Property Records Search: &nbsp;Claudio A Urena Perez

Sycamore Development Co Inc

Amount

N/A

More Units at 146-11 North Conduit Avenue

86 property records found

Date

2010-02-25

Party A

Pamela Brown
163-27 130 Avenue, Jamaica, NY

Other Parties: Desiree Williams, Marc Williams

Event

Buys From

Party B

Unit/Mortgage

Sycamore Development Co Inc

Mortgage: $505,672

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$515,000 View More

Date

2010-02-25

Party A

Desiree Williams
235-15 147 Street, Rosedale, NY

Other Parties: Marc Williams, Pamela Brown

Event

Buys From

Party B

Unit/Mortgage

Sycamore Development Co Inc

Mortgage: $505,672

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$515,000 View More

Date

2010-02-25

Party A

Marc Williams
235-15 147 Drive, Rosedale, NY

Other Parties: Desiree Williams, Pamela Brown

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,672

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$515,000 View More

Date

2009-07-28

Party A

Sycamore Development Co Inc
28 Overlook Drive, Syosset, NY

Event

Xfer From

Party B

Jeffrey Tanen

Unit/Mortgage

Amount

N/A

Date

2009-07-28

Party A

Jeffrey Tanen
28 Overlook Drive, Syosset, NY

Event

Buys From

Party B

Homesales Inc

Unit/Mortgage

Susan Lynn Borko Esq As Referee

Amount

$158,400 View More

Date

2009-05-29

Party A

Homesales Inc
3415 Vision Drive, Columbus, OH

Event

Buys From

Party B

Unit/Mortgage

Amount

$501,606 View More

Date

2007-04-17

Party A

Philippe Beauvais
105-32 Flatlands 8th, Brooklyn, NY

Event

Buys From

Party B

Johnny Rivera

Unit/Mortgage

Mortgage: $468,255

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

Amount

$492,900 View More

Date

2003-12-04

Party A

Johnny Rivera
146-11 North Conduit Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Ruthia Anderson

Unit/Mortgage

Amount

N/A

Date

1991-03-12

Party A

Ruthia Anderson
114-7 2 223 St, Cambria Heights, NY

Event

Xfer From

Party B

Johnny Rivera

Unit/Mortgage

Bradley Rivera, Dorca Villa, Kelly Lee Pralle, Toni Lee Torres

Amount

N/A

Date

2019-04-24

Party A

Imran Khadim
146-17 North Conduit Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Martha Rivera, Edward Torres, Jose Rivera-Collazo, Toni Lee Torres

Amount

$550,000 View More

Date

2006-10-14

Party A

Kelly Lee Pralle
98-20 161st Street, Howard Beach, NY

Other Parties: Bradley Rivera, Dorca Villa, Jose Rivera-Collazo, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Deceased Martha Rivera, Edward Torres, Jose Rivera-Collazo, Toni Lee Torres

Amount

N/A

Date

2006-10-14

Party A

Bradley Rivera
146-17 North Conduit Avenue, Jamaica, NY

Other Parties: Dorca Villa, Jose Rivera-Collazo, Kelly Lee Pralle, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Deceased Martha Rivera, Edward Torres, Toni Lee Torres

Amount

N/A

Date

2006-10-14

Party A

Jose Rivera-Collazo
146-17 North Conduit Avenue, Jamaica, NY

Other Parties: Bradley Rivera, Dorca Villa, Kelly Lee Pralle, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Deceased Martha Rivera, Edward Torres, Jose Rivera-Collazo

Amount

N/A

Date

2006-10-14

Party A

Toni Lee Torres
97-23 Allstyne Avenue, Corona, NY

Other Parties: Bradley Rivera, Dorca Villa, Jose Rivera-Collazo, Kelly Lee Pralle

Event

Xfer From

Party B

Unit/Mortgage

Deceased Martha Rivera, Edward Torres, Jose Rivera-Collazo, Toni Lee Torres

Amount

N/A

Date

2006-10-14

Party A

Dorca Villa
146-17 North Conduit Avenue, Jamaica, NY

Other Parties: Bradley Rivera, Jose Rivera-Collazo, Kelly Lee Pralle, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-13

Party A

Jose Rivera Collazo

Other Parties: Edward Torres, Martha Rivera, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-13

Party A

Martha Rivera

Other Parties: Edward Torres, Jose Rivera Collazo, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-13

Party A

Edward Torres

Other Parties: Jose Rivera Collazo, Martha Rivera, Toni Lee Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-13

Party A

Toni Lee Torres

Other Parties: Edward Torres, Jose Rivera Collazo, Martha Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-28

Party A

Event

Xfer From

Party B

Etburn D Prince

Unit/Mortgage

Amount

N/A

Date

1983-12-16

Party A

Etburn D Prince

Event

Xfer From

Party B

Anna A Admof Fosta

Unit/Mortgage

Michael S Paulonis As Administrator Of The Estate, Robert Rohde

Amount

N/A

Date

2005-08-31

Party A

Andrea Taylor
133-51 146th Street, South Ozone Park, NY

Other Parties: Clyde Taylor

Event

Buys From

Party B

Unit/Mortgage

146-09 North Conduit Avenue, Queens, NY

Amount

$305,000 View More

Date

2005-08-31

Party A

Clyde Taylor
133-51 146th Street, South Ozone Park, NY

Other Parties: Andrea Taylor

Event

Buys From

Party B

Michael S Paulonis As Administrator Of The Estate, Robert Rohde

Unit/Mortgage

146-09 North Conduit Avenue, Queens, NY

Amount

$305,000 View More

Date

2005-12-06

Party A

Evelyn M Deleon
11511 North Conduit Avenue, South Ozone Park, NY

Other Parties: Pablo Pina

Event

Xfer From

Party B

Odania Perez

Unit/Mortgage

Evelyn M Deleon, Odania Perez

Amount

N/A

Date

2005-12-06

Party A

Pablo Pina
11511 North Conduit Avenue, South Ozone Park, NY

Other Parties: Evelyn M Deleon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-04-21

Party A

Evelyn M Deleon
155-01 90th Avenue, Jamaica, NY

Other Parties: Odania Perez

Event

Buys From

Party B

Angela Pina

Unit/Mortgage

Mortgage: $398,250

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

Amount

$419,210 View More

Date

2005-04-21

Party A

Odania Perez
155-01 90th Avenue, Jamaica, NY

Other Parties: Evelyn M Deleon

Event

Buys From

Party B

Angela Pina

Unit/Mortgage

Mortgage: $398,250

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

Amount

$419,210 View More

Date

2004-06-17

Party A

Angela Pina
86-05 102nd Road, Ozone Park, NY

Event

Buys From

Party B

Sarojni Mackoon

Unit/Mortgage

Denise A Graf, Denise A Graf As Trustee, John R Graf, John R Graf As Trustee, The John R Graf Denise A Graf Revocable Trust

Mortgage: $288,000

Mers , Po Box 2026, Flint, MI

Mortgage: $72,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2014-06-05

Party A

Allan A Whittington
150-55 126th Street, South Ozone Park, NY

Other Parties: Catherine Whittington

Event

Buys From

Party B

Unit/Mortgage

Denise A Graf, Denise A Graf As Trustee, John R Graf, John R Graf As Trustee, The John R Graf Denise A Graf Revocable Trust

Amount

$325,000 View More

Date

2014-06-05

Party A

Catherine Whittington
150-55 126th Street, South Ozone Park, NY

Other Parties: Allan A Whittington

Event

Buys From

Party B

Unit/Mortgage

Denise Kenney, John R Graf

Amount

$325,000 View More

Date

2009-03-31

Party A

Denise Graf
119-11 North Conduit Avenue, Ozone Park, NY

Other Parties: John R Graf, John R Graf Denise A Graf As Trustees Of The

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-31

Party A

John R Graf
119-11 North Conduit Avenue, Ozone Park, NY

Other Parties: Denise Graf, John R Graf Denise A Graf As Trustees Of The

Event

Xfer From

Party B

Denise Kenney

Unit/Mortgage

Denise Kenney, John R Graf

Amount

N/A

Date

2009-03-31

Party A

John R Graf Denise A Graf As Trustees Of The
John R Graf & Denise A Graf Revocable Trust 119-11 North Conduit Avenue, Ozone Park, NY

Other Parties: Denise Graf, John R Graf

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-02-27

Party A

Deroanie Roopchand
139-22 88th Road, Jamaica, NY

Event

Buys From

Party B

Jose Mercado

Unit/Mortgage

Mortgage: $222,300

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

Amount

$247,000 View More

Date

1991-01-15

Party A

Jose Mercado
101-2 4 112 St, Richmond Hill, NY

Event

Xfer From

Party B

Edgar Hernandez

Unit/Mortgage

Amount

N/A

Date

1990-04-20

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Victor Armendaris

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Victor H Armendiaz
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Edgar Hernandez, Gaston Henriquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Gaston Henriquez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Edgar Hernandez, Victor H Armendiaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Gaston Henriquez, Victor H Armendiaz

Event

Xfer From

Party B

Unit/Mortgage

Bebi S Rahman, Fazaal N Rahman

Amount

N/A

Date

2009-06-27

Party A

Jameela Rahman
114-15 North Conduit Avenue, South Ozone Park, NY

Other Parties: Fisal A Rahman

Event

Xfer From

Party B

Unit/Mortgage

114-15 North Conduit Avenue, Queens, NY

Amount

N/A

Date

2009-06-27

Party A

Fisal A Rahman
114-15 North Conduit Avenue, South Ozone Park, NY

Other Parties: Jameela Rahman

Event

Xfer From

Party B

Bebi S Rahman, Fazaal N Rahman

Unit/Mortgage

114-15 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1993-09-20

Party A

Eulalia Alfaro
114-1 5 North Conduit Ave, South Ozone Park, NY

Event

Xfer From

Party B

Policarpo Alfaro

Unit/Mortgage

114-15 North Conduit Avenue, Queens, NY

Amount

N/A

Date

2003-09-19

Party A

Millicent Rattray
115-15 No Conduit Ave, So Ozone Park, NY

Event

Xfer From

Party B

Brian Reeves, Millicent Rattray

Unit/Mortgage

Amount

N/A

Date

1987-04-09

Party A

Barbara Smith
115-1 5 N Conduit Ave, Ozone Park, NY

Other Parties: John G Smith

Event

Xfer From

Party B

John G Smith

Unit/Mortgage

Amount

N/A

Date

1987-04-09

Party A

John G Smith
115-1 5 N Conduit Ave, Ozone Park, NY

Other Parties: Barbara Smith

Event

Xfer From

Party B

Unit/Mortgage

Marie Lexof Smith, Marie Louise Aka Smith

Amount

N/A

Date

1987-04-09

Party A

John G Smith
115-1 5 No Conduit Ave, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-09

Party A

Marie Lexof Smith
John G Smith 115-1 5 No Conduit Ave, Ozone Park, NY

Other Parties: Marie Louise Aka Smith

Event

Xfer From

Party B

John Texof Smith

Unit/Mortgage

Amount

N/A

Date

1987-04-09

Party A

Marie Louise Aka Smith
John G Smith 115-1 5 No Conduit Ave, Ozone Park, NY

Other Parties: Marie Lexof Smith

Event

Xfer From

Party B

John Texof Smith

Unit/Mortgage

Amount

N/A

Date

2010-09-29

Party A

Jitendra Booj-Raj
89-06 103rd Avenue, Ozone Park, NY

Other Parties: Emily Ram Booj-Raj

Event

Buys From

Party B

Johnny Albuja

Unit/Mortgage

Amount

$310,000 View More

Date

2010-09-29

Party A

Emily Ram Booj-Raj
89-06 103rd Avenue, Ozone Park, NY

Other Parties: Jitendra Booj-Raj

Event

Buys From

Party B

Johnny Albuja

Unit/Mortgage

Amount

$310,000 View More

Date

1989-12-18

Party A

Bibi Zaleema Ibrahim
234 West Market St, Long Beach, NY

Other Parties: Jaffar Ally Ibrahim

Event

Xfer From

Party B

Joseph Sugranes

Unit/Mortgage

Amount

N/A

Date

1989-12-18

Party A

Jaffar Ally Ibrahim
234 West Market St, Long Beach, NY

Other Parties: Bibi Zaleema Ibrahim

Event

Xfer From

Party B

Joseph Sugranes

Unit/Mortgage

Josette Szabo, Leslie Szabo

Amount

N/A

Date

1984-09-06

Party A

Joe Sugranes

Event

Xfer From

Party B

Unit/Mortgage

Charles Casillo, Deceased Charles Casillo, Marion Fratianni, Michael Casillo, Ralph Casillo

Amount

N/A

Date

2000-06-26

Party A

Fariyal Singh
105-2 0 103 Drive, Ozone Park, NY

Other Parties: Lionel Singh

Event

Xfer From

Party B

Frances Boccio

Unit/Mortgage

118-09 North Conduit Avenue, Queens, NY

Amount

N/A

Date

2000-06-26

Party A

Lionel Singh
105-2 0 103 Drive, Ozone Park, NY

Other Parties: Fariyal Singh

Event

Xfer From

Party B

Frances Boccio

Unit/Mortgage

118-09 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1989-10-27

Party A

Frances Boccio
150-1 6 Lefferts Blvd, S Ozone Park, NY

Event

Xfer From

Party B

Frank A Boccio

Unit/Mortgage

118-09 North Conduit Avenue, Queens, NY

Amount

N/A

Date

2008-08-15

Party A

Rita Goberdhan
114-42 114th Street, South Ozone Park, NY

Other Parties: Sasenarine Goberdhan

Event

Buys From

Party B

Unit/Mortgage

116-15 North Conduit Avenue, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$757,500 View More

Date

2008-08-15

Party A

Sasenarine Goberdhan
114-42 114th Street, South Ozone Park, NY

Other Parties: Rita Goberdhan

Event

Buys From

Party B

Charles Casillo, Deceased Charles Casillo, Marion Fratianni, Michael Casillo, Ralph Casillo

Unit/Mortgage

116-15 North Conduit Avenue, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$757,500 View More

Date

2019-11-08

Party A

Angelica Laporte
115-13 North Conduit Avenue, South Ozone Park, NY

Other Parties: Barbara D Calixte

Event

Xfer From

Party B

Barbara D Calixte

Unit/Mortgage

Mortgage: $356,100

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

Amount

N/A

Date

2019-11-08

Party A

Barbara D Calixte
115-13 North Conduit Avenue, South Ozone Park, NY

Other Parties: Angelica Laporte

Event

Xfer From

Party B

Unit/Mortgage

Barbara D Calixate, Dayalor E Canisius

Mortgage: $356,100

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

Amount

N/A

Date

2017-06-22

Party A

Barbara D Calixte
115-13 N Conduit Avenue, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

Karri Real Properties Inc

Amount

N/A

Date

2011-08-12

Party A

Barbara D Calixate
114-10 150th Avenue, Ozone Park, NY

Other Parties: Dayalor E Canisius

Event

Buys From

Party B

Unit/Mortgage

Karri Real Properties Inc

Mortgage: $393,546

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI

Amount

$404,000 View More

Date

2011-08-12

Party A

Dayalor E Canisius
114-10 150th Avenue, Ozone Park, NY

Other Parties: Barbara D Calixate

Event

Buys From

Party B

Unit/Mortgage

Celina Pichardo, Pedro Pichardo

Mortgage: $393,546

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI

Amount

$404,000 View More

Date

2010-12-17

Party A

Karri Real Properties Inc
672 Dogwood Avenue, Franklin Square, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $130,000

David Ohebshalom , Po Box 1263, Great Neck, NY
Imanuel Piroozian , Po Box 1263, Great Neck, NY

Amount

$175,000 View More

Date

2005-06-21

Party A

Celina Pichardo
138 Stanton Street, New York, NY

Other Parties: Pedro Pichardo

Event

Buys From

Party B

Marcelo Gonzalez

Unit/Mortgage

Mortgage: $336,000

Mers , Po Box 2026, Flint, MI

Mortgage: $84,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2005-06-21

Party A

Pedro Pichardo
138 Stanton Street, New York, NY

Other Parties: Celina Pichardo

Event

Buys From

Party B

Marcelo Gonzalez

Unit/Mortgage

Krishnan Gajadharsingh, Seerojni P Sukhai

Mortgage: $336,000

Mers , Po Box 2026, Flint, MI

Mortgage: $84,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

1992-02-04

Party A

Ali M Chiragdin
115-1 3 North Conduit Ave, S Ozone Park, NY

Other Parties: Seerojni P Sukhai

Event

Xfer From

Party B

Unit/Mortgage

Ali M Chiragdin, Krishnan Gajadharsingh

Amount

N/A

Date

1992-02-04

Party A

Seerojni P Sukhai
115-1 3 North Conduit Ave, S Ozone Park, NY

Other Parties: Ali M Chiragdin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-30

Party A

Ali M Chiragdin
150-3 9 128 St, So Ozone Park, NY

Other Parties: Krishnan Gajadharsingh, Seerojni P Sukhai

Event

Xfer From

Party B

Irene Muller

Unit/Mortgage

Amount

N/A

Date

1990-11-30

Party A

Krishnan Gajadharsingh
14 Met Oval Parkchester, Bronx, NY

Other Parties: Ali M Chiragdin, Seerojni P Sukhai

Event

Xfer From

Party B

Irene Muller

Unit/Mortgage

Amount

N/A

Date

1990-11-30

Party A

Seerojni P Sukhai
150-3 9 128 St, So Ozone Park, NY

Other Parties: Ali M Chiragdin, Krishnan Gajadharsingh

Event

Xfer From

Party B

Irene Muller

Unit/Mortgage

Edgar Hernandez, Michelle J Carrasco

Amount

N/A

Date

2012-10-17

Party A

Independence Residences Inc
93-22 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

Na Td Bank , 317 Madison Avenue, 3rd Floor, New York, NY

Mortgage: $459,185

Na Td Bank , 317 Madison Avenue, 3rd Floor, New York, NY

Amount

$562,500 View More

Date

2006-12-13

Party A

Edgar Hernandez
118-05 North Conduit Ave, South Ozone Park, NY

Other Parties: Michelle J Carrasco

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $110,000

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

Mortgage: $510,000

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

Amount

N/A

Date

2006-12-13

Party A

Michelle J Carrasco
118-05 North Conduit Ave, South Ozone Park, NY

Other Parties: Edgar Hernandez

Event

Xfer From

Party B

Edgar Hernandez

Unit/Mortgage

Mortgage: $110,000

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

Mortgage: $510,000

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

Amount

N/A

Date

1990-04-20

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Victor Armendaris

Unit/Mortgage

Amount

N/A

Date

1990-04-20

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Victor Armendariz

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Victor H Armendiaz
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Edgar Hernandez, Gaston Henriquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Gaston Henriquez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Edgar Hernandez, Victor H Armendiaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Gaston Henriquez, Victor H Armendiaz

Event

Xfer From

Party B

Unit/Mortgage