Property Records Search: &nbsp;Alberto E Jr Veloz

Unit/Mortgage

Mortgage: $684,000

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2020-12-09

Party A

Zoila C Suarez
7639 85th Road, Woodhaven, NY

Other Parties: Alberto R Montenegro, Franklin Yuquilima, Lorena Montenegro

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $684,000

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2020-12-09

Party A

Lorena Montenegro
7639 85th Road, Woodhaven, NY

Other Parties: Alberto R Montenegro, Franklin Yuquilima, Zoila C Suarez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $684,000

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2020-12-09

Party A

Alberto R Montenegro
7639 85th Road, Woodhaven, NY

Other Parties: Franklin Yuquilima, Lorena Montenegro, Zoila C Suarez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $684,000

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2018-11-30

Party A

Paul W Jr Chavers
395 17th Street, Brooklyn, NY

Event

Buys From

Party B

220-37 137th Ave LLC

Unit/Mortgage

Mortgage: $772,096

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

Amount

$780,000 View More

Date

2011-05-09

Party A

Yvonne E Lynch
220-12 137th Avenue, Springfield Gardens, NY

Other Parties: Kenroy Lynch

Event

Xfer From

Party B

Kenroy Lynch

Unit/Mortgage

220-12 137th Avenue, Queens, NY

Amount

N/A

Date

2011-05-09

Party A

Kenroy Lynch
220-12 137th Avenue, Springfield Gardens, NY

Other Parties: Yvonne E Lynch

Event

Xfer From

Party B

Unit/Mortgage

220-12 137th Avenue, Queens, NY

Amount

N/A

Date

2019-09-25

Party A

Mlc Developer LLC
220-32 137th Ave, Springfield Gardens, NY

Event

Buys From

Party B

Lamont R Bailey Esq

Unit/Mortgage

Mortgage: $376,485

Lendingone LLC , 901 Northwest 51st Street Suite 150, Boca Raton, FL

Mortgage: $54,015

Lendingone LLC , 901 Northwest 51st Street Suite 150, Boca Raton, FL

Amount

$520,000 View More

Date

2008-12-11

Party A

Luz Berruecos
220-14 137th Ave, Queens, NY

Other Parties: Consuelo Berruecos

Event

Buys From

Party B

Maxime Peretz

Unit/Mortgage

Mortgage: $560,601

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

Amount

$568,000 View More

Date

2008-12-11

Party A

Consuelo Berruecos
220-14 137th Ave, Queens, NY

Other Parties: Luz Berruecos

Event

Buys From

Party B

Maxime Peretz

Unit/Mortgage

Arlette Baptiste, Guy R Louis Jacques

Mortgage: $560,601

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

Amount

$568,000 View More

Date

2008-04-24

Party A

Maxime Peretz
150-55 77th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Edward Matthew Richard Aka Edward M Ric, Sabrina Lewis Administratrix

Mortgage: $408,000

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

Amount

$510,000 View More

Date

2021-10-12

Party A

Adedoyin Odesanya
144-32 223rd Road, Laurelton, NY

Event

Buys From

Party B

Pb 100 Inc

Unit/Mortgage

220-44 137th Avenue, Queens, NY

Mortgage: $706,959

Homebridge Financial Services Inc , 144-32 223rd Streeet, Laurelton, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$720,000 View More

Date

2021-06-15

Party A

Pb 100 Inc
142 The Crescent, Roslyn Heights, NY

Event

Buys From

Party B

Unit/Mortgage

220-44 137th Avenue, Queens, NY

Amount

$435,000 View More

Date

2021-10-12

Party A

Nicole Cokley
1748 Anthony Avenue, Bronx, NY

Other Parties: Leroy Cokley

Event

Buys From

Party B

Humphrey Levy, Perleita Levy

Unit/Mortgage

175-11 137th Avenue, Queens, NY

Mortgage: $628,898

Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA

Amount

$640,500 View More

Date

2021-10-12

Party A

Leroy Cokley
1748 Anthony Avenue, Bronx, NY

Other Parties: Nicole Cokley

Event

Buys From

Party B

Humphrey Levy, Perleita Levy

Unit/Mortgage

175-11 137th Avenue, Queens, NY

Mortgage: $628,898

Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA

Amount

$640,500 View More

Date

2019-12-19

Party A

Natardia Johnson
99-43 213th Street, Queens Village, NY

Other Parties: Stephen Munroe

Event

Buys From

Party B

Estate Of Johnny Tucker, Italya Gresham Administratrix

Unit/Mortgage

173-15 137th Avenue, Queens, NY

Mortgage: $535,128

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

Amount

$545,000 View More

Date

2019-12-19

Party A

Stephen Munroe
99-43 213th Street, Queens Village, NY

Other Parties: Natardia Johnson

Event

Buys From

Party B

Estate Of Johnny Tucker, Italya Gresham Administratrix

Unit/Mortgage

173-15 137th Avenue, Queens, NY

Mortgage: $535,128

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

Amount

$545,000 View More

Date

2019-05-09

Party A

173-03 137th Avenue Corp
103-16 96th Street, Ozone Park, NY

Event

Buys From

Party B

Karen Robinson

Unit/Mortgage

173-03 137th Avenue, Queens, NY

Mortgage: $382,500

Loan Funder LLC Series 7341 , 645 Madison Avenue, Floor 19, New York, NY

Mortgage: $125,000

Loan Funder LLC Series 7341 , 645 Madison Avenue, Floor 19, New York, NY

Amount

$425,000 View More

Date

2014-03-15

Party A

Mavis Fisher
36 Berkley Place, Bloomfield, NJ

Event

Xfer From

Party B

Lynval Fisher, Sherryl Douglas-Fisher, Taupa Fogo

Unit/Mortgage

Amount

N/A

Date

2007-06-27

Party A

Sherryl Douglas-Fisher
145-91 223rd Street, Springfield Gardens, NY

Other Parties: Lynval Fisher, Mavis Fisher, Taupa Fogo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $446,500

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2007-06-27

Party A

Lynval Fisher
145-91 223rd Street, Springfield Gardens, NY

Other Parties: Mavis Fisher, Sherryl Douglas-Fisher, Taupa Fogo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $446,500

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2007-06-27

Party A

Mavis Fisher
145-91 223rd Street, Springfield Gardens, NY

Other Parties: Lynval Fisher, Sherryl Douglas-Fisher, Taupa Fogo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $446,500

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2007-06-27

Party A

Taupa Fogo
145-91 223rd Street, Springfield Gardens, NY

Other Parties: Lynval Fisher, Mavis Fisher, Sherryl Douglas-Fisher

Event

Buys From

Party B

Unit/Mortgage

Duane Hightower, Sophia Hightower

Mortgage: $446,500

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2007-05-04

Party A

Monica C James
59 Riverdale Road, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $608,000

Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI

Amount

$640,000 View More

Date

2005-10-28

Party A

Sophia Hightower
147-47 Huxley Street, Rosedale, NY

Other Parties: Duane Hightower

Event

Buys From

Party B

Pauline E Pierce

Unit/Mortgage

Mortgage: $392,000

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

Mortgage: $98,000

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

Amount

$490,000 View More

Date

2005-10-28

Party A

Duane Hightower
147-47 Huxley Street, Rosedale, NY

Other Parties: Sophia Hightower

Event

Buys From

Party B

Pauline E Pierce

Unit/Mortgage

Mortgage: $392,000

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

Mortgage: $98,000

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

Amount

$490,000 View More

Date

2005-08-02

Party A

Pauline E Pierce
176-19 137th Avenue, Springfield Gardens, NY

Event

Xfer From

Party B

Elizabeth Jane Davis

Unit/Mortgage

Charlene A Parker, Robert Parker

Amount

N/A

Date

2019-12-09

Party A

Aisha Doris
8919 114th St, Richmond Hill, NY

Other Parties: Jonnel Doris

Event

Buys From

Party B

Unit/Mortgage

178-31 137th Avenue, Queens, NY

Mortgage: $517,500

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$575,000 View More

Date

2019-12-09

Party A

Jonnel Doris
8919 114th St, Richmond Hill, NY

Other Parties: Aisha Doris

Event

Buys From

Party B

Charlene A Parker, Robert Parker

Unit/Mortgage

178-31 137th Avenue, Queens, NY

Mortgage: $517,500

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$575,000 View More

Date

2021-10-15

Party A

Oshane R Anderson
1207 E 96th Street, Brooklyn, NY

Other Parties: Jennola T Jackson, Maxine M Graham

Event

Buys From

Party B

Hasday LLC

Unit/Mortgage

Mortgage: $1,068,120

Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA

Amount

$1,105,000 View More

Date

2021-10-15

Party A

Jennola T Jackson
1207 E 96th Street, Brooklyn, NY

Other Parties: Maxine M Graham, Oshane R Anderson

Event

Buys From

Party B

Hasday LLC

Unit/Mortgage

Mortgage: $1,068,120

Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA

Amount

$1,105,000 View More

Date

2021-10-15

Party A

Maxine M Graham
1207 E 96th Street, Brooklyn, NY

Other Parties: Jennola T Jackson, Oshane R Anderson

Event

Buys From

Party B

Hasday LLC

Unit/Mortgage

Carole Butler, Lorraine Brown, Mary V Williams

Mortgage: $1,068,120

Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA

Amount

$1,105,000 View More

Date

2007-05-15

Party A

Wendell O Gill
83 Lewis Avenue, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

Atiya Butler, Lorraine Brown, Mary Williams

Mortgage: $417,000

National City Bank , 3232 Newmark Drive, Miamisburg, OH

Amount

$440,000 View More

Date

2007-01-30

Party A

Lorraine Brown
168-12 127th Avenue, Apt 2b, Jamacia, NY

Other Parties: Carole Butler, Mary Williams

Event

Xfer From

Party B

Unit/Mortgage

Atiya Butler, Lorraine Brown, Mary Williams

Amount

N/A

Date

2007-01-30

Party A

Carole Butler
12 Victoria Circle, Tobyhanna, PA

Other Parties: Lorraine Brown, Mary Williams

Event

Xfer From

Party B

Unit/Mortgage

Atiya Butler, Lorraine Brown

Amount

N/A

Date

2007-01-30

Party A

Mary Williams
2 Peter Cooper Road, Apt14d, New York, NY

Other Parties: Carole Butler, Lorraine Brown

Event

Xfer From

Party B

Unit/Mortgage

Anthony Montalban As The Executor Of The Estate

Amount

N/A

Date

2008-11-05

Party A

Revocable Trust Of Theresa Small
177-21 137th Avenue, Jamaica, NY

Event

Xfer From

Party B

Theresa Small

Unit/Mortgage

177-21 137th Avenue, Queens, NY

Amount

N/A

Date

2012-08-28

Party A

Pedro Avin
221-30 111th Avenue, Queens Village, NY

Event

Buys From

Party B

Bluefish Investments LLC

Unit/Mortgage

220-40 137th Avenue, Queens, NY

Mortgage: $365,262

Mers , Po Box 2026, Flint, MI

Amount

$372,000 View More

Date

2011-10-17

Party A

Coner Construction LLC
84-10 34th Avenue Apt 3f, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

220-40 137th Avenue, Queens, NY

Amount

$200,000 View More

Date

2011-10-17

Party A

Bluefish Investments LLC
85 Old Mill Road, Great Neck, NY

Event

Xfer From

Party B

Coner Construction LLC

Unit/Mortgage

220-40 137th Avenue, Queens, NY

Amount

N/A

Date

2016-04-11

Party A

Joyce Sherrif Irrevocable Living Trust
220-09 137th Avenue, Laurelton, NY

Other Parties: Clarence Reynolds As Trustee

Event

Buys From

Party B

Joyce Sherrif

Unit/Mortgage

220-09 137th Avenue, Queens, NY

Amount

$10 View More

Date

2016-04-11

Party A

Clarence Reynolds As Trustee
10870 Nw 4th Drive, Coral Springs, FL

Other Parties: Joyce Sherrif Irrevocable Living Trust

Event

Buys From

Party B

Joyce Sherrif

Unit/Mortgage

220-09 137th Avenue, Queens, NY

Amount

$10 View More

Date

2013-05-21

Party A

Moheshwar Chandarpal
110-20 160th Street, Jamaica, NY

Event

Buys From

Party B

Mahendra Chandarpal

Unit/Mortgage

220-32 137th Avenue, Queens, NY

Mortgage: $262,500

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

Amount

$350,000 View More

Date

2012-11-29

Party A

Myrna Wright
748 E 217th Street, Bronx, NY

Event

Buys From

Party B

Lewis Sr Glendon Garfield, Lorna Elaine Lewis

Unit/Mortgage

220-37 137th Avenue, Queens, NY

Mortgage: $166,840

Mers , Po Box 2026, Flint, MI

Amount

$208,550 View More

Date

2017-04-20

Party A

Denise Tong
220-08 137th Avenue, Queens, NY

Event

Buys From

Party B

Kevin Tong

Unit/Mortgage

Mortgage: $518,925

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2008-12-11

Party A

Kevin Tong
111-55 127th Street, South Ozone Park, NY

Event

Buys From

Party B

Melissa Surpris

Unit/Mortgage

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2008-05-18

Party A

Melissa Surpris
179-41 Anderson Road, Jamaica, NY

Event

Buys From

Party B

Denise Tong

Unit/Mortgage

Amount

$450,000 View More

Date

2006-02-09

Party A

Denise Tong
114-09 127th Street, South Ozone Park, NY

Event

Buys From

Party B

Dwight Brown

Unit/Mortgage

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Mortgage: $130,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2015-05-28

Party A

John Barrett As Trustee
220-23 137th Avenue, Jamaica, NY

Other Parties: The John Barrett Revocable Living Trust

Event

Xfer From

Party B

John Barrett

Unit/Mortgage

220-23 137th Avenue, Queens, NY

Amount

N/A

Date

2015-05-28

Party A

The John Barrett Revocable Living Trust
220-23 137th Avenue, Springfield Gardens, NY

Other Parties: John Barrett As Trustee

Event

Xfer From

Party B

John Barrett

Unit/Mortgage

220-23 137th Avenue, Queens, NY

Amount

N/A

Date

2003-04-14

Party A

Carol Bennette
174-17 137th Avenue, Jamaica, NY

Event

Xfer From

Party B

Jennifer Foster

Unit/Mortgage

174-17 137th Avenue, Queens, NY

Amount

N/A

Date

2020-01-17

Party A

Choucas Riche
170-11 Hillside Avenue # 2, Jamaica, NY

Other Parties: Gladys Samuel, Magda Auguste, Snemberd Dauphin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $663,755

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$676,000 View More

Date

2020-01-17

Party A

Gladys Samuel
170-11 Hillside Avenue # 2, Jamaica, NY

Other Parties: Choucas Riche, Magda Auguste, Snemberd Dauphin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $663,755

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$676,000 View More

Date

2020-01-17

Party A

Snemberd Dauphin
170-11 Hillside Avenue # 2, Jamaica, NY

Other Parties: Choucas Riche, Gladys Samuel, Magda Auguste

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $663,755

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$676,000 View More

Date

2020-01-17

Party A

Magda Auguste
170-11 Hillside Avenue # 2, Jamaica, NY

Other Parties: Choucas Riche, Gladys Samuel, Snemberd Dauphin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $663,755

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$676,000 View More

Date

2020-08-25

Party A

Peter Archer
174-13 137th Avenue, Jamaica, NY

Other Parties: Carl Bissessar, Elijah M Archer

Event

Xfer From

Party B

Carl Bissessar

Unit/Mortgage

Amount

N/A

Date

2020-08-25

Party A

Carl Bissessar
174-13 137th Avenue, Jamaica, NY

Other Parties: Elijah M Archer, Peter Archer

Event

Xfer From

Party B

Peter Archer

Unit/Mortgage

Carl Bissessar, Peter Archer

Amount

N/A

Date

2020-08-25

Party A

Elijah M Archer
174-13 137th Avenue, Jamaica, NY

Other Parties: Carl Bissessar, Peter Archer

Event

Xfer From

Party B

Unit/Mortgage

Jocelyne Theophile, Racquel Lamarre

Amount

N/A

Date

2016-09-28

Party A

Peter Archer
111-07 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Carl Bissessar

Event

Buys From

Party B

Unit/Mortgage

Jocelyne Theophile, Racquel Lamarre

Mortgage: $525,309

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

Amount

$535,000 View More

Date

2016-09-28

Party A

Carl Bissessar
111-07 Lefferts Blvd, South Ozone Park, NY

Other Parties: Peter Archer

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $525,309

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

Amount

$535,000 View More

Date

2008-05-09

Party A

Jocelyne Theophilip
174-13 137th Ave, Jamaica, NY

Other Parties: Raquel Lamarre

Event

Buys From

Party B

As Is 137 Corp

Unit/Mortgage

Mortgage: $471,415

Premium Capital Funding LLC Dba Topdot Mortgage , 125 Jericho Turnpike Suite 500, Jericho, NY

Amount

$490,000 View More

Date

2008-05-09

Party A

Raquel Lamarre
174-13 137th Ave, Jamaica, NY

Other Parties: Jocelyne Theophilip

Event

Buys From

Party B

As Is 137 Corp

Unit/Mortgage

Gertrude Noland, Larrin G Noland

Mortgage: $471,415

Premium Capital Funding LLC Dba Topdot Mortgage , 125 Jericho Turnpike Suite 500, Jericho, NY

Amount

$490,000 View More

Date

2007-12-10

Party A

Christopher P Williams
170-10 130th Avenue, Jamaica, NY

Other Parties: Karren C Williams

Event

Buys From

Party B

Unit/Mortgage

177-31 137th Avenue, Queens, NY

Mortgage: $332,000

Fa Washington Mutual Bank , 2273 North Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $41,000

Fa Washington Mutual Bank , 2273 North Green Valley Parkway Suite 14, Henderson, NV

Amount

$415,000 View More

Date

2007-12-10

Party A

Karren C Williams
170-10 130th Avenue, Jamaica, NY

Other Parties: Christopher P Williams

Event

Buys From

Party B

Gertrude Noland, Larrin G Noland

Unit/Mortgage

177-31 137th Avenue, Queens, NY

Mortgage: $332,000

Fa Washington Mutual Bank , 2273 North Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $41,000

Fa Washington Mutual Bank , 2273 North Green Valley Parkway Suite 14, Henderson, NV

Amount

$415,000 View More

Date

2009-08-13

Party A

Norma Grant
177-33 137th Avenue, Queens, NY

Event

Xfer From

Party B

Jacqueline Miller

Unit/Mortgage

177-33 137th Avenue, Queens, NY

Amount

N/A

Date

2013-11-01

Party A

Oladunjoye Olujimi
177-04 137th Avenue, Jamaica, NY

Other Parties: Adejoke Osidele

Event

Xfer From

Party B

Adejoke Osidele, Ola Leshi

Unit/Mortgage

Ola Leshi, Oladunjoye Olujimi

Amount

N/A

Date

2013-11-01

Party A

Adejoke Osidele
177-04 137th Avenue, Jamaica, NY

Other Parties: Oladunjoye Olujimi

Event

Xfer From

Party B

Unit/Mortgage

Capital Homes Development Inc

Amount

N/A

Date

2009-08-20

Party A

Ola Leshi
86 Nassau Street, Elmont, NY

Other Parties: Adejoke Osidele, Oladunjoye Olujimi

Event

Buys From

Party B

Unit/Mortgage

Capital Homes Development Inc

Mortgage: $422,211

A New York Corporation Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$430,000 View More

Date

2009-08-20

Party A

Oladunjoye Olujimi
86 Nassau Street, Elmont, NY

Other Parties: Adejoke Osidele, Ola Leshi

Event

Buys From

Party B

Unit/Mortgage

Capital Homes Development Inc

Mortgage: $422,211

A New York Corporation Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$430,000 View More

Date

2009-08-20

Party A

Adejoke Osidele
86 Nassau Street, Elmont, NY

Other Parties: Ola Leshi, Oladunjoye Olujimi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $422,211

A New York Corporation Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$430,000 View More

Date

2008-05-16

Party A

Capital Homes Development Inc
215-28 Hillside Avenue, Queens Village, NY

Event

Buys From

Party B

Fest Stallings

Unit/Mortgage

523 Rutland Development Corp

Amount

$252,000 View More

Date

2014-07-24

Party A

Shilpraman LLC
176-29 137th Avenue, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

176-29 137th Avenue, Queens, NY

Mortgage: $100,000

Bamm Capital Corp As Agent , 6080 Jericho Tpke Suite 214, Commack, NY

Amount

$150,000

Date

2006-12-19

Party A

523 Rutland Development Corp
189-11 Jamaica Ave 2nd Floor, Hollis, NY

Event

Buys From

Party B

Bertha Anderson As Soe Heir Distributee, Deceased Alica Johnson, Deceased James Johnson

Unit/Mortgage

176-29 137th Avenue, Queens, NY

Mortgage: $450,000

Amk Capital Corp , 221/10 Jamaica Ave, Queens Village, NY

Amount

$380,000

Date

2007-08-24

Party A

Debra Mckenzie
560 East 51st Street, Brooklyn, NY

Other Parties: Shawn Mckenzie

Event

Buys From

Party B

Francis Waite, Geraldine Waite

Unit/Mortgage

179-58 137th Avenue, Queens, NY

Mortgage: $346,500

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

Amount

$385,000 View More

Date

2007-08-24

Party A

Shawn Mckenzie
560 East 51st Street, Brooklyn, NY

Other Parties: Debra Mckenzie

Event

Buys From

Party B

Francis Waite, Geraldine Waite

Unit/Mortgage

179-58 137th Avenue, Queens, NY

Mortgage: $346,500

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

Amount

$385,000 View More

Date

2008-05-30

Party A

Wendell Gill
175-19 137th Avenue, Springfield Gardens, NY

Event

Buys From

Party B

Samo Management LLC

Unit/Mortgage

175-15 137th Avenue, Queens, NY

Mortgage: $352,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2008-05-30

Party A

National Association As Trustee Wells Fargo Bank
4708 Mercantile Drive N, Fort Worth, TX

Event

Buys From

Party B

Kim Esq As Referee Jeffrey

Unit/Mortgage

177-03 137th Avenue, Queens, NY

Amount

$414,484 View More

Date

2014-04-18

Party A

Anjanette R Jenkins
174-05 137th Avenue, Jamaica, NY

Event

Xfer From

Party B

Jenkins Jr Clinton

Unit/Mortgage

174-05 137th Avenue, Queens, NY

Amount

N/A

Date

2012-07-27

Party A

Jacqueline E Fluker
177-15 137th Avenue, Springfield Gardens, NY

Event

Buys From

Party B

Frederick R Fields

Unit/Mortgage

177-27 137th Avenue, Queens, NY

Mortgage: $223,000

Municipal Credit Unon , 22 Cortlandt Street, New York, NY

Amount

$235,000 View More

Date

2012-10-14

Party A

Demerrick Clark
3115 Avenue I, Brooklyn, NY

Other Parties: Sabrina E Ross

Event

Xfer From

Party B

Living Trust Of Donnie Patterson

Unit/Mortgage

176-03 137th Avenue, Queens, NY

Amount

N/A

Date

2012-10-14

Party A

Sabrina E Ross
133-16 150th Street, Jamaica, NY

Other Parties: Demerrick Clark

Event

Xfer From

Party B

Living Trust Of Donnie Patterson

Unit/Mortgage

176-03 137th Avenue, Queens, NY

Amount

N/A

Date

2003-06-20

Party A

Roy Mckenzie
177-22 137th Avenue, Springfield Gardens, NY

Event

Buys From

Party B

Maureen Wages

Unit/Mortgage

177-22 137th Avenue, Queens, NY

Mortgage: $207,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$230,000 View More

Date

2004-07-16

Party A

Camille W Cooper
148-03 Hoxley Street, Rosedale, NY

Other Parties: Ricardo Roger Cooper

Event

Buys From

Party B

Constance White

Unit/Mortgage

179-08 137th Avenue, Queens, NY

Mortgage: $304,000

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

Amount

$320,000 View More

Date

2004-07-16

Party A

Ricardo Roger Cooper
148-03 Hoxley Street, Rosedale, NY

Other Parties: Camille W Cooper

Event

Buys From

Party B

Constance White

Unit/Mortgage

179-08 137th Avenue, Queens, NY

Mortgage: $304,000

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

Amount

$320,000 View More

Date

2005-09-12

Party A

Catherine Barrett
178-23 137th Avenue, Springfield Gardens, NY

Other Parties: Michael Barrett

Event

Xfer From

Party B

Michael Barrett, Virginia Dowden

Unit/Mortgage

178-23 137th Avenue, Queens, NY

Mortgage: $285,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2005-09-12

Party A

Michael Barrett
178-23 137th Avenue, Springfield Gardens, NY

Other Parties: Catherine Barrett

Event

Xfer From

Party B

Catherine Barrett, Virginia Dowden

Unit/Mortgage

178-23 137th Avenue, Queens, NY

Mortgage: $285,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2005-07-18

Party A

Donlyn Lynch
166-05 Highland Avenue Apt 5b, Jamaica, NY

Other Parties: Victor H Lynch

Event

Buys From

Party B

Mamie L Young

Unit/Mortgage

175-30 137th Avenue, Queens, NY

Mortgage: $248,000

Mers , Pobox 2026, Flint, MI

Mortgage: $62,000

Mers , Pobox 2026, Flint, MI

Amount

$310,000 View More

Date

2005-07-18

Party A

Victor H Lynch
166-05 Highland Avenue Apt 5b, Jamaica, NY

Other Parties: Donlyn Lynch

Event

Buys From

Party B

Mamie L Young

Unit/Mortgage

175-30 137th Avenue, Queens, NY

Mortgage: $248,000

Mers , Pobox 2026, Flint, MI

Mortgage: $62,000

Mers , Pobox 2026, Flint, MI

Amount

$310,000 View More

Date

2007-03-27

Party A

Monet S Martin
174-09 137th Avenue, Jamaica, NY

Other Parties: Earl C Jr Martin, Michelle C Kirpatrick, Monique Famble

Event

Xfer From

Party B

Earl C Jr Martin, Michelle C Kirpatrick, Moniique Famble

Unit/Mortgage

Earl C Jr Martin, Michelle C Kirpatrick, Monet S Martin, Moniique Famble

Amount

N/A

Date

2007-03-27

Party A

Monique Famble
174-09 137th Avenue, Jamaica, NY

Other Parties: Earl C Jr Martin, Michelle C Kirpatrick, Monet S Martin

Event

Xfer From

Party B

Unit/Mortgage

Earl C Jr Martin, Monet S Martin, Moniique Famble

Amount

N/A

Date

2007-03-27

Party A

Michelle C Kirpatrick
174-09 137th Avenue, Jamaica, NY

Other Parties: Earl C Jr Martin, Monet S Martin, Monique Famble

Event

Xfer From

Party B

Unit/Mortgage

Michelle C Kirpatrick, Monet S Martin, Moniique Famble

Amount

N/A

Date

2007-03-27

Party A

Earl C Jr Martin
174-09 137th Avenue, Jamaica, NY

Other Parties: Michelle C Kirpatrick, Monet S Martin, Monique Famble

Event

Xfer From

Party B

Unit/Mortgage