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Property Records Search:  Sanuel Sundaram

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-08-11
Party A
Sanuel Sundaram
101-2 0 131 Street, Richmond Hill, NY
Other Parties: Usha Sundaham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 87-92 112th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-29
Party A
Afnan Ammar LLC
97-53 85 Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$714,950 View More
87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY
View More
Date
2019-08-13
Party A
Us Bank National Association
C/o: Cenlar Fsb 425 Phillips Blvd, Ewing, NJ
Other Parties: Citigroup Mortgage Loan Trust Inc
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY
View More
Date
2019-08-13
Party A
Citigroup Mortgage Loan Trust Inc
C/o: Cenlar Fsb 425 Phillips Blvd, Ewing, NJ
Other Parties: Us Bank National Association
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY
View More
Date
2004-11-23
Party A
Md Golam Mustafa
87-45 112th Street, Corona, NY
Other Parties: Kaysar Halim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $110,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$550,000 View More
87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY
View More
Date
2004-11-23
Party A
Kaysar Halim
87-45 112th Street, Corona, NY
Other Parties: Md Golam Mustafa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $110,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$550,000 View More
87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY 87-45 112th Street, Queens, NY
View More
Date
2016-11-15
Party A
Jag J Singh
100-28 88th Avenue, Woodhaven, NY
Other Parties: Avneet Singh, Harinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,612
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY
View More
Date
2016-11-15
Party A
Harinder Kaur
100-28 88th Avenue, Woodhaven, NY
Other Parties: Avneet Singh, Jag J Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,612
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY
View More
Date
2016-11-15
Party A
Avneet Singh
100-28 88th Avenue, Woodhaven, NY
Other Parties: Harinder Kaur, Jag J Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,612
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY
View More
Date
2006-06-22
Party A
Ana Bravo
87-98 112th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $25,000
Municipal Credit Union , 22 Cortlandt Street 29th Floor, New York, NY
Amount
$220,229 View More
87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY 87-98 112th Street, Queens, NY
View More
Date
2013-01-18
Party A
Zoea Matasaru
87-82 112th Street, Queens, NY
Other Parties: Mircea Matasaru, Sebastian Matasaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,204
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood, NJ
Mers , Po Box 2026, Flint, MI
Amount
$413,000 View More
87-82 112th Street, Queens, NY 87-82 112th Street, Queens, NY 87-82 112th Street, Queens, NY
View More
Date
2013-01-18
Party A
Sebastian Matasaru
87-82 112th Street, Queens, NY
Other Parties: Mircea Matasaru, Zoea Matasaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,204
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood, NJ
Mers , Po Box 2026, Flint, MI
Amount
$413,000 View More
87-82 112th Street, Queens, NY 87-82 112th Street, Queens, NY 87-82 112th Street, Queens, NY
View More
Date
2013-01-18
Party A
Mircea Matasaru
87-82 112th Street, Queens, NY
Other Parties: Sebastian Matasaru, Zoea Matasaru
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,204
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood, NJ
Mers , Po Box 2026, Flint, MI
Amount
$413,000 View More
87-82 112th Street, Queens, NY 87-82 112th Street, Queens, NY 87-82 112th Street, Queens, NY
View More
Date
2021-03-09
Party A
Fung Yee Tong
87-87 112th Street, Richmond Hill, NY
Other Parties: Wai Yee Lo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
87-87 112th Street, Queens, NY 87-87 112th Street, Queens, NY 87-87 112th Street, Queens, NY
View More
Date
2021-03-09
Party A
Wai Yee Lo
87-87 112th Street, Richmond Hill, NY
Other Parties: Fung Yee Tong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
87-87 112th Street, Queens, NY 87-87 112th Street, Queens, NY 87-87 112th Street, Queens, NY
View More
Date
2005-11-04
Party A
Gobind Raghunath
114-47 135th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $12,498
Casilda Burgos , 76-18 69th Avenue, Glendale, NY
Mortgage: $423,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
87-87 112th Street, Queens, NY 87-87 112th Street, Queens, NY 87-87 112th Street, Queens, NY
View More
Date
2021-04-22
Party A
Jiahui Li
6012 68th Road, Ridgewood, NY
Other Parties: Xiaotong Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
87-67 112th Street, Queens, NY 87-67 112th Street, Queens, NY 87-67 112th Street, Queens, NY
View More
Date
2021-04-22
Party A
Xiaotong Zhao
6012 68th Road, Ridgewood, NY
Other Parties: Jiahui Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
87-67 112th Street, Queens, NY 87-67 112th Street, Queens, NY 87-67 112th Street, Queens, NY
View More
Date
2008-09-18
Party A
Robert L Jubraj
87-27 112th Street, Richmond Hill, NY
Other Parties: Mohini Jubraj
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
87-20 112th Street, Queens, NY 87-20 112th Street, Queens, NY 87-20 112th Street, Queens, NY
View More
Date
2008-09-18
Party A
Mohini Jubraj
87-27 112th Street, Richmond Hill, NY
Other Parties: Robert L Jubraj
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
87-20 112th Street, Queens, NY 87-20 112th Street, Queens, NY 87-20 112th Street, Queens, NY
View More
Date
2021-03-31
Party A
Sundaram Jr Samuel P
87-92 112th Street, Richmond Hill, NY
Other Parties: Samuel P Sundaram, Usha Sundaram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-31
Party A
Samuel P Sundaram
87-92 112th Street, Richmond Hill, NY
Other Parties: Sundaram Jr Samuel P, Usha Sundaram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-31
Party A
Usha Sundaram
87-92 112th Street, Richmond Hill, NY
Other Parties: Samuel P Sundaram, Sundaram Jr Samuel P
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-17
Party A
Deangelo Jones
87-88 112th St, Richmond Hill, NY
Other Parties: Melissa K Vega-Jones
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Wells Fargo Bank Na , 405 Sw Fifth St, Des Moines, IA
Amount
N/A
View More
Date
2020-03-17
Party A
Melissa K Vega-Jones
87-88 112th St, Richmond Hill, NY
Other Parties: Deangelo Jones
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Wells Fargo Bank Na , 405 Sw Fifth St, Des Moines, IA
Amount
N/A
View More
Date
2021-07-02
Party A
Akbar Ali Khan
8730 112th Street, Richmond Hill, NY
Other Parties: Ramona T Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Unmb Home Loans Inc , 3601 Hempstead Tpke Ste 300, Levittown, NY
Amount
N/A
View More
Date
2021-07-02
Party A
Ramona T Bisnauth
8730 112th Street, Richmond Hill, NY
Other Parties: Akbar Ali Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Unmb Home Loans Inc , 3601 Hempstead Tpke Ste 300, Levittown, NY
Amount
N/A
View More
Date
2013-07-25
Party A
Akbar Ali Khan
97-25 104th Street, Richmond Hill, NY
Other Parties: Rocky Rameshwar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,244
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$373,000 View More
View More
Date
2013-07-25
Party A
Rocky Rameshwar
97-25 104th Street, Richmond Hill, NY
Other Parties: Akbar Ali Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,244
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$373,000 View More
View More
Date
2006-07-24
Party A
Shamoon Bisnauth
87-30 112th Street, Richmond Hill, NY
Other Parties: Greg Bisnauth, Ourindranauth Bisnauth, Ramona Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
View More
Date
2006-07-24
Party A
Ramona Bisnauth
87-30 112th Street, Richmond Hill, NY
Other Parties: Greg Bisnauth, Ourindranauth Bisnauth, Shamoon Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
View More
Date
2006-07-24
Party A
Ourindranauth Bisnauth
87-30 112th Street, Richmond Hill, NY
Other Parties: Greg Bisnauth, Ramona Bisnauth, Shamoon Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
View More
Date
2006-07-24
Party A
Greg Bisnauth
87-30 112th Street, Richmond Hill, NY
Other Parties: Ourindranauth Bisnauth, Ramona Bisnauth, Shamoon Bisnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
View More
Date
2016-11-18
Party A
Roselyn Valentine
87-86 112th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $362,316
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$374,166 View More
View More
Date
2013-07-26
Party A
Independence Bank
137 South County Trail, East Greenwich, RI
Event
Buys From
Party B
Unit/Mortgage
Amount
$406,398 View More
View More
Date
2015-02-09
Party A
Unique Beauty Supply Ny LLC
120-07 84th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2014-04-29
Party A
Skyline Acquisitions Corp
437 Pepperidge Road, Hewlett, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,000
Pinnacle Capital Holding LLC , 4792 Hempstead Turnpike, Farmingdale, NY
Amount
$320,000 View More
View More
Date
2013-07-12
Party A
Mt Bank
1100 Wehrle Drive, Williamsville, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$416,850 View More
View More
Date
2007-01-09
Party A
Rigoberto Perez
87-24 112th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mortgage: $117,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2006-09-22
Party A
Av Realty Corp
60 Cuttermill Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2014-01-28
Party A
Tonmoy Barua
86-25 112th Street, Apt 8a, Richmond Hill, NY
Other Parties: Bidhan Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$300,000 View More
View More
Date
2014-01-28
Party A
Bidhan Barua
86-25 112th Street, Apt 8a, Richmond Hill, NY
Other Parties: Tonmoy Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$300,000 View More
View More
Date
2009-12-18
Party A
Pedro Xique-Cielo
87-50 112th St, Richmond Hill, NY
Other Parties: Guillermina Moyotl De Xique
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-18
Party A
Guillermina Moyotl De Xique
87-50 112th St, Richmond Hill, NY
Other Parties: Pedro Xique-Cielo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-10
Party A
Pedro Xique-Cielo
32-66 80th Street, Apt 2f, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,879
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$483,000 View More
View More
Date
2016-12-09
Party A
Jun Ling Wang
87-47 112th Street, Richmond Hill, NY
Other Parties: James D Gorman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$530,000 View More
View More
Date
2016-12-09
Party A
James D Gorman
87-47 112th Street, Richmond Hill, NY
Other Parties: Jun Ling Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Prospect Mortgage LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$530,000 View More
View More
Date
2013-06-11
Party A
Aleni Caraballo
87-47 112th Street, Richmond Hill, NY
Other Parties: Louis A Rivera, Marianita Caraballo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-11
Party A
Marianita Caraballo
87-47 112th Street, Richmond Hill, NY
Other Parties: Aleni Caraballo, Louis A Rivera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-27
Party A
Thamar Hernandez Merino
86-23 96th Street, Woodhaven, NY
Other Parties: Keren Hernandez Merino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,090
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$589,000 View More
View More
Date
2016-09-27
Party A
Keren Hernandez Merino
86-23 96th Street, Woodhaven, NY
Other Parties: Thamar Hernandez Merino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,090
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$589,000 View More
View More
Date
2012-06-23
Party A
Mohini Jubraj
87-27 112th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-09
Party A
Subir Barua
42-40 65th Street, Woodside, NY
Other Parties: Sumana Barua, Titu Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,079
Metrocities Mortgage LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$339,689 View More
View More
Date
2009-10-09
Party A
Sumana Barua
42-40 65th Street, Woodside, NY
Other Parties: Subir Barua, Titu Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,079
Metrocities Mortgage LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$339,689 View More
View More
Date
2009-10-09
Party A
Titu Barua
42-40 65th Street, Woodside, NY
Other Parties: Subir Barua, Sumana Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,079
Metrocities Mortgage LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$339,689 View More
View More
Date
2004-02-27
Party A
Secretary Of Housing And Urban Development
100 Penn Square East, Philadelphia, PA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-23
Party A
Raymund Frogoso
102-26 90th Avenue, Richmond Hill, NY
Other Parties: Rowena Frogoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,700
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$410,000 View More
View More
Date
2009-03-23
Party A
Rowena Frogoso
102-26 90th Avenue, Richmond Hill, NY
Other Parties: Raymund Frogoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,700
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$410,000 View More
View More
Date
2007-08-27
Party A
Johnny Wong
87-78 112th Street, Richmond Hill, NY
Other Parties: Grace Lam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-27
Party A
Grace Lam
87-78 112th Street, Richmond Hill, NY
Other Parties: Johnny Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-30
Party A
Yolanda Andrade
87-70 112th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-30
Party A
Jose L Carbajal
88 Twin Lawn Avenue, Hicksville, NY
Other Parties: Cristina Treminio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
City Capital Mortgage Banking Corp , One Holland Ave Suite 102, Floral Park, NY
Amount
$315,000 View More
View More
Date
2009-10-30
Party A
Cristina Treminio
88 Twin Lawn Avenue, Hicksville, NY
Other Parties: Jose L Carbajal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
City Capital Mortgage Banking Corp , One Holland Ave Suite 102, Floral Park, NY
Amount
$315,000 View More
View More
Date
2006-11-27
Party A
Yolanda Andrade
143-09 97th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $383,200
Mers , Po Box 2026, Flint, MI
Mortgage: $95,800
Mers , Po Box 2026, Flint, MI
Amount
$478,000 View More
View More
Date
2012-12-27
Party A
Nancy E Reidy
2910 Deep Hole Drive, Mattituck, NY
Other Parties: James F Reidy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-27
Party A
James F Reidy
2910 Deep Hole Drive, Mattituck, NY
Other Parties: Nancy E Reidy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-09
Party A
Tova Development Ltd
147-08 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
87-55 112th Street, Queens, NY
Amount
$30,000
Date
2008-08-27
Party A
Sutphin Avenue Development LLC
95-02 Sutphin Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
87-55 112th Street, Queens, NY
Amount
$100,000
Date
1972-07-19
Party A
243th Street Bayside Corp
42-34 203th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
87-55 112th Street, Queens, NY
Amount
$2,150
Date
2011-03-08
Party A
Swapna Sharma
86-27 112th Street Apt 10b, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
87-74 112th Street, Queens, NY
Mortgage: $100,000
Parveen Sultan , 87-72 112th Street, Richmond Hill, NY
Amount
$115,000
Date
2011-03-08
Party A
Swapna Sharma
86-27 112th Street 10b, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,100
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$390,000 View More
View More
Date
2009-02-23
Party A
Hafir Realty Inc
5 Palmer Place, Valley Stream, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-21
Party A
Hafir Ali
5 Palmor Place, Valley Stream, NY
Other Parties: Bibi F Ali
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2008-05-21
Party A
Bibi F Ali
5 Palmor Place, Valley Stream, NY
Other Parties: Hafir Ali
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2006-11-01
Party A
Montesanto Realty LLC
38-08 Bell Boulevard, Bayside, NY
Other Parties: America Realty LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
Washington Mutual Bank , Po Box 9178, Coppell, TX
Amount
$550,000 View More
View More
Date
2006-11-01
Party A
America Realty LLC
38-08 Bell Boulevard, Bayside, NY
Other Parties: Montesanto Realty LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
Washington Mutual Bank , Po Box 9178, Coppell, TX
Amount
$550,000 View More
View More
Date
2009-02-23
Party A
Hafir Realty Inc
5 Palmer Place, Valley Stream, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-21
Party A
Hafir Ali
5 Palmor Place, Valley Stream, NY
Other Parties: Bibi F Ali
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2008-05-21
Party A
Bibi F Ali
5 Palmor Place, Valley Stream, NY
Other Parties: Hafir Ali
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2006-11-01
Party A
Montesanto Realty LLC
38-08 Bell Boulevard, Bayside, NY
Other Parties: America Realty LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
Washington Mutual Bank , Po Box 9178, Coppell, TX
Amount
$500,000 View More
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Date
2006-11-01
Party A
America Realty LLC
38-08 Bell Boulevard, Bayside, NY
Other Parties: Montesanto Realty LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
Washington Mutual Bank , Po Box 9178, Coppell, TX
Amount
$500,000 View More
View More
Date
2005-03-01
Party A
Scorcia Premises Trust
87-59 112th Street, Richmond Hill, NY
Other Parties: Scorcia As Trustee John
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-01
Party A
Scorcia As Trustee John
76 Boylan Lane, Blue Point, NY
Other Parties: Scorcia Premises Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-11
Party A
Rosa Panchana
87-80 112th Street, Richmond Hill, NY
Other Parties: Lucas Panchana
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,575
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $252,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
View More
Date
2005-01-11
Party A
Lucas Panchana
87-80 112th Street, Richmond Hill, NY
Other Parties: Rosa Panchana
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,575
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $252,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
View More
Date
2005-04-22
Party A
Severiano Mendez
94-38 112th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
View More
Date
2015-06-03
Party A
Katherine Dunphy
18 Schaefer Street Apt #: 2, Brooklyn, NY
Other Parties: Cristhian Quimbay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$406,000 View More
View More
Date
2015-06-03
Party A
Cristhian Quimbay
18 Schaefer Street Apt #: 2, Brooklyn, NY
Other Parties: Katherine Dunphy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$406,000 View More
View More
Date
2015-04-25
Party A
Michal A Masiak
8790 112th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-05
Party A
Helena Antkiewicz
87-93 112th Street, Richmond Hill, NY
Other Parties: Lukasz Antkiewicz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-05
Party A
Lukasz Antkiewicz
87-93 112th Street, Richmond Hill, NY
Other Parties: Helena Antkiewicz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-25
Party A
Sol Ramirez
87-33 112th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $118,923
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $250,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
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