Property Records Search: &nbsp;Amri Maqsoodill Haq

Unit/Mortgage

Mortgage: $484,300

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$639,995 View More

Date

2020-03-24

Party A

Betty K Delgado
99-06 58th Avenue, Unit L-2, Corona, NY

Other Parties: Jessy Torres

Event

Buys From

Party B

Unit/Mortgage

Daven Marajh, Kemraj Marajh, Suren Marajh

Mortgage: $484,300

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$639,995 View More

Date

2016-11-04

Party A

Nadira Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Kemraj Marajh

Event

Xfer From

Party B

Unit/Mortgage

Daven Marajh, Suren Marajh

Mortgage: $180,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

N/A

Date

2016-11-04

Party A

Kemraj Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Nadira Marajh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $180,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

N/A

Date

2012-05-17

Party A

Daven Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Kemraj Marajh, Suren Marajh

Event

Xfer From

Party B

Suren Marajh

Unit/Mortgage

Amount

N/A

Date

2012-05-17

Party A

Suren Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Daven Marajh, Kemraj Marajh

Event

Xfer From

Party B

Daven Marajh

Unit/Mortgage

Daven Marajh, Suren Marajh

Amount

N/A

Date

2012-05-17

Party A

Kemraj Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Daven Marajh, Suren Marajh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-16

Party A

Suren Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Daven Marajh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-16

Party A

Daven Marajh
107-59 105th Street, Ozone Park, NY

Other Parties: Suren Marajh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-10-14

Party A

Euris H Arzeno Estevez
10728 105th Street, Ozone Park, NY

Other Parties: Anny M Arvelo De Arzeno, Nevelyn R Estevez Santos

Event

Buys From

Party B

Baidwatti Bisnauth

Unit/Mortgage

Mortgage: $655,704

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

Amount

$667,800 View More

Date

2020-10-14

Party A

Nevelyn R Estevez Santos
107-28 105th Street, Richmond Hill, NY

Other Parties: Anny M Arvelo De Arzeno, Euris H Arzeno Estevez

Event

Buys From

Party B

Baidwatti Bisnauth

Unit/Mortgage

Mortgage: $655,704

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

Amount

$667,800 View More

Date

2020-10-14

Party A

Anny M Arvelo De Arzeno
107-28 105th Street, Richmond Hill, NY

Other Parties: Euris H Arzeno Estevez, Nevelyn R Estevez Santos

Event

Buys From

Party B

Baidwatti Bisnauth

Unit/Mortgage

Alberto Moran, Hilda Moran

Mortgage: $655,704

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

Amount

$667,800 View More

Date

2004-09-27

Party A

Baidwattie Bisnauth
250 Warwick Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Milton Bogatz And Rhoda Bogatz Living Trust, Ricki Ilene Curry Trustee

Mortgage: $285,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$335,000 View More

Date

2017-05-04

Party A

Mohammad Ali
129-11 Jamaica Avenue Apt 4v, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

107-53 105th Street, Queens, NY

Mortgage: $354,598

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$410,000 View More

Date

2011-01-14

Party A

Frances Mazzuka
107-36 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Andrea Velotta

Unit/Mortgage

107-36 105th Street, Queens, NY

Amount

N/A

Date

2012-12-11

Party A

Fazla Karim
107-22 105th Street, Ozone Park, NY

Other Parties: Bebi F Karim

Event

Xfer From

Party B

Bebi F Karim

Unit/Mortgage

Amount

N/A

Date

2012-12-11

Party A

Bebi F Karim
107-22 105th Street, Ozone Park, NY

Other Parties: Fazla Karim

Event

Xfer From

Party B

Bebi F Karim

Unit/Mortgage

Amount

N/A

Date

2012-09-20

Party A

Bebi F Karim
104-23 122nd Street, Richmond Hill, NY

Event

Buys From

Party B

Trimala Seoparsan

Unit/Mortgage

Mortgage: $358,400

Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY

Mortgage: $44,800

Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY

Amount

$448,000 View More

Date

2009-09-25

Party A

Trimala Seoparson
107-22 105th Street, Ozone Park, NY

Event

Buys From

Party B

Prince Walia

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2008-03-25

Party A

Prince Walia
10143 117th Street, S Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Sylvia Dipietro Esq Referee

Amount

$400,000 View More

Date

2008-01-11

Party A

Us Bank National Association As Trustee
425 Walnut Street, Cincinnati, OH

Event

Buys From

Party B

Unit/Mortgage

Amount

$515,025 View More

Date

2005-08-24

Party A

Maureen Haridat
107-22 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Madan Gopaul

Unit/Mortgage

Amount

N/A

Date

2005-05-24

Party A

Maureen Haridat
107-22 105th Street, Ozone Park, NY

Other Parties: Madan Gopaul

Event

Xfer From

Party B

Madan Gopaul

Unit/Mortgage

Amount

N/A

Date

2005-05-24

Party A

Madan Gopaul
107-22 105th Street, Ozone Park, NY

Other Parties: Maureen Haridat

Event

Xfer From

Party B

Unit/Mortgage

Cheryl M Somar, John Somar

Amount

N/A

Date

2016-09-21

Party A

Sunny Bhatnagar
103-42 108th Street, Richmond Hill, NY

Other Parties: Seema Bhatnagar

Event

Buys From

Party B

Unit/Mortgage

Cheryl M Somar, John Somar

Mortgage: $424,297

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2016-09-21

Party A

Seema Bhatnagar
103-42 108th Street, Richmond Hill, NY

Other Parties: Sunny Bhatnagar

Event

Buys From

Party B

Unit/Mortgage

Michael Cairo As Executor, The Estate Of Sallie B Cairo

Mortgage: $424,297

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2012-11-30

Party A

John Somar
107-21 105th Street, Ozone Park, NY

Other Parties: Cheryl M Somar

Event

Buys From

Party B

Unit/Mortgage

Michael Cairo As Executor, The Estate Of Sallie B Cairo

Mortgage: $287,200

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$359,000 View More

Date

2012-11-30

Party A

Cheryl M Somar
107-21 105th Street, Ozone Park, NY

Other Parties: John Somar

Event

Buys From

Party B

Unit/Mortgage

Debbie Lowenthal As Executrix, The Estate Of Nicholas Lagonigro

Mortgage: $287,200

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$359,000 View More

Date

2009-10-30

Party A

Nicky Ozir
101-18 111th Street, South Richmond Hill, NY

Other Parties: Babita Ozir

Event

Buys From

Party B

Unit/Mortgage

107-23 105th Street, Queens, NY

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2009-10-30

Party A

Babita Ozir
101-18 111th Street, South Richmond Hill, NY

Other Parties: Nicky Ozir

Event

Buys From

Party B

Debbie Lowenthal As Executrix, The Estate Of Nicholas Lagonigro

Unit/Mortgage

107-23 105th Street, Queens, NY

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2012-01-21

Party A

Jasmattie Pasram
107-14 105th Street, Ozone Park, NY

Other Parties: Premdat Pasram

Event

Xfer From

Party B

Jasmattie Pasram, Krisindat Ramcharan, Premdat Pasram

Unit/Mortgage

Jasmattie Pasram, Krisindat Ramcharan

Amount

N/A

Date

2012-01-21

Party A

Premdat Pasram
107-14 105th Street, Ozone Park, NY

Other Parties: Jasmattie Pasram

Event

Xfer From

Party B

Unit/Mortgage

Marlene Gowen, Robert Gowen

Amount

N/A

Date

2008-10-16

Party A

Premdat Pasram
107-14 105th Street, Jamaica, NY

Other Parties: Jasmattie Pasram, Krisindat Ramcharan

Event

Buys From

Party B

Unit/Mortgage

Marlene Gowen, Robert Gowen

Mortgage: $337,500

Na Wells Fargo Bank , Pobox 5137, Des Moines, IA

Amount

$450,000 View More

Date

2008-10-16

Party A

Jasmattie Pasram
107-14 105th Street, Jamaica, NY

Other Parties: Krisindat Ramcharan, Premdat Pasram

Event

Buys From

Party B

Unit/Mortgage

Marlene Gowen, Robert Gowen

Mortgage: $337,500

Na Wells Fargo Bank , Pobox 5137, Des Moines, IA

Amount

$450,000 View More

Date

2008-10-16

Party A

Krisindat Ramcharan
81-03 95th Avenue, Ozone Park, NY

Other Parties: Jasmattie Pasram, Premdat Pasram

Event

Buys From

Party B

Unit/Mortgage

Luis Aguilar, Rosana Uriba

Mortgage: $337,500

Na Wells Fargo Bank , Pobox 5137, Des Moines, IA

Amount

$450,000 View More

Date

2014-07-24

Party A

Rosana Uribe
107-41 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Yajaika Guanipa

Unit/Mortgage

107-41 105th Street, Queens, NY

Mortgage: $160,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2007-02-01

Party A

Rosana Uribe
107-41 105th Street, Ozone Park, NY

Other Parties: Yajaika Guanipa

Event

Xfer From

Party B

Unit/Mortgage

107-41 105th Street, Queens, NY

Mortgage: $116,125

Na Wells Fargo Bank , Pobox 5137, Des Moines, IA

Amount

N/A

Date

2007-02-01

Party A

Yajaika Guanipa
107-41 105th Street, Ozone Park, NY

Other Parties: Rosana Uribe

Event

Xfer From

Party B

Luis Aguilar, Rosana Uriba

Unit/Mortgage

107-41 105th Street, Queens, NY

Mortgage: $116,125

Na Wells Fargo Bank , Pobox 5137, Des Moines, IA

Amount

N/A

Date

2021-04-13

Party A

Inderia Singh
107-31 105th Street, Ozone Park, NY

Other Parties: Andy S Goriah, Compton Goriah, Indrawattie Goriah

Event

Xfer From

Party B

Andy S Goriah, Compton Goriah, Indrawattie Goriah

Unit/Mortgage

Andy S Goriah, Compton Goriah

Amount

N/A

Date

2021-04-13

Party A

Indrawattie Goriah
107-31 105th Street, Ozone Park, NY

Other Parties: Andy S Goriah, Compton Goriah, Inderia Singh

Event

Xfer From

Party B

Unit/Mortgage

Andy S Goriah, Indrawattie Goriah

Amount

N/A

Date

2021-04-13

Party A

Compton Goriah
107-31 105th Street, Ozone Park, NY

Other Parties: Andy S Goriah, Inderia Singh, Indrawattie Goriah

Event

Xfer From

Party B

Unit/Mortgage

Compton Goriah, Indrawattie Goriah

Amount

N/A

Date

2021-04-13

Party A

Andy S Goriah
107-31 105th Street, Ozone Park, NY

Other Parties: Compton Goriah, Inderia Singh, Indrawattie Goriah

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-07-10

Party A

Andy S Goriah
107-31 105th Street, Ozne Park, NY

Other Parties: Compton Goriah, Indrawattie Goriah

Event

Buys From

Party B

Snm Assets LLC

Unit/Mortgage

Mortgage: $508,820

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

Amount

$535,600 View More

Date

2020-07-10

Party A

Compton Goriah
107-31 105th Street, Ozne Park, NY

Other Parties: Andy S Goriah, Indrawattie Goriah

Event

Buys From

Party B

Snm Assets LLC

Unit/Mortgage

Mortgage: $508,820

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

Amount

$535,600 View More

Date

2020-07-10

Party A

Indrawattie Goriah
107-31 105th Street, Ozne Park, NY

Other Parties: Andy S Goriah, Compton Goriah

Event

Buys From

Party B

Snm Assets LLC

Unit/Mortgage

Darren Sookdeo, Vidanand Bisraj

Mortgage: $508,820

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

Amount

$535,600 View More

Date

2019-08-23

Party A

Snm Assets LLC
4331 Elbertson St, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$365,000 View More

Date

2005-09-21

Party A

Rajwantie Rambarran
165 Franklin Street, Brooklyn, NY

Event

Buys From

Party B

Michelle Badlu

Unit/Mortgage

Douglas Housell Executor, Estate Of Rose Hounsell, Gregory Hounsell Executor

Mortgage: $351,600

Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA

Mortgage: $87,900

Long Beach Mortgage Company , 1400 South Douglass Road Ste 100, Anaheim, CA

Amount

$440,000 View More

Date

2012-05-24

Party A

Gopaul Prabhudyal
478 Logan Street, Brooklyn, NY

Other Parties: Nadia Prabhudyal

Event

Buys From

Party B

Unit/Mortgage

107-40 105th Street, Queens, NY

Mortgage: $300,000

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

Amount

$400,000 View More

Date

2012-05-24

Party A

Nadia Prabhudyal
478 Logan Street, Brooklyn, NY

Other Parties: Gopaul Prabhudyal

Event

Buys From

Party B

Douglas Housell Executor, Estate Of Rose Hounsell, Gregory Hounsell Executor

Unit/Mortgage

107-40 105th Street, Queens, NY

Mortgage: $300,000

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

Amount

$400,000 View More

Date

2015-08-26

Party A

Bhadrawattie Bharat
107-25 105th Street, Ozone Park, NY

Other Parties: Sean Yakeen

Event

Buys From

Party B

Antonio Penate, Kamla R Depenate, Kamla R Penate

Unit/Mortgage

107-25 105th Street, Queens, NY

Mortgage: $242,500

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

Amount

$485,000 View More

Date

2015-08-26

Party A

Sean Yakeen
107-25 105th Street, Ozone Park, NY

Other Parties: Bhadrawattie Bharat

Event

Buys From

Party B

Antonio Penate, Kamla R Depenate, Kamla R Penate

Unit/Mortgage

107-25 105th Street, Queens, NY

Mortgage: $242,500

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

Amount

$485,000 View More

Date

2023-12-05

Party A

Jorge Leon
107-47 105th Street, Ozone Park, NY

Other Parties: Maria N Leon

Event

Xfer From

Party B

Unit/Mortgage

107-47 105th Street, Queens, NY

Amount

N/A

Date

2023-12-05

Party A

Maria N Leon
107-47 105th Street, Ozone Park, NY

Other Parties: Jorge Leon

Event

Xfer From

Party B

Jorge Leon

Unit/Mortgage

107-47 105th Street, Queens, NY

Amount

N/A

Date

2009-07-09

Party A

Jorge Leon
107-47 105th Street, Ozone Park, NY

Event

Buys From

Party B

Kenneth Garcia, Magaly E Garcia

Unit/Mortgage

107-47 105th Street, Queens, NY

Mortgage: $213,750

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$225,000 View More

Date

2022-09-30

Party A

Ramnarine Phekoo
89-44 Moline Street, Queens Village, NY

Event

Buys From

Party B

Sinome Phekoo

Unit/Mortgage

107-39 105th Street, Queens, NY

Mortgage: $405,000

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

Amount

$276,337 View More

Date

2022-06-29

Party A

Aribel Fernandez
10728 105th St, Ozone Park, NY

Event

Xfer From

Party B

Antigua Duran

Unit/Mortgage

107-28 105th Street, Queens, NY

Amount

N/A

Date

2022-03-31

Party A

Chantal Jocelyne Liercke

Other Parties: Jonathon David Liercke

Event

Buys From

Party B

Alliance Homes LLC

Unit/Mortgage

107 105th Street Ct, Tacoma, WA

Mortgage: $567,728

Crosscountry Mortgage LLC

Amount

$547,719 View More

Date

2022-03-31

Party A

Jonathon David Liercke

Other Parties: Chantal Jocelyne Liercke

Event

Buys From

Party B

Alliance Homes LLC

Unit/Mortgage

107 105th Street Ct, Tacoma, WA

Mortgage: $567,728

Crosscountry Mortgage LLC

Amount

$547,719 View More

Date

2016-02-01

Party A

Haimwatie Roy
107-13 105th Street, Ozone Park, NY

Other Parties: David Roy

Event

Buys From

Party B

Anthony Paparello, Rachel Paparello

Unit/Mortgage

107-17 105th Street, Queens, NY

Mortgage: $455,000

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

Amount

$700,000 View More

Date

2016-02-01

Party A

David Roy
107-13 105th Street, Ozone Park, NY

Other Parties: Haimwatie Roy

Event

Buys From

Party B

Anthony Paparello, Rachel Paparello

Unit/Mortgage

107-17 105th Street, Queens, NY

Mortgage: $455,000

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

Amount

$700,000 View More

Date

2016-01-04

Party A

Haimwatie Roy
107-13 15th Street, Ozone Park, NY

Event

Xfer From

Party B

Haimwat Roy, Jagnarine S Roy

Unit/Mortgage

107-13 105th Street, Queens, NY

Mortgage: $300,000

Continental Mortgage Bankers Inc , 1025 Old Country Road, Suite 100, Westbury, NY
Financial Equities , 1025 Old Country Road, Suite 100, Westbury, NY
Mers , 1901 Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2013-03-20

Party A

Balmattie Ramjattan
104-43 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Jason Fiorentino, Jasun Fiorentino

Unit/Mortgage

107-30 105th Street, Queens, NY

Mortgage: $225,000

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

Amount

$300,000 View More

Date

2013-02-28

Party A

Louise T Munde
107-34 105th Street, Ozone Park, NY

Event

Buys From

Party B

Frank Munde

Unit/Mortgage

107-34 105th Street, Queens, NY

Mortgage: $173,000

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

Amount

$160,000 View More

Date

2013-04-18

Party A

Fiordaliza Diaz
753 Dekalb Avenue, Brooklyn, NY

Other Parties: Christopher Diaz, Sandra Suarez

Event

Buys From

Party B

Vincent Suresh

Unit/Mortgage

107-65 105th Street, Queens, NY

Mortgage: $481,124

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

Amount

$490,000 View More

Date

2013-04-18

Party A

Christopher Diaz
753 Dekalb Avenue, Brooklyn, NY

Other Parties: Fiordaliza Diaz, Sandra Suarez

Event

Buys From

Party B

Vincent Suresh

Unit/Mortgage

107-65 105th Street, Queens, NY

Mortgage: $481,124

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

Amount

$490,000 View More

Date

2013-04-18

Party A

Sandra Suarez
753 Dekalb Avenue, Brooklyn, NY

Other Parties: Christopher Diaz, Fiordaliza Diaz

Event

Buys From

Party B

Vincent Suresh

Unit/Mortgage

107-65 105th Street, Queens, NY

Mortgage: $481,124

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

Amount

$490,000 View More

Date

2004-11-20

Party A

Indrowti G Singh
107-63 105th Street, Ozone Park, NY

Other Parties: Paul R Singh, Sharlene C Silva, Shelly V Irizarry

Event

Xfer From

Party B

Mahamatie Birbal

Unit/Mortgage

Indrowti G Singh, Mahamatie Birbal

Amount

N/A

Date

2004-11-20

Party A

Sharlene C Silva
147-34 Village Road, Apt 83gc, Kew Gardens, NY

Other Parties: Indrowti G Singh, Paul R Singh, Shelly V Irizarry

Event

Xfer From

Party B

Unit/Mortgage

Indrowti G Singh, Mahamatie Birbal

Amount

N/A

Date

2004-11-20

Party A

Shelly V Irizarry
84-106 Austin Street, Kew Gardens, NY

Other Parties: Indrowti G Singh, Paul R Singh, Sharlene C Silva

Event

Xfer From

Party B

Unit/Mortgage

Indrowti G Singh, Mahamatie Birbal

Amount

N/A

Date

2004-11-20

Party A

Paul R Singh
107-63 105th Street, Ozone Park, NY

Other Parties: Indrowti G Singh, Sharlene C Silva, Shelly V Irizarry

Event

Xfer From

Party B

Unit/Mortgage