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Property Records Search:  Michael L Defetal Davis

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-09-25
Party A
Michael L Defetal Davis
111-1 5 Queens Blvd, Forest Hills, NY
Other Parties: Stuartref Finkelstein
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 161-27 128th Avenue
63 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-10
Party A
Ronald Jr Pryce
16127 128th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2019-09-10
Party A
Beverley Jr Pryce
16127 128th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2019-09-10
Party A
Ronald St Pryce
16127 128th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2007-07-31
Party A
Maralyn John
221 Linden Blvd #d11, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Mortgage: $90,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2022-05-26
Party A
Sophonie Moise
161-44 128th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $647,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$740,000 View More
Date
2020-06-09
Party A
Ganesh Thakur
10130 133rd St, South Richmond Hill, NY
Event
Buys From
Amount
$307,000 View More
Date
2019-08-30
Party A
Us Bank Trust Na As Trustee For
13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Amount
$324,247 View More
Date
2019-08-30
Party A
Lsf9 Master Participation Trust
13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Amount
$324,247 View More
Date
2009-10-17
Party A
Frankie C Smith
161-44 128th Avenue, Jamaica, NY
Other Parties: Louise Smith
Event
Xfer From
Amount
N/A
Date
2009-10-17
Party A
Louise Smith
161-44 128th Avenue, Jamaica, NY
Other Parties: Frankie C Smith
Event
Xfer From
Amount
N/A
Date
2018-06-08
Party A
Lincoln Ricketts
160-02 Cleube Avenue, Queens, NY
Other Parties: Russell Dickenson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $635,937
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2018-06-08
Party A
Russell Dickenson
160-02 Cleube Avenue, Queens, NY
Other Parties: Lincoln Ricketts
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $635,937
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2016-06-08
Party A
Lior 1 LLC
22510 Jericho Turnpike, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $130,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$130,000 View More
Date
2013-10-15
Party A
21-23 Featherbed Lane Corp
4 Magnolia Drive, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
New York Gold Mart Money Purchase Trust , 32 Merrall Drive, Lawrence, NY
Amount
$50,000 View More
Date
2019-06-07
Party A
Pauline Abby Lovelace Living Trust
88-40 164 Street-Suite 312343, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-11-18
Party A
Neli E Mendez Ordonez
33-39 105th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,000
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,000 View More
Date
2021-11-18
Party A
Eduardo E Morales Zambrano
33-39 105th Street, Flushing, NY
Other Parties: Neli E Mendez Ordonez
Event
Buys From
Unit/Mortgage
Mortgage: $459,000
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,000 View More
Date
2020-01-21
Party A
Ayub Ahmed
177-42 106th Road, Jamaica, NY
Other Parties: Rony Saha, Shibly Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $760,962
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000 View More
Date
2020-01-21
Party A
Shibly Ahmed
177-42 106th Road, Jamaica, NY
Other Parties: Ayub Ahmed, Rony Saha
Event
Buys From
Unit/Mortgage
Mortgage: $760,962
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000 View More
Date
2020-01-21
Party A
Rony Saha
177-42 106th Road, Jamaica, NY
Other Parties: Ayub Ahmed, Shibly Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $760,962
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000 View More
Date
2019-09-23
Party A
Az Asset Management Inc
C/o: A&z Asset Management, Inc 134-37 Maple Ave #6f, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Alex Piroozian , 770 Middle Neck Road Suite 7p, Great Neck, NY
Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Rosh Holdings LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
N/A
Date
2019-09-23
Party A
Asma Khatun
134-37 Maple Ave #6f, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Alex Piroozian , 770 Middle Neck Road Suite 7p, Great Neck, NY
Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Rosh Holdings LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$514,196 View More
Date
2018-12-12
Party A
Ocwen Loan Servicing LLC
1675 Palm Beach Lakes Blvd Suite 402, West Palm Beach, FL
Event
Buys From
Amount
$682,124 View More
Date
2009-02-27
Party A
Juan Caceres
161-15 128th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $607,788
Mers , 3300 Sw 34th Avenue, Ocala, FL
Amount
$619,000 View More
Date
2009-02-27
Party A
Tahir Messam
161-15 128th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $607,788
Mers , 3300 Sw 34th Avenue, Ocala, FL
Amount
$619,000 View More
Date
2009-02-27
Party A
Franciny Santos
161-15 128th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $607,788
Mers , 3300 Sw 34th Avenue, Ocala, FL
Amount
$619,000 View More
Date
2008-05-09
Party A
123 Construction Inc
457 Bedford Avenue, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2008-01-15
Party A
Jm Construction Group Inc
295 Stanley Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
Jnl Funding Corp , 4792 Hempstead Turnpike, Farmingdale, NY
Amount
$325,000 View More
Date
2012-08-03
Party A
Helen A Brabham
161- 04 128th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-09-27
Party A
Helen Brabham
161-04 128th Street Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-09-27
Party A
Lester William Gibson
161-04 128th Street Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-09-27
Party A
Gregory Moore
161-04 128th Street Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-10-16
Party A
Stephen Green
225-05 113th Drive, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $323,819
Mers As Nominee Inc , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2018-01-26
Party A
Tricia Johnson
161-52 128th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $505,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $14,077
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-02-06
Party A
Tricia Johnson
121-05 153 Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2015-02-06
Party A
Marvalyn Barnes
121-05 153 Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2015-02-06
Party A
Nicole Wright
121-05 153 Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2014-06-05
Party A
Optimum Neighborhood Development Inc
1052 Milburn Road, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Sa Glodny LLC , 843 Peninsula Boulevard, Hempstead, NY
Amount
$230,000 View More
Date
2019-01-22
Party A
Niflame Barrett
5740 Seabury Street, Elmhurst, NY
Other Parties: Berdella B Gallon
Event
Buys From
Unit/Mortgage
Mortgage: $361,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$380,000 View More
Date
2019-01-22
Party A
Berdella B Gallon
5740 Seabury Street, Elmhurst, NY
Other Parties: Niflame Barrett
Event
Buys From
Unit/Mortgage
Mortgage: $361,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$380,000 View More
Date
2016-09-15
Party A
Us Bank National Association
15480 Laguna Canyon Road Suite 100, Irvine, CA
Event
Buys From
Amount
$564,309 View More
Date
2008-06-02
Party A
Willinston Galloway
161-25 128th Avenue, Queens, NY
Event
Buys From
Amount
$470,000 View More
Date
2007-06-20
Party A
Tomer Hillel
98-57 Queens Blvd, Apt 2d, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $309,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$326,000 View More
Date
2022-02-18
Party A
Daniel G Kamin Queens LLC
490 South Highland Avenue, Pittsburgh, PA
Event
Buys From
Unit/Mortgage
161-37 128th Avenue, Queens, NY
Amount
$9,781,870
Date
2023-07-07
Party A
Us Bank Trust National Association
1601 Lbj Freeway Suite 150, Farmers Branch, TX
Event
Buys From
Amount
$805,000 View More
Date
2022-03-01
Party A
Adams Jr James
161-33 128th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-10-06
Party A
Ambassador Investors Group Inc
214-61 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
The Park Avenue Bank , 460 Park Avenue, New York, NY
Amount
$324,480 View More
Date
2008-07-11
Party A
National City Bank
3232 Newmark Drive, Miamisburg, OH
Event
Buys From
Amount
$409,144 View More
Date
2022-02-17
Party A
Robert George Jr Moore
161-14 128th Avenue, South Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-02-10
Party A
Albina Cruz
354 South 1st Street, Brooklyn, NY
Other Parties: Luis E Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $429,401
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
Date
2017-02-10
Party A
Luis E Cruz
354 South 1st Street, Brooklyn, NY
Other Parties: Albina Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $429,401
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
Date
2014-08-27
Party A
Andy Rodriguez
161-36 128th Avenue, Jamaica, NY
Other Parties: Elias Colon Andino
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2014-08-27
Party A
Elias Colon Andino
161-36 128th Avenue, Jamaica, NY
Other Parties: Andy Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2013-10-15
Party A
21-23 Featherbed Lane Corp
4 Magnolia Drive, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
New York Gold Mart Money Purchase Trust , 32 Merrall Drive, Lawrence, NY
Amount
$251,750 View More
Date
2017-04-25
Party A
Stephanie Burke
1360 New York Avenue, Apt 1a, Brooklyn, NY
Other Parties: Ryan Martin
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite 250, Jacksonville, FL
Amount
$625,000 View More
Date
2017-04-25
Party A
Ryan Martin
1360 New York Avenue, Apt 1a, Brooklyn, NY
Other Parties: Stephanie Burke
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite 250, Jacksonville, FL
Amount
$625,000 View More
Date
2007-03-12
Party A
Asha K Thomas
1161-32 128th Avenue, Jamaica, NY
Other Parties: Ian Thomas
Event
Xfer From
Party B
Amount
N/A
Date
2007-03-12
Party A
Ian Thomas
161-32 128th Avenue, Jamaica, NY
Other Parties: Asha K Thomas
Event
Xfer From
Party B
Amount
N/A
Date
2002-12-06
Party A
Benjamin Property Inc
692 Central Avenue, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-07-06
Party A
Kavita Rampersad
103-12 Liberty Avenue, Ozone Park, NY
Other Parties: Ravi Rampersad
Event
Buys From
Unit/Mortgage
Mortgage: $37,000
Citibank , 399 Park Avenue, New York, NY
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2006-07-06
Party A
Ravi Rampersad
103-12 Liberty Avenue, Ozone Park, NY
Other Parties: Kavita Rampersad
Event
Buys From
Unit/Mortgage
Mortgage: $37,000
Citibank , 399 Park Avenue, New York, NY
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2024-02-07
Party A
88 Homes Inc
94-12 88th Street, Ozone Park, NY
Event
Buys From
Amount
$434,000 View More
Date
2007-12-11
Party A
Anderson Summers
161-11 128th Ave, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $475,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
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