New York Property Records Search: &nbsp;Maurice Chumiso

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

N/A

Date

2023-08-21

Party A

Dated 32221 Gertrude Fernandez Family Trust
307 E Litchfield Road, Litchfield, CT

Other Parties: Angel Fernandez As Trustee

Event

Xfer From

Party B

Raysa Fernandez

Unit/Mortgage

Angel Fernandez As Trustee, Dated 32221 Gertrude Fernandez Family Trust

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

N/A

Date

2023-08-21

Party A

Jamilla A Uddin
88-74 195th Street, Hollis, NY

Other Parties: Maf Misbah Uddin, Mazeda Akter Uddin

Event

Buys From

Party B

Unit/Mortgage

Angel Fernandez As Trustee, Dated 32221 Gertrude Fernandez Family Trust

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$895,000 View More

Date

2023-08-21

Party A

Maf Misbah Uddin
88-74 195th Street, Hollis, NY

Other Parties: Jamilla A Uddin, Mazeda Akter Uddin

Event

Buys From

Party B

Unit/Mortgage

Angel Fernandez As Trustee, Dated 32221 Gertrude Fernandez Family Trust

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$895,000 View More

Date

2023-08-21

Party A

Mazeda Akter Uddin
88-74 195th Street, Hollis, NY

Other Parties: Jamilla A Uddin, Maf Misbah Uddin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$895,000 View More

Date

2021-03-22

Party A

Dated 32221 Gertrude Fernandez Family Trust
307 E Litchfield Road, Litchfield, CT

Other Parties: Angel Fernandez As Trustee Of The

Event

Xfer From

Party B

Gertrude Fernandez

Unit/Mortgage

Amount

N/A

Date

2021-03-22

Party A

Angel Fernandez As Trustee Of The
307 E Litchfield Road, Litchfield, CT

Other Parties: Dated 32221 Gertrude Fernandez Family Trust

Event

Xfer From

Party B

Gertrude Fernandez

Unit/Mortgage

Amount

N/A

Date

2022-05-13

Party A

Fahmid Kamal
89-08 196th Street, Hollis, NY

Other Parties: Mostofa Kamal

Event

Buys From

Party B

305 Jefferson LLC

Unit/Mortgage

Mortgage: $799,200

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$999,000 View More

Date

2022-05-13

Party A

Mostofa Kamal
89-08 196th Street, Hollis, NY

Other Parties: Fahmid Kamal

Event

Buys From

Party B

305 Jefferson LLC

Unit/Mortgage

Taylor Esq As Referee Martha

Mortgage: $799,200

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$999,000 View More

Date

2019-08-09

Party A

305 Jefferson LLC
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$710,000 View More

Date

2009-12-18

Party A

Jenny Naranjo
89-08 196th Street, Hollis, NY

Other Parties: Marcelo Urgiles, Marcelo Urgilez

Event

Buys From

Party B

Unit/Mortgage

Amount

$54,000 View More

Date

2009-12-18

Party A

Marcelo Urgiles
89-08 196th Street, Hollis, NY

Other Parties: Jenny Naranjo, Marcelo Urgilez

Event

Buys From

Party B

Jenny Naranjo

Unit/Mortgage

Amount

$54,000 View More

Date

2009-12-18

Party A

Marcelo Urgilez
89-08 196th Street, Hollis, NY

Other Parties: Jenny Naranjo, Marcelo Urgiles

Event

Buys From

Party B

Jenny Naranjo

Unit/Mortgage

Amar Dhanraj, Deoraj Dhanraj, Guyatrie Dhanraj

Amount

$54,000 View More

Date

2023-04-24

Party A

Dhanraj Family Irrevocable Trust
89-51 196th Street, Hollis, NY

Other Parties: Andy Dhanraj Trustee

Event

Xfer From

Party B

Unit/Mortgage

89-15 196th Street, Queens, NY

Amount

N/A

Date

2023-04-24

Party A

Andy Dhanraj Trustee
89-51 196th Street, Hollis, NY

Other Parties: Dhanraj Family Irrevocable Trust

Event

Xfer From

Party B

Amar Dhanraj, Deoraj Dhanraj, Guyatrie Dhanraj

Unit/Mortgage

89-15 196th Street, Queens, NY

Amount

N/A

Date

2016-03-31

Party A

Guyatrie Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Amar Dhanraj, Deoraj Dhanraj

Event

Xfer From

Party B

Deoraj Dhanraj, Guyatrie D Dhanraj

Unit/Mortgage

Deoraj Dhanraj, Guyatrie D Dhanraj

Mortgage: $178,700

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2016-03-31

Party A

Amar Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Deoraj Dhanraj, Guyatrie Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $178,700

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2016-03-31

Party A

Deoraj Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Amar Dhanraj, Guyatrie Dhanraj

Event

Xfer From

Party B

Guyatrie D Dhanraj

Unit/Mortgage

Guyatrie D Dhanraj, Selochnie Persaud

Mortgage: $178,700

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2014-06-06

Party A

Deoraj Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Guyatrie D Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-06

Party A

Guyatrie D Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Deoraj Dhanraj

Event

Xfer From

Party B

Selochnie Persaud

Unit/Mortgage

Louis A Basani, Phyllis Basani

Amount

N/A

Date

2011-08-05

Party A

Guyatrie D Dhanraj
9727 Liverpool Street 1st Floor, Jamaica, NY

Other Parties: Selochnie Persaud

Event

Buys From

Party B

Unit/Mortgage

Louis A Basani, Phyllis Basani

Mortgage: $220,000

Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH

Amount

$490,000 View More

Date

2011-08-05

Party A

Selochnie Persaud
9727 Liverpool Street 1st Floor, Jamaica, NY

Other Parties: Guyatrie D Dhanraj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $220,000

Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH

Amount

$490,000 View More

Date

2019-11-02

Party A

Damendra Gopaul
89-58 196th Street, Hollis, NY

Event

Xfer From

Party B

Pooran Dhanraj

Unit/Mortgage

89-58 196th Street, Queens, NY

Amount

N/A

Date

2024-01-18

Party A

Charles Family 2024 Irrevocable Trust
653 Bryan Street Se, Atlanta, GA

Other Parties: Co-Trustee Lavington J Charles, Co-Trustee Nikia J Charles

Event

Xfer From

Party B

Lavington D Charles

Unit/Mortgage

Lavington D Charles Revocable Trust, Lavington D Charles Trustee

Amount

N/A

Date

2024-01-18

Party A

Lavington D Charles
89-16 196th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-18

Party A

Co-Trustee Nikia J Charles
33-37 107th Street, Corona, NY

Other Parties: Charles Family 2024 Irrevocable Trust, Co-Trustee Lavington J Charles

Event

Xfer From

Party B

Lavington D Charles

Unit/Mortgage

Amount

N/A

Date

2024-01-18

Party A

Co-Trustee Lavington J Charles
653 Bryan Street Se, Atlanta, GA

Other Parties: Charles Family 2024 Irrevocable Trust, Co-Trustee Nikia J Charles

Event

Xfer From

Party B

Lavington D Charles

Unit/Mortgage

50 Amelia J Charles Revocable Trust, 50 Lavington D Charles Revocable Trust, Lavington J Charles Successor Co-Trustee, Nikia J Charles Successor Co-Trustee, Surviving Trustee Lavington D Charles

Amount

N/A

Date

2022-06-20

Party A

Lavington D Charles Revocable Trust
89-16 196th Street, Hollis, NY

Other Parties: Surviving Trustee Lavington D Charles

Event

Xfer From

Party B

Unit/Mortgage

50 Amelia J Charles Revocable Trust, 50 Lavington D Charles Revocable Trust, Lavington J Charles Successor Co-Trustee, Nikia J Charles Successor Co-Trustee

Amount

N/A

Date

2022-06-20

Party A

Surviving Trustee Lavington D Charles
89-16 196th Street, Hollis, NY

Other Parties: Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Co-Trustee Lavington D Charles
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Amelia J Charles, The Amelia J Charles Revocable Trust, The Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

The Lavington D Charles Revocable Trust
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Amelia J Charles, Co-Trustee Lavington D Charles, The Amelia J Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Co-Trustee Amelia J Charles
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Lavington D Charles, The Amelia J Charles Revocable Trust, The Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

The Amelia J Charles Revocable Trust
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Amelia J Charles, Co-Trustee Lavington D Charles, The Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Ann-Marie Duplan, Anne M Duplan, Anne Marie Duplan

Amount

N/A

Date

2022-10-06

Party A

The Valestin Living Trust
8921 196th St, Hollis, NY

Other Parties: Valestin As Trustee Cerancia

Event

Xfer From

Party B

Cerancia Valestin

Unit/Mortgage

89-21 196th Street, Queens, NY

Amount

N/A

Date

2022-10-06

Party A

Valestin As Trustee Cerancia
8921 196th St, Hollis, NY

Other Parties: The Valestin Living Trust

Event

Xfer From

Party B

Cerancia Valestin

Unit/Mortgage

89-21 196th Street, Queens, NY

Amount

N/A

Date

2023-03-10

Party A

Jensen Mathen Jones
89-09 196th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

89-11 196th Street, Queens, NY

Mortgage: $540,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

$675,000 View More

Date

2003-03-24

Party A

Anelia Lakeram
89-04 196th Street, Hollis, NY

Other Parties: Paul Lakeram

Event

Xfer From

Party B

Lakhram Savitri, Saveta Torres

Unit/Mortgage

89-04 196th Street, Queens, NY

Amount

N/A

Date

2003-03-24

Party A

Paul Lakeram
89-04 196th Street, Hollis, NY

Other Parties: Anelia Lakeram

Event

Xfer From

Party B

Anelia Lakeram, Lakhram Savitri, Saveta Torres

Unit/Mortgage

89-04 196th Street, Queens, NY

Amount

N/A

Date

2007-06-20

Party A

Amina Deen
140-37 Ash Avenue Apt# 401, Flushing, NY

Other Parties: Gibran A Deen

Event

Buys From

Party B

Estate Of Negga Selassie Aka Negga Haile Selassi, Nadew Haile Selassie Administrator

Unit/Mortgage

89-20 196th Street, Queens, NY

Amount

$400,000 View More

Date

2007-06-20

Party A

Gibran A Deen
140-37 Ash Avenue Apt# 401, Flushing, NY

Other Parties: Amina Deen

Event

Buys From

Party B

Estate Of Negga Selassie Aka Negga Haile Selassi, Nadew Haile Selassie Administrator

Unit/Mortgage

89-20 196th Street, Queens, NY

Amount

$400,000 View More

Date

2012-12-18

Party A

Dewan Kaisar
59-16 Woodside Avenue, Apt #2h, Woodside, NY

Other Parties: Shabana Parveen Kona

Event

Buys From

Party B

Mahafuza Huq

Unit/Mortgage

Mortgage: $260,000

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

Amount

$325,000 View More

Date

2012-12-18

Party A

Shabana Parveen Kona
59-16 Woodside Avenue, Apt #: 2h, Woodside, NY

Other Parties: Dewan Kaisar

Event

Buys From

Party B

Mahafuza Huq

Unit/Mortgage

Padmoutie Persaud, Ronald Persaud

Mortgage: $260,000

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

Amount

$325,000 View More

Date

2002-11-27

Party A

Noor K Fatima
83-36 Dongan Avenue, Elmhurst, NY

Other Parties: Masud Rana

Event

Buys From

Party B

Unit/Mortgage

Padmoutie Persaud, Ronald Persaud

Mortgage: $361,800

Fremont Investment Loan , 175 N Riverview Drive, Anahein, CA

Amount

$402,000 View More

Date

2002-11-27

Party A

Masud Rana
83-36 Dongan Avenue, Elmhurst, NY

Other Parties: Noor K Fatima

Event

Buys From

Party B

Unit/Mortgage

Lecene Brice, The Estate Of Louis Brice

Mortgage: $361,800

Fremont Investment Loan , 175 N Riverview Drive, Anahein, CA

Amount

$402,000 View More

Date

2016-11-30

Party A

Sherley Brice
89-38 196th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

89-38 196th Street, Queens, NY

Amount

N/A

Date

2024-02-26

Party A

Santiago Rossi Revocable Trust
89-43 196th Street, Hollis, NY

Event

Xfer From

Party B

Santiago Rossi

Unit/Mortgage

89-43 196th Street, Queens, NY

Amount

N/A

Date

2014-05-22

Party A

Carmen N Rossi
89-43 196th Street, Hollis, NY

Other Parties: Santiago Rossi

Event

Xfer From

Party B

Gertrude Fernandez, Wendy Rossi

Unit/Mortgage

89-43 196th Street, Queens, NY

Amount

N/A

Date

2014-05-22

Party A

Santiago Rossi
89-43 196th Street, Hollis, NY

Other Parties: Carmen N Rossi

Event

Xfer From

Party B

Carmen N Rossi, Gertrude Fernandez, Wendy Rossi

Unit/Mortgage

89-43 196th Street, Queens, NY

Amount

N/A

Date

2019-08-15

Party A

60 East 196 LLC
Po Box #190283, Brooklyn, NY

Event

Buys From

Party B

60 East 196 St I LLC

Unit/Mortgage

Mortgage: $6,086,250

New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY

Amount

$8,115,000 View More

Date

2008-06-26

Party A

60 East 196 LLC
C/o Hudson Realty Capital Llc 250 Park Avenue South 3 Fl, Ny, NY

Event

Buys From

Party B

Pinnacle Bronx North LLC

Unit/Mortgage

Prime Residential Bronx Ii LLC

Mortgage: $2,860,000

60 East 196 LLC , C/o Hudson Realty Capital Llc 250 Park Avenue South, New York, NY

Mortgage: $380,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$4,217,340 View More

Date

2004-06-25

Party A

Pinnacle Bronx North LLC
One Penn Plaza Suite 4000, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,107,000

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $2,480,000

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $1,373,000

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $5,535,000

Pinnacle Bronx East LLC , One Penn Plaza-Suite 4000, New York, NY
Pinnacle Bronx North LLC , One Penn Plaza-Suite 4000, New York, NY
Pinnacle Bronx South LLC , One Penn Plaza-Suite 4000, New York, NY
Pinnacle Bronx West LLC , One Penn Plaza-Suite 4000, New York, NY

Amount

$2,800,000 View More

Date

1992-05-27

Party A

60 East 196th Prprtsinc
50-36 70th St, Woodside, NY

Event

Xfer From

Party B

Federal Home Ln Mtgecp

Unit/Mortgage