All Property Records / Thompson Jimmy D Def Etal
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Property Records Search:  Thompson Jimmy D Def Etal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1970-03-09
Party A
Thompson Jimmy D Def Etal
Other Parties: Anzalone Anthony E Ref
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 130-33 149th Street
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-04
Party A
Michael Lee
3760 102nd Street, Corona, NY
Other Parties: Robert Batista
Event
Buys From
Unit/Mortgage
Mortgage: $720,705
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$734,000 View More
Date
2022-03-04
Party A
Robert Batista
3760 102nd Street, Corona, NY
Other Parties: Michael Lee
Event
Buys From
Unit/Mortgage
Mortgage: $720,705
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$734,000 View More
Date
2021-02-11
Party A
Luis A Jr Llenas
95-36 75th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $589,132
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$600,000 View More
Date
2020-08-14
Party A
Pro Builders R Construction Inc
198-12 Hillside Avenue, Suite 2f, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Hampton Partners LLC , 60 Cutter Mill Road Suite 505, Great Neck, NY
Amount
$350,000 View More
Date
2020-02-04
Party A
Fsb Wilmington Savings Fund Society
C/o: Carrington Mortgage Services, Llc 1600 South Douglass Road, Suite 200-A, Anaheim, CA
Event
Buys From
Amount
$363,004 View More
Date
2010-07-30
Party A
Rigal J Baptiste
235 Quentin Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $335,087
First Allied Home Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$339,600 View More
Date
2010-03-08
Party A
Sycamore Development Co Inc
28 Overlook Drive, Syosset, NY
Event
Buys From
Amount
$225,000 View More
Date
2022-02-17
Party A
Suresh Jairam
87-17 75th Street Fl 2, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $654,405
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$677,000 View More
Date
2022-02-17
Party A
Davina Persaud
87-17 75th Street Fl 2, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $654,405
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$677,000 View More
Date
2022-02-17
Party A
Keshwar Lall
87-17 75th Street Fl 2, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $654,405
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$677,000 View More
Date
2014-09-05
Party A
Babsy Khargie
168-20 127th Avenue B8, Apt4d, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$415,000 View More
Date
2014-09-05
Party A
Eshree P Motee
168-20 127th Avenue B8, Apt4d, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$415,000 View More
Date
2014-09-05
Party A
Reetawantie Motee
168-20 127th Avenue B8, apt4d, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$415,000 View More
Date
2023-04-08
Party A
Claudette Noel
130-24 149 Street, Jamaica, NY
Other Parties: Michael Noel, Zelika Noel
Event
Xfer From
Amount
N/A
Date
2023-04-08
Party A
Michael Noel
130-24 149 Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2023-04-08
Party A
Zelika Noel
130-24 149 Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-14
Party A
Sayed S Alam
89-10 102nd Road, Ozone Park, NY
Other Parties: Rahana Akther
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$810,000 View More
Date
2021-10-14
Party A
Rahana Akther
89-10 102nd Road, Ozone Park, NY
Other Parties: Sayed S Alam
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$810,000 View More
Date
2004-12-29
Party A
Carol Samuels
3223 Plunkett Avenue, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Mortgage: $52,500
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$350,000 View More
Date
2023-08-17
Party A
Chuan Rong Gao
33-31 149th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $726,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$1,210,000 View More
Date
2023-01-12
Party A
Feidan Chen
152-25 Roosevelt Avenue, Flushing, NY
Other Parties: Jie Xia
Event
Buys From
Amount
$900,000 View More
Date
2023-01-12
Party A
Jie Xia
152-25 Roosevelt Avenue, Flushing, NY
Other Parties: Feidan Chen
Event
Buys From
Amount
$900,000 View More
Date
2022-06-10
Party A
Estate Of Catherine Pucci
235 Highview Road, Dover Plains, NY
Event
Xfer From
Amount
N/A
Date
2022-06-10
Party A
Robert Pucci As Administrator
235 Highview Road, Dover Plains, NY
Event
Xfer From
Amount
N/A
Date
2022-12-27
Party A
Jin Qiu Gao
4317 Bowne St 3dr, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2020-09-22
Party A
Frank Wagner Trustee
33-25 149th, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-09-22
Party A
Frank Wagner Revocable Living Trust
Dated 9/22/2020 33-25 149th, Flushing, NY
Other Parties: Frank Wagner Trustee
Event
Xfer From
Amount
N/A
Date
2013-12-27
Party A
Bibi S Goorahoo
130-33 149th Street, Jamaica, NY
Other Parties: Celeste S Goorahoo
Event
Xfer From
Party B
Amount
N/A
Date
2013-12-27
Party A
Celeste S Goorahoo
130-33 149th Street, Jamaica, NY
Other Parties: Bibi S Goorahoo
Event
Xfer From
Amount
N/A
Date
2013-02-28
Party A
Dolores Ramirez
49 Sherman St, Lynbrook, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,113
Mers , 1901 E Voorhees Suite C, Danville, IL
Amount
$335,100 View More
Date
2012-08-13
Party A
Ultimate Development Inc
108-34 64th Avenue, Forest Hill, NY
Event
Buys From
Amount
$124,000 View More
Date
2008-04-21
Party A
Leonidas Thompson
130-39 149th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-10-01
Party A
Bertha M Thompson
130-28 149th Street, South Ozone Park, NY
Event
Buys From
Amount
Date
2008-03-03
Party A
Florine Thompson Trustee
130-28 149th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-03-03
Party A
The Bertha Mae Thompson Irrevocable Living Trust
130-28 149th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-09-16
Party A
Neil A Jr Morgan
130-37 149th Road, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-06-24
Party A
Md M Rahman
45-55 39th Street Apt 4d, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $13,522
Na Citibank , 1000 Technology Dr, O'fallon, MO
Mortgage: $125,751
City Of New York , C/o Dept Housing Preservation & Development 100 Gold Street, New York, NY
Mortgage: $303,000
Mers , Po Box 2026, Flint, MI
Mortgage: $0
Restoring Urban Neighborhoods LLC , 150 Broadway Suite 2101, New York, NY
Amount
$450,751 View More
Date
2017-11-01
Party A
Restored Homes Housing Development Fund Corporatio
150 Broadway Suite 2101, New York, NY
Event
Buys From
Amount
Date
2017-11-01
Party A
Restoring Urban Neighborhoods LLC
150 Broadway Suite 2101, New York, NY
Event
Buys From
Amount
Date
2015-08-17
Party A
Radha Alli
130-18 14th Street, South Ozine Park, NY
Other Parties: Hazrat Alli
Event
Xfer From
Amount
N/A
Date
2015-08-17
Party A
Hazrat Alli
130-18 149th Street, South Ozone Park, NY
Other Parties: Radha Alli
Event
Xfer From
Party B
Amount
N/A
Date
2014-10-30
Party A
Hazrat Alli
80-50 87th Avenue, Woodhaven, NY
Event
Buys From
Amount
$625,000 View More
Date
2013-11-12
Party A
Narine Dundee Singh
95-11 88th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2013-08-02
Party A
Shivdasani Seepersaud
109-18 108th Street, South Ozone Park, NY
Event
Buys From
Amount
$250,000 View More
Date
2014-04-07
Party A
Shelly Ann Surajh
130-11 149th Street, Jamaica, NY
Event
Buys From
Amount
$315,000 View More
Date
2010-05-27
Party A
Wallace Taylor
130-11 149th Street, Jamaica, NY
Other Parties: Macie Thompson
Event
Buys From
Amount
N/A
Date
2010-05-27
Party A
Macie Thompson
130-11 149th Street, Jamaica, NY
Other Parties: Wallace Taylor
Event
Buys From
Amount
N/A
Date
2010-07-14
Party A
Pamela Narine
91-01 183rd Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $254,985
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$262,500 View More
Date
2017-06-09
Party A
Zhiheng Cai
33-42 149th Street, Flushing, NY
Other Parties: Xuejie Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
Date
2017-06-09
Party A
Xuejie Huang
33-42 149th Street, Flushing, NY
Other Parties: Zhiheng Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
Date
2014-02-07
Party A
Taoni Xia
140-33 34th Avenue, Apt 2e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$870,000 View More
Date
2012-01-24
Party A
Qin Zhang
144-46 38th Avenue 4b, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 3300 S W 34th Avenue, Suite 101, Ocala, FL
Amount
$685,000 View More
Date
2013-06-28
Party A
Chung Yuk Tso
198-18 32nd Road, Apt 3, Flushing, NY
Event
Buys From
Amount
$688,000 View More
Date
2011-12-27
Party A
Yalin Shi
33-11 149th Street, Flushing, NY
Other Parties: Xiao Xuan Yang
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
$670,000 View More
Date
2011-12-27
Party A
Xiao Xuan Yang
33-11 149th Street, Flushing, NY
Other Parties: Yalin Shi
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
$670,000 View More
Date
2009-12-01
Party A
Hae Joon Lee
1 Neperan Road, Tarrytown, NY
Other Parties: Bong Ae Lee
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$600,000 View More
Date
2009-12-01
Party A
Bong Ae Lee
1 Neperan Road, Tarrytown, NY
Other Parties: Hae Joon Lee
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$600,000 View More
Date
2004-12-20
Party A
Joseph Szokoli
214-34 45th Road, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2011-06-21
Party A
Jin Ki Hong
144-32 35th Avenue, Apt C21, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $587,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $39,000
Sovereign Bank , 450 Penn Street, Reading, PA
Amount
$783,000 View More
Date
2013-12-09
Party A
Weiwei Lin
132-35 Sanford Ave Apt 607, Flushing, NY
Other Parties: Ke Jian Lin
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$705,000 View More
Date
2013-12-09
Party A
Ke Jian Lin
132-35 Sanford Ave Apt 607, Flushing, NY
Other Parties: Weiwei Lin
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$705,000 View More
Date
2014-01-29
Party A
Shao Hang Wang
613 51st Street 3rd Floor, Brooklyn, NY
Other Parties: Li Jin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $406,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$740,000 View More
Date
2014-01-29
Party A
Li Jin Chen
613 51st Street 3rd Floor, Brooklyn, NY
Other Parties: Shao Hang Wang
Event
Buys From
Unit/Mortgage
Mortgage: $406,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$740,000 View More
Date
2013-09-30
Party A
Sang Soon Kim
33-04 149th Street, Flushing, NY
Other Parties: Kwan Mo Kim
Event
Xfer From
Amount
N/A
Date
2013-09-30
Party A
Kwan Mo Kim
33-04 149th Street, Flushing, NY
Other Parties: Sang Soon Kim
Event
Xfer From
Party B
Amount
N/A
Date
2024-02-08
Party A
Ya Long Zhang
144-70 41st Street, Apt 3f, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Rosewood Lending LLC , 954 Lexington Avenue Suite 2138, New York, NY
Amount
$1,135,000 View More
Date
2020-12-30
Party A
Bertha Thompson 2020 Irrevocable Trust
130-28 149th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-12-30
Party A
Florine Thompson Trustee
130-28 149th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
1989-05-09
Party A
Marlen Diaz
1519 Westchester Avenue, Bronx, NY
Other Parties: Ismael Diaz-Tirado
Event
Xfer From
Amount
N/A
Date
1989-05-09
Party A
Ismael Diaz-Tirado
1519 Westchester Avenue, Bronx, NY
Other Parties: Marlen Diaz
Event
Xfer From
Amount
N/A
Date
1984-08-22
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
2008-07-18
Party A
1095 Bronx LLC
36 West 47th Street, Suite #207, New York, NY
Event
Buys From
Amount
$1,165,000 View More
Date
1987-11-30
Party A
513 Concord Ave Corpinc
327 E149th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1984-08-22
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
1983-05-17
Party A
Lucy Torres
Other Parties: Victor Torres
Event
Xfer From
Amount
N/A
Date
1983-05-17
Party A
Victor Torres
Other Parties: Lucy Torres
Event
Xfer From
Amount
N/A
Date
2014-06-23
Party A
332 E LLC
C/o Chestnut Holdings Of New York, Inc 5676 Riverdale Avenue, Suite 307, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
332 E LLC , C/o Chestnut Holdings Of New York, Inc 5676 Riverdale Avenue, Suite 307, Bronx, NY
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $7,350,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$10,500,000 View More
Date
2011-11-29
Party A
Carlos R Salido
Other Parties: Erlinda B Salido
Event
Xfer From
Unit/Mortgage
Mortgage: $264,468
American Equity Mortgage Inc
Amount
N/A
Date
2011-11-29
Party A
Erlinda B Salido
Other Parties: Carlos R Salido
Event
Xfer From
Unit/Mortgage
Mortgage: $264,468
American Equity Mortgage Inc
Amount
N/A
Date
2016-08-19
Party A
Jonglan Choi
1723 Avenue X, Brooklyn, NY
Other Parties: Monica Choi
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Citizens Bank , One Citizens Bank, Na, Providence, RI
Na Citizens Bank , One Citizens Bank, Na, Providence, RI
Amount
$1,190,000 View More
Date
2016-08-19
Party A
Monica Choi
1723 Avenue X, Brooklyn, NY
Other Parties: Jonglan Choi
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Citizens Bank , One Citizens Bank, Na, Providence, RI
Na Citizens Bank , One Citizens Bank, Na, Providence, RI
Amount
$1,190,000 View More
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