Property Records Search: &nbsp;Marchetti Anne L

Mortgage: $330,000

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

Amount

N/A

Date

2018-04-11

Party A

Bhanmattie Persaud
133-11 131st Street, South Ozone Park, NY

Other Parties: Zaheed Azad Khan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $330,000

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

Amount

N/A

Date

2018-04-11

Party A

Bhanmattie Persaud
8054 164th Street, Jamaica, NY

Event

Buys From

Party B

Nadia Virnan

Unit/Mortgage

Fannie Mae Aka, Federal National Mortgage Association

Mortgage: $330,000

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

Amount

$480,000 View More

Date

2017-08-18

Party A

Nadia Virnan
88-08 195th Street, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$395,850 View More

Date

2017-04-28

Party A

Fannie Mae
14221 Dallas Parkway Suite 1000, Dallas, TX

Other Parties: Federal National Mortgage Association

Event

Buys From

Party B

Guy R Vitacco Esq

Unit/Mortgage

Amount

$374,200 View More

Date

2017-04-28

Party A

Federal National Mortgage Association
14221 Dallas Parkway Suite 1000, Dallas, TX

Other Parties: Fannie Mae

Event

Buys From

Party B

Guy R Vitacco Esq

Unit/Mortgage

Amanda Phulesar, Shaun Hemraj

Amount

$374,200 View More

Date

2021-06-22

Party A

Amanda Hemraj
13327 131st Street, South Ozone Park, NY

Other Parties: Shaun Hemraj

Event

Xfer From

Party B

Unit/Mortgage

Amanda Hemraj, Amanda Phulesar

Mortgage: $544,000

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

Amount

N/A

Date

2021-06-22

Party A

Shaun Hemraj
13327 131st Street, South Ozone Park, NY

Other Parties: Amanda Hemraj

Event

Xfer From

Party B

Unit/Mortgage

Redmon Jr Patterson, The Estate Of Redmon Patterson, The Last Will And Testament Of Redmon Patterson, Valerie Simpson

Mortgage: $544,000

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

Amount

N/A

Date

2017-11-28

Party A

Amanda Phulesar
104-14 107th Street, Ozone Park, NY

Other Parties: Shaun Hemraj

Event

Buys From

Party B

Unit/Mortgage

Redmon Jr Patterson, The Estate Of Redmon Patterson, The Last Will And Testament Of Redmon Patterson, Valerie Simpson

Mortgage: $424,000

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

Amount

$530,000 View More

Date

2017-11-28

Party A

Shaun Hemraj
104-14 107th Street, Ozone Park, NY

Other Parties: Amanda Phulesar

Event

Buys From

Party B

Unit/Mortgage

Juan B Feliciano, Loida R Feliciano

Mortgage: $424,000

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

Amount

$530,000 View More

Date

2017-02-22

Party A

Michelle Brito Lopez
88-03 Albert Road, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

133-39 131st Street, Queens, NY

Mortgage: $425,823

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

Amount

$450,000 View More

Date

1992-12-28

Party A

Elayne J Richards
251 W 121 St, Ny, NY

Event

Xfer From

Party B

Isabella P Richards

Unit/Mortgage

133 West 131st Street, Manhattan, NY

Amount

N/A

Date

2006-01-12

Party A

M Roy Kremberg
255 Beach 131st Street, Belle Harbor, NY

Event

Xfer From

Party B

Rubin Kremberg Individually And As Executor, The Estate Of Rose Kremberg

Unit/Mortgage

255 Beach 131st Street, Queens, NY

Amount

N/A

Date

2019-04-04

Party A

Nareshram Sukhdeo
10134 114th St, South Richmond Hill, NY

Other Parties: Pawan Sukhdeo

Event

Buys From

Party B

Besham Nauth

Unit/Mortgage

133-18 131st Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2019-04-04

Party A

Pawan Sukhdeo
10134 111th St, South Richmond Hill, NY

Other Parties: Nareshram Sukhdeo

Event

Buys From

Party B

Besham Nauth

Unit/Mortgage

133-18 131st Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2022-07-21

Party A

Mitchell Moreau
133-05 131st Street, Jamaica, NY

Event

Buys From

Party B

Cynthia Mocombe

Unit/Mortgage

133-05 131st Street, Queens, NY

Mortgage: $450,000

Municipal Credit Union , 22 Cortlandt Street 22nd Floor, New York, NY

Amount

$299,915 View More

Date

2013-05-16

Party A

Mitchell Moreau
133-05 131st St, South Ozone Park, NY

Other Parties: Cynthia Mocombe

Event

Xfer From

Party B

Cynthia Mocombe, Marie Moreau, Marie Therese Moreau

Unit/Mortgage

133-05 131st Street, Queens, NY

Amount

N/A

Date

2013-05-16

Party A

Cynthia Mocombe
133-05 131st St, South Ozone Park, NY

Other Parties: Mitchell Moreau

Event

Xfer From

Party B

Marie Moreau, Marie Therese Moreau

Unit/Mortgage

133-05 131st Street, Queens, NY

Amount

N/A

Date

2008-08-28

Party A

Gavin Tahal
101-27 106 Street, Ozone Park, NY

Other Parties: Parbattie Tahal-Ganesh

Event

Buys From

Party B

Candace A Soman

Unit/Mortgage

133-10 131st Street, Queens, NY

Mortgage: $410,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$515,000 View More

Date

2008-08-28

Party A

Parbattie Tahal-Ganesh
101-27 106 Street, Ozone Park, NY

Other Parties: Gavin Tahal

Event

Buys From

Party B

Candace A Soman

Unit/Mortgage

133-10 131st Street, Queens, NY

Mortgage: $410,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$515,000 View More

Date

2004-11-17

Party A

Candace A Soman
133-25 131st Street, South Ozone Park, NY

Event

Buys From

Party B

Anna T Barra, Michael A Barra

Unit/Mortgage

133-10 131st Street, Queens, NY

Mortgage: $37,500

Aegis Wholesale Corporation , 3250 Briarpark Drive #400, Houston, TX

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2021-02-05

Party A

Omar Shariff
133-13 131st Street, South Ozone Park, NY

Other Parties: Naseefa R Shariff

Event

Xfer From

Party B

Steven T Majeed

Unit/Mortgage

Omar Shariff, Steven T Majeed

Mortgage: $312,670

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2021-02-05

Party A

Naseefa R Shariff
133-13 131st Street, South Ozone Park, NY

Other Parties: Omar Shariff

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $312,670

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2014-12-01

Party A

Omar Shariff
94-21 111th Street, Richmond Hill, NY

Other Parties: Steven Tariq Majeed

Event

Buys From

Party B

Naresh Persaud

Unit/Mortgage

Mortgage: $357,142

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

Amount

$410,000 View More

Date

2014-12-01

Party A

Steven Tariq Majeed
94-21 111th Street, Richmond Hill, NY

Other Parties: Omar Shariff

Event

Buys From

Party B

Naresh Persaud

Unit/Mortgage

Mortgage: $357,142

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

Amount

$410,000 View More

Date

2012-06-13

Party A

Naresh Persaud
133-28 133rd Street, South Ozone Park, NY

Event

Buys From

Party B

Tejnarine Persaud

Unit/Mortgage

Amount

$225,000 View More

Date

2012-07-31

Party A

Mangal Ramkissoon
89-06 145th Street, Jamaica, NY

Other Parties: Nalinee Ramkissoon

Event

Buys From

Party B

Jailall Jagmohan

Unit/Mortgage

133-29 131st Street, Queens, NY

Mortgage: $280,000

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

Amount

$350,000 View More

Date

2012-07-31

Party A

Nalinee Ramkissoon
89-06 145th Street, South Ozone Park, NY

Other Parties: Mangal Ramkissoon

Event

Buys From

Party B

Jailall Jagmohan

Unit/Mortgage

133-29 131st Street, Queens, NY

Mortgage: $280,000

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

Amount

$350,000 View More

Date

2008-09-08

Party A

Makhan Singh
141-07 20th Avenue, Flushing, NY

Other Parties: Harbans Singh, Jasvir Singh, Raghwir Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

133-20 Corp , 140-20 Queens Blvd, Jamaica, NY
Besaz Management Corp , 147-20 Hillside Avenue, Jamaica, NY

Amount

$1,260,000 View More

Date

2008-09-08

Party A

Raghwir Singh
141-07 20th Avenue, Flushing, NY

Other Parties: Harbans Singh, Jasvir Singh, Makhan Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

133-20 Corp , 140-20 Queens Blvd, Jamaica, NY
Besaz Management Corp , 147-20 Hillside Avenue, Jamaica, NY

Amount

$1,260,000 View More

Date

2008-09-08

Party A

Jasvir Singh
141-07 20th Avenue, Flushing, NY

Other Parties: Harbans Singh, Makhan Singh, Raghwir Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

133-20 Corp , 140-20 Queens Blvd, Jamaica, NY
Besaz Management Corp , 147-20 Hillside Avenue, Jamaica, NY

Amount

$1,260,000 View More

Date

2008-09-08

Party A

Harbans Singh
141-07 20th Avenue, Flushing, NY

Other Parties: Jasvir Singh, Makhan Singh, Raghwir Singh

Event

Buys From

Party B

Unit/Mortgage

Chankallee Shiwbalak, Jatindranath Shiwbalak

Mortgage: $660,000

133-20 Corp , 140-20 Queens Blvd, Jamaica, NY
Besaz Management Corp , 147-20 Hillside Avenue, Jamaica, NY

Amount

$1,260,000 View More

Date

2018-09-09

Party A

Diana Shiwbalak
145-38 183 St, Springfield Gardens, NY

Other Parties: Jatindra Shiwbalak

Event

Xfer From

Party B

Unit/Mortgage

133-37 131st Street, Queens, NY

Amount

N/A

Date

2018-09-09

Party A

Jatindra Shiwbalak
145-38 183 St, Springfield Gardens, NY

Other Parties: Diana Shiwbalak

Event

Xfer From

Party B

Chankallee Shiwbalak, Jatindranath Shiwbalak

Unit/Mortgage

133-37 131st Street, Queens, NY

Amount

N/A

Date

2005-10-24

Party A

Rennie Ramcharan
127-01 116th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Janice Coombs, Tyrone Coombs

Unit/Mortgage

133-02 131st Street, Queens, NY

Mortgage: $326,250

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2007-11-14

Party A

Yasmati Singh
133-15 131st Street, South Ozone Park, NY

Other Parties: Chandinie D Singh

Event

Xfer From

Party B

Unit/Mortgage

133-15 131st Street, Queens, NY

Mortgage: $405,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2007-11-14

Party A

Chandinie D Singh
133-15 131st Street, South Ozone Park, NY

Other Parties: Yasmati Singh

Event

Xfer From

Party B

Yasmati Singh

Unit/Mortgage

133-15 131st Street, Queens, NY

Mortgage: $405,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-12-12

Party A

Yasmati Singh
107-26 123rd Street, Richmond Hill, NY

Event

Buys From

Party B

Abdul Hakiem Mohamed, Zabida Nisha Rogoobeer

Unit/Mortgage

133-15 131st Street, Queens, NY

Mortgage: $336,000

Mortgage Electronic Registration Systems Mers , Po Box 2028, Flint, MI

Amount

$420,000 View More

Date

2006-05-10

Party A

Paulette Mcknight
765 Lincoln Avenue, Apt 9g, Brooklyn, NY

Other Parties: Cody Mincy Tucker, Dwight Tucker, Tanya Tucker

Event

Xfer From

Party B

Paulette Mcknight Administrator, The Estate Of Gloria J Tucker, The Estate Of Gloria Jean Tucker

Unit/Mortgage

Paulette Mcknight Administrator, The Estate Of Gloria J Tucker, The Estate Of Gloria Jean Tucker

Amount

N/A

Date

2006-05-10

Party A

Cody Mincy Tucker
133-14 131st Street, Queens, NY

Other Parties: Dwight Tucker, Paulette Mcknight, Tanya Tucker

Event

Xfer From

Party B

Unit/Mortgage

Paulette Mcknight Administrator, The Estate Of Gloria J Tucker, The Estate Of Gloria Jean Tucker

Amount

N/A

Date

2006-05-10

Party A

Dwight Tucker
133-14 131st Street, Queens, NY

Other Parties: Cody Mincy Tucker, Paulette Mcknight, Tanya Tucker

Event

Xfer From

Party B

Unit/Mortgage

Paulette Mcknight Administrator, The Estate Of Gloria J Tucker, The Estate Of Gloria Jean Tucker

Amount

N/A

Date

2006-05-10

Party A

Tanya Tucker
765 Lincoln Avenue, Apt 9g, Brooklyn, NY

Other Parties: Cody Mincy Tucker, Dwight Tucker, Paulette Mcknight

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-02-28

Party A

Sabrina Tann
25 West 131st Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25 West 131st Street, Manhattan, NY
Unit 5

Mortgage: $198,000

Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $17,282

The City Of New York , 100 Gold Street C/o Department Of Housing Preservation And Devel, New York, NY
The City Of New York , 100 Gold Street C/o Department Of Housing Preservation And Devel, New York, NY
The City Of New York , 100 Gold Street C/o Department Of Housing Preservation And Devel, New York, NY

Amount

$241,000 View More

Date

2003-04-23

Party A

Alexander Rupert
25 West 131st Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25 West 131st Street, Manhattan, NY
Unit 1

Mortgage: $34,564

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

Mortgage: $230,000

The New York Mortgage Company LLC , 304 Park Avenue South 7th Floor, New York, NY
The New York Mortgage Company LLC , 304 Park Avenue South 7th Floor, New York, NY
The New York Mortgage Company LLC , 304 Park Avenue South 7th Floor, New York, NY

Amount

$329,108 View More

Date

2003-02-28

Party A

Eran Shacham
25 West 131st Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25 West 131st Street, Manhattan, NY
Unit 253

Mortgage: $17,282

The City Of New York , Hpd, 100 Old Street, New York, NY
The City Of New York , Hpd, 100 Old Street, New York, NY
The City Of New York , Hpd, 100 Old Street, New York, NY

Amount

$205,500 View More

Date

2003-03-13

Party A

Lloyd M Townsend
25 West 131st Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25 West 131st Street, Manhattan, NY
Unit 254

Mortgage: $166,500

Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $17,282

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

Amount

$205,500 View More

Date

2019-10-16

Party A

Christopher Caswell
25 West 131st Street Unit 2, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-05

Party A

Christopher Caswell
25 West 131st St Unit 2, New York, NY

Other Parties: Eran Shacham

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $56,649

Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO

Mortgage: $150,000

Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2013-02-05

Party A

Eran Shacham
25 West 131st St Unit 2, New York, NY

Other Parties: Christopher Caswell

Event

Xfer From

Party B

Christopher Caswell

Unit/Mortgage

Mortgage: $56,649

Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO

Mortgage: $150,000

Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO
Citibank Na , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2003-02-28

Party A

Christopher Caswell
25 West 131st Street Unit2, New York, NY

Event

Buys From

Party B

Unit/Mortgage