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Property Records Search:  Ramdei Khan

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-06-10
Party A
Ramdei Khan
90-17 198th Street, #4, Hollis, NY
Other Parties: Rafeek Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$345,000 View More
View More
More Units at 93-28 215th Place
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-01-05
Party A
David D Karran
93-19 215th Place, Queens Village, NY
Other Parties: Trevor N Karran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY
View More
Date
2013-01-05
Party A
Trevor N Karran
93-19 215th Place, Queens Village, NY
Other Parties: David D Karran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY
View More
Date
2007-05-14
Party A
Trevor N Karran
93-19 215th Place, Queens Village, NY
Other Parties: David Karran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY
View More
Date
2007-05-14
Party A
David Karran
93-19 215th Place, Queens Village, NY
Other Parties: Trevor N Karran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY 93-19 215th Place, Queens, NY
View More
Date
2021-12-21
Party A
Nayla N Milky
93-25 215th Place, Queens Village, NY
Other Parties: Arefa Akhter, Burhan U Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
93-25 215th Place, Queens, NY 93-25 215th Place, Queens, NY 93-25 215th Place, Queens, NY
View More
Date
2021-12-21
Party A
Burhan U Ahmed
93-25 215th Place, Queens Village, NY
Other Parties: Arefa Akhter, Nayla N Milky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
93-25 215th Place, Queens, NY 93-25 215th Place, Queens, NY 93-25 215th Place, Queens, NY
View More
Date
2021-12-21
Party A
Arefa Akhter
93-25 215th Place, Queens Village, NY
Other Parties: Burhan U Ahmed, Nayla N Milky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
93-25 215th Place, Queens, NY 93-25 215th Place, Queens, NY 93-25 215th Place, Queens, NY
View More
Date
2023-02-14
Party A
Fatimatuj Johura
93-37 215th Place, Queens Village, NY
Other Parties: Md A Rosul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$580,000 View More
93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY
View More
Date
2023-02-14
Party A
Md A Rosul
93-37 215th Place, Queens Village, NY
Other Parties: Fatimatuj Johura
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$580,000 View More
93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY
View More
Date
2021-09-14
Party A
Donald Gough Trustee
23 Colonial Road, Old Bethpage, NY
Other Parties: Lenore Gough 2021 Trust, Patricia A Gough Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY
View More
Date
2021-09-14
Party A
Patricia A Gough Trustee
36-42 169th Street #2b, Flushing, NY
Other Parties: Donald Gough Trustee, Lenore Gough 2021 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY
View More
Date
2021-09-14
Party A
Lenore Gough 2021 Trust
93-37 215th Place, Queens Village, NY
Other Parties: Donald Gough Trustee, Patricia A Gough Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY 93-37 215th Place, Queens, NY
View More
Date
2023-06-27
Party A
Harrinarine Bisai
93-36 204th Street, Jamaica, NY
Other Parties: Jainarine Bisai, Rukmin Bisai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,250
Cardinal Financial Company Limited Partnership , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$705,000 View More
93-53 215th Place, Queens, NY 93-53 215th Place, Queens, NY 93-53 215th Place, Queens, NY
View More
Date
2023-06-27
Party A
Jainarine Bisai
93-36 204th Street, Jamaica, NY
Other Parties: Harrinarine Bisai, Rukmin Bisai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,250
Cardinal Financial Company Limited Partnership , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$705,000 View More
93-53 215th Place, Queens, NY 93-53 215th Place, Queens, NY 93-53 215th Place, Queens, NY
View More
Date
2023-06-27
Party A
Rukmin Bisai
93-36 204th Street, Jamaica, NY
Other Parties: Harrinarine Bisai, Jainarine Bisai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,250
Cardinal Financial Company Limited Partnership , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$705,000 View More
93-53 215th Place, Queens, NY 93-53 215th Place, Queens, NY 93-53 215th Place, Queens, NY
View More
Date
2023-11-21
Party A
Jinhyeong Lee
93-39 215th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$830,000 View More
93-39 215th Place, Queens, NY 93-39 215th Place, Queens, NY 93-39 215th Place, Queens, NY
View More
Date
2004-05-05
Party A
Wendy Kumari Usufally
93-42 215th Place, Queens Village, NY
Other Parties: Vakil Ally Usufally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$345,000 View More
93-39 215th Place, Queens, NY 93-39 215th Place, Queens, NY 93-39 215th Place, Queens, NY
View More
Date
2004-05-05
Party A
Vakil Ally Usufally
93-42 215th Place, Queens Village, NY
Other Parties: Wendy Kumari Usufally
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$345,000 View More
93-39 215th Place, Queens, NY 93-39 215th Place, Queens, NY 93-39 215th Place, Queens, NY
View More
Date
2014-10-29
Party A
Alan Cook
28-06 215th Place, Bayside, NY
Other Parties: Estelle Cook, Steven Cook
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-06 215th Place, Queens, NY 28-06 215th Place, Queens, NY 28-06 215th Place, Queens, NY
View More
Date
2014-10-29
Party A
Estelle Cook
28-06 215th Place, Bayside, NY
Other Parties: Alan Cook, Steven Cook
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-06 215th Place, Queens, NY 28-06 215th Place, Queens, NY 28-06 215th Place, Queens, NY
View More
Date
2014-10-29
Party A
Steven Cook
28-06 215th Place, Bayside, NY
Other Parties: Alan Cook, Estelle Cook
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-06 215th Place, Queens, NY 28-06 215th Place, Queens, NY 28-06 215th Place, Queens, NY
View More
Date
2023-10-12
Party A
Jenny Chung
28-11 214th Place, Bayside, NY
Other Parties: Justin Chiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,410,000
United Nations Federal Credit Union , 2401 44th Road, Long Island Vity, NY
Amount
$1,980,000 View More
28-56 215th Place, Queens, NY 28-56 215th Place, Queens, NY 28-56 215th Place, Queens, NY
View More
Date
2023-10-12
Party A
Justin Chiang
28-11 214th Place, Bayside, NY
Other Parties: Jenny Chung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,410,000
United Nations Federal Credit Union , 2401 44th Road, Long Island Vity, NY
Amount
$1,980,000 View More
28-56 215th Place, Queens, NY 28-56 215th Place, Queens, NY 28-56 215th Place, Queens, NY
View More
Date
2005-03-22
Party A
Farrukh Shahzad
230-11 53rd Avenue, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $603,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$818,000 View More
28-56 215th Place, Queens, NY 28-56 215th Place, Queens, NY 28-56 215th Place, Queens, NY
View More
Date
2019-10-02
Party A
Qian An Mei
35-08 209th Street, Bayside, NY
Other Parties: Emma Mei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$999,888 View More
28-53 215th Place, Queens, NY 28-53 215th Place, Queens, NY 28-53 215th Place, Queens, NY
View More
Date
2019-10-02
Party A
Emma Mei
35-08 209th Street, Bayside, NY
Other Parties: Qian An Mei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$999,888 View More
28-53 215th Place, Queens, NY 28-53 215th Place, Queens, NY 28-53 215th Place, Queens, NY
View More
Date
2022-05-03
Party A
Melvin Ku
2825 215th Place, Bayside, NY
Other Parties: Louisa Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,215,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$1,350,000 View More
2825 215th Place, Queens, NY 2825 215th Place, Queens, NY 2825 215th Place, Queens, NY
View More
Date
2022-05-03
Party A
Louisa Chan
2825 215th Place, Bayside, NY
Other Parties: Melvin Ku
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,215,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$1,350,000 View More
2825 215th Place, Queens, NY 2825 215th Place, Queens, NY 2825 215th Place, Queens, NY
View More
Date
2015-04-17
Party A
Navita Mohamed
93-09 215th Place, Queens Village, NY
Other Parties: Shazaad Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,075
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $345,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2015-04-17
Party A
Shazaad Mohamed
93-09 215th Place, Queens Village, NY
Other Parties: Navita Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,075
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $345,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2009-10-29
Party A
Bibi Fazia Mohamed
92-06 96th Street Apt 2a, Jamaica, NY
Other Parties: Shazaad Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,643
Blair Services Of America Inc Dba Whitman , Mortgagee 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Amount
$378,500 View More
View More
Date
2009-10-29
Party A
Shazaad Mohamed
92-06 96th Street Apt 2a, Jamaica, NY
Other Parties: Bibi Fazia Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,643
Blair Services Of America Inc Dba Whitman , Mortgagee 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Amount
$378,500 View More
View More
Date
2021-02-03
Party A
Rita Curreri
93-27 215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-03
Party A
Anthony Curreri
93-27 215th Place, Queens Village, NY
Other Parties: Curreri 2016 Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-03
Party A
Curreri 2016 Family Irrevocable Trust
93-27 215th Place, Queens Village, NY
Other Parties: Anthony Curreri
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-11
Party A
Curreri Trustee Anthony
93-27 215th Place, Queens Village, NY
Other Parties: Curreri Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-11
Party A
Curreri Family Irrevocable Trust
93-27 215th Place, Queens Village, NY
Other Parties: Curreri Trustee Anthony
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-28
Party A
Pramella Bipat
93-07 213th Street, Queens Village, NY
Other Parties: Dharmindra Bipat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,014
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$439,000 View More
View More
Date
2014-04-28
Party A
Dharmindra Bipat
93-07 213th Street, Queens Village, NY
Other Parties: Pramella Bipat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,014
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$439,000 View More
View More
Date
2009-11-09
Party A
Rocky S Mahoye
175-25 Jamaica Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2009-05-15
Party A
Alexia Trustee Ong
93-44 215th Place, Jamaica, NY
Other Parties: Anne M Fedorishin 2009 Irrev Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-15
Party A
Anne M Fedorishin 2009 Irrev Trust
93-44 215th Place, Jamaica, NY
Other Parties: Alexia Trustee Ong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-11
Party A
Ting Xu
222-71 92nd Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $357,500
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$550,000 View More
View More
Date
2015-03-27
Party A
Shazan A Hack
620 Knight Drive, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2018-07-19
Party A
Mma Shakur
93-21 215th Place, Queens Village, NY
Other Parties: Sultana Razia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2018-07-19
Party A
Sultana Razia
93-21 215th Place, Queens Village, NY
Other Parties: Mma Shakur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2023-01-05
Party A
Kimann M Clark Revocable Trust
93-38 215th Place, Queens Village, NY
Other Parties: Kimann M Clark As The Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-05
Party A
Kimann M Clark As The Trustee
93-38 215th Place, Queens Village, NY
Other Parties: Kimann M Clark Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-05
Party A
Kimann M Clark
93-38 215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-30
Party A
Yasmin Ali
93-42-215th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-27
Party A
Yasmin Ali
93-42 215th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,400
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $43,600
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$383,000 View More
View More
Date
2017-03-17
Party A
Alpesh Gandhi
93-43 215th Place, Queens Village, NY
Other Parties: Shetal Patel-Gandhi
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-03-17
Party A
Shetal Patel-Gandhi
93-43 215th Place, Queens Village, NY
Other Parties: Alpesh Gandhi
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-01-28
Party A
Alpesh Gandhi
130 Post Avenue, Westbury, NY
Other Parties: Shetal Patel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2015-01-28
Party A
Shetal Patel
130 Post Avenue, Westbury, NY
Other Parties: Alpesh Gandhi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2007-08-08
Party A
Arifa Baksh
133-15 130th Place, South Ozone Park, NY
Other Parties: Hasad Baksh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,850
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $331,400
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$414,250 View More
View More
Date
2007-08-08
Party A
Hasad Baksh
133-15 130th Place, South Ozone Park, NY
Other Parties: Arifa Baksh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,850
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $331,400
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$414,250 View More
View More
Date
2014-12-27
Party A
Arlene Thelwell
93-32 215th Place, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-26
Party A
Anthony Thelwell
93-32 215th Place, Queens Village, NY
Other Parties: Arlene Thelwell
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2003-04-26
Party A
Arlene Thelwell
93-32 215th Place, Queens Village, NY
Other Parties: Anthony Thelwell
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2007-06-20
Party A
Margaret Sankar
89-11 153rd Street Apt 6j, Jamaica, NY
Other Parties: Uidharam Sankar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Na Jpmorgan Chase Bak , 1111 Polaris Parkway, Columbus, OH
Mortgage: $46,500
Na Jpmorgan Chase Bak , 1111 Polaris Parkway, Columbus, OH
Amount
$465,000 View More
View More
Date
2007-06-20
Party A
Uidharam Sankar
89-11 153rd Street Apt 6j, Jamaica, NY
Other Parties: Margaret Sankar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Na Jpmorgan Chase Bak , 1111 Polaris Parkway, Columbus, OH
Mortgage: $46,500
Na Jpmorgan Chase Bak , 1111 Polaris Parkway, Columbus, OH
Amount
$465,000 View More
View More
Date
2016-09-30
Party A
Vishal Niranjan
114-28 Lincoln Street, O Ozone, NY
Other Parties: Rajini Niranjan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$470,000 View More
View More
Date
2016-09-30
Party A
Rajini Niranjan
114-28 Lincoln Street, O Ozone, NY
Other Parties: Vishal Niranjan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$470,000 View More
View More
Date
2008-06-01
Party A
Dorothy Summers
93-57 215th Place, Queens Village, NY
Other Parties: Harold Summers
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-01
Party A
Harold Summers
93-57 215th Place, Queens Village, NY
Other Parties: Dorothy Summers
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-28
Party A
Zhihui Qi
9 Bell Place, Rye Brook, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $890,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,716,000 View More
View More
Date
2020-01-22
Party A
Helen Kantares-Minadis
2846 215th Pl, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-22
Party A
Nancy C Kantares
28-42 215th Place, Bayside, NY
Other Parties: Alex Kantares
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-22
Party A
Alex Kantares
28-42 215th Place, Bayside, NY
Other Parties: Nancy C Kantares
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-06
Party A
Jesse M Kim
28-12 215th Place, Bayside, NY
Other Parties: Hae Young Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-06
Party A
Hae Young Kim
28-12 215th Place, Bayside, NY
Other Parties: Jesse M Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-18
Party A
Tonko Pericic
212-04 53rd Avenue, Bayside, NY
Other Parties: Nedeljka Pericic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,100,000 View More
View More
Date
2016-02-18
Party A
Nedeljka Pericic
212-04 53rd Avenue, Bayside, NY
Other Parties: Tonko Pericic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,100,000 View More
View More
Date
2019-08-12
Party A
Lucy Lizardo Trust
28-39 215th Place, Bayside, NY
Other Parties: Fka Parada Trustee Lucy Lizardo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-12
Party A
Fka Parada Trustee Lucy Lizardo
28-39 215th Place, Bayside, NY
Other Parties: Lucy Lizardo Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-15
Party A
Samuel Parada
28-39 215th Place, Bayside, NY
Other Parties: Lucy Parada, Parada Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-15
Party A
Lucy Parada
28-39 215th Place, Bayside, NY
Other Parties: Parada Family Trust, Samuel Parada
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-15
Party A
Parada Family Trust
28-39 215th Place, Bayside, NY
Other Parties: Lucy Parada, Samuel Parada
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-29
Party A
The Sarah Chester Testamentary Trust
C/o Israel Chester - 28-17 215th Place, Bayside, NY
Other Parties: Diane Chester-Demicco As Trustee, Israel Chester As Trustee, Michael Chester As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-29
Party A
Michael Chester As Trustee
C/o Israel Chester 28-17 215th Place, Bayside, NY
Other Parties: Diane Chester-Demicco As Trustee, Israel Chester As Trustee, The Sarah Chester Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-29
Party A
Israel Chester As Trustee
C/o Israel Chester 28-17 215th Place, Bayside, NY
Other Parties: Diane Chester-Demicco As Trustee, Michael Chester As Trustee, The Sarah Chester Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-29
Party A
Diane Chester-Demicco As Trustee
C/o Israel Chester 28-17 215th Place, Bayside, NY
Other Parties: Israel Chester As Trustee, Michael Chester As Trustee, The Sarah Chester Testamentary Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-28
Party A
Helen Kam
28-22 215th Place, Bayside, NY
Other Parties: Dennis T Kam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,015,000 View More
View More
Date
2015-08-28
Party A
Dennis T Kam
28-22 215th Place, Bayside, NY
Other Parties: Helen Kam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,015,000 View More
View More
Date
2015-08-06
Party A
215th Place Corp
C/o 28-52 215th Place, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
View More
Date
2022-01-26
Party A
Walter Pericic
6112 163rd St, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$975,000 View More
View More
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