Property Records Search: &nbsp;Charles Exof Smalls

Amount

N/A

Date

2008-10-04

Party A

Ronald Michel
141-09 185th Street, Springfield Gardens, NY

Other Parties: Nola Michel

Event

Xfer From

Party B

Nola Michel

Unit/Mortgage

Amount

N/A

Date

2007-05-09

Party A

Nola Michel
360 E 31st Street, Apt 2h, Brooklyn, NY

Event

Buys From

Party B

Leroy Leslie

Unit/Mortgage

Mortgage: $526,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$585,000 View More

Date

2005-11-17

Party A

Leroy Leslie
141-09 185th Street, Springfield Gardens, NY

Event

Buys From

Party B

Rafael Genao

Unit/Mortgage

Deutsche Alt-A Securities Mortgage Loan Trust

Mortgage: $436,720

First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $109,180

First Franklin , 2150 North First Street, San Jose, CA

Amount

$545,900 View More

Date

2017-06-15

Party A

185 Street Group Inc
106-05b 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Robin By Fearonce Gerard Lalande Esq Khan

Mortgage: $470,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY

Amount

$528,702 View More

Date

2017-03-19

Party A

Ser Deutsche Alt-A Securities Mortgage Loan Trust
8742 Lucent Boulevard, Suite 300, Highlands Ranch, CO

Event

Buys From

Party B

Unit/Mortgage

140-31 185th Development Corp

Amount

$611,800 View More

Date

2007-06-28

Party A

Robin Khan
141-30 185th Street, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $556,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $104,250

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$695,000 View More

Date

2006-09-29

Party A

140-31 185th Development Corp
189-11 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Garland Waters

Unit/Mortgage

Amount

N/A

Date

2014-03-31

Party A

Kevin Harper
141-54 185th Street, Springfield Gardens, NY

Other Parties: Paulette Wright

Event

Xfer From

Party B

Unit/Mortgage

141-54 185th Street, Queens, NY

Amount

N/A

Date

2014-03-31

Party A

Paulette Wright
141-54 185th Street, Springfield Gardens, NY

Other Parties: Kevin Harper

Event

Xfer From

Party B

Kevin Harper

Unit/Mortgage

141-54 185th Street, Queens, NY

Amount

N/A

Date

2014-03-07

Party A

Kevin Harper
141-54 185th Street, Springfield Gardens, NY

Event

Buys From

Party B

Reid Jr Calvin E

Unit/Mortgage

141-54 185th Street, Queens, NY

Mortgage: $268,000

Mers , 173 Technology Drive, Irvine, CA

Amount

$325,000 View More

Date

2009-04-16

Party A

Susan Lindsay
141-23 185 St, Jamaica, NY

Event

Xfer From

Party B

June Lindsay

Unit/Mortgage

141-23 185th Street, Queens, NY

Amount

N/A

Date

2009-01-19

Party A

June S Lindsay
141-23 185th Street, Jamaica, NY

Event

Xfer From

Party B

Susan E Lindsay

Unit/Mortgage

141-23 185th Street, Queens, NY

Amount

N/A

Date

2020-08-07

Party A

Shawn B Parmanand
14140 185th Street, Springfield Gardens, NY

Other Parties: Ginette A Parmanand

Event

Buys From

Party B

45 Commander Ave Corp

Unit/Mortgage

Mortgage: $740,050

Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL

Amount

$925,000 View More

Date

2020-08-07

Party A

Ginette A Parmanand
14140 185th Street, Springfield Gardens, NY

Other Parties: Shawn B Parmanand

Event

Buys From

Party B

45 Commander Ave Corp

Unit/Mortgage

Dianna N Bryan, Linda T Bryan

Mortgage: $740,050

Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL

Amount

$925,000 View More

Date

2019-11-21

Party A

45 Commander Ave Corp
147-18 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$477,000 View More

Date

2011-08-17

Party A

Dianna N Bryan
141-40 185th Street, Springfield Gardens, NY

Other Parties: Linda T Bryan

Event

Xfer From

Party B

Anthony Chinkan

Unit/Mortgage

Amount

N/A

Date

2011-08-17

Party A

Linda T Bryan
141-40 185th Street, Springfield Gardens, NY

Other Parties: Dianna N Bryan

Event

Xfer From

Party B

Anthony Chinkan

Unit/Mortgage

Gold Esq As Referee Emanuel

Amount

N/A

Date

2009-03-13

Party A

Federal National Mortgage Association
872 Lucent Blvd #300, Littleton, CO

Event

Buys From

Party B

Unit/Mortgage

141-39 185th Street, Queens, NY

Amount

$184,122 View More

Date

2005-05-05

Party A

Edith Francis
141-39 185th Street, Springfield Gardens, NY

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

141-39 185th Street, Queens, NY

Mortgage: $71,800

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $287,200

Mers Inc , P O Box 2026, Flint, MI

Amount

$359,000 View More

Date

2011-08-19

Party A

Lydia A Parris
141-31 185th Street, Springfield Gardens, NY

Other Parties: Zane Ii Watkins

Event

Xfer From

Party B

Gary C Johnson, Lydia Parris, Zane Ii Watkins

Unit/Mortgage

Gary C Johnson, Lydia Parris

Mortgage: $225,000

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

Amount

N/A

Date

2011-08-19

Party A

Zane Ii Watkins
141-31 185th Street, Springfield Gardens, NY

Other Parties: Lydia A Parris

Event

Xfer From

Party B

Unit/Mortgage

Arnold M Johnson, Beryl C Johnson, Ida Atherton, Lydia Parris

Mortgage: $225,000

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

Amount

N/A

Date

2009-04-23

Party A

Zane Ii Watkins
141-31 185th Street, Springfield Gardens, NY

Other Parties: Beryl C Johnson, Gary Johnson, Lydia Parris

Event

Buys From

Party B

Unit/Mortgage

Arnold M Johnson, Ida Atherton, Lydia Parris

Amount

$10 View More

Date

2009-04-23

Party A

Beryl C Johnson
141-31 185th Street, Springfield Gardens, NY

Other Parties: Gary Johnson, Lydia Parris, Zane Ii Watkins

Event

Buys From

Party B

Unit/Mortgage

Arnold M Johnson, Beryl C Johnson, Ida Atherton, Lydia Parris

Amount

$10 View More

Date

2009-04-23

Party A

Gary Johnson
141-31 185th Street, Springfield Gardens, NY

Other Parties: Beryl C Johnson, Lydia Parris, Zane Ii Watkins

Event

Buys From

Party B

Unit/Mortgage

Arnold M Johnson, Beryl C Johnson, Ida Atherton

Amount

$10 View More

Date

2009-04-23

Party A

Lydia Parris
141-31 185th Street, Springfield Gardens, NY

Other Parties: Beryl C Johnson, Gary Johnson, Zane Ii Watkins

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-06-13

Party A

Yellow Door Realty LLC
123-12 135th Street, Ozone Park, NY

Event

Buys From

Party B

Owen Ellis

Unit/Mortgage

141-32 185th Street, Queens, NY

Amount

$315,000 View More

Date

2004-03-19

Party A

Beverley Richards
602 Snediker Avenue, Brooklyn, NY

Event

Buys From

Party B

Hyacinth Mcculloch

Unit/Mortgage

141-11 185th Street, Queens, NY

Mortgage: $360,500

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2021-10-06

Party A

Alicia Pinnock
141-24 185th Street, Springfield Gardens, NY

Other Parties: Annette Buckley, Annette Forsythe, Kenneth Forsythe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $834,604

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

Amount

$850,000 View More

Date

2021-10-06

Party A

Annette Buckley
141-24 185th Street, Springfield Gardens, NY

Other Parties: Alicia Pinnock, Annette Forsythe, Kenneth Forsythe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $834,604

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

Amount

$850,000 View More

Date

2021-10-06

Party A

Annette Forsythe
141-24 185th Street, Springfield Gardens, NY

Other Parties: Alicia Pinnock, Annette Buckley, Kenneth Forsythe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $834,604

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

Amount

$850,000 View More

Date

2021-10-06

Party A

Kenneth Forsythe
141-24 185th Street, Springfield Gardens, NY

Other Parties: Alicia Pinnock, Annette Buckley, Annette Forsythe

Event

Buys From

Party B

Unit/Mortgage

Olga D Ilayev, Volodymyr M Ilayev

Mortgage: $834,604

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

Amount

$850,000 View More

Date

2021-06-17

Party A

Toa Thetadig

Other Parties: David Lourdes Thetadig

Event

Buys From

Party B

Unit/Mortgage

Olga D Ilayev, Volodymyr M Ilayev

Mortgage: $500,000

Mortgage Research Center LLC

Amount

$500,000 View More

Date

2021-06-17

Party A

David Lourdes Thetadig

Other Parties: Toa Thetadig

Event

Buys From

Party B

Unit/Mortgage

Secretary Of Housing Urban Development

Mortgage: $500,000

Mortgage Research Center LLC

Amount

$500,000 View More

Date

2015-07-10

Party A

Volodymyr M Ilayev

Other Parties: Olga D Ilayev

Event

Xfer From

Party B

Unit/Mortgage

Secretary Of Housing Urban Development

Mortgage: $213,400

Dhi Mortgage Company Ltd

Amount

N/A

Date

2015-07-10

Party A

Olga D Ilayev

Other Parties: Volodymyr M Ilayev

Event

Xfer From

Party B

Unit/Mortgage