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Property Records Search:  Sheila Charles Lominy

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-16
Party A
Sheila Charles Lominy
652 Hoover Street, East Meadow, NY
Event
Buys From
Unit/Mortgage
Mortgage: $636,446
Mers , Po Box 2026, Flint, MI
Amount
$648,500 View More
More Units at 209-20 99th Avenue
28 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-16
Party A
Roli Group LLC
48 South Service Road Suite 404, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Great Neck, NY
Amount
$420,000 View More
Date
2018-05-14
Party A
Roy Haskins
209-20 99th Avenue, Queens Village, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-05-14
Party A
The Roy Haskins Living Trust
209-20 99th Avenue, Queens Village, NY
Other Parties: Roy Haskins
Event
Xfer From
Amount
N/A
Date
2020-02-22
Party A
Akther Hussain
201-14 99th Avenue, Hollis, NY
Other Parties: Tahmina Rashid
Event
Xfer From
Unit/Mortgage
Mortgage: $24,277
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $625,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2020-02-22
Party A
Tahmina Rashid
201-14 99th Avenue, Hollis, NY
Other Parties: Akther Hussain
Event
Xfer From
Unit/Mortgage
Mortgage: $24,277
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $625,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2018-01-30
Party A
Kingsland Holding Group LLC
159-16 Union Turnpike #1, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,240
Ascension Equities LLC , Po Box 720066, Queens, NY
Amount
$437,594 View More
Date
2016-03-01
Party A
Global Builders Inc
201-14 99th Avenue, Hollis, NY
Event
Buys From
Amount
Date
2016-02-11
Party A
Yvonne Spaldings
201-14 99th Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2007-03-01
Party A
Marian Properties Of Nyc Corp
1228 East 51st Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $352,000
For Countrywide Bank Na Mers , Po Box 2026, Flint, MI
Mortgage: $250,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2007-03-01
Party A
Bebe Yacoob
201-14 99th Avenue, Hollis, NY
Other Parties: Yvonne M Spaulding
Event
Xfer From
Unit/Mortgage
Mortgage: $352,000
For Countrywide Bank Na Mers , Po Box 2026, Flint, MI
Mortgage: $250,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2007-03-01
Party A
Y S Development Of Ny Inc
4701 Avenue N, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $352,000
For Countrywide Bank Na Mers , Po Box 2026, Flint, MI
Mortgage: $250,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2007-03-01
Party A
Yvonne M Spaulding
201-14 99th Avenue, Hollis, NY
Other Parties: Bebe Yacoob
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $352,000
For Countrywide Bank Na Mers , Po Box 2026, Flint, MI
Mortgage: $250,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2007-03-01
Party A
Yvonne M Spaulding
1364 East 93rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
For Countrywide Bank Na Mers , Po Box 2026, Flint, MI
Mortgage: $250,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$375,000 View More
Date
2017-04-19
Party A
Masjid Ar- Rahman Inc
98-10 211st Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $282,000
Na Jpmorgan Chase Bank , 4 New York Plaza 14th Floor, New York, NY
Na Jpmorgan Chase Bank , 4 New York Plaza 14th Floor, New York, NY
Amount
$432,000 View More
Date
2018-10-19
Party A
Kanis Fatama
3423 71st St, Jackson Heights, NY
Other Parties: Sm Ishuque Hossain
Event
Xfer From
Unit/Mortgage
Mortgage: $355,650
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2018-10-19
Party A
Sm Ishuque Hossain
3423 71st St, Jackson Heights, NY
Other Parties: Kanis Fatama
Event
Xfer From
Unit/Mortgage
Mortgage: $355,650
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2018-07-09
Party A
Forex For You Inc
3423 71st Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY
Amount
$610,950 View More
Date
2020-02-27
Party A
Mohammed M Alam
202-12 99th Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2018-10-29
Party A
Mohammed S Islam
202-12 99th Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
Date
2017-08-30
Party A
General Print Centre International Inc
167-11 Hillside Ave, Jamaica, NY
Other Parties: Mohammed M Alam
Event
Xfer From
Party B
Amount
N/A
Date
2017-08-30
Party A
Mohammed M Alam
167-11 Hillside Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-08-29
Party A
Pierre Constant
202-12 99th Avenue, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Kareem Jawdat , 732 Smithtown Bypass Suite 102b, Smithtown, NY
Amount
N/A
Date
2017-08-29
Party A
General Print Centre International Inc
C/o Po Box 313557, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
Kareem Jawdat , 732 Smithtown Bypass Suite 102b, Smithtown, NY
Amount
$400,000 View More
Date
2012-05-15
Party A
Premchand Hardwar
200-04 99th Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $287,521
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$295,000 View More
Date
2016-07-20
Party A
Satish Maharaj
201-10 99th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $14,190
Department Of Housing Preservation Development , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $70,000
Department Of Housing Preservation And Development , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $23,000
Habitat For Humanity Housing Development Fund , Company, Inc - 111 John Street 23rd Floor, New York, NY
Mortgage: $219,435
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $11,100
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $40,000
New York State Affordable Housing Corporation , 641 Lexinton Avenue, New York, NY
Amount
$370,000 View More
Date
2013-05-31
Party A
Habitat For Humanity New York City Inc
111 John Street, 23rd Floor, New York, NY
Event
Buys From
Amount
N/A
Date
2013-05-31
Party A
Habitat For Humanity Housing Dev Fund Co Inc
111 John Street, 23rd Floor, New York, NY
Event
Buys From
Amount
N/A
Date
2003-10-31
Party A
Abdul Malik S Muhammad
200-14 99th Avenue, Hollis, NY
Event
Xfer From
Amount
N/A
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