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Property Records Search:  Torres Luis G Deft Etal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1970-04-28
Party A
Torres Luis G Deft Etal
Other Parties: Cohen Charles H Ref
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 134-17 120th Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-30
Party A
Roselys Santos
190-11 Hillside Avenue, Apt 401, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $559,675
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$570,000 View More
Date
2023-11-30
Party A
Genesis Victoriano Peralta
190-11 Hillside Avenue, Apt 401, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $559,675
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$570,000 View More
Date
2023-11-30
Party A
Lorenza Lopez Decalderon
190-11 Hillside Avenue, Apt 401, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $559,675
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$570,000 View More
Date
2006-09-01
Party A
Golden Levi Equities Inc
241-25 Braddock Avenue, Bellerose, NY
Event
Buys From
Amount
$211,495 View More
Date
2019-12-30
Party A
Zalimoon Bahadur
13819 Linden Blvd, South Ozone Park, NY
Other Parties: Faurdeen Kassim
Event
Buys From
Unit/Mortgage
Mortgage: $374,440
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$415,000 View More
Date
2019-12-30
Party A
Faurdeen Kassim
13819 Linden Blvd, South Ozone Park, NY
Other Parties: Zalimoon Bahadur
Event
Buys From
Unit/Mortgage
Mortgage: $374,440
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$415,000 View More
Date
2008-10-28
Party A
Mohammad Alim
61-17 Woodside Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $387,000
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$410,000 View More
Date
2008-10-01
Party A
Agro Delight Inc
85-48 88th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2008-08-29
Party A
Advantage Real Estate And Development LLC
247-40 Jericho Turnpike, Bellrose Village, NY
Event
Buys From
Amount
$260,000 View More
Date
2007-08-31
Party A
Us Bank National Association
10790 Rancho Bernardo Road, San Diego, CA
Event
Buys From
Amount
$344,700 View More
Date
2006-08-02
Party A
Sharon Smith
177-02 120th Avenue, St Albans, NY
Other Parties: Richard Smith
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $126,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2006-08-02
Party A
Richard Smith
177-02 120th Avenue, St Albans, NY
Other Parties: Sharon Smith
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $126,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2004-04-16
Party A
Philp Riley
15 West Main Street Apt 3h, Bound Brook, NJ
Event
Xfer From
Amount
N/A
Date
2003-03-28
Party A
Sylvia Chapman
235-26 148th Road, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $283,000
Argent Mortgage Company LLC , 1 City Blvd West, Orange, CA
Amount
$298,700 View More
Date
2021-10-08
Party A
Monica Andrea Carpio
179-03 120th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2021-10-15
Party A
Morsalinur Chowdhury
4830 40th Street 2nd Floor, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $841,500
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2021-10-15
Party A
Taslima Chowdhury
4830 40th Street 2nd Floor, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $841,500
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2021-10-15
Party A
Mohammed S Haider
4830 40th Street 2nd Floor, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $841,500
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2007-01-31
Party A
Kurt Elgin
220-18 130th Avenue, Laurelton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $128,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $513,600
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$642,000 View More
Date
2007-01-03
Party A
Sharmie Danarade
1400 East 52nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $110,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2010-03-25
Party A
Knk Foundation Revocable Trust
178-14 120th Avenue, Saint Albans, NY
Event
Xfer From
Amount
N/A
Date
2006-09-26
Party A
Diana Coutts
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Washington Mutual Bank Fa
Amount
$260,000 View More
Date
2008-09-16
Party A
Sng Consultants Inc
503 Knollcrest Lane, Chester, NY
Event
Buys From
Party B
Amount
$240,000 View More
Date
2008-09-16
Party A
Margaret Bialko
143-04 45th Avenue, Flushing, NY
Event
Buys From
Amount
$460,000 View More
Date
2008-09-10
Party A
C N Holding Inc
131-01 135th Place, South Ozone Park, NY
Event
Buys From
Amount
$189,000 View More
Date
2007-09-21
Party A
Reo Properties Corporation
C/o 1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL
Event
Buys From
Amount
$310,688 View More
Date
2005-03-01
Party A
William Candies
134-09 120th Avenue, South Ozone Park, NY
Other Parties: Naomi Wright
Event
Buys From
Unit/Mortgage
Mortgage: $259,200
Mers , Po Box 2026, Flint, MI
Mortgage: $14,400
Mers , Po Box 2026, Flint, MI
Amount
$288,000 View More
Date
2005-03-01
Party A
Naomi Wright
134-09 120th Avenue, South Ozone Park, NY
Other Parties: William Candies
Event
Buys From
Unit/Mortgage
Mortgage: $259,200
Mers , Po Box 2026, Flint, MI
Mortgage: $14,400
Mers , Po Box 2026, Flint, MI
Amount
$288,000 View More
Date
2016-08-01
Party A
Henry Gomes
45-16 49th Street, Woodside, NY
Other Parties: Chitra Gomes
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2016-08-01
Party A
Chitra Gomes
45-16 49th Street, Woodside, NY
Other Parties: Henry Gomes
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2011-07-26
Party A
Jevan Sean Seepaul
110 Interborough Parkway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $243,662
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$250,000 View More
Date
2004-09-28
Party A
Carmel Homes Inc
94-15 150 Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$234,032 View More
Date
2019-06-14
Party A
Karamjit Singh
134-23 120th Avenue, South Ozone Park, NY
Other Parties: Surinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $666,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-06-14
Party A
Surinder Kaur
134-23 120th Avenue, South Ozone Park, NY
Other Parties: Karamjit Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $666,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-07-29
Party A
Karamjit Singh
134-23 120th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
Date
2007-03-26
Party A
Shahabudeen Mohamed
150-23 116 Street, So Ozone Park, NY
Other Parties: Nariema Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$460,000 View More
Date
2007-03-26
Party A
Nariema Mohamed
150-23 116 Street, So Ozone Park, NY
Other Parties: Shahabudeen Mohamed
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$460,000 View More
Date
2005-06-29
Party A
Jared Frost
15 East Macon Street, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $207,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$230,000 View More
Date
2014-04-04
Party A
Jerlene Johnson
179-17 120th Avenue, St Albans, NY
Other Parties: James Jr Jphnson
Event
Xfer From
Amount
N/A
Date
2014-04-04
Party A
James Jr Jphnson
179-17 120th Avenue, St Albans, NY
Other Parties: Jerlene Johnson
Event
Xfer From
Amount
N/A
Date
2021-11-30
Party A
Jafar Latchana
10457 120th Street, South Richmond Hill, NY
Other Parties: Mansoor Latchana
Event
Buys From
Unit/Mortgage
Mortgage: $628,408
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2021-11-30
Party A
Mansoor Latchana
10457 120th Street, South Richmond Hill, NY
Other Parties: Jafar Latchana
Event
Buys From
Unit/Mortgage
Mortgage: $628,408
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2016-08-31
Party A
Julius Allen
178-11 120 Avenue, Jamaica, NY
Other Parties: Deborah Jackson-Allen
Event
Xfer From
Amount
N/A
Date
2016-08-31
Party A
Haviland Management Corp
1274 49 St Suite 365, Brooklyn, NY
Event
Buys From
Amount
$230,000 View More
Date
2016-08-31
Party A
Deborah Jackson-Allen
178-11 120 Avenue, Jamaica, NY
Other Parties: Julius Allen
Event
Xfer From
Amount
N/A
Date
2006-10-13
Party A
Kaymoree Montgomery
178-08 120th Avenue, St Albans, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $306,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-10-13
Party A
Vestal Montgomery
178-08 120th Avenue, St Albans, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $306,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-10-13
Party A
Fitzbert Campbell
178-08 120th Avenue, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $306,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$340,000 View More
Date
2006-10-13
Party A
Alexander Montgomery
178-08 120th Avenue, St Albans, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $306,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-08-03
Party A
Leonardo Gaton
179-15 120th Avenue, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$430,000 View More
Date
2009-08-03
Party A
Marlene Farfan
179-15 120th Avenue, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$430,000 View More
Date
2009-08-03
Party A
Pamela Ramona Silvestre
179-15 120th Avenue, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$430,000 View More
Date
2006-05-10
Party A
Radika Baksh
90-53 179th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $84,800
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $339,200
Mers , Po Box 2026, Flint, MI
Amount
$424,000 View More
Date
2007-10-16
Party A
Judea A Rowe
118-05 Sutphin Boulevard, Jamaica, NY
Other Parties: Maxine Y Rowe
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $102,650
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2007-10-16
Party A
Maxine Y Rowe
118-05 Sutphin Boulevard, Jamaica, NY
Other Parties: Judea A Rowe
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $102,650
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2007-02-28
Party A
Robin Singh
83-24 265th Street, Glen Oaks, NY
Event
Buys From
Unit/Mortgage
Mortgage: $40,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2017-02-15
Party A
Roberleine M Bramble
178-27 120th Avenue, St Albans, NY
Other Parties: Jose M Limontas
Event
Xfer From
Unit/Mortgage
Mortgage: $5,884
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $328,500
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
Date
2017-02-15
Party A
Jose M Limontas
178-27 120th Avenue, St Albans, NY
Other Parties: Roberleine M Bramble
Event
Xfer From
Unit/Mortgage
Mortgage: $5,884
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $328,500
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
Date
2008-06-06
Party A
Roberleine Limontas
19hubbard Place, Apt 3c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $377,100
Mers , P O Box 2026, Flint, MI
Amount
$419,000 View More
Date
2010-09-21
Party A
Bracha LLC
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$300,000 View More
Date
2010-02-24
Party A
Stepvone Harper
120-01 171st Street, Jamaica, NY
Event
Buys From
Amount
Date
2010-02-24
Party A
Shirley L Hines Irrevocable Income Only Trust
1751 Second Avenue Apt 6f, New York, NY
Other Parties: Stepvone Harper
Event
Buys From
Amount
Date
2016-09-30
Party A
Aruna Seegolam
145-81 181st Street, Springfield Gardens, NY
Other Parties: Roger Seegolam
Event
Buys From
Unit/Mortgage
Mortgage: $417,302
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$431,000 View More
Date
2016-09-30
Party A
Roger Seegolam
145-81 181st Street, Springfield Gardens, NY
Other Parties: Aruna Seegolam
Event
Buys From
Unit/Mortgage
Mortgage: $417,302
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$431,000 View More
Date
2016-10-19
Party A
Restoring Urban Neighborhoods LLC
150 Broadway, Suite 2101, New York, NY
Event
Xfer From
Amount
N/A
Date
2020-03-07
Party A
Amaly Ann Kowlessar
178-33 120th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $602,360
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-06-18
Party A
Amaly Ann Kowlessar
88-20 120th Street, Jamaica, NY
Other Parties: David Clarke
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2014-06-18
Party A
David Clarke
88-20 120th Street, Jamaica, NY
Other Parties: Amaly Ann Kowlessar
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2012-03-30
Party A
Big Apple Rehab Corp
1 Soundview Lane, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$200,000 View More
Date
2013-12-16
Party A
Discount Computer Outlet Inc
131-05 Jamaica Ave, Jamaica, NY
Event
Buys From
Amount
$50,000 View More
Date
2008-10-14
Party A
Ahmed Kamal
3608 29th St Apt 6b, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2008-04-25
Party A
Yakubovs Consulting Corp
176-33 120th Avenue, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2008-04-25
Party A
Arsen Yakubov
176-33 120th Avenue, St Albans, NY
Event
Buys From
Amount
$200,000 View More
Date
2008-11-18
Party A
Pamela M Grant
176-27 120th Avenue, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,227
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$324,450 View More
Date
2010-04-30
Party A
Laureen Forde
176-21 120th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2004-04-16
Party A
Rhonda Mona
209-10 86th Street, Queens, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
Date
2021-10-13
Party A
108th Street Realty LLC
30 Stewart Street, Hewlett, NY
Event
Buys From
Amount
$390,000 View More
Date
2017-05-30
Party A
Zmirot LLC
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Abraham Gulko , 32 Merrall Drive, Lawrence, NY
Beth Karp , 32 Merrall Drive, Lawrence, NY
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
Amount
$340,000 View More
Date
2005-01-21
Party A
Agnes Russell
178-19 120th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-02-09
Party A
Denise H Cooke
117-13 120th Avenue, Jamaica, NY
Other Parties: Byron Reid
Event
Xfer From
Amount
N/A
Date
2007-02-09
Party A
Byron Reid
117-13 120th Avenue, Jamaica, NY
Other Parties: Denise H Cooke
Event
Xfer From
Amount
N/A
Date
2021-10-07
Party A
Sonia W P Manning Irrevocable Living Trust
176-15 120th Avenue, Springfield Gardens, NY
Event
Buys From
Amount
Date
2021-10-07
Party A
Claudette Seaton Trustee
176-15 120th Avenue, Springfield Gardens, NY
Event
Buys From
Amount
Date
2020-08-24
Party A
Marcia Williams
17835 120th Ave, Jamaica, NY
Event
Buys From
Amount
$224,000 View More
Date
2007-11-24
Party A
James A Jr Hunt
176-50 120th Avenue, Queens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,984
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $391,100
Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
Date
2007-11-24
Party A
Linda L Hunt-White
176-50 120th Avenue, Queens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,984
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $391,100
Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
Date
2007-11-24
Party A
Bruce White
176-50 120th Avenue, Queens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,984
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $391,100
Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
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