Date
2006-05-15
Party A
Alejandro Camacho
90-05 171st Street, Jamaica, NY
Other Parties: Naomi Agpangan
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
90-18 218th Place, Queens, NY 90-18 218th Place, Queens, NY 90-18 218th Place, Queens, NY
View More
Date
2021-06-07
Party A
Chinva Chan
89-78 218th Place, Queens Village, NY
Other Parties: Khaki Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY
View More
Date
2021-06-07
Party A
Khaki Chan
89-78 218th Place, Queens Village, NY
Other Parties: Chinva Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY 89-78 218th Place, Queens, NY
View More
Date
2021-07-08
Party A
Bissoon Bisnauth
8836 202nd St, Hollis, NY
Other Parties: Nankumarie Boodhoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
92-42 218th Place, Queens, NY 92-42 218th Place, Queens, NY 92-42 218th Place, Queens, NY
View More
Date
2021-07-08
Party A
Nankumarie Boodhoo
8836 202nd St, Hollis, NY
Other Parties: Bissoon Bisnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
92-42 218th Place, Queens, NY 92-42 218th Place, Queens, NY 92-42 218th Place, Queens, NY
View More
Date
2017-06-07
Party A
Marcia A Hutchinson
216-18 99 Avenue, Queens Village, NY
Other Parties: Steve E Hutchinson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
103-06 218th Place, Queens, NY 103-06 218th Place, Queens, NY 103-06 218th Place, Queens, NY
View More
Date
2017-06-07
Party A
Steve E Hutchinson
216-18 99 Avenue, Queens Village, NY
Other Parties: Marcia A Hutchinson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
103-06 218th Place, Queens, NY 103-06 218th Place, Queens, NY 103-06 218th Place, Queens, NY
View More
Date
2020-04-15
Party A
Shawn Ramlogan Pacheco
102-17 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2013-07-22
Party A
Shawn Pacheco
139-07 101 Avenue, Jamaica, NY
Other Parties: Ashram Ramnarine, Simantini Devi Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,653
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$240,000 View More
View More
Date
2013-07-22
Party A
Ashram Ramnarine
139-07 101 Avenue, Jamaica, NY
Other Parties: Shawn Pacheco, Simantini Devi Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,653
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$240,000 View More
View More
Date
2013-07-22
Party A
Simantini Devi Ramnarine
139-07 101 Avenue, Jamaica, NY
Other Parties: Ashram Ramnarine, Shawn Pacheco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,653
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$240,000 View More
View More
Date
2010-11-29
Party A
Gloria A Castellanos
22-46 126th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Century Builders LLC , 320 East 58th Street, New York, NY
Amount
$370,000 View More
View More
Date
2002-12-13
Party A
Sumra Pasha
256-15 Hillside Avenue, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $244,800
Mers As Nominee For Florada Bank Dba Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Amount
$272,000 View More
View More
Date
2007-02-22
Party A
Chandroutie Rios
123-02 Jamaica Avenue, Richmond Hill, NY
Other Parties: Kissoon Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $424,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2007-02-22
Party A
Kissoon Lall
123-02 Jamaica Avenue, Richmond Hill, NY
Other Parties: Chandroutie Rios
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $424,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2004-12-29
Party A
Alli Khan
89-03 218th Place, Queens Village, NY
Other Parties: Amroonesha Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-29
Party A
Amroonesha Khan
89-03 218th Place, Queens Village, NY
Other Parties: Alli Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Frances Cambria
56-28 137th Street, Flushing, NY
Other Parties: Joan F Militscher, Rosario Cambria, Vincent J Contino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Vincent J Contino
11343 Rivers Bluff Circle, Bradenton, FL
Other Parties: Frances Cambria, Joan F Militscher, Rosario Cambria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Rosario Cambria
18380 Rustic Hollow, Strongville, OH
Other Parties: Frances Cambria, Joan F Militscher, Vincent J Contino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-15
Party A
Joan F Militscher
22 Plaza Lane, Selden, NY
Other Parties: Frances Cambria, Rosario Cambria, Vincent J Contino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-19
Party A
Gary Balmir
89-44 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,800
Mers , Po Box 2026, Flint, MI
Amount
$452,000 View More
View More
Date
2004-10-14
Party A
Permaul Srinivasan
132-15 105th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2005-08-08
Party A
Goutan Persaud
89-90 218th Place, Queens Village, NY
Other Parties: Ahillia Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $356,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$445,000 View More
View More
Date
2005-08-08
Party A
Ahillia Persaud
89-90 218th Place, Queens Village, NY
Other Parties: Goutan Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $356,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$445,000 View More
View More
Date
2004-11-08
Party A
Elba Galindo
90-22 218th Place, Queens Village, NY
Other Parties: Eugenio Galindo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-08
Party A
Eugenio Galindo
90-22 218th Place, Queens Village, NY
Other Parties: Elba Galindo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-12
Party A
Annamma J Skariah
73-17 255th Street, Glen Oaks, NY
Other Parties: John Skariah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$307,000 View More
View More
Date
2003-08-12
Party A
John Skariah
73-17 255th Street, Glen Oaks, NY
Other Parties: Annamma J Skariah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$307,000 View More
View More
Date
2003-05-27
Party A
Manjit Singh Parmar
18 Meridian Road, Levittown, NY
Other Parties: Parminderjit Singh Parmar, Ranjit Singh Parmar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-27
Party A
Parminderjit Singh Parmar
248-32 89th Ave, Bellerose, NY
Other Parties: Manjit Singh Parmar, Ranjit Singh Parmar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-27
Party A
Ranjit Singh Parmar
89-47 218th Place, Queens Village, NY
Other Parties: Manjit Singh Parmar, Parminderjit Singh Parmar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-11
Party A
Jagwattie Singh
97-20 121st Street, Richmond Hill, NY
Other Parties: Mooneshwar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$373,000 View More
View More
Date
2003-07-11
Party A
Mooneshwar Singh
97-20 121st Street, Richmond Hill, NY
Other Parties: Jagwattie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$373,000 View More
View More
Date
2006-04-07
Party A
Parbatty Girdharry
121 Mckinney Avenue, Brooklyn, NY
Other Parties: Rohit Girdharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $426,150
Mers , Po Box 2026, Flint, MI
Amount
$473,200 View More
View More
Date
2006-04-07
Party A
Rohit Girdharry
121 Mckinney Avenue, Brooklyn, NY
Other Parties: Parbatty Girdharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $426,150
Mers , Po Box 2026, Flint, MI
Amount
$473,200 View More
View More
Date
2004-07-30
Party A
Swarsattie Dayal
91-19 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Continental Capital Corp , 290 Broadhollow Road, Melville, NY
Amount
$425,000 View More
View More
Date
2015-01-28
Party A
Flor M Contreras
9208 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-29
Party A
Martha Montgomery
92-08 218th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,400
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $101,600
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$508,000 View More
View More
Date
2016-12-23
Party A
Lynn N Azeez
89-51 218th Place, Queens Village, NY
Other Parties: Rayman M Azeez, Shivdai Sukhu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,100
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2016-12-23
Party A
Rayman M Azeez
89-51 218th Place, Queens Village, NY
Other Parties: Lynn N Azeez, Shivdai Sukhu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,100
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2016-12-23
Party A
Shivdai Sukhu
89-51 218th Place, Queens Village, NY
Other Parties: Lynn N Azeez, Rayman M Azeez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,100
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2017-05-12
Party A
Ruchi Sharma
25-26 78th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Mers , Po Box 2026, Flint, MI
Amount
$429,000 View More
View More
Date
2017-08-26
Party A
The Louise A Tock Irrevocable Living Trust
89-72 218th Place, Queens Village, NY
Other Parties: Tock Trustee Edward, Tock Trustee Joseph J
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-26
Party A
Tock Trustee Edward
51 Old West Point Road East, Garrison, NY
Other Parties: The Louise A Tock Irrevocable Living Trust, Tock Trustee Joseph J
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-08-26
Party A
Tock Trustee Joseph J
110 Cherry Hill Road, Carmel, NY
Other Parties: The Louise A Tock Irrevocable Living Trust, Tock Trustee Edward
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-04-29
Party A
Davinder Singh
93-28 222 Street, Queens Village, NY
Other Parties: Maria Dasilva-Alves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,842
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000 View More
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Date
2015-04-29
Party A
Maria Dasilva-Alves
93-28 222 Street, Queens Village, NY
Other Parties: Davinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,842
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000 View More
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Date
2014-11-15
Party A
Walf Aurelus
92-71 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
92-69 218th Place, Queens, NY
Amount
N/A
Date
2014-11-15
Party A
Walf Aurelus
92-71 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-12-20
Party A
Ashia Farooqi
90-06 218th Place, Queens Village, NY
Other Parties: Abdul Farooqi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $222,000
The Mortgage Money Center Inc , One Old Country Road, Carle Place, NY
Amount
N/A
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Date
2002-12-20
Party A
Abdul Farooqi
90-06 218th Place, Queens Village, NY
Other Parties: Ashia Farooqi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $222,000
The Mortgage Money Center Inc , One Old Country Road, Carle Place, NY
Amount
N/A
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Date
2021-03-29
Party A
Rahima Syed
14490 41st Ave Apt 206, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,500
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$770,000 View More
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Date
2017-03-02
Party A
Choudhury M Nasim Reza
65-41 Sander Street, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,877
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Gaden City, NY
Amount
$483,000 View More
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Date
2021-07-06
Party A
Twomey Family Irrevocable Trust
7 Carlton Terrace, Stewart Manor, NY
Other Parties: Kristin A Sainato Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-07-06
Party A
Kristin A Sainato Trustee
7 Carlton Terrace, Stewart Manor, NY
Other Parties: Twomey Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-11-24
Party A
Mohamed A Ali
88-14 218th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-01-27
Party A
Farida Yasmin
37-47 61st Street Apt 4j, Woodside, NY
Other Parties: Kazi S Rahman, Sonia Yasmin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,655
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
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Date
2017-01-27
Party A
Kazi S Rahman
37-47 61st Street Apt 4j, Woodside, NY
Other Parties: Farida Yasmin, Sonia Yasmin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,655
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
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Date
2017-01-27
Party A
Spring Management Group LLC
750 Kappock Street, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $677,655
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2017-01-27
Party A
Sonia Yasmin
37-47 61st Street Apt 4j, Woodside, NY
Other Parties: Farida Yasmin, Kazi S Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,655
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
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Date
2005-05-02
Party A
Herby Jean-Louis
103-10 218th Place, Jamaica, NY
Other Parties: Celide Jean-Loius
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,173
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $154,600
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
N/A
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Date
2005-05-02
Party A
Celide Jean-Loius
103-10 218th Place, Jamaica, NY
Other Parties: Herby Jean-Louis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,173
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $154,600
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
N/A
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Date
2004-12-30
Party A
Eliecer Pertuz
4102 161st Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Lend America , 201 Old Country Road, Melville, NY
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
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