Property Records Search: &nbsp;Hafeeze Mohamed Fazil

Mohammad K Rahman, Shahana Rahman

Mortgage: $324,000

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

Amount

$405,000 View More

More Units at 99-8 197th Street

77 property records found

Date

2022-01-18

Party A

Lucky Saha
90-26 191st Street, Hollis, NY

Other Parties: Aritra Saha

Event

Buys From

Party B

Unit/Mortgage

Mohammad K Rahman, Shahana Rahman

Mortgage: $1,001,650

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

Amount

$1,255,000 View More

Date

2022-01-18

Party A

Aritra Saha
90-26 191st Street, Hollis, NY

Other Parties: Lucky Saha

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,001,650

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

Amount

$1,255,000 View More

Date

2008-07-11

Party A

Shahana Rahman
88-26 197th Street, Jamaica, NY

Other Parties: Mohammad K Rahman

Event

Buys From

Party B

118 Development Corp

Unit/Mortgage

Mortgage: $566,250

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$755,000 View More

Date

2008-07-11

Party A

Mohammad K Rahman
88-26 197th Streeet, Jamaica, NY

Other Parties: Shahana Rahman

Event

Buys From

Party B

118 Development Corp

Unit/Mortgage

Brown Executor Deamian, Deamian Brown, Estate Of Deborah Reid, Estate Of Vincent G Reid, Sanders Executor Novlette Lewis, Winston Reid

Mortgage: $566,250

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$755,000 View More

Date

2008-06-05

Party A

Md Shafiqul Islam Miah
88-28 197th Street, Jamaica, NY

Event

Buys From

Party B

118 Development Corp

Unit/Mortgage

88-28 197th Street, Queens, NY

Mortgage: $604,000

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2018-07-31

Party A

A N Tazul I Khan
87-18 168th Place, F12, Jamaica, NY

Other Parties: Imad Assad

Event

Buys From

Party B

Unit/Mortgage

88-19 197th Street, Queens, NY

Mortgage: $498,750

Homebridge Financial Services Inc , 194 Wood Ave South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$525,000 View More

Date

2018-07-31

Party A

Imad Assad
187-12 Hillside Avenue, Jamaica, NY

Other Parties: A N Tazul I Khan

Event

Buys From

Party B

Brown Executor Deamian, Deamian Brown, Estate Of Deborah Reid, Estate Of Vincent G Reid, Sanders Executor Novlette Lewis, Winston Reid

Unit/Mortgage

88-19 197th Street, Queens, NY

Mortgage: $498,750

Homebridge Financial Services Inc , 194 Wood Ave South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$525,000 View More

Date

2021-07-16

Party A

Grace I Menzies
84 West 197th Street, Bronx, NY

Other Parties: Keith A Menzies

Event

Xfer From

Party B

Unit/Mortgage

84 West 197th Street, Bronx, NY

Mortgage: $325,000

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2021-07-16

Party A

Keith A Menzies
84 West 197th Street, Bronx, NY

Other Parties: Grace I Menzies

Event

Xfer From

Party B

Grace I Menzies

Unit/Mortgage

84 West 197th Street, Bronx, NY

Mortgage: $325,000

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2014-12-02

Party A

The Skinner Revocable Trust Dated 91114
99-12 197th Street, Queens, NY

Event

Buys From

Party B

Janice E Skinner, Ronald Skinner

Unit/Mortgage

99-12 197th Street, Queens, NY

Amount

$10 View More

Date

2009-07-15

Party A

Jean F Banatte
102-04 188th Street, Hollis, NY

Other Parties: Marthe M Piard, Pierre Antoine Piard

Event

Buys From

Party B

Das Investments LLC

Unit/Mortgage

99-04 197th Street, Queens, NY

Mortgage: $390,299

Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$397,500 View More

Date

2009-07-15

Party A

Pierre Antoine Piard
102-04 188th Street, Hollis, NY

Other Parties: Jean F Banatte, Marthe M Piard

Event

Buys From

Party B

Das Investments LLC

Unit/Mortgage

99-04 197th Street, Queens, NY

Mortgage: $390,299

Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$397,500 View More

Date

2009-07-15

Party A

Marthe M Piard
102-04 188th Street, Hollis, NY

Other Parties: Jean F Banatte, Pierre Antoine Piard

Event

Buys From

Party B

Das Investments LLC

Unit/Mortgage

99-04 197th Street, Queens, NY

Mortgage: $390,299

Security American Mortgage Company , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$397,500 View More

Date

2012-12-10

Party A

Savitri Chatram
99-08 197th Street, Hollis, NY

Other Parties: Mohamed F Hafeeze

Event

Xfer From

Party B

Michael Singh, Mohamed F Hafeeze

Unit/Mortgage

Amount

N/A

Date

2012-12-10

Party A

Mohamed F Hafeeze
99-08 197th Street, Hollis, NY

Other Parties: Savitri Chatram

Event

Xfer From

Party B

Michael Singh

Unit/Mortgage

Executrix Cheryl Mcneil, Executrix Patricia Walton, The Estate Of Marjorie T Walton

Amount

N/A

Date

2010-02-25

Party A

Universal Home Development Corp
15 Willow Lane, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$165,000 View More

Date

2018-08-16

Party A

Yolie B Jean
99-16 197th Street, Hollis, NY

Event

Buys From

Party B

Jessica Jean

Unit/Mortgage

Amount

$288,000 View More

Date

2016-08-23

Party A

Yolie B Jean
99-16 197th Street, Hollis, NY

Other Parties: Jessica Jean

Event

Xfer From

Party B

Margarette Blain

Unit/Mortgage

Margarette Blain, Yolie B Jean

Mortgage: $11,693

Mers , Po Box 2026, Flint, MI

Mortgage: $296,800

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-08-23

Party A

Jessica Jean
820 Fulton Street, Valley Stream, NY

Other Parties: Yolie B Jean

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $11,693

Mers , Po Box 2026, Flint, MI

Mortgage: $296,800

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-08-11

Party A

Yolie B Jean
99-16 197th Street, Hollis, NY

Other Parties: Margarette Blain

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $318,952

Margarette Blain , 99-16 197th Street, Hollis, NY
Yolie B Jean , 99-16 197th Street, Hollis, NY

Amount

$334,620 View More

Date

2009-08-11

Party A

Margarette Blain
99-16 197th Street, Hollis, NY

Other Parties: Yolie B Jean

Event

Buys From

Party B

Unit/Mortgage

Mcsweeney Esq As Referee Michael M

Mortgage: $318,952

Margarette Blain , 99-16 197th Street, Hollis, NY
Yolie B Jean , 99-16 197th Street, Hollis, NY

Amount

$334,620 View More

Date

2007-10-19

Party A

Deutsche Bank National Trust Company As Trustee
505 City Parkway West, Orange, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,012 View More

Date

2006-06-15

Party A

Zorina Ramnarine
99-16 197th Street, Hollis, NY

Event

Buys From

Party B

Jose Marin

Unit/Mortgage

Marie Rose Ulysse, Pierre R Ulysse

Amount

$590,000 View More

Date

2005-01-05

Party A

Jose L Marin
32-15 48th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

Lyris Greenidge-Adams, Vaughn Adams

Mortgage: $372,720

Long Beach Mortgage Comapany , 1400 S Douglass Road Suite 100, Anaheim, CA

Mortgage: $93,180

Long Beach Mortgage Comapany , 1400 S Douglass Road Suite 100, Anaheim, CA

Amount

$465,900 View More

Date

2020-11-13

Party A

Devica Marcena
89-62 212th Place, Queens Village, NY

Other Parties: Tariq Jawahir

Event

Buys From

Party B

Unit/Mortgage

99-22 197th Street, Queens, NY

Mortgage: $618,589

Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2020-11-13

Party A

Tariq Jawahir
89-62 212th Place, Queens Village, NY

Other Parties: Devica Marcena

Event

Buys From

Party B

Lyris Greenidge-Adams, Vaughn Adams

Unit/Mortgage

99-22 197th Street, Queens, NY

Mortgage: $618,589

Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2021-08-18

Party A

Md Z Uddin
88-30 197th Street, Hollis, NY

Other Parties: Fateha Begum, Musammat Razia Begum

Event

Xfer From

Party B

Forida Begum, Musammat Razia Begum

Unit/Mortgage

Forida Begum, Md Z Uddin, Musammat Razia Begum

Mortgage: $398,000

2004-0000273 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-08-18

Party A

Fateha Begum
88-30 197th Street, Hollis, NY

Other Parties: Md Z Uddin, Musammat Razia Begum

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $398,000

2004-0000273 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-08-18

Party A

Musammat Razia Begum
88-30 197th Street, Hollis, NY

Other Parties: Fateha Begum, Md Z Uddin

Event

Xfer From

Party B

Forida Begum, Md Z Uddin

Unit/Mortgage

Mortgage: $398,000

2004-0000273 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-11-29

Party A

Md Z Uddin
87-19 168th Street, Jamaica, NY

Other Parties: Forida Begum

Event

Buys From

Party B

Deonarine J Ganpat

Unit/Mortgage

Mortgage: $392,000

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

Amount

$530,000 View More

Date

2016-11-29

Party A

Forida Begum
8719 168th Street, Jamaica, NY

Other Parties: Md Z Uddin

Event

Buys From

Party B

Deonarine J Ganpat

Unit/Mortgage

Deonarine Jugistir, Kammie Jugistir

Mortgage: $392,000

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

Amount

$530,000 View More

Date

2007-12-03

Party A

Balram Ramprasad
34-47 111th Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

89-22 197th Street, Queens, NY

Amount

$675,000 View More

Date

2022-05-24

Party A

Indrani Jagroop Irrevocable Trust
89-38 197th Street, Hollis, NY

Other Parties: Deaan Jagroop Trustee

Event

Xfer From

Party B

Indrani Jagroop

Unit/Mortgage

Amount

N/A

Date

2022-05-24

Party A

Deaan Jagroop Trustee
89-38 197th Street, Hollis, NY

Other Parties: Indrani Jagroop Irrevocable Trust

Event

Xfer From

Party B

Indrani Jagroop

Unit/Mortgage

Deaan Jagroop, Tricia Budhu

Amount

N/A

Date

2022-04-29

Party A

Indrani Jagroop
89-38 197th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

Deolall Jagroop, Indrani Jagroop

Amount

N/A

Date

2021-06-21

Party A

Deaan Jagroop
89-38 197th Street, Hollis, NY

Other Parties: Indrani Jagroop, Tricia Budhu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-21

Party A

Indrani Jagroop
89-38 197th Street, Hollis, NY

Other Parties: Deaan Jagroop, Tricia Budhu

Event

Xfer From

Party B

Deolall Jagroop

Unit/Mortgage

Deolall Jagroop, Indrani Jagroop

Amount

N/A

Date

2021-06-21

Party A

Tricia Budhu
89-38 197th Street, Hollis, NY

Other Parties: Deaan Jagroop, Indrani Jagroop

Event

Xfer From

Party B

Unit/Mortgage

Shahida P Khokhar, Zahoor A Khokhar

Amount

N/A

Date

2015-07-07

Party A

Sivadharshini Sooriyakumar
88-06 188th Street, Hollis, NY

Other Parties: Sooriyakumar Ponnusamy

Event

Buys From

Party B

Unit/Mortgage

88-24 197th Street, Queens, NY

Mortgage: $410,815

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

Amount

$425,000 View More

Date

2015-07-07

Party A

Sooriyakumar Ponnusamy
88-06 188th Street, Hollis, NY

Other Parties: Sivadharshini Sooriyakumar

Event

Buys From

Party B

Shahida P Khokhar, Zahoor A Khokhar

Unit/Mortgage

88-24 197th Street, Queens, NY

Mortgage: $410,815

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

Amount

$425,000 View More

Date

2007-11-21

Party A

Lackranie Ramdas
89-48 197th Street, Hollis, NY

Other Parties: Mohun Ramdas

Event

Xfer From

Party B

Hardai Boodram, Lackranie Ramdass, Mohun Ramdass

Unit/Mortgage

89-48 197th Street, Queens, NY

Mortgage: $442,500

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

Amount

N/A

Date

2007-11-21

Party A

Mohun Ramdas
89-48 197th Street, Hollis, NY

Other Parties: Lackranie Ramdas

Event

Xfer From

Party B

Hardai Boodram, Lackranie Ramdass, Mohun Ramdass

Unit/Mortgage

89-48 197th Street, Queens, NY

Mortgage: $442,500

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

Amount

N/A

Date

2021-07-07

Party A

Imran Hossan
91-10 212th Place, Queens Village, NY

Event

Buys From

Party B

Bibi Imran Singh, Kemraj Singh

Unit/Mortgage

Mortgage: $738,094

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

Amount

$806,000 View More

Date

2008-03-10

Party A

Bibi Imran Singh
90-60 186 Street, Hollis, NY

Other Parties: Kemraj Singh

Event

Buys From

Party B

Summer S Masih

Unit/Mortgage

Mortgage: $417,000

Mers , Po 2026, Flint, MI

Amount

$445,000 View More

Date

2008-03-10

Party A

Kemraj Singh
90-60 186 Street, Hollis, NY

Other Parties: Bibi Imran Singh

Event

Buys From

Party B

Summer S Masih

Unit/Mortgage

Mortgage: $417,000

Mers , Po 2026, Flint, MI

Amount

$445,000 View More

Date

2005-05-06

Party A

Qaiser Marcus
83-25 159th Street, Jamaica, NY

Event

Buys From

Party B

Frantz Mayard

Unit/Mortgage

Helen Mcbride Surviving Tenants Of Robert Mcbride

No Mortgage Data For Co-op Purchase

Amount

$550,000 View More

Date

2007-02-28

Party A

Maheshwar Surujdeo
197-01 91th Road, Hollis, NY

Other Parties: Kamela Surujdeo

Event

Buys From

Party B

Theresa Greene

Unit/Mortgage

89-20 197th Street, Queens, NY

Mortgage: $492,000

Midfirst Bank , 11001 N Rockwell Avenue, Oklahoma City, OK

Amount

$615,000 View More

Date

2007-02-28

Party A

Kamela Surujdeo
197-01 91th Road, Hollis, NY

Other Parties: Maheshwar Surujdeo

Event

Buys From

Party B

Theresa Greene

Unit/Mortgage

89-20 197th Street, Queens, NY

Mortgage: $492,000

Midfirst Bank , 11001 N Rockwell Avenue, Oklahoma City, OK

Amount

$615,000 View More

Date

2012-03-20

Party A

Deonarine J Ganpat
88-30 197th Street, Hollis, NY

Event

Buys From

Party B

Cecilia Boodhoo

Unit/Mortgage

88-30 197th Street, Queens, NY

Mortgage: $156,903

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

Amount

$161,000 View More

Date

2004-01-12

Party A

Swami Maharaj
90-33 195th Place, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

88-30 197th Street, Queens, NY

Mortgage: $262,800

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

Amount

$292,000 View More

Date

2009-05-01

Party A

Radhika R Mohabir
3362 Colony Drive, Baldwin Harbor, NY

Event

Xfer From

Party B

Tony D Mohabir

Unit/Mortgage

88-15 197th Street, Queens, NY

Amount

N/A

Date

2005-09-15

Party A

Lachmi Prasad
89-34 197th Street, Hollis, NY

Other Parties: Manuj Prasad

Event

Buys From

Party B

Domingo Vinluan, Imelda Vinluan, Roderick M Vinluan

Unit/Mortgage

89-34 197th Street, Queens, NY

Mortgage: $300,000

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

Mortgage: $100,000

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

Amount

$600,000

Date

2005-09-15

Party A

Manuj Prasad
89-34 197th Street, Hollis, NY

Other Parties: Lachmi Prasad

Event

Buys From

Party B

Domingo Vinluan, Imelda Vinluan, Roderick M Vinluan

Unit/Mortgage

89-34 197th Street, Queens, NY

Mortgage: $300,000

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

Mortgage: $100,000

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

Amount

$600,000

Date

2007-05-01

Party A

Tirso Rg Valentin
88-25 197th Street, Hollis, NY

Other Parties: Jannette R Valentin

Event

Buys From

Party B

Francisca C Mcmurray, Kenneth L Mcmurray

Unit/Mortgage

88-21 197th Street, Queens, NY

Mortgage: $407,700

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

Amount

$453,000 View More

Date

2007-05-01

Party A

Jannette R Valentin
88-25 197th Street, Hollis, NY

Other Parties: Tirso Rg Valentin

Event

Buys From

Party B

Francisca C Mcmurray, Kenneth L Mcmurray

Unit/Mortgage

88-21 197th Street, Queens, NY

Mortgage: $407,700

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

Amount

$453,000 View More

Date

2005-07-12

Party A

Pratima Singh
88-29 197th Street, Jamaica, NY

Other Parties: Kamani Singh

Event

Xfer From

Party B

Kamani S Singh

Unit/Mortgage

88-29 197th Street, Queens, NY

Mortgage: $337,000

Skyline Mortgage Ilt Us Mortgage Corp , 19 D Chapin Road, Pine Brook, NJ

Amount

N/A

Date

2005-07-12

Party A

Kamani Singh
86-29 197th Street, Jamaica, NY

Other Parties: Pratima Singh

Event

Xfer From

Party B

Kamani S Singh

Unit/Mortgage

88-29 197th Street, Queens, NY

Mortgage: $337,000

Skyline Mortgage Ilt Us Mortgage Corp , 19 D Chapin Road, Pine Brook, NJ

Amount

N/A

Date

2003-10-08

Party A

Singh S Kamani
176-01 90th Avenue, Jamaica, NY

Event

Buys From

Party B

Beba Hossein

Unit/Mortgage

88-29 197th Street, Queens, NY

Mortgage: $317,000

First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$342,000 View More

Date

1990-10-12

Party A

Milgros Y Hall
85 West 197th Street, Bronx, NY

Event

Xfer From

Party B

Elizabeth Hall, German Hall, Milagros Y Hall

Unit/Mortgage

Amount

N/A

Date

1982-07-14

Party A

German Hall

Other Parties: Elizabeth Hall, Milagros Y Hall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-14

Party A

Milagros Y Hall

Other Parties: Elizabeth Hall, German Hall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-14

Party A

Elizabeth Hall

Other Parties: German Hall, Milagros Y Hall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-07-22

Party A

Event

Xfer From

Party B

Eduardo Morales

Unit/Mortgage