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Property Records Search:  Marialuisa Palladino

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1985-10-02
Party A
Marialuisa Palladino
107-4 6 107 St, Ozone Park, NY
Other Parties: Agostino Palladino
Event
Xfer To
Amount
N/A
More Units at 107-46 107th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-04-13
Party A
Oscar Frank
107-60 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,600
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $72,300
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$482,000 View More
Date
2022-07-12
Party A
Daniel Salvador Barbecho
107-23 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$782,500 View More
Date
2017-10-28
Party A
Devi Mayia Tewarie
107-23 107 Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-03-16
Party A
Danpattie Persaud
107-64 107th Street, Ozone Park, NY
Other Parties: Hardeo Sattaur
Event
Buys From
Unit/Mortgage
Mortgage: $28,518
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Mortgage: $672,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
Date
2022-03-16
Party A
Hardeo Sattaur
107-64 107th Street, Ozone Park, NY
Other Parties: Danpattie Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $28,518
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Mortgage: $672,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
Date
2019-12-17
Party A
Kader Timite
25-30 7th Avenue Apt 6, New York, NY
Other Parties: Danpattie Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $667,683
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
Date
2019-12-17
Party A
Danpattie Persaud
25-30 7th Avenue Apt 6, New York, NY
Other Parties: Kader Timite
Event
Buys From
Unit/Mortgage
Mortgage: $667,683
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
Date
2019-01-03
Party A
Sound View Holdings I LLC
337 Soundview Drive, Rocky Point, NY
Event
Xfer From
Amount
N/A
Date
2018-05-02
Party A
Begum Sikdar
105-16 107th Street, Ozone Park, NY
Other Parties: Mohammed Miah
Event
Buys From
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2018-05-02
Party A
Mohammed Miah
105-16 107th Street, Ozone Park, NY
Other Parties: Begum Sikdar
Event
Buys From
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2021-07-07
Party A
Kamanie Pooranmal
168-41 88th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $571,500
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
Date
2016-03-14
Party A
Shaynee Inc
1536 Lexington Avenue #1f, New York, NY
Event
Buys From
Amount
$865,000 View More
Date
2009-11-09
Party A
Minnie Williams
34-46 107th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-05-06
Party A
Wilhelmina Williams
34-46 107th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2008-12-24
Party A
Minnie Williams
34-46 107th Street, Corona, NY
Other Parties: Wilhelmina Williams
Event
Xfer From
Amount
N/A
Date
2008-12-24
Party A
Wilhelmina Williams
34-46 107th Street, Corona, NY
Other Parties: Minnie Williams
Event
Xfer From
Amount
N/A
Date
2017-05-25
Party A
Joan Singh
257-12 147th Drive, Rosdale, NY
Event
Xfer From
Amount
N/A
Date
2017-05-25
Party A
Mahadeo Singh
101-46 107th Street, Ozone Park, NY
Other Parties: Joan Singh, Tiffany Singh
Event
Xfer From
Party B
Amount
N/A
Date
2017-05-25
Party A
Tiffany Singh
104 Clearview Court, Springfield, TN
Other Parties: Joan Singh, Mahadeo Singh
Event
Xfer From
Amount
N/A
Date
2010-09-09
Party A
Mahadeo Singh
101-46 107th Street, Ozone Park, NY
Event
Buys From
Party B
Amount
N/A
Date
2013-11-05
Party A
Carmen M Gozdick Family Trust Dated 1152013
110-46 107th Street, Ozone Park, NY
Other Parties: Lucille Lopez Trustee
Event
Xfer From
Amount
N/A
Date
2013-11-05
Party A
Lucille Lopez Trustee
225 Country Club Drive Apatment A210, Largo, FL
Event
Xfer From
Amount
N/A
Date
2020-04-28
Party A
Richard Rajesh Persaud
107-51 107th Street, Ozone Park, NY
Event
Buys From
Amount
Date
2008-09-24
Party A
Diane Charan
107-52 107th St, Ozone Park, NY
Other Parties: Deolal L Charan
Event
Xfer From
Amount
N/A
Date
2008-09-24
Party A
Deolal L Charan
107-52 107th St, Ozone Park, NY
Other Parties: Diane Charan
Event
Xfer From
Amount
N/A
Date
2007-04-12
Party A
Deolal L Charan
107-52 107th Street, Ozone Park, NY
Other Parties: Esther V Charan-Francis
Event
Xfer From
Amount
N/A
Date
2007-04-12
Party A
Esther V Charan-Francis
107-52 107th Street, Ozone Park, NY
Other Parties: Deolal L Charan
Event
Xfer From
Amount
N/A
Date
2016-11-14
Party A
Vivekanand Umadas
114-25 168th Street, Jamaica, NY
Other Parties: Vishwani Umadas
Event
Buys From
Unit/Mortgage
Mortgage: $414,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$460,000 View More
Date
2016-11-14
Party A
Vishwani Umadas
114-25 168th Street, Jamaica, NY
Other Parties: Vivekanand Umadas
Event
Buys From
Unit/Mortgage
Mortgage: $414,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$460,000 View More
Date
2010-09-13
Party A
Narendra Tiwari
481 Mile Square Road, Yonkers, NY
Other Parties: Bharat Tiwari
Event
Buys From
Unit/Mortgage
Mortgage: $291,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2010-09-13
Party A
Bharat Tiwari
481 Mile Square Road, Yonkers, NY
Other Parties: Narendra Tiwari
Event
Buys From
Unit/Mortgage
Mortgage: $291,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2009-03-10
Party A
Nabby Bacchus
107-16 107th Street, Richmond, NY
Other Parties: Bibi F Bacchus
Event
Xfer From
Unit/Mortgage
Mortgage: $11,606
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $389,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2009-03-10
Party A
Bibi F Bacchus
107-16 107th Street, Richmond, NY
Other Parties: Nabby Bacchus
Event
Xfer From
Unit/Mortgage
Mortgage: $11,606
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $389,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-06-19
Party A
Nabby Bacchus
87-11 92nd Street, Woodhaven, NY
Other Parties: Ribi Farida Bacchus
Event
Buys From
Unit/Mortgage
Mortgage: $378,250
Wells Fargo Bank Na , 2 Flint Road, Des Moines, IA
Amount
$445,200 View More
Date
2007-06-19
Party A
Ribi Farida Bacchus
87-11 92nd Street, Woodhaven, NY
Other Parties: Nabby Bacchus
Event
Buys From
Unit/Mortgage
Mortgage: $378,250
Wells Fargo Bank Na , 2 Flint Road, Des Moines, IA
Amount
$445,200 View More
Date
2014-07-21
Party A
Natasha Bhoodai
104-24 102nd Street, Ozone Park, NY
Other Parties: Neithram Bhoodai
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$400,000 View More
Date
2014-07-21
Party A
Neithram Bhoodai
104-24 102nd Street, Ozone Park, NY
Other Parties: Natasha Bhoodai
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$400,000 View More
Date
2009-02-19
Party A
Baldeo Prahlad
107-29 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-02-08
Party A
Peter Plaza
107-18 107th Street, Ozone Park, NY
Other Parties: Miluska Plaza
Event
Xfer From
Unit/Mortgage
Mortgage: $17,760
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $444,138
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-02-08
Party A
Miluska Plaza
107-18 107th Street, Ozone Park, NY
Other Parties: Peter Plaza
Event
Xfer From
Unit/Mortgage
Mortgage: $17,760
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $444,138
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-07-21
Party A
Pedro Plaza
107-18 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $12,537
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,626
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-07-21
Party A
Miluska Plaza
107-18 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $12,537
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,626
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-07-21
Party A
Peter Plaza
107-18 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $12,537
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,626
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-07-21
Party A
Susan Plaza
107-18 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $12,537
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $437,626
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2013-10-15
Party A
Gaukaran Ramnarine
107-68 107 Street, Ozone Park, NY
Other Parties: Joanne Boodram
Event
Xfer From
Amount
N/A
Date
2013-10-15
Party A
Joanne Boodram
107-68 107 Street, Ozone Park, NY
Other Parties: Gaukaran Ramnarine
Event
Xfer From
Amount
N/A
Date
2016-12-22
Party A
Linabel Rodriguez
720 Herkimer St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $623,498
Hartford Funding Ltd , 538 Broadhollow Road, Melville, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
$635,000 View More
Date
2016-12-22
Party A
Teofilo D Rodriguez
720 Herkimer St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $623,498
Hartford Funding Ltd , 538 Broadhollow Road, Melville, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
$635,000 View More
Date
2016-12-22
Party A
Danny E Rodriguez
720 Herkimer St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $623,498
Hartford Funding Ltd , 538 Broadhollow Road, Melville, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
$635,000 View More
Date
2022-05-19
Party A
Rajaul Hoque
10728 107 Street, Ozone Park, NY
Other Parties: Sumina Akther
Event
Buys From
Unit/Mortgage
Mortgage: $572,343
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$625,000 View More
Date
2022-05-19
Party A
Sumina Akther
10728 107 Street, Ozone Park, NY
Other Parties: Rajaul Hoque
Event
Buys From
Unit/Mortgage
Mortgage: $572,343
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$625,000 View More
Date
2019-01-17
Party A
Ferdaus Begum
103-26 107th Street, Ozone Park, NY
Other Parties: Md Sirajul Islam
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2019-01-17
Party A
Md Sirajul Islam
103-26 107th Street, Ozone Park, NY
Other Parties: Ferdaus Begum
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2019-01-03
Party A
Sound View Holdings Ii LLC
337 Soundview Drive, Rocky Point, NY
Event
Xfer From
Amount
N/A
Date
2019-01-03
Party A
Sound View Holdings Ii LLC
337 Soundview Drive, Rocky Point, NY
Event
Xfer From
Amount
N/A
Date
2019-01-03
Party A
Sound View Holdings I LLC
337 Soundview Drive, Rocky Point, NY
Event
Xfer From
Amount
N/A
Date
2013-06-27
Party A
Paul Mackoon
107-50 107th Street, Ozone Park, NY
Other Parties: Mahadai Mackoon
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
$363,000 View More
Date
2013-06-27
Party A
Mahadai Mackoon
107-50 107th Street, Ozone Park, NY
Other Parties: Paul Mackoon
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
$363,000 View More
Date
2016-07-28
Party A
Pushpa Avita Balkissoon
107-40 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2016-07-28
Party A
Pushpa Devi Balkissoon
107-40 107th Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-07-28
Party A
Rampawatie Singh
107-40 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-01-09
Party A
Pushpa Devi Balkiissoon
109-09 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box 2026, Flint, MI
Amount
$275,000 View More
Date
2007-02-13
Party A
Jai Paul Pooran
125-11 107th Avenue, South Richmond Hill, NY
Other Parties: Oudit Narine
Event
Xfer From
Unit/Mortgage
Mortgage: $387,600
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $96,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-02-13
Party A
Oudit Narine
125-11 107th Avenue, South Richmond Hill, NY
Other Parties: Jai Paul Pooran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $387,600
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $96,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-02-13
Party A
Oudit Narine
125-11 107th Avenue, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $387,600
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $96,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$484,500 View More
Date
2005-07-08
Party A
Dhanpaul Raghunandan
107-40 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-07-23
Party A
Suedatt Cd Singh
107-39 107th Street, Ozone Park, NY
Other Parties: Subhmani V Singh
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$325,000 View More
Date
2015-07-23
Party A
Subhmani V Singh
107-39 107th Street, Ozone Park, NY
Other Parties: Suedatt Cd Singh
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$325,000 View More
Date
2005-04-18
Party A
Maureen A Faubion
107-36 110th Street, Richmond Hill, NY
Other Parties: Mary Schojan
Event
Xfer From
Amount
N/A
Date
2005-04-18
Party A
Mary Schojan
107-33 107th Street, Richmond Hill, NY
Other Parties: Maureen A Faubion
Event
Xfer From
Amount
N/A
Date
2005-07-21
Party A
Latchidaye Ramcharan
29-18 Pitkin Avenue, Brooklyn, NY
Other Parties: Arjoon Ramcharan
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2005-07-21
Party A
Arjoon Ramcharan
29-18 Pitkin Avenue, Brooklyn, NY
Other Parties: Latchidaye Ramcharan
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2015-09-05
Party A
Naseimun Rajnarain
107-57 107th Street, Ozone Park, NY
Other Parties: Angad Rajnarain
Event
Xfer From
Unit/Mortgage
Mortgage: $356,633
Mers , 1901 E Voorhees St, Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Ste 100, Melville, NY
Amount
N/A
Date
2015-09-05
Party A
Angad Rajnarain
107-57 107th Street, Ozone Park, NY
Other Parties: Naseimun Rajnarain
Event
Xfer From
Unit/Mortgage
Mortgage: $356,633
Mers , 1901 E Voorhees St, Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Ste 100, Melville, NY
Amount
N/A
Date
2014-11-12
Party A
Shelley Makund
107-17 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $3,929
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Mortgage: $186,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
N/A
Date
2006-02-27
Party A
Danny Deodath
115-11 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $399,999
Wells Fargo Bank Na , Po Box 17339, Baltimore, MD
Amount
$422,000 View More
Date
2007-08-14
Party A
Ashwantie Narain
101-47 113th Street, Richmond Hill, NY
Other Parties: Soomdath Narain
Event
Buys From
Unit/Mortgage
Mortgage: $349,600
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $43,700
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$437,000 View More
Date
2007-08-14
Party A
Soomdath Narain
101-47 113th Street, Richmond Hill, NY
Other Parties: Ashwantie Narain
Event
Buys From
Unit/Mortgage
Mortgage: $349,600
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $43,700
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$437,000 View More
Date
2009-08-31
Party A
William Garcia
97-11 103rd Avenue, Ozone Park, NY
Other Parties: Ramon Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $247,500
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2009-08-31
Party A
Ramon Garcia
97-11 103rd Avenue, Ozone Park, NY
Other Parties: William Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $247,500
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2007-08-16
Party A
Rameshwar Hariprasad
107-24 107th Avenue, Ozone Park, NY
Other Parties: Danawati Hariprasad
Event
Xfer From
Amount
N/A
Date
2007-08-16
Party A
Danawati Hariprasad
107-24 107th Avenue, Ozone Park, NY
Other Parties: Rameshwar Hariprasad
Event
Xfer From
Amount
N/A
Date
2006-11-29
Party A
Kunti Dai Harnarain
107-27 107 Street, Ozone Park, NY
Other Parties: Ronald Gajraj
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Na Jpmorgan Chase Bank , 1111 Polaris Pakway, Columbus, OH
Mortgage: $72,000
Na Jpmorgan Chase Bank , 1111 Polaris Pakway, Columbus, OH
Amount
N/A
Date
2006-11-29
Party A
Ronald Gajraj
107-27 107 Street, Ozone Park, NY
Other Parties: Kunti Dai Harnarain
Event
Xfer From
Unit/Mortgage
Mortgage: $384,000
Na Jpmorgan Chase Bank , 1111 Polaris Pakway, Columbus, OH
Mortgage: $72,000
Na Jpmorgan Chase Bank , 1111 Polaris Pakway, Columbus, OH
Amount
N/A
Date
2007-11-05
Party A
Thomas Picarella
57-25 65th Street, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2007-11-05
Party A
Robert Picarella
107-45 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-11-05
Party A
Theresa A Picarella
107-45 107th Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2011-11-10
Party A
Elizabeth Sanchez
2139 Kennedy Blvd, Jersey City, NJ
Other Parties: Gaukaran Ramnarine
Event
Buys From
Unit/Mortgage
Mortgage: $263,155
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$270,000 View More
Date
2011-11-10
Party A
Gaukaran Ramnarine
2139 Kennedy Blvd, Jersey City, NJ
Other Parties: Elizabeth Sanchez
Event
Buys From
Unit/Mortgage
Mortgage: $263,155
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$270,000 View More
Date
2022-07-14
Party A
Faisal A Khan
107-13 107th Street, Ozone Park, NY
Other Parties: Farook Khan, Fayuz A Khan
Event
Xfer From
Amount
N/A
Date
2007-08-15
Party A
Farook Khan
101-55 111th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $78,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $416,000
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2015-06-25
Party A
Lex Gardens Ii Tp4 Housing Development Fund
Company, Inc 242 W 36th Street, 3rd Floor, New York, NY
Event
Xfer From
Amount
N/A
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