New York Property Records Search: &nbsp;Powell James T Dfts Etal

Amount

$12,500 View More

Date

2008-06-18

Party A

Tat Builders Corp
130-04 120th Street, South Ozone Park, NY

Event

Xfer From

Party B

Savitri Singh

Unit/Mortgage

Amount

N/A

Date

2007-08-15

Party A

Savitri D Singh
109-42 133rd Street, South Ozone Park, NY

Event

Buys From

Party B

Shazaman Karmoeddein

Unit/Mortgage

Mortgage: $675,000

Smi Mortgage , 4840 Cox Road, Glen Allen, VA

Amount

$750,000 View More

Date

2006-05-17

Party A

Shazaman Karmoeddien
187-09 91st Avenue, Jamaica, NY

Event

Buys From

Party B

William Marshall

Unit/Mortgage

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Mortgage: $135,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2005-06-01

Party A

William Marshall
639 Hilda Street, East Meadow, NY

Event

Buys From

Party B

Amrita Ahmad

Unit/Mortgage

Mortgage: $456,000

Mers , 100 Main Street, Flint, MI

Mortgage: $85,500

Mers , 100 Main Street, Flint, MI

Amount

$570,000 View More

Date

2007-05-01

Party A

Calawatie Chaitu
117-36 133rd Street, South Ozone Park, NY

Other Parties: Sasepal Chaitu

Event

Xfer From

Party B

Sasepal Chaitu

Unit/Mortgage

117-36 133rd Street, Queens, NY

Amount

N/A

Date

2007-05-01

Party A

Sasepal Chaitu
117-36 133rd Street, South Ozone Park, NY

Other Parties: Calawatie Chaitu

Event

Xfer From

Party B

Unit/Mortgage

117-36 133rd Street, Queens, NY

Amount

N/A

Date

2021-12-06

Party A

11758 LLC
117-58 133rd Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

117-58 133rd Street, Queens, NY

Amount

N/A

Date

2012-07-17

Party A

Sukhdev Singh
135-53 121st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

117-58 133rd Street, Queens, NY

Mortgage: $399,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2020-03-04

Party A

Baljit Singh
11752 133rd St Fl 1, South Ozone Park, NY

Other Parties: Sukhdev Singh

Event

Xfer From

Party B

Unit/Mortgage

117-52 133rd Street, Queens, NY

Amount

N/A

Date

2020-03-04

Party A

Sukhdev Singh
13553 121st St Fl 1, South Ozone Park, NY

Other Parties: Baljit Singh

Event

Xfer From

Party B

Unit/Mortgage

117-52 133rd Street, Queens, NY

Amount

N/A

Date

2013-11-13

Party A

Sukhdev Singh
135-53 121st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

117-52 133rd Street, Queens, NY

Mortgage: $351,050

Mers , Po Box 2026, Flint, MI

Amount

$512,500 View More

Date

2014-07-09

Party A

Yousef M Almohamedi
117-50 133rd Street, South Ozone Park, NY

Other Parties: Mohammed Morshed

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $330,000

Richmond Holdings LLC , 125-11 Liberty Avenue, Richmond Hill, NY

Amount

$532,500 View More

Date

2014-07-09

Party A

Mohammed Morshed
117-50 133rd Street, South Ozone Park, NY

Other Parties: Yousef M Almohamedi

Event

Buys From

Party B

Unit/Mortgage

Alpha General Contractors Of Ny Inc

Mortgage: $330,000

Richmond Holdings LLC , 125-11 Liberty Avenue, Richmond Hill, NY

Amount

$532,500 View More

Date

2014-04-25

Party A

Richmond Holdings LLC
125-07 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2011-07-11

Party A

Alpha General Contractors Of Ny Inc
209 West 87th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2013-10-17

Party A

Kampta P Rambarran
111-03 106th Street, Ozone Park, NY

Other Parties: Munia Rambarran

Event

Buys From

Party B

Everton Management LLC

Unit/Mortgage

Mortgage: $259,462

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

Amount

$405,000 View More

Date

2013-10-17

Party A

Munia Rambarran
111-03 106th Street, Ozone Park, NY

Other Parties: Kampta P Rambarran

Event

Buys From

Party B

Everton Management LLC

Unit/Mortgage

Mortgage: $259,462

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

Amount

$405,000 View More

Date

2013-01-29

Party A

Everton Management LLC
117-40 133rd Street, Ozone Park, NY

Event

Buys From

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

Ressler Esq Referee Leonard I

Mortgage: $218,000

Stepping Stone Equity Management Lp , Po Box 234127, Great Neck, NY

Amount

$242,000 View More

Date

2009-05-22

Party A

Resmae Mortgage Corporation
7101 College Blvd Suite 1400, Overton Park, KS

Event

Buys From

Party B

Unit/Mortgage

Amount

$339,226 View More

Date

2002-12-04

Party A

Dolores H Jenkins
117-40 133rd Street, South Ozone Park, NY

Event

Xfer From

Party B

Eldora Harterson

Unit/Mortgage

Amount

N/A

Date

2014-02-18

Party A

Gibson Jarvis
117-32 133rd Street, South Ozone Park, NY

Event

Xfer From

Party B

Unelda Jarvis

Unit/Mortgage

117-32 133rd Street, Queens, NY

Amount

N/A

Date

2006-09-08

Party A

Unelda Jarvis
117-32 133rd Street, S Ozone Park, NY

Event

Xfer From

Party B

Sam Morrison

Unit/Mortgage

117-32 133rd Street, Queens, NY

Amount

N/A

Date

2021-10-01

Party A

Calawatie Chaitu
11714 133rd St, South Ozone Park, NY

Other Parties: Sasepal Chaitu

Event

Buys From

Party B

Faisal Khan, Faiza Khan

Unit/Mortgage

Mortgage: $700,000

Mers , 1901 E Vorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$875,000 View More

Date

2021-10-01

Party A

Sasepal Chaitu
11714 133rd St, South Ozone Park, NY

Other Parties: Calawatie Chaitu

Event

Buys From

Party B

Faisal Khan, Faiza Khan

Unit/Mortgage

Mortgage: $700,000

Mers , 1901 E Vorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$875,000 View More

Date

2010-06-30

Party A

Faisal Khan
117-14 133rd Street, South Ozone Park, NY

Other Parties: Faiza Khan

Event

Xfer From

Party B

Balbir Singh, Faiza Khan

Unit/Mortgage

Balbir Singh, Faisal Khan

Mortgage: $409,500

Mers , 4318 Miller Road, Flint, MI

Mortgage: $113,621

Mers , 3300 Sw 34 Avenue, Ocala, FL

Amount

N/A

Date

2010-06-30

Party A

Faiza Khan
117-14 133rd Street, South Ozone Park, NY

Other Parties: Faisal Khan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $409,500

Mers , 4318 Miller Road, Flint, MI

Mortgage: $113,621

Mers , 3300 Sw 34 Avenue, Ocala, FL

Amount

N/A

Date

2003-01-15

Party A

Faiza Khan
117-14 133rd Street, South Ozone Park, NY

Other Parties: Balbir Singh, Faisal Khan

Event

Xfer From

Party B

Balbir Singh

Unit/Mortgage

Amount

N/A

Date

2003-01-15

Party A

Faisal Khan
117-14 133rd Street, South Ozone Park, NY

Other Parties: Balbir Singh, Faiza Khan

Event

Xfer From

Party B

Balbir Singh, Faiza Khan

Unit/Mortgage

Amount

N/A

Date

2003-01-15

Party A

Balbir Singh
117-14 133rd Street, South Ozone Park, NY

Other Parties: Faisal Khan, Faiza Khan

Event

Xfer From

Party B

Faiza Khan

Unit/Mortgage

Amount

N/A

Date

2002-10-31

Party A

Faiza Khan
45-10 Kissena Blvd Apt 4p, Flushing, NY

Other Parties: Balbir Singh

Event

Buys From

Party B

Jewel Properties Inc

Unit/Mortgage

Mortgage: $331,200

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$336,500 View More

Date

2002-10-31

Party A

Balbir Singh
45-10 Kissena Blvd Apt 4p, Flushing, NY

Other Parties: Faiza Khan

Event

Buys From

Party B

Jewel Properties Inc

Unit/Mortgage

Mortgage: $331,200

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$336,500 View More

Date

2023-06-08

Party A

11756 133rd LLC
135-53 121st Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

117-56 133rd Street, Queens, NY

Amount

N/A

Date

2022-05-24

Party A

Sukhdev Singh
135-53 121st Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

117-56 133rd Street, Queens, NY

Amount

N/A

Date

2013-04-10

Party A

Sukhden Singh
135-53 121st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

117-56 133rd Street, Queens, NY

Mortgage: $358,750

Mers , Po Box 2026, Flint, MI

Amount

$512,500 View More

Date

2018-02-21

Party A

Jai P Persaud
177-38 133rd Street, South Ozone Park, NY

Other Parties: Monica Devi Persaud

Event

Xfer From

Party B

Leeanna S Persaud

Unit/Mortgage

Jai P Persaud, Leeanna S Persaud

Mortgage: $335,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

N/A

Date

2018-02-21

Party A

Monica Devi Persaud
177-38 133rd Street, South Ozone Park, NY

Other Parties: Jai P Persaud

Event

Xfer From

Party B

Unit/Mortgage

Kaloutie D Persaud, Mahendra Persaud

Mortgage: $335,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

N/A

Date

2017-04-13

Party A

Jai P Persaud
117-38 133rd Street, South Ozone Park, NY

Other Parties: Leeanna S Persaud

Event

Buys From

Party B

Unit/Mortgage

Kaloutie D Persaud, Mahendra Persaud

Mortgage: $268,111

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

$352,000 View More

Date

2017-04-13

Party A

Leeanna S Persaud
117-38 133rd Street, South Ozone Park, NY

Other Parties: Jai P Persaud

Event

Buys From

Party B

Unit/Mortgage

Shahbaz Ali, Sher Muhammad

Mortgage: $268,111

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

$352,000 View More

Date

2018-01-29

Party A

Vicente Brion
48-21 59th Street, 2nd Floor, Woodside, NY

Event

Buys From

Party B

Dash Homes Ny LLC

Unit/Mortgage

117-43 133rd Street, Queens, NY

Mortgage: $500,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$999,000 View More

Date

2016-12-05

Party A

Dash Homes Ny LLC
3 Crosswood Road, Great Neck, NY

Event

Buys From

Party B

Slyvia Ramsumair

Unit/Mortgage

117-43 133rd Street, Queens, NY

Mortgage: $425,000

Ja Funding Inc , 393 Jericho Tpke Suite 201, Mineola, NY

Mortgage: $225,000

Ja Funding Inc , 393 Jericho Tpke Suite 201, Mineola, NY

Amount

$450,000 View More

Date

2007-11-30

Party A

Bibi Fazeena Karim
117-17 133rd Street, South Ozone Park, NY

Event

Buys From

Party B

Margaret Brangaitis

Unit/Mortgage

117-17 133rd Street, Queens, NY

Mortgage: $228,000

Mers , Po Box 2026, Flint, MI

Amount

$240,000 View More

Date

2007-05-25

Party A

Saqib Ali
117-18 133rs Street, South Ozone Park, NY

Other Parties: Shahbaz Ali, Sher Muhammad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-25

Party A

Shahbaz Ali
117-18 133rd Street, South Ozone Park, NY

Other Parties: Saqib Ali, Sher Muhammad

Event

Xfer From

Party B

Sher Muhammad

Unit/Mortgage

Amount

N/A

Date

2007-05-25

Party A

Sher Muhammad
117-18 133rd Street, South Ozone Park, NY

Other Parties: Saqib Ali, Shahbaz Ali

Event

Xfer From

Party B

Shahbaz Ali

Unit/Mortgage

Frank Pagan, Patricia Ann Pagan

Amount

N/A

Date

2004-12-02

Party A

Kawal K Prasad
41-14 21 Avenue, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Gregory Cantey, Jennifer Figueroa Cantey

Mortgage: $297,000

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2017-05-22

Party A

Jose L Chimborazo
316 58th Street Apt 4r, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

117-33 133rd Street, Queens, NY

Mortgage: $160,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2021-01-20

Party A

Baljit Singh
117-52 133rd Street, South Ozone Park, NY

Event

Xfer From

Party B