Property Records Search: &nbsp;Cinelli Thomasina E

Basmattie Dabydeen, Mohan C Dabydeen

Amount

N/A

Date

2012-03-09

Party A

Mohan C Dabydeen
97-33 Waltham Street, Jamaica, NY

Other Parties: Basmatie D Persaud

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-04-08

Party A

Basmattie Dabydeen
9733 Waltham Street, Jamaica, NY

Other Parties: Mohan Dabydeen

Event

Buys From

Party B

Odaram Dabydeen

Unit/Mortgage

Amount

$245,000 View More

Date

2009-04-08

Party A

Mohan Dabydeen
9733 Waltham Street, Jamaica, NY

Other Parties: Basmattie Dabydeen

Event

Buys From

Party B

Odaram Dabydeen

Unit/Mortgage

Amount

$245,000 View More

Date

1990-04-30

Party A

Dyal Persaud Sangar
138-0 3 90th Ave, Jamaica, NY

Other Parties: Neermala Sangar

Event

Xfer From

Party B

Andres Hernandez

Unit/Mortgage

Amount

N/A

Date

1990-04-30

Party A

Neermala Sangar
138-0 3 90th Ave, Jamaica, NY

Other Parties: Dyal Persaud Sangar

Event

Xfer From

Party B

Andres Hernandez

Unit/Mortgage

Jose Diaz, Miguela A Diaz

Amount

N/A

Date

1985-03-05

Party A

Andres Hernandez

Other Parties: Lourdes Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Jose Diaz, Miguela A Diaz

Amount

N/A

Date

1985-03-05

Party A

Lourdes Hernandez

Other Parties: Andres Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Cjf Sons Enterprises Inc, Marie Agnello

Amount

N/A

Date

2015-03-30

Party A

Vision Asset Group LLC
87-23 144th Street, Jamaica, NY

Event

Xfer From

Party B

Kc Hospitality I LLC

Unit/Mortgage

97-35 Waltham Street, Queens, NY

Amount

N/A

Date

2014-11-03

Party A

Kc Hospitality I LLC
87-23 144th St, Jamaica, NY

Event

Buys From

Party B

Mo Realty Group LLC

Unit/Mortgage

97-35 Waltham Street, Queens, NY

Amount

$2,150,000

Date

2011-11-07

Party A

Mo Realty Group LLC
Po Box 196, Greenvale, NY

Event

Xfer From

Party B

Ahmed Qasemi

Unit/Mortgage

97-35 Waltham Street, Queens, NY

Amount

N/A

Date

2011-10-11

Party A

Ahmed Qasemi
Po Box 196, Greenvale, NY

Event

Buys From

Party B

Unit/Mortgage

97-35 Waltham Street, Queens, NY

Amount

$1,750,000

Date

2019-06-19

Party A

Tarak C Gayen
97-30 Waltham Street, Jamaica, NY

Other Parties: Lipika Bairagi, Prakash Bhakta, Sujata Bairagi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2019-06-19

Party A

Lipika Bairagi
97-30 Waltham Street, Jamaica, NY

Other Parties: Prakash Bhakta, Sujata Bairagi, Tarak C Gayen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2019-06-19

Party A

Sujata Bairagi
97-30 Waltham Street, Jamaica, NY

Other Parties: Lipika Bairagi, Prakash Bhakta, Tarak C Gayen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2019-06-19

Party A

Prakash Bhakta
97-30 Waltham Street, Jamaica, NY

Other Parties: Lipika Bairagi, Sujata Bairagi, Tarak C Gayen

Event

Buys From

Party B

Unit/Mortgage

Jonathan Fields, Kemp Fields

Mortgage: $400,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2019-01-25

Party A

Tjr Capital LLC
118-35 Queens Boulevard, Suite 400, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $390,000

Hooshang Ahdoot , 10 South Middle Neck Road, Suite 203, Great Neck, NY
Lisa Ahdoot , 10 South Middle Neck Road, Suite 203, Great Neck, NY
David Kruth , 10 South Middle Neck Road, Suite 203, Great Neck, NY

Amount

$313,500 View More

Date

2019-01-16

Party A

Jonathan Fields
380 Frank Street, Schenectady, NY

Other Parties: Kemp Fields

Event

Xfer From

Party B

M Zoarez Inc

Unit/Mortgage

Amount

N/A

Date

2019-01-16

Party A

Kemp Fields
97-30 Waltham Street, Jamaica, NY

Other Parties: Jonathan Fields

Event

Xfer From

Party B

M Zoarez Inc

Unit/Mortgage

Amount

N/A

Date

2009-03-09

Party A

M Zoarez Inc
116-24 Grosvenor Lane, Richmond Hill, NY

Event

Xfer From

Party B

Priscilla M Fields

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $625,500

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Mortgage: $625,500

Us Mortgage Corp , Dba Mortgage Concepts 4170 Veterans Memorial Highway, Suite 201, Bohemia, NY

Amount

N/A

Date

2009-06-12

Party A

Rabeya Rahman
55-25 98th Street Apt 2d, Corona, NY

Other Parties: Mizanur Rahman

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $339,290

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

Amount

$312,000 View More

Date

2009-06-12

Party A

Mizanur Rahman
55-25 98th Street Apt 2d, Corona, NY

Other Parties: Rabeya Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $339,290

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

Amount

$312,000 View More

Date

2005-05-06

Party A

Mohammad B Haque
81-51 102nd Avenue, Ozone Park, NY

Event

Buys From

Party B

Khurshid Anwar

Unit/Mortgage

Mortgage: $552,000

Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ

Mortgage: $138,000

Lancaster Mortgage Bankers , A Limited Liability Company 20 Independence Blvd, Warren, NJ

Amount

$690,000 View More

Date

2004-11-10

Party A

Anwar Khurshid
37-57 61st 2nd Flr, Woodside, NY

Event

Buys From

Party B

Freddy Tejada

Unit/Mortgage

Alexander Pool, Luisa Pool

Mortgage: $101,000

Mers , G 4318 Miller Road, Flint, MI

Mortgage: $404,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$505,000 View More

Date

1990-04-24

Party A

Freddy Tejada
1236 Virginia Ave, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-08

Party A

Ana Amaro

Other Parties: Alexander Pool, Luisa Pool, Victor Amaro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-08

Party A

Victor Amaro

Other Parties: Alexander Pool, Ana Amaro, Luisa Pool

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-08

Party A

Alexander Pool

Other Parties: Ana Amaro, Luisa Pool, Victor Amaro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-08

Party A

Luisa Pool

Other Parties: Alexander Pool, Ana Amaro, Victor Amaro

Event

Xfer From

Party B

Unit/Mortgage

The Estate Of Rafaela Lopez

Amount

N/A

Date

2008-06-23

Party A

Charranjeet Budnie
97-24 Waltham Street, Jamaica, NY

Other Parties: Maharanie Budnie

Event

Buys From

Party B

Unit/Mortgage

97-24 Waltham Street, Queens, NY

Mortgage: $533,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$600,000 View More

Date

2008-06-23

Party A

Maharanie Budnie
97-24 Waltham Street, Jamaica, NY

Other Parties: Charranjeet Budnie

Event

Buys From

Party B

The Estate Of Rafaela Lopez

Unit/Mortgage

97-24 Waltham Street, Queens, NY

Mortgage: $533,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$600,000 View More

Date

2010-03-11

Party A

Estrella Lopez
97-16 Waltham Street, Jamaica, NY

Other Parties: Juan Lopez

Event

Xfer From

Party B

Irene Barcia, Juan Lopez

Unit/Mortgage

97-16 Waltham Street, Queens, NY

Mortgage: $195,156

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Mortgage: $60,651

Mers , Po Box 2026, Flint, MI

Mortgage: $195,156

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2010-03-11

Party A

Juan Lopez
97-16 Waltham Street, Jamaica, NY

Other Parties: Estrella Lopez

Event

Xfer From

Party B

Estrella Lopez, Irene Barcia

Unit/Mortgage

97-16 Waltham Street, Queens, NY

Mortgage: $195,156

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Mortgage: $60,651

Mers , Po Box 2026, Flint, MI

Mortgage: $195,156

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-07-30

Party A

Chamath E Thevarapperuma
97-26 Waltham Street, Jamaica, NY

Event

Buys From

Party B

Carlos Oliveira

Unit/Mortgage

Mortgage: $392,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2013-06-10

Party A

Carlos Oliveira
2023 Seagirt Blvd, Far Rockaway, NY

Event

Buys From

Party B

Soline Paul

Unit/Mortgage

Mortgage: $328,932

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

Amount

$335,000 View More

Date

2011-05-06

Party A

Soline Paul
97-26 Waltham Street, Jamaica, NY

Event

Xfer From

Party B

Jean Paul, Oramise Paul

Unit/Mortgage

Olange Lelievre, Oramise Paul

Amount

N/A

Date

1987-06-10

Party A

Jean Paul
97-26 Waltham St, Jamaica, NY

Other Parties: Oramise Paul

Event

Xfer From

Party B

Unit/Mortgage

Jean Paul, Olange Lelievre

Amount

N/A

Date

1987-06-10

Party A

Oramise Paul
97-26 Waltham St, Jamaica, NY

Other Parties: Jean Paul

Event

Xfer From

Party B

Unit/Mortgage

Carmelita Perez, Santos Perez

Amount

N/A

Date

1986-12-19

Party A

Orlange Lelievre
226-1 2 114 Road, Cambria Heights, NY

Other Parties: Jean Paul, Oramise Paul

Event

Xfer From

Party B

Unit/Mortgage

Carmelita Perez, Santos Perez

Amount

N/A

Date

1986-12-19

Party A

Jean Paul
226-1 2 114 Road, Cambria Heights, NY

Other Parties: Oramise Paul, Orlange Lelievre

Event

Xfer From

Party B

Unit/Mortgage

Carmelita Perez, Santos Perez

Amount

N/A

Date

1986-12-19

Party A

Oramise Paul
226-1 2 114 Road, Cambria Heights, NY

Other Parties: Jean Paul, Orlange Lelievre

Event

Xfer From

Party B

Unit/Mortgage

Goldie Seidler, Grace Shinfeld

Amount

N/A

Date

2018-01-10

Party A

Murillo Waltham Irrevocable Trust
97-18 Waltham Street, Jamaica, NY

Other Parties: Tirado Trustee Esther

Event

Xfer From

Party B

Angelina Esther Murillo

Unit/Mortgage

97-18 Waltham Street, Queens, NY

Amount

N/A

Date

2018-01-10

Party A

Tirado Trustee Esther
97-18 Waltham Street, Jamaica, NY

Other Parties: Murillo Waltham Irrevocable Trust

Event

Xfer From

Party B

Angelina Esther Murillo

Unit/Mortgage

97-18 Waltham Street, Queens, NY

Amount

N/A

Date

2017-04-21

Party A

Angelina Esther Murillo
97-18 Waltham Street, Jamaica, NY

Event

Xfer From

Party B

Manuel Murillo

Unit/Mortgage

97-18 Waltham Street, Queens, NY

Amount

N/A

Date

1988-12-02

Party A

Carlos Barcia
97-19 Waltham Street, Jamaica, NY

Other Parties: Angela Barcia

Event

Xfer From

Party B

Unit/Mortgage

97-25 Waltham Street, Queens, NY

Amount

N/A

Date

1988-12-02

Party A

Angela Barcia
97-19 Waltham Street, Jamaica, NY

Other Parties: Carlos Barcia

Event

Xfer From

Party B

Goldie Seidler, Grace Shinfeld

Unit/Mortgage

97-25 Waltham Street, Queens, NY

Amount

N/A

Date

1993-08-11

Party A

Colette Bernard
97-30 118th St, Richmond Hill, NY

Other Parties: Victor Daniels

Event

Xfer From

Party B

Fernanda Salgado, Manuel Salgado

Unit/Mortgage

Fernanda Salgado, Manuel Salgado

Amount

N/A

Date

1993-08-11

Party A

Victor Daniels
97-30 118th St, Richmond Hill, NY

Other Parties: Colette Bernard

Event

Xfer From

Party B

Unit/Mortgage

Annabyatty Stewert, Robertattyfct Carlson

Amount

N/A

Date

1983-11-30

Party A

Fernanda Salgado

Other Parties: Manuel Salgado

Event

Xfer From

Party B

Unit/Mortgage

Annabyatty Stewert, Robertattyfct Carlson

Amount

N/A

Date

1983-11-30

Party A

Manuel Salgado

Other Parties: Fernanda Salgado

Event

Xfer From

Party B

Unit/Mortgage