New York Property Records Search: &nbsp;Margaret M Pinkham

Chandrawatie Dhanraj, Pamela Dhanraj- Persaud

Mortgage: $336,000

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

Amount

N/A

Date

2007-12-19

Party A

Rajin Ramdeo
102-34 127th Street, Richmond Hill, NY

Other Parties: Chandrawatie Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $336,000

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

Amount

N/A

Date

2007-10-03

Party A

Rajin Ramdeo
102-34 127th Street, Jamaica, NY

Other Parties: Chandrawattie Dhanraj, Pamela Dhanraj - Persaud

Event

Xfer From

Party B

Pamela Dhanraj-Persaud

Unit/Mortgage

Pamela Dhanraj-Persaud, Rajin Ramdeo

Amount

N/A

Date

2007-10-03

Party A

Pamela Dhanraj - Persaud
102-34 127th Street, Jamaica, NY

Other Parties: Chandrawattie Dhanraj, Rajin Ramdeo

Event

Xfer From

Party B

Unit/Mortgage

Pamela Dhanraj-Persaud, Rajin Ramdeo

Amount

N/A

Date

2007-10-03

Party A

Chandrawattie Dhanraj
102-34, 127th Street, Jamaica, NY

Other Parties: Pamela Dhanraj - Persaud, Rajin Ramdeo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-24

Party A

Pamela Dhanraj-Persaud
102-34 127th Street, South Richmond Hill, NY

Other Parties: Rajin Ramdeo

Event

Xfer From

Party B

Pamela Dhanraj - Persaud

Unit/Mortgage

Amount

N/A

Date

2007-01-24

Party A

Rajin Ramdeo
102-34 127th Street, South Richmond Hill, NY

Other Parties: Pamela Dhanraj-Persaud

Event

Xfer From

Party B

Pamela Dhanraj - Persaud

Unit/Mortgage

Anthony Dotterman, June Dotterman

Amount

N/A

Date

2004-08-30

Party A

Pamela D Persaud
102-34 127th Street, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $294,300

Na Wells Fargo Bank , Po Box 5137, Des Moinrs, IA

Amount

$327,000 View More

Date

2006-10-20

Party A

Sheikh Tariq Mohamed
111-05 120th Street, South Ozone Park, NY

Other Parties: Narifa A Mohamed, Sheikh F Mohamed

Event

Buys From

Party B

Anne M Varrone

Unit/Mortgage

Mortgage: $333,600

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

Mortgage: $83,400

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

Amount

$417,150 View More

Date

2006-10-20

Party A

Sheikh F Mohamed
111-05 120th Street, South Ozone Park, NY

Other Parties: Narifa A Mohamed, Sheikh Tariq Mohamed

Event

Buys From

Party B

Anne M Varrone

Unit/Mortgage

Mortgage: $333,600

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

Mortgage: $83,400

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

Amount

$417,150 View More

Date

2006-10-20

Party A

Narifa A Mohamed
111-05 120th Streeet, South Ozone Park, NY

Other Parties: Sheikh F Mohamed, Sheikh Tariq Mohamed

Event

Buys From

Party B

Anne M Varrone

Unit/Mortgage

Anne E Brown, John J Varrone, Laura J Velez, Marie T Ern

Mortgage: $333,600

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

Mortgage: $83,400

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

Amount

$417,150 View More

Date

2005-02-11

Party A

Anne M Varrone
102-32 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Two Men Construction Group Corp

Amount

N/A

Date

2008-09-19

Party A

Isri Persaud
102-36 127th Street, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

102-36 127th Street, Queens, NY

Mortgage: $405,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$450,000 View More

Date

2008-09-18

Party A

Two Men Construction Group Corp
102-36 127th Street, South Richmond Hill, NY

Event

Buys From

Party B

Nandkumar Dookmah

Unit/Mortgage

102-36 127th Street, Queens, NY

Amount

$330,000 View More

Date

2006-06-29

Party A

Nandkumar Dookmah
102-36 127th Street, Richmondhill, NY

Event

Buys From

Party B

Roopkumar Lachman

Unit/Mortgage

102-36 127th Street, Queens, NY

Mortgage: $332,000

Mers , Po Box 2026, Flint, MI

Amount

$325,000 View More

Date

2016-12-08

Party A

Tarandeep Singh Oberoi
132-02 Jamaica Avenue, Richmond Hill, NY

Other Parties: Tajinder Kaur

Event

Buys From

Party B

Indardai Nath, Roy T Nath

Unit/Mortgage

102-08 127th Street, Queens, NY

Mortgage: $683,251

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

Amount

$800,000 View More

Date

2016-12-08

Party A

Tajinder Kaur
132-02 Jamaica Avenue, Richmond Hill, NY

Other Parties: Tarandeep Singh Oberoi

Event

Buys From

Party B

Indardai Nath, Roy T Nath

Unit/Mortgage

102-08 127th Street, Queens, NY

Mortgage: $683,251

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

Amount

$800,000 View More

Date

2011-09-07

Party A

Ahelya Nankisore
102-20 127th Street, Richmond Hill, NY

Other Parties: Rajendra Nankisore

Event

Xfer From

Party B

Rajendra Nankisore, Surujnie Persaud

Unit/Mortgage

Amount

N/A

Date

2011-09-07

Party A

Rajendra Nankisore
102-20 127th Street, Richmond Hill, NY

Other Parties: Ahelya Nankisore

Event

Xfer From

Party B

Surujnie Persaud

Unit/Mortgage

Michele Sherlock, Seeta Baldeo

Amount

N/A

Date

2010-06-25

Party A

Surujnie Persaud
1591 Townsend Avenue, Bronx, NY

Other Parties: Rajendra P Nankisore

Event

Buys From

Party B

Unit/Mortgage

Michele Sherlock, Seeta Baldeo

Mortgage: $325,615

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

Amount

$330,000 View More

Date

2010-06-25

Party A

Rajendra P Nankisore
1591 Townsend Avenue, Bronx, NY

Other Parties: Surujnie Persaud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $325,615

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

Amount

$330,000 View More

Date

2005-12-12

Party A

Ranjit Singh
127-09 97th Avenue, Richmond Hill, NY

Other Parties: Surjit Kaur

Event

Buys From

Party B

Mala A Jeeta

Unit/Mortgage

102-18 127th Street, Queens, NY

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2005-12-12

Party A

Surjit Kaur
127-09 97th Avenue, Richmond Hill, NY

Other Parties: Ranjit Singh

Event

Buys From

Party B

Mala A Jeeta

Unit/Mortgage

102-18 127th Street, Queens, NY

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2007-07-16

Party A

Kamlawati Khamraj
102-24 127th Street, Richmond Hill, NY

Other Parties: Hema Bodhnarain, Ramchand Bodhnarain

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2007-07-16

Party A

Hema Bodhnarain
102-24 127th Street, Richmond Hill, NY

Other Parties: Kamlawati Khamraj, Ramchand Bodhnarain

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2007-07-16

Party A

Ramchand Bodhnarain
102-24 127th Street, Richmond Hill, NY

Other Parties: Hema Bodhnarain, Kamlawati Khamraj

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2007-07-13

Party A

Better Homes Depot Inc
106-10 Rockaway Boulevard, Ozone Park, NY

Event

Buys From

Party B

William F Esq Mackey Jr

Unit/Mortgage

102 West 127th Street, Manhattan, NY

Amount

$365,000 View More

Date

2007-09-28

Party A

Dave Balgobin
102-22 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Michelle C Balgobin

Unit/Mortgage

102-22 127th Street, Queens, NY

Amount

N/A

Date

1990-10-27

Party A

Audrey Lynch
21 West Mosholu Pkwy So, Bronx, NY

Other Parties: Saadia G Lynch

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-27

Party A

Saadia G Lynch
21 West Mosholu Pkwy So, Bronx, NY

Other Parties: Audrey Lynch

Event

Xfer From

Party B

Audrey Lynch

Unit/Mortgage

102 West 127th Street, Manhattan, NY

Amount

N/A

Date

2018-02-13

Party A

Angenie Manuel
10234 127th St, South Richmond Hill, NY

Other Parties: Harryram Manuel

Event

Xfer From

Party B

Harryram Manuel

Unit/Mortgage

10234 127th Street, Queens, NY

Amount

N/A

Date

2018-02-13

Party A

Harryram Manuel
10234 127th St, South Richmond Hill, NY

Other Parties: Angenie Manuel

Event

Xfer From

Party B

Unit/Mortgage

10234 127th Street, Queens, NY

Amount

N/A

Date

2018-11-28

Party A

Navtej Bindra
10218 127th St, South Richmond Hill, NY

Other Parties: Kamaljit Kaur

Event

Buys From

Party B

Ranjit Singh, Surjit Kaur

Unit/Mortgage

10218 127th Street, Queens, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

2018-11-28

Party A

Kamaljit Kaur
10218 127th St, South Richmond Hill, NY

Other Parties: Navtej Bindra

Event

Buys From

Party B

Ranjit Singh, Surjit Kaur

Unit/Mortgage

10218 127th Street, Queens, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

2022-06-07

Party A

Matthew I Ware

Other Parties: Tracie Marie Sloan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $383,597

Global Equity Finance Inc

Amount

N/A

Date

2022-06-07

Party A

Tracie Marie Sloan

Other Parties: Matthew I Ware

Event

Xfer From

Party B

Matthew I Ware

Unit/Mortgage

Anatoliy Onishchenko, Deana Onishchenko

Mortgage: $383,597

Global Equity Finance Inc

Amount

N/A

Date

2018-06-19

Party A

Tracie Marie Sloan

Other Parties: Matthew I Ware

Event

Buys From

Party B

Unit/Mortgage

Anatoliy Onishchenko, Deana Onishchenko

Mortgage: $319,113

Guild Mortgage Co

Amount

$324,719 View More

Date

2018-06-19

Party A

Matthew I Ware

Other Parties: Tracie Marie Sloan

Event

Buys From

Party B

Unit/Mortgage

Francis B Pera, Hao N Pera

Mortgage: $319,113

Guild Mortgage Co

Amount

$324,719 View More

Date

2016-10-26

Party A

Hasan Muhi

Other Parties: Hadeel Mahmood

Event

Buys From

Party B

Catherine N Ocheltree

Unit/Mortgage

1020 127th Street Ct, Tacoma, WA

Mortgage: $234,671

1st Security Bank

Amount

$238,719 View More

Date

2016-10-26

Party A

Hadeel Mahmood

Other Parties: Hasan Muhi

Event

Buys From

Party B

Catherine N Ocheltree

Unit/Mortgage

1020 127th Street Ct, Tacoma, WA

Mortgage: $234,671

1st Security Bank

Amount

$238,719 View More

Date

2020-12-01

Party A

Sarag Domba

Other Parties: Herve R Domba

Event

Buys From

Party B

Toni Smith

Unit/Mortgage

1025 127th Street Ct, Tacoma, WA

Mortgage: $417,302

Fairway Independent Mortgage Corp

Amount

$425,000 View More

Date

2020-12-01

Party A

Herve R Domba

Other Parties: Sarag Domba

Event

Buys From

Party B

Toni Smith

Unit/Mortgage

1025 127th Street Ct, Tacoma, WA

Mortgage: $417,302

Fairway Independent Mortgage Corp

Amount

$425,000 View More

Date

2005-06-20

Party A

Lalecia Y Sosebee

Other Parties: Frank Sosebee

Event

Buys From

Party B

Unit/Mortgage

1024 127th Street Ct E, Tacoma, WA

Mortgage: $173,200

Wmc Mortgage Corp

Amount

$216,500

Date

2005-06-20

Party A

Frank Sosebee

Other Parties: Lalecia Y Sosebee

Event

Buys From

Party B

Francis B Pera, Hao N Pera

Unit/Mortgage

1024 127th Street Ct E, Tacoma, WA

Mortgage: $173,200

Wmc Mortgage Corp

Amount

$216,500

Date

2002-05-03

Party A

Garuba D Akinniyi

Other Parties: Jo Ann Akinniyi

Event

Buys From

Party B

Built Homes Inc Sound

Unit/Mortgage

1029 127th Street Ct E, Tacoma, WA

Mortgage: $136,750

Meritage Mtg Corp

Mortgage: $30,000

Misc Lenders

Amount

$170,950

Date

2002-05-03

Party A

Jo Ann Akinniyi

Other Parties: Garuba D Akinniyi

Event

Buys From

Party B

Built Homes Inc Sound

Unit/Mortgage

1029 127th Street Ct E, Tacoma, WA

Mortgage: $136,750

Meritage Mtg Corp

Mortgage: $30,000

Misc Lenders

Amount

$170,950

Date

2004-07-16

Party A

Deana O Onischenko

Other Parties: Anatoliy Onischenko

Event

Buys From

Party B

Debra D Udall, William N Udall

Unit/Mortgage

1021 127th Street Ct E, Tacoma, WA

Mortgage: $165,200

First Franklin Financial Corp

Amount

$206,500 View More

Date

2004-07-16

Party A

Anatoliy Onischenko

Other Parties: Deana O Onischenko

Event

Buys From

Party B

Debra D Udall, William N Udall

Unit/Mortgage

1021 127th Street Ct E, Tacoma, WA

Mortgage: $165,200

First Franklin Financial Corp

Amount

$206,500 View More

Date

2009-06-30

Party A

Nyc Partnership Housing Development Fund Company
450 Seventh Avenue, Suite 2401, New York, NY

Event

Xfer From

Party B

Site 8 LLC

Unit/Mortgage

Mortgage: $14,093,200

City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

2009-06-30

Party A

Site 8 LLC
C/o The Richmond Group, 340 Pemberwick Road, Greenwich, CT

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $14,093,200

City Of New York , 100 Gold Street, New York, NY

Amount

$17 View More

Date

1987-04-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-10-22

Party A

City Of New York
City Hall, Manhattan, NY

Event

Xfer From

Party B

302 West 127th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

2016-04-11

Party A

Cucs Housing Development Fund Corporation Iv
C/o John Ansbro 260 Madison Ave, 10th Floor, New York, NY

Event

Buys From

Party B

308 West 127 LLC

Unit/Mortgage

Mortgage: $6,240,000

Center For Urban Community Services Inc , 198 East 121st Street, 6th Floor, New York, NY

Mortgage: $4,800,000

New York City Acquisition Fund LLC , C/o Enterprise Community Investment, Inc One Whitehall Street, 11th Floor, New York, NY

Mortgage: $550,314

New York City Acquisition Fund LLC , C/o Enterprise Community Investment, Inc One Whitehall Street, 11th Floor, New York, NY

Mortgage: $889,686

New York City Acquisition Fund LLC , C/o Enterprise Community Investment, Inc One Whitehall Street, 11th Floor, New York, NY

Amount

$4,800,000 View More

Date

2015-07-14

Party A

308 West 127 LLC
308 West 127th Street, New York, NY

Event

Buys From

Party B

308 W 127th Street

Unit/Mortgage

E Y Development Of Ny LLC

Mortgage: $2,200,000

Bp3 Capital LLC , C/o 141-19 73rd Avenue, Flushing, NY

Mortgage: $500,000

Bp3 Capital LLC , C/o 141-19 73rd Avenue, Flushing, NY

Amount

$2,300,000 View More

Date

2015-02-24

Party A

308 W 127th LLC
2042 Pitkin Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

308 West 127 Street Realty Corp

Amount

$1,099,000 View More

Date

2003-10-17

Party A

Doorway LLC
C/o William H Schaap, esq 143 West 4th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$677,500 View More

Date

1989-06-02

Party A

308 W 127 St Cp
230 Park Ave, Ny, NY

Event

Xfer From

Party B

Javed Latef

Unit/Mortgage

Amount

N/A

Date

1989-06-02

Party A

Javed Latef
230 Park Ave, Ny, NY

Event

Xfer From

Party B

308 West 127 Stowncp

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

308 W 127 St Ownerscp
Martin Kravet, Esq 225 Bway Suite 300, New York, NY

Event

Xfer From

Party B

308 West 127 St Rltycp

Unit/Mortgage

307 West 127th Street, Manhattan, NY

Amount

N/A

Date

2009-06-30

Party A

Nyc Partnership Housing Development Fund Company
450 Seventh Avenue, Suite 2401, New York, NY

Event

Xfer From

Party B

Site 8 LLC

Unit/Mortgage

Mortgage: $14,093,200

City Of New York , 100 Gold Street, New York, NY

Amount

N/A

Date

2009-06-30

Party A

Site 8 LLC
C/o The Richmond Group, 340 Pemberwick Road, Greenwich, CT

Event

Buys From

Party B

307 West 127th Street, Manhattan, NY

Unit/Mortgage

Mortgage: $14,093,200

City Of New York , 100 Gold Street, New York, NY

Amount

$17 View More

Date

2018-06-26

Party A

Cucs Housing Development Fund Corporation Iv
198 East 121st Street, New York, NY

Event

Buys From

Party B

City Of Ny Dept Of Housing Preservation Dev

Unit/Mortgage

304 West 127th Street, Manhattan, NY

Mortgage: $350,000

Center For Urban Community Services Inc , 198 East 121st Street, New York, NY

Mortgage: $1,149,020

Center For Urban Community Services Inc , 198 East 121st Street, New York, NY

Mortgage: $90,200

Center For Urban Community Services Inc , 198 East 121st Street, New York, NY

Mortgage: $0

Center For Urban Community Services Inc , 198 East 121st Street, New York, NY
Na Jpmorgan Chase Bank , 270 Park Avenue 45th Floor, New York, NY

Mortgage: $0

New York City Housing Developement Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Developement Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 10 William Street, New York, NY
Acting By And The City Of New York , Through Its Dept Of Hpd 100 Gold Street, New York, NY

Mortgage: $30,651,800

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $5,448,160

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $4,600,000

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $4,600,000

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $425,000

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $9,708,960

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $7,005,760

New York City Housing Development Fund Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $7,750,000

New York State Homeless Housing , And Assistance Coporation 40 North Pearl Street, Albany, NY

Mortgage: $4,700,000

Acting By The City Of New York , And Through Its Dept Of Hpd 100 Gold Street, New York, NY

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B