New York Property Records Search: &nbsp;Pauline Susco

Deutsche Bank National Trust Co As Trust

Amount

N/A

Date

2008-09-26

Party A

Jay Paz Estates LLC
246-15 Jamaica Avenue, Bellrose, NY

Event

Buys From

Party B

Unit/Mortgage

Defelice Esq As Referee Joseph F

Amount

$210,000 View More

Date

2007-06-15

Party A

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

Event

Buys From

Party B

Unit/Mortgage

Amount

$274,514 View More

Date

2004-10-29

Party A

Faye Odle
148-05 115th Avenue, Rochdale, NY

Other Parties: Wendy Odle-Harvey

Event

Buys From

Party B

Rockaway Storage Inc

Unit/Mortgage

Mortgage: $247,200

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

Mortgage: $61,800

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

Amount

$309,000 View More

Date

2004-10-29

Party A

Wendy Odle-Harvey
148-05 115th Avenue, Rochdale, NY

Other Parties: Faye Odle

Event

Buys From

Party B

Rockaway Storage Inc

Unit/Mortgage

Mortgage: $247,200

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

Mortgage: $61,800

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

Amount

$309,000 View More

Date

2023-08-02

Party A

Kenneth D Pressley
148-20 115th Avenue, Jamaica, NY

Other Parties: Dowayne H Dallas, Gweendolyn V Rodney, Paula A Rodney-Pressley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-02

Party A

Dowayne H Dallas
148-20 115th Avenue, Jamaica, NY

Other Parties: Gweendolyn V Rodney, Kenneth D Pressley, Paula A Rodney-Pressley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-02

Party A

Paula A Rodney-Pressley
148-20 115th Avenue, Jamaica, NY

Other Parties: Dowayne H Dallas, Gweendolyn V Rodney, Kenneth D Pressley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-02

Party A

Gweendolyn V Rodney
14820 115th Ave, Jamaica, NY

Other Parties: Dowayne H Dallas, Kenneth D Pressley, Paula A Rodney-Pressley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-16

Party A

Hilda Rodriguez
95-26 109th Street, Richmond Hill, NY

Other Parties: Edil Rodriguez

Event

Buys From

Party B

Satyanand Paramhance

Unit/Mortgage

148-06 115th Avenue, Queens, NY

Mortgage: $299,250

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$315,000 View More

Date

2004-03-16

Party A

Edil Rodriguez
95-26 109th Street, Richmond Hill, NY

Other Parties: Hilda Rodriguez

Event

Buys From

Party B

Satyanand Paramhance

Unit/Mortgage

148-06 115th Avenue, Queens, NY

Mortgage: $299,250

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$315,000 View More

Date

2020-11-16

Party A

Asnath Gedeon
148-08 115th Avenue, Jamaica, NY

Other Parties: Jemima Gedeon, Myriame Gedeon, Romain Gedeon

Event

Xfer From

Party B

Romain Gedeon

Unit/Mortgage

Amount

N/A

Date

2020-11-16

Party A

Romain Gedeon
148-08 115th Avenue, Jamaica, NY

Other Parties: Asnath Gedeon, Jemima Gedeon, Myriame Gedeon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-16

Party A

Myriame Gedeon
148-08 115th Avenue, Jamaica, NY

Other Parties: Asnath Gedeon, Jemima Gedeon, Romain Gedeon

Event

Xfer From

Party B

Romain Gedeon

Unit/Mortgage

Amount

N/A

Date

2020-11-16

Party A

Jemima Gedeon
148-08 115th Avenue, Jamaica, NY

Other Parties: Asnath Gedeon, Myriame Gedeon, Romain Gedeon

Event

Xfer From

Party B

Romain Gedeon

Unit/Mortgage

Amount

N/A

Date

2013-05-07

Party A

Rdg Queens LLC
132-10 Cross Bay Blvd, Ozone Park, NY

Event

Buys From

Party B

Cyril Shields

Unit/Mortgage

148-11 115th Avenue, Queens, NY

Amount

$170,000 View More

Date

2010-01-26

Party A

Orvil Wong
148-04 115th Avenue, Jamaica, NY

Other Parties: Donna Wong

Event

Buys From

Party B

Club Holding Corp

Unit/Mortgage

Mortgage: $351,515

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue C129, Lake Success, NY

Amount

$358,000 View More

Date

2010-01-26

Party A

Donna Wong
148-04 115th Avenue, Jamaica, NY

Other Parties: Orvil Wong

Event

Buys From

Party B

Club Holding Corp

Unit/Mortgage

National Association As Trustee Hsbc Bank Usa

Mortgage: $351,515

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue C129, Lake Success, NY

Amount

$358,000 View More

Date

2009-08-10

Party A

Club Holding Corp
3 Crosswood Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Nicole Katsorhis Esq Referee

Amount

$190,000 View More

Date

2008-08-08

Party A

National Associaiton As Trustee Hsbc Bank Usa
2929 Walden Avenue, Depew, NY

Event

Buys From

Party B

Unit/Mortgage

Parkash Kaur, Satnam Kaur

Amount

$440,290 View More

Date

2021-06-08

Party A

Baldev Singh
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Janpal Singh, Parkash Kaur, Satnam Kaur

Event

Xfer From

Party B

Unit/Mortgage

Baldev Singh, Parkash Kaur, Satnam Kaur

Mortgage: $333,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

N/A

Date

2021-06-08

Party A

Janpal Singh
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Baldev Singh, Parkash Kaur, Satnam Kaur

Event

Xfer From

Party B

Unit/Mortgage

Baldev Singh, Satnam Kaur

Mortgage: $333,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

N/A

Date

2021-06-08

Party A

Parkash Kaur
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Baldev Singh, Janpal Singh, Satnam Kaur

Event

Xfer From

Party B

Unit/Mortgage

Baldev Singh, Parkash Kaur

Mortgage: $333,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

N/A

Date

2021-06-08

Party A

Satnam Kaur
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Baldev Singh, Janpal Singh, Parkash Kaur

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $333,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

N/A

Date

2011-05-25

Party A

Parkash Kaur
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Baldev Singh, Satnam Kaur

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $387,500

Mers , Po Box 2026, Flint, MI

Mortgage: $0

Robert Ohara , 123-10 115th Avenue, South Ozone Park, NY

Amount

$520,000 View More

Date

2011-05-25

Party A

Satnam Kaur
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Baldev Singh, Parkash Kaur

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $387,500

Mers , Po Box 2026, Flint, MI

Mortgage: $0

Robert Ohara , 123-10 115th Avenue, South Ozone Park, NY

Amount

$520,000 View More

Date

2011-05-25

Party A

Baldev Singh
123-12 115th Avenue, South Ozone Park, NY

Other Parties: Parkash Kaur, Satnam Kaur

Event

Buys From

Party B

Unit/Mortgage

Eddy Chaves, Horacio Chaves

Mortgage: $387,500

Mers , Po Box 2026, Flint, MI

Mortgage: $0

Robert Ohara , 123-10 115th Avenue, South Ozone Park, NY

Amount

$520,000 View More

Date

2009-11-21

Party A

Kednel G Jean
395 Madison Avenue, Apartment 2f, Albany, NY

Event

Xfer From

Party B

Ruth Franklin

Unit/Mortgage

125-12 115th Avenue, Queens, NY

Amount

N/A

Date

2004-09-23

Party A

John D Ramsaran
121-12 115th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

121-12 115th Avenue, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Mortgage: $52,500

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2017-07-28

Party A

Haniff A Tajmool
104-22 122 Street, Richmond Hill, NY

Other Parties: Saheed A Bacchus

Event

Buys From

Party B

East Farm One Inc

Unit/Mortgage

Mortgage: $405,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2017-07-28

Party A

Saheed A Bacchus
104-22 122 Street, Richmond Hill, NY

Other Parties: Haniff A Tajmool

Event

Buys From

Party B

East Farm One Inc

Unit/Mortgage

Mortgage: $405,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2007-06-26

Party A

Devica Pargan
122-19 115th Avenue, South Ozone Park, NY

Other Parties: Chandramatee Koongbeharry

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-26

Party A

Chandramatee Koongbeharry
122-19 115th Avenue, South Ozone Park, NY

Other Parties: Devica Pargan

Event

Xfer From

Party B

Devica Pargan

Unit/Mortgage

Acquilino G Jr Ocampo, Erlinda Ocampo

Amount

N/A

Date

2017-03-28

Party A

Jasoda Kewal
115-30 125 St, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

122-15 115th Avenue, Queens, NY

Mortgage: $256,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$392,000 View More

Date

2017-01-21

Party A

Varinder Kaur
124-03 115th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Jasdip Singh

Unit/Mortgage

124-03 115th Avenue, Queens, NY

Amount

N/A

Date

2017-04-12

Party A

Hazrat Ali
125-15 115th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Adam Ayala As Surviving Heir, Christian Ayala As Surviving Heir, John Ayala Sr Deceased, Wanda Ayala, Wanda Ayala As Surviving Heir

Unit/Mortgage

125-15 115th Avenue, Queens, NY

Mortgage: $438,750

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2007-05-10

Party A

Richard Ramsuchit
59 Sobro Ave, Valley Stream, NY

Event

Buys From

Party B

Mary Palmieri

Unit/Mortgage

125-03 115th Avenue, Queens, NY

Mortgage: $264,000

Mers , Po Box 2026, Flint, MI

Mortgage: $49,500

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2011-09-28

Party A

Surinderpal Singh Ghotra
99-07 Corona Avenue, 3a, Corona, NY

Event

Buys From

Party B

Sean M Francis, Theresa A Francis

Unit/Mortgage

123-10 115th Avenue, Queens, NY

Mortgage: $412,000

Mers For Summit Mortgage Bankers Inc , Pobox 2026, Flint, MI

Amount

$515,000 View More

Date

2017-03-10

Party A

Shanta Francis
120-18 115th Avenue, South Ozone Park, NY

Other Parties: Theresa A Francis

Event

Xfer From

Party B

Unit/Mortgage

120-18 115th Avenue, Queens, NY

Amount

N/A

Date

2017-03-10

Party A

Theresa A Francis
120-18 115th Avenue, South Ozone Park, NY

Other Parties: Shanta Francis

Event

Xfer From

Party B

Sean M Francis, Shanta Francis

Unit/Mortgage

120-18 115th Avenue, Queens, NY

Amount

N/A

Date

2011-10-11

Party A

Jaggan Mithu
95-16 108th Street, Richmond Hill, NY

Other Parties: Jasmattie Mithu

Event

Buys From

Party B

Tal Group LLC

Unit/Mortgage

128-03 115th Avenue, Queens, NY

Mortgage: $275,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$345,000 View More

Date

2011-10-11

Party A

Jasmattie Mithu
95-16 108th Street, Richmond Hill, NY

Other Parties: Jaggan Mithu

Event

Buys From

Party B

Tal Group LLC

Unit/Mortgage

128-03 115th Avenue, Queens, NY

Mortgage: $275,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$345,000 View More

Date

2021-06-26

Party A

Lorraine And Charles J Romano Protective Trust
121-04 115th Avenue, South Ozone Park, NY

Other Parties: Francesca Ttee Romano, Laura Ttee Romano

Event

Xfer From

Party B

Charles J Romano, Lorraine Romano

Unit/Mortgage

121-04 115th Avenue, Queens, NY

Amount

N/A

Date

2021-06-26

Party A

Francesca Ttee Romano
877 2nd Avenue, Franklin Square, NY

Other Parties: Laura Ttee Romano, Lorraine And Charles J Romano Protective Trust

Event

Xfer From

Party B

Charles J Romano, Lorraine Romano

Unit/Mortgage

121-04 115th Avenue, Queens, NY

Amount

N/A

Date

2021-06-26

Party A

Laura Ttee Romano
265 Crombie Street, Huntington Station, NY

Other Parties: Francesca Ttee Romano, Lorraine And Charles J Romano Protective Trust

Event

Xfer From

Party B

Charles J Romano, Lorraine Romano

Unit/Mortgage

121-04 115th Avenue, Queens, NY

Amount

N/A

Date

2020-08-05

Party A

Amanda Baljit
123-02 115th Avenue, South Ozone Park, NY

Other Parties: Rawatie Baljit

Event

Buys From

Party B

Rohan Ramjas

Unit/Mortgage

123-02 115th Avenue, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

$750,000 View More

Date

2020-08-05

Party A

Rawatie Baljit
123-02 115th Avenue, South Ozone Park, NY

Other Parties: Amanda Baljit

Event

Buys From

Party B

Rohan Ramjas

Unit/Mortgage

123-02 115th Avenue, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

$750,000 View More

Date

2020-09-25

Party A

Santiea Singh
12319 115th Ave, South Ozone Park, NY

Other Parties: Surji Singh

Event

Xfer From

Party B

Surji Singh

Unit/Mortgage

123-19 115th Avenue, Queens, NY

Mortgage: $340,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Us Mortgage Corporation , 201 Old Country Rd Ste 140, Melville, NY

Amount

N/A

Date

2020-09-25

Party A

Surji Singh
12319 115th Ave, South Ozone Park, NY

Other Parties: Santiea Singh

Event

Xfer From

Party B

Unit/Mortgage

123-19 115th Avenue, Queens, NY

Mortgage: $340,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Us Mortgage Corporation , 201 Old Country Rd Ste 140, Melville, NY

Amount

N/A

Date

2017-06-24

Party A

Vishwanauth Amarnauth
124-21 115th Avenue, South Ozone Park, NY

Other Parties: Monica Amarnauth

Event

Xfer From

Party B

Unit/Mortgage

124-21 115th Avenue, Queens, NY

Mortgage: $5,239

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

Mortgage: $199,500

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

Amount

N/A

Date

2017-06-24

Party A

Monica Amarnauth
124-21 115th Avenue, South Ozone Park, NY

Other Parties: Vishwanauth Amarnauth

Event

Xfer From

Party B

Vishwanauth Amarnauth

Unit/Mortgage

124-21 115th Avenue, Queens, NY

Mortgage: $5,239

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

Mortgage: $199,500

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

Amount

N/A

Date

2015-05-19

Party A

Jaskaranjeet Singh
107-38 Inwood Street, Apt 2f, Jamaica, NY

Event

Buys From

Party B

Efrain Rosas, Rafaela Rosas

Unit/Mortgage

128-15 115th Avenue, Queens, NY

Mortgage: $236,600

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

Amount

$455,000 View More

Date

2020-01-16

Party A

Lachmin Singh
123-07 115th Avenue, South Ozone Park, NY

Other Parties: Jainarine Dindyal

Event

Xfer From

Party B

Bhooishawarie Dindyal, Lachmeon Sookram

Unit/Mortgage

123-07 115th Avenue, Queens, NY

Amount

N/A

Date

2020-01-16

Party A

Jainarine Dindyal
123-07 115th Avenue, South Ozone Park, NY

Other Parties: Lachmin Singh

Event

Xfer From

Party B

Bhooishawarie Dindyal, Lachmeon Sookram

Unit/Mortgage

123-07 115th Avenue, Queens, NY

Amount

N/A

Date

2021-03-26

Party A

Shirley Harripersad
123-09 115th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Shirley Sampath

Unit/Mortgage

Irma Bascillo, Joseph Bascillo

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2015-06-30

Party A

Shirley Sampath
123-09 115th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-26

Party A

Irma Bascillo
39 Macdonough Street, Brooklyn, NY

Other Parties: Joseph Bascillo

Event

Buys From

Party B

Harrikissoon Harripersad

Unit/Mortgage

Mortgage: $249,600

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

Amount

$312,000 View More

Date

2015-06-26

Party A

Joseph Bascillo
39 Macdonough Street, Brooklyn, NY

Other Parties: Irma Bascillo

Event

Buys From

Party B

Harrikissoon Harripersad

Unit/Mortgage