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Property Records Search:  Orville Irvine Keith Thomas

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1983-04-28
Party A
Orville Irvine Keith Thomas
Other Parties: Lucille Costaine Thomas
Event
Xfer From
Amount
N/A
More Units at 223-12 111th Avenue
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-04-09
Party A
John Zappala Trustee
56-34 Hollis Court Boulevard, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2017-04-09
Party A
Zappala Family 2017 Irrevocable Trust
56-34 Hollis Court Boulevard, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2017-04-09
Party A
Salvatore Zappala Trustee
228 Leslie Avenue, New Windsor, NY
Event
Xfer From
Amount
N/A
Date
2006-10-25
Party A
Pradeep Lakhanlall
122-04 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Mortgage: $142,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$710,000 View More
Date
2003-09-15
Party A
Ramnaraine Ramotar
114-73 114th Street, South Ozone Park, NY
Other Parties: Shirool Ramotar
Event
Buys From
Unit/Mortgage
Mortgage: $261,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$275,000 View More
Date
2003-09-15
Party A
Shirool Ramotar
114-73 114th Street, South Ozone Park, NY
Other Parties: Ramnaraine Ramotar
Event
Buys From
Unit/Mortgage
Mortgage: $261,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$275,000 View More
Date
2017-04-06
Party A
99-35 Corp
127-21 Liberty Ave, Richmond Hill, NY
Event
Buys From
Amount
$325,000 View More
Date
2021-10-25
Party A
North Inlet LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY
Event
Xfer From
Amount
N/A
Date
2021-10-22
Party A
North Inlet LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY
Event
Xfer From
Amount
N/A
Date
2021-10-21
Party A
North Inlet LLC
C/o: Charles Cuneo 82 Main Street, Suite 200, Huntington, NY
Event
Xfer From
Amount
N/A
Date
2021-10-05
Party A
Morey Landing LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY
Event
Xfer From
Amount
N/A
Date
2021-09-23
Party A
Morey Landing LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Huntington, NY
Event
Xfer From
Amount
N/A
Date
2020-10-05
Party A
Shakera Zowitza Chen
223-15 111th Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$620,000 View More
Date
2020-10-05
Party A
Dwayne Jackson
223-15 111th Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$620,000 View More
Date
2020-10-05
Party A
Toussaint Lyn
223-15 111th Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$620,000 View More
Date
2007-08-08
Party A
Lynwood Howard Griffin
196-20 89 Ave, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2003-12-29
Party A
Luz Maria Barcelo
196-20 89th Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $215,000
Mers , Po Box 2026, Flint, MI
Amount
$314,600 View More
Date
2007-08-27
Party A
Minnie P Crosby
113-08 208th Street, Queens Village, NY
Event
Buys From
Amount
$645,000 View More
Date
2007-08-27
Party A
Ruby M Martin
113-08 208th Street, Queens Village, NY
Event
Buys From
Amount
$645,000 View More
Date
2007-08-27
Party A
Jerry Kelly
113-08 208th Street, Queens Village, NY
Event
Buys From
Amount
$645,000 View More
Date
2007-08-27
Party A
Dianne Kelley
113-08 208th Street, Queens Village, NY
Event
Buys From
Amount
$645,000 View More
Date
2007-08-27
Party A
Denise C Darien
113-08 208th Street, Queens Village, NY
Event
Buys From
Amount
$645,000 View More
Date
2019-09-25
Party A
Cheryl Denise Hall-Paige
223-43 111th Avenue, Queens Village, NY
Other Parties: Erik W Paige
Event
Xfer From
Unit/Mortgage
Mortgage: $415,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-09-25
Party A
Erik W Paige
223-43 111th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $415,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2018-01-04
Party A
Ivory Rudolph-Sellers
130-11 158th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Na Capital One , 7933 Preston Road, Plano, TX
Mers , 1901 E Vorhees St Suite C, Danville, IL
Mortgage: $118,251
Actng By And Through Its Dep The City Of New York , 100 Gold Street, New York, NY
Amount
$470,125 View More
Date
2016-10-19
Party A
Restoring Urban Neighborhoods LLC
150 Broadway, Suite 2101, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-06-26
Party A
Gwendolyn A Terry
223-23 111 Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2007-08-22
Party A
Nadine Salmon
223-27 111th Avenue, Queens, NY
Other Parties: Louise Salmon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-08-22
Party A
Louise Salmon
223-27 111th Avenue, Queens, NY
Other Parties: Nadine Salmon
Event
Xfer From
Unit/Mortgage
Mortgage: $408,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-09-21
Party A
Nadine Salmon
111-36 201st Street, Stalbans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
Mers , Po Box 2026, Flint, MI
Mortgage: $76,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2006-08-08
Party A
Dan C Udoji
90-06 213th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Mortgage: $72,500
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2009-11-16
Party A
Idalba Arcila
31-16 35th Avenue Apt 1e, Astoria, NY
Other Parties: Federman Arcila
Event
Buys From
Amount
$231,750 View More
Date
2009-11-16
Party A
Federman Arcila
31-16 35th Avenue Apt 1e, Astoria, NY
Other Parties: Idalba Arcila
Event
Buys From
Amount
$231,750 View More
Date
2009-10-16
Party A
National City Mortgage Inc
3232 Newmark Drive, Miamisburg, OH
Event
Xfer From
Amount
N/A
Date
2009-10-16
Party A
National City Real Estate Services LLC
3232 Newmark Drive, Miamisburg, OH
Event
Xfer From
Amount
N/A
Date
2009-05-01
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Amount
$466,330 View More
Date
2010-07-10
Party A
Dominica S Siu
124-12 111th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-03-22
Party A
Indira Devi Kayharee
124-17 109th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $55,500
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$370,000 View More
Date
2020-05-01
Party A
Jameela Mohammed
122-14 111th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-05-01
Party A
Samirah Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-05-01
Party A
Shiraz Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2004-08-04
Party A
Maureen D Sankar
306 East 51st Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Mers , Po Box 2026, Flint, MI
Amount
$299,000 View More
Date
2005-03-04
Party A
Lilowatie Subick
112-11 109th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $367,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2004-06-07
Party A
Vaadvi Enterprises Inc
104-40 129th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-04-16
Party A
Kris Mohamed
125-05 111th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-04-16
Party A
Laxshmi Devi Sookraj-Mohamed
125-05 111th Avenue, South Ozone Park, NY
Other Parties: Kris Mohamed
Event
Xfer From
Amount
N/A
Date
2007-01-18
Party A
Kris Mohamed
125-05 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-07-16
Party A
Patricia L Mohamed
125-05 111th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $56,180
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $224,720
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
Date
2006-05-01
Party A
Albert Chan
127-02 111th Avenue, South Ozone Park, NY
Other Parties: Satyawattie Dhanraj
Event
Xfer From
Party B
Amount
N/A
Date
2006-05-01
Party A
Satyawattie Dhanraj
127-02 111th Avenue, South Ozone Park, NY
Other Parties: Albert Chan
Event
Xfer From
Amount
N/A
Date
2005-06-27
Party A
Albert Chan
127-02 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-08-26
Party A
Nipaul Bhiro
125-17 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $116,000
Gb Home Equity LLC , 4000 W Brown Deer Road, Milwakee, WI
Mortgage: $406,000
Geneva Mortgage Corp , 100 North Centre Avenue Suite 300, Rockville Centre, NY
Amount
$580,000 View More
Date
2004-09-07
Party A
Nerissa Boccino
123-05 111th Street South Ozone Park, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-09-07
Party A
Andre Teekasingh
123-05 111th Street South Ozone Park, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-09-07
Party A
Donna Teekasingh
123-05 111th Street South Ozone Park, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-08-11
Party A
Silverstar Enterprises LLC
120-15 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-07-28
Party A
Bibi Ali
108-16 103rd Avenue, Richmond Hill, NY
Other Parties: Farook Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $55,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2005-07-28
Party A
Farook Mohamed
108-16 103rd Avenue, Richmond Hill, NY
Other Parties: Bibi Ali
Event
Buys From
Unit/Mortgage
Mortgage: $55,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2003-09-04
Party A
Manjeet Singh
119-11 103rd Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $311,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$328,000 View More
Date
2004-11-20
Party A
Rajmattie Ramjit
103-12 126th Street, Richmond Hill, NY
Other Parties: Seepersaud Ramjit
Event
Buys From
Unit/Mortgage
Mortgage: $80,400
Accredited Home Lenders Inc , 15090 Avenue Of Science, San Diego, CA
Mortgage: $321,600
Mers , Po Box 2026, Flint, MI
Amount
$402,000 View More
Date
2004-11-20
Party A
Seepersaud Ramjit
103-12 126th Street, Richmond Hill, NY
Other Parties: Rajmattie Ramjit
Event
Buys From
Unit/Mortgage
Mortgage: $80,400
Accredited Home Lenders Inc , 15090 Avenue Of Science, San Diego, CA
Mortgage: $321,600
Mers , Po Box 2026, Flint, MI
Amount
$402,000 View More
Date
2006-05-31
Party A
Yesenia Perez
120-07 111th Avenue, Richmond Hill, NY
Other Parties: David Ricaurte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Mortgage: $78,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2006-05-31
Party A
David Ricaurte
120-07 111th Avenue, South Ozone Park, NY
Other Parties: Yesenia Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Mortgage: $78,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2014-10-16
Party A
Gilberto C Rodriguez
128-08 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Arjune Singh , 128-08 111th Avenue, South Ozone Park, NY
Amount
$401,000 View More
Date
2006-07-07
Party A
Krishna Subick
104-40 129th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $367,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$490,000 View More
Date
2007-01-05
Party A
Jose Nunez Santana
112-05 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $87,750
A Federal Savings Bank Ge Money Bank , 3100 Thornton Ave, Burbank, CA
Mortgage: $468,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2004-01-06
Party A
Fazil Ally
121-05 111th Avenue, South Ozone Park, NY
Other Parties: Nirmala D Ally
Event
Xfer From
Amount
N/A
Date
2004-01-06
Party A
Nirmala D Ally
121-05 111th Avenue, South Ozone Park, NY
Other Parties: Fazil Ally
Event
Xfer From
Party B
Amount
N/A
Date
2003-10-31
Party A
Nirmala D Ally
114-35 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $237,000
Mers , Po Box 2026, Flint, MI
Amount
$307,000 View More
Date
2015-07-31
Party A
127-11 Realty LLC
102-10 Metropolitan Avenue, Suite 200, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$1,600,000 View More
Date
2015-06-11
Party A
111 Avenue Realty LLC
127-16 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,400,000
New Millennium Bank , 57 Livingston Avenue, New Brunswick, NJ
Mortgage: $900,000
New Millennium Bank , 57 Livingston Avenue, New Brunswick, NJ
Amount
$2,800,000 View More
Date
2003-02-27
Party A
Dion Brower
127-08 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $89,629
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$107,000 View More
Date
2015-06-11
Party A
111 Avenue Realty LLC
127-16 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,400,000
New Millennium Bank , 57 Livingston Avenue, New Brunswick, NJ
Mortgage: $900,000
New Millennium Bank , 57 Livingston Avenue, New Brunswick, NJ
Amount
$2,800,000 View More
Date
2015-02-20
Party A
Tanveer Development LLC
11-07 Bay 25th Street, Rockaway, NY
Event
Buys From
Amount
$299,250 View More
Date
2017-04-18
Party A
Amil D Persaud
123-01 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-04-18
Party A
Faizoon N Persaud
123-01 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-04-18
Party A
Sunder Persaud
123-01 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-02-06
Party A
South Ozone Realty LLC
125-11 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-01-25
Party A
Abubakar Mohamed
121-17 111th Avenue, South Ozone Park, NY
Other Parties: Bibi R Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
Date
2017-01-25
Party A
Bibi R Mohamed
121-17 111th Avenue, South Ozone Park, NY
Other Parties: Abubakar Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
Date
2004-01-22
Party A
Ajai Jagnanan
120-06 111th Avenue, South Ozone Park, NY
Other Parties: Judy Jagnanan
Event
Xfer From
Amount
N/A
Date
2004-01-22
Party A
Judy Jagnanan
120-06 111th Avenue, South Ozone Park, NY
Other Parties: Ajai Jagnanan
Event
Xfer From
Party B
Amount
N/A
Date
2004-02-09
Party A
Prandai Roopnarine
123-02 111th Avenue, South Ozone Park, NY
Other Parties: Arvindo Josh Sukhdeo
Event
Buys From
Unit/Mortgage
Mortgage: $474,525
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$499,500 View More
Date
2004-02-09
Party A
Arvindo Josh Sukhdeo
123-02 111th Avenue, South Ozone Park, NY
Other Parties: Prandai Roopnarine
Event
Buys From
Unit/Mortgage
Mortgage: $474,525
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$499,500 View More
Date
2007-01-30
Party A
Bhanmatie Maharaj
120-18 111th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-01-30
Party A
Keri E Brooke
Event
Buys From
Unit/Mortgage
Mortgage: $61,556
National Recreational Properties Of Wash
Amount
$59,600 View More
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