New York Property Records Search: &nbsp;Safraaz Gajnabi

Loan Trust 2006-3 Co Ocwen Loan Servicing, Na As Indenture Trustee For The Hsbc Bank Usa, Registered Noteholders Of Renaissance Home Equity

Mortgage: $240,000

Mers , G4318 Miller Road, Flint, MI

Amount

$305,000 View More

Date

2009-07-31

Party A

Afrawz Surujlal
90-26 207th Street, Queens Village, NY

Other Parties: Nazeera Gajnabi, Shameer Gajnabi

Event

Buys From

Party B

Unit/Mortgage

Loan Trust 2006-3 Co Ocwen Loan Servicing, Na As Indenture Trustee For The Hsbc Bank Usa, Registered Noteholders Of Renaissance Home Equity

Mortgage: $240,000

Mers , G4318 Miller Road, Flint, MI

Amount

$305,000 View More

Date

2009-07-31

Party A

Shameer Gajnabi
90-26 207th Street, Queens Village, NY

Other Parties: Afrawz Surujlal, Nazeera Gajnabi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $240,000

Mers , G4318 Miller Road, Flint, MI

Amount

$305,000 View More

Date

2008-02-29

Party A

Na Hsbc Bank Usa
C/o 1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL

Event

Buys From

Party B

Sally E Esq Unger

Unit/Mortgage

Amount

$443,925 View More

Date

2022-04-02

Party A

Shelia Balram
9420 208th Street, Queens Village, NY

Other Parties: Jacob Jagroop

Event

Xfer From

Party B

Trevor Jagroop

Unit/Mortgage

Shelia Balram, Trevor Jagroop

Mortgage: $449,000

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

Amount

N/A

Date

2022-04-02

Party A

Jacob Jagroop
9420 208th Street, Queens Village, NY

Other Parties: Shelia Balram

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $449,000

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

Amount

N/A

Date

2016-03-25

Party A

Shirley Dass
94-20 208th Street, Queens Village, NY

Other Parties: Gordon G Singh

Event

Xfer From

Party B

Gordon G Singh

Unit/Mortgage

Gordon G Singh, Shirley Dass

Mortgage: $275,153

Homebridge Financing Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-03-25

Party A

Sheila Balram
197-31 Carpenter Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,153

Homebridge Financing Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$323,710 View More

Date

2016-03-25

Party A

Gordon G Singh
94-20 208th Street, Queens Village, NY

Other Parties: Shirley Dass

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $275,153

Homebridge Financing Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2009-10-25

Party A

Gordon G Singh
94-20 208th Street, Queens Village, NY

Event

Xfer From

Party B

Shirley Dass

Unit/Mortgage

Mohanee Sankar, Usha Hariprashad

Amount

N/A

Date

2016-01-22

Party A

Savitri Amrita Singh
94 24 208th Street, Queens Village, NY

Other Parties: Usha Hariprashad

Event

Xfer From

Party B

Unit/Mortgage

Mohanee Sankar, Usha Hariprashad

Mortgage: $58,107

Carrington Mortgage Services LLC , 1600 South Douglass Road, Suites 110 & 200-A Lending Division, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Mortgage: $361,212

Carrington Mortgage Services LLC , 1600 South Douglass Road, Suites 110 & 200-A Lending Division, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-01-22

Party A

Usha Hariprashad
94 24 208th Street, Queens Village, NY

Other Parties: Savitri Amrita Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $58,107

Carrington Mortgage Services LLC , 1600 South Douglass Road, Suites 110 & 200-A Lending Division, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Mortgage: $361,212

Carrington Mortgage Services LLC , 1600 South Douglass Road, Suites 110 & 200-A Lending Division, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2013-10-25

Party A

Usha Hariprashad
82-37 256th Street, Glen Oaks, NY

Other Parties: Mohanee Sankar

Event

Buys From

Party B

Anthony J Dulin

Unit/Mortgage

Mortgage: $314,407

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

Amount

$365,000 View More

Date

2013-10-25

Party A

Mohanee Sankar
82-37 256th Street, Glen Oaks, NY

Other Parties: Usha Hariprashad

Event

Buys From

Party B

Anthony J Dulin

Unit/Mortgage

Anna Marie Vetere As Executor, Estate Of Frances Lisa

Mortgage: $314,407

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

Amount

$365,000 View More

Date

2008-11-25

Party A

Michael Luke
207-19 Jamaica Avenue, Queens Village, New York, NY

Event

Buys From

Party B

Unit/Mortgage

94-01 208th Street, Queens, NY

Amount

$385,000 View More

Date

2005-07-22

Party A

Bibi N Sanchez
148-14 90th Avenue, Jamaica, NY

Other Parties: Bibi A Hoosein, Shalefa Hoosein

Event

Buys From

Party B

Margaret A Hayes

Unit/Mortgage

94-16 208th Street, Queens, NY

Mortgage: $359,010

Mers , Po Box 2026, Flint, MI

Amount

$398,900 View More

Date

2005-07-22

Party A

Shalefa Hoosein
148-14 90th Avenue, Jamaica, NY

Other Parties: Bibi A Hoosein, Bibi N Sanchez

Event

Buys From

Party B

Margaret A Hayes

Unit/Mortgage

94-16 208th Street, Queens, NY

Mortgage: $359,010

Mers , Po Box 2026, Flint, MI

Amount

$398,900 View More

Date

2005-07-22

Party A

Bibi A Hoosein
148-14 90th Avenue, Jamaica, NY

Other Parties: Bibi N Sanchez, Shalefa Hoosein

Event

Buys From

Party B

Margaret A Hayes

Unit/Mortgage

94-16 208th Street, Queens, NY

Mortgage: $359,010

Mers , Po Box 2026, Flint, MI

Amount

$398,900 View More

Date

2017-08-28

Party A

Mohammad A Kashem
90-10 149 Street, Apt 5f, Jamaica, NY

Event

Buys From

Party B

Deceased The Estate Of Elizabeth Funk, Public Administrator Lois Rosenblatt

Unit/Mortgage

94-21 208th Street, Queens, NY

Amount

$465,000 View More

Date

2018-05-14

Party A

94 E 208 Street Partners LLC
338 Jericho Turnpike, Pmb 386, Syosset, NY

Event

Buys From

Party B

208 Street LLC

Unit/Mortgage

94 East 208th Street, Bronx, NY

Mortgage: $416,000

Sharestates Investments Dacl LLC , 11 Middle Neck Road, Suite 400a, Great Neck, NY

Amount

$520,000 View More

Date

2021-04-15

Party A

Trevor Jagroop
9420 208th Street, Queens Village, NY

Other Parties: Sheila Balram

Event

Xfer From

Party B

Sheila Balram

Unit/Mortgage

9420 208th Street, Queens, NY

Mortgage: $338,000

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

Amount

N/A

Date

2021-04-15

Party A

Sheila Balram
9420 208th Street, Queens Village, NY

Other Parties: Trevor Jagroop

Event

Xfer From

Party B

Unit/Mortgage

9420 208th Street, Queens, NY

Mortgage: $338,000

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

Amount

N/A

Date

2020-03-24

Party A

Gabrielle Luc
10040 208th St, Queens Village, NY

Other Parties: Yvobert Luc

Event

Buys From

Party B

Estate Of Maxime Romain, Vera Romain

Unit/Mortgage

10040 208th Street, Queens, NY

Mortgage: $332,500

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$350,000 View More

Date

2020-03-24

Party A

Yvobert Luc
10040 208th Street, Queens Village, NY

Other Parties: Gabrielle Luc

Event

Buys From

Party B

Estate Of Maxime Romain, Vera Romain

Unit/Mortgage

10040 208th Street, Queens, NY

Mortgage: $332,500

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$350,000 View More

Date

2021-05-10

Party A

Fatema Talukdar
172-14 90th Avenue, Jamaica, NY

Other Parties: Mohammad H Sarker

Event

Buys From

Party B

Yowza Yowza LLC

Unit/Mortgage

10035 208th Street, Queens, NY

Mortgage: $616,500

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

Amount

$685,000 View More

Date

2021-05-10

Party A

Mohammad H Sarker
172-14 90th Avenue, Jamaica, NY

Other Parties: Fatema Talukdar

Event

Buys From

Party B

Yowza Yowza LLC

Unit/Mortgage

10035 208th Street, Queens, NY

Mortgage: $616,500

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

Amount

$685,000 View More

Date

2009-07-31

Party A

Herbert Paul
762 St Marks Place, Brooklyn, NY

Other Parties: Fidelle T Paul

Event

Buys From

Party B

Gregory Turner

Unit/Mortgage

100-48 208th Street, Queens, NY

Mortgage: $364,280

Fairmont Funding Ltd New York Corporation , 1333 60th Street 2nd Floor, Brooklyn, NY

Amount

$371,000 View More

Date

2009-07-31

Party A

Fidelle T Paul
762 St Marks Place, Brooklyn, NY

Other Parties: Herbert Paul

Event

Buys From

Party B

Gregory Turner

Unit/Mortgage

100-48 208th Street, Queens, NY

Mortgage: $364,280

Fairmont Funding Ltd New York Corporation , 1333 60th Street 2nd Floor, Brooklyn, NY

Amount

$371,000 View More

Date

2013-09-25

Party A

Maria Gomez
100-19 208th Street, Queens Village, NY

Other Parties: Luis O Veras Guevara

Event

Buys From

Party B

Catia Homes LLC

Unit/Mortgage

Mortgage: $481,124

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

Amount

$490,000 View More

Date

2013-09-25

Party A

Luis O Veras Guevara
100-19 208th Street, Queens Village, NY

Other Parties: Maria Gomez

Event

Buys From

Party B

Catia Homes LLC

Unit/Mortgage

Mortgage: $481,124

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

Amount

$490,000 View More

Date

2007-12-06

Party A

Emmanuella Agwu
822 Milburn Court, Baldwin, NY

Event

Buys From

Party B

Dorothy Frederica Graham

Unit/Mortgage

Mortgage: $513,000

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

Amount

$570,000 View More

Date

2007-10-06

Party A

Dorothy Frederica Graham
215-15 106th Avenue, Queens Village, NY

Event

Xfer From

Party B

Yusef Obafemi

Unit/Mortgage

As Executor Of The Estate Of, Esau Graham, Yusef Obafemi

Amount

N/A

Date

2004-04-29

Party A

Dorothy Graham
215-15 106th Avenue, Queens Village, NY

Other Parties: Yusef Obafemi

Event

Xfer From

Party B

Unit/Mortgage

As Executor Of The Estate Of, Dorothy Graham, Esau Graham

Amount

N/A

Date

2004-04-29

Party A

Yusef Obafemi
215-15 106th Avenue, Queens Village, NY

Other Parties: Dorothy Graham

Event

Xfer From

Party B

Unit/Mortgage

Habitat Queens Phase Ii Housing Development Fund C

Amount

N/A

Date

2020-03-27

Party A

Mokarram Chowdhury
109-11 208th Street, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

109-11 208th Street, Queens, NY

Mortgage: $142,795

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY

Mortgage: $51,285

Habitat Queens Phase Ii Housing Development Fund , Corporation 111 John Street, 23rd Floor, New York, NY

Mortgage: $356,000

Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $40,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Mortgage: $15,000

Sonyma , 641 Lexington Avenue, New York, NY

Mortgage: $78,565

Dept Of Housing Preservation The City Of New York , And Development 100 Gold Street, New York, NY

Amount

$674,640 View More

Date

2017-02-23

Party A

Habitat For Humanity New York City Inc
111 John Street, 23rd Floor, New York, NY

Event

Buys From

Party B

New York City Housing Authority

Unit/Mortgage

109-11 208th Street, Queens, NY

Mortgage: $3,315,700

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $134,302

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $2,550,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $800,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $1,713,550

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Amount

$20 View More

Date

2017-02-23

Party A

Habitat Queens Phase Ii Housing Development Fund
Corporation 111 John Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Habitat For Humanity New York City Inc

Unit/Mortgage

109-11 208th Street, Queens, NY

Mortgage: $3,315,700

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $134,302

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $2,550,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $800,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $1,713,550

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Amount

$20 View More

Date

2008-03-26

Party A

Jacqueline D Trustee Giglio
104-33 208th Street, Queens Village, NY

Other Parties: Gerard P Trustee Giglio, The Gerard P Giglio And Jacqueline D Giglio Living Trust

Event

Xfer From

Party B

Gerard P Giglio, Jacqueline D Giglio

Unit/Mortgage

Gerard P Giglio, Jacqueline D Giglio

Amount

N/A

Date

2008-03-26

Party A

The Gerard P Giglio And Jacqueline D Giglio Living Trust
Living Trust 104-33 208th Street, Queens Village, NY

Other Parties: Gerard P Trustee Giglio, Jacqueline D Trustee Giglio

Event

Xfer From

Party B

Unit/Mortgage

Gerard P Giglio, Jacqueline D Giglio

Amount

N/A

Date

2008-03-26

Party A

Gerard P Trustee Giglio
104-33 208th Street, Queens Village, NY

Other Parties: Jacqueline D Trustee Giglio, The Gerard P Giglio And Jacqueline D Giglio Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Gerard P Giglio And Jacqueline D Giglio Trust, Giglio Trustee Gerard P, Giglio Trustee Jaqueline D

Amount

N/A

Date

2007-08-01

Party A

Jacqueline D Giglio
104-33 208th Street, Queens Village, NY

Other Parties: Gerard P Giglio

Event

Xfer From

Party B

Unit/Mortgage

Gerard P Giglio And Jacqueline D Giglio Trust, Giglio Trustee Gerard P, Giglio Trustee Jaqueline D

Mortgage: $135,000

Mers , P O Obx 2026, Flint, MI

Amount

N/A

Date

2007-08-01

Party A

Gerard P Giglio
104-33 208th Street, Queens Village, NY

Other Parties: Jacqueline D Giglio

Event

Xfer From

Party B

Unit/Mortgage

Gerard Bonny, Simone Bonny

Mortgage: $135,000

Mers , P O Obx 2026, Flint, MI

Amount

N/A

Date

2007-04-27

Party A

Maxime Romain
100-40 208th Street, Queens Village, NY

Event

Xfer From

Party B

Vera Romain

Unit/Mortgage

100-40 208th Street, Queens, NY

Amount

N/A

Date

2007-05-16

Party A

Total Holdings Inc
104-28 208th Street, Queens Village, NY

Event

Xfer From

Party B

Marcia Skeete

Unit/Mortgage

104-28 208th Street, Queens, NY

Amount

N/A

Date

2020-10-26

Party A

Yowza Yowza LLC
100-35 208th Street, Queens Village, NY

Event

Buys From

Party B

Yanick Adrien

Unit/Mortgage

100-35 208th Street, Queens, NY

Amount

$400,000 View More

Date

2006-09-12

Party A

Yanick Adrien
100-35 208th Street, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

100-35 208th Street, Queens, NY

Mortgage: $92,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $368,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2008-05-08

Party A

Antonio Robles
100-12 208th Street, Queens Village, NY

Other Parties: Betty D Robles

Event

Buys From

Party B

Department Of Veterans Affairs

Unit/Mortgage

100-12 208th Street, Queens, NY

Amount

$38,000 View More

Date

2008-05-08

Party A

Betty D Robles
100-12 208th Street, Queens Village, NY

Other Parties: Antonio Robles

Event

Buys From

Party B

Department Of Veterans Affairs

Unit/Mortgage

100-12 208th Street, Queens, NY

Amount

$38,000 View More

Date

2010-12-30

Party A

Saveh Inc
223-17 Hempstead Avenue, Queens Village, NY

Event

Buys From

Party B

Estate Of Clayton Holmes, Estate Of Clayton Holmes Jr, Margaret H Scott As Executor, William Holmes As Executor

Unit/Mortgage

104-38 208th Street, Queens, NY

Amount

$215,000 View More

Date

2014-12-09

Party A

Anna M Alleyne
109-36 208th Street, Queens Village, NY

Event

Buys From

Party B

Unique Homes 126 Corp

Unit/Mortgage

109-36 208th Street, Queens, NY

Mortgage: $542,001

Mers , Po Box 2026, Flint, MI

Amount

$552,000 View More

Date

2014-08-07

Party A

Unique Homes 126 Corp
20 Elm Street, Greenvale, NY

Event

Buys From

Party B

Tish Hilltop Holding Corp, Tish Hilltop Holdings Inc

Unit/Mortgage

109-36 208th Street, Queens, NY

Mortgage: $250,000

Wisdom Ventures LLC , 277 Northern Blvd, Suite 101, Great Neck, NY

Amount

$290,500 View More

Date

2014-04-07

Party A

Tish Hilltop Holdings Inc
331 Woodland Drive S, Hempstead, NY

Event

Buys From

Party B

Veora L Robinson

Unit/Mortgage

109-36 208th Street, Queens, NY

Amount

$245,000 View More

Date

2003-06-26

Party A

Luis Matos
109-12 208th Street, Queens Village, NY

Event

Buys From

Party B

Jerry Griffin

Unit/Mortgage

109-12 208th Street, Queens, NY

Mortgage: $301,100

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike Suite 305, Levittown, NY

Amount

$275,600 View More

Date

2005-08-19

Party A

Fathi A Mohamed
146-14 105th Avenue, Jamaica, NY

Other Parties: Farida Khan

Event

Buys From

Party B

Audrey Admin Lawson, Audrey Fka Gibbs, Velma C Aka Gittens, Velma Estate Of Gittens

Unit/Mortgage

104-37 208th Street, Queens, NY

Mortgage: $356,250

A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$375,000 View More

Date

2005-08-19

Party A

Farida Khan
146-14 105th Avenue, Jamaica, NY

Other Parties: Fathi A Mohamed

Event

Buys From

Party B

Audrey Admin Lawson, Audrey Fka Gibbs, Velma C Aka Gittens, Velma Estate Of Gittens

Unit/Mortgage

104-37 208th Street, Queens, NY

Mortgage: $356,250

A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$375,000 View More

Date

2005-03-24

Party A

Lavern Dean
3660 Pratt Avenue, Bronx, NY

Event

Buys From

Party B

Claudette Kendall, Victor Kendall

Unit/Mortgage

100-15 208th Street, Queens, NY

Mortgage: $288,400

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $72,100

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$360,500 View More

Date

2020-01-25

Party A

Paulette Brown
109-32 208th Street, Hollis, NY

Event

Xfer From

Party B

Wilberforce Reece

Unit/Mortgage

109-32 208th Street, Queens, NY

Amount

N/A

Date

2021-04-15

Party A

Kathleen Presume
197 Travis Avenue, Elmont, NY

Other Parties: Jessica Registre, Marc A Registre, Nadine Jackson, Nathalie I Wilson, Willens Registre

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-15

Party A

Jessica Registre
816 Ashley Lane, Canton, GA

Other Parties: Kathleen Presume, Marc A Registre, Nadine Jackson, Nathalie I Wilson, Willens Registre

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-15

Party A

Marc A Registre
816 Ashley Lane, Canton, GA

Other Parties: Jessica Registre, Kathleen Presume, Nadine Jackson, Nathalie I Wilson, Willens Registre

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-15

Party A

Willens Registre
1617 Karsyn Lane, Lithia Springs, GA

Other Parties: Jessica Registre, Kathleen Presume, Marc A Registre, Nadine Jackson, Nathalie I Wilson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-15

Party A

Nadine Jackson
425 Grant Ave, Copiague, NY

Other Parties: Jessica Registre, Kathleen Presume, Marc A Registre, Nathalie I Wilson, Willens Registre

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-15

Party A

Nathalie I Wilson
131-19 Brookville Blvd, Rosedale, NY

Other Parties: Jessica Registre, Kathleen Presume, Marc A Registre, Nadine Jackson, Willens Registre

Event

Xfer From

Party B

Unit/Mortgage

Danie Pierre, Seranot Pierre

Amount

N/A

Date

2005-09-06

Party A

Krishna Sukhoo
87-23 124th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

109-16 208th Street, Queens, NY

Mortgage: $39,000

Na Wells Fargo Bank , 420 Montgomery Street, San Fransico, CA

Mortgage: $312,000

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

Amount

$390,000 View More

Date

2005-05-17

Party A

Roylieen G King
104-19 208th Street, Jamaica, NY

Event

Xfer From

Party B

Edward A Yansen, Hermin D Yansen

Unit/Mortgage

104-19 208th Street, Queens, NY

Amount

N/A

Date

2015-09-08

Party A

405 Jewett Suites LLC
1465 Utica Avenue, Brooklyn, NY

Event

Buys From

Party B

Mcphail Simon

Unit/Mortgage

109-26 208th Street, Queens, NY

Amount

$230,000 View More

Date

2004-02-20

Party A

Arleen Rm Baker
109-24 208th Street, Hollis, NY

Other Parties: Collin O Baker

Event

Xfer From

Party B

Arleen Baker, Lilieth Fagan

Unit/Mortgage

109-24 208th Street, Queens, NY

Mortgage: $256,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY

Mortgage: $32,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY

Amount

N/A

Date

2004-02-20

Party A

Collin O Baker
109-24 208th Street, Hollis, NY

Other Parties: Arleen Rm Baker

Event

Xfer From

Party B

Arleen Baker, Lilieth Fagan

Unit/Mortgage

109-24 208th Street, Queens, NY

Mortgage: $256,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY

Mortgage: $32,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas, Floor 7, New York, NY

Amount

N/A

Date

2014-09-27

Party A

Farzana Akthar
84-01 169th Street, Jamaica, NY

Other Parties: Ahmed Al-Helal, Hasan Ahmed, Jilal Ahmed, Saleh Ahmed, Sufian Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-09-27

Party A

Hasan Ahmed
3145 Rochambeau Avenue Apt G, Bronx, NY

Other Parties: Ahmed Al-Helal, Farzana Akthar, Jilal Ahmed, Saleh Ahmed, Sufian Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-09-27

Party A

Jilal Ahmed
3314 Rochambeau Avenue Apt 1r, Bronx, NY

Other Parties: Ahmed Al-Helal, Farzana Akthar, Hasan Ahmed, Saleh Ahmed, Sufian Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-09-27

Party A

Ahmed Al-Helal
91 E 208th Street Apt 2g, Bronx, NY

Other Parties: Farzana Akthar, Hasan Ahmed, Jilal Ahmed, Saleh Ahmed, Sufian Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-09-27

Party A

Sufian Ahmed
3204 Rochambeau Avenue Apt 1b, Bronx, NY

Other Parties: Ahmed Al-Helal, Farzana Akthar, Hasan Ahmed, Jilal Ahmed, Saleh Ahmed

Event

Xfer From

Party B

Saleh Ahmed

Unit/Mortgage

Amount

N/A

Date

2014-09-27

Party A

Saleh Ahmed
3230 Steuben Avenue Apt A8, Bronx, NY

Other Parties: Ahmed Al-Helal, Farzana Akthar, Hasan Ahmed, Jilal Ahmed, Sufian Ahmed

Event

Xfer From

Party B

Sufian Ahmed

Unit/Mortgage

Amount

N/A

Date

2014-07-07

Party A

Sufian Ahmed
3204 Rochambeau Avenue, Apt 1b, Bronx, NY

Other Parties: Saleh Ahmed

Event

Buys From

Party B

Robin Gannes

Unit/Mortgage

Mortgage: $342,000

2004-0000110 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$570,000 View More

Date

2014-07-07

Party A

Saleh Ahmed
3230 Steuben Avenue, Apt A8, Bronx, NY

Other Parties: Sufian Ahmed

Event

Buys From

Party B

Robin Gannes

Unit/Mortgage

Estate Of Warren Gannes, Robin Gannes As Administratrix

Mortgage: $342,000

2004-0000110 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$570,000 View More

Date

2009-07-01

Party A

Robin Gannes
310 East 70th Street, Apt 3f, New York, NY

Event

Xfer From

Party B

Unit/Mortgage