Property Records Search: &nbsp;Deceased Juan R Hallare

Amount

N/A

Date

2019-05-30

Party A

Vedica Foster
104-81 127th Street, Richmond Hill, NY

Other Parties: Satyawati Bacchus

Event

Buys From

Party B

Malibu Developer LLC

Unit/Mortgage

Mortgage: $546,419

Jet Direct Funding Corp , 111 W Main St Ste 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$556,500 View More

Date

2019-05-30

Party A

Satyawati Bacchus
104-81 127th Street, Richmond Hill, NY

Other Parties: Vedica Foster

Event

Buys From

Party B

Malibu Developer LLC

Unit/Mortgage

Certificates Series 2006-Ar6, Fka The Bank Of New York Mellon, Na As Trustee For Jp Morgan Chase Bank, Nationstar Mortgage LLC As Attorney In Fact, Structured Assetmortgage Investments Ii, The Bank Of New York As Successor In Interest To, Trust 2006-Ar6 Mortgage Pass-Through

Mortgage: $546,419

Jet Direct Funding Corp , 111 W Main St Ste 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$556,500 View More

Date

2018-06-27

Party A

Malibu Developer LLC
34 Morris Drive, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mcglynn Esq As Referee Bradley M

Amount

$420,000 View More

Date

2018-03-23

Party A

The Bank Of New York Mellon
C/o 8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Unit/Mortgage

Abyssinian Development Corporation

Amount

$363,554 View More

Date

2023-05-03

Party A

Nassau Financial Federal Credit Union
2575 Hempstead Turnpike, East Meadow, NY

Event

Buys From

Party B

Iman Akbar

Unit/Mortgage

104-72 127th Street, Queens, NY

Amount

$100 View More

Date

2007-11-08

Party A

Nazeema Gafur
104-62 127th Street, Richmond Hill, NY

Other Parties: Zalim Gafur

Event

Buys From

Party B

Shiraz Mohammed

Unit/Mortgage

104-62 127th Street, Queens, NY

Mortgage: $513,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2007-11-08

Party A

Zalim Gafur
104-62 127th Street, Richmond Hill, NY

Other Parties: Nazeema Gafur

Event

Buys From

Party B

Shiraz Mohammed

Unit/Mortgage

104-62 127th Street, Queens, NY

Mortgage: $513,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2016-04-11

Party A

Harlem Grown Inc
127 West 127th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

71 West 127th Street, Manhattan, NY

Amount

N/A

Date

2014-10-01

Party A

Chandradat Singh
117-15 109th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Jacqueline R Dial, Raffiella Karim, Sheik F Karim

Unit/Mortgage

104-74 127th Street, Queens, NY

Amount

$315,000 View More

Date

2009-10-28

Party A

Bebe Jaleel
156-02 71st Street, Apt 3, Flushing, NY

Other Parties: Sameer Jaleel

Event

Buys From

Party B

Nicholson As Trustee Ronald, The Almeda C Nicholson Living Trust

Unit/Mortgage

Nicholson As Trustee Ronald, The Almeda C Nicholson Living Trust

Mortgage: $356,100

Mers , 445 Broadhollow Road Suite 215, Melville, NY

Amount

$392,200 View More

Date

2009-10-28

Party A

Sameer Jaleel
156-02 71st Street, Apt 3, Flushing, NY

Other Parties: Bebe Jaleel

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $356,100

Mers , 445 Broadhollow Road Suite 215, Melville, NY

Amount

$392,200 View More

Date

2007-08-17

Party A

Almeda Nicholson
104-55 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Ronald Nicholson

Unit/Mortgage

Mortgage: $544,185

Ameritrust Mortgage Bankers Inc , 1181 Marcus Avenue Suite C129, Lake Success, NY

Mortgage: $544,185

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

Amount

N/A

Date

2006-08-30

Party A

Almeda C Nicholson As Trustee
104-55 127th Street, South Richmond Hills, NY

Other Parties: The Almeda C Nicholson Living Trust

Event

Xfer From

Party B

Almeda Nicholson

Unit/Mortgage

Amount

N/A

Date

2006-08-30

Party A

The Almeda C Nicholson Living Trust
104-55 127th Street, South Richmond Hills, NY

Other Parties: Almeda C Nicholson As Trustee

Event

Xfer From

Party B

Almeda Nicholson

Unit/Mortgage

Maureen Chase, Samuel Chase

Amount

N/A

Date

2007-10-12

Party A

Christine Christian
104-39 127th Street, Richmond Hill, NY

Other Parties: Dean Alexander Christian

Event

Xfer From

Party B

Dean Alexander Christian

Unit/Mortgage

104-39 127th Street, Queens, NY

Mortgage: $410,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2007-10-12

Party A

Dean Alexander Christian
104-39 127th Street, Richmond Hill, NY

Other Parties: Christine Christian

Event

Xfer From

Party B

Unit/Mortgage

104-39 127th Street, Queens, NY

Mortgage: $410,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2016-10-05

Party A

Angela Tarsoo
115-31 127th Street, S Ozone Park, NY

Other Parties: Shami Tarsoo

Event

Buys From

Party B

Unit/Mortgage

104-79 127th Street, Queens, NY

Mortgage: $412,300

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

Amount

$434,000 View More

Date

2016-10-05

Party A

Shami Tarsoo
115-31 127th Street, S Ozone Park, NY

Other Parties: Angela Tarsoo

Event

Buys From

Party B

Maureen Chase, Samuel Chase

Unit/Mortgage

104-79 127th Street, Queens, NY

Mortgage: $412,300

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

Amount

$434,000 View More

Date

2023-09-28

Party A

Harjit Singh
115-15 117th Street, South Ozone Park, NY

Other Parties: Sarbjit Kaur

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $740,000

Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage , 585 South Boulevrd E, Pontiac, MI

Amount

N/A

Date

2023-09-28

Party A

Sarbjit Kaur
115-15 117th Street, South Ozone Park, NY

Other Parties: Harjit Singh

Event

Xfer From

Party B

Harjit Singh

Unit/Mortgage

Mortgage: $740,000

Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage , 585 South Boulevrd E, Pontiac, MI

Amount

N/A

Date

2023-02-06

Party A

Harjit Singh
10443 127th St, South Richmond Hill, NY

Event

Xfer From

Party B

Sjjbds Inc

Unit/Mortgage

Amount

N/A

Date

2016-08-11

Party A

Sjjbds Inc
115-15 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Rupinder Singh

Unit/Mortgage

Rafael Maluf, Yolanda Maluf

Amount

N/A

Date

2015-11-12

Party A

Rupinder Singh
115-15 117 Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

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

Amount

$720,000 View More

Date

2014-10-08

Party A

Luis Valdez
86-29 120th Street, Richmond Hill, NY

Other Parties: Manfredo Valdez, Nelsi L Valdez

Event

Buys From

Party B

Blima Tal 164th Corp

Unit/Mortgage

Mortgage: $614,661

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

Amount

$626,000 View More

Date

2014-10-08

Party A

Manfredo Valdez
86-29 120th Street, Richmond Hill, NY

Other Parties: Luis Valdez, Nelsi L Valdez

Event

Buys From

Party B

Blima Tal 164th Corp

Unit/Mortgage

Mortgage: $614,661

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

Amount

$626,000 View More

Date

2014-10-08

Party A

Nelsi L Valdez
86-29 120th Street, Richmond Hill, NY

Other Parties: Luis Valdez, Manfredo Valdez

Event

Buys From

Party B

Blima Tal 164th Corp

Unit/Mortgage

Maleena Sadafal, Raymond Sadafal

Mortgage: $614,661

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

Amount

$626,000 View More

Date

2013-12-11

Party A

Blima Tal 164th Corp
452 South Pascack Road, Spring Valley, NY

Event

Buys From

Party B

Unit/Mortgage

Bitool Nisa Karjosemito, Jan Mohamed Sahebdin

Mortgage: $146,000

Gauntlet Lendco1 LLC , C/o Lawrence Andelsman Pc 98 Cutter Mill Road Suite 246s, Greatneck, NY

Amount

$146,000 View More

Date

2005-05-12

Party A

Maleena Sadafal
91-16 211th Place, Queens Village, NY

Other Parties: Raymond Sadafal

Event

Buys From

Party B

Unit/Mortgage

Bitool Nisa Karjosemito, Jan Mohamed Sahebdin

Mortgage: $400,000

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

Mortgage: $90,500

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

Amount

$545,000 View More

Date

2005-05-12

Party A

Raymond Sadafal
91-16 211th Place, Queens Village, NY

Other Parties: Maleena Sadafal

Event

Buys From

Party B

Unit/Mortgage

Bibi Nafeesa Inshan, Sean Archer

Mortgage: $400,000

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

Mortgage: $90,500

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

Amount

$545,000 View More

Date

2023-03-30

Party A

Mohamed S Khan
10456 127th St, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $540,000

Mers As Nominee For The Federal Savings Bank , 4120 W Diversey Avenue Suite C501, Chicago, IL

Amount

$720,000 View More

Date

2017-03-31

Party A

Bibi Nafeesa Inshan
224 Doe Run Drive, Winter Garden, FL

Other Parties: Sean Archer

Event

Xfer From

Party B

Sean Archer

Unit/Mortgage

Amount

N/A

Date

2017-03-31

Party A

Sean Archer
224 Doe Run Drive, Winter Garden, FL

Other Parties: Bibi Nafeesa Inshan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-04-12

Party A

Sean Archer
104-13 127th Street, Richmond Hill, NY

Other Parties: Mohammed Z Khan

Event

Xfer From

Party B

Bibi Nafeesa Inshan

Unit/Mortgage

Amount

N/A

Date

2010-04-12

Party A

Mohammed Z Khan
104-13 127th Street, Richmond Hill, NY

Other Parties: Sean Archer

Event

Xfer From

Party B

Bibi Nafeesa Inshan

Unit/Mortgage

Abdool Razak, Bibi Razack, Zahir Razack

Amount

N/A

Date

2009-02-24

Party A

Imran N Razack
104-70 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

104-70 127th Street, Queens, NY

Amount

N/A

Date

2018-02-27

Party A

Mohamed Shaboudeen Khan
104-56 127th Street, Richmond Hill, NY

Other Parties: Waheeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-02-27

Party A

Waheeda Khan
104-56 127th Street, Richmond Hill, NY

Other Parties: Mohamed Shaboudeen Khan

Event

Xfer From

Party B

Mohamed Shaboudeen Khan

Unit/Mortgage

Amount

N/A

Date

2015-11-13

Party A

Mohamed Shaboudeen Khan
104-50 127 Street, Richmond Hill, NY

Event

Buys From

Party B

104-56 127th Street Inc

Unit/Mortgage

Mortgage: $270,000

Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$360,000 View More

Date

2015-05-27

Party A

104-56 127th Street Inc
193-69 85th Road, Holliswood, NY

Event

Buys From

Party B

Soofia Jalil

Unit/Mortgage

Amount

$425,000 View More

Date

2015-05-19

Party A

Soofia Jalil
221 Rosevale Avenue, Ronkonkoma, NY

Event

Buys From

Party B

Sss Ny Realty Inc

Unit/Mortgage

Amount

$425,000 View More

Date

2008-02-14

Party A

Sandra Hosein
1402 New York Avenue, Brooklyn, NY

Event

Buys From

Party B

John Harrison LLC

Unit/Mortgage

Mortgage: $576,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2006-10-30

Party A

Narad Mungal
3043 Voorhies Avenue, Brooklyn, NY

Event

Buys From

Party B

Joyce Kissoon

Unit/Mortgage

Deochand Ramkissoon, Linda A Martin

Mortgage: $411,280

Mers , Po Box 2026, Flint, MI

Mortgage: $102,820

Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA

Amount

$514,100 View More

Date

2023-09-28

Party A

Sarbjit Kaur
115-15 117th Street, South Ozone Park, NY

Other Parties: Harjit Singh

Event

Xfer From

Party B

Harjit Singh

Unit/Mortgage

104-47 127th Street, Queens, NY

Mortgage: $740,000

United Wholesale Lender , 585 South Boulevard E, Pontiac, MI
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

N/A

Date

2023-09-28

Party A

Harjit Singh
115-15 117th Street, South Ozone Park, NY

Other Parties: Sarbjit Kaur

Event

Xfer From

Party B

Unit/Mortgage

104-47 127th Street, Queens, NY

Mortgage: $740,000

United Wholesale Lender , 585 South Boulevard E, Pontiac, MI
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

N/A

Date

2023-02-06

Party A

Harjit Singh
104-47 12;7th Street, Richmond Hill, NY

Event

Xfer From

Party B

Sjjbds Inc

Unit/Mortgage

104-47 127th Street, Queens, NY

Amount

N/A

Date

2002-12-24

Party A

Jerry Joseph
168-22 106th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

104-66 127th Street, Queens, NY

Mortgage: $259,350

Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY

Amount

$269,000 View More

Date

2017-02-10

Party A

Indrani Budhu
104-63 127th Street, Richmond Hill, NY

Other Parties: Vidyananda Budhu

Event

Xfer From

Party B

Vidyananda Budhu

Unit/Mortgage

Amount

N/A

Date

2017-02-10

Party A

Vidyananda Budhu
104-63 127th Street, Richmond Hill, NY

Other Parties: Indrani Budhu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-09-13

Party A

Vidyananda Budhu
103-25 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Raimoon Mahamed

Unit/Mortgage

Mortgage: $359,650

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

Mortgage: $114,400

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

Amount

$499,000 View More

Date

2003-12-26

Party A

Raimoon Mohamed
104-63 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Kamil Mohamed

Unit/Mortgage

Elizabeth Andrade, Javier C Aviles, Rosa Aviles

Amount

N/A

Date

2008-03-03

Party A

Aminah Mohamed
104-77 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Asif Mohamed

Unit/Mortgage

104-77 127th Street, Queens, NY

Amount

N/A

Date

2005-09-29

Party A

Mohamed S Khan
104-50 127th Street, Richmond Hill, NY

Other Parties: Mohamed F Khan

Event

Buys From

Party B

Mohamed F Khan

Unit/Mortgage

104-50 127th Street, Queens, NY

Amount

N/A

Date

2005-09-29

Party A

Mohamed F Khan
104-50 127th Street, Richmond Hill, NY

Other Parties: Mohamed S Khan

Event

Buys From

Party B

Unit/Mortgage

104-50 127th Street, Queens, NY

Amount

N/A

Date

2005-07-18

Party A

Mohamed F Khan
104-13 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

104-50 127th Street, Queens, NY

Mortgage: $359,650

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$389,000 View More

Date

2006-07-06

Party A

Fariel Rahman
104-70 127th Street, Richmond Hill, NY

Other Parties: Zahir Razack

Event

Buys From

Party B

Aka Nandrani Seecharran, Imtiaz Mohamed, Iqbal F Mohamed, Nandrani Mohamed

Unit/Mortgage

104-67 127th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Mortgage: $105,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2006-07-06

Party A

Zahir Razack
104-70 127th Street, Richmond Hill, NY

Other Parties: Fariel Rahman

Event

Buys From

Party B

Aka Nandrani Seecharran, Imtiaz Mohamed, Iqbal F Mohamed, Nandrani Mohamed

Unit/Mortgage

104-67 127th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Mortgage: $105,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2007-07-02

Party A

Azeem Ally
104-36 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Nezam Ally

Unit/Mortgage

104-36 127th Street, Queens, NY

Mortgage: $250,000

Smi Mortgage , 4840 Cox Road, Glen Allen, VA

Amount

N/A

Date

1993-09-09

Party A

349-359 Lenox Corp
225 Westchester Ave, Porter Chester, NY

Event

Xfer From

Party B

Dade Mngmnt Inc Etal, Marilyn Ref Lashin

Unit/Mortgage

Alfred W Jr Smith, Annie D Est Holland, Tara Byam

Amount

N/A

Date

1992-04-06

Party A

Tara Byam
3504 Rochambea Ave, Bronx, NY

Other Parties: Alfred W Jr Smith

Event

Xfer From

Party B

Unit/Mortgage

Annie D Est Holland, Tara Byam

Amount

N/A

Date

1992-04-06

Party A

Alfred W Jr Smith
97-07 Horace Harding Expw, Corona, NY

Other Parties: Tara Byam

Event

Xfer From

Party B

Unit/Mortgage

Mattie H Aka Holland, Mattie Holland

Amount

N/A

Date

1982-02-10

Party A

Annie D Holland

Event

Xfer From

Party B

Unit/Mortgage