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Property Records Search:  Lillian Van Darmolia

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1979-11-27
Party A
Lillian Van Darmolia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 130-12 130th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-24
Party A
Hajera Sultana
130-30 130th Street, South Ozone Park, NY
Other Parties: Md Afjal Hussain, Md Ashraf Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$560,000 View More
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2021-11-24
Party A
Md Afjal Hussain
130-30 130th Street, South Ozone Park, NY
Other Parties: Hajera Sultana, Md Ashraf Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$560,000 View More
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2021-11-24
Party A
Md Ashraf Hussain
130-30 130th Street, South Ozone Park, NY
Other Parties: Hajera Sultana, Md Afjal Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$560,000 View More
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2020-01-24
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$262,000 View More
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2020-01-03
Party A
Na Wells Fargo Bank
8480 Stagecoach Circle, Frederick, MD
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2019-09-19
Party A
National Association Hsbc Bank Usa
C/o 3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Party B
Unit/Mortgage
Amount
$138,403 View More
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2004-08-13
Party A
Adolf E Helliger
121-09 133rd Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $242,186
Wells Fargo Home Mortgage , Po Box 10304, Des Moines, IA
Amount
N/A
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2004-08-13
Party A
Adolf E Helliger
121-09 133rd Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$244,100 View More
130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY 130-30 130th Street, Queens, NY
View More
Date
2016-11-23
Party A
Aifeng Ye
9-12 130th Street, College Point, NY
Other Parties: Ye Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$470,000 View More
9-12 130th Street, Queens, NY 9-12 130th Street, Queens, NY 9-12 130th Street, Queens, NY
View More
Date
2016-11-23
Party A
Ye Zheng
9-12 130th Street, College Point, NY
Other Parties: Aifeng Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$470,000 View More
9-12 130th Street, Queens, NY 9-12 130th Street, Queens, NY 9-12 130th Street, Queens, NY
View More
Date
2020-04-21
Party A
737point LLC
7-37 130th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7-37 130th Street, Queens, NY 7-37 130th Street, Queens, NY 7-37 130th Street, Queens, NY
View More
Date
2020-03-30
Party A
Zoltan Mihalyi
7-37 130th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,050,000 View More
7-37 130th Street, Queens, NY 7-37 130th Street, Queens, NY 7-37 130th Street, Queens, NY
View More
Date
2020-02-07
Party A
Phulmatie Naidu
9728 130th St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
9728 130th Street, Queens, NY 9728 130th Street, Queens, NY 9728 130th Street, Queens, NY
View More
Date
2021-03-15
Party A
Suzanne Tang
11-24 130th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,300,000 View More
11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY 11-24 130th Street, Queens, NY
View More
Date
2021-04-01
Party A
Ronald J Singh
12705 135th Ave, S Ozone Park, NY
Other Parties: Kimberly K Nandlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $564,585
Mortgage Electronic Registration Systems Inc , Po Box 2026 Ste 3590, Flint, MI
Amount
$575,000 View More
10755 130th Street, Queens, NY 10755 130th Street, Queens, NY 10755 130th Street, Queens, NY
View More
Date
2021-04-01
Party A
Kimberly K Nandlall
12705 135th Ave, South Ozone Park, NY
Other Parties: Ronald J Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $564,585
Mortgage Electronic Registration Systems Inc , Po Box 2026 Ste 3590, Flint, MI
Amount
$575,000 View More
10755 130th Street, Queens, NY 10755 130th Street, Queens, NY 10755 130th Street, Queens, NY
View More
Date
2021-04-14
Party A
Jing Ting Zheng
23-30 130th Street, College Point, NY
Other Parties: Yue Xian Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
23-30 130th Street, Queens, NY 23-30 130th Street, Queens, NY 23-30 130th Street, Queens, NY
View More
Date
2021-04-14
Party A
Yue Xian Wu
23-30 130th Street, College Point, NY
Other Parties: Jing Ting Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
23-30 130th Street, Queens, NY 23-30 130th Street, Queens, NY 23-30 130th Street, Queens, NY
View More
Date
2020-04-30
Party A
Jonathan Colon
11965 130th St, South Ozone Park, NY
Other Parties: Tiffany M Nieves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2020-04-30
Party A
Tiffany M Nieves
11965 130th Street, South Ozone Park, NY
Other Parties: Jonathan Colon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Seetamah Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Ramkumar Thompson, Reynold R Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Reynold R Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Ramkumar Thompson, Seetamah Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2019-12-05
Party A
Ramkumar Thompson
87-49 123rd Street, Richmond Hill, NY
Other Parties: Reynold R Thompson, Seetamah Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY 111-17 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Zaman S Razak
111-40 130th Street, South Ozone Park, NY
Other Parties: Shareeza Razak, Zaman Razak Aka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Shareeza Razak
111-40 130th Street, South Ozone Park, NY
Other Parties: Zaman Razak Aka, Zaman S Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-12-09
Party A
Zaman Razak Aka
111-40 130th Street, South Ozone Park, NY
Other Parties: Shareeza Razak, Zaman S Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY 111-40 130th Street, Queens, NY
View More
Date
2020-01-23
Party A
Michael J Kiselak
235 West 102nd Street, 17k, New York, NY
Other Parties: Edward B Romaine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,232,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,790,000 View More
126 West 130th Street, Manhattan, NY 126 West 130th Street, Manhattan, NY 126 West 130th Street, Manhattan, NY
View More
Date
2020-01-23
Party A
Edward B Romaine
235 West 102nd Street, 17k, New York, NY
Other Parties: Michael J Kiselak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,232,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,790,000 View More
126 West 130th Street, Manhattan, NY 126 West 130th Street, Manhattan, NY 126 West 130th Street, Manhattan, NY
View More
Date
2015-12-21
Party A
Manjit Singh
130-28 130th Street, South Ozone Park, NY
Other Parties: Daljit Kaur, Darshan Singh, Saravjit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
View More
Date
2015-12-21
Party A
Darshan Singh
130-28 130th Street, South Ozone Park, NY
Other Parties: Daljit Kaur, Manjit Singh, Saravjit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
View More
Date
2015-12-21
Party A
Saravjit Kaur
130-28 130th Street, South Ozone Park, NY
Other Parties: Daljit Kaur, Darshan Singh, Manjit Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
View More
Date
2015-12-21
Party A
Daljit Kaur
130-28 130th Street, South Ozone Park, NY
Other Parties: Darshan Singh, Manjit Singh, Saravjit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
View More
Date
2003-02-25
Party A
Parmeet Singh
130-28 130th Street, Ozone Park, NY
Other Parties: Surinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-02-25
Party A
Surinder Kaur
130-28 130th Street, Ozone Park, NY
Other Parties: Parmeet Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-29
Party A
Christabelle Persad
104-70 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $347,985
City Capital Mortgage Banking Corp , One Holland Avenue Suite 102, Floral Park, NY
Amount
$380,000 View More
View More
Date
2007-11-26
Party A
Shereen Wazid
130-16 130th Street, South Ozone Park, NY
Other Parties: Akbar Ally Rahim, Bibi Uddin, Muntaz Wazid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
View More
Date
2007-11-26
Party A
Muntaz Wazid
130-16 130th Street, South Ozone Park, NY
Other Parties: Akbar Ally Rahim, Bibi Uddin, Shereen Wazid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
View More
Date
2007-11-26
Party A
Bibi Uddin
130-16 130th Street, South Ozone Park, NY
Other Parties: Akbar Ally Rahim, Muntaz Wazid, Shereen Wazid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
View More
Date
2007-11-26
Party A
Akbar Ally Rahim
130-16 130th Street, South Ozone Park, NY
Other Parties: Bibi Uddin, Muntaz Wazid, Shereen Wazid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
View More
Date
2008-10-01
Party A
Carolyn Petillo
130-34 130 Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-12-15
Party A
Kulbir Singh
141-65 85th Road Apt 11c, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,400
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$585,500 View More
View More
Date
2021-05-21
Party A
William Y Casimir
880 Fenimore Pl, North Baldwin, NY
Other Parties: Ayannah J Casimir, Keisha A Casimir, Ronald L Casimir
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-05-21
Party A
Ronald L Casimir
130-04 130th Street, Jamaica, NY
Other Parties: Ayannah J Casimir, Keisha A Casimir, William Y Casimir
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-05-21
Party A
Keisha A Casimir
880 Fenimore Pl, North Baldwin, NY
Other Parties: Ayannah J Casimir, Ronald L Casimir, William Y Casimir
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-05-21
Party A
Ayannah J Casimir
880 Fenimore Place, North Baldwin, NY
Other Parties: Keisha A Casimir, Ronald L Casimir, William Y Casimir
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-03-05
Party A
Gc Organization LLC
C/o Deborah A Nilson & Associates, Pllc 10 E 40th St, Ste 3310, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-29
Party A
Fredgui LLC
130 West 30th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,500,000
Emerald Creek Capital LLC , One Penn Plaza 34th Floor, New York, NY
Amount
$2,600,000 View More
View More
Date
2005-01-31
Party A
Stephen N Solarsh
C/o Migdol Realty Management Llc 2260 First Avenue, New York, NY
Other Parties: Gerald S Migdol
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,000
Na Wells Fargo Bank , 1100 Lakeview Drive, Des M, oines, IA
Mortgage: $230,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$525,000 View More
View More
Date
2005-01-31
Party A
Gerald S Migdol
C/o Migdol Realty Management Llc 2260 First Ave, New York, NY
Other Parties: Stephen N Solarsh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,000
Na Wells Fargo Bank , 1100 Lakeview Drive, Des M, oines, IA
Mortgage: $230,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$525,000 View More
View More
Date
2005-01-31
Party A
Richard Williamson
514 West 24th St, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,000
Na Wells Fargo Bank , 1100 Lakeview Drive, Des M, oines, IA
Mortgage: $230,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$920,000 View More
View More
Date
2008-07-30
Party A
Michelle Mei
7-12 130th Street, College Point, NY
Other Parties: Qing Fen Mei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI
Amount
$789,144 View More
View More
Date
2008-07-30
Party A
Qing Fen Mei
7-12 130th Street, College Point, NY
Other Parties: Michelle Mei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI
Amount
$789,144 View More
View More
Date
2024-02-03
Party A
Kevin Sunil Ramroop
94-12 130th Street, Richmond Hill, NY
Other Parties: Jackie Cyril Ramroop, Ramdular Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-03
Party A
Jackie Cyril Ramroop
94-12 130th Street, Richmond Hill, NY
Other Parties: Kevin Sunil Ramroop, Ramdular Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-02-03
Party A
Ramdular Ramroop
94-12 130th Street, Richmond Hill, NY
Other Parties: Jackie Cyril Ramroop, Kevin Sunil Ramroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-22
Party A
Jose M Soto
84-12 130th Street, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-29
Party A
Ricky Kong
84-25 Elmhurst Avenue, Apt 2-L, Elmhurst, NY
Other Parties: Jimmy Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,000
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
View More
Date
2013-08-29
Party A
Jimmy Kong
84-25 Elmhurst Avenue, Apt 2-L, Elmhurst, NY
Other Parties: Ricky Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $458,000
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
View More
Date
2016-07-21
Party A
Bhojwatty Ramsarup
116-12 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$401,000 View More
View More
Date
2016-02-02
Party A
Federal National Mortgage Association
C/o 14221 Dallas Parkway, Suite 1000, Dallas, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$337,445 View More
View More
Date
2007-08-21
Party A
Nandram Gopaul
116-12 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,800
Mers , Po Box 2026, Flint, MI
Amount
$424,000 View More
View More
Date
2007-05-31
Party A
Juliet Ramdin
133-12 130th Street, South Ozone Park, NY
Other Parties: Gupta D Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,200
Mers , Po Box 2026, Flint, MI
Amount
$787,200 View More
View More
Date
2007-05-31
Party A
Gupta D Persaud
133-12 130th Street, South Ozone Park, NY
Other Parties: Juliet Ramdin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,200
Mers , Po Box 2026, Flint, MI
Amount
$787,200 View More
View More
Date
2009-10-29
Party A
Leonard S Burke
91-03 169th Street, Jamaica, NY
Other Parties: Rhonda Kate Ramlogan-Burke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
$525,000 View More
View More
Date
2009-10-29
Party A
Rhonda Kate Ramlogan-Burke
91-03 169th Street, Jamaica, NY
Other Parties: Leonard S Burke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,490
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
$525,000 View More
View More
Date
2005-11-07
Party A
Amrik Singh
94-31 118th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,650
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
1993-07-02
Party A
Diane R Bailey
1271 Eastern Pkway, Brooklyn, NY
Other Parties: Claris Cunningham, Iona Wint
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-07-02
Party A
Iona Wint
744 Crown Street, Brooklyn, NY
Other Parties: Claris Cunningham, Diane R Bailey
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-07-02
Party A
Claris Cunningham
32 West 131st Street, New York, NY
Other Parties: Diane R Bailey, Iona Wint
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-24
Party A
Turbo Power Realty Group LLC
133-15 32nd Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,375,000 View More
View More
Date
2021-04-19
Party A
Farhat Yasin
84-38 130th Street, Kew Gardens, NY
Other Parties: Afaq Ishaq
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $752,250
Cliffco Inc Dba Cliffco Mortgage Bankers , 1901 E Vorhees Street, Suite C, Danville, IL
Mers Inc , 1901 E Vorhees Street, Suite C, Danville, IL
Amount
$890,000 View More
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Date
2021-04-16
Party A
Yenni Duran
85-55 130th Street, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-10
Party A
G Y Property Ny LLC
1225 Franklin Avenue Suite 325, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Elaine Vourderis , 300 Harbor Passage, Clearwater, FL
Paul Vourderis , 300 Harbor Passage, Clearwater, FL
Amount
$1,300,000 View More
View More
Date
2020-04-15
Party A
Philomena Rengasami
95-17 130th Street, South Richmond Hill, NY
Other Parties: Heema Rengasami
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $492,470
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-15
Party A
Heema Rengasami
95-17 130th Street, South Richmond Hill, NY
Other Parties: Philomena Rengasami
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $492,470
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-06-09
Party A
The Domenick Leva Irrevocable Trust
7 Bonnie Heights Road, Manhasset, NY
Other Parties: Lisa Reali Trustee, The Anna Maria Leva Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-09
Party A
The Anna Maria Leva Family Irrevocable Trust
7 Bonnie Heights Road, Manhasset, NY
Other Parties: Lisa Reali Trustee, The Domenick Leva Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-07
Party A
Satyam Gookool
107-47 130th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-15
Party A
Julie Hansen
50 4th Place, Apt 1j, Staten Island, NY
Other Parties: David Hansen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2020-04-15
Party A
David Hansen
50 4th Place, Apt 1j, Staten Island, NY
Other Parties: Julie Hansen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2020-05-29
Party A
Anna Kapitsa
182 Beach 130th St, Rockaway Park, NY
Other Parties: Yury Kapitsa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$675,000 View More
View More
Date
2020-05-29
Party A
Yury Kapitsa
182 Beach 130th St, Rockaway Park, NY
Other Parties: Anna Kapitsa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$675,000 View More
View More
Date
2019-12-20
Party A
53-55 E 130th LLC
Po Box 268, Pomona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,840,000 View More
View More
Date
2020-05-27
Party A
Robinson Graham House
44 130th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-09
Party A
Twin Assets LLC
52 Schoolhouse Lane, Roslyn Heights, NY
Other Parties: C2 Development Corp, Rer Group LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-09
Party A
C2 Development Corp
182-11 Union Turnpike, Flushing, NY
Other Parties: Rer Group LLC, Twin Assets LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-09
Party A
Rer Group LLC
52 Schoolhouse Lane, Roslyn Heights, NY
Other Parties: C2 Development Corp, Twin Assets LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-05-11
Party A
Mitchell A Louks
Other Parties: Rochelle L Louks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,520
Usaa Fsb
Amount
$320,000 View More
View More
Date
2020-05-11
Party A
Rochelle L Louks
Other Parties: Mitchell A Louks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,520
Usaa Fsb
Amount
$320,000 View More
View More
Date
2021-03-09
Party A
John S Pyne Iii
Other Parties: Marilyn L Pyne
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,000
American Advisors Group
Amount
N/A
View More
Date
2021-03-09
Party A
Marilyn L Pyne
Other Parties: John S Pyne Iii
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,000
American Advisors Group
Amount
N/A
View More
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