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NYC Property Records Search:  Sunil Kumar G Nair

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-10-06
Party A
Sunil Kumar G Nair
148-01 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $245,600
Mers , Po Box 2026, Flint, MI
Mortgage: $46,050
Mers , Po Box 2026, Flint, MI
Amount
$307,000 View More
More Units at 148-1 Sutter Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-18
Party A
Veneta Totaram
138-46 91st Avenue, Jamaica, NY
Other Parties: Rohan Totaram
Event
Buys From
Unit/Mortgage
Mortgage: $558,000
First American Mtge Solutions For Caliber Home Loa , 1795 International Way, Idaho Falls, ID
Amount
$620,000 View More
Date
2021-11-18
Party A
Rohan Totaram
138-46 91st Avenue, Jamaica, NY
Other Parties: Veneta Totaram
Event
Buys From
Unit/Mortgage
Mortgage: $558,000
First American Mtge Solutions For Caliber Home Loa , 1795 International Way, Idaho Falls, ID
Amount
$620,000 View More
Date
2021-04-30
Party A
Feeling Blessed LLC
238 Linden Blvd, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Mortgage: $80,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$320,000 View More
Date
2017-11-18
Party A
Christina Moore Trust
148-19 Sutter Avenue, South Ozone, NY
Event
Xfer From
Amount
N/A
Date
2017-11-18
Party A
Iyanna Regine Beano Trustee Of Christina Moore Tr
148-19 Sutter Avenue, South Ozone, NY
Other Parties: Christina Moore Trust
Event
Xfer From
Amount
N/A
Date
2016-06-30
Party A
Wendell R Moore Trust
148-19 Sutter Ave, South Ozone Park, NY
Other Parties: Christina Moore Trustee
Event
Xfer From
Amount
N/A
Date
2016-06-30
Party A
Christina Moore Trustee
148-19 Sutter Ave, South Ozone Park, NY
Other Parties: Wendell R Moore Trust
Event
Xfer From
Amount
N/A
Date
2012-12-21
Party A
Fareed Hosein
148-12 Sutter Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $526,810
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2006-06-15
Party A
Nick Jodha
148-12 148th Street, Jamaica, NY
Other Parties: Shawn Persaud
Event
Xfer From
Amount
N/A
Date
2006-06-15
Party A
Shawn Persaud
148-12 148th Street, Jamaica, NY
Other Parties: Nick Jodha
Event
Xfer From
Amount
N/A
Date
2004-03-08
Party A
Shawn Persaud
148-12 Sutter Avenue, Jamaica, NY
Event
Buys From
Amount
$460,000 View More
Date
2021-05-27
Party A
Marcel Cothron
1 Agate Court, Brooklyn, NY
Other Parties: Tameka Walton
Event
Buys From
Amount
$525,000 View More
Date
2021-05-27
Party A
Tameka Walton
1 Agate Court, Brooklyn, NY
Other Parties: Marcel Cothron
Event
Buys From
Amount
$525,000 View More
Date
2019-04-08
Party A
Vishnu Ramnarine
148-17 Sutter Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $395,000
Homebridge Financial Service Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Vorhees St Suite C, Danville, IL
Amount
N/A
Date
2017-09-15
Party A
Jacqueline Jaggernauth
148-17 Sutter Avenue, Jamaica, NY
Other Parties: Vishnu Ramnarine
Event
Buys From
Unit/Mortgage
Mortgage: $387,845
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,000 View More
Date
2017-09-15
Party A
Vishnu Ramnarine
148-17 Sutter Avenue, Jamaica, NY
Other Parties: Jacqueline Jaggernauth
Event
Buys From
Unit/Mortgage
Mortgage: $387,845
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,000 View More
Date
2016-11-03
Party A
Oaks Fortune Inc
400 East 84th Street, Apt 12e, New York, NY
Event
Buys From
Amount
$247,500 View More
Date
2016-03-21
Party A
Mtglq Investors Lp
6011 Connection Drive, 5th Floor, Irving, TX
Event
Buys From
Amount
$150,048 View More
Date
2011-09-28
Party A
Agnes Williams
148-17 Sutter Avenue, Jamaica, NY
Other Parties: Vandyke Williams
Event
Buys From
Unit/Mortgage
Mortgage: $169,680
Mers , 1901 East Voorhees Street Ste C, Danville, IL
Amount
$145,000 View More
Date
2011-09-28
Party A
Vandyke Williams
148-17 Sutter Avenue, Jamaica, NY
Other Parties: Agnes Williams
Event
Buys From
Unit/Mortgage
Mortgage: $169,680
Mers , 1901 East Voorhees Street Ste C, Danville, IL
Amount
$145,000 View More
Date
2011-04-15
Party A
Event
Buys From
Amount
$348,855 View More
Date
2011-04-15
Party A
Event
Buys From
Amount
$348,855 View More
Date
2011-04-15
Party A
Event
Buys From
Amount
$348,855 View More
Date
2006-08-07
Party A
Bertin Edmund
1044 Park Place, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $311,200
Mers , Po Box 2026, Flint, MI
Mortgage: $77,800
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
Date
2004-12-22
Party A
Ronald L Henry
5 Talbott Drive, Westbury, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
New Century Mortgage Corporation , 18400 Von Karmen Suite1000, Irvine, CA
Amount
$350,000 View More
Date
2022-06-23
Party A
Camargo Properties Corp
42 West Street Suite 220, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $355,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Mortgage: $100,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$365,000 View More
Date
2008-11-25
Party A
Tami Biddle
148-09 Sutter Ave, South Ozone Park, NY
Other Parties: Denise Ebron
Event
Xfer From
Amount
N/A
Date
2008-11-25
Party A
Denise Ebron
148-11 Sutter Ave, South Ozone Park, NY
Other Parties: Tami Biddle
Event
Xfer From
Amount
N/A
Date
2003-01-17
Party A
Jose I Munoz
97-40 75th Street, Ozone Park, NY
Other Parties: Margarita I Munoz
Event
Buys From
Unit/Mortgage
Mortgage: $187,775
Hometrust Mortgage Bankers , 60 Oak Drive, Sysosset, NY
Amount
$193,000 View More
Date
2003-01-17
Party A
Margarita I Munoz
97-40 75th Street, Ozone Park, NY
Other Parties: Jose I Munoz
Event
Buys From
Unit/Mortgage
Mortgage: $187,775
Hometrust Mortgage Bankers , 60 Oak Drive, Sysosset, NY
Amount
$193,000 View More
Date
1991-11-02
Party A
Randolph Bowling
148-0 7 Sutter Ave, So Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
1991-08-12
Party A
Benjamin A Bowling
153 Vermilyea Ave, New York, NY
Other Parties: Randolph Bowling
Event
Xfer From
Amount
N/A
Date
1991-08-12
Party A
Randolph Bowling
153 Vermilyea Ave, New York, NY
Other Parties: Benjamin A Bowling
Event
Xfer From
Amount
N/A
Date
2019-12-18
Party A
Sutter Residence LLC
183 Wilson Street, Brooklyn, NY
Event
Buys From
Amount
$675,000 View More
Date
2019-12-19
Party A
Michael Cespedes
138 Sutter Avenue, Brooklyn, NY
Other Parties: Erline Cespedes
Event
Buys From
Unit/Mortgage
Mortgage: $460,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$485,000 View More
Date
2019-12-19
Party A
Erline Cespedes
138 Sutter Avenue, Brooklyn, NY
Other Parties: Michael Cespedes
Event
Buys From
Unit/Mortgage
Mortgage: $460,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$485,000 View More
Date
2021-03-26
Party A
Collin December
10337 107th St, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2021-03-26
Party A
Sayan Ugistir
10337 107th St, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2021-03-26
Party A
Sabrina December
103-37 107th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2021-04-19
Party A
Udy Tropp
1222 48th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $96,500
Mers , Po Box 2026, Flint, MI
Mortgage: $696,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-03-24
Party A
Misael Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,175
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$915,000 View More
Date
2021-03-24
Party A
Josefina Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,175
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$915,000 View More
Date
2020-05-27
Party A
131-04 Sutter Avenue Corp
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Amount
$500,000 View More
Date
2020-05-27
Party A
Salma Akter
1306 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-05-27
Party A
Hafej A Ullah
1306 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-05-27
Party A
Saif Uddin Md Tareque
1306 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-12-23
Party A
Salma Akter
1306 Sutter Avenue, Brooklyn, NY
Other Parties: Saif Uddin Md Tareque
Event
Buys From
Unit/Mortgage
Mortgage: $795,328
Intercontinetal Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$810,000 View More
Date
2020-04-17
Party A
Alfida M Ynoa Santana
1144 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,132,500
Federal Housing Commissioner , 451 Seventh St Sw, Washington, DC
Mortgage: $1,132,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Amount
N/A
Date
2020-04-24
Party A
Andy Calderon
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2020-04-24
Party A
Katherine Calderon
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2020-04-24
Party A
Alicia Encalada
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2020-04-24
Party A
Patricio Merino
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
1987-03-30
Party A
Eddie Dominick
148 Sutter Ave, Bklyn, NY
Other Parties: Enid Dominick
Event
Xfer From
Amount
N/A
Date
1987-03-30
Party A
Enid Dominick
148 Sutter Ave, Bklyn, NY
Other Parties: Eddie Dominick
Event
Xfer From
Amount
N/A
Date
2008-11-26
Party A
Denise Ebron
148-11 Sutter Ave, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2018-06-01
Party A
Kavita Chinkoo
148-09 Sutter Avenue, Jamaica, NY
Other Parties: Yashpal Chinkoo
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2018-06-01
Party A
Yashpal Chinkoo
148-09 Sutter Avenue, Jamaica, NY
Other Parties: Kavita Chinkoo
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2017-09-25
Party A
14809 Sutter Avenue Qn LLC
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$295,000 View More
Date
2017-07-14
Party A
Feretdoun Pouratian
22 Florence Street, Great Neck, NY
Event
Buys From
Amount
$230,685 View More
Date
2015-04-30
Party A
Na Bank Of America
C/o 7105 Corporate Drive, Ptx-C35, Plano, TX
Event
Buys From
Amount
Date
2007-08-09
Party A
Tami Biddle
148-09 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Amount
Date
2012-01-19
Party A
Lorna Rahaman
148-05 Sutter Avenue, Jamaica, NY
Other Parties: Manuj Rahaman
Event
Xfer From
Amount
N/A
Date
2012-01-19
Party A
Manuj Rahaman
148-05 Sutter Avenue, Jamaica, NY
Other Parties: Lorna Rahaman
Event
Xfer From
Amount
N/A
Date
2008-07-14
Party A
Lorna Rahaman
103-55 97th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,349
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$551,050 View More
Date
2008-07-14
Party A
Manuj Rahaman
103-55 97th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,349
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$551,050 View More
Date
2008-07-14
Party A
Haymchand Bharat
103-55 97th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,349
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$551,050 View More
Date
2007-06-01
Party A
Aba Holding LLC
211-35 Jamaica Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2006-10-26
Party A
Arasb Shoughi
211-35 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $277,500
Mers , Po Box 2026, Flint, MI
Mortgage: $74,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2008-07-16
Party A
Richard Seegobin
148-01 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $391,282
Lend America , 520 Broadhollow Road Suite 100e, Melville, NY
Amount
N/A
Date
2005-07-14
Party A
Radica Gadsden
139-84 86th Avenue, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,400
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $50,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$338,000 View More
Date
2005-07-14
Party A
Freddie Gadsden
139-84 86th Avenue, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,400
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $50,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$338,000 View More
Date
2005-07-14
Party A
Richard Seegobin
139-84 86th Avenue, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,400
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $50,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$338,000 View More
Date
2003-12-16
Party A
Gill Pal Corporation
86-29 259th Street, Floral Park, NY
Event
Buys From
Amount
$200,000 View More
Date
2003-11-21
Party A
Joann Chapman
1149 Blake Avenue #7, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $144,800
First West Mortgage Bankers Ltd , 1728 Sunrise Highway, Merrick, NY
Mortgage: $112,500
Us Department Of Housing And Urban Development , 451 7th Street Sw, Washington, DC
Mortgage: $112,500
Us Department Of Housing And Urban Development , One Sentry Place 475sentry Parkway Suite 5000, Blue Bell, PA
Amount
$225,000 View More
Date
2003-06-20
Party A
Secretary Of Housing Urban Development
C/o First Preston Foreclosure Specialists Sentry Pl 475 Sentry Parkway, Suite 5000, Blue Bell, PA
Event
Xfer From
Amount
N/A
Date
1986-12-08
Party A
Dora Roscoe
148 08 Sutter Ave, Jamaica, NY
Other Parties: Louis Roscoe
Event
Xfer From
Amount
N/A
Date
1986-12-08
Party A
Louis Roscoe
148 08 Sutter Ave, Jamaica, NY
Other Parties: Dora Roscoe
Event
Xfer From
Amount
N/A
Date
2020-02-05
Party A
Barry Tabb And Maida Tabb 2020 Revocable Living Tr
117 Sutter Avenue, Brooklyn, NY
Other Parties: Barry Tabb, Maida Tabb
Event
Xfer From
Party B
Amount
N/A
Date
2020-02-05
Party A
Barry Tabb
117 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-02-05
Party A
Maida Tabb
117 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-01-24
Party A
Nelly Cordero Trustee
125-11 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-01-24
Party A
The Miguel Cordero Irrevocable Trust
125-11 Sutter Avenue, South Ozone Park, NY
Other Parties: Nelly Cordero Trustee
Event
Xfer From
Amount
N/A
Date
2020-01-07
Party A
John J Buitrago Rodriguez
89-34 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,942
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$499,999 View More
Date
2020-01-07
Party A
Ernesto Fidel Carpio Pineres
24-20 83rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,942
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$499,999 View More
Date
2020-03-12
Party A
1036 Sutter LLC
16 Dorset Court, Farmingdale, NY
Event
Xfer From
Amount
N/A
Date
2020-03-30
Party A
Stella E Mentore
129-01 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,125,000
Fareverse LLC Iltn , 8023 East 63rd Place Suite 700, Tulsa, OK
Finance Of America Reverse LLC , 8023 East 63rd Place Suite 700, Tulsa, OK
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $1,125,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2020-05-16
Party A
Rashmee Subhan
122-30 Sutter Avenue, South Ozone Park, NY
Other Parties: Zahir O Subhan
Event
Buys From
Unit/Mortgage
Mortgage: $239,238
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
Date
2020-05-16
Party A
Zahir O Subhan
122-30 Sutter Avenue, South Ozone Park, NY
Other Parties: Rashmee Subhan
Event
Buys From
Unit/Mortgage
Mortgage: $239,238
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
Date
2020-05-15
Party A
Kimberly C Dunlap
127-18 Sutter Avenue, South Ozone Park, NY
Other Parties: Elizabeth R Gunness
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Elizabeth R Gunness
127-18 Sutter Avenue, South Ozone Park, NY
Other Parties: Kimberly C Dunlap
Event
Xfer From
Amount
N/A
Date
2020-03-31
Party A
Rajmatie Busgit
114-21 Sutter Avenue, South Ozone Park, NY
Other Parties: Rambo Busgith
Event
Buys From
Amount
N/A
Date
2020-03-31
Party A
Rambo Busgith
114-21 Sutter Avenue, South Ozone Park, NY
Other Parties: Rajmatie Busgit
Event
Buys From
Amount
N/A
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