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Property Records Search:  Vincent J Petruso

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-05-31
Party A
Vincent J Petruso
189-16a 35th Avenue, Flushing, NY
Other Parties: Antoinette Petruso
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
More Units at 28-9 202nd Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-29
Party A
Chu Li
28-29 202nd Street, Bayside, NY
Other Parties: Lisheng Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$775,000 View More
28-29 202nd Street, Queens, NY 28-29 202nd Street, Queens, NY 28-29 202nd Street, Queens, NY
View More
Date
2021-04-29
Party A
Lisheng Liu
28-29 202nd Street, Bayside, NY
Other Parties: Chu Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$775,000 View More
28-29 202nd Street, Queens, NY 28-29 202nd Street, Queens, NY 28-29 202nd Street, Queens, NY
View More
Date
2021-09-30
Party A
Keri Calabrese-Meehan
1727 Utopia Parkway, Whitestone, NY
Other Parties: Jill Calabrese, Jospeh B Meehan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2021-09-30
Party A
Jill Calabrese
1727 Utopia Parkway, Whitestone, NY
Other Parties: Jospeh B Meehan, Keri Calabrese-Meehan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2021-09-30
Party A
Jospeh B Meehan
1727 Utopia Parkway, Whitestone, NY
Other Parties: Jill Calabrese, Keri Calabrese-Meehan
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2008-11-08
Party A
John J Ciglar Living Trust
28-22 202nd Street, Bayside, NY
Other Parties: Janet H Ciglar Living Trust, Janet H Ciglar Trustee, John H Ciglar Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2008-11-08
Party A
John H Ciglar Trustee
28-22 202nd Street, Bayside, NY
Other Parties: Janet H Ciglar Living Trust, Janet H Ciglar Trustee, John J Ciglar Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2008-11-08
Party A
Janet H Ciglar Trustee
28-22 202nd Street, Bayside, NY
Other Parties: Janet H Ciglar Living Trust, John H Ciglar Trustee, John J Ciglar Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2008-11-08
Party A
Janet H Ciglar Living Trust
28-22 202nd Street, Bayside, NY
Other Parties: Janet H Ciglar Trustee, John H Ciglar Trustee, John J Ciglar Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY 28-22 202nd Street, Queens, NY
View More
Date
2020-06-17
Party A
Filippia Sotiriou
28-06 203 Street, Bayside, NY
Other Parties: Anastasios Sotiriou
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
28-11 202nd Street, Queens, NY 28-11 202nd Street, Queens, NY 28-11 202nd Street, Queens, NY
View More
Date
2020-06-17
Party A
Anastasios Sotiriou
28-06 203 Street, Bayside, NY
Other Parties: Filippia Sotiriou
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
28-11 202nd Street, Queens, NY 28-11 202nd Street, Queens, NY 28-11 202nd Street, Queens, NY
View More
Date
2022-06-09
Party A
Ji Xian Lin
28-41 202nd Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$850,000 View More
28-41 202nd Street, Queens, NY 28-41 202nd Street, Queens, NY 28-41 202nd Street, Queens, NY
View More
Date
2017-12-19
Party A
Hui Chen
42-93 Hampton Street, 3rd Fl, Elmhurst, NY
Other Parties: Wen Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Cathay Bank , 9650 Flair Drive 2nd Floor, Elmhurst, NY
Amount
$888,000 View More
28-08 202nd Street, Queens, NY 28-08 202nd Street, Queens, NY 28-08 202nd Street, Queens, NY
View More
Date
2017-12-19
Party A
Wen Xu
42-93 Hampton Street, 3rd Fl, Elmhurst, NY
Other Parties: Hui Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Cathay Bank , 9650 Flair Drive 2nd Floor, Elmhurst, NY
Amount
$888,000 View More
28-08 202nd Street, Queens, NY 28-08 202nd Street, Queens, NY 28-08 202nd Street, Queens, NY
View More
Date
2007-05-04
Party A
Maria C Aniceto
28-21 202nd Street, Bayside, NY
Other Parties: Herman Tobar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $250,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$760,000 View More
28-21 202nd Street, Queens, NY 28-21 202nd Street, Queens, NY 28-21 202nd Street, Queens, NY
View More
Date
2007-05-04
Party A
Herman Tobar
28-21 202nd Street, Bayside, NY
Other Parties: Maria C Aniceto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $250,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$760,000 View More
28-21 202nd Street, Queens, NY 28-21 202nd Street, Queens, NY 28-21 202nd Street, Queens, NY
View More
Date
2021-04-19
Party A
Moklechur Rahman
87-29 167th Street, Jamaica, NY
Other Parties: Shamsunnahar Khanam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
90-06 202nd Street, Queens, NY 90-06 202nd Street, Queens, NY
View More
Date
2021-04-19
Party A
Shamsunnahar Khanam
87-29 167th Street, Jamaica, NY
Other Parties: Moklechur Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
90-06 202nd Street, Queens, NY 90-06 202nd Street, Queens, NY
View More
Date
2005-02-28
Party A
Yves Petit-Frere
116-57 141st Street, Jamaica, NY
Other Parties: Irene Petit-Frere
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
93-37 202nd Street, Queens, NY 93-37 202nd Street, Queens, NY 93-37 202nd Street, Queens, NY
View More
Date
2005-02-28
Party A
Irene Petit-Frere
116-57 141st Street, Jamaica, NY
Other Parties: Yves Petit-Frere
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
93-37 202nd Street, Queens, NY 93-37 202nd Street, Queens, NY 93-37 202nd Street, Queens, NY
View More
Date
2004-08-02
Party A
Radesh Ramdeholl
93-37 202nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
93-37 202nd Street, Queens, NY 93-37 202nd Street, Queens, NY 93-37 202nd Street, Queens, NY
View More
Date
2006-07-25
Party A
Sunil Singh
93-24 202nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $57,240
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $457,920
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$572,400 View More
93-24 202nd Street, Queens, NY 93-24 202nd Street, Queens, NY 93-24 202nd Street, Queens, NY
View More
Date
2021-09-07
Party A
Mohammed Shaik Uddin
99-19 202nd Street, Hollis, NY
Other Parties: Sharmin Hasan, Tahera Begum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-19 202nd Street, Queens, NY 99-19 202nd Street, Queens, NY 99-19 202nd Street, Queens, NY
View More
Date
2021-09-07
Party A
Tahera Begum
99-19 202nd Street, Hollis, NY
Other Parties: Mohammed Shaik Uddin, Sharmin Hasan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-19 202nd Street, Queens, NY 99-19 202nd Street, Queens, NY 99-19 202nd Street, Queens, NY
View More
Date
2021-09-07
Party A
Sharmin Hasan
99-19 202nd Street, Hollis, NY
Other Parties: Mohammed Shaik Uddin, Tahera Begum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-19 202nd Street, Queens, NY 99-19 202nd Street, Queens, NY 99-19 202nd Street, Queens, NY
View More
Date
2005-03-12
Party A
Latchmin Singh
121 Diane Street, Valley Stream, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-45 202nd Street, Queens, NY 93-45 202nd Street, Queens, NY 93-45 202nd Street, Queens, NY
View More
Date
2005-09-20
Party A
Jameel Ahmed
99-12 202nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$430,000 View More
99-12 202nd Street, Queens, NY 99-12 202nd Street, Queens, NY 99-12 202nd Street, Queens, NY
View More
Date
2016-08-10
Party A
Ka Yee Chan
28-30 202nd Street, Bayside, NY
Other Parties: Christopher K Chan, Ka Lee Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-10
Party A
Ka Lee Chan
28-30 202nd Street, Bayside, NY
Other Parties: Christopher K Chan, Ka Yee Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-10
Party A
Christopher K Chan
28-30 202nd Street, Bayside, NY
Other Parties: Ka Lee Chan, Ka Yee Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-11
Party A
Christopher K Chan
28-30 202nd Street, Bayside, NY
Other Parties: Yin King Ho Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2010-05-11
Party A
Yin King Ho Chan
28-30 202nd Street, Bayside, NY
Other Parties: Christopher K Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2016-05-20
Party A
Connie Xiang
941 53rd Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
View More
Date
2013-05-07
Party A
Danielle Joan Mushorn-Soric
28-15 202nd Street, Bayside, NY
Other Parties: Sebastijan Soric
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2013-05-07
Party A
Sebastijan Soric
28-15 202nd Street, Bayside, NY
Other Parties: Danielle Joan Mushorn-Soric
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2012-05-01
Party A
Gopaul Bridglall
94-26 201st Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-13
Party A
Zheng Feng Chen
28-43 202nd Street, Bayside, NY
Other Parties: Cuifang Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2014-05-13
Party A
Cuifang Lin
28-43 202nd Street, Bayside, NY
Other Parties: Zheng Feng Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2014-02-06
Party A
Jennifer Yen
43-37 Byrd Street, Flushing, NY
Other Parties: Michio Muroi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2014-02-06
Party A
Michio Muroi
43-37 Byrd Street, Flushing, NY
Other Parties: Jennifer Yen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2019-12-24
Party A
Harvey Wong
28-45 202nd Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2005-12-03
Party A
Co-Trustee Amada Chenenky
5288 Abagail Drive, Springhill, FL
Other Parties: Co-Trustee Jose Coyoc, Co-Trustee Stephen Chenenky, Trust Under Article Third Of The Last Will And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Co-Trustee Jose Coyoc
84-48 266th Street, Floral Park, NY
Other Parties: Co-Trustee Amada Chenenky, Co-Trustee Stephen Chenenky, Trust Under Article Third Of The Last Will And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Co-Trustee Stephen Chenenky
5288 Abagail Drive, Springhill, FL
Other Parties: Co-Trustee Amada Chenenky, Co-Trustee Jose Coyoc, Trust Under Article Third Of The Last Will And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Trust Under Article Third Of The Last Will And
Testament Of Olimpia Coyoc 84-48 266th Street, Floral Park, NY
Other Parties: Co-Trustee Amada Chenenky, Co-Trustee Jose Coyoc, Co-Trustee Stephen Chenenky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-21
Party A
Cathy Clitus
425 Chapman Street, Irvington, NJ
Other Parties: Rubens Clitus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$550,000 View More
View More
Date
2005-10-21
Party A
Rubens Clitus
425 Chapman Street, Irvington, NJ
Other Parties: Cathy Clitus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$550,000 View More
View More
Date
2005-04-08
Party A
Yvrose Elie
93-25 202nd Street, Hollis, NY
Other Parties: Fka Yvrose Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-08
Party A
Fka Yvrose Joseph
93-25 202nd Street, Hollis, NY
Other Parties: Yvrose Elie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-31
Party A
Jose Madero
135 Stewart Street, Elmont, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $446,250
Option One , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2005-07-06
Party A
Fernando Mr Madero
218-56 Hempstead Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2004-11-05
Party A
Ney Araujo
132 Weirfield Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $78,000
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$390,000 View More
View More
Date
2003-04-08
Party A
Nicholas Gajraj
214-41 B Hillside Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $243,000
Long Beach Mortgage Company , 1100 Town & Country Road, Orange, CA
Amount
$270,000 View More
View More
Date
2006-12-11
Party A
Deirdra Edwards
90-61 202nd Street, Hollis, NY
Other Parties: Emma Mae Edwards
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-11
Party A
Emma Mae Edwards
90-61 202nd Street, Hollis, NY
Other Parties: Deirdra Edwards
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-02
Party A
Indrowte Naidu
168-36 88th Avenue, Apt 4a, Jamaica, NY
Other Parties: Mardana Naidu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Mortgage: $49,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2007-01-02
Party A
Mardana Naidu
168-36 88th Avenue, Apt 4a, Jamaica, NY
Other Parties: Indrowte Naidu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Mortgage: $49,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2002-08-29
Party A
Dhanwanti Bissoonchan
89-35 182nd Place, Hollis, NY
Other Parties: Ganesh Jodha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Wells Fargo Home Mortgage Inc , 3201 W White Oaks Drive, Springfield, IL
Amount
$260,000 View More
View More
Date
2002-08-29
Party A
Ganesh Jodha
89-35 182nd Place, Hollis, NY
Other Parties: Dhanwanti Bissoonchan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Wells Fargo Home Mortgage Inc , 3201 W White Oaks Drive, Springfield, IL
Amount
$260,000 View More
View More
Date
2007-08-13
Party A
Deoraj S Sewanan
89-44 162nd Street, Jamaica, NY
Other Parties: Bebe Shaheeda Sewanan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$451,000 View More
View More
Date
2007-08-13
Party A
Bebe Shaheeda Sewanan
89-44 162nd Street, Jamaica, NY
Other Parties: Deoraj S Sewanan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$451,000 View More
View More
Date
2007-02-15
Party A
Heerawattie Seegobin
89-10 189th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2005-12-03
Party A
Co-Trustee Amada Chenenky
5288 Abagail Drive, Springhill, FL
Other Parties: Co-Trustee Jose Coyoc, Co-Trustee Stephen Chenenky, Trust Under Article Third Of The Last Will And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Co-Trustee Jose Coyoc
84-48 266th Street, Floral Park, NY
Other Parties: Co-Trustee Amada Chenenky, Co-Trustee Stephen Chenenky, Trust Under Article Third Of The Last Will And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Co-Trustee Stephen Chenenky
5288 Abagail Drive, Springhill, FL
Other Parties: Co-Trustee Amada Chenenky, Co-Trustee Jose Coyoc, Trust Under Article Third Of The Last Will And
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Trust Under Article Third Of The Last Will And
Testament Of Olimpia Coyoc 84-48 266th Street, Floral Park, NY
Other Parties: Co-Trustee Amada Chenenky, Co-Trustee Jose Coyoc, Co-Trustee Stephen Chenenky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-21
Party A
Vishal Mcadam
85-68 98th Street, Woodhaven, NY
Other Parties: Deepali Mcadam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$429,000 View More
View More
Date
2005-07-21
Party A
Deepali Mcadam
85-68 98th Street, Woodhaven, NY
Other Parties: Vishal Mcadam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$429,000 View More
View More
Date
2021-03-24
Party A
Rajesh Sukhdeo
758 Wyngate Drive, Valley Stream, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-10
Party A
Azeez B Khodabux
89-81 212 Street, Queens Village, NY
Other Parties: Fazul B Khodabux
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$370,000 View More
View More
Date
2015-02-10
Party A
Fazul B Khodabux
89-81 212 Street, Queens Village, NY
Other Parties: Azeez B Khodabux
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$370,000 View More
View More
Date
2021-10-01
Party A
Anita Nauth
93-51 202nd Street, Hollis, NY
Other Parties: Annand Gobin, Yadram Nauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers As Nominee For United Wholesale Mortgage LLC , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-10-01
Party A
Yadram Nauth
93-51 202nd Street, Hollis, NY
Other Parties: Anita Nauth, Annand Gobin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers As Nominee For United Wholesale Mortgage LLC , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-10-19
Party A
Bharrat Seepersaud
93-51 202nd Street, Hollis, NY
Other Parties: Somraj Seepersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Mortgage: $95,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2005-10-19
Party A
Somraj Seepersaud
93-51 202nd Street, Hollis, NY
Other Parties: Bharrat Seepersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Mortgage: $95,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2017-01-25
Party A
Hing Wai Lam
90-68 202nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$528,000 View More
View More
Date
2021-07-08
Party A
Micah Rp Seenaraine
90-49 202nd Street, Hollis, NY
Other Parties: Gumtte Ramcharan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-08
Party A
Gumtte Ramcharan
90-49 202nd Street, Hollis, NY
Other Parties: Micah Rp Seenaraine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-20
Party A
Gumtte Ramcharan
89-01 202nd Street, Hollis, NY
Other Parties: Parboti Bissoondat, Ramratti Ramcharan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2005-06-20
Party A
Ramratti Ramcharan
89-01 202nd Street, Hollis, NY
Other Parties: Gumtte Ramcharan, Parboti Bissoondat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2005-06-20
Party A
Parboti Bissoondat
89-01 202nd Street, Hollis, NY
Other Parties: Gumtte Ramcharan, Ramratti Ramcharan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2021-06-21
Party A
Arai Ramsaroop
93-30 202nd Street, Hollis, NY
Other Parties: Kemraj Ramsaroop
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-06-21
Party A
Kemraj Ramsaroop
93-30 202nd Street, Hollis, NY
Other Parties: Arai Ramsaroop
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2003-10-20
Party A
Cylene P Goulbourne
190-50 112th Avenue, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,832
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$275,000 View More
View More
Date
2004-06-30
Party A
Ramchand Sukhnandan
95-18 127th Street, Richmond Hill, NY
Other Parties: Silvie Sukhnandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$390,000 View More
View More
Date
2004-06-30
Party A
Silvie Sukhnandan
95-18 127th Street, Richmond Hill, NY
Other Parties: Ramchand Sukhnandan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$390,000 View More
View More
Date
2004-11-18
Party A
Lenore Singh
93-19 205th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,500
National City Mortgage Co Dba , 3232 Newmark Drive, Miamisburg, OH
Amount
$405,000 View More
View More
Date
2005-01-26
Party A
Cora Pelaez
90-41 202nd Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-26
Party A
Noemi N Orozco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
United States Of America
Amount
$56,000 View More
View More
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