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Property Records Search:  Pyong Chol Yim As Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-01
Party A
Pyong Chol Yim As Trustee
3608 215th Place, Bayside, NY
Other Parties: Myung Hee Yim As Trustee, The Pyong Chol Yim And Myung Hee Yim Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 36-8 215th Place
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-01-23
Party A
Deng Yu Zhang
217-05 Cobell Road, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$900,000 View More
36-04 215th Place, Queens, NY 36-04 215th Place, Queens, NY 36-04 215th Place, Queens, NY
View More
Date
2021-03-19
Party A
89-85 215th Pl LLC
134-12 Guy R Brewer Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $100,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$360,000 View More
89-85 215th Place, Queens, NY 89-85 215th Place, Queens, NY 89-85 215th Place, Queens, NY
View More
Date
2021-10-18
Party A
Md Moazzem Hossain
170-33 83 Ave, Jamaica, NY
Other Parties: Hasina Yesmin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,600
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Whole Sale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$690,000 View More
89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY
View More
Date
2021-10-18
Party A
Hasina Yesmin
170-33 83 Ave, Jamaica, NY
Other Parties: Md Moazzem Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,600
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Whole Sale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$690,000 View More
89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY
View More
Date
2005-06-10
Party A
Bibi Fka Karim-Khan
89-51 215th Pl, Queens Village, NY
Other Parties: Bibi S Karim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Bank Of Blue Valley , 7900 College Boul'd, Overland Park, KS
Mers , Po Box 2026, Flint, MI
Amount
$40,000 View More
89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY
View More
Date
2005-06-10
Party A
Bibi S Karim
89-51 215th Place, Queens Village, NY
Other Parties: Bibi Fka Karim-Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Bank Of Blue Valley , 7900 College Boul'd, Overland Park, KS
Mers , Po Box 2026, Flint, MI
Amount
$40,000 View More
89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY 89-51 215th Place, Queens, NY
View More
Date
2021-07-15
Party A
Laila Nahar
8805 171st St, Jamaica, NY
Other Parties: Mohammad K Ali
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
89-89 215th Place, Queens, NY
View More
Date
2021-07-15
Party A
Mohammad K Ali
88-05 171 Street, Jamaica, NY
Other Parties: Laila Nahar
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
89-89 215th Place, Queens, NY
View More
Date
2004-11-05
Party A
Luis F Leyva
88-16 215th Place, Queens Village, NY
Other Parties: Meidy Candia Leyva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
Mers , Po Box 2026, Flint, MI
Mortgage: $57,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
88-16 215th Place, Queens, NY 88-16 215th Place, Queens, NY 88-16 215th Place, Queens, NY
View More
Date
2004-11-05
Party A
Meidy Candia Leyva
88-16 215th Place, Queens Village, NY
Other Parties: Luis F Leyva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
Mers , Po Box 2026, Flint, MI
Mortgage: $57,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
88-16 215th Place, Queens, NY 88-16 215th Place, Queens, NY 88-16 215th Place, Queens, NY
View More
Date
2003-07-10
Party A
Dhanpatiya Jagroop
88-01 216th Street, Queens Village, NY
Other Parties: Premnath Jagroop
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,330
Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI
Amount
$319,300 View More
88-20 215th Place, Queens, NY 88-20 215th Place, Queens, NY 88-20 215th Place, Queens, NY
View More
Date
2003-07-10
Party A
Premnath Jagroop
88-01 216th Street, Queens Village, NY
Other Parties: Dhanpatiya Jagroop
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,330
Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI
Amount
$319,300 View More
88-20 215th Place, Queens, NY 88-20 215th Place, Queens, NY 88-20 215th Place, Queens, NY
View More
Date
2007-02-16
Party A
Parvin Akter
168-36 88th Avenue Apt 3d, Jamaica, NY
Other Parties: Sekh Haider Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$450,000 View More
88-21 215th Place, Queens, NY 88-21 215th Place, Queens, NY 88-21 215th Place, Queens, NY
View More
Date
2007-02-16
Party A
Sekh Haider Ali
168-36 88th Avenue Apt 3d, Jamaica, NY
Other Parties: Parvin Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$450,000 View More
88-21 215th Place, Queens, NY 88-21 215th Place, Queens, NY 88-21 215th Place, Queens, NY
View More
Date
2007-06-04
Party A
Yaneth Cardona
89-55 215th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $96,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$540,000 View More
89-55 215th Place, Queens, NY 89-55 215th Place, Queens, NY 89-55 215th Place, Queens, NY
View More
Date
2012-10-01
Party A
Yu Ting Lin
150-53 58th Road, Flushing, NY
Other Parties: Tom Jeng Huah Chien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2012-10-01
Party A
Tom Jeng Huah Chien
150-53 58th Road, Flushing, NY
Other Parties: Yu Ting Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2020-09-11
Party A
Fa Fang Liu
36-11 215th Place, Bayside, NY
Other Parties: Xiao Ping You
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $29,104
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $661,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-09-11
Party A
Xiao Ping You
36-11 215th Place, Bayside, NY
Other Parties: Fa Fang Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $29,104
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $661,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-07-28
Party A
Yinkun Xu
5706 8th Avenue 3rd Floor, Brooklyn, NY
Other Parties: Fa Fang Liu, Xiao Ping You
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$1,150,000 View More
View More
Date
2017-07-28
Party A
Fa Fang Liu
5706 8th Avenue 3rd Floor, Brooklyn, NY
Other Parties: Xiao Ping You, Yinkun Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$1,150,000 View More
View More
Date
2017-07-28
Party A
Xiao Ping You
5706 8th Avenue 3rd Floor, Brooklyn, NY
Other Parties: Fa Fang Liu, Yinkun Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$1,150,000 View More
View More
Date
2018-02-07
Party A
36-16 215 Place LLC
32 Gateway Drive, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-28
Party A
Man Keung Lau
36-14 216th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$670,000 View More
View More
Date
2011-04-01
Party A
Kyung Soon Park
36-12 215th Place, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-09
Party A
Michael D Shin
34-29 41st Street #2l, Bayside, NY
Other Parties: Ae Kyung Han, Bum Soo Shin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$793,000 View More
View More
Date
2012-11-09
Party A
Bum Soo Shin
34-29 41st Street #2l, Long Island City, NY
Other Parties: Ae Kyung Han, Michael D Shin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$793,000 View More
View More
Date
2012-11-09
Party A
Ae Kyung Han
34-29 41st Street #2l, Bayside, NY
Other Parties: Bum Soo Shin, Michael D Shin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$793,000 View More
View More
Date
2012-12-19
Party A
Poyang Lu
5 Bayberry Lane, Poughkeepsie, NY
Other Parties: Hui-Hua Lin Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2012-12-19
Party A
Hui-Hua Lin Lu
5 Bayberry Lane, Poughkeepsie, NY
Other Parties: Poyang Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2011-11-18
Party A
Jin Ji Fen
36-29 215th Place, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-23
Party A
Liguo Wang
36-26 215th Place, Bayside, NY
Other Parties: Limin Jin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$706,000 View More
View More
Date
2008-07-23
Party A
Limin Jin
36-26 215th Place, Bayside, NY
Other Parties: Liguo Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$706,000 View More
View More
Date
2006-10-17
Party A
Jung Gi Kim
36-36 215th Place, Bayside, NY
Other Parties: Chun Hwa Kim Sung
Event
Buys From
Party B
Unit/Mortgage
Amount
$773,870 View More
View More
Date
2006-10-17
Party A
Chun Hwa Kim Sung
36-36 215th Place, Bayside, NY
Other Parties: Jung Gi Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$773,870 View More
View More
Date
2020-11-05
Party A
Zhaohua Zhang
36-05 215th Place, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
36-05 215th Place, Queens, NY
Amount
N/A
Date
2020-02-05
Party A
Irene Espiritu
8828 215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,660
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2016-11-07
Party A
Latifa Ajmal
89-47 215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-28
Party A
Latifa Ajmal
94-17 51st Avenue, Elmhurst, NY
Other Parties: Sat Pal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Mortgage: $101,000
Mers Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2006-04-28
Party A
Sat Pal
94-17 51st Avenue, Elmhurst, NY
Other Parties: Latifa Ajmal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Mortgage: $101,000
Mers Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2020-11-25
Party A
Joyce Czerw
89-01 215th Place, Queens Village, NY
Other Parties: Patricia Czerw, William Czerw
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-25
Party A
Patricia Czerw
89-01 215th Place, Queens Village, NY
Other Parties: Joyce Czerw, William Czerw
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-25
Party A
William Czerw
89-01 215th Place, Queens Village, NY
Other Parties: Joyce Czerw, Patricia Czerw
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-31
Party A
Thirumavalavan Sinnathamby
90-27 204th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,569
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $392,371
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$490,464 View More
View More
Date
2007-08-31
Party A
Guadalupe Gualotuna
89-65 215th Street, Queens Village, NY
Other Parties: Julio F Gualotuna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-31
Party A
Julio F Gualotuna
89-65 215th Place, Queens Village, NY
Other Parties: Guadalupe Gualotuna
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-17
Party A
Ashrafun Nahar Yusuf
8971 215th Place, Queens Village, NY
Other Parties: Abu Yusuf
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $379,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2021-05-17
Party A
Abu Yusuf
8971 215th Place, Queens Village, NY
Other Parties: Ashrafun Nahar Yusuf
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $379,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2007-10-19
Party A
Ashrafun Nahar Yusuf
150-01 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $69,400
Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mortgage: $417,000
Mers , 143 Post Avenue, Westbury, NY
Amount
$540,600 View More
View More
Date
2009-09-23
Party A
Christina Arguijo
88-23 215th Place, Queens Village, NY
Other Parties: Juan C Arguijo, Maria Arguijo, Wilfredo Arguijo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,337
Somerset Investors Corp , Po Box 977, Melville, NY
Mortgage: $427,350
Somerset Investors Corp , Po Box 977, Melville, NY
Amount
N/A
View More
Date
2009-09-23
Party A
Juan C Arguijo
88-23 215th Place, Queens Village, NY
Other Parties: Christina Arguijo, Maria Arguijo, Wilfredo Arguijo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,337
Somerset Investors Corp , Po Box 977, Melville, NY
Mortgage: $427,350
Somerset Investors Corp , Po Box 977, Melville, NY
Amount
N/A
View More
Date
2009-09-23
Party A
Maria Arguijo
88-23 215th Place, Queens Village, NY
Other Parties: Christina Arguijo, Juan C Arguijo, Wilfredo Arguijo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,337
Somerset Investors Corp , Po Box 977, Melville, NY
Mortgage: $427,350
Somerset Investors Corp , Po Box 977, Melville, NY
Amount
N/A
View More
Date
2009-09-23
Party A
Wilfredo Arguijo
88-23 215th Place, Queens Village, NY
Other Parties: Christina Arguijo, Juan C Arguijo, Maria Arguijo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,337
Somerset Investors Corp , Po Box 977, Melville, NY
Mortgage: $427,350
Somerset Investors Corp , Po Box 977, Melville, NY
Amount
N/A
View More
Date
2006-03-27
Party A
Bibi Z Jugdeo
89-81 215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,847
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $120,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $28,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-08-12
Party A
Kathy L Gualotuna
89-63 215th Place, Queens Village, NY
Other Parties: Stephanie Gualotuna
Event
Buys From
Party B
Unit/Mortgage
Amount
$342,500 View More
View More
Date
2015-08-12
Party A
Stephanie Gualotuna
89-63 215th Place, Queens Village, NY
Other Parties: Kathy L Gualotuna
Event
Buys From
Party B
Unit/Mortgage
Amount
$342,500 View More
View More
Date
2006-02-13
Party A
Cesar Julio Gualotuna
89-63 215th Place, Queens Village, NY
Other Parties: Laura Gualotuna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-02-13
Party A
Laura Gualotuna
89-63 215th Place, Queens Village, NY
Other Parties: Cesar Julio Gualotuna
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-06-05
Party A
Steve Bhawanidin
89-58 215th Place, Queens Village, NY
Other Parties: Zaliela Sampat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-05
Party A
Zaliela Sampat
89-58 215th Place, Queens Village, NY
Other Parties: Steve Bhawanidin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-28
Party A
Deodat Hariprashad
212-29 Hillside Avenue Apt 7, Queens Village, NY
Other Parties: Dhandai Hariprashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$455,000 View More
View More
Date
2008-05-28
Party A
Dhandai Hariprashad
212-29 Hillside Avenue Apt 7, Queens Village, NY
Other Parties: Deodat Hariprashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$455,000 View More
View More
Date
2006-06-20
Party A
Pramendra Persaud
88-22 215th Place, Queens Village, NY
Other Parties: Vadwattie Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Mers , Po 2026, Flint, MI
Amount
$445,000 View More
View More
Date
2006-06-20
Party A
Vadwattie Persaud
88-22 215th Place, Queens Village, NY
Other Parties: Pramendra Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Mers , Po 2026, Flint, MI
Amount
$445,000 View More
View More
Date
2010-10-15
Party A
David Nelson Co-Trustee
77-25 251st Street, Bellerose, NY
Other Parties: Jody Nelson Co-Trustee, The David And Olga Nelson Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-15
Party A
Jody Nelson Co-Trustee
77-25 251st Street, Bellerose, NY
Other Parties: David Nelson Co-Trustee, The David And Olga Nelson Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-15
Party A
The David And Olga Nelson Family Trust
77-25 251st Street, Bellerose, NY
Other Parties: David Nelson Co-Trustee, Jody Nelson Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-14
Party A
Tyron Hoosein
8990 215th Place, Queens Village, NY
Other Parties: Sharon Dayal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-09-14
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2017-02-23
Party A
Tahmina Marzan Inc
89-70 215th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Wisdom Equities LLC , 277 Northern Blvd, Suite 200, Great Neck, NY
Amount
$380,000 View More
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Date
2019-06-25
Party A
Sawyer Avenue Holdings Corp
21850 Sawyer Avenue, Whitehall Terrace, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$640,000 View More
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Date
2006-01-18
Party A
Harpaul Singh
87-31 215th Pl, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $661,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2019-05-10
Party A
Sanjay Dar
98-01 67th Avenue Apt 6s, Rego Park, NY
Other Parties: Vidhu Dhar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, Ny, NY
Mortgage: $65,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, Ny, NY
Mortgage: $5,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, Ny, NY
Amount
$656,000 View More
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Date
2019-05-10
Party A
Vidhu Dhar
98-01 67th Avenue Apt 6s, Rego Park, NY
Other Parties: Sanjay Dar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, Ny, NY
Mortgage: $65,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, Ny, NY
Mortgage: $5,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, Ny, NY
Amount
$656,000 View More
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Date
2005-05-31
Party A
Hauwa Halilu
88-11 215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-09
Party A
Philip And Louise Jugenheimer Trust
89-46 215th Place, Queens Village, NY
Other Parties: Philip J Jugenheimer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-09
Party A
Philip J Jugenheimer
89-46 215th Place, Queens Village, NY
Other Parties: Philip And Louise Jugenheimer Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-17
Party A
Arjune Madramoottoo
89-44 199th Street, Hollis, NY
Other Parties: Sumintra Madramuttoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,200
First Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY
Amount
$310,000 View More
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Date
2003-06-17
Party A
Sumintra Madramuttoo
89-44 199th Street, Hollis, NY
Other Parties: Arjune Madramoottoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,200
First Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY
Amount
$310,000 View More
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Date
2007-06-27
Party A
Chandanie B Narain
189-15 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Mortgage: $40,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Amount
$400,000 View More
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Date
2002-12-26
Party A
Brijnauth Kissoondial
86-01 107th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$283,000 View More
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Date
2005-12-28
Party A
Jairo Rodriguez
87-20 175 Street, Jamaica, NY
Other Parties: Karen Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Mers , Po Box2026, Flint, MI
Mortgage: $87,000
Mers , Po Box2026, Flint, MI
Amount
$435,000 View More
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Date
2005-12-28
Party A
Karen Rodriguez
87-20 175 Street, Jamaica, NY
Other Parties: Jairo Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Mers , Po Box2026, Flint, MI
Mortgage: $87,000
Mers , Po Box2026, Flint, MI
Amount
$435,000 View More
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