New York Property Records Search: &nbsp;Silver Harry Individually Distributee

Leon Haripersad, Marcila Haripersad, Rabindranauth Haripersad, Shawn Haripersad

Mortgage: $528,000

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$660,000 View More

Date

2022-02-11

Party A

Bhupinder Singh
149-14 123rd Street, South Ozone Park, NY

Other Parties: Amanjot Singh

Event

Buys From

Party B

Unit/Mortgage

Alladin Khederoo, Marcila Haripersad, Rabindranauth Haripersad

Mortgage: $528,000

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$660,000 View More

Date

2021-07-20

Party A

Shawn Haripersad
114-20 117th Street, South Ozone Park, NY

Other Parties: Leon Haripersad, Marcila Haripersad, Rabindranauth Haripersad

Event

Xfer From

Party B

Unit/Mortgage

Alladin Khederoo, Marcila Haripersad, Rabindranauth Haripersad

Mortgage: $513,750

Family First Funding LLC , 44 Washington Street Suite 200, Toms River, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-07-20

Party A

Leon Haripersad
114-20 117th Street, South Ozone Park, NY

Other Parties: Marcila Haripersad, Rabindranauth Haripersad, Shawn Haripersad

Event

Xfer From

Party B

Unit/Mortgage

Alladin Khederoo, Rabindranauth Haripersad

Mortgage: $513,750

Family First Funding LLC , 44 Washington Street Suite 200, Toms River, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-07-20

Party A

Marcila Haripersad
114-20 117th Street, South Ozone Park, NY

Other Parties: Leon Haripersad, Rabindranauth Haripersad, Shawn Haripersad

Event

Xfer From

Party B

Unit/Mortgage

Alladin Khederoo, Marcila Haripersad

Mortgage: $513,750

Family First Funding LLC , 44 Washington Street Suite 200, Toms River, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-07-20

Party A

Rabindranauth Haripersad
114-20 117th Street, South Ozone Park, NY

Other Parties: Leon Haripersad, Marcila Haripersad, Shawn Haripersad

Event

Xfer From

Party B

Unit/Mortgage

Dhanwantie George, Liloutie Haripersaud, Mahendra Haripersaud

Mortgage: $513,750

Family First Funding LLC , 44 Washington Street Suite 200, Toms River, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2009-04-02

Party A

Rahdika Haripersaud
114-20 117th St, South Ozone Park, NY

Other Parties: Dhanwantie George, Liloutie Haripersaud, Mahendra Haripersaud

Event

Xfer From

Party B

Unit/Mortgage

Liloutie Haripersaud, Mahendra Haripersaud, Rahdika Haripersaud

Amount

N/A

Date

2009-04-02

Party A

Dhanwantie George
114-20 117th St, South Ozone Park, NY

Other Parties: Liloutie Haripersaud, Mahendra Haripersaud, Rahdika Haripersaud

Event

Xfer From

Party B

Unit/Mortgage

Dhanwantie George, Mahendra Haripersaud, Rahdika Haripersaud

Amount

N/A

Date

2009-04-02

Party A

Liloutie Haripersaud
114-20 117th St, South Ozone Park, NY

Other Parties: Dhanwantie George, Mahendra Haripersaud, Rahdika Haripersaud

Event

Xfer From

Party B

Unit/Mortgage

Dhanwantie George, Liloutie Haripersaud, Rahdika Haripersaud

Amount

N/A

Date

2009-04-02

Party A

Mahendra Haripersaud
114-20 117th St, South Ozone Park, NY

Other Parties: Dhanwantie George, Liloutie Haripersaud, Rahdika Haripersaud

Event

Xfer From

Party B

Unit/Mortgage

Gehuan Liang, Quanqiu Zhang

Amount

N/A

Date

2023-07-21

Party A

Suhana Radjenovic
78-17 97th Avenue, Ozone Park, NY

Other Parties: Mohammed M Rashid

Event

Buys From

Party B

Unit/Mortgage

Gehuan Liang, Quanqiu Zhang

Mortgage: $631,867

Blair Services Of America Inc , Dba Whitman Mortgage 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$690,000 View More

Date

2023-07-21

Party A

Mohammed M Rashid
78-17 97th Avenue, Ozone Park, NY

Other Parties: Suhana Radjenovic

Event

Buys From

Party B

Unit/Mortgage

Arjunen Voytelmgum, Indeera Voytelmgum

Mortgage: $631,867

Blair Services Of America Inc , Dba Whitman Mortgage 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$690,000 View More

Date

2017-08-02

Party A

Gehuan Liang
114-24 117th Street, S Ozone Park, NY

Other Parties: Quanqiu Zhang

Event

Buys From

Party B

Unit/Mortgage

Arjunen Voytelmgum, Indeera Voytelmgum

Mortgage: $230,000

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2017-08-02

Party A

Quanqiu Zhang
114-24 117th Street, S Ozone Park, NY

Other Parties: Gehuan Liang

Event

Buys From

Party B

Unit/Mortgage

Adrian Voytelmgum, Indeera Voytelmgum

Mortgage: $230,000

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2017-04-30

Party A

Arjunen Voytelmgum
114-24 117th Street, South Ozone Park, NY

Other Parties: Indeera Voytelmgum

Event

Xfer From

Party B

Unit/Mortgage

Adrian Voytelmgum, Arjunen Voytelmgum

Amount

N/A

Date

2017-04-30

Party A

Indeera Voytelmgum
114-24 117th Street, South Ozone Park, NY

Other Parties: Arjunen Voytelmgum

Event

Xfer From

Party B

Unit/Mortgage

221 East 117th Street, Manhattan, NY

Amount

N/A

Date

2019-08-22

Party A

221 East 117th Street LLC
77-25 164th Street, 1st Floor, Fresh Meadows, NY

Event

Buys From

Party B

Fz Equities LLC

Unit/Mortgage

Amount

$2,025,000 View More

Date

2007-12-20

Party A

Fz Equities LLC
433 East 76th Street, New York, NY

Event

Xfer From

Party B

Alpha Auto Rental Inc

Unit/Mortgage

221 East 117th Street, Manhattan, NY

Amount

N/A

Date

2006-12-19

Party A

Jorge Soto
114-22 117th Street, South Ozone Park, NY

Other Parties: Carolina Soto

Event

Xfer From

Party B

Uma Chitbahal

Unit/Mortgage

114-22 117th Street, Queens, NY

Amount

N/A

Date

2006-12-19

Party A

Carolina Soto
114-22 117th Street, South Ozone Park, NY

Other Parties: Jorge Soto

Event

Xfer From

Party B

Uma Chitbahal

Unit/Mortgage

114-22 117th Street, Queens, NY

Amount

N/A

Date

2006-12-05

Party A

Uma Chitbahal
122-10 115th Ave, South Ozone Park, NY

Event

Buys From

Party B

Carolina A Soto, Jorge R Soto

Unit/Mortgage

114-22 117th Street, Queens, NY

Mortgage: $425,000

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

Amount

$500,000 View More

Date

2019-12-20

Party A

Neelchan R Sheopal
114-17 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Bibi J Seecomar

Unit/Mortgage

114-17 117th Street, Queens, NY

Amount

N/A

Date

2017-10-25

Party A

Nankumari Kishun
114-31 117th Street, South Ozone Park, NY

Other Parties: Chaitram Kishun, Diyanne Kishun

Event

Xfer From

Party B

Diyanne Kishun

Unit/Mortgage

Amount

N/A

Date

2017-10-25

Party A

Chaitram Kishun
114-31 117th Street, South Ozone Park, NY

Other Parties: Diyanne Kishun, Nankumari Kishun

Event

Xfer From

Party B

Diyanne Kishun

Unit/Mortgage

Amount

N/A

Date

2017-10-25

Party A

Diyanne Kishun
114-31 117th Street, South Ozone Park, NY

Other Parties: Chaitram Kishun, Nankumari Kishun

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Joseph F Gutleber, Joseph F Gutleber Jr Executor

Amount

N/A

Date

2009-11-20

Party A

Diyanne Kishun
114-31 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mila H Valdez, Mila Valdez, Valdez Jr Antonio S

Mortgage: $135,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MT
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$499,995 View More

Date

2015-12-19

Party A

Naraine Pullay
114-26 117th Street, South Ozone Park, NY

Other Parties: Chanmattie Pullay

Event

Xfer From

Party B

Unit/Mortgage

114-26 117th Street, Queens, NY

Mortgage: $57,054

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Mortgage: $226,000

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

N/A

Date

2015-12-19

Party A

Chanmattie Pullay
114-26 117th Street, South Ozone Park, NY

Other Parties: Naraine Pullay

Event

Xfer From

Party B

Naraine Pullay

Unit/Mortgage

114-26 117th Street, Queens, NY

Mortgage: $57,054

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Mortgage: $226,000

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

N/A

Date

2015-08-26

Party A

Valdez Family Trust
114-01 117th Street, South Ozone Park, NY

Other Parties: Mila H Valdez, Valdez Jr Antonio S

Event

Xfer From

Party B

Unit/Mortgage

114-01 117th Street, Queens, NY

Amount

N/A

Date

2015-08-26

Party A

Valdez Jr Antonio S
114-01 117th Street, South Ozone Park, NY

Other Parties: Mila H Valdez, Valdez Family Trust

Event

Xfer From

Party B

Mila H Valdez, Mila Valdez

Unit/Mortgage

114-01 117th Street, Queens, NY

Amount

N/A

Date

2015-08-26

Party A

Mila H Valdez
114-01 117th Street, South Ozone Park, NY

Other Parties: Valdez Family Trust, Valdez Jr Antonio S

Event

Xfer From

Party B

Mila Valdez, Valdez Jr Antonio S

Unit/Mortgage

114-01 117th Street, Queens, NY

Amount

N/A

Date

2021-02-11

Party A

Eddie Umana
11412 117th St, South Ozone Park, NY

Other Parties: Evelyn Y Umana

Event

Buys From

Party B

Minor Umana

Unit/Mortgage

114-12 117th Street, Queens, NY

Amount

$325,000 View More

Date

2021-02-11

Party A

Evelyn Y Umana
11412 117th St, South Ozone Park, NY

Other Parties: Eddie Umana

Event

Buys From

Party B

Eddie Umana, Minor Umana

Unit/Mortgage

114-12 117th Street, Queens, NY

Amount

$325,000 View More

Date

2012-07-20

Party A

Natasha Shivdarsan
603 Elderts Lane, Brooklyn, NY

Other Parties: Bodhnarine Shivdarsan

Event

Buys From

Party B

Carlos Fernandez, Lizbeth Fernandez

Unit/Mortgage

114-18 117th Street, Queens, NY

Mortgage: $409,000

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

Amount

$424,000 View More

Date

2012-07-20

Party A

Bodhnarine Shivdarsan
603 Elderts Lane, Brooklyn, NY

Other Parties: Natasha Shivdarsan

Event

Buys From

Party B

Carlos Fernandez, Lizbeth Fernandez

Unit/Mortgage

114-18 117th Street, Queens, NY

Mortgage: $409,000

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

Amount

$424,000 View More

Date

2022-09-02

Party A

Louise Connors
114-19 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Elizabeth J Graziano

Unit/Mortgage

114-19 117th Street, Queens, NY

Amount

N/A

Date

2022-09-13

Party A

Indramatie Singh
11411 117th Street, South Ozone Park, NY

Other Parties: Navindra Singh

Event

Xfer From

Party B

Navindra Singh

Unit/Mortgage

114-11 117th Street, Queens, NY

Amount

N/A

Date

2022-09-13

Party A

Navindra Singh
11411 117th Street, South Ozone Park, NY

Other Parties: Indramatie Singh

Event

Xfer From

Party B

Indramatie Singh

Unit/Mortgage

114-11 117th Street, Queens, NY

Amount

N/A

Date

2017-08-15

Party A

Gangawattie Charran
1075 Belmont Avenue, Brooklyn, NY

Other Parties: Karamchand Ramjas

Event

Buys From

Party B

Chahbilall Persaud

Unit/Mortgage

114-34 117th Street, Queens, NY

Mortgage: $452,000

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

Amount

$565,000 View More

Date

2017-08-15

Party A

Karamchand Ramjas
1075 Belmont Avenue, Brooklyn, NY

Other Parties: Gangawattie Charran

Event

Buys From

Party B

Chahbilall Persaud

Unit/Mortgage

114-34 117th Street, Queens, NY

Mortgage: $452,000

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

Amount

$565,000 View More

Date

2009-09-30

Party A

Dielipkoemar Gangarampanday
114-47 117th Street, South Ozone Park, NY

Other Parties: Roemawatie Gangarampanday

Event

Buys From

Party B

Subanslall Singh

Unit/Mortgage

114-33 117th Street, Queens, NY

Mortgage: $401,250

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$535,000 View More

Date

2009-09-30

Party A

Roemawatie Gangarampanday
114-47 117th Street, South Ozone Park, NY

Other Parties: Dielipkoemar Gangarampanday

Event

Buys From

Party B

Subanslall Singh

Unit/Mortgage

114-33 117th Street, Queens, NY

Mortgage: $401,250

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$535,000 View More

Date

2017-11-20

Party A

Ames Holdings LLC
55 W 55th St #6a, New York, NY

Event

Xfer From

Party B

Asi Construction Corp

Unit/Mortgage

114 East 117th Street, Manhattan, NY

Amount

N/A

Date

1992-08-04

Party A

114 East 117 St Hsgetc
1011 First Avenue, New York, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

114 East 117th Street, Manhattan, NY

Amount

N/A

Date

2018-04-17

Party A

Michael Andrew Maddalena
114-28 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Anne Gimbl, Anne Maddalena, Michael Maddalena

Unit/Mortgage

11428 117th Street, Queens, NY

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$600,000 View More

Date

2020-05-29

Party A

Ellen Mcdonagh
222 Beach 118th Street, Rockaway Park, NY

Other Parties: Thomas Mcdonagh

Event

Xfer From

Party B

Mary Mcdonagh, Richard Mcdonagh

Unit/Mortgage

224 Beach 117th Street, Queens, NY

Amount

N/A

Date

2020-05-29

Party A

Thomas Mcdonagh
222 Beach 118th Street, Rockaway Park, NY

Other Parties: Ellen Mcdonagh

Event

Xfer From

Party B

Mary Mcdonagh, Richard Mcdonagh

Unit/Mortgage

224 Beach 117th Street, Queens, NY

Amount

N/A

Date

2017-09-29

Party A

The Mcnelis Family Irrevocable Trust
221 Beach 117th St, Rockaway Park, NY

Other Parties: Co-Trustee Neil Mcnelis, Co-Trustee Peter Mcnelis

Event

Xfer From

Party B

Maureen Mcnelis

Unit/Mortgage

Amount

N/A

Date

2017-09-29

Party A

Co-Trustee Peter Mcnelis
267-A Elmwood Avenue, Maplewood, NJ

Other Parties: Co-Trustee Neil Mcnelis, The Mcnelis Family Irrevocable Trust

Event

Xfer From

Party B

Maureen Mcnelis

Unit/Mortgage

Amount

N/A

Date

2017-09-29

Party A

Co-Trustee Neil Mcnelis
39 Rachelle Avenue, Stamford, CT

Other Parties: Co-Trustee Peter Mcnelis, The Mcnelis Family Irrevocable Trust

Event

Xfer From

Party B

Maureen Mcnelis

Unit/Mortgage

Amount

N/A

Date

2017-09-29

Party A

Maureen Mcnelis
221 Beach 117th Street, Rockaway Park, NY

Event

Xfer From

Party B

Cornelius M Mcnelis

Unit/Mortgage