Property Records Search: &nbsp;Lilloutie Rambajue

Christian A Guerra, Hernan A Delpino, Yamir O Delpino

Mortgage: $763,088

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

Amount

$897,750 View More

Date

2023-02-17

Party A

Mohammed S Ahmed
321 Lincoln Ave, Brooklyn, NY

Other Parties: Jaheda Akther Mili

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $763,088

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

Amount

$897,750 View More

Date

2009-02-25

Party A

Christian A Guerra
105-49 89th Street, Jamaica, NY

Other Parties: Delpino O Yamir, Hernan A Delpino

Event

Xfer From

Party B

Hernan A Delpino

Unit/Mortgage

Mortgage: $101,368

Mers , P O Box 2026, Flint, MI

Mortgage: $523,362

Mers , P O Box 2026, Flint, MI

Amount

N/A

Date

2009-02-25

Party A

Hernan A Delpino
105-49 89th Street, Jamaica, NY

Other Parties: Christian A Guerra, Delpino O Yamir

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $101,368

Mers , P O Box 2026, Flint, MI

Mortgage: $523,362

Mers , P O Box 2026, Flint, MI

Amount

N/A

Date

2009-02-25

Party A

Delpino O Yamir
105-49 89th Street, Jamaica, NY

Other Parties: Christian A Guerra, Hernan A Delpino

Event

Xfer From

Party B

Hernan A Delpino

Unit/Mortgage

Aka Malawattee Persaud, Lalchand Persaud, Mala Persaud, Parmanand Persaud

Mortgage: $101,368

Mers , P O Box 2026, Flint, MI

Mortgage: $523,362

Mers , P O Box 2026, Flint, MI

Amount

N/A

Date

2005-08-26

Party A

Mala Persaud
101-14 80th Street, Ozone Park, NY

Other Parties: Lalchand Persaud

Event

Xfer From

Party B

Unit/Mortgage

Lalchand Persaud, Mala Persaud

Mortgage: $420,000

First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $78,750

First Franklin , 2150 North First Street, San Jose, CA

Amount

N/A

Date

2005-08-26

Party A

Hernan A Delpino
101-14 80th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Aka Malawattee Persaud, Lalchand Persaud, Mala Persaud, Parmanand Persaud

Mortgage: $420,000

First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $78,750

First Franklin , 2150 North First Street, San Jose, CA

Amount

$525,000 View More

Date

2005-08-26

Party A

Lalchand Persaud
101-14 80th Street, Ozone Park, NY

Other Parties: Mala Persaud

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $420,000

First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $78,750

First Franklin , 2150 North First Street, San Jose, CA

Amount

N/A

Date

2003-06-27

Party A

Lalchand Persaud
105-49 89th Street, Ozone Park, NY

Event

Xfer From

Party B

Parmanand Persaud

Unit/Mortgage

Mahendra Mohanlall, Ramdai Baboolal, Randai Baboolal

Amount

N/A

Date

2014-03-01

Party A

James Baboolal
105-38 89 Street, Ozone Park, NY

Other Parties: Ramdai Baboolal

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Mohanlall, Randai Baboolal

Amount

N/A

Date

2014-03-01

Party A

Ramdai Baboolal
105-38 89 Street, Ozone Park, NY

Other Parties: James Baboolal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-05-25

Party A

Ramdai Baboolal
105-38 89th Street, Ozone Park, NY

Other Parties: James Baboolal

Event

Xfer From

Party B

Mahendra Mohanlall

Unit/Mortgage

Amount

N/A

Date

2012-05-25

Party A

James Baboolal
105-38 89th Street, Ozone Park, NY

Other Parties: Ramdai Baboolal

Event

Xfer From

Party B

Mahendra Mohanlall

Unit/Mortgage

Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Amount

N/A

Date

2024-02-01

Party A

Zohora Begum
105-41 89th Street, Ozone Park, NY

Other Parties: Abm Neaz Murshed

Event

Buys From

Party B

Narinedat Veeria

Unit/Mortgage

105-41 89th Street, Queens, NY

Mortgage: $912,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE
Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Amount

$960,000 View More

Date

2024-02-01

Party A

Abm Neaz Murshed
105-41 89th Street, Ozone Park, NY

Other Parties: Zohora Begum

Event

Buys From

Party B

Narinedat Veeria

Unit/Mortgage

105-41 89th Street, Queens, NY

Mortgage: $912,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE
Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Amount

$960,000 View More

Date

2021-11-18

Party A

Isabel Caraballo
105-16 89th Street, Ozone Park, NY

Other Parties: Stephen Pineda

Event

Xfer From

Party B

Unit/Mortgage

Isabel Caraballo, Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Mortgage: $588,000

Mers , Po Box 2026, Flint, NY

Amount

N/A

Date

2021-11-18

Party A

Stephen Pineda
105-16 89th Street, Ozone Park, NY

Other Parties: Isabel Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Mortgage: $588,000

Mers , Po Box 2026, Flint, NY

Amount

N/A

Date

2018-08-02

Party A

Isabel Caraballo
105-16 89th Street, Ozone Park, NY

Other Parties: Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo

Mortgage: $498,575

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

Amount

N/A

Date

2018-08-02

Party A

Rachel Caraballo
105-16 89th Street, Ozone Park, NY

Other Parties: Isabel Caraballo, Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Junior M Caraballo, Miguel A Caraballo, Rachel Caraballo

Mortgage: $498,575

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

Amount

N/A

Date

2018-08-02

Party A

Minerva J Caraballo
105-16 89th Street, Ozone Park, NY

Other Parties: Isabel Caraballo, Junior M Caraballo, Miguel A Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Junior M Caraballo, Minerva J Caraballo, Rachel Caraballo

Mortgage: $498,575

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

Amount

N/A

Date

2018-08-02

Party A

Miguel A Caraballo
105-16 89th Street, Ozone Park, NY

Other Parties: Isabel Caraballo, Junior M Caraballo, Minerva J Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Mortgage: $498,575

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

Amount

N/A

Date

2018-08-02

Party A

Junior M Caraballo
105-16 89th Street, Ozone Park, NY

Other Parties: Isabel Caraballo, Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $498,575

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

Amount

N/A

Date

2009-03-13

Party A

Minerva J Caraballo
105-16 89th Street, Queens, NY

Other Parties: Junior M Caraballo, Miguel A Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Miguel A Caraballo

Unit/Mortgage

Miguel A Caraballo, Minerva J Caraballo

Amount

N/A

Date

2009-03-13

Party A

Rachel Caraballo
105-16 89th Street, Queens, NY

Other Parties: Junior M Caraballo, Miguel A Caraballo, Minerva J Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-13

Party A

Miguel A Caraballo
105-16 89th Street, Queens, NY

Other Parties: Junior M Caraballo, Minerva J Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Minerva J Caraballo

Unit/Mortgage

Miguel A Caraballo, Minerva J Caraballo

Amount

N/A

Date

2009-03-13

Party A

Junior M Caraballo
105-16 89th Street, Queens, NY

Other Parties: Miguel A Caraballo, Minerva J Caraballo, Rachel Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Lilowtie Rajkumar, Rajkumarie Guiarssi

Amount

N/A

Date

2016-02-19

Party A

Thomas A Pardo
105-52 89th Street, Ozone Park, NY

Event

Xfer From

Party B

Anibal Pardo

Unit/Mortgage

105-52 89th Street, Queens, NY

Mortgage: $148,300

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX

Amount

N/A

Date

2015-10-29

Party A

Victor Guiarssi
105-19 89th Street, Ozone Park, NY

Other Parties: Rajkumarie Guiarssi

Event

Xfer From

Party B

Unit/Mortgage

Lilowtie Rajkumar, Victor Guiarssi

Amount

N/A

Date

2015-10-29

Party A

Rajkumarie Guiarssi
105-19 89th Street, Ozone Park, NY

Other Parties: Victor Guiarssi

Event

Xfer From

Party B

Unit/Mortgage

Yoenarine Rajkumar Deceased

Amount

N/A

Date

2006-04-19

Party A

Lilowtie Rajkumar
105-19 89th Street, Ozone Park, NY

Other Parties: Rajkumarie Guiarssi, Victor Guiarssi

Event

Xfer From

Party B

Unit/Mortgage

Lilowtie Rajkumar, Yoenarine Rajkumar Deceased

Amount

N/A

Date

2006-04-19

Party A

Victor Guiarssi
105-19 89th Street, Ozone Park, NY

Other Parties: Lilowtie Rajkumar, Rajkumarie Guiarssi

Event

Xfer From

Party B

Unit/Mortgage

Lilowtie Rajkumar, Yoenarine Rajkumar Deceased

Amount

N/A

Date

2006-04-19

Party A

Rajkumarie Guiarssi
105-19 89th Street, Ozone Park, NY

Other Parties: Lilowtie Rajkumar, Victor Guiarssi

Event

Xfer From

Party B

Unit/Mortgage

Sankar Tirlokhi, Savitri Tirlokhi

Amount

N/A

Date

2010-03-31

Party A

Sasha Harry
101-45 112th Street, Richmond Hill, NY

Other Parties: Seepersad Rampersad

Event

Buys From

Party B

Juan R Serrano

Unit/Mortgage

105-29 89th Street, Queens, NY

Mortgage: $420,481

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2010-03-31

Party A

Seepersad Rampersad
101-45 112th Street, Richmond Hill, NY

Other Parties: Sasha Harry

Event

Buys From

Party B

Juan R Serrano

Unit/Mortgage

105-29 89th Street, Queens, NY

Mortgage: $420,481

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2012-06-28

Party A

Barbara Khan
84-23 108th Avenue 2nd Floor, Ozone Park, NY

Other Parties: Bhaibheshan Bhickram

Event

Buys From

Party B

Unit/Mortgage

105-28 89th Street, Queens, NY

Mortgage: $292,395

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

Amount

$300,000 View More

Date

2012-06-28

Party A

Bhaibheshan Bhickram
84-23 108th Avenue 2nd Floor, Ozone Park, NY

Other Parties: Barbara Khan

Event

Buys From

Party B

Sankar Tirlokhi, Savitri Tirlokhi

Unit/Mortgage

105-28 89th Street, Queens, NY

Mortgage: $292,395

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

Amount

$300,000 View More

Date

2018-06-05

Party A

Lindsay D Ramcharran
105-23 89th Street, Ozone Park, NY

Event

Xfer From

Party B

Andrea A Rizzuto, Calvin A Walcott

Unit/Mortgage

105-23 89th Street, Queens, NY

Amount

N/A

Date

2016-06-23

Party A

Calvin A Walcott
131-04 135th Street, South Ozone Park, NY

Other Parties: Andrea A Rizzuto

Event

Xfer From

Party B

Calvin Walcott

Unit/Mortgage

105-23 89th Street, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-06-23

Party A

Andrea A Rizzuto
149-21 79th Street Apt 2, Howard Beach, NY

Other Parties: Calvin A Walcott

Event

Xfer From

Party B

Calvin Walcott

Unit/Mortgage

105-23 89th Street, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-01-18

Party A

Lalita Devi Ramgoolam
105-47 89th Street, Ozone Park, NY

Other Parties: Ramgoolam Sridharran

Event

Buys From

Party B

Harry K Ramgoolam, Ramgoolam Sridharran

Unit/Mortgage

Harry K Ramgoolam, Lalita Devi Ramgoolam

Mortgage: $311,807

Freedom Mortgage Corporation , 907 Pleasant Vallet Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-01-18

Party A

Ramgoolam Sridharran
105-47 89th Street, Ozone Park, NY

Other Parties: Lalita Devi Ramgoolam

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $311,807

Freedom Mortgage Corporation , 907 Pleasant Vallet Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2009-09-18

Party A

Ramgoolam Sridharran
105-47 89th Street, Ozone Park, NY

Other Parties: Harry K Ramgoolam, Lalita Devi Ramgoolam

Event

Buys From

Party B

Mj Home Development Inc

Unit/Mortgage

Mortgage: $396,825

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$415,000 View More

Date

2009-09-18

Party A

Lalita Devi Ramgoolam
105-47 89th Street, Ozone Park, NY

Other Parties: Harry K Ramgoolam, Ramgoolam Sridharran

Event

Buys From

Party B

Mj Home Development Inc

Unit/Mortgage

Mortgage: $396,825

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$415,000 View More

Date

2009-09-18

Party A

Harry K Ramgoolam
105-47 89th Street, Ozone Park, NY

Other Parties: Lalita Devi Ramgoolam, Ramgoolam Sridharran

Event

Buys From

Party B

Mj Home Development Inc

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $396,825

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$415,000 View More

Date

2009-05-14

Party A

Mj Home Development Inc
108-34 64th Avenue, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$320,000 View More

Date

2008-10-17

Party A

Us Bank National Association
Special Assets - Nc 4742, 701 Corporate Center Dr, Raleigh, NC

Event

Buys From

Party B

Matthew Esq Lupoli

Unit/Mortgage

Amount

$491,479 View More

Date

2022-03-21

Party A

Rebecca Recchia
105-13 89th Street, Ozone Park, NY

Other Parties: Peter Recchia

Event

Xfer From

Party B

Peter Recchia

Unit/Mortgage

Amount

N/A

Date

2022-03-21

Party A

Peter Recchia
105-13 89th Street, Ozone Park, NY

Other Parties: Rebecca Recchia

Event

Xfer From

Party B

Unit/Mortgage

Maria Felicia Recchia, Peter Alfred Recchia

Amount

N/A

Date

2015-06-17

Party A

Peter Recchia
105-13 89th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Anthony Costanza, The Estate Of Vito Costanza Jr

Mortgage: $540,038

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

$550,000 View More

Date

2008-04-30

Party A

Maria Recchia
105-13 89th Street, Ozone Park, NY

Other Parties: Peter A Recchia

Event

Buys From

Party B

Unit/Mortgage

Anthony Costanza, The Estate Of Vito Costanza Jr

Mortgage: $391,400

Mers , Po Box 2026, Flint, MI

Amount

$412,000 View More

Date

2008-04-30

Party A

Peter A Recchia
105-13 89th Street, Ozone Park, NY

Other Parties: Maria Recchia

Event

Buys From

Party B

Unit/Mortgage

Jin Lan Lei-Wu, Ming Wei Wu

Mortgage: $391,400

Mers , Po Box 2026, Flint, MI

Amount

$412,000 View More

Date

2020-12-22

Party A

Woon Yee Wu
1753 E12th Street, Unit 3b, Brooklyn, NY

Other Parties: Peter Wu

Event

Xfer From

Party B

Unit/Mortgage

Jin Lan Lei-Wu, Ming Wei Wu

Amount

N/A

Date

2020-12-22

Party A

Peter Wu
105-21 89th Street, Ozone Park, NY

Other Parties: Woon Yee Wu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-19

Party A

Jin Lan Lei-Wu
105-13 Liberty Avenue, Ozone Park, NY

Other Parties: Ming Wei Wu

Event

Buys From

Party B

Pauline Tomaska

Unit/Mortgage

Mortgage: $200,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$360,000 View More

Date

2008-05-19

Party A

Ming Wei Wu
105-13 Liberty Avenue, Ozone Park, NY

Other Parties: Jin Lan Lei-Wu

Event

Buys From

Party B

Pauline Tomaska

Unit/Mortgage

Carol Spano, Frank Tamburello

Mortgage: $200,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$360,000 View More

Date

2019-01-31

Party A

10524 Corp
12716 Liberty Ave, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

105-24 89th Street, Queens, NY

Mortgage: $482,500

Colossae Capital Corp , 808 Eastfield Road, Westbury, NY

Amount

$550,000 View More

Date

2019-02-07

Party A

Andy Sewnarain
9325 123rd St, South Richmond Hill, NY

Event

Buys From

Party B

Betsy B Ramcharran

Unit/Mortgage

105-25 89th Street, Queens, NY

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2021-09-03

Party A

Claudio Fernando Lazo Crespo
105-15 89th Street, Ozone Park, NY

Other Parties: Ines Lazo

Event

Xfer From

Party B

Ines Lazo

Unit/Mortgage

105-15 89th Street, Queens, NY

Amount

N/A

Date

2021-09-03

Party A

Ines Lazo
104-28 89th Avenue, Richmond Hill, NY

Other Parties: Claudio Fernando Lazo Crespo

Event

Xfer From

Party B

Unit/Mortgage

105-15 89th Street, Queens, NY

Amount

N/A

Date

2007-02-09

Party A

Ines Laza
104-28 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Martha Florez

Unit/Mortgage

105-15 89th Street, Queens, NY

Mortgage: $538,400

Griffin Mortgage Corpoartion , 150-20 Hillside Avenue, Jamaica, NY

Mortgage: $134,600

Griffin Mortgage Corpoartion , 150-20 Hillside Avenue, Jamaica, NY

Amount

$635,000 View More

Date

2007-01-02

Party A

Bhojwattie Ramnidh
105-45 89th Street, Ozone Park, NY

Other Parties: Anand Harnandan

Event

Xfer From

Party B

Bhojwattie Ramnidh

Unit/Mortgage

105-45 89th Street, Queens, NY

Mortgage: $463,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-01-02

Party A

Anand Harnandan
105-45 89th Street, Ozone Park, NY

Other Parties: Bhojwattie Ramnidh

Event

Xfer From

Party B

Bhojwattie Ramnidh

Unit/Mortgage

105-45 89th Street, Queens, NY

Mortgage: $463,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-04-07

Party A

Zuber Ahmed
105-12 89 Street, Ozone Park, NY

Event

Xfer From

Party B

Halal Mahmud

Unit/Mortgage

105-12 89th Street, Queens, NY

Mortgage: $40,591

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Mortgage: $386,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-05-18

Party A

Michelle Lei
105-17 89th Street, Ozone Park, NY

Other Parties: Cindy Lei

Event

Xfer From

Party B

Li Shuang Lei, Wei Sheng Lei

Unit/Mortgage

Li Shuang Lei, Wei Sheng Lei

Amount

N/A

Date

2021-05-18

Party A

Cindy Lei
105-17 89th Street, Ozone Park, NY

Other Parties: Michelle Lei

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-27

Party A

Wei Sheng Lei
46-05 Broadway, Long Island City, NY

Other Parties: Li Shuang Lei

Event

Buys From

Party B

Robert E Schwarz

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$484,500 View More

Date

2008-03-27

Party A

Li Shuang Lei
46-05 Broadway, Long Island City, NY

Other Parties: Wei Sheng Lei

Event

Buys From

Party B

Robert E Schwarz

Unit/Mortgage