Property Records Search: &nbsp;Malcolm B Clarke

Rms Acquisition Company LLC

Mortgage: $694,194

East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$707,000 View More

Date

2023-02-14

Party A

Rafael Reyes
21939 143rd Rd, Jamaica, NY

Other Parties: Deyanira Reyes

Event

Buys From

Party B

Unit/Mortgage

Gmat Legal Title Trust 2013-1

Mortgage: $694,194

East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$707,000 View More

Date

2022-09-12

Party A

Rms Acquisition Company LLC A Delaware Limited L
11150 West Olympic Blvd #600, Los Angeles, CA

Event

Xfer From

Party B

Unit/Mortgage

Aja Logan, The Estate Of Lydia Potter-Logan

Amount

N/A

Date

2022-07-01

Party A

Us Bank National Association
2800 28th Street 102, Santa Monica, CA

Other Parties: Gmat Legal Title Trust 2013-1

Event

Buys From

Party B

Unit/Mortgage

Aja Logan, The Estate Of Lydia Potter-Logan

Amount

$527,215 View More

Date

2022-07-01

Party A

Gmat Legal Title Trust 2013-1
2800 28th Street Suite 102, Santa Monica, CA

Other Parties: Us Bank National Association

Event

Buys From

Party B

Unit/Mortgage

Amount

$527,215 View More

Date

2005-05-04

Party A

Lydia Potter-Logan
219-39 143rd Road, Laurelton, NY

Event

Xfer From

Party B

Ayesha E Randolph

Unit/Mortgage

Federal National Mortgage Association

Mortgage: $256,000

Argent Mortgage Company LLC , One City Boulevard, West Orange, CA

Amount

N/A

Date

2011-06-20

Party A

Richard Jeanty
290 Dune Street, Far Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$241,000 View More

Date

2010-07-16

Party A

Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA

Event

Buys From

Party B

Jeffrey Kim Esq Referee

Unit/Mortgage

Amount

$397,179 View More

Date

2008-06-30

Party A

Steeve Charitable
219-27 143rd Road, Springfield Gdns, NY

Other Parties: Eric White

Event

Xfer From

Party B

Eric White

Unit/Mortgage

Amount

N/A

Date

2008-06-30

Party A

Eric White
83 Madison Ave, Freeport, NY

Other Parties: Steeve Charitable

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-07-31

Party A

Eric White
219-27 143rd Road, Springfield Gardens, NY

Event

Buys From

Party B

Micheline Charitable

Unit/Mortgage

Mortgage: $326,400

Ehome Credit Corp , 100 Garden City Plaza, Suite 500, Garden City, NY

Mortgage: $40,800

Ehome Credit Corp , 100 Garden City Plaza, Suite 500, Garden City, NY

Amount

$408,000 View More

Date

2005-05-16

Party A

Micheline Charitable
219-27 143rd Road, Springfield Gardens, NY

Event

Xfer From

Party B

Mercius Charitable

Unit/Mortgage

Mortgage: $227,500

Tribeca Lending Corporation , 2 Eves Drive Suite 105, Marlton, NJ

Amount

N/A

Date

2021-08-17

Party A

Darren Trellis
219-31 143rd Rd, Springfield Gardens, NY

Event

Xfer From

Party B

Marsha Badger

Unit/Mortgage

Mortgage: $524,000

Na Santander Bank , 824 North Market Street, Wilmington, DE

Amount

N/A

Date

2020-09-03

Party A

Marsha Badger
21931 143rd Rd, Springfield Gardens, NY

Other Parties: Darren Trellis

Event

Buys From

Party B

Hazel Gaskin

Unit/Mortgage

Mortgage: $808,912

Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$875,000 View More

Date

2020-09-03

Party A

Darren Trellis
219-31 143rd Road, Springfield Gardens, NY

Other Parties: Marsha Badger

Event

Buys From

Party B

Hazel Gaskin

Unit/Mortgage

Mortgage: $808,912

Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$875,000 View More

Date

2013-11-29

Party A

Hazel Gaskin
219-31 143rd Road, Springfield Gardens, NY

Event

Xfer From

Party B

Winston Gaskin

Unit/Mortgage

Amount

N/A

Date

2006-09-11

Party A

Winston Gaskin
219-31 143rd Road, Springfield Gardens, NY

Other Parties: Hazel B Gaskin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $643,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-09-11

Party A

Hazel B Gaskin
219-31 143rd Road, Springfield Gardens, NY

Other Parties: Winston Gaskin

Event

Xfer From

Party B

Winston Gaskin

Unit/Mortgage

Mortgage: $643,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-06-23

Party A

Winston Gaskin
219-31 143rd Road, Laurelton, NY

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Mortgage: $468,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $117,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$585,000 View More

Date

2019-10-30

Party A

Ana Mercedes Fernandez
2516 Ericsson St, East Elmhurst, NY

Event

Buys From

Party B

21924 Holdings LLC

Unit/Mortgage

Delores Maragh, Nicola Maragh

Mortgage: $620,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY

Amount

$940,000 View More

Date

2019-01-10

Party A

21924 Holdings LLC
442-E Lorimer Street Ste 268, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Nicola Maragh, Wendy Maragh

Amount

$255,000 View More

Date

2007-05-15

Party A

Delores Maragh
219-24 143rd Road, Laurelton, NY

Other Parties: Nicola Maragh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $338,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-15

Party A

Nicola Maragh
219-24 143rd Road, Laurelton, NY

Other Parties: Delores Maragh

Event

Xfer From

Party B

Wendy Maragh

Unit/Mortgage

Lorraine Whyte, Millicent Annakie

Mortgage: $338,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-06-15

Party A

Lorraine Whyte
219-12 143rd Street, Laurelton, NY

Event

Xfer From

Party B

Unit/Mortgage

Donat Vincent, Lawrence Gordon

Amount

N/A

Date

2011-09-27

Party A

Millicent Annakie
219-12 143 Road, Laurelton, NY

Other Parties: Lorraine Whyte

Event

Xfer From

Party B

Unit/Mortgage

Donat Vincent, Lawrence Gordon, Millicent Annakie

Amount

N/A

Date

2011-09-27

Party A

Lorraine Whyte
219-12 143 Road, Laurelton, NY

Other Parties: Millicent Annakie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-09-01

Party A

Lawrence Gordon
219-12 143rd Road, Laurelton, NY

Other Parties: Donat Vincent, Millicent Annakie

Event

Xfer From

Party B

Donat Vincent

Unit/Mortgage

Mortgage: $372,000

Homebridge Mortgage Bankers , 60 Oak Drive, Syosset, NY

Amount

N/A

Date

2004-09-01

Party A

Donat Vincent
219-12 143rd Road, Laurelton, NY

Other Parties: Lawrence Gordon, Millicent Annakie

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $372,000

Homebridge Mortgage Bankers , 60 Oak Drive, Syosset, NY

Amount

N/A

Date

2004-09-01

Party A

Millicent Annakie
219-12 143rd Road, Laurelton, NY

Other Parties: Donat Vincent, Lawrence Gordon

Event

Xfer From

Party B

Donat Vincent

Unit/Mortgage

Mark Haughton, Michael Sappleton, Pauline Sappleton

Mortgage: $372,000

Homebridge Mortgage Bankers , 60 Oak Drive, Syosset, NY

Amount

N/A

Date

2004-09-28

Party A

Michelle Purcell
219-38 141 Avenue, Springfield Gardens, NY

Other Parties: Novelette Gooden

Event

Buys From

Party B

Bloor Holding LLC

Unit/Mortgage

219-20 143rd Road, Queens, NY

Mortgage: $75,750

First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ

Mortgage: $404,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2004-09-28

Party A

Novelette Gooden
219-38 141 Avenue, Springfield Gardens, NY

Other Parties: Michelle Purcell

Event

Buys From

Party B

Bloor Holding LLC

Unit/Mortgage

219-20 143rd Road, Queens, NY

Mortgage: $75,750

First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ

Mortgage: $404,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2016-10-31

Party A

Shernette Leonie Morgan
245 Lozine Ave #6f, Brooklyn, NY

Other Parties: Janet Williams Gordon

Event

Buys From

Party B

Unit/Mortgage

Mark Haughton, Michael Sappleton, Pauline Sappleton

Mortgage: $479,200

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

Amount

$599,000 View More

Date

2016-10-31

Party A

Janet Williams Gordon
245 Lozine Ave #6f, Brooklyn, NY

Other Parties: Shernette Leonie Morgan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $479,200

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

Amount

$599,000 View More

Date

2007-02-07

Party A

Michael Sappleton
219-15 143rd Road, Springfield Gardens, NY

Other Parties: Mark Haughton, Pauline Sappleton

Event

Xfer From

Party B

Pauline Sappleton

Unit/Mortgage

Mortgage: $396,500

Mers , Po Box 2026, Flint, MI

Mortgage: $152,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-07

Party A

Pauline Sappleton
219-15 143rd Road, Springfield Gardens, NY

Other Parties: Mark Haughton, Michael Sappleton

Event

Xfer From

Party B

Michael Sappleton

Unit/Mortgage

Michael Sappleton, Pauline Sappleton

Mortgage: $396,500

Mers , Po Box 2026, Flint, MI

Mortgage: $152,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-07

Party A

Mark Haughton
219-15 143rd Road, Springfield Gardens, NY

Other Parties: Michael Sappleton, Pauline Sappleton

Event

Xfer From

Party B

Unit/Mortgage

Gloria Haughton, Michael Sappleton

Mortgage: $396,500

Mers , Po Box 2026, Flint, MI

Mortgage: $152,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-07-10

Party A

Pauline Sappleton
219-15 143rd Road, Springfield Gardens, NY

Other Parties: Michael Sappleton

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-07-10

Party A

Michael Sappleton
219-15 143rd Road, Springfield Gardens, NY

Other Parties: Pauline Sappleton

Event

Xfer From

Party B

Gloria Haughton

Unit/Mortgage

Frederik P Gonesh, Guardian Kevin Buggy

Amount

N/A

Date

2019-04-24

Party A

Parbattie Fatehmahomed
219-03 143rd Road, Jamaica, NY

Other Parties: Abdoella Mr Fatehmahomed

Event

Xfer From

Party B

Unit/Mortgage

Frederik P Gonesh, Guardian Kevin Buggy

Amount

N/A

Date

2019-04-24

Party A

Abdoella Mr Fatehmahomed
219-03 143rd Road, Jamaica, NY

Other Parties: Parbattie Fatehmahomed

Event

Xfer From

Party B

Unit/Mortgage

Mk Real Estate Holdings Corp

Amount

N/A

Date

2013-06-05

Party A

Abdoella Mr Fatehmahomed
130-03 107th Avenue, Richmond Hill, NY

Other Parties: Frederik P Gonesh, Parbattie Fatehmahomed

Event

Buys From

Party B

Unit/Mortgage

Mk Real Estate Holdings Corp

Mortgage: $454,122

Mers , Po Box 2026, Flint, MI

Amount

$462,500 View More

Date

2013-06-05

Party A

Parbattie Fatehmahomed
130-03 107th Avenue, Richmond Hill, NY

Other Parties: Abdoella Mr Fatehmahomed, Frederik P Gonesh

Event

Buys From

Party B

Unit/Mortgage

Mk Real Estate Holdings Corp

Mortgage: $454,122

Mers , Po Box 2026, Flint, MI

Amount

$462,500 View More

Date

2013-06-05

Party A

Frederik P Gonesh
130-03 107th Avenue, Richmond Hill, NY

Other Parties: Abdoella Mr Fatehmahomed, Parbattie Fatehmahomed

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $454,122

Mers , Po Box 2026, Flint, MI

Amount

$462,500 View More

Date

2012-07-18

Party A

Mk Real Estate Holdings Corp
4 Wildwood Drive, Great Neck, NY

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Amount

$283,000 View More

Date

2011-02-10

Party A

Citimortgage Inc
1000 Technology Drive, O'fallon, MO

Event

Buys From

Party B

Patterson Esq Jerome

Unit/Mortgage

Abraham Maldonado, Kattia Maldonado

Amount

$316,580 View More

Date

2004-12-23

Party A

Rockaway Storage Inc
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Orintha Fogah, Tracey Robertson

Amount

$290,000 View More

Date

2015-09-16

Party A

Khemraj Sookra
104-12 110th Street, Richmond Hill, NY

Event

Buys From

Party B

Ethel Thomas

Unit/Mortgage

219-40 143rd Road, Queens, NY

Amount

$270,000 View More

Date

2018-02-22

Party A

Robert Gordon
219-02 143rd Road, Springfield Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-13

Party A

Orintha Fogah
100-07 Seaview Avenue, Brooklyn, NY

Other Parties: Robert Gordon, Tracey Robertson

Event

Buys From

Party B

Cave Tobin

Unit/Mortgage

Amount

$650,000 View More

Date

2007-01-13

Party A

Robert Gordon
100-07 Seaview Avenue, Brooklyn, NY

Other Parties: Orintha Fogah, Tracey Robertson

Event

Buys From

Party B

Cave Tobin

Unit/Mortgage

Amount

$650,000 View More

Date

2007-01-13

Party A

Tracey Robertson
100-07 Seaview Avenue, Brooklyn, NY

Other Parties: Orintha Fogah, Robert Gordon

Event

Buys From

Party B

Cave Tobin

Unit/Mortgage