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Property Records Search:  Way Nane Aka Yau

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-05-08
Party A
Way Nane Aka Yau
Other Parties: Chen Lin, Way Mane Yau
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 50-11 175th Place
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-03
Party A
Cai Long Dong
2514 121st Street, Flushing, NY
Other Parties: Qin Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$970,000 View More
50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY
View More
Date
2022-01-03
Party A
Qin Zheng
2514 121st Street, Flushing, NY
Other Parties: Cai Long Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$970,000 View More
50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY
View More
Date
2012-08-14
Party A
Gloria C Moncayo As Trustee
50-40 175th Place, Fresh Meadows, NY
Other Parties: The Wilfredo R Moncayo Living Trust, Wilfredo R Moncayo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY
View More
Date
2012-08-14
Party A
Wilfredo R Moncayo As Trustee
50-40 175th Place, Fresh Meadows, NY
Other Parties: Gloria C Moncayo As Trustee, The Wilfredo R Moncayo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY
View More
Date
2012-08-14
Party A
The Wilfredo R Moncayo Living Trust
50-40 175th Place, Fresh Meadows, NY
Other Parties: Gloria C Moncayo As Trustee, Wilfredo R Moncayo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY 50-40 175th Place, Queens, NY
View More
Date
2022-07-06
Party A
Ying Liu As Trustee
146 Pratt Street, West Babylon, NY
Other Parties: Jian Ping Wang As Trustee, Jian Ping Wang Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2022-07-06
Party A
Jian Ping Wang As Trustee
146 Pratt Street, West Babylon, NY
Other Parties: Jian Ping Wang Family Trust, Ying Liu As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2022-07-06
Party A
Jian Ping Wang Family Trust
146 Pratt Stree, West Babylon, NY
Other Parties: Jian Ping Wang As Trustee, Ying Liu As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2020-09-30
Party A
Jianping Wang
50-19 175th Place, Fresh Meadows, NY
Other Parties: Ying Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2020-09-30
Party A
Ying Liu
50-19 175th Place, Fresh Meadows, NY
Other Parties: Jianping Wang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2019-02-13
Party A
Jianping Wang
5019 175th Pl, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2017-02-21
Party A
Hao Hao Sheng LLC
136-31 41st Ave Suite 7b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Zhl Realty LLC , 26 Bates Rd, Great Neck, NY
Amount
$724,994 View More
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2017-02-21
Party A
Zhl Realty LLC
26 Bates Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Zhl Realty LLC , 26 Bates Rd, Great Neck, NY
Amount
$710,000 View More
50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY 50-19 175th Place, Queens, NY
View More
Date
2013-03-07
Party A
Maria Troche
33-27 153rd Street, Flushing, NY
Other Parties: Peter Cilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
50-28 175th Place, Queens, NY 50-28 175th Place, Queens, NY 50-28 175th Place, Queens, NY
View More
Date
2013-03-07
Party A
Peter Cilla
33-27 153rd Street, Flushing, NY
Other Parties: Maria Troche
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
50-28 175th Place, Queens, NY 50-28 175th Place, Queens, NY 50-28 175th Place, Queens, NY
View More
Date
2024-01-17
Party A
Shah Ahmed
112-50 175th Place, Jamaica, NY
Other Parties: Alamin Shah, Fawzia Begum, Musammat Sultana Begum, Nabila Begum, Nishat Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,100
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$769,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2024-01-17
Party A
Fawzia Begum
112-50 175th Place, Jamaica, NY
Other Parties: Alamin Shah, Musammat Sultana Begum, Nabila Begum, Nishat Begum, Shah Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,100
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$769,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2024-01-17
Party A
Musammat Sultana Begum
112-50 175th Place, Jamaica, NY
Other Parties: Alamin Shah, Fawzia Begum, Nabila Begum, Nishat Begum, Shah Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,100
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$769,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2024-01-17
Party A
Nabila Begum
112-50 175th Place, Jamaica, NY
Other Parties: Alamin Shah, Fawzia Begum, Musammat Sultana Begum, Nishat Begum, Shah Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,100
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$769,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2024-01-17
Party A
Nishat Begum
112-50 175th Place, Jamaica, NY
Other Parties: Alamin Shah, Fawzia Begum, Musammat Sultana Begum, Nabila Begum, Shah Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,100
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$769,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2024-01-17
Party A
Alamin Shah
112-50 175th Place, Jamaica, NY
Other Parties: Fawzia Begum, Musammat Sultana Begum, Nabila Begum, Nishat Begum, Shah Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $692,100
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$769,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2023-07-14
Party A
Generic Purchases LLC
116-67 Sutphin Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,000 View More
112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY 112-50 175th Place, Queens, NY
View More
Date
2020-02-03
Party A
Naion Ahmed
97-40 81st Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$513,975 View More
114-77 175th Place, Queens, NY 114-77 175th Place, Queens, NY 114-77 175th Place, Queens, NY
View More
Date
2020-09-24
Party A
Hardat Hardeo
104-48 108th Street, Richmond Hill, NY
Other Parties: Rookmin Hardeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,683
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
112-54 175th Place, Queens, NY 112-54 175th Place, Queens, NY 112-54 175th Place, Queens, NY
View More
Date
2020-09-24
Party A
Rookmin Hardeo
104-48 108th Street, Richmond Hill, NY
Other Parties: Hardat Hardeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,683
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
112-54 175th Place, Queens, NY 112-54 175th Place, Queens, NY 112-54 175th Place, Queens, NY
View More
Date
2020-09-24
Party A
Kristal Williams
112-70-175th Place, Addisleigh Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $736,250
Mortgae Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000 View More
112-70 175th Place, Queens, NY 112-70 175th Place, Queens, NY 112-70 175th Place, Queens, NY
View More
Date
2007-05-11
Party A
Long Term Home Corp
15 Willow Lane, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $521,250
Mers , Po Box 2026, Flint, MI
Mortgage: $104,200
Mers , Po Box 2026, Flint, MI
Amount
N/A
114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY
View More
Date
2007-05-11
Party A
Jorge Peralta
444 Central Park West, New York, NY
Other Parties: Nazario Noelia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,250
Mers , Po Box 2026, Flint, MI
Mortgage: $104,200
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY
View More
Date
2007-05-11
Party A
Nazario Noelia
444 Central Park West, New York, NY
Other Parties: Jorge Peralta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,250
Mers , Po Box 2026, Flint, MI
Mortgage: $104,200
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY
View More
Date
2006-06-12
Party A
Michael Asnadi
15 Willow Lane, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY
View More
Date
2006-02-11
Party A
Carolyn E Davis
175 Eilloughby Street, Brooklyn, NY
Other Parties: Samuel M Ferguson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY
View More
Date
2006-02-11
Party A
Samuel M Ferguson
6310 Middleton Lane, Temple Hills, MD
Other Parties: Carolyn E Davis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY 114-38 175th Place, Queens, NY
View More
Date
2007-07-02
Party A
Robert H Jr Pierson
114-74 175 Pl, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
114-74 175th Place, Queens, NY 114-74 175th Place, Queens, NY 114-74 175th Place, Queens, NY
View More
Date
2021-03-30
Party A
Christopher Alexander
104-29 205th Place, St Albans, NY
Other Parties: Angel Winston
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,299
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
114-46 175th Place, Queens, NY 114-46 175th Place, Queens, NY 114-46 175th Place, Queens, NY
View More
Date
2021-03-30
Party A
Angel Winston
104-29 205th Place, St Albans, NY
Other Parties: Christopher Alexander
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,299
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
114-46 175th Place, Queens, NY 114-46 175th Place, Queens, NY 114-46 175th Place, Queens, NY
View More
Date
2021-03-22
Party A
Hema Devi Ramlagan
112-15 175 Th Place, Jamaica, NY
Other Parties: Yogi Raj Ramlagan
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
112-15 175th Place, Queens, NY 112-15 175th Place, Queens, NY 112-15 175th Place, Queens, NY
View More
Date
2021-03-22
Party A
Yogi Raj Ramlagan
112-15 175th Place, Jamaica, NY
Other Parties: Hema Devi Ramlagan
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
112-15 175th Place, Queens, NY 112-15 175th Place, Queens, NY 112-15 175th Place, Queens, NY
View More
Date
2017-07-27
Party A
Denise Stradford
112-18 179th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$557,500 View More
112-24 175th Place, Queens, NY 112-24 175th Place, Queens, NY 112-24 175th Place, Queens, NY
View More
Date
2021-05-13
Party A
Nigel Raghoonanan
82-74 88th Lane, Apt 2l, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,875
Freedom Mortgage Corporation , 951 Yamato Road, Suite 175, Boca Raton, FL
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
112-07 175th Place, Queens, NY 112-07 175th Place, Queens, NY 112-07 175th Place, Queens, NY
View More
Date
2007-01-08
Party A
A Larry Green
112-07 175th Place, St Albans, NY
Other Parties: Eleanor Green
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $446,250
Mers , 64318 Miller Road, Flint, MI
Amount
N/A
112-07 175th Place, Queens, NY 112-07 175th Place, Queens, NY 112-07 175th Place, Queens, NY
View More
Date
2007-01-08
Party A
Eleanor Green
112-07 175th Place, St Albans, NY
Other Parties: A Larry Green
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $446,250
Mers , 64318 Miller Road, Flint, MI
Amount
N/A
112-07 175th Place, Queens, NY 112-07 175th Place, Queens, NY 112-07 175th Place, Queens, NY
View More
Date
2008-02-04
Party A
Andrea Evans
1200 College Avenue, Bronx, NY
Other Parties: Glenroy Ralph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,700
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Ocala, FL
Amount
$385,000 View More
112-21 175th Place, Queens, NY 112-21 175th Place, Queens, NY 112-21 175th Place, Queens, NY
View More
Date
2022-08-05
Party A
Ritchie Tse Living Trust
50-11 175th Place, Fresh Meadows, NY
Other Parties: Susana Tse Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-05
Party A
Susana Tse Living Trust
50-11 175th Place, Fresh Meadows, NY
Other Parties: Ritchie Tse Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-01
Party A
Fai Lee
74-29 46th Avenue, Elmhurst, NY
Other Parties: Lai Ling Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
View More
Date
2016-12-01
Party A
Lai Ling Lam
74-29 46th Avenue, Elmhurst, NY
Other Parties: Fai Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
View More
Date
2013-05-24
Party A
Sherry Lee Berkowitz
50-48 175 Place, Fresh Meadows, NY
Other Parties: Arthur Berkowitz, Arthur Berkowitz Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-24
Party A
Arthur Berkowitz Trust
50-48 175 Place, Fresh Meadows, NY
Other Parties: Arthur Berkowitz, Sherry Lee Berkowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-24
Party A
Arthur Berkowitz
50-48 175 Place, Fresh Meadows, NY
Other Parties: Arthur Berkowitz Trust, Sherry Lee Berkowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-10
Party A
Elaine Marmiroli
50-07 175th Place, Flushing, NY
Other Parties: Diane Barbarito
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-10
Party A
Diane Barbarito
50-07 175th Place, Flushing, NY
Other Parties: Elaine Marmiroli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-12
Party A
Patrick Barbarito
50-07 175th Street, Flushing, NY
Other Parties: Diane Barbarito, Elaine B Marmarito
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $302,000
Mers , 219 Paterson Avenue, Little Falls, NJ
Amount
N/A
View More
Date
2012-06-12
Party A
Diane Barbarito
50-07 175th Place, Flushing, NY
Other Parties: Elaine B Marmarito, Patrick Barbarito
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $302,000
Mers , 219 Paterson Avenue, Little Falls, NJ
Amount
N/A
View More
Date
2012-06-12
Party A
Elaine B Marmarito
50-07 175th Street, Flushing, NY
Other Parties: Diane Barbarito, Patrick Barbarito
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $302,000
Mers , 219 Paterson Avenue, Little Falls, NJ
Amount
N/A
View More
Date
2018-03-08
Party A
Shu Hui Shi
73-34 52nd Road, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$839,300 View More
View More
Date
2018-02-27
Party A
Bin Hu
5008 175th Pl, Fresh Meadow, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-24
Party A
Zhou Ding As Trustee
50-32 175th Place, Fresh Meadows, NY
Other Parties: Jean Ding As Trustee, The Jean Ding Revocable Trust, The Zhou Ding Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-24
Party A
The Jean Ding Revocable Trust
50-32 175th Place, Fresh Meadows, NY
Other Parties: Jean Ding As Trustee, The Zhou Ding Revocable Trust, Zhou Ding As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-24
Party A
The Zhou Ding Revocable Trust
50-32 175th Place, Fresh Meadows, NY
Other Parties: Jean Ding As Trustee, The Jean Ding Revocable Trust, Zhou Ding As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-24
Party A
Jean Ding As Trustee
50-32 175th Place, Fresh Meadows, NY
Other Parties: The Jean Ding Revocable Trust, The Zhou Ding Revocable Trust, Zhou Ding As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-29
Party A
Fang Liu
5744 Van Doren Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,220,000 View More
View More
Date
2008-08-14
Party A
Monica Cavounis
50-12 175 Place, Flushing, NY
Other Parties: Harry Cavounis, Monica Nuccio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-14
Party A
Harry Cavounis
50-12 175 Place, Flushing, NY
Other Parties: Monica Cavounis, Monica Nuccio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-14
Party A
Monica Nuccio
50-12 175 Place, Flushing, NY
Other Parties: Harry Cavounis, Monica Cavounis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-11
Party A
Kim-Nigalye Trustee Laura S
9744 Cobblestone Drive, Clarence, NY
Other Parties: Laura As Trustee Of Chin Surb Kim Nam Sik Kiim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-11
Party A
Laura As Trustee Of Chin Surb Kim Nam Sik Kiim
9744 Cobblestone Drive, Clarence, NY
Other Parties: Kim-Nigalye Trustee Laura S
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-14
Party A
Divya Chukkalore
50-47 175th Pl, Fresh Meadows, NY
Other Parties: Ramanamma Chukkalore, Reddy Chukkalore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-14
Party A
Ramanamma Chukkalore
50-47 175th Pl, Fresh Meadows, NY
Other Parties: Divya Chukkalore, Reddy Chukkalore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-14
Party A
Reddy Chukkalore
50-47 175th Pl, Fresh Meadows, NY
Other Parties: Divya Chukkalore, Ramanamma Chukkalore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-16
Party A
Azmina Esmail
50-15 175th Place, Fresh Meadows, NY
Other Parties: Hussein Suleiman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $286,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
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Date
2012-07-16
Party A
Hussein Suleiman
50-15 175th Place, Fresh Meadows, NY
Other Parties: Azmina Esmail
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $286,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
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Date
2011-02-24
Party A
Aida Esmail
50-16 Utopia Parkway, Fresh Meadows, NY
Other Parties: Hussein Suleiman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$350,000 View More
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Date
2011-02-24
Party A
Hussein Suleiman
50-16 Utopia Parkway, Fresh Meadow, NY
Other Parties: Aida Esmail
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$350,000 View More
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Date
2007-04-27
Party A
Ruel Haye
114-53 175th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $97,400
Mers , Po Box 2026, Flint, MN
Mers , Po Box 2026, Flint, MN
Mortgage: $389,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, KS
Na Wells Fargo Bank , Po Box 5137, Des Moines, KS
Amount
$487,230 View More
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Date
2011-11-11
Party A
Retained Realty Inc
5 E 42nd Street, 10th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2021-08-09
Party A
Anette Staples
11280 175th Place, Addisleigh Park, NY
Other Parties: Hopeland Staples
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $191,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
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Date
2021-08-09
Party A
Hopeland Staples
11280 175th Place, Addisleigh Park, NY
Other Parties: Anette Staples
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $191,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
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Date
2021-08-02
Party A
Tatiana M Coles
84 Marvin Avenue, Uniondale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2008-05-01
Party A
Robert J Clark Trustee
114-70 175th Place, Jamaica, NY
Other Parties: Dorothy Clark Trustee, The Living Trust Of Robert J Clark Dorothy Clark
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-01
Party A
The Living Trust Of Robert J Clark Dorothy Clark
114-70 175th Place, Jamaica, NY
Other Parties: Dorothy Clark Trustee, Robert J Clark Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-01
Party A
Dorothy Clark Trustee
114-70 175th Place, Jamaica, NY
Other Parties: Robert J Clark Trustee, The Living Trust Of Robert J Clark Dorothy Clark
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-06
Party A
Karl Nelson
114-65 175th Place, Jamaica, NY
Other Parties: Novelette Barrett
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $382,580
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-07-06
Party A
Novelette Barrett
114-65 175th Place, Jamaica, NY
Other Parties: Karl Nelson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $382,580
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-03-24
Party A
Marvin P Morris
114-14 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,200
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $296,800
Mers , Po Box 2026, Flint, MI
Amount
$371,000 View More
View More
Date
2003-08-11
Party A
Joseph T Whitehurst
1122 Marble Street Apt D, Charlotte, NC
Other Parties: Chista T Whitehurst, Marcus A Whitehurst
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-11
Party A
Chista T Whitehurst
112-25 175th Place, Jamaica, NY
Other Parties: Joseph T Whitehurst, Marcus A Whitehurst
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-11
Party A
Marcus A Whitehurst
211 Johnson Terrance, State College, PA
Other Parties: Chista T Whitehurst, Joseph T Whitehurst
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-15
Party A
Herman J Hatcher
111-50 Withoff Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Mortgage: $52,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$260,000 View More
View More
Date
2006-07-22
Party A
Henry Waller
114-09 175th Place, Jamaica, NY
Other Parties: Mildred Waller, Perry Waller
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $405,000
American Brokers Conduit , 538 Broadhollow Road, Melville, NY
Amount
N/A
View More
Date
2006-07-22
Party A
Mildred Waller
114-09 175th Place, Jamaica, NY
Other Parties: Henry Waller, Perry Waller
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $405,000
American Brokers Conduit , 538 Broadhollow Road, Melville, NY
Amount
N/A
View More
Date
2006-07-22
Party A
Perry Waller
114-09 175th Place, Jamaica, NY
Other Parties: Henry Waller, Mildred Waller
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $405,000
American Brokers Conduit , 538 Broadhollow Road, Melville, NY
Amount
N/A
View More
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