Property Records Search: &nbsp;Mallamud Coinc Def

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$705,000 View More

Date

2007-01-19

Party A

Walker Georgina
190-74 111th Road, St Albans, NY

Other Parties: Julian Hamlet

Event

Buys From

Party B

Quyaam M Farrouq

Unit/Mortgage

Mortgage: $585,100

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

Mortgage: $146,250

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

Amount

$731,400 View More

Date

2007-01-19

Party A

Julian Hamlet
190-74 111th Road, St Albans, NY

Other Parties: Walker Georgina

Event

Buys From

Party B

Quyaam M Farrouq

Unit/Mortgage

Mortgage: $585,100

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

Mortgage: $146,250

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

Amount

$731,400 View More

Date

2006-10-06

Party A

Qayaam M Farrouq
143-60 110th Avenue, Jamaica, NY

Event

Buys From

Party B

Walter J Smith

Unit/Mortgage

Lawrence Benny, Mathew Thomas

Mortgage: $83,300

Decision One Mortgage Company , 3023 Hsbc Way, Fort Mill, SC

Mortgage: $333,200

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

Amount

$416,500 View More

Date

2009-08-13

Party A

Narindnauth Chan
143-31 11oth Avenue, Jamaica, NY

Other Parties: Kawall K Chandr

Event

Buys From

Party B

Unit/Mortgage

143-31 110th Avenue, Queens, NY

Mortgage: $292,000

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-08-13

Party A

Kawall K Chandr
143-31 110th Avenue, Jamaica, NY

Other Parties: Narindnauth Chan

Event

Buys From

Party B

Lawrence Benny, Mathew Thomas

Unit/Mortgage

143-31 110th Avenue, Queens, NY

Mortgage: $292,000

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2023-11-17

Party A

Jaswattie Kuarpersaud
143-56 110th Avenue, Jamaica, NY

Event

Xfer From

Party B

David Prema, Rajendrawatty Prema

Unit/Mortgage

Amount

N/A

Date

2017-12-29

Party A

David Prema
8952 199th Street, Hollis, NY

Other Parties: Jaswattie Kuarpersaud, Rajendrawatty Prema

Event

Xfer From

Party B

Jaswattie Kuarpersaud

Unit/Mortgage

Mortgage: $114,622

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-12-29

Party A

Jaswattie Kuarpersaud
8952 199th Street, Hollis, NY

Other Parties: David Prema, Rajendrawatty Prema

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $114,622

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-12-29

Party A

Rajendrawatty Prema
8952 199th Street, Hollis, NY

Other Parties: David Prema, Jaswattie Kuarpersaud

Event

Xfer From

Party B

Jaswattie Kuarpersaud

Unit/Mortgage

David Prema, Jaswattie Kuarpersaud, Rajendrawatty Prema

Mortgage: $114,622

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2015-04-23

Party A

Jaswatie Kuarpersaud
143-56 110th Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-06-20

Party A

Haffiza Ali
143-51 110th Street, Jamaica, NY

Event

Xfer From

Party B

Farid Abid, Haffiza Ali

Unit/Mortgage

Amount

N/A

Date

2012-08-28

Party A

Haffiza Ali
104-74 128th Street, Richmond Hill, NY

Other Parties: Farid Abid

Event

Buys From

Party B

Ogir Inshan

Unit/Mortgage

Mortgage: $368,207

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

Amount

$375,000 View More

Date

2012-08-28

Party A

Farid Abid
104-74 128th Street, Richmond Hill, NY

Other Parties: Haffiza Ali

Event

Buys From

Party B

Ogir Inshan

Unit/Mortgage

Mortgage: $368,207

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

Amount

$375,000 View More

Date

2012-05-01

Party A

Inshan Ogir
103-16 118 Street, Jamaica, NY

Event

Buys From

Party B

Mary Ann Popielarz

Unit/Mortgage

Amount

$220,000 View More

Date

2011-08-10

Party A

Mary Ann Popielarz
929 Brownings Cove Road, Shipman, VA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-08-28

Party A

Joshua Khokhar
213-46 112th Avenue, Queens, NY

Event

Buys From

Party B

Himwattee Persaud

Unit/Mortgage

Bank Of America National Association

Mortgage: $338,259

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$344,500 View More

Date

2009-01-08

Party A

Himwattee Persaud
238-30 115th Terrace, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

Pamela Jordan Esq Referee

Amount

$207,870 View More

Date

2008-08-15

Party A

National Association Bank Of America
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$564,011 View More

Date

2007-02-06

Party A

Hemala D Singh
101-26 121st Street, South Richmond Hill, NY

Event

Buys From

Party B

Hillary R Boyce

Unit/Mortgage

Mortgage: $496,000

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

Mortgage: $124,000

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

Amount

$620,000 View More

Date

2019-07-17

Party A

Starlin Sanchez
10978 200th St, Saint Albans, NY

Event

Xfer From

Party B

Antonio Sanchez

Unit/Mortgage

Amount

N/A

Date

2009-10-01

Party A

Antonio Sanchez
143-36 110th Avenue, Jamaica, NY

Event

Buys From

Party B

Danilo A Lopez

Unit/Mortgage

Amount

$10 View More

Date

2008-10-20

Party A

Danilo Lopez
37-16 65th Street, Woodside, NY

Other Parties: Antonio Sanchez

Event

Buys From

Party B

Omar Hiraldo

Unit/Mortgage

Mortgage: $416,513

Lend-Mor Mortgage Bankers Corp , 30 West Merrick Road, Valley Stream, NY

Amount

$423,050 View More

Date

2008-10-20

Party A

Antonio Sanchez
37-16 65th Street, Woodside, NY

Other Parties: Danilo Lopez

Event

Buys From

Party B

Omar Hiraldo

Unit/Mortgage

Mortgage: $416,513

Lend-Mor Mortgage Bankers Corp , 30 West Merrick Road, Valley Stream, NY

Amount

$423,050 View More

Date

2006-08-09

Party A

Omar Hiraldo
586 Newark Avenue, Jersey City, NY

Event

Buys From

Party B

Pablo Espinal

Unit/Mortgage

Mortgage: $407,040

Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Mortgage: $101,760

Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Amount

$508,800 View More

Date

2003-11-04

Party A

Prudence Teemal
115-26 123rd Street, South Ozone, NY

Event

Buys From

Party B

Christine Brown

Unit/Mortgage

Hopeton Watkis, Veronica Watkis

Amount

$210,000 View More

Date

2012-02-22

Party A

Bebi R Deonandan
97-15 118th Street, Richmond Hill, NY

Other Parties: Parsaud Deonandan

Event

Buys From

Party B

Unit/Mortgage

143-06 110th Avenue, Queens, NY

Mortgage: $260,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2012-02-22

Party A

Parsaud Deonandan
97-15 118th Street, Richmond Hill, NY

Other Parties: Bebi R Deonandan

Event

Buys From

Party B

Hopeton Watkis, Veronica Watkis

Unit/Mortgage

143-06 110th Avenue, Queens, NY

Mortgage: $260,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2010-07-27

Party A

Lamont V Harris
1104 Bergen Street, Brooklyn, NY

Other Parties: Kimberly A Schwartz

Event

Buys From

Party B

Tal Group LLC

Unit/Mortgage

Mortgage: $388,764

Ameritrust Mortgage Bankers Inc , 1981 Marcus Ave C129, Lake Success, NY

Amount

$394,000 View More

Date

2010-07-27

Party A

Kimberly A Schwartz
1104 Bergen Street, Brooklyn, NY

Other Parties: Lamont V Harris

Event

Buys From

Party B

Tal Group LLC

Unit/Mortgage

Mortgage: $388,764

Ameritrust Mortgage Bankers Inc , 1981 Marcus Ave C129, Lake Success, NY

Amount

$394,000 View More

Date

2010-04-12

Party A

Tal Group LLC
112-21 Jamaica Ave, Richmond Hill, NY

Event

Buys From

Party B

Dolores Wilk

Unit/Mortgage

Estate Of Rita Pigulski, Wilk Executor Jeffrey

Mortgage: $185,000

Abraham Brachot , 50 Wensley Drive, Great Neck, NY

Amount

$92,750 View More

Date

2010-04-12

Party A

Tal Group LLC
112-21 Jamaica Ave, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Double D Realty Development LLC

Mortgage: $185,000

Abraham Brachot , 50 Wensley Drive, Great Neck, NY

Amount

$92,750 View More

Date

2009-11-23

Party A

Shaquana Mincey
143-01 110th Avenue, Jamaica, NY

Event

Buys From

Party B

Tosha Brown

Unit/Mortgage

143-01 110th Avenue, Queens, NY

Mortgage: $298,331

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

Amount

$303,850 View More

Date

2012-05-24

Party A

Bernadette Naomi Chowthi
90-08 32nd Avenue, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

143-35 110th Avenue, Queens, NY

Mortgage: $194,000

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

Amount

$323,500 View More

Date

2019-06-24

Party A

Sm Moshin
143-23 110th Avenue, Jamaica, NY

Other Parties: Md Easin

Event

Xfer From

Party B

Rubel Talukder

Unit/Mortgage

Rubel Talukder, Sm Moshin

Mortgage: $359,500

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-06-24

Party A

Md Easin
143-23 110th Avenue, Jamaica, NY

Other Parties: Sm Moshin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $359,500

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-11-13

Party A

Sm Moshin
143-23 110th Avenue, Jamaica, NY

Other Parties: Rubel Talukder

Event

Buys From

Party B

Naco Home Buyers Inc

Unit/Mortgage

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2017-11-13

Party A

Rubel Talukder
143-23 110th Avenue, Jamaica, NY

Other Parties: Sm Moshin

Event

Buys From

Party B

Naco Home Buyers Inc

Unit/Mortgage

Co-Trustee Janet Devivo, Co-Trustee Rose Mclaughlin, Supplemental Needs Trust Created For The

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2017-09-29

Party A

Naco Homes Buyers Inc
119-05 Sutphin Boulevard, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

2010 John Devivo Trust Ua Dated Sept1, Article Third B2 Snt Under John Devivo Trust, Janet Devivo Co Trustee Article Third B2 Snt, Janet Devivo Trustee Of John Devivo Trust, Rose Mclaughlin Co Trustee Article Third B2 Snt

Amount

$320,000 View More

Date

2016-04-25

Party A

Janet Devivo Co Trustee Of Snt Fbo Catherine Deviv
102-11 158th Avenue, Howard Beach, NY

Other Parties: Rose Mclaughlin Co Trustee Of Snt Fbo Catherine De, Snt Trust Fbo Catherine Devivo Under Article First

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-25

Party A

Rose Mclaughlin Co Trustee Of Snt Fbo Catherine De
168 West 20th Street, Deer Park, NY

Other Parties: Janet Devivo Co Trustee Of Snt Fbo Catherine Deviv, Snt Trust Fbo Catherine Devivo Under Article First

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-25

Party A

Snt Trust Fbo Catherine Devivo Under Article First
142-23 110th Avenue, Jamaica, NY

Other Parties: Janet Devivo Co Trustee Of Snt Fbo Catherine Deviv, Rose Mclaughlin Co Trustee Of Snt Fbo Catherine De

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-01

Party A

Ts Fashions Inc
143-05 110th Avenue, Jamaica, NY

Event

Xfer From

Party B

Md Sohel Chowdhury

Unit/Mortgage

143-05 110th Avenue, Queens, NY

Amount

N/A

Date

2004-10-22

Party A

Ruel Rol Doman
541 Dew Street, Brooklyn, NY

Other Parties: Rajkumarie Doman

Event

Buys From

Party B

Prudence Teemal

Unit/Mortgage

143-32 110th Avenue, Queens, NY

Mortgage: $45,500

Homecomings Financial Network Inc , 9 Sylvan Way, Suite 100, Parsippany, NJ

Mortgage: $244,800

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

Amount

$306,000 View More

Date

2004-10-22

Party A

Rajkumarie Doman
541 Dew Street, Brooklyn, NY

Other Parties: Ruel Rol Doman

Event

Buys From

Party B

Prudence Teemal

Unit/Mortgage

143-32 110th Avenue, Queens, NY

Mortgage: $45,500

Homecomings Financial Network Inc , 9 Sylvan Way, Suite 100, Parsippany, NJ

Mortgage: $244,800

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

Amount

$306,000 View More

Date

2003-10-02

Party A

Prudence Teemal
115-15 123street, South Ozone Park, NY

Event

Buys From

Party B

Manning Outten

Unit/Mortgage

143-32 110th Avenue, Queens, NY

Amount

$200,000 View More

Date

2007-06-29

Party A

Jaswattie Kuarpersaud
143-30 11oth Avenue, Jamaica, NY

Other Parties: Devindra Persaud

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $497,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-29

Party A

Devindra Persaud
143-30 11oth Avenue, Jamaica, NY

Other Parties: Jaswattie Kuarpersaud

Event

Xfer From

Party B

Jaswattie Kuarpersaud

Unit/Mortgage

Mortgage: $497,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-06-16

Party A

Jaswattie Kuarpersaud
14-30 110th Avenue, Jamaica, NY

Event

Buys From

Party B

Glennis I Tulloch

Unit/Mortgage

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Mortgage: $52,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2004-06-11

Party A

Glennis I Tulloch
249-45 148th Road, Rosedale, NY

Event

Xfer From

Party B

Elaine Brown

Unit/Mortgage

Amount

N/A

Date

2008-05-28

Party A

Guptie Singh
125-13 101st Avenue, Richmond Hill, NY

Other Parties: Sandra Singh

Event

Buys From

Party B

Juan J Espinal

Unit/Mortgage

Mortgage: $337,500

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

Amount

$375,000 View More

Date

2008-05-28

Party A

Sandra Singh
125-13 101st Avenue, Richmond Hill, NY

Other Parties: Guptie Singh

Event

Buys From

Party B

Juan J Espinal

Unit/Mortgage

Mortgage: $337,500

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

Amount

$375,000 View More

Date

2007-12-17

Party A

Juan J Espinal
143-38 110th Avenue, Jamaica, NY

Event

Xfer From

Party B

Argentina Espinal

Unit/Mortgage

Mortgage: $44,168

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

Mortgage: $336,000

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

Amount

N/A

Date

2006-07-10

Party A

Argentina Espinal
31-25 105th Street, East Elmhurst, NY

Other Parties: Juan J Espinal

Event

Buys From

Party B

Michelle Ranger

Unit/Mortgage

Mortgage: $304,000

Mers , Po Box 2026, Flint, MI

Mortgage: $37,950

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$380,000 View More

Date

2006-07-10

Party A

Juan J Espinal
31-25 105th Street, East Elmhurst, NY

Other Parties: Argentina Espinal

Event

Buys From

Party B

Michelle Ranger

Unit/Mortgage