Property Records Search: &nbsp;Richard E Gines Iv As Trustee

Espifaneo Espinal, Reyna Espinal

Mortgage: $187,500

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

Amount

$250,000 View More

Date

2011-08-15

Party A

Mark Lerner
498 Spruce Lane, East Meadow, NY

Other Parties: Harvey Lerner

Event

Buys From

Party B

Unit/Mortgage

Carlton Larmond, Joan Larmond

Mortgage: $187,500

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

Amount

$250,000 View More

Date

2004-03-31

Party A

Julio Surillo
137-32 133rd Avenue, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $365,250

New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY

Amount

$371,000 View More

Date

1989-04-28

Party A

Louise Powell
92-67 218th Street, Queens Vill, NY

Other Parties: Rudolph Powell

Event

Xfer From

Party B

K S Homes Inc

Unit/Mortgage

Amount

N/A

Date

1989-04-28

Party A

Rudolph Powell
92-67 218th Street, Queens Vill, NY

Other Parties: Louise Powell

Event

Xfer From

Party B

K S Homes Inc

Unit/Mortgage

Amount

N/A

Date

1988-11-29

Party A

K S Homes Inc
138-5 9 Francis Lewis Blvd, Rosedale, NY

Event

Xfer From

Party B

Evans J Ind Crowe

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

K S Homes Inc
138-5 9 Francis Lewis Blvd, Rosedale, NY

Event

Xfer From

Party B

Evans J Crowe

Unit/Mortgage

Sheldon H Harris, Yolanda V Harris

Amount

N/A

Date

2021-11-02

Party A

Shamma Siddika
101-15 77th Street, Ozone Park, NY

Other Parties: Towhida Nasrin

Event

Buys From

Party B

Unit/Mortgage

Sheldon H Harris, Yolanda V Harris

Mortgage: $510,581

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$520,000 View More

Date

2021-11-02

Party A

Towhida Nasrin
101-15 77th Street, Ozone Park, NY

Other Parties: Shamma Siddika

Event

Buys From

Party B

Unit/Mortgage

Aka Audrey Knox, Audrey Yates, Diane Champhers

Mortgage: $510,581

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$520,000 View More

Date

2005-09-23

Party A

Yolanda V Harris
186-07 Baisley Boulevard, St Albans, NY

Other Parties: Sheldon H Harris

Event

Buys From

Party B

Unit/Mortgage

Aka Audrey Knox, Audrey Yates, Diane Champhers

Mortgage: $313,975

Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA

Amount

$330,500 View More

Date

2005-09-23

Party A

Sheldon H Harris
186-07 Baisley Boulevard, St Albans, NY

Other Parties: Yolanda V Harris

Event

Buys From

Party B

Unit/Mortgage

187-15 Baisley Boulevard, Queens, NY

Mortgage: $313,975

Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA

Amount

$330,500 View More

Date

2013-11-25

Party A

Lee Fat Property Inc
238 East 23rd Street, New York, NY

Event

Buys From

Party B

Zatka Mgt LLC

Unit/Mortgage

Amount

$2,300,000 View More

Date

2013-11-25

Party A

Lee Fat Property Inc
238 East 23rd Street, New York, NY

Event

Buys From

Party B

Zatka Mgt LLC

Unit/Mortgage

187-05 Baisley Boulevard, Queens, NY

Amount

$2,300,000 View More

Date

2014-05-09

Party A

Oswald S Sutherland
186-25 Baisley Blvd, Jamaica, NY

Other Parties: Sherah Sutherland

Event

Buys From

Party B

Arimaya Inc

Unit/Mortgage

Mortgage: $355,443

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

Amount

$362,000 View More

Date

2014-05-09

Party A

Sherah Sutherland
186-25 Baisley Blvd, Jamaica, NY

Other Parties: Oswald S Sutherland

Event

Buys From

Party B

Arimaya Inc

Unit/Mortgage

Mortgage: $355,443

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

Amount

$362,000 View More

Date

2013-09-13

Party A

Arimaya Inc
2087 Burnside Avenue, Lawrence, NY

Event

Xfer From

Party B

Marlene Ward

Unit/Mortgage

Amount

N/A

Date

2013-09-13

Party A

Arimaya Inc
2087 Burnside Avenue, Lawrence, NY

Event

Buys From

Party B

Marlene Ward

Unit/Mortgage

Lloyd Green, Lloyd M Aka Green, Marlene S Ward, Stephen A Ward, William L Ward

No Mortgage Data For Co-op Purchase

Amount

$160,000 View More

Date

1991-06-09

Party A

Dorothy Ward
163-2 9 130 Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-10

Party A

Marlene S Ward
6555 Broadway, Riverdale, NY

Event

Xfer From

Party B

Dorothy Ward

Unit/Mortgage

187-11 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2014-05-29

Party A

Dmsb Real Estate Management LLC
35-26 150th Place, Flushing, NY

Event

Xfer From

Party B

Lee Fat Property Inc

Unit/Mortgage

Amount

N/A

Date

1984-02-08

Party A

Emf Milan Co Dba

Other Parties: Emil Frankola, Margaret Frankola

Event

Xfer From

Party B

Republic Company

Unit/Mortgage

187-11 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2000-01-31

Party A

Zatka Mgt LLC
134 Renken Blvd, Franklin Square, NY

Event

Xfer From

Party B

Emil Frankola, Margaret Frankola

Unit/Mortgage

187-21 Baisley Boulevard, Queens, NY

Amount

N/A

Date

1984-02-08

Party A

Emf Milan Co Dba

Other Parties: Emil Frankola, Margaret Frankola

Event

Xfer From

Party B

Republic Company

Unit/Mortgage

187-21 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2015-07-20

Party A

Kimberly Goss
179-18 Baisley Boulevard, Saint Albans, NY

Event

Buys From

Party B

Richard E Iv Gines

Unit/Mortgage

179-18 Baisley Boulevard, Queens, NY

Mortgage: $326,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$326,000 View More

Date

2021-08-17

Party A

Angela S Latchana
179-06 Bailsey Boulevard, Jamaica, NY

Event

Xfer From

Party B

Angela S Latchana, Sandkumar Mohabir, Sean S Mohabir

Unit/Mortgage

179-06 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2004-05-19

Party A

Nicole Hudson
179-06 Baisley Boulevard, Jamaica, NY

Other Parties: Wesley L Hudson

Event

Xfer From

Party B

Wesley L Hudson

Unit/Mortgage

179-06 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2004-05-19

Party A

Wesley L Hudson
179-06 Baisley Boulevard, Jamaica, NY

Other Parties: Nicole Hudson

Event

Xfer From

Party B

Wesley L Hudson

Unit/Mortgage

179-06 Baisley Boulevard, Queens, NY

Amount

N/A

Date

1990-09-27

Party A

Carol S Rajaram
26-49 96th Street, Elmhurst, NY

Other Parties: Joseph T Rajaram

Event

Xfer From

Party B

Atlantic Homebuyerscorp

Unit/Mortgage

Amount

N/A

Date

1990-09-27

Party A

Joseph T Rajaram
26-49 96th Street, Elmhurst, NY

Other Parties: Carol S Rajaram

Event

Xfer From

Party B

Atlantic Homebuyerscorp

Unit/Mortgage

Dorothy Callabrass, Marie Callabrass

Amount

N/A

Date

1990-08-21

Party A

Atlantic Homebuyerscorp
55 Highlawn Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-29

Party A

Dorothym Callabrass

Other Parties: Marie Callabrass

Event

Xfer From

Party B

Rosalyn Guber

Unit/Mortgage

Amount

N/A

Date

1984-02-29

Party A

Marie Callabrass

Other Parties: Dorothym Callabrass

Event

Xfer From

Party B

Rosalyn Guber

Unit/Mortgage

Amount

N/A

Date

1982-09-30

Party A

Rosalyn Guber

Event

Xfer From

Party B

Emma Defreese

Unit/Mortgage

Pearl Davis, Solomon Davis

Amount

N/A

Date

1989-09-19

Party A

Harvey Lowe
606 Howard Ave, Bklyn, NY

Other Parties: Noble H Lowe

Event

Xfer From

Party B

Unit/Mortgage

179-02 Baisley Boulevard, Queens, NY

Amount

N/A

Date

1989-09-19

Party A

Noble H Lowe
606 Howard Ave, Bklyn, NY

Other Parties: Harvey Lowe

Event

Xfer From

Party B

Pearl Davis, Solomon Davis

Unit/Mortgage

179-02 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2014-06-04

Party A

Betty Joyce Stanford
179-12 Baisley Blvd, St Albans, NY

Event

Buys From

Party B

Nathaniel Stanford

Unit/Mortgage

179-12 Baisley Boulevard, Queens, NY

Amount

$10 View More

Date

2022-03-31

Party A

Nadine Walker
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Bassim Abdul-Baseer, Sylvia Burrell

Event

Buys From

Party B

Sylvia Burrell

Unit/Mortgage

Amount

N/A

Date

2022-03-31

Party A

Bassim Abdul-Baseer
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Nadine Walker, Sylvia Burrell

Event

Buys From

Party B

Sylvia Burrell

Unit/Mortgage

Amount

N/A

Date

2022-03-31

Party A

Sylvia Burrell
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Bassim Abdul-Baseer, Nadine Walker

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-06

Party A

Sylvia Burrell
98-25 Horace Harding Expressway, Corona, NY

Event

Buys From

Party B

Oscar Foderingham

Unit/Mortgage

Foderingham Trustee Emelia, Foderingham Trustee Oscar, The Oscar Foderingham And Emelia Foderingham Trust

Mortgage: $328,932

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$335,100 View More

Date

2004-11-12

Party A

Oscar Foderingham
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Emelia Foderingham

Event

Xfer From

Party B

Unit/Mortgage

Foderingham Trustee Emelia, Foderingham Trustee Oscar, The Oscar Foderingham And Emelia Foderingham Trust

Mortgage: $427,500

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Mortgage: $427,500

Wells Fargo Bank Na , Po Box 10304, Des Moines, IA

Amount

N/A

Date

2004-11-12

Party A

Emelia Foderingham
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Oscar Foderingham

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $427,500

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Mortgage: $427,500

Wells Fargo Bank Na , Po Box 10304, Des Moines, IA

Amount

N/A

Date

2002-10-25

Party A

Emelia Froderingham
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Oscar R Foderingham

Event

Xfer From

Party B

Oscar R Froderingham

Unit/Mortgage

Mortgage: $172,000

Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA

Amount

N/A

Date

2002-10-25

Party A

Oscar R Foderingham
186-01 Baisley Boulevard, St Albans, NY

Other Parties: Emelia Froderingham

Event

Xfer From

Party B

Oscar R Froderingham

Unit/Mortgage

Dieu G Fervilus, Venice P Fervilus

Mortgage: $172,000

Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA

Amount

N/A

Date

2016-10-20

Party A

Abiola P Wilson
186-27 Baisley Blvd, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,015

Freedom Mortgage Corporation , 175 Pinelawn Road, Suite 400 Melville, Melville, NY
Mers , 1901 E Voorhees St, Danville, IL

Amount

$355,800 View More

Date

2012-10-15

Party A

Dieu Grand Fervilus
186-27 Baisley Boulevard, Saint Albans, NY

Other Parties: Venice P Fervilus

Event

Xfer From

Party B

Jephthe Fervilus

Unit/Mortgage

Dieu Grand Fervilus, Jephthe Fervilus

Amount

N/A

Date

2012-10-15

Party A

Venice P Fervilus
186-27 Baisley Boulevard, Saint Albans, NY

Other Parties: Dieu Grand Fervilus

Event

Xfer From

Party B

Unit/Mortgage

The Secretary Of Housing And Urban Development

Amount

N/A

Date

2004-10-11

Party A

Jephthe Fervilus
362 Linden Boulevard, Brooklyn, NY

Other Parties: Dieu Grand Fervilus

Event

Buys From

Party B

Unit/Mortgage

The Secretary Of Housing And Urban Development

Amount

$253,500 View More

Date

2004-10-11

Party A

Dieu Grand Fervilus
362 Linden Boulevard, Brooklyn, NY

Other Parties: Jephthe Fervilus

Event

Buys From

Party B

Unit/Mortgage

Chase Manhattan Mortgage Corporation

Amount

$253,500 View More

Date

2004-03-17

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza, Room 3200, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-12-28

Party A

Edward Cusaac
249 Weirfield St, Bklyn, NY

Event

Xfer From

Party B

Richard Chandler

Unit/Mortgage

180-06 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2014-02-28

Party A

Archibald Bennett
180-06 Baisley Boulevard, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-08-17

Party A

Archibald Bennett
118-01 180th Street, Jamaica, NY

Event

Xfer From

Party B

Lorna Spence

Unit/Mortgage

180-06 Baisley Boulevard, Queens, NY

Amount

N/A

Date

2010-09-29

Party A

Anbs LLC
121-15 150 Avenue, Sozone Park, NY

Event

Buys From

Party B

Hill Ny Corp

Unit/Mortgage

Countrywide Home Loans Servicing Lp, National Association On Behalf Of Hsbc Bank Usa

Mortgage: $100,000

124 Ny Inc , 124-19 Metropolitan Avenue, Kew Gardens, NY

Amount

$355,500 View More

Date

2009-09-25

Party A

Hill Ny Corp
124-19 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$160,000 View More

Date

2008-12-12

Party A

National Association On Behalf Hsbc Bank Usa
C/o Countrywide Home Loans, Inc, 7105 Corporate Drive, Ptx-C35, Plano, TX

Event

Buys From

Party B

Claudia Lanzetta

Unit/Mortgage

Amount

$2,842 View More

Date

2006-08-24

Party A

Patrick Jean Pierre
842 Lorenz Avenue, Baldwin, NY

Event

Buys From

Party B

Kevin Gardner

Unit/Mortgage

Mortgage: $434,050

Mers , Po Box 2026, Flint, MI

Mortgage: $108,500

Mers , Po Box 2026, Flint, MI

Amount

$542,600 View More

Date

1985-06-07

Party A

Theophilus Brown

Other Parties: Beryl Brown

Event

Xfer From

Party B

Florence Davis

Unit/Mortgage

Amount

N/A

Date

1985-06-07

Party A

Beryl Brown

Other Parties: Theophilus Brown

Event

Xfer From

Party B

Florence Davis

Unit/Mortgage

Amount

N/A

Date

2012-01-24

Party A

Harvey Lerner
187-20 Baisley Blvd, St Albans, NY

Other Parties: Mark Lerner

Event

Xfer From

Party B

Mark Lerner

Unit/Mortgage

Amount

N/A

Date

2012-01-24

Party A

Mark Lerner
187-20 Baisley Blvd, St Albans, NY

Other Parties: Harvey Lerner

Event

Xfer From

Party B

Harvey Lerner

Unit/Mortgage

Waterfall Victoria Reo LLC

Amount

N/A

Date

2010-11-30

Party A

Harvey Lerner
187-20 Baisley Boulevard, St Albans, NY

Other Parties: Mark Lerner

Event

Buys From

Party B

Unit/Mortgage

Waterfall Victoria Reo LLC

Amount

$234,858 View More

Date

2010-11-30

Party A

Mark Lerner
187-20 Baisley Boulevard, St Albans, NY

Other Parties: Harvey Lerner

Event

Buys From

Party B

Unit/Mortgage

Dileonardo Esq As Referee Gary C

Amount

$234,858 View More

Date

2009-07-10

Party A

Waterfall Victoria Reo LLC Wvr
6302 E Martin Luther King Blvd Suite 300, Tampa, FL

Event

Buys From

Party B

Unit/Mortgage

Anisha Mody, Rajiv R Mody

Amount

$583,894 View More

Date

2006-10-30

Party A

Garfield Duhaney
1 Delta Road, Massapequa, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $517,500

Mers , 4318 Miller Road, Flint, MI

Amount

$575,000 View More

Date

2006-08-25

Party A

Rajiv R Mody
57 Collins Avenue, Williston Park, NY

Other Parties: Anisha Mody

Event

Xfer From

Party B

Anisha Mody

Unit/Mortgage

Mortgage: $294,775

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $68,025

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

N/A

Date

2006-08-25

Party A

Anisha Mody
57 Collins Avenue, Williston Park, NY

Other Parties: Rajiv R Mody

Event

Xfer From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $294,775

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $68,025

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

N/A

Date

2006-07-28

Party A

Anisha Mody
57 Collins Avenue, Williston Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$453,500 View More

Date

2006-05-05

Party A

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

Event

Buys From

Party B

Mark Weismann As Referee

Unit/Mortgage