Property Records Search: &nbsp;Vincent A Lanzetta

Elizabeth Paniagua, Esmilca Keyser

Amount

N/A

Date

2017-10-30

Party A

Ramon Caceres
149-14 115th Street, South Ozone Park, NY

Other Parties: Elizabeth Paniagua, Esmilca Keyser

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Paniagua, Ramon Caceres

Amount

N/A

Date

2017-10-30

Party A

Esmilca Keyser
149-14 115th Street, South Ozone Park, NY

Other Parties: Elizabeth Paniagua, Ramon Caceres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-16

Party A

Esmilca Keyser
149-14 115th Street, South Ozone Park, NY

Other Parties: Elizabeth Paniagua, Ramon Caceres

Event

Xfer From

Party B

Ramon Caceres

Unit/Mortgage

Amount

N/A

Date

2017-08-16

Party A

Elizabeth Paniagua
149-14 115th Street, South Ozone Park, NY

Other Parties: Esmilca Keyser, Ramon Caceres

Event

Xfer From

Party B

Ramon Caceres

Unit/Mortgage

Amount

N/A

Date

2017-08-16

Party A

Ramon Caceres
149-14 115th Street, South Ozone Park, NY

Other Parties: Elizabeth Paniagua, Esmilca Keyser

Event

Xfer From

Party B

Unit/Mortgage

Alberto Del Saz, Dennis W Johnston

Amount

N/A

Date

2020-10-28

Party A

Gary Shigeru Natsume
138 Broadway, Unit1b, Brooklyn, NY

Other Parties: Kaori Natsume

Event

Buys From

Party B

Unit/Mortgage

245 West 115th Street, Manhattan, NY
Unit 14

Amount

$450,000 View More

Date

2020-10-28

Party A

Kaori Natsume
138 Broadway, Unit 1b, Brooklyn, NY

Other Parties: Gary Shigeru Natsume

Event

Buys From

Party B

Alberto Del Saz, Dennis W Johnston

Unit/Mortgage

245 West 115th Street, Manhattan, NY
Unit 14

Amount

$450,000 View More

Date

2021-08-26

Party A

Eddie Paniagua
149-47 115th Street, South Ozone Park, NY

Other Parties: Elizabeth D Paniagua

Event

Buys From

Party B

Ana S Pena, Elizabeth D Paniagua

Unit/Mortgage

Mortgage: $10,235

Mers As Nominee For Newrez LLC , 1100 Virginia Driev, Fort Washington, PA

Mortgage: $463,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 130, Fort Washington, PA

Amount

N/A

Date

2021-08-26

Party A

Elizabeth D Paniagua
149-47 115th Street, South Ozone Park, NY

Other Parties: Eddie Paniagua

Event

Buys From

Party B

Ana S Pena

Unit/Mortgage

Mortgage: $10,235

Mers As Nominee For Newrez LLC , 1100 Virginia Driev, Fort Washington, PA

Mortgage: $463,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 130, Fort Washington, PA

Amount

N/A

Date

2017-12-08

Party A

Elizabeth D Paniagua
149-47 115th Street, South Ozone Park, NY

Other Parties: Ana S Pena

Event

Xfer From

Party B

Eddie A Paniagua

Unit/Mortgage

Eddie A Paniagua, Elizabeth D Paniagua

Mortgage: $484,330

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2017-12-08

Party A

Ana S Pena
149-47 115th Street, South Ozone Park, NY

Other Parties: Elizabeth D Paniagua

Event

Xfer From

Party B

Unit/Mortgage

Kristen Paquette As Trustee, Patrice Strutzenberg As Trustee, Robert W Strutzenberg Family Trust

Mortgage: $484,330

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2015-06-24

Party A

Eddie A Paniagua
149-38 117th Street, South Ozone Park, NY

Other Parties: Elizabeth D Paniagua

Event

Buys From

Party B

Unit/Mortgage

Kristen Paquette As Trustee, Patrice Strutzenberg As Trustee, Robert W Strutzenberg Family Trust

Mortgage: $407,207

Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD

Amount

$349,000 View More

Date

2015-06-24

Party A

Elizabeth D Paniagua
149-38 117th Street, South Ozone Park, NY

Other Parties: Eddie A Paniagua

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $407,207

Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD

Amount

$349,000 View More

Date

2011-11-03

Party A

The Robert W Strutzenbeg Family Trust
149-47 115th Street, So Ozone Park, NY

Other Parties: Kristen Paquette As Trustee, Patrice Strutzenberg As Trustee

Event

Xfer From

Party B

Robert Strutzenberg

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Kristen Paquette As Trustee
2672 Rachel Street, Bellmore, NY

Other Parties: Patrice Strutzenberg As Trustee, The Robert W Strutzenbeg Family Trust

Event

Xfer From

Party B

Robert Strutzenberg

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Patrice Strutzenberg As Trustee
203 11th Avenue, W Babylon, NY

Other Parties: Kristen Paquette As Trustee, The Robert W Strutzenbeg Family Trust

Event

Xfer From

Party B

Robert Strutzenberg

Unit/Mortgage

Lupoli Esq Referee Matthew M

Amount

N/A

Date

2018-05-16

Party A

Nazeem M Habibulla
13017 133rd Ave, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

149-17 115th Street, Queens, NY

Amount

$457,314 View More

Date

2022-05-23

Party A

Lakshmi Ramdeen
97-19 132nd Street, Richmond Hill, NY

Other Parties: Shamala Ramdeen

Event

Buys From

Party B

Joshua J Persaud, Ravi S Persaud

Unit/Mortgage

Joshua J Persaud, Ravi S Persaud

Mortgage: $550,000

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

Amount

$670,000 View More

Date

2022-05-23

Party A

Shamala Ramdeen
97-19 132nd Street, Richmond Hill, NY

Other Parties: Lakshmi Ramdeen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

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

Amount

$670,000 View More

Date

2016-12-14

Party A

Joshua J Persaud
149-46 121st Street, South Ozone Park, NY

Other Parties: Ravi S Persaud

Event

Buys From

Party B

Grand Homes Corp

Unit/Mortgage

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2016-12-14

Party A

Ravi S Persaud
149-46 121st Street, South Ozone Park, NY

Other Parties: Joshua J Persaud

Event

Buys From

Party B

Grand Homes Corp

Unit/Mortgage

Josephine Barreiros, Manuel Barreiros

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2017-06-14

Party A

Sharla A Ali
132-27 114th Place, South Ozone Park, NY

Other Parties: Moneer U Ali

Event

Buys From

Party B

Galane Family Trust

Unit/Mortgage

149-43 115th Street, Queens, NY

Mortgage: $580,000

Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$790,000 View More

Date

2017-06-14

Party A

Moneer U Ali
132-27 114th Place, South Ozone Park, NY

Other Parties: Sharla A Ali

Event

Buys From

Party B

Galane Family Trust

Unit/Mortgage

149-43 115th Street, Queens, NY

Mortgage: $580,000

Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$790,000 View More

Date

2005-04-27

Party A

Jose Ivan Ferreira
135-23 127th Street, South Ozone Park, NY

Event

Buys From

Party B

Blanca Ordonez

Unit/Mortgage

114-01 115th Street, Queens, NY

Mortgage: $437,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2007-05-11

Party A

Louis Chaca
89-03 Liberty Avenue, Ozone Park, NY

Other Parties: Sandra Chaca

Event

Buys From

Party B

Unit/Mortgage

114-10 115th Street, Queens, NY

Mortgage: $499,000

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

Mortgage: $128,000

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

Amount

$660,000 View More

Date

2007-05-11

Party A

Sandra Chaca
89-03 Liberty Avenue, Ozone Park, NY

Other Parties: Louis Chaca

Event

Buys From

Party B

Josephine Barreiros, Manuel Barreiros

Unit/Mortgage

114-10 115th Street, Queens, NY

Mortgage: $499,000

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

Mortgage: $128,000

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

Amount

$660,000 View More

Date

2007-05-01

Party A

Goutamie Sukhram
114-19 115th Street, Ozone Park, NY

Other Parties: Sunil Sukhram

Event

Buys From

Party B

Joseph R Jr Morello

Unit/Mortgage

114-23 115th Street, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2007-05-01

Party A

Sunil Sukhram
114-19 115th Street, Ozone Park, NY

Other Parties: Goutamie Sukhram

Event

Buys From

Party B

Joseph R Jr Morello

Unit/Mortgage

114-23 115th Street, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2008-10-11

Party A

Hanoman Bissnauth
114-27 115th Street, South Ozone Park, NY

Other Parties: Hanoman Pawaroo, Sharalaw Pawaroo

Event

Xfer From

Party B

Rameshwar Bissnauth

Unit/Mortgage

114-27 115th Street, Queens, NY

Amount

N/A

Date

2008-10-11

Party A

Hanoman Pawaroo
114-27 115th Street, South Ozone Park, NY

Other Parties: Hanoman Bissnauth, Sharalaw Pawaroo

Event

Xfer From

Party B

Hanoman Bissnauth, Rameshwar Bissnauth

Unit/Mortgage

114-27 115th Street, Queens, NY

Amount

N/A

Date

2008-10-11

Party A

Sharalaw Pawaroo
114-27 115th Street, South Ozone Park, NY

Other Parties: Hanoman Bissnauth, Hanoman Pawaroo

Event

Xfer From

Party B

Hanoman Bissnauth, Rameshwar Bissnauth

Unit/Mortgage

114-27 115th Street, Queens, NY

Amount

N/A

Date

2019-07-09

Party A

Queens Rapid Development LLC
108-05 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Estate Of John Joseph Finn, Peter J Finn

Unit/Mortgage

114-09 115th Street, Queens, NY

Amount

$350,000 View More

Date

2021-02-26

Party A

Jianmin Wu
8-10 College Point Blvd, College Point, NY

Other Parties: Sisi Ma, Weijun Wu, Xiaoyan Liao

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $825,500

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2021-02-26

Party A

Weijun Wu
8-10 College Point Blvd, College Point, NY

Other Parties: Jianmin Wu, Sisi Ma, Xiaoyan Liao

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $825,500

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2021-02-26

Party A

Sisi Ma
8-10 College Point Blvd, College Point, NY

Other Parties: Jianmin Wu, Weijun Wu, Xiaoyan Liao

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $825,500

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2021-02-26

Party A

Xiaoyan Liao
8-10 College Point Blvd, College Point, NY

Other Parties: Jianmin Wu, Sisi Ma, Weijun Wu

Event

Buys From

Party B

Unit/Mortgage

Gail A Blanc, John P Blanc

Mortgage: $825,500

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,335,000 View More

Date

2018-01-29

Party A

Dated January 29 2018 Blanc Family Trust
149-39 115th Street, South Ozone Park, NY

Other Parties: Danielle Blanc Trustee

Event

Xfer From

Party B

Unit/Mortgage

149-39 115th Street, Queens, NY

Amount

N/A

Date

2018-01-29

Party A

Danielle Blanc Trustee
149-39 115th Street, South Ozone Park, NY

Other Parties: Dated January 29 2018 Blanc Family Trust

Event

Xfer From

Party B

Gail A Blanc, John P Blanc

Unit/Mortgage

149-39 115th Street, Queens, NY

Amount

N/A

Date

2020-02-27

Party A

Badripersaud Trustee Dulmanie Arjune
149-38 115th Street, South Ozone Park, NY

Other Parties: Badripersaud Trustee Komal, Dated February 27 2020 Badripersaud Trust

Event

Xfer From

Party B

Dulmanie Arjune, Dulmanie Arjune Badripersaud, Komal Badripersaud

Unit/Mortgage

Dulmanie Arjune, Dulmanie Arjune Badripersaud, Komal Badripersaud

Amount

N/A

Date

2020-02-27

Party A

Dated February 27 2020 Badripersaud Trust
149-38 115th Street, South Ozone Park, NY

Other Parties: Badripersaud Trustee Dulmanie Arjune, Badripersaud Trustee Komal

Event

Xfer From

Party B

Unit/Mortgage

Dulmanie Arjune, Dulmanie Arjune Badripersaud, Komal Badripersaud

Amount

N/A

Date

2020-02-27

Party A

Badripersaud Trustee Komal
149-38 115th Street, South Ozone Park, NY

Other Parties: Badripersaud Trustee Dulmanie Arjune, Dated February 27 2020 Badripersaud Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-06

Party A

Dulmanie Arjune
90-41 77th Street, Woodhaven, NY

Other Parties: Komal Badripersaud

Event

Buys From

Party B

Douglas Poreda

Unit/Mortgage

Amount

$475,000 View More

Date

2011-05-06

Party A

Komal Badripersaud
90-41 77th Street, Woodhaven, NY

Other Parties: Dulmanie Arjune

Event

Buys From

Party B

Douglas Poreda

Unit/Mortgage

Hefazul Hakh, Omawattie B Hakh

Amount

$475,000 View More

Date

2004-10-19

Party A

Karen Prasad
110-09 111th Avenue, South Zone Park, NY

Other Parties: Gregory Prasad

Event

Buys From

Party B

Unit/Mortgage

149-25 115th Street, Queens, NY

Mortgage: $325,000

Jpmorgan Chase Bank , 1 Chase Mahattan Plaza, New York, NY

Amount

$550,000 View More

Date

2004-10-19

Party A

Gregory Prasad
110-09 111th Avenue, South Zone Park, NY

Other Parties: Karen Prasad

Event

Buys From

Party B

Hefazul Hakh, Omawattie B Hakh

Unit/Mortgage

149-25 115th Street, Queens, NY

Mortgage: $325,000

Jpmorgan Chase Bank , 1 Chase Mahattan Plaza, New York, NY

Amount

$550,000 View More

Date

2017-06-01

Party A

Sultan Khan
149-07 115th Street, South Ozone Park, NY

Event

Xfer From

Party B

Safrina Balkaran

Unit/Mortgage

149-07 115th Street, Queens, NY

Mortgage: $127,118

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $424,000

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-08-20

Party A

Safrina Balkaran
150-41 124th Street, S Ozone Park, NY

Other Parties: Sultan Khan

Event

Buys From

Party B

George W Shrimpton, Glenn G Shrimpton, Marilyn J Conneran, Mary C Shrimpton, Maureen J Fuld

Unit/Mortgage

149-07 115th Street, Queens, NY

Mortgage: $329,000

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

Amount

$470,000 View More

Date

2013-08-20

Party A

Sultan Khan
150-41 124th Street, S Ozone Park, NY

Other Parties: Safrina Balkaran

Event

Buys From

Party B

George W Shrimpton, Glenn G Shrimpton, Marilyn J Conneran, Mary C Shrimpton, Maureen J Fuld

Unit/Mortgage

149-07 115th Street, Queens, NY

Mortgage: $329,000

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

Amount

$470,000 View More

Date

2009-02-26

Party A

Maria Torsney As Trustee
149-03 115th Street, South Ozone Park, NY

Other Parties: Dalbey Family Trust

Event

Xfer From

Party B

Andrew P Dalbey, Marion E Dalbey

Unit/Mortgage

149-03 115th Street, Queens, NY

Amount

N/A

Date

2009-02-26

Party A

Dalbey Family Trust
149-03 115th Street, South Ozone Park, NY

Other Parties: Maria Torsney As Trustee

Event

Xfer From

Party B

Andrew P Dalbey, Marion E Dalbey

Unit/Mortgage

149-03 115th Street, Queens, NY

Amount

N/A

Date

2009-09-30

Party A

Yaser Soliman
115-11 122nd St, South Ozone Park, NY

Other Parties: Salwa G Elmeawad

Event

Buys From

Party B

Angela Barletta Irrevocable Traust, Joanna Vitulano As Trustee, Robert Barletta As Trustee

Unit/Mortgage

Angela Barletta Irrevocable Trust, Joanna Vitulano As Trustee, Robert Barletta As Trustee

No Mortgage Data For Co-op Purchase

Amount

$464,000 View More

Date

2009-09-30

Party A

Yaser Soliman
150-11 122nd Street, South Ozone Park, NY

Other Parties: Salwa G Elmeawad

Event

Xfer From

Party B

Unit/Mortgage

Angela Barletta Irrevocable Traust, Joanna Vitulano As Trustee, Robert Barletta As Trustee

Mortgage: $454,822

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2009-09-30

Party A

Salwa G Elmeawad
115-11 122nd St, South Ozone Park, NY

Other Parties: Yaser Soliman

Event

Buys From

Party B

Unit/Mortgage

Angela Barletta Irrevocable Trust, Joanna Vitulano As Trustee, Robert Barletta As Trustee

No Mortgage Data For Co-op Purchase

Amount

$464,000 View More

Date

2009-09-30

Party A

Salwa G Elmeawad
150-11 122nd Street, South Ozone Park, NY

Other Parties: Yaser Soliman

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $454,822

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2008-01-09

Party A

Vitulano Trustee Joanna
116 North Manhattan Avenue, Massapequa, NY

Other Parties: Angela Barletta Irrevocable Trust, Barletta Trustee Robert

Event

Xfer From

Party B

Angela Barletta

Unit/Mortgage

Amount

N/A

Date

2008-01-09

Party A

Barletta Trustee Robert
2605 Centre Avenue, Bellmore, NY

Other Parties: Angela Barletta Irrevocable Trust, Vitulano Trustee Joanna

Event

Xfer From

Party B

Angela Barletta

Unit/Mortgage

Amount

N/A

Date

2008-01-09

Party A

Angela Barletta Irrevocable Trust
149-20 115th Street, Ozone Park, NY

Other Parties: Barletta Trustee Robert, Vitulano Trustee Joanna

Event

Xfer From

Party B

Angela Barletta

Unit/Mortgage

Estate Of Ellen J Connelly, Estate Of Ellen J Volz, Stephen G Volz As Administrator

Amount

N/A

Date

2011-05-27

Party A

Azam M Siddiqi
355 Beach 43rd Street, Far Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

149-21 115th Street, Queens, NY

Mortgage: $513,080

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2016-06-07

Party A

Anthony Filosa Trustee
203 West Waukena Avenue, Oceanside, NY

Other Parties: Elio Filosa Trustee, The Antonio And Leonilda Filosa Family Trust

Event

Xfer From

Party B

Antonio Filosa, Leonilda Filosa

Unit/Mortgage

149-53 115th Street, Queens, NY

Amount

N/A

Date

2016-06-07

Party A

Elio Filosa Trustee
203 West Waukena Avenue, Oceanside, NY

Other Parties: Anthony Filosa Trustee, The Antonio And Leonilda Filosa Family Trust

Event

Xfer From

Party B

Antonio Filosa, Leonilda Filosa

Unit/Mortgage

149-53 115th Street, Queens, NY

Amount

N/A

Date

2016-06-07

Party A

The Antonio And Leonilda Filosa Family Trust
203 West Waukena Avenue, Oceanside, NY

Other Parties: Anthony Filosa Trustee, Elio Filosa Trustee

Event

Xfer From

Party B

Antonio Filosa, Leonilda Filosa

Unit/Mortgage

149-53 115th Street, Queens, NY

Amount

N/A

Date

2017-03-31

Party A

Mahendra Narine
120-09 Sutter Avenue, S Ozone Park, NY

Other Parties: Zorina Narine

Event

Buys From

Party B

Bhojnarine Mahabir, Chandrawati Mahabir

Unit/Mortgage

Bhojnarine Mahabir, Chandrawati Mahabir

Mortgage: $404,000

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

Amount

$579,000 View More

Date

2017-03-31

Party A

Zorina Narine
120-09 Sutter Avenue, S Ozone Park, NY

Other Parties: Mahendra Narine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $404,000

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

Amount

$579,000 View More

Date

2016-02-19

Party A

Bhojnarine Mahabir
1480 Hamrock Ridge Road Apt 9206, Clermont, FL

Other Parties: Chandrawati Mahabir

Event

Xfer From

Party B

Chandrawati Mahabir

Unit/Mortgage

Amount

N/A

Date

2016-02-19

Party A

Chandrawati Mahabir
149-18 115th Street, South Ozone Park, NY

Other Parties: Bhojnarine Mahabir

Event

Xfer From

Party B

Unit/Mortgage

Daniel Palas, Virginia B Palas

Amount

N/A

Date

2014-10-28

Party A

Franklyn Morel
114-21 133rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Ann Dileo

Unit/Mortgage

149-15 115th Street, Queens, NY

Mortgage: $510,581

Mers , 1901 E Voorhees St Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

$520,000 View More

Date

2015-08-07

Party A

Reshma Tiwary
149-26 115th Street, South Ozone Park, NY

Other Parties: Haresh Persaud

Event

Buys From

Party B

Unit/Mortgage

149-26 115th Street, Queens, NY

Mortgage: $113,647

Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Mortgage: $395,000

Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$10 View More

Date

2015-08-07

Party A

Haresh Persaud
149-26 115th Street, South Ozone Park, NY

Other Parties: Reshma Tiwary

Event

Buys From

Party B

Reshma Tiwary

Unit/Mortgage

149-26 115th Street, Queens, NY

Mortgage: $113,647

Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Mortgage: $395,000

Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$10 View More

Date

2011-11-10

Party A

Reshma Tiwary
149-26 115th Street, South Ozone Park, NY

Event

Xfer From

Party B

Haresh Persaud

Unit/Mortgage

149-26 115th Street, Queens, NY

Amount

N/A

Date

2015-05-28

Party A

Andy A Jaglall
149-01 Lefferts Blvd, South Ozone Park, NY

Other Parties: Travina A Persaud

Event

Buys From

Party B

Unit/Mortgage

Daniel Palas, Virginia B Palas

Mortgage: $426,350

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

Amount

$533,000 View More

Date

2015-05-28

Party A

Travina A Persaud
149-01 Lefferts Blvd, South Ozone Park, NY

Other Parties: Andy A Jaglall

Event

Buys From

Party B

Unit/Mortgage

Ana Marie Palas, Virginia B Palas

Mortgage: $426,350

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

Amount

$533,000 View More

Date

2015-05-15

Party A

Daniel Palas
149-11 115th Street, South Ozone Park, NY

Other Parties: Virginia B Palas

Event

Xfer From

Party B

Unit/Mortgage

Ana Marie Palas, Daniel Palas

Amount

N/A

Date

2015-05-15

Party A

Virginia B Palas
149-11 115th Street, South Ozone Park, NY

Other Parties: Daniel Palas

Event

Xfer From

Party B

Unit/Mortgage