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Mortgage Transactions

Mortgage transactions for Building 434 — 58-11 43RD AVENUE

55
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2004-10-01 4-1332-1012 2BP10 ZAMAN, MOHAMMED FARID | ZAMAN, NAHEED FARHANA MERS $245,000 ACRIS
2004-10-01 4-1332-1001 BAP9 SEPASSI, MEHDI | UN, MARGARITA MERS $248,000 ACRIS
2004-10-06 4-1332-1002 BBP6 LEE, LISA H | LEE, WILLIAM JR HSBC MORTGAGE CORPORATION (USA) $263,600 ACRIS
2004-10-13 4-1332-1011 2AP7 CHANG, ADORACION | CHANG, WILLIAM J CITIMORTGAGE, INC. $250,000 ACRIS
2004-10-19 4-1332-1015 2EP2 O'CONNOR, DECLAN MERS $282,000 ACRIS
2004-10-19 4-1332-1008 1C NEGGAZ, ALI JPMORGAN CHASE BANK $240,000 ACRIS
2004-10-20 4-1332-1009 1D CALVACHE JR., EDGAR MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $284,000 ACRIS
2004-10-20 4-1332-1009 1D CALVACHE JR., EDGAR MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $53,250 ACRIS
2004-10-20 4-1332-1014 2DP4 DEAVILA, ARGEMIRA | TEJADA, JOSE MERS $288,000 ACRIS
2004-10-20 4-1332-1014 2DP4 DEAVILA, ARGEMIRA | TEJADA, JOSE THE NEW YORK MORTGAGE COMPANY, LLC $36,000 ACRIS
2004-10-20 4-1332-1013 2C SLEZAK, ILONA | SZENASI, SZABOLCS MERS $275,800 ACRIS
2004-10-20 4-1332-1007 1B MERETTE, CRISTIAN | MERETTE, JOSEFA | MERETTE, RUBEN MERS $293,600 ACRIS
2004-10-20 4-1332-1006 1AP8 MERETTE, CRISTIAN | MERETTE, JOSEFA | MERETTE, RUBEN THE NEW YORK MORTGAGE COMPANY, LLC $36,700 ACRIS
2004-10-26 4-1332-1004 BD ACOSTA, MARIEL | ACOSTA, ZAIDY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $271,200 ACRIS
2004-10-26 4-1332-1004 BD ACOSTA, MARIEL | ACOSTA, ZAIDY THE NEW YORK MORTGAGE COMPANY, LLC $16,950 ACRIS
2004-10-26 4-1332-1006 1AP8 IQBAL, MOHAMMAD MERS $288,000 ACRIS
2004-10-26 4-1332-1003 BC KHANOM, NAZMA | MOTIN, MOHAMMED A MERS $252,000 ACRIS
2004-10-26 4-1332-1003 BC KHANOM, NAZMA | MOTIN, MOHAMMED A MERS $47,250 ACRIS
2004-11-10 4-1332-1005 BE GURUNG, LAL KAJI MERS $275,808 ACRIS
2004-11-12 4-1332-1010 1E LAMA, YANGZEN DOMA | MOZOM, DEKI MERS $292,000 ACRIS
2005-02-09 4-1332-1013 2C CORDOVEZ, MAGDA A | FERNANDEZ, CARMEN E MERS $317,240 ACRIS
2005-02-09 4-1332-1013 2C CORDOVEZ, MAGDA A | FERNANDEZ, CARMEN E MERS $59,483 ACRIS
2006-01-03 4-1332-1014 2D DE AVILA, ARGEMIRA | TEJADA, JOSE MERS $74,906 ACRIS
2006-03-03 4-1332-1005 BE MAHARJAN, ANIL | MAHARJAN, KUMAR SINGH UNITED NATIONS FEDERAL CREDIT UNION $290,000 ACRIS
2006-03-03 4-1332-1005 BE MAHARJAN, ANIL | MAHARJAN, KUMAR SINGH UNITED NATIONS FEDERAL CREDIT UNION $115,000 ACRIS
2006-03-14 4-1332-1003 BC MALABANAN, MILAGROS R MERS $356,000 ACRIS
2006-03-14 4-1332-1003 BC MALABANAN, MILAGROS R MERS $89,000 ACRIS
2006-09-15 4-1332-1009 1D CALVACHE, EDGAR JR MERS $382,500 ACRIS
2006-09-15 4-1332-1014 2D AVILA, ARGEMIRA D | TEJADA, JOSE GMAC MORTGAGE CORPORATION $30,000 ACRIS
2006-09-21 4-1332-1006 1A IQBAL, MOHAMMAD MANUFACTURERS AND TRADERS TRUST COMPANY $101,000 ACRIS
2006-11-02 4-1332-1001 BA SEPESSI, MEDHI | UN, MARGARITA CITIBANK, N.A. $30,000 ACRIS
2006-12-21 4-1332-1014 2D TEJADA, JOSE MERS $413,500 ACRIS
2007-01-26 4-1332-1001 BA SEPASSI, MEDI | SEPESSI, MEDHI | UN, MARGARITA MERS $337,500 ACRIS
2007-04-09 4-1332-1007 1B MERETTE, CHRISTIAN | MERETTE, JOSEFA | MERETTE, RUBEN JP MORGAN CHASE BANK NA $50,000 ACRIS
2007-06-22 4-1332-1005 BE MAHARJAN, ANIL | SINGH MAHARJAN, KUMAR UNITED NATIONS FCU $8 ACRIS
2007-07-03 4-1332-1001 BA SEPESSI, MEDHI | UN, MARGARETA MERS $60,000 ACRIS
2008-01-29 4-1332-1008 1C ORTEGA, ANGELINA M WELLS FARGO BANK, N.A. $413,250 ACRIS
2009-05-08 4-1332-1007 1B MERETTE, CHRISTIAN | MERETTE, JOSEFA | MERETTE, RUBEN CITIMORTGAGE, INC. $7,107 ACRIS
2010-11-01 4-1332-1004 ACOSTA, ZAIDY JPMORGAN CHASE BANK N.A. $7,923 ACRIS
2011-07-01 4-1332-1002 BB LEE, LISA H | LEE, WILLIAM JR MERS $17,168 ACRIS
2011-09-30 4-1332-1005 BE MAHARJAN, ANIL | MAHARJAN, KUMAR SINGH UNITED NATIONS FEDERAL CREDIT UNION $649 ACRIS
2013-02-13 4-1332-1005 BE ASHRAF, MOHAMMAD F | CHAUDHARY , AFREEN JPMORGAN CHASE BANK, N.A. $414,000 ACRIS
2013-05-20 4-1332-1008 1C ORTEGA, ANGELINA M WELLS FARGO BANK, N.A. $381,700 ACRIS
2013-07-17 4-1332-1010 1E LAMA, YANGZEN D MERS | US MORTGAGE CORPORATION $261,800 ACRIS
2013-07-29 4-1332-1015 2E O'CONNOR, DECLAN MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $6,308 ACRIS
2015-05-14 4-1332-1015 2E GHALEB, LENA | HAAR, DANIEL MERS | STERLING NATIONAL BANK $452,000 ACRIS
2016-12-01 4-1332-1014 DEAVILA, ARGEMIRA | TEJADA, JOSE CITIZENS BANK NA $109,900 ACRIS
2019-03-22 4-1332-1014 2D DE AVILA, ARGEMIRA | TEJADA, JOSE MERS $165,097 ACRIS
2021-02-07 4-1332-1014 2D DE AVILA, ARGEMIRA | TEJADA, JOSE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC | QUICKEN LOANS. LLC $29,557 ACRIS
2021-04-26 4-1332-1005 BE ASHRAF, MOHAMMAD F | CHAUDHARY, AFREEN APPROVED FUNDING CORP. | MERS $11,170 ACRIS
2021-05-21 4-1332-1015 2E FORTLOUIS, FRANZISKA HERTA LUISE | FORTLOUIS, LEIF GEOFFREY LOANDEPOT.COM, LLC $666,000 ACRIS
2022-02-07 4-1332-1001 BA SALAZAR, DIANNA P MERS AS NOMINEE FOR JET DIRECT FUNDING CORP. $472,500 ACRIS
2024-03-21 4-1332-1011 2A+P7 YAKHA, LOKENDRA B MERS | NEWREZ LLC $437,500 ACRIS
2025-11-24 4-1332-1006 1A ENAITALLA, AHMED | HE, MANQING NAVY FEDERAL CREDIT UNION $825,372 ACRIS
2026-01-30 4-1332-1014 2D DE AVILA, AREGMIRA | TEJADA, JOSE CITIZENS BANK NA $278,500 ACRIS