Property Records Search: &nbsp;Anna Lachana

Amount

N/A

Date

2011-07-01

Party A

Mohandai Balmacoon
149-23 118th Street, S Ozone Park, NY

Event

Xfer From

Party B

Amal Balmacoon

Unit/Mortgage

Elesia Neptune, Hemchand Ramnaraine

Amount

N/A

Date

2010-09-24

Party A

Amal M Balmacoon
149-23 118th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,584

Na Wells Fargo Bank , 175 Sully's Trail, Pittsford, NY

Amount

$325,000 View More

Date

2010-01-21

Party A

Elesia Neptune
149-23 118th Street, South Ozone Park, NY

Other Parties: Hemchand Ramnaraine

Event

Xfer From

Party B

Hemchand Ramnaraine

Unit/Mortgage

Amount

N/A

Date

2010-01-21

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, South Ozone Park, NY

Other Parties: Elesia Neptune

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-10

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Elesia Neptune

Unit/Mortgage

Francine Pusateri, Laraine Vetere

Amount

N/A

Date

2007-02-14

Party A

Elesia Neptune
177-33 106th Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $568,000

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

Mortgage: $142,000

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

Amount

$710,000 View More

Date

2010-07-21

Party A

Suyapa Fernandez
101-62 105th Street, Ozone Park, NY

Other Parties: Ruben Buzon

Event

Buys From

Party B

Yaj Holding LLC

Unit/Mortgage

Mortgage: $480,142

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

Amount

$489,000 View More

Date

2010-07-21

Party A

Ruben Buzon
101-62 105th Street, Ozone Park, NY

Other Parties: Suyapa Fernandez

Event

Buys From

Party B

Yaj Holding LLC

Unit/Mortgage

Benny Terrusa As Guardian, Jorge Regueiro

Mortgage: $480,142

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

Amount

$489,000 View More

Date

2010-03-22

Party A

Expert Developers Inc
198-07 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2010-03-22

Party A

Yaj Holding LLC
198-07 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Expert Developers Inc

Unit/Mortgage

Hemwantie Sukhoo, Moneshwar Ramkishun

Amount

N/A

Date

2022-02-01

Party A

Nandlal Sookhlall
9723 117th Street, Floor 1, South Richmond Hill, NY

Other Parties: Helen Dattomo

Event

Buys From

Party B

Unit/Mortgage

Hemwantie Sukhoo, Moneshwar Ramkishun

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2022-02-01

Party A

Helen Dattomo
9723 117th Street, Floor 1, South Richmond Hill, NY

Other Parties: Nandlal Sookhlall

Event

Buys From

Party B

Unit/Mortgage

Fazal Adam, Shakuntala Adam

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2019-06-17

Party A

Hemwantie Sukhoo
131-47 134th Street, South Ozone Park, NY

Other Parties: Moneshwar Ramkishun

Event

Buys From

Party B

Unit/Mortgage

Fazal Adam, Shakuntala Adam

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2019-06-17

Party A

Moneshwar Ramkishun
131-47 134th Street, South Ozone Park, NY

Other Parties: Hemwantie Sukhoo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2008-01-25

Party A

Sau Yee Wong
200 E 94 St, Ny, NY

Other Parties: Augustine Ming Wong

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 5A

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2008-01-25

Party A

Augustine Ming Wong
200 E 94 St, Ny, NY

Other Parties: Sau Yee Wong

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 5A

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2021-05-19

Party A

Darlene M Lee
232 East 118th Street, Unit 5b, New York, NY

Event

Buys From

Party B

Amanda R Louie

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 5B

Mortgage: $438,750

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Raymond James Bank , 710 Carillon Parkway, St Petersburg, FL

Amount

$585,000 View More

Date

2008-02-27

Party A

Amanda R Louie
48-50 Mulberry Street, # 3a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 5B

Mortgage: $403,750

Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA

Amount

$430,950 View More

Date

2008-01-18

Party A

Ngozi Dozie
232 East 118th Street, Unit 3a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 3A

Mortgage: $372,000

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

Mortgage: $46,500

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

Amount

$465,000 View More

Date

2008-01-14

Party A

Jeffrey Ventura Morell
675 Academy Street #4b, New York, NY

Other Parties: Lyndel Urbano

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 3B

Mortgage: $403,750

Bank Of America , 9000 Southside Blvd, Jacksonville, FL

Amount

$425,000 View More

Date

2008-01-14

Party A

Lyndel Urbano
675 Academy Street #4b, New York, NY

Other Parties: Jeffrey Ventura Morell

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 3B

Mortgage: $403,750

Bank Of America , 9000 Southside Blvd, Jacksonville, FL

Amount

$425,000 View More

Date

2015-06-02

Party A

Joohee Kim
194-23 Station Road, Flushing, NY

Other Parties: Min Soo Lee

Event

Buys From

Party B

Mark Ossenheimer

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 4B

Mortgage: $399,000

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

Amount

$570,000 View More

Date

2015-06-02

Party A

Min Soo Lee
194-23 Station Road, Flushing, NY

Other Parties: Joohee Kim

Event

Buys From

Party B

Mark Ossenheimer

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 4B

Mortgage: $399,000

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

Amount

$570,000 View More

Date

2008-01-22

Party A

Mark Ossenheimer
232 East 118th Street Unit 4b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 4B

Mortgage: $43,000

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $344,800

Mers , Po Box 2026, Flint, MI

Amount

$437,034 View More

Date

2008-03-26

Party A

Ilyssa Rose
645 East 14th Street Apt #4h, New York, NY

Event

Buys From

Party B

Albert R Iii Leatherman

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 2A

Mortgage: $404,000

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

Amount

$505,000 View More

Date

2008-01-29

Party A

Albert R Leatherman Iii
27-28 Thompson Avenue Apt 527, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 2A

Amount

$441,000 View More

Date

2008-01-15

Party A

Elizabeth Borowiec
232 East 118th Street Unit Phb, New York, NY

Event

Buys From

Party B

Anirud Khemraj, Maharani Khemraj

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit PHB

Mortgage: $75,100

Na Citibank , 3900 Paradise Roade Suite 127, Las Vegas, NV

Mortgage: $398,900

Mers , G4318 Miller Road, Flint, MI

Amount

$499,000 View More

Date

2015-06-30

Party A

Maharani Khemraj
149-26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

149-22 118th Street, Queens, NY

Amount

N/A

Date

2007-05-31

Party A

Maharani Khemraj
149--26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

149-22 118th Street, Queens, NY

Amount

N/A

Date

2018-06-13

Party A

Haymraj Balram
149-11 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Balram Jwalapersad

Unit/Mortgage

149-11 118th Street, Queens, NY

Amount

N/A

Date

2018-04-25

Party A

Jay Rasiawan
149-49 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Sabrina Jagernauth

Unit/Mortgage

Elesia Neptune, Hemchand Ramnarine

Mortgage: $21,739

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

Mortgage: $479,000

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

Amount

N/A

Date

2014-07-21

Party A

Qrrb Property Inc
107-05 Rockaway Blvd, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$280,000 View More

Date

2014-03-02

Party A

Sabrina Jagernauth
149-49 118th Street, South Ozone Park, NY

Other Parties: Jay Rasiawan

Event

Buys From

Party B

Qrrb Property Inc

Unit/Mortgage

Amount

$645,000 View More

Date

2014-03-02

Party A

Jay Rasiawan
149-49 118th Street, South Ozone Park, NY

Other Parties: Sabrina Jagernauth

Event

Buys From

Party B

Qrrb Property Inc

Unit/Mortgage

Amount

$645,000 View More

Date

2010-01-21

Party A

Elesia Neptune
149-49 118th Street, South Ozone Park, NY

Other Parties: Hemchand Ramnaraine

Event

Xfer From

Party B

Hemchand Ramnaraine

Unit/Mortgage

Amount

N/A

Date

2010-01-21

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, South Ozone Park, NY

Other Parties: Elesia Neptune

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-10

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Elesia Neptune

Unit/Mortgage

Amount

N/A

Date

2007-02-13

Party A

Elesia Neptune
149-49 118th Street, South Ozone Park, NY

Event

Buys From

Party B

Tatiana Kavallaris Walsh

Unit/Mortgage

Joan Bucheli, Lorraine Labarbera

Amount

$725,000 View More

Date

2013-03-12

Party A

Danny A Tulsie
104-84 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

149-31 118th Street, Queens, NY

Mortgage: $430,000

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

Amount

$562,000 View More

Date

2009-02-05

Party A

Lorraine Labarbera
149-31 118 Street, South Ozone Park, NY

Event

Xfer From

Party B

Joan Bucheli, The Lorraine Labarbera Irrevocable Trust

Unit/Mortgage

149-31 118th Street, Queens, NY

Amount

N/A

Date

2022-09-01

Party A

Eva 14926 LLC
149-22 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Maharani Khemraj

Unit/Mortgage

Amount

N/A

Date

2020-08-10

Party A

Maharani Khemraj
149-22 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Maharani E Khemraj

Unit/Mortgage

Amount

N/A

Date

2015-06-30

Party A

Maharani Khemraj
149-26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Anirud Khemraj, Maharani Khemraj

Amount

N/A

Date

2007-05-31

Party A

Maharani Khemraj
149--26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Leelawatie Ramnauth, Praimnauth Ramnauth

Amount

N/A

Date

2014-05-23

Party A

Naseema St Hill
107-29 108th Street, Richmond Hill, NY

Other Parties: David St Hill

Event

Buys From

Party B

Unit/Mortgage

Leelawatie Ramnauth, Praimnauth Ramnauth

Mortgage: $533,850

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

Amount

$715,000 View More

Date

2014-05-23

Party A

David St Hill
107-29 108th Street, Richmond Hill, NY

Other Parties: Naseema St Hill

Event

Buys From

Party B

Unit/Mortgage

Matteo Burgio, Piernina Burgio, Pietro Troisi

Mortgage: $533,850

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

Amount

$715,000 View More

Date

2003-11-24

Party A

Leelawatie Ramnauth
118-08 149th Avenue, South Ozone Park, NY

Other Parties: Praimnauth Ramnauth

Event

Buys From

Party B

Unit/Mortgage

Matteo Burgio, Piernina Burgio, Pietro Troisi

Amount

$370,000 View More

Date

2003-11-24

Party A

Praimnauth Ramnauth
118-08 149th Avenue, South Ozone Park, NY

Other Parties: Leelawatie Ramnauth

Event

Buys From

Party B

Unit/Mortgage

Gabriel Perez, Gilberto Jr Perez

Amount

$370,000 View More

Date

2021-10-04

Party A

Mahendra Guptar
149-38 118th Street, South Ozone Park, NY

Other Parties: Natalie Guptar

Event

Buys From

Party B

Ariel Roque, Susan Roque

Unit/Mortgage

149-38 118th Street, Queens, NY

Mortgage: $542,500

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2021-10-04

Party A

Natalie Guptar
149-38 118th Street, South Ozone Park, NY

Other Parties: Mahendra Guptar

Event

Buys From

Party B

Ariel Roque, Susan Roque

Unit/Mortgage

149-38 118th Street, Queens, NY

Mortgage: $542,500

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2007-03-28

Party A

Sanjay Persaud
150-18 116th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

149-27 118th Street, Queens, NY

Mortgage: $523,200

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

Mortgage: $130,700

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

Amount

$654,000 View More

Date

2008-10-01

Party A

Asif M Khan
27 Francine Avenue, Massapequa, NY

Event

Buys From

Party B

Parmanand Paray

Unit/Mortgage

149-50 118th Street, Queens, NY

Mortgage: $338,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$376,000 View More

Date

2008-10-09

Party A

April S Samaroo
149-55 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Ralph C Samaroo

Unit/Mortgage

149-55 118th Street, Queens, NY

Amount

N/A

Date

2007-09-14

Party A

George Weathers
149 West 118th Street, New York, NY

Other Parties: Michael Weathers

Event

Xfer From

Party B

Michael Weathers

Unit/Mortgage

George Weathers, Michael Weathers

Mortgage: $1,920,000

Financial Freedom Senior Funding Corporation , 1660 East Roseville Parkway, Suite 100, Roseville, CA

Amount

N/A

Date

2007-09-14

Party A

Michael Weathers
140 West 118th Street, New York, NY

Other Parties: George Weathers

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,920,000

Financial Freedom Senior Funding Corporation , 1660 East Roseville Parkway, Suite 100, Roseville, CA

Amount

N/A

Date

2005-01-05

Party A

George Weathers
149 West 118th Street, New York, NY

Other Parties: Michael Weathers

Event

Buys From

Party B

Home Again In Harlem LLC

Unit/Mortgage

Mortgage: $460,000

A Municipal Corporation Acting City Of New York , 100 Gold Street, New York, NY

Mortgage: $383,800

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

Amount

$408,122 View More

Date

2005-01-05

Party A

Michael Weathers
149 West 118th Street, New York, NY

Other Parties: George Weathers

Event

Buys From

Party B

Home Again In Harlem LLC

Unit/Mortgage

Met-Paca Ii Associates Lp

Mortgage: $460,000

A Municipal Corporation Acting City Of New York , 100 Gold Street, New York, NY

Mortgage: $383,800

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

Amount

$408,122 View More

Date

2009-12-17

Party A

East Harlem Lexington Housing Development
Fund Company, Inc, C/o Pacific Housing Advisors 575 Lexington Avenue, 4th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

149 East 118th Street, Manhattan, NY

Mortgage: $0

East Harlem Lexington Partners Lp , 575 Lexington Avenue, 4th Floor, New York, NY

Mortgage: $25,500,000

Federal Home Loan Mortgage Corporation , 8200 Jones Branch Drive, Mclean, VA

Mortgage: $5,370,000

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street, 10th Floor, New York, NY

Mortgage: $25,500,000

New York City Housing Development Corporation , 110 Williams Street, 10th Floor, New York, NY

Amount

$22,912,300 View More

Date

2013-05-15

Party A

Rebecca J Hendrickson

Other Parties: Lester L Hendrickson

Event

Buys From

Party B

Cathleen L Frohs, Estate Of I Ruth Spurrier The

Unit/Mortgage

23416 118th Street Ct, Buckley, WA

Mortgage: $113,407

Alaska Usa Mortgage Co LLC

Amount

$115,500 View More

Date

2009-11-03

Party A

Kelsey L Park

Event

Buys From

Party B

George Scott

Unit/Mortgage

23408 118th Street Ct, Buckley, WA

Mortgage: $147,283

Academy Mortgage Corp

Amount

$150,000 View More

Date

2005-11-17

Party A

Alauddin Ali
218-64 Hartland Avenue, Bayside, NY

Other Parties: Abdul Alim, Ghias Bhuiyan, Shaikh N Hasan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $230,750

Mers , 188 Montague Street, Brooklyn, NY
Mers , 188 Montague Street, Brooklyn, NY

Amount

$359,970 View More

Date

2005-11-17

Party A

Abdul Alim
38-31 215th Place, Bayside, NY

Other Parties: Alauddin Ali, Ghias Bhuiyan, Shaikh N Hasan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $230,750

Mers , 188 Montague Street, Brooklyn, NY
Mers , 188 Montague Street, Brooklyn, NY

Amount

$359,970 View More

Date

2005-11-17

Party A

Ghias Bhuiyan
245-16 81st Avenue, Bellerose, NY

Other Parties: Abdul Alim, Alauddin Ali, Shaikh N Hasan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $230,750

Mers , 188 Montague Street, Brooklyn, NY
Mers , 188 Montague Street, Brooklyn, NY

Amount

$359,970 View More

Date

2005-11-17

Party A

Shaikh N Hasan
55 7th Street, New Hyde Park, NY

Other Parties: Abdul Alim, Alauddin Ali, Ghias Bhuiyan

Event

Buys From

Party B

Unit/Mortgage

Richard L Wasserman Chap 11 Trstee Mdi 234-236 LLC, Richard L Wasserman Trstee Kglnd Crdtr Lqdtng Trst

Mortgage: $230,750

Mers , 188 Montague Street, Brooklyn, NY
Mers , 188 Montague Street, Brooklyn, NY

Amount

$359,970 View More

Date

2008-09-08

Party A

234 East 118th Street LLC
199 Lee Avenue Suite 185, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

234 East 118th Street, Manhattan, NY

Mortgage: $9,560,000

234 East 118th Street LLC , 199 Lee Avenue Suite 185, Brooklyn, NY
500 West 190th Street LLC , 199 Lee Avenue Suite 185, Brooklyn, NY
70 Pinehurst Avenue LLC , 199 Lee Avenue Suite 185, Brooklyn, NY

Mortgage: $1,016,120

The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY

Amount

$1,800,000 View More

Date

1983-02-24

Party A

Cornelius Hamilton

Event

Xfer From

Party B

Johanna Martin

Unit/Mortgage

234 East 118th Street, Manhattan, NY

Amount

N/A

Date

2008-09-08

Party A

234 East 118th Street LLC
199 Lee Avenue Suite 185, Brooklyn, NY

Event

Buys From

Party B

Richard L Wasserman Chap 11 Trstee Mdi 234-236 LLC, Richard L Wasserman Trstee Kglnd Crdtr Lqdtng Trst

Unit/Mortgage

236 East 118th Street, Manhattan, NY

Mortgage: $9,560,000

234 East 118th Street LLC , 199 Lee Avenue Suite 185, Brooklyn, NY
500 West 190th Street LLC , 199 Lee Avenue Suite 185, Brooklyn, NY
70 Pinehurst Avenue LLC , 199 Lee Avenue Suite 185, Brooklyn, NY

Mortgage: $1,016,120

The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY

Amount

$1,200,000 View More

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

236 East 118th Street, Manhattan, NY

Amount

N/A

Date

1983-02-24

Party A

Cornelius Hamilton

Event

Xfer From

Party B

Johanna Martin

Unit/Mortgage

236 East 118th Street, Manhattan, NY

Amount

N/A

Date

2007-06-27

Party A

Friendly Hands Apartments Hdfc Inc
315 East 106th Street, Apt 16-B, New York, NY

Event

Buys From

Party B

The City Of New York

Unit/Mortgage

239 East 118th Street, Manhattan, NY

Mortgage: $6,729,990

Nyc Dept Of Hpd , 100 Gold Street, Room 5-W2, New York, NY
Nyc Dept Of Hpd , 100 Gold Street, Room 5-W2, New York, NY

Mortgage: $11,205,000

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $3,477,320

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $702,675

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $3,148,970

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Amount

N/A

Date

2007-06-27

Party A

Friendly Hands Apartments Hdfc Inc
315 East 106th Street, Apt 16-B, New York, NY

Event

Buys From

Party B

The City Of New York

Unit/Mortgage

235 East 118th Street, Manhattan, NY

Mortgage: $6,729,990

Nyc Dept Of Hpd , 100 Gold Street, Room 5-W2, New York, NY

Mortgage: $11,205,000

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $3,477,320

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $702,675

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $3,148,970

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Amount

N/A

Date

2007-06-27

Party A

Friendly Hands Apartments Hdfc Inc
315 East 106th Street, Apt 16-B, New York, NY

Event

Buys From

Party B

The City Of New York

Unit/Mortgage

231 East 118th Street, Manhattan, NY

Mortgage: $6,729,990

Nyc Dept Of Hpd , 100 Gold Street, Room 5-W2, New York, NY

Mortgage: $11,205,000

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $3,477,320

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $702,675

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Mortgage: $3,148,970

Nyc Housing Development Corporation , 110 William Street, 10th Floor, New York, NY

Amount

N/A

Date

2008-01-30

Party A

Helen Uy
1955 First Avenue, New York, NY

Other Parties: Joseph A Chan

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 4A

Mortgage: $415,000

Na Bank Of America , 9000 Southside Blvd, Jacksonville, FL

Amount

$465,000 View More

Date

2008-01-30

Party A

Joseph A Chan
1955 First Avenue, New York, NY

Other Parties: Helen Uy

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 4A

Mortgage: $415,000

Na Bank Of America , 9000 Southside Blvd, Jacksonville, FL

Amount

$465,000 View More

Date

2008-01-30

Party A

Peter Littleton Kable Gaudry
656 West 162nd Street Unit 6a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 1A

Mortgage: $25,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $245,000

Mers , Po Box 2026, Flint, MI

Amount

$405,600 View More

Date

2008-01-23

Party A

Kwai Chung Mak
232 E 118th Street 2b, New York, NY

Other Parties: Wing Cheong Mak

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 2B

Mortgage: $324,000

Mers , Po Box 2026, Flint, MI

Amount

$410,670 View More

Date

2008-01-23

Party A

Wing Cheong Mak
232 E 118th Street 2b, New York, NY

Other Parties: Kwai Chung Mak

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 2B

Mortgage: $324,000

Mers , Po Box 2026, Flint, MI

Amount

$410,670 View More

Date

2008-02-06

Party A

Ruth Patricia Arbelaez-Walsh
13 Stewart Place, Elizabeth, NY

Other Parties: Brendan Walsh

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 1B

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $123,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$600,000 View More

Date

2008-02-06

Party A

Brendan Walsh
13 Stewart Place, Elizabeth, NY

Other Parties: Ruth Patricia Arbelaez-Walsh

Event

Buys From

Party B

Unit/Mortgage

232 East 118th Street, Manhattan, NY
Unit 1B

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $123,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$600,000 View More

Date

2008-01-23

Party A

Jennifer Rhee
505 W 54th Street Apt 714, New York, NY

Event

Buys From

Party B