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Property Records Search:  Zareen A Afsar

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-05-28
Party A
Zareen A Afsar
3211 Avenue I, Brooklyn, NY
Other Parties: Sati Afsar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,450
Fsb Countrywide Bank , 1199 North Fairfax St Ste500, Alexandria, VA
Amount
$360,500 View More
View More
More Units at 225-12 109th Avenue
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-23
Party A
Joanna Jiang
42-42 80th Street Apt 1f, Elmhurst, NY
Other Parties: David Lam, Peter Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$734,000 View More
225-34 109th Avenue, Queens, NY 225-34 109th Avenue, Queens, NY 225-34 109th Avenue, Queens, NY
View More
Date
2019-09-23
Party A
Peter Lam
42-42 80th Street, Elmhurst, NY
Other Parties: David Lam, Joanna Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$734,000 View More
225-34 109th Avenue, Queens, NY 225-34 109th Avenue, Queens, NY 225-34 109th Avenue, Queens, NY
View More
Date
2019-09-23
Party A
David Lam
42-42 80th Street Apt 1f, Elmhurst, NY
Other Parties: Joanna Jiang, Peter Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$734,000 View More
225-34 109th Avenue, Queens, NY 225-34 109th Avenue, Queens, NY 225-34 109th Avenue, Queens, NY
View More
Date
2019-01-15
Party A
Sureshwar Banarsee
222-26 100th Avenue, Queens Village, NY
Other Parties: Diana Banarsee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,600
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$489,600 View More
225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY
View More
Date
2019-01-15
Party A
Diana Banarsee
222-26 100th Avenue, Queens Village, NY
Other Parties: Sureshwar Banarsee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,600
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$489,600 View More
225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY
View More
Date
2009-05-08
Party A
Anne Louise Joseph
39 Spindle Top Lane, Willingsboro, NJ
Other Parties: John Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY
View More
Date
2009-05-08
Party A
John Joseph
39 Spindle Top Lane, Willingsboro, NJ
Other Parties: Anne Louise Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY 225-40 109th Avenue, Queens, NY
View More
Date
2019-11-18
Party A
Inderjeet Ramdeo
40 Princeton Street, Valley Stream, NY
Other Parties: Ramnaught Budhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY
View More
Date
2019-11-18
Party A
Ramnaught Budhu
40 Princeton Street, Valley Stream, NY
Other Parties: Inderjeet Ramdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY
View More
Date
2009-07-21
Party A
United Realty Enterprises LLC
76 Willoughby Street, Suite 2b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$193,000 View More
128-17 109th Avenue, Queens, NY 128-17 109th Avenue, Queens, NY 128-17 109th Avenue, Queens, NY
View More
Date
2005-04-07
Party A
Sandra O Lal-Harpoo
115-17 109th Avenue, South Ozone Park, NY
Other Parties: Bhawani P Bheer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $83,370
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY
Mortgage: $333,480
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$416,850 View More
128-17 109th Avenue, Queens, NY 128-17 109th Avenue, Queens, NY 128-17 109th Avenue, Queens, NY
View More
Date
2005-04-07
Party A
Bhawani P Bheer
115-17 109th Avenue, South Ozone Park, NY
Other Parties: Sandra O Lal-Harpoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $83,370
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY
Mortgage: $333,480
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$416,850 View More
128-17 109th Avenue, Queens, NY 128-17 109th Avenue, Queens, NY 128-17 109th Avenue, Queens, NY
View More
Date
2009-06-01
Party A
Daljit Singh
146-06 Hillside Ave, Jamaica, NY
Other Parties: Purshinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,887
Mers , Po Box 2026, Flint, MI
Amount
$303,000 View More
123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY
View More
Date
2009-06-01
Party A
Purshinder Kaur
146-06 Hillside Ave, Jamaica, NY
Other Parties: Daljit Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,887
Mers , Po Box 2026, Flint, MI
Amount
$303,000 View More
123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY
View More
Date
2004-02-03
Party A
Yohanny Hernandez
131-09 Liberty Avenue, Richmond Hill, NY
Other Parties: Mildred Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,500
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Stec129, Lake Success, NY
Mortgage: $356,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$445,000 View More
123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY
View More
Date
2004-02-03
Party A
Mildred Vargas
131-09 Liberty Avenue, Richmond Hill, NY
Other Parties: Yohanny Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,500
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Stec129, Lake Success, NY
Mortgage: $356,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$445,000 View More
123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY 123-07 109th Avenue, Queens, NY
View More
Date
2007-11-30
Party A
Greenpoint Mortgage Funding Inc
2300 Brookstone Centre Parkway, Columbus, GA
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,361 View More
View More
Date
2004-10-28
Party A
Michael A Williams
225-12 109th Avenue, Queens Village, NY
Other Parties: Shaunette Gibbs
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-28
Party A
Shaunette Gibbs
225-12 109th Avenue, Queens Village, NY
Other Parties: Michael A Williams
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-19
Party A
Beach 12 Development Corp
142 Crescent Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2023-09-29
Party A
Mandel Julien
225-11 109 Ave, Queens Village, NY
Other Parties: Oluwatosin Julien
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-29
Party A
Oluwatosin Julien
225-11 109 Ave, Queens Village, NY
Other Parties: Mandel Julien
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-11
Party A
Richard Armstrong Debrosse - Trustee
225-20 109th Avenue, Queens Village, NY
Other Parties: Mireille Debrosse Irrevocable Trust, Regine Debrosse Francis - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-11
Party A
Regine Debrosse Francis - Trustee
225-20 109th Avenue, Queens Village, NY
Other Parties: Mireille Debrosse Irrevocable Trust, Richard Armstrong Debrosse - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-11
Party A
Mireille Debrosse Irrevocable Trust
225-20 109th Avenue, Queens Village, NY
Other Parties: Regine Debrosse Francis - Trustee, Richard Armstrong Debrosse - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-15
Party A
Gmarc Holdings Corp
2938 Club House Road, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2013-01-14
Party A
Opal Investment Inc
C/o Eastern Savings Bank, Fsb 11350 Mccormick Road, Suite 200, Hunt Valley, MD
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,502 View More
View More
Date
2003-02-19
Party A
Betty J West
225-19 109th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-01-19
Party A
Ronald Soutar
225-16 109th Avenue, Queens Village, NY
Other Parties: Marie Soutar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $261,362
Lend America , 201 Old Country Road, Melville, NY
Amount
N/A
View More
Date
2008-01-19
Party A
Marie Soutar
225-16 109th Avenue, Queens Village, NY
Other Parties: Ronald Soutar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $261,362
Lend America , 201 Old Country Road, Melville, NY
Amount
N/A
View More
Date
2006-10-25
Party A
Gary Michael Corion
121-12 109th Avenue, Ozone Park, NY
Other Parties: Sherrilyn Ann Corion
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-25
Party A
Sherrilyn Ann Corion
121-12 109th Avenue, Ozone Park, NY
Other Parties: Gary Michael Corion
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-26
Party A
Kevin A Balgobin
122-12 109th Avenue, South Ozone Park, NY
Other Parties: Savitri Balgobin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-08-26
Party A
Savitri Balgobin
122-12 109th Avenue, South Ozone Park, NY
Other Parties: Kevin A Balgobin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-10-21
Party A
Bojhdat Balgobin
111-08 103rd Avenue, Richmond Hill, NY
Other Parties: Kevin A Balgobin, Savitri Balgobin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,487
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth St Suite 3e, Chicago, IL
Amount
$475,000 View More
View More
Date
2015-10-21
Party A
Kevin A Balgobin
111-08 103rd Avenue, Richmond Hill, NY
Other Parties: Bojhdat Balgobin, Savitri Balgobin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,487
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth St Suite 3e, Chicago, IL
Amount
$475,000 View More
View More
Date
2015-10-21
Party A
Savitri Balgobin
111-08 103rd Avenue, Richmond Hill, NY
Other Parties: Bojhdat Balgobin, Kevin A Balgobin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,487
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth St Suite 3e, Chicago, IL
Amount
$475,000 View More
View More
Date
2007-07-27
Party A
Deopersaud Pokhai
89-10 150th Street, Jamaica, NY
Other Parties: Maharani Pokhai, Yougeeta David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-27
Party A
Maharani Pokhai
89-10 150th Street, Jamaica, NY
Other Parties: Deopersaud Pokhai, Yougeeta David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-27
Party A
Yougeeta David
89-10 150th Street, Jamaica, NY
Other Parties: Deopersaud Pokhai, Maharani Pokhai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-02
Party A
Rangeeta Persaud
123-16 109th Avenue, South Ozone Park, NY
Other Parties: Maltie Beegam, Suscilla Eastman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-02
Party A
Maltie Beegam
123-16 109th Avenue, South Ozone Park, NY
Other Parties: Rangeeta Persaud, Suscilla Eastman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-02
Party A
Suscilla Eastman
123-16 109th Avenue, South Ozone Park, NY
Other Parties: Maltie Beegam, Rangeeta Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-01
Party A
Mahadeo Ramcharran
123-01 109th Avenue South Ozone Park, South Ozone Park, NY
Other Parties: Deomattie Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-01
Party A
Deomattie Ramcharran
123-01109th Avenue South Ozone Park, South Ozone Park, NY
Other Parties: Mahadeo Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-28
Party A
Md Shamimur Rahman
4141 Benham Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Mortgage: $105,000
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$525,000 View More
View More
Date
2004-11-30
Party A
Gobinsaugh Rampersad
107-42 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,400
Mers , Po Box 2026, Flint, MI
Amount
$403,000 View More
View More
Date
2006-07-10
Party A
Rukminie Sudhai
126-03 109th Avenue, Richmond Hill, NY
Other Parties: Shiek Haroon Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-10
Party A
Shiek Haroon Mohammed
126-03 109th Avenue, Richmond Hill, NY
Other Parties: Rukminie Sudhai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-20
Party A
Rukminie Sudhai
109-18 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,000
Mers , Po Box 2026, Flint, MI
Mortgage: $83,000
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2006-02-22
Party A
Hemwattie Ramdhanny
123-18 109th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-04-15
Party A
Rakha Persaud Sookhoo
123-20 109th Street, Richmond Hills, NY
Other Parties: Saro Joni Sookhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-15
Party A
Saro Joni Sookhoo
123-20 109th Avenue, Richmond Hills, NY
Other Parties: Rakha Persaud Sookhoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-30
Party A
Hsvs Property Foundation Inc
66 Boerum Place, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-03-04
Party A
Herrera Jr Cecilio
127-11 109th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $126,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2008-04-22
Party A
Yesenia Grillo
122-06 109th Avenue, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-10-16
Party A
Bashir Khan
129-03 89th Avenue, Richmond Hill, NY
Other Parties: Nazir Khan, Nazroon Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
View More
Date
2008-10-16
Party A
Nazir Khan
129-03 89th Avenue, Richmond Hill, NY
Other Parties: Bashir Khan, Nazroon Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
View More
Date
2008-10-16
Party A
Nazroon Khan
129-03 89th Avenue, Richmond Hill, NY
Other Parties: Bashir Khan, Nazir Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
View More
Date
2009-05-07
Party A
Cesar H Grillo
122-17 109t Avenue, Ozone Park, NY
Other Parties: Cesar Jr Grillo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-07
Party A
Cesar Jr Grillo
122-17 109t Avenue, Ozone Park, NY
Other Parties: Cesar H Grillo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-08
Party A
Sharon Ramdyal
124-09 109th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $114,480
Mers , Po Box 2026, Flint, MI
Mortgage: $457,920
Mers , Po Box 2026, Flint, MI
Amount
$572,400 View More
View More
Date
2015-06-30
Party A
Nighar Sultana
41-15 Foley Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,500
Mers , Po Box 2026, Flint, Mi 48501 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$610,000 View More
View More
Date
2014-12-02
Party A
Terance Mcdermott
87-32 127th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,000 View More
View More
Date
2005-09-14
Party A
Ravindra Arnold Jagai
109-12 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,200
Mers , Po Box 2026, Flint, MI
Mortgage: $70,300
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
View More
Date
2021-07-09
Party A
Frank Persaud
123-10 109th Avenue, South Ozone Park, NY
Other Parties: Rajdai Hardowar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $219,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers Inc , 1901 E Voorhees Street, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
View More
Date
2021-07-09
Party A
Rajdai Hardowar
123-10 109th Avenue, South Ozone Park, NY
Other Parties: Frank Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $219,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers Inc , 1901 E Voorhees Street, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
View More
Date
2021-04-14
Party A
Badrienauth Singh
104-38 108th Street, South Richmond Hill, NY
Other Parties: Lilowtie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $556,000
Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street, Suite C Suite C, Danville, IL
Mortgage: $195,663
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-14
Party A
Lilowtie Singh
104-38 108th Street, South Richmond Hill, NY
Other Parties: Badrienauth Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $556,000
Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street, Suite C Suite C, Danville, IL
Mortgage: $195,663
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-08-14
Party A
Mohan Ram Nandkumar
183-11 89th Avenue, Hollis, NY
Other Parties: Nandkumar Rajwantie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
East Coast Capital Corp , 25 Melville Park Road Suite 100, Melville, NY
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2014-08-14
Party A
Nandkumar Rajwantie
183-11 89th Avenue, Hollis, NY
Other Parties: Mohan Ram Nandkumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
East Coast Capital Corp , 25 Melville Park Road Suite 100, Melville, NY
Mortgage Electronic Registration Systems Inc , Pob 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2002-11-20
Party A
Loknath C Dyal
120-08 109th Avenue, South Ozone Park, NY
Other Parties: Amrita Dyal, Chandica Ramnarain, Dhanragie Ramnarain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $202,000
Melrose Mortgage Bankers , 60 Oak Drive, Syosset, NY
Amount
N/A
View More
Date
2002-11-20
Party A
Amrita Dyal
120-08 109th Avenue, South Ozone Park, NY
Other Parties: Chandica Ramnarain, Dhanragie Ramnarain, Loknath C Dyal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $202,000
Melrose Mortgage Bankers , 60 Oak Drive, Syosset, NY
Amount
N/A
View More
Date
2002-11-20
Party A
Dhanragie Ramnarain
120-08 109th Avenue, South Ozone Park, NY
Other Parties: Amrita Dyal, Chandica Ramnarain, Loknath C Dyal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $202,000
Melrose Mortgage Bankers , 60 Oak Drive, Syosset, NY
Amount
N/A
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Date
2002-11-20
Party A
Chandica Ramnarain
120-08 109th Avenue, South Ozone Park, NY
Other Parties: Amrita Dyal, Dhanragie Ramnarain, Loknath C Dyal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $202,000
Melrose Mortgage Bankers , 60 Oak Drive, Syosset, NY
Amount
N/A
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Date
2006-08-21
Party A
Cynthia Beal
125-28 109th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $182,000
Mers , Po Box 2026, Flint, MI
Amount
$30,000 View More
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Date
2003-09-25
Party A
Steven Samaroo
214-55 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,500
Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA
Amount
$205,000 View More
View More
Date
2020-09-21
Party A
Teresa L Mullens
Other Parties: Shawn P Mullens
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $164,000
Boeing Employees Cu
Amount
N/A
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Date
2020-09-21
Party A
Shawn P Mullens
Other Parties: Teresa L Mullens
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $164,000
Boeing Employees Cu
Amount
N/A
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Date
2021-07-06
Party A
Cathleen P Conarty
Other Parties: Dennis C Konkel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Telco Community Cu
Amount
N/A
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Date
2021-07-06
Party A
Dennis C Konkel
Other Parties: Cathleen P Conarty
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Telco Community Cu
Amount
N/A
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Date
2015-06-30
Party A
Dennis C Konkel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,260
Caliber Home Loans Inc
Amount
$219,719 View More
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Date
2000-07-27
Party A
Gregory F Madsen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $146,250
Professional Mtg Inc
Amount
$162,500 View More
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Date
2006-10-30
Party A
Janis Williams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,900
American Brokers Conduit
Amount
$324,900 View More
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Date
2005-03-31
Party A
Anderson Jolly
Event
Buys From
Party B
Unit/Mortgage
12424 109th Avenue Ct, Puyallup, WA
Mortgage: $151,500
Wachovia Mortgage Corp
Amount
$190,000
Date
2020-10-30
Party A
Robert Adam Wall
Event
Buys From
Party B
Unit/Mortgage
12414 109th Avenue Ct, Puyallup, WA
Mortgage: $363,298
Quicken Loans LLC
Amount
$370,000
Date
2020-10-01
Party A
Shane Debolt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,500
Stearns Lending LLC
Amount
$405,000 View More
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Date
2014-08-20
Party A
Troy Fischer
Other Parties: Barry Fischer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,000
Evergreen Moneysource Mortgage Co
Amount
$263,719 View More
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Date
2014-08-20
Party A
Barry Fischer
Other Parties: Troy Fischer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,000
Evergreen Moneysource Mortgage Co
Amount
$263,719 View More
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Date
2021-04-23
Party A
Robert Mcdonald
Other Parties: Linda Mcdonald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Guild Mortgage Co
Amount
$627,000 View More
View More
Date
2021-04-23
Party A
Linda Mcdonald
Other Parties: Robert Mcdonald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Guild Mortgage Co
Amount
$627,000 View More
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