Property Records Search: &nbsp;Filecia Moran

Mortgage: $366,750

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

Amount

$489,000 View More

Date

2006-01-12

Party A

Antonina Montagna
158-12 86th Street, Howard Beach, NY

Other Parties: Nunzio Montagna

Event

Buys From

Party B

Franco Montagna

Unit/Mortgage

Jasmatte Mohabir, Parmanand Aka Mohabir, Parmand Mohabir

Mortgage: $366,750

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

Amount

$489,000 View More

Date

1991-03-22

Party A

Eleanor Calore
163-5 1 91 St, Howard Beach, NY

Other Parties: Aldo Calore

Event

Xfer From

Party B

Unit/Mortgage

Jasmatte Mohabir, Parmanand Aka Mohabir, Parmand Mohabir

Amount

N/A

Date

1991-03-22

Party A

Aldo Calore
163-5 1 91 St, Howard Beach, NY

Other Parties: Eleanor Calore

Event

Xfer From

Party B

Unit/Mortgage

Athanasios Sarakatsanos, Nick Katranis

Amount

N/A

Date

1986-08-18

Party A

Jasmatte Mohabir
134-1 1 95 Ave, Richmond Hill, NY

Other Parties: Parmanand Aka Mohabir, Parmand Mohabir

Event

Xfer From

Party B

Unit/Mortgage

Athanasios Sarakatsanos, Nick Katranis

Amount

N/A

Date

1986-08-18

Party A

Parmand Mohabir
134-1 1 95 Ave, Richmond Hill, NY

Other Parties: Jasmatte Mohabir, Parmanand Aka Mohabir

Event

Xfer From

Party B

Unit/Mortgage

Athanasios Sarakatsanos, Nick Katranis

Amount

N/A

Date

1986-08-18

Party A

Parmanand Aka Mohabir
134-1 1 95 Ave, Richmond Hill, NY

Other Parties: Jasmatte Mohabir, Parmand Mohabir

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-10

Party A

Athanasios Sarkatsanos

Other Parties: Nick Katranis

Event

Xfer From

Party B

Alicia Di Camillo

Unit/Mortgage

Amount

N/A

Date

1985-04-10

Party A

Nick Katranis

Other Parties: Athanasios Sarkatsanos

Event

Xfer From

Party B

Alicia Di Camillo

Unit/Mortgage

Edward C Ferraro, Rita Ferraro

Amount

N/A

Date

1985-01-09

Party A

Alicia Di Camillo

Other Parties: Jose S Martinez

Event

Xfer From

Party B

Unit/Mortgage

Edward C Ferraro, Rita Ferraro

Amount

N/A

Date

1985-01-09

Party A

Jose S Martinez

Other Parties: Alicia Di Camillo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-04

Party A

Segundo Riera
40 Pine Street, Brooklyn, NY

Other Parties: Luisa Riera

Event

Buys From

Party B

Teddy R Salguero

Unit/Mortgage

Mortgage: $735,000

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

Amount

$1,050,000 View More

Date

2021-08-04

Party A

Luisa Riera
40 Pine Street, Brooklyn, NY

Other Parties: Segundo Riera

Event

Buys From

Party B

Teddy R Salguero

Unit/Mortgage

Mortgage: $735,000

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

Amount

$1,050,000 View More

Date

2006-11-10

Party A

Teddy R Salguero
74-17 Rockaway Blvd, Ozone Park, NY

Event

Buys From

Party B

Gloria C Velasco

Unit/Mortgage

Mortgage: $520,000

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

Amount

$126,300 View More

Date

1986-03-28

Party A

Luis Macias
74-17 Rockaway Blvd, Ozone Park, NY

Other Parties: Anatolia Macias

Event

Xfer From

Party B

Macord Rlty Corp

Unit/Mortgage

Amount

N/A

Date

1986-03-28

Party A

Anatolia Macias
74-17 Rockaway Blvd, Ozone Park, NY

Other Parties: Luis Macias

Event

Xfer From

Party B

Macord Rlty Corp

Unit/Mortgage

74-07 Rockaway Boulevard, Queens, NY

Amount

N/A

Date

2008-12-05

Party A

Na Hsbc Bank Usa
1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL

Event

Buys From

Party B

James Esq Wrynn

Unit/Mortgage

Amount

$443,054 View More

Date

1984-03-30

Party A

Frank Cifuentes

Event

Xfer From

Party B

Ivam Jr Trpic, Smiljana Trpic

Unit/Mortgage

74-07 Rockaway Boulevard, Queens, NY

Amount

N/A

Date

2004-12-09

Party A

Minet Bhagwandin
117-09 Sutter Ave, Richmond Hill, NY

Other Parties: Kenneth Bhagwandin

Event

Buys From

Party B

Ana Mclean

Unit/Mortgage

Mortgage: $245,000

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

Amount

$490,000 View More

Date

2004-12-09

Party A

Kenneth Bhagwandin
117-09 Sutter Ave, Richmond Hill, NY

Other Parties: Minet Bhagwandin

Event

Buys From

Party B

Ana Mclean

Unit/Mortgage

Mortgage: $245,000

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

Amount

$490,000 View More

Date

2004-07-08

Party A

Ana Mclean
74-13 Rockaway Boulevard, Woodhaven, NY

Event

Buys From

Party B

Margaret Ohlerich

Unit/Mortgage

Mortgage: $243,000

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

Amount

$340,000 View More

Date

1988-12-10

Party A

Margaret Ohlerich
74-13 Rockaway Blvd, Woodhave, NY

Event

Xfer From

Party B

Henry Ohlerich

Unit/Mortgage

Frank Fernandez, May Fernandez

Amount

N/A

Date

1982-01-15

Party A

Margaret Ohlerich

Other Parties: Henry Ohlerich

Event

Xfer From

Party B

Unit/Mortgage

Frank Fernandez, May Fernandez

Amount

N/A

Date

1982-01-15

Party A

Henry Ohlerich

Other Parties: Margaret Ohlerich

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-22

Party A

Peter Harry Montauredes
74-26 Rockaway Blvd, Woodhaven, NY

Event

Buys From

Party B

74-26 Rockaway Boulevard, Queens, NY

Unit/Mortgage

Mortgage: $316,000

Fsb Home Loan Investment Bank , One Home Loan Plaza, Suite 3, Warwick, RI

Amount

$620,000 View More

Date

1990-10-12

Party A

Eloy Carmoega
145-0 2 106 Ave, Jamaica, NY

Other Parties: Eladiea Carmoega

Event

Xfer From

Party B

All Boro Industrialsup

Unit/Mortgage

74-09 Rockaway Boulevard, Queens, NY

Amount

N/A

Date

1990-10-12

Party A

Eladiea Carmoega
145-0 2 106 Ave, Jamaica, NY

Other Parties: Eloy Carmoega

Event

Xfer From

Party B

All Boro Industrialsup

Unit/Mortgage

74-09 Rockaway Boulevard, Queens, NY

Amount

N/A

Date

1989-04-24

Party A

All Boro Indstrl Supco
61-35 98th Street, Rego Park, NY

Event

Xfer From

Party B

Robert E Butccher

Unit/Mortgage

74-09 Rockaway Boulevard, Queens, NY

Amount

N/A

Date

1989-10-19

Party A

Michael Portelli
87-55 Dunton St, Hollis, NY

Other Parties: Charles Portelli

Event

Xfer From

Party B

Altagracia Maldonado, Daniel Maldonado, Julian Maldonado

Unit/Mortgage

Altagracia Maldonado, Daniel Maldonado, Julian Maldonado

Amount

N/A

Date

1989-10-19

Party A

Charles Portelli
87-55 Dunton St, Hollis, NY

Other Parties: Michael Portelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Daniel Maldonado
50 07 101 St, Corona, NY

Other Parties: Altagracia Maldonado, Julian Maldonado

Event

Xfer From

Party B

Julian Maldonado

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Julian Maldonado
50 07 101 St, Corona, NY

Other Parties: Altagracia Maldonado, Daniel Maldonado

Event

Xfer From

Party B

Daniel Maldonado

Unit/Mortgage

Daniel Maldonado, Julian Maldonado

Amount

N/A

Date

1985-09-10

Party A

Altagracia Maldonado
50 07 101 St, Corona, NY

Other Parties: Daniel Maldonado, Julian Maldonado

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-25

Party A

Julian Maldonado
50-07 101 St, Corona, NY

Other Parties: Daniel Maldonado

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-25

Party A

Daniel Maldonado
50-07 101 St, Corona, NY

Other Parties: Julian Maldonado

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-14

Party A

Event

Xfer From

Party B

Bolivar Almonte

Unit/Mortgage

Amount

N/A

Date

1983-10-27

Party A

Bolivar Almonte

Other Parties: Maria Almonte, Rafael Almonte

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-27

Party A

Rafael Almonte

Other Parties: Bolivar Almonte, Maria Almonte

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-27

Party A

Other Parties: Bolivar Almonte, Rafael Almonte

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-15

Party A

Elsie Gerisch, Karl Gerisch

Event

Xfer From

Party B

Unit/Mortgage

Tagewattie Singh, Tanya Singh

Amount

N/A

Date

2007-07-31

Party A

Tagewattie Singh
25-61 126th Street, College Point, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-04

Party A

Tanya Singh
74-24 Rockaway Boulevard, Woodhaven, NY

Other Parties: Tagewattie Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $535,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2007-06-04

Party A

Tagewattie Singh
74-24 Rockaway Boulevard, Woodhaven, NY

Other Parties: Tanya Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $535,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2004-01-26

Party A

Mazalot Inc
160-15 Hillside Avenue, Jamaica, NY

Other Parties: 74-24 Rockaway Realty Inc

Event

Buys From

Party B

Razmik Oganesian

Unit/Mortgage

Amount

$570,000 View More

Date

2004-01-26

Party A

74-24 Rockaway Realty Inc
187-07 Jamiaca Avenue, Hollis, NY

Other Parties: Mazalot Inc

Event

Buys From

Party B

Razmik Oganesian

Unit/Mortgage

Amount

$570,000 View More

Date

1990-01-04

Party A

Razmik Oganesian
67-04 53 Road, Maspeth, NY

Event

Xfer From

Party B

James E Messineo

Unit/Mortgage

Amount

N/A

Date

1989-06-29

Party A

James E Messineo
6 Wood Ave, Albertson, NY

Event

Xfer From

Party B

Alcor Petroleum Corp

Unit/Mortgage

74-22 Rockaway Boulevard, Queens, NY

Amount

N/A

Date

2007-07-31

Party A

Tagewattie Singh
25-61 126th Street, College Point, NY

Event

Xfer From

Party B

Tanya Singh

Unit/Mortgage

Amount

N/A

Date

2007-06-04

Party A

Tanya Singh
74-22 Rockaway Blvd, Woodhaven, NY

Other Parties: Tagewattie Singh

Event

Buys From

Party B

74-22 Rockaway Boulevard, Queens, NY

Unit/Mortgage

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2007-06-04

Party A

Tagewattie Singh
74-22 Rockaway Blvd, Woodhaven, NY

Other Parties: Tanya Singh

Event

Buys From

Party B

74-22 Rockaway Boulevard, Queens, NY

Unit/Mortgage

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2007-01-03

Party A

Seal Holding LLC
25-48 Mcintosh St, E Elmhurst, NY

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee, Long Beach Mortgage Company, Long Beach Mortgage Loan Trust 2005-3, Washington Mutual Bank As Successor-In-Interest

Unit/Mortgage

Alan Gerson Esq As Referee

Amount

$481,650 View More

Date

2006-08-04

Party A

Deutsche Bank National Trust Company As Trustee
1401 Dove Street, Newport Beach, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$441,422 View More

Date

2005-06-22

Party A

Jorge A Guevara
74-11 Rockaway Boulevard, Woodhaven, NY

Event

Buys From

Party B

Nikadam N Yakubov

Unit/Mortgage

Mortgage: $419,760

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Mortgage: $104,940

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Amount

$524,700 View More

Date

2004-04-13

Party A

Nikadam N Yakubov
90-04 Jamaica Ave, Woodhaven, NY

Event

Buys From

Party B

Mrs Homes Corp

Unit/Mortgage

Mortgage: $360,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint Michigan, NY

Amount

$400,000 View More

Date

1993-09-30

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Nyc Comm Finance

Unit/Mortgage

Amount

N/A

Date

2003-06-23

Party A

Ba Van Tran
74-31 Rockaway Boulevard, Woodhaven, NY

Other Parties: Hue Thi Nguyen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-06-23

Party A

Hue Thi Nguyen
74-31 Rockaway Boulevard, Woodhaven, NY

Other Parties: Ba Van Tran

Event

Xfer From

Party B

Ba Van Tran

Unit/Mortgage

Federico Marrero, Martha Molina

Amount

N/A

Date

1991-09-16

Party A

Ba Van Tran
1510 St Peter's Ave, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Helen Plonski, Zygmunt Plonski

Amount

N/A

Date

1986-07-02

Party A

Martha Molina
83-20 Pettit Ave, Elmhurst, NY

Other Parties: Federico Marrero

Event

Xfer From

Party B

Unit/Mortgage

Helen Plonski, Zygmunt Plonski

Amount

N/A

Date

1986-07-02

Party A

Federico Marrero
83-20 Pettit Ave, Elmhurst, NY

Other Parties: Martha Molina

Event

Xfer From

Party B

Unit/Mortgage

Deceased John J Moran, Felicita Moran, Surviving Tenant Felicita Moran

Amount

N/A

Date

2004-05-27

Party A

Xylina Rodriguez
157 Chestnut Street, Brooklyn, NY

Other Parties: Lizette Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Deceased John J Moran, Felicita Moran, Surviving Tenant Felicita Moran

Mortgage: $361,000

Mers , 100 Main Street, Flint, MI

Amount

$380,000 View More

Date

2004-05-27

Party A

Lizette Rodriguez
157 Chestnut Street, Brooklyn, NY

Other Parties: Xylina Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $361,000

Mers , 100 Main Street, Flint, MI

Amount

$380,000 View More

Date

1984-08-17

Party A

John J Moran

Other Parties: Felicita Moran

Event

Xfer From

Party B

John P Exof Quinlan

Unit/Mortgage

Amount

N/A

Date

1984-08-17

Party A

Felicita Moran

Other Parties: John J Moran

Event

Xfer From

Party B

John P Exof Quinlan

Unit/Mortgage

Vitacco Jr Esq Referee Guy

Amount

N/A

Date

2010-04-26

Party A

Us Bank National Association As Trustee
4873 Watt Ave, North Highland, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$323,704 View More

Date

2005-09-12

Party A

Maria Huacon
74-34 Rockaway Blvd, Woodhaven, NY

Event

Buys From

Party B

Paula Estrada

Unit/Mortgage

Mortgage: $453,600

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

Mortgage: $113,400

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

Amount

$567,000 View More

Date

2003-01-29

Party A

Paula Estrada
70-01 57th Drive, Maspeth, NY

Event

Buys From

Party B

Mohammed Karim

Unit/Mortgage

Mortgage: $340,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Mortgage: $42,950

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$425,500 View More

Date

2001-04-20

Party A

Mohammed Karim
71-05 37th Avenue Apt 5d, Jackson Heights, NY

Event

Buys From

Party B

Rita Ariola

Unit/Mortgage

Gary C Di Leonardo Esq Referee

Amount

$318,000 View More

Date

2009-02-06

Party A

Gmac Mortgage LLC
1100 Virginia Drive, Fort Washington, PA

Event

Buys From

Party B

Unit/Mortgage

74-28 Rockaway Boulevard, Queens, NY

Amount

$738,030 View More

Date

2013-10-21

Party A

Ju Fen Lin
91 Boerum Street Street, Apt 4b, Brooklyn, NY

Other Parties: Jun Li

Event

Buys From

Party B

Deceased Liborio Calandra, Rosa Calandra

Unit/Mortgage

74-23 Rockaway Boulevard, Queens, NY

Mortgage: $210,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$680,000 View More

Date

2013-10-21

Party A

Jun Li
91 Boerum Street Street, Apt 4b, Brooklyn, NY

Other Parties: Ju Fen Lin

Event

Buys From

Party B

Deceased Liborio Calandra, Rosa Calandra

Unit/Mortgage

74-23 Rockaway Boulevard, Queens, NY

Mortgage: $210,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$680,000 View More

Date

2010-10-14

Party A

Pablo Chavez
31-27 92nd Street, East Elmhurst, NY

Event

Xfer From

Party B

Maria Chavez

Unit/Mortgage

Amount

N/A

Date

2007-07-05

Party A

Maria E Fernandez
74-12 Rockaway Boulevard, Woodhaven, NY

Event

Xfer From

Party B

Maria Chavez

Unit/Mortgage

Marie Chavez, Pablo Chavez

Amount

N/A

Date

2006-08-28

Party A

Maria Elena Fernandez
74-12 Rockaway Boulevard, Woodhaven, NY

Other Parties: Maria Chavez

Event

Xfer From

Party B

Unit/Mortgage

Marie Chavez, Pablo Chavez

Amount

N/A

Date

2006-08-28

Party A

Maria Chavez
74-12 Rockaway Boulevard, Woodhaven, NY

Other Parties: Maria Elena Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-06

Party A

Troublesome Issue Inc
123-6 0 83 Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Jose Angel Roche

Unit/Mortgage

Alicia Lopez, Enrique Rodriguez, Nestor Lopez

Amount

N/A

Date

1988-07-05

Party A

Jose Angel Roche
74-12 Rockaway Blvd, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-06-28

Party A

Enrique Rodriquez

Other Parties: Alicia Lopez, Nestor Lopez

Event

Xfer From

Party B

Margaret Heusel

Unit/Mortgage

Amount

N/A

Date

1982-06-28

Party A

Nestor Lopez

Other Parties: Alicia Lopez, Enrique Rodriquez

Event

Xfer From

Party B

Margaret Heusel

Unit/Mortgage

Amount

N/A

Date

1982-06-28

Party A

Alicia Lopez

Other Parties: Enrique Rodriquez, Nestor Lopez

Event

Xfer From

Party B

Margaret Heusel

Unit/Mortgage

Amount

N/A

Date

2008-05-15

Party A

Eihab Human Services Inc
168-18 So Conduit Avenue, Springfield Gardens, NY

Event

Buys From

Party B