New York Property Records Search: &nbsp;Ruksana Sima Mannan

Marrone As Co Trustee Joseph Anthony, Marrone As Co Trustees Danielle, The Donnamarie Marrone Revocable Trust

Mortgage: $450,000

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

Amount

$850,000 View More

Date

2019-01-11

Party A

Guo Min Feng
42-55 Colden Street #14v, Flushing, NY

Other Parties: Xuexin Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

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

Amount

$850,000 View More

Date

2018-01-18

Party A

Danielle Marrone As Co-Trustee
80-20 149th Avenue, Howard Beach, NY

Other Parties: Donnamarie Marrone Revocable Trust, Joseph Anthony Marrone As Co-Trustee

Event

Xfer From

Party B

Donnamarie Marrone

Unit/Mortgage

Amount

N/A

Date

2018-01-18

Party A

Donnamarie Marrone Revocable Trust
80-20 149th Avenue, Howard Beach, NY

Other Parties: Danielle Marrone As Co-Trustee, Joseph Anthony Marrone As Co-Trustee

Event

Xfer From

Party B

Donnamarie Marrone

Unit/Mortgage

Amount

N/A

Date

2018-01-18

Party A

Joseph Anthony Marrone As Co-Trustee
80-20 149th Avenue, Howard Beach, NY

Other Parties: Danielle Marrone As Co-Trustee, Donnamarie Marrone Revocable Trust

Event

Xfer From

Party B

Donnamarie Marrone

Unit/Mortgage

Amount

N/A

Date

2017-08-21

Party A

Donnamarie Marrone
80-20 149th Avenue, Howard Beach, NY

Event

Xfer From

Party B

John Frances Papa

Unit/Mortgage

Donnamarie Marrone Trustee, The John Frances Papa Irrevocable Trust

Amount

N/A

Date

2017-08-21

Party A

John Frances Papa
80-20 149th Avenue, Howard Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-09-04

Party A

Donnamarie Marrone As Trustee
80-20 149th Avenue, Howard Beach, NY

Other Parties: The John Francis Papa Irrevocable Trust

Event

Xfer From

Party B

John Papa

Unit/Mortgage

Amount

N/A

Date

2016-09-04

Party A

The John Francis Papa Irrevocable Trust
80-20 149th Avenue, Howard Beach, NY

Other Parties: Donnamarie Marrone As Trustee

Event

Xfer From

Party B

John Papa

Unit/Mortgage

Estate Of Morris Bucholtz

Amount

N/A

Date

2007-03-15

Party A

Jessica Bertolini
11 Greely Square, Glenhead, NY

Other Parties: Romeo Bertolini

Event

Buys From

Party B

Hasib Khan

Unit/Mortgage

116-20 149th Avenue, Queens, NY

Mortgage: $664,000

Mers , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2007-03-15

Party A

Romeo Bertolini
11 Greely Square, Glenhead, NY

Other Parties: Jessica Bertolini

Event

Buys From

Party B

Hasib Khan

Unit/Mortgage

116-20 149th Avenue, Queens, NY

Mortgage: $664,000

Mers , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2017-04-18

Party A

Joseph M Ponte
7424 88th Road, Woodhaven, NY

Event

Buys From

Party B

Jerome Bucholtz

Unit/Mortgage

80-04 149th Avenue, Queens, NY

Mortgage: $476,215

Mers , Po Box 2026, Flint, MI
Nj Lenders Corp , 219 Paterson Ave, Little Falls, NJ

Amount

$485,000 View More

Date

2007-04-03

Party A

Jerome Bucholtz
18-10 Corporal Kennedy Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

80-04 149th Avenue, Queens, NY

Amount

$10 View More

Date

2004-02-05

Party A

Rita Obregon
117-11 149th Avenue, South Ozone Park, NY

Other Parties: Valentin Obregon

Event

Buys From

Party B

Valentin Obregon

Unit/Mortgage

117-11 149th Avenue, Queens, NY

Mortgage: $422,600

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

$10 View More

Date

2004-02-05

Party A

Valentin Obregon
117-11 149th Avenue, South Ozone Park, NY

Other Parties: Rita Obregon

Event

Buys From

Party B

Unit/Mortgage

117-11 149th Avenue, Queens, NY

Mortgage: $422,600

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

$10 View More

Date

2022-03-08

Party A

Religious Order Of Jehovahs Witnesses
800 Red Mills Road, Wallkill, NY

Event

Xfer From

Party B

Watch Tower Bible And Tract Society Of

Unit/Mortgage

115-11 149th Avenue, Queens, NY

Amount

N/A

Date

2021-01-11

Party A

Watch Tower Bible And Tract Society Of
Pennsylvania 625 Red Mills Road, Wallkill, NY

Event

Xfer From

Party B

Helga Salcedo Family Premises Trust, Kay Samaroo, Vijywattie Samaroo

Unit/Mortgage

115-11 149th Avenue, Queens, NY

Amount

N/A

Date

2015-07-10

Party A

Ravindra Ramlochan
256b 6th Avenue, East Meadow, NY

Other Parties: June Bunraj - Ramlochan

Event

Buys From

Party B

Caryn Digiose, Deceased Mary Pinto, Deceased Mary T Pinto, Maria Wilson, Michele Gensler, Raymond Pinto

Unit/Mortgage

Caryn Digiose, Deceased Mary Pinto, Deceased Mary T Pinto, Maria Wilson, Michele Gensler, Raymond Pinto

Mortgage: $200,000

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

Amount

$590,000 View More

Date

2015-07-10

Party A

June Bunraj - Ramlochan
256b 6th Avenue, East Meadow, NY

Other Parties: Ravindra Ramlochan

Event

Buys From

Party B

Unit/Mortgage

Caryn Digiose, Deceased Raymond G Pinto, Deceased Raymond Pinto

Mortgage: $200,000

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

Amount

$590,000 View More

Date

2012-01-13

Party A

Raymond Pinto
199 Madison Avenue, Oceanside, NY

Other Parties: Caryn Digiose

Event

Xfer From

Party B

Unit/Mortgage

Deceased Raymond G Pinto, Deceased Raymond Pinto, Raymond Pinto

Amount

N/A

Date

2012-01-13

Party A

Caryn Digiose
118 Marvin Avenue, Rockville Centre, NY

Other Parties: Raymond Pinto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-04

Party A

Samdaye Bacchus
117-18 149th Avenue, S Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

117-18 149th Avenue, Queens, NY

Amount

N/A

Date

2018-07-31

Party A

Denise Y Azevedo
114-07 149th Ave, South Ozone Park, NY

Other Parties: Tiago J Azevedo

Event

Buys From

Party B

Juan Reyes

Unit/Mortgage

Denise Y Azevedo, Juan Reyes

Mortgage: $165,861

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

Mortgage: $562,168

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

Amount

N/A

Date

2018-07-31

Party A

Tiago J Azevedo
114-07 149th Ave, South Ozone Park, NY

Other Parties: Denise Y Azevedo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $165,861

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

Mortgage: $562,168

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

Amount

N/A

Date

2014-06-09

Party A

Denise Y Azevedo
11407 149th Avenue, South Ozone Park, NY

Other Parties: Juan Reyes

Event

Xfer From

Party B

Denise Reyes, Juan Reyes

Unit/Mortgage

Mortgage: $81,002

Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers , 1901 E Voorhees St Ste C, Danville, IL

Mortgage: $358,160

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

Amount

N/A

Date

2014-06-09

Party A

Juan Reyes
11407 149th Avenue, South Ozone Park, NY

Other Parties: Denise Y Azevedo

Event

Xfer From

Party B

Denise Reyes

Unit/Mortgage

Mortgage: $81,002

Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers , 1901 E Voorhees St Ste C, Danville, IL

Mortgage: $358,160

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

Amount

N/A

Date

2009-03-07

Party A

Denise Reyes
114-07 149th Avenue, South Ozone Park, NY

Other Parties: Juan Reyes

Event

Xfer From

Party B

Juan Reyes

Unit/Mortgage

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-03-07

Party A

Juan Reyes
114-07 149th Avenue, South Ozone Park, NY

Other Parties: Denise Reyes

Event

Xfer From

Party B

Unit/Mortgage

Christine C Blackstone, Frank A Blackstone

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-01-10

Party A

Chandradai Kawall
115-18 149th Avenue, Ozone Park, NY

Other Parties: Joseph Kawall

Event

Buys From

Party B

Nancy Titolo

Unit/Mortgage

116-03 149th Avenue, Queens, NY

Amount

$558,000 View More

Date

2014-01-10

Party A

Joseph Kawall
115-18 149th Avenue, Ozone Park, NY

Other Parties: Chandradai Kawall

Event

Buys From

Party B

Nancy Titolo

Unit/Mortgage

116-03 149th Avenue, Queens, NY

Amount

$558,000 View More

Date

2014-05-05

Party A

Diyazan Alsaidi
121-15 150th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

114-16 149th Avenue, Queens, NY

Amount

$255,000 View More

Date

2011-12-27

Party A

Chandradai Kawall
116-12 Linden Boulevard, South Ozone Park, NY

Other Parties: Joseph Kawall

Event

Buys From

Party B

Peter Prashad, Tulsidai Prashad

Unit/Mortgage

Peter Prashad, Tulsidai Prashad

Amount

$565,000 View More

Date

2011-12-27

Party A

Joseph Kawall
116-12 Linden Boulevard, South Ozone Park, NY

Other Parties: Chandradai Kawall

Event

Buys From

Party B

Unit/Mortgage

Gloria Berlin, Joseph Lastella, Michael J Lastella

Amount

$565,000 View More

Date

2006-05-30

Party A

Tulsidai Prashad
115-84 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Peter Prashad

Event

Buys From

Party B

Unit/Mortgage

Gloria Berlin, Joseph Lastella, Michael J Lastella

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2006-05-30

Party A

Peter Prashad
115-84 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Tulsidai Prashad

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2002-06-10

Party A

Gloria Berlin
115-18 149th Avenue, South Ozone Park, NY

Other Parties: Joseph Lastella, Michael J Lastella

Event

Xfer From

Party B

Rachel Lastella

Unit/Mortgage

Amount

N/A

Date

2002-06-10

Party A

Michael J Lastella
115-18 149th Avenue, South Ozone Park, NY

Other Parties: Gloria Berlin, Joseph Lastella

Event

Xfer From

Party B

Rachel Lastella

Unit/Mortgage

Amount

N/A

Date

2002-06-10

Party A

Joseph Lastella
115-18 149th Avenue, South Ozone Park, NY

Other Parties: Gloria Berlin, Michael J Lastella

Event

Xfer From

Party B

Rachel Lastella

Unit/Mortgage

Agnes Delpizzo, Jeannette Pawlow, Paul Donofrio

Amount

N/A

Date

2012-01-27

Party A

Doodnauth Ramudit
327 46th Street, Brooklyn, NY

Event

Buys From

Party B

Preferred Homes LLC

Unit/Mortgage

116-07 149th Avenue, Queens, NY

Mortgage: $452,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$565,000 View More

Date

2011-07-20

Party A

Preferred Homes LLC
Po Box 190417, S Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

116-07 149th Avenue, Queens, NY

Amount

$420,000 View More

Date

2019-04-10

Party A

Jay Ram
130-51 117th St, South Ozone Park, NY

Other Parties: Candace Ram

Event

Buys From

Party B

St James - St Matthews Evangelical Lutheran Chu

Unit/Mortgage

St James - St Matthews Evangelical Lutheran Chu

Mortgage: $659,340

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Amount

$775,000 View More

Date

2019-04-10

Party A

Candace Ram
130-51 117th St, South Ozone Park, NY

Other Parties: Jay Ram

Event

Buys From

Party B

Unit/Mortgage

Alice E Gaucas Asset Management Irrevocable Trust, Ronald J Schwartz

Mortgage: $659,340

Amount

$775,000 View More

Date

2011-09-23

Party A

St James-St Matthews Evangelical Lutheran Churc
119-15 135th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Alice E Gaucas Self-Declaration Of Liv Tr

Amount

N/A

Date

2009-05-19

Party A

Ronald J Schwartz Esq Ttee Alice E Gaucas Amt
246-16 Union Turnpike, Bellerose, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-27

Party A

Ahilya J Sukhdeo
117-03 149th Avenue, South Ozone Park, NY

Other Parties: Maheswar L Sukhdeo

Event

Xfer From

Party B

Maheswar L Sukhdeo

Unit/Mortgage

Mortgage: $406,371

Mers As Nominee For First Internet Bank Of Indiana , 11201 Usa Parkway, Fishers, IN

Amount

N/A

Date

2017-10-27

Party A

Maheswar L Sukhdeo
117-03 149th Avenue, South Ozone Park, NY

Other Parties: Ahilya J Sukhdeo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $406,371

Mers As Nominee For First Internet Bank Of Indiana , 11201 Usa Parkway, Fishers, IN

Amount

N/A

Date

2011-03-03

Party A

Maheswar L Sukdeo
103-15 Lefferts Blvd, Richmondhill, NJ

Event

Buys From

Party B

Rdg Queens Xvii LLC

Unit/Mortgage

Abdool I Hafiz, Tikaram Singh

Mortgage: $448,954

Na Wells Fargo Bank , Po Box 5137, Desmoines, IA

Amount

$455,000 View More

Date

2010-08-20

Party A

Rdg Queens Xvii LLC
132-10 Linden Blvd, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$260,000 View More

Date

2007-08-10

Party A

Abdool I Hafiz
105-20 Liberty Avenue, Ozone Park, NY

Other Parties: Tikaram Singh

Event

Buys From

Party B

Vishnu Gunness

Unit/Mortgage

Mortgage: $417,000

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

Mortgage: $160,315

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

Amount

$607,700 View More

Date

2007-08-10

Party A

Tikaram Singh
117-03 149th Avenue, South Ozone Park, NY

Other Parties: Abdool I Hafiz

Event

Buys From

Party B

Vishnu Gunness

Unit/Mortgage

Krishnadat Persaud, Krishnadatt Persaud

Mortgage: $417,000

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

Mortgage: $160,315

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

Amount

$607,700 View More

Date

2014-05-16

Party A

Leela Persaud
11608 149th Avenue, South Ozone Park, NY

Other Parties: Krishnadatt Persaud

Event

Buys From

Party B

Unit/Mortgage

116-08 149th Avenue, Queens, NY

Mortgage: $194,700

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $6,620

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

Amount

$10 View More

Date

2014-05-16

Party A

Krishnadatt Persaud
11608 149th Avenue, South Ozone Park, NY

Other Parties: Leela Persaud

Event

Buys From

Party B

Krishnadat Persaud, Leela Persaud

Unit/Mortgage

116-08 149th Avenue, Queens, NY

Mortgage: $194,700

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $6,620

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

Amount

$10 View More

Date

2012-12-31

Party A

2012 The Rossi Family Trust Dated December 7
117-06 149th Avenue, South Ozone Park, NY

Other Parties: Trudy Adami As Trustee Of

Event

Xfer From

Party B

Trudy Adami

Unit/Mortgage

117-06 149th Avenue, Queens, NY

Amount

N/A

Date

2012-12-31

Party A

Trudy Adami As Trustee Of
The Rossi Family Trust Dated December 7, 2012 117-06 149th Avenue, South Ozone Park, NY

Other Parties: 2012 The Rossi Family Trust Dated December 7

Event

Xfer From

Party B

Trudy Adami

Unit/Mortgage

117-06 149th Avenue, Queens, NY

Amount

N/A

Date

2012-12-29

Party A

Trudy Adami
117-06 149th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Louis Adami

Unit/Mortgage

117-06 149th Avenue, Queens, NY

Amount

N/A

Date

2016-04-08

Party A

Dated April 8 2016 Beesham Trust
117-19 149th Avenue, South Ozone Park, NY

Other Parties: Beesham Trustee Sunil D

Event

Xfer From

Party B

Audrey Beesham

Unit/Mortgage

117-19 149th Avenue, Queens, NY

Amount

N/A

Date

2016-04-08

Party A

Beesham Trustee Sunil D
777 Cypress Drive, Franklin Square, NY

Other Parties: Dated April 8 2016 Beesham Trust

Event

Xfer From

Party B

Audrey Beesham

Unit/Mortgage

117-19 149th Avenue, Queens, NY

Amount

N/A

Date

2017-08-09

Party A

Dilenia Morales
144 4th Avenue, Brooklyn, NY

Event

Buys From

Party B

Kyle Management LLC

Unit/Mortgage

114-19 149th Avenue, Queens, NY

Amount

$1,175,000 View More

Date

2016-08-17

Party A

Kyle Management LLC
114-19 149th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Maria Eugenia Tavora

Unit/Mortgage

114-19 149th Avenue, Queens, NY

Mortgage: $500,000

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

Amount

$560,000 View More

Date

2007-12-04

Party A

Maria Eugenia Tavora
114-19 149th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Rui M Tavora

Unit/Mortgage

114-19 149th Avenue, Queens, NY

Amount

N/A

Date

2020-07-13

Party A

Keshoir Bachu
11410 149th Ave, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-18

Party A

Keshoir Bachu
114-10 149th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Theresa Bachu

Unit/Mortgage

Danielle M Ramos, Steve Ramos

Amount

N/A

Date

2005-12-08

Party A

Keshoir Bachu
109-46 122nd Street, South Ozone Park, NY

Other Parties: Theresa Bachu

Event

Buys From

Party B

Unit/Mortgage

Danielle M Ramos, Steve Ramos

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2005-12-08

Party A

Theresa Bachu
109-46 122nd Street, South Ozone Park, NY

Other Parties: Keshoir Bachu

Event

Buys From

Party B

Unit/Mortgage