Property Records Search: &nbsp;Digna Cecilia Ruiz

Mortgage: $465,000

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

Amount

$620,000 View More

Date

2011-03-08

Party A

Mirian Rosal
109-41 114th Street, Sozone Park, NY

Other Parties: Luis Rosal

Event

Buys From

Party B

Jack Williams

Unit/Mortgage

Mortgage: $281,200

Mers , Po Box 2026, Flint, MI

Amount

$296,000 View More

Date

2011-03-08

Party A

Luis Rosal
109-41 114th Street, Sozone Park, NY

Other Parties: Mirian Rosal

Event

Buys From

Party B

Jack Williams

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $281,200

Mers , Po Box 2026, Flint, MI

Amount

$296,000 View More

Date

2009-10-07

Party A

Jack Williams
42 W 12 Road, Broad Channel, NY

Event

Buys From

Party B

Unit/Mortgage

Schmidt Esq As Referee Joseph T

Mortgage: $235,047

Na Wells Fargo Bank , 100 Main Street, Newark, NJ

Amount

$187,590 View More

Date

2008-03-14

Party A

Deutsche Bank National Trust Company As Trustee
505 South Main Street Ste 6000, Orange, CA

Event

Buys From

Party B

Unit/Mortgage

Bishwa Thapa, Nadia Libang

Amount

$345,452 View More

Date

2006-02-24

Party A

Anil Nehorah
104-31 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Doris Lavorino, Estate Of Doris Conrad

Mortgage: $75,000

Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA

Mortgage: $300,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$365,700 View More

Date

2003-04-29

Party A

Nadia Libang
33-33 82nd Street, Apt 6k, Jackson Heights, NY

Other Parties: Biswa R Thapa

Event

Buys From

Party B

Unit/Mortgage

Doris Lavorino, Estate Of Doris Conrad

Mortgage: $198,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$220,000 View More

Date

2003-04-29

Party A

Biswa R Thapa
33-33 82nd Street, Apt 6k, Jackson Heights, NY

Other Parties: Nadia Libang

Event

Buys From

Party B

Unit/Mortgage

Deceased Johnny Gosein, Evelyn Gosein

Mortgage: $198,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$220,000 View More

Date

2023-03-31

Party A

Serjunie Ramcharran
109-08 114th Street, South Ozone Park, NY

Other Parties: Jairam Ramcharran

Event

Buys From

Party B

Unit/Mortgage

109-08 114th Street, Queens, NY

Mortgage: $665,000

Mers , Po Box 2026, Flint, MI

Amount

$835,000 View More

Date

2023-03-31

Party A

Jairam Ramcharran
109-08 114th Street, South Ozone Park, NY

Other Parties: Serjunie Ramcharran

Event

Buys From

Party B

Deceased Johnny Gosein, Evelyn Gosein

Unit/Mortgage

109-08 114th Street, Queens, NY

Mortgage: $665,000

Mers , Po Box 2026, Flint, MI

Amount

$835,000 View More

Date

2018-06-04

Party A

Philip Jr Lavorino
85-10 151st Avenue, Apt 2k, Howard Beach, NY

Event

Xfer From

Party B

Lavorino Premises Trust Irrevocable Inter Vivos Tr, Philip Lavorino Jr Trustee

Unit/Mortgage

109-33 114th Street, Queens, NY

Amount

N/A

Date

2007-07-26

Party A

Philip Lavorino
109-33 114th Street, South Ozone Park, NY

Other Parties: Doris Lavorino

Event

Xfer From

Party B

Doris Lavorino, Philip Lavorino Jr Trustee, The Lavorino Premises Trust

Unit/Mortgage

109-33 114th Street, Queens, NY

Mortgage: $165,000

Mers , G-4811 Miller Rd, Flint, MI

Amount

N/A

Date

2007-07-26

Party A

Doris Lavorino
109-33 114th Street, South Ozone Park, NY

Other Parties: Philip Lavorino

Event

Xfer From

Party B

Philip Lavorino, Philip Lavorino Jr Trustee, The Lavorino Premises Trust

Unit/Mortgage

109-33 114th Street, Queens, NY

Mortgage: $165,000

Mers , G-4811 Miller Rd, Flint, MI

Amount

N/A

Date

2015-05-29

Party A

Bhanmatie Kabil
104-82 111th Street, South Ozone Park, NY

Other Parties: Nazim Kabil, Nezeema Kabil

Event

Buys From

Party B

Naraina Singh, Rajcoomarie Dhanraj

Unit/Mortgage

109-34 114th Street, Queens, NY

Mortgage: $408,465

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

Amount

$416,000 View More

Date

2015-05-29

Party A

Nazim Kabil
104-82 111th Street, South Ozone Park, NY

Other Parties: Bhanmatie Kabil, Nezeema Kabil

Event

Buys From

Party B

Naraina Singh, Rajcoomarie Dhanraj

Unit/Mortgage

109-34 114th Street, Queens, NY

Mortgage: $408,465

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

Amount

$416,000 View More

Date

2015-05-29

Party A

Nezeema Kabil
104-82 111th Street, South Ozone Park, NY

Other Parties: Bhanmatie Kabil, Nazim Kabil

Event

Buys From

Party B

Naraina Singh, Rajcoomarie Dhanraj

Unit/Mortgage

109-34 114th Street, Queens, NY

Mortgage: $408,465

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

Amount

$416,000 View More

Date

2011-03-14

Party A

Hemchand Khemraj
94-12 130th Street, Richmond Hill, NY

Event

Buys From

Party B

Praimawti Ramsarran, Sundarie Ramsarran, Vashtie Ramsarran, Winston K Samaroo

Unit/Mortgage

Mortgage: $356,160

Mers , Po Box 2026, Flint, MI

Amount

$445,200 View More

Date

2004-01-15

Party A

Winston K Samaroo
109-16 114th Street, Ozone Park, NY

Other Parties: Sundarie Ramsarran, Vashtie Ramsarran

Event

Xfer From

Party B

Praimawti Ramsarran

Unit/Mortgage

Praimawti Ramsarran, Winston K Samaroo

Amount

N/A

Date

2004-01-15

Party A

Vashtie Ramsarran
109-16 114th Street, Ozone Park, NY

Other Parties: Sundarie Ramsarran, Winston K Samaroo

Event

Xfer From

Party B

Unit/Mortgage

Praimawti Ramsarran, Winston K Samaroo

Amount

N/A

Date

2004-01-15

Party A

Sundarie Ramsarran
109-16 114th Street, Ozone Park, NY

Other Parties: Vashtie Ramsarran, Winston K Samaroo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-11-30

Party A

Lakhvir Singh
95-25 113th Street, 1st Floor, Richmond Hill, NY

Event

Buys From

Party B

Homattie Hussein

Unit/Mortgage

109-15 114th Street, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$735,000 View More

Date

2014-05-13

Party A

Leomar Jimenez
90-19 88th Avenue, Woodhaven, NY

Event

Buys From

Party B

Shivdasani Seepersaud

Unit/Mortgage

Lakeram Cecil, Rohonee Cecil

Mortgage: $382,936

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY
Mers , 19901 East Voorhees Street Suite C, Danville, IL

Amount

$390,000 View More

Date

2011-03-31

Party A

Shivdasani Seepersaud
109-47 114th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Camta N Ramsammy, Somwattie Budhram

Amount

$170,000 View More

Date

2006-09-06

Party A

Rohonee Cecil
109-47 114th Street, South Ozone Park, NY

Other Parties: Lakeram Cecil

Event

Buys From

Party B

Unit/Mortgage

Camta N Ramsammy, Somwattie Budhram

Mortgage: $320,880

Mers , Po Box 2026, Flint, MI

Mortgage: $62,150

Mers , Po Box 2026, Flint, MI

Amount

$401,100 View More

Date

2006-09-06

Party A

Lakeram Cecil
109-47 114th Street, South Ozone Park, NY

Other Parties: Rohonee Cecil

Event

Buys From

Party B

Unit/Mortgage

Amrita Hansen Heir At Law Of Phulmaty Seepersaud, Rohan Seepersaud Heir Law Of Phulmaty Seepersaud, Savita Rahaman Heir At Law Of Phulmaty Seepersaud

Mortgage: $320,880

Mers , Po Box 2026, Flint, MI

Mortgage: $62,150

Mers , Po Box 2026, Flint, MI

Amount

$401,100 View More

Date

2013-02-08

Party A

Rohan Seepersaud
109-10 114th St, Richmond Hill, NY

Event

Xfer From

Party B

Amrita Hansen

Unit/Mortgage

109-10 114th Street, Queens, NY

Amount

N/A

Date

2003-04-02

Party A

Savita Rahaman
123 Louis Avenue, Elmont, NY

Other Parties: Amrita Hansen

Event

Xfer From

Party B

Unit/Mortgage

109-10 114th Street, Queens, NY

Amount

N/A

Date

2003-04-02

Party A

Amrita Hansen
677 West 204th Street, New York, NY

Other Parties: Savita Rahaman

Event

Xfer From

Party B

Amrita Hansen Heir At Law Of Phulmaty Seepersaud, Rohan Seepersaud Heir Law Of Phulmaty Seepersaud, Savita Rahaman Heir At Law Of Phulmaty Seepersaud

Unit/Mortgage

109-10 114th Street, Queens, NY

Amount

N/A

Date

2018-02-27

Party A

Jagnarine S Roy
131-10 Atlantic Avenue Apt2, South Richmond Hill, NY

Other Parties: Ambika D Roy, David S Roy, Haimwatie Roy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $564,585

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

Amount

$575,000 View More

Date

2018-02-27

Party A

David S Roy
131-10 Atlantic Avenue, South Richmond Hill, NY

Other Parties: Ambika D Roy, Haimwatie Roy, Jagnarine S Roy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $564,585

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

Amount

$575,000 View More

Date

2018-02-27

Party A

Ambika D Roy
131-10 Atlantic Avenue, South Richmond Hill, NY

Other Parties: David S Roy, Haimwatie Roy, Jagnarine S Roy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $564,585

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

Amount

$575,000 View More

Date

2018-02-27

Party A

Haimwatie Roy
131-10 Atlantic Avenue, South Richmond Hill, NY

Other Parties: Ambika D Roy, David S Roy, Jagnarine S Roy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $564,585

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

Amount

$575,000 View More

Date

2017-07-07

Party A

115-21 128 Street LLC
101-61 118 Street, S Richmond Hill, NY

Event

Buys From

Party B

Qv Partnership Inc

Unit/Mortgage

Mortgage: $341,000

Sharestates Investments LLC Series Bc2017-001236 , 11 Middle Neck Road Suite 400a, Great Neck, NY

Amount

$360,000 View More

Date

2017-04-26

Party A

Qv Partnership Inc
33 North Central Avenue, Valley Stream, NY

Event

Buys From

Party B

Elizabeth Rubio

Unit/Mortgage

Amount

$136,000 View More

Date

2012-10-04

Party A

Elizabeth Rubio
109-38 114th Street, Ozone Park, NY

Event

Xfer From

Party B

Ruben Rubio

Unit/Mortgage

Mahendra Maniram, Naresh Maniram

Amount

N/A

Date

2022-10-31

Party A

Ravindra Maniram
109-50 114th Street, South Ozone Park, NY

Other Parties: Melissa Ramlakhan

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Maniram, Naresh Maniram

Amount

N/A

Date

2022-10-31

Party A

Melissa Ramlakhan
109-50 114th Street, South Ozone Park, NY

Other Parties: Ravindra Maniram

Event

Xfer From

Party B

Unit/Mortgage

Basmattie Srikishun, Mahendra Maniram

Amount

N/A

Date

2011-01-28

Party A

Naresh Maniram
109-50 114th Street, So Ozone Park, NY

Other Parties: Mahendra Maniram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-28

Party A

Mahendra Maniram
109-50 114th Street, So Ozone Park, NY

Other Parties: Naresh Maniram

Event

Xfer From

Party B

Basmattie Srikishun

Unit/Mortgage

Elaine Bila, Paul Jr Bila

Amount

N/A

Date

2010-04-21

Party A

Basmattie Srikishun
112-11 111th Avenue, South Ozone Park, NY

Other Parties: Mahendra Maniram

Event

Buys From

Party B

Unit/Mortgage

Elaine Bila, Paul Jr Bila

Mortgage: $323,972

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2010-04-21

Party A

Mahendra Maniram
112-11 111th Avenue, South Ozone Park, NY

Other Parties: Basmattie Srikishun

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $323,972

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2016-04-07

Party A

Frank Mcordella Revocable Living Trust 01072002
109-29 114th Street, Ozone Park, NY

Other Parties: Frank M Cordella

Event

Xfer From

Party B

Frank M Cordella

Unit/Mortgage

Amount

N/A

Date

2016-04-07

Party A

Frank M Cordella
109-29 114th Street, Ozone Park, NY

Other Parties: Frank Mcordella Revocable Living Trust 01072002

Event

Xfer From

Party B

Unit/Mortgage

Frank M Cordella As Trustee, Frank Mcordella Revocable Living Trust 01072002

Amount

N/A

Date

2015-01-13

Party A

Frank M Cordella
109-29 114th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $220,000

Mortgage Electornic Registration Systems Inc , 4901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2007-01-09

Party A

Frank M Cordella Revocable Living Trust
109-29 114th Street, South Ozone Park, NY

Other Parties: Frank M Cordella Trustee

Event

Xfer From

Party B

Frank M Cordella

Unit/Mortgage

Amount

N/A

Date

2007-01-09

Party A

Frank M Cordella Trustee
109-29 114th Street, South Ozone Park, NY

Other Parties: Frank M Cordella Revocable Living Trust

Event

Xfer From

Party B

Frank M Cordella

Unit/Mortgage

Dharma Sookdeo, Indranie Ganesh

Amount

N/A

Date

2010-04-29

Party A

Sharla Emery
109-25 114th Street, South Ozone Park, NY

Event

Buys From

Party B

Khanom Jan Nabati

Unit/Mortgage

109-25 114th Street, Queens, NY

Mortgage: $610,500

Bank Of America Na , 9000 Southside Blvd Bldg 600, Jacksonville, FL
Bank Of America Na , 9000 Southside Blvd Bldg 600, Jacksonville, FL

Amount

$650,000 View More

Date

2019-11-13

Party A

Urnela Chinapa
109-17 114th Street, South Ozone Park, NY

Other Parties: Teemal Chinapa

Event

Buys From

Party B

Unit/Mortgage

Dharma Sookdeo, Indranie Ganesh

Amount

$509,000 View More

Date

2019-11-13

Party A

Teemal Chinapa
109-17 114th Street, South Ozone Park, NY

Other Parties: Urnela Chinapa

Event

Buys From

Party B

Unit/Mortgage

Deodat Phurkotum, Kamla Ramnauth

Amount

$509,000 View More

Date

2012-04-03

Party A

Dharma Sookdeo
90-46 78th Street, Woodhaven, NY

Other Parties: Indranie Ganesh

Event

Buys From

Party B

Unit/Mortgage

Deodat Phurkotum, Kamla Ramnauth

Mortgage: $318,150

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corp , 201 Old Country Road # 140, Melville, NY

Amount

$350,000 View More

Date

2012-04-03

Party A

Indranie Ganesh
168-35 104th Avenue, Jamaica, NY

Other Parties: Dharma Sookdeo

Event

Buys From

Party B

Unit/Mortgage

Teemal Chinapa, Urnela Chinapa

Mortgage: $318,150

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corp , 201 Old Country Road # 140, Melville, NY

Amount

$350,000 View More

Date

2014-04-23

Party A

Yogarran Karan
109-26 114th Street, Ozone Park, NY

Event

Xfer From

Party B

Teekaram Sookram

Unit/Mortgage

109-26 114th Street, Queens, NY

Amount

N/A

Date

2011-08-02

Party A

Teeharam Sookram
109- 26 114th Street, South Ozone Park, NY

Event

Xfer From

Party B

Yogarran Karan

Unit/Mortgage

109-26 114th Street, Queens, NY

Amount

N/A

Date

2007-08-29

Party A

Teekaram Sookram
373 Forbell Street, Brooklyn, NY

Event

Buys From

Party B

Klever Guzman

Unit/Mortgage

109-26 114th Street, Queens, NY

Mortgage: $131,000

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

Mortgage: $524,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$655,000 View More

Date

2023-05-02

Party A

Emma Rooplal
109-19 114th Street, South Ozone Park, NY

Other Parties: Ethan Rooplal, Teemal Chinapa, Urnela Chinapa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-05-02

Party A

Urnela Chinapa
109-19 114th Street, South Ozone Park, NY

Other Parties: Emma Rooplal, Ethan Rooplal, Teemal Chinapa

Event

Xfer From

Party B

Teemal Chinapa

Unit/Mortgage

Amount

N/A

Date

2023-05-02

Party A

Teemal Chinapa
109-19 114th Street, South Ozone Park, NY

Other Parties: Emma Rooplal, Ethan Rooplal, Urnela Chinapa

Event

Xfer From

Party B

Urnela Chinapa

Unit/Mortgage

Teemal Chinapa, Urnela Chinapa

Amount

N/A

Date

2023-05-02

Party A

Ethan Rooplal
109-19 114th Street, South Ozone Park, NY

Other Parties: Emma Rooplal, Teemal Chinapa, Urnela Chinapa

Event

Xfer From

Party B

Unit/Mortgage

Deodat Phurkotom, Kamla Ramnauth, Teemal Chinapa

Amount

N/A

Date

2019-11-04

Party A

Urnela Chinapa
109-19 114th Street, South Ozone Park, NY

Other Parties: Teemal Chinapa

Event

Xfer From

Party B

Unit/Mortgage

Deodat Phurkotom, Kamla Ramnauth

Amount

N/A

Date

2019-11-04

Party A

Teemal Chinapa
109-19 114th Street, South Ozone Park, NY

Other Parties: Urnela Chinapa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-08

Party A

Teemal Chinapa
109-19 114th Street, Richmond Hill, NY

Other Parties: Deodat Phurkotum, Kamla Ramnauth

Event

Xfer From

Party B

Deodat Phurkotum

Unit/Mortgage

Amount

N/A

Date

2008-09-08

Party A

Kamla Ramnauth
109-19 114th Street, Richmond Hill, NY

Other Parties: Deodat Phurkotum, Teemal Chinapa

Event

Xfer From

Party B

Deodat Phurkotum

Unit/Mortgage

Amount

N/A

Date

2008-09-08

Party A

Deodat Phurkotum
109-19 114th Street, Richmond Hill, NY

Other Parties: Kamla Ramnauth, Teemal Chinapa

Event

Xfer From

Party B

Unit/Mortgage

Deprani Sookram, Mahendra Sookram

Amount

N/A

Date

2003-02-07

Party A

Deodat Phurkotum
109-19 114th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage