All Property Records / Edward P Jr Molloy
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Property Records Search:  Edward P Jr Molloy

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1982-06-21
Party A
Edward P Jr Molloy
Other Parties: Diane C Molloy
Event
Xfer From
Amount
N/A
More Units at 88-14 107th Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-17
Party A
Sll Funding LLC
141-07 20th Avenue Suite 409, Whitestone, NY
Event
Buys From
Amount
$228,842 View More
Date
2020-03-10
Party A
Michael Anthony Brown
16709 144th Ter, Jamaica, NY
Other Parties: Nadine Natalee Brown
Event
Buys From
Unit/Mortgage
Mortgage: $782,966
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
Date
2020-03-10
Party A
Nadine Natalee Brown
16709 144th Ter, Jamaica, NY
Other Parties: Michael Anthony Brown
Event
Buys From
Unit/Mortgage
Mortgage: $782,966
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
Date
2009-07-03
Party A
Blackstone Acquisitions
146-20 107th Ave, Jamaica, NY
Event
Buys From
Amount
$155,000 View More
Date
2008-02-15
Party A
Liquidation Properties Inc
215 Forrest Street, Hattiesburg, MS
Event
Buys From
Amount
Date
2006-09-28
Party A
Muhammad Shahbaz
64-17 35th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2015-03-31
Party A
Nonso F Udeogu
84-09 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $569,494
Intercontinental Capital Group Inc , 50 Jericho Quadrangle Suite 210, Jericho, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
Date
2014-03-25
Party A
Circle Group Associates Corp
55 Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Columbia Capital Co , 60 East 42nd Street, 46th Floor, New York, NY
Amount
$295,000 View More
Date
2013-02-11
Party A
Troy Singh
145-54 107th Avenue, Jamaica, NY
Event
Buys From
Amount
Date
2012-01-23
Party A
114-37 134th Corp
114-37 134th Street, South Ozone Park, NY
Event
Buys From
Party B
Amount
Date
2009-03-25
Party A
Troy R Singh
2300 Grand Concourse Ave, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $457,500
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2008-10-28
Party A
Joannabbp Associates Inc
110-16 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
$349,000 View More
Date
2007-05-21
Party A
Sewranie Doodnauth
129-27 121st Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $82,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
Date
2009-03-05
Party A
Mjd Construction Corp
214-51 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Amount
$170,000 View More
Date
2015-06-10
Party A
Fannie Mae
14221 Dallas Parkway, Ste 1000, Dallas, TX
Event
Buys From
Amount
$375,833 View More
Date
2015-06-10
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Ste 1000, Dallas, TX
Other Parties: Fannie Mae
Event
Buys From
Amount
$375,833 View More
Date
2016-11-04
Party A
Sanjiv A Ramesar
106-47 Liverpool Street, Jamaica, NY
Event
Buys From
Amount
$470,000 View More
Date
2008-04-24
Party A
Annie Jackson
425 East 96 St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$665,000 View More
Date
2010-01-08
Party A
Donna R Berchiolli
88-06 107th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2010-01-08
Party A
Lisa Berchiolli
88-06 107th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2010-01-08
Party A
Rose Berchiolli
88-06 107th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-06-07
Party A
Donna R Berchiolli
88-06 107th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $99,465
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $325,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
N/A
Date
2007-06-07
Party A
Lisa Berchiolli
88-06 107th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $99,465
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $325,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
N/A
Date
2007-06-07
Party A
Rose Berchiolli
88-06 107th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $99,465
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $325,000
New York Community Bank , 615 Merrick Avenue, Westbury, NY
Amount
N/A
Date
2014-04-17
Party A
Mohammed Abdul Jalil
105-26 78th Street, Ozone Park, NY
Other Parties: Nadia Jalil
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$699,000 View More
Date
2014-04-17
Party A
Nadia Jalil
105-26 78th Street, Ozone Park, NY
Other Parties: Mohammed Abdul Jalil
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$699,000 View More
Date
2012-05-24
Party A
Philip Tolvin
128 Marine Avenue, Apt 6a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $329,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$359,500 View More
Date
2009-11-30
Party A
Cai Hong Chen
88-18 107th Avenue, Ozone Park, NY
Other Parties: Guo Zhao Lei
Event
Buys From
Unit/Mortgage
Mortgage: $307,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$384,000 View More
Date
2009-11-30
Party A
Guo Zhao Lei
88-18 107th Avenue, Ozone Park, NY
Other Parties: Cai Hong Chen
Event
Buys From
Unit/Mortgage
Mortgage: $307,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$384,000 View More
Date
2022-09-22
Party A
Jaime Ruben Aviles-Rugel
88-04 107th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-01-29
Party A
Halim U Ahmed
144-14 107th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $366,150
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$406,850 View More
Date
2007-08-03
Party A
Rajiv Ramesar
106-47 Liverpool Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2013-08-30
Party A
Tiffany Plaza
88-20 107th Avenue, Ozone Park, NY
Other Parties: Shirley Santiago
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Jacksonville, FL
Amount
$475,000 View More
Date
2013-08-30
Party A
Shirley Santiago
88-20 107th Avenue, Ozone Park, NY
Other Parties: Tiffany Plaza
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Jacksonville, FL
Amount
$475,000 View More
Date
2013-05-28
Party A
Alip K Dey
48-35 43rd Street Apt 4d, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Mers , 1901 Vorhees Street, Danville, IL
Amount
$355,000 View More
Date
2010-09-07
Party A
Joshua Home Improvements LLC
124-06 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Jacob Harounian , 173 West Shore Road, Kings Point, NY
Shahriar Homapour , 173 West Shore Road, Kings Point, NY
Amount
$230,000 View More
Date
2009-03-06
Party A
Vidwantie Dhanraj
124-06 Jamaica Ave, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $233,920
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$237,000 View More
Date
2008-01-11
Party A
Us Bank National Association As Trustee
C/o Option One Mortgage Corporation 3 Ada, Irvine, CA
Event
Buys From
Amount
$358,964 View More
Date
2012-02-24
Party A
Rafeena Sheriff
144-16 107th Avenue, Jamaica, NY
Other Parties: Rashad Rohoman Rahim
Event
Buys From
Unit/Mortgage
Mortgage: $174,924
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$233,049 View More
Date
2012-02-24
Party A
Rashad Rohoman Rahim
144-16 107th Avenue, Jamaica, NY
Other Parties: Rafeena Sheriff
Event
Buys From
Unit/Mortgage
Mortgage: $174,924
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$233,049 View More
Date
2009-09-11
Party A
Fremont Home Loan Trust 2006-B
C/o 4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
$317,500 View More
Date
2006-05-30
Party A
Dale Williams
442 Pine Street Apartment 5, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $292,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $73,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2006-01-10
Party A
Waheda Latchman
144-18 107th Avenue, Jamaica, NY
Other Parties: Latchman Doodnauth
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2006-01-10
Party A
Latchman Doodnauth
144-18 107th Avenue, Jamaica, NY
Other Parties: Waheda Latchman
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2004-09-24
Party A
The Bank Of New York Trustee
7105 Corporate Drive, Ptx-C-35 C/o Countrywide Home Loans, Inc, Plano, TX
Event
Buys From
Amount
Date
2014-07-11
Party A
Seerace Sundar
146-52 107th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2014-07-11
Party A
Swamidatt Persaud Sundar
146-52 107th Avenue, Jamaica, NY
Other Parties: Seerace Sundar
Event
Xfer From
Amount
N/A
Date
2010-03-29
Party A
Seerace Sundar
4065 Carpenter Avenue, Bronx, NY
Other Parties: Babita N Singh
Event
Buys From
Unit/Mortgage
Mortgage: $462,469
Ark Mortgage Inc , 1254 Highway 27, North Brunswick, NJ
Amount
$471,000 View More
Date
2010-03-29
Party A
Babita N Singh
4065 Carpenter Avenue, Bronx, NY
Other Parties: Seerace Sundar
Event
Buys From
Unit/Mortgage
Mortgage: $462,469
Ark Mortgage Inc , 1254 Highway 27, North Brunswick, NJ
Amount
$471,000 View More
Date
2013-02-01
Party A
Deasnie Mcfarlane
145-49 107 Avenue, Jamaica, NY
Event
Buys From
Amount
$158,200 View More
Date
2013-08-14
Party A
Akramul Hossain
3626 Greenpoint Avenue Unit 1, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,150
2004-0000434 LLC , 11107 Sunset Hills Road, Suite 200, Reston, VA
Amount
$465,000 View More
Date
2011-02-18
Party A
Navin Sookra
131-02 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
$300,000 View More
Date
2011-01-24
Party A
Us Bank National Association As Trustee
7100 W Commercial Blvd, Ft Lauderdale, FL
Event
Xfer From
Party B
Amount
N/A
Date
2009-07-17
Party A
Us Bank National Association As Trustee For Mor
4708 Mercantile Drive, Fort Worth, TX
Event
Buys From
Amount
$585,365 View More
Date
2012-02-29
Party A
Nalisha T Pooran
145-52 107th Ave, Jamacia, NY
Other Parties: Shaneza Rohoman
Event
Buys From
Unit/Mortgage
Mortgage: $276,069
Mers , Po Box 2026, Flint, MI
Amount
$287,216 View More
Date
2012-02-29
Party A
Shaneza Rohoman
145-52 107th Ave, Jamacia, NY
Other Parties: Nalisha T Pooran
Event
Buys From
Unit/Mortgage
Mortgage: $276,069
Mers , Po Box 2026, Flint, MI
Amount
$287,216 View More
Date
2010-08-20
Party A
Jp Morgan Mortgage Acquisition Corp
1111 Fannin Street 12th Floor, Houston, TX
Event
Buys From
Amount
$542,622 View More
Date
2009-11-18
Party A
Thakoor Harnam
102-36 135th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,720
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$424,000 View More
Date
2009-03-25
Party A
One More Property LLC
393 Avenue S Suite 5c, Brooklyn, NY
Event
Buys From
Amount
$176,436 View More
Date
2008-02-22
Party A
Fremont Investment And Loan
3110 E Guasti Raod, Ontario, CA
Event
Buys From
Amount
$643,021 View More
Date
2006-08-22
Party A
Sohanlal Sukhdeo
146-56 107th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $589,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-10-08
Party A
Umapattie Sukhdeo
145-08 107th Avenue, Jamaica, NY
Other Parties: Arvinda J Sukhdeo
Event
Xfer From
Party B
Amount
N/A
Date
2008-10-08
Party A
Arvinda J Sukhdeo
145-08 107th Avenue, Jamaica, NY
Other Parties: Umapattie Sukhdeo
Event
Xfer From
Amount
N/A
Date
2008-09-08
Party A
Umapattie Sukhdeo
121-09 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $96,250
Millennium Homes LLC , 3 Expressway Plaza Suite 220, Roslyn Heights, NY
Mortgage: $467,500
Mortgage Electronic Registration Systems Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$550,000 View More
Date
2011-07-20
Party A
Shahida Begam
964 Belmont Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $291,250
Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY
Amount
$377,400 View More
Date
2011-07-26
Party A
Antonio Alcantara
59 Logan Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,582
Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Amount
$434,600 View More
Date
2008-10-08
Party A
Katille Sukhdeo
145-10 107th Avenue, Jamaica, NY
Other Parties: Prandai Roopnarine
Event
Xfer From
Party B
Amount
N/A
Date
2008-10-08
Party A
Prandai Roopnarine
145-10 107th Avenue, Jamaica, NY
Other Parties: Katille Sukhdeo
Event
Xfer From
Amount
N/A
Date
2008-09-08
Party A
Katille Sukhdeo
121-09 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $96,250
Millennium Homes LLC , 3 Expressway Plaza Suite 220, Roslyn Heights, NY
Mortgage: $440,000
Mortgage Electronic Registation Systems Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$550,000 View More
Date
2017-07-21
Party A
Padminie Seecoomar
146-47 107th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-01-11
Party A
Padminie Seecoomar
144-43 166th Street, Jamaica, NY
Other Parties: Christopher Singh
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2007-01-11
Party A
Christopher Singh
144-43 166th Street, Jamaica, NY
Other Parties: Padminie Seecoomar
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2020-05-08
Party A
Padminie D Seecoomar
146-47 107th Avenue, Jamaica, NY
Other Parties: Christopher Singh
Event
Xfer From
Amount
N/A
Date
2020-05-08
Party A
Christopher Singh
3545 Mallard Rd, Levittown, NY
Other Parties: Padminie D Seecoomar
Event
Xfer From
Amount
N/A
Date
2017-05-12
Party A
Edison 1205 LLC
100-35 Metropolitan Ave Second Floor, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hampton Partners LLC , 60 Cuttermill Road, Suite 505, Great Neck, NY
Amount
$200,000 View More
Date
2006-05-05
Party A
Maria Doby
146-49 107th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $404,000
Berkshire Financial Group Inc , 585 North Gannon Avenue, Staten Island, NY
Amount
N/A
Date
2017-02-13
Party A
Charity John
1075 Gerard Avenue, Apt 120a, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2020-09-23
Party A
Henry Opico
146-58 107th Avenue, Jamaica, NY
Other Parties: Jason S Opico
Event
Buys From
Amount
$221,684 View More
Date
2020-09-23
Party A
Jason S Opico
146-58 107th Avenue, Jamaica, NY
Other Parties: Henry Opico
Event
Buys From
Amount
$221,684 View More
Date
2008-07-18
Party A
Brandy Kellerman
11-51 129th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2004-02-09
Party A
Randall E Ruckman
Event
Buys From
Unit/Mortgage
Mortgage: $197,960
First Horizon Home Loans
Amount
$247,450 View More
Date
2004-06-29
Party A
Laurie A Mayer
Event
Buys From
Unit/Mortgage
Mortgage: $38,800
Misc Lenders
Mortgage: $155,200
Oakmont Mortgage Company Inc
Amount
$194,000 View More
Date
2014-02-25
Party A
Benny Aquigui Cruz
Other Parties: Daisy Dezell Cruz
Event
Xfer From
Unit/Mortgage
Mortgage: $245,000
Navy Fcu
Amount
N/A
Date
2014-02-25
Party A
Daisy Dezell Cruz
Other Parties: Benny Aquigui Cruz
Event
Xfer From
Unit/Mortgage
Mortgage: $245,000
Navy Fcu
Amount
N/A
Date
2021-03-15
Party A
Kevin K Johnson
Other Parties: Tara F Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Strong Home Mortgage LLC
Amount
$751,000 View More
Date
2021-03-15
Party A
Tara F Johnson
Other Parties: Kevin K Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Strong Home Mortgage LLC
Amount
$751,000 View More
Date
2012-03-22
Party A
Istvan Kis
Event
Buys From
Unit/Mortgage
Mortgage: $142,500
Seattle Bank
Amount
$190,000 View More
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