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Property Records Search:  Tcrh Llc

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-25
Party A
Tcrh LLC
27-13 Utopia Parkway, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$780,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
More Units at 87-10 104th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-07-08
Party A
Roopmattie Mohanlall
87-10 104th Street, Richmond Hill, NY
Other Parties: Neeta Jaimangal, Parmanand Budwah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2011-07-08
Party A
Parmanand Budwah
87-10 104th Street, Richmond Hill, NY
Other Parties: Neeta Jaimangal, Roopmattie Mohanlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2011-07-08
Party A
Neeta Jaimangal
87-10 104th Street, Richmond Hill, NY
Other Parties: Parmanand Budwah, Roopmattie Mohanlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2007-01-29
Party A
Giovanni Cardoso
87-16 104th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Jaime Cardoso
87-16 104th Street, Richmond Hill, NY
Other Parties: Giovanni Cardoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Jaime Cardoso
87-16 104th Street, Richmond Hill, NY
Other Parties: Giovanni Cardoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$372,000 View More
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Giovanni Cardoso
32-32 34th Street, Apt 37, Astoria, NY
Other Parties: Jaime Cardoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Giovanni Cardoso
32-32 34th Street, Apt 37, Astoria, NY
Other Parties: Jaime Cardoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$372,000 View More
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2021-05-07
Party A
Philip G Schmidt
1427 4th Street, West Babylon, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-03 104th Street, Queens, NY 87-03 104th Street, Queens, NY 87-03 104th Street, Queens, NY
View More
Date
2023-03-23
Party A
Home By The Park LLC
84-31 120th Street, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
87-12 104th Street, Queens, NY
View More
Date
2023-02-10
Party A
Joseph Clem
45-10 104th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-10 104th Street, Queens, NY 45-10 104th Street, Queens, NY 45-10 104th Street, Queens, NY
View More
Date
2019-07-31
Party A
Shahjahau Kabir
109-41 108th Street 1st Floor, Ozone Park, NY
Other Parties: Bubli Parves, Nilom Parves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,375
Loan Funder LLC Series 8649 , 645 Madison Avenue Floor 19, New York, NY
Amount
$400,530 View More
103-17 104th Street, Queens, NY 103-17 104th Street, Queens, NY 103-17 104th Street, Queens, NY
View More
Date
2020-05-21
Party A
Molly Fergus
309 West 104th Street, Apt 1d, New York, NY
Other Parties: Robert Youllar
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$935,000 View More
309 West 104th Street, Manhattan, NY 309 West 104th Street, Manhattan, NY 309 West 104th Street, Manhattan, NY
View More
Date
2020-05-21
Party A
Robert Youllar
309 West 104th Street, Apt 1d, New York, NY
Other Parties: Molly Fergus
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$935,000 View More
309 West 104th Street, Manhattan, NY 309 West 104th Street, Manhattan, NY 309 West 104th Street, Manhattan, NY
View More
Date
2020-05-07
Party A
Karen Ruocco
1052 De Haro Street, San Francisco, CA
Other Parties: Heather Deane
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$588,000 View More
242 West 104th Street, Manhattan, NY 242 West 104th Street, Manhattan, NY 242 West 104th Street, Manhattan, NY
View More
Date
2020-05-07
Party A
Heather Deane
1052 De Haro Street, San Francisco, CA
Other Parties: Karen Ruocco
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$588,000 View More
242 West 104th Street, Manhattan, NY 242 West 104th Street, Manhattan, NY 242 West 104th Street, Manhattan, NY
View More
Date
2020-06-18
Party A
Sonia E Carpio
87-02 104th Street, Richmond Hill, NY
Other Parties: Jorge Quezada
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-18
Party A
Jorge Quezada
87-02 104th Street, Richmond Hill, NY
Other Parties: Sonia E Carpio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-23
Party A
Jorge Quezada
30-46 14th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $357,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2008-12-22
Party A
Deowdat Permaul
1541 Kalda Lane, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2007-08-15
Party A
Christiana Bank Trust Company
C/o 323 Fifth Street, Eureka, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$573,590 View More
View More
Date
2006-06-26
Party A
Gilberto Rosa
89-38 97th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Mortgage: $129,000
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
View More
Date
2022-10-07
Party A
Dated 10072022 Prashad-Harrinandan Ii Trust
90 2nd Avenue, East Rockaway, NY
Other Parties: Dated 10072022 Prashad-Harrinandan I Trust, Harrinandan Trustee Ganesh, Prashad Trustee Jay A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-07
Party A
Dated 10072022 Prashad-Harrinandan I Trust
90 2nd Avenue, East Rockaway, NY
Other Parties: Dated 10072022 Prashad-Harrinandan Ii Trust, Harrinandan Trustee Ganesh, Prashad Trustee Jay A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-07
Party A
Prashad Trustee Jay A
312 Society Hill Boulevard, Cherry Hill, NJ
Other Parties: Dated 10072022 Prashad-Harrinandan I Trust, Dated 10072022 Prashad-Harrinandan Ii Trust, Harrinandan Trustee Ganesh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-07
Party A
Harrinandan Trustee Ganesh
90 2nd Avenue, East Rockaway, NY
Other Parties: Dated 10072022 Prashad-Harrinandan I Trust, Dated 10072022 Prashad-Harrinandan Ii Trust, Prashad Trustee Jay A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-08
Party A
Razia Ahmed
85-43 80th Street, Woodhaven, NY
Other Parties: Mohammed H Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
$762,000 View More
View More
Date
2018-02-08
Party A
Mohammed H Ahmed
85-43 80th Street, Woodhaven, NY
Other Parties: Razia Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
$762,000 View More
View More
Date
2014-06-13
Party A
Cristine N Jaipaul
87-14 104th Street, Richmond Hill, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $455,356
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$607,142 View More
View More
Date
2016-01-22
Party A
Guo Mei Wu
566 51st Street, Brooklyn, NY
Other Parties: Biyun Lin, Dezhi Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$430,000 View More
View More
Date
2016-01-22
Party A
Dezhi Wu
566 51st Street, Brooklyn, NY
Other Parties: Biyun Lin, Guo Mei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$430,000 View More
View More
Date
2016-01-22
Party A
Biyun Lin
566 51st Street, Brooklyn, NY
Other Parties: Dezhi Wu, Guo Mei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$430,000 View More
View More
Date
2017-04-06
Party A
Jameel Hanif
168-47 92nd Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Calaber Home Loans , 3701 Regent Blvd Suite C, Danville, IL
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$550,000 View More
View More
Date
2004-10-15
Party A
Luisa Molina
87-13 104th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
N/A
View More
Date
2019-11-22
Party A
Tatiana Yamileth Garcia
87-15 104th Street, Richmond Hill, NY
Other Parties: Saul Santiago Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2019-11-22
Party A
Saul Santiago Sanchez
87-15 104th Street, Richmond Hill, NY
Other Parties: Tatiana Yamileth Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2003-08-20
Party A
Saul Sanchez
90-29 77th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,800
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$424,000 View More
View More
Date
2008-03-28
Party A
Carlos Cabrera
103-12 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2004-08-16
Party A
Julio Huiracocha
41-08 95th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2004-11-17
Party A
Elvin Imbert
94-24 Forbell Street, Ozone Park, NY
Other Parties: Josefina Sandoval
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Mortgage: $72,300
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$482,000 View More
View More
Date
2004-11-17
Party A
Josefina Sandoval
94-24 Forbell Street, Ozone Park, NY
Other Parties: Elvin Imbert
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,600
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Mortgage: $72,300
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$482,000 View More
View More
Date
2007-04-02
Party A
Jimmy Kim Ming Lau
87-20 104th Street, Richmond Hill, NY
Other Parties: Shirley Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-02
Party A
Shirley Lau
87-20 104th Street, Richmond Hill, NY
Other Parties: Jimmy Kim Ming Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-16
Party A
104-14 Jamaica Avenue LLC
104-14 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-30
Party A
Harbhjan Singh
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Satwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2014-01-30
Party A
Satwinder Kaur
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Harbhjan Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2010-04-21
Party A
Paul Mandala
105-03 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2019-08-16
Party A
104-14 Jamaica Avenue LLC
104-14 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-30
Party A
Harbhjan Singh
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Satwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2014-01-30
Party A
Satwinder Kaur
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Harbhjan Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2010-04-21
Party A
Paul Mandala
105-03 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2010-02-19
Party A
Federal National Mortgage Association
13455 Noel Road Suite 6000, Dallas, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2006-12-22
Party A
Reinaldo Tangarife
40-14 44th Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Amnet Mortgage , Po Box 2026, Flint, MI
Mortgage: $588,300
Mers , Po Box 2026, Flint, MI
Amount
$784,400 View More
View More
Date
2004-04-05
Party A
Carol Young-Girwar
300 Ocean Parkway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,700
Mers , Po Box 2026, Flint, MI
Amount
$206,000 View More
View More
Date
2023-05-30
Party A
Narciso Solano Alvarez
88-10 104th Street, Richmond Hill, NY
Other Parties: Sandra Joseph
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Omaha, NE
Amount
N/A
View More
Date
2023-05-30
Party A
Sandra Joseph
88-10 104th Street, Richmond Hill, NY
Other Parties: Narciso Solano Alvarez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Omaha, NE
Amount
N/A
View More
Date
2009-10-08
Party A
Narciso Solano
94-27 110th Street, South Richmond Hill, NY
Other Parties: Kathy Joseph, Rafael Joseph, Sandra Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
View More
Date
2009-10-08
Party A
Sandra Joseph
94-27 110th Street, South Richmond Hill, NY
Other Parties: Kathy Joseph, Narciso Solano, Rafael Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
View More
Date
2009-10-08
Party A
Rafael Joseph
94-27 110th Street, South Richmond Hill, NY
Other Parties: Kathy Joseph, Narciso Solano, Sandra Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
View More
Date
2009-10-08
Party A
Kathy Joseph
94-27 110th Street, South Richmond Hill, NY
Other Parties: Narciso Solano, Rafael Joseph, Sandra Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
View More
Date
2023-04-28
Party A
Joseph Dcosta
789 Park Lane South, Franklyn Square, NY
Other Parties: Felomina Dcosta
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2023-04-28
Party A
Felomina Dcosta
789 Park Lane South, Franklyn Square, NY
Other Parties: Joseph Dcosta
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2021-07-27
Party A
Rafaela Nunez
31-10 104th Street, East Elmhurst, NY
Other Parties: Francisco Nunez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-27
Party A
Francisco Nunez
31-10 104th Street, East Elmhurst, NY
Other Parties: Rafaela Nunez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-28
Party A
Wang Yu Pan
38-10 104th Street, Corona, NY
Other Parties: Wei Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-28
Party A
Wei Lin
38-10 104th Street, Corona, NY
Other Parties: Wang Yu Pan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-28
Party A
Wang Yu Pan
2005 Clintonville Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,050,000 View More
View More
Date
2011-09-20
Party A
104th St Realty Holdings LLC
50-54 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-24
Party A
Frank D Ingrao
156 Cushing Ave, Williston Park, NY
Event
Buys From
Party B
Unit/Mortgage
164-10 104th Street, Queens, NY
Mortgage: $560,500
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
$590,000
Date
2013-07-15
Party A
William H Pinte
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Income Only Trust, Lucille Murovich Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich Income Only Trust, Lucille Murovich Revocable Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich Revocable Trust
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Income Only Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich Income Only Trust
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Revocable Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-31
Party A
Edgar Guaman
3724 107th Street, Corona, NY
Other Parties: Daisy A Guaman, Manuel Guaman, Maria Aida Guaman, Yoo Il Kim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2019-07-31
Party A
Manuel Guaman
3724 107th Street, Corona, NY
Other Parties: Daisy A Guaman, Edgar Guaman, Maria Aida Guaman, Yoo Il Kim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2019-07-31
Party A
Maria Aida Guaman
3724 107th Street, Corona, NY
Other Parties: Daisy A Guaman, Edgar Guaman, Manuel Guaman, Yoo Il Kim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2019-07-31
Party A
Yoo Il Kim
3724 107th Street, Corona, NY
Other Parties: Daisy A Guaman, Edgar Guaman, Manuel Guaman, Maria Aida Guaman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2019-07-31
Party A
Daisy A Guaman
3724 107th Street, Corona, NY
Other Parties: Edgar Guaman, Manuel Guaman, Maria Aida Guaman, Yoo Il Kim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2020-03-11
Party A
Chi Ho Chung
14055 34th Avenue, Apt 4a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
View More
Date
2020-02-05
Party A
Juana M Pena
34 Morgan Ave Fl 2, Brooklyn, NY
Other Parties: Manuel J Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,032
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$510,000 View More
View More
Date
2020-02-05
Party A
Manuel J Pena
34 Morgan Ave Fl 2, Brooklyn, NY
Other Parties: Juana M Pena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,032
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$510,000 View More
View More
Date
2019-07-31
Party A
Manuel Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2020-01-21
Party A
Zhou Feng Dong
32-21 104th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
Date
2020-03-18
Party A
Natanael Pena As Trustee
6 Iroquois Rd, Ossining, NY
Other Parties: The Juan Rafael Pena And Altagracia A Pena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-18
Party A
The Juan Rafael Pena And Altagracia A Pena
Irrevocable Trust 6 Iroquois Road, Ossining, NY
Other Parties: Natanael Pena As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
Xiaoping Hu
43-01 104th Street, Corona, NY
Other Parties: Qi Long Qu, Shao Xing Qu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
Qi Long Qu
43-01 104th Street, Corona, NY
Other Parties: Shao Xing Qu, Xiaoping Hu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-05
Party A
Shao Xing Qu
43-01 104th Street, Corona, NY
Other Parties: Qi Long Qu, Xiaoping Hu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-31
Party A
The Kenneth Rodger Kimbrough Living Trust
1564 North Colonial Terrace, Arlington, VA
Other Parties: Kenneth Rodger Kimbrough As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-26
Party A
Jill Ann Cox
Other Parties: Donald Joel Cox
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,500
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
Date
2020-05-26
Party A
Donald Joel Cox
Other Parties: Jill Ann Cox
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,500
Evergreen Moneysource Mortgage Co
Amount
N/A
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