Property Records Search: &nbsp;Edna A Legatee Filippelli

Amount

$1,025,000 View More

Date

2009-04-17

Party A

Mona Lashley
167-39 145th Drive, Jamaica, NY

Other Parties: Janice Lashley

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $545,954

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

N/A

Date

2009-04-17

Party A

Janice Lashley
167-39 145th Drive, Jamaica, NY

Other Parties: Mona Lashley

Event

Xfer From

Party B

Mona Lashley

Unit/Mortgage

Mortgage: $545,954

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

N/A

Date

2005-10-14

Party A

Mona Lashley
167-39 145th Drive, Springfield Gardens, NY

Event

Buys From

Party B

Mansion Homes Inc

Unit/Mortgage

Amaui Wilson, Danny D Wilson

Mortgage: $507,600

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

Amount

$635,000 View More

Date

2005-02-14

Party A

Mansion Homes Inc
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Andrea Simpson, Guerleen Laroc

Amount

$300,000 View More

Date

2020-03-21

Party A

Felix Okhiria
167-19 145th Drive, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Delores Dupree As Administratrix, Estate Of Eliza Witherspoon, Estate Of Elizabeth Witherspoon

Amount

N/A

Date

2008-03-06

Party A

Felix Okhiria
167-19 145th Drive, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Dupree Administrator Rosemarie, Estate Of Limer Witherspoon

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $39,000

Na Wachovia Bank , 301 South College St, Charlotte, NC
Na Wachovia Bank , 301 South College St, Charlotte, NC

Amount

$390,000 View More

Date

2007-09-19

Party A

Estate Of Eliza Witherspoon
2753 N Dover Street, Philadelphia, PA

Other Parties: Dupree Administrator Delores

Event

Xfer From

Party B

Unit/Mortgage

Dupree Administrator Rosemarie, Estate Of Limer Witherspoon

Amount

N/A

Date

2007-09-19

Party A

Dupree Administrator Delores
2753 N Dover Street, Philadelphia, PA

Other Parties: Estate Of Eliza Witherspoon

Event

Xfer From

Party B

Unit/Mortgage

Patricia P Braithwaite, Penela A Hall

Amount

N/A

Date

2022-03-04

Party A

Syed S Ali
16728 145th Drive, Jamaica, NY

Other Parties: Nargis A Ali

Event

Xfer From

Party B

Unit/Mortgage

167-28 145th Drive, Queens, NY

Mortgage: $538,000

Loandepotcom LLC , 25500 Commercentre Dr Suite 100, Lake Forest, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-03-04

Party A

Nargis A Ali
16728 145th Drive, Jamaica, NY

Other Parties: Syed S Ali

Event

Xfer From

Party B

Syed S Ali

Unit/Mortgage

167-28 145th Drive, Queens, NY

Mortgage: $538,000

Loandepotcom LLC , 25500 Commercentre Dr Suite 100, Lake Forest, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-02-22

Party A

Eddie Norman Andrews
167-13 145th Drive, Valley Stream, NY

Other Parties: Ebonee Andrews

Event

Xfer From

Party B

Eddie Norman Andrews

Unit/Mortgage

167-13 145th Drive, Queens, NY

Amount

N/A

Date

2021-02-22

Party A

Ebonee Andrews
1852 Sobro Avenue, Valley Stream, NY

Other Parties: Eddie Norman Andrews

Event

Xfer From

Party B

Eddie Norman Andrews

Unit/Mortgage

167-13 145th Drive, Queens, NY

Amount

N/A

Date

2012-12-18

Party A

Rufus Fraser
167-30 145th Drive, Jamaica, NY

Event

Xfer From

Party B

Anthony Lewis

Unit/Mortgage

167-30 145th Drive, Queens, NY

Amount

N/A

Date

2007-01-16

Party A

Anthony Lewis
424 Euclid Avenue, Brooklyn, NY

Event

Buys From

Party B

Rupkumar Ramcharan

Unit/Mortgage

167-30 145th Drive, Queens, NY

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Mortgage: $126,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2004-09-29

Party A

Rupkumar Ramcharan
172-27 91st Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

167-30 145th Drive, Queens, NY

Mortgage: $443,300

Mers , Po Box 2026, Flint, MI

Amount

$457,500 View More

Date

2017-06-10

Party A

Guerleen Laroc
167-21 145th Drive, Jamaica, NY

Other Parties: Andrea Simpson

Event

Xfer From

Party B

Andrea Simpson, Ron Hyles

Unit/Mortgage

Mortgage: $549,726

Intercontinental Capital Group Inc , 1901 E Voorhees Street, Danville, IL
Intercontinental Capital Group Inc , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-06-10

Party A

Andrea Simpson
167-21 145th Drive, Jamaica, NY

Other Parties: Guerleen Laroc

Event

Xfer From

Party B

Ron Hyles

Unit/Mortgage

Mortgage: $549,726

Amount

N/A

Date

2015-03-31

Party A

Andrea Simpson
167-21 145th Drive, Jamaica, NY

Other Parties: Ron Hyles

Event

Buys From

Party B

Felix Okhiria

Unit/Mortgage

Mortgage: $540,038

Intercontinental Capital Group Inc , 50 Jericho Quadrangle Suite 210, Jericho, NY
Intercontinental Capital Group Inc , 50 Jericho Quadrangle Suite 210, Jericho, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2015-03-31

Party A

Ron Hyles
167-21 145th Drive, Jamaica, NY

Other Parties: Andrea Simpson

Event

Buys From

Party B

Felix Okhiria

Unit/Mortgage