Property Records Search: &nbsp;Hoffman Jacob Heirs Ind

Farzana Akhter, Tazul Islam

Amount

N/A

Date

2021-07-15

Party A

Zaihadul Islam
125 Forbell Street, Brooklyn, NY

Other Parties: Mohammad F Islam, Tazul Islam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-15

Party A

Tazul Islam
125 Forbell Street, Brooklyn, NY

Other Parties: Mohammad F Islam, Zaihadul Islam

Event

Xfer From

Party B

Farzana Akhter

Unit/Mortgage

City Builders Development Corp

Amount

N/A

Date

2020-03-13

Party A

Farzana Akhter
125 Forbell Street, Brooklyn, NY

Other Parties: Tazul Islam

Event

Buys From

Party B

Unit/Mortgage

City Builders Development Corp

Mortgage: $470,400

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

Amount

$588,000 View More

Date

2020-03-13

Party A

Tazul Islam
125 Forbell Street, Brooklyn, NY

Other Parties: Farzana Akhter

Event

Buys From

Party B

Unit/Mortgage

Anthony Tallini, Mary Tallini

Mortgage: $470,400

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

Amount

$588,000 View More

Date

2005-03-29

Party A

Basar Safa
94 Forbell Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Aka Maha Surani, Elga Aviles, Maya Aviles, Miguel Aviles

Amount

$283,250 View More

Date

2005-01-21

Party A

Dyna Aviles
2675 India Blvd, Deltona, FL

Other Parties: Miguel Aviles

Event

Xfer From

Party B

Unit/Mortgage

94-28 Forbell Street, Queens, NY

Mortgage: $112,000

Mers Inc , Po Box 2026 As Mortgagee, Flint, MI

Amount

N/A

Date

2005-01-21

Party A

Miguel Aviles
2675 India Blvd, Deltona, FL

Other Parties: Dyna Aviles

Event

Xfer From

Party B

Aka Maha Surani, Elga Aviles, Maya Aviles

Unit/Mortgage

94-28 Forbell Street, Queens, NY

Mortgage: $112,000

Mers Inc , Po Box 2026 As Mortgagee, Flint, MI

Amount

N/A

Date

2020-02-13

Party A

Candida R Matos
94-39 Forbell Street, Ozone Park, NY

Other Parties: Carolina Matos

Event

Buys From

Party B

Tomas U Matos

Unit/Mortgage

Candida R Matos, Tomas U Matos

Amount

$300,000 View More

Date

2020-02-13

Party A

Carolina Matos
94-39 Forbell Street, Ozone Park, NY

Other Parties: Candida R Matos

Event

Buys From

Party B

Unit/Mortgage

Roberto Ferreras, Tomas U Matos, Valencia A Ferreras

Amount

$300,000 View More

Date

1986-12-03

Party A

Candida R Matos
94-39 Forbell St, Ozone Park, NY

Other Parties: Tomas U Matos

Event

Xfer From

Party B

Unit/Mortgage

Candida R Matos, Roberto Ferreras, Valencia A Ferreras

Amount

N/A

Date

1986-12-03

Party A

Tomas U Matos
94-39 Forbell St, Ozone Park, NY

Other Parties: Candida R Matos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-19

Party A

Jose A Juarez
94-23 Forbell Street, Ozone Park, NY

Event

Xfer From

Party B

Jose F Mauricio

Unit/Mortgage

94-23 Forbell Street, Queens, NY

Amount

N/A

Date

2004-10-29

Party A

Sandra Muniz Collao
91-46 116th Street, Richmond Hill, NY

Event

Buys From

Party B

Ramiro Sendon

Unit/Mortgage

94-23 Forbell Street, Queens, NY

Mortgage: $398,050

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$419,000 View More

Date

2004-07-23

Party A

Luz Maria Cruz
388 Liberty Avenue, Brooklyn, NY

Other Parties: Irving Figueroa

Event

Buys From

Party B

Unit/Mortgage

94-08 Forbell Street, Queens, NY

Mortgage: $331,550

Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY

Amount

$349,000 View More

Date

2004-07-23

Party A

Irving Figueroa
388 Liberty Avenue, Brooklyn, NY

Other Parties: Luz Maria Cruz

Event

Buys From

Party B

Referee Gary C Dileonardo Esq

Unit/Mortgage

94-08 Forbell Street, Queens, NY

Mortgage: $331,550

Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY

Amount

$349,000 View More

Date

2003-08-21

Party A

Better Homes Depot Inc
106-10 Rockaway Blvd, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

94-08 Forbell Street, Queens, NY

Amount

$213,000 View More

Date

2017-02-15

Party A

168th Place Bt LLC
15 Melnick Drive #1287, Monsey, NY

Event

Xfer From

Party B

Daniel Najman

Unit/Mortgage

Amount

N/A

Date

2004-07-23

Party A

Rokshana Parvin
94-15 Forball Street, Ozone Park, NY

Event

Buys From

Party B

Robi Dhar

Unit/Mortgage

Saifullah Bhuiya, Shamin Hasan

Mortgage: $388,000

Griffin Mortgage Bankers , 400garden City Plaza, Ste 204, Garden City, NY

Mortgage: $97,000

Griffin Mortgage Bankers , 400garden City Plaza, Ste 204, Garden City, NY

Amount

$485,000 View More

Date

2003-04-14

Party A

Robi Dhar
94-15 Forbell Street, S Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,000

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Mortgage: $65,250

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Amount

$435,000 View More

Date

1990-09-06

Party A

Kiuon Lui
1839 73rd Street, Brooklyn, NY

Other Parties: Cheuk Lui

Event

Xfer From

Party B

Mildred Micolo

Unit/Mortgage

Amount

N/A

Date

1990-09-06

Party A

Cheuk Lui
1839 73rd Street, Brooklyn, NY

Other Parties: Kiuon Lui

Event

Xfer From

Party B

Mildred Micolo

Unit/Mortgage

Abraham Shinin, Audrey Shinin, Lyndon Mendez

Amount

N/A

Date

2004-09-14

Party A

Abraham Shinin
94-9 Forbell Street, Ozone Park, NY

Other Parties: Audrey Shinin

Event

Xfer From

Party B

Unit/Mortgage

Abraham Shinin, Lyndon Mendez

Amount

N/A

Date

2004-09-14

Party A

Audrey Shinin
94-19 Forbell Street, Ozone Park, NY

Other Parties: Abraham Shinin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-05-20

Party A

Audrey Shinin
101-33 108th Street, Richmond Hill, NY

Other Parties: Abraham Shinin, Lyndon Mendez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $326,536

Wall Street Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Great Neck, NY

Amount

$339,000 View More

Date

2003-05-20

Party A

Abraham Shinin
101-33 108th Street, Richmond Hill, NY

Other Parties: Audrey Shinin, Lyndon Mendez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $326,536

Wall Street Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Great Neck, NY

Amount

$339,000 View More

Date

2003-05-20

Party A

Lyndon Mendez
115-09 Lefferts Blvd, Ozone Park, NY

Other Parties: Abraham Shinin, Audrey Shinin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $326,536

Wall Street Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Great Neck, NY

Amount

$339,000 View More

Date

1993-10-01

Party A

Leonard Castillo
102-2 4 85th Drive, Richmond Hills, NY

Event

Xfer From

Party B

Carmen Taveras

Unit/Mortgage

Amount

N/A

Date

2005-08-11

Party A

Rafael Ulloa
94-21 Forbell Street, Ozone Park, NY

Other Parties: Ydalia Ulloa

Event

Xfer From

Party B

Ydalia Ulloa

Unit/Mortgage

Mortgage: $328,000

Mers , Po Box 2026, Flint, MI

Mortgage: $61,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-08-11

Party A

Ydalia Ulloa
94-21 Forbell Street, Ozone Park, NY

Other Parties: Rafael Ulloa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $328,000

Mers , Po Box 2026, Flint, MI

Mortgage: $61,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-08-06

Party A

Ydalia Ulloa
356 South Street, Brooklyn, NY

Event

Xfer From

Party B

Hometech Building Corp

Unit/Mortgage

Mortgage: $244,125

Mers , Po Box 2026, Flint, MI

Mortgage: $81,375

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-04-28

Party A

Hometech Building Corp
778 Old Country Road, Plainview, NY

Event

Xfer From

Party B

Vanessa L Varone

Unit/Mortgage

Leeton L Cummings, Livingston Cummings

Mortgage: $170,000

Masoud Shamsian , 149 West 36th Street - Ground Floor, New York, NY
Saeed Shamsiian , 149 West 36th Street - Ground Floor, New York, NY

Amount

N/A

Date

2005-03-25

Party A

Mohammed Liton Khan
101-20 81 Street 2nd Floor, Ozone Park, NY

Event

Buys From

Party B

Kauser Ahmed

Unit/Mortgage

94-42 Forbell Street, Queens, NY

Mortgage: $372,000

Mers , G 4318 Miller Road, Flint, MI

Mortgage: $93,000

Mers , G 4318 Miller Road, Flint, MI

Amount

$465,000 View More

Date

2004-03-10

Party A

Kauser Ahmed
104-24 106th Street, Ozone Park, NY

Event

Buys From

Party B

Denis Rodriquez

Unit/Mortgage

94-42 Forbell Street, Queens, NY

Mortgage: $294,500

Mortgage Electronic Registration Systems Inc , G4318 Miller Road - Po Box 2026, Flint, MI

Amount

$310,000 View More

Date

2005-04-18

Party A

Mohamed Iqbal Ali
85-05 Albert Road, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $436,900

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

Amount

$460,000 View More

Date

1985-12-10

Party A

Barbattee Sukhai
97-12 Drew St, Ozone Park, NY

Other Parties: Boodhoo Sukhai, Deonarine Jaimangel, Parbatee Aka Sukhai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-10

Party A

Deonarine Jaimangel
439 Lincoln Ave, Bklyn, NY

Other Parties: Barbattee Sukhai, Boodhoo Sukhai, Parbatee Aka Sukhai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-10

Party A

Boodhoo Sukhai
97-12 Drew St, Ozone Park, NY

Other Parties: Barbattee Sukhai, Deonarine Jaimangel, Parbatee Aka Sukhai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-10

Party A

Parbatee Aka Sukhai
97-12 Drew St, Ozone Park, NY

Other Parties: Barbattee Sukhai, Boodhoo Sukhai, Deonarine Jaimangel

Event

Xfer From

Party B

Unit/Mortgage

Goldstone Esq As Referee Stephanie

Amount

N/A

Date

2017-05-19

Party A

Lotus Realty Inc
97-32 76th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

94-12 Forbell Street, Queens, NY

Mortgage: $293,250

Patch Of Land Lending LLC , 1964 Westwood Blvd Suite 350, Los Angeles, CA

Mortgage: $93,000

Patch Of Land Lending LLC , 1964 Westwood Blvd Suite 350, Los Angeles, CA

Amount

$345,000 View More

Date

2005-07-22

Party A

Christopher Roese
94-12 Forbell Street, Jamaica, NY

Event

Buys From

Party B

Jesus Sanabria, Marina Sanabria

Unit/Mortgage

94-12 Forbell Street, Queens, NY

Mortgage: $318,656

Mers , Po Box 2026, Flint, MI

Mortgage: $79,664

Mers , Po Box 2026, Flint, MI

Amount

$398,320 View More

Date

2004-12-29

Party A

Pura A Pena
53 Forbell Street Apt 2, Brooklyn, NY

Event

Buys From

Party B

Jose D Pena

Unit/Mortgage

94-50 Forbell Street, Queens, NY

Mortgage: $98,580

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA

Mortgage: $394,320

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

$492,900 View More

Date

1990-10-10

Party A

Ramona Salcedo
172 Barbey St, Bklyn, NY

Event

Xfer From

Party B

Patsy Franzella

Unit/Mortgage

94-50 Forbell Street, Queens, NY

Amount

N/A

Date

1990-09-29

Party A

Patsy Franzella
75-14 Edsall Ave, Glendale, NY

Event

Xfer From

Party B

Giorgio Damiano, Maria Giovanna Damiano

Unit/Mortgage

94-50 Forbell Street, Queens, NY

Amount

N/A

Date

1992-05-13

Party A

Bartolo Rivera
93-15 75th Street, Wopodhaven, NY

Event

Xfer From

Party B

Mary Grella

Unit/Mortgage

94-07 Forbell Street, Queens, NY

Amount

N/A

Date

1992-06-29

Party A

Kut Fan Lee
94-24 Forbell St, Ozone Park, NY

Other Parties: Nancy S Lee

Event

Xfer From

Party B

Unit/Mortgage

94-24 Forbell Street, Queens, NY

Amount

N/A

Date

1992-06-29

Party A

Nancy S Lee
115-3 1 121 St, Ozone Park, NY

Other Parties: Kut Fan Lee

Event

Xfer From

Party B

Kut Fan Lee

Unit/Mortgage

94-24 Forbell Street, Queens, NY

Amount

N/A

Date

1990-10-18

Party A

Francis Wagner
45 Remsen St, Elmont, NY

Other Parties: Catherine Monroe

Event

Xfer From

Party B

Josephine A Wagner

Unit/Mortgage

94-44 Forbell Street, Queens, NY

Amount

N/A

Date

1990-10-18

Party A

Catherine Monroe
81-05 91 Avenue, Woodhaven, NY

Other Parties: Francis Wagner

Event

Xfer From

Party B

Josephine A Wagner

Unit/Mortgage

94-44 Forbell Street, Queens, NY

Amount

N/A

Date

2005-07-12

Party A

Mo Yu
57-07 Kissena Blvd, Flushing, NY

Event

Xfer From

Party B

Bin Feng Ge

Unit/Mortgage

94-01 Forbell Street, Queens, NY

Amount

N/A

Date

1989-12-22

Party A

Larry Occhipinti
11 Evon Drive, Syosset, NY

Other Parties: Charles Occhipinti

Event

Xfer From

Party B

Chiranjie Raka Samwaru, Chiranjie Ram Somwaru, Tageram Ramanand

Unit/Mortgage

94-01 Forbell Street, Queens, NY

Amount

N/A

Date

1989-12-22

Party A

Charles Occhipinti
936 Shellburne Drive, Franklin Square, NY

Other Parties: Larry Occhipinti

Event

Xfer From

Party B

Chiranjie Raka Samwaru, Chiranjie Ram Somwaru, Tageram Ramanand

Unit/Mortgage

94-01 Forbell Street, Queens, NY

Amount

N/A

Date

2005-06-15

Party A

Dianolis Ortiz
70 Hill Street, Brooklyn, NY

Event

Buys From

Party B

Urmee S Kabir

Unit/Mortgage

94-06 Forbell Street, Queens, NY

Mortgage: $392,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $98,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2004-04-16

Party A

Urmee S Kabir
109-41 108th Street, South Ozone Park, NY

Event

Buys From

Party B

Norbey Sanchez

Unit/Mortgage

94-06 Forbell Street, Queens, NY

Mortgage: $293,250

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irivine, CA

Amount

$345,000 View More

Date

1988-02-18

Party A

Joann Caban
160 Highland Blvd, Cypress Hills, NY

Event

Xfer From

Party B

Marion Mulligan

Unit/Mortgage

94-06 Forbell Street, Queens, NY

Amount

N/A

Date

2017-02-17

Party A

Chandra Dindial
115-04 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Charles Perez, Martha Perez

Unit/Mortgage

94-40 Forbell Street, Queens, NY

Amount

$192,000 View More

Date

1989-11-14

Party A

Martha Perez
94-40 Forbell St, Ozone Park, NY

Other Parties: Charles Perez

Event

Xfer From

Party B

Charles Perez, Elvis Perez, Estanislau Cuenca

Unit/Mortgage

94-40 Forbell Street, Queens, NY

Amount

N/A

Date

1989-11-14

Party A

Charles Perez
94-40 Forbell St, Ozone Park, NY

Other Parties: Martha Perez

Event

Xfer From

Party B

Elvis Perez, Estanislau Cuenca, Martha Perez

Unit/Mortgage

94-40 Forbell Street, Queens, NY

Amount

N/A

Date

1990-06-14

Party A

Frederick L Wilson
94-25 Forbell St, Ozone Park, NY

Event

Xfer From

Party B

Mary E Wilson

Unit/Mortgage

94-25 Forbell Street, Queens, NY

Amount

N/A

Date

1993-07-12

Party A

Josephina Sandoval
119 Tudor Place, Bronx, NY

Other Parties: Rafaele Encarnacion

Event

Xfer From

Party B

Jose Jimenez, Violeta Jimenez

Unit/Mortgage

94-29 Forbell Street, Queens, NY

Amount

N/A

Date

1993-07-12

Party A

Rafaele Encarnacion
119 Tudor Place, Bronx, NY

Other Parties: Josephina Sandoval

Event

Xfer From

Party B

Jose Jimenez, Violeta Jimenez

Unit/Mortgage

94-29 Forbell Street, Queens, NY

Amount

N/A

Date

2014-08-19

Party A

Mushfiqul Latif
94-35 Forbell Street, Ozone Park, NY

Other Parties: Musa Rahman

Event

Xfer From

Party B

Musa Rahman

Unit/Mortgage

Amount

N/A

Date

2014-08-19

Party A

Musa Rahman
94-35 Forbell Street, Ozone Park, NY

Other Parties: Mushfiqul Latif

Event

Xfer From

Party B

Unit/Mortgage

David Velez, Esther Roldan, Nka Esther Velez

Amount

N/A

Date

2004-06-09

Party A

Akhtar Jahan
47-12 43rd Avenue, Sunnyside, NY

Other Parties: Musa Rahman

Event

Buys From

Party B

Unit/Mortgage

David Velez, Esther Roldan, Nka Esther Velez

Mortgage: $273,950

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

Amount

$288,400 View More

Date

2004-06-09

Party A

Musa Rahman
47-12 43rd Avenue, Sunnyside, NY

Other Parties: Akhtar Jahan

Event

Buys From

Party B

Unit/Mortgage

Annamae Weiss, George Edgar Weiss

Mortgage: $273,950

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

Amount

$288,400 View More

Date

2017-08-02

Party A

Ala Uddin
94-20 Forbell Street, Ozone Parkk, NY

Event

Xfer From

Party B

Enamul Huq

Unit/Mortgage

94-20 Forbell Street, Queens, NY

Amount

N/A

Date

1987-10-08

Party A

Ngan Heung Lee
438 Lincoln Ave, Bklyn, NY

Other Parties: Tung Ming Chan

Event

Xfer From

Party B

Unit/Mortgage

94-20 Forbell Street, Queens, NY

Amount

N/A

Date

1987-10-08

Party A

Tung Ming Chan
438 Lincoln Ave, Bklyn, NY

Other Parties: Ngan Heung Lee

Event

Xfer From

Party B

Annamae Weiss, George Edgar Weiss

Unit/Mortgage

94-20 Forbell Street, Queens, NY

Amount

N/A

Date

2020-02-05

Party A

Jian Ci Zhang
1552 80th Street, Brooklyn, NY

Other Parties: William Hum

Event

Buys From

Party B

Jmwh Inc

Unit/Mortgage

94-09 Forbell Street, Queens, NY

Mortgage: $524,925

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

Amount

$699,900 View More

Date

2020-02-05

Party A

William Hum
1552 80th Street, Brooklyn, NY

Other Parties: Jian Ci Zhang

Event

Buys From

Party B

Jmwh Inc

Unit/Mortgage

94-09 Forbell Street, Queens, NY

Mortgage: $524,925

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

Amount

$699,900 View More

Date

2017-02-08

Party A

Jmwh Inc
1805 Shore Parkway, Brooklyn, NY

Event

Buys From

Party B

Us Bank National Association

Unit/Mortgage

94-09 Forbell Street, Queens, NY

Amount

$360,934 View More

Date

2021-11-04

Party A

Mehdi Hasan Ullah
94-30 Forbell Street, Ozone Park, NY

Other Parties: Jasmin Aktar Ullah

Event

Xfer From

Party B

Unit/Mortgage

94-30 Forbell Street, Queens, NY

Mortgage: $24,779

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

Mortgage: $340,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2021-11-04

Party A

Jasmin Aktar Ullah
94-30 Forbell Street, Ozone Park, NY

Other Parties: Mehdi Hasan Ullah

Event

Xfer From

Party B

Mehdi Hasan Ullah

Unit/Mortgage

94-30 Forbell Street, Queens, NY

Mortgage: $24,779

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

Mortgage: $340,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2004-04-23

Party A

Mohammed Modassar
1251 36th Street, Brooklyn, NY

Event

Buys From

Party B

Odette Marrero

Unit/Mortgage

94-02 Forbell Street, Queens, NY

Mortgage: $352,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$440,000 View More

Date

2004-01-12

Party A

Edisson Almeida
94-27 Forball Street, Ozone Park, NY

Other Parties: Shulammite Almeida

Event

Xfer From

Party B

Shulammite Nka Almeida, Shulammite Torres

Unit/Mortgage

94-27 Forbell Street, Queens, NY

Mortgage: $9,788

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

Mortgage: $165,202

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

Amount

N/A

Date

2004-01-12

Party A

Shulammite Almeida
94-27 Forball Street, Ozone Park, NY

Other Parties: Edisson Almeida

Event

Xfer From

Party B

Shulammite Nka Almeida, Shulammite Torres

Unit/Mortgage

94-27 Forbell Street, Queens, NY

Mortgage: $9,788

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

Mortgage: $165,202

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

Amount

N/A

Date

2004-05-13

Party A

Magdalena D Villalta
94-33 Forbell Street, Lindenhurst, NY

Other Parties: Pedro E Jr Villalta

Event

Buys From

Party B

Rafael G Sanchez, Sonia A Ibarra

Unit/Mortgage

Rafael G Sanchez, Sonia A Ibarra

Mortgage: $295,450

Hogar Mortgage Financial Services Inc , East 80 Route 4 Suite 190, Paramus, NJ

Amount

$311,000 View More

Date

2004-05-13

Party A

Pedro E Jr Villalta
94-33 Forbell Street, Ozone Park, NY

Other Parties: Magdalena D Villalta

Event

Buys From

Party B

Unit/Mortgage

Beatriz Herrera, Miguel Herrera, Ramon Valdes

Mortgage: $295,450

Hogar Mortgage Financial Services Inc , East 80 Route 4 Suite 190, Paramus, NJ

Amount

$311,000 View More

Date

2003-11-21

Party A

Rafael G Sanchez
405 49th Street, Lindenhurst, NY

Other Parties: Sonia A Ibarra

Event

Buys From

Party B

Unit/Mortgage

Beatriz Herrera, Miguel Herrera, Ramon Valdes

Mortgage: $194,750

Mers , 4318 Miller Road, Flint, MI

Amount

$205,000 View More

Date

2003-11-21

Party A

Sonia A Ibarra
405 49th Street, Lindenhurst, NY

Other Parties: Rafael G Sanchez

Event

Buys From

Party B

Unit/Mortgage

Isaac J Bactawar, Jean E Bactawar

Mortgage: $194,750

Mers , 4318 Miller Road, Flint, MI

Amount

$205,000 View More

Date

2004-07-09

Party A

Sandra E Bactawar
94-17 Forbell Street, Ozone Park, NY

Other Parties: Isaac J Bactawar

Event

Xfer From

Party B

Unit/Mortgage

94-17 Forbell Street, Queens, NY

Mortgage: $53,124

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2004-07-09

Party A

Isaac J Bactawar
94-17 Forbell Street, Ozone Park, NY

Other Parties: Sandra E Bactawar

Event

Xfer From

Party B

Jean E Bactawar, Sandra E Bactawar

Unit/Mortgage

94-17 Forbell Street, Queens, NY

Mortgage: $53,124

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2003-11-13

Party A

Xiao Ou Lu
94 13 Forbell Street, Ozone Park, NY

Other Parties: Yao Ning Huang

Event

Buys From

Party B

Unit/Mortgage

94-13 Forbell Street, Queens, NY

Mortgage: $158,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY

Mortgage: $40,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$220,000 View More

Date

2003-11-13

Party A

Yao Ning Huang
94 13 Forbell Street, Ozone Park, NY

Other Parties: Xiao Ou Lu

Event

Buys From

Party B

Unit/Mortgage

94-13 Forbell Street, Queens, NY

Mortgage: $158,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY

Mortgage: $40,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$220,000 View More

Date

2003-04-29

Party A

Saul A Delcid
325 Autumn Avenue Apt 1, Brooklyn, NY

Event

Buys From

Party B

Alan Diaz, Sandra Diaz

Unit/Mortgage

94-11 Forbell Street, Queens, NY

Mortgage: $303,000

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

Amount

$319,300 View More

Date

2003-11-13

Party A

Xiao Ou Lu
94 13 Forbell Street, Ozone Park, NY

Other Parties: Yao Ning Huang

Event

Buys From

Party B

Unit/Mortgage

94-13a Forbell Street, Queens, NY

Mortgage: $158,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY

Mortgage: $40,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$220,000

Date

2003-11-13

Party A

Yao Ning Huang
94 13 Forbell Street, Ozone Park, NY

Other Parties: Xiao Ou Lu

Event

Buys From

Party B