Property Records Search: &nbsp;James D Macintosh

Amount

N/A

Date

2005-06-01

Party A

Nazim Bachu
1228 Boynton Avenue, Bronx, NY

Other Parties: Ashmeer Bachu, Azeem Bachu, Bebe Bachu, Bebe Nazemeene Bachu, Mohamed R Bachu

Event

Xfer From

Party B

Mohamed R Bachu

Unit/Mortgage

Amount

N/A

Date

2005-06-01

Party A

Mohamed R Bachu
1228 Boynton Avenue, Bronx, NY

Other Parties: Ashmeer Bachu, Azeem Bachu, Bebe Bachu, Bebe Nazemeene Bachu, Nazim Bachu

Event

Xfer From

Party B

Nazim Bachu

Unit/Mortgage

Amount

N/A

Date

2005-06-01

Party A

Bebe Bachu
1228 Boynton Avenue, Bronx, NY

Other Parties: Ashmeer Bachu, Azeem Bachu, Bebe Nazemeene Bachu, Mohamed R Bachu, Nazim Bachu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-01

Party A

Bebe Nazemeene Bachu
1228 Boynton Avenue, Bronx, NY

Other Parties: Ashmeer Bachu, Azeem Bachu, Bebe Bachu, Mohamed R Bachu, Nazim Bachu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-01

Party A

Azeem Bachu
1228 Boynton Avenue, Bronx, NY

Other Parties: Ashmeer Bachu, Bebe Bachu, Bebe Nazemeene Bachu, Mohamed R Bachu, Nazim Bachu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-01

Party A

Ashmeer Bachu
1228 Boynton Avenue, Bronx, NY

Other Parties: Azeem Bachu, Bebe Bachu, Bebe Nazemeene Bachu, Mohamed R Bachu, Nazim Bachu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-07-25

Party A

Tahrimoon Nisa Samad As To 1 Int
1261 Bronx River Avenue, Bronx, NY

Other Parties: Bachu As To 98 Int Bebe, Mohamed R Bachu As To 1

Event

Buys From

Party B

Samsodeen Saffie

Unit/Mortgage

Mortgage: $285,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$375,000 View More

Date

2003-07-25

Party A

Bachu As To 98 Int Bebe
1261 Bronx River Avenue, Bronx, NY

Other Parties: Mohamed R Bachu As To 1, Tahrimoon Nisa Samad As To 1 Int

Event

Buys From

Party B

Samsodeen Saffie

Unit/Mortgage

Mortgage: $285,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$375,000 View More

Date

2003-07-25

Party A

Mohamed R Bachu As To 1
1261 Bronx River Avenue, Bronx, NY

Other Parties: Bachu As To 98 Int Bebe, Tahrimoon Nisa Samad As To 1 Int

Event

Buys From

Party B

Samsodeen Saffie

Unit/Mortgage

Nelson Def Etal Reyes, Solomon Rubin Ref

Mortgage: $285,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$375,000 View More

Date

1987-12-28

Party A

Samsodeen Saffie
14 Bogardus Place, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Adalberto Mercado, Emilio Aldarondo

Amount

N/A

Date

2005-08-04

Party A

Deonarine Kharran
1349 Bronx River Avenue, Bronx, NY

Event

Buys From

Party B

Jose Mercado

Unit/Mortgage

1223 Boynton Avenue, Bronx, NY

Mortgage: $360,948

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$365,000 View More

Date

1989-07-11

Party A

Jose Mercado
1223 Boynton Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

1223 Boynton Avenue, Bronx, NY

Amount

N/A

Date

2006-06-08

Party A

Zenen Moran
235 Elridge Street, New York, NY

Other Parties: Fidelfa Garcia, Juvenal S Moran

Event

Buys From

Party B

Alejandro Cardena

Unit/Mortgage

Mortgage: $508,500

Mers For Fremont Investment Loan , 2727 E Imperial Highway, Brea, CA

Amount

$565,000 View More

Date

2006-06-08

Party A

Juvenal S Moran
271 Norwich Avenue, Taftville, CT

Other Parties: Fidelfa Garcia, Zenen Moran

Event

Buys From

Party B

Alejandro Cardena

Unit/Mortgage

Mortgage: $508,500

Mers For Fremont Investment Loan , 2727 E Imperial Highway, Brea, CA

Amount

$565,000 View More

Date

2004-06-24

Party A

Alejandro Cardena
1182 Clay Ave, Bx, NY

Event

Buys From

Party B

Ada Marte

Unit/Mortgage

Elena Huapaya, Honorate Ruiz, Raida Ruiz

Mortgage: $399,000

Hsbc Mortgage Corporation Usa , 2929 Walden Ave, Depew, NY

Amount

$420,000 View More

Date

1988-02-19

Party A

Raida Zarate
1243 Boynton Avenue, Bronx, NY

Other Parties: Honorate Ruiz, Raidaaka Ruiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-07-08

Party A

Tara P Sookdeo
1256 Boynton Avenue, Bronx, NY

Event

Xfer From

Party B

Michael Singh

Unit/Mortgage

Angel R Acevedo, Angelica Acevedo

Mortgage: $217,000

Guaranteed Home Mortgage Company Inc , 855 Avenue Of The Americas Ste 400, New York, NY

Amount

N/A

Date

1987-04-03

Party A

Pratap Surujballi
2841 Heath Ave, Bronx, NY

Other Parties: Carroll Gethers, Lallwanti Surujballi

Event

Xfer From

Party B

Unit/Mortgage

Angel R Acevedo, Angelica Acevedo

Amount

N/A

Date

1987-04-03

Party A

Lallwanti Surujballi
2841 Heath Ave, Bronx, NY

Other Parties: Carroll Gethers, Pratap Surujballi

Event

Xfer From

Party B

Unit/Mortgage

Angel R Acevedo, Angelica Acevedo

Amount

N/A

Date

1987-04-03

Party A

Carroll Gethers
2841 Heath Ave, Bronx, NY

Other Parties: Lallwanti Surujballi, Pratap Surujballi

Event

Xfer From

Party B

Unit/Mortgage

Bibi Z Baksh, Harry R Jaghoman, Harry R Jagmohan Aka

Amount

N/A

Date

2003-12-12

Party A

Mahendra Singh
1149 Fletely Avenue, #2f, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $292,000

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$365,000 View More

Date

2003-04-02

Party A

Harry R Jaghoman
1307 Herschell Street, Bronx, NY

Other Parties: Bibi Z Baksh

Event

Buys From

Party B

Anthony A Dixon

Unit/Mortgage

Mortgage: $234,000

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

$260,000 View More

Date

2003-04-02

Party A

Bibi Z Baksh
1307 Herschell Street, Bronx, NY

Other Parties: Harry R Jaghoman

Event

Buys From

Party B

Anthony A Dixon

Unit/Mortgage

George Luis Agosto, Norma Aka Agosto, Norma Gonzalez

Mortgage: $234,000

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

$260,000 View More

Date

1988-12-08

Party A

Norma Agosto
1247 Boynton Ave, Bx, NY

Other Parties: George L Agosto

Event

Xfer From

Party B

Unit/Mortgage

George Luis Agosto, Norma Aka Agosto, Norma Gonzalez

Amount

N/A

Date

1988-12-08

Party A

George L Agosto
1247 Boynton Ave, Bx, NY

Other Parties: Norma Agosto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-03-28

Party A

Khalilola Amzad
1531 East 172nd Street, Bronx, NY

Event

Buys From

Party B

Maharagie Persad

Unit/Mortgage

1257 Boynton Avenue, Bronx, NY

Mortgage: $278,100

Mgn Funding Corporation , 525 North Broadway Ste 214, White Plains, NY

Amount

$309,000 View More

Date

2004-07-19

Party A

Celeste Lopez
1230 Boynton Avenue, Bronx, NY

Event

Xfer From

Party B

Amado Santos

Unit/Mortgage

Ashminee Singh, Autar Lokeshwarn, Gishdarry Singh, Hemattiee Autar, Lachman Banarsi, Rohit Bhika

Mortgage: $375,700

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

Amount

N/A

Date

1990-08-09

Party A

Minwattie Sawh
1230 Boynton Ave, Bronx, NY

Other Parties: Ramcharan Sawh

Event

Xfer From

Party B

Unit/Mortgage

Ashminee Singh, Autar Lokeshwarn, Gishdarry Singh, Hemattiee Autar, Lachman Banarsi, Rohit Bhika

Amount

N/A

Date

1990-08-09

Party A

Ramcharan Sawh
1230 Boynton Ave, Bronx, NY

Other Parties: Minwattie Sawh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Lachman Banarsi
1230 Doynton Ave, Bx, NY

Other Parties: Ashminee Singh, Gishdharry Singh, Hemattiee Autar, Minwattie Sawh, Ramcharan Sawh, Rohit Bhika

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Hemattiee Autar
1230 Boynton Avenue, Bronx, NY

Other Parties: Ashminee Singh, Gishdharry Singh, Lachman Banarsi, Minwattie Sawh, Ramcharan Sawh, Rohit Bhika

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Rohit Bhika
1230 Boynton Ave, Bx, NY

Other Parties: Ashminee Singh, Gishdharry Singh, Hemattiee Autar, Lachman Banarsi, Minwattie Sawh, Ramcharan Sawh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Minwattie Sawh
1230 Boynton Ave, Bx, NY

Other Parties: Ashminee Singh, Gishdharry Singh, Hemattiee Autar, Lachman Banarsi, Ramcharan Sawh, Rohit Bhika

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Gishdharry Singh
1230 Boynton Ave, Bx, NY

Other Parties: Ashminee Singh, Hemattiee Autar, Lachman Banarsi, Minwattie Sawh, Ramcharan Sawh, Rohit Bhika

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Ashminee Singh
1230 Boynton Ave, Bx, NY

Other Parties: Gishdharry Singh, Hemattiee Autar, Lachman Banarsi, Minwattie Sawh, Ramcharan Sawh, Rohit Bhika

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Ramcharan Sawh
Apt 1c 1230 Boynton Ave, Bx, NY

Other Parties: Ashminee Singh, Gishdharry Singh, Hemattiee Autar, Lachman Banarsi, Minwattie Sawh, Rohit Bhika

Event

Xfer From

Party B

Unit/Mortgage

Hardatram Mannie, Monica Walter

Amount

N/A

Date

2004-08-16

Party A

Claire Delgado
488 Country Club Lane, Pomona, NY

Event

Buys From

Party B

Unit/Mortgage

1234 Boynton Avenue, Bronx, NY

Mortgage: $414,000

Mers As Nominee For Delta Funding Corp , 1000 Woodbury Avenue, Woodbury, NY

Amount

$460,000 View More

Date

2005-05-24

Party A

Gabriel Worrell
1540 East 172nd Street, Bronx, NY

Other Parties: Christopher Worrell

Event

Buys From

Party B

Ali Khan, Bibi Z Khan

Unit/Mortgage

1238 Boynton Avenue, Bronx, NY

Mortgage: $388,000

Mers , G4318 Miller Road, Flint, MI

Mortgage: $24,250

Mers , G4318 Miller Road, Flint, MI

Amount

$495,000 View More

Date

2005-05-24

Party A

Christopher Worrell
1540 East 172nd Street, Bronx, NY

Other Parties: Gabriel Worrell

Event

Buys From

Party B

Ali Khan, Bibi Z Khan

Unit/Mortgage

1238 Boynton Avenue, Bronx, NY

Mortgage: $388,000

Mers , G4318 Miller Road, Flint, MI

Mortgage: $24,250

Mers , G4318 Miller Road, Flint, MI

Amount

$495,000 View More

Date

2005-06-20

Party A

Krishnarine Rampersaud
2706 Valentine Avenue Apt 4b, Bronx, NY

Event

Buys From

Party B

Drupatie Ganpat, Jainarine Ganpat

Unit/Mortgage

1259 Boynton Avenue, Bronx, NY

Mortgage: $391,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2004-06-14

Party A

Latchman Chandrica
1249 Boynton Avenue, Bronx, NY

Other Parties: Deonarine Chandrica

Event

Xfer From

Party B

Deonarine Chandrica, Parbatie Chandrica

Unit/Mortgage

1249 Boynton Avenue, Bronx, NY

Amount

N/A

Date

2004-06-14

Party A

Deonarine Chandrica
1249 Boynton Avenue, Bronx, NY

Other Parties: Latchman Chandrica

Event

Xfer From

Party B

Latchman Chandrica, Parbatie Chandrica

Unit/Mortgage

1249 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1989-08-11

Party A

Baitool Ally
1234 Boynton Avenue, Bronx, NY

Other Parties: Indrawatte Ally

Event

Xfer From

Party B

Lydia Roman

Unit/Mortgage

1236 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1989-08-11

Party A

Indrawatte Ally
1234 Boynton Avenue, Bronx, NY

Other Parties: Baitool Ally

Event

Xfer From

Party B

Lydia Roman

Unit/Mortgage

1236 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1991-10-25

Party A

Baderam Lilman
1213 Boynton Ave, Bx, NY

Other Parties: Urmala Lilman

Event

Xfer From

Party B

Rosemarie Bucchignano

Unit/Mortgage

1213 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1991-10-25

Party A

Urmala Lilman
1213 Boynton Ave, Bx, NY

Other Parties: Baderam Lilman

Event

Xfer From

Party B

Rosemarie Bucchignano

Unit/Mortgage

1213 Boynton Avenue, Bronx, NY

Amount

N/A

Date

2017-08-30

Party A

Glemaud Management Company LLC
1863 Holland Avenue, Bronx, NY

Event

Xfer From

Party B

Jewel Caldwell

Unit/Mortgage

Carlos Melendez, Fka Sankar R Jagmohan, Harry R Jagmohan, Tulsie Persaud Rajkumar

Amount

N/A

Date

2003-12-10

Party A

Alex Otero
236 Fairlawn Avenue, West Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage

Bowani Gopal, Prashad Prashad, Ramnarain Gopal

Mortgage: $319,500

Mers , Pobox 2026, Flint, MI

Amount

$355,000 View More

Date

1990-02-16

Party A

Tulsie Persaud Rajkumar
253 East Kingsbridge Road, Bx, NY

Other Parties: Carlos Melendez, Sankar R Jagmohan

Event

Xfer From

Party B

Unit/Mortgage

Bowani Gopal, Prashad Prashad, Ramnarain Gopal

Amount

N/A

Date

1990-02-16

Party A

Carlos Melendez
253 East Kingsbridge Road, Bx, NY

Other Parties: Sankar R Jagmohan, Tulsie Persaud Rajkumar

Event

Xfer From

Party B

Unit/Mortgage

Bowani Gopal, Prashad Prashad, Ramnarain Gopal

Amount

N/A

Date

1990-02-16

Party A

Sankar R Jagmohan
253 East Kingsbridge Road, Bx, NY

Other Parties: Carlos Melendez, Tulsie Persaud Rajkumar

Event

Xfer From

Party B

Unit/Mortgage

Nandalall Tularam, Seronjni P Tularam

Amount

N/A

Date

1989-11-07

Party A

Kosova Inc
22 West First Drive, Mt Vernon, NY

Event

Xfer From

Party B

Halina Szpyda

Unit/Mortgage

1214 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1988-12-16

Party A

Devika Hardyal
1244 Boynton Ave, Bx, NY

Other Parties: Davindra Hardyal

Event

Xfer From

Party B

Unit/Mortgage

1241 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1988-12-16

Party A

Davindra Hardyal
1244 Boynton Ave, Bx, NY

Other Parties: Devika Hardyal

Event

Xfer From

Party B

Nandalall Tularam, Seronjni P Tularam

Unit/Mortgage

1241 Boynton Avenue, Bronx, NY

Amount

N/A

Date

2021-05-25

Party A

Celsius Re LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Carlos Cornier, Emiliano Cornier, Ronald Cornier

Unit/Mortgage

Cornier Jr Deceased Carlos M, Cornier Sr Deceased Carlos, Deceased Hipolita Cornier, Heir-At-Law Marlene Melendez Whiteside

Amount

N/A

Date

2021-04-20

Party A

79 Grant LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-16

Party A

79 Grant LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Huntington, NY

Event

Xfer From

Party B

Juan Cornier

Unit/Mortgage

Cornier Jr Deceased Carlos M, Cornier Sr Deceased Carlos, Heir-At-Law Eduardo Cornier

Amount

N/A

Date

2021-04-16

Party A

79 Grant LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Jose A Garcia, Lydia Garcia, Maria Magdalena Garcia

Amount

N/A

Date

1987-04-03

Party A

Flor Garcia
916 Freeman Street, Bx, NY

Other Parties: Eulogia Garcia, Maria Magdalena Garcia

Event

Xfer From

Party B

Unit/Mortgage

1219 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1987-04-03

Party A

Maria Magdalena Garcia
1219 Boynton Ave, Bx, NY

Other Parties: Eulogia Garcia, Flor Garcia

Event

Xfer From

Party B

Jose A Garcia, Lydia Garcia

Unit/Mortgage

1219 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1987-04-03

Party A

Eulogia Garcia
916 Freeman Street, Bx, NY

Other Parties: Flor Garcia, Maria Magdalena Garcia

Event

Xfer From

Party B

Jose A Garcia, Lydia Garcia, Maria Magdalena Garcia

Unit/Mortgage

1219 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1987-07-09

Party A

Varuni Bhagwant
1165 Gerard Avenueue, Bronx, NY

Other Parties: Brijlall Bhagwant, Ramlall Bhagwant

Event

Xfer From

Party B

Annoo Radha Gopie, Bhoaj Ramgahan, Brij Mohan Bhoag, Sheikhar Boodram

Unit/Mortgage

1232 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1987-07-09

Party A

Ramlall Bhagwant
1165 Gerard Avenueue, Bronx, NY

Other Parties: Brijlall Bhagwant, Varuni Bhagwant

Event

Xfer From

Party B

Annoo Radha Gopie, Bhoaj Ramgahan, Brij Mohan Bhoag, Sheikhar Boodram

Unit/Mortgage

1232 Boynton Avenue, Bronx, NY

Amount

N/A

Date

1987-07-09

Party A

Brijlall Bhagwant
1165 Gerard Avenue, Bronx, NY

Other Parties: Ramlall Bhagwant, Varuni Bhagwant

Event

Xfer From

Party B

Annoo Radha Gopie, Bhoaj Ramgahan, Brij Mohan Bhoag, Sheikhar Boodram

Unit/Mortgage

1232 Boynton Avenue, Bronx, NY

Amount

N/A

Date

2004-01-06

Party A

Mohabir Bharrat
1258 Boynton Avenue Apt 1r, Bronx, NY

Other Parties: Indranie Bharrat

Event

Buys From

Party B

Deonarine Chandrica, Latchmin Chandrica

Unit/Mortgage

Deonarine Chandrica, Latchmin Chandrica

Mortgage: $443,610

New Century Mortgage Corporation , 18400 Von Karman - Suite 1000, Irvine, CA

Amount

$492,900 View More

Date

2004-01-06

Party A

Indranie Bharrat
1258 Boynton Avenue Apt 1r, Bronx, NY

Other Parties: Mohabir Bharrat

Event

Buys From

Party B

Unit/Mortgage

Latchmin Chandrica, Matadeen Chandrica

Mortgage: $443,610

New Century Mortgage Corporation , 18400 Von Karman - Suite 1000, Irvine, CA

Amount

$492,900 View More

Date

1987-10-16

Party A

Deonarine Chandrica
1264 Boynton Ave, Bx, NY

Other Parties: Latchmin Chandrica

Event

Xfer From

Party B

Unit/Mortgage

Deonarine Chandrica, Matadeen Chandrica

Amount

N/A

Date

1987-10-16

Party A

Latchmin Chandrica
1264 Boynton Ave, Bx, NY

Other Parties: Deonarine Chandrica

Event

Xfer From

Party B

Unit/Mortgage