New York Property Records Search: &nbsp;Santona Roy

Mortgage: $850,000

Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY

Amount

$1,550,000 View More

Date

2018-06-20

Party A

Ya Qin Ni
443 Saint Anns, #5g, Bronx, NY

Other Parties: Rong Hua Chen

Event

Buys From

Party B

W R Group LLC

Unit/Mortgage

Mortgage: $828,000

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

Amount

$1,380,000 View More

Date

2018-06-20

Party A

Rong Hua Chen
443 Saint Anns, #5g, Bronx, NY

Other Parties: Ya Qin Ni

Event

Buys From

Party B

W R Group LLC

Unit/Mortgage

Mortgage: $828,000

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

Amount

$1,380,000 View More

Date

2015-06-24

Party A

W R Group LLC
35-60 161st Street, Flushing, NY

Event

Buys From

Party B

Delfin Cid, Marina Cid

Unit/Mortgage

Estate Of Clementina Raymond

Mortgage: $490,000

United International Bank , 41-60 Main Street, Flushing, NY

Amount

$999,000 View More

Date

2021-04-30

Party A

Melissa Raymond
88-36 213th Street, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

88-36 213th Street, Queens, NY

Amount

N/A

Date

2015-09-18

Party A

Ram Shivlochan
107-60 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Edna Rodriguez, Miguel A Rodriguez

Unit/Mortgage

88-35 213th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$439,000 View More

Date

2011-07-29

Party A

Jyj LLC
88-39 213th Street, Queens Village, NY

Event

Xfer From

Party B

Edys Inc

Unit/Mortgage

88-46 213th Street, Queens, NY

Amount

N/A

Date

2008-12-29

Party A

Edys Inc
88-39 213th Street, Queens Village, NY

Event

Xfer From

Party B

Subhas Rajkumar, Violanda Rajkumar

Unit/Mortgage

88-46 213th Street, Queens, NY

Amount

N/A

Date

2011-07-29

Party A

Jyj LLC
88-39 213th Street, Queens Village, NY

Event

Xfer From

Party B

Edys Inc

Unit/Mortgage

88-37 213th Street, Queens, NY

Amount

N/A

Date

2008-12-29

Party A

Edys Inc
88-39 213th Street, Queens Village, NY

Event

Xfer From

Party B

Subhas Rajkumar, Violanda Rajkumar

Unit/Mortgage

88-37 213th Street, Queens, NY

Amount

N/A

Date

2019-03-05

Party A

Vishal Budhram
88-21 213th Street, Queens Village, NY

Event

Xfer From

Party B

Sarojinie Sittambalam

Unit/Mortgage

Kousilla Budhram, Vishal Budhram

Amount

N/A

Date

2015-10-06

Party A

Sarojinie Sittambalam
88-21 213th Street, Queens Village, NY

Other Parties: Vishal Budhram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-06

Party A

Vishal Budhram
88-21 213th Street, Queens Village, NY

Other Parties: Sarojinie Sittambalam

Event

Xfer From

Party B

Kousilla Budhram

Unit/Mortgage

Amount

N/A

Date

2010-05-22

Party A

Kousilla Budhram
88-21 213th Street, Queens Village, NY

Other Parties: Vishal Budhram

Event

Xfer From

Party B

Ramotar Budhram

Unit/Mortgage

Kousilla Budhram, Ramotar Budhram

Amount

N/A

Date

2010-05-22

Party A

Vishal Budhram
88-21 213th Street, Queens Village, NY

Other Parties: Kousilla Budhram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-03-02

Party A

Charlene Gwizdala Trustee
88-11 213th Street, Queens Village, NY

Other Parties: Lillian Infanger Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Charlene Gwizdala Trustee, Eileen Schneck Trustee, Lillian Infanger Revocable Living Trust, Lillian Infanger Trustee

Amount

N/A

Date

2015-03-02

Party A

Lillian Infanger
88-11 213th Street, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-03-02

Party A

Lillian Infanger Irrevocable Trust
88-11 213th Street, Queens Village, NY

Other Parties: Charlene Gwizdala Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-10

Party A

Co-Trustee Eileen Schneck
129 Lakebridge Drive N, Kings Park, NY

Other Parties: Co-Trustee Charlene Gwizdala, Co-Trustee Lillian Infanger, Lillian Infanger Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-10

Party A

Lillian Infanger Revocable Living Trust
88-11 213 Street, Queens Village, NY

Other Parties: Co-Trustee Charlene Gwizdala, Co-Trustee Eileen Schneck, Co-Trustee Lillian Infanger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-10

Party A

Co-Trustee Lillian Infanger
88-11 213 Street, Queens Village, NY

Other Parties: Co-Trustee Charlene Gwizdala, Co-Trustee Eileen Schneck, Lillian Infanger Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-10

Party A

Co-Trustee Charlene Gwizdala
78-01 Cloverdale Blvd Unit B, Oakland Gardens, NY

Other Parties: Co-Trustee Eileen Schneck, Co-Trustee Lillian Infanger, Lillian Infanger Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Thelma Blue, Thelma L Aka Buie

Amount

N/A

Date

2016-01-28

Party A

Thelma L Blue
8830 213th Street, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

88-30 213th Street, Queens, NY

Mortgage: $555,000

Mortgage Electronic Registration Systems Inc , 2026 Main Street, Fliint, MI

Mortgage: $555,000

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

Amount

$10 View More

Date

2022-01-05

Party A

Ali J Shagri
88-41 213th Street, Queens Village, NY

Other Parties: Laila Shagri

Event

Xfer From

Party B

Laila Shagri, The Estate Of Mohamed Mohamed

Unit/Mortgage

88-41 213th Street, Queens, NY

Amount

N/A

Date

2022-01-05

Party A

Laila Shagri
88-41 213th Street, Queens Village, NY

Other Parties: Ali J Shagri

Event

Xfer From

Party B

The Estate Of Mohamed Mohamed

Unit/Mortgage

88-41 213th Street, Queens, NY

Amount

N/A

Date

2003-05-27

Party A

Raneeka Hamnauth
88-14 172nd Street, Jamaica, NY

Other Parties: Yodhan Hamnauth

Event

Buys From

Party B

Infranger Executor Lillian

Unit/Mortgage

88-14 213th Street, Queens, NY

Mortgage: $200,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$275,000 View More

Date

2003-05-27

Party A

Yodhan Hamnauth
88-14 172nd Street, Jamaica, NY

Other Parties: Raneeka Hamnauth

Event

Buys From

Party B

Infranger Executor Lillian

Unit/Mortgage

88-14 213th Street, Queens, NY

Mortgage: $200,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$275,000 View More

Date

2006-06-22

Party A

Emmanuel C Aglubat
88-10 213th Street, Queens Village, NY

Other Parties: Efraim A Flores

Event

Buys From

Party B

Ena Fredrick, Leroy Fredrick

Unit/Mortgage

88-10 213th Street, Queens, NY

Mortgage: $325,000

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

Amount

$445,000 View More

Date

2006-06-22

Party A

Efraim A Flores
88-10 213th Street, Queens Village, NY

Other Parties: Emmanuel C Aglubat

Event

Buys From

Party B

Ena Fredrick, Leroy Fredrick

Unit/Mortgage

88-10 213th Street, Queens, NY

Mortgage: $325,000

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

Amount

$445,000 View More

Date

2014-05-22

Party A

Culbreth Sr Curtis A
88-48 213th Street, Queens Village, NY

Event

Xfer From

Party B

Gazetta Culbreth, Walter Culbreth Deceased

Unit/Mortgage

88-48 213th Street, Queens, NY

Amount

N/A

Date

2015-04-23

Party A

Farhadul Islam
88-33 213th Street, Queens Village, NY

Other Parties: Shelina Akther

Event

Buys From

Party B

Chin Wa Whou, Maria A Whou

Unit/Mortgage

88-33 213th Street, Queens, NY

Mortgage: $324,000

2004-0000181 LLC , 11107 Sunset Hilld Rd Suite 200, Reston, VA

Amount

$410,000 View More

Date

2015-04-23

Party A

Shelina Akther
88-33 213th Street, Queens Village, NY

Other Parties: Farhadul Islam

Event

Buys From

Party B

Chin Wa Whou, Maria A Whou

Unit/Mortgage

88-33 213th Street, Queens, NY

Mortgage: $324,000

2004-0000181 LLC , 11107 Sunset Hilld Rd Suite 200, Reston, VA

Amount

$410,000 View More

Date

2011-08-18

Party A

Gansham T Rambaran
88-29 213th Street, Queens Village, NY

Other Parties: Bhagdai Rambaran, Mohammad Sarif

Event

Xfer From

Party B

Bhagdai Rambaran

Unit/Mortgage

88-29 213th Street, Queens, NY

Mortgage: $194,679

Mers , Po Box 2026, Flint, MI
Residential Home Funding , 4 Wood Hollow Road, Parsippany, NJ

Amount

N/A

Date

2011-08-18

Party A

Bhagdai Rambaran
88-29 213th Street, Queens Village, NY

Other Parties: Gansham T Rambaran, Mohammad Sarif

Event

Xfer From

Party B

Gansham T Rambaran

Unit/Mortgage

88-29 213th Street, Queens, NY

Mortgage: $194,679

Mers , Po Box 2026, Flint, MI
Residential Home Funding , 4 Wood Hollow Road, Parsippany, NJ

Amount

N/A

Date

2011-08-18

Party A

Mohammad Sarif
88-29 213th Street, Queens Village, NY

Other Parties: Bhagdai Rambaran, Gansham T Rambaran

Event

Xfer From

Party B

Bhagdai Rambaran, Gansham T Rambaran

Unit/Mortgage

88-29 213th Street, Queens, NY

Mortgage: $194,679

Mers , Po Box 2026, Flint, MI
Residential Home Funding , 4 Wood Hollow Road, Parsippany, NJ

Amount

N/A

Date

2017-01-06

Party A

Bhadewati Brijmohan
88-47 213th Street, Queens Village, NY

Other Parties: Kevie S Brijmohan, Yarwattie Brijmohan

Event

Xfer From

Party B

- Private -

Unit/Mortgage

88-47 213th Street, Queens, NY

Amount

N/A

Date

2017-01-06

Party A

Kevie S Brijmohan
88-47 213th Street, Queens Village, NY

Other Parties: Bhadewati Brijmohan, Yarwattie Brijmohan

Event

Xfer From

Party B

- Private -

Unit/Mortgage

88-47 213th Street, Queens, NY

Amount

N/A

Date

2017-01-06

Party A

Yarwattie Brijmohan
88-47 213th Street, Queens Village, NY

Other Parties: Bhadewati Brijmohan, Kevie S Brijmohan

Event

Xfer From

Party B

- Private -

Unit/Mortgage

88-47 213th Street, Queens, NY

Amount

N/A

Date

2021-07-21

Party A

Hui Sheng
1 Kent Place, Great Neck, NY

Other Parties: Denise Sze-Ting Young, Michael Sze-Leung Young, Thomas Tseming Young

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,092,000

Mers , Po Box 2026, Flint, MI

Amount

$1,560,000 View More

Date

2021-07-21

Party A

Thomas Tseming Young
1 Kent Place, Great Neck, NY

Other Parties: Denise Sze-Ting Young, Hui Sheng, Michael Sze-Leung Young

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,092,000

Mers , Po Box 2026, Flint, MI

Amount

$1,560,000 View More

Date

2021-07-21

Party A

Michael Sze-Leung Young
1 Kent Place, Great Neck, NY

Other Parties: Denise Sze-Ting Young, Hui Sheng, Thomas Tseming Young

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,092,000

Mers , Po Box 2026, Flint, MI

Amount

$1,560,000 View More

Date

2021-07-21

Party A

Denise Sze-Ting Young
1 Kent Place, Great Neck, NY

Other Parties: Hui Sheng, Michael Sze-Leung Young, Thomas Tseming Young

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,092,000

Mers , Po Box 2026, Flint, MI

Amount

$1,560,000 View More

Date

2007-11-20

Party A

Robert Rubin
39-24 213th Street, Bayside, NY

Event

Buys From

Party B

Bruce Ziegler Hollmann

Unit/Mortgage