Property Records Search: &nbsp;Nanda Kumar Chanayil

Amount

N/A

Date

2020-02-26

Party A

Terry Persaud
9722 133rd Street, South Richmond Hill, NY

Other Parties: Moonwattie Hiralal

Event

Xfer From

Party B

Rudolph Persaud

Unit/Mortgage

Robert F Pellicane, Vicki Ann Hubner

Amount

N/A

Date

2020-01-14

Party A

Rudolph Persaud
94-22 133rd Street, Richmond Hill, NY

Other Parties: Terry Persaud

Event

Buys From

Party B

Unit/Mortgage

Robert F Pellicane, Vicki Ann Hubner

Mortgage: $452,000

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

Amount

$565,000 View More

Date

2020-01-14

Party A

Terry Persaud
94-22 133rd Street, Richmond Hill, NY

Other Parties: Rudolph Persaud

Event

Buys From

Party B

Unit/Mortgage

Deceased Robert Pellicane, Vicki Ann Hubner

Mortgage: $452,000

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

Amount

$565,000 View More

Date

2011-03-08

Party A

Robert F Pellicane
127-05 103rd Avenue, Richmond Hill, NY

Other Parties: Vicki Ann Hubner

Event

Xfer From

Party B

Unit/Mortgage

Deceased Robert Pellicane, Robert F Pellicane

Amount

N/A

Date

2011-03-08

Party A

Vicki Ann Hubner
1367 Hemlock Farms, Lords Valley, PA

Other Parties: Robert F Pellicane

Event

Xfer From

Party B

Unit/Mortgage

Anil S Samaroo, Ishoon Samaroo, Sonny D Samaroo Deceased, Vishwanath Samaroo

Amount

N/A

Date

2020-02-05

Party A

Safreen Akbar
220-57 93rd Avenue, Jamaica, NY

Other Parties: Shiva R Rampaul

Event

Buys From

Party B

221-18 103rd Ave LLC

Unit/Mortgage

221-18 103rd Avenue, Queens, NY

Mortgage: $484,350

Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$585,000 View More

Date

2020-02-05

Party A

Shiva R Rampaul
220-57 93rd Avenue, Jamaica, NY

Other Parties: Safreen Akbar

Event

Buys From

Party B

221-18 103rd Ave LLC

Unit/Mortgage

221-18 103rd Avenue, Queens, NY

Mortgage: $484,350

Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$585,000 View More

Date

2019-06-11

Party A

Md Anam Uddin
84-18 88th Street, Woodhaven, NY

Other Parties: Md Amad Uddin

Event

Buys From

Party B

Unit/Mortgage

Anil S Samaroo, Ishoon Samaroo, Sonny D Samaroo Deceased, Vishwanath Samaroo

Mortgage: $560,642

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$580,000 View More

Date

2019-06-11

Party A

Md Amad Uddin
84-18 88th Street, Woodhaven, NY

Other Parties: Md Anam Uddin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,642

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$580,000 View More

Date

2003-03-05

Party A

Sonny D Samaroo
220-16 103rd Avenue, Queens Village, NY

Other Parties: Anil S Samaroo, Ishoon Samaroo

Event

Xfer From

Party B

Ishoon Samaroo

Unit/Mortgage

Amount

N/A

Date

2003-03-05

Party A

Anil S Samaroo
22016 103rd Avenue, Queens Village, NY

Other Parties: Ishoon Samaroo, Sonny D Samaroo

Event

Xfer From

Party B

Ishoon Samaroo

Unit/Mortgage

Amount

N/A

Date

2003-03-05

Party A

Ishoon Samaroo
220-16 103rd Avenue, Queens Village, NM

Other Parties: Anil S Samaroo, Sonny D Samaroo

Event

Xfer From

Party B

Unit/Mortgage

Eboni Justice-Mann, Kerin Justice

Amount

N/A

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

221-12 103rd Avenue, Queens, NY

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

221-12 103rd Avenue, Queens, NY

Mortgage: $345,349

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

Amount

$350,000 View More

Date

2009-02-02

Party A

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

Event

Xfer From

Party B

Unit/Mortgage

221-12 103rd Avenue, Queens, NY

Amount

N/A

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

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

Unit/Mortgage

221-28 103rd Avenue, Queens, NY

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

221-28 103rd Avenue, Queens, NY

Amount

N/A

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

221-30 103rd Avenue, Queens, NY

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

Latanya D Haircrow, Rufus Jr Smith

Unit/Mortgage

221-30 103rd Avenue, Queens, NY

Amount

N/A

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

Monica Lloyd Administrator, The Estate Of Sally Joan Lloyd

Unit/Mortgage

221-20 103rd Avenue, Queens, NY

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

Monica Lloyd Administrator, The Estate Of Sally Joan Lloyd

Unit/Mortgage

221-20 103rd Avenue, Queens, NY

Amount

$275,000 View More

Date

2021-11-11

Party A

Amanda Kishun
127-03 103rd Avenue, South Richmond Hill, NY

Other Parties: Amyia Kishun

Event

Buys From

Party B

Joan Low

Unit/Mortgage

127-03 103rd Avenue, Queens, NY

Amount

$10 View More

Date

2021-11-11

Party A

Amyia Kishun
127-03 103rd Avenue, South Richmond Hill, NY

Other Parties: Amanda Kishun

Event

Buys From

Party B

Joan Low

Unit/Mortgage

127-03 103rd Avenue, Queens, NY

Amount

$10 View More

Date

2007-05-17

Party A

Mala Singh
127-13 103rd Avenue, Richmond Hill, NY

Event

Buys From

Party B

Ramesh Sirrikrisnigee, Taramattie Sirrikrisnigee

Unit/Mortgage

127-11 103rd Avenue, Queens, NY

Mortgage: $400,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $175,300

Washington Mutual Bank , 2273 N Green Valley Parkway Suite #14, Henderson, NV

Amount

$640,000 View More

Date

2016-07-15

Party A

Ya Ling Zhang
127-19 103rd Avenue, Richmond Hill, NY

Other Parties: Yao Wen Liang

Event

Buys From

Party B

Maimie Lee, Stephen Lee

Unit/Mortgage

127-19 103rd Avenue, Queens, NY

Mortgage: $330,000

Maimie Lee , 103-43 118th Street, Richmond Hill, NY
Stephen Lee , 103-43 118th Street, Richmond Hill, NY

Amount

$500,000 View More

Date

2016-07-15

Party A

Yao Wen Liang
127-19 103rd Avenue, Richmond Hill, NY

Other Parties: Ya Ling Zhang

Event

Buys From

Party B

Maimie Lee, Stephen Lee

Unit/Mortgage

127-19 103rd Avenue, Queens, NY

Mortgage: $330,000

Maimie Lee , 103-43 118th Street, Richmond Hill, NY
Stephen Lee , 103-43 118th Street, Richmond Hill, NY

Amount

$500,000 View More

Date

2017-09-21

Party A

Michelle Sewnarine
127-15 103rd Avenue, S Richmond Hill, NY

Event

Buys From

Party B

Gopaul Sewnarine

Unit/Mortgage

127-17 103rd Avenue, Queens, NY

Mortgage: $440,000

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

Amount

$550,000 View More

Date

2012-05-18

Party A

Nilkumarie Surujballi
127-21 103rd Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

127-21 103rd Avenue, Queens, NY

Amount

N/A

Date

2018-01-11

Party A

Andrea Premlall
127-15 103rd Avenue, Richmond Hill, NY

Other Parties: Gopaul Sewnarine

Event

Xfer From

Party B

Gopaul Sewnarine

Unit/Mortgage

127-15 103rd Avenue, Queens, NY

Amount

N/A

Date

2018-01-11

Party A

Gopaul Sewnarine
127-15 103rd Avenue, Richmond Hill, NY

Other Parties: Andrea Premlall

Event

Xfer From

Party B

Unit/Mortgage

127-15 103rd Avenue, Queens, NY

Amount

N/A

Date

2018-11-29

Party A

Balbir Chand
12713 103rd Ave, South Richmond Hill, NY

Event

Xfer From

Party B

Mala Singh

Unit/Mortgage

127-13 103rd Avenue, Queens, NY

Amount

N/A

Date

2008-01-28

Party A

Susan Mcphee
218-34 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Foster Mcphee

Unit/Mortgage

218-34 103rd Avenue, Queens, NY

Amount

N/A

Date

2014-05-19

Party A

Savitree Vaipree
218-18 103rd Avenue, Queens Village, NY

Other Parties: Seelochnie Mahado

Event

Xfer From

Party B

Yasodora Mahado

Unit/Mortgage

Savitree Vaipree, Yasodora Mahado

Amount

N/A

Date

2014-05-19

Party A

Seelochnie Mahado
218-18 103rd Avenue, Queens Village, NY

Other Parties: Savitree Vaipree

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-22

Party A

Yasodra Mahado
116-17 109th Avenue, South Ozone Park, NY

Other Parties: Savitree Vaipree

Event

Buys From

Party B

Indarjeet Paul

Unit/Mortgage

Mortgage: $297,445

Mers , Pobox 2026, Flint, MI

Amount

$310,000 View More

Date

2012-02-22

Party A

Savitree Vaipree
116-17 109th Avenue, South Ozone Park, NY

Other Parties: Yasodra Mahado

Event

Buys From

Party B

Indarjeet Paul

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $297,445

Mers , Pobox 2026, Flint, MI

Amount

$310,000 View More

Date

2007-10-29

Party A

Indarjeet Paul
85-36 247th Street, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$285,000 View More

Date

2007-08-17

Party A

Deutsche Bank National Trust Company
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

John E Crowley

Unit/Mortgage

Amount

$1,000 View More

Date

2016-12-12

Party A

Sara Shah
18 Taft Avenue, Lynbrook, NY

Other Parties: Abraham Shah, Seana Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-12

Party A

Abraham Shah
2 Tinder Lane, Levittown, NY

Other Parties: Sara Shah, Seana Mohammed

Event

Xfer From

Party B

Sara Shah

Unit/Mortgage

Amount

N/A

Date

2016-12-12

Party A

Seana Mohammed
18 Taft Avenue, Lynbrook, NY

Other Parties: Abraham Shah, Sara Shah

Event

Xfer From

Party B

Sara Shah

Unit/Mortgage

Amount

N/A

Date

2012-03-16

Party A

Wassy Shah
31-91 161st Street Apt 4k, Flushing, NY

Event

Buys From

Party B

Qv 103 Inc

Unit/Mortgage

Edwin Jean-Jacques, Omar Brutus, Taja Marie Pongnon, Terrance Jean-Jacques, Tranece Pongnon

Amount

$325,000 View More

Date

2008-06-20

Party A

Mekotti Inc
223-46 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Faizal Hussein, Raynooka D Singh-Hussein

Mortgage: $20,000

Omar Brutus , C/o Ganz & Hollinger, Pc 1394 Third Avenue, New York, NY

Mortgage: $220,000

Rushmore Capital Partners LLC , 65 Broadway Suite 835, New York, 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

221-43 103rd Avenue, Queens, NY

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

221-43 103rd Avenue, Queens, NY

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

Bhanmattie Singh, Faizal Hussein, Raynooka D Singh-Hussein

Unit/Mortgage

221-43 103rd Avenue, Queens, NY

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

2015-03-30

Party A

Orlando Tobar
217-08 103rd Ave, Queens Village, NY

Event

Buys From

Party B

Lautaro Tobar

Unit/Mortgage

217-08 103rd Avenue, Queens, NY

Amount

$10 View More

Date

2003-02-14

Party A

Augustin Thomas
217-18 103rd Avenue, Queens Village, NY

Other Parties: Marie Thomas

Event

Xfer From

Party B

Francois Richard, Marie Thomas

Unit/Mortgage

217-18 103rd Avenue, Queens, NY

Mortgage: $207,000

Countrywide Home Laons , 4500 Park Granada, Calabasas, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-02-14

Party A

Marie Thomas
217-18 103rd Avenue, Queens Village, NY

Other Parties: Augustin Thomas

Event

Xfer From

Party B

Augustin Thomas, Francois Richard

Unit/Mortgage

217-18 103rd Avenue, Queens, NY

Mortgage: $207,000

Countrywide Home Laons , 4500 Park Granada, Calabasas, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-09-04

Party A

Charles E Davis
223-21 103rd Avenue, Queens Village, NY

Other Parties: Manuara Pyram

Event

Xfer From

Party B

Deceased Carla Pyram, Sole Heir And Next O Carlyne Barthole, Sole Heir And Next Of K Carl Pyram, Sole Heir And Next Of K Charles E Davis, Sole Heir And Next Of K Lisette Pyram, Sole Heir And Next Of K Manaura Pyram

Unit/Mortgage

223-21 103rd Avenue, Queens, NY

Amount

N/A

Date

2006-03-09

Party A

Charles E Davis
223-21 103rd Avenue, Queens Village, NY

Other Parties: Carla Pyram

Event

Buys From

Party B

Santiago Paulino

Unit/Mortgage

223-21 103rd Avenue, Queens, NY

Amount

$450,000 View More

Date

2006-03-09

Party A

Carla Pyram
223-21 103rd Avenue, Queens Village, NY

Other Parties: Charles E Davis

Event

Buys From

Party B

Santiago Paulino

Unit/Mortgage

223-21 103rd Avenue, Queens, NY

Amount

$450,000 View More

Date

2014-10-06

Party A

Serena M Alexis
1854 Woodbine Street, Apt 2l, Ridgewood, NY

Event

Buys From

Party B

Yavne Management Inc

Unit/Mortgage

218-20 103rd Avenue, Queens, NY

Mortgage: $424,297

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$435,000 View More

Date

2014-06-11

Party A

Yavne Management Inc
112-21 Jamaica Ave, Richmond Hill, NY

Event

Buys From

Party B

Federal Home Loan Mortgage Corporation

Unit/Mortgage

218-20 103rd Avenue, Queens, NY

Mortgage: $240,000

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

Amount

$263,640 View More

Date

2014-02-07

Party A

Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA

Event

Buys From

Party B

Clarke Esq Referee Donald

Unit/Mortgage

218-20 103rd Avenue, Queens, NY

Amount

$247,953 View More

Date

2013-10-29

Party A

Dimas E Arias
218-03 103rd Avenue, Queens Village, NY

Other Parties: Maria A Arias

Event

Buys From

Party B

Ats Management LLC

Unit/Mortgage

218-03 103rd Avenue, Queens, NY

Mortgage: $320,585

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

Amount

$326,500 View More

Date

2013-10-29

Party A

Maria A Arias
218-03 103rd Avenue, Queens Village, NY

Other Parties: Dimas E Arias

Event

Buys From

Party B

Ats Management LLC

Unit/Mortgage

218-03 103rd Avenue, Queens, NY

Mortgage: $320,585

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

Amount

$326,500 View More

Date

2012-10-15

Party A

Lolette E Campbell
220-15 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Alecia C Grant, Michelle Grant

Unit/Mortgage

220-15 103rd Avenue, Queens, NY

Amount

N/A

Date

2013-08-08

Party A

Junior Anand Ramroop
107-25 122 Street, Richmond Hill, NY

Event

Buys From

Party B

Lera Williams, Sebastian Williams

Unit/Mortgage

218-33 103rd Avenue, Queens, NY

Mortgage: $300,000

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

Amount

$380,000 View More

Date

2008-04-28

Party A

Rosemary Posey
217-10 103 Avenue, Queens Village, NY

Other Parties: Posey Jr Abraham

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2008-04-28

Party A

Posey Jr Abraham
217-10 103 Avenue, Queens Village, NY

Other Parties: Rosemary Posey

Event

Buys From

Party B

Rosemary Posey

Unit/Mortgage

Amount

$10 View More

Date

2008-03-24

Party A

Rosemary Posey
217-10 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

Abraham Jr Posey

Unit/Mortgage

Amount

$10 View More

Date

2007-04-19

Party A

Rosemary Posey
217-10 103 Avenue, Queens Village, NY

Event

Buys From

Party B

Queenie Norris

Unit/Mortgage

Abraham Jr Posey, Rosemary Posey

Amount

$10 View More

Date

2007-04-12

Party A

Queenie Norris
217-10 103rd Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-08-12

Party A

Che Keung Ho
223-26 103rd Avenue, Queens Village, NY

Event

Xfer From

Party B

Gui Fang Chen

Unit/Mortgage

Natalie Cruz, Ramon Cameron

Amount

N/A

Date

2011-12-22

Party A

Ganesh Prashad
177-66 106th Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $240,000

Franklin First Financial Ltd A New York Corporatio , 538 Broadhollow Rd Suite 401, Melville, NY

Amount

$300,000 View More

Date

2004-10-28

Party A

Michael Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Randy Mclaughlin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $349,999

Na Wells Fargo Bank , Final Documents X4701-022 3601 Minnesota Drive, Bloomington, MN

Amount

N/A

Date

2004-10-28

Party A

Randy Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Michael Mclaughlin

Event

Xfer From

Party B

Michael Mclaughlin

Unit/Mortgage

Mortgage: $349,999

Na Wells Fargo Bank , Final Documents X4701-022 3601 Minnesota Drive, Bloomington, MN

Amount

N/A

Date

2003-01-15

Party A

Michael Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Randy Mclaughlin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $104,000

Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA

Amount

N/A

Date

2003-01-15

Party A

Randy Mclaughlin
223-26 103rd Avenue, Queens Village, NY

Other Parties: Michael Mclaughlin

Event

Xfer From

Party B

Michael Mclaughlin

Unit/Mortgage