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New York Property Records Search:  Benitez Lydia Def Etal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1979-03-08
Party A
Benitez Lydia Def Etal
Other Parties: Traficanti Joseph J Ref
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 104-52 128th Street
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-09-30
Party A
Musammat S Menoka
132-09 115th Avenue, So Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,951
Dba Endeavor America Loan Services , 135 Maxess Road, Melville, NY
Mers , 1901 E Voorhees St Ste C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$361,000 View More
Date
2006-11-03
Party A
Jewel A Choudhury
11105 Olmstead Avenue 2nd Floor, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Mortgage: $144,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$720,000 View More
Date
1988-04-12
Party A
Charles Hodge
239 W 63 St, Ny, NY
Other Parties: Loretta Hodge
Event
Xfer From
Amount
N/A
Date
1988-04-12
Party A
Loretta Hodge
239 W 63 St, Ny, NY
Other Parties: Charles Hodge
Event
Xfer From
Amount
N/A
Date
2017-02-22
Party A
Paul Stephen
104-39 128th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-02-22
Party A
Ricardo Stephen
104-39 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-02-22
Party A
Taslima Yapp
104-39 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-02-22
Party A
Tanya P Stephen
104-39 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-04-01
Party A
Tuladhar Persaud
2276 Pitkin Avenue, Brooklyn, NY
Other Parties: Dirk Figueira
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$375,000 View More
Date
2011-04-01
Party A
Dirk Figueira
2276 Pitkin Avenue, Brooklyn, NY
Other Parties: Tuladhar Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$375,000 View More
Date
2018-03-26
Party A
Omkar Singh
104-60 128th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $286,972
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $590,150
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-03-08
Party A
Yoganand Hariprasad
104-60 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-03-08
Party A
Omkar Singh
104-60 128th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-03-08
Party A
Gytree D Singh
104-60 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-01-21
Party A
Ramdai Narein
104-55 128th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
N/A
Date
2022-01-21
Party A
Hemwanttie Narein
104-55 128th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
N/A
Date
2022-01-21
Party A
Baldeo Narein
104-55 128th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
N/A
Date
2017-04-10
Party A
Ramdai Narein
104-55 128th Street, Richmond Hill, NY
Other Parties: Baldeo Narein
Event
Xfer From
Unit/Mortgage
Mortgage: $18,012
Mers Inc As Nominee For , 1901 E Voorhees Street Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Mortgage: $350,121
Mers Inc As Nominee , 1901 E Voorhees Street Ste C, Danville, NY
New Penn Financial LLC , 4000 Chemical Road, Plymouth Meeting, PA
Mortgage: $0
Mers Inc As Nominee , 1901 E Voorhees St Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Amount
N/A
Date
2017-04-10
Party A
Baldeo Narein
104-55 128th Street, Richmond Hill, NY
Other Parties: Ramdai Narein
Event
Xfer From
Unit/Mortgage
Mortgage: $18,012
Mers Inc As Nominee For , 1901 E Voorhees Street Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Mortgage: $350,121
Mers Inc As Nominee , 1901 E Voorhees Street Ste C, Danville, NY
New Penn Financial LLC , 4000 Chemical Road, Plymouth Meeting, PA
Mortgage: $0
Mers Inc As Nominee , 1901 E Voorhees St Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Amount
N/A
Date
2014-07-16
Party A
Ramdai Narein
533 East 24th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,020
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$368,000 View More
Date
2014-07-16
Party A
Hemwanttie Narein
533 East 24th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,020
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$368,000 View More
Date
2014-07-16
Party A
Baldeo Narein
533 East 24th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,020
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$368,000 View More
Date
2009-08-24
Party A
Boodram Bissoondial
107-16 107th Avenue, Ozone Park, NY
Other Parties: Lakeram Bissoondial
Event
Buys From
Unit/Mortgage
Mortgage: $307,035
Fairmont Funding Ltd New York Corporation , 1333 60th Street 2nd Floor, Brooklyn, NY
Amount
$312,700 View More
Date
2009-08-24
Party A
Lakeram Bissoondial
107-16 107th Avenue, Ozone Park, NY
Other Parties: Boodram Bissoondial
Event
Buys From
Unit/Mortgage
Mortgage: $307,035
Fairmont Funding Ltd New York Corporation , 1333 60th Street 2nd Floor, Brooklyn, NY
Amount
$312,700 View More
Date
2016-05-20
Party A
Brijraj Nandlall
104-79 128th Street, Richmond Hill, NY
Other Parties: Nandlall Jasmattie
Event
Xfer From
Amount
N/A
Date
2016-05-20
Party A
Nandlall Jasmattie
104-79 128th Street, Richmond Hill, NY
Other Parties: Brijraj Nandlall
Event
Xfer From
Amount
N/A
Date
2005-11-08
Party A
Indrawattee Ali
104-77 128th Street, Richmond Hill, NY
Other Parties: Lakhram Bhuanlall
Event
Buys From
Unit/Mortgage
Mortgage: $282,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$435,000 View More
Date
2005-11-08
Party A
Lakhram Bhuanlall
104-77 128th Street, Richmond Hill, NY
Other Parties: Indrawattee Ali
Event
Buys From
Unit/Mortgage
Mortgage: $282,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$435,000 View More
Date
2021-09-30
Party A
Jason A Kent
10426 128th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2013-07-30
Party A
Jason A Kent
129-06 Liberty Avenue, Richmond Hill, NY
Other Parties: Turhan O Tahal
Event
Buys From
Unit/Mortgage
Mortgage: $393,736
Mers , 350 Highland Drive, Lewisville, TX
Amount
$401,000 View More
Date
2013-07-30
Party A
Turhan O Tahal
129-06 Liberty Avenue, Richmond Hill, NY
Other Parties: Jason A Kent
Event
Buys From
Unit/Mortgage
Mortgage: $393,736
Mers , 350 Highland Drive, Lewisville, TX
Amount
$401,000 View More
Date
2008-02-08
Party A
Parmanand Pearaylall
104-26 128th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Mers , 1000 Technology Drive, O'fallon, MO
Mers , 1000 Technology Drive, O'fallon, MO
Mers , 1000 Technology Drive, O'fallon, MO
Mortgage: $500,000
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Amount
N/A
Date
2014-01-02
Party A
Sunny Ram
107-04 101st Avenue, Ozone Park, NY
Other Parties: Kamaljeet Kaur Ram
Event
Buys From
Unit/Mortgage
Mortgage: $462,400
Mers , Po Box 2026, Flint, MI
Mid-Island Mortgage Corp , 900 Merchants Concourse, Ste 112, Westbury, NY
Amount
$578,000 View More
Date
2014-01-02
Party A
Kamaljeet Kaur Ram
107-04 101st Avenue, Ozone Park, NY
Other Parties: Sunny Ram
Event
Buys From
Unit/Mortgage
Mortgage: $462,400
Mers , Po Box 2026, Flint, MI
Mid-Island Mortgage Corp , 900 Merchants Concourse, Ste 112, Westbury, NY
Amount
$578,000 View More
Date
2013-04-19
Party A
Dhanraj Singh
115-03 109th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$325,000 View More
Date
2008-04-24
Party A
Jeewan Persaud
104-28 128th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Mers , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2007-03-21
Party A
Jeewan Persaud
104-28 128th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Amount
$999,975 View More
Date
2007-03-21
Party A
Jaipaul Pearaylall
104-28 128th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Amount
$999,975 View More
Date
2007-03-21
Party A
Arun Building Corp
108-28 128th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Zara Realty Holding Corp , 166-07 Hillside Avenue, Jamaica, NY
Amount
$999,975 View More
Date
2010-05-20
Party A
Wazir M Osman
107-65 113th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,479
Wcs Lending LLC , 6501 Congress Avenue 3rd Floor, Boca Raton, FL
Amount
$360,000 View More
Date
2008-07-30
Party A
Nermala Persaud
104-36 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-03-21
Party A
Jeewan Persaud
104-36 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-03-24
Party A
Gamil A Kassem
104-67 124th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Amount
$355,000 View More
Date
2008-02-08
Party A
Parmanand Pearaylall
104-24 128th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Mers , 1000 Technology Drive, O'fallon, MO
Mers , 1000 Technology Drive, O'fallon, MO
Mers , 1000 Technology Drive, O'fallon, MO
Mortgage: $500,000
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Amount
N/A
Date
2009-01-28
Party A
Newton Coradin
104-16 128th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $558,750
Franklin First Financial , 445 Broadhollow Road, Melville, NY
Mortgage: $558,750
Secretary Of Housing And Unban Development , 451 Seventh Street, Washington Dc, MD
Amount
N/A
Date
2007-10-01
Party A
Newton Coradin
104-16 128th Street, Queens, NY
Other Parties: Marta Coradin
Event
Xfer From
Unit/Mortgage
Mortgage: $220,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
Date
2007-10-01
Party A
Marta Coradin
104-16 128th Street, Queens, NY
Other Parties: Newton Coradin
Event
Xfer From
Unit/Mortgage
Mortgage: $220,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
N/A
Date
2012-09-12
Party A
Muneshwarie Singh
134-02 Liberty Avenue, Richmond Hill, NY
Other Parties: Kavir Singh
Event
Buys From
Unit/Mortgage
Mortgage: $279,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
Date
2012-09-12
Party A
Kavir Singh
134-02 Liberty Avenue, Richmond Hill, NY
Other Parties: Muneshwarie Singh
Event
Buys From
Unit/Mortgage
Mortgage: $279,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
Date
2022-02-14
Party A
Dhanwantie Dookie
8 Violet Street, Central Islip, NY
Event
Buys From
Amount
$677,000 View More
Date
2008-05-01
Party A
Dhandai Sookram
104-18 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-07-19
Party A
Basheer Hoosain
104-71 128th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-08-22
Party A
Pammy Miller
104-56 128th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-08-22
Party A
Surendradat Girdhari
104-56 128th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-08-22
Party A
Ramdatt Girdhari
104-56 128th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-08-22
Party A
Basmattie Girdhari
104-56 128th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-08-22
Party A
Molly Girdhari Clenkian
104-56 128th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-04-02
Party A
Bena B Girdhari
88-16 188th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
$455,000 View More
Date
2004-04-02
Party A
Basmattie Girdhari
88-16 188th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
$455,000 View More
Date
2004-04-02
Party A
Deodat Girdhari
88-16 188th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
$455,000 View More
Date
2004-05-07
Party A
Indarkumar Singh
90-15 183rd Street, Hollis, NY
Event
Buys From
Amount
$320,000 View More
Date
2003-12-19
Party A
Mohani Ketwaroo
101-16 114th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$418,000 View More
Date
2003-11-26
Party A
Toolsie Hemraj
104-20 127th Street, Richmond Hill, NY
Other Parties: Seelochnie Hemraj
Event
Buys From
Unit/Mortgage
Mortgage: $400,500
National City Mortgage Co , 3232 Newmark Drive, Miamisburh, OH
Amount
$445,000 View More
Date
2003-11-26
Party A
Seelochnie Hemraj
104-20 127th Street, Richmond Hill, NY
Other Parties: Toolsie Hemraj
Event
Buys From
Unit/Mortgage
Mortgage: $400,500
National City Mortgage Co , 3232 Newmark Drive, Miamisburh, OH
Amount
$445,000 View More
Date
2003-01-29
Party A
Doodnauth Surat
113-07 101st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $281,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$290,000 View More
Date
2023-06-20
Party A
Lourdes L Saniel
10438 128th St, South Richmond Hill, NY
Other Parties: Parmanand Narain
Event
Xfer From
Unit/Mortgage
104-38 128th Street, Queens, NY
Amount
N/A
Date
2023-06-20
Party A
Parmanand Narain
10438 128th St, South Richmond Hill, NY
Other Parties: Lourdes L Saniel
Event
Xfer From
Party B
Unit/Mortgage
104-38 128th Street, Queens, NY
Amount
N/A
Date
2023-05-03
Party A
Navindra Ramdass
104-35 128th Street, South Richmond Hill, NY
Other Parties: Chandroutee Ramdass
Event
Xfer From
Amount
N/A
Date
2023-05-03
Party A
Chandroutee Ramdass
104-35 128th Street, South Richmond Hill, NY
Other Parties: Navindra Ramdass
Event
Xfer From
Amount
N/A
Date
2016-08-23
Party A
Paul Pachai
104-87 128th Street, Richmond Hill, NY
Event
Buys From
Amount
$380,000 View More
Date
2013-08-20
Party A
Brooklyn Holdings Iii Group Inc
5308-13 Ave #248, Brooklyn, NY
Event
Buys From
Amount
$13,000 View More
Date
2020-02-29
Party A
Kavita Khemraj
104-22 128th Street, South Richmond Hill, NY
Other Parties: Cecil Khemraj
Event
Xfer From
Unit/Mortgage
Mortgage: $365,282
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-02-29
Party A
Cecil Khemraj
104-22 128th Street, South Richmond Hill, NY
Other Parties: Kavita Khemraj
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,282
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2007-08-22
Party A
Virginia Villon
104-58 128th St, South Richmond Hill, NY
Other Parties: Freddy W Villon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $345,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-08-22
Party A
Freddy W Villon
104-58 128th St, South Richmond Hill, NY
Other Parties: Virginia Villon
Event
Xfer From
Unit/Mortgage
Mortgage: $345,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-10-16
Party A
Sarika Gajadhar
104-31 128th Street, Richmond Hill, NY
Other Parties: Harris Gajadhar
Event
Xfer From
Amount
N/A
Date
2008-10-16
Party A
Harris Gajadhar
104-31 128th Street, Richmond Hill, NY
Other Parties: Sarika Gajadhar
Event
Xfer From
Party B
Amount
N/A
Date
2008-09-09
Party A
Harris Gajadhar
78 Congress Street #6, Brooklyn, NY
Event
Buys From
Amount
$315,000 View More
Date
2007-07-26
Party A
Wmc Mortgage Corp
3100 Thornton Avenue, Bubank, CA
Event
Buys From
Amount
$432,000 View More
Date
2007-12-26
Party A
Robert Young
104-81 128 Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-10-19
Party A
Nbx Acquisition LLC
161 West 61st Street Apartment 9a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Bf Group Ii LLC , 161 West 61st Street, New York, NY
Bf Group Ii LLC , 161 West 61st Street, New York, NY
Amount
$3,300,000 View More
Date
2005-08-12
Party A
128 Jazz LLC
33 East 33rd Street, New York, NY
Event
Buys From
Amount
$750,000 View More
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