Property Records Search: &nbsp;Estate Of Donald J Kasperzak

Joseph Guglielmo, Paul Debono

Mortgage: $378,000

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

Amount

$630,000 View More

Date

2018-07-13

Party A

Xiu Hua Chen
49-22 97th Street, Corona, NY

Other Parties: Hang Chen

Event

Buys From

Party B

Unit/Mortgage

Bcat 2015-13btt, Christiana Trust, Fsb Wilmington Savings Fund Society

Mortgage: $378,000

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

Amount

$630,000 View More

Date

2017-12-14

Party A

Paul Debono
8053 87th Road, Woodhaven, NY

Other Parties: Joseph Guglielmo

Event

Buys From

Party B

Unit/Mortgage

Bcat 2015-13btt, Christiana Trust, Fsb Wilmington Savings Fund Society

Amount

$473,031 View More

Date

2017-12-14

Party A

Joseph Guglielmo
8053 87th Road, Woodhaven, NY

Other Parties: Paul Debono

Event

Buys From

Party B

Unit/Mortgage

Amount

$473,031 View More

Date

2016-04-21

Party A

Christiana Trust
9990 Richmond Ave Suite 400s, Houston, TX

Other Parties: Bcat 2015-13btt, Fsb Wilmington Savings Fund Society

Event

Buys From

Party B

Sherry Ramsaroop

Unit/Mortgage

Amount

$405,600 View More

Date

2016-04-21

Party A

Bcat 2015-13btt
9990 Richmond Ave Suite 400s, Houston, TX

Other Parties: Christiana Trust, Fsb Wilmington Savings Fund Society

Event

Buys From

Party B

Sherry Ramsaroop

Unit/Mortgage

Amount

$405,600 View More

Date

2016-04-21

Party A

Fsb Wilmington Savings Fund Society
9990 Richmond Ave Ste 400s, Houston, TX

Other Parties: Bcat 2015-13btt, Christiana Trust

Event

Buys From

Party B

Sherry Ramsaroop

Unit/Mortgage

Amount

$405,600 View More

Date

2013-06-11

Party A

Sherry Ramsaroop
97-07 105th Street 97-07 105th Street, Ozone Park, NY

Event

Buys From

Party B

Stephen J Kotiza

Unit/Mortgage

Amount

$25,000 View More

Date

2010-08-10

Party A

Stephen J Kotiza
97-07 105th Street, Ozone Park, NY

Event

Buys From

Party B

Navjot Kaur

Unit/Mortgage

Amount

$30,000 View More

Date

2010-07-04

Party A

Navjot Kaur
135-31 129th Street, South Ozone Park, NY

Event

Buys From

Party B

Ramraj Jamon

Unit/Mortgage

Gibran S Ali, Ravindra Seepersad, Safiyah Ali

Amount

$30,000 View More

Date

2023-08-30

Party A

Afroza Begum
97-51 91st Street, Ozone Park, NY

Other Parties: Samiha R Riham

Event

Buys From

Party B

Unit/Mortgage

Gibran S Ali, Ravindra Seepersad, Safiyah Ali

Mortgage: $600,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE
Pennymac Loan Services LLC , 3043 Townsgate Road, Suite 200, Westlake Village, CA

Amount

$750,000 View More

Date

2023-08-30

Party A

Samiha R Riham
97-51 91st Street, Ozone Park, NY

Other Parties: Afroza Begum

Event

Buys From

Party B

Unit/Mortgage

Colleen Slattery As Executor

Mortgage: $600,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE
Pennymac Loan Services LLC , 3043 Townsgate Road, Suite 200, Westlake Village, CA

Amount

$750,000 View More

Date

2016-05-25

Party A

Safiyah Ali
110-07 101st Avenue Apt 2r, South Richmond Hill, NY

Other Parties: Gibran S Ali, Ravindra Seepersad

Event

Buys From

Party B

Unit/Mortgage

Colleen Slattery As Executor

Mortgage: $240,000

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

Amount

$300,000 View More

Date

2016-05-25

Party A

Gibran S Ali
110-07 101st Avenue Apt 2r, South Richmond Hill, NY

Other Parties: Ravindra Seepersad, Safiyah Ali

Event

Buys From

Party B

Unit/Mortgage

Colleen Slattery As Executor

Mortgage: $240,000

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

Amount

$300,000 View More

Date

2016-05-25

Party A

Ravindra Seepersad
110-07 101st Avenue Apt 2r, South Richmond Hill, NY

Other Parties: Gibran S Ali, Safiyah Ali

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $240,000

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

Amount

$300,000 View More

Date

2012-04-19

Party A

Lynn M Oshea
97-09 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Evelyn Oshea

Unit/Mortgage

Ana M Berrocal, Raphael Berrocal

Amount

N/A

Date

2021-10-12

Party A

Roberto Guzman
10 Argyle Road Apt 12d, Brooklyn, NY

Other Parties: Jasmin Guzman

Event

Buys From

Party B

Unit/Mortgage

Ana M Berrocal, Raphael Berrocal

Mortgage: $743,334

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

Amount

$769,000 View More

Date

2021-10-12

Party A

Jasmin Guzman
10 Argyle Road Apt 12d, Brooklyn, NY

Other Parties: Roberto Guzman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $743,334

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

Amount

$769,000 View More

Date

2010-03-12

Party A

Shakuntala Seetaram
97-04 105th Street, Ozone Park, NY

Other Parties: Rajpaul Seetaram

Event

Buys From

Party B

Nazar Sulaiman

Unit/Mortgage

Amount

$420,000 View More

Date

2010-03-12

Party A

Rajpaul Seetaram
97-04 105th Street, Ozone Park, NY

Other Parties: Shakuntala Seetaram

Event

Buys From

Party B

Nazar Sulaiman

Unit/Mortgage

Amount

$420,000 View More

Date

2009-08-06

Party A

Nazar Sulaiman
50-31 Newtown Road Apt 2a, Woodside, NY

Event

Buys From

Party B

Rcs Reo I LLC

Unit/Mortgage

Mortgage: $314,200

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$300,000 View More

Date

2007-03-01

Party A

Bhogewattie Ramotar
97-04 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Luceita Edwards

Unit/Mortgage

Amount

N/A

Date

2007-01-31

Party A

Luceita Edwards
135 Clinton Street, Hempstead, NY

Event

Buys From

Party B

Roshan Ali

Unit/Mortgage

Lsf8 Master Participation Trust, Us Bank Trust Na As Trustee

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Mortgage: $110,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2023-10-27

Party A

3d Goldstar Properties LLC
86-30 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Nairan Mahmood

Unit/Mortgage

97-36 105th Street, Queens, NY

Amount

$1,200,000 View More

Date

2023-04-23

Party A

Nairan Mahmood
1393 Anchor Drive, Wantagh, NY

Event

Xfer From

Party B

Ramzan Mahmood

Unit/Mortgage

97-36 105th Street, Queens, NY

Amount

N/A

Date

2022-01-28

Party A

Ramzan Mahmood
127-05 101 Avenue 2nd Floor, South Richmond Hill, NY

Event

Buys From

Party B

Shairoon Rassul

Unit/Mortgage

97-36 105th Street, Queens, NY

Mortgage: $900,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, South Richmond Hill, NY

Amount

$1,200,000 View More

Date

2021-09-02

Party A

Antonietta 514 LLC
100 Merrick Road Suite 400e, Rockville Centre, NY

Event

Xfer From

Party B

Red Apple Equities Corp

Unit/Mortgage

97-19 105th Street, Queens, NY

Mortgage: $85,000

Mbs Funding Inc , 60 Columbia Avenue, Cedarhurst, NY

Mortgage: $610,000

Mbs Funding Inc , 64 Columbia Avenue, Cedarhurst, NY

Amount

N/A

Date

2021-01-14

Party A

Red Apple Equities Corp
100 Merrick Rd Ste 400e, Rockville Centre, NY

Event

Buys From

Party B

Unit/Mortgage

97-19 105th Street, Queens, NY

Mortgage: $400,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Mortgage: $125,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$410,000 View More

Date

2016-08-22

Party A

Na Us Bank Trust
800 Nicollet Mall, Minneapolis, MN

Event

Buys From

Party B

Povman Esq Morton

Unit/Mortgage

97-19 105th Street, Queens, NY

Amount

$500 View More

Date

2020-12-10

Party A

Christian Cuvilly
339 Bedford Avenue, Uniondale, NY

Event

Buys From

Party B

Chun Eng Frost, Chun Eng Liu, Katherine Tll Lao

Unit/Mortgage

978 East 105th Street, Brooklyn, NY

Mortgage: $711,868

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

1988-02-11

Party A

Chun Eng Liu
2007 East 12 St, Bklyn, NY

Other Parties: Tak Kong Liu

Event

Xfer From

Party B

Hung Lam Liu

Unit/Mortgage

978 East 105th Street, Brooklyn, NY

Amount

N/A

Date

1988-02-11

Party A

Tak Kong Liu
2007 East 12 St, Bklyn, NY

Other Parties: Chun Eng Liu

Event

Xfer From

Party B

Hung Lam Liu

Unit/Mortgage

978 East 105th Street, Brooklyn, NY

Amount

N/A

Date

1992-08-25

Party A

Donna Andrews
971 East 105th St, Bklyn, NY

Other Parties: Christobel Michael, Ivan Michael

Event

Xfer From

Party B

Christobel Michael, Ivan Michael

Unit/Mortgage

971 East 105th Street, Brooklyn, NY

Amount

N/A

Date

1992-08-25

Party A

Christobel Michael
971 East 105th St, Bklyn, NY

Other Parties: Donna Andrews, Ivan Michael

Event

Xfer From

Party B

Ivan Michael

Unit/Mortgage

971 East 105th Street, Brooklyn, NY

Amount

N/A

Date

2014-11-11

Party A

Donald J Kasperzak
97-41, Ozone Park, NY

Event

Xfer From

Party B

Donald Kasperzak As Executor, The Estate Of Edward A Kasperzak

Unit/Mortgage

97-41 105th Street, Queens, NY

Amount

N/A

Date

2021-08-02

Party A

Naresh Manbodhe
97-01 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Rishika Manbodhe

Unit/Mortgage

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-10-14

Party A

Rishika Manbodhe
97-01 105th Street, Ozone Park, NY

Other Parties: Naresh Manbodhe

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-14

Party A

Naresh Manbodhe
97-01 105th Street, Ozone Park, NY

Other Parties: Rishika Manbodhe

Event

Xfer From

Party B

Rishika Manbodhe

Unit/Mortgage

Abdul I Latief, Nazia Hassan

Amount

N/A

Date

2014-10-21

Party A

Rishika Manbodhe
135-15 134th Street, Sozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $290,000

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

Amount

$460,000 View More

Date

2010-12-03

Party A

Abdul I Latief
104-64 116th Street, Richmond Hill, NY

Other Parties: Nazia Hassan

Event

Buys From

Party B

Sarabjit Sehdev

Unit/Mortgage

Mortgage: $304,090

Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$312,000 View More

Date

2010-12-03

Party A

Nazia Hassan
104-64 116th Street, Richmond Hill, NY

Other Parties: Abdul I Latief

Event

Buys From

Party B

Sarabjit Sehdev

Unit/Mortgage

Xue Hong Chen, Zhu San Yin

Mortgage: $304,090

Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$312,000 View More

Date

2019-03-22

Party A

Zhujiong Yin
97-06 105th Street, Ozone Park, NY

Other Parties: Xue Hong Chen, Zhu San Yin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-22

Party A

Zhu San Yin
97-06 105th Street, Ozone Park, NY

Other Parties: Xue Hong Chen, Zhujiong Yin

Event

Xfer From

Party B

Xue Hong Chen

Unit/Mortgage

Amount

N/A

Date

2019-03-22

Party A

Xue Hong Chen
97-06 105th Street, Ozone Park, NY

Other Parties: Zhu San Yin, Zhujiong Yin

Event

Xfer From

Party B

Zhu San Yin

Unit/Mortgage

Marco Vargas, Monica Vargas

Amount

N/A

Date

2017-12-19

Party A

Zhu San Yin
8813 25th Ave, Apt 2b, Brooklyn, NY

Other Parties: Xue Hong Chen

Event

Buys From

Party B

Unit/Mortgage

Marco Vargas, Monica Vargas

Mortgage: $345,000

Investors Home Mortgage , 249 Millburn Avenue, Millburn, NJ
Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2017-12-19

Party A

Xue Hong Chen
8813 25th Ave, Apt 2b, Brooklyn, NY

Other Parties: Zhu San Yin

Event

Buys From

Party B

Unit/Mortgage

Deowrattie Pooran, Ganesh P Pooran, Ramesh Pooran

Mortgage: $345,000

Investors Home Mortgage , 249 Millburn Avenue, Millburn, NJ
Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2010-04-02

Party A

Chunemattie Shivsanker
97-45 105th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Chunemattie Shivsanker, Shreemattie Deonarain

Amount

N/A

Date

2003-10-08

Party A

Ganesh P Pooran
97-45, Ozone Park, NY

Other Parties: Chunemattie Shivsanker, Deowrattie Pooran, Ramesh Pooran

Event

Xfer From

Party B

Unit/Mortgage

Chunemattie Shivsanker, Shreemattie Deonarain

Amount

N/A

Date

2003-10-08

Party A

Deowrattie Pooran
97-45 105th Street, Ozone Park, NY

Other Parties: Chunemattie Shivsanker, Ganesh P Pooran, Ramesh Pooran

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-10-08

Party A

Chunemattie Shivsanker
97-45 105th Street, Ozone Park, NY

Other Parties: Deowrattie Pooran, Ganesh P Pooran, Ramesh Pooran

Event

Xfer From

Party B

Shreemattie Deonarain

Unit/Mortgage

Chunemattie Shivsanker, Shreemattie Deonarain

Amount

N/A

Date

2003-10-08

Party A

Ramesh Pooran
97-45 105th Street, Ozone Park, NY

Other Parties: Chunemattie Shivsanker, Deowrattie Pooran, Ganesh P Pooran

Event

Xfer From

Party B

Unit/Mortgage

97-52 105th Street LLC, 97-56 105th Street LLC

Amount

N/A

Date

2023-10-27

Party A

3d Goldstar Properties LLC
86-30 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Nairan Mahmood

Unit/Mortgage

97-34 105th Street, Queens, NY

Amount

$1,200,000 View More

Date

2022-01-28

Party A

Ramzan Mahmood
127-05 101 Avenue 2nd Floor, South Richmond Hill, NY

Event

Buys From

Party B

Shairoon Rassul

Unit/Mortgage

97-34 105th Street, Queens, NY

Mortgage: $900,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, South Richmond Hill, NY

Amount

$1,200,000 View More

Date

2023-04-23

Party A

Nairan Mahmood
1393 Anchor Drive, Wantagh, NY

Event

Xfer From

Party B

Ramzan Mahmood

Unit/Mortgage

97-38 105th Street, Queens, NY

Amount

N/A

Date

2004-09-14

Party A

Randol A Elvy
97-38 105th Street, Richmond Hill, NY

Event

Buys From

Party B

Ramon Gonzalez

Unit/Mortgage

97-38 105th Street, Queens, NY

Mortgage: $384,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $96,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$480,000 View More

Date

2019-01-22

Party A

97-58 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-05

Party A

97-52 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-56 105th Street LLC, 97-58 105th Street LLC

Event

Xfer From

Party B

97-58 105th Street LLC

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY
Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2016-12-05

Party A

97-58 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-52 105th Street LLC, 97-56 105th Street LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY
Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2016-12-05

Party A

97-56 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-52 105th Street LLC, 97-58 105th Street LLC

Event

Xfer From

Party B

97-58 105th Street LLC

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY
Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2007-11-01

Party A

97-58 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Attique Rehman

Unit/Mortgage

97-52 105th Street LLC, 97-58 105th Street LLC

Amount

N/A

Date

2019-01-22

Party A

97-56 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-05

Party A

97-58105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-52 105th Street LLC, 97-56 105th Street LLC

Event

Xfer From

Party B

97-56 105th Street LLC

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2016-12-05

Party A

97-56 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-52 105th Street LLC, 97-58105th Street LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2016-12-05

Party A

97-52 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-56 105th Street LLC, 97-58105th Street LLC

Event

Xfer From

Party B

97-56 105th Street LLC

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2007-11-01

Party A

97-56 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Rehman Attique

Unit/Mortgage

97-56 105th Street LLC, 97-58 105th Street LLC

Amount

N/A

Date

2019-01-22

Party A

97-52 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-05

Party A

97-58 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-52 105th Street LLC, 97-56 105th Street LLC

Event

Xfer From

Party B

97-52 105th Street LLC

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2016-12-05

Party A

97-56 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-52 105th Street LLC, 97-58 105th Street LLC

Event

Xfer From

Party B

97-52 105th Street LLC

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2016-12-05

Party A

97-52 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Other Parties: 97-56 105th Street LLC, 97-58 105th Street LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,600,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2007-11-01

Party A

97-52 105th Street LLC
100-02 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Attique Rehman

Unit/Mortgage

Estate Of Rosario Cordero, Juan B Cordero Administrator

Amount

N/A

Date

2011-11-04

Party A

Reunuka Puranan
97-21 105th Street, Ozone Park, NY

Other Parties: Omesh Puranan

Event

Buys From

Party B

Robert Sr Giglio

Unit/Mortgage

97-21 105th Street, Queens, NY

Mortgage: $365,820

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$340,400 View More

Date

2011-11-04

Party A

Omesh Puranan
97-21 105th Street, Ozone Park, NY

Other Parties: Reunuka Puranan

Event

Buys From

Party B

Robert Sr Giglio

Unit/Mortgage

97-21 105th Street, Queens, NY

Mortgage: $365,820

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$340,400 View More

Date

2017-05-31

Party A

Indira Maharaj
102-41 88th Street, Ozone Park, NY

Event

Buys From

Party B

Persad Doorgasingh

Unit/Mortgage

97-48 105th Street, Queens, NY

Mortgage: $643,136

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Floor, Parsippany, NJ

Amount

$655,000 View More

Date

2007-11-15

Party A

Persad Doorgasingh
97-48 105 Street, Ozone Park, NY

Event

Xfer From

Party B

Ranjit Sagramsingh

Unit/Mortgage

97-48 105th Street, Queens, NY

Amount

N/A

Date

2016-08-22

Party A

Rui Ping Chen
131-62 Maple Avenue, Flushing, NY

Other Parties: Rui Lian Chen, Xing Tao Zhong

Event

Buys From

Party B

Unit/Mortgage

97-03 105th Street, Queens, NY

Mortgage: $235,500

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

Amount

$460,000 View More

Date

2016-08-22

Party A

Rui Lian Chen
131-62 Maple Avenue, Flushing, NY

Other Parties: Rui Ping Chen, Xing Tao Zhong

Event

Buys From

Party B

Estate Of Rosario Cordero, Juan B Cordero Administrator

Unit/Mortgage

97-03 105th Street, Queens, NY

Mortgage: $235,500

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

Amount

$460,000 View More

Date

2016-08-22

Party A

Xing Tao Zhong
131-62 Maple Avenue, Flushing, NY

Other Parties: Rui Lian Chen, Rui Ping Chen

Event

Buys From

Party B

Estate Of Rosario Cordero, Juan B Cordero Administrator

Unit/Mortgage

97-03 105th Street, Queens, NY

Mortgage: $235,500

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

Amount

$460,000 View More

Date

2005-10-28

Party A

Noomattie Raghoonath
103-12 106th Street, Ozone Park, NY

Event

Buys From

Party B

Pietro Petti, Rose Petti

Unit/Mortgage

97-37 105th Street, Queens, NY

Mortgage: $440,960

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

Mortgage: $110,240

Sklyline Mortgage Ilt Us Mortgage Corp , 19d Chapin Road, Pine Brook, NJ

Amount

$551,200 View More

Date

2014-08-21

Party A

Juan E Yaipen
157-12 109th Avenue, Jamaica, NY

Event

Buys From

Party B

Helena Motyka, Stefania Niegowski

Unit/Mortgage

97-43 105th Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2005-05-26

Party A

Jasvir Singh
11 Maglie Drive, Hicksville, NY

Other Parties: Nachhattar Kaur

Event

Buys From

Party B

Ashad Baksh, Esther Baksh

Unit/Mortgage

97-33 105th Street, Queens, NY

Mortgage: $456,000

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

Mortgage: $75,000

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

Amount

$570,000 View More

Date

2005-05-26

Party A

Nachhattar Kaur
11 Maglie Drive, Hicksville, NY

Other Parties: Jasvir Singh

Event

Buys From

Party B

Ashad Baksh, Esther Baksh

Unit/Mortgage

97-33 105th Street, Queens, NY

Mortgage: $456,000

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

Mortgage: $75,000

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

Amount

$570,000 View More

Date

2011-08-24

Party A

Lakhbir Grewal
72 Linden Street, Roslyn, NY

Event

Buys From

Party B

Jasvir Singh, Nachhattar Kaur

Unit/Mortgage

97-31 105th Street, Queens, NY

Mortgage: $440,000

Cross County Federal Savings Bank , 79-21 Metropolitan Avenue, Middle Village, NY
Cross County Federal Savings Bank , 79-21 Metropolitan Avenue, Middle Village, NY

Amount

$550,000 View More

Date

2024-01-23

Party A

41 West 105th Street LLC
Po Box 445, Kinderhook, NY

Event

Xfer From

Party B

Justine Souquet

Unit/Mortgage

41 West 105th Street, Manhattan, NY

Amount

N/A

Date

2018-02-26

Party A

Justine Souquet
41 West 105th Street, New York, NY

Event

Xfer From

Party B

Deceased Jean Souquet, Gingko W 105 St Inc A New York Corporation, Sole Heir Justine Souquet, Sole Heir Simone Souquet

Unit/Mortgage

41 West 105th Street, Manhattan, NY

Amount

N/A

Date

1989-12-12

Party A

1 Ginkgo W 105 St Inc
Box 167, Kinderhook, NY

Event

Xfer From

Party B

Jean Souquet

Unit/Mortgage

41 West 105th Street, Manhattan, NY

Amount

N/A

Date

1985-11-14

Party A

Edith R Holley
766 Remsen Ave, Bklyn, NY

Other Parties: Karen Rose Holley, Michael Holley, Nathaniel Holley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-14

Party A

Karen Rose Holley
766 Remsen Ave, Bklyn, NY

Other Parties: Edith R Holley, Michael Holley, Nathaniel Holley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-14

Party A

Michael Holley
766 Remsen Ave, Bklyn, NY

Other Parties: Edith R Holley, Karen Rose Holley, Nathaniel Holley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-14

Party A

Nathaniel Holley
766 Remsen Ave, Bklyn, NY

Other Parties: Edith R Holley, Karen Rose Holley, Michael Holley

Event

Xfer From

Party B

Unit/Mortgage