Property Records Search: &nbsp;Leo Sr Garside

Mortgage: $756,000

Mers , Po Box 2026, Flint, MI

Amount

$1,260,000 View More

Date

2020-04-22

Party A

Ke Quan Zheng
14-11 114th Street, College Point, NY

Other Parties: Guang Feng Huang

Event

Xfer From

Party B

Tyme Management LLC

Unit/Mortgage

Amount

N/A

Date

2020-04-22

Party A

Guang Feng Huang
14-11 114th Street, College Point, NY

Other Parties: Ke Quan Zheng

Event

Xfer From

Party B

Tyme Management LLC

Unit/Mortgage

Amount

N/A

Date

2017-12-13

Party A

Tyme Management LLC
3615 169th Street, Flushing, NY

Event

Buys From

Party B

Gigis House Inc

Unit/Mortgage

Amount

$550,000 View More

Date

2016-09-16

Party A

Gigis House Inc
191 Ascan Avenue, Forest Hills, NY

Event

Buys From

Party B

Rose Gerriets

Unit/Mortgage

Deceased Charles Clayton, Deceased Lucille Clayton, Estate Of Charles Clayton, Joseph Clayton, Jurkovic Administrator Stephanie, Laura Harris, Robert Hartman

Amount

$535,000 View More

Date

2024-02-23

Party A

Modeh Ani 26 Realty LLC
52 Forest Row, Great Neck, NY

Event

Buys From

Party B

14-20 114 Street LLC

Unit/Mortgage

14-20 114th Street, Queens, NY

Amount

$1,400,000 View More

Date

2022-02-10

Party A

14-20 114 Street LLC
14-20 114th Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

14-20 114th Street, Queens, NY

Amount

$850,000 View More

Date

2020-01-27

Party A

Na Gao
138-18 28th Road Apt 2c, Flushing, NY

Other Parties: Guojuan Wang

Event

Buys From

Party B

Joanna Duran, Miriam Duran, Pelagia Antonia Duran De Casanova, Pelagia Casanova

Unit/Mortgage

14-22 114th Street, Queens, NY

Mortgage: $938,916

Mers , Po Box 2026, Flint, MI

Amount

$1,251,890 View More

Date

2020-01-27

Party A

Guojuan Wang
138-18 28th Road Apt 2c, Flushing, NY

Other Parties: Na Gao

Event

Buys From

Party B

Joanna Duran, Miriam Duran, Pelagia Antonia Duran De Casanova, Pelagia Casanova

Unit/Mortgage

14-22 114th Street, Queens, NY

Mortgage: $938,916

Mers , Po Box 2026, Flint, MI

Amount

$1,251,890 View More

Date

2020-03-06

Party A

Romulo Angel Santana
612 Elton Street, Brooklyn, NY

Other Parties: Alejandrina Espinal, Julissa Rivas

Event

Buys From

Party B

Luigi Serrone, Rosaria Serrone

Unit/Mortgage

149-27 114th Street, Queens, NY

Mortgage: $814,966

Mers , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2005-12-22

Party A

Ghire Shivprasad
149-45 114th Street, South Ozone Park, NY

Other Parties: Nalini Shivprasad

Event

Xfer From

Party B

Unit/Mortgage

149-45 114th Street, Queens, NY

Amount

N/A

Date

2005-12-22

Party A

Nalini Shivprasad
149-45 114th Street, South Ozone Park, NY

Other Parties: Ghire Shivprasad

Event

Xfer From

Party B

Ghire Shivprasad

Unit/Mortgage

149-45 114th Street, Queens, NY

Amount

N/A

Date

2015-02-26

Party A

Francis Longo
146 Fremont Street, Harrison, NY

Event

Buys From

Party B

Leo Garside Jr Deceased, Robinson Executor Benjmain

Unit/Mortgage

85-14 114th Street, Queens, NY

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2009-04-30

Party A

Leo Jr Garside
215 West Broadway, Long Beach, NY

Event

Xfer From

Party B

Debra Garside, Debra Leslie

Unit/Mortgage

85-14 114th Street, Queens, NY

Amount

N/A

Date

2005-08-10

Party A

Leo Jr Garside
215 West Broadway, Long Beach, NY

Event

Xfer From

Party B

Hermina Garside

Unit/Mortgage

85-14 114th Street, Queens, NY

Amount

N/A

Date

2018-08-15

Party A

Moshe Dov Wasser
144-39 76th Road, Flushing, NY

Other Parties: Rachel E Wasser

Event

Buys From

Party B

Hadassah Goldschmidt, Shlomo Goldschmidt

Unit/Mortgage

Hadassah Goldschmidt, Shlomo Goldschmidt

Mortgage: $576,800

Mers , Po Box 2026, Flint, MI

Amount

$721,000 View More

Date

2018-08-15

Party A

Rachel E Wasser
144-39 76th Road, Flushing, NY

Other Parties: Moshe Dov Wasser

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $576,800

Mers , Po Box 2026, Flint, MI

Amount

$721,000 View More

Date

2015-07-30

Party A

Hadassah Goldschmidt
85-72 114th Street, Richmond Hill, NY

Other Parties: Shlomo Goldschmidt

Event

Buys From

Party B

Maria Lopez

Unit/Mortgage

Mortgage: $332,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$415,000 View More

Date

2015-07-30

Party A

Shlomo Goldschmidt
85-72 114th Street, Richmond Hill, NY

Other Parties: Hadassah Goldschmidt

Event

Buys From

Party B

Maria Lopez

Unit/Mortgage

Mortgage: $332,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$415,000 View More

Date

2009-08-19

Party A

Maria Lopez
85-72 114th Street, Richmond Hill, NY

Event

Xfer From

Party B

Maria Silva

Unit/Mortgage

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2022-08-23

Party A

Ingrid Martinez
85-66 114th Street, Richmond Hill, NY

Other Parties: Aka Rosa Martinez Hernandez, Inmar Martinez, Rosa M Hernandez, William A Jr Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-23

Party A

Rosa M Hernandez
85-66 114th Street, Richmond Hill, NY

Other Parties: Aka Rosa Martinez Hernandez, Ingrid Martinez, Inmar Martinez, William A Jr Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-23

Party A

William A Jr Hernandez
85-66 114th Street, Richmond Hill, NY

Other Parties: Aka Rosa Martinez Hernandez, Ingrid Martinez, Inmar Martinez, Rosa M Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-23

Party A

Aka Rosa Martinez Hernandez
85-66 114th Street, Richmond Hill, NY

Other Parties: Ingrid Martinez, Inmar Martinez, Rosa M Hernandez, William A Jr Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-23

Party A

Inmar Martinez
85-66 114th Street, Richmond Hill, NY

Other Parties: Aka Rosa Martinez Hernandez, Ingrid Martinez, Rosa M Hernandez, William A Jr Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Jose Raul Azurdia, Olga Azurdia

Amount

N/A

Date

2018-02-08

Party A

Amrit Pal Singh
85-32 114th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

85-28 114th Street, Queens, NY

Mortgage: $462,000

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

Amount

$590,000 View More

Date

2019-04-18

Party A

Angela Riker
39 Ross Court, Malverne, NY

Event

Xfer From

Party B

Angela Riker Executor, Estate Of Harry C Riker

Unit/Mortgage

85-59 114th Street, Queens, NY

Amount

N/A

Date

2019-09-09

Party A

Mohammed Zindani
85-64 114th Street, Richmond Hill, NY

Event

Xfer From

Party B

Amar Mohammed Zindani

Unit/Mortgage

85-64 114th Street, Queens, NY

Amount

N/A

Date

2011-05-20

Party A

Stella Xiao Qun Li
85-04 114th Street, Richmond Hill, NY

Other Parties: Camilla Zhang

Event

Xfer From

Party B

Kent Zhang, Stella Xiao Qun Li Aka Stella Zhang

Unit/Mortgage

85-04 114th Street, Queens, NY

Amount

N/A

Date

2011-05-20

Party A

Camilla Zhang
580 Marcy Avenue Apt 3r, Brooklyn, NY

Other Parties: Stella Xiao Qun Li

Event

Xfer From

Party B

Kent Zhang, Stella Xiao Qun Li Aka Stella Zhang

Unit/Mortgage

85-04 114th Street, Queens, NY

Amount

N/A

Date

2023-09-12

Party A

8529 114 Street LLC
922 State Route 990v, Gilboa, NY

Event

Buys From

Party B

F A Realty Ny Corp

Unit/Mortgage

85-29 114th Street, Queens, NY

Amount

$3,200,000 View More

Date

2013-12-31

Party A

Annie Sukhnandan
85-65 114th Street, Richmond Hill, NY

Other Parties: Ravi Sukhnandan

Event

Xfer From

Party B

Annie Sukhnandan As Trustee, Ravi Sukhnandan As Trustee, Shri Krishna Trust

Unit/Mortgage

Annie Sukhnandan As Trustee, Ravi Sukhnandan As Trustee, Shri Krishna Trust

Amount

N/A

Date

2013-12-31

Party A

Ravi Sukhnandan
85-65 114th Street, Richmond Hill, NY

Other Parties: Annie Sukhnandan

Event

Xfer From

Party B

Unit/Mortgage

Annie Sukhnandan, Chetranie Sukhnandan, Parsram Sukhnandan

Amount

N/A

Date

2009-11-24

Party A

Shri Krishna Trust
85-65 114th St, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Kimberly A Cunningham-Buzzi, Rocco Buzzi

Amount

N/A

Date

2005-07-29

Party A

Annie Sukhnandan
86-24 108th Street, Richmond Hill, NY

Other Parties: Chetranie Sukhnandan, Pasram Sukhnandan

Event

Buys From

Party B

Unit/Mortgage

Kimberly A Cunningham-Buzzi, Rocco Buzzi

Mortgage: $450,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road Ste 300, Melville, NY

Amount

$675,000 View More

Date

2005-07-29

Party A

Chetranie Sukhnandan
86-24 108th Street, Richmond Hill, NY

Other Parties: Annie Sukhnandan, Pasram Sukhnandan

Event

Buys From

Party B

Unit/Mortgage

Kimberly A Cunningham-Buzzi, Rocco Buzzi

Mortgage: $450,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road Ste 300, Melville, NY

Amount

$675,000 View More

Date

2005-07-29

Party A

Pasram Sukhnandan
86-24 108th Street, Richmond Hill, NY

Other Parties: Annie Sukhnandan, Chetranie Sukhnandan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road Ste 300, Melville, NY

Amount

$675,000 View More

Date

2004-10-25

Party A

Rocco Buzzi
85-65 114th Street, Richmond Hill, NY

Other Parties: Kimberly A Cunningham-Buzzi

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $85,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-10-25

Party A

Kimberly A Cunningham-Buzzi
85-65 114th Street, Richmond Hill, NY

Other Parties: Rocco Buzzi

Event

Xfer From

Party B

Rocco Buzzi

Unit/Mortgage

Monty B Gonsalves, Shakuntala D Gonsalves

Mortgage: $85,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-10-12

Party A

Gonsalves Trust
85-20 114th Street, Richmond Hill Ny, NY

Other Parties: Monty Gonsalves, Shakuntala Gonsalves

Event

Xfer From

Party B

Unit/Mortgage

Monty B Gonsalves, Shakuntala D Gonsalves

Amount

N/A

Date

2020-10-12

Party A

Shakuntala Gonsalves
85-20 114th Street, Richmond Hill, NY

Other Parties: Gonsalves Trust, Monty Gonsalves

Event

Xfer From

Party B

Unit/Mortgage

Monty B Gonsalves, Shakuntala D Gonsalves

Amount

N/A

Date

2020-10-12

Party A

Monty Gonsalves
85-20 114th Street, Richmond Hill, NY

Other Parties: Gonsalves Trust, Shakuntala Gonsalves

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-12

Party A

Monty B Gonsalves
85-20 114th Street, Richmond Hill, NY

Other Parties: Shakuntala D Gonsalves

Event

Buys From

Party B

Monty Gonsalves

Unit/Mortgage

Monty B Gonsalves, Monty Gonsalves

Amount

N/A

Date

2015-08-12

Party A

Shakuntala D Gonsalves
85-20 114th Street, Richmond Hill, NY

Other Parties: Monty B Gonsalves

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-03-27

Party A

Monty B Gonsalves Aka
113-09 Jamaica Avenue, Richmond Hill, NY

Other Parties: Monty Gonsalves

Event

Buys From

Party B

Eugene Conway

Unit/Mortgage

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2006-03-27

Party A

Monty Gonsalves
113-09 Jamaica Avenue, Richmond Hill, NY

Other Parties: Monty B Gonsalves Aka

Event

Buys From

Party B

Eugene Conway

Unit/Mortgage

Deceased Florence J Mayer, Sole Heir-At-Law Marilyn Mayer

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2015-08-25

Party A

Abtahir M Nasheria
1274 49th Street, Brooklyn, NY

Event

Buys From

Party B

Jess Rao, Sara Hosey

Unit/Mortgage

85-25 114th Street, Queens, NY

Mortgage: $395,000

Na Citibank , 1000 Technology Drive, O'fallon, MT
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$570,100 View More

Date

2007-11-06

Party A

The Marilyn Mayer Supplemental Needs
85-69 114th Street, Richmond Hill, NY

Other Parties: Nicholson Trustee William T

Event

Xfer From

Party B

Unit/Mortgage

85-69 114th Street, Queens, NY

Amount

N/A

Date

2007-11-06

Party A

Nicholson Trustee William T
85-69 114th Street, Jamaica, NY

Other Parties: The Marilyn Mayer Supplemental Needs

Event

Xfer From

Party B

Deceased Florence J Mayer, Sole Heir-At-Law Marilyn Mayer

Unit/Mortgage

85-69 114th Street, Queens, NY

Amount

N/A

Date

2014-06-10

Party A

Bhash K Mohan
85-75 114th Street, Richmond Hill, NY

Other Parties: Shivanie Persaud

Event

Xfer From

Party B

Bhashkemand Mohan, Shivani Mohan, Sunita Mohan

Unit/Mortgage

Bhashkemand Mohan, Shivani Mohan, Sunita Mohan

Amount

N/A

Date

2014-06-10

Party A

Shivanie Persaud
85-75 114th Street, Richmond Hill, NY

Other Parties: Bhash K Mohan

Event

Xfer From

Party B

Unit/Mortgage

Khemai Mohan, Parbatee Mohan

Amount

N/A

Date

2008-10-08

Party A

Bhashkernand Mohan
85-75 114th Street, Richmond Hill, NY

Other Parties: Shivani Mohan, Sunita Mohan

Event

Xfer From

Party B

Unit/Mortgage

Khemai Mohan, Parbatee Mohan

Amount

N/A

Date

2008-10-08

Party A

Shivani Mohan
85-75 114th Street, Richmond Hill, NY

Other Parties: Bhashkernand Mohan, Sunita Mohan

Event

Xfer From

Party B

Unit/Mortgage

Khemai Mohan, Parbatee Mohan

Amount

N/A

Date

2008-10-08

Party A

Sunita Mohan
85-75 114th Street, Richmond Hill, NY

Other Parties: Bhashkernand Mohan, Shivani Mohan

Event

Xfer From

Party B

Unit/Mortgage

Omadat Persaud, Omadatt Persaud

Amount

N/A

Date

2014-05-23

Party A

Omadat Persaud
85-52 114th Street, Richmond Hill, NY

Other Parties: Rajneeka Persaud

Event

Xfer From

Party B

Omadatt Persaud

Unit/Mortgage

85-52 114th Street, Queens, NY

Mortgage: $274,725

Mers , 1901 East Voorhees Street Suite C, Dansville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2014-05-23

Party A

Rajneeka Persaud
85-52 114th Street, Richmond Hill, NY

Other Parties: Omadat Persaud

Event

Xfer From

Party B

Unit/Mortgage

85-52 114th Street, Queens, NY

Mortgage: $274,725

Mers , 1901 East Voorhees Street Suite C, Dansville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2006-08-22

Party A

Lindy W Kin
67 Manhattan Avenue, Apt 14s, Brooklyn, NY

Event

Buys From

Party B

Aka Robert Joseph Smith, Patricia A Smith, Robert J Smith

Unit/Mortgage

85-71 114th Street, Queens, NY

Mortgage: $370,000

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

Amount

$477,000 View More

Date

2010-04-12

Party A

Michael Nguyen
14-23 114th Street, College Point, NY

Other Parties: Catherine Nguyen, Theresa Nguyen

Event

Xfer From

Party B

Vincent Nguyen

Unit/Mortgage

14-23 114th Street, Queens, NY

Amount

N/A

Date

2010-04-12

Party A

Theresa Nguyen
14-23 114th Street, College Point, NY

Other Parties: Catherine Nguyen, Michael Nguyen

Event

Xfer From

Party B

Vincent Nguyen

Unit/Mortgage

14-23 114th Street, Queens, NY

Amount

N/A

Date

2010-04-12

Party A

Catherine Nguyen
14-23 114th Street, College Point, NY

Other Parties: Michael Nguyen, Theresa Nguyen

Event

Xfer From

Party B

Vincent Nguyen

Unit/Mortgage

14-23 114th Street, Queens, NY

Amount

N/A

Date

2023-05-16

Party A

Marguerite Ann Michalski Irrevocable Trust
14-15 114th Street, College Point, NY

Other Parties: Joshua Kim- Trustee

Event

Xfer From

Party B

Unit/Mortgage

14-15 114th Street, Queens, NY

Amount

N/A

Date

2023-05-16

Party A

Joshua Kim- Trustee
14-15 114th Street, College Point, NY

Other Parties: Marguerite Ann Michalski Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

14-15 114th Street, Queens, NY

Amount

N/A

Date

2023-05-16

Party A

Joshua Kim- Trustee
14-15 114th Street, College Point, NY

Other Parties: Marguerite Ann Michalski Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

14-13 114th Street, Queens, NY

Amount

N/A

Date

2023-05-16

Party A

Marguerite Ann Michalski Irrevocable Trust
14-15 114th Street, College Point, NY

Other Parties: Joshua Kim- Trustee

Event

Xfer From

Party B

Unit/Mortgage

14-13 114th Street, Queens, NY

Amount

N/A

Date

2019-04-09

Party A

Chun Song Zhao
14-18 114th Street, College Point, NY

Other Parties: Yan Qiu Guo

Event

Xfer From

Party B

Tengfei Guo

Unit/Mortgage

Chun Song Zhao, Tengfei Guo

Amount

N/A

Date

2019-04-09

Party A

Yan Qiu Guo
14-18 114th Street, College Point, NY

Other Parties: Chun Song Zhao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-03-31

Party A

Tengfei Guo
14-18 114th Street, College Point, NY

Other Parties: Chun Song Zhao

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Amount

$678,000 View More

Date

2015-03-31

Party A

Chun Song Zhao
14-18 114th Street, College Point, NY

Other Parties: Tengfei Guo

Event

Buys From

Party B

Barca Development LLC

Unit/Mortgage

Pennymac Loan Trust 2011-Npl1

Amount

$678,000 View More

Date

2014-05-27

Party A

Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Powell Esq Referee Hettie

Mortgage: $410,000

Bayport Funding LLC , 98 Cuttermill Road Suite 453s, Great Neck, NY

Amount

$415,740 View More

Date

2014-04-17

Party A

Pennymac Loan Trust 2011-Npl1
610 Condor Drive, Moorpark, CA

Event

Buys From

Party B

Unit/Mortgage