New York Property Records Search: &nbsp;Md Lutfor Islam

United First Equities LLC

Mortgage: $417,000

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

Amount

$440,000 View More

Date

2012-03-14

Party A

Rosa L Morales
101-20 107th Street, Woodhaven, NY

Other Parties: Lucrecia P Oritz

Event

Buys From

Party B

Unit/Mortgage

United First Equities LLC

Mortgage: $309,060

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2012-03-14

Party A

Lucrecia P Oritz
101-20 107th Street, Woodhaven, NY

Other Parties: Rosa L Morales

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $309,060

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2011-08-29

Party A

United First Equities LLC
14 Woodhill Lane, Upper Brookville, NY

Event

Buys From

Party B

Louise Haffey

Unit/Mortgage

Karran Ragoo, Sankar P Ragoo, Sookdeo Ragoo, Toolsiedai Ragoo

Amount

$175,500 View More

Date

2022-10-19

Party A

Chandreka Barmadat
35 Oklahoma Avenue, Bay Shore, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $760,962

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$775,000 View More

Date

2018-11-02

Party A

Sookdeo Ragoo
101-56 107th Street, Ozone Park, NY

Other Parties: Karran Ragoo, Sankar P Ragoo, Toolsiedai Ragoo

Event

Xfer From

Party B

Ganace Ragoo

Unit/Mortgage

Ganace Ragoo, Sookdeo Ragoo

Amount

N/A

Date

2018-11-02

Party A

Karran Ragoo
101-56 107th Street, Ozone Park, NY

Other Parties: Sankar P Ragoo, Sookdeo Ragoo, Toolsiedai Ragoo

Event

Xfer From

Party B

Unit/Mortgage

Ganace Ragoo, Sookdeo Ragoo

Amount

N/A

Date

2018-11-02

Party A

Sankar P Ragoo
101-56 107th Street, Ozone Park, NY

Other Parties: Karran Ragoo, Sookdeo Ragoo, Toolsiedai Ragoo

Event

Xfer From

Party B

Unit/Mortgage

Ganace Ragoo, Sookdeo Ragoo

Amount

N/A

Date

2018-11-02

Party A

Toolsiedai Ragoo
101-56 107th Street, Ozone Park, NY

Other Parties: Karran Ragoo, Sankar P Ragoo, Sookdeo Ragoo

Event

Xfer From

Party B

Unit/Mortgage

Debindra Ragoo, Ganace Ragoo

Amount

N/A

Date

2009-04-09

Party A

Sookdeo Ragoo
92-11 89 Avenue, Woodhaven, NY

Other Parties: Debindra Ragoo, Ganace Ragoo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-04-09

Party A

Debindra Ragoo
87-48 96th Street, Woodhaven, NY

Other Parties: Ganace Ragoo, Sookdeo Ragoo

Event

Xfer From

Party B

Ganace Ragoo

Unit/Mortgage

Amount

N/A

Date

2009-04-09

Party A

Ganace Ragoo
101-56 107th Street, Ozone Park, NY

Other Parties: Debindra Ragoo, Sookdeo Ragoo

Event

Xfer From

Party B

Debindra Ragoo

Unit/Mortgage

Mui Fong Hui Ho As Trustee, Ping Hung Ho As Trustee, The Mui Fong Hui Ho Living Trust, The Ping Hung Ho Living Trust

Amount

N/A

Date

2009-10-27

Party A

Timothy B Mcmorrow
101-44 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Margaret M Bucchio

Unit/Mortgage

101-44 107th Street, Queens, NY

Amount

N/A

Date

2016-07-20

Party A

Ashrafuzzaman Tulu
101-21 107th Street, Ozone Park, NY

Other Parties: Tarequz Zaman

Event

Buys From

Party B

Unit/Mortgage

Mui Fong Hui Ho As Trustee, Ping Hung Ho As Trustee, The Mui Fong Hui Ho Living Trust, The Ping Hung Ho Living Trust

Mortgage: $264,000

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2016-07-20

Party A

Tarequz Zaman
101-21 107th Street, Ozone Park, NY

Other Parties: Ashrafuzzaman Tulu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $264,000

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2013-06-10

Party A

Mui Fong Hui Ho
101-15 107th Street, Ozone Park, NY

Other Parties: Ping Hung Ho, Ping Hung Ho Mui Fong Hui Ho Living Trust

Event

Xfer From

Party B

Ping Hung Ho

Unit/Mortgage

Amount

N/A

Date

2013-06-10

Party A

Ping Hung Ho
101-15 107th Street, Ozone Park, NY

Other Parties: Mui Fong Hui Ho, Ping Hung Ho Mui Fong Hui Ho Living Trust

Event

Xfer From

Party B

Mui Fong Hui Ho

Unit/Mortgage

Mui Fong Hui Ho, Ping Hung Ho

Amount

N/A

Date

2013-06-10

Party A

Ping Hung Ho Mui Fong Hui Ho Living Trust
101-15 107th Street, Ozone Park, NY

Other Parties: Mui Fong Hui Ho, Ping Hung Ho

Event

Xfer From

Party B

Unit/Mortgage

Gunwantie Jugdeo, Soarandra Jugdeo, Subhagwati Jugdeo

Amount

N/A

Date

2013-03-29

Party A

Mainawatie Jugdeo
101-43 107th Street, Ozone Park, NY

Other Parties: Swamber Jugdeo

Event

Xfer From

Party B

Unit/Mortgage

101-43 107th Street, Queens, NY

Amount

N/A

Date

2013-03-29

Party A

Swamber Jugdeo
101-43 107th Street, Ozone Park, NY

Other Parties: Mainawatie Jugdeo

Event

Xfer From

Party B

Gunwantie Jugdeo, Soarandra Jugdeo, Subhagwati Jugdeo

Unit/Mortgage

101-43 107th Street, Queens, NY

Amount

N/A

Date

2015-09-18

Party A

Lily Chui
173-13 Effington Avenue, Flushing, NY

Other Parties: Shashi Ramjattan

Event

Buys From

Party B

Ashim K Saha

Unit/Mortgage

101-11 107th Street, Queens, NY

Mortgage: $337,500

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$450,000 View More

Date

2015-09-18

Party A

Shashi Ramjattan
173-13 Effington Avenue, Flushing, NY

Other Parties: Lily Chui

Event

Buys From

Party B

Ashim K Saha

Unit/Mortgage

101-11 107th Street, Queens, NY

Mortgage: $337,500

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$450,000 View More

Date

2018-01-18

Party A

Ralph A Beepat Revocable Living Trust
101-29 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Ralph A Beepat

Unit/Mortgage

101-29 107th Street, Queens, NY

Amount

N/A

Date

2007-12-27

Party A

Ralph A Beepat
101-29 107 Street, Ozone Park, NY

Event

Xfer From

Party B

Chedanan M Naurang, Sohanee Fagg

Unit/Mortgage

101-29 107th Street, Queens, NY

Amount

N/A

Date

2021-03-06

Party A

Jagatnarine Churaman
20 Glen Drive, Bardonia, NY

Event

Xfer From

Party B

Bissoondyal Churaman, Deceased Churaman Churaman, Indrani Sieudarsan, Jasmattie Budhram, Kamlawatie Churaman, Omadai Churaman

Unit/Mortgage

101-19 107th Street, Queens, NY

Amount

N/A

Date

2004-01-29

Party A

Anita Parbat
3160 Coney Island Avenue Apt 3c, Brooklyn, NY

Event

Buys From

Party B

Rahman Akhtar Gulban, Rounak Rahman

Unit/Mortgage

101-25 107th Street, Queens, NY

Amount

$385,000 View More

Date

2004-03-12

Party A

Bibi Safra Alli
101-34 107th Street, Ozone Park, NY

Other Parties: Rafeek Alli

Event

Xfer From

Party B

Rafeek Alli

Unit/Mortgage

101-34 107th Street, Queens, NY

Amount

N/A

Date

2004-03-12

Party A

Rafeek Alli
101-34 107th Street, Ozone Park, NY

Other Parties: Bibi Safra Alli

Event

Xfer From

Party B

Unit/Mortgage

101-34 107th Street, Queens, NY

Amount

N/A

Date

2005-05-17

Party A

Wasim Bacchus
95-18 109th Street, South Richmond Hill, NY

Event

Buys From

Party B

Ramnarine Balkaransingh, Sara Toonda

Unit/Mortgage

101-51 107th Street, Queens, NY

Mortgage: $552,000

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

Mortgage: $97,900

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

Amount

$690,000 View More

Date

2011-10-27

Party A

Sheikh M Safdar
101-36 107th Street, Ozone Park, NY

Other Parties: Bebi S Safdar, Bibi F Zabar, Bibi R Ishmail, Sheik Safdar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-27

Party A

Sheik Safdar
101-36 107th Street, Ozone Park, NY

Other Parties: Bebi S Safdar, Bibi F Zabar, Bibi R Ishmail, Sheikh M Safdar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-27

Party A

Bebi S Safdar
101-36 107th Street, Ozone Park, NY

Other Parties: Bibi F Zabar, Bibi R Ishmail, Sheik Safdar, Sheikh M Safdar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-27

Party A

Bibi F Zabar
101-36 107th Street, Ozone Park, NY

Other Parties: Bebi S Safdar, Bibi R Ishmail, Sheik Safdar, Sheikh M Safdar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-27

Party A

Bibi R Ishmail
101-36 107th Street, Ozone Park, NY

Other Parties: Bebi S Safdar, Bibi F Zabar, Sheik Safdar, Sheikh M Safdar

Event

Xfer From

Party B

Sheik Safdar

Unit/Mortgage

Bebi S Safdar, Sheikh M Safdar

Amount

N/A

Date

2006-03-11

Party A

Bibi R Ishmail
101-36 107th Street, Ozone Park, NY

Other Parties: Sheik Safdar

Event

Xfer From

Party B

Unit/Mortgage

Bebi S Safdar, Sheikh M Safdar

Amount

N/A

Date

2006-03-11

Party A

Sheik Safdar
101-36 107th Street, Ozone Park, NY

Other Parties: Bibi R Ishmail

Event

Xfer From

Party B

Unit/Mortgage

Gayatrie Sukhnandan, Parmanand Sukhnandan

Amount

N/A

Date

2007-01-31

Party A

Ilona Dinkel
101-14 107th Street, Ozone Park, NY

Other Parties: Robert Dinkel

Event

Xfer From

Party B

Robert Dinkel

Unit/Mortgage

101-14 107th Street, Queens, NY

Amount

N/A

Date

2007-01-31

Party A

Robert Dinkel
101-14 107th Street, Ozone Park, NY

Other Parties: Ilona Dinkel

Event

Xfer From

Party B

Unit/Mortgage

101-14 107th Street, Queens, NY

Amount

N/A

Date

2011-03-17

Party A

Rupdai Mangroo
103-41 104th Street, Ozone Park, NY

Other Parties: Basant Mangroo

Event

Buys From

Party B

Unit/Mortgage

101-40 107th Street, Queens, NY

Mortgage: $360,772

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

Amount

$376,000 View More

Date

2011-03-17

Party A

Basant Mangroo
103-41 104th Street, Ozone Park, NY

Other Parties: Rupdai Mangroo

Event

Buys From

Party B

Gayatrie Sukhnandan, Parmanand Sukhnandan

Unit/Mortgage

101-40 107th Street, Queens, NY

Mortgage: $360,772

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

Amount

$376,000 View More

Date

2017-05-25

Party A

Mahadeo Singh
101-46 107th Street, Ozone Park, NY

Other Parties: Joan Singh, Tiffany Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-25

Party A

Joan Singh
257-12 147th Drive, Rosdale, NY

Other Parties: Mahadeo Singh, Tiffany Singh

Event

Xfer From

Party B

Mahadeo Singh

Unit/Mortgage

Amount

N/A

Date

2017-05-25

Party A

Tiffany Singh
104 Clearview Court, Springfield, TN

Other Parties: Joan Singh, Mahadeo Singh

Event

Xfer From

Party B

Mahadeo Singh

Unit/Mortgage

Amount

N/A

Date

2010-09-09

Party A

Mahadeo Singh
101-46 107th Street, Ozone Park, NY

Event

Buys From

Party B

Joan Singh

Unit/Mortgage

Baksh As Surviving Tenant Mursalene, Deceased Jaghranie Baksh

Amount

N/A

Date

2019-08-26

Party A

Bibi Amelia John
101-39 107th Street, Ozone Park, NY

Other Parties: Bibi Farida Baksh Khan, Bibi Shakeela Narine, Edmund Baksh, Salima Baksh, Terrence Baksh

Event

Xfer From

Party B

Unit/Mortgage

Baksh As Surviving Tenant Mursalene, Deceased Jaghranie Baksh

Amount

N/A

Date

2019-08-26

Party A

Bibi Farida Baksh Khan
101-39 107th Street, Ozone Park, NY

Other Parties: Bibi Amelia John, Bibi Shakeela Narine, Edmund Baksh, Salima Baksh, Terrence Baksh

Event

Xfer From

Party B

Unit/Mortgage

Baksh As Surviving Tenant Mursalene, Deceased Jaghranie Baksh

Amount

N/A

Date

2019-08-26

Party A

Edmund Baksh
101-39 107th Street, Ozone Park, NY

Other Parties: Bibi Amelia John, Bibi Farida Baksh Khan, Bibi Shakeela Narine, Salima Baksh, Terrence Baksh

Event

Xfer From

Party B

Unit/Mortgage

Baksh As Surviving Tenant Mursalene, Deceased Jaghranie Baksh

Amount

N/A

Date

2019-08-26

Party A

Salima Baksh
101-39 107th Street, Ozone Park, NY

Other Parties: Bibi Amelia John, Bibi Farida Baksh Khan, Bibi Shakeela Narine, Edmund Baksh, Terrence Baksh

Event

Xfer From

Party B

Unit/Mortgage

Baksh As Surviving Tenant Mursalene, Deceased Jaghranie Baksh

Amount

N/A

Date

2019-08-26

Party A

Terrence Baksh
101-39 107th Street, Ozone Park, NY

Other Parties: Bibi Amelia John, Bibi Farida Baksh Khan, Bibi Shakeela Narine, Edmund Baksh, Salima Baksh

Event

Xfer From

Party B

Unit/Mortgage

Baksh As Surviving Tenant Mursalene, Deceased Jaghranie Baksh

Amount

N/A

Date

2019-08-26

Party A

Bibi Shakeela Narine
101-39 107th Street, Ozone Park, NY

Other Parties: Bibi Amelia John, Bibi Farida Baksh Khan, Edmund Baksh, Salima Baksh, Terrence Baksh

Event

Xfer From

Party B

Unit/Mortgage

101 East 107th Street, Manhattan, NY

Amount

N/A

Date

1983-10-25

Party A

Lexington Gardens Assoc

Event

Xfer From

Party B

City Of Nwe York

Unit/Mortgage

Amount

N/A

Date

2022-05-04

Party A

Lynnette E Buckley

Event

Buys From

Party B

Trust Agreement Of Lynnette E Buckley

Unit/Mortgage

101 E 107th Street Cir, Minneapolis, MN

Mortgage: $172,800

Wings Financial Credit Union

Amount

$3,000

Date

2019-06-06

Party A

Upper Manhattan Apartments LLC
C/o Abc Realty 152 West 57th Street, 12th Floor, New York, NY

Event

Buys From

Party B

63-67 Realty LLC, Goldmont Holdings LLC

Unit/Mortgage

67 West 107th Street, Manhattan, NY
Unit 16

Mortgage: $4,771,280

Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY
Creif 179 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY

Mortgage: $1,259,480

Mortgage: $1,669,550

Mortgage: $0

Amount

$204,765 View More

Date

2014-01-29

Party A

63-67 Realty LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY

Other Parties: Goldmont Holdings LLC

Event

Buys From

Party B

63 W 107th Street LLC, 65 W 107th Street LLC, 67 W 107th Street LLC

Unit/Mortgage

67 West 107th Street, Manhattan, NY
Unit 16

Amount

$2,100,000 View More

Date

2014-01-29

Party A

Goldmont Holdings LLC
C/o Goldmont Realty Corp 1360 East 14th Street, Brooklyn, NY

Other Parties: 63-67 Realty LLC

Event

Buys From

Party B

63 W 107th Street LLC, 65 W 107th Street LLC, 67 W 107th Street LLC

Unit/Mortgage

67 West 107th Street, Manhattan, NY
Unit 16

Amount

$2,100,000 View More

Date

2021-05-05

Party A

Christine M Diaz

Other Parties: Carlos R Diaz

Event

Buys From

Party B

Haecha Lee, Kenny Lee

Unit/Mortgage

10102 107th Street Ct, Lakewood, WA

Mortgage: $500,000

Navy Fcu

Amount

$500,000 View More

Date

2021-05-05

Party A

Carlos R Diaz

Other Parties: Christine M Diaz

Event

Buys From

Party B

Haecha Lee, Kenny Lee

Unit/Mortgage

10102 107th Street Ct, Lakewood, WA

Mortgage: $500,000

Navy Fcu

Amount

$500,000 View More

Date

2021-05-21

Party A

Vincent Edward Morris

Other Parties: Mirna Elizabeth Morris

Event

Buys From

Party B

Gerald R Mcdonald, In H Mcdonald

Unit/Mortgage

10104 107th Street Ct, Lakewood, WA

Mortgage: $423,000

Gold Star Mortgage Financial Group Corp

Amount

$423,000 View More

Date

2021-05-21

Party A

Mirna Elizabeth Morris

Other Parties: Vincent Edward Morris

Event

Buys From

Party B

Gerald R Mcdonald, In H Mcdonald

Unit/Mortgage

10104 107th Street Ct, Lakewood, WA

Mortgage: $423,000

Gold Star Mortgage Financial Group Corp

Amount

$423,000 View More

Date

1985-05-16

Party A

Vivian Ayala

Event

Xfer From

Party B

Theresa Gari

Unit/Mortgage

162 East 107th Street, Manhattan, NY

Amount

N/A

Date

1984-08-23

Party A

Theresa Gari

Event

Xfer From

Party B

Aurelia Beniamino

Unit/Mortgage

162 East 107th Street, Manhattan, NY

Amount

N/A

Date

2010-08-12

Party A

107 167 Realty LLC
21 Crampton Avenue, Great Neck, NY

Event

Buys From

Party B

Dario Salas Equities Inc

Unit/Mortgage

167 East 107th Street, Manhattan, NY

Mortgage: $282,233

Investors Savings Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Mortgage: $771,000

Investors Savings Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Amount

$1,028,300 View More

Date

1985-01-22

Party A

Miriam M Martinez

Event

Xfer From

Party B

Albertina Cardona Acre

Unit/Mortgage

167 East 107th Street, Manhattan, NY

Amount

N/A

Date

1982-10-29

Party A

Jesus Soto

Other Parties: Hilarion Soto

Event

Xfer From

Party B

Eladia Santiago, Hector Santiago

Unit/Mortgage

163 East 107th Street, Manhattan, NY

Amount

N/A

Date

1982-10-29

Party A

Hilarion Soto

Other Parties: Jesus Soto

Event

Xfer From

Party B

Eladia Santiago, Hector Santiago

Unit/Mortgage

163 East 107th Street, Manhattan, NY

Amount

N/A

Date

2010-07-15

Party A

107 160 Realty LLC
21 Crampton Avenue, Great Neck, NY

Event

Buys From

Party B

160 East 107 Street LLC

Unit/Mortgage

Luis Pena, Marcelino Rodriguez, Susan Siegel

Mortgage: $975,000

Investors Savings Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Amount

$1,339,320 View More

Date

1984-04-30

Party A

Pedro Jr Pedraza

Other Parties: Susan Siegel

Event

Xfer From

Party B

Unit/Mortgage

Luis Pena, Marcelino Rodriguez, Pedro Jr Pedraza

Amount

N/A

Date

1984-04-30

Party A

Susan Siegel

Other Parties: Pedro Jr Pedraza

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-02

Party A

Susan Siegel

Other Parties: Luis Pena, Marcelino Rodriguez, Pedro Jr Pedraza

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-02

Party A

Marcelino Rodriguez

Other Parties: Luis Pena, Pedro Jr Pedraza, Susan Siegel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-02

Party A

Luis Pena

Other Parties: Marcelino Rodriguez, Pedro Jr Pedraza, Susan Siegel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-02

Party A

Pedro Jr Pedraza

Other Parties: Luis Pena, Marcelino Rodriguez, Susan Siegel

Event

Xfer From

Party B

Unit/Mortgage