Property Records Search: &nbsp;Diaz Cipriano S

Mahadeo Luckhoo, Pawan Luckhoo

Mortgage: $760,000

Mers , Po Box 2026, Flint, MI
Mlb Residential Lending LLC , 51 Commerce Street, Suite 101, Springfield, NJ

Amount

$950,000 View More

Date

2019-05-29

Party A

Rukhmin Luckhoo
117-17 Lincoln Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Pawan P Luckhoo, Rukhmin Luckhoo

Amount

N/A

Date

2011-07-29

Party A

Mahadeo Luckhoo
117-17 Lincoln Street, South Ozone, NY

Other Parties: Pawan P Luckhoo, Rukhmin Luckhoo

Event

Xfer From

Party B

Unit/Mortgage

Pawan P Luckhoo, Rukhmin Luckhoo

Mortgage: $279,624

First Choice Loan Services Inc , 500 Campus Drive Suite 102, Morganville, NJ

Amount

N/A

Date

2011-07-29

Party A

Pawan P Luckhoo
117-17 Lincoln, South Ozone Park, NY

Other Parties: Mahadeo Luckhoo, Rukhmin Luckhoo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $279,624

First Choice Loan Services Inc , 500 Campus Drive Suite 102, Morganville, NJ

Amount

N/A

Date

2011-07-29

Party A

Rukhmin Luckhoo
117-17 Lincoln Street, South Ozone Park, NY

Other Parties: Mahadeo Luckhoo, Pawan P Luckhoo

Event

Xfer From

Party B

Pawan P Luckhoo

Unit/Mortgage

David Brijbasu, Puranmattie Brijbasu

Mortgage: $279,624

First Choice Loan Services Inc , 500 Campus Drive Suite 102, Morganville, NJ

Amount

N/A

Date

2003-02-03

Party A

Pawan P Luckhoo
120-26 132nd Street, South Ozone Park, NY

Other Parties: Rukhmin Luckhoo

Event

Buys From

Party B

Unit/Mortgage

David Brijbasu, Puranmattie Brijbasu

Mortgage: $318,200

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

Amount

$335,000 View More

Date

2003-02-03

Party A

Rukhmin Luckhoo
120-26 132nd Street, South Ozone Park, NY

Other Parties: Pawan P Luckhoo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $318,200

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

Amount

$335,000 View More

Date

1990-08-20

Party A

Arock Inc
157-1 9 Laburnum Ave, Flushing, NY

Event

Xfer From

Party B

Rosario Buscema

Unit/Mortgage

Amount

N/A

Date

1988-06-02

Party A

Rosario Buscema
245-0 2 Jericho Tpke, Bellerose, NY

Event

Xfer From

Party B

Stephen Obrien

Unit/Mortgage

Jane F Neuman, Morrison Joan, Peggy L Ward

Amount

N/A

Date

1988-01-19

Party A

Stephen Obrien
38-28 153rd Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Discount Buying Group Inc

Amount

N/A

Date

2020-01-31

Party A

Cynthia Harrypersaud
116-60 144th Street, Jamaica, NY

Other Parties: Rudhra Harrypersaud

Event

Buys From

Party B

Unit/Mortgage

Discount Buying Group Inc

Mortgage: $454,924

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

Amount

$478,900 View More

Date

2020-01-31

Party A

Rudhra Harrypersaud
116-60 144th Street, Jamaica, NY

Other Parties: Cynthia Harrypersaud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $454,924

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

Amount

$478,900 View More

Date

2019-04-04

Party A

Discount Buying Group Inc
1 Holland Avenue, Floral Park, NY

Event

Buys From

Party B

Unlimited Holdings Inc

Unit/Mortgage

Mortgage: $300,000

Majestic Crown Ny LLC , 124-19 Metropolitan Avenue, Kew Gardens, NY

Amount

$315,000 View More

Date

2019-03-08

Party A

Unlimited Holdings Inc
3811 Ditmars Blvd, Long Island City, NY

Event

Buys From

Party B

Mary E Francis

Unit/Mortgage

Amount

$215,000 View More

Date

1984-07-24

Party A

Mary E Francis

Other Parties: Jervis E Francis

Event

Xfer From

Party B

Jervis Mary Inc

Unit/Mortgage

Amount

N/A

Date

1984-07-24

Party A

Jervis E Francis

Other Parties: Mary E Francis

Event

Xfer From

Party B

Jervis Mary Inc

Unit/Mortgage

Estate Of Evelyn Henderson

Amount

N/A

Date

2021-02-26

Party A

Mahendra Deonarain
117-11 Lincoln Street, South Ozone Park, NY

Other Parties: Bibi S Hafeez

Event

Buys From

Party B

Therese Osman

Unit/Mortgage

117-11 Lincoln Street, Queens, NY

Mortgage: $490,452

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$499,500 View More

Date

2021-02-26

Party A

Bibi S Hafeez
117-11 Lincoln Street, South Ozone Park, NY

Other Parties: Mahendra Deonarain

Event

Buys From

Party B

Therese Osman

Unit/Mortgage

117-11 Lincoln Street, Queens, NY

Mortgage: $490,452

Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI

Amount

$499,500 View More

Date

2018-10-12

Party A

Therese Osman
117-11 Lincoln Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

117-11 Lincoln Street, Queens, NY

Amount

N/A

Date

2013-09-30

Party A

Home Line Realty LLC
1697 Broadway, Brooklyn, NY

Event

Buys From

Party B

Cecelia Johnson, Trent L Murray

Unit/Mortgage

Mortgage: $185,000

Washington Equity And Funding Corp , Suite 7p, Great Neck, NY

Amount

$204,000 View More

Date

2009-04-29

Party A

Cecelia Johnson
117-16 Lincoln Street, Jamaica, NY

Other Parties: Trent L Murray

Event

Buys From

Party B

Kd Realty Consulting Inc

Unit/Mortgage

Mortgage: $575,080

Mers , 3300 Sw 34th Ave Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2009-04-29

Party A

Trent L Murray
117-16 Lincoln Street, Jamaica, NY

Other Parties: Cecelia Johnson

Event

Buys From

Party B

Kd Realty Consulting Inc

Unit/Mortgage

Smith As Guardian Theresa S

Mortgage: $575,080

Mers , 3300 Sw 34th Ave Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2008-12-12

Party A

Kd Realty Consulting Inc
84-46 Kendrick Place, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Esther Sylvester, John Sylvester

Amount

$195,000 View More

Date

1989-06-15

Party A

John Sylvester
117-1 6 Lincoln St, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Louis Def Satterfield, Michael Capanegro

Amount

N/A

Date

2004-03-29

Party A

Robin Beharry
117-18, S Ozone Pk, NY

Other Parties: Latchmin Sookram

Event

Xfer From

Party B

Unit/Mortgage

117-18 Lincoln Street, Queens, NY

Mortgage: $280,000

Mers , Box 2026, Flint, MI

Amount

N/A

Date

2004-03-29

Party A

Latchmin Sookram
117-18, S Ozone Pk, NY

Other Parties: Robin Beharry

Event

Xfer From

Party B

Robin Beharry

Unit/Mortgage

117-18 Lincoln Street, Queens, NY

Mortgage: $280,000

Mers , Box 2026, Flint, MI

Amount

N/A

Date

1993-04-07

Party A

New York Mortge Srvcg Cp
130 Steamboat Rd, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

117-18 Lincoln Street, Queens, NY

Amount

N/A

Date

1992-12-21

Party A

Barrington Daley
642 Nostrand Ave, Brooklyn, NY

Other Parties: Winifred Montack

Event

Xfer From

Party B

Hassieexof Fincher

Unit/Mortgage

117-31 Lincoln Street, Queens, NY

Amount

N/A

Date

1992-12-21

Party A

Winifred Montack
642 Nostrand Ave, Brooklyn, NY

Other Parties: Barrington Daley

Event

Xfer From

Party B

Hassieexof Fincher

Unit/Mortgage

117-31 Lincoln Street, Queens, NY

Amount

N/A

Date

2002-09-05

Party A

Stacey Taitt
120-26 146th Street, Jamaica, NY

Event

Buys From

Party B

Secretary Of Housing And Urban Development

Unit/Mortgage

James Richardson, Susie Richardson

Mortgage: $168,700

First West Mortgage Bankers Ltd , 1728 Sunrisehighway, Merrick, NY

Amount

$165,000 View More

Date

1983-03-15

Party A

William F Green

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-28

Party A

James Richardson

Other Parties: Susie Richardson

Event

Xfer From

Party B

Laura Greene Williams

Unit/Mortgage

Amount

N/A

Date

1983-02-28

Party A

Susie Richardson

Other Parties: James Richardson

Event

Xfer From

Party B

Laura Greene Williams

Unit/Mortgage

Aka Kumarie Ramcharran, Dereck Lokie, Kumarie Lokie

Amount

N/A

Date

2006-09-11

Party A

Rigoberto Torres
117-23 Lincoln Street, Queens, NY

Event

Xfer From

Party B

Johnny Donayre

Unit/Mortgage

117-23 Lincoln Street, Queens, NY

Amount

N/A

Date

2005-07-29

Party A

Johnny Donayre
30-24 91st Street, East Elmhurst, NY

Other Parties: Rigoberto Torres

Event

Buys From

Party B

Unit/Mortgage

117-23 Lincoln Street, Queens, NY

Mortgage: $392,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Mortgage: $98,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$490,000 View More

Date

2005-07-29

Party A

Rigoberto Torres
30-24 91 Street, East Elmhurst, NY

Other Parties: Johnny Donayre

Event

Buys From

Party B

Aka Kumarie Ramcharran, Dereck Lokie, Kumarie Lokie

Unit/Mortgage

117-23 Lincoln Street, Queens, NY

Mortgage: $392,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Mortgage: $98,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$490,000 View More

Date

2004-09-29

Party A

Claudel Charles
117-14 Lincoln Street, South Ozone Park, NY

Event

Xfer From

Party B

Fritz Charles, Marie Lourdes Charles

Unit/Mortgage

Elvire M Paul, Marie Lourdes Charles, Raymond Jean Baptiste

Amount

N/A

Date

1990-05-30

Party A

Fritz Charles
117-1 4 Lincoln St, So Ozone Park, NY

Other Parties: Marie Lourdes Charles

Event

Xfer From

Party B

Unit/Mortgage

Elvire M Paul, Fritz Charles, Raymond Jean Baptiste

Amount

N/A

Date

1990-05-30

Party A

Marie Lourdes Charles
117-1 4 Lincoln St, So Ozone Park, NY

Other Parties: Fritz Charles

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Elie, Larry A Hing

Amount

N/A

Date

1987-11-04

Party A

Raymond Jean Baptiste
1366 Flatbursh Avenue, Brooklyn, NY

Other Parties: Fritz Charles, Marie Lourdes Charles

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Elie, Larry A Hing

Amount

N/A

Date

1987-11-04

Party A

Fritz Charles
1366 Flatbursh Avenue, Brooklyn, NY

Other Parties: Marie Lourdes Charles, Raymond Jean Baptiste

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Elie, Larry A Hing

Amount

N/A

Date

1987-11-04

Party A

Marie Lourdes Charles
1366 Flatbursh Avenue, Brooklyn, NY

Other Parties: Fritz Charles, Raymond Jean Baptiste

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-14

Party A

Larry A Ahing

Other Parties: Evelyn Elie

Event

Xfer From

Party B

Chrisexof Washington

Unit/Mortgage

Amount

N/A

Date

1983-01-14

Party A

Evelyn Elie

Other Parties: Larry A Ahing

Event

Xfer From

Party B

Chrisexof Washington

Unit/Mortgage

Fair Deals Properties LLC

Amount

N/A

Date

2019-05-14

Party A

Md Abdus Salam
249 Ocean Parkway, Apt-6d, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

117-20 Lincoln Street, Queens, NY

Mortgage: $645,000

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

Amount

$860,000 View More

Date

2017-11-07

Party A

Fair Deals Properties LLC
429 Autumn Avenue Apt 2c, Brooklyn, NY

Event

Buys From

Party B

Feeney As Referee Edward J

Unit/Mortgage

117-20 Lincoln Street, Queens, NY

Amount

$535,000 View More

Date

2005-12-27

Party A

Tilladey Persaud-Ram
117-09 Lincoln, S Ozone Park, NY

Event

Xfer From

Party B

Karnail Singh, Tilladey Persaud-Chaumandath

Unit/Mortgage

Clemmie Mc Carter, James Mc Carter

Mortgage: $290,000

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

Amount

N/A

Date

1987-08-03

Party A

Alastair Lynch
214-1 5 104 Ave, Qns Village, NY

Other Parties: Catherine Lynch, Rudolph Lynch

Event

Xfer From

Party B

Unit/Mortgage

Clemmie Mc Carter, James Mc Carter

Amount

N/A

Date

1987-08-03

Party A

Catherine Lynch
214-1 5 104 Ave, Qns Village, NY

Other Parties: Alastair Lynch, Rudolph Lynch

Event

Xfer From

Party B

Unit/Mortgage

Clemmie Mc Carter, James Mc Carter

Amount

N/A

Date

1987-08-03

Party A

Rudolph Lynch
214-1 5 104 Ave, Qns Village, NY

Other Parties: Alastair Lynch, Catherine Lynch

Event

Xfer From

Party B

Unit/Mortgage