New York Property Records Search: &nbsp;Benjamin C Nduka

Amount

$662,070 View More

Date

2013-03-25

Party A

James Santiago
209-58 110th Avenue, Queens Village3, NY

Other Parties: Nicole Ford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-25

Party A

Nicole Ford
209-58 110th Avenue, Queens Village, NY

Other Parties: James Santiago

Event

Xfer From

Party B

James Santiago

Unit/Mortgage

Amount

N/A

Date

2006-03-28

Party A

James Santiago
209-58 110 Ave, Queens Village, NY

Event

Buys From

Party B

Betty G Talyor

Unit/Mortgage

Donnett Bell Trustee, Pearline Bell Trust

Amount

$7,000 View More

Date

2019-10-15

Party A

Queens LLC Hollis
11 Beech Drive, Great Neck, NY

Event

Buys From

Party B

Jeffrey Kim Esq Referee

Unit/Mortgage

209-43 110th Avenue, Queens, NY

Amount

$437,000 View More

Date

2003-02-26

Party A

Gloria M Boles As Trustee
209-43 110th Avenue, Queens Village, NY

Event

Xfer From

Party B

Gloria Boles

Unit/Mortgage

209-43 110th Avenue, Queens, NY

Amount

N/A

Date

2020-06-05

Party A

Jshane Inc
21606 110th Ave, Queens Village, NY

Event

Buys From

Party B

Joy Delicia

Unit/Mortgage

216-06 110th Avenue, Queens, NY

Amount

$410,000 View More

Date

2021-10-22

Party A

Anita Gobindranauth
221-14 110th Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

221-14 110th Avenue, Queens, NY

Amount

$465,000 View More

Date

2017-02-28

Party A

Donnalyn Barry
218-75 110 Avenue, Queens Village, NY

Event

Buys From

Party B

218-75 110 Corp

Unit/Mortgage

218-75 110th Avenue, Queens, NY

Mortgage: $436,939

Mers As Nominee For The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$445,000 View More

Date

2017-06-07

Party A

Neil Narine
218-35 110th Avenue, Queens Village, NY

Event

Xfer From

Party B

Grace C Mcdonald Deceased, Michelle Mcdonald, Nicole Narine, Noreen Narine

Unit/Mortgage

218-35 110th Avenue, Queens, NY

Amount

N/A

Date

2021-05-18

Party A

Marie Yolande Michel Brizard
118-26 201st Street, Saint Albans, NY

Other Parties: Rony Michel

Event

Buys From

Party B

Daniel Cesar, Margareth Cesar

Unit/Mortgage

218-37 110th Avenue, Queens, NY

Mortgage: $451,250

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$475,000 View More

Date

2021-05-18

Party A

Rony Michel
118-26 201st Street, Saint Albans, NY

Other Parties: Marie Yolande Michel Brizard

Event

Buys From

Party B

Daniel Cesar, Margareth Cesar

Unit/Mortgage

218-37 110th Avenue, Queens, NY

Mortgage: $451,250

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$475,000 View More

Date

2004-03-11

Party A

Ertha-Kay Campbell
205-18 110th Avenue, St Albans, NY

Other Parties: Fitzroy Campbell

Event

Xfer From

Party B

Fitzroy Campbell

Unit/Mortgage

205-18 110th Avenue, Queens, NY

Amount

N/A

Date

2004-03-11

Party A

Fitzroy Campbell
205-18 110th Avenue, Stalbans, NY

Other Parties: Ertha-Kay Campbell

Event

Xfer From

Party B

Unit/Mortgage

205-18 110th Avenue, Queens, NY

Amount

N/A

Date

2014-09-12

Party A

Wells Fargo Bank Na
1661 Worthington Road Ste 100, West Palm Beach, FL

Event

Buys From

Party B

Catherine R Glover Esq Referee

Unit/Mortgage

215-04 110th Avenue, Queens, NY

Amount

$377,790 View More

Date

2021-04-30

Party A

The Estate Of Deirdre Hollins
208-21 110th Avenue, Queens Village, NY

Other Parties: Deidre Hollins King, Deirdre Hollins-King, Genean D Fleary As Executrix, Glenn W Fleary As Executor

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

N/A

Date

2021-04-30

Party A

Deidre Hollins King
208-21 110th Avenue, Queens Village, NY

Other Parties: Deirdre Hollins-King, Genean D Fleary As Executrix, Glenn W Fleary As Executor, The Estate Of Deirdre Hollins

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

N/A

Date

2021-04-30

Party A

Deirdre Hollins-King
208-21 110th Avenue, Queens Village, NY

Other Parties: Deidre Hollins King, Genean D Fleary As Executrix, Glenn W Fleary As Executor, The Estate Of Deirdre Hollins

Event

Xfer From

Party B

Unit/Mortgage

Deidre Hollins King, Deirdre Hollins-King, Genean D Fleary, Glenn W Fleary, The Estate Of Deirdre Hollins

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

N/A

Date

2021-04-30

Party A

Khooroonauth Singh
208-21 110th Avenue, Queens Village, NY

Other Parties: Mehendra Raj Singh

Event

Buys From

Party B

Unit/Mortgage

Deidre Hollins King, Deirdre Hollins-King, Genean D Fleary, Glenn W Fleary, The Estate Of Deirdre Hollins

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$580,000 View More

Date

2021-04-30

Party A

Mehendra Raj Singh
208-21 110th Avenue, Queens Village, NY

Other Parties: Khooroonauth Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$580,000 View More

Date

2021-04-30

Party A

Genean D Fleary As Executrix
208-21 110th Avenue, Queens Village, NY

Other Parties: Deidre Hollins King, Deirdre Hollins-King, Glenn W Fleary As Executor, The Estate Of Deirdre Hollins

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

N/A

Date

2021-04-30

Party A

Glenn W Fleary As Executor
208-21 110th Avenue, Queens Village, NY

Other Parties: Deidre Hollins King, Deirdre Hollins-King, Genean D Fleary As Executrix, The Estate Of Deirdre Hollins

Event

Xfer From

Party B

Unit/Mortgage

2044 Washington Group Corp

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

N/A

Date

2021-03-31

Party A

Naline Devi Paras
218-60 110th Avenue, Queens Village, NY

Other Parties: Totaram Tillack

Event

Buys From

Party B

Unit/Mortgage

218-60 110th Avenue, Queens, NY

Mortgage: $515,490

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2021-03-31

Party A

Totaram Tillack
218-60 110th Avenue, Queens Village, NY

Other Parties: Naline Devi Paras

Event

Buys From

Party B

2044 Washington Group Corp

Unit/Mortgage

218-60 110th Avenue, Queens, NY

Mortgage: $515,490

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2021-07-20

Party A

Jannatul Ferdous Rahamoni
209-38 110th Avenue, Queens Village, NY

Other Parties: Mohammad Shohel

Event

Xfer From

Party B

Mohammad Shohel, Mohammed Sadek

Unit/Mortgage

Jannatul Ferdous Rahamoni, Mohammed Sadek

Amount

N/A

Date

2021-07-20

Party A

Mohammad Shohel
209-38 110th Avenue, Queens Village, NY

Other Parties: Jannatul Ferdous Rahamoni

Event

Xfer From

Party B

Unit/Mortgage

Jinelle Batista, Jinelle Jillian Mahabir

Amount

N/A

Date

2018-07-05

Party A

Jannatul Ferdous Rahamoni
8712 32nd Avenue Apt # 2, East Elmhurst, NY

Other Parties: Mohammad Shohel, Mohammed Sadek

Event

Buys From

Party B

Unit/Mortgage

Jinelle Batista, Jinelle Jillian Mahabir

Mortgage: $396,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$566,000 View More

Date

2018-07-05

Party A

Mohammed Sadek
8712 32nd Avenue Apt # 2, East Elmhurst, NY

Other Parties: Jannatul Ferdous Rahamoni, Mohammad Shohel

Event

Buys From

Party B

Unit/Mortgage

Jinelle Batista, Jinelle Jillian Mahabir

Mortgage: $396,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$566,000 View More

Date

2018-07-05

Party A

Mohammad Shohel
8712 32nd Avenue Apt #2, East Elmhurst, NY

Other Parties: Jannatul Ferdous Rahamoni, Mohammed Sadek

Event

Buys From

Party B

Unit/Mortgage

Bhamini Shivgobin, Tulasram Shivgobin

Mortgage: $396,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$566,000 View More

Date

2016-03-16

Party A

Antara Semento
209-62 110th Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

209-62 110th Avenue, Queens, NY

Mortgage: $409,849

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 E Voorhees Ste C, Danville, IL

Amount

$424,000 View More

Date

2013-09-26

Party A

Tulasram Shivgobin
130-39 177th Street, Jamaica, NY

Other Parties: Bhamini Shivgobin

Event

Buys From

Party B

Warren Bush

Unit/Mortgage

209-62 110th Avenue, Queens, NY

Amount

$340,000 View More

Date

2013-09-26

Party A

Bhamini Shivgobin
130-39 177th Street, Jamaica, NY

Other Parties: Tulasram Shivgobin

Event

Buys From

Party B

Warren Bush

Unit/Mortgage

209-62 110th Avenue, Queens, NY

Amount

$340,000 View More

Date

2009-10-13

Party A

Alonim Equites Inc
112-21 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Michel Trustee June, The Enos Walters Family Irrevocable Trust

Unit/Mortgage

209-02 110th Avenue, Queens, NY

Mortgage: $260,000

Abraham Brachot , 50 Wensley Drive, Great Neck, NY

Amount

$260,000 View More

Date

2010-09-10

Party A

Junior J Walters
209-26 110th Avenue, Queens Village, NY

Event

Buys From

Party B

Hasimew Jallow

Unit/Mortgage

209-26 110th Avenue, Queens, NY

Mortgage: $448,900

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Meville, NY

Amount

$455,000 View More

Date

2006-05-30

Party A

Hasimew Jallow
69-06 Grand Ave, Maspeth, NY

Event

Buys From

Party B

Reza Razavi

Unit/Mortgage

209-26 110th Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2010-06-29

Party A

Marcelle Georges
93-23 218th Street, Queens Village, NY

Event

Buys From

Party B

Donna Sweeting Administratix, Estate Of Paige Gilliam

Unit/Mortgage

209-45 110th Avenue, Queens, NY

Mortgage: $315,748

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$320,000 View More

Date

2023-04-26

Party A

Brijlall Lall
209-10 110th Avenue, Queens Village, NY

Other Parties: Anisha Lall, Devon Lall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-26

Party A

Anisha Lall
209-10 110th Avenue, Queens Village, NY

Other Parties: Brijlall Lall, Devon Lall

Event

Xfer From

Party B

Brijlall Lall

Unit/Mortgage

Amount

N/A

Date

2023-04-26

Party A

Devon Lall
209-10 110th Avenue, Queens Village, NY

Other Parties: Anisha Lall, Brijlall Lall

Event

Xfer From

Party B

Brijlall Lall

Unit/Mortgage

Ashley Archer-Welsh, Earl Welsh Deceased, Elsa Monica Welsh, Ephraim Welsh, Gladys Williams, Gladys Williams Welsh

Amount

N/A

Date

2012-08-15

Party A

Lpb Corp
89-68 210th Place, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Marie Hickman, Wallace Hickman

Amount

$225,000 View More

Date

2016-03-23

Party A

Keisha Wright
141-28 183rd Street, Springfield Gardens, NY

Event

Buys From

Party B

Orroyo Homes LLC

Unit/Mortgage

209-49 110th Avenue, Queens, NY

Mortgage: $444,000

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$555,000 View More

Date

2015-12-23

Party A

Orroyo Homes LLC
124-20 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Lebron Carnes

Unit/Mortgage

209-49 110th Avenue, Queens, NY

Mortgage: $285,000

Beth Karp , 32 Merrall Drive, Lawrence, NY
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY

Amount

$290,000 View More

Date

2014-05-16

Party A

Caroline Yussuf
209-03 110th Avenue, Queens Village, NY

Event

Buys From

Party B

Abm1 Inc

Unit/Mortgage

209-03 110th Avenue, Queens, NY

Mortgage: $409,500

Mers , 1901 East Voorhees Street Suite C, Dansville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

$457,000 View More

Date

2013-11-13

Party A

Abm1 Inc
5904 18th Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

209-03 110th Avenue, Queens, NY

Amount

$275,000 View More

Date

2014-07-22

Party A

Dewan F Hasan
84-50 169th Street, Apt 111, Jamaica, NY

Other Parties: Dewan M Hoque, Forida Hoque

Event

Buys From

Party B

18 To 36 Properties Corp

Unit/Mortgage

Mortgage: $380,000

East Coast Capital Corp , 25 Melville Park Road, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL

Amount

$430,000 View More

Date

2014-07-22

Party A

Dewan M Hoque
84-50 169th Street, Apt #111, Jamaica, NY

Other Parties: Dewan F Hasan, Forida Hoque

Event

Buys From

Party B

18 To 36 Properties Corp

Unit/Mortgage

Mortgage: $380,000

East Coast Capital Corp , 25 Melville Park Road, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL

Amount

$430,000 View More

Date

2014-07-22

Party A

Forida Hoque
84-50 168th Street, Apt 111, Jamaica, NY

Other Parties: Dewan F Hasan, Dewan M Hoque

Event

Buys From

Party B

18 To 36 Properties Corp

Unit/Mortgage

Mortgage: $380,000

East Coast Capital Corp , 25 Melville Park Road, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL

Amount

$430,000 View More

Date

2014-01-10

Party A

18 To 36 Properties Corp
142 The Crescent, Roslyn, NY

Event

Xfer From

Party B

Susan Deane

Unit/Mortgage

John J Spencer, Myrtle Spencer

Amount

N/A

Date

2008-10-10

Party A

John J Spencer
209-39 110th Street, Bellaire, NY

Event

Xfer From

Party B

Unit/Mortgage

Germaine Mahabir, Junior Mahabir

Mortgage: $544,185

James B Nutter And Co , 4153 Broadway, Kansas City, MO

Mortgage: $544,185

Secretary Of Housing And Urban Developement , 451 Seventh St Sw, Washington, DC

Amount

N/A

Date

2021-05-26

Party A

Carolle Regis
519 Croydon Road, Elmont, NY

Other Parties: Felix L Regis

Event

Buys From

Party B

Raymond Lewis

Unit/Mortgage

209-06 110th Avenue, Queens, NY

Mortgage: $539,100

Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$599,000 View More

Date

2021-05-26

Party A

Felix L Regis
519 Croydon Rd, Elmont, NY

Other Parties: Carolle Regis

Event

Buys From

Party B

Raymond Lewis

Unit/Mortgage

209-06 110th Avenue, Queens, NY

Mortgage: $539,100

Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$599,000 View More

Date

2020-09-23

Party A

Leonard Alfred Denson 2020 Revocable Trust
209-29 110th Avenue, Queens Village, NY

Other Parties: Leonard Alfred Denson

Event

Xfer From

Party B

Leonard A Denson

Unit/Mortgage

209-29 110th Avenue, Queens, NY

Amount

N/A

Date

2020-09-23

Party A

Leonard Alfred Denson
209-29 110th Avenue, Queens Village, NY

Other Parties: Leonard Alfred Denson 2020 Revocable Trust

Event

Xfer From

Party B

Leonard A Denson

Unit/Mortgage

209-29 110th Avenue, Queens, NY

Amount

N/A

Date

2016-06-24

Party A

Khublall Begulal Bedasi
12 Irwin Street, New Hyde Park, NY

Other Parties: Minawattie Bedasi

Event

Buys From

Party B

Unit/Mortgage

Germaine Mahabir, Junior Mahabir

Mortgage: $373,750

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 18000 Studebaker Road Suite 200, Cerritos, CA

Amount

$575,000 View More

Date

2016-06-24

Party A

Minawattie Bedasi
12 Irwin Street, New Hyde Park, NY

Other Parties: Khublall Begulal Bedasi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $373,750

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 18000 Studebaker Road Suite 200, Cerritos, CA

Amount

$575,000 View More

Date

2014-07-02

Party A

Germaine Mahabir
209-44 110th Avenue, Queens Village, NY

Other Parties: Junior Mahabir

Event

Xfer From

Party B

Malcolm Mahabir

Unit/Mortgage

Germaine Mahabir, Malcolm Mahabir

Amount

N/A

Date

2014-07-02

Party A

Junior Mahabir
209-44 110th Avenue, Queens Village, NY

Other Parties: Germaine Mahabir

Event

Xfer From

Party B

Unit/Mortgage

Evelyne Deshommes, Evelyne Mathieu

Amount

N/A

Date

2013-09-18

Party A

Gsw Equities Inc
216-04 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

209-31 110th Avenue, Queens, NY

Amount

$270,000 View More

Date

2015-01-16

Party A

Horesh C Ramnaraine
89-18 209th Street, Queens Village, NY

Other Parties: Kushantalla Ramnaraine

Event

Buys From

Party B

Eric Stephens, Joycelyn M Stephens

Unit/Mortgage

21205 110th Avenue, Queens, NY

Mortgage: $346,500

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$385,000 View More

Date

2015-01-16

Party A

Kushantalla Ramnaraine
89-18 209th Street, Queens Village, NY

Other Parties: Horesh C Ramnaraine

Event

Buys From

Party B

Eric Stephens, Joycelyn M Stephens

Unit/Mortgage

21205 110th Avenue, Queens, NY

Mortgage: $346,500

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$385,000 View More

Date

2021-05-27

Party A

Hayden Peters
1408 Brooklyn Ave Apt 3e, Brooklyn, NY

Other Parties: Pearl Nunes

Event

Buys From

Party B

20811 110 Ave LLC

Unit/Mortgage

208-11 110th Avenue, Queens, NY

Mortgage: $646,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$680,000 View More

Date

2021-05-27

Party A

Pearl Nunes
1408 Brooklyn Ave Apt 3e, Brooklyn, NY

Other Parties: Hayden Peters

Event

Buys From

Party B

20811 110 Ave LLC

Unit/Mortgage

208-11 110th Avenue, Queens, NY

Mortgage: $646,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$680,000 View More

Date

2021-12-30

Party A

Chetrani Nandalall
233 Forbell Street, Brooklyn, NY

Event

Buys From

Party B

Horesh C Ramnaraine, Kushantalla Ramnaraine

Unit/Mortgage

212-05 110th Avenue, Queens, NY

Mortgage: $502,640

Hometown Equity Mortgage LLC , 25531 Commercentre Drive, %250, Lake Forest, CA
Mers , Po Box 2026, Flint, MI

Amount

$628,300 View More

Date

2017-06-15

Party A

Armando P Gonzalez
40-40 10th Street, Long Island City, NY

Other Parties: Evelyn L Aguirre

Event

Buys From

Party B

Danny Hill

Unit/Mortgage

218-22 110th Avenue, Queens, NY

Mortgage: $481,124

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2017-02-15

Party A

Dudley Thorne
215-15 110th Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

215-15 110th Avenue, Queens, NY

Amount

N/A

Date

2017-03-07

Party A

Rosemand A Morris
217-18 110 Avenue, Queens Village, NY

Event

Xfer From

Party B

Ella M Green, Garland C Green Deceased

Unit/Mortgage

217-18 110th Avenue, Queens, NY

Amount

N/A

Date

2014-09-11

Party A

Lili R Ferguson
221-28 110th Avenue, Queens Village, NY

Event

Xfer From

Party B

Deceased Anselm Ferguson, Uldine B Ferguson

Unit/Mortgage

221-28 110th Avenue, Queens, NY

Amount

N/A

Date

2003-02-03

Party A

Norma Fennell
218-56 110th Avenue, Queens Village, NY

Event

Xfer From

Party B

Lloyd Jr Smiley

Unit/Mortgage

218 56 110th Avenue, Queens, NY

Mortgage: $80,000

American Business Mortgage Services , 5 Becker Farm Road, Roseland, NJ

Amount

N/A

Date

2003-10-03

Party A

Godiva G Redway
122-17 Lucas Street, Springfield Gardens, NY

Event

Buys From

Party B

Rodney Rampersad, Sonia Rampersad

Unit/Mortgage

217-41 110th Avenue, Queens, NY

Mortgage: $308,275

Lend America , 201 Old Country Road Suite #101, Melville, NY

Amount

$324,500 View More

Date

2004-11-24

Party A

Horace Samuel
214-11 110th Avenue, Queens Village, NY

Other Parties: Kathleen Walker

Event

Xfer From

Party B

Horace Samuel

Unit/Mortgage

214-11 110th Avenue, Queens, NY

Mortgage: $273,000

Freemont Investment Loan , 175 N Riverview Drive, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-04-29

Party A

Carmelo Calderon
218-30 110th Avenue, Queens Village, NY

Event

Xfer From

Party B

David Griffin

Unit/Mortgage

218-30 110th Avenue, Queens, NY

Mortgage: $380,000

Argent Mortgage Company LLC , One City Boulevard, West Orange, CA

Amount

N/A

Date

2015-08-05

Party A

Richele Ashley
223-31 110th Avenue, Queens Village, NY

Other Parties: Carol Ashley

Event

Xfer From

Party B

Charlesett Thomas Living Trust, Woods Trustee Lisa

Unit/Mortgage

223-31 110th Avenue, Queens, NY

Mortgage: $270,000

Na Capital One , 7933 Preston Road, Plano, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

N/A

Date

2015-08-05

Party A

Carol Ashley
223-31 110th Avenue, Queens Village, NY

Other Parties: Richele Ashley

Event

Xfer From

Party B

Charlesett Thomas Living Trust, Woods Trustee Lisa

Unit/Mortgage

223-31 110th Avenue, Queens, NY

Mortgage: $270,000

Na Capital One , 7933 Preston Road, Plano, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

N/A

Date

2002-11-19

Party A

Charlessett Thomas
21-32 Hughes Avenue, Bronx, NY

Event

Buys From

Party B

Betty Ashley, Richelle Ashley

Unit/Mortgage

223-31 110th Avenue, Queens, NY

Mortgage: $200,000

Americas Wholesale Lender , Po Box 660694, Dallas, TX
Mers , Po Box 2026, Flint, MI

Amount

$270,000 View More

Date

2005-09-29

Party A

Tamara Reynolds
135-05 222nd Street, Laurelton, NY

Other Parties: Marlon Evans

Event

Buys From

Party B

Gobindat Ramlall

Unit/Mortgage

218-24 110th Avenue, Queens, NY

Mortgage: $440,000

Mers , G-4311 Miller Road, Flint, MI

Mortgage: $82,500

Mers , G-4311 Miller Road, Flint, MI

Amount

$550,000 View More

Date

2005-09-29

Party A

Marlon Evans
135-05 222nd Street, Laurelton, NY

Other Parties: Tamara Reynolds

Event

Buys From

Party B

Gobindat Ramlall

Unit/Mortgage

218-24 110th Avenue, Queens, NY

Mortgage: $440,000

Mers , G-4311 Miller Road, Flint, MI

Mortgage: $82,500

Mers , G-4311 Miller Road, Flint, MI

Amount

$550,000 View More

Date

2020-11-20

Party A

Meleck Cummings
218-04 110th Avenue, Queens Village, NY

Event

Buys From

Party B

Be-Tuan Lee, Doan-Uyen Dinh, Trinh Hoang Nguyen, Vincent Dinh

Unit/Mortgage

Mortgage: $650,250

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$765,000 View More

Date

2014-11-12

Party A

Vincent Dinh
71-42 150 Street, Flushing, NY

Other Parties: Be-Tuan Lee, Doan-Uyen Dinh, Trinh Hoang Nguyen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$520,000 View More

Date

2014-11-12

Party A

Trinh Hoang Nguyen
71-42 150 Street, Flushing, NY

Other Parties: Be-Tuan Lee, Doan-Uyen Dinh, Vincent Dinh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$520,000 View More

Date

2014-11-12

Party A

Be-Tuan Lee
71-42 150 Street, Flushing, NY

Other Parties: Doan-Uyen Dinh, Trinh Hoang Nguyen, Vincent Dinh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$520,000 View More

Date

2014-11-12

Party A

Doan-Uyen Dinh
71-42 150 Street, Flushing, NY

Other Parties: Be-Tuan Lee, Trinh Hoang Nguyen, Vincent Dinh

Event

Buys From

Party B

Unit/Mortgage