New York Property Records Search: &nbsp;Jakia Farji

Amount

N/A

More Units at 127-11 97th Avenue

75 property records found

Date

2010-12-21

Party A

Amarik Singh
127-16 97th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Fannie Mae

Unit/Mortgage

Laspina Esq Referee Gregory

Mortgage: $222,000

Mers , Po Box 2026, Flint, MI

Amount

$336,000 View More

Date

2010-05-07

Party A

Fannie Mae
888 East Walnut Street, Pasadena, CA

Event

Buys From

Party B

Unit/Mortgage

Eelah Jumandeo, Harrilal Jumandeo

Amount

$1,000 View More

Date

2005-11-14

Party A

Jasvir Kaur
87-24 126th Street Apt 1d, Richmond Hill, NY

Other Parties: Karamjit Singh

Event

Buys From

Party B

Unit/Mortgage

Eelah Jumandeo, Harrilal Jumandeo

Mortgage: $424,800

Mers , Po Box 2026, Flint, MI

Mortgage: $106,200

Mers , Po Box 2026, Flint, MI

Amount

$531,000 View More

Date

2005-11-14

Party A

Karamjit Singh
87-24 126th Street Apt 1d, Richmond Hill, NY

Other Parties: Jasvir Kaur

Event

Buys From

Party B

Unit/Mortgage

Amandeep Kaur, Amarjit S Bal, Narinder K Bal

Mortgage: $424,800

Mers , Po Box 2026, Flint, MI

Mortgage: $106,200

Mers , Po Box 2026, Flint, MI

Amount

$531,000 View More

Date

2022-02-02

Party A

Ana Milena Hurtado Gamboa
8635 80th Street, Woodhaven, NY

Other Parties: Angel Amado Reina Mendoza

Event

Buys From

Party B

Unit/Mortgage

Amandeep Kaur, Amarjit S Bal, Narinder K Bal

Mortgage: $946,539

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

Amount

$964,000 View More

Date

2022-02-02

Party A

Angel Amado Reina Mendoza
8635 80th Street, Woodhaven, NY

Other Parties: Ana Milena Hurtado Gamboa

Event

Buys From

Party B

Unit/Mortgage

Amarjit S Bal, Narinder K Bal

Mortgage: $946,539

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

Amount

$964,000 View More

Date

2020-11-25

Party A

Amandeep Kaur
127-12 97th Avenue, Richmond Hill, NY

Other Parties: Amarjit S Bal, Narinder K Bal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-25

Party A

Amarjit S Bal
127-12 97th Avenue, Richmond Hill, NY

Other Parties: Amandeep Kaur, Narinder K Bal

Event

Xfer From

Party B

Narinder K Bal

Unit/Mortgage

Amount

N/A

Date

2020-11-25

Party A

Narinder K Bal
127-12 97th Avenue, Richmond Hill, NY

Other Parties: Amandeep Kaur, Amarjit S Bal

Event

Xfer From

Party B

Amarjit S Bal

Unit/Mortgage

Ishwardyal Surjbally, Rita Surujbally

Amount

N/A

Date

2004-04-15

Party A

Amarjit S Bal
137-18 64th Road, Flushing, NY

Other Parties: Narinder K Bal

Event

Buys From

Party B

Unit/Mortgage

Ishwardyal Surjbally, Rita Surujbally

Mortgage: $388,000

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

Amount

$432,000 View More

Date

2004-04-15

Party A

Narinder K Bal
137-18 64th Road, Flushing, NY

Other Parties: Amarjit S Bal

Event

Buys From

Party B

Unit/Mortgage

Particia Ann Sheridan, Patricia Sheridan, Regina Beaver Executor

Mortgage: $388,000

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

Amount

$432,000 View More

Date

2008-04-01

Party A

Harnek Singh
127-04 97 Ave, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

127-07 97th Avenue, Queens, NY

Amount

$519,750 View More

Date

2019-05-28

Party A

97th Ave Ny LLC
203 Prospect Avenue, Cedarhurst, NY

Event

Buys From

Party B

Jian Hui Zheng

Unit/Mortgage

119-15 97th Avenue, Queens, NY

Amount

$1,325,000 View More

Date

2013-12-19

Party A

Jian Hui Zheng
94-50 42nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Deceased Leonid Pacholuk, Public Ad Qns As Adm Lois Rosenblatt

Unit/Mortgage

119-15 97th Avenue, Queens, NY

Amount

$590,000 View More

Date

2018-09-28

Party A

Tasnufa Yasmin
97-37 89th Street 1st Floor, Ozone Park, NY

Other Parties: Ashfak Ahmed

Event

Buys From

Party B

Yekhel Aminov

Unit/Mortgage

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2018-09-28

Party A

Ashfak Ahmed
97-37 89th Street 1st Floor, Ozone Park, NY

Other Parties: Tasnufa Yasmin

Event

Buys From

Party B

Yekhel Aminov

Unit/Mortgage

Litwack Esq Referee Lawrence

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2016-06-29

Party A

Yekhel Aminov
144-14 73 Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Sarah Logrono, Sohel Anwar

Amount

$314,340 View More

Date

2016-12-05

Party A

Diana Baradarian
127-04 97th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

127-04 97th Avenue, Queens, NY

Amount

$185,000 View More

Date

2007-04-25

Party A

Sarah Logrono
127-04 97th Avenue, Richmond Hill, NY

Other Parties: Sohel Anwar

Event

Xfer From

Party B

Sheila Logrono

Unit/Mortgage

127-04 97th Avenue, Queens, NY

Amount

N/A

Date

2007-04-25

Party A

Sohel Anwar
127-04 97th Avenue, Richmond Hill, NY

Other Parties: Sarah Logrono

Event

Xfer From

Party B

Sheila Logrono

Unit/Mortgage

127-04 97th Avenue, Queens, NY

Amount

N/A

Date

2023-10-26

Party A

132 Cross Bay LLC
4 Oneil Ct, Dix Hills, NY

Event

Buys From

Party B

Hazro Bibi

Unit/Mortgage

Amount

$552,000 View More

Date

2012-08-17

Party A

Asad Ullah Khan
69-11 31st Avenue, Woodside, NY

Event

Buys From

Party B

Luis F Pena

Unit/Mortgage

Mortgage: $369,189

Mers Inc As Nominee For Nationstar Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$376,000 View More

Date

2011-06-24

Party A

Luis F Pena
127-02 97th Avenue, South Richmond Hill, NY

Event

Buys From

Party B

Juan Lopez

Unit/Mortgage

Rosa Berdicio, Rosa Lopez, Rose Serano

Mortgage: $318,708

Mortgage Elctronis Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$312,000 View More

Date

2008-10-21

Party A

Juan Lopez
127-02 97th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Archana Asthana Daniels, Javed Daniels

Mortgage: $544,185

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC

Mortgage: $544,185

World Alliance Financial Corp , 3 Huntington Quadrangle 201n, Melville, NY

Amount

N/A

Date

2015-12-01

Party A

Delware H Ahmed
127-08 97th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $484,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$605,000 View More

Date

2013-05-03

Party A

Archana Asthana Daniels
6 Amherst Road, Hicksville, NY

Other Parties: Javed Daniels

Event

Buys From

Party B

David M Iannelli

Unit/Mortgage

Amount

$490,000 View More

Date

2013-05-03

Party A

Javed Daniels
6 Amherst Road, Hicksville, NY

Other Parties: Archana Asthana Daniels

Event

Buys From

Party B

David M Iannelli

Unit/Mortgage

Just-In-Time Development Inc

Amount

$490,000 View More

Date

2007-06-07

Party A

David M Iannelli
130-60 120 Street, So Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Rambharose Hiralal, Rosana I Hiralal

Mortgage: $499,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$625,000 View More

Date

2015-09-23

Party A

Bibi N Hiralal
127-17 97th Ave, South Richmond Hill, NY

Other Parties: Rosana I Hiralal

Event

Buys From

Party B

Unit/Mortgage

Bibi N Hiralal, Rambharose Hiralal

Amount

N/A

Date

2015-09-23

Party A

Rosana I Hiralal
127-17 97th Ave, South Richmond Hill, NY

Other Parties: Bibi N Hiralal

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-12

Party A

Bibi N Hiralal
127-17 97th Avenue, Jamaica, NY

Other Parties: Rambharose Hiralal, Rosana I Hiralal

Event

Xfer From

Party B

Rambharose Hiralal

Unit/Mortgage

Mortgage: $162,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2009-02-12

Party A

Rambharose Hiralal
127-17 97th Avenue, Jamaica, NY

Other Parties: Bibi N Hiralal, Rosana I Hiralal

Event

Xfer From

Party B

Bibi N Hiralal

Unit/Mortgage

Bibi N Hiralal, Rambharose Hiralal

Mortgage: $162,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2009-02-12

Party A

Rosana I Hiralal
127-17 97th Avenue, Jamaica, NY

Other Parties: Bibi N Hiralal, Rambharose Hiralal

Event

Xfer From

Party B

Unit/Mortgage

Just In Time Development Inc

Mortgage: $162,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-08-10

Party A

Mohanlall Singh
127-03 97th Avenue, Richmond Hill, NY

Other Parties: Surojinie Chatterpaul

Event

Xfer From

Party B

Unit/Mortgage

127-03 97th Avenue, Queens, NY

Amount

N/A

Date

2005-08-10

Party A

Surojinie Chatterpaul
127-03 97th Avenue, Richmond Hill, NY

Other Parties: Mohanlall Singh

Event

Xfer From

Party B

Mohanlall Singh

Unit/Mortgage

127-03 97th Avenue, Queens, NY

Amount

N/A

Date

2006-12-28

Party A

Nanda Mathoera
84-06 109th Street, Richmond Hill, NY

Other Parties: Saniel Joeloemsing

Event

Buys From

Party B

Unit/Mortgage

127-10 97th Avenue, Queens, NY

Amount

$730,000 View More

Date

2006-12-28

Party A

Saniel Joeloemsing
84-06 109th Street, Richmond Hill, NY

Other Parties: Nanda Mathoera

Event

Buys From

Party B

Just In Time Development Inc

Unit/Mortgage

127-10 97th Avenue, Queens, NY

Amount

$730,000 View More

Date

2017-10-13

Party A

Syed M Islam
72-10 41st Avenue, Wooside, NY

Other Parties: Syed Zahidul Islam Monir

Event

Buys From

Party B

Joan Phagoo, Premnauth Phagoo

Unit/Mortgage

Joan Phagoo, Premnauth Phagoo

Mortgage: $682,233

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2017-10-13

Party A

Syed Zahidul Islam Monir
72-10 41st Avenue, Woodside, NY

Other Parties: Syed M Islam

Event

Buys From

Party B

Unit/Mortgage

Just-In-Time Development Inc

Mortgage: $682,233

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2007-02-27

Party A

Joan Phagoo
603 Morgan Ave, Brooklyn, NY

Other Parties: Premnauth Phagoo

Event

Buys From

Party B

Unit/Mortgage

Just-In-Time Development Inc

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2007-02-27

Party A

Premnauth Phagoo
603 Morgan Ave, Brooklyn, NY

Other Parties: Joan Phagoo

Event

Buys From

Party B

Unit/Mortgage

Harinder K Grewal, Harinder Kaur Singh, Pritam Singh

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2019-05-29

Party A

Singh Family Trust
34-01 210th Street, Bayside, NY

Other Parties: Harinder K Grewal As Co-Trustee, Pritam Singh As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

118-11 97th Avenue, Queens, NY

Amount

N/A

Date

2019-05-29

Party A

Pritam Singh As Co-Trustee
34-01 210th Street, Bayside, NY

Other Parties: Harinder K Grewal As Co-Trustee, Singh Family Trust

Event

Xfer From

Party B

Harinder K Grewal, Harinder Kaur Singh, Pritam Singh

Unit/Mortgage

118-11 97th Avenue, Queens, NY

Amount

N/A

Date

2019-05-29

Party A

Harinder K Grewal As Co-Trustee
34-01 210th Street, Bayside, NY

Other Parties: Pritam Singh As Co-Trustee, Singh Family Trust

Event

Xfer From

Party B

Harinder K Grewal, Harinder Kaur Singh, Pritam Singh

Unit/Mortgage

118-11 97th Avenue, Queens, NY

Amount

N/A

Date

2017-04-28

Party A

Hazro Bibi
127-02 97th Avenue #1, South Richmond Hill, NY

Event

Xfer From

Party B

Asah Ullah Khan

Unit/Mortgage

12702 97th Avenue, Queens, NY

Amount

N/A

Date

2018-04-12

Party A

127-04 Corp
127-04 97th Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Diana Baradarian

Unit/Mortgage

12704 97th Avenue, Queens, NY

Amount

N/A

Date

2021-01-05

Party A

The Sikh Cultural Society Inc
9530 118th St, South Richmond Hill, NY

Event

Buys From

Party B

Amancio Mezarina, Esther Mezarina

Unit/Mortgage

117-08 97th Avenue, Queens, NY

Amount

$980,000 View More

Date

2007-03-29

Party A

Esther Mezarina
97-06 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Kuldip Singh

Unit/Mortgage

117-08 97th Avenue, Queens, NY

Mortgage: $600,000

Mers , 2026 Main Street, Flint, MI

Amount

$800,000 View More

Date

2020-08-21

Party A

Sattie Singh
118-08 97th Avenue, South Richmond Hill, NY

Other Parties: Pal Singh

Event

Xfer From

Party B

Pal Singh, Sattie Pal Nka

Unit/Mortgage

Sattie Pal Nka, Sattie Singh

Amount

N/A

Date

2020-08-21

Party A

Pal Singh
118-08 97th Avenue, South Richmond Hill, NY

Other Parties: Sattie Singh

Event

Xfer From

Party B

Unit/Mortgage

Sattie Pal, Sharanjeet Singh

Amount

N/A

Date

2016-05-12

Party A

Pal Singh
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Sattie Pal

Event

Xfer From

Party B

Unit/Mortgage

Pal Singh, Sharanjeet Singh

Mortgage: $100,000

Santander Bank Na , 450 Penn Street, Reading, PA

Amount

N/A

Date

2016-05-12

Party A

Sattie Pal
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Pal Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $100,000

Santander Bank Na , 450 Penn Street, Reading, PA

Amount

N/A

Date

2010-07-20

Party A

Sharanjeet Singh
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Pal Singh, Sattie Pal

Event

Buys From

Party B

Vincent A Winsch

Unit/Mortgage

Mortgage: $468,813

Blair Services 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

2010-07-20

Party A

Pal Singh
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Sattie Pal, Sharanjeet Singh

Event

Buys From

Party B

Vincent A Winsch

Unit/Mortgage

Mortgage: $468,813

Blair Services 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

2010-07-20

Party A

Sattie Pal
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Pal Singh, Sharanjeet Singh

Event

Buys From

Party B

Vincent A Winsch

Unit/Mortgage

Anne Winsch Bilms As Co-Trustee, Jane L Winsch As Co-Trustee, William P Winsch Revocable Trust

Mortgage: $468,813

Blair Services 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

2009-10-17

Party A

Vincent A Winsch
15 Midwood Road, Stony Brook, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

Anne Winsch Bilms As Trustee
149 Circle Drive, Plandome Manor, NY

Other Parties: Jane L Winsch As Trustee, William P Winsch As Trustee, William P Winsch Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

Jane L Winsch As Trustee
425 King Street, Orient, NY

Other Parties: Anne Winsch Bilms As Trustee, William P Winsch As Trustee, William P Winsch Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

William P Winsch Revocable Trust
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Anne Winsch Bilms As Trustee, Jane L Winsch As Trustee, William P Winsch As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

William P Winsch As Trustee
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Anne Winsch Bilms As Trustee, Jane L Winsch As Trustee, William P Winsch Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage