Property Records Search: &nbsp;Dagostino Raniero

Amount

$70,000 View More

Date

1991-03-15

Party A

Floridalma Rexach
138-4 7 Lloyd Road, Jamaica, NY

Other Parties: Daniel Rexach

Event

Xfer From

Party B

Lena Kelly, Samuel Kelly

Unit/Mortgage

Amount

N/A

Date

1991-03-15

Party A

Daniel Rexach
138-4 7 Lloyd Road, Jamaica, NY

Other Parties: Floridalma Rexach

Event

Xfer From

Party B

Lena Kelly, Samuel Kelly

Unit/Mortgage

Mary L Kelly, Samuel Kelly

Amount

N/A

Date

1991-02-19

Party A

Lena R Kelly
138-4 7 Lloyd Road, Jamaica, NY

Other Parties: Samuel Kelly

Event

Xfer From

Party B

Unit/Mortgage

Lena R Kelly, Mary L Kelly

Amount

N/A

Date

1991-02-19

Party A

Samuel Kelly
138-4 7 Lloyd Road, Jamaica, NY

Other Parties: Lena R Kelly

Event

Xfer From

Party B

Unit/Mortgage

Lena Kelly, Mary L Kelly, Samuel Kelly

Amount

N/A

Date

1990-03-20

Party A

Samuel Kelly
436 Eastern Pkwy, Bklyn, NY

Other Parties: Lena Kelly

Event

Xfer From

Party B

Unit/Mortgage

Lena Kelly, Mary L Kelly, Samuel Kelly

Amount

N/A

Date

1990-03-20

Party A

Lena Kelly
138-4 7 Lloyd Rd, Jamaica, NY

Other Parties: Samuel Kelly

Event

Xfer From

Party B

Unit/Mortgage

Leon S Lake, Myrna L Lake

Amount

N/A

Date

1990-04-08

Party A

George Vickers
138-2 3 Lloyd Rd, Jamaica, NY

Event

Xfer From

Party B

Seymour Walters

Unit/Mortgage

138-23 Lloyd Road, Queens, NY

Amount

N/A

Date

1976-06-13

Party A

George Vickers
560 Pine Street, Brooklyn, NY

Other Parties: Seymour Walters

Event

Xfer From

Party B

Gladys Thompson

Unit/Mortgage

138-23 Lloyd Road, Queens, NY

Amount

N/A

Date

1976-06-13

Party A

Seymour Walters
897 Belmont Avenue, Brooklyn, NY

Other Parties: George Vickers

Event

Xfer From

Party B

Gladys Thompson

Unit/Mortgage

138-23 Lloyd Road, Queens, NY

Amount

N/A

Date

1989-06-13

Party A

Cynthia Lashley
138-1 7 Lloyd Rd, Jamaica, NY

Other Parties: Henri Mitchell

Event

Xfer From

Party B

Henri Mitchell

Unit/Mortgage

138-17 Lloyd Road, Queens, NY

Amount

N/A

Date

1989-06-13

Party A

Henri Mitchell
138-1 7 Lloyd Rd, Jamaica, NY

Other Parties: Cynthia Lashley

Event

Xfer From

Party B

Unit/Mortgage

138-17 Lloyd Road, Queens, NY

Amount

N/A

Date

1987-07-09

Party A

Henri Mitchell
130-4 8 234 St, Laurelton, NY

Event

Xfer From

Party B

Unit/Mortgage

138-17 Lloyd Road, Queens, NY

Amount

N/A

Date

2003-11-07

Party A

Desmond Jemmott
138-39 Lloyd Road, Jamaica, NY

Event

Xfer From

Party B

Diane Jobe

Unit/Mortgage

138-39 Lloyd Road, Queens, NY

Mortgage: $100,000

Jpmorgan Chase Bank , 1 Chase Manhattan Bank, New York, NY

Amount

N/A

Date

1984-05-24

Party A

Diane Jobe

Other Parties: Desmond Jemmott

Event

Xfer From

Party B

Unit/Mortgage

138-39 Lloyd Road, Queens, NY

Amount

N/A

Date

1984-05-24

Party A

Desmond Jemmott

Other Parties: Diane Jobe

Event

Xfer From

Party B

Diane Jobe

Unit/Mortgage

138-39 Lloyd Road, Queens, NY

Amount

N/A

Date

1987-09-22

Party A

Magaram Khemraj
101-3 2 121 Street, Richmond Hill, NY

Other Parties: Dhanraj Khemraj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-09-22

Party A

Dhanraj Khemraj
101-3 2 121 Street, Richmond Hill, NY

Other Parties: Magaram Khemraj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-21

Party A

Matthew Lesforis
138-3 5 Lloyd Road, Jamaica, NY

Event

Xfer From

Party B

Muriel Chisolm

Unit/Mortgage

Amount

N/A

Date

1986-07-03

Party A

Muriel Chisolm
138-3 5 Lloyd Rd, Jamaica, NY

Other Parties: Matthew Lesforis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-03

Party A

Matthew Lesforis
138-3 5 Lloyd Rd, Jamaica, NY

Other Parties: Muriel Chisolm

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-06-15

Party A

Event

Xfer From

Party B

Mary Fiolet

Unit/Mortgage

Amount

N/A

Date

2014-01-16

Party A

Jamal A Azeez
305 Marguerite Avenue, South Floral Park, NY

Event

Buys From

Party B

Navdeep Singh

Unit/Mortgage

Amount

$408,000 View More

Date

2012-02-09

Party A

Navdeep Singh
138-19 Lloyd Road, Jamaica, NY

Event

Buys From

Party B

Sheren Akter

Unit/Mortgage

Mortgage: $210,309

Blair Services Of America Inc Dba Whitman , 1121 Old Walt Whitman, Melville, NY

Amount

$191,580 View More

Date

2005-12-08

Party A

Sheren Akter
1595 Metropolitan Avenue, Bronx, NY

Event

Buys From

Party B

Sento Khandakar

Unit/Mortgage

Khan Pahari, Sanjida Tuhin

Mortgage: $54,000

First Magnus Financial Corporation , An Arizona Corporation Po Box 2026, Flint, MI

Mortgage: $475,200

Mers , G 4318 Miller Road, Flint, MI

Amount

$540,000 View More

Date

2005-04-20

Party A

Sento Khandakar
32-02 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Secretary Of Housing And Urban Development

Mortgage: $487,350

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$513,000 View More

Date

2004-09-30

Party A

Sanjida Tuhin
164-12 85th Avenue 1st Floor, Jamaica, NY

Other Parties: Khan Pahari

Event

Buys From

Party B

Unit/Mortgage

Secretary Of Housing And Urban Development

Amount

$365,144 View More

Date

2004-09-30

Party A

Khan Pahari
164-12 85th Avenue 1st Floor, Jamaica, NY

Other Parties: Sanjida Tuhin

Event

Buys From

Party B

Unit/Mortgage

Wells Fargo Home Mortgage Inc

Amount

$365,144 View More

Date

2003-07-30

Party A

Secretary Of Housing And Urban Development
C/o First Preston Foreclosure Specialist One Sentry Parkway, Blue Bell, PA

Event

Xfer From

Party B

Unit/Mortgage

Ramon Antonio Ortiz, Referee Frank T Kelly

Amount

N/A

Date

2003-07-25

Party A

Wells Fargo Home Mortgage Inc
3476 Stateview Boulevard, Fortmill, SC

Event

Buys From

Party B

Unit/Mortgage

Clifford Chapman, Helen Tucker, Helen Tucker Aka Page

Amount

$310,101 View More

Date

1982-12-08

Party A

George Pierre Paul

Other Parties: Anne Pierre Paul

Event

Xfer From

Party B

Unit/Mortgage

Clifford Chapman, Helen Tucker, Helen Tucker Aka Page

Amount

N/A

Date

1982-12-08

Party A

Anne Pierre Paul

Other Parties: George Pierre Paul

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-16

Party A

Wendy Raghoonanan
138-33 Lloyd Road, Jamaica, NY

Other Parties: Hayman Raghoonanan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-16

Party A

Hayman Raghoonanan
138-33 Lloyd Road, Jamaica, NY

Other Parties: Wendy Raghoonanan

Event

Xfer From

Party B

Wendy Raghoonanan

Unit/Mortgage

Secretary Of Housing And Urban Development

Amount

N/A

Date

2005-06-21

Party A

Wendy Raghoonanan
107-13 115th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $324,900

A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Amount

$366,054 View More

Date

2003-11-05

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza, Room 3200, New York, NY

Event

Xfer From

Party B

Aurora Loan Services Inc

Unit/Mortgage

Amount

N/A

Date

2003-07-16

Party A

Aurora Loan Services Inc
601 Fifth Avenue, Scottsbluff, NE

Event

Buys From

Party B

Referee Gary M Darche

Unit/Mortgage

Rolande Aka Saintil, Rolande Celestin

Amount

$246,759 View More

Date

1987-12-09

Party A

Ana Miah
148-2 5 89th Ave, Jamaica, NY

Other Parties: Badrul Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

Rolande Aka Saintil, Rolande Celestin

Amount

N/A

Date

1987-12-09

Party A

Badrul Chowdhury
148-2 5 89th Ave, Jamaica, NY

Other Parties: Ana Miah

Event

Xfer From

Party B

Unit/Mortgage

Nalini Sobhai, Nasreen Ahmed

Amount

N/A

Date

2016-03-08

Party A

Zareena M Din
138-11 Lloyd Road, Jamaica, NY

Other Parties: Nalini Sobhai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-08

Party A

Nalini Sobhai
138-11 Lloyd Road, Jamaica, NY

Other Parties: Zareena M Din

Event

Xfer From

Party B

Nasreen Ahmed

Unit/Mortgage

Muhammad Mahmood, Nalini Sobhai

Amount

N/A

Date

2007-05-24

Party A

Nasreen Ahmed
138-11 Lloyd Road, Jamaica, NY

Other Parties: Nalini Sobhai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-24

Party A

Nalini Sobhai
138-11 Lloyd Road, Jamaica, NY

Other Parties: Nasreen Ahmed

Event

Xfer From

Party B

Muhammad Mahmood

Unit/Mortgage

Amount

N/A

Date

2005-11-01

Party A

Muhammad Mahmood
138-11 Lloyd Road, Jamaica, NY

Other Parties: Nalini Sobhai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-01

Party A

Nalini Sobhai
11 Metropolitan Oval Apt 6d, Bronx, NY

Other Parties: Muhammad Mahmood

Event

Xfer From

Party B

Muhammad Mahmood

Unit/Mortgage

Amount

N/A

Date

2006-11-10

Party A

Pavel Galvez
138-43 Lloyd Road, Jamaica, NY

Event

Xfer From

Party B

Pavel G Alvarez

Unit/Mortgage

Manuel A Tolentino, Marlo A Tolentino, Yesenia Menendez

Mortgage: $420,000

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

Amount

N/A

Date

2005-02-08

Party A

Pavel G Alvarez
12-19 Halsey Street #3l, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $288,000

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Mortgage: $72,000

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Amount

$360,400 View More

Date

2002-04-18

Party A

Manuel A Tolentino
138-43 Lloyd Road, Jamaica, NY

Other Parties: Marlo A Tolentino, Yesenia Menendez

Event

Xfer From

Party B

Yesenia Menendez

Unit/Mortgage

Amount

N/A

Date

2002-04-18

Party A

Marlo A Tolentino
138-43 Lloyd Road, Jamaica, NY

Other Parties: Manuel A Tolentino, Yesenia Menendez

Event

Xfer From

Party B

Yesenia Menendez

Unit/Mortgage

Amount

N/A

Date

2002-04-18

Party A

Yesenia Menendez
138-43 Lloyd Road, Jamaica, NY

Other Parties: Manuel A Tolentino, Marlo A Tolentino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-16

Party A

Jose Berrones
95-14 129th Street, Richmond Hill, NY

Other Parties: Washington Alava

Event

Xfer From

Party B

Pedro Osorio

Unit/Mortgage

Amount

N/A

Date

1988-12-16

Party A

Washington Alava
95-14 129th Street, Richmond Hill, NY

Other Parties: Jose Berrones

Event

Xfer From

Party B

Pedro Osorio

Unit/Mortgage

Amount

N/A

Date

1986-12-10

Party A

Pedro Osorio
96-25 46 Ave, Corona, NY

Event

Xfer From

Party B

Harpaz Rlty Constrcorp

Unit/Mortgage

Amount

N/A

Date

1986-03-28

Party A

Harpaz Rltyconstrcp
124-1 0 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Fred D Jackson

Unit/Mortgage

Geeta Singh, Seerojanie Rajcoomar

Amount

N/A

Date

2007-11-27

Party A

Beryl Rhule Billings
138-15 Lloyd Road, Jamaica, NY

Event

Buys From

Party B

Manuela Iturralde

Unit/Mortgage

138-15 Lloyd Road, Queens, NY

Mortgage: $287,200

Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA

Mortgage: $71,800

Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA

Amount

$359,000 View More

Date

1984-09-10

Party A

Manuela Iturralde

Event

Xfer From

Party B

Nestor Jr Iturralde

Unit/Mortgage

138-15 Lloyd Road, Queens, NY

Amount

N/A

Date

2012-03-28

Party A

Lakram Ganga
152 Mckenley Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $235,077

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

Amount

$245,000 View More

Date

2007-12-05

Party A

Geeta Singh
138-27 Lloyd Road, Jamaica, NY

Other Parties: Seerojanie Rajcoomar

Event

Xfer From

Party B

Seerojanie Rajcoomar

Unit/Mortgage

Amount

N/A

Date

2007-12-05

Party A

Seerojanie Rajcoomar
138-27 Lloyd Road, Jamaica, NY

Other Parties: Geeta Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-04

Party A

Seerojanie Rajcoomar
111-21 115th Road, Richmond Hill, NY

Other Parties: Hamendranauth Rajcoomar

Event

Buys From

Party B

Timothy Giarratano

Unit/Mortgage

Mortgage: $344,000

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

Mortgage: $86,000

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

Amount

$430,000 View More

Date

2005-10-04

Party A

Hamendranauth Rajcoomar
111-21 115th Road, Richmond Hill, NY

Other Parties: Seerojanie Rajcoomar

Event

Buys From

Party B

Timothy Giarratano

Unit/Mortgage

Mortgage: $344,000

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

Mortgage: $86,000

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

Amount

$430,000 View More

Date

2004-05-06

Party A

Timothy Giarratano
601 W26th Street 17 Fl, Newyork, NY

Event

Buys From

Party B

Shazad Khan

Unit/Mortgage

Mortgage: $318,750

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$375,000 View More

Date

1988-03-31

Party A

Ned Sookhu
161-2 4 Normal Road, Jamaica Hills, NY

Other Parties: Guylene Sookhu

Event

Xfer From

Party B

Hyman D Allen

Unit/Mortgage

Amount

N/A

Date

1988-03-31

Party A

Guylene Sookhu
161-2 4 Normal Road, Jamaica Hills, NY

Other Parties: Ned Sookhu

Event

Xfer From

Party B

Hyman D Allen

Unit/Mortgage

Amount

N/A

Date

1985-05-22

Party A

Hyman D Allen

Event

Xfer From

Party B

Alvette Allen

Unit/Mortgage

Leonor Calderon, Nelly Benavente

Amount

N/A

Date

1988-08-04

Party A

Samuel Calderon
138-1 3 Lloyd Road, Jamaica, NY

Other Parties: Leonor Calderon

Event

Xfer From

Party B

Unit/Mortgage

138-13 Lloyd Road, Queens, NY

Amount

N/A

Date

1988-08-04

Party A

Leonor Calderon
138-1 3 Lloyd Road, Jamaica, NY

Other Parties: Samuel Calderon

Event

Xfer From

Party B

Nelly Benavente, Samuel Calderon

Unit/Mortgage

138-13 Lloyd Road, Queens, NY

Amount

N/A

Date

2018-08-02

Party A

Arindam K Ghosh
88-20 Parsons Boulevard Apt 5b, Jamaica, NY

Event

Buys From

Party B

Lloyd Street Holdings LLC

Unit/Mortgage

Mortgage: $324,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2017-09-06

Party A

Lloyd Street Holdings LLC
138-45 Lloyd Road, Jamaica, NY

Event

Xfer From

Party B

Diana Moran

Unit/Mortgage

Amount

N/A

Date

2017-09-06

Party A

Lloyd Street Holdings LLC
7 Marcus Drive, Monsey, NY

Event

Buys From

Party B

Diana Moran

Unit/Mortgage

Amount

$270,000 View More

Date

1986-08-22

Party A

Diana Moran
19519 Woodhull Avenue, Hollis, NY

Other Parties: Laurence Moran

Event

Xfer From

Party B

Warren C Combs

Unit/Mortgage

Amount

N/A

Date

1986-08-22

Party A

Laurence Moran
19519 Woodhull Avenue, Hollis, NY

Other Parties: Diana Moran

Event

Xfer From

Party B

Warren C Combs

Unit/Mortgage

Narita Miller, Noya Miller, Paulette Mccormack

Amount

N/A

Date

2018-03-16

Party A

New Start 770 Inc
124-08 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Carlton Miller, Joseph Miller, Meva Miller, Narita Miller

Mortgage: $0

New Start 770 Inc , 124-08 Metropolitan Avenue, Kew Gardens, NY

Amount

$310,000 View More

Date

2016-05-23

Party A

Noya Miller
138-29 Lloyd Road, Jamaica, NY

Other Parties: Narita Miller, Paulette Mccormack

Event

Xfer From

Party B

Unit/Mortgage

Deceased Carlton Miller, Joseph Miller, Meva Miller, Noya Miller

Amount

N/A

Date

2016-05-23

Party A

Narita Miller
138-29 Lloyd Road, Jamaica, NY

Other Parties: Noya Miller, Paulette Mccormack

Event

Xfer From

Party B

Unit/Mortgage

Deceased Carlton Miller, Joseph Miller, Meva Miller, Narita Miller, Noya Miller

Amount

N/A

Date

2016-05-23

Party A

Paulette Mccormack
138-29 Lloyd Road, Jamaica, NY

Other Parties: Narita Miller, Noya Miller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-01-23

Party A

Carlton Miller
138-29 Lloyd Road, Jamaica, NY

Event

Xfer From

Party B

Narita Miller

Unit/Mortgage