Property Records Search: &nbsp;Stephen Leavy As Trustee

Mortgage: $546,000

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

Amount

$910,000 View More

Date

2021-12-13

Party A

Tingting Zhang
80-27 87th Road, Woodhaven, NY

Other Parties: Shengqiao Lin

Event

Buys From

Party B

Mei Jin Lin, Ping Wu

Unit/Mortgage

Mortgage: $546,000

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

Amount

$910,000 View More

Date

2018-01-11

Party A

Ping Wu
80-27 87th Road, Woodhaven, NY

Other Parties: Mei Jin Lin

Event

Xfer From

Party B

Mei Jin Lin

Unit/Mortgage

Mortgage: $497,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

N/A

Date

2018-01-11

Party A

Mei Jin Lin
80-27 87th Road, Woodhaven, NY

Other Parties: Ping Wu

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $497,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

N/A

Date

2017-03-17

Party A

Mei Jin Lin
857 Madison Street, Brooklyn, NY

Event

Buys From

Party B

Sophia Kaveti

Unit/Mortgage

Mortgage: $499,500

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$750,000 View More

Date

2006-08-09

Party A

Sophia Kaveti
84-27 127th Street, Kew Gardens, NY

Event

Buys From

Party B

Luna Begum, Rina R Kundu

Unit/Mortgage

Edith Orellana, Victor Orellana

Mortgage: $600,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Mortgage: $112,500

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Amount

$750,000 View More

Date

2022-08-24

Party A

Xiaojun Yang
97-23 83rd Street, Ozone Park, NY

Other Parties: Xiaodong Yang

Event

Buys From

Party B

John E Vidal

Unit/Mortgage

80-51 87th Road, Queens, NY

Mortgage: $570,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

$900,000 View More

Date

2022-08-24

Party A

Xiaodong Yang
97-23 83rd Street, Ozone Park, NY

Other Parties: Xiaojun Yang

Event

Buys From

Party B

John E Vidal

Unit/Mortgage

80-51 87th Road, Queens, NY

Mortgage: $570,000

Amount

$900,000 View More

Date

2019-08-27

Party A

Xiuyan Chen
80-34 87th Road, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

80-34 87th Road, Queens, NY

Mortgage: $495,000

Mers , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2022-03-02

Party A

Tsewang Dakpa
44-21 Macnish Street 3d, Elmhurst, NY

Event

Buys From

Party B

Yuly Aquino

Unit/Mortgage

80-32 87th Road, Queens, NY

Mortgage: $540,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksvile, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$675,000 View More

Date

2020-12-23

Party A

Wenxing Liu
57-20 Kissena Boulevard, Flushing, NY

Other Parties: Jin Feng Chen

Event

Buys From

Party B

Patricia A Guelke

Unit/Mortgage

80-41 87th Road, Queens, NY

Mortgage: $297,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$495,000 View More

Date

2020-12-23

Party A

Jin Feng Chen
57-20 Kissena Boulevard, Flushing, NY

Other Parties: Wenxing Liu

Event

Buys From

Party B

Patricia A Guelke

Unit/Mortgage

80-41 87th Road, Queens, NY

Mortgage: $297,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$495,000 View More

Date

2019-07-09

Party A

Zonglin Zhu
1615 Remsen Avenue, Brooklyn, NY

Other Parties: Xue Yun Lin

Event

Buys From

Party B

Joseph Guglielmo, Joseph Gugliemo

Unit/Mortgage

80-67 87th Road, Queens, NY

Mortgage: $474,600

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$678,000 View More

Date

2019-07-09

Party A

Xue Yun Lin
1615 Remsen Avenue, Brooklyn, NY

Other Parties: Zonglin Zhu

Event

Buys From

Party B

Joseph Guglielmo, Joseph Gugliemo

Unit/Mortgage

80-67 87th Road, Queens, NY

Mortgage: $474,600

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$678,000 View More

Date

2019-12-19

Party A

Jinqing Gao
8006 5th Avenue, Brooklyn, NY

Event

Buys From

Party B

Deceased Patricia Efferen, Donna Kehoe, Donna Kehoe As The Sole Heirs, Kathleen Efferen-Craig, Kathleen Efferen-Craig As The Sole Heirs, Virginia Klein, Virginia Klein As The Sole Heirs

Unit/Mortgage

80-68 87th Road, Queens, NY

Mortgage: $413,000

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

Amount

$590,000 View More

Date

2022-06-24

Party A

Teolinda Santa Maria Vega
80-11 87th Road, Woodhaven, NY

Other Parties: Alejandro Vega, Franz Vega

Event

Xfer From

Party B

Franz Vega, Samuel Vega

Unit/Mortgage

Samuel Vega, Teolinda Santa Maria Vega

Mortgage: $520,000

Meadowbrook Financial Mortgage Bankers Corp , 1133 Ocean Avenue Mail Stop Code: Dp809, Lakewood, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-06-24

Party A

Franz Vega
80-11 87th Road, Woodhaven, NY

Other Parties: Alejandro Vega, Teolinda Santa Maria Vega

Event

Xfer From

Party B

Unit/Mortgage

Franz Vega, Samuel Vega, Teolinda Santa Maria Vega

Mortgage: $520,000

Meadowbrook Financial Mortgage Bankers Corp , 1133 Ocean Avenue Mail Stop Code: Dp809, Lakewood, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-06-24

Party A

Alejandro Vega
80-11 87th Road, Woodhaven, NY

Other Parties: Franz Vega, Teolinda Santa Maria Vega

Event

Xfer From

Party B

Unit/Mortgage

Alejandro Vega, Teolinda Santa Maria Vega

Mortgage: $520,000

Meadowbrook Financial Mortgage Bankers Corp , 1133 Ocean Avenue Mail Stop Code: Dp809, Lakewood, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-12-28

Party A

Franz Vega
80-11 87th Road, Woodhaven, NY

Other Parties: Samuel Vega, Teolinda Santa Maria Vega

Event

Xfer From

Party B

Unit/Mortgage

Alejandro Vega, Franz Vega, Teolinda Santa Maria Vega

Amount

N/A

Date

2018-12-28

Party A

Samuel Vega
80-11 87th Road, Woodhaven, NY

Other Parties: Franz Vega, Teolinda Santa Maria Vega

Event

Xfer From

Party B

Unit/Mortgage

Alejandro Vega, Franz Vega

Amount

N/A

Date

2018-12-28

Party A

Teolinda Santa Maria Vega
80-11 87th Road, Woodhaven, NY

Other Parties: Franz Vega, Samuel Vega

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-10

Party A

Alejandro Vega
119-43 80th Road, Kew Gardens, NY

Event

Xfer From

Party B

Samuel Vega

Unit/Mortgage

Amount

N/A

Date

2013-06-25

Party A

Teolinda Santa Maria Vega
119-43 80th Road, Kew Gardens, NY

Other Parties: Alejandro Vega, Franz Vega, Samuel Vega

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,279

Mers , Po Box 2026, Flint, MI

Amount

$464,373 View More

Date

2013-06-25

Party A

Samuel Vega
119-43 80th Road, Kew Gardens, NY

Other Parties: Alejandro Vega, Franz Vega, Teolinda Santa Maria Vega

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,279

Mers , Po Box 2026, Flint, MI

Amount

$464,373 View More

Date

2013-06-25

Party A

Franz Vega
119-43 80th Road, Kew Gardens, NY

Other Parties: Alejandro Vega, Samuel Vega, Teolinda Santa Maria Vega

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,279

Mers , Po Box 2026, Flint, MI

Amount

$464,373 View More

Date

2013-06-25

Party A

Alejandro Vega
119-43 80th Road, Kew Gardens, NY

Other Parties: Franz Vega, Samuel Vega, Teolinda Santa Maria Vega

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,279

Mers , Po Box 2026, Flint, MI

Amount

$464,373 View More

Date

2020-11-16

Party A

Nahid Quddus
80-20 87th Rd, Woodhaven, NY

Other Parties: Mohammad Mainul Quddus

Event

Xfer From

Party B

Mohammad Mainul Quddus

Unit/Mortgage

80-20 87th Road, Queens, NY

Mortgage: $320,000

Mers , 1901 E Voorhees Street, Danville, IL
Phh Mortgage Corporation , 1 Mortgage Way, Mount Laurel, NJ

Amount

N/A

Date

2020-11-16

Party A

Mohammad Mainul Quddus
80-20 87th Rd, Woodhaven, NY

Other Parties: Nahid Quddus

Event

Xfer From

Party B

Unit/Mortgage

80-20 87th Road, Queens, NY

Mortgage: $320,000

Mers , 1901 E Voorhees Street, Danville, IL
Phh Mortgage Corporation , 1 Mortgage Way, Mount Laurel, NJ

Amount

N/A

Date

2016-03-10

Party A

Mohammad Mainul Quddus
47-52 44th Street-3b-10, Woodside, NY

Event

Buys From

Party B

Shama Singh

Unit/Mortgage

80-20 87th Road, Queens, NY

Mortgage: $356,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2005-07-15

Party A

Luna Begum
34-64 60th Street 2nd Floor, Woodside, NY

Other Parties: Rina Rani Kundu

Event

Buys From

Party B

Roberto Cabezas

Unit/Mortgage

Mortgage: $496,000

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

Mortgage: $124,000

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

Amount

$620,000 View More

Date

2005-07-15

Party A

Rina Rani Kundu
34-64 60th Street 2nd Floor, Woodside, NY

Other Parties: Luna Begum

Event

Buys From

Party B

Roberto Cabezas

Unit/Mortgage

Mortgage: $496,000

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

Mortgage: $124,000

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

Amount

$620,000 View More

Date

2022-05-10

Party A

Marlene Cartagena
80-31 87th Road, Woodhaven, NY

Event

Xfer From

Party B

Luis A Cartagena

Unit/Mortgage

80-31 87th Road, Queens, NY

Amount

N/A

Date

2015-01-08

Party A

Farjana Begum
9722 57th Avenue Apt 90, Corona, NY

Other Parties: Suman Barua

Event

Buys From

Party B

Lucindy Williams

Unit/Mortgage

80-21 87th Road, Queens, NY

Mortgage: $376,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Floor, Parsippany, NJ

Amount

$470,000 View More

Date

2015-01-08

Party A

Suman Barua
9722 57th Avenue Apt 90, Corona, NY

Other Parties: Farjana Begum

Event

Buys From

Party B

Lucindy Williams

Unit/Mortgage

80-21 87th Road, Queens, NY

Mortgage: $376,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Floor, Parsippany, NJ

Amount

$470,000 View More

Date

2021-07-21

Party A

Igenius LLC
40 Elmtree Lane, Jericho, NY

Event

Buys From

Party B

Jenny Z Hago

Unit/Mortgage

Mortgage: $447,000

Money Tree Capital Markets LLC , 6141 186th Street, Ste 688, Fresh Meadows, NY

Amount

$745,000 View More

Date

2012-07-23

Party A

Jenny Z Hago
80-50 87th Road, Woodhaven, NY

Event

Xfer From

Party B

Zoila A Hago

Unit/Mortgage

Amount

N/A

Date

2011-04-08

Party A

Jenny Z Hago
143-30 Roosevelt Avenue Apt 2k, Flushing, NY

Other Parties: Zoila A Hago

Event

Buys From

Party B

Lee Dental Supplies Inc

Unit/Mortgage

Mortgage: $431,270

Advisors Mortgage Group LLC , 5114 Highway 33, Wall, NJ

Amount

$445,200 View More

Date

2011-04-08

Party A

Zoila A Hago
143-30 Roosevelt Ave Apt 2k, Flushing, NY

Other Parties: Jenny Z Hago

Event

Buys From

Party B

Lee Dental Supplies Inc

Unit/Mortgage

Na As Trustee Hsbc Bank Usa

Mortgage: $431,270

Advisors Mortgage Group LLC , 5114 Highway 33, Wall, NJ

Amount

$445,200 View More

Date

2010-09-28

Party A

Lee Dental Supplies Inc
777 Old Country Rd, Suite 204, Plainview, NY

Event

Buys From

Party B

Unit/Mortgage

Piotrowski Esq Referee Darice G

Mortgage: $250,000

Nili Somekh , Po Box 640762, Oakland Gardens, NY
Nissim Somekh , Po Box 640762, Oakland Gardens, NY

Amount

$265,000 View More

Date

2010-02-22

Party A

National Association As Trustee Hsbc Bank Usa
C/o Litton Loan Servicing 4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2002-11-08

Party A

Jose Leon Bravo
24-03 87th Street, East Elmhurst, NY

Event

Buys From

Party B

Eva M Jankus

Unit/Mortgage

Adebisi Olushoga, Rafat Shittabey

Mortgage: $0

American Home Mortgage , 520 Broadhollow Road, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$275,000 View More

Date

2011-05-31

Party A

Irin Parveen Shanta
80-47 87th Road, Woodhaven, NY

Other Parties: Md Reazul Kader

Event

Buys From

Party B

Shivdasani Seepersaud

Unit/Mortgage

80-47 87th Road, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2011-05-31

Party A

Md Reazul Kader
80-47 87th Road, Woodhaven, NY

Other Parties: Irin Parveen Shanta

Event

Buys From

Party B

Shivdasani Seepersaud

Unit/Mortgage

80-47 87th Road, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2010-06-26

Party A

Shivdasani Seepersaud
80-47 87th Road, Woodhaven, NY

Event

Buys From

Party B

Farhan Qureshi

Unit/Mortgage

80-47 87th Road, Queens, NY

Amount

$250,000 View More

Date

2010-04-16

Party A

Jacqueline Figueroa
160 Himrod Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

80-29 87th Road, Queens, NY

Mortgage: $353,872

American Capital Mortgage Bankers Ltd , 199 Jericho Turnpike Suite Ll4, Floral Park, NY
American Capital Mortgage Bankers Ltd , 199 Jericho Turnpike Suite Ll4, Floral Park, NY

Amount

$360,400 View More

Date

2006-08-29

Party A

Rafat Shittabey
130 Lefferts Boulevard, Brooklyn, NY

Other Parties: Adebisi Olushoga

Event

Buys From

Party B

Luna Begum, Rina R Kundu

Unit/Mortgage

80-29 87th Road, Queens, NY

Mortgage: $420,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Mortgage: $105,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Amount

$534,581 View More

Date

2006-08-29

Party A

Adebisi Olushoga
135 Grafton Street, Brooklyn, NY

Other Parties: Rafat Shittabey

Event

Buys From

Party B

Luna Begum, Rina R Kundu

Unit/Mortgage

80-29 87th Road, Queens, NY

Mortgage: $420,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Mortgage: $105,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Amount

$534,581 View More

Date

2023-08-11

Party A

Mosume Bahar
80-13 87th Road, Woodhaven, NY

Other Parties: Abrar Zahin

Event

Buys From

Party B

Dino Mazzola

Unit/Mortgage

80-13 87th Road, Queens, NY

Mortgage: $688,000

Crosscountry Mortgage LLC , 2160 Superior Avenue, Cleveland, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2023-08-11

Party A

Abrar Zahin
80-13 87th Road, Woodhaven, NY

Other Parties: Mosume Bahar

Event

Buys From

Party B

Dino Mazzola

Unit/Mortgage

80-13 87th Road, Queens, NY

Mortgage: $688,000

Crosscountry Mortgage LLC , 2160 Superior Avenue, Cleveland, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2022-09-29

Party A

Abdul M Jamaddar
85-58 85 Street, Woodhaven, NY

Other Parties: Farzana Shilpi

Event

Buys From

Party B

Muhammad N Bhatti

Unit/Mortgage

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2022-09-29

Party A

Farzana Shilpi
85-58 85 Street, Woodhaven, NY

Other Parties: Abdul M Jamaddar

Event

Buys From

Party B

Muhammad N Bhatti

Unit/Mortgage

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2022-08-02

Party A

Muhammad N Bhatti
80-23 87 Road, Woodhaven, NY

Event

Xfer From

Party B

Noreen Kousar

Unit/Mortgage

Amount

N/A

Date

2005-01-27

Party A

Noreen Kousar
316 E 104th Street, New York, NY

Other Parties: Muhammad N Bhatti

Event

Buys From

Party B

Maria Nunez

Unit/Mortgage

Mortgage: $316,800

Mers , Po Box 2026, Flint, MI

Mortgage: $39,600

Mers , Po Box 2026, Flint, MI

Amount

$396,000 View More

Date

2005-01-27

Party A

Muhammad N Bhatti
316 E 104th Street, New York, NY

Other Parties: Noreen Kousar

Event

Buys From

Party B

Maria Nunez

Unit/Mortgage