Property Records Search: &nbsp;Teresa Aref Mattone

Mortgage: $743,750

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

Amount

$875,000 View More

Date

2019-10-21

Party A

Sajnin Sharmin
171-35 107th Avenue, Jamaica, NY

Other Parties: Mehzabin Akhter

Event

Buys From

Party B

Brightstar Buying Corp

Unit/Mortgage

Mortgage: $743,750

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

Amount

$875,000 View More

Date

2010-05-24

Party A

Donny Smith
171-35 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Jesse Lee

Unit/Mortgage

Aka Fannie Bell Thompson Deceased, Fannie Thompson Deceased, Fred D Thompson Jr Administrator

Amount

N/A

Date

2006-02-02

Party A

Rockaway Storage Inc
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Anita Ghansah, Anita Rowe

Mortgage: $222,000

Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY

Amount

$278,000 View More

Date

2019-08-22

Party A

Thomas F Baird
171-50 107th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $565,000

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

Amount

$565,000 View More

Date

2012-02-29

Party A

Anita Ghansah
2146 Barnes Avenue, #406, Bronx, NY

Event

Buys From

Party B

Goldie Properties LLC

Unit/Mortgage

Mortgage: $363,499

Mers , Po Box 2026, Flint, MI

Amount

$373,000 View More

Date

2011-06-22

Party A

Goldie Properties LLC
C/o Robert D Gelman, Esq 18034 Union Turnpike, Fresh Meadows, NY

Event

Xfer From

Party B

Range Development Inc

Unit/Mortgage

Gianturco Esq As Referee Zaman Khusruz By Diana

Mortgage: $160,000

Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY

Amount

N/A

Date

2010-09-17

Party A

Deutsche Bank National Trust Company
1661 Worthington Road, West Pal Beach, FL

Event

Buys From

Party B

Unit/Mortgage

Amount

$254,500 View More

Date

2006-07-18

Party A

Khusruz Zaman
87-06 168th Street, Jamaica, NY

Event

Buys From

Party B

Yaacov G Lankri

Unit/Mortgage

Mortgage: $348,000

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

Mortgage: $87,000

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

Amount

$435,000 View More

Date

2023-03-29

Party A

Abu Sayed M Mohsin
8020 Broadway, Suite 5j, Elmhurst, NY

Other Parties: Mosammat Akhter

Event

Buys From

Party B

17143 107 Ave LLC

Unit/Mortgage

171-43 107th Avenue, Queens, NY

Mortgage: $434,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY

Amount

$679,000 View More

Date

2023-03-29

Party A

Mosammat Akhter
8020 Broadway, Suite 5j, Elmhurst, NY

Other Parties: Abu Sayed M Mohsin

Event

Buys From

Party B

17143 107 Ave LLC

Unit/Mortgage

171-43 107th Avenue, Queens, NY

Mortgage: $434,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY

Amount

$679,000 View More

Date

2022-08-30

Party A

17143 107 Ave LLC
1 Cross Island Plz Ste 216a, Jamaica, NY

Event

Buys From

Party B

Jimmie Robinson

Unit/Mortgage

171-43 107th Avenue, Queens, NY

Amount

$380,000 View More

Date

2021-05-26

Party A

Kiran K Purrier
142-20 Franklin Avenue, #6l, Flushing, NY

Other Parties: Sashawna Purrier

Event

Buys From

Party B

Marie Y Joseph

Unit/Mortgage

Amount

$630,000 View More

Date

2021-05-26

Party A

Sashawna Purrier
142-20 Franklin Avenue, #6l, Flushing, NY

Other Parties: Kiran K Purrier

Event

Buys From

Party B

Marie Y Joseph

Unit/Mortgage

Green River Capital Lc, Liquidation Properties Inc

Amount

$630,000 View More

Date

2008-07-09

Party A

Nyc Partnership Hdfc
450 Seventh Avenue Suite 2401, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$300,000 View More

Date

2008-01-16

Party A

Green River Capital Lc
3269 S Main Street Suite 260, Salt Lake City, UT

Other Parties: Liquidation Properties Inc

Event

Buys From

Party B

Fremont Investment Loan

Unit/Mortgage

Amount

$10 View More

Date

2008-01-16

Party A

Liquidation Properties Inc
3269 S Main Street Suite 260, Salt Lake City, UT

Other Parties: Green River Capital Lc

Event

Buys From

Party B

Fremont Investment Loan

Unit/Mortgage

Amount

$10 View More

Date

2007-06-20

Party A

Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA

Event

Buys From

Party B

Ralph S Crawford

Unit/Mortgage

Bmg Development Group Inc

Amount

$484,000 View More

Date

2011-08-23

Party A

Sherida M Williams
118-08 205th Street, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage

172-10 107th Avenue, Queens, NY

Mortgage: $370,367

First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ

Amount

$380,000 View More

Date

2011-02-11

Party A

Bmg Development Group Inc
191-19 Jamaica Avenue, Hollis, NY

Event

Buys From

Party B

Mercedes Tejada

Unit/Mortgage

172-10 107th Avenue, Queens, NY

Mortgage: $185,000

Mma Consulting And Management LLC , 16001 Ciollins Ave, Suite 3107, Sunny Isles, FL

Amount

$174,000 View More

Date

2021-07-08

Party A

Dil A Shahabuddin
69-22 43rd Avenue Unit 1f, Woodside, NY

Other Parties: Mir S Mohammad, Nihal M Mahir

Event

Buys From

Party B

Diamond Rlty Corp

Unit/Mortgage

Mortgage: $548,000

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

Amount

$615,000 View More

Date

2021-07-08

Party A

Mir S Mohammad
69-22 43rd Avenue Unit 1f, Woodside, NY

Other Parties: Dil A Shahabuddin, Nihal M Mahir

Event

Buys From

Party B

Diamond Rlty Corp

Unit/Mortgage

Mortgage: $548,000

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

Amount

$615,000 View More

Date

2021-07-08

Party A

Nihal M Mahir
69-22 43rd Avenue Unit 1f, Woodside, NY

Other Parties: Dil A Shahabuddin, Mir S Mohammad

Event

Buys From

Party B

Diamond Rlty Corp

Unit/Mortgage

Mortgage: $548,000

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

Amount

$615,000 View More

Date

2020-07-24

Party A

Diamond Rlty Corp
171-10 107th Avenue, Jamaica, NY

Event

Buys From

Party B

Tyrece D Thorpe

Unit/Mortgage

Michael Pride, Selena Pride

Amount

$380,000 View More

Date

2015-09-22

Party A

Tyrece D Thorpe
259-58 149 Avenue, Rosedale, NY

Event

Buys From

Party B

Unit/Mortgage

Pamela Jordan Esq Referee

Mortgage: $279,837

Mers , Po Box 2026, Flint, MI

Amount

$285,000 View More

Date

2017-04-10

Party A

Arturo Munoz
8064 59th Street, Glendale, NY

Event

Buys From

Party B

Unit/Mortgage

171-19 107th Avenue, Queens, NY

Amount

$78,919

Date

2011-11-02

Party A

Cornelius Perry
171-32 107th Avenue, Jamaica, NY

Event

Buys From

Party B

Idaho Realty LLC

Unit/Mortgage

Mortgage: $414,226

Mers For Franklin First Financial Ltd , Pobox 2026, Flint, MI

Amount

$425,000 View More

Date

2011-01-28

Party A

Idaho Realty LLC
One Ames Court, Suite 100, Plainview, NY

Event

Xfer From

Party B

Your First Home LLC

Unit/Mortgage

Fannie Mae, Federal National Mortgage Association

Amount

N/A

Date

2010-11-30

Party A

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

Event

Buys From

Party B

Unit/Mortgage

Abid I Ally, Mohamed H Ally

Amount

$238,290 View More

Date

2006-08-04

Party A

Alfonso D Gilespie
110-20 160th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$599,000 View More

Date

2002-09-13

Party A

Carleen Gayle
171-32 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Ian Gayle

Unit/Mortgage

Mortgage: $204,000

Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA

Amount

N/A

Date

2018-07-17

Party A

Mohammad A Habib
2502 Tratman Avenue, Apt 2c, Bronx, NY

Other Parties: Alea K Akter, Fatima K Mahmud, Md S Mahmud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $574,000

2004-0000211 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$720,000 View More

Date

2018-07-17

Party A

Fatima K Mahmud
2502 Tratman Avenue, Apt 2c, Bronx, NY

Other Parties: Alea K Akter, Md S Mahmud, Mohammad A Habib

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $574,000

2004-0000211 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$720,000 View More

Date

2018-07-17

Party A

Md S Mahmud
2502 Tratman Avenue, Apt 2c, Bronx, NY

Other Parties: Alea K Akter, Fatima K Mahmud, Mohammad A Habib

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $574,000

2004-0000211 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$720,000 View More

Date

2018-07-17

Party A

Alea K Akter
2502 Tratman Avenue, Apt 2c, Bronx, NY

Other Parties: Fatima K Mahmud, Md S Mahmud, Mohammad A Habib

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $574,000

2004-0000211 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$720,000 View More

Date

2010-05-24

Party A

Frantz Guillaume
171-48 107th Avenue, Jamaica, NY

Event

Buys From

Party B

Your First Home LLC

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee F

Mortgage: $446,812

The Money Source Inc , 591 Stewart Avenue, Garden City, NY

Amount

$456,000 View More

Date

2010-03-26

Party A

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

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2009-01-23

Party A

Series 2007-Ch1
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Asset Backed Pass-Through Certificates 2007-Ch1, Deutsche Bank National Trust Company As Trustee, For Jp Morgan Mortgage Acquisition Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,825 View More

Date

2009-01-23

Party A

For Jp Morgan Mortgage Acquisition Trust
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Asset Backed Pass-Through Certificates 2007-Ch1, Deutsche Bank National Trust Company As Trustee, Series 2007-Ch1

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,825 View More

Date

2009-01-23

Party A

Asset Backed Pass-Through Certificates 2007-Ch1
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee, For Jp Morgan Mortgage Acquisition Trust, Series 2007-Ch1

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,825 View More

Date

2009-01-23

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Asset Backed Pass-Through Certificates 2007-Ch1, For Jp Morgan Mortgage Acquisition Trust, Series 2007-Ch1

Event

Buys From

Party B

Unit/Mortgage

Bethlyn Ramlagan, Mohabir Ramlagan

Amount

$499,825 View More

Date

2003-03-26

Party A

Ramdeo Ramlagan
90-17 176th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Jasodra Henry, Noel Downes

Amount

N/A

Date

2018-02-24

Party A

Shureen Henry
171-05 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

171-05 107th Avenue, Queens, NY

Amount

N/A

Date

2018-11-20

Party A

Wascar D Ramirez
17128 107th Ave, Jamaica, NY

Other Parties: Angelina Salce, Dileisy Suero, Kelvin Suero-Rubio

Event

Xfer From

Party B

Kelvin Suero-Rubio

Unit/Mortgage

Kelvin Suero-Rubio, Wascar D Ramirez

Amount

N/A

Date

2018-11-20

Party A

Angelina Salce
17128 107th Ave, Jamaica, NY

Other Parties: Dileisy Suero, Kelvin Suero-Rubio, Wascar D Ramirez

Event

Xfer From

Party B

Unit/Mortgage

Kelvin Suero-Rubio, Wascar D Ramirez

Amount

N/A

Date

2018-11-20

Party A

Dileisy Suero
17128 107th Ave, Jamaica, NY

Other Parties: Angelina Salce, Kelvin Suero-Rubio, Wascar D Ramirez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-11-20

Party A

Kelvin Suero-Rubio
17128 107th Ave, Jamaica, NY

Other Parties: Angelina Salce, Dileisy Suero, Wascar D Ramirez

Event

Xfer From

Party B

Wascar D Ramirez

Unit/Mortgage

Amount

N/A

Date

2014-03-04

Party A

Wascar D Ramirez
169-34 144th Road, Springfield Gardens, NY

Other Parties: Kelvin Suero-Rubio

Event

Buys From

Party B

Project Ben LLC

Unit/Mortgage

Mortgage: $505,672

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2014-03-04

Party A

Kelvin Suero-Rubio
169-34 144th Road, Springfield Gardens, NY

Other Parties: Wascar D Ramirez

Event

Buys From

Party B

Project Ben LLC

Unit/Mortgage

Mortgage: $505,672

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2006-08-03

Party A

Louis Houanche
171-28 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Jean Etienne

Unit/Mortgage

Dhanpattie Mahadeo, Kowlessar Mahadeo

Amount

N/A

Date

2018-10-31

Party A

Dhanpattie Mahadeo
171-42 107th Ave, Jamaica, NY

Other Parties: Gitangele T Mahadeo, Kowlessar Mahadeo

Event

Xfer From

Party B

Kowlessar Mahadeo

Unit/Mortgage

171-42 107th Avenue, Queens, NY

Mortgage: $545,000

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

N/A

Date

2018-10-31

Party A

Gitangele T Mahadeo
171-42 107th Ave, Jamaica, NY

Other Parties: Dhanpattie Mahadeo, Kowlessar Mahadeo

Event

Xfer From

Party B

Unit/Mortgage

171-42 107th Avenue, Queens, NY

Mortgage: $545,000

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

N/A

Date

2018-10-31

Party A

Kowlessar Mahadeo
171-42 107th Ave, Jamaica, NY

Other Parties: Dhanpattie Mahadeo, Gitangele T Mahadeo

Event

Xfer From

Party B

Dhanpattie Mahadeo

Unit/Mortgage

171-42 107th Avenue, Queens, NY

Mortgage: $545,000

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

N/A

Date

2022-12-20

Party A

Ttee Madge V Warren
42 Cedar Road, Malverne, NY

Other Parties: Ttee Nathaniel Warren, Warren Living Trust

Event

Xfer From

Party B

Madge Warren, Nathaniel Warren

Unit/Mortgage

171-13 107th Avenue, Queens, NY

Amount

N/A

Date

2022-12-20

Party A

Ttee Nathaniel Warren
42 Cedar Road, Malverne, NY

Other Parties: Ttee Madge V Warren, Warren Living Trust

Event

Xfer From

Party B

Madge Warren, Nathaniel Warren

Unit/Mortgage

171-13 107th Avenue, Queens, NY

Amount

N/A

Date

2022-12-20

Party A

Warren Living Trust
42 Cedar Road, Malverne, NY

Other Parties: Ttee Madge V Warren, Ttee Nathaniel Warren

Event

Xfer From

Party B

Madge Warren, Nathaniel Warren

Unit/Mortgage

171-13 107th Avenue, Queens, NY

Amount

N/A

Date

2007-01-26

Party A

Norris D Jr Bertrand
171-31 107th Avenue, Jamaica, NY

Other Parties: Denise Boyd-Bertrand

Event

Xfer From

Party B

Unit/Mortgage

171-31 107th Avenue, Queens, NY

Amount

N/A

Date

2007-01-26

Party A

Denise Boyd-Bertrand
171-31 107th Avenue, Jamaica, NY

Other Parties: Norris D Jr Bertrand

Event

Xfer From

Party B

Norris D Jr Bertrand

Unit/Mortgage

171-31 107th Avenue, Queens, NY

Amount

N/A

Date

2007-11-09

Party A

Wendy Walker Wilson
112-28 159th Street, Jamaica, NY

Event

Buys From

Party B

Ramdeo Ramlagan

Unit/Mortgage

171-46 107th Avenue, Queens, NY

Mortgage: $533,850

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

Mortgage: $114,120

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

Amount

$720,000 View More

Date

2004-10-22

Party A

O E Homes Inc
40-60 Elbertson Street, Elmhurst, NY

Event

Buys From

Party B

St Pauls Baptist Church

Unit/Mortgage

171-09 107th Avenue, Queens, NY

Amount

$130,000 View More

Date

2019-12-06

Party A

Jose A Duran
113-10 107 Avenue, Richmond Hill, NY

Other Parties: Matilde E Duran

Event

Xfer From

Party B

Matilde E Duran

Unit/Mortgage

Mortgage: $452,000

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

Mortgage: $28,282

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

Amount

N/A

Date

2019-12-06

Party A

Matilde E Duran
113-10 107 Avenue, Richmond Hill, NY

Other Parties: Jose A Duran

Event

Xfer From

Party B

Unit/Mortgage

Latchmin Brahmanand, Satya P Gawrinauth

Mortgage: $452,000

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

Mortgage: $28,282

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

Amount

N/A

Date

2016-03-09

Party A

Jose Duran
83-15 116th Street, Richmond Hill, NY

Other Parties: Matilde Duran

Event

Buys From

Party B

Unit/Mortgage

Latchmin Brahmanand, Satya P Gawrinauth

Mortgage: $407,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

$490,000 View More

Date

2016-03-09

Party A

Matilde Duran
83-15 116th Street, Richmond Hill, NY

Other Parties: Jose Duran

Event

Buys From

Party B

Unit/Mortgage

Egan Kingston, Eva G Kingston, Frederick Rowe

Mortgage: $407,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

$490,000 View More

Date

2015-12-09

Party A

Liberty Corner Management LLC
87-46 Van Wyck Expressway, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

129-10 107th Avenue, Queens, NY

Amount

$450,000 View More

Date

2015-12-23

Party A

Damien Richards
169-10 107th Avenue, Jamaica, NY

Event

Buys From

Party B

Karen Degeneste, Victor Degeneste

Unit/Mortgage

169-10 107th Avenue, Queens, NY

Mortgage: $260,200

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

Amount

$265,000 View More

Date

2008-08-14

Party A

Victor Degeneste
44 Winthrop Street Apt# 2a, Brooklyn, NY

Other Parties: Karen Degeneste

Event

Buys From

Party B

Lisa Crawford

Unit/Mortgage

169-10 107th Avenue, Queens, NY

Mortgage: $388,399

Mortgage Source LLC , 600 Old Country Road Suite 210, Garden City, NY

Amount

$402,800 View More

Date

2008-08-14

Party A

Karen Degeneste
44 Wintrop Street Apt# 2a, Brooklyn, NY

Other Parties: Victor Degeneste

Event

Buys From

Party B

Lisa Crawford

Unit/Mortgage

169-10 107th Avenue, Queens, NY

Mortgage: $388,399

Mortgage Source LLC , 600 Old Country Road Suite 210, Garden City, NY

Amount

$402,800 View More

Date

2013-02-19

Party A

Bhanawattie Lopez
124-10 107th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Javier Lopez

Unit/Mortgage

124-10 107th Avenue, Queens, NY

Amount

N/A

Date

2015-05-18

Party A

Donnette E Davis
159-05 116th Avenue, Jamaica, NY

Event

Buys From

Party B

Yes We Can Development Inc

Unit/Mortgage

Mortgage: $324,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2015-02-12

Party A

Yes We Can Development Inc
108-34 64 Avenue, Forest Hills, NY

Event

Buys From

Party B

Brenda Peterson

Unit/Mortgage

Michael Ward, Tamika Douglas

Mortgage: $130,000

Hooshang Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY

Amount

$119,375 View More

Date

2013-12-19

Party A

Brenda Peterson
164-10 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Michael Ward, Tamika Douglas

Amount

N/A

Date

2010-10-26

Party A

Brenda Peterson
164-10 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Us Bank National Association

Amount

N/A

Date

2007-08-06

Party A

Fives Properties Five
214-61 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Five Fives Properties Inc

Amount

$260,000 View More

Date

2007-08-06

Party A

Bdlak Equities Inc
Po Box 430, Plainview, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-03-18

Party A

Us Bank National Association Trustee
3815 Southwest Temple, Salt Lake City, UT

Event

Buys From

Party B

Klein Esq Lawrence

Unit/Mortgage

Flerida B Ramos, George Luis Ramos

Amount

$282,620 View More

Date

2008-10-08

Party A

Katille Sukhdeo
145-10 107th Avenue, Jamaica, NY

Other Parties: Prandai Roopnarine

Event

Xfer From

Party B

Unit/Mortgage

145-10 107th Avenue, Queens, NY

Amount

N/A

Date

2008-10-08

Party A

Prandai Roopnarine
145-10 107th Avenue, Jamaica, NY

Other Parties: Katille Sukhdeo

Event

Xfer From

Party B

Katille Sukhdeo

Unit/Mortgage

145-10 107th Avenue, Queens, NY

Amount

N/A

Date

2008-09-08

Party A

Katille Sukhdeo
121-09 111th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Millennium Homes LLC

Unit/Mortgage

145-10 107th Avenue, Queens, NY

Mortgage: $96,250

Millennium Homes LLC , 3 Expressway Plaza Suite 220, Roslyn Heights, NY

Mortgage: $440,000

Mortgage Electronic Registation Systems Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$550,000 View More

Date

2008-02-28

Party A

Bibi Bispat
114-10 107th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Udit Bispat

Unit/Mortgage

114-10 107th Avenue, Queens, NY

Amount

N/A

Date

2021-05-10

Party A

Abdul Asif Ali
2545 Young Ave, Bronx, NY

Event

Buys From

Party B

Luis M Marin, Luis Marin

Unit/Mortgage

125-10 107th Avenue, Queens, NY

Mortgage: $444,647

Mers , Po Box 2026, Flint, MI
Mgn Funding Corporation , 115-01 Lefferts Blvd, 1st Floor, South Ozone Park, NY

Amount

$460,000 View More

Date

2021-05-24

Party A

Angel Pinos
134-10 107th Avenue, Jamaica, NY

Event

Xfer From

Party B

Silvia M Pinos

Unit/Mortgage

134-10 107th Avenue, Queens, NY

Mortgage: $21,964

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Jacksonville, FL

Mortgage: $576,000

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Jacksonville, FL

Amount

N/A

Date

2015-06-19

Party A

Angel Pinos
91-01 Whitney Avenue, Apt#5, Flushing, NY

Other Parties: Silvia M Pinos

Event

Buys From

Party B

Unit/Mortgage

134-10 107th Avenue, Queens, NY

Mortgage: $629,272

Mers , 1901 E Voorhees St, Ste C, Danville, IL
The Federal Saavings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL

Amount

$665,000 View More

Date

2015-06-19

Party A

Silvia M Pinos
91-01 Whitney Avenue, Apt#5, Flusing, NY

Other Parties: Angel Pinos

Event

Buys From

Party B

Flerida B Ramos, George Luis Ramos

Unit/Mortgage

134-10 107th Avenue, Queens, NY

Mortgage: $629,272

Mers , 1901 E Voorhees St, Ste C, Danville, IL
The Federal Saavings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL

Amount

$665,000 View More

Date

2002-06-12

Party A

Bibi Sharona Narine
106-10 107th Avenue, Ozone Park, NY

Other Parties: Bibi Faieza Hamid, Bibi Shamina Hamid, Bibi Shazeena Hamid

Event

Xfer From

Party B

Bibi Faieza Hamid, Bibi Shamina Hamid, Bibi Shazeena Hamid

Unit/Mortgage

Bibi Shamina Hamid, Bibi Sharona Narine, Bibi Shazeena Hamid

Amount

N/A

Date

2002-06-12

Party A

Bibi Faieza Hamid
106-10 107th Avenue, Ozone Park, NY

Other Parties: Bibi Shamina Hamid, Bibi Sharona Narine, Bibi Shazeena Hamid

Event

Xfer From

Party B

Unit/Mortgage

Bibi Faieza Hamid, Bibi Sharona Narine, Bibi Shazeena Hamid

Amount

N/A

Date

2002-06-12

Party A

Bibi Shamina Hamid
106-10 107th Avenue, Ozone Park, NY

Other Parties: Bibi Faieza Hamid, Bibi Sharona Narine, Bibi Shazeena Hamid

Event

Xfer From

Party B

Unit/Mortgage

Bibi Faieza Hamid, Bibi Shamina Hamid, Bibi Sharona Narine

Amount

N/A

Date

2002-06-12

Party A

Bibi Shazeena Hamid
106-10 107th Avenue, Ozone Park, NY

Other Parties: Bibi Faieza Hamid, Bibi Shamina Hamid, Bibi Sharona Narine

Event

Xfer From

Party B

Unit/Mortgage