New York Property Records Search: &nbsp;C Mc Garrett Distefano

Rampersaud Sookdeo, Tatesh Sookdeo

Amount

N/A

Date

2023-09-06

Party A

Mohammed R Talukder
19028 111th Ave, Saint Albans, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $699,999

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$874,999 View More

Date

2023-01-13

Party A

Rampersaud Sookdeo
159-03 131st Avenue, Jamaica, NY

Other Parties: Tatesh Sookdeo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-01-13

Party A

Tatesh Sookdeo
159-03 131st Avenue, Jamaica, NY

Other Parties: Rampersaud Sookdeo

Event

Xfer From

Party B

Rampersaud Sookdeo

Unit/Mortgage

Amount

N/A

Date

2019-06-06

Party A

Rampersaud Sookdeo
15903 131st Ave, Jamaica, NY

Event

Xfer From

Party B

Scramp Associates Inc

Unit/Mortgage

Carmen Booker, Kevin Booker, Lavera Booker

Amount

N/A

Date

2017-05-15

Party A

Sramp Associates Inc
159-03 131st Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$520,000 View More

Date

2022-08-19

Party A

Kayhan Ahmed
181 Forbell Street, 1st Floor, Brooklyn, NY

Other Parties: Imtiaz Farooque, Rezvi Sultana

Event

Buys From

Party B

Prime Stone Capital LLC

Unit/Mortgage

Mortgage: $1,227,360

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,250,000 View More

Date

2022-08-19

Party A

Rezvi Sultana
181 Forbell Street, 1st Floor, Brooklyn, NY

Other Parties: Imtiaz Farooque, Kayhan Ahmed

Event

Buys From

Party B

Prime Stone Capital LLC

Unit/Mortgage

Mortgage: $1,227,360

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,250,000 View More

Date

2022-08-19

Party A

Imtiaz Farooque
181 Forbell Street, 1st Floor, Brooklyn, NY

Other Parties: Kayhan Ahmed, Rezvi Sultana

Event

Buys From

Party B

Prime Stone Capital LLC

Unit/Mortgage

Aka Andrea Jean Robinson, Andrea J Hinds

Mortgage: $1,227,360

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,250,000 View More

Date

2021-11-09

Party A

Pamela Edwards As Trustee
190-55 111th Avenue, Saint Albans, NY

Other Parties: Revocable Trust Andrea J Robinson

Event

Xfer From

Party B

Unit/Mortgage

Pamela Edwards As Trustee, Revocable Trust Of Andrea J Robinson

Mortgage: $400,000

Omid Javdan , 40 Red Brook Road, Great Neck, NY
Rhs Development LLC , 24 Henhawk Road, Great Neck, NY

Mortgage: $525,000

Omid Javdan , 40 Red Brook Road, Great Neck, NY
Rhs Development LLC , 24 Henhawk Road, Great Neck, NY

Amount

N/A

Date

2021-11-09

Party A

Prime Stone Capital LLC
16 Middle Neck Rd Ste 299, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Aka Andrea Jean Robinson, Andrea J Hinds

Mortgage: $400,000

Omid Javdan , 40 Red Brook Road, Great Neck, NY
Rhs Development LLC , 24 Henhawk Road, Great Neck, NY

Mortgage: $525,000

Omid Javdan , 40 Red Brook Road, Great Neck, NY
Rhs Development LLC , 24 Henhawk Road, Great Neck, NY

Amount

$430,000 View More

Date

2021-11-09

Party A

Revocable Trust Andrea J Robinson
190-55 111th Avenue, Saint Albans, NY

Other Parties: Pamela Edwards As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Omid Javdan , 40 Red Brook Road, Great Neck, NY
Rhs Development LLC , 24 Henhawk Road, Great Neck, NY

Mortgage: $525,000

Omid Javdan , 40 Red Brook Road, Great Neck, NY
Rhs Development LLC , 24 Henhawk Road, Great Neck, NY

Amount

N/A

Date

2014-08-14

Party A

Cristina Elsie Bentancourt
190-76 111th Avenue, St Albans, NY

Other Parties: Carlos Bentancourt, Rhadealys Pepen

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Mortgage: $576,367

Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
A Federal Savings Bank The Federal Savings Bank , 300 North Elizabeth Street - Suite 3e, Chicago, IL

Amount

$587,000 View More

Date

2014-08-14

Party A

Carlos Bentancourt
190-76 111th Avenue, St Albans, NY

Other Parties: Cristina Elsie Bentancourt, Rhadealys Pepen

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Mortgage: $576,367

Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
A Federal Savings Bank The Federal Savings Bank , 300 North Elizabeth Street - Suite 3e, Chicago, IL

Amount

$587,000 View More

Date

2014-08-14

Party A

Rhadealys Pepen
190-76 111th Avenue, St Albans, NY

Other Parties: Carlos Bentancourt, Cristina Elsie Bentancourt

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Bessie Lou Gartrell, Janet Gartrell As Sole Heirs Of Law And Next, Joyce Whipple As Sole Heirs Of Law And Next, Of Kin Of The Estate Of Bessie Gartrell, Tawana Simpson As Sole Heirs Of Law And Next

Mortgage: $576,367

Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
A Federal Savings Bank The Federal Savings Bank , 300 North Elizabeth Street - Suite 3e, Chicago, IL

Amount

$587,000 View More

Date

2014-05-08

Party A

Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Irvine Browne, Merna Browne

Amount

$190,000 View More

Date

2024-01-31

Party A

Sirazum Munira
88-09 35th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

190-71 111th Avenue, Queens, NY

Mortgage: $562,500

Community Savings , 425 Main Street, Caldwell, OH
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$750,000 View More

Date

2021-10-21

Party A

Mohammad R Miah
87-12 32nd Avenue, East Elmhurst, NY

Other Parties: Mohammad Rabbi, Mohammad W Miah

Event

Buys From

Party B

Jose V Rodriguez, Lourdes Rodriguez

Unit/Mortgage

156-04 111th Avenue, Queens, NY

Mortgage: $548,250

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

Amount

$640,000 View More

Date

2021-10-21

Party A

Mohammad W Miah
87-12 32nd Avenue, Eastelmhurst, NY

Other Parties: Mohammad R Miah, Mohammad Rabbi

Event

Buys From

Party B

Jose V Rodriguez, Lourdes Rodriguez

Unit/Mortgage

156-04 111th Avenue, Queens, NY

Mortgage: $548,250

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

Amount

$640,000 View More

Date

2021-10-21

Party A

Mohammad Rabbi
87-12 32nd Avenue, East Elmhurst, NY

Other Parties: Mohammad R Miah, Mohammad W Miah

Event

Buys From

Party B

Jose V Rodriguez, Lourdes Rodriguez

Unit/Mortgage

156-04 111th Avenue, Queens, NY

Mortgage: $548,250

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

Amount

$640,000 View More

Date

2017-05-24

Party A

Shevon M Pluck
110-53 153rd Street, Jamaica, NY

Other Parties: Akitta O Pluck, Christina P Pluck

Event

Buys From

Party B

Acquisition Properties Of Ny LLC

Unit/Mortgage

153-25 111th Avenue, Queens, NY

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2017-05-24

Party A

Christina P Pluck
110-53 153rd Street, Jamaica, NY

Other Parties: Akitta O Pluck, Shevon M Pluck

Event

Buys From

Party B

Acquisition Properties Of Ny LLC

Unit/Mortgage

153-25 111th Avenue, Queens, NY

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2017-05-24

Party A

Akitta O Pluck
110-53 153rd Street, Jamaica, NY

Other Parties: Christina P Pluck, Shevon M Pluck

Event

Buys From

Party B

Acquisition Properties Of Ny LLC

Unit/Mortgage

153-25 111th Avenue, Queens, NY

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2020-04-24

Party A

Kamrun Nahar
37-31 Crescent Street, Long Island City, NY

Other Parties: Hafizur Rahman Khan

Event

Buys From

Party B

15809 111 Ave LLC

Unit/Mortgage

158-09 111th Avenue, Queens, NY

Mortgage: $444,000

Mers , 6850 Miller Road, Brecksville, OH

Amount

$555,000 View More

Date

2020-04-24

Party A

Hafizur Rahman Khan
37-31 Crescent Street, Long Island City, NY

Other Parties: Kamrun Nahar

Event

Buys From

Party B

15809 111 Ave LLC

Unit/Mortgage

158-09 111th Avenue, Queens, NY

Mortgage: $444,000

Mers , 6850 Miller Road, Brecksville, OH

Amount

$555,000 View More

Date

2011-05-13

Party A

Ana E Benitez
190-15 111th Avenue, St Albans, NY

Event

Xfer From

Party B

Margen Cruz

Unit/Mortgage

190-15 111th Avenue, Queens, NY

Amount

N/A

Date

2020-04-14

Party A

Maloney Trustee Lyris
19048 111th Ave, Saint Albans, NY

Other Parties: The Lyris Maloney Trust

Event

Buys From

Party B

Lyris Maloney

Unit/Mortgage

190-48 111th Avenue, Queens, NY

Amount

N/A

Date

2020-04-14

Party A

The Lyris Maloney Trust
19048 111th Ave, Saint Albans, NY

Other Parties: Maloney Trustee Lyris

Event

Buys From

Party B

Lyris Maloney

Unit/Mortgage

190-48 111th Avenue, Queens, NY

Amount

N/A

Date

2020-03-05

Party A

Home Bridge Capital LLC
6901 Jericho Turnpike Suite 100, Syosset, NY

Event

Buys From

Party B

Dion Willis, Kim Rhem, Marnay Willis, Milton Willis Iii, Reginald Willis, Sean Willis

Unit/Mortgage

Dion Willis, Kim Rhem, Milton Willis Iii, Reginald Willis, Sean Willis

Mortgage: $410,000

Silver Funding LLC , 338 Northern Blvd Suite 4, Great Neck, NY
Trogon LLC , 338 Northern Blvd Suite 4, Great Neck, NY

Mortgage: $275,000

Silver Funding LLC , 338 Northern Blvd Suite 4, Great Neck, NY

Amount

$385,000 View More

Date

2019-02-27

Party A

Marnay Willis
190-47 111th Avenue, Hollis, NY

Other Parties: Dion Willis, Kim Rhem, Milton Willis Iii, Reginald Willis, Sean Willis

Event

Xfer From

Party B

Unit/Mortgage

Dion Willis, Marnay Willis, Milton Willis Iii, Reginald Willis, Sean Willis

Amount

N/A

Date

2019-02-27

Party A

Kim Rhem
190-47 111th Avenue, Hollis, NY

Other Parties: Dion Willis, Marnay Willis, Milton Willis Iii, Reginald Willis, Sean Willis

Event

Xfer From

Party B

Unit/Mortgage

Dion Willis, Kim Rhem, Marnay Willis, Reginald Willis, Sean Willis

Amount

N/A

Date

2019-02-27

Party A

Milton Willis Iii
190-47 111th Avenue, Hollis, NY

Other Parties: Dion Willis, Kim Rhem, Marnay Willis, Reginald Willis, Sean Willis

Event

Xfer From

Party B

Unit/Mortgage

Kim Rhem, Marnay Willis, Milton Willis Iii, Reginald Willis, Sean Willis

Amount

N/A

Date

2019-02-27

Party A

Dion Willis
190-47 111th Avenue, Hollis, NY

Other Parties: Kim Rhem, Marnay Willis, Milton Willis Iii, Reginald Willis, Sean Willis

Event

Xfer From

Party B

Unit/Mortgage

Dion Willis, Kim Rhem, Marnay Willis, Milton Willis Iii, Sean Willis

Amount

N/A

Date

2019-02-27

Party A

Reginald Willis
190-47 111th Avenue, Hollis, NY

Other Parties: Dion Willis, Kim Rhem, Marnay Willis, Milton Willis Iii, Sean Willis

Event

Xfer From

Party B

Unit/Mortgage

Dion Willis, Kim Rhem, Marnay Willis, Milton Willis Iii, Reginald Willis

Amount

N/A

Date

2019-02-27

Party A

Sean Willis
190-47 111th Avenue, Hollis, NY

Other Parties: Dion Willis, Kim Rhem, Marnay Willis, Milton Willis Iii, Reginald Willis

Event

Xfer From

Party B

Unit/Mortgage

Rose Taylor, Terri Taylor

Amount

N/A

Date

2013-05-10

Party A

Katiuska Cedeno
74 Arlington Ave Apt C2, Brooklyn, NY

Other Parties: Veronica Palacios

Event

Buys From

Party B

178 Place Corp

Unit/Mortgage

190-37 111th Avenue, Queens, NY

Mortgage: $564,585

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

Amount

$575,000

Date

2013-05-10

Party A

Veronica Palacios
74 Arlington Ave Apt C2, Brooklyn, NY

Other Parties: Katiuska Cedeno

Event

Buys From

Party B

178 Place Corp

Unit/Mortgage

190-37 111th Avenue, Queens, NY

Mortgage: $564,585

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

Amount

$575,000

Date

2008-11-03

Party A

178 Place Corp
191-15 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Yosef Emergi

Unit/Mortgage

190-37 111th Avenue, Queens, NY

Amount

N/A

Date

2007-03-19

Party A

Yosef Emergi
191-15 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

164 Place Corp

Unit/Mortgage

190-37 111th Avenue, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-01

Party A

164 Place Corp
191-15 Jamaica Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

190-37 111th Avenue, Queens, NY

Amount

$420,000

Date

2015-01-22

Party A

Dwayne Fyne
1020 North Central Avenue, Woodmere, NY

Other Parties: Olga Fyne, Wenton Fyne

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $517,398

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

Amount

$565,000 View More

Date

2015-01-22

Party A

Olga Fyne
1020 North Central Avenue, Woodmere, NY

Other Parties: Dwayne Fyne, Wenton Fyne

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $517,398

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

Amount

$565,000 View More

Date

2015-01-22

Party A

Wenton Fyne
1020 North Central Avenue, Woodmere, NY

Other Parties: Dwayne Fyne, Olga Fyne

Event

Buys From

Party B

Unit/Mortgage

Janet Shields Scott, Janet Shields Scott As Trustee, Living Trust The Robert R Joyner

Mortgage: $517,398

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

Amount

$565,000 View More

Date

2013-02-12

Party A

Mikdash Homes Inc
85-58 213th Street, Hollis Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $255,000

Beth Karp , 32 Merrall Drive, Lawrence, NY
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
New York Goldmart Money Purchase Trust , 36 Maple Place, Manhasset, NY

Amount

$210,000 View More

Date

2009-11-20

Party A

Dated 11202009 The Joyner Trust
190-68 111th Avenue, St Albans, NY

Other Parties: Robert Joyner Sr Trustor Andor Trustee, Trustor Andor Trustee Renee L Rice

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-20

Party A

Robert Joyner Sr Trustor Andor Trustee
190-68 111th Avenue, St Albans, NY

Other Parties: Dated 11202009 The Joyner Trust, Trustor Andor Trustee Renee L Rice

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-20

Party A

Trustor Andor Trustee Renee L Rice
190-68 111th Avenue, St Albans, NY

Other Parties: Dated 11202009 The Joyner Trust, Robert Joyner Sr Trustor Andor Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-12

Party A

Cheryl C Fiddler
190-21 111th Avenue, St Albans, NY

Event

Xfer From

Party B

Joseph Dellaquila

Unit/Mortgage

Amount

N/A

Date

2013-03-01

Party A

Joseph T Dellaquila
190-21 111th Avenue, St Albans, NY

Other Parties: Cheryl C Fiddler

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $540,038

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2013-03-01

Party A

Cheryl C Fiddler
190-21 111th Avenue, St Albans, NY

Other Parties: Joseph T Dellaquila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $540,038

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2009-09-11

Party A

Harry C Jackson Irrevocable Living Trust
190-21 111th Avenue, Saint Albans, NY

Other Parties: Almaline H Williamson

Event

Buys From

Party B

Harry C Jackson

Unit/Mortgage

Amount

$10 View More

Date

2009-09-11

Party A

Almaline H Williamson
190-31 111th Avenue, Saint Albans, NY

Other Parties: Harry C Jackson Irrevocable Living Trust

Event

Buys From

Party B

Harry C Jackson

Unit/Mortgage

Amount

$10 View More

Date

2018-07-17

Party A

Ruth Roseus
8 Marie Court, Elmont, NY

Other Parties: Anderson Roseus

Event

Buys From

Party B

Wagner Wagner LLC

Unit/Mortgage

Mortgage: $608,770

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$620,000 View More

Date

2018-07-17

Party A

Anderson Roseus
8 Marie Court, Elmont, NY

Other Parties: Ruth Roseus

Event

Buys From

Party B

Wagner Wagner LLC

Unit/Mortgage

Mortgage: $608,770

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$620,000 View More

Date

2017-12-04

Party A

Wagner Wagner LLC
44 Parkway Drive, Syosset, NY

Event

Buys From

Party B

Dwayne Clark

Unit/Mortgage

Amount

$262,000 View More

Date

2007-03-02

Party A

Dwayne Clark
190-2- 111th Avenue, Saint Albans, NY

Event

Xfer From

Party B

Barbara Small

Unit/Mortgage

Celso Vasquez, Joselito Sanchez

Mortgage: $290,000

Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI

Amount

N/A

Date

2019-05-04

Party A

Rita M Burnside
190-81 111th Avenue, Saint Albans, NY

Other Parties: Deloris Smith

Event

Xfer From

Party B

Unit/Mortgage

190-81 111th Avenue, Queens, NY

Amount

N/A

Date

2019-05-04

Party A

Deloris Smith
190-81 111th Avenue, Saint Albans, NY

Other Parties: Rita M Burnside

Event

Xfer From

Party B

Rita M Burnside

Unit/Mortgage

190-81 111th Avenue, Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Ludys Maricela Velasquez
95-23 Liverpool Street 1st Floor, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

190-63 111th Avenue, Queens, NY

Amount

$550,000 View More

Date

2022-04-29

Party A

Ayana S Douglas-Hall
129 West 128th Street Apartment 3b, New York, NY

Other Parties: Omari I Douglas-Hall

Event

Xfer From

Party B

Ingram Douglas-Hall

Unit/Mortgage

190-31 111th Avenue, Queens, NY

Amount

N/A

Date

2022-04-29

Party A

Omari I Douglas-Hall
2351 7th Avenue Apartment Ph9, New York, NY

Other Parties: Ayana S Douglas-Hall

Event

Xfer From

Party B

Ingram Douglas-Hall

Unit/Mortgage

190-31 111th Avenue, Queens, NY

Amount

N/A

Date

2013-12-27

Party A

Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Janet Shields Scott

Unit/Mortgage

Amount

$260,000 View More

Date

2009-11-20

Party A

Dated 11202009 The Joyner Trust
190-68 111th Avenue, St Albans, NY

Other Parties: Robert Joyner Sr Trustor Andor Trustee, Trustor Andor Trustee Renee L Rice

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-20

Party A

Robert Joyner Sr Trustor Andor Trustee
190-68 111th Avenue, St Albans, NY

Other Parties: Dated 11202009 The Joyner Trust, Trustor Andor Trustee Renee L Rice

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-11-20

Party A

Trustor Andor Trustee Renee L Rice
190-68 111th Avenue, St Albans, NY

Other Parties: Dated 11202009 The Joyner Trust, Robert Joyner Sr Trustor Andor Trustee

Event

Xfer From

Party B

Unit/Mortgage

Devon Davidson, Michael Campbell

Amount

N/A

Date

2021-06-09

Party A

Ralph Prescod
190-59 111th Avenue, Jamaica, NY

Other Parties: Joy S Prescod

Event

Xfer From

Party B

Joy S Prescod

Unit/Mortgage

190-59 111th Avenue, Queens, NY

Mortgage: $34,583

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Jacksonville, FL

Mortgage: $300,000

Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL

Amount

N/A

Date

2021-06-09

Party A

Joy S Prescod
190-59 111th Avenue, Jamaica, NY

Other Parties: Ralph Prescod

Event

Xfer From

Party B

Unit/Mortgage

190-59 111th Avenue, Queens, NY

Mortgage: $34,583

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Jacksonville, FL

Mortgage: $300,000

Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL

Amount

N/A

Date

2020-05-12

Party A

Samuel C Williams
190-32 111th Avenue, Hollis, NY

Other Parties: Valerie N Williams

Event

Xfer From

Party B

Unit/Mortgage

190-32 111th Avenue, Queens, NY

Amount

N/A

Date

2020-05-12

Party A

Valerie N Williams
190-32 111th Avenue, Hollis, NY

Other Parties: Samuel C Williams

Event

Xfer From

Party B

Samuel C Williams

Unit/Mortgage

190-32 111th Avenue, Queens, NY

Amount

N/A

Date

2013-08-19

Party A

Lisa Persad
190-56 111th Avenue, St Albans, NY

Event

Xfer From

Party B

Kelly Persad

Unit/Mortgage

190-56 111th Avenue, Queens, NY

Amount

N/A

Date

2020-03-02

Party A

Brian Depradine
119-46 225th Street, Cambria Heights, NY

Other Parties: Veronica Bazzey

Event

Buys From

Party B

Veronica Bazzey

Unit/Mortgage

190-87 111th Avenue, Queens, NY

Amount

$10 View More

Date

2020-03-02

Party A

Veronica Bazzey
89-34 207th Street, Queens Village, NY

Other Parties: Brian Depradine

Event

Buys From

Party B

Unit/Mortgage

190-87 111th Avenue, Queens, NY

Amount

$10 View More

Date

2008-06-23

Party A

Devon Davidson
190 - 27 111th Avenue, St Albans, NY

Event

Buys From

Party B

Melita Stevens

Unit/Mortgage

190-27 111th Avenue, Queens, NY

Amount

$25,000 View More

Date

2007-03-19

Party A

Devon Davidson
190-27 111th Avenue, Stalbans, NY

Other Parties: Melita Stevens

Event

Xfer From

Party B

Unit/Mortgage

190-27 111th Avenue, Queens, NY

Mortgage: $356,000

Mers , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2007-03-19

Party A

Melita Stevens
190-27 111th Avenue, St Albans, NY

Other Parties: Devon Davidson

Event

Xfer From

Party B

Devon Davidson, Michael Campbell

Unit/Mortgage

190-27 111th Avenue, Queens, NY

Mortgage: $356,000

Mers , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2021-02-04

Party A

Farida Akhter Jahan
153-15 111th Avenue, Jamaica, NY

Event

Xfer From

Party B

Rahman Mahfuzur

Unit/Mortgage

153-15 111th Avenue, Queens, NY

Amount

N/A

Date

2005-11-16

Party A

Foreclosure Assistance Services Corp
146-08 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Idella Mae Mable, Phillip J Mable

Unit/Mortgage

153-15 111th Avenue, Queens, NY

Amount

$220,000 View More

Date

2017-06-19

Party A

Beverly Green
87-17 214th Street, Queens Village, NY

Other Parties: Chanissa N Green

Event

Buys From

Party B

Messi Equities LLC

Unit/Mortgage

153-31 111th Avenue, Queens, NY

Mortgage: $441,849

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2017-07-26

Party A

Dbig I LLC
1581 Franklin Avenue, Garden City, NY

Event

Buys From

Party B

Jennifer Clarke-Green

Unit/Mortgage

157-08 111th Avenue, Queens, NY

Amount

$310,000 View More

Date

2020-04-14

Party A

Santos Lopez Guerra
15714 111th Avenue, Jamaica, NY

Other Parties: Morena Carmen Cardoza

Event

Xfer From

Party B

Unit/Mortgage

157-14 111th Avenue, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-04-14

Party A

Morena Carmen Cardoza
15714 111th Avenue, Jamaica, NY

Other Parties: Santos Lopez Guerra

Event

Xfer From

Party B

Santos Lopez Guerra

Unit/Mortgage

157-14 111th Avenue, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-10-01

Party A

Acquisition Properties Of Queens LLC
40 Cutter Mill Road, Great Neck, NY

Event

Buys From

Party B

Estate Of Phyllis Curry, Estate Of Phyllis Curry Pope Jackson, Lindsay Wendell Pope Administrator

Unit/Mortgage

153-23 111th Avenue, Queens, NY

Amount

$190,000 View More

Date

2019-01-02

Party A

Haidee B Cruz

Other Parties: Jerico Cruz

Event

Buys From

Party B

Unit/Mortgage

19035 111th Avenue Ct, Puyallup, WA

Mortgage: $366,611

Loandepotcom LLC

Amount

$354,900

Date

2019-01-02

Party A

Jerico Cruz

Other Parties: Haidee B Cruz

Event

Buys From

Party B

Unit/Mortgage

19035 111th Avenue Ct, Puyallup, WA

Mortgage: $366,611

Loandepotcom LLC

Amount

$354,900

Date

2019-01-02

Party A

Wanda Malaga

Other Parties: Tuuao Malaga

Event

Buys From

Party B

Unit/Mortgage

19019 111th Avenue Ct, Puyallup, WA

Mortgage: $348,471

Loandepotcom LLC

Amount

$354,900

Date

2019-01-02

Party A

Tuuao Malaga

Other Parties: Wanda Malaga

Event

Buys From

Party B

Unit/Mortgage

19019 111th Avenue Ct, Puyallup, WA

Mortgage: $348,471

Loandepotcom LLC

Amount

$354,900

Date

2018-12-18

Party A

Kalala Tuitele

Other Parties: Jerome Tuitele

Event

Buys From

Party B

Unit/Mortgage

19028 111th Avenue Ct, Puyallup, WA

Mortgage: $373,018

Loandepotcom LLC

Amount

$379,900

Date

2018-12-18

Party A

Jerome Tuitele

Other Parties: Kalala Tuitele

Event

Buys From

Party B