Property Records Search: &nbsp;Magnolia Moreno Rodriguez Trustee

Mortgage: $435,000

Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY

Amount

N/A

Date

2020-06-01

Party A

Altaf Ali
90-10 218th Street, Queens Village, NY

Other Parties: Lilawattie Fouran

Event

Xfer From

Party B

Lilawattie Fouran

Unit/Mortgage

Janos Torok, Zsuzsanna Korom

Mortgage: $435,000

Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY

Amount

N/A

Date

2015-04-15

Party A

Litawattie Fouran
90-43 179th Place, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Luis A Cossio, Luis F Cossio, Mercedes Cossio

Mortgage: $463,980

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

$480,000 View More

Date

2012-11-20

Party A

Janos Torok
82-16 138th Street, Briarwood, NY

Other Parties: Zsuzsanna Korom

Event

Buys From

Party B

Unit/Mortgage

Luis A Cossio, Luis F Cossio, Mercedes Cossio

Mortgage: $306,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$340,000 View More

Date

2012-11-20

Party A

Zsuzsanna Korom
82-16 138th Street, Briarwood, NY

Other Parties: Janos Torok

Event

Buys From

Party B

Unit/Mortgage

Chitra Seetaram, Mohamed A Khan

Mortgage: $306,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$340,000 View More

Date

2020-10-21

Party A

Wei Hong Lei
67-64 223rd Place, Oakland Gardens, NY

Other Parties: Yen Hsiang Lee

Event

Buys From

Party B

Unit/Mortgage

Chitra Seetaram, Mohamed A Khan

Mortgage: $380,000

Homebridge Financial Services , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$580,000 View More

Date

2020-10-21

Party A

Yen Hsiang Lee
67-64 223rd Place, Oakland Gardens, NY

Other Parties: Wei Hong Lei

Event

Buys From

Party B

Unit/Mortgage

Ausenda Alexandre, Reinaldo Alexandre

Mortgage: $380,000

Homebridge Financial Services , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$580,000 View More

Date

2011-08-09

Party A

Mohamed A Khan
93-18 201st Street, Hollis, NY

Other Parties: Chitra Seetaram

Event

Buys From

Party B

Unit/Mortgage

Ausenda Alexandre, Reinaldo Alexandre

Mortgage: $328,250

Na Wells Fargo Bank , 101 Nortg Phillips Ave, Sioux Falls, SD

Amount

$345,000 View More

Date

2011-08-09

Party A

Chitra Seetaram
93-18 201st Street, Hollis, NY

Other Parties: Mohamed A Khan

Event

Buys From

Party B

Unit/Mortgage

Fernando Madureira, Julia Madureira

Mortgage: $328,250

Na Wells Fargo Bank , 101 Nortg Phillips Ave, Sioux Falls, SD

Amount

$345,000 View More

Date

2019-06-10

Party A

Domingos Silva
8049 221st St, Queens Village, NY

Other Parties: Adriana Backmann, Thomas Backmann

Event

Buys From

Party B

Unit/Mortgage

Fernando Madureira, Julia Madureira

Amount

$650,000 View More

Date

2019-06-10

Party A

Thomas Backmann
8049 221st St, Queens Village, NY

Other Parties: Adriana Backmann, Domingos Silva

Event

Buys From

Party B

Unit/Mortgage

Fernando Madureira, Julia Madureira

Amount

$650,000 View More

Date

2019-06-10

Party A

Adriana Backmann
8049 221st St, Queens Village, NY

Other Parties: Domingos Silva, Thomas Backmann

Event

Buys From

Party B

Unit/Mortgage

Amount

$650,000 View More

Date

2008-10-30

Party A

Julia Maduereira
84-30 263 Street, Floral Park, NY

Other Parties: Fernando Maduereira

Event

Xfer From

Party B

Fernando Maduereira

Unit/Mortgage

Amount

N/A

Date

2008-10-30

Party A

Fernando Maduereira
84-30 263 Street, Floral Park, NY

Other Parties: Julia Maduereira

Event

Xfer From

Party B

Unit/Mortgage

Anna Skrzypkowski, Nicholson As Guardian Jennifer, Winifred Critical

Amount

N/A

Date

2019-01-07

Party A

90-38 218th Street Land Trust
C/o: Maynard Munroe 90-38 218th Street, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

90-38 218th Street, Queens, NY

Amount

N/A

Date

2008-12-05

Party A

90-38 218th Street Land Trust
90-38 218th Street, Queens Village, NY

Event

Xfer From

Party B

Maynard Munroe

Unit/Mortgage

90-38 218th Street, Queens, NY

Amount

N/A

Date

2015-10-16

Party A

Christine Martin Trustee
219-09 Spencer Avenue, Queens Village, NY

Other Parties: Christine Martin Revocable Trust

Event

Xfer From

Party B

Christine Martin

Unit/Mortgage

90-34 218th Street, Queens, NY

Amount

N/A

Date

2015-10-16

Party A

Christine Martin Revocable Trust
219-09 Spencer Avenue, Queens Village, NY

Other Parties: Christine Martin Trustee

Event

Xfer From

Party B

Christine Martin

Unit/Mortgage

90-34 218th Street, Queens, NY

Amount

N/A

Date

2012-04-10

Party A

Christine Martin
219-09 Spencer Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

90-34 218th Street, Queens, NY

Mortgage: $224,000

Mers , Po Box 2026, Flint, MI

Amount

$280,000 View More

Date

2011-12-30

Party A

Marco A Guambi
966 East 179th Street, Bronx, NY

Other Parties: Olga Yungaicela

Event

Buys From

Party B

Joan Bertelli

Unit/Mortgage

90-03 218th Street, Queens, NY

Mortgage: $299,250

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Mortgage: $15,000

The City Of New York , 100 Gold Street, New York, NY

Amount

$315,000 View More

Date

2011-12-30

Party A

Olga Yungaicela
966 East 179th Street, Bronx, NY

Other Parties: Marco A Guambi

Event

Buys From

Party B

Joan Bertelli

Unit/Mortgage

90-03 218th Street, Queens, NY

Mortgage: $299,250

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Mortgage: $15,000

The City Of New York , 100 Gold Street, New York, NY

Amount

$315,000 View More

Date

2011-08-11

Party A

Gurbinder Singh
94-34 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Akila Govindarajaloo, Mohan K Patnam

Unit/Mortgage

90-09 218th Street, Queens, NY

Amount

$370,000 View More

Date

2010-12-07

Party A

Brandon J Martin
90-30 218th Street, Queens Village, NY

Event

Buys From

Party B

Elizabeth L Nicholson, Jennifer L Nicholson, John S Nicholson

Unit/Mortgage

90-30 218th Street, Queens, NY

Mortgage: $130,144

Mers , Po Box 2026, Flint, MI

Amount

$162,680 View More

Date

2015-07-02

Party A

Roop Narine
90-25 218th Street, Queens Village, NY

Other Parties: Anita D Narine

Event

Xfer From

Party B

Unit/Mortgage

90-25 218th Street, Queens, NY

Mortgage: $160,000

Mers , Po Box 2026, Flint, MI
Td Bank Na , Po Box 2026, Flint, MI

Mortgage: $3,226

Mers , Po Box 2026, Flint, MI
Td Bank , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-07-02

Party A

Anita D Narine
90-25 218th Street, Queens Village, NY

Other Parties: Roop Narine

Event

Xfer From

Party B

Roop Narine

Unit/Mortgage

90-25 218th Street, Queens, NY

Mortgage: $160,000

Mers , Po Box 2026, Flint, MI
Td Bank Na , Po Box 2026, Flint, MI

Mortgage: $3,226

Mers , Po Box 2026, Flint, MI
Td Bank , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-09-09

Party A

Julia Castiblanco
90-21 218th Street, Queens Village, NY

Event

Xfer From

Party B

Celio Castiblanco

Unit/Mortgage

90-21 218th Street, Queens, NY

Mortgage: $118,500

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

Amount

N/A

Date

2014-08-18

Party A

Harpreet Kaur Bathh
9009 218th Street, Queens Village, NY

Other Parties: Gurbinder Singh

Event

Xfer From

Party B

Gurbinder Singh, Manjit Kaur

Unit/Mortgage

9009 218th Street, Queens, NY

Amount

N/A

Date

2014-08-18

Party A

Gurbinder Singh
9009 218th Street, Queens Village, NY

Other Parties: Harpreet Kaur Bathh

Event

Xfer From

Party B

Manjit Kaur

Unit/Mortgage

9009 218th Street, Queens, NY

Amount

N/A

Date

2021-10-14

Party A

Joy C Badirou
721 East 218th Street, Bronx, NY

Other Parties: Kelechi F Uzomah

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $764,890

American Financial Network Inc , 10 Pointe Drive Suite 330 Attn: Financial Document Department, Brea, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$779,000 View More

Date

2021-10-14

Party A

Kelechi F Uzomah
721 East 218th Street, Bronx, NY

Other Parties: Joy C Badirou

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $764,890

American Financial Network Inc , 10 Pointe Drive Suite 330 Attn: Financial Document Department, Brea, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$779,000 View More

Date

2017-04-21

Party A

Plaza Homes LLC
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Na Wells Fargo Bank

Unit/Mortgage

Amount

$243,509 View More

Date

2014-10-28

Party A

Wells Fargo Bank Na As Trustee For Carrington
1610 East St Andrew Place, #b150, Santa Ana, NY

Event

Buys From

Party B

Azeez Esq Referee Ola M

Unit/Mortgage

Amount

$345,000 View More

Date

1984-01-31

Party A

Owen Panton

Other Parties: Girthel Panton

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1984-01-31

Party A

Girthel Panton

Other Parties: Owen Panton

Event

Xfer From

Party B

Hud

Unit/Mortgage

Clarencedeft Et Thomas, Donnaref Degrasse

Amount

N/A

Date

1982-04-28

Party A

Secretary Of Hud

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-07

Party A

Rosetta Allen

Other Parties: Wilbert Allen, Willie Bailey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-07

Party A

Wilbert Allen

Other Parties: Rosetta Allen, Willie Bailey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-07

Party A

Willie Bailey

Other Parties: Rosetta Allen, Wilbert Allen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-30

Party A

Annaadmincta Herwig, Theodore Wadmo Russell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-06

Party A

Murlene Chin

Other Parties: Silvina Thomas

Event

Xfer From

Party B

Lester Morgan

Unit/Mortgage

Amount

N/A

Date

1984-07-06

Party A

Silvina Thomas

Other Parties: Murlene Chin

Event

Xfer From

Party B

Lester Morgan

Unit/Mortgage

Hermalee Mclean, Trevor Mclean

Amount

N/A

Date

1983-08-23

Party A

Murlene Chin

Other Parties: Lester Morgan, Silvina Thomas

Event

Xfer From

Party B

Unit/Mortgage

Hermalee Mclean, Trevor Mclean

Amount

N/A

Date

1983-08-23

Party A

Lester Morgan

Other Parties: Murlene Chin, Silvina Thomas

Event

Xfer From

Party B

Unit/Mortgage

Hermalee Mclean, Trevor Mclean

Amount

N/A

Date

1983-08-23

Party A

Silvina Thomas

Other Parties: Lester Morgan, Murlene Chin

Event

Xfer From

Party B

Unit/Mortgage

Claudette G Harris-Tonge, Dalma J Tonge

Amount

N/A

Date

1984-07-11

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

732 East 218th Street, Bronx, NY

Amount

N/A

Date

1982-08-26

Party A

Mildred Betton

Other Parties: Eugene W Nedd

Event

Xfer From

Party B

Eugene W Nedd

Unit/Mortgage

902 East 218th Street, Bronx, NY

Amount

N/A

Date

1982-08-26

Party A

Eugene W Nedd

Other Parties: Mildred Betton

Event

Xfer From

Party B

Unit/Mortgage

902 East 218th Street, Bronx, NY

Amount

N/A

Date

2011-06-27

Party A

Claudette G Harris
904 East 218th Street, Bronx, NY

Other Parties: Kimberly Tonge

Event

Xfer From

Party B

Unit/Mortgage

Claudette G Harris-Tonge, Dalma J Tonge

Amount

N/A

Date

2011-06-27

Party A

Kimberly Tonge
904 East 218th Street, Bronx, NY

Other Parties: Claudette G Harris

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-28

Party A

Dalma Tonge
1477 Burke Ave, Bronx, NY

Other Parties: Claudette Tonge

Event

Xfer From

Party B

Evelyn Sanders

Unit/Mortgage

Amount

N/A

Date

1986-01-28

Party A

Claudette Tonge
1477 Burke Avenue, Bronx, NY

Other Parties: Dalma Tonge

Event

Xfer From

Party B

Evelyn Sanders

Unit/Mortgage