Property Records Search: &nbsp;Scheid Maryanne Ref

Mortgage: $760,750

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

Amount

$895,000 View More

Date

2019-03-27

Party A

Aarif Madraymootoo
10450 117th St, South Richmond Hill, NY

Other Parties: Anessa Madraymootoo

Event

Buys From

Party B

Omar M Zid

Unit/Mortgage

Mortgage: $760,750

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

Amount

$895,000 View More

Date

2016-09-28

Party A

Omar M Zid
94-24 109th Street, South Richmond Hill, NY

Event

Buys From

Party B

Michael Baron

Unit/Mortgage

Mortgage: $542,327

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

Amount

$565,000 View More

Date

2013-06-27

Party A

Michael Baron
135-12 117th Street, S Ozone Park, NY

Event

Buys From

Party B

Vincent Maini

Unit/Mortgage

Deceased Pooran Persaud, Persaud As Surviving Spouse Angela

Amount

$475,000 View More

Date

2022-11-09

Party A

Rudolph Baldeo
111-17 128th Street, South Ozone Park, NY

Event

Buys From

Party B

Miriam De Luca

Unit/Mortgage

135-30 117th Street, Queens, NY

Mortgage: $277,500

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

Amount

$555,000 View More

Date

2021-09-02

Party A

Angela Persaud
135-19 117th Street, South Ozone Park, NY

Other Parties: Pooran Leon Persaud

Event

Xfer From

Party B

Unit/Mortgage

135-19 117th Street, Queens, NY

Amount

N/A

Date

2021-09-02

Party A

Pooran Leon Persaud
135-19 117th Street, South Ozone Park, NY

Other Parties: Angela Persaud

Event

Xfer From

Party B

Deceased Pooran Persaud, Persaud As Surviving Spouse Angela

Unit/Mortgage

135-19 117th Street, Queens, NY

Amount

N/A

Date

2009-06-24

Party A

Bharat Ramnath
115-22 125th Street, S Ozone Park, NY

Other Parties: Shammie Ramnath

Event

Buys From

Party B

Daniel Asaro

Unit/Mortgage

135-38 117th Street, Queens, NY

Mortgage: $533,850

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

Amount

$700,000 View More

Date

2009-06-24

Party A

Shammie Ramnath
115-22 125th Street, South Ozone Park, NY

Other Parties: Bharat Ramnath

Event

Buys From

Party B

Daniel Asaro

Unit/Mortgage

135-38 117th Street, Queens, NY

Mortgage: $533,850

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

Amount

$700,000 View More

Date

2021-09-02

Party A

Sean M Mulligan
353 E 104 St, 2f, New York, NY

Other Parties: Wanda Schell-Gonzalez

Event

Buys From

Party B

Cindy Camacho

Unit/Mortgage

440 East 117th Street, Manhattan, NY
Unit 3B

Mortgage: $616,500

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nbkc Bank , 8320 Ward Parkway, Kansas City, MO

Amount

$685,000 View More

Date

2021-09-02

Party A

Wanda Schell-Gonzalez
353 E 104 St, 2f, New York, NY

Other Parties: Sean M Mulligan

Event

Buys From

Party B

Cindy Camacho

Unit/Mortgage

440 East 117th Street, Manhattan, NY
Unit 3B

Mortgage: $616,500

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nbkc Bank , 8320 Ward Parkway, Kansas City, MO

Amount

$685,000 View More

Date

2020-06-26

Party A

Surryia Chaudhry
2205 3rd Avenue, Unit 7f, New York, NY

Event

Buys From

Party B

Donald F King

Unit/Mortgage

440 East 117th Street, Manhattan, NY
Unit 2A

Mortgage: $519,200

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

Amount

$649,000 View More

Date

2020-08-07

Party A

Michael Jr Johnson
1465 5th Avenue Apt 6c, New York, NY

Other Parties: Mara De Los Santos

Event

Buys From

Party B

Srmof Ii Reo 2013-1 Trust, Us Bank Trust National Association

Unit/Mortgage

Srmof Ii Reo 2013-1 Trust, Us Bank Trust National Association

Mortgage: $697,500

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

Amount

$775,000 View More

Date

2020-08-07

Party A

Mara De Los Santos
1465 5th Avenue Apt 6c, New York, NY

Other Parties: Michael Jr Johnson

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $697,500

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

Amount

$775,000 View More

Date

2020-08-06

Party A

Us Bank Trust National Association
60 Livingston Avenue Ep-Mn-Ws3d, Saint Paul, MN

Other Parties: Srmof Ii Reo 2013-1 Trust

Event

Buys From

Party B

Mark L Esq Mckew

Unit/Mortgage

Amount

$727,149 View More

Date

2020-08-06

Party A

Srmof Ii Reo 2013-1 Trust
60 Livingston Avenue Rp-Mn-Ws3d, Saint Paul, MN

Other Parties: Us Bank Trust National Association

Event

Buys From

Party B

Mark L Esq Mckew

Unit/Mortgage

Surviving Spouse Elizabeth Atkinson

Amount

$727,149 View More

Date

2013-04-09

Party A

Suresh Budhoo
135-44 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

135-44 117th Street, Queens, NY

Amount

N/A

Date

2005-11-01

Party A

Suresh Budhoo
134-18 116th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

135-44 117th Street, Queens, NY

Mortgage: $70,500

Lend America , 201 Old Country Road, Melville, MI
Lend America , 201 Old Country Road, Melville, MI

Mortgage: $376,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2014-08-28

Party A

Shrimatie Bhajan
135-20 117thy Street, S Ozone Park, NY

Event

Buys From

Party B

The Tartaglione Family Irrevocable Trust 042414, Thomas Mcclintock As Trustee

Unit/Mortgage

135-20 117th Street, Queens, NY

Mortgage: $275,000

Coldwell Banker Home Loans , 1 Mortgage Way, Mount Laurel, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$555,000 View More

Date

2014-04-24

Party A

Thomas Mcclintock As Trustee
32 Zophar Mills Road, Wading River, NY

Other Parties: Tartaglione Family Irrevocable Trust

Event

Xfer From

Party B

John Tartaglione, Josephine Tartaglione

Unit/Mortgage

135-20 117th Street, Queens, NY

Amount

N/A

Date

2014-04-24

Party A

Tartaglione Family Irrevocable Trust
32 Zophar Mills Road, Wading River, NY

Other Parties: Thomas Mcclintock As Trustee

Event

Xfer From

Party B

John Tartaglione, Josephine Tartaglione

Unit/Mortgage

135-20 117th Street, Queens, NY

Amount

N/A

Date

2021-09-16

Party A

Singh Living Trust
13515 117th Street, South Ozone Park, NY

Other Parties: Mohanie Singh Trustee, Surujpaul Singh Trustee

Event

Xfer From

Party B

Amrita Singh, Mohanie Singh, Surujpaul Singh

Unit/Mortgage

Amrita Singh, Mohanie Singh, Surujpaul Singh

Amount

N/A

Date

2021-09-16

Party A

Surujpaul Singh Trustee
13515 117th Street, South Ozone Park, NY

Other Parties: Mohanie Singh Trustee, Singh Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amrita Singh, Mohanie Singh, Surujpaul Singh

Amount

N/A

Date

2021-09-16

Party A

Mohanie Singh Trustee
13515 117th Street, South Ozone Park, NY

Other Parties: Singh Living Trust, Surujpaul Singh Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mohanie Singh, Praimanand Pawaroo, Surujpaul Singh

Amount

N/A

Date

2021-06-11

Party A

Amrita Singh
13515 117th St, South Ozone Park, NY

Other Parties: Mohanie Singh, Surujpaul Singh

Event

Xfer From

Party B

Unit/Mortgage

Praimanand Pawaroo, Surujpaul Singh

Mortgage: $29,116

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY

Mortgage: $710,000

Amount

N/A

Date

2021-06-11

Party A

Mohanie Singh
13515 117th St, South Ozone Park, NY

Other Parties: Amrita Singh, Surujpaul Singh

Event

Xfer From

Party B

Unit/Mortgage

Mohanie Singh, Praimanand Pawaroo

Mortgage: $29,116

Mortgage: $710,000

Amount

N/A

Date

2021-06-11

Party A

Surujpaul Singh
13515 117th St, South Ozone Park, NY

Other Parties: Amrita Singh, Mohanie Singh

Event

Xfer From

Party B

Unit/Mortgage

Dhanpaul Singh, Vinesh Singh

Mortgage: $29,116

Mortgage: $710,000

Amount

N/A

Date

2017-09-14

Party A

Surujpaul Singh
135-15 117th Street, So Ozone Park, NY

Other Parties: Mohanie Singh, Praimanand Pawaroo

Event

Buys From

Party B

Unit/Mortgage

Dhanpaul Singh, Vinesh Singh

Mortgage: $731,506

Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$745,000 View More

Date

2017-09-14

Party A

Mohanie Singh
135-15 117th Street, So Ozone Park, NY

Other Parties: Praimanand Pawaroo, Surujpaul Singh

Event

Buys From

Party B

Unit/Mortgage

Dhanpaul Singh, Vinesh Singh

Mortgage: $731,506

Amount

$745,000 View More

Date

2017-09-14

Party A

Praimanand Pawaroo
135-15 117th Street, So Ozone Park, NY

Other Parties: Mohanie Singh, Surujpaul Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $731,506

Amount

$745,000 View More

Date

2012-03-27

Party A

Vinesh Singh
2995 Chapel Avenue, Cherry Hill, NJ

Other Parties: Dhanpaul Singh

Event

Buys From

Party B

135-15 117 St Corp

Unit/Mortgage

Mortgage: $506,818

Contour Mortgage Corp , 1900 Hempstead Tpke # 206, East Meadow, NY
Contour Mortgage Corp , 1900 Hempstead Tpke # 206, East Meadow, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$520,000 View More

Date

2012-03-27

Party A

Dhanpaul Singh
21-34 Himrod Street, Ridgewood, NY

Other Parties: Vinesh Singh

Event

Buys From

Party B

135-15 117 St Corp

Unit/Mortgage

Chandrawattie Pawaroo, Praimanand Pawaroo

Mortgage: $506,818

Amount

$520,000 View More

Date

2008-05-05

Party A

135-15 117th Street
82-01 Rockway Blvd Suite 160, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria Angela Rizzi, Michele Rizzi

Amount

N/A

Date

2023-03-14

Party A

Michele Maria Angela Rizzi Irrevocable Trust
135-08 117th Street, South Ozone Park, NY

Other Parties: Gaetano Rizzi As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Maria Angela Rizzi, Michele Rizzi

Amount

N/A

Date

2023-03-14

Party A

Gaetano Rizzi As Trustee
135-08 117th Street, South Ozone Park, NY

Other Parties: Michele Maria Angela Rizzi Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Maria Angela Rizzi, Michele Jr Rizzi, Michele Rizzi

Amount

N/A

Date

2022-08-08

Party A

Jonathan Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Maria Angela Rizzi, Michele Jr Rizzi, Michele Rizzi

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Rizzi, Michele Jr Rizzi, Michele Rizzi

Amount

N/A

Date

2022-08-08

Party A

Maria Angela Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Jonathan Rizzi, Michele Jr Rizzi, Michele Rizzi

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Rizzi, Maria Angela Rizzi, Michele Rizzi

Amount

N/A

Date

2022-08-08

Party A

Michele Jr Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Jonathan Rizzi, Maria Angela Rizzi, Michele Rizzi

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Rizzi, Maria Angela Rizzi, Michele Jr Rizzi

Amount

N/A

Date

2022-08-08

Party A

Michele Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Jonathan Rizzi, Maria Angela Rizzi, Michele Jr Rizzi

Event

Xfer From

Party B

Unit/Mortgage

Maria Angela Rizzi, Michele Rizzi

Amount

N/A

Date

2013-09-23

Party A

Jonathan Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Maria Angela Rizzi, Michele Rizzi, Rizzi Jr Michele

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Rizzi, Maria Angela Rizzi, Michele Rizzi

Mortgage: $24,043

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz #170, Garden City, NY

Mortgage: $473,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2013-09-23

Party A

Rizzi Jr Michele
135-08 117th Street, South Ozone Park, NY

Other Parties: Jonathan Rizzi, Maria Angela Rizzi, Michele Rizzi

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Rizzi, Michele Rizzi

Mortgage: $24,043

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz #170, Garden City, NY

Mortgage: $473,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2013-09-23

Party A

Maria Angela Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Jonathan Rizzi, Michele Rizzi, Rizzi Jr Michele

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Rizzi, Maria Angela Rizzi

Mortgage: $24,043

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz #170, Garden City, NY

Mortgage: $473,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2013-09-23

Party A

Michele Rizzi
135-08 117th Street, South Ozone Park, NY

Other Parties: Jonathan Rizzi, Maria Angela Rizzi, Rizzi Jr Michele

Event

Xfer From

Party B

Unit/Mortgage

Carmela Auteri, Deborah Miller, Linda Gaeta

Mortgage: $24,043

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz #170, Garden City, NY

Mortgage: $473,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2009-10-15

Party A

Jonathan Rizzi
135-05 117th Street, Ozone Park, NY

Other Parties: Maria Angela Rizzi, Michele Rizzi

Event

Buys From

Party B

Unit/Mortgage

Carmela Auteri, Deborah Miller, Linda Gaeta

Mortgage: $480,768

The Money Source Inc , 591 Stewart Avenue, Garden City, NY

Amount

$525,000 View More

Date

2009-10-15

Party A

Maria Angela Rizzi
135-05 117th Street, Ozone Park, NY

Other Parties: Jonathan Rizzi, Michele Rizzi

Event

Buys From

Party B

Unit/Mortgage

Carmela Auteri, Deborah Miller, Linda Gaeta

Mortgage: $480,768

The Money Source Inc , 591 Stewart Avenue, Garden City, NY

Amount

$525,000 View More

Date

2009-10-15

Party A

Michele Rizzi
135-05 117th Street, Ozone Park, NY

Other Parties: Jonathan Rizzi, Maria Angela Rizzi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $480,768

The Money Source Inc , 591 Stewart Avenue, Garden City, NY

Amount

$525,000 View More

Date

2003-07-07

Party A

Linda Gaeta
89-37 241st Street, Bellerose, NY

Other Parties: Deborah Miller

Event

Xfer From

Party B

Carmela Auteri

Unit/Mortgage

Amount

N/A

Date

2003-07-07

Party A

Deborah Miller
38 Edmore Lane, West Islip, NY

Other Parties: Linda Gaeta

Event

Xfer From

Party B

Carmela Auteri

Unit/Mortgage

Vanessa Sanchez, Washington Sanchez

Amount

N/A

Date

2010-07-15

Party A

Mark T Pihlava
150-45 125th Street, Ozone Park, NY

Event

Buys From

Party B

Frances Mangiovi

Unit/Mortgage

135-29 117th Street, Queens, NY

Mortgage: $289,800

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$322,000 View More

Date

2012-10-24

Party A

Jose M Rodriguez
135-21 117th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

135-21 117th Street, Queens, NY

Mortgage: $283,882

Mers , Po Box 2026, Flint, MI

Amount

$310,000 View More

Date

2012-04-11

Party A

Carol Ann Correale
135-16 117th Street, Ozone Park, NY

Other Parties: Linda Correale

Event

Buys From

Party B

Unit/Mortgage

135-16 117th Street, Queens, NY

Amount

$24,000 View More

Date

2012-04-11

Party A

Linda Correale
135-16 117th Street, Ozone Park, NY

Other Parties: Carol Ann Correale

Event

Buys From

Party B

Carol Ann Correale

Unit/Mortgage

135-16 117th Street, Queens, NY

Amount

$24,000 View More

Date

2013-04-09

Party A

Suresh Budhoo
135-42 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

135-42 117th Street, Queens, NY

Amount

N/A

Date

2006-06-14

Party A

Nelissa K Maharaj
645 45th Street, Brooklyn, NY

Other Parties: Taran Boodoo

Event

Xfer From

Party B

Taran Boodoo

Unit/Mortgage

135-36 117th Street, Queens, NY

Amount

N/A

Date

2006-06-14

Party A

Taran Boodoo
645 45th Street, Brooklyn, NY

Other Parties: Nelissa K Maharaj

Event

Xfer From

Party B

Unit/Mortgage

135-36 117th Street, Queens, NY

Amount

N/A

Date

2019-03-21

Party A

Antonio Bertolini
135-04 117th Street, South Ozone Park, NY

Other Parties: Donato Renato Bertolini, Giovanna Bertolini

Event

Xfer From

Party B

Donato Renato Bertolini, Giovanna Bertolini

Unit/Mortgage

135-04 117th Street, Queens, NY

Amount

N/A

Date

2019-03-21

Party A

Donato Renato Bertolini
135-04 117th Street, South Ozone Park, NY

Other Parties: Antonio Bertolini, Giovanna Bertolini

Event

Xfer From

Party B

Giovanna Bertolini

Unit/Mortgage

135-04 117th Street, Queens, NY

Amount

N/A

Date

2019-03-21

Party A

Giovanna Bertolini
135-04 117th Street, South Ozone Park, NY

Other Parties: Antonio Bertolini, Donato Renato Bertolini

Event

Xfer From

Party B

Donato Renato Bertolini

Unit/Mortgage

135-04 117th Street, Queens, NY

Amount

N/A

Date

2014-03-19

Party A

Christine Doolan
135-27 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Catherine Doolan

Unit/Mortgage

135-27 117th Street, Queens, NY

Amount

$67,000 View More

Date

2015-07-30

Party A

Alloysius M Singh
95-18 112th Street, Richmond Hill, NY

Other Parties: Richard N Singh

Event

Buys From

Party B

Michael Lawrence, Michelle T Hyde

Unit/Mortgage

135-28 117th Street, Queens, NY

Mortgage: $336,080

Mers , Po Box 2026, Flint, MI

Amount

$367,000 View More

Date

2015-07-30

Party A

Richard N Singh
95-18 112th Street, Richmond Hill, NY

Other Parties: Alloysius M Singh

Event

Buys From

Party B

Michael Lawrence, Michelle T Hyde

Unit/Mortgage

135-28 117th Street, Queens, NY

Mortgage: $336,080

Mers , Po Box 2026, Flint, MI

Amount

$367,000 View More

Date

2015-07-14

Party A

Josephine T Maw
135-31 117th Street, So Ozone Park, NY

Event

Buys From

Party B

Lucille Heimerle

Unit/Mortgage

135-31 117th Street, Queens, NY

Mortgage: $288,000

Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Boulevard Suite D300, Sherman Oaks, CA

Amount

$320,000 View More

Date

2003-12-09

Party A

Bhagwandat Budhu
130-42 Lefferts Blvd, South Ozone Park, NY

Other Parties: Bibi K Budhu

Event

Buys From

Party B

David Colberg, Jana Albino Colberg

Unit/Mortgage

135-41 117th Street, Queens, NY

Mortgage: $245,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2003-12-09

Party A

Bibi K Budhu
130-42 Lefferts Blvd, South Ozone Park, NY

Other Parties: Bhagwandat Budhu

Event

Buys From

Party B

David Colberg, Jana Albino Colberg

Unit/Mortgage

135-41 117th Street, Queens, NY

Mortgage: $245,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2003-10-20

Party A

Benito Peralta
93-34 103rd Street, Richmond Hill, NY

Other Parties: Johanna Peralta

Event

Buys From

Party B

Altagracia Maldonado, Julian Maldonado

Unit/Mortgage

135 45 117th Street, Queens, NY

Amount

$405,000 View More

Date

2003-10-20

Party A

Johanna Peralta
93-34 103rd Street, Richmond Hill, NY

Other Parties: Benito Peralta

Event

Buys From

Party B

Altagracia Maldonado, Julian Maldonado

Unit/Mortgage

135 45 117th Street, Queens, NY

Amount

$405,000 View More

Date

2016-10-24

Party A

Indira Mangar
135-47 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Parmanand Paray

Unit/Mortgage

135-47 117th Street, Queens, NY

Amount

$380,000 View More

Date

2005-11-15

Party A

Sonja D Baines
447 East 117th Street, New York, NY

Event

Buys From

Party B

Gussie Baines

Unit/Mortgage

447 East 117th Street, Manhattan, NY

Amount

N/A

Date

1982-04-22

Party A

Gussie Baines

Event

Xfer From

Party B

Anthony Dist Sica, Edward Dist Sica, Gloriadis Przybytowski, Maddalena Distof Sica, Patrick Dist Sica

Unit/Mortgage

447 East 117th Street, Manhattan, NY

Amount

N/A

Date

1982-04-22

Party A

Gussie Baines

Event

Xfer From

Party B

Olga Vocille

Unit/Mortgage

447 East 117th Street, Manhattan, NY

Amount

N/A

Date

2020-06-25

Party A

Maria Centeno
449 East 117th Street, New York, NY

Other Parties: Eduardo Centeno

Event

Xfer From

Party B

Eduardo Centeno

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Eduardo Centeno
449 East 117th Street, New York, NY

Other Parties: Maria Centeno

Event

Xfer From

Party B

Maria Centeno

Unit/Mortgage

Eduardo Centeno, Maria Centeno

Amount

N/A

Date

2020-06-25

Party A

Elizabeth Centeno As Trustee
449 East 117th Street, New York, NY

Other Parties: The Maria Centeno Aka Maria Alicia Centeno Family, The Ramon Eduardo Centeno Aka Eduardo Centeno

Event

Xfer From

Party B

Unit/Mortgage

Eduardo Centeno, Maria Centeno

Amount

N/A

Date

2020-06-25

Party A

The Ramon Eduardo Centeno Aka Eduardo Centeno
Family Trust 449 East 117th Street, New York, NY

Other Parties: Elizabeth Centeno As Trustee, The Maria Centeno Aka Maria Alicia Centeno Family

Event

Xfer From

Party B

Unit/Mortgage

Eduardo Centeno, Maria Centeno

Amount

N/A

Date

2020-06-25

Party A

The Maria Centeno Aka Maria Alicia Centeno Family
Trust 449 East 117th Street, New York, NY

Other Parties: Elizabeth Centeno As Trustee, The Ramon Eduardo Centeno Aka Eduardo Centeno

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-01

Party A

Eduardo Centeno

Other Parties: Maria Centeno

Event

Xfer From

Party B

Ana Reyes

Unit/Mortgage

Amount

N/A

Date

1982-12-01

Party A

Maria Centeno

Other Parties: Eduardo Centeno

Event

Xfer From

Party B

Ana Reyes

Unit/Mortgage

Amount

N/A

Date

1982-04-02

Party A

Ana Reyes

Event

Xfer From

Party B

Frank Maurice

Unit/Mortgage