Property Records Search: &nbsp;Schmidt George Sr Exec Of

Us Bank National Association As Trustee For

Mortgage: $440,000

Ascension Equities LLC , 387 Park Avenue South # 561, New York, NY

Amount

$550,000 View More

Date

2008-09-02

Party A

Sarbjit Singh
36 Aldrich Road, Spring Glen, NY

Event

Buys From

Party B

Unit/Mortgage

Murphy Esq Referee Austin P

Mortgage: $288,900

Mers , 51650 Oro Road, Shelby Twp, MI

Amount

$321,000 View More

Date

2007-12-07

Party A

Citigroup Mortgage Loan Trust 2006-Wfhe2
425 Walnut Street, Cincinnati, OH

Other Parties: Us Bank National Association As Trustee For

Event

Buys From

Party B

Unit/Mortgage

Murphy Esq Referee Austin P

Amount

$531,830 View More

Date

2007-12-07

Party A

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

Other Parties: Citigroup Mortgage Loan Trust 2006-Wfhe2

Event

Buys From

Party B

Unit/Mortgage

Amount

$531,830 View More

Date

2019-11-06

Party A

Diahn Singh
10454 118th Street, Jamaica, NY

Event

Xfer From

Party B

Zhiran Liang

Unit/Mortgage

Amount

N/A

Date

2019-06-27

Party A

Zhiran Liang
11505 150th Ave, South Ozone Park, NY

Other Parties: Diahn Singh

Event

Buys From

Party B

Neymar Equities LLC

Unit/Mortgage

Mortgage: $624,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

$780,000 View More

Date

2019-06-27

Party A

Diahn Singh
11505 150th Ave, South Ozone Park, NY

Other Parties: Zhiran Liang

Event

Buys From

Party B

Neymar Equities LLC

Unit/Mortgage

Mortgage: $624,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY

Amount

$780,000 View More

Date

2018-10-26

Party A

Neymar Equities LLC
98 Cuttermill Rd Ste 246s, Great Neck, NY

Event

Buys From

Party B

Robert J Mirowski

Unit/Mortgage

Dominic L Chiariello Esq As Referee

Mortgage: $250,000

Bayport Funding LLC , 98 Cutter Mill Road Suite453s, Great Neck, NY

Amount

$430,000 View More

Date

2017-07-27

Party A

David Asherain
14 Robin Way, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

104-51 118th Street, Queens, NY

Amount

$500,000 View More

Date

2017-07-27

Party A

118 Group Realty LLC
14 Robin Way, Great Neck, NY

Event

Xfer From

Party B

David Asherain

Unit/Mortgage

104-51 118th Street, Queens, NY

Amount

N/A

Date

2021-12-03

Party A

The Bernard Klein Revocable Trust Uta 12321
10467 118th St, South Richmond Hill, NY

Event

Xfer From

Party B

Bernard Klein

Unit/Mortgage

104-67 118th Street, Queens, NY

Amount

N/A

Date

2013-04-19

Party A

Loknath Persaud
10420 118th Street, South Richmond Hill, NY

Other Parties: Deokie Persaud

Event

Xfer From

Party B

Deokie Hoarilall, Khachara Hoarilall, Tilokee Hoarilall

Unit/Mortgage

104-20 118th Street, Queens, NY

Mortgage: $175,000

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2013-04-19

Party A

Deokie Persaud
10420 118th Street, South Richmond Hill, NY

Other Parties: Loknath Persaud

Event

Xfer From

Party B

Deokie Hoarilall, Khachara Hoarilall, Tilokee Hoarilall

Unit/Mortgage

104-20 118th Street, Queens, NY

Mortgage: $175,000

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2023-10-16

Party A

Phillip Ramphal
10450 118th St, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-06

Party A

Dennis Donald
104-50 118th Street, Richmond Hill, NY

Other Parties: Dhankuari Donald, Eve Donald, Evrol Roy Ramphal, Patrick Donald, Phillip Ramphal

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-06

Party A

Dhankuari Donald
104-50 118th Street, Richmond Hill, NY

Other Parties: Dennis Donald, Eve Donald, Evrol Roy Ramphal, Patrick Donald, Phillip Ramphal

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-06

Party A

Eve Donald
104-50 118th Street, Richmond Hill, NY

Other Parties: Dennis Donald, Dhankuari Donald, Evrol Roy Ramphal, Patrick Donald, Phillip Ramphal

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-06

Party A

Patrick Donald
104-50 118th Street, Richmond Hill, NY

Other Parties: Dennis Donald, Dhankuari Donald, Eve Donald, Evrol Roy Ramphal, Phillip Ramphal

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-06

Party A

Evrol Roy Ramphal
104-50 118th Street, Richmond Hill, NY

Other Parties: Dennis Donald, Dhankuari Donald, Eve Donald, Patrick Donald, Phillip Ramphal

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-06

Party A

Phillip Ramphal
104-50 118th Street, Richmond Hill, NY

Other Parties: Dennis Donald, Dhankuari Donald, Eve Donald, Evrol Roy Ramphal, Patrick Donald

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2010-04-21

Party A

Dhankuari Donald
104-50 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Eve Donald

Unit/Mortgage

Harnauth Loknauth, Kumar Rawatiraman

Amount

N/A

Date

2015-03-06

Party A

Rohinee Persaud
104-16 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-11-28

Party A

Rohinee Persaud
104-16 118 Street, Richmond Hill, NY

Event

Xfer From

Party B

Balnarine Loknath

Unit/Mortgage

Amount

N/A

Date

2007-08-21

Party A

Balnarine Loknath
88-35 144 Street, Richmond Hill, NY

Other Parties: Rohinee Persaud

Event

Xfer From

Party B

Harnauth Loknauth

Unit/Mortgage

Balnarine Loknath, Harnauth Loknauth

Amount

N/A

Date

2007-08-21

Party A

Rohinee Persaud
88-35 144 Street, Richmond Hill, NY

Other Parties: Balnarine Loknath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-25

Party A

Jun Chen
13 Division Street, Apt9, New York, NY

Event

Buys From

Party B

Sasenarine Seekwar

Unit/Mortgage

Mortgage: $384,000

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

Amount

$684,000 View More

Date

2009-12-01

Party A

Sasenarine Seekwar
101-48 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Lalchan Seegobin

Unit/Mortgage

Mortgage: $157,050

Mers , Po Box 2026, Flint, MI

Amount

$349,000 View More

Date

2005-07-15

Party A

Sahibzada Aman Khan
104-38 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Khempattie Sookra

Unit/Mortgage

Ganesh Padarat, Sarwan Birbal

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Mortgage: $81,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2005-03-25

Party A

Khempattie Sookra
104-12 110th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Bibi F Haniff, Esau Haniff

Mortgage: $324,000

Mers , Po Box 2026, Flint, MI

Mortgage: $81,000

Mers , Po Box 2026, Flint, MI

Amount

$405,000 View More

Date

2013-04-03

Party A

Bramchandra Nanandhan
104-44 118th Street, South Richmond Hill, NY

Other Parties: Meena Nanandhan

Event

Xfer From

Party B

Unit/Mortgage

104-44 118th Street, Queens, NY

Mortgage: $278,000

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

Amount

N/A

Date

2013-04-03

Party A

Meena Nanandhan
104-44 118th Street, South Richmond Hill, NY

Other Parties: Bramchandra Nanandhan

Event

Xfer From

Party B

Bramchandra Nanandhan

Unit/Mortgage

104-44 118th Street, Queens, NY

Mortgage: $278,000

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

Amount

N/A

Date

2003-07-21

Party A

Bramchandra Nanandhan
103-21 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

104-44 118th Street, Queens, NY

Mortgage: $135,000

Mers , Po Box 2026, Flint, MI

Amount

$335,000 View More

Date

2014-06-24

Party A

Michael Deebrah
103-15 110th Street, Richmond Hill, NY

Other Parties: Dharmautee Deebrah

Event

Buys From

Party B

Edelgard A Zwickis, Heinrich A Zwickis

Unit/Mortgage

104-33 118th Street, Queens, NY

Mortgage: $268,000

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

Amount

$335,000 View More

Date

2014-06-24

Party A

Dharmautee Deebrah
103-15 110th Street, Richmond Hill, NY

Other Parties: Michael Deebrah

Event

Buys From

Party B

Edelgard A Zwickis, Heinrich A Zwickis

Unit/Mortgage

104-33 118th Street, Queens, NY

Mortgage: $268,000

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

Amount

$335,000 View More

Date

2015-09-21

Party A

10440 LLC
132 30th Street, Apt 1, Brooklyn, NY

Event

Xfer From

Party B

John M Verbic, Sabina Verbic Deceased

Unit/Mortgage

104-40 118th Street, Queens, NY

Amount

N/A

Date

2018-05-24

Party A

Damwathi D Rai
120-11 107 Avenue, Richmond Hill, NY

Event

Buys From

Party B

Lilawatee Andrews, Lilawattee Andrews, Wayne E Andrews

Unit/Mortgage

Mortgage: $552,500

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2008-06-30

Party A

Parbattie Malipal
104-53 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Harrichand Singh

Unit/Mortgage

Janki Devi Maharaj, Nagasar Maharaj

Amount

N/A

Date

2006-09-26

Party A

Parbatie Malipal
104-53 118th Street, Richmond Hill, NY

Other Parties: Harrichand Singh

Event

Buys From

Party B

Unit/Mortgage

Janki Devi Maharaj, Nagasar Maharaj

Mortgage: $460,000

The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY

Mortgage: $115,000

The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY

Amount

$575,000 View More

Date

2006-09-26

Party A

Harrichand Singh
104-53 118th Street, Richmond Hill, NY

Other Parties: Parbatie Malipal

Event

Buys From

Party B

Unit/Mortgage

American Dream Enterprises LLC

Mortgage: $460,000

The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY

Mortgage: $115,000

The Cit Groupconsumer Finance Inc Ny , 399 Knollwood Road, Suite 304, White Plains, NY

Amount

$575,000 View More

Date

2017-10-06

Party A

Krishna Dube Revocable Trust
10436 118th St, South Richmond Hill, NY

Other Parties: Krishna Dube As Trustee

Event

Xfer From

Party B

Krishna Dube

Unit/Mortgage

104-36 118th Street, Queens, NY

Amount

N/A

Date

2017-10-06

Party A

Krishna Dube As Trustee
10436 118th Street, South Richmond Hill, NY

Other Parties: Krishna Dube Revocable Trust

Event

Xfer From

Party B

Krishna Dube

Unit/Mortgage

104-36 118th Street, Queens, NY

Amount

N/A

Date

2014-06-25

Party A

Krishna Dube
138-11 Lloyd Road, Jamaica, NY

Event

Buys From

Party B

Eric Forte

Unit/Mortgage

104-36 118th Street, Queens, NY

Mortgage: $251,850

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

Amount

$345,000 View More

Date

2019-10-24

Party A

Yosi Shayo
118-02 Liberty Avenue, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

104-15 118th Street, Queens, NY

Mortgage: $375,000

American Dream Enterprises LLC , 125-07 Liberty Ave, South Richmond Hill, NY

Amount

$850,000 View More

Date

2005-11-17

Party A

American Dream Enterprises LLC
125-07 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Dennis Rigas, Maryann Rigas

Unit/Mortgage

104-15 118th Street, Queens, NY

Amount

$955,000 View More

Date

2017-03-07

Party A

Jagdaysh Chatarpal
104-49 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Seeta Chatarpal

Unit/Mortgage

104-49 118th Street, Queens, NY

Mortgage: $450,000

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

Amount

$425,000 View More

Date

2021-05-18

Party A

Harsha Priya Rampersaud
104-57 118th Street, Richmond Hill, NY

Other Parties: Savitri Singh

Event

Xfer From

Party B

Savitri Singh

Unit/Mortgage

104-57 118th Street, Queens, NY

Amount

N/A

Date

2021-05-18

Party A

Savitri Singh
104-57 118th Street, Richmond Hill, NY

Other Parties: Harsha Priya Rampersaud

Event

Xfer From

Party B

Unit/Mortgage

104-57 118th Street, Queens, NY

Amount

N/A

Date

2003-03-31

Party A

Bibi Ali
111-26 114th Street, Richmond Hill, NY

Event

Buys From

Party B

Jasmattie Jaikaran, Roopchand Manna

Unit/Mortgage

104-10 118th Street, Queens, NY

Mortgage: $380,000

Wels Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$400,000 View More

Date

2004-07-23

Party A

Andrea A Rozario
104-22 118th Street, Richmond Hill, NY

Other Parties: Maywati Rozario

Event

Xfer From

Party B

Maywati Rozario

Unit/Mortgage

104-22 118th Street, Queens, NY

Amount

N/A

Date

2004-07-23

Party A

Maywati Rozario
104-22 118th Street, Richmond Hill, NY

Other Parties: Andrea A Rozario

Event

Xfer From

Party B

Unit/Mortgage

104-22 118th Street, Queens, NY

Amount

N/A

Date

2006-04-28

Party A

Benjamin V Rodriguez
104-41 118th Street, Richmond Hill, NY

Other Parties: Leony C Leodones

Event

Buys From

Party B

Elena C Leodones-Capili

Unit/Mortgage

104-41 118th Street, Queens, NY

Amount

$1,000 View More

Date

2006-04-28

Party A

Leony C Leodones
104-41 118th Street, Richmond Hill, NY

Other Parties: Benjamin V Rodriguez

Event

Buys From

Party B

Benjamin V Rodriguez, Elena C Leodones-Capili

Unit/Mortgage

104-41 118th Street, Queens, NY

Amount

$1,000 View More

Date

2004-02-11

Party A

Eddie Coryat
104 W 118th St, New York, NY

Event

Xfer From

Party B

Eddie A Coryat, Peachreann Coryat

Unit/Mortgage

104 W 118th Street, Manhattan, NY

Mortgage: $517,000

Downey Savings And Loan Association Fa , 3501 Jamboree Road, Newport Beach, CA

Amount

N/A

Date

1983-12-30

Party A

Eva Barksdale

Event

Xfer From

Party B

Hernon F Lucas

Unit/Mortgage

104 West 118th Street, Manhattan, NY

Amount

N/A

Date

2022-03-14

Party A

Bramchandra Nanandhan
10444 118th St, South Richmond Hill, NY

Other Parties: Meena Nanandhan

Event

Buys From

Party B

Kheelaarie Jagdeo, Krishnarine Hardyal

Unit/Mortgage

10446 118th Street, Queens, NY

Mortgage: $370,000

Mers , 1901 E Voorhees St Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY

Amount

$756,000 View More

Date

2020-11-02

Party A

Jesse Pagliano
104-26 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Pedro V Pagliano, Theresa Pagliano

Unit/Mortgage

10426 118th Street, Queens, NY

Amount

$10 View More

Date

1995-12-29

Party A

Project Linkage Housing Development Fund Corp
Judith L Howe One Gustave L Levy Pl/pobox 1070, New York, NY

Event

Xfer From

Party B

Nychpd

Unit/Mortgage

317 East 118th Street, Manhattan, NY

Amount

N/A

Date

1987-03-31

Party A

City Of New York
City Hall, New York, NY

Event

Xfer From

Party B

317 East 118th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1977-04-08

Party A

Abcotek Technology Etal
151-2 3 34th Ave, Flushing, NY

Event

Xfer From

Party B

317 East 118th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

2013-03-25

Party A

2173 Equities LLC
37 West 65th Street, New York, NY

Event

Buys From

Party B

Blue Heron 118 LLC

Unit/Mortgage

Marina Tchlelistcheff As Trustee, Victor Tchelistcheff As Trustee

Amount

$1,050,000 View More

Date

2005-09-07

Party A

Blue Heron 118 LLC
C/o Andre Tchelistcheff 333 West 39th Street, #203, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-05-17

Party A

Victor Tchelistcheff Revocable Trust
C/o Michael L Brewer, Esq 500 Canal Street, New Smyrna Beach, FL

Other Parties: Marina Tchelistcheff Revocable Trust

Event

Buys From

Party B

118 Street Associates

Unit/Mortgage

Amount

$900,000 View More

Date

2005-05-17

Party A

Marina Tchelistcheff Revocable Trust
C/o Michael L Brewer, Esq 500 Canal Street, New Smyrna Beach, FL

Other Parties: Victor Tchelistcheff Revocable Trust

Event

Buys From

Party B

118 Street Associates

Unit/Mortgage

314 W 118 Realty Corp, Aka 314 W 118th St Realty Corp

Amount

$900,000 View More

Date

2005-05-17

Party A

118 Street Associates
C/o C Gershon & Company 312 West 55th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-03

Party A

314 W118th Strltycorp
Chris Goldsmith 312 W 55th St, Ny, NY

Event

Xfer From

Party B

314 W118 Equities Inc

Unit/Mortgage

Amount

N/A

Date

1986-02-14

Party A

314 W 118 Equitiesinc
Andonis Morfesis 1185 Avenuie Of Americas, Ny, NY

Event

Xfer From

Party B

314 West 118th Stcorp

Unit/Mortgage

310 West 118th Street, Manhattan, NY

Amount

N/A

Date

2012-12-21

Party A

2173 Equities LLC
37 West 65th Floor, 2nd Floor, New York, NY

Event

Buys From

Party B

Marjorie Beutel

Unit/Mortgage

Amount

$1,060,000 View More

Date

1985-10-29

Party A

Park Lane Rlty Assocs
197 Broadway, Brooklyn, NY

Event

Xfer From

Party B

Oliver Hardy

Unit/Mortgage

310 West 118th Street, Manhattan, NY

Amount

N/A

Date

2008-06-06

Party A

Isa Brija
314 East 118th Street, New York, NY

Event

Buys From

Party B

Hua Li

Unit/Mortgage

314 East 118th Street, Manhattan, NY

Amount

$250,000 View More

Date

1985-07-31

Party A

Event

Xfer From

Party B

314 East 118th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1995-12-29

Party A

Project Linkage Housing Development Fund Corp
Judith L Howe One Gustave L Levy Pl/pobox 1070, New York, NY

Event

Xfer From

Party B

Nychpd

Unit/Mortgage

313 East 118th Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

313 East 118th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1993-08-12

Party A

Tan 118th Corp
Goldberg, Weprin & Ustin 1501 Broadway, New York, NY

Event

Xfer From

Party B

Buy-A Garage Corp

Unit/Mortgage

316 West 118th Street, Manhattan, NY

Amount

N/A

Date

1985-05-23

Party A

Buy-A Garage Corp

Event

Xfer From

Party B

Hugh M Ex Heller, Jeanne Lwt Gray, Leonard Ex Schulman

Unit/Mortgage

316 West 118th Street, Manhattan, NY

Amount

N/A

Date

2004-11-17

Party A

Urbivore Worldwide LLC
410 West 127th Street, 2nd Floor, New York, NY

Event

Buys From

Party B

Cloud 118a LLC

Unit/Mortgage

Mortgage: $450,000

Cloud 118a LLC , 555 Fifth Avenue, 15th Floor, New York, NY

Amount

$965,000 View More

Date

1988-04-21

Party A

312 W 118th St Corp
312 West 118th St, Ny, NY

Event

Xfer From

Party B

Jeff Holmes

Unit/Mortgage

Gary Barnes, Jeff Holmes, Thomas Harris

Amount

N/A

Date

1988-01-19

Party A

Jeff Holmes
314 West 118th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

Unit/Mortgage