Property Records Search: &nbsp;Margaret M Rooney

Kawser A Bhuiyan, Mohammed Hider

Amount

N/A

Date

2022-10-07

Party A

Israt Jahan
177-56 Meadow Drive, Jamaica, NY

Other Parties: Mohammed Hider

Event

Xfer From

Party B

Unit/Mortgage

Chenee T Lacey As Trustee, E B Lacey Irrevocable Trust, Ronald A Lacey As Trustee

Amount

N/A

Date

2022-07-29

Party A

Kawser A Bhuiyan
48 Clay Street, Brooklyn, NY

Other Parties: Israt Jahan, Mohammed Hider

Event

Buys From

Party B

Unit/Mortgage

Chenee T Lacey As Trustee, E B Lacey Irrevocable Trust, Ronald A Lacey As Trustee

Mortgage: $765,414

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$850,000 View More

Date

2022-07-29

Party A

Israt Jahan
48 Clay Street, Brooklyn, NY

Other Parties: Kawser A Bhuiyan, Mohammed Hider

Event

Buys From

Party B

Unit/Mortgage

Chenee T Lacey As Trustee, E B Lacey Irrevocable Trust, Ronald A Lacey As Trustee

Mortgage: $765,414

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$850,000 View More

Date

2022-07-29

Party A

Mohammed Hider
48 Clay Street 2nd Floor, Brooklyn, NY

Other Parties: Israt Jahan, Kawser A Bhuiyan

Event

Buys From

Party B

Unit/Mortgage

Brenda Lacey, Egbert Lacey

Mortgage: $765,414

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$850,000 View More

Date

2016-11-04

Party A

E B Lacey Irrevocable Trust
135-19 244th Street, Rosedale, NY

Other Parties: Chenee T Lacey, Ronald A Lacey

Event

Xfer From

Party B

Unit/Mortgage

Brenda Lacey, Egbert Lacey

Amount

N/A

Date

2016-11-04

Party A

Chenee T Lacey
135-19 244th Street, Rosedale, NY

Other Parties: E B Lacey Irrevocable Trust, Ronald A Lacey

Event

Xfer From

Party B

Unit/Mortgage

Brenda Lacey, Egbert Lacey

Amount

N/A

Date

2016-11-04

Party A

Ronald A Lacey
135-19 244th Street, Rosedale, NY

Other Parties: Chenee T Lacey, E B Lacey Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Ann Atkinson, Franklin Atkinson

Amount

N/A

Date

2020-07-28

Party A

Angel B Auguilla Lopez
352 Bleecker Street Apt 3l, Brooklyn, NY

Other Parties: Maria Luz Lima Otavalo

Event

Buys From

Party B

Unit/Mortgage

177-58 Meadow Drive, Queens, NY

Mortgage: $609,450

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$717,000 View More

Date

2020-07-28

Party A

Maria Luz Lima Otavalo
352 Bleecker Street Apt 3l, Brooklyn, NY

Other Parties: Angel B Auguilla Lopez

Event

Buys From

Party B

Ann Atkinson, Franklin Atkinson

Unit/Mortgage

177-58 Meadow Drive, Queens, NY

Mortgage: $609,450

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$717,000 View More

Date

2022-05-18

Party A

Jose V Lima Otalvo
1116 Willoughby, Brooklyn, NY

Other Parties: Jose L Lima Otavalo

Event

Buys From

Party B

Ottawi Gittens

Unit/Mortgage

177-70 Meadow Drive, Queens, NY

Mortgage: $741,325

Mers , Po Box 2021, Flint, MI
Mlb Residential Lending LLC , 51 Commerce St Suite 101, Springfield, NJ

Amount

$755,000 View More

Date

2022-05-18

Party A

Jose L Lima Otavalo
352 Bleecker St, Brooklyn, NY

Other Parties: Jose V Lima Otalvo

Event

Buys From

Party B

Ottawi Gittens

Unit/Mortgage

177-70 Meadow Drive, Queens, NY

Mortgage: $741,325

Mers , Po Box 2021, Flint, MI
Mlb Residential Lending LLC , 51 Commerce St Suite 101, Springfield, NJ

Amount

$755,000 View More

Date

2007-04-26

Party A

Ottawi Gittens
894 Elton Street, Brooklyn, NY

Event

Buys From

Party B

Alberto Gittens, Rosaura Vanriel

Unit/Mortgage

177-70 Meadow Drive, Queens, NY

Mortgage: $453,200

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $113,300

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$566,500 View More

Date

2010-02-22

Party A

Carmen Wooleston
177-55 Meadow Drive, Springfield Gardens, NY

Other Parties: Dunbar Davis

Event

Buys From

Party B

Robert Schmitt LLC

Unit/Mortgage

177-55 Meadow Drive, Queens, NY

Mortgage: $489,176

Mers , Po Box 2026, Flint, MI

Amount

$498,200 View More

Date

2010-02-22

Party A

Dunbar Davis
177-55 Meadow Drive, Springfield Gardens, NY

Other Parties: Carmen Wooleston

Event

Buys From

Party B

Robert Schmitt LLC

Unit/Mortgage

177-55 Meadow Drive, Queens, NY

Mortgage: $489,176

Mers , Po Box 2026, Flint, MI

Amount

$498,200 View More

Date

2016-04-14

Party A

Koffi Atchrimi
106-29 156th Street, Jamaica, NY

Other Parties: Komi Boukari

Event

Buys From

Party B

Claudel Ariste, Lilia Olvera De Ariste

Unit/Mortgage

Claudel Ariste, Lilia Olvera De Ariste

Mortgage: $542,327

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

Amount

$595,000 View More

Date

2016-04-14

Party A

Komi Boukari
106-29 156th Street, Jamaica, NY

Other Parties: Koffi Atchrimi

Event

Buys From

Party B

Unit/Mortgage

Kerwayne Probherbs, Lucia Nixon Probherbs

Mortgage: $542,327

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

Amount

$595,000 View More

Date

2015-12-16

Party A

Claudel Ariste
723 Parsonage Street, Baldwin, NY

Other Parties: Lilia Olvera De Ariste

Event

Buys From

Party B

Unit/Mortgage

Kerwayne Probherbs, Lucia Nixon Probherbs

Amount

$430,000 View More

Date

2015-12-16

Party A

Lilia Olvera De Ariste
723 Parsonage Street, Baldwin, NY

Other Parties: Claudel Ariste

Event

Buys From

Party B

Unit/Mortgage

Amount

$430,000 View More

Date

1998-10-30

Party A

Lucia Nixon-Probherbs
326 Vanderbilt Parkway, Dix Hills, NY

Other Parties: Kerwayne Probherbs

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1998-10-30

Party A

Kerwayne Probherbs
326 Vanderbilt Parkway, Dix Hills, NY

Other Parties: Lucia Nixon-Probherbs

Event

Xfer From

Party B

Unit/Mortgage

Andrew Mogg, Angela Scott, Gloria Evans

Amount

N/A

Date

2021-08-31

Party A

Donette Marie Walker
177-60 Meadow Drive, Jamaica, NY

Other Parties: Travis J Barclay

Event

Buys From

Party B

Unit/Mortgage

Andrew Mogg, Angela Scott, Gloria Evans

Mortgage: $760,962

Mers Inc Nominee For Mlb Residential Lending LLC , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$775,000 View More

Date

2021-08-31

Party A

Travis J Barclay
177-60 Meadow Drive, Jamaica, NY

Other Parties: Donette Marie Walker

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $760,962

Mers Inc Nominee For Mlb Residential Lending LLC , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$775,000 View More

Date

2008-03-24

Party A

Angela Scott
1011 E 53rd Street, Brooklyn, NY

Other Parties: Andrew Mogg, Gloria Evans

Event

Buys From

Party B

Alexander Bonner

Unit/Mortgage

Mortgage: $517,500

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

Amount

$575,000 View More

Date

2008-03-24

Party A

Gloria Evans
1011 E 53rd Street, Brooklyn, NY

Other Parties: Andrew Mogg, Angela Scott

Event

Buys From

Party B

Alexander Bonner

Unit/Mortgage

Mortgage: $517,500

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

Amount

$575,000 View More

Date

2008-03-24

Party A

Andrew Mogg
1011 E 53rd Street, Brooklyn, NY

Other Parties: Angela Scott, Gloria Evans

Event

Buys From

Party B

Alexander Bonner

Unit/Mortgage

Mortgage: $517,500

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

Amount

$575,000 View More

Date

2023-03-17

Party A

Janet M Poorman
177-54 Meadow Drive, Jamaica, NY

Other Parties: Joycelyn E Poorman

Event

Xfer From

Party B

Thelma Johnson

Unit/Mortgage

Amount

N/A

Date

2023-03-17

Party A

Joycelyn E Poorman
177-54 Meadow Drive, Jamaica, NY

Other Parties: Janet M Poorman

Event

Xfer From

Party B

Thelma Johnson

Unit/Mortgage

Amount

N/A

Date

2002-12-20

Party A

Thelma Johnson
177-54 Meadow Drive, Jamaica, NY

Event

Buys From

Party B

Floyd Poorman

Unit/Mortgage

Mortgage: $265,000

Wilmington Finance Inc , 401 Plymouth Road, Plymouth Meeting, PA

Amount

$10 View More

Date

1999-09-27

Party A

Gwendolyn Reedy
14-80 111th Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1999-02-16

Party A

Adrienne Womack
142-2 2 230th Place, Laurelton, NY

Other Parties: Deneen Womack

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1999-02-16

Party A

Deneen Womack
142-2 2 230th Place, Laurelton, NY

Other Parties: Adrienne Womack

Event

Xfer From

Party B

Unit/Mortgage