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Property Records Search:  Rohinee Shivbaran

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2003-09-05
Party A
Rohinee Shivbaran
168-43 88th Avenue, Jamaica, NY
Other Parties: Rishiram Shivbaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$330,000 View More
View More
More Units at 93-4 214th Place
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-04-17
Party A
Priya V Patel
37-51 80th Street, Apt C3, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,000
Mers , 1901 E Voorhees Street Sutie C, Danville, IL
Amount
$612,000 View More
93-20 214th Place, Queens, NY
View More
Date
2017-07-21
Party A
Mia Holdings 2017 LLC
393 Jericho Turnpike, Suite 201, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
93-20 214th Place, Queens, NY
View More
Date
2007-06-29
Party A
Christina Pulido
93-20 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $16,500
Mers , Po Box 2026, Flint, MI
Mortgage: $273,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
93-20 214th Place, Queens, NY
View More
Date
2022-11-07
Party A
Raul Minchala
94-56 201st Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mcm Holdings Inc , 14100 Palmetto Frontage Road, Miami Lakes, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$720,000 View More
93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY
View More
Date
2019-08-19
Party A
Dipasquale As Trustee Linda
9302 214th Pl, Queens Village, NY
Other Parties: Matthew J Lasala Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY
View More
Date
2019-08-19
Party A
Matthew J Lasala Irrevocable Trust
9302 214th Pl, Queens Village, NY
Other Parties: Dipasquale As Trustee Linda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY
View More
Date
2009-12-15
Party A
Matthew La Sala
93-02 214th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$182,500 View More
93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY
View More
Date
2009-12-13
Party A
Linda Di Pasquale
88 New Hyde Park Road, Franklin Square, NY
Other Parties: Matthew La Sala
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY
View More
Date
2009-12-13
Party A
Matthew La Sala
93-02 214th Place, Queens Village, NY
Other Parties: Linda Di Pasquale
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY 93-02 214th Place, Queens, NY
View More
Date
2023-11-02
Party A
Fatema Habib
93-15 214th Place, Queens Village, NY
Other Parties: Asraful Habib
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY
View More
Date
2023-11-02
Party A
Asraful Habib
93-15 214th Place, Queens Village, NY
Other Parties: Fatema Habib
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY
View More
Date
2023-05-30
Party A
Fatema Habib
92-10 214th Place, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $634,600
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$668,000 View More
93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY
View More
Date
2006-01-25
Party A
Gowkarran Persaud
90-09 Vandeveer Street, Queens Village, NY
Other Parties: Lilowtie Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $343,600
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$430,000 View More
93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY
View More
Date
2006-01-25
Party A
Lilowtie Persaud
90-09 Vandeveer Street, Queens Village, NY
Other Parties: Gowkarran Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $343,600
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$430,000 View More
93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY 93-15 214th Place, Queens, NY
View More
Date
2008-01-25
Party A
Christina Eusebio
9320 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $95,000
Countrywide Bank Fsb , 1199 North Fairfax St Suite 500, Alexandria, VA
Mers , Po Box 2026, Flint, MI
Mortgage: $368,000
Countrywide Bank Fsb , 1199 North Fairfax St Suite 500, Alexandria, VA
Mers , Po Box 2026, Flint, MI
Amount
N/A
9320 214th Place, Queens, NY
View More
Date
2021-09-07
Party A
Lpc 2222 LLC
260 Elmont Road 278, Elmont, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
4228 214th Place, Queens, NY 4228 214th Place, Queens, NY 4228 214th Place, Queens, NY
View More
Date
2014-09-23
Party A
Cindy Chen
43-12 214th Place, Bayside, NY
Other Parties: Ivan E Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$474,426 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-09-23
Party A
Ivan E Chen
43-12 214th Place, Bayside, NY
Other Parties: Cindy Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$474,426 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-08-20
Party A
Hon Lim Lau
43-12 214th Place Unit #3a, Bayside, NY
Other Parties: Po Fan Lau
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,555 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-08-20
Party A
Po Fan Lau
43-12 214th Place Unit #3a, Bayside, NY
Other Parties: Hon Lim Lau
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,555 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-08-07
Party A
Katherine Lee
43 Shrub Hollow Road, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$465,206 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-08-07
Party A
Sung C Yim
17 Forest Drive, Sands Point, NY
Other Parties: Angela M Yim, Hae Sook Yim
Event
Buys From
Party B
Unit/Mortgage
Amount
$656,017 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-08-07
Party A
Hae Sook Yim
17 Forest Drive, Sands Point, NY
Other Parties: Angela M Yim, Sung C Yim
Event
Buys From
Party B
Unit/Mortgage
Amount
$656,017 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2014-08-07
Party A
Angela M Yim
17 Forest Drive, Sands Point, NY
Other Parties: Hae Sook Yim, Sung C Yim
Event
Buys From
Party B
Unit/Mortgage
Amount
$656,017 View More
43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY 43-12 214th Place, Queens, NY
View More
Date
2016-12-22
Party A
Fahmidia Chowdhury
141-15 Pershing Crescent Apartment B1, Jamaica, NY
Other Parties: Sahil Mohammed Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,396
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2016-12-22
Party A
Sahil Mohammed Khan
141-15 Pershing Crescent Apartment B1, Jamaica, NY
Other Parties: Fahmidia Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,396
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2016-06-27
Party A
Lalita Kuarlall
93-48 210th Place, Queens Village, NY
Other Parties: Minawattie Kuarlall, Roshni A Ramdass, Tribane Kuarlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Boulevard Suite D300, Sherman Oaks, CA
Amount
$477,500 View More
View More
Date
2016-06-27
Party A
Minawattie Kuarlall
93-48 210th Place, Queens Village, NY
Other Parties: Lalita Kuarlall, Roshni A Ramdass, Tribane Kuarlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Boulevard Suite D300, Sherman Oaks, CA
Amount
$477,500 View More
View More
Date
2016-06-27
Party A
Tribane Kuarlall
93-48 210th Place, Queens Village, NY
Other Parties: Lalita Kuarlall, Minawattie Kuarlall, Roshni A Ramdass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Boulevard Suite D300, Sherman Oaks, CA
Amount
$477,500 View More
View More
Date
2016-06-27
Party A
Roshni A Ramdass
93-48 210th Place, Queens Village, NY
Other Parties: Lalita Kuarlall, Minawattie Kuarlall, Tribane Kuarlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Boulevard Suite D300, Sherman Oaks, CA
Amount
$477,500 View More
View More
Date
2007-04-13
Party A
Carlos R Linares
87-26 175th Street, Jamaica, NY
Other Parties: Dominga C Linares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,000
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2007-04-13
Party A
Dominga C Linares
87-26 175th Street, Jamaica, NY
Other Parties: Carlos R Linares
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,000
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2010-07-29
Party A
Rajkali C Persaud
93-25 214 Place, Queens Village, NY
Other Parties: Jaikisoon Jadbir
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2010-07-29
Party A
Jaikisoon Jadbir
93-25 214 Place, Queens Village, NY
Other Parties: Rajkali C Persaud
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2017-10-30
Party A
Kumar Dhiren
93-46 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,707
Fairway Independent Mortgage Corporation , 1901 E Vorhees St, Danville, IL
Mers , 1901 E Vorhees St, Danville, IL
Mortgage: $424,000
Fairway Independent Mortgage Corporation , 1901 E Vorhees St, Danville, IL
Mers , 1901 E Vorhees St, Danville, IL
Amount
N/A
View More
Date
2015-10-29
Party A
Kumar Dhiren
93-46 214th Place, Queens Village, NY
Other Parties: Suman Das
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-29
Party A
Suman Das
93-46 214th Place, Queens Village, NY
Other Parties: Kumar Dhiren
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-16
Party A
Trevor Humphrey
93-46 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,304
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $290,168
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-03-02
Party A
Indra Naraine
87-81 193rd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$434,000 View More
View More
Date
2017-07-07
Party A
Hiroshi Miyazawa
66-20 108th Street Apt 1e, Forest Hills, NY
Other Parties: Miki Miyazawa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$499,000 View More
View More
Date
2017-07-07
Party A
Miki Miyazawa
66-20 108th Street Apt 1e, Forest Hills, NY
Other Parties: Hiroshi Miyazawa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$499,000 View More
View More
Date
2019-08-13
Party A
Shahabudeen Lallmohamed
95-34 112th Street, Richmond Hill, NY
Other Parties: Bibi S Lallmohamed, Raqeeb Lallmohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
View More
Date
2019-08-13
Party A
Raqeeb Lallmohamed
95-34 112th Street, Richmond Hill, NY
Other Parties: Bibi S Lallmohamed, Shahabudeen Lallmohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
View More
Date
2019-08-13
Party A
Bibi S Lallmohamed
95-34 112th Street, Richmond Hill, NY
Other Parties: Raqeeb Lallmohamed, Shahabudeen Lallmohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
View More
Date
2018-10-12
Party A
9322 214 LLC
393 Jericho Turnpike Suite 208, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$252,000 View More
View More
Date
2018-06-26
Party A
Artie Solomon
9333 214th Pl, Queens Village, NY
Other Parties: Ravina Solomon, Ravindra Solomon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,465
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $338,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
View More
Date
2018-06-26
Party A
Ravina Solomon
9333 214th Pl, Queens Village, NY
Other Parties: Artie Solomon, Ravindra Solomon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,465
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $338,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
View More
Date
2018-06-26
Party A
Ravindra Solomon
9333 214th Pl, Queens Village, NY
Other Parties: Artie Solomon, Ravina Solomon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,465
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $338,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
View More
Date
2008-03-17
Party A
Ravindra Solomon
97-26 102nd Street, Ozone Park, NY
Other Parties: Sunderbasi Solomon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,500
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $360,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$450,000 View More
View More
Date
2008-03-17
Party A
Sunderbasi Solomon
97-26 102nd Street, Ozone Park, NY
Other Parties: Ravindra Solomon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,500
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $360,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$450,000 View More
View More
Date
2005-03-04
Party A
Ashim K Saha
148-27 Booth Memorial Avenue, Flushing, NY
Other Parties: Rina Saha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $37,400
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $37,400
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $299,200
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$374,000 View More
View More
Date
2005-03-04
Party A
Rina Saha
148-27 Booth Memorial Avenue, Flushing, NY
Other Parties: Ashim K Saha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $37,400
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $37,400
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $299,200
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$374,000 View More
View More
Date
2020-12-28
Party A
Dhurpatt Basdeosingh
93-32 214th Place, Queens Village, NY
Other Parties: Rattan Basdeosingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
Rattan Basdeosingh
93-32 214th Place, Queens Village, NY
Other Parties: Dhurpatt Basdeosingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-25
Party A
Florence O Butisingh
93-32 214th Pl, Queens, NY
Other Parties: Ramnarace Seegobin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $449,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-09-25
Party A
Ramnarace Seegobin
93-32 214th Pl, Queens, NY
Other Parties: Florence O Butisingh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $449,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-09-25
Party A
Dhurpatt Basdeo-Singh
93-32 214th Place, Queens, NY
Other Parties: Rattan Basdeo-Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $449,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-09-25
Party A
Rattan Basdeo-Singh
93-32-214th Place, Queens, NY
Other Parties: Dhurpatt Basdeo-Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $449,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2022-05-03
Party A
The Gunn Living Trust Dtd 532022
93-19 214th Place, Queens Village, NY
Other Parties: Gunn Trustee Constance M
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-03
Party A
Gunn Trustee Constance M
93-19 214th Place, Queens Village, NY
Other Parties: The Gunn Living Trust Dtd 532022
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-23
Party A
Florien T Mortel
93-45 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-26
Party A
Nandkumar Srimattie
86-12 98th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2003-09-05
Party A
Karishma Ali-Ganessingh
107-45 133rd Street, Richmohnd Hill, NY
Other Parties: Neil Ganessingh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Washington Mutual Bank , 3883 Airway Drive, Santa Rosa, CA
Amount
$340,000 View More
View More
Date
2003-09-05
Party A
Neil Ganessingh
107-45 133rd Street, Richmond Hill, NY
Other Parties: Karishma Ali-Ganessingh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Washington Mutual Bank , 3883 Airway Drive, Santa Rosa, CA
Amount
$340,000 View More
View More
Date
2023-11-24
Party A
Bibi Halima Hoosein
93-51 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-14
Party A
Zaheed Hoosein
93-51 214th Place, Queens Village, NY
Other Parties: Nariendath Itwaru
Event
Buys From
Party B
Unit/Mortgage
Amount
$179,000 View More
View More
Date
2005-09-14
Party A
Nariendath Itwaru
93-51 214th Place, Queens Village, NY
Other Parties: Zaheed Hoosein
Event
Buys From
Party B
Unit/Mortgage
Amount
$179,000 View More
View More
Date
2005-05-02
Party A
Benny Madho
93-55 214th Place, Queens Village, NY
Other Parties: Devindranauth Madho
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-05-02
Party A
Devindranauth Madho
93-55 214th Place, Queens Village, NY
Other Parties: Benny Madho
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $331,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-03-19
Party A
Lorraine J Smith
93-40 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-22
Party A
Zafar Qureshi
93-09 214th Place, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-02-07
Party A
Sharon Leung
42-39 209th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$900,000 View More
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Date
2020-09-22
Party A
Farrell Corcoran
40-21 214th Place, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,450,000 View More
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Date
2007-06-21
Party A
Alex Lamartina
112-12 68th Avenue, Forest Hills, NY
Other Parties: Lin Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $632,700
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
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Date
2007-06-21
Party A
Lin Chiu
112-12 68th Avenue, Forest Hills, NY
Other Parties: Alex Lamartina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $632,700
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
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Date
2015-04-09
Party A
Jason Cohen
63 10th Avenue, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
4225a 214th Place, Queens, NY
Mortgage: $560,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, NY
Amount
$700,000
Date
2017-01-17
Party A
Lei Yang
43-12 214th Place Unit 5c, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$661,862 View More
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Date
2017-04-19
Party A
Tony Chau
202-02 43rd Avenue 3e, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$630,000 View More
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Date
2014-10-28
Party A
214 Ct Realty LLC
C/o Blaine Land, 2908 Judith Drive, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$619,541 View More
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Date
2014-09-23
Party A
Kitty Leung Mui
43-12 214th Place, Bayside, NY
Other Parties: Daisy Sim Mui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
N A Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$670,570 View More
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Date
2014-09-23
Party A
Daisy Sim Mui
43-12 214th Place, Bayside, NY
Other Parties: Kitty Leung Mui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
N A Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$670,570 View More
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Date
2014-10-28
Party A
214 Ct Realty LLC
C/o Blaine Land, 2908 Judith Drive, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$614,649 View More
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Date
2014-08-12
Party A
Stella Hui Lu
42-25a 214th Place, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$641,498 View More
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Date
2015-05-20
Party A
Yu Pak Cheung
43-12 214th Place, Unit #2e, Bayside, NY
Other Parties: Irene Chau Cheung
Event
Buys From
Party B
Unit/Mortgage
Amount
$631,315 View More
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Date
2015-05-20
Party A
Irene Chau Cheung
43-12 214th Place, Unit #2e, Bayside, NY
Other Parties: Yu Pak Cheung
Event
Buys From
Party B
Unit/Mortgage
Amount
$631,315 View More
View More
Date
2015-07-22
Party A
Sherry Jean
43-12 214th Place, #2d, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$672,045 View More
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Date
2014-08-13
Party A
Dong Kyu Yang
43-12 214th Place, Unit 3b, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$444,132 View More
View More
Date
2014-10-28
Party A
214 Ct Realty LLC
C/o Blaine Land, 2908 Judith Drive, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$626,392 View More
View More
Date
2020-11-24
Party A
Amj Property Holdings LLC
40-12 Bell Boulevard, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,000,000
Joseph Donovan , 11 Scotts Drive East, Westhampton, NY
Patricia Donovan , 11 Scotts Drive East, Westhampton, NY
Amount
$4,250,000 View More
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