Property Records Search: &nbsp;Zevallos Maira

Amount

N/A

Date

2020-06-02

Party A

Jennifer Singh Ali
222-12 Davenport Avenue, Queens Village, NY

Other Parties: Wazir R Ali

Event

Xfer From

Party B

Wazir Ali

Unit/Mortgage

Nafiza Hoosain, Wazir Ali

Amount

N/A

Date

2018-07-25

Party A

Simon George
230 Atlantic Ave, Hamilton, NJ

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $310,000

Valley National Bank , 1720 Rt 23 N, Wayne, NJ

Amount

$550,000 View More

Date

2018-07-25

Party A

Wazir Ali
222-12 Davenport Avenue, Queens Village, NY

Event

Xfer From

Party B

Simon George

Unit/Mortgage

Mortgage: $310,000

Valley National Bank , 1720 Rt 23 N, Wayne, NJ

Amount

N/A

Date

2010-09-10

Party A

Wazir Ali
222-12 Davenport Avenue, Queens Village, NY

Other Parties: Nafiza Hoosain

Event

Xfer From

Party B

Nafiza Hoosain

Unit/Mortgage

Mortgage: $242,946

Mers As Nominee , Po Box 2026, Flint, MI
Nationstar Morgtage LLC , 350 Highland Drive, Lewisville, TX

Amount

N/A

Date

2010-09-10

Party A

Nafiza Hoosain
105-28 170th Street, Jamaica, NY

Event

Buys From

Party B

Ganghadei Ali, Wazir Ali

Unit/Mortgage

Mortgage: $242,946

Mers As Nominee , Po Box 2026, Flint, MI
Nationstar Morgtage LLC , 350 Highland Drive, Lewisville, TX

Amount

$270,000 View More

Date

2010-09-10

Party A

Nafiza Hoosain
222-12 Davenport Avenue, Queens Village, NY

Other Parties: Wazir Ali

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $242,946

Mers As Nominee , Po Box 2026, Flint, MI
Nationstar Morgtage LLC , 350 Highland Drive, Lewisville, TX

Amount

N/A

Date

1986-05-16

Party A

John P Jr Diver
89-34 217 St, Queens Village, NY

Other Parties: Laura J Diver

Event

Xfer From

Party B

Maria T La Forgia

Unit/Mortgage

Amount

N/A

Date

1986-05-16

Party A

Laura J Diver
89-34 217 St, Queens Village, NY

Other Parties: John P Jr Diver

Event

Xfer From

Party B

Maria T La Forgia

Unit/Mortgage

James J Wrynn, Virginia E Wrynn

Amount

N/A

Date

1983-09-13

Party A

Maria T La Forgia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-05-05

Party A

Nirmal S Ghotra
104-12 101st Avenue, Ozone Park, NY

Other Parties: Rajinder Singh

Event

Buys From

Party B

Baggar Singh

Unit/Mortgage

222-19 Davenport Avenue, Queens, NY

Mortgage: $499,000

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

Amount

$720,000 View More

Date

2010-05-05

Party A

Rajinder Singh
104-12 101st Avenue, Ozone Park, NY

Other Parties: Nirmal S Ghotra

Event

Buys From

Party B

Baggar Singh

Unit/Mortgage

222-19 Davenport Avenue, Queens, NY

Mortgage: $499,000

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

Amount

$720,000 View More

Date

2007-04-04

Party A

Baggar Singh
252-14 82 Road, Bellerose, NY

Event

Buys From

Party B

Helen T Mc Allister

Unit/Mortgage

222-19 Davenport Avenue, Queens, NY

Mortgage: $70,000

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

Mortgage: $280,000

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$350,000 View More

Date

2023-07-27

Party A

Kingsland 786 LLC
159-16 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Theodore Iii Furman

Unit/Mortgage

Teresita Furman, Theodore P Furman

Amount

$560,000 View More

Date

2010-10-27

Party A

Iii Theodore Furman
222-17 Davenport Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Katherine Centore, Vincent M Centore

Amount

N/A

Date

1984-10-22

Party A

Teresita Furman

Other Parties: Theodore P Furman

Event

Xfer From

Party B

Unit/Mortgage

Katherine Centore, Vincent M Centore

Amount

N/A

Date

1984-10-22

Party A

Theodore P Furman

Other Parties: Teresita Furman

Event

Xfer From

Party B

Unit/Mortgage

Abul Kalam Azad, Shamsia Azad

Amount

N/A

Date

2014-09-10

Party A

Michael Ruotilio
8943 221 Place, Queens Village, NY

Event

Buys From

Party B

Emma M Plotner

Unit/Mortgage

222-34 Davenport Avenue, Queens, NY

Mortgage: $342,678

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street - Ste C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpke - Ste 300, Levittown, NY

Amount

$349,000 View More

Date

2019-11-27

Party A

Sajid Azad
222-22 Davenport Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $539,275

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

Mortgage: $17,250

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH

Amount

$575,000 View More

Date

2005-12-08

Party A

Abul Kalam Azad
222-22 Davenport Avenue, Queens Village, NY

Other Parties: Shamsia Azad

Event

Xfer From

Party B

Shamsia Azad

Unit/Mortgage

Amount

N/A

Date

2005-12-08

Party A

Shamsia Azad
222-22 Davenport Avenue, Queens Village, NY

Other Parties: Abul Kalam Azad

Event

Xfer From

Party B

Unit/Mortgage

Amminni Samuel, Samuel Venniyappara

Amount

N/A

Date

2003-02-20

Party A

Shamsia Azad
222-22 Davenport Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Manuel Luis Correia, Maria Do Carmo Correia

Mortgage: $299,250

First Residential Mortgage Services Corporation , 32-41 Steinway Street, Long Island City, NY

Amount

$315,000 View More

Date

1993-08-16

Party A

Amminni Samuel
214-2 9 Hillside Ave, Queens Village, NY

Other Parties: Samuel Venniyappara

Event

Xfer From

Party B

Unit/Mortgage

Manuel Luis Correia, Maria Do Carmo Correia

Amount

N/A

Date

1993-08-16

Party A

Samuel Venniyappara
214-2 9 Hillside Ave, Queens Village, NY

Other Parties: Amminni Samuel

Event

Xfer From

Party B

Unit/Mortgage

Darlene Musarra, Estate Of Antoinette Fanelli

Amount

N/A

Date

2013-11-18

Party A

Chandisingh Singh
132-15 107th Ave, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

222-35 Davenport Avenue, Queens, NY

Mortgage: $352,000

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

Amount

$440,000 View More

Date

1985-05-10

Party A

Antoinette Fanelli

Other Parties: Michael Fanelli

Event

Xfer From

Party B

Abdrew Prokop, Julia Prokop

Unit/Mortgage

222-35 Davenport Avenue, Queens, NY

Amount

N/A

Date

1985-05-10

Party A

Michael Fanelli

Other Parties: Antoinette Fanelli

Event

Xfer From

Party B

Abdrew Prokop, Julia Prokop

Unit/Mortgage

222-35 Davenport Avenue, Queens, NY

Amount

N/A

Date

2021-10-20

Party A

Md Monirul Islam
92-34 241st Street, Bellerose, NY

Event

Buys From

Party B

Jaswant Singh

Unit/Mortgage

Melethil S Samuel, Susy Samuel

Mortgage: $806,877

Hartford Funding Ltd , 100 Crossway Park Drive West, Suite 302, Woodbury, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$835,000 View More

Date

1986-08-06

Party A

Saro Kuriakose
32 Bonta Street, Elmont, NY

Event

Xfer From

Party B

Unit/Mortgage

Adozinda Correia, Manuel Correia

Amount

N/A

Date

1985-05-02

Party A

Melethil S Samuel

Other Parties: Susy Samuel

Event

Xfer From

Party B

Unit/Mortgage

Adozinda Correia, Manuel Correia

Amount

N/A

Date

1985-05-02

Party A

Susy Samuel

Other Parties: Melethil S Samuel

Event

Xfer From

Party B

Unit/Mortgage

Margaret E Pearl, Ronald J Pearl

Amount

N/A

Date

1984-02-01

Party A

Manuel Correia

Other Parties: Adozinda Correia

Event

Xfer From

Party B

Unit/Mortgage

Margaret E Pearl, Ronald J Pearl

Amount

N/A

Date

1984-02-01

Party A

Adozinda Correia

Other Parties: Manuel Correia

Event

Xfer From

Party B

Unit/Mortgage

Florida Capital Bank Mortgage

Amount

N/A

Date

2011-04-11

Party A

Chi Kong Iong
85-19 239th Street, Bellrose, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $185,000

Mers , Po Box 2026, Flint, MI

Amount

$355,000 View More

Date

2008-12-19

Party A

Florida Capital Bank Mortgage
4815 Executive Park Court, Jacksonville, FL

Event

Buys From

Party B

Referee John M Oleary

Unit/Mortgage

Amount

$1,000 View More

Date

2007-02-21

Party A

Patricia A Samuel
4188 Barnes Avenue, Bronx, NY

Event

Buys From

Party B

Rajpattie Jagopat

Unit/Mortgage

Mortgage: $113,000

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

Mortgage: $452,000

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2005-07-25

Party A

Rajpattie Jagopat
222-26 Davenport Avenue, Queens Village, NY

Event

Buys From

Party B

Anand Sv Persaud

Unit/Mortgage

Mortgage: $437,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

1993-09-21

Party A

Jean Philipe Dirogene
222-2 6 Davenport Ave, Queens Village, NY

Other Parties: Joseph Laurenil, Marie Le Gagneur

Event

Xfer From

Party B

Diana Navas

Unit/Mortgage

Amount

N/A

Date

1993-09-21

Party A

Joseph Laurenil
222-2 6 Davenport Ave, Queens Village, NY

Other Parties: Jean Philipe Dirogene, Marie Le Gagneur

Event

Xfer From

Party B

Diana Navas

Unit/Mortgage

Amount

N/A

Date

1993-09-21

Party A

Marie Le Gagneur
222-2 6 Davenport Ave, Queens Village, NY

Other Parties: Jean Philipe Dirogene, Joseph Laurenil

Event

Xfer From

Party B

Diana Navas

Unit/Mortgage

Amount

N/A

Date

1990-08-03

Party A

Diana Navas
222-2 6 Davenport Ave, Queens Village, NY

Event

Xfer From

Party B

Frank Navas

Unit/Mortgage

Edward Vatovec, Edythe M Vatovec

Amount

N/A

Date

1992-12-30

Party A

Gerardo Ramirez
90-68 179 St, Jamaica, NY

Other Parties: Lucinda Ramirez

Event

Xfer From

Party B

Unit/Mortgage

222-23 Davenport Avenue, Queens, NY

Amount

N/A

Date

1992-12-30

Party A

Lucinda Ramirez
90-68 179 St, Jamaica, NY

Other Parties: Gerardo Ramirez

Event

Xfer From

Party B

Edward Vatovec, Edythe M Vatovec

Unit/Mortgage

222-23 Davenport Avenue, Queens, NY

Amount

N/A

Date

1992-12-07

Party A

Juanita G English
178-2 6 Zoller Ave, Springfield Grdns, NY

Event

Xfer From

Party B

Mary E Taylor

Unit/Mortgage

222-38 Davenport Avenue, Queens, NY

Amount

N/A

Date

1983-03-25

Party A

Mary E Taylor

Other Parties: Juanita G English

Event

Xfer From

Party B

New York City

Unit/Mortgage

222-38 Davenport Avenue, Queens, NY

Amount

N/A

Date

1983-03-25

Party A

Juanita G English

Other Parties: Mary E Taylor

Event

Xfer From

Party B

New York City

Unit/Mortgage

222-38 Davenport Avenue, Queens, NY

Amount

N/A

Date

2009-09-22

Party A

Jesusa Diaz Osorio
222-32 Davenport Avenue, Queens Village, NY

Event

Xfer From

Party B

Surviving Tenant Jesusa Diaz Osorio

Unit/Mortgage

222-32 Davenport Avenue, Queens, NY

Mortgage: $160,000

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

Amount

N/A

Date

2004-09-01

Party A

Jesusa Diaz Osorio
222-32 Davenport Avenue, Queens Village, NY

Event

Xfer From

Party B

Sonia Arroyo

Unit/Mortgage

222-32 Davenport Avenue, Queens, NY

Amount

N/A

Date

2004-09-16

Party A

Jessica Jean - Lord
241-31 128th Drive, Rosedale, NY

Event

Buys From

Party B

Lomane Legros

Unit/Mortgage

222-40 Davenport Avenue, Queens, NY

Mortgage: $308,000

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Suite 305, Levittown, NY

Amount

$385,000 View More

Date

2014-04-02

Party A

Amarjeet Kaur
83-53 251st Street, Bellrose, NY

Other Parties: Surjit Singh

Event

Buys From

Party B

Idalina Lameirao, Valdemar Lameirao

Unit/Mortgage

Idalina Lameirao, Valdemar Lameirao

Amount

$540,000 View More

Date

2014-04-02

Party A

Surjit Singh
83-53 251st Street, Bellrose, NY

Other Parties: Amarjeet Kaur

Event

Buys From

Party B

Unit/Mortgage

Carmelo Ruiz, Rose V Ruiz

Amount

$540,000 View More

Date

1984-06-20

Party A

Valdemar Lameirao

Other Parties: Idaline Lameirao

Event

Xfer From

Party B

Unit/Mortgage

Carmelo Ruiz, Rose V Ruiz

Amount

N/A

Date

1984-06-20

Party A

Idaline Lameirao

Other Parties: Valdemar Lameirao

Event

Xfer From

Party B

Unit/Mortgage

Krishna Balgobin, Sasenarayan Balgobin, Shrimattie Deberia

Amount

N/A

Date

2013-04-05

Party A

Deviena Devi Persaud
222-16 Davenport Avenue, Queens Village, NY

Other Parties: Arjune Singh, Sabrina Khem Hernandez

Event

Xfer From

Party B

Unit/Mortgage

222-16 Davenport Avenue, Queens, NY

Amount

N/A

Date

2013-04-05

Party A

Sabrina Khem Hernandez
222-16 Davenport Avenue, Queens Village, NY

Other Parties: Arjune Singh, Deviena Devi Persaud

Event

Xfer From

Party B

Krishna Balgobin, Sasenarayan Balgobin, Shrimattie Deberia

Unit/Mortgage

222-16 Davenport Avenue, Queens, NY

Amount

N/A

Date

2013-04-05

Party A

Arjune Singh
222-16 Davenport Avenue, Queens Village, NY

Other Parties: Deviena Devi Persaud, Sabrina Khem Hernandez

Event

Xfer From

Party B

Krishna Balgobin, Sasenarayan Balgobin, Shrimattie Deberia

Unit/Mortgage

222-16 Davenport Avenue, Queens, NY

Amount

N/A

Date

2003-10-23

Party A

Donna S Molai
222-41 Davenport Avenue, Queens Village, NY

Other Parties: Fka Dhanmatie Shiwnath

Event

Buys From

Party B

Albert Muni Molai

Unit/Mortgage

222-41 Davenport Avenue, Queens, NY

Amount

$294,000 View More

Date

2003-10-23

Party A

Fka Dhanmatie Shiwnath
222-41 Davenport Avenue, Queens Village, NY

Other Parties: Donna S Molai

Event

Buys From

Party B

Albert Muni Molai, Donna S Molai

Unit/Mortgage

222-41 Davenport Avenue, Queens, NY

Amount

$294,000 View More

Date

2006-06-16

Party A

Eduardo Baires
35-40 163rd Street, Flushing, NY

Other Parties: Edwardo Baires, Santiago Baires

Event

Buys From

Party B

Rajmattee Jailall, Rajpaul Singh Jailall

Unit/Mortgage

Rajmattee Jailall, Rajpaul Singh Jailall

Mortgage: $49,500

Astoria Federal Savings Loan Association , 2000 Marcus Avenue, Lake Success, NY

Mortgage: $396,000

Mers , 100 Main Street, Flint, MI

Amount

$495,000 View More

Date

2006-06-16

Party A

Edwardo Baires
35-40 163rd Street, Flushing, NY

Other Parties: Eduardo Baires, Santiago Baires

Event

Buys From

Party B

Unit/Mortgage

Rajmattee Jailall, Rajpaul Singh Jailall

Mortgage: $49,500

Astoria Federal Savings Loan Association , 2000 Marcus Avenue, Lake Success, NY

Mortgage: $396,000

Mers , 100 Main Street, Flint, MI

Amount

$495,000 View More

Date

2006-06-16

Party A

Santiago Baires
35-40 163rd Street, Flushing, NY

Other Parties: Eduardo Baires, Edwardo Baires

Event

Buys From

Party B

Unit/Mortgage

Mildred A Henshaw, Walter J Heshaw

Mortgage: $49,500

Astoria Federal Savings Loan Association , 2000 Marcus Avenue, Lake Success, NY

Mortgage: $396,000

Mers , 100 Main Street, Flint, MI

Amount

$495,000 View More

Date

1990-03-19

Party A

Rajmattee Jailall
173-0 2 Jamaica Ave, Jamaica, NY

Other Parties: Rajpaul Singh Jailall

Event

Xfer From

Party B

Unit/Mortgage

Mildred A Henshaw, Walter J Heshaw

Amount

N/A

Date

1990-03-19

Party A

Rajpaul Singh Jailall
173-0 2 Jamaica Ave, Jamaica, NY

Other Parties: Rajmattee Jailall

Event

Xfer From

Party B

Unit/Mortgage

Margaret E Dolan, Robert J Dolan

Amount

N/A

Date

1990-01-16

Party A

Richard Jr Pittman
115-1 4 133 St, So Ozone Park, NY

Other Parties: Ruth A Pittman

Event

Xfer From

Party B

Unit/Mortgage

222-28 Davenport Avenue, Queens, NY

Amount

N/A

Date

1990-01-16

Party A

Ruth A Pittman
115-1 4 133 St, So Ozone Park, NY

Other Parties: Richard Jr Pittman

Event

Xfer From

Party B

Margaret E Dolan, Robert J Dolan

Unit/Mortgage

222-28 Davenport Avenue, Queens, NY

Amount

N/A

Date

1985-09-11

Party A

Amilcar M Fernandes
1945 Freeman Ave, East Meadow, NY

Other Parties: Julia Fernandes

Event

Xfer From

Party B

Amalia Faerber, Kenneth B Faerber

Unit/Mortgage

222-39 Davenport Avenue, Queens, NY

Amount

N/A

Date

1985-09-11

Party A

Julia Fernandes
1945 Freeman Ave, East Meadow, NY

Other Parties: Amilcar M Fernandes

Event

Xfer From

Party B

Amalia Faerber, Kenneth B Faerber

Unit/Mortgage

222-39 Davenport Avenue, Queens, NY

Amount

N/A

Date

2011-07-29

Party A

Lynn Johnson
94-10 214th Place, Queens Village, NY

Other Parties: Tracy Petitto-Johnson

Event

Buys From

Party B

Felipe A Caraballo, Magda M Caraballo

Unit/Mortgage

Felipe A Caraballo, Magda M Caraballo

Mortgage: $349,000

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

Amount

$388,000 View More

Date

2011-07-29

Party A

Tracy Petitto-Johnson
94-10 214th Place, Queens Village, NY

Other Parties: Lynn Johnson

Event

Buys From

Party B

Unit/Mortgage

Michael Zolezzi, Victoria A Zolezzi

Mortgage: $349,000

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

Amount

$388,000 View More

Date

1992-08-12

Party A

Felipe A Caraballo
140 Donizetti Pl, Bronx, NY

Other Parties: Magda M Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Michael Zolezzi, Victoria A Zolezzi

Amount

N/A

Date

1992-08-12

Party A

Magda M Caraballo
140 Donizetti Pl, Bronx, NY

Other Parties: Felipe A Caraballo

Event

Xfer From

Party B

Unit/Mortgage

Ann Maka Mc Dermott, Ann Marieds Mc Dermott, Eve Caka Mc Dermott, Evelyn Tds Mc Dermott, Helen Dillworth, Helen Jaka Dillworth, Michael Jdisof Cleary

Amount

N/A

Date

1986-03-06

Party A

Michael Zolezzi
7103 Little Neck Pkwy, Little Neck, NY

Other Parties: Victoria A Zolezzi

Event

Xfer From

Party B

Unit/Mortgage

Ann Maka Mc Dermott, Ann Marieds Mc Dermott, Eve Caka Mc Dermott, Evelyn Tds Mc Dermott, Helen Dillworth, Helen Jaka Dillworth, Michael Jdisof Cleary

Amount

N/A

Date

1986-03-06

Party A

Victoria A Zolezzi
7103 Little Neck Pkwy, Little Neck, NY

Other Parties: Michael Zolezzi

Event

Xfer From

Party B

Unit/Mortgage