New York Property Records Search: &nbsp;Sole Heir And Next Of K Charles E Davis

Amount

N/A

Date

2018-07-18

Party A

Che Keung Ho
223-26 103rd Avenue, Queens Village, NY

Other Parties: Gui Fang Chen

Event

Buys From

Party B

Ganesh Prashad

Unit/Mortgage

Mortgage: $246,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$546,000 View More

Date

2018-07-18

Party A

Gui Fang Chen
223-26 103rd Avenue, Queens Village, NY

Other Parties: Che Keung Ho

Event

Buys From

Party B

Ganesh Prashad

Unit/Mortgage

Natalie Cruz, Ramon Cameron

Mortgage: $246,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$546,000 View More

Date

2011-12-22

Party A

Ganesh Prashad
177-66 106th Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $240,000

Franklin First Financial Ltd A New York Corporatio , 538 Broadhollow Rd Suite 401, Melville, NY

Amount

$300,000 View More

Date

2004-10-28

Party A

Randy Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Michael Mclaughlin

Event

Xfer From

Party B

Michael Mclaughlin

Unit/Mortgage

Mortgage: $349,999

Na Wells Fargo Bank , Final Documents X4701-022 3601 Minnesota Drive, Bloomington, MN

Amount

N/A

Date

2004-10-28

Party A

Michael Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Randy Mclaughlin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $349,999

Na Wells Fargo Bank , Final Documents X4701-022 3601 Minnesota Drive, Bloomington, MN

Amount

N/A

Date

2003-01-15

Party A

Randy Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Michael Mclaughlin

Event

Xfer From

Party B

Michael Mclaughlin

Unit/Mortgage

Mortgage: $104,000

Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA

Amount

N/A

Date

2003-01-15

Party A

Michael Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Randy Mclaughlin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $104,000

Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA

Amount

N/A

Date

2019-03-30

Party A

Paula Exume
223-29 103rd Avenue, Queens Village, NY

Other Parties: Fabiola Milord Exume

Event

Buys From

Party B

Unit/Mortgage

223-29 103rd Avenue, Queens, NY

Amount

$104,000 View More

Date

2019-03-30

Party A

Fabiola Milord Exume
223-29 103rd Avenue, Queens Village, NY

Other Parties: Paula Exume

Event

Buys From

Party B

Paula Exume

Unit/Mortgage

223-29 103rd Avenue, Queens, NY

Amount

$104,000 View More

Date

2017-10-16

Party A

Seana Mohammed
22346 103rd Avenue, New York, NY

Other Parties: Sara Shah

Event

Xfer From

Party B

Abraham Shah, Sara Shah

Unit/Mortgage

Abraham Shah, Seana Mohammed

Mortgage: $111,925

Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 100 & 200-A Attn: Lending Division, Anaheim, CA
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-10-16

Party A

Sara Shah
22346 103rd Avenue, New York, NY

Other Parties: Seana Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $111,925

Amount

N/A

Date

2016-12-12

Party A

Seana Mohammed
18 Taft Avenue, Lynbrook, NY

Other Parties: Abraham Shah, Sara Shah

Event

Xfer From

Party B

Sara Shah

Unit/Mortgage

Amount

N/A

Date

2016-12-12

Party A

Sara Shah
18 Taft Avenue, Lynbrook, NY

Other Parties: Abraham Shah, Seana Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-12

Party A

Abraham Shah
2 Tinder Lane, Levittown, NY

Other Parties: Sara Shah, Seana Mohammed

Event

Xfer From

Party B

Sara Shah

Unit/Mortgage

Amount

N/A

Date

2015-11-20

Party A

Sara Shah
223-46 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Wassy Shah

Unit/Mortgage

Amount

N/A

Date

2012-03-16

Party A

Wassy Shah
31-91 161st Street Apt 4k, Flushing, NY

Event

Buys From

Party B

Qv 103 Inc

Unit/Mortgage

Scotti Esq As Referee Tammy

Amount

$325,000 View More

Date

2012-01-10

Party A

Qv 103 Inc
65 Broadway, Sutie 835, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Edwin Jean-Jacques, Omar Brutus, Taja Marie Pongnon, Terrance Jean-Jacques, Tranece Pongnon

Amount

$308,476 View More

Date

2008-06-20

Party A

Mekotti Inc
223-46 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Claudia Lallemand-Jana, Jaydee Jana

Mortgage: $20,000

Omar Brutus , C/o Ganz & Hollinger, Pc 1394 Third Avenue, New York, NY

Mortgage: $220,000

Rushmore Capital Partners LLC , 65 Broadway Suite 835, New York, NY

Amount

N/A

Date

2016-01-29

Party A

Tania Casias Nelson
223-33 103rd Avenue, Queens Village, NY

Other Parties: Guerry Nelson

Event

Xfer From

Party B

Unit/Mortgage

223-33 103rd Avenue, Queens, NY

Mortgage: $322,547

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-01-29

Party A

Guerry Nelson
223-33 103rd Avenue, Queens Village, NY

Other Parties: Tania Casias Nelson

Event

Xfer From

Party B

Tania Casias Nelson

Unit/Mortgage

223-33 103rd Avenue, Queens, NY

Mortgage: $322,547

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-07-23

Party A

Lena Wilson
223-25 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

223-25 103rd Avenue, Queens, NY

Amount

N/A

Date

2005-08-18

Party A

Adella Thompson
178-18 130th Road, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

223-17 103rd Avenue, Queens, NY

Mortgage: $351,000

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

Amount

$376,000 View More

Date

2003-02-10

Party A

Claudia Lallemand-Jana
103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Catherine Lallemand

Unit/Mortgage

223-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2014-10-06

Party A

Serena M Alexis
1854 Woodbine Street, Apt 2l, Ridgewood, NY

Event

Buys From

Party B

Yavne Management Inc

Unit/Mortgage

218-20 103rd Avenue, Queens, NY

Mortgage: $424,297

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$435,000 View More

Date

2014-06-11

Party A

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

Event

Buys From

Party B

Federal Home Loan Mortgage Corporation

Unit/Mortgage

218-20 103rd Avenue, Queens, NY

Mortgage: $240,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Amount

$263,640 View More

Date

2014-02-07

Party A

Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA

Event

Buys From

Party B

Clarke Esq Referee Donald

Unit/Mortgage

218-20 103rd Avenue, Queens, NY

Amount

$247,953 View More

Date

2018-10-26

Party A

Rownak Afroz
218-18 103rd Avenue, Queens Village, NY

Other Parties: Mohammed Hassan

Event

Buys From

Party B

Savitree Vaipree, Seelochnie Mahado

Unit/Mortgage

Savitree Vaipree, Seelochnie Mahado

Mortgage: $519,750

Franklin First Financial Ltd , 538 Broadhollow Road Ste 401, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$577,500 View More

Date

2018-10-26

Party A

Mohammed Hassan
218-18 103rd Avenue, Queens Village, NY

Other Parties: Rownak Afroz

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $519,750

Franklin First Financial Ltd , 538 Broadhollow Road Ste 401, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$577,500 View More

Date

2014-05-19

Party A

Savitree Vaipree
218-18 103rd Avenue, Queens Village, NY

Other Parties: Seelochnie Mahado

Event

Xfer From

Party B

Yasodora Mahado

Unit/Mortgage

Savitree Vaipree, Yasodora Mahado

Amount

N/A

Date

2014-05-19

Party A

Seelochnie Mahado
218-18 103rd Avenue, Queens Village, NY

Other Parties: Savitree Vaipree

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-22

Party A

Yasodra Mahado
116-17 109th Avenue, South Ozone Park, NY

Other Parties: Savitree Vaipree

Event

Buys From

Party B

Indarjeet Paul

Unit/Mortgage

Mortgage: $297,445

Mers , Pobox 2026, Flint, MI

Amount

$310,000 View More

Date

2012-02-22

Party A

Savitree Vaipree
116-17 109th Avenue, South Ozone Park, NY

Other Parties: Yasodra Mahado

Event

Buys From

Party B

Indarjeet Paul

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $297,445

Mers , Pobox 2026, Flint, MI

Amount

$310,000 View More

Date

2007-10-29

Party A

Indarjeet Paul
85-36 247th Street, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$285,000 View More

Date

2007-08-17

Party A

Deutsche Bank National Trust Company
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

John E Crowley

Unit/Mortgage

Amount

$1,000 View More

Date

2011-08-23

Party A

Bisham Harripersaud
218-27 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

Elizabeth Serrano

Unit/Mortgage

218-27 103rd Avenue, Queens, NY

Mortgage: $312,000

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

Amount

$390,000 View More

Date

2010-12-21

Party A

Robert A Pioche
33 Kilbannan Court, Ladera Ranch, CA

Other Parties: Christine M R Avril

Event

Xfer From

Party B

Urbain Pioche

Unit/Mortgage

217-25 103rd Avenue, Queens, NY

Amount

N/A

Date

2010-12-21

Party A

Christine M R Avril
120 Warner Avenue, Hempstead, NY

Other Parties: Robert A Pioche

Event

Xfer From

Party B

Urbain Pioche

Unit/Mortgage

217-25 103rd Avenue, Queens, NY

Amount

N/A

Date

2016-02-10

Party A

Dariana Francois
218-22 103rd Avenue, Queens Village, NY

Other Parties: Venette Francois

Event

Buys From

Party B

Unit/Mortgage

218-22 103rd Avenue, Queens, NY

Amount

$320,000 View More

Date

2016-02-10

Party A

Venette Francois
218-22 103rd Avenue, Queens Village, NY

Other Parties: Dariana Francois

Event

Buys From

Party B

Dariana Francois

Unit/Mortgage

218-22 103rd Avenue, Queens, NY

Amount

$320,000 View More

Date

2015-02-26

Party A

Dariana Francois
218-22 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

Yvonne Mcdowell

Unit/Mortgage

218-22 103rd Avenue, Queens, NY

Mortgage: $320,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2018-11-08

Party A

Grace Vasquez
38 Hendrix Street, Brooklyn, NY

Other Parties: Enrique Guzman Guachichullca, Johnny Coronel

Event

Buys From

Party B

Orlando Tobar

Unit/Mortgage

Mortgage: $461,029

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

Amount

$470,000 View More

Date

2018-11-08

Party A

Enrique Guzman Guachichullca
38 Hendrix Street, Brooklyn, NY

Other Parties: Grace Vasquez, Johnny Coronel

Event

Buys From

Party B

Orlando Tobar

Unit/Mortgage

Mortgage: $461,029

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

Amount

$470,000 View More

Date

2018-11-08

Party A

Johnny Coronel
38 Hendrix Street, Brooklyn, NY

Other Parties: Enrique Guzman Guachichullca, Grace Vasquez

Event

Buys From

Party B

Orlando Tobar

Unit/Mortgage

Mortgage: $461,029

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

Amount

$470,000 View More

Date

2015-03-30

Party A

Orlando Tobar
217-08 103rd Ave, Queens Village, NY

Event

Buys From

Party B

Lautaro Tobar

Unit/Mortgage

Dimas E Arias, Maria A Arias

Amount

$10 View More

Date

2018-10-29

Party A

Akinwale O Akinkunmi
163-12 Sayres Avenue 1st Floor, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $428,450

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

Amount

$451,000 View More

Date

2013-10-29

Party A

Dimas E Arias
218-03 103rd Avenue, Queens Village, NY

Other Parties: Maria A Arias

Event

Buys From

Party B

Ats Management LLC

Unit/Mortgage

Mortgage: $320,585

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

Amount

$326,500 View More

Date

2013-10-29

Party A

Maria A Arias
218-03 103rd Avenue, Queens Village, NY

Other Parties: Dimas E Arias

Event

Buys From

Party B

Ats Management LLC

Unit/Mortgage

Catherine Harvey, Charles Harvey

Mortgage: $320,585

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

Amount

$326,500 View More

Date

2012-12-13

Party A

Ats Management LLC
82-03 172 Street #2, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Lackhraj Dipchand, Vishal Dipchand

Mortgage: $155,000

Jason Oshins , 18 Downing Place, Livingston, NJ

Amount

$135,000 View More

Date

2012-05-21

Party A

Nadine Lalsie
90-23 169th Street, Jamaica, NY

Other Parties: Anthony Lalsie

Event

Buys From

Party B

Unit/Mortgage

218-38 103rd Avenue, Queens, NY

Mortgage: $387,422

Chicago Funding , 300 N Elizabeth Street, Suite 3e, Chicago, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$397,500 View More

Date

2012-05-21

Party A

Anthony Lalsie
90-23 169th Street, Jamaica, NY

Other Parties: Nadine Lalsie

Event

Buys From

Party B

Lackhraj Dipchand, Vishal Dipchand

Unit/Mortgage

218-38 103rd Avenue, Queens, NY

Mortgage: $387,422

Chicago Funding , 300 N Elizabeth Street, Suite 3e, Chicago, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$397,500 View More

Date

2023-07-31

Party A

Flemens Trustee Marie
218-17 103rd Avenue, Queens Village, NY

Other Parties: Rouzeau Trustee Rene Guy, The Rene And Marie Trust

Event

Xfer From

Party B

Marie Flemens

Unit/Mortgage

218-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2023-07-31

Party A

Rouzeau Trustee Rene Guy
218-17 103rd Avenue, Queens Village, NY

Other Parties: Flemens Trustee Marie, The Rene And Marie Trust

Event

Xfer From

Party B

Marie Flemens

Unit/Mortgage

218-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2023-07-31

Party A

The Rene And Marie Trust
218-17 103rd Avenue, Queens Village, NY

Other Parties: Flemens Trustee Marie, Rouzeau Trustee Rene Guy

Event

Xfer From

Party B

Marie Flemens

Unit/Mortgage

218-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2023-12-09

Party A

Andrew Simpson
4 Colham Road, Uxbridge, UB

Other Parties: Mark Anthony Simpson, Ricardo Carter Simpson

Event

Xfer From

Party B

Anjelie Simpson Deceased, Bradley Harold Jackson, Darryl Douglas Jackson, Ena Simpson Deceased, Mark Anthony Simpson, Ricardo Carter Simpson

Unit/Mortgage

218-44 103rd Avenue, Queens, NY

Amount

N/A

Date

2023-12-09

Party A

Mark Anthony Simpson
Psc 2, Box 7536, Apo, AE

Other Parties: Andrew Simpson, Ricardo Carter Simpson

Event

Xfer From

Party B

Andrew Simpson, Anjelie Simpson Deceased, Bradley Harold Jackson, Darryl Douglas Jackson, Ena Simpson Deceased, Ricardo Carter Simpson

Unit/Mortgage

218-44 103rd Avenue, Queens, NY

Amount

N/A

Date

2023-12-09

Party A

Ricardo Carter Simpson
103-02 218th Place, Queens Village, NY

Other Parties: Andrew Simpson, Mark Anthony Simpson

Event

Xfer From

Party B

Andrew Simpson, Anjelie Simpson Deceased, Bradley Harold Jackson, Darryl Douglas Jackson, Ena Simpson Deceased, Mark Anthony Simpson

Unit/Mortgage

218-44 103rd Avenue, Queens, NY

Amount

N/A

Date

2024-01-22

Party A

Susan B Mcphee Irrevocable Asset Management Trust
21834 103rd Ave, Queens Village, NY

Other Parties: Bashon Brooks Mcphee Trustee, Tai Kirkland Mcphee Trustee, Tatiana Iman Mcphee Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-22

Party A

Tai Kirkland Mcphee Trustee
21834 103rd Ave, Queens Village, NY

Other Parties: Bashon Brooks Mcphee Trustee, Susan B Mcphee Irrevocable Asset Management Trust, Tatiana Iman Mcphee Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-22

Party A

Tatiana Iman Mcphee Trustee
21834 103rd Ave, Queens Village, NY

Other Parties: Bashon Brooks Mcphee Trustee, Susan B Mcphee Irrevocable Asset Management Trust, Tai Kirkland Mcphee Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-22

Party A

Bashon Brooks Mcphee Trustee
21834 103rd Ave, Queens Village, NY

Other Parties: Susan B Mcphee Irrevocable Asset Management Trust, Tai Kirkland Mcphee Trustee, Tatiana Iman Mcphee Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-28

Party A

Susan Mcphee
218-34 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Foster Mcphee

Unit/Mortgage

Sammy Rosado, Ziomara Medina Rosado

Amount

N/A

Date

2011-08-24

Party A

Bernadette Brown
143-06 243rd Street, Rosedale, NY

Event

Buys From

Party B

Unit/Mortgage

218-25 103rd Avenue, Queens, NY

Mortgage: $337,340

Mers , Po Box 2026, Flint, MI

Amount

$350,200 View More

Date

2005-05-27

Party A

Karran Rupansingh
251-09 87th Drive, Bellrose, NY

Event

Buys From

Party B

Sue Rupansingh, Taywatee Rupansingh

Unit/Mortgage

217-04 103rd Avenue, Queens, NY

Mortgage: $256,000

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

Amount

$320,000 View More

Date

2008-04-28

Party A

Posey Jr Abraham
217-10 103 Avenue, Queens Village, NY

Other Parties: Rosemary Posey

Event

Buys From

Party B

Rosemary Posey

Unit/Mortgage

Amount

$10 View More

Date

2008-04-28

Party A

Rosemary Posey
217-10 103 Avenue, Queens Village, NY

Other Parties: Posey Jr Abraham

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2008-03-24

Party A

Rosemary Posey
217-10 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

Abraham Jr Posey

Unit/Mortgage

Amount

$10 View More

Date

2007-04-19

Party A

Rosemary Posey
217-10 103 Avenue, Queens Village, NY

Event

Buys From

Party B

Queenie Norris

Unit/Mortgage

Abraham Jr Posey, Rosemary Posey

Amount

$10 View More

Date

2007-04-12

Party A

Queenie Norris
217-10 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage