For Sale
For Rent
Blog
Property Records
Schools
SEARCH
Property Records
For Sale
For Rent
MORE
Blog
Schools
All Property Records / pooran ramsahai
Counties / Cities

Property Records Search:  Pooran Ramsahai

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-02-17
Party A
Pooran Ramsahai
89-30 184th Place, Hollis, NY
Other Parties: Whelima Eliah
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
More Units at 108-12 95th Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-17
Party A
Diana Tacuri
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Edwin Serpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2021-12-17
Party A
Edwin Serpa
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Diana Tacuri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2016-11-23
Party A
Parvinder Singh
108-10 95th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,750
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$195,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2011-11-09
Party A
Parvinder Singh
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Ana Twigg-Smith
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2011-11-09
Party A
Ana Twigg-Smith
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Parvinder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2009-09-11
Party A
Imb Reo LLC
7700 W Parmer Lane Bld D, Austin, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,869 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2007-01-04
Party A
Garbharan Amrit
31-49 49th Street, Apt 2b, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,600
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $121,900
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$609,500 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2003-03-06
Party A
Hervender Singh
116-09 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,100
Mers , Po Box 2026, Flint, MI
Amount
$294,600 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Alamgir Ahmed Shuhel
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Fatema Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Fatema Begum
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Alamgir Ahmed Shuhel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2021-11-12
Party A
Priyanka Biswas
393 Pine Street, Brooklyn, NY
Other Parties: Dwijendra Mondal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2021-11-12
Party A
Dwijendra Mondal
393 Pine Street, Brooklyn, NY
Other Parties: Priyanka Biswas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$530,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2005-07-21
Party A
Gale A Thom
123-25 95th Avenue, South Richmond Hill, NY
Other Parties: Sean Thom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Mortgage: $74,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Amount
$370,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2005-07-21
Party A
Sean Thom
123-25 95th Avenue, South Richmond Hill, NY
Other Parties: Gale A Thom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Mortgage: $74,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Amount
$370,000 View More
123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY 123-25 95th Avenue, Queens, NY
View More
Date
2005-01-07
Party A
Bushra Shahid
123-15 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Mortgage: $52,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
123-15 95th Avenue, Queens, NY 123-15 95th Avenue, Queens, NY 123-15 95th Avenue, Queens, NY
View More
Date
2003-10-24
Party A
Muhammad Y Shahid
95-26 114th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,000
Mers , Po Box 2026, Flint, MI
Amount
$260,000 View More
123-15 95th Avenue, Queens, NY 123-15 95th Avenue, Queens, NY 123-15 95th Avenue, Queens, NY
View More
Date
2005-03-03
Party A
Safdar Khateri
150-19 72nd Drive, Apt 3h, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $58,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$390,000 View More
127-11 95th Avenue, Queens, NY 127-11 95th Avenue, Queens, NY 127-11 95th Avenue, Queens, NY
View More
Date
2007-05-30
Party A
Claudette Priyangani Honorine Pieries
120-21 95th Avenue, South Richmondhill, NY
Other Parties: Zuwairul Thowfeek
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-21 95th Avenue, Queens, NY 120-21 95th Avenue, Queens, NY
View More
Date
2007-05-30
Party A
Zuwairul Thowfeek
120-21 95th Avenue, South Richmondhill, NY
Other Parties: Claudette Priyangani Honorine Pieries
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
120-21 95th Avenue, Queens, NY 120-21 95th Avenue, Queens, NY
View More
Date
2006-07-18
Party A
Melissa Sahai
117-59 124th Street, South Ozone Park, NY
Other Parties: Amy N Sahai, Ian R Sahai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
129-19 95th Avenue, Queens, NY
View More
Date
2006-07-18
Party A
Ian R Sahai
117-59 124th Street, South Ozone Park, NY
Other Parties: Amy N Sahai, Melissa Sahai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
129-19 95th Avenue, Queens, NY
View More
Date
2006-07-18
Party A
Amy N Sahai
117-59 124th Street, South Ozone Park, NY
Other Parties: Ian R Sahai, Melissa Sahai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
129-19 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Kasim Hussain
9702 95th Avenue, Ozone Park, NY
Other Parties: Jaiganesh Rupan, Nandranie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Jaiganesh Rupan
9702 95th Avenue, Ozone Park, NY
Other Parties: Kasim Hussain, Nandranie Chandradat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-12-03
Party A
Nandranie Chandradat
9702 95th Avenue, Ozone Park, NY
Other Parties: Jaiganesh Rupan, Kasim Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$545,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2005-04-27
Party A
Deokumar Singh
133-02 Foch Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Mortgage: $64,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$320,000 View More
121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY 121-16 95th Avenue, Queens, NY
View More
Date
2021-10-18
Party A
Zhang Lin
54-21 151st St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Mers , Po Box 2026, Flint, MI
Amount
$1,170,000 View More
120-07 95th Avenue, Queens, NY 120-07 95th Avenue, Queens, NY 120-07 95th Avenue, Queens, NY
View More
Date
2006-03-28
Party A
Rzak Development Incorporated
49 Cottonwood Lane, Westbury, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
54 Inc , 5600a Broadway, Bronx, NY
Amount
N/A
View More
Date
2016-07-18
Party A
Vasisht N Sharma
108-08 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $334,500
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2008-01-28
Party A
Oscar Ramirez Melo
48-56 47th Street Apt 4d, Woodside, NY
Other Parties: Ivette Valle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$425,000 View More
View More
Date
2008-01-28
Party A
Ivette Valle
48-56 47th Street Apt 4d, Woodside, NY
Other Parties: Oscar Ramirez Melo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$425,000 View More
View More
Date
2010-11-05
Party A
Jannatul Ferdaus
30-20b 23rd Street, Astoria, NY
Other Parties: Noman Siddque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,200
Mers , Po Box 2026 Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$330,347 View More
View More
Date
2010-11-05
Party A
Noman Siddque
30-20b 23rd Street, Astoria, NY
Other Parties: Jannatul Ferdaus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,200
Mers , Po Box 2026 Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$330,347 View More
View More
Date
2008-12-22
Party A
Secretary Of Housing And Urban Development
3 Advantage Court, Bordentown, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$397,961 View More
View More
Date
2023-12-06
Party A
Kevin Varma Rampersad
12912 95th Ave, South Richmond Hill, NY
Other Parties: Shobha Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-06
Party A
Shobha Rampersad
12912 95th Ave, South Richmond Hill, NY
Other Parties: Kevin Varma Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-20
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-23
Party A
Marlon R Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Other Parties: Mario B Seepaul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-12-23
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Other Parties: Marlon R Seepaul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2004-09-07
Party A
Keshwari Bisnauth
91-19 172nd Street, Jamaica, NY
Other Parties: James A Bisnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $87,800
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $351,200
Mers , Po Box 2026, Flint, MI
Amount
$439,000 View More
View More
Date
2004-09-07
Party A
James A Bisnauth
91-19 172nd Street, Jamaica, NY
Other Parties: Keshwari Bisnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $87,800
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $351,200
Mers , Po Box 2026, Flint, MI
Amount
$439,000 View More
View More
Date
2005-07-29
Party A
Gurbakash Kaur
123-10 95th Avenue, Richmond Hill, NY
Other Parties: Harmesh Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2005-07-29
Party A
Harmesh Singh
123-10 95th Avenue, Richmond Hill, NY
Other Parties: Gurbakash Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
View More
Date
2005-08-16
Party A
Deodat Ramowad
1411 Townsend Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2007-05-09
Party A
Jit Singh Gill
95-25 113th Street, Richmond Hill, NY
Other Parties: Baldev Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2007-05-09
Party A
Baldev Kaur
95-25 113th Street, Richmond Hill, NY
Other Parties: Jit Singh Gill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2005-01-11
Party A
Bhajan Singh
116-18 89th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$350,000 View More
View More
Date
2004-03-24
Party A
Carmel M Cutugno
88-21 81st Avenue, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,250
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
View More
Date
2005-06-17
Party A
Jose Zeno
2021harmon Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA
Mortgage: $69,000
Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA
Amount
$360,000 View More
View More
Date
2005-02-11
Party A
Gurjeet K Patti
217-47 51st Avenue, Bayside, NY
Other Parties: Surinder S Patti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
Mers , Po Box 2026, Flint, MI
Amount
$320,000 View More
View More
Date
2005-02-11
Party A
Surinder S Patti
217-47 51st Avenue, Bayside, NY
Other Parties: Gurjeet K Patti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
Mers , Po Box 2026, Flint, MI
Amount
$320,000 View More
View More
Date
2004-07-15
Party A
Marino Abreu
120-23 95th Avenue, South Richmond Hill, NY
Other Parties: Jose Torres
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-07-15
Party A
Jose Torres
145-05 Liberty Avenue, Jamaica, NY
Other Parties: Marino Abreu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-06-22
Party A
Reynold Francis
126-18 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,600
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$412,000 View More
View More
Date
2004-05-26
Party A
Lori-Anne A Ganaishlal
104-35 134th Street, Richmond Hill, NY
Other Parties: Satesh Sewdass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgae Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$335,000 View More
View More
Date
2004-05-26
Party A
Satesh Sewdass
104-35 134th Street, Richmond Hill, NY
Other Parties: Lori-Anne A Ganaishlal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgae Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$335,000 View More
View More
Date
2006-04-28
Party A
Roberto Torres
123-21 95th Avenue, Richmond Hill, NY
Other Parties: Sergio Bernal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mortgage: $63,750
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$428,240 View More
View More
Date
2003-04-03
Party A
Harriram Sheoshanker
104-15 123rd Street, Richmond Hill, NY
Other Parties: Bhanomattie Sheoshanker
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,000 View More
View More
Date
2003-04-03
Party A
Bhanomattie Sheoshanker
104-15 123rd Street, Richmond Hill, NY
Other Parties: Harriram Sheoshanker
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,000 View More
View More
Date
2002-12-27
Party A
Harmesh Singh
48-61 58th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $23,500
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $188,000
Mers As Nominee For Americas Wholesale Lender , Po Box 660694, Dallas, TX
Amount
$235,000 View More
View More
Date
2004-12-27
Party A
Michael Gayadin
123-06 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $214,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-03-23
Party A
Bhajan Singh
129-11 95th Avenue, Richmond Hill, NY
Other Parties: Baldev Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-23
Party A
Baldev Singh
129-11 95th Avenue, Richmond Hill, NY
Other Parties: Bhajan Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-31
Party A
Antonio Robles
100-12 208th Street, Queens Village, NY
Other Parties: Eduardo Phillips
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,370
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $189,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2005-01-31
Party A
Eduardo Phillips
514 Bohannon Blvd, Orlando, FL
Other Parties: Antonio Robles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,370
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $189,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2004-07-29
Party A
Zulikha Haniff
111-59 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,200
Security Home Mortgage Ltd , 825 East Gate Boulevard #306, Garden City, NY
Amount
$299,000 View More
View More
Date
2003-10-28
Party A
Resham Kaur
91-13 117th Street, Richmon Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,600
Mers , Po Box 2026, Flint, MI
Amount
$297,000 View More
View More
Date
2019-12-06
Party A
Mtglq Investors Lp
C/o: Rushmore Loan Management Services, Llc 15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-22
Party A
Gabriel Jr Bharath
12924 95th Ave, South Richmond Hill, NY
Other Parties: Renuka Bharath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,475
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Danville, IL
Amount
$105,000 View More
View More
Date
2017-04-22
Party A
Renuka Bharath
12924 95th Ave, South Richmond Hill, NY
Other Parties: Gabriel Jr Bharath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,475
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Danville, IL
Amount
$105,000 View More
View More
Date
2015-08-06
Party A
Jeffrey M Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Ruelito E Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
View More
Date
2015-08-06
Party A
Ruelito E Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Jeffrey M Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
View More
Date
2015-07-15
Party A
David A Cabrera Co-Trustee
121-27 95th Avenue, S Richmond Hill, NY
Other Parties: Cabrera Family 2015 Irrevocable Trust, Jose R Jr Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
Jose R Jr Cabrera Co-Trustee
2440 38th Street, Astoria, NY
Other Parties: Cabrera Family 2015 Irrevocable Trust, David A Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
Cabrera Family 2015 Irrevocable Trust
2440 38th Street, Astoria, NY
Other Parties: David A Cabrera Co-Trustee, Jose R Jr Cabrera Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-10
Party A
Kailash K Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Subhash Kumar Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
View More
Date
2017-04-10
Party A
Subhash Kumar Lal
119-37 Metropolitan Avenue, Kew Gardens, NY
Other Parties: Kailash K Lal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$410,000 View More
View More
Date
2017-04-25
Party A
Boopendra Ramdath
127-15 95th Avenue, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-05-15
Party A
Kris A Rampersad
48-07 108th Street, Corona, NY
Other Parties: Johnny Rampersad, Kristal Rambahal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,100
Mers , 1595 Spring Hill Road Suite 310, Vienna, VA
Amount
$250,000 View More
View More
Date
2003-05-15
Party A
Johnny Rampersad
48-07 108th Street, Corona, NY
Other Parties: Kris A Rampersad, Kristal Rambahal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,100
Mers , 1595 Spring Hill Road Suite 310, Vienna, VA
Amount
$250,000 View More
View More
Date
2003-05-15
Party A
Kristal Rambahal
48-07 108th Street, Corona, NY
Other Parties: Johnny Rampersad, Kris A Rampersad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,100
Mers , 1595 Spring Hill Road Suite 310, Vienna, VA
Amount
$250,000 View More
View More
Date
2003-06-06
Party A
Flor Hungria
121-24 95th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,800
First National Bank Of Arizona , Po Box 66604, Phoenix, AZ
Mers As Nominee , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-02-10
Party A
Sundri Baldeo
121-11 95th Avenue, South Richmond Hill, NY
Other Parties: Ramdial Baldeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $175,101
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-02-10
Party A
Ramdial Baldeo
121-11 95th Avenue, South Richmond Hill, NY
Other Parties: Sundri Baldeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $175,101
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-03-10
Party A
Hernan P Altamirano
127-09 95th Avenue, Richmond Hill, NY
Other Parties: Galo F Altamirano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-10
Party A
Galo F Altamirano
127-09 95th Avenue, Richmond Hill, NY
Other Parties: Hernan P Altamirano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-02
Party A
Tapan K Sikder
121-26 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $472,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
1999-05-27
Party A
Dudley Doyle V
Other Parties: Sung Hun Doyle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,023
Olympic Equities Corp
Amount
$152,450 View More
View More
Date
1999-05-27
Party A
Sung Hun Doyle
Other Parties: Dudley Doyle V
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,023
Olympic Equities Corp
Amount
$152,450 View More
View More
Date
2015-02-20
Party A
Jack A Gilmore
Other Parties: Cara E Gilmore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,105
Homestreet Bank
Amount
$215,000 View More
View More
Date
2021-06-30
Party A
Vera Venkata Ganni
Other Parties: Ramesh Arimilli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,625
C E Finanial Group Inc
Amount
$467,500 View More
View More
Date
2021-06-30
Party A
Ramesh Arimilli
Other Parties: Vera Venkata Ganni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,625
C E Finanial Group Inc
Amount
$467,500 View More
View More
Date
2017-07-21
Party A
Jordan W Zeveney
Other Parties: Marilyn Zeveney
Event
Buys From
Party B
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Date
2017-07-21
Party A
Marilyn Zeveney
Other Parties: Jordan W Zeveney
Event
Buys From
Party B
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Redact Record
Quantcast