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Property Records Search:  Mulchanddefet Vaswani

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1991-06-10
Party A
Mulchanddefet Vaswani
80-30 164 St, Jamaica, NY
Other Parties: Jack Bref Bleier
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 147-8 33rd Avenue
45 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-12
Party A
Gang Zheng
147-24 33rd Avenue, Flushing, NY
Other Parties: Feng Zheng, Yuehua Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $806,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY
Amount
$1,240,000 View More
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
View More
Date
2022-10-12
Party A
Feng Zheng
147-24 33rd Avenue, Flushing, NY
Other Parties: Gang Zheng, Yuehua Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $806,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY
Amount
$1,240,000 View More
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
View More
Date
2022-10-12
Party A
Yuehua Xie
147-24 33rd Avenue, Flushing, NY
Other Parties: Feng Zheng, Gang Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $806,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY
Amount
$1,240,000 View More
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
View More
Date
2015-04-26
Party A
Carmine Famiglietti
147-24 33rd Avenue, Flushing, NY
Other Parties: Catherine Vicital, Diane Famiglietti, Mary Ann Labatto, Rosemarie Timpa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
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Date
2015-04-26
Party A
Diane Famiglietti
147-24 33rd Avenue, Flushing, NY
Other Parties: Carmine Famiglietti, Catherine Vicital, Mary Ann Labatto, Rosemarie Timpa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
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Date
2015-04-26
Party A
Catherine Vicital
23-46 125th Street, College Point, NY
Other Parties: Carmine Famiglietti, Diane Famiglietti, Mary Ann Labatto, Rosemarie Timpa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
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Date
2015-04-26
Party A
Rosemarie Timpa
147-24 33rd Avenue, Flushing, NY
Other Parties: Carmine Famiglietti, Catherine Vicital, Diane Famiglietti, Mary Ann Labatto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
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Date
2015-04-26
Party A
Mary Ann Labatto
1233 5th Avenue, East Northport, NY
Other Parties: Carmine Famiglietti, Catherine Vicital, Diane Famiglietti, Rosemarie Timpa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY 147-24 33rd Avenue, Queens, NY
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Date
2023-03-13
Party A
Yan Qing Gu
139-10 28th Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$925,000 View More
147-38 33rd Avenue, Queens, NY 147-38 33rd Avenue, Queens, NY 147-38 33rd Avenue, Queens, NY
View More
Date
2022-09-21
Party A
Natalie I Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $522,500
Guaranteed Rate Inc
Amount
$550,000 View More
8900 Nw 33rd Avenue Rd, Miami, FL 8900 Nw 33rd Avenue Rd, Miami, FL 8900 Nw 33rd Avenue Rd, Miami, FL
View More
Date
2016-09-20
Party A
Annie Wong
147-15 33rd Avenue, Flushing, NY
Other Parties: Chin Hong Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-20
Party A
Chin Hong Wong
147-15 33rd Avenue, Flushing, NY
Other Parties: Annie Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-18
Party A
Chin Hong Wong
147-15 33rd Avenue, Flushing, NY
Other Parties: Ai Liu Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-18
Party A
Ai Liu Wong
147-15 33rd Avenue, Flushing, NY
Other Parties: Chin Hong Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-06
Party A
Yan Wang
53-27 254th Street, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-26
Party A
Dajun Zhang
144-80 Sanford Avenue, Flushing, NY
Other Parties: Yan Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $610,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2006-06-26
Party A
Yan Wang
144-30 Sanford Avenue, Flushing, NY
Other Parties: Dajun Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $610,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2016-10-05
Party A
Sandra Mounsey
147-09 33rd Avenue, Flushing, NY
Other Parties: Russell S Mounsey
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-05
Party A
Russell S Mounsey
147-09 33rd Avenue, Flushing, NY
Other Parties: Sandra Mounsey
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-31
Party A
Xue Han
147-17 33rd Avenue, Flushing, NY
Other Parties: Dong Wei Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-31
Party A
Dong Wei Xu
147-17 33rd Avenue, Flushing, NY
Other Parties: Xue Han
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-27
Party A
Nicole Huff
Other Parties: Ryan J Huff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,500
Axia Financial LLC
Amount
$149,719 View More
View More
Date
2017-03-27
Party A
Ryan J Huff
Other Parties: Nicole Huff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,500
Axia Financial LLC
Amount
$149,719 View More
View More
Date
2023-01-27
Party A
Vannarong Im
Other Parties: Thea Roan Im
Event
Buys From
Party B
Unit/Mortgage
8921 33rd Avenue Ct, Tacoma, WA
Mortgage: $498,750
Guardian Mortgage
Amount
$522,472
Date
2023-01-27
Party A
Thea Roan Im
Other Parties: Vannarong Im
Event
Buys From
Party B
Unit/Mortgage
8921 33rd Avenue Ct, Tacoma, WA
Mortgage: $498,750
Guardian Mortgage
Amount
$522,472
Date
2020-10-27
Party A
Corral Elidey Zavala
Other Parties: Jesus Herrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,300
Fairway Independent Mortgage Corp
Amount
$334,000 View More
View More
Date
2020-10-27
Party A
Jesus Herrera
Other Parties: Corral Elidey Zavala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,300
Fairway Independent Mortgage Corp
Amount
$334,000 View More
View More
Date
2018-04-30
Party A
Diana Gonzalez M Oca
Other Parties: Jose Villavicencio
Event
Buys From
Party B
Unit/Mortgage
8915 Nw 33rd Avenue Rd, Miami, FL
Mortgage: $196,377
Town Square Mortgage Investments Inc
Amount
$205,000
Date
2018-04-30
Party A
Jose Villavicencio
Other Parties: Diana Gonzalez M Oca
Event
Buys From
Party B
Unit/Mortgage
8915 Nw 33rd Avenue Rd, Miami, FL
Mortgage: $196,377
Town Square Mortgage Investments Inc
Amount
$205,000
Date
2023-06-14
Party A
Perez Yunaisi Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,250
United Wholesale Mortgage LLC
Amount
$475,000 View More
View More
Date
2007-05-02
Party A
Clara Wade
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Circle Mortgage Corp
Amount
N/A
View More
Date
2023-04-13
Party A
Mirian Rodriguez Holguin
Event
Buys From
Party B
Unit/Mortgage
8800 Nw 33rd Avenue Rd, Miami, FL
Mortgage: $367,143
Better Mortgage Corporation Is
Amount
$386,700
Date
2020-09-15
Party A
Dimitrof Suarez Echevarria
Other Parties: Maria Elena Rodas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,113
My Mortgage Inc
Amount
$325,000 View More
View More
Date
2020-09-15
Party A
Maria Elena Rodas
Other Parties: Dimitrof Suarez Echevarria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,113
My Mortgage Inc
Amount
$325,000 View More
View More
Date
2019-09-11
Party A
Yuley Cuan Nunez
Other Parties: Karelia Picallo Beltran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,450
Paramount Residential Mortgage Group Inc
Amount
$285,000 View More
View More
Date
2019-09-11
Party A
Karelia Picallo Beltran
Other Parties: Yuley Cuan Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,450
Paramount Residential Mortgage Group Inc
Amount
$285,000 View More
View More
Date
2016-07-07
Party A
Norgen Galano Suarez
Other Parties: Ingrid D Hechavar Fontanals
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,920
American Bancshares Mortgage LLC
Amount
$170,000 View More
View More
Date
2016-07-07
Party A
Ingrid D Hechavar Fontanals
Other Parties: Norgen Galano Suarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,920
American Bancshares Mortgage LLC
Amount
$170,000 View More
View More
Date
2020-08-26
Party A
Idairys Garcia
Other Parties: Gilda Acosta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $154,500
Fairway Independent Mortgage Corp
Amount
N/A
View More
Date
2020-08-26
Party A
Gilda Acosta
Other Parties: Idairys Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $154,500
Fairway Independent Mortgage Corp
Amount
N/A
View More
Date
2023-08-28
Party A
Yuniel Hernandez Gallardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Foundation Lenders Inc
Amount
$550,000 View More
View More
Date
2020-08-26
Party A
Marlen Fernandez Rodriguez
Other Parties: Yhovanni Lazo Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,022
Caliber Home Loans Inc
Amount
$330,000 View More
View More
Date
2020-08-26
Party A
Yhovanni Lazo Hernandez
Other Parties: Marlen Fernandez Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,022
Caliber Home Loans Inc
Amount
$330,000 View More
View More
Date
1998-09-17
Party A
Pedro Clemente
Other Parties: Maria Herrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $98,926
Interamerican Financial Servic
Amount
$99,000 View More
View More
Date
1998-09-17
Party A
Maria Herrera
Other Parties: Pedro Clemente
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $98,926
Interamerican Financial Servic
Amount
$99,000 View More
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