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Property Records Search:  Md Billal Mia

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-28
Party A
Md Billal Mia
16807 89th Ave Apt A3, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,750
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$795,000 View More
117-18 147th Street, Queens, NY 117-18 147th Street, Queens, NY 117-18 147th Street, Queens, NY
View More
More Units at 117-18 147th Street
62 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-19
Party A
Denise P Ridgeway
117-18 147th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $132,977
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $420,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
117-18 147th Street, Queens, NY 117-18 147th Street, Queens, NY 117-18 147th Street, Queens, NY
View More
Date
2021-04-21
Party A
Shivini Kissoon
109-43 133rd Street, South Ozone Park, NY
Other Parties: Vivekanaad Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY
View More
Date
2021-04-21
Party A
Vivekanaad Singh
109-43 133rd Street, South Ozone Park, NY
Other Parties: Shivini Kissoon
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY
View More
Date
2013-10-07
Party A
Edelmiro Correa
220 Cornelia Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,696
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza 2nd Floor, Parsippany, NJ
Amount
$348,000 View More
117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY
View More
Date
2012-08-07
Party A
Mikdash Homes Inc Anew York Corporation
176-28 69th Avenue, Freshmeadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Sala Faiwl , 1785 215th Street 7n, Bayside, NY
Arnold Gleitman , 1785 215th Street 7n, Bayside, NY
Amount
$190,000 View More
117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY 117-15 147th Street, Queens, NY
View More
Date
2018-02-23
Party A
Hemchandra Singh
124-12 109th Ave, South Ozone Park, NY
Other Parties: Aqib Hussain, Bibi Farina Hussain, Sunildath Beharry
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2018-02-23
Party A
Aqib Hussain
124-12 109th Ave, South Ozone Park, NY
Other Parties: Bibi Farina Hussain, Hemchandra Singh, Sunildath Beharry
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2018-02-23
Party A
Bibi Farina Hussain
124-12 109th Ave, South Ozone Park, NY
Other Parties: Aqib Hussain, Hemchandra Singh, Sunildath Beharry
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2018-02-23
Party A
Sunildath Beharry
124-12 109th Ave, South Ozone Park, NY
Other Parties: Aqib Hussain, Bibi Farina Hussain, Hemchandra Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2017-01-19
Party A
Project Queens Inc
8810 136th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2007-02-15
Party A
Frederick Washington
117-27 147th Street, Jamaica, NY
Other Parties: Sylvia M Gatewood
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $326,000
Mers As Nominee For Fremont Investment Loan , Po Box 2026, Flint, MI
Amount
N/A
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2007-02-15
Party A
Sylvia M Gatewood
117-27 147th Street, Jamaica, NY
Other Parties: Frederick Washington
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $326,000
Mers As Nominee For Fremont Investment Loan , Po Box 2026, Flint, MI
Amount
N/A
117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY 117-27 147th Street, Queens, NY
View More
Date
2020-08-07
Party A
Navin Tangalan
107-17 167th Street, Jamaica, NY
Other Parties: Rabya Choudhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$750,000 View More
117-12 147th Street, Queens, NY 117-12 147th Street, Queens, NY 117-12 147th Street, Queens, NY
View More
Date
2020-08-07
Party A
Rabya Choudhury
107-17 167th Street, Jamaica, NY
Other Parties: Navin Tangalan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$750,000 View More
117-12 147th Street, Queens, NY 117-12 147th Street, Queens, NY 117-12 147th Street, Queens, NY
View More
Date
2015-06-17
Party A
Amaury B Grullon
59-21 Calloway Street Apt 4t, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,668
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
117-12 147th Street, Queens, NY 117-12 147th Street, Queens, NY 117-12 147th Street, Queens, NY
View More
Date
2007-12-06
Party A
Ye Qing Lin
144-23 Barclay Avenue, Flushing, NY
Other Parties: Qing Guo Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$743,322 View More
18-10 147th Street, Queens, NY 18-10 147th Street, Queens, NY 18-10 147th Street, Queens, NY
View More
Date
2007-12-06
Party A
Qing Guo Yang
144-23 Barclay Avenue, Flushing, NY
Other Parties: Ye Qing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$743,322 View More
18-10 147th Street, Queens, NY 18-10 147th Street, Queens, NY 18-10 147th Street, Queens, NY
View More
Date
2007-09-14
Party A
147-1 Realty LLC
C/o David G Cotton, Esq 18-17 College Point Blvd, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
18-10 147th Street, Queens, NY 18-10 147th Street, Queens, NY 18-10 147th Street, Queens, NY
View More
Date
2023-05-02
Party A
Lilith Dell
117-14 147th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-12
Party A
Lilith Dell Family Trust
117-14 147th Street, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-06
Party A
Lilith Wright Dell- Forde
117-14 147th Street, S Ozone Park, NY
Other Parties: Lilith Dell
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
View More
Date
2008-03-06
Party A
Lilith Dell
117-14 147th Street, S Ozone Park, NY
Other Parties: Lilith Wright Dell- Forde
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
View More
Date
2014-10-27
Party A
Azaria Marketing LLC
106 Maple Street, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Bayport Funding LLC As Servicer , 98 Cuttermill Road Suite 453s, Great Neck, NY
Amount
$200,000 View More
View More
Date
2014-03-27
Party A
Bernice E Wilson
170-12 130th Avenue #2f, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-15
Party A
Patricia Ann Pippins
117-17 147th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$137,500 View More
View More
Date
2012-08-27
Party A
Rosa E Morel
117-22 147th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-20
Party A
Durpattie Rajballi
117-25 147th Street, Jamaica, NY
Other Parties: Suresh Rajballi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-20
Party A
Suresh Rajballi
117-25 147th Street, Jamaica, NY
Other Parties: Durpattie Rajballi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-23
Party A
Haynauth Bhudeo
101-34 121st Street, Richmond Hill, NY
Other Parties: Durpattie Rajballi, Suresh Rajballi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2015-07-23
Party A
Durpattie Rajballi
101-34 121st Street, Richmond Hill, NY
Other Parties: Haynauth Bhudeo, Suresh Rajballi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2015-07-23
Party A
Suresh Rajballi
101-34 121st Street, Richmond Hill, NY
Other Parties: Durpattie Rajballi, Haynauth Bhudeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
View More
Date
2015-04-20
Party A
Magniv Home Sales Inc
124-20 Metropolitian Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Just Wide LLC , 776 Mountain Boulevard, Suite 202, Watchung, NJ
Amount
$194,000 View More
View More
Date
2014-08-06
Party A
The Bolanile Akinwole Trust
2225 Nelson A, Redondo Beach, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$50,000 View More
View More
Date
2004-10-25
Party A
Margaret Earls
2225 ''a'' Nelson Avenue, Redondo Beach, CA
Other Parties: Bolanile Akinwole Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-25
Party A
Bolanile Akinwole Trust
2225 ''a'' Nelson Avenue, Redondo Beach, CA
Other Parties: Margaret Earls
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-14
Party A
Doris Mcdonald
117-23 147th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-08
Party A
Doris Mcdonald
150-52 116th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,000
Mers , Po Box 2026, Flint, MI
Mortgage: $87,000
Mers , Po Box 2026, Flint, MI
Amount
$348,740 View More
View More
Date
2015-07-31
Party A
Tagewattie Bridgepaul
131-12 101 Avenue, Richmond Hill, NY
Other Parties: Kavishwar Bridgepaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Freedom Mortgage Corporation Dba Chl Mortgage , 175 Pinelawn Road Suite 400, Mellvile, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$382,000 View More
View More
Date
2015-07-31
Party A
Kavishwar Bridgepaul
131-12 101 Avenue, Richmond Hill, NY
Other Parties: Tagewattie Bridgepaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Freedom Mortgage Corporation Dba Chl Mortgage , 175 Pinelawn Road Suite 400, Mellvile, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$382,000 View More
View More
Date
2014-11-25
Party A
Zelig Holding LLC
48 South Service Road Suite 4, Melville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$150,000 View More
View More
Date
2003-02-27
Party A
Adrienne Mcbride
117-26 147th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-17
Party A
Laura B Brown
117-11 147th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
117-11 147th Street, Queens, NY
Mortgage: $335,200
Mers , Po Box 2026, Flint, MI
Mortgage: $83,800
Mers , Po Box 2026, Flint, MI
Amount
$419,000
Date
2023-07-14
Party A
Stavroula Kallinikos
18-18 147th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2006-09-28
Party A
Stavroula Kallinikos
18-18 147th Street, Whitestone, NY
Other Parties: Socrates Fourtounis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-28
Party A
Socrates Fourtounis
18-18 147th Street, Whitestone, NY
Other Parties: Stavroula Kallinikos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-15
Party A
Catherine Fourtounis
18-18 147th Street, Whitestone, NY
Other Parties: Socrates Fourtounis, Stavroula Kallinikos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,102
Mers , Po Box 2026, Flint, MI
Mortgage: $215,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-02-15
Party A
Socrates Fourtounis
18-18 147th Street, Whitestone, NY
Other Parties: Catherine Fourtounis, Stavroula Kallinikos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,102
Mers , Po Box 2026, Flint, MI
Mortgage: $215,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-02-15
Party A
Stavroula Kallinikos
18-18 147th Street, Whitestone, NY
Other Parties: Catherine Fourtounis, Socrates Fourtounis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,102
Mers , Po Box 2026, Flint, MI
Mortgage: $215,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-02-25
Party A
Loccisano As Trustee Frank
145-60 17th Road, Whitestone, NY
Other Parties: Loccisano As Trustee Celeste, The Loccisano Family Trust Agreement
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-25
Party A
Loccisano As Trustee Celeste
145-60 17th Road, Whitestone, NY
Other Parties: Loccisano As Trustee Frank, The Loccisano Family Trust Agreement
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-25
Party A
The Loccisano Family Trust Agreement
145-60 17th Road, Whitestone, NY
Other Parties: Loccisano As Trustee Celeste, Loccisano As Trustee Frank
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-26
Party A
Qisheng Feng
18-15 147th Street, Whitestone, NY
Other Parties: Huadong Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Jian W Zhu , 136-20 38th Avenue, Suite 9h C/o Hong Chen & Associates, Flushing, NY
Jie Yi Li , 136-20 38th Avenue, Suite 9h C/o Hong Chen & Associates, Flushing, NY
Amount
$880,000 View More
View More
Date
2016-08-26
Party A
Huadong Feng
18-15 147th Street, Whitestone, NY
Other Parties: Qisheng Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Jian W Zhu , 136-20 38th Avenue, Suite 9h C/o Hong Chen & Associates, Flushing, NY
Jie Yi Li , 136-20 38th Avenue, Suite 9h C/o Hong Chen & Associates, Flushing, NY
Amount
$880,000 View More
View More
Date
2007-12-21
Party A
Ye Ping Lin
144-30 Sanford Avenue, Flushing, NY
Other Parties: Shing Fen Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$743,322 View More
View More
Date
2007-12-21
Party A
Shing Fen Wong
144-30 Sanford Avenue, Flushing, NY
Other Parties: Ye Ping Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$743,322 View More
View More
Date
2007-09-14
Party A
147-1 Realty LLC
C/o David Cotton, Esq 18-17 College Point Blvd, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-10
Party A
Shiu Yung Wu
35-13 149th Place, Suite # 2, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2006-05-09
Party A
Clarence Jr Elliott
150-52 116th Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,000
Accredited , 15090 Avenue Of Science Wtv5216, San Diego, CA
Mortgage: $412,000
Mers , P O Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2021-11-17
Party A
Nicole Marie Lorton
Other Parties: Kenneth Mcallister
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $238,050
Fairway Independent Mortgage Corp
Amount
N/A
View More
Date
2021-11-17
Party A
Kenneth Mcallister
Other Parties: Nicole Marie Lorton
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $238,050
Fairway Independent Mortgage Corp
Amount
N/A
View More
Date
2016-04-29
Party A
Kenneth Mcallister
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $223,100
Fairway Independent Mortgage Corp
Amount
$229,719 View More
View More
Date
2015-09-16
Party A
Angela S Glover
Event
Buys From
Party B
Unit/Mortgage
1810 147th Street Ct, Tacoma, WA
Mortgage: $180,500
Universal American Mortgage Company LLC
Amount
$189,719
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