New York Property Records Search: &nbsp;Riaz Abbas Azharuddin Khan

Kenneth E Laplante, Lisha G Laplante

Mortgage: $320,000

Revocable Trust Of Reena Gilja As To A Fifty , 48 Stonehill Dr S, Manhasset, NY
Jointly As To Fifty Sunil Shah And Ashima Jain , 48 Stonehill Dr S, Manhasset, NY

Amount

$570,000 View More

Date

2022-10-20

Party A

Barclay Holdings Group LLC
145-52 109th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Ronald Laplante, Thelma M Laplante

Mortgage: $373,500

Ava Holdings LLC , 300 Jericho Turnpike, Floral Park, NY

Amount

$415,000 View More

Date

2014-11-07

Party A

Lisha G Laplante
139-15 83rd Avenue #225, Briarwood, NY

Other Parties: Kenneth E Laplante

Event

Xfer From

Party B

Unit/Mortgage

Ronald Laplante, Thelma M Laplante

Amount

N/A

Date

2014-11-07

Party A

Kenneth E Laplante
145-52 109th Avenue, Jamaica, NY

Other Parties: Lisha G Laplante

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-28

Party A

Digna Fox
502 Marcy Avenue, Brooklyn, NY

Other Parties: Javier L Fox

Event

Buys From

Party B

Project Ben LLC

Unit/Mortgage

Amount

$625,000 View More

Date

2015-12-28

Party A

Javier L Fox
502 Marcy Avenue, Brooklyn, NY

Other Parties: Digna Fox

Event

Buys From

Party B

Project Ben LLC

Unit/Mortgage

Reynold Ali, Taramatee Ali

Amount

$625,000 View More

Date

2015-08-07

Party A

Project Ben LLC
22510 Jericho Turnpike, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY

Mortgage: $80,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY

Amount

$280,000 View More

Date

2007-06-14

Party A

Taramatee Ali
145-34 109th Avenue, Jamaica, NY

Other Parties: Reynold Ali

Event

Xfer From

Party B

Reynold Ali

Unit/Mortgage

Mortgage: $531,250

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

Amount

N/A

Date

2007-06-14

Party A

Reynold Ali
145-34 109th Avenue, Jamaica, NY

Other Parties: Taramatee Ali

Event

Xfer From

Party B

Unit/Mortgage

Robert Grey Esq As Referee

Mortgage: $531,250

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

Amount

N/A

Date

2019-04-04

Party A

Manjit Singh
2476 86th Street, Brooklyn, NY

Other Parties: Harpreet Kaur

Event

Xfer From

Party B

Mario Peralta

Unit/Mortgage

117-07 109th Avenue, Queens, NY

Amount

N/A

Date

2017-07-21

Party A

Green Stone Homes LLC
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

145-11 109th Avenue, Queens, NY

Amount

$460,000 View More

Date

2003-01-31

Party A

Ricardo Guzman
87-16 134th Street, Richmond Hill, NY

Event

Buys From

Party B

Vincent R Roberts

Unit/Mortgage

145-11 109th Avenue, Queens, NY

Mortgage: $284,000

Mers As Nominee For Lend America , 201 Old Country Road, Melville, NY

Mortgage: $60,350

Mers As Nominee For Lend America , 201 Old Country Road, Melville, NY

Amount

$355,000 View More

Date

2014-10-31

Party A

Estelle Gilman-Bey
319 East 52nd Street, Brooklyn, NY

Other Parties: Irving Maloney, Maria Maloney

Event

Buys From

Party B

Jesse Jr Webb, Justine Webb

Unit/Mortgage

145-51 109th Avenue, Queens, NY

Mortgage: $303,050

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

Amount

$319,000 View More

Date

2014-10-31

Party A

Irving Maloney
319 East 52nd Street, Brooklyn, NY

Other Parties: Estelle Gilman-Bey, Maria Maloney

Event

Buys From

Party B

Jesse Jr Webb, Justine Webb

Unit/Mortgage

145-51 109th Avenue, Queens, NY

Mortgage: $303,050

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

Amount

$319,000 View More

Date

2014-10-31

Party A

Maria Maloney
319 East 52nd Street, Brooklyn, NY

Other Parties: Estelle Gilman-Bey, Irving Maloney

Event

Buys From

Party B

Jesse Jr Webb, Justine Webb

Unit/Mortgage

145-51 109th Avenue, Queens, NY

Mortgage: $303,050

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

Amount

$319,000 View More

Date

2020-09-29

Party A

Natashia Brown 2020 Revocable Trust
145-41 109th Avenue, Jamaica, NY

Other Parties: Margo Brown 2020 Irrevocable Trust, Natashia Brown As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Margo Brown 2020 Irrevocable Trust
145-41 109th Avenue, Jamaica, NY

Other Parties: Natashia Brown 2020 Revocable Trust, Natashia Brown As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Natashia Brown As Trustee
145-41 109th Avenue, Jamaica, NY

Other Parties: Margo Brown 2020 Irrevocable Trust, Natashia Brown 2020 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-15

Party A

Natashia T Brown
145-41 109th Avenue, Jamaica, NY

Other Parties: Margo Brown

Event

Xfer From

Party B

Margo Brown

Unit/Mortgage

Amount

N/A

Date

2010-06-15

Party A

Margo Brown
145-41 109th Avenue, Jamaica, NY

Other Parties: Natashia T Brown

Event

Xfer From

Party B

Unit/Mortgage

Elijah Jr Jones, Eloise Jones, Isabell Black

Amount

N/A

Date

2012-11-07

Party A

Sandra Brockington
145 - 38 109th Avenue, Jamaica, NY

Other Parties: Elijah Jr Jones, Eloise Jones, Yvonne Strassner

Event

Xfer From

Party B

Unit/Mortgage

Elijah Jr Jones, Eloise Jones, Isabell Black

Amount

N/A

Date

2012-11-07

Party A

Yvonne Strassner
145 - 38 109th Avenue, Jamaica, NY

Other Parties: Elijah Jr Jones, Eloise Jones, Sandra Brockington

Event

Xfer From

Party B

Unit/Mortgage

Elijah Jr Jones, Isabell Black

Amount

N/A

Date

2012-11-07

Party A

Eloise Jones
145 - 38 109th Avenue, Jamaica, NY

Other Parties: Elijah Jr Jones, Sandra Brockington, Yvonne Strassner

Event

Xfer From

Party B

Unit/Mortgage

Eloise Jones, Isabell Black

Amount

N/A

Date

2012-11-07

Party A

Elijah Jr Jones
145 - 38 109th Avenue, Jamaica, NY

Other Parties: Eloise Jones, Sandra Brockington, Yvonne Strassner

Event

Xfer From

Party B

Unit/Mortgage

Arlon Harridath Mootoo, Harsammy Pullay

Amount

N/A

Date

2021-05-28

Party A

Haresh Pullay
145-18 109th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $503,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$629,000 View More

Date

2011-07-18

Party A

Harsammy Pullay
140-17 130th Avenue, Jamaica, NY

Other Parties: Arlon Harridath Mootoo

Event

Buys From

Party B

Club Holding Corp

Unit/Mortgage

Mortgage: $438,592

Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA

Amount

$450,000 View More

Date

2011-07-18

Party A

Arlon Harridath Mootoo
140-17 130th Avenue, Jamaica, NY

Other Parties: Harsammy Pullay

Event

Buys From

Party B

Club Holding Corp

Unit/Mortgage

Mortgage: $438,592

Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA

Amount

$450,000 View More

Date

2010-12-15

Party A

Club Holding Corp
3 Crosswood Road, Great Neck, NY

Event

Buys From

Party B

Victor Green

Unit/Mortgage

Mortgage: $191,250

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

Amount

$225,000 View More

Date

2010-10-20

Party A

Victor Green
145-18 109 Ave, Jamaica, NY

Event

Xfer From

Party B

William Wright

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Natashia Brown 2020 Revocable Trust
145-41 109th Ave, Jamaica, NY

Other Parties: Margo Brown 2020 Irrevocable Trust, Natashia Brown As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Margo Brown 2020 Irrevocable Trust
145-41 109th Ave, Jamaica, NY

Other Parties: Natashia Brown 2020 Revocable Trust, Natashia Brown As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Natashia Brown As Trustee
145-41 109th Ave, Jamaica, NY

Other Parties: Margo Brown 2020 Irrevocable Trust, Natashia Brown 2020 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-21

Party A

Margo Brown
145-41 109th Avenue, Jamaica, NY

Other Parties: Natashia T Brown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-21

Party A

Natashia T Brown
145-41 109th Avenue, Jamaica, NY

Other Parties: Margo Brown

Event

Xfer From

Party B

Margo Brown

Unit/Mortgage

Aronowicz As Specific Devisee William Alfred, Estate Of Mary Agnes Aronowicz, Estate Of Mary Ann Aronowicz

Amount

N/A

Date

2010-10-29

Party A

Basmat Persaud
145-03 109th Avenue, Jamaica, NY

Other Parties: Bauthoo Persaud

Event

Buys From

Party B

Bluestone LLC

Unit/Mortgage

145-03 109th Avenue, Queens, NY

Mortgage: $243,000

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

Amount

$270,000 View More

Date

2010-10-29

Party A

Bauthoo Persaud
145-03 109th Avenue, Jamaica, NY

Other Parties: Basmat Persaud

Event

Buys From

Party B

Bluestone LLC

Unit/Mortgage

145-03 109th Avenue, Queens, NY

Mortgage: $243,000

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

Amount

$270,000 View More

Date

2010-08-05

Party A

Blue Stone LLC
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

145-03 109th Avenue, Queens, NY

Amount

$200,000 View More

Date

2017-05-17

Party A

Omkar Ramphul
145-15 109th Avenue, Jamaica, NY

Other Parties: Ramola Ramphul

Event

Xfer From

Party B

Himant Ramphul

Unit/Mortgage

Himant Ramphul, Omkar Ramphul

Amount

N/A

Date

2017-05-17

Party A

Ramola Ramphul
145-15 109th Avenue, Jamaica, NY

Other Parties: Omkar Ramphul

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-23

Party A

Omkar Ramphul
145-15 109th Avenue, Jamaica, NY

Other Parties: Himant Ramphul

Event

Xfer From

Party B

Ramola Ramphul

Unit/Mortgage

Omkar Ramphul, Ramola Ramphul

Mortgage: $114,143

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Mortgage: $437,525

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

N/A

Date

2015-10-23

Party A

Himant Ramphul
145-15 109th Avenue, Jamaica, NY

Other Parties: Omkar Ramphul

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $114,143

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Mortgage: $437,525

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

N/A

Date

2014-01-07

Party A

Omkar Ramphul
145-15 109th Avenue, Jamaica, NY

Other Parties: Ramola Ramphul

Event

Xfer From

Party B

Himant Ramphul

Unit/Mortgage

Himant Ramphul, Omkar Ramphul

Amount

N/A

Date

2014-01-07

Party A

Ramola Ramphul
145-15 109th Avenue, Jamaica, NY

Other Parties: Omkar Ramphul

Event

Xfer From

Party B

Unit/Mortgage

Devendra Balkarran, Indrajeet Tukurdeen

Amount

N/A

Date

2013-11-04

Party A

Himant Ramphul
95-14 126th Street, Richmond Hill, NY

Other Parties: Omkar Ramphul

Event

Buys From

Party B

Unit/Mortgage

Devendra Balkarran, Indrajeet Tukurdeen

Mortgage: $439,560

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

Amount

$480,000 View More

Date

2013-11-04

Party A

Omkar Ramphul
95-14 126th Street, Richmond Hill, NY

Other Parties: Himant Ramphul

Event

Buys From

Party B

Unit/Mortgage

Na As Successor Trustee Us Bank

Mortgage: $439,560

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

Amount

$480,000 View More

Date

2012-03-09

Party A

Indrajeet Tukurdeen
97-15 124 Street, Richmond Hill, NY

Other Parties: Devendra Balkaran

Event

Buys From

Party B

Unit/Mortgage

Na As Successor Trustee Us Bank

Amount

$255,000 View More

Date

2012-03-09

Party A

Devendra Balkaran
97-15 124 Street, Richmond Hill, NY

Other Parties: Indrajeet Tukurdeen

Event

Buys From

Party B

Unit/Mortgage

Amount

$255,000 View More

Date

2010-04-09

Party A

National Association As Successor Us Bank
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-2, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$434,851 View More

Date

2010-04-09

Party A

Merrill Lynch First Franklin Mortgage Loan Trust
425 Walnut Street, Cincinnati, OH

Other Parties: 2007-2, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$434,851 View More

Date

2010-04-09

Party A

Merger To Lasalle Bank Na As Trustee For
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-2, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$434,851 View More

Date

2010-04-09

Party A

Series Mortgage Loan Asset-Backed Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-2, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank

Event

Buys From

Party B

Unit/Mortgage

Amount

$434,851 View More

Date

2010-04-09

Party A

Na As Successor By Trustee To Bank Of America
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-2, Merger To Lasalle Bank Na As Trustee For, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Amount

$434,851 View More

Date

2010-04-09

Party A

2007-2
425 Walnut Street, Cincinnati, OH

Event

Buys From

Party B

Unit/Mortgage

Anthony Banton, Carroll Johnson Banton

Amount

$434,851 View More

Date

2007-03-14

Party A

Patrick Ogle
2593 Pitkin Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Anthony R Boccia, Arvin Sewsankar

Mortgage: $381,600

Mers , Po Box 2026, Flint, MI

Mortgage: $95,400

Mers , Po Box 2026, Flint, MI

Amount

$477,000 View More

Date

2013-02-28

Party A

Lillie Flowers Greene
145-07 109th Avenue, Jamaica, NY

Other Parties: Thomas L Greene

Event

Xfer From

Party B

Thomas L Greene

Unit/Mortgage

145-07 109th Avenue, Queens, NY

Amount

N/A

Date

2013-02-28

Party A

Thomas L Greene
145-07 109th Avenue, Jamaica, NY

Other Parties: Lillie Flowers Greene

Event

Xfer From

Party B

Unit/Mortgage

145-07 109th Avenue, Queens, NY

Amount

N/A

Date

2018-11-05

Party A

Sarbjit Singh
109-29 Liverpool Street, Jamaica, NY

Other Parties: Jagtar Singh

Event

Buys From

Party B

Property 1000 LLC

Unit/Mortgage

145-24 109th Avenue, Queens, NY

Mortgage: $282,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$470,000 View More

Date

2018-11-05

Party A

Jagtar Singh
108-29 Liverpool Street, Jamaica, NY

Other Parties: Sarbjit Singh

Event

Buys From

Party B

Property 1000 LLC

Unit/Mortgage

145-24 109th Avenue, Queens, NY

Mortgage: $282,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$470,000 View More

Date

2021-02-24

Party A

Abraham Ramchandran
145-35 109th Avenue, Jamaica, NY

Other Parties: Alisa Autar Sewsankar

Event

Buys From

Party B

Unit/Mortgage

Anthony R Boccia, Arvin Sewsankar

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2021-02-24

Party A

Alisa Autar Sewsankar
145-35 109th Avenue, Jamaica, NY

Other Parties: Abraham Ramchandran

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2014-02-20

Party A

Arvin Sewsankar
3 Sioux Place, Huntington Station, NY

Other Parties: Anthony R Boccia

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Mortgage: $396,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$495,000 View More

Date

2014-02-20

Party A

Anthony R Boccia
3 Sioux Place, Huntington Station, NY

Other Parties: Arvin Sewsankar

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $396,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$495,000 View More

Date

2013-08-30

Party A

Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $317,000

Bayport Funding LLC , 98 Cuttermill Rd Suite 453s, Great Neck, NY

Amount

$317,009 View More

Date

2011-12-12

Party A

Us Bank National Association As Trustee
1661 Worthington Road, Suite 100; Po Box 24737, West Palm Beach, FL

Event

Buys From

Party B

Dominic Esq Chiariello

Unit/Mortgage

Amount

$385,337 View More

Date

2018-12-31

Party A

Natalie Alfarhan
83-40 Austin Street, Apt 3e, Kew Gardens, NY

Other Parties: Janina Alfarhan

Event

Buys From

Party B

26 Properties Inc

Unit/Mortgage

145-06 109th Avenue, Queens, NY

Mortgage: $180,000

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

Amount

$585,000 View More

Date

2018-12-31

Party A

Janina Alfarhan
83-40 Austin Street Apt 3e, Kew Gardens, NY

Other Parties: Natalie Alfarhan

Event

Buys From

Party B

26 Properties Inc

Unit/Mortgage

145-06 109th Avenue, Queens, NY

Mortgage: $180,000

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

Amount

$585,000 View More

Date

2018-04-30

Party A

26 Properties Inc
145-06 109th Avenue, Jamaica, NY

Event

Buys From

Party B

Gwendolyn Yvette Randall

Unit/Mortgage

145-06 109th Avenue, Queens, NY

Mortgage: $350,000

Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY

Amount

$320,000 View More

Date

2017-11-14

Party A

Maksuda Akther
145-16 109th Avenue, Jamaica, NY

Event

Xfer From

Party B

Iqbalur Rahman

Unit/Mortgage

145-16 109th Avenue, Queens, NY

Amount

N/A

Date

2014-10-29

Party A

Iqbalur Rahman
145-16 109th Avenue `, Jamaica, NY

Event

Buys From

Party B

Dywantie Gobin

Unit/Mortgage

145-16 109th Avenue, Queens, NY

Mortgage: $341,250

Mers , Po Box 2026, Flint, MI

Amount

$487,500 View More

Date

2004-12-20

Party A

Dywantie Gobin
93-03 204th Street, Hollis, NY

Event

Buys From

Party B

Winsome Rhabb

Unit/Mortgage

145-16 109th Avenue, Queens, NY

Mortgage: $419,900

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$442,000 View More

Date

2016-03-15

Party A

Mohmed Salim
147-07 Hillside Avenue, #12a, Jamaica, NY

Event

Buys From

Party B

Jean Cureton

Unit/Mortgage

Jacques Cureton, Jerome Cureton

Mortgage: $408,780

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2015-05-18

Party A

Jean Cureton
105-63 132nd Street, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-26

Party A

Jean Cureton
105-63 132nd Street, Richmond Hill, NY

Other Parties: Jacques Cureton, Jerome Cureton

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-26

Party A

Jacques Cureton
601 Denham Arch, Chesapeake, VA

Other Parties: Jean Cureton, Jerome Cureton

Event

Xfer From

Party B

Jean Cureton

Unit/Mortgage

Amount

N/A

Date

2007-06-26

Party A

Jerome Cureton
9148 Anchor Mark Drive, Indianapolis, IN

Other Parties: Jacques Cureton, Jean Cureton

Event

Xfer From

Party B

Jean Cureton

Unit/Mortgage

Sylvia Perry Mcrae, The Estate Of Barbara Anne Connors

Amount

N/A

Date

2005-03-17

Party A

Sabitre Chan
1496 Dekalb Avenue, Brooklyn, NY

Other Parties: Rikhnauth Chan

Event

Buys From

Party B

Unit/Mortgage

145-02 109th Avenue, Queens, NY

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$335,000 View More

Date

2005-03-17

Party A

Rikhnauth Chan
1496 Dekalb Avenue, Brooklyn, NY

Other Parties: Sabitre Chan

Event

Buys From

Party B

Sylvia Perry Mcrae, The Estate Of Barbara Anne Connors

Unit/Mortgage

145-02 109th Avenue, Queens, NY

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$335,000 View More

Date

2007-11-09

Party A

Loraine Sumner
145-47 109th Avenue, Jamaica, NY

Other Parties: Guardian Kadeem Noble Loraine Sumner

Event

Xfer From

Party B

Cta Of The Estate Of Denis Sumner, Loraine Sumner Administrator

Unit/Mortgage

145-47 109th Avenue, Queens, NY

Amount

N/A

Date

2007-11-09

Party A

Guardian Kadeem Noble Loraine Sumner
145-47 109th Avenue, Jamaica, NY

Other Parties: Loraine Sumner

Event

Xfer From

Party B

Cta Of The Estate Of Denis Sumner, Loraine Sumner Administrator

Unit/Mortgage

145-47 109th Avenue, Queens, NY

Amount

N/A

Date

2023-12-19

Party A

My Four Grands Management LLC Revocable Living Tru
C/o: Nicole T Campbell 145-40 109th Avenue 145-40 109th Avenue, Jamaica, NY

Event

Xfer From

Party B

Nicole Campbell

Unit/Mortgage

145-40 109th Avenue, Queens, NY

Amount

N/A

Date

2017-08-10

Party A

Afifa Samad
113-11 109th Avenue, South Ozone Park, NY

Other Parties: Bibi Samad

Event

Xfer From

Party B

Bibi Samad, Rayaz Khan

Unit/Mortgage

Mortgage: $387,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-08-10

Party A

Bibi Samad
113-11 109th Avenue, South Ozone Park, NY

Other Parties: Afifa Samad

Event

Xfer From

Party B

Afifa Samad, Rayaz Khan

Unit/Mortgage

Keshwarie Appiah, Michael Appiah

Mortgage: $387,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-05-29

Party A

Afifa Samad
107-57 105th Street, Ozone Park, NY

Other Parties: Bibi Samad, Rayaz Khan

Event

Buys From

Party B

Unit/Mortgage

Keshwarie Appiah, Michael Appiah

Mortgage: $279,812

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

Amount

$450,000 View More

Date

2015-05-29

Party A

Bibi Samad
107-57 105th Street, Ozone Park, NY

Other Parties: Afifa Samad, Rayaz Khan

Event

Buys From

Party B

Unit/Mortgage

Keshwarie Appiah, Michael Appiah

Mortgage: $279,812

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

Amount

$450,000 View More

Date

2015-05-29

Party A

Rayaz Khan
107-57 105th Street, Ozone Park, NY

Other Parties: Afifa Samad, Bibi Samad

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $279,812

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

Amount

$450,000 View More

Date

2008-06-27

Party A

Kamenie Walter
119-11 109th Avenue, South Ozone Park, NY

Other Parties: Devica Walter Haswell, Jaikishan Walter

Event

Xfer From

Party B

Jaikishan Walter

Unit/Mortgage

Amount

N/A

Date

2008-06-27

Party A

Jaikishan Walter
119-11 109th Avenue, South Ozone Park, NY

Other Parties: Devica Walter Haswell, Kamenie Walter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-06-27

Party A

Devica Walter Haswell
119-11 109th Avenue, South Ozone Park, NY

Other Parties: Jaikishan Walter, Kamenie Walter

Event

Xfer From

Party B

Jaikishan Walter

Unit/Mortgage

Amount

N/A

Date

2007-05-08

Party A

Jaikishan Walter
119-11 109th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Etwaria Walter

Unit/Mortgage