Property Records Search: &nbsp;Stacey Kinnier

Amount

$50,000 View More

Date

2018-01-18

Party A

Suite Iii LLC
195 Willoughby Ave, Apt 111, Brooklyn, NY

Event

Buys From

Party B

Ola M Azeez Esq Referee

Unit/Mortgage

Amount

$1,000 View More

Date

2011-09-29

Party A

Money-Line Mortgage LLC
717 North Union Street #111, Wilmington, DE

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Marquez Esq As Referee Sergio

Amount

$10 View More

Date

2004-08-24

Party A

Citimortgage Inc
5280 Corporate Drive Dept 3013, Frederick, MD

Event

Buys From

Party B

Unit/Mortgage

Amount

$375,929 View More

Date

2003-08-21

Party A

Rama Investment Realty
1469 East Venue #2e, Bronx, NY

Event

Buys From

Party B

Berly Lewis

Unit/Mortgage

Deodatt Nandalall, Helen Smallwood

Amount

$5,000 View More

Date

1991-07-12

Party A

Oladipupo M Agbaje
1324 College Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Barbara Lassiter, Betty Lassiter, Johnny Levy, Samuel F Lassiter

Amount

N/A

Date

1987-08-20

Party A

Deodatt Nandallall
762 East 227th St, Bx, NY

Other Parties: Helen V Smallwood

Event

Xfer From

Party B

Unit/Mortgage

Barbara Lassiter, Betty Lassiter, Johnny Levy, Samuel F Lassiter

Amount

N/A

Date

1987-08-20

Party A

Helen V Smallwood
8 Rich St, Mattpan, MA

Other Parties: Deodatt Nandallall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-14

Party A

Rubel A Ali
1202 Noble Avenue, Apt #1, Bronx, NY

Other Parties: Rahima Ali

Event

Xfer From

Party B

Rubel Ali

Unit/Mortgage

Amount

N/A

Date

2022-03-14

Party A

Rahima Ali
1202 Noble Avenue, Apt #1, Bronx, NY

Other Parties: Rubel A Ali

Event

Xfer From

Party B

Rubel A Ali, Rubel Ali

Unit/Mortgage

Marjorie Stewart, Sherlock Stewart

Amount

N/A

Date

2021-04-22

Party A

Rubel Ali
1202 Noble Ave, Apt 1, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

A Deruggiero-Nella, Andrew Deruggiero

Mortgage: $405,000

Velocity Commercial Capital LLC , 30699 Russell Ranch Road, Suite 295, Westlake Village, CA

Amount

$540,000 View More

Date

1992-03-31

Party A

Zynatool Baksh
2240 Ellis Ave, Bronx, NY

Other Parties: Rohan Somai

Event

Xfer From

Party B

Unit/Mortgage

A Deruggiero-Nella, Andrew Deruggiero

Amount

N/A

Date

1992-03-31

Party A

Rohan Somai
2240 Ellis Ave, Bronx, NY

Other Parties: Zynatool Baksh

Event

Xfer From

Party B

Unit/Mortgage

A Deruggiero-Nella, Carmine Nella, Terysa Nella

Amount

N/A

Date

1989-04-17

Party A

Andrew Deruggiero
1792 Merrill Street, Bronx, NY

Other Parties: A Deruggiero-Nella, Carmine Nella

Event

Xfer From

Party B

Unit/Mortgage

Andrew Deruggiero, Carmine Nella, Terysa Nella

Amount

N/A

Date

1989-04-17

Party A

A Deruggiero-Nella
1792 Merrill Street, Bronx, NY

Other Parties: Andrew Deruggiero, Carmine Nella

Event

Xfer From

Party B

Unit/Mortgage

A Deruggiero-Nella, Andrew Deruggiero, Terysa Nella

Amount

N/A

Date

1989-04-17

Party A

Carmine Nella
1792 Merrill Street, Bronx, NY

Other Parties: A Deruggiero-Nella, Andrew Deruggiero

Event

Xfer From

Party B

Unit/Mortgage

A Deruggiero-Nella, Andrew Deruggiero, Anna Aka Deruggiero, Anna Deruggi Mazzamurro

Amount

N/A

Date

1988-08-30

Party A

Terysa Nella
1792 Merrill St, Bx, NY

Other Parties: A Deruggiero-Nella, Andrew Deruggiero, Carmine Nella

Event

Xfer From

Party B

Unit/Mortgage

Andrew Deruggiero, Anna Aka Deruggiero, Anna Deruggi Mazzamurro

Amount

N/A

Date

1988-08-30

Party A

A Deruggiero-Nella
1792 Merrill St, Bx, NY

Other Parties: Andrew Deruggiero, Carmine Nella, Terysa Nella

Event

Xfer From

Party B

Unit/Mortgage

A Deruggiero-Nella, Andrew Deruggiero, Anna Aka Deruggiero, Anna Deruggi Mazzamurro

Amount

N/A

Date

1988-08-30

Party A

Carmine Nella
1792 Merrill St, Bx, NY

Other Parties: A Deruggiero-Nella, Andrew Deruggiero, Terysa Nella

Event

Xfer From

Party B

Unit/Mortgage

A Deruggiero-Nella, Anna Aka Deruggiero, Anna Deruggi Mazzamurro

Amount

N/A

Date

1988-08-30

Party A

Andrew Deruggiero
1792 Merrill St, Bx, NY

Other Parties: A Deruggiero-Nella, Carmine Nella, Terysa Nella

Event

Xfer From

Party B

Unit/Mortgage

A Marieaka Deruggiero, Andrew Execr Deruggiero, Anna Dexec Mazzamurro, Anna M Execo Deruggiero

Amount

N/A

Date

1987-02-02

Party A

Andrew Deruggiero
1792 Merrill Street, Bx, NY

Other Parties: Angelina D Nella, Anna D Mazzamurro

Event

Xfer From

Party B

Unit/Mortgage

A Marieaka Deruggiero, Andrew Execr Deruggiero, Anna Dexec Mazzamurro, Anna M Execo Deruggiero

Amount

N/A

Date

1987-02-02

Party A

Anna D Mazzamurro
1480 Theriot Ave, Bx, NY

Other Parties: Andrew Deruggiero, Angelina D Nella

Event

Xfer From

Party B

Unit/Mortgage

A Marieaka Deruggiero, Andrew Execr Deruggiero, Anna Dexec Mazzamurro, Anna M Execo Deruggiero

Amount

N/A

Date

1987-02-02

Party A

Angelina D Nella
1792 Merrill Street, Bx, NY

Other Parties: Andrew Deruggiero, Anna D Mazzamurro

Event

Xfer From

Party B

Unit/Mortgage

Thamnum Pasa, Thasmim Pasa

Amount

N/A

Date

2021-02-03

Party A

Mousumy Akter
2463 Valentine Avenue, Unit 3c, Bronx, NY

Other Parties: Sheikh M Islam

Event

Buys From

Party B

Unit/Mortgage

Thamnum Pasa, Thasmim Pasa

Mortgage: $540,292

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$590,000 View More

Date

2021-02-03

Party A

Sheikh M Islam
2463 Valentine Avenue, Unit 3c, Bronx, NY

Other Parties: Mousumy Akter

Event

Buys From

Party B

Unit/Mortgage

Juan Angel Benabe, Theresa Rodriguez

Mortgage: $540,292

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$590,000 View More

Date

2018-07-02

Party A

Thamnun Pasa
8004 97th Ave, Ozone Park, NY

Other Parties: Thasmim Pasa

Event

Buys From

Party B

Unit/Mortgage

Juan Angel Benabe, Theresa Rodriguez

Mortgage: $454,750

Intercontinental Capital Group Inc , 265 Broadhollow Road, 4th Floor, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$535,000 View More

Date

2018-07-02

Party A

Thasmim Pasa
8004 97th Ave, Ozone Park, NY

Other Parties: Thamnun Pasa

Event

Buys From

Party B

Unit/Mortgage

Nancy Montalvo, Octavio Montalvo

Mortgage: $454,750

Intercontinental Capital Group Inc , 265 Broadhollow Road, 4th Floor, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$535,000 View More

Date

2004-01-09

Party A

Juan Angel Benabe
1783 Merrill Street, Bronx, NY

Other Parties: Theresa Rodrigeuz

Event

Buys From

Party B

Unit/Mortgage

Nancy Montalvo, Octavio Montalvo

Mortgage: $341,000

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

Amount

$341,000 View More

Date

2004-01-09

Party A

Theresa Rodrigeuz
1783 Merrill Street, Bronx, NY

Other Parties: Juan Angel Benabe

Event

Buys From

Party B

Unit/Mortgage

Nyc Comm Finance, Nyc Commissioner Of Finance

Mortgage: $341,000

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

Amount

$341,000 View More

Date

1987-07-07

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

172-23 Merrill Street, Queens, NY

Amount

N/A

Date

2004-08-30

Party A

Lolita Mitchner
Po Box 459, Shirley, NY

Event

Buys From

Party B

Jason Maroof

Unit/Mortgage

17-88 Merrill Street, Bronx, NY

Mortgage: $375,250

Argent Mortgage Company , One City Boulevard West, Delaware, CA

Amount

$400,000 View More

Date

2017-09-19

Party A

Elchanan Kagan
668 Maple Street, Apt 1, Brooklyn, NY

Event

Buys From

Party B

Goffney Esq As Referee Tara R

Unit/Mortgage

Amount

$402,209 View More

Date

2017-09-19

Party A

Urban Advancement LLC
1600 Beverley Road Suite C1, Brooklyn, NY

Event

Xfer From

Party B

Elchanan Kagan

Unit/Mortgage

Amount

N/A

Date

2003-01-28

Party A

Oscar Alvarez
1468 St Lawrence Avenue, Bronx, NY

Event

Buys From

Party B

Luis Arriaga

Unit/Mortgage

Felixdef Etal Vasquez, Robert Jref Klapper

Mortgage: $213,750

Na Citibank , 300 Park Avenue, New York, NY
Na Citibank , 300 Park Avenue, New York, NY

Amount

$225,000 View More

Date

1991-10-15

Party A

Empbanque Capital Corp
1 Old Country Road, Carle Place, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-11

Party A

Carmen Vasquez
428 E137th St, Ny, NY

Other Parties: Felix Vazquez

Event

Xfer From

Party B

Rosa A Gile

Unit/Mortgage

Amount

N/A

Date

1988-08-11

Party A

Felix Vazquez
428 E137th St, Ny, NY

Other Parties: Carmen Vasquez

Event

Xfer From

Party B

Rosa A Gile

Unit/Mortgage

1744 Realty Trust, Menachem Fisher As Trustee, Miriam Fisher As Trustee

Amount

N/A

Date

2021-02-15

Party A

1744 Realty LLC
1744 Merrill Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-17

Party A

Miriam Fisher-Trustee
263 Rutledge Street, Brooklyn, NY

Other Parties: 1744 Realty Trust, Menachem Fisher-Trustee

Event

Xfer From

Party B

1744 Realty LLC

Unit/Mortgage

Amount

N/A

Date

2017-08-17

Party A

1744 Realty Trust
199 Lee Avenue Suite 1044, Brooklyn, NY

Other Parties: Menachem Fisher-Trustee, Miriam Fisher-Trustee

Event

Xfer From

Party B

1744 Realty LLC

Unit/Mortgage

Amount

N/A

Date

2017-08-17

Party A

Menachem Fisher-Trustee
263 Rutledge Street, Brooklyn, NY

Other Parties: 1744 Realty Trust, Miriam Fisher-Trustee

Event

Xfer From

Party B

1744 Realty LLC

Unit/Mortgage

Amount

N/A

Date

2015-06-17

Party A

1744 Realty LLC
263 Rutledge Street, Brooklyn, NY

Event

Buys From

Party B

Merrill St Corp

Unit/Mortgage

Frazierref Davidson, Sanjai Proprts Incdf Et

Mortgage: $615,000

Northeast Community Bank , 325 Hamilton Avenue, White Plains, NY

Amount

$830,000 View More

Date

1991-05-02

Party A

Re-Alt Inc
1230 Randall Ave, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Sandradba Castro, Sanjai Properties

Amount

N/A

Date

1986-11-20

Party A

Sanjai Properties Inc
1528 Westchester Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Candidadba Andrades, Joycedba Frobose, Tyjoy Realty Company, Tyrone Adba Dancy, William Rdba Frobos

Amount

N/A

Date

1985-11-05

Party A

Sandradba Castro
1528 West End Ave, Bronx, NY

Other Parties: Sanjai Properties

Event

Xfer From

Party B

Unit/Mortgage

Candidadba Andrades, Joycedba Frobose, Tyjoy Realty Company, Tyrone Adba Dancy, William Rdba Frobos

Amount

N/A

Date

1985-11-05

Party A

Sanjai Properties
1528 West End Ave, Bronx, NY

Other Parties: Sandradba Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-06

Party A

Candida Andrades

Other Parties: Joyce Frobose, Tyrone Dancy, William Frobose

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-06

Party A

Tyrone Dancy

Other Parties: Candida Andrades, Joyce Frobose, William Frobose

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-06

Party A

Joyce Frobose

Other Parties: Candida Andrades, Tyrone Dancy, William Frobose

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-06

Party A

William Frobose

Other Parties: Candida Andrades, Joyce Frobose, Tyrone Dancy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-12-24

Party A

Gladys Rosero
1788 Merrill Street, Bronx, NY

Other Parties: Elizabeth Sanchez

Event

Buys From

Party B

Your First Home LLC

Unit/Mortgage

Mortgage: $345,624

Contour Mortgage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY

Amount

$352,000 View More

Date

2009-12-24

Party A

Elizabeth Sanchez
1788 Merrill Street, Bronx, NY

Other Parties: Gladys Rosero

Event

Buys From

Party B

Your First Home LLC

Unit/Mortgage

Na As Trustee Wells Fargo Bank

Mortgage: $345,624

Contour Mortgage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY

Amount

$352,000 View More

Date

2009-07-01

Party A

Tower Wealth Management LLC
C/o 97-20 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Tower Wealth Management LLC

Amount

$132,000 View More

Date

2009-07-01

Party A

Your First Home LLC
87-02 Queens Boulevard, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Moshe S Neiss Esq As Referee

Amount

N/A

Date

2008-06-30

Party A

Na As Trustee Wells Fargo Bank
4837 Watt Ave Ste 100, Mc:ca3501, North Highlands, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,635 View More

Date

2003-02-10

Party A

Jason Maroof
6 Cottillion Court, Greenvale, NY

Event

Buys From

Party B

Mel Martinez

Unit/Mortgage

Mortgage: $211,500

Interamerican Mortgage Corp , 1 Cross Island Plaza, Rosedale, NY

Amount

$235,000 View More

Date

1991-12-19

Party A

Edna Zamora
1788 Merrill St, Bx, NY

Event

Xfer From

Party B

Jack Ben Chetrit

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Jack Ben-Chetrit
1225 Ocean Pkwy, Brooklyn, NY

Other Parties: Edna Zamora

Event

Xfer From

Party B

Gloria Llamas

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Edna Zamora
1225 Ocean Pkwy, Brooklyn, NY

Other Parties: Jack Ben-Chetrit

Event

Xfer From

Party B

Gloria Llamas

Unit/Mortgage

Jose Borrero, Odyssey Reyes

Amount

N/A

Date

2005-06-15

Party A

Golam Magfarul Islam Talukder
35-54 95th Street, Jackson Hts, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $294,000

Mers , Po Box 2026, Flint, MI

Mortgage: $55,100

Mers , Po Box 2026, Flint, MI

Amount

$367,500 View More

Date

2004-08-27

Party A

Jose Borrero
1292 Waring Avenue, Bronx, NY

Other Parties: Odyssey Reyes

Event

Buys From

Party B

Rafael Gil

Unit/Mortgage

Mortgage: $302,900

Fffc Fno , 2150 North First Street, San Jose, CA
First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$302,900 View More

Date

2004-08-27

Party A

Odyssey Reyes
1292 Waring Avenue, Bronx, NY

Other Parties: Jose Borrero

Event

Buys From

Party B

Rafael Gil

Unit/Mortgage

Mortgage: $302,900

Fffc Fno , 2150 North First Street, San Jose, CA
First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$302,900 View More

Date

2003-07-06

Party A

Afael Gil
494 East 167th Street, Bronx, NY

Event

Buys From

Party B

Danielle Smith

Unit/Mortgage

Amount

$270,000 View More

Date

1989-11-01

Party A

Chaitram Lackraj
1450 Parkchester Avenue, Bx, NY

Other Parties: Hansranie Lackraj

Event

Xfer From

Party B

Felix Ortiz, Maria Ortiz

Unit/Mortgage

Amount

N/A

Date

1989-11-01

Party A

Hansranie Lackraj
1450 Parkchester Avenue, Bx, NY

Other Parties: Chaitram Lackraj

Event

Xfer From

Party B

Felix Ortiz, Maria Ortiz

Unit/Mortgage