Property Records Search: &nbsp;Diane Nurse Simon

Latona Danzy, Philippa Thompson

Mortgage: $521,627

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$531,250 View More

Date

2014-01-10

Party A

Khadijha Lugo
109-32 176th Street, Jamaica, NY

Other Parties: Alexis Lugo

Event

Xfer From

Party B

Unit/Mortgage

Khadijha Lugo, Latona Danzy, Philippa Thompson

Mortgage: $15,895

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

Mortgage: $456,857

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

Amount

N/A

Date

2014-01-10

Party A

Alexis Lugo
109-32 176th Street, Jamaica, NY

Other Parties: Khadijha Lugo

Event

Xfer From

Party B

Unit/Mortgage

Circle Group Associates Corp

Mortgage: $15,895

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

Mortgage: $456,857

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

Amount

N/A

Date

2012-04-06

Party A

Philippa Thompson
109-32 176th Street, Jamaica, NY

Other Parties: Khadijha Lugo, Latona Danzy

Event

Buys From

Party B

Unit/Mortgage

Circle Group Associates Corp

Mortgage: $453,212

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$465,000 View More

Date

2012-04-06

Party A

Latona Danzy
109-32 176th Street, Jamaica, NY

Other Parties: Khadijha Lugo, Philippa Thompson

Event

Buys From

Party B

Unit/Mortgage

Circle Group Associates Corp

Mortgage: $453,212

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$465,000 View More

Date

2012-04-06

Party A

Khadijha Lugo
109-32 176th Street, Jamaica, NY

Other Parties: Latona Danzy, Philippa Thompson

Event

Buys From

Party B

Unit/Mortgage

Owb Reo LLC Fka Imb Reo LLC

Mortgage: $453,212

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$465,000 View More

Date

2011-09-16

Party A

Circle Group Accociates Corp
117-08 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Ressler Esq As Referee Leonard I

Mortgage: $170,000

Tony Yaghoubi , 55 Northern Blvd Ste 202, Great Neck, NY

Amount

$220,000 View More

Date

2009-10-16

Party A

Imb Reo LLC
7700 W Parmer Lane Building D 2nd Floor, Austin, TX

Event

Buys From

Party B

Unit/Mortgage

Veronica A Lorainey-Spooner

Amount

$573,278 View More

Date

2007-07-31

Party A

Areita Guy
109-32 176th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Md S Hossain, Nilufar Yasmin

Mortgage: $515,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2008-12-16

Party A

Paul Grant
435 Christopher Street, Brooklyn, NY

Other Parties: Shavon Johnson

Event

Buys From

Party B

175 Land Inc

Unit/Mortgage

109-52 176th Street, Queens, NY

Mortgage: $368,335

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2008-12-16

Party A

Shavon Johnson
435 Christopher Street, Brooklyn, NY

Other Parties: Paul Grant

Event

Buys From

Party B

175 Land Inc

Unit/Mortgage

109-52 176th Street, Queens, NY

Mortgage: $368,335

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2016-08-15

Party A

Muhammad N Zahid
2364 West Street, Brooklyn, NY

Other Parties: Muhammad T Zahid

Event

Buys From

Party B

Unit/Mortgage

Md S Hossain, Nilufar Yasmin

Mortgage: $647,638

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2016-08-15

Party A

Muhammad T Zahid
2364 West Street, Brooklyn, NY

Other Parties: Muhammad N Zahid

Event

Buys From

Party B

Unit/Mortgage

Derry Winters, Tawana Winters

Mortgage: $647,638

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2015-09-21

Party A

Yasmim Nilufar
147-31 Beach Avenue, 2nd Floor, Flushing, NY

Other Parties: Md S Hossain

Event

Buys From

Party B

Unit/Mortgage

Derry Winters, Tawana Winters

Mortgage: $518,960

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

Amount

$349,500 View More

Date

2015-09-21

Party A

Md S Hossain
147-31 Beach Avenue, 2nd Floor, Flushing, NY

Other Parties: Yasmim Nilufar

Event

Buys From

Party B

Unit/Mortgage

Estate Of Jean B Branch, Roy R Branch As Executor

Mortgage: $518,960

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

Amount

$349,500 View More

Date

2019-09-27

Party A

Atiqur Rahman Khan
42-25 Layton Street, Apt 6l, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,000

Systems Inc Mortgage Electronic Registration , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$435,000 View More

Date

2016-08-25

Party A

Jean B Branch
109-28 176th Street, Jamaica, NY

Other Parties: Roy Robert Branch

Event

Xfer From

Party B

Deceased Roy Jr Branch

Unit/Mortgage

Mortgage: $802,500

Mers , 1901 E Voorhees St, Danville, IL

Mortgage: $802,500

Secretary Of Housing And Urban Development , 451 Seventh St Sw Washington, Washington Dc, NY

Amount

N/A

Date

2016-08-25

Party A

Jean B Branch
109-28 176th Street, Jamaica, NY

Event

Xfer From

Party B

Roy Robert Branch

Unit/Mortgage

Deceased Roy Jr Branch, Jean B Branch

Mortgage: $802,500

Mers , 1901 E Voorhees St, Danville, IL

Mortgage: $802,500

Secretary Of Housing And Urban Development , 451 Seventh St Sw Washington, Washington Dc, NY

Amount

N/A

Date

2016-08-25

Party A

Roy Robert Branch
109-28 176th Street, Jamaica, NY

Other Parties: Jean B Branch

Event

Xfer From

Party B

Unit/Mortgage

Paul Grant, Shavon Johnson

Mortgage: $802,500

Mers , 1901 E Voorhees St, Danville, IL

Mortgage: $802,500

Secretary Of Housing And Urban Development , 451 Seventh St Sw Washington, Washington Dc, NY

Amount

N/A

Date

2022-07-07

Party A

Dina Yesmin
87-50 Kingston Place, #1c, Jamaica, NY

Other Parties: Mohamed B Miah

Event

Buys From

Party B

Shaibal Realty Inc

Unit/Mortgage

109-17 176th Street, Queens, NY

Mortgage: $1,037,850

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

Amount

$1,200,000 View More

Date

2022-07-07

Party A

Mohamed B Miah
87-50 Kingston Place, # 1c, Jamaica, NY

Other Parties: Dina Yesmin

Event

Buys From

Party B

Shaibal Realty Inc

Unit/Mortgage

109-17 176th Street, Queens, NY

Mortgage: $1,037,850

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

Amount

$1,200,000 View More

Date

2020-03-05

Party A

Shaibal Realty Inc
40-24 Ithaca Street, Elmhurst, NY

Event

Buys From

Party B

Gary C Di Leonardo Esq

Unit/Mortgage

109-17 176th Street, Queens, NY

Amount

$450,000 View More

Date

2019-12-30

Party A

Krisna Ramkhelawan
12320 147th St, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

10952 176th Street, Queens, NY

Mortgage: $370,200

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$493,600 View More

Date

2014-10-17

Party A

Conrad E Dormeus
109-39 176th Street, Jamaica, NY

Event

Buys From

Party B

Big Apple Rehab Corp

Unit/Mortgage

109-39 176th Street, Queens, NY

Mortgage: $360,000

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

Amount

$400,000 View More

Date

2014-01-15

Party A

Big Apple Rehab Corp
128-08 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Joseph Nix

Unit/Mortgage

109-39 176th Street, Queens, NY

Amount

$158,000 View More

Date

2022-06-22

Party A

Nure Jannat Nusiba LLC
8456 130th Street, Kew Gardens, NY

Event

Buys From

Party B

Nationstar Mortgage LLC Dba

Unit/Mortgage

Arthur Wilson, Guzman Piotrowski Esq Darcie

Mortgage: $607,750

Mortgage Electronic Registration Systems Inc , As Nominee For We Lend, Llc 88-10 136th Street, Suite 1, Richmond Hill, NY

Amount

$715,000 View More

Date

2021-11-22

Party A

Nationstar Mortgage LLC Dba Mr Cooper
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,187,730 View More

Date

2018-03-07

Party A

Harlem West 136 Corp
198-63 Foothill Avenue, Hollis, NY

Event

Xfer From

Party B

Arthur Wilson

Unit/Mortgage

Seth Greenberg Management And Development Inc

Amount

N/A

Date

2008-10-21

Party A

Arthur Wilson
185 St Marks Place, Staten Island, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $639,646

Golden First Mortgage Corp , 3 Grace Avenue, Great Neck, NY

Amount

$665,000 View More

Date

2008-09-30

Party A

Seth Greenberg Property Management Development
219-07 Merrick Blvd, Laurelton, NY

Event

Buys From

Party B

Loette Johnson

Unit/Mortgage

Mary S Jones, Topaz Graham

Amount

$560,000 View More

Date

2004-11-23

Party A

Loette Johnson
143-20 97th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Co-Administrator Michael J Greaves, Co-Administrator Scott G Kaufman, Donna Jenkins, Estate Of Emma Jean Jenkins, Estate Of Ruby Greaves, Estate Of Ruby Jenkins-Greaves, Estate Of Sallie Jenkins, Estate Of Sallie Mae Jenkins, Lois Rosenblatt, Scott Kaufman Esq Property Management Guardian

Mortgage: $424,000

First Franklin Financial Corp , 2150 North First St, San Jose, CA

Mortgage: $106,000

First Franklin Financial Corp , 2150 North First St, San Jose, CA

Amount

$530,000 View More

Date

2012-10-09

Party A

Bebe R Khairullah
87-45 191st Street, Hollis, NY

Other Parties: Rafeena Khairullah

Event

Buys From

Party B

Unit/Mortgage

109-03 176th Street, Queens, NY

Amount

$250,000 View More

Date

2012-10-09

Party A

Rafeena Khairullah
87-45 191st Street, Hollis, NY

Other Parties: Bebe R Khairullah

Event

Buys From

Party B

Unit/Mortgage

109-03 176th Street, Queens, NY

Amount

$250,000 View More

Date

2016-03-30

Party A

Maggie Carr
109-40 176th Street, Jamaica, NY

Event

Buys From

Party B

New York City Housing Authority

Unit/Mortgage

109-40 176th Street, Queens, NY

Mortgage: $262,000

New York City Housing Authority , 250 Broadway 7th Floor, New York, NY

Amount

$265,668 View More

Date

2022-10-26

Party A

The Floretta Watson Land Trust
109-45 176th Street, Jamaica, NY

Other Parties: Floretta Watson

Event

Xfer From

Party B

Floretta Watson

Unit/Mortgage

109-45 176th Street, Queens, NY

Amount

N/A

Date

2022-10-26

Party A

Floretta Watson
109-45 176th Street, Jamaica, NY

Other Parties: The Floretta Watson Land Trust

Event

Xfer From

Party B

Unit/Mortgage

109-45 176th Street, Queens, NY

Amount

N/A

Date

2013-09-26

Party A

Geddes Constantine
705 Thomas Boylan Street, Brooklyn, NY

Event

Buys From

Party B

Lenna D Milligan

Unit/Mortgage

109-14 176th Street, Queens, NY

Mortgage: $10,200

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

Mortgage: $329,800

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

Amount

$340,000 View More

Date

2006-04-06

Party A

Lenna D Milligan
10914 176th Street, Jamaica, NY

Event

Buys From

Party B

Derrick E Milligan

Unit/Mortgage

109-14 176th Street, Queens, NY

Amount

N/A

Date

2004-12-03

Party A

Janet Mitchell
109-35 176th Street, Jamaica, NY

Event

Xfer From

Party B

Michael Mesquita

Unit/Mortgage

109-35 176th Street, Queens, NY

Amount

N/A

Date

2008-08-21

Party A

Marie Tucker
109-44 176th Street, St Albans, NY

Other Parties: Deloris Trim, June Clarke

Event

Buys From

Party B

98 Linden Corp

Unit/Mortgage

Mortgage: $584,640

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY

Amount

$640,000 View More

Date

2008-08-21

Party A

Deloris Trim
109-44 176th Street, St Albans, NY

Other Parties: June Clarke, Marie Tucker

Event

Buys From

Party B

98 Linden Corp

Unit/Mortgage

Mortgage: $584,640

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY

Amount

$640,000 View More

Date

2008-08-21

Party A

June Clarke
109-44 176th Street, Plainview, NY

Other Parties: Deloris Trim, Marie Tucker

Event

Buys From

Party B

98 Linden Corp

Unit/Mortgage

Mortgage: $584,640

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY

Amount

$640,000 View More

Date

2006-12-13

Party A

98 Linden Corp
777 Old Country Road, Plainview, NY

Event

Buys From

Party B

Patricia Rattray

Unit/Mortgage

Karen Green, Roland Gilbert Jr Collins

Mortgage: $400,000

Shimon Glodny , 843 Peninsula Boulevard, Hempstead, NY

Amount

$440,000 View More

Date

2005-10-17

Party A

Patricia Rattray
77 Rhodes Avenue, Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage