Property Records Search: &nbsp;Enrico Valeria No

Mortgage: $821,631

Mers , 11819 Miami Street Suite 100, Omaha, NE
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA

Amount

$850,000 View More

Date

2016-02-29

Party A

Eduardo Jose
89-38 183rd Street, Hollis, NY

Event

Xfer From

Party B

Marites Valeriano

Unit/Mortgage

Amount

N/A

Date

2004-02-24

Party A

Barcelon Munoz
277 Van Cortland Avenue Unit 5j, Bronx, NY

Other Parties: Catherine Ballesteros

Event

Buys From

Party B

Eduardo Jose

Unit/Mortgage

Mortgage: $268,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$335,000 View More

Date

2004-02-24

Party A

Catherine Ballesteros
277 Van Cortland Avenue `unit 5j, Bronx, NY

Other Parties: Barcelon Munoz

Event

Buys From

Party B

Eduardo Jose

Unit/Mortgage

Mortgage: $268,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$335,000 View More

Date

2022-09-19

Party A

Mohammad Rakibul Hasan
8937 183rd St, Hollis, NY

Event

Xfer From

Party B

Md Mosharrof Hossain

Unit/Mortgage

Amount

N/A

Date

2022-02-18

Party A

Md Mosharrof Hossain
88-10 170th Street Apt #2f, Jamaica, NY

Other Parties: Mohammad Rakibul Hasan

Event

Buys From

Party B

Umahdai Rickheeram

Unit/Mortgage

Mortgage: $536,000

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

Amount

$670,000 View More

Date

2022-02-18

Party A

Mohammad Rakibul Hasan
88-10 170th Street Apt #2f, Jamaica, NY

Other Parties: Md Mosharrof Hossain

Event

Buys From

Party B

Umahdai Rickheeram

Unit/Mortgage

Arnel M De Guzman As Trustee, The Ariel S De Guzman Family Trust, The Beata M De Guzman Family Trust

Mortgage: $536,000

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

Amount

$670,000 View More

Date

2015-12-08

Party A

Dyal Sookdeo
90-18 184th Place, Hollis, NY

Other Parties: Umahdai Rickheeram

Event

Buys From

Party B

Unit/Mortgage

Arnel M De Guzman As Trustee, The Ariel S De Guzman Family Trust, The Beata M De Guzman Family Trust

Mortgage: $285,000

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2015-12-08

Party A

Umahdai Rickheeram
90-18 184th Place, Hollis, NY

Other Parties: Dyal Sookdeo

Event

Buys From

Party B

Unit/Mortgage

Ariel De Guzman, Ariel S De Guzman, Beata De Guzman, Beata M De Guzman

Mortgage: $285,000

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2015-02-24

Party A

The Ariel S De Guzman Family Trust
14 Virginia Avenue, Plainview, NY

Other Parties: Arnel M De Guzman As Trustee, The Beata M De Guzman Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Ariel De Guzman, Ariel S De Guzman, Beata De Guzman, Beata M De Guzman

Amount

N/A

Date

2015-02-24

Party A

The Beata M De Guzman Family Trust
14 Virginia Avenue, Plainview, NY

Other Parties: Arnel M De Guzman As Trustee, The Ariel S De Guzman Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Ariel De Guzman, Ariel S De Guzman, Beata De Guzman, Beata M De Guzman

Amount

N/A

Date

2015-02-24

Party A

Arnel M De Guzman As Trustee
14 Virginia Avenue, Plainview, NY

Other Parties: The Ariel S De Guzman Family Trust, The Beata M De Guzman Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Plaza Gardens Real Estate Corp

Amount

N/A

Date

2018-01-11

Party A

Zakia Hossain
89-12 183rd Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

89-12 183rd Street, Queens, NY

Mortgage: $380,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$475,000 View More

Date

2017-08-03

Party A

Plaza Gardens Real Estate Corp
147-2 4 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Perla Ianovsky

Unit/Mortgage

89-12 183rd Street, Queens, NY

Amount

$347,500 View More

Date

2022-12-19

Party A

Ss Ra Usa Inc
1324 Journal Avenue, Elmont, NY

Event

Buys From

Party B

Eduardo Jose, Merly Jose

Unit/Mortgage

89-29 183rd Street, Queens, NY

Amount

$610,000 View More

Date

2016-01-05

Party A

Eduardo Jose
90-16 179th Place, Jamaica, NY

Other Parties: Merly Jose

Event

Buys From

Party B

Hedylyn David, Pio Rhoel Bismonte

Unit/Mortgage

89-29 183rd Street, Queens, NY

Amount

$380,000 View More

Date

2016-01-05

Party A

Merly Jose
90-16 179th Place, Jamaica, NY

Other Parties: Eduardo Jose

Event

Buys From

Party B

Hedylyn David, Pio Rhoel Bismonte

Unit/Mortgage

89-29 183rd Street, Queens, NY

Amount

$380,000 View More

Date

2022-08-23

Party A

Nazrul Chowdhury
89-03 183rd Street, Hollis, NY

Other Parties: Tanjida Khanam

Event

Buys From

Party B

- Private -

Unit/Mortgage

89-03 183rd Street, Queens, NY

Mortgage: $581,250

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

Amount

$775,000 View More

Date

2022-08-23

Party A

Tanjida Khanam
89-03 183rd Street, Hollis, NY

Other Parties: Nazrul Chowdhury

Event

Buys From

Party B

- Private -

Unit/Mortgage

89-03 183rd Street, Queens, NY

Mortgage: $581,250

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

Amount

$775,000 View More

Date

2023-01-31

Party A

Bindika Panday Timilsina
90-40 180th Street, Jamaica, NY

Other Parties: Rohit Timilsina, Santosh Timilsina

Event

Buys From

Party B

Alex Mooklal, Farida Mooklal

Unit/Mortgage

89-41 183rd Street, Queens, NY

Mortgage: $676,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard East, Pontiac, MI
United Wholesale Mortgage LLC , 585 South Boulevard East, Pontiac, MI

Amount

$845,000 View More

Date

2023-01-31

Party A

Rohit Timilsina
90-40 180th Street, Jamaica, NY

Other Parties: Bindika Panday Timilsina, Santosh Timilsina

Event

Buys From

Party B

Alex Mooklal, Farida Mooklal

Unit/Mortgage

89-41 183rd Street, Queens, NY

Mortgage: $676,000

Amount

$845,000 View More

Date

2023-01-31

Party A

Santosh Timilsina
90-40 180th Street, Jamaica, NY

Other Parties: Bindika Panday Timilsina, Rohit Timilsina

Event

Buys From

Party B

Alex Mooklal, Farida Mooklal

Unit/Mortgage

89-41 183rd Street, Queens, NY

Mortgage: $676,000

Amount

$845,000 View More

Date

2021-08-12

Party A

Most Beauty Islam
89-20 183rd Street, Hollis, NY

Other Parties: Shahidul Islam

Event

Buys From

Party B

Genevieve Sookram, Robert Sookram, Roberta S Sookram

Unit/Mortgage

Genevieve Sookram, Robert Sookram, Roberta S Sookram

Mortgage: $510,000

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

Amount

$730,000 View More

Date

2021-08-12

Party A

Shahidul Islam
89-20 183rd Street, Hollis, NY

Other Parties: Most Beauty Islam

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $510,000

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

Amount

$730,000 View More

Date

2011-02-07

Party A

Genevieve Sookram
775 East 34th Street, Brooklyn, NY

Other Parties: Robert Sookram, Roberta S Sookram

Event

Buys From

Party B

34 Avenue Corp

Unit/Mortgage

Mortgage: $352,750

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$415,000 View More

Date

2011-02-07

Party A

Roberta S Sookram
775 East 34th Street, Brooklyn, NY

Other Parties: Genevieve Sookram, Robert Sookram

Event

Buys From

Party B

34 Avenue Corp

Unit/Mortgage

Mortgage: $352,750

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$415,000 View More

Date

2011-02-07

Party A

Robert Sookram
775 East 34th Street, Brooklyn, NY

Other Parties: Genevieve Sookram, Roberta S Sookram

Event

Buys From

Party B

34 Avenue Corp

Unit/Mortgage

Elizabeth Erlich By Prospect Park Nursing Home Inc, Integral Guardianship Services As Guardian

Mortgage: $352,750

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$415,000 View More

Date

2010-03-29

Party A

34 Avenue Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Deo Sharbo, Rampeyarie Sharbo

Amount

$160,000 View More

Date

2021-02-25

Party A

Andie Sharbo
8904 183rd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

89-04 183rd Street, Queens, NY

Amount

N/A

Date

2012-06-29

Party A

Ajoy Kanti Pandit
87-77 169th Street, Jamaica, NY

Other Parties: Lipi Rani Sarbadhikary

Event

Buys From

Party B

Mary Ferris

Unit/Mortgage

89-35 183rd Street, Queens, NY

Mortgage: $270,400

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

Amount

$338,000 View More

Date

2012-06-29

Party A

Lipi Rani Sarbadhikary
87-77 169th Street, Jamaica, NY

Other Parties: Ajoy Kanti Pandit

Event

Buys From

Party B

Mary Ferris

Unit/Mortgage

89-35 183rd Street, Queens, NY

Mortgage: $270,400

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

Amount

$338,000 View More

Date

2011-06-27

Party A

Mary Ferris
300 Broadway Aptc-21, Dobbs Ferry, NY

Event

Xfer From

Party B

Gloria U Gonzales

Unit/Mortgage

89-35 183rd Street, Queens, NY

Amount

N/A

Date

2005-07-06

Party A

Gaitree Ramdihal
89-30 183 Street, Hollis, NY

Other Parties: Dianand Ramdihal

Event

Xfer From

Party B

Anita Jagernauth, Vickram Jagernauth

Unit/Mortgage

Anita Jagernauth, Vickram Jagernauth

Amount

N/A

Date

2005-07-06

Party A

Dianand Ramdihal
89-30 183 Street, Hollis, NY

Other Parties: Gaitree Ramdihal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-06-27

Party A

Anita Jagernauth
87-45 123rd Street, Richmond Hill, NY

Other Parties: Vickram Jagernauth

Event

Buys From

Party B

Vanina Jean-Claude

Unit/Mortgage

Mortgage: $289,750

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$305,000 View More

Date

2003-06-27

Party A

Vickram Jagernauth
87-45 123rd Street, Richmond Hill, NY

Other Parties: Anita Jagernauth

Event

Buys From

Party B

Vanina Jean-Claude

Unit/Mortgage

Bibi A Harrynam, Mario M Henriquez Ruiz, Nandkumar Harrynam, Richard Oscar Torres Ruiz

Mortgage: $289,750

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$305,000 View More

Date

2021-12-03

Party A

Mario Henriquez Ruiz
8934 183rd Street, Hollis, NY

Other Parties: Bibi Harrynam, Joel Harrynam

Event

Xfer From

Party B

Unit/Mortgage

89-34 183rd Street, Queens, NY

Mortgage: $445,000

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

Amount

N/A

Date

2021-12-03

Party A

Bibi Harrynam
8934 183rd Street, Hollis, NY

Other Parties: Joel Harrynam, Mario Henriquez Ruiz

Event

Xfer From

Party B

Bibi A Harrynam, Mario M Henriquez Ruiz, Nandkumar Harrynam, Richard Oscar Torres Ruiz

Unit/Mortgage

89-34 183rd Street, Queens, NY

Mortgage: $445,000

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

Amount

N/A

Date

2021-12-03

Party A

Joel Harrynam
8934 183rd Street, Hollis, NY

Other Parties: Bibi Harrynam, Mario Henriquez Ruiz

Event

Xfer From

Party B

Bibi A Harrynam, Mario M Henriquez Ruiz, Nandkumar Harrynam, Richard Oscar Torres Ruiz

Unit/Mortgage

89-34 183rd Street, Queens, NY

Mortgage: $445,000

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

Amount

N/A

Date

2010-10-08

Party A

Jaiwattie Bissoondyal
89-17 183rd Street, Hollis, NY

Event

Xfer From

Party B

Pooran Balgobind

Unit/Mortgage

89-17 183rd Street, Queens, NY

Amount

N/A

Date

2006-04-28

Party A

Dowlat Tooindranauth
89-09 183rd Street, Hollis, NY

Other Parties: Kamla Tooindranauth

Event

Buys From

Party B

Unit/Mortgage

89-09 183rd Street, Queens, NY

Mortgage: $356,250

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2006-04-28

Party A

Kamla Tooindranauth
89-09 183rd Street, Hollis, NY

Other Parties: Dowlat Tooindranauth

Event

Buys From

Party B

Unit/Mortgage

89-09 183rd Street, Queens, NY

Mortgage: $356,250

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2006-05-05

Party A

Narmatie Tooindranauth
89-11 183rd Street, Hollis, NY

Other Parties: Seonarine Tooindranauth

Event

Buys From

Party B

Unit/Mortgage

89-11 183rd Street, Queens, NY

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2006-05-05

Party A

Seonarine Tooindranauth
89-11 183rd Street, Hollis, NY

Other Parties: Narmatie Tooindranauth

Event

Buys From

Party B