Property Records Search: &nbsp;Margareth Alexis Lorquet

Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administator, Lesly Simeon

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

N/A

Date

2020-06-30

Party A

Estate Of M Flore Kavanaght
1629 Eastern Parkway, Apt No 4b, Brooklyn, NY

Other Parties: Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administator

Event

Xfer From

Party B

Unit/Mortgage

Estate Of M Flore Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administator, Lesly Simeon

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

N/A

Date

2020-06-30

Party A

Estate Of Marie F Kavanaght
1629 Eastern Parkway, Apt No 4b, Brooklyn, NY

Other Parties: Estate Of M Flore Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administator

Event

Xfer From

Party B

Unit/Mortgage

Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Kavanaght, Franchesca Simeon As Administator, Lesly Simeon

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

N/A

Date

2020-06-30

Party A

Estate Of Marie Flore Kavanaght Simeon
1629 Eastern Parkway, Apt No 4b, Brooklyn, NY

Other Parties: Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Kavanaght, Franchesca Simeon As Administator

Event

Xfer From

Party B

Unit/Mortgage

Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administator, Lesly Simeon

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

N/A

Date

2020-06-30

Party A

Estate Of Marie Flore Kavanaght
1629 Eastern Parkway, Apt No 4b, Brooklyn, NY

Other Parties: Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administator

Event

Xfer From

Party B

Unit/Mortgage

Estate Marie F Kavanaght, Estate Of M Flore Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Franchesca Simeon As Administrator

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

N/A

Date

2020-06-30

Party A

Los Duros Home Improvement Inc
94-10 80th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght, Lesly Simeon

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

$420,000 View More

Date

2020-06-30

Party A

Franchesca Simeon As Administator
1629 Eastern Parkway, Apt No 4b, Brooklyn, NY

Other Parties: Estate Of M Flore Kavanaght, Estate Of Marie F Kavanaght, Estate Of Marie Flore Kavanaght, Estate Of Marie Flore Kavanaght Simeon, Estate Of Marie Kavanaght

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $40,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $325,000

Golden Bridge LLC Dba Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

N/A

Date

2009-08-28

Party A

Marie F Kavanaght
221-28 103 Avenue, Queens Village, NY

Event

Xfer From

Party B

Lesly Simeon

Unit/Mortgage

Mahbubul Alam, Nipa Monalisa

Amount

N/A

Date

2022-05-13

Party A

Daaneshwarie P Singh
94-21 121st Street, South Richmond Hill, NY

Other Parties: Latisha Singh

Event

Buys From

Party B

Unit/Mortgage

Mahbubul Alam, Nipa Monalisa

Mortgage: $490,000

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

Amount

$730,000 View More

Date

2022-05-13

Party A

Latisha Singh
94-21 121st Street, South Richmond Hill, NY

Other Parties: Daaneshwarie P Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

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

Amount

$730,000 View More

Date

2018-05-25

Party A

Mahbubul Alam
42-42 80th Street, Apt 2b, Elmhurst, NY

Other Parties: Nipa Monalisa

Event

Buys From

Party B

Rose Hall Street Inc

Unit/Mortgage

Mortgage: $453,000

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

Amount

$515,000 View More

Date

2018-05-25

Party A

Nipa Monalisa
42-42 80th Street, Apt 2b, Elmhurst, NY

Other Parties: Mahbubul Alam

Event

Buys From

Party B

Rose Hall Street Inc

Unit/Mortgage

Robert J Phillips Ira 50-00268, The Entrust Group Fbo

Mortgage: $453,000

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

Amount

$515,000 View More

Date

2017-11-01

Party A

Rose Hall Street Inc
89-80 212th Place, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Monica Lloyd Administrator, The Estate Of Sally Joan Lloyd

Amount

$350,000 View More

Date

2017-05-04

Party A

Fbo Robert J Phillips Ira 50-00268
131 Maple Avenue, Patchogue, NY

Other Parties: The Entrust Group

Event

Buys From

Party B

Unit/Mortgage

Monica Lloyd Administrator, The Estate Of Sally Joan Lloyd

Amount

$275,000 View More

Date

2017-05-04

Party A

The Entrust Group
131 Maple Avenue, Patchogue, NY

Other Parties: Fbo Robert J Phillips Ira 50-00268

Event

Buys From

Party B

Unit/Mortgage

Amount

$275,000 View More

Date

2017-08-22

Party A

Peiran Zhang
132-26 Avery Avenue, Apt 7b, Flushing, NY

Other Parties: Qiaoling Gao

Event

Buys From

Party B

Carlyne Pyram

Unit/Mortgage

Mortgage: $355,760

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

Amount

$444,700 View More

Date

2017-08-22

Party A

Qiaoling Gao
132-26 Avery Avenue, Apt 7b, Flushing, NY

Other Parties: Peiran Zhang

Event

Buys From

Party B

Carlyne Pyram

Unit/Mortgage

Mortgage: $355,760

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

Amount

$444,700 View More

Date

2010-09-17

Party A

Carlyne Pyram
221-12 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

K Dz Corp

Unit/Mortgage

Mortgage: $345,349

First Allied Home Mortgage , 333 Jericho Turnpike Suite 211, Jericho, NY

Amount

$350,000 View More

Date

2010-01-19

Party A

K Dz Corp
8702 Flatlands Avenue, Brooklyn, NY

Event

Buys From

Party B

Kennda Justice

Unit/Mortgage

Amount

$130,000 View More

Date

2009-12-08

Party A

Kennda Justice
221-12 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Justice As Heir Jamil R

Unit/Mortgage

Eboni Justice-Mann, Kerin Justice

Amount

N/A

Date

2009-02-02

Party A

Kennda Justice
221-12 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Bernita Carson, Christopher Carson

Amount

N/A

Date

2023-04-03

Party A

Jacqueline Jones-Avormey
16 Victory Street, Ronkonkoma, NY

Event

Buys From

Party B

Unit/Mortgage

Itzhak Katan As Trustee, The Tkf Trust

Mortgage: $469,067

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$545,000 View More

Date

2013-07-11

Party A

Christopher Carson
221-30 103 Ave, Queens Village, NY

Other Parties: Bernita Carson

Event

Buys From

Party B

Unit/Mortgage

Itzhak Katan As Trustee, The Tkf Trust

Mortgage: $353,479

Wells Fargo Bank Na , 101 North Philips Ave, Sioux Falls, SD

Amount

$360,000 View More

Date

2013-07-11

Party A

Bernita Carson
221-30 103 Ave, Queens Village, NY

Other Parties: Christopher Carson

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $353,479

Wells Fargo Bank Na , 101 North Philips Ave, Sioux Falls, SD

Amount

$360,000 View More

Date

2012-07-11

Party A

The Tkf Trust
21 Dock Lane, Great Neck, NY

Event

Buys From

Party B

Latanya D Haircrow

Unit/Mortgage

Latanya D Haircrow, Rufus Jr Smith

Amount

$189,000 View More

Date

2007-06-09

Party A

Latanya Haircrow
221-30 103rd Ave, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Agape Development Investors Corp

Amount

N/A

Date

2023-01-18

Party A

Hasina Afsar
88-34 179th Street, Jamaica, NY

Other Parties: Iftitahu Islam, Md Wahadul Islam

Event

Buys From

Party B

Unit/Mortgage

221-15 103rd Avenue, Queens, NY

Mortgage: $519,200

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Ste 200, Westlake Village, NY

Amount

$649,000 View More

Date

2023-01-18

Party A

Iftitahu Islam
88-34 179th Street, Jamaica, NY

Other Parties: Hasina Afsar, Md Wahadul Islam

Event

Buys From

Party B

Agape Development Investors Corp

Unit/Mortgage

221-15 103rd Avenue, Queens, NY

Mortgage: $519,200

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Ste 200, Westlake Village, NY

Amount

$649,000 View More

Date

2023-01-18

Party A

Md Wahadul Islam
88-34 179th Street, Jamaica, NY

Other Parties: Hasina Afsar, Iftitahu Islam

Event

Buys From

Party B

Agape Development Investors Corp

Unit/Mortgage

221-15 103rd Avenue, Queens, NY

Mortgage: $519,200

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Ste 200, Westlake Village, NY

Amount

$649,000 View More

Date

2023-12-22

Party A

Marie Helene Baptiste
219-27 113th Avenue, Queens Village, NY

Other Parties: Josette Jean, Vanel Jean

Event

Buys From

Party B

Guy Pierre, Linda Pierre

Unit/Mortgage

221-19 103rd Avenue, Queens, NY

Mortgage: $675,000

Mers , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave Suit3 C501, Chicago, IL

Amount

$750,000 View More

Date

2023-12-22

Party A

Josette Jean
219-27 113th Avenue, Queens Village, NY

Other Parties: Marie Helene Baptiste, Vanel Jean

Event

Buys From

Party B

Guy Pierre, Linda Pierre

Unit/Mortgage

221-19 103rd Avenue, Queens, NY

Mortgage: $675,000

Mers , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave Suit3 C501, Chicago, IL

Amount

$750,000 View More

Date

2023-12-22

Party A

Vanel Jean
219-27 113th Avenue, Queens Village, NY

Other Parties: Josette Jean, Marie Helene Baptiste

Event

Buys From

Party B

Guy Pierre, Linda Pierre

Unit/Mortgage

221-19 103rd Avenue, Queens, NY

Mortgage: $675,000

Mers , 1901 E Voorhees St Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Ave Suit3 C501, Chicago, IL

Amount

$750,000 View More

Date

2023-07-05

Party A

Gonzalez Family Trust
221-26 103rd Avenue, Queens, NY

Other Parties: Samuel Gonzalez Trustee

Event

Xfer From

Party B

Samuel Gonzalez

Unit/Mortgage

221-26 103rd Avenue, Queens, NY

Amount

N/A

Date

2023-07-05

Party A

Samuel Gonzalez Trustee
221-26 103rd Avenue, Queens, NY

Other Parties: Gonzalez Family Trust

Event

Xfer From

Party B

Samuel Gonzalez

Unit/Mortgage

221-26 103rd Avenue, Queens, NY

Amount

N/A

Date

2016-08-01

Party A

Bhanmattie Singh
221-43 103 Avenue, Queens Village, NY

Event

Xfer From

Party B

Bhupaul N Singh

Unit/Mortgage

Faizal Hussein, Raynooka D Singh-Hussein

Mortgage: $270,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

N/A

Date

2015-04-13

Party A

Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY

Other Parties: Bhupaul N Singh

Event

Xfer From

Party B

Unit/Mortgage

Bhanmattie Singh, Faizal Hussein, Raynooka D Singh-Hussein

Mortgage: $10,963

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Mortgage: $370,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

N/A

Date

2015-04-13

Party A

Bhupaul N Singh
221-43 103rd Avenue, Queens Village, NY

Other Parties: Bhanmattie Singh

Event

Xfer From

Party B

Unit/Mortgage

Bhamnattie Singh, Bhanmattie Singh, Tage P Singh

Mortgage: $10,963

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Mortgage: $370,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

N/A

Date

2012-10-25

Party A

Faizal Hussein
223-15 109th Avenue, Queens Village, NY

Other Parties: Bhanmattie Singh, Raynooka D Singh-Hussein

Event

Xfer From

Party B

Unit/Mortgage

Bhamnattie Singh, Tage P Singh

Mortgage: $47,412

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Mortgage: $336,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Mortgage: $42,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

N/A

Date

2012-10-25

Party A

Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY

Other Parties: Faizal Hussein, Raynooka D Singh-Hussein

Event

Xfer From

Party B

Unit/Mortgage

Bhamnattie Singh, Bhanmattie Singh, Tage P Singh

Mortgage: $47,412

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Mortgage: $336,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Mortgage: $42,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

N/A

Date

2012-10-25

Party A

Raynooka D Singh-Hussein
223-15 109th Avenue, Queens Village, NY

Other Parties: Bhanmattie Singh, Faizal Hussein

Event

Xfer From

Party B

Unit/Mortgage