Property Records Search: &nbsp;Raul Rdefetal Hernaiz

John William Jr King, Mabel King, Rodney Hollingsworth, Tara Hollingsworth

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2019-01-03

Party A

Koshell Kobair
138-20 97th Avenue, Jamaica, NY

Other Parties: Nazir Khan

Event

Buys From

Party B

Unit/Mortgage

Deceased Ann L Hollingsworth, Reginald Hollingsworth, Tara Hollingsworth

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2016-10-11

Party A

Rodney Hollingsworth
168-22 127th Avenue, Aptga, Jamaica, NY

Other Parties: Tara Hollingsworth

Event

Xfer From

Party B

Unit/Mortgage

Deceased Ann L Hollingsworth, Reginald Hollingsworth, Rodney Hollingsworth

Amount

N/A

Date

2016-10-11

Party A

Tara Hollingsworth
138-20 97th Avenue, Jamaica, NY

Other Parties: Rodney Hollingsworth

Event

Xfer From

Party B

Unit/Mortgage

Estate Of John King, Estate Of John W King, Estate Of John William King Sr, John William King Jr As Executor

Amount

N/A

Date

2015-06-30

Party A

John William Jr King
576 Pacific Street, #2, Brooklyn, NY

Other Parties: Mabel King

Event

Xfer From

Party B

Unit/Mortgage

Estate Of John King, Estate Of John W King, Estate Of John William King Sr, John William King Jr As Executor

Amount

N/A

Date

2015-06-30

Party A

Mabel King
138-20 97th Avenue, Jamaica, NY

Other Parties: John William Jr King

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-15

Party A

Ann L Hollingsworth
138-20 97th Avenue, Jamaica, NY

Other Parties: John W King

Event

Xfer From

Party B

John W King

Unit/Mortgage

Amount

N/A

Date

2008-05-15

Party A

John W King
138-20 97th Avenue, Jamaica, NY

Other Parties: Ann L Hollingsworth

Event

Xfer From

Party B

Ann L Hollingsworth

Unit/Mortgage

Rivadeneira Investment Corp Inc

Amount

N/A

Date

2018-10-31

Party A

Milton Cardenas
11042 55th Ave, Corona, NY

Event

Buys From

Party B

138-32 97th Avenue LLC

Unit/Mortgage

138-32 97th Avenue, Queens, NY

Mortgage: $531,000

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2017-08-16

Party A

138-32 97 Avenue LLC
7841 221st Street, Oakland Garden, NY

Event

Buys From

Party B

Unit/Mortgage

138-32 97th Avenue, Queens, NY

Amount

$410,000 View More

Date

2012-11-08

Party A

Rivadeneira Investment Corp Inc
2459 Quail Hollow Ave, Kissimmee, FL

Event

Buys From

Party B

Clara Silva

Unit/Mortgage

138-32 97th Avenue, Queens, NY

Amount

$128,000 View More

Date

2021-04-13

Party A

Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY

Event

Xfer From

Party B

138 St Group Corp

Unit/Mortgage

Daniel Rodrigues, Helder Rodrigues

Amount

N/A

Date

2020-10-26

Party A

138 St Group Corp
1595 Putney Road, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Cornelia Leo, Nicholas Livrieri

Amount

$480,000 View More

Date

2005-01-27

Party A

Helder Rodrigues
22 Windwood Road, Parsippany, NJ

Other Parties: Daniel Rodrigues

Event

Buys From

Party B

Unit/Mortgage

Cornelia Leo, Nicholas Livrieri

Amount

$300,000 View More

Date

2005-01-27

Party A

Daniel Rodrigues
22 Windwood Road, Parsippany, NY

Other Parties: Helder Rodrigues

Event

Buys From

Party B

Unit/Mortgage

Amount

$300,000 View More

Date

2016-05-24

Party A

Taynee Reynoso
84-24 130th Street, Apt 1r, Kew Gardens, NY

Other Parties: Brendan Fernandes

Event

Buys From

Party B

Za Homes Inc

Unit/Mortgage

Mortgage: $636,446

Mers For Quik Fund Inc , 100 Merric Rd Ste 510 E, Rockville Centre, NY

Amount

$665,000 View More

Date

2016-05-24

Party A

Brendan Fernandes
84-24 130th Street, Apt 1r, Kew Gardens, NY

Other Parties: Taynee Reynoso

Event

Buys From

Party B

Za Homes Inc

Unit/Mortgage

Judy A Wade Trustee, Kevin Dilworth Trustee, Sue H Kimbrough Irrevocable Living Trust

Mortgage: $636,446

Mers For Quik Fund Inc , 100 Merric Rd Ste 510 E, Rockville Centre, NY

Amount

$665,000 View More

Date

2015-04-02

Party A

Za Homes Inc
110-20 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $335,000

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

Amount

$355,000 View More

Date

2013-02-26

Party A

Co-Trustee Kevin Dilworth
109-27 202nd St, St Albans, NY

Other Parties: Co-Trustee Judy A Wade, Sue H Kimbrough Irrevocable Living Trust

Event

Xfer From

Party B

Sue Hayden Kimbrough

Unit/Mortgage

Amount

N/A

Date

2013-02-26

Party A

Sue H Kimbrough Irrevocable Living Trust
138 - 07 97th Avenue, Jamaica, NY

Other Parties: Co-Trustee Judy A Wade, Co-Trustee Kevin Dilworth

Event

Xfer From

Party B

Sue Hayden Kimbrough

Unit/Mortgage

Amount

N/A

Date

2013-02-26

Party A

Co-Trustee Judy A Wade
109-27 202nd St, St Albans, NY

Other Parties: Co-Trustee Kevin Dilworth, Sue H Kimbrough Irrevocable Living Trust

Event

Xfer From

Party B

Sue Hayden Kimbrough

Unit/Mortgage

Craig M Cole, David K Cole, Loren P Cole, Mary J Cole

Amount

N/A

Date

2019-12-13

Party A

Pedro Felipe Morico
138-41 97th Avenue, Jamaica, NY

Event

Buys From

Party B

Dayra Yung

Unit/Mortgage

138-41 97th Avenue, Queens, NY

Mortgage: $440,000

Bethpage Federal Credit Union , 971 Corporate Boulevard, Linthicum, MD

Amount

$550,000 View More

Date

2016-07-11

Party A

Dayra Yang
138-41 97th Avenue, Jamaica, NY

Event

Xfer From

Party B

Concepcion Spittia

Unit/Mortgage

138-41 97th Avenue, Queens, NY

Amount

N/A

Date

2012-03-08

Party A

Duarte Cardoso
95-29 Allendale Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $240,000

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

Amount

$300,000 View More

Date

2006-08-16

Party A

Loren P Cole
2609 Avenue South West, Largo, FL

Other Parties: Craig M Cole, David K Cole

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Craig M Cole
6 Deer Court, Milford, NJ

Other Parties: David K Cole, Loren P Cole

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

David K Cole
358 Plymouth Avenue, Brightwaters, NY

Other Parties: Craig M Cole, Loren P Cole

Event

Xfer From

Party B

Unit/Mortgage

Elphenas Williams, Richard Taylor

Amount

N/A

Date

2013-06-03

Party A

Doris Williams
138-18 97th Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

138-18 97th Avenue, Queens, NY

Amount

N/A

Date

2008-07-07

Party A

Richard Taylor
138-18 97th Avenue, Jamaica, NY

Event

Xfer From

Party B

Roy Luthas

Unit/Mortgage

138-18 97th Avenue, Queens, NY

Amount

N/A

Date

2015-09-11

Party A

Lugus LLC
52-29 241st Street, Douglaston, NY

Event

Buys From

Party B

Craig M Cole, David K Cole, Loren P Cole

Unit/Mortgage

138-25 97th Avenue, Queens, NY

Amount

$800,000

Date

2006-08-16

Party A

Loren P Cole
2609 10th Avenue South West, Largo, FL

Other Parties: Craig M Cole, David K Cole

Event

Xfer From

Party B

Unit/Mortgage

138-25 97th Avenue, Queens, NY

Amount

N/A

Date

2006-08-16

Party A

Craig M Cole
6 Deer Court, Milford, NJ

Other Parties: David K Cole, Loren P Cole

Event

Xfer From

Party B

Unit/Mortgage

138-25 97th Avenue, Queens, NY

Amount

N/A

Date

2006-08-16

Party A

David K Cole
358 Plymouth Avenue, Brightwaters, NY

Other Parties: Craig M Cole, Loren P Cole

Event

Xfer From

Party B

Craig M Cole, David K Cole, Loren P Cole

Unit/Mortgage

138-25 97th Avenue, Queens, NY

Amount

N/A

Date

2015-09-11

Party A

Lugus LLC
52-29 241st Street, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$800,000 View More

Date

2006-08-16

Party A

Loren P Cole
2609 10th Avenue South West, Largo, FL

Other Parties: Craig M Cole, David K Cole

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Craig M Cole
6 Deer Court, Milford, NJ

Other Parties: David K Cole, Loren P Cole

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

David K Cole
358 Plymouth Avenue, Brightwaters, NY

Other Parties: Craig M Cole, Loren P Cole

Event

Xfer From

Party B

Unit/Mortgage

Bibi Hafeeza Rahaman, Mohamed Rahaman Nka

Amount

N/A

Date

2018-03-16

Party A

Benny Manuel Arguelles As Trustee
5185 Regency Isles Way, Cooper City, FL

Other Parties: Manuel Velazquez Irrevocable Trust

Event

Xfer From

Party B

Manuel Velazquez

Unit/Mortgage

138-15 97th Avenue, Queens, NY

Amount

N/A

Date

2018-03-16

Party A

Manuel Velazquez Irrevocable Trust
5185 Regency Isles Way, Cooper City, FL

Other Parties: Benny Manuel Arguelles As Trustee

Event

Xfer From

Party B

Manuel Velazquez

Unit/Mortgage

138-15 97th Avenue, Queens, NY

Amount

N/A

Date

2019-03-08

Party A

Mohammed Akbar Rahaman
138-03 97th Avenue, Jamaica, NY

Other Parties: Razwia Rahaman

Event

Xfer From

Party B

Unit/Mortgage

Bibi Hafeeza Rahaman, Mohamed Rahaman Nka, Mohammed Akbar Rahaman

Amount

N/A

Date

2019-03-08

Party A

Razwia Rahaman
138-03 97th Avenue, Jamaica, NY

Other Parties: Mohammed Akbar Rahaman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-11-27

Party A

Bibi H Rahaman
138-03 97th Avenue, Jamaica, NY

Other Parties: Mohamed Rahaman

Event

Buys From

Party B

Narinedatt Sangar

Unit/Mortgage

Mortgage: $329,000

Mers , Po Box 2026, Flint, MI

Amount

$379,000 View More

Date

2002-11-27

Party A

Mohamed Rahaman
138-03 97th Avenue, Jamaica, NY

Other Parties: Bibi H Rahaman

Event

Buys From

Party B

Narinedatt Sangar

Unit/Mortgage

Mortgage: $329,000

Mers , Po Box 2026, Flint, MI

Amount

$379,000 View More

Date

2021-06-14

Party A

97 Holdings LLC
1981 Marcus Avenue, Suite C129, New Hyde Park, NY

Event

Xfer From

Party B

Susanna Niyazova

Unit/Mortgage

Amount

N/A

Date

2019-02-15

Party A

Susanna Niyazova
184-29 Tudor Road, Jamaica, NY

Event

Buys From

Party B

Anthony M Mignon

Unit/Mortgage

Mortgage: $500,000

Tgm Funding LLC , 138 Colonial Parkway, Manhasset, NY

Amount

$475,000 View More

Date

2005-02-01

Party A

Mdabdul Mannan
138-11 97th Avenue, Jamaica, NY

Event

Buys From

Party B

Kosc Development Inc

Unit/Mortgage

Wiles As Executrix Esther

Mortgage: $379,600

Mers , 4318 Miller Rd, Flint, MI

Mortgage: $94,900

Mers , 4318 Miller Rd, Flint, MI

Amount

$475,000 View More

Date

2004-06-01

Party A

Kosc Developmnt Inc
778 Old Country Road, Plainview, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $230,000

Robert Katz , 79 Powerhouse Road, Roslyn, NY

Amount

$247,000 View More

Date

2021-04-13

Party A

Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY

Event

Xfer From

Party B

138 St Group Corp

Unit/Mortgage

Daniel Rodrigues, Helder Rodrigues

Amount

N/A

Date

2020-10-26

Party A

138 St Group Corp
1595 Putney Road, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Joaquim Rodrigues, Marilia Rodrigues

Amount

$480,000 View More

Date

2003-12-26

Party A

Daniel Rodrigues
95-28 Cresskill Place, Jamaica, NY

Other Parties: Helder Rodrigues

Event

Xfer From

Party B

Unit/Mortgage

Joaquim Rodrigues, Marilia Rodrigues

Amount

N/A

Date

2003-12-26

Party A

Helder Rodrigues
95-28 Cresskill Place, Jamaica, NY

Other Parties: Daniel Rodrigues

Event

Xfer From

Party B

Unit/Mortgage