Property Records Search: &nbsp;Richard R Tread Well

Ena Cassie, Ena Suraj, Leva Mahmood

Mortgage: $320,000

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

Amount

$655,000 View More

Date

2020-10-13

Party A

Angur Aktar
1188 Grand Concourse Apt 44a, Bronx, NY

Other Parties: Mohammad Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $320,000

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

Amount

$655,000 View More

Date

2018-05-11

Party A

Leva Mahmood
89-48 212th Street, Queens Village, NY

Event

Xfer From

Party B

Ricky Raj

Unit/Mortgage

Aka Ena Suraj, Ena Cassie

Amount

N/A

Date

2005-02-19

Party A

Leva Mahmood
To Wit: 75% 1393 Anchor Drive, Wantagh, NY

Other Parties: Rick Raj

Event

Xfer From

Party B

Unit/Mortgage

Aka Ena Suraj, Ena Cassie

Amount

N/A

Date

2005-02-19

Party A

Rick Raj
To Wit: 25% 9058 186th Street, Hollis, NY

Other Parties: Leva Mahmood

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Frances C Cipolla, Michael A Cipolla As Co-Executor, Santo Cipolla As Co-Executor

Amount

N/A

Date

2019-09-06

Party A

Gulshion A Begum
84-63 162nd Street, Jamaica, NY

Other Parties: Alamgir H Bhuiyan

Event

Buys From

Party B

Unit/Mortgage

89-41 212th Street, Queens, NY

Mortgage: $476,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Td Bank Na , 2035 Limestone Road, Wilmington, DE

Amount

$595,000 View More

Date

2019-09-06

Party A

Alamgir H Bhuiyan
84-63 162nd Street, Jamaica, NY

Other Parties: Gulshion A Begum

Event

Buys From

Party B

Estate Of Frances C Cipolla, Michael A Cipolla As Co-Executor, Santo Cipolla As Co-Executor

Unit/Mortgage

89-41 212th Street, Queens, NY

Mortgage: $476,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Td Bank Na , 2035 Limestone Road, Wilmington, DE

Amount

$595,000 View More

Date

2022-09-29

Party A

Farjana Rahman
89-34 209th Street, Queens Village, NY

Other Parties: Kamrul Hasan

Event

Buys From

Party B

Harry Pulido Trustee, Lauren Pulido Trustee, The Pulido Family Irrevocable Trust

Unit/Mortgage

8985 212th Street, Queens, NY

Mortgage: $517,500

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2022-09-29

Party A

Kamrul Hasan
89-34 209th Street, Queens Village, NY

Other Parties: Farjana Rahman

Event

Buys From

Party B

Harry Pulido Trustee, Lauren Pulido Trustee, The Pulido Family Irrevocable Trust

Unit/Mortgage

8985 212th Street, Queens, NY

Mortgage: $517,500

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2015-02-11

Party A

Mohammad S Rahman
89-52 212th Street, Queens Village, NY

Other Parties: Mohammad Rahman

Event

Buys From

Party B

Bipul Sarker, Rabindra Paul

Unit/Mortgage

Bipul Sarker, Rabindra Paul

Mortgage: $417,000

Bridgeview Mortgge Corp , 1200 Hempstead Turnpike, Franklin Square, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$465,000 View More

Date

2015-02-11

Party A

Mohammad Rahman
89-52 212th Street, Queens Village, NY

Other Parties: Mohammad S Rahman

Event

Buys From

Party B

Unit/Mortgage

Clavel Dabandan, Edgardo Dabandan

Mortgage: $417,000

Bridgeview Mortgge Corp , 1200 Hempstead Turnpike, Franklin Square, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$465,000 View More

Date

2014-04-17

Party A

Bipul Sarker
89-52 212th Street, Queens Village, NY

Other Parties: Rabindra Paul

Event

Buys From

Party B

Unit/Mortgage

Clavel Dabandan, Edgardo Dabandan

Amount

$380,000 View More

Date

2014-04-17

Party A

Rabindra Paul
89-52 212th Street, Queens Village, NY

Other Parties: Bipul Sarker

Event

Buys From

Party B

Unit/Mortgage

Amount

$380,000 View More

Date

2008-06-09

Party A

Clavel Dabandan
300 West 49th Street Apt 503, New York, NY

Other Parties: Edgardo Dabandan

Event

Buys From

Party B

Bibi Shira Mohamed

Unit/Mortgage

Mortgage: $474,848

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

Amount

$482,300 View More

Date

2008-06-09

Party A

Edgardo Dabandan
300 West 49th Street Apt 503, New York, NY

Other Parties: Clavel Dabandan

Event

Buys From

Party B

Bibi Shira Mohamed

Unit/Mortgage

Mortgage: $474,848

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

Amount

$482,300 View More

Date

2006-09-28

Party A

Bibi Shira Mohamed
89-52 212 St, Queens Village, NY

Event

Xfer From

Party B

Ronald Ragbir

Unit/Mortgage

Ronald Ragbir, Shira Mohammed

Amount

N/A

Date

2005-12-05

Party A

Bibi Shira Mohamed
89-52 212th Street, Queens Village, NY

Other Parties: Ronald Ragbir

Event

Buys From

Party B

Unit/Mortgage

Ronald Ragbir, Shira Mohammed

Mortgage: $372,000

Ubs Mortgage LLC , 1000 Blue Gentian Road, Eagan, MN

Amount

$10 View More

Date

2005-12-05

Party A

Ronald Ragbir
89-52 212th Street, Queens Village, NY

Other Parties: Bibi Shira Mohamed

Event

Buys From

Party B

Unit/Mortgage

Everton Elliott, Hemattie P Elliott, Individually As The Surviving Spouse Of The Late

Mortgage: $372,000

Ubs Mortgage LLC , 1000 Blue Gentian Road, Eagan, MN

Amount

$10 View More

Date

2003-01-17

Party A

Fazul Khodabux
91-38 120th Street, Jamaica, NY

Event

Buys From

Party B

S S Gift Shop Inc

Unit/Mortgage

89-81 212th Street, Queens, NY

Mortgage: $308,750

Abn Amro Mortgage Group Inc , Po Box 5064, Troy, MI

Amount

$325,000 View More

Date

2013-01-11

Party A

Ravin A Rambaran
89-26 212th Street, Queens Village, NY

Other Parties: Lilian D Velez

Event

Xfer From

Party B

Unit/Mortgage

89-26 212th Street, Queens, NY

Amount

N/A

Date

2013-01-11

Party A

Lilian D Velez
89-26 212th Street, Queens Village, NY

Other Parties: Ravin A Rambaran

Event

Xfer From

Party B

Ravin A Rambaran

Unit/Mortgage

89-26 212th Street, Queens, NY

Amount

N/A

Date

2006-03-20

Party A

Ravin Anthony Rambaran
89-26 212th Street, Queens Village, NY

Event

Xfer From

Party B

Tulsidai Velez

Unit/Mortgage

89-26 212th Street, Queens, NY

Amount

N/A

Date

2019-08-22

Party A

Jaitoon Marimuthu
89-62 212th Street, Queens Village, NY

Event

Xfer From

Party B

Rudolph Marimuthu

Unit/Mortgage

89-62 212th Street, Queens, NY

Amount

N/A

Date

2019-08-21

Party A

The Living Trust Of Jaitoon Marimuthu
89-62 212th Street, Queens Village, NY

Other Parties: Marimuthu Trustee Jaitoon

Event

Xfer From

Party B

Jaitoon Marimuthu

Unit/Mortgage

89-62 212th Street, Queens, NY

Amount

N/A

Date

2019-08-21

Party A

Marimuthu Trustee Jaitoon
89-62 212th Street, Queens Village, NY

Other Parties: The Living Trust Of Jaitoon Marimuthu

Event

Xfer From

Party B

Jaitoon Marimuthu

Unit/Mortgage

89-62 212th Street, Queens, NY

Amount

N/A

Date

2014-06-05

Party A

Ashok K Roy
85-35 169th Street, Jamaica, NY

Other Parties: Beauty Biswas

Event

Buys From

Party B

Sharon Seemadray

Unit/Mortgage

89-22 212th Street, Queens, NY

Mortgage: $300,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$435,000 View More

Date

2014-06-05

Party A

Beauty Biswas
85-35 169th Street, Jamaica, NY

Other Parties: Ashok K Roy

Event

Buys From

Party B

Sharon Seemadray

Unit/Mortgage

89-22 212th Street, Queens, NY

Mortgage: $300,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$435,000 View More

Date

2004-11-10

Party A

Shazad Bakhsh
107-53 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

89-22 212th Street, Queens, NY

Amount

N/A

Date

2014-03-13

Party A

Ravindra Mohar
93-06 217th Street, Queens Village, NY

Other Parties: Teshina Mohar

Event

Buys From

Party B

Michael D Baryk Executor, The Estate Of Anna Baryk

Unit/Mortgage

89-88 212th Street, Queens, NY

Mortgage: $325,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$375,000 View More

Date

2014-03-13

Party A

Teshina Mohar
93-06 217th Street, Queens Village, NY

Other Parties: Ravindra Mohar

Event

Buys From

Party B

Michael D Baryk Executor, The Estate Of Anna Baryk

Unit/Mortgage

89-88 212th Street, Queens, NY

Mortgage: $325,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$375,000 View More

Date

2016-07-14

Party A

Indera Ramgolam
87-85 153 Street, Jamaica, NY

Other Parties: Rabindranauth Ramgolam

Event

Buys From

Party B

Dionis Aybar

Unit/Mortgage

Mortgage: $535,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Prospect Mortgage LLC , 15301 Ventura Blvd Sted300, Sherman Oaks, CA

Amount

$605,000 View More

Date

2016-07-14

Party A

Rabindranauth Ramgolam
87-85 153 Street, Jamaica, NY

Other Parties: Indera Ramgolam

Event

Buys From

Party B

Dionis Aybar

Unit/Mortgage

Elixandra Sookah, Rakesh Sookah

Mortgage: $535,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Prospect Mortgage LLC , 15301 Ventura Blvd Sted300, Sherman Oaks, CA

Amount

$605,000 View More

Date

2012-10-12

Party A

Dionis Aybar
91-06 172nd Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Elixandra Aybar, Rakesh Sookah

Mortgage: $263,155

Patriot One Mortgage Bankers , 142 Willia Avenue, Mineola, NY

Amount

$270,000 View More

Date

2006-08-22

Party A

Elixandra Sookah
89-50 212th Street, Queens Village, NY

Other Parties: Rakesh Sookah

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $488,750

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-08-22

Party A

Rakesh Sookah
89-50 212th Street, Queens Village, NY

Other Parties: Elixandra Sookah

Event

Xfer From

Party B

Elixandra Aybar

Unit/Mortgage

Elvira Suarez As To Her Life Estate, Jose Suarez As To His Life Estate, Rose Orjuela As Trustee, The Suarez Family Irrevocable Trust

Mortgage: $488,750

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-06-18

Party A

Kaamashri Mangar
89-14 Hollis Court Blvd, Queens Village, NY

Other Parties: Akash Mangar

Event

Buys From

Party B

Unit/Mortgage

89-44 212th Street, Queens, NY

Mortgage: $436,000

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

Amount

$545,000 View More

Date

2018-06-18

Party A

Akash Mangar
89-14 Hollis Court Blvd, Queens Village, NY

Other Parties: Kaamashri Mangar

Event

Buys From

Party B

Elvira Suarez As To Her Life Estate, Jose Suarez As To His Life Estate, Rose Orjuela As Trustee, The Suarez Family Irrevocable Trust

Unit/Mortgage

89-44 212th Street, Queens, NY

Mortgage: $436,000

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

Amount

$545,000 View More

Date

2012-01-31

Party A

Rose Orjuela As Trustee Of The Suarez Family
Irrevocable Trust 1209 Hardscrabble Road, Chappaqua, NY

Event

Xfer From

Party B

Elvira Suarez, Jose Suarez

Unit/Mortgage

89-44 212th Street, Queens, NY

Amount

N/A

Date

2010-05-10

Party A

Shahabodeen Mohamed
130-35 120th Street, S Ozone Park, NY

Other Parties: Shenieza Ali, Syed A Ali

Event

Buys From

Party B

Nasim B Arif

Unit/Mortgage

89-32 212th Street, Queens, NY

Mortgage: $340,000

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

Amount

$425,000 View More

Date

2010-05-10

Party A

Shenieza Ali
130-35 120th Street, S Ozone Park, NY

Other Parties: Shahabodeen Mohamed, Syed A Ali

Event

Buys From

Party B

Nasim B Arif

Unit/Mortgage

89-32 212th Street, Queens, NY

Mortgage: $340,000

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

Amount

$425,000 View More

Date

2010-05-10

Party A

Syed A Ali
130-35 120th Street, S Ozone Park, NY

Other Parties: Shahabodeen Mohamed, Shenieza Ali

Event

Buys From

Party B

Nasim B Arif

Unit/Mortgage

89-32 212th Street, Queens, NY

Mortgage: $340,000

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

Amount

$425,000 View More

Date

2013-05-24

Party A

Ana C Lockward
89-74 212th Street, Queens Village, NY

Other Parties: Elvis R Lockward

Event

Xfer From

Party B

Elvis Lockward

Unit/Mortgage

89-74 212th Street, Queens, NY

Mortgage: $365,032

Capital One Na , 7933 Preston Road, Plano, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-05-24

Party A

Elvis R Lockward
89-74 212th Street, Queens Village, NY

Other Parties: Ana C Lockward

Event

Xfer From

Party B

Elvis Lockward

Unit/Mortgage

89-74 212th Street, Queens, NY

Mortgage: $365,032

Capital One Na , 7933 Preston Road, Plano, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-04-26

Party A

Raymond Ramrup
119-22 115th Street, Richmond Hill, NY

Other Parties: Himani Bahl

Event

Buys From

Party B

Jose L Bou, Sarita Bou

Unit/Mortgage

89-45 212th Street, Queens, NY

Mortgage: $535,200

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$669,000 View More

Date

2018-04-26

Party A

Himani Bahl
119-22 115th Street, Richmond Hill, NY

Other Parties: Raymond Ramrup

Event

Buys From

Party B

Jose L Bou, Sarita Bou

Unit/Mortgage

89-45 212th Street, Queens, NY

Mortgage: $535,200

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$669,000 View More

Date

2018-09-28

Party A

Md Rashal Khan
1188 Grand Concourse, Apt 49a, Bronx, NY

Other Parties: Golam Mustafa, Kalpana Mustafa

Event

Buys From

Party B

Eileen A Smith Deceased, Maureen C Smith

Unit/Mortgage

Eileen A Smith Deceased, Maureen C Smith

Mortgage: $20,000

Neighborhood Housing Services Of New York City Inc , 307 West 36thstreet 12th Floor, New York, NY

Mortgage: $412,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$515,000 View More

Date

2018-09-28

Party A

Golam Mustafa
1188 Grand Concourse, Apt 49a, Bronx, NY

Other Parties: Kalpana Mustafa, Md Rashal Khan

Event

Buys From

Party B

Unit/Mortgage

Eileen A Smith Deceased, Maureen C Smith

Mortgage: $20,000

Neighborhood Housing Services Of New York City Inc , 307 West 36thstreet 12th Floor, New York, NY

Mortgage: $412,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$515,000 View More

Date

2018-09-28

Party A

Kalpana Mustafa
1188 Grand Concourse, Apt 49a, Bronx, NY

Other Parties: Golam Mustafa, Md Rashal Khan

Event

Buys From

Party B

Unit/Mortgage

Deceased Michael B Smith, Smith Co-Executor Eileen A, Smith Co-Executor Maureen C

Mortgage: $20,000

Neighborhood Housing Services Of New York City Inc , 307 West 36thstreet 12th Floor, New York, NY

Mortgage: $412,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$515,000 View More

Date

2007-08-17

Party A

Smith As Joint Tenant Eileen A
89-37 212th Street, Queens Village, NY

Other Parties: Smith As Joint Tenant Maureen C

Event

Xfer From

Party B

Unit/Mortgage

Deceased Michael B Smith, Smith Co-Executor Eileen A, Smith Co-Executor Maureen C

Amount

N/A

Date

2007-08-17

Party A

Smith As Joint Tenant Maureen C
89-37 212th Street, Queens Village, NY

Other Parties: Smith As Joint Tenant Eileen A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-18

Party A

Chandrawattie Mangar As Trustee
143-15 97th Ave, Jamaica, NY

Other Parties: Pradeep Mehearwanlal As Trustee, The Saywattie Mehearwanlal Irrev Trst Uad101819, The Vincent N Mehearwanlal Irrev Trst Uad101819

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-18

Party A

The Saywattie Mehearwanlal Irrev Trst Uad101819
143-15 97th Ave, Jamaica, NY

Other Parties: Chandrawattie Mangar As Trustee, Pradeep Mehearwanlal As Trustee, The Vincent N Mehearwanlal Irrev Trst Uad101819

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-18

Party A

The Vincent N Mehearwanlal Irrev Trst Uad101819
143-15 97th Ave, Jamaica, NY

Other Parties: Chandrawattie Mangar As Trustee, Pradeep Mehearwanlal As Trustee, The Saywattie Mehearwanlal Irrev Trst Uad101819

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-18

Party A

Pradeep Mehearwanlal As Trustee
143-15 97th Ave, Jamaica, NY

Other Parties: Chandrawattie Mangar As Trustee, The Saywattie Mehearwanlal Irrev Trst Uad101819, The Vincent N Mehearwanlal Irrev Trst Uad101819

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-03-08

Party A

Rahna A Lekhraj
89-51 212th Street, Queens Village, NY

Other Parties: Vijai Persaud

Event

Xfer From

Party B

Unit/Mortgage

Rahna A Lekhraj, Vijai Persaud

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-03-08

Party A

Pradeep Mehearwanlal
143-15 97 Avenue, Jamaica, NY

Other Parties: Saywattie Mehearwanlal, Vincent N Mehearwanlal

Event

Buys From

Party B

Unit/Mortgage

Rahna A Lekhraj, Vijai Persaud

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2007-03-08

Party A

Saywattie Mehearwanlal
143-15 97 Avenue, Jamaica, NY

Other Parties: Pradeep Mehearwanlal, Vincent N Mehearwanlal

Event

Buys From

Party B

Unit/Mortgage

Rahna A Lekhraj, Vijai Persaud

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2007-03-08

Party A

Vincent N Mehearwanlal
143-15 97 Avenue, Jamaica, NY

Other Parties: Pradeep Mehearwanlal, Saywattie Mehearwanlal

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2007-03-08

Party A

Vijai Persaud
89-51 212th Street, Queens Village, NY

Other Parties: Rahna A Lekhraj

Event

Xfer From

Party B

Rahna A Lekhraj

Unit/Mortgage