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Property Records Search:  Thanuja Singh

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-03-07
Party A
Thanuja Singh
114-20 125th Street, South Ozone Park, NY
Other Parties: Christopher Mohan, Chunilall Singh, Jasmattie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,947
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
View More
More Units at 114-20 125th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-01
Party A
Doodnauth Baichan
130-26 118th Street, South Ozone Park, NY
Other Parties: Bharati Baichan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
114-41 125th Street, Queens, NY
View More
Date
2020-09-01
Party A
Bharati Baichan
130-26 118th Street, South Ozone Park, NY
Other Parties: Doodnauth Baichan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
114-41 125th Street, Queens, NY
View More
Date
2020-02-10
Party A
Lucy Corbin
11441 125th St, South Ozone Park, NY
Other Parties: James Washington, Lettie Mae Charles, Maxie Washington
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,148,400
Federal Housing Commissioner , 451 Seventh Street, Sw, Washington, DC
Mortgage: $1,148,400
Intercontinental Capital Group , 265 Broad Hollow Road Suite 220, Melville, NY
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-41 125th Street, Queens, NY
View More
Date
2020-02-10
Party A
James Washington
11441 125th St, South Ozone Park, NY
Other Parties: Lettie Mae Charles, Lucy Corbin, Maxie Washington
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,148,400
Federal Housing Commissioner , 451 Seventh Street, Sw, Washington, DC
Mortgage: $1,148,400
Intercontinental Capital Group , 265 Broad Hollow Road Suite 220, Melville, NY
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-41 125th Street, Queens, NY
View More
Date
2020-02-10
Party A
Maxie Washington
11441 125th St, South Ozone Park, NY
Other Parties: James Washington, Lettie Mae Charles, Lucy Corbin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,148,400
Federal Housing Commissioner , 451 Seventh Street, Sw, Washington, DC
Mortgage: $1,148,400
Intercontinental Capital Group , 265 Broad Hollow Road Suite 220, Melville, NY
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-41 125th Street, Queens, NY
View More
Date
2020-02-10
Party A
Lettie Mae Charles
11441 125th St, South Ozone Park, NY
Other Parties: James Washington, Lucy Corbin, Maxie Washington
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,148,400
Federal Housing Commissioner , 451 Seventh Street, Sw, Washington, DC
Mortgage: $1,148,400
Intercontinental Capital Group , 265 Broad Hollow Road Suite 220, Melville, NY
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
114-41 125th Street, Queens, NY
View More
Date
2020-12-15
Party A
Sarabjeet Singh
93-24 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $873,879
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$890,000 View More
114-17 125th Street, Queens, NY 114-17 125th Street, Queens, NY 114-17 125th Street, Queens, NY
View More
Date
2023-07-28
Party A
Mohamed A Kaba
14152 85th Rd Apt 3e, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$680,000 View More
114-37 125th Street, Queens, NY 114-37 125th Street, Queens, NY
View More
Date
2008-09-24
Party A
Narine P Ramtahal
114-37 125th Street, South Ozone Park, NY
Other Parties: Soorsatee Ramtahal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,750
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
114-37 125th Street, Queens, NY 114-37 125th Street, Queens, NY
View More
Date
2008-09-24
Party A
Soorsatee Ramtahal
114-37 125th Street, South Ozone Park, NY
Other Parties: Narine P Ramtahal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,750
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
114-37 125th Street, Queens, NY 114-37 125th Street, Queens, NY
View More
Date
2007-09-26
Party A
Nassau Homes Corp
175 East Shore Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,400,000
Robert Damico , 16 Lamb Lane, Cresskill, NJ
Fierv Iss Co , 717 17th Street, Ste 1700, Denver, CO
Debbie Haber , 1 Greenbriar Lane, Dix Hills, NY
Kenneth Wasserman Ira , 717 17th Street, Ste 1700, Denver, CO
Kenneth Wasserman , 555 Oradell Drive, Denver, CO
Siamak Khezri , 11 Briar Lane, Kings Point, NY
Renee Sall , 50 Tice Boulevard, Woodcliff Lake, NJ
Amount
$285,000 View More
114-37 125th Street, Queens, NY 114-37 125th Street, Queens, NY
View More
Date
2021-11-22
Party A
Malek Shami
12336 Rockaway Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $940,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,175,000 View More
114-24 125th Street, Queens, NY 114-24 125th Street, Queens, NY 114-24 125th Street, Queens, NY
View More
Date
2016-12-27
Party A
Mahesh Shiwbalak
114-24 125th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
114-24 125th Street, Queens, NY 114-24 125th Street, Queens, NY 114-24 125th Street, Queens, NY
View More
Date
2005-08-08
Party A
Derrick W Taitt
20 East 125th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$465,000 View More
20 East 125th Street, Manhattan, NY 20 East 125th Street, Manhattan, NY 20 East 125th Street, Manhattan, NY
View More
Date
2017-05-19
Party A
Corner Properties 125 Corp
528 Keller Avenue, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2016-05-12
Party A
Julio Castillo
114-20 125th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-28
Party A
Raymond Persaud
114-27 125th Street, South Ozone Park, NY
Other Parties: Lilawatie Ramsammy, Nigell Ramsammy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-28
Party A
Lilawatie Ramsammy
114-27 125th Street, South Ozone Park, NY
Other Parties: Nigell Ramsammy, Raymond Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-28
Party A
Nigell Ramsammy
114-27 125th Street, South Ozone Park, NY
Other Parties: Lilawatie Ramsammy, Raymond Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-31
Party A
Raymond Persaud
104-48 116th Street, South Richmond Hill, NY
Other Parties: Nigell Ramsammy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2020-01-31
Party A
Nigell Ramsammy
104-48 116th Street, South Richmond Hill, NY
Other Parties: Raymond Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2009-02-10
Party A
Carla A Balkaran
86-18 102nd Street Apartment 1f, Richmond Hill, NY
Other Parties: Khemraj Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mers , Po Box # 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2009-02-10
Party A
Khemraj Balkaran
86-18 102nd Street Apartment 1f, Richmond Hill, NY
Other Parties: Carla A Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mers , Po Box # 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2006-06-23
Party A
Adriana Loaiza
11429125th St, South Ozone Park, NY
Other Parties: Jorge H Fernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $352,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-06-23
Party A
Jorge H Fernandez
11429125th St, South Ozone Park, NY
Other Parties: Adriana Loaiza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $352,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2001-06-29
Party A
Secretary Of Urban Housing And Development
One Sentry Place - 475 Sentry Parkway Suite 5000, Blue Bell, PA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-08
Party A
Imtiaz Ali
125-13 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,000
Mers , 1610 East St Andrew Place Suite B-150, Santa Ana, CA
Amount
$353,000 View More
View More
Date
2003-08-18
Party A
Nazmeen Mohammed
107-12 126th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$250,000 View More
View More
Date
2009-01-15
Party A
Navi Algoo
114-45 125th Street, Richmond Hill, NY
Other Parties: Nalini Algoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-15
Party A
Nalini Algoo
114-45 125th Street, Richmond Hill, NY
Other Parties: Navi Algoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-08
Party A
Kampata Algoo
126-03 97th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $357,856
Mers , Po Box 2026, Flint, MI
Amount
$447,320 View More
View More
Date
2015-11-19
Party A
Carolina Batista
121-17 97th Avenue, S Richmond Hill, NY
Other Parties: Edwin Henriquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $610,500
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
View More
Date
2015-11-19
Party A
Edwin Henriquez
121-17 97th Avenue, S Richmond Hill, NY
Other Parties: Carolina Batista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $610,500
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
View More
Date
2021-12-23
Party A
Severino Garcia
11436 125th Street, South Ozone Park, NY
Other Parties: Diana Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,255
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $265,050
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2021-12-23
Party A
Diana Garcia
114-36 125th Street, South Ozone Park, NY
Other Parties: Severino Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,255
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $265,050
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2016-01-27
Party A
Severino Garcia
97-20 Van Wyck Expressway, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$325,000 View More
View More
Date
2023-03-18
Party A
Ramanand As Trustee Roseanne Nandani
130 Arbor Way, Stroudsburg, PA
Other Parties: The Singh Family Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-18
Party A
The Singh Family Irrevocable Family Trust
130 Arbor Way, Stroudsburg, PA
Other Parties: Ramanand As Trustee Roseanne Nandani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-17
Party A
The Singh Family Irrevocable Family Trust
130 Arbor Way, Stroudsburg, PA
Other Parties: Ramanand As Trustee Roseanne Nandani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-17
Party A
Ramanand As Trustee Roseanne Nandani
130 Arbor Way, Stroudsburg, PA
Other Parties: The Singh Family Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-30
Party A
Vidya Budhu
114-32 125th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,400
Mers , Po Box 2026, Flint, MI
Mortgage: $63,600
Mers , Po Box 2026, Flint, MI
Amount
$318,000 View More
View More
Date
2021-04-03
Party A
Ramesh Guman
114-31 125th Street, South Ozone Park, NY
Other Parties: Seeranie Guman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $447,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
View More
Date
2021-04-03
Party A
Seeranie Guman
114-31 125th Street, South Ozone Park, NY
Other Parties: Ramesh Guman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $447,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
View More
Date
2004-10-29
Party A
Prakash Maharaj
103-14 135th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,205
Mers , Po Box 2026, Flint, MI
Amount
$333,900 View More
View More
Date
2021-10-29
Party A
Yasir Arafat
115-38 130th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
View More
Date
2017-06-30
Party A
Marie Souvenir Destin Compere
114-22 125th St, S Ozone Park, NY
Other Parties: Jean Destin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,481
Mers , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
$435,000 View More
View More
Date
2017-06-30
Party A
Jean Destin
114-22 125th St, S Ozone Park, NY
Other Parties: Marie Souvenir Destin Compere
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,481
Mers , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
$435,000 View More
View More
Date
2005-07-15
Party A
Sharharazade Riley
114-12 125th Street, Richmond Hill, NY
Other Parties: Rennie Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-15
Party A
Rennie Singh
114-12 125th Street, Richmond Hill, NY
Other Parties: Sharharazade Riley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-27
Party A
Rennie Singh
114-12 125th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2003-05-09
Party A
Sharharazade Riley
130-08 Lefferts Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$345,000 View More
View More
Date
2006-07-13
Party A
Neal Gopie
114-16 125th Street, South Ozone Park, NY
Other Parties: Sandra Gopie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $463,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2006-07-13
Party A
Sandra Gopie
114-16 125th Street, South Ozone Park, NY
Other Parties: Neal Gopie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $463,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
View More
Date
2007-06-19
Party A
Fdb Aquisition LLC
C/o Steven Feldman 400 West 14th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $19,200,000
Column Financial Inc , 11 Madison Avenue, New York, NY
Amount
$20,000,000 View More
View More
Date
1987-04-30
Party A
Maxine P Lynn
3116 Woodlands Drive N W, Washington, DC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-11
Party A
Maxine P Exec Lynn
Other Parties: David Jexec Platzer, Samuel Decd Platzer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-11
Party A
David Jexec Platzer
Other Parties: Maxine P Exec Lynn, Samuel Decd Platzer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-11
Party A
Samuel Decd Platzer
Other Parties: David Jexec Platzer, Maxine P Exec Lynn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-27
Party A
Sigfeld 114 LLC
280 Madison Avenue, Suite 600, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,494,260
Wells Fargo Bank National Association , C/o Wells Fargo Commercial Mortgage Servicing 401 South Tryon Street, 8th Floor, Charlotte, NC
Wells Fargo Bank National Association , C/o Wells Fargo Commercial Mortgage Servicing 401 South Tryon Street, 8th Floor, Charlotte, NC
Mortgage: $32,100,000
Wells Fargo Bank National Association , C/o Wells Fargo Commercial Mortgage Servicing 401 South Tryon Street, 8th Floor, Charlotte, NC
Wells Fargo Bank National Association , C/o Wells Fargo Commercial Mortgage Servicing 401 South Tryon Street, 8th Floor, Charlotte, NC
Amount
N/A
View More
Date
2021-03-16
Party A
Lei Chen
20-38 125th Street, College Point, NY
Other Parties: Ri You Ni
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-03-16
Party A
Ri You Ni
20-38 125th Street, College Point, NY
Other Parties: Lei Chen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2007-10-18
Party A
Frances Lagrega
20-38 125th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$122,950 View More
View More
Date
2014-03-04
Party A
Chang Gui Zeng
141-32 45th Avenue, Flushing, NY
Other Parties: Qiu Feng Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2014-03-04
Party A
Qiu Feng Zheng
141-32 45th Avenue, Flushing, NY
Other Parties: Chang Gui Zeng
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2007-08-10
Party A
Hector L Gonzalez
65 Columbia Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,372 View More
View More
Date
2006-08-31
Party A
Hector Gonzalez
920 124th Street, College Point, NY
Other Parties: Luis Pinola
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,400
Mers , Po Box 2026, Flint, MI
Mortgage: $78,600
Mers , Po Box 2026, Flint, MI
Amount
$393,000 View More
View More
Date
2006-08-31
Party A
Luis Pinola
920 124th Street, College Point, NY
Other Parties: Hector Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,400
Mers , Po Box 2026, Flint, MI
Mortgage: $78,600
Mers , Po Box 2026, Flint, MI
Amount
$393,000 View More
View More
Date
2014-02-18
Party A
Michael Rozich
52-56 241st Street, Douglaston, NY
Other Parties: Christine Muhlbach Rozich
Event
Buys From
Party B
Unit/Mortgage
Amount
$560,000 View More
View More
Date
2015-01-05
Party A
Yanzhen Zhu
1419 Maymont Court, Charlottseville, VA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,200
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Amount
$687,000 View More
View More
Date
2013-09-03
Party A
Kurt Maurer
20-32 125th Street, College Point, NY
Other Parties: Elizabeth Sun Maurer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-03
Party A
Elizabeth Sun Maurer
20-32 125th Street, College Point, NY
Other Parties: Kurt Maurer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-06
Party A
Kurt Maurer
20-32 125th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-26
Party A
Sai Dan Chen
41-40 Union Street, Flushing, NY
Other Parties: Jin Cheng Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,000 View More
View More
Date
2010-08-26
Party A
Jin Cheng Chen
41-40 Union Street, Flushing, NY
Other Parties: Sai Dan Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,000 View More
View More
Date
2003-06-05
Party A
Luis F Ospina
20-15 125th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,500
Mortgage Electronic Registration Systems Inc , As Nominee For Greenpoint Mortgage Funding, Inc 100 Wood Hollow Drive, Novato, CA
Mortgage Electronic Registration Systems Inc , As Nominee For Greenpoint Mortgage Funding, Inc 100 Wood Hollow Drive, Novato, CA
Amount
N/A
View More
Date
2008-07-01
Party A
Helen L Mazzarello Irrevocable Trust
20-12 125th Street, College Point, NY
Other Parties: Edwards Trustee Mary M
Event
Xfer From
Party B
Unit/Mortgage
20-12 125th Street, Queens, NY
Amount
N/A
Date
2008-07-01
Party A
Edwards Trustee Mary M
20-12 125th Street, College Point, NY
Other Parties: Helen L Mazzarello Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
20-12 125th Street, Queens, NY
Amount
N/A
Date
2007-08-01
Party A
Pamela Rinaldo
20-19 125 St, Collegue Point, NY
Other Parties: Michael N Niebauer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$710,000 View More
View More
Date
2007-08-01
Party A
Michael N Niebauer
20-19 125 Street, Collegue Point, NY
Other Parties: Pamela Rinaldo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$710,000 View More
View More
Date
2005-12-20
Party A
Hai Mei Weng
43-26 Elbertson St 1fl, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$714,500 View More
View More
Date
2015-02-24
Party A
Plo Holding Corp
30 Stern Ct, Farmingdale, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2006-05-17
Party A
Hector Restrepo
20-13 125th Street, Queens, NY
Other Parties: Carmen Murphy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $396,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $99,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-05-17
Party A
Carmen Murphy
58-03 Vancleff Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $99,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2006-05-17
Party A
Carmen Murphy
20-13 125th Street, Queens, NY
Other Parties: Hector Restrepo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $396,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $99,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-10-27
Party A
Sofos 2 LLC
36-16 Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
20-06 125th Street, Queens, NY
Amount
$750,000
Date
2015-05-13
Party A
Chengduo Zheng
20-03 125th Street, College Point, NY
Other Parties: Xiaoqing Wang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-13
Party A
Xiaoqing Wang
20-03 125th Street, College Point, NY
Other Parties: Chengduo Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-08
Party A
Jerry Qu
20-10a 125th Street, College Point, NY
Other Parties: Su Lian Hu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2016-08-08
Party A
Su Lian Hu
20-10a 125th Street, College Point, NY
Other Parties: Jerry Qu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
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