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Property Records Search:  Maliha Amin

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-21
Party A
Maliha Amin
221-58 91 Road, Queens Village, NY
Other Parties: Marzia Amin
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
More Units at 221-58 91st Road
60 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-17
Party A
Angel W Frazer
86-22 56th Avenue, Elmhurst, NY
Other Parties: Rupu A Frazer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Hacksonville, FL
Amount
$650,000 View More
221-15 91st Road, Queens, NY 221-15 91st Road, Queens, NY 221-15 91st Road, Queens, NY
View More
Date
2021-03-17
Party A
Rupu A Frazer
86-22 56th Avenue, Elmhurst, NY
Other Parties: Angel W Frazer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Hacksonville, FL
Amount
$650,000 View More
221-15 91st Road, Queens, NY 221-15 91st Road, Queens, NY 221-15 91st Road, Queens, NY
View More
Date
2017-02-27
Party A
Abulkalam Shoeb
147-64 Coolidge Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$569,000 View More
221-65 91st Road, Queens, NY 221-65 91st Road, Queens, NY 221-65 91st Road, Queens, NY
View More
Date
2016-08-17
Party A
20 Mk LLC
161 Old Westbury Road, Old Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,500
Lendinghome Funding Corporation , 1 California Street, Floor 17, San Francisco, CA
Amount
$315,000 View More
221-65 91st Road, Queens, NY 221-65 91st Road, Queens, NY 221-65 91st Road, Queens, NY
View More
Date
2023-08-08
Party A
Simran Mahmud
162 Cornelia Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Axos Bank , 4350 La Jolla Village Drive Suite 140, San Diego, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$660,000 View More
221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY
View More
Date
2021-10-19
Party A
Melody R Wade
91-35 193rd Road Unit 1b, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$565,000 View More
221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY
View More
Date
2015-07-24
Party A
Anita Baljit
138-60 102nd Avenue, Jamaica, NY
Other Parties: Chateram Baljit, Phulmatie Baljit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY
View More
Date
2015-07-24
Party A
Chateram Baljit
138-60 102nd Avenue, Jamaica, NY
Other Parties: Anita Baljit, Phulmatie Baljit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY
View More
Date
2015-07-24
Party A
Phulmatie Baljit
138-60 102nd Avenue, Jamaica, NY
Other Parties: Anita Baljit, Chateram Baljit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY 221-13 91st Road, Queens, NY
View More
Date
2024-01-12
Party A
Syeda Samanta Ome
221-01 91st Road, Queens Village, NY
Other Parties: Md Shaifur Rahman Shams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , 11819 Miami Street Suite 100, Omha, NE
Amount
$690,000 View More
221-01 91st Road, Queens, NY 221-01 91st Road, Queens, NY 221-01 91st Road, Queens, NY
View More
Date
2024-01-12
Party A
Md Shaifur Rahman Shams
221-01 91st Road, Queens Village, NY
Other Parties: Syeda Samanta Ome
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , 11819 Miami Street Suite 100, Omha, NE
Amount
$690,000 View More
221-01 91st Road, Queens, NY 221-01 91st Road, Queens, NY 221-01 91st Road, Queens, NY
View More
Date
2022-04-28
Party A
Mercedes S Gomez Irrevocable Living Trust
221-01 91st Road, Queens Village, NY
Other Parties: Richard Camos As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
22101 91st Road, Queens, NY 22101 91st Road, Queens, NY 22101 91st Road, Queens, NY
View More
Date
2022-04-28
Party A
Richard Camos As Trustee
221-01 91st Road, Queens Village, NY
Other Parties: Mercedes S Gomez Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
22101 91st Road, Queens, NY 22101 91st Road, Queens, NY 22101 91st Road, Queens, NY
View More
Date
2013-12-27
Party A
Mohammed Ruhul A Mia
946 Belmont Circle Apt C3, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$413,500 View More
View More
Date
2023-01-18
Party A
Snehbala Pradeep Trustee
19973 Keno Ave, Hollis, NY
Other Parties: Hd Ramanathan Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-18
Party A
Hd Ramanathan Family Trust
19973 Keno Ave, Hollis, NY
Other Parties: Snehbala Pradeep Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-02
Party A
Deepak Ramanathan
221-75 91st Road, Queens Village, NY
Other Parties: Devbala Ramanathan, Henry Ramanathan
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2018-07-02
Party A
Devbala Ramanathan
221-75 91st Road, Queens Village, NY
Other Parties: Deepak Ramanathan, Henry Ramanathan
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2018-07-02
Party A
Henry Ramanathan
221-75 91st Road, Queens Village, NY
Other Parties: Deepak Ramanathan, Devbala Ramanathan
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2016-07-19
Party A
Luciano Almonte
53 Menahan Street, First Floor, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2020-10-01
Party A
Rama R Prashar
221-64 91st Road, Queens Village, NY
Other Parties: Rajinder Kumar Prashar
Event
Xfer From
Party B
Unit/Mortgage
221-64 91st Road, Queens, NY
Mortgage: $481
Mers , 585 South Blvd, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd, Pontiac, MI
Mortgage: $460,000
Mers , 585 South Blvd, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd, Pontiac, MI
Amount
N/A
Date
2020-10-01
Party A
Rajinder Kumar Prashar
221-64 91st Road, Queens Village, NY
Other Parties: Rama R Prashar
Event
Xfer From
Party B
Unit/Mortgage
221-64 91st Road, Queens, NY
Mortgage: $481
Mers , 585 South Blvd, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd, Pontiac, MI
Mortgage: $460,000
Mers , 585 South Blvd, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd, Pontiac, MI
Amount
N/A
Date
2013-08-12
Party A
Bn Construction Group Inc
95-12 132nd Street, 1st Floor, So Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
221-64 91st Road, Queens, NY
Amount
$131,000
Date
2015-05-29
Party A
Alvaro Angeles
89-26 190th Street, Hollis, NY
Other Parties: Shannon Pennington
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2015-05-29
Party A
Shannon Pennington
89-26 190th Street, Hollis, NY
Other Parties: Alvaro Angeles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2014-09-03
Party A
Sp Homes Realty LLC
92-03 173rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,000 View More
View More
Date
2013-07-24
Party A
Us Bank National Association
9990 Richmond Avenue Suite 400 S, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$270,000 View More
View More
Date
2007-07-06
Party A
Roman Rahim
2247 Belmont Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
View More
Date
2010-04-07
Party A
Jai Narayan
107-27 104th Street, Ozone Park, NY
Other Parties: Mahadevi Narayan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$340,000 View More
View More
Date
2010-04-07
Party A
Mahadevi Narayan
107-27 104th Street, Ozone Park, NY
Other Parties: Jai Narayan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$340,000 View More
View More
Date
2011-02-10
Party A
Omar S Youssef
One West Mill Drive, Great Neck, NY
Other Parties: Jackie R Chessen
Event
Buys From
Party B
Unit/Mortgage
Amount
$331,000 View More
View More
Date
2011-02-10
Party A
Jackie R Chessen
One West Mill Drive, Great Neck, NY
Other Parties: Omar S Youssef
Event
Buys From
Party B
Unit/Mortgage
Amount
$331,000 View More
View More
Date
2021-06-22
Party A
Suraia Akter
221-30 91st Road, Queens Village, NY
Other Parties: Seraz Uddin Ahamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-22
Party A
Seraz Uddin Ahamed
221-30 91st Road, Queens Village, NY
Other Parties: Suraia Akter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-16
Party A
Suraia Akter
221-30 91st Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-10
Party A
Double A Equities LLC
98 Cutter Mill Road, Suite 246s, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2016-04-22
Party A
The Bank Of New York Mellon
7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$640,290 View More
View More
Date
2004-06-24
Party A
Yolanda Tejeda
221-62 91 Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $346,500
Mers , 175 N Riverview Drive, Anaheim, CA
Amount
N/A
View More
Date
2019-03-20
Party A
Jaswant Singh
221-80 91st Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-31
Party A
Harleen Kaur
221-80 91st Road, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$425,000 View More
View More
Date
2018-07-24
Party A
Maria D Diaz
221-34 91st Road, Queens Village, NY
Other Parties: Maria M Vargas
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-07-24
Party A
Maria M Vargas
221-34 91st Road, Queens Village, NY
Other Parties: Maria D Diaz
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2024-01-17
Party A
Action No 53 LLC
67 West St, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-01-17
Party A
Action No 53 LLC
67 West St, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-01-17
Party A
Action No 53 LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$412,300 View More
View More
Date
2008-07-30
Party A
Thomas J Mcelroy
52 Fenimore Avenue, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Maryann K Mcelroy , 23 Wildflower Road, East Hampton, NY
Robert J Mcelroy , 23 Wildflower Road, East Hampton, NY
Amount
$550,000 View More
View More
Date
2017-03-27
Party A
Julius G Dizon
221-78 91st Road, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $50,466
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Mortgage: $376,475
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
View More
Date
2015-04-29
Party A
Baljit Kaur
221-76 91st Road, Queens Village, NY
Other Parties: Tarlochan Singh Parhar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-29
Party A
Tarlochan Singh Parhar
221-76 91st Road, Queens Village, NY
Other Parties: Baljit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-17
Party A
Indeira Thomas
221-09 91st Road, Bellerose Manor, NY
Other Parties: Philip Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2015-02-17
Party A
Philip Thomas
221-09 91st Road, Bellerose Manor, NY
Other Parties: Indeira Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2005-11-21
Party A
Nizam K Ali
221-18 91st Road, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2017-05-18
Party A
Wen Hui Wen
134-01 59th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Amount
$480,000 View More
View More
Date
2004-06-30
Party A
Bibi Allie
25-07 35th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,700
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $48,750
National City Bank , Po Box 5570, Cleveland, OH
Amount
$425,000 View More
View More
Date
2020-10-09
Party A
Glorious Sayal
221-73 91st Road, Queens Village, NY
Other Parties: Joseph D Sayal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-09
Party A
Joseph D Sayal
221-73 91st Road, Queens Village, NY
Other Parties: Glorious Sayal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-02
Party A
Jithendra J Yogarasa
89-31 Pontiac Street, Queens Village, NY
Other Parties: Regina C Yogarasa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $61,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$412,300 View More
View More
Date
2006-03-02
Party A
Regina C Yogarasa
89-31 Pontiac Street, Queens Village, NY
Other Parties: Jithendra J Yogarasa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $61,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$412,300 View More
View More
Date
2017-06-12
Party A
Parbattie Balkaran
10715 75th Street, Ozone Park, NY
Other Parties: Terrence Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$505,000 View More
View More
Date
2017-06-12
Party A
Terrence Balkaran
10715 75th Street, Ozone Park, NY
Other Parties: Parbattie Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$505,000 View More
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