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Property Records Search:  Nadira Raghoo

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-09-13
Party A
Nadira Raghoo
97-39 81st Street, Ozone Park, NY
Other Parties: Chandradat Raghoo
Event
Sells To
Party B
Unit/Mortgage
Amount
$385,000 View More
View More
More Units at 97-39 81st Street
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-17
Party A
Husna Begom
782 Lincoln Avenue Second Floor, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$825,000 View More
97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY
View More
Date
2021-12-06
Party A
Our Hope Inc
165-20 Highland Avenue, Apt 506, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$595,000 View More
97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY
View More
Date
2020-02-21
Party A
Retained Realty Inc
5 East 42nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY
View More
Date
2019-01-25
Party A
Shamina R Rahman
97-27 81st Street, Ozone Park, NY
Other Parties: Mohammed M Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY
View More
Date
2019-01-25
Party A
Mohammed M Rahman
97-27 81st Street, Ozone Park, NY
Other Parties: Shamina R Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY 97-27 81st Street, Queens, NY
View More
Date
2022-10-07
Party A
Syed Mahbubul Alam
97-12 81st Street, Ozone Park, NY
Other Parties: Syed Chowdhury, Syeda Johora Khatun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,250
For Co-Owner 2004-0000103 LLC , 11107 Sunset Hills Rd Ste 200, Reston, VA
Mers Inc Solely As Nominee , 11107 Sunset Hills Rd Ste 200, Reston, VA
Amount
$785,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2022-10-07
Party A
Syed Chowdhury
97-12 81st Street, Ozone Park, NY
Other Parties: Syed Mahbubul Alam, Syeda Johora Khatun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,250
For Co-Owner 2004-0000103 LLC , 11107 Sunset Hills Rd Ste 200, Reston, VA
Mers Inc Solely As Nominee , 11107 Sunset Hills Rd Ste 200, Reston, VA
Amount
$785,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2022-10-07
Party A
Syeda Johora Khatun
97-12 81st Street, Ozone Park, NY
Other Parties: Syed Chowdhury, Syed Mahbubul Alam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,250
For Co-Owner 2004-0000103 LLC , 11107 Sunset Hills Rd Ste 200, Reston, VA
Mers Inc Solely As Nominee , 11107 Sunset Hills Rd Ste 200, Reston, VA
Amount
$785,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2016-12-02
Party A
Joanthony Dominguez
97-12 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,662
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Elctronic Registration Systems , 1901 Evorrhees Street Suite C, Danville, IL
Amount
$550,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2011-06-29
Party A
Jerry Santangelo
20 Haypath Road, Bethpage, NY
Other Parties: Dominick Celano, James Imparato
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2011-06-29
Party A
James Imparato
20 Haypath Road, Bethpage, NY
Other Parties: Dominick Celano, Jerry Santangelo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2011-06-29
Party A
Dominick Celano
20 Haypath Road, Bethpage, NY
Other Parties: James Imparato, Jerry Santangelo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2007-12-28
Party A
Whitetail Builders LLC
20 Haypath Road, Bethpage, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2007-06-22
Party A
Jerry Santangelo
6 Manor Drive, Bethpage, NY
Other Parties: Dominick Celano, James Imparato
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2007-06-22
Party A
James Imparato
20 Haypath Road, Bethpage, NY
Other Parties: Dominick Celano, Jerry Santangelo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2007-06-22
Party A
Dominick Celano
149-17 9th Avenue, Whitestone, NY
Other Parties: James Imparato, Jerry Santangelo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY 97-12 81st Street, Queens, NY
View More
Date
2019-05-17
Party A
Md Nazmul Ahsan
97-41 81st Street, Ozone Park, NY
Other Parties: Nasimul Ahsan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorheest Street Suite, Danville, IL
Amount
$800,000 View More
97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY
View More
Date
2019-05-17
Party A
Nasimul Ahsan
97-41 81st Street, Ozone Park, NY
Other Parties: Md Nazmul Ahsan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorheest Street Suite, Danville, IL
Amount
$800,000 View More
97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY
View More
Date
2017-10-13
Party A
Bm Usa LLC
115-15 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$478,000 View More
97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY
View More
Date
2017-08-14
Party A
Pb 100 Inc
216 04 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY
View More
Date
2015-12-18
Party A
Us Bank National Gmat Legal Title Trust 2014-1
60 Livingston Avenue, Ep-Mn-We3d, St Paul, MN
Event
Buys From
Party B
Unit/Mortgage
Amount
$678,935 View More
97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY 97-41 81st Street, Queens, NY
View More
Date
2022-07-22
Party A
Ozone Park Assets LLC
9734 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
97-34 81st Street, Queens, NY 97-34 81st Street, Queens, NY 97-34 81st Street, Queens, NY
View More
Date
2019-09-24
Party A
9734 81 St Inc
97-34 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Simon Klein , 1507 Avenue M, Brooklyn, NY
Amount
$450,000 View More
97-34 81st Street, Queens, NY 97-34 81st Street, Queens, NY 97-34 81st Street, Queens, NY
View More
Date
2012-02-19
Party A
Jacqueline Rodriguez
97-16 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
97-35 81st Street, Queens, NY 97-35 81st Street, Queens, NY 97-35 81st Street, Queens, NY
View More
Date
2023-10-02
Party A
Shahi Majid
95-39 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,650
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$749,000 View More
97-24 81st Street, Queens, NY 97-24 81st Street, Queens, NY 97-24 81st Street, Queens, NY
View More
Date
2009-07-08
Party A
Maria Orellana
97-24 81st Street, Ozone Park, NY
Other Parties: Edgar Andrade
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $55,638
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Mortgage: $320,000
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
N/A
97-24 81st Street, Queens, NY 97-24 81st Street, Queens, NY 97-24 81st Street, Queens, NY
View More
Date
2009-07-08
Party A
Edgar Andrade
97-24 81st Street, Ozone Park, NY
Other Parties: Maria Orellana
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $55,638
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Mortgage: $320,000
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
N/A
97-24 81st Street, Queens, NY 97-24 81st Street, Queens, NY 97-24 81st Street, Queens, NY
View More
Date
2022-05-06
Party A
Mosammat Rubeia Aktary
97-23 81st Street, Ozone Park, NY
Other Parties: Md A Bakker Sidick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
97-23 81st Street, Queens, NY 97-23 81st Street, Queens, NY 97-23 81st Street, Queens, NY
View More
Date
2022-05-06
Party A
Md A Bakker Sidick
97-23 81st Street, Ozone Park, NY
Other Parties: Mosammat Rubeia Aktary
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
97-23 81st Street, Queens, NY 97-23 81st Street, Queens, NY 97-23 81st Street, Queens, NY
View More
Date
2020-10-28
Party A
Atique Ahmed
97-11 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
97-11 81st Street, Queens, NY 97-11 81st Street, Queens, NY 97-11 81st Street, Queens, NY
View More
Date
2005-04-25
Party A
Anthony Guarino
97-11 81st Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-11 81st Street, Queens, NY 97-11 81st Street, Queens, NY 97-11 81st Street, Queens, NY
View More
Date
1990-09-26
Party A
Eliahu Kapara
8 Paerdegat 2nd St, Bklyn, NY
Other Parties: Geula Kapara
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
978 East 81st Street, Brooklyn, NY 978 East 81st Street, Brooklyn, NY 978 East 81st Street, Brooklyn, NY
View More
Date
1990-09-26
Party A
Geula Kapara
8 Paerdegat 2nd St, Bklyn, NY
Other Parties: Eliahu Kapara
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
978 East 81st Street, Brooklyn, NY 978 East 81st Street, Brooklyn, NY 978 East 81st Street, Brooklyn, NY
View More
Date
2018-07-21
Party A
Abdul Bari
97-39 81 Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-06-20
Party A
Rokshana P Ali
97-39 81st Street, Ozone Park, NY
Other Parties: Abdul Bari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Santander Bank Na , 824 North Market Street Suite 100, Wilmington, DE
Amount
N/A
View More
Date
2017-06-20
Party A
Abdul Bari
97-39-81st Street, Ozone Park, NY
Other Parties: Rokshana P Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Santander Bank Na , 824 North Market Street Suite 100, Wilmington, DE
Amount
N/A
View More
Date
2015-11-24
Party A
Abdul Bari
97-27 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-06-04
Party A
Ashrafuz R Mutlib
81-57 102nd Avenue, Ozone Park, NY
Other Parties: Afazur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,366
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$369,000 View More
View More
Date
2013-06-04
Party A
Afazur Rahman
81-57 102nd Avenue, Ozone Park, NY
Other Parties: Ashrafuz R Mutlib
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,366
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$369,000 View More
View More
Date
2012-11-13
Party A
Cnm Enterprise Inc
238-22 115th Terrace, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Fariborz Roshanfekr , 173 West Shore Road, Great Neck, NY
Robert Horowitz , 173 West Shore Road, Great Neck, NY
Amount
$240,000 View More
View More
Date
2012-04-13
Party A
A Federal Saving Bank Hr Block Bank
350 Highland Drive, Lewisville, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$264,350 View More
View More
Date
2021-03-29
Party A
Filosa Family Irrevocable Trust
105-29 79th Street, Ozone Park, NY
Other Parties: Joseph N Filosa Anna Venezia Trustees
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-29
Party A
Joseph N Filosa Anna Venezia Trustees
105-29 79th Street, Ozone Park, NY
Other Parties: Filosa Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-28
Party A
Shahanara Begum
97-14 81st Street, Ozone Park, NY
Other Parties: Kamrul Islam, Khairul Islam
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-01-28
Party A
Khairul Islam
97-14 81st Street, Ozone Park, NY
Other Parties: Kamrul Islam, Shahanara Begum
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-01-28
Party A
Kamrul Islam
97-14 81st Street, Ozone Park, NY
Other Parties: Khairul Islam, Shahanara Begum
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2019-01-16
Party A
Shahanara Begum
97-14 81st Street, Ozone Park, NY
Other Parties: Kamrul Islam, Khairul Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-16
Party A
Khairul Islam
97-14 81st Street, Ozone Park, NY
Other Parties: Kamrul Islam, Shahanara Begum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-16
Party A
Kamrul Islam
97-14 81st Street, Ozone Park, NY
Other Parties: Khairul Islam, Shahanara Begum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-02
Party A
Kamrul Islam
97-14 81st Street, Ozone Park, NY
Other Parties: Shahanara Begum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-02
Party A
Shahanara Begum
97-14 81st Street, Ozone Park, NY
Other Parties: Kamrul Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-19
Party A
Ny Oz Park Inc
97-42 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$493,818 View More
View More
Date
2007-01-10
Party A
Gamal Matam
97-14 81st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2005-06-24
Party A
Fahim Rahman
247-39 90th Avenue, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $307,200
Argent Mortgage Company , One City Boulevard West, Orange, CA
Mortgage: $76,800
Argent Mortgage Company , One City Boulevard West, Orange, CA
Amount
$384,000 View More
View More
Date
2019-09-10
Party A
Indrani Arjun
97-38 81st Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-06
Party A
Raymond Di Luglio
97-38 81st Street, Jamaica, NY
Other Parties: Barbara De Pierro, Louis A Di Luglio, Susan M Zambrotto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-06
Party A
Louis A Di Luglio
52 Division Avenue, Massapequa, NY
Other Parties: Barbara De Pierro, Raymond Di Luglio, Susan M Zambrotto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-06
Party A
Barbara De Pierro
97-22 81st Street, Ozone Park, NY
Other Parties: Louis A Di Luglio, Raymond Di Luglio, Susan M Zambrotto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-06
Party A
Susan M Zambrotto
97-12 81st Street, Ozone Park, NY
Other Parties: Barbara De Pierro, Louis A Di Luglio, Raymond Di Luglio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-15
Party A
Cbf Realty LLC
137-45 Laburnum Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$492,804 View More
View More
Date
2014-11-25
Party A
Cuong Vi Cao
4115 45th Street, Unit 6o, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$664,511 View More
View More
Date
2016-03-07
Party A
Safa Properties Inc
78-06 Pitkin Ave, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, New York, NY
Amount
$205,000 View More
View More
Date
2013-05-07
Party A
Ivelisse B Leana
8610 101st Acenue 2l, Ozone Park, NY
Other Parties: Fernando M Leana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$320,000 View More
View More
Date
2013-05-07
Party A
Fernando M Leana
8610 101st Avenue 2l, Ozone Park, NY
Other Parties: Ivelisse B Leana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$320,000 View More
View More
Date
2009-09-30
Party A
Natale Prudente
133-49 115 Street, South Ozone, NY
Other Parties: Michael Prudente
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,882
City Capital Mortgage Banking Corp , One Holland Avenue Suite 102, Floral Park, NY
Amount
$260,000 View More
View More
Date
2009-09-30
Party A
Michael Prudente
133-49 115 Street, South Ozone, NY
Other Parties: Natale Prudente
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,882
City Capital Mortgage Banking Corp , One Holland Avenue Suite 102, Floral Park, NY
Amount
$260,000 View More
View More
Date
2008-05-16
Party A
Us Bank National Association As Trustee
704 Corporate Center Dr Ste 200, Raleigh, NC
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$346,439 View More
View More
Date
2008-05-16
Party A
Us Bank National Association As Trustee
701 Corporate Center Drive Ste 200, Raleigh, NC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-05
Party A
Jennifer K Narvaez
97-32 81st Street, Ozone Park, NY
Other Parties: Rene O Guachichulca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,293
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$401,700 View More
View More
Date
2010-01-05
Party A
Rene O Guachichulca
97-32 81st Street, Ozone Park, NY
Other Parties: Jennifer K Narvaez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,293
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$401,700 View More
View More
Date
2023-10-03
Party A
Shahrin S Sipa
9742 81st St, Ozone Park, NY
Other Parties: Kamrul Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-03
Party A
Kamrul Islam
9742 81st St, Ozone Park, NY
Other Parties: Shahrin S Sipa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-22
Party A
Kamrul Islam
147-07 Hillside Avenue Apt 10, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2008-02-01
Party A
Emc Mortgage Corporation
800 State Highway, 121 Bypass, Lewisville, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,852 View More
View More
Date
2007-04-04
Party A
Basar Safa
78-06 Pitkin Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-10
Party A
Sabrina Aisha Ahmed
97-40 81st Street, Jamaica, NY
Other Parties: Aisef Ahmed, Naion Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-10
Party A
Naion Ahmed
97-40 81st Street, Jamaica, NY
Other Parties: Aisef Ahmed, Sabrina Aisha Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-10
Party A
Aisef Ahmed
97-40 81st Street, Jamaica, NY
Other Parties: Naion Ahmed, Sabrina Aisha Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-29
Party A
Anz Property LLC
10602 79th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $841,400
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd Suite 295, Westlake Village, CA
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd Suite 295, Westlake Village, CA
Amount
$801,333 View More
View More
Date
2022-06-29
Party A
Anz Property LLC
10602 79th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $841,400
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd Suite 295, Westlake Village, CA
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd Suite 295, Westlake Village, CA
Amount
$400,667 View More
View More
Date
2008-12-12
Party A
Latchmanen Veerasammy
323 Linwood Street, Brooklyn, NY
Other Parties: Parkash Tirlokie, Sukhpaul Sukhdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,778
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$404,000 View More
View More
Date
2008-12-12
Party A
Parkash Tirlokie
323 Linwood Street, Brooklyn, NY
Other Parties: Latchmanen Veerasammy, Sukhpaul Sukhdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,778
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$404,000 View More
View More
Date
2008-12-12
Party A
Sukhpaul Sukhdeo
323 Inwood Street, Brooklyn, NY
Other Parties: Latchmanen Veerasammy, Parkash Tirlokie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,778
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$404,000 View More
View More
Date
2021-05-20
Party A
Imars Ny Properties LLC
106-11 77th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-06
Party A
Yiko Yuan
97-37 81st Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-30
Party A
Jin Ping Yuan
07-29 81st Street, Ozone Park, NY
Other Parties: Bi Hua Su, Yiko Yuan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$278,850 View More
View More
Date
2009-06-30
Party A
Yiko Yuan
97-29 80th Street, Ozone Park, NY
Other Parties: Bi Hua Su, Jin Ping Yuan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$278,850 View More
View More
Date
2009-06-30
Party A
Bi Hua Su
07-29 81st Street, Ozone Park, NY
Other Parties: Jin Ping Yuan, Yiko Yuan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$278,850 View More
View More
Date
2008-06-13
Party A
Residential Funding LLC
2255 N Ontario Street, Burbank, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,507 View More
View More
Date
2021-11-11
Party A
David Ominiabohs - Trustee
970 East 81st Street, Brooklyn, NY
Other Parties: Oghale Ominiabohs - Trustee, Tesla Ominiabohs Irrevocable Living Trust, Ufeta Ominiabohs - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-11
Party A
Oghale Ominiabohs - Trustee
970 East 81st Street, Brooklyn, NY
Other Parties: David Ominiabohs - Trustee, Tesla Ominiabohs Irrevocable Living Trust, Ufeta Ominiabohs - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-11
Party A
Tesla Ominiabohs Irrevocable Living Trust
970 East 81st Street, Brooklyn, NY
Other Parties: David Ominiabohs - Trustee, Oghale Ominiabohs - Trustee, Ufeta Ominiabohs - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-11
Party A
Ufeta Ominiabohs - Trustee
970 East 81st Street, Brooklyn, NY
Other Parties: David Ominiabohs - Trustee, Oghale Ominiabohs - Trustee, Tesla Ominiabohs Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-09-27
Party A
Errol A Swaby
496 Rockaway Parkway, Bk, NY
Other Parties: Winnifred E Swaby
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-09-27
Party A
Winnifred E Swaby
496 Rockaway Parkway, Bk, NY
Other Parties: Errol A Swaby
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-05-18
Party A
Larry Stevens
1392 E 92nd St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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