New York Property Records Search: &nbsp;Tilley Executor Margaret

Amount

N/A

Date

2020-02-19

Party A

Cassidy Anaikha
130-49 122nd Street, South Ozone Park, NY

Other Parties: Darius A Mohammed

Event

Xfer From

Party B

Asraf Mohammed

Unit/Mortgage

Amount

N/A

Date

2020-02-19

Party A

Darius A Mohammed
130-49 122nd Street, South Ozone Park, NY

Other Parties: Cassidy Anaikha

Event

Xfer From

Party B

Asraf Mohammed

Unit/Mortgage

Rosemary Pertab, Tyrone R Pertab

Amount

N/A

Date

2018-08-14

Party A

Asraf Mohammed
123-09 95th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Davinder P Singh, Gurpreet Singh, Sukhdev Singh

Mortgage: $449,992

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

Amount

$599,990 View More

Date

2021-03-26

Party A

Daljit Kaur
130-03 122nd Street, South Ozone Park, NY

Other Parties: Chanpreet Kaur

Event

Xfer From

Party B

Unit/Mortgage

Davinder P Singh, Gurpreet Singh, Sukhdev Singh

Amount

N/A

Date

2021-03-26

Party A

Chanpreet Kaur
130-03 122nd Street, South Ozone Park, NY

Other Parties: Daljit Kaur

Event

Xfer From

Party B

Unit/Mortgage

Gurpreet Singh, Harjinder P Singh, Sukhdev Singh

Amount

N/A

Date

2013-06-05

Party A

Davinder P Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Gurpreet Singh, Sukhdev Singh

Event

Xfer From

Party B

Unit/Mortgage

Davinder P Singh, Harjinder P Singh, Sukhdev Singh

Mortgage: $8,318

Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY

Mortgage: $450,155

Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY

Amount

N/A

Date

2013-06-05

Party A

Gurpreet Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Davinder P Singh, Sukhdev Singh

Event

Xfer From

Party B

Unit/Mortgage

Davinder P Singh, Gurpreet Singh, Harjinder P Singh

Mortgage: $8,318

Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY

Mortgage: $450,155

Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY

Amount

N/A

Date

2013-06-05

Party A

Sukhdev Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Davinder P Singh, Gurpreet Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $8,318

Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY

Mortgage: $450,155

Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY

Amount

N/A

Date

2011-03-31

Party A

Gurpreet Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Davinder P Singh, Harjinder P Singh, Sukhdev Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $456,250

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$565,000 View More

Date

2011-03-31

Party A

Davinder P Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Gurpreet Singh, Harjinder P Singh, Sukhdev Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $456,250

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$565,000 View More

Date

2011-03-31

Party A

Harjinder P Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Davinder P Singh, Gurpreet Singh, Sukhdev Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $456,250

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$565,000 View More

Date

2011-03-31

Party A

Sukhdev Singh
130-03 122nd Street, South Ozone Park, NY

Other Parties: Davinder P Singh, Gurpreet Singh, Harjinder P Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $456,250

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$565,000 View More

Date

2018-09-07

Party A

Kunti Harri
130-20 122nd Street, South Ozone Park, NY

Other Parties: Lal Sarju

Event

Xfer From

Party B

Lal Sarju

Unit/Mortgage

Amount

N/A

Date

2018-09-07

Party A

Lal Sarju
130-20 122nd Street, South Ozone Park, NY

Other Parties: Kunti Harri

Event

Xfer From

Party B

Kunti Harri

Unit/Mortgage

Diawanti Ramroop, Raywattie Kumar

Amount

N/A

Date

2007-11-14

Party A

Sarjoo Harri
937 Manhattan Avenue, Brooklyn, NY

Other Parties: Kunti Harri, Lal Sarju

Event

Buys From

Party B

Unit/Mortgage

Diawanti Ramroop, Raywattie Kumar

Mortgage: $454,000

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

Amount

$790,000 View More

Date

2007-11-14

Party A

Kunti Harri
937 Manhattan Avenue, Brooklyn, NY

Other Parties: Lal Sarju, Sarjoo Harri

Event

Buys From

Party B

Unit/Mortgage

Diawanti Ramroop, Raywattie Kumar

Mortgage: $454,000

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

Amount

$790,000 View More

Date

2007-11-14

Party A

Lal Sarju
937 Manhattan Avenue, Brooklyn, NY

Other Parties: Kunti Harri, Sarjoo Harri

Event

Buys From

Party B

Unit/Mortgage

Deborah Lyking, Leroy Lyking

Mortgage: $454,000

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

Amount

$790,000 View More

Date

2006-01-25

Party A

Raywattie Kumar
168-27a 105th Avenue, Jamaica, NY

Other Parties: Diawanti Ramroop

Event

Buys From

Party B

Unit/Mortgage

Deborah Lyking, Leroy Lyking

Mortgage: $384,000

Mers , Po Box 2026, Flint, MI

Mortgage: $96,000

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2006-01-25

Party A

Diawanti Ramroop
168-27a 105th Avenue, Jamaica, NY

Other Parties: Raywattie Kumar

Event

Buys From

Party B

Unit/Mortgage

Amin Amirulla, Zamila Hamid

Mortgage: $384,000

Mers , Po Box 2026, Flint, MI

Mortgage: $96,000

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2020-02-27

Party A

Abdul Hamid
13024 122nd St, South Ozone Park, NY

Other Parties: Zamila Hamid

Event

Xfer From

Party B

Unit/Mortgage

Abdul Hamid, Amin Amirulla

Amount

N/A

Date

2020-02-27

Party A

Zamila Hamid
13024 122nd St, South Ozone Park, NY

Other Parties: Abdul Hamid

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-10

Party A

Zamila Hamid
130-24 122nd St, South Ozone Park, NY

Other Parties: Abdul Hamid, Amin Amirulla

Event

Xfer From

Party B

Abdul Hamid

Unit/Mortgage

Mortgage: $156,000

Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN

Amount

N/A

Date

2009-07-10

Party A

Abdul Hamid
130-24 122nd St, South Ozone Park, NY

Other Parties: Amin Amirulla, Zamila Hamid

Event

Xfer From

Party B

Zamila Hamid

Unit/Mortgage

Abdul Hamid, Zamila Hamid

Mortgage: $156,000

Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN

Amount

N/A

Date

2009-07-10

Party A

Amin Amirulla
130-24 122nd St, South Ozone Park, NY

Other Parties: Abdul Hamid, Zamila Hamid

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $156,000

Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN

Amount

N/A

Date

2013-12-07

Party A

Desmond Rohit
1983 Gleason Avenue, Bronx, NY

Event

Xfer From

Party B

Gayitri D Khelawan

Unit/Mortgage

Amount

N/A

Date

2013-08-30

Party A

Gayitri D Khelawan
89-17 187th Street, Hollis, NY

Event

Buys From

Party B

Venita Balrup

Unit/Mortgage

Charles T Dabydeen, Kamlawattie Dabydeen, Venita Balrup

Amount

$442,500 View More

Date

2008-02-22

Party A

Venita Balrup
130-36 122nd Street, Wakefield, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$150,000 View More

Date

2006-08-14

Party A

Charles T Dabydeen
130-36 122nd Street, Wakefield, NY

Other Parties: Kamlawattie Dabydeen, Venita Balrup

Event

Buys From

Party B

Venita Balrup

Unit/Mortgage

Amount

$389,000 View More

Date

2006-08-14

Party A

Kamlawattie Dabydeen
130-36 122nd Street, Wakefield, NY

Other Parties: Charles T Dabydeen, Venita Balrup

Event

Buys From

Party B

Venita Balrup

Unit/Mortgage

Amount

$389,000 View More

Date

2006-08-14

Party A

Venita Balrup
130-36 122nd Street, Wakefield, NY

Other Parties: Charles T Dabydeen, Kamlawattie Dabydeen

Event

Buys From

Party B

Unit/Mortgage

Khemraj Boodhan, Sarojanee Boodhan

Amount

$389,000 View More

Date

2021-03-01

Party A

Christopher Boodhan
130-31 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

130-31 122nd Street, Queens, NY

Mortgage: $543,200

Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$679,000 View More

Date

2008-12-03

Party A

Sarojanee Boodhan
130-27 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Akash A Gokool

Unit/Mortgage

130-31 122nd Street, Queens, NY

Mortgage: $350,000

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

Amount

$550,000 View More

Date

2004-11-18

Party A

Akash A Gokool
130-31 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Mahabal Bhagireathe

Unit/Mortgage

130-31 122nd Street, Queens, NY

Mortgage: $367,000

Mers , Po Box 2026, Flint, MI

Amount

$10 View More

Date

2009-03-24

Party A

Sean D Mallay
130-09 122nd Street, S Ozone Park, NY

Event

Buys From

Party B

Oswald Mallay, Shannon Mallay

Unit/Mortgage

130-09 122nd Street, Queens, NY

Mortgage: $395,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2022-04-28

Party A

Jacqueline Mclean
130-05 122nd Street, South Ozone Park, NY

Other Parties: Maxine Mclean, Nathanael Meikle, Winsome Carol Mclean-White

Event

Xfer From

Party B

Cynthia Mclean, Maxine Mclean, Winsome Carol Mclean-White

Unit/Mortgage

Cynthia Mclean, Maxine Mclean, Winsome Carol Mclean-White

Mortgage: $351,100

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

Amount

N/A

Date

2022-04-28

Party A

Nathanael Meikle
130-05 122nd Street, South Ozone Park, NY

Other Parties: Jacqueline Mclean, Maxine Mclean, Winsome Carol Mclean-White

Event

Xfer From

Party B

Unit/Mortgage

Cynthia Mclean, Maxine Mclean

Mortgage: $351,100

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

Amount

N/A

Date

2022-04-28

Party A

Winsome Carol Mclean-White
130-05 122nd Street, South Ozone Park, NY

Other Parties: Jacqueline Mclean, Maxine Mclean, Nathanael Meikle

Event

Xfer From

Party B

Unit/Mortgage

Cynthia Mclean, Winsome Carol Mclean-White

Mortgage: $351,100

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

Amount

N/A

Date

2022-04-28

Party A

Maxine Mclean
130-05 122nd Street, South Ozone Park, NY

Other Parties: Jacqueline Mclean, Nathanael Meikle, Winsome Carol Mclean-White

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $351,100

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

Amount

N/A

Date

2007-04-09

Party A

Maxine Mclean
130-05 122nd St, Queens, NY

Other Parties: Cynthia Mclean, Winsome Carol Mclean-White

Event

Xfer From

Party B

Cynthia Mclean

Unit/Mortgage

Mortgage: $390,000

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

Amount

N/A

Date

2007-04-09

Party A

Winsome Carol Mclean-White
130-05 122nd Street, Queens, NY

Other Parties: Cynthia Mclean, Maxine Mclean

Event

Xfer From

Party B

Cynthia Mclean

Unit/Mortgage

Mortgage: $390,000

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

Amount

N/A

Date

2007-04-09

Party A

Cynthia Mclean
130-05 122nd Street, Queens, NY

Other Parties: Maxine Mclean, Winsome Carol Mclean-White

Event

Xfer From

Party B

Unit/Mortgage

Aldwyn L Williams, Hamewattie Ragunauth

Mortgage: $390,000

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

Amount

N/A

Date

2023-04-07

Party A

Hamewattie Ragunauth Williams
130-40 122nd Street, South Ozone Park, NY

Other Parties: Aldwyn L Williams, Andrew Udit, Christina Udit

Event

Xfer From

Party B

Unit/Mortgage

Aldwyn L Williams, Hamewattie Ragunauth

Amount

N/A

Date

2023-04-07

Party A

Christina Udit
130-40 122nd Street, South Ozone Park, NY

Other Parties: Aldwyn L Williams, Andrew Udit, Hamewattie Ragunauth Williams

Event

Xfer From

Party B

Unit/Mortgage

Aldwyn L Williams, Hamewattie Ragunauth

Amount

N/A

Date

2023-04-07

Party A

Andrew Udit
130-40 122nd Street, South Ozone Park, NY

Other Parties: Aldwyn L Williams, Christina Udit, Hamewattie Ragunauth Williams

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-07

Party A

Aldwyn L Williams
130-40 122nd Street, South Ozone Park, NY

Other Parties: Andrew Udit, Christina Udit, Hamewattie Ragunauth Williams

Event

Xfer From

Party B

Hamewattie Ragunauth

Unit/Mortgage

Ram Singh Administrator, The Estate Of Balbir Singh

Amount

N/A

Date

2021-12-15

Party A

Harsh Holdings LLC
222 Lee Ave, Hicksville, NY

Event

Buys From

Party B

Unit/Mortgage

130-39 122nd Street, Queens, NY

Mortgage: $520,000

Tehila Management LLC , 25 Rogers Road, Great Neck, NY

Amount

$650,000 View More

Date

2022-03-31

Party A

Mazal 1818 LLC
130-35 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Jean Helen Raghubir

Unit/Mortgage

130-35 122nd Street, Queens, NY

Mortgage: $1,125,000

Sla Spencer Savings Bank , River Drive Center 3, 611 River Drive, Elmwood Park, NJ

Amount

$1,500,000 View More

Date

2016-04-14

Party A

Hemwattie Hemraj
130-16 122nd Street, South Ozone Park, NY

Event

Xfer From

Party B

Hansraj Hemraj, Rajdia Hemraj

Unit/Mortgage

130-16 122nd Street, Queens, NY

Amount

N/A

Date

2006-02-27

Party A

Joseph Doodnauth
130-12 122nd Street, South Ozone Park, NY

Event

Xfer From

Party B

Harry Doodnauth, Maylene Doodnauth

Unit/Mortgage

130-12 122nd Street, Queens, NY

Amount

N/A

Date

2007-06-06

Party A

Jahn Ramirez
130-45 122nd Street, S Ozone, NY

Other Parties: Angelica Pantoja

Event

Xfer From

Party B

Angelica Pantoja

Unit/Mortgage

130-45 122nd Street, Queens, NY

Mortgage: $260,000

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

Amount

N/A

Date

2007-06-06

Party A

Angelica Pantoja
130-45 122nd Street, S Ozone Park, NY

Other Parties: Jahn Ramirez

Event

Xfer From

Party B

Unit/Mortgage

130-45 122nd Street, Queens, NY

Mortgage: $260,000

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

Amount

N/A

Date

2003-04-17

Party A

Sarojanee Singh
124-05 103rd Avenue, S Richmond Hill, NY

Other Parties: Khemraj Boodhan

Event

Buys From

Party B

Bibi Bipath, Dhanraj Bipath

Unit/Mortgage

130-27 122nd Street, Queens, NY

Mortgage: $125,000

Na Citibank , 399 Park Avenue, New York, NY

Amount

$385,000 View More

Date

2003-04-17

Party A

Khemraj Boodhan
124-05 103rd Avenue, S Richmond Hill, NY

Other Parties: Sarojanee Singh

Event

Buys From

Party B

Bibi Bipath, Dhanraj Bipath

Unit/Mortgage

130-27 122nd Street, Queens, NY

Mortgage: $125,000

Na Citibank , 399 Park Avenue, New York, NY

Amount

$385,000 View More

Date

2021-06-04

Party A

The Sebak Living Trust
130-41 122nd Street, South Ozone Park, NY

Other Parties: Raymond Sebak As Trustee

Event

Xfer From

Party B

Raymond Sebak

Unit/Mortgage

Amount

N/A

Date

2021-06-04

Party A

Raymond Sebak As Trustee
130-41 122nd Street, South Ozone Park, NY

Other Parties: The Sebak Living Trust

Event

Xfer From

Party B

Raymond Sebak

Unit/Mortgage

Cline Esq Referee Christina

Amount

N/A

Date

2009-07-23

Party A

Naas Trustee For The Holders Of Bear Citibank
Stearns Alt-A Trust 2006-7, Mtg Pass-Through Cert Series 2006-7, 6400 Legacy Drive, Plano, TX

Event

Xfer From

Party B

Unit/Mortgage

Bac Home Loans Servicing Lp Fka

Amount

N/A

Date

2009-05-21

Party A

Raymond Sebak
130-41 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$304,200 View More

Date

2007-11-16

Party A

Na As Trustee For The Holders Of Bear Citibank
6400 Legacy Drive, Plano, TX

Event

Buys From

Party B

Christine Cline

Unit/Mortgage

Amount

$617,864 View More

Date

2005-05-28

Party A

Parvinder Singh
135-55 125th, South Ozone Park, NY

Other Parties: Gurbachan Singh

Event

Xfer From

Party B

Parvinder Singh

Unit/Mortgage

Amount

N/A

Date

2005-05-28

Party A

Gurbachan Singh
130-41 122nd Street, South Ozone Park, NY

Other Parties: Parvinder Singh

Event

Xfer From

Party B

Parvinder Singh

Unit/Mortgage

Hayman Raghoonanan, Wendy Raghoonanan

Amount

N/A

Date

2004-02-13

Party A

Parvinder Singh
135-55 125th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage