Property Records Search: &nbsp;Julienne Lormil

Amount

N/A

Date

2017-10-11

Party A

Souad Tihli
115-38 231st Street, Cambria Heights, NY

Other Parties: Waleed Ramadan

Event

Xfer From

Party B

Waleed Ramadan

Unit/Mortgage

Amount

N/A

Date

2016-04-07

Party A

Waleed Ramadan
115-38 231st Street, Cambria Heights, NY

Event

Buys From

Party B

Crg Holding LLC

Unit/Mortgage

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

$554,000 View More

Date

2015-01-20

Party A

Crg Holdings LLC
86 Route 59 East, Spring Valley, NY

Event

Buys From

Party B

Agape 1 LLC

Unit/Mortgage

Amount

$200,000 View More

Date

2014-01-06

Party A

Agape 1 LLC
135-11 221st Street Suite #: 1, Laurelton, NY

Event

Xfer From

Party B

502 Maple Street LLC

Unit/Mortgage

Mortgage: $425,000

Jcl Funding LLC Series 2014a-150th Street , 2900 Westchester Avenue, Suite 200, Ourchase, NY

Amount

N/A

Date

2013-04-25

Party A

502 Maple Street Inc
481 Maple Street, Brooklyn, NY

Event

Buys From

Party B

Renee Favard

Unit/Mortgage

Amount

$147,000 View More

Date

2007-06-19

Party A

Renee Favard
115-86 232 Street, Cambria Heights, NY

Event

Buys From

Party B

Marie Andree Martial

Unit/Mortgage

Executrix Edna M Manning, Geraldine A Aka Dyer

Mortgage: $427,500

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2004-08-03

Party A

Marie A Martial
115-38 231st Sttreet, Cambria Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Lorraine L Sharper, Norris Sharper

Mortgage: $333,700

Mers , Pobox 2026, Flint, MI

Amount

$333,700 View More

Date

2012-02-28

Party A

Beverly Glover
115-34 231st Street, Cambria Heights, NY

Other Parties: Gregory Feaster

Event

Buys From

Party B

Unit/Mortgage

115-34 231st Street, Queens, NY

Mortgage: $352,000

Na Wells Fargo Bank , 163-29 130th Avenue Apt 13b, Jamaica, NY

Amount

$445,000 View More

Date

2012-02-28

Party A

Gregory Feaster
115-34 231st Street, Cambria Heights, NY

Other Parties: Beverly Glover

Event

Buys From

Party B

Lorraine L Sharper, Norris Sharper

Unit/Mortgage

115-34 231st Street, Queens, NY

Mortgage: $352,000

Na Wells Fargo Bank , 163-29 130th Avenue Apt 13b, Jamaica, NY

Amount

$445,000 View More

Date

2011-07-25

Party A

Genevieve Frederique
115-67 231st Street, Cambria Heights, NY

Other Parties: Marie Maxine Frederique

Event

Xfer From

Party B

Genevieve Charles, Maxine Frederique

Unit/Mortgage

115-67 231st Street, Queens, NY

Mortgage: $325,890

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

Mortgage: $29,110

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

Amount

N/A

Date

2011-07-25

Party A

Marie Maxine Frederique
115-67 231st Street, Cambria Heights, NY

Other Parties: Genevieve Frederique

Event

Xfer From

Party B

Genevieve Charles, Maxine Frederique

Unit/Mortgage

115-67 231st Street, Queens, NY

Mortgage: $325,890

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

Mortgage: $29,110

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

Amount

N/A

Date

2012-12-18

Party A

Eric Morton
12034 200th St, Saint Albans, NY

Event

Buys From

Party B

Freddie A Hyman, Mary H Hyman

Unit/Mortgage

115-45 231st Street, Queens, NY

Mortgage: $346,750

Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH

Amount

$365,000 View More

Date

2021-07-19

Party A

Rampersaud Sewsankar
278 Seaview Ave, Jersey City, NJ

Other Parties: Brandon Sewsankar, Jainarine Sewsankar, Steve Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Amount

$385,000 View More

Date

2021-07-19

Party A

Jainarine Sewsankar
278 Seaview Ave, Jersey City, NJ

Other Parties: Brandon Sewsankar, Rampersaud Sewsankar, Steve Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Amount

$385,000 View More

Date

2021-07-19

Party A

Brandon Sewsankar
278 Seaview Ave, Jersey City, NJ

Other Parties: Jainarine Sewsankar, Rampersaud Sewsankar, Steve Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Amount

$385,000 View More

Date

2021-07-19

Party A

Steve Mahadeo
39-15 27th St, Long Island City, NY

Other Parties: Brandon Sewsankar, Jainarine Sewsankar, Rampersaud Sewsankar

Event

Buys From

Party B

Unit/Mortgage

May Guichard, Nathalie Pierre Georges, Prudeau Brutus

Amount

$385,000 View More

Date

2012-09-14

Party A

Cynthia Pressley
115-08 231st Street, Cambria Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,425

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

Mortgage: $389,000

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

Amount

N/A

Date

2008-01-31

Party A

Nathalie Pierre Georges
114-33 224th Street, Cambria Heights, NY

Other Parties: Cynthia Pressley, May Guichard, Prudeau Brutus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $410,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$456,000 View More

Date

2008-01-31

Party A

Cynthia Pressley
114-33 224th Street, Cambria Heights, NY

Other Parties: May Guichard, Nathalie Pierre Georges, Prudeau Brutus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $410,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$456,000 View More

Date

2008-01-31

Party A

Prudeau Brutus
114-33 224th Street, Cambria Heights, NY

Other Parties: Cynthia Pressley, May Guichard, Nathalie Pierre Georges

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $410,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$456,000 View More

Date

2008-01-31

Party A

May Guichard
114-33 224th Street, Cambria Heights, NY

Other Parties: Cynthia Pressley, Nathalie Pierre Georges, Prudeau Brutus

Event

Buys From

Party B

Unit/Mortgage

Backman As Administrator Arajua, Dinizulu As Administrator Kaunda, Dinizulu As Administrator Kimati, The Estate Of Alice Dinizulu

Mortgage: $410,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$456,000 View More

Date

2012-04-04

Party A

Germaine Harrigan
242 Forbell Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

115-98 231st Street, Queens, NY

Mortgage: $328,500

Mers As Nominee For Ally Bank , 1100 Virginia Drive, Fort Washington, PA

Amount

$365,000 View More

Date

2016-04-19

Party A

Carolyn Saunders
115-94 231 Street, Cambria Heights, NY

Event

Xfer From

Party B

Dominic Chiariello As Referee

Unit/Mortgage

115-94 231st Street, Queens, NY

Amount

N/A

Date

2016-06-15

Party A

Sainah Theodore
115-75 231st Street, Cambria Hieghts, NY

Event

Buys From

Party B

Mathilda Theodore, Mathilde Nixon, Mathilde Theodore

Unit/Mortgage

115-75 231st Street, Queens, NY

Mortgage: $320,000

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

Amount

$296,000 View More

Date

2018-06-08

Party A

Shirley R Turner
Attn: Shirley R Turner 115-16 231st Street, Cambria Heights, NY

Event

Xfer From

Party B

Shirley R Turner, Thomas Monroe Turner

Unit/Mortgage

115-16 231st Street, Queens, NY

Amount

N/A

Date

2021-09-24

Party A

Valrie Y Maynard
11584 231st Street, Cambria Heights, NY

Event

Buys From

Party B

Jeremy A Maynard

Unit/Mortgage

115-84 231st Street, Queens, NY

Mortgage: $310,000

Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Jacksonville, FL

Amount

$200,000 View More

Date

2023-08-18

Party A

Joan R Cox Irrevocable Trust
115-25 231st Street, Cambria Heights, NY

Other Parties: Ttee George Ward

Event

Xfer From

Party B

Joan R Cox Living Trust, Ttee Joan R Cox

Unit/Mortgage

Joan R Cox Living Trust, Ttee Joan R Cox

Amount

N/A

Date

2023-08-18

Party A

Ttee George Ward
115-25 231st Street, Cambria Heights, NY

Other Parties: Joan R Cox Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-24

Party A

Ttee Joan R Cox
115-25 231st St, Cambria Heights, NY

Other Parties: Joan R Cox Living Trust

Event

Xfer From

Party B

Joan Cox Ward

Unit/Mortgage

Amount

N/A

Date

2018-08-24

Party A

Joan R Cox Living Trust
115-25 231st St, Cambria Heights, NY

Other Parties: Ttee Joan R Cox

Event

Xfer From

Party B

Joan Cox Ward

Unit/Mortgage

Gabriel Maitland, Jocelyn Maitland

Amount

N/A

Date

2022-04-26

Party A

Nicola Hunte
115-80 231st Street, Cambria Heights, NY

Event

Xfer From

Party B

Judith Hunte

Unit/Mortgage

115-80 231st Street, Queens, NY

Mortgage: $86,664

Municipal Credit Union , 22 Cortlandt Street 29th Floor, New York, NY

Mortgage: $493,000

Municipal Credit Union , 22 Cortlandt Street 29th Floor, New York, NY

Amount

N/A

Date

2016-09-15

Party A

Nicola Hunte
145-14a Hook Creek Blvd, Rosedale, NY

Other Parties: Judith Hunte

Event

Buys From

Party B

Maisie Brown

Unit/Mortgage

115-80 231st Street, Queens, NY

Mortgage: $459,146

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2016-09-15

Party A

Judith Hunte
145-14a Hook Creek Blvd, Rosedale, NY

Other Parties: Nicola Hunte

Event

Buys From

Party B

Maisie Brown

Unit/Mortgage

115-80 231st Street, Queens, NY

Mortgage: $459,146

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2019-06-04

Party A

Michelle Maitland
115-90 231st Street, Cambria Heights, NY

Other Parties: Gabriel Maitland

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-04

Party A

Gabriel Maitland
115-90 231st Street, Cambria Heights, NY

Other Parties: Michelle Maitland

Event

Xfer From

Party B

Jocelyn Maitland

Unit/Mortgage

Amount

N/A

Date

2006-12-18

Party A

Gabriel Maitland
113-30 198th Street, St Albans, NY

Other Parties: Joycelyn Maitland

Event

Buys From

Party B

Lisa Scott

Unit/Mortgage

Mortgage: $325,000

New York Times Employees Federal Credit Union , 229 West 43rd Street Rm 962, New York, NY

Amount

$475,000 View More

Date

2006-12-18

Party A

Joycelyn Maitland
113-30 198th Street, St Albans, NY

Other Parties: Gabriel Maitland

Event

Buys From

Party B

Lisa Scott

Unit/Mortgage

Mortgage: $325,000

New York Times Employees Federal Credit Union , 229 West 43rd Street Rm 962, New York, NY

Amount

$475,000 View More

Date

2019-02-13

Party A

Cristian Mora
115-53 231st St, Cambria Heights, NY

Other Parties: Francia Antonia De La Cruz Nunez, Paulina Mejia Cuesta

Event

Buys From

Party B

Lcp Realty Inc

Unit/Mortgage

Mortgage: $643,136

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$655,000 View More

Date

2019-02-13

Party A

Paulina Mejia Cuesta
115-53 231st Street, Cambria Heights, NY

Other Parties: Cristian Mora, Francia Antonia De La Cruz Nunez

Event

Buys From

Party B

Lcp Realty Inc

Unit/Mortgage

Mortgage: $643,136

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$655,000 View More

Date

2019-02-13

Party A

Francia Antonia De La Cruz Nunez
115-53 231st Street, Cambria Heights, NY

Other Parties: Cristian Mora, Paulina Mejia Cuesta

Event

Buys From

Party B

Lcp Realty Inc

Unit/Mortgage

Nezzie Joseph Executrix, Rosa Lee Williams Deceased, Rosa Williams Deceased

Mortgage: $643,136

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$655,000 View More

Date

2018-08-29

Party A

Lcp Realty Inc
80-72 210th Street, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Silver Funding LLC , 338 Northern Boulevard, Suite 4, Great Neck, NY
Trogon LLC , 338 Northern Boulevard, Suite 4, Great Neck, NY

Amount

$375,000 View More

Date

2023-12-22

Party A

Fritz Netus
11593 231st St, Cambria Heights, NY

Event

Xfer From

Party B

Michelle Netus

Unit/Mortgage

115-93 231st Street, Queens, NY

Amount

N/A

Date

2004-08-10

Party A

Laura D Gonsalves
115-71 231st Street, Cambria Heights, NY

Event

Buys From

Party B

Upscale Homes Inc

Unit/Mortgage

Southwest Capital Investments LLC

Mortgage: $74,800

Accredited Home Lenders Inc A Califorina Corp , 15090 Avenue Of Science, San Diego, CA

Mortgage: $299,200

Mers , Po Box 2026, Flint, MI

Amount

$374,000 View More

Date

2003-06-23

Party A

Upscale Homes Inc
71-40 Juno Street, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $230,000

Farhad Bokhour , 300 Garden City Plaza Suite 252, Garden City, NY

Amount

$260,000 View More

Date

2003-05-21

Party A

Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY

Event

Buys From

Party B

Tiger Relocation Company

Unit/Mortgage

Amount

$205,000 View More

Date

2002-09-20

Party A

Tiger Relocation Company
111 Presidential Boulevard Suite 103, Bala Cynwyd, PA

Event

Buys From

Party B

Regina Theresa Yard

Unit/Mortgage

Fernando Ortiz, John Edwards, Leila Ortiz

Amount

$205,000 View More

Date

2005-09-19

Party A

Yvonne Edwards
87-24 Midland Parkway, Jamaica Estates, NY

Other Parties: John Edwards

Event

Buys From

Party B

Unit/Mortgage

115-83 231st Street, Queens, NY

Amount

$10 View More

Date

2005-09-19

Party A

John Edwards
49 Ashely Drive, Valley Stream, NY

Other Parties: Yvonne Edwards

Event

Buys From

Party B

Fernando Ortiz, Leila Ortiz, Yvonne Edwards

Unit/Mortgage

115-83 231st Street, Queens, NY

Amount

$10 View More

Date

2007-04-20

Party A

Melissa Kirlew
115-79 231 Street, Cambria Heights, NY

Other Parties: Ena V Rose

Event

Xfer From

Party B

Ena V Rose

Unit/Mortgage

115-79 231st Street, Queens, NY

Mortgage: $371,250

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-20

Party A

Ena V Rose
139-23 230th St, Laurelton, NY

Other Parties: Melissa Kirlew

Event

Xfer From

Party B

Ena V Rose

Unit/Mortgage

115-79 231st Street, Queens, NY

Mortgage: $371,250

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-03-22

Party A

Ena V Rose
139-23 230th Street, Springfield Gardens, NY

Event

Buys From

Party B

, Mary Maiasky

Unit/Mortgage

115-79 231st Street, Queens, NY

Mortgage: $333,000

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

Amount

$370,000 View More

Date

2020-07-31

Party A

Bruce Dickerson
115-57 231 Street, Cambria Heights, NY

Event

Xfer From

Party B

Heir At Law Bruce Dickerson, Heir At Law Kevin Dickerson, Heir At Law Leslie M Artis

Unit/Mortgage

115-57 231st Street, Queens, NY

Amount

N/A

Date

2014-07-28

Party A

Clarke Trustee Raven
115-18 231st Street, Cambria Heights, NY

Other Parties: Clarke Family 2014 Irrevocable Trust, Clarke Trustee Corey

Event

Xfer From

Party B

Sylvia Clarke

Unit/Mortgage

115-89 231st Street, Queens, NY

Amount

N/A

Date

2014-07-28

Party A

Clarke Trustee Corey
12137 Openview Lane, Upper Marlboro, NY

Other Parties: Clarke Family 2014 Irrevocable Trust, Clarke Trustee Raven

Event

Xfer From

Party B

Sylvia Clarke

Unit/Mortgage

115-89 231st Street, Queens, NY

Amount

N/A

Date

2014-07-28

Party A

Clarke Family 2014 Irrevocable Trust
12137 Openview Lane, Upper Marlboro, MD

Other Parties: Clarke Trustee Corey, Clarke Trustee Raven

Event

Xfer From

Party B

Sylvia Clarke

Unit/Mortgage

115-89 231st Street, Queens, NY

Amount

N/A

Date

2015-09-10

Party A

Miguel E Acosta
115 West 231st Street, Bronx, NY

Other Parties: Melissa M Acosta

Event

Buys From

Party B

Mercedes Cabral-Ferrara, Mercedes Chandoo

Unit/Mortgage

Mercedes Cabral-Ferrara, Mercedes Chandoo

Mortgage: $402,573

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 E Voorhees St, Danville, IL

Amount

$410,000 View More

Date

2015-09-10

Party A

Melissa M Acosta
115 West 231st Street, Bronx, NY

Other Parties: Miguel E Acosta

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $402,573

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 E Voorhees St, Danville, IL

Amount

$410,000 View More

Date

2003-09-04

Party A

Mercedes Chandoo
115 West 231st Street, Bronx, NY

Event

Buys From

Party B

Gevan Mr Chandoo

Unit/Mortgage

Angelo Daddario, Bernice Daddario

Mortgage: $100,000

Fleet National Bank , 315-317 Court Street Pobox 3092, Utica, NY

Amount

$129,500 View More

Date

1988-10-26

Party A

Gevan Chandoo
117 West 197th St, Bx, NY

Other Parties: Mercedes Chandoo

Event

Xfer From

Party B

Unit/Mortgage

Angelo Daddario, Bernice Daddario

Amount

N/A

Date

1988-10-26

Party A

Mercedes Chandoo
117 West 197th St, Bx, NY

Other Parties: Gevan Chandoo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-19

Party A

Leon Parkes
590 E 48th Street, Brooklyn, NY

Event

Buys From

Party B

Pb100 Inc

Unit/Mortgage

Estate Of Michael R Lampkin, Robert Lampkin As Executor

Mortgage: $525,309

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$535,000 View More

Date

2014-07-09

Party A

Pb 100 Inc
85 Old Mill Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,000

Ava Holdings LLC , 300 Jericho Turnpike, Floral Park, NY

Amount

$345,000 View More

Date

2014-04-17

Party A

Estate Of Michael Lampkin
115-106 231st Street, Cambria Heights, NY

Other Parties: Robert Lampkin As Executor

Event

Xfer From

Party B

Robert Lampkin

Unit/Mortgage

Amount

N/A

Date

2014-04-17

Party A

Robert Lampkin As Executor
59 Floridana Road, Debary, FL

Other Parties: Estate Of Michael Lampkin

Event

Xfer From

Party B

Robert Lampkin

Unit/Mortgage

Amount

N/A

Date

2012-08-31

Party A

Robert Lampkin
115-106 231st Street, Cambria Heights, NY

Event

Xfer From

Party B

Michael Lampkin

Unit/Mortgage