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Property Records Search:  Mary Tex Wuestman

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-01-17
Party A
Mary Tex Wuestman
3 Fairfields Lane, Huntington Station, NY
Other Parties: Helenestof Mcdermott
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
More Units at 123-10 95th Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-12
Party A
Priyanka Biswas
393 Pine Street, Brooklyn, NY
Other Parties: Dwijendra Mondal
Event
Buys From
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
Date
2021-11-12
Party A
Dwijendra Mondal
393 Pine Street, Brooklyn, NY
Other Parties: Priyanka Biswas
Event
Buys From
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
Date
2005-07-21
Party A
Gale A Thom
123-25 95th Avenue, South Richmond Hill, NY
Other Parties: Sean Thom
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Mortgage: $74,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Amount
$370,000 View More
Date
2005-07-21
Party A
Sean Thom
123-25 95th Avenue, South Richmond Hill, NY
Other Parties: Gale A Thom
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Mortgage: $74,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Amount
$370,000 View More
Date
2015-10-22
Party A
Juan Gallardo
19 Harrison Street, Brentwood, NY
Event
Xfer From
Amount
N/A
Date
2009-07-24
Party A
Ivonne Gallardo
19 Houston Street, Brentwood, NY
Other Parties: Juan Gallardo
Event
Buys From
Unit/Mortgage
Mortgage: $283,882
American Dream Mortgage Bankers Inc , 400 Post Avenue Suite 303, Westbury, NY
Amount
$310,000 View More
Date
2009-07-24
Party A
Juan Gallardo
19 Houston Street, Brentwood, NY
Other Parties: Ivonne Gallardo
Event
Buys From
Unit/Mortgage
Mortgage: $283,882
American Dream Mortgage Bankers Inc , 400 Post Avenue Suite 303, Westbury, NY
Amount
$310,000 View More
Date
2008-03-05
Party A
Frank Bendl
121 Greenway East, New Hyde Park, NY
Event
Buys From
Amount
$190,000 View More
Date
2017-12-29
Party A
Charanjit Kaur
12307 95th Ave, Richmond Hill, NY
Other Parties: Piardeep Singh
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$400,000 View More
Date
2017-12-29
Party A
Piardeep Singh
12307 95th Ave, Richmond Hill, NY
Other Parties: Charanjit Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$400,000 View More
Date
2007-03-09
Party A
Jaspal Singh Sodhi
121-19 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $327,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$345,000 View More
Date
2005-01-07
Party A
Bushra Shahid
123-15 95th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Mortgage: $52,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-10-24
Party A
Muhammad Y Shahid
95-26 114th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $247,000
Mers , Po Box 2026, Flint, MI
Amount
$260,000 View More
Date
2021-12-17
Party A
Diana Tacuri
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Edwin Serpa
Event
Buys From
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
Date
2021-12-17
Party A
Edwin Serpa
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Diana Tacuri
Event
Buys From
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
Date
2016-11-23
Party A
Parvinder Singh
108-10 95th Avenue, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$195,000 View More
Date
2011-11-09
Party A
Ana Twigg-Smith
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Parvinder Singh
Event
Buys From
Amount
$305,000 View More
Date
2011-11-09
Party A
Parvinder Singh
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Ana Twigg-Smith
Event
Buys From
Amount
$305,000 View More
Date
2009-09-11
Party A
Imb Reo LLC
7700 W Parmer Lane Bld D, Austin, TX
Event
Buys From
Amount
$510,869 View More
Date
2007-01-04
Party A
Garbharan Amrit
31-49 49th Street, Apt 2b, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,600
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $121,900
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$609,500 View More
Date
2003-03-06
Party A
Hervender Singh
116-09 91st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $265,100
Mers , Po Box 2026, Flint, MI
Amount
$294,600 View More
Date
2019-10-04
Party A
Leah Hallett
139-17 87th Road, Jamaica, NY
Other Parties: Daniel Hallett
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$585,000 View More
Date
2019-10-04
Party A
Daniel Hallett
139-17 87th Road, Jamaica, NY
Other Parties: Leah Hallett
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$585,000 View More
Date
2018-10-01
Party A
Grace Yanbin Lin
88 N Corona Avenue, Valley Stream, NY
Other Parties: Weiwei Huang
Event
Buys From
Unit/Mortgage
Mortgage: $354,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$545,000 View More
Date
2018-10-01
Party A
Weiwei Huang
88 N Corona Avenue, Valley Stream, NY
Other Parties: Grace Yanbin Lin
Event
Buys From
Unit/Mortgage
Mortgage: $354,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$545,000 View More
Date
2020-03-13
Party A
Bibi A Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Sajid Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
Date
2020-03-13
Party A
Sajid Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Bibi A Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
Date
2017-03-31
Party A
Josephine T Orlando
102-16 95th Ave, Ozone Park, NY
Other Parties: Alexander Dunn
Event
Xfer From
Party B
Amount
N/A
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Amount
N/A
Date
2017-05-15
Party A
Narinder Singh
106-01 95th Avenue, Ozone Park, NY
Other Parties: Joginder Singh
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
Date
2017-05-15
Party A
Joginder Singh
106-01 95th Avenue, Ozone Park, NY
Other Parties: Narinder Singh
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
Date
2021-07-19
Party A
Tung Ling Lin
8811 Elmhurst Avenue Unit B8, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2021-12-13
Party A
Mengting Dong
35 Orchard Street, Apt 14, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2019-12-17
Party A
Glenys Sherwood
5819 79th Ave, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $262,515
Mers , Po Box 2026, Flint, MI
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
$430,000 View More
Date
2014-12-29
Party A
Mario F Terra
149-31 88th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$166,000 View More
Date
2020-12-11
Party A
Priemchand Shiwbhajan
10423 95th Ave, Ozone Park, NY
Other Parties: Umadat Sepersaud
Event
Buys From
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2020-12-11
Party A
Umadat Sepersaud
104-23 95th Avenue, Ozone Park, NY
Other Parties: Priemchand Shiwbhajan
Event
Buys From
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2005-07-29
Party A
Harmesh Singh
123-10 95th Avenue, Richmond Hill, NY
Other Parties: Gurbakash Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2005-07-29
Party A
Gurbakash Kaur
123-10 95th Avenue, Richmond Hill, NY
Other Parties: Harmesh Singh
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2016-04-29
Party A
Nurun Nahar Swapna
123-21 95th Avenue, Richmond Hill, NY
Other Parties: Muhammad Zakaria
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Associated Mortgage Bankers Inc , 2395 Ocean Avenue Suite 5, Ronkonkoma, NY
Amount
$400,000 View More
Date
2016-04-29
Party A
Muhammad Zakaria
123-21 95th Avenue, Richmond Hill, NY
Other Parties: Nurun Nahar Swapna
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Associated Mortgage Bankers Inc , 2395 Ocean Avenue Suite 5, Ronkonkoma, NY
Amount
$400,000 View More
Date
2015-11-01
Party A
Tctr LLC
360 Furman Street Suite 1212, Brooklyn, NY
Event
Buys From
Amount
$285,000 View More
Date
2015-11-01
Party A
Real Estate Mogul Group LLC
749 Front Street, Hempstead, NY
Other Parties: Tctr LLC
Event
Buys From
Amount
$285,000 View More
Date
2015-09-28
Party A
Provident Assets Inc
160-01 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$247,000 View More
Date
2006-04-28
Party A
Roberto Torres
123-21 95th Avenue, Richmond Hill, NY
Other Parties: Sergio Bernal
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mortgage: $63,750
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$428,240 View More
Date
2006-04-28
Party A
Sergio Bernal
123-21 95th Avenue, Richmond Hill, NY
Other Parties: Roberto Torres
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mortgage: $63,750
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$428,240 View More
Date
2018-12-26
Party A
Robert Delaguarda
123-17 95th Avenue, South Richmond Hill, NY
Other Parties: Roberto Delaguarda
Event
Xfer From
Unit/Mortgage
Mortgage: $282,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
N/A
Date
2018-12-26
Party A
Roberto Delaguarda
123-17 95th Avenue, South Richmond Hill, NY
Other Parties: Robert Delaguarda
Event
Xfer From
Unit/Mortgage
Mortgage: $282,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
N/A
Date
2011-12-21
Party A
Robert Delaguarda
12317 95th Avenue, Queens, NY
Other Parties: Miguel Delaguarda
Event
Buys From
Unit/Mortgage
Mortgage: $286,370
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$299,000 View More
Date
2011-12-21
Party A
Miguel Delaguarda
123-17 95th Avenue, Queens, NY
Other Parties: Robert Delaguarda
Event
Buys From
Unit/Mortgage
Mortgage: $286,370
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$299,000 View More
Date
2009-12-22
Party A
Special Home Inc
117-21 240th Street, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Shahriar Homapour , 173 West Shore Road, Kings Point, NY
Amount
$220,000 View More
Date
2008-06-27
Party A
Residential Funding Company LLC
2255 N Ontario Street, Burbank, CA
Event
Buys From
Amount
$365,500 View More
Date
2005-06-17
Party A
Jose Zeno
2021harmon Street, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $276,000
Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA
Mortgage: $69,000
Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA
Amount
$360,000 View More
Date
2009-02-03
Party A
Asif Andur Fisal Rahaman
123-14 95th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-04-29
Party A
Jora Singh
121-04 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$350,000 View More
Date
2009-04-28
Party A
Citimortgage Inc
1000 Technology Drive, O'fallon, MO
Event
Buys From
Amount
$258,636 View More
Date
2013-04-03
Party A
Mark N Ishmail
95-26 129th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $242,572
Mers , Po Box 2026, Flint, MI
Amount
$298,000 View More
Date
2011-03-30
Party A
Alberta Westcott
123-27 95 Ave, Richmond Hill, NY
Other Parties: Martin L Westcott
Event
Xfer From
Amount
N/A
Date
2011-03-30
Party A
Martin L Westcott
123-27 95 Ave, Richmond Hill, NY
Other Parties: Alberta Westcott
Event
Xfer From
Party B
Amount
N/A
Date
2017-12-01
Party A
Maria Yabut
123-26 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
Date
2018-06-13
Party A
Marioye Harnath
123-04 95th Ave, South Richmond Hill, NY
Other Parties: Ramnarine Harnath
Event
Xfer From
Amount
N/A
Date
2018-06-13
Party A
Ramnarine Harnath
123-04 95th Ave, South Richmond Hill, NY
Other Parties: Marioye Harnath
Event
Xfer From
Amount
N/A
Date
2009-01-26
Party A
Lynda C Defilippi
22-05 37th Street, Apt 2h, Astoria, NY
Other Parties: Gino Defilippi
Event
Buys From
Unit/Mortgage
Mortgage: $305,250
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$318,000 View More
Date
2009-01-26
Party A
Gino Defilippi
22-05 37th Street, Apt 2h, Astoria, NY
Other Parties: Lynda C Defilippi
Event
Buys From
Unit/Mortgage
Mortgage: $305,250
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$318,000 View More
Date
2002-12-27
Party A
Harmesh Singh
48-61 58th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $23,500
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $188,000
Mers As Nominee For Americas Wholesale Lender , Po Box 660694, Dallas, TX
Amount
$235,000 View More
Date
2017-04-10
Party A
Kailash K Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Subhash Kumar Lal
Event
Buys From
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
Date
2017-04-10
Party A
Subhash Kumar Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Kailash K Lal
Event
Buys From
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
Date
2003-10-28
Party A
Resham Kaur
91-13 117th Street, Richmon Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $237,600
Mers , Po Box 2026, Flint, MI
Amount
$297,000 View More
Date
2004-12-27
Party A
Michael Gayadin
123-06 95th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $214,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-10-11
Party A
Amrik Singh
123-24 95th Avenue, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
Date
2021-10-11
Party A
Gurpreet Nijjar
123-24 95th Avenue, South Richmond Hill, NY
Other Parties: Amrik Singh, Jasbir Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
Date
2021-10-11
Party A
Jasbir Kaur
123-24 95th Avenue, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
Date
2008-03-14
Party A
Rabium N Garvin
119-03 101st Avenue, Richmond Hill, NY
Other Parties: Abdul A Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2008-03-14
Party A
Abdul A Mohamed
119-03 101st Avenue, Richmond Hill, NY
Other Parties: Rabium N Garvin
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2021-04-19
Party A
Omewatie Singh
106-10 95th Avenue, Ozone Park, NY
Other Parties: Chanderdeo Mahadeo
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
Date
2021-04-19
Party A
Chanderdeo Mahadeo
106-10 95th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
Date
2003-01-10
Party A
Seudath Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Buys From
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
Date
2003-01-10
Party A
Omewatie Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Seudath Singh
Event
Buys From
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
Date
2013-09-06
Party A
Julian Ham
5814 Seabury Street, Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $9,942
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $291,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2004-02-20
Party A
Antonio Hernandez
110-20 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
Date
2004-02-20
Party A
Marcelo Cruz
110-20 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
Date
2004-02-20
Party A
Fermina Cruz
110--20 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2017-03-31
Party A
Josephine T Orlando
102-16 95th Ave, Ozone Park, NY
Other Parties: Alexander Dunn
Event
Xfer From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2017-06-23
Party A
Kinwang Ng
101-12 95th Avenue, Ozone Park, NY
Other Parties: Connie T Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$625,000 View More
Date
2015-02-17
Party A
Whelima Eliah
89-30 184th Place, Hollis, NY
Other Parties: Pooran Ramsahai
Event
Buys From
Amount
$330,000 View More
Date
2015-06-02
Party A
Inderjit Kaur
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Rajinder Singh
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
Date
2015-06-02
Party A
Rajinder Singh
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Inderjit Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
Date
2003-01-31
Party A
Carlos Montes
107-15 95th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $244,000
Countrywide Home Loans , 1800 Tapo Canyon, Simi Valley, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
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