Property Records Search: &nbsp;Segundo M Dominguez

Mortgage: $496,800

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Ponce Bank , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$621,000 View More

Date

2022-06-29

Party A

Newaz A Tauhid
8655 Bay Pkwy Apt A6, Brooklyn, NY

Other Parties: Shaima Ahmed Babli

Event

Buys From

Party B

Anita Rupchandeo

Unit/Mortgage

Hsbc Bank Usa National Association

Mortgage: $496,800

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Ponce Bank , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$621,000 View More

Date

2009-08-17

Party A

Anita Rupchandeo
101-18 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

David Ferguson Esq As Refere

Mortgage: $180,000

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

Amount

$225,000 View More

Date

2008-11-21

Party A

National Association As Trustee For Hsbc Bank Usa
2020 East First Street, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$554,291 View More

Date

2007-01-19

Party A

Tamu Robinson
138-17 109th Avenue, South Jamaica, NY

Other Parties: Dellren Mcmillan

Event

Buys From

Party B

Gross Group Inc

Unit/Mortgage

Mortgage: $499,900

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$449,900 View More

Date

2007-01-19

Party A

Dellren Mcmillan
138-17 109th Avenue, South Jamaica, NY

Other Parties: Tamu Robinson

Event

Buys From

Party B

Gross Group Inc

Unit/Mortgage

Es Administratrix Roberta M Junior, Estate Of Kathleen Elizabeth Klapatauskas, Estate Of Oscar J Junior, Personal Rep Julius A Klapatauskas

Mortgage: $499,900

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$449,900 View More

Date

2009-08-07

Party A

Rafael M Perez
106-06 160th Street #2a, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

138-09 109th Avenue, Queens, NY

Mortgage: $245,471

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

Amount

$250,000 View More

Date

2004-01-26

Party A

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

Event

Buys From

Party B

Tabriz Group Inc

Unit/Mortgage

138-04 109th Avenue, Queens, NY

Mortgage: $369,000

Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY

Amount

$410,000 View More

Date

2012-03-27

Party A

Sabina N Abrahim
138-05 109th Avenue, South Ozone Park, NY

Other Parties: Kamrudeen Abrahim

Event

Xfer From

Party B

Kamrudeen Abrahim

Unit/Mortgage

Amount

N/A

Date

2012-03-27

Party A

Kamrudeen Abrahim
138-05 109th Avenue, South Ozone Park, NY

Other Parties: Sabina N Abrahim

Event

Xfer From

Party B

Kamrudeen Abrahim

Unit/Mortgage

Clarence Thomas, Darryl White, Ida Johnson, Kyesha White, Rachel Mayes

Amount

N/A

Date

2012-03-21

Party A

Kamrudeen Abrahim
138-05 109th Avenue, S Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Thomas, Donna Mayes, Ida Johnson

Amount

$150,000 View More

Date

2009-09-23

Party A

Clarence Thomas
84 Old Stormbranch Road, Clearwater, SC

Other Parties: Donna Mayes, Ida Johnson

Event

Xfer From

Party B

Unit/Mortgage

Barbara Thomas, Clarence Thomas, Ida Johnson

Amount

N/A

Date

2009-09-23

Party A

Donna Mayes
114-37 130th Street 2nd Floor, South Ozone Park, NY

Other Parties: Clarence Thomas, Ida Johnson

Event

Xfer From

Party B

Unit/Mortgage

Barbara Thomas, Clarence Thomas, Donna Mayes

Amount

N/A

Date

2009-09-23

Party A

Ida Johnson
84 Old Stormbranch Road, Clearwater, SC

Other Parties: Clarence Thomas, Donna Mayes

Event

Xfer From

Party B

Unit/Mortgage

Cindy Devyanti Hiralall, Sarah Persaud

Amount

N/A

Date

2016-06-01

Party A

Darshan Kaur
138-06 109th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Pardhan Singh

Unit/Mortgage

138-06 109th Avenue, Queens, NY

Amount

N/A

Date

2003-11-14

Party A

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

Event

Buys From

Party B

Tabriz Group Inc

Unit/Mortgage

138-06 109th Avenue, Queens, NY

Mortgage: $369,000

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

Amount

$410,000 View More

Date

2002-10-28

Party A

Homeside Lending Inc
7301 Baymeadows Way, Jacksonville, FL

Event

Buys From

Party B

Mark Esq Weprin

Unit/Mortgage

138-03 109th Avenue, Queens, NY

Amount

$244,089 View More

Date

2006-06-03

Party A

Marcia L Henville
138-15 109th Avenue, Jamaica, NY

Event

Xfer From

Party B

Charles F Henville

Unit/Mortgage

138-15 109th Avenue, Queens, NY

Amount

N/A

Date

2004-10-29

Party A

Anjanie Mootilal
355 Frand Street Apt 3r, Brooklyn, NY

Event

Buys From

Party B

R Tetelman Group Inc

Unit/Mortgage

138-14 109th Avenue, Queens, NY

Mortgage: $225,000

Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

Mers , Pobox 2026, Flint, MI

Amount

$300,000 View More

Date

2012-12-26

Party A

Michael V Jameson As Trustee
94-46 109th Avenue, Ozone Park, NY

Other Parties: Michael V Jameson Revocable Trust

Event

Xfer From

Party B

Michael V Jameson

Unit/Mortgage

9446 109th Avenue, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

Michael V Jameson Revocable Trust
94-46 109th Avenue, Ozone Park, NY

Other Parties: Michael V Jameson As Trustee

Event

Xfer From

Party B

Michael V Jameson

Unit/Mortgage

9446 109th Avenue, Queens, NY

Amount

N/A

Date

2007-09-12

Party A

Omawattie D Aroomoogan
94-38 109th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Joseph Aroomoogan

Unit/Mortgage

9438 109th Avenue, Queens, NY

Amount

N/A

Date

2020-03-06

Party A

Parbattie Ramcharran
9456 109th Avenue, Ozone Park, NY

Other Parties: Sarah Persaud

Event

Xfer From

Party B

Unit/Mortgage

Cindy Devyanti Hiralall, Parbattie Ramcharran

Mortgage: $380,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-03-06

Party A

Sarah Persaud
9456 109th Avenue, Ozone Park, NY

Other Parties: Parbattie Ramcharran

Event

Xfer From

Party B

Unit/Mortgage

Arlene Jonny, Estate Of Joan Lamanna, Nicole Lamanna Bartul Executor

Mortgage: $380,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-07-08

Party A

Sarah Persaud
113-11 103rd Avenue, Richmond Hill, NY

Other Parties: Cindy Devyanti Hiralall, Parbattie Ramcharran

Event

Buys From

Party B

Unit/Mortgage

Arlene Jonny, Estate Of Joan Lamanna, Nicole Lamanna Bartul Executor

Mortgage: $356,125

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

Amount

$370,000 View More

Date

2015-07-08

Party A

Parbattie Ramcharran
113-11 103rd Avenue, Richmond Hill, NY

Other Parties: Cindy Devyanti Hiralall, Sarah Persaud

Event

Buys From

Party B

Unit/Mortgage

Arlene Jonny, Estate Of Joan Lamanna, Nicole Lamanna Bartul Executor

Mortgage: $356,125

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

Amount

$370,000 View More

Date

2015-07-08

Party A

Cindy Devyanti Hiralall
113-11 103rd Avenue, Richmond Hill, NY

Other Parties: Parbattie Ramcharran, Sarah Persaud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $356,125

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

Amount

$370,000 View More

Date

2010-10-30

Party A

Khamraj Vishudanand
94-42 109th Avenue, Ozone Park, NY

Other Parties: Jasmattie Vishudanand

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-10-30

Party A

Jasmattie Vishudanand
94-42 109th Avenue, Ozone Park, NY

Other Parties: Khamraj Vishudanand

Event

Xfer From

Party B

Khamraj Vishudanand

Unit/Mortgage

Fremont Home Loan Trust 2006-B, National Association As Trustee Hsbc Bank Usa

Amount

N/A

Date

2010-09-08

Party A

Khamraj Vishudanand
104-50 Lefferts Blvd, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Zhou Esq Referee Zhenghong

Amount

$324,480 View More

Date

2009-12-04

Party A

National Association Hsbc Bank Usa
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$620,834 View More

Date

2008-12-12

Party A

Adabel Properties Inc
2457 Westlake Avenue, Oceanside, NY

Event

Xfer From

Party B

Martin F Hernandez

Unit/Mortgage

Amount

N/A

Date

2006-04-28

Party A

Martin F Hernandez
94-42 109th Street, Ozone Park, NY

Event

Buys From

Party B

Jose Reyes

Unit/Mortgage

David Garcia, James Garcia

Mortgage: $464,000

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

Mortgage: $116,000

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

Amount

$580,000 View More

Date

2005-06-17

Party A

Jose Reyes
103-17 Otis Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Angelina De Dona, Pellegrino De Dona

Mortgage: $91,670

Countrywide Bank , 1199 North Fairfax Street, Suite 500, Alexandria, VA

Mortgage: $366,680

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$458,350 View More

Date

2022-01-24

Party A

Pradhan Mangray
144-16 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Rampiari Mangray

Unit/Mortgage

94-35 109th Avenue, Queens, NY

Amount

N/A

Date

2010-06-07

Party A

Rampiari Mangray
94-19 93rd Street, Ozone Park, NY

Other Parties: Tooladai Ramnauth

Event

Buys From

Party B

Tagliavia Reh LLC

Unit/Mortgage

94-35 109th Avenue, Queens, NY

Mortgage: $318,000

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

Amount

$455,000 View More

Date

2010-06-07

Party A

Tooladai Ramnauth
94-19 93rd Street, Ozone Park, NY

Other Parties: Rampiari Mangray

Event

Buys From

Party B

Tagliavia Reh LLC

Unit/Mortgage

94-35 109th Avenue, Queens, NY

Mortgage: $318,000

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

Amount

$455,000 View More

Date

2016-11-21

Party A

Fangzhou Liu
69-25 229th Street, Oakland Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

94-59 109th Avenue, Queens, NY

Amount

$640,000 View More

Date

2017-12-28

Party A

Shofiul Alam
95-37 81st Street, Ozone Park, NY

Other Parties: Ria Alam

Event

Buys From

Party B

Robert B Cohen

Unit/Mortgage

94-44 109th Avenue, Queens, NY

Mortgage: $512,000

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

Amount

$640,000 View More

Date

2017-12-28

Party A

Ria Alam
95-37 81st Street, Ozone Park, NY

Other Parties: Shofiul Alam

Event

Buys From

Party B

Robert B Cohen

Unit/Mortgage

94-44 109th Avenue, Queens, NY

Mortgage: $512,000

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

Amount

$640,000 View More

Date

2010-01-08

Party A

Robert B Cohen
99-44 109th Avenue, Ozone Park, NY

Event

Buys From

Party B

Teresa L Cohen

Unit/Mortgage

94-44 109th Avenue, Queens, NY

Amount

$50,000 View More

Date

2006-12-01

Party A

Omawattie D Aroomoogan
114-50 122 Street, South Ozone Park, NY

Other Parties: Joseph Aroomoogan

Event

Buys From

Party B

Donald Liebegott, Kathleen A Liebegott

Unit/Mortgage

94-38 109th Avenue, Queens, NY

Mortgage: $70,500

Citibank Na , 3900 Paradise Road, Ste 127, Las Vegas, NV

Mortgage: $376,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2006-12-01

Party A

Joseph Aroomoogan
114-50 122 Street, South Ozone Park, NY

Other Parties: Omawattie D Aroomoogan

Event

Buys From

Party B

Donald Liebegott, Kathleen A Liebegott

Unit/Mortgage

94-38 109th Avenue, Queens, NY

Mortgage: $70,500

Citibank Na , 3900 Paradise Road, Ste 127, Las Vegas, NV

Mortgage: $376,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2013-05-29

Party A

Ravindra Jaikaran
94-26 109th Avenue, Ozone Park, NY

Other Parties: Wendis Collado

Event

Buys From

Party B

Karen Garcia, Thomas Garcia, Tomas Garcia

Unit/Mortgage

94-30 109th Avenue, Queens, NY

Mortgage: $358,160

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

Amount

$440,000 View More

Date

2013-05-29

Party A

Wendis Collado
94-26 109th Avenue, Ozone Park, NY

Other Parties: Ravindra Jaikaran

Event

Buys From

Party B

Karen Garcia, Thomas Garcia, Tomas Garcia

Unit/Mortgage

94-30 109th Avenue, Queens, NY

Mortgage: $358,160

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

Amount

$440,000 View More

Date

2022-04-01

Party A

Provvisiero Family Irrevocable Trust
94-37 109th Avenue, Ozone Park, NY

Other Parties: Provvisiero Trustee Raffaele

Event

Xfer From

Party B

Aurora Provvisiero, Giuseppe Provvisiero

Unit/Mortgage

94-37 109th Avenue, Queens, NY

Amount

N/A

Date

2022-04-01

Party A

Provvisiero Trustee Raffaele
94-37 109th Avenue, Ozone Park, NY

Other Parties: Provvisiero Family Irrevocable Trust

Event

Xfer From

Party B

Aurora Provvisiero, Giuseppe Provvisiero

Unit/Mortgage

94-37 109th Avenue, Queens, NY

Amount

N/A

Date

2022-05-12

Party A

Dalo Family Irrevocable Trust
94-41 109th Avenue, Ozone Park, NY

Other Parties: Dalo Trustee Jason A

Event

Xfer From

Party B

Ronald S Dalo, Virgina Dalo

Unit/Mortgage

94-41 109th Avenue, Queens, NY

Amount

N/A

Date

2022-05-12

Party A

Dalo Trustee Jason A
94-41 109th Avenue, Ozone Park, NY

Other Parties: Dalo Family Irrevocable Trust

Event

Xfer From

Party B

Ronald S Dalo, Virgina Dalo

Unit/Mortgage

94-41 109th Avenue, Queens, NY

Amount

N/A

Date

2009-05-13

Party A

Edith Moog
38-05 65th Street Apt 1a, Woodside, NY

Other Parties: Silverio Moog

Event

Buys From

Party B

Josephine Ambrosino Aka Joyce Ambrosino 2007 Trust, Patricia Maniaci

Unit/Mortgage

Josephine Ambrosino Aka Joyce Ambrosino 2007 Trust, Patricia Maniaci

Mortgage: $432,030

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

Amount

$440,000 View More

Date

2009-05-13

Party A

Silverio Moog
38-05 65th Street Apt 1a, Woodside, NY

Other Parties: Edith Moog

Event

Buys From

Party B

Unit/Mortgage

Josephine Ambrosino, Joyce Ambrosino

Mortgage: $432,030

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

Amount

$440,000 View More

Date

2007-05-08

Party A

Josphine Ambrosino Trust
195 Rhode Island, Massapequa, NY

Other Parties: Joyce Ambrosino Trust, Patricia Maniaci Trustee

Event

Xfer From

Party B

Unit/Mortgage

Josephine Ambrosino, Joyce Ambrosino

Amount

N/A

Date

2007-05-08

Party A

Joyce Ambrosino Trust
195 Rhode Island, Massapequa, NY

Other Parties: Josphine Ambrosino Trust, Patricia Maniaci Trustee

Event

Xfer From

Party B

Unit/Mortgage

Josephine Ambrosino, Joyce Ambrosino

Amount

N/A

Date

2007-05-08

Party A

Patricia Maniaci Trustee
195 Rhode Island Avenue, Massapequa, NY

Other Parties: Josphine Ambrosino Trust, Joyce Ambrosino Trust

Event

Xfer From

Party B

Unit/Mortgage

Aka Joyce Ambrosino As Co-Guardian, Josephine Ambrosino, Josephine Ambrosino As Co-Guardian, Patricia Maniaci As Co-Guardian, Ralph Ambrosino

Amount

N/A

Date

2004-01-30

Party A

Aka Joyce Ambrosino
94-55 109th Avenue, Ozone Park, NY

Other Parties: Josephine Ambrosino

Event

Xfer From

Party B

Unit/Mortgage

Aka Joyce Ambrosino, Aka Joyce Ambrosino As Co-Guardian, Josephine Ambrosino As Co-Guardian, Patricia Maniaci As Co-Guardian, Ralph Ambrosino

Amount

N/A

Date

2004-01-30

Party A

Josephine Ambrosino
94-55 109th Avenue, Ozone Park, NY

Other Parties: Aka Joyce Ambrosino

Event

Xfer From

Party B

Unit/Mortgage