Property Records Search: &nbsp;Pam S Nagesar

Amount

N/A

More Units at 94-32 112th Street

85 property records found

Date

2020-05-19

Party A

Moiz Property Inc
565 Liberty Ave, Brooklyn, NY

Event

Buys From

Party B

Jarnail Singh

Unit/Mortgage

Mortgage: $444,000

Habib American Bank , 421 South Broadway, Hicksville, NY

Amount

$740,000 View More

Date

2019-07-03

Party A

Jarnail Singh
9442 112th St, South Richmond Hill, NY

Event

Buys From

Party B

Denny Dejesus

Unit/Mortgage

Amount

$500,000 View More

Date

2019-07-03

Party A

Denny Dejesus
9442 112th St, South Richmond Hill, NY

Event

Xfer From

Party B

Bom Dia Realty Inc

Unit/Mortgage

Amount

N/A

Date

2012-12-11

Party A

Bom Dia Realty Inc
5308 13th Avenue Pmb #248, Brooklyn, NY

Event

Buys From

Party B

Denny Dejesus

Unit/Mortgage

Amount

$665,000 View More

Date

2020-09-30

Party A

Harkamal P Kaur
94-17 112th Street, South Richmond Hill, NY

Other Parties: Baljinder Singh

Event

Buys From

Party B

Guillermo C Zavala

Unit/Mortgage

Mortgage: $429,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$660,000 View More

Date

2020-09-30

Party A

Baljinder Singh
94-17 112th Street, South Richmond Hill, NY

Other Parties: Harkamal P Kaur

Event

Buys From

Party B

Guillermo C Zavala

Unit/Mortgage

Mortgage: $429,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$660,000 View More

Date

2019-09-17

Party A

Guillermo C Zavala
94-17 112th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Patricia A Veliz

Unit/Mortgage

Amount

N/A

Date

2014-09-02

Party A

Guillermo C Zavala
94-17 112th Street, South Richmond Hill, NY

Other Parties: Patricia A Veliz

Event

Xfer From

Party B

Julieta A Ronquillo

Unit/Mortgage

Amount

N/A

Date

2014-09-02

Party A

Patricia A Veliz
94-17 112th Street, South Richmond Hill, NY

Other Parties: Guillermo C Zavala

Event

Xfer From

Party B

Julieta A Ronquillo

Unit/Mortgage

Moon Bow Realty And Builders Inc

Amount

N/A

Date

2018-03-27

Party A

Jin Lin
84-17 55 Avenue 2nd Floor, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

94-37 112th Street, Queens, NY

Mortgage: $520,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$800,000 View More

Date

2013-09-09

Party A

112nd Street Construction LLC
12 Monroe Street, #hp3, New York, NY

Event

Buys From

Party B

Mariarosie Aquino

Unit/Mortgage

32-17 112th Street, Queens, NY

Amount

$450,000 View More

Date

2017-05-17

Party A

Moon Bow Realty And Builders Inc
3747 73rd Street, Jackson Heights, NY

Event

Buys From

Party B

Estate Of Archibald J Mccormick, Estate Of Archibald Mccormick, Estate Of Waren Mccormick, Estate Warren Mccormick, Estate Warren Thomas Mccormick, Mccormick Administrator Kerry Lynn, Mccormick Executor Tracy

Unit/Mortgage

9437 112th Street, Queens, NY

Amount

$450,000 View More

Date

2014-10-17

Party A

Jason Wu
324 East 112th Street, #2b, New York, NY

Other Parties: Kenrick Louie

Event

Buys From

Party B

Donald B Myers Iii, Paola Martinetti

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 2B

Mortgage: $485,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$635,000 View More

Date

2014-10-17

Party A

Kenrick Louie
324 East 112th Street, #2b, New York, NY

Other Parties: Jason Wu

Event

Buys From

Party B

Donald B Myers Iii, Paola Martinetti

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 2B

Mortgage: $485,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$635,000 View More

Date

2017-06-28

Party A

Alexander Kidder
345 East 94th Street Unit 7e, New York, NY

Other Parties: Kathryn Schierberl

Event

Buys From

Party B

Lauren Mandel Quinones

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 1A

Mortgage: $696,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$870,000 View More

Date

2017-06-28

Party A

Kathryn Schierberl
345 East 94th Street Unit 7e, New York, NY

Other Parties: Alexander Kidder

Event

Buys From

Party B

Lauren Mandel Quinones

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 1A

Mortgage: $696,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$870,000 View More

Date

2004-12-31

Party A

Pam Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Seepersaud Nagesar, Soorsatti Nagesar

Event

Xfer From

Party B

Roopnarine Nagessar, Seepersaud Nagesar

Unit/Mortgage

Pam Nagesar, Roopnarine Nagessar

Mortgage: $7,513

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $149,150

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $60,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2004-12-31

Party A

Seepersaud Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam Nagesar, Soorsatti Nagesar

Event

Xfer From

Party B

Unit/Mortgage

Pam Nagesar, Roopnarine Nagessar, Seepersaud Nagesar

Mortgage: $7,513

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $149,150

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $60,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2004-12-31

Party A

Soorsatti Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam Nagesar, Seepersaud Nagesar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,513

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $149,150

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $60,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2021-12-30

Party A

Touhida Khatun
9438 112th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Mosgul Miah

Unit/Mortgage

Mortgage: $415,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-09-14

Party A

Mosgul Miah
103-54 103rd Drive, Ozone Park, NY

Other Parties: Touhida Khatun

Event

Buys From

Party B

Palemon Mendez

Unit/Mortgage

Mortgage: $410,250

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$547,000 View More

Date

2018-09-14

Party A

Touhida Khatun
103-54 103rd Drive, Ozone Park, NY

Other Parties: Mosgul Miah

Event

Buys From

Party B

Palemon Mendez

Unit/Mortgage

Mortgage: $410,250

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$547,000 View More

Date

2018-05-01

Party A

Palemon Mendez
94-38 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Severiano Mendez

Unit/Mortgage

Farren Trustee Mary B, Oreilly Family Trust Utd 9-22-1999, Oreilly Survivors Trust Utd 9-22-1999, Oreilly Trustee Brigid E

Amount

N/A

Date

2015-12-21

Party A

Brigid E Oreilly Living Trust Dtd 10-13-1999
94-14 112th St, Richmond Hill, NY

Other Parties: Oreilly Trustee Brigid E

Event

Xfer From

Party B

Unit/Mortgage

Farren Trustee Mary B, Oreilly Family Trust Utd 9-22-1999, Oreilly Survivors Trust Utd 9-22-1999

Amount

N/A

Date

2015-12-21

Party A

Oreilly Trustee Brigid E
94-14 112th St, Richmond Hill, NY

Other Parties: Brigid E Oreilly Living Trust Dtd 10-13-1999

Event

Xfer From

Party B

Unit/Mortgage

1999 Oreilly Living Trust Dated September 22, Oreilly Trustee Teresa

Amount

N/A

Date

2008-01-21

Party A

1999 Oreilly Survivors Trust Created Utd September 22
94-14 112th Street, Richmond Hill, NY

Other Parties: Oreilly Family Trust Created Utd 92299, Oreilly Trustee Teresa

Event

Xfer From

Party B

Unit/Mortgage

1999 Oreilly Living Trust Dated September 22, Oreilly Trustee Teresa

Amount

N/A

Date

2008-01-21

Party A

Oreilly Family Trust Created Utd 92299
94-14 112th Street, Richmond Hill, NY

Other Parties: 1999 Oreilly Survivors Trust Created Utd September 22, Oreilly Trustee Teresa

Event

Xfer From

Party B

Unit/Mortgage

1999 Oreilly Living Trust Dated September 22

Amount

N/A

Date

2008-01-21

Party A

Oreilly Trustee Teresa
94-14 112th Street, Richmond Hill, NY

Other Parties: 1999 Oreilly Survivors Trust Created Utd September 22, Oreilly Family Trust Created Utd 92299

Event

Xfer From

Party B

Unit/Mortgage

Goldstein Esq Referee Barry M

Amount

N/A

Date

2017-10-27

Party A

94-31 Richmond Property Corp
153 Roxton Road, Plainview, NY

Event

Xfer From

Party B

Sk Bellomore LLC

Unit/Mortgage

94-31 112th Street, Queens, NY

Amount

N/A

Date

2016-10-31

Party A

Sk Bellmore LLC
205 Sunrise Hwy, Bellmore, NY

Event

Buys From

Party B

Wells Fargo Bank Na

Unit/Mortgage

94-31 112th Street, Queens, NY

Amount

$393,219 View More

Date

2014-08-22

Party A

Na Wells Fargo Bank
1661 Worthington Street Ste 100, West Palm Beach, FL

Event

Buys From

Party B

Unit/Mortgage

94-31 112th Street, Queens, NY

Amount

$1,000 View More

Date

2015-12-01

Party A

Gangadai Shiwlochan
90-12 143rd Street, Jamaica, NY

Other Parties: Sharda Devi Ojha

Event

Xfer From

Party B

Moohandai Caseram, Nfn Caseram

Unit/Mortgage

94-26 112th Street, Queens, NY

Amount

N/A

Date

2015-12-01

Party A

Sharda Devi Ojha
90-12 143rd Street, Jamaica, NY

Other Parties: Gangadai Shiwlochan

Event

Xfer From

Party B

Moohandai Caseram, Nfn Caseram

Unit/Mortgage

94-26 112th Street, Queens, NY

Amount

N/A

Date

2023-04-03

Party A

Joel Mendez
9433 112th St, South Richmond Hill, NY

Other Parties: Leticia Mendez

Event

Xfer From

Party B

Severiano Mendez

Unit/Mortgage

Joel Mendez, Severiano Mendez

Amount

N/A

Date

2023-04-03

Party A

Leticia Mendez
9433 112th St, South Richmond Hill, NY

Other Parties: Joel Mendez

Event

Xfer From

Party B

Unit/Mortgage

Linda A Jalca, Patricia Morales

Amount

N/A

Date

2007-05-03

Party A

Joel Mendez
94-38 112th Street, Richmond Hill, NY

Other Parties: Severiano Mendez

Event

Buys From

Party B

Unit/Mortgage

Linda A Jalca, Patricia Morales

Mortgage: $396,000

Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $49,005

Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$495,000 View More

Date

2007-05-03

Party A

Severiano Mendez
94-38 112th Street, Richmond Hill, NY

Other Parties: Joel Mendez

Event

Buys From

Party B

Unit/Mortgage

John Athanasopoulos, Stavros Moutopoulos, Vasilios Athanasopoulos

Mortgage: $396,000

Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $49,005

Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$495,000 View More

Date

2011-05-20

Party A

111-16 Atlantic Realty Corp
111-16 Atlantic Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

94-12 112th Street, Queens, NY

Mortgage: $500,000

Alma Bank , 28-31 31st Street, Astoria, NY

Mortgage: $0

Alma Bank , 28-31 31st Street, Astoria, NY

Amount

N/A

Date

2003-06-25

Party A

John Athanasopoulos
209-35 35th Avenue, Bayside, NY

Other Parties: Vasillios Athanasopoulos

Event

Buys From

Party B

Damaris Ruiz, Lamberto F Perez, Rudolfo Ruiz

Unit/Mortgage

94-12 112th Street, Queens, NY

Mortgage: $200,000

Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Westbury, NY

Amount

$260,000 View More

Date

2003-06-25

Party A

Vasillios Athanasopoulos
209-35 35th Avenue, Bayside, NY

Other Parties: John Athanasopoulos

Event

Buys From

Party B

Damaris Ruiz, Lamberto F Perez, Rudolfo Ruiz

Unit/Mortgage

94-12 112th Street, Queens, NY

Mortgage: $200,000

Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Westbury, NY

Amount

$260,000 View More

Date

2007-02-20

Party A

Celinda Tupacyupanqui
94-28 112th Street, Richmond Hill, NY

Other Parties: Manuel Jesus Tupacyupanqui

Event

Xfer From

Party B

Manuel Tupacyupanqui, Maria L Dutan

Unit/Mortgage

94-28 112th Street, Queens, NY

Mortgage: $431,375

Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ

Amount

N/A

Date

2007-02-20

Party A

Manuel Jesus Tupacyupanqui
94-28 112th Street, Richmond Hill, NY

Other Parties: Celinda Tupacyupanqui

Event

Xfer From

Party B

Manuel Tupacyupanqui, Maria L Dutan

Unit/Mortgage

94-28 112th Street, Queens, NY

Mortgage: $431,375

Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ

Amount

N/A

Date

2021-09-10

Party A

Gurpinder Jit Kaur
94-24 112th Street, South Richmond Hill, NY

Other Parties: Gagandip Singh

Event

Xfer From

Party B

Gurpinder Kaur

Unit/Mortgage

94-24 112th Street, Queens, NY

Mortgage: $286,648

Mers , Po Box 2026, Flint, MI

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-09-10

Party A

Gagandip Singh
94-24 112th Street, South Richmond Hill, NY

Other Parties: Gurpinder Jit Kaur

Event

Xfer From

Party B

Gurpinder Jit Kaur, Gurpinder Kaur

Unit/Mortgage

94-24 112th Street, Queens, NY

Mortgage: $286,648

Mers , Po Box 2026, Flint, MI

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-09-19

Party A

Geeta Simon
94-40 112th Street, Richmond Hill, NY

Other Parties: Timothy Dameon Simon

Event

Xfer From

Party B

Parsuram Johnny

Unit/Mortgage

94-40 112th Street, Queens, NY

Amount

N/A

Date

2017-09-19

Party A

Timothy Dameon Simon
94-40 112th Street, Richmond Hill, NY

Other Parties: Geeta Simon

Event

Xfer From

Party B

Parsuram Johnny

Unit/Mortgage

94-40 112th Street, Queens, NY

Amount

N/A

Date

2015-06-29

Party A

Hk Steven Management Inc
8 Acorn Lane, Milford, CT

Event

Buys From

Party B

Baytzim LLC

Unit/Mortgage

32-01 112th Street, Queens, NY

Mortgage: $530,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,200,000 View More

Date

2012-04-16

Party A

Baytzim LLC
393 Jericho Tpke, Mineola, NY

Event

Buys From

Party B

Bapaz Assets Corp, Bapaz Assets Inc

Unit/Mortgage

32-01 112th Street, Queens, NY

Amount

$555,000 View More

Date

2012-05-29

Party A

Sufen Gao
34-18 102nd Street, Corona, NY

Other Parties: Mu Dan Gao

Event

Buys From

Party B

Unit/Mortgage

32-31 112th Street, Queens, NY

Mortgage: $340,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$784,052 View More

Date

2012-05-29

Party A

Mu Dan Gao
34-18 102nd Street, Corona, NY

Other Parties: Sufen Gao

Event

Buys From

Party B

Bapaz Assets Corp, Bapaz Assets Inc

Unit/Mortgage

32-31 112th Street, Queens, NY

Mortgage: $340,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$784,052 View More

Date

2011-01-19

Party A

Bapaz Assets Corp
183-07 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Blake As Distributee Kenneth, Brizzell As Distributee Sasha, Chester L Tunsil, Distributee Carol Patterson, Distributee Frances Blake, Distributee James Blake, Distributee Kenneth Blake, Distributee Ruth Blake, James Blake As Executor, Kenneth R Blake As Administrator, Wintons As Distributee Jerome

Unit/Mortgage

32-31 112th Street, Queens, NY

Amount

$801,000 View More

Date

2022-06-06

Party A

Anze Zhang
32-28 112th Street, Corona, NY

Other Parties: Yixin Zhang

Event

Xfer From

Party B

Yixin Zhang

Unit/Mortgage

32-28 112th Street, Queens, NY

Mortgage: $768,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-06-06

Party A

Yixin Zhang
32-28 112th Street, Corona, NY

Other Parties: Anze Zhang

Event

Xfer From

Party B

Anze Zhang

Unit/Mortgage

32-28 112th Street, Queens, NY

Mortgage: $768,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-06-01

Party A

Yun Fei Zhou
32-07 112th Street, East Elmhurst, NY

Other Parties: Xiu Yun Xue

Event

Xfer From

Party B

Xiu Yun Xue

Unit/Mortgage

Amount

N/A

Date

2016-06-01

Party A

Xiu Yun Xue
32-07 112th Street, East Elmhurst, NY

Other Parties: Yun Fei Zhou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-27

Party A

Xiu Yun Xue
32-07 112th Street, East Elmhurst, NY

Event

Xfer From

Party B

Qin Zhou

Unit/Mortgage

Amount

N/A

Date

2012-01-13

Party A

Qin Zhou
120 W 94th Street, New York, NY

Other Parties: Xiu Yun Xue

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $377,500

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Fl, Flushing, NY

Amount

$630,000 View More

Date

2012-01-13

Party A

Xiu Yun Xue
120 W 94th Street, New York, NY

Other Parties: Qin Zhou

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $377,500

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Fl, Flushing, NY

Amount

$630,000 View More

Date

2012-05-23

Party A

Jian Guo Huang
344 East 28th Street, New York, NY

Other Parties: Alexander Yao Huang

Event

Buys From

Party B

Unit/Mortgage

32-33 112th Street, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$794,235 View More

Date

2012-05-23

Party A

Alexander Yao Huang
344 East 28th Street, New York, NY

Other Parties: Jian Guo Huang

Event

Buys From

Party B

Unit/Mortgage

32-33 112th Street, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$794,235 View More

Date

2012-05-15

Party A

Shao Mei Wu
35-01 97th Street, Corona, NY

Other Parties: Tian Qing Hu, Xiao Ming Hu

Event

Buys From

Party B

Unit/Mortgage

32-29 112th Street, Queens, NY

Mortgage: $510,000

Mers , Po Box 2026, Flint, MI

Amount

$799,326 View More

Date

2012-05-15

Party A

Xiao Ming Hu
35-01 97th Street, Corona, NY

Other Parties: Shao Mei Wu, Tian Qing Hu

Event

Buys From

Party B

Unit/Mortgage

32-29 112th Street, Queens, NY

Mortgage: $510,000

Mers , Po Box 2026, Flint, MI

Amount

$799,326 View More

Date

2012-05-15

Party A

Tian Qing Hu
35-01 97th Street, Corona, NY

Other Parties: Shao Mei Wu, Xiao Ming Hu

Event

Buys From

Party B

Julio Vasquez, Niurka Vasquez

Unit/Mortgage

32-29 112th Street, Queens, NY

Mortgage: $510,000

Mers , Po Box 2026, Flint, MI

Amount

$799,326 View More

Date

2013-02-08

Party A

Jaclyn M Podhajski
75-05 210th Street, Apt 3o, Oakland Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

32-37 112th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2007-11-02

Party A

Niurka Vasquez
32-37 112th Street, East Elmhurst, NY

Other Parties: Julio Vasquez

Event

Xfer From

Party B

Rosa Ramirez

Unit/Mortgage

32-37 112th Street, Queens, NY

Amount

N/A

Date

2007-11-02

Party A

Julio Vasquez
32-37 112th Street, East Elmhurst, NY

Other Parties: Niurka Vasquez

Event

Xfer From

Party B

Rosa Ramirez

Unit/Mortgage

32-37 112th Street, Queens, NY

Amount

N/A

Date

2012-02-09

Party A

Joseph Cotugno
3723 Crescent Street, Long Island City, NY

Event

Buys From

Party B

Chun Yin Lam, Xiao Zhong Shen

Unit/Mortgage

32-05 112th Street, Queens, NY

Mortgage: $608,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$773,870 View More

Date

2014-12-15

Party A

Yong Hua Zhang
92-11 35th Avenue, #20, Jackson Heights, NY

Other Parties: Xiaoou Qu

Event

Buys From

Party B

Unit/Mortgage

32-11 112th Street, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2014-12-15

Party A

Xiaoou Qu
92-11 35th Avenue, #20, Jackson Heights, NY

Other Parties: Yong Hua Zhang

Event

Buys From

Party B

Chun Yin Lam, Xiao Zhong Shen

Unit/Mortgage

32-11 112th Street, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2012-05-31

Party A

Shirley X Cheung
8409 53rd Avenue, Elmhurst, NY

Other Parties: Keith Guo Guang Cheung

Event

Buys From

Party B

32-15 112th Street LLC

Unit/Mortgage

32-15 112th Street, Queens, NY

Mortgage: $665,000

Mers , Po Box 2026, Flint, MI

Amount

$1,257,500 View More

Date

2012-05-31

Party A

Keith Guo Guang Cheung
8409 53rd Avenue, Elmhurst, NY

Other Parties: Shirley X Cheung

Event

Buys From

Party B

32-15 112th Street LLC

Unit/Mortgage

32-15 112th Street, Queens, NY

Mortgage: $665,000

Mers , Po Box 2026, Flint, MI

Amount

$1,257,500 View More

Date

2014-09-19

Party A

Victor R Pelaez
32-25 112th Street, East Elmhurst, NY

Event

Buys From

Party B

108 Street Grocery Corp

Unit/Mortgage

32-35 112th Street, Queens, NY

Mortgage: $487,179

Mers , Po Box 2026, Flint, MI

Amount

$532,000 View More

Date

2013-10-16

Party A

108th Street Grocery Corp
57-18 108th Street, Corona, NY

Event

Buys From

Party B

Isaac Sinche

Unit/Mortgage

32-35 112th Street, Queens, NY

Mortgage: $250,000

Daniel Sita , 400 Linden Street, Bellmore, NY
Ioan Jr Sita , 400 Linden Street, Bellmore, NY
Gina Sita-Molz , 400 Linden Street, Bellmore, NY

Amount

$375,000 View More

Date

2005-12-13

Party A

Segundo M Penaloza
32-38 112th Street, East Elmhurst, NY

Other Parties: Maria B Penaloza

Event

Buys From

Party B

Jose H Urena, Marianela Urena

Unit/Mortgage

32-38 112th Street, Queens, NY

Mortgage: $129,000

Fairmont Funding Ltd , 1333 60th Street 2nd Floor, Brooklyn, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2005-12-13

Party A

Maria B Penaloza
32-38 112th Street, East Elmhurst, NY

Other Parties: Segundo M Penaloza

Event

Buys From

Party B

Jose H Urena, Marianela Urena

Unit/Mortgage

32-38 112th Street, Queens, NY

Mortgage: $129,000

Fairmont Funding Ltd , 1333 60th Street 2nd Floor, Brooklyn, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2021-10-22

Party A

Manuel Payamps Trustee
32-34 112th Street, East Elmhurst, NY

Other Parties: Carmen Payamps Irrevocable Family Trust

Event

Xfer From

Party B

Carmen Payamps

Unit/Mortgage

32-34 112th Street, Queens, NY

Amount

N/A

Date

2021-10-22

Party A

Carmen Payamps Irrevocable Family Trust
32-34 112th Street, East Elmhurst, NY

Other Parties: Manuel Payamps Trustee

Event

Xfer From

Party B

Carmen Payamps

Unit/Mortgage

32-34 112th Street, Queens, NY

Amount

N/A

Date

2021-10-22

Party A

Carmen Payamps
32-34 112th Street, East Elmhurst, NY

Event

Xfer From

Party B

Jose A Matias

Unit/Mortgage

32-34 112th Street, Queens, NY

Amount

N/A

Date

2021-07-08

Party A

Kedo LLC
C/o: Ziva Sasouness 1 Ridge Drive West, Great Neck, NY

Event

Xfer From

Party B

Zohar Land Inc

Unit/Mortgage

328 East 112th Street, Manhattan, NY

Amount

N/A

Date

2016-09-29

Party A

Danielle I Priano
324 East 112th Street, Unit 7a, New York, NY

Other Parties: Michelle Priano

Event

Buys From

Party B

Jacqueline Mitler, Victoria M Pond

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 7A

Mortgage: $784,000

Mers , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$980,000 View More

Date

2016-09-29

Party A

Michelle Priano
324 East 112th Street, Unit 7a, New York, NY

Other Parties: Danielle I Priano

Event

Buys From

Party B

Jacqueline Mitler, Victoria M Pond

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 7A

Mortgage: $784,000

Mers , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$980,000 View More

Date

2005-11-10

Party A

Peter L K Gaudry
Unit 3c, 324 East 112th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 3C

Mortgage: $42,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $336,000

Mers , Pobox 2026, Flint, MI

Amount

$425,880 View More

Date

2005-11-09

Party A

Carole Steinhauser
Unit 2c, 324 East 112th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 2C

Amount

$384,306 View More

Date

2005-11-10

Party A

Young H No
Unit 3b, 324 East 112th Street, New York, NY

Other Parties: Minhi Kim

Event

Buys From

Party B

Unit/Mortgage

324 East 112th Street, Manhattan, NY
Unit 3B

Mortgage: $350,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$549,855 View More

Date

2005-11-10

Party A

Minhi Kim
Unit 3b, 324 East 112th Street, New York, NY

Other Parties: Young H No

Event

Buys From

Party B