Property Records Search: &nbsp;Seiss Alfred J Devisees

Amount

N/A

Date

2022-07-27

Party A

117-28 LLC
148-39 87 Road, Jamaica, NY

Event

Buys From

Party B

8631 Corp

Unit/Mortgage

Mortgage: $500,000

Cheryl L Burke , 41 Fawn Lane West, South Setauket, NY
Lauren Deokule , 2137 Deer Park Avenue Suite A, Lower Level, Deer Park, NY
Homsy Irani , 5 Stonytown Road, Plandome, NY
Jaman L Kim , 455 Sunrise Highway, West Islip, NY

Amount

$649,120 View More

Date

2022-06-15

Party A

8631 Corp
501 Hillside Avenue, New Hyde Park, NY

Event

Buys From

Party B

Ayana Culley

Unit/Mortgage

Amount

$550,000 View More

Date

2017-11-16

Party A

Ayana Culley
170-29 118th Avenue, Jamaica, NY

Event

Buys From

Party B

Richmond Hill LLC

Unit/Mortgage

Hector Suarez, Margarita Suarez

Mortgage: $750,652

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2016-11-14

Party A

Richmond Hill LLC
86-31 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

El Brooklyn Management Corp

Amount

$310,000 View More

Date

2016-10-21

Party A

Hector Suarez
86-31 127th Street, Richmond Hill, NY

Other Parties: Margarita Suarez

Event

Xfer From

Party B

Unit/Mortgage

El Brooklyn Management Corp

Amount

N/A

Date

2016-10-21

Party A

Margarita Suarez
86-31 127th Street, Richmond Hill, NY

Other Parties: Hector Suarez

Event

Xfer From

Party B

Unit/Mortgage

Hector Suarez, Margarita Suarez

Amount

N/A

Date

2015-05-18

Party A

El Brooklyn Management Corp
100 Merick Road, Suite 400e, Rockville Centre, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-16

Party A

Indarpersaud Sewraj
86-05 127th Street, Richmond Hill, NY

Other Parties: Bebi Zabeda Shafiek

Event

Xfer From

Party B

Bebi Zabeda Shafiek

Unit/Mortgage

86-05 127th Street, Queens, NY

Amount

N/A

Date

2015-07-16

Party A

Bebi Zabeda Shafiek
86-05 127th Street, Richmond Hill, NY

Other Parties: Indarpersaud Sewraj

Event

Xfer From

Party B

Unit/Mortgage

86-05 127th Street, Queens, NY

Amount

N/A

Date

2022-08-26

Party A

Ramsaran Balkaran
195-34 Keno Avenue, Hollis, NY

Other Parties: Avishkar Balkaran, Vidia Balkaran

Event

Buys From

Party B

Dhanraj Sahadeo

Unit/Mortgage

Mortgage: $385,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$550,000 View More

Date

2022-08-26

Party A

Avishkar Balkaran
195-34 Keno Avenue, Hollis, NY

Other Parties: Ramsaran Balkaran, Vidia Balkaran

Event

Buys From

Party B

Dhanraj Sahadeo

Unit/Mortgage

Mortgage: $385,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$550,000 View More

Date

2022-08-26

Party A

Vidia Balkaran
195-34 Keno Avenue, Hollis, NY

Other Parties: Avishkar Balkaran, Ramsaran Balkaran

Event

Buys From

Party B

Dhanraj Sahadeo

Unit/Mortgage

Dhanraj Sahadeo As Administrator, Estate Of Lynette Sahadeo Fka Lynette Scott

Mortgage: $385,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$550,000 View More

Date

2019-10-16

Party A

Dhanraj Sahadeo
86-13 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Gurmeet Kaur, Satwinder Singh

Amount

N/A

Date

2015-12-08

Party A

Parmjyot Singh
86-34 127th Street, Richmond Hill, NY

Other Parties: Gurmeet Kaur, Satwinder Singh

Event

Xfer From

Party B

Unit/Mortgage

86-34 127th Street, Queens, NY

Amount

N/A

Date

2015-12-08

Party A

Satwinder Singh
86-34 127th Street, Richmond Hill, NY

Other Parties: Gurmeet Kaur, Parmjyot Singh

Event

Xfer From

Party B

Gurmeet Kaur

Unit/Mortgage

86-34 127th Street, Queens, NY

Amount

N/A

Date

2015-12-08

Party A

Gurmeet Kaur
86-34 127th Street, Richmond Hill, NY

Other Parties: Parmjyot Singh, Satwinder Singh

Event

Xfer From

Party B

Satwinder Singh

Unit/Mortgage

86-34 127th Street, Queens, NY

Amount

N/A

Date

2019-03-30

Party A

86-38 127th Street LLC
86-38 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Israt K Sumi

Unit/Mortgage

86-38 127th Street, Queens, NY

Amount

N/A

Date

2009-06-05

Party A

Deutsche Bank National Trust Company As Trustee
3476 Stateview Blvd, Mac #x7801-013, Fort Mill, SC

Event

Buys From

Party B

Zhanna S Esq Kandel

Unit/Mortgage

86-38 127th Street, Queens, NY

Amount

$566,554 View More

Date

2005-12-28

Party A

Angela Carrero
3190 Fulton Street, Cypress Hills, NY

Event

Buys From

Party B

Kamlesh Kaur

Unit/Mortgage

86-38 127th Street, Queens, NY

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Mortgage: $127,200

Mers , Po Box 2026, Flint, MI

Amount

$636,000 View More

Date

2021-12-16

Party A

Gss 127 Management LLC
86-44 127 Street, Richmond Hill, NY

Event

Buys From

Party B

Kashmira Singh

Unit/Mortgage

86-44 127th Street, Queens, NY

Amount

$10 View More

Date

2014-08-27

Party A

Kashmira Singh
88-20 Moline Street, Queens Village, NY

Event

Buys From

Party B

Bhanmatee Chaitan, Boodlal Chaitan

Unit/Mortgage

86-44 127th Street, Queens, NY

Mortgage: $390,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$520,000 View More

Date

2012-02-16

Party A

Lomharshan Ramdass
123-25 Jamaica Avenue, Apt 2, Richmond Hill, NY

Other Parties: Ramakumarie Ramdass

Event

Buys From

Party B

Estate Of Patricia M Canter, Rabot Executor Peter

Unit/Mortgage

86-23 127th Street, Queens, NY

Mortgage: $222,400

Mers , Po Box 2026, Flint, MI

Amount

$278,000 View More

Date

2012-02-16

Party A

Ramakumarie Ramdass
123-25 Jamaica Avenue, Apt 2, Richmond Hill, NY

Other Parties: Lomharshan Ramdass

Event

Buys From

Party B

Estate Of Patricia M Canter, Rabot Executor Peter

Unit/Mortgage

86-23 127th Street, Queens, NY

Mortgage: $222,400

Mers , Po Box 2026, Flint, MI

Amount

$278,000 View More

Date

2022-03-17

Party A

8640 127th St LLC
9025 197th Street, Hollis, NY

Event

Xfer From

Party B

Aisha Nasrudin, Mohamed Nasrudin

Unit/Mortgage

Amount

N/A

Date

2013-12-18

Party A

Mohamed Nasrudin
90-25 197th Street, Hollis, NY

Other Parties: Aisha Nasrudin

Event

Buys From

Party B

Abd Houssni

Unit/Mortgage

Mortgage: $385,000

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

Amount

$550,000 View More

Date

2013-12-18

Party A

Aisha Nasrudin
90-25 197th Street, Hollis, NY

Other Parties: Mohamed Nasrudin

Event

Buys From

Party B

Abd Houssni

Unit/Mortgage

8640 127 Street Realty LLC

Mortgage: $385,000

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

Amount

$550,000 View More

Date

2010-09-29

Party A

Abd Houssni
86-40 127th Street, 1st Floor, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $414,112

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$425,000 View More

Date

2023-08-21

Party A

8630 LLC
57 Spruce Lane, Valley Stream, NY

Event

Xfer From

Party B

Anil Batra

Unit/Mortgage

Amount

N/A

Date

2022-08-01

Party A

Anil Batra
57 Spruce Lane, Valley Stream, NY

Event

Buys From

Party B

Kuldeep Ghotra

Unit/Mortgage

Mortgage: $675,000

Contour Mortgage Corporation , 990 Stewart Ave Ste 660, Garden City, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$900,000 View More

Date

2008-05-09

Party A

Kuldeep Ghotra
86-30 127 St, Richmond Hill, NY

Event

Xfer From

Party B

Sukhdev Singh

Unit/Mortgage

Kuldeep Ghotra, Satwinder Singh

Amount

N/A

Date

2007-05-03

Party A

Sukhdev Singh
87-18 113 Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Balwinder Singh, Sukhminder Kaur

Mortgage: $399,200

Na Jp Morgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH

Mortgage: $99,800

Na Jp Morgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH

Amount

$499,000 View More

Date

2006-12-15

Party A

Bibi Khan
86-46 127th Street, Queens, NY

Other Parties: Nazrudeed Khan

Event

Xfer From

Party B

Bibi Gafaloon

Unit/Mortgage

86-46 127th Street, Queens, NY

Mortgage: $528,000

Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

N/A

Date

2006-12-15

Party A

Nazrudeed Khan
86-46 127th Street, Queens, NY

Other Parties: Bibi Khan

Event

Xfer From

Party B

Bibi Gafaloon

Unit/Mortgage

86-46 127th Street, Queens, NY

Mortgage: $528,000

Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

N/A

Date

2017-03-13

Party A

Prabhdeep Singh
86-36 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

86-36 127th Street, Queens, NY

Amount

N/A

Date

2003-06-02

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza, New York, NY

Event

Xfer From

Party B

Na Us Bank

Unit/Mortgage

86-35 127th Street, Queens, NY

Amount

N/A

Date

2019-07-01

Party A

Karabi Barua
85-30 125th Street 2nd Floor, Kew Gardens, NY

Other Parties: Swapan Barua

Event

Buys From

Party B

Cecil Seepersaud Tajram

Unit/Mortgage

86-21 127th Street, Queens, NY

Mortgage: $578,754

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

Amount

$632,000 View More

Date

2019-07-01

Party A

Swapan Barua
85-30 125th Street 2nd Floor, Kew Gardens, NY

Other Parties: Karabi Barua

Event

Buys From

Party B

Cecil Seepersaud Tajram

Unit/Mortgage

86-21 127th Street, Queens, NY

Mortgage: $578,754

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

Amount

$632,000 View More

Date

2020-05-07

Party A

Rooftops Realty Inc
120 East 30th Street, New York, NY

Event

Buys From

Party B

Victor Dorizio

Unit/Mortgage

43 West 127th Street, Manhattan, NY

Amount

$2,405,000 View More

Date

2016-08-17

Party A

Travis Gallagher
438 Beach 127th Street, Belle Harbor, NY

Other Parties: Caitlin Brunton

Event

Buys From

Party B

Joseph Caputo, Kerri Caputo

Unit/Mortgage

438 Beach 127th Street, Queens, NY

Mortgage: $576,000

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

Amount

$640,000 View More

Date

2016-08-17

Party A

Caitlin Brunton
438 Beach 127th Street, Belle Harbor, NY

Other Parties: Travis Gallagher

Event

Buys From

Party B

Joseph Caputo, Kerri Caputo

Unit/Mortgage

438 Beach 127th Street, Queens, NY

Mortgage: $576,000

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

Amount

$640,000 View More

Date

2016-10-20

Party A

Adam Bartoszewicz
96 Bedford Avenue Unit 2l, Brooklyn, NY

Other Parties: Halina Rynkiewicz

Event

Buys From

Party B

Danielle Galante, Michael Majorino

Unit/Mortgage

Danielle Galante, Michael Majorino

Mortgage: $430,000

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

Amount

$930,000 View More

Date

2016-10-20

Party A

Halina Rynkiewicz
96 Bedford Avenue Unit 2l, Brooklyn, NY

Other Parties: Adam Bartoszewicz

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $430,000

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

Amount

$930,000 View More

Date

2013-08-08

Party A

Danielle Galante
433 Beach 127th Street, Belle Harbor, NY

Other Parties: Joann Majorino, Michael Majorino

Event

Xfer From

Party B

Joann Majorino

Unit/Mortgage

Mortgage: $380,000

Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd Dba Power Expres , 1111 Marcus Avenue #6608, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba Power Expres , 1111 Marcus Avenue #6608, Lake Success, NY

Amount

N/A

Date

2013-08-08

Party A

Michael Majorino
433 Beach 127th Street, Belle Harbor, NY

Other Parties: Danielle Galante, Joann Majorino

Event

Xfer From

Party B

Joann Majorino

Unit/Mortgage

Mortgage: $380,000

Amount

N/A

Date

2013-08-08

Party A

Joann Majorino
433 Beach 127th Street, Belle Harbor, NY

Other Parties: Danielle Galante, Michael Majorino

Event

Xfer From

Party B

Unit/Mortgage