Property Records Search: &nbsp;Curtis G King 2021 Irrevocable Trust

Amount

$805,000 View More

Date

2012-06-22

Party A

Ann Marie Aqui-Poulis
149-11 116th Street, South Ozone Park, NY

Event

Xfer From

Party B

George Poulis

Unit/Mortgage

Amount

N/A

Date

2007-01-31

Party A

Ann Marie Aqui-Poulis
825 Lennox Road, Brooklyn, NY

Other Parties: George Poulis

Event

Buys From

Party B

Citiwide Holdings Inc

Unit/Mortgage

Mortgage: $690,000

Argent Mortgage Company LLC , 3 Park Plaza 10 Flr, Irvine, CA

Mortgage: $172,500

Argent Mortgage Company LLC , 3 Park Plaza 10 Flr, Irvine, CA

Amount

$862,500 View More

Date

2007-01-31

Party A

George Poulis
825 Lennox Road, Brooklyn, NY

Other Parties: Ann Marie Aqui-Poulis

Event

Buys From

Party B

Citiwide Holdings Inc

Unit/Mortgage

Luke Chan, Taramattie Chan

Mortgage: $690,000

Argent Mortgage Company LLC , 3 Park Plaza 10 Flr, Irvine, CA

Mortgage: $172,500

Argent Mortgage Company LLC , 3 Park Plaza 10 Flr, Irvine, CA

Amount

$862,500 View More

Date

2004-12-22

Party A

Norland Chan
149-11 116th Street, Ozone Park, NY

Other Parties: Taramattie Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-12-22

Party A

Taramattie Chan
149-11 116th Street, Ozone Park, NY

Other Parties: Norland Chan

Event

Xfer From

Party B

Luke Chan, Norland Chan

Unit/Mortgage

Amount

N/A

Date

2015-04-29

Party A

Anjanie Balkaran
149-34 116th Street, South Ozone Park, NY

Other Parties: Devendra Balkaran

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-04-29

Party A

Devendra Balkaran
149-34 116th Street, South Ozone Park, NY

Other Parties: Anjanie Balkaran

Event

Xfer From

Party B

Anjanie Balkaran

Unit/Mortgage

Indra Bedasie, Richard Bedasie

Amount

N/A

Date

2014-12-30

Party A

Anjanie Balkaran
107-38 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Fiore Scalise, Vivian Scalise

Mortgage: $342,000

Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL

Amount

$582,500 View More

Date

2005-11-14

Party A

Indra Bedasie
117-58 124th Street, South Ozone Park, NY

Other Parties: Richard Bedasie

Event

Buys From

Party B

Unit/Mortgage

Fiore Scalise, Vivian Scalise

Mortgage: $460,400

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

Amount

$635,000 View More

Date

2005-11-14

Party A

Richard Bedasie
117-58 124th Street, South Ozone Park, NY

Other Parties: Indra Bedasie

Event

Buys From

Party B

Unit/Mortgage

Chandra Singh, Nadira Singh

Mortgage: $460,400

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

Amount

$635,000 View More

Date

2012-09-14

Party A

Roopnarain Khemraj
149-43 116th Street, South Ozone Park, NY

Other Parties: Kamini Khemraj

Event

Buys From

Party B

Unit/Mortgage

Chandra Singh, Nadira Singh

Mortgage: $300,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$530,000 View More

Date

2012-09-14

Party A

Kamini Khemraj
149-43 116th Street, South Ozone Park, NY

Other Parties: Roopnarain Khemraj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$530,000 View More

Date

2010-10-01

Party A

Nadira Singh
149-43 116th Street, Ozone Park, NY

Other Parties: Chandra Singh

Event

Xfer From

Party B

Chandrowtie Singh

Unit/Mortgage

Chandrowtie Singh, Nadira Singh

Amount

N/A

Date

2010-10-01

Party A

Chandra Singh
149-43 116th Street, Ozone Park, NY

Other Parties: Nadira Singh

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Linda B Tafone, Rita M Taddonio

Amount

N/A

Date

2022-10-27

Party A

Hector Sooknarine Totaram
149-27 116th Street, South Ozone Park, NY

Other Parties: Phulmatie Deowdat, Reggie Deowdat

Event

Buys From

Party B

Unit/Mortgage

Estate Of Linda B Tafone, Rita M Taddonio

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$750,000 View More

Date

2022-10-27

Party A

Phulmatie Deowdat
149-27 116 Street, South Ozone Park, NY

Other Parties: Hector Sooknarine Totaram, Reggie Deowdat

Event

Buys From

Party B

Unit/Mortgage

Estate Of Linda B Tafone, Rita M Taddonio

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$750,000 View More

Date

2022-10-27

Party A

Reggie Deowdat
149-27 116th Street, South Ozone Park, NY

Other Parties: Hector Sooknarine Totaram, Phulmatie Deowdat

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$750,000 View More

Date

2004-09-20

Party A

Rita M Taddonio
122 Prospect Park Sw Apt 8, New York, NY

Other Parties: Linda B Tafone

Event

Xfer From

Party B

Rose L Taddonio

Unit/Mortgage

Amount

N/A

Date

2004-09-20

Party A

Linda B Tafone
2675 East 7th Street Apt 2g, Brooklyn, NY

Other Parties: Rita M Taddonio

Event

Xfer From

Party B

Rose L Taddonio

Unit/Mortgage

Mohamed Nizam Hack, Zeenatun Hack

Amount

N/A

Date

2014-11-10

Party A

Deorani Hemraj-Balkarran
97-15 124th Street, Richmond Hill, NY

Other Parties: Devendra Balkarran

Event

Buys From

Party B

Unit/Mortgage

Mohamed Nizam Hack, Zeenatun Hack

Amount

$460,000 View More

Date

2014-11-10

Party A

Devendra Balkarran
97-15 124th Street, Richmond Hill, NY

Other Parties: Deorani Hemraj-Balkarran

Event

Buys From

Party B

Unit/Mortgage

Amount

$460,000 View More

Date

2002-11-12

Party A

Mohamed Nizam Hack
111-14 120th Street, So Ozone Park, NY

Other Parties: Zeenatun Hack

Event

Buys From

Party B

Scott R Fischer

Unit/Mortgage

Mortgage: $260,000

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$345,000 View More

Date

2002-11-12

Party A

Zeenatun Hack
111-14 120th Street, So Ozone Park, NY

Other Parties: Mohamed Nizam Hack

Event

Buys From

Party B

Scott R Fischer

Unit/Mortgage

Naseema Jabar, Shahada Jabar

Mortgage: $260,000

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$345,000 View More

Date

2013-10-07

Party A

Abdool Hassan Jabar
14921 116th Street, South Ozone, NY

Other Parties: Shahada Jabar

Event

Xfer From

Party B

Unit/Mortgage

Abdool Hassan Jabar, Naseema Jabar

Mortgage: $7,195

Na Pnc Mortgage A Division Of Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $408,000

Na Pnc Mortgage A Division Of Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2013-10-07

Party A

Shahada Jabar
14921 116th Street, South Ozone, NY

Other Parties: Abdool Hassan Jabar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,195

Na Pnc Mortgage A Division Of Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $408,000

Na Pnc Mortgage A Division Of Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-06-27

Party A

Abdool Hassan Jabar
104-25 122nd Street, Richmond Hill, NY

Other Parties: Naseema Jabar, Shahada Jabar

Event

Buys From

Party B

Premawattie David

Unit/Mortgage

Mortgage: $460,000

A Division Of Natonal City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $90,000

National City Bank , Po Box 5570, Cleveland, OH

Amount

$735,000 View More

Date

2005-06-27

Party A

Naseema Jabar
104-25 122nd Street, Richmond Hill, NY

Other Parties: Abdool Hassan Jabar, Shahada Jabar

Event

Buys From

Party B

Premawattie David

Unit/Mortgage

Mortgage: $460,000

A Division Of Natonal City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $90,000

National City Bank , Po Box 5570, Cleveland, OH

Amount

$735,000 View More

Date

2005-06-27

Party A

Shahada Jabar
104-25 122nd Street, Richmond Hill, NY

Other Parties: Abdool Hassan Jabar, Naseema Jabar

Event

Buys From

Party B

Premawattie David

Unit/Mortgage

Mortgage: $460,000

A Division Of Natonal City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $90,000

National City Bank , Po Box 5570, Cleveland, OH

Amount

$735,000 View More

Date

2004-12-17

Party A

Premawattie David
114-39 128th Street, South Ozone Park, NY

Event

Buys From

Party B

Rafik Ahmad

Unit/Mortgage

Mortgage: $359,600

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$500,000 View More

Date

2003-02-27

Party A

Rafik Ahmad
149-21 116th Street, South Ozone Park, NY

Event

Xfer From

Party B

Jenny R Melendez

Unit/Mortgage

And Testament Of The Estate Of Concetta Torchio, And Testament Of The Estate Of Lena Torchio, And Testament Of The Estate Of Tina Torchio, Katherine Masi As Executrix Under The Last Will

Mortgage: $318,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-09-29

Party A

Michael Nandoo
149-42 116th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

149-39 116th Street, Queens, NY

Mortgage: $441,000

Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road - Ste 140, Melville, NY

Amount

$630,000 View More

Date

2013-11-06

Party A

Concetta Torchio
149-39 116th Street, South Ozone Park, NY

Other Parties: Lena Torchio

Event

Xfer From

Party B

Unit/Mortgage

149-39 116th Street, Queens, NY

Mortgage: $832,500

Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mortgage Electronix Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $832,500

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

Amount

N/A

Date

2013-11-06

Party A

Lena Torchio
149-39 116th Street, South Ozone Park, NY

Other Parties: Concetta Torchio

Event

Xfer From

Party B

Concetta Torchio

Unit/Mortgage

149-39 116th Street, Queens, NY

Mortgage: $832,500

Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mortgage Electronix Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $832,500

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

Amount

N/A

Date

2023-02-21

Party A

Kc Wiggs Holdings Inc
149-22 116th Street, South Ozone Park, NY

Event

Xfer From

Party B

Debra P Kassienauth, George Kassienauth

Unit/Mortgage

Amount

N/A

Date

2013-05-16

Party A

Tyrone Karan Singh
149-18 116th Street, South Ozone Park, NY

Event

Xfer From

Party B

Bibi Fareeza Singh

Unit/Mortgage

Lee Fischer Trustee Of The Paul J Fischer

Amount

N/A

Date

2012-01-11

Party A

Bibi Fareeza Singh
111-11 145th Street, Jamaica, NY

Other Parties: Tyrone Karan Singh

Event

Buys From

Party B

Unit/Mortgage

Lee Fischer Trustee Of The Paul J Fischer

Mortgage: $438,592

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

Amount

$450,000 View More

Date

2012-01-11

Party A

Tyrone Karan Singh
111-11 145th Street, Jamaica, NY

Other Parties: Bibi Fareeza Singh

Event

Buys From

Party B

Unit/Mortgage

Bheesham Rangila Deceased, Jameela Rangila

Mortgage: $438,592

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

Amount

$450,000 View More

Date

2006-10-23

Party A

Clemente C Perez
149-38 116th Street, South Ozone Park, NY

Other Parties: Ana F Perez

Event

Xfer From

Party B

Unit/Mortgage

149-38 116th Street, Queens, NY

Mortgage: $487,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2006-10-23

Party A

Ana F Perez
149-38 116th Street, South Ozone Park, NY

Other Parties: Clemente C Perez

Event

Xfer From

Party B

Clemente C Perez

Unit/Mortgage

149-38 116th Street, Queens, NY

Mortgage: $487,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2009-12-21

Party A

Ameer Kayum
104-32 117th Street, Richmond Hill, NY

Other Parties: Indeira Singroy

Event

Buys From

Party B

Someshwar Dutt Sanker

Unit/Mortgage

149-05 116th Street, Queens, NY

Mortgage: $350,000

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

Amount

$499,999 View More

Date

2009-12-21

Party A

Indeira Singroy
104-32 117th Street, Richmond Hill, NY

Other Parties: Ameer Kayum

Event

Buys From

Party B

Someshwar Dutt Sanker

Unit/Mortgage

149-05 116th Street, Queens, NY

Mortgage: $350,000

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

Amount

$499,999 View More

Date

2022-04-22

Party A

Felicia Ann Rangila
149-31 116th Street, South Ozone Park, NY

Other Parties: Jameela Monica Rangila

Event

Xfer From

Party B

Unit/Mortgage

149-31 116th Street, Queens, NY

Amount

N/A

Date

2022-04-22

Party A

Jameela Monica Rangila
149-31 116th Street, South Ozone Park, NY

Other Parties: Felicia Ann Rangila

Event

Xfer From

Party B

Bheesham Rangila Deceased, Jameela Rangila

Unit/Mortgage

149-31 116th Street, Queens, NY

Amount

N/A

Date

2005-03-22

Party A

Shareef Nasier Ahmad
106-05 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Kathleen Geldmacher, Mary Rybacki

Unit/Mortgage

149-15 116th Street, Queens, NY

Mortgage: $475,000

Argent Mortgage Company LLC , One City Boulevard, West Orange, CA

Amount

$500,000 View More

Date

2006-11-22

Party A

Swastini Persad
149-26 116th Street, South Ozone Park, NY

Other Parties: Thackoor Kassienauth

Event

Buys From

Party B

Alyssa Sepe, Carol Gennardo, Donna Danaher, Elvira Gaglione, Gary Blancato, Joan Polli, Lisa Gennardo, Marie Capelli, Nicole Gennardo, Roger Veglie

Unit/Mortgage

149-26 116th Street, Queens, NY

Amount

$525,000 View More

Date

2006-11-22

Party A

Thackoor Kassienauth
149-26 116th Street, South Ozone Park, NY

Other Parties: Swastini Persad

Event

Buys From

Party B

Alyssa Sepe, Carol Gennardo, Donna Danaher, Elvira Gaglione, Gary Blancato, Joan Polli, Lisa Gennardo, Marie Capelli, Nicole Gennardo, Roger Veglie

Unit/Mortgage

149-26 116th Street, Queens, NY

Amount

$525,000 View More

Date

2020-07-22

Party A

Amos Dhanessur
149-35 116th Street, Ozone Park, NY

Other Parties: Chandra Dhanessur

Event

Xfer From

Party B

Chandra Dhanessur, Reuben Dhanasar

Unit/Mortgage

Amount

N/A

Date

2020-07-22

Party A

Chandra Dhanessur
149-35 116th Street, Ozone Park, NY

Other Parties: Amos Dhanessur

Event

Xfer From

Party B

Reuben Dhanasar

Unit/Mortgage

Ceclia Tirado, Michael Vine

Amount

N/A

Date

2007-07-02

Party A

Reuben Dhanasar
578 Drew Street, Brooklyn, NY

Other Parties: Chandra Dhanessur

Event

Buys From

Party B

Unit/Mortgage

Ceclia Tirado, Michael Vine

Mortgage: $704,000

Mers , Po Box 2026, Flint, MI

Amount

$704,000 View More

Date

2007-07-02

Party A

Chandra Dhanessur
578 Drew Street, Brooklyn, NY

Other Parties: Reuben Dhanasar

Event

Buys From

Party B

Unit/Mortgage

Leonor C Barreiro, Vicente Barreiro

Mortgage: $704,000

Mers , Po Box 2026, Flint, MI

Amount

$704,000 View More

Date

2006-08-30

Party A

Reggie Deowdat
149-27 116th Street, South Ozone Park, NY

Event

Xfer From

Party B

Jasmine Harpargas

Unit/Mortgage

149-27 116th Street, Queens, NY

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1984-03-30

Party A

Levi Corp

Event

Xfer From

Party B

Unit/Mortgage

149 East 116th Street, Manhattan, NY

Amount

N/A

Date

1984-03-30

Party A

Leonor Cux Barreiro

Other Parties: Vicente Ux Barreiro

Event

Xfer From

Party B

Rosarie Lomonte

Unit/Mortgage

149 East 116th Street, Manhattan, NY

Amount

N/A

Date

1984-03-30

Party A

Vicente Ux Barreiro

Other Parties: Leonor Cux Barreiro

Event

Xfer From

Party B

Rosarie Lomonte

Unit/Mortgage

149 East 116th Street, Manhattan, NY

Amount

N/A

Date

2021-10-29

Party A

Ana M Hernandez

Event

Buys From

Party B

Unit/Mortgage

5610 Sw 116th Street Rd, Ocala, FL

Mortgage: $221,718

Home Solution Lenders Inc

Amount

$225,900 View More

Date

2020-11-02

Party A

Julian Russell

Other Parties: Russell Tanya Keis Day

Event

Buys From

Party B

Unit/Mortgage

5646 Sw 116th Street Rd, Ocala, FL

Mortgage: $294,316

Home Solution Lenders Inc

Amount

$299,800

Date

2020-11-02

Party A

Russell Tanya Keis Day

Other Parties: Julian Russell

Event

Buys From

Party B

Unit/Mortgage

5646 Sw 116th Street Rd, Ocala, FL

Mortgage: $294,316

Home Solution Lenders Inc

Amount

$299,800

Date

2022-03-22

Party A

Howard W Russell

Other Parties: Mary A Lockett-Russell

Event

Buys From

Party B

Unit/Mortgage

5664 Sw 116th Street Rd, Ocala, FL

Amount

$247,600

Date

2022-03-22

Party A

Mary A Lockett-Russell

Other Parties: Howard W Russell

Event

Buys From

Party B