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Property Records Search:  Loy E Daniel Revocable Living Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-03
Party A
Loy E Daniel Revocable Living Trust
119-35 130th Streeet, South Ozone Park, NY
Other Parties: Loy E Daniel Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 119-35 130th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
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
2019-07-01
Party A
3238 Holdings LLC
315 Flatbush Avenue, Suite 428, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$269,000 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2007-03-10
Party A
Virginia Mcmillan
119-65 130th Street, South Ozone Park, NY
Other Parties: Patrick Mcmillan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Champion Mortgage Company , 350 Highland Drive, Lewisville, TX
Nationstar Mortgage LLC Dba , 350 Highland Drive, Lewisville, TX
Amount
$10 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2007-03-10
Party A
Patrick Mcmillan
119-65 130th Street, South Ozone Park, NY
Other Parties: Virginia Mcmillan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Champion Mortgage Company , 350 Highland Drive, Lewisville, TX
Nationstar Mortgage LLC Dba , 350 Highland Drive, Lewisville, TX
Amount
$10 View More
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2004-08-20
Party A
Patrick Mcmillan
119-65 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY 119-65 130th Street, Queens, NY
View More
Date
2020-02-25
Party A
Malama Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Aklema Hussain, Nazim Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$495,000 View More
119-53 130th Street, Queens, NY
View More
Date
2020-02-25
Party A
Aklema Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Malama Hussain, Nazim Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$495,000 View More
119-53 130th Street, Queens, NY
View More
Date
2020-02-25
Party A
Nazim Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Aklema Hussain, Malama Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$495,000 View More
119-53 130th Street, Queens, NY
View More
Date
2003-03-19
Party A
Nerandai Wahid
130-16 116th Avenue, South Ozone Park, NY
Other Parties: Carols Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,550
Blair Services Of America Inc Dba Whitman Mortg , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$195,000 View More
119-53 130th Street, Queens, NY
View More
Date
2003-03-19
Party A
Carols Garcia
130-16 116th Avenue, South Ozone Park, NY
Other Parties: Nerandai Wahid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,550
Blair Services Of America Inc Dba Whitman Mortg , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$195,000 View More
119-53 130th Street, Queens, NY
View More
Date
2019-05-29
Party A
Flip Ny LLC
70 Elm Street, Hicksville, NY
Other Parties: Achievers Management LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Mortgage: $80,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$356,900 View More
119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY
View More
Date
2019-05-29
Party A
Achievers Management LLC
70 Elm Street, Hicksville, NY
Other Parties: Flip Ny LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Mortgage: $80,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$356,900 View More
119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY
View More
Date
2017-05-03
Party A
Na As Trustee For Lsf9 Master Us Bank Trust
13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY
View More
Date
2014-06-10
Party A
119-71 Realty Inc
Pob 190313, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$385,000 View More
119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY 119-71 130th Street, Queens, NY
View More
Date
2012-11-21
Party A
Rashad Rasul
107-32 121st Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,717
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$324,450 View More
119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY
View More
Date
2008-05-13
Party A
Sofena Ally
104-14 130th Street, Richmond Hill, NY
Other Parties: Lloyd Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,150
Mers , Po Box 2026, Flint, MI
Amount
$320,250 View More
119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY
View More
Date
2008-05-13
Party A
Lloyd Ally
104-14 130th Street, Richmond Hill, NY
Other Parties: Sofena Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,150
Mers , Po Box 2026, Flint, MI
Amount
$320,250 View More
119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY
View More
Date
2008-05-13
Party A
Impac Funding Corporation
1401 Dove Street, Newport Beach, CA
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $192,150
Mers , Po Box 2026, Flint, MI
Amount
N/A
119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY
View More
Date
2007-02-09
Party A
Emc Mortgage Corporation
909 Hidden Ridge Drive Suite 200, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY 119-39 130th Street, Queens, NY
View More
Date
2022-05-05
Party A
Mariela G Martinez Reyes
119-80 130th Street, South Ozone Park, NY
Other Parties: Frankelis A Torres Cruceta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $940,170
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$999,000 View More
119-80 130th Street, Queens, NY 119-80 130th Street, Queens, NY 119-80 130th Street, Queens, NY
View More
Date
2021-09-22
Party A
5 Stanley Lane Corp
5 Stanley Lane, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Gauntlet Funding LLC , 68 S Service Road Suite 100, Melville, NY
Mortgage: $155,000
Gauntlet Funding LLC , 68 S Service Road Suite 100, Melville, NY
Amount
$690,000 View More
119-80 130th Street, Queens, NY 119-80 130th Street, Queens, NY 119-80 130th Street, Queens, NY
View More
Date
2010-08-13
Party A
Farisha Mohammed
119-36 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $281,187
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$315,600 View More
119-36 130th Street, Queens, NY 119-36 130th Street, Queens, NY 119-36 130th Street, Queens, NY
View More
Date
2007-01-03
Party A
Virginia Abanda
5115 Clarendon Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $131,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$655,000 View More
119-36 130th Street, Queens, NY 119-36 130th Street, Queens, NY 119-36 130th Street, Queens, NY
View More
Date
2017-11-17
Party A
Lovejot Kaur
150-25 115th Street, South Ozone Park, NY
Other Parties: Sarabjeet Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
119-43 130th Street, Queens, NY 119-43 130th Street, Queens, NY 119-43 130th Street, Queens, NY
View More
Date
2010-10-29
Party A
Gladys St Julien
119-75 130th Street, South Ozone Park, NY
Other Parties: Rodrigue St Julien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,422
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2010-10-29
Party A
Rodrigue St Julien
119-75 130th Street, South Ozone Park, NY
Other Parties: Gladys St Julien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,422
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2016-09-02
Party A
Shiam Billie Boban
117-33 130th Street, South Ozone Park, NY
Other Parties: Tereza Ally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$605,000 View More
View More
Date
2016-09-02
Party A
Tereza Ally
117-33 130th Street, South Ozone Park, NY
Other Parties: Shiam Billie Boban
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$605,000 View More
View More
Date
2015-11-25
Party A
Sb Homes LLC
108-50 172nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-03
Party A
Shafiqua Balchand
135-42 114th Place, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2013-08-30
Party A
Nyc Holding Group LLC
204-17 Hillside Avenue Suite 428, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $295,000
Bayport Funding LLC , 98 Cuttermill Rd Ste 453s, Great Neck, NY
Amount
$295,000 View More
View More
Date
2012-05-30
Party A
Jp Morgan Mortgage Acquisition Corp
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2008-04-09
Party A
Muhammad Hussain
119-25 130th Street, Jamacia, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$340,000 View More
View More
Date
2008-01-25
Party A
Us Bank National Association As Trustee For Terwin
209 S Lasalle Street Suite 300, Chicago, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$372,759 View More
View More
Date
2004-12-09
Party A
Loyola Ortiz
132-06 114th Place, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,992
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$326,240 View More
View More
Date
2003-10-27
Party A
Nidia M Patino
119-25 130th Street, Ozone Park, NY
Other Parties: John Venditto
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $272,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
View More
Date
2003-10-27
Party A
John Venditto
119-25 130th Street, Ozone Park, NY
Other Parties: Nidia M Patino
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $272,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
N/A
View More
Date
2008-06-03
Party A
Ansaray Ali
133-01 101 Avenue Richmond Hill, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$425,000 View More
View More
Date
2006-09-30
Party A
Michael Cumberbatch
119-37 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-19
Party A
Royston Singh
2169 Ludlam Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $257,000
Mers , Po Box 2026, Flint, MI
Amount
$322,000 View More
View More
Date
2018-02-23
Party A
Ronny Jagbir
119-64 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Ramchand Jagbir
126-08 135th Avenue, South Ozone Park, NY
Other Parties: Ravishchand Hardowar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2008-08-19
Party A
Ravishchand Hardowar
126-08 135th Avenue, South Ozone Park, NY
Other Parties: Ramchand Jagbir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2003-06-13
Party A
Adama Development Inc
94-15 150th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $159,000
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Amount
N/A
View More
Date
2014-09-26
Party A
Bhagmattie Singh
119-19 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2009-09-13
Party A
Leila P Thompson
119-19 130th Street, So Ozone Park, NY
Other Parties: Clifford Suchit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-13
Party A
Clifford Suchit
119-19 130th Street, So Ozone Park, NY
Other Parties: Leila P Thompson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-23
Party A
Gold88ave LLC
9118 Lefferts Blvd, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-18
Party A
Gangawatie Singh
91-18 Lefferts Blvd, Richmond Hill, NY
Other Parties: Devon Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2016-04-18
Party A
Devon Singh
91-18 Lefferts Blvd, Richmond Hill, NY
Other Parties: Gangawatie Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2011-06-08
Party A
Vidyawattee Pulchan
119-22 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-01
Party A
Ganesh P Rajkumar
119-22 130th Street, South Ozone Park, NY
Other Parties: Vidyawattee Pulchan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-01
Party A
Vidyawattee Pulchan
119-22 130th Street, South Ozone Park, NY
Other Parties: Ganesh P Rajkumar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-03
Party A
Jorge Leiva
149-40 122 Street, S Ozone Park, NY
Other Parties: Shin Shin Leiva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-03
Party A
Shin Shin Leiva
149-40 122 Street, S Ozone Park, NY
Other Parties: Jorge Leiva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-27
Party A
Jorge Leiva
149-40 122nd Street, Sozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2011-04-21
Party A
Reo Properties Corporation
7360 South Kyrene Road, Tempe, AZ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-21
Party A
Excellent Homes Corp
138-43 102nd Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2008-09-12
Party A
Na As Trustee Hsbc Bank Usa
7360 S Kyrene Road, Tempe, AZ
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2005-06-15
Party A
Tanwatee Bennett
119-61 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , Pobox 2026, Flint, MI
Mortgage: $82,000
Mers , Pobox 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2010-04-15
Party A
Anthony Burgos
119-20 130th Street, Queens, NY
Other Parties: Alma Burgos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $273,707
Contour Mortgage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
N/A
View More
Date
2010-04-15
Party A
Alma Burgos
119-20 130th Street, Queens, NY
Other Parties: Anthony Burgos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $273,707
Contour Mortgage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
N/A
View More
Date
2009-12-28
Party A
Almond Properties Inc
9 Hicks Lane, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$185,000 View More
View More
Date
2004-12-23
Party A
Arturo Morales
89-15 102 Street C7, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,800
Mers , Po Box 2026, Flint, MI
Mortgage: $74,200
Mers , Po Box 2026, Flint, MI
Amount
$371,000 View More
View More
Date
2015-05-07
Party A
Byron Perry
119-79 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-30
Party A
Carrie Perry
119-79 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $615,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Mortgage: $615,000
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY
Amount
N/A
View More
Date
2007-11-28
Party A
Luis A Morales
119-60 130th Street, South Ozone Park, NY
Other Parties: Rosamaria Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-28
Party A
Rosamaria Sepulveda
119-60 130th Street, South Ozone Park, NY
Other Parties: Luis A Morales
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-29
Party A
Juanita Diaz
849 Flushing Avenue, Brooklyn, NY
Other Parties: Teresa Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,600
Mers , Po Box 2026, Flint, MI
Mortgage: $66,400
Mers , Po Box 2026, Flint, MI
Amount
$336,000 View More
View More
Date
2004-06-29
Party A
Teresa Gonzalez
849 Flushing Avenue, Brooklyn, NY
Other Parties: Juanita Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,600
Mers , Po Box 2026, Flint, MI
Mortgage: $66,400
Mers , Po Box 2026, Flint, MI
Amount
$336,000 View More
View More
Date
2004-01-05
Party A
Abdul Rahim Razak
109-23 111th Street, South Ozone Park, NY
Other Parties: Bebi Anula Anula
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
$550,000 View More
View More
Date
2004-01-05
Party A
Bebi Anula Anula
109-23 111th Street, South Ozone Park, NY
Other Parties: Abdul Rahim Razak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
$550,000 View More
View More
Date
2017-05-19
Party A
Sandramatti Mohan
119-55 130th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,714
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage: $91,800
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 18200 Von Karman Avenue #300, Irvine, CA
Amount
N/A
View More
Date
2021-12-13
Party A
Taramattie Surijram
119-18 130th Street, South Ozone Park, NY
Other Parties: Chitranie Surijram, Dhaneshwar Surijram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,850
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $269,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-12-13
Party A
Dhaneshwar Surijram
119-18 130th Street, South Ozone Park, NY
Other Parties: Chitranie Surijram, Taramattie Surijram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,850
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $269,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-12-13
Party A
Chitranie Surijram
119-18 130th Street, South Ozone Park, NY
Other Parties: Dhaneshwar Surijram, Taramattie Surijram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,850
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $269,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-03-19
Party A
Sharma T Chan
119-73 130th Street, South Ozone Park, NY
Other Parties: Gaitree Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-19
Party A
Gaitree Chan
119-73 130th Street, South Ozone Park, NY
Other Parties: Sharma T Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-09
Party A
Gaitree Chan
115-23 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$400,000 View More
View More
Date
2007-05-14
Party A
Antoinette Sumter
119-29 130 Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-27
Party A
Rupolph Prince
138-11 109th Avenue, Jamaica, NY
Other Parties: Nandi Prince
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$270,000 View More
View More
Date
2003-08-27
Party A
Nandi Prince
138-11 109th Avenue, Jamaica, NY
Other Parties: Rupolph Prince
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$270,000 View More
View More
Date
2015-12-01
Party A
Myles Chase Trustee
119 West 130th Street, New York, NY
Other Parties: Jeanne Leblanc Trustee, The Chase And Leblanc 2015 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-12-01
Party A
Jeanne Leblanc Trustee
119 West 130th Street, New York, NY
Other Parties: Myles Chase Trustee, The Chase And Leblanc 2015 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-12-01
Party A
The Chase And Leblanc 2015 Family Trust
119 West 130th Street, New York, NY
Other Parties: Jeanne Leblanc Trustee, Myles Chase Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-14
Party A
Jeanne Leblanc
740 West End Avenue, New York, NY
Other Parties: Myles Chase
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Wells Fargo Bank , 100 Main Street, Des Moines, IA
Mortgage: $397,325
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$675,500 View More
View More
Date
2004-05-14
Party A
Myles Chase
740 West End Avenue, New York, NY
Other Parties: Jeanne Leblanc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Wells Fargo Bank , 100 Main Street, Des Moines, IA
Mortgage: $397,325
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$675,500 View More
View More
Date
1987-10-13
Party A
Joaquin Estein
119 W 130 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-12-15
Party A
Sarah Jackson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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