Property Records Search: &nbsp;Hughie Richard Defendant Etal

Mortgage: $706,959

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$720,000 View More

Date

2023-03-31

Party A

Lecia T Tucker
130-07 223rd Street, Springfield Gardens, NY

Other Parties: Fabian R Tucker

Event

Buys From

Party B

Hinwash Inc

Unit/Mortgage

Mortgage: $706,959

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$720,000 View More

Date

2022-05-02

Party A

Hinwash Inc
223-17 Hempstead Ave, Queens Village, NY

Event

Buys From

Party B

Michael Douglas Haynes

Unit/Mortgage

Estate Of Adrienne Haynes, Michael Douglas Haynes As Administrator

Amount

$500,000 View More

Date

2017-10-11

Party A

Michael Douglas Haynes
1933 Geyser Trace, Lawrenceville, GA

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Vernon Robert Haynes, Michael Douglas Haynes As Administrator

Mortgage: $250,000

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

Amount

N/A

Date

2016-12-27

Party A

Michael Douglas Haynes
1933 Geyser Trace, Lawrenceville, GA

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Gladys Thorne, Executrix Francine Blackburne

Amount

N/A

Date

2022-09-20

Party A

Edward Jr Hawkins
130-51 223rd Street, Laurelton, NY

Event

Buys From

Party B

Antoinette B Odums

Unit/Mortgage

130-51 223rd Street, Queens, NY

Mortgage: $471,000

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

Amount

$621,000 View More

Date

2017-06-05

Party A

Walter K Martinez
112-26 178th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

130-31 223rd Street, Queens, NY

Mortgage: $300,000

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

Amount

$432,000 View More

Date

2023-09-27

Party A

Laurelton Portfolio Inc
12 Lee Street, Roosevelt, NY

Event

Buys From

Party B

Brenda Hamlett, Estate Of James C Hamlett

Unit/Mortgage

130-11 223rd Street, Queens, NY

Mortgage: $464,475

Hib Funding LLC , 645 Madison Ave 19th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$455,000 View More

Date

2023-05-19

Party A

Tommie Patricia Myers
15515 N Conduit Ave Apt 7h, Jamaica, NY

Event

Buys From

Party B

Margaret Williams Reaves

Unit/Mortgage

13056 223rd Street, Queens, NY

Mortgage: $591,700

Mers , Po Box 2026, Flint, MI
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY

Amount

$610,000 View More

Date

2018-12-28

Party A

Ulbio Castillo
1308 East 223rd Street, Bronx, NY

Event

Buys From

Party B

Madge Dinnall

Unit/Mortgage

Boresford Ellis, Ruby V Bryan

Mortgage: $373,117

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

Amount

$383,500 View More

Date

1989-08-15

Party A

Sam Darko
4354 Ely Ave, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-06

Party A

Ruby V Bryan
1308 East 223rd Street, Bronx, NY

Other Parties: Beresford Ellis

Event

Xfer From

Party B

Jacqueline S Grant

Unit/Mortgage

Jacqueline S Grant, Ruby V Bryan

Amount

N/A

Date

1988-06-06

Party A

Beresford Ellis
1308 East 223rd Street, Bronx, NY

Other Parties: Ruby V Bryan

Event

Xfer From

Party B

Unit/Mortgage

Alberta M Admin Brock, Beatrice Aka Cackier, Beatrice M Admo Cackier, Margaret Madm Spicer

Amount

N/A

Date

1988-04-21

Party A

Ruby V Bryan
40-17 West Mosholu, Bx, NY

Other Parties: Jacqueline S Grant

Event

Xfer From

Party B

Unit/Mortgage

Alberta M Admin Brock, Beatrice Aka Cackier, Beatrice M Admo Cackier, Margaret Madm Spicer

Amount

N/A

Date

1988-04-21

Party A

Jacqueline S Grant
40-17 West Mosholu, Bx, NY

Other Parties: Ruby V Bryan

Event

Xfer From

Party B

Unit/Mortgage

Alex Nimmons, Laverne C Nimmons, Ted Nimmons

Amount

N/A

Date

2017-12-12

Party A

Olubunmi Adewalure
176-19 145th Drive 2nd Floor, Jamaica, NY

Other Parties: Josephine Adeusi

Event

Buys From

Party B

Shc Equities LLC

Unit/Mortgage

130-24 223rd Street, Queens, NY

Mortgage: $559,675

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2017-12-12

Party A

Josephine Adeusi
176-19 145th Drive 2nd Floor, Jamaica, NY

Other Parties: Olubunmi Adewalure

Event

Buys From

Party B

Shc Equities LLC

Unit/Mortgage

130-24 223rd Street, Queens, NY

Mortgage: $559,675

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2017-06-16

Party A

Shc Equities LLC
145-20 106th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

130-24 223rd Street, Queens, NY

Mortgage: $200,000

Amida Special Opportunity Investments LLC , 155 W 70th Street #15a, New York, NY

Amount

$220,000 View More

Date

2018-08-27

Party A

Reuben Townsley
13035 223rd Street, Laurelton, NY

Event

Xfer From

Party B

Linda Beamon

Unit/Mortgage

130-35 223rd Street, Queens, NY

Mortgage: $101,959

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Mortgage: $356,000

Amount

N/A

Date

2010-11-30

Party A

Linda Beamon
133-40 133rd Street, South Ozone Park, NY

Other Parties: Reuben Townsley

Event

Buys From

Party B

Estate Of Emma Anderson Aka Emma Moore

Unit/Mortgage

130-35 223rd Street, Queens, NY

Mortgage: $297,667

Mers , Po Box 2026, Flint, MI

Amount

$260,000 View More

Date

2010-11-30

Party A

Reuben Townsley
133-40 133rd Street, South Ozone Park, NY

Other Parties: Linda Beamon

Event

Buys From

Party B

Estate Of Emma Anderson Aka Emma Moore

Unit/Mortgage

130-35 223rd Street, Queens, NY

Mortgage: $297,667

Mers , Po Box 2026, Flint, MI

Amount

$260,000 View More

Date

2017-01-05

Party A

Rhonda Gibbons
253-08 Craft Avenue, Rosedale, NY

Other Parties: Richard Gibbons

Event

Buys From

Party B

Aaron Lewis Trustee, Chamange Lewis As To A Life Estate, Charmaine Lewis As To A Life Estate, The John Lewis Trust

Unit/Mortgage

Aaron Lewis Trustee, Chamange Lewis As To A Life Estate, Charmaine Lewis As To A Life Estate, The John Lewis Trust

Mortgage: $446,975

Citizens Bank Na , One Citizens Plaza, Providence, RI

Amount

$470,500 View More

Date

2017-01-05

Party A

Richard Gibbons
253-08 Craft Avenue, Rosedale, NY

Other Parties: Rhonda Gibbons

Event

Buys From

Party B

Unit/Mortgage

Aaron Lewis Executor, Executrix Charmaine Stewart, John Wilbert Lewis Estate

Mortgage: $446,975

Citizens Bank Na , One Citizens Plaza, Providence, RI

Amount

$470,500 View More

Date

2012-11-19

Party A

John Lewis Trust
13044 223rd Street, Springfield Gardens, NY

Other Parties: Aaron Lewis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Aaron Lewis Executor, Executrix Charmaine Stewart, John Wilbert Lewis Estate

Amount

N/A

Date

2012-11-19

Party A

Aaron Lewis Trustee
13044 223rd Street, Springfield Gardens, NY

Other Parties: John Lewis Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-04-21

Party A

Alexia Smith
130-19 223rd Street, Laurelton, NY

Other Parties: Sharon S Smith

Event

Xfer From

Party B

Sharon S Smith

Unit/Mortgage

130-19 223rd Street, Queens, NY

Amount

N/A

Date

2018-04-21

Party A

Sharon S Smith
130-19 223rd Street, Laurelton, NY

Other Parties: Alexia Smith

Event

Xfer From

Party B

Unit/Mortgage

130-19 223rd Street, Queens, NY

Amount

N/A

Date

2018-10-15

Party A

Nohora V Gomez
130-64 223rd Street, Springfield Gardens, NY

Event

Xfer From

Party B

Nelson F Gomez

Unit/Mortgage

Amount

N/A

Date

2011-06-30

Party A

Nelson F Gomez
136-11 244th Street, Rosedale, NY

Other Parties: Nohora V Gomez

Event

Buys From

Party B

Amaani Realty Group LLC

Unit/Mortgage

Mortgage: $315,120

City Capital Mortgage Banking Corp , One Holland Avenue, Floral Park, NY

Amount

$345,000 View More

Date

2011-06-30

Party A

Nohora V Gomez
136-11 244th Street, Rosedale, NY

Other Parties: Nelson F Gomez

Event

Buys From

Party B

Amaani Realty Group LLC

Unit/Mortgage

Mortgage: $315,120

City Capital Mortgage Banking Corp , One Holland Avenue, Floral Park, NY

Amount

$345,000 View More

Date

2010-11-10

Party A

Amaani Realty Group LLC
C/o Anthony Camisa, Esq 323 Willis Avenue, Mineola, NY

Event

Buys From

Party B

Retained Realty Inc

Unit/Mortgage

Amount

$283,920 View More

Date

2009-09-28

Party A

Retained Realty Inc
6 East 43rd Street 10th Floor, New York, NY

Event

Buys From

Party B

Myatt Esq Referee Rene

Unit/Mortgage

Amount

$1,000 View More

Date

2007-10-01

Party A

Lynn Cato
130-64 223rd Street, Laurelton, NY

Event

Buys From

Party B

Macrina Boyce Admin

Unit/Mortgage

Angel Barbosa, Doretha Barbosa

Mortgage: $420,750

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$451,000 View More

Date

2009-02-11

Party A

Larry Allen
130-32 223rd Street, Laurelton, NY

Event

Buys From

Party B

Unit/Mortgage

130-32 223rd Street, Queens, NY

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2005-06-15

Party A

Carol Smith Johnson
4141 Baychester Avenue, Bronx, NY

Other Parties: Bernard F Smith

Event

Xfer From

Party B

Thelma Smith

Unit/Mortgage

130-43 223rd Street, Queens, NY

Amount

N/A

Date

2005-06-15

Party A

Bernard F Smith
255-44 Memphis Avenue, Rosedale, NY

Other Parties: Carol Smith Johnson

Event

Xfer From

Party B

Thelma Smith

Unit/Mortgage

130-43 223rd Street, Queens, NY

Amount

N/A

Date

2009-04-20

Party A

Evelyn Cobblah
218-15 137th Rd, Springfield Gardens, NY

Other Parties: Caroline Cobblah

Event

Buys From

Party B

Deutsche Bank National Trust Company

Unit/Mortgage

Deutsche Bank National Trust Company

Amount

$331,600 View More

Date

2009-04-20

Party A

Caroline Cobblah
218-15 137th Rd, Springfield Gardens, NY

Other Parties: Evelyn Cobblah

Event

Buys From

Party B

Unit/Mortgage

Amount

$331,600 View More

Date

2009-01-26

Party A

Deutsche Bank National Trust Company As Trustee
1610 East St Andrew Place Suite B150, Santa Ana, CA

Event

Xfer From

Party B

Fremont Investment Loan

Unit/Mortgage

Amount

N/A

Date

2007-06-26

Party A

Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA

Event

Buys From

Party B

Manuel A Esq Romero

Unit/Mortgage

Estate Of Nathan Buch, Michael Buch As Executor, Nathan Buch Deceased

Amount

$360,000 View More

Date

2014-06-09

Party A

Delroy Smith
219-04 141st Road, Laurelton, NY

Other Parties: Sanna Smith

Event

Buys From

Party B

Arlene Young

Unit/Mortgage

130-60 223rd Street, Queens, NY

Mortgage: $333,841

Mers , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2014-06-09

Party A

Sanna Smith
219-04 141st Road, Laurelton, NY

Other Parties: Delroy Smith

Event

Buys From

Party B

Arlene Young

Unit/Mortgage

130-60 223rd Street, Queens, NY

Mortgage: $333,841

Mers , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2018-05-30

Party A

Xiaping Wu
67-33 172nd Street, Fresh Meadows, NY

Event

Buys From

Party B

Barbara Rothstein

Unit/Mortgage

40-26 223rd Street, Queens, NY

Mortgage: $530,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2017-07-25

Party A

Barbara Rothstein
40-26 223rd Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

40-26 223rd Street, Queens, NY

Amount

$835,000 View More

Date

2009-05-05

Party A

Ah Kauk Wu
40-06 223rd Street, Bayside, NY

Event

Xfer From

Party B

Kyaw Sein Wu

Unit/Mortgage

40-06 223rd Street, Queens, NY

Amount

N/A

Date

2018-12-17

Party A

Helen Rallakis
40-12 223rd Street, Bayside, NY

Event

Xfer From

Party B

Haralampos Rallakis

Unit/Mortgage

Amount

N/A

Date

2014-06-20

Party A

Haralampos Rallakis
40-12 223rd Street, Bayside, NY

Other Parties: Helen Rallakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-20

Party A

Helen Rallakis
40-12 223rd Street, Bayside, NY

Other Parties: Haralampos Rallakis

Event

Xfer From

Party B

Haralampos Rallakis

Unit/Mortgage

Amount

N/A

Date

2014-03-31

Party A

Rallakis Haralampos
40-12 E 90th Street Apt 21c, New York, NY

Event

Buys From

Party B

Pmm Properties LLC

Unit/Mortgage