Property Records Search: &nbsp;Miller Walter A Referee

Amount

N/A

Date

2020-01-24

Party A

Daniel Gefen
130 Elm Dr, Roslyn, NY

Event

Buys From

Party B

Jacob 192 LLC

Unit/Mortgage

Mortgage: $1,188,750

Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$1,585,000 View More

Date

2017-04-25

Party A

Jacob 192 LLC
192 Cooper Street, Brooklyn, NY

Event

Xfer From

Party B

Lili Douek

Unit/Mortgage

Mortgage: $885,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2016-06-09

Party A

Lili Douek
80-04 210th Street, Queens Village, NY

Event

Xfer From

Party B

Jacob 192 LLC

Unit/Mortgage

Amount

N/A

Date

2016-02-29

Party A

Jacob 192 LLC
80-04 210th Street, Queens Village, NY

Event

Xfer From

Party B

Jacob123 Corp

Unit/Mortgage

Amount

N/A

Date

2015-04-28

Party A

Jacob123 Corp
1601 Bushwick Avenue, Brooklyn, NY

Event

Buys From

Party B

Cedric Gaddy

Unit/Mortgage

Mortgage: $360,000

Bayport Funding LLC As Servicer , 98 Cutter Mill Road, Suite 453s, Great Neck, NY

Amount

$360,000 View More

Date

2007-12-06

Party A

Cedric Gaddy
192 Cooper Street, Brooklyn, NY

Event

Buys From

Party B

Yariv Reznik

Unit/Mortgage

Mortgage: $80,000

Rp Consulting Group Inc , 233 Philadelphia Avenue, Massapequa Park, NY

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2004-08-31

Party A

Yariv Reznik
6435 Austin Street, Rego Park, NY

Event

Buys From

Party B

Autumn Equities LLC

Unit/Mortgage

Mortgage: $280,900

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

Mortgage: $424,000

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

Mortgage: $74,999

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

Amount

$530,000 View More

Date

2007-12-13

Party A

Cesar Cordero
198 Cooper Street, Brooklyn, NY

Other Parties: Deisi A Hernandez

Event

Xfer From

Party B

Deisi A Hernandez

Unit/Mortgage

Mortgage: $122,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Mortgage: $518,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

N/A

Date

2007-12-13

Party A

Deisi A Hernandez
198 Cooper Street, Brooklyn, NY

Other Parties: Cesar Cordero

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $122,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Mortgage: $518,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

N/A

Date

2005-10-28

Party A

Deisi Hernandez
75 Hill Street, Brooklyn, NY

Event

Xfer From

Party B

Neida Bonilla

Unit/Mortgage

Mortgage: $99,000

Mers , P O Box 2026, Flint, MI

Mortgage: $396,000

Mers , P O Box 2026, Flint, MI

Amount

N/A

Date

2004-10-29

Party A

Neida Bonilla
456 Alabama Avenue, Brooklyn, NY

Event

Buys From

Party B

Garifuna Properties LLC

Unit/Mortgage

Mortgage: $365,750

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

Amount

$385,000 View More

Date

2004-07-20

Party A

Garifuna Properties LLC
687 Onderdonk Avenue, Ridgewwod, NY

Event

Buys From

Party B

Jose T Briones

Unit/Mortgage

Mortgage: $205,000

Robert Katz , 79 Powerhouse Road, Roslyn, NY

Amount

$210,000 View More

Date

1991-01-05

Party A

Juan Briones
200 Cooper St, Bklyn, NY

Event

Xfer From

Party B

Juan Serrano

Unit/Mortgage

Amount

N/A

Date

1987-01-15

Party A

Juan Serrano
180 Riverside Drive, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

, Commissioner Of Finance

Amount

N/A

Date

1983-05-17

Party A

New York City

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-01

Party A

Townhouse Rental Ii LLC
C/o: Allegretti & Associates Llc 305 Broadway, 7th Floor, New York, NY

Event

Xfer From

Party B

Greenbrook Thr Owner LLC

Unit/Mortgage

Amount

N/A

Date

2021-12-01

Party A

Townhouse Rental LLC
C/o: Allegretti & Associates Llc 305 Broadway, 7th Floor, New York, NY

Event

Xfer From

Party B

Townhouse Rental Ii LLC

Unit/Mortgage

Amount

N/A

Date

2018-10-22

Party A

Kerco LLC
700 Sherwood St, Valley Stream, NY

Event

Xfer From

Party B

Natalie Bekker

Unit/Mortgage

Mortgage: $500,000

Leonid Bekker , 58 West 47th Street Suite 219, New York, NY

Amount

N/A

Date

2018-10-22

Party A

Natalie Bekker
700 Sherwood Street, Valley Stream, NY

Event

Buys From

Party B

Jack Segal

Unit/Mortgage

Leobardo Herrera, Miguel Herrera

Mortgage: $500,000

Leonid Bekker , 58 West 47th Street Suite 219, New York, NY

Amount

$722,958 View More

Date

2006-04-07

Party A

Jose Estrella
194 Cooper Street, Brooklyn, NY

Other Parties: Miguel Herrera

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $444,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Mortgage: $111,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2006-04-07

Party A

Miguel Herrera
194 Cooper Street, Brooklyn, NY

Other Parties: Jose Estrella

Event

Xfer From

Party B

Leobardo Herrera

Unit/Mortgage

Mortgage: $444,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Mortgage: $111,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2005-01-19

Party A

Miguel Herrera
60 St Nicholas Avenue, Brooklyn, NY

Other Parties: Leobardo Herrera

Event

Buys From

Party B

Sugar Equities Inc

Unit/Mortgage

Mortgage: $406,500

Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY

Amount

$435,500 View More

Date

2005-01-19

Party A

Leobardo Herrera
60 St Nicholas Avenue, Brooklyn, NY

Other Parties: Miguel Herrera

Event

Buys From

Party B

Sugar Equities Inc

Unit/Mortgage

Aka Fannie Mae, Federal National Mortgage Association

Mortgage: $406,500

Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY

Amount

$435,500 View More

Date

2004-08-27

Party A

Sugar Equities Inc
118-21 Queens Blvd, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$285,000 View More

Date

2004-02-02

Party A

Federal National Mortgage Association
510 Walnut Street, Philadelphia, PA

Event

Xfer From

Party B

Referee Susan Mitchell

Unit/Mortgage

Amount

N/A

Date

1987-06-18

Party A

Lilwatee Udairam
134 Irving Ave, Bk, NY

Other Parties: Surendra Udairam

Event

Xfer From

Party B

Angel Cano

Unit/Mortgage

Amount

N/A

Date

1987-06-18

Party A

Surendra Udairam
134 Irving Ave, Bk, NY

Other Parties: Lilwatee Udairam

Event

Xfer From

Party B

Angel Cano

Unit/Mortgage

Amount

N/A

Date

1986-12-30

Party A

Angel Cano
32-50 70 St, Jackson Heights, NY

Event

Xfer From

Party B

Charles B Assevero

Unit/Mortgage

Emanuel L Assevero, Enid Assevero

Amount

N/A

Date

1985-08-26

Party A

Charles B Assevero
334 Main St, East Rutherford, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-03-26

Party A

19 Cooper Street LLC
19 Cooper Street, Brooklyn, NY

Event

Xfer From

Party B

Bevil Nickle

Unit/Mortgage

19 Cooper Street, Brooklyn, NY

Mortgage: $275,000

Rhf Capital Partners LLC Series 2018c , 2 Westchester Park Drive Suite 205, White Plains, NY

Amount

N/A

Date

1985-09-12

Party A

Bevil Nickle
17 Cooper St, Bklyn, NY

Event

Xfer From

Party B

Washington Cobb

Unit/Mortgage

19 Cooper Street, Brooklyn, NY

Amount

N/A

Date

2014-01-15

Party A

Chapter 26 Inc
79 Water Mill Lane, Great Neck, NY

Event

Buys From

Party B

Odell Arias

Unit/Mortgage

Mortgage: $350,000

Lauren Piroozian , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Profit Sharing Plan The Metropolitan Homes Inc , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Vintage Equities Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$350,000 View More

Date

2006-03-01

Party A

Odell Arias
148 Central Avenue, Brooklyn, NY

Event

Buys From

Party B

Cooper Holding Corp

Unit/Mortgage

Mortgage: $581,940

Mers , Po Box 2026, Flint, MI

Amount

$581,940 View More

Date

2003-05-21

Party A

Cooper Holding Corp
22 Bentley Road, Great Neck, NY

Event

Buys From

Party B

Trade Homes Inc

Unit/Mortgage

Amount

$23,000 View More

Date

1988-08-11

Party A

Andover Enterprise Inc
105 Andover Road, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

, Commissioner Of Finance

Amount

N/A

Date

1983-05-17

Party A

New York City

Event

Xfer From

Party B

Unit/Mortgage