New York Property Records Search: &nbsp;The Estate Of Cynthia D Martin

Inez Johnson, Inez V Frazer

Mortgage: $453,187

Mgn Funding Corporation , 30-50 Whitestone Expressway, Suite 305, Flushing, NY

Amount

$465,000 View More

Date

2011-06-20

Party A

Rajdai Suedas
120-36 131st Street, South Ozone Park, NY

Other Parties: Bohalanath Dabydeen, Das Suedas

Event

Buys From

Party B

Unit/Mortgage

Inez Johnson, Inez V Frazer

Mortgage: $453,187

Mgn Funding Corporation , 30-50 Whitestone Expressway, Suite 305, Flushing, NY

Amount

$465,000 View More

Date

2011-06-20

Party A

Das Suedas
120-36 131st Street, South Ozone Park, NY

Other Parties: Bohalanath Dabydeen, Rajdai Suedas

Event

Buys From

Party B

Unit/Mortgage

Deceased Irene Vance, Distributee Robert Vance

Mortgage: $453,187

Mgn Funding Corporation , 30-50 Whitestone Expressway, Suite 305, Flushing, NY

Amount

$465,000 View More

Date

2005-04-07

Party A

Inez V Frazer
133-09 111th Avenue, S Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$200,000 View More

Date

2017-01-05

Party A

Kamaljit Kaur
133-08 111th Avenue, S Ozone Park, NY

Event

Xfer From

Party B

Karamjit Singh

Unit/Mortgage

Amount

N/A

Date

2011-08-23

Party A

Balwinder S Dholnia
120-07 103rd Avenue, Richmond Hill, NY

Other Parties: Karamjit Singh

Event

Buys From

Party B

Yavne Management Inc

Unit/Mortgage

Mortgage: $292,000

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

Amount

$365,000 View More

Date

2011-08-23

Party A

Karamjit Singh
120-07 103rd Avenue, Richmond Hill, NY

Other Parties: Balwinder S Dholnia

Event

Buys From

Party B

Yavne Management Inc

Unit/Mortgage

Mortgage: $292,000

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

Amount

$365,000 View More

Date

2011-05-17

Party A

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

Event

Buys From

Party B

Florence Mccoy

Unit/Mortgage

Hardy As To Life Estate Peal A, The Pearl A Hardy Irrevocable Trust

Mortgage: $195,000

Simona Somekh , Po Box 640762, Oakland Gardens, NY
Yaakov Somekh , Po Box 640762, Oakland Gardens, NY

Amount

$187,000 View More

Date

2022-11-28

Party A

Baez Trustee Cheryl
168 Nathan Drive, Cinnaminson, NJ

Other Parties: The Pearl A Hardy Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Baez Trustee Cheryl, Hardy As To Life Estate Peal A

Mortgage: $1,102,500

Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $1,102,500

Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2022-11-28

Party A

The Pearl A Hardy Irrevocable Trust
168 Nathan Drive, Cinnaminson, NJ

Other Parties: Baez Trustee Cheryl

Event

Xfer From

Party B

Unit/Mortgage

Alonzo Hardy Deceased, Pearl A Hardy, Pearl C Hardy

Mortgage: $1,102,500

Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $1,102,500

Jet Direct Funding Corporation , 111 West Main Street Suite 110, Bayshore, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2017-09-28

Party A

The Pearl Hardy Irrevocable Trust
480 Hancock Street, Rahway, NJ

Other Parties: Cheryl Baez

Event

Xfer From

Party B

Unit/Mortgage

Alonzo Hardy Deceased, Pearl A Hardy, Pearl C Hardy

Amount

N/A

Date

2017-09-28

Party A

Cheryl Baez
C/o Pearl Hardy 133-11 111th Avenue, South Ozone Park, NY

Other Parties: The Pearl Hardy Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Maria Noriega, Remigia Esperanza Noriega, Simeon Noriega

Amount

N/A

Date

2009-07-29

Party A

Jorge Noriega
133-14 111th Avenue, South Ozone Park, NY

Other Parties: Maria Noriega

Event

Xfer From

Party B

Unit/Mortgage

133-14 111th Avenue, Queens, NY

Mortgage: $11,420

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

Mortgage: $188,100

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

Amount

N/A

Date

2009-07-29

Party A

Maria Noriega
133-14 111th Avenue, South Ozone Park, NY

Other Parties: Jorge Noriega

Event

Xfer From

Party B

Jorge Noriega, Remigia Esperanza Noriega, Simeon Noriega

Unit/Mortgage

133-14 111th Avenue, Queens, NY

Mortgage: $11,420

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

Mortgage: $188,100

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

Amount

N/A

Date

2012-11-12

Party A

Gulshareen Bal
133-20 111th Avenue, South Ozone Park, NY

Other Parties: David Bal

Event

Xfer From

Party B

David Bal

Unit/Mortgage

Amount

N/A

Date

2012-11-12

Party A

David Bal
133-20 111th Avenue, South Ozone Park, NY

Other Parties: Gulshareen Bal

Event

Xfer From

Party B

Unit/Mortgage

Rameshwar Sambhu, Sushil K Harinsrine

Amount

N/A

Date

2012-10-02

Party A

David Bal
1444 Leland Avenue Apt 2r, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mahalia Robinson, Mahlia Robinson, Peter M Wolf

Mortgage: $288,750

Mers , 300 N Elizabeth St Ste 3e, Chicago, IL

Amount

$385,000 View More

Date

2010-05-28

Party A

Rameshwar Sambhu
101-61 118th Street, Richmond Hill, NY

Other Parties: Sushil Kumar Harinarine

Event

Buys From

Party B

Unit/Mortgage

Mahalia Robinson, Mahlia Robinson, Peter M Wolf

Amount

$269,500 View More

Date

2010-05-28

Party A

Sushil Kumar Harinarine
101-61 118th Street, Richmond Hill, NY

Other Parties: Rameshwar Sambhu

Event

Buys From

Party B

Unit/Mortgage