NYC Property Records Search: &nbsp;Tania Contreras

Amount

N/A

Date

2016-10-25

Party A

Shampawattie Hamrajh
111-05 91st Avenue, Richmond Hill, NY

Other Parties: Padmini Hamrajh, Parsram Hamrajh, Surujnarine Hamrajh

Event

Xfer From

Party B

Parsram Hamrajh

Unit/Mortgage

Amount

N/A

Date

2016-10-25

Party A

Parsram Hamrajh
111-05 91st Avenue, Richmond Hill, NY

Other Parties: Padmini Hamrajh, Shampawattie Hamrajh, Surujnarine Hamrajh

Event

Xfer From

Party B

Shampawattie Hamrajh

Unit/Mortgage

Parsram Hamrajh, Shampawattie Hamrajh

Amount

N/A

Date

2016-10-25

Party A

Padmini Hamrajh
111-05 91st Avenue, Richmond Hill, NY

Other Parties: Parsram Hamrajh, Shampawattie Hamrajh, Surujnarine Hamrajh

Event

Xfer From

Party B

Unit/Mortgage

Shameem T Razak, Shameeza Razak

Amount

N/A

Date

2008-02-29

Party A

Nizam A Razak
111-12 91 Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

111-12 91st Avenue, Queens, NY

Mortgage: $376,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$470,000 View More

Date

2007-12-14

Party A

Dan Yu Zhao
87-20 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Kumarchand Lutchmidat

Unit/Mortgage

116-11 91st Avenue, Queens, NY

Mortgage: $499,000

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$700,000 View More

Date

2008-10-21

Party A

Islamic Unity And Cultural Center Of Plav Gusinje
Inc 114-11 91st Avenue, Richmond Hill, NY

Event

Buys From

Party B

The Richmond Hill Baptist Church

Unit/Mortgage

114-11 91st Avenue, Queens, NY

Amount

$1,325,000

Date

2014-02-12

Party A

Sunil Singh
112-15 91st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Casey Sanpal

Unit/Mortgage

11215 91st Avenue, Queens, NY

Amount

$310,000 View More

Date

2014-12-22

Party A

Azeem Khan
115-12 91st Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Sabreena N Khan

Unit/Mortgage

11512 91st Avenue, Queens, NY

Mortgage: $125,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

N/A

Date

2017-06-07

Party A

Meena D Subhan
117-08 91st Avenue, Richmond Hill, NY

Other Parties: Afzal Subhan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $306,646

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $636,150

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-06-07

Party A

Afzal Subhan
117-08 91st Avenue, Richmond Hill, NY

Other Parties: Meena D Subhan

Event

Xfer From

Party B

Meena D Subhan

Unit/Mortgage

Mortgage: $306,646

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $636,150

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2010-12-03

Party A

Meena D Subhan
86-55 104th Street, Richmond Hill, NY

Event

Buys From

Party B

Virgilija Remeza

Unit/Mortgage

Aleksandra Matekunas, Peter Matekunas

Mortgage: $374,400

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

Amount

$468,000 View More

Date

2008-07-03

Party A

Virgilija Remeza
79 Blackburn Avenue, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$585,000 View More

Date

2004-09-20

Party A

Casey Sanpal
104-39 113th Street, So Ozone Park, NY

Event

Buys From

Party B

Beverly K Edwards

Unit/Mortgage

112-15 91st Avenue, Queens, NY

Mortgage: $215,000

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

Amount

$415,000 View More

Date

2016-09-01

Party A

Chandrowti Beria
50 Ormond Street, Dix Hills, NY

Event

Xfer From

Party B

Lilawatie Pancham

Unit/Mortgage

119-16 91st Avenue, Queens, NY

Amount

N/A

Date

2010-11-01

Party A

Manjit Singh Mahil
117-04 91 Ave, Richmond Hill, NY

Other Parties: Kuljeet Kaur Mahil

Event

Xfer From

Party B

Dalvir Singh

Unit/Mortgage

Dalvir Singh, Manjit Singh Mahil

Amount

N/A

Date

2010-11-01

Party A

Kuljeet Kaur Mahil
117-04 91 Ave, Richmond Hill, NY

Other Parties: Manjit Singh Mahil

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-13

Party A

Dalvir Singh
117-04 91 Avenue, Richmond Hill, NY

Other Parties: Manjit Singh Mahil

Event

Xfer From

Party B

Manhit Singh Mahil

Unit/Mortgage

Amount

N/A

Date

2007-07-13

Party A

Manjit Singh Mahil
117-04 91 Avenue, Richmond Hill, NY

Other Parties: Dalvir Singh

Event

Xfer From

Party B

Manhit Singh Mahil

Unit/Mortgage

Amount

N/A

Date

2007-06-12

Party A

Manjit Singh Mahil
117-04 91 Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Margarita Mahil

Unit/Mortgage

Deceased Peter Frigoletti

Amount

N/A

Date

2008-04-02

Party A

Sabreena N Khan
115-12 91st Ave, Richmond Hill, NY

Other Parties: Azeem Khan

Event

Xfer From

Party B

Azeem Khan, Shaheda Khan

Unit/Mortgage

115-12 91st Avenue, Queens, NY

Amount

N/A

Date

2008-04-02

Party A

Azeem Khan
115-12 91st Ave, Richmond Hill, NY

Other Parties: Sabreena N Khan

Event

Xfer From

Party B

Shaheda Khan

Unit/Mortgage

115-12 91st Avenue, Queens, NY

Amount

N/A

Date

2009-10-04

Party A

Libby Mezzapella
91-11 Eldert Lane, Woodhaven, NY

Other Parties: Kenneth Ginter

Event

Xfer From

Party B

Kenneth Ginter

Unit/Mortgage

112-06 91st Avenue, Queens, NY

Amount

N/A

Date

2009-10-04

Party A

Kenneth Ginter
86-29 106th Street, Richmond Hill, NY

Other Parties: Libby Mezzapella

Event

Xfer From

Party B

Unit/Mortgage

112-06 91st Avenue, Queens, NY

Amount

N/A

Date

2008-09-29

Party A

Kenneth Ginter
86-29 106th Street, Richmond Hill, NY

Event

Buys From

Party B

Dean J Gallahue

Unit/Mortgage

112-06 91st Avenue, Queens, NY

Mortgage: $225,920

Mers , Po Box 2026, Flint, MI

Amount

$282,400 View More

Date

2017-10-12

Party A

Ellie Frigoletti
110-02 91st Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

110-02 91st Avenue, Queens, NY

Amount

N/A

Date

2007-09-27

Party A

Suzanne Trimboli
N/k/a Suzanne Rohan 110-01 91 Ave, Richmond Hill, NY

Other Parties: Michael Rohan

Event

Xfer From

Party B

Jo-Anne Trimboli

Unit/Mortgage

110-01 91st Avenue, Queens, NY

Amount

N/A

Date

2007-09-27

Party A

Michael Rohan
110-01 91 Ave, Richmond Hill, NY

Other Parties: Suzanne Trimboli

Event

Xfer From

Party B

Jo-Anne Trimboli, Suzanne Trimboli

Unit/Mortgage

110-01 91st Avenue, Queens, NY

Amount

N/A

Date

2020-06-23

Party A

Rekha Harinarine
110-17 91st Avenue, Richmond Hill, NY

Other Parties: Parmanand Harinarine

Event

Xfer From

Party B

Basdeo Harinarine, Parmanand Harinarine

Unit/Mortgage

110-17 91st Avenue, Queens, NY

Amount

N/A

Date

2020-06-23

Party A

Parmanand Harinarine
110-17 91st Avenue, Richmond Hill, NY

Other Parties: Rekha Harinarine

Event

Xfer From

Party B

Basdeo Harinarine

Unit/Mortgage

110-17 91st Avenue, Queens, NY

Amount

N/A

Date

2015-06-18

Party A

Deochan L Karan
116-10 91st Avenue, Richmond Hill, NY

Other Parties: Padmini Karan

Event

Buys From

Party B

Gustavo Geraldo-Duque

Unit/Mortgage

Mortgage: $561,660

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2015-06-18

Party A

Padmini Karan
116-10 91st Avenue, Richmond Hill, NY

Other Parties: Deochan L Karan

Event

Buys From

Party B

Gustavo Geraldo-Duque

Unit/Mortgage

Mortgage: $561,660

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2014-10-01

Party A

Gustavo Giraldo-Duque
32-15 148th Street, Flushing, NY

Event

Buys From

Party B

Luis P Lopez

Unit/Mortgage

Boodrajie Subick, Vevaykanand Subick

Mortgage: $294,000

Velocity Commercial Capital LLC , Po Box 7089, Westlake Village, CA

Amount

$420,000 View More

Date

2002-11-12

Party A

Ranjit Kaur
91-14 118th Avenie, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Karanvir S Mangat, Lakwinder K Khan, Paramvir Mangat

Mortgage: $367,000

Mersalliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Amount

$408,000 View More

Date

2013-10-29

Party A

Jianzhong Chen
110-09 91st Avenue, Richmond Hill, NY

Other Parties: Hao Zhang

Event

Buys From

Party B

Unit/Mortgage

Karanvir S Mangat, Lakwinder K Khan, Paramvir Mangat

Mortgage: $372,800

Mers , Po Box 2026, Flint, MI

Amount

$466,000 View More

Date

2013-10-29

Party A

Hao Zhang
110-09 91st Avenue, Richmond Hill, NY

Other Parties: Jianzhong Chen

Event

Buys From

Party B

Unit/Mortgage

Narinderpal K Mangat, Paramvir S Mangat

Mortgage: $372,800

Mers , Po Box 2026, Flint, MI

Amount

$466,000 View More

Date

2010-11-11

Party A

Karanvir S Mangat
110-09 91st Avenue, Richmond Hill, NY

Other Parties: Narinderpal K Mangat, Paramvir S Mangat

Event

Xfer From

Party B

Unit/Mortgage

Karanvir S Mangat, Paramvir S Mangat

Amount

N/A

Date

2010-11-11

Party A

Narinderpal K Mangat
110-09 91st Avenue, Richmond Hill, NY

Other Parties: Karanvir S Mangat, Paramvir S Mangat

Event

Xfer From

Party B

Unit/Mortgage

Karanvir S Mangat, Narinderpal K Mangat

Amount

N/A

Date

2010-11-11

Party A

Paramvir S Mangat
110-09 91st Avenue, Richmond Hill, NY

Other Parties: Karanvir S Mangat, Narinderpal K Mangat

Event

Xfer From

Party B

Unit/Mortgage

Arshdeep Singh, Satpal Singh

Amount

N/A

Date

2021-09-22

Party A

Ranjit Singh
117-14 91st Avenue, Richmond Hill, NY

Other Parties: Arshdeep Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-22

Party A

Arshdeep Singh
117-14 91st Avenue, Richmond Hill, NY

Other Parties: Ranjit Singh

Event

Xfer From

Party B

Satpal Singh

Unit/Mortgage

Amount

N/A

Date

2021-08-11

Party A

Satpal Singh
117-14 91st Avenue, Richmond Hill, NY

Other Parties: Arshdeep Singh

Event

Buys From

Party B

Ranjit Kaur

Unit/Mortgage

Mortgage: $791,200

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$989,000 View More

Date

2021-08-11

Party A

Arshdeep Singh
117-14 91st Avenue, Richmond Hill, NY

Other Parties: Satpal Singh

Event

Buys From

Party B

Ranjit Kaur

Unit/Mortgage

Sole Heirs At Law Of Mary Meranti Ann R Petrilla, Soleheirsat Law Of Mary Meranti Patricia A Mccoy

Mortgage: $791,200

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$989,000 View More

Date

2010-03-22

Party A

Ellie Frigoletti
110-02 91st Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Peter Frigoletti

Unit/Mortgage

110-14 91st Avenue, Queens, NY

Amount

N/A

Date

2008-12-12

Party A

Ellie Frigoletti
110-02 91st Avenue, Richmond Hill, NY

Other Parties: Peter Frigoletti

Event

Buys From

Party B

Unit/Mortgage

110-14 91st Avenue, Queens, NY

Mortgage: $330,000

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

Amount

$580,000 View More

Date

2008-12-12

Party A

Peter Frigoletti
110-02 91st Avenue, Richmond Hill, NY

Other Parties: Ellie Frigoletti

Event

Buys From

Party B

Sole Heirs At Law Of Mary Meranti Ann R Petrilla, Soleheirsat Law Of Mary Meranti Patricia A Mccoy

Unit/Mortgage

110-14 91st Avenue, Queens, NY

Mortgage: $330,000

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

Amount

$580,000 View More

Date

2010-05-11

Party A

Alberto Mendez
112-12 91st Avenue, Richmond Hill, NY

Other Parties: Ana Mendez, Andres Mendez

Event

Xfer From

Party B

Ana Mendez, Andres Mendez

Unit/Mortgage

112-12 91st Avenue, Queens, NY

Mortgage: $37,873

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

Mortgage: $160,000

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

Amount

N/A

Date

2010-05-11

Party A

Ana Mendez
112-12 91st Avenue, Richmond Hill, NY

Other Parties: Alberto Mendez, Andres Mendez

Event

Xfer From

Party B

Andres Mendez

Unit/Mortgage

112-12 91st Avenue, Queens, NY

Mortgage: $37,873

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

Mortgage: $160,000

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

Amount

N/A

Date

2010-05-11

Party A

Andres Mendez
112-12 91st Avenue, Richmond Hill, NY

Other Parties: Alberto Mendez, Ana Mendez

Event

Xfer From

Party B

Ana Mendez

Unit/Mortgage

112-12 91st Avenue, Queens, NY

Mortgage: $37,873

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

Mortgage: $160,000

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

Amount

N/A

Date

2014-12-18

Party A

Dereck Lokie
115-47 124th Street, So Ozone Park, NY

Event

Buys From

Party B

Ann I Barbieri, Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Pietro Paola Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Unit/Mortgage

Mortgage: $659,340

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$720,000 View More

Date

2011-11-07

Party A

Ida Carmela Barbieri-Noll
1200 Stonybrook Road, Lake Grove, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida C Schmidt, John R Kompa, Peter P Barbieri, Pietro Paolo Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Ann I Woods
18 Ledgewood Drive, Smithtown, NY

Other Parties: Ann I Barbieri, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Pietro Paolo Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Ida C Schmidt
1200 Stonybrook Road, Lake Grove, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Pietro Paolo Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

John R Kompa
23 Marylu Drive, Holtsville, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, Peter P Barbieri, Pietro Paolo Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Raffaela Barbieri-Kompa
23 Marylu Drive, Holtsville, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Pietro Paolo Barbieri, Rachel Barbieri

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Rachel Barbieri
23 Marylu Drive, Holtsville, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Pietro Paolo Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Pietro Paolo Barbieri
18 Ledgewood Drive, Smithtown, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Peter P Barbieri As Executor

Amount

N/A

Date

2011-11-07

Party A

Peter P Barbieri
18 Ledgewood Drive, Smithtown, NY

Other Parties: Ann I Barbieri, Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Pietro Paolo Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Ann I Barbieri
18 Ledgewood Drive, Smithtown, NY

Other Parties: Ann I Woods, Ida C Schmidt, Ida Carmela Barbieri-Noll, John R Kompa, Peter P Barbieri, Pietro Paolo Barbieri, Rachel Barbieri, Raffaela Barbieri-Kompa

Event

Xfer From

Party B

Unit/Mortgage