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Property Records Search:  John Patrick Kennedy

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-04-08
Party A
John Patrick Kennedy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $109,610
Old Line Bank
Mortgage: $5,000
Old Line Bank
Amount
$113,000 View More
View More
More Units at 12 122nd Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-07-07
Party A
Satvir Singh
149- 12 122nd Street, South Ozone Park, NY
Other Parties: Gurmeet Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY
View More
Date
2022-07-07
Party A
Gurmeet Kaur
149- 12 122nd Street, South Ozone Park, NY
Other Parties: Satvir Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY
View More
Date
2022-05-13
Party A
Satvir Singh
114-36 116th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $744,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$930,000 View More
149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY
View More
Date
2013-12-12
Party A
Adam Genevieve Brzezinski Irr Trust Utd 12-12-13
149-12 122nd Street, South Ozone Park, NY
Other Parties: Brzezinski Trustee Peter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY
View More
Date
2013-12-12
Party A
Brzezinski Trustee Peter
2021 Natalie Boulevard, Seaford, NY
Other Parties: Adam Genevieve Brzezinski Irr Trust Utd 12-12-13
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY
View More
Date
2013-10-03
Party A
Alice Brzezinski
149-12 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY 149-12 122nd Street, Queens, NY
View More
Date
2019-12-18
Party A
Koomall Shamlall
8627 122nd St, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
86-27 122nd Street, Queens, NY
View More
Date
2019-12-04
Party A
122 Kew Gardens Partners LLC
50-01 5th Street Suite 3a, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,000 View More
85-04 122nd Street, Queens, NY 85-04 122nd Street, Queens, NY 85-04 122nd Street, Queens, NY
View More
Date
2020-11-25
Party A
Vast Builders Nyc LLC
133-06 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
133-06 122nd Street, Queens, NY 133-06 122nd Street, Queens, NY 133-06 122nd Street, Queens, NY
View More
Date
2021-03-25
Party A
Barnaby Goberdhan
114-29 122nd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $811,200
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$813,200 View More
114-29 122nd Street, Queens, NY 114-29 122nd Street, Queens, NY 114-29 122nd Street, Queens, NY
View More
Date
2021-04-01
Party A
Darius A Mohammed
130-49 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
130-49 122nd Street, Queens, NY 130-49 122nd Street, Queens, NY 130-49 122nd Street, Queens, NY
View More
Date
2020-06-11
Party A
Sherma Knights
190-15 122nd Ave, Springfield Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Sutie C, Danville, IL
United Mortgage Corp , 25 Melville Park Rd Suite 100, Melville, NY
Amount
N/A
190-15 122nd Street, Queens, NY 190-15 122nd Street, Queens, NY 190-15 122nd Street, Queens, NY
View More
Date
2020-06-02
Party A
164-05 122nd Ave LLC
2500 Westchester Avenue Suite 109, Purchase, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$518,000 View More
164-05 122nd Street, Queens, NY 164-05 122nd Street, Queens, NY
View More
Date
2020-04-24
Party A
Merouane Haffar
9256 Hollond Avenue, #6, Rockaway Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
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
$600,000 View More
115-11 122nd Street, Queens, NY 115-11 122nd Street, Queens, NY 115-11 122nd Street, Queens, NY
View More
Date
2020-03-30
Party A
Rostan Balroop
114-30 122nd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 202, Flint, MI
Amount
$550,000 View More
114-30 122nd Street, Queens, NY 114-30 122nd Street, Queens, NY 114-30 122nd Street, Queens, NY
View More
Date
2021-03-22
Party A
Michael Stone Trustee
3731 Mahlon Brower Drive, Oceanside, NY
Other Parties: Andrew Jstone And Loretta Stone Irrevocable Trust, Kathryn Straley Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
249 Beach 122nd Street, Queens, NY 249 Beach 122nd Street, Queens, NY 249 Beach 122nd Street, Queens, NY
View More
Date
2021-03-22
Party A
Andrew Jstone And Loretta Stone Irrevocable Trust
3731 Mahlon Brower Drive, Oceanside, NY
Other Parties: Kathryn Straley Trustee, Michael Stone Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
249 Beach 122nd Street, Queens, NY 249 Beach 122nd Street, Queens, NY 249 Beach 122nd Street, Queens, NY
View More
Date
2021-03-22
Party A
Kathryn Straley Trustee
3506 Knight Street, Oceanside, NY
Other Parties: Andrew Jstone And Loretta Stone Irrevocable Trust, Michael Stone Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
249 Beach 122nd Street, Queens, NY 249 Beach 122nd Street, Queens, NY 249 Beach 122nd Street, Queens, NY
View More
Date
2020-03-10
Party A
Cyril H Dolly
4 West 122nd Street, New York, NY
Other Parties: Donna Atmore-Dolly
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
4 West 122nd Street, Manhattan, NY 4 West 122nd Street, Manhattan, NY 4 West 122nd Street, Manhattan, NY
View More
Date
2020-03-10
Party A
Donna Atmore-Dolly
4 West 122nd Street, New York, NY
Other Parties: Cyril H Dolly
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
4 West 122nd Street, Manhattan, NY 4 West 122nd Street, Manhattan, NY 4 West 122nd Street, Manhattan, NY
View More
Date
2020-04-30
Party A
Olga Kriyokov
3 W 122nd St # Street4b, New York, NY
Other Parties: Nir Nudelman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$559,000 View More
3 West 122nd Street, Manhattan, NY 3 West 122nd Street, Manhattan, NY 3 West 122nd Street, Manhattan, NY
View More
Date
2020-04-30
Party A
Nir Nudelman
3 West 122nd Street Apt 4b, New York, NY
Other Parties: Olga Kriyokov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$559,000 View More
3 West 122nd Street, Manhattan, NY 3 West 122nd Street, Manhattan, NY 3 West 122nd Street, Manhattan, NY
View More
Date
2020-05-20
Party A
David Fitzmaurice
247 Lenox Avenue, Apt 4, New York, NY
Other Parties: Sarah Mac Dougall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $708,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$885,000 View More
245 West 122nd Street, Manhattan, NY 245 West 122nd Street, Manhattan, NY 245 West 122nd Street, Manhattan, NY
View More
Date
2020-05-20
Party A
Sarah Mac Dougall
247 Lenox Avenue, Apt 4, New York, NY
Other Parties: David Fitzmaurice
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $708,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$885,000 View More
245 West 122nd Street, Manhattan, NY 245 West 122nd Street, Manhattan, NY 245 West 122nd Street, Manhattan, NY
View More
Date
2019-12-05
Party A
Carolyn Norton
215 West 122nd Street Unit 3, New York, NY
Other Parties: Brian Chapman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,063,550
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,195,000 View More
215 West 122nd Street, Manhattan, NY 215 West 122nd Street, Manhattan, NY 215 West 122nd Street, Manhattan, NY
View More
Date
2019-12-05
Party A
Brian Chapman
215 West 122nd Street Unit 3, New York, NY
Other Parties: Carolyn Norton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,063,550
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,195,000 View More
215 West 122nd Street, Manhattan, NY 215 West 122nd Street, Manhattan, NY 215 West 122nd Street, Manhattan, NY
View More
Date
2021-03-22
Party A
Hyung Kook Kim
543 West 122nd Street, Unit 6g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $850,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,240,740 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-03-12
Party A
Zhenjing Zhu
543 West 122nd Street Unit 5f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$981,084 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-05
Party A
Han Chen
543 West 122nd Street Unit 9g, New York, NY
Other Parties: Dan Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $705,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,010 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-12
Party A
Sihai Chen
543 West 122nd Street Unit 5c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,785,500 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-03-19
Party A
Carlton J Charles
543 West 122nd Street Unit 8e, New York, NY
Other Parties: Anise V Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,813,500 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-03-19
Party A
Anise V Charles
543 West 122nd Street Unit 8e, New York, NY
Other Parties: Carlton J Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
New York Branch Deutsche Bank Ag , 60 Wall Street, 10th Foor, New York, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,813,500 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-03-09
Party A
Jeehyun Kim
543 West 122nd Street, Unit 5g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,225,460 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-08
Party A
Zhihong Li
543 West 122nd Street Unit 19f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,306,920 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-28
Party A
Suk Hwang
543 West 122nd Street Unit 20e, New York, NY
Other Parties: Hwa Young Lee
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,264,140 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-28
Party A
Hwa Young Lee
543 West 122nd Street Unit 20e, New York, NY
Other Parties: Suk Hwang
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,264,140 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-02
Party A
Sebastian Sergio Zugman
C/o Andrew Grabiner, Esq 1430 Broadway, Ste 400, New York, NY
Other Parties: Carla Tabossi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,373,110 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-02
Party A
Carla Tabossi
C/o Andrew Grabiner, Esq 1430 Broadway, Ste 400, New York, NY
Other Parties: Sebastian Sergio Zugman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,429,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,500
New York Branch Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $857,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,373,110 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-22
Party A
Thomas L Phillips
543 West 122nd Street Unit 22g, New York, NY
Other Parties: Ellen M Hopkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$3,415,000 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-22
Party A
Ellen M Hopkins
543 West 122nd Street Unit 22g, New York, NY
Other Parties: Thomas L Phillips
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$3,415,000 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-22
Party A
Jamal Oghaz
125 Fairmount Rd East, Califon, NJ
Other Parties: Fariba Sharifan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,500,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$2,700,000 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-22
Party A
Fariba Sharifan
125 Fairmount Rd East, Califon, NJ
Other Parties: Jamal Oghaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $124,978,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $1,500,000
Deutsche Bank , 60 Wall Street, 10th Floor, New York, NY
Amount
$2,700,000 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-05-05
Party A
Malvern Hill Capital LLC
543 West 122nd Street Unit 22e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,390,000 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-30
Party A
Sylk LLC
543 West 122nd Street Unit 21g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,047,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,150,000 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-03-12
Party A
Kun Fang
543 West 122nd Street Unit 15f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$996,358 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-30
Party A
Xiuping Zhang
1 West End Ave, #12f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,212,740 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-04-07
Party A
Morningside Assignee LLC
543 West 122nd Street Unit 17c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,046,680 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2021-03-16
Party A
June M Yearwood
543 West 122nd Street Unit 14e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,027,300
Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $1,500,000
Deutsche Bank Ag , 60 Wall Street 10th Floor, New York, NY
Mortgage: $1,500,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,018,500 View More
543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY 543 West 122nd Street, Manhattan, NY
View More
Date
2005-04-09
Party A
Sunil Racktoo
86-12 122nd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$97,000 View More
View More
Date
2006-02-27
Party A
Joseph Doodnauth
130-12 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-26
Party A
Patricia Narain
114-12 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $390,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
View More
Date
2016-10-17
Party A
Ziva Galili
435 S 5th Avenue, Highland Park, NJ
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$740,000 View More
View More
Date
2011-12-29
Party A
Carl Le Dunff
5700 Collins Avenue, #7h, Miami Beach, FL
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
View More
Date
2020-11-25
Party A
Vast Builders Nyc LLC
133-06 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
N/a 122nd Street, Queens, NY
Amount
N/A
Date
2021-04-13
Party A
Burt Pereira
11754 124th St, Ozone Park, NY
Other Parties: Dale A Pereira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $992,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$1,240,000 View More
View More
Date
2021-04-13
Party A
Dale A Pereira
11754 124th St, Ozone Park, NY
Other Parties: Burt Pereira
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $992,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$1,240,000 View More
View More
Date
2020-05-01
Party A
Jaswant Singh Banga
144 Sperry Boulevard, New Hyde Park, NY
Other Parties: Amanpreet Singh, Harvinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
View More
Date
2020-05-01
Party A
Amanpreet Singh
144 Sperry Boulevard, New Hyde Park, NY
Other Parties: Harvinder Kaur, Jaswant Singh Banga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
View More
Date
2020-05-01
Party A
Harvinder Kaur
144 Sperry Boulevard, New Hyde Park, NY
Other Parties: Amanpreet Singh, Jaswant Singh Banga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
View More
Date
2021-03-26
Party A
Chanpreet Kaur
130-03 122nd Street, South Ozone Park, NY
Other Parties: Daljit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-26
Party A
Daljit Kaur
130-03 122nd Street, South Ozone Park, NY
Other Parties: Chanpreet Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-04
Party A
Jasleen K Singh
149-55 122nd Place, South Ozone Park, NY
Other Parties: Gurdeep K Singh
Event
Buys From
Party B
Unit/Mortgage
149-33 122nd Street, Queens, NY
Mortgage: $380,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000
Date
2020-12-04
Party A
Gurdeep K Singh
149-55 122nd Place, South Ozone Park, NY
Other Parties: Jasleen K Singh
Event
Buys From
Party B
Unit/Mortgage
149-33 122nd Street, Queens, NY
Mortgage: $380,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000
Date
2020-03-18
Party A
Mandip Singh
123-15 95th Ave, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$680,000 View More
View More
Date
2020-03-12
Party A
Nestor Casallas
114-32 122nd Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-08
Party A
Dhaniram Boojraj
107-62 122nd Street, Richmond Hill, NY
Other Parties: Vishnu Gangadin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-08
Party A
Vishnu Gangadin
107-62 122nd Street, Richmond Hill, NY
Other Parties: Dhaniram Boojraj
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-21
Party A
Dhanwantie Tribhowan
104-32 122nd Street, Jamaica, NY
Other Parties: Badewattie Persaud, Tribeni Tribhowan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $722,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
View More
Date
2020-05-21
Party A
Tribeni Tribhowan
104-32 122nd Street, Jamaica, NY
Other Parties: Badewattie Persaud, Dhanwantie Tribhowan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $722,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
View More
Date
2020-05-21
Party A
Badewattie Persaud
104-32 122nd Street, Jamaica, NY
Other Parties: Dhanwantie Tribhowan, Tribeni Tribhowan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $722,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
View More
Date
2020-06-01
Party A
Rajendra Jagnanan
109-15 122nd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,900 View More
View More
Date
2021-04-28
Party A
Robert D Pair
272 Lenox Ave, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,800,000 View More
View More
Date
2020-12-23
Party A
Rachel L King
Other Parties: Richard L King
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $403,522
Crosscountry Mortgage LLC
Amount
N/A
View More
Date
2021-04-02
Party A
John M Sanchez
Other Parties: Yonta Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
V I P Mortgage Inc
Amount
$1,060,000 View More
View More
Date
2021-04-02
Party A
Yonta Sanchez
Other Parties: John M Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
V I P Mortgage Inc
Amount
$1,060,000 View More
View More
Date
2021-03-15
Party A
Monet Solberg
Other Parties: Matthew Parker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $773,368
Bay Equity LLC
Amount
$925,000 View More
View More
Date
2021-03-15
Party A
Matthew Parker
Other Parties: Monet Solberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $773,368
Bay Equity LLC
Amount
$925,000 View More
View More
Date
2021-04-30
Party A
Jamie Mullen
Other Parties: Bo Mullen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $565,250
Lendus LLC
Amount
$595,000 View More
View More
Date
2021-04-30
Party A
Bo Mullen
Other Parties: Jamie Mullen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $565,250
Lendus LLC
Amount
$595,000 View More
View More
Date
2014-10-27
Party A
Keyu Zhu
100 Riverside Blvd Apt18b, New York, NY
Other Parties: Xiaoying Ni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 601 Oakmont Lanr, suite 300, Westmont, IL
Amount
$2,400,000 View More
View More
Date
2020-12-07
Party A
Catherine Rogers
Other Parties: William J Rogers
Event
Buys From
Party B
Unit/Mortgage
1360 122nd Street Ocean, Marathon, FL
Mortgage: $510,400
Innovative Mortgage Services
Amount
$1,422,000
Date
2020-12-07
Party A
William J Rogers
Other Parties: Catherine Rogers
Event
Buys From
Party B
Unit/Mortgage
1360 122nd Street Ocean, Marathon, FL
Mortgage: $510,400
Innovative Mortgage Services
Amount
$1,422,000
Date
2020-02-07
Party A
Genesis Dunn
100 West 89th Street 4d, New York, NY
Other Parties: Kevin Dunn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,500
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IN
Mortgage: $1,600,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,600,000 View More
View More
Date
2020-02-07
Party A
Kevin Dunn
100 West 89th Street 4d, New York, NY
Other Parties: Genesis Dunn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,500
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IN
Mortgage: $1,600,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,600,000 View More
View More
Date
2019-11-20
Party A
Carol A Brandt
Other Parties: James F Brandt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $267,000
Kbhs Home Loans LLC
Amount
$465,061 View More
View More
Date
2019-11-20
Party A
James F Brandt
Other Parties: Carol A Brandt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $267,000
Kbhs Home Loans LLC
Amount
$465,061 View More
View More
Date
2021-03-25
Party A
Jerrad Machado
Other Parties: Stephanie Machado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,435
Alaska Usa Mortgage Co LLC
Amount
$591,424 View More
View More
Date
2021-03-25
Party A
Stephanie Machado
Other Parties: Jerrad Machado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,435
Alaska Usa Mortgage Co LLC
Amount
$591,424 View More
View More
Date
2021-03-11
Party A
Kaylie Cortez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,009
Broker Solutions Inc
Amount
$413,500 View More
View More
Date
2021-04-15
Party A
Jeannette L West
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,293
Kbhs Home Loans LLC
Amount
$504,519 View More
View More
Date
2021-04-09
Party A
Breanne Guest
Other Parties: Christopher Guest
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Gold Star Mortgage Financial Group Corp
Amount
$525,000 View More
View More
Date
2021-04-09
Party A
Christopher Guest
Other Parties: Breanne Guest
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Gold Star Mortgage Financial Group Corp
Amount
$525,000 View More
View More
Date
2021-04-19
Party A
Richard L Massa
Other Parties: Sally A Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
Date
2021-04-19
Party A
Sally A Massa
Other Parties: Richard L Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
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