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NYC Property Records Search:  Thomas Regello

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1981-10-21
Party A
Thomas Regello
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Intercounty Mortgagee
Amount
N/A
More Units at 125-1 97th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-30
Party A
John William Jr King
576 Pacific Street, #2, Brooklyn, NY
Other Parties: Mabel King
Event
Xfer From
Amount
N/A
Date
2015-06-30
Party A
Mabel King
138-20 97th Avenue, Jamaica, NY
Other Parties: John William Jr King
Event
Xfer From
Amount
N/A
Date
2021-10-15
Party A
137-28 97th Ave LLC
107-14 Inwood Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-11-23
Party A
Judith A King
107-14 Inwood Street, Jamaica, NY
Other Parties: Michael A Smith
Event
Buys From
Amount
$558,000 View More
Date
2020-01-31
Party A
Jaswinder Kaur Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder S Kundi
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
Date
2020-01-31
Party A
Jaswinder S Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder Kaur Kundi
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
Date
2016-10-17
Party A
Balhar Singh
125-19 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-10-17
Party A
Harbhajan Singh
125-19 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-10-17
Party A
Hardeep Singh
125-19 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-02-23
Party A
Balhar Singh
87-24 132nd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,500
Argent Mortgage Company LLC , One City Blvd West, Orange, CA
Amount
$545,000 View More
Date
2003-10-24
Party A
Jenny R Melendez
196-05 Liberty Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$393,000 View More
Date
2007-12-11
Party A
Santiago Bustamante
7005 60th Street, Ridgwood, NY
Event
Xfer From
Amount
N/A
Date
2008-08-25
Party A
Clive A Ormsby
93-02 209 Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2010-09-28
Party A
Brothers 2010 Realty LLC
153-02 Baisley Boulevard, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-01-17
Party A
Roshan L Ramdeen
125-11 97th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $436,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2002-11-08
Party A
Omeshwar Madray
94-20 108th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
First Rate Capital Corp , 445 Broadhollow Road, Melville, NY
Amount
$370,000 View More
Date
2002-11-11
Party A
Ashraffally Shabbeer
125-18 97th Avenue, Richmond Hill, NY
Other Parties: Bibi I Shabbeer
Event
Xfer From
Amount
N/A
Date
2002-11-11
Party A
Bibi I Shabbeer
125-18 97th Avenue, Richmond Hill, NY
Other Parties: Ashraffally Shabbeer
Event
Xfer From
Amount
N/A
Date
2012-06-06
Party A
Rajinder Kaur Tak
104-18 129th Street, Richmond Hill, NY
Event
Buys From
Amount
$370,000 View More
Date
2009-11-01
Party A
Jonathan Bhaggan
125-10 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-07-06
Party A
Cynthia L Wakefield
Other Parties: Lyle D Wakefield
Event
Buys From
Unit/Mortgage
415 S 97th Avenue 1-3, Yakima, WA
Mortgage: $66,000
Cashmere Valley Bank
Amount
$135,000
Date
2022-07-06
Party A
Lyle D Wakefield
Other Parties: Cynthia L Wakefield
Event
Buys From
Unit/Mortgage
415 S 97th Avenue 1-3, Yakima, WA
Mortgage: $66,000
Cashmere Valley Bank
Amount
$135,000
Date
2023-02-23
Party A
Jeffrey Smith
Other Parties: Valerie Smith
Event
Buys From
Unit/Mortgage
413 S 97th Avenue 1-3, Yakima, WA
Amount
$165,000
Date
2023-02-23
Party A
Valerie Smith
Other Parties: Jeffrey Smith
Event
Buys From
Unit/Mortgage
413 S 97th Avenue 1-3, Yakima, WA
Amount
$165,000
Date
2021-03-10
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-03-10
Party A
Co-Trustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-03-10
Party A
Co-Trustee Eunice L Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2014-09-29
Party A
Sabina Yesmin
147-25 97th Avenue, Jamaica, NY
Other Parties: Md Yeasin Ali
Event
Buys From
Unit/Mortgage
Mortgage: $338,751
Mers , Po Box 2026, Flint, MI
Amount
$347,000 View More
Date
2014-09-29
Party A
Md Yeasin Ali
147-25 97th Avenue, Jamaica, NY
Other Parties: Sabina Yesmin
Event
Buys From
Unit/Mortgage
Mortgage: $338,751
Mers , Po Box 2026, Flint, MI
Amount
$347,000 View More
Date
2014-09-24
Party A
Raj Kumari
106-15 97th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-09-24
Party A
Hari Dev Chumber
106-15 97th Avenue, Jamaica, NY
Other Parties: Jyoti Chumber, Raj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-09-24
Party A
Jyoti Chumber
106-15 97th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-05-28
Party A
Jessica Davis
131-07097th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2014-09-29
Party A
Prelude Capital X LLC
Po Box 442, Mineola, NY
Event
Buys From
Amount
$265,000 View More
Date
2015-08-04
Party A
Antonio Daniel Oliveira
138-30 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $314,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
Date
2015-05-11
Party A
Guido Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Sandra Savocchi
Event
Xfer From
Party B
Amount
N/A
Date
2015-05-11
Party A
Sandra Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Guido Savocchi
Event
Xfer From
Amount
N/A
Date
2015-07-14
Party A
Efrain Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-07-14
Party A
Jonie E Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-07-14
Party A
Martina Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-06-05
Party A
Bibi R Roopnarine
107-09 97th Ave, Ozone Park, NY
Other Parties: Dave Roopnarine
Event
Buys From
Amount
$160,000 View More
Date
2015-06-05
Party A
Dave Roopnarine
107-09 97th Ave, Ozone Park, NY
Other Parties: Bibi R Roopnarine
Event
Buys From
Amount
$160,000 View More
Date
2015-04-13
Party A
Bibi R Roopnarine
107-09 97th Avenue, Ozone Park, NY
Other Parties: Dave Roopnarine
Event
Xfer From
Amount
N/A
Date
2015-04-13
Party A
Dave Roopnarine
107-09 97th Avenue, Ozone Park, NY
Other Parties: Bibi R Roopnarine
Event
Xfer From
Amount
N/A
Date
2021-04-29
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-04-29
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-04-29
Party A
Taufiqur Rahman
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2015-04-24
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mukta Khatun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
Date
2015-04-24
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman
Event
Xfer From
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
Date
2015-06-10
Party A
Jose M Hidalgo
381 Douglas Street, Brooklyn, NY
Event
Buys From
Amount
$650,000 View More
Date
2014-12-22
Party A
Sufia Khan
3309 34th Avenue, Long Island City, NY
Event
Buys From
Amount
$350,000 View More
Date
2014-11-12
Party A
New Samara LLC
41-27 67th Street, 3rd Floor, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Easton Capital Corp , 1 Holland Avenue, Ste 102, Floral Park, NY
Amount
$450,000 View More
Date
2021-12-03
Party A
Carolina Mendoza
102-04 97th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-12-03
Party A
Stalyn Lopez
102-04 97th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-12-03
Party A
Carlos Lopez
102-04 97th Avenue, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2019-12-17
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
Attn: Eunice L Graham 397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Co-Trustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
Attn: Eunice L Graham 397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Co-Rustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2016-12-05
Party A
Diana Baradarian
127-04 97th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$185,000 View More
Date
2021-04-23
Party A
Sarbjeet Kaur
73 5th Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
Date
2021-04-23
Party A
Balkaran Singh
73 5th Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
Date
2021-04-23
Party A
Ramandeep Deol
73 5th Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
Date
2021-03-25
Party A
Bluesky Usa Holdings LLC
23 6th Ave, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $696,500
Insula Capital Group LLC , 627 Horseblock Road, Farmingville, NY
Amount
$825,000 View More
Date
2022-01-25
Party A
Charlene Kissoondyal
132-04 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-09-19
Party A
Ramiro Guevara
23-64 92nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
Date
2017-08-01
Party A
Francina Brown
Other Parties: Ii Ralph D Brown
Event
Xfer From
Unit/Mortgage
18243 97th Avenue Ct, Puyallup, WA
Mortgage: $268,580
Loandepotcom LLC
Amount
N/A
Date
2017-08-01
Party A
Ii Ralph D Brown
Other Parties: Francina Brown
Event
Xfer From
Unit/Mortgage
18243 97th Avenue Ct, Puyallup, WA
Mortgage: $268,580
Loandepotcom LLC
Amount
N/A
Date
2021-10-29
Party A
Joseph Radice
Event
Xfer From
Unit/Mortgage
Mortgage: $248,900
Millennial Home Lending Inc
Amount
N/A
Date
2021-12-01
Party A
Amada S Romero
Other Parties: Eder Osorio Barrios
Event
Buys From
Unit/Mortgage
16320 97th Avenue Ct, Puyallup, WA
Amount
$405,000
Date
2021-12-01
Party A
Eder Osorio Barrios
Other Parties: Amada S Romero
Event
Buys From
Unit/Mortgage
16320 97th Avenue Ct, Puyallup, WA
Amount
$405,000
Date
2021-12-06
Party A
Ivy Oi Wong
Other Parties: Chris Yi Lit Loh
Event
Xfer From
Unit/Mortgage
Mortgage: $294,000
Loandepotcom LLC
Amount
N/A
Date
2021-12-06
Party A
Chris Yi Lit Loh
Other Parties: Ivy Oi Wong
Event
Xfer From
Unit/Mortgage
Mortgage: $294,000
Loandepotcom LLC
Amount
N/A
Date
2021-12-29
Party A
Shepket Gheyret Tohti
Event
Buys From
Unit/Mortgage
Mortgage: $531,960
United Mortgage Corp
Amount
$520,000 View More
Date
2020-05-11
Party A
Reesa Nelson
Other Parties: Reyallan Thompson
Event
Xfer From
Unit/Mortgage
Mortgage: $169,100
First Home Bank
Amount
N/A
Date
2020-05-11
Party A
Reyallan Thompson
Other Parties: Reesa Nelson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,100
First Home Bank
Amount
N/A
Date
2015-02-20
Party A
Lonnie Harris Jr
Other Parties: Kelitha Harris
Event
Buys From
Unit/Mortgage
Mortgage: $234,893
Navy Fcu
Amount
$229,669 View More
Date
2015-02-20
Party A
Kelitha Harris
Other Parties: Lonnie Harris Jr
Event
Buys From
Unit/Mortgage
Mortgage: $234,893
Navy Fcu
Amount
$229,669 View More
Date
2015-06-01
Party A
Patricia E Smith
Event
Buys From
Unit/Mortgage
Mortgage: $218,025
Universal American Mortgage Company LLC
Amount
$229,219 View More
Date
2021-04-23
Party A
Jayme L Layaoen
Other Parties: Mac Kn Layaoen
Event
Buys From
Unit/Mortgage
Mortgage: $328,932
Evergreen Moneysource Mortgage Co
Amount
$335,000 View More
Date
2021-04-23
Party A
Mac Kn Layaoen
Other Parties: Jayme L Layaoen
Event
Buys From
Unit/Mortgage
Mortgage: $328,932
Evergreen Moneysource Mortgage Co
Amount
$335,000 View More
Date
2021-04-19
Party A
Gurpreet Kaur Varinder
Other Parties: Tuteja Varinder
Event
Buys From
Unit/Mortgage
16413 97th Avenue Ct, Puyallup, WA
Mortgage: $440,000
Guild Mortgage Co
Amount
$360,000
Date
2021-04-19
Party A
Tuteja Varinder
Other Parties: Gurpreet Kaur Varinder
Event
Buys From
Unit/Mortgage
16413 97th Avenue Ct, Puyallup, WA
Mortgage: $440,000
Guild Mortgage Co
Amount
$360,000
Date
2021-05-04
Party A
Katherine A Swanberg
Other Parties: Tracy L Minick
Event
Xfer From
Unit/Mortgage
Mortgage: $215,000
Tristar Finance Inc
Amount
N/A
Date
2021-05-04
Party A
Tracy L Minick
Other Parties: Katherine A Swanberg
Event
Xfer From
Unit/Mortgage
Mortgage: $215,000
Tristar Finance Inc
Amount
N/A
Date
2021-04-02
Party A
Leaine M Crashul
Other Parties: Samantha Horton
Event
Buys From
Unit/Mortgage
Mortgage: $444,795
Cmg Mortgage Inc
Amount
$463,000 View More
Date
2021-04-02
Party A
Samantha Horton
Other Parties: Leaine M Crashul
Event
Buys From
Unit/Mortgage
Mortgage: $444,795
Cmg Mortgage Inc
Amount
$463,000 View More
Date
2021-04-20
Party A
Katreena M Finley
Event
Buys From
Unit/Mortgage
16324 97th Avenue Ct, Puyallup, WA
Mortgage: $402,800
Bank Of England
Amount
$424,000
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