Property Records Search: &nbsp;Marcos E Duque

Candy Lane Properties LLC

Mortgage: $539,056

Mers , Po Box 2026, Flint, MI

Amount

$549,000 View More

Date

2015-10-13

Party A

Candida Cedeno
1408 Webster Avenue, Bronx, NY

Other Parties: Julian R Cedeno

Event

Buys From

Party B

Unit/Mortgage

Na As Trustee Wells Fargo Bank, Series 2006-Nc1 Carrington Mortgage Loan Trust

Mortgage: $539,056

Mers , Po Box 2026, Flint, MI

Amount

$549,000 View More

Date

2014-10-17

Party A

Candy Lane Properties LLC
116-10 Queens Boulevard, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Calderoni Esq Referee Dominick

Mortgage: $340,000

Metropolitan Commercial Equity Funding Ii LLC , 333 Earle Ovington Boulevard Suite 900, Uniondale, NY

Amount

$172,414 View More

Date

2013-11-23

Party A

Na As Trustee For Carrington Wells Fargo Bank
C/o Carrington Mortgage Services 1610 East Saint Andrew St B150, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$100 View More

Date

2000-11-15

Party A

Nivia Loubriel Baez
1556 Parker Street, Bronx, NY

Event

Xfer From

Party B

Luis Baez, Nivia Baez

Unit/Mortgage

Amount

N/A

Date

1995-02-07

Party A

Luis Baez
1556 Parker Street, Bx, NY

Other Parties: Nivia Baez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1995-02-07

Party A

Nivia Baez
1556 Parker Street, Bx, NY

Other Parties: Luis Baez

Event

Xfer From

Party B

Luis Baez

Unit/Mortgage

Barbara J Fresiello, Louis Fresiello

Amount

N/A

Date

1993-12-01

Party A

Luis Baez
1850 Second Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Barbara Fresiello, Charlesj Fitzpatrick, Josepha Fitzpatrick

Amount

N/A

Date

1987-02-12

Party A

Babara Fresiello
1556 Parker Street, Bx, NY

Other Parties: Louis Fresiello

Event

Xfer From

Party B

Unit/Mortgage

Barbara Fresiello, Charlesj Fitzpatrick, Josepha Fitzpatrick

Amount

N/A

Date

1987-02-12

Party A

Louis Fresiello
1556 Parker Street, Bx, NY

Other Parties: Babara Fresiello

Event

Xfer From

Party B

Unit/Mortgage

Antonio And Catherine Ordas Revocable Trust, Antonio Ordas As Trustee, Catherine Ordas As Trustee

Amount

N/A

Date

2022-04-14

Party A

1558 Parker Street LLC
76-02 21st Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $672,000

Silver Hill Funding LLC , 4425 Ponce De Leon Blvd, 5th Floor, Coral Gables, FL

Amount

N/A

Date

2020-03-05

Party A

Antonio Ordas As Trustee
52 1st Street, Garden City, NY

Other Parties: Antonio And Catherine Ordas Revocalbe Living Trust, Catherine Ordas As Trustee

Event

Xfer From

Party B

Antonio Ordas

Unit/Mortgage

Amount

N/A

Date

2020-03-05

Party A

Antonio And Catherine Ordas Revocalbe Living Trust
52 1st St, Garden City, NY

Other Parties: Antonio Ordas As Trustee, Catherine Ordas As Trustee

Event

Xfer From

Party B

Antonio Ordas

Unit/Mortgage

Amount

N/A

Date

2020-03-05

Party A

Catherine Ordas As Trustee
52 1st Street, Garden City, NY

Other Parties: Antonio And Catherine Ordas Revocalbe Living Trust, Antonio Ordas As Trustee

Event

Xfer From

Party B

Antonio Ordas

Unit/Mortgage

Amount

N/A

Date

2015-11-04

Party A

Antonio Ordas
76-02a 21st Avenue, East Elmhurst, NY

Event

Buys From

Party B

Bella Cowan, Bella Cowen

Unit/Mortgage

Amount

$400,000 View More

Date

1983-10-01

Party A

Charles C Cowen

Event

Xfer From

Party B

Edith Cohen

Unit/Mortgage

Charlesex Of Cowen, Max Allenex Weiner

Amount

N/A

Date

1983-09-30

Party A

Bella Cowen

Event

Xfer From

Party B

Unit/Mortgage

Fatima Mlih, Kacem Mlih, Kamal Dahib

Amount

N/A

Date

2020-08-21

Party A

Asma Ferradi
1559 Parker Street, Bronx, NY

Other Parties: Kamal Dahib

Event

Xfer From

Party B

Unit/Mortgage

Asma Ferradi, Fatima Mlih, Kacem Mlih

Mortgage: $660,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-08-21

Party A

Kamal Dahib
1559 Parker Street, Bronx, NY

Other Parties: Asma Ferradi

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $660,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-05-14

Party A

Kacem Mlih
1559 Parker Street, Bronx, NY

Other Parties: Asma Ferradi, Fatima Mlih, Kamal Dahib

Event

Buys From

Party B

Kamal Dahib

Unit/Mortgage

Amount

$10 View More

Date

2011-05-14

Party A

Fatima Mlih
1559 Parker Street, Bronx, NY

Other Parties: Asma Ferradi, Kacem Mlih, Kamal Dahib

Event

Buys From

Party B

Kamal Dahib

Unit/Mortgage

Amount

$10 View More

Date

2011-05-14

Party A

Asma Ferradi
1559 Parker Street, Bronx, NY

Other Parties: Fatima Mlih, Kacem Mlih, Kamal Dahib

Event

Buys From

Party B

Kamal Dahib

Unit/Mortgage

Amount

$10 View More

Date

2011-05-14

Party A

Kamal Dahib
1559 Parker Street, Bronx, NY

Other Parties: Asma Ferradi, Fatima Mlih, Kacem Mlih

Event

Buys From

Party B

Unit/Mortgage

Deomattee Harrysingh, Tyrone Harrysingh

Amount

$10 View More

Date

2011-01-19

Party A

Kamal Dahib
124 East 117th Street, Apt 3d, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $464,908

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C125, Lake Success, NY
Mers , Po Box 2026, Flint, MI

Amount

$477,000 View More

Date

1993-11-16

Party A

Deomattee Harrysingh
83 West 188th St, Bx, NY

Other Parties: Tyrone Harrysingh

Event

Xfer From

Party B

Jessica Acevadou

Unit/Mortgage

Amount

N/A

Date

1993-11-16

Party A

Tyrone Harrysingh
83 West 188th St, Bx, NY

Other Parties: Deomattee Harrysingh

Event

Xfer From

Party B

Jessica Acevadou

Unit/Mortgage

Amount

N/A

Date

2019-02-15

Party A

Zerega Community LLC
Attn: Whitney Hopson-Smith 1551 Parker St, Bronx, NY

Event

Xfer From

Party B

Glebe Partners LLC

Unit/Mortgage

Amount

N/A

Date

2011-03-31

Party A

Glebe Partners LLC
2317 Glebe Avenue, Bronx, NY

Event

Xfer From

Party B

New Omega Realty Inc

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

New Omega Realty Inc
109-02 Jamaica Ave, Richmond Hill, NY

Event

Buys From

Party B

Homehaven Realty Inc

Unit/Mortgage

Zerega Community Association Inc

Amount

$835,000 View More

Date

2005-03-16

Party A

Home Haven Realty Inc
3492 Atlantic Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Antoinette Criscuolo, Antoinettfka Calderola

Mortgage: $400,000

Home Haven Realty Inc , 3492 Atlantic Avenue, Brooklyn, NY
Home Haven Realty Inc , 3492 Atlantic Avenue, Brooklyn, NY

Amount

$500,000 View More

Date

1984-02-01

Party A

Zerega Community Assoc

Event

Xfer From

Party B

Unit/Mortgage