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Property Records Search:  Thelma Defetal Squires

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-01-18
Party A
Thelma Defetal Squires
148-5 5 Hillside Ave, Jamaica, NY
Other Parties: Gregory J Ref Newman
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
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More Units at 110-39 156th Street
57 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-23
Party A
Khamwattie Narine
110-39 156th Street, Jamaica, NY
Other Parties: Bisham Narine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,036
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc As Nominee , 68 S Service Road, Ste 340, Melville, NY
Amount
$688,000 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2019-10-23
Party A
Bisham Narine
110-39 156th Street, Jamaica, NY
Other Parties: Khamwattie Narine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,036
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc As Nominee , 68 S Service Road, Ste 340, Melville, NY
Amount
$688,000 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2018-09-13
Party A
11039 156 LLC
131-08 40th Road Floor 3, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$359,000 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2010-10-29
Party A
Pnz Equities Inc
214-61 Jamaica Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$176,000 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2010-08-20
Party A
Us Bank National Association As Trustee
425 Walnut Street, Cincinnati, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$537,958 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2005-04-08
Party A
Sheldon Christopher
110-39 156th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,240
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $80,560
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$402,800 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2003-12-15
Party A
Rajmatie Tejiram
103-18 127th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$270,000 View More
110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY 110-39 156th Street, Queens, NY
View More
Date
2020-01-24
Party A
Nakesha Adams
110-43 156th Street, Jamaica, NY
Other Parties: Frankie Guilford
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $551,485
Continental Mortgage Bankers Inc , 1025 Old Country Road Suite 100, Westbury, NY
Financial Equities , 1025 Old Country Road Suite 100, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$562,000 View More
110-43 156th Street, Queens, NY 110-43 156th Street, Queens, NY 110-43 156th Street, Queens, NY
View More
Date
2020-01-24
Party A
Frankie Guilford
110-43 156th Street, Jamaica, NY
Other Parties: Nakesha Adams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $551,485
Continental Mortgage Bankers Inc , 1025 Old Country Road Suite 100, Westbury, NY
Financial Equities , 1025 Old Country Road Suite 100, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$562,000 View More
110-43 156th Street, Queens, NY 110-43 156th Street, Queens, NY 110-43 156th Street, Queens, NY
View More
Date
2018-12-21
Party A
Fnu Pranjali Das
83-17 Broadway, Elmhurst, NY
Other Parties: Manick C Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,245
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
110-41 156th Street, Queens, NY 110-41 156th Street, Queens, NY
View More
Date
2018-12-21
Party A
Manick C Das
83-17 Broadway, Elmhurst, NY
Other Parties: Fnu Pranjali Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,245
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
110-41 156th Street, Queens, NY 110-41 156th Street, Queens, NY
View More
Date
2018-10-12
Party A
Prabal Bhowmick
79-02 Woodside Avenue #4e, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $20,000
Nhs Of Nyc Inc , 307 W 36 Street, New York, NY
Mortgage: $408,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $14,400
Na Wells Fargo Bank , 101 Phillips Avenue, Sioux Falls, SD
Amount
$480,000 View More
110-45 156th Street, Queens, NY 110-45 156th Street, Queens, NY 110-45 156th Street, Queens, NY
View More
Date
2017-02-02
Party A
Gary Jay Properties LLC
14 Beverly Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
110-45 156th Street, Queens, NY 110-45 156th Street, Queens, NY 110-45 156th Street, Queens, NY
View More
Date
2006-05-25
Party A
Marleen Manragh
505 Essex Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Mers , Po Box 2026, Flint, MI
Mortgage: $89,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
110-45 156th Street, Queens, NY 110-45 156th Street, Queens, NY 110-45 156th Street, Queens, NY
View More
Date
2022-07-05
Party A
Mohandai Parsram
3022 Bainbridge Ave, Bronx, NY
Other Parties: George Gunraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$590,000 View More
110-29 156th Street, Queens, NY 110-29 156th Street, Queens, NY 110-29 156th Street, Queens, NY
View More
Date
2022-07-05
Party A
George Gunraj
3022 Bainbridge Ave, Bronx, NY
Other Parties: Mohandai Parsram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$590,000 View More
110-29 156th Street, Queens, NY 110-29 156th Street, Queens, NY 110-29 156th Street, Queens, NY
View More
Date
2021-10-08
Party A
Seurajh R Chimoti
161-17 Normal Road, Jamaica, NY
Other Parties: Ravindra Doodnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $513,000
Mers As Nominee For Homebridge Financial Services , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$620,000 View More
110-40 156th Street, Queens, NY 110-40 156th Street, Queens, NY 110-40 156th Street, Queens, NY
View More
Date
2021-10-08
Party A
Ravindra Doodnauth
161-17 Normal Road, Jamaica, NY
Other Parties: Seurajh R Chimoti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $513,000
Mers As Nominee For Homebridge Financial Services , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$620,000 View More
110-40 156th Street, Queens, NY 110-40 156th Street, Queens, NY 110-40 156th Street, Queens, NY
View More
Date
2022-08-12
Party A
Generic Purchases LLC
116-67 Sutphin Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Greatneck, NY
Amount
$700,000 View More
110-16 156th Street, Queens, NY
View More
Date
2020-11-28
Party A
Chrisna Persaud
110-27 156th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-20
Party A
Chrisna Persaud
103-20 120th Street, South Richmond Hill, NY
Other Parties: Francisco Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2017-06-20
Party A
Francisco Rodriguez
103-20 120th Street, South Richmond Hill, NY
Other Parties: Chrisna Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2017-03-13
Party A
Naco Home Buyers Inc
119-05 Sutphin Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2014-12-16
Party A
Tarsk LLC
393 Jericho Turnpike Suite 208, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$160,000 View More
View More
Date
2009-07-30
Party A
George Anthony Jenkins
126 Westmont Way, Tyrone, GA
Other Parties: Lisa K Jenkins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-30
Party A
Lisa K Jenkins
126 Westmont Way, Tyrone, GA
Other Parties: George Anthony Jenkins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-15
Party A
Martin Trustee Richard
110-35 156th Street, Jamaica, NY
Other Parties: 156th Street Jenkins Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$263,000 View More
View More
Date
2007-10-15
Party A
156th Street Jenkins Trust
110-35 156th Street, Jamaica, NY
Other Parties: Martin Trustee Richard
Event
Buys From
Party B
Unit/Mortgage
Amount
$263,000 View More
View More
Date
2020-02-27
Party A
Nathaniel Y Walker
110-12 156th Street, Jamaica, NY
Other Parties: Melicia Y Walker-Diallo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $148,403
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $620,200
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-27
Party A
Melicia Y Walker-Diallo
110-12 156th Street, Jamaica, NY
Other Parties: Nathaniel Y Walker
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $148,403
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $620,200
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Finance Of America Mortgage LLC , 300 Welsh Road Building 5, Suite A, Horsham, PA
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-09-30
Party A
Melicia Y Walker-Diallo
110-12 156th Street 1st Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $301,827
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$290,000 View More
View More
Date
2022-02-23
Party A
Sheulee Begum
110-34 156th Street, Jamaica, NY
Other Parties: Mahmud Golam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $650,000
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2022-02-23
Party A
Mahmud Golam
110-34 156th Street, Jamaica, NY
Other Parties: Sheulee Begum
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $650,000
Intercontinental Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-07-31
Party A
Subarna Begum
7538 Grand Central Parkway, Forest Hills, NY
Other Parties: Mahmud Golam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,292
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$582,000 View More
View More
Date
2015-07-31
Party A
Mahmud Golam
7538 Grand Central Parkway, Forest Hills, NY
Other Parties: Subarna Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,292
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$582,000 View More
View More
Date
2015-02-13
Party A
D M Home Improvement
89-46 208th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Aric Caspi , 14 Robbins Lane, Lake Success, NY
Goben Inc , 20 Edgewater Lane, Great Neck, NY
Amount
$415,740 View More
View More
Date
2015-02-13
Party A
Dj Home Improvement Group LLC
89-46 208th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Aric Caspi , 14 Robbins Lane, Lake Success, NY
Goben Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
View More
Date
2014-03-14
Party A
Central Mortgage Company
801 John Barrow Suite 1, Little Rock, AR
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2006-05-09
Party A
Brejesh Persad
116-07 Linden Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Mortgage: $126,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
View More
Date
2016-06-09
Party A
Eugene E Samuel
110-28 156th Street, Jamaica, NY
Other Parties: Georgian A Samuel
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
View More
Date
2016-06-09
Party A
Georgian A Samuel
110-28 156th Street, Jamaica, NY
Other Parties: Eugene E Samuel
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
View More
Date
2016-06-03
Party A
Jean Thevenot
110-52 156th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-09-28
Party A
Jannat Rahman
110-19 156th Street, Jamaica, NY
Other Parties: Mohammed Zillur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$445,000 View More
View More
Date
2017-09-28
Party A
Mohammed Zillur Rahman
110-19 156th Street, Jamaica, NY
Other Parties: Jannat Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$445,000 View More
View More
Date
2006-03-29
Party A
Khadija Khan
104-68 125th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,600
Mers , Po Box 2026, Flint, MI
Amount
$592,000 View More
View More
Date
2006-03-16
Party A
Garth B Comrie
150-15 116th Drive, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,000
Fremont Investment Loan , 2727 E Imperial Highway, Brea, CA
Mortgage: $123,000
Fremont Investment Loan , 2727 E Imperial Highway, Brea, CA
Mortgage: $492,000
Mers , Po Box 2026, Flint, MI
Mortgage: $123,000
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
View More
Date
2004-07-20
Party A
Junard Corp
19 Junard Drive, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2008-02-23
Party A
Kenrick H Bramble
110-48 156 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $461,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-05-02
Party A
Hta Equities Inc
Po Box 430, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2007-02-28
Party A
Shpitz Equities Inc
214-61 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,500
Mill Pond Funding LLC , 44 Cornflower Lane, East Northport, NY
Amount
$305,000 View More
View More
Date
2006-12-15
Party A
Deutsche Bank National Trust Company As Trustee
8541 Corbin Ave, Northridge, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$313,753 View More
View More
Date
2005-04-29
Party A
Patricia V Wade
110-21 156th Street, Jamaica, NY
Other Parties: Philbert A Wade
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $69,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$345,000 View More
View More
Date
2005-04-29
Party A
Philbert A Wade
110-21 156th Street, Jamaica, NY
Other Parties: Patricia V Wade
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $69,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$345,000 View More
View More
Date
2008-02-23
Party A
Kenrick H Bramble
110-48 156 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $461,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-07-15
Party A
Us Bank National Association As Trustee For
3476 Stateview Boulevard, Fort Mill, SC
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
1991-12-10
Party A
New York City Hsng Autho
250 Broadway, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-10-30
Party A
Garrison Realty Corp
1100 East 156 St, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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