Property Records Search: &nbsp;Mohamed S Heirof Bacchus

Charles D Eatman, Robert Matzelle

Amount

$2,575,000 View More

Date

2015-07-14

Party A

18 West 127th Street LLC Co Wachtel
Missry, One Dag Hammaraskjold Plaza, 885 Second Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,408,520 View More

Date

2006-07-13

Party A

Charles D Eatman
275 West 96th Street, New York, NY

Event

Xfer From

Party B

Robert Matzelle

Unit/Mortgage

Amount

N/A

Date

2006-06-30

Party A

Robert Matzelle
18 West 127th Street, New York, NY

Event

Buys From

Party B

Cheryl Brown

Unit/Mortgage

Cora Vasconcellos, William Marini

Mortgage: $722,000

Mers , Po Box 2026, Flint, MI

Amount

$1,050,000 View More

Date

2005-12-14

Party A

Karenann Marini
97-18 127th Street, Queens, NY

Other Parties: William Marini

Event

Buys From

Party B

Unit/Mortgage

97-18 127th Street, Queens, NY

Mortgage: $161,357

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

Mortgage: $324,500

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

Amount

N/A

Date

2005-12-14

Party A

William Marini
97-18 127th Street, Queens, NY

Other Parties: Karenann Marini

Event

Buys From

Party B

Cora Vasconcellos, Karenann Marini

Unit/Mortgage

97-18 127th Street, Queens, NY

Mortgage: $161,357

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

Mortgage: $324,500

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

Amount

N/A

Date

2015-08-07

Party A

Mandeep Kaur
97-17 127th Street, Richmond Hill, NY

Other Parties: Pawan Kumar, Raj Kumar Chopra

Event

Xfer From

Party B

Pawan Kumar, Raj Kumar Chopra

Unit/Mortgage

Amount

N/A

Date

2015-08-07

Party A

Pawan Kumar
97-17 127th Street, Richmond Hill, NY

Other Parties: Mandeep Kaur, Raj Kumar Chopra

Event

Xfer From

Party B

Raj Kumar Chopra

Unit/Mortgage

Amount

N/A

Date

2015-08-07

Party A

Raj Kumar Chopra
97-17 127th Street, Richmond Hill, NY

Other Parties: Mandeep Kaur, Pawan Kumar

Event

Xfer From

Party B

Pawan Kumar

Unit/Mortgage

Amount

N/A

Date

2004-01-07

Party A

Pawan Kumar
37-51 86th Street, Jackson Heights, NY

Other Parties: Raj Kumar Chopra

Event

Buys From

Party B

Yasmin Mohammed

Unit/Mortgage

Mortgage: $68,700

Florida Bank Na Dba Florida Bank Mortgage , 4815 Executive Park Court Suite 103, Jacksonville, FL

Mortgage: $322,700

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

Amount

$412,000 View More

Date

2004-01-07

Party A

Raj Kumar Chopra
37-51 86th Street, Jackson Heights, NY

Other Parties: Pawan Kumar

Event

Buys From

Party B

Yasmin Mohammed

Unit/Mortgage

Ansari Beg, Ayube Beg, Azeem Beg

Mortgage: $68,700

Florida Bank Na Dba Florida Bank Mortgage , 4815 Executive Park Court Suite 103, Jacksonville, FL

Mortgage: $322,700

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

Amount

$412,000 View More

Date

2010-02-03

Party A

Bibi F Beg
97-13 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

97-13 127th Street, Queens, NY

Amount

N/A

Date

2006-09-29

Party A

Zulamoon Gaffoor
97-12 127th Street, Richmond Hill, NY

Other Parties: Hajarie Gaffoor

Event

Xfer From

Party B

Abdool M Gaffoor Deceased

Unit/Mortgage

97-12 127th Street, Queens, NY

Amount

N/A

Date

2006-09-29

Party A

Hajarie Gaffoor
97-12 127th Street, Richmond Hill, NY

Other Parties: Zulamoon Gaffoor

Event

Xfer From

Party B

Abdool M Gaffoor Deceased, Zulamoon Gaffoor

Unit/Mortgage

97-12 127th Street, Queens, NY

Amount

N/A

Date

2020-08-22

Party A

Balram Leonard
97-16 127th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Rene Laureano

Unit/Mortgage

Mortgage: $308,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Amount

N/A

Date

2016-09-26

Party A

Balram Leonard
97-116 127th Street, South Richmond Hill, NY

Other Parties: Rene Laureano

Event

Xfer From

Party B

Balram Leonard

Unit/Mortgage

Mortgage: $6,777

Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $312,598

Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-09-26

Party A

Rene Laureano
97-16 127th Street, South Richmond Hill, NY

Other Parties: Balram Leonard

Event

Xfer From

Party B

Balram Leonard

Unit/Mortgage

Mortgage: $6,777

Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $312,598

Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-02-18

Party A

Balram Leonard
97-16 127th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Rene Laureano

Unit/Mortgage

Amount

N/A

Date

2009-08-27

Party A

Balram Leonard
1110 Wyatt Street Apt 4j, Bronx, NY

Other Parties: Rene Laureano

Event

Buys From

Party B

Grp Loan LLC

Unit/Mortgage

Mortgage: $344,932

Mgn Funding Corporation , 30-50 Whitestone Expressway Sutie 305, Flushing, NY

Amount

$365,877 View More

Date

2009-08-27

Party A

Rene Laureano
1110 Wyatt Street, Apt 4j, Bronx, NY

Other Parties: Balram Leonard

Event

Buys From

Party B

Grp Loan LLC

Unit/Mortgage

Mortgage: $344,932

Mgn Funding Corporation , 30-50 Whitestone Expressway Sutie 305, Flushing, NY

Amount

$365,877 View More

Date

2009-08-27

Party A

Grp Loan LLC
445 Hamilton Avenue, White Plains, NY

Event

Buys From

Party B

Shemon Begum

Unit/Mortgage

Mortgage: $344,932

Mgn Funding Corporation , 30-50 Whitestone Expressway Sutie 305, Flushing, NY

Amount

$1,000 View More

Date

2006-03-09

Party A

Shemon Begum
97-16 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Susana M Crausaz

Unit/Mortgage

Angela Rookhum, Angela Sitaram, Angela Sitaram As Administrator, Estate Of Balkaran Rookhum, Sunil Rookam, Sunil Rookhum, Sunil Rookhum As Administrator

Mortgage: $436,000

Mers , Po Box 2026, Flint, MI

Mortgage: $109,000

Mers , Po Box 2026, Flint, MI

Amount

$545,900 View More

Date

2005-03-01

Party A

Chandermattie Beharry
115-06 120th Street, (2nd Floor), South Ozone Park, NY

Other Parties: Chaitram Beharry

Event

Xfer From

Party B

Khemnauth Sookram

Unit/Mortgage

97-25 127th Street, Queens, NY

Amount

N/A

Date

2005-03-01

Party A

Chaitram Beharry
115-06 120th Street, 2nd Floor, South Ozone Park, NY

Other Parties: Chandermattie Beharry

Event

Xfer From

Party B

Khemnauth Sookram

Unit/Mortgage

97-25 127th Street, Queens, NY

Amount

N/A

Date

2015-08-19

Party A

Sri Sri Hari Mandir Usa LLC
24 Lawrence Street, New Hyde Park, NY

Event

Xfer From

Party B

Samir K Sakar

Unit/Mortgage

97-19 127th Street, Queens, NY

Amount

N/A

Date

2015-04-21

Party A

Samir K Sakar
24 Lawrence Street, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

97-19 127th Street, Queens, NY

Mortgage: $120,224

Wells Fargo Bank Na , 405 Sw Fifth Street, Des Moines, IA

Mortgage: $501,000

Wells Fargo Bank Na , 405 Sw Fifth Street, Des Moines, IA

Amount

$668,000 View More

Date

2016-03-16

Party A

Mati Lal Das
39-30 59th Street, Apt 12a, Woodside, NY

Other Parties: Dipa Das Tinni

Event

Buys From

Party B

Martha C Carrillo, Raul G Carrillo

Unit/Mortgage

97-23 127th Street, Queens, NY

Mortgage: $15,000

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

Mortgage: $15,000

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

Mortgage: $320,000

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

Amount

$400,000 View More

Date

2016-03-16

Party A

Dipa Das Tinni
39-30 59th Street, Apt 12a, Woodside, NY

Other Parties: Mati Lal Das

Event

Buys From

Party B

Martha C Carrillo, Raul G Carrillo

Unit/Mortgage

97-23 127th Street, Queens, NY

Mortgage: $15,000

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

Mortgage: $15,000

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

Mortgage: $320,000

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

Amount

$400,000 View More

Date

2012-02-13

Party A

Thakoor Teeluckdharry Sharma
85-18 159th Street, Jamaica, NY

Other Parties: Ambika Sharma

Event

Buys From

Party B

Nalini Angela Munna

Unit/Mortgage

Amount

$330,000 View More

Date

2012-02-13

Party A

Ambika Sharma
85-18 159th Street, Jamaica, NY

Other Parties: Thakoor Teeluckdharry Sharma

Event

Buys From

Party B

Nalini Angela Munna

Unit/Mortgage

Amount

$330,000 View More

Date

2007-05-21

Party A

Nalini Angela Munna
76-42 Parklane South, Woodhaven, NY

Event

Buys From

Party B

Qayaam Farrouq

Unit/Mortgage

Lucy R Rios, Rafael A Rios, Rita Rios

Mortgage: $165,000

First Magnus Financial Corporation , 603 N Wilmont, Tucson, AZ

Mortgage: $660,000

Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI

Amount

$825,000 View More

Date

2006-12-20

Party A

Qayaam Farrouq
97-22 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Ramdin As Surviving Heir Nicholas Indar

Mortgage: $420,750

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$520,000 View More

Date

2021-06-01

Party A

Nicholas Indar Ramdin
9715 127th St, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

97-15 127th Street, Queens, NY

Amount

N/A

Date

2008-06-18

Party A

Motieram Ramdin
97-15 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Katherine Griffith, William M Griffith

Unit/Mortgage

97-15 127th Street, Queens, NY

Amount

$310,000 View More

Date

2020-05-20

Party A

United Pavement Mgt Inc
18-20 129th Street, College Point, NY

Event

Xfer From

Party B

United Pavement Marking South Inc

Unit/Mortgage

18-22 127th Street, Queens, NY

Amount

N/A

Date

2008-06-24

Party A

United Pavement Marking South Inc
126-16 18th Avenue, College Point, NY

Event

Xfer From

Party B

United Pavement Management Inc, United Property Management Inc

Unit/Mortgage

18-22 127th Street, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

United Pavement Mgt Inc
18-20 129th Street, College Point, NY

Event

Xfer From

Party B

United Pavement Marking South Inc

Unit/Mortgage

18-24 127th Street, Queens, NY

Amount

N/A

Date

2008-06-24

Party A

United Pavement Marking South Inc
126-16 18th Avenue, College Point, NY

Event

Xfer From

Party B

United Pavement Management Inc, United Property Management Inc

Unit/Mortgage

18-24 127th Street, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

United Pavement Mgt Inc
18-20 129th Street, College Point, NY

Event

Xfer From

Party B

United Pavement Marking South Inc

Unit/Mortgage

18-20 127th Street, Queens, NY

Amount

N/A

Date

2008-06-24

Party A

United Pavement Marking South Inc
126-16 18th Avenue, College Point, NY

Event

Xfer From

Party B

United Pavement Management Inc, United Property Management Inc

Unit/Mortgage

18-20 127th Street, Queens, NY

Amount

N/A

Date

2007-11-07

Party A

United Pavement Marketing South Inc
126-16 18th Avenue, College Point, NY

Event

Xfer From

Party B

United Property Management Inc

Unit/Mortgage

18-16 127th Street, Queens, NY

Amount

N/A

Date

1989-09-05

Party A

Immaculata Mattioli
1370 Arden Ave, Staten Island, NY

Event

Xfer From

Party B

Frank Mattioli

Unit/Mortgage

Amount

N/A

Date

1989-09-05

Party A

Maria Mattioli
2024 Ralph Ave, Bklyn, NY

Event

Xfer From

Party B

Gaetano Mattioli

Unit/Mortgage

Amount

N/A

Date

1984-11-23

Party A

Maria Mattioli

Other Parties: Frank Mattioli, Gaetano Mattioli, Immaculata Mattioli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-23

Party A

Immaculata Mattioli

Other Parties: Frank Mattioli, Gaetano Mattioli, Maria Mattioli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-23

Party A

Gaetano Mattioli

Other Parties: Frank Mattioli, Immaculata Mattioli, Maria Mattioli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-23

Party A

Frank Mattioli

Other Parties: Gaetano Mattioli, Immaculata Mattioli, Maria Mattioli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-09-21

Party A

Event

Xfer From

Party B

Barbara D Thomas

Unit/Mortgage

Amount

N/A

Date

1982-12-08

Party A

Barbara D Thomas

Event

Xfer From

Party B

Unit/Mortgage