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Property Records Search:  Samuel K Levin

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-26
Party A
Samuel K Levin
88-12 89th Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $631,750
Isaoa Better Moratgage Corporation , 3 World Center 175 Greenwich Street, 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$745,000 View More
More Units at 88-12 89th Avenue
75 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-17
Party A
Alvaro Perdomo
87-35 90th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard East, Pontiac, MI
Amount
$890,000 View More
Date
2004-07-13
Party A
Suresh Chandra
12604 89th Avenue, Richmond Hill, NY
Other Parties: Chateshwar Chandra
Event
Xfer From
Party B
Amount
N/A
Date
2004-07-13
Party A
Chateshwar Chandra
12604 89th Avenue, Richmond Hill, NY
Other Parties: Suresh Chandra
Event
Xfer From
Party B
Amount
N/A
Date
2017-08-14
Party A
Pablo M Orantes
38a Gauter Avenue, Apt 404, Jersey City, NY
Other Parties: Blanca Orantes
Event
Buys From
Unit/Mortgage
Mortgage: $760,962
Mers , Po Box 2026, Flint, MI
Amount
$775,000 View More
Date
2017-08-14
Party A
Blanca Orantes
38a Gauter Avenue, Apt 404, Jersey City, NY
Other Parties: Pablo M Orantes
Event
Buys From
Unit/Mortgage
Mortgage: $760,962
Mers , Po Box 2026, Flint, MI
Amount
$775,000 View More
Date
2014-08-29
Party A
Ronald H Mejia
126-04 89 Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $589,132
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,500 View More
Date
2013-04-12
Party A
1310 Central LLC
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2012-06-20
Party A
New Start 770 Inc
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$280,000 View More
Date
2004-02-11
Party A
Chandra Lp
7 Penn Plaza, Suite 505, New York, NY
Event
Buys From
Amount
$297,500 View More
Date
2017-08-31
Party A
Buta Singh
95-02 125th Street, S Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2009-11-12
Party A
155 Holding LLC
52-15 Leith Place, Little Neck, NY
Event
Buys From
Amount
$217,000 View More
Date
2009-06-19
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Amount
$468,323 View More
Date
2006-12-18
Party A
Fernando Fernandez
37-92 103rd Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,050
Mers , Po Box 2026, Flint, MI
Mortgage: $97,520
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$487,600 View More
Date
2005-09-06
Party A
Pedro E Rodriquez
129-08 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-03-03
Party A
Atisha S Samuel
127-07 89th Avenue, Richmond Hill, NY
Other Parties: Jodley J Nelson
Event
Buys From
Unit/Mortgage
Mortgage: $559,675
Mers , 1901 E Voorhees Street, Suite C, Danvill, IL
Amount
$570,000 View More
Date
2020-03-03
Party A
Jodley J Nelson
127-07 89th Avenue, Richmond Hill, NY
Other Parties: Atisha S Samuel
Event
Buys From
Unit/Mortgage
Mortgage: $559,675
Mers , 1901 E Voorhees Street, Suite C, Danvill, IL
Amount
$570,000 View More
Date
2021-02-08
Party A
Nouruz A Chowdhury
145-47 105th Avenue, Jamaica, NY
Other Parties: Rejjie A Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $837,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$985,000 View More
Date
2021-02-08
Party A
Rejjie A Chowdhury
145-47 105th Avenue, Jamaica, NY
Other Parties: Nouruz A Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $837,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$985,000 View More
Date
2018-11-08
Party A
Deutsche Bank National Trust Company
55 Beattie Pl, Greenville, SC
Event
Buys From
Amount
$548,000 View More
Date
2004-09-10
Party A
Bisal Hiralall
104-15 106th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,000
Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Fffc , 2150 North First Street, San Jose, CA
Mortgage: $83,000
First Franklin Financial , One National City Center, Indianapolis, IN
Amount
$415,000 View More
Date
2019-10-16
Party A
Marino Vargas
126-06 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $667,683
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$680,000 View More
Date
2019-10-16
Party A
Humberto Auqui
126-06 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $667,683
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$680,000 View More
Date
2019-10-16
Party A
Lourdes Auqui
126-06 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $667,683
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$680,000 View More
Date
2021-09-24
Party A
Frank Dejesus
87-18 69th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$499,000 View More
Date
2021-09-24
Party A
Kowshilla Persaud
87-18 69th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$499,000 View More
Date
2021-09-24
Party A
Shere Ramsarran
87-18 69th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$499,000 View More
Date
2007-08-17
Party A
Naresha Gafur
127-14 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,750
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Amount
$325,000 View More
Date
2007-08-17
Party A
Mohamed S Gafur
127-14 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,750
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Amount
$325,000 View More
Date
2007-08-17
Party A
Jane E Gafur
127-14 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,750
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Amount
$325,000 View More
Date
2023-04-03
Party A
Angelridez15 LLC
124-19 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,250
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd, Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$875,000 View More
Date
2019-11-25
Party A
Hsl Development Inc
9419 129th St, South Richmond Hill, NY
Event
Buys From
Amount
$605,000 View More
Date
2020-01-08
Party A
Lima L Mallick Inc
127-06 89th Ave, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Wisdom Ventures LLC , 277 Northern Blvd, Suite 200, Great Neck, NY
Mortgage: $57,500
Wisdom Ventures LLC , 277 Northern Blvd, Suite 200, Great Neck, NY
Amount
$825,000 View More
Date
2006-12-05
Party A
James S Roy
90-45 210th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,750
Mers , Po Box 2026, Flint, MI
Mortgage: $181,250
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2020-08-04
Party A
126-18 89 Ave LLC
Attn: Ioannis Likidis 126-10 89th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$640,000 View More
Date
2024-01-26
Party A
Josephine Ruplo Mislang
43-15 55th Street, Apt 1, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$137,000 View More
Date
2007-11-14
Party A
Carol J Hunt
160-10 89th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$55,000 View More
Date
2011-03-01
Party A
St Victors LLC
220-28 100th Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
88-40 173rd Street LLC , 220-21 99th Avenue, Queens Village, NY
Amount
$1,500,000 View More
Date
2015-08-28
Party A
125-12 Richmond Hill LLC
125-12 89th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$1,300,000 View More
Date
2008-11-14
Party A
125-12 89th Avenue LLC
125-12 89th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $0
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $650,000
Na Hsbc Bank Usa , 7424 13th Avenue, Brooklyn, NY
Amount
$1,300,000 View More
Date
2020-06-08
Party A
Ishaw A Immamalee
127-14 89th Avenue, Richmond Hill, NY
Other Parties: Mohamed A Gafur
Event
Xfer From
Amount
N/A
Date
2020-06-08
Party A
Mohamed A Gafur
127-14 89th Avenue, Richmond Hill, NY
Other Parties: Ishaw A Immamalee
Event
Xfer From
Party B
Amount
N/A
Date
2011-03-24
Party A
Joseph Carsella
127-01 89 Avenue, Richmond Hill, NY
Other Parties: Fernan Diego Quirama
Event
Buys From
Unit/Mortgage
Mortgage: $325,977
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$334,500 View More
Date
2011-03-24
Party A
Fernan Diego Quirama
127-01 89 Avenue, Richmond Hill, NY
Other Parties: Joseph Carsella
Event
Buys From
Unit/Mortgage
Mortgage: $325,977
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$334,500 View More
Date
2009-12-28
Party A
Hill Ny Corp
127-01 89th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$193,674 View More
Date
2009-01-30
Party A
Countrywide Home Loans Servicing Lp
7105 Corporate Drive, Plaino, TX
Event
Buys From
Amount
$465,375 View More
Date
2006-09-26
Party A
Shah Iskander Khan
85-15 190th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Mortgage: $113,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
$530,000 View More
Date
2006-05-10
Party A
Mohammed M Islam
87-17 95th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $90,000
Gfi Mortgage Inc , 50 Broadway, Nyc, NY
Amount
$450,000 View More
Date
2016-05-05
Party A
Blackfin Associates LLC
292 North Long Beach, Freeport, NY
Event
Xfer From
Amount
N/A
Date
2015-06-01
Party A
Kenneth Kasper
292 North Long Beach Ave, Freeport, NY
Event
Buys From
Amount
$367,500 View More
Date
2017-06-08
Party A
12011 89th Ave LLC
120-11 89th Ave, Richmond Hil, NY
Event
Buys From
Unit/Mortgage
120-11 89th Avenue, Queens, NY
Mortgage: $850,000
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Amount
$1,800,000
Date
2013-02-26
Party A
120-11 Realty LLC
120-11 89th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
120-11 89th Avenue, Queens, NY
Amount
N/A
Date
2010-01-19
Party A
Rassbeharry Wadesh
116-11 120th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
120-11 89th Avenue, Queens, NY
Amount
$285,000
Date
2006-03-08
Party A
Hansa Persaud
120-11 89th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
120-11 89th Avenue, Queens, NY
Mortgage: $62,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Mellville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 300, Mellville, NY
Mortgage: $496,000
Blair Services Of America Inc , D/b/a Whitman Mortgagee 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Amount
$620,000
Date
2018-09-27
Party A
Ncs 890 Inc
127-08 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-02-27
Party A
New Happy Spring Inc
875 59th Street, Brooklyn, NY
Event
Buys From
Amount
$665,000 View More
Date
2022-08-08
Party A
Richmond Eve LLC
66 Mineola Avenue #333, Roslyn Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-05-31
Party A
Michael Khakshouri
18 Norman Place, Roslyn Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $198,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $792,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-11-30
Party A
Richmond Eve LLC
66 Mineola Ave, #333, Roslyn Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,000
Commercial Lender LLC , C/o John Halkias 60 Hillside Avenue, Manhasset, NY
Mortgage: $99,250
Commercial Lender LLC , C/o John Halkias 60 Hillside Avenue, Manhasset, NY
Amount
$660,000 View More
Date
2019-03-18
Party A
Daniel Rodriguez
127-05 89th Avenue, Richmond Hill, NY
Other Parties: Cibeles Perez
Event
Xfer From
Amount
N/A
Date
2019-03-18
Party A
Cibeles Perez
127-05 89th Avenue, Richmond Hill, NY
Other Parties: Daniel Rodriguez
Event
Xfer From
Amount
N/A
Date
2019-03-12
Party A
Chadni Housing Inc
3729 78th St Fl 2, Jackson Hts, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$396,000 View More
Date
2022-12-08
Party A
Sj Richmond LLC
126-15 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,000,000
Electron Top Holding LLC , C/o 46 Abbot Lane, Hicksville, NY
Amount
$6,272,000 View More
Date
2007-09-19
Party A
Gi-Anna LLC
2087 Baylis Avenue, Elmont, NY
Event
Xfer From
Amount
N/A
Date
2005-05-19
Party A
Jose Chablay
153-18 88th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $361,000
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$380,000 View More
Date
2007-09-19
Party A
Gi-Anna LLC
2087 Baylis Avenue, Elmont, NY
Event
Xfer From
Amount
N/A
Date
2007-07-26
Party A
Nolvin Jimenez
126-08 89th Avenue, Flushing, NY
Other Parties: Dencil Jimenez
Event
Xfer From
Party B
Amount
N/A
Date
2007-07-26
Party A
Dencil Jimenez
126-08 89th Avenue, Flushing, NY
Other Parties: Nolvin Jimenez
Event
Xfer From
Amount
N/A
Date
2010-12-21
Party A
Suraj S Narine
160-10 89th Avenue Apt 12c, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$118,000 View More
Date
2018-07-25
Party A
Stacy Strong
160-10 89th Avenue Apt 12e, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$179,000 View More
Date
2017-01-06
Party A
Germaine Ray
160-10 89th Avenue Unit 12b, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2017-08-29
Party A
Joseph H Gaines
160-10 89th Avenue Apartment 12k, Jamaica, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2008-04-16
Party A
Zena B Mandal
166-33 89th Avenue, Apt 4a, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
Date
2006-11-15
Party A
Lennox N Garrick
160-10 89th Avenue--Apt 12f, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$35,104 View More
Date
2018-06-29
Party A
Aaron L Kamel
Event
Buys From
Unit/Mortgage
Mortgage: $284,953
Bay Equity LLC
Amount
$299,669 View More
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