Property Records Search: &nbsp;Daniel W Kim

Mortgage: $929,850

Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,100,000 View More

Date

2018-03-10

Party A

Jem Equities LLC
715 Fifth Avenue, Brooklyn, NY

Event

Buys From

Party B

George Morales

Unit/Mortgage

Amount

$225,000 View More

Date

2017-04-26

Party A

Jem Equities LLC
C/o Harold L Gruber Pc 92 Prospect Place, Brooklyn, NY

Event

Buys From

Party B

Carlos K Morales

Unit/Mortgage

Amount

$55,000 View More

Date

2015-03-07

Party A

Carlos R Morales
358 Bradford Street, Brooklyn, NY

Other Parties: George Morales

Event

Xfer From

Party B

George Morales

Unit/Mortgage

Carlos R Morales, George Morales

Amount

N/A

Date

2015-03-07

Party A

George Morales
1175 Sarah Jane Circle, Naples, FL

Other Parties: Carlos R Morales

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-19

Party A

Carlos R Morales
358 Bradford Street, Brooklyn, NY

Event

Xfer From

Party B

Corabell D Morales

Unit/Mortgage

Amount

N/A

Date

1991-03-26

Party A

Corabell D Morales
358 Bradford St, Bklyn, NY

Event

Xfer From

Party B

Gloria Dominiquez

Unit/Mortgage

Amount

N/A

Date

2020-07-30

Party A

Eufemia A Gutierrez
596 Marcy Avenue Apt 1, Brooklyn, NY

Other Parties: Cirilo R Gutierrez

Event

Xfer From

Party B

Cirilo R Gutierrez

Unit/Mortgage

Amount

N/A

Date

2020-07-30

Party A

Cirilo R Gutierrez
1330 Herkimer Street Apt 1, Brooklyn, NY

Other Parties: Eufemia A Gutierrez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-11

Party A

Cirilo R Gutierrez
1330 Herkimer Street, Brooklyn, NY

Event

Buys From

Party B

354 Bradford Suites LLC

Unit/Mortgage

Ballrum Ramkishun, Ranawati Ramkishun, Rohan Ramkishun

Mortgage: $580,000

Mers , 1901 E Voorhees St Suite C, Danville, IL
Mr Cooper , 8950 Cypruss Water Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypruss Water Blvd, Dallas, TX

Amount

$777,500 View More

Date

2005-05-27

Party A

Ivan Brathwaite
735 East 81st Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $387,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$430,000 View More

Date

1989-03-17

Party A

Ballram Ramkishun
362 Bradford St, Bklyn, NY

Other Parties: Ranawati Ramkishun, Rohan Ramkishun

Event

Xfer From

Party B

Lucille Hobbs

Unit/Mortgage

Amount

N/A

Date

1989-03-17

Party A

Ranawati Ramkishun
362 Bradford St, Bklyn, NY

Other Parties: Ballram Ramkishun, Rohan Ramkishun

Event

Xfer From

Party B

Lucille Hobbs

Unit/Mortgage

Amount

N/A

Date

1989-03-17

Party A

Rohan Ramkishun
1729 Caton Ave, Bklyn, NY

Other Parties: Ballram Ramkishun, Ranawati Ramkishun

Event

Xfer From

Party B

Lucille Hobbs

Unit/Mortgage

Mirta Suarez, Segundo Antonio Suarez

Amount

N/A

Date

2016-05-24

Party A

Mirta Rodriguez
350 Bradford Street, Brooklyn, NY

Other Parties: Mirta Suarez

Event

Xfer From

Party B

Unit/Mortgage

350 Bradford Street, Brooklyn, NY

Amount

N/A

Date

2016-05-24

Party A

Mirta Suarez
350 Bradford Street, Brooklyn, NY

Other Parties: Mirta Rodriguez

Event

Xfer From

Party B

Segundo Antonio Suarez

Unit/Mortgage

350 Bradford Street, Brooklyn, NY

Amount

N/A

Date

2014-05-19

Party A

Brian D Carty
359 Bradford Street, Brooklyn, NY

Other Parties: Dianne G Carty, Hazel Carty, Joi Clarice S Phipps

Event

Xfer From

Party B

Hazel Carty

Unit/Mortgage

Amount

N/A

Date

2014-05-19

Party A

Dianne G Carty
359 Bradford Street, Brooklyn, NY

Other Parties: Brian D Carty, Hazel Carty, Joi Clarice S Phipps

Event

Xfer From

Party B

Hazel Carty

Unit/Mortgage

Amount

N/A

Date

2014-05-19

Party A

Hazel Carty
359 Bradford Street, Brooklyn, NY

Other Parties: Brian D Carty, Dianne G Carty, Joi Clarice S Phipps

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-05-19

Party A

Joi Clarice S Phipps
359 Bradford Street, Brooklyn, NY

Other Parties: Brian D Carty, Dianne G Carty, Hazel Carty

Event

Xfer From

Party B

Hazel Carty

Unit/Mortgage

Carlotta Moore, Dwayne Moore, Francis Moore

Amount

N/A

Date

2008-12-11

Party A

Dwayne Moore
259-82 148th Drive, Rosedale, NY

Other Parties: Francis Moore

Event

Xfer From

Party B

Unit/Mortgage

Carlotta Moore, Dwayne Moore

Amount

N/A

Date

2008-12-11

Party A

Francis Moore
357 Bradford Street, Brooklyn, NY

Other Parties: Dwayne Moore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-24

Party A

Dwayne Moore
259-82 148th Drive, Rosedale, NY

Other Parties: Rebecca Moore

Event

Xfer From

Party B

Carlotta Moore

Unit/Mortgage

Amount

N/A

Date

2004-11-24

Party A

Rebecca Moore
357 Bradford Street, Brooklyn, NY

Other Parties: Dwayne Moore

Event

Xfer From

Party B

Carlotta Moore

Unit/Mortgage

Wilma D Thompson, Wilma Dandy

Amount

N/A

Date

2009-11-04

Party A

Wilma A Dandy Living Revocable Trust
351 Bradford Street, Brooklyn, NY

Other Parties: Wilma A Dandy Trustee

Event

Xfer From

Party B

Unit/Mortgage

351 Bradford Street, Brooklyn, NY

Amount

N/A

Date

2009-11-04

Party A

Wilma A Dandy Trustee
351 Bradford Street, Brooklyn, NY

Other Parties: Wilma A Dandy Living Revocable Trust

Event

Xfer From

Party B

Wilma D Thompson, Wilma Dandy

Unit/Mortgage

351 Bradford Street, Brooklyn, NY

Amount

N/A

Date

2014-06-24

Party A

Lodi Inc
3118 87 Street, East Elmhurst, NY

Event

Xfer From

Party B

Mohammed Rahman

Unit/Mortgage

Mohammed S Islam, Nadia Rahman

Amount

N/A

Date

2007-05-16

Party A

Mohammed S Rahman
356 Bradford Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-14

Party A

Mohammed S Islam
88-51 138th Street, Jamaica, NY

Other Parties: Mohammed S Rahman, Nadia Rahman

Event

Buys From

Party B

Nidia Wilson Kelly

Unit/Mortgage

Mortgage: $355,200

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$444,000 View More

Date

2005-12-14

Party A

Mohammed S Rahman
88-51 138th Street, Jamaica, NY

Other Parties: Mohammed S Islam, Nadia Rahman

Event

Buys From

Party B

Nidia Wilson Kelly

Unit/Mortgage

Mortgage: $355,200

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$444,000 View More

Date

2005-12-14

Party A

Nadia Rahman
88-51 138th Street, Jamaica, NY

Other Parties: Mohammed S Islam, Mohammed S Rahman

Event

Buys From

Party B

Nidia Wilson Kelly

Unit/Mortgage

Marilyn Perez, Victor Perez

Mortgage: $355,200

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$444,000 View More

Date

2004-03-29

Party A

Nidia Wilson Kelly
1076 Greene Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $298,000

First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$298,000 View More

Date

2018-09-28

Party A

Cirilo Gutierrez
126 St James Place, Brooklyn, NY

Other Parties: Jean-Daniel Coimin

Event

Buys From

Party B

United 2016 LLC

Unit/Mortgage

Mortgage: $618,750

Homebridge Financial Services Inc , 194 Wood Avenue Sout, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$825,000 View More

Date

2018-09-28

Party A

Jean-Daniel Coimin
126 St James Place, Brooklyn, NY

Other Parties: Cirilo Gutierrez

Event

Buys From

Party B

United 2016 LLC

Unit/Mortgage

Queens Village Capital LLC

Mortgage: $618,750

Homebridge Financial Services Inc , 194 Wood Avenue Sout, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$825,000 View More

Date

2018-07-15

Party A

United 2016 LLC
147-18 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-01-30

Party A

Queens Village Capital LLC
61-43 186th Street, Fresh Meadows, NY

Event

Buys From

Party B

Luis A Tomala

Unit/Mortgage

Amount

$230,000 View More

Date

2006-05-22

Party A

Luis A Tomala
18 East 198th Street, Bronx, NY

Event

Buys From

Party B

Jose A Castro

Unit/Mortgage

Amount

$550,000 View More

Date

2004-10-06

Party A

Jose A Castro
369 Autumn Avenue, Brooklyn, NY

Event

Buys From

Party B

Shalva Yefremashvili

Unit/Mortgage

Annette Smith, Thomas Smith

Mortgage: $316,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $59,260

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$395,000 View More

Date

2004-01-20

Party A

Shalva Yefremashvili
161 Combs Avenue, Woodmere, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$250,000 View More

Date

1985-03-26

Party A

Walter Burt

Other Parties: Clarence Lewis

Event

Xfer From

Party B

Clarence Lewis

Unit/Mortgage

Amount

N/A

Date

1985-03-26

Party A

Clarence Lewis

Other Parties: Walter Burt

Event

Xfer From

Party B

Unit/Mortgage