Property Records Search: &nbsp;Tinley Philip Dev Of

Amount

N/A

Date

2020-05-15

Party A

Rami Esses
240-19 Jamaica Ave, Bellerose, NY

Other Parties: Assaf Moshe

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $617,500

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

Amount

N/A

Date

2020-05-15

Party A

Assaf Moshe
240-19 Jamaica Ave, Bellerose, NY

Other Parties: Rami Esses

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $617,500

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

Amount

N/A

Date

2009-07-07

Party A

714 East Tremont LLC
248-07 Jamaica Avenue, Bellerose, NY

Event

Xfer From

Party B

Rami Esses

Unit/Mortgage

Amount

N/A

Date

2007-10-18

Party A

Rami Esses
248-07 Jamaica Avenue, Bellerose, NY

Event

Xfer From

Party B

Unit/Mortgage

Jasodai Naraine, Parmanand Naraine, Umar Persaud Naraine

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-07-18

Party A

Sabina Rahaman
8236 Pettit Avenue, Elmhurst, NY

Other Parties: Md Rahaman

Event

Buys From

Party B

Edith M Thomas

Unit/Mortgage

90-23 180th Street, Queens, NY

Mortgage: $472,750

Mers , Po Box 2026, Flint, MI

Amount

$532,000 View More

Date

2016-07-18

Party A

Md Rahaman
8236 Pettit Avenue, Elmhurst, NY

Other Parties: Sabina Rahaman

Event

Buys From

Party B

Edith M Thomas

Unit/Mortgage

90-23 180th Street, Queens, NY

Mortgage: $472,750

Mers , Po Box 2026, Flint, MI

Amount

$532,000 View More

Date

2011-04-28

Party A

Mahendra Persaud Naraine
90-56 180th Street, Hollis, NY

Other Parties: Jasodai Naraine, Nalanie Seudat

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Persaud Naraine, Parmanand Naraine, Umar Persaud Naraine

Amount

N/A

Date

2011-04-28

Party A

Jasodai Naraine
90-56 180th Street, Hollis, NY

Other Parties: Mahendra Persaud Naraine, Nalanie Seudat

Event

Xfer From

Party B

Unit/Mortgage

Jasodai Naraine, Mahendra Persaud Naraine, Parmanand Naraine, Umar Persaud Naraine

Amount

N/A

Date

2011-04-28

Party A

Nalanie Seudat
90-56 180th Street, Hollis, NY

Other Parties: Jasodai Naraine, Mahendra Persaud Naraine

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Persaud Naraine, Nalanie Seudat, Parmanand Naraine

Amount

N/A

Date

2010-06-11

Party A

Jasodai Naraine
90-56 180th Street, Hollis, NY

Other Parties: Mahendra Persaud Naraine, Parmanand Naraine, Umar Persaud Naraine

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Persaud Naraine, Nalanie Seudat

Amount

N/A

Date

2010-06-11

Party A

Parmanand Naraine
90-56 180th Street, Hollis, NY

Other Parties: Jasodai Naraine, Mahendra Persaud Naraine, Umar Persaud Naraine

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Persaud Naraine, Nalanie Seudat, Parmanand Naraine

Amount

N/A

Date

2010-06-11

Party A

Mahendra Persaud Naraine
90-56 180th Street, Hollis, NY

Other Parties: Jasodai Naraine, Parmanand Naraine, Umar Persaud Naraine

Event

Xfer From

Party B

Unit/Mortgage

Mahendra Persaud Naraine, Nalanie Seudat, Parmanand Naraine

Amount

N/A

Date

2010-06-11

Party A

Umar Persaud Naraine
90-56 180th Street, Hollis, NY

Other Parties: Jasodai Naraine, Mahendra Persaud Naraine, Parmanand Naraine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-12-19

Party A

Parmanand Naraine
92-24 175th Street, Jamaica, NY

Other Parties: Mahendra Persaud Naraine, Nalanie Suedat, Seith Naraine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $413,100

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$440,000 View More

Date

2003-12-19

Party A

Mahendra Persaud Naraine
92-24 175th Street, Jamaica, NY

Other Parties: Nalanie Suedat, Parmanand Naraine, Seith Naraine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $413,100

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$440,000 View More

Date

2003-12-19

Party A

Nalanie Suedat
92-24 175th Street, Jamaica, NY

Other Parties: Mahendra Persaud Naraine, Parmanand Naraine, Seith Naraine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $413,100

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$440,000 View More

Date

2003-12-19

Party A

Seith Naraine
92-24 175th Street, Jamaica, NY

Other Parties: Mahendra Persaud Naraine, Nalanie Suedat, Parmanand Naraine

Event

Buys From

Party B

Unit/Mortgage

Luis H And Maria C Guevara Living Trust, Luis H Guevara, Luis H Guevara As Trustee, Maria C Guevara As Trustee

Mortgage: $413,100

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$440,000 View More

Date

2008-12-23

Party A

Salina Ahsan
31-53 34th Street Apt 4b, Long Island City, NY

Event

Buys From

Party B

Javed Ur Rahim

Unit/Mortgage

90-73 180th Street, Queens, NY

Mortgage: $315,323

Professional Mortgage Bankers Corp , 400 Post Avenue Ste 410, Westbury, NY

Amount

$321,180 View More

Date

2013-08-01

Party A

Zakia Hossain
76-55 264th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

90-14 180th Street, Queens, NY

Mortgage: $539,275

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

Amount

$650,000 View More

Date

2014-02-12

Party A

Bibi Amna Nazamally
117-19 146th Street, Ozone Park, NY

Event

Xfer From

Party B

Bibi Amna Nazamally Executor, The Last Will And Testament Of Beatrice E Andreef

Unit/Mortgage

90-08 180th Street, Queens, NY

Amount

N/A

Date

2021-03-16

Party A

714 East Tremont LLC
240-19 Jamaica Avenue, Bellerose, NY

Event

Xfer From

Party B

Assaf Moshe, Rami Esses

Unit/Mortgage

Amount

N/A

Date

2020-05-15

Party A

Rami Esses
240-19 Jamaica Ave, Bellerose, NY

Other Parties: Assaf Moshe

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $617,500

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

Amount

N/A

Date

2020-05-15

Party A

Assaf Moshe
240-19 Jamaica Ave, Bellerose, NY

Other Parties: Rami Esses

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $617,500

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

Amount

N/A

Date

2013-08-20

Party A

714 East Tremont LLC
246-15 Jamaica Avenue, Bellerose, NY

Event

Xfer From

Party B

Rami Esses

Unit/Mortgage

Amount

N/A

Date

2011-06-17

Party A

Rami Esses
248-07 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-17

Party A

Rami Esses
90-82 180th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-06-12

Party A

Bikram Shrestha
4040 79th Street C205, Elmhurst, NY

Other Parties: Sunita Shrestha Bhattarai

Event

Buys From

Party B

Chand Sukhi

Unit/Mortgage

90-40 180th Street, Queens, NY

Mortgage: $620,250

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$827,000 View More

Date

2019-06-12

Party A

Sunita Shrestha Bhattarai
4040 79th St Apt C205, Elmhurst, NY

Other Parties: Bikram Shrestha

Event

Buys From

Party B

Chand Sukhi

Unit/Mortgage

90-40 180th Street, Queens, NY

Mortgage: $620,250

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$827,000 View More

Date

2011-07-19

Party A

Marin Chowdhury
150-62 73rd Road, Briarwood, NY

Other Parties: Abu Ashraf, Abu Zafar

Event

Buys From

Party B

Masood Rana

Unit/Mortgage

Mortgage: $458,375

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

Amount

$475,000 View More

Date

2011-07-19

Party A

Abu Ashraf
150-62 73rd Road, Briarwood, NY

Other Parties: Abu Zafar, Marin Chowdhury

Event

Buys From

Party B

Masood Rana

Unit/Mortgage

Mortgage: $458,375

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

Amount

$475,000 View More

Date

2011-07-19

Party A

Abu Zafar
150-62 73rd Road, Briarwood, NY

Other Parties: Abu Ashraf, Marin Chowdhury

Event

Buys From

Party B

Masood Rana

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $458,375

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

Amount

$475,000 View More

Date

2010-09-22

Party A

Masood Rana
187-16 162nd Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Nizin Esq As Referee Leslie Stephen

Amount

$307,000 View More

Date

2009-07-31

Party A

Deutsche Bank National Trust Company As Trustee
4837 Watt Avenue, Suite 100, Mc: Ca3501, North Highland, CA

Event

Buys From

Party B

Unit/Mortgage

Antonina Kabir, Sheikh A Basher

Amount

$477,502 View More

Date

2006-04-11

Party A

Kawsar Ahmed
1770 Cedar Crest Rd, Bound Brook, NJ

Other Parties: Sheikh A Basher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-04-11

Party A

Sheikh A Basher
90-28 180th Street, Jamaica, NY

Other Parties: Kawsar Ahmed

Event

Xfer From

Party B

Antonina Kabir

Unit/Mortgage

Dalette Persaud, Rohan Persaud

Amount

N/A

Date

2008-08-08

Party A

Zakaria Khan
33-09 34th Avenue, Astoria, NY

Other Parties: Hasnat Khan

Event

Buys From

Party B

Unit/Mortgage

90-50 180th Street, Queens, NY

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2008-08-08

Party A

Hasnat Khan
33-09 34th Avenue, Astoria, NY

Other Parties: Zakaria Khan

Event

Buys From

Party B

Dalette Persaud, Rohan Persaud

Unit/Mortgage

90-50 180th Street, Queens, NY

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2007-07-26

Party A

Ameroon Ali
90-62 180th Street, Jamaica, NY

Other Parties: The Ameroon Ali Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

90-62 180th Street, Queens, NY

Amount

N/A

Date

2007-07-26

Party A

The Ameroon Ali Revocable Living Trust
90-62 180th Street, Jamaica, NY

Other Parties: Ameroon Ali

Event

Xfer From

Party B

Ameroon Ali

Unit/Mortgage

90-62 180th Street, Queens, NY

Amount

N/A

Date

2012-04-05

Party A

Shaneeza Khatijah Shakur
90-20 180th Street, Jamaica, NY

Event

Xfer From

Party B

Abdool A Shakur

Unit/Mortgage

90-24 180th Street, Queens, NY

Amount

N/A

Date

2013-02-19

Party A

Julio C Colon Garcia
90-58 180th Street, Jamaica, NY

Event

Buys From

Party B

Carlos Medina, Francisca Rivera

Unit/Mortgage

90-58 180th Street, Queens, NY

Mortgage: $304,385

Na Wells Fargo Bank , 90-58 180th St, Jamaica, NY

Amount

$310,000 View More

Date

2007-03-19

Party A

Francisca Rivera
90-58 180th Street, Hollis, NY

Other Parties: Carlos Medina

Event

Xfer From

Party B

Unit/Mortgage

90-58 180th Street, Queens, NY

Mortgage: $445,000

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

Amount

N/A

Date

2007-03-19

Party A

Carlos Medina
90-58 180th Street, Hollis, NY

Other Parties: Francisca Rivera

Event

Xfer From

Party B

Francisca Rivera

Unit/Mortgage

90-58 180th Street, Queens, NY

Mortgage: $445,000

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

Amount

N/A

Date

2017-08-14

Party A

Zmirot LLC
124-20 Metropolitan Ave, Kew Gardens, NY

Event

Buys From

Party B

2013 The Marcella Lopez Trust Dated April 30th, Karece Lopez Trustee

Unit/Mortgage

90-79 180th Street, Queens, NY

Mortgage: $315,000

Karp And Silver Defined Benefit Plan Fbo Selwyn , Karp 32 Merrall Drive, Lawrence, NY
Beth Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY

Amount

$306,000 View More

Date

2013-04-30

Party A

Marcella Lopez Trust
90-79 180th Street, Jamaica, NY

Other Parties: Karece Lopez

Event

Xfer From

Party B

Marcella Lopez

Unit/Mortgage

90-79 180th Street, Queens, NY

Amount

N/A

Date

2013-04-30

Party A

Karece Lopez
90-79 180th Street, Jamaica, NY

Other Parties: Marcella Lopez Trust

Event

Xfer From

Party B

Marcella Lopez

Unit/Mortgage

90-79 180th Street, Queens, NY

Amount

N/A

Date

2012-04-18

Party A

Aml Sattar
6 Oak Hill Drive, Oyster Bay, NY

Other Parties: Eileen P Hacha

Event

Buys From

Party B

Deceased Carmela P Hacha, Miguel E Hacha

Unit/Mortgage

90-13 180th Street, Queens, NY

Amount

$50,000 View More

Date

2012-04-18

Party A

Eileen P Hacha
6 Oak Hill Drive, Oyster Bay, NY

Other Parties: Aml Sattar

Event

Buys From

Party B

Deceased Carmela P Hacha, Miguel E Hacha

Unit/Mortgage

90-13 180th Street, Queens, NY

Amount

$50,000 View More

Date

2013-05-13

Party A

Sharmina J Kaniz
90-34 180th, Jamaica, NY

Other Parties: Mohammed S Islam

Event

Buys From

Party B

Milon Chowdhury

Unit/Mortgage

90-34 180th Street, Queens, NY

Mortgage: $273,750

Mers , 1901 Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$350,000 View More

Date

2013-05-13

Party A

Mohammed S Islam
90-34 180th, Jamaica, NY

Other Parties: Sharmina J Kaniz

Event

Buys From

Party B

Milon Chowdhury

Unit/Mortgage

90-34 180th Street, Queens, NY

Mortgage: $273,750

Mers , 1901 Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$350,000 View More

Date

2012-12-06

Party A

Shukla Rani Das
90-81 180th Street, Jamaica, NY

Other Parties: Bikash Bhowmik

Event

Buys From

Party B

Ian Moonswami

Unit/Mortgage

90-81 180th Street, Queens, NY

Mortgage: $292,000

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

Amount

$365,000 View More

Date

2012-12-06

Party A

Bikash Bhowmik
90-81 180th Street, Jamaica, NY

Other Parties: Shukla Rani Das

Event

Buys From

Party B

Ian Moonswami

Unit/Mortgage

90-81 180th Street, Queens, NY

Mortgage: $292,000

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

Amount

$365,000 View More

Date

2011-08-10

Party A

714 East Tremont LLC
248-07 Jamaica Avenue, Bellerose, NY

Event

Xfer From

Party B

Unit/Mortgage

90-86 180th Street, Queens, NY

Amount

N/A

Date

2008-02-20

Party A

Packialedchumy Jeyakumaran
90-03 180th Street, Jamaica, NY

Other Parties: Sivasithamparapillai Jeyakumaran

Event

Xfer From

Party B

Sivasithamparapillai Jeyakumaran

Unit/Mortgage

90-03 180th Street, Queens, NY

Amount

N/A

Date

2008-02-20

Party A

Sivasithamparapillai Jeyakumaran
90-03 180th Street, Jamaica, NY

Other Parties: Packialedchumy Jeyakumaran

Event

Xfer From

Party B

Unit/Mortgage

90-03 180th Street, Queens, NY

Amount

N/A

Date

2008-02-04

Party A

Sivasithamparapillai Jeyakumaran
170-03 180th Street, Jamaica, NY

Event

Buys From

Party B

Rajesh Kumar, Yashmattie Singh

Unit/Mortgage

90-03 180th Street, Queens, NY

Mortgage: $412,000

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

Amount

$515,000 View More

Date

2003-11-07

Party A

Seelotchnee Sumrah
90-32 181st Street, Hollis, NY

Other Parties: Sanjay Sumrah

Event

Buys From

Party B

Chandra Khanna

Unit/Mortgage

90-43 180th Street, Queens, NY

Mortgage: $306,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$340,000 View More

Date

2003-11-07

Party A

Sanjay Sumrah
90-32 181st Street, Hollis, NY

Other Parties: Seelotchnee Sumrah

Event

Buys From

Party B

Chandra Khanna

Unit/Mortgage

90-43 180th Street, Queens, NY

Mortgage: $306,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$340,000 View More

Date

2003-02-07

Party A

Jose Deguzman
90-51 180th Street, Jamaica, NY

Event

Xfer From

Party B

Aurelia Deguzman, Jerome Deguzman

Unit/Mortgage

90-51 180th Street, Queens, NY

Mortgage: $226,525

First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX

Amount

N/A

Date

2017-01-31

Party A

Rokshana Mian
21-38 31st Street Apt 6n, Astoria, NY

Other Parties: Mohammed Mian

Event

Buys From

Party B

Alexander Beck Trust, Revmira Krivonosova Beck As Trustee

Unit/Mortgage

90-30 180th Street, Queens, NY

Mortgage: $520,000

Astoria Bank , 211 Station Road, 6th Floor, Mineola, NY

Amount

$690,000 View More

Date

2017-01-31

Party A

Mohammed Mian
21-38 31st Street Apt 6n, Astoria, NY

Other Parties: Rokshana Mian

Event

Buys From

Party B

Alexander Beck Trust, Revmira Krivonosova Beck As Trustee

Unit/Mortgage

90-30 180th Street, Queens, NY

Mortgage: $520,000

Astoria Bank , 211 Station Road, 6th Floor, Mineola, NY

Amount

$690,000 View More

Date

2014-11-01

Party A

Kevin Ramcharran
8801 Lyman Street, Bellerose, NY

Other Parties: Hemlatta Ishmael, Ivan Ramcharran, Vidya Harichand

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-01

Party A

Ivan Ramcharran
90-15 180th Street, Jamaica, NY

Other Parties: Hemlatta Ishmael, Kevin Ramcharran, Vidya Harichand

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-01

Party A

Hemlatta Ishmael
89-39 221 Place, Apt 3a, Queens Village, NY

Other Parties: Ivan Ramcharran, Kevin Ramcharran, Vidya Harichand

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-01

Party A

Vidya Harichand
119 Dewitt Avenue, Schenectady, NY

Other Parties: Hemlatta Ishmael, Ivan Ramcharran, Kevin Ramcharran

Event

Xfer From

Party B

Unit/Mortgage