New York Property Records Search: &nbsp;Angeline Jaimungal Moore

Mortgage: $615,000

Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH

Amount

$890,000 View More

Date

2023-07-25

Party A

Badal C Majamder
2612 East 16th Street, Brooklyn, NY

Other Parties: Bithi Paul

Event

Buys From

Party B

Shiromanie Soorujbally

Unit/Mortgage

Lelowtie Soorujbally, Osbert Alexander

Mortgage: $615,000

Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH

Amount

$890,000 View More

Date

2018-08-22

Party A

Shiromanie Soorujbally
112-14 111th Avenue, South One Park, NY

Other Parties: Lelowtie Soorujbally

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-22

Party A

Lelowtie Soorujbally
112-14 111th Avenue, South Ozone Park, NY

Other Parties: Shiromanie Soorujbally

Event

Xfer From

Party B

Osbert Alexander

Unit/Mortgage

Anna Zappala, Vincenzo Zappala

Amount

N/A

Date

2017-04-09

Party A

John Zappala Trustee
56-34 Hollis Court Boulevard, Fresh Meadows, NY

Other Parties: Salvatore Zappala Trustee, Zappala Family 2017 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

12402 111th Avenue, Queens, NY

Amount

N/A

Date

2017-04-09

Party A

Zappala Family 2017 Irrevocable Trust
56-34 Hollis Court Boulevard, Fresh Meadows, NY

Other Parties: John Zappala Trustee, Salvatore Zappala Trustee

Event

Xfer From

Party B

Anna Zappala, Vincenzo Zappala

Unit/Mortgage

12402 111th Avenue, Queens, NY

Amount

N/A

Date

2017-04-09

Party A

Salvatore Zappala Trustee
228 Leslie Avenue, New Windsor, NY

Other Parties: John Zappala Trustee, Zappala Family 2017 Irrevocable Trust

Event

Xfer From

Party B

Anna Zappala, Vincenzo Zappala

Unit/Mortgage

12402 111th Avenue, Queens, NY

Amount

N/A

Date

2021-08-12

Party A

Pravina D Harinarain
122-01 111th Avenue, South Ozone Park, NY

Other Parties: Dhaneshwar Chaitnarine, Naresha D Harinarain, Roopnarine Harinarain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $667,683

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$680,000 View More

Date

2021-08-12

Party A

Roopnarine Harinarain
122-01 111th Avenue, South Ozone Park, NY

Other Parties: Dhaneshwar Chaitnarine, Naresha D Harinarain, Pravina D Harinarain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $667,683

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$680,000 View More

Date

2021-08-12

Party A

Dhaneshwar Chaitnarine
122-01 111th Avenue, South Ozone Park, NY

Other Parties: Naresha D Harinarain, Pravina D Harinarain, Roopnarine Harinarain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $667,683

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$680,000 View More

Date

2021-08-12

Party A

Naresha D Harinarain
122-01 111th Avenue, South Ozone Park, NY

Other Parties: Dhaneshwar Chaitnarine, Pravina D Harinarain, Roopnarine Harinarain

Event

Buys From

Party B

Unit/Mortgage

Antonina Ponzo, Nina Ponzo

Mortgage: $667,683

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$680,000 View More

Date

2020-08-07

Party A

B N B 111 LLC
83-16 160th Street, Jamaica, NY

Event

Buys From

Party B

Conquistador Jy Lp

Unit/Mortgage

122-21 111th Avenue, Queens, NY

Amount

$655,000 View More

Date

2020-10-12

Party A

Racheal Singh
123-11 111th Avenue, Jamaica, NY

Event

Xfer From

Party B

Parmanand Singh

Unit/Mortgage

123-11 111th Avenue, Queens, NY

Amount

N/A

Date

2017-04-06

Party A

99-35 Corp
127-21 Liberty Ave, Richmond Hill, NY

Event

Buys From

Party B

Vilma Arjoonsingh

Unit/Mortgage

123-11 111th Avenue, Queens, NY

Amount

$325,000 View More

Date

2008-09-12

Party A

Deutshe Bank National Trust Company As Trustee
C/o 7105 Corporate Drive, Ptx-C35, Plano, TX

Event

Buys From

Party B

Christopher Renfroe

Unit/Mortgage

122-04 111th Avenue, Queens, NY

Amount

$3,436 View More

Date

2023-12-21

Party A

B G Family LLC
25 Boerum Street Apt# 7d, Brooklyn, NY

Event

Buys From

Party B

Ai Jun Xie

Unit/Mortgage

127-07 111th Avenue, Queens, NY

Mortgage: $478,000

Empire State Bank , 1441 South Avenue, Suite 705, Staten Island, NY

Amount

$830,000 View More

Date

2006-07-14

Party A

Kayla Sanchez
122-12 111th Avenue, South Ozone Park, NY

Event

Buys From

Party B

John Abney Iii

Unit/Mortgage

112-12 111th Avenue, Queens, NY

Mortgage: $300,000

New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Mortgage: $75,000

New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Amount

$375,000 View More

Date

2017-12-08

Party A

Harrishanker Rajkumar
104-34 109th Street, Richmond Hill, NY

Other Parties: Belinda B Rajkumar, Helen Rajkumar

Event

Buys From

Party B

Unit/Mortgage

Antonina Ponzo, Nina Ponzo

Mortgage: $536,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$670,000 View More

Date

2017-12-08

Party A

Helen Rajkumar
104-34 109th Street, Richmond Hill, NY

Other Parties: Belinda B Rajkumar, Harrishanker Rajkumar

Event

Buys From

Party B

Unit/Mortgage

Antonina Ponzo, Nina Ponzo

Mortgage: $536,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$670,000 View More

Date

2017-12-08

Party A

Belinda B Rajkumar
104-34 109th Street, Richmond Hill, NY

Other Parties: Harrishanker Rajkumar, Helen Rajkumar

Event

Buys From

Party B

Unit/Mortgage

Cathy Ponzo Trustee, John Ponzo Trustee, The Anthony And Antonina Ponzo Trust

Mortgage: $536,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$670,000 View More

Date

2017-01-31

Party A

Anthony Ponzo
112-07 111th Avenue, South Ozone Park, NY

Other Parties: Antonina Ponzo

Event

Xfer From

Party B

Unit/Mortgage

Cathy Ponzo Trustee, John Ponzo Trustee, The Anthony And Antonina Ponzo Trust

Amount

N/A

Date

2017-01-31

Party A

Antonina Ponzo
112-07 111th Avenue, South Ozone Park, NY

Other Parties: Anthony Ponzo

Event

Xfer From

Party B

Unit/Mortgage

Deceased Thomas Randazzo, Fortunata Randazzo

Amount

N/A

Date

2017-12-22

Party A

Osvaldo G Rosario
231 Schaefer Street, #2, Brooklyn, NY

Other Parties: Rafael Eduardo Rosario Delgado

Event

Buys From

Party B

Unit/Mortgage

112-04 111th Avenue, Queens, NY

Mortgage: $702,075

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$740,000 View More

Date

2017-12-22

Party A

Rafael Eduardo Rosario Delgado
231 Schaefer St, #2, Brooklyn, NY

Other Parties: Osvaldo G Rosario

Event

Buys From

Party B

Deceased Thomas Randazzo, Fortunata Randazzo

Unit/Mortgage

112-04 111th Avenue, Queens, NY

Mortgage: $702,075

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$740,000 View More

Date

2016-04-27

Party A

Ravindra Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Darmindra Madramuthu, Jeetindra Madramuthu, Mahendra Madramuthu, Narindranauth Madramuthu

Event

Xfer From

Party B

Jeetindra Madramuthu, Parbotie Madramuthu

Unit/Mortgage

Jeetindra Madramuthu, Parbotie Madramuthu, Ravindra Madramuthu

Amount

N/A

Date

2016-04-27

Party A

Darmindra Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Jeetindra Madramuthu, Mahendra Madramuthu, Narindranauth Madramuthu, Ravindra Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Parbotie Madramuthu, Ravindra Madramuthu

Amount

N/A

Date

2016-04-27

Party A

Jeetindra Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Darmindra Madramuthu, Mahendra Madramuthu, Narindranauth Madramuthu, Ravindra Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Jeetindra Madramuthu, Parbotie Madramuthu, Ravindra Madramuthu

Amount

N/A

Date

2016-04-27

Party A

Mahendra Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Darmindra Madramuthu, Jeetindra Madramuthu, Narindranauth Madramuthu, Ravindra Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Jeetindra Madramuthu, Parbotie Madramuthu, Ravindra Madramuthu

Amount

N/A

Date

2016-04-27

Party A

Narindranauth Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Darmindra Madramuthu, Jeetindra Madramuthu, Mahendra Madramuthu, Ravindra Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Jeetindra Madramuthu, Narindranauth Madramuthu, Ravindra Madramuthu

Amount

N/A

Date

2007-02-26

Party A

Parbotie Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Jeetindra Madramuthu, Ravindra Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Narindranauth Madramuthu, Ravindra Madramuthu

Amount

N/A

Date

2007-02-26

Party A

Jeetindra Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Parbotie Madramuthu, Ravindra Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Jeetindra Madramuthu, Narindranauth Madramuthu

Amount

N/A

Date

2007-02-26

Party A

Ravindra Madramuthu
112-01 111th Avenue, South Ozone Park, NY

Other Parties: Jeetindra Madramuthu, Parbotie Madramuthu

Event

Xfer From

Party B

Unit/Mortgage

Lourdes C Tan, Nestor P Tan

Amount

N/A

Date

2006-06-30

Party A

Alimudeen Ibrahim
112-08 111th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Nasrodeen Ibrahim

Unit/Mortgage

112-08 111th Avenue, Queens, NY

Mortgage: $200,000

Mers , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2022-03-30

Party A

Tariq Deen
112-19 111th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Neville Ferreira

Unit/Mortgage

112-19 111th Avenue, Queens, NY

Amount

N/A

Date

2009-06-19

Party A

Neville Ferreira
115 Jerome Street, Brooklyn, NY

Event

Buys From

Party B

Anna Deen, Tariq Deen

Unit/Mortgage

112-19 111th Avenue, Queens, NY

Mortgage: $477,197

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$486,000 View More

Date

2021-07-26

Party A

Jude Tan Trustee
112-03 111th Ave, South Ozone Park, NY

Other Parties: Nestor Lourdes Tan Irrevocable Trust, Rita Mae Tan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Lourdes C Tan, Nestor P Tan

Amount

N/A

Date

2021-07-26

Party A

Rita Mae Tan Trustee
112-03 111th Avenue, South Ozone Park, NY

Other Parties: Jude Tan Trustee, Nestor Lourdes Tan Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Lourdes C Tan, Nestor P Tan

Amount

N/A

Date

2021-07-26

Party A

Nestor Lourdes Tan Irrevocable Trust
112-03 111th Avenue, South Ozone Park, NY

Other Parties: Jude Tan Trustee, Rita Mae Tan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-15

Party A

Nestor P Tan
112-03 111th Avenue, South Ozone Park, NY

Other Parties: Myrna Trinidad, Roland Tan, Susan Rendano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-15

Party A

Susan Rendano
40 Woodcock Road, Monroe, NY

Other Parties: Myrna Trinidad, Nestor P Tan, Roland Tan

Event

Xfer From

Party B

Unit/Mortgage

Myrna Trinidad, Nestor P Tan, Roland Tan, Susan Rendano

Amount

N/A

Date

2014-03-15

Party A

Lourdes C Tan
112-03 111th Avenue, South Ozone Park, NY

Other Parties: Nestor P Tan

Event

Buys From

Party B

Unit/Mortgage

Myrna Trinidad, Roland Tan, Susan Rendano

Amount

$142,574 View More

Date

2014-03-15

Party A

Nestor P Tan
112-03 111th Avenue, South Ozone Park, NY

Other Parties: Lourdes C Tan

Event

Buys From

Party B

Unit/Mortgage

Amount

$142,574 View More

Date

2014-03-15

Party A

Roland Tan
107 Palermo Place, Lady Lake, FL

Other Parties: Myrna Trinidad, Nestor P Tan, Susan Rendano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-15

Party A

Myrna Trinidad
27 Shenandoah Street, Paranaque City

Other Parties: Nestor P Tan, Roland Tan, Susan Rendano

Event

Xfer From

Party B

Unit/Mortgage

National Association Pnc Bank, National City Mortgage Inc, National City Real Estate Services LLC

Amount

N/A

Date

2019-09-03

Party A

Nationstar Mortgage LLC
8950 Cypress Waters Boulevard, Coppell, TX

Event

Buys From

Party B

Martha Taylor Esq

Unit/Mortgage

112-20 111th Avenue, Queens, NY

Amount

$720,000 View More

Date

2009-06-25

Party A

Theodore J Ellinghaus
112-20 111th Ave, South Ozone Park, NY

Event

Xfer From

Party B

Theodore W Ellinghaus

Unit/Mortgage

112-20 111th Avenue, Queens, NY

Amount

N/A

Date

2018-01-04

Party A

Lisandro Pena
112-11 111 Avenue, Jamaica, NY

Event

Buys From

Party B

Rajendra Maniram

Unit/Mortgage

112-11 111th Avenue, Queens, NY

Mortgage: $775,691

Mers , Po Box 2026, Flint, MI

Amount

$790,000 View More

Date

2009-11-16

Party A

Idalba Arcila
31-16 35th Avenue Apt 1e, Astoria, NY

Other Parties: Federman Arcila

Event

Buys From

Party B

Unit/Mortgage

National Association Pnc Bank, National City Mortgage Inc, National City Real Estate Services LLC

Amount

$231,750 View More

Date

2009-11-16

Party A

Federman Arcila
31-16 35th Avenue Apt 1e, Astoria, NY

Other Parties: Idalba Arcila

Event

Buys From

Party B

Unit/Mortgage

Amount

$231,750 View More

Date

2009-10-16

Party A

National City Mortgage Inc
3232 Newmark Drive, Miamisburg, OH

Other Parties: National City Real Estate Services LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-16

Party A

National City Real Estate Services LLC
3232 Newmark Drive, Miamisburg, OH

Other Parties: National City Mortgage Inc

Event

Xfer From

Party B

Unit/Mortgage

Gary Darche Esq As Referee

Amount

N/A

Date

2009-05-01

Party A

Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA

Event

Buys From

Party B

Unit/Mortgage

Anthony Lezama, Vilma Arjoonsingh

Amount

$466,330 View More

Date

2010-07-10

Party A

Dominica S Siu
124-12 111th Avenue, Jamaica, NY

Event

Xfer From

Party B

Yuet Yu S Chan

Unit/Mortgage

124-12 111th Avenue, Queens, NY

Amount

N/A

Date

2006-03-22

Party A

Indira Devi Kayharee
124-17 109th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Ramdeo C Singh

Unit/Mortgage

120- 12 111th Avenue, Queens, NY

Mortgage: $55,500

Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$370,000 View More

Date

2008-09-17

Party A

Sheila Ramsamooj
14927 118th Avenue, South Ozone Park, NY

Other Parties: Ojar Ramsamooj

Event

Buys From

Party B

Unit/Mortgage

12313 111th Avenue, Queens, NY

Amount

$320,000 View More

Date

2008-09-17

Party A

Ojar Ramsamooj
14927 118th Avenue, South Ozone Park, NY

Other Parties: Sheila Ramsamooj

Event

Buys From

Party B

Anthony Lezama, Vilma Arjoonsingh

Unit/Mortgage

12313 111th Avenue, Queens, NY

Amount

$320,000 View More

Date

2020-05-01

Party A

Jameela Mohammed
122-14 111th Avenue, South Ozone Park, NY

Other Parties: Samirah Nizam-Poon, Shiraz Nizam-Poon

Event

Xfer From

Party B

Shiraz Nizam-Poon

Unit/Mortgage

122-14 111th Avenue, Queens, NY

Mortgage: $378,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-05-01

Party A

Shiraz Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY

Other Parties: Jameela Mohammed, Samirah Nizam-Poon

Event

Xfer From

Party B

Unit/Mortgage

122-14 111th Avenue, Queens, NY

Mortgage: $378,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-05-01

Party A

Samirah Nizam-Poon
122-14 111th Avenue, South Ozone Park, NY

Other Parties: Jameela Mohammed, Shiraz Nizam-Poon

Event

Xfer From

Party B

Shiraz Nizam-Poon

Unit/Mortgage

122-14 111th Avenue, Queens, NY

Mortgage: $378,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2021-10-06

Party A

Chitra Owtie Chintamani
104-58 122nd Street, South Richmond Hill, NY

Other Parties: Arianna Farah Sarjoo

Event

Xfer From

Party B

Chitra Chintamani

Unit/Mortgage

121-19 111th Avenue, Queens, NY

Amount

N/A

Date

2021-10-06

Party A

Arianna Farah Sarjoo
104-56 122nd Street, South Richmond Hill, NY

Other Parties: Chitra Owtie Chintamani

Event

Xfer From

Party B

Chitra Chintamani

Unit/Mortgage

121-19 111th Avenue, Queens, NY

Amount

N/A

Date

2020-08-25

Party A

Amadai Ramsamooj
123-14 111th Avenue, South Ozone Park, NY

Other Parties: Ramdas Ramsamooj

Event

Xfer From

Party B

Unit/Mortgage

123-14 111th Avenue, Queens, NY

Amount

N/A

Date

2020-08-25

Party A

Ramdas Ramsamooj
123-14 111th Avenue, South Ozone Park, NY

Other Parties: Amadai Ramsamooj

Event

Xfer From

Party B

Amadai Ramsamooj

Unit/Mortgage

123-14 111th Avenue, Queens, NY

Amount

N/A

Date

2008-03-21

Party A

Satya Latchman
122-09 111th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

122-09 111th Avenue, Queens, NY

Amount

N/A

Date

2015-06-11

Party A

111 Avenue Realty LLC
127-16 111th Avenue, South Ozone Park, NY

Event

Buys From

Party B

111 Ave Property Inc

Unit/Mortgage

127-08 111th Avenue, Queens, NY

Mortgage: $2,400,000

New Millennium Bank , 57 Livingston Avenue, New Brunswick, NJ

Mortgage: $900,000

New Millennium Bank , 57 Livingston Avenue, New Brunswick, NJ

Amount

$2,800,000 View More

Date

2007-09-07

Party A

Bartolo R Reyes
108-40 39 Ave, Corona, NY

Event

Buys From

Party B

Dion Brower

Unit/Mortgage

127-08 111th Avenue, Queens, NY

Mortgage: $402,800

Na Wells Fargo Bank , Po Box 5137, Desmoines, IA

Amount

$424,000 View More

Date

2008-03-21

Party A

Satya Latchman
122-09 111th Avenue, South Ozone Park, NY

Other Parties: Tricia M Latchman

Event

Xfer From

Party B

Unit/Mortgage

122-07 111th Avenue, Queens, NY

Amount

N/A

Date

2008-03-21

Party A

Tricia M Latchman
122-09 111th Avenue, South Ozone Park, NY

Other Parties: Satya Latchman

Event

Xfer From

Party B

Satya Latchman

Unit/Mortgage

122-07 111th Avenue, Queens, NY

Amount

N/A

Date

2009-07-28

Party A

Anil Goorsammy
63 Brookfield Road, Valley Stream, NY

Event

Buys From

Party B

Rajkumar Satyadeva

Unit/Mortgage

125-04 111th Avenue, Queens, NY

Mortgage: $231,000

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2009-05-15

Party A

Shanaz Abdulrahaman
115-13 Linden Boulevard, 1st Floor, South Ozone Park, NY

Other Parties: Outram Chetram

Event

Buys From

Party B

Unit/Mortgage

121-04 111th Avenue, Queens, NY

Mortgage: $322,059

Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA

Amount

$328,000 View More

Date

2009-05-15

Party A

Outram Chetram
115-13 Linden Boulevard, 1st Floor, South Ozone Park, NY

Other Parties: Shanaz Abdulrahaman

Event

Buys From

Party B