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Property Records Search:  Susie Hanibal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-12-20
Party A
Susie Hanibal
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 110-26 178th Street
41 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-04
Party A
Saif Khalid
1242 East 103 St, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$430,000 View More
110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY
View More
Date
2017-06-30
Party A
Nomi Capital Corp
620 Marlboro Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$347,500 View More
110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY
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Date
2008-03-10
Party A
Hemchand Ramnaraine
110-14 178th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY
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Date
2007-08-16
Party A
Gordon G Singh
104-52 127th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY
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Date
2005-06-30
Party A
Gregory Mancuso
189 Main Street, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$375,000 View More
110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY 110-14 178th Street, Queens, NY
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Date
2022-08-11
Party A
Mosammat S Sukti
110-36 178th Street, Jamacia, NY
Other Parties: Kazi R Mannan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,600
2004-0000166 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$685,000 View More
110-36 178th Street, Queens, NY 110-36 178th Street, Queens, NY 110-36 178th Street, Queens, NY
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Date
2022-08-11
Party A
Kazi R Mannan
110-36 178th Street, Jamaica, NY
Other Parties: Mosammat S Sukti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,600
2004-0000166 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$685,000 View More
110-36 178th Street, Queens, NY 110-36 178th Street, Queens, NY 110-36 178th Street, Queens, NY
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Date
2023-06-15
Party A
Rajdaye Roopchan As Trustee
110-03 178th Street, Jamaica, NY
Other Parties: The Chicaliena Charles Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
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Date
2023-06-15
Party A
The Chicaliena Charles Irrevocable Trust
110-03 178th Street, Jamaica, NY
Other Parties: Rajdaye Roopchan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
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Date
2020-02-12
Party A
Chicaliena Charles Living Revocable Trust
110-03 178th Street, Jamaica, NY
Other Parties: Chicaliena Charles Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
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Date
2020-02-12
Party A
Chicaliena Charles Trustee
110-03 178th Street, Jamaica, NY
Other Parties: Chicaliena Charles Living Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
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Date
2012-07-03
Party A
Chicaliena Charles
110-03 178th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
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Date
2007-04-02
Party A
Chicaliena Charles
110-03 178th Street, St Albans, NY
Other Parties: Desmond Chalres
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
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Date
2007-04-02
Party A
Desmond Chalres
110-03 178th Street, St Albans, NY
Other Parties: Chicaliena Charles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY 110-03 178th Street, Queens, NY
View More
Date
2023-08-15
Party A
Khatun LLC
21 Columbo Drive, Deer Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Housing Partners 72 LLC , 444 Route 111, Smithtown, NY
Yen Properties Corp , 99 W Hawthorne Avenue, Suite 508, Valley Stream, NY
Amount
$547,500 View More
110-32 178th Street, Queens, NY 110-32 178th Street, Queens, NY 110-32 178th Street, Queens, NY
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Date
2013-05-20
Party A
Sharon A Nicholson
140-34 Bascom Avenue, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $489,961
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
$499,000 View More
110-27 178th Street, Queens, NY 110-27 178th Street, Queens, NY 110-27 178th Street, Queens, NY
View More
Date
2012-02-27
Party A
Hd Zone LLC
223-17 Hempstead Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
110-27 178th Street, Queens, NY 110-27 178th Street, Queens, NY 110-27 178th Street, Queens, NY
View More
Date
2009-10-09
Party A
Tony Holding LLC
147-20 Hillside Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$135,500 View More
110-27 178th Street, Queens, NY 110-27 178th Street, Queens, NY 110-27 178th Street, Queens, NY
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Date
2024-02-06
Party A
11033 178 A LLC
110-33 178th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Washington Equity And Funding Corp , 770 Middle Road Suite 7p, Great Neck, NY
Mortgage: $80,000
Washington Equity And Funding Corp , 770 Middle Road Suite 7p, Great Neck, NY
Amount
$580,000 View More
110-33 178th Street, Queens, NY 110-33 178th Street, Queens, NY 110-33 178th Street, Queens, NY
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Date
2015-11-25
Party A
Ellen Royal
110-32 178th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
11032 178th Street, Queens, NY 11032 178th Street, Queens, NY 11032 178th Street, Queens, NY
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Date
2014-09-30
Party A
June Crumble
110-05 178th Street `, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-29
Party A
Audley Morris
12 Ann Rose St, Massapequa, NY
Other Parties: Kelsey-Ann Morris, Troy A Moncrieffe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $770,781
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$785,000 View More
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Date
2021-01-29
Party A
Troy A Moncrieffe
12 Ann Rose St, Massapequa, NY
Other Parties: Audley Morris, Kelsey-Ann Morris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $770,781
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$785,000 View More
View More
Date
2021-01-29
Party A
Kelsey-Ann Morris
12 Ann Rose St, Massapequa, NY
Other Parties: Audley Morris, Troy A Moncrieffe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $770,781
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$785,000 View More
View More
Date
2020-07-16
Party A
Neveim LLC
171 Great Neck Rd, Suite 2l, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$382,000 View More
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Date
2005-01-19
Party A
Mavis Perkins
110-11 178th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MO
Mortgage: $72,000
Mers , Po Box 2026, Flint, MO
Amount
$360,000 View More
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Date
2013-08-21
Party A
Gem Rankin
110-29 178th Street, Jamaica, NY
Other Parties: Renita Rankin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $489,961
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
View More
Date
2013-08-21
Party A
Renita Rankin
110-29 178th Street, Jamaica, NY
Other Parties: Gem Rankin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $489,961
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
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Date
2013-01-02
Party A
Yani 1 Corp
85-01 87th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
Bayport Funding LLC , 98 Cuttermill Road - Suite 453s, Great Neck, NY
Amount
N/A
View More
Date
2013-01-02
Party A
Yaniv Benishty
85-01 87th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Bayport Funding LLC , 98 Cuttermill Road - Suite 453s, Great Neck, NY
Amount
$299,000 View More
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Date
2007-05-18
Party A
Oluwamodupe Onanuga
130-23 140th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $99,999
Mers , Po Box 2026, Flint, MI
Amount
$668,150 View More
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Date
2021-01-04
Party A
Winnifred I Johnson
110-18 178th Street, Jamaica, NY
Other Parties: Allister A Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $937,702
Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Amount
$955,000 View More
View More
Date
2021-01-04
Party A
Allister A Johnson
110-18 178th Street, Jamaica, NY
Other Parties: Winnifred I Johnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $937,702
Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA
Amount
$955,000 View More
View More
Date
2019-10-16
Party A
Sally 9 LLC
225-10 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,985
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$400,000 View More
View More
Date
2013-07-24
Party A
Jeewan Krish Biscessar
117-34 122nd Place, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,400
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$343,000 View More
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Date
2012-08-07
Party A
Tayre LLC
163-39 Phroane Avneue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$195,000 View More
View More
Date
2021-02-22
Party A
Juliette Branker
178-04 Sayres Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2022-03-30
Party A
Suraim Ahmed
110-22 178th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,128,190
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$1,149,000 View More
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Date
2021-11-24
Party A
Emek26 LLC
12420 Metropolitan Ave, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
New York Gold Mart Money Purchase Trust , 36 Maple Place Suite 301, Manhasset, NY
Amount
$500,000 View More
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Date
2014-12-30
Party A
Roberson Tunis
163-47 103rd Ave, Apt 6c, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$380,000 View More
View More
Date
2005-05-31
Party A
Olanrewaju A Ajide
240-40 142nd Avenue, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Mers , Po Box 2026, Flint, MI
Mortgage: $69,000
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
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