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Mortgage Transactions

Mortgage transactions for Building 500 — 178-36 WEXFORD TERRACE

87
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2007-05-31 4-9937-1018 4B QUIOCHO, CHRISTINE A | QUIOCHO, RALPH G WELLS FARGO BANK $399,000 ACRIS
2007-05-31 4-9937-1055 PS23 QUIOCHO, CHRISTINE A | QUIOCHO, RALPH G WELLS FARGO BANK $399,000 ACRIS
2007-05-31 4-9937-1018 4B QUIOCHO, CHRISTINE A | QUIOCHO, RALPH G WELLS FARGO BANK, N.A. $99,800 ACRIS
2007-05-31 4-9937-1055 PS23 QUIOCHO, CHRISTINE A | QUIOCHO, RALPH G WELLS FARGO BANK, N.A. $99,800 ACRIS
2007-06-07 4-9937-1008 2E ABOUNDING ENTERPRISE, LLC WACHOVIA BANK $856,000 ACRIS
2007-06-08 4-9937-1017 4A JOHN HWANG | KENNETH HWANG JPMORGAN CHASE BANK, NA $350,000 ACRIS
2007-06-08 4-9937-1047 PS15 JOHN HWANG | KENNETH HWANG JPMORGAN CHASE BANK, NA $350,000 ACRIS
2007-06-14 4-9937-1010 3B FUQUA, GARY M MERS $380,800 ACRIS
2007-06-14 4-9937-1055 PS23 FUQUA, GARY M MERS $380,800 ACRIS
2007-06-14 4-9937-1010 3B FUQUA, GARY M CITIBANK, N.A. $75,100 ACRIS
2007-06-14 4-9937-1055 PS23 FUQUA, GARY M CITIBANK, N.A. $75,100 ACRIS
2007-06-15 4-9937-1015 3G HARRISON, BRUCE JPMORGAN CHASE BANK, NA $392,000 ACRIS
2007-06-15 4-9937-1053 PS21 HARRISON, BRUCE JPMORGAN CHASE BANK, NA $392,000 ACRIS
2007-06-15 4-9937-1015 3G HARRISON, BRUCE JPMORGAN CHASE BANK, NA $98,000 ACRIS
2007-06-15 4-9937-1053 PS21 HARRISON, BRUCE JPMORGAN CHASE BANK, NA $98,000 ACRIS
2007-07-26 4-9937-1013 3E WALCOTT, IVY MERS $399,200 ACRIS
2007-07-26 4-9937-1057 PS25 WALCOTT, IVY MERS $399,200 ACRIS
2007-09-27 4-9937-1014 3F KIM, AEYON BANK OF AMERICA $345,000 ACRIS
2007-09-27 4-9937-1051 PS19 KIM, AEYON BANK OF AMERICA $345,000 ACRIS
2007-10-19 4-9937-1020 4D BINDA, RHONDA | KAMALUDIN, YVONNE MERS $211,500 ACRIS
2007-10-19 4-9937-1044 PS12 BINDA, RHONDA | KAMALUDIN, YVONNE MERS $211,500 ACRIS
2007-11-09 4-9937-1013 3E WALCOTT, IVY M BANK OF AMERICA, N.A. $50,000 ACRIS
2010-11-24 4-9937-1013 3E WALCOTT, IVY M CITIMORTGAGE, INC. $9,908 ACRIS
2010-11-24 4-9937-1057 PS25 WALCOTT, IVY M CITIMORTGAGE, INC. $9,908 ACRIS
2011-08-26 4-9937-1010 3B FUQUA, GAREY M CITIBANK, N.A. $6,168 ACRIS
2011-08-26 4-9937-1055 PS23 FUQUA, GAREY M CITIBANK, N.A. $6,168 ACRIS
2012-03-26 4-9937-1015 3G HARRISON, BRUCE JPMORGAN CHASE BANK, NA $4,533 ACRIS
2012-03-26 4-9937-1053 PS21 HARRISON, BRUCE JPMORGAN CHASE BANK, NA $4,533 ACRIS
2013-08-05 4-9937-1024 4H HASAN, HASANUL ABEDIN | LAMAGNA, CARMEN ZITA 178-38 JAMAICA ESTATE, LLC $280,000 ACRIS
2013-08-05 4-9937-1023 4G RAHMAN, SABRINA 178-38 JAMAICA ESTATE, LLC $280,000 ACRIS
2013-09-25 4-9937-1020 4D BINDA, RHONDA S | KAMALUDIN, YVONNE WELLS FARGO BANK NA $195,610 ACRIS
2013-10-05 4-9937-1014 3F KIM, AEYON MORTGAGE ELECTRONIC REGISTRATION SYSTEMS $5,498 ACRIS
2013-10-05 4-9937-1051 PS19 KIM, AEYON MORTGAGE ELECTRONIC REGISTRATION SYSTEMS $5,498 ACRIS
2014-05-20 4-9937-1027 5C GHIAS HOLDINGS INC. 178-38 JAMAICA ESTATE LLC $311,050 ACRIS
2014-10-27 4-9937-1012 3D FALGUNI, KAZI N 178-38 JAMAICA ESTATES, LLC $333,381 ACRIS
2015-06-26 4-9937-1001 1A SUBHANI@JAMAICA ESTATES LLC 178-38 JAMAICA ESTATE LLC $800,000 ACRIS
2015-06-26 4-9937-1002 1B SUBHANI@JAMAICA ESTATES LLC 178-38 JAMAICA ESTATE LLC $800,000 ACRIS
2015-06-26 4-9937-1003 1C SUBHANI@JAMAICA ESTATES LLC 178-38 JAMAICA ESTATE LLC $800,000 ACRIS
2016-11-26 4-9937-1010 3B FUQUA, GAREY M CITIBANK, N.A. $5,182 ACRIS
2016-11-26 4-9937-1055 PS23 FUQUA, GAREY M CITIBANK, N.A. $5,182 ACRIS
2017-03-17 4-9937-1025 5A GUERRERO, PEDRO F | PARRILLA, ZULEIKA 178-38 JAMAICA ESTATE LLC $300,000 ACRIS
2017-06-30 4-9937-1031 6C PARVEZ, ABDUL BARI | ROB, AFROZA 178-38 JAMAICA ESTATE, LLC $260,000 ACRIS
2017-08-21 4-9937-1019 4C HASAN, FALGUNI ISLAM 178-38 JAMAICA ESTATE, LLC $366,000 ACRIS
2017-12-11 4-9937-1001 1A SUBHANI @ JAMAICA ESTATES LLC SANTANDER BANK, N.A. $1,050,000 ACRIS
2017-12-11 4-9937-1002 1B SUBHANI @ JAMAICA ESTATES LLC SANTANDER BANK, N.A. $1,050,000 ACRIS
2017-12-11 4-9937-1003 1C SUBHANI @ JAMAICA ESTATES LLC SANTANDER BANK, N.A. $1,050,000 ACRIS
2018-05-03 4-9937-1004 2A LIKHON@JAMAICA ESTATES LLC 178-38 JAMAICA ESTATES LLC $700,000 ACRIS
2018-05-03 4-9937-1006 2C LIKHON@JAMAICA ESTATES LLC 178-38 JAMAICA ESTATES LLC $700,000 ACRIS
2018-10-17 4-9937-1021 4E HOQUE, MD M | HOQUE, MONIRA 178-38 JAMAICA ESTATE, LLC $340,000 ACRIS
2019-05-02 4-9937-1028 5D SUBHANI, ANWAR Z | SUBHANI, SHANIA 178-38 JAMAICA ESTATE LLC $132,000 ACRIS
2019-05-02 4-9937-1056 PS24 SUBHANI, ANWAR Z | SUBHANI, SHANIA 178-38 JAMAICA ESTATE LLC $132,000 ACRIS
2019-05-02 4-9937-1025 5A SUBHANI, ANWAR Z | SUBHANI, JASON N 178-38 JAMAICA ESTATE LLC $132,000 ACRIS
2019-05-02 4-9937-1049 PS17 SUBHANI, ANWAR Z | SUBHANI, JASON N 178-38 JAMAICA ESTATE LLC $132,000 ACRIS
2019-05-02 4-9937-1005 2B LIKHON @ JAMAICA ESTATES LLC 178-38 JAMAICA ESTATE LLC $550,000 ACRIS
2019-05-17 4-9937-1008 2E ABOUNDING ENTERPRISE LLC THE GROSS FAMILY HOLDINGS LLC | THE WHEATLEY HARBOR LLC $625,000 ACRIS
2020-10-02 4-9937-1010 3B BADJIE, JERREH | MALLIK, SARAH JPMORGAN CHASE BANK, N.A. $227,500 ACRIS
2020-10-02 4-9937-1055 PS23 BADJIE, JERREH | MALLIK, SARAH JPMORGAN CHASE BANK, N.A. $227,500 ACRIS
2020-11-25 4-9937-1008 2E ABOUNDING ENTERPRISE, LLC ASSET BASED CAPITAL, INC $700,000 ACRIS
2021-05-06 4-9937-1018 4B CUIOCHO, CHRISTINE A | QUIOCHO, CHRISTINE A | QUIOCHO, RALPH F WELLS FARGO BANK, N.A. $14,761 ACRIS
2021-05-06 4-9937-1052 PS20 CUIOCHO, CHRISTINE A | QUIOCHO, CHRISTINE A | QUIOCHO, RALPH F WELLS FARGO BANK, N.A. $14,761 ACRIS
2021-05-27 4-9937-1009 3A RAHMAN, SHAHRIAR MERS $294,000 ACRIS
2021-05-27 4-9937-1041 PS9 RAHMAN, SHAHRIAR MERS $294,000 ACRIS
2021-05-27 4-9937-1011 3C RAHMAN, SHAHRIAR MERS $294,000 ACRIS
2021-05-27 4-9937-1042 PS10 RAHMAN, SHAHRIAR MERS $294,000 ACRIS
2021-11-22 4-9937-1004 INDIA HOME INC. NEW YORK CITY ECONOMIC DEVELOPMENT CORPORATION | THE CITY OF NEW YORK $1,678,372 ACRIS
2021-11-22 4-9937-1005 INDIA HOME INC. NEW YORK CITY ECONOMIC DEVELOPMENT CORPORATION | THE CITY OF NEW YORK $1,678,372 ACRIS
2021-11-22 4-9937-1006 INDIA HOME INC. NEW YORK CITY ECONOMIC DEVELOPMENT CORPORATION | THE CITY OF NEW YORK $1,678,372 ACRIS
2022-07-27 4-9937-1020 4D BINDA, RHONDA S | KAMALUDIN, YVONNE | SOSNICKI, YVONNE B JOVIA FINANCIAL FEDERAL CREDIT UNION $205,000 ACRIS
2022-10-24 4-9937-1027 5C 178-36 WEXFORD TERRACE 5C LLC KRAFTSOW FAMILY INVESTMENTS LP $210,000 ACRIS
2022-11-01 4-9937-1021 4E HOQUE, MD M | HOQUE, MONIRA MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $255,000 ACRIS
2022-11-01 4-9937-1050 PS18 HOQUE, MD M | HOQUE, MONIRA MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $255,000 ACRIS
2022-12-09 4-9937-1016 3H SASR HOLDINGS LLC MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. $350,000 ACRIS
2022-12-09 4-9937-1045 PS13 SASR HOLDINGS LLC MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. $350,000 ACRIS
2023-01-25 4-9937-1019 4C NF WEXFORD TERRACE LLC BRANCH LENDING LLC | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC(MERS) $315,000 ACRIS
2023-08-24 4-9937-1019 4C AHAMED, SHOEB | AKTER, MAHAMUDA MERS $424,915 ACRIS
2023-08-24 4-9937-1043 PS11 AHAMED, SHOEB | AKTER, MAHAMUDA MERS $424,915 ACRIS
2023-09-12 4-9937-1014 3F BARI, MD ABDUL | BARI, NILIMA K MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | UNITED WHOLESALE MORTGAGE, LLC $425,000 ACRIS
2023-09-12 4-9937-1051 PS19 BARI, MD ABDUL | BARI, NILIMA K MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | UNITED WHOLESALE MORTGAGE, LLC $425,000 ACRIS
2023-11-15 4-9937-1027 5C TSERING, NAWANG MERS $370,000 ACRIS
2023-11-30 4-9937-1009 3A AHAMED, SAKEB | AHAMED, SHOEB MERS $420,000 ACRIS
2023-11-30 4-9937-1041 PS9 AHAMED, SAKEB | AHAMED, SHOEB MERS $420,000 ACRIS
2024-03-14 4-9937-1012 3D KAZIM, KALIMA PERRY, SAVITRI $150,000 ACRIS
2024-11-13 4-9937-1016 3H LIKHON @ JAMAICA ESTATES LLC MERS, INC $285,000 ACRIS
2024-11-13 4-9937-1011 3C SUBHANI @ JAMAICA ESTATES, LLC MERS, INC $285,000 ACRIS
2026-02-06 4-9937-1010 3B BADJIE, JERREH JPMORGAN CHASE BANK, N.A. $10,574 ACRIS
2026-02-06 4-9937-1055 PS23 BADJIE, JERREH JPMORGAN CHASE BANK, N.A. $10,574 ACRIS
2026-03-06 4-9937-1022 4F CHOUDHURY, MOMITA S | HOSSAIN, JIAD MERS $436,000 ACRIS