New York Property Records Search: &nbsp;Shavez Ricci Hosein

Amount

$650,000 View More

More Units at 107-4 Waltham Street

90 property records found

Date

2022-02-04

Party A

Farjana Rahman
558 East 2nd Street, 2d, Brooklyn, NY

Other Parties: Mohammad Badal Tarafder

Event

Buys From

Party B

House Masters Inc

Unit/Mortgage

Mortgage: $644,000

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

Amount

$920,000 View More

Date

2022-02-04

Party A

Mohammad Badal Tarafder
558 East 2nd Street, 2d, Brooklyn, NY

Other Parties: Farjana Rahman

Event

Buys From

Party B

House Masters Inc

Unit/Mortgage

Mortgage: $644,000

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

Amount

$920,000 View More

Date

2021-01-08

Party A

House Masters Inc
17 Hemlock Lane, Roslyn, NY

Event

Buys From

Party B

Dawn L Johnson

Unit/Mortgage

Amount

$410,000 View More

Date

1984-05-24

Party A

Harry Yancey

Event

Xfer From

Party B

Charlesetta Yancey

Unit/Mortgage

Ada Dist Pinn, Jean Dist Cureton, Lloyd Dist Thweatt, Phoebeheirof Thweatt

Amount

N/A

Date

1983-05-13

Party A

Charlesetta Yancey

Other Parties: Harry Yancey

Event

Xfer From

Party B

Unit/Mortgage

Ada Dist Pinn, Jean Dist Cureton, Lloyd Dist Thweatt, Phoebeheirof Thweatt

Amount

N/A

Date

1983-05-13

Party A

Harry Yancey

Other Parties: Charlesetta Yancey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-13

Party A

Charlesetta Yancey

Other Parties: Harry Yancey

Event

Xfer From

Party B

Peter Exof Thweatt

Unit/Mortgage

Amount

N/A

Date

1983-03-13

Party A

Harry Yancey

Other Parties: Charlesetta Yancey

Event

Xfer From

Party B

Peter Exof Thweatt

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Amount

N/A

Date

2023-05-11

Party A

Plaza Gardens Real Estate Corp
14724 Hillside Ave, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$365,400 View More

Date

2023-01-12

Party A

Us Bank National Association As Trustee
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Craig David Zim

Unit/Mortgage

Amount

$929,366 View More

Date

2005-10-12

Party A

Norma Hillary
107-11 Waltham Street, Jamaica, NY

Other Parties: Ramdeen Persad

Event

Xfer From

Party B

Ramdeen Persad

Unit/Mortgage

Mortgage: $441,000

Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI

Amount

N/A

Date

2005-10-12

Party A

Ramdeen Persad
107-11 Waltham Street, Jamaica, NY

Other Parties: Norma Hillary

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $441,000

Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI

Amount

N/A

Date

1986-12-11

Party A

Theresa Viola Townsell
5 Debevoise St, Bklyn, NY

Other Parties: William Townsell

Event

Xfer From

Party B

Cynthia Jacobs

Unit/Mortgage

Amount

N/A

Date

1986-12-11

Party A

William Townsell
5 Debevoise St, Bklyn, NY

Other Parties: Theresa Viola Townsell

Event

Xfer From

Party B

Cynthia Jacobs

Unit/Mortgage

Hughdefetal Hightower, Sandraref Guiducci

Amount

N/A

Date

1985-10-03

Party A

Cynthia Jacobs
112-3 3 180 St, St Albans, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-05-19

Party A

Mst Halima Khatun
126-16 103rd Ave, #1, South Richmond Hill, NY

Other Parties: Mohammed Shoriful Islam

Event

Buys From

Party B

Sldr LLC

Unit/Mortgage

107-36 Waltham Street, Queens, NY

Mortgage: $696,500

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$995,000

Date

2023-05-19

Party A

Mohammed Shoriful Islam
126-16 103rd Ave, #1, South Richmond Hill, NY

Other Parties: Mst Halima Khatun

Event

Buys From

Party B

Sldr LLC

Unit/Mortgage

107-36 Waltham Street, Queens, NY

Mortgage: $696,500

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$995,000

Date

2020-03-06

Party A

Sldr LLC
135-14 127th Street, South Ozone Park, NY

Event

Buys From

Party B

936 Dumont Corp

Unit/Mortgage

107-36 Waltham Street, Queens, NY

Amount

$385,000

Date

2017-11-07

Party A

936 Dumont Corp
107-14 71st Road, 2nd Floor, Forest Hills, NY

Event

Buys From

Party B

Atlee E Watson

Unit/Mortgage

107-36 Waltham Street, Queens, NY

Amount

$10

Date

2021-01-28

Party A

Johann Valverde
107-14 Waltham Street, Jamaica, NY

Event

Buys From

Party B

Esther Kotov

Unit/Mortgage

Amount

$10 View More

Date

2018-04-30

Party A

Esther Kotov
46-03 90th Street, Elmhurst, NY

Other Parties: Johann Valverde

Event

Buys From

Party B

Mrag Development LLC

Unit/Mortgage

Mortgage: $596,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$745,000 View More

Date

2018-04-30

Party A

Johann Valverde
46-03 90th Street, Elmhurst, NY

Other Parties: Esther Kotov

Event

Buys From

Party B

Mrag Development LLC

Unit/Mortgage

Ittris J Jenkins As Administrator, The Estate Of Blanche Thomas

Mortgage: $596,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$745,000 View More

Date

2017-09-28

Party A

Mrag Development LLC
145-20 106th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Claudia B Rodney, Clive L Rodney

Mortgage: $295,000

Amida Special Opportunity Investments LLC , 155w 70th Street #15a, New York, NY

Amount

$345,000 View More

Date

2021-04-19

Party A

Claudia Beverley Rodney
107-04 Waltham Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-04

Party A

Clive L Rodney
111-54 158th Street, Jamaica, NY

Other Parties: Claudia B Rodney

Event

Buys From

Party B

168th Place Bt LLC

Unit/Mortgage

Mortgage: $817,028

Mers , Po Box 2026, Flint, MI

Amount

$832,100 View More

Date

2019-10-04

Party A

Claudia B Rodney
111-54 158th Street, Jamaica, NY

Other Parties: Clive L Rodney

Event

Buys From

Party B

168th Place Bt LLC

Unit/Mortgage

Mortgage: $817,028

Mers , Po Box 2026, Flint, MI

Amount

$832,100 View More

Date

2017-02-15

Party A

168th Place Bt LLC
15 Melnick Drive #1287, Monsey, NY

Event

Xfer From

Party B

Daniel Joseph Najman

Unit/Mortgage

Amount

N/A

Date

2015-08-17

Party A

Daniel Joseph Najman
452 South Pascack Road, Spring Valley, NY

Event

Xfer From

Party B

168th Place Corp

Unit/Mortgage

Brij Bhukan, Rajpattie Bhukan

Amount

N/A

Date

1988-10-21

Party A

Jubhram Sookchan
104-7 6 110 St, Richmond Hill, NY

Other Parties: Boodhia Sookchan

Event

Xfer From

Party B

Unit/Mortgage

Brij Bhukan, Rajpattie Bhukan

Amount

N/A

Date

1988-10-21

Party A

Boodhia Sookchan
104-7 6 110 St, Richmond Hill, NY

Other Parties: Jubhram Sookchan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-12

Party A

Rajpattie Bhukan
35-51 94 St, Corona, NY

Other Parties: Brij Bhukan

Event

Xfer From

Party B

Barziley Daniel

Unit/Mortgage

Amount

N/A

Date

1987-06-12

Party A

Brij Bhukan
35-51 94 St, Corona, NY

Other Parties: Rajpattie Bhukan

Event

Xfer From

Party B

Barziley Daniel

Unit/Mortgage

Amount

N/A

Date

1984-07-30

Party A

Braziley Daniel

Event

Xfer From

Party B

Alice Dyrkett

Unit/Mortgage

Amount

N/A

Date

1983-03-02

Party A

Alice Syrkett

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

2019-02-23

Party A

10707 Waltham Street Corp
107-07 Waltham Street, Jamaica, NY

Event

Xfer From

Party B

Sursattie Sital-Dutt

Unit/Mortgage

107-07 Waltham Street, Queens, NY

Amount

N/A

Date

2014-08-06

Party A

Sursattie Sital-Dutt
107-07 Waltham Street, Jamaica, NY

Event

Buys From

Party B

Kumarchand Lutchmidat

Unit/Mortgage

107-07 Waltham Street, Queens, NY

Mortgage: $225,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2015-12-01

Party A

Junior Joseph
121-02 Sutphin Boulevard, Apt E307, Jamaica, NY

Other Parties: Issaul Joseph

Event

Xfer From

Party B

Issaul Joseph

Unit/Mortgage

Amount

N/A

Date

2015-12-01

Party A

Issaul Joseph
107-10 Waltham Street, Jamaica, NY

Other Parties: Junior Joseph

Event

Xfer From

Party B

Unit/Mortgage

Itzhak Katan, Mehran Shahravan

Amount

N/A

Date

1993-02-11

Party A

Leonjoseph Legrand
3415 Neptune Ave, Bklyn, NY

Other Parties: Delourde Lucien, Issaul Joseph

Event

Xfer From

Party B

Unit/Mortgage

Itzhak Katan, Mehran Shahravan

Amount

N/A

Date

1993-02-11

Party A

Issaul Joseph
2250 West 11th Street, Bklyn, NY

Other Parties: Delourde Lucien, Leonjoseph Legrand

Event

Xfer From

Party B

Unit/Mortgage

Itzhak Katan, Mehran Shahravan

Amount

N/A

Date

1993-02-11

Party A

Delourde Lucien
2250 West 11th Street, Bklyn, NY

Other Parties: Issaul Joseph, Leonjoseph Legrand

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-10

Party A

Mehram Shahravan
107-1 0 Waltham St, Jamaica, NY

Other Parties: Itzhak Katan

Event

Xfer From

Party B

Golden Star Assoc Inc

Unit/Mortgage

Amount

N/A

Date

1992-02-10

Party A

Itzhak Katan
107-1 0 Waltham St, Jamaica, NY

Other Parties: Mehram Shahravan

Event

Xfer From

Party B

Golden Star Assoc Inc

Unit/Mortgage

Anthony Sokalski, Jeannie Aka Hettrich, Jeannie Planty, Mary Weigand, Teoflia Hrof Sokalski

Amount

N/A

Date

1989-08-14

Party A

Golden Star Assoc Inc
105-6 0 62 Road, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Ella Hankinson, Juanita Ramos

Amount

N/A

Date

2012-05-01

Party A

Onika Duke
107-09 Waltham Street, South Jamaica, NY

Other Parties: Donette Duke

Event

Buys From

Party B

Keenway Invester LLC

Unit/Mortgage

107-09 Waltham Street, Queens, NY

Mortgage: $308,151

Mers , 32-75 Steinway Street, Long Island City, NY

Amount

$339,000 View More

Date

2012-05-01

Party A

Donette Duke
107-09 Waltham Street, South Jamaica, NY

Other Parties: Onika Duke

Event

Buys From

Party B

Keenway Invester LLC

Unit/Mortgage

107-09 Waltham Street, Queens, NY

Mortgage: $308,151

Mers , 32-75 Steinway Street, Long Island City, NY

Amount

$339,000 View More

Date

2010-03-25

Party A

Keenway Investors LLC
33-03 166th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

107-09 Waltham Street, Queens, NY

Amount

$180,000 View More

Date

2012-06-26

Party A

Walden Wylie
208 Quincy Street 4d, Brooklyn, NY

Event

Buys From

Party B

Yavne Management Inc

Unit/Mortgage

Mortgage: $402,573

Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, #170, Garden City, NY

Amount

$410,000 View More

Date

2011-07-29

Party A

Yavne Management Inc
112-21 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

Mortgage: $235,000

Ami Bar-Mashiah , 222 Meadowview Avenue, Hewlett Bay Park, NY
Mira Bar-Mashiah , 222 Meadowview Avenue, Hewlett Bay Park, NY

Amount

$235,000 View More

Date

2010-06-15

Party A

Dlj Mortgage Capital Inc
3815 Southwest Temple, Salt Lake City, UT

Event

Buys From

Party B

Dominic A Villoni

Unit/Mortgage

Amount

$281,500 View More

Date

2008-11-15

Party A

Shaz Management
107-05 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Mark Sarju

Unit/Mortgage

Cortha M Johnson, Malik Mohamed A Shabazz, Sharon Johnson, Spring M Johnson, William T Johnson

Amount

N/A

Date

2010-03-04

Party A

Ghagawallah Misra
138-60 102nd Avenue, Jamaica, NY

Event

Buys From

Party B

Jankie Singh

Unit/Mortgage

107-08 Waltham Street, Queens, NY

Amount

$210,000 View More

Date

2009-10-28

Party A

Jankie Singh
91-23 79th Street, Woodhaven, NY

Event

Xfer From

Party B

Taramatee Singh

Unit/Mortgage

107-08 Waltham Street, Queens, NY

Amount

N/A

Date

2010-09-03

Party A

R C General Construction Company Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

107-25 Waltham Street, Queens, NY

Amount

$120,000 View More

Date

2019-06-03

Party A

Fenton S Seecoomar
107-31 Princeton Street, Jamaica, NY

Event

Buys From

Party B

Cam Real Estate Xv LLC

Unit/Mortgage

Hmc Assets LLC As Trustee

Amount

$570,220 View More

Date

2017-05-26

Party A

Cam Real Estate Xv
2015 Manhattan Beach Blvd, Redondo Beach, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2017-02-27

Party A

Hmc Assets LLC Trustee
2015 Manhattan Beach Blvd #200, Redondo Beach, CA

Event

Buys From

Party B

David Ira Weprin Esq

Unit/Mortgage

Amount

$459,900 View More

Date

2006-02-22

Party A

Daisy B Johnson
107-03 Waltham Street, Jamaica, NY

Other Parties: Audrey Johnson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-22

Party A

Audrey Johnson
107-03 Waltham Street, Jamaica, NY

Other Parties: Daisy B Johnson

Event

Xfer From

Party B

Daisy B Johnson

Unit/Mortgage

Oziebel Defeta Forbes, Peter Ref Conza

Amount

N/A

Date

1993-03-08

Party A

Romo Development Corp
144-5 3 87 Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Brown Admin Audrey, Estate Of Patricia E Huffaker, Estate Of Patricia Huffaker

Amount

N/A

Date

1989-05-09

Party A

Jasmat Parasram
90-67 179 St, Jamaica, NY

Other Parties: Deonarine Parasram

Event

Xfer From

Party B

Angel Rios

Unit/Mortgage

107-19 Waltham Street, Queens, NY

Amount

N/A

Date

1989-05-09

Party A

Deonarine Parasram
90-67 179 St, Jamaica, NY

Other Parties: Jasmat Parasram

Event

Xfer From

Party B

Angel Rios

Unit/Mortgage

107-19 Waltham Street, Queens, NY

Amount

N/A

Date

1987-07-13

Party A

Angel Luis Rios
148-6 2 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Thomas E Burns

Unit/Mortgage

107-19 Waltham Street, Queens, NY

Amount

N/A

Date

2023-04-06

Party A

Audrey Brown
126-30 Locust Manner Lane Apt 3d, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

107-02 Waltham Street, Queens, NY

Amount

N/A

Date

1991-08-19

Party A

Mervin R Seraphin
107-1 3 Waltham St, Jamaica, NY

Other Parties: Sonia Lylithu Nurse

Event

Xfer From

Party B

Sonia Lylith U Nurse

Unit/Mortgage

Amount

N/A

Date

1991-08-19

Party A

Sonia Lylithu Nurse
107-1 3 Waltham St, Jamaica, NY

Other Parties: Mervin R Seraphin

Event

Xfer From

Party B

Sonia Lylith U Nurse

Unit/Mortgage

Amount

N/A

Date

1985-02-04

Party A

Sonia Lylithu Nurse

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1983-09-27

Party A

Hud

Event

Xfer From

Party B

Federal Natl Mtge Assn

Unit/Mortgage

El Barrio Hm Condefeta, Jesse Ref Zaslav

Amount

N/A

Date

1983-04-21

Party A

Federal Natl Mtge Assn

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-28

Party A

Queens Development Ny Inc
87-30 Justice Avenue, Elmhurst, NY

Event

Buys From

Party B

Mohammed S Ahmed

Unit/Mortgage

Amount

$350,000 View More

Date

2005-09-22

Party A

Mohammed S Ahmed
23-24 30th Drive, Jamaica, NY

Event

Buys From

Party B

Andre Kennedy

Unit/Mortgage

Oswald Barnaby, Zelvena Barnaby

Mortgage: $376,800

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

Mortgage: $94,200

Wmc Mortgage , Po Box 54089, Los Angeles, CA

Amount

$471,000 View More

Date

1986-08-22

Party A

Charles Kennedy
210 Kostiousko Street, Bklyn, NY

Other Parties: Andre Kennedy, Wilda Kennedy

Event

Xfer From

Party B

Unit/Mortgage

Oswald Barnaby, Zelvena Barnaby

Amount

N/A

Date

1986-08-22

Party A

Wilda Kennedy
210 Kostiousko Street, Bklyn, NY

Other Parties: Andre Kennedy, Charles Kennedy

Event

Xfer From

Party B

Unit/Mortgage

Oswald Barnaby, Zelvena Barnaby

Amount

N/A

Date

1986-08-22

Party A

Andre Kennedy
210 Koskiousko Street, Bklyn, NY

Other Parties: Charles Kennedy, Wilda Kennedy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-30

Party A

Zelvena Barnaby
130 Beach 61st St, Arverne, NY

Other Parties: Oswald Barnaby

Event

Xfer From

Party B

Dave B Howell

Unit/Mortgage

Amount

N/A

Date

1985-09-30

Party A

Oswald Barnaby
130 Beach 61st St, Arverne, NY

Other Parties: Zelvena Barnaby

Event

Xfer From

Party B

Dave B Howell

Unit/Mortgage

Amount

N/A

Date

1985-09-26

Party A

Dave B Howell
145-3 9 Lakewood Ave, Jamaica, NY

Event

Xfer From

Party B

Segco Building Corp

Unit/Mortgage

Amount

N/A

Date

1982-04-05

Party A

Segco Building Corp

Event

Xfer From

Party B

United States Amer Hud

Unit/Mortgage

Residential Funding Real Estate Holdings LLC

Amount

N/A

Date

2009-07-07

Party A

Jagdish Singh
84-63 256th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

Glover Esq As Referee Catherine R

Amount

$204,828 View More

Date

2008-10-03

Party A

Residential Funding Real Estate Holdings LLC
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$807,542 View More

Date

2005-10-26

Party A

Syeda S Jahan
107-18 Waltham Street, Jamaica, NY

Event

Buys From

Party B

Mir N Haque

Unit/Mortgage

Mortgage: $512,800

Mers , Po Box 2026, Flint, MI

Mortgage: $128,200

Mers , Po Box 2026, Flint, MI

Amount

$641,000 View More

Date

1985-12-09

Party A

Ryeburn A Wade
115-2 37 St, Elmont, NY

Other Parties: Margaret Wade

Event

Xfer From

Party B

Winnell Constructioncp

Unit/Mortgage

Amount

N/A

Date

1985-12-09

Party A

Margaret Wade
115-2 37 St, Elmont, NY

Other Parties: Ryeburn A Wade

Event

Xfer From

Party B

Winnell Constructioncp

Unit/Mortgage

Amount

N/A

Date

1984-07-12

Party A

Winnell Constructioncp

Event

Xfer From

Party B

Michael S Winokur

Unit/Mortgage

Amount

N/A

Date

1984-05-04

Party A

Michael S Winokur

Event

Xfer From

Party B

Usa Admin Vet Affairs

Unit/Mortgage