Property Records Search: Mohamed Rafi

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40 property records found

Date

2019-11-15

Party A

Mohamed Rafi Khan
4715 Richardson Avenue, Bronx, NY

Event

Sells To

Party B

Helena Begum, Mohammad I Hossain

Unit/Mortgage

4715 Richardson Avenue, Bronx, NY

Amount

$520,000 View More

Date

2019-04-10

Party A

Mohamed Rafi Khan
4715 Richardson Avenue, Bronx, NY

Other Parties: Bibi H Ally, Bibi Hajra Ally

Event

Xfer To

Party B

Unit/Mortgage

4715 Richardson Avenue, Bronx, NY

Amount

N/A

Date

2019-04-10

Party A

Mohamed Rafi Khan
4715 Richardson Avenue, Bronx, NY

Event

Xfer From

Party B

Bibi H Ally, Bibi Hajra Ally

Unit/Mortgage

4715 Richardson Avenue, Bronx, NY

Amount

N/A

Date

2006-02-21

Party A

Mohamed Rafi Khan
4715 Richardson Avenue, Bronx, NY

Other Parties: Bibi H Ally Aka, Bibi Hajra Ally

Event

Xfer From

Party B

Bibi Hajra Ally

Unit/Mortgage

4715 Richardson Avenue, Bronx, NY

Mortgage: $368,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2023-09-18

Party A

Rafi Mohamed

Other Parties: Sharmila Rafi

Event

Buys From

Party B

Jessica M Ortner, Lucas A Iturbide

Unit/Mortgage

24 Russett Rd, Sandy Hook, CT

Mortgage: $776,000

Total Mortgage Services LLC

Amount

$970,000 View More

Date

2021-03-09

Party A

Syed Rafi Mohamed Noohu

Other Parties: Sabhana Z Syed

Event

Xfer To

Party B

Sabhana Z Syed, Syed R Noohu

Unit/Mortgage

9 Chatham Ct, Robbinsville, NJ

Amount

N/A

Date

2022-06-30

Party A

Naseem Abdulla Mohamed Rafi Fa Alawadhi
383 3rd Street Unit 1, Brooklyn, NY

Other Parties: Ali Safavi

Event

Buys From

Party B

Christopher Capobianco, Stacey Capobianco

Unit/Mortgage

383 3rd Street, Brooklyn, NY
Unit 1

Mortgage: $2,700,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$3,500,000 View More

Date

2021-07-02

Party A

Mohamed Rafiquzzaman

Other Parties: Kusum Rafiquzzaman

Event

Buys From

Party B

Rebecca Cheng, Rebecca Cheng Family Trust

Unit/Mortgage

8444 Sunset Rose Dr, Corona, CA

Mortgage: $680,000

Flagstar Bank Fsb

Amount

$850,000 View More

Date

2017-10-19

Party A

Mohamed Rafiqul Alam
31-57 14 Street, Astoria, NY

Event

Sells To

Party B

Yan Chai Gao

Unit/Mortgage

31-57 14th Street, Queens, NY

Amount

$1,195,000 View More

Date

2014-07-30

Party A

Mohamed Rafi

Other Parties: Anjana Hassan

Event

Buys From

Party B

Donald R Pfrimmer, Sara N Blade

Unit/Mortgage

1420 W Running Brook Rd, Nashville, TN

Mortgage: $242,250

Wyndham Capital Mortgage Inc

Amount

$255,000 View More

Date

2003-01-21

Party A

Mohamed Rafi

Other Parties: Sarmila Rafi

Event

Buys From

Party B

John Curran

Unit/Mortgage

25 Padanaram Rd, Danbury, CT
Unit 84

Mortgage: $156,000

Wachovia Mtg Corp

Amount

$195,000 View More

Date

2013-08-08

Party A

Mohamed M Rafi

Other Parties: Shaila Rafi

Event

Xfer To

Party B

Shaila Rafi

Unit/Mortgage

215 Exeter St, Highland Park, NJ

Amount

N/A

Date

2013-08-08

Party A

Mohamed M Rafi

Other Parties: Shaila Rafi

Event

Xfer From

Party B

Shaila Rafi

Unit/Mortgage

215 Exeter St, Highland Park, NJ

Mortgage: $262,490

Wells Fargo Bank Na

Amount

N/A

Date

2018-10-26

Party A

Mohamed Physul Rafi

Event

Buys From

Party B

Anthony Van Schaack, Nancy Van Schaack

Unit/Mortgage

409 Eleanor St, Schenectady, NY

Mortgage: $93,279

Sefcu Mortgage Services

Amount

$95,000 View More

Date

2022-09-07

Party A

Mohamed Rafi M Meetheen

Other Parties: Mymoon M Meetheen

Event

Xfer To

Party B

Unit/Mortgage

211 Glen Ridge Dr, Murphy, TX

Amount

N/A

Date

2012-11-20

Party A

Mohamed Rafi Bin A Majeed

Other Parties: Latifah Ismail Gani

Event

Xfer From

Party B

Latifah Ismail Gani, Mohamed Rafi Bin Abd Majeed

Unit/Mortgage

40702 Greystone Ter, Fremont, CA

Mortgage: $392,000

Loandepotcom LLC

Amount

N/A

Date

2012-11-20

Party A

Mohamed Rafi Bin Abd Majeed

Other Parties: Latifah Ismail Gani

Event

Xfer To

Party B

Latifah Ismail Gani, Mohamed Rafi Bin A Majeed

Unit/Mortgage

40702 Greystone Ter, Fremont, CA

Amount

N/A

Date

2017-03-21

Party A

Rafi Mohamed

Other Parties: Sharmila Rafi

Event

Buys From

Party B

Arturo Moreno Sr, Patricia P Moreno

Unit/Mortgage

6147 Sw 81st St, Ocala, FL

Mortgage: $107,600

Caliber Home Loans Inc

Amount

$134,500 View More

Date

2016-11-28

Party A

Rafi Mohamed

Other Parties: Sharmila Rafi

Event

Buys From

Party B

Ross T Dumbadse

Unit/Mortgage

4959 Sw 40th Ln, Ocala, FL

Mortgage: $120,800

Caliber Home Loans Inc

Amount

$151,000 View More

Date

2016-09-30

Party A

Rafi Mohamed

Other Parties: Sharmila Rafi

Event

Buys From

Party B

Stephen T Wheeler

Unit/Mortgage

5544 Sw 40th St, Ocala, FL

Mortgage: $120,000

Caliber Home Loans Inc

Amount

$150,000 View More

Date

2016-11-10

Party A

Abdulla Mohamed Rafi Abulghafoor Faqihi Alawadhi
13-11 Jackson Avenue, Apt 7e, Long Island City, NY

Other Parties: Farank Said Shafi Ahmad Madani

Event

Buys From

Party B

Jayant Kumar, Tiloma Jayasinghe

Unit/Mortgage

13-11 Jackson Avenue, Queens, NY
Unit 7E

Amount

$1,280,000 View More

Date

2020-08-26

Party A

Mohamed Rafik
90-07 195th Pl, Hollis, NY

Other Parties: Erisa Rafik

Event

Xfer From

Party B

Bibi Erisa Rafik

Unit/Mortgage

N/a 195th Place, Queens, NY

Mortgage: $10,264

Mers , Po Box 2026, Flint, MI

Mortgage: $482,893

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-08-26

Party A

Mohamed Rafik
90-07 195th Pl, Hollis, NY

Other Parties: Erisa Rafik

Event

Xfer From

Party B

Bibi Erisa Rafik

Unit/Mortgage

90-07 195th Place, Queens, NY

Mortgage: $10,264

Mers , Po Box 2026, Flint, MI

Mortgage: $482,893

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-08-26

Party A

Mohamed Rafik
90-07 195th Pl, Hollis, NY

Other Parties: Bibi Erisa Rafik

Event

Xfer To

Party B

Erisa Rafik

Unit/Mortgage

N/a 195th Place, Queens, NY

Amount

N/A

Date

2020-08-26

Party A

Mohamed Rafik
90-07 195th Pl, Hollis, NY

Other Parties: Bibi Erisa Rafik

Event

Xfer To

Party B

Erisa Rafik

Unit/Mortgage

90-07 195th Place, Queens, NY

Amount

N/A

Date

2017-04-13

Party A

Mohamed Rafik
89-14 182nd Place, Hollis, NY

Other Parties: Bibi Erisa Rafik

Event

Buys From

Party B

Barney K Mahase

Unit/Mortgage

90-07 195th Place, Queens, NY

Mortgage: $502,645

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2017-04-13

Party A

Mohamed Rafik
89-14 182nd Place, Hollis, NY

Other Parties: Bibi Erisa Rafik

Event

Buys From

Party B

Barney K Mahase

Unit/Mortgage

N/a 195th Place, Queens, NY

Mortgage: $502,645

Mers , Po Box 2026, Flint, MI

Amount

$520,000

Date

1993-05-05

Party A

Mohamed Rafik
194-2 1 112 Ave, St Albans, NY

Other Parties: Andre Ramtahal

Event

Xfer To

Party B

Bibi K Rafik

Unit/Mortgage

194-21 112 Avenue, Queens, NY

Amount

N/A

Date

1993-05-05

Party A

Mohamed Rafik
194-2 1 112 Ave, St Albans, NY

Other Parties: Bibi K Rafik

Event

Xfer From

Party B

Andre Ramtahal

Unit/Mortgage

194-21 112 Avenue, Queens, NY

Amount

N/A

Date

1993-03-22

Party A

Mohamed Rafik
194-2 1 121 Ave, St Albans, NY

Event

Xfer To

Party B

Andre Ramtahal

Unit/Mortgage

121-14 196 Street, Queens, NY

Amount

N/A

Date

1990-04-13

Party A

Mohamed Rafik
26-04 Bainbridge Ave, Bronx, NY

Other Parties: Andre Ramtahal

Event

Xfer From

Party B

Yom-Tov Holding Corp

Unit/Mortgage

194-21 112 Avenue, Queens, NY

Amount

N/A

Date

1989-01-10

Party A

Mohamed Rafik
26-04 Bainbridge Ave, Bronx, NY

Other Parties: Andre Ramtahal

Event

Xfer From

Party B

Carrington Properties Lt

Unit/Mortgage

121-14 196 Street, Queens, NY

Amount

N/A

Date

1985-03-26

Party A

Mohamed Rafick

Other Parties: Bibi Momeena Rafick

Event

Xfer From

Party B

Hilario Menendez, Nemesia Menendez

Unit/Mortgage

95-12 125 Street, Queens, NY

Amount

N/A

Date

1995-03-13

Party A

Mohamed Rafieck
24-42 32nd St, Lic, NY

Event

Xfer To

Party B

Anwar Mohammad, Bibi Mohammad

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-16

Party A

Mohamed Rafieck
One Irving Pl, Bklyn, NY

Event

Xfer From

Party B

Frances J Fertig

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2021-03-29

Party A

Mohamed Rafiudeen
107-43 104th Street, Ozone Park, NY

Other Parties: Bibi Rafiudeen, M Shameer Lookman

Event

Buys From

Party B

Esau Ishmail, Hallima Ishmail, Naseer Bacchus, Yasmin Bacchus

Unit/Mortgage

107-43 104th Street, Queens, NY

Mortgage: $444,800

Corning Federal Credit Union , One Credit Union Plaza, Corning, NY

Amount

$635,500 View More

Date

1994-03-22

Party A

Mohamed Rafiuddin

Other Parties: Hafez Rafiuddin

Event

Buys From

Party B

Mazzillo James

Unit/Mortgage

417 Beardsley Ave, Bloomfield, NJ

Mortgage: $140,000

Pinnacle Mtg

Amount

$175,000 View More

Date

1987-08-10

Party A

Mohamed Rafick Khan
94-31 59 Avenue, Rego Park, NY

Other Parties: Shareeda Khan

Event

Xfer From

Party B

Joan Singh, Mahadeo Singh

Unit/Mortgage

117-11 103 Avenue, Queens, NY

Amount

N/A

Date

2020-02-14

Party A

Mohamed Rafik Baksh
195-48 Jamaica Avenue, Hollis, NY

Event

Xfer To

Party B

Bibi B Baksh

Unit/Mortgage

145-40 111th Avenue, Queens, NY

Amount

N/A

Date

2020-02-14

Party A

Mohamed Rafik Baksh
195-48 Jamaica Avenue, Hollis, NY

Other Parties: Bibi B Baksh

Event

Xfer From

Party B

Unit/Mortgage

145-40 111th Avenue, Queens, NY

Amount

N/A

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