Property Records Search: &nbsp;Luis A Sanhz

Grace R Purvey, Matthew Simmons

Amount

$10 View More

Date

2009-08-06

Party A

Grace R Purvey Asset Management Trust
215-25 112th Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-27

Party A

Matthew Simmons
146-50 230th St, Rosedale, NY

Other Parties: Grace R Purvey

Event

Buys From

Party B

Ori Homes Inc

Unit/Mortgage

Amount

$624,500 View More

Date

2009-02-27

Party A

Grace R Purvey
146-50 230th St, Rosedale, NY

Other Parties: Matthew Simmons

Event

Buys From

Party B

Ori Homes Inc

Unit/Mortgage

Estate Of Dannie Grant, Tyrone Grant As Administrator

Amount

$624,500 View More

Date

2008-09-15

Party A

Ori Homes Inc
144-34 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Archie Reeves, Beverly A Austin, Brenda P Reeves

Amount

$270,000 View More

Date

2015-07-17

Party A

Reeves Trustee Archie
146-41 230th Street, Springfield Gardens, NY

Other Parties: Living Trust Of Archie Reeves And Brenda P Reeves, Reeves Trustee Brenda P

Event

Xfer From

Party B

Unit/Mortgage

Archie Reeves, Beverly A Austin, Brenda P Reeves

Mortgage: $2,025

Na Bank Of America , 101 South Tyron Street, Charlotte, NC

Mortgage: $0

Na Bank Of America , 101 South Tyron Street, Charlotte, NC

Amount

N/A

Date

2015-07-17

Party A

Living Trust Of Archie Reeves And Brenda P Reeves
146-41 230th Street, Springfield Gardens, NY

Other Parties: Reeves Trustee Archie, Reeves Trustee Brenda P

Event

Xfer From

Party B

Unit/Mortgage

Archie Reeves, Beverly A Austin, Brenda P Reeves

Mortgage: $2,025

Na Bank Of America , 101 South Tyron Street, Charlotte, NC

Mortgage: $0

Na Bank Of America , 101 South Tyron Street, Charlotte, NC

Amount

N/A

Date

2015-07-17

Party A

Reeves Trustee Brenda P
146-41 230th Street, Springfield Gardens, NY

Other Parties: Living Trust Of Archie Reeves And Brenda P Reeves, Reeves Trustee Archie

Event

Xfer From

Party B

Unit/Mortgage

Archie Reeves, Brenda Reevesaka Archer

Mortgage: $2,025

Na Bank Of America , 101 South Tyron Street, Charlotte, NC

Mortgage: $0

Na Bank Of America , 101 South Tyron Street, Charlotte, NC

Amount

N/A

Date

2008-09-18

Party A

Living Trust Of Archie Reeves And Brenda P Reeves
146-41 230th Street, Springfield Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-02-13

Party A

Allan Charleus
242 New York Avenue, Brooklyn, NY

Other Parties: Bertha Charleus

Event

Buys From

Party B

Unit/Mortgage

146-17 230th Street, Queens, NY

Mortgage: $498,750

Na Wells Fargo Bank , Po Box 5137, Des Moines, ID

Amount

$677,136 View More

Date

2008-02-13

Party A

Bertha Charleus
242 New York Avenue, Brooklyn, NY

Other Parties: Allan Charleus

Event

Buys From

Party B

Wells Fargo Bank Na As Trustee For Carrington

Unit/Mortgage

146-17 230th Street, Queens, NY

Mortgage: $498,750

Na Wells Fargo Bank , Po Box 5137, Des Moines, ID

Amount

$677,136 View More

Date

2006-03-31

Party A

Sahand Properties LLC
152 Stratford N, Roslyn Heights, NY

Event

Xfer From

Party B

Farhad H Nobari

Unit/Mortgage

146-17 230th Street, Queens, NY

Amount

N/A

Date

2016-11-04

Party A

Wells Fargo Bank Na
9990 Richmond Avenue Suite 400 South, Houston, TX

Event

Buys From

Party B

Monica Ford

Unit/Mortgage

146-45 230th Street, Queens, NY

Amount

$614,919 View More

Date

2007-10-26

Party A

Monica Ford
167-42 146th Road, Jamaica, NY

Event

Buys From

Party B

Transland Assets Inc

Unit/Mortgage

146-45 230th Street, Queens, NY

Mortgage: $621,000

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2011-04-01

Party A

Dwayne A Morris
216-22 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

146-29 230th Street, Queens, NY

Mortgage: $380,835

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $0

Neighborhood Assistance Corporation Of America , 3607 Washington Street, Jamaica Plain, MA

Amount

$379,900 View More

Date

2008-11-21

Party A

Wells Fargo Bank Na As Trustee For Carrington
1610 East Saint Andrew Place, Santa Ana, CA

Event

Buys From

Party B

Ferguson Esq As Referee David

Unit/Mortgage

146-29 230th Street, Queens, NY

Amount

$581,054 View More

Date

2009-03-25

Party A

Arthur Walker
146-21 230th Street, Rosedale, NY

Other Parties: Nadine Walker

Event

Buys From

Party B

Unit/Mortgage

146-21 230th Street, Queens, NY

Mortgage: $527,141

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY

Amount

$530,000 View More

Date

2009-03-25

Party A

Nadine Walker
146-21 230th Street, Rosedale, NY

Other Parties: Arthur Walker

Event

Buys From

Party B

Barbara Chin, Lester A Dcsd Chin

Unit/Mortgage

146-21 230th Street, Queens, NY

Mortgage: $527,141

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY

Amount

$530,000 View More

Date

2023-11-21

Party A

In God We Trust Protective Trust Dtd 11212023
146-37 230th Street, Springfield Gardens, NY

Other Parties: Barbara Ttee Chin

Event

Xfer From

Party B

Unit/Mortgage

Barbara Chin, Lester A Dcsd Chin

Amount

N/A

Date

2023-11-21

Party A

Barbara Ttee Chin
146-37 230th Street, Springfield Gardens, NY

Other Parties: In God We Trust Protective Trust Dtd 11212023

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Fullwood, Lee Fullwood

Amount

N/A

Date

2009-10-22

Party A

Barbara Chin
107-75 Lefferts Boulevard, South Richmond Hill, NY

Other Parties: Lester A Chin

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Fullwood, Lee Fullwood

Mortgage: $358,388

Residentail Home Funding Corp , 520 North State Road, Briarcliff Manor, NY

Amount

$365,000 View More

Date

2009-10-22

Party A

Lester A Chin
107-75 Lefferts Boulevard, South Richmond Hill, NY

Other Parties: Barbara Chin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $358,388

Residentail Home Funding Corp , 520 North State Road, Briarcliff Manor, NY

Amount

$365,000 View More

Date

2022-01-11

Party A

Joan Skyers
14615 230th St, Jamaica, NY

Other Parties: Edgar Moore

Event

Buys From

Party B

Unit/Mortgage

Amount

$587,000 View More

Date

2022-01-11

Party A

Edgar Moore
218-35 100th Avenue, Queens Village, NY

Other Parties: Joan Skyers

Event

Buys From

Party B

Joan Skyers

Unit/Mortgage

Amount

$587,000 View More

Date

2017-01-11

Party A

Joan Skyers
146-15 230th Street, Rosedale, NY

Event

Xfer From

Party B

Edgar G Moore

Unit/Mortgage

Amount

N/A

Date

2008-03-27

Party A

Joan Skyers
218-35 100th Avenue, Queens Village, NY

Other Parties: Edgar G Moore

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $513,000

Na Well Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$580,402 View More

Date

2008-03-27

Party A

Edgar G Moore
218-35 100th Avenue, Queens Village, NY

Other Parties: Joan Skyers

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $513,000

Na Well Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$580,402 View More

Date

2013-03-29

Party A

Oakdale Fox
702 Hancock Street, Brooklyn, NY

Other Parties: Wendy E Fox

Event

Buys From

Party B

Brian M Rooney

Unit/Mortgage

Mortgage: $490,845

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$499,900 View More

Date

2013-03-29

Party A

Wendy E Fox
702 Hancock Street, Brooklyn, NY

Other Parties: Oakdale Fox

Event

Buys From

Party B

Brian M Rooney

Unit/Mortgage

Mortgage: $490,845

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$499,900 View More

Date

2009-06-04

Party A

Brian M Rooney
146-23 230th Street, Rosedale, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Municipal Credit Union , 25 Courtland Street, New York, NY

Amount

$488,760 View More

Date

2006-03-31

Party A

Sahand Properties LLC
152 Stratford N, Roslyn Heights, NY

Event

Xfer From

Party B

Farhad H Nobari

Unit/Mortgage

Jean Michel Cuvilly, Reginald Cuvilly

Amount

N/A

Date

2023-11-20

Party A

Jasper Road Corp
720 West Nyack Rd #304, West Nyack, NY

Event

Buys From

Party B

Joyce Newland

Unit/Mortgage

146-27 230th Street, Queens, NY

Amount

$200,000 View More

Date

2006-06-08

Party A

Sahand Properties LLC
152 Stratford N, Roslyn Heights, NY

Event

Xfer From

Party B

Farhad Nobari

Unit/Mortgage

146-13 230th Street, Queens, NY

Amount

N/A

Date

2004-08-31

Party A

Aeron D Shamel
146-13 230th Street, Rosedale, NY

Other Parties: Bettye J Shamel

Event

Xfer From

Party B

Angela Denise Shamel

Unit/Mortgage

146-13 230th Street, Queens, NY

Amount

N/A

Date

2004-08-31

Party A

Bettye J Shamel
146-13 230th Street, Rosedale, NY

Other Parties: Aeron D Shamel

Event

Xfer From

Party B

Angela Denise Shamel

Unit/Mortgage

146-13 230th Street, Queens, NY

Amount

N/A

Date

2017-03-13

Party A

Mireille N Monestime
146-26 230th Street, Springfield Gardens, NY

Event

Xfer From

Party B

Camille J Monestime

Unit/Mortgage

146-26 230th Street, Queens, NY

Amount

N/A

Date

2005-05-13

Party A

Pearline P Byron
198-12 116th Avenue, St Albans, NY

Event

Buys From

Party B

Matrix Properties Inc

Unit/Mortgage

146-14 230th Street, Queens, NY

Mortgage: $423,750

Mortgage Electronic Registration Systems Inc Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2005-02-01

Party A

Matrix Properties Inc
20 Grant Avenue, Albertson, NY

Event

Xfer From

Party B

Davood Binayifaal

Unit/Mortgage

146-14 230th Street, Queens, NY

Amount

N/A

Date

2006-12-07

Party A

Fay G Phillips
146-30 230th Street, Springfield Gardens, NY

Other Parties: Patrick Nolan

Event

Xfer From

Party B

Unit/Mortgage

146-30 230th Street, Queens, NY

Amount

N/A

Date

2006-12-07

Party A

Patrick Nolan
146-30 230th Street, Springfield Gardens, NY

Other Parties: Fay G Phillips

Event

Xfer From

Party B

Fay G Phillips

Unit/Mortgage

146-30 230th Street, Queens, NY

Amount

N/A

Date

2004-11-02

Party A

Fay Phillips
146-30 230th Street, Springfield Gardens, NY

Event

Xfer From

Party B

Patric Noland

Unit/Mortgage

146-30 230th Street, Queens, NY

Mortgage: $257,800

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-11-08

Party A

Craig Muir
140-27 Coombs Street, Springfield Gardens, NY

Event

Buys From

Party B

Cosmopolitan Homes LLC

Unit/Mortgage

146-18 230th Street, Queens, NY

Mortgage: $551,200

Mers , Po Box 2026, Flint, MI

Mortgage: $103,350

Mers , Po Box 2026, Flint, MI

Amount

$689,000 View More

Date

2007-08-10

Party A

Lenox Welcome
395 Maple Street Apt C-1, Broooklyn, NY

Other Parties: Bernice Parker

Event

Buys From

Party B

Unit/Mortgage

146-46 230th Street, Queens, NY

Mortgage: $456,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $57,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$570,000 View More

Date

2007-08-10

Party A

Bernice Parker
395 Maple Street Apt C-1, Brooklyn, NY

Other Parties: Lenox Welcome

Event

Buys From

Party B

Jean Michel Cuvilly, Reginald Cuvilly

Unit/Mortgage

146-46 230th Street, Queens, NY

Mortgage: $456,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $57,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$570,000 View More

Date

2008-01-09

Party A

Andrew Binda
320 Carnation Drive, Farmingdale, NY

Other Parties: Valerie Binda

Event

Buys From

Party B

Unit/Mortgage

146-11 230th Street, Queens, NY

Mortgage: $440,000

Bank Of America Na , 1400 Best Plaza Drive, Richmond, VA

Amount

$575,201 View More

Date

2008-01-09

Party A

Valerie Binda
320 Carnation Drive, Farmingdale, NY

Other Parties: Andrew Binda

Event

Buys From

Party B