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Property Records Search:  Timothy Dameon Simon

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-09-19
Party A
Timothy Dameon Simon
94-40 112th Street, Richmond Hill, NY
Other Parties: Geeta Simon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 94-40 112th Street
60 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-19
Party A
Moiz Property Inc
565 Liberty Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Habib American Bank , 421 South Broadway, Hicksville, NY
Amount
$740,000 View More
94-42 112th Street, Queens, NY
View More
Date
2019-07-03
Party A
Jarnail Singh
9442 112th St, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
94-42 112th Street, Queens, NY
View More
Date
2019-07-03
Party A
Denny Dejesus
9442 112th St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-42 112th Street, Queens, NY
View More
Date
2012-12-11
Party A
Bom Dia Realty Inc
5308 13th Avenue Pmb #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
94-42 112th Street, Queens, NY
View More
Date
2018-03-27
Party A
Jin Lin
84-17 55 Avenue 2nd Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
94-37 112th Street, Queens, NY 94-37 112th Street, Queens, NY
View More
Date
2020-09-30
Party A
Baljinder Singh
94-17 112th Street, South Richmond Hill, NY
Other Parties: Harkamal P Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$660,000 View More
94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY
View More
Date
2020-09-30
Party A
Harkamal P Kaur
94-17 112th Street, South Richmond Hill, NY
Other Parties: Baljinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$660,000 View More
94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY
View More
Date
2019-09-17
Party A
Guillermo C Zavala
94-17 112th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY
View More
Date
2014-09-02
Party A
Guillermo C Zavala
94-17 112th Street, South Richmond Hill, NY
Other Parties: Patricia A Veliz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY
View More
Date
2014-09-02
Party A
Patricia A Veliz
94-17 112th Street, South Richmond Hill, NY
Other Parties: Guillermo C Zavala
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY 94-17 112th Street, Queens, NY
View More
Date
2017-05-17
Party A
Moon Bow Realty And Builders Inc
3747 73rd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
9437 112th Street, Queens, NY 9437 112th Street, Queens, NY
View More
Date
2017-11-09
Party A
Pam Nagesar
94-32 112th Street, Richmond Hill, NY
Other Parties: Pam S Nagesar, Salita Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-09
Party A
Salita Persaud
94-32 112th Street, Richmond Hill, NY
Other Parties: Pam Nagesar, Pam S Nagesar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-09
Party A
Pam S Nagesar
94-32 112th Street, Richmond Hill, NY
Other Parties: Pam Nagesar, Salita Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-31
Party A
Pam Nagesar
94-32 112th Street, Richmond Hill, NY
Other Parties: Seepersaud Nagesar, Soorsatti Nagesar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,513
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $149,150
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $60,000
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2004-12-31
Party A
Seepersaud Nagesar
94-32 112th Street, Richmond Hill, NY
Other Parties: Pam Nagesar, Soorsatti Nagesar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,513
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $149,150
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $60,000
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2004-12-31
Party A
Soorsatti Nagesar
94-32 112th Street, Richmond Hill, NY
Other Parties: Pam Nagesar, Seepersaud Nagesar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,513
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $149,150
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $60,000
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-12-30
Party A
Touhida Khatun
9438 112th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $415,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-09-14
Party A
Touhida Khatun
103-54 103rd Drive, Ozone Park, NY
Other Parties: Mosgul Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,250
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$547,000 View More
View More
Date
2018-09-14
Party A
Mosgul Miah
103-54 103rd Drive, Ozone Park, NY
Other Parties: Touhida Khatun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,250
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$547,000 View More
View More
Date
2018-05-01
Party A
Palemon Mendez
94-38 112th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-27
Party A
94-31 Richmond Property Corp
153 Roxton Road, Plainview, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-31
Party A
Sk Bellmore LLC
205 Sunrise Hwy, Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$393,219 View More
View More
Date
2014-08-22
Party A
Na Wells Fargo Bank
1661 Worthington Street Ste 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2015-12-21
Party A
Oreilly Trustee Brigid E
94-14 112th St, Richmond Hill, NY
Other Parties: Brigid E Oreilly Living Trust Dtd 10-13-1999
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-12-21
Party A
Brigid E Oreilly Living Trust Dtd 10-13-1999
94-14 112th St, Richmond Hill, NY
Other Parties: Oreilly Trustee Brigid E
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-21
Party A
1999 Oreilly Survivors Trust Created Utd September 22
94-14 112th Street, Richmond Hill, NY
Other Parties: Oreilly Family Trust Created Utd 92299, Oreilly Trustee Teresa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-21
Party A
Oreilly Family Trust Created Utd 92299
94-14 112th Street, Richmond Hill, NY
Other Parties: 1999 Oreilly Survivors Trust Created Utd September 22, Oreilly Trustee Teresa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-21
Party A
Oreilly Trustee Teresa
94-14 112th Street, Richmond Hill, NY
Other Parties: 1999 Oreilly Survivors Trust Created Utd September 22, Oreilly Family Trust Created Utd 92299
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Joel Mendez
9433 112th St, South Richmond Hill, NY
Other Parties: Leticia Mendez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Leticia Mendez
9433 112th St, South Richmond Hill, NY
Other Parties: Joel Mendez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-03
Party A
Joel Mendez
94-38 112th Street, Richmond Hill, NY
Other Parties: Severiano Mendez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $49,005
Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$495,000 View More
View More
Date
2007-05-03
Party A
Severiano Mendez
94-38 112th Street, Richmond Hill, NY
Other Parties: Joel Mendez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $49,005
Fa Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$495,000 View More
View More
Date
2011-05-20
Party A
111-16 Atlantic Realty Corp
111-16 Atlantic Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Alma Bank , 28-31 31st Street, Astoria, NY
Mortgage: $0
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
N/A
View More
Date
2003-06-25
Party A
John Athanasopoulos
209-35 35th Avenue, Bayside, NY
Other Parties: Vasillios Athanasopoulos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Westbury, NY
Amount
$260,000 View More
View More
Date
2003-06-25
Party A
Vasillios Athanasopoulos
209-35 35th Avenue, Bayside, NY
Other Parties: John Athanasopoulos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Westbury, NY
Amount
$260,000 View More
View More
Date
2007-02-20
Party A
Celinda Tupacyupanqui
94-28 112th Street, Richmond Hill, NY
Other Parties: Manuel Jesus Tupacyupanqui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $431,375
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
N/A
View More
Date
2007-02-20
Party A
Manuel Jesus Tupacyupanqui
94-28 112th Street, Richmond Hill, NY
Other Parties: Celinda Tupacyupanqui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $431,375
Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ
Amount
N/A
View More
Date
2021-09-10
Party A
Gurpinder Jit Kaur
94-24 112th Street, South Richmond Hill, NY
Other Parties: Gagandip Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $286,648
Mers , Po Box 2026, Flint, MI
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-09-10
Party A
Gagandip Singh
94-24 112th Street, South Richmond Hill, NY
Other Parties: Gurpinder Jit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $286,648
Mers , Po Box 2026, Flint, MI
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-12-01
Party A
Sharda Devi Ojha
90-12 143rd Street, Jamaica, NY
Other Parties: Gangadai Shiwlochan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-12-01
Party A
Gangadai Shiwlochan
90-12 143rd Street, Jamaica, NY
Other Parties: Sharda Devi Ojha
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-29
Party A
Amy Yao
71-40 112th Street, Unit 508, Forest Hills, NY
Other Parties: Yi W Yao
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$115,000 View More
View More
Date
2015-04-29
Party A
Yi W Yao
71-40 112th Street, Unit 508, Forest Hills, NY
Other Parties: Amy Yao
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$115,000 View More
View More
Date
2007-01-10
Party A
Liliane Sichler
71-40 112th Street, Apt 409, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$145,000 View More
View More
Date
2011-08-25
Party A
Jin Yu
393 Manley Height, Orange, CT
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$268,750 View More
View More
Date
2006-02-01
Party A
Jason A Feldman
71-40 112th Street, Apt 405, Forest Hills, NY
Other Parties: Cindy Kwong-Feldman
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,000 View More
View More
Date
2006-02-01
Party A
Cindy Kwong-Feldman
71-40 112th Street, Apt 405, Forest Hills, NY
Other Parties: Jason A Feldman
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,000 View More
View More
Date
2018-05-02
Party A
Jinnat Realty Builders Inc
3747 73rd St, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2010-09-27
Party A
Zambrano Armando Lopez
Other Parties: Sambrano Virginia Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,500
Cobalt Mortgage Inc
Amount
N/A
View More
Date
2010-09-27
Party A
Sambrano Virginia Lopez
Other Parties: Zambrano Armando Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,500
Cobalt Mortgage Inc
Amount
N/A
View More
Date
2018-04-10
Party A
Philip A Smith
Other Parties: Valerie J Smith
Event
Xfer From
Party B
Unit/Mortgage
4003 112th Street Ct, Gig Harbor, WA
Mortgage: $280,000
Lendusa LLC
Amount
N/A
Date
2018-04-10
Party A
Valerie J Smith
Other Parties: Philip A Smith
Event
Xfer From
Party B
Unit/Mortgage
4003 112th Street Ct, Gig Harbor, WA
Mortgage: $280,000
Lendusa LLC
Amount
N/A
Date
1997-01-16
Party A
Michael R Deline
Other Parties: Debra Lynne Sears
Event
Buys From
Party B
Unit/Mortgage
4026 112th Street Ct Nw, Gig Harbor, WA
Amount
$23,035
Date
1997-01-16
Party A
Debra Lynne Sears
Other Parties: Michael R Deline
Event
Buys From
Party B
Unit/Mortgage
4026 112th Street Ct Nw, Gig Harbor, WA
Amount
$23,035
Date
2000-05-22
Party A
Nancy E Rightmire
Other Parties: Roderick D Rightmire
Event
Buys From
Party B
Unit/Mortgage
4014 112th Street Ct Nw, Gig Harbor, WA
Mortgage: $20,000
Washington Mutual Bank
Amount
$165,000
Date
2000-05-22
Party A
Roderick D Rightmire
Other Parties: Nancy E Rightmire
Event
Buys From
Party B
Unit/Mortgage
4014 112th Street Ct Nw, Gig Harbor, WA
Mortgage: $20,000
Washington Mutual Bank
Amount
$165,000
Date
2001-04-19
Party A
Dorothy Linda Johnson
Other Parties: Roy S Johnson
Event
Buys From
Party B
Unit/Mortgage
4003 112th Street Ct Nw, Gig Harbor, WA
Mortgage: $118,000
North American Mtg
Amount
$147,500
Date
2001-04-19
Party A
Roy S Johnson
Other Parties: Dorothy Linda Johnson
Event
Buys From
Party B
Unit/Mortgage
4003 112th Street Ct Nw, Gig Harbor, WA
Mortgage: $118,000
North American Mtg
Amount
$147,500
Date
2004-08-03
Party A
Sheri G Sweeney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,668
First Banc Mortgage Inc
Amount
$208,334 View More
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