New York Property Records Search: &nbsp;Marie Christie White

Amount

N/A

Date

2010-03-29

Party A

Pauline E Spellen-Frens
112-28 Dillon Street, Jamaica, NY

Other Parties: Andres Frens

Event

Xfer From

Party B

Andres Frens

Unit/Mortgage

Amount

N/A

Date

2009-08-19

Party A

Andres Frens
112-28 Dillon Street, Jamaica, NY

Event

Buys From

Party B

52 Ny Inc

Unit/Mortgage

Accredited Home Lenders Inc

Mortgage: $324,022

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2008-12-02

Party A

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

Event

Buys From

Party B

Unit/Mortgage

Amount

$190,000 View More

Date

2006-01-09

Party A

Raghav Gauchan
5133 Goldsmith Street Apt 7e, New York, NY

Event

Buys From

Party B

Aparna Rani Kar

Unit/Mortgage

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Mortgage: $95,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2020-01-09

Party A

Nkd Of Ny Properties LLC
76-34 172nd Street, Fresh Meadows, NY

Event

Buys From

Party B

Dennis Brown

Unit/Mortgage

112-62 Dillon Street, Queens, NY

Mortgage: $450,000

Abl Two LLC , 66 Hudson Street / Suite 301, Hoboken, NJ

Amount

$610,000 View More

Date

2013-07-25

Party A

Dennis Brown
187-24 Hilburn Ave, St Albans, NY

Event

Buys From

Party B

Mali Group Corp

Unit/Mortgage

112-62 Dillon Street, Queens, NY

Mortgage: $210,000

Mers , Po Box 2026, Flint, MI
Residential Home Funding Corp , 100 Lanidex Plaza 2nd Floor, Parsippany, NJ

Amount

$399,000 View More

Date

2013-02-27

Party A

Mali Group Corp
67-23 182 Street, Fresh Meadows, NY

Event

Buys From

Party B

Althia Manning

Unit/Mortgage

112-62 Dillon Street, Queens, NY

Amount

$210,000 View More

Date

2011-11-09

Party A

Eson R Gulliver
721 Fenimore Street, Brooklyn, NY

Other Parties: Carla E Gulliver

Event

Buys From

Party B

Pekka Group LLC

Unit/Mortgage

Mortgage: $344,410

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

Amount

$361,000 View More

Date

2011-11-09

Party A

Carla E Gulliver
721 Fenimore Street, Brooklyn, NY

Other Parties: Eson R Gulliver

Event

Buys From

Party B

Pekka Group LLC

Unit/Mortgage

Estate Of Robert Johnson, Kevin Johnson As Administrator

Mortgage: $344,410

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

Amount

$361,000 View More

Date

2010-10-07

Party A

Pekka Group LLC
C/o Afam Fertig, Esq 118-04 Crossbay Boulevard, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Secretary Of Veterans Affairs

Amount

$165,000 View More

Date

2010-07-30

Party A

Robert E Johnson
112-05 Dillon Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Jamel Covington, Johnnie Richardson

Amount

N/A

Date

2019-09-09

Party A

Clearvue Capital Corporation
901 Dove Street Suite 220, Newport Beach, CA

Event

Buys From

Party B

Steigler Esq John

Unit/Mortgage

112-01 Dillon Street, Queens, NY

Amount

$594,205 View More

Date

2006-01-04

Party A

Judy Ramdath
94-18 114th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

112-01 Dillon Street, Queens, NY

Mortgage: $253,600

Mers , Po Box 2026, Flint, MI

Mortgage: $63,400

Mers , Po Box 2026, Flint, MI

Amount

$317,000 View More

Date

2018-04-06

Party A

Mahmudul Hasan
5929 Queens Blvd Apt 1j, Woodside, NY

Other Parties: Joy Chowdhury

Event

Buys From

Party B

Property Package LLC

Unit/Mortgage

Mortgage: $573,691

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

Mortgage: $20,000

Neighborhood Housing Services Of New York City Inc , 307 West 36th Street, 12th Floor, New York, NY

Amount

$605,000 View More

Date

2018-04-06

Party A

Joy Chowdhury
5929 Queens Blvd Apt 1j, Woodside, NY

Other Parties: Mahmudul Hasan

Event

Buys From

Party B

Property Package LLC

Unit/Mortgage

Mortgage: $573,691

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

Mortgage: $20,000

Neighborhood Housing Services Of New York City Inc , 307 West 36th Street, 12th Floor, New York, NY

Amount

$605,000 View More

Date

2017-04-24

Party A

Property Package LLC
68 South Service Road Suite 100, Melville, NY

Event

Buys From

Party B

Linda Thompson

Unit/Mortgage

Mortgage: $365,000

Alliance Home Development LLC , 175 East Road, Upper Level, Great Neck, NY

Amount

$175,000 View More

Date

1982-04-19

Party A

Grace Loney Baldwin

Event

Xfer From

Party B

United States Ahud

Unit/Mortgage

Darrell Mcclary, Patsy Mcclary

Amount

N/A

Date

2021-08-23

Party A

Neb Equities Inc
10 Bond Street Suite 418, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

112-40 Dillon Street, Queens, NY

Mortgage: $382,500

Series 24687 Loan Funder LLC , 645 Madison Avenue, Floor 19, New York, NY

Amount

$425,000 View More

Date

1982-01-22

Party A

Patsy Mcclary

Other Parties: Benjamin E Mcclary

Event

Xfer From

Party B

United States Amer Hud

Unit/Mortgage

112-40 Dillon Street, Queens, NY

Amount

N/A

Date

1982-01-22

Party A

Benjamin E Mcclary

Other Parties: Patsy Mcclary

Event

Xfer From

Party B

United States Amer Hud

Unit/Mortgage

112-40 Dillon Street, Queens, NY

Amount

N/A

Date

2000-10-20

Party A

Patricia Sistrunk
98-38 57th Ave, Elmhurst, NY

Event

Xfer From

Party B

Concord Home Sales Inc

Unit/Mortgage

James F Johnson, Marie C White

Amount

N/A

Date

1990-09-20

Party A

Laurence A White
112-3 0 Dillon St, Jamaica, NY

Other Parties: Marie C White

Event

Xfer From

Party B

Unit/Mortgage

James F Johnson, Laurence A White

Amount

N/A

Date

1990-09-20

Party A

Marie C White
112-3 0 Dillon St, Jamaica, NY

Other Parties: Laurence A White

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-05-30

Party A

Laurence A White
115-6 0 Mexico St, St Albans, NY

Other Parties: James F Johnson, Marie C White

Event

Xfer From

Party B

Jamileh Afra

Unit/Mortgage

Amount

N/A

Date

1990-05-30

Party A

Marie C White
115-6 0 Mexico St, St Albans, NY

Other Parties: James F Johnson, Laurence A White

Event

Xfer From

Party B

Jamileh Afra

Unit/Mortgage

Amount

N/A

Date

1990-05-30

Party A

James F Johnson
115-6 0 Mexico St, St Albans, NY

Other Parties: Laurence A White, Marie C White

Event

Xfer From

Party B

Jamileh Afra

Unit/Mortgage

Amount

N/A

Date

1988-08-30

Party A

Jamileh Afra
9 Brook Lane, Great Neck, NY

Event

Xfer From

Party B

Soraya Lahijane

Unit/Mortgage

Amount

N/A

Date

1988-07-14

Party A

Soraya Lahijane
1110 Avenue V, Brooklyn, NY

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage

Michael Udef Robinson, Terrenceref Oconnor

Amount

N/A

Date

1986-12-19

Party A

Administrator Vetrnsaff
252 Seventh Ave, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-07

Party A

Michael Ulsoulo Robinson

Event

Xfer From

Party B

Brody Associates Corp

Unit/Mortgage

Amount

N/A

Date

1984-12-07

Party A

Brody Associates Corp

Event

Xfer From

Party B

Oj Holding Corp

Unit/Mortgage

Gangapersad Bhagirathee, Ghansham Bhagirathee, Jangbahadur Bhagirathee

Amount

N/A

Date

1981-12-04

Party A

O J Holding Corp

Event

Xfer From

Party B

Unit/Mortgage

Omoregie Trustee Joseph, Special Need Trust Phoebe Omoregie

Amount

N/A

Date

2020-03-27

Party A

Khalada Depa
171-29 105th Avenue, Jamaica, NY

Other Parties: Akter Hossaim, Iffat Hossain, Ifran Hossain

Event

Buys From

Party B

Unit/Mortgage

Omoregie Trustee Joseph, Special Need Trust Phoebe Omoregie

Mortgage: $483,312

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

Amount

$500,000 View More

Date

2020-03-27

Party A

Ifran Hossain
171-29 105th Avenue, Jamaica, NY

Other Parties: Akter Hossaim, Iffat Hossain, Khalada Depa

Event

Buys From

Party B

Unit/Mortgage

Omoregie Trustee Joseph, Special Need Trust Phoebe Omoregie

Mortgage: $483,312

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

Amount

$500,000 View More

Date

2020-03-27

Party A

Iffat Hossain
171-29 105th Avenue, Jamaica, NY

Other Parties: Akter Hossaim, Ifran Hossain, Khalada Depa

Event

Buys From

Party B

Unit/Mortgage

Omoregie Trustee Joseph, Special Need Trust Phoebe Omoregie

Mortgage: $483,312

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

Amount

$500,000 View More

Date

2020-03-27

Party A

Akter Hossaim
171-29 105th Avenue, Jamaica, NY

Other Parties: Iffat Hossain, Ifran Hossain, Khalada Depa

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $483,312

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

Amount

$500,000 View More

Date

2013-05-13

Party A

Silvia Cartagena
18-75 Greene Avenue, Ridgewood, NY

Other Parties: Ivan Quizhpe

Event

Buys From

Party B

Elanjon Corp

Unit/Mortgage

Mortgage: $425,315

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2013-05-13

Party A

Ivan Quizhpe
76-20 85th Drive, Woodhaven, NY

Other Parties: Silvia Cartagena

Event

Buys From

Party B

Elanjon Corp

Unit/Mortgage

Mortgage: $425,315

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2011-10-03

Party A

Elanjon Corp
66-07 99th Street, Apt 6d, Rego Park, NY

Event

Buys From

Party B

Provident Bank

Unit/Mortgage

Vasilios C Angelos Esq As Referee

Mortgage: $100,000

Hooshang Ahdoot , 33 Cow Lane, Great Neck, NY

Amount

$120,000 View More

Date

2011-02-28

Party A

Provident Bank
830 Bergen Avenue, Jersey City, NJ

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2010-04-02

Party A

Progress Wheel Inc
546 Chauncey Street, Brooklyn, NY

Event

Xfer From

Party B

Annette Douglas

Unit/Mortgage

Katsos As Referee Barbara

Amount

N/A

Date

2005-10-21

Party A

Na As Trustee Wells Fargo Bank
C/o Countrywide Home Loans, Inc 7105 Corporate Dr, Plano, TX

Event

Buys From

Party B

Unit/Mortgage

Greenstone Enterprise Inc

Amount

$387,062 View More

Date

2010-08-27

Party A

Gloria Wellington
155-52 116th Drive, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

National Association As Trustee Wells Fargo Bank

Mortgage: $328,932

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

Amount

$335,000 View More

Date

2010-02-19

Party A

Greenstone Enterprise Inc
13 Woods Lane, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

Grovine Mattone Esq Referee

Amount

$176,500 View More

Date

2008-08-08

Party A

Na As Trustee For First Wells Fargo Bank
3476 Stateview Blvd, For Mill, SC

Event

Buys From

Party B

Unit/Mortgage

Amount

$614,526 View More

Date

1981-12-30

Party A

James Thompson

Other Parties: Adrienne Thompson

Event

Xfer From

Party B

Lonie Staton

Unit/Mortgage

Amount

N/A

Date

1981-12-30

Party A

Adrienne Thompson

Other Parties: James Thompson

Event

Xfer From

Party B

Lonie Staton

Unit/Mortgage

Amount

N/A

Date

2012-03-12

Party A

Denise Wong
1426 Loring Avenue, Brooklyn, NY

Event

Xfer From

Party B

David Rahimian

Unit/Mortgage

Amount

N/A

Date

2012-03-12

Party A

Denise Wong
1426 Loring Avenue, Brooklyn, NY

Event

Buys From

Party B

David Rahimian

Unit/Mortgage

Hsbc Mortgage Services Inc

No Mortgage Data For Co-op Purchase

Amount

$365,000 View More

Date

2010-10-20

Party A

Greenstone Enterprise Inc
13 Woods Lane, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

Greenstone Enterprise Inc

Amount

$178,464 View More

Date

2010-10-20

Party A

David Rahimian
24 Wildwood Lane, Greenvale, NY

Event

Buys From

Party B

Unit/Mortgage

Leslie S Nizin Esq As Referee

Amount

$178,464 View More

Date

2009-05-29

Party A

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

Event

Buys From

Party B

Unit/Mortgage

Amount

$617,693 View More

Date

1986-02-01

Party A

Marion Walker
112-6 0 Dillon St, Jamaica, NY

Other Parties: Hannah E Graham

Event

Xfer From

Party B

Marion Holmes

Unit/Mortgage

Amount

N/A

Date

1986-02-01

Party A

Hannah E Graham
112-6 0 Dillon St, Jamaica, NY

Other Parties: Marion Walker

Event

Xfer From

Party B

Marion Holmes

Unit/Mortgage

Loretta Thom, Shannon Hodiah Thom

Amount

N/A

Date

2012-02-24

Party A

Compton Padavatton
112-71 Dillon Street, Jamaica, NY

Event

Xfer From

Party B

Matthew Padavatton

Unit/Mortgage

112-71 Dillon Street, Queens, NY

Amount

N/A

Date

1986-04-04

Party A

Rooplal Soogrim
901 Walton Ave, Bronx, NY

Event

Xfer From

Party B

Stella Whitley

Unit/Mortgage

112-46 Dillon Street, Queens, NY

Amount

N/A

Date

1986-03-14

Party A

Stella Whitley
112-4 6 Dillon St, Jamaica, NY

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage

112-46 Dillon Street, Queens, NY

Amount

N/A

Date

2008-04-10

Party A

Norris Suckoo
112-50 Dillon Street, Jamaica, NY

Event

Xfer From

Party B

Keiffer Williams

Unit/Mortgage

112-50 Dillon Street, Queens, NY

Amount

N/A

Date

2015-10-13

Party A

Samantha Thom Wade
112-33 Dillon Street, Jamaica, NY

Other Parties: Clayton Wade

Event

Xfer From

Party B

Unit/Mortgage

112-33 Dillon Street, Queens, NY

Mortgage: $266,250

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

Amount

N/A

Date

2015-10-13

Party A

Clayton Wade
112-33 Dillon Street, Jamaica, NY

Other Parties: Samantha Thom Wade

Event

Xfer From

Party B

Loretta Thom, Samantha Thom Wade, Shannon Hodiah Thom

Unit/Mortgage

112-33 Dillon Street, Queens, NY

Mortgage: $266,250

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

Amount

N/A

Date

2019-12-20

Party A

Yolanda Zelaya
112-32 Dillon Street, Jamaica, NY

Other Parties: Maria L Bonilla Rangel

Event

Buys From

Party B

112 Dillon Street LLC

Unit/Mortgage

Mortgage: $582,350

Mers , 1901 E Voorhees St Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY

Amount

$613,000 View More

Date

2019-12-20

Party A

Maria L Bonilla Rangel
112-32 Dillon Street, Jamaica, NY

Other Parties: Yolanda Zelaya

Event

Buys From

Party B

112 Dillon Street LLC

Unit/Mortgage

Mortgage: $582,350

Mers , 1901 E Voorhees St Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY

Amount

$613,000 View More

Date

2018-09-07

Party A

112 Dillon Street LLC
112-32 Dillon Street, Jamaica, NY

Event

Buys From

Party B

Jacqueline Campbell

Unit/Mortgage

Amount

$220,000 View More

Date

1982-03-02

Party A

Dorine Stephenson

Event

Xfer From

Party B

New York City

Unit/Mortgage

Amount

N/A

Date

2016-04-13

Party A

Bishrunauth Kissoon
87-49 129 Street, Richmond Hill, NY

Other Parties: Anandrude Kissoon

Event

Buys From

Party B

Monthope Group Corp

Unit/Mortgage

Mortgage: $600,727

Dba Real Estate Mortgage Network , 194 Wood Avenue South 9th Floor, Iselin, NJ
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$612,000 View More

Date

2016-04-13

Party A

Anandrude Kissoon
87-49 129 Street, Richmond Hill, NY

Other Parties: Bishrunauth Kissoon

Event

Buys From

Party B

Monthope Group Corp

Unit/Mortgage

National Association As Trustee For Hsbc Bank Usa, Series 2006-Wf1 Mortgage Alternative Loan Trust

Mortgage: $600,727

Amount

$612,000 View More

Date

2015-10-30

Party A

Monthope Group Corp
16 Paddock Road, White Plains, NY

Event

Buys From

Party B

Unit/Mortgage

Dikman Esq As Referee David S

Amount

$300,000 View More

Date

2015-04-29

Party A

National Association As Trustee Hsbc Bank Usa
452 5th Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$448,000 View More

Date

2011-06-23

Party A

Roxanne G Lambert
112-44 Dillon Street, Jamaica, NY

Other Parties: Everol A Ellington

Event

Buys From

Party B

Bracha LLC

Unit/Mortgage

Mortgage: $333,805

Mers , Po Box 2026, Flint, MI
Nominee For Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY

Amount

$342,500 View More

Date

2011-06-23

Party A

Everol A Ellington
112-44 Dillon Street, Jamaica, NY

Other Parties: Roxanne G Lambert

Event

Buys From

Party B

Bracha LLC

Unit/Mortgage

Na As Trustee Wells Fargo Bank

Mortgage: $333,805

Mers , Po Box 2026, Flint, MI
Nominee For Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY

Amount

$342,500 View More

Date

2010-11-19

Party A

Bracha LLC
124-19 Metropolitan Ave, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Gorycki Esq As Referee Thaddeus

Amount

$165,000 View More

Date

2009-10-09

Party A

Na As Trustee For The Certifi Wells Fargo Bank
4600 Regent Blvd Suite 20, Irving, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$409,857 View More

Date

2007-03-23

Party A

Tejkoomar Persaud
108-18 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Compton Ganesh

Unit/Mortgage

Mortgage: $382,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$425,000 View More

Date

1985-01-24

Party A

Luciano Falzone

Other Parties: Paul Caramanno

Event

Xfer From

Party B

Cynthia Robertson

Unit/Mortgage

Amount

N/A

Date

1985-01-24

Party A

Paul Caramanno

Other Parties: Luciano Falzone

Event

Xfer From

Party B

Cynthia Robertson

Unit/Mortgage