Property Records Search: &nbsp;Kime Maude M

Mortgage: $436,500

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

Amount

$489,850 View More

Date

2020-05-05

Party A

Wilmington Trust National Association
350 Park Ave, 20th Floor, New York, NY

Event

Buys From

Party B

Fearonce G Lalande Esq

Unit/Mortgage

Amount

$543,000 View More

Date

2015-07-08

Party A

Shamsun Nahar Sheikh
147-53 Arlington Terrace, Jamaica, NY

Event

Xfer From

Party B

Jahangir Alam

Unit/Mortgage

Amount

N/A

Date

2007-04-18

Party A

Jahangir Alam
85-14 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Rockaway Storage Inc

Unit/Mortgage

John T Filangeri Co-Guardian, Louis Filangeri Co-Guardian, Rose Castaldo Incapacitated

Mortgage: $451,250

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2005-06-30

Party A

Rockaway Storage Inc
147-20 Hillside Avenue, 2nd Floor, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Reinerio Palma, Sonia Palma

Amount

$179,000 View More

Date

2022-08-12

Party A

John B Jaya-Tipan
85-06 Sutter Avenue, Ozone Park, NY

Other Parties: Gabriel Portilla Ortega

Event

Buys From

Party B

Unit/Mortgage

Reinerio Palma, Sonia Palma

Mortgage: $643,136

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

Amount

$655,000 View More

Date

2022-08-12

Party A

Gabriel Portilla Ortega
85-06 Sutter Avenue, Ozone Park, NY

Other Parties: John B Jaya-Tipan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $643,136

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

Amount

$655,000 View More

Date

2004-09-22

Party A

Reinerio Palma
85-06 Sutter Avenue, Ozone Park, NY

Other Parties: Sonia Palma

Event

Xfer From

Party B

Luis A Palma

Unit/Mortgage

Mortgage: $294,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

N/A

Date

2004-09-22

Party A

Sonia Palma
85-06 Sutter Avenue, Ozone Park, NY

Other Parties: Reinerio Palma

Event

Xfer From

Party B

Luis A Palma

Unit/Mortgage

Mortgage: $294,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

N/A

Date

2019-08-12

Party A

Victor Lopez
43-22 56th Street, 2nd Floor, Woodside, NY

Other Parties: Norma Romero

Event

Buys From

Party B

Rafael Gutierrez

Unit/Mortgage

Mortgage: $600,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontic, MI

Amount

$750,000 View More

Date

2019-08-12

Party A

Norma Romero
43-22 56th Street, 2nd Floor, Woodside, NY

Other Parties: Victor Lopez

Event

Buys From

Party B

Rafael Gutierrez

Unit/Mortgage

Mortgage: $600,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontic, MI

Amount

$750,000 View More

Date

2003-09-25

Party A

Marios A Ayende
94-29 110th Street, Richmond Hill, NY

Other Parties: Lucy E Ayende, Lucy Gutierrez, Rafael Gutierrez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $361,000

Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY

Amount

$380,000 View More

Date

2003-09-25

Party A

Lucy E Ayende
94-29 110th Street, Richmond Hill, NY

Other Parties: Lucy Gutierrez, Marios A Ayende, Rafael Gutierrez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $361,000

Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY

Amount

$380,000 View More

Date

2003-09-25

Party A

Rafael Gutierrez
94-29 110th Street, Richmond Hill, NY

Other Parties: Lucy E Ayende, Lucy Gutierrez, Marios A Ayende

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $361,000

Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY

Amount

$380,000 View More

Date

2003-09-25

Party A

Lucy Gutierrez
94-29 110th Street, Richmond Hill, NY

Other Parties: Lucy E Ayende, Marios A Ayende, Rafael Gutierrez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $361,000

Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY

Amount

$380,000 View More

Date

2019-09-23

Party A

Didarul Alam
820 Friel Place, Brooklyn, NY

Other Parties: Romana Afrose

Event

Buys From

Party B

June Whyte

Unit/Mortgage

Mortgage: $414,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2019-09-23

Party A

Romana Afrose
820 Friel Place, Brooklyn, NY

Other Parties: Didarul Alam

Event

Buys From

Party B

June Whyte

Unit/Mortgage

Mortgage: $414,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2013-12-13

Party A

June Whyte
85-17 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

West North Capital Inc

Unit/Mortgage

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2012-12-05

Party A

West North Capital Inc
546 Chauncey Street, Brooklyn, NY

Event

Xfer From

Party B

Roxanne M Harmon

Unit/Mortgage

Donald Rossomangno, Rosemarie Rossomangno

Amount

N/A

Date

2007-07-11

Party A

Roxanne M Harmon
117-20 168th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $419,760

Mers , Po Box 2026, Flint, MI

Amount

$466,400 View More

Date

2022-05-05

Party A

Cn Sutter LLC
85-12 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Dorothy E Scheriff , 85-13 Sutter Avenue, Ozone Park, NY
Wayne W Scheriff , 85-13 Sutter Avenue, Ozone Park, NY

Amount

$500,000 View More

Date

2017-03-03

Party A

Wayne W Scheriff
85-13 Sutter Avenue, Ozone Park, NY

Other Parties: Dorothy E Scheriff

Event

Buys From

Party B

Unit/Mortgage

Amount

$24,000 View More

Date

2017-03-03

Party A

Dorothy E Scheriff
85-13 Sutter Avenue, Ozone Park, NY

Other Parties: Wayne W Scheriff

Event

Buys From

Party B

Unit/Mortgage

George Defetal Paladino, Terrence Ref Oconnor

Amount

$24,000 View More

Date

2000-01-27

Party A

Dorothy Scheriff
85-13 Sutter Ave, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-23

Party A

George Paladino
95-31 114 St, Ozone Pk, NY

Event

Xfer From

Party B

Joseph L Lavelle

Unit/Mortgage

Amount

N/A

Date

2023-07-14

Party A

Blanca I Mendez Solis
67-04 54th Avenue, Maspeth, NY

Other Parties: Oscar 0 Lema Paredes, Oscar F Solis Parades

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $683,251

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard, Pontiac, MI

Amount

$790,000 View More

Date

2023-07-14

Party A

Oscar F Solis Parades
67-04 54th Avenue, Maspeth, NY

Other Parties: Blanca I Mendez Solis, Oscar 0 Lema Paredes

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $683,251

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard, Pontiac, MI

Amount

$790,000 View More

Date

2023-07-14

Party A

Oscar 0 Lema Paredes
67-05 54th Avenue, Maspeth, NY

Other Parties: Blanca I Mendez Solis, Oscar F Solis Parades

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $683,251

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard, Pontiac, MI

Amount

$790,000 View More

Date

2017-03-03

Party A

Wayne W Scheriff
85-13 Sutter Avenue, Ozone Park, NY

Other Parties: Dorothy E Scheriff

Event

Buys From

Party B

Dorothy E Scheriff

Unit/Mortgage

Amount

$24,000 View More

Date

2017-03-03

Party A

Dorothy E Scheriff
85-13 Sutter Avenue, Ozone Park, NY

Other Parties: Wayne W Scheriff

Event

Buys From

Party B

Unit/Mortgage

Amount

$24,000 View More

Date

1982-01-28

Party A

Ann M Driscoll

Event

Xfer From

Party B

Wayne W Scheriff

Unit/Mortgage

Amount

N/A

Date

2003-03-10

Party A

Charles Agricola
77-17 Sutter Avenue, Ozone Park, NY

Event

Xfer From

Party B

Dolores Agricola

Unit/Mortgage

77-17 Sutter Avenue, Queens, NY

Amount

N/A

Date

2019-05-15

Party A

Karen Bermudez
85-07 Sutter Ave, Ozone Park, NY

Other Parties: Jesus Bermudez

Event

Xfer From

Party B

Jesus Bermudez

Unit/Mortgage

Mortgage: $360,000

Teachers Federal Credit Union , Po Box 9005, Smithtown, NY

Amount

N/A

Date

2019-05-15

Party A

Jesus Bermudez
85-07 Sutter Ave, Ozone Park, NY

Other Parties: Karen Bermudez

Event

Xfer From

Party B

Unit/Mortgage

Jesus Estevez, Patricia Estevez

Mortgage: $360,000

Teachers Federal Credit Union , Po Box 9005, Smithtown, NY

Amount

N/A

Date

2013-08-23

Party A

Jesus Bermudez
519 Hemlock Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $392,755

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

Amount

$400,000 View More

Date

2002-11-26

Party A

Jesus Estevez
4117 15th Avenue, Brooklyn, NY

Other Parties: Patricia Estevez

Event

Buys From

Party B

Rose M Sperduto

Unit/Mortgage

Mortgage: $267,720

Wells Fargo Home Mortgage Inc , Po 3601 Minnesota Drive, Bloomington, MN

Amount

$276,000 View More

Date

2002-11-26

Party A

Patricia Estevez
4117 15th Avenue, Brooklyn, NY

Other Parties: Jesus Estevez

Event

Buys From

Party B

Rose M Sperduto

Unit/Mortgage

Maria Delia Rivera, Michael Rivera, Paul Rivera

Mortgage: $267,720

Wells Fargo Home Mortgage Inc , Po 3601 Minnesota Drive, Bloomington, MN

Amount

$276,000 View More

Date

2019-06-17

Party A

Mahtabul H Gaznabi
85-18 Sutter Avenue, Ozone Park, NY

Other Parties: Ismath A Khanom

Event

Buys From

Party B

Unit/Mortgage

Maria Delia Rivera, Michael Rivera, Paul Rivera

Mortgage: $449,328

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$480,000 View More

Date

2019-06-17

Party A

Ismath A Khanom
85-18 Sutter Avenue, Ozone Park, NY

Other Parties: Mahtabul H Gaznabi

Event

Buys From

Party B

Unit/Mortgage

Eack Jr Edward G, Jean Marie Eack, Jean Marie Montana

Mortgage: $449,328

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$480,000 View More

Date

2002-12-13

Party A

Alma D Rivera
107-11 93rd Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $281,550

Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY

Amount

$286,000 View More

Date

1988-04-22

Party A

Jean Marie Montana
192 Conselyea St, Brooklyn, NY

Other Parties: Edward G Jr Eack

Event

Xfer From

Party B

Alfonsoexof Calabrese

Unit/Mortgage

Amount

N/A

Date

1988-04-22

Party A

Edward G Jr Eack
1127 Cathoun Ave, Bronx, NY

Other Parties: Jean Marie Montana

Event

Xfer From

Party B

Alfonsoexof Calabrese

Unit/Mortgage

Amount

N/A

Date

2006-03-30

Party A

Ling Tian
85-20 Sutter Avenue, Ozone Park, NY

Other Parties: Yu Zhu Tian

Event

Xfer From

Party B

Yu Zhu Tian

Unit/Mortgage

Amount

N/A

Date

2006-03-30

Party A

Yu Zhu Tian
85-20 Sutter Avenue, Ozone Park, NY

Other Parties: Ling Tian

Event

Xfer From

Party B

Unit/Mortgage

David C Cheung, Wilson Cs Cheung

Amount

N/A

Date

1993-04-27

Party A

Hoc Nghi Tran
181 East Broadway, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Barbara Daley, Richard Daley

Amount

N/A

Date

1985-10-10

Party A

Wilson Sc Cheung
75 Mayapple Rd, Stamford, CT

Other Parties: David Ck Cheung

Event

Xfer From

Party B

Unit/Mortgage

Barbara Daley, Richard Daley

Amount

N/A

Date

1985-10-10

Party A

David Ck Cheung
75 Mayapple Rd, Stamford, CT

Other Parties: Wilson Sc Cheung

Event

Xfer From

Party B

Unit/Mortgage

Anthony Marolda, Darylanne Marolda

Amount

N/A

Date

1990-10-25

Party A

Leonila A Rivera
88-11 Elmhurst Ave, Elmhurst, NY

Other Parties: Maximo Rivera

Event

Xfer From

Party B

Unit/Mortgage

Anthony Marolda, Darylanne Marolda

Amount

N/A

Date

1990-10-25

Party A

Maximo Rivera
88-11 Elmhurst Ave, Elmhurst, NY

Other Parties: Leonila A Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-09-02

Party A

Darylanne Marolda

Other Parties: Anthony Marolda

Event

Xfer From

Party B

Maria Lepore

Unit/Mortgage

Amount

N/A

Date

1983-09-02

Party A

Anthony Marolda

Other Parties: Darylanne Marolda

Event

Xfer From

Party B

Maria Lepore

Unit/Mortgage

Chandrasoma Katukurunde, Sumanawathie Hettigoda

Amount

N/A

Date

2021-07-02

Party A

Sumanawathie Revocable Living Trust
8508 Sutter Avenue, Ozone Park, NY

Other Parties: Sumanawathie Hettigoda As Trustee Of The

Event

Xfer From

Party B

Unit/Mortgage

Chandrasoma Katukurunde, Sumanawathie Hettigoda

Amount

N/A

Date

2021-07-02

Party A

Sumanawathie Hettigoda As Trustee Of The
8508 Sutter Avenue, Ozone Park, NY

Other Parties: Sumanawathie Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Deceased Lucia Ciampa, Sole Heir Donato Ciampa, Sole Heir Giuseppina Dileo, Sole Heir Nicolina Blasucci

Amount

N/A

Date

2009-12-23

Party A

Sumanawathie Hettigoda
1125 Glenmore Avenue, Brooklyn, NY

Other Parties: Chandrasoma Katukurunde

Event

Buys From

Party B

Unit/Mortgage

Deceased Lucia Ciampa, Sole Heir Donato Ciampa, Sole Heir Giuseppina Dileo, Sole Heir Nicolina Blasucci

Mortgage: $353,479

Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Amount

$360,000 View More

Date

2009-12-23

Party A

Chandrasoma Katukurunde
1125 Glenmore Avenue, Brooklyn, NY

Other Parties: Sumanawathie Hettigoda

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $353,479

Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Amount

$360,000 View More

Date

2022-05-05

Party A

Cn Sutter LLC
85-12 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

85-10 Sutter Avenue, Queens, NY

Mortgage: $400,000

Dorothy E Scheriff , 85-13 Sutter Avenue, Ozone Park, NY
Wayne W Scheriff , 85-13 Sutter Avenue, Ozone Park, NY

Amount

$500,000

Date

2017-03-03

Party A

Wayne W Scheriff
85-13 Sutter Avenue, Ozone Park, NY

Other Parties: Dorothy E Scheriff

Event

Buys From

Party B

Unit/Mortgage

85-10 Sutter Avenue, Queens, NY

Amount

$24,000

Date

2017-03-03

Party A

Dorothy E Scheriff
85-13 Sutter Avenue, Ozone Park, NY

Other Parties: Wayne W Scheriff

Event

Buys From

Party B

Antonietta Piccolo, Raffaele Piccolo

Unit/Mortgage

85-10 Sutter Avenue, Queens, NY

Amount

$24,000

Date

1987-12-23

Party A

George Paladino
95-31 114 St, Ozone Pk, NY

Event

Xfer From

Party B

Joseph L Lavelle

Unit/Mortgage

85-10 Sutter Avenue, Queens, NY

Amount

N/A

Date

2019-03-22

Party A

Rosa Filippone
85-21 Sutter Avenue, Ozone Park, NY

Other Parties: Giovanni Piccolo, Maddalena Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Antonietta Piccolo, Raffaele Piccolo

Amount

N/A

Date

2019-03-22

Party A

Maddalena Piccolo
85-21 Sutter Avenue, Ozone Park, NY

Other Parties: Giovanni Piccolo, Rosa Filippone

Event

Xfer From

Party B

Unit/Mortgage

Antonietta Piccolo, Raffaele Piccolo

Amount

N/A

Date

2019-03-22

Party A

Giovanni Piccolo
85-21 Sutter Avenue, Ozone Park, NY

Other Parties: Maddalena Piccolo, Rosa Filippone

Event

Xfer From

Party B

Unit/Mortgage

Albert Koehler, Rosalie Koehler

Amount

N/A

Date

1992-06-23

Party A

Raffaele Piccolo
103-4 6 102 St, Ozone Park, NY

Other Parties: Antonietta Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Albert Koehler, Rosalie Koehler

Amount

N/A

Date

1992-06-23

Party A

Antonietta Piccolo
103-4 6 102 St, Ozone Park, NY

Other Parties: Raffaele Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-06-20

Party A

Steven Zielinski
83-12 133rd Avenue, Ozone Park, NY

Other Parties: Barbara Moore

Event

Buys From

Party B

Barbara Connell

Unit/Mortgage

85-09 Sutter Avenue, Queens, NY

Mortgage: $263,900

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke, Floral Park, NY

Amount

$300,000 View More

Date

2003-06-20

Party A

Barbara Moore
83-12 133rd Avenue, Ozone Park, NY

Other Parties: Steven Zielinski

Event

Buys From

Party B

Barbara Connell

Unit/Mortgage

85-09 Sutter Avenue, Queens, NY

Mortgage: $263,900

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke, Floral Park, NY

Amount

$300,000 View More

Date

1987-05-07

Party A

Barbara Connell
85-09 Sutter Ave, Ozone Park, NY

Event

Xfer From

Party B

Barbara C Fka Hurley

Unit/Mortgage

85-09 Sutter Avenue, Queens, NY

Amount

N/A

Date

1990-06-11

Party A

Shanta Deonath
69 Weldon Street, Bkyn, NY

Other Parties: Deonath, Deopatti Deonath

Event

Xfer From

Party B

Cecilia R Karr

Unit/Mortgage

Amount

N/A

Date

1990-06-11

Party A

Deonath
69 Weldon Street, Bkyn, NY

Other Parties: Deopatti Deonath, Shanta Deonath

Event

Xfer From

Party B

Cecilia R Karr

Unit/Mortgage

Amount

N/A

Date

1990-06-11

Party A

Deopatti Deonath
69 Weldon Street, Bkyn, NY

Other Parties: Deonath, Shanta Deonath

Event

Xfer From

Party B

Cecilia R Karr

Unit/Mortgage

Amount

N/A

Date

1989-02-28

Party A

Cecilia R Karr
85-19 Sutter Ave, Ozone Park, NY

Event

Xfer From

Party B

Bogart R Royce

Unit/Mortgage