Property Records Search: &nbsp;Enjs Enterprise Ny Inc

Estate Of Inez Diamond, Randy Jonathan Diamond, Randy Jonathan Diamond As Executor, Sabrina Denise Spencer, Tanya Renee Diamond Clarke

Amount

$665,000 View More

Date

2022-11-18

Party A

Shamwattie K Jaipaul
111-39 132nd Street, South Ozone Park, NY

Other Parties: Lennox Jaipaul

Event

Buys From

Party B

Unit/Mortgage

Inez Diamond, Randy Jonathan J Diamond

Amount

$665,000 View More

Date

2020-08-20

Party A

Tanya Renee Clarke
111-27 132nd Street, South Ozone Park, NY

Other Parties: Randy J Diamond, Sabrina D Spencer

Event

Xfer From

Party B

Unit/Mortgage

Inez Diamond, Randy Jonathan J Diamond

Amount

N/A

Date

2020-08-20

Party A

Randy J Diamond
111-27 132nd Street, South Ozone Park, NY

Other Parties: Sabrina D Spencer, Tanya Renee Clarke

Event

Xfer From

Party B

Unit/Mortgage

Inez Diamond, Randy Jonathan J Diamond

Amount

N/A

Date

2020-08-20

Party A

Sabrina D Spencer
111-27 132nd Street, South Ozone Park, NY

Other Parties: Randy J Diamond, Tanya Renee Clarke

Event

Xfer From

Party B

Unit/Mortgage

Haresh Seepersad, Seetamah Karupen

Amount

N/A

Date

2022-11-04

Party A

Charles Brown
2749 Mcintosh Street, East Elmhurst, NY

Other Parties: Erica Brown

Event

Buys From

Party B

Tracy R Segree

Unit/Mortgage

111-36 132nd Street, Queens, NY

Mortgage: $802,806

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

Amount

$849,000 View More

Date

2022-11-04

Party A

Erica Brown
2749 Mcintosh Street, East Elmhurst, NY

Other Parties: Charles Brown

Event

Buys From

Party B

Tracy R Segree

Unit/Mortgage

111-36 132nd Street, Queens, NY

Mortgage: $802,806

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

Amount

$849,000 View More

Date

2020-07-17

Party A

Tracy R Segree
201 Commons Park South, Apt #901, Stamford, CT

Event

Xfer From

Party B

Wilbur Segree

Unit/Mortgage

111-36 132nd Street, Queens, NY

Amount

N/A

Date

2023-02-22

Party A

Rajwant Seepersad
111-26 132nd Street, South Ozone Park, NY

Other Parties: Seetamah Karupen

Event

Xfer From

Party B

Unit/Mortgage

Haresh Seepersad, Rajwant Seepersad

Amount

N/A

Date

2023-02-22

Party A

Seetamah Karupen
111-26 132nd Street, South Ozone Park, NY

Other Parties: Rajwant Seepersad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-05-29

Party A

Seetamah Karupen
111-26 132nd Street, South Ozone Park, NY

Other Parties: Haresh Seepersad, Rajwant Seepersad

Event

Xfer From

Party B

Rajwant Seepersad

Unit/Mortgage

Rajwant Seepersad, Seetamah Karupen

Mortgage: $70,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-05-29

Party A

Haresh Seepersad
111-26 132nd Street, South Ozone Park, NY

Other Parties: Rajwant Seepersad, Seetamah Karupen

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $70,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-05-29

Party A

Rajwant Seepersad
111-26 132nd Street, South Ozone Park, NY

Other Parties: Haresh Seepersad, Seetamah Karupen

Event

Xfer From

Party B

Seetamah Karupen

Unit/Mortgage

Cedric Leroy Winter, Wendy Winter

Mortgage: $70,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2019-01-31

Party A

Shawn D Winter
111-56 132nd Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

111-56 132nd Street, Queens, NY

Mortgage: $180,000

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees St Suite C, Danville, IL

Amount

$225,000 View More

Date

2016-08-19

Party A

The Gibson Family Trust
111-37 132nd Street, South Ozone Park, NY

Event

Xfer From

Party B

Gloria Gibson, Irvine Gibson

Unit/Mortgage

111-37 132nd Street, Queens, NY

Amount

N/A

Date

2012-02-13

Party A

Anand Dayal
114-29 121st Street, South Ozone Park, NY

Other Parties: Ramdai Dayal

Event

Buys From

Party B

Michael V Singh, Zalini Bhagroo, Zalini N Singh

Unit/Mortgage

Michael V Singh, Zalini Bhagroo, Zalini N Singh

Mortgage: $341,127

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

Amount

$350,000 View More

Date

2012-02-13

Party A

Ramdai Dayal
114-29 121st Street, South Ozone Park, NY

Other Parties: Anand Dayal

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $341,127

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

Amount

$350,000 View More

Date

2008-06-16

Party A

Michael V Singh
1954 Nw 114th Terrace, Plantation, FL

Other Parties: Zalini N Singh

Event

Buys From

Party B

Kazi M Rahman

Unit/Mortgage

Mortgage: $244,000

Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL

Amount

$305,000 View More

Date

2008-06-16

Party A

Zalini N Singh
1954 Nw 114th Terrace, Plantation, FL

Other Parties: Michael V Singh

Event

Buys From

Party B

Kazi M Rahman

Unit/Mortgage

Mortgage: $244,000

Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL

Amount

$305,000 View More

Date

2005-05-09

Party A

Kazi M Rahman
111-14 132nd Street, South Ozone Park, NY

Event

Buys From

Party B

Rasheed Khan

Unit/Mortgage

Mortgage: $91,000

Long Beach Mortgage Company , 1400 Sdouglass Rd Suite 100, Anaheim, CA

Mortgage: $364,000

Long Beach Mortgage Company , 1400 Sdouglass Rd Suite 100, Anaheim, CA

Amount

$455,000 View More

Date

2003-03-05

Party A

Rasheed Khan
51 Jacklyn Court, Inwood, NY

Event

Buys From

Party B

Jewel Properties Inc

Unit/Mortgage

Abdool Satar, Faizal M Satar, Saeed Satar

Mortgage: $250,600

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$279,500 View More

Date

2013-01-24

Party A

Bhupinder Singh
40-60 Main Street, Flushing, NY

Other Parties: Kamaljit Kaur

Event

Buys From

Party B

Unit/Mortgage

Abdool Satar, Faizal M Satar, Saeed Satar

Mortgage: $328,000

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

Amount

$410,000 View More

Date

2013-01-24

Party A

Kamaljit Kaur
40-60 Main Street, Flushing, NY

Other Parties: Bhupinder Singh

Event

Buys From

Party B

Unit/Mortgage

Aka Asgrali Shaw, Aka Asha P Shaw, Asgrali Nln, Parammattie Shaw

Mortgage: $328,000

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

Amount

$410,000 View More

Date

2004-02-27

Party A

Abdool Satar
86-47 109th Street, Richmond Hill, NY

Other Parties: Bibi A Satar

Event

Buys From

Party B

Unit/Mortgage

Aka Asgrali Shaw, Aka Asha P Shaw, Asgrali Nln, Parammattie Shaw

Mortgage: $400,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$480,000 View More

Date

2004-02-27

Party A

Bibi A Satar
86-47 109th Street, Richmond Hill, NY

Other Parties: Abdool Satar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$480,000 View More

Date

2018-06-02

Party A

Catalina Licetti
111-17 132nd Street, South Ozone Park, NY

Other Parties: Wendy Licetti

Event

Xfer From

Party B

Jose Murudumbay

Unit/Mortgage

Catalina Licetti, Jose Murudumbay

Amount

N/A

Date

2018-06-02

Party A

Wendy Licetti
111-17 132nd Street, South Ozone Park, NY

Other Parties: Catalina Licetti

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-04-01

Party A

Jose Murudumbay
108-12 34th Avenue, Flushing, NY

Other Parties: Catalina Licetti

Event

Buys From

Party B

Michael Nurse

Unit/Mortgage

Mortgage: $105,800

Lend America , 201 Old Country Road, Melville, NY

Mortgage: $423,200

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

$529,000 View More

Date

2005-04-01

Party A

Catalina Licetti
108-12 34th Avenue, Flushing, NY

Other Parties: Jose Murudumbay

Event

Buys From

Party B

Michael Nurse

Unit/Mortgage

Parasram S Pahalad, Yulini Ramowtar

Mortgage: $105,800

Lend America , 201 Old Country Road, Melville, NY

Mortgage: $423,200

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

$529,000 View More

Date

2008-08-14

Party A

Taijwattie Seenarine
111-23 132nd Street, South Ozone Park, NY

Event

Xfer From

Party B

Uriel Seenarine

Unit/Mortgage

111-23 132nd Street, Queens, NY

Amount

N/A

Date

2007-07-23

Party A

Taijwattie Seenarine
111-23 132nd Street, South Ozone Park, NY

Other Parties: Uriel Seenarine

Event

Xfer From

Party B

Unit/Mortgage

111-23 132nd Street, Queens, NY

Amount

N/A

Date

2007-07-23

Party A

Uriel Seenarine
111-23 132nd Street, South Ozone Park, NY

Other Parties: Taijwattie Seenarine

Event

Xfer From

Party B

Parasram S Pahalad, Yulini Ramowtar

Unit/Mortgage

111-23 132nd Street, Queens, NY

Amount

N/A

Date

2020-06-10

Party A

Kimberly Danza
111-40 132nd Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

111-40 132nd Street, Queens, NY

Amount

N/A

Date

2003-12-23

Party A

Ashleaka Low
625 East 3rd Street, Brooklyn, NY

Event

Buys From

Party B

Amanda H Scott

Unit/Mortgage

111-21 132nd Street, Queens, NY

Mortgage: $465,500

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

Amount

$490,000 View More

Date

2008-05-21

Party A

Dave Ragoonanan
111-33 132nd Street, South Ozone Park, NY

Event

Buys From

Party B

Ref Christopher Renfroe

Unit/Mortgage

111-33 132nd Street, Queens, NY

Amount

$214,298 View More

Date

2006-05-31

Party A

Daniela Gorbea
145-27 177th Street, Jamaica, NY

Other Parties: Ralph Gorbea

Event

Buys From

Party B

Gieta Bhooklall, Khemraj Bhooklall

Unit/Mortgage

111-16 132nd Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2006-05-31

Party A

Ralph Gorbea
145-27 177th Street, Jamaica, NY

Other Parties: Daniela Gorbea

Event

Buys From

Party B

Gieta Bhooklall, Khemraj Bhooklall

Unit/Mortgage

111-16 132nd Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2011-06-27

Party A

Rechmee Khan
111-24 132nd Street, South Ozone Park, NY

Other Parties: Shameer Khan

Event

Buys From

Party B

Marcus Jones

Unit/Mortgage

111-12 132nd Street, Queens, NY

Amount

$230,000 View More

Date

2011-06-27

Party A

Shameer Khan
111-24 132nd Street, South Ozone Park, NY

Other Parties: Rechmee Khan

Event

Buys From

Party B

Marcus Jones

Unit/Mortgage

111-12 132nd Street, Queens, NY

Amount

$230,000 View More

Date

2018-11-27

Party A

Michelle R Roopram
11121 132nd Street, South Ozone Park, NY

Other Parties: Ashkeaka Low, Darshanan Roopram

Event

Xfer From

Party B

Ashkeaka Low

Unit/Mortgage

11121 132nd Street, Queens, NY

Amount

N/A

Date

2018-11-27

Party A

Darshanan Roopram
11121 132nd Street, South Ozone Park, NY

Other Parties: Ashkeaka Low, Michelle R Roopram

Event

Xfer From

Party B

Ashkeaka Low

Unit/Mortgage

11121 132nd Street, Queens, NY

Amount

N/A

Date

2018-11-27

Party A

Ashkeaka Low
11121 132nd Street, South Ozone Park, NY

Other Parties: Darshanan Roopram, Michelle R Roopram

Event

Xfer From

Party B

Unit/Mortgage

11121 132nd Street, Queens, NY

Amount

N/A

Date

2013-04-05

Party A

Margaret R Kassa

Other Parties: Gregory A Kassa

Event

Buys From

Party B

Michelle Scheitzach, Scott Scheitzach

Unit/Mortgage

1118 132nd Street Ct, Tacoma, WA

Mortgage: $279,323

Usaa Fsb

Amount

$270,400 View More

Date

2013-04-05

Party A

Gregory A Kassa

Other Parties: Margaret R Kassa

Event

Buys From

Party B

Michelle Scheitzach, Scott Scheitzach

Unit/Mortgage

1118 132nd Street Ct, Tacoma, WA

Mortgage: $279,323

Usaa Fsb

Amount

$270,400 View More

Date

2023-09-18

Party A

Tim Miser

Other Parties: Jodi Miser

Event

Buys From

Party B

Julianna Rose Miller, Michael Richard Miller

Unit/Mortgage

Julianna Rose Miller, Michael Richard Miller

Amount

$530,000 View More

Date

2023-09-18

Party A

Jodi Miser

Other Parties: Tim Miser

Event

Buys From

Party B

Unit/Mortgage

Amount

$530,000 View More

Date

2021-08-30

Party A

Julianna Rose Miller

Other Parties: Michael Richard Miller

Event

Buys From

Party B

Jmjjmj LLC

Unit/Mortgage

Mortgage: $73,500

Movement Mortgage

Amount

$100,000 View More

Date

2021-08-30

Party A

Michael Richard Miller

Other Parties: Julianna Rose Miller

Event

Buys From

Party B

Jmjjmj LLC

Unit/Mortgage