Property Records Search: &nbsp;Hofbauer Minna Exec Of

Mortgage: $770,781

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$785,000 View More

Date

2021-06-22

Party A

Nestor Ayala Quito
47-04 108th Street, Corona, NY

Other Parties: Carmina Pintado Yunga, Luis Yunga Quito

Event

Buys From

Party B

Carlos Caceres

Unit/Mortgage

Mortgage: $770,781

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$785,000 View More

Date

2021-06-22

Party A

Carmina Pintado Yunga
47-04 108th Street, Corona, NY

Other Parties: Luis Yunga Quito, Nestor Ayala Quito

Event

Buys From

Party B

Carlos Caceres

Unit/Mortgage

Jose Barriento, Yrene Castro

Mortgage: $770,781

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$785,000 View More

Date

2013-10-09

Party A

Carlos Caceres
87-14 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-12

Party A

Jose Barriento
107-22 92nd Street, Ozone Park, NY

Event

Xfer From

Party B

Yrene Castro

Unit/Mortgage

Bharat Vohra, Swati Vasudeva, Swati Vohra

Amount

N/A

Date

2018-09-07

Party A

John Obrien
9 West 31st Street Unit E, New York, NY

Other Parties: Hui Ling Tan

Event

Buys From

Party B

Unit/Mortgage

Bharat Vohra, Swati Vasudeva, Swati Vohra

Mortgage: $1,198,600

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $1,999,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$2,725,000 View More

Date

2018-09-07

Party A

Hui Ling Tan
9 West 31st Street Unit E, New York, NY

Other Parties: John Obrien

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,198,600

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $1,999,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$2,725,000 View More

Date

2012-05-01

Party A

Swati Vohra
212 West 132nd Street, New York, NY

Other Parties: Bharat Vohra

Event

Buys From

Party B

Peter Falconer

Unit/Mortgage

Mortgage: $943,542

Mers As Nominee , Po Box 2026, Flint, MI
Wcs Lending LLC , 951 Yamato Road, Suite 150, Boca Raton, FL

Amount

$1,098,690 View More

Date

2012-05-01

Party A

Bharat Vohra
212 West 132nd Street, New York, NY

Other Parties: Swati Vohra

Event

Buys From

Party B

Peter Falconer

Unit/Mortgage

Harden Jr John B, Harden Sr Aka John B, John B Harden, Ruth Harden

Mortgage: $943,542

Mers As Nominee , Po Box 2026, Flint, MI
Wcs Lending LLC , 951 Yamato Road, Suite 150, Boca Raton, FL

Amount

$1,098,690 View More

Date

2005-01-20

Party A

Peter Falconer
351 Perriberwick Road, Greenwich, CT

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $880,000

Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA

Amount

$800,000 View More

Date

1983-05-19

Party A

John B Harden

Event

Xfer From

Party B

Jerome Donald Brooks

Unit/Mortgage

Amount

N/A

Date

1983-02-16

Party A

Jerome Donald Brooks

Event

Xfer From

Party B

Dennise Diversifiedcorp

Unit/Mortgage

Estate Of Edwin Stolzenberger Jr, Nancy Savarese

Amount

N/A

Date

2017-10-27

Party A

Joseph Carrano
58-09 32nd Avenue, Woodside, NY

Other Parties: Shirline Chowdhury

Event

Buys From

Party B

Unit/Mortgage

87-21 132nd Street, Queens, NY

Mortgage: $590,442

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

Amount

$495,000 View More

Date

2017-10-27

Party A

Shirline Chowdhury
58-09 32nd Avenue, Woodside, NY

Other Parties: Joseph Carrano

Event

Buys From

Party B

Estate Of Edwin Stolzenberger Jr, Nancy Savarese

Unit/Mortgage

87-21 132nd Street, Queens, NY

Mortgage: $590,442

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

Amount

$495,000 View More

Date

2015-04-13

Party A

Sultan Hossain
87-32 132nd Street, Richmond Hill, NY

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Us Bank National Association

Mortgage: $496,000

Chl Mortgage , 175 Pinelawn Road Suite 400, Melville, NY
Freedom Mortgage Corporation , 175 Pinelawn Road Suite 400, Melville, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$620,000 View More

Date

2013-01-31

Party A

Barca Development LLC
14025 Queens Blvd Floor 2, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $340,000

Vermont Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$383,292 View More

Date

2010-09-10

Party A

Securities Corporation Home Equity Loan Trust
425 Walnut Street, Cincinnati, OH

Other Parties: Behalf Of The Holders Of The Asset Backed, Series Aeg 2006-He1 Asset Backed Pass-Through, Series Aeg 2006-He1 Certificates, Us Bank National Association As Trustee On

Event

Buys From

Party B

Unit/Mortgage

Amount

$545,825 View More

Date

2010-09-10

Party A

Series Aeg 2006-He1 Asset Backed Pass-Through
425 Walnut Street, Cincinnati, OH

Other Parties: Securities Corporation Home Equity Loan Trust, Behalf Of The Holders Of The Asset Backed, Series Aeg 2006-He1 Certificates, Us Bank National Association As Trustee On

Event

Buys From

Party B

Unit/Mortgage

Amount

$545,825 View More

Date

2010-09-10

Party A

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

Other Parties: Securities Corporation Home Equity Loan Trust, Behalf Of The Holders Of The Asset Backed, Series Aeg 2006-He1 Asset Backed Pass-Through, Series Aeg 2006-He1 Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$545,825 View More

Date

2010-09-10

Party A

Series Aeg 2006-He1 Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: Securities Corporation Home Equity Loan Trust, Behalf Of The Holders Of The Asset Backed, Series Aeg 2006-He1 Asset Backed Pass-Through, Us Bank National Association As Trustee On

Event

Buys From

Party B

Unit/Mortgage

Amount

$545,825 View More

Date

2010-09-10

Party A

Behalf Of The Holders Of The Asset Backed
425 Walnut Street, Cincinnati, OH

Other Parties: Securities Corporation Home Equity Loan Trust, Series Aeg 2006-He1 Asset Backed Pass-Through, Series Aeg 2006-He1 Certificates, Us Bank National Association As Trustee On

Event

Buys From

Party B

Unit/Mortgage

Joseph Giambalvo, Peter Giambalvo

Amount

$545,825 View More

Date

2011-05-18

Party A

Bhishamdeo Poonai
87-12 132nd Street, Richmond Hill, NY

Other Parties: Kamlawatie Poonai

Event

Buys From

Party B

Unit/Mortgage

Joseph Giambalvo, Peter Giambalvo

Mortgage: $288,750

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$385,000 View More

Date

2011-05-18

Party A

Kamlawatie Poonai
87-12 132nd Street, Richmond Hill, NY

Other Parties: Bhishamdeo Poonai

Event

Buys From

Party B

Unit/Mortgage

Ben Giambalvodeceased, Joseph Giambalvo, Peter Giambalvo

Mortgage: $288,750

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$385,000 View More

Date

2011-05-13

Party A

Joseph Giambalvo
778 Onderdonk, Ridgewood, NY

Other Parties: Peter Giambalvo

Event

Xfer From

Party B

Unit/Mortgage

Ben Giambalvodeceased, Joseph Giambalvo

Amount

N/A

Date

2011-05-13

Party A

Peter Giambalvo
778 Onderdonk Ave, Ridgewood, NY

Other Parties: Joseph Giambalvo

Event

Xfer From

Party B

Unit/Mortgage

Deceased Golam Hossain, Rina Begum

Amount

N/A

Date

2014-02-19

Party A

Altaf Chowdhury
87-22 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

87-22 132nd Street, Queens, NY

Amount

N/A

Date

2011-01-28

Party A

Altaf Chowdhury
87-22 132nd Street, Richmond Hill, NY

Other Parties: Golam Hossain

Event

Xfer From

Party B

Golam Hossain

Unit/Mortgage

87-22 132nd Street, Queens, NY

Amount

N/A

Date

2011-01-28

Party A

Golam Hossain
87-22 132nd Street, Richmond Hill, NY

Other Parties: Altaf Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

87-22 132nd Street, Queens, NY

Amount

N/A

Date

2017-10-31

Party A

Shabbir Hussain
87-37 132nd Street, Richmond Hill, NY

Other Parties: Shagufta Khanum

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $244,477

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

Mortgage: $566,493

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

Amount

N/A

Date

2017-10-31

Party A

Shagufta Khanum
87-37 132nd Street, Richmond Hill, NY

Other Parties: Shabbir Hussain

Event

Xfer From

Party B

Shabbir Hussain

Unit/Mortgage

Mortgage: $244,477

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

Mortgage: $566,493

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

Amount

N/A

Date

2013-08-26

Party A

Shabbir Hussain
87-37 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Zahid A Sheikh

Unit/Mortgage

Mortgage: $345,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-05-22

Party A

Shabbir Hussain
86-22 Dongam Avenue Apt#3, Elmhurst, NY

Other Parties: Zahid A Sheikh

Event

Buys From

Party B

Ismail Miah

Unit/Mortgage

Mortgage: $343,400

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

Amount

$380,000 View More

Date

2009-05-22

Party A

Zahid A Sheikh
86-22 Dongam Avenue Apt#3, Elmhurst, NY

Other Parties: Shabbir Hussain

Event

Buys From

Party B

Ismail Miah

Unit/Mortgage

Mortgage: $343,400

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

Amount

$380,000 View More

Date

2006-08-11

Party A

Ismail Miah
34-35 12th Street 6g, Long Island City, NY

Event

Buys From

Party B

Shakir A Miah

Unit/Mortgage

Aka Yub Udin, Mohammad Hakim, Yub Uddin

Mortgage: $580,000

Mers , Po Box 2026, Flint, MI

Mortgage: $145,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2005-08-19

Party A

Shakir A Miah
34-35 12th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

Ganga Persaud, Keshwar Persaud

Mortgage: $95,750

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

Mortgage: $460,000

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

Amount

$585,000 View More

Date

2020-12-01

Party A

87-30 132nd Street LLC
87-30 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Jocelyne Nemorin

Unit/Mortgage

87-30 132nd Street, Queens, NY

Amount

N/A

Date

2020-12-01

Party A

87-35 132nd Street LLC
87-35 132nd St, Richmond Hill, NY

Event

Xfer From

Party B

Jocelyne Nemorin

Unit/Mortgage

87-35 132nd Street, Queens, NY

Amount

N/A

Date

2023-03-17

Party A

Tarrawattie Kissoondial
8973 215th Pl, Queens Village, NY

Other Parties: Bhagwattie Kuldip, Keshwar Persaud, Khemwattie Persaud

Event

Xfer From

Party B

Unit/Mortgage

Ganga Persaud, Keshwar Persaud

Amount

N/A

Date

2023-03-17

Party A

Bhagwattie Kuldip
8984 212th Place, Queens Village, NY

Other Parties: Keshwar Persaud, Khemwattie Persaud, Tarrawattie Kissoondial

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-17

Party A

Keshwar Persaud
8725 132nd Street, Richmond Hill, NY

Other Parties: Bhagwattie Kuldip, Khemwattie Persaud, Tarrawattie Kissoondial

Event

Xfer From

Party B

Ganga Persaud

Unit/Mortgage

Ganga Persaud, Keshwar Persaud

Amount

N/A

Date

2023-03-17

Party A

Khemwattie Persaud
6700 182nd Street, Fresh Meadows, NY

Other Parties: Bhagwattie Kuldip, Keshwar Persaud, Tarrawattie Kissoondial

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-14

Party A

Ganga Persaud
87-25 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Keshwar Persaud

Unit/Mortgage

Hector Sanchez, Margarita Altagracia Diaz

Amount

N/A

Date

2007-01-20

Party A

Juan Hernandez
8718 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Fausto Hernandez

Unit/Mortgage

87-18 132nd Street, Queens, NY

Amount

N/A

Date

2007-06-14

Party A

Deyanira Montero
87-23 132nd Street, Richmond Hill, NY

Other Parties: Isaias Ojeda

Event

Buys From

Party B

Unit/Mortgage

87-23 132nd Street, Queens, NY

Amount

$678,400 View More

Date

2007-06-14

Party A

Isaias Ojeda
87-23 132nd Street, Richmond Hill, NY

Other Parties: Deyanira Montero

Event

Buys From

Party B

Hector Sanchez, Margarita Altagracia Diaz

Unit/Mortgage

87-23 132nd Street, Queens, NY

Amount

$678,400 View More

Date

2020-11-05

Party A

We Rent Nyc LLC
87-34 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Herkimer 2018 Corp

Unit/Mortgage

Hudson Homes Management LLC, Lsf8 Master Participation Trust, Na As Trustee Us Bank Trust

Mortgage: $690,000

Constructive Loans LLC , 1601 Lbj Freeway, Suite 150, Farmers Branch, TX

Mortgage: $140,000

Constructive Loans LLC , 1601 Lyndon B Johnson Fwy, Farmers Branch, TX

Amount

N/A

Date

2019-05-31

Party A

Herkimer 2018 Corp
190-21b Jamaica Ave, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

Jose Del Carmen Mejia, Who Died Intestate The Estate Of Ramona Velez

Mortgage: $550,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$415,000 View More

Date

2007-08-27

Party A

Jesus Mejia
87-34 132 Street, Richmond Hill, NY

Other Parties: Jose Mejia

Event

Xfer From

Party B

Unit/Mortgage

Jose Del Carmen Mejia, Who Died Intestate The Estate Of Ramona Velez

Mortgage: $402,000

Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2007-08-27

Party A

Jose Mejia
87-34 132 Street, Richmond Hill, NY

Other Parties: Jesus Mejia

Event

Xfer From

Party B

Unit/Mortgage