Property Records Search: &nbsp;Cruz Sonia Defts Etal

Amount

$325,000 View More

Date

2015-07-07

Party A

Debbie Daiowraj
131-22 131st Street, South Ozone Park, NY

Other Parties: Hiralall Daiowraj

Event

Xfer From

Party B

Debbie Raghubir

Unit/Mortgage

Amount

N/A

Date

2015-07-07

Party A

Hiralall Daiowraj
131-22 131st Street, South Ozone Park, NY

Other Parties: Debbie Daiowraj

Event

Xfer From

Party B

Debbie Raghubir

Unit/Mortgage

Amount

N/A

Date

2004-03-09

Party A

Hiralall Daiowraj
131-22 131st Street, South Ozone Park, NY

Other Parties: Debbie Raghubir

Event

Xfer From

Party B

Debbie Raghubir

Unit/Mortgage

Amount

N/A

Date

2004-03-09

Party A

Debbie Raghubir
131-22 131st Street, South Ozone Park, NY

Other Parties: Hiralall Daiowraj

Event

Xfer From

Party B

Unit/Mortgage

Jinnell M Mohamed Seunath, Trivenee J Seunath

Amount

N/A

Date

2021-06-30

Party A

Dillon D Maharaj
131-41 131st Street, South Ozone Park, NY

Other Parties: Jinnell M Mohamed Seunath

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $450,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2021-06-30

Party A

Jinnell M Mohamed Seunath
131-41 131st Street, South Ozone Park, NY

Other Parties: Dillon D Maharaj

Event

Xfer From

Party B

Trivenee J Seunath

Unit/Mortgage

Mortgage: $450,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2015-08-19

Party A

Jinnell M Mohamed-Seunath
131-41 131st Street, S Ozone Park, NY

Other Parties: Trivenee J Seunath

Event

Xfer From

Party B

Trivenee J Seunath

Unit/Mortgage

Amount

N/A

Date

2015-08-19

Party A

Trivenee J Seunath
131-41 131st Street, S Ozone Park, NY

Other Parties: Jinnell M Mohamed-Seunath

Event

Xfer From

Party B

Trivenee J Seunath

Unit/Mortgage

Amount

N/A

Date

2005-10-07

Party A

Feroze Karim
96-10 101st Avenue, Ozone Park, NY

Other Parties: Radha Karim

Event

Buys From

Party B

Doris Smith

Unit/Mortgage

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Mortgage: $86,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2005-10-07

Party A

Radha Karim
96-10 101st Avenue, Ozone Park, NY

Other Parties: Feroze Karim

Event

Buys From

Party B

Doris Smith

Unit/Mortgage

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Mortgage: $86,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2014-04-18

Party A

Kimmy Ramotar
131-18 131st Street, South Ozone Park, NY

Other Parties: Surendra Ramotar, Swarran Ramotar, Vishwanath Ramotar

Event

Xfer From

Party B

Swarran Ramotar

Unit/Mortgage

Amount

N/A

Date

2014-04-18

Party A

Surendra Ramotar
131-18 131st Street, South Ozone Park, NY

Other Parties: Kimmy Ramotar, Swarran Ramotar, Vishwanath Ramotar

Event

Xfer From

Party B

Swarran Ramotar

Unit/Mortgage

Amount

N/A

Date

2014-04-18

Party A

Swarran Ramotar
131-18 131st Street, South Ozone Park, NY

Other Parties: Kimmy Ramotar, Surendra Ramotar, Vishwanath Ramotar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-18

Party A

Vishwanath Ramotar
131-18 131st Street, South Ozone Park, NY

Other Parties: Kimmy Ramotar, Surendra Ramotar, Swarran Ramotar

Event

Xfer From

Party B

Swarran Ramotar

Unit/Mortgage

Edward Downey, Letitia S Downey

Amount

N/A

Date

2021-06-21

Party A

Saadi Hamid
131-43 131st Street, South Ozone Park, NY

Other Parties: Ahmad Hamid

Event

Xfer From

Party B

Ahmad Hamid

Unit/Mortgage

131-43 131st Street, Queens, NY

Amount

N/A

Date

2021-06-21

Party A

Ahmad Hamid
131-43 131st Street, South Ozone Park, NY

Other Parties: Saadi Hamid

Event

Xfer From

Party B

Unit/Mortgage

131-43 131st Street, Queens, NY

Amount

N/A

Date

2014-01-23

Party A

Ahmad Hamid
131-43 131st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

131-43 131st Street, Queens, NY

Mortgage: $10,650

Mt Bank , 1 M&t Plaza, Buffalo, NY

Mortgage: $284,000

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

Amount

$355,000 View More

Date

2014-05-28

Party A

Jagdesh Ramdhani
101-32 108th Street, Richmond Hill, NY

Other Parties: Chabilal Ramdhani

Event

Buys From

Party B

Estate Of Lillie Oden, Hester F Oden, Hester F Oden As Executrix, Hester Fay Wesco

Unit/Mortgage

131-10 131st Street, Queens, NY

Mortgage: $325,000

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

Amount

$447,000 View More

Date

2014-05-28

Party A

Chabilal Ramdhani
101-32 108th Street, Richmond Hill, NY

Other Parties: Jagdesh Ramdhani

Event

Buys From

Party B

Estate Of Lillie Oden, Hester F Oden, Hester F Oden As Executrix, Hester Fay Wesco

Unit/Mortgage

131-10 131st Street, Queens, NY

Mortgage: $325,000

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

Amount

$447,000 View More

Date

2011-12-09

Party A

Alan Katwaroo
938 Girard Drive, Orlando, FL

Other Parties: Maharanie Katwaroo

Event

Buys From

Party B

Gowdai Paul, Manbahar Paul

Unit/Mortgage

131-06 131st Street, Queens, NY

Amount

$159,600 View More

Date

2011-12-09

Party A

Maharanie Katwaroo
938 Girard Drive, Orlando, FL

Other Parties: Alan Katwaroo

Event

Buys From

Party B

Gowdai Paul, Manbahar Paul

Unit/Mortgage

131-06 131st Street, Queens, NY

Amount

$159,600 View More

Date

2023-05-10

Party A

Jasmin Baksh Irrevocable Trust
131-31 131st Street, South Ozone Park, NY

Other Parties: Narzralli Baksh As Trustee

Event

Xfer From

Party B

Jasmin Baksh

Unit/Mortgage

131-31 131st Street, Queens, NY

Amount

N/A

Date

2023-05-10

Party A

Narzralli Baksh As Trustee
321 E Sola Street, Santa Barbara, CA

Other Parties: Jasmin Baksh Irrevocable Trust

Event

Xfer From

Party B

Jasmin Baksh

Unit/Mortgage

131-31 131st Street, Queens, NY

Amount

N/A

Date

2010-05-04

Party A

Jasmin Baksh
84-34 106 Street, Richmond Hill, NY

Event

Buys From

Party B

Estate Of Helen Payen, Payen As Executor Clausel

Unit/Mortgage

131-31 131st Street, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2020-11-09

Party A

Wesley-Pickering Trustee Sheila
131-13 131st Street, South Ozone Park, NY

Other Parties: Foster As Trustee Celia, Myrtle Foster Irrevocable Trust

Event

Xfer From

Party B

Myrtle Foster, Myrtle Wesley

Unit/Mortgage

131-13 131st Street, Queens, NY

Amount

N/A

Date

2020-11-09

Party A

Myrtle Foster Irrevocable Trust
131-13 131st Street, South Ozone Park, NY

Other Parties: Foster As Trustee Celia, Wesley-Pickering Trustee Sheila

Event

Xfer From

Party B

Myrtle Foster, Myrtle Wesley

Unit/Mortgage

131-13 131st Street, Queens, NY

Amount

N/A

Date

2020-11-09

Party A

Foster As Trustee Celia
131-13 131st Street, South Ozone Park, NY

Other Parties: Myrtle Foster Irrevocable Trust, Wesley-Pickering Trustee Sheila

Event

Xfer From

Party B

Myrtle Foster, Myrtle Wesley

Unit/Mortgage

131-13 131st Street, Queens, NY

Amount

N/A

Date

2017-07-06

Party A

Josephine J Lalla
131-05 131st Street, South Ozone Park, NY

Other Parties: Kelvin Lalla

Event

Xfer From

Party B

Angie Raja, Kelvin Lalla

Unit/Mortgage

Angie Raja, Josephine J Lalla

Amount

N/A

Date

2017-07-06

Party A

Kelvin Lalla
131-05 131st Street, South Ozone Park, NY

Other Parties: Josephine J Lalla

Event

Xfer From

Party B

Unit/Mortgage

Josephine J Lalla, Kelvin Lalla

Amount

N/A

Date

2015-09-08

Party A

Angie Raja
131-05 131street, South Ozone Park, NY

Other Parties: Josephine J Lalla, Kelvin Lalla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-08

Party A

Josephine J Lalla
131-05 131st Street, South Ozone Park, NY

Other Parties: Angie Raja, Kelvin Lalla

Event

Xfer From

Party B

Kelvin Lalla

Unit/Mortgage

Josephine J Lalla, Kelvin Lalla

Amount

N/A

Date

2015-09-08

Party A

Kelvin Lalla
131-05 131st Street, South Ozone Park, NY

Other Parties: Angie Raja, Josephine J Lalla

Event

Xfer From

Party B

Unit/Mortgage

Cheryl Briggs, Deceased Ruth Small, June Small

Amount

N/A

Date

2018-01-26

Party A

Jasmeen Kaur
131-17 131st Street, South Ozone Park, NY

Event

Xfer From

Party B

Pb J Oil Inc

Unit/Mortgage

131-07 131st Street, Queens, NY

Mortgage: $283,000

Mahopac Bank , 1441 Route 22, Brewster, NY

Amount

N/A

Date

2017-06-20

Party A

Pb J Oil Inc
94-21 127th Street, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

131-07 131st Street, Queens, NY

Mortgage: $270,000

Sharestates Investments LLC Series Bc2017-00840 , 11 Middle Neck Road, Suite 400a, Great Neck, NY

Amount

$357,000 View More

Date

2010-09-17

Party A

Bac Home Loans Servicing Lp Fka Countrywide
7105 Corporate Drive, Plano, TX

Event

Buys From

Party B

Renfroe Esq As Referee Christopher

Unit/Mortgage

131-21 131st Street, Queens, NY

Amount

$606,237 View More

Date

2007-03-28

Party A

Anil Singh
118-18 150th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Harry K Jairam

Unit/Mortgage

131-21 131st Street, Queens, NY

Mortgage: $562,500

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2007-03-28

Party A

Harry K Jairam
118-18 150th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Debra Land, John Land

Unit/Mortgage

131-21 131st Street, Queens, NY

Mortgage: $562,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2023-06-22

Party A

Tyquan R Ward
142-17 122nd Avenue, Jamaica, NY

Event

Buys From

Party B

Ahmad Glover

Unit/Mortgage

131-11 131st Street, Queens, NY

Mortgage: $598,302

Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NE
Us Mortgage Corporation , 201 Old Country Road, Suite 140, Melville, NY

Mortgage: $15,000

Us Mortgage Corporation , 201 Old Country Road, Suite 140, Melville, NY

Amount

$540,000 View More

Date

2021-08-11

Party A

Ahmad Glover
131-11 131st Street, South Ozone Park, NY

Event

Xfer From

Party B

Mildred A Glover, Mildred A Robinson

Unit/Mortgage

131-11 131st Street, Queens, NY

Amount

N/A

Date

2004-12-17

Party A

Balkar Singh
86-09 120th Street, Richmond Hill, NY

Event

Buys From

Party B

Louis Almonte

Unit/Mortgage

131-27 131st Street, Queens, NY

Mortgage: $70,000

Mers , Po Box2026, Flint, MI

Mortgage: $280,000

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

Amount

$350,000 View More

Date

2004-06-24

Party A

Louis Almonte
27 Forest Road, Valley Stream, NY

Event

Buys From

Party B

Robert E Hogan

Unit/Mortgage

131-27 131st Street, Queens, NY

Mortgage: $193,500

First Suffolk Mortgage Corporation , 386 Straight Path, Lindenhurst, NY

Amount

$215,000 View More

Date

2017-11-20

Party A

Beatrice De Quervain Blanchard
170 John Street, #phc, New York, NY

Other Parties: Frederic Victor Blanchard

Event

Buys From

Party B

Christine Ferraro, Mark Hermann

Unit/Mortgage

Christine Ferraro, Mark Hermann

Amount

$2,855,000 View More

Date

2017-11-20

Party A

Frederic Victor Blanchard
170 John Street, #phc, New York, NY

Other Parties: Beatrice De Quervain Blanchard

Event

Buys From

Party B

Unit/Mortgage

Christine Hermann, Lenore Hermann

Amount

$2,855,000 View More

Date

2004-09-23

Party A

Mark Hermann
131 West 131st Street, New York, NY

Other Parties: Christine Hermann

Event

Xfer From

Party B

Unit/Mortgage

Lenore Hermann, Mark Hermann

Amount

N/A

Date

2004-09-23

Party A

Christine Hermann
131 West 131st Street, New York, NY

Other Parties: Mark Hermann

Event

Xfer From

Party B

Unit/Mortgage

James Buggs, Mary E Buggs

Amount

N/A

Date

2002-12-30

Party A

Christine F Hermann
121 W 92nd Street, New York, NY

Other Parties: Lenore F Hermann, Mark Hermann

Event

Buys From

Party B

Unit/Mortgage

James Buggs, Mary E Buggs

Mortgage: $465,200

Christine F Hermann , 121 West 92nd Street, New York, NY
Lenore F Hermann , 121 West 92nd Street, New York, NY
Mark Hermann , 121 West 92nd Street, New York, NY
Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA

Mortgage: $174,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $174,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Amount

$500,000 View More

Date

2002-12-30

Party A

Lenore F Hermann
121w 92nd Street, New York, NY

Other Parties: Christine F Hermann, Mark Hermann

Event

Buys From

Party B

Unit/Mortgage

James Buggs, Mary E Buggs

Mortgage: $465,200

Mortgage: $174,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $174,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Amount

$500,000 View More

Date

2002-12-30

Party A

Mark Hermann
121 W 92nd Street, New York, NY

Other Parties: Christine F Hermann, Lenore F Hermann

Event

Buys From

Party B

Unit/Mortgage

James Decd Butler, Mary Butler

Mortgage: $465,200

Mortgage: $174,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $174,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Amount

$500,000 View More

Date

1991-07-10

Party A

James Buggs
131 West 131st, Ny, NY

Other Parties: Mary E Buggs

Event

Xfer From

Party B

Unit/Mortgage

James Decd Butler, Mary Butler

Amount

N/A

Date

1991-07-10

Party A

Mary E Buggs
131 West 131st, Ny, NY

Other Parties: James Buggs

Event

Xfer From

Party B

Unit/Mortgage

Javier Torres, Roberto Ortiz

Amount

N/A

Date

2009-11-16

Party A

Mozammel Jamal
86-23 131st Street, Richmond Hill, NY

Other Parties: Dilruba Islam

Event

Xfer From

Party B

Unit/Mortgage

86-23 131st Street, Queens, NY

Amount

N/A

Date

2009-11-16

Party A

Dilruba Islam
86-23 131st Street, Richmond Hill, NY

Other Parties: Mozammel Jamal

Event

Xfer From

Party B

Mozammel Jamal

Unit/Mortgage

86-23 131st Street, Queens, NY

Amount

N/A

Date

2004-03-30

Party A

Mozammel Jamal
85-19 125th Street, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

86-23 131st Street, Queens, NY

Mortgage: $264,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $49,500

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$330,000 View More

Date

2013-09-09

Party A

Steven Kramer
14-23 131st Street, College Point, NY

Event

Xfer From

Party B

Naomi Getrude Hagan

Unit/Mortgage

14-23 131st Street, Queens, NY

Amount

N/A

Date

2017-01-20

Party A

Hemwattee Dayaram
127-02 111th Ave, South Ozone Park, NY

Other Parties: Kapildeo Dindial, Kavita Dindial, Pitamber Dindial

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $297,000

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

Amount

$495,000 View More

Date

2017-01-20

Party A

Kapildeo Dindial
127-02 111th Ave, South Ozone Park, NY

Other Parties: Hemwattee Dayaram, Kavita Dindial, Pitamber Dindial

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $297,000

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

Amount

$495,000 View More

Date

2017-01-20

Party A

Pitamber Dindial
127-02 111th Ave, South Ozone Park, NY

Other Parties: Hemwattee Dayaram, Kapildeo Dindial, Kavita Dindial

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $297,000

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

Amount

$495,000 View More

Date

2017-01-20

Party A

Kavita Dindial
127-02 111th Ave, South Ozone Park, NY

Other Parties: Hemwattee Dayaram, Kapildeo Dindial, Pitamber Dindial

Event

Buys From

Party B

Unit/Mortgage

Judy Harris, Mildred Estelle Harris, The Estate Of Mildred E Harris

Mortgage: $297,000

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

Amount

$495,000 View More

Date

2015-03-20

Party A

Pamal Ramrup
114-19 128th Street, South Ozone Park, NY

Other Parties: Khemrajie Deonarine

Event

Buys From

Party B

Unit/Mortgage

111-23 131st Street, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Ste C, Danville, IL

Amount

$375,000 View More

Date

2015-03-20

Party A

Khemrajie Deonarine
114-19 128th Street, South Ozone Park, NY

Other Parties: Pamal Ramrup

Event

Buys From

Party B

Judy Harris, Mildred Estelle Harris, The Estate Of Mildred E Harris

Unit/Mortgage

111-23 131st Street, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Ste C, Danville, IL

Amount

$375,000 View More

Date

2006-10-10

Party A

Peter Wright
120-23 131st Street, South Ozone Park, NY

Other Parties: Charmain Wright

Event

Xfer From

Party B

Unit/Mortgage

120-23 131st Street, Queens, NY

Amount

N/A

Date

2006-10-10

Party A

Charmain Wright
120-23 131st Street, South Ozone Park, NY

Other Parties: Peter Wright

Event

Xfer From

Party B

Peter Wright

Unit/Mortgage

120-23 131st Street, Queens, NY

Amount

N/A

Date

2023-08-02

Party A

Roopchan Family Revocable Trust
10123 131st St, South Richmond Hill, NY

Event

Xfer From

Party B

Padmini D Persaud Roopchan, Suresh Roopchan

Unit/Mortgage

101-23 131st Street, Queens, NY

Amount

N/A

Date

2009-06-11

Party A

131st Street Realty LLC
C/o John Sismanoglou 3415 Crescent Street, Astoria, NY

Event

Buys From

Party B

Mn-90 Partners Lp

Unit/Mortgage

23 West 131st Street, Manhattan, NY

Mortgage: $1,790,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$3,821,570 View More

Date

1992-03-05

Party A

Mn-90 Partners Lp
440 West End Ave, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

23 West 131st Street, Manhattan, NY

Amount

N/A

Date

2019-04-04

Party A

Pawan Sukhdeo
10134 111th St, South Richmond Hill, NY

Other Parties: Nareshram Sukhdeo

Event

Buys From

Party B

Unit/Mortgage

N/a 131st Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000

Date

2019-04-04

Party A

Nareshram Sukhdeo
10134 114th St, South Richmond Hill, NY

Other Parties: Pawan Sukhdeo

Event

Buys From

Party B

Gayatrie Sukhu, Ramesh Charran Charran, Savitree Charran

Unit/Mortgage

N/a 131st Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000

Date

2020-03-12

Party A

131st 1409-2 Corp
500 Sunrise Highway, Amityville, NY

Event

Buys From

Party B

Yolanda Alzate

Unit/Mortgage

14-09 131st Street, Queens, NY

Amount

$5,000 View More

Date

2019-07-30

Party A

Gaaytrie Sukhu
86-41 131st Street, Richmond Hill, NY

Other Parties: Ramesh Charran Charran

Event

Xfer From

Party B

Unit/Mortgage

86-41 131st Street, Queens, NY

Mortgage: $292,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2019-04-04

Party A

Nareshram Sukhdeo
10134 114th St, South Richmond Hill, NY

Other Parties: Pawan Sukhdeo

Event

Buys From

Party B

Unit/Mortgage

133-18 131st Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2019-04-04

Party A

Pawan Sukhdeo
10134 111th St, South Richmond Hill, NY

Other Parties: Nareshram Sukhdeo

Event

Buys From

Party B