Property Records Search: &nbsp;Wade A Halabi

Ravin Rambharos, Shanez Rambharos

Amount

$635,000 View More

Date

2021-09-24

Party A

Madeena Moran
121-07 Merrill Street, Jamaica, NY

Other Parties: Rajkumar Persaud

Event

Buys From

Party B

Unit/Mortgage

Amount

$635,000 View More

Date

2003-11-05

Party A

Ravin Rambharos
116-42 133rd Street, Sozone Park, NY

Other Parties: Shanez Rambharos

Event

Buys From

Party B

Violet Turnage

Unit/Mortgage

Mortgage: $247,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$260,000 View More

Date

2003-11-05

Party A

Shanez Rambharos
116-42 133rd Street, Sozone Park, NY

Other Parties: Ravin Rambharos

Event

Buys From

Party B

Violet Turnage

Unit/Mortgage

Audrey B Mcfadden, Audrey B Mcfadden Jonassaint

Mortgage: $247,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$260,000 View More

Date

2022-03-07

Party A

Hazel R Benn
C/o: Paul S Levy, Esq 215 Hilton Avenue, Hempstead, NY

Other Parties: Ivlan Benn

Event

Buys From

Party B

Unit/Mortgage

Audrey B Mcfadden, Audrey B Mcfadden Jonassaint

Mortgage: $589,000

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

Amount

$649,000 View More

Date

2022-03-07

Party A

Ivlan Benn
C/o: Paul S Levy, Esq 215 Hilton Avenue, Hempstead, NY

Other Parties: Hazel R Benn

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $589,000

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

Amount

$649,000 View More

Date

1992-06-29

Party A

Harry Jonassaint
158-4 1 76 Ave, Flushing, NY

Other Parties: Audrey B Mcfadden

Event

Xfer From

Party B

Gloria M Jones

Unit/Mortgage

Amount

N/A

Date

1992-06-29

Party A

Audrey B Mcfadden
158-4 1 76 Ave, Flushing, NY

Other Parties: Harry Jonassaint

Event

Xfer From

Party B

Gloria M Jones

Unit/Mortgage

Amount

N/A

Date

1983-07-22

Party A

Gloria M Jones

Event

Xfer From

Party B

Clyde L Jones

Unit/Mortgage

Estate Of Gloria Farrow, Rodney J Farrow Executor

Amount

N/A

Date

2017-05-02

Party A

Lesia Davidson
1104 Bergen Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

121-01 Merrill Street, Queens, NY

Mortgage: $431,521

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

Amount

$440,000 View More

Date

2005-08-30

Party A

Gloria E Farrow
121-01 Merrill Street, Jamaica, NY

Event

Xfer From

Party B

James H Farrow

Unit/Mortgage

121-01 Merrill Street, Queens, NY

Amount

N/A

Date

2018-04-11

Party A

Ameer A Habib
90-32 143rd Street, Jamaica, NY

Other Parties: Farena Habib, Sophia A Habib

Event

Buys From

Party B

Restinny Inc

Unit/Mortgage

Mortgage: $580,000

Mers , 1600 Stewart Avenue Suite 701, Westbury, NY

Amount

$780,000 View More

Date

2018-04-11

Party A

Farena Habib
90-32 143rd Street, Jamaica, NY

Other Parties: Ameer A Habib, Sophia A Habib

Event

Buys From

Party B

Restinny Inc

Unit/Mortgage

Mortgage: $580,000

Mers , 1600 Stewart Avenue Suite 701, Westbury, NY

Amount

$780,000 View More

Date

2018-04-11

Party A

Sophia A Habib
90-32 143rd Street, Jamaica, NY

Other Parties: Ameer A Habib, Farena Habib

Event

Buys From

Party B

Restinny Inc

Unit/Mortgage

Mortgage: $580,000

Mers , 1600 Stewart Avenue Suite 701, Westbury, NY

Amount

$780,000 View More

Date

2017-03-16

Party A

Restinny Inc
120-19 Merrill Street, Jamaica, NY

Event

Xfer From

Party B

Ignatius Quarty

Unit/Mortgage

Amount

N/A

Date

2012-12-31

Party A

Jacob Movtady
3 Pheasant Run, Kings Point, NY

Event

Buys From

Party B

Francine Cooper

Unit/Mortgage

Billie Beckford, Francine Cooper

Mortgage: $225,000

Michael Kochman , 165 Eileen Way, Syosset, NY
Pitnick Margolin Llp 401k Fbo Cl Margolin , 165 Eileen Way, Syosset, NY
Samica Inc Profit Sharing Plan , 165 Eileen Way, Syosset, NY
Turtle Pond Builders Inc , 165 Eileen Way, Syosset, NY

Amount

$275,000 View More

Date

2007-06-29

Party A

Francine Cooper
120-19 Merrill, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-06

Party A

Billie Beckford
120-19 Merrill Street, Jamaica, NY

Other Parties: Francine Cooper

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-06

Party A

Francine Cooper
120-19 Merrill Street, Jamaica, NY

Other Parties: Billie Beckford

Event

Xfer From

Party B

Billie Beckford

Unit/Mortgage

Amount

N/A

Date

2005-03-18

Party A

Billie Beckford
120-19 Merrill Avenue, St Albans, NY

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $80,250

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

1990-10-30

Party A

Dalton Davis
119 Albany Ave, Bklyn, NY

Other Parties: Alice A Wallace

Event

Xfer From

Party B

Simka Development Corp

Unit/Mortgage

Amount

N/A

Date

1990-10-30

Party A

Alice A Wallace
124 Mc Donough Street, Bklyn, NY

Other Parties: Dalton Davis

Event

Xfer From

Party B

Simka Development Corp

Unit/Mortgage

Fannie E Mc Whorter, Fannie Eaka Mc Whorter

Amount

N/A

Date

1990-02-15

Party A

Simka Development Corp
147-2 0 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-10

Party A

Carrie Y Brooks
174-31 125th Avenue, Springfield Garden, NY

Event

Xfer From

Party B

Carrie Brooks

Unit/Mortgage

124-05 Merrill Street, Queens, NY

Amount

N/A

Date

2020-10-19

Party A

Tomoe Tasaka
120-10 Merrill Street, Jamaica, NY

Other Parties: Gregory Conway

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-10-19

Party A

Gregory Conway
120-10 Merrill Street, Jamaica, NY

Other Parties: Tomoe Tasaka

Event

Xfer From

Party B

Tomoe Tasaka

Unit/Mortgage

Amount

N/A

Date

2012-05-02

Party A

Tomoe Tasaka
115 Parkside Avenue, Apt #16, Brooklyn, NY

Event

Buys From

Party B

217 Enterprises Corp

Unit/Mortgage

Mortgage: $460,320

Mers , Po Box 2026, Flint, MI

Amount

$472,294 View More

Date

2011-03-28

Party A

217 Enterprises Corp
100 Merrick Road, Rockville Centre, NY

Event

Buys From

Party B

Raymond J Jr Knight

Unit/Mortgage

Mortgage: $225,000

N H Kashani Family Trust , 2883 Motor Avenue, Los Angeles, CA

Amount

$315,000 View More

Date

2006-03-27

Party A

Raymond J Jr Knight
121-19 Merrill Street, Jamaica, NY

Other Parties: Theresa Knight

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-03-27

Party A

Theresa Knight
121-19 Merrill Street, Jamaica, NY

Other Parties: Raymond J Jr Knight

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-10-30

Party A

Lorese J Knight
121-1 9 Merrill St, Jamaica, NY

Other Parties: Raymond J Knight

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-10-30

Party A

Raymond J Knight
121-1 9 Merrill St, Jamaica, NY

Other Parties: Lorese J Knight

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-10

Party A

Raymond J Sr Knight
121-1 9 Merrill St, Queens, NY

Other Parties: Lorese J Knight

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-10

Party A

Lorese J Knight
121-1 9 Merrill St, Queens, NY

Other Parties: Raymond J Sr Knight

Event

Xfer From

Party B

Unit/Mortgage

Christopher Jr Chaplin, Melissa Evans

Amount

N/A

Date

2020-02-12

Party A

Melissa Y Marcus
121-14 Merrill Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

121-14 Merrill Street, Queens, NY

Mortgage: $111,925

Mers - Carrington Mortgage Services LLC , 1600 South Douglass Rd, Anaheim, CA

Amount

N/A

Date

2007-10-05

Party A

Christopher Jr Chaplin
135 Clinton St Apt 4v, Hempstead, NY

Other Parties: Melissa Evans

Event

Xfer From

Party B

Christopher Chaplin, Rose Chaplin

Unit/Mortgage

121-14 Merrill Street, Queens, NY

Amount

N/A

Date

2007-10-05

Party A

Melissa Evans
121-14 Merrill St, Jamaica, NY

Other Parties: Christopher Jr Chaplin

Event

Xfer From

Party B

Christopher Chaplin, Rose Chaplin

Unit/Mortgage

121-14 Merrill Street, Queens, NY

Amount

N/A

Date

2005-11-28

Party A

Village Plaza Homes Inc
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Morrow As Executrix Jacqueline R, The Estate Of Audrey Allie Cook-Morrow, The Estate Of Audrey Morrow

Unit/Mortgage

120-14 Merrill Street, Queens, NY

Amount

$325,000 View More

Date

2013-12-16

Party A

Joseph O Joju
120-06 Merrill Street, Jamaica, NY

Other Parties: Sileola Joju

Event

Buys From

Party B

Eden Enterprise Holding Corp

Unit/Mortgage

120-06 Merrill Street, Queens, NY

Mortgage: $584,223

Blair Services Of America , 1121 Old Walt Whitman Road, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$595,000

Date

2013-12-16

Party A

Sileola Joju
120-06 Merrill Street, Jamaica, NY

Other Parties: Joseph O Joju

Event

Buys From

Party B

Eden Enterprise Holding Corp

Unit/Mortgage

120-06 Merrill Street, Queens, NY

Mortgage: $584,223

Blair Services Of America , 1121 Old Walt Whitman Road, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$595,000

Date

2012-06-21

Party A

Eden Enterprise Holding Corp
100 Merrick Road, Suite 400e, Rockville Centre, NY

Event

Xfer From

Party B

217 Enterprises Corp

Unit/Mortgage

120-06 Merrill Street, Queens, NY

Mortgage: $175,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

N/A

Date

2011-10-04

Party A

Spence Williams
121-15 Merrill Street, Jamaica, NY

Event

Xfer From

Party B

Thomasina Selwood-Gale

Unit/Mortgage

121-15 Merrill Street, Queens, NY

Amount

N/A

Date

2006-02-16

Party A

Thomasina Selwood-Gale
117-22 197th Street, St Albans, NY

Other Parties: Spence Williams

Event

Xfer From

Party B

Reuben Teasaunt-Gale, Surviving Spouse Sole Heir Distributee Of

Unit/Mortgage

121-15 Merrill Street, Queens, NY

Amount

N/A

Date

2006-02-16

Party A

Spence Williams
121-15 Merrill Street, Jamaica, NY

Other Parties: Thomasina Selwood-Gale

Event

Xfer From

Party B

Reuben Teasaunt-Gale, Surviving Spouse Sole Heir Distributee Of, Thomasina Selwood-Gale

Unit/Mortgage

121-15 Merrill Street, Queens, NY

Amount

N/A

Date

2015-03-12

Party A

Joshua Wooten
121-11 Merrill Street, Jamaica, NY

Other Parties: George Gadson Wooten

Event

Buys From

Party B

Estate Of Joseph Wooten, George Gadson Wooten Executor

Unit/Mortgage

121-11 Merrill Street, Queens, NY

Amount

$10 View More

Date

2015-03-12

Party A

George Gadson Wooten
121-11 Merrill Street, Jamaica, NY

Other Parties: Joshua Wooten

Event

Buys From

Party B

Estate Of Joseph Wooten, George Gadson Wooten Executor

Unit/Mortgage

121-11 Merrill Street, Queens, NY

Amount

$10 View More

Date

2005-08-18

Party A

Lutecia Blake
1233 East 224th Street, Bronx, NY

Event

Buys From

Party B

Caswell W Blake

Unit/Mortgage

120-07 Merrill Street, Queens, NY

Mortgage: $170,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$340,000 View More

Date

1985-02-12

Party A

Caswell W Blake

Event

Xfer From

Party B

Ruth Carnegie

Unit/Mortgage

120-07 Merrill Street, Queens, NY

Amount

N/A

Date

1984-10-01

Party A

Ruth Carnegie

Event

Xfer From

Party B

Aubrey Lloyde Lewis, Gwendolyn Elaine Lewis

Unit/Mortgage

120-07 Merrill Street, Queens, NY

Amount

N/A

Date

1991-10-30

Party A

Lorese J Knight
121-1 9 Merrill St, Jamaica, NY

Other Parties: Raymond J Jr Knight

Event

Xfer From

Party B

Unit/Mortgage

121-19 Merrill Street, Queens, NY

Amount

N/A

Date

1991-10-30

Party A

Raymond J Jr Knight
121-1 9 Merrill St, Jamaica, NY

Other Parties: Lorese J Knight

Event

Xfer From

Party B