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Property Records Search:  Luis Pretente

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-04-01
Party A
Luis Pretente
109-54 112th Street, Ozone Park, NY
Other Parties: Zoila Pretente
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$562,000 View More
View More
More Units at 109-54 112th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-08-12
Party A
Maria Isabel Santos Rodriguez
109-46 112th Street, South Ozone Park, NY
Other Parties: Victor Manuel Rivas Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $795,200
Wells Fargo Bank Na , 101 North Pillips Avenue, Sioux Falls, SD
Amount
$994,000 View More
109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY
View More
Date
2022-08-12
Party A
Victor Manuel Rivas Nunez
109-46 112th Street, South Ozone Park, NY
Other Parties: Maria Isabel Santos Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $795,200
Wells Fargo Bank Na , 101 North Pillips Avenue, Sioux Falls, SD
Amount
$994,000 View More
109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY
View More
Date
2007-08-13
Party A
Reni Singh
93-34 204th Street, Hollis, NY
Other Parties: Krishna Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $501,600
Mers , Po Box 2026, Flint, MI
Mortgage: $62,700
Mers , Po Box 2026, Flint, MI
Amount
$627,000 View More
109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY
View More
Date
2007-08-13
Party A
Krishna Singh
93-34 204th Sttreet, Hollis, NY
Other Parties: Reni Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $501,600
Mers , Po Box 2026, Flint, MI
Mortgage: $62,700
Mers , Po Box 2026, Flint, MI
Amount
$627,000 View More
109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY 109-46 112th Street, Queens, NY
View More
Date
2011-08-11
Party A
Jaiwanti Rambaran
2485 Morris Avenue, Bronx, NY
Other Parties: Raymond Rambaran, Sam Rambaran
Event
Buys From
Party B
Unit/Mortgage
Amount
$427,000 View More
109-15 112th Street, Queens, NY 109-15 112th Street, Queens, NY 109-15 112th Street, Queens, NY
View More
Date
2011-08-11
Party A
Sam Rambaran
2485 Morris Avenue, Bronx, NY
Other Parties: Jaiwanti Rambaran, Raymond Rambaran
Event
Buys From
Party B
Unit/Mortgage
Amount
$427,000 View More
109-15 112th Street, Queens, NY 109-15 112th Street, Queens, NY 109-15 112th Street, Queens, NY
View More
Date
2011-08-11
Party A
Raymond Rambaran
2485 Morris Avenue, Bronx, NY
Other Parties: Jaiwanti Rambaran, Sam Rambaran
Event
Buys From
Party B
Unit/Mortgage
Amount
$427,000 View More
109-15 112th Street, Queens, NY 109-15 112th Street, Queens, NY 109-15 112th Street, Queens, NY
View More
Date
2013-04-26
Party A
Bibi N Uzcatequi
109-20 112th Street, South Ozone Park, NY
Other Parties: Bibi Alli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-20 112th Street, Queens, NY 109-20 112th Street, Queens, NY 109-20 112th Street, Queens, NY
View More
Date
2013-04-26
Party A
Bibi Alli
109-20 112th Street, South Ozone Park, NY
Other Parties: Bibi N Uzcatequi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-20 112th Street, Queens, NY 109-20 112th Street, Queens, NY 109-20 112th Street, Queens, NY
View More
Date
2020-03-31
Party A
Rama Dookhram
109-33 112th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-04-30
Party A
Annamarie Dookhram
109-33 112th Street, South Ozone Park, NY
Other Parties: Rama Dookhram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,185
Mers As Nominee For Continental Home Loans Inc , 175 Pinelawn Road, Melville, NY
Mortgage: $470,900
Mers As Nominee For Continental Home Loans Inc , 175 Pinelawn Road, Melville, NY
Amount
N/A
View More
Date
2010-04-30
Party A
Rama Dookhram
109-33 112th Street, South Ozone Park, NY
Other Parties: Annamarie Dookhram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,185
Mers As Nominee For Continental Home Loans Inc , 175 Pinelawn Road, Melville, NY
Mortgage: $470,900
Mers As Nominee For Continental Home Loans Inc , 175 Pinelawn Road, Melville, NY
Amount
N/A
View More
Date
2008-06-24
Party A
Annamarie Vegas
31-05 Avenue D, Brooklyn, NY
Other Parties: Rama Dookhram
Event
Buys From
Party B
Unit/Mortgage
Amount
$545,000 View More
View More
Date
2008-06-24
Party A
Rama Dookhram
31-05 Avenue D, Brooklyn, NY
Other Parties: Annamarie Vegas
Event
Buys From
Party B
Unit/Mortgage
Amount
$545,000 View More
View More
Date
2006-11-02
Party A
Ashmid Allyshaw
133-09 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2006-09-25
Party A
Angela Sugrim
109-33 112th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-21
Party A
Rafiek Yussef
109-33 112th Street 2nd Floor, South Ozone Park, NY
Other Parties: Angela Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-21
Party A
Angela Sugrim
97-03 129th Street, Richmond Hill, NY
Other Parties: Rafiek Yussef
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-23
Party A
Kavita Singh
109-23 112th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,801
Homebridge Financial Services , 433 Hackenack Avenue, Hackensack, NJ
Mers Inc , 1901 E Voorhees Street, Suite C, Suite C, Suite C Suite C, Danville, IL
Mortgage: $550,000
Homebridge Financial Services , 433 Hackenack Avenue, Hackensack, NJ
Mers Inc , 1901 E Voorhees Street, Suite C, Suite C, Suite C Suite C, Danville, IL
Amount
N/A
View More
Date
2016-11-07
Party A
Kavita Singh
109-23 112th Street, South Ozone Park, NY
Other Parties: Lalieto Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-07
Party A
Lalieto Singh
109-23 112th Street, South Ozone Park, NY
Other Parties: Kavita Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-27
Party A
Mohamed A Deen
109-23 112th Street, S Ozone Park, NY
Other Parties: Kavita Singh, Lalieto Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,940
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2016-09-27
Party A
Lalieto Singh
109-23 112th Street, S Ozone Park, NY
Other Parties: Kavita Singh, Mohamed A Deen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,940
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2016-09-27
Party A
Kavita Singh
109-23 112th Street, S Ozone Park, NY
Other Parties: Lalieto Singh, Mohamed A Deen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,940
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2016-11-30
Party A
Cali E Delgado
74-27 88th Road, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
View More
Date
2014-03-29
Party A
Shastrama Shivprasad
109-28 112th Street, Ozone Park, NY
Other Parties: Alvin Sackichand, Daveta Sackichand, Sewlall Shivprasad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-29
Party A
Sewlall Shivprasad
109-28 112th Street, Ozone Park, NY
Other Parties: Alvin Sackichand, Daveta Sackichand, Shastrama Shivprasad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-29
Party A
Daveta Sackichand
109-28 112th Street, Ozone Park, NY
Other Parties: Alvin Sackichand, Sewlall Shivprasad, Shastrama Shivprasad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-29
Party A
Alvin Sackichand
109-28 112th Street, Ozone Park, NY
Other Parties: Daveta Sackichand, Sewlall Shivprasad, Shastrama Shivprasad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-23
Party A
Dashasan Chhatu
104-58 125th Street, Richmond Hill, NY
Other Parties: Bibi Chhatu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,350
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$470,000 View More
View More
Date
2013-09-23
Party A
Bibi Chhatu
104-58 125th Street, Richmond Hill, NY
Other Parties: Dashasan Chhatu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,350
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$470,000 View More
View More
Date
2014-07-18
Party A
Leelawattee Ramdas
109-40 112th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-07
Party A
Zoila R Penafiel
109-32 112th Street, South Ozone Park, NY
Other Parties: Wilson L Flores Narvaez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Poalish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$385,000 View More
View More
Date
2021-06-07
Party A
Wilson L Flores Narvaez
109-32 112th Street, South Ozone Park, NY
Other Parties: Zoila R Penafiel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Poalish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$385,000 View More
View More
Date
2018-06-26
Party A
Carmen Lopez
102-15 Nicolls Ave 1, Corona, NY
Other Parties: David Calle, Wilson Flores, Zoila R Penafiel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-26
Party A
Wilson Flores
109-32 1128th Street, Jamaica, NY
Other Parties: Carmen Lopez, David Calle, Zoila R Penafiel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-26
Party A
David Calle
102-15 Nicolls Ave 1, Corona, NY
Other Parties: Carmen Lopez, Wilson Flores, Zoila R Penafiel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-26
Party A
Zoila R Penafiel
109-32 1128th Street, Jamaica, NY
Other Parties: Carmen Lopez, David Calle, Wilson Flores
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-17
Party A
Carmen Lopez
102-15 Nicolls Avenue, Corona, NY
Other Parties: David Calle
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$670,000 View More
View More
Date
2016-10-17
Party A
David Calle
102-15 Nicolls Avenue, Corona, NY
Other Parties: Carmen Lopez
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$670,000 View More
View More
Date
2013-07-15
Party A
Meenawatty Singh
109-32 112th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-10-30
Party A
Yateshvar Persaud
109-24 112th Street, South Ozone Park, NY
Other Parties: Aka Nadira Persaud, Premwattie Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $144,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite #200, Floral Park, NY
Amount
N/A
View More
Date
2002-10-30
Party A
Premwattie Persaud
109-24 112th Street, South Ozone Park, NY
Other Parties: Aka Nadira Persaud, Yateshvar Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $144,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite #200, Floral Park, NY
Amount
N/A
View More
Date
2002-10-30
Party A
Aka Nadira Persaud
109-24 112th Street, South Ozone Park, NY
Other Parties: Premwattie Persaud, Yateshvar Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $144,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite #200, Floral Park, NY
Amount
N/A
View More
Date
2010-10-14
Party A
Bhagmatti Hardyal
2400 Nw 80th Avenue, Margate, FL
Other Parties: Rohit Hardyal
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2010-10-14
Party A
Rohit Hardyal
2400 Nw 80th Avenue, Margate, FL
Other Parties: Bhagmatti Hardyal
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2007-02-20
Party A
Alejandro Guzman
109-12 112th Street, Ozone Park, NY
Other Parties: Marisol Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,200
Mers Inc , P O Box 2026, Flint, MI
Mortgage: $109,800
Mers , Po Box 2026, Flint, MI
Amount
$549,000 View More
View More
Date
2007-02-20
Party A
Marisol Guzman
109-12 112th Street, Ozone Park, NY
Other Parties: Alejandro Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,200
Mers Inc , P O Box 2026, Flint, MI
Mortgage: $109,800
Mers , Po Box 2026, Flint, MI
Amount
$549,000 View More
View More
Date
2017-12-26
Party A
Gurpreet Singh
109-32 123rd Street, South Ozone Park, NY
Other Parties: Sukhwinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
View More
Date
2017-12-26
Party A
Sukhwinder Singh
109-32 123rd Street, South Ozone Park, NY
Other Parties: Gurpreet Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
View More
Date
2007-03-26
Party A
Jarvis Orjuela
1-9-47 112th Street, S Ozone Park, NY
Other Parties: Carmen L Orjuela, Jorge E Orjuela, Luz Marina Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2007-03-26
Party A
Carmen L Orjuela
109-47 112th Street, S Ozone Park, NY
Other Parties: Jarvis Orjuela, Jorge E Orjuela, Luz Marina Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2007-03-26
Party A
Jorge E Orjuela
109-47 112th Street, S Ozone Park, NY
Other Parties: Carmen L Orjuela, Jarvis Orjuela, Luz Marina Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2007-03-26
Party A
Luz Marina Orjuela
109-47 112th Street, S Ozone Park, NY
Other Parties: Carmen L Orjuela, Jarvis Orjuela, Jorge E Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2018-01-31
Party A
Yogmattie Singh
109-38 112th Street, South Ozone Park, NY
Other Parties: Parmanand Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$610,000 View More
View More
Date
2018-01-31
Party A
Parmanand Singh
109-38 112th Street, South Ozone Park, NY
Other Parties: Yogmattie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$610,000 View More
View More
Date
2015-12-16
Party A
Yogmattie Singh
109-60 112th Street, South Ozone Park, NY
Other Parties: Parmanand Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2015-12-16
Party A
Parmanand Singh
109-60 112th Street, South Ozone Park, NY
Other Parties: Yogmattie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2016-05-16
Party A
Indra Sukhu
23-65 Gleason Ave, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$570,000 View More
View More
Date
2012-09-04
Party A
Yogmattie Singh
109-38 112th Street, South Ozone Park, NY
Other Parties: Parmanand Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,950
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$423,000 View More
View More
Date
2012-09-04
Party A
Parmanand Singh
109-38 112th Street, South Ozone Park, NY
Other Parties: Yogmattie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,950
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$423,000 View More
View More
Date
2020-08-10
Party A
Taramatte Sugrim
109-31 112th Street, South Ozone Park, NY
Other Parties: Angela Sugrim, Stephanie Amber Yussef
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
N/A
View More
Date
2020-08-10
Party A
Angela Sugrim
109-31 112th Street, South Ozone Park, NY
Other Parties: Stephanie Amber Yussef, Taramatte Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
N/A
View More
Date
2020-08-10
Party A
Stephanie Amber Yussef
109-31 112th Street, South Ozone Park, NY
Other Parties: Angela Sugrim, Taramatte Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
N/A
View More
Date
2020-03-06
Party A
Angela Sugrim
109-31 112th Street, South Ozone Park, NY
Other Parties: Taramatte Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-06
Party A
Taramatte Sugrim
109-31 112th Street, South Ozone Park, NY
Other Parties: Angela Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-27
Party A
Taramatte Sugrim
109-31 112th Street, South Ozone Park, NY
Other Parties: Kaloutie Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-27
Party A
Kaloutie Sugrim
109-31 112th Street, South Ozone Park, NY
Other Parties: Taramatte Sugrim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-31
Party A
Tarramattee Madray
644 East 5th Street, Brooklyn, NY
Other Parties: Esirie P Madray, Sunil Madray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2006-03-31
Party A
Sunil Madray
644 East 5th Street, Brooklyn, NY
Other Parties: Esirie P Madray, Tarramattee Madray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2006-03-31
Party A
Esirie P Madray
644 East 5th Street, Brooklyn, NY
Other Parties: Sunil Madray, Tarramattee Madray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2006-03-23
Party A
Udistir Ramphaul
109-48 112th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-10-25
Party A
Jorge E Orjuela
109-45 112th Street, South Ozone Park, NY
Other Parties: Carmen L Orjuela, Jarvis Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-10-25
Party A
Jarvis Orjuela
109-45 112th Street, South Ozone Park, NY
Other Parties: Carmen L Orjuela, Jorge E Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-10-25
Party A
Carmen L Orjuela
109-45 112th Street, South Ozone Park, NY
Other Parties: Jarvis Orjuela, Jorge E Orjuela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2005-10-22
Party A
Juan Gonzalez
109-35 112th Street, Ozone Park, NY
Other Parties: Noemi Coste
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Smi Mortgage , 4880 Cox Road, Glen Allen, VA
Amount
N/A
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Date
2005-10-22
Party A
Noemi Coste
109-35 112th Street, Ozone Park, NY
Other Parties: Juan Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Smi Mortgage , 4880 Cox Road, Glen Allen, VA
Amount
N/A
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Date
2003-11-13
Party A
Rajmattie Ramratan
109-14 112th Street, South Ozone Park, NY
Other Parties: Chintaman Ramratan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $135,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2003-11-13
Party A
Chintaman Ramratan
109-14 112th Street, South Ozone Park, NY
Other Parties: Rajmattie Ramratan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $135,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2008-03-26
Party A
Victor Ortiz
109-50 112th Street, South Ozone Park, NY
Other Parties: Nancy Ortiz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,302
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $126,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
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Date
2008-03-26
Party A
Nancy Ortiz
109-50 112th Street, South Ozone Park, NY
Other Parties: Victor Ortiz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,302
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $126,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
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Date
2008-01-18
Party A
Tatemattie Seajeatan
109-19 112th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $449,100
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$499,000 View More
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Date
2007-07-25
Party A
Laura Meson
109-29 112th Street, South Ozone Park, NY
Other Parties: Gonzalez J Juan, Jose D Gomez, Kathy Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Amount
$318,000 View More
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Date
2007-07-25
Party A
Gonzalez J Juan
109-29 112th Street, South Ozone Park, NY
Other Parties: Jose D Gomez, Kathy Gonzalez, Laura Meson
Event
Buys From
Party B
Unit/Mortgage
Amount
$318,000 View More
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Date
2007-07-25
Party A
Kathy Gonzalez
109-29 112th Street, South Ozone Park, NY
Other Parties: Gonzalez J Juan, Jose D Gomez, Laura Meson
Event
Buys From
Party B
Unit/Mortgage
Amount
$318,000 View More
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Date
2007-07-25
Party A
Jose D Gomez
109-29 112th Street, South Ozone Park, NY
Other Parties: Gonzalez J Juan, Kathy Gonzalez, Laura Meson
Event
Buys From
Party B
Unit/Mortgage
Amount
$318,000 View More
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Date
2007-07-18
Party A
Laura Meson
99-20 Alstyre Avenue, Corona, NY
Other Parties: Jose D Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $127,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$636,000 View More
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Date
2007-07-18
Party A
Jose D Gomez
99-20 Alstyre Avenue, Corona, NY
Other Parties: Laura Meson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $127,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$636,000 View More
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