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Property Records Search:  Smith William Defts Etal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1971-04-01
Party A
Smith William Defts Etal
Other Parties: Greenwald Judith Ref
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 104-14 164th Place
42 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-23
Party A
Md Abul Sarker
104-20 164th Place, Jamaica, NY
Other Parties: Khadija Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,200
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$629,000 View More
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
View More
Date
2023-06-23
Party A
Khadija Begum
104-20 164th Place, Jamaica, NY
Other Parties: Md Abul Sarker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,200
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$629,000 View More
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
View More
Date
2012-09-06
Party A
Blanca Espin
104-20 164th Place, Jamaica, NY
Other Parties: Efrain Espin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
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Date
2012-09-06
Party A
Efrain Espin
104-20 164th Place, Jamaica, NY
Other Parties: Blanca Espin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
View More
Date
2007-05-23
Party A
Blanca Espin
173-07 91st Avenue, Jamaica, NY
Other Parties: Efrain Espin, Harold Espin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $58,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
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Date
2007-05-23
Party A
Efrain Espin
173-07 91st Avenue, Jamaica, NY
Other Parties: Blanca Espin, Harold Espin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $58,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
View More
Date
2007-05-23
Party A
Harold Espin
173-07 91st Avenue, Jamaica, NY
Other Parties: Blanca Espin, Efrain Espin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $58,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY 104-20 164th Place, Queens, NY
View More
Date
2023-03-29
Party A
Fahima Akter
8449 Elmhurst Avenue, Apt 3k, Elmhurst, NY
Other Parties: Md O Faruk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Hartford Funding Ltd , 100 Crossways Park Drive West Suite 302, Woodbury, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$595,000 View More
104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY
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Date
2023-03-29
Party A
Fsb As Trustee Wilmington Savings Fund Society
5600 Tennyson Parkway Suite 150, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Hartford Funding Ltd , 100 Crossways Park Drive West Suite 302, Woodbury, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$914,035 View More
104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY
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Date
2023-03-29
Party A
Md O Faruk
8449 Elmhurst Avenue, Apt 3k, Elmhurst, NY
Other Parties: Fahima Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Hartford Funding Ltd , 100 Crossways Park Drive West Suite 302, Woodbury, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$595,000 View More
104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY
View More
Date
2009-07-10
Party A
Jose L Ramos
104-36 164th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY
View More
Date
2007-11-08
Party A
Jose L Ramos
104-36 164th Place, Jamaica, NY
Other Parties: Jose Luis Ramos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $416,000
Fa Washington Mutual Bank , 2273 N Green Valley Suite 14, Henderson, NV
Amount
N/A
104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY
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Date
2007-11-08
Party A
Jose Luis Ramos
104-36 164th Place, Jamaica, NY
Other Parties: Jose L Ramos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $416,000
Fa Washington Mutual Bank , 2273 N Green Valley Suite 14, Henderson, NV
Amount
N/A
104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY 104-36 164th Place, Queens, NY
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Date
2006-12-21
Party A
Shamsuddin Khan
104-32 164th Place, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $472,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
104-32 164th Place, Queens, NY 104-32 164th Place, Queens, NY 104-32 164th Place, Queens, NY
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Date
2020-06-05
Party A
Faisal Kabir
80-15 41st Avenue # 423, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $30,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Mortgage: $459,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
N/A
View More
Date
2020-01-10
Party A
Evanescent LLC
8015 41st Ave Apt 423, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
We Lend LLC , 88-10 136th Street, Richmond Hill, NY
Amount
$505,000 View More
View More
Date
2013-11-13
Party A
Ravindra Ramdhan
104-40 164th Street, Jamaica, NY
Other Parties: Sucilla Ramdhan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,119
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Mortgage: $168,726
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2013-11-13
Party A
Sucilla Ramdhan
104-40 164th Street, Jamaica, NY
Other Parties: Ravindra Ramdhan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,119
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Mortgage: $168,726
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
N/A
View More
Date
2010-06-24
Party A
Sucilla Ramdhan
130-07 97th Avenue, South Richmond Hill, NY
Other Parties: Bhagmat Kishtu, Ramkisto Kishtu
Event
Buys From
Party B
Unit/Mortgage
Amount
$171,366 View More
View More
Date
2010-06-24
Party A
Bhagmat Kishtu
130-07 97th Avenue, South Richmond Hill, NY
Other Parties: Ramkisto Kishtu, Sucilla Ramdhan
Event
Buys From
Party B
Unit/Mortgage
Amount
$171,366 View More
View More
Date
2010-06-24
Party A
Ramkisto Kishtu
130-07 97th Avenue, South Richmond Hill, NY
Other Parties: Bhagmat Kishtu, Sucilla Ramdhan
Event
Buys From
Party B
Unit/Mortgage
Amount
$171,366 View More
View More
Date
2009-10-02
Party A
Series Mortgage Pass-Through Certificates
1761 East St Andrews Place, Santa Ana, CA
Other Parties: For First Franklin Mortgage Loan Trust 2006-Ff9, 2006-Ff9, Deutsche Bank National Trust Company As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$358,305 View More
View More
Date
2009-10-02
Party A
2006-Ff9
1761 East St Andrews Place, Santa Ana, CA
Other Parties: For First Franklin Mortgage Loan Trust 2006-Ff9, Deutsche Bank National Trust Company As Trustee, Series Mortgage Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$358,305 View More
View More
Date
2009-10-02
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: For First Franklin Mortgage Loan Trust 2006-Ff9, 2006-Ff9, Series Mortgage Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$358,305 View More
View More
Date
2009-10-02
Party A
For First Franklin Mortgage Loan Trust 2006-Ff9
1761 East St Andrews Place, Santa Ana, CA
Other Parties: 2006-Ff9, Deutsche Bank National Trust Company As Trustee, Series Mortgage Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$358,305 View More
View More
Date
2006-03-30
Party A
Michael Gilbert
130-20 226th Street, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Mortgage: $80,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2014-08-15
Party A
Abul K Uddin
165-21 Chapin Pkwy, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$325,000 View More
View More
Date
2011-07-21
Party A
Tracy Jordon
80 Clarkson Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,242
Coldwell Bankers Home Loan , 9700 Bissonnet Street Suite 1500, Houston, TX
Amount
$306,000 View More
View More
Date
2010-11-29
Party A
Pacific Auto Trading Co Inc
104-16 164th Place, South Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
View More
Date
2006-05-15
Party A
Shafiqul Bhuiyan
107-14 164th Street, Jamaica, NY
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
$560,000 View More
View More
Date
2009-12-23
Party A
Cristobal Figueroa
104-22 164th Place, Jamaica, NY
Other Parties: Raquel Figueroa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,820
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $110,000
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$397,184 View More
View More
Date
2009-12-23
Party A
Raquel Figueroa
104-22 164th Place, Jamaica, NY
Other Parties: Cristobal Figueroa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,820
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $110,000
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$397,184 View More
View More
Date
2018-08-20
Party A
Shima Pervin
42-25 Layton St Apt 2g, Elmhurst, NY
Other Parties: Alauddin Ahammad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$464,000 View More
View More
Date
2018-08-20
Party A
Alauddin Ahammad
42-25 Layton St Apt 2g, Elmhurst, NY
Other Parties: Shima Pervin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$464,000 View More
View More
Date
2017-10-11
Party A
Restinny Inc
120-19 Merrill Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Wisdom Equities LLC , 277 Northern Blvd, Suite 200, Great Neck, NY
Amount
$300,000 View More
View More
Date
2003-06-02
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
2007-06-27
Party A
Nyc Partnership Housing Development
Fund Company, Inc 450 Seventh Avenue-Suite 2401, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,501,320
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $945,000
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $1,261,770
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $531,883
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $103,228
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Banco Popular North America , 120 Broadway, 16th Floor, New York, NY
Mortgage: $0
Banco Popular North America , 120 Broadway, New York, NY
Banco Popular North America , 120 Broadway, New York, NY
Mortgage: $0
Nyc Partnership Housing Development , Fund Company, Inc 450 Seventh Avenue, New York, NY
Nyc Partnership Housing Development , Fund Company, Inc 450 Seventh Avenue, New York, NY
Mortgage: $2,090,000
The City Of New York- Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
The City Of New York- Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Amount
$2,119,440 View More
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Date
2012-02-29
Party A
Jasmine Broaddus
304 Logan Street, Brookyln, NY
Other Parties: Terrance Cook
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,132
Mers , Po Box 2026, Flint, MI
Amount
$369,500 View More
View More
Date
2012-02-29
Party A
Terrance Cook
304 Logan Street, Brookyln, NY
Other Parties: Jasmine Broaddus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,132
Mers , Po Box 2026, Flint, MI
Amount
$369,500 View More
View More
Date
2011-01-20
Party A
Core Four Holdings Inc
65 Broadway Suite 835, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-05
Party A
Deutsche Bank National Trust Company As Trustee
1661 Worthington Road, Suite 100; Po Box 24737, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,672 View More
View More
Date
2006-12-01
Party A
Md M Amin
44-11 Macnish Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
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