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Mortgage Transactions

Mortgage transactions for Building 693 — 170-12 HIGHLAND AVENUE

47
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2010-07-01 4-9843-1008 302 CHARITOS, ALEXANDER MERS $392,398 ACRIS
2010-08-03 4-9843-1005 203 CHATURVEDI, VIVEK | SMIKLE, MARLENE J SIGNATURE BANK $360,000 ACRIS
2010-09-15 4-9843-1006 204 HILL, EVEROL JPMORGAN CHASE BANK, N.A. $353,479 ACRIS
2010-10-21 4-9843-1004 202 JACKSON, ANNETTE | JACKSON, AUBREY MERS $170,000 ACRIS
2011-01-21 4-9843-1009 303 SATTER, NASIM | SATTER, NIGAR LYONS MORTGAGE SERVICES, INC. | MERS INC $370,367 ACRIS
2011-01-21 4-9843-1032 PS12 SATTER, NASIM | SATTER, NIGAR LYONS MORTGAGE SERVICES, INC. | MERS INC $370,367 ACRIS
2011-04-06 4-9843-1013 403 APONTE, RAQUEL WELLS FARGO BANK, N.A. $340,000 ACRIS
2011-05-12 4-9843-1020 602 BERWEGER, DREW SIGNATURE BANK $417,000 ACRIS
2011-05-12 4-9843-1024 PS4 BERWEGER, DREW SIGNATURE BANK $417,000 ACRIS
2011-09-09 4-9843-1019 601 170-12 HIGHLAND AVENUE INTERVIVOS REVOCABLE TRUST | EHSAN AS TRUSTEE , MONZURUL M M.T.G. CAPITAL $355,520 ACRIS
2011-09-09 4-9843-1029 PS9 170-12 HIGHLAND AVENUE INTERVIVOS REVOCABLE TRUST | EHSAN AS TRUSTEE , MONZURUL M M.T.G. CAPITAL $355,520 ACRIS
2012-05-09 4-9843-1015 501 LOVI, MASOUD SAKHAI, ELY $150,000 ACRIS
2012-05-09 4-9843-1023 PS3 LOVI, MASOUD SAKHAI, ELY $150,000 ACRIS
2012-10-17 4-9843-1008 302 CHARITOS, ALEXANDER INTERCONTINENTAL CAPITAL GROUP, INC | MERS $388,532 ACRIS
2012-11-29 4-9843-1011 401 HAMID, SHAHANARA | MIAH, MOHAMMED A MELROSE CREDIT UNION $218,000 ACRIS
2012-11-29 4-9843-1031 PS11 HAMID, SHAHANARA | MIAH, MOHAMMED A MELROSE CREDIT UNION $218,000 ACRIS
2012-11-30 4-9843-1003 201 SIMPSON SANDERS, WILLIE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $338,725 ACRIS
2012-11-30 4-9843-1027 PS7 SIMPSON SANDERS, WILLIE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $338,725 ACRIS
2012-12-28 4-9843-1010 304 HUSSAIN, SHAIKH SHAKEEL MELROSE CREDIT UNION $260,000 ACRIS
2013-06-27 4-9843-1007 301 COLIN, ALY MELROSE CREDIT UNION $284,000 ACRIS
2013-06-27 4-9843-1030 PS10 COLIN, ALY MELROSE CREDIT UNION $284,000 ACRIS
2013-07-15 4-9843-1012 402 MIMS, JAMAL PNC MORTGAGE $353,479 ACRIS
2013-07-15 4-9843-1025 PS5 MIMS, JAMAL PNC MORTGAGE $353,479 ACRIS
2013-10-02 4-9843-1018 504 PARVEEN, FARJANA | SIDDIQUIE, MOHAMMAD 2004-000081 LLC $289,600 ACRIS
2013-10-02 4-9843-1026 PS6 PARVEEN, FARJANA | SIDDIQUIE, MOHAMMAD 2004-000081 LLC $289,600 ACRIS
2013-10-04 4-9843-1016 502 WOO, KOK HOE MELROSE CREDIT UNION $247,500 ACRIS
2013-10-04 4-9843-1021 PS1 WOO, KOK HOE MELROSE CREDIT UNION $247,500 ACRIS
2015-02-04 4-9843-1014 404 LOVI, MASOUD MIGC, LLC $150,000 ACRIS
2015-04-14 4-9843-1014 404 HOSSAIN, MOHAMMED I MERS $262,500 ACRIS
2015-04-14 4-9843-1022 PS2 HOSSAIN, MOHAMMED I MERS $262,500 ACRIS
2015-04-22 4-9843-1008 302 LIONEL-FLAVIEN, STELLA R MERS $250,000 ACRIS
2015-09-03 4-9843-1015 501 PUNCHIBANDAGE, CHANDANA S | WASALAMUDALI, LAKMALI MERS $288,000 ACRIS
2015-09-03 4-9843-1023 PS3 PUNCHIBANDAGE, CHANDANA S | WASALAMUDALI, LAKMALI MERS $288,000 ACRIS
2016-02-12 4-9843-1012 402 HOSSAIN, ABU | KHANAM, ANJUMAN A QUONTIC BANK $230,000 ACRIS
2016-02-12 4-9843-1025 PS5 HOSSAIN, ABU | KHANAM, ANJUMAN A QUONTIC BANK $230,000 ACRIS
2016-04-29 4-9843-1020 602 RAMANATHAN, ASHWIN K MERS $332,000 ACRIS
2016-04-29 4-9843-1024 PS4 RAMANATHAN, ASHWIN K MERS $332,000 ACRIS
2016-12-20 4-9843-1009 303 SATTER, NASIM | SATTER, NIGAR BETHPAGE FEDERAL CREDIT UNION $9,817 ACRIS
2016-12-20 4-9843-1032 PS12 SATTER, NASIM | SATTER, NIGAR BETHPAGE FEDERAL CREDIT UNION $9,817 ACRIS
2018-03-07 4-9843-1019 601 EUN LEE, CHRISTA SANG JPMORGAN CHASE BANK, N.A. $400,000 ACRIS
2018-03-07 4-9843-1029 EUN LEE, CHRISTA SANG JPMORGAN CHASE BANK, N.A. $400,000 ACRIS
2018-04-14 4-9843-1018 504 PARVEEN, FARJANA | SIDDIQUIE, MOHAMMAD 2004-000081, LLC $80,342 ACRIS
2018-04-14 4-9843-1026 PS6 PARVEEN, FARJANA | SIDDIQUIE, MOHAMMAD 2004-000081, LLC $80,342 ACRIS
2021-04-21 4-9843-1005 203 CHATURVEDI, VIVEK | SMIKLE, MARLENE J. | SMIKLE-CHATURVEDI, MARLENE JOAN WELLS FARGO BANK, N.A. $11,320 ACRIS
2021-05-03 4-9843-1006 204 HILL, EVEROL FIRST SAVINGS BANK | MERS $296,750 ACRIS
2021-08-30 4-9843-1020 602 RAMANATHAN, ASHWIN K LOANDEPOT.COM, LLC | MERS $325,000 ACRIS
2026-01-20 4-9843-1005 203 MAZUMDER, ANJAN KUMER | SHAW, STEPHEN SCOTT MERS | UNITED WHOLESALE MORTGAGE, LLC $299,940 ACRIS