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Property Records Search:  Mohdmain Defetal Saheem

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-01-26
Party A
Mohdmain Defetal Saheem
148-5 5 Hillside Ave, Jamaica, NY
Other Parties: Gregory Ref Newman
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
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More Units at 92-47 75th Street
49 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-03-12
Party A
Rajeshram Sadhu
92-47 75th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY
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Date
2009-03-19
Party A
Silvia Loza
33-37 77th St, Jackson Heights, NY
Other Parties: Maritza Loza, Rajeshram Sadhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,689
Lend-Mor Mortgage Bankers Corp , 30 West Merrick Road, Valley Stream, NY
Amount
$238,000 View More
92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY
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Date
2009-03-19
Party A
Maritza Loza
92-35 75th Street, Woodhaven, NY
Other Parties: Rajeshram Sadhu, Silvia Loza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,689
Lend-Mor Mortgage Bankers Corp , 30 West Merrick Road, Valley Stream, NY
Amount
$238,000 View More
92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY
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Date
2009-03-19
Party A
Rajeshram Sadhu
37-33 77th St, Jackson Heights, NY
Other Parties: Maritza Loza, Silvia Loza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,689
Lend-Mor Mortgage Bankers Corp , 30 West Merrick Road, Valley Stream, NY
Amount
$238,000 View More
92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY
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Date
2008-01-25
Party A
Na As Trustee Hsbc Bank Usa
3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,177 View More
92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY 92-47 75th Street, Queens, NY
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Date
2019-07-15
Party A
Jimmy A Guerrero
445 Autumn Ave, Brooklyn, NY
Other Parties: Amanda Lebron
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,642
Mers , Po Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Rd Suite 100, Melville, NY
Amount
$580,000 View More
92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY
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Date
2019-07-15
Party A
Amanda Lebron
445 Autumn Ave, Brooklyn, NY
Other Parties: Jimmy A Guerrero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,642
Mers , Po Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Rd Suite 100, Melville, NY
Amount
$580,000 View More
92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY
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Date
2003-03-24
Party A
Hector Rivera
1865 Madison Street Apt 1r, Ridgewood, NY
Other Parties: Natalie Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,800
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $37,800
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$252,350 View More
92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY
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Date
2003-03-24
Party A
Natalie Rivera
1865 Madison Street Apt 1r, Ridgewood, NY
Other Parties: Hector Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,800
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $37,800
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$252,350 View More
92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY 92-29 75th Street, Queens, NY
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Date
2021-01-05
Party A
Julia P Carrera Guzman
688 Rockaway Avenue, Brooklyn, NY
Other Parties: Maria G Guzman Rojas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,234
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$760,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2021-01-05
Party A
Maria G Guzman Rojas
688 Rockaway Avenue, Brooklyn, NY
Other Parties: Julia P Carrera Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,234
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$760,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2014-03-14
Party A
Jacqueline Beauchamp
92-25 75th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2012-06-08
Party A
Miguelangel Beauchamp
119-08 Liberty Avenue, South Richmond Hill, NY
Other Parties: Jacqueline Beauchamp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,686
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2012-06-08
Party A
Jacqueline Beauchamp
119-08 Liberty Avenue, South Richmond Hill, NY
Other Parties: Miguelangel Beauchamp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,686
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2011-11-04
Party A
Pebble Realty Inc
1 Tilden Place, Norwood, NJ
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $134,000
Pinnacle Capital Holdings LLC , 4792 Hempstead Turnpike, Farmingdale, NY
Amount
N/A
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2011-09-23
Party A
Scope Housing LLC
50 Charles Lindberg Blvd, Suite 205, Uniondale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$228,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2010-05-21
Party A
Deutsche Bank National Trust Company Americas
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$320,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2006-02-28
Party A
Gabriel Morillo
92-25 75th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronis Registrations Systems Inc , Po Box 2026, Flint, MI
Mortgage: $100,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$500,000 View More
92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY 92-25 75th Street, Queens, NY
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Date
2023-10-24
Party A
Alba Rodriguez- Morel
284 Logan Street, Brooklyn, NY
Other Parties: Pedro T Morel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,810
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$673,000 View More
92-31 75th Street, Queens, NY 92-31 75th Street, Queens, NY 92-31 75th Street, Queens, NY
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Date
2023-10-24
Party A
Pedro T Morel
284 Logan Street, Brooklyn, NY
Other Parties: Alba Rodriguez- Morel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,810
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$673,000 View More
92-31 75th Street, Queens, NY 92-31 75th Street, Queens, NY 92-31 75th Street, Queens, NY
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Date
2021-05-10
Party A
Amanda L Guerrero
9229 75th Street, Woodhaven, NY
Other Parties: Jimmy A Guerrero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,456
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Ste 100, Melville, NY
Mortgage: $553,062
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Ste 100, Melville, NY
Amount
N/A
9229 75th Street, Queens, NY 9229 75th Street, Queens, NY 9229 75th Street, Queens, NY
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Date
2021-05-10
Party A
Jimmy A Guerrero
9229 75th Street, Woodhaven, NY
Other Parties: Amanda L Guerrero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,456
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Ste 100, Melville, NY
Mortgage: $553,062
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Ste 100, Melville, NY
Amount
N/A
9229 75th Street, Queens, NY 9229 75th Street, Queens, NY 9229 75th Street, Queens, NY
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Date
2016-02-18
Party A
Rosalie Stillitano Trustee
10 Woodward Drive, Oyster Bay, NY
Other Parties: Eugene Valentino Trustee, Valentino Family Irrevocable Trust, Vincent Valentino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY
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Date
2016-02-18
Party A
Eugene Valentino Trustee
150 Hicks Street, Apt 3a, Brooklyn, NY
Other Parties: Rosalie Stillitano Trustee, Valentino Family Irrevocable Trust, Vincent Valentino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY
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Date
2016-02-18
Party A
Valentino Family Irrevocable Trust
67 Bay Ridge Parkway, Brooklyn, NY
Other Parties: Eugene Valentino Trustee, Rosalie Stillitano Trustee, Vincent Valentino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY
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Date
2016-02-18
Party A
Vincent Valentino
217 83rd Street, Brooklyn, NY
Other Parties: Eugene Valentino Trustee, Rosalie Stillitano Trustee, Valentino Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY 472 75th Street, Brooklyn, NY
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Date
2017-05-19
Party A
Lloyd J Calder
16 Wexford Court, Cherry Hill, NJ
Other Parties: Susan M Calder
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $952,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,199,350 View More
235 West 75th Street, Manhattan, NY 235 West 75th Street, Manhattan, NY
View More
Date
2017-05-19
Party A
Susan M Calder
16 Wexford Court, Cherry Hill, NJ
Other Parties: Lloyd J Calder
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $952,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,199,350 View More
235 West 75th Street, Manhattan, NY 235 West 75th Street, Manhattan, NY
View More
Date
2023-10-12
Party A
Hoi Chow Chow
92-27 75th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-24
Party A
Razia S Nipa
92-49 75th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
92-49 75th Street, Queens, NY
Mortgage: $392,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$490,000
Date
2021-10-06
Party A
Dong Family Living Trust
92-39 75th St, Woodhaven, NY
Other Parties: Xu Ping Dong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-06
Party A
Xu Ping Dong As Trustee
92-39 75th St, Woodhaven, NY
Other Parties: Dong Family Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-19
Party A
Xu Ping Dong
92-39 75th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$440,000 View More
View More
Date
2019-06-03
Party A
Jenny Pei Juan Cheng
42 Vernon Street, Plainview, NY
Other Parties: Henry Hoi Yin Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2019-06-03
Party A
Henry Hoi Yin Cheng
42 Vernon Street, Plainview, NY
Other Parties: Jenny Pei Juan Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
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Date
2014-06-02
Party A
Dennis Langevin
2797 Bellmore Avenue, Bellmore, NY
Other Parties: Nicholas Gargano
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Mortgage: $98,916
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
View More
Date
2014-06-02
Party A
Nicholas Gargano
1718 Rutgers Place, Merrick, NY
Other Parties: Dennis Langevin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Mortgage: $98,916
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
View More
Date
2012-12-19
Party A
N D Properties LLC
77 Mill Road, Freeport, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2010-10-14
Party A
Hernan Zamudio
84-33 89th Street, Woodhaven, NY
Other Parties: Anatolia Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $258,750
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
View More
Date
2010-10-14
Party A
Anatolia Rodriguez
84-33 89th Street, Woodhaven, NY
Other Parties: Hernan Zamudio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $258,750
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
View More
Date
2005-01-17
Party A
Jose Cardenas
92-51 75th Street, Woodhaven, NY
Other Parties: Carmen Cardenas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $459,000
Argent Mortgage Company , One City Boulevard West, Orange, CA
Amount
N/A
View More
Date
2005-01-17
Party A
Carmen Cardenas
92-51 75th Street, Woodhaven, NY
Other Parties: Jose Cardenas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $459,000
Argent Mortgage Company , One City Boulevard West, Orange, CA
Amount
N/A
View More
Date
2008-09-24
Party A
Humberto Galban
104-40 124th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,250
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$315,000 View More
View More
Date
2011-05-24
Party A
Matthew Hemberger
102 West 75th Street Apt 46, New York, NY
Other Parties: Brian K Lewis
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
View More
Date
2011-05-24
Party A
Brian K Lewis
102 West 75th Street Apt 46, New York, NY
Other Parties: Matthew Hemberger
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
View More
Date
2019-11-08
Party A
Diane L Dashevsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
E Mortgage Management LLC
Amount
$850,000 View More
View More
Date
2018-06-13
Party A
Ems Astor LLC
C/o: Ems Capital Lp 767 Fifth Avenue, 46th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$497,097 View More
View More
Date
2018-06-13
Party A
Ems Astor LLC
C/o: Ems Capital Lp 767 Fifth Avenue, 46th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$399,033 View More
View More
Date
2018-06-13
Party A
Ems Astor LLC
C/o: Ems Capital Lp 767 Fifth Avenue, 46th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$669,355 View More
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