New York Property Records Search: &nbsp;The Susan E Roach Living Trust

Mortgage: $220,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY

Amount

$220,000 View More

Date

2014-11-21

Party A

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

Event

Buys From

Party B

Peter M Wolf

Unit/Mortgage

Amount

$247,500 View More

Date

2008-12-17

Party A

Mohi Khandaker
118-17 152nd Street, Jamaica, NY

Event

Buys From

Party B

Gorgeous Look Inc

Unit/Mortgage

Mortgage: $355,500

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

Amount

$395,000 View More

Date

2008-12-16

Party A

Gorgeous Look Inc
148-45 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Avelo Mortgage LLC

Unit/Mortgage

Amount

$177,500 View More

Date

2008-03-28

Party A

Avelo Mortgage LLC
250 John W Carpenter Freeway, Ste 300, Irving, TX

Event

Buys From

Party B

Renfroe Esq Christopher

Unit/Mortgage

Amount

$306,255 View More

Date

2006-11-01

Party A

Naieema Ratcliff
4020 Beach Chanel Dr, Far Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Mortgage: $70,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2006-01-18

Party A

Treuhold Capital Group LLC
670 White Plains Road, Scarsdale, NY

Event

Xfer From

Party B

Unit/Mortgage

Na As Trustee For Option Wells Fargo Bank

Amount

N/A

Date

2006-01-13

Party A

Kr Management LLC
76 Grand Avenue, Massapequa, NY

Event

Buys From

Party B

Unit/Mortgage

Jasbir Kaur Singh, Mohinder Singh, Sukhjit Tom Singh

Amount

$200,000 View More

Date

2017-04-07

Party A

Vanessa Wallace
843 Cleveland St, Brooklyn, NY

Other Parties: Esan Rodney

Event

Buys From

Party B

Vincent Palacio

Unit/Mortgage

118-37 152nd Street, Queens, NY

Amount

$232,500 View More

Date

2017-04-07

Party A

Esan Rodney
843 Cleveland St, Brooklyn, NY

Other Parties: Vanessa Wallace

Event

Buys From

Party B

Vincent Palacio

Unit/Mortgage

118-37 152nd Street, Queens, NY

Amount

$232,500 View More

Date

2016-10-10

Party A

Susanne E Roach As Trustee
32-11 152nd Street, Flushing, NY

Other Parties: Susanne E Roach Living Trust

Event

Xfer From

Party B

Susanne E Roach

Unit/Mortgage

32-11 152nd Street, Queens, NY

Amount

N/A

Date

2016-10-10

Party A

Susanne E Roach Living Trust
32-11 152nd Street, Flushing, NY

Other Parties: Susanne E Roach As Trustee

Event

Xfer From

Party B

Susanne E Roach

Unit/Mortgage

32-11 152nd Street, Queens, NY

Amount

N/A

Date

2010-05-14

Party A

Chaeha Yoo
32-18 152nd Street, Flushing, NY

Other Parties: Songcha Yoo

Event

Buys From

Party B

Young Hye Vak

Unit/Mortgage

32-18 152nd Street, Queens, NY

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2010-05-14

Party A

Songcha Yoo
32-18 152nd Street, Flushing, NY

Other Parties: Chaeha Yoo

Event

Buys From

Party B

Young Hye Vak

Unit/Mortgage

32-18 152nd Street, Queens, NY

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2009-04-22

Party A

Lily To Irby
32-24 152nd Street, Flushing, NY

Other Parties: Terry Irby

Event

Xfer From

Party B

Terry Irby

Unit/Mortgage

32-24 152nd Street, Queens, NY

Mortgage: $280,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

N/A

Date

2009-04-22

Party A

Terry Irby
32-24 152nd Street, Flushing, NY

Other Parties: Lily To Irby

Event

Xfer From

Party B

Unit/Mortgage

32-24 152nd Street, Queens, NY

Mortgage: $280,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

N/A

Date

2012-12-12

Party A

Rajinder Pal Singh
32-25 152nd Street, Flushing, NY

Other Parties: Jasbir Kaur Singh, Mohinder Singh, Sukhjit Tom Singh

Event

Xfer From

Party B

Unit/Mortgage

Jasbir Kaur Singh, Rajinder Pal Singh, Sukhjit Tom Singh

Amount

N/A

Date

2012-12-12

Party A

Mohinder Singh
32-25 152nd Street, Flushing, NY

Other Parties: Jasbir Kaur Singh, Rajinder Pal Singh, Sukhjit Tom Singh

Event

Xfer From

Party B

Unit/Mortgage

Mohinder Singh, Rajinder Pal Singh, Sukhjit Tom Singh

Amount

N/A

Date

2012-12-12

Party A

Jasbir Kaur Singh
32-25 152nd Street, Flushing, NY

Other Parties: Mohinder Singh, Rajinder Pal Singh, Sukhjit Tom Singh

Event

Xfer From

Party B

Unit/Mortgage

Jasbir Kaur Singh, Mohinder Singh, Rajinder Pal Singh

Amount

N/A

Date

2012-12-12

Party A

Sukhjit Tom Singh
32-25 152nd Street, Flushing, NY

Other Parties: Jasbir Kaur Singh, Mohinder Singh, Rajinder Pal Singh

Event

Xfer From

Party B

Unit/Mortgage

Giuseppe Davi, Maria Davi

Amount

N/A

Date

2013-03-18

Party A

Vito Davi
54 Blacksmith Road, Levittown, NY

Other Parties: Grazia Davi

Event

Xfer From

Party B

Unit/Mortgage

32-20 152nd Street, Queens, NY

Amount

N/A

Date

2013-03-18

Party A

Grazia Davi
32-20 152 Street, Flushing, NY

Other Parties: Vito Davi

Event

Xfer From

Party B

Giuseppe Davi, Maria Davi

Unit/Mortgage

32-20 152nd Street, Queens, NY

Amount

N/A

Date

2014-08-05

Party A

Fang Fang Jiang
34-07 148th Street, Flushing, NY

Event

Buys From

Party B

Kyu Sik Chang, Youngsoon Chang

Unit/Mortgage

32-31 152nd Street, Queens, NY

Mortgage: $408,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$680,000 View More

Date

2009-01-20

Party A

Youngsoon Chang
188-45 71st Cresent, Fresh Meadow, NY

Other Parties: Kyu Sik Chang

Event

Buys From

Party B

Mary C Kuck, Robert Kuck

Unit/Mortgage

32-31 152nd Street, Queens, NY

Mortgage: $400,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$530,000 View More

Date

2009-01-20

Party A

Kyu Sik Chang
188-45 71st Cresent, Fresh Meadows, NY

Other Parties: Youngsoon Chang

Event

Buys From

Party B

Mary C Kuck, Robert Kuck

Unit/Mortgage

32-31 152nd Street, Queens, NY

Mortgage: $400,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$530,000 View More

Date

2021-09-22

Party A

Manushaqe Suca
32-17 152nd Street, Flushing, NY

Other Parties: Ajden Suca

Event

Buys From

Party B

Kujtim Suca, Miledi Suca

Unit/Mortgage

Mortgage: $444,000

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

Amount

$900,000 View More

Date

2021-09-22

Party A

Ajden Suca
32-17 152nd Street, Flushing, NY

Other Parties: Manushaqe Suca

Event

Buys From

Party B

Kujtim Suca, Miledi Suca

Unit/Mortgage

Mary M Bischoff, Phillip P Bischoff

Mortgage: $444,000

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

Amount

$900,000 View More

Date

2009-01-16

Party A

Miledi Suca
32-17 152nd Street, Flushing, NY

Other Parties: Kujtim Suca

Event

Buys From

Party B

Unit/Mortgage

Mary M Bischoff, Phillip P Bischoff

Mortgage: $554,000

Continential Home Loans Inc , 175 Pinelaw Road Suite 400, Melville, NY

Amount

$605,000 View More

Date

2009-01-16

Party A

Kujtim Suca
32-17 152nd Street, Flushing, NY

Other Parties: Miledi Suca

Event

Buys From

Party B

Unit/Mortgage

John Larkin, Josephine F Larkin, Josephine Larkin, Josephine Mooney As Administratrix

Mortgage: $554,000

Continential Home Loans Inc , 175 Pinelaw Road Suite 400, Melville, NY

Amount

$605,000 View More

Date

2014-06-19

Party A

Ka Wai Ho
32-32 152nd Street, Flushing, NY

Event

Xfer From

Party B

Kim Seng Ng

Unit/Mortgage

32-32 152nd Street, Queens, NY

Mortgage: $222,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

N/A

Date

2023-06-01

Party A

Empire Ssc Inc
253 Litchfield Avenue, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

32-14 152nd Street, Queens, NY

Amount

$580,000

Date

2015-05-01

Party A

Christine A Moore
529 West 152nd Street Unit 32, New York, NY

Event

Buys From

Party B

Yingchuan Wang

Unit/Mortgage

529 West 152nd Street, Manhattan, NY
Unit 32

No Mortgage Data For Co-op Purchase

Amount

$107,800 View More

Date

2011-04-29

Party A

Yingchuan Wang
529 West 152nd Street Unit 32, New York, NY

Event

Buys From

Party B

529 West 152nd Street Hdfc

Unit/Mortgage

529 West 152nd Street, Manhattan, NY
Unit 32

No Mortgage Data For Co-op Purchase

Amount

$25,000 View More

Date

2012-08-17

Party A

Elvia Gaguancela
450 West 152nd Street, Apt 32, New York, NY

Event

Buys From

Party B

450-454 West 152nd Street Hdfc

Unit/Mortgage

450 West 152nd Street, Manhattan, NY
Unit 32

No Mortgage Data For Co-op Purchase

Amount

$118,472 View More

Date

2004-12-03

Party A

Erica Covington
503 Monroe Street, Brooklyn, NY

Event

Buys From

Party B

Arlene Cuthbertson For Estate Of Ruby Woodhouse

Unit/Mortgage

464 West 152nd Street, Manhattan, NY
Unit 32

No Mortgage Data For Co-op Purchase

Amount

$40,000 View More

Date

2005-10-07

Party A

Yasmin Class
43-05 Forley Street Apt C4, Elmhurst, NY

Other Parties: Edwin P Pichizaca

Event

Buys From

Party B

Fazal Sahadat

Unit/Mortgage

118-11 152nd Street, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Mortgage: $50,000

Mers , Po Box 2026, Flint, MI

Amount

$250,000 View More

Date

2005-10-07

Party A

Edwin P Pichizaca
43-05 Forley Street Apt C4, Elmhurst, NY

Other Parties: Yasmin Class

Event

Buys From

Party B

Fazal Sahadat

Unit/Mortgage

118-11 152nd Street, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Mortgage: $50,000

Mers , Po Box 2026, Flint, MI

Amount

$250,000 View More

Date

2003-01-09

Party A

Fazal Sahadat
97-41 107th Street, Ozone Park, NY

Event

Buys From

Party B

John Zaccheo

Unit/Mortgage

118-11 152nd Street, Queens, NY

Mortgage: $142,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI

Amount

$149,500 View More

Date

2022-03-17

Party A

Andrea Brown
11805 152nd Street, Jamaica, NY

Event

Buys From

Party B

Andrea Brown

Unit/Mortgage

11805 152nd Street, Queens, NY

Amount

$10 View More

Date

2009-06-17

Party A

Felicia E Smith
118-31 152nd Street, Jamaica, NY

Other Parties: Yvette Smith

Event

Xfer From

Party B

Yvette Smith

Unit/Mortgage

118-31 152nd Street, Queens, NY

Amount

N/A

Date

2009-06-17

Party A

Yvette Smith
118-31 152nd Street, Jamaica, NY

Other Parties: Felicia E Smith

Event

Xfer From

Party B

Yvette Smith

Unit/Mortgage

118-31 152nd Street, Queens, NY

Amount

N/A

Date

2009-06-11

Party A

Bmaz Management Inc
65-44 Saunders Street # E-7, Rego Park, NY

Event

Buys From

Party B

Clarke Esq Referee Donald

Unit/Mortgage

118-12 152nd Street, Queens, NY

Mortgage: $170,000

Capital At Work Co , 18 Shadow Lane, Woodbury, NY

Amount

$172,000 View More

Date

2004-12-13

Party A

Suzelle Bernadeau
1356 Troy Avenue, Brooklyn, NY

Event

Buys From

Party B

Jean Erly Cethoute

Unit/Mortgage

118-12 152nd Street, Queens, NY

Mortgage: $418,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2009-05-29

Party A

Wynta Nivens-Wilburg
151-30 133 Avenue, Jamaica, NY

Event

Buys From

Party B

Gramercy Funding Ltd

Unit/Mortgage

118-09 152nd Street, Queens, NY

Mortgage: $278,856

Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY

Amount

$284,000 View More

Date

2007-09-26

Party A

Gramercy Funding Ltd
300 Motor Parkway, Hauppauge, NY

Event

Buys From

Party B

Hsbc Mortgage Services Inc

Unit/Mortgage

118-09 152nd Street, Queens, NY

Mortgage: $227,500

Home Vestors Investments Inc , 10670 North Central Expressway, Suite 700, Dallas, TX

Amount

$225,000 View More

Date

2006-02-06

Party A

Lutfun Kilora
116-24 Van Wyck Expressway, South Ozone Park, NY

Event

Buys From

Party B

Jerome Anderson

Unit/Mortgage

118-09 152nd Street, Queens, NY

Amount

$370,000 View More

Date

2008-09-08

Party A

Rayann Sansculotte
161-31 118th Avenue, Jamaica, NY

Other Parties: Ingrid Abrams

Event

Buys From

Party B

Ambassador Investors Group Inc

Unit/Mortgage

Ambassador Investors Group Inc

Mortgage: $362,138

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$365,000 View More

Date

2008-09-08

Party A

Ingrid Abrams
161-31 118th Avenie, Jamaica, NY

Other Parties: Rayann Sansculotte

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $362,138

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$365,000 View More

Date

2008-03-20

Party A

Ambassador Investors Group
214-61 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Leinheardt Esq Referee Wallace

Amount

$220,000 View More

Date

2006-07-28

Party A

Us Bank National Association
425 Walnut Street, Cincinnati, OH

Event

Buys From

Party B

Unit/Mortgage

Amount

$290,710 View More

Date

2017-02-17

Party A

Narcisco D Molina
39-06 114th Street, Apt 2e, Corona, NY

Other Parties: Flor Esperanza Canales De Molina

Event

Buys From

Party B

Joseph De Jesus

Unit/Mortgage

Mortgage: $334,650

Mers , Po Box 2026, Flint, MI

Amount

$345,000 View More

Date

2017-02-17

Party A

Flor Esperanza Canales De Molina
39-06 114th Street, Apt 2e, Corona, NY

Other Parties: Narcisco D Molina

Event

Buys From

Party B

Joseph De Jesus

Unit/Mortgage

Elisheva 152nd Street LLC

Mortgage: $334,650

Mers , Po Box 2026, Flint, MI

Amount

$345,000 View More

Date

2015-09-04

Party A

Joseph De Jesus
1051 55th Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $288,674

Mers , 1901 East Voorhees Street Suite C, Davnville, IL

Amount

$294,000 View More

Date

2014-01-27

Party A

Elisheva 152nd Street LLC
35 38th Street, Suite 2e, New York, NY

Event

Buys From

Party B

Franklin Reo Group LLC

Unit/Mortgage

Amount

$155,000 View More

Date

2012-04-06

Party A

Franklin Reo Group LLC
647 Franklin Avenue, Suite 200, Garden City, NY

Event

Buys From

Party B

Referee Martha Taylor

Unit/Mortgage

Amount

$155,000 View More

Date

2016-02-11

Party A

Euro International Group Inc
118-15 152nd Street, Springfield Garden, NY

Event

Xfer From

Party B

Rince Calder

Unit/Mortgage

118-15 152nd Street, Queens, NY

Amount

N/A

Date

2005-11-07

Party A

Rince Calder
118-15 152nd Street, Springfield Gardens, NY

Event

Xfer From

Party B

Rincey R Cruz Calder

Unit/Mortgage

118-15 152nd Street, Queens, NY

Amount

N/A

Date

2017-09-18

Party A

Chabenie Sookra
118-25 152nd Street, Queens, NY

Other Parties: Somrajit Sookra, Vidyanand Sukhu

Event

Buys From

Party B

Naco Home Buyers Inc

Unit/Mortgage

Mortgage: $341,696

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

Amount

$348,000 View More

Date

2017-09-18

Party A

Somrajit Sookra
118-25 152nd Street, Queens, NY

Other Parties: Chabenie Sookra, Vidyanand Sukhu

Event

Buys From

Party B

Naco Home Buyers Inc

Unit/Mortgage

Mortgage: $341,696

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

Amount

$348,000 View More

Date

2017-09-18

Party A

Vidyanand Sukhu
118-25 152nd Street, Queens, NY

Other Parties: Chabenie Sookra, Somrajit Sookra

Event

Buys From

Party B

Naco Home Buyers Inc

Unit/Mortgage

Bayview Loan Servicing LLC

Mortgage: $341,696

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

Amount

$348,000 View More

Date

2017-03-27

Party A

Naco Home Buyers Inc
111-38 139th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Chiariello Ii Esq Referee Gerald

Amount

$239,000 View More

Date

2017-03-08

Party A

Bayview Loan Servicing LLC
4425 Ponce De Leon Blvd 5th Floor, Coral Gables, FL

Event

Buys From

Party B

Unit/Mortgage

Amount

$399,831 View More

Date

2005-12-15

Party A

Gloria Roberts
31-40 102nd Street, East Elmhurst, NY

Other Parties: Joyce Roberts

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $285,387

Lend America , 201 Old Country Road, Melville, NY

Amount

$296,000 View More

Date

2005-12-15

Party A

Joyce Roberts
102-04 32nd Avenue, East Elmhurst, NY

Other Parties: Gloria Roberts

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $285,387

Lend America , 201 Old Country Road, Melville, NY

Amount

$296,000 View More

Date

2005-09-12

Party A

Kr Management LLC
76 Grand Street, Massapequa, NY

Event

Xfer From

Party B

City Development LLC

Unit/Mortgage

Paramdai B Soorujbally, Vishwadai Soorujbally

Amount

N/A

Date

2018-11-09

Party A

Andrea Brown
118-05 152nd Street, Jamaica, NY

Other Parties: Michael Brown

Event

Buys From

Party B

Unit/Mortgage

Paramdai B Soorujbally, Vishwadai Soorujbally

Mortgage: $373,117

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

Amount

$388,000 View More

Date

2018-11-09

Party A

Michael Brown
118-05 152nd Street, Jamaica, NY

Other Parties: Andrea Brown

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $373,117

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

Amount

$388,000 View More

Date

2007-05-30

Party A

Pooran B Paramdai
140-07 Foch Blvd, Jamaica, NY

Other Parties: Vishwadai Soorujbally

Event

Buys From

Party B

Dolly Ramlochan

Unit/Mortgage

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

$279,000 View More

Date

2007-05-30

Party A

Vishwadai Soorujbally
140-07 Foch Boulevard, Jamaica, NY

Other Parties: Pooran B Paramdai

Event

Buys From

Party B

Dolly Ramlochan

Unit/Mortgage