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Property Records Search:  Omrajram Doodnauth

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-27
Party A
Omrajram Doodnauth
13328 Van Wyck Expy, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $475,859
East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$455,000 View More
113-09 201st Street, Queens, NY
View More
More Units at 113-9 201st Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-11
Party A
Gladys M Torres Orellana
2641 91st St, East Elmhurst, NY
Other Parties: Jorge M Barahona, Jorge Roman Barahona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,541
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$626,900 View More
113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY
View More
Date
2022-05-11
Party A
Jorge M Barahona
2641 91st St, East Elmhurst, NY
Other Parties: Gladys M Torres Orellana, Jorge Roman Barahona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,541
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$626,900 View More
113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY
View More
Date
2022-05-11
Party A
Jorge Roman Barahona
2641 91st St, East Elmhurst, NY
Other Parties: Gladys M Torres Orellana, Jorge M Barahona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,541
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$626,900 View More
113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY
View More
Date
2007-03-26
Party A
Timolin C James
46 Ford Drive, Massapequa, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Mers , Po Box 2026, Flint, MI
Mortgage: $97,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY 113-01 201st Street, Queens, NY
View More
Date
2018-02-05
Party A
Mj Double A Realty LLC
134 Figurea Avenue, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
113-06 201st Street, Queens, NY 113-06 201st Street, Queens, NY 113-06 201st Street, Queens, NY
View More
Date
2017-06-02
Party A
Goshen Mortgage Reo LLC
411 W Putnam Avenue, Greenwich, CT
Event
Buys From
Party B
Unit/Mortgage
Amount
$578,288 View More
113-06 201st Street, Queens, NY 113-06 201st Street, Queens, NY 113-06 201st Street, Queens, NY
View More
Date
2018-10-05
Party A
Dhanrajee Burrell
142 Kenilworth Place, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$520,000 View More
113-18 201st Street, Queens, NY 113-18 201st Street, Queens, NY 113-18 201st Street, Queens, NY
View More
Date
2018-07-26
Party A
Alex Mayorga
213 St Nicholas Ave Apt 21, Brooklyn, NY
Other Parties: Johanna Vega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,236
Mers , 4318 Miller Road, Flint, MI
Amount
$415,000 View More
113-11 201st Street, Queens, NY 113-11 201st Street, Queens, NY 113-11 201st Street, Queens, NY
View More
Date
2018-07-26
Party A
Johanna Vega
213 St Nicholas Ave Apt 21, Brooklyn, NY
Other Parties: Alex Mayorga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,236
Mers , 4318 Miller Road, Flint, MI
Amount
$415,000 View More
113-11 201st Street, Queens, NY 113-11 201st Street, Queens, NY 113-11 201st Street, Queens, NY
View More
Date
2005-10-11
Party A
Loraine Baugh
89-00 170th Street, Apt 9j, Jamaica, NY
Other Parties: Owen Vernon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,475
Mers , Po Box 2026, Flint, MI
Amount
$400,500 View More
90-25 201st Street, Queens, NY 90-25 201st Street, Queens, NY 90-25 201st Street, Queens, NY
View More
Date
2005-10-11
Party A
Owen Vernon
89-00 170th Street, Apt 9j, Jamaica, NY
Other Parties: Loraine Baugh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,475
Mers , Po Box 2026, Flint, MI
Amount
$400,500 View More
90-25 201st Street, Queens, NY 90-25 201st Street, Queens, NY 90-25 201st Street, Queens, NY
View More
Date
2006-12-28
Party A
Maria Galang
90-62 201st Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$449,000 View More
90-62 201st Street, Queens, NY 90-62 201st Street, Queens, NY 90-62 201st Street, Queens, NY
View More
Date
2021-06-16
Party A
Vijay Singh
90-44 201st Street, Hollis, NY
Other Parties: Darshanie Singh, Harry Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Reliant Home Funding Inc , 445 Broadhollow Road Suite 334, Melville, NY
Amount
N/A
90-44 201st Street, Queens, NY 90-44 201st Street, Queens, NY 90-44 201st Street, Queens, NY
View More
Date
2021-06-16
Party A
Harry Singh
90-44 201st Street, Hollis, NY
Other Parties: Darshanie Singh, Vijay Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Reliant Home Funding Inc , 445 Broadhollow Road Suite 334, Melville, NY
Amount
N/A
90-44 201st Street, Queens, NY 90-44 201st Street, Queens, NY 90-44 201st Street, Queens, NY
View More
Date
2021-06-16
Party A
Darshanie Singh
90-44 201st Street, Hollis, NY
Other Parties: Harry Singh, Vijay Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Reliant Home Funding Inc , 445 Broadhollow Road Suite 334, Melville, NY
Amount
N/A
90-44 201st Street, Queens, NY 90-44 201st Street, Queens, NY 90-44 201st Street, Queens, NY
View More
Date
2017-07-31
Party A
Lea Ruben
80-74 209th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-54 201st Street, Queens, NY 94-54 201st Street, Queens, NY 94-54 201st Street, Queens, NY
View More
Date
2017-05-12
Party A
B R Assets LLC
94 Fairview Avenue, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$164,000 View More
94-54 201st Street, Queens, NY 94-54 201st Street, Queens, NY 94-54 201st Street, Queens, NY
View More
Date
2018-10-23
Party A
Margaret A Jackson
306 East 91st Street, Brooklyn, NY
Other Parties: Amelia M Lawes, Llewelling Jackson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
$540,000 View More
View More
Date
2018-10-23
Party A
Llewelling Jackson
306 East 91st Street, Brooklyn, NY
Other Parties: Amelia M Lawes, Margaret A Jackson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
$540,000 View More
View More
Date
2018-10-23
Party A
Amelia M Lawes
306 East 91st Street, Brooklyn, NY
Other Parties: Llewelling Jackson, Margaret A Jackson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
$540,000 View More
View More
Date
2015-07-14
Party A
Iris Miriam Stewart
113-34 201st St, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-30
Party A
Bessie Bazile
90-59 176th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,024
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$288,000 View More
View More
Date
2009-10-19
Party A
Greenpoint Mortgage Funding Inc
2300 Brookstone Center Parkway, Columbus, GA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2005-02-15
Party A
Rochelle Simon
110-16 Union Hall Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $49,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$490,000 View More
View More
Date
2016-02-03
Party A
Tanisha N Thomas
113-21 201st Street, Queens, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$449,000 View More
View More
Date
2009-10-21
Party A
Sergio Valencia
119-50 7th Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,891
Intercontinental Capital Group Inc , 55 East 59th Street, New York, NY
Amount
$386,900 View More
View More
Date
2018-04-12
Party A
Rodford Williams
210 Herzl Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,762
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2013-12-05
Party A
Cathy Murray
110-08 142nd Street, Jamaica, NY
Other Parties: Galand Colquhon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $326,968
Mers , Po Box 2026, Flint, MI
Amount
$333,000 View More
View More
Date
2013-12-05
Party A
Galand Colquhon
110-08 142nd Street, Jamaica, NY
Other Parties: Cathy Murray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $326,968
Mers , Po Box 2026, Flint, MI
Amount
$333,000 View More
View More
Date
2017-07-15
Party A
Evon Williams
113-27 201st Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-07
Party A
Michele Roman
113-10 201st Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000
Habitat Queens Phase 11 Housing Develop Fund Corp , 111 John Street 23rd Floor, New York, NY
Mortgage: $15,000
M T Bank , 1 M & T Plaza, Buffalo, NY
Mortgage: $286,859
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $20,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street, 12th Floor, New York, NY
Mortgage: $40,000
New York State Affordable Housing Corp , 641 Lexington Avenue, New York, NY
Mortgage: $170,506
The City Of New York Dept Of Housing Preservation , & Development 100 Gold Street, New York, NY
Amount
$614,550 View More
View More
Date
2017-02-23
Party A
Habitat Queens Phase Ii Housing Development Fund
Corporation 111 John Street, 23rd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,315,700
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Mortgage: $134,302
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Mortgage: $2,550,000
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Mortgage: $800,000
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Amount
$20 View More
View More
Date
2017-02-23
Party A
Habitat For Humanity New York City Inc
111 John Street, 23rd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,315,700
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Mortgage: $134,302
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Mortgage: $2,550,000
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Mortgage: $800,000
Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY
Amount
$20 View More
View More
Date
2015-04-24
Party A
Irving E Hemingway
113-02 201st Street, St Albans, NY
Other Parties: Michael Davis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-24
Party A
Michael Davis
113-02 201st Street, St Albans, NY
Other Parties: Irving E Hemingway
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-30
Party A
Ian Fraser
113-28 201st Street, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , 3300 Southwest 34th Avenue, Suite 101, Ocala, FL
Amount
$425,000 View More
View More
Date
2015-02-24
Party A
Denise Farinha-Kippins
145-37119th Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,192
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$378,040 View More
View More
Date
2008-04-11
Party A
Arlene Clark
113-16 201st Street, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-11
Party A
Arlene Clark
113-16 201st Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-16
Party A
Naudia N Lawrence
11312 201st St, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $33,372
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Roundpoint Mortgage Servicing Corporation , 1901 E Voorhees Street Suite C, Danville, IL
Roundpoint Mortgage Servicing Corporation , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $682,360
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Roundpoint Mortgage Servicing Corporation , 1901 E Voorhees Street Suite C, Danville, IL
Roundpoint Mortgage Servicing Corporation , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2017-07-24
Party A
Geoffrey A Lawrence
257-04 Craft Avenue, Rosedale, NY
Other Parties: Naudia N Lawrence
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,049
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2017-07-24
Party A
Naudia N Lawrence
257-04 Craft Avenue, Rosedale, NY
Other Parties: Geoffrey A Lawrence
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,049
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2016-12-27
Party A
113-12 201 St 2016 Inc
102-33 65th Road, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
Anika Jain , 40-04 73rd Street, 3rd Floor, Woodside, NY
Anika Jain , 40-04 73rd Street, 3rd Floor, Woodside, NY
Sampurna Jain , 40-04 73rd Street, 3rd Floor, Woodside, NY
Sampurna Jain , 40-04 73rd Street, 3rd Floor, Woodside, NY
Amount
$352,000 View More
View More
Date
2008-10-17
Party A
Radha P Ramautar
187-41 90th Avenue, Hollis, NY
Other Parties: Chetram Ramautar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,750
Mers , Po Box 2026, Flint, MI
Amount
$245,000 View More
View More
Date
2008-10-17
Party A
Chetram Ramautar
187-41 90th Avenue, Hollis, NY
Other Parties: Radha P Ramautar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,750
Mers , Po Box 2026, Flint, MI
Amount
$245,000 View More
View More
Date
2006-11-07
Party A
Naline Hansraj
89-75 210th Place, Cold Spring Harbor, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Mortgage: $90,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2003-06-11
Party A
Denise Adams-Moses
310 East 57th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2007-11-06
Party A
Nola Francis
113-22 201st Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-06
Party A
Rosario Olivieri
9058 201st Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $308,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-08-10
Party A
Asma F Khan
94-36 238th Street, Floral Park, NY
Other Parties: Mohammad H Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,550
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Mortgage: $75,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2005-08-10
Party A
Mohammad H Khan
94-36 238th Street, Floral Park, NY
Other Parties: Asma F Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,550
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Mortgage: $75,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2021-04-09
Party A
Abdul Azad Uddin
107-57 78th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $657,864
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2007-05-15
Party A
Derrick J Thomas
99-13 201 Street, Hollis, NY
Other Parties: Derek J Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-15
Party A
Derek J Thomas
99-13 201 Street, Hollis, NY
Other Parties: Derrick J Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-10
Party A
Lorraine Martinez
90-03 201st Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $301,500
Mers , Po Box 2026, Flint, MI
Mortgage: $16,750
Mers , Po Box 2026, Flint, MI
Amount
$325,000 View More
View More
Date
2004-08-20
Party A
Judith Teixeira
88-22 145th Street, Jamaica, NY
Other Parties: Osvaldo Teixeira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,200
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $87,550
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$437,750 View More
View More
Date
2004-08-20
Party A
Osvaldo Teixeira
88-22 145th Street, Jamaica, NY
Other Parties: Judith Teixeira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,200
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $87,550
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$437,750 View More
View More
Date
2005-07-21
Party A
Willease Gatling Lewis
93-22 201st Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-22
Party A
Chandra K Raghunandan
95-40 113th Street, Richmond Hill, NY
Other Parties: Hemraj Raghunandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,950
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
$341,000 View More
View More
Date
2004-03-22
Party A
Hemraj Raghunandan
95-40 113th Street, Richmond Hill, NY
Other Parties: Chandra K Raghunandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,950
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
$341,000 View More
View More
Date
2006-02-17
Party A
Cheryl Andrews
94-40 201st Street, Hollis, NY
Other Parties: Dorsey Andrews
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2006-02-17
Party A
Dorsey Andrews
94-40 201st Street, Hollis, NY
Other Parties: Cheryl Andrews
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $244,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2005-12-09
Party A
Janice Tavares
165 Liberty Avenue, Englewood, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,400
Mers Inc , P O Box 2026, Flint, MI
Mortgage: $93,600
Mers Inc , P O Box 2026, Flint, MI
Amount
$468,000 View More
View More
Date
2007-07-03
Party A
Basmattie Dindiyal
93-01 204th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $401,185
Mers , Po Box 2026, Flint, MI
Amount
$422,300 View More
View More
Date
1998-03-13
Party A
Richard Tonowski
93-06 201 Street, Hollis, NY
Other Parties: Barbara Tonowski, Betty Tonowski Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-03-13
Party A
Barbara Tonowski
93-06 201 Street, Hollis, NY
Other Parties: Betty Tonowski Family Irrevocable Trust, Richard Tonowski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-03-13
Party A
Betty Tonowski Family Irrevocable Trust
93-06 201 Street, Hollis, NY
Other Parties: Barbara Tonowski, Richard Tonowski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-28
Party A
Carlton Mcbain
92-21 175th Street, Jamaica, NY
Other Parties: Melissa A Mcbain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,590
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$325,000 View More
View More
Date
2014-08-28
Party A
Melissa A Mcbain
92-21 175th Street, Jamaica, NY
Other Parties: Carlton Mcbain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,590
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$325,000 View More
View More
Date
2015-02-23
Party A
Victor Osaii Olds
40-51 40th St Apt 3f, Sunnyside, NY
Other Parties: Dara A Olds
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-23
Party A
Dara A Olds
90-52 201st, Hollis, NY
Other Parties: Victor Osaii Olds
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-07-27
Party A
Elisabeth T Manning
9042 201st Street, Hollis, NY
Other Parties: Timothy Manning
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,280
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $319,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
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Date
2015-07-27
Party A
Timothy Manning
9042 201st Street, Hollis, NY
Other Parties: Elisabeth T Manning
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,280
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $319,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
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Date
2015-04-10
Party A
Maleka Pervin
148-25 88th Avenue, Apt 11b, Jamaica, NY
Other Parties: Md Badrudduga, Mustafizur Rahman
Event
Buys From
Party B
Unit/Mortgage
Amount
$408,000 View More
View More
Date
2015-04-10
Party A
Mustafizur Rahman
148-25 88th Avenue, Apt 11b, Jamaica, NY
Other Parties: Maleka Pervin, Md Badrudduga
Event
Buys From
Party B
Unit/Mortgage
Amount
$408,000 View More
View More
Date
2015-04-10
Party A
Md Badrudduga
148-25 88th Avenue, Apt 11b, Jamaica, NY
Other Parties: Maleka Pervin, Mustafizur Rahman
Event
Buys From
Party B
Unit/Mortgage
Amount
$408,000 View More
View More
Date
2015-05-27
Party A
Robert C Frank
90-13 201st Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$145,000 View More
View More
Date
2011-10-04
Party A
Preferred Homes LLC
8780 Cherry Chase Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,000 View More
View More
Date
2017-07-28
Party A
Bibi Yasmin Safi
90-60 201st Street, Hollis, NY
Other Parties: Bibi F Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-28
Party A
Bibi F Khan
90-60 201st Strett, Hollis, NY
Other Parties: Bibi Yasmin Safi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-14
Party A
Brian Narain
93-21 201st Street, Hollis, NY
Other Parties: Rukamanie Narain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$500,000 View More
View More
Date
2017-04-14
Party A
Rukamanie Narain
93-21 201st Street, Hollis, NY
Other Parties: Brian Narain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$500,000 View More
View More
Date
2021-06-01
Party A
Abdul C Aziz
90-28 201st Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,182
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $276,125
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street, Suite C, Danville, IL
Planet Home Lending LLC , 321 Research Parkway, Suite 303, Meriden, CT
Amount
N/A
View More
Date
2021-12-30
Party A
Regan M Suher
Other Parties: Garrett P Suher
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $351,037
Pennymac Loan Services LLC
Amount
N/A
View More
Date
2021-12-30
Party A
Garrett P Suher
Other Parties: Regan M Suher
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $351,037
Pennymac Loan Services LLC
Amount
N/A
View More
Date
2016-12-30
Party A
Brandon Mcculloch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $243,508
Evergreen Moneysource Mortgage Co
Amount
$247,719 View More
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