New York Property Records Search: &nbsp;Roy Rampersad

Amount

N/A

Date

2023-12-04

Party A

Mei Qing Wang
23-31 126th Street, College Point, NY

Other Parties: John Wong

Event

Xfer From

Party B

Unit/Mortgage

Marie A Gilbert Irrevocable Income Only Trust, Maryann Tagliaferri As Trustee

Amount

N/A

Date

2018-06-29

Party A

Mei Qing Wang
23-31 126th Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$790,000 View More

Date

2009-11-24

Party A

Marie A Gilbert Irrev Income Only Trust
23-31 126th Street, College Point, NY

Other Parties: Gilbert Trustee John, Tagliaferri Trustee Maryann

Event

Buys From

Party B

Marie Gilbert

Unit/Mortgage

Amount

$10 View More

Date

2009-11-24

Party A

Gilbert Trustee John
39-83 48th Street, Sunnyside, NY

Other Parties: Marie A Gilbert Irrev Income Only Trust, Tagliaferri Trustee Maryann

Event

Buys From

Party B

Marie Gilbert

Unit/Mortgage

Amount

$10 View More

Date

2009-11-24

Party A

Tagliaferri Trustee Maryann
89 Washington Avenue, Tappan, NY

Other Parties: Gilbert Trustee John, Marie A Gilbert Irrev Income Only Trust

Event

Buys From

Party B

Marie Gilbert

Unit/Mortgage

Amount

$10 View More

Date

2015-11-03

Party A

Dongle Jin
22-25 125th Street, College Point, NY

Other Parties: Yuanle Fu

Event

Buys From

Party B

John Lee, Michelle Lee

Unit/Mortgage

Amount

$620,000 View More

Date

2015-11-03

Party A

Yuanle Fu
22-25 125th Street, College Point, NY

Other Parties: Dongle Jin

Event

Buys From

Party B

John Lee, Michelle Lee

Unit/Mortgage

Estate Of Mabel Lee, John Lee

Amount

$620,000 View More

Date

2008-11-10

Party A

Michelle Lee
23-59 126th Street, College Point, NY

Other Parties: John Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-11-10

Party A

John Lee
23-59 126th Street, College Point, NY

Other Parties: Michelle Lee

Event

Xfer From

Party B

Estate Of Mabel Lee

Unit/Mortgage

Allan Chen As Guardian, Of Raija Chen

Amount

N/A

Date

2012-09-07

Party A

Mei Zhu Liu
22-37 124th Street, College Point, NY

Other Parties: Rong Yu He, Xiubi Tang

Event

Buys From

Party B

Unit/Mortgage

23-05 126th Street, Queens, NY

Mortgage: $195,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2012-09-07

Party A

Xiubi Tang
22-37 124th Street, College Point, NY

Other Parties: Mei Zhu Liu, Rong Yu He

Event

Buys From

Party B

Allan Chen As Guardian, Of Raija Chen

Unit/Mortgage

23-05 126th Street, Queens, NY

Mortgage: $195,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2012-09-07

Party A

Rong Yu He
22-37 124th Street, College Point, NY

Other Parties: Mei Zhu Liu, Xiubi Tang

Event

Buys From

Party B

Allan Chen As Guardian, Of Raija Chen

Unit/Mortgage

23-05 126th Street, Queens, NY

Mortgage: $195,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2009-04-02

Party A

Minici Trustee Michael
326 Marbledale Road, Tuckahoe, NY

Other Parties: Helen Minici Irrevocable Income Only Trust, Termini Trustee Susan

Event

Buys From

Party B

Helen M Minici

Unit/Mortgage

23-25 126th Street, Queens, NY

Amount

$10 View More

Date

2009-04-02

Party A

Helen Minici Irrevocable Income Only Trust
23-25 126th Street, College Point, NY

Other Parties: Minici Trustee Michael, Termini Trustee Susan

Event

Buys From

Party B

Helen M Minici

Unit/Mortgage

23-25 126th Street, Queens, NY

Amount

$10 View More

Date

2009-04-02

Party A

Termini Trustee Susan
188-19 50th Avenue, Fresh Meadows, NY

Other Parties: Helen Minici Irrevocable Income Only Trust, Minici Trustee Michael

Event

Buys From

Party B

Helen M Minici

Unit/Mortgage

23-25 126th Street, Queens, NY

Amount

$10 View More

Date

2020-09-15

Party A

Sampson Wang
23-07 126th Street, College Point, NY

Event

Xfer From

Party B

Wen Gong Wang

Unit/Mortgage

23-07 126th Street, Queens, NY

Mortgage: $20,981

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $454,327

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-18

Party A

Wen Gong Wang
1000 Central Avenue, Westfield, NJ

Event

Buys From

Party B

Anna Dagri, Gino Dagri

Unit/Mortgage

23-07 126th Street, Queens, NY

Mortgage: $453,000

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

Amount

$755,000 View More

Date

2016-07-15

Party A

Catherine Parente
23-19 126th Street, College Point, NY

Other Parties: Guido Parente

Event

Xfer From

Party B

Guido Parente

Unit/Mortgage

23-19 126th Street, Queens, NY

Amount

N/A

Date

2016-07-15

Party A

Guido Parente
23-19 126th Street, College Point, NY

Other Parties: Catherine Parente

Event

Xfer From

Party B

Unit/Mortgage

23-19 126th Street, Queens, NY

Amount

N/A

Date

2011-12-22

Party A

Filomena Colacci
23-27 126th Street, College Point, NY

Other Parties: Francine Colacci

Event

Xfer From

Party B

Unit/Mortgage

23-27 126th Street, Queens, NY

Mortgage: $8,270

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

Mortgage: $243,000

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

Amount

N/A

Date

2011-12-22

Party A

Francine Colacci
23-27 126th Street, College Point, NY

Other Parties: Filomena Colacci

Event

Xfer From

Party B

Filomena Colacci

Unit/Mortgage

23-27 126th Street, Queens, NY

Mortgage: $8,270

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

Mortgage: $243,000

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

Amount

N/A

Date

1992-10-09

Party A

Catherine A Cole
23 West 126th St, Ny, NY

Other Parties: Doris Cole

Event

Xfer From

Party B

C Agusta Aka Cole, Catherine Cole, Doris Louise Cole

Unit/Mortgage

23 West 126th Street, Manhattan, NY

Amount

N/A

Date

1992-10-09

Party A

Doris Cole
23 West 126th St, Ny, NY

Other Parties: Catherine A Cole

Event

Xfer From

Party B

C Agusta Aka Cole, Catherine Cole, Doris Louise Cole

Unit/Mortgage

23 West 126th Street, Manhattan, NY

Amount

N/A

Date

1988-10-06

Party A

City Of New York
City Hall, Manhattan, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

23 East 126th Street, Manhattan, NY

Amount

N/A

Date

2015-07-28

Party A

Fung Ngor Yam
9 Henry Street, Unit 7, New York, NY

Other Parties: Wai Man Chan

Event

Buys From

Party B

Lakeram Bissoondial, Savie Bickram

Unit/Mortgage

101-25 126th Street, Queens, NY

Mortgage: $214,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$428,000 View More

Date

2015-07-28

Party A

Wai Man Chan
9 Henry Street, Unit 7, New York, NY

Other Parties: Fung Ngor Yam

Event

Buys From

Party B

Lakeram Bissoondial, Savie Bickram

Unit/Mortgage

101-25 126th Street, Queens, NY

Mortgage: $214,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$428,000 View More

Date

2014-07-16

Party A

Robin Permaul
101-53 126th Street, Richmond Hill, NY

Event

Xfer From

Party B

Nankumar Sheikissoon

Unit/Mortgage

101-53 126th Street, Queens, NY

Amount

N/A

Date

2016-07-29

Party A

Rajendra Girdharry
01-58 126 Street, Richmond Hill, NY

Event

Buys From

Party B

Krishna Ramsamooj

Unit/Mortgage

101-58 126th Street, Queens, NY

Mortgage: $336,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2021-10-20

Party A

Deonaraine Ramcharran
3500 Northwest 43rd Ave, Lauderdale Lakes, FL

Other Parties: John S Ramcharran, Rachel R Ramcharran

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-20

Party A

John S Ramcharran
55 Elizabeth Street, Valley Stream, NY

Other Parties: Deonaraine Ramcharran, Rachel R Ramcharran

Event

Xfer From

Party B

Deonaraine Ramcharran

Unit/Mortgage

Amount

N/A

Date

2021-10-20

Party A

Rachel R Ramcharran
100 North King Street, Hubert, NC

Other Parties: Deonaraine Ramcharran, John S Ramcharran

Event

Xfer From

Party B

Deonaraine Ramcharran

Unit/Mortgage

Amount

N/A

Date

2016-08-26

Party A

Shamwatti R Singh
8200 Shorefront Parkway, Apt 12a, Rockaway Beach, NY

Other Parties: Deonarine Ramcharran

Event

Xfer From

Party B

Deomattie Ramcharran

Unit/Mortgage

Amount

N/A

Date

2016-08-26

Party A

Deonarine Ramcharran
3500 Northwest 43rd Avenue, Lauderdale Lakes, FL

Other Parties: Shamwatti R Singh

Event

Xfer From

Party B

Deomattie Ramcharran

Unit/Mortgage

Bedwattie Dukhram, Gobin Dukhram

Amount

N/A

Date

2016-08-05

Party A

Indrawattee Kissoon
101-28 126th Street, Richmond Hill, NY

Other Parties: Bedwattie Dukhram, Gobin Dukhram

Event

Xfer From

Party B

Unit/Mortgage

101-15 126th Street, Queens, NY

Amount

N/A

Date

2016-08-05

Party A

Bedwattie Dukhram
101-31 101 Avenue, Richmond Hill, NY

Other Parties: Gobin Dukhram, Indrawattee Kissoon

Event

Xfer From

Party B

Bedwattie Dukhram, Gobin Dukhram

Unit/Mortgage

101-15 126th Street, Queens, NY

Amount

N/A

Date

2016-08-05

Party A

Gobin Dukhram
101-31 126th Street, Richmond Hill, NY

Other Parties: Bedwattie Dukhram, Indrawattee Kissoon

Event

Xfer From

Party B

Bedwattie Dukhram

Unit/Mortgage

101-15 126th Street, Queens, NY

Amount

N/A

Date

2016-11-07

Party A

Gurwinder Kaur
101-12 126th Street, Richmond Hill, NY

Other Parties: Paramjit Kaur

Event

Xfer From

Party B

Michelle Mendoza, Paramjit Kaur, Parminder Singh

Unit/Mortgage

Gurwinder Kaur, Michelle Mendoza, Parminder Singh

Amount

N/A

Date

2016-11-07

Party A

Paramjit Kaur
101-12 126th Street, Richmond Hill, NY

Other Parties: Gurwinder Kaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-04

Party A

Paramjit Kaur
101-12 126th Street, Richmond Hill, NY

Other Parties: Gurwinder Kaur, Michelle Mendoza, Parminder Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ

Amount

$900,000 View More

Date

2016-11-04

Party A

Michelle Mendoza
101-12 126th Street, Richmond Hill, NY

Other Parties: Gurwinder Kaur, Paramjit Kaur, Parminder Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ

Amount

$900,000 View More

Date

2016-11-04

Party A

Parminder Singh
101-12 126th Street, Richmond Hill, NY

Other Parties: Gurwinder Kaur, Michelle Mendoza, Paramjit Kaur

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ

Amount

$900,000 View More

Date

2016-11-04

Party A

Gurwinder Kaur
101-12 126th Street, Richmond Hill, NY

Other Parties: Michelle Mendoza, Paramjit Kaur, Parminder Singh

Event

Buys From

Party B

Unit/Mortgage

Cohen Esq Referee David L

Mortgage: $625,000

Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ

Amount

$900,000 View More

Date

2014-11-25

Party A

126 Street Development Inc
102-33 65th Road, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Amida Financial LLC , 155 W70th Street Apt# 15a, New York, NY

Amount

$324,480 View More

Date

2017-08-25

Party A

Deowattie Poonai
124-15 101st Avenue, Richmond Hill, NY

Other Parties: Hawadth Poonai, Ryan Barratt

Event

Buys From

Party B

Baldeo Prahlad

Unit/Mortgage

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2017-08-25

Party A

Hawadth Poonai
124-15 101st Avenue, Richmond Hill, NY

Other Parties: Deowattie Poonai, Ryan Barratt

Event

Buys From

Party B

Baldeo Prahlad

Unit/Mortgage

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2017-08-25

Party A

Ryan Barratt
124-15 101st Avenue, Richmond Hill, NY

Other Parties: Deowattie Poonai, Hawadth Poonai

Event

Buys From

Party B

Baldeo Prahlad

Unit/Mortgage

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2015-01-30

Party A

Baldeo Prahlad
119-17 111th Avenue Apt 4d, South Ozone Park, NY

Event

Buys From

Party B

Rick Henry

Unit/Mortgage

Mortgage: $200,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$250,000 View More

Date

2013-09-20

Party A

Joan P Pasquale
101-56 126th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

101-56 126th Street, Queens, NY

Mortgage: $570,000

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers As Nominee , Po Box 2026, Flint, MI

Mortgage: $570,000

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

Amount

N/A

Date

2021-05-14

Party A

Angelene Alli
10144 126th Street, South Richmond Hill, NY

Other Parties: Javed Alli, Liaquat Alli

Event

Xfer From

Party B

Javed Alli, Liaquat Alli

Unit/Mortgage

Mortgage: $18,807

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

Mortgage: $340,000

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

Amount

N/A

Date

2021-05-14

Party A

Javed Alli
10144 126th Street, South Richmond Hill, NY

Other Parties: Angelene Alli, Liaquat Alli

Event

Xfer From

Party B

Liaquat Alli

Unit/Mortgage

Mortgage: $18,807

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

Mortgage: $340,000

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

Amount

N/A

Date

2021-05-14

Party A

Liaquat Alli
10144 126th Street, South Richmond Hill, NY

Other Parties: Angelene Alli, Javed Alli

Event

Xfer From

Party B

Javed Alli

Unit/Mortgage

Mortgage: $18,807

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

Mortgage: $340,000

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

Amount

N/A

Date

2012-03-12

Party A

Javed Alli
101-44 126th Street, Richmond Hill, NY

Event

Xfer From

Party B

Liaquat Alli

Unit/Mortgage

Amount

N/A

Date

2007-07-13

Party A

Javed Alli
101-44 126th Street, Richmond Hill, NY

Other Parties: Liaquat Alli

Event

Buys From

Party B

Shanti Sooknanan

Unit/Mortgage

Mortgage: $370,500

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$390,000 View More

Date

2007-07-13

Party A

Liaquat Alli
101-44 126th Street, Richmond Hill, NY

Other Parties: Javed Alli

Event

Buys From

Party B

Shanti Sooknanan

Unit/Mortgage

Mortgage: $370,500

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$390,000 View More

Date

2012-02-23

Party A

Ayube Gani
101-41 126th Street, South Richmond Hill, NY

Other Parties: Bernadette Gani, Safras Gani

Event

Xfer From

Party B

Bernadette Gani

Unit/Mortgage

Mortgage: $6,393

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

Mortgage: $364,297

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

Amount

N/A

Date

2012-02-23

Party A

Bernadette Gani
101-41 126th Street, South Richmond Hill, NY

Other Parties: Ayube Gani, Safras Gani

Event

Xfer From

Party B

Ayube Gani

Unit/Mortgage

Ayube Gani, Bernadette Gani

Mortgage: $6,393

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

Mortgage: $364,297

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

Amount

N/A

Date

2012-02-23

Party A

Safras Gani
101-41 126th Street, South Richmond Hill, NY

Other Parties: Ayube Gani, Bernadette Gani

Event

Xfer From

Party B

Unit/Mortgage

Bernadette Gani, Safras Gani

Mortgage: $6,393

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

Mortgage: $364,297

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

Amount

N/A

Date

2011-06-22

Party A

Ayube Gani
101-41 126th Street, South Richmond Hill, NY

Other Parties: Bernadette Gani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-06-22

Party A

Bernadette Gani
101-41 126th Street, South Richmond Hill, NY

Other Parties: Ayube Gani

Event

Xfer From

Party B

Ayube Gani, Safras Gani

Unit/Mortgage

Amount

N/A

Date

2007-05-17

Party A

Ayube Gani
101-41 126th Street, Richmond Hill, NY

Other Parties: Bernadette Gani, Safras Gani

Event

Buys From

Party B

Maria Cordero

Unit/Mortgage

Mortgage: $382,500

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$425,000 View More

Date

2007-05-17

Party A

Bernadette Gani
101-41 126th Street, Richmond Hill, NY

Other Parties: Ayube Gani, Safras Gani

Event

Buys From

Party B

Maria Cordero

Unit/Mortgage

Mortgage: $382,500

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$425,000 View More

Date

2007-05-17

Party A

Safras Gani
101-41 126th Street, Richmond Hill, NY

Other Parties: Ayube Gani, Bernadette Gani

Event

Buys From

Party B

Maria Cordero

Unit/Mortgage

Mortgage: $382,500

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$425,000 View More

Date

2010-08-27

Party A

Mohabir M Persaud
107-11 120th Street, Queens, NY

Other Parties: Sewdat Persaud

Event

Buys From

Party B

Tevet Assets Inc

Unit/Mortgage

Mortgage: $414,419

Dba Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2010-08-27

Party A

Sewdat Persaud
107-11 120th Street, Queens, NY

Other Parties: Mohabir M Persaud

Event

Buys From

Party B

Tevet Assets Inc

Unit/Mortgage

Mortgage: $414,419

Dba Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2010-05-18

Party A

Tevet Assets Inc
183-07 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Na As Trustee Citibank

Unit/Mortgage

Amount

$271,752 View More

Date

2010-03-26

Party A

Na As Trustee For Bear Stearns Alt-A Citibank
10790 Rancho Bernardo Drive, San Diego, CA

Other Parties: Trust 2007-3

Event

Buys From

Party B

Joseph Risi Esq Referee

Unit/Mortgage

Amount

$491,330 View More

Date

2010-03-26

Party A

Trust 2007-3
10790 Rancho Bernardo Drive, San Diego, CA

Other Parties: Na As Trustee For Bear Stearns Alt-A Citibank

Event

Buys From

Party B

Joseph Risi Esq Referee

Unit/Mortgage