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Property Records Search:  Matthew W Gillam

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-04-02
Party A
Matthew W Gillam
23-49 28 Street, Astoria, NY
Other Parties: Hideko Gillam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,200
A A Mortgage Corp , 14346 Manchester Road, Manchester, MO
Amount
$489,000 View More
View More
More Units at 11-14 125th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-04-02
Party A
Zhi Qiang Lin
11-16 125th Street, College Point, NY
Other Parties: Jin Yun Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,000
Metro City Bank , 5114 Buford Highway Ne, Doravilleg, GA
Amount
$990,000 View More
11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY
View More
Date
2018-04-02
Party A
Jin Yun Lu
11-16 125th Street, College Point, NY
Other Parties: Zhi Qiang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,000
Metro City Bank , 5114 Buford Highway Ne, Doravilleg, GA
Amount
$990,000 View More
11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY
View More
Date
2017-11-29
Party A
Li Zhu Chen
143-25 41st Avenue, Flushing, NY
Other Parties: Yan Guan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$831,666 View More
11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY
View More
Date
2017-11-29
Party A
Yan Guan Lin
143-25 41st Avenue, Flushing, NY
Other Parties: Li Zhu Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$831,666 View More
11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY
View More
Date
2008-04-09
Party A
R S Properties In Distress LLC
431 West 17th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $67,500
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY
View More
Date
2008-04-09
Party A
Hernan D Munoz
45-63 Parsons Blvd, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $67,500
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY 11-16 125th Street, Queens, NY
View More
Date
2022-01-19
Party A
Zeng Yao Zheng
1812 120th Street, College Point, NY
Other Parties: Na Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $946,000
Mers , Po Box 2026, Flint, MI
Amount
$1,360,000 View More
11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY
View More
Date
2022-01-19
Party A
Na Jiang
1812 120th Street, College Point, NY
Other Parties: Zeng Yao Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $946,000
Mers , Po Box 2026, Flint, MI
Amount
$1,360,000 View More
11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY
View More
Date
2005-10-20
Party A
Aka Jay Chae-Um Lee
11-15 125th Street, College Point, NY
Other Parties: Byong Ran Lee, Chae-Um Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,292
Mers , Po Box 2026, Flint, MI
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Amount
N/A
11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY
View More
Date
2005-10-20
Party A
Byong Ran Lee
11-15 125th Street, College Point, NY
Other Parties: Aka Jay Chae-Um Lee, Chae-Um Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,292
Mers , Po Box 2026, Flint, MI
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Amount
N/A
11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY
View More
Date
2005-10-20
Party A
Chae-Um Lee
11-15 125th Street, College Point, NY
Other Parties: Aka Jay Chae-Um Lee, Byong Ran Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,292
Mers , Po Box 2026, Flint, MI
Mortgage: $359,650
Mers , Po Box 2026, Flint, MI
Amount
N/A
11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY 11-15 125th Street, Queens, NY
View More
Date
2022-12-05
Party A
Huaying Shi
11-26 125th Street, College Point, NY
Other Parties: Xiong He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $689,000
Mers , Po Box 2026, Flint, MI
Amount
$1,060,000 View More
11-26 125th Street, Queens, NY 11-26 125th Street, Queens, NY 11-26 125th Street, Queens, NY
View More
Date
2022-12-05
Party A
Xiong He
11-26 125th Street, College Point, NY
Other Parties: Huaying Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $689,000
Mers , Po Box 2026, Flint, MI
Amount
$1,060,000 View More
11-26 125th Street, Queens, NY 11-26 125th Street, Queens, NY 11-26 125th Street, Queens, NY
View More
Date
2019-11-14
Party A
Rajwinder Kaur
9712 Remington St, Jamaica, NY
Other Parties: Navneet Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$860,000 View More
116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY
View More
Date
2019-11-14
Party A
Navneet Singh
97-12 Remington Street, Jamaica, NY
Other Parties: Rajwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$860,000 View More
116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY
View More
Date
2018-04-09
Party A
Rosanna Ramroop
116-11 125th Street, South Ozone Park, NY
Other Parties: Naline Ramroop, Shavadeen Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY
View More
Date
2018-04-09
Party A
Naline Ramroop
116-11 125th Street, South Ozone Park, NY
Other Parties: Rosanna Ramroop, Shavadeen Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY
View More
Date
2018-04-09
Party A
Shavadeen Khan
116-11 125th Street, South Ozone Park, NY
Other Parties: Naline Ramroop, Rosanna Ramroop
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY 116-11 125th Street, Queens, NY
View More
Date
2019-08-01
Party A
Ravi Gopaul
149-20 125th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY
View More
Date
2015-04-13
Party A
Ravi Gopaul
149-20 125th Street, Ozone Park, NY
Other Parties: Steven Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY
View More
Date
2015-04-13
Party A
Steven Gopaul
149-20 125th Street, Ozone Park, NY
Other Parties: Ravi Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY
View More
Date
2012-04-30
Party A
Marisa Chatoor-Gopaul
149-11 125th Street, South Ozone Park, NY
Other Parties: Sanjeev Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY
View More
Date
2012-04-30
Party A
Sanjeev Gopaul
149-11 125th Street, South Ozone Park, NY
Other Parties: Marisa Chatoor-Gopaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY 149-11 125th Street, Queens, NY
View More
Date
2021-04-08
Party A
Oma Mohanroy
11132 125th St, South Ozone Park, NY
Other Parties: Mohanlall Mohanroy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $782,595
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$765,000 View More
111-32 125th Street, Queens, NY 111-32 125th Street, Queens, NY 111-32 125th Street, Queens, NY
View More
Date
2021-04-08
Party A
Mohanlall Mohanroy
11132 125th St, South Ozone Park, NY
Other Parties: Oma Mohanroy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $782,595
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$765,000 View More
111-32 125th Street, Queens, NY 111-32 125th Street, Queens, NY 111-32 125th Street, Queens, NY
View More
Date
2015-05-22
Party A
Nicholas B Sampson
103-43 118th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,655
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
111-32 125th Street, Queens, NY 111-32 125th Street, Queens, NY 111-32 125th Street, Queens, NY
View More
Date
2021-03-17
Party A
Fazia Jailal
117-45 125th Street, South Ozone Park, NY
Other Parties: Jainarine Jailall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY
View More
Date
2021-03-17
Party A
Jainarine Jailall
117-45 125th Street, South Ozone Park, NY
Other Parties: Fazia Jailal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY
View More
Date
2020-12-15
Party A
Chaibidaikumarie Baldew
117-45 125th Street, South Ozone Park, NY
Other Parties: Fazia Jailall, Jainarine Jailall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $486,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $15,869
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY
View More
Date
2020-12-15
Party A
Jainarine Jailall
117-45 125th Street, South Ozone Park, NY
Other Parties: Chaibidaikumarie Baldew, Fazia Jailall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $486,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $15,869
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY
View More
Date
2020-12-15
Party A
Fazia Jailall
117-45 125th Street, South Ozone Park, NY
Other Parties: Chaibidaikumarie Baldew, Jainarine Jailall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $486,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $15,869
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY 117-45 125th Street, Queens, NY
View More
Date
2021-03-24
Party A
Mohamed R Khan
92-10 104th Street #2, Richmond Hill, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $549,857
Intercontinental Capital Group Inc , 265 Broadhollow Road Ste 220, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$560,000 View More
115-26 125th Street, Queens, NY 115-26 125th Street, Queens, NY 115-26 125th Street, Queens, NY
View More
Date
2005-09-19
Party A
Maria M Lopez
115-14 125th Street, So Ozone Park, NY
Other Parties: Miguel Lopez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-19
Party A
Miguel Lopez
115-14 125th Street, So Ozone Park, NY
Other Parties: Maria M Lopez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-08
Party A
Imtiaz Ali
125-13 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,000
Mers , 1610 East St Andrew Place Suite B-150, Santa Ana, CA
Amount
$353,000 View More
View More
Date
2003-08-18
Party A
Nazmeen Mohammed
107-12 126th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$250,000 View More
View More
Date
2022-04-29
Party A
Taas Stairs Railing Ny Inc
12409 101st Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Frc Vtx Assets LLC , 150 Great Neck Road Suite 102, Great Neck, NY
Amount
$700,000 View More
View More
Date
2014-07-16
Party A
14 East 125 LLC
C/o Fbe Limited Llc 111 Broadway, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,700,000
Uptown 139 LLC , 1503 East 14th Street, Brooklyn, NY
Amount
$6,300,000 View More
View More
Date
2013-02-07
Party A

NY
Other Parties: Uptown 139 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,850,000 View More
View More
Date
2013-02-07
Party A
Uptown 139 LLC
1503 East 14th Street, Brooklyn, NY
Other Parties:
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,850,000 View More
View More
Date
2008-01-10
Party A
14 East 125th Street LLC
289 Oakwood Road, Englewood, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2020-08-31
Party A
Jingdong Chen
11-03 125th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2019-07-31
Party A
1103 Urbanistica LLC
11 Etna Lane, Dix Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,500
Series 8628 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$410,000 View More
View More
Date
2023-01-31
Party A
Bing Run Zheng
127-15 14th Avenue, 2nd Floor, Flushing, NY
Other Parties: Xingyi Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,250
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$628,500 View More
View More
Date
2023-01-31
Party A
Xingyi Zheng
127-15 14th Avenue, 2nd Floor, Flushing, NY
Other Parties: Bing Run Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,250
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$628,500 View More
View More
Date
2010-11-06
Party A
Wai Shing Yip
11-04 125th Street, College Point, NY
Other Parties: Hermia Kwan Mei Yip Fong, Ho Pun Yip, Kwan Mei Fong Yip
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $81,228
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Mortgage: $180,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
N/A
View More
Date
2010-11-06
Party A
Hermia Kwan Mei Yip Fong
11-04 125th Street, College Point, NY
Other Parties: Ho Pun Yip, Kwan Mei Fong Yip, Wai Shing Yip
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $81,228
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Mortgage: $180,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
N/A
View More
Date
2010-11-06
Party A
Ho Pun Yip
11-04 125th Street, College Point, NY
Other Parties: Hermia Kwan Mei Yip Fong, Kwan Mei Fong Yip, Wai Shing Yip
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $81,228
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Mortgage: $180,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
N/A
View More
Date
2010-11-06
Party A
Kwan Mei Fong Yip
11-04 125th Street, College Point, NY
Other Parties: Hermia Kwan Mei Yip Fong, Ho Pun Yip, Wai Shing Yip
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $81,228
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Mortgage: $180,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
N/A
View More
Date
2020-02-10
Party A
Provenzano As Trustee Kimberly Petro
1106 125th Street, College Point, NY
Other Parties: Nancy Petro 2020 Irrevocable Grantor Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-10
Party A
Nancy Petro 2020 Irrevocable Grantor Trust
1106 125th Street, College Point, NY
Other Parties: Provenzano As Trustee Kimberly Petro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-29
Party A
Jian Jin Guan
118-15 14th Road, College Point, NY
Other Parties: Jian Lei Guan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2011-12-29
Party A
Jian Lei Guan
118-15 14th Road, College Point, NY
Other Parties: Jian Jin Guan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2016-01-27
Party A
Ming Qing Zhu
9 Henry Street, #2, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,500
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Amount
$775,000 View More
View More
Date
2015-10-30
Party A
Lisa Bateman
1315 128th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-15
Party A
Jianhua Hu
709 119th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,000
Metro City Bank , 5441 Buford Highway, Suite 109, Doraville, GA
Amount
$690,000 View More
View More
Date
2008-01-18
Party A
Justin F Brown
11-26 126th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-29
Party A
Gary Hernandez
11-28 125th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-16
Party A
Silvana Fotinos
11-10 125th Street, College Point, NY
Other Parties: John Fotinos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-16
Party A
John Fotinos
11-10 125th Street, College Point, NY
Other Parties: Silvana Fotinos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-26
Party A
Jennifer Monje
1106 Cypress Point West, Winter Haven, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-05
Party A
Prettipal Ragnauth
117-11 125th Street, South Ozone Park, NY
Other Parties: Morna S Pahalad
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $304,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-05-05
Party A
Morna S Pahalad
117-11 125th Street, South Ozone Park, NY
Other Parties: Prettipal Ragnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $304,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2006-11-29
Party A
Swarsattie Pahalad
150-54 116th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2003-10-07
Party A
Basdeo Guyadin
117-11 125th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
$270,000 View More
View More
Date
2013-10-09
Party A
Finite Homes Housing Development Company Inc
2080 Lexington Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $9,760,850
Department Of Housing Preservation And Development , 100 Glod Street, Ny, NY
The City Of New York , 100 Gold Street, Ny, NY
Mortgage: $0
Finite Homes Housing Development Fund Company Inc , 2080 Lexington Avenue, Ny, NY
Finite Homes LLC , 2080 Lexington Avenue, Ny, NY
Mortgage: $0
Finite Homes LLC , 2080 Lexington Avenue, New York, NY
Amount
$9,760,850 View More
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Date
1991-12-12
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-03-18
Party A
Colossus Rlty Corp
238 East 53rd St, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-23
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-04-20
Party A
Michael Smothers
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-10
Party A
Ranjit Jaswal
117-50 125th Street, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-03
Party A
Seeranie Guman
114-31 125th Street, South Ozone Park, NY
Other Parties: Ramesh Guman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $447,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
View More
Date
2021-04-03
Party A
Ramesh Guman
114-31 125th Street, South Ozone Park, NY
Other Parties: Seeranie Guman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $447,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
View More
Date
2020-01-31
Party A
Nigell Ramsammy
104-48 116th Street, South Richmond Hill, NY
Other Parties: Raymond Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2020-01-31
Party A
Raymond Persaud
104-48 116th Street, South Richmond Hill, NY
Other Parties: Nigell Ramsammy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2020-01-23
Party A
Maneeram H Mangru
4 Gulicks Ln, Cranbury, NJ
Event
Buys From
Party B
Unit/Mortgage
116-29 125th Street, Queens, NY
Mortgage: $461,250
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$615,000
Date
2020-04-29
Party A
Federico C Guzman
2543 Decatur Avenue, Apt 4a, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $281,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$296,000 View More
View More
Date
2021-01-21
Party A
Ariane Joy Singcuenco
Other Parties: John Carlo Singcuenco
Event
Buys From
Party B
Unit/Mortgage
11110 125th Street Ct, Puyallup, WA
Mortgage: $525,530
Jefferson Bank Of Missouri
Amount
$553,189
Date
2021-01-21
Party A
John Carlo Singcuenco
Other Parties: Ariane Joy Singcuenco
Event
Buys From
Party B
Unit/Mortgage
11110 125th Street Ct, Puyallup, WA
Mortgage: $525,530
Jefferson Bank Of Missouri
Amount
$553,189
Date
2015-05-22
Party A
Gary Folk
Event
Buys From
Party B
Unit/Mortgage
11909 125th Street Ct, Puyallup, WA
Mortgage: $100,000
Yon Ho Choe Etal
Amount
$99,719
Date
2014-11-05
Party A
Firewish 125th St LLC
C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Other Parties: 125th Street Retail LLC, Kf 125th St LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
125th Street Retail LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Firewish 125th St LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Kf 125th St LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Mortgage: $935,256
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $6,800,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$13,800,000 View More
View More
Date
2014-11-05
Party A
Kf 125th St LLC
C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Other Parties: 125th Street Retail LLC, Firewish 125th St LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
125th Street Retail LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Firewish 125th St LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Kf 125th St LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Mortgage: $935,256
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $6,800,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$13,800,000 View More
View More
Date
2014-11-05
Party A
125th Street Retail LLC
C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Other Parties: Firewish 125th St LLC, Kf 125th St LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
125th Street Retail LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Firewish 125th St LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Kf 125th St LLC , C/o Harbor Group International, Llc 999 Waterside Drive, Suite 2300, Norfolk, VA
Mortgage: $935,256
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $6,800,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$13,800,000 View More
View More
Date
2014-11-04
Party A
Boxing Emerald LLC
C/o Chehebar Realty Co Llc 1000 Pennsylvania Avenue, Brooklyn, NY
Other Parties: Jackson Ex 2 LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-04
Party A
Jackson Ex 2 LLC
C/o The Jackson Group 1407 Broadway, Suite 3805, New York, NY
Other Parties: Boxing Emerald LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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