Property Records Search: &nbsp;Laura Attyfct Falcone

Diana Rivera, Edber J Bailon

Mortgage: $225,500

Mortgage Electronic Registration Systems Inc , 8950 Cypress Wates Blvd, Dallas, TX
Mr Cooper , 8950 Cypress Wates Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Wates Blvd, Dallas, TX

Amount

N/A

Date

2021-01-13

Party A

Manli Yue
104-40 106th St, Jamaica, NY

Other Parties: Edber J Bailon

Event

Xfer From

Party B

Unit/Mortgage

Ernest Zimmerman, Joan E Zimmerman

Mortgage: $225,500

Mortgage Electronic Registration Systems Inc , 8950 Cypress Wates Blvd, Dallas, TX
Mr Cooper , 8950 Cypress Wates Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Wates Blvd, Dallas, TX

Amount

N/A

Date

2013-04-03

Party A

Diana Rivera
102-14 Lewis Avenue Apt 2j, Corona, NY

Other Parties: Edber Bailon

Event

Buys From

Party B

Unit/Mortgage

Ernest Zimmerman, Joan E Zimmerman

Mortgage: $276,760

Mers , Pobox 2026, Flint, MI

Amount

$360,000 View More

Date

2013-04-03

Party A

Edber Bailon
102-14 Lewis Avenue Apt 2j, Corona, NY

Other Parties: Diana Rivera

Event

Buys From

Party B

Unit/Mortgage

Darryl Harley, Richie Harripersad

Mortgage: $276,760

Mers , Pobox 2026, Flint, MI

Amount

$360,000 View More

Date

2011-12-23

Party A

Annetta Chandrapaul
104-15 106th Street, Ozone Park, NY

Other Parties: Partab Chandrapaul

Event

Xfer From

Party B

Partab Chandrapaul

Unit/Mortgage

104-15 106th Street, Queens, NY

Mortgage: $59,627

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

Mortgage: $122,868

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

Amount

N/A

Date

2011-12-23

Party A

Partab Chandrapaul
104-15 106th Street, Ozone Park, NY

Other Parties: Annetta Chandrapaul

Event

Xfer From

Party B

Unit/Mortgage

104-15 106th Street, Queens, NY

Mortgage: $59,627

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

Mortgage: $122,868

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

Amount

N/A

Date

2021-04-27

Party A

Lisa Ulita Singh
104-34 106th Street, Ozone Park, NY

Other Parties: Richie Harripersad

Event

Xfer From

Party B

Unit/Mortgage

Darryl Harley, Lisa Ulita Singh

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-04-27

Party A

Richie Harripersad
104-34 106th Street, Ozone Park, NY

Other Parties: Lisa Ulita Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-08-16

Party A

Richie Harripersad
104-34 106th Street, Ozone Park, NY

Other Parties: Darryl Harley, Lisa Ulita Singh

Event

Xfer From

Party B

Darryl Harley

Unit/Mortgage

Amount

N/A

Date

2019-08-16

Party A

Darryl Harley
104-34 106th Street, Ozone Park, NY

Other Parties: Lisa Ulita Singh, Richie Harripersad

Event

Xfer From

Party B

Richie Harripersad

Unit/Mortgage

Darryl Harley, Richie Harripersad

Amount

N/A

Date

2019-08-16

Party A

Lisa Ulita Singh
104-34 106th Street, Ozone Park, NY

Other Parties: Darryl Harley, Richie Harripersad

Event

Xfer From

Party B

Unit/Mortgage

Alice Pliauplis, Anthony Pliauplis Deceased, Christopher Pliauplis, Eric Federlein, George F Pliauplis Deceased, Mary Federlein Deceased, Michael Pliauplis, Thomas J Federlein, Thomas K Federlein, Thomas Pliauplis

Amount

N/A

Date

2018-05-03

Party A

Darryl Harley
104-32 106th Street, Ozone Park, NY

Other Parties: Richie Harripersaud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $392,755

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$400,000 View More

Date

2018-05-03

Party A

Richie Harripersaud
104-32 106th Street, Ozone Park, NY

Other Parties: Darryl Harley

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $392,755

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$400,000 View More

Date

2016-02-25

Party A

Asif Khan
104-29 106th Street, Ozone Park, NY

Other Parties: Alisha Surujlall

Event

Buys From

Party B

Angelo Serse

Unit/Mortgage

Mortgage: $370,000

Mers , %vanguard Funding Llc 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

$470,000 View More

Date

2016-02-25

Party A

Alisha Surujlall
104-29 106th Street, Ozone Park, NY

Other Parties: Asif Khan

Event

Buys From

Party B

Angelo Serse

Unit/Mortgage

Mortgage: $370,000

Mers , %vanguard Funding Llc 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

$470,000 View More

Date

2012-01-26

Party A

Angelo Serse
11 Valley Trail, Monroe, NY

Event

Buys From

Party B

Emidio Serse

Unit/Mortgage

Angelo Serse, Frank Serse, Phyllis Genovese

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$250,000 View More

Date

2011-11-23

Party A

Emidio Serse
104-29 106th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Johny H Sikdar, Ma H Hamid Mizi

Amount

N/A

Date

2018-05-15

Party A

Surid Puloak
104-31 106th Street, Ozone Park, NY

Other Parties: Pritom Mahamood

Event

Buys From

Party B

Unit/Mortgage

Johny H Sikdar, Ma H Hamid Mizi

Mortgage: $403,000

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2018-05-15

Party A

Pritom Mahamood
104-31 106th Street, Ozone Park, NY

Other Parties: Surid Puloak

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $403,000

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2014-08-07

Party A

Johny H Sikdar
105-02 88th Avenue, Apt D5, Jamaica, NY

Other Parties: M A Hamid Mizi

Event

Buys From

Party B

Luna Mahamood

Unit/Mortgage

Mortgage: $391,483

Mers , Po Box 2026, Flint, MI

Amount

$405,000 View More

Date

2014-08-07

Party A

M A Hamid Mizi
105-02 88th Avenue, Apt D5, Jamaica, NY

Other Parties: Johny H Sikdar

Event

Buys From

Party B

Luna Mahamood

Unit/Mortgage

Mortgage Guaranty Insurance Corporation

Mortgage: $391,483

Mers , Po Box 2026, Flint, MI

Amount

$405,000 View More

Date

2018-02-26

Party A

Richie Harripersad
104-32 106th Street, Ozone Park, NY

Event

Xfer From

Party B

Harrikissoon Harripersad

Unit/Mortgage

104-32 106th Street, Queens, NY

Amount

N/A

Date

2006-03-17

Party A

Harrikissoon Harripersad
104-32 106th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

104-32 106th Street, Queens, NY

Mortgage: $368,000

Fairmont Funding Ltd , 39 West 37th Street, New York, NY

Mortgage: $92,000

Fairmont Funding Ltd , 39 West 37th Street, New York, NY

Amount

$460,000 View More

Date

2015-02-28

Party A

Rafeeza Persaud
190-03 90th Avenue, Hollis, NY

Event

Buys From

Party B

Cbs Homes Inc

Unit/Mortgage

Amount

$540,000 View More

Date

2014-08-20

Party A

Cbs Homes Inc
142 Belmont Avenue, West Babylon, NY

Event

Xfer From

Party B

Christina Betancourt

Unit/Mortgage

Amount

N/A

Date

2014-05-20

Party A

Christina Betancourt
142 Belmont Avenue, West Babylon, NY

Event

Buys From

Party B

Mera Chooniedass

Unit/Mortgage

Amount

$290,000 View More

Date

2003-09-05

Party A

Mera Chooniedass
104-25 106th Street, Ozone Park, NY

Event

Buys From

Party B

Jimmy J Palmeri

Unit/Mortgage

Gale Kirchner, Joseph Diaz

Mortgage: $380,000

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

Amount

$400,000 View More

Date

2015-10-13

Party A

Gale T Kirchner
104-37 106th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

104-37 106th Street, Queens, NY

Mortgage: $255,000

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

Amount

$235,000 View More

Date

2023-10-19

Party A

Yasmin Holdings LLC
104-13 106th Street, Ozone Park, NY

Event

Xfer From

Party B

Khusial Bhagroo

Unit/Mortgage

Jagdesh Chand, Mainawattie Chand, Tilotam D Chand

Mortgage: $325,000

Bpl Mortgage Trust LLC , 1801 S Meyers Road, Suite 400, Oakbrook Terrace, IL

Amount

N/A

Date

2013-04-08

Party A

Khusial Bhagroo
779 East Gate Avenue, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Jagdesh Chand, Mainawattie Chand, Surendra Dindial

Mortgage: $230,660

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

Amount

$280,000 View More

Date

2007-04-13

Party A

Tilotam D Chand
104-13 106th Street, Ozone Park, NY

Other Parties: Jagdesh Chand, Mainawattie Chand

Event

Xfer From

Party B

Unit/Mortgage

Jagdesh Chand, Surendra Dindial, Tilotam D Chand

Mortgage: $481,200

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

Amount

N/A

Date

2007-04-13

Party A

Mainawattie Chand
104-13 106th Street, Ozone Park, NY

Other Parties: Jagdesh Chand, Tilotam D Chand

Event

Xfer From

Party B

Unit/Mortgage

Mainawattie Chand, Surendra Dindial, Tilotam D Chand

Mortgage: $481,200

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

Amount

N/A

Date

2007-04-13

Party A

Jagdesh Chand
104-13 106th Street, Ozone Park, NY

Other Parties: Mainawattie Chand, Tilotam D Chand

Event

Xfer From

Party B

Unit/Mortgage

Babudial Ramsawak, Rosy K Ramsawak

Mortgage: $481,200

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

Amount

N/A

Date

2012-07-31

Party A

Amrit Babudial
114-11 107th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

104-42 106th Street, Queens, NY

Amount

N/A

Date

2010-11-30

Party A

Nadranie Haricharran
104-28 106th Street, Ozone Park, NY

Other Parties: Mahendra Roopnarine

Event

Buys From

Party B

Ducat 2008 Lp

Unit/Mortgage

104-28 106th Street, Queens, NY

Mortgage: $250,512

Mers Inc As Nominee , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$285,000 View More

Date

2010-11-30

Party A

Mahendra Roopnarine
104-28 106th Street, Ozone Park, NY

Other Parties: Nadranie Haricharran

Event

Buys From

Party B

Ducat 2008 Lp

Unit/Mortgage

104-28 106th Street, Queens, NY

Mortgage: $250,512

Mers Inc As Nominee , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$285,000 View More

Date

2009-08-14

Party A

Ducat 2008 Lp
230 Park Avenue Suite 928, New York, NY

Event

Buys From

Party B

Nizin Esq As Referee Leslie S

Unit/Mortgage

104-28 106th Street, Queens, NY

Amount

$489,934 View More

Date

2009-04-08

Party A

Bisram Veeria
104-20 106th Street, Ozone Park, NY

Other Parties: Zameela Rupnarine

Event

Xfer From

Party B

Unit/Mortgage

104-20 106th Street, Queens, NY

Mortgage: $125,870

Wall Streeet Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Mortgage: $396,825

Wall Streeet Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

N/A

Date

2009-04-08

Party A

Zameela Rupnarine
104-20 106th Street, Ozone Park, NY

Other Parties: Bisram Veeria

Event

Xfer From

Party B

Bisram Veeria

Unit/Mortgage

104-20 106th Street, Queens, NY

Mortgage: $125,870

Wall Streeet Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Mortgage: $396,825

Wall Streeet Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

N/A

Date

2022-07-20

Party A

Kyheo Farquharson
104-29 106th Street, Ozone Park, NY

Event

Buys From

Party B

Devi Rai Surujlall, Toolsie Ram Ramcharan, Veedai Surujlall

Unit/Mortgage

104-27 106th Street, Queens, NY

Mortgage: $591,500

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$700,000 View More

Date

2005-10-24

Party A

Devi Rai Surujlall
104-27 106th Street, South Ozone Park, NY

Other Parties: Toolsie Ram Ramcharran

Event

Xfer From

Party B

Bissoondial Surujlall, Toolsie Ram Ramcharran

Unit/Mortgage

104-27 106th Street, Queens, NY

Amount

N/A

Date

2005-10-24

Party A

Toolsie Ram Ramcharran
104-27 106th Street, South Ozone Park, NY

Other Parties: Devi Rai Surujlall

Event

Xfer From

Party B

Bissoondial Surujlall, Devi Rai Surujlall

Unit/Mortgage

104-27 106th Street, Queens, NY

Amount

N/A

Date

2023-03-13

Party A

Thackoordyal Radhakrishun
104-47 106th Street, Ozone Park, NY

Other Parties: Deodat Radhakrishun

Event

Xfer From

Party B

Channan Radhakrishun, Deodat Radhakrishun

Unit/Mortgage

104-47 106th Street, Queens, NY

Amount

N/A

Date

2023-03-13

Party A

Deodat Radhakrishun
104-47 106th Street, Ozone Park, NY

Other Parties: Thackoordyal Radhakrishun

Event

Xfer From

Party B

Channan Radhakrishun, Thackoordyal Radhakrishun

Unit/Mortgage

104-47 106th Street, Queens, NY

Amount

N/A

Date

2023-02-10

Party A

Jasmatie Deonarain
104-18 106th Street, Ozone Park, NY

Event

Xfer From

Party B

Estate Of Vejai Deonarain, Vedya Boodwa As Executrix

Unit/Mortgage

104-18 106th Street, Queens, NY

Amount

N/A

Date

2023-03-16

Party A

M M Singh Protective Trust Dated 05222021
104-44 106th Street, Ozone Park, NY

Other Parties: Shivan Satram Singh Ttee, Ttee Cheryl Asha Singh Bhagaloo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-16

Party A

Shivan Satram Singh Ttee
260-42 75th Avenue, Glen Oaks, NY

Other Parties: M M Singh Protective Trust Dated 05222021, Ttee Cheryl Asha Singh Bhagaloo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-16

Party A

Ttee Cheryl Asha Singh Bhagaloo
960 Simon Place, Wantagh, NY

Other Parties: M M Singh Protective Trust Dated 05222021, Shivan Satram Singh Ttee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-26

Party A

Shivan Satram Ttee Singh
260-42 75th Avenue, Glen Oaks, NY

Other Parties: Cheryl Asha Ttee Singh Bhagaloo, M M Singh Protective Trust Dated 05222021

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-26

Party A

Cheryl Asha Ttee Singh Bhagaloo
960 Simon Pl, Wantagh, NY

Other Parties: M M Singh Protective Trust Dated 05222021, Shivan Satram Ttee Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-26

Party A

M M Singh Protective Trust Dated 05222021
104-44 106th Street, Ozone Park, NY

Other Parties: Cheryl Asha Ttee Singh Bhagaloo, Shivan Satram Ttee Singh

Event

Xfer From

Party B

Unit/Mortgage

Ahalia Persaud, Chatrawati Persaud

Amount

N/A

Date

2019-09-20

Party A

Hamchan Agit
104-39 106th Street, Ozone Park, NY

Other Parties: Ahalia Persaud, Chatrawati Persaud, Gurpreet S Parihar, Jagdeo Agit

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-20

Party A

Chatrawati Persaud
104-39 106th Street, Ozone Park, NY

Other Parties: Ahalia Persaud, Gurpreet S Parihar, Hamchan Agit, Jagdeo Agit

Event

Xfer From

Party B

Ahalia Persaud

Unit/Mortgage

Amount

N/A

Date

2019-09-20

Party A

Ahalia Persaud
104-39 106th Street, Ozone Park, NY

Other Parties: Chatrawati Persaud, Gurpreet S Parihar, Hamchan Agit, Jagdeo Agit

Event

Xfer From

Party B

Chatrawati Persaud

Unit/Mortgage

Ahalia Persaud, Chatrawati Persaud

Amount

N/A

Date

2019-09-20

Party A

Gurpreet S Parihar
104-39 106th Street, Ozone Park, NY

Other Parties: Ahalia Persaud, Chatrawati Persaud, Hamchan Agit, Jagdeo Agit

Event

Xfer From

Party B

Unit/Mortgage

Ahalia Persaud, Chatrawati Persaud

Amount

N/A

Date

2019-09-20

Party A

Jagdeo Agit
104-39 106th Street, Ozone Park, NY

Other Parties: Ahalia Persaud, Chatrawati Persaud, Gurpreet S Parihar, Hamchan Agit

Event

Xfer From

Party B

Unit/Mortgage

Fka The Bank Of New York Mellon Trust Company Na

Amount

N/A

Date

2004-10-18

Party A

Loretta Guerra
104-16 106th Street, Ozone Park, NY

Event

Xfer From

Party B

Dominick Guerra

Unit/Mortgage

104-16 106th Street, Queens, NY

Mortgage: $145,000

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

Amount

N/A

Date

2009-09-24

Party A

Sao Wa Sou
3308 Bell Blvd, Ozone Park, NY

Other Parties: Lei Un Tou

Event

Buys From

Party B

Unit/Mortgage

Fka The Bank Of New York Mellon Trust Company Na

Mortgage: $140,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$330,000 View More

Date

2009-09-24

Party A

Lei Un Tou
3308 Bell Blvd, Ozone Park, NY

Other Parties: Sao Wa Sou

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $140,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$330,000 View More

Date

2009-06-26

Party A

Series 2004-Ar1 Pass Through Certificates
101 Barclay Street Floor 12e, New York, NY

Other Parties: Fka The Bank Of New York Mellon Trust Company Na, For Nomura Asset Acceptance Corporation Mortgage, In Interest To Jp Morgan Chase Bank Na As Trustee, The Bank Of New York Trust Company Na As Successor

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,736 View More

Date

2009-06-26

Party A

Fka The Bank Of New York Mellon Trust Company Na
101 Barclay Street Floor 12e, New York, NY

Other Parties: For Nomura Asset Acceptance Corporation Mortgage, In Interest To Jp Morgan Chase Bank Na As Trustee, Series 2004-Ar1 Pass Through Certificates, The Bank Of New York Trust Company Na As Successor

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,736 View More

Date

2009-06-26

Party A

The Bank Of New York Trust Company Na As Successor
101 Barclay Street Floor 12e, New York, NY

Other Parties: Fka The Bank Of New York Mellon Trust Company Na, For Nomura Asset Acceptance Corporation Mortgage, In Interest To Jp Morgan Chase Bank Na As Trustee, Series 2004-Ar1 Pass Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,736 View More

Date

2009-06-26

Party A

In Interest To Jp Morgan Chase Bank Na As Trustee
101 Barclay Street Floor 12e, New York, NY

Other Parties: Fka The Bank Of New York Mellon Trust Company Na, For Nomura Asset Acceptance Corporation Mortgage, Series 2004-Ar1 Pass Through Certificates, The Bank Of New York Trust Company Na As Successor

Event

Buys From

Party B

Unit/Mortgage

Amount

$543,736 View More

Date

2009-06-26

Party A

For Nomura Asset Acceptance Corporation Mortgage
101 Barclay Street Floor 12e, New York, NY

Other Parties: Fka The Bank Of New York Mellon Trust Company Na, In Interest To Jp Morgan Chase Bank Na As Trustee, Series 2004-Ar1 Pass Through Certificates, The Bank Of New York Trust Company Na As Successor

Event

Buys From

Party B

Unit/Mortgage