Property Records Search: &nbsp;Lawton W Esq Squires

Amount

$734,158 View More

More Units at 153-20 109th Drive

40 property records found

Date

2019-09-23

Party A

Shihan Reza
4005 Ithaca Street Apt 4c, Elmhurst, NY

Other Parties: Fm Rezaul Karim

Event

Buys From

Party B

Ravendranauth Persaud

Unit/Mortgage

Mortgage: $821,631

Mers Inc , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2019-09-23

Party A

Fm Rezaul Karim
4005 Ithaca Street Apt 4c, Elmhurst, NY

Other Parties: Shihan Reza

Event

Buys From

Party B

Ravendranauth Persaud

Unit/Mortgage

Mortgage: $821,631

Mers Inc , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2013-07-24

Party A

Ravendranauth Persaud
153-19 109th Drive, Jamaica, NY

Event

Xfer From

Party B

Dhanmattie Kunjbehari

Unit/Mortgage

Nfn Bheemsain, Ravendranauth Persaud

Mortgage: $5,828

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $300,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2008-08-29

Party A

Dhanmattie Kunjbehari
153-19 109th Drive, Jamaica, NY

Other Parties: Ravendranauth Persaud

Event

Xfer From

Party B

Unit/Mortgage

Dhanmattie Kunjbehari, Nfn Bheemsain

Amount

N/A

Date

2008-08-29

Party A

Ravendranauth Persaud
153-19 109th Drive, Jamaica, NY

Other Parties: Dhanmattie Kunjbehari

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-08

Party A

Nfn Bheemsain
153-19 109th Drive, Jamaica, NY

Other Parties: Dhanmattie Kunjbehari, Ravendranauth Persaud

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-08

Party A

Ravendranauth Persaud
153-19 109th Drive, Jamaica, NY

Other Parties: Dhanmattie Kunjbehari, Nfn Bheemsain

Event

Xfer From

Party B

Nfn Bheemsain

Unit/Mortgage

Amount

N/A

Date

2005-11-08

Party A

Dhanmattie Kunjbehari
153-19 109th Drive, Jamaica, NY

Other Parties: Nfn Bheemsain, Ravendranauth Persaud

Event

Xfer From

Party B

Nfn Bheemsain

Unit/Mortgage

Amount

N/A

Date

2009-08-31

Party A

Madhu Sudan Datta
153-20 109th Drive, Jamaica, NY

Other Parties: Arun Chandra Dhar, Madhabi Ranu Dhar, Niva Rani Datta

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,087

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$450,000 View More

Date

2009-08-31

Party A

Niva Rani Datta
153-20 109th Drive, Jamaica, NY

Other Parties: Arun Chandra Dhar, Madhabi Ranu Dhar, Madhu Sudan Datta

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,087

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$450,000 View More

Date

2009-08-31

Party A

Arun Chandra Dhar
153-20 109th Drive, Jamaica, NY

Other Parties: Madhabi Ranu Dhar, Madhu Sudan Datta, Niva Rani Datta

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,087

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$450,000 View More

Date

2009-08-31

Party A

Madhabi Ranu Dhar
153-20 109th Drive, Jamaica, NY

Other Parties: Arun Chandra Dhar, Madhu Sudan Datta, Niva Rani Datta

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,087

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$450,000 View More

Date

2021-10-21

Party A

Adolfina Crespo-Perea
153-16 109 Drive, Jamaica, NY

Other Parties: William Crespo-Perea

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-10-21

Party A

William Crespo-Perea
153-16 109 Drive, Jamaica, NY

Other Parties: Adolfina Crespo-Perea

Event

Buys From

Party B

Adolfina Crespo-Perea

Unit/Mortgage

Amount

$10 View More

Date

2005-12-14

Party A

William Crespo-Perea
2724 Atlantic Avenue, Brooklyn, NY

Other Parties: Juan Cruz

Event

Xfer From

Party B

Juan Cruz

Unit/Mortgage

Amount

N/A

Date

2005-12-14

Party A

Juan Cruz
937 41st Street, Apt 2r, Brooklyn, NY

Other Parties: William Crespo-Perea

Event

Xfer From

Party B

William Crespo-Perea

Unit/Mortgage

Tameca Greene, Tilmattie Greene

Amount

N/A

Date

2021-06-14

Party A

Shamar Horie
153-23 109th Drive, Jamaica, NY

Other Parties: Tameca Greene

Event

Xfer From

Party B

Unit/Mortgage

153-23 109th Drive, Queens, NY

Mortgage: $12,311

First Republic Bank , 111 Pine Street, San Francisco, CA

Mortgage: $450,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

N/A

Date

2021-06-14

Party A

Tameca Greene
153-23 109th Drive, Jamaica, NY

Other Parties: Shamar Horie

Event

Xfer From

Party B

Shamar Horie, Tilmattie Greene

Unit/Mortgage

153-23 109th Drive, Queens, NY

Mortgage: $12,311

First Republic Bank , 111 Pine Street, San Francisco, CA

Mortgage: $450,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

N/A

Date

2013-05-16

Party A

Shamar Horie
202 Covert Street, Brooklyn, NY

Other Parties: Tameca Greene, Tilmattie Greene

Event

Buys From

Party B

Ramatoulaye Bah

Unit/Mortgage

153-23 109th Drive, Queens, NY

Mortgage: $530,219

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$540,000

Date

2013-05-16

Party A

Tameca Greene
202 Covert Street, Brooklyn, NY

Other Parties: Shamar Horie, Tilmattie Greene

Event

Buys From

Party B

Ramatoulaye Bah

Unit/Mortgage

153-23 109th Drive, Queens, NY

Mortgage: $530,219

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$540,000

Date

2013-05-16

Party A

Tilmattie Greene
202 Covert Street, Brooklyn, NY

Other Parties: Shamar Horie, Tameca Greene

Event

Buys From

Party B

Ramatoulaye Bah

Unit/Mortgage

153-23 109th Drive, Queens, NY

Mortgage: $530,219

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$540,000

Date

2012-12-28

Party A

Ramatoulaye Bah
118-53 Farmers Boulevard, St Albans, NY

Event

Buys From

Party B

Deosaran Bachoo

Unit/Mortgage

153-23 109th Drive, Queens, NY

Amount

$275,000

Date

2006-05-24

Party A

Deosaran Bachoo
175-20 Wexford Terrace, Apt 7j, Jamaica, NY

Event

Buys From

Party B

Arcade Properties Inc

Unit/Mortgage

153-23 109th Drive, Queens, NY

Mortgage: $627,000

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

Amount

$672,045

Date

2010-04-14

Party A

Bernadette M Peters
153-07 109th Drive, Jamaica, NY

Other Parties: Vaughn O Small

Event

Buys From

Party B

Your First Home LLC

Unit/Mortgage

Mortgage: $453,601

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ

Amount

$462,000 View More

Date

2010-04-14

Party A

Vaughn O Small
153-07 109th Drive, Jamaica, NY

Other Parties: Bernadette M Peters

Event

Buys From

Party B

Your First Home LLC

Unit/Mortgage

Federal National Mortgage Association

Mortgage: $453,601

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ

Amount

$462,000 View More

Date

2010-02-18

Party A

Your First Home LLC
87-02 Queens Boulevard, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Cyprian Thomas, Gowan Stewart

Amount

$250,000 View More

Date

2006-12-20

Party A

Damian M Roberts
109-12 Pinegrone Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Donald Howard, Leroy Howard

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2004-02-06

Party A

Camilia V Howard
153-07 109th Drive, Jamaica, NY

Other Parties: Donald Howard

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $315,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2004-02-06

Party A

Donald Howard
153-07 109th Drive, Jamaica, NY

Other Parties: Camilia V Howard

Event

Xfer From

Party B

Leroy Howard

Unit/Mortgage

Mortgage: $315,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2008-06-30

Party A

Paramjit Singh
153-18 109th Drive, Jamaica, NY

Other Parties: Md M Zaman, Tiskin Akhter

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$566,000 View More

Date

2008-06-30

Party A

Md M Zaman
153-18 109th Drive, Jamaica, NY

Other Parties: Paramjit Singh, Tiskin Akhter

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$566,000 View More

Date

2008-06-30

Party A

Tiskin Akhter
153-18 109th Drive, Jamaica, NY

Other Parties: Md M Zaman, Paramjit Singh

Event

Buys From

Party B

Unit/Mortgage

Villoni Esq As Referee Dominic A

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$566,000 View More

Date

2017-10-31

Party A

B B Venture Capital LLC
224 West 35th St, St 607, New York, NY

Event

Buys From

Party B

Unit/Mortgage

153-05 109th Drive, Queens, NY

Amount

$390,000 View More

Date

2018-02-07

Party A

Mohammed Rahman
153-31 109th Drive, Jamaica, NY

Other Parties: Ayesha Parveen, Mahfuz Ul K Jamshed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-02-07

Party A

Ayesha Parveen
153-31 109th Drive, Jamaica, NY

Other Parties: Mahfuz Ul K Jamshed, Mohammed Rahman

Event

Xfer From

Party B

Mohammed Rahman

Unit/Mortgage

Amount

N/A

Date

2018-02-07

Party A

Mahfuz Ul K Jamshed
153-31 109th Drive, Jamaica, NY

Other Parties: Ayesha Parveen, Mohammed Rahman

Event

Xfer From

Party B

Mohammed Rahman

Unit/Mortgage

Amount

N/A

Date

2017-10-24

Party A

Mohammed Rahman
153-31 109th Drive, Jamaica, NY

Event

Buys From

Party B

118 Development Corp

Unit/Mortgage

Mortgage: $441,500

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

Amount

$620,000 View More

Date

2007-10-26

Party A

Tahmina Sormi
153-22 109th Drive, Jamaica, NY

Other Parties: Firooz Ahmed

Event

Buys From

Party B

Unit/Mortgage

153-22 109th Drive, Queens, NY

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$595,000 View More

Date

2007-10-26

Party A

Firooz Ahmed
153-22 109th Drive, Jamaica, NY

Other Parties: Tahmina Sormi

Event

Buys From

Party B