Property Records Search: &nbsp;G I A Holding Corporation

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2017-12-18

Party A

Jing Dong Liu
103-17 Remington Street, Jamaica, NY

Other Parties: Yuane Li

Event

Buys From

Party B

Wwbrother LLC

Unit/Mortgage

Wilmington Savings Fund Society Fsb

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2016-12-13

Party A

Wwbrother LLC
1140 Avenue Of America Suite 9, Mew York, NY

Event

Buys From

Party B

Unit/Mortgage

Dhanpatee Lackhan, Kenneth Lackhan, Lisa Esq Mevorach

Amount

$390,000 View More

Date

2016-03-01

Party A

Wilmington Savings Fund Society Fsb
C/o Fay Servicing, Llc 440 S Lasalle Street, Suite 2000, Chicago, IL

Event

Buys From

Party B

Unit/Mortgage

Amount

$100 View More

Date

2004-11-23

Party A

Dhanpatee Lackhan
86-43 109th Street, Richmond Hill, NY

Other Parties: Kenneth Lackhan

Event

Buys From

Party B

Jagdai Jaijairam

Unit/Mortgage

Mortgage: $86,000

Mers , P O Box 2026, Flint, MI

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2004-11-23

Party A

Kenneth Lackhan
86-43 109th Street, Richmond Hill, NY

Other Parties: Dhanpatee Lackhan

Event

Buys From

Party B

Jagdai Jaijairam

Unit/Mortgage

Mortgage: $86,000

Mers , P O Box 2026, Flint, MI

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

1985-05-14

Party A

Bibi Alli

Other Parties: Janet Edun, Mohamed Alli, Mohamed Edun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-14

Party A

Mohamed Alli

Other Parties: Bibi Alli, Janet Edun, Mohamed Edun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-14

Party A

Janet Edun

Other Parties: Bibi Alli, Mohamed Alli, Mohamed Edun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-14

Party A

Mohamed Edun

Other Parties: Bibi Alli, Janet Edun, Mohamed Alli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-01

Party A

Event

Xfer From

Party B

Lorac Properties Inc

Unit/Mortgage

Aurea Irizarri, Bruno Aponte, Nka Aurea Irizarry

Amount

N/A

Date

2005-07-22

Party A

Daniel Bazan
103-12 Remington Street, Jamaica, NY

Other Parties: Aurea Irizarri

Event

Xfer From

Party B

Unit/Mortgage

Aurea Irizarri, Bruno Aponte, Daniel Bazan, Nka Aurea Irizarry

Mortgage: $89,105

Mers , 4318 Miller Road, Flint, MI

Mortgage: $450,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2005-07-22

Party A

Aurea Irizarri
N/k/a Aurea Irizarry 103-12 Remington Street, Jamaica, NY

Other Parties: Daniel Bazan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $89,105

Mers , 4318 Miller Road, Flint, MI

Mortgage: $450,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2004-03-17

Party A

Bruno B Aponte
88-05 5th Avenue, Eelmhurst, NY

Other Parties: Aurea Irizarri, Daniel Bazan

Event

Buys From

Party B

Abdel Suleiman

Unit/Mortgage

Mortgage: $366,900

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$386,250 View More

Date

2004-03-17

Party A

Daniel Bazan
88-05 5th Avenue, Eelmhurst, NY

Other Parties: Aurea Irizarri, Bruno B Aponte

Event

Buys From

Party B

Abdel Suleiman

Unit/Mortgage

Mortgage: $366,900

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$386,250 View More

Date

2004-03-17

Party A

Aurea Irizarri
88-05 5th Avenue, Eelmhurst, NY

Other Parties: Bruno B Aponte, Daniel Bazan

Event

Buys From

Party B

Abdel Suleiman

Unit/Mortgage

Catherine Williamson, Howard Williamson

Mortgage: $366,900

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$386,250 View More

Date

1984-12-18

Party A

Churamatie V Ganesh

Other Parties: Vedanand J Singh

Event

Xfer From

Party B

Unit/Mortgage

Catherine Williamson, Howard Williamson

Amount

N/A

Date

1984-12-18

Party A

Vedanand J Singh

Other Parties: Churamatie V Ganesh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-19

Party A

Catherine Williamson

Other Parties: Howard Williamson

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage

Amount

N/A

Date

1984-06-19

Party A

Howard Williamson

Other Parties: Catherine Williamson

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage

Amount

N/A

Date

2003-03-14

Party A

Roger Persad
1363 41st Street #2r, Brooklyn, NY

Other Parties: Donna Seepersad

Event

Buys From

Party B

Hemraj Baldeo

Unit/Mortgage

Mortgage: $248,000

Americas Wholesale Lender , Po Box 660694, Dallas, TX
Mers , Po Box 2026, Flint, MI

Amount

$310,000 View More

Date

2003-03-14

Party A

Donna Seepersad
1363 41st Street, #2r, Brooklyn, NY

Other Parties: Roger Persad

Event

Buys From

Party B

Hemraj Baldeo

Unit/Mortgage

Mortgage: $248,000

Americas Wholesale Lender , Po Box 660694, Dallas, TX
Mers , Po Box 2026, Flint, MI

Amount

$310,000 View More

Date

1993-06-30

Party A

Hemraj Baldeo
104-4 1 108 Street, Richmond Hill, NY

Other Parties: Sachedanand Mulchand

Event

Xfer From

Party B

Eilats Home Sales Inc

Unit/Mortgage

Amount

N/A

Date

1993-06-30

Party A

Sachedanand Mulchand
10761 121st Street, Richmond Hill, NY

Other Parties: Hemraj Baldeo

Event

Xfer From

Party B

Eilats Home Sales Inc

Unit/Mortgage

Amount

N/A

Date

1992-06-29

Party A

Eilat Home Sales Inc
89-04 70 Rd, Forest Hills, NY

Event

Xfer From

Party B

Cecil Seecoomar

Unit/Mortgage

Cecilia Carruth, Priscilla Greene, Sharon Greenaway

Amount

N/A

Date

1991-07-03

Party A

Cecil Seecoomar
138-0 2 106 Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Elvia Small, Joseph B Stennett, Lloyd O Small

Amount

N/A

Date

1991-04-15

Party A

Inez Stennett
103-1 3 Remington St, Jamaica, NY

Other Parties: Elvia Stennett, Joseph B Stennett, Marica Stennett

Event

Xfer From

Party B

Unit/Mortgage

Elvia Small, Inez Stennett, Lloyd O Small

Amount

N/A

Date

1991-04-15

Party A

Joseph B Stennett
103-1 3 Remington St, Jamaica, NY

Other Parties: Elvia Stennett, Inez Stennett, Marica Stennett

Event

Xfer From

Party B

Unit/Mortgage

Elvia Small, Inez Stennett, Joseph B Stennett, Lloyd O Small

Amount

N/A

Date

1991-04-15

Party A

Marica Stennett
103-1 3 Remington St, Jamaica, NY

Other Parties: Elvia Stennett, Inez Stennett, Joseph B Stennett

Event

Xfer From

Party B

Unit/Mortgage

Elvia Small, Inez Stennett, Joseph B Stennett, Lloyd O Small

Amount

N/A

Date

1991-04-15

Party A

Elvia Stennett
103-1 3 Remington St, Jamaica, NY

Other Parties: Inez Stennett, Joseph B Stennett, Marica Stennett

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-19

Party A

Elvia Small

Other Parties: Inez Stennett, Joseph B Stennett, Lloyd O Small

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-19

Party A

Lloyd O Small

Other Parties: Elvia Small, Inez Stennett, Joseph B Stennett

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-19

Party A

Inez Stennett

Other Parties: Elvia Small, Joseph B Stennett, Lloyd O Small

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-19

Party A

Joseph B Stennett

Other Parties: Elvia Small, Inez Stennett, Lloyd O Small

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-22

Party A

Halima Rahman
103-15 Remington Street, Queens, NY

Other Parties: Md Tafazzal Hossain Chowdhury

Event

Xfer From

Party B

Monsura Parveen

Unit/Mortgage

Halima Rahman, Monsura Parveen

Amount

N/A

Date

2013-02-22

Party A

Md Tafazzal Hossain Chowdhury
103-15 Remington Street, Queens, NY

Other Parties: Halima Rahman

Event

Xfer From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Amount

N/A

Date

2012-10-12

Party A

Monsura Parveen
39-86 47th Street Apartment B31, Sunnyside, NY

Other Parties: Halima Rahman

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Amount

$290,076 View More

Date

2012-10-12

Party A

Halima Rahman
39-86 47th Street Apartment B31, Sunnyside, NY

Other Parties: Monsura Parveen

Event

Buys From

Party B

Unit/Mortgage

Amount

$290,076 View More

Date

2010-08-13

Party A

Registered Holders Of Abfc 2007-Wmc1 Trust Asset
425 Walnut Street, Cincinnati, OH

Other Parties: Backed Funding Corporation Asset Backed, Series 2007-Wmc1 Certificates, Us Bank National Association As Trustee For The

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,173 View More

Date

2010-08-13

Party A

Us Bank National Association As Trustee For The
425 Walnut Street, Cincinnati, OH

Other Parties: Backed Funding Corporation Asset Backed, Registered Holders Of Abfc 2007-Wmc1 Trust Asset, Series 2007-Wmc1 Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,173 View More

Date

2010-08-13

Party A

Backed Funding Corporation Asset Backed
425 Walnut Street, Cincinnati, OH

Other Parties: Registered Holders Of Abfc 2007-Wmc1 Trust Asset, Series 2007-Wmc1 Certificates, Us Bank National Association As Trustee For The

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,173 View More

Date

2010-08-13

Party A

Series 2007-Wmc1 Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: Backed Funding Corporation Asset Backed, Registered Holders Of Abfc 2007-Wmc1 Trust Asset, Us Bank National Association As Trustee For The

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,173 View More

Date

2006-09-18

Party A

Alfred Basal
147-24 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Village Plaza Homes Inc

Unit/Mortgage

Jasper Dildy Incapacitated, Sheila E Dildy Guardian

Amount

N/A

Date

2006-09-18

Party A

Village Plaza Homes Inc
147-20 Hillside Avenue, 2f, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage