Property Records Search: &nbsp;Donna Suffardo As Executor

Mortgage: $310,000

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

Amount

$450,000 View More

Date

2014-03-20

Party A

Cielo Garcia
93-63 111 Street, Richmond Hill, NY

Other Parties: Fabio Garcia

Event

Buys From

Party B

Magali Alvarez

Unit/Mortgage

Mortgage: $310,000

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

Amount

$450,000 View More

Date

2010-06-09

Party A

Magali Alvarez
83-08 101 Avenue, Ozone Park, NY

Event

Buys From

Party B

Queens Asset LLC

Unit/Mortgage

Na As Trustee Wells Fargo Bank

Mortgage: $453,887

A Corporation Financial Equities , Po Box 2026, Flint, MI
Mers As Nominee For Continental Mortgage , Bankers Inc Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2010-02-24

Party A

Queens Asset LLC
79 Powerhouse Road, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

Schultz Esq As Referee Marc

Amount

$228,150 View More

Date

2009-01-23

Party A

Na Wells Fargo Bank
4873 Watt Ave, North Highlands, NY

Event

Buys From

Party B

Unit/Mortgage

Bertida Manjarres, Sergio Manjarres

Amount

$419,774 View More

Date

2010-09-02

Party A

Pankaj Sharma
86-16 60th Ave - Apt 1j, Elmhurst, NY

Other Parties: Rajni Sharma

Event

Buys From

Party B

Unit/Mortgage

94-16 96th Street, Queens, NY

Mortgage: $360,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$400,000 View More

Date

2010-09-02

Party A

Rajni Sharma
86-16 60th Ave - Apt 1j, Elmhurst, NY

Other Parties: Pankaj Sharma

Event

Buys From

Party B

Bertida Manjarres, Sergio Manjarres

Unit/Mortgage

94-16 96th Street, Queens, NY

Mortgage: $360,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$400,000 View More

Date

2011-02-25

Party A

Edwin Deleon
93-14 Park Lane South, Woodhaven, NY

Other Parties: Cecilia Deleon

Event

Buys From

Party B

Bengar Properties LLC

Unit/Mortgage

94-07 96th Street, Queens, NY

Mortgage: $355,500

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

Amount

$395,000 View More

Date

2011-02-25

Party A

Cecilia Deleon
93-14 Park Lane South, Woodhaven, NY

Other Parties: Edwin Deleon

Event

Buys From

Party B

Bengar Properties LLC

Unit/Mortgage

94-07 96th Street, Queens, NY

Mortgage: $355,500

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

Amount

$395,000 View More

Date

2010-05-27

Party A

Bengar Properties LLC
Po Box 671054, Flushing, NY

Event

Buys From

Party B

Paul Molaro, Paulette Adams

Unit/Mortgage

94-07 96th Street, Queens, NY

Amount

$250,000 View More

Date

2011-03-22

Party A

Durpatie Gangapersaud
90-59 204th Street, Hollis, NY

Event

Buys From

Party B

Armela Jordan, Seudhar Khameraj

Unit/Mortgage

94-06 96th Street, Queens, NY

Mortgage: $225,000

Mers , 350 Highland Drive, Lewisville, TX

Amount

$300,000 View More

Date

2020-10-02

Party A

Lynda Benabbas
94-11 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Eldjida Lebik-Benabbas

Unit/Mortgage

94-11 96th Street, Queens, NY

Amount

N/A

Date

2010-01-20

Party A

Eldjida Lebik-Benabbas
94-11 96th Street, Ozone Park, NY

Event

Buys From

Party B

Ahmed Elhadad

Unit/Mortgage

94-11 96th Street, Queens, NY

Amount

$429,000 View More

Date

2004-07-21

Party A

Ahmed Elhadad
94-11 96th Street, Ozone Park, NY

Event

Buys From

Party B

Frank Paul Gramarossa, Marie Gramarossa

Unit/Mortgage

94-11 96th Street, Queens, NY

Mortgage: $296,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $55,500

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$370,000 View More

Date

2020-07-10

Party A

Xiu Mei Chen
94-34 96th Street, Ozone Park, NY

Other Parties: Aaron Li Lin, Salena Lin

Event

Xfer From

Party B

Aaron Li Lin, Salena Lin

Unit/Mortgage

Mortgage: $359,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2020-07-10

Party A

Aaron Li Lin
94-34 96th Street, Ozone Park, NY

Other Parties: Salena Lin, Xiu Mei Chen

Event

Xfer From

Party B

Salena Lin

Unit/Mortgage

Mortgage: $359,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2020-07-10

Party A

Salena Lin
94-34 96th Street, Ozone Park, NY

Other Parties: Aaron Li Lin, Xiu Mei Chen

Event

Xfer From

Party B

Aaron Li Lin

Unit/Mortgage

Kenneth L Portz, Linda M Portz

Mortgage: $359,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2019-01-29

Party A

Aaron Li Lin
5528 138th Street, Flushing, NY

Other Parties: Salena Lin

Event

Buys From

Party B

Unit/Mortgage

Kenneth L Portz, Linda M Portz

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2019-01-29

Party A

Salena Lin
5528 138th Street, Flushing, NY

Other Parties: Aaron Li Lin

Event

Buys From

Party B

Unit/Mortgage

Brianna Greene As Administrator, Estate Of Dennis Greene

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2019-09-05

Party A

Seeta Romona Latchman
94-19 96th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

94-17 96th Street, Queens, NY

Mortgage: $448,000

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

Amount

$560,000 View More

Date

2008-07-17

Party A

Dennis Greene
94-17 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Edward Greene

Unit/Mortgage

94-17 96th Street, Queens, NY

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-06-13

Party A

Edward Greene
94-17 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Mary Greene

Unit/Mortgage

94-17 96th Street, Queens, NY

Amount

N/A

Date

2018-09-07

Party A

Mario Terra
94-25 96th Street, Ozone Park, NY

Event

Buys From

Party B

Aka Bibi N Husain, Bibi N Ally, Shahabudeen Ally

Unit/Mortgage

94-25 96th Street, Queens, NY

Mortgage: $384,000

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2005-03-02

Party A

Shahabudeen Ally
104-28 117th Street, Richmond Hill, NY

Other Parties: Bibi N Husain

Event

Buys From

Party B

Ahmed-Jan Khokar

Unit/Mortgage

94-25 96th Street, Queens, NY

Mortgage: $288,000

Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $54,000

National City Bank , Cls Brecksville Doc Locator 7120 6750 Miller Road, Brecksville, OH

Amount

$360,000 View More

Date

2005-03-02

Party A

Bibi N Husain
104-28 117th Street, Richmond Hill, NY

Other Parties: Shahabudeen Ally

Event

Buys From

Party B

Ahmed-Jan Khokar

Unit/Mortgage

94-25 96th Street, Queens, NY

Mortgage: $288,000

Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $54,000

National City Bank , Cls Brecksville Doc Locator 7120 6750 Miller Road, Brecksville, OH

Amount

$360,000 View More

Date

2022-07-13

Party A

Brandon Hoffman
94-21 96th Street, Ozone Park, NY

Event

Buys From

Party B

David Warren Hoffman

Unit/Mortgage

94-21 96th Street, Queens, NY

Mortgage: $400,000

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

Amount

$450,000 View More

Date

2021-06-03

Party A

Brandon Hoffman
1138 Delmar Avenue, Franklin Square, NY

Other Parties: David Warren Hoffman

Event

Xfer From

Party B

Barbara Hoffman

Unit/Mortgage

94-21 96th Street, Queens, NY

Amount

N/A

Date

2021-06-03

Party A

David Warren Hoffman
1326 Allen Drive, Seaford, NY

Other Parties: Brandon Hoffman

Event

Xfer From

Party B

Barbara Hoffman

Unit/Mortgage

94-21 96th Street, Queens, NY

Amount

N/A

Date

2012-03-08

Party A

Miguel Guerrero
210 Humboldt Street, Brooklyn, NY

Event

Buys From

Party B

Estate Of Adolph Wadalavage, Kevin Wadavalege As Executor

Unit/Mortgage

94-30 96th Street, Queens, NY

Amount

$321,000 View More

Date

2004-11-10

Party A

Yvrose Pierre
20-50 Seagirt, #4f, Far Rockaway, NY

Event

Buys From

Party B

Tzu Ling Chang

Unit/Mortgage

94-37 96th Street, Queens, NY

Mortgage: $236,000

Dba Power Express , 1111 Marcus Ave, Lake Success, NY
Wall Street Mortgage Bankers , 1111 Marcus Ave, Lake Success, NY

Amount

$295,000 View More

Date

2003-07-15

Party A

Yew Inn Ling
94-14 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Lillian Ling

Unit/Mortgage

94-14 96th Street, Queens, NY

Amount

N/A

Date

2006-05-17

Party A

Louis A Maiello
94-32 96th Street, Ozone Park, NY

Event

Buys From

Party B

Barbara Ann Maiello, Deseased Co-Executors Of Carmela Maiello

Unit/Mortgage

94-32 96th Street, Queens, NY

Mortgage: $230,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$194,750 View More

Date

2007-02-08

Party A

Eddy Castillo
94-27 96th Street, Ozone Park, NY

Other Parties: Eladia Castillo

Event

Xfer From

Party B

Eladia Castillo, Juana Castillo

Unit/Mortgage

94-27 96th Street, Queens, NY

Amount

N/A

Date

2007-02-08

Party A

Eladia Castillo
94-27 96th Street, Ozone Park, NY

Other Parties: Eddy Castillo

Event

Xfer From

Party B

Eddy Castillo, Juana Castillo

Unit/Mortgage

94-27 96th Street, Queens, NY

Amount

N/A

Date

2013-08-20

Party A

Genis Acevedo
94-15 96th Street, Ozone Park, NY

Event

Buys From

Party B

Iris Alvarez

Unit/Mortgage

94-15 96th Street, Queens, NY

Mortgage: $314,204

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

Amount

$320,000 View More

Date

2017-05-10

Party A

Marjorie Harris
80-22 223rd Street, Queens Village, NY

Other Parties: Gloria Daniels, Michael Harris, Robin Adams

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Michael Harris
33-22 96th Street, Corona, NY

Other Parties: Gloria Daniels, Marjorie Harris, Robin Adams

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Gloria Daniels
33-22 96th Street, Corona, NY

Other Parties: Marjorie Harris, Michael Harris, Robin Adams

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Robin Adams
33-22 96th Street, Corona, NY

Other Parties: Gloria Daniels, Marjorie Harris, Michael Harris

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2014-04-29

Party A

The Iris Brownbill Revocable Trust
7348 Arrowhead Run, Bradenton, FL

Other Parties: Iris Brownbill Trustee

Event

Xfer From

Party B

Deceased Ottley M Brownbill, Iris Brownbill

Unit/Mortgage

33-16 96th Street, Queens, NY

Amount

N/A

Date

2014-04-29

Party A

Iris Brownbill Trustee
7348 Arrowhead Run, Bradenton, FL

Other Parties: The Iris Brownbill Revocable Trust

Event

Xfer From

Party B

Deceased Ottley M Brownbill, Iris Brownbill

Unit/Mortgage

33-16 96th Street, Queens, NY

Amount

N/A

Date

2018-12-27

Party A

Jose O Rodriguez
34-18 92nd Street, Jackson Heights, NY

Event

Buys From

Party B

Remigio Pinos

Unit/Mortgage

33-43 96th Street, Queens, NY

Amount

$936,000 View More

Date

2018-04-17

Party A

Remigio Pinos
33-43 96th Street, Corona, NY

Event

Xfer From

Party B

Jenny A Campoverde

Unit/Mortgage

33-43 96th Street, Queens, NY

Amount

N/A

Date

2005-02-23

Party A

Remigio Pinos
43-70 48th Street, Woodside, NY

Event

Buys From

Party B

Andrea Luciano, Genaro Luciano

Unit/Mortgage

33-43 96th Street, Queens, NY

Mortgage: $588,750

Mers , Po Box 2026, Flint, MI

Mortgage: $117,750

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2015-10-06

Party A

Bryant Trustee Miriam
2660 Gill Drive, Concord, CA

Other Parties: Miriam Bryant Trust

Event

Xfer From

Party B

Unit/Mortgage

33-33 96th Street, Queens, NY

Amount

N/A

Date

2015-10-06

Party A

Miriam Bryant Trust
2660 Gill Drive, Concord, CA

Other Parties: Bryant Trustee Miriam

Event

Xfer From

Party B

Bryant Administrator Miriam, Bryant Executor Miriam, Estate Of Clayrine Bynum, Estate Of Ozzie Glover, Estate Of Vivian Garvin, Holt Iii Executor Oscar

Unit/Mortgage

33-33 96th Street, Queens, NY

Amount

N/A

Date

2013-09-12

Party A

Miriam Bryant
2660 Gill Drive, Concord, CA

Event

Xfer From

Party B

Unit/Mortgage

33-33 96th Street, Queens, NY

Amount

N/A

Date

2015-10-06

Party A

Bryant Trustee Miriam
2660 Gill Drive, Concord, CA

Other Parties: Miriam Bryant Trust

Event

Xfer From

Party B

Unit/Mortgage

33-35 96th Street, Queens, NY

Amount

N/A

Date

2015-10-06

Party A

Miriam Bryant Trust
2660 Gill Drive, Concord, CA

Other Parties: Bryant Trustee Miriam

Event

Xfer From

Party B

Bryant Administrator Miriam, Bryant Executor Miriam, Estate Of Clayrine Bynum, Estate Of Ozzie Glover, Estate Of Vivian Garvin, Holt Iii Executor Oscar

Unit/Mortgage

33-35 96th Street, Queens, NY

Amount

N/A

Date

2013-09-12

Party A

Miriam Bryant
2660 Gill Drive, Concord, CA

Event

Xfer From

Party B

Unit/Mortgage

33-35 96th Street, Queens, NY

Amount

N/A

Date

2016-06-30

Party A

Albania Diaz Irrevocable Trust
33 Hillvale Road, Albertson, NY

Other Parties: Mario Diaz Jr Trustee

Event

Xfer From

Party B

Albania Diaz

Unit/Mortgage

33-19 96th Street, Queens, NY

Amount

N/A

Date

2016-06-30

Party A

Mario Diaz Jr Trustee
33 Hillvale Road, Albertson, NY

Other Parties: Albania Diaz Irrevocable Trust

Event

Xfer From

Party B

Albania Diaz

Unit/Mortgage

33-19 96th Street, Queens, NY

Amount

N/A

Date

2012-08-17

Party A

Albania Diaz
33-19 96th Street, Corona, NY

Event

Xfer From

Party B

Mario A Sr Diaz

Unit/Mortgage

33-19 96th Street, Queens, NY

Amount

N/A

Date

2012-07-02

Party A

Xiomara G Melo
33-38 96th Street, Corona, NY

Other Parties: Daysi J Melo

Event

Xfer From

Party B

Unit/Mortgage

33-38 96th Street, Queens, NY

Mortgage: $7,727

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

Mortgage: $225,000

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

Amount

N/A

Date

2012-07-02

Party A

Daysi J Melo
33-38 96th Street, Corona, NY

Other Parties: Xiomara G Melo

Event

Xfer From

Party B

Xiomara G Melo

Unit/Mortgage

33-38 96th Street, Queens, NY

Mortgage: $7,727

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

Mortgage: $225,000

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

Amount

N/A

Date

2016-09-26

Party A

Oscar Medardo Lema
33-25 96th Street, Corona, NY

Other Parties: Francisco Antonio Lema, Marta R Lema

Event

Xfer From

Party B

Francisco Lema, Oscar Lema

Unit/Mortgage

Francisco Lema, Oscar Lema

Mortgage: $635,000

Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ

Mortgage: $71,118

Mers , 1901 E Voorheees Street Ste C, Danville, IL

Amount

N/A

Date

2016-09-26

Party A

Marta R Lema
33-25 96th Street, Corona, NY

Other Parties: Francisco Antonio Lema, Oscar Medardo Lema

Event

Xfer From

Party B

Unit/Mortgage

Francisco Lema, Oscar Lema

Mortgage: $635,000

Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ

Mortgage: $71,118

Mers , 1901 E Voorheees Street Ste C, Danville, IL

Amount

N/A

Date

2016-09-26

Party A

Francisco Antonio Lema
33-25 96th Street, Corona, NY

Other Parties: Marta R Lema, Oscar Medardo Lema

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $635,000

Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ

Mortgage: $71,118

Mers , 1901 E Voorheees Street Ste C, Danville, IL

Amount

N/A

Date

2012-05-31

Party A

Oscar Lema
33-25 96th Street, Corona, NY

Other Parties: Francisco Lema

Event

Buys From

Party B

Luis M Lema, Maria Lema

Unit/Mortgage

Mortgage: $618,062

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 70 Grand Avenue Suite 109, River Edge, NJ

Amount

$675,000 View More

Date

2012-05-31

Party A

Francisco Lema
33-25 96th Street, Corona, NY

Other Parties: Oscar Lema

Event

Buys From

Party B

Luis M Lema, Maria Lema

Unit/Mortgage