NYC Property Records Search: &nbsp;Margarita I Munoz

Mortgage: $187,775

Hometrust Mortgage Bankers , 60 Oak Drive, Sysosset, NY

Amount

$193,000 View More

More Units at 148-7 Sutter Avenue

87 property records found

Date

2021-11-18

Party A

Veneta Totaram
138-46 91st Avenue, Jamaica, NY

Other Parties: Rohan Totaram

Event

Buys From

Party B

Feeling Blessed LLC

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

Party B

Feeling Blessed LLC

Unit/Mortgage

Christina Moore Trust, Iyanna Regine Beano Trustee

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

Party B

Unit/Mortgage

Christina Moore As Executor Of The Last Will And, Christina Moore Trustee Of Wendell R Moore Trust, Estate Of Wendell R Moore, Wendell R Moore Trust

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

Iyanna R Beano
148-19 Sutter Avenue, South Ozone, NY

Other Parties: Christina Moore

Event

Xfer From

Party B

Unit/Mortgage

Christina Moore, Iyanna R Beano

Amount

N/A

Date

2017-11-18

Party A

Christina Moore Trust
148-19 Sutter Avenue, South Ozone, NY

Other Parties: Iyanna Regine Beano Trustee Of Christina Moore Tr

Event

Xfer From

Party B

Unit/Mortgage

Christina Moore, Iyanna R Beano

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

Party B

Unit/Mortgage

Christina Moore As Executor Of The Last Will And, Christina Moore Trustee Of Wendell R Moore Trust, Estate Of Wendell R Moore, Wendell R Moore Trust

Amount

N/A

Date

2017-11-18

Party A

Christina Moore
148-19 Sutter Avenue, South Ozone, NY

Other Parties: Iyanna R Beano

Event

Xfer From

Party B

Unit/Mortgage

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

Party B

Wendell R Moore

Unit/Mortgage

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

Party B

Wendell R Moore

Unit/Mortgage

Nick Jodha, Shawn Persaud

Amount

N/A

Date

2012-12-21

Party A

Fareed Hosein
148-12 Sutter Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $526,810

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2006-06-15

Party A

Shawn Persaud
148-12 148th Street, Jamaica, NY

Other Parties: Nick Jodha

Event

Xfer From

Party B

Shawn Persaud

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Nick Jodha
148-12 148th Street, Jamaica, NY

Other Parties: Shawn Persaud

Event

Xfer From

Party B

Shawn Persaud

Unit/Mortgage

Carlos Garcia, Yvette Rodriguez Garcia

Amount

N/A

Date

2004-03-08

Party A

Shawn Persaud
148-12 Sutter Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

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

Party B

Vishnu Ramnarine

Unit/Mortgage

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

Party B

Vishnu Ramnarine

Unit/Mortgage

Amount

$525,000 View More

Date

2019-04-08

Party A

Vishnu Ramnarine
148-17 Sutter Avenue, Jamaica, NY

Event

Xfer From

Party B

Jacqueline Jaggermauth

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

Vishnu Ramnarine
148-17 Sutter Avenue, Jamaica, NY

Other Parties: Jacqueline Jaggernauth

Event

Buys From

Party B

Oaks Fortune Inc

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

Jacqueline Jaggernauth
148-17 Sutter Avenue, Jamaica, NY

Other Parties: Vishnu Ramnarine

Event

Buys From

Party B

Oaks Fortune Inc

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

Party B

Mtglq Investors Lp

Unit/Mortgage

Agnes Williams, Vandyke Williams

Amount

$247,500 View More

Date

2016-03-21

Party A

Mtglq Investors Lp
6011 Connection Drive, 5th Floor, Irving, TX

Event

Buys From

Party B

Unit/Mortgage

Carrington Mortgage Services LLC, Na As Trustee Wells Fargo Bank

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

Party B

Unit/Mortgage

Carrington Mortgage Services LLC, Na As Trustee Wells Fargo Bank

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

Party B

Unit/Mortgage

Martha Taylor Esq As Referee

Mortgage: $169,680

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

Amount

$145,000 View More

Date

2011-04-15

Party A

Series 2006-Nc5 Asset-Backed Mortgage Loan Trust
3476 Stateview Boulevard, Fort Mill, SC

Other Parties: Pass-Through Certificates, Wells Fargo Bank Na As Trustee For Carrington

Event

Buys From

Party B

Unit/Mortgage

Martha Taylor Esq As Referee

Amount

$348,855 View More

Date

2011-04-15

Party A

Pass-Through Certificates
3476 Stateview Boulevard, Fort Mill, SC

Other Parties: Series 2006-Nc5 Asset-Backed Mortgage Loan Trust, Wells Fargo Bank Na As Trustee For Carrington

Event

Buys From

Party B

Unit/Mortgage

Martha Taylor Esq As Referee

Amount

$348,855 View More

Date

2011-04-15

Party A

Wells Fargo Bank Na As Trustee For Carrington
3476 Stateview Boulevard, Fort Mill, SC

Other Parties: Pass-Through Certificates, Series 2006-Nc5 Asset-Backed Mortgage Loan Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$348,855 View More

Date

2006-08-07

Party A

Bertin Edmund
1044 Park Place, Brooklyn, NY

Event

Buys From

Party B

Ronald L Henry

Unit/Mortgage

Aka Louise Henry, Sarah Louise Henry

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

Party B

Unit/Mortgage

Denise Ebron, Estate Of John W Biddle, Leonard Biddle, Tami Biddle, Tamu Mcneil

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

Party B

Unit/Mortgage

148-02 Sutter Avenue, Queens, NY

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

Party B

Estate Of John Biddle Aka John W Biddle

Unit/Mortgage

148-02 Sutter Avenue, Queens, NY

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

Party B

Estate Of John Biddle Aka John W Biddle

Unit/Mortgage

148-02 Sutter Avenue, Queens, NY

Amount

N/A

Date

1991-11-02

Party A

Randolph Bowling
148-0 7 Sutter Ave, So Ozone Park, NY

Event

Xfer From

Party B

Benjamin A Bowling

Unit/Mortgage

Gloria D Brissett, Paul W Brissett

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

Party B

Unit/Mortgage

Gloria D Brissett, Paul W Brissett

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

Party B

Unit/Mortgage

Freddie Gadsden, Radica Gadsden

Amount

N/A

Date

2003-03-10

Party A

Charles Agricola
77-17 Sutter Avenue, Ozone Park, NY

Event

Xfer From

Party B

Dolores Agricola

Unit/Mortgage

77-17 Sutter Avenue, Queens, NY

Amount

N/A

Date

1987-03-30

Party A

Eddie Dominick
148 Sutter Ave, Bklyn, NY

Other Parties: Enid Dominick

Event

Xfer From

Party B

East Bklyn Ch Sponscomm

Unit/Mortgage

148 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

1987-03-30

Party A

Enid Dominick
148 Sutter Ave, Bklyn, NY

Other Parties: Eddie Dominick

Event

Xfer From

Party B

East Bklyn Ch Sponscomm

Unit/Mortgage

148 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

2008-07-16

Party A

Richard Seegobin
148-01 Sutter Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $391,282

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

Amount

N/A

Date

2005-07-14

Party A

Richard Seegobin
139-84 86th Avenue, Briarwood, NY

Other Parties: Freddie Gadsden, Radica Gadsden

Event

Buys From

Party B

Sunil K Nair

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

Other Parties: Radica Gadsden, Richard Seegobin

Event

Buys From

Party B

Sunil K Nair

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

Radica Gadsden
139-84 86th Avenue, Briarwood, NY

Other Parties: Freddie Gadsden, Richard Seegobin

Event

Buys From

Party B

Sunil K Nair

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

2004-10-06

Party A

Sunil Kumar G Nair
148-01 Sutter Avenue, South Ozone Park, NY

Event

Buys From

Party B

Gill Pal Corporation

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

Date

2003-12-16

Party A

Gill Pal Corporation
86-29 259th Street, Floral Park, NY

Event

Buys From

Party B

Grace Colson

Unit/Mortgage

14809 Sutter Avenue Qn LLC

Amount

$200,000 View More

Date

2018-06-01

Party A

Kavita Chinkoo
148-09 Sutter Avenue, Jamaica, NY

Other Parties: Yashpal Chinkoo

Event

Buys From

Party B

Unit/Mortgage

14809 Sutter Avenue Qn LLC

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

Party B

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

Party B

Fereydoun Pouratian

Unit/Mortgage

Amount

$295,000 View More

Date

2017-07-14

Party A

Feretdoun Pouratian
22 Florence Street, Great Neck, NY

Event

Buys From

Party B

Bank Of America

Unit/Mortgage

Matthew Vishnick Esq Referee

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

Party B

Unit/Mortgage

Amount

$500 View More

Date

2007-08-09

Party A

Tami Biddle
148-09 Sutter Avenue, South Ozone Park, NY

Event

Buys From

Party B

John W Biddle

Unit/Mortgage

Haymchand Bharat, Manuj Rahaman

Amount

$100 View More

Date

2012-01-19

Party A

Lorna Rahaman
148-05 Sutter Avenue, Jamaica, NY

Other Parties: Manuj Rahaman

Event

Xfer From

Party B

Unit/Mortgage

Haymchand Bharat, Lorna Rahaman

Amount

N/A

Date

2012-01-19

Party A

Manuj Rahaman
148-05 Sutter Avenue, Jamaica, NY

Other Parties: Lorna Rahaman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-14

Party A

Manuj Rahaman
103-55 97th Street, Ozone Park, NY

Other Parties: Haymchand Bharat, Lorna Rahaman

Event

Buys From

Party B

Aba Holding LLC

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

Other Parties: Lorna Rahaman, Manuj Rahaman

Event

Buys From

Party B

Aba Holding LLC

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

Lorna Rahaman
103-55 97th Street, Ozone Park, NY

Other Parties: Haymchand Bharat, Manuj Rahaman

Event

Buys From

Party B

Aba Holding LLC

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

Party B

Arasb Shoughi

Unit/Mortgage

Dawn Ritter, Joseph Ritter Iii

Amount

N/A

Date

2006-10-26

Party A

Arasb Shoughi
211-35 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of John Biddle Aka John W Biddle

Mortgage: $277,500

Mers , Po Box 2026, Flint, MI

Mortgage: $74,000

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2008-11-26

Party A

Denise Ebron
148-11 Sutter Ave, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

148-11 Sutter Avenue, Queens, NY

Amount

N/A

Date

2003-11-21

Party A

Joann Chapman
1149 Blake Avenue #7, Brooklyn, NY

Event

Buys From

Party B

Secretary Of Housing And Urban Development

Unit/Mortgage

148-15 Sutter Avenue, Queens, NY

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

Party B

Michael J Refe Capanegro

Unit/Mortgage

148-15 Sutter Avenue, Queens, NY

Amount

N/A

Date

1986-12-08

Party A

Dora Roscoe
148 08 Sutter Ave, Jamaica, NY

Other Parties: Louis Roscoe

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

148-08 Sutter Avenue, Queens, NY

Amount

N/A

Date

1986-12-08

Party A

Louis Roscoe
148 08 Sutter Ave, Jamaica, NY

Other Parties: Dora Roscoe

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

148-08 Sutter Avenue, Queens, NY

Amount

N/A

Date

2003-04-16

Party A

Telawattie Hassan
555 Drew Street, Brooklyn, NY

Other Parties: Abdool Hassan

Event

Buys From

Party B

Joseph Baj, Maria Baj

Unit/Mortgage

79-18 Sutter Avenue, Queens, NY

Mortgage: $416,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$520,000 View More

Date

2003-04-16

Party A

Abdool Hassan
555 Drew Street, Brooklyn, NY

Other Parties: Telawattie Hassan

Event

Buys From

Party B

Joseph Baj, Maria Baj

Unit/Mortgage

79-18 Sutter Avenue, Queens, NY

Mortgage: $416,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$520,000 View More

Date

2005-03-15

Party A

Julia Shampa
80-05 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

The Hammond Family Trust

Unit/Mortgage

79-19 Sutter Avenue, Queens, NY

Mortgage: $61,000

Mers , Pobox 2026, Flint, MI

Mortgage: $488,000

Mers , Pobox 2026, Flint, MI

Amount

$610,000 View More

Date

2005-02-28

Party A

Robert Nigro
41-33 49th Street, Lic, NY

Event

Xfer From

Party B

Jack Nigro

Unit/Mortgage

Amount

N/A

Date

2004-03-30

Party A

Robert Nigro
41-33 49th Street, Long Island City, NY

Event

Xfer From

Party B

Jack Nigro

Unit/Mortgage

Joseph Pagano, Michaelina Pagano

Amount

N/A

Date

1988-07-13

Party A

Robert Nigro
41-33 49 St, Long Island City, NY

Other Parties: Jack Nigro

Event

Xfer From

Party B

Unit/Mortgage

Joseph Pagano, Michaelina Pagano

Amount

N/A

Date

1988-07-13

Party A

Jack Nigro
41-33 49 St, Long Island City, NY

Other Parties: Robert Nigro

Event

Xfer From

Party B

Unit/Mortgage