Property Records Search: &nbsp;Anny Lemoine De Jesus

Amount

N/A

Date

2021-03-20

Party A

Oladipo Lalwal
790 Eldert Lane Apt # 17p, Brooklyn, NY

Other Parties: Afusat Olubunmi Lawal, Yusuf Olatunji Olayiwola

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,038,800 View More

Date

2021-03-20

Party A

Afusat Olubunmi Lawal
790 Eldert Lane Apt # 17p, Brooklyn, NY

Other Parties: Oladipo Lalwal, Yusuf Olatunji Olayiwola

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,038,800 View More

Date

2021-03-20

Party A

Yusuf Olatunji Olayiwola
790 Eldert Lane Apt # 17p, Brooklyn, NY

Other Parties: Afusat Olubunmi Lawal, Oladipo Lalwal

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,038,800 View More

Date

2019-08-02

Party A

Freddy Dianderas
23515 148th Rd, Jamaica, NY

Other Parties: Mary Dianderas

Event

Xfer From

Party B

Mary Dianderas

Unit/Mortgage

Amount

N/A

Date

2019-08-02

Party A

Mary Dianderas
23515 148th Rd, Jamaica, NY

Other Parties: Freddy Dianderas

Event

Xfer From

Party B

Unit/Mortgage

Freddy Dianderas, Roberto Dianderas

Amount

N/A

Date

2010-07-22

Party A

Mary Dianderas
235-15 148th Road, Rosedale, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-01-16

Party A

Mary Dianderas
70 North Grove Street, Freeport, NY

Event

Buys From

Party B

Troy Douglas

Unit/Mortgage

Mortgage: $336,000

Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Mortgage: $84,000

Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA
Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2021-04-30

Party A

Marie Lourdes Pierre As Trustee
235-29 148th Road, Rosedale, NY

Other Parties: Marie Lourdes Pierre 2021 Revocable Living Trust

Event

Xfer From

Party B

Marie Pierre

Unit/Mortgage

Amount

N/A

Date

2021-04-30

Party A

Marie Lourdes Pierre 2021 Revocable Living Trust
235-29 148th Road, Rosedale, NY

Other Parties: Marie Lourdes Pierre As Trustee

Event

Xfer From

Party B

Marie Pierre

Unit/Mortgage

Amount

N/A

Date

2013-10-16

Party A

Marie Pierre
172-03 65th Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Mikdash Homes Inc

Unit/Mortgage

Antoinette Belleus, Rosario F Belleus

Mortgage: $304,385

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

Amount

$310,000 View More

Date

2012-12-28

Party A

Mikdash Homes Inc
176-28 69th Ave, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Michael Cerreta, Public Ad Qns As Admin Lois Rosenblatt

Amount

$95,000 View More

Date

2013-10-10

Party A

Nawaz Solomon
89-23 127th Street, Richmond Hil, NY

Other Parties: Imran Solomon

Event

Buys From

Party B

Hd Zone LLC

Unit/Mortgage

235-37 148th Road, Queens, NY

Mortgage: $258,750

Mers , Po Box 2026, Flint, MI

Amount

$345,000 View More

Date

2013-10-10

Party A

Imran Solomon
89-23 127th Street, Richmond Hil, NY

Other Parties: Nawaz Solomon

Event

Buys From

Party B

Hd Zone LLC

Unit/Mortgage

235-37 148th Road, Queens, NY

Mortgage: $258,750

Mers , Po Box 2026, Flint, MI

Amount

$345,000 View More

Date

2012-03-01

Party A

Hd Zone LLC
12 Copperfield Lane, Old Brookville, NY

Event

Buys From

Party B

Unit/Mortgage

235-37 148th Road, Queens, NY

Amount

$260,000 View More

Date

2018-11-19

Party A

Arslan K Chaudhry
171-22 Liberty Ave, Jamaica, NY

Event

Xfer From

Party B

Audrey Taylor

Unit/Mortgage

235-33 148th Road, Queens, NY

Amount

N/A

Date

2009-07-13

Party A

Audrey Taylor
235-33 148th Road, Rosedale, NY

Event

Xfer From

Party B

Audrey Taylor-Hibbert

Unit/Mortgage

235-33 148th Road, Queens, NY

Mortgage: $417,734

Contour Mortgage Corp , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Amount

N/A

Date

2022-11-23

Party A

Kenneth F Biggs
235-09 148th Road, Rosedale, NY

Other Parties: Paulette Joy Gunter, Penny Biggs, Raynee Natalee Byfield

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,169,940

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,192,000 View More

Date

2022-11-23

Party A

Penny Biggs
235-09 148th Road, Rosedale, NY

Other Parties: Kenneth F Biggs, Paulette Joy Gunter, Raynee Natalee Byfield

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,169,940

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,192,000 View More

Date

2022-11-23

Party A

Raynee Natalee Byfield
235-09 148th Road, Rosedale, NY

Other Parties: Kenneth F Biggs, Paulette Joy Gunter, Penny Biggs

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,169,940

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,192,000 View More

Date

2022-11-23

Party A

Paulette Joy Gunter
235-09 148th Road, Rosedale, NY

Other Parties: Kenneth F Biggs, Penny Biggs, Raynee Natalee Byfield

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,169,940

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,192,000 View More

Date

2021-12-07

Party A

Harrison Building LLC
2167 Ralph Avenue, Mb 1007, Brooklyn, NY

Event

Buys From

Party B

Za Homes Inc

Unit/Mortgage

Mortgage: $420,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$480,000 View More

Date

2019-12-12

Party A

Z A Homes Inc
110-20 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Franklin Campbell

Unit/Mortgage

Baskerville Esq As Referee Phillip L

Mortgage: $100,000

Manhattan Bridge Capital Inc , 60 Cutter Mill Road, Suite 205, Great Neck, NY

Mortgage: $235,000

Manhattan Bridge Capital Inc , 60 Cutter Mull Road, Suite 205, Great Neck, NY

Amount

$240,000 View More

Date

2023-01-06

Party A

Jatinder Singh
105-48 Van Wyck Expressway, South Richmond Hill, NY

Other Parties: Narjot Singh

Event

Buys From

Party B

Prestige Homes LLC

Unit/Mortgage

235-11 148th Road, Queens, NY

Mortgage: $845,750

Mers , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$995,000 View More

Date

2023-01-06

Party A

Narjot Singh
105-48 Van Wyck Expressway, South Richmond Hill, NY

Other Parties: Jatinder Singh

Event

Buys From

Party B

Prestige Homes LLC

Unit/Mortgage

235-11 148th Road, Queens, NY

Mortgage: $845,750

Mers , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$995,000 View More

Date

2017-05-10

Party A

Prestige Homes LLC
49 Essex Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

235-11 148th Road, Queens, NY

Amount

$260,000 View More

Date

2018-01-30

Party A

Karen Fernandez
48-15 59th Place, Woodside, NY

Other Parties: Romeo Fernandez

Event

Buys From

Party B

Imran Solomon, Nawaz Solomon

Unit/Mortgage

23537 148th Road, Queens, NY

Mortgage: $415,160

Mers , Po Box 2026, Flint, MI

Amount

$428,000 View More

Date

2018-01-30

Party A

Romeo Fernandez
48-15 59th Place, Woodside, NY

Other Parties: Karen Fernandez

Event

Buys From

Party B

Imran Solomon, Nawaz Solomon

Unit/Mortgage

23537 148th Road, Queens, NY

Mortgage: $415,160

Mers , Po Box 2026, Flint, MI

Amount

$428,000 View More

Date

2021-03-22

Party A

Almar Sance
23521 148th Rd, Jamaica, NY

Event

Xfer From

Party B

Edriss Sance

Unit/Mortgage

235-21 148th Road, Queens, NY

Amount

N/A

Date

2019-01-18

Party A

Donald Fraser
23514 148th Rd, Jamaica, NY

Other Parties: Norma Fraser

Event

Buys From

Party B

Susan Desiree Stewart-Plotner

Unit/Mortgage

235-14 148th Road, Queens, NY

Amount

$459,500

Date

2019-01-18

Party A

Norma Fraser
23514 148th Rd, Jamaica, NY

Other Parties: Donald Fraser

Event

Buys From

Party B

Susan Desiree Stewart-Plotner

Unit/Mortgage

235-14 148th Road, Queens, NY

Amount

$459,500

Date

2012-04-25

Party A

Celia B Farrow
235-36 148th Road, Rosedale, NY

Event

Xfer From

Party B

Arviance Farrow

Unit/Mortgage

235-36 148th Road, Queens, NY

Amount

N/A

Date

2015-10-27

Party A

Kimeka Randall
23-25 Newhall Avenue, Rosedale, NY

Other Parties: Erica Hall, Pamela Samuels

Event

Buys From

Party B

Circle Group Associates Corp

Unit/Mortgage

Circle Group Associates Corp

Mortgage: $369,189

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Patriot One Mortgage , 142 Willis Avenue, Mineola, NY
Patriot One Mortgage , 142 Willis Avenue, Mineola, NY

Amount

$376,000 View More

Date

2015-10-27

Party A

Pamela Samuels
23-25 Newhall Avenue, Rosedale, NY

Other Parties: Erica Hall, Kimeka Randall

Event

Buys From

Party B

Unit/Mortgage

Circle Group Associates Corp

Mortgage: $369,189

Amount

$376,000 View More

Date

2015-10-27

Party A

Erica Hall
23-25 Newhall Avenue, Rosedale, NY

Other Parties: Kimeka Randall, Pamela Samuels

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $369,189

Amount

$376,000 View More

Date

2015-04-02

Party A

Circle Group Associates Corp
55 Wall Street, Unit 206, New York, NY

Event

Buys From

Party B

Dwayne Brown

Unit/Mortgage