New York Property Records Search: &nbsp;Force Seven Inc

Mortgage: $150,000

Hargob Realty Associates Inc , 1800 Rockaway Avenue, Hewlett, NY

Amount

$345,000 View More

Date

2010-11-23

Party A

Jose Luis Almonte
85-67 188th Street, Holliswood, NY

Other Parties: Rosanna De Leon

Event

Buys From

Party B

122-32 LLC

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $150,000

Hargob Realty Associates Inc , 1800 Rockaway Avenue, Hewlett, NY

Amount

$345,000 View More

Date

2010-07-19

Party A

122-32 LLC
16 Florence Street, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Botter Esq As Referee Allan S

Amount

$240,000 View More

Date

2009-08-07

Party A

Us Bank National Association As Trustee
209 S Lasalle Street Suite 300, Chicago, IL

Event

Buys From

Party B

Unit/Mortgage

Andre Lotz, Margo Alderton

Amount

$277,164 View More

Date

2013-06-25

Party A

France Fung
123 Baxter Street Apt 2b, New York, NY

Other Parties: See Yee Fung

Event

Buys From

Party B

Unit/Mortgage

Andre Lotz, Margo Alderton

Mortgage: $300,000

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

Amount

$400,000 View More

Date

2013-06-25

Party A

See Yee Fung
123 Baxter Street Apt 2b, New York, NY

Other Parties: France Fung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Amount

$400,000 View More

Date

2009-09-02

Party A

Andre Lotz
111-71 41st Avenue, Corona, NY

Other Parties: Margo Alderton

Event

Buys From

Party B

Mariana Frias

Unit/Mortgage

Amount

$290,000 View More

Date

2009-09-02

Party A

Margo Alderton
111-71 41st Avenue, Corona, NY

Other Parties: Andre Lotz

Event

Buys From

Party B

Mariana Frias

Unit/Mortgage

Muk Lan Chan, Yiu Yip Chan

Amount

$290,000 View More

Date

2004-11-19

Party A

Mariana Frias
93-02 Woodhaven Boulevard, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Carlos Alfredo Loor-Lopez, Margarita Jaramillo

Mortgage: $323,000

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

Amount

$380,000 View More

Date

2010-05-27

Party A

Clara Gomez
62-90 Wetherole Street, Rego Park, NY

Other Parties: Juan Fernandez

Event

Buys From

Party B

Unit/Mortgage

Carlos Alfredo Loor-Lopez, Margarita Jaramillo

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$400,000 View More

Date

2010-05-27

Party A

Juan Fernandez
62-90 Wetherole Street, Rego Park, NY

Other Parties: Clara Gomez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$400,000 View More

Date

2006-12-19

Party A

Carlos Alfredo Lopez-Loor
781 Seneca Avenue Apartment 2l, Ridgewood, NY

Other Parties: Margarita Jaramillo

Event

Buys From

Party B

Barbara Paszkiewicz

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2006-12-19

Party A

Margarita Jaramillo
781 Seneca Ave Apt 2l, Ridgewood, NY

Other Parties: Carlos Alfredo Lopez-Loor

Event

Buys From

Party B

Barbara Paszkiewicz

Unit/Mortgage

Drene Chabla, Helen P Chabla

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2017-10-12

Party A

Minghui Huang
723 Beall Avenue, Rockville, MD

Event

Buys From

Party B

Unit/Mortgage

86-09 88th Avenue, Queens, NY

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2005-07-06

Party A

Helen P Chabla
44-09 Ketcham Street, Elmhurst, NY

Other Parties: Drene Chabla

Event

Buys From

Party B

Dolores Diaz, Vilma Diaz

Unit/Mortgage

86-09 88th Avenue, Queens, NY

Mortgage: $335,200

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

Mortgage: $83,800

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

Amount

$419,000 View More

Date

2005-07-06

Party A

Drene Chabla
44-09 Ketcham Street, Elmhurst, NY

Other Parties: Helen P Chabla

Event

Buys From

Party B

Dolores Diaz, Vilma Diaz

Unit/Mortgage

86-09 88th Avenue, Queens, NY

Mortgage: $335,200

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

Mortgage: $83,800

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

Amount

$419,000 View More

Date

2009-07-13

Party A

Hassan Jmamou
C/o Robert Levy, Esq 148-03 Hillside Avenu, Jamaica, NY

Event

Buys From

Party B

National Association Hsbc Bank Usa

Unit/Mortgage

86-10 88th Avenue, Queens, NY

Mortgage: $260,892

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$272,599 View More

Date

2020-01-16

Party A

Razia Sultana
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Mohammad Ullah

Event

Xfer From

Party B

Jannatul Shifa, Mohammad Islam, Mohammad Ullah

Unit/Mortgage

Jannatul Shifa, Mohammad Islam, Razia Sultana

Amount

N/A

Date

2020-01-16

Party A

Mohammad Ullah
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Razia Sultana

Event

Xfer From

Party B

Unit/Mortgage

Mohammad Ullah, Razia Sultana

Amount

N/A

Date

2019-05-22

Party A

Mohammad Islam
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Jannatul Shifa, Mohammad Ullah, Razia Sultana

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-05-22

Party A

Mohammad Ullah
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Jannatul Shifa, Mohammad Islam, Razia Sultana

Event

Xfer From

Party B

Razia Sultana

Unit/Mortgage

Amount

N/A

Date

2019-05-22

Party A

Razia Sultana
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Jannatul Shifa, Mohammad Islam, Mohammad Ullah

Event

Xfer From

Party B

Mohammad Ullah

Unit/Mortgage

Mohammad Ullah, Razia Sultana

Amount

N/A

Date

2019-05-22

Party A

Jannatul Shifa
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Mohammad Islam, Mohammad Ullah, Razia Sultana

Event

Xfer From

Party B

Unit/Mortgage

Deoraj Singh, Devika Singh

Amount

N/A

Date

2013-12-18

Party A

Mohammad Ullah
58-09 37th Avenue, Woodside, NY

Other Parties: Razia Sultana

Event

Buys From

Party B

Unit/Mortgage

Deoraj Singh, Devika Singh

Mortgage: $371,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$530,000 View More

Date

2013-12-18

Party A

Razia Sultana
58-09 37th Avenue, Woodside, NY

Other Parties: Mohammad Ullah

Event

Buys From

Party B

Unit/Mortgage

Deceased Deodat Singh, Nowlakia Singh

Mortgage: $371,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$530,000 View More

Date

2011-12-27

Party A

Devika Singh
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Deoraj Singh

Event

Xfer From

Party B

Unit/Mortgage

Deceased Deodat Singh, Nowlakia Singh

Amount

N/A

Date

2011-12-27

Party A

Deoraj Singh
127-08 88th Avenue, Richmond Hill, NY

Other Parties: Devika Singh

Event

Xfer From

Party B

Unit/Mortgage

Abdool Kadim, Abdool S Kadim

Amount

N/A

Date

2014-06-30

Party A

Bibi Rafia Pasha
127-05 88th Avenue, Richmond Hill, NY

Other Parties: Abdool S Kadim

Event

Xfer From

Party B

Unit/Mortgage

127-05 88th Avenue, Queens, NY

Amount

N/A

Date

2014-06-30

Party A

Abdool S Kadim
127-05 88th Avenue, Richmond Hill, NY

Other Parties: Bibi Rafia Pasha

Event

Xfer From

Party B

Abdool Kadim, Bibi Rafia Pasha

Unit/Mortgage

127-05 88th Avenue, Queens, NY

Amount

N/A

Date

2007-04-24

Party A

Deendial Poonai
127-03 88th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Jitnarine Rewatiraman

Unit/Mortgage

Mortgage: $110,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-09-01

Party A

Jitnarine Rewatiraman
127-03 88th Avenue, Richmond Hill, NY

Other Parties: Deendial Poonai

Event

Xfer From

Party B

Suraj Poonai

Unit/Mortgage

Jitnarine Rewatiraman, Suraj Poonai

Amount

N/A

Date

2006-09-01

Party A

Deendial Poonai
127-03 88th Avenue, Richmond Hill, NY

Other Parties: Jitnarine Rewatiraman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-02-20

Party A

Jitnarine Rewatiraman
127-03 88th Avenue, Richmond Hill, NY

Other Parties: Suraj Poonai

Event

Xfer From

Party B

Suraj Poonai

Unit/Mortgage

Amount

N/A

Date

2004-02-20

Party A

Suraj Poonai
127-03 88th Avenue, Richmond Hill, NY

Other Parties: Jitnarine Rewatiraman

Event

Xfer From

Party B

Jitnarine Rewatiraman

Unit/Mortgage