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Property Records Search:  Umer Nawaz

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-08-30
Party A
Umer Nawaz
33-16 69th Street, Woodside, NY
Other Parties: Muhammad Nawaz, Shahzad Nawaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers , Pobox 2026, Flint, MI
Amount
$785,000 View More
View More
More Units at 95-27 113th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-25
Party A
Mandeep S Gill
41 Rhoda Avenue, Smithtown, NY
Other Parties: Maninder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$900,000 View More
95-25 113th Street, Queens, NY 95-25 113th Street, Queens, NY 95-25 113th Street, Queens, NY
View More
Date
2022-01-25
Party A
Maninder Kaur
41 Rhoda Avenue, Smithtown, NY
Other Parties: Mandeep S Gill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$900,000 View More
95-25 113th Street, Queens, NY 95-25 113th Street, Queens, NY 95-25 113th Street, Queens, NY
View More
Date
2014-02-20
Party A
Baldev Kaur
95-25 113th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-25 113th Street, Queens, NY 95-25 113th Street, Queens, NY 95-25 113th Street, Queens, NY
View More
Date
2020-12-22
Party A
Elin Fong
135 Norfolk Street, Apt 2a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$800,000 View More
95-71 113th Street, Queens, NY 95-71 113th Street, Queens, NY 95-71 113th Street, Queens, NY
View More
Date
2014-06-18
Party A
Erna H Milukas Irrevocable Truest
95-71 113 Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-71 113th Street, Queens, NY 95-71 113th Street, Queens, NY 95-71 113th Street, Queens, NY
View More
Date
2023-01-27
Party A
Luis E Rodriguez
78 Webster Avenue, Brooklyn, NY
Other Parties: Julio C Vasquez, Maria C Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
95-75 113th Street, Queens, NY 95-75 113th Street, Queens, NY
View More
Date
2023-01-27
Party A
Julio C Vasquez
78 Webster Avenue, Brooklyn, NY
Other Parties: Luis E Rodriguez, Maria C Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
95-75 113th Street, Queens, NY 95-75 113th Street, Queens, NY
View More
Date
2023-01-27
Party A
Maria C Rodriguez
78 Webster Avenue, Brooklyn, NY
Other Parties: Julio C Vasquez, Luis E Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
95-75 113th Street, Queens, NY 95-75 113th Street, Queens, NY
View More
Date
2021-04-26
Party A
Lakhvinder Kaur
95-75 113th Street, Richmond Hill, NY
Other Parties: Davinder Pal Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,057
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$825,000 View More
95-75 113th Street, Queens, NY 95-75 113th Street, Queens, NY
View More
Date
2021-04-26
Party A
Davinder Pal Singh
95-75 113th Street, Richmond Hill, NY
Other Parties: Lakhvinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,057
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$825,000 View More
95-75 113th Street, Queens, NY 95-75 113th Street, Queens, NY
View More
Date
2021-06-09
Party A
Neeraj Paul
4 Washington Avenue East, Glen Head, NY
Other Parties: Suraj Parkash
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
95-18 113th Street, Queens, NY 95-18 113th Street, Queens, NY 95-18 113th Street, Queens, NY
View More
Date
2021-06-09
Party A
Suraj Parkash
4 Washington Avenue East, Glen Head, NY
Other Parties: Neeraj Paul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
95-18 113th Street, Queens, NY 95-18 113th Street, Queens, NY 95-18 113th Street, Queens, NY
View More
Date
2017-08-22
Party A
Olga Azucena Palaguachi Lliguicota
104-51 44th Avenue, Corona, NY
Other Parties: Francisco Lliguicota Paguay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $733,363
Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$775,000 View More
95-37 113th Street, Queens, NY 95-37 113th Street, Queens, NY 95-37 113th Street, Queens, NY
View More
Date
2017-08-22
Party A
Francisco Lliguicota Paguay
104-51 44th Avenue, Corona, NY
Other Parties: Olga Azucena Palaguachi Lliguicota
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $733,363
Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$775,000 View More
95-37 113th Street, Queens, NY 95-37 113th Street, Queens, NY 95-37 113th Street, Queens, NY
View More
Date
2017-09-21
Party A
Sk Subhan
95-77 113th Street, Jamaica, NY
Other Parties: Sheikh Abdul Quddus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-77 113th Street, Queens, NY 95-77 113th Street, Queens, NY 95-77 113th Street, Queens, NY
View More
Date
2017-09-21
Party A
Sheikh Abdul Quddus
95-77 113th Street, Jamaica, NY
Other Parties: Sk Subhan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-77 113th Street, Queens, NY 95-77 113th Street, Queens, NY 95-77 113th Street, Queens, NY
View More
Date
2017-05-15
Party A
Sk Subhan
91-50 91st Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$635,000 View More
95-77 113th Street, Queens, NY 95-77 113th Street, Queens, NY 95-77 113th Street, Queens, NY
View More
Date
2016-10-13
Party A
William Fitzgerald
95-33 113th Street, S Richmond Hill, NY
Other Parties: Christina Fitzgerald, Lisa Arana
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
95-33 113th Street, Queens, NY 95-33 113th Street, Queens, NY 95-33 113th Street, Queens, NY
View More
Date
2016-10-13
Party A
Christina Fitzgerald
95-33 113th Street, S Richmond Hill, NY
Other Parties: Lisa Arana, William Fitzgerald
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
95-33 113th Street, Queens, NY 95-33 113th Street, Queens, NY 95-33 113th Street, Queens, NY
View More
Date
2016-10-13
Party A
Lisa Arana
95-33 113th Street, S Richmond Hill, NY
Other Parties: Christina Fitzgerald, William Fitzgerald
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
95-33 113th Street, Queens, NY 95-33 113th Street, Queens, NY 95-33 113th Street, Queens, NY
View More
Date
2016-10-31
Party A
Sher Gurung
41-72 Denman Street, Elmhurst, NY
Other Parties: Bishant Gurung, Jyoti Gurung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
95-32 113th Street, Queens, NY 95-32 113th Street, Queens, NY 95-32 113th Street, Queens, NY
View More
Date
2016-10-31
Party A
Jyoti Gurung
41-72 Denman Street, Elmhurst, NY
Other Parties: Bishant Gurung, Sher Gurung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
95-32 113th Street, Queens, NY 95-32 113th Street, Queens, NY 95-32 113th Street, Queens, NY
View More
Date
2016-10-31
Party A
Bishant Gurung
41-72 Denman Street, Elmhurst, NY
Other Parties: Jyoti Gurung, Sher Gurung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
95-32 113th Street, Queens, NY 95-32 113th Street, Queens, NY 95-32 113th Street, Queens, NY
View More
Date
2020-05-07
Party A
Sukhdev Singh
9588 113th Street, South Richmond Hill, NY
Other Parties: Mandeep Kaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $538,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2020-05-07
Party A
Mandeep Kaur
9588 113th Street, South Richmond Hill, NY
Other Parties: Sukhdev Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $538,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
View More
Date
2012-07-20
Party A
Babita M Khan
104-13 115th Street, Richmond Hill, NY
Other Parties: Steve P Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2012-07-20
Party A
Steve P Khan
104-13 115th Street, Richmond Hill, NY
Other Parties: Babita M Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2005-08-17
Party A
Rose Maria Bianco
95-67 113th Street, Richmond Hill, NY
Other Parties: Lucy Bianco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-17
Party A
Lucy Bianco
95-67 113th Street, Richmond Hill, NY
Other Parties: Rose Maria Bianco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-22
Party A
Tina Deochan
9564 113th St, South Richmond Hill, NY
Other Parties: Harry Deochan, Seucoomarie Deochan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-22
Party A
Seucoomarie Deochan
9564 113th St, South Richmond Hill, NY
Other Parties: Harry Deochan, Tina Deochan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-22
Party A
Harry Deochan
9564 113th St, South Richmond Hill, NY
Other Parties: Seucoomarie Deochan, Tina Deochan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-01
Party A
Harry Deochan
95-64 113th Street, Richmond Hill, NY
Other Parties: Ganesh Deochan, Seucoomarie Deochan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,349
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$598,000 View More
View More
Date
2016-02-01
Party A
Ganesh Deochan
95-64 113th Street, Richmond Hill, NY
Other Parties: Harry Deochan, Seucoomarie Deochan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,349
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$598,000 View More
View More
Date
2016-02-01
Party A
Seucoomarie Deochan
95-64 113th Street, Richmond Hill, NY
Other Parties: Ganesh Deochan, Harry Deochan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $577,349
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$598,000 View More
View More
Date
2007-07-11
Party A
Denis Ramprashad
95-64 113th Street, Richmond Hill, NY
Other Parties: Paul Ramprashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2007-07-11
Party A
Paul Ramprashad
95-64 113th Street, Richmond Hill, NY
Other Parties: Denis Ramprashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2015-11-24
Party A
Harvinder K Bhandal
95-30 110th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
Mers As Nominee For Loandepotcomllc , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$580,000 View More
View More
Date
2011-05-26
Party A
Parameswaran Vadakkencherry
35 Sagamore Street, Plainview, NY
Other Parties: Lakshmi Parameswaren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,000
Mers , Po Box 2026, Flint, MI
Amount
$332,000 View More
View More
Date
2011-05-26
Party A
Lakshmi Parameswaren
35 Sagamore Street, Plainview, NY
Other Parties: Parameswaran Vadakkencherry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,000
Mers , Po Box 2026, Flint, MI
Amount
$332,000 View More
View More
Date
2008-10-23
Party A
Jennie M Delgado
108-47 37th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2005-08-31
Party A
Nicholas Diamantakes
152 Calebs Path, Brentwood, NY
Other Parties: Yomari Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$500,000 View More
View More
Date
2005-08-31
Party A
Yomari Sanchez
152 Calebs Path, Brentwood, NY
Other Parties: Nicholas Diamantakes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$500,000 View More
View More
Date
2017-11-16
Party A
Md Jashim Uddin
95-38 113th Street, Richmond Hill, NY
Other Parties: Sadia Halimatus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,528
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $414,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-11-16
Party A
Sadia Halimatus
95-38 113th Street, Richmond Hill, NY
Other Parties: Md Jashim Uddin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,528
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $414,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-04-24
Party A
Md Jashim Uddin
1168 Glenmore Avenue, Brooklyn, NY
Other Parties: Alal Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,560
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2013-04-24
Party A
Alal Uddin
1168 Glenmore Avenue, Brooklyn, NY
Other Parties: Md Jashim Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,560
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2010-01-22
Party A
Gomatie Singh
95-40 113th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2016-08-08
Party A
Lillian Y Ruiz
95-70 113th Street, Richmond Hill, NY
Other Parties: Manuela Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-08
Party A
Manuela Ruiz
95-70 113th Street, Richmond Hill, NY
Other Parties: Lillian Y Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-31
Party A
Simranjit Kaur Bal
95-17 113 St, Richmond Hill, NY
Other Parties: Jaswant Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers As Nominee For Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$430,000 View More
View More
Date
2010-08-31
Party A
Jaswant Singh
95-17 113 St, Richmond Hill, NY
Other Parties: Simranjit Kaur Bal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers As Nominee For Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$430,000 View More
View More
Date
2013-10-18
Party A
95-19 113th Street Realty LLC
95-44 115th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,000 View More
View More
Date
2013-08-22
Party A
Eastern Capital 133rd LLC
1407 Broadway 41st Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2006-02-27
Party A
113th St Richmond Realty Co Inc
191 Huron Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,600,000
Eastern Capital Group LLC , 1407 Broadway 41st Floor, New York, NY
Amount
N/A
View More
Date
2013-10-18
Party A
95-19 113th Street Realty LLC
95-44 115th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
95-21 113th Street, Queens, NY
Amount
$420,000
Date
2013-08-22
Party A
Eastern Capital 133rd LLC
1407 Broadway 41st Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
95-21 113th Street, Queens, NY
Amount
$405,000
Date
2006-02-27
Party A
113th St Richmond Realty Co Inc
191 Huron Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
95-21 113th Street, Queens, NY
Mortgage: $1,600,000
Eastern Capital Group LLC , 1407 Broadway 41st Floor, New York, NY
Amount
N/A
Date
2020-03-06
Party A
Emelina Bulone
95-92 113th Street, South Richmond Hill, NY
Other Parties: Eugenio Aportela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-03-06
Party A
Eugenio Aportela
95-92 113th Street, South Richmond Hill, NY
Other Parties: Emelina Bulone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $440,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-01-12
Party A
Remeka Ttee Ramlochan Eckert
600 Diane Place, N Woodmere, NY
Other Parties: Am Protective Trust Dtd 011219
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-12
Party A
Am Protective Trust Dtd 011219
95-51 113th Street, Richmond Hill, NY
Other Parties: Remeka Ttee Ramlochan Eckert
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-24
Party A
95-59 13 LLC
231-18 87th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $789,580
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
$970,000 View More
View More
Date
2021-09-24
Party A
Saroj Kumari
162-05 89th Avenue, 3m, Jamaica, NY
Other Parties: Kuldip Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $789,580
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-09-24
Party A
Kuldip Singh
162-05 89th Avenue, 3m, Jamaica, NY
Other Parties: Saroj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $789,580
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2020-09-10
Party A
The Bronislawa Adamczak Irrevocable Trust
1784 Hempstead Turnpike, East Meadow, NY
Other Parties: Zdzislaw Adamczak Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-10
Party A
Zdzislaw Adamczak Trustee
1784 Hempstead Turnpike, East Meadow, NY
Other Parties: The Bronislawa Adamczak Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-12
Party A
Remeka Ttee Ramlochan Eckert
600 Diane Place, N Woodmere, NY
Other Parties: Am Protective Trust Dtd 01122019
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-12
Party A
Am Protective Trust Dtd 01122019
95-51 113th Street, Richmond Hill, NY
Other Parties: Remeka Ttee Ramlochan Eckert
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-15
Party A
Gurpartap Singh Bhogal
95-62 113th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,000 View More
View More
Date
2017-09-29
Party A
Lorraine Kuppelmeyer Family Trust
95-62 113th Street, Richmond Hill, NY
Other Parties: Butler As Trustee Laura
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-29
Party A
Butler As Trustee Laura
95-62 113th Street, Richmond Hill, NY
Other Parties: Lorraine Kuppelmeyer Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-04
Party A
Pavandip Singh
95-88 113th Ts, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-22
Party A
Jagjit Singh
95-86 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
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Date
2017-02-07
Party A
Claudio Medina Jr Trustee
95-74 113th Street, Richmond Hill, NY
Other Parties: Dated February 7 2017 Medina Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-02-07
Party A
Dated February 7 2017 Medina Family Trust
95-74 113th Street, Richmond Hill, NY
Other Parties: Claudio Medina Jr Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-07-20
Party A
Lian Emma LLC
874 Hancock Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Mers , Po Box 2026, Flint, MI
Mortgage: $875,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2020-10-22
Party A
Le Capital Nyc LLC
874 Hancock Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $265,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$375,000 View More
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Date
2020-10-22
Party A
Rajinder Singh Bawa
89-07 118th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $375,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $265,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
N/A
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Date
2005-06-22
Party A
Rajinder Singh Bawa
511 Central Blvd, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $507,600
Long Beach Mortgage Company , 1400 Douglass Road Suite 100, Anaheim, CA
Long Beach Mortgage Company , 1400 Douglass Road Suite 100, Anaheim, CA
Amount
$634,500 View More
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Date
2005-04-07
Party A
Surjeet Singh
95-50 112th Street, Richmond Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
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Date
2015-05-14
Party A
Bibi Haniff
107-58 118th Street, Richmond Hill, NY
Other Parties: Mohamed Yakub
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
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Date
2015-05-14
Party A
Mohamed Yakub
107-58 118th Street, Richmond Hill, NY
Other Parties: Bibi Haniff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
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Date
2008-03-31
Party A
Manuel Catagua
95-43 113th Street, South Richmond Hill, NY
Other Parties: Duver Catagua
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,310
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2008-03-31
Party A
Duver Catagua
95-43 113th Street, South Richmond Hill, NY
Other Parties: Manuel Catagua
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,310
Mers , Po Box 2026, Flint, MI
Amount
N/A
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Date
2020-10-22
Party A
Le Capital Nyc LLC
874 Hancock Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $265,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$375,000 View More
View More
Date
2020-10-22
Party A
Rajinder Singh Bawa
89-07 118th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $375,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $265,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
N/A
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Date
2007-05-02
Party A
Parmanand Sukhnandan
101-40 101st Avenue, Ozone Park, NY
Other Parties: Gayatrie G Sukhnandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $643,420
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
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Date
2007-05-02
Party A
Gayatrie G Sukhnandan
101-40 101st Avenue, Ozone Park, NY
Other Parties: Parmanand Sukhnandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $643,420
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
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