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Property Records Search:  Mohamed Maksood

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-18
Party A
Mohamed Maksood
902 43rd St Apt 5a, Brooklyn, NY
Other Parties: Afroza Maksood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
107-26 125th St, Queens, NY 107-26 125th St, Queens, NY 107-26 125th St, Queens, NY
View More
More Units at 107-26 125th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-30
Party A
Jascharan Singh
8787 112th St, Richmond Hill, NY
Other Parties: Satnam Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $483,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY
View More
Date
2020-04-30
Party A
Satnam Singh
8787 112th St, Richmond Hill, NY
Other Parties: Jascharan Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $483,000
Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY
View More
Date
2017-06-17
Party A
Richard Gopaulchan
107-37 125th Street, Richmond Hill, NY
Other Parties: Gail Gopaulchan, Indira Michelle Gopaulchan, Stephanie D Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY
View More
Date
2017-06-17
Party A
Stephanie D Ramoutar
107-37 125th Street, Richmond Hill, NY
Other Parties: Gail Gopaulchan, Indira Michelle Gopaulchan, Richard Gopaulchan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY
View More
Date
2017-06-17
Party A
Indira Michelle Gopaulchan
307 Bow Drice, Hauppauge, NY
Other Parties: Gail Gopaulchan, Richard Gopaulchan, Stephanie D Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY
View More
Date
2017-06-17
Party A
Gail Gopaulchan
107-37 125th Street, Richmond Hill, NY
Other Parties: Indira Michelle Gopaulchan, Richard Gopaulchan, Stephanie D Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY 107-37 125th Street, Queens, NY
View More
Date
2021-07-07
Party A
Franklyn Portes
98-17 Horace Harding Expy, Corona, NY
Other Parties: Niovi Portes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,750
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$585,000 View More
107-25 125th Street, Queens, NY 107-25 125th Street, Queens, NY 107-25 125th Street, Queens, NY
View More
Date
2021-07-07
Party A
Niovi Portes
98-17 Horace Harding Expy, Corona, NY
Other Parties: Franklyn Portes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,750
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$585,000 View More
107-25 125th Street, Queens, NY 107-25 125th Street, Queens, NY 107-25 125th Street, Queens, NY
View More
Date
2014-03-05
Party A
Sukhpal Singh Brar
107-53 131st Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$270,000 View More
107-25 125th Street, Queens, NY 107-25 125th Street, Queens, NY 107-25 125th Street, Queens, NY
View More
Date
2016-03-04
Party A
Sookdeo Macoon
107-47 125th Street, Richmond Hill, NY
Other Parties: Dropadi Macoon-Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY
View More
Date
2016-03-04
Party A
Dropadi Macoon-Mohammed
107-47 125th Street, Richmond Hill, NY
Other Parties: Sookdeo Macoon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY
View More
Date
2012-09-21
Party A
Sookdeo Macoon
107-47 125th Street, Richmond Hill, NY
Other Parties: Bibi Macoon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY
View More
Date
2012-09-21
Party A
Bibi Macoon
107-47 125th Street, Richmond Hill, NY
Other Parties: Sookdeo Macoon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY
View More
Date
2009-01-13
Party A
Dropadi Macoon-Mohammed
107-47 125th Street, Richmond Hill, NY
Other Parties: Sookdeo Macoon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY
View More
Date
2009-01-13
Party A
Sookdeo Macoon
107-47 125th Street, Richmond Hill, NY
Other Parties: Dropadi Macoon-Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY 107-47 125th Street, Queens, NY
View More
Date
2020-03-05
Party A
Lsrmf Mh Master Participation Trust Ii
3701 Regent Boulevard, Suite 200, Irving, TX
Other Parties: Us Bank Trust Na
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY
View More
Date
2020-03-05
Party A
Us Bank Trust Na
3701 Regent Blvd, Irving, TX
Other Parties: Lsrmf Mh Master Participation Trust Ii
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY
View More
Date
2019-11-15
Party A
Federal National Mortgage Association
3900 Wisconsin Ave Nw, Washington, DC
Event
Buys From
Party B
Unit/Mortgage
Amount
$704,900 View More
107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY
View More
Date
2005-09-28
Party A
Patricia Hemchand
107-54 125th Street, Richmond Hill, NY
Other Parties: Dorraine T Hemchand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY
View More
Date
2005-09-28
Party A
Dorraine T Hemchand
107-54 125th Street, Richmond Hill, NY
Other Parties: Patricia Hemchand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY 107-54 125th Street, Queens, NY
View More
Date
2020-03-20
Party A
Hansraj Singh
103-28 105th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$595,000 View More
107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY
View More
Date
2008-04-04
Party A
Stephanie D Ramoutar
107-35 125th Street, Richmond Hill, NY
Other Parties: Indira Michelle Fromm, Indira Michelle Gopaulchan, Kunti Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY
View More
Date
2008-04-04
Party A
Kunti Ramoutar
107-35 125th Street, Richmond Hill, NY
Other Parties: Indira Michelle Fromm, Indira Michelle Gopaulchan, Stephanie D Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY
View More
Date
2008-04-04
Party A
Indira Michelle Gopaulchan
107-35 125th Street, Richmond Hill, NY
Other Parties: Indira Michelle Fromm, Kunti Ramoutar, Stephanie D Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY
View More
Date
2008-04-04
Party A
Indira Michelle Fromm
107-35 125th Street, Richmond Hill, NY
Other Parties: Indira Michelle Gopaulchan, Kunti Ramoutar, Stephanie D Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY 107-35 125th Street, Queens, NY
View More
Date
2020-03-12
Party A
Alicia Maria Davy
1069 Sterling Place, Brooklyn, NY
Other Parties: Abraham Davy, Stephen Permiswardeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$620,000 View More
107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY
View More
Date
2020-03-12
Party A
Abraham Davy
1069 Sterling Place, Brooklyn, NY
Other Parties: Alicia Maria Davy, Stephen Permiswardeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$620,000 View More
107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY
View More
Date
2020-03-12
Party A
Stephen Permiswardeen
1069 Sterling Place, Brooklyn, NY
Other Parties: Abraham Davy, Alicia Maria Davy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$620,000 View More
107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY
View More
Date
2007-05-21
Party A
Raghbir Singh
87-59 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,280
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $373,120
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$466,400 View More
107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY
View More
Date
2004-08-31
Party A
Mohamed Rashid
91-37 120th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,400
Mers , Po Box 2026, Flint, MI
Amount
$318,000 View More
107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY 107-18 125th Street, Queens, NY
View More
Date
2007-03-01
Party A
Arman Mohammed
107-49 125th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107-49 125th Street, Queens, NY 107-49 125th Street, Queens, NY 107-49 125th Street, Queens, NY
View More
Date
2015-01-29
Party A
26 East 125 Street LLC
111 Broadway Suite 2102, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $974,636
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $5,200,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$7,050,000 View More
View More
Date
2014-02-10
Party A
26 East 125 LLC
199 Lee Avenue, Suite 693, Brookyln, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
All Year Management LLC , 199 Lee Avenue, Suite 693, Brookyln, NY
Mortgage: $4,300,000
Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY
Amount
$5,300,000 View More
View More
Date
2013-05-14
Party A
Melvin L Moore
12 Ellwood Avenue, Mount Vernon, NY
Other Parties: 26 East 125th Street Corp
Event
Buys From
Party B
Unit/Mortgage
Amount
$40,000 View More
View More
Date
2013-05-14
Party A
26 East 125th Street Corp
26 East 125th Street, New York, NY
Other Parties: Melvin L Moore
Event
Buys From
Party B
Unit/Mortgage
Amount
$40,000 View More
View More
Date
2013-08-27
Party A
Frank B Singh As Trustee
85-46 168th Place, Jamaica, NY
Other Parties: Singh Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-27
Party A
Singh Family Trust
85-46 168th Place, Jamaica, NY
Other Parties: Frank B Singh As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-25
Party A
Temilda C Delgado
107-50 125th Street, Richmond Hill, NY
Other Parties: Juan Jose Delgado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,418
Mers As Nominee , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$482,500 View More
View More
Date
2016-04-25
Party A
Juan Jose Delgado
107-50 125th Street, Richmond Hill, NY
Other Parties: Temilda C Delgado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,418
Mers As Nominee , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$482,500 View More
View More
Date
2015-12-01
Party A
Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,500 View More
View More
Date
2008-12-02
Party A
Basil Jagarnath
107-14 105th Street, Richmond Hill, NY
Other Parties: Gaitree Hiralall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,002
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$344,500 View More
View More
Date
2008-12-02
Party A
Gaitree Hiralall
107-14 105th Street, Richmond Hill, NY
Other Parties: Basil Jagarnath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,002
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$344,500 View More
View More
Date
2014-01-03
Party A
Parbattie Ramdeo
107-51 125th Street, South Richmond Hill, NY
Other Parties: Basmattie Ramdeo, Mahendra Ramdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,318
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
View More
Date
2014-01-03
Party A
Mahendra Ramdeo
107-51 125th Street, South Richmond Hill, NY
Other Parties: Basmattie Ramdeo, Parbattie Ramdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,318
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
View More
Date
2014-01-03
Party A
Basmattie Ramdeo
107-51 125th Street, South Richmond Hill, NY
Other Parties: Mahendra Ramdeo, Parbattie Ramdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,318
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
View More
Date
2017-05-15
Party A
Ganesh Guiadeen
107-52 125th Street, Jamaica, NY
Other Parties: Urmila Manni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-15
Party A
Urmila Manni
107-52 125th Street, Jamaica, NY
Other Parties: Ganesh Guiadeen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-13
Party A
Ganesh Guiadeen
107-52 125th Street, Richmond Hill, NY
Other Parties: Hamechand Manni, Priscilla Manni-Khan, Urmila Manni
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-06-13
Party A
Priscilla Manni-Khan
81-25 169th Street, Jamaica, NY
Other Parties: Ganesh Guiadeen, Hamechand Manni, Urmila Manni
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-06-13
Party A
Urmila Manni
107-52 125th Street, Richmond Hill, NY
Other Parties: Ganesh Guiadeen, Hamechand Manni, Priscilla Manni-Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-06-13
Party A
Hamechand Manni
87-92 Lefferts Blvd, Richmond Hill, NY
Other Parties: Ganesh Guiadeen, Priscilla Manni-Khan, Urmila Manni
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-07-20
Party A
Priscilla Manni-Khan
81-25 169th Street, Jamaica, NY
Other Parties: Hamechand Manni, Urmila Manni
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-07-20
Party A
Urmila Manni
107-52 125th Street, Richmond Hill, NY
Other Parties: Hamechand Manni, Priscilla Manni-Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-07-20
Party A
Hamechand Manni
87-92 Lefferts Blvd, Richmond Hill, NY
Other Parties: Priscilla Manni-Khan, Urmila Manni
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-01-04
Party A
Priscilla H Manni-Khan
As Joint Tenant With Rights Of Survivorship 87-92 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Hamechand Manni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
View More
Date
2013-01-04
Party A
Hamechand Manni
As Joint Tenant With Rights Of Survivorship 87-92 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Priscilla H Manni-Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
View More
Date
2010-04-13
Party A
Kevin A Heeraloll
107-15 125th Street, Richmond Hill, NY
Other Parties: Yasmin Ishmael
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-13
Party A
Yasmin Ishmael
107-15 125th Street, Richmond Hill, NY
Other Parties: Kevin A Heeraloll
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-18
Party A
Wazir Ishmael
107-15 125th Street, Richmond Hill, NY
Other Parties: Yasmin Ishmael
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mers , 318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2005-10-18
Party A
Yasmin Ishmael
107-15 125th Street, Richmond Hill, NY
Other Parties: Wazir Ishmael
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mers , 318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2004-08-09
Party A
Yasmin Ishmael
2754 Pitkin Avenue, Brooklyn, NY
Other Parties: Mohamed K Ishmael
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
$320,000 View More
View More
Date
2004-08-09
Party A
Mohamed K Ishmael
2754 Pitkin Avenue, Brooklyn, NY
Other Parties: Yasmin Ishmael
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
$320,000 View More
View More
Date
2015-11-30
Party A
Tuladeo Tribhowan
107-53 125th Street, Richmond Hill, NY
Other Parties: Ghansham Tribhowan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-30
Party A
Ghansham Tribhowan
107-53 125th Street, Richmond Hill, NY
Other Parties: Tuladeo Tribhowan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-27
Party A
Chris Ramnarain
129-03 107th Avenue, Richmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
$286,000 View More
View More
Date
2009-07-27
Party A
Payless Realty Inc
127-16 Liberty Avenue 2nd Floor, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $175,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
N/A
View More
Date
2009-07-27
Party A
Mtglq Investors Lp
4828 Loop Central Drive, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY
Amount
N/A
View More
Date
2007-09-07
Party A
Avelo Mortgage
250 East John Carpenter Fairway Ste 300, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$528,010 View More
View More
Date
2011-04-11
Party A
Mario Arthur
101 Highland Place, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,850
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2013-05-02
Party A
Sewhram P Ramroop
132-05 109th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$390,000 View More
View More
Date
2009-12-14
Party A
Mahendra Chetram
90-42 76th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$300,000 View More
View More
Date
2016-08-16
Party A
Savitri Harbhajan
107-36 125th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-29
Party A
Kamal Sinanan
104-74 129th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $35,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $284,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$360,000 View More
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Date
2017-03-23
Party A
Constance Bratta
130-59 117th Street, South Ozone Park, NY
Other Parties: Therese Brand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-23
Party A
Therese Brand
107-13 125th Street, Richmond Hill, NY
Other Parties: Constance Bratta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-03-23
Party A
Therese Brand
107-13 125th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2019-12-06
Party A
Darryl Roopnarine
10743 125th St, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,100
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$449,000 View More
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Date
2006-12-23
Party A
Ninawatee Naraine
107-21 125th Street, Richmond Hills, NY
Other Parties: Hemradj As Jtwros Anadkumar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-23
Party A
Hemradj As Jtwros Anadkumar
107-21 125th Street, Richmond Hills, NY
Other Parties: Ninawatee Naraine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-04
Party A
Madhurie Ramkissoon
107-29 112th Street, Richmond Hill, NY
Other Parties: Jagatnarine Ramkissoon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Ploaris Parkway, Columbus, OH
Mortgage: $103,000
Na Jpmorgan Chase Bank , 1111 Ploaris Parkway, Columbus, OH
Amount
$515,000 View More
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Date
2007-05-04
Party A
Jagatnarine Ramkissoon
107-29 112th Street, Richmond Hill, NY
Other Parties: Madhurie Ramkissoon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Ploaris Parkway, Columbus, OH
Mortgage: $103,000
Na Jpmorgan Chase Bank , 1111 Ploaris Parkway, Columbus, OH
Amount
$515,000 View More
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Date
2006-04-05
Party A
Hulaschand Rampersaud
107-27 125th Street, Richmond Hill, NY
Other Parties: Chandrawatti Persad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-05
Party A
Chandrawatti Persad
107-27 125th Street, Richmond Hill, NY
Other Parties: Hulaschand Rampersaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-05
Party A
107 East 125th Realty LLC
C/o Adel Kaid 2254 Fifth Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1993-12-22
Party A
107 East Rlty Corp
428 E 83 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-11-15
Party A
Kyung Corp
31 Prospect Ave, Lynbrook, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-05-06
Party A
107 E 125th Corp
566 Seventh Avenue, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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