Property Records Search: &nbsp;Aquarus Corp And Supreme Home Sales Inc

Mortgage: $765,872

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

Amount

$780,000 View More

Date

2022-04-08

Party A

Latreil Dashon Jones
130 Vandalia Ave Apt 6d, Brooklyn, NY

Other Parties: Ohlynn Boushii Wright

Event

Buys From

Party B

Jy Partners LLC

Unit/Mortgage

Jennifer Williams, Keith J Williams, Keith Williams

Mortgage: $765,872

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

Amount

$780,000 View More

Date

2021-07-01

Party A

Jy Partners LLC
1612 Kings Highway, Suite 101, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2008-08-15

Party A

Jennifer Williams
194-14 114th Road, St Albans, NY

Other Parties: Keith J Williams, Keith Williams

Event

Xfer From

Party B

Keith Williams

Unit/Mortgage

Jennifer Williams, Keith Williams

Mortgage: $25,111

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Mortgage: $471,276

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Amount

N/A

Date

2008-08-15

Party A

Keith J Williams
194-14 114th Road, St Albans, NY

Other Parties: Jennifer Williams, Keith Williams

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $25,111

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Mortgage: $471,276

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Amount

N/A

Date

2008-08-15

Party A

Keith Williams
194-14 114th Road, St Albans, NY

Other Parties: Jennifer Williams, Keith J Williams

Event

Xfer From

Party B

Jennifer Williams

Unit/Mortgage

Lee As Administrator Barbara, The Estate Of Leonard Lee

Mortgage: $25,111

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Mortgage: $471,276

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Amount

N/A

Date

2019-02-21

Party A

Chandrika Gaindapersaud
126-18 244th Street, Jamaica, NY

Other Parties: Trisha Chandan

Event

Buys From

Party B

Power Berriman 514 Corp

Unit/Mortgage

194-47 114th Road, Queens, NY

Mortgage: $528,743

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$547,000 View More

Date

2019-02-21

Party A

Trisha Chandan
126-18 244th Street, Jamaica, NY

Other Parties: Chandrika Gaindapersaud

Event

Buys From

Party B

Power Berriman 514 Corp

Unit/Mortgage

194-47 114th Road, Queens, NY

Mortgage: $528,743

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$547,000 View More

Date

2018-08-29

Party A

Power Berriman 514 Corp
132-18 Rockaway Blvd, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

194-47 114th Road, Queens, NY

Mortgage: $315,500

Planet Management Group LLC , 105 Maxess Road, Suite N107, Melville, NY

Amount

$234,000 View More

Date

2020-08-27

Party A

Rabeya Sultana
89-15 102nd Street Apt#2d, Jamaica, NY

Other Parties: Km Moniruzzaman, Zobeda Khan

Event

Buys From

Party B

Rsvs Realty Holding Inc

Unit/Mortgage

Mortgage: $492,000

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

$615,000 View More

Date

2020-08-27

Party A

Zobeda Khan
89-15 102nd Street Apt#2d, Jamaica, NY

Other Parties: Km Moniruzzaman, Rabeya Sultana

Event

Buys From

Party B

Rsvs Realty Holding Inc

Unit/Mortgage

Mortgage: $492,000

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

$615,000 View More

Date

2020-08-27

Party A

Km Moniruzzaman
89-15 102nd Street Apt#2d, Jamaica, NY

Other Parties: Rabeya Sultana, Zobeda Khan

Event

Buys From

Party B

Rsvs Realty Holding Inc

Unit/Mortgage

Mortgage: $492,000

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

$615,000 View More

Date

2019-08-02

Party A

Rsvs Realty Holding Inc
9008 211th St, Queens Village, NY

Event

Buys From

Party B

Houze Flipperz Inc

Unit/Mortgage

Amount

$460,000 View More

Date

2019-05-30

Party A

Houze Flipperz Inc
239 Mineola Boulevard, Mineola, NY

Event

Buys From

Party B

James V Copeland

Unit/Mortgage

Mortgage: $330,030

Finance Of America Commercial LLC , 6230 Fairview Road, Suite 300, Charlotte, NC

Amount

$275,000 View More

Date

2004-10-04

Party A

James V Copeland
194-43 114th Road, St Albans, NY

Event

Xfer From

Party B

Ellen Copeland

Unit/Mortgage

238th Street Builders LLC

Amount

N/A

Date

2015-04-07

Party A

Marie Jerome
194-59 114th Road, East Jamaica, NY

Event

Xfer From

Party B

Jean Jerome

Unit/Mortgage

194-59 114th Road, Queens, NY

Amount

N/A

Date

2015-02-20

Party A

Abdias Montalvo Carranza
219-07 109 Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

194-41 114th Road, Queens, NY

Mortgage: $439,578

Citibank Na , 1000 Technology Drive, O'fallon, MO

Mortgage: $439,578

Neighborhood Assistance Corp Of America , 225 Centre Street Suite 100, Attn: Security Agreement, Roxbury, MA

Amount

$440,000 View More

Date

2014-06-05

Party A

238th Street Builders LLC
58-43 215th Street, Bayside, NY

Event

Buys From

Party B

Irene Lennon

Unit/Mortgage

194-41 114th Road, Queens, NY

Amount

$275,000 View More

Date

2022-11-10

Party A

Sasewati Shiwmangal
194-44 114th Road, Saint Albans, NY

Event

Xfer From

Party B

Nandram Shiwmangal, Surujdai Shiwmangal

Unit/Mortgage

Amount

N/A

Date

2019-12-13

Party A

Surujdai Shiwmangal
19444 114th Rd, Saint Albans, NY

Other Parties: Nandram Shiwmangal, Sasewati Shiwmangal

Event

Xfer From

Party B

Nandram Shiwmangal

Unit/Mortgage

Nandram Shiwmangal, Surujdai Shiwmangal

Amount

N/A

Date

2019-12-13

Party A

Sasewati Shiwmangal
19444 114th Rd, Saint Albans, NY

Other Parties: Nandram Shiwmangal, Surujdai Shiwmangal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-12-13

Party A

Nandram Shiwmangal
19444 114th Rd, Saint Albans, NY

Other Parties: Sasewati Shiwmangal, Surujdai Shiwmangal

Event

Xfer From

Party B

Surujdai Shiwmangal

Unit/Mortgage

Amount

N/A

Date

2016-04-25

Party A

Nandram Shiwmangal
19444 114th Road, St Albans, NY

Other Parties: Surujdai Shiwmangal

Event

Xfer From

Party B

Ramjeet Baldeo

Unit/Mortgage

Nandram Shiwmangal, Ramjeet Baldeo

Amount

N/A

Date

2016-04-25

Party A

Surujdai Shiwmangal
19444 114th Road, St Albans, NY

Other Parties: Nandram Shiwmangal

Event

Xfer From

Party B

Unit/Mortgage

Ramjeet Baldeo, Surujdai Shiwmangal

Amount

N/A

Date

2015-05-28

Party A

Nandram Shiwmangal
194-44 114th Road, St Albans, NY

Other Parties: Ramjeet Baldeo

Event

Xfer From

Party B

Unit/Mortgage

Nandram Shiwmangal, Surujdai Shiwmangal

Amount

N/A

Date

2015-05-28

Party A

Ramjeet Baldeo
194-44 114th Road, St Albans, NY

Other Parties: Nandram Shiwmangal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-19

Party A

Ramjeet Baldeo
103-27 97th Street, Ozone Park, NY

Other Parties: Nandram Shiwmangal, Surujdai Shiwmangal

Event

Buys From

Party B

Denise Michelle Williams

Unit/Mortgage

Mortgage: $150,000

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

Amount

$250,000 View More

Date

2013-12-19

Party A

Nandram Shiwmangal
103-27 97th Street, Ozone Park, NY

Other Parties: Ramjeet Baldeo, Surujdai Shiwmangal

Event

Buys From

Party B

Denise Michelle Williams

Unit/Mortgage

Mortgage: $150,000

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

Amount

$250,000 View More

Date

2013-12-19

Party A

Surujdai Shiwmangal
103-27 97th Street, Ozone Park, NY

Other Parties: Nandram Shiwmangal, Ramjeet Baldeo

Event

Buys From

Party B

Denise Michelle Williams

Unit/Mortgage

Idrees F Hosein, Mohinodranath N Mahabir, Reeana Javed

Mortgage: $150,000

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

Amount

$250,000 View More

Date

2019-08-08

Party A

Reeana Javed Nka
194-18 114th Road, Saint Albans, NY

Other Parties: Mohinodranath N Mahabir Nka, Neil M Mahabir, Reeana Mahabir

Event

Xfer From

Party B

Unit/Mortgage

Idrees F Hosein, Mohinodranath N Mahabir, Reeana Javed

Amount

N/A

Date

2019-08-08

Party A

Mohinodranath N Mahabir Nka
194-18 114th Road, Saint Albans, NY

Other Parties: Neil M Mahabir, Reeana Javed Nka, Reeana Mahabir

Event

Xfer From

Party B

Unit/Mortgage

Idrees F Hosein, Mohinodranath N Mahabir, Reeana Javed

Amount

N/A

Date

2019-08-08

Party A

Neil M Mahabir
194-18 114th Road, Saint Albans, NY

Other Parties: Mohinodranath N Mahabir Nka, Reeana Javed Nka, Reeana Mahabir

Event

Xfer From

Party B

Unit/Mortgage

Idrees F Hosein, Mohinodranath N Mahabir, Reeana Javed

Amount

N/A

Date

2019-08-08

Party A

Reeana Mahabir
194-18 114th Road, Saint Albans, NY

Other Parties: Mohinodranath N Mahabir Nka, Neil M Mahabir, Reeana Javed Nka

Event

Xfer From

Party B

Unit/Mortgage

Darryl Campbell, Justine Campbell

Amount

N/A

Date

2014-05-30

Party A

Idrees F Hosein
111-11 113th Street, South Ozone Park, NY

Other Parties: Mohinodranath N Mahabir, Reeana Javed

Event

Buys From

Party B

Unit/Mortgage

Darryl Campbell, Justine Campbell

Mortgage: $330,687

Mers , 5151 Corporate Dr, Troy, MI

Amount

$345,000 View More

Date

2014-05-30

Party A

Reeana Javed
111-11 113th Street, South Ozone Park, NY

Other Parties: Idrees F Hosein, Mohinodranath N Mahabir

Event

Buys From

Party B

Unit/Mortgage

Darryl Campbell, Justine Campbell

Mortgage: $330,687

Mers , 5151 Corporate Dr, Troy, MI

Amount

$345,000 View More

Date

2014-05-30

Party A

Mohinodranath N Mahabir
111-11 113th Street, South Ozone Park, NY

Other Parties: Idrees F Hosein, Reeana Javed

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $330,687

Mers , 5151 Corporate Dr, Troy, MI

Amount

$345,000 View More

Date

2003-06-17

Party A

Darlene Campbell
194-18 114th Road, St Albans, NY

Event

Xfer From

Party B

Darryl Campbell

Unit/Mortgage

Estate Of Henry E Reischman, Estate Of Henry E Reischmann, Robert Gersitz, The Estate Of Henry E Reichmann

Amount

N/A

Date

2010-05-11

Party A

Michaelle Sejour
933 East 86th Street, Brooklyn, NY

Event

Buys From

Party B

Jomd Realty LLC

Unit/Mortgage

194-55 114th Road, Queens, NY

Mortgage: $348,951

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

Amount

$361,000 View More

Date

2009-11-18

Party A

Jomd Realty LLC
39 E 30th Street Suite 3, New York, NY

Event

Buys From

Party B

Unit/Mortgage

194-55 114th Road, Queens, NY

Amount

$195,000 View More

Date

2022-04-09

Party A

Esther Snuggs
194-37 114th Road, Saint Albans, NY

Other Parties: David Snuggs

Event

Xfer From

Party B

David Snuggs

Unit/Mortgage

Amount

N/A

Date

2022-04-09

Party A

David Snuggs
194-37 114th Road, Saint Albans, NY

Other Parties: Esther Snuggs

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-14

Party A

David W Snuggs
194-37 114th Road, St Albans, NY

Event

Xfer From

Party B

Esther Snuggs

Unit/Mortgage

Mortgage: $54,280

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

Mortgage: $300,162

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

Amount

N/A

Date

2007-11-26

Party A

David W Snuggs
194-37 114th Road, Saint Albans, NY

Other Parties: Esther Snuggs

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $217,000

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

Amount

N/A

Date

2007-11-26

Party A

Esther Snuggs
194-37 114th Road, Saint Albans, NY

Other Parties: David W Snuggs

Event

Xfer From

Party B

David W Snuggs

Unit/Mortgage