New York Property Records Search: &nbsp;Raymond Guo Xin Li

Mortgage: $620,200

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

More Units at 111-10 95th Avenue

90 property records found

Date

2007-06-25

Party A

Susandai Mahabeersingh
111-10 95th Avenue, Richmond Hill, NY

Other Parties: Rohan Mahabeersingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-25

Party A

Rohan Mahabeersingh
1208 Crane Street 2nd Floor, Schenectady, NY

Other Parties: Susandai Mahabeersingh

Event

Xfer From

Party B

Susandai Mahabeersingh

Unit/Mortgage

Amount

N/A

Date

2004-07-22

Party A

Susandai Mahbeersingh
322 Logan Street, Brooklyn, NY

Event

Buys From

Party B

Kamlawatee Shiwlochan

Unit/Mortgage

Mortgage: $427,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2021-12-17

Party A

Diana Tacuri
108-10 95th Ave, South Richmond Hill, NY

Other Parties: Edwin Serpa

Event

Buys From

Party B

Parvinder Singh

Unit/Mortgage

Mortgage: $620,500

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

Amount

$730,000 View More

Date

2021-12-17

Party A

Edwin Serpa
108-10 95th Ave, South Richmond Hill, NY

Other Parties: Diana Tacuri

Event

Buys From

Party B

Parvinder Singh

Unit/Mortgage

Mortgage: $620,500

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

Amount

$730,000 View More

Date

2016-11-23

Party A

Parvinder Singh
108-10 95th Avenue, South Richmond Hill, NY

Event

Buys From

Party B

Ana Twigg-Smith

Unit/Mortgage

Owb Reo LLC Fka Imb Reo LLC

Mortgage: $468,750

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$195,000 View More

Date

2011-11-09

Party A

Ana Twigg-Smith
62-60 Woodhaven Blvd Apt R64, Rego Park, NY

Other Parties: Parvinder Singh

Event

Buys From

Party B

Unit/Mortgage

Owb Reo LLC Fka Imb Reo LLC

Amount

$305,000 View More

Date

2011-11-09

Party A

Parvinder Singh
62-60 Woodhaven Blvd Apt R64, Rego Park, NY

Other Parties: Ana Twigg-Smith

Event

Buys From

Party B

Unit/Mortgage

Gallo Esq As Referee Kathleen C

Amount

$305,000 View More

Date

2009-09-11

Party A

Imb Reo LLC
7700 W Parmer Lane Bld D, Austin, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$510,869 View More

Date

2007-01-04

Party A

Garbharan Amrit
31-49 49th Street, Apt 2b, Woodside, NY

Event

Buys From

Party B

Hervender Singh

Unit/Mortgage

Mortgage: $487,600

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

Mortgage: $121,900

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

Amount

$609,500 View More

Date

2003-03-06

Party A

Hervender Singh
116-09 91st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Millie Fauci

Unit/Mortgage

Grace Yanbin Lin, Weiwei Huang

Mortgage: $265,100

Mers , Po Box 2026, Flint, MI

Amount

$294,600 View More

Date

2019-10-04

Party A

Leah Hallett
139-17 87th Road, Jamaica, NY

Other Parties: Daniel Hallett

Event

Buys From

Party B

Unit/Mortgage

Grace Yanbin Lin, Weiwei Huang

Mortgage: $468,000

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

Amount

$585,000 View More

Date

2019-10-04

Party A

Daniel Hallett
139-17 87th Road, Jamaica, NY

Other Parties: Leah Hallett

Event

Buys From

Party B

Unit/Mortgage

Dhankumarie Mahase, George Mahase

Mortgage: $468,000

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

Amount

$585,000 View More

Date

2018-10-01

Party A

Grace Yanbin Lin
88 N Corona Avenue, Valley Stream, NY

Other Parties: Weiwei Huang

Event

Buys From

Party B

Unit/Mortgage

Dhankumarie Mahase, George Mahase

Mortgage: $354,200

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$545,000 View More

Date

2018-10-01

Party A

Weiwei Huang
88 N Corona Avenue, Valley Stream, NY

Other Parties: Grace Yanbin Lin

Event

Buys From

Party B

Unit/Mortgage

Cheryl Persaud, Ishwar Persaud

Mortgage: $354,200

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$545,000 View More

Date

2020-03-13

Party A

Bibi A Mohamed
143 Mckinley Ave, Brooklyn, NY

Other Parties: Sajid Mohamed

Event

Buys From

Party B

Unit/Mortgage

10425 95th Avenue, Queens, NY

Mortgage: $354,000

Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

$699,000 View More

Date

2020-03-13

Party A

Sajid Mohamed
143 Mckinley Ave, Brooklyn, NY

Other Parties: Bibi A Mohamed

Event

Buys From

Party B

Cheryl Persaud, Ishwar Persaud

Unit/Mortgage

10425 95th Avenue, Queens, NY

Mortgage: $354,000

Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

$699,000 View More

Date

2019-07-31

Party A

Pawan Kumar
13036 122nd St, South Ozone Park, NY

Other Parties: Neeru Bala

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI

Amount

$998,000 View More

Date

2019-07-31

Party A

Neeru Bala
13036 122nd St, South Ozone Park, NY

Other Parties: Pawan Kumar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI

Amount

$998,000 View More

Date

2017-03-31

Party A

Alexander Dunn
1826 Narragansett Avenue, Bronx, NY

Other Parties: Josephine T Orlando

Event

Xfer From

Party B

Josephine T Orlando

Unit/Mortgage

Amount

N/A

Date

2017-03-31

Party A

Josephine T Orlando
102-16 95th Ave, Ozone Park, NY

Other Parties: Alexander Dunn

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-10-28

Party A

Reginald Parker
829 Howard Avenue, Brooklyn, NY

Event

Buys From

Party B

Glenys Sherwood

Unit/Mortgage

Mortgage: $399,992

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

Amount

$499,990 View More

Date

2019-12-17

Party A

Glenys Sherwood
5819 79th Ave, Glendale, NY

Event

Buys From

Party B

Mario F Terra

Unit/Mortgage

Mortgage: $262,515

Mers , Po Box 2026, Flint, MI
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX

Amount

$430,000 View More

Date

2014-12-29

Party A

Mario F Terra
149-31 88th Street, Howard Beach, NY

Event

Buys From

Party B

Nahir Soler

Unit/Mortgage

Mortgage: $200,000

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

Amount

$166,000 View More

Date

2003-08-19

Party A

Nahir Soler
113-19 Atlantic Avenue, Richmond Hill, NY

Event

Buys From

Party B

Mario F Terra

Unit/Mortgage

Eladio Bonifacio, Jeannette Bonifacio

Mortgage: $210,425

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$221,500 View More

Date

2006-07-05

Party A

Angel Palaguachi
109-05 95th Avenue, Richmond Hill, NY

Other Parties: Maria G Asitimbay

Event

Xfer From

Party B

Unit/Mortgage

109-05 95th Avenue, Queens, NY

Amount

N/A

Date

2006-07-05

Party A

Maria G Asitimbay
109-05 95th Avenue, Richmond Hill, NY

Other Parties: Angel Palaguachi

Event

Xfer From

Party B

Angel Palaguachi

Unit/Mortgage

109-05 95th Avenue, Queens, NY

Amount

N/A

Date

2021-07-19

Party A

Tung Ling Lin
8811 Elmhurst Avenue Unit B8, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

109-06 95th Avenue, Queens, NY

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$840,000 View More

Date

2007-01-26

Party A

Ricardo Irizarry
109-06 95th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Concepcion Irizarry, Frank Irizarry

Unit/Mortgage

109-06 95th Avenue, Queens, NY

Amount

N/A

Date

2017-05-15

Party A

Narinder Singh
106-01 95th Avenue, Ozone Park, NY

Other Parties: Joginder Singh

Event

Buys From

Party B

Juan Fabian Polanco

Unit/Mortgage

106-01 95th Avenue, Queens, NY

Mortgage: $596,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2017-05-15

Party A

Joginder Singh
106-01 95th Avenue, Ozone Park, NY

Other Parties: Narinder Singh

Event

Buys From

Party B

Juan Fabian Polanco

Unit/Mortgage

106-01 95th Avenue, Queens, NY

Mortgage: $596,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2011-08-15

Party A

Juan F Polanco
103-56 97th Street, Ozone Park, NY

Event

Buys From

Party B

Ana Reyes

Unit/Mortgage

106-01 95th Avenue, Queens, NY

Amount

$170,000 View More

Date

2020-12-11

Party A

Umadat Sepersaud
104-23 95th Avenue, Ozone Park, NY

Other Parties: Priemchand Shiwbhajan

Event

Buys From

Party B

Agneza Diklica, Valentin Diklica

Unit/Mortgage

104-23 95th Avenue, Queens, NY

Mortgage: $505,000

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

Amount

$615,000 View More

Date

2020-12-11

Party A

Priemchand Shiwbhajan
10423 95th Ave, Ozone Park, NY

Other Parties: Umadat Sepersaud

Event

Buys From

Party B

Agneza Diklica, Valentin Diklica

Unit/Mortgage

104-23 95th Avenue, Queens, NY

Mortgage: $505,000

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

Amount

$615,000 View More

Date

2021-12-13

Party A

Mengting Dong
35 Orchard Street, Apt 14, New York, NY

Event

Buys From

Party B

Angelina Squizzaro, Esther Dalessio, Frank Dalessio

Unit/Mortgage

102-19 95th Avenue, Queens, NY

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2003-06-18

Party A

Deissy Boral
2 Seawall Lane, Bayville, NY

Event

Xfer From

Party B

Unit/Mortgage

106-03 95th Avenue, Queens, NY

Amount

N/A

Date

2021-10-13

Party A

Alif Laila Nabila
10315 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Luke Looknauth, Phulmati Looknauth

Unit/Mortgage

111-02 95th Avenue, Queens, NY

Mortgage: $989,010

Mers , Po Box 2026, Flint, MI

Amount

$1,080,000 View More

Date

2017-03-28

Party A

Sukhjinder Singh
111-17 95th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Rawel Singh

Unit/Mortgage

111-19 95th Avenue, Queens, NY

Amount

N/A

Date

2003-08-12

Party A

Krishna Persaud
111-17 95th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Baldeo Persaud, Deoram Persaud, Dharmendra Persaud, Tharmattie Persaud

Unit/Mortgage

111-19 95th Avenue, Queens, NY

Amount

N/A

Date

2017-03-28

Party A

Sukhjinder Singh
111-17 95th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Rawel Singh

Unit/Mortgage

111-17 95th Avenue, Queens, NY

Amount

N/A

Date

2014-09-03

Party A

Rawel Singh
94-43 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Sukhjinder Singh

Unit/Mortgage

111-17 95th Avenue, Queens, NY

Amount

N/A

Date

2005-10-11

Party A

Chang Nan Zeng
101-23 108th Street, #1, Ozone Park, NY

Event

Buys From

Party B

Yun Zhen Huang

Unit/Mortgage

111-05 95th Avenue, Queens, NY

Mortgage: $210,000

Mers , Po Box 2026, Flint, MI

Amount

$280,000 View More

Date

2005-07-05

Party A

Kuldip Singh
95-08 112th Street, So Richmond Hill, NY

Other Parties: Gurmit Kaur

Event

Buys From

Party B

Filiberto Orta

Unit/Mortgage

111-18 95th Avenue, Queens, NY

Amount

$230,000 View More

Date

2005-07-05

Party A

Gurmit Kaur
95-08 112th Street, So Richmond Hill, NY

Other Parties: Kuldip Singh

Event

Buys From

Party B

Filiberto Orta

Unit/Mortgage

111-18 95th Avenue, Queens, NY

Amount

$230,000 View More

Date

2007-09-26

Party A

Jose R Macas
41-51 74th Street, Elmhurst, NY

Other Parties: Esthela Dutan

Event

Buys From

Party B

Sukhwinder Singh

Unit/Mortgage

111-03 95th Avenue, Queens, NY

Mortgage: $524,000

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

Mortgage: $131,000

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

Amount

$655,000 View More

Date

2007-09-26

Party A

Esthela Dutan
41-51 74th Street, Elmhurst, NY

Other Parties: Jose R Macas

Event

Buys From

Party B

Sukhwinder Singh

Unit/Mortgage

111-03 95th Avenue, Queens, NY

Mortgage: $524,000

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

Mortgage: $131,000

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

Amount

$655,000 View More

Date

2014-01-13

Party A

Luis Mayancela
111-14 95th Avenue, Richmond, NY

Other Parties: Maria Mayancela

Event

Xfer From

Party B

Manuel Mayancela

Unit/Mortgage

Luis Mayancela, Manuel Mayancela

Amount

N/A

Date

2014-01-13

Party A

Maria Mayancela
111-14 95th Avenue, Richmond, NY

Other Parties: Luis Mayancela

Event

Xfer From

Party B

Unit/Mortgage

Jorge Martinez, Linny Ventura

Amount

N/A

Date

2010-08-19

Party A

Manuel Mayancela
95-44 115th Street, Richmond Hill, NY

Other Parties: Luis Mayancela

Event

Buys From

Party B

Unit/Mortgage

Jorge Martinez, Linny Ventura

Amount

$365,000 View More

Date

2010-08-19

Party A

Luis Mayancela
21-16 35th Avenue, Astoria, NY

Other Parties: Manuel Mayancela

Event

Buys From

Party B

Unit/Mortgage

Bebe Salima Ali, Wazir Ali

Amount

$365,000 View More

Date

2018-07-19

Party A

Zeefah Ali
11104 95th Ave, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

111-04 95th Avenue, Queens, NY

Amount

N/A

Date

2021-04-19

Party A

Omewatie Singh
106-10 95th Avenue, Ozone Park, NY

Other Parties: Chanderdeo Mahadeo

Event

Xfer From

Party B

Seudath Singh

Unit/Mortgage

Omewatie Singh, Seudath Singh

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2021-04-19

Party A

Chanderdeo Mahadeo
106-10 95th Avenue, Ozone Park, NY

Other Parties: Omewatie Singh

Event

Xfer From

Party B

Unit/Mortgage

Indrawatie Chedi, Sudishkoemar Rampersaud, Wiedjaipersaud Chedi

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2003-01-10

Party A

Seudath Singh
107-11 97th Avenue, Ozone Park, NY

Other Parties: Omewatie Singh

Event

Buys From

Party B

Unit/Mortgage

Indrawatie Chedi, Sudishkoemar Rampersaud, Wiedjaipersaud Chedi

Mortgage: $216,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$270,000 View More

Date

2003-01-10

Party A

Omewatie Singh
107-11 97th Avenue, Ozone Park, NY

Other Parties: Seudath Singh

Event

Buys From

Party B

Unit/Mortgage

Rooshi Nandini Karan, Sheer Karan

Mortgage: $216,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$270,000 View More

Date

2013-09-06

Party A

Julian Ham
5814 Seabury Street, Elmhurst, NY

Event

Xfer From

Party B

Parasnand Madho

Unit/Mortgage

101-10 95th Avenue, Queens, NY

Mortgage: $9,942

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

Mortgage: $291,500

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

Amount

N/A

Date

2006-06-02

Party A

Felix De Lacruz
111-02 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Drupattie Singh

Unit/Mortgage

105-18 95th Avenue, Queens, NY

Mortgage: $528,000

Mers , Po Box 2026, Flint, MI

Mortgage: $132,000

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2005-04-27

Party A

Ranaly Corp
104-40 129th Street, Richmond Hill, NY

Other Parties: Vaadvi Enterprises Inc

Event

Buys From

Party B

Kumari Sukhnandan

Unit/Mortgage

101-04 95th Avenue, Queens, NY

Amount

$380,000 View More

Date

2005-04-27

Party A

Vaadvi Enterprises Inc
104-40 129th Street, Richmond Hill, NY

Other Parties: Ranaly Corp

Event

Buys From

Party B

Kumari Sukhnandan

Unit/Mortgage

101-04 95th Avenue, Queens, NY

Amount

$380,000 View More

Date

2003-12-19

Party A

Kumari Sukhnandan
33-40 61st Street, Woodside, NY

Event

Buys From

Party B

Ann Garbiano

Unit/Mortgage

101-04 95th Avenue, Queens, NY

Mortgage: $349,000

Mers , Po Box 2026, Flint, MI

Amount

$349,000 View More

Date

2006-12-05

Party A

Parmanand Singh
106-13 95th Avenue, Ozone Park, NY

Other Parties: Singh Parampattie

Event

Xfer From

Party B

Unit/Mortgage

106-13 95th Avenue, Queens, NY

Mortgage: $14,833

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

Mortgage: $258,900

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

Amount

N/A

Date

2006-12-05

Party A

Singh Parampattie
106-13 95th Avenue, Ozone Park, NY

Other Parties: Parmanand Singh

Event

Xfer From

Party B

Parmanand Singh

Unit/Mortgage

106-13 95th Avenue, Queens, NY

Mortgage: $14,833

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

Mortgage: $258,900

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

Amount

N/A

Date

2003-09-24

Party A

Parmanand Singh
122-45 133rd Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

106-13 95th Avenue, Queens, NY

Mortgage: $277,600

Blair Services Of America Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

$347,000 View More

Date

2005-11-04

Party A

Bali Ram
81-53 242nd Street, Bellerose, NY

Event

Buys From

Party B

Ravinder Kaur

Unit/Mortgage

107-09 95th Avenue, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Mortgage: $60,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2005-11-04

Party A

Bali Ram
81-53 242nd Street, Bellerose, NY

Event

Buys From

Party B

Ravinder Kaur

Unit/Mortgage

107-07 95th Avenue, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Mortgage: $60,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2007-05-18

Party A

Na Wells Fargo Bank
400 Countrywide Way, Simi Valley, CA

Event

Buys From

Party B

Maltz Esq Referee Judah

Unit/Mortgage

109-04 95th Avenue, Queens, NY

Amount

$525,859 View More

Date

2005-01-28

Party A

Lalita Singh
109-04 95th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Inshan Ali

Unit/Mortgage

109-04 95th Avenue, Queens, NY

Mortgage: $120,000

Mers , Po Box 2026, Flint, MI

Mortgage: $480,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$600,000 View More

Date

2004-12-20

Party A

Rakesh Lall
104-01 95th Avenue, Jamaica, NY

Event

Buys From

Party B

Vijai Kershaw

Unit/Mortgage

104-01 95th Avenue, Queens, NY

Mortgage: $285,000

Dba Era Five Star Realty , 107-05 101 Avenue, Ozone Park, NY
Dba Era Five Star Realty , 107-05 101 Avenue, Ozone Park, NY
Dba Era Five Star Realty , 107-05 101 Avenue, Ozone Park, NY
Professional Realtors Of New York , 107-05 101 Avenue, Ozone Park, NY
Professional Realtors Of New York , 107-05 101 Avenue, Ozone Park, NY
Professional Realtors Of New York , 107-05 101 Avenue, Ozone Park, NY

Amount

$620,000 View More

Date

2003-01-27

Party A

Kamlawatie Kalidas
103-28 126th Street, Richmond Hill, NY

Other Parties: Jewan Kalidas

Event

Buys From

Party B

Susan Barone

Unit/Mortgage

107-18 95th Avenue, Queens, NY

Mortgage: $237,000

Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI

Amount

$310,000 View More

Date

2003-01-27

Party A

Jewan Kalidas
103-28 126th Street, Richmond Hill, NY

Other Parties: Kamlawatie Kalidas

Event

Buys From

Party B

Susan Barone

Unit/Mortgage

107-18 95th Avenue, Queens, NY

Mortgage: $237,000

Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI

Amount

$310,000 View More

Date

2017-06-23

Party A

Kinwang Ng
101-12 95th Avenue, Ozone Park, NY

Other Parties: Connie T Cheung

Event

Buys From

Party B

Annabelle Hernandez, Carlos Capera, Erik Hernandez, Vanessa Hernandez

Unit/Mortgage

Mortgage: $485,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH

Amount

$625,000 View More

Date

2007-05-11

Party A

Capera As Joint Tenants Carlos
101-12 95th Avenue, Ozone Park, NY

Other Parties: Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Erik, Hernandez As Joint Tenants Vanessa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-11

Party A

Hernandez As Joint Tenants Annabelle
101-12 95th Avenue, Ozone Park, NY

Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Erik, Hernandez As Joint Tenants Vanessa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-11

Party A

Hernandez As Joint Tenants Erik
101-12 95th Avenue, Ozone Park, NY

Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Vanessa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-11

Party A

Hernandez As Joint Tenants Vanessa
101-12 95th Avenue, Ozone Park, NY

Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Erik

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-07

Party A

Carlos Capera
101-12 95th Avenue, Ozone Park, NY

Other Parties: Anabelle Hernandez

Event

Xfer From

Party B

Eddie Delvalle

Unit/Mortgage

Carlos Capera, Eddie Delvalle

Amount

N/A

Date

2007-04-07

Party A

Anabelle Hernandez
101-12 95th Avenue, Ozone Park, NY

Other Parties: Carlos Capera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-01-21

Party A

Patrick D Naraine
101-45 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Shanti S Shivprashad

Unit/Mortgage

109-09 95th Avenue, Queens, NY

Mortgage: $337,500

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$375,000 View More

Date

2003-06-18

Party A

Deissy Boral
2 Seawall Lane, Bayville, NY

Event

Xfer From

Party B

Unit/Mortgage

106-07 95th Avenue, Queens, NY

Amount

N/A

Date

2019-07-31

Party A

Neeru Bala
13036 122nd St, South Ozone Park, NY

Other Parties: Pawan Kumar

Event

Buys From

Party B

Unit/Mortgage

102-18 95th Avenue, Queens, NY

Mortgage: $600,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI

Amount

$998,000

Date

2019-07-31

Party A

Pawan Kumar
13036 122nd St, South Ozone Park, NY

Other Parties: Neeru Bala

Event

Buys From

Party B