Property Records Search: &nbsp;Archie Clarke

Mortgage: $390,825

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

Amount

$405,000 View More

Date

2016-05-23

Party A

14516 Sutter Group Inc
145-16 Sutter Avenue, Jamaica, NY

Event

Buys From

Party B

Hsbc Bank Usa Na

Unit/Mortgage

Amount

$222,869 View More

Date

2015-01-16

Party A

Hsbc Bank Usa Na
C/o Ocwen Loan Servicing Llc 1661 Worthington Road, Suite 100, West Palm Beach, FL

Event

Buys From

Party B

Barry M Goldstien Esq

Unit/Mortgage

Amount

$253,038 View More

Date

2006-06-30

Party A

Willie Leonard
145-16 Sutter Avenue, Jamaica, NY

Event

Xfer From

Party B

Carrie Leonard

Unit/Mortgage

Lokendra Dukhi, Varuna Dukhi

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-12

Party A

Marion A Leitch
145-44 Sutter Avenue, Jamaica, NY

Other Parties: Renison Muller

Event

Buys From

Party B

Renison Muller

Unit/Mortgage

145-18 Sutter Avenue, Queens, NY

Amount

N/A

Date

2007-04-12

Party A

Renison Muller
145-44 Sutter Avenue, Jamaica, NY

Other Parties: Marion A Leitch

Event

Buys From

Party B

Unit/Mortgage

145-18 Sutter Avenue, Queens, NY

Amount

N/A

Date

2004-07-29

Party A

Renison Muller
145-44 Sutter Avenue, Jamaica, NY

Event

Buys From

Party B

Zed Development Inc

Unit/Mortgage

145-18 Sutter Avenue, Queens, NY

Mortgage: $263,000

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

Amount

$295,000 View More

Date

2015-09-11

Party A

Kevin Ferreira
114-15 150th Avenue, South Ozone Park, NY

Other Parties: Maximino Gomez

Event

Buys From

Party B

Unit/Mortgage

Lokendra Dukhi, Varuna Dukhi

Mortgage: $410,815

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2015-09-11

Party A

Maximino Gomez
114-15 150th Avenue, South Ozone Park, NY

Other Parties: Kevin Ferreira

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $410,815

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2015-04-02

Party A

Lokendra Dukhi
145-02 South Road, Jamaica, NY

Other Parties: Varuna Dukhi

Event

Buys From

Party B

Sandra Wickham

Unit/Mortgage

Mortgage: $224,000

Mers , Po Box 2026, Flint, MI

Amount

$280,000 View More

Date

2015-04-02

Party A

Varuna Dukhi
145-02 South Road, Jamaica, NY

Other Parties: Lokendra Dukhi

Event

Buys From

Party B

Sandra Wickham

Unit/Mortgage

Mortgage: $224,000

Mers , Po Box 2026, Flint, MI

Amount

$280,000 View More

Date

2007-06-29

Party A

Sandra Wickham
145-28 Sutter Avenue, Jamaica, NY

Event

Buys From

Party B

John S Pereira

Unit/Mortgage

Mortgage: $304,000

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

Mortgage: $76,000

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

Amount

$383,800 View More

Date

1991-04-09

Party A

Benedict Vincent
128-0 1 142 St, S Ozone Park, NY

Other Parties: Felicia Vincent

Event

Xfer From

Party B

Reuben Moses

Unit/Mortgage

Amount

N/A

Date

1991-04-09

Party A

Felicia Vincent
128-0 1 142 St, S Ozone Park, NY

Other Parties: Benedict Vincent

Event

Xfer From

Party B

Reuben Moses

Unit/Mortgage

Alesia Tyson, Romain Tyson

Amount

N/A

Date

2006-07-28

Party A

Jose Jean
111-46 131st Street, South Ozone Park, NY

Other Parties: Magdaline Barthelemhy, Marie M Barthelemhy

Event

Buys From

Party B

Unit/Mortgage

Alesia Tyson, Romain Tyson

Mortgage: $278,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $69,500

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$347,500 View More

Date

2006-07-28

Party A

Magdaline Barthelemhy
111-46 131st Street, South Ozone Park, NY

Other Parties: Jose Jean, Marie M Barthelemhy

Event

Buys From

Party B

Unit/Mortgage

Alesia Tyson, Romain Tyson

Mortgage: $278,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $69,500

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$347,500 View More

Date

2006-07-28

Party A

Marie M Barthelemhy
111-46 131st Street, South Ozone Park, NY

Other Parties: Jose Jean, Magdaline Barthelemhy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $278,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $69,500

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$347,500 View More

Date

2003-04-02

Party A

Alesia Tyson
235 Linden Street, Brooklyn, NY

Other Parties: Romain Tyson

Event

Buys From

Party B

Pashosh Inc

Unit/Mortgage

Mortgage: $220,000

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$223,500 View More

Date

2003-04-02

Party A

Romain Tyson
235 Linden Street, Brooklyn, NY

Other Parties: Alesia Tyson

Event

Buys From

Party B

Pashosh Inc

Unit/Mortgage

Mortgage: $220,000

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$223,500 View More

Date

1991-04-10

Party A

Simone Chataigne
145-1 3 Sutter Ave, So Ozone Park, NY

Event

Xfer From

Party B

Frederic Usebe

Unit/Mortgage

Jeetendra Tulshi, Sharmila Tulshi

Amount

N/A

Date

2005-09-09

Party A

Thihira Mangal
126-18 25th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $100,000

Homecomings Financial Network Inc , 800 Corporate Drive, Suite 424, Ft Lauderdale, NY

Mortgage: $402,600

Mers , Po Box 2026, Flint, MI

Amount

$503,500 View More

Date

2004-10-25

Party A

Jeetendra Tulshi
145-17 Sutter Avenue, Jamaica, NY

Other Parties: Sharmila Tulshi

Event

Buys From

Party B

Sunita Sukhram

Unit/Mortgage

Mortgage: $310,500

National City Mortgage Co , 3232 Newmark Drive, Miamisburgh, OH

Amount

$345,000 View More

Date

2004-10-25

Party A

Sharmila Tulshi
145-17 Sutter Avenue, Jamaica, NY

Other Parties: Jeetendra Tulshi

Event

Buys From

Party B

Sunita Sukhram

Unit/Mortgage

Jonathan E Esq Raines Referee

Mortgage: $310,500

National City Mortgage Co , 3232 Newmark Drive, Miamisburgh, OH

Amount

$345,000 View More

Date

2004-03-25

Party A

Sunita Sukhram
113-02 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $208,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$260,000 View More

Date

1987-01-05

Party A

Catherine Brooks
145-1 5 Sutter Ave, South Ozone Park, NY

Other Parties: Lenora Brooks Nixon

Event

Xfer From

Party B

Charlotte Brooks

Unit/Mortgage

Amount

N/A

Date

1987-01-05

Party A

Lenora Brooks Nixon
150-5 4 116 Road, Jamaica, NY

Other Parties: Catherine Brooks

Event

Xfer From

Party B

Charlotte Brooks

Unit/Mortgage

Amount

N/A

Date

2011-06-13

Party A

Trevonne S Fulmore
145-46 Sutter Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Alonzo L Moody

Unit/Mortgage

Amount

N/A

Date

2006-06-22

Party A

Alonzo L Moody
145-46 Sutter Avenue, S Ozone Park, NY

Other Parties: Trevonne S Fulmore

Event

Xfer From

Party B

Trevonne Fulmore

Unit/Mortgage

Mortgage: $360,000

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

Amount

N/A

Date

2006-06-22

Party A

Trevonne S Fulmore
145-46 Sutter Avenue, S Ozone Park, NY

Other Parties: Alonzo L Moody

Event

Xfer From

Party B

Trevonne Fulmore

Unit/Mortgage

Elias Gonzalez, Juanita Padilla

Mortgage: $360,000

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

Amount

N/A

Date

2005-03-29

Party A

Trevonne Fulmore
145-46 Sutter Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Carol Lynn H Sebastian, Olivia Hawkins

Mortgage: $313,086

Lend America , 201 Old Country Road, Melville, NY

Amount

$318,000 View More

Date

1990-06-20

Party A

Gloria Roberts
277 Eastern Pkwy, Bklyn, NY

Other Parties: Desmond Roberts

Event

Xfer From

Party B

Unit/Mortgage

145-12 Sutter Avenue, Queens, NY

Amount

N/A

Date

1990-06-20

Party A

Desmond Roberts
277 Eastern Pkwy, Bklyn, NY

Other Parties: Gloria Roberts

Event

Xfer From

Party B

Carol Lynn H Sebastian, Olivia Hawkins

Unit/Mortgage

145-12 Sutter Avenue, Queens, NY

Amount

N/A

Date

1985-09-25

Party A

Carol Lynn H Sebastian
1094 Bushwick Ave, Brooklyn, NY

Event

Xfer From

Party B

Olivia Hawkins

Unit/Mortgage

145-12 Sutter Avenue, Queens, NY

Amount

N/A

Date

2005-08-22

Party A

Dionne Nicholls
14515 Sutter Avenue, Jamaica, NY

Event

Xfer From

Party B

Andre R Phillips, David Foster

Unit/Mortgage

145-15 Sutter Avenue, Queens, NY

Mortgage: $195,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2004-03-22

Party A

Zed Development Inc
147-26 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Estate Of Fesser Wright, Estate Of Inez Wright, Inez Donaldson, William F Donaldson

Unit/Mortgage

145-44 Sutter Avenue, Queens, NY

Amount

$193,000 View More

Date

1994-09-16

Party A

New York City Housing Authority
250 Broadway, Ny, NY

Event

Xfer From

Party B

Elzee Construction Inc

Unit/Mortgage

39 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

1992-10-22

Party A

Elzee Construction Inc
472 Coney Island Ave, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

39 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

1986-05-28

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

39 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

2004-12-14

Party A

American Dream Builders Corp
7 Summit Place, Malba, NY

Event

Buys From

Party B

Alex Esperanza Corporation

Unit/Mortgage

300 Sutter Avenue, Brooklyn, NY

Amount

$145,000 View More

Date

1991-10-02

Party A

George Marchese
2037 E 55th St, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

300 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

1986-05-28

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

300 Sutter Avenue, Brooklyn, NY

Amount

N/A

Date

2023-09-29

Party A

1451 Sutter LLC
199 Lee Ave Ste 621, Brooklyn, NY

Event

Buys From

Party B

1451 Sutter Ave LLC

Unit/Mortgage

1451 Sutter Avenue, Brooklyn, NY

Mortgage: $166,704

Tfg Holdings Ny LLC , 113 Avenue I, Brooklyn, NY

Mortgage: $1,500,000

Tfg Holdings Ny LLC , 113 Avenue I, Brooklyn, NY

Amount

$3,000,000

Date

2017-08-07

Party A

1451 Sutter Ave LLC
4403 15th Avenue, #155, Brooklyn, NY

Event

Buys From

Party B

Celeste Ballzeigler-Thompson, Wayne E Thompson

Unit/Mortgage

Mortgage: $910,000

Sharestates Investments LLC Series Bc2017-001256 , 11 Middle Neck Road, Suite 400a, Great Neck, NY

Amount

$900,000 View More

Date

2016-07-05

Party A

Celeste Ballzeigler-Thompson
1451 Sutter Avenue, Brooklyn, NY

Other Parties: Wayne E Thompson

Event

Xfer From

Party B

Unit/Mortgage

Celeste Ballzeigler-Thompson

Amount

N/A

Date

2016-07-05

Party A

Wayne E Thompson
1451 Sutter Avenue, Brooklyn, NY

Other Parties: Celeste Ballzeigler-Thompson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-27

Party A

Celeste Ballzeigler-Thompson
1451 Sutter Avenue, Brooklyn, NY

Event

Xfer From

Party B

Hezekiah Ballzeigler

Unit/Mortgage

Amount

N/A

Date

2005-08-09

Party A

Hezekiah Ballzeigler
2224 Vanderveer Place, Brooklyn, NY

Event

Buys From

Party B

Ladonne Bailey

Unit/Mortgage

Consiglia De Vita, Paul M De Vita

Mortgage: $232,000

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

Mortgage: $58,000

Novastar Mortgage Inc , 25520 Commercentre Drive, 2nd Floor, Lake Forest, CA

Amount

$290,000 View More

Date

1982-12-09

Party A

Alice Bailey

Other Parties: John Bailey

Event

Xfer From

Party B

Unit/Mortgage

Consiglia De Vita, Paul M De Vita

Amount

N/A

Date

1982-12-09

Party A

John Bailey

Other Parties: Alice Bailey

Event

Xfer From

Party B

Unit/Mortgage