Property Records Search: &nbsp;Rose Mariehr Butler

Mortgage: $972,000

Mers As Nominee For Golden First Mortgage Corp , 3300 Sw 34th Avneue Suite 101, Ocala, FL

Amount

$1,200,000 View More

Date

2004-03-19

Party A

Jasmine H Franklin
280 West 127th Street, Harlem, NY

Other Parties: Jayson H Franklin, Jermaine Hutto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-19

Party A

Jayson H Franklin
280 West 127th Street, Harlem, NY

Other Parties: Jasmine H Franklin, Jermaine Hutto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-19

Party A

Jermaine Hutto
280 West 127th Street, Harlem, NY

Other Parties: Jasmine H Franklin, Jayson H Franklin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-15

Party A

Event

Xfer From

Party B

142 Contracting Corp

Unit/Mortgage

Paula Chung Samad, Wahid Samad

Amount

N/A

Date

2007-11-09

Party A

Ravindra Persaud
293 Harman Street, Brooklyn, NY

Other Parties: Sharmilla Persaud

Event

Buys From

Party B

Unit/Mortgage

111-28 127th Street, Queens, NY

Mortgage: $508,250

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2007-11-09

Party A

Sharmilla Persaud
293 Harman Street, Brooklyn, NY

Other Parties: Ravindra Persaud

Event

Buys From

Party B

Paula Chung Samad, Wahid Samad

Unit/Mortgage

111-28 127th Street, Queens, NY

Mortgage: $508,250

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2016-05-16

Party A

Nef Community Investment Fund Iii Limited
Partnership, 10 S Riverside Plaza, Suite 1700, Chicago, IL

Event

Buys From

Party B

Ny Affordable Rental Housing LLC

Unit/Mortgage

Nef Assignment Corporation

No Mortgage Data For Co-op Purchase

Amount

$22,748,000 View More

Date

2016-03-15

Party A

Ny Affordable Rental Housing Fund LLC
10 S Riverside Plaza, Suite 1700, Chicago, IL

Event

Xfer From

Party B

Unit/Mortgage

Lillian Upshur Housing Associates Lp

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-06-25

Party A

Genesis Y15 Owners LLC
C/o Genesis Companies, Llc 594 Broadway, Suite 1107, New York, NY

Other Parties: Hp Genesis Y15 Housing Development Fund Co Inc

Event

Buys From

Party B

Unit/Mortgage

Lillian Upshur Housing Associates Lp

Mortgage: $0

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $5,355,000

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $0

Genesis Y15 Owners LLC , 594 Broadway, Suite 1107, New York, NY

Mortgage: $28,638,100

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $5,306,910

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $16,161,600

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $455,004

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$4,527,010 View More

Date

2015-06-25

Party A

Hp Genesis Y15 Housing Development Fund Co Inc
C/o Housing Partnership Development Corporation 242 West 36th Street, 3rd Floor, New York, NY

Other Parties: Genesis Y15 Owners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $0

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $5,355,000

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $0

Genesis Y15 Owners LLC , 594 Broadway, Suite 1107, New York, NY

Mortgage: $28,638,100

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $5,306,910

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $16,161,600

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $455,004

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$4,527,010 View More

Date

1992-12-28

Party A

Lillian Upshur Hsg Asc
131 W 138 St, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2023-05-09

Party A

Harlem Place LLC
C/o: Abc, Inc 374 Mclean Avenue, Yonkers, NY

Event

Buys From

Party B

Et Homes LLC

Unit/Mortgage

Mortgage: $915,305

Pcsb Bank , 2651 Strang Boulevard Suite 100, Yorktown Heights, NY

Mortgage: $1,500,000

Pcsb Bank , 2651 Strang Boulevard Suite 100, Yorktown Heights, NY

Amount

$7,249,490 View More

Date

2014-02-27

Party A

Ramon Escobar
2488 Grand Concourse, Bronx, NY

Event

Buys From

Party B

Jose Espinal

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,081,720 View More

Date

2014-02-27

Party A

Ramon Escobar
2488 Grand Concourse, Bronx, NY

Event

Buys From

Party B

Divina Espinal

Unit/Mortgage

The Secretary Of Housing And Urban Development

No Mortgage Data For Co-op Purchase

Amount

$120,191 View More

Date

2007-09-28

Party A

Et Homes LLC
5041 Broadway, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,245,550

Banco Popular North America , 120 Brodway, 16th Floor, New York, NY

Mortgage: $173,051

Banco Popular North America , 120 Brodway, 16th Floor, New York, NY

Mortgage: $4,349,490

United States Department Of Housing And , Urban Development 451 Seventh Street, Sw, Washington, DC

Mortgage: $0

United States Department Of Housing And , Urban Development 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

2005-01-25

Party A

The Secretary Of Housing And Urban Development
26 Federal Plaza Jacob Javits Building, New York, NY

Event

Buys From

Party B

Sklar As Referee Paul

Unit/Mortgage

Amount

$500 View More

Date

2015-07-23

Party A

Kavita Devi Kokil
124-18-109th Avenue, Queens, NY

Other Parties: Davika Mulai, Ravendra Mulai

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $381,562

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

Amount

$405,000 View More

Date

2015-07-23

Party A

Davika Mulai
124-18 109th Avenue, Queens, NY

Other Parties: Kavita Devi Kokil, Ravendra Mulai

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $381,562

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

Amount

$405,000 View More

Date

2015-07-23

Party A

Ravendra Mulai
124-18 109th Avenue, Queens, NY

Other Parties: Davika Mulai, Kavita Devi Kokil

Event

Buys From

Party B

Unit/Mortgage

Neon Cort, Onette Cort, Orlan Cort

Mortgage: $381,562

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

Amount

$405,000 View More

Date

2015-04-14

Party A

Onette Cort
111-11 127th Street, South Ozonr Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-10

Party A

Leon O Cort
111-11 127th Street, South Ozone Park, NY

Other Parties: Onette Cort, Orlan Cort

Event

Xfer From

Party B

Onette Cort, Orlan Cort

Unit/Mortgage

Amount

N/A

Date

2007-08-10

Party A

Orlan Cort
111-11 127th Street, South Ozone Park, NY

Other Parties: Leon O Cort, Onette Cort

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-10

Party A

Onette Cort
111-11 127th Street, South Ozone Park, NY

Other Parties: Leon O Cort, Orlan Cort

Event

Xfer From

Party B

Orlan Cort

Unit/Mortgage

Bhoopaul Kanhoye, Parvesh Kanhoye

Amount

N/A

Date

2009-01-29

Party A

Ramesh Ramrup
87-57 96th Street, Woodhaven, NY

Other Parties: Padmini Nankoo

Event

Buys From

Party B

Peanie Nilson

Unit/Mortgage

111-34 127th Street, Queens, NY

Mortgage: $322,547

Power Express , 1111 Marcus Avenue, Ste 300, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Ste 300, Lake Success, NY

Amount

$334,000 View More

Date

2009-01-29

Party A

Padmini Nankoo
87-57 96th Street, Woodhaven, NY

Other Parties: Ramesh Ramrup

Event

Buys From

Party B

Peanie Nilson

Unit/Mortgage

111-34 127th Street, Queens, NY

Mortgage: $322,547

Power Express , 1111 Marcus Avenue, Ste 300, Lake Success, NY
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Ste 300, Lake Success, NY

Amount

$334,000 View More

Date

2016-08-03

Party A

Rosa M Diaz
990 Willoughby Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$305,000 View More

Date

2008-02-07

Party A

Parvesh Kanhoye
C/o Romeo A Ramson, Esq, 87-63 148th Street, Jamaica, NY

Other Parties: Bhoopaul Kanhoye

Event

Buys From

Party B

Ingrid Monsen Carlberg

Unit/Mortgage

Linda A Redding, Linda Redding

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$438,000 View More

Date

2008-02-07

Party A

Ingrid Carlberg
C/o Baron & Baron, Esqs, 118-21 Queens Boulevard, Forest Hills, NY

Other Parties: Ingrid Monsen Carlberg

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-02-07

Party A

Bhoopaul Kanhoye
C/o Romeo A Ramson, Esq, 87-63 148th Street, Jamaica, NY

Other Parties: Parvesh Kanhoye

Event

Buys From

Party B

Ingrid Monsen Carlberg

Unit/Mortgage

Linda A Redding, Linda Redding

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$438,000 View More

Date

2008-02-07

Party A

Ingrid Monsen Carlberg
C/o Baron & Baron, Esqs, 118-21 Queens Boulevard, Forest Hills, NY

Other Parties: Ingrid Carlberg

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-01-04

Party A

Gavindra Nehall
111-14 127th Street, South Ozone Park, NY

Other Parties: Sumatie G Nehall

Event

Xfer From

Party B

Natasha Nehall

Unit/Mortgage

Gavindra Nehall, Natasha Nehall

Amount

N/A

Date

2019-01-04

Party A

Sumatie G Nehall
111-14 127th Street, South Ozone Park, NY

Other Parties: Gavindra Nehall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-08-27

Party A

Natasha D Nehall
102 - 19 129th Street, Richmond Hill, NY

Other Parties: Gavindra Nehall

Event

Buys From

Party B

Naomi V Boggs

Unit/Mortgage

Mortgage: $311,355

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

$340,000 View More

Date

2009-08-27

Party A

Gavindra Nehall
102 - 19 129th Street, Richmond Hill, NY

Other Parties: Natasha D Nehall

Event

Buys From

Party B

Naomi V Boggs

Unit/Mortgage

Mortgage: $311,355

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

$340,000 View More

Date

2019-05-29

Party A

Eashwardial Sooknanan
111-51 127 Street, South Ozone Park, NY

Other Parties: Sherry Narayan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $455,000

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

Amount

N/A

Date

2019-05-29

Party A

Sherry Narayan
111-51 127 Street, South Ozone Park, NY

Other Parties: Eashwardial Sooknanan

Event

Xfer From

Party B

Eashwardial Sooknanan

Unit/Mortgage

Chandrawatti Chaterpateah, Lilwattie Sooknanan

Mortgage: $455,000

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

Amount

N/A

Date

2016-08-26

Party A

Eashwardial Sooknanan
111-51 127th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $11,246

Mers , Po Box 2026, Flint, MI

Mortgage: $370,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-11-29

Party A

Chandrawatti Chaterpateah
109-27 122nd Street, Ozone Park, NY

Other Parties: Eashwardial Sooknanan, Lilwattie Sooknanan

Event

Buys From

Party B

Wrg Acquisition Ix LLC

Unit/Mortgage

Amount

$395,000 View More

Date

2010-11-29

Party A

Eashwardial Sooknanan
109-27 122nd Street, Ozone Park, NY

Other Parties: Chandrawatti Chaterpateah, Lilwattie Sooknanan

Event

Buys From

Party B

Wrg Acquisition Ix LLC

Unit/Mortgage

Amount

$395,000 View More

Date

2010-11-29

Party A

Lilwattie Sooknanan
109-27 122nd Street, Ozone Park, NY

Other Parties: Chandrawatti Chaterpateah, Eashwardial Sooknanan

Event

Buys From

Party B

Wrg Acquisition Ix LLC

Unit/Mortgage

Amount

$395,000 View More

Date

2010-05-12

Party A

Wrg Acquisition Ix LLC
55 Watermill Lane Suite 100, Great Neck, NY

Event

Xfer From

Party B

Lee Deane

Unit/Mortgage

Amount

N/A

Date

2008-10-03

Party A

Deutsche Bank National Trust Company
150 Allegheny Center Mall, Pittsburgh, PA

Event

Buys From

Party B

Terrence Oconnor

Unit/Mortgage

Amount

$449,143 View More

Date

2006-06-08

Party A

Navindra Singh
111-51 127th Street, South Ozone Park, NY

Event

Buys From

Party B

Claudangelo Beaudouin

Unit/Mortgage

Gregory Halls, Romona Halls

Mortgage: $119,000

First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $476,000

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

Amount

$595,000 View More

Date

2016-08-11

Party A

Hema Ramroop
107-46 126th Street, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

111-20 127th Street, Queens, NY

Mortgage: $417,000

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

Amount

$497,000 View More

Date

2012-01-30

Party A

Nutan C Rambally
107-56 126th Street, Richmond Hill, NY

Other Parties: Ricky Rambally

Event

Buys From

Party B

Amanda Roman, Ravi R Maharaj

Unit/Mortgage

111-39 127th Street, Queens, NY

Mortgage: $365,493

Chicago Funding , 300 N Elizabeth Street, Suite 3e, Chicago, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$375,000 View More

Date

2012-01-30

Party A

Ricky Rambally
107-56 126th Street, Richmond Hill, NY

Other Parties: Nutan C Rambally

Event

Buys From

Party B

Amanda Roman, Ravi R Maharaj

Unit/Mortgage

111-39 127th Street, Queens, NY

Mortgage: $365,493

Chicago Funding , 300 N Elizabeth Street, Suite 3e, Chicago, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$375,000 View More

Date

2015-01-17

Party A

Sarwan Persaud
111-19 127th Street, South Ozone Park, NY

Other Parties: Priya Persaud, Savitri Persaud

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-17

Party A

Priya Persaud
111-19 127th Street, South Ozone Park, NY

Other Parties: Sarwan Persaud, Savitri Persaud

Event

Xfer From

Party B

Sarwan Persaud

Unit/Mortgage

Amount

N/A

Date

2015-01-17

Party A

Savitri Persaud
111-19 127th Street, South Ozone Park, NY

Other Parties: Priya Persaud, Sarwan Persaud

Event

Xfer From

Party B

Sarwan Persaud

Unit/Mortgage

Bank Of New York Trust Company As Successor To Jp

Amount

N/A

Date

2009-10-15

Party A

Sarwan Persaud
111-19 127th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Joseph Misk Esq As Referee

Mortgage: $315,435

Na Wells Fargo Bank , 111-19 127 Street, Richmond Hill, NY

Amount

$290,000 View More

Date

2007-09-07

Party A

J P Morgan Chase Bank
4708 Mercantile Drive N, Forth Worth, TX

Event

Buys From

Party B

Unit/Mortgage

Lea Rincon, Monica Gavita

Amount

$415,099 View More

Date

2009-04-30

Party A

Luz E Babilonia
111-12 127th Street, S Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

111-12 127th Street, Queens, NY

Amount

N/A

Date

2009-12-07

Party A

Devika K Rozario
104-22 118th Street, Richmond Hill, NY

Other Parties: Dennis N Rozario

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

111-15 127th Street, Queens, NY

Mortgage: $197,400

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

Amount

$282,000 View More

Date

2009-12-07

Party A

Dennis N Rozario
104-22 118th Street, Richmond Hill, NY

Other Parties: Devika K Rozario

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

111-15 127th Street, Queens, NY

Mortgage: $197,400

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

Amount

$282,000 View More

Date

2009-02-06

Party A

Deutsche Bank National Trust Company
10801 E 6th Street, Rancho Cucamonga, CA

Event

Buys From

Party B

Darche Esq Referee Gary

Unit/Mortgage

111-15 127th Street, Queens, NY

Amount

$260,000 View More

Date

2015-03-31

Party A

Avisha Ramnanan-Singh
111-48 127th Street, Ozone Park, NY

Other Parties: Ravi Ramnanan-Singh, Rishi Ramnanan-Singh

Event

Xfer From

Party B

Ravi Ramnanan-Singh

Unit/Mortgage

Amount

N/A

Date

2015-03-31

Party A

Ravi Ramnanan-Singh
111-48 127th Street, Ozone Park, NY

Other Parties: Avisha Ramnanan-Singh, Rishi Ramnanan-Singh

Event

Xfer From

Party B

Avisha Ramnanan-Singh

Unit/Mortgage

Avisha Ramnanan-Singh, Ravi Ramnanan-Singh

Amount

N/A

Date

2015-03-31

Party A

Rishi Ramnanan-Singh
111-48 127th Street, Ozone Park, NY

Other Parties: Avisha Ramnanan-Singh, Ravi Ramnanan-Singh

Event

Xfer From

Party B

Unit/Mortgage

Kaserie R Singh, Ravi Ramnanan-Singh, Rishi Ramnanan-Singh

Amount

N/A

Date

2012-05-09

Party A

Avisha Ramnanan-Singh
111-48 127th Street, Ozone Park, NY

Other Parties: Ravi Ramnanan-Singh

Event

Xfer From

Party B

Unit/Mortgage

Avisha Ramnanan-Singh, Kaserie R Singh, Rishi Ramnanan-Singh

Amount

N/A

Date

2012-05-09

Party A

Ravi Ramnanan-Singh
111-48 127th Street, Ozone Park, NY

Other Parties: Avisha Ramnanan-Singh

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Victoria Salazar, Salazar Executor Raul A

Amount

N/A

Date

2010-11-12

Party A

Segundo G Castro
111-21 127th Street, S Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

111-21 127th Street, Queens, NY

Amount

$225,000 View More

Date

2017-12-19

Party A

Andrew Graham
953 E 104th St, Brooklyn, NY

Event

Buys From

Party B

Melba C Smith

Unit/Mortgage

111-49 127th Street, Queens, NY

Mortgage: $617,803

Finance Of America Mortgage LLC , 300 Welsh Road, Building 5, Horsham, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$629,200 View More

Date

2015-07-17

Party A

Melba C Smith
111-49 127th Street, South Ozone Park, NY

Event

Xfer From

Party B

Elizabeth Matthews, Elizabeth Tatum Matthews, Estate Of Elizabeth T Matthews, Smith As Executor Melba C

Unit/Mortgage

111-49 127th Street, Queens, NY

Amount

N/A

Date

2022-05-31

Party A

Rafeek A Shah
111-57 127th Street, South Ozone Park, NY

Other Parties: Shafeek A Shah

Event

Xfer From

Party B

Unit/Mortgage

111-57 127th Street, Queens, NY

Amount

N/A

Date

2022-05-31

Party A

Shafeek A Shah
111-57 127th Street, South Ozone Park, NY

Other Parties: Rafeek A Shah

Event

Xfer From

Party B

Rafeek A Shah

Unit/Mortgage

111-57 127th Street, Queens, NY

Amount

N/A

Date

2009-07-23

Party A

Rafeek A Shah
92-15 103rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Deva Anand Sukhram, Leila Sukhram

Unit/Mortgage

111-57 127th Street, Queens, NY

Mortgage: $212,000

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

Amount

$265,000 View More

Date

2006-04-25

Party A

Mahadai Stephen
134-13 101st Avenue, Richmond Hill, NY

Other Parties: Mario Deville

Event

Buys From

Party B

Meeralal Dat, Nandanee Dat

Unit/Mortgage

111-54 127th Street, Queens, NY

Mortgage: $384,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $96,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$480,000 View More

Date

2006-04-25

Party A

Mario Deville
134-13 101st Avenue, Richmond Hill, NY

Other Parties: Mahadai Stephen

Event

Buys From

Party B

Meeralal Dat, Nandanee Dat

Unit/Mortgage

111-54 127th Street, Queens, NY

Mortgage: $384,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $96,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$480,000 View More

Date

2015-07-29

Party A

Bibi F Toney
111-46 127th Street, South Ozone Park, NY

Other Parties: Joseph Toney

Event

Xfer From

Party B

Malvina Kola, Michael Toney

Unit/Mortgage

Malvina Kola, Michael Toney

Amount

N/A

Date

2015-07-29

Party A

Joseph Toney
111-46 127th Street, South Ozone Park, NY

Other Parties: Bibi F Toney

Event

Xfer From

Party B

Unit/Mortgage

Bibi Fazia Toney, Joseph Toney

Amount

N/A

Date

2015-06-11

Party A

Michael Toney
111-46 127th Street, South Ozone Park, NY

Other Parties: Malvina Kola

Event

Buys From

Party B

Unit/Mortgage

Bibi Fazia Toney, Joseph Toney

Mortgage: $417,302

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

Amount

$425,000 View More

Date

2015-06-11

Party A

Malvina Kola
111-46 127th Street, South Ozone Park, NY

Other Parties: Michael Toney

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,302

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

Amount

$425,000 View More

Date

2005-10-13

Party A

Chris Rajmohan
111-40 127th Street, South Ozone Park, NY

Other Parties: Bhagwandin Rajmohan, Zairool Rajmohan

Event

Xfer From

Party B

Zairool Rajmohan

Unit/Mortgage

Amount

N/A

Date

2005-10-13

Party A

Zairool Rajmohan
111-40 127th Street, South Ozone Park, NY

Other Parties: Bhagwandin Rajmohan, Chris Rajmohan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-13

Party A

Bhagwandin Rajmohan
111-40 127th Street, South Ozone Park, NY

Other Parties: Chris Rajmohan, Zairool Rajmohan

Event

Xfer From

Party B

Zairool Rajmohan

Unit/Mortgage

Amount

N/A

Date

2005-10-12

Party A

Zairool Rajmohan
111-40 127th Street, Ozone Park, NY

Event

Buys From

Party B

Ishan Ogir

Unit/Mortgage