New York Property Records Search: &nbsp;Smith As Sole Heir Quan

Cristina Monterroso, E Arnold Monterroso

Mortgage: $500,000

Lutheran Church Extension Fund - Missouri Synod , 10733 Sunset Office Drive Suite 300, St Louis, MO

Amount

$934,000 View More

Date

2011-05-17

Party A

Cristina Monterroso
40-30 219th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Anthony Aka Hernandez-Arregoitia, Anthony Hernandez, Omaida Hernandez

Amount

N/A

Date

2005-12-06

Party A

George Balme
265 E 66th Street Apt#14, New York, NY

Other Parties: Jennifer Balme

Event

Buys From

Party B

Unit/Mortgage

Anthony Aka Hernandez-Arregoitia, Anthony Hernandez, Omaida Hernandez

Mortgage: $600,000

Columbia Home Loans LLC , 400 Columbus Avenue, Valhalla, NY

Amount

$750,000 View More

Date

2005-12-06

Party A

Jennifer Balme
265 E 66th Street Apt# 14, New York, NY

Other Parties: George Balme

Event

Buys From

Party B

Unit/Mortgage

Anthony Hernandez Arregoitia

Mortgage: $600,000

Columbia Home Loans LLC , 400 Columbus Avenue, Valhalla, NY

Amount

$750,000 View More

Date

2002-12-12

Party A

Anthony Hernandez Arregoitia
A/k/a/ Anthony Hernandez 40-30 219 Street, Bayside, NY

Other Parties: Omaida Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Anthony Hernandez Arregoitia

Amount

N/A

Date

2002-12-12

Party A

Omaida Hernandez
40-30 219th Street, Bayside, NY

Other Parties: Anthony Hernandez Arregoitia

Event

Xfer From

Party B

Unit/Mortgage

Arthur J Oleary, Virginia Oleary

Amount

N/A

Date

2023-03-23

Party A

Rhett Kuang
16 The Preserve, Woodbury, NY

Event

Buys From

Party B

Unit/Mortgage

40-27 219th Street, Queens, NY

Amount

$1,070,000 View More

Date

2021-12-21

Party A

Moonsammy Ranganaiden
120-40 219th Street, Cambria Heights, NY

Event

Buys From

Party B

120-40 219th Street Inc

Unit/Mortgage

120-40 219th Street, Queens, NY

Mortgage: $608,770

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$620,000 View More

Date

2017-01-27

Party A

Irma Daniel
3222 Mott Avenue, Far Rockaway, NY

Other Parties: Sheldon Daniel

Event

Buys From

Party B

Wagner Wagner Associates Ltd Defined Benefit Pen

Unit/Mortgage

120-44 219th Street, Queens, NY

Mortgage: $407,000

Mers , 1901 E Voorhees St, Danville, IL

Amount

$535,000 View More

Date

2017-01-27

Party A

Sheldon Daniel
3222 Mott Avenue, Far Rockaway, NY

Other Parties: Irma Daniel

Event

Buys From

Party B

Wagner Wagner Associates Ltd Defined Benefit Pen

Unit/Mortgage

120-44 219th Street, Queens, NY

Mortgage: $407,000

Mers , 1901 E Voorhees St, Danville, IL

Amount

$535,000 View More

Date

2016-07-08

Party A

Wagner Wagner Associates Ltd
550 W Old Country Road, Suite 311, Hicksville, NY

Event

Buys From

Party B

Jacksy F Jules, Marie C Jules

Unit/Mortgage

120-44 219th Street, Queens, NY

Amount

$190,000 View More

Date

2016-03-25

Party A

Eliza A Brown
120-08 219th Street, Cambria Heights, NY

Other Parties: Cyrus C Brown, Lynda J Clemmons, Michael Clemmons

Event

Xfer From

Party B

Cyrus C Brown, Deceased Lillian Brown, Lynda J Clemmons

Unit/Mortgage

Deceased Lillian Brown, Eliza A Brown, Lynda J Clemmons

Amount

N/A

Date

2016-03-25

Party A

Cyrus C Brown
120-08 219th Street, Cambria Heights, NY

Other Parties: Eliza A Brown, Lynda J Clemmons, Michael Clemmons

Event

Xfer From

Party B

Unit/Mortgage

Cyrus C Brown, Deceased Lillian Brown, Eliza A Brown

Amount

N/A

Date

2016-03-25

Party A

Lynda J Clemmons
120-08 219th Street, Cambria Heights, NY

Other Parties: Cyrus C Brown, Eliza A Brown, Michael Clemmons

Event

Xfer From

Party B

Unit/Mortgage

Cyrus C Brown, Deceased Lillian Brown, Eliza A Brown, Lynda J Clemmons

Amount

N/A

Date

2016-03-25

Party A

Michael Clemmons
120-08 219th Street, Cambria Heights, NY

Other Parties: Cyrus C Brown, Eliza A Brown, Lynda J Clemmons

Event

Xfer From

Party B

Unit/Mortgage

John Walker, Renee S Walker

Amount

N/A

Date

2011-03-01

Party A

Charlotte Smith
120-11 219 Street, Cambria Heights, NY

Other Parties: Johnathan D Walker, Renee S Walker

Event

Xfer From

Party B

Unit/Mortgage

120-11 219th Street, Queens, NY

Amount

N/A

Date

2011-03-01

Party A

Johnathan D Walker
120-11 219 Street, Cambria Heights, NY

Other Parties: Charlotte Smith, Renee S Walker

Event

Xfer From

Party B

Charlotte Smith, John Walker, Renee S Walker

Unit/Mortgage

120-11 219th Street, Queens, NY

Amount

N/A

Date

2011-03-01

Party A

Renee S Walker
120-11 219 Street, Cambria Heights, NY

Other Parties: Charlotte Smith, Johnathan D Walker

Event

Xfer From

Party B

Charlotte Smith, John Walker

Unit/Mortgage

120-11 219th Street, Queens, NY

Amount

N/A

Date

2010-02-04

Party A

Living Trust Of Anthony Mable Rivera
120-03 219th Street, Cambria Heights, NY

Other Parties: Anthony Rivera Trustee, Mable Rivera Trustee

Event

Xfer From

Party B

Anthony Rivera, Mable Rivera

Unit/Mortgage

120-03 219th Street, Queens, NY

Amount

N/A

Date

2010-02-04

Party A

Mable Rivera Trustee
120-03 219th Street, Cambria Heights, NY

Other Parties: Anthony Rivera Trustee, Living Trust Of Anthony Mable Rivera

Event

Xfer From

Party B

Anthony Rivera, Mable Rivera

Unit/Mortgage

120-03 219th Street, Queens, NY

Amount

N/A

Date

2010-02-04

Party A

Anthony Rivera Trustee
120-03 219th Street, Cambria Heights, NY

Other Parties: Living Trust Of Anthony Mable Rivera, Mable Rivera Trustee

Event

Xfer From

Party B

Anthony Rivera, Mable Rivera

Unit/Mortgage

120-03 219th Street, Queens, NY

Amount

N/A

Date

2008-12-15

Party A

Wendy Tam
84-34 107 Street, Richmond Hill, NY

Other Parties: Evangeline Balaskas, Gregory Scotidas, Mohabeer Sohan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-15

Party A

Mohabeer Sohan
127-19 107th Avenue, Richmond Hill, NY

Other Parties: Evangeline Balaskas, Gregory Scotidas, Wendy Tam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-15

Party A

Evangeline Balaskas
48-37 196 Street, Fresh Meadows, NY

Other Parties: Gregory Scotidas, Mohabeer Sohan, Wendy Tam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-15

Party A

Gregory Scotidas
150-29 86 Avenue, Briarwood, NY

Other Parties: Evangeline Balaskas, Mohabeer Sohan, Wendy Tam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-20

Party A

Gregory Scotidas
150-29 86th Avenue, Briarwood, NY

Event

Buys From

Party B

Emc Mortgage

Unit/Mortgage

Sally E Unger Esq Referee

Amount

$310,000 View More

Date

2008-08-15

Party A

Emc Mortgage
909 Hidden Ridge Drive Suite 200, Irving, TX

Event

Buys From

Party B

Unit/Mortgage

Unger Esq Referee Sally E

Amount

$422,120 View More

Date

2007-08-24

Party A

Emc Mortgage
909 Hidden Ridge Drive Suite 200, Irving, TX

Event

Buys From

Party B

Unit/Mortgage

Helen M Sinclair, Trevor H Sinclair

Amount

$422,120 View More

Date

2019-09-20

Party A

Kane Bragg
120-19 219th Street, Cambria Heights, NY

Event

Xfer From

Party B

Cleopatra Bragg

Unit/Mortgage

120-19 219th Street, Queens, NY

Amount

N/A

Date

2019-08-23

Party A

Trevor And Helen Sinclair Irrevocable Trust
45 Reid Avenue, Rockville Centre, NY

Other Parties: Trevor Sinclair Trustee

Event

Xfer From

Party B

Unit/Mortgage

120-39 219th Street, Queens, NY

Amount

N/A

Date

2019-08-23

Party A

Trevor Sinclair Trustee
45 Reid Avenue, Rockville Centre, NY

Other Parties: Trevor And Helen Sinclair Irrevocable Trust

Event

Xfer From

Party B

Helen M Sinclair, Trevor H Sinclair

Unit/Mortgage

120-39 219th Street, Queens, NY

Amount

N/A

Date

2023-11-14

Party A

Juliette D Holmes 2023 Irrevocable Trust
1637 Wales Avenue, Baldwin, NY

Other Parties: Craig Cleveland Holmes Trustee

Event

Xfer From

Party B

Juliette Holmes

Unit/Mortgage

Amount

N/A

Date

2023-11-14

Party A

Craig Cleveland Holmes Trustee
1637 Wales Avenue, Baldwin, NY

Other Parties: Juliette D Holmes 2023 Irrevocable Trust

Event

Xfer From

Party B

Juliette Holmes

Unit/Mortgage

Cleveland Holmes Juliette Holmes As Trustees

Amount

N/A

Date

2013-10-29

Party A

Juliette Holmes
120-15 219th Street, Cambria Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-10-28

Party A

Cleveland Holmes
120-15 219th Street, Cambria Heights, NY

Other Parties: Juliette Holmes

Event

Xfer From

Party B

Juliette D Holmes

Unit/Mortgage

Cleveland Holmes, Juliette D Holmes

Amount

N/A

Date

2002-10-28

Party A

Juliette Holmes
120-15 219th Street, Cambria Heights, NY

Other Parties: Cleveland Holmes

Event

Xfer From

Party B

Unit/Mortgage

Denise Elaine Martin, Donna E Green

Amount

N/A

Date

2016-12-21

Party A

Stedson Counsell
715 E 53rd Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

120-48 219th Street, Queens, NY

Mortgage: $472,482

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2008-06-19

Party A

Donna E Green
118-08 204th Street, St Albans, NY

Other Parties: Denise Elaine Martin

Event

Buys From

Party B

Edith N Morgan

Unit/Mortgage

120-48 219th Street, Queens, NY

Mortgage: $318,500

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

Amount

$455,000 View More

Date

2008-06-19

Party A

Denise Elaine Martin
118-08 204th Street, St Albans, NY

Other Parties: Donna E Green

Event

Buys From

Party B

Edith N Morgan

Unit/Mortgage

120-48 219th Street, Queens, NY

Mortgage: $318,500

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

Amount

$455,000 View More

Date

2007-07-11

Party A

Kareen Esson
120-12 219th Street, Cambria Heights, NY

Event

Buys From

Party B

Life Tenant Myrtle Pitter, Linda M Spencer Trustee Pitter Premises Trust

Unit/Mortgage

120-12 219th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$417,000 View More

Date

2016-07-22

Party A

Paul Demontagnac
120-51 219th Street, Cambria Heights, NY

Event

Xfer From

Party B

Jean Demontagnac

Unit/Mortgage

120-51 219th Street, Queens, NY

Amount

N/A

Date

2013-11-15

Party A

Oluwole A Adeyemi
155-59 204th Street, St Albans, NY

Event

Buys From

Party B

Cheryle E Lawton As Administrator, Earl W Roberts Jr As Administrator, Estate Of Josephine Roberts, Rhonda Smith As Administrator

Unit/Mortgage

120-04 219th Street, Queens, NY

Mortgage: $316,000

Mers , Po Box 2026, Flint, MI

Amount

$395,000 View More

Date

2017-07-17

Party A

Qingfang Shen
97-40 62nd Drive, Apt 4j, Rego Park, NY

Other Parties: Hung De Chan

Event

Buys From

Party B

Heather Schulz, Thomas Schulz

Unit/Mortgage

Heather Schulz, Thomas Schulz

Mortgage: $838,400

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,048,000 View More

Date

2017-07-17

Party A

Hung De Chan
97-40 62nd Drive, Apt 4j, Rego Park, NY

Other Parties: Qingfang Shen

Event

Buys From

Party B

Unit/Mortgage

Maria J Degloria, Thomas J Degloria

Mortgage: $838,400

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,048,000 View More

Date

2008-08-04

Party A

Heather Schulz
217-25 36th Avenue, Bayside, NY

Other Parties: Thomas Schulz

Event

Buys From

Party B

Unit/Mortgage

Maria J Degloria, Thomas J Degloria

Mortgage: $200,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $417,000

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

Amount

$772,500 View More

Date

2008-08-04

Party A

Thomas Schulz
217-25 36th Avenue, Bayside, NY

Other Parties: Heather Schulz

Event

Buys From

Party B

Unit/Mortgage