New York Property Records Search: &nbsp;Cardinal Property Holdings Ltd

Mortgage: $535,128

Mers , Po Ox 2026, Flint, MI

Amount

$545,000 View More

Date

2019-08-09

Party A

Bisnauth Singh
135-26 Rockaway Blvd, South Ozone Park, NY

Other Parties: Rajendranauth Singh

Event

Buys From

Party B

H Assets LLC

Unit/Mortgage

Na As Trustee For Lsf9 Master Us Bank Trust

Mortgage: $535,128

Mers , Po Ox 2026, Flint, MI

Amount

$545,000 View More

Date

2019-02-25

Party A

H Assets LLC
55-43 Myrtle Avenue, Ridgewood, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$175,000 View More

Date

2017-03-03

Party A

Na Us Bank Trust
13801 Wireless Way, Oklahoma City, OK

Event

Buys From

Party B

Judah Maltz Esq

Unit/Mortgage

Latchmie Narine Ramdhan, Pream P Ramdhan, Zalisha Ramdhan

Amount

$325,500 View More

Date

2012-07-26

Party A

Ilion Homes Sales Inc
1697 Broadway, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-08-03

Party A

Zalisha Ramdhan
130-32 147th Street, Jamaica, NY

Other Parties: Latchmie Narine Ramdhan, Pream Ramdhan

Event

Buys From

Party B

13032147 LLC

Unit/Mortgage

Mortgage: $346,423

Patriot One Mortgage Bankers LLC , One Old Country Road Suite 335, Carle Place, NY

Amount

$351,100 View More

Date

2010-08-03

Party A

Latchmie Narine Ramdhan
130-32 147th Street, Jamaica, NY

Other Parties: Pream Ramdhan, Zalisha Ramdhan

Event

Buys From

Party B

13032147 LLC

Unit/Mortgage

Mortgage: $346,423

Patriot One Mortgage Bankers LLC , One Old Country Road Suite 335, Carle Place, NY

Amount

$351,100 View More

Date

2010-08-03

Party A

Pream Ramdhan
130-32 147th Street, Jamaica, NY

Other Parties: Latchmie Narine Ramdhan, Zalisha Ramdhan

Event

Buys From

Party B

13032147 LLC

Unit/Mortgage

Mortgage: $346,423

Patriot One Mortgage Bankers LLC , One Old Country Road Suite 335, Carle Place, NY

Amount

$351,100 View More

Date

2009-11-18

Party A

13032147 LLC
248-07 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Jamaica Development Corp

Unit/Mortgage

Deutsche Bank National Trust Company

Amount

N/A

Date

2009-11-17

Party A

Jamaica Develpment Corp
248-07 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$138,900 View More

Date

2008-09-19

Party A

Deutsche Bank National Trust Company
6501 Irvine Center Drive, Irvine, CA

Event

Buys From

Party B

Arthur Esq Terrenova

Unit/Mortgage

Amount

$331,092 View More

Date

2004-10-15

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza, New York, NY

Event

Xfer From

Party B

Citimortgage Inc

Unit/Mortgage

Amount

N/A

Date

2022-03-11

Party A

Nafeeza Sakoor
103-49 101st Street, Jamaica, NY

Other Parties: Omanand Mahadeo

Event

Buys From

Party B

Hannah F King

Unit/Mortgage

130-30 147th Street, Queens, NY

Mortgage: $505,672

Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$515,000 View More

Date

2022-03-11

Party A

Omanand Mahadeo
103-49 101st Street, Jamaica, NY

Other Parties: Nafeeza Sakoor

Event

Buys From

Party B

Hannah F King

Unit/Mortgage

130-30 147th Street, Queens, NY

Mortgage: $505,672

Mortgage Electronic Registration Systems Inc , Mers, As Nominee For The Federal Savings Bank 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$515,000 View More

Date

2023-01-31

Party A

Roxanne Williams
130-15 147th Street, South Ozone Park, NY

Event

Xfer From

Party B

Casmas Bailey

Unit/Mortgage

Amount

N/A

Date

2019-09-19

Party A

Casmas Bailey
371 Amboy Street, Brooklyn, NY

Other Parties: Roxanne Williams

Event

Xfer From

Party B

Roxanne Williams

Unit/Mortgage

Amount

N/A

Date

2019-09-19

Party A

Roxanne Williams
130-15 147th Street, South Ozone Park, NY

Other Parties: Casmas Bailey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-25

Party A

Roxanne Williams
130-15 147th St, South Ozone Park, NY

Event

Buys From

Party B

Charles Douglas

Unit/Mortgage

Mortgage: $463,980

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2004-09-07

Party A

Charles Douglas
938 E 37th Street, Brooklyn, NY

Event

Buys From

Party B

Eleanor Yarbra

Unit/Mortgage

Bodie Adminstrator Noelle, Deceased Estate Of Betty Dobie, Deceased Estate Of Betty Tyler Dobie

Mortgage: $285,000

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

Amount

$300,000 View More

Date

2023-08-16

Party A

Oscar Morales Viera
130-11 147th Street, South Ozone Park, NY

Event

Buys From

Party B

13011 147th Street LLC

Unit/Mortgage

130-11 147th Street, Queens, NY

Mortgage: $495,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2022-01-20

Party A

13011 147 Th Street LLC
2140 Grand Ave, North Baldwin, NY

Event

Buys From

Party B

Unit/Mortgage

130-11 147th Street, Queens, NY

Mortgage: $383,200

Lendvent Spv I Lc , 1160 Kane Concourse, Suite 305, Bay Harbor Islands, FL

Amount

$400,000 View More

Date

2019-07-18

Party A

Isaac K Donkor
130-16 147th Street, Jamaica, NY

Other Parties: Allison Donkor

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $397,842

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Littel Falls, NJ

Amount

N/A

Date

2019-07-18

Party A

Allison Donkor
130-16 147th Street, Jamaica, NY

Other Parties: Isaac K Donkor

Event

Xfer From

Party B

Isaac K Donkor

Unit/Mortgage

Mortgage: $397,842

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Littel Falls, NJ

Amount

N/A

Date

2013-03-20

Party A

Isaac K Donkor
425 E 26th Street, Brooklyn, NY

Event

Buys From

Party B

Chase Home Corp

Unit/Mortgage

Mortgage: $348,471

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$354,900 View More

Date

2012-08-14

Party A

Chase Home Corp
55 Harding Avenue, Roslyn Height, NY

Event

Buys From

Party B

Lisa Stokes

Unit/Mortgage

Eugene A Richards, Patricia Richards

Mortgage: $150,000

Jay L Deblinger , Po Box 231106, Great Neck, NY

Amount

$176,000 View More

Date

2010-12-20

Party A

Sandra Ramchan
23-51 100street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

130-12 147th Street, Queens, NY

Mortgage: $424,000

Nominee For Quontic Bank Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2016-12-22

Party A

Vincenzo Giocoli
13-09 147th Street, Whitestone, NY

Other Parties: Rosa Giocoli

Event

Xfer From

Party B

Adriana Giocoli, Angela Morely, Catherine Giocoli, Immacolata Giocoli, Peppino Giocoli, Rosa Giocoli

Unit/Mortgage

1309 147th Street, Queens, NY

Amount

N/A

Date

2016-12-22

Party A

Rosa Giocoli
13-09 147th Street, Whitestone, NY

Other Parties: Vincenzo Giocoli

Event

Xfer From

Party B

Adriana Giocoli, Angela Morely, Catherine Giocoli, Immacolata Giocoli, Peppino Giocoli, Vincenzo Giocoli

Unit/Mortgage

1309 147th Street, Queens, NY

Amount

N/A

Date

2020-11-25

Party A

Mamadou Sidibe
130-16 147th Street, Jamaica, NY

Other Parties: Mamadou Diawara

Event

Buys From

Party B

Allison Donkor, Isaac K Donkor

Unit/Mortgage

13016 147th Street, Queens, NY

Mortgage: $515,490

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL

Amount

$525,000 View More

Date

2020-11-25

Party A

Mamadou Diawara
13016 147th St, Jamaica, NY

Other Parties: Mamadou Sidibe

Event

Buys From

Party B

Allison Donkor, Isaac K Donkor

Unit/Mortgage

13016 147th Street, Queens, NY

Mortgage: $515,490

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL

Amount

$525,000 View More

Date

2004-07-22

Party A

Secretary Of Housing And Urban Development
C/o First Preston Foreclosure Specialists One Sentry Place, 475 Sentry Parkway, Suite 5000, Blue Bell, PA

Event

Buys From

Party B

Fa Washington Mutual Bank

Unit/Mortgage

130-35 147th Street, Queens, NY

Amount

$199,061 View More

Date

2003-12-12

Party A

Washington Mutual Bank
11200 W Parkland Avenue, Milwaukee, WI

Event

Buys From

Party B

Arthur N Esq Terranova

Unit/Mortgage

130-35 147th Street, Queens, NY

Amount

$199,061 View More

Date

2017-09-14

Party A

Lilian Gibson
130-24 147th Street, South Ozone Park, NY

Event

Xfer From

Party B

Vincent Nicholas

Unit/Mortgage

130-24 147th Street, Queens, NY

Amount

N/A

Date

2016-03-09

Party A

Vincent Nicholas
130-24 147th Street, South Ozone Park, NY

Event

Xfer From

Party B

Lillian Gibson

Unit/Mortgage

130-24 147th Street, Queens, NY

Amount

N/A

Date

2004-11-10

Party A

Dawn L Graham
130-26 147th Street, Jamaica, NY

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

130-26 147th Street, Queens, NY

Mortgage: $279,200

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

Mortgage: $69,800

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

Amount

$349,000 View More

Date

2010-12-20

Party A

Sandra Ramchan
23-51 100street, East Elmhurst, NY

Event

Buys From

Party B

Eugene A Richards, Patricia Richards

Unit/Mortgage

130-14 147th Street, Queens, NY

Mortgage: $424,000

Nominee For Quontic Bank Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2013-05-13

Party A

Park Avenue Partners 26 LLC
175 Great Neck Road, Great Neck, NY

Event

Buys From

Party B

Craig Williams

Unit/Mortgage

130-36 147th Street, Queens, NY

Mortgage: $180,000

Reuven Salman , 843 Peninsula Boulevard, Hempstead, NY

Amount

$200,000 View More

Date

2007-10-02

Party A

Bernice W Benjamin
130-28a 147th St, S Ozone Park, NY

Event

Xfer From

Party B

Bernice W Benjamin Executor, Herbert J Benjamin Deceased

Unit/Mortgage

130-28a 147th Street, Queens, NY

Amount

N/A

Date

2016-09-23

Party A

Mee Young Park
28-11 147th Street, Flushing, NY

Event

Xfer From

Party B

Jae Ja Park

Unit/Mortgage

28-11 147th Street, Queens, NY

Amount

N/A

Date

2015-08-17

Party A

Xiu Biao Li
6223 Nile Place, Greenboro, NC

Other Parties: Mei Hua Chen

Event

Buys From

Party B

Ahd Owners LLC

Unit/Mortgage

28-14 147th Street, Queens, NY

Mortgage: $400,000

Ctbc Bank Corp , 638 South Atlantic Blvd 2nd Floor, Monterey Park, CA

Amount

$738,000 View More

Date

2015-08-17

Party A

Mei Hua Chen
6223 Nile Place, Greenboro, NC

Other Parties: Xiu Biao Li

Event

Buys From

Party B

Ahd Owners LLC

Unit/Mortgage

28-14 147th Street, Queens, NY

Mortgage: $400,000

Ctbc Bank Corp , 638 South Atlantic Blvd 2nd Floor, Monterey Park, CA

Amount

$738,000 View More

Date

2012-12-20

Party A

Ahd Owners LLC
28 Colonial Drive, Larchmont, NY

Event

Xfer From

Party B

David Wrobel As Administrator, Estate Of Eva Wrobel

Unit/Mortgage

28-14 147th Street, Queens, NY

Amount

N/A

Date

2010-04-26

Party A

Yair Jacobs
71-40 147th Street, Unit 28a, Flushing, NY

Event

Buys From

Party B

Haim Itshaki, Yossef Azour

Unit/Mortgage

71-40 147th Street, Queens, NY
Unit 28A

No Mortgage Data For Co-op Purchase

Amount

$215,000 View More

Date

2006-01-24

Party A

Yossef Azour
75-05 162nd Street, Flushing, NY

Other Parties: Haim Itshaki

Event

Xfer From

Party B

Unit/Mortgage

71-40 147th Street, Queens, NY
Unit 28A

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2006-01-24

Party A

Haim Itshaki
75-05 162nd Street, Flushing, NY

Other Parties: Yossef Azour

Event

Xfer From

Party B

Yossef Azour

Unit/Mortgage

71-40 147th Street, Queens, NY
Unit 28A

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

1992-08-20

Party A

M M Realty Ny Inc
405 Park Ave, Ny, NY

Event

Xfer From

Party B

M M Realty

Unit/Mortgage

Amount

N/A

Date

1990-07-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1986-01-07

Party A

M M Realty
Jacobson & Bailin 575 Madison Ave, Ny, NY

Event

Xfer From

Party B

287 West 147th St Rty Cp

Unit/Mortgage

Amount

N/A

Date

1986-01-06

Party A

287 W 147th St Rltycp
287 West 147th St, Ny, NY

Event

Xfer From

Party B

Benjamin J Malcolm

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

283 West 147th Street Db LLC

Amount

N/A

Date

2013-06-26

Party A

283 West 147 LLC
700 Academy Terrace, Linden, NJ

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $510,512

Suffolk County National Bank , Four West 2nd Street, Riverhead, NY

Mortgage: $2,050,000

Suffolk County National Bank , Four West 2nd Street, Riverhead, NY

Amount

$3,000,000 View More

Date

2008-10-29

Party A

283 West 147th Street Db LLC
1330 Avenue Of The Americas Suite 1600, New York, NY

Event

Buys From

Party B

Zorda Development Corp

Unit/Mortgage

Mortgage: $1,537,500

Bank Of Smithtown , 100 Motor Parkway Suite 160, Hauppauge, NY

Amount

$2,235,000 View More

Date

1987-07-24

Party A

Zorda Dvlpmnt Corp
873 Bway, Ny, NY

Event

Xfer From

Party B

Ronald Demilt

Unit/Mortgage

Amount

N/A

Date

1985-12-10

Party A

Ronald Demilt
873 Broadway, Ny, NY

Event

Xfer From

Party B

Charles Russell

Unit/Mortgage

Amount

N/A

Date

1983-12-13

Party A

Charles Russell

Event

Xfer From

Party B

Pakenco Rlty Mgmtcorp

Unit/Mortgage

283 West Company Dba, Herbert Zweibon, Lillian Rudnick, Lillian Zaka Rudnick

Amount

N/A

Date

1982-10-14

Party A

Pakenco Rlty Mgmtcorp

Event

Xfer From

Party B

Unit/Mortgage