New York Property Records Search: &nbsp;Bematie Singh

Amount

$5,000 View More

Date

2015-10-14

Party A

Mt Queens Property Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Alice Bove

Unit/Mortgage

Mortgage: $50,000

Nyc Commissioner Of Social Services , 250 Church Street, 7th Floor, New York, NY

Amount

$5,000 View More

Date

2007-10-31

Party A

Gloria Almodovar
106-35 96th Street, Ozone Park, NY

Other Parties: Alice Bove

Event

Xfer From

Party B

Alice Bove

Unit/Mortgage

Mortgage: $470,960

Madison Home Equities Inc , 1 Old Country Road Suite 420, Carle Place, NY

Amount

N/A

Date

2007-10-31

Party A

Alice Bove
106-35 96th Street, Ozone Park, NY

Other Parties: Gloria Almodovar

Event

Xfer From

Party B

Unit/Mortgage

Bhash K Shamsundar, Bhash Shamsundar, Padmaniee Shamsundar

Mortgage: $470,960

Madison Home Equities Inc , 1 Old Country Road Suite 420, Carle Place, NY

Amount

N/A

Date

2023-10-10

Party A

Clifford Shamsundar Trustee
106-54 96th Street, Ozone Park, NY

Other Parties: Shamsundar Family Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Bhash K Shamsundar, Bhash Shamsundar, Padmaniee Shamsundar

Amount

$10 View More

Date

2023-10-10

Party A

Shamsundar Family Irrevocable Trust
106-54 96th Street, Ozone Park, NY

Other Parties: Clifford Shamsundar Trustee

Event

Buys From

Party B

Unit/Mortgage

Andrew R Helenek, Deceased Steven Moraglia, Marie J Helenek, Marie J Moraglia, Moraglia As Executor Michael, Stefano J Moraglia, Steven Moraglia

Amount

$10 View More

Date

2016-09-09

Party A

Bhash Shamsundar
1118 Route 302, Pine Bush, NY

Other Parties: Padmaniee Shamsundar

Event

Buys From

Party B

Unit/Mortgage

Andrew R Helenek, Deceased Steven Moraglia, Marie J Helenek, Marie J Moraglia, Moraglia As Executor Michael, Stefano J Moraglia, Steven Moraglia

Mortgage: $508,000

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

Amount

$635,000 View More

Date

2016-09-09

Party A

Padmaniee Shamsundar
1118 Route 302, Pine Bush, NY

Other Parties: Bhash Shamsundar

Event

Buys From

Party B

Unit/Mortgage

Carlos Avendano, David Avendano, Gloria Avendano

Mortgage: $508,000

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

Amount

$635,000 View More

Date

2018-12-12

Party A

Dora Ruidiaz
106-12 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-24

Party A

David Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY

Other Parties: Carlos Avendano, Gloria Avendano

Event

Xfer From

Party B

Dora Ruidiaz

Unit/Mortgage

Amount

N/A

Date

2018-09-24

Party A

Gloria Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY

Other Parties: Carlos Avendano, David Avendano

Event

Xfer From

Party B

Dora Ruidiaz

Unit/Mortgage

Amount

N/A

Date

2018-09-24

Party A

Carlos Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY

Other Parties: David Avendano, Gloria Avendano

Event

Xfer From

Party B

Dora Ruidiaz

Unit/Mortgage

Maria R Modafferi, Vincent Fossari, Vincenzo Angelo Fossari

Amount

N/A

Date

2017-09-27

Party A

106-28 96th Street LLC
376 Cornelia Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Maria R Modafferi, Vincenzo Angelo Fossari

Mortgage: $392,500

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$785,000 View More

Date

2009-06-04

Party A

Vincent Fossari
15 N Manhattan Avenue, Massapequa, NY

Other Parties: Maria R Modafferi, Vincenzo Angelo Fossari

Event

Xfer From

Party B

Unit/Mortgage

Maria R Modafferi, Vincent Fossari

Amount

N/A

Date

2009-06-04

Party A

Vincenzo Angelo Fossari
15 N Manhattan Avenue, Massapequa, NY

Other Parties: Maria R Modafferi, Vincent Fossari

Event

Xfer From

Party B

Unit/Mortgage

Vincent Fossari, Vincenzo Angelo Fossari

Amount

N/A

Date

2009-06-04

Party A

Maria R Modafferi
17 Highland Street W, Massapequa, NY

Other Parties: Vincent Fossari, Vincenzo Angelo Fossari

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-03

Party A

Kc Developers Corp
109-26 98th Street, Ozone Park, NY

Event

Buys From

Party B

Rudolph Baldeo

Unit/Mortgage

Amount

$160,000 View More

Date

2010-10-13

Party A

Rudolph Baldeo
109-26 98th Street, Jamaica, NY

Event

Buys From

Party B

Emc Mortgage Corporation

Unit/Mortgage

Vishnick Esq Referee Matthew

Mortgage: $194,180

Mortgage Electronic Registration Systems Inc , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Amount

$277,400 View More

Date

2010-03-26

Party A

Emc Mortgage Corporation
404 Hidden Ridge Drive #200, Irving, TX

Event

Buys From

Party B

Unit/Mortgage

Jahedur Rahman, Lavly Rahman

Amount

$1,000 View More

Date

2006-11-29

Party A

Shawn Jones
173-39 104th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Marion R Pappalardo, Ralph J Pappalardo

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Mortgage: $135,000

Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA

Amount

$675,000 View More

Date

2018-11-06

Party A

Shu Sen Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Yan Xia Wu

Event

Buys From

Party B

Unit/Mortgage

106-49 96th Street, Queens, NY

Mortgage: $371,250

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2018-11-06

Party A

Yan Xia Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Shu Sen Wu

Event

Buys From

Party B

Marion R Pappalardo, Ralph J Pappalardo

Unit/Mortgage

106-49 96th Street, Queens, NY

Mortgage: $371,250

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2021-01-12

Party A

Ewa Andrzejewski
150-17 114th Street, South Ozone Park, NY

Other Parties: Eva Klyz

Event

Buys From

Party B

Andrew Andrzejewski, Benjamin Tipton

Unit/Mortgage

Andrew Andrzejewski, Benjamin Tipton, Ewa Andrzejewski

Amount

$431,989 View More

Date

2021-01-12

Party A

Eva Klyz
106-16 96th Street, Ozone Park, NY

Other Parties: Ewa Andrzejewski

Event

Buys From

Party B

Unit/Mortgage

Stanislaw Szkodzinski, Wladyslawa Szkodzinski

Amount

$431,989 View More

Date

2013-11-20

Party A

Benjamin Tipton
106-16 96th Street, Ozone Park, NY

Other Parties: Andrew Andrzejewski, Ewa Andrzejewski

Event

Buys From

Party B

Unit/Mortgage

Stanislaw Szkodzinski, Wladyslawa Szkodzinski

Mortgage: $490,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2013-11-20

Party A

Andrew Andrzejewski
106-16 96th Street, Ozone Park, NY

Other Parties: Benjamin Tipton, Ewa Andrzejewski

Event

Buys From

Party B

Unit/Mortgage

Stanislaw Szkodzinski, Wladyslawa Szkodzinski

Mortgage: $490,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2013-11-20

Party A

Ewa Andrzejewski
106-16 96th Street, Ozone Park, NY

Other Parties: Andrew Andrzejewski, Benjamin Tipton

Event

Buys From

Party B

Unit/Mortgage

Bhash K Shamsundar, Padmaniee Shamsundar

Mortgage: $490,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2023-10-10

Party A

Clifford Shamsundar Trustee
106-54 96th Street, Ozone Park, NY

Other Parties: Shamsundar Family Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Bhash K Shamsundar, Padmaniee Shamsundar

Amount

$10 View More

Date

2023-10-10

Party A

Shamsundar Family Irrevocable Trust
106-54 96th Street, Ozone Park, NY

Other Parties: Clifford Shamsundar Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2010-11-23

Party A

Padmaniee Shamsundar
1118 Route 302, Pine Bush, NY

Other Parties: Bhash K Shamsundar

Event

Buys From

Party B

Joseph Kopczenski

Unit/Mortgage

Mortgage: $406,500

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

Amount

$542,000 View More

Date

2010-11-23

Party A

Bhash K Shamsundar
1118 Route 302, Pine Bush, NY

Other Parties: Padmaniee Shamsundar

Event

Buys From

Party B

Joseph Kopczenski

Unit/Mortgage

Adesh Odyssey, Adesh Sinanan

Mortgage: $406,500

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

Amount

$542,000 View More

Date

2016-03-01

Party A

Yan Xia Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Shu Sen Wu

Event

Buys From

Party B

Jessica R Brown

Unit/Mortgage

106-50 96th Street, Queens, NY

Amount

$595,000 View More

Date

2016-03-01

Party A

Shu Sen Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Yan Xia Wu

Event

Buys From

Party B

Jessica R Brown

Unit/Mortgage

106-50 96th Street, Queens, NY

Amount

$595,000 View More

Date

2023-11-14

Party A

10614 96 Street LLC
453 2nd Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

106-14 96th Street, Queens, NY

Amount

$450,000 View More

Date

2005-08-12

Party A

Adesh Sinanan
106-14 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Erma J Roopnarine

Unit/Mortgage

106-14 96th Street, Queens, NY

Mortgage: $230,750

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2003-01-30

Party A

Jennifer L Loorkhoor
94-38 117th Street, Richmond Hill, NY

Event

Xfer From

Party B

Brenner Realty Corp

Unit/Mortgage

106-47 96th Street, Queens, NY

Mortgage: $288,400

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2003-06-26

Party A

Sandra Galarza
94-33 121st Street, Richmond Hills, NY

Other Parties: Luis Pasco

Event

Buys From

Party B

Adolph Stelcer, Marija Frlan, Ranko Frlan

Unit/Mortgage

106-66 96th Street, Queens, NY

Mortgage: $408,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Mortgage: $51,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Amount

$510,000 View More

Date

2003-06-26

Party A

Luis Pasco
94-33 121st Street, Richmond Hills, NY

Other Parties: Sandra Galarza

Event

Buys From

Party B

Adolph Stelcer, Marija Frlan, Ranko Frlan

Unit/Mortgage

106-66 96th Street, Queens, NY

Mortgage: $408,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Mortgage: $51,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Amount

$510,000 View More

Date

2005-03-09

Party A

Manuel Lliguisupa
104-19 107th Avenue, Ozone Park, NY

Event

Buys From

Party B

Catherine Durso, Mauro Durso

Unit/Mortgage

106-46 96th Street, Queens, NY

Amount

$520,000 View More

Date

2004-11-12

Party A

Kabita Khan
106-32 96th Street, Ozone Park, NY

Other Parties: Quamrul Khan

Event

Buys From

Party B

Rowshon Khan, Shamsul Khan

Unit/Mortgage

106-32 96th Street, Queens, NY

Mortgage: $375,000

Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY

Amount

$250,000 View More

Date

2004-11-12

Party A

Quamrul Khan
106-32 96t Street, Ozone Park, NY

Other Parties: Kabita Khan

Event

Buys From

Party B

Rowshon Khan, Shamsul Khan

Unit/Mortgage

106-32 96th Street, Queens, NY

Mortgage: $375,000

Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY

Amount

$250,000 View More

Date

2013-11-22

Party A

Roger Rivera
106-51 96th Street, Ozone Park, NY

Other Parties: Elizabeth Rivera

Event

Buys From

Party B

Donn Aliventi, Eric Aliventi, George H Krauss, Krauss Jr George H, Marc Aliventi

Unit/Mortgage

106-51 96th Street, Queens, NY

Mortgage: $348,570

Mers Inc , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza - #170, Garden City, NY

Amount

$355,000 View More

Date

2013-11-22

Party A

Elizabeth Rivera
106-51 96th Street, Ozone Park, NY

Other Parties: Roger Rivera

Event

Buys From

Party B

Donn Aliventi, Eric Aliventi, George H Krauss, Krauss Jr George H, Marc Aliventi

Unit/Mortgage

106-51 96th Street, Queens, NY

Mortgage: $348,570

Mers Inc , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza - #170, Garden City, NY

Amount

$355,000 View More

Date

2007-11-21

Party A

Diego Ortega
106-58 96th Street, Ozone Park, NY

Other Parties: Maria M Ortega

Event

Xfer From

Party B

Maria M Ortega

Unit/Mortgage

106-58 96th Street, Queens, NY

Mortgage: $396,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2007-11-21

Party A

Maria M Ortega
106-58 96th Street, Ozone Park, NY

Other Parties: Diego Ortega

Event

Xfer From

Party B

Unit/Mortgage

106-58 96th Street, Queens, NY

Mortgage: $396,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2010-04-23

Party A

Khemraj Shamsundar
4219 18th Ave, D5, Brooklyn, NY

Event

Buys From

Party B

Tagliavia Reh1 LLC

Unit/Mortgage

106-42 96th Street, Queens, NY

Mortgage: $476,215

Blair Serivices Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$485,000 View More

Date

2011-05-03

Party A

Tara Bentaleb
106-41 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Karim Bentakeb

Unit/Mortgage

106-41 96th Street, Queens, NY

Amount

N/A

Date

2016-05-27

Party A

Ronica L Mitchum
26-31 96th Street, East Elmhurst, NY

Event

Xfer From

Party B

Donna Berger-Jackson

Unit/Mortgage

26-31 96th Street, Queens, NY

Amount

N/A

Date

2012-04-17

Party A

Roslyn E Jones
26-36 96th Street, East Elmhurst, NY

Other Parties: Frank N Jones

Event

Xfer From

Party B

Frank N Jones

Unit/Mortgage

26-36 96th Street, Queens, NY

Amount

N/A

Date

2012-04-17

Party A

Frank N Jones
26-36 96th Street, East Elmhurst, NY

Other Parties: Roslyn E Jones

Event

Xfer From

Party B

Unit/Mortgage

26-36 96th Street, Queens, NY

Amount

N/A

Date

2016-10-21

Party A

2623 96st LLC
26-23 96th Street, Elmhurst, NY

Event

Xfer From

Party B

Rosa Camacho, Segundo Plaza

Unit/Mortgage

Florence S Berts Living Trust, Marvin Lewis As Trustee

Mortgage: $460,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2011-03-22

Party A

Segundo Plaza
26-23 96th Street, East Elmhurst, NY

Other Parties: Rosa Camacho

Event

Buys From

Party B

Unit/Mortgage

Florence S Berts Living Trust, Marvin Lewis As Trustee

Mortgage: $543,834

Guaranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY

Amount

$605,000 View More

Date

2011-03-22

Party A

Rosa Camacho
26-23 96th Street, East Elmhurst, NY

Other Parties: Segundo Plaza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $543,834

Guaranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY

Amount

$605,000 View More

Date

2009-03-25

Party A

Dated March 25 2009 Florence Berts Living Trust
26-23 96th Street, East Elmhurst, NY

Other Parties: Berts Trustee Florence

Event

Xfer From

Party B

Florence Berts

Unit/Mortgage

Amount

N/A

Date

2009-03-25

Party A

Berts Trustee Florence
26-23 96th Street, East Elmhurst, NY

Other Parties: Dated March 25 2009 Florence Berts Living Trust

Event

Xfer From

Party B

Florence Berts

Unit/Mortgage

Kim Barlowe-Grant, Robert Barlowe

Amount

N/A

Date

2016-07-01

Party A

Jose L Solis
34-29 111th Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Gwendolyn Barlowe, Nathaniel Barlowe

Mortgage: $405,000

Mortgage Electronic Registration Systems Inc , Po Box 2016, Flint, MI

Amount

$749,000 View More

Date

2009-02-24

Party A

Kim Barlowe-Grant
26-26 96th Street, East Elmhurst, NY

Other Parties: Nathaniel Barlowe, Robert Barlowe

Event

Xfer From

Party B

Unit/Mortgage

Deceased Gwendolyn Barlowe, Nathaniel Barlowe

Mortgage: $262,500

Mers , 3300 Sw 34th Avenue Ste 101, Ocala, FL

Amount

N/A

Date

2009-02-24

Party A

Robert Barlowe
26-26 96th Street, East Elmhurst, NY

Other Parties: Kim Barlowe-Grant, Nathaniel Barlowe

Event

Xfer From

Party B

Unit/Mortgage

Deceased Gwendolyn Barlowe

Mortgage: $262,500

Mers , 3300 Sw 34th Avenue Ste 101, Ocala, FL

Amount

N/A

Date

2009-02-24

Party A

Nathaniel Barlowe
26-26 96th Street, East Elmhurst, NY

Other Parties: Kim Barlowe-Grant, Robert Barlowe

Event

Xfer From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company I

Mortgage: $262,500

Mers , 3300 Sw 34th Avenue Ste 101, Ocala, FL

Amount

N/A

Date

2014-09-05

Party A

Chun Xiu Wu
26-39 96th Street, Elmhurst, NY

Other Parties: Rong Zhong Mo

Event

Buys From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company I

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$973,000 View More

Date

2014-09-05

Party A

Rong Zhong Mo
26-39 96th Street, Elmhurst, NY

Other Parties: Chun Xiu Wu

Event

Buys From

Party B

Unit/Mortgage

Marie Betty Guerlyne Dardignac

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$973,000 View More

Date

2012-10-15

Party A

I Community Homes Housing Development Fund Company
Inc 108-110 Norfolk Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Na Td Bank Usa , 317 Madison Avenue, New York, NY

Amount

$485,000 View More

Date

2011-11-04

Party A

Marie Betty Guerlyne-Dardignac
144-52 Jewel Avenue, Flushing, NY

Event

Xfer From

Party B

Anna Levi

Unit/Mortgage

Amount

N/A

Date

2007-03-29

Party A

Anna Levi
26-39 96th Street, East Elmhurst, NY

Event

Xfer From

Party B

Anna Marie Auguste

Unit/Mortgage

Mortgage: $430,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-06-10

Party A

Taisha Mosley
26-43 96th Street, Elmhurst, NY

Event

Xfer From

Party B

Kenela Patterson

Unit/Mortgage

Celeste Etienne Deceased, Estate Of Juliette Cynthia Etienne, Kenora Adams As Executor, Ursula Patterson

Amount

N/A

Date

2007-12-30

Party A

Ursula Patterson
As To A Life Estate 26-43 96th Street, Elmhurst, NY

Other Parties: Kenela Patterson, Taisha Mosley

Event

Buys From

Party B

Unit/Mortgage

Celeste Etienne Deceased, Estate Of Juliette Cynthia Etienne, Kenora Adams As Executor, Ursula Patterson

Amount

$325,000 View More

Date

2007-12-30

Party A

Kenela Patterson
26-43 96th Street, Elmhurst, NY

Other Parties: Taisha Mosley, Ursula Patterson

Event

Buys From

Party B

Unit/Mortgage

Celeste Etienne Deceased, Estate Of Juliette Cynthia Etienne, Kenora Adams As Executor, Ursula Patterson

Amount

$325,000 View More

Date

2007-12-30

Party A

Taisha Mosley
26-43 96th Street, Elmhurst, NY

Other Parties: Kenela Patterson, Ursula Patterson

Event

Buys From

Party B

Unit/Mortgage