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Property Records Search:  Of The Anna Covelli Revocable Trust Dated

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-05-13
Party A
Of The Anna Covelli Revocable Trust Dated
March 29, 2007 211-40 18th Avenue, Apt 1c-5, Bayside, NY
Other Parties: Anna Covelli As Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$764,000 View More
View More
More Units at 53-10 208th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-25
Party A
Jian Ye He
48-06 98th Street, Corona, NY
Other Parties: Zhilan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$868,000 View More
53-35 208th Street, Queens, NY 53-35 208th Street, Queens, NY 53-35 208th Street, Queens, NY
View More
Date
2021-03-25
Party A
Zhilan Chen
48-06 98th Street, Corona, NY
Other Parties: Jian Ye He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$868,000 View More
53-35 208th Street, Queens, NY 53-35 208th Street, Queens, NY 53-35 208th Street, Queens, NY
View More
Date
2021-04-30
Party A
Jiaqi Fu
43-61 156th Street, 2nd Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$998,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2018-04-16
Party A
Eun Kyu Sun
53-39 208th Street, Bayside, NY
Other Parties: Young Joo Sun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,000
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$980,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2018-04-16
Party A
Young Joo Sun
53-39 208th Street, Bayside, NY
Other Parties: Eun Kyu Sun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,000
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$980,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2016-02-24
Party A
Jay Eom
21 Bayberry Hill Road, Ridgefield, CT
Other Parties: Sue Eom
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2016-02-24
Party A
Sue Eom
21 Bayberry Hill Road, Ridgefield, CT
Other Parties: Jay Eom
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2010-03-18
Party A
Fabian Chapur
53-41 187th Street, Fresh Meadows, NY
Other Parties: Ann Marie Kenny
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Mers As Nominee For Hsbc Mortgage Corporation , 2929 Wa;den Avenue, Depew, NY
Amount
$550,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2010-03-18
Party A
Ann Marie Kenny
53-41 187th Street, Fresh Meadows, NY
Other Parties: Fabian Chapur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Mers As Nominee For Hsbc Mortgage Corporation , 2929 Wa;den Avenue, Depew, NY
Amount
$550,000 View More
53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY 53-39 208th Street, Queens, NY
View More
Date
2020-12-28
Party A
Fuqi3366 Inc
454 54th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
53-54 208th Street, Queens, NY 53-54 208th Street, Queens, NY 53-54 208th Street, Queens, NY
View More
Date
2014-08-22
Party A
Victoria Eckert Revocable Trust Of 2014
53-54 208th Street, Oakland Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
53-54 208th Street, Queens, NY 53-54 208th Street, Queens, NY 53-54 208th Street, Queens, NY
View More
Date
2022-07-14
Party A
Tianming Hao
53-43 208th Street, Bayside, NY
Other Parties: Cheryl Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mers , Po Box 2026, Flint, MI
Amount
$988,000 View More
53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY
View More
Date
2022-07-14
Party A
Cheryl Lin
53-43 208th Street, Bayside, NY
Other Parties: Tianming Hao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mers , Po Box 2026, Flint, MI
Amount
$988,000 View More
53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY
View More
Date
2020-09-10
Party A
The Sylvia Jean Shornick Irrevocable Trust
53-43 208th Street, Oakland Gardens, NY
Other Parties: Mitchel J Shornick As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY
View More
Date
2020-09-10
Party A
Mitchel J Shornick As Trustee
53-43 208th Street, Oakland Gardens, NY
Other Parties: The Sylvia Jean Shornick Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY 53-43 208th Street, Queens, NY
View More
Date
2017-08-03
Party A
Jian Li
53-34 208th Street, Oakland Gardens, NY
Other Parties: Zhen Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $522,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
53-34 208th Street, Queens, NY 53-34 208th Street, Queens, NY 53-34 208th Street, Queens, NY
View More
Date
2017-08-03
Party A
Zhen Lin
53-34 208th Street, Oakland Gardens, NY
Other Parties: Jian Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $522,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
53-34 208th Street, Queens, NY 53-34 208th Street, Queens, NY 53-34 208th Street, Queens, NY
View More
Date
2005-11-07
Party A
Janet Brown
100-11 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Mers , 3250 Briarpark Drive Suite 400, Houston, TX
Amount
$575,000 View More
100-11 208th Street, Queens, NY 100-11 208th Street, Queens, NY 100-11 208th Street, Queens, NY
View More
Date
2014-10-10
Party A
Melinda Barnes
93-13 Vanderveer Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,787
Mers , Po Box 2026, Flint, MI
Amount
$343,000 View More
109-17 208th Street, Queens, NY 109-17 208th Street, Queens, NY 109-17 208th Street, Queens, NY
View More
Date
2021-04-14
Party A
Vishma Sawh
100-20 208th Street, Queens Village, NY
Other Parties: Chandrabose Sawh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,050
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
$730,000 View More
100-20 208th Street, Queens, NY 100-20 208th Street, Queens, NY 100-20 208th Street, Queens, NY
View More
Date
2021-04-14
Party A
Chandrabose Sawh
100-20 208th Street, Queens Village, NY
Other Parties: Vishma Sawh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,050
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
$730,000 View More
100-20 208th Street, Queens, NY 100-20 208th Street, Queens, NY 100-20 208th Street, Queens, NY
View More
Date
2007-05-01
Party A
Covelli Trustee Anna
53-10 208th Street, Bayside, NY
Other Parties: Anna Covelli Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-01
Party A
Anna Covelli Revocable Trust
53-10 208th Street, Bayside, NY
Other Parties: Covelli Trustee Anna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-19
Party A
Francis Edmund Jordan
221-19 64th Avenue, Oakland Gardens, NY
Other Parties: Homeira Pajoohesh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$735,000 View More
View More
Date
2014-08-19
Party A
Homeira Pajoohesh
221-19 64th Avenue, Oakland Gardens, NY
Other Parties: Francis Edmund Jordan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$735,000 View More
View More
Date
2008-11-05
Party A
The Danny Kwok W Moy Revocable Trust
53-31 208th Street, Bayside, NY
Other Parties: Connie Siu F As Trustee Moy, Danny Kwok W As Trustee Moy, The Connie Siu F Moy Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-05
Party A
Danny Kwok W As Trustee Moy
53-31 208th Street, Bayside, NY
Other Parties: Connie Siu F As Trustee Moy, The Connie Siu F Moy Revocable Trust, The Danny Kwok W Moy Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-05
Party A
The Connie Siu F Moy Revocable Trust
53-31 208th Street, Bayside, NY
Other Parties: Connie Siu F As Trustee Moy, Danny Kwok W As Trustee Moy, The Danny Kwok W Moy Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-05
Party A
Connie Siu F As Trustee Moy
53-31 208th Street, Bayside, NY
Other Parties: Danny Kwok W As Trustee Moy, The Connie Siu F Moy Revocable Trust, The Danny Kwok W Moy Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-29
Party A
Salvatore Paratore
53-08 208th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-20
Party A
Charles W Lim
205-04 43 Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$844,000 View More
View More
Date
2009-12-29
Party A
John Lesica
53-04 208th Street, Bayside, NY
Other Parties: Margaret Lesica
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2009-12-29
Party A
Margaret Lesica
53-04 208th Street, Bayside, NY
Other Parties: John Lesica
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-04-25
Party A
Asha Aggarwal
53-26 208th Street, Oakland Gardens, NY
Other Parties: Rajinder Aggarwal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2012-04-25
Party A
Rajinder Aggarwal
53-26 208th Street, Oakland Gardens, NY
Other Parties: Asha Aggarwal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2005-10-27
Party A
Rajinder Aggarwal
48-40 192nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$649,500 View More
View More
Date
2023-02-13
Party A
Kim Lake
53-23 208th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
53-23 208th Street, Queens, NY
Amount
N/A
Date
2023-09-13
Party A
Alice Chen-Yau As Trustee
53-27 208th Street, Bayside, NY
Other Parties: The Alice Chen-Yau Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-13
Party A
The Alice Chen-Yau Revocable Trust
53-27 208th Street, Bayside, NY
Other Parties: Alice Chen-Yau As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-17
Party A
Helen Pigis
20-59 27th Street, Astoria, NY
Other Parties: John Pigis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $25,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$669,000 View More
View More
Date
2005-10-17
Party A
John Pigis
20-59 27th Street, Astoria, NY
Other Parties: Helen Pigis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $25,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$669,000 View More
View More
Date
2014-10-18
Party A
Zhen Lin
53-22 208th Street, Bayside, NY
Other Parties: Chen Yan Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-18
Party A
Chen Yan Zhou
53-22 208th Street, Bayside, NY
Other Parties: Zhen Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-10
Party A
Chen Yan Zhou
43-34 164th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$780,000 View More
View More
Date
2005-02-09
Party A
Temicin Ozkan
53-22 208th Street, Bayside, NY
Other Parties: Wendy Ozkan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$750,000 View More
View More
Date
2005-02-09
Party A
Wendy Ozkan
53-22 208th Street, Bayside, NY
Other Parties: Temicin Ozkan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$750,000 View More
View More
Date
2014-04-01
Party A
Whitney Hang Zheng
214-37 45th Drive, Bayside, NY
Other Parties: Hak Kan Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siosx Falls, SD
Mortgage: $249,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siosx Falls, SD
Amount
$765,000 View More
View More
Date
2014-04-01
Party A
Hak Kan Chan
214-37 45th Drive, Bayside, NY
Other Parties: Whitney Hang Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siosx Falls, SD
Mortgage: $249,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siosx Falls, SD
Amount
$765,000 View More
View More
Date
2020-06-30
Party A
Yan Wu
5311 208th Street, Bayside, NY
Other Parties: Yan Wu Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-30
Party A
Yan Wu Trust
5311 208th Street, Bayside, NY
Other Parties: Yan Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-10
Party A
5306 Chen Property LLC
53-06 208th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,250,000 View More
View More
Date
2016-11-15
Party A
Zixuan Cao
25-52 120th Street, Unit B2e, Flushing, NY
Other Parties: Albert Yi-Chih Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$985,000 View More
View More
Date
2016-11-15
Party A
Albert Yi-Chih Chen
25-52 120th Street, Unit B2e, Flushing, NY
Other Parties: Zixuan Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$985,000 View More
View More
Date
2020-03-24
Party A
Gabrielle Luc
10040 208th St, Queens Village, NY
Other Parties: Yvobert Luc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$350,000 View More
View More
Date
2020-03-24
Party A
Yvobert Luc
10040 208th Street, Queens Village, NY
Other Parties: Gabrielle Luc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$350,000 View More
View More
Date
2021-05-10
Party A
Mohammad H Sarker
172-14 90th Avenue, Jamaica, NY
Other Parties: Fatema Talukdar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$685,000 View More
View More
Date
2021-05-10
Party A
Fatema Talukdar
172-14 90th Avenue, Jamaica, NY
Other Parties: Mohammad H Sarker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$685,000 View More
View More
Date
2020-03-27
Party A
Mokarram Chowdhury
109-11 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,795
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY
Mortgage: $51,285
Habitat Queens Phase Ii Housing Development Fund , Corporation 111 John Street, 23rd Floor, New York, NY
Mortgage: $356,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $40,000
New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY
Mortgage: $15,000
Sonyma , 641 Lexington Avenue, New York, NY
Mortgage: $78,565
Dept Of Housing Preservation The City Of New York , And Development 100 Gold Street, New York, NY
Amount
$674,640 View More
View More
Date
2005-08-19
Party A
Farida Khan
146-14 105th Avenue, Jamaica, NY
Other Parties: Fathi A Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$375,000 View More
View More
Date
2005-08-19
Party A
Fathi A Mohamed
146-14 105th Avenue, Jamaica, NY
Other Parties: Farida Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$375,000 View More
View More
Date
2005-09-06
Party A
Krishna Sukhoo
87-23 124th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,000
Na Wells Fargo Bank , 420 Montgomery Street, San Fransico, CA
Mortgage: $312,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$390,000 View More
View More
Date
2005-05-17
Party A
Roylieen G King
104-19 208th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-29
Party A
Yusef Obafemi
215-15 106th Avenue, Queens Village, NY
Other Parties: Dorothy Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-29
Party A
Dorothy Graham
215-15 106th Avenue, Queens Village, NY
Other Parties: Yusef Obafemi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-20
Party A
Collin O Baker
109-24 208th Street, Hollis, NY
Other Parties: Arleen Rm Baker
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $256,000
The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY
Mortgage: $32,000
The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY
Amount
N/A
View More
Date
2004-02-20
Party A
Arleen Rm Baker
109-24 208th Street, Hollis, NY
Other Parties: Collin O Baker
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $256,000
The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY
Mortgage: $32,000
The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY
Amount
N/A
View More
Date
2015-09-08
Party A
405 Jewett Suites LLC
1465 Utica Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2021-04-15
Party A
Willens Registre
1617 Karsyn Lane, Lithia Springs, GA
Other Parties: Jessica Registre, Kathleen Presume, Marc A Registre, Nadine Jackson, Nathalie I Wilson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Kathleen Presume
197 Travis Avenue, Elmont, NY
Other Parties: Jessica Registre, Marc A Registre, Nadine Jackson, Nathalie I Wilson, Willens Registre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Jessica Registre
816 Ashley Lane, Canton, GA
Other Parties: Kathleen Presume, Marc A Registre, Nadine Jackson, Nathalie I Wilson, Willens Registre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Nathalie I Wilson
131-19 Brookville Blvd, Rosedale, NY
Other Parties: Jessica Registre, Kathleen Presume, Marc A Registre, Nadine Jackson, Willens Registre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Marc A Registre
816 Ashley Lane, Canton, GA
Other Parties: Jessica Registre, Kathleen Presume, Nadine Jackson, Nathalie I Wilson, Willens Registre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-04-15
Party A
Nadine Jackson
425 Grant Ave, Copiague, NY
Other Parties: Jessica Registre, Kathleen Presume, Marc A Registre, Nathalie I Wilson, Willens Registre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-01-25
Party A
Paulette Brown
109-32 208th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-12-09
Party A
Anna M Alleyne
109-36 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $542,001
Mers , Po Box 2026, Flint, MI
Amount
$552,000 View More
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Date
2014-08-07
Party A
Unique Homes 126 Corp
20 Elm Street, Greenvale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Wisdom Ventures LLC , 277 Northern Blvd, Suite 101, Great Neck, NY
Amount
$290,500 View More
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Date
2014-09-27
Party A
Jilal Ahmed
3314 Rochambeau Avenue Apt 1r, Bronx, NY
Other Parties: Ahmed Al-Helal, Farzana Akthar, Hasan Ahmed, Saleh Ahmed, Sufian Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-27
Party A
Sufian Ahmed
3204 Rochambeau Avenue Apt 1b, Bronx, NY
Other Parties: Ahmed Al-Helal, Farzana Akthar, Hasan Ahmed, Jilal Ahmed, Saleh Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-27
Party A
Hasan Ahmed
3145 Rochambeau Avenue Apt G, Bronx, NY
Other Parties: Ahmed Al-Helal, Farzana Akthar, Jilal Ahmed, Saleh Ahmed, Sufian Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-27
Party A
Ahmed Al-Helal
91 E 208th Street Apt 2g, Bronx, NY
Other Parties: Farzana Akthar, Hasan Ahmed, Jilal Ahmed, Saleh Ahmed, Sufian Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-27
Party A
Farzana Akthar
84-01 169th Street, Jamaica, NY
Other Parties: Ahmed Al-Helal, Hasan Ahmed, Jilal Ahmed, Saleh Ahmed, Sufian Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-27
Party A
Saleh Ahmed
3230 Steuben Avenue Apt A8, Bronx, NY
Other Parties: Ahmed Al-Helal, Farzana Akthar, Hasan Ahmed, Jilal Ahmed, Sufian Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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