Property Records Search: &nbsp;Evelyn Y Pena

Julia Milord, Nancy Mclaughlin, Nancy Reyes Mclaughlin

Mortgage: $615,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$820,000 View More

Date

2022-10-26

Party A

Radika Ramcharitar
9411 109th St, South Richmond Hill, NY

Other Parties: Deoraj Ramcharitar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $615,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$820,000 View More

Date

2022-01-09

Party A

Julia Milord
113-16 95th Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Nancy Reyes Mclaughlin

Unit/Mortgage

Julia Milford, Nancy Reyes Mclaughlin

Amount

N/A

Date

2022-01-09

Party A

Julia Milord
113-16 95th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Miguel Blanco, Sonia Blanco, Trinidad Socorro Reyes

No Mortgage Data For Co-op Purchase

Amount

$135,134 View More

Date

2022-06-28

Party A

Man Kwok Wong
79-42 77th Avenue, Glendale, NY

Other Parties: Xiu Jin Chen

Event

Buys From

Party B

Celina Tineo, Lino Tineo

Unit/Mortgage

113-17 95th Avenue, Queens, NY

Mortgage: $695,000

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

Amount

$995,000 View More

Date

2022-06-28

Party A

Xiu Jin Chen
79-42 77th Avenue, Glendale, NY

Other Parties: Man Kwok Wong

Event

Buys From

Party B

Celina Tineo, Lino Tineo

Unit/Mortgage

113-17 95th Avenue, Queens, NY

Mortgage: $695,000

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

Amount

$995,000 View More

Date

2011-07-13

Party A

Delwar Hussain
37-01 31st Avenue #3f, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$300,000 View More

Date

2005-02-02

Party A

Trinidad S Reyes
134-24 95th Avenue, Richmond Hill, NY

Other Parties: Miguel Blanco, Sonia Blanco

Event

Xfer From

Party B

Miguel Blanco

Unit/Mortgage

Miguel Blanco, Trinidad S Reyes

Mortgage: $322,500

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

Amount

N/A

Date

2005-02-02

Party A

Miguel Blanco
134-24 95th Avenue, Richmond Hill, NY

Other Parties: Sonia Blanco, Trinidad S Reyes

Event

Xfer From

Party B

Unit/Mortgage

Miguel Blanco, Trinidad S Reyes

Mortgage: $322,500

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

Amount

N/A

Date

2005-02-02

Party A

Sonia Blanco
134-24 95th Avenue, Richmond Hill, NY

Other Parties: Miguel Blanco, Trinidad S Reyes

Event

Xfer From

Party B

Unit/Mortgage

Jasmattie M Mohabir, Parmanand Mohabir

Mortgage: $322,500

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

Amount

N/A

Date

2020-10-30

Party A

Oluwatoyin Ajibade
91-04 113th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

134-11 95th Avenue, Queens, NY

Mortgage: $637,500

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$750,000 View More

Date

2007-11-13

Party A

Trustee Of The Julianne Del Sole Revocable Trust
130-11 95th Avenue, Richmond Hill, NY

Other Parties: As Trustee Of The Joseph Del Sole Revocable Trust, Joseph Del Sole, Julianne Del Sole

Event

Xfer From

Party B

Joseph Del Sole, Julianne Del Sole, Surviving Distributes And Heirs-At-Law Of

Unit/Mortgage

Joseph Del Sole, Julianne Del Sole, Surviving Distributes And Heirs-At-Law Of

Amount

N/A

Date

2007-11-13

Party A

As Trustee Of The Joseph Del Sole Revocable Trust
79-39 263rd Street, Floral Park, NY

Other Parties: Joseph Del Sole, Julianne Del Sole, Trustee Of The Julianne Del Sole Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Julianne Del Sole, Surviving Distributes And Heirs-At-Law Of

Amount

N/A

Date

2007-11-13

Party A

Joseph Del Sole
79-39 263rd Street, Floral Park, NY

Other Parties: As Trustee Of The Joseph Del Sole Revocable Trust, Julianne Del Sole, Trustee Of The Julianne Del Sole Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Joseph Del Sole, Surviving Distributes And Heirs-At-Law Of

Amount

N/A

Date

2007-11-13

Party A

Julianne Del Sole
130-11 95th Avenue, Richmond Hill, NY

Other Parties: As Trustee Of The Joseph Del Sole Revocable Trust, Joseph Del Sole, Trustee Of The Julianne Del Sole Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deopatti Abadali, Salah-Ai Din Abadali

Amount

N/A

Date

2007-04-18

Party A

Salahadin A Ali
131-01 95th Avenue, Richmond Hill, NY

Other Parties: Deopatti Abadali

Event

Xfer From

Party B

Unit/Mortgage

131-01 95th Avenue, Queens, NY

Mortgage: $260,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

N/A

Date

2007-04-18

Party A

Deopatti Abadali
131-01 95th Avenue, Richmond Hill, NY

Other Parties: Salahadin A Ali

Event

Xfer From

Party B

Salah-Ai Din Abadali

Unit/Mortgage

131-01 95th Avenue, Queens, NY

Mortgage: $260,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

N/A

Date

2003-08-27

Party A

Abu Kader
69-46 44th Avenue, Woodside, NY

Event

Buys From

Party B

Aurora Lopez, Joel Lopez, Nancy Lopez

Unit/Mortgage

130-05 95th Avenue, Queens, NY

Mortgage: $278,135

Ideal Mortgage Bankers Ltd , One Old Country Road Suite 300, Carle Place, NY

Amount

$282,500 View More

Date

2017-01-23

Party A

Nazim Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY

Other Parties: Shenny Hussain

Event

Buys From

Party B

Virendrakumar M Ghelani

Unit/Mortgage

113-02 95th Avenue, Queens, NY

Mortgage: $240,562

Mers , Po Box 2026, Flint, MI

Amount

$245,000 View More

Date

2017-01-23

Party A

Shenny Hussain
130-20 Rockaway Boulevard, South Ozone Park, NY

Other Parties: Nazim Hussain

Event

Buys From

Party B

Virendrakumar M Ghelani

Unit/Mortgage

113-02 95th Avenue, Queens, NY

Mortgage: $240,562

Mers , Po Box 2026, Flint, MI

Amount

$245,000 View More

Date

2014-01-23

Party A

Virendrakumar M Ghelani
9816 4th Avenue, Apt 2f, Brooklyn, NY

Event

Buys From

Party B

Seeroginee Seenichery

Unit/Mortgage

113-02 95th Avenue, Queens, NY

Mortgage: $216,000

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

Amount

$240,000 View More

Date

2018-10-30

Party A

Afifah Baksh
730 East 239th Street 2nd Floor, Bronx, NY

Other Parties: Mohamed Shaheed Baksh

Event

Buys From

Party B

11310 Aa Corp

Unit/Mortgage

113-10 95th Avenue, Queens, NY

Mortgage: $580,150

2004-000065 LLC , 11107 Sunset Hills Road Ste 200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$738,000 View More

Date

2018-10-30

Party A

Mohamed Shaheed Baksh
730 East 239th Street 2nd Floor, Bronx, NY

Other Parties: Afifah Baksh

Event

Buys From

Party B

11310 Aa Corp

Unit/Mortgage

113-10 95th Avenue, Queens, NY

Mortgage: $580,150

2004-000065 LLC , 11107 Sunset Hills Road Ste 200, Reston, VA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$738,000 View More

Date

2009-03-23

Party A

Ashley Raghoo
113-10 95th Ave, Richmond Hills, NY

Event

Buys From

Party B

Elizabeth Raghoo

Unit/Mortgage

113-10 95th Avenue, Queens, NY

Amount

$20,000 View More

Date

2019-06-14

Party A

Mahadeo Kassieram
133-05 Van Wyck Expressway, Jamaica, NY

Other Parties: Kamini Kassieram

Event

Buys From

Party B

Estate Of Eugenia Jashyn, Estate Of Jean Jashyn, Harding Admin Patricia, Individually Harry P Jashyn, Individually Patricia Harding, Jashyn Admin Harry P

Unit/Mortgage

113-01 95th Avenue, Queens, NY

Amount

$570,000 View More

Date

2019-06-14

Party A

Kamini Kassieram
133-05 Van Wyck Expressway, Jamaica, NY

Other Parties: Mahadeo Kassieram

Event

Buys From

Party B

Estate Of Eugenia Jashyn, Estate Of Jean Jashyn, Harding Admin Patricia, Individually Harry P Jashyn, Individually Patricia Harding, Jashyn Admin Harry P

Unit/Mortgage

113-01 95th Avenue, Queens, NY

Amount

$570,000 View More

Date

2019-03-11

Party A

Diana Pramanand
11318 95th Ave, Richmond Hill, NY

Other Parties: Rita David

Event

Xfer From

Party B

Anil A David, Rita David

Unit/Mortgage

113-18 95th Avenue, Queens, NY

Amount

N/A

Date

2019-03-11

Party A

Rita David
11318 95th Ave, Richmond Hill, NY

Other Parties: Diana Pramanand

Event

Xfer From

Party B

Anil A David

Unit/Mortgage

113-18 95th Avenue, Queens, NY

Amount

N/A

Date

2016-01-14

Party A

Michael Glass
113-03 95th Avenue, Richmond Hill, NY

Other Parties: Antoinette Kirrane, Jessica Glass, Melissa Glass

Event

Xfer From

Party B

Antoinette Kirrane As Trustee, Living Trust The Donato Mascioli Maria Mascioli

Unit/Mortgage

Antoinette Kirrane As Trustee, Living Trust The Donato Mascioli Maria Mascioli

Amount

N/A

Date

2016-01-14

Party A

Melissa Glass
113-03 95th Avenue, Richmond Hill, NY

Other Parties: Antoinette Kirrane, Jessica Glass, Michael Glass

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Kirrane As Trustee, Living Trust The Donato Mascioli Maria Mascioli

Amount

N/A

Date

2016-01-14

Party A

Jessica Glass
113-03 95th Avenue, Richmond Hill, NY

Other Parties: Antoinette Kirrane, Melissa Glass, Michael Glass

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Kirrane As Trustee, Living Trust The Donato Mascioli Maria Mascioli

Amount

N/A

Date

2016-01-14

Party A

Antoinette Kirrane
113-03 95th Avenue, Richmond Hill, NY

Other Parties: Jessica Glass, Melissa Glass, Michael Glass

Event

Xfer From

Party B

Unit/Mortgage

Donato Mascioli, Maria Mascioli

Amount

N/A

Date

2009-04-10

Party A

Antoinette Kirrane
113-03 95th Avenue, Richmond Hill, NY

Other Parties: Rosa Glass

Event

Xfer From

Party B

Unit/Mortgage

Donato Mascioli, Maria Mascioli

Amount

N/A

Date

2009-04-10

Party A

Rosa Glass
113-03 95th Avenue, Richmond Hill, NY

Other Parties: Antoinette Kirrane

Event

Xfer From

Party B

Unit/Mortgage

Benjamin Marquez, Haydee Velez

Amount

N/A

Date

2020-01-01

Party A

133st Js LLC
95-25 120th Street, South Richmond, NY

Event

Xfer From

Party B

Js 133 St Inc

Unit/Mortgage

133-13 95th Avenue, Queens, NY

Amount

N/A

Date

2019-02-03

Party A

Js 133 St Inc
95-25 120th Street, South Richmond Hill, NY

Event

Xfer From

Party B

A R Home LLC

Unit/Mortgage

133-13 95th Avenue, Queens, NY

Amount

N/A

Date

2006-12-21

Party A

Carlos Velez
113-06 95th Avenue, South Richmond Hill, NY

Other Parties: Benjamin Marquez, Haydee Velez, Terrance Keeby

Event

Xfer From

Party B

Unit/Mortgage

Carlos Velez, Haydee Velez

Mortgage: $254,440

National City Bank , 123 Main Street, Cleveland, OH

Amount

N/A

Date

2006-12-21

Party A

Benjamin Marquez
113-06 95th Avenue, South Richmond Hill, NY

Other Parties: Carlos Velez, Haydee Velez, Terrance Keeby

Event

Xfer From

Party B

Unit/Mortgage

Benjamin Marquez, Carlos Velez

Mortgage: $254,440

National City Bank , 123 Main Street, Cleveland, OH

Amount

N/A

Date

2006-12-21

Party A

Haydee Velez
113-06 95th Avenue, South Richmond Hill, NY

Other Parties: Benjamin Marquez, Carlos Velez, Terrance Keeby

Event

Xfer From

Party B

Unit/Mortgage

Benjamin Marquez, Carlos Velez, Haydee Velez

Mortgage: $254,440

National City Bank , 123 Main Street, Cleveland, OH

Amount

N/A

Date

2006-12-21

Party A

Terrance Keeby
113-06 95th Avenue, South Richmond Hill, NY

Other Parties: Benjamin Marquez, Carlos Velez, Haydee Velez

Event

Xfer From

Party B

Unit/Mortgage

Zoila Elizabeth Baigorria

Mortgage: $254,440

National City Bank , 123 Main Street, Cleveland, OH

Amount

N/A

Date

2020-06-30

Party A

Carlos A Baigorria
134-21 95th Avenue, South Richmond Hill, NY

Other Parties: Zoila Elizabeth Baigorria

Event

Xfer From

Party B

Unit/Mortgage

134-21 95th Avenue, Queens, NY

Mortgage: $360,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

N/A

Date

2020-06-30

Party A

Zoila Elizabeth Baigorria
134-21 95th Avenue, South Richmond Hill, NY

Other Parties: Carlos A Baigorria

Event

Xfer From

Party B

Unit/Mortgage

134-21 95th Avenue, Queens, NY

Mortgage: $360,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

N/A

Date

2020-11-19

Party A

Eva Judith Cabrera
132-17 95th Avenue, South Richmond Hill, NY

Other Parties: Steven Collado

Event

Xfer From

Party B

Estate Of Francisco Collado

Unit/Mortgage

132-17 95th Avenue, Queens, NY

Amount

N/A

Date

2020-11-19

Party A

Steven Collado
132-17 95th Avenue, South Richmond Hill, NY

Other Parties: Eva Judith Cabrera

Event

Xfer From

Party B

Estate Of Francisco Collado, Eva Judith Cabrera

Unit/Mortgage

132-17 95th Avenue, Queens, NY

Amount

N/A

Date

2021-04-05

Party A

Bowesh N Hemnath
138-20 95th Avenue, Jamaica, NY

Other Parties: Halima Eashack

Event

Xfer From

Party B

Bhoowaneshwarnauth Hemnath, Halima Eashack

Unit/Mortgage

Bhoowaneshwarnauth Hemnath

Amount

N/A

Date

2021-04-05

Party A

Halima Eashack
138-20 95th Avenue, Jamaica, NY

Other Parties: Bowesh N Hemnath

Event

Xfer From

Party B

Unit/Mortgage

Betty Berrero, Frances Mcclain

Amount

N/A

Date

2009-06-04

Party A

Halima Eashack
97-24 125th Avenue, Jamaica, NY

Other Parties: Bhoowaneshwarnauth Hemnath

Event

Buys From

Party B

Unit/Mortgage

Betty Berrero, Frances Mcclain

Mortgage: $300,000

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

Amount

$375,000 View More

Date

2009-06-04

Party A

Bhoowaneshwarnauth Hemnath
97-24 125th Avenue, Jamaica, NY

Other Parties: Halima Eashack

Event

Buys From

Party B

Unit/Mortgage

Abdul Taib Gafar Wahid, Bibi Nafeeza Bacchus

Mortgage: $300,000

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

Amount

$375,000 View More

Date

2008-03-13

Party A

Abdul Taib Gafar Wahid
130-06 95th Avenue, Richmond Hill, NY

Other Parties: Bibi Amna Wahid

Event

Xfer From

Party B

Bibi Nafeeza Bacchus

Unit/Mortgage

130-06 95th Avenue, Queens, NY

Amount

N/A

Date

2008-03-13

Party A

Bibi Amna Wahid
130-06 95th Avenue, Richmond Hill, NY

Other Parties: Abdul Taib Gafar Wahid

Event

Xfer From

Party B

Unit/Mortgage

130-06 95th Avenue, Queens, NY

Amount

N/A

Date

2008-04-16

Party A

Kelvin D Singh
134-15 95th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Alice Singh

Unit/Mortgage

134-15 95th Avenue, Queens, NY

Amount

N/A

Date

2008-04-21

Party A

Pramwattie Rambilas
95-29 Brisbin Street, Jamaica, NY

Other Parties: Marlon Gobin

Event

Xfer From

Party B

Marlon Gobin

Unit/Mortgage

138-32 95th Avenue, Queens, NY

Amount

N/A

Date

2008-04-21

Party A

Marlon Gobin
138-32 95th Avenue, Jamaica, NY

Other Parties: Pramwattie Rambilas

Event

Xfer From

Party B

Unit/Mortgage

138-32 95th Avenue, Queens, NY

Amount

N/A

Date

2008-04-28

Party A

Maria Aspecada
139-27 95th Avenue, Jamaica, NY

Event

Xfer From

Party B

Jerome Barberio, Lucia Barberio

Unit/Mortgage

139-27 95th Avenue, Queens, NY

Amount

N/A

Date

2009-07-07

Party A

Bhupinder Sachdev
130-21 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Barbara Yellen

Unit/Mortgage

130-21 95th Avenue, Queens, NY

Mortgage: $400,000

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

Amount

$610,000 View More

Date

2009-09-25

Party A

Dhanmattie Hiralal
131-14 97th Avenue, Richmond Hill, NY

Other Parties: Dudhanath Hiralal

Event

Buys From

Party B

Anthony Renieri, James Renieri, Leonard Renieri, Marie Eisenhut

Unit/Mortgage

131-14 95th Avenue, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2009-09-25

Party A

Dudhanath Hiralal
132-10 97th Avenue, Richmond Hill, NY

Other Parties: Dhanmattie Hiralal

Event

Buys From

Party B

Anthony Renieri, James Renieri, Leonard Renieri, Marie Eisenhut

Unit/Mortgage

131-14 95th Avenue, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2006-10-18

Party A

Ward Jr John
132-07 95th Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Ernestine Ward

Unit/Mortgage

132-07 95th Avenue, Queens, NY

Mortgage: $544,185

Financial Freedom Senior Funding Corporation , 500 Northridge Road, Suite 500, Atlanta, GA

Mortgage: $544,185

The Secretary Of Housing And Urban Development , 451 Seventh Street S W, Washington, D C, DC

Amount

N/A

Date

2006-03-13

Party A

Arlene Norman
137 Walton Street, Englewood, NJ

Other Parties: Joseph Norman, Sylvia Norman

Event

Xfer From

Party B

Sylvia Norman

Unit/Mortgage

139-08 95th Avenue, Queens, NY

Amount

N/A

Date

2006-03-13

Party A

Joseph Norman
3737 Arctic Boulevard, Anchorage, AK

Other Parties: Arlene Norman, Sylvia Norman

Event

Xfer From

Party B

Sylvia Norman

Unit/Mortgage

139-08 95th Avenue, Queens, NY

Amount

N/A

Date

2006-03-13

Party A

Sylvia Norman
139-08 95th Avenue, Jamaica, NY

Other Parties: Arlene Norman, Joseph Norman

Event

Xfer From

Party B

Unit/Mortgage

139-08 95th Avenue, Queens, NY

Amount

N/A

Date

2021-04-16

Party A

Dropatee Rambarran
13320 95th Ave, South Richmond Hill, NY

Other Parties: Rajendra Rambarran

Event

Xfer From

Party B

Dropatee Rambaran

Unit/Mortgage

133-20 95th Avenue, Queens, NY

Amount

N/A

Date

2021-04-16

Party A

Rajendra Rambarran
13320 95th Ave, South Richmond Hill, NY

Other Parties: Dropatee Rambarran

Event

Xfer From

Party B

Dropatee Rambaran, Dropatee Rambarran

Unit/Mortgage

133-20 95th Avenue, Queens, NY

Amount

N/A

Date

2021-04-28

Party A

Abilio M Almeida
138-17 95th Avenue, Jamaica, NY

Other Parties: Antonio M Ferreiera, Arsenio M Ferreira, Herculano Almeida

Event

Xfer From

Party B

Antonio M Ferreiera, Arsenio M Ferreira, Herculano Almeida

Unit/Mortgage

Abilio M Almeida, Antonio M Ferreiera, Arsenio M Ferreira

Amount

N/A

Date

2021-04-28

Party A

Herculano Almeida
92 Roosevelt Place, Mineola, NY

Other Parties: Abilio M Almeida, Antonio M Ferreiera, Arsenio M Ferreira

Event

Xfer From

Party B

Unit/Mortgage

Abilio M Almeida, Arsenio M Ferreira, Herculano Almeida

Amount

N/A

Date

2021-04-28

Party A

Antonio M Ferreiera
Rua Direita N 120, Quintas, IL

Other Parties: Abilio M Almeida, Arsenio M Ferreira, Herculano Almeida

Event

Xfer From

Party B

Unit/Mortgage

Abilio M Almeida, Antonio M Ferreiera, Herculano Almeida

Amount

N/A

Date

2021-04-28

Party A

Arsenio M Ferreira
138-17 95th Avenue, Jamaica, NY

Other Parties: Abilio M Almeida, Antonio M Ferreiera, Herculano Almeida

Event

Xfer From

Party B

Unit/Mortgage

David Duran, Hector Hernandez

Amount

N/A

Date

2015-07-17

Party A

Carmen Hernandez
131-20 95th Avenue, South Richmond Hill, NY

Other Parties: Hector Hernandez

Event

Xfer From

Party B

Unit/Mortgage

131-20 95th Avenue, Queens, NY

Mortgage: $292,300

Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

N/A

Date

2015-07-17

Party A

Hector Hernandez
131-20 95th Avenue, South Richmond Hill, NY

Other Parties: Carmen Hernandez

Event

Xfer From

Party B

Carmen Hernandez, David Duran

Unit/Mortgage

131-20 95th Avenue, Queens, NY

Mortgage: $292,300

Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

N/A

Date

2015-06-22

Party A

Getmore Homes Inc
22 Wren Drive, Roslyn, NY

Event

Buys From

Party B

Gunther Demenus, Manfred Demenus, Richard Demenus

Unit/Mortgage

134-16 95th Avenue, Queens, NY

Mortgage: $250,000

Ava Holdings LLC , 300 Jericho Turnpike, New York, NY

Amount

$255,000 View More

Date

2021-10-22

Party A

Dolores A Roach
15257 Leslie Court, Brooksville, FL

Other Parties: Clifford J Long

Event

Xfer From

Party B

Clifford J Long As Trustee, Frances T Long Irrevocable Trust

Unit/Mortgage

132-19 95th Avenue, Queens, NY

Amount

N/A

Date

2021-10-22

Party A

Clifford J Long
132-19 95th Avenue, South Richmond Hill, NY

Other Parties: Dolores A Roach

Event

Xfer From

Party B

Clifford J Long As Trustee, Frances T Long Irrevocable Trust

Unit/Mortgage

132-19 95th Avenue, Queens, NY

Amount

N/A

Date

2017-06-27

Party A

Aneel Ramtej
8133 Liberty Avenue 2nd Floor, South Ozone Park, NY

Other Parties: Ramnarine Ramtej, Sumintra Ramtej

Event

Buys From

Party B

Mohamed I Khan, Parbattie Samaroo

Unit/Mortgage

Mohamed I Khan, Parbattie Samaroo

Mortgage: $230,743

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

Amount

$235,000 View More

Date

2017-06-27

Party A

Ramnarine Ramtej
134-09 95th Avenue, South Richmond Hill, NY

Other Parties: Aneel Ramtej, Sumintra Ramtej

Event

Buys From

Party B

Unit/Mortgage

Mohamed I Khan, Parbattie Samaroo

Mortgage: $230,743

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

Amount

$235,000 View More

Date

2017-06-27

Party A

Sumintra Ramtej
134-09 95th Avenue, South Richmond Hill, NY

Other Parties: Aneel Ramtej, Ramnarine Ramtej

Event

Buys From

Party B

Unit/Mortgage

Evangeline Amores-La Fleur Admin Of Elena Amores, Individually Rudy Rigon

Mortgage: $230,743

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

Amount

$235,000 View More

Date

2004-07-23

Party A

Gaytree Seemangal
129-18 107th Avenue, Richmond Hill, NY

Other Parties: Rajaram Seemangal

Event

Buys From

Party B

Unit/Mortgage

Evangeline Amores-La Fleur Admin Of Elena Amores, Individually Rudy Rigon

Mortgage: $54,000

Mercantile Bank Dba Florida Wholesale Mortgage Inc , 4815 Executive Park Court Suite 103, Jacksonville, FL

Mortgage: $288,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2004-07-23

Party A

Rajaram Seemangal
129-18 107th Avenue, Richmond Hill, NY

Other Parties: Gaytree Seemangal

Event

Buys From

Party B

Unit/Mortgage