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Property Records Search:  Ivan Allen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-09-27
Party A
Ivan O Allen Jr
Other Parties: Jane M Allen
Event
Sells To
Party B
Unit/Mortgage
Amount
$165,000 View More
View More
Homes Near 12301 Jamaica Avenue
72 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-16
Party A
Naharuma Labonno
115-30 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2018-06-18
Party A
Naharuma Labonno
168-15 106th Avenue, Jamaica, NY
Other Parties: Emdadul H Bhuiyan
Event
Buys From
Party B
Unit/Mortgage
Amount
$367,500 View More
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2018-06-18
Party A
Emdadul H Bhuiyan
168-15 106th Avenue, Jamaica, NY
Other Parties: Naharuma Labonno
Event
Buys From
Party B
Unit/Mortgage
Amount
$367,500 View More
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2018-04-06
Party A
Deutsche National Trust Company
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$371,487 View More
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2005-08-12
Party A
Lizette M Alvia
115-30 123rd Street, South Ozone Park, NY
Other Parties: Maria Alvariez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2005-08-12
Party A
Maria Alvariez
115-30 123rd Street, South Ozone Park, NY
Other Parties: Lizette M Alvia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2005-07-12
Party A
Lizette M Alvia
104-28 117th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY 115-30 123rd Street, Queens, NY
View More
Date
2018-06-07
Party A
Subhash Ghimire
19-12 Linden Street, Ridgewood, NY
Other Parties: Pamfa Bhandari Ghimire
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,200
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$428,000 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2018-06-07
Party A
Pamfa Bhandari Ghimire
19-12 Linden Street, Ridgewood, NY
Other Parties: Subhash Ghimire
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,200
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$428,000 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2015-07-15
Party A
John Hazell
2415 Clarendon Rd, Brooklyn, NY
Other Parties: Basmattie Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$337,500 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2015-07-15
Party A
Basmattie Singh
2415 Clarendon Rd, Brooklyn, NY
Other Parties: John Hazell
Event
Buys From
Party B
Unit/Mortgage
Amount
$337,500 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2014-02-09
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Suite 1000, Dallas, TX
Other Parties: Fannie Mae
Event
Buys From
Party B
Unit/Mortgage
Amount
$272,000 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2014-02-09
Party A
Fannie Mae
14221 Dallas Parkway Suite 1000, Dallas, TX
Other Parties: Federal National Mortgage Association
Event
Buys From
Party B
Unit/Mortgage
Amount
$272,000 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2004-03-11
Party A
Nazir Ameer
103-54 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,250
Mers , Po Box 2026, Flint, MI
Amount
$275,000 View More
115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY 115-22 123rd Street, Queens, NY
View More
Date
2023-02-27
Party A
Sumaia Sultana
1671 East 17th Street, Apt 6f, Brooklyn, NY
Other Parties: Mohammad Al Amin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$600,000 View More
115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY
View More
Date
2023-02-27
Party A
Mohammad Al Amin
1671 East 17th Street, Apt 6f, Brooklyn, NY
Other Parties: Sumaia Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI
Amount
$600,000 View More
115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY
View More
Date
2014-02-21
Party A
Christopher Persaud
127-04 133rd Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$215,000 View More
115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY
View More
Date
2020-01-13
Party A
Rktd Holdings LLC
2071 Flatbush Avenue, Ste 23, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
115-32 123rd Street, Queens, NY
View More
Date
2006-12-28
Party A
Horace A Steed
115-32 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $212,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
115-32 123rd Street, Queens, NY
View More
Date
2018-04-13
Party A
Heman Sukhram
131-02 109th Avenue, South Ozone Park, NY
Other Parties: Hema Sukhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
115-38 123rd Street, Queens, NY
View More
Date
2018-04-13
Party A
Hema Sukhram
131-02 109th Avenue, South Ozone Park, NY
Other Parties: Heman Sukhram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
115-38 123rd Street, Queens, NY
View More
Date
2022-09-22
Party A
Gold Leaf Ags LLC
91-18 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$334,620 View More
115-54 123rd Street, Queens, NY
View More
Date
2022-07-29
Party A
Ramchan Sukhoo
11815 150th Avenue, South Ozone Park, NY
Other Parties: Laxhmiwattie Sukhoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$612,986 View More
115-23 123rd Street, Queens, NY
View More
Date
2022-07-29
Party A
Laxhmiwattie Sukhoo
11815 150th Avenue, South Ozone Park, NY
Other Parties: Ramchan Sukhoo
Event
Buys From
Party B
Unit/Mortgage
Amount
$612,986 View More
115-23 123rd Street, Queens, NY
View More
Date
2022-01-18
Party A
Runsen Chen
115-18 123rd Street, South Ozone Park, NY
Other Parties: Weibiao Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,250
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$478,000 View More
115-18 123rd Street, Queens, NY 115-18 123rd Street, Queens, NY 115-18 123rd Street, Queens, NY
View More
Date
2022-01-18
Party A
Weibiao Zhu
115-18 123rd Street, South Ozone Park, NY
Other Parties: Runsen Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,250
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$478,000 View More
115-18 123rd Street, Queens, NY 115-18 123rd Street, Queens, NY 115-18 123rd Street, Queens, NY
View More
Date
2006-12-18
Party A
Rafeek Z Munusami
35-08 Rockaway Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $86,920
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $347,680
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$434,600 View More
115-37 123rd Street, Queens, NY 115-37 123rd Street, Queens, NY 115-37 123rd Street, Queens, NY
View More
Date
2008-01-03
Party A
Kenneth Prashad
132-12 109th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,250
Mers , Po Box 2026, Flint, MI
Amount
$355,000 View More
115-20 123rd Street, Queens, NY 115-20 123rd Street, Queens, NY 115-20 123rd Street, Queens, NY
View More
Date
2023-01-06
Party A
Syed Ahmed
83-20 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $463,500
Contour Mortgage Corporation , 990 Stewart Ave, Garden City, NY
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
115-40 123rd Street, Queens, NY 115-40 123rd Street, Queens, NY 115-40 123rd Street, Queens, NY
View More
Date
2014-02-24
Party A
Teslyn Harrison
115-36 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-05
Party A
Indranie Beharry
115-10 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-29
Party A
Chanderdat Beharry
310 Autumn Avenue, Brooklyn, NY
Other Parties: Indranie Bassit
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$340,000 View More
View More
Date
2008-04-29
Party A
Indranie Bassit
310 Autumn Avenue, Brooklyn, NY
Other Parties: Chanderdat Beharry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$340,000 View More
View More
Date
2007-04-09
Party A
Bebi Marian Hussain
115-10 123rd Street, South Ozone Park, NY
Other Parties: Bibi Raffman, Regina Ramcharran, Rosanna Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-09
Party A
Rosanna Ramcharran
115-10 123rd Street, South Ozone Park, NY
Other Parties: Bebi Marian Hussain, Bibi Raffman, Regina Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-09
Party A
Regina Ramcharran
115-10 123rd Street, South Ozone Park, NY
Other Parties: Bebi Marian Hussain, Bibi Raffman, Rosanna Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-09
Party A
Bibi Raffman
115-10 123rd Street, South Ozone Park, NY
Other Parties: Bebi Marian Hussain, Regina Ramcharran, Rosanna Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-12-12
Party A
Bebi M Hussain
115-10 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Firstrate Capital Corp , 445 Broadhollow Road, Melville, NY
Amount
$200,000 View More
View More
Date
2021-04-13
Party A
Nevidta Lisa Surajpaul
115-25 123rd Street, South Ozone Park, NY
Other Parties: Indra Gharbaran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-13
Party A
Indra Gharbaran
115-25 123rd Street, South Ozone Park, NY
Other Parties: Nevidta Lisa Surajpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-28
Party A
Indra Gharbaran
115-25 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$378,500 View More
View More
Date
2012-07-18
Party A
Shiran P Khan
115-60 123rd Street, South Ozone Park, NY
Other Parties: Ayube Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-18
Party A
Ayube Khan
115-60 123rd Street, South Ozone Park, NY
Other Parties: Shiran P Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-26
Party A
Meena Tilak
115-50 123 Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-11-10
Party A
Uranie Viel
115-52 123rd Street, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-26
Party A
Andre Corona
275 Hemlock Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,875
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$375,000 View More
View More
Date
2009-05-15
Party A
Shivram Chetram
3105 Avenue D, Apt 3e, Brooklyn, NY
Other Parties: Khamrajie Bharat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,620
Mgn Funding Corporation , 830 East 234th Street, Bronx, NY
Amount
$334,686 View More
View More
Date
2009-05-15
Party A
Khamrajie Bharat
3105 Avenue D, Apt 3e, Brooklyn, NY
Other Parties: Shivram Chetram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,620
Mgn Funding Corporation , 830 East 234th Street, Bronx, NY
Amount
$334,686 View More
View More
Date
2008-07-05
Party A
Tekwatti Changoor
115-21 123rd Street, South Ozone Park, NY
Other Parties: Lakeram Changoor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-05
Party A
Lakeram Changoor
115-21 123rd Street, South Ozone Park, NY
Other Parties: Tekwatti Changoor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-28
Party A
Tekwatti Changoor
115-21 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-22
Party A
Lakeram Changoor
115-21 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $23,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-01-10
Party A
Hiemwantie Sparzak
104-22 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,200
Co National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$335,000 View More
View More
Date
2009-09-11
Party A
Shiran P Khan
115-60 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $301,230
Blair Services Of America Inc Dba Whitman Mortga , 1121 Old Walt Whitman, Melville, NY
Blair Services Of America Inc Dba Whitman Mortga , 1121 Old Walt Whitman, Melville, NY
Amount
$304,200 View More
View More
Date
2009-05-29
Party A
Us Bank National Association As Trustee For
425 Walnut Street, Cincinnati, OH
Other Parties: Jp Morgan Mortgage Acquisition Trust 2006-Wmc2, 2006-Wmc2, Series Asset Backed Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$491,080 View More
View More
Date
2009-05-29
Party A
Series Asset Backed Pass-Through Certificates
425 Walnut Street, Cincinnati, OH
Other Parties: Jp Morgan Mortgage Acquisition Trust 2006-Wmc2, 2006-Wmc2, Us Bank National Association As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$491,080 View More
View More
Date
2009-05-29
Party A
2006-Wmc2
425 Walnut Street, Cincinnati, OH
Other Parties: Jp Morgan Mortgage Acquisition Trust 2006-Wmc2, Series Asset Backed Pass-Through Certificates, Us Bank National Association As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$491,080 View More
View More
Date
2009-05-29
Party A
Jp Morgan Mortgage Acquisition Trust 2006-Wmc2
425 Walnut Street, Cincinnati, OH
Other Parties: 2006-Wmc2, Series Asset Backed Pass-Through Certificates, Us Bank National Association As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$491,080 View More
View More
Date
2007-02-20
Party A
Juana M Perez
115-60 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-18
Party A
Juana M Perez
115-60 123rd Street, South Ozone Park, NY
Other Parties: Omar H Almanzar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-18
Party A
Omar H Almanzar
115-60 123rd Street, South Ozone Park, NY
Other Parties: Juana M Perez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-20
Party A
Jonathon Law
115-14 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-07
Party A
Platinum Empire LLC
115-46 123rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$625,000 View More
View More
Date
2005-10-19
Party A
Wendy Reid
115-24 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Commonwealth United Mortgage A Division Of , 3232 Newmark Drive National City Bank Of Indianqa, Miamisburg, OH
Amount
N/A
View More
Date
2003-10-08
Party A
Prudence Teemal
115-15 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-31
Party A
Hardeo Saroop
115-41 123rd Street, S Ozone Park, NY
Other Parties: Shirley Aversa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-31
Party A
Shirley Aversa
115-41 123rd Street, S Ozone Park, NY
Other Parties: Hardeo Saroop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-24
Party A
Deodat Dulychand
120-46 131st Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,080
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $73,140
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$487,600 View More
View More
Date
2007-12-14
Party A
Naraindat Deonarain
115-49 123rd Street, South Ozone Park, NY
Other Parties: Chandrani Deonarain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$450,000 View More
View More
Date
2007-12-14
Party A
Chandrani Deonarain
115-49 123rd Street, South Ozone Park, NY
Other Parties: Naraindat Deonarain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$450,000 View More
View More
Date
2009-09-16
Party A
Shamshir Z Shahzaman
115-35 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-03
Party A
Christopher S Shahzaman
115-35 123rd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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