New York Property Records Search: &nbsp;Leonard A Scott

Amount

N/A

Date

2005-08-18

Party A

Mohammed A Kalam
6951 Bruchell Avenue, Arvene, NY

Event

Buys From

Party B

Mohammed J Ahmed

Unit/Mortgage

Mortgage: $308,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Mortgage: $77,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$385,000 View More

Date

2003-01-02

Party A

Mohammed J Ahmed
2538 32 Street, Astoria, NY

Event

Buys From

Party B

Linval A Cummings

Unit/Mortgage

Mortgage: $0

National City Mortgage Services Co , 400 West Fourth Street, Royal Oak, MI

Amount

$160,000 View More

Date

1993-11-01

Party A

Noel Ram
69-51 Burchell Ave, Arverne, NY

Event

Xfer From

Party B

Bibi F Rambaran

Unit/Mortgage

Amount

N/A

Date

1986-11-13

Party A

Bibi F Ramabaran
69-51 Burchell Avenue, Arverne, NY

Other Parties: Ram Noel

Event

Xfer From

Party B

Dolores Daly, James Daly

Unit/Mortgage

Amount

N/A

Date

1986-11-13

Party A

Ram Noel
69-51 Burchell Avenue, Arverne, NY

Other Parties: Bibi F Ramabaran

Event

Xfer From

Party B

Dolores Daly, James Daly

Unit/Mortgage

Amount

N/A

Date

2019-09-30

Party A

Zimansky Estates Ltd
533 Kirkman Avenue, Elmont, NY

Event

Buys From

Party B

Roosevelt Mowete

Unit/Mortgage

69-45 Burchell Avenue, Queens, NY

Amount

$460,000 View More

Date

2004-07-30

Party A

Roosevelt Mowete
69-45 Burchell Avenue, Arverne, NY

Event

Buys From

Party B

Burchell Developers Inc

Unit/Mortgage

69-45 Burchell Avenue, Queens, NY

Mortgage: $307,800

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

Amount

$324,000 View More

Date

2022-09-20

Party A

I Have Been Restored Inc
6944 Burchell Avenue, Far Rockaway, NY

Event

Xfer From

Party B

Tanya Bostick

Unit/Mortgage

69-44 Burchell Avenue, Queens, NY

Mortgage: $410,000

2020 Kennedy Group Inc , 10 Noel Lane, Jericho, NY

Amount

N/A

Date

2010-03-18

Party A

Vern C Pelage
69-52 Burchell Avenue, Far Rockaway, NY

Other Parties: Dean Ma Hibbert

Event

Buys From

Party B

South Homes Inc

Unit/Mortgage

Mortgage: $295,000

South Homes Inc , 147-24 Hillside Avenue, Jamaica, NY

Amount

$315,000 View More

Date

2010-03-18

Party A

Dean Ma Hibbert
69-52 Burchell Avenue, Far Rockaway, NY

Other Parties: Vern C Pelage

Event

Buys From

Party B

South Homes Inc

Unit/Mortgage

James J Wrynn Esq As Referee

Mortgage: $295,000

South Homes Inc , 147-24 Hillside Avenue, Jamaica, NY

Amount

$315,000 View More

Date

2008-11-20

Party A

South Homes Inc
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$187,590 View More

Date

2007-02-20

Party A

Ibironmke Odulaja
69-52 Burchell Avenue, Far Rockawy, NY

Event

Buys From

Party B

Mansion Homes Inc

Unit/Mortgage

Maltz Esq As Refereee Judah

Mortgage: $84,000

An Op Sub Of Mlb First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Mortgage: $336,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2005-03-31

Party A

Mansion Homes Inc
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$215,000 View More

Date

2004-08-10

Party A

Indiana Koenig
69-19 Burchell Avenue, Arverne, NY

Event

Buys From

Party B

James Alsterberg

Unit/Mortgage

69-19 Burchell Avenue, Queens, NY

Mortgage: $240,000

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

Amount

$320,000 View More

Date

1989-03-08

Party A

Indiana Koenig
69-19 Burchell Ave, Arverne, NY

Event

Xfer From

Party B

Indiana Konig

Unit/Mortgage

69-19 Burchell Avenue, Queens, NY

Amount

N/A

Date

2006-11-28

Party A

Mohammed F Ahmed
6951 Burchell Avenue, Arverne, NY

Event

Xfer From

Party B

Mohammed Kalam

Unit/Mortgage

6951 Burchell Avenue, Queens, NY

Amount

N/A

Date

2021-12-23

Party A

Rene Fialkoff
42 Esmond Avenue, Melville, NY

Event

Xfer From

Party B

6917 Burchell Ave LLC

Unit/Mortgage

Mortgage: $36,357

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $646,750

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2006-12-13

Party A

Sona Gounden
135-29 122nd Place, South Ozone Park, NY

Event

Buys From

Party B

Lamont Edwards

Unit/Mortgage

Mortgage: $513,000

Option One Mortgage Corp , Po Box 57096, Irvine, NY

Amount

$570,000 View More

Date

2004-01-22

Party A

Lamont Edwards
109-27 130th Street, South Ozone Park, NY

Event

Buys From

Party B

Michael Duvalle

Unit/Mortgage

Bertha Cerpa, Victor Cerpa

Mortgage: $383,650

Lend America , 201 Old Country Road Suite 101, Melville, NY

Amount

$386,900 View More

Date

1988-05-13

Party A

Michael Duvalle
1920 Mott Ave, Rockaway, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-29

Party A

Bertha Cerpa

Other Parties: Victor Cerpa

Event

Xfer From

Party B

Brian James Oconnor

Unit/Mortgage

Amount

N/A

Date

1982-10-29

Party A

Victor Cerpa

Other Parties: Bertha Cerpa

Event

Xfer From

Party B

Brian James Oconnor

Unit/Mortgage

Jennifer Kirkland, Melissa Kirkland, Patrice Kirkland, Sarah Kirkland Deceased On 7292013

Amount

N/A

Date

2014-02-10

Party A

Jennifer Kirkland
114-94 178th Place, St Albans, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-23

Party A

Sarah Kirkland
69-41 Burchell Avenue, Arverne, NY

Other Parties: Jennifer Kirkland

Event

Xfer From

Party B

Jennifer Kirkland

Unit/Mortgage

Amount

N/A

Date

2013-05-23

Party A

Jennifer Kirkland
69-41 Burchell Avenue, Arverne, NY

Other Parties: Sarah Kirkland

Event

Xfer From

Party B

Unit/Mortgage

Us Bank National Association Trustee For Jpmac

Amount

N/A

Date

2009-08-14

Party A

52 Ny Inc
124-19 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Kronrad Esq As Referee Jessica

Amount

$161,500 View More

Date

2008-10-24

Party A

Us Bank National Association Trustee
10790 Rancho Bernardo Road, San Diego, CA

Event

Buys From

Party B

Unit/Mortgage

Gerald A Tracy As Trustee, James Tracy Living Trust

Amount

$298,017 View More

Date

2012-04-30

Party A

Carol Collins
69-46 Burchell Avenue, Arverne, NY

Event

Buys From

Party B

Roy Collins

Unit/Mortgage

69-46 Burchell Avenue, Queens, NY

Amount

$5,000 View More

Date

1983-08-25

Party A

Carol Collins

Other Parties: Roy Collins

Event

Xfer From

Party B

Anna Marie Pagano

Unit/Mortgage

69-46 Burchell Avenue, Queens, NY

Amount

N/A

Date

1983-08-25

Party A

Roy Collins

Other Parties: Carol Collins

Event

Xfer From

Party B

Anna Marie Pagano

Unit/Mortgage

69-46 Burchell Avenue, Queens, NY

Amount

N/A

Date

2015-09-08

Party A

Jeannette Kumsi
111-13 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Mohan Kumsi

Event

Buys From

Party B

Unit/Mortgage

Gerald A Tracy As Trustee, James Tracy Living Trust

Mortgage: $293,574

Mers , Po Box 2026, Flint, MI

Amount

$299,000 View More

Date

2015-09-08

Party A

Mohan Kumsi
111-13 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Jeannette Kumsi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $293,574

Mers , Po Box 2026, Flint, MI

Amount

$299,000 View More

Date

2007-11-08

Party A

James Tracy Living Trust
69-49 Burchell Avenue, Arverne, NY

Other Parties: Tracy Trustee Gerald A, Tracy Trustee James

Event

Xfer From

Party B

James M Tracy

Unit/Mortgage

Amount

N/A

Date

2007-11-08

Party A

Tracy Trustee Gerald A
69-49 Burchell Avenue, Arverne, NY

Other Parties: James Tracy Living Trust, Tracy Trustee James

Event

Xfer From

Party B

James M Tracy

Unit/Mortgage

Amount

N/A

Date

2007-11-08

Party A

Tracy Trustee James
69-49 Burchell Avenue, Arverne, NY

Other Parties: James Tracy Living Trust, Tracy Trustee Gerald A

Event

Xfer From

Party B

James M Tracy

Unit/Mortgage

Ana L Estrada, Jorge N Estrada

Amount

N/A

Date

2019-04-09

Party A

Ovidio Luna
69-26 Burchell Avenue, Far Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

69-26 Burchell Avenue, Queens, NY

Mortgage: $247,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY

Amount

$209,000 View More

Date

1990-06-18

Party A

Gloria Clarke
69-38 Burchell Ave, Arverne, NY

Other Parties: Lovel Clarke

Event

Xfer From

Party B

Anthony Clarke, Lovel Clarke

Unit/Mortgage

Anthony Clarke, Gloria Clarke

Amount

N/A

Date

1990-06-18

Party A

Lovel Clarke
69-38 Burchell Ave, Arverne, NY

Other Parties: Gloria Clarke

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-24

Party A

Gloria Clarke
69-38 Burchell Ave, Arverne, NY

Other Parties: Anthony Clarke, Lovel Clarke

Event

Xfer From

Party B

Lovel Clarke

Unit/Mortgage

Gloria Clarke, Lovel Clarke

Amount

N/A

Date

1989-10-24

Party A

Anthony Clarke
69-38 Burchell Ave, Arverne, NY

Other Parties: Gloria Clarke, Lovel Clarke

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-24

Party A

Lovel Clarke
69-38 Burchell Ave, Arverne, NY

Other Parties: Anthony Clarke, Gloria Clarke

Event

Xfer From

Party B

Gloria Clarke

Unit/Mortgage

Amount

N/A

Date

1982-06-03

Party A

Gloria Clarke

Other Parties: Lovel Clarke

Event

Xfer From

Party B

Valeska C Kraus

Unit/Mortgage

Amount

N/A

Date

1982-06-03

Party A

Lovel Clarke

Other Parties: Gloria Clarke

Event

Xfer From

Party B

Valeska C Kraus

Unit/Mortgage

Estate Of Mario John Annarelli, Executrix Tina Annese-Gaynor, Executrix Tina M Gaynor

Amount

N/A

Date

1993-02-10

Party A

Joan Varrone
312 Maple St, San Francisco, CA

Other Parties: Helena Cisario, Patricia Ormsbee

Event

Xfer From

Party B

Peter A Varrone

Unit/Mortgage

69-35 Burchell Avenue, Queens, NY

Amount

N/A

Date

1993-02-10

Party A

Helena Cisario
2742 Soper Ave, Baldwin, NY

Other Parties: Joan Varrone, Patricia Ormsbee

Event

Xfer From

Party B

Peter A Varrone

Unit/Mortgage

69-35 Burchell Avenue, Queens, NY

Amount

N/A

Date

1993-02-10

Party A

Patricia Ormsbee
3476 Frederick, Oceanside, NY

Other Parties: Helena Cisario, Joan Varrone

Event

Xfer From

Party B

Peter A Varrone

Unit/Mortgage

69-35 Burchell Avenue, Queens, NY

Amount

N/A

Date

2016-07-20

Party A

Better Properties Ny Inc
100 Merrick Road Suite 400e, Rockville Centre, NY

Event

Buys From

Party B

Unit/Mortgage

Charleshr Digiantomasso, Rosehrof Annarelli

Amount

$204,250 View More

Date

1989-07-17

Party A

Mario Annarelli
6921 Burchell Ave, Arverne, NY

Other Parties: Mary Annarelli

Event

Xfer From

Party B

Unit/Mortgage

Charleshr Digiantomasso, Mario Annarelli, Rosehrof Annarelli

Amount

N/A

Date

1989-07-17

Party A

Mary Annarelli
6921 Burchell Ave, Arverne, NY

Other Parties: Mario Annarelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-28

Party A

Mario Annarelli
6921 Burchell Avenue, Arverne, NY

Other Parties: Rose Annarelli

Event

Xfer From

Party B

Rose Annarelli

Unit/Mortgage

Mario Annarelli, Rose Annarelli

Amount

N/A

Date

1989-02-28

Party A

Rose Annarelli
6921 Burchell Avenue, Arverne, NY

Other Parties: Mario Annarelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-06-16

Party A

Nicholas S Rada
69-16 Burchell Avenue, Arverne, NY

Event

Xfer From

Party B

Jennifer C Poyant

Unit/Mortgage

Gutierrez Esq As Referee Richard M

Mortgage: $337,500

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-03-12

Party A

Federal National Mortgage Association
P0 Box 650043, Dallas, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2008-09-10

Party A

B S Realty Management Corporation
155-18 113th Avenue, Jamaica, NY

Event

Buys From

Party B

Saliou Traore

Unit/Mortgage

B S Realty Management Corp

Mortgage: $405,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI

Amount

$299,000 View More

Date

2008-09-10

Party A

Saliou Traore
69-16 Burchell Avenue, Arverne, NY

Event

Xfer From

Party B

Unit/Mortgage

B S Realty Management Corporation

Mortgage: $405,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI

Amount

N/A

Date

2008-09-10

Party A

Tahaleye Ndancky
167 Seaward Avenue Apt # B, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $405,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2007-03-28

Party A

Saliou Traore
155-18 113th Avenue, Jamaica, NY

Event

Buys From

Party B

Patricia Milligan

Unit/Mortgage

Mortgage: $414,034

Mers , Po Box 2026, Flint, MI

Mortgage: $103,509

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2005-04-20

Party A

Patricia Milligan
426 West 27th Street, New York, NY

Event

Buys From

Party B

Spalding Home Corp

Unit/Mortgage

Michele Mullare, Richard Mullare

Amount

$425,000 View More

Date

2004-07-02

Party A

Solid Rock Home Corp
89-17 139th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

Nissim Somekh , 85-33 211th Street, Hollis Hills, NY

Amount

$115,000 View More

Date

2004-07-02

Party A

Spalding Home Corp
89-17 139th Street, Jamaica, NY

Event

Buys From

Party B

Solid Rock Home Corp

Unit/Mortgage