NYC Property Records Search: &nbsp;Rios Louisa P

Not In Its Us Bank National Association, Trustee For Lvs Title Trust I

Mortgage: $290,000

Polo Group LLC , 22 Cherry Lane, Great Neck, NY

Amount

N/A

Date

2017-02-10

Party A

National Association Not In Its Umb Bank
Individual Capacity But Solely As Legal Title 314 S Franklin Avenue, Titusville, PA

Other Parties: Trustee Of Mart Legal Title Trust 2015-Npl1

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $290,000

Polo Group LLC , 22 Cherry Lane, Great Neck, NY

Amount

N/A

Date

2015-09-25

Party A

Us Bank National Association
7301 Baymeadows Way, Jacksonville, FL

Event

Buys From

Party B

Richard Piccola

Unit/Mortgage

Lall B Singh, Leslie A Surijpaul

Amount

$500 View More

Date

2008-10-07

Party A

Sharmilla Ramcharitar
115-47 133rd Street, South Ozone Park, NY

Other Parties: Lall B Singh, Leslie A Surijpaul

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Lall B Singh
115-47 133rd Street, South Ozone Park, NY

Other Parties: Leslie A Surijpaul, Sharmilla Ramcharitar

Event

Xfer From

Party B

Leslie A Surijpaul

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Leslie A Surijpaul
115-47 133rd Street, South Ozone Park, NY

Other Parties: Lall B Singh, Sharmilla Ramcharitar

Event

Xfer From

Party B

Lall B Singh

Unit/Mortgage

Amount

N/A

Date

2008-08-26

Party A

Leslie A Surijpaul
101-47 124th Street, South Richmond Hill, NY

Other Parties: Lall B Singh

Event

Buys From

Party B

Sharmilla Ramcharitar

Unit/Mortgage

Mortgage: $304,944

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

Amount

$309,000 View More

Date

2008-08-26

Party A

Lall B Singh
124-47 124th Street, South Richmond Hill, NY

Other Parties: Leslie A Surijpaul

Event

Buys From

Party B

Sharmilla Ramcharitar

Unit/Mortgage

Balroop Byjoo, Mahadai Balroop

Mortgage: $304,944

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

Amount

$309,000 View More

Date

2019-04-11

Party A

Ollie Hardy
115-04 133rd Street, South Ozone Park, NY

Other Parties: Carlotta Hardy

Event

Xfer From

Party B

Carlotta Hardy

Unit/Mortgage

115-04 133rd Street, Queens, NY

Amount

N/A

Date

2019-04-11

Party A

Carlotta Hardy
115-04 133rd Street, South Ozone Park, NY

Other Parties: Ollie Hardy

Event

Xfer From

Party B

Unit/Mortgage

115-04 133rd Street, Queens, NY

Amount

N/A

Date

2010-01-11

Party A

Khurram Naseem
115-02 133rd Street, Ozone Park, NY

Event

Xfer From

Party B

Mahvash Naseem

Unit/Mortgage

115-02 133rd Street, Queens, NY

Amount

N/A

Date

2008-01-23

Party A

Naseem Khurram
115-02 133rd Street, South Ozone Park, NY

Other Parties: Naseem Mahvash

Event

Xfer From

Party B

Unit/Mortgage

115-02 133rd Street, Queens, NY

Amount

N/A

Date

2008-01-23

Party A

Naseem Mahvash
115-02 133rd Street, South Ozone Park, NY

Other Parties: Naseem Khurram

Event

Xfer From

Party B

Naseem Khurram

Unit/Mortgage

115-02 133rd Street, Queens, NY

Amount

N/A

Date

2010-03-19

Party A

Balroop Byjoo
115-33 133rd Street, Richmond Hill, NY

Other Parties: Tarachand Byjoo

Event

Xfer From

Party B

Mahadai Balroop

Unit/Mortgage

115-31 133rd Street, Queens, NY

Mortgage: $140,000

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

Amount

N/A

Date

2010-03-19

Party A

Tarachand Byjoo
115-33 133rd Street, Richmond Hill, NY

Other Parties: Balroop Byjoo

Event

Xfer From

Party B

Unit/Mortgage

115-31 133rd Street, Queens, NY

Mortgage: $140,000

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

Amount

N/A

Date

2011-04-12

Party A

Bibi Imam
116-44 Lincoln Street, Ozone Park, NY

Event

Buys From

Party B

Marilyn Ann Lewis, Zahir Ali

Unit/Mortgage

115-21 133rd Street, Queens, NY

Mortgage: $320,000

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$360,000 View More

Date

2008-11-10

Party A

Pharbattie Looknauth
101-23 116th Street #2l, Richmond Hill, NY

Other Parties: Vishwanauth Looknauth

Event

Buys From

Party B

Pmpo Ii LLC

Unit/Mortgage

115-14 133rd Street, Queens, NY

Mortgage: $424,296

Cambridge Home Capital LLC , 80 Cuttermill Road #408, Great Neck, NY

Amount

$435,000 View More

Date

2008-11-10

Party A

Vishwanauth Looknauth
101-23 116th Street #2l, Richmond Hill, NY

Other Parties: Pharbattie Looknauth

Event

Buys From

Party B

Pmpo Ii LLC

Unit/Mortgage

115-14 133rd Street, Queens, NY

Mortgage: $424,296

Cambridge Home Capital LLC , 80 Cuttermill Road #408, Great Neck, NY

Amount

$435,000 View More

Date

2008-08-01

Party A

Pmpo Ii LLC
2607 Nostrand Avenue, Brooklyn, NY

Event

Buys From

Party B

Oconnor Esq As Referee Terrance Charles

Unit/Mortgage

115-14 133rd Street, Queens, NY

Amount

$566,572 View More

Date

2023-01-26

Party A

Rabeya Hossain
115-12 133rd Street, 1st Fl, South Ozone Park, NY

Other Parties: Zaheen Hossain, Zainah Hossain, Zakia Hossain

Event

Xfer From

Party B

Rabeya Hossain As Heir At Law, Zaheen Hossain As Heir At Law, Zainah Hossain As Heir At Law, Zakia Hossain As Heir At Law

Unit/Mortgage

Rabeya Hossain As Heir At Law, Zaheen Hossain As Heir At Law, Zainah Hossain As Heir At Law, Zakia Hossain As Heir At Law

Amount

N/A

Date

2023-01-26

Party A

Zaheen Hossain
115-12 133rd Street, 1st Fl, South Ozone Park, NY

Other Parties: Rabeya Hossain, Zainah Hossain, Zakia Hossain

Event

Xfer From

Party B

Unit/Mortgage

Rabeya Hossain As Heir At Law, Zaheen Hossain As Heir At Law, Zainah Hossain As Heir At Law, Zakia Hossain As Heir At Law

Amount

N/A

Date

2023-01-26

Party A

Zainah Hossain
6300 Roundrock Tr, Apt 2105, Plano, TX

Other Parties: Rabeya Hossain, Zaheen Hossain, Zakia Hossain

Event

Xfer From

Party B

Unit/Mortgage

Rabeya Hossain As Heir At Law, Zaheen Hossain As Heir At Law, Zainah Hossain As Heir At Law, Zakia Hossain As Heir At Law

Amount

N/A

Date

2023-01-26

Party A

Zakia Hossain
56 Elm Avenue, Upper Dardy, PA

Other Parties: Rabeya Hossain, Zaheen Hossain, Zainah Hossain

Event

Xfer From

Party B

Unit/Mortgage

Lourdes Payen, Pierre Payen

Amount

N/A

Date

2005-01-04

Party A

Zakaria Hossain
115-12 133rd Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $388,000

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

Mortgage: $72,750

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

Amount

$485,000 View More

Date

2023-07-21

Party A

Carlos Henriquez
115-33 133rd Street, South Ozone Park, NY

Other Parties: Ingrid Henriquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-21

Party A

Ingrid Henriquez
115-33 133rd Street, South Ozone Park, NY

Other Parties: Carlos Henriquez

Event

Xfer From

Party B

Carlos Henriquez

Unit/Mortgage

Amount

N/A

Date

2008-03-03

Party A

Carlos Henriquez
716 Grand Street 3r, Brooklyn, NY

Event

Buys From

Party B

Emc Mortgage Corporation

Unit/Mortgage

Mortgage: $282,125

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$297,500 View More

Date

2007-09-28

Party A

Emc Mortgage Corporation
2 Macarthur Ridge, Irving, TX

Event

Buys From

Party B

Judah Esq Maltz

Unit/Mortgage

Muhammad Ally, Muhammed Asif Aqbal Ally, Sandramah Ally

Amount

$389,006 View More

Date

2005-11-29

Party A

Evander Johnakin
145-51 158th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage