New York Property Records Search: &nbsp;Dhanpaul Jagmohan

Mortgage: $593,750

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2023-09-14

Party A

Todd Bennett
130-06 122nd Place, South Ozone Park, NY

Other Parties: Darren Bennett, Wilder Martinez

Event

Buys From

Party B

Yao Qin Lu

Unit/Mortgage

Mortgage: $593,750

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2023-09-14

Party A

Wilder Martinez
130-06 122nd Place, South Ozone Park, NY

Other Parties: Darren Bennett, Todd Bennett

Event

Buys From

Party B

Yao Qin Lu

Unit/Mortgage

Mortgage: $593,750

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2017-08-23

Party A

Yao Qin Lu
125-19 Rockaway Blvd, South Ozone Park, NY

Event

Buys From

Party B

Vanessa N Lachman

Unit/Mortgage

Glenda Singh, Matura Singh

Mortgage: $268,200

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$447,000 View More

Date

2008-07-07

Party A

Vanessa N Lachman
109-16 125 Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $312,550

Mers , 100 Main Street, Flint, MI

Amount

$329,000 View More

Date

2014-12-19

Party A

Triple A Enterprise Of Queens Inc
130-29 122nd Place, South Ozone Park, NY

Event

Xfer From

Party B

Lakhwinder Singh

Unit/Mortgage

130-34 122nd Place, Queens, NY

Amount

N/A

Date

2014-01-09

Party A

Lakhwinder Singh
130-29 122nd Place, South Ozone Park, NY

Event

Buys From

Party B

Christopher R Lanzaro

Unit/Mortgage

130-34 122nd Place, Queens, NY

Amount

$430,000 View More

Date

2021-07-26

Party A

Vivian Dhanpat
130-04 122nd Place, Jamaica, NY

Other Parties: Anoop Dhanpat

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $234,500

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

Amount

N/A

Date

2021-07-26

Party A

Anoop Dhanpat
130-04 122nd Place, Jamaica, NY

Other Parties: Vivian Dhanpat

Event

Xfer From

Party B

Vivian Dhanpat

Unit/Mortgage

Mortgage: $234,500

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

Amount

N/A

Date

2015-08-31

Party A

Vivian Dhanpat
130-04 122nd Place, South Ozone Park, NY

Event

Xfer From

Party B

Pradeep Ramdeo

Unit/Mortgage

Amount

N/A

Date

2010-04-06

Party A

Pradeep Ramdeo
130-29 109th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Rcs Reo LLC

Unit/Mortgage

Jairaj Ramrag, Rosina S Massidass-Ramrag

Amount

$290,000 View More

Date

2006-11-29

Party A

David I Benjamin
111-51 113th Street, So Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $374,400

Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Mortgage: $93,600

Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Amount

$468,000 View More

Date

2017-12-21

Party A

Lakhwinder Singh
130-29 122 Place, South Ozone Park, NY

Other Parties: Baljinder Kaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-21

Party A

Baljinder Kaur
130-29 122 Place, South Ozone Park, NY

Other Parties: Lakhwinder Singh

Event

Xfer From

Party B

Lakhwinder Singh

Unit/Mortgage

Anita Fusaro, Nancy Figoni

Amount

N/A

Date

2004-11-30

Party A

Lakhwinder Singh
130-33 122nd Place, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $399,500

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

Mortgage: $70,500

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

Amount

$470,000 View More

Date

2003-04-22

Party A

Nancy Figoni
260 E Beverly Parkway, Valley Stream, NY

Other Parties: Anita Fusaro

Event

Xfer From

Party B

Josephine R Lanzaro

Unit/Mortgage

Amount

N/A

Date

2003-04-22

Party A

Anita Fusaro
10 Poplar Street, Massapequa, NY

Other Parties: Nancy Figoni

Event

Xfer From

Party B

Josephine R Lanzaro

Unit/Mortgage

Anjannie Ramdial, Heeramattie Kharta, Jairam N Ramdial, Jairam Ramdial

Amount

N/A

Date

2017-06-22

Party A

Rashmi Ramdial
130-46 122nd Place, South Ozone Park, NY

Other Parties: Tulsidai Ramdial

Event

Buys From

Party B

Unit/Mortgage

130-46 122nd Place, Queens, NY

Mortgage: $175,000

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

Amount

$300,000 View More

Date

2017-06-22

Party A

Tulsidai Ramdial
130-46 122nd Place, South Ozone Park, NY

Other Parties: Rashmi Ramdial

Event

Buys From

Party B

Anjannie Ramdial, Heeramattie Kharta, Jairam N Ramdial, Jairam Ramdial

Unit/Mortgage

130-46 122nd Place, Queens, NY

Mortgage: $175,000

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

Amount

$300,000 View More

Date

2008-11-24

Party A

Heeramattie Kharta
130-21 146th Street, Jamaica, NY

Event

Buys From

Party B

Francine Archery, Michele Frontera, The Estate Of Marie Frontera

Unit/Mortgage

130-46 122nd Place, Queens, NY

Mortgage: $215,000

Mers , Po Box 2026, Flint, MI

Amount

$275,000 View More

Date

2023-12-11

Party A

13030 122 LLC
214-23 86th Road, Queens Village, NY

Event

Buys From

Party B

Reina Lopez, Reina Ramones, Zoila Dominguez, Zoila Orellana

Unit/Mortgage

130-30 122nd Place, Queens, NY

Amount

$560,000 View More

Date

2015-12-18

Party A

Amandeep Kumar
130-21 122nd Place, South Ozone Park, NY

Other Parties: Raj Kumar

Event

Xfer From

Party B

Dev Raj, Raj Kumar

Unit/Mortgage

Amandeep Kumar, Dev Raj, Raj Kumar

Mortgage: $12,972

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Blvd Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $348,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Blvd Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-12-18

Party A

Raj Kumar
130-21 122nd Palce, South Ozone Park, NY

Other Parties: Amandeep Kumar

Event

Xfer From

Party B

Unit/Mortgage

John Stanley Harasemovech

Mortgage: $12,972

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Blvd Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $348,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Blvd Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2010-02-17

Party A

Amandeep Kumar
124-12 Jamaica Avenue, Richmond Hill, NY

Other Parties: Dev Raj, Raj Kumar

Event

Buys From

Party B

Unit/Mortgage

John Stanley Harasemovech

Mortgage: $368,000

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

Amount

$460,000 View More

Date

2010-02-17

Party A

Raj Kumar
124-12 Jamaica Avenue, Richmond Hill, NY

Other Parties: Amandeep Kumar, Dev Raj

Event

Buys From

Party B

Unit/Mortgage

John Stanley Harasemovech

Mortgage: $368,000

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

Amount

$460,000 View More

Date

2010-02-17

Party A

Dev Raj
124-12 Jamaica Avenue, Richmond Hill, NY

Other Parties: Amandeep Kumar, Raj Kumar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $368,000

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

Amount

$460,000 View More

Date

2004-03-31

Party A

Paramjit Kaur
130-33 122nd Place, South Ozone Park, NY

Other Parties: Narinder Singh

Event

Xfer From

Party B

Narinder Singh

Unit/Mortgage

130-33 122nd Place, Queens, NY

Mortgage: $225,000

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

Amount

N/A

Date

2004-03-31

Party A

Narinder Singh
130-33 122nd Place, South Ozone Park, NY

Other Parties: Paramjit Kaur

Event

Xfer From

Party B

Unit/Mortgage

130-33 122nd Place, Queens, NY

Mortgage: $225,000

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

Amount

N/A

Date

2011-07-23

Party A

Jaswinder Singh
1818 South Astoria Blvd, Astoria, NY

Event

Buys From

Party B

Ifs Properties LLC

Unit/Mortgage

Amount

$530,000 View More

Date

2010-09-30

Party A

Ifs Properties LLC
1160 E Jericho Turnpike Suite 109, Huntington, NY

Event

Buys From

Party B

Referee Gary M Darche

Unit/Mortgage

Nalini Singh, Singh Ramsingh

Amount

$374,000 View More

Date

2007-04-02

Party A

Mahadai Bridglall
109-25 111th Street, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-08

Party A

122nd Pl Development Corp
1841 East 21st Street, Brooklyn, NY

Event

Xfer From

Party B

Shay Ashkenazi

Unit/Mortgage

Mortgage: $472,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Mortgage: $118,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

N/A

Date

2013-08-05

Party A

Randy Beharry
103-14 91st Street, Ozone Park, NY

Other Parties: Fazela Mohammed

Event

Buys From

Party B

Ma Real Estate LLC

Unit/Mortgage

Mortgage: $365,600

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$562,500 View More

Date

2013-08-05

Party A

Fazela Mohammed
103-14 91st Street, Ozone Park, NY

Other Parties: Randy Beharry

Event

Buys From

Party B

Ma Real Estate LLC

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $365,600

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$562,500 View More

Date

2012-02-14

Party A

Ma Real Estate LLC
677 East Jericho Turnpike, Huntington Station, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$380,250 View More

Date

2008-08-08

Party A

Deutsche Bank National Trust Company As Trustee
C/o 7105 Corporate Drive, Ptx-C-35, Plano, TX

Event

Buys From

Party B

Leslie Nizin

Unit/Mortgage

Amount

$3,650 View More

Date

2008-08-08

Party A

Deutsche Bank National Trust Company
7105 Corporate Drive Ptx-C35, Plano, TX

Event

Buys From

Party B

Leslie S Nizin

Unit/Mortgage

Nalini Singh, Ramsingh Singh

Amount

$3,650 View More

Date

2007-04-02

Party A

Mahadai Bridglall
109-25 111th Street, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

122nd Place Development Corp

Amount

N/A

Date

2006-11-21

Party A

Nalini Singh
130-40 122nd Place, South Ozone Park, NY

Other Parties: Ramsingh Singh

Event

Buys From

Party B

Unit/Mortgage

122nd Place Development Corp

Amount

$710,000 View More

Date

2006-11-21

Party A

Ramsingh Singh
130-40 122nd Place, South Ozone Park, NY

Other Parties: Nalini Singh

Event

Buys From

Party B

Unit/Mortgage