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Property Records Search:  Harold Seepersaud

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-11-25
Party A
Harold Seepersaud
150-19 116th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $418,477
Mers , Po Box 2023, Flint, MI
Amount
$424,000 View More
More Units at 88-1 Sutter Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-18
Party A
Yutong Wu
1466 Ovington Avenue, Brooklyn, NY
Other Parties: Liping Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $411,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2021-11-18
Party A
Liping Zhang
1466 Ovington Avenue, Brooklyn, NY
Other Parties: Yutong Wu
Event
Buys From
Unit/Mortgage
Mortgage: $411,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
1986-08-28
Party A
Denise Keane
80-08 95 Avenue, Ozone Park, NY
Other Parties: James P Keane
Event
Xfer From
Amount
N/A
Date
1986-08-28
Party A
James P Keane
80-08 95 Avenue, Ozone Park, NY
Other Parties: Denise Keane
Event
Xfer From
Amount
N/A
Date
1983-08-16
Party A
Salvatore Cariola
Other Parties: Mary Cariola
Event
Xfer From
Amount
N/A
Date
1983-08-16
Party A
Mary Cariola
Other Parties: Salvatore Cariola
Event
Xfer From
Amount
N/A
Date
2021-08-25
Party A
Kingsland Queens LLC
159-16 Union Turnpike, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Ice Lender Holdings LLC , 31 West 34th Street 4th Floor, New York, NY
Amount
$500,000 View More
Date
2019-12-19
Party A
Erline Cespedes
138 Sutter Avenue, Brooklyn, NY
Other Parties: Michael Cespedes
Event
Buys From
Unit/Mortgage
Mortgage: $460,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$485,000 View More
Date
2019-12-19
Party A
Michael Cespedes
138 Sutter Avenue, Brooklyn, NY
Other Parties: Erline Cespedes
Event
Buys From
Unit/Mortgage
Mortgage: $460,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$485,000 View More
Date
2019-12-18
Party A
Sutter Residence LLC
183 Wilson Street, Brooklyn, NY
Event
Buys From
Amount
$675,000 View More
Date
2021-03-24
Party A
Josefina Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,175
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$915,000 View More
Date
2021-03-24
Party A
Misael Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,175
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$915,000 View More
Date
2021-03-24
Party A
Marcos V Vera
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,175
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$915,000 View More
Date
2020-05-27
Party A
131-04 Sutter Avenue Corp
131-04 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Amount
$500,000 View More
Date
2020-05-27
Party A
Saif Uddin Md Tareque
1306 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-05-27
Party A
Salma Akter
1306 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2020-05-27
Party A
Hafej A Ullah
1306 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-12-23
Party A
Salma Akter
1306 Sutter Avenue, Brooklyn, NY
Other Parties: Saif Uddin Md Tareque
Event
Buys From
Unit/Mortgage
Mortgage: $795,328
Intercontinetal Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$810,000 View More
Date
2021-03-26
Party A
Sayan Ugistir
10337 107th St, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2021-03-26
Party A
Collin December
10337 107th St, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2021-03-26
Party A
Sabrina December
103-37 107th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2021-04-19
Party A
Udy Tropp
1222 48th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $96,500
Mers , Po Box 2026, Flint, MI
Mortgage: $696,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-03-30
Party A
Meng Jun Li
105-16 Sutter Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $23,863
Mers , Po Box 2026, Flint, MI
Mortgage: $741,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-04-17
Party A
Alfida M Ynoa Santana
1144 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,132,500
Federal Housing Commissioner , 451 Seventh St Sw, Washington, DC
Mortgage: $1,132,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Amount
N/A
Date
2020-04-24
Party A
Andy Calderon
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2020-04-24
Party A
Katherine Calderon
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2020-04-24
Party A
Alicia Encalada
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2020-04-24
Party A
Patricio Merino
133-14 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,500
Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$590,000 View More
Date
2016-11-29
Party A
Sayed H Bhuiyan
100-25 93rd Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $346,400
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$433,000 View More
Date
2007-03-03
Party A
William Vitale
82 Mountainview Avenue, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
1988-04-21
Party A
Rosemary Ketonis
155-0 4 Lahn St, Howard Beach, NY
Other Parties: Philippos Ketonis
Event
Xfer From
Amount
N/A
Date
1988-04-21
Party A
Philippos Ketonis
155-0 4 Lahn St, Howard Beach, NY
Other Parties: Rosemary Ketonis
Event
Xfer From
Amount
N/A
Date
1986-11-24
Party A
John Fitzgerald
461 Lewis Place, Mineola, NY
Other Parties: John Lo Sordo
Event
Xfer From
Amount
N/A
Date
1986-11-24
Party A
John Lo Sordo
164 39 91 St, Howard Bch, NY
Other Parties: John Fitzgerald
Event
Xfer From
Amount
N/A
Date
1993-01-05
Party A
Concepcion Spittia
138-4 1 97 Ave, Richmond Hill, NY
Other Parties: Dayra Yung Wilson
Event
Xfer From
Amount
N/A
Date
1993-01-05
Party A
Dayra Yung Wilson
138-4 1 97 Ave, Richmond Hill, NY
Other Parties: Concepcion Spittia
Event
Xfer From
Amount
N/A
Date
1987-04-02
Party A
Robert Scarlata
88-11 Sutter Avenue, Ozone Park, NY
Other Parties: Roseann Della Speranza
Event
Xfer From
Amount
N/A
Date
1987-04-02
Party A
Roseann Della Speranza
88-11 Sutter Avenue, Ozone Park, NY
Other Parties: Robert Scarlata
Event
Xfer From
Amount
N/A
Date
1986-04-08
Party A
Joseph Scarlata
88-11 Sutter Ave, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
1986-04-08
Party A
Robert Scarlata
88-11 Sutter Ave, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
1986-04-08
Party A
Roseann Della Speranza
88-11 Sutter Ave, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
1991-07-29
Party A
Jesse Gonzalez
95-12 77 St, Ozone Park, NY
Other Parties: Maria Borges Gonzalez
Event
Xfer From
Amount
N/A
Date
1991-07-29
Party A
Maria Borges Gonzalez
95-12 77 St, Ozone Park, NY
Other Parties: Jesse Gonzalez
Event
Xfer From
Amount
N/A
Date
1991-01-15
Party A
Raymond Weisgerber
173 Doxbury Lane, Suffern, NY
Event
Xfer From
Amount
N/A
Date
2007-11-01
Party A
Charles Lewis Walpole
88-01 Sutter Avenue, Queens, NY
Event
Xfer From
Amount
N/A
Date
2003-03-03
Party A
Peter Walpole
88-01 Sutter Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-03-03
Party A
Irene Hamburger
88-01 Sutter Avenue, Ozon E Park, NY
Event
Xfer From
Amount
N/A
Date
2003-03-03
Party A
Charles L Walpole
618 Lorillard Avenue, Union Beach, NJ
Event
Xfer From
Amount
N/A
Date
2003-03-03
Party A
John A Walpole
218 Kellum Street, West Babylon, NY
Event
Xfer From
Amount
N/A
Date
2003-03-03
Party A
William Walpole
1 Shaw Road, Rock Tavern, NY
Event
Xfer From
Amount
N/A
Date
2006-01-26
Party A
Marie Tibball
132-25 88th Street, Ozone Park, NY
Other Parties: Thomas Tibball
Event
Xfer From
Amount
N/A
Date
2006-01-26
Party A
Thomas Tibball
132-25 88th Street, Ozone Park, NY
Other Parties: Marie Tibball
Event
Xfer From
Amount
N/A
Date
1990-11-21
Party A
Mahboob Aka Khan
120-1 5 Jamaica Ave, Richmond Hill, NY
Other Parties: Mahboob M Khan
Event
Xfer From
Amount
N/A
Date
1990-11-21
Party A
Mahboob M Khan
120-1 5 Jamaica Ave, Richmond Hill, NY
Other Parties: Mahboob Aka Khan
Event
Xfer From
Amount
N/A
Date
2012-11-21
Party A
Adam Rogulski
105-32 93rd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Amount
$400,000 View More
Date
2009-11-17
Party A
George J Montany
232 Mamaroneck Avenue, Mamaroneck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $384,310
The Money Source Inc , 591 Stewart Avenue, 1st Floor, Garden City, NY
Amount
$391,400 View More
Date
2019-08-31
Party A
Radha Mahadeo
88-12 Sutter Ave, Ozone Park, NY
Other Parties: Roshini D Mahadeo
Event
Xfer From
Amount
N/A
Date
2019-08-31
Party A
Roshini D Mahadeo
88-12 Sutter Avenue, Ozone Park, NY
Other Parties: Radha Mahadeo
Event
Xfer From
Amount
N/A
Date
2003-06-05
Party A
Arjune C Mahadeo
88-12 Sutter Avenue, Ozone Park, NY
Other Parties: Radha Mahadeo
Event
Buys From
Unit/Mortgage
Mortgage: $109,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$137,000 View More
Date
2003-06-05
Party A
Radha Mahadeo
88-12 Sutter Avenue, Ozone Park, NY
Other Parties: Arjune C Mahadeo
Event
Buys From
Unit/Mortgage
Mortgage: $109,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$137,000 View More
Date
2017-01-26
Party A
Parbattee Toolsee
132-24 87th Street, Ozone Park, NY
Event
Buys From
Amount
Date
1990-01-03
Party A
Doris Sosna
88-02 Sutter Ave, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-09-18
Party A
Krishna Bharat
88-10 Sutter Ave, Ozone Park, NY
Other Parties: Sherry Ann Bharat
Event
Xfer From
Unit/Mortgage
Mortgage: $5,748
Citimortgage Inc , 1000 Technology Drive, Fallon, MN
Mortgage: $198,600
Citimortgage Inc , 1000 Technology Drive, O'fallon, MN
Amount
N/A
Date
2003-09-18
Party A
Sherry Ann Bharat
88-10 Sutter Ave, Ozone Park, NY
Other Parties: Krishna Bharat
Event
Xfer From
Unit/Mortgage
Mortgage: $5,748
Citimortgage Inc , 1000 Technology Drive, Fallon, MN
Mortgage: $198,600
Citimortgage Inc , 1000 Technology Drive, O'fallon, MN
Amount
N/A
Date
2005-10-06
Party A
Mohammad T Chowdhury
88-03 Sutter Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $341,250
Mers , 43-18 Miller Road, Flint, MI
Amount
$455,000 View More
Date
2003-12-17
Party A
Valarie Dallis-Vega
328 East 145th Street, Bronx, NY
Other Parties: Helen Hardin
Event
Buys From
Unit/Mortgage
Mortgage: $375,165
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$416,850 View More
Date
2003-12-17
Party A
Helen Hardin
328 East 145th Street, Bronx, NY
Other Parties: Valarie Dallis-Vega
Event
Buys From
Unit/Mortgage
Mortgage: $375,165
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$416,850 View More
Date
1991-06-14
Party A
Angelo Ghoras
88-03 Sutter Ave, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
1991-04-02
Party A
Thomas Bucholz
88-03 Sutter Ave, Ozone Park, NY
Other Parties: Angelo Ghoras
Event
Xfer From
Party B
Amount
N/A
Date
1991-04-02
Party A
Angelo Ghoras
102-1 5 164 Rd, Howard Beach, NY
Other Parties: Thomas Bucholz
Event
Xfer From
Amount
N/A
Date
2020-02-05
Party A
Maida Tabb
117 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-02-05
Party A
Barry Tabb
117 Sutter Avenue, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-02-05
Party A
Barry Tabb And Maida Tabb 2020 Revocable Living Tr
117 Sutter Avenue, Brooklyn, NY
Other Parties: Barry Tabb, Maida Tabb
Event
Xfer From
Party B
Amount
N/A
Date
2020-01-24
Party A
Nelly Cordero Trustee
125-11 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-01-24
Party A
The Miguel Cordero Irrevocable Trust
125-11 Sutter Avenue, South Ozone Park, NY
Other Parties: Nelly Cordero Trustee
Event
Xfer From
Amount
N/A
Date
2020-01-07
Party A
Ernesto Fidel Carpio Pineres
24-20 83rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,942
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$499,999 View More
Date
2020-01-07
Party A
John J Buitrago Rodriguez
89-34 164th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,942
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$499,999 View More
Date
2021-03-26
Party A
Ram Samrajeet Samaroo
14314 Sutter Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $493,000
Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-03-26
Party A
Enrique Sumrajit
14314 Sutter Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $493,000
Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-03-26
Party A
Vivica Sumrajit
14314 Sutter Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $493,000
Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2020-03-30
Party A
Stella E Mentore
129-01 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,125,000
Fareverse LLC Iltn , 8023 East 63rd Place Suite 700, Tulsa, OK
Finance Of America Reverse LLC , 8023 East 63rd Place Suite 700, Tulsa, OK
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $1,125,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2020-05-16
Party A
Rashmee Subhan
122-30 Sutter Avenue, South Ozone Park, NY
Other Parties: Zahir O Subhan
Event
Buys From
Unit/Mortgage
Mortgage: $239,238
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
Date
2020-05-16
Party A
Zahir O Subhan
122-30 Sutter Avenue, South Ozone Park, NY
Other Parties: Rashmee Subhan
Event
Buys From
Unit/Mortgage
Mortgage: $239,238
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
Date
2020-05-15
Party A
Kimberly C Dunlap
127-18 Sutter Avenue, South Ozone Park, NY
Other Parties: Elizabeth R Gunness
Event
Xfer From
Amount
N/A
Date
2020-05-15
Party A
Elizabeth R Gunness
127-18 Sutter Avenue, South Ozone Park, NY
Other Parties: Kimberly C Dunlap
Event
Xfer From
Amount
N/A
Date
2020-03-31
Party A
Rajmatie Busgit
114-21 Sutter Avenue, South Ozone Park, NY
Other Parties: Rambo Busgith
Event
Buys From
Amount
N/A
Date
2020-03-31
Party A
Rambo Busgith
114-21 Sutter Avenue, South Ozone Park, NY
Other Parties: Rajmatie Busgit
Event
Buys From
Amount
N/A
Date
2020-03-12
Party A
1036 Sutter LLC
16 Dorset Court, Farmingdale, NY
Event
Xfer From
Amount
N/A
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