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Property Records Search:  Mercedes Santana As Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-16
Party A
Mercedes Santana As Trustee
104-14 120th St, Richmond Hill, NY
Other Parties: Castillo And Santana Trust, Iris M Castillo As Trustee, Iris M Santa As Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$982,500 View More
104-14 120th St, Queens, NY 104-14 120th St, Queens, NY 104-14 120th St, Queens, NY
View More
More Units at 104-14 120th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-20
Party A
120 Street Professional Services LLC
10414 120th St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-14 120th Street, Queens, NY 104-14 120th Street, Queens, NY 104-14 120th Street, Queens, NY
View More
Date
2014-06-27
Party A
Alfredo Cruz
1650 Montgomary Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,240
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$318,000 View More
104-55 120th Street, Queens, NY 104-55 120th Street, Queens, NY 104-55 120th Street, Queens, NY
View More
Date
2007-08-13
Party A
Eusebio A Hiraldo
47-29 98th Place, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,381
Na Wells Fargo Bank , Po Box 5137, Desmoines, IA
Amount
$511,980 View More
104-55 120th Street, Queens, NY 104-55 120th Street, Queens, NY 104-55 120th Street, Queens, NY
View More
Date
2018-11-09
Party A
Carlos Patricio Aviles Zea
104-19 120th Street, South Richmond Hill, NY
Other Parties: Jannette Y Mera Washbrun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,250
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY
View More
Date
2018-11-09
Party A
Jannette Y Mera Washbrun
104-19 120th Street, South Richmond Hill, NY
Other Parties: Carlos Patricio Aviles Zea
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,250
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY
View More
Date
2013-07-06
Party A
Teresa Castro
104-19 120th Street, South Richmond Hill, NY
Other Parties: Julia Rosas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,890
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $291,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY
View More
Date
2013-07-06
Party A
Julia Rosas
104-19 120th Street, South Richmond Hill, NY
Other Parties: Teresa Castro
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,890
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $291,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY 104-19 120th Street, Queens, NY
View More
Date
2020-11-25
Party A
Md Asghar Khan
97-48 89th Street, Richmond Hill, NY
Other Parties: Alya Begum, Jaher Ahmed Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2020-11-25
Party A
Jaher Ahmed Khan
97-48 89th Street, Richmond Hill, NY
Other Parties: Alya Begum, Md Asghar Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2020-11-25
Party A
Alya Begum
97-48 89th Street, Richmond Hill, NY
Other Parties: Jaher Ahmed Khan, Md Asghar Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$670,000 View More
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2019-11-04
Party A
Tri Star Holdings 2 LLC
Po Box 670623, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Washington Equity And Funding Corp , 770 Middle Neck Road Ste 7p, Great Neck, NY
Mortgage: $100,000
Washington Equity And Funding Corp , 770 Middle Neck Road Ste 7p, Great Neck, NY
Amount
$300,000 View More
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2007-05-16
Party A
Indra Ferguson
104-51 120th Street, South Richmond Hill, NY
Other Parties: Bridgandan Ramdat
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2007-05-16
Party A
Bridgandan Ramdat
104-51 120th Street, South Richmond Hill, NY
Other Parties: Indra Ferguson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2006-05-25
Party A
Bridgnandan Ramdat
118-16 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,640
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $99,910
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$499,550 View More
104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY 104-51 120th Street, Queens, NY
View More
Date
2018-09-05
Party A
Monika Kumra
104-37 120th Street, Richmond Hill, NY
Other Parties: Kunal Kamboj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,820
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$560,000 View More
104-37 120th Street, Queens, NY 104-37 120th Street, Queens, NY 104-37 120th Street, Queens, NY
View More
Date
2018-09-05
Party A
Kunal Kamboj
104-37 120th Street, Richmond Hill, NY
Other Parties: Monika Kumra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,820
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$560,000 View More
104-37 120th Street, Queens, NY 104-37 120th Street, Queens, NY 104-37 120th Street, Queens, NY
View More
Date
2020-07-22
Party A
Binrowtie P Angelini
10453 118th St, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Fl, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
104-16 120th Street, Queens, NY 104-16 120th Street, Queens, NY 104-16 120th Street, Queens, NY
View More
Date
2005-10-26
Party A
Kulvinder Singh
101-49 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $54,400
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $359,600
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
104-16 120th Street, Queens, NY 104-16 120th Street, Queens, NY 104-16 120th Street, Queens, NY
View More
Date
2021-11-01
Party A
Persaud Family Irrevocable Trust
104-65 120th Street, South Richmond Hill, NY
Other Parties: Marla Persaud As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-01
Party A
Marla Persaud As Trustee
1835 Haring Street, Brooklyn, NY
Other Parties: Persaud Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-31
Party A
Siew J Persaud
104-65 120th Street, Richmond Hill, NY
Other Parties: Agnes Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-31
Party A
Agnes Persaud
104-65 120 Th Street, Richmond Hill, NY
Other Parties: Siew J Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-20
Party A
Wen Jian Cao
1920 West 13th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
View More
Date
2016-02-18
Party A
Maria D Torres Arroyo
8521 60th Road, Middle Village, NY
Other Parties: Fredy Murillo
Event
Buys From
Party B
Unit/Mortgage
Amount
$520,000 View More
View More
Date
2016-02-18
Party A
Fredy Murillo
8521 60th Road, Middle Village, NY
Other Parties: Maria D Torres Arroyo
Event
Buys From
Party B
Unit/Mortgage
Amount
$520,000 View More
View More
Date
2002-11-07
Party A
Elizabeth Garcia
104-33 120th Street, Richmond Hill, NY
Other Parties: Orlando Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $229,500
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 900, Orange, CA
Amount
N/A
View More
Date
2002-11-07
Party A
Orlando Garcia
104-33 120th Street, Richmond Hill, NY
Other Parties: Elizabeth Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $229,500
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 900, Orange, CA
Amount
N/A
View More
Date
2016-12-12
Party A
Suresh Sheoprasad
104-39 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-27
Party A
Gumatie Samaroo
104-39 120th Street, South Richmond Hill, NY
Other Parties: Shanta K Sheoprasad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-27
Party A
Shanta K Sheoprasad
104-39 120th Street, South Richmond Hill, NY
Other Parties: Gumatie Samaroo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-29
Party A
Gumatie Samaroo
120-09 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2014-03-31
Party A
Fizoon N Bisnauth
101-20 Jamaica Avenue, Richmond Hill, NY
Other Parties: Fanieda Jabo, Tasleea Jabo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,340
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2014-03-31
Party A
Fanieda Jabo
101-20 Jamaica Avenue, Richmond Hill, NY
Other Parties: Fizoon N Bisnauth, Tasleea Jabo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,340
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2014-03-31
Party A
Tasleea Jabo
102-20 Jamaica Avenue, Richmond Hill, NY
Other Parties: Fanieda Jabo, Fizoon N Bisnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,340
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2009-08-03
Party A
Rhonda Maharaj
104-47 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-28
Party A
Liz Lutchman
104-47 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-12
Party A
Kelvin Changur
1470 Ne 125 Terrace Apt 710, N Miami, FL
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Mers , Po Box 2026, Flint, MI
Amount
$250,000 View More
View More
Date
2011-06-24
Party A
Sita R Indarjeet
104-43 120th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-24
Party A
Lin L Khaing
3545 65 Street, Woodside, NY
Other Parties: Aung T Kyaw
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$360,000 View More
View More
Date
2013-06-24
Party A
Aung T Kyaw
3545 65 Street, Woodside, NY
Other Parties: Lin L Khaing
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$360,000 View More
View More
Date
2013-03-25
Party A
Chitranie Singh
104-23 120th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,518
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $202,635
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2023-10-27
Party A
Shamdai Ramdin
10415 120 Street, South Richmond Hill, NY
Other Parties: Rama Goberdhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,311
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2023-10-27
Party A
Rama Goberdhan
10415 120 Street, South Richmond Hill, NY
Other Parties: Shamdai Ramdin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,311
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2022-01-04
Party A
Sacuntalla D Roopnarain
94-12 132nd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
104-52 120th Street, Queens, NY
Amount
$575,000
Date
2022-03-25
Party A
Peter Ramkisun
104-53 120th Street, Richmond Hill, NY
Other Parties: Ahilya Ramkisun, Hemraj Ramkisun, Nandkumar Ramkisun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-25
Party A
Nandkumar Ramkisun
104-53 120th Street, Richmond Hill, NY
Other Parties: Ahilya Ramkisun, Hemraj Ramkisun, Peter Ramkisun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-25
Party A
Hemraj Ramkisun
104-53 120th Street, Richmond Hill, NY
Other Parties: Ahilya Ramkisun, Nandkumar Ramkisun, Peter Ramkisun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-25
Party A
Ahilya Ramkisun
10453 120th St, South Richmond Hill, NY
Other Parties: Hemraj Ramkisun, Nandkumar Ramkisun, Peter Ramkisun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-09
Party A
Peter J Ramkisun
104-46 120th Street, South Richmond, NY
Other Parties: Peter Ramkisun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $569,800
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2022-06-09
Party A
Peter Ramkisun
104-46 120th Street, South Richmond, NY
Other Parties: Peter J Ramkisun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $569,800
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-03-14
Party A
Hemraj Ramkisun
104-46 120th Street, S Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,437
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $425,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$50,000 View More
View More
Date
2017-03-03
Party A
104-35 120 Street LLC
104-35 120th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-23
Party A
Nehi Sharma
95-14 89th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$565,000 View More
View More
Date
2004-09-13
Party A
Carmen S Garcia
123-17 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$370,000 View More
View More
Date
2021-07-13
Party A
Thomas Terminelle Living Trust
104-20 120th St Fl 2, South Richmond Hill, NY
Other Parties: Terminelle As Trustee Thomas, Terminelle Jr As Trustee Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-13
Party A
Terminelle As Trustee Thomas
104-20 120th St Fl 2, South Richmond Hill, NY
Other Parties: Terminelle Jr As Trustee Thomas, Thomas Terminelle Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-13
Party A
Terminelle Jr As Trustee Thomas
104-20 120th St Fl 2, South Richmond Hill, NY
Other Parties: Terminelle As Trustee Thomas, Thomas Terminelle Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-12
Party A
Bibi Rahaman
104-28 120th Street, Richmond Hill, NY
Other Parties: Fazil Rahaman, Sherida Rahaman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-12
Party A
Fazil Rahaman
104-28 120th Street, Richmond Hill, NY
Other Parties: Bibi Rahaman, Sherida Rahaman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-12
Party A
Sherida Rahaman
104-28 120th Street, Richmond Hill, NY
Other Parties: Bibi Rahaman, Fazil Rahaman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-09
Party A
Kasturie G Bhagwandeen
178 Green Street, Brooklyn, NY
Other Parties: Omkar Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $46,000
Mers , G4318 Miller Road, Flint, MI
Amount
$460,000 View More
View More
Date
2006-02-09
Party A
Omkar Persaud
178 Green Street, Brooklyn, NY
Other Parties: Kasturie G Bhagwandeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $46,000
Mers , G4318 Miller Road, Flint, MI
Amount
$460,000 View More
View More
Date
2011-09-30
Party A
Harry C P Rampersaud
107-26 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,701
N A Mers For Bank Of America , Pobox 2026, Flint, MI
Amount
$289,000 View More
View More
Date
2007-04-14
Party A
Michael Figueroa
2249 85th Street Unit 2r, Brooklyn, NY
Other Parties: Bianca Figueroa, Lucia Figueroa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-14
Party A
Lucia Figueroa
104-50 120th Street, Richmond Hill, NY
Other Parties: Bianca Figueroa, Michael Figueroa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-14
Party A
Bianca Figueroa
472 Gramatan Avenue #3, Mount Vernon, NY
Other Parties: Lucia Figueroa, Michael Figueroa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-26
Party A
Melody Downes
100 West 119th Street Apt 7a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,560,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,950,000 View More
View More
Date
2010-04-30
Party A
Omega Venture Capital Iii LLC
1365 48th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2007-10-10
Party A
American Home Mortgage Acceptance Inc
4600 Regent Boulevard #200, Irving, TX
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-28
Party A
104 West 120 Street Land Trust
310 East 46 Street, #5u, New York, NY
Other Parties: Kevin Jean-Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-28
Party A
Kevin Jean-Charles
Trustee Of 104 West 120 Street Land Trust, New York, NY
Other Parties: 104 West 120 Street Land Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-05-28
Party A
Lucille Y Kelley
104 West 120th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-01-13
Party A
Romen Lucille Kelley
104 West 120th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-01
Party A
Usa Gold Mountain Inc
64-35 213th Street, Oakland Garden, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$476,580 View More
View More
Date
2005-10-14
Party A
En Hong Zheng
43-17 106th Street, Corona, NY
Other Parties: Jin Jian Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$773,870 View More
View More
Date
2005-10-14
Party A
Jin Jian Zhu
43-17 106th Street, Corona, NY
Other Parties: En Hong Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$773,870 View More
View More
Date
2009-06-19
Party A
Jian Hua Chen
14-23 120th Street, College Point, NY
Other Parties: Ke Jia Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $7,500
National Association Hsbc Bank Usa , 452 5th Avenue 10th Floor, New York, NY
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$283,000 View More
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Date
2009-06-19
Party A
Ke Jia Ye
14-23 120th Street, College Point, NY
Other Parties: Jian Hua Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $7,500
National Association Hsbc Bank Usa , 452 5th Avenue 10th Floor, New York, NY
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$283,000 View More
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Date
2011-10-07
Party A
Shamati Maheepat
115-04 120th Street, South Ozone Park, NY
Other Parties: Vishnu Maheepat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
P M Homes LLC , 119-19 Rockaway Blvd, South Ozone Park, NY
Amount
$460,000 View More
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Date
2006-05-02
Party A
Balwinder Kaur
149-14 120th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Maneeram Mangru , 149-14 120th Street, South Ozone Park, NY
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
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Date
2007-03-05
Party A
Anthony Van Putten
14 West 120th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1988-12-01
Party A
Peter T Demetriou
Peter Demetriou & Sons Inc 556 Peninsula Blvd, Hempstead, NY
Other Parties: Arthur Rosen, Edwin Levine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1988-12-01
Party A
Edwin Levine
Peter Demetriou & Sons Inc 556 Peninsula Blvd, Hempstead, NY
Other Parties: Arthur Rosen, Peter T Demetriou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1988-12-01
Party A
Arthur Rosen
Peter Demetriou & Sons Inc 556 Peninsula Blvd, Hempstead, NY
Other Parties: Edwin Levine, Peter T Demetriou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1985-10-01
Party A
Jeda Realty Inc
Mark H Bergeru & Sons Inc 747 Third Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1983-06-07
Party A
Peter T Demetriou
Other Parties: Arthur Rosen, Edwin Levine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1983-06-07
Party A
Edwin Levine
Other Parties: Arthur Rosen, Peter T Demetriou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1983-06-07
Party A
Arthur Rosen
Other Parties: Edwin Levine, Peter T Demetriou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1982-11-17
Party A
Paul Winley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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