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Property Records Search:  Marilynne J Velez

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-01-18
Party A
Marilynne J Velez
1117 123rd St, College Point, NY
Other Parties: Aldo J Orlando, Marilyne J Velez, Marilynne J Orlando
Event
Sells To
Party B
Unit/Mortgage
Amount
$900,000 View More
11-17 123rd Street, Queens, NY
View More
More Units at 11-17 123rd Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-08
Party A
Hua Xing Yang
11-17 123rd Street, College Point, NY
Other Parties: Danyan Zhu, Xiao Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Fl, New York, NY
Amount
$1,608,840 View More
11-17 123rd Street, Queens, NY
View More
Date
2023-05-08
Party A
Danyan Zhu
11-17 123rd Street, College Point, NY
Other Parties: Hua Xing Yang, Xiao Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Fl, New York, NY
Amount
$1,608,840 View More
11-17 123rd Street, Queens, NY
View More
Date
2023-05-08
Party A
Xiao Lin
11-17 123rd Street, College Point, NY
Other Parties: Danyan Zhu, Hua Xing Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Fl, New York, NY
Amount
$1,608,840 View More
11-17 123rd Street, Queens, NY
View More
Date
2020-05-06
Party A
Jiayu Song
11-13 123rd Street, College Point, NY
Other Parties: Da Xiang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$805,000 View More
11-13 123rd Street, Queens, NY
View More
Date
2020-05-06
Party A
Da Xiang Chen
11-13 123rd Street, College Point, NY
Other Parties: Jiayu Song
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$805,000 View More
11-13 123rd Street, Queens, NY
View More
Date
2023-01-20
Party A
King Hong Chin
11-18 123rd Street, College Point, NY
Other Parties: Emmy Dion Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$736,800 View More
11-18 123rd Street, Queens, NY 11-18 123rd Street, Queens, NY 11-18 123rd Street, Queens, NY
View More
Date
2023-01-20
Party A
Emmy Dion Cai
11-18 123rd Street, College Point, NY
Other Parties: King Hong Chin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$736,800 View More
11-18 123rd Street, Queens, NY 11-18 123rd Street, Queens, NY 11-18 123rd Street, Queens, NY
View More
Date
2015-07-15
Party A
Basmattie Singh
2415 Clarendon Rd, Brooklyn, NY
Other Parties: John Hazell
Event
Buys From
Party B
Unit/Mortgage
Amount
$337,500 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2015-07-15
Party A
John Hazell
2415 Clarendon Rd, Brooklyn, NY
Other Parties: Basmattie Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$337,500 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2004-03-11
Party A
Nazir Ameer
103-54 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,250
Mers , Po Box 2026, Flint, MI
Amount
$275,000 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2021-05-18
Party A
Rishiram Sharma
104-24 131st Street, Ricmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $628,408
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
111-39 123rd Street, Queens, NY 111-39 123rd Street, Queens, NY 111-39 123rd Street, Queens, NY
View More
Date
2021-07-08
Party A
Vinny Singh
114-46 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-46 123rd Street, Queens, NY 114-46 123rd Street, Queens, NY 114-46 123rd Street, Queens, NY
View More
Date
2020-04-16
Party A
Naharuma Labonno
115-30 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
1986-01-13
Party A
Anna Reyes
226 East 122nd St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
112 East 123rd Street, Manhattan, NY 112 East 123rd Street, Manhattan, NY 112 East 123rd Street, Manhattan, NY
View More
Date
2021-06-17
Party A
Mark Edward Eisenhardt
117 West 123rd Street, Unit 7b, New York, NY
Other Parties: Lars Erik Kulleseid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,450,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,125,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2021-06-17
Party A
Lars Erik Kulleseid
117 West 123rd Street, Unit 7b, New York, NY
Other Parties: Mark Edward Eisenhardt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,450,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,125,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2021-05-27
Party A
Rachel Jean-Baptiste
865 West End Avenue # 11b, New York, NY
Other Parties: Derek Jean-Baptiste
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $952,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,190,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2021-05-27
Party A
Derek Jean-Baptiste
865 West End Avenue # 11b, New York, NY
Other Parties: Rachel Jean-Baptiste
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $952,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,190,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2017-05-18
Party A
Giovanni Lorenzo Thione
306 West 48th Street, Apt 36b, New York, NY
Other Parties: Michael William Prince
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Mortgage: $135,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$1,400,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2017-05-18
Party A
Michael William Prince
306 West 48th Street, Apt 36b, New York, NY
Other Parties: Giovanni Lorenzo Thione
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Mortgage: $135,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$1,400,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2016-12-02
Party A
Jayabrata Majumdar
117 West 123rd Street, Unit 6b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$809,000 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2020-05-15
Party A
Moiz M Carim
1601 Museum Road, Wyomissing, PA
Other Parties: Laila M Carim
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,137,500 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2020-05-15
Party A
Laila M Carim
1601 Museum Road, Wyomissing, PA
Other Parties: Moiz M Carim
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,137,500 View More
117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY 117 West 123rd Street, Manhattan, NY
View More
Date
2017-04-03
Party A
Gail Ferrero
56 Sherwood Drive, Larchmont, NY
Other Parties: Donald Meeker
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$720,000 View More
549 West 123rd Street, Manhattan, NY 549 West 123rd Street, Manhattan, NY 549 West 123rd Street, Manhattan, NY
View More
Date
2017-04-03
Party A
Donald Meeker
56 Sherwood Drive, Larchmont, NY
Other Parties: Gail Ferrero
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$720,000 View More
549 West 123rd Street, Manhattan, NY 549 West 123rd Street, Manhattan, NY 549 West 123rd Street, Manhattan, NY
View More
Date
2013-02-07
Party A
Lilwantie Rohit
114-17 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-23
Party A
Myrlande Delly
17 West 123rd Street, New York, NY
Other Parties: Nerlie Delly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Mortgage: $290,000
United States Department Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
$712,765 View More
View More
Date
2004-11-23
Party A
Nerlie Delly
17 West 123rd Street, New York, NY
Other Parties: Myrlande Delly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Mortgage: $290,000
United States Department Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
$712,765 View More
View More
Date
1991-01-31
Party A
17 West 123rd St Rlty Cp
17 West 123rd St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-05-26
Party A
City Of New York
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-13
Party A
Xiao Yun Hu
54-12 82nd Street 1st Floor, Elmhurst, NY
Other Parties: Kunfei Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$930,000 View More
View More
Date
2018-04-13
Party A
Kunfei Pan
54-12 82nd Street 1st Floor, Elmhurst, NY
Other Parties: Xiao Yun Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$930,000 View More
View More
Date
2016-01-12
Party A
Humberto Jimenez
11-29 123rd Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-10-24
Party A
Wenzhao Wang
122-19 9th Avenue, 1st Fl, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$705,000 View More
View More
Date
2014-01-02
Party A
In Soon Lee
11-35 123rd Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-27
Party A
Tc Restoration
1402 Auburn Way N #116, Auburn, WA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-21
Party A
In Soon Lee
33-11 150th Pl, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-20
Party A
Chunyu Yi
138-25 31 Drive, 6j, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2015-11-30
Party A
Yan Xiu Zou
11-11 123rd Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$855,000 View More
View More
Date
2022-12-05
Party A
Guo Jin
132-36 Pople Avenue, Apt M2, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$875,000 View More
View More
Date
2023-07-05
Party A
Anthony Graziano
11-31 123rd Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-13
Party A
Emma Barrantes
11-21 123rd Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,000
Barbara Razzano , 1762 Cedarswamp Road, Brookville, NY
Amount
N/A
View More
Date
2005-10-13
Party A
Emma Barrantes
325 Rintin Street, Franklin Square, NY
Other Parties: Gregorio Barrantes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,250
Na Citibank , 399 Park Ave, Ny, NY
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2005-10-13
Party A
Gregorio Barrantes
325 Rintin Street, Franklin Square, NY
Other Parties: Emma Barrantes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,250
Na Citibank , 399 Park Ave, Ny, NY
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2023-08-22
Party A
Daniel P Donnelly Irrevocable Trust
11-16 123 Street, College Point, NY
Other Parties: Marie E Donnelly Irrevocable Trust, Suzanne Donnelly Corwin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-22
Party A
Suzanne Donnelly Corwin Trustee
11-16 123 Street, College Point, NY
Other Parties: Daniel P Donnelly Irrevocable Trust, Marie E Donnelly Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-22
Party A
Marie E Donnelly Irrevocable Trust
11-16 123 Street, College Point, NY
Other Parties: Daniel P Donnelly Irrevocable Trust, Suzanne Donnelly Corwin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-25
Party A
Priyanka Debnath
86-45 St James Avenue Apt 5m, Elmhurst, NY
Other Parties: Biplob Debnath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,200
Mers , Po Box 2026, Flint, MI
Amount
$573,000 View More
View More
Date
2020-02-25
Party A
Biplob Debnath
86-45 St James Avenue, Apt 5m, Elmhurst, NY
Other Parties: Priyanka Debnath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,200
Mers , Po Box 2026, Flint, MI
Amount
$573,000 View More
View More
Date
2003-07-25
Party A
Evoun Soryal
31-90 31st Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,600
First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ
Mers , P O Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2015-05-06
Party A
Dora Escobar
11-22 123rd Street, College Point, NY
Other Parties: Manuel A Escobar, Noe M Escobar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $391,200
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2015-05-06
Party A
Manuel A Escobar
11-22 123rd Street, College Point, NY
Other Parties: Dora Escobar, Noe M Escobar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $391,200
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2015-05-06
Party A
Noe M Escobar
11-22 123rd Street, College Point, NY
Other Parties: Dora Escobar, Manuel A Escobar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $391,200
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2016-09-29
Party A
1141 123st LLC
11-41 123rd Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,190,000
Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Amount
N/A
View More
Date
2009-09-23
Party A
Robert Cunniffe
33-40 157th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
View More
Date
2008-08-22
Party A
Brian Joseph Joergens
11-20 123rd Street, College Point, NY
Other Parties: Ying Sun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$410,000 View More
View More
Date
2008-08-22
Party A
Ying Sun
11-20 123rd Street, College Point, NY
Other Parties: Brian Joseph Joergens
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$410,000 View More
View More
Date
2005-08-31
Party A
Alejandro Sanchez
22-60 Benson Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
First Franklin , 2150 North First Street, San Jose, CA
Mortgage: $93,000
First Franklin , 2150 North First Street, San Jose, CA
Amount
$465,000 View More
View More
Date
2007-02-16
Party A
Sonia Tapia
92-15 Roosevelt Avenue, Jackson Heights, NY
Other Parties: Rosa Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,300
Mers , Po Box 2026, Flint, MI
Mortgage: $134,300
Mers , Po Box 2026, Flint, MI
Amount
$671,650 View More
View More
Date
2007-02-16
Party A
Rosa Torres
92-15 Roosevelt Avenue, Jackson Heights, NY
Other Parties: Sonia Tapia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,300
Mers , Po Box 2026, Flint, MI
Mortgage: $134,300
Mers , Po Box 2026, Flint, MI
Amount
$671,650 View More
View More
Date
2007-04-30
Party A
Katiria L Astorga
11-24 123rd Street, College Point, NY
Other Parties: Luis Astorga
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $397,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-04-30
Party A
Luis Astorga
11-24 123rd Street, College Point, NY
Other Parties: Katiria L Astorga
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $397,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-04-27
Party A
Gajendra J Gopie
114-11 123rd Street, South Ozone Park, NY
Other Parties: Eslin Lachman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-27
Party A
Eslin Lachman
114-11 123rd Street, South Ozone Park, NY
Other Parties: Gajendra J Gopie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-19
Party A
Eslin Phurkotum
114-11 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-09
Party A
Alisha A Amin
11745 123rd St, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-26
Party A
Kristina Ganesh-Veeria
104-20 106th Street, Ozone Park, NY
Other Parties: Takoor Veeria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2014-11-26
Party A
Takoor Veeria
104-20 106th Street, Ozone Park, NY
Other Parties: Kristina Ganesh-Veeria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2003-10-08
Party A
Prudence Teemal
115-15 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-13
Party A
Raymond Bacchus
88-08 170 Th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,650
Ml Moskowitz Co Inc Dba Equity Now , 1370 Avenue Of Americas, 6th Floor, New York, NY
Amount
$238,500 View More
View More
Date
2003-06-12
Party A
Jaipaul Ramdat Jr
111-16 123rd Street, South Ozone Park, NY
Other Parties: Ugister Mulahoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-12
Party A
Ugister Mulahoo
111-16 123rd Street, South Ozone Park, NY
Other Parties: Jaipaul Ramdat Jr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-12-12
Party A
Bebi M Hussain
115-10 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Firstrate Capital Corp , 445 Broadhollow Road, Melville, NY
Amount
$200,000 View More
View More
Date
2003-01-10
Party A
Hiemwantie Sparzak
104-22 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,200
Co National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$335,000 View More
View More
Date
2004-01-16
Party A
Rageena Nepal
144-24 Linden Blvd, South Ozone Park, NY
Other Parties: Amar S Nepal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Bny Mortgage Company LLC , 188 Mont Ague St, Brooklyn, NY
Amount
$350,000 View More
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Date
2004-01-16
Party A
Amar S Nepal
144-24 Linden Blvd, South Ozone Park, NY
Other Parties: Rageena Nepal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Bny Mortgage Company LLC , 188 Mont Ague St, Brooklyn, NY
Amount
$350,000 View More
View More
Date
2017-04-21
Party A
Ugister Mulahoo
111-16 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2015-09-03
Party A
Shc Equities LLC
145-20 106th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,000
Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Michael Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Amount
$205,000 View More
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Date
2003-09-22
Party A
Shabatma D Darbhunauth
2014a Daly Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,250
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, NY
Amount
$355,000 View More
View More
Date
2015-01-31
Party A
Hardeo Saroop
115-41 123rd Street, S Ozone Park, NY
Other Parties: Shirley Aversa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-31
Party A
Shirley Aversa
115-41 123rd Street, S Ozone Park, NY
Other Parties: Hardeo Saroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-31
Party A
Tishaun Persaud
117-26 123rd Street, South Ozone Park, NY
Other Parties: Trishal A Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,310
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2020-01-31
Party A
Trishal A Persaud
117-26 123rd Street, South Ozone Park, NY
Other Parties: Tishaun Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,310
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2015-06-24
Party A
Ricardo D Babooram
117-21 123rd Street, South Ozone Park, NY
Other Parties: Rajamah A Babooram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-24
Party A
Rajamah A Babooram
117-21 123rd Street, South Ozone Park, NY
Other Parties: Ricardo D Babooram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-19
Party A
Marilyn Quinones
114-14 123rd Street, South Ozone Park, NY
Other Parties: Farouk Abdool
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-04-13
Party A
Indra Gharbaran
115-25 123rd Street, South Ozone Park, NY
Other Parties: Nevidta Lisa Surajpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-13
Party A
Nevidta Lisa Surajpaul
115-25 123rd Street, South Ozone Park, NY
Other Parties: Indra Gharbaran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-15
Party A
Derek J Gust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Jpmorgan Chase Bank Na
Amount
$224,719 View More
View More
Date
2017-05-19
Party A
Venture 123 LLC
770 Middle Neck Road, Ste 4p, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Asher Group LLC , C/o Stephen S Weintraub 80-30 164th Street, Jamaica, NY
Capital At Work Co , C/o Stephen S Weintraub 80-30 164th Street, Jamaica, NY
Amount
$1,575,000 View More
View More
Date
2021-04-19
Party A
Meredith Carber
501 West 123rd St, Apt 17g, New York, NY
Other Parties: Erik Shagdar
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
Date
2021-04-19
Party A
Erik Shagdar
501 West 123rd St, Apt 17g, New York, NY
Other Parties: Meredith Carber
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
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