Property Records Search: &nbsp;Raymond Adm Suarez

Muhammad A Islam, Nurunnahar S Begum

Mortgage: $712,000

Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2020-12-09

Party A

Gursharanjit Kaur
89-06 188th Street, Hollis, NY

Other Parties: Avtar Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $712,000

Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2012-04-16

Party A

Muhammad A Islam
81-19 102nd Road, Ozone Park, NY

Other Parties: Nurunnahar S Begum

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,211

Mers , Po Box 2026, Flint, MI

Mortgage: $355,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-04-16

Party A

Nurunnahar S Begum
81-19 102nd Road, Ozone Park, NY

Other Parties: Muhammad A Islam

Event

Xfer From

Party B

Muhammad A Islam

Unit/Mortgage

Referee Godfrey H Murrain

Mortgage: $6,211

Mers , Po Box 2026, Flint, MI

Mortgage: $355,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-08-23

Party A

Oxford Global Inc
37-44 65th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

81-41 102nd Road, Queens, NY

Mortgage: $862,500

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$1,320,000 View More

Date

2005-09-28

Party A

Mohammad Rafiqul Hamid
30-45 Brighton 3rd Street 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Cheuk Ling Wong, Chui Sheung Wong

Unit/Mortgage

81-37 102nd Road, Queens, NY

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Mortgage: $68,250

Mers , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2020-03-24

Party A

Ralphy Torres
81-23 102nd Road, Ozone Park, NY

Other Parties: Adria B Valerio

Event

Xfer From

Party B

Adria Valerio, Andrea Diaz

Unit/Mortgage

Adria Valerio, Andrea Diaz

Mortgage: $359,000

Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-03-24

Party A

Adria B Valerio
81-23 102nd Road, Ozone Park, NY

Other Parties: Ralphy Torres

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $359,000

Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2010-11-12

Party A

Andrea Diaz
60-15 Fresh Pond Road, Maspeth, NY

Other Parties: Adria Valerio

Event

Buys From

Party B

Alexander Martinez

Unit/Mortgage

Mortgage: $409,500

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2010-11-12

Party A

Adria Valerio
60-15 Fresh Pond Road, Maspeth, NY

Other Parties: Andrea Diaz

Event

Buys From

Party B

Alexander Martinez

Unit/Mortgage

Neroy Trotz, Surujdai Trotz

Mortgage: $409,500

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2006-08-22

Party A

Alexander A Martinez
72-11 Hillmeyer Avenue, Alberne, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Joseph Di Filippi, Peewee P Medina As Executor

Mortgage: $544,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Mortgage: $136,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$690,000 View More

Date

2016-01-05

Party A

Mohammed S Islam
97-13 76th Street, Ozone Park, NY

Other Parties: Nazmul Islam

Event

Buys From

Party B

Peewee P Medina

Unit/Mortgage

81-68 102nd Road, Queens, NY

Mortgage: $508,241

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

Amount

$555,000 View More

Date

2016-01-05

Party A

Nazmul Islam
97-13 76th Street, Ozone Park, NY

Other Parties: Mohammed S Islam

Event

Buys From

Party B

Peewee P Medina

Unit/Mortgage

81-68 102nd Road, Queens, NY

Mortgage: $508,241

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

Amount

$555,000 View More

Date

2014-10-07

Party A

Peewee P Medina
81-64 102nd Road, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

81-68 102nd Road, Queens, NY

Mortgage: $231,239

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

Amount

N/A

Date

2011-09-28

Party A

Maria Florio
81-58 102nd Road, Ozone Park, NY

Event

Xfer From

Party B

Argentina Gende

Unit/Mortgage

81-66 102nd Road, Queens, NY

Amount

N/A

Date

2011-12-20

Party A

William Ruiz
90-12 Polo Place, Rego Park, NY

Event

Buys From

Party B

Andrew Vasconcellos, Lata Singh- Vasconcellos

Unit/Mortgage

81-36 102nd Road, Queens, NY

Mortgage: $346,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$355,000 View More

Date

2009-05-07

Party A

Lata Singh-Vasconcellos
261 Wynsum Road, Merrick, NY

Other Parties: Andrew Vasconcellos

Event

Buys From

Party B

Alice Hults, Joseph Hults

Unit/Mortgage

81-36 102nd Road, Queens, NY

Amount

$225,000 View More

Date

2009-05-07

Party A

Andrew Vasconcellos
261 Wynsum Road, Merrick, NY

Other Parties: Lata Singh-Vasconcellos

Event

Buys From

Party B

Alice Hults, Joseph Hults

Unit/Mortgage

81-36 102nd Road, Queens, NY

Amount

$225,000 View More

Date

2009-10-16

Party A

Mashuque Ahmed
81-12 102nd Road, Ozone Park, NY

Other Parties: Mohammed Mostaque Ahmed

Event

Xfer From

Party B

Anwarul Haque, Mashuque Ahmed

Unit/Mortgage

81-21 102nd Road, Queens, NY

Amount

N/A

Date

2009-10-16

Party A

Mohammed Mostaque Ahmed
81-21 102nd Road, Ozone Park, NY

Other Parties: Mashuque Ahmed

Event

Xfer From

Party B

Anwarul Haque, Mashuque Ahmed

Unit/Mortgage

81-21 102nd Road, Queens, NY

Amount

N/A

Date

2021-09-07

Party A

Md Munaem Kibria
81-63 102nd Road, Ozone Park, NY

Event

Xfer From

Party B

Mohammad S Shayek

Unit/Mortgage

Amount

N/A

Date

2018-06-25

Party A

Md Munaem Kibria
81-63 102nd Road, Ozone Park, NY

Other Parties: Mohammad S Shayek

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $22,258

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY

Mortgage: $622,300

Amount

N/A

Date

2018-06-25

Party A

Mohammad S Shayek
81-63 102nd Road, Ozone Park, NY

Other Parties: Md Munaem Kibria

Event

Xfer From

Party B

Md Munaem Kibria

Unit/Mortgage

Mortgage: $22,258

Mortgage: $622,300

Amount

N/A

Date

2016-11-14

Party A

Md Munaem Kibria
81-63 102nd Road, Ozone Park, NY

Event

Xfer From

Party B

Jahangir Alom

Unit/Mortgage

Amount

N/A

Date

2016-10-05

Party A

Md Munaem Kibria
81-61 102nd Road, Ozone Park, NY

Other Parties: Jahangir Alom

Event

Buys From

Party B

Albert H Lam

Unit/Mortgage

Mortgage: $618,640

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

Amount

$760,000 View More

Date

2016-10-05

Party A

Jahangir Alom
81-61 102nd Road, Ozone Park, NY

Other Parties: Md Munaem Kibria

Event

Buys From

Party B

Albert H Lam

Unit/Mortgage

Mortgage: $618,640

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

Amount

$760,000 View More

Date

2010-11-16

Party A

Albert H Lam
25-36 154th Street, Flushing, NY

Event

Buys From

Party B

Siu Ling Lam

Unit/Mortgage

Mortgage: $462,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2012-07-05

Party A

Zakir Ahmed
81-30 102nd Road, Ozone Park, NY

Event

Buys From

Party B

Sadler Jr Edward W

Unit/Mortgage

81-30 102nd Road, Queens, NY

Mortgage: $244,672

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

Amount

$255,000 View More

Date

2018-05-01

Party A

Lily Tam
58 Orchard Street Apt 6, New York, NY

Event

Buys From

Party B

Joseph Leung

Unit/Mortgage

Mortgage: $499,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$972,000 View More

Date

2013-02-26

Party A

Joseph Leung
51-19 92nd Street, Elmhurst, NY

Event

Xfer From

Party B

Yang Tao

Unit/Mortgage

Amount

N/A

Date

2010-12-08

Party A

Yang Tao
81-51 102nd Road, Ozone Park, NY

Other Parties: Joseph Leung

Event

Buys From

Party B

Joseph Leung

Unit/Mortgage

Amount

$10 View More

Date

2010-12-08

Party A

Joseph Leung
81-51 102nd Road, Ozone Park, NY

Other Parties: Yang Tao

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-01-11

Party A

Shagupta N Choudhury
81-56 102nd Road, 2nd Floor, Ozone Park, NY

Event

Xfer From

Party B

Rafique A Choudhury

Unit/Mortgage

81-56 102nd Road, Queens, NY

Amount

N/A

Date

2006-06-14

Party A

Catherine Keane
105-55 87th Street, Ozone Park, NY

Other Parties: Arthur M Keane

Event

Xfer From

Party B

Unit/Mortgage

81-58 102nd Road, Queens, NY

Amount

N/A

Date

2006-06-14

Party A

Arthur M Keane
105-55 87th Street, Ozone Park, NY

Other Parties: Catherine Keane

Event

Xfer From

Party B

Catherine Keane

Unit/Mortgage

81-58 102nd Road, Queens, NY

Amount

N/A

Date

2021-04-16

Party A

Farah Zulfiqar Khan
81-32 102nd Road, Ozone Park, NY

Other Parties: Sidrah Khan

Event

Buys From

Party B

Arshad Hussain

Unit/Mortgage

Mortgage: $285,000

Arshad Hussain , 64-14 213th Street, Oakland Gardens, NY

Amount

$349,000 View More

Date

2021-04-16

Party A

Sidrah Khan
81-32 102nd Road, Ozone Park, NY

Other Parties: Farah Zulfiqar Khan

Event

Buys From

Party B

Arshad Hussain

Unit/Mortgage

Mortgage: $285,000

Arshad Hussain , 64-14 213th Street, Oakland Gardens, NY

Amount

$349,000 View More

Date

2018-09-13

Party A

Arshad Hussain
6414 213th Street, Oakland Gardens, NY

Event

Buys From

Party B

Salvatore Zappala

Unit/Mortgage

Estate Of Joseph Zappala, Salvatore Zappala As Executor

Amount

$342,000 View More

Date

2015-09-01

Party A

Salvatore Zappala
1101 Fulton Street, Woodmere, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-10-26

Party A

Paul R Andrade
81-39 102nd Rd, Ozone Park, NY

Event

Xfer From

Party B

Delvin Corp

Unit/Mortgage

81-39 102nd Road, Queens, NY

Amount

N/A

Date

2016-05-19

Party A

Delvin Corp
81-43 102nd Road, Ozone Park, NY

Event

Xfer From

Party B

Delia E Andrade

Unit/Mortgage

81-39 102nd Road, Queens, NY

Amount

N/A

Date

2022-04-19

Party A

Jefferson Cen Trustee
81-47 102nd Road, Ozone Park, NY

Other Parties: Jin Yang Cen Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-19

Party A

Jefferson Cen Trustee
81-47 102nd Road, Ozone Park, NY

Other Parties: Jin Yang Cen Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-19

Party A

Jin Yang Cen Family Irrevocable Trust
81-47 102nd Road, Ozone Park, NY

Other Parties: Jefferson Cen Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-19

Party A

Jin Yang Cen Family Irrevocable Trust
81-47 102nd Road, Ozone Park, NY

Other Parties: Jefferson Cen Trustee

Event

Xfer From

Party B

Unit/Mortgage