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Property Records Search:  Rafia Singh

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2003-12-13
Party A
Rafia Singh
114-36 120th Street, South Ozone Park, NY
Other Parties: Lakeraj Singh, Mohamed Safraj
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 114-36 120th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-24
Party A
Maria P Pichardo
114-17 120th Street, South Ozone Park, NY
Other Parties: Nicholas A Pichardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , 1901 Voorhees Street Suite C, Daville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Amount
$530,000 View More
114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY
View More
Date
2020-04-24
Party A
Nicholas A Pichardo
114-17 120th Street, South Ozone Park, NY
Other Parties: Maria P Pichardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , 1901 Voorhees Street Suite C, Daville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Amount
$530,000 View More
114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY
View More
Date
2017-10-10
Party A
Giselle Byjoo
111-17 Liberty Avenue, South Richmond Hill, NY
Other Parties: Ninee Rampersad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,750
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY
View More
Date
2017-10-10
Party A
Ninee Rampersad
111-17 Liberty Avenue, South Richmond Hill, NY
Other Parties: Giselle Byjoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,750
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY 114-17 120th Street, Queens, NY
View More
Date
2022-05-11
Party A
Ernest J Jr Carr
114-13 120th Street, South Ozone Park, NY
Other Parties: Roslyn Frazier, Shaquanna L Carr
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $67,902
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite #112, Westbury, NY
Mortgage: $330,000
Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite #112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2022-05-11
Party A
Shaquanna L Carr
114-13 120th Street, South Ozone Park, NY
Other Parties: Ernest J Jr Carr, Roslyn Frazier
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $67,902
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite #112, Westbury, NY
Mortgage: $330,000
Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite #112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2022-05-11
Party A
Roslyn Frazier
114-13 120th Street, South Ozone Park, NY
Other Parties: Ernest J Jr Carr, Shaquanna L Carr
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $67,902
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite #112, Westbury, NY
Mortgage: $330,000
Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite #112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-07-06
Party A
Roslyn Frazier
114-13 120th Street, South Ozone Park, NY
Other Parties: Robert Iii Robertson, Robert J Jr Robertson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,035
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage: $271,500
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-07-06
Party A
Robert Iii Robertson
114-13 120th Street, South Ozone Park, NY
Other Parties: Robert J Jr Robertson, Roslyn Frazier
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,035
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage: $271,500
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-07-06
Party A
Robert J Jr Robertson
114-13 120th Street, South Ozone Park, NY
Other Parties: Robert Iii Robertson, Roslyn Frazier
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,035
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage: $271,500
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-01-03
Party A
Robert Iii Robertson
114-13 120th Street, South Ozone Park, NY
Other Parties: Ernest J Jr Carr, Roslyn Frazier, Roslyn Robertson, Shaquanna L Carr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-01-03
Party A
Roslyn Robertson
114-13 120th Street, South Ozone Park, NY
Other Parties: Ernest J Jr Carr, Robert Iii Robertson, Roslyn Frazier, Shaquanna L Carr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-01-03
Party A
Shaquanna L Carr
114-13 120th Street, South Ozone Park, NY
Other Parties: Ernest J Jr Carr, Robert Iii Robertson, Roslyn Frazier, Roslyn Robertson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-01-03
Party A
Ernest J Jr Carr
114-13 120th Street, South Ozone Park, NY
Other Parties: Robert Iii Robertson, Roslyn Frazier, Roslyn Robertson, Shaquanna L Carr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2020-01-03
Party A
Roslyn Frazier
114-13 120th Street, South Ozone Park, NY
Other Parties: Ernest J Jr Carr, Robert Iii Robertson, Roslyn Robertson, Shaquanna L Carr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2019-05-15
Party A
Roslyn Frazier
114-13 120th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,500
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, NY
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
$525,000 View More
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2016-04-26
Party A
Delgrasure Floyd
114-13 120th Street, South Ozone Park, NY
Other Parties: Edward G Floyd
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2016-04-26
Party A
Edward G Floyd
114-13 120th Street, South Ozone Park, NY
Other Parties: Delgrasure Floyd
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY 114-13 120th Street, Queens, NY
View More
Date
2019-11-01
Party A
Imran Sultan
3112 Clarendon Road, Brooklyn, NY
Other Parties: Intiaz Sultan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,038
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$550,000 View More
114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY
View More
Date
2019-11-01
Party A
Intiaz Sultan
3112 Clarendon Road, Brooklyn, NY
Other Parties: Imran Sultan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,038
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$550,000 View More
114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY
View More
Date
2018-04-26
Party A
Deutsche Bank National Trust Co
1661 Worthington Rd, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$476,590 View More
114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY
View More
Date
2013-07-30
Party A
Living Realty Iii Inc
5308-13th Ave #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY
View More
Date
2013-07-26
Party A
Living Realty Iii Inc
5308-13th Ave #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$11,000 View More
114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY
View More
Date
2003-09-09
Party A
Kenrick C Lewis
311 Nw 7th Floor, Okechobee, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$302,000 View More
114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY 114-21 120th Street, Queens, NY
View More
Date
2018-09-21
Party A
Nrk Property LLC
35-06 73rd Street Apt 1d, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Wisdom Equities LLC , 277 Northern Blvd Suite 210, Great Neck, NY
Amount
$405,380 View More
114 -21 120th Street, Queens, NY 114 -21 120th Street, Queens, NY 114 -21 120th Street, Queens, NY
View More
Date
2018-05-31
Party A
Giulio Bertozzi
363 West 120th Street, New York, NY
Other Parties: Tfeila Abass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Guardhill Financial Corp , 140 East 45th Street 31st Floor, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$3,860,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2018-05-31
Party A
Tfeila Abass
363 West 120th Street, New York, NY
Other Parties: Giulio Bertozzi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Guardhill Financial Corp , 140 East 45th Street 31st Floor, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$3,860,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2013-07-31
Party A
Moshe Azogui
27 West 72nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,700,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2009-12-02
Party A
Dimon Jr Theodore
356 West 123rd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$820,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2009-12-02
Party A
1619 Third Avenue LLC
2753 Broadway, #242, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$578,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2006-12-21
Party A
Arthur Richards
363 West 120th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $973,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$1,390,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2005-08-26
Party A
Pedro Jimenez
437 Arlington Street, Easton, PA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $850,000
Ameriquest Mortgage Company , 1100 Town And Country Road, Orange, CA
Amount
$1,134,000 View More
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2004-01-19
Party A
Leonard L Jr Morgan
363 W 120th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2003-01-17
Party A
Sean Hill
363 120th Street, New York, NY
Other Parties: Leonard L Jr Morgan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2003-01-17
Party A
Leonard L Jr Morgan
363 120th Street, New York, NY
Other Parties: Sean Hill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
1985-08-20
Party A
Leonard L Jr Morgan
304 East 156th St, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY 363 West 120th Street, Manhattan, NY
View More
Date
2021-10-01
Party A
Benjamin C Sun
367 West 120th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,800,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,885,000 View More
367 West 120th Street, Manhattan, NY 367 West 120th Street, Manhattan, NY 367 West 120th Street, Manhattan, NY
View More
Date
1986-12-30
Party A
Oldham William Davidiii
353 West 121 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
367 West 120th Street, Manhattan, NY 367 West 120th Street, Manhattan, NY 367 West 120th Street, Manhattan, NY
View More
Date
2018-06-27
Party A
Kabir Shohel
105-06 78th Street, Ozone Park, NY
Other Parties: Selah Afsana Gaznabi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2018-06-27
Party A
Selah Afsana Gaznabi
105-06 78th Street, Ozone Park, NY
Other Parties: Kabir Shohel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2013-07-23
Party A
Ramzan A Gani
116-02 Rockaway Blvd, South Ozone Park, NY
Other Parties: Imtiaz Gani, Zarifa Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2013-07-23
Party A
Zarifa Gani
116-02 Rockaway Blvd, South Ozone Park, NY
Other Parties: Imtiaz Gani, Ramzan A Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2013-07-23
Party A
Imtiaz Gani
116-02 Rockaway Blvd, South Ozone Park, NY
Other Parties: Ramzan A Gani, Zarifa Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2007-08-03
Party A
Anna Arnette
114-34 120 Street, South Ozone Park, NY
Other Parties: Francesca Hernandez, Gilberto Bou, Raymond Bou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-03
Party A
Francesca Hernandez
114-34 120 Street, South Ozone Park, NY
Other Parties: Anna Arnette, Gilberto Bou, Raymond Bou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-03
Party A
Raymond Bou
114-34 120 Street, South Ozone Park, NY
Other Parties: Anna Arnette, Francesca Hernandez, Gilberto Bou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-03
Party A
Gilberto Bou
114-34 120 Street, South Ozone Park, NY
Other Parties: Anna Arnette, Francesca Hernandez, Raymond Bou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-20
Party A
Chiveron Kublal
674 East 40th Street, Brooklyn, NY
Other Parties: Lakshmi Kublal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2009-04-20
Party A
Lakshmi Kublal
674 East 40th Street, Brooklyn, NY
Other Parties: Chiveron Kublal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2015-08-01
Party A
Beebee Dookhie
114-19 120th Street, South Ozone Park, NY
Other Parties: Beebee Rahaman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $258,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2015-08-01
Party A
Beebee Rahaman
114-19 120th Street, South Ozone Park, NY
Other Parties: Beebee Dookhie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $258,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2010-08-17
Party A
Doreen Cordero
104-54 88th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-06
Party A
Frank Gerardi As Trustee
114-19 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-09
Party A
Rishi Ramdial
114-16 120th Street, South Ozone Park, NY
Other Parties: Shanti Devi Ramdial, Vidyawattie Ramdial
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-09
Party A
Shanti Devi Ramdial
114-16 120th Street, South Ozone Park, NY
Other Parties: Rishi Ramdial, Vidyawattie Ramdial
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-09
Party A
Vidyawattie Ramdial
114-16 120th Street, South Ozone Park, NY
Other Parties: Rishi Ramdial, Shanti Devi Ramdial
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-02
Party A
Rishi Ramdial
114-16 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-08
Party A
Shamdai Naraine
118-04 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Rishi Ramdial
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,875
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$375,000 View More
View More
Date
2009-10-08
Party A
Rishi Ramdial
118-04 Rockaway Boulevard, South Ozone Park, NY
Other Parties: Shamdai Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,875
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$375,000 View More
View More
Date
2020-09-12
Party A
Pooran Madhoo
114-11 120th Street, South Ozone Park, NY
Other Parties: Shakeela Madhoo, Stacy Madhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-09-12
Party A
Shakeela Madhoo
114-11 120th Street, South Ozone Park, NY
Other Parties: Pooran Madhoo, Stacy Madhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-09-12
Party A
Stacy Madhoo
114-11 120th Street, South Ozone Park, NY
Other Parties: Pooran Madhoo, Shakeela Madhoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2005-09-13
Party A
Harrylal Ramnath
114-38 120 Street, South Ozone Park, NY
Other Parties: Aneal Ramnath, Nicola Ramnath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-13
Party A
Aneal Ramnath
114-38 120 Street, South Ozone Park, NY
Other Parties: Harrylal Ramnath, Nicola Ramnath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-13
Party A
Nicola Ramnath
114-38 120 Street, South Ozone Park, NY
Other Parties: Aneal Ramnath, Harrylal Ramnath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-01
Party A
Nicola Ramnath
107-50 113th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,700
Mers , Po Box 2026, Flint, MI
Amount
$423,000 View More
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Date
2004-01-09
Party A
Shawn H Ramsingh
114-39 120th Street, Ozone Park, NY
Other Parties: Shoba Ramsingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-09
Party A
Shoba Ramsingh
114-39 120th Street, Ozone Park, NY
Other Parties: Shawn H Ramsingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-25
Party A
Kamaldai Ramlall
95-52 105th Street, Ozone Park, NY
Other Parties: Taijram Ramlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$420,000 View More
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Date
2005-02-25
Party A
Taijram Ramlall
95-25 105th Street, Ozone Park, NY
Other Parties: Kamaldai Ramlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$420,000 View More
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Date
2017-04-21
Party A
Deonarine Damri
97-19 105th Street, Ozone Park, NY
Other Parties: Sharmilla A Daniel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$561,000 View More
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Date
2017-04-21
Party A
Sharmilla A Daniel
97-19 105th Street, Ozone Park, NY
Other Parties: Deonarine Damri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$561,000 View More
View More
Date
2016-09-29
Party A
Metro Tec Homes LLC
114-26 120th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$268,000 View More
View More
Date
2016-07-12
Party A
Ravi Deonaraine
114-23 120th Street, Ozone Park, NY
Other Parties: Ram Bajhu Deonaraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$400,000 View More
View More
Date
2016-07-12
Party A
Ram Bajhu Deonaraine
114-23 120th Street, Ozone Park, NY
Other Parties: Ravi Deonaraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$400,000 View More
View More
Date
2019-06-29
Party A
Yolande Aitken
114-43 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-10
Party A
Sean Humphrey
114-15 120th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-17
Party A
Soruoeginee Somwaru
109-56 117th Street, South Ozone Park, NY
Other Parties: Deohoti Somwaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $72,750
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
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Date
2006-01-17
Party A
Deohoti Somwaru
109-56 117th Street, South Ozone Park, NY
Other Parties: Soruoeginee Somwaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $72,750
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
View More
Date
2008-04-22
Party A
Lyndon Watters
114-20 120th Street, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-11-06
Party A
R R R Associates
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-12
Party A
Ram Bajhu Deonaraine
11423 120th Street, South Ozone Park, NY
Other Parties: Guytre Deonaraine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $84,769
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $406,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2019-07-12
Party A
Guytre Deonaraine
11423 120th Street, South Ozone Park, NY
Other Parties: Ram Bajhu Deonaraine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $84,769
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $406,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2013-06-17
Party A
Harry Ostrer
241 Central Park West, New York, NY
Other Parties: Elizabeth S Marks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
City National Bank , 555 South Flower Street - 23rd Floor, Los Angeles, CA
Amount
$2,999,000 View More
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Date
2013-06-17
Party A
Elizabeth S Marks
241 Central Park West, New York, NY
Other Parties: Harry Ostrer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
City National Bank , 555 South Flower Street - 23rd Floor, Los Angeles, CA
Amount
$2,999,000 View More
View More
Date
1990-09-19
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-08-07
Party A
Phyllis Alexander
208 West 119th St #4f, Ny, NY
Other Parties: Shirl M Holmes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-08-07
Party A
Shirl M Holmes
60 West 142nd St #1a, Ny, NY
Other Parties: Phyllis Alexander
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-10
Party A
Roland T Brewster
361 West 120th Street, New York, NY
Other Parties: Marvina D Brewster
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-10
Party A
Marvina D Brewster
361 West 120th Street, New York, NY
Other Parties: Roland T Brewster
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-23
Party A
365 Eaton LLC
C/o Patricia P Eaton 26 Mount Morris Park West, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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