Property Records Search: &nbsp;Leah Mclaugli

Mortgage: $25,000

Hanover Community Bank , P O Box 2026, Flint, MI
Infc Mortgage Electronic Registration Systems , 11819 Miami St, Suite 100, Omaha, NE

Mortgage: $325,000

Hanover Community Bank , P O Box 2026, Flint, MI
Infc Mortgage Electronic Registration Systems , 11819 Miami St, Suite 100, Omaha, NE

Amount

N/A

Date

2023-11-07

Party A

Nazma Morshed
112-30 197th Street, St Albans, NY

Other Parties: Monjur Morshed

Event

Xfer From

Party B

Miah Realth Corp

Unit/Mortgage

Federal Home Loan Mortgage Corporation

Mortgage: $25,000

Hanover Community Bank , P O Box 2026, Flint, MI
Infc Mortgage Electronic Registration Systems , 11819 Miami St, Suite 100, Omaha, NE

Mortgage: $325,000

Hanover Community Bank , P O Box 2026, Flint, MI
Infc Mortgage Electronic Registration Systems , 11819 Miami St, Suite 100, Omaha, NE

Amount

N/A

Date

2022-02-23

Party A

Miah Realty Corp
3326 82nd Street, 4f, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Arthur Terranova, Charwin Agard, Patricia Singh

Mortgage: $300,000

Melk Holding LLC , 147-20 Hillside Avenue, Jamaica, NY

Amount

$393,555 View More

Date

2019-04-05

Party A

Federal Home Loan Mortgage Corporation
8250 Jones Branch Dr, Mc Lean, VA

Event

Buys From

Party B

Unit/Mortgage

Charwin Agard, Patricia Singh

Amount

$352,000 View More

Date

2012-08-22

Party A

Vanguard Acquisitions LLC
1975 Washington Avenue, Seaford, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-09-26

Party A

Kalawattie R Meerza
112-17 197th Street, Jamaica, NY

Other Parties: Azam Meerza, Shamshun A Meerza

Event

Buys From

Party B

187-06 119 Dr LLC

Unit/Mortgage

Mortgage: $702,075

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$730,000 View More

Date

2022-09-26

Party A

Azam Meerza
112-17 197th Street, Jamaica, NY

Other Parties: Kalawattie R Meerza, Shamshun A Meerza

Event

Buys From

Party B

187-06 119 Dr LLC

Unit/Mortgage

Mortgage: $702,075

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$730,000 View More

Date

2022-09-26

Party A

Shamshun A Meerza
112-17 197th Street, Jamaica, NY

Other Parties: Azam Meerza, Kalawattie R Meerza

Event

Buys From

Party B

187-06 119 Dr LLC

Unit/Mortgage

Mattone Esq As Referee Irene

Mortgage: $702,075

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$730,000 View More

Date

2020-03-20

Party A

Nadia Virnan
81-20 266th Street, Floral Park, NY

Other Parties: Anita Hardial

Event

Buys From

Party B

Unit/Mortgage

Mattone Esq As Referee Irene

Amount

$400,000 View More

Date

2020-03-20

Party A

Anita Hardial
81-20 266th Street, Floral Park, NY

Other Parties: Nadia Virnan

Event

Buys From

Party B

Unit/Mortgage

Annette L Codner, Monica Codner

Amount

$400,000 View More

Date

2022-03-18

Party A

Paul Codner
112-24 197th Street, St Albans, NY

Other Parties: Monica Codner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-18

Party A

Monica Codner
112-24 197th Street, St Albans, NY

Other Parties: Paul Codner

Event

Xfer From

Party B

Annette L Codner

Unit/Mortgage

Amount

N/A

Date

2011-08-05

Party A

Monica Codner
112-24 197th Street, St Albans, NY

Other Parties: Annette L Codner

Event

Xfer From

Party B

Paul Codner

Unit/Mortgage

Monica Codner, Paul Codner

Amount

N/A

Date

2011-08-05

Party A

Annette L Codner
112-24 197th Street, St Albans, NY

Other Parties: Monica Codner

Event

Xfer From

Party B

Unit/Mortgage

Kevenide Junot, Richard Mertus

Amount

N/A

Date

2022-07-01

Party A

Pradhan Das
420 Beverley Road, 1st Floor, Brooklyn, NY

Other Parties: Profulla Kumar Das

Event

Buys From

Party B

Unit/Mortgage

Kevenide Junot, Richard Mertus

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$650,000 View More

Date

2022-07-01

Party A

Profulla Kumar Das
420 Beverley Road, 1st Floor, Brooklyn, NY

Other Parties: Pradhan Das

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$650,000 View More

Date

2018-09-07

Party A

Kevenide Junot
63 Fenimore Street Apt 1a, Brooklyn, NY

Other Parties: Richard Mertus

Event

Buys From

Party B

Christiana Erne

Unit/Mortgage

Mortgage: $418,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2018-09-07

Party A

Richard Mertus
63 Fenimore Street Apt 1a, Brooklyn, NY

Other Parties: Kevenide Junot

Event

Buys From

Party B

Christiana Erne

Unit/Mortgage

The New Standard Realty LLC

Mortgage: $418,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2021-01-08

Party A

Marie Louissaint
24 Viola Street, Valley Stream, NY

Other Parties: Jeffrey Joseph

Event

Buys From

Party B

Unit/Mortgage

112-11 197th Street, Queens, NY

Mortgage: $732,600

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street, Danville, IL

Amount

$800,000 View More

Date

2021-01-08

Party A

Jeffrey Joseph
24 Viola Street, Valley Stream, NY

Other Parties: Marie Louissaint

Event

Buys From

Party B

The New Standard Realty LLC

Unit/Mortgage

112-11 197th Street, Queens, NY

Mortgage: $732,600

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street, Danville, IL

Amount

$800,000 View More

Date

2020-05-27

Party A

New Standard Realty LLC
326 E 65th Street Ste 138, New York, NY

Event

Buys From

Party B

Brenda Moore, Brenda Swanston, Ernestine Moore

Unit/Mortgage

112-11 197th Street, Queens, NY

Mortgage: $320,000

Ernestine Moore , 11211 197th St, Saint Albans, NY
Brenda Swanston , 14330 Tribute Place Dr Apt 301, Huntersville, NC

Amount

$370,000 View More

Date

2019-07-17

Party A

Kindell Faulkner
112-12 197th Street, Jamaica, NY

Event

Xfer From

Party B

Lauren Murray

Unit/Mortgage

112-12 197th Street, Queens, NY

Amount

N/A

Date

2017-09-19

Party A

Ayat LLC
1710 2nd Avenue Apt 4r, New York, NY

Event

Buys From

Party B

Clifford Smith Executor, Estate Of Betty Moore, Estate Of Betty P Moore

Unit/Mortgage

112-12 197th Street, Queens, NY

Amount

$240,000 View More

Date

2023-04-06

Party A

Md Matin Bhuyan
87-63 129th Street, Richmond Hill, NY

Other Parties: Baboly Akter

Event

Buys From

Party B

Ellen G Payne

Unit/Mortgage

112-21 197th Street, Queens, NY

Mortgage: $440,000

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

Amount

$550,000 View More

Date

2023-04-06

Party A

Baboly Akter
87-63 129th Street, Richmond Hill, NY

Other Parties: Md Matin Bhuyan

Event

Buys From

Party B

Ellen G Payne

Unit/Mortgage

112-21 197th Street, Queens, NY

Mortgage: $440,000

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

Amount

$550,000 View More

Date

2021-07-20

Party A

Md Alamgir
87-84 165th Street, Apt 304, Jamaica, NY

Other Parties: Shaila Sultana

Event

Buys From

Party B

Jezza Fernandez, Nelson Serrano, Sheila Serrano

Unit/Mortgage

Jezza Fernandez, Nelson Serrano, Sheila Serrano

Mortgage: $526,500

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

Amount

$585,000 View More

Date

2021-07-20

Party A

Shaila Sultana
87-84 165th Street, Apt 304, Jamaica, NY

Other Parties: Md Alamgir

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $526,500

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

Amount

$585,000 View More

Date

2018-06-18

Party A

Jezza Fernandez
112-14 197th Street, Saint Albans, NY

Other Parties: Nelson Serrano, Sheila Serrano

Event

Buys From

Party B

112 Ave Group Inc

Unit/Mortgage

Mortgage: $540,038

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2018-06-18

Party A

Nelson Serrano
112-14 197th Street, Saint Albans, NY

Other Parties: Jezza Fernandez, Sheila Serrano

Event

Buys From

Party B

112 Ave Group Inc

Unit/Mortgage

Mortgage: $540,038

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2018-06-18

Party A

Sheila Serrano
112-14 197th Street, Saint Albans, NY

Other Parties: Jezza Fernandez, Nelson Serrano

Event

Buys From

Party B

112 Ave Group Inc

Unit/Mortgage

Fannie Mae, Federal National Mortgage Association

Mortgage: $540,038

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2018-02-09

Party A

112 Ave Group Inc
106-05 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $0

112 Ave Group Inc , 106-05 97th Avenue, Ozone Park, NY

Amount

$327,074 View More

Date

2014-07-18

Party A

Federal National Mortgage Association
1900 Market Street, Philadelphia, PA

Event

Buys From

Party B

Leslie Esq Nizin

Unit/Mortgage

Amount

$514,048 View More

Date

2008-03-26

Party A

Malbia U Ramey
112-14 197th Street, St Albans, NY

Event

Xfer From

Party B

Malbia Udoji

Unit/Mortgage

Calvin Underwood, Velma Waterman

Mortgage: $378,250

Fa Washington Mutual Bank , 2273 North Green Valley Parkway Suite 14, Henderson, NV

Amount

N/A

Date

2021-10-26

Party A

Tashana Johnson
11228 197th St, Saint Albans, NY

Event

Xfer From

Party B

Oniel L Rutty

Unit/Mortgage

112-28 197th Street, Queens, NY

Amount

N/A

Date

2007-08-13

Party A

Tashana Johnson
224-15 145th Street, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

112-28 197th Street, Queens, NY

Mortgage: $327,797

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$345,050 View More

Date

2019-07-09

Party A

Sharon Michelle Elizabeth Payne As Trustee
18 Metropolitan Oval Apt 2e, Bronx, NY

Other Parties: Yvonne Elizabeth Canada Irrevocable Trust

Event

Xfer From

Party B

Yvonne E Canada

Unit/Mortgage

112-34 197th Street, Queens, NY

Amount

N/A

Date

2019-07-09

Party A

Yvonne Elizabeth Canada Irrevocable Trust
18 Metropolitan Oval Apt 2e, Bronx, NY

Other Parties: Sharon Michelle Elizabeth Payne As Trustee

Event

Xfer From

Party B

Yvonne E Canada

Unit/Mortgage

112-34 197th Street, Queens, NY

Amount

N/A

Date

2018-11-20

Party A

Henry Jr Oswald
11245 197th Street, Saint Albans, NY

Other Parties: Melrose Henry

Event

Xfer From

Party B

Melrose Henry, Oswald Henry

Unit/Mortgage

Mortgage: $407,000

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

Amount

N/A

Date

2018-11-20

Party A

Melrose Henry
11245 197th St, Saint Albans, NY

Other Parties: Henry Jr Oswald

Event

Xfer From

Party B

Oswald Henry

Unit/Mortgage

Mortgage: $407,000

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

Amount

N/A

Date

2010-02-16

Party A

Chandroutie Persaud
95-22 85th Street, Ozone Park, NY

Event

Buys From

Party B

Sunildat Rekhiram

Unit/Mortgage

Amount

$210,000 View More

Date

2007-12-13

Party A

Sunildat Rekhiram
112-45 197th Street, St Albans, NY

Event

Xfer From

Party B

Mohamed W Khan

Unit/Mortgage

Amount

N/A

Date

2007-08-06

Party A

Mohamed W Khan
112-45 197th Street, St Albans, NY

Event

Xfer From

Party B

Sunildat Rekhiram

Unit/Mortgage

Amount

N/A

Date

2007-05-08

Party A

Sunildat Rekhiram
112-45 197th Street, St Albans, NY

Event

Buys From

Party B

Johnnie Morse

Unit/Mortgage