Property Records Search: &nbsp;Lumas Bajoon

Amount

N/A

Date

2018-05-16

Party A

Phillip Williams
168-31 104th Avenue, Jamaica, NY

Other Parties: Bernadette Henry

Event

Xfer From

Party B

Bernadette Henry

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Amount

N/A

Date

2009-02-18

Party A

Ambassador Investors Group Inc
Po Box 750922, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $171,000

Mill Pond Funding LLC , 44 Cornflower Lane, East Northport, NY

Amount

$190,000 View More

Date

2008-08-08

Party A

Duetsche Bank National Trust Company As Trustee
1761 East St Andrews Pl, Santa Ana, CA

Event

Buys From

Party B

J David Love

Unit/Mortgage

Amount

$436,404 View More

Date

2015-08-03

Party A

Bernadette Henry
168-31 104th Avenue, Jamaica, NY

Event

Xfer From

Party B

Phillip Williams

Unit/Mortgage

16831 104th Avenue, Queens, NY

Amount

N/A

Date

2014-08-05

Party A

Mukesh Heraman
168-43 104 Avenue, Jamaica, NY

Event

Xfer From

Party B

Shanti Heeraman

Unit/Mortgage

168-43 104th Avenue, Queens, NY

Amount

N/A

Date

2010-03-04

Party A

Corena Williams Rosner
6227 Alderton Street, Rego Park, NY

Other Parties: George Rosner

Event

Xfer From

Party B

George Rosner

Unit/Mortgage

Amount

N/A

Date

2010-03-04

Party A

George Rosner
6227 Alderton Street, Rego Park, NY

Other Parties: Corena Williams Rosner

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Amount

N/A

Date

2010-01-28

Party A

George Rosner
6227 Alderton Street, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Risi Esq As Referee Joseph John

Amount

$180,000 View More

Date

2008-12-05

Party A

Deutsche Bank National Trust Company As Trustee
7255 Baymeadows Drive, Horizon Building, Jacksonville, FL

Event

Buys From

Party B

Unit/Mortgage

Andrea Lovindeer, Carmelita Lovindeer

Amount

$297,000 View More

Date

2005-11-29

Party A

Gregory Castillo
174 Bennett Avenue, Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage

Alfridi A Hussein, Alisha F Bacchus, Eshauddin Khan, Kamal Hussein, Nizam Razak, Zorina Khan

Mortgage: $255,600

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Mortgage: $63,900

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Amount

$320,000 View More

Date

2020-09-25

Party A

Farah A Hussein
168-40 104th Avenue, Jamaica, NY

Other Parties: Alfridi A Hussein, Alisha F Bacchus, Kamal Hussein

Event

Xfer From

Party B

Unit/Mortgage

Alisha F Bacchus, Eshauddin Khan, Farah A Hussein, Kamal Hussein, Nizam Razak, Zorina Khan

Mortgage: $257,000

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

Amount

N/A

Date

2020-09-25

Party A

Alfridi A Hussein
168-40 104th Avenue, Jamaica, NY

Other Parties: Alisha F Bacchus, Farah A Hussein, Kamal Hussein

Event

Xfer From

Party B

Unit/Mortgage

Alfridi A Hussein, Alisha F Bacchus, Eshauddin Khan, Farah A Hussein, Nizam Razak, Zorina Khan

Mortgage: $257,000

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

Amount

N/A

Date

2020-09-25

Party A

Kamal Hussein
168-40 104th Avenue, Jamaica, NY

Other Parties: Alfridi A Hussein, Alisha F Bacchus, Farah A Hussein

Event

Xfer From

Party B

Unit/Mortgage

Alfridi A Hussein, Eshauddin Khan, Farah A Hussein, Kamal Hussein, Nizam Razak, Zorina Khan

Mortgage: $257,000

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

Amount

N/A

Date

2020-09-25

Party A

Alisha F Bacchus
168-40 104th Avenue, Jamaica, NY

Other Parties: Alfridi A Hussein, Farah A Hussein, Kamal Hussein

Event

Xfer From

Party B

Unit/Mortgage

Eshauddin Khan, Zorina Khan

Mortgage: $257,000

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

Amount

N/A

Date

2019-09-08

Party A

Nizam Razak
168-40 104th Avenue, Jamaica, NY

Other Parties: Afridi A Hussein, Alisha F Bacchus, Eshauddin Khan, Farah A Hussein, Kamal Hussein, Zorina Khan

Event

Xfer From

Party B

Unit/Mortgage

Eshauddin Khan, Nizam Razak

Amount

N/A

Date

2019-09-08

Party A

Zorina Khan
168-40 104th Avenue, Jamaica, NY

Other Parties: Afridi A Hussein, Alisha F Bacchus, Eshauddin Khan, Farah A Hussein, Kamal Hussein, Nizam Razak

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-08

Party A

Eshauddin Khan
168-40 104th Avenue, Jamaica, NY

Other Parties: Afridi A Hussein, Alisha F Bacchus, Farah A Hussein, Kamal Hussein, Nizam Razak, Zorina Khan

Event

Xfer From

Party B

Nizam Razak, Zorina Khan

Unit/Mortgage

Amount

N/A

Date

2019-09-08

Party A

Kamal Hussein
168-40 104th Avenue, Jamaica, NY

Other Parties: Afridi A Hussein, Alisha F Bacchus, Eshauddin Khan, Farah A Hussein, Nizam Razak, Zorina Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-08

Party A

Farah A Hussein
168-40 104th Avenue, Jamaica, NY

Other Parties: Afridi A Hussein, Alisha F Bacchus, Eshauddin Khan, Kamal Hussein, Nizam Razak, Zorina Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-08

Party A

Afridi A Hussein
168-40 104th Avenue, Jamaica, NY

Other Parties: Alisha F Bacchus, Eshauddin Khan, Farah A Hussein, Kamal Hussein, Nizam Razak, Zorina Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-08

Party A

Alisha F Bacchus
168-40 104th Avenue, Jamaica, NY

Other Parties: Afridi A Hussein, Eshauddin Khan, Farah A Hussein, Kamal Hussein, Nizam Razak, Zorina Khan

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Sandino Vanterpool, Ethel Vanterpool As Surviving Spouse

Amount

N/A

Date

2013-11-01

Party A

168-40 104 Ave LLC
6350 Wetherole Street, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$222,500 View More

Date

2011-02-17

Party A

Emmanuel Pierre
168-38 104th Avenue, Jamaica, NY

Event

Buys From

Party B

39-09 126th Street LLC

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, Morgan Stanley Ixis Real Estate Trust 2006-2

Mortgage: $299,909

American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ
American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$316,940 View More

Date

2009-09-30

Party A

Jamaica Development Corp
168-38 104th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$152,100 View More

Date

2009-09-30

Party A

39-09 126th Street LLC
127-40 Willets Point Blvd, Corona, NY

Event

Buys From

Party B

Jamaica Development Corp

Unit/Mortgage

Cecil Collins, Ralph Gibson

Amount

$20,000 View More

Date

2006-04-28

Party A

Village Plaza Homes Inc
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage