New York Property Records Search: &nbsp;Yamilith Y Orellana

Joseph Artese, Lynn Artese

Mortgage: $870,934

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

Amount

$887,000 View More

Date

2018-11-14

Party A

Paulo Perreira
85-35 75th Street, Woodhaven, NY

Other Parties: Cirilo A Batista Pena, Rosa M Batista

Event

Buys From

Party B

Unit/Mortgage

Joseph Artese, Lynn Artese

Mortgage: $870,934

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

Amount

$887,000 View More

Date

2018-11-14

Party A

Rosa M Batista
85-35 75th Street, Woodhaven, NY

Other Parties: Cirilo A Batista Pena, Paulo Perreira

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $870,934

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

Amount

$887,000 View More

Date

2014-07-05

Party A

Edward S Dormack
8802 103 Avenue, Ozone Park, NY

Other Parties: Joseph Artese, Lynn Artese

Event

Xfer From

Party B

Edward Dormack

Unit/Mortgage

Edward Dormack, Edward S Dormack

Mortgage: $325,000

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-07-05

Party A

Lynn Artese
8802 103 Avenue, Ozone Park, NY

Other Parties: Edward S Dormack, Joseph Artese

Event

Xfer From

Party B

Unit/Mortgage

Edward Dormack, Edward S Dormack

Mortgage: $325,000

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-07-05

Party A

Joseph Artese
8802 103 Avenue, Ozone Park, NY

Other Parties: Edward S Dormack, Lynn Artese

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $325,000

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-08-13

Party A

Md Shahidul Kabir
94-10 103rd Avenue, Ozone Park, NY

Other Parties: Akhlima Khaton

Event

Buys From

Party B

Rumana Hassan

Unit/Mortgage

Mortgage: $188,000

Mers , Po Box 2026, Flint, MI

Amount

$235,000 View More

Date

2012-08-13

Party A

Akhlima Khaton
94-10 103rd Avenue, Ozone Park, NY

Other Parties: Md Shahidul Kabir

Event

Buys From

Party B

Rumana Hassan

Unit/Mortgage

Mortgage: $188,000

Mers , Po Box 2026, Flint, MI

Amount

$235,000 View More

Date

2007-07-12

Party A

Rumana Hassan
104-22 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Annie Chaklader

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Rumana Hassan
104-22 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Annie Chaklader

Unit/Mortgage

Elizabeth Samuels, Jason Samuels

Amount

N/A

Date

2013-11-18

Party A

Alawal N Sheikh
101-29 95th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

94-35 103rd Avenue, Queens, NY

Mortgage: $508,800

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
New York Community Bank , 1801 East Ninth Street Suite 200, Cleveland, OH

Amount

$636,000 View More

Date

2022-04-26

Party A

Abdul M Quddus
9404 103rd Avenue, Ozone Park, NY

Other Parties: Zannatun Nayem

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $240,000

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

Amount

N/A

Date

2022-04-26

Party A

Zannatun Nayem
9404 103rd Avenue, Ozone Park, NY

Other Parties: Abdul M Quddus

Event

Xfer From

Party B

Abdul M Quddus

Unit/Mortgage

Mortgage: $240,000

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

Amount

N/A

Date

2012-07-27

Party A

Abdul M Quddus
88-40 102nd Avenue, Ozone Park, NY

Event

Buys From

Party B

Zula Trading LLC

Unit/Mortgage

Mortgage: $316,000

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

Amount

$395,000 View More

Date

2012-03-14

Party A

Zula Trading LLC
103 Jericho Turnpike, Floral Park, NY

Event

Buys From

Party B

Tack Group Inc

Unit/Mortgage

Amount

$231,500 View More

Date

2012-03-07

Party A

Tack Group Inc
2922 Avenue R, Brooklyn, NY

Event

Buys From

Party B

Josephine P Luttrell

Unit/Mortgage

Aka Yi Xia Wu, Jiawei Bu, Yixia Wu

Amount

$100,500 View More

Date

2004-10-26

Party A

Shah Mizanur Rahman
105-11 75th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

94-31 103rd Avenue, Queens, NY

Mortgage: $512,000

Mers , Po Box 2026, Flint, MI

Mortgage: $64,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2005-05-13

Party A

Abu Jta Belal
190 Forbell Street, Brooklyn, NY

Event

Buys From

Party B

Asif Matin, Falguni Matin

Unit/Mortgage

94-27 103rd Avenue, Queens, NY

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI

Mortgage: $62,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000

Date

2007-02-26

Party A

Chandardai Ramlogan
8621 103rd Avenue, Ozone Park, NY

Event

Xfer From

Party B

Chandardai Montuoro

Unit/Mortgage

8621 103rd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-02-20

Party A

Mohammed Hassan Rahman
8810 103rd Ave, Ozone Park, NY

Other Parties: Mohammed Hossain Rahman

Event

Buys From

Party B

Pavitrawat Darsan, Pavitrawatie Ramjitsingh, Russell Ramjitsingh

Unit/Mortgage

88-10 103rd Avenue, Queens, NY

Mortgage: $615,000

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

Amount

$820,000 View More

Date

2018-02-20

Party A

Mohammed Hossain Rahman
88-10 103rd Avenue, Ozone Park, NY

Other Parties: Mohammed Hassan Rahman

Event

Buys From

Party B

Pavitrawat Darsan, Pavitrawatie Ramjitsingh, Russell Ramjitsingh

Unit/Mortgage

88-10 103rd Avenue, Queens, NY

Mortgage: $615,000

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

Amount

$820,000 View More

Date

2018-08-06

Party A

Abdul Wadud
84-11 103rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Danielle Messano

Unit/Mortgage

84-13 103rd Avenue, Queens, NY

Mortgage: $622,500

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

Amount

$850,000 View More

Date

2018-04-30

Party A

Danielle Messano
7204 North West 77th Street, Tamarac, FL

Event

Xfer From

Party B

Danielle Messano Sole Distributee, Dominick M Reibaldi Deceased, Frank Messano Deceased, Rose M Messano Deceased

Unit/Mortgage

84-13 103rd Avenue, Queens, NY

Amount

N/A

Date

2018-04-25

Party A

Felix A Pena
8906 103rd Avenue, Ozone Park, NY

Other Parties: Rocio Tejara

Event

Xfer From

Party B

Felix Pena, Ismael Pena

Unit/Mortgage

89-06 103rd Avenue, Queens, NY

Mortgage: $64,337

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $579,975

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2018-04-25

Party A

Rocio Tejara
8906 103rd Avenue, Ozone Park, NY

Other Parties: Felix A Pena

Event

Xfer From

Party B

Felix Pena, Ismael Pena

Unit/Mortgage

89-06 103rd Avenue, Queens, NY

Mortgage: $64,337

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $579,975

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-11-03

Party A

Lalylta D Baksh
13212 Swan Sea Avenue, Windermere, FL

Event

Xfer From

Party B

Bebi Baig

Unit/Mortgage

89-04 103rd Avenue, Queens, NY

Amount

N/A

Date

2018-08-06

Party A

Abdul Wadud
84-11 103rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Danielle Messano

Unit/Mortgage

84-11 103rd Avenue, Queens, NY

Mortgage: $622,500

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

Amount

$850,000 View More

Date

2018-02-19

Party A

Danielle Messano
7204 North West 77th Street, Tamarac, FL

Event

Xfer From

Party B

Unit/Mortgage

84-11 103rd Avenue, Queens, NY

Amount

N/A

Date

2015-12-30

Party A

Jing Jing Lin
4261 Ketchman Street, Elmhurst, NY

Other Parties: Yuan Li

Event

Buys From

Party B

Unit/Mortgage

88-15 103rd Avenue, Queens, NY

Mortgage: $499,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$795,000 View More

Date

2015-12-30

Party A

Yuan Li
4261 Ketchman Street, Elmhurst, NY

Other Parties: Jing Jing Lin

Event

Buys From

Party B

Ever T Aguado, Yony Torres

Unit/Mortgage

88-15 103rd Avenue, Queens, NY

Mortgage: $499,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$795,000 View More

Date

2008-03-19

Party A

Galit Malul
78-03 147th Street, Flushing, NY

Event

Xfer From

Party B

Red Star Equities Inc

Unit/Mortgage

88-15 103rd Avenue, Queens, NY

Mortgage: $642,500

Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT

Mortgage: $642,500

Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT

Amount

N/A

Date

2015-12-09

Party A

Yony Torres
86-27 103rd Avenue, Ozone Park, NY

Other Parties: Yony B Torres

Event

Xfer From

Party B

Ever T Aguado

Unit/Mortgage

86-27 103rd Avenue, Queens, NY

Amount

N/A

Date

2015-12-09

Party A

Yony B Torres
86-27 103rd Avenue, Ozone Park, NY

Other Parties: Yony Torres

Event

Xfer From

Party B

Unit/Mortgage

86-27 103rd Avenue, Queens, NY

Amount

N/A

Date

2013-05-15

Party A

Toolsieram Nohar
89-05 103rd Avenue, Ozone Park, NY

Other Parties: Bibi Sharizia Nohar, Ryad P Nohar

Event

Buys From

Party B

Louis Detiberiis, Paul Detiberiis

Unit/Mortgage

89-05 103rd Avenue, Queens, NY

Amount

$425,000 View More

Date

2013-05-15

Party A

Ryad P Nohar
89-05 103rd Avenue, Ozone Park, NY

Other Parties: Bibi Sharizia Nohar, Toolsieram Nohar

Event

Buys From

Party B

Louis Detiberiis, Paul Detiberiis

Unit/Mortgage

89-05 103rd Avenue, Queens, NY

Amount

$425,000 View More

Date

2013-05-15

Party A

Bibi Sharizia Nohar
89-05 103rd Avenue, Ozone Park, NY

Other Parties: Ryad P Nohar, Toolsieram Nohar

Event

Buys From

Party B

Louis Detiberiis, Paul Detiberiis

Unit/Mortgage

89-05 103rd Avenue, Queens, NY

Amount

$425,000 View More

Date

2010-12-21

Party A

Kenya Jones
551 Montgomery Street, Brooklyn, NY

Other Parties: Tonya Jones

Event

Buys From

Party B

Green Acres Holdings Inc

Unit/Mortgage

Mortgage: $539,188

Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

$562,000 View More

Date

2010-12-21

Party A

Tonya Jones
551 Montgomery Street, Brooklyn, NY

Other Parties: Kenya Jones

Event

Buys From

Party B

Green Acres Holdings Inc

Unit/Mortgage

Mortgage: $539,188

Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

$562,000 View More

Date

2010-06-02

Party A

Green Acres Holdings Inc
87-26 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Christina Brown

Unit/Mortgage

J J Alarcon Realty 1 Corp

Mortgage: $212,000

Haberman Goldenberg Llp , 1212 Avenue Of The Americas, New York, NY

Amount

$265,000 View More

Date

2008-09-24

Party A

J W Realty And Construction Management Inc
14 Linden Street, Manhasset, NY

Event

Xfer From

Party B

Unit/Mortgage

National Association Wells Fargo Bank

Amount

N/A

Date

2008-09-24

Party A

J J Alarcon Realty 1 Corp
86-40 103rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Lonschein Esq Referee Arthur W

Amount

$365,040 View More

Date

2007-08-17

Party A

National Association Wells Fargo Bank
400 Countrywide Way, Simi Valley, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$582,812 View More

Date

2022-08-04

Party A

Yi Hsing Chan As Trustee
86-15 103rd Avenue, Ozone Park, NY

Other Parties: Hsiu Ying Chan As Trustee, The Yi Hsing Chan Revocable Trust

Event

Xfer From

Party B

Yi-Hsing Chan

Unit/Mortgage

86-15 103rd Avenue, Queens, NY

Amount

N/A

Date

2022-08-04

Party A

The Yi Hsing Chan Revocable Trust
86-15 103rd Avenue, Ozone Park, NY

Other Parties: Hsiu Ying Chan As Trustee, Yi Hsing Chan As Trustee

Event

Xfer From

Party B

Yi-Hsing Chan

Unit/Mortgage

86-15 103rd Avenue, Queens, NY

Amount

N/A

Date

2022-08-04

Party A

Hsiu Ying Chan As Trustee
86-15 103rd Avenue, Ozone Park, NY

Other Parties: The Yi Hsing Chan Revocable Trust, Yi Hsing Chan As Trustee

Event

Xfer From

Party B

Yi-Hsing Chan

Unit/Mortgage

86-15 103rd Avenue, Queens, NY

Amount

N/A

Date

2006-09-06

Party A

Psch Inc
22-44 119th Street, College Point, NY

Event

Buys From

Party B

Josephine Pirozzi

Unit/Mortgage

88-08 103rd Avenue, Queens, NY

Mortgage: $1,596,780

Na Citibank , 666 5th Avenue, 3rd Floor, New York, NY

Amount

$705,000 View More

Date

2004-08-05

Party A

Tarek Ahmed
3170 37th Street, Astoria, NY

Other Parties: 2004-0000302 LLC, Ahtesham Ahmed

Event

Buys From

Party B

Georgeet Uddin

Unit/Mortgage

86-11 103rd Avenue, Queens, NY

Mortgage: $257,600

2004-0000302 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$325,000 View More

Date

2004-08-05

Party A

Ahtesham Ahmed
3170 37th Street, Astoria, NY

Other Parties: 2004-0000302 LLC, Tarek Ahmed

Event

Buys From

Party B

Georgeet Uddin

Unit/Mortgage

86-11 103rd Avenue, Queens, NY

Mortgage: $257,600

2004-0000302 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$325,000 View More

Date

2004-08-05

Party A

2004-0000302 LLC
5203 Leesburg Pike Suite 705, Falls Church, VA

Other Parties: Ahtesham Ahmed, Tarek Ahmed

Event

Buys From

Party B

Georgeet Uddin

Unit/Mortgage

86-11 103rd Avenue, Queens, NY

Mortgage: $257,600

2004-0000302 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$325,000 View More

Date

2020-01-04

Party A

Masoom Uddin
86-19 103rd Avenue, Ozone Park, NY

Other Parties: Noushin Ahmedi

Event

Xfer From

Party B

Alal Uddin

Unit/Mortgage

Amount

N/A

Date

2020-01-04

Party A

Noushin Ahmedi
86-19 103rd Avenue, Ozone Park, NY

Other Parties: Masoom Uddin

Event

Xfer From

Party B

Alal Uddin, Masoom Uddin

Unit/Mortgage

Amount

N/A

Date

2019-01-11

Party A

Masoom Uddin
86-19 103rd Avenue, Ozone Park, NY

Other Parties: Alal Uddin

Event

Xfer From

Party B

Ifthakar Ahmed

Unit/Mortgage

Ifthakar Ahmed, Masoom Uddin

Amount

N/A

Date

2019-01-11

Party A

Alal Uddin
86-19 103rd Avenue, Ozone Park, NY

Other Parties: Masoom Uddin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-06

Party A

Masoom Uddin
86-19 103rd Avenue, Ozone Park, NY

Other Parties: Iftakhar Ahmed

Event

Xfer From

Party B

Iftakhar Ahmed

Unit/Mortgage

Amount

N/A

Date

2015-01-06

Party A

Iftakhar Ahmed
86-19 103rd Avenue, Ozone Park, NY

Other Parties: Masoom Uddin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-16

Party A

Iftakhar Ahmed
8142 103rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Khaleda Uddin

Unit/Mortgage

Mortgage: $348,000

Premium Capital Funding LLC , 125 Jericho Turnpike, Jericho, NY

Mortgage: $87,000

Premium Capital Funding LLC , 125 Jericho Turnpike, Jericho, NY

Amount

$435,000 View More

Date

2004-09-02

Party A

Khaleda Uddin
81-42 102nd Avenue, Ozone Park, NY

Event

Buys From

Party B

Destry Singh

Unit/Mortgage

Henry Vargas, Maria Vargas

Amount

$325,000 View More

Date

2019-10-02

Party A

Ziaur Rahman
10239 88th St, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

86-44 103rd Avenue, Queens, NY

Mortgage: $864,000

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

Amount

$1,080,000 View More

Date

2007-08-08

Party A

Dat Nghia Truong
86-17 103rd Avenue, Ozone Park, NY

Other Parties: Cam D Duong Truong, Khanh L Truong

Event

Xfer From

Party B

Unit/Mortgage

86-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2007-08-08

Party A

Khanh L Truong
86-17 103rd Avenue, Ozone Park, NY

Other Parties: Cam D Duong Truong, Dat Nghia Truong

Event

Xfer From

Party B

Dat Nghia Truong

Unit/Mortgage

86-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2007-08-08

Party A

Cam D Duong Truong
86-17 103rd Avenue, Ozone Park, NY

Other Parties: Dat Nghia Truong, Khanh L Truong

Event

Xfer From

Party B

Dat Nghia Truong

Unit/Mortgage

86-17 103rd Avenue, Queens, NY

Amount

N/A

Date

2008-09-23

Party A

Guang Li Liang
103-44 98th Street, Ozone Park, NY

Other Parties: Dong Rong Zheng, Gen Jie Liang, Huan Ying Zheng, Jack Jianxiong Wu, Jin Wo Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $485,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-09-23

Party A

Gen Jie Liang
103-44 98th Street, Ozone Park, NY

Other Parties: Dong Rong Zheng, Guang Li Liang, Huan Ying Zheng, Jack Jianxiong Wu, Jin Wo Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $485,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-09-23

Party A

Jin Wo Wu
103-44 98th Street, Ozone Park, NY

Other Parties: Dong Rong Zheng, Gen Jie Liang, Guang Li Liang, Huan Ying Zheng, Jack Jianxiong Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $485,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-09-23

Party A

Jack Jianxiong Wu
103-44 98th Street, Ozone Park, NY

Other Parties: Dong Rong Zheng, Gen Jie Liang, Guang Li Liang, Huan Ying Zheng, Jin Wo Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $485,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-09-23

Party A

Dong Rong Zheng
103-44 98th Street, Ozone Park, NY

Other Parties: Gen Jie Liang, Guang Li Liang, Huan Ying Zheng, Jack Jianxiong Wu, Jin Wo Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $485,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-09-23

Party A

Huan Ying Zheng
103-44 98th Street, Ozone Park, NY

Other Parties: Dong Rong Zheng, Gen Jie Liang, Guang Li Liang, Jack Jianxiong Wu, Jin Wo Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $485,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-03-19

Party A

Galit Malul
78-03 147th Street, Flushing, NY

Event

Xfer From

Party B

Red Star Equities Inc

Unit/Mortgage