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Property Records Search:  Mole As Co Executor Kathleen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-10-27
Party A
Mole As Co-Executor Kathleen
2928 Harvey Avenue, Oceanside, NY
Other Parties: Estate Of Kathleen Allocco Aka Kathleen E Alloco, Rosenthal Co-Executor Donna Marie
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
84-17 133rd Avenue, Queens, NY 84-17 133rd Avenue, Queens, NY 84-17 133rd Avenue, Queens, NY
View More
More Units at 84-17 133rd Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-06
Party A
Arifur R Chowdhury
137-08 132 Ave, So Ozone Park, NY
Other Parties: Dalia Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage , 1050 Woodward Ave, Detroit, MI
Amount
$650,000 View More
84-17 133rd Avenue, Queens, NY 84-17 133rd Avenue, Queens, NY 84-17 133rd Avenue, Queens, NY
View More
Date
2021-12-06
Party A
Dalia Chowdhury
137-08 132 Ave, So Ozone Park, NY
Other Parties: Arifur R Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage , 1050 Woodward Ave, Detroit, MI
Amount
$650,000 View More
84-17 133rd Avenue, Queens, NY 84-17 133rd Avenue, Queens, NY 84-17 133rd Avenue, Queens, NY
View More
Date
2018-12-14
Party A
Feng Chen
84-06 133rd Avenue, Ozone Park, NY
Other Parties: Caixia Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$585,000 View More
84-06 133rd Avenue, Queens, NY 84-06 133rd Avenue, Queens, NY 84-06 133rd Avenue, Queens, NY
View More
Date
2018-12-14
Party A
Caixia Lin
84-06 133rd Avenue, Ozone Park, NY
Other Parties: Feng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$585,000 View More
84-06 133rd Avenue, Queens, NY 84-06 133rd Avenue, Queens, NY 84-06 133rd Avenue, Queens, NY
View More
Date
2016-01-08
Party A
Jaime Quijano
84-20 133rd Avenue, Ozone Park, NY
Other Parties: Ada Quijano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,479
Mers , Po Box 2026, Flint, MI
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Amount
$360,000 View More
84-20 133rd Avenue, Queens, NY 84-20 133rd Avenue, Queens, NY 84-20 133rd Avenue, Queens, NY
View More
Date
2016-01-08
Party A
Ada Quijano
84-20 133rd Avenue, Ozone Park, NY
Other Parties: Jaime Quijano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,479
Mers , Po Box 2026, Flint, MI
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Amount
$360,000 View More
84-20 133rd Avenue, Queens, NY 84-20 133rd Avenue, Queens, NY 84-20 133rd Avenue, Queens, NY
View More
Date
2020-10-12
Party A
Joanne Lombardi
84-14 133rd Avenue, Ozone Park, NY
Other Parties: Lisamarie Prokop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
84-14 133rd Avenue, Queens, NY 84-14 133rd Avenue, Queens, NY 84-14 133rd Avenue, Queens, NY
View More
Date
2020-10-12
Party A
Lisamarie Prokop
236 Bayside Avenue, Oceanside, NY
Other Parties: Joanne Lombardi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
84-14 133rd Avenue, Queens, NY 84-14 133rd Avenue, Queens, NY 84-14 133rd Avenue, Queens, NY
View More
Date
1997-02-28
Party A
Anastasia Gomez
Other Parties: Rafael A Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $28,000
Chase Manhattan Mortgage Corp
Amount
$40,000 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
1997-02-28
Party A
Rafael A Gomez
Other Parties: Anastasia Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $28,000
Chase Manhattan Mortgage Corp
Amount
$40,000 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
1994-10-26
Party A
Maria Eugenia Triana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $46,700
Peninsula Mtg Bankers Corp
Amount
$51,900 View More
8400 Sw 133rd Avenue Rd, Miami, FL 8400 Sw 133rd Avenue Rd, Miami, FL 8400 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-10-01
Party A
Marie Delouche
Other Parties: Felix Delouche
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,750
Rocket Mortgage LLC
Amount
$223,200 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-10-12
Party A
Sean Mcclure
Other Parties: Dennisse Lecaro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Home Financial Group LLC
Amount
$200,000 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-06-17
Party A
Adamarys Valdes Martinez
Other Parties: Mauricio Marti Padron
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,600
Primary Residential Mortgage Inc
Amount
$200,000 View More
8400 Sw 133rd Avenue Rd, Miami, FL 8400 Sw 133rd Avenue Rd, Miami, FL 8400 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-06-17
Party A
Mauricio Marti Padron
Other Parties: Adamarys Valdes Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,600
Primary Residential Mortgage Inc
Amount
$200,000 View More
8400 Sw 133rd Avenue Rd, Miami, FL 8400 Sw 133rd Avenue Rd, Miami, FL 8400 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2021-05-07
Party A
Gloria Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,250
United Wholesale Mortgage
Amount
$175,000 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2005-09-22
Party A
Carmen Valderrama
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $136,000
Washington Mutual Bank Fa
Amount
$170,000 View More
8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL 8420 Sw 133rd Avenue Rd, Miami, FL
View More
Date
2015-08-12
Party A
Silvia Ortega
84-12 133rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,758
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $276,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2016-04-06
Party A
Pei Ying Fang
84-09 133rd Avenue, Ozone Park, NY
Other Parties: Zhuo Wu Guan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-06
Party A
Zhuo Wu Guan
84-09 133rd Avenue, Ozone Park, NY
Other Parties: Pei Ying Fang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-06
Party A
Crystal Jing Ying Guan
84-09 133rd Avenue, Ozone Park, NY
Other Parties: Pei Ying Fang, Zhuo Wu Guan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$363,000 View More
View More
Date
2011-01-06
Party A
Zhuo Wu Guan
84-09 133rd Avenue, Ozone Park, NY
Other Parties: Crystal Jing Ying Guan, Pei Ying Fang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$363,000 View More
View More
Date
2011-01-06
Party A
Pei Ying Fang
84-09 133rd Avenue, Ozone Park, NY
Other Parties: Crystal Jing Ying Guan, Zhuo Wu Guan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$363,000 View More
View More
Date
2017-05-12
Party A
Muhammad W Rafique
84-18133rd Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2016-08-15
Party A
Hadasim LLC
8 Brookbridge Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,000
Toses Development Corp , 11 Grace Avenue, Suite 108, Great Neck, NY
Amount
$268,891 View More
View More
Date
2016-04-29
Party A
Cit Bank Na
2900 Esperanza Crossing, Austin, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$607,263 View More
View More
Date
2016-06-22
Party A
Lin Lin Ding
56-31 Frances Lewis Boulevard, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2008-10-01
Party A
Frank R Davino
84-01 133rd Street, Ozone Park, NY
Other Parties: Doreen Davino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2008-10-01
Party A
Doreen Davino
84-01 133rd Street, Ozone Park, NY
Other Parties: Frank R Davino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2007-10-09
Party A
Joana Gonzalez
7320 Forest Ave, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $70,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2007-02-05
Party A
Gertrude Miksits
3200 Jason Drive, Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$300,500 View More
View More
Date
2021-09-17
Party A
Vanessa Joseph
176-17 133rd Avenue, Jamaica, NY
Other Parties: Yvette E Joseph
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $373,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
N/A
View More
Date
2021-09-17
Party A
Yvette E Joseph
176-17 133rd Avenue, Jamaica, NY
Other Parties: Vanessa Joseph
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $373,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
N/A
View More
Date
2009-09-04
Party A
Yvette Joseph
1165 East 53rd Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$341,800 View More
View More
Date
2007-05-30
Party A
Ona Cassimy
176-04 133rd Avenue, Queens, NY
Other Parties: Carlos Pompey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $551,200
Mers , Po Box 2026, Flint, MI
Mortgage: $103,350
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Suite 300, Lake Success, NY
Amount
$689,000 View More
View More
Date
2007-05-30
Party A
Carlos Pompey
176-04 133rd Avenue, Queens, NY
Other Parties: Ona Cassimy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $551,200
Mers , Po Box 2026, Flint, MI
Mortgage: $103,350
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Suite 300, Lake Success, NY
Amount
$689,000 View More
View More
Date
2021-06-30
Party A
Antonio W James
176-53 133rd Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-16
Party A
Antonio W James
176-53 133rd Avenue, Jamaica, NY
Other Parties: Darren Nelson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-16
Party A
Darren Nelson
176-29 133rd Avenue, Jamaica, NY
Other Parties: Antonio W James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-25
Party A
Theodore Mcnair
176-51 133rd Avenue, Springfield Gardens, NY
Other Parties: Denise Abandolo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $245,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2005-05-25
Party A
Denise Abandolo
176-51 133rd Avenue, Springfield Gardens, NY
Other Parties: Theodore Mcnair
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $245,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2004-12-28
Party A
Bruckner Developement Corp
189-11 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
View More
Date
2004-12-28
Party A
Kim Mclaney
176-63 133rd Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$50,000 View More
View More
Date
2005-07-20
Party A
Ruby Landeau
86-91 Palo Alto Street, Holliswood, NY
Other Parties: Bess Reynolds, E Juanita Mccray
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-20
Party A
E Juanita Mccray
116 Rosedale Road, No Woodmere, NY
Other Parties: Bess Reynolds, Ruby Landeau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-20
Party A
Bess Reynolds
831 Baldwin Drive, Westbury, NY
Other Parties: E Juanita Mccray, Ruby Landeau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Rupert Johnson
407 Beach 20th Street, Far Rockaway, NY
Other Parties: Lesa Forrester
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $976,978
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Amount
$995,000 View More
View More
Date
2021-04-09
Party A
Lesa Forrester
407 Beach 20th Street, Far Rockaway, NY
Other Parties: Rupert Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $976,978
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Amount
$995,000 View More
View More
Date
2003-07-24
Party A
Barry D Mcwilliams
178-01 133rd Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-18
Party A
First Stage Inc
778 Old Country Road, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$227,000 View More
View More
Date
2004-01-09
Party A
Stephanie M Hudgins
176-07 133rd Avenue, Springfield Gardens, NY
Other Parties: Charles Pierson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $357,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2004-01-09
Party A
Charles Pierson
176-07 133rd Avenue, Springfield Gardens, NY
Other Parties: Stephanie M Hudgins
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $357,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2021-06-16
Party A
Antonio W James
176-53 133rd Avenue, Jamaica, NY
Other Parties: Darren Nelson
Event
Buys From
Party B
Unit/Mortgage
Amount
$256,000 View More
View More
Date
2021-06-16
Party A
Darren Nelson
176-29 133rd Avenue, Jamaica, NY
Other Parties: Antonio W James
Event
Buys From
Party B
Unit/Mortgage
Amount
$256,000 View More
View More
Date
2006-12-28
Party A
Claudia O Wray
31-19 97th Street, East Elmhurst, NY
Other Parties: Andrew A Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Washington Mutual Bank Fa , 1400 South Douglass Road Suite 100, Anaheim, CA
Mortgage: $136,000
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$686,205 View More
View More
Date
2006-12-28
Party A
Andrew A Henry
31-19 97th Street, East Elmhurst, NY
Other Parties: Claudia O Wray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Washington Mutual Bank Fa , 1400 South Douglass Road Suite 100, Anaheim, CA
Mortgage: $136,000
Washington Mutual Bank , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$686,205 View More
View More
Date
2017-03-27
Party A
Reliable Custom Builders Inc
105-20 Liberty Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-08
Party A
Citiwide Holding Company Inc
105-20 Liberty Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Pepeberard Capital LLC , 211 South Ridge Street, Second Floor, Rye Brook, NY
Amount
$395,000 View More
View More
Date
1997-05-13
Party A
Edith Maiquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $46,400
National Home Funding Corp
Amount
$51,500 View More
View More
Date
2004-08-19
Party A
Mayra Pereira
Other Parties: Victor M Pereira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,900
Hsbc Mortgage Corporation Usa
Amount
$139,900 View More
View More
Date
2004-08-19
Party A
Victor M Pereira
Other Parties: Mayra Pereira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,900
Hsbc Mortgage Corporation Usa
Amount
$139,900 View More
View More
Date
1996-12-31
Party A
Emilio F Cabrera
Other Parties: Argentina Cabrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,200
Home Savings Of America
Amount
$54,000 View More
View More
Date
1996-12-31
Party A
Argentina Cabrera
Other Parties: Emilio F Cabrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,200
Home Savings Of America
Amount
$54,000 View More
View More
Date
2006-10-11
Party A
Darlene Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,800
Jpmorgan Chase Bank Na
Amount
$201,000 View More
View More
Date
2006-04-05
Party A
Pedro R Alvarez
Other Parties: Hilda P Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Indymac Bank Fsb
Amount
$205,000 View More
View More
Date
2006-04-05
Party A
Hilda P Alvarez
Other Parties: Pedro R Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Indymac Bank Fsb
Amount
$205,000 View More
View More
Date
2004-12-21
Party A
Will D Franco
Other Parties: Elsie Franco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Union Planters Bank Na
Amount
$112,000 View More
View More
Date
2004-12-21
Party A
Elsie Franco
Other Parties: Will D Franco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Union Planters Bank Na
Amount
$112,000 View More
View More
Date
1997-04-01
Party A
Nora B Aguero
Other Parties: Luis M Riera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,925
Weyerhaeuser Mortgage Co
Amount
$51,500 View More
View More
Date
1997-04-01
Party A
Luis M Riera
Other Parties: Nora B Aguero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,925
Weyerhaeuser Mortgage Co
Amount
$51,500 View More
View More
Date
2004-12-21
Party A
Modesto Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Popular Mortgage Corp
Amount
$148,000 View More
View More
Date
1993-10-01
Party A
Sandra Fombellida
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $34,600
Jorge Garcia
Amount
$38,500 View More
View More
Date
2019-11-27
Party A
Jose Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,750
Paramount Residential Mortgage Group Inc
Amount
$165,000 View More
View More
Date
2004-08-12
Party A
Kristine Walther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,850
Argent Mortgage Company LLC
Amount
$143,000 View More
View More
Date
2004-02-24
Party A
Dana Prieto
Other Parties: Aime Dominguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,000
Bank Of America Na
Amount
N/A
View More
Date
2004-02-24
Party A
Aime Dominguez
Other Parties: Dana Prieto
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $43,000
Bank Of America Na
Amount
N/A
View More
Date
2014-09-16
Party A
Leosbel Diaz Nardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $113,905
All In One Mortgage Lenders LLC
Amount
$119,900 View More
View More
Date
2014-09-11
Party A
Maria Elena Hart
Other Parties: Guillermo Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Homeward Residential Inc
Amount
N/A
View More
Date
2014-09-11
Party A
Guillermo Garcia
Other Parties: Maria Elena Hart
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Homeward Residential Inc
Amount
N/A
View More
Date
2021-11-10
Party A
Alba Shirley Parra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,725
Justice Federal Credit Union
Amount
$175,300 View More
View More
Date
2004-02-23
Party A
Hanz Radlein
Event
Buys From
Party B
Unit/Mortgage
8420 Sw 133rd Avenue Rd, Miami, FL
Unit 420
Mortgage: $120,000
Sunbelt Lending Services Inc
Amount
$120,000
Date
2003-01-24
Party A
Maryulys Toledo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $102,100
Certified Home Loans Of Florida Inc
Amount
$107,500 View More
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Date
2004-08-25
Party A
Rafael Castro Betancourt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,600
Lehman Brothers Bank Fsb
Amount
$132,000 View More
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Date
2003-10-01
Party A
Maria A Villavicencio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $109,000
Citimortgage Inc
Amount
$114,900 View More
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Date
2003-11-17
Party A
Jorge M Delavega
Other Parties: Mary Susan Delavega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $102,000
Commonwealth United Mortgage Co
Amount
$127,500 View More
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Date
2003-11-17
Party A
Mary Susan Delavega
Other Parties: Jorge M Delavega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $102,000
Commonwealth United Mortgage Co
Amount
$127,500 View More
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Date
2004-08-02
Party A
Hector O Strazzeri
Other Parties: Maria Alaimo Destrazzeri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,800
Bank Of America Na
Amount
$140,000 View More
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Date
2004-08-02
Party A
Maria Alaimo Destrazzeri
Other Parties: Hector O Strazzeri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,800
Bank Of America Na
Amount
$140,000 View More
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Date
2004-06-01
Party A
Debbie Ochoa
Other Parties: Omar Alberto Rodas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,500
Chase Manhattan Mortgage Corp
Amount
$130,000 View More
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Date
2004-06-01
Party A
Omar Alberto Rodas
Other Parties: Debbie Ochoa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,500
Chase Manhattan Mortgage Corp
Amount
$130,000 View More
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Date
2004-06-24
Party A
Evelyn Cuellar
Other Parties: Walterio Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $104,000
Countrywide Home Loans Inc
Mortgage: $13,000
Misc Lenders
Amount
$130,000 View More
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Date
2004-06-24
Party A
Walterio Rivera
Other Parties: Evelyn Cuellar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $104,000
Countrywide Home Loans Inc
Mortgage: $13,000
Misc Lenders
Amount
$130,000 View More
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Date
2004-07-14
Party A
Yaritza Roman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $121,250
Chase Manhattan Mortgage Corp
Amount
$125,000 View More
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Date
2004-06-14
Party A
Bruno Gutierrez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Coldwell Banker Mortgage
Amount
$135,000 View More
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