Property Records Search: &nbsp;Lee Jesse C Et Al Defs

Mortgage: $769,230

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$800,000 View More

Date

2022-05-05

Party A

Hidalgo Avila
41-12 Elbertson Street Apt 3c, Elmhurst, NY

Other Parties: Walter Fabian Guerrero Avila

Event

Buys From

Party B

Sweety Development LLC

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $769,230

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$800,000 View More

Date

2019-04-17

Party A

Sweety Development LLC
Pobox 670305, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $330,000

Tehila Management LLC , 25 Rogers Road, Great Neck, NY

Amount

$501,000 View More

Date

2018-05-21

Party A

Deutsche Bank National Trust Company
1675 Palm Beach Lakes Blvd Suite 402, West Palm Beach, FL

Event

Buys From

Party B

Mark J Keller Esq

Unit/Mortgage

Septimus Thomas, Shorna Thomas

Amount

$898,108 View More

Date

2006-04-27

Party A

Nur Alam Howlader
34-14 30th Street #1f, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Mortgage: $110,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

1986-07-23

Party A

Vivienne Lumsden
95-06 Liverpool Street, Jamaica, NY

Other Parties: Desmond Chambers

Event

Xfer From

Party B

Alva James

Unit/Mortgage

Amount

N/A

Date

1986-07-23

Party A

Desmond Chambers
95-06 Liverpool Street, Jamaica, NY

Other Parties: Vivienne Lumsden

Event

Xfer From

Party B

Alva James

Unit/Mortgage

Amount

N/A

Date

1984-03-30

Party A

Alva James

Event

Xfer From

Party B

Margirit Javan

Unit/Mortgage

Gioacchinoheir Viglione, Josephheirof Vigloine

Amount

N/A

Date

1983-05-06

Party A

Margirit Javan

Event

Xfer From

Party B

Unit/Mortgage

Commissioner Of Finance Of The City Of New York

Amount

N/A

Date

1987-05-21

Party A

Bennie C Parks
143-3 2 97 Ave, Jamaica, NY

Other Parties: Jesse F Jr Parks

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

95-16 Liverpool Street, Queens, NY

Amount

N/A

Date

1987-05-21

Party A

Jesse F Jr Parks
143-3 6 97 Ave, Jamaica, NY

Other Parties: Bennie C Parks

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

95-16 Liverpool Street, Queens, NY

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

95-16 Liverpool Street, Queens, NY

Amount

N/A

Date

2021-04-29

Party A

Reverse Mortgage Funding LLC As Nominee
3900 Capitol City Blvd, Lansing, MI

Event

Buys From

Party B

Stephanie Goldstone

Unit/Mortgage

Amount

$526,000 View More

Date

2016-02-09

Party A

Stratospheric Incorporated
152 West Hoffman Avenue, Suite 11, Lindenhurst, NY

Event

Xfer From

Party B

Lloyd Garcia

Unit/Mortgage

Anna Lynch Living Trust, Mario Deleon As Trustee Of The Anna Lynch Living

Amount

N/A

Date

2016-02-09

Party A

Mario Deleon
95-04 Waltham Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Anna Lynch Living Trust, Mario Deleon As Trustee

Amount

N/A

Date

2015-04-29

Party A

Lloyd Garcia
95-14 Liverpool Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$750,000 View More

Date

2006-05-17

Party A

Anna Lynch Living Trust
95-02 Liverpool Street, Jamaica, NY

Event

Xfer From

Party B

Anna Lynch

Unit/Mortgage

Amount

N/A

Date

1986-07-10

Party A

Anna Lynch
95-02 Liverpool St, Jamaica, NY

Event

Xfer From

Party B

Lloyd Briggs

Unit/Mortgage

Amount

N/A

Date

2016-08-03

Party A

Rumena Begum
95-17 Liverpool Street, Jamaica, NY

Other Parties: Shahed Ahmed

Event

Buys From

Party B

Mizanur Rahman Chowdhury

Unit/Mortgage

Mortgage: $408,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2016-08-03

Party A

Shahed Ahmed
95-17 Liverpool Street, Jamaica, NY

Other Parties: Rumena Begum

Event

Buys From

Party B

Mizanur Rahman Chowdhury

Unit/Mortgage

Mortgage: $408,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2005-08-12

Party A

Mizanur Rohman Chowdhury
110-24 164th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $63,600

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $254,400

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

Amount

$295,000 View More

Date

2004-02-17

Party A

Clinton Graham
95-02 Sutphin Boulevard, Jamaica, NY

Event

Buys From

Party B

James A Murray

Unit/Mortgage

Department Of Veterans Affairs

Amount

$180,000 View More

Date

2004-01-14

Party A

James A Murray
95-17 Liverpool Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Lafayettedefet Jackson, William Fref Guma

Amount

$20,700 View More

Date

1982-05-10

Party A

United States Amer Va

Event

Xfer From

Party B

Unit/Mortgage

Aka Mahindra Seunaraine, Mahendra Seunaraine, Prithivee S Fow, Seeri Seunaraine, Vivian Seunaraine

Amount

N/A

Date

2018-03-29

Party A

Andre N Seunaraine
95-31 Liverpool Street, Jamaica, NY

Other Parties: Vivian Seunaraine

Event

Buys From

Party B

Unit/Mortgage

Aka Mahindra Seunaraine, Mahendra Seunaraine, Prithivee S Fow, Seeri Seunaraine

Mortgage: $393,518

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , Pobox 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Amount

$341,250 View More

Date

2018-03-29

Party A

Vivian Seunaraine
95-31 Liverpool Street, Jamaica, NY

Other Parties: Andre N Seunaraine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $393,518

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , Pobox 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Amount

$341,250 View More

Date

2014-01-30

Party A

Vivian Seunaraine
95-31 Liverpool Street, Jamaica, NY

Other Parties: Mahendra Seunaraine, Prithivee S Fow, Seeri Seunaraine

Event

Xfer From

Party B

Prithivee S Fow

Unit/Mortgage

Prithivee S Fow, Vivian Seunaraine

Amount

N/A

Date

2014-01-30

Party A

Seeri Seunaraine
C/o Joseph N Obiora, Esq 146-08 Hillside Avenue (2nd Floor), Jamaica, NY

Other Parties: Mahendra Seunaraine, Prithivee S Fow, Vivian Seunaraine

Event

Xfer From

Party B

Unit/Mortgage

Prithivee S Fow, Vivian Seunaraine

Amount

N/A

Date

2014-01-30

Party A

Mahendra Seunaraine
C/o Joseph N Obiora, Esq 146-08 Hillside Avenue (2nd Floor), Jamaica, NY

Other Parties: Prithivee S Fow, Seeri Seunaraine, Vivian Seunaraine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-30

Party A

Prithivee S Fow
1047 Cornwell Avenue, Baldwin, NY

Other Parties: Mahendra Seunaraine, Seeri Seunaraine, Vivian Seunaraine

Event

Xfer From

Party B

Vivian Seunaraine

Unit/Mortgage

Amount

N/A

Date

2011-02-25

Party A

Vivian Seunaraine
95-31 Liverpool Street, Jamaica, NY

Other Parties: Prithivee S Fow

Event

Xfer From

Party B

Soogee Seunaraine

Unit/Mortgage

Amount

N/A

Date

2011-02-25

Party A

Prithivee S Fow
1047 Cornwell Avenue, Baldwin, NY

Other Parties: Vivian Seunaraine

Event

Xfer From

Party B

Soogee Seunaraine

Unit/Mortgage

Amount

N/A

Date

2010-12-30

Party A

Soogee Seunaraine
95-31 Liverpool Street, Jamaica, NY

Event

Xfer From

Party B

Seeri Y Seunaraine

Unit/Mortgage

Amount

N/A

Date

1989-01-17

Party A

Sita Damri
119-1 3 101 Avenue, Richmond Hill, NY

Other Parties: Toathram Damri

Event

Xfer From

Party B

Austin Nina

Unit/Mortgage

Amount

N/A

Date

1989-01-17

Party A

Toathram Damri
119-1 3 101 Avenue, Richmond Hill, NY

Other Parties: Sita Damri

Event

Xfer From

Party B

Austin Nina

Unit/Mortgage

Anthony K Dyer, Cynthia M Dyer

Amount

N/A

Date

1986-12-24

Party A

Austin Nina
25-11 Curtis St, E Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Cynthia M Dyer

Other Parties: Anthony K Dyer

Event

Xfer From

Party B

Anne Frommann

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Anthony K Dyer

Other Parties: Cynthia M Dyer

Event

Xfer From

Party B

Anne Frommann

Unit/Mortgage

Amount

N/A

Date

1982-10-01

Party A

Anne Frommann

Event

Xfer From

Party B

United Statesamer Hud

Unit/Mortgage

Amount

N/A

Date

2020-01-09

Party A

Clinton Graham And Eunice L Graham 2019 Revocable
397 Jefferson Avenue, Rockville Centre, NY

Other Parties: Clinton Graham, Eunice L Graham

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-01-09

Party A

Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY

Other Parties: Clinton Graham And Eunice L Graham 2019 Revocable, Eunice L Graham

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-01-09

Party A

Eunice L Graham
397 Jefferson Avenue, Rockville Centre, NY

Other Parties: Clinton Graham, Clinton Graham And Eunice L Graham 2019 Revocable

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-02

Party A

Clinton Graham
95-02 Sutphin Blvd, Jamaica, NY

Event

Xfer From

Party B

Lawrence Sam

Unit/Mortgage

Ludys M Velasquez, Oscar Velasquez

Amount

N/A

Date

2011-12-22

Party A

Gloribel D Rubi
190-15 111th Avenue, Saint Albans, NY

Other Parties: Abraham Cruz

Event

Buys From

Party B

Unit/Mortgage

Ludys M Velasquez, Oscar Velasquez

Mortgage: $450,800

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

Amount

$463,000 View More

Date

2011-12-22

Party A

Abraham Cruz
190-15 111th Avenue, Saint Albans, NY

Other Parties: Gloribel D Rubi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,800

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

Amount

$463,000 View More

Date

2007-02-21

Party A

Oscar Velasquez
95-23 Liverpool Street, Jamaica, NY

Other Parties: Ludys M Velasquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-21

Party A

Ludys M Velasquez
95-23 Liverpool Street, Jamaica, NY

Other Parties: Oscar Velasquez

Event

Xfer From

Party B

Oscar Velasquez

Unit/Mortgage

Amount

N/A

Date

2019-10-28

Party A

Iqbal Bahar
95-13 Liverpool Street, Jamaica, NY

Event

Xfer From

Party B

Yeakuiter Nessa

Unit/Mortgage

Amount

N/A

Date

2012-01-26

Party A

Iqbal Bahar
624 Lincoln Avenue Apt #: 2a, Brooklyn, NY

Other Parties: Yeakuiter Nessa

Event

Buys From

Party B

Mohammed F Uddin

Unit/Mortgage

Mortgage: $346,000

Mers , Po Box 2026, Flint, Mi 48501-2026 19 E Voorhees Street, Suite C, Danville, IL

Amount

$355,000 View More

Date

2012-01-26

Party A

Yeakuiter Nessa
624 Lincoln Avenue Apt #: 2a, Brooklyn, NY

Other Parties: Iqbal Bahar

Event

Buys From

Party B

Mohammed F Uddin

Unit/Mortgage

Reeshiram Nandlall, Toranie Nandlall

Mortgage: $346,000

Mers , Po Box 2026, Flint, Mi 48501-2026 19 E Voorhees Street, Suite C, Danville, IL

Amount

$355,000 View More

Date

2004-10-15

Party A

Mohammed F Uddin
87-38 168th Place, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Cheryl Forde, Lionel Forde

Mortgage: $379,200

Griffin Mortgage Corporation , 400 Garden City Plz #204, Garden City, NY

Mortgage: $94,800

Griffin Mortgage Corporation , 400 Garden City Plz #204, Garden City, NY

Amount

$474,000 View More

Date

1993-06-02

Party A

Reeshiram Nandlall
91-16 Creslkill Pl, Jamaica, NY

Other Parties: Toranie Nandlall

Event

Xfer From

Party B

Unit/Mortgage

Cheryl Forde, Lionel Forde

Amount

N/A

Date

1993-06-02

Party A

Toranie Nandlall
91-16 Creslkill Pl, Jamaica, NY

Other Parties: Reeshiram Nandlall

Event

Xfer From

Party B

Unit/Mortgage

Mohamed H Ishmael, Zulfikar Kalam

Amount

N/A

Date

1986-09-16

Party A

Lionel Forde
908 Hempstead Blvd, Uniondale, NY

Other Parties: Cheryl C Forde

Event

Xfer From

Party B

Unit/Mortgage

Mohamed H Ishmael, Zulfikar Kalam

Amount

N/A

Date

1986-09-16

Party A

Cheryl C Forde
908 Hempstead Blvd, Uniondale, NY

Other Parties: Lionel Forde

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-24

Party A

Zulfikar Kalam

Other Parties: Mohamed H Ishmael

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1985-01-24

Party A

Mohamed H Ishmael

Other Parties: Zulfikar Kalam

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1984-06-20

Party A

Hud

Event

Xfer From

Party B

Greater Ny Savs Bank

Unit/Mortgage

Carltondefetal Sams, Salvatoreref Abruzzo

Amount

N/A

Date

1984-04-19

Party A

Greater Ny Savings Bank

Event

Xfer From

Party B

Unit/Mortgage