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TARPEH, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: CLAR WEAH
Corporate Address: 130-56 217TH STREET, SPRINGFIELD GARDENS, NEW YORK 11413
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-12-15
Party A
Tarpeh LLC
130-56 217th Street, Queens, NY
Event
Xfer From
Amount
N/A
More Units at 130-56 217th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-21
Party A
Xiaole Qu
3207 Leavitt Street, #1a, Flushing, NY
Other Parties: Xilin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,288,000 View More
Date
2021-01-21
Party A
Xilin Chen
3207 Leavitt Street, #1a, Flushing, NY
Other Parties: Xiaole Qu
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,288,000 View More
Date
2008-12-22
Party A
Bleier Associates LLC
4 Seaforth Lane, Lloyd Harbor, NY
Event
Xfer From
Amount
N/A
Date
2022-07-25
Party A
Minwei Wang
14 Monroe Street, Apt F12, New York, NY
Other Parties: Minxiang Wang
Event
Buys From
Unit/Mortgage
Mortgage: $897,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,380,000 View More
Date
2022-07-25
Party A
Minxiang Wang
14 Monroe Street, Apt F12, New York, NY
Other Parties: Minwei Wang
Event
Buys From
Unit/Mortgage
Mortgage: $897,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,380,000 View More
Date
2020-12-10
Party A
Roger Young
5928 Menahan Street 2nd Fl, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $547,390
Mers , 1901 E Voorheers Street Suite C, Danville, IL
Amount
$576,200 View More
Date
2007-06-14
Party A
Celia Bairbey
130-45 217th Street, Springfield Gardens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $416,000
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Amount
N/A
Date
2018-07-13
Party A
Jasmine Pena
1927 Linden St #1l, Ridgewood, NY
Other Parties: Janet Pena, Kelvin Nunez
Event
Buys From
Unit/Mortgage
Mortgage: $569,494
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
Date
2018-07-13
Party A
Kelvin Nunez
1927 Linden St #1l, Ridgewood, NY
Other Parties: Janet Pena, Jasmine Pena
Event
Buys From
Unit/Mortgage
Mortgage: $569,494
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
Date
2018-07-13
Party A
Janet Pena
1927 Linden St #1l, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $569,494
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
Date
2021-09-01
Party A
Bayit Khadash Holdings LLC
14 Stoner Ave Apt 2k, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2021-08-16
Party A
Dd Russell Holdings Inc
63 Old Pond Rd, Great Neck, NY
Event
Buys From
Amount
$393,750 View More
Date
2019-10-21
Party A
Carisbrook Asset Holding Trust
C/o: Roundpoint Mortgage Servicing Corporation 446 Wrenplace Road, Fort Mill, SC
Event
Buys From
Amount
N/A
Date
2019-06-28
Party A
Kingsmead Asset Holding Trust
C/o: Roundpoint Mortgage Servicing Corporation 5032 Parkway Plaza Boulevard, Charlotte, NC
Event
Buys From
Amount
$545,000 View More
Date
2010-07-15
Party A
Harrison M Freeman
113-36 212 Street, Queens Village, NY
Other Parties: John M Harrison
Event
Buys From
Unit/Mortgage
Mortgage: $355,216
Mers , Po Box 2026, Flint, NY
Amount
$360,000 View More
Date
2010-07-15
Party A
John M Harrison
113-36 212 Street, Queens Village, NY
Other Parties: Harrison M Freeman
Event
Buys From
Unit/Mortgage
Mortgage: $355,216
Mers , Po Box 2026, Flint, NY
Amount
$360,000 View More
Date
2007-04-30
Party A
Teshaye Smith-Byroo
130-33 217th Street, Laurelton, NY
Event
Xfer From
Amount
N/A
Date
2017-11-21
Party A
Nick Xiong
57-01 71st Street, Maspeth, NY
Other Parties: Saiying Fan
Event
Buys From
Unit/Mortgage
Mortgage: $282,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$470,000 View More
Date
2017-11-21
Party A
Saiying Fan
57-01 71st Street, Maspeth, NY
Other Parties: Nick Xiong
Event
Buys From
Unit/Mortgage
Mortgage: $282,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$470,000 View More
Date
2022-08-22
Party A
Gil Wynn
850 Taft Street, West Hempstead, NY
Other Parties: April Garrett
Event
Xfer From
Amount
N/A
Date
2022-08-22
Party A
April Garrett
335 Whitehurst Way, Columbia, SC
Other Parties: Gil Wynn
Event
Xfer From
Amount
N/A
Date
2017-07-28
Party A
Francine Wynn
130-52 217th Street, Laurelton, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $645,000
Fareverse LLC Iltn Finance Of America Reverse L , 8909 South Yale Avenue, Tulsa, OK
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $645,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2022-10-18
Party A
Joanne P Blackman
21927 130th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $541,800
Mers , 1901 E Voorhees St Ste C, Danville, IL
Realfi Home Funding Corp , 707 Westchester Ave Ste 305, White Plains, NY
Amount
$645,000 View More
Date
2022-10-18
Party A
David E Claxton
21927 130th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $541,800
Mers , 1901 E Voorhees St Ste C, Danville, IL
Realfi Home Funding Corp , 707 Westchester Ave Ste 305, White Plains, NY
Amount
$645,000 View More
Date
2022-10-18
Party A
Omar Claxton
21927 130th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $541,800
Mers , 1901 E Voorhees St Ste C, Danville, IL
Realfi Home Funding Corp , 707 Westchester Ave Ste 305, White Plains, NY
Amount
$645,000 View More
Date
2023-01-06
Party A
Gordon Grant
130-26 217 Street, Laurelton, NY
Other Parties: Keniesha Grant
Event
Buys From
Unit/Mortgage
Mortgage: $577,125
Mers , Po Box 2026, Flint, MI
Amount
$607,500 View More
Date
2023-01-06
Party A
Keniesha Grant
130-26 217 Street, Laurelton, NY
Other Parties: Gordon Grant
Event
Buys From
Unit/Mortgage
Mortgage: $577,125
Mers , Po Box 2026, Flint, MI
Amount
$607,500 View More
Date
2014-03-26
Party A
Clar Weah
130-56 217th Street, Springfield Gardens, NY
Other Parties: Sophia Duncan
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Pobox 2026, Flint, MI
Amount
$420,000 View More
Date
2014-03-26
Party A
Sophia Duncan
130-56 217th Street, Springfield Gardens, NY
Other Parties: Clar Weah
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Pobox 2026, Flint, MI
Amount
$420,000 View More
Date
2013-06-26
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$270,500 View More
Date
2011-05-16
Party A
Deborah J Mcgee
124 Smith Street Apt 3c, Freeport, NY
Event
Xfer From
Amount
N/A
Date
2011-05-16
Party A
Yvette L Mckie
52 Scotland Circle, Starrord, VA
Event
Xfer From
Amount
N/A
Date
2011-05-16
Party A
Janie Robinson
130-56 217th Street, Laurelton, NY
Event
Xfer From
Party B
Amount
N/A
Date
2005-05-19
Party A
Yu Lin Lin
56-58 217th Street, Bayside, NY
Other Parties: You Yu Lu
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$737,000 View More
Date
2005-05-19
Party A
You Yu Lu
56-58 217th Street, Bayside, NY
Other Parties: Yu Lin Lin
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$737,000 View More
Date
2018-05-29
Party A
Conetta Trustee Laurie
56-51 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-05-29
Party A
The Guerrero Family Trust
56-51 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-05-29
Party A
Dipaolo Trustee Mary Ellen
56-51 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-05-29
Party A
Guerrero Trustee Stephen
56-51 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2010-06-29
Party A
Ling Wai Yeung
56-47 217th Street, Oakland Gardens, NY
Other Parties: Ching Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2010-06-29
Party A
Ching Cheung
56-47 217th Street, Oakland Gardens, NY
Other Parties: Ling Wai Yeung
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2012-10-17
Party A
Fan Jia
56-20 231st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2008-02-05
Party A
Jian Ying Wang
80 Knightsbridge Road, Unit 2, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
Date
2007-04-19
Party A
Stephanie Sussman
56-20 217 Street, Flushing, NY
Other Parties: David Baylen
Event
Xfer From
Party B
Amount
N/A
Date
2007-04-19
Party A
David Baylen
56-20 217 Street, Flushing, NY
Other Parties: Stephanie Sussman
Event
Xfer From
Amount
N/A
Date
2015-12-14
Party A
Josh Chen Trustee
56-32 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2015-12-14
Party A
The Chin Chen Family Irrevocable Trust
56-32 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2015-12-14
Party A
Frank Chen
56-32 217th Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-12-14
Party A
Frank Chen Trustee
56-32 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2008-03-31
Party A
Chin Chen
56-32 217th Street, Bayside, NY
Other Parties: Frank Chen
Event
Xfer From
Party B
Amount
N/A
Date
2008-03-31
Party A
Frank Chen
56-32 217th Street, Bayside, NY
Other Parties: Chin Chen
Event
Xfer From
Party B
Amount
N/A
Date
2007-01-22
Party A
Chin Chen
56-32 217th Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2022-01-12
Party A
Helen Rouvelas Trustee
7 Wagon Lane, Glen Head, NY
Event
Xfer From
Amount
N/A
Date
2022-01-12
Party A
John Rouvelas Irrevocable Trust
7 Wagon Lane, Glen Head, NY
Other Parties: Helen Rouvelas Trustee
Event
Xfer From
Amount
N/A
Date
2020-10-14
Party A
John Rouvelas
56-40 217th Street, Bayside Hills, NY
Event
Xfer From
Amount
N/A
Date
2011-01-25
Party A
Eric Chikong Cheng
56-12 217th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$770,000 View More
Date
2019-03-27
Party A
Robert Jr Torres
56-07 217th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $6,258
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $105,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2019-03-27
Party A
Robert Torres
56-07 217th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $6,258
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $105,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2019-03-27
Party A
Yolanda Torres
56-07 217th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $6,258
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $105,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2023-08-18
Party A
Anna Bao Ping Zhu As Trustee
5628 217th St, Bayside Hills, NY
Event
Xfer From
Amount
N/A
Date
2023-08-18
Party A
Anna Bao Ping Zhu Family Trust Uta Dated June 1
5628 217th St, Bayside Hills, NY
Event
Xfer From
Amount
N/A
Date
2009-06-16
Party A
Bao Ping Zhu
56-28 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2008-09-18
Party A
Ying Tao Wang
56-28 217th Street, Bayside, NY
Other Parties: Bao Ping Zhu
Event
Xfer From
Amount
N/A
Date
2008-09-18
Party A
Bao Ping Zhu
56-28 217th Street, Bayside, NY
Other Parties: Ying Tao Wang
Event
Xfer From
Amount
N/A
Date
2007-06-18
Party A
Anthony Conte
56-23 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-06-18
Party A
George Conte
257-01 87th Avenue, Floral Park, NY
Event
Xfer From
Amount
N/A
Date
2007-06-18
Party A
Rosemarie Mingione
1950 Hutchinson River Parkway, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2013-10-24
Party A
Anna Bao Ping Zhu
56-28 217 Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
East West Bank , 9300 Flair Drive 4th Floor - Loan Servicing, El Monte, CA
Amount
$800,000 View More
Date
2007-06-28
Party A
Barbara Andrle
56-39 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-04-17
Party A
Siu Yin Yeung
7507 178th Street, Fresh Meadows, NY
Other Parties: Liang Cong Fu
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$865,000 View More
Date
2007-04-17
Party A
Liang Cong Fu
7507 178th Street, Fresh Meadows, NY
Other Parties: Siu Yin Yeung
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$865,000 View More
Date
2016-08-08
Party A
American United Property Holding LLC
56-48 217th Street, Bayside Hills, NY
Event
Xfer From
Party B
Amount
N/A
Date
2011-12-06
Party A
Ping Zhou
222-27b 69th Avenue, Oakland Gardens, NY
Event
Buys From
Amount
$790,000 View More
Date
2009-04-09
Party A
Hong Xi Lin
198-12 56th Avenue, 2nd Floor, Fresh Meadows, NY
Other Parties: Cheng Chen
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2009-04-09
Party A
Cheng Chen
198-12 56th Avenue, 2nd Floor, Fresh Meadows, NY
Other Parties: Hong Xi Lin
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2013-08-16
Party A
Hendry Jr Raymond W
214-26 Rockaway Point Blvd, Breezy Point, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
Date
2018-06-26
Party A
Wemimo Tijani
143-80 231st Street, Laurelton, NY
Other Parties: Adewale Ogunleye
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$515,000 View More
Date
2018-06-26
Party A
Adewale Ogunleye
143-80 231st Street, Laurelton, NY
Other Parties: Wemimo Tijani
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$515,000 View More
Date
2018-08-01
Party A
Ivan Armijos Cazorla
6118 Palmetto Street, #3r, Ridgewood, NY
Other Parties: Madeline Armijos
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$520,000 View More
Date
2018-08-01
Party A
Madeline Armijos
6118 Palmetto Street, #3r, Ridgewood, NY
Other Parties: Ivan Armijos Cazorla
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$520,000 View More
Date
2017-04-21
Party A
13051 217 Street Group Corp
8758 111th Street, Richmond Hill, NY
Event
Buys From
Party B
Amount
$338,914 View More
Date
2013-03-08
Party A
Us Bank National Association As Trustee
1661 Worthington Road, Suite 100, West Palm Beach, NY
Event
Buys From
Amount
$358,759 View More
Date
2006-12-15
Party A
Donnette Hanson-Letford
899 East 58th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2014-08-18
Party A
Janice Scott
130-21 217 Street, Laurelton, NY
Event
Xfer From
Amount
N/A
Date
2017-02-15
Party A
Aurelia Merille
120-02 Sutphin Blvd, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2017-02-15
Party A
Beverley Merille
120-02 Sutphin Blvd, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2017-02-15
Party A
Michael Merille
120-02 Sutphin Blvd, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2010-01-19
Party A
Chanel J Gary
130-14 217th Street, Laurelton, NY
Event
Buys From
Amount
Date
2010-01-19
Party A
Barry N Brooks
130-14 217th Street, Laurelton, NY
Event
Buys From
Amount
Date
2010-01-19
Party A
Shirley J Brooks
130-14 217th Street, Laurelton, NY
Event
Buys From
Party B
Amount
Date
2006-10-20
Party A
Barbara Andrle
56-39 217th Street, Bayside, NY
Event
Xfer From
Amount
N/A
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