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Property Records Search:  Pupiales Maria Carmen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1981-11-24
Party A
Pupiales Maria Carmen
Other Parties: Ortiz Fabriciano, Ortiz Marlen, Pupiales Miguel
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY
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More Units at 125-2 107th Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-15
Party A
Md Masud Parveg
9518 132nd Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$690,000 View More
125-02 107th Avenue, Queens, NY 125-02 107th Avenue, Queens, NY
View More
Date
2016-02-16
Party A
Jerry Berman
15 East Putnam Avenue, Greenwich, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $539,056
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$549,000 View More
125-02 107th Avenue, Queens, NY 125-02 107th Avenue, Queens, NY
View More
Date
2015-01-14
Party A
Nootan Kumarie Lall
125-02 107th Avenue, Richmond Hill, NY
Other Parties: Ramoutar Sohan Lall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
125-02 107th Avenue, Queens, NY 125-02 107th Avenue, Queens, NY
View More
Date
2015-01-14
Party A
Ramoutar Sohan Lall
125-02 107th Avenue, Richmond Hill, NY
Other Parties: Nootan Kumarie Lall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
125-02 107th Avenue, Queens, NY 125-02 107th Avenue, Queens, NY
View More
Date
2021-09-23
Party A
Shanna Deen
12504 107th Ave, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
125-04 107th Avenue, Queens, NY 125-04 107th Avenue, Queens, NY 125-04 107th Avenue, Queens, NY
View More
Date
2021-10-15
Party A
Chiteram Singh
117-35 127th Street, South Ozone Park, NY
Other Parties: Deokarran Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $591,096
East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers , Po Box 2026, Flint, MI
Amount
$602,000 View More
125-07 107th Avenue, Queens, NY 125-07 107th Avenue, Queens, NY 125-07 107th Avenue, Queens, NY
View More
Date
2021-10-15
Party A
Deokarran Singh
117-35 127th Street, South Ozone Park, NY
Other Parties: Chiteram Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $591,096
East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers , Po Box 2026, Flint, MI
Amount
$602,000 View More
125-07 107th Avenue, Queens, NY 125-07 107th Avenue, Queens, NY 125-07 107th Avenue, Queens, NY
View More
Date
2005-10-31
Party A
Youland London
219-09 107th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,000
Mers Inc , P O Box 2026, Flint, MI
Mortgage: $86,000
Mers Inc , P O Box 2026, Flint, MI
Amount
$430,000 View More
219-09 107th Avenue, Queens, NY 219-09 107th Avenue, Queens, NY 219-09 107th Avenue, Queens, NY
View More
Date
2021-08-16
Party A
Keshia Miller
22530 107th Ave, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $545,481
Home Point Financial Corporation , 9 Entin Rd Ste 200, Parsippany, NJ
Mortgage: $14,742
Home Point Financial Corporation , 9 Entin Rd Ste 200, Parsippany, NY
Amount
N/A
225-30 107th Avenue, Queens, NY 225-30 107th Avenue, Queens, NY 225-30 107th Avenue, Queens, NY
View More
Date
2011-10-26
Party A
Maureen D Warren
225-30 107th Avenue, Queens Village, NY
Other Parties: Ruth Pittman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
225-30 107th Avenue, Queens, NY 225-30 107th Avenue, Queens, NY 225-30 107th Avenue, Queens, NY
View More
Date
2011-10-26
Party A
Ruth Pittman
225-30 107th Avenue, Queens Village, NY
Other Parties: Maureen D Warren
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
225-30 107th Avenue, Queens, NY 225-30 107th Avenue, Queens, NY 225-30 107th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
Kalidas Aryal
119-41 Suthpin Blvd, Jamaica, NY
Other Parties: Muskan Aryal, Seema Sharma Aryal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
223-44 107th Avenue, Queens, NY 223-44 107th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
Muskan Aryal
119-41 Suthpin Blvd, Jamaica, NY
Other Parties: Kalidas Aryal, Seema Sharma Aryal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
223-44 107th Avenue, Queens, NY 223-44 107th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
Seema Sharma Aryal
119-41 Suthpin Blvd, Jamaica, NY
Other Parties: Kalidas Aryal, Muskan Aryal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
223-44 107th Avenue, Queens, NY 223-44 107th Avenue, Queens, NY
View More
Date
2021-03-12
Party A
Manjeet Kaur
9248 219 Street, Queens Village, NY
Other Parties: Bhagat Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$527,633 View More
223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY
View More
Date
2021-03-12
Party A
Bhagat Singh
9248 219 Street, Queens Village, NY
Other Parties: Manjeet Kaur
Event
Buys From
Party B
Unit/Mortgage
Amount
$527,633 View More
223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY 223-30 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Manuel Palaguachi Aguaiza
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Jose Buri Salto, Maria Tenecela Paguay, Raul Aguayza Buri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Raul Aguayza Buri
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Jose Buri Salto, Manuel Palaguachi Aguaiza, Maria Tenecela Paguay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Maria Tenecela Paguay
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Jose Buri Salto, Manuel Palaguachi Aguaiza, Raul Aguayza Buri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Jose Buri Salto
4114 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Manuel Palaguachi Aguaiza, Maria Tenecela Paguay, Raul Aguayza Buri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY 221-27 107th Avenue, Queens, NY
View More
Date
2017-10-12
Party A
Mursalin Mohamed
125-12 107th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,183
Mers , 300 North Elizabeth Street Suit #e, Chicago, IL
Amount
$542,000 View More
View More
Date
2017-05-04
Party A
Rox Realty LLC
72-01 Grand Avenue, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$412,500 View More
View More
Date
2013-12-09
Party A
Mario A Jr Muniz
125-12 107th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-21
Party A
Carmen Muniz
125-12 107th Ave, South Richmond Hill, NY
Other Parties: Mario A Jr Muniz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $215,000
Wells Fargo Bank Na , 405 Sw 5th St, Des Moines, IA
Amount
N/A
View More
Date
2010-10-21
Party A
Mario A Jr Muniz
125-12 107th Ave, South Richmond Hill, NY
Other Parties: Carmen Muniz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $215,000
Wells Fargo Bank Na , 405 Sw 5th St, Des Moines, IA
Amount
N/A
View More
Date
2007-10-19
Party A
Carmen Muniz
125-12 107th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-15
Party A
Megnauth Gheerwar
125-08 107th Avenue, South Richmond Hill, NY
Other Parties: Mahendra Gheerwar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $328,250
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MN
Amount
N/A
View More
Date
2011-04-15
Party A
Mahendra Gheerwar
125-08 107th Avenue, South Richmond Hill, NY
Other Parties: Megnauth Gheerwar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $328,250
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MN
Amount
N/A
View More
Date
2007-07-05
Party A
Mahendra Gheerwar
125-08 107th Avenue, Richmond Hill, NY
Other Parties: Megnauth Gheerwar, Rabindranauth Gheerwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-05
Party A
Megnauth Gheerwar
125-08 107th Avenue, Richmond Hill, NY
Other Parties: Mahendra Gheerwar, Rabindranauth Gheerwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-05
Party A
Rabindranauth Gheerwar
125-08 107th Avenue, Richmond Hill, NY
Other Parties: Mahendra Gheerwar, Megnauth Gheerwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-28
Party A
Nalicia J Rattan
125-05 107th Avenue, Richmond Hill, NY
Other Parties: Nalisha N Joseph, Naomi N Joseph, Wayne Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-28
Party A
Nalisha N Joseph
125-05 107th Avenue, Richmond Hill, NY
Other Parties: Nalicia J Rattan, Naomi N Joseph, Wayne Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-28
Party A
Naomi N Joseph
125-05 107th Avenue, Richmond Hill, NY
Other Parties: Nalicia J Rattan, Nalisha N Joseph, Wayne Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-04-28
Party A
Wayne Joseph
125-05 107th Avenue, Richmond Hill, NY
Other Parties: Nalicia J Rattan, Nalisha N Joseph, Naomi N Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-16
Party A
Danny Moscoso
12516 107th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $370,000
Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-06-24
Party A
Ameer Ali Goolab
104-22 122nd Street, Richmond Hill, NY
Other Parties: Bibi Goolab, Kawall Padarat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,400
Mers , Po Box 2026, Flint, MI
Amount
$528,000 View More
View More
Date
2019-06-24
Party A
Bibi Goolab
104-22 122nd Street, Richmond Hill, NY
Other Parties: Ameer Ali Goolab, Kawall Padarat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,400
Mers , Po Box 2026, Flint, MI
Amount
$528,000 View More
View More
Date
2019-06-24
Party A
Kawall Padarat
104-22 122nd Street, Richmond Hill, NY
Other Parties: Ameer Ali Goolab, Bibi Goolab
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,400
Mers , Po Box 2026, Flint, MI
Amount
$528,000 View More
View More
Date
2011-03-18
Party A
Maria Hernandez
125-11 North Conduit Avenue, South Ozone Park, NY
Other Parties: Efrain Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,280
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$340,000 View More
View More
Date
2011-03-18
Party A
Efrain Hernandez
125-11 North Conduit Avenue, South Ozone Park, NY
Other Parties: Maria Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,280
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$340,000 View More
View More
Date
2009-10-26
Party A
C And M Organization Inc
238-21 116th Road, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Imanuel Piroozian , 4 Soundview Lane, Great Neck, NY
Elana Roshan , 4 Soundview Lane, Great Neck, NY
Amount
$245,000 View More
View More
Date
2009-06-05
Party A
Homesales Inc
10790 Rancho Bernardo Road, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$239,718 View More
View More
Date
2007-09-06
Party A
Famous Re Construction Development Inc
125-13 107th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $490,500
Jpmorgan Chase Bankna , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-09-06
Party A
Shapna Choudhury
106-09 Guy R Brewer Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,500
Jpmorgan Chase Bankna , 1111 Polaris Parkway, Columbus, OH
Amount
$375,000 View More
View More
Date
2007-09-06
Party A
Tolessi Enyonam
125-13 107th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,500
Jpmorgan Chase Bankna , 1111 Polaris Parkway, Columbus, OH
Amount
$545,000 View More
View More
Date
2020-09-09
Party A
Mohammed Najib Chowdhury
12514 107th Ave, South Richmond Hill, NY
Other Parties: Jamal U Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Ste 212, Long Island City, NY
Amount
$655,000 View More
View More
Date
2020-09-09
Party A
Jamal U Chowdhury
12514 107th Ave, South Richmond Hill, NY
Other Parties: Mohammed Najib Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Ste 212, Long Island City, NY
Amount
$655,000 View More
View More
Date
2019-06-27
Party A
Blue Home Holding Inc
15 Bayside Drive, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Bullpath Capital Corp , 111 Great Neck Road, Suite 508, Great Neck, NY
Amount
$332,500 View More
View More
Date
2021-05-10
Party A
Abdul Asif Ali
2545 Young Ave, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,647
Mers , Po Box 2026, Flint, MI
Mgn Funding Corporation , 115-01 Lefferts Blvd, 1st Floor, South Ozone Park, NY
Amount
$460,000 View More
View More
Date
2004-09-09
Party A
Preetam Ballierajh
107-19 120th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$370,000 View More
View More
Date
2007-06-23
Party A
Rajkumarie Ballierajh
12509 107th Avenue, South Richmond Hill, NY
Other Parties: Preetam Ballierajh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $68,900
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $8,579
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $363,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2007-06-23
Party A
Preetam Ballierajh
12509 107th Avenue, South Richmond Hill, NY
Other Parties: Rajkumarie Ballierajh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $68,900
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $8,579
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $363,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2020-05-11
Party A
Tina Marie Cruz-Tillery
223-45 107th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,189
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $220,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
View More
Date
2021-06-22
Party A
Susan Charles
220-24 107th Avenue, Queens Village, NY
Other Parties: Mark A Mccord
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-06-22
Party A
Mark A Mccord
220-24 107th Avenue, Queens Village, NY
Other Parties: Susan Charles
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-06-20
Party A
Susan Charles
220-24 107th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-11-24
Party A
Susan Charles
678 East 91st Street, Brooklyn, NY
Other Parties: Rachel Teresa Mccord
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2014-11-24
Party A
Rachel Teresa Mccord
678 East 91st Street, Brooklyn, NY
Other Parties: Susan Charles
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2011-07-13
Party A
Samuel Chevere
7206 5th Avenue, North Bergen, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,429
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$417,000 View More
View More
Date
2002-10-31
Party A
Pierre Millien
100-01 220th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2011-07-16
Party A
Edele Vatel Irrevocable Trust
218-11 107th Avenue, Queens Village, NY
Other Parties: Co-Trustee Regine Dely-Lazard, Ludwick Vatel Jr Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-16
Party A
Ludwick Vatel Jr Co-Trustee
194-07 115th Avenue, St Albans, NY
Other Parties: Co-Trustee Regine Dely-Lazard, Edele Vatel Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-16
Party A
Co-Trustee Regine Dely-Lazard
632 Mead Terrace, South Hempstead, NY
Other Parties: Edele Vatel Irrevocable Trust, Ludwick Vatel Jr Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-04
Party A
Joan A Mcnairn
223-32 107th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,096
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneaolis, MN
Amount
$137,189 View More
View More
Date
2021-08-13
Party A
Cloud Nine 223 Holding Group Corp
314 Madison Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$48,000 View More
View More
Date
2021-08-26
Party A
Carmen Green
221-35 107th Avenue, Queens Village, NY
Other Parties: Guy B Green
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $410,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-08-26
Party A
Guy B Green
221-35 107th Avenue, Queens Village, NY
Other Parties: Carmen Green
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $410,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-11-06
Party A
Bassant Prasad
223-23 107th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Parkside Lending LLC Mers As Nominee , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-05-01
Party A
Bassant Prasad
90-04 187th Street, Hollis, NY
Other Parties: Danesh Prasad, Navindra Prasad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$462,500 View More
View More
Date
2015-05-01
Party A
Danesh Prasad
90-04 187th Street, Hollis, NY
Other Parties: Bassant Prasad, Navindra Prasad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$462,500 View More
View More
Date
2015-05-01
Party A
Navindra Prasad
90-04 187th Street, Hollis, NY
Other Parties: Bassant Prasad, Danesh Prasad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,122
Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$462,500 View More
View More
Date
2014-11-04
Party A
Crisp One 223-23 107th Ave Corp
100 Merrick Road Suite 400e, Rockville Centre, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
View More
Date
2014-08-20
Party A
Vincent Walters
223-23 107th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-17
Party A
Antoine Leroy
221-29 107th Avenue, Queens Village, NY
Other Parties: Helene Delince, Stephanie Vincent
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-17
Party A
Stephanie Vincent
221-29 107th Avenue, Queens Village, NY
Other Parties: Antoine Leroy, Helene Delince
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-01
Party A
David Fernando
219-16 107th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
N/A
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Date
2014-11-03
Party A
Pablo Cruz
227-11 107th Avenue, Queens Village, NY
Other Parties: Nelly Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,750
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$365,000 View More
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Date
2014-11-03
Party A
Nelly Cruz
227-11 107th Avenue, Queens Village, NY
Other Parties: Pablo Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,750
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$365,000 View More
View More
Date
2015-01-22
Party A
Matthew Andrews
221-18 107th Avenue, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$240,000 View More
View More
Date
2015-06-17
Party A
Aviv 55 Corp
93-24a 239th Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$270,000 View More
View More
Date
2021-05-20
Party A
Yanting Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Money Tree Capital Markets LLC
Amount
$505,000 View More
View More
Date
2021-05-28
Party A
Luis Torres Rosales
Other Parties: Jesus Rangel De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,250
Caliber Home Loans Inc
Amount
$475,000 View More
View More
Date
2021-05-28
Party A
Jesus Rangel De
Other Parties: Luis Torres Rosales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,250
Caliber Home Loans Inc
Amount
$475,000 View More
View More
Date
2020-10-22
Party A
Sherry Lynn Eaglestar
Other Parties: Jonathon Krishna Eaglestar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,068
Fairway Independent Mortgage Corp
Amount
$439,950 View More
View More
Date
2020-10-22
Party A
Jonathon Krishna Eaglestar
Other Parties: Sherry Lynn Eaglestar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,068
Fairway Independent Mortgage Corp
Amount
$439,950 View More
View More
Date
2020-11-10
Party A
Kaitlyn Cashell Erickson
Other Parties: Zane Erickson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,388
Umpqua Bank
Amount
$365,000 View More
View More
Date
2020-11-10
Party A
Zane Erickson
Other Parties: Kaitlyn Cashell Erickson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,388
Umpqua Bank
Amount
$365,000 View More
View More
Date
2019-12-11
Party A
Joseph A Fernandez
Other Parties: Maria M Anaya Fernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,385
Finance Of America Mortgage LLC
Amount
$310,000 View More
View More
Date
2001-09-24
Party A
Tatia C Korver
Event
Buys From
Party B
Unit/Mortgage
12510 107th Avenue Ct E, Puyallup, WA
Mortgage: $110,000
Americas Wholesale Lndr
Amount
$137,500
Date
2005-09-30
Party A
Molly Evans
Other Parties: Nicholas J Evans
Event
Buys From
Party B
Unit/Mortgage
12525 107th Avenue Ct E, Puyallup, WA
Mortgage: $229,500
The New York Mortgage Company
Amount
$229,500
Date
2005-09-30
Party A
Nicholas J Evans
Other Parties: Molly Evans
Event
Buys From
Party B
Unit/Mortgage
12525 107th Avenue Ct E, Puyallup, WA
Mortgage: $229,500
The New York Mortgage Company
Amount
$229,500
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