Property Records Search: &nbsp;Nicholas Family Trust Dtd 11202019

Barbara Lynch-Deleon, Estate Of Raymond Deleon, Surviving Heir Barbara Lynch-Deleon, Surviving Heir Dwayne Deleon, Surviving Heir Michele Allen, Surviving Heir Sharon Peart-Rose

Mortgage: $702,990

Mers , 11819 Miami Street, Omaha, NE

Amount

$735,000 View More

Date

2023-10-05

Party A

Michele Allen
118-40 224th Street, Cambria Heights, NY

Other Parties: Elliott Allen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $702,990

Mers , 11819 Miami Street, Omaha, NE

Amount

$735,000 View More

Date

2014-07-02

Party A

Raymond Deleon
11844 224th Street, Cambria Heights, NY

Other Parties: Barbara Lynch Deleon

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $421,000

Mers , 1901 E Voorhees St, Ste C, Danville, IL

Amount

N/A

Date

2014-07-02

Party A

Barbara Lynch Deleon
11844 224th Street, Cambria Heights, NY

Other Parties: Raymond Deleon

Event

Xfer From

Party B

Raymond Deleon

Unit/Mortgage

Estate Of Malita Haughton, Jeffery A Haughton As Executor

Mortgage: $421,000

Mers , 1901 E Voorhees St, Ste C, Danville, IL

Amount

N/A

Date

2022-06-24

Party A

Pearline Lee
177/27 120th Ave, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

118-20 224th Street, Queens, NY

Amount

$720,000 View More

Date

2018-06-19

Party A

Samuel Fitz
144-21 106th Avenue, Jamaica, NY

Event

Buys From

Party B

Kevin Williams, Lakisha Spence

Unit/Mortgage

118-32 224th Street, Queens, NY

Mortgage: $453,100

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

Amount

$484,550 View More

Date

2009-10-30

Party A

Steven Maddrey
118-31 224th Street, Cambria Hts, NY

Event

Buys From

Party B

Barbara Maddrey, Ollie Jr Maddrey

Unit/Mortgage

118-31 224th Street, Queens, NY

Amount

$10 View More

Date

2011-03-14

Party A

Derrick Malachi
118-52 224th Street, Cambria Heights, NY

Other Parties: Carol Malachi

Event

Xfer From

Party B

Albert H Ward Deceased, Rosa J Ward

Unit/Mortgage

118-56 224th Street, Queens, NY

Amount

N/A

Date

2011-03-14

Party A

Carol Malachi
118-52 224th Street, Cambria Heights, NY

Other Parties: Derrick Malachi

Event

Xfer From

Party B

Albert H Ward Deceased, Rosa J Ward

Unit/Mortgage

118-56 224th Street, Queens, NY

Amount

N/A

Date

2019-11-23

Party A

Esau A Allen
118-19 224th Street, Cambria Heights, NY

Other Parties: Collette Allen

Event

Xfer From

Party B

Collette Frazer

Unit/Mortgage

Mortgage: $40,945

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

Mortgage: $305,000

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

Amount

N/A

Date

2019-11-23

Party A

Collette Allen
118-19 224th Street, Cambria Heights, NY

Other Parties: Esau A Allen

Event

Xfer From

Party B

Collette Frazer

Unit/Mortgage

Mortgage: $40,945

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

Mortgage: $305,000

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

Amount

N/A

Date

2012-01-26

Party A

Collette Frazer
118-19 224th Street, Cambria Heights, NY

Other Parties: Esau A Allen

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,680

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

Mortgage: $311,180

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

Amount

N/A

Date

2012-01-26

Party A

Esau A Allen
118-19 224th Street, Cambria Heights, NY

Other Parties: Collette Frazer

Event

Xfer From

Party B

Collette Frazer

Unit/Mortgage

Mortgage: $6,680

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

Mortgage: $311,180

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

Amount

N/A

Date

2011-10-03

Party A

Collette Frazer
118-19 224th Street, Queens, NY

Event

Xfer From

Party B

Esau A Allen

Unit/Mortgage

Charles Allen, Elliot Allen, Mary Allen, Michelle Deleon

Amount

N/A

Date

2012-10-23

Party A

Sean Service
75-47 198th Street, Flushing, NY

Other Parties: Maryum Service

Event

Buys From

Party B

Sheryl D Deer

Unit/Mortgage

118-23 224th Street, Queens, NY

Mortgage: $378,026

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

Amount

$385,000 View More

Date

2012-10-23

Party A

Maryum Service
75-47 198th Street, Flushing, NY

Other Parties: Sean Service

Event

Buys From

Party B

Sheryl D Deer

Unit/Mortgage

118-23 224th Street, Queens, NY

Mortgage: $378,026

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

Amount

$385,000 View More

Date

2007-12-10

Party A

Michele Allen
118-40 224th Street, Cambria Heights, NY

Other Parties: Elliot Allen

Event

Xfer From

Party B

Unit/Mortgage

118-40 224th Street, Queens, NY

Amount

N/A

Date

2007-12-10

Party A

Elliot Allen
118-40 224th Street, Cambria Heights, NY

Other Parties: Michele Allen

Event

Xfer From

Party B

Charles Allen, Mary Allen, Michelle Deleon

Unit/Mortgage

118-40 224th Street, Queens, NY

Amount

N/A

Date

2007-08-10

Party A

Dorothy Gordon
163-15 130th Avenue, Jamaica, NY

Other Parties: Dorothy A Gobourne-Gordon

Event

Xfer From

Party B

Asquith Gordon, Dorothy A Gobourne-Gordon

Unit/Mortgage

118-58 224th Street, Queens, NY

Mortgage: $435,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-08-10

Party A

Dorothy A Gobourne-Gordon
163-15 130th Avenue, Jamaica, NY

Other Parties: Dorothy Gordon

Event

Xfer From

Party B

Asquith Gordon, Dorothy Gordon

Unit/Mortgage

118-58 224th Street, Queens, NY

Mortgage: $435,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-06-29

Party A

Darlene Husher
117-40 224th Street, Cambria Heights, NY

Event

Buys From

Party B

Michelle Hendricks

Unit/Mortgage

118-27 224th Street, Queens, NY

Mortgage: $326,700

Mers , Po Box 2026, Flint, MI

Amount

$363,000 View More

Date

2021-10-28

Party A

Simone Charity
118-16 224th Street, Cambria Heights, NY

Event

Xfer From

Party B

Gloria Charity

Unit/Mortgage

118-16 224th Street, Queens, NY

Amount

N/A

Date

2020-02-03

Party A

Jason S Jenkins
766 East 224th Street, Bronx, NY

Event

Xfer From

Party B

Daira E Corado, Jason E Jenkins

Unit/Mortgage

766 East 224th Street, Bronx, NY

Mortgage: $570,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Mortgage: $14,166

Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2003-05-23

Party A

Niranjan R Singh
742 East 224th Street, Bronx, NY

Other Parties: Nadira Singh

Event

Xfer From

Party B

Khoontdaye Cooblall, Nadira Singh

Unit/Mortgage

742 East 224th Street, Bronx, NY

Mortgage: $206,000

Mers , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2003-05-23

Party A

Nadira Singh
742 East 224th Street, Bronx, NY

Other Parties: Niranjan R Singh

Event

Xfer From

Party B

Khoontdaye Cooblall, Niranjan R Singh

Unit/Mortgage

742 East 224th Street, Bronx, NY

Mortgage: $206,000

Mers , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2005-07-06

Party A

Dwayne Grant
116-39 196th Street, St Albans, NY

Event

Buys From

Party B

Andrew C Lee, Dian R Allison

Unit/Mortgage

764 East 224th Street, Bronx, NY

Mortgage: $114,000

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $456,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

1986-08-01

Party A

Irvin Wheatle
764 E 224th Street, Bronx, NY

Other Parties: Letetia Wheatle

Event

Xfer From

Party B

Letetia Wheatle, Sandra Elizabet Wheatle

Unit/Mortgage

764 East 224th Street, Bronx, NY

Amount

N/A

Date

1986-08-01

Party A

Letetia Wheatle
764 E 224th Street, Bronx, NY

Other Parties: Irvin Wheatle

Event

Xfer From

Party B

Sandra Elizabet Wheatle

Unit/Mortgage

764 East 224th Street, Bronx, NY

Amount

N/A

Date

2004-08-20

Party A

Angella Williams
752 East 224th Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

752 East 224th Street, Bronx, NY

Amount

N/A

Date

2004-10-14

Party A

Eunice Clarke
715 East 224th Street, Bronx, NY

Event

Xfer From

Party B

Enice Clarke As Surviving Joint Tenants Of Johnny

Unit/Mortgage

715 East 224th Street, Bronx, NY

Amount

N/A

Date

2005-08-03

Party A

M J I LLC
2444 Devoe Terrace, Bronx, NY

Event

Buys From

Party B

Bracha LLC

Unit/Mortgage

769 East 224th Street, Bronx, NY

Mortgage: $172,276

City And Suburban Federal Savings Bank , 3 Executive Boulevard, Yonkers, NY

Mortgage: $575,000

City And Suburban Federal Savings Bank , 3 Executive Boulevard, Yonkers, NY

Amount

$770,500 View More

Date

1985-11-25

Party A

764 E224th Street Corp
1450 East Gun Hill Road, Bronx, NY

Event

Xfer From

Party B

Charles Gref Tierney, Osbornedefet Rainford

Unit/Mortgage

769 East 224th Street, Bronx, NY

Amount

N/A

Date

2005-09-01

Party A

Juno Tucker
143-20 97th Avenue, Jamaica, NY

Event

Buys From

Party B

Joyce Gumbs

Unit/Mortgage

747 East 224th Street, Bronx, NY

Mortgage: $360,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Mortgage: $90,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Amount

$450,000 View More

Date

2005-09-12

Party A

Pga Equity Holdings LLC
100 Garden City Plaza, Garden City, NY

Event

Buys From

Party B

Southwest Capital Investments LLC

Unit/Mortgage

767 East 224th Street, Bronx, NY

Amount

$285,000 View More

Date

2005-08-12

Party A

Southwest Capital Investments LLC
1160 East Jericho Turnpike #217 C/o Heidi Feyler-Mejias, Esq, Huntington, NY

Event

Buys From

Party B

English Esq As Referee Roberto Brent

Unit/Mortgage

767 East 224th Street, Bronx, NY

Amount

$235,000 View More

Date

2021-05-07

Party A

716 E 224 LLC
1120 E 222nd Street, Bronx, NY

Event

Buys From

Party B

Sbr Buyer LLC

Unit/Mortgage

716 East 224th Street, Bronx, NY

Amount

$510,000 View More

Date

2005-03-21

Party A

Patricia Kissi
643 Lafayette Avenue, Mount Vernon, NY

Event

Buys From

Party B

Jose Jimenez

Unit/Mortgage

716 East 224th Street, Bronx, NY

Mortgage: $300,000

Mers Is Mortgage Electronic Registration Systems , P O Box 2026, Flint, MI

Mortgage: $56,250

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

Amount

$375,000 View More

Date

1991-05-15

Party A

2344 Holding Corp
3382a Boston Road, Bronx, NY

Event

Xfer From

Party B

Arrigo Cadelli

Unit/Mortgage

716 East 224th Street, Bronx, NY

Amount

N/A

Date

2004-12-26

Party A

A Texas Real Church Loan And Investments Trust
5305 I-40 West, Amarillo, TX

Event

Buys From

Party B

Luis Esq Sepulveda

Unit/Mortgage

700 East 224th Street, Bronx, NY

Amount

$1,000 View More

Date

1988-03-09

Party A

Sydney Katz
78 Valley View Drive, Stamford, CT

Event

Xfer From

Party B

3938 Wpr Associates

Unit/Mortgage

700 East 224th Street, Bronx, NY

Amount

N/A

Date

1987-10-05

Party A

3938 Wpr Associates
29 E 10th Street, Ny, NY

Event

Xfer From

Party B

3938 White Plains Rdass

Unit/Mortgage

700 East 224th Street, Bronx, NY

Amount

N/A

Date

2003-07-16

Party A

Chidi Nwakile
4441 Park Avenue, Bronx, NY

Event

Buys From

Party B

Joydie Jackson

Unit/Mortgage

760 East 224th Street, Bronx, NY

Mortgage: $270,000

Argent Mortgage Company LLC , One City Blvdwest, Orange, CA

Amount

$300,000 View More

Date

1986-04-11

Party A

Bevance W Lynch
2113 Belmont Avenue, Bronx, NY

Other Parties: Ralph Lynch

Event

Xfer From

Party B

Alfred Anderson, Ina Anderson

Unit/Mortgage

760 East 224th Street, Bronx, NY

Amount

N/A

Date

1986-04-11

Party A

Ralph Lynch
2113 Belmont Avenue, Bronx, NY

Other Parties: Bevance W Lynch

Event

Xfer From

Party B

Alfred Anderson, Ina Anderson

Unit/Mortgage

760 East 224th Street, Bronx, NY

Amount

N/A

Date

2017-03-29

Party A

1128 Boynton Ave LLC
120-17 Cove Ct, Flushing, NY

Event

Buys From

Party B

Donovan Scott, Olgarene Oliver

Unit/Mortgage

756 East 224th Street, Bronx, NY

Amount

$180,000 View More

Date

2005-11-07

Party A

Donovan Scott
756 East 224th Street, Bronx, NY

Other Parties: Olgarene Oliver

Event

Xfer From

Party B

Olgarene Oliver

Unit/Mortgage

756 East 224th Street, Bronx, NY

Mortgage: $345,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-07

Party A

Olgarene Oliver
756 East 224th Street, Bronx, NY

Other Parties: Donovan Scott

Event

Xfer From

Party B

Unit/Mortgage

756 East 224th Street, Bronx, NY

Mortgage: $345,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1990-08-31

Party A

Marcia Stanley
726 East 224th St, Bx, NY

Other Parties: Kimberly Wyman

Event

Xfer From

Party B

Edwardadm Of Starks, Josephineadmin Starks

Unit/Mortgage

726 East 224th Street, Bronx, NY

Amount

N/A

Date

1990-08-31

Party A

Kimberly Wyman
726 East 224th St, Bx, NY

Other Parties: Marcia Stanley

Event

Xfer From

Party B

Edwardadm Of Starks, Josephineadmin Starks

Unit/Mortgage

726 East 224th Street, Bronx, NY

Amount

N/A

Date

1991-12-03

Party A

Edward Bbristow
743 E 224th Street, Bronx, NY

Other Parties: Jtwros, Vivian Bristow

Event

Xfer From

Party B

Edward Bristow, Lonnie Bristow, Vivian Bristow

Unit/Mortgage

743 East 224th Street, Bronx, NY

Amount

N/A

Date

1991-12-03

Party A

Vivian Bristow
743 E 224th Street, Bronx, NY

Other Parties: Edward Bbristow, Jtwros

Event

Xfer From

Party B

Edward Bristow, Lonnie Bristow

Unit/Mortgage

743 East 224th Street, Bronx, NY

Amount

N/A

Date

1991-12-03

Party A

Jtwros
743 E 224th Street, Bronx, NY

Other Parties: Edward Bbristow, Vivian Bristow

Event

Xfer From

Party B

Edward Bristow, Lonnie Bristow, Vivian Bristow

Unit/Mortgage

743 East 224th Street, Bronx, NY

Amount

N/A

Date

1990-07-24

Party A

Lorenzo Sandford
738 East 224th Street, Bronx, NY

Event

Xfer From

Party B

Carmen Sandford

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Carmen Sandford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Aka Sanford, Lorenzo Aka Sanford, Lorenzo Sandford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Lorenzo Sandford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Aka Sanford, Carmen Sandford, Lorenzo Aka Sanford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Carmen Aka Sanford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Sandford, Lorenzo Aka Sanford, Lorenzo Sandford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Lorenzo Aka Sanford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Aka Sanford, Carmen Sandford, Lorenzo Sandford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-24

Party A

Lorenzo Sandford
738 East 224th Street, Bronx, NY

Event

Xfer From

Party B

Carmen Sandford

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Carmen Sandford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Aka Sanford, Lorenzo Aka Sanford, Lorenzo Sandford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Lorenzo Sandford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Aka Sanford, Carmen Sandford, Lorenzo Aka Sanford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Carmen Aka Sanford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Sandford, Lorenzo Aka Sanford, Lorenzo Sandford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Lorenzo Aka Sanford
9 Beekman Ave, Mt Vernon, NY

Other Parties: Carmen Aka Sanford, Carmen Sandford, Lorenzo Sandford

Event

Xfer From

Party B

Unit/Mortgage