Property Records Search: &nbsp;Osenni Daniel

Sole Heir Distribu Dwayne L Drummond, Sole Heir Distribu Webster F Drummond, Willie L Drummond Deceased

Unit/Mortgage

144-29 225th Street, Queens, NY

Mortgage: $878,789

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

Amount

$895,000 View More

Date

2018-01-24

Party A

Rookmin Developers LLC
123-12 135th Avenue, South Ozone Park, NY

Other Parties: Sldr LLC

Event

Buys From

Party B

Unit/Mortgage

144-29 225th Street, Queens, NY

Amount

$350,000 View More

Date

2018-01-24

Party A

Sldr LLC
135-14 127th Street, South Ozone Park, NY

Other Parties: Rookmin Developers LLC

Event

Buys From

Party B

Sole Heir Distribu Dwayne L Drummond, Sole Heir Distribu Webster F Drummond, Willie L Drummond Deceased

Unit/Mortgage

144-29 225th Street, Queens, NY

Amount

$350,000 View More

Date

2018-09-17

Party A

Michael Cruise
144-32 225th Street, Laurelton, NY

Other Parties: Latonya F Cruise

Event

Buys From

Party B

Bonica Cooke

Unit/Mortgage

144-32 225th Street, Queens, NY

Mortgage: $456,577

Mers , P O Box 2026, Flint, MI

Amount

$465,000 View More

Date

2018-09-17

Party A

Latonya F Cruise
144-32 225th Street, Laurelton, NY

Other Parties: Michael Cruise

Event

Buys From

Party B

Bonica Cooke

Unit/Mortgage

144-32 225th Street, Queens, NY

Mortgage: $456,577

Mers , P O Box 2026, Flint, MI

Amount

$465,000 View More

Date

2017-09-14

Party A

Bonica Cooke
144-32 225th Street, Laurelton, NY

Event

Xfer From

Party B

Bonica Huggup, William Huggup

Unit/Mortgage

144-32 225th Street, Queens, NY

Amount

N/A

Date

2019-11-06

Party A

Roz 144-45 225 Ny LLC
C/o Yosef Rozenberg 7605 162nd Street, Flushing, NY

Event

Buys From

Party B

Monica M Campbell

Unit/Mortgage

144-48 225th Street, Queens, NY

Mortgage: $350,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $30,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

$400,000 View More

Date

2021-09-17

Party A

Gonzalo Sangurima
15 Cypress Ct, Brooklyn, NY

Other Parties: Jose A Sangurima-Lituma

Event

Buys From

Party B

Donovan Salmon Administrator, Estate Of Doreen Rhoomes

Unit/Mortgage

Donovan Salmon Administrator, Estate Of Doreen Rhoomes

Mortgage: $918,293

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$950,000 View More

Date

2021-09-17

Party A

Jose A Sangurima-Lituma
15 Cypress Ct, Brooklyn, NY

Other Parties: Gonzalo Sangurima

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $918,293

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$950,000 View More

Date

2018-12-07

Party A

Doreen Rhoomes
14420 225th St, Laurelton, NY

Event

Buys From

Party B

Dennis W Salmon

Unit/Mortgage

Amount

$442,000 View More

Date

2006-01-13

Party A

Doreen Rhoomes
144-20 225th Street, Rosedale, NY

Other Parties: Dennis W Salmon

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $51,752

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,752

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

Amount

N/A

Date

2006-01-13

Party A

Dennis W Salmon
144-20 225th Street, Rosedale, NY

Other Parties: Doreen Rhoomes

Event

Xfer From

Party B

Doreen Rhoomes

Unit/Mortgage

Patricia Smalls, William James Smalls

Mortgage: $51,752

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,752

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

Amount

N/A

Date

2018-10-24

Party A

Etoy Smalls Raymond
144-43 225th Street, Springfield Gardens, NY

Other Parties: The William Patricia Smalls Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

144-43 225th Street, Queens, NY

Amount

N/A

Date

2018-10-24

Party A

The William Patricia Smalls Irrevocable Trust
144-43 225th Street, Springfield Gardens, NY

Other Parties: Etoy Smalls Raymond

Event

Xfer From

Party B

Patricia Smalls, William James Smalls

Unit/Mortgage

144-43 225th Street, Queens, NY

Amount

N/A

Date

2019-12-20

Party A

Harbans Singh
94-31 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Manvinder Singh, Varinder Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

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

Amount

$875,000 View More

Date

2019-12-20

Party A

Manvinder Singh
94-31 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Harbans Singh, Varinder Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

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

Amount

$875,000 View More

Date

2019-12-20

Party A

Varinder Singh
94-31 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Harbans Singh, Manvinder Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

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

Amount

$875,000 View More

Date

2018-08-30

Party A

Sldr LLC
135-14 127th Street, South Ozone Park, NY

Other Parties: Rookmin Developers LLC

Event

Buys From

Party B

Richard M Watford

Unit/Mortgage

Amount

$412,000 View More

Date

2018-08-30

Party A

Rookmin Developers LLC
123-12 135th Avenue, South Ozone Park, NY

Other Parties: Sldr LLC

Event

Buys From

Party B

Richard M Watford

Unit/Mortgage

Barbara G Watford As Trustee, Richard M Watford As Trustee, The Richard M Watford And Barbara G Watford

Amount

$412,000 View More

Date

2015-03-30

Party A

Barbara G Watford
144-31 225th Street, Springfield Gardens, NY

Other Parties: Richard M Watford

Event

Xfer From

Party B

Unit/Mortgage

Barbara G Watford As Trustee, Richard M Watford As Trustee, The Richard M Watford And Barbara G Watford

Amount

N/A

Date

2015-03-30

Party A

Richard M Watford
144-31 225th Street, Springfield Gardens, NY

Other Parties: Barbara G Watford

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-03-30

Party A

Richard M Watford
144-31 225th Street, Springfield Gardens, NY

Event

Xfer From

Party B

Barbara G Watford

Unit/Mortgage

Amount

N/A

Date

2014-05-09

Party A

Nazeem Rhiman
313 Nichols Avenue, Brooklyn, NY

Event

Buys From

Party B

Blue Mountain Homes LLC

Unit/Mortgage

Na As Successor Trustee Us Bank, Na Bank Of America

Mortgage: $302,697

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

Amount

$349,990 View More

Date

2012-12-31

Party A

Blue Mountain Homes LLC
707 Aldridge Road Suite B, Vacaville, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$257,550 View More

Date

2010-07-23

Party A

Na As Successor By Trustee To Bank Of America
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-5, Merger To Lasalle Bank Na As Trustee For, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$451,625 View More

Date

2010-07-23

Party A

National Association As Successor Us Bank
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-5, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Amount

$451,625 View More

Date

2010-07-23

Party A

2007-5
425 Walnut Street, Cincinnati, OH

Event

Buys From

Party B

Unit/Mortgage

Amount

$451,625 View More

Date

2010-07-23

Party A

Merrill Lynch First Franklin Mortgage Loan Trust
425 Walnut Street, Cincinnati, OH

Other Parties: 2007-5, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$451,625 View More

Date

2010-07-23

Party A

Series Mortgage Loan Asset-Backed Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-5, Merger To Lasalle Bank Na As Trustee For, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank

Event

Buys From

Party B

Unit/Mortgage

Amount

$451,625 View More

Date

2010-07-23

Party A

Merger To Lasalle Bank Na As Trustee For
425 Walnut Street, Cincinnati, OH

Other Parties: Merrill Lynch First Franklin Mortgage Loan Trust, 2007-5, Na As Successor By Trustee To Bank Of America, National Association As Successor Us Bank, Series Mortgage Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$451,625 View More

Date

2009-05-27

Party A

Michelle Purcell
219-38 141st Avenue, Laurelton, NY

Other Parties: Novlette Gooden

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-05-27

Party A

Novlette Gooden
219-20 143rd Road, Springfield Gardens, NY

Other Parties: Michelle Purcell

Event

Xfer From

Party B

Michelle Purcell

Unit/Mortgage

Aka Olguer A Paredes, Daniel Riera, Olguer Paredes

Amount

N/A

Date

2004-11-04

Party A

Michelle Purcell
219-38 141st Avenue, Laurelton, NY

Event

Buys From

Party B

Unit/Mortgage

Aldene E Bonner, Aldene E Hanson

Mortgage: $73,800

1st Republic Mortgage Bankers , 110 Jericho Turnpike, Floral Park, NY

Mortgage: $295,200

Mers , Po Box 2026, Flint, MI

Amount

$369,000 View More

Date

2012-08-13

Party A

Jephtanie Joseph
337 North East 13th Avenue, Boynton Beach, NY

Event

Xfer From

Party B

Larousse Joseph

Unit/Mortgage

144-39 225th Street, Queens, NY

Amount

N/A

Date

2008-10-09

Party A

Larousse Joseph
144-39 225 Street, Springfield Gardens, NY

Other Parties: Joseph Petion

Event

Xfer From

Party B

Unit/Mortgage

144-39 225th Street, Queens, NY

Mortgage: $222,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

N/A

Date

2008-10-09

Party A

Joseph Petion
144-39 225 Street, 1st Floor, Springfield Gardens, NY

Other Parties: Larousse Joseph

Event

Xfer From

Party B

Larousse Joseph

Unit/Mortgage

144-39 225th Street, Queens, NY

Mortgage: $222,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

N/A

Date

2018-12-31

Party A

David Owen
14437 225th St, Queens, NY

Other Parties: Audrey Pickersgill, Noxann Richards

Event

Buys From

Party B

Samuel Jean Pierre

Unit/Mortgage

144-37 225th Street, Queens, NY

Mortgage: $476,215

Interstate Home Loan Center Inc , 40 Marcus Drive Suite 100, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$485,000 View More

Date

2018-12-31

Party A

Audrey Pickersgill
14437 225th St, Queens, NY

Other Parties: David Owen, Noxann Richards

Event

Buys From

Party B

Samuel Jean Pierre

Unit/Mortgage

144-37 225th Street, Queens, NY

Mortgage: $476,215

Interstate Home Loan Center Inc , 40 Marcus Drive Suite 100, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$485,000 View More

Date

2018-12-31

Party A

Noxann Richards
14437 225th St, Queens, NY

Other Parties: Audrey Pickersgill, David Owen

Event

Buys From

Party B

Samuel Jean Pierre

Unit/Mortgage

144-37 225th Street, Queens, NY

Mortgage: $476,215

Interstate Home Loan Center Inc , 40 Marcus Drive Suite 100, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$485,000 View More

Date

2019-06-25

Party A

Carla A Balkaran
114-38 125th Street, South Ozone Park, NY

Other Parties: Kevin Balkaran, Khemraj Balkaran

Event

Buys From

Party B

Unit/Mortgage

144-56 225th Street, Queens, NY

Mortgage: $688,000

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

Amount

$860,000 View More

Date

2019-06-25

Party A

Kevin Balkaran
114-38 125th Street, Southozone Park, NY

Other Parties: Carla A Balkaran, Khemraj Balkaran

Event

Buys From

Party B

Aldene E Bonner, Aldene E Hanson

Unit/Mortgage

144-56 225th Street, Queens, NY

Mortgage: $688,000

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

Amount

$860,000 View More

Date

2019-06-25

Party A

Khemraj Balkaran
114-38 125th Street, South Ozone Park, NY

Other Parties: Carla A Balkaran, Kevin Balkaran

Event

Buys From

Party B

Aldene E Bonner, Aldene E Hanson

Unit/Mortgage

144-56 225th Street, Queens, NY

Mortgage: $688,000

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

Amount

$860,000 View More

Date

2023-08-29

Party A

Gregorio K Coleman
144-15 225th Street, Laurelton, NY

Other Parties: Brianca K Mckenzie

Event

Xfer From

Party B

Brianca K Mckenzie, Esther M Mckenzie

Unit/Mortgage

Esther M Mckenzie, Gregorio K Coleman

Amount

N/A

Date

2023-08-29

Party A

Brianca K Mckenzie
144-15 225th Street, Laurelton, NY

Other Parties: Gregorio K Coleman

Event

Xfer From

Party B

Unit/Mortgage

Esther Mckenzie, Gregory K Coleman

Amount

N/A

Date

2007-01-05

Party A

Esther Coleman
144-15 225th Street, Laurelton, NY

Other Parties: Fka Esther Mckenzie

Event

Xfer From

Party B

Unit/Mortgage

Esther Mckenzie, Gregory K Coleman

Mortgage: $14,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $290,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2007-01-05

Party A

Fka Esther Mckenzie
144-15 225th Street, Laurelton, NY

Other Parties: Esther Coleman

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $14,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $290,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2014-06-30

Party A

Jose O Jimenez
145-55 Farmers Blvd, Jamaica, NY

Event

Buys From

Party B

Tony Holdings LLC

Unit/Mortgage

Mortgage: $525,000

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

Amount

$640,000 View More

Date

2006-04-10

Party A

Jermaine T Thomas
144-36 225th Street, Rosedale, NY

Event

Xfer From

Party B

Valentine Sage

Unit/Mortgage

Amount

N/A

Date

2005-09-21

Party A

Valentine Sage
144-36 225th Street, Rosedale, NY

Event

Buys From

Party B

Heloise Smith

Unit/Mortgage

Eligia Darwish As Administrator

Mortgage: $360,000

Usa Mortgage Bankers Of America Inc , 144 Medford Avenue, Patchogue, NY

Mortgage: $90,000

Usa Mortgage Bankers Of America Inc , 144 Medford Avenue, Patchogue, NY

Amount

$450,000 View More

Date

2004-06-14

Party A

Heloise Smith
145-14 Hook Creek Blvd, Rosedale, NY

Event

Buys From

Party B

Unit/Mortgage