New York Property Records Search: &nbsp;Hilary K Leeper

Edwin Febles Sabino, Juraci Tiburico

Amount

N/A

Date

2023-09-05

Party A

Evelyn Cabreja
221-17 104th Avenue, Queens Village, NY

Other Parties: Juraci Tiburico

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-29

Party A

Juraci Tiburcio
2217 125th St, College Point, NY

Other Parties: Edwin Febles Sabino, Evelyn Cabreja

Event

Buys From

Party B

Rmj Future Fund LLC

Unit/Mortgage

Mortgage: $579,313

Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$590,000 View More

Date

2019-07-29

Party A

Evelyn Cabreja
2217 125th St, College Point, NY

Other Parties: Edwin Febles Sabino, Juraci Tiburcio

Event

Buys From

Party B

Rmj Future Fund LLC

Unit/Mortgage

Mortgage: $579,313

Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$590,000 View More

Date

2019-07-29

Party A

Edwin Febles Sabino
2217 125th St, College Point, NY

Other Parties: Evelyn Cabreja, Juraci Tiburcio

Event

Buys From

Party B

Rmj Future Fund LLC

Unit/Mortgage

Mortgage: $579,313

Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$590,000 View More

Date

2019-03-15

Party A

Rmj Future Fund LLC
116-16 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Veronica Maggi

Unit/Mortgage

Herman E Baltzeigler, Zelma M Baltzeigler

Amount

$365,000 View More

Date

2018-11-19

Party A

Faria Rahman
1314 Virginia Avenue, Apt 7b, Bronx, NY

Other Parties: Asif I Jony

Event

Buys From

Party B

Robin O Alfani

Unit/Mortgage

221-26 104th Avenue, Queens, NY

Mortgage: $485,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$525,000 View More

Date

2018-11-19

Party A

Asif I Jony
1314 Virginia Avenue, Apt 7b, Bronx, NY

Other Parties: Faria Rahman

Event

Buys From

Party B

Robin O Alfani

Unit/Mortgage

221-26 104th Avenue, Queens, NY

Mortgage: $485,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$525,000 View More

Date

2015-09-15

Party A

Robin O Alfani
221-26 104th Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

221-26 104th Avenue, Queens, NY

Mortgage: $288,750

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$385,000 View More

Date

2004-09-13

Party A

Nita Hinkson
1296 East 51st Street, Brooklyn, NY

Event

Buys From

Party B

Afshin Holding Corp

Unit/Mortgage

221-36 104th Avenue, Queens, NY

Mortgage: $323,550

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$359,500 View More

Date

2016-03-25

Party A

Kevaughn J Hammond
718 Home Street, Elmont, NY

Event

Buys From

Party B

Kilgannon Trustee Susan L, Susan L Kilgannon Revocable Trust

Unit/Mortgage

Mortgage: $455,104

Navy Federal Credit Union , 820 Follin Lane, Vienna, VA

Amount

$463,500 View More

Date

2012-08-13

Party A

Co-Trustee Frank X Kilgannon
170 St Paul's Road North, Hempstead, NY

Other Parties: Co-Trustee Susan L Kilgannon, The Susasn L Kilgannon Revocable Trust

Event

Xfer From

Party B

Susan L Kilgannon

Unit/Mortgage

Amount

N/A

Date

2012-08-13

Party A

The Susasn L Kilgannon Revocable Trust
170 St Paul's Road North, Hempstead, NY

Other Parties: Co-Trustee Frank X Kilgannon, Co-Trustee Susan L Kilgannon

Event

Xfer From

Party B

Susan L Kilgannon

Unit/Mortgage

Amount

N/A

Date

2012-08-13

Party A

Co-Trustee Susan L Kilgannon
170 St Paul's Road North, Hempstead, NY

Other Parties: Co-Trustee Frank X Kilgannon, The Susasn L Kilgannon Revocable Trust

Event

Xfer From

Party B

Susan L Kilgannon

Unit/Mortgage

Deceased Linda Coulbourne, Distributee Eugene Marshall Rhodes Iii, Distributee Melinda Marsha Rhodes

Amount

N/A

Date

2023-06-05

Party A

Melinda Marsha Rhodes
221-22 104th Avenue, Queens Village, NY

Other Parties: Eugene Marshall M Iii Rhodes

Event

Xfer From

Party B

Unit/Mortgage

Deceased Linda Coulbourne, Distributee Eugene Marshall Rhodes Iii, Distributee Melinda Marsha Rhodes

Amount

N/A

Date

2023-06-05

Party A

Eugene Marshall M Iii Rhodes
3247b Tiger Drive, Lemoore, CA

Other Parties: Melinda Marsha Rhodes

Event

Xfer From

Party B

Unit/Mortgage

Albert E Jewell, Linda Coulbourne, Phylis Coulbourne As Sole Distributee

Amount

N/A

Date

2012-02-01

Party A

Phylis Coulbourne
221-22 104th Avenue, Queens Village, NY

Other Parties: Leroy Coulbourne, Linda Coulbourne

Event

Xfer From

Party B

Unit/Mortgage

Albert E Jewell, Phylis Coulbourne, Phylis Coulbourne As Sole Distributee

Amount

N/A

Date

2012-02-01

Party A

Linda Coulbourne
221-22 104th Avenue, Queens Village, NY

Other Parties: Leroy Coulbourne, Phylis Coulbourne

Event

Xfer From

Party B

Unit/Mortgage

Albert E Jewell, Linda Coulbourne, Phylis Coulbourne, Phylis Coulbourne As Sole Distributee

Amount

N/A

Date

2012-02-01

Party A

Leroy Coulbourne
320 South Beltline Boulevard Apt 4, Columbia, SC

Other Parties: Linda Coulbourne, Phylis Coulbourne

Event

Xfer From

Party B

Unit/Mortgage

Alisha Sugrim, Vishaun M Sugrim

Amount

N/A

Date

2015-08-31

Party A

Patrice Paul
221-27 104th Avenue, Queens Village, NY

Other Parties: Geniveve Paul

Event

Buys From

Party B

Unit/Mortgage

Alisha Sugrim, Vishaun M Sugrim

Amount

$420,000 View More

Date

2015-08-31

Party A

Geniveve Paul
221-27 104th Avenue, Queens Village, NY

Other Parties: Patrice Paul

Event

Buys From

Party B

Unit/Mortgage

Amount

$420,000 View More

Date

2011-02-02

Party A

Vishaun M Sugrim
108-23 Jamaica Avenue, Jamaica, NY

Other Parties: Alisha Sugrim

Event

Buys From

Party B

Special Home Inc

Unit/Mortgage

Mortgage: $323,982

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$332,500 View More

Date

2011-02-02

Party A

Alisha Sugrim
108-23 Jamaica Avenue, Jamaica, NY

Other Parties: Vishaun M Sugrim

Event

Buys From

Party B

Special Home Inc

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $323,982

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$332,500 View More

Date

2010-01-18

Party A

Special Home Inc
117-21 240th Street, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

Shahriar Homapour , 173 West Shore Road, Kings Point, NY

Amount

$240,000 View More

Date

2009-02-13

Party A

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

Event

Buys From

Party B

Peter Esq Menoudakos

Unit/Mortgage

Jean Gracia Georges, Pierrette M Georges

Amount

$379,080 View More

Date

2006-05-30

Party A

Donna Tavada
109-26 108th Street, South Ozone Park, NY

Other Parties: Phillip Tavada

Event

Buys From

Party B

Unit/Mortgage

Jean Gracia Georges, Pierrette M Georges

Mortgage: $364,970

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$355,000 View More

Date

2006-05-30

Party A

Phillip Tavada
109-26 108th Street, South Ozone Park, NY

Other Parties: Donna Tavada

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $364,970

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$355,000 View More

Date

2006-03-29

Party A

Pierrette M Georges
221-25 104th Avenue, Queens Village, NY

Other Parties: Jean Gracia Georges

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-03-29

Party A

Jean Gracia Georges
221-25 104th Avenue, Queens Village, NY

Other Parties: Pierrette M Georges

Event

Xfer From

Party B

Pierrette M Georges

Unit/Mortgage