New York Property Records Search: &nbsp;Jacqueline N Frank

Alex Franklin, Alisa Franklin, Franklin Jr Clyne, Glyne Franklin, Krystal Kondo, Krystal Lynch

Amount

N/A

Date

2021-08-18

Party A

Andrea Bell
13428 135th Ave, South Ozone Park, NY

Other Parties: Alex Franklin, Alisa Franklin, Franklin Jr Clyne, Krystal Kondo, Krystal Lynch

Event

Xfer From

Party B

Unit/Mortgage

Alex Franklin, Alisa Franklin, Andrea Bell, Franklin Jr Clyne, Glyne Franklin, Krystal Lynch

Amount

N/A

Date

2021-08-18

Party A

Krystal Kondo
13428 135th Ave, South Ozone Park, NY

Other Parties: Alex Franklin, Alisa Franklin, Andrea Bell, Franklin Jr Clyne, Krystal Lynch

Event

Xfer From

Party B

Unit/Mortgage

Alisa Franklin, Andrea Bell, Franklin Jr Clyne, Glyne Franklin, Krystal Kondo, Krystal Lynch

Amount

N/A

Date

2021-08-18

Party A

Alex Franklin
13428 135th Ave, South Ozone Park, NY

Other Parties: Alisa Franklin, Andrea Bell, Franklin Jr Clyne, Krystal Kondo, Krystal Lynch

Event

Xfer From

Party B

Unit/Mortgage

Alex Franklin, Andrea Bell, Franklin Jr Clyne, Glyne Franklin, Krystal Kondo, Krystal Lynch

Amount

N/A

Date

2021-08-18

Party A

Alisa Franklin
13428 135th Ave, South Ozone Park, NY

Other Parties: Alex Franklin, Andrea Bell, Franklin Jr Clyne, Krystal Kondo, Krystal Lynch

Event

Xfer From

Party B

Unit/Mortgage

Alex Franklin, Alisa Franklin, Andrea Bell, Glyne Franklin, Krystal Kondo, Krystal Lynch

Amount

N/A

Date

2021-08-18

Party A

Franklin Jr Clyne
13428 135th Ave, South Ozone Park, NY

Other Parties: Alex Franklin, Alisa Franklin, Andrea Bell, Krystal Kondo, Krystal Lynch

Event

Xfer From

Party B

Unit/Mortgage

Chaibidaikumarie Baldew, Sangeeta Jailall

Amount

N/A

Date

2016-04-28

Party A

Safraz Jailall
134-44 135 Avenue, Ozone Park, NY

Other Parties: Sangeeta Jailall

Event

Xfer From

Party B

Unit/Mortgage

Chaibidaikumarie Baldew, Safraz Jailall

Mortgage: $9,054

Cliffco Inc Dba Cliffco Mortgage Bankers , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $349,000

Cliffco Inc Dba Cliffco Mortgage Bankers , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-04-28

Party A

Sangeeta Jailall
134-44 135 Avenue, Ozone Park, NY

Other Parties: Safraz Jailall

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $9,054

Cliffco Inc Dba Cliffco Mortgage Bankers , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $349,000

Cliffco Inc Dba Cliffco Mortgage Bankers , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-06-24

Party A

Safraz Jailall
134-54 135th Place, South Ozone Park, NY

Other Parties: Chaibidaikumarie Baldew, Sangeeta Jailall

Event

Buys From

Party B

Lm Advance Corp

Unit/Mortgage

Mortgage: $344,000

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

Amount

$430,000 View More

Date

2015-06-24

Party A

Sangeeta Jailall
134-54 135th Place, South Ozone Park, NY

Other Parties: Chaibidaikumarie Baldew, Safraz Jailall

Event

Buys From

Party B

Lm Advance Corp

Unit/Mortgage

Mortgage: $344,000

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

Amount

$430,000 View More

Date

2015-06-24

Party A

Chaibidaikumarie Baldew
134-54 135th Place, South Ozone Park, NY

Other Parties: Safraz Jailall, Sangeeta Jailall

Event

Buys From

Party B

Lm Advance Corp

Unit/Mortgage

Mortgage: $344,000

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

Amount

$430,000 View More

Date

2015-03-20

Party A

Lm Advance Corp
981 Cedarhurst Street, Valley Stream, NY

Event

Buys From

Party B

Argelia Columna

Unit/Mortgage

Camilo E Fadul, Marisol Diaz

Mortgage: $235,000

Bobkatt Investors Inc , 98 Cuttermill Road, Suite 453s, Great Neck, NY

Amount

$225,000 View More

Date

2007-03-09

Party A

Argelia Columna
108-40 38th Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $90,000

Impac Funding Corporation Dba , 19500 Jamboree Road, Irvine, CA

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2022-06-23

Party A

Priscilla Feng Lin
10406 116th St, South Richmond Hill, NY

Event

Buys From

Party B

445 United LLC

Unit/Mortgage

Christopher Pace, Cristina M Pace

Mortgage: $700,000

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

Amount

$980,000 View More

Date

2022-03-23

Party A

445 United LLC
133-39 130th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

11802 101 Avenue LLC , 2 Delaware Avenue, Jericho, NY
11802 101 Avenue LLC , 2 Delaware Avenue, Jericho, NY

Amount

$850,000 View More

Date

2016-05-16

Party A

Christopher Pace
130-10 Sutter Avenue, S Ozone Park, NY

Other Parties: Cristina M Pace

Event

Buys From

Party B

Pm2 Holding Corp

Unit/Mortgage

Mortgage: $487,500

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

Amount

$650,000 View More

Date

2016-05-16

Party A

Cristina M Pace
130-10 Sutter Avenue, S Ozone Park, NY

Other Parties: Christopher Pace

Event

Buys From

Party B

Pm2 Holding Corp

Unit/Mortgage

Mortgage: $487,500

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

Amount

$650,000 View More

Date

2014-10-03

Party A

Pm 2 Holding Corp
122-18 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Prakash Mangra

Unit/Mortgage

Amount

N/A

Date

2010-01-19

Party A

Prakash Mangra
134 07 135th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-13

Party A

Ramesh Somur
134-08 135th Avenue, South Ozone Park, NY

Other Parties: Bissoondai Somur, Randy Somur

Event

Xfer From

Party B

Randy Somur

Unit/Mortgage

Ramesh Somur, Randy Somur

Mortgage: $10,984

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $360,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2012-04-13

Party A

Bissoondai Somur
134-08 135th Avenue, South Ozone Park, NY

Other Parties: Ramesh Somur, Randy Somur

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $10,984

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $360,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2012-04-13

Party A

Randy Somur
134-08 135th Avenue, South Ozone Park, NY

Other Parties: Bissoondai Somur, Ramesh Somur

Event

Xfer From

Party B

Ramesh Somur

Unit/Mortgage

Deutsche Bank National Trust Company As

Mortgage: $10,984

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $360,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2009-02-15

Party A

Ramesh Somur
104-50 109 Street, South Ozone, NY

Other Parties: Randy Somur

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As

Amount

$401,000 View More

Date

2009-02-15

Party A

Randy Somur
104-50 109 Street, South Ozone, NY

Other Parties: Ramesh Somur

Event

Buys From

Party B

Unit/Mortgage

Clarke Esq As Referee Donald L

Amount

$401,000 View More

Date

2007-10-26

Party A

Deutsche Bank National Trust Company As Trustee
9541 Corbin Ave, Northridge, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$597,430 View More

Date

2005-12-08

Party A

Jose Ernesto Alvarez
134-08 135th Ave, South Ozone Park, NY

Event

Buys From

Party B

Alba Patricia Alvarez

Unit/Mortgage

Mortgage: $504,000

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Mortgage: $126,000

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Amount

$630,000 View More

Date

2020-08-20

Party A

Jorge Marinez
134-17 135th Ave, South Ozone Park, NY

Other Parties: Abel Jimenez, Enriqueta Cruz, Leonor Marinez

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2020-08-20

Party A

Enriqueta Cruz
134-17 135th Ave, South Ozone Park, NY

Other Parties: Abel Jimenez, Jorge Marinez, Leonor Marinez

Event

Buys From

Party B

Abel Jimenez

Unit/Mortgage

Amount

$10 View More

Date

2020-08-20

Party A

Leonor Marinez
134-17 135th Ave, South Ozone Park, NY

Other Parties: Abel Jimenez, Enriqueta Cruz, Jorge Marinez

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2020-08-20

Party A

Abel Jimenez
134-17 135th Ave, South Ozone Park, NY

Other Parties: Enriqueta Cruz, Jorge Marinez, Leonor Marinez

Event

Buys From

Party B

Enriqueta Cruz

Unit/Mortgage

Abel Jimenez, Jorge Marinez, Leonor Marinez

Amount

$10 View More

Date

2012-12-26

Party A

Enriqueta Cruz
134-17 135th Avenue, South Ozone Park, NY

Other Parties: Abel Jimenez

Event

Buys From

Party B

Unit/Mortgage

Enriqueta Cruz, Jorge Marinez, Leonor Marinez

Amount

$10 View More

Date

2012-12-26

Party A

Abel Jimenez
134-17 135th Avenue, South Ozone Park, NY

Other Parties: Enriqueta Cruz

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2008-10-20

Party A

Jorge Marinez
134-17 135th Ave, Jamaica, NY

Other Parties: Abel Jimenez, Enriqueta Cruz, Leonor Marinez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-20

Party A

Leonor Marinez
134-17 135th Ave, Jamaica, NY

Other Parties: Abel Jimenez, Enriqueta Cruz, Jorge Marinez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-20

Party A

Enriqueta Cruz
134-17 135th Ave, Jamaica, NY

Other Parties: Abel Jimenez, Jorge Marinez, Leonor Marinez

Event

Xfer From

Party B

Abel Jimenez

Unit/Mortgage

Amount

N/A

Date

2008-10-20

Party A

Abel Jimenez
134-17 135th Ave, Jamaica, NY

Other Parties: Enriqueta Cruz, Jorge Marinez, Leonor Marinez

Event

Xfer From

Party B

Enriqueta Cruz

Unit/Mortgage

Amount

N/A

Date

2006-11-03

Party A

Abel Jimenez
102-34 89th Avenue, Richmond Hill, NY

Other Parties: Enriqueta Cruz

Event

Buys From

Party B

Sheleeza Azimulla

Unit/Mortgage

Mortgage: $650,000

Blair Services Of America , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Mortgage: $180,000

Blair Services Of America , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Amount

$830,000 View More

Date

2006-11-03

Party A

Enriqueta Cruz
102-34 89th Avenue, Richmond Hill, NY

Other Parties: Abel Jimenez

Event

Buys From

Party B

Sheleeza Azimulla

Unit/Mortgage

Bibi Shaneza Mohamed, Shaziela Ishak Mohammed

Mortgage: $650,000

Blair Services Of America , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Mortgage: $180,000

Blair Services Of America , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Amount

$830,000 View More

Date

2017-02-24

Party A

Jamal M Mohammed
134-18 135th Avenue, South Ozone Park, NY

Other Parties: Shaziela Ishak Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Bibi Shaneza Mohamed, Jamal M Mohammed

Amount

N/A

Date

2017-02-24

Party A

Shaziela Ishak Mohammed
134-18 135th Avenue, South Ozone Park, NY

Other Parties: Jamal M Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-31

Party A

Bibi Shaneza Giordano Mohamed
134-18 135th Avenue, South Ozone Park, NY

Other Parties: Jamal M Mohammed, Shaziela Ishak

Event

Buys From

Party B

Maria I Santiago

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2008-10-31

Party A

Shaziela Ishak
135-18 135th Avenue, South Ozone Park, NY

Other Parties: Bibi Shaneza Giordano Mohamed, Jamal M Mohammed

Event

Buys From

Party B

Maria I Santiago

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2008-10-31

Party A

Jamal M Mohammed
134-18 135th Avenue, South Ozone Park, NY

Other Parties: Bibi Shaneza Giordano Mohamed, Shaziela Ishak

Event

Buys From

Party B

Maria I Santiago

Unit/Mortgage

Everest Development Group Inc

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2015-09-09

Party A

Muhammed Hussain
84-68 169th Street, Jamaica, NY

Event

Buys From

Party B

Prakash Mangra

Unit/Mortgage

134-05 135th Avenue, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2009-01-19

Party A

Prakash Mangra
134 05 135th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

134-05 135th Avenue, Queens, NY

Amount

N/A

Date

2007-05-25

Party A

Prakash Mangra
134-05 135th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Pm Holding Corp

Unit/Mortgage

134-05 135th Avenue, Queens, NY

Mortgage: $499,900

Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2015-12-16

Party A

Satwinder Multani
134-27 135th Avenue, South Ozone Park, NY

Other Parties: Sharanjit Singh

Event

Buys From

Party B

Angela Wynter

Unit/Mortgage

134-27 135th Avenue, Queens, NY

Mortgage: $577,500

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2015-12-16

Party A

Sharanjit Singh
134-27 135th Avenue, South Ozone Park, NY

Other Parties: Satwinder Multani

Event

Buys From

Party B

Angela Wynter

Unit/Mortgage

134-27 135th Avenue, Queens, NY

Mortgage: $577,500

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2004-08-17

Party A

Yvette Garcia
156-38 79th Street, Howard Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

134-40 135th Avenue, Queens, NY

Mortgage: $452,250

Mers , Po Box 2026, Flint, MI

Mortgage: $150,750

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-02-23

Party A

Jaswant Kaur
134-35 135th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Palvinder Singh

Unit/Mortgage

134-35 135th Avenue, Queens, NY

Amount

N/A

Date

2007-10-15

Party A

Palvinder Singh
114-16 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Beant Singh

Unit/Mortgage

134-35 135th Avenue, Queens, NY

Mortgage: $384,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

$480,000 View More

Date

2003-03-07

Party A

Rupinderjit Singh
94-38 121 Street, Richmond Hill, NY

Event

Buys From

Party B

Us Department Of Hud

Unit/Mortgage

134-04 135th Avenue, Queens, NY

Mortgage: $373,590

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$415,100 View More

Date

2003-01-27

Party A

Jorge Villanueva
89-03 102nd Street, Richmond Hill, NY

Event

Buys From

Party B

Southpoint Inc

Unit/Mortgage

134-01 135th Avenue, Queens, NY

Mortgage: $226,400

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $42,100

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$283,500 View More

Date

2005-06-15

Party A

Cnd Realty LLC
114-74 177th Place, St Albans, NY

Event

Xfer From

Party B

Charles Norton

Unit/Mortgage

134-11 135th Avenue, Queens, NY

Amount

N/A

Date

2003-10-20

Party A

Charles Norton
134-11 135th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Aka Franklin L Bertrand, Aka Franklyn Layne Betrand, Franklin Betrand

Unit/Mortgage

134-11 135th Avenue, Queens, NY

Amount

$128,500 View More

Date

2016-11-17

Party A

Ravinder Kaur
167-08 Highland Avenue, 1st Floor, Jamaica, NY

Other Parties: Jasmit Singh

Event

Buys From

Party B

Aleem Baksh, Aliya R Sataur

Unit/Mortgage

Aleem Baksh, Aliya R Sataur

Mortgage: $525,000

Mers , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$700,000 View More

Date

2016-11-17

Party A

Jasmit Singh
167-08 Highland Avenue, 1st Floor, Jamaica, NY

Other Parties: Ravinder Kaur

Event

Buys From

Party B

Unit/Mortgage

Edul Ahmad, Kuldcap Prasad

Mortgage: $525,000

Mers , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$700,000 View More

Date

2005-05-12

Party A

Rag Boys Developers Inc
229 Meredith Lane, West Hempstead, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-05-12

Party A

Aliya R Sataur
134-16 135th Avenue, South Ozone Park, NY

Other Parties: Aleem Baksh

Event

Buys From

Party B

Rag Boys Developers Inc

Unit/Mortgage

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Mortgage: $54,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2005-05-12

Party A

Aleem Baksh
134-16 135th Avenue, South Ozone Park, NY

Other Parties: Aliya R Sataur

Event

Buys From

Party B

Rag Boys Developers Inc

Unit/Mortgage