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Property Records Search:  Lian Jun Cen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
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
More Units at 89-1 107th Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-18
Party A
Shakeila Alli-Ramjas
89-11 107th Avenue, Ozone Park, NY
Other Parties: Mahadeo Ramjas, Veenadai V Ramjas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY
View More
Date
2021-01-18
Party A
Mahadeo Ramjas
89-11 107th Avenue, Ozone Park, NY
Other Parties: Shakeila Alli-Ramjas, Veenadai V Ramjas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY
View More
Date
2021-01-18
Party A
Veenadai V Ramjas
89-11 107th Avenue, Ozone Park, NY
Other Parties: Mahadeo Ramjas, Shakeila Alli-Ramjas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY 89-13 107th Avenue, Queens, NY
View More
Date
2015-10-16
Party A
Cecilia Calle
89-13 107th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Guardhill Financial Corp , 140 East 45th Street, 31st Floor, New York, NY
Mers , Po Box 2026, Flint, MI
Amount
$20,975 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
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
2019-11-18
Party A
Nfn Pasang
611 Argyle Road Apartment 15, Brooklyn, NY
Other Parties: Rihtar Gurung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
11201 107th Avenue, Queens, NY 11201 107th Avenue, Queens, NY 11201 107th Avenue, Queens, NY
View More
Date
2019-11-18
Party A
Rihtar Gurung
611 Argyle Road Apartment 15, Brooklyn, NY
Other Parties: Nfn Pasang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
11201 107th Avenue, Queens, NY 11201 107th Avenue, Queens, NY 11201 107th Avenue, Queens, NY
View More
Date
2020-03-10
Party A
Michael Anthony Brown
16709 144th Ter, Jamaica, NY
Other Parties: Nadine Natalee Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $782,966
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
14503 107th Avenue, Queens, NY 14503 107th Avenue, Queens, NY 14503 107th Avenue, Queens, NY
View More
Date
2020-03-10
Party A
Nadine Natalee Brown
16709 144th Ter, Jamaica, NY
Other Parties: Michael Anthony Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $782,966
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
14503 107th Avenue, Queens, NY 14503 107th Avenue, Queens, NY 14503 107th Avenue, Queens, NY
View More
Date
2019-04-24
Party A
Nahida Islam
164-07 107th Avenue, Jamaica, NY
Other Parties: Jamal Mahmood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$547,000 View More
164-07 107th Avenue, Queens, NY 164-07 107th Avenue, Queens, NY 164-07 107th Avenue, Queens, NY
View More
Date
2019-04-24
Party A
Jamal Mahmood
164-07 107th Avenue, Jamaica, NY
Other Parties: Nahida Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$547,000 View More
164-07 107th Avenue, Queens, NY 164-07 107th Avenue, Queens, NY 164-07 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Jose Buri Salto
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Manuel Palaguachi Aguaiza, Maria Tenecela Paguay, Raul Aguayza Buri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Maria Tenecela Paguay
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Jose Buri Salto, Manuel Palaguachi Aguaiza, Raul Aguayza Buri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Manuel Palaguachi Aguaiza
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Jose Buri Salto, Maria Tenecela Paguay, Raul Aguayza Buri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Raul Aguayza Buri
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Jose Buri Salto, Manuel Palaguachi Aguaiza, Maria Tenecela Paguay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
Kalidas Aryal
119-41 Suthpin Blvd, Jamaica, NY
Other Parties: Muskan Aryal, Seema Sharma Aryal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
223-44 107th Avenue, Queens, NY 223-44 107th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
Muskan Aryal
119-41 Suthpin Blvd, Jamaica, NY
Other Parties: Kalidas Aryal, Seema Sharma Aryal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
223-44 107th Avenue, Queens, NY 223-44 107th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
Seema Sharma Aryal
119-41 Suthpin Blvd, Jamaica, NY
Other Parties: Kalidas Aryal, Muskan Aryal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
223-44 107th Avenue, Queens, NY 223-44 107th Avenue, Queens, NY
View More
Date
2021-03-19
Party A
Russo Assets Inc
45 Middle Neck Road Suite 218, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
172-17 107th Avenue, Queens, NY 172-17 107th Avenue, Queens, NY 172-17 107th Avenue, Queens, NY
View More
Date
2021-04-15
Party A
Md Masud Parveg
9518 132nd Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$690,000 View More
125-02 107th Avenue, Queens, NY
View More
Date
2021-03-12
Party A
Manjeet Kaur
9248 219 Street, Queens Village, NY
Other Parties: Bhagat Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$527,633 View More
223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY
View More
Date
2021-03-12
Party A
Bhagat Singh
9248 219 Street, Queens Village, NY
Other Parties: Manjeet Kaur
Event
Buys From
Party B
Unit/Mortgage
Amount
$527,633 View More
223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY
View More
Date
2023-05-20
Party A
Evelyn Cabrera
89-07 107th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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
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
2016-01-13
Party A
Rhodeshah Lisha Khan
89-05 107th Avenue, Ozone Park, NY
Other Parties: Rasheed Khan, Zarine Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-13
Party A
Rasheed Khan
89-05 107th Avenue, Ozone Park, NY
Other Parties: Rhodeshah Lisha Khan, Zarine Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-13
Party A
Zarine Ali
89-05 107th Avenue, Ozone Park, NY
Other Parties: Rasheed Khan, Rhodeshah Lisha Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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
2011-08-08
Party A
Thomas J Volz
196-61 73rd Avenue, Fresh Meadows, NY
Other Parties: Peter W Volz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-08
Party A
Peter W Volz
89-14 107th Avenue, Ozone Park, NY
Other Parties: Thomas J Volz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-07
Party A
Cassandra Murray
156-14 107th Avenue Apt 1, First Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,358
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$250,000 View More
View More
Date
2009-05-13
Party A
Michelle Cheung
156-08 107th Avenue, Unit 1, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,381
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, C-129, Lake Success, NY
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, C-129, Lake Success, NY
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, C-129, Lake Success, NY
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, C-129, Lake Success, NY
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$258,570 View More
View More
Date
2009-01-14
Party A
Grissel Lachhman
156-10 107th Avenue, Jamaica, 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
Amount
$253,575 View More
View More
Date
2021-04-02
Party A
Chandra Devi Tiwari
134-19 107th Avenue, South Richmond Hill, NY
Other Parties: Lakhawatie Tiwari, Monica Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,589
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $169,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2021-04-02
Party A
Monica Persaud
134-19 107th Avenue, South Richmond Hill, NY
Other Parties: Chandra Devi Tiwari, Lakhawatie Tiwari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,589
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $169,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2021-04-02
Party A
Lakhawatie Tiwari
134-19 107th Avenue, South Richmond Hill, NY
Other Parties: Chandra Devi Tiwari, Monica Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,589
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $169,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2015-07-13
Party A
Mohamed Umran
12714 107th Avenue, South Richmond Hill, NY
Other Parties: Bebe Shakeerah Sattaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-07-13
Party A
Bebe Shakeerah Sattaur
12714 107th Avenue, South Richmond Hill, NY
Other Parties: Mohamed Umran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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
2015-08-03
Party A
Harmandeep Singh
32 Cedar Drive East, Plain, NY
Other Parties: Harkirat Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$522,000 View More
View More
Date
2015-08-03
Party A
Harkirat Kaur
32 Cedar Drive East, Plain, NY
Other Parties: Harmandeep Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$522,000 View More
View More
Date
2015-05-01
Party A
Bassant Prasad
90-04 187th Street, Hollis, NY
Other Parties: Danesh Prasad, Navindra Prasad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$462,500 View More
View More
Date
2015-05-01
Party A
Danesh Prasad
90-04 187th Street, Hollis, NY
Other Parties: Bassant Prasad, Navindra Prasad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$462,500 View More
View More
Date
2015-05-01
Party A
Navindra Prasad
90-04 187th Street, Hollis, NY
Other Parties: Bassant Prasad, Danesh Prasad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$462,500 View More
View More
Date
2014-11-04
Party A
Crisp One 223-23 107th Ave Corp
100 Merrick Road Suite 400e, Rockville Centre, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
View More
Date
2014-08-20
Party A
Vincent Walters
223-23 107th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-03
Party A
Pablo Cruz
227-11 107th Avenue, Queens Village, NY
Other Parties: Nelly Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,750
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$365,000 View More
View More
Date
2014-11-03
Party A
Nelly Cruz
227-11 107th Avenue, Queens Village, NY
Other Parties: Pablo Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,750
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$365,000 View More
View More
Date
2021-04-29
Party A
Samanta Brijraj
216-04 115th Ct, Cambria Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
View More
Date
2020-03-19
Party A
Pavila P Balli
117-02 107th Avenue, Richmond Hill, NY
Other Parties: Bhoopwattie Ramsahai, Chablall Rajkumar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-26
Party A
Bhomwattie Deena
107-02 107th Avenue, Ozone Park, NY
Other Parties: Dindial Deena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $27,267
Mers As Nominee For Hudson Nationwide Lending LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $27,267
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-26
Party A
Dindial Deena
107-02 107th Avenue, Ozone Park, NY
Other Parties: Bhomwattie Deena
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $27,267
Mers As Nominee For Hudson Nationwide Lending LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $27,267
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-28
Party A
Ramona Somrah
170-08 107th Ave, Jamaica, NY
Other Parties: Randy Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,360
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE
Mortgage: $481,000
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE
Amount
N/A
View More
Date
2021-04-28
Party A
Randy Persaud
17008 107th Ave, Jamaica, NY
Other Parties: Ramona Somrah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,360
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE
Mortgage: $481,000
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE
Amount
N/A
View More
Date
2015-06-19
Party A
Angel Pinos
91-01 Whitney Avenue, Apt#5, Flushing, NY
Other Parties: Silvia M Pinos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $629,272
Mers , 1901 E Voorhees St, Ste C, Danville, IL
The Federal Saavings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$665,000 View More
View More
Date
2015-06-19
Party A
Silvia M Pinos
91-01 Whitney Avenue, Apt#5, Flusing, NY
Other Parties: Angel Pinos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $629,272
Mers , 1901 E Voorhees St, Ste C, Danville, IL
The Federal Saavings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$665,000 View More
View More
Date
2015-07-02
Party A
2728 Tammy Inc
184-07 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Polo Group LLC , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Vintage Equities Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$210,000 View More
View More
Date
2015-07-02
Party A
Milton Simpson
178-31 107th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Polo Group LLC , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Vintage Equities Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
N/A
View More
Date
2015-06-20
Party A
Susan Charles
220-24 107th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-07-21
Party A
Bishen Harricharan
11676 Sw 52nd Terrace, Ocala, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-23
Party A
Camille Persaud
106-08 107th Avenue, Ozone Park, NY
Other Parties: Glenn Turnbull
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-23
Party A
Glenn Turnbull
106-08 107th Avenue, Ozone Park, NY
Other Parties: Camille Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-24
Party A
United Park Place LLC
147-18 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
169-01 107th Avenue, Queens, NY
Amount
$999,000
Date
2015-04-15
Party A
Pavitra Drikpalsingh
117-21 107th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-17
Party A
Aviv 55 Corp
93-24a 239th Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$270,000 View More
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Date
2015-05-18
Party A
Donnette E Davis
159-05 116th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2015-05-29
Party A
Kamlawattee Perumal
127-15 107th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-26
Party A
Real Excel Management Corp
205-14 Linden Blvd, Suite 206, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2021-04-13
Party A
Melvin A Navarro
168-17 107th Avenue, Jamaica, NY
Other Parties: Evelyn Reina Rogel, Maynor Alas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$275,000 View More
View More
Date
2021-04-13
Party A
Maynor Alas
168-17 107th Avenue, Jamaica, NY
Other Parties: Evelyn Reina Rogel, Melvin A Navarro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$275,000 View More
View More
Date
2021-04-13
Party A
Evelyn Reina Rogel
168-17 107th Avenue, Jamaica, NY
Other Parties: Maynor Alas, Melvin A Navarro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$275,000 View More
View More
Date
2020-05-08
Party A
Padminie D Seecoomar
146-47 107th Avenue, Jamaica, NY
Other Parties: Christopher Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-08
Party A
Christopher Singh
3545 Mallard Rd, Levittown, NY
Other Parties: Padminie D Seecoomar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-11
Party A
Tina Marie Cruz-Tillery
223-45 107th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,189
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $220,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
View More
Date
2019-12-06
Party A
Jose A Duran
113-10 107 Avenue, Richmond Hill, NY
Other Parties: Matilde E Duran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $452,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $28,282
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2019-12-06
Party A
Matilde E Duran
113-10 107 Avenue, Richmond Hill, NY
Other Parties: Jose A Duran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $452,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $28,282
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2019-11-29
Party A
Queens Nyc Inc Jamaica
185-08 Union Tpke Suite 101, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$494,022 View More
View More
Date
2020-12-14
Party A
Nahida Begum
9750 Queens Blvd, Apt A6, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $628,150
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$739,000 View More
View More
Date
2020-12-07
Party A
Dss Realty Holdings LLC
14 School St, East Williston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-27
Party A
Fayaz Mohammed
124-15 107th Avenue, Richmond Hill, NY
Other Parties: Fareeza Mohammed
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-27
Party A
Fareeza Mohammed
124-15 107th Avenue, Richmond Hill, NY
Other Parties: Fayaz Mohammed
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-30
Party A
Nancy J Albers
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,570
Quicken Loans LLC
Amount
$355,000 View More
View More
Date
2020-04-24
Party A
Pamela Ann Figliola
Other Parties: Mark A Figliola
Event
Xfer From
Party B
Unit/Mortgage
13108 107th Avenue Ct, Puyallup, WA
Mortgage: $213,000
Broker Solutions Inc
Amount
N/A
Date
2020-04-24
Party A
Mark A Figliola
Other Parties: Pamela Ann Figliola
Event
Xfer From
Party B
Unit/Mortgage
13108 107th Avenue Ct, Puyallup, WA
Mortgage: $213,000
Broker Solutions Inc
Amount
N/A
Date
2021-05-03
Party A
Michelle Santos
Other Parties: Wilson G Panoy Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,844
Loandepotcom LLC
Amount
$610,000 View More
View More
Date
2021-05-03
Party A
Wilson G Panoy Jr
Other Parties: Michelle Santos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,844
Loandepotcom LLC
Amount
$610,000 View More
View More
Date
2021-03-15
Party A
Tara F Johnson
Other Parties: Kevin K Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Strong Home Mortgage LLC
Amount
$751,000 View More
View More
Date
2021-03-15
Party A
Kevin K Johnson
Other Parties: Tara F Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Strong Home Mortgage LLC
Amount
$751,000 View More
View More
Date
2021-03-24
Party A
Kristina Menck
Other Parties: Joshua Menck
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $359,000
Academy Mortgage Corp
Amount
N/A
View More
Date
2021-03-24
Party A
Joshua Menck
Other Parties: Kristina Menck
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $359,000
Academy Mortgage Corp
Amount
N/A
View More
Date
2019-12-11
Party A
Joseph A Fernandez
Other Parties: Maria M Anaya Fernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,385
Finance Of America Mortgage LLC
Amount
$310,000 View More
View More
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