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Property Records Search:  Cleo Aka William

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1993-02-01
Party A
Cleo Aka William
244-0 2 135 Ave, Rosedale, NY
Event
Xfer To
Amount
N/A
More Units at 244-2 135th Avenue
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-14
Party A
Jakeia Sultana Sabrina
5061 43rd Street, Woodside, NY
Other Parties: Md Fahime Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$850,000 View More
Date
2021-10-14
Party A
Md Fahime Ahmed
5061 43rd Street Apt #3, Woodside, NY
Other Parties: Jakeia Sultana Sabrina
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd East, Pontiac, MI
Amount
$850,000 View More
Date
2009-11-10
Party A
Anthony M Jr Ubriaco
40 Edwards Street, Lynbrook, NY
Event
Buys From
Amount
$350,000 View More
Date
2009-11-10
Party A
May Loraine Ubriaco
40 Edwards Street, Lynbrook, NY
Event
Buys From
Amount
$350,000 View More
Date
2009-11-10
Party A
Loraine Ubriaco
40 Edwards Street, Lynbrook, NY
Event
Buys From
Amount
$350,000 View More
Date
2021-09-07
Party A
Hemrajee Lalbachand
244-05 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2021-09-07
Party A
Omonram Sooknauth
244-05 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2021-09-07
Party A
Indera S Sooknauth
244-05 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2019-09-03
Party A
Hemrajee Lalbachand
11309 101st Ave, South Richmond Hill, NY
Other Parties: Omonram Sooknauth
Event
Buys From
Unit/Mortgage
Mortgage: $413,950
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $15,000
Manufacturers And Traders Trust , One M&t Plaza, Buffalo, NY
Amount
$487,000 View More
Date
2019-09-03
Party A
Omonram Sooknauth
11309 101st Ave, South Richmond Hill, NY
Other Parties: Hemrajee Lalbachand
Event
Buys From
Unit/Mortgage
Mortgage: $413,950
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $15,000
Manufacturers And Traders Trust , One M&t Plaza, Buffalo, NY
Amount
$487,000 View More
Date
2021-08-06
Party A
Sharon Faith Kelly
94-04 76th Street 2nd Floor, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $726,596
Freedom Mortgage Corporation , 951 Yamato Road Suite 175, Boca Raton, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$740,000 View More
Date
2007-06-22
Party A
Kenny Lau
1166 West 12th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $126,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$630,000 View More
Date
2015-01-23
Party A
Us Bank Na
C/o Ocwen Loan Servicing Llc 1661 Worthington Rd Ste 100, West Palm Beach, FL
Event
Buys From
Amount
$361,513 View More
Date
2011-10-26
Party A
Walter Dantzler
95-15 Brisbon Street 3rd Flr, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-10-26
Party A
Amala N Greene
253-02 148th Drive, Rosedale, NY
Other Parties: Roy A Pook
Event
Buys From
Unit/Mortgage
Mortgage: $535,500
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$595,000 View More
Date
2020-10-26
Party A
Roy A Pook
253-02 148th Drive, Rosedale, NY
Other Parties: Amala N Greene
Event
Buys From
Unit/Mortgage
Mortgage: $535,500
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$595,000 View More
Date
2020-09-15
Party A
Rodean W Thompson
131-01 218th Street, Laurelton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $506,285
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$515,625 View More
Date
2020-03-12
Party A
Miles Equities LLC
48 South Service Road, Ste 404, Melville, NY
Event
Buys From
Amount
$300,000 View More
Date
2021-06-29
Party A
Bismillah Homes Inc
5 Twilight Court, Melville, NY
Event
Buys From
Amount
$309,900 View More
Date
2021-10-25
Party A
Liran Biton
Other Parties: Chen Trelfer
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Estar Mortgage
Amount
$725,000 View More
Date
2021-10-25
Party A
Chen Trelfer
Other Parties: Liran Biton
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Estar Mortgage
Amount
$725,000 View More
Date
2021-08-26
Party A
Alejandra Cristina Bermudez
Other Parties: Carlos Eduardo Ca Omana
Event
Buys From
Unit/Mortgage
Mortgage: $441,750
Neighborhood Loans
Amount
$480,000 View More
Date
2021-08-26
Party A
Carlos Eduardo Ca Omana
Event
Buys From
Unit/Mortgage
Mortgage: $441,750
Neighborhood Loans
Amount
$480,000 View More
Date
2021-06-09
Party A
Damarys Marrero Morales
Other Parties: Luis Javier Fernandez
Event
Buys From
Unit/Mortgage
Mortgage: $397,664
Fembi Mortgage
Amount
$425,000 View More
Date
2021-06-09
Party A
Luis Javier Fernandez
Other Parties: Damarys Marrero Morales
Event
Buys From
Unit/Mortgage
Mortgage: $397,664
Fembi Mortgage
Amount
$425,000 View More
Date
2021-05-03
Party A
Ashley Singh
24409 135th Ave, Jamaica, NY
Other Parties: Nicholas Rankin
Event
Xfer From
Unit/Mortgage
Mortgage: $285,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
N/A
Date
2021-05-03
Party A
Nicholas Rankin
24409 135th Ave, Jamaica, NY
Other Parties: Ashley Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $285,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
N/A
Date
2004-09-27
Party A
Tarachand Singh
100-15 40 Rd, Corona, NY
Other Parties: Rajdulari Singh
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$349,000 View More
Date
2004-09-27
Party A
Rajdulari Singh
100-15 40 Rd, Corona, NY
Other Parties: Tarachand Singh
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$349,000 View More
Date
2018-10-04
Party A
Neveim LLC
215-54 Jamaica Avenue, Queens Village, NY
Event
Buys From
Amount
$395,000 View More
Date
2006-12-22
Party A
David Hardy
27-09 168 Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2008-04-11
Party A
Shameen A Rose
59-20 22nd Street, Queens Village, NY
Other Parties: David F Rose
Event
Buys From
Unit/Mortgage
Mortgage: $433,103
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$439,900 View More
Date
2008-04-11
Party A
David F Rose
95-20 22nd Street, Queens Village, NY
Other Parties: Shameen A Rose
Event
Buys From
Unit/Mortgage
Mortgage: $433,103
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$439,900 View More
Date
2007-09-21
Party A
Anand Ram
244-11 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2021-05-03
Party A
Ashley Singh
244-09 135th Ave, Jamaica, NY
Other Parties: Nicholas Rankin
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$430,000 View More
Date
2021-05-03
Party A
Nicholas Rankin
244-09 135th Ave, Jamaica, NY
Other Parties: Ashley Singh
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$430,000 View More
Date
2007-05-09
Party A
Karen Bennett
240-16 135th Avenue, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $493,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $58,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$580,000 View More
Date
2020-10-01
Party A
Melonie R Bishop
120-35 232nd Street, Cambria Heights, NY
Other Parties: Bryan T Christian
Event
Buys From
Unit/Mortgage
Mortgage: $412,392
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$420,000 View More
Date
2020-10-01
Party A
Bryan T Christian
120-35 232nd Street, Cambria Heights, NY
Other Parties: Melonie R Bishop
Event
Buys From
Unit/Mortgage
Mortgage: $412,392
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$420,000 View More
Date
2007-12-07
Party A
Marie V St Pierre
245-20 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2005-09-14
Party A
Joachim St Pierre
245-20 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2007-05-22
Party A
Hazel V Parchment
222-23 135th Avenue, Laurelton, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $39,530
Mers , Po Box 2026, Flint, MI
Mortgage: $365,200
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-04-16
Party A
Clarence Jr Williamson
21625 135th Avenue, Laurelton, NY
Event
Xfer From
Amount
N/A
Date
2007-07-30
Party A
Keswick Mccollough
221-21 135th Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $522,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2011-08-02
Party A
Patrick Roseman
247-05 135 Avenue, Rosedale, NY
Other Parties: Sally Roseman
Event
Buys From
Amount
$404,000 View More
Date
2011-08-02
Party A
Sally Roseman
247-05 135 Avenue, Rosedale, NY
Other Parties: Patrick Roseman
Event
Buys From
Amount
$404,000 View More
Date
2011-06-30
Party A
Inwood Homes LLC
160-09 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
000 Michael George As To 50 , C/o Harry F George, Esq 2631 Merrick Road, Suite 406, Bellmore, NY
000 Michael Raia As To 150 , C/o Harry F George, Esq 2631 Merrick Road, Suite 406, Bellmore, NY
Amount
$245,000 View More
Date
2007-09-14
Party A
Michel Doliscar
221-11 135th Avenue, Laurelton, NY
Other Parties: Marie Ketlie Moise
Event
Xfer From
Amount
N/A
Date
2007-09-14
Party A
Marie Ketlie Moise
221-11 135th Avenue, Laurelton, NY
Other Parties: Michel Doliscar
Event
Xfer From
Amount
N/A
Date
2008-01-09
Party A
Vincent Cung
222-21 135th Street, Springfield Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $414,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$460,000 View More
Date
2017-04-19
Party A
Hector L Gordon
168-24 127th Avenue, Apt 8b, Jamaica, NY
Other Parties: Lorna M Gordon
Event
Buys From
Unit/Mortgage
Mortgage: $363,298
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2017-04-19
Party A
Lorna M Gordon
168-24 127th Avenue, Apt 8b, Jamaica, NY
Other Parties: Hector L Gordon
Event
Buys From
Unit/Mortgage
Mortgage: $363,298
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2008-02-19
Party A
Avis M Willacy
216-18 135th Avenue, Laurelton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2009-05-22
Party A
Joan Harrison
225-04 145th Road, Springfield Gardens, NY
Event
Buys From
Amount
$294,060 View More
Date
2007-11-30
Party A
Rms Residential Properties LLC
8742 Lucent Boulevard, Suite 300, Highlands Ranch, CO
Event
Buys From
Amount
$469,544 View More
Date
2005-11-11
Party A
Andre Chen Phang
114-06 196th Street, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $394,250
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$415,000 View More
Date
2005-11-05
Party A
Marie Joseph Bernard
242-19 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2009-05-06
Party A
Shawn S Prince
2406 Newkirk Avenue Apt C2, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Blair Services Of America , 1121 Old Walt Whitman Suite 300, Melville, NY
Blair Services Of America , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121old Walt Whitman Suite 300, Melville, NY
Amount
$388,000 View More
Date
2008-07-11
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Amount
$317,381 View More
Date
2007-12-10
Party A
Frederica Archibald
216-14 135th Avenue, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2007-09-14
Party A
The Solange Lafontant Living Trust
216-21 135th Avenue, Laurelton, NY
Event
Xfer From
Amount
N/A
Date
2021-10-26
Party A
Donna P Pinkney Living Trust Dtd 10262021
200 N Village Avenue Apt D7, Rockville Centre, NY
Other Parties: Pinkney Trustee Donna
Event
Xfer From
Amount
N/A
Date
2021-10-26
Party A
Pinkney Trustee Donna
200 N Village Avenue Apt D7, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2015-02-17
Party A
Rodnel Speller
139-10 231st Street, Springfield Gardens, NY
Other Parties: Jade S Speller
Event
Buys From
Unit/Mortgage
Mortgage: $390,925
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$411,500 View More
Date
2015-02-17
Party A
Jade S Speller
139-10 231st Street, Springfield Gardens, NY
Other Parties: Rodnel Speller
Event
Buys From
Unit/Mortgage
Mortgage: $390,925
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$411,500 View More
Date
2017-06-19
Party A
Sheldon Brown
118-31 198th St, Saint Albans, NY
Other Parties: Pamela Mcpherson-Cowan
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$499,000 View More
Date
2017-06-19
Party A
Pamela Mcpherson-Cowan
118-31 198th St, Saint Albans, NY
Other Parties: Sheldon Brown
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$499,000 View More
Date
2021-04-16
Party A
Johnny N Williams
241-05 135th Avenue, Rosedale, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,738
Mers , Po Box 2026, Flint, MI
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-10-20
Party A
Patricia Harrison
243-12 135th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2020-10-06
Party A
Lori Vail
Other Parties: Loren Vail
Event
Buys From
Unit/Mortgage
Mortgage: $479,999
Evergreen Moneysource Mortgage Co
Amount
$599,999 View More
Date
2020-10-06
Party A
Loren Vail
Other Parties: Lori Vail
Event
Buys From
Unit/Mortgage
Mortgage: $479,999
Evergreen Moneysource Mortgage Co
Amount
$599,999 View More
Date
2021-03-10
Party A
James Zeng
Other Parties: Henly Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $744,800
Ameris Bank
Amount
$990,000 View More
Date
2021-03-10
Party A
Henly Zeng
Other Parties: James Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $744,800
Ameris Bank
Amount
$990,000 View More
Date
2021-08-05
Party A
Mary L Macdonald
Other Parties: David A Macdonald
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,110,000
Ennkar Inc
Amount
N/A
Date
2021-08-05
Party A
David A Macdonald
Other Parties: Mary L Macdonald
Event
Xfer From
Unit/Mortgage
Mortgage: $1,110,000
Ennkar Inc
Amount
N/A
Date
2017-07-06
Party A
Miguel Angel Garcia
Other Parties: Gladis Garcia
Event
Xfer From
Unit/Mortgage
Mortgage: $361,000
Finance Of America Mortgage LLC
Amount
N/A
Date
2017-07-06
Party A
Gladis Garcia
Other Parties: Miguel Angel Garcia
Event
Xfer From
Unit/Mortgage
Mortgage: $361,000
Finance Of America Mortgage LLC
Amount
N/A
Date
2015-01-23
Party A
Gayle A Cass
Other Parties: Donald L Cass
Event
Xfer From
Unit/Mortgage
Mortgage: $375,000
Cmg Mortgage Inc
Amount
N/A
Date
2015-01-23
Party A
Donald L Cass
Other Parties: Gayle A Cass
Event
Xfer From
Unit/Mortgage
Mortgage: $375,000
Cmg Mortgage Inc
Amount
N/A
Date
2005-09-14
Party A
Donald Cass
Event
Buys From
Unit/Mortgage
Mortgage: $305,000
The Finance Group
Amount
$152,500 View More
Date
2021-11-30
Party A
Jacinto A Aguilar Sr
Event
Xfer From
Unit/Mortgage
Mortgage: $441,000
Amerisave Mortgage Corp
Amount
N/A
Date
2020-10-29
Party A
Flores Dayaima Gonzalez
Other Parties: Gomez Omar Estrada
Event
Buys From
Unit/Mortgage
27460 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $395,200
Np Inc
Amount
$416,000
Date
2020-10-29
Party A
Gomez Omar Estrada
Other Parties: Flores Dayaima Gonzalez
Event
Buys From
Unit/Mortgage
27460 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $395,200
Np Inc
Amount
$416,000
Date
2020-08-21
Party A
Rebeca Monzote Marin
Event
Buys From
Unit/Mortgage
Mortgage: $393,231
Np Inc
Amount
$462,700 View More
Date
2021-08-11
Party A
Johnny Hernandez
Event
Xfer From
Unit/Mortgage
Mortgage: $366,300
Cardinal Financial Company Lp
Amount
N/A
Date
2020-09-03
Party A
Raymond Carl Naldo Singh
Other Parties: Lacey Ann Elmange
Event
Buys From
Unit/Mortgage
27570 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $472,753
Dhi Mortgage Company Ltd
Amount
$462,125
Date
2020-09-03
Party A
Lacey Ann Elmange
Event
Buys From
Unit/Mortgage
27570 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $472,753
Dhi Mortgage Company Ltd
Amount
$462,125
Date
2020-08-07
Party A
Janet Louise Wilson
Other Parties: Anthony Wilson
Event
Buys From
Unit/Mortgage
27560 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $373,500
Dhi Mortgage Company Ltd
Amount
$415,000
Date
2020-08-07
Party A
Anthony Wilson
Other Parties: Janet Louise Wilson
Event
Buys From
Unit/Mortgage
27560 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $373,500
Dhi Mortgage Company Ltd
Amount
$415,000
Date
2020-02-05
Party A
Eyleen Gonzalez
Other Parties: Miguel Noda Collazo
Event
Buys From
Unit/Mortgage
27400 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $386,060
American Bancshares Mortgage LLC
Amount
$398,000
Date
2020-02-05
Party A
Miguel Noda Collazo
Other Parties: Eyleen Gonzalez
Event
Buys From
Unit/Mortgage
27400 Sw 135th Avenue Rd, Homestead, FL
Mortgage: $386,060
American Bancshares Mortgage LLC
Amount
$398,000
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