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Property Records Search:  Dorothy Spells

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1988-10-14
Party A
Dorothy Spells
206-1 7 104 Ave, Hollis, NY
Other Parties: Dorothy S Nka Gay, Lillian Spells
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 206-17 104th Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-01-08
Party A
Robinson Moses Prasad
37-35 90th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $811,200
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
$811,200 View More
173-17 104th Avenue, Queens, NY 173-17 104th Avenue, Queens, NY 173-17 104th Avenue, Queens, NY
View More
Date
2017-04-04
Party A
Minu Homes Inc
139-31 Queens Boulevard Ground Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$240,000 View More
173-17 104th Avenue, Queens, NY 173-17 104th Avenue, Queens, NY 173-17 104th Avenue, Queens, NY
View More
Date
2015-12-22
Party A
Nazmoon Imran
120-30 145th Street, Jamaica, NY
Other Parties: Ramzan Imran, Zainab Imran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,036
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$415,000 View More
171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY
View More
Date
2015-12-22
Party A
Ramzan Imran
120-30 145th Street, Jamaica, NY
Other Parties: Nazmoon Imran, Zainab Imran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,036
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$415,000 View More
171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY
View More
Date
2015-12-22
Party A
Zainab Imran
120-30 145th Street, Jamaica, NY
Other Parties: Nazmoon Imran, Ramzan Imran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,036
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$415,000 View More
171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY
View More
Date
2015-08-27
Party A
104th Holdings LLC
61-15 98th Street Apt 15m, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$165,000 View More
171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY
View More
Date
2007-03-30
Party A
Darren Wright
140-11 172nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY 171-17 104th Avenue, Queens, NY
View More
Date
2020-05-28
Party A
Renu Dewan
170-04 104th Avenue, Jamaica, NY
Other Parties: Shahed Dewan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
170-04 104th Avenue, Queens, NY 170-04 104th Avenue, Queens, NY 170-04 104th Avenue, Queens, NY
View More
Date
2020-05-28
Party A
Shahed Dewan
170-04 104th Avenue, Jamaica, NY
Other Parties: Renu Dewan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
170-04 104th Avenue, Queens, NY 170-04 104th Avenue, Queens, NY 170-04 104th Avenue, Queens, NY
View More
Date
2023-11-21
Party A
Pakiza Mohammed
95-20 127th Street, South Richmond Hill, NY
Other Parties: Aslam Mohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,100,000 View More
171-26 104th Avenue, Queens, NY 171-26 104th Avenue, Queens, NY 171-26 104th Avenue, Queens, NY
View More
Date
2023-11-21
Party A
Aslam Mohammed
95-20 127th Street, South Richmond Hill, NY
Other Parties: Pakiza Mohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,100,000 View More
171-26 104th Avenue, Queens, NY 171-26 104th Avenue, Queens, NY 171-26 104th Avenue, Queens, NY
View More
Date
2023-05-16
Party A
Wandy Jesus Lopez
171-19 104th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $888,608
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 4120 W Dlversey Avenue Suite C501, Chicago, IL
Amount
$905,000 View More
171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY
View More
Date
2007-03-02
Party A
Francis Duran
171-19 104th Avenue, Queens, NY
Other Parties: Maria Duran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $123,800
N A Citibank , 3900 Paradise Road Suite127, Las Vegas, NV
Amount
N/A
171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY
View More
Date
2007-03-02
Party A
Maria Duran
171-19 104th Avenue, Queens, NY
Other Parties: Francis Duran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $123,800
N A Citibank , 3900 Paradise Road Suite127, Las Vegas, NV
Amount
N/A
171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY
View More
Date
2005-06-16
Party A
Maria Duran
145-36 110th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,120
Mers , Po Box 2026, Flint, MI
Mortgage: $58,710
Mers , Po Box 2026, Flint, MI
Amount
$391,400 View More
171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY
View More
Date
2004-12-07
Party A
Bibi W Parmhance
114-08 101st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,500
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$290,000 View More
171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY 171-19 104th Avenue, Queens, NY
View More
Date
2023-04-07
Party A
National Association Wilmington Trust
One Vanderbilt Avenue 48th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$740,000 View More
171-24 104th Avenue, Queens, NY 171-24 104th Avenue, Queens, NY 171-24 104th Avenue, Queens, NY
View More
Date
2017-06-12
Party A
Owolabi Agboola
175-55 104th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $26,783
Mers , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mtg , 1414 E Maple Rd, Troy, MI
Mortgage: $305,350
Mers , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mtg , 1414 E Maple Rd, Troy, MI
Amount
N/A
173-55 104th Avenue, Queens, NY 173-55 104th Avenue, Queens, NY 173-55 104th Avenue, Queens, NY
View More
Date
2015-06-05
Party A
Niaz I Mohamed
206-13 104th Avenue, Queens Village, NY
Other Parties: Phulmattie N Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-05
Party A
Phulmattie N Mohamed
206-13 104th Avenue, Queens Village, NY
Other Parties: Niaz I Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-29
Party A
Niaz I Mohamed
206-13 104th Avenue, Queens Village, NY
Other Parties: Phulmattie N Mohamed, Soaree Ram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-29
Party A
Phulmattie N Mohamed
206-13 104th Avenue, Queens Village, NY
Other Parties: Niaz I Mohamed, Soaree Ram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-29
Party A
Soaree Ram
206-13 104th Avenue, Queens Village, NY
Other Parties: Niaz I Mohamed, Phulmattie N Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-30
Party A
Phulmattie N Mohamed
93-49 202nd Street, Hollis, NY
Other Parties: Soaree Ram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,582
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$298,000 View More
View More
Date
2009-12-30
Party A
Soaree Ram
93-49 202nd Street, Hollis, NY
Other Parties: Phulmattie N Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,582
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$298,000 View More
View More
Date
2009-09-08
Party A
Na As Indenture Trustee Et Al Hsbc Bank Usa
1661 Worthington Road, Suite 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$396,592 View More
View More
Date
2005-01-10
Party A
Mary Sutherland
121-36 235 Street, Larelton, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$319,000 View More
View More
Date
2004-12-15
Party A
Alison Helwig
89-54 221 Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,550
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$314,000 View More
View More
Date
2019-11-25
Party A
Nicholas Sherman
2170 East Eclipse Avenue, Fresno, CA
Other Parties: Amber Nair, Deleep Nair
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$478,000 View More
View More
Date
2019-11-25
Party A
Amber Nair
14112 Jones Bridge Road, Upper Marlboro, MD
Other Parties: Deleep Nair, Nicholas Sherman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$478,000 View More
View More
Date
2019-11-25
Party A
Deleep Nair
14112 Jones Bridge Road, Upper Marlboro, MD
Other Parties: Amber Nair, Nicholas Sherman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$478,000 View More
View More
Date
2013-04-12
Party A
Phawandat Shivprashad
100-24 88th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$345,000 View More
View More
Date
2012-08-29
Party A
Nyc Estate Buyers Inc
206-01 104th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$140,000 View More
View More
Date
2006-09-25
Party A
Kervin Vales
173-64 104th Avenue, Jamaica, NY
Other Parties: Diana Jones
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-06
Party A
Sabina Oselmo
103-24 107th Street, Jamaica, NY
Other Parties: Errol Oselmo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,520
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $58,035
Mers , G 4318 Miller Road, Flint, MI
Amount
$386,900 View More
View More
Date
2005-07-06
Party A
Errol Oselmo
103-24 107th Street, Jamaica, NY
Other Parties: Sabina Oselmo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,520
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $58,035
Mers , G 4318 Miller Road, Flint, MI
Amount
$386,900 View More
View More
Date
2017-08-04
Party A
Shaibal Realty Inc
40-24 Ithaca Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$387,994 View More
View More
Date
2004-08-10
Party A
Adesh Harricharan
171-27 104th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2005-07-20
Party A
Zumana Kabir
41-28 57th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Mortgage: $57,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Amount
$285,000 View More
View More
Date
2005-03-24
Party A
Jean Richard Bernard
43-11 156th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$329,900 View More
View More
Date
2005-04-05
Party A
Parbattie Lall
171-25 104th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,600
Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Mortgage: $50,550
Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Amount
$337,000 View More
View More
Date
2015-02-18
Party A
Horace Anderson
118-61 Nashville Blvd, Cambria Heights, NY
Other Parties: Sandra Mctavish
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,315
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$329,806 View More
View More
Date
2006-07-11
Party A
Errol Thomas
143 Linden Blvd, Apt 2f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Mers , Po Box 2026, Flint, MI
Mortgage: $104,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2004-12-17
Party A
Fa Washington Mutual Bank
11200 West Parkland Avenue, Milwaukee, WI
Event
Buys From
Party B
Unit/Mortgage
Amount
$287,376 View More
View More
Date
2004-11-30
Party A
Jacqueline Francis
114-14 179th Street, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $263,250
Mers , Po Box 2026, Flint, MI
Mortgage: $87,750
Mers , Po Box 2026, Flint, MI
Amount
$351,000 View More
View More
Date
2005-04-11
Party A
Clyve Grant
170-13 104th Avenue, Jamaica, NY
Other Parties: Stephanie Grant
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$355,000 View More
View More
Date
2005-04-11
Party A
Clyve Grant
170-13 104th Avenue, Jamaica, NY
Other Parties: Stephanie Rb Grant
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $283,600
Long Beach Mortgage Company , 1400 S Douglass Road - Suite 100, Anaheim, CA
Mortgage: $70,900
Long Beach Mortgage Company , 1400 S Douglass Road - Suite 100, Anaheim, CA
Amount
N/A
View More
Date
2005-04-11
Party A
Stephanie Rb Grant
170-13 104th Avenue, Jamaica, NY
Other Parties: Clyve Grant
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $283,600
Long Beach Mortgage Company , 1400 S Douglass Road - Suite 100, Anaheim, CA
Mortgage: $70,900
Long Beach Mortgage Company , 1400 S Douglass Road - Suite 100, Anaheim, CA
Amount
N/A
View More
Date
2005-04-11
Party A
Stephanie Grant
170-13 104th Avenue, Jamaica, NY
Other Parties: Clyve Grant
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$355,000 View More
View More
Date
2004-11-17
Party A
Elite Development Inc
778 Old Country Road, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$252,000 View More
View More
Date
2004-11-17
Party A
Elite Development Inc
778 Old Country Road, Plainview, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-10
Party A
Valentine C Mitchell
1100 Worley Road, Suisun City, CA
Other Parties: Alice Mitchell, Geraldine M Gamory
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-10
Party A
Alice Mitchell
1100 Worley Road, Suisun City, CA
Other Parties: Geraldine M Gamory, Valentine C Mitchell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-07
Party A
Tamara N Francis
170-12 104th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-29
Party A
St Patrick Mccormock
45 Martense Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,050
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
View More
Date
2007-06-15
Party A
Country Plaza Homes Inc
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$283,500 View More
View More
Date
2007-02-16
Party A
Deutsche Bank Natl Trust
19850 Plummer Street, Chatsworth, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,646 View More
View More
Date
2003-03-12
Party A
Anand Bisnathsing
1513 Estelle Street, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$240,000 View More
View More
Date
2006-10-12
Party A
Yvonne R Branch
4618 Ogden Street, Phildelphia, PA
Other Parties: Juanita L Harris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-12
Party A
Juanita L Harris
171-12 104th Avenue, Jamaica, NY
Other Parties: Yvonne R Branch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-24
Party A
Sonragee Lutchman
171-40 104th Avenue, Jamaica, NY
Other Parties: Parmanand Lutchman, Yovindra Lutchman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $574,404
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2015-07-24
Party A
Parmanand Lutchman
171-40 104th Avenue, Jamaica, NY
Other Parties: Sonragee Lutchman, Yovindra Lutchman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $574,404
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2015-07-24
Party A
Yovindra Lutchman
171-40 104th Avenue, Jamaica, NY
Other Parties: Parmanand Lutchman, Sonragee Lutchman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $574,404
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2007-01-08
Party A
Travis Harris
715 Bushwick Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mers , Po Box 2026, Flint, MI
Mortgage: $131,000
Mers , Po Box 2026, Flint, MI
Amount
$655,000 View More
View More
Date
2006-02-08
Party A
Shekh S Begum
107-19 Sutphin Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $102,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$510,000 View More
View More
Date
2003-10-24
Party A
Secretary Of Housing And Urban Development
100 Penn Square East, Philadelphia, PA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-10-25
Party A
Norwest Mortgage Inc
3476 Stateview Boulevard, Fort Mill, SC
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,396 View More
View More
Date
2007-03-15
Party A
Mst A Naher
173-19 104th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,100
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Mortgage: $76,500
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Amount
$382,660 View More
View More
Date
2007-03-23
Party A
Deutsche Bank National Trust Company
1761 East St Andrews Place, Sant Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$374,876 View More
View More
Date
2007-01-03
Party A
Nely Chicareli
62-60 99th Street, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Option One Mortgage Corporation , Po Box 57096, Irvine, CA
Mortgage: $110,000
Option One Mortgage Corporation , Po Box 57096, Irvine, CA
Amount
$550,000 View More
View More
Date
2001-09-04
Party A
Delia Thompson
173-60 104th Avenue, Jamaica, NY
Other Parties: Ivy Thompson
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-09-04
Party A
Ivy Thompson
173-60 104th Avenue, Jamaica, NY
Other Parties: Delia Thompson
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-21
Party A
Hassan S Khan
88-19 219th Street, Queens Village, NY
Other Parties: Abbid H Khan, Bibi Fameena S Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$290,000 View More
View More
Date
2004-05-21
Party A
Abbid H Khan
88-19 219th Street, Queens Village, NY
Other Parties: Bibi Fameena S Khan, Hassan S Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$290,000 View More
View More
Date
2004-05-21
Party A
Bibi Fameena S Khan
88-19 219th Street, Queens Village, NY
Other Parties: Abbid H Khan, Hassan S Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$290,000 View More
View More
Date
2021-04-15
Party A
Mohammad Hasan
5115 13th Avenue Apt 1c, Brooklyn, NY
Other Parties: Mohammad Mahamud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
$900,000 View More
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Date
2021-04-15
Party A
Mohammad Mahamud
5115 13th Avenue Apt 1c, Brooklyn, NY
Other Parties: Mohammad Hasan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
$900,000 View More
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Date
2014-08-06
Party A
Lima Equities Corp
191-13 Jamaica Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
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Date
2015-05-14
Party A
Soursatie Ramnarine
135-40 231 Street, Springfield Gardens, NY
Other Parties: Kenrick Newland
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,943
Bridgeview Mortgage Corp , 1200 Hempstead Tpke, Franklin Square, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
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Date
2015-05-14
Party A
Kenrick Newland
135-40 231 Street, Springfield Gardens, NY
Other Parties: Soursatie Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,943
Bridgeview Mortgage Corp , 1200 Hempstead Tpke, Franklin Square, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
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Date
2014-09-22
Party A
Shc Equities LLC
171-20 104th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,000 View More
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Date
2015-06-18
Party A
Md S Mia
90-18 187th Street, Hollis, NY
Other Parties: Mehedi R Hassan, Russel Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
2004-0000292 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$320,000 View More
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Date
2015-06-18
Party A
Mehedi R Hassan
90-18 187th Street, Hollis, NY
Other Parties: Md S Mia, Russel Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
2004-0000292 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$320,000 View More
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Date
2015-06-18
Party A
Russel Khan
90-18 187th Street, Hollis, NY
Other Parties: Md S Mia, Mehedi R Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
2004-0000292 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$320,000 View More
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Date
2015-05-08
Party A
Pennymac Corp
6101 Condor Drive, Moorpark, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,955 View More
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Date
2015-05-18
Party A
Thelma Patterson
171-38 104th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$231,250 View More
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Date
2017-05-15
Party A
Yvonne Daniely
1190 Regency Center Drive, Atlanta, GA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-06-04
Party A
Alison Hawker
170-01 104th Avenue, Jamaica, NY
Other Parties: Alexis Billey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$540,000 View More
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Date
2021-06-04
Party A
Alexis Billey
170-01 104th Avenue, Jamaica, NY
Other Parties: Alison Hawker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$540,000 View More
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