All Property Records / melissa a malee

Property Records Search:  Melissa A Malee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-08-26
Party A
Melissa A Malee
Other Parties: William L Malee Jr
Event
Buys From
Unit/Mortgage
Mortgage: $515,000
Ne Moves Mortgage Co
Amount
$692,000 View More
More Units at 12 White Road
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-24
Party A
Zaki Bajwa
1367 Virginia Avenue, Bronx, NY
Other Parties: Mostafa Kamal
Event
Xfer From
Amount
N/A
Date
2017-07-24
Party A
Mostafa Kamal
1210 White Plains Road, Bronx, NY
Other Parties: Zaki Bajwa
Event
Xfer From
Amount
N/A
Date
2017-05-31
Party A
Mohammad Hashim
82-13 257th Street, Floral Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-06-06
Party A
Mostafa Kamal
1210 White Plain Road, Bronx, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $464,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $42,388
Mers , Pobox 2026, Flint, MI
Mortgage: $87,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2004-12-13
Party A
Mostafa Kamal
55 Jackson Avenue, New York, NY
Other Parties: Mohammed M Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $432,250
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$455,000 View More
Date
2004-12-13
Party A
Mohammed M Uddin
55 Jackson Avenue, New York, NY
Other Parties: Mostafa Kamal
Event
Buys From
Unit/Mortgage
Mortgage: $432,250
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$455,000 View More
Date
2003-11-26
Party A
Zakia Zahangir
47 Wood Street, Poughkeepsie, NY
Other Parties: Nurul A Zahangir
Event
Buys From
Unit/Mortgage
Mortgage: $343,800
National City Mortgge Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$382,000 View More
Date
2003-11-26
Party A
Nurul A Zahangir
47 Wood Street, Poughkeepsie, NY
Other Parties: Zakia Zahangir
Event
Buys From
Unit/Mortgage
Mortgage: $343,800
National City Mortgge Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$382,000 View More
Date
2003-03-06
Party A
Richard Lew
1216 White Plains Road, Bronx, NY
Other Parties: Jeanie Lew
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, ME
Amount
$300,000 View More
Date
2003-03-06
Party A
Jeanie Lew
1216 White Plains Road, Bronx, NY
Other Parties: Richard Lew
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, ME
Amount
$300,000 View More
Date
2005-09-29
Party A
1221 Realty LLC
5600a Broadway, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $12,600,000
Washington Mutual Bank , Po Box 9178, Coppell, TX
Amount
$17,500,000 View More
Date
2005-07-25
Party A
Normandy Management Company
185 Montague Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-07-25
Party A
Api Properties 379 LLC
4160 Douglas Boulevard, Granite Bay, CA
Event
Xfer From
Amount
N/A
Date
2004-05-10
Party A
Patricia Brown
420 E 169th Street, Bronx, NY
Other Parties: Dwayne Brown
Event
Buys From
Unit/Mortgage
Mortgage: $85,300
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $284,050
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
$100,250 View More
Date
2004-05-10
Party A
Dwayne Brown
420 E 169th Street, Bronx, NY
Other Parties: Patricia Brown
Event
Buys From
Unit/Mortgage
Mortgage: $85,300
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $284,050
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
$100,250 View More
Date
2005-05-20
Party A
Event
Buys From
Amount
$515,000 View More
Date
2005-05-20
Party A
Event
Buys From
Amount
$515,000 View More
Date
2005-05-20
Party A
Event
Buys From
Amount
$515,000 View More
Date
2004-03-29
Party A
Rajpal Singh
Po Box 8206, White Plains, NY
Event
Buys From
Unit/Mortgage
Mortgage: $269,100
Mers , Pobox2026, Flint, MI
Mortgage: $70,350
Ohio Savings Bank , 1801 East Ninth Street, #200, Cleveland, OH
Amount
$299,000 View More
Date
2004-08-10
Party A
Ericka Schnell
123 White Plains Road, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $326,800
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$344,000 View More
Date
2017-03-11
Party A
Milagros Miranda
129 White Plains Road, Bronx, NY
Other Parties: Nelson Miranda
Event
Xfer From
Unit/Mortgage
Mortgage: $191,168
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $406,491
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2017-03-11
Party A
Nelson Miranda
129 White Plains Road, Bronx, NY
Other Parties: Milagros Miranda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $191,168
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $406,491
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2004-04-07
Party A
Nelson Miranda
2360 First Avenue #16f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $85,300
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$100,250 View More
Date
2004-03-16
Party A
Orlando Martinez
1052 Kelly Street, Bronx, NY
Other Parties: Raquel Burgos
Event
Buys From
Unit/Mortgage
Mortgage: $123,300
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $123,300
Abn Amro , 2600 West Big Beaver Road, Troy, MI
Amount
$339,000 View More
Date
2004-03-16
Party A
Raquel Burgos
1052 Kelly Street, Bronx, NY
Other Parties: Orlando Martinez
Event
Buys From
Unit/Mortgage
Mortgage: $123,300
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Mortgage: $123,300
Abn Amro , 2600 West Big Beaver Road, Troy, MI
Amount
$339,000 View More
Date
2005-02-14
Party A
Rezan Ben Nasim
105 White Plains Rd, Bronx, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $418,500
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-07-22
Party A
Moshammet Shahida
1222 White Plains Road, Bronx, NY
Other Parties: Rezan Ben Nasim
Event
Buys From
Unit/Mortgage
Mortgage: $369,000
Mers , Box 2026, Flint, MI
Amount
$410,000 View More
Date
2004-07-22
Party A
Rezan Ben Nasim
1222 White Plains Road, Bronx, NY
Other Parties: Moshammet Shahida
Event
Buys From
Unit/Mortgage
Mortgage: $369,000
Mers , Box 2026, Flint, MI
Amount
$410,000 View More
Date
1988-05-12
Party A
Richard Lew
1216 White Plains Rd, Bronx, NY
Other Parties: Jeanie Lew
Event
Xfer From
Amount
N/A
Date
1988-05-12
Party A
Jeanie Lew
1216 White Plains Rd, Bronx, NY
Other Parties: Richard Lew
Event
Xfer From
Amount
N/A
Date
1992-11-25
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-09-08
Party A
Malesia Realty Corp
Lulania Associates 22 West 1st Street, Mount Vernon, NY
Event
Xfer From
Amount
N/A
Date
1988-02-29
Party A
Plumaj Realty Corp
113-2 5 Queens Boulevard, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1990-03-12
Party A
Fee Goon Tow
1230 White Plains Road, Bx, NY
Event
Xfer From
Amount
N/A
Date
1990-03-12
Party A
San San Tow
1230 White Plains Road, Bx, NY
Event
Xfer From
Amount
N/A
Date
1990-03-12
Party A
Sue Jean Tow
1230 White Plains Road, Bx, NY
Event
Xfer From
Amount
N/A
Date
1990-03-12
Party A
Yook Sun Tow
1230 White Plains Road, Bx, NY
Event
Xfer From
Amount
N/A
Date
1989-02-28
Party A
Sue J Aka Tow
1248 St Lawrence Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1989-02-28
Party A
Fee Goon Tow
1248 St Lawrence Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1989-02-28
Party A
Yook Sun Tow
1248 St Lawrence Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1989-02-28
Party A
Sue Jean Tow
1248 St Lawrence Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2007-01-18
Party A
Shaikh Uddin
3733 77th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Jp Morgan Chase , 1111 Polaris Parkway, Columbus, OH
Mortgage: $47,450
Natoinal City Bank , 6750 Miller Road, Breckisville, OH
Amount
$475,000 View More
Date
1991-03-06
Party A
Barbara Bordeaux
1268 White Plains Road, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1986-08-14
Party A
Catherine S Oshea
1254 White Plains Road, Bronx, NY
Event
Xfer From
Party B
Amount
N/A
Date
2003-12-29
Party A
Mohammed Mujumder
1877 Wood Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Mers , 4318 Miller Road, Flint, MI
Amount
$315,000 View More
Date
1988-06-01
Party A
Anthony Rodriguez
1222 White Plains Road, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1981-07-10
Party A
Esther Dasehbrock
11644 East 215th St, Lakewood, CA
Event
Xfer From
Amount
N/A
Date
2021-07-08
Party A
Help Clusters Housing Development Fund Corporation
115 East 13th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,609,700
City Of New York The , Department Of Housing Preservatin And Development 100 Gold Street, New York, NY
Mortgage: $129,522
City Of New York The , Department Of Housing Preservatin And Development 100 Gold Street, New York, NY
Mortgage: $142,120
City Of New York The , Department Of Housing Preservatin And Development 100 Gold Street, New York, NY
Mortgage: $2,616,040
Cpc Funding Spe I LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY
Mortgage: $5,275,110
Cpc Funding Spe I LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY
Mortgage: $20,254,400
Cpc Funding Spe I LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY
Mortgage: $895,561
Cpc Funding Spe I LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY
Amount
$25,047,900 View More
Date
1989-01-10
Party A
Kingsbridge Properties
32 West 88th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1984-08-29
Party A
Rickshaw Realty Corp
Event
Xfer From
Amount
N/A
Date
2021-04-12
Party A
James E Dacy
Other Parties: Jean R Dacy
Event
Xfer From
Unit/Mortgage
Mortgage: $288,000
First Bank
Amount
N/A
Date
2021-04-12
Party A
Jean R Dacy
Other Parties: James E Dacy
Event
Xfer From
Unit/Mortgage
Mortgage: $288,000
First Bank
Amount
N/A
Date
2004-11-30
Party A
Ho De Joa Wai Leng
1214 White Plains Road, Bronx, NY
Event
Buys From
Party B
Amount
$438,000 View More
Date
1985-06-07
Party A
Jeanie Lew
Other Parties: Richard Lew
Event
Xfer From
Amount
N/A
Date
1985-06-07
Party A
Richard Lew
Other Parties: Jeanie Lew
Event
Xfer From
Amount
N/A
Date
2007-05-08
Party A
Sathi M Rahman
1258 White Plains Rd, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Mortgage: $168,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2005-01-05
Party A
Mohammad Islam
32-20 53rd Place, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $87,000
Mers , 100 Main Street, Flint, MI
Mortgage: $348,000
Wmc Mortgage , 5489 Broadway, Los Angeles, CA
Amount
$435,000 View More
Date
1986-11-14
Party A
Riverdale Equities Ltd
555 West 252nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-11-24
Party A
John Viesti
1258 White Plains Rd, Bronx, NY
Other Parties: Antoinette Brown Covais
Event
Xfer From
Amount
N/A
Date
1986-11-24
Party A
Antoinette Brown Covais
1258 White Plains Rd, Bronx, NY
Other Parties: John Viesti
Event
Xfer From
Amount
N/A
Date
1986-05-09
Party A
Richard Lew
1216 White Plains Road, Bronx, NY
Other Parties: Jeanie Lew
Event
Xfer From
Amount
N/A
Date
1986-05-09
Party A
Jeanie Lew
1216 White Plains Road, Bronx, NY
Other Parties: Richard Lew
Event
Xfer From
Amount
N/A
Date
2005-12-08
Party A
Shafkuat Chowdhury
1228 White Plains Road, Bronx, NY
Other Parties: Mynura Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , P O Box 2026, Flint, MI
Mortgage: $18,000
Mers , P O Box 2026, Flint, MI
Amount
$360,000 View More
Date
2005-12-08
Party A
Mynura Chowdhury
1228 White Plains Road, Bronx, NY
Other Parties: Shafkuat Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , P O Box 2026, Flint, MI
Mortgage: $18,000
Mers , P O Box 2026, Flint, MI
Amount
$360,000 View More
Date
2006-01-24
Party A
Rahela Sultana Malik
36-08 29th Street, 6b, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,000
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $83,000
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$415,000 View More
Date
1989-11-28
Party A
Senley Realty Corp
1216 White Plains Road, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1984-03-20
Party A
Iglesia De Dios Pentecos
Event
Xfer From
Amount
N/A
Date
1984-06-18
Party A
Domingo Ayala
Event
Xfer From
Amount
N/A
Date
1983-05-12
Party A
Jose Arce
Event
Xfer From
Amount
N/A
Date
1990-06-05
Party A
Cottrell F Burkett
945 Underhill Ave, Bronx, NY
Other Parties: Norma L Burkett
Event
Xfer From
Amount
N/A
Date
1990-06-05
Party A
Norma L Burkett
945 Underhill Ave, Bronx, NY
Other Parties: Cottrell F Burkett
Event
Xfer From
Amount
N/A
Date
1983-02-03
Party A
Lucille Guarino
Other Parties: Joseph Guarino
Event
Xfer From
Amount
N/A
Date
1983-02-03
Party A
Joseph Guarino
Other Parties: Lucille Guarino
Event
Xfer From
Amount
N/A
Date
2004-11-18
Party A
Syeda H Iqbal
1227 White Plains Rd, Bronx, NY
Other Parties: Mohammed N Iqbal
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$450,000 View More
Date
2004-11-18
Party A
Mohammed N Iqbal
1227 White Plains Rd, Bronx, NY
Other Parties: Syeda H Iqbal
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$450,000 View More
Date
2017-06-08
Party A
Mohammed K Hussain
1941 Black Rock Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,768
Associated Mortgage Bankers Inc , 2395 Ocean Avenue Ste 5, Ronkonkoma, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2017-06-08
Party A
Mohammed A Hussain
1941 Black Rock Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,768
Associated Mortgage Bankers Inc , 2395 Ocean Avenue Ste 5, Ronkonkoma, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2017-06-08
Party A
Sahela Sarmin
1138 White Plains Rd, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,768
Associated Mortgage Bankers Inc , 2395 Ocean Avenue Ste 5, Ronkonkoma, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2017-05-02
Party A
Charles A La Rosa
1252 White Plains Road, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2021-11-29
Party A
Rex Allen Batchelor Jr
Event
Xfer From
Unit/Mortgage
Mortgage: $430,000
Beverly-Hanks Mortgage Services Inc
Amount
N/A
Date
2015-07-24
Party A
Ny Wp Corp
102-43 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Amount
$175,000 View More
Date
2021-04-16
Party A
Nyb Consulting Group Corporation
1163 Leyland Avenue, Suite 2r, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Velocity Commercial Capital LLC , 30699 Russell Ranch Road Suite 295, Westlake Village, CA
Amount
$1,000,000 View More
Date
1993-08-25
Party A
Chemical Bank
Event
Xfer From
Amount
N/A
Date
1993-08-19
Party A
Parsram Mahabir
385 East 194th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1993-08-19
Party A
Liloutie Mahabir
385 East 149th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1993-08-19
Party A
Jagdesh Mahabir
385 East 194th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1993-08-19
Party A
Chetram Mahabir
385 East 149th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
2005-09-29
Party A
1221 Realty LLC
5600a Broadway, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $12,600,000
Washington Mutual Bank , Po Box 9178, Coppell, TX
Amount
$17,500,000 View More
Date
2005-07-25
Party A
Normandy Management Company
185 Montague Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-07-25
Party A
Api Properties 379 LLC
4160 Douglas Boulevard, Granite Bay, CA
Event
Xfer From
Amount
N/A
Date
2004-12-02
Party A
Daniel Ho Ra
2435 Bedford St, Stamford, CT
Event
Buys From
Unit/Mortgage
Mortgage: $910,000
Nara Bank Na , 16 West 32nd Street, New York, NY
Mortgage: $390,000
Nara Bank Na , 16 West 32nd Street, New York, NY
Amount
$1,300,000 View More
Date
2007-02-23
Party A
Barbara D Miller
Event
Buys From
Unit/Mortgage
Mortgage: $71,443
American General Financial Services Inc
Amount
$15,000 View More
Date
2005-03-28
Party A
Ervin Pritchett
Event
Buys From
Unit/Mortgage
Mortgage: $25,000
Donald Nelson Etal
Amount
$15,000 View More
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