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Property Records Search:  Richard Maffucci As Sole Heir

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-06-17
Party A
Richard Maffucci As Sole Heir
108-21 86th Street, Ozone Park, NY
Other Parties: Ralph Maffucci As Sole Heir, The Estate Of Marian Maffucci, Thomas Maffucci As Sole Heir
Event
Sells To
Party B
Unit/Mortgage
Amount
$359,900 View More
View More
More Units at 84-14 109th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-22
Party A
Thomas Sheehan
37 Autum Ave, Brooklyn, NY
Other Parties: Michelle Atiq
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $657,864
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
84-32 109th Avenue, Queens, NY 84-32 109th Avenue, Queens, NY 84-32 109th Avenue, Queens, NY
View More
Date
2020-12-22
Party A
Michelle Atiq
37 Autum Ave, Brooklyn, NY
Other Parties: Thomas Sheehan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $657,864
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
84-32 109th Avenue, Queens, NY 84-32 109th Avenue, Queens, NY 84-32 109th Avenue, Queens, NY
View More
Date
2016-09-19
Party A
Valerie Alikakos
89-15 69th Road, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $445,776
Jet Direct Funding Corp , 111 West Main St, Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$454,000 View More
84-32 109th Avenue, Queens, NY 84-32 109th Avenue, Queens, NY 84-32 109th Avenue, Queens, NY
View More
Date
2006-05-30
Party A
Angela Fernandez
107-57 89th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$475,000 View More
84-24 109th Avenue, Queens, NY 84-24 109th Avenue, Queens, NY 84-24 109th Avenue, Queens, NY
View More
Date
2022-10-26
Party A
Shawn S Bisumber
86-11 103rd Avenue, Floor 3, Ozone Park, NY
Other Parties: Patricia A Porter-Bisumber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $26,400
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage: $864,061
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
84-25 109th Avenue, Queens, NY 84-25 109th Avenue, Queens, NY 84-25 109th Avenue, Queens, NY
View More
Date
2022-10-26
Party A
Patricia A Porter-Bisumber
86-11 103rd Avenue, Floor 3, Ozone Park, NY
Other Parties: Shawn S Bisumber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $26,400
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage: $864,061
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
84-25 109th Avenue, Queens, NY 84-25 109th Avenue, Queens, NY 84-25 109th Avenue, Queens, NY
View More
Date
2010-09-28
Party A
Rainelda Montalvo
95-34 115th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,000 View More
84-25 109th Avenue, Queens, NY 84-25 109th Avenue, Queens, NY 84-25 109th Avenue, Queens, NY
View More
Date
2006-03-03
Party A
Alfredo Goyochea
107-03 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $558,400
Mers , Po Box 2026, Flint, MI
Mortgage: $139,600
Mers , Po Box 2026, Flint, MI
Amount
$698,000 View More
84-28 109th Avenue, Queens, NY 84-28 109th Avenue, Queens, NY 84-28 109th Avenue, Queens, NY
View More
Date
2022-12-15
Party A
109 Perfect Buildings LLC
145-52 109th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Revocable Trust Of Reena Gilja As To A Fifty , 48 Stonehill Dr S, Manhasset, NY
Jointly As To Fifty Sunil Shah And Ashima Jain , 48 Stonehill Dr S, Manhasset, NY
Amount
$570,000 View More
145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY
View More
Date
2022-10-20
Party A
Barclay Holdings Group LLC
145-52 109th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,500
Ava Holdings LLC , 300 Jericho Turnpike, Floral Park, NY
Amount
$415,000 View More
145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY
View More
Date
2014-11-07
Party A
Kenneth E Laplante
145-52 109th Avenue, Jamaica, NY
Other Parties: Lisha G Laplante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY
View More
Date
2014-11-07
Party A
Lisha G Laplante
139-15 83rd Avenue #225, Briarwood, NY
Other Parties: Kenneth E Laplante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY 145-52 109th Avenue, Queens, NY
View More
Date
2015-08-07
Party A
Project Ben LLC
22510 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY
Mortgage: $80,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY
Amount
$280,000 View More
145-34 109th Avenue, Queens, NY
View More
Date
2023-07-17
Party A
Mermaid Capital LLC
C/o Andre Messam 145-31 Glassboro Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $927,000
Velocity Commercial Capital LLC , 30699 Russell Ranch Road, Ste 295, Westlake Village, CA
Amount
$1,236,000 View More
147-27 109th Avenue, Queens, NY 147-27 109th Avenue, Queens, NY
View More
Date
2022-09-01
Party A
127street Developers LLC
135-14 127th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$540,000 View More
145-10 109th Avenue, Queens, NY 145-10 109th Avenue, Queens, NY 145-10 109th Avenue, Queens, NY
View More
Date
2015-04-21
Party A
Betania Acosta-Perez
84-14 109th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$20,000 View More
View More
Date
2019-12-24
Party A
Alberto Ramon Diaz
133-20 Roosevelt Avenue, Flushing, NY
Other Parties: Juan Diaz, Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-12-24
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-12-24
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Juan Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-06-30
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Nancy Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$446,250 View More
View More
Date
2016-06-30
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Juan Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$446,250 View More
View More
Date
2008-08-15
Party A
Carol Bazarewski
84-16 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-28
Party A
Yuri Latorre
8417 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-23
Party A
Farzana Begum
84-04 109th Avenue, Ozone Park, NY
Other Parties: Razaul Hussain, Zubayar Hussain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-23
Party A
Razaul Hussain
84-04 109th Avenue, Ozone Park, NY
Other Parties: Farzana Begum, Zubayar Hussain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-23
Party A
Zubayar Hussain
84-04 109th Avenue, Ozone Park, NY
Other Parties: Farzana Begum, Razaul Hussain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-26
Party A
Razul Hussain
457 Eldert Lane, Brooklyn, NY
Other Parties: Farzana Begum, Md K Uddin, Zubayer Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
View More
Date
2022-10-26
Party A
Zubayer Hussain
457 Eldert Lane, Brooklyn, NY
Other Parties: Farzana Begum, Md K Uddin, Razul Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
View More
Date
2022-10-26
Party A
Md K Uddin
457 Eldert Lane, Brooklyn, NY
Other Parties: Farzana Begum, Razul Hussain, Zubayer Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
View More
Date
2022-10-26
Party A
Farzana Begum
457 Eldert Lane, Brooklyn, NY
Other Parties: Md K Uddin, Razul Hussain, Zubayer Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,081,090
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,250,000 View More
View More
Date
2010-09-20
Party A
Paul Otoole
8404 109 Avenue, Ozone Park, NY
Other Parties: Anna Cennamo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $268,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2010-09-20
Party A
Anna Cennamo
8404 109 Ave, Ozone Park, NY
Other Parties: Paul Otoole
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $268,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2009-05-11
Party A
Anna Cennamo
84-04 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-03
Party A
Carmelo Rodriguez
8407 109th Avenue, Ozone Park, NY
Other Parties: Ermelinda Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Suite C, Danville, IL
New York Community Bank , 1801 East Ninthn St Suite 200, Cleveland, OH
Amount
N/A
View More
Date
2016-10-03
Party A
Ermelinda Rodriguez
8407 109th Avenue, Ozone Park, NY
Other Parties: Carmelo Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Suite C, Danville, IL
New York Community Bank , 1801 East Ninthn St Suite 200, Cleveland, OH
Amount
N/A
View More
Date
2018-05-22
Party A
Epifanio Gomez
8801 Eldert Lane #2, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-10-31
Party A
Bdr Management Group Inc
90-44 76th Street Suite 2, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-27
Party A
Epifanio Gomez
601 Liberty Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,560
Mers , Po Box 2026, Flint, MI
Mortgage: $116,390
Mers , Po Box 2026, Flint, MI
Amount
$581,950 View More
View More
Date
2021-10-29
Party A
Nancy Diaz
84-18 109th Avenue, Ozone Park, NY
Other Parties: Juan Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $54,326
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-10-29
Party A
Juan Diaz
84-18 109th Avenue, Ozone Park, NY
Other Parties: Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $54,326
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-09-25
Party A
Alberto Ramon Diaz
8419 109th Ave, Ozone Park, NY
Other Parties: Juan Diaz, Nancy Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$540,000 View More
View More
Date
2018-09-25
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Nancy Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$540,000 View More
View More
Date
2018-09-25
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Juan Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$540,000 View More
View More
Date
2014-05-27
Party A
Living Trust Elizabeth M Stasiuk
84-18 109th Avenue, Ozone Park, NY
Other Parties: Elizabeth M Stasiuk Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-27
Party A
Elizabeth M Stasiuk Trustee
84-18 109th Avenue, Ozone Park, NY
Other Parties: Living Trust Elizabeth M Stasiuk
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-26
Party A
Elizabeth Stasiuk Trustee
84-18 109 Avenue, Ozone Park, NY
Other Parties: Elizabeth Stasiuk Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-26
Party A
Elizabeth Stasiuk Living Trust
84-18 109 Avenue, Ozone Park, NY
Other Parties: Elizabeth Stasiuk Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-28
Party A
Elizabeth Stasiuk
84-18 109 Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Ameritrust Mortgage Bankers , 1981 Marcus Avenue, Lake Success, NY
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC
Amount
N/A
View More
Date
2007-05-25
Party A
Elizabeth Stasiuk
84-18 109th Avenue, Ozone Park, NY
Other Parties: The Elizabeth Stasiuk Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-25
Party A
The Elizabeth Stasiuk Revocable Living Trust
84-18 109th Avenue, Ozone Park, NY
Other Parties: Elizabeth Stasiuk
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-09
Party A
Chanderdai Lutchman
89-13 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-09
Party A
Juan Diaz
84-22 109 Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $74,459
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $415,140
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-12-17
Party A
Juan Diaz
132-20 Roosevelt Avenue, Flushing, NY
Other Parties: Teodoro Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,493
Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY
Amount
$375,000 View More
View More
Date
2010-12-17
Party A
Teodoro Diaz
133-20 Roosevelt Avenue, Flushing, NY
Other Parties: Juan Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,493
Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY
Amount
$375,000 View More
View More
Date
2007-01-04
Party A
Cesar Antonio Mogollon
84-22 109th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $117,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Amount
$585,000 View More
View More
Date
2013-03-22
Party A
Rabindranauth Keso
504 Grant Avenue, Brooklyn, NY
Other Parties: Andrea Keso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Mers , Po Box 2026, Flint, MI
Amount
$352,000 View More
View More
Date
2013-03-22
Party A
Andrea Keso
504 Grant Avenue, Brooklyn, NY
Other Parties: Rabindranauth Keso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Mers , Po Box 2026, Flint, MI
Amount
$352,000 View More
View More
Date
2012-09-20
Party A
Ultimate Development Inc
108-34 64th Avenue, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$160,000 View More
View More
Date
2012-05-01
Party A
Michael A Forni
95-36 105th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,090
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$312,000 View More
View More
Date
2015-06-08
Party A
Mccharles Bouzy
84-09 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,642
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $361,645
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2014-08-08
Party A
Mccharles Bouzy
1240 East 39th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,500
Mers , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
$450,000 View More
View More
Date
2005-07-14
Party A
Clifton K Singroy
860 Hart Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,200
Mers , Po Box 2026, Flint, MI
Amount
$399,000 View More
View More
Date
2006-03-03
Party A
Alfredo Goyochea
107-03 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
84-26 109th Avenue, Queens, NY
Amount
$698,000
Date
2009-09-25
Party A
Enid A Pottinger
147-14 109th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $562,500
Na Metlife Bank , 501 Us Highway 22 1-W Cops, Bridgewater, NJ
Metlife Home Loans , 501 Us Highway 22 1-W Cops, Bridgewater, NJ
Mortgage: $562,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2018-11-05
Party A
Jagtar Singh
108-29 Liverpool Street, Jamaica, NY
Other Parties: Sarbjit Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$470,000 View More
View More
Date
2018-11-05
Party A
Sarbjit Singh
109-29 Liverpool Street, Jamaica, NY
Other Parties: Jagtar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$470,000 View More
View More
Date
2015-05-18
Party A
Jean Cureton
105-63 132nd Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-31
Party A
Maria Maloney
319 East 52nd Street, Brooklyn, NY
Other Parties: Estelle Gilman-Bey, Irving Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
View More
Date
2014-10-31
Party A
Irving Maloney
319 East 52nd Street, Brooklyn, NY
Other Parties: Estelle Gilman-Bey, Maria Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
View More
Date
2014-10-31
Party A
Estelle Gilman-Bey
319 East 52nd Street, Brooklyn, NY
Other Parties: Irving Maloney, Maria Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
View More
Date
2023-07-28
Party A
Adams Trustee Joseph J
144-20 109th Avenue, Jamaica, NY
Other Parties: Adams Trustee Adrienne E, Dated July 28 2023 Adams Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-28
Party A
Adams Trustee Adrienne E
144-20 109th Avenue, Jamaica, NY
Other Parties: Adams Trustee Joseph J, Dated July 28 2023 Adams Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-28
Party A
Dated July 28 2023 Adams Trust
144-20 109th Avenue, Jamaica, NY
Other Parties: Adams Trustee Adrienne E, Adams Trustee Joseph J
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-02-24
Party A
Alisa Autar Sewsankar
145-35 109th Avenue, Jamaica, NY
Other Parties: Abraham Ramchandran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2021-02-24
Party A
Abraham Ramchandran
145-35 109th Avenue, Jamaica, NY
Other Parties: Alisa Autar Sewsankar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
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Date
2019-02-02
Party A
Parbati Ramdeo
143-15 109th Avenue, Jamaica, NY
Other Parties: Davendra Ramdeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $20,515
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $412,800
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
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Date
2019-02-02
Party A
Davendra Ramdeo
143-15 109th Avenue, Jamaica, NY
Other Parties: Parbati Ramdeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $20,515
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $412,800
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
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Date
2018-01-24
Party A
Shelley Marricient Miller
1218 W Patterson Street Apt# 2, Lakeland, FL
Other Parties: Chadwick Williams
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2018-12-31
Party A
Janina Alfarhan
83-40 Austin Street Apt 3e, Kew Gardens, NY
Other Parties: Natalie Alfarhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$585,000 View More
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Date
2018-12-31
Party A
Natalie Alfarhan
83-40 Austin Street, Apt 3e, Kew Gardens, NY
Other Parties: Janina Alfarhan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$585,000 View More
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Date
2018-04-30
Party A
26 Properties Inc
145-06 109th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY
Amount
$320,000 View More
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Date
2021-05-26
Party A
Natalia Burlac
Other Parties: Mihail Burlac
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Gold Star Mortgage Financial Group Corp
Amount
$515,000 View More
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Date
2021-05-26
Party A
Mihail Burlac
Other Parties: Natalia Burlac
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Gold Star Mortgage Financial Group Corp
Amount
$515,000 View More
View More
Date
2015-05-21
Party A
Lee M Hrenko
Other Parties: Ashley M Hrenko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,798
Navy Fcu
Amount
$279,619 View More
View More
Date
2015-05-21
Party A
Ashley M Hrenko
Other Parties: Lee M Hrenko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,798
Navy Fcu
Amount
$279,619 View More
View More
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