Property Records Search: &nbsp;Nicole Jean Clarke White

Insource East Properties Inc

Mortgage: $556,200

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

Amount

$618,000 View More

Date

2018-05-03

Party A

Lend House Inc
C/o: Douglas D Moyal 1981 Marcus Ave Ste E117, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

2018-02-20

Party A

Insource East Properties Inc
360 Motor Parkway, Suite 200b, Hauppauge, NY

Event

Buys From

Party B

Mt Bank

Unit/Mortgage

Malito Esq As Referee Stephen

Amount

$321,113 View More

Date

2015-06-12

Party A

Mt Bank
One Fountain Plaza, Buffalo, NY

Event

Buys From

Party B

Unit/Mortgage

Cathia Saint Jean, Evans Pierre

Amount

$305,300 View More

Date

2023-04-26

Party A

Dona M Mcewan
215-16 111th Road, Queens Village, NY

Other Parties: Tyler Wesley Williams

Event

Buys From

Party B

Unit/Mortgage

Cathia Saint Jean, Evans Pierre

Mortgage: $559,500

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

Amount

$700,000 View More

Date

2023-04-26

Party A

Tyler Wesley Williams
215-16 111th Road, Queens Village, NY

Other Parties: Dona M Mcewan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $559,500

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

Amount

$700,000 View More

Date

2012-07-18

Party A

Vinod Katwaroo
184-10 89th Avenue, Queens, NY

Other Parties: Dian Katwaroo

Event

Buys From

Party B

My Home Group Inc

Unit/Mortgage

Mortgage: $407,483

Mers , Po Box 2026, Flint, MI

Amount

$415,000 View More

Date

2012-07-18

Party A

Dian Katwaroo
184-10 89th Avenue, Queens, NY

Other Parties: Vinod Katwaroo

Event

Buys From

Party B

My Home Group Inc

Unit/Mortgage

Mortgage: $407,483

Mers , Po Box 2026, Flint, MI

Amount

$415,000 View More

Date

2011-12-09

Party A

My Home Group Inc
1728 Jerome Avenue, Brooklyn, NY

Event

Buys From

Party B

Meshulam Hass

Unit/Mortgage

Mortgage: $190,000

Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY

Amount

$190,000 View More

Date

2007-10-29

Party A

Meshulam Hass
69-46 230th Street, Oakland Gardens, NY

Event

Buys From

Party B

Tiran Hen

Unit/Mortgage

David Ingram As Executor, Estate Of Aileen A Ingram, In Specific Divesie Paul Ingram

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Mortgage: $78,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2007-03-07

Party A

Tiran Hen
969 Fulton Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

B D Property Solution Inc

Mortgage: $342,000

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

Amount

$360,000 View More

Date

2019-11-12

Party A

Erron Reid
236 Miller Avenue, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

Fsb Doing Busine Wilmington Savings Fund Society

Mortgage: $759,131

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2017-12-12

Party A

B D Property Solution Inc
11206 Springfield Blvd, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Nyc Commons LLC , 48 East Old Country Road, Suite 203, Mineola, NY

Amount

$405,429 View More

Date

2017-03-31

Party A

Fsb Doing Busine Wilmington Savings Fund Society
C/o Selene Finance Lp 9990 Richmond Ave, 400s, TX

Event

Buys From

Party B

Isaiah Montgomery

Unit/Mortgage

Amount

$405,600 View More

Date

2008-03-06

Party A

Isaiah Montgomery
215-11 111th Road, Queens Village, NY

Event

Buys From

Party B

Omowumi Ijaola

Unit/Mortgage

Mortgage: $522,400

Na Wells Fargo Bank , P O Box 5137, Des Moines, IA

Amount

$653,000 View More

Date

2006-01-27

Party A

Omowumi Ijaola
97-26 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Ifezulumba Okey

Unit/Mortgage

Mortgage: $483,060

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

Amount

$498,000 View More

Date

2020-03-03

Party A

Druva Mansingh
1368 Howard Street, Peekskill, NY

Event

Buys From

Party B

Lizma Mondesir

Unit/Mortgage

215-07 111th Road, Queens, NY

Mortgage: $618,589

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

Amount

$630,000 View More

Date

2019-05-17

Party A

Lizma Mondesir
215-07 111th Road, Queens Village, NY

Event

Xfer From

Party B

Estate Of Luma Mondesir

Unit/Mortgage

215-07 111th Road, Queens, NY

Amount

N/A

Date

2019-09-06

Party A

Gilberto Tavera
10934 54th Avenue, Corona, NY

Other Parties: Darline De Los Angeles

Event

Buys From

Party B

Stone Plaza LLC

Unit/Mortgage

Mortgage: $663,000

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

Amount

$780,000 View More

Date

2019-09-06

Party A

Darline De Los Angeles
10934 54th Avenue, Corona, NY

Other Parties: Gilberto Tavera

Event

Buys From

Party B

Stone Plaza LLC

Unit/Mortgage

Vitacco Esq As Referee Guy

Mortgage: $663,000

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

Amount

$780,000 View More

Date

2008-09-19

Party A

Na As Trustee For Option One Wells Fargo Bank
2020 East First Street, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

The Secretary Of Housing And Urban Development

Amount

$551,658 View More

Date

2004-03-25

Party A

Winston Mcintosh
527 Rogers Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,664

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

Amount

$369,120 View More

Date

2023-12-14

Party A

Shawn James
147-28 72nd Road Apt 2e, Flushing, NY

Other Parties: Tiffany Richards

Event

Buys From

Party B

Juamn Consulting Corp

Unit/Mortgage

Mortgage: $692,230

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$705,000 View More

Date

2023-12-14

Party A

Tiffany Richards
147-28 72nd Road Apt 2e, Flushing, NY

Other Parties: Shawn James

Event

Buys From

Party B

Juamn Consulting Corp

Unit/Mortgage

Mortgage: $692,230

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$705,000 View More

Date

2022-08-03

Party A

Juman Consulting Corp
90-23 169th Street, Jamaica, NY

Event

Buys From

Party B

Hazrat E Mookshah

Unit/Mortgage

Mortgage: $416,000

Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Great Neck, NY

Amount

$521,000 View More

Date

2007-12-05

Party A

Hazrat E Mookshah
89-26 169th Street, Jamaica, NY

Event

Buys From

Party B

Jagpersaud Harripersaud

Unit/Mortgage

Mortgage: $416,100

Mers , Po Box 2026, Flint, MI

Amount

$438,000 View More

Date

2007-10-16

Party A

Jagpersaud Harripersaud
215 -25 111th Road, Queens Village, NY

Event

Xfer From

Party B

Tiffany K Richards

Unit/Mortgage

Amount

N/A

Date

2005-04-01

Party A

Tiffany K Richards
215-25 111th Road, Queens Village, NY

Event

Xfer From

Party B

Jagporsaud Harripersaud

Unit/Mortgage

Village Queens Property Inc

Amount

N/A

Date

2021-04-30

Party A

Azad R Ulla
14522 106th Ave, Jamaica, NY

Other Parties: Sophia Ganesh

Event

Buys From

Party B

Unit/Mortgage

215-08 111th Road, Queens, NY

Mortgage: $793,650

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

Amount

$840,000 View More

Date

2021-04-30

Party A

Sophia Ganesh
14522 106th Ave, Jamaica, NY

Other Parties: Azad R Ulla

Event

Buys From

Party B

Village Queens Property Inc

Unit/Mortgage

215-08 111th Road, Queens, NY

Mortgage: $793,650

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

Amount

$840,000 View More

Date

2020-09-16

Party A

Village Queens Property Inc
215-08 111th Road, Queens Village, NY

Event

Buys From

Party B

Francis Offor

Unit/Mortgage

215-08 111th Road, Queens, NY

Mortgage: $445,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Mortgage: $55,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck Ny, NY

Amount

$445,000 View More

Date

2020-06-01

Party A

Helen Maxwell
114-21 178th Street, Jamaica, NY

Other Parties: Roger E Maxwell

Event

Xfer From

Party B

Roger C Maxwell

Unit/Mortgage

215-30 111th Road, Queens, NY

Amount

N/A

Date

2020-06-01

Party A

Roger E Maxwell
114-21 178th Street, Jamaica, NY

Other Parties: Helen Maxwell

Event

Xfer From

Party B

Roger C Maxwell

Unit/Mortgage

215-30 111th Road, Queens, NY

Amount

N/A

Date

2012-05-18

Party A

Roger C Maxwell
215-30 111th Road, Queens Village, NY

Event

Xfer From

Party B

Helen M Maxwell, Roger C Maxwell

Unit/Mortgage

215-30 111th Road, Queens, NY

Amount

N/A

Date

2012-02-07

Party A

Mario Falconer
215-32 111th Road, Queens Village, NY

Event

Xfer From

Party B

Elise Taylor

Unit/Mortgage

215-32 111th Road, Queens, NY

Amount

N/A

Date

2007-01-26

Party A

Mario Falconer
215-32 111th Road, Jamaica, NY

Other Parties: Elise Taylor

Event

Xfer From

Party B

Unit/Mortgage

215-32 111th Road, Queens, NY

Mortgage: $233,450

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-01-26

Party A

Elise Taylor
215-32 111th Road, Jamaica, NY

Other Parties: Mario Falconer

Event

Xfer From

Party B

Mario Falconer

Unit/Mortgage

215-32 111th Road, Queens, NY

Mortgage: $233,450

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-05-18

Party A

Loren Paul As Trustee Of The Crispin C Paul And
215-21 111th Road, Queens Village, NY

Other Parties: The Crispin C Paul And Dulcie Paul Jnt Irr Lvng T

Event

Buys From

Party B

Crispin C Paul, Crispin Dulcie

Unit/Mortgage

215-21 111th Road, Queens, NY

Amount

$10 View More

Date

2018-05-18

Party A

The Crispin C Paul And Dulcie Paul Jnt Irr Lvng T
215-21 111th Road, Queens Village, NY

Other Parties: Loren Paul As Trustee Of The Crispin C Paul And

Event

Buys From

Party B

Crispin C Paul, Crispin Dulcie

Unit/Mortgage

215-21 111th Road, Queens, NY

Amount

$10 View More

Date

2023-07-10

Party A

Kopel Homes Inc
48 S Service Road, Suite 204, Melville, NY

Event

Buys From

Party B

Edward R Farrell

Unit/Mortgage

215-17 111th Road, Queens, NY

Mortgage: $600,000

Goten Inc , 20 Edgewater Lane, Great Neck, NY
Lake Success Pg LLC , C/o 11 Grace Avenue, Suite 309, Great Neck, NY
Yk 2021 LLC , C/o 11 Grace Avenue, Suite 309, Great Neck, NY

Amount

$452,000

Date

2016-12-20

Party A

Mariana Salinas Borja
215-02 111th Road, Queens Village, NY

Other Parties: Dario Tamarima

Event

Xfer From

Party B

Dario Tamarima, Jairo R Hernandez

Unit/Mortgage

Mortgage: $559,675

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

Amount

N/A

Date

2016-12-20

Party A

Dario Tamarima
215-02 111th Road, Queens Village, NY

Other Parties: Mariana Salinas Borja

Event

Xfer From

Party B

Jairo R Hernandez

Unit/Mortgage

Mortgage: $559,675

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

Amount

N/A

Date

2016-12-20

Party A

Dario Tamarima
217-81 Hempstead Avenue Queens Village, Queens, NY

Other Parties: Jairo R Hernandez

Event

Buys From

Party B

Hdell Equity LLC

Unit/Mortgage

Mortgage: $559,675

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

Amount

$570,000 View More

Date

2016-12-20

Party A

Jairo R Hernandez
217-81 Hempstead Avenue Queens Village, Queens, NY

Other Parties: Dario Tamarima

Event

Buys From

Party B

Hdell Equity LLC

Unit/Mortgage

Fritz A Thomas Sr, Fritz Thomas Sr, Roseann Thomas

Mortgage: $559,675

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

Amount

$570,000 View More

Date

2016-07-22

Party A

Hdell Equity LLC
777 Old Country Road Suite 204, Plainview, NY

Event

Buys From

Party B

Unit/Mortgage