NYC Property Records Search: &nbsp;Herminia Dela Cruz

Mortgage: $785,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$995,000 View More

Date

2019-10-30

Party A

Manuel Perez
88-30 172nd Street, Jamaica, NY

Other Parties: Manuel Reyes, Rosa Perez

Event

Xfer From

Party B

Manuel Reyes

Unit/Mortgage

Amount

N/A

Date

2019-10-30

Party A

Rosa Perez
88-30 172nd Street, Jamaica, NY

Other Parties: Manuel Perez, Manuel Reyes

Event

Xfer From

Party B

Manuel Reyes

Unit/Mortgage

Amount

N/A

Date

2019-10-30

Party A

Manuel Reyes
88-30 172nd Street, Jamaica, NY

Other Parties: Manuel Perez, Rosa Perez

Event

Xfer From

Party B

Unit/Mortgage

Agustin Diaz Executor Of Estate Of Carmen Viruet, Syndia Diaz

Amount

N/A

Date

2017-07-18

Party A

Paul Lee
5 Norden Drive, Brookville, NY

Event

Buys From

Party B

Unit/Mortgage

88-08 172nd Street, Queens, NY

Amount

$380,000 View More

Date

2022-02-28

Party A

Living Trust Of Leonard V Lowery
134 Utterby Road, Malverne, NY

Other Parties: Lowery Trustee Leonard V

Event

Xfer From

Party B

Leonard V Lowery

Unit/Mortgage

Amount

N/A

Date

2022-02-28

Party A

Lowery Trustee Leonard V
134 Utterby Road, Malverne, NY

Other Parties: Living Trust Of Leonard V Lowery

Event

Xfer From

Party B

Leonard V Lowery

Unit/Mortgage

Leonard Victor Lowery Trustee, Trust Created Under Article Fourth Of The Last

Amount

N/A

Date

2011-09-12

Party A

Leonard Victor Lowery
134 Utterby Road, Malverne, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Esther Lowery, Estate Of Esther M Lowery, Leonard Victor Lowery As Executor

Amount

N/A

Date

2009-06-22

Party A

Trst Created Under Article 4th Lwt Esther M Lowery
134 Utterby Road, Malverne, NY

Other Parties: Leonard Victor Lowery As Trustee, Trust Created Under Article 4th Lwt Esther Lowery

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Esther Lowery, Estate Of Esther M Lowery, Leonard Victor Lowery As Executor

Amount

N/A

Date

2009-06-22

Party A

Trust Created Under Article 4th Lwt Esther Lowery
134 Utterby Road, Malverne, NY

Other Parties: Leonard Victor Lowery As Trustee, Trst Created Under Article 4th Lwt Esther M Lowery

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Esther Lowery, Estate Of Esther M Lowery, Leonard Victor Lowery As Executor

Amount

N/A

Date

2009-06-22

Party A

Leonard Victor Lowery As Trustee
134 Utterby Road, Malverne, NY

Other Parties: Trst Created Under Article 4th Lwt Esther M Lowery, Trust Created Under Article 4th Lwt Esther Lowery

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Anna Thomas, Victoria L Burton As Administrator

Amount

N/A

Date

2021-02-02

Party A

Sharon Seecharan-David
137-04 172nd Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

137-04 172nd Street, Queens, NY

Mortgage: $508,500

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

Amount

$565,000 View More

Date

2022-08-10

Party A

Roshan Ramoutar
137-16 172nd Street, Jamaica, NY

Other Parties: Christina Lutchman-Ramoutar, Joycelyn Samaroo, Krishna Samaroo, Nirmal K Samaroo

Event

Buys From

Party B

Makayla Autumn George, Malachi Antoine Mccullough, Martha Ann Mccullough

Unit/Mortgage

137-16 172nd Street, Queens, NY

Mortgage: $848,350

Finance Of America Mortgage LLC , 1 West Elm Street, First Floor, Conshohocken, PA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$864,000 View More

Date

2022-08-10

Party A

Joycelyn Samaroo
137-16 172nd Street, Jamaica, NY

Other Parties: Christina Lutchman-Ramoutar, Krishna Samaroo, Nirmal K Samaroo, Roshan Ramoutar

Event

Buys From

Party B

Makayla Autumn George, Malachi Antoine Mccullough, Martha Ann Mccullough

Unit/Mortgage

137-16 172nd Street, Queens, NY

Mortgage: $848,350

Finance Of America Mortgage LLC , 1 West Elm Street, First Floor, Conshohocken, PA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$864,000 View More

Date

2022-08-10

Party A

Krishna Samaroo
137-16 172nd Street, Jamaica, NY

Other Parties: Christina Lutchman-Ramoutar, Joycelyn Samaroo, Nirmal K Samaroo, Roshan Ramoutar

Event

Buys From

Party B

Makayla Autumn George, Malachi Antoine Mccullough, Martha Ann Mccullough

Unit/Mortgage

137-16 172nd Street, Queens, NY

Mortgage: $848,350

Finance Of America Mortgage LLC , 1 West Elm Street, First Floor, Conshohocken, PA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$864,000 View More

Date

2020-11-23

Party A

Mohamed Azad Khan
88-13 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Ashmeeda Aridas, Bibi Rasheeda Eric, Bibi Waheeda Hanif, Deceased Eric Khan, Elizabeth Wellington, Shahiman As Heir Bibi

Unit/Mortgage

88-13 172nd Street, Queens, NY

Amount

N/A

Date

2020-06-04

Party A

Hossain M Shoaque
88-25 172nd Street, Jamaica, NY

Other Parties: Farhana Akther, Mohammad Saidul Islam

Event

Buys From

Party B

Hasan U Zaman

Unit/Mortgage

Mortgage: $510,400

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

Amount

$650,000 View More

Date

2020-06-04

Party A

Mohammad Saidul Islam
88-25 172nd Street, Jamaica, NY

Other Parties: Farhana Akther, Hossain M Shoaque

Event

Buys From

Party B

Hasan U Zaman

Unit/Mortgage

Mortgage: $510,400

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

Amount

$650,000 View More

Date

2020-06-04

Party A

Farhana Akther
88-25 172nd Street, Jamaica, NY

Other Parties: Hossain M Shoaque, Mohammad Saidul Islam

Event

Buys From

Party B

Hasan U Zaman

Unit/Mortgage

Mortgage: $510,400

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

Amount

$650,000 View More

Date

2016-09-09

Party A

Hasan U Zaman
55 Fairmont Street, Elmsford, NY

Event

Buys From

Party B

Rosa L Esteves

Unit/Mortgage

Darshinee Rhoeheit, Nfn Ramnaraine, Rohan Ramnaraine

Amount

$500,000 View More

Date

2021-08-10

Party A

Mahendra Ramnaraine
8811 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Rohan Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Darshinee Rhoeheit, Nfn Ramnaraine

Amount

N/A

Date

2021-08-10

Party A

Rohan Ramnaraine
8811 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Mahendra Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Nfn Ramnaraine, Rohan Ramnaraine

Amount

N/A

Date

2021-08-10

Party A

Darshinee Rhoeheit
8811 172nd Street, Jamaica, NY

Other Parties: Mahendra Ramnaraine, Rohan Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Lacrajie Marin, Nfn Ramnaraine

Amount

N/A

Date

2011-01-12

Party A

Darshinee Rhoeheit
88-11 172nd Street, Jamaica, NY

Other Parties: Nfn Ramnaraine, Rohan Ramnarine

Event

Buys From

Party B

Unit/Mortgage

Amount

$36,000 View More

Date

2011-01-12

Party A

Nfn Ramnaraine
88-11 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Rohan Ramnarine

Event

Buys From

Party B

Lacrajie Marin

Unit/Mortgage

Lacrajie Marin, Nfn Ramnaraine

Amount

$36,000 View More

Date

2011-01-12

Party A

Rohan Ramnarine
88-11 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Nfn Ramnaraine

Event

Buys From

Party B

Unit/Mortgage

Premwattie Dhanraj, Triloaki Dhanraj

Amount

$36,000 View More

Date

2018-08-28

Party A

Jainal Md Abedin
166-40 89th Avenue Apt 5h, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

88-16 172nd Street, Queens, NY

Mortgage: $600,000

Homebridge Financial Services Inc , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$750,000 View More

Date

2023-05-18

Party A

Sumintra Dookeeram Revocable Trust
88-27 172nd Street, Jamaica, NY

Other Parties: Papageorgiou Trustee Constantina S

Event

Xfer From

Party B

Guardian Constantina Papageorgiou, Sumintra R Dookeeram

Unit/Mortgage

Guardian Constantina Papageorgiou, Sumintra R Dookeeram

Amount

N/A

Date

2023-05-18

Party A

Papageorgiou Trustee Constantina S
3000 Marcus Avenue, Ste 1e9, Lake Success, NY

Other Parties: Sumintra Dookeeram Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Carl L Dookeeram
88-27 172nd Street, Jamaica, NY

Other Parties: Sumintra R Dookeeram

Event

Xfer From

Party B

Carl Dookeeram

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Sumintra R Dookeeram
88-27 172nd Street, Jamaica, NY

Other Parties: Carl L Dookeeram

Event

Xfer From

Party B

Carl Dookeeram

Unit/Mortgage

Md A Matin, Mohammad A Rahman, Tarana Rahman

Amount

N/A

Date

2023-09-08

Party A

Synchrony Holdings LLC
8544 150th Street, Jamaica, NY

Event

Xfer From

Party B

Jadunauth Samaroo

Unit/Mortgage

88-18 172nd Street, Queens, NY

Amount

N/A

Date

2024-01-31

Party A

Mohammad H Sarker
172-14 90th Avenue, Jamaica, NY

Other Parties: Fatema Talukdar, Mahir Miah

Event

Buys From

Party B

Kelvin Chung

Unit/Mortgage

88-28 172nd Street, Queens, NY

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2024-01-31

Party A

Fatema Talukdar
172-14 90th Avenue, Jamaica, NY

Other Parties: Mahir Miah, Mohammad H Sarker

Event

Buys From

Party B

Kelvin Chung

Unit/Mortgage

88-28 172nd Street, Queens, NY

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2024-01-31

Party A

Mahir Miah
172-14 90th Avenue, Jamaica, NY

Other Parties: Fatema Talukdar, Mohammad H Sarker

Event

Buys From

Party B

Kelvin Chung

Unit/Mortgage

88-28 172nd Street, Queens, NY

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2012-03-13

Party A

Khodega Parven
88-23 172nd Street, Jamaica, NY

Other Parties: Md A Matin

Event

Xfer From

Party B

Unit/Mortgage

Khodega Parven, Mohammad A Rahman, Tarana Rahman

Mortgage: $338,552

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Amount

N/A

Date

2012-03-13

Party A

Md A Matin
88-23 172nd Street, Jamaica, NY

Other Parties: Khodega Parven

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $338,552

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Amount

N/A

Date

2009-06-04

Party A

Md A Matin
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Khodega Parven, Mohammad A Rahman, Tarana Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-06-04

Party A

Khodega Parven
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Md A Matin, Mohammad A Rahman, Tarana Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-06-04

Party A

Mohammad A Rahman
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Khodega Parven, Md A Matin, Tarana Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-06-04

Party A

Tarana Rahman
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Khodega Parven, Md A Matin, Mohammad A Rahman

Event

Buys From

Party B

Unit/Mortgage

Corselli As Admin John M, Estate Of Valeria Corselli

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2016-10-19

Party A

Juned A Choudhury
679 Monroe Street, Brooklyn, NY

Other Parties: Hamida A Choudhury

Event

Buys From

Party B

88-03 172 Street LLC

Unit/Mortgage

88-03 172nd Street, Queens, NY

Mortgage: $732,000

Mers Inc , 25 Melville Park Road Ste 200, Melville, NY

Amount

$915,000 View More

Date

2016-10-19

Party A

Hamida A Choudhury
679 Monroe Street, Brooklyn, NY

Other Parties: Juned A Choudhury

Event

Buys From

Party B

88-03 172 Street LLC

Unit/Mortgage

88-03 172nd Street, Queens, NY

Mortgage: $732,000

Mers Inc , 25 Melville Park Road Ste 200, Melville, NY

Amount

$915,000 View More

Date

2004-08-12

Party A

John M Corselli
88-03 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

88-03 172nd Street, Queens, NY

Amount

N/A

Date

2004-12-27

Party A

Mohammed M Kamal
88-14 172nd Street, Jamaica, NY

Event

Buys From

Party B

Devindranauth Hamnauth, Yodhan Hamnauth

Unit/Mortgage

88-14 172nd Street, Queens, NY

Mortgage: $499,500

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

Amount

$555,000 View More

Date

2011-10-28

Party A

Mohammed Naser
33-24 Junction Blvd #6r, Jackson Heights, NY

Event

Buys From

Party B

Kazi M Alam

Unit/Mortgage

88-10 172nd Street, Queens, NY

Amount

$255,000 View More

Date

2015-08-28

Party A

The Shahiman Revocable Family Trust
8813 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Bibi Shahiman

Unit/Mortgage

8805 172nd Street, Queens, NY

Amount

N/A

Date

2015-08-21

Party A

88-03 172 Street LLC
357 Whittier Avenue, Floral Park, NY

Event

Xfer From

Party B

John Corselli, John M Jr Corselli, Richard S Dillworth

Unit/Mortgage

8803 172nd Street, Queens, NY

Amount

N/A

Date

2015-08-21

Party A

88-03 172nd Street LLC
357 Whitter Ave, Floral Park, NY

Event

Buys From

Party B

Corselli Jr John M, John Corselli, Richard S Dillworth

Unit/Mortgage

8803 172nd Street, Queens, NY

Amount

$480,000 View More

Date

2015-08-28

Party A

The Shahiman Revocable Family Trust
8813 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Bibi Shahiman

Unit/Mortgage

8801 172nd Street, Queens, NY

Amount

N/A

Date

2015-08-28

Party A

The Shahiman Revocable Family Trust
8813 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Bibi Shahiman

Unit/Mortgage

8815 172nd Street, Queens, NY

Amount

N/A

Date

2015-07-24

Party A

Raymond Kogolo
172-42 133rd Avenue, Queens, NY

Other Parties: Enis Kogolo

Event

Buys From

Party B

Dannielle Haniff, Dannielle Roopchand, Kim B Haniff

Unit/Mortgage

Dannielle Haniff, Dannielle Roopchand, Kim B Haniff

Mortgage: $517,277

Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$526,820 View More

Date

2015-07-24

Party A

Enis Kogolo
172-42 133rd Avenue, Queens, NY

Other Parties: Raymond Kogolo

Event

Buys From

Party B

Unit/Mortgage

Hsbc Mortgage Services Inc

Mortgage: $517,277

Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$526,820 View More

Date

2009-05-08

Party A

Dannielle Roopchand
124-15 133rd Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $278,388

Mers , Po Box 2026, Flint, MI

Amount

$304,000 View More

Date

2009-05-08

Party A

Dannielle Roopchand
137-41 172nd Street, Jamaica, NY

Other Parties: Kim B Haniff

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $278,388

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-05-08

Party A

Kim B Haniff
137-41 172nd Street, Jamaica, NY

Other Parties: Dannielle Roopchand

Event

Xfer From

Party B

Dannielle Roopchand

Unit/Mortgage

Cynthia R Baker Esq Referee

Mortgage: $278,388

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-01-23

Party A

Hsbc Mortgage Services Inc
636 Grand Regency Boulevard, Brandon, FL

Event

Buys From

Party B

Unit/Mortgage

Amount

$412,610 View More

Date

2005-09-26

Party A

Shankar Nandkisure
137-41 172nd Street, Jamaica, NY

Event

Buys From

Party B

Ann Marie Stewart

Unit/Mortgage

Mortgage: $94,000

Dba Ecc Encore Credit , 1833 Alton Parkway, Irvine, CA
Encore Credit Corporation , 1833 Alton Parkway, Irvine, CA

Mortgage: $376,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2004-08-02

Party A

Ann Marie Stewart
137-41 172nd Street, Springfield Gardens, NY

Event

Buys From

Party B

Jeffrey D Hamilton

Unit/Mortgage