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Property Records Search:  Mohamed Shaheed Baksh

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-10-30
Party A
Mohamed Shaheed Baksh
730 East 239th Street 2nd Floor, Bronx, NY
Other Parties: Afifah Baksh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,150
2004-000065 LLC , 11107 Sunset Hills Road Ste 200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$738,000 View More
View More
More Units at 113-10 95th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-26
Party A
Deoraj Ramcharitar
9411 109th St, South Richmond Hill, NY
Other Parties: Radika Ramcharitar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$820,000 View More
113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY
View More
Date
2022-10-26
Party A
Radika Ramcharitar
9411 109th St, South Richmond Hill, NY
Other Parties: Deoraj Ramcharitar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$820,000 View More
113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY
View More
Date
2022-01-09
Party A
Julia Milord
113-16 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY
View More
Date
2022-01-09
Party A
Julia Milord
113-16 95th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$135,134 View More
113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY 113-16 95th Avenue, Queens, NY
View More
Date
2022-06-28
Party A
Man Kwok Wong
79-42 77th Avenue, Glendale, NY
Other Parties: Xiu Jin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $695,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$995,000 View More
113-17 95th Avenue, Queens, NY 113-17 95th Avenue, Queens, NY 113-17 95th Avenue, Queens, NY
View More
Date
2022-06-28
Party A
Xiu Jin Chen
79-42 77th Avenue, Glendale, NY
Other Parties: Man Kwok Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $695,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$995,000 View More
113-17 95th Avenue, Queens, NY 113-17 95th Avenue, Queens, NY 113-17 95th Avenue, Queens, NY
View More
Date
2018-01-19
Party A
Christopher Dawson
9430 Plattwood Ave, Ozone Park, NY
Other Parties: Evelyn Y Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,400
Mers , Po Box 2026, Flint, MI
Amount
$583,000 View More
113-13 95th Avenue, Queens, NY 113-13 95th Avenue, Queens, NY 113-13 95th Avenue, Queens, NY
View More
Date
2018-01-19
Party A
Evelyn Y Pena
9430 Plattwood Ave, Ozone Park, NY
Other Parties: Christopher Dawson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,400
Mers , Po Box 2026, Flint, MI
Amount
$583,000 View More
113-13 95th Avenue, Queens, NY 113-13 95th Avenue, Queens, NY 113-13 95th Avenue, Queens, NY
View More
Date
2021-12-17
Party A
Diana Tacuri
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Edwin Serpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2021-12-17
Party A
Edwin Serpa
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Diana Tacuri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2016-11-23
Party A
Parvinder Singh
108-10 95th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,750
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$195,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2011-11-09
Party A
Ana Twigg-Smith
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Parvinder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2011-11-09
Party A
Parvinder Singh
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Ana Twigg-Smith
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2009-09-11
Party A
Imb Reo LLC
7700 W Parmer Lane Bld D, Austin, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,869 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2007-01-04
Party A
Garbharan Amrit
31-49 49th Street, Apt 2b, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,600
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $121,900
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$609,500 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2003-03-06
Party A
Hervender Singh
116-09 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,100
Mers , Po Box 2026, Flint, MI
Amount
$294,600 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2019-10-04
Party A
Leah Hallett
139-17 87th Road, Jamaica, NY
Other Parties: Daniel Hallett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$585,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2019-10-04
Party A
Daniel Hallett
139-17 87th Road, Jamaica, NY
Other Parties: Leah Hallett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$585,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2018-10-01
Party A
Grace Yanbin Lin
88 N Corona Avenue, Valley Stream, NY
Other Parties: Weiwei Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$545,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2018-10-01
Party A
Weiwei Huang
88 N Corona Avenue, Valley Stream, NY
Other Parties: Grace Yanbin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$545,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Bibi A Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Sajid Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Sajid Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Bibi A Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2017-03-31
Party A
Josephine T Orlando
102-16 95th Ave, Ozone Park, NY
Other Parties: Alexander Dunn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2006-07-05
Party A
Angel Palaguachi
109-05 95th Avenue, Richmond Hill, NY
Other Parties: Maria G Asitimbay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-05 95th Avenue, Queens, NY 109-05 95th Avenue, Queens, NY 109-05 95th Avenue, Queens, NY
View More
Date
2006-07-05
Party A
Maria G Asitimbay
109-05 95th Avenue, Richmond Hill, NY
Other Parties: Angel Palaguachi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-05 95th Avenue, Queens, NY 109-05 95th Avenue, Queens, NY 109-05 95th Avenue, Queens, NY
View More
Date
2019-12-17
Party A
Glenys Sherwood
5819 79th Ave, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,515
Mers , Po Box 2026, Flint, MI
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
$430,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2014-12-29
Party A
Mario F Terra
149-31 88th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$166,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2003-08-19
Party A
Nahir Soler
113-19 Atlantic Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,425
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$221,500 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2021-07-19
Party A
Tung Ling Lin
8811 Elmhurst Avenue Unit B8, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
109-06 95th Avenue, Queens, NY 109-06 95th Avenue, Queens, NY 109-06 95th Avenue, Queens, NY
View More
Date
2007-01-26
Party A
Ricardo Irizarry
109-06 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-06 95th Avenue, Queens, NY 109-06 95th Avenue, Queens, NY 109-06 95th Avenue, Queens, NY
View More
Date
2003-06-18
Party A
Deissy Boral
2 Seawall Lane, Bayville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY 106-03 95th Avenue, Queens, NY
View More
Date
2021-12-13
Party A
Mengting Dong
35 Orchard Street, Apt 14, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
102-19 95th Avenue, Queens, NY 102-19 95th Avenue, Queens, NY 102-19 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Umadat Sepersaud
104-23 95th Avenue, Ozone Park, NY
Other Parties: Priemchand Shiwbhajan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Priemchand Shiwbhajan
10423 95th Ave, Ozone Park, NY
Other Parties: Umadat Sepersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2017-05-15
Party A
Joginder Singh
106-01 95th Avenue, Ozone Park, NY
Other Parties: Narinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2017-05-15
Party A
Narinder Singh
106-01 95th Avenue, Ozone Park, NY
Other Parties: Joginder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2009-03-23
Party A
Ashley Raghoo
113-10 95th Ave, Richmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2017-01-23
Party A
Nazim Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Shenny Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,562
Mers , Po Box 2026, Flint, MI
Amount
$245,000 View More
View More
Date
2017-01-23
Party A
Shenny Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Nazim Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,562
Mers , Po Box 2026, Flint, MI
Amount
$245,000 View More
View More
Date
2014-01-23
Party A
Virendrakumar M Ghelani
9816 4th Avenue, Apt 2f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Mers Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$240,000 View More
View More
Date
2019-03-11
Party A
Rita David
11318 95th Ave, Richmond Hill, NY
Other Parties: Diana Pramanand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-11
Party A
Diana Pramanand
11318 95th Ave, Richmond Hill, NY
Other Parties: Rita David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-14
Party A
Mahadeo Kassieram
133-05 Van Wyck Expressway, Jamaica, NY
Other Parties: Kamini Kassieram
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2019-06-14
Party A
Kamini Kassieram
133-05 Van Wyck Expressway, Jamaica, NY
Other Parties: Mahadeo Kassieram
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2016-01-14
Party A
Michael Glass
113-03 95th Avenue, Richmond Hill, NY
Other Parties: Antoinette Kirrane, Jessica Glass, Melissa Glass
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-14
Party A
Melissa Glass
113-03 95th Avenue, Richmond Hill, NY
Other Parties: Antoinette Kirrane, Jessica Glass, Michael Glass
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-14
Party A
Jessica Glass
113-03 95th Avenue, Richmond Hill, NY
Other Parties: Antoinette Kirrane, Melissa Glass, Michael Glass
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-14
Party A
Antoinette Kirrane
113-03 95th Avenue, Richmond Hill, NY
Other Parties: Jessica Glass, Melissa Glass, Michael Glass
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-10
Party A
Antoinette Kirrane
113-03 95th Avenue, Richmond Hill, NY
Other Parties: Rosa Glass
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-10
Party A
Rosa Glass
113-03 95th Avenue, Richmond Hill, NY
Other Parties: Antoinette Kirrane
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-19
Party A
Omewatie Singh
106-10 95th Avenue, Ozone Park, NY
Other Parties: Chanderdeo Mahadeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2021-04-19
Party A
Chanderdeo Mahadeo
106-10 95th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2003-01-10
Party A
Seudath Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
View More
Date
2003-01-10
Party A
Omewatie Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Seudath Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
View More
Date
2013-09-06
Party A
Julian Ham
5814 Seabury Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,942
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $291,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2004-12-20
Party A
Rakesh Lall
104-01 95th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Dba Era Five Star Realty , 107-05 101 Avenue, Ozone Park, NY
Dba Era Five Star Realty , 107-05 101 Avenue, Ozone Park, NY
Dba Era Five Star Realty , 107-05 101 Avenue, Ozone Park, NY
Professional Realtors Of New York , 107-05 101 Avenue, Ozone Park, NY
Professional Realtors Of New York , 107-05 101 Avenue, Ozone Park, NY
Professional Realtors Of New York , 107-05 101 Avenue, Ozone Park, NY
Amount
$620,000 View More
View More
Date
2003-01-27
Party A
Kamlawatie Kalidas
103-28 126th Street, Richmond Hill, NY
Other Parties: Jewan Kalidas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,000
Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI
Amount
$310,000 View More
View More
Date
2003-01-27
Party A
Jewan Kalidas
103-28 126th Street, Richmond Hill, NY
Other Parties: Kamlawatie Kalidas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,000
Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI
Amount
$310,000 View More
View More
Date
2003-01-21
Party A
Patrick D Naraine
101-45 109th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$375,000 View More
View More
Date
2005-04-27
Party A
Ranaly Corp
104-40 129th Street, Richmond Hill, NY
Other Parties: Vaadvi Enterprises Inc
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2005-04-27
Party A
Vaadvi Enterprises Inc
104-40 129th Street, Richmond Hill, NY
Other Parties: Ranaly Corp
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2003-12-19
Party A
Kumari Sukhnandan
33-40 61st Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $349,000
Mers , Po Box 2026, Flint, MI
Amount
$349,000 View More
View More
Date
2006-12-05
Party A
Parmanand Singh
106-13 95th Avenue, Ozone Park, NY
Other Parties: Singh Parampattie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,833
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2006-12-05
Party A
Singh Parampattie
106-13 95th Avenue, Ozone Park, NY
Other Parties: Parmanand Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,833
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,900
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2003-09-24
Party A
Parmanand Singh
122-45 133rd Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,600
Blair Services Of America Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$347,000 View More
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Date
2005-11-04
Party A
Bali Ram
81-53 242nd Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $60,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
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Date
2005-11-04
Party A
Bali Ram
81-53 242nd Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $60,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
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Date
2007-05-18
Party A
Na Wells Fargo Bank
400 Countrywide Way, Simi Valley, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,859 View More
View More
Date
2005-01-28
Party A
Lalita Singh
109-04 95th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Mortgage: $480,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$600,000 View More
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Date
2003-06-18
Party A
Deissy Boral
2 Seawall Lane, Bayville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-02
Party A
Felix De Lacruz
111-02 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Mortgage: $132,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
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Date
2017-06-23
Party A
Kinwang Ng
101-12 95th Avenue, Ozone Park, NY
Other Parties: Connie T Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$625,000 View More
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Date
2007-05-11
Party A
Capera As Joint Tenants Carlos
101-12 95th Avenue, Ozone Park, NY
Other Parties: Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Erik, Hernandez As Joint Tenants Vanessa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-11
Party A
Hernandez As Joint Tenants Annabelle
101-12 95th Avenue, Ozone Park, NY
Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Erik, Hernandez As Joint Tenants Vanessa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-11
Party A
Hernandez As Joint Tenants Erik
101-12 95th Avenue, Ozone Park, NY
Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Vanessa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-11
Party A
Hernandez As Joint Tenants Vanessa
101-12 95th Avenue, Ozone Park, NY
Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Erik
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-01-31
Party A
Carlos Montes
107-15 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,000
Countrywide Home Loans , 1800 Tapo Canyon, Simi Valley, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2017-03-31
Party A
Josephine T Orlando
102-16 95th Ave, Ozone Park, NY
Other Parties: Alexander Dunn
Event
Xfer From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2015-06-02
Party A
Rajinder Singh
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Inderjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
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Date
2015-06-02
Party A
Inderjit Kaur
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Rajinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
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Date
2015-02-17
Party A
Whelima Eliah
89-30 184th Place, Hollis, NY
Other Parties: Pooran Ramsahai
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
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Date
2004-02-20
Party A
Fermina Cruz
110--20 107th Street, Ozone Park, NY
Other Parties: Antonio Hernandez, Marcelo Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
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Date
2004-02-20
Party A
Marcelo Cruz
110-20 107th Street, Ozone Park, NY
Other Parties: Antonio Hernandez, Fermina Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
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Date
2004-02-20
Party A
Antonio Hernandez
110-20 107th Street, Ozone Park, NY
Other Parties: Fermina Cruz, Marcelo Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $72,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$482,000 View More
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