All Property Records / margaret defetal valme
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Property Records Search:  Margaret Defetal Valme

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-02-25
Party A
Margaret Defetal Valme
29 John St, Ny, NY
Other Parties: Patriciaref Broadbelt
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 107-39 164th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-19
Party A
Resource Capital Group LLC
99 Wall Street Suite 325, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-11-02
Party A
Dream Home Assets Inc
159-03 84th Road, Jamaica, NY
Event
Buys From
Amount
$25,000 View More
Date
2022-06-10
Party A
Margaret Jennifer Johnson
107-41 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,991
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$663,000 View More
Date
2018-11-28
Party A
107-41 164 LLC
240-19 Jamaica Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-04-29
Party A
Zigi Homes Inc
393 Jericho Tpke, Ste 208, Mineola, NY
Event
Buys From
Amount
$135,000 View More
Date
2007-04-05
Party A
Michael Banks
107-41 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$425,000 View More
Date
2024-01-04
Party A
Luna Akhter Hajra
10732 164th St, Jamaica, NY
Other Parties: Sanaullah Hajra
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
American Community Bank , 300 Glen Street, Glen Cove, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$740,000 View More
Date
2024-01-04
Party A
Sanaullah Hajra
10732 164th St, Jamaica, NY
Other Parties: Luna Akhter Hajra
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
American Community Bank , 300 Glen Street, Glen Cove, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$740,000 View More
Date
2022-12-28
Party A
Wtm Builders LLC
40 Gerard Street, Huntington, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Funding Ny LLC , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Amount
$261,250 View More
Date
2023-03-24
Party A
Fazlee Rabbi
84-44 Parsons Blvd, Jamaica, NY
Other Parties: Anwar Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $799,200
Mers , 11819 Miami Street, Omaha, NE
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY
Amount
$999,000 View More
Date
2023-03-24
Party A
Anwar Hossain
84-44 Parsons Blvd, Jamaica, NY
Other Parties: Fazlee Rabbi
Event
Buys From
Unit/Mortgage
Mortgage: $799,200
Mers , 11819 Miami Street, Omaha, NE
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY
Amount
$999,000 View More
Date
2020-04-23
Party A
Zulai Pinchasov
544 Oxford Road, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-11-16
Party A
Bernardo Lopez
38-20 100 Street - Apt 2, Corona, NY
Other Parties: Gildardo Cortez
Event
Buys From
Unit/Mortgage
Mortgage: $599,307
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2015-11-16
Party A
Gildardo Cortez
38-20 100 Street -Apt 2, Corona, NY
Other Parties: Bernardo Lopez
Event
Buys From
Unit/Mortgage
Mortgage: $599,307
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2015-05-06
Party A
City Line Acquisitions LLC
88-14 161st Street, Jamaica, NY
Event
Buys From
Amount
$150,000 View More
Date
2010-11-12
Party A
Russel Maison
281 Beach 16th Street, Far Rockaway, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,775
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2010-01-22
Party A
Bfsf LLC
5 Dogwood Lane, Lawrence, NY
Event
Buys From
Amount
$213,000 View More
Date
2017-03-13
Party A
Viviane Jerome
107-19 164th Street, Jamaica, NY
Other Parties: Sheila Jerome
Event
Xfer From
Amount
N/A
Date
2017-03-13
Party A
Sheila Jerome
107-19 164th Street, Jamaica, NY
Other Parties: Viviane Jerome
Event
Xfer From
Party B
Amount
N/A
Date
2011-04-20
Party A
Shiela Jerome
107-19 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-01-08
Party A
Viviane Jerome
107-19 164th Street, Jamaica, NY
Other Parties: Shiela Jerome
Event
Xfer From
Amount
N/A
Date
2009-01-08
Party A
Shiela Jerome
107-19 164th Street, Jamaica, NY
Other Parties: Viviane Jerome
Event
Xfer From
Party B
Amount
N/A
Date
2006-12-27
Party A
Sheila Jerome
2801 Beverly Road, Apt 2f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $45,107
City Of New York , Dept Of Housing Preservation & Development 100 Gold Street, New York, NY
Mortgage: $285,000
Mers , Po Box 2026, Flint, MI
Amount
$376,302 View More
Date
2020-11-13
Party A
Mafruha Farhana
10728 164th Street, Jamaica, NY
Other Parties: Md Saidur Rahman
Event
Buys From
Amount
$170,000 View More
Date
2020-11-13
Party A
Md Saidur Rahman
10728 164th Street, Jamaica, NY
Other Parties: Mafruha Farhana
Event
Buys From
Party B
Amount
$170,000 View More
Date
2017-02-21
Party A
Md Saidur Rahman
97-06 117th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $376,983
Mers , Pobox 2026, Flint, MI
Mortgage: $30,000
Neighborhood Housing Services Of New , York City, Inc 307 West 36th Street, 12th Floor, Ny, NY
Amount
$389,000 View More
Date
2013-10-02
Party A
Kumar Shaha
217-02 90th Avenue, Queens Village, NY
Other Parties: Rina Saha
Event
Buys From
Unit/Mortgage
Mortgage: $285,584
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$292,000 View More
Date
2013-10-02
Party A
Rina Saha
217-02 90th Avenue, Queens Village, NY
Other Parties: Kumar Shaha
Event
Buys From
Unit/Mortgage
Mortgage: $285,584
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$292,000 View More
Date
2011-03-30
Party A
Ratan K Das
145-16 89th Street 4-C, Jamaica, NY
Other Parties: Mintu R Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $197,342
Mers , 1901 E Woorhees Street Suite C, Danville, IL
Amount
$200,000 View More
Date
2011-03-30
Party A
Mintu R Chowdhury
145-16 89th Street 4-C, Jamaica, NY
Other Parties: Ratan K Das
Event
Buys From
Unit/Mortgage
Mortgage: $197,342
Mers , 1901 E Woorhees Street Suite C, Danville, IL
Amount
$200,000 View More
Date
2012-04-17
Party A
Indrawati Samaru
116-47 120th Street, South Ozone Park, NY
Other Parties: Havisha Samaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers , Po Box 2026, Flint, MI
Amount
$215,000 View More
Date
2012-04-17
Party A
Havisha Samaru
116-47 120th Street, South Ozone Park, NY
Other Parties: Indrawati Samaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers , Po Box 2026, Flint, MI
Amount
$215,000 View More
Date
2011-12-13
Party A
Parad LLC
5 South Street, Great Neck, NY
Event
Buys From
Amount
Date
2009-03-26
Party A
Park Slope Associates Ny LLC
720 7th Avenue #215, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-12-07
Party A
Annette Durham
45 Chauncey Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $75,260
Option One Mortgage Corp , 3 Ada, Irvine, CA
Mortgage: $301,040
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$376,300 View More
Date
2012-02-22
Party A
Melondy Alexander
107-46 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $407,787
Mers , Po Box 2026, Flint, MI
The Money Source Inc , 135 Maxess Rd, Melville, NY
Amount
$425,000 View More
Date
2011-07-27
Party A
Naor Gold Group Inc
777 Old Country Road, Plainview, NY
Event
Buys From
Amount
$170,000 View More
Date
2006-05-31
Party A
Chinonyelum Ojeh
239 Massachusetts Avenue, Bayshore, NY
Event
Buys From
Unit/Mortgage
Mortgage: $558,000
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
Date
2021-12-09
Party A
Vanessa Borrell Warner Trustee
107-45 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-12-09
Party A
Revocable Trust Of Vanessa Borrell Warner
107-45 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2018-06-07
Party A
Vanessa Borrell
148-09 90th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,457
Mers , Po Box 2026, Flint, MI
Amount
$489,000 View More
Date
2017-09-26
Party A
Ny Stanley Ave Corp
6 Grace Ave Suite #301, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY
Amount
$270,000 View More
Date
2013-08-12
Party A
Tory Hogsett
494 Halsey Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2010-11-26
Party A
Smith Goldstein Development Corp
243 Bennett Avenue, Hempstead, NY
Event
Xfer From
Amount
N/A
Date
2008-10-25
Party A
Balkhiyev Real Estate Group Inc
63-51 Alderton Street, Rego Park, NY
Event
Buys From
Amount
$210,000 View More
Date
2008-05-02
Party A
Lasalle Bank National Association
2780 Lake Vista Drive, Lewisville, TX
Event
Buys From
Amount
$502,051 View More
Date
2004-09-20
Party A
Irma Smith
107-45 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $306,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$340,000 View More
Date
2010-03-08
Party A
Claudine Fortune
107-06 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $425,270
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$440,000 View More
Date
2022-06-27
Party A
Kevin Roy Shewmangal
759 Glenmore Avenue, Brooklyn, NY
Other Parties: Eleanor M Shewmangal
Event
Xfer From
Party B
Amount
N/A
Date
2022-06-27
Party A
Eleanor M Shewmangal
759 Glenmore Avenue, Brooklyn, NY
Other Parties: Kevin Roy Shewmangal
Event
Xfer From
Amount
N/A
Date
2017-02-28
Party A
Kevin R Shewmangal
759 Glenmore Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2003-12-05
Party A
Eleanor M Shewmangal
759 Glenmore Avenue, Brooklyn, NY
Other Parties: Deownarine Shewmangal
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2003-12-05
Party A
Deownarine Shewmangal
759 Glenmore Avenue, Brooklyn, NY
Other Parties: Eleanor M Shewmangal
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2022-07-29
Party A
Eartha Shepard Trustee
107-36 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2022-07-29
Party A
Dtd 091621 Shepard Family Wealth Trust
107-36 164th Street, Jamaica, NY
Other Parties: Eartha Shepard Trustee
Event
Xfer From
Amount
N/A
Date
2022-08-30
Party A
Mosammat Nur
78-04 46th Avenue, Fl 1, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $798,400
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
$998,000 View More
Date
2021-10-15
Party A
Chongyan Tan
6930 Gouverneur Ave, Arverne, NY
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$785,000 View More
Date
2021-02-04
Party A
Rb 1492 LLC
105-03 Jamaica Avenue, Jamaica, NY
Event
Buys From
Amount
$350,000 View More
Date
2019-03-14
Party A
Aurelia Williams As Trustee
107-25 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-03-14
Party A
Aurelia Williams Living Trust
107-25 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2018-10-03
Party A
Nadir Hossain
98-23 Horace Harding Expressway, 16 J, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $566,100
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$629,000 View More
Date
2017-07-27
Party A
Rhea Batth
88-22 195th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2015-02-13
Party A
Marzia T Monty
107-42 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $253,600
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$317,000 View More
Date
2014-06-18
Party A
Abdool Shamin
168-28 104th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY
Amount
$159,705 View More
Date
2008-09-05
Party A
Lasalle Bank National Association
135 S Lasalle Street, Chiacgo, IL
Event
Buys From
Amount
Date
2017-06-12
Party A
Laverne Bennett
107-53 164th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $330,687
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-06-12
Party A
Lorraine Bennett
107-53 164th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $330,687
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-06-12
Party A
Curtis Bennett
107-53 164th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $330,687
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-04-15
Party A
Charles Bennett
137-41 Thurston, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2015-04-15
Party A
Lorraine Bennett
107-53 164th Street, Queens, NY
Event
Xfer From
Amount
N/A
Date
2015-04-15
Party A
Laverne Bennett
107-53 164th Street, Queens, NY
Event
Xfer From
Amount
N/A
Date
2015-04-15
Party A
Curtis Bennett
4394 North Federal Highway, Apartment 4, Fort Lauderdale, FL
Event
Xfer From
Amount
N/A
Date
2005-10-06
Party A
Robert L Graham
107-35 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $395,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$395,000 View More
Date
2017-10-26
Party A
Gail Trotman
114-46 178th Place, Saint Albans, NY
Event
Xfer From
Amount
N/A
Date
2016-11-17
Party A
Sabiha Akhund
107-55 164th Street, Jamaica, NY
Other Parties: Bristy Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $282,750
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$435,000 View More
Date
2016-11-17
Party A
Bristy Ahmed
107-55 164th Street, Jamaica, NY
Other Parties: Sabiha Akhund
Event
Buys From
Unit/Mortgage
Mortgage: $282,750
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$435,000 View More
Date
2016-07-20
Party A
Clasico Properties LLC
393 Jericho Tpke, Mineola, NY
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY
Amount
$155,000 View More
Date
2008-01-30
Party A
Robert Jemison
86-20 208th Street #2-F, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $45,107
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $237,745
Mers , G4318 Miller Road, Flint, MI
Amount
$326,409 View More
Date
2007-05-10
Party A
Louise Graham
107-57 164th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-09-18
Party A
Matthew Brown
932 St Mark's Avenue #1e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$285,000 View More
Date
2007-08-17
Party A
Dane Sutton
2519 Ocean Crest Blvd, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $627,000
Smi Mortgage , 4840 Cox Road, Glen Allen, VA
Amount
$660,000 View More
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