Property Records Search: &nbsp;Sonia Leticia Merida

Amount

$725,000 View More

Date

2023-06-27

Party A

Andy Rattan Singh
107-06 112th Street, Richmond Hill, NY

Other Parties: Kamlamatie Ishmael, Keolahmatie Nath

Event

Buys From

Party B

Greenwich Star Inc

Unit/Mortgage

Amount

$725,000 View More

Date

2023-06-27

Party A

Keolahmatie Nath
107-06 112th Street, Richmond Hill, NY

Other Parties: Andy Rattan Singh, Kamlamatie Ishmael

Event

Buys From

Party B

Greenwich Star Inc

Unit/Mortgage

Estate Of Adele M Gray, Thomas A Gray As Executor

Amount

$725,000 View More

Date

2021-12-21

Party A

Greenwich Star Inc
9724 Van Wyck Expy, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Aka Franz Formittag, Deceased Franz Vormittag, Public Ad Qns Co As Adm Lois Rosenblatt

Amount

$425,000 View More

Date

2023-10-02

Party A

Ke Zhong Wang
56 Greenway West, New Hyde Park, NY

Event

Buys From

Party B

Brian M Reichert

Unit/Mortgage

15-24 125th Street, Queens, NY

Amount

$880,000 View More

Date

2013-10-02

Party A

Brian M Reichert
15-24 125th Street, College Point, NY

Event

Buys From

Party B

Peter P Reichert

Unit/Mortgage

15-24 125th Street, Queens, NY

Mortgage: $440,000

Mers As Nominee For Amerifund Home Mortgage LLC , 152 Madison Avenue, Suite 803, New York, NY

Amount

$275,000 View More

Date

2018-11-30

Party A

Xiong Qu
1812 125th St, College Point, NY

Event

Buys From

Party B

Stephen P Mcbrien

Unit/Mortgage

15-28 125th Street, Queens, NY

Mortgage: $499,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$950,000 View More

Date

2012-01-05

Party A

Whitestone Castle LLC
35 Faith Lane, Ardsley, NY

Event

Buys From

Party B

Unit/Mortgage

15-32 125th Street, Queens, NY

Amount

$319,000 View More

Date

2008-08-05

Party A

Elias Collado
216 7th Avenue Apt 2a, New York, NY

Other Parties: Alfredo Alcantaras, Andres Collado, Jahaira Collada

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $327,037

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2008-08-05

Party A

Andres Collado
216 7th Avenue Apt 2a, New York, NY

Other Parties: Alfredo Alcantaras, Elias Collado, Jahaira Collada

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $327,037

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2008-08-05

Party A

Jahaira Collada
216 7th Avenue, New York, NY

Other Parties: Alfredo Alcantaras, Andres Collado, Elias Collado

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $327,037

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2008-08-05

Party A

Alfredo Alcantaras
216 7th Avenue Apt 2a, New York, NY

Other Parties: Andres Collado, Elias Collado, Jahaira Collada

Event

Buys From

Party B

Unit/Mortgage

Estate Of Wasim Rafick, Imtiaz Rafick Administrator

Mortgage: $327,037

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2019-10-11

Party A

Imtiaz Rafick
133-45 125th Street, South Ozone Park, NY

Other Parties: Bibi Nazima Rafick, Faizal Rafick

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wasim Rafick, Imtiaz Rafick Administrator

Amount

N/A

Date

2019-10-11

Party A

Faizal Rafick
9512 125th Street, South Richmond Hill, NY

Other Parties: Bibi Nazima Rafick, Imtiaz Rafick

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wasim Rafick, Imtiaz Rafick Administrator

Amount

N/A

Date

2019-10-11

Party A

Bibi Nazima Rafick
9512 125th Street, South Richmond Hill, NY

Other Parties: Faizal Rafick, Imtiaz Rafick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-06

Party A

Bibi Nazima Rafick
95-12 125th Street, Richmond Hill, NY

Other Parties: Faizal Rafick, Imtiaz Rafick, Wasim Rafick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-06

Party A

Wasim Rafick
95-12 125th Street, Richmond Hill, NY

Other Parties: Bibi Nazima Rafick, Faizal Rafick, Imtiaz Rafick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-06

Party A

Imtiaz Rafick
133-45 125th Street, South Ozone Park, NY

Other Parties: Bibi Nazima Rafick, Faizal Rafick, Wasim Rafick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-06

Party A

Faizal Rafick
86-03 102nd Street, Apt 4k, Richmond Hill, NY

Other Parties: Bibi Nazima Rafick, Imtiaz Rafick, Wasim Rafick

Event

Xfer From

Party B

Unit/Mortgage

Farzana Mahadeo, Vishnu R Mahadeo

Amount

N/A

Date

2023-09-22

Party A

Vishnu R Mahadeo
95-01 125th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-06

Party A

Vishnu R Mahadeo
95-01 125th Street, South Richmond Hill, NY

Other Parties: Farzana Mahadeo

Event

Xfer From

Party B

Anila N Mahadeo

Unit/Mortgage

Amount

N/A

Date

2013-03-06

Party A

Farzana Mahadeo
95-01 125th Street, South Richmond Hill, NY

Other Parties: Vishnu R Mahadeo

Event

Xfer From

Party B

Anila N Mahadeo

Unit/Mortgage

Amount

N/A

Date

2012-08-16

Party A

Anila N Mahadeo
102-21 88th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Vishnu Mahadeo

Unit/Mortgage

City Settlement Service Inc

Amount

N/A

Date

2012-04-11

Party A

Vishnu Mahadeo
95-01 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Prime Holding Group Corporation

Mortgage: $433,719

Mers , Po Box 2026, Flint, MI

Amount

$445,000 View More

Date

2011-05-11

Party A

City Settlement Service Inc
95-01 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Zoria Housing LLC Defined Benefit Pension Plan , 87-28 130th Street, Richmond Hill, NY

Amount

$315,000 View More

Date

2011-05-06

Party A

Prime Holding Group Corporation
1268 Hempstead Turpike, Elmont, NY

Event

Buys From

Party B

Vincenza Lombardo

Unit/Mortgage

Amount

$270,000 View More

Date

2006-08-24

Party A

German Piedrahita
95-01 125th Street, Richmond Hill, NY

Other Parties: Maria Diaz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $508,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-08-24

Party A

Maria Diaz
95-01 125th Street, Richmond Hill, NY

Other Parties: German Piedrahita

Event

Xfer From

Party B

German Piedrahita

Unit/Mortgage

Amparo Hernandez, Eliseo Hernandez

Mortgage: $508,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-07-31

Party A

Arvinder Singh
91-50 116th Street, Richmond Hill, NY

Other Parties: Kiranjit Kaur

Event

Buys From

Party B

Gurdeep Singh

Unit/Mortgage

95-30 125th Street, Queens, NY

Mortgage: $307,500

Mers , 1901 E Voorhees Street, Suite C, Brooklyn, NY

Amount

$410,000 View More

Date

2014-07-31

Party A

Kiranjit Kaur
91-50 116th Street, Richmond Hill, NY

Other Parties: Arvinder Singh

Event

Buys From

Party B

Gurdeep Singh

Unit/Mortgage

95-30 125th Street, Queens, NY

Mortgage: $307,500

Mers , 1901 E Voorhees Street, Suite C, Brooklyn, NY

Amount

$410,000 View More

Date

2006-07-12

Party A

Gurdeep Singh
95-30 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Craig Lindberg

Unit/Mortgage

95-30 125th Street, Queens, NY

Mortgage: $328,000

Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$410,000 View More

Date

2005-06-06

Party A

Mohammed Iftakar Ali
87-29 57th Road, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

95-29 125th Street, Queens, NY

Mortgage: $335,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$430,000 View More

Date

2021-02-13

Party A

Saraswati Roberts
9508 125th Street, South Richmond Hill, NY

Other Parties: Drepaul Roberts

Event

Xfer From

Party B

Andrew A Roberts, Drepaul Roberts

Unit/Mortgage

Andrew A Roberts, Saraswati Roberts

Mortgage: $419,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2021-02-13

Party A

Drepaul Roberts
9508 125th Street, South Richmond Hill, NY

Other Parties: Saraswati Roberts

Event

Xfer From

Party B

Unit/Mortgage

American Home Mortgage Servicing Inc

Mortgage: $419,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2009-08-31

Party A

Drepaul Roberts
95-08 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $384,899

Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA

Amount

$397,692 View More

Date

2009-07-20

Party A

American Home Mortgage Servicing Inc
4600 Regent Boulevard Suite 200, Irving, TX

Event

Buys From

Party B

Referee Sally Unger Esq

Unit/Mortgage

Andrew Podlipny As Surviving Heirs-At-Law, Christina Gilbes As Surviving Heirs-At-Law, Diane Chmielewski As Surviving Heirs-At-Law, Maria Podlipny Deceased

Amount

$602,559 View More

Date

2007-10-23

Party A

Tage Mohan
95-21 125th Street, Richmond Hill, NY

Other Parties: Rohanie Mussaleen

Event

Xfer From

Party B

Ramrattee Boodhnie

Unit/Mortgage

95-21 125th Street, Queens, NY

Amount

N/A

Date

2007-10-23

Party A

Rohanie Mussaleen
95-21 125th Street, Richmond Hill, NY

Other Parties: Tage Mohan

Event

Xfer From

Party B

Ramrattee Boodhnie

Unit/Mortgage

95-21 125th Street, Queens, NY

Amount

N/A

Date

2013-03-08

Party A

Parbatie Gulcharran
127-12 Liberty Avenue, Richmond Hill, NY

Other Parties: Drepaul Gulcharran

Event

Buys From

Party B

Unit/Mortgage

95-28 125th Street, Queens, NY

Mortgage: $284,747

Mers , Po Box 2026, Flint, MI

Amount

$290,000 View More

Date

2013-03-08

Party A

Drepaul Gulcharran
127-12 Liberty Avenue, Richmond Hill, NY

Other Parties: Parbatie Gulcharran

Event

Buys From

Party B

Andrew Podlipny As Surviving Heirs-At-Law, Christina Gilbes As Surviving Heirs-At-Law, Diane Chmielewski As Surviving Heirs-At-Law, Maria Podlipny Deceased

Unit/Mortgage

95-28 125th Street, Queens, NY

Mortgage: $284,747

Mers , Po Box 2026, Flint, MI

Amount

$290,000 View More

Date

2006-09-11

Party A

Hardat Hardin
95-09 125th Street, Jamaica, NY

Event

Xfer From

Party B

Baldat Hardeen

Unit/Mortgage

95-09 125th Street, Queens, NY

Amount

N/A

Date

2017-11-17

Party A

Publicsoft Corporation
228 Bagatelle Road, Melville, NY

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

15-17 125th Street, Queens, NY

Amount

$249,471

Date

2017-05-15

Party A

Et Al Deutsche Bank National Trust Company
3217 S Decker Lake Drive, Salt Lake City, UT

Event

Buys From

Party B

Kerry J Esq Katsorhis

Unit/Mortgage

15-17 125th Street, Queens, NY

Amount

$594,138

Date

2021-08-05

Party A

Fanyu Guo
15-20 125th Street, College Point, Flushing, NY

Other Parties: Qixun Cai

Event

Xfer From

Party B

Qixun Cai

Unit/Mortgage

Amount

N/A

Date

2021-08-05

Party A

Qixun Cai
15-20 125th Street, College Point, Flushing, NY

Other Parties: Fanyu Guo

Event

Xfer From

Party B

Unit/Mortgage

Elena Berardi, Elena Dimichael, Kristian Berardi, Nicholas Berardi

Amount

N/A

Date

2017-11-13

Party A

Qixun Cai
146-16 58th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,088,000 View More

Date

2012-08-06

Party A

Nicholas Berardi
15-16 125th Street, College Point, NY

Other Parties: Elena Dimichael, Kristian Berardi

Event

Buys From

Party B

Marion Hertzke

Unit/Mortgage

Mortgage: $140,000

Marion Hertzke , 7 Laurel Avenue Room 322, Keansburg, NJ

Amount

$340,000 View More

Date

2012-08-06

Party A

Elena Dimichael
15-16 125th Street, College Point, NY

Other Parties: Kristian Berardi, Nicholas Berardi

Event

Buys From

Party B

Marion Hertzke

Unit/Mortgage

Mortgage: $140,000

Marion Hertzke , 7 Laurel Avenue Room 322, Keansburg, NJ

Amount

$340,000 View More

Date

2012-08-06

Party A

Kristian Berardi
15-16 125th Street, College Point, NY

Other Parties: Elena Dimichael, Nicholas Berardi

Event

Buys From

Party B

Marion Hertzke

Unit/Mortgage

Mortgage: $140,000

Marion Hertzke , 7 Laurel Avenue Room 322, Keansburg, NJ

Amount

$340,000 View More

Date

2011-06-22

Party A

De Ying Wu
15-39 125th Street, College Point, NY

Other Parties: Jie Yang

Event

Xfer From

Party B

Jie Yang, Xiao Ming Hu

Unit/Mortgage

Amount

N/A

Date

2011-06-22

Party A

Jie Yang
15-39 125th Street, College Point, NY

Other Parties: De Ying Wu

Event

Xfer From

Party B

Xiao Ming Hu

Unit/Mortgage

Ashack Real Estate Development LLC

Amount

N/A

Date

2006-04-17

Party A

Xiao Ming Hu
15-39 125th Street, College Point, NY

Other Parties: Jie Yang

Event

Buys From

Party B

Unit/Mortgage

Ashack Real Estate Development LLC

Mortgage: $570,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$773,870 View More

Date

2006-04-17

Party A

Jie Yang
15-39 125th Street, College Point, NY

Other Parties: Xiao Ming Hu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $570,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$773,870 View More

Date

2003-06-13

Party A

Luigi Ruocco
15-37 125th Street, College Point, NY

Event

Buys From

Party B

Agerola Corporation

Unit/Mortgage

15-37 125th Street, Queens, NY

Mortgage: $500,000

The New York Mortgage Company , 304 Park Avenue South, 7th Floor, New York, NY

Amount

$10 View More

Date

2022-03-23

Party A

Jingyuan Jiang
15-45 125th Street, College Point, NY

Other Parties: Jingyi Jiang

Event

Xfer From

Party B

Li Juan Ke

Unit/Mortgage

Jingyuan Jiang, Li Juan Ke

Amount

N/A

Date

2022-03-23

Party A

Jingyi Jiang
15-45 125th Street, College Point, NY

Other Parties: Jingyuan Jiang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-15

Party A

Li Juan Ke
41-25 Junction Blvd, Corona, NY

Other Parties: Jingyuan Jiang

Event

Buys From

Party B

Feng Chen, Jun Cao

Unit/Mortgage

Mortgage: $350,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$736,000 View More

Date

2010-12-15

Party A

Jingyuan Jiang
41-25 Junction Blvd, Corona, NY

Other Parties: Li Juan Ke

Event

Buys From

Party B

Feng Chen, Jun Cao

Unit/Mortgage

Choon J Chung, Dong S Whang

Mortgage: $350,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$736,000 View More

Date

2015-03-16

Party A

Ping Qin Chen
15-43 125th Street, College Point, NY

Event

Buys From

Party B

Alice Yan, Mathew Yan

Unit/Mortgage

15-43 125th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2011-05-02

Party A

Jun Yi Lin
15-41 125th Street, College Point, NY

Other Parties: Junjing Lin

Event

Xfer From

Party B

Junjing Lin

Unit/Mortgage

15-41 125th Street, Queens, NY

Amount

N/A

Date

2011-05-02

Party A

Junjing Lin
15-41 125th Street, College Point, NY

Other Parties: Jun Yi Lin

Event

Xfer From

Party B

Unit/Mortgage

15-41 125th Street, Queens, NY

Amount

N/A

Date

2011-04-01

Party A

Junjing Lin
1943 68th Street, 2f, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

15-41 125th Street, Queens, NY

Mortgage: $335,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$668,000 View More

Date

2021-09-08

Party A

Elizbeth Cecilia Brock
15-19 125th Street, College Point, NY

Event

Xfer From

Party B

Georgios Andrea Patistas

Unit/Mortgage

15-19 125th Street, Queens, NY

Amount

N/A

Date

2012-12-14

Party A

Tran L Huynh
15-36 125th Street, College Point, NY

Other Parties: Ho Huynh

Event

Xfer From

Party B

Ho Huynh, Nguyet Huynh, Tran Huynh

Unit/Mortgage

15-36 125th Street, Queens, NY

Mortgage: $290,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2012-12-14

Party A

Ho Huynh
15-36 125th Street, College Point, NY

Other Parties: Tran L Huynh

Event

Xfer From

Party B

Nguyet Huynh, Tran Huynh

Unit/Mortgage

15-36 125th Street, Queens, NY

Mortgage: $290,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2012-10-16

Party A

Sarah Losgar
1533 125th Street, College Point, NY

Event

Xfer From

Party B

Eleanor J Losgar, John C Losgar

Unit/Mortgage

15-33 125th Street, Queens, NY

Amount

N/A

Date

2014-06-06

Party A

Hope V Grouzis
15-11 125th Street, College Point, NY

Event

Xfer From

Party B

Glenn Armentani

Unit/Mortgage

15-11 125th Street, Queens, NY

Amount

N/A

Date

2016-07-05

Party A

Saraswati Roberts
9508 125th Street, South Richmond Hill, NY

Other Parties: Andrew A Roberts, Drepaul Roberts

Event

Xfer From

Party B

Drepaul Roberts

Unit/Mortgage

9508 125th Street, Queens, NY

Mortgage: $97,049

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $437,500

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2016-07-05

Party A

Andrew A Roberts
9508 125th Street, South Richmond Hill, NY

Other Parties: Drepaul Roberts, Saraswati Roberts

Event

Xfer From

Party B

Drepaul Roberts

Unit/Mortgage

9508 125th Street, Queens, NY

Mortgage: $97,049

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $437,500

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2016-07-05

Party A

Drepaul Roberts
9508 125th Street, South Richmond Hill, NY

Other Parties: Andrew A Roberts, Saraswati Roberts

Event

Xfer From

Party B

Unit/Mortgage

9508 125th Street, Queens, NY

Mortgage: $97,049

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $437,500

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2018-09-07

Party A

21st Mortgage Corporation
620 Market Street One Center Square, Knoxville, TN

Event

Buys From

Party B

Benjamin George Esq Beverly

Unit/Mortgage

Rizos Esq - As Referee Susan Ellen

Amount

$685,000 View More

Date

2018-03-28

Party A

125th Queens LLC
1688 Meridian Avenue 6th Floor, Miami Beach, FL

Event

Buys From

Party B

Unit/Mortgage

Billings Investment Group LLC

Amount

$334,418 View More

Date

2007-06-06

Party A

Murphs Leasing LLC
26 S Corona Avenue, Valley Stream, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Billings Investment Group LLC
75-25 153rd Street #222, Kew Gardens, NY

Event

Xfer From

Party B

Anil Raghu

Unit/Mortgage

Bibi Y Haniff, Isshack Rahamatalli

Amount

N/A

Date

2020-04-07

Party A

Lisa Haniff
150-28 125th Street, South Ozone Park, NY

Other Parties: Ravi Lutchmidat

Event

Xfer From

Party B

Unit/Mortgage

Bibi Y Haniff, Isshack Rahamatalli, Lisa Haniff

Mortgage: $300,000

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY

Amount

N/A

Date

2020-04-07

Party A

Ravi Lutchmidat
150-28 125th Street, South Ozone Park, NY

Other Parties: Lisa Haniff

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY

Amount

N/A

Date

2012-01-31

Party A

Lisa Haniff
150-28 125th Street, South Ozone Park, NY

Other Parties: Bibi Y Haniff, Isshack Rahamatalli

Event

Buys From

Party B

Philip Baldeo

Unit/Mortgage

Mortgage: $400,000

American Capital Mortgage Bankers Ltd , 439 Main Street Suite 202, Orange, NJ

Amount

$600,000 View More

Date

2012-01-31

Party A

Bibi Y Haniff
150-28 125th Street, South Ozone Park, NY

Other Parties: Isshack Rahamatalli, Lisa Haniff

Event

Buys From

Party B

Philip Baldeo

Unit/Mortgage

Mortgage: $400,000

American Capital Mortgage Bankers Ltd , 439 Main Street Suite 202, Orange, NJ

Amount

$600,000 View More

Date

2012-01-31

Party A

Isshack Rahamatalli
150-28 125th Street, South Ozone Park, NY

Other Parties: Bibi Y Haniff, Lisa Haniff

Event

Buys From

Party B

Philip Baldeo

Unit/Mortgage