Property Records Search: &nbsp;Anthony Balich

Christopher Garcia, Lydia Alexandria Garcia, Victor Manuel Garcia

Mortgage: $790,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2022-02-07

Party A

Rui Rong Zheng
8412 Crystal Drive, Youngstown, OH

Other Parties: Chao Guang Pang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $790,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2019-02-22

Party A

Victor Manuel Garcia
637 Saint Lawrence Avenue, Bronx, NY

Other Parties: Christopher Garcia, Lydia Alexandria Garcia

Event

Xfer From

Party B

Margarita Cruz

Unit/Mortgage

Amount

N/A

Date

2019-02-22

Party A

Lydia Alexandria Garcia
95-46 111th Street, Richmond Hill, NY

Other Parties: Christopher Garcia, Victor Manuel Garcia

Event

Xfer From

Party B

Margarita Cruz

Unit/Mortgage

Amount

N/A

Date

2019-02-22

Party A

Christopher Garcia
95-46 111th Street, Richmond Hill, NY

Other Parties: Lydia Alexandria Garcia, Victor Manuel Garcia

Event

Xfer From

Party B

Margarita Cruz

Unit/Mortgage

Antonio Cruz Aka Cruz Fuentes, Antonio Cruz Fuentes

Amount

N/A

Date

2018-05-21

Party A

Margarita Cruz
95-46 111th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-03-02

Party A

Margarita Cruz
95-46 111th Street, Richmond Hill, NY

Other Parties: Antonio Cruz

Event

Buys From

Party B

Antonio Cruz, Lydia Cruz

Unit/Mortgage

Amount

$10 View More

Date

2007-03-02

Party A

Antonio Cruz
95-46 111th Street, Richmond Hill, NY

Other Parties: Margarita Cruz

Event

Buys From

Party B

Lydia Cruz

Unit/Mortgage

Deonarine Ramsahai, Susheila Ramsahai

Amount

$10 View More

Date

2008-03-14

Party A

Mohamed Roy Haniff
95-69 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

95-69 111th Street, Queens, NY

Mortgage: $325,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2020-12-05

Party A

Sanda Rani Sarkar
95-29 111th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Estate Of Janthu K Sarkar, Estate Of Janthu Kumar Sarkar, Sanda Rani Sarkar As Administrator

Unit/Mortgage

95-29 111th Street, Queens, NY

Amount

N/A

Date

2003-05-30

Party A

Tanim Islam
25 Anne Drive, Hicksville, NY

Other Parties: Mn Islam

Event

Buys From

Party B

Jose R Aybar, Mary Aybar

Unit/Mortgage

95-29 111th Street, Queens, NY

Mortgage: $35,500

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA

Mortgage: $284,000

Mers , G4318 Miller Road, Flint, MI

Amount

$355,000 View More

Date

2003-05-30

Party A

Mn Islam
25 Anne Drive, Hicksville, NY

Other Parties: Tanim Islam

Event

Buys From

Party B

Jose R Aybar, Mary Aybar

Unit/Mortgage

95-29 111th Street, Queens, NY

Mortgage: $35,500

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA

Mortgage: $284,000

Mers , G4318 Miller Road, Flint, MI

Amount

$355,000 View More

Date

2018-06-11

Party A

Vijaya L Singh
10214 134th St, South Richmond Hill, NY

Other Parties: Kaveta K Soogrim, Sanjay M Lall

Event

Xfer From

Party B

Kaveta K Soogrim, Nirmal Kumar Soogrim

Unit/Mortgage

Amount

N/A

Date

2018-06-11

Party A

Kaveta K Soogrim
10214 134th St, South Richmond Hill, NY

Other Parties: Sanjay M Lall, Vijaya L Singh

Event

Xfer From

Party B

Nirmal Kumar Soogrim

Unit/Mortgage

Kaveta K Soogrim, Nirmal Kumar Soogrim

Amount

N/A

Date

2018-06-11

Party A

Sanjay M Lall
10214 134th St, South Richmond Hill, NY

Other Parties: Kaveta K Soogrim, Vijaya L Singh

Event

Xfer From

Party B

Unit/Mortgage

Kaveta K Soogrim, Radia Soogrim

Amount

N/A

Date

2012-05-11

Party A

Nirmal Kumar Soogrim
102-14 134th Street, Richmond Hill, NY

Other Parties: Kaveta K Soogrim

Event

Xfer From

Party B

Unit/Mortgage

Nirmal Kumar Soogrim, Radia Soogrim

Amount

N/A

Date

2012-05-11

Party A

Kaveta K Soogrim
102-14 134th Street, Richmond Hill, NY

Other Parties: Nirmal Kumar Soogrim

Event

Xfer From

Party B

Unit/Mortgage

Nyc Hooper 1718 LLC, Nys Hooper 1718 LLC

Amount

N/A

Date

2016-02-08

Party A

David Algredo
95-30 111 St, Richmond Hill, NY

Other Parties: Sherry Algredo

Event

Xfer From

Party B

Unit/Mortgage

95-30 111th Street, Queens, NY

Amount

N/A

Date

2016-02-08

Party A

Sherry Algredo
95-30 111 St, Richmond Hill, NY

Other Parties: David Algredo

Event

Xfer From

Party B

David Algredo

Unit/Mortgage

95-30 111th Street, Queens, NY

Amount

N/A

Date

2017-02-17

Party A

Joel Colon
240 Oakley Avenue, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

95-74 111th Street, Queens, NY

Mortgage: $676,520

Mers , Po Box 2026, Flint, MI

Amount

$689,000 View More

Date

2015-11-02

Party A

Nys Hooper 1718 LLC
8672 77th Street, Unit 2, Woodhaven, NY

Event

Buys From

Party B

Carlos A Fernandez

Unit/Mortgage

95-74 111th Street, Queens, NY

Mortgage: $293,250

Loan Funder LLC-Series 487 , 725 Fifth Avenue, Suite 2202, New York, NY

Amount

$365,000 View More

Date

2015-10-29

Party A

Wazir Ali
95-20 111 Street, Richmond Hill, NY

Other Parties: Bebi F Ali, Muntaz Ali

Event

Xfer From

Party B

Bebi F Ali, Muntaz Ali, Shakuntala D Khan

Unit/Mortgage

Bebi F Ali, Muntaz Ali, Shakuntala D Khan

Amount

N/A

Date

2015-10-29

Party A

Muntaz Ali
95-20 111th Street, Richmond Hill, NY

Other Parties: Bebi F Ali, Wazir Ali

Event

Xfer From

Party B

Unit/Mortgage

Muntaz Ali, Shakuntala D Khan

Amount

N/A

Date

2015-10-29

Party A

Bebi F Ali
95-20 111 Street, Richmond Hill, NY

Other Parties: Muntaz Ali, Wazir Ali

Event

Xfer From

Party B

Unit/Mortgage

Nalinie Seoraj, Vidiarti Persaud

Amount

N/A

Date

2015-03-19

Party A

Shakuntala D Khan
101-40 110th Street, South Richmond Hill, NY

Other Parties: Bebi F Ali, Muntaz Ali

Event

Buys From

Party B

Unit/Mortgage

Nalinie Seoraj, Vidiarti Persaud

Mortgage: $436,000

Caliber Home Loans Inc , 3701 Regent Blvd, Suite 200, Irving, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$545,000 View More

Date

2015-03-19

Party A

Muntaz Ali
101-40 110th Street, South Richmond Hill, NY

Other Parties: Bebi F Ali, Shakuntala D Khan

Event

Buys From

Party B

Unit/Mortgage

Nalinie Seoraj, Vidiarti Persaud

Mortgage: $436,000

Caliber Home Loans Inc , 3701 Regent Blvd, Suite 200, Irving, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$545,000 View More

Date

2015-03-19

Party A

Bebi F Ali
101-40 110th Street, South Richmond Hill, NY

Other Parties: Muntaz Ali, Shakuntala D Khan

Event

Buys From

Party B

Unit/Mortgage

Jesus Ortiz, Patricia I Ortiz

Mortgage: $436,000

Caliber Home Loans Inc , 3701 Regent Blvd, Suite 200, Irving, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$545,000 View More

Date

2015-11-30

Party A

Patricia I Espinoza
95-57 111th Street, Richmond Hill, NY

Other Parties: Fernando A Espinoza

Event

Buys From

Party B

Unit/Mortgage

Jesus Ortiz, Patricia I Espinoza, Patricia I Ortiz

Mortgage: $278,161

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

Amount

$162,150 View More

Date

2015-11-30

Party A

Fernando A Espinoza
95-57 111th Street, Richmond Hill, NY

Other Parties: Patricia I Espinoza

Event

Buys From

Party B

Unit/Mortgage

Advinto Ortiz, Jesus Ortiz

Mortgage: $278,161

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

Amount

$162,150 View More

Date

2007-06-04

Party A

Patricia I Ortiz
95-57 111 Street, Richmond Hill, NY

Other Parties: Jesus Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Advinto Ortiz, Patricia I Ortiz

Amount

N/A

Date

2007-06-04

Party A

Jesus Ortiz
116-30 126th Street, South Ozone Park, NY

Other Parties: Patricia I Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-26

Party A

Leonard Peters
95-27 111th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Deonarine L Peters

Unit/Mortgage

Angela Peters, Deonarine L Peters

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhes Street Suite C, Danville, IL

Amount

N/A

Date

2010-05-18

Party A

Leonard Peters
95-27 111th Street, Richmond Hill, NY

Other Parties: Deonarine L Peters

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $280,000

Hfa Mortgage Services Inc , 88 Froehlich Farm Blvd, Woodbury, NY

Mortgage: $10,191

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2010-05-18

Party A

Deonarine L Peters
95-27 111th Street, Richmond Hill, NY

Other Parties: Leonard Peters

Event

Xfer From

Party B

Angela Peters

Unit/Mortgage

Mortgage: $280,000

Hfa Mortgage Services Inc , 88 Froehlich Farm Blvd, Woodbury, NY

Mortgage: $10,191

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2003-02-21

Party A

Deonarine L Peters
95-51 112th Street, Richmond Hill, NY

Other Parties: Angela Peters

Event

Buys From

Party B

Bibi F Ally

Unit/Mortgage

Mortgage: $300,000

Mgn Funding Corporation , 525 North Broadway Ste 214, White Plains, NY

Amount

$400,000 View More

Date

2003-02-21

Party A

Angela Peters
95-51 112th Street, Richmond Hill, NY

Other Parties: Deonarine L Peters

Event

Buys From

Party B

Bibi F Ally

Unit/Mortgage

Evelyn Smith, William Smith

Mortgage: $300,000

Mgn Funding Corporation , 525 North Broadway Ste 214, White Plains, NY

Amount

$400,000 View More

Date

2009-10-22

Party A

Taramattie Kalicharan
118-10 107th Avenue, Richmond Hill, NY

Other Parties: Mooniram Kalicharan

Event

Buys From

Party B

Unit/Mortgage

95-61 111th Street, Queens, NY

Mortgage: $290,000

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

Amount

$420,000 View More

Date

2009-10-22

Party A

Mooniram Kalicharan
118-10 107th Avenue, Richmond Hill, NY

Other Parties: Taramattie Kalicharan

Event

Buys From

Party B

Evelyn Smith, William Smith

Unit/Mortgage

95-61 111th Street, Queens, NY

Mortgage: $290,000

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

Amount

$420,000 View More

Date

2011-03-09

Party A

Luis Moncayo
95-51 111th Street, Richmond Hill, NY

Other Parties: Douglas Moncayo

Event

Xfer From

Party B

Unit/Mortgage

95-51 111th Street, Queens, NY

Mortgage: $119,685

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

N/A

Date

2011-03-09

Party A

Douglas Moncayo
95-51 111th Street, Richmond Hill, NY

Other Parties: Luis Moncayo

Event

Xfer From

Party B

Luis Moncayo

Unit/Mortgage

95-51 111th Street, Queens, NY

Mortgage: $119,685

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

N/A

Date

2012-06-26

Party A

Titaree Hardeo
95-25 111th Street, Richmond Hill, NY

Other Parties: Parassram Hardeo

Event

Buys From

Party B

Luis E Gomez, Patricia Gomez

Unit/Mortgage

95-25 111th Street, Queens, NY

Mortgage: $255,000

Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2012-06-26

Party A

Parassram Hardeo
95-25 111th Street, Richmond Hill, NY

Other Parties: Titaree Hardeo

Event

Buys From

Party B

Luis E Gomez, Patricia Gomez

Unit/Mortgage

95-25 111th Street, Queens, NY

Mortgage: $255,000

Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2019-07-01

Party A

Amalgam Holdings LLC
9574 111th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Alexander Colon

Unit/Mortgage

95-76 111th Street, Queens, NY

Amount

N/A

Date

2018-04-20

Party A

Alexander Colon
86-11 109 Street, Richmond Hill, NY

Event

Buys From

Party B

Bibi A Khan

Unit/Mortgage

95-76 111th Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2020-12-29

Party A

Suh-Ah Chen As Trustee
14205 Roosevelt Avenue, Unit 708, Flushing, NY

Other Parties: Suh-An Cheng Living Trust Dated 12292020

Event

Xfer From

Party B

Michael Wen-Tsun Cheng Deceased, Suh-An Cheng

Unit/Mortgage

95-52 111th Street, Queens, NY

Amount

N/A

Date

2020-12-29

Party A

Suh-An Cheng Living Trust Dated 12292020
14205 Roosevelt Avenue, Unit 708, Flushing, NY

Other Parties: Suh-Ah Chen As Trustee

Event

Xfer From

Party B

Michael Wen-Tsun Cheng Deceased, Suh-An Cheng

Unit/Mortgage

95-52 111th Street, Queens, NY

Amount

N/A

Date

2023-02-02

Party A

Vidalina Avila Trust
95-78 111th Street, Richmond Hill, NY

Other Parties: Ali Avila As Trustee

Event

Xfer From

Party B

Vidalina Avila

Unit/Mortgage

95-78 111th Street, Queens, NY

Amount

N/A

Date

2023-02-02

Party A

Ali Avila As Trustee
95-78 111th Street, Richmond Hill, NY

Other Parties: Vidalina Avila Trust

Event

Xfer From

Party B

Vidalina Avila

Unit/Mortgage

95-78 111th Street, Queens, NY

Amount

N/A

Date

2022-12-08

Party A

Julio Cesar Rosa
9516 111th St, South Richmond Hill, NY

Other Parties: Doreen Viruet Rosa

Event

Xfer From

Party B

Doreen Viruet, Doreen Viruet Rosa, Julio C Rosa

Unit/Mortgage

95-16 111th Street, Queens, NY

Amount

N/A

Date

2022-07-20

Party A

Louis Mendoza Family Trust
95-34 111th Street, South Richmond Hill, NY

Other Parties: Lizzette Vega Trustee

Event

Xfer From

Party B

Louis Mendoza

Unit/Mortgage

95-34 111th Street, Queens, NY

Amount

N/A

Date

2022-07-20

Party A

Lizzette Vega Trustee
95-34 111th Street, South Richmond Hill, NY

Other Parties: Louis Mendoza Family Trust

Event

Xfer From

Party B

Louis Mendoza

Unit/Mortgage

95-34 111th Street, Queens, NY

Amount

N/A

Date

2019-02-05

Party A

Wilson O Bermeo Buri
9546 110th Street, Fl 1, South Richmond Hill, NY

Other Parties: Ana L Marquez Gomez

Event

Buys From

Party B

107-55 Merrick Blvd Realty Inc

Unit/Mortgage

95-04 111th Street, Queens, NY

Mortgage: $656,287

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

Amount

$750,000 View More

Date

2019-02-05

Party A

Ana L Marquez Gomez
9546 110th Street, Fl 1, South Richmond Hill, NY

Other Parties: Wilson O Bermeo Buri

Event

Buys From

Party B

107-55 Merrick Blvd Realty Inc

Unit/Mortgage

95-04 111th Street, Queens, NY

Mortgage: $656,287

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

Amount

$750,000 View More

Date

2017-03-23

Party A

10755 Merrick Blvd Realty Inc
10755 Merrick Blvd, Jamaica, NY

Event

Buys From

Party B

Dye Esq Luther V

Unit/Mortgage

95-04 111th Street, Queens, NY

Amount

$390,000 View More

Date

2019-04-26

Party A

Ratna Rani Das
190 Forbell Street, Brooklyn, NY

Other Parties: Anirban Talukder

Event

Buys From

Party B

Drupattie Ramlal

Unit/Mortgage

95-18 111th Street, Queens, NY

Mortgage: $720,000

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

Amount

$800,000 View More

Date

2019-04-26

Party A

Anirban Talukder
190 Forbell Street, Brooklyn, NY

Other Parties: Ratna Rani Das

Event

Buys From

Party B

Drupattie Ramlal

Unit/Mortgage

95-18 111th Street, Queens, NY

Mortgage: $720,000

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

Amount

$800,000 View More

Date

2015-08-10

Party A

Drupattie Ramlal
95-18 111th Street, Richmond Hill, NY

Event

Xfer From

Party B

Drupattie Samaroo, Emmandre N Samaroo, Jesoda Sahadeo

Unit/Mortgage

95-18 111th Street, Queens, NY

Amount

N/A

Date

2008-12-13

Party A

Ruth Cobos
95-33 111st Street, South Richmond Hill, NY

Event

Xfer From

Party B

Cesar Cobos

Unit/Mortgage

95-33 111th Street, Queens, NY

Mortgage: $67,772

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

Mortgage: $166,870

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

Amount

N/A

Date

2007-10-02

Party A

Ruth Cobos
95-33 111th Street, Richmond Hill, NY

Other Parties: Cesar Cobos

Event

Xfer From

Party B

Cesar Cobos, Frank A Cobos

Unit/Mortgage

95-33 111th Street, Queens, NY

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-10-02

Party A

Cesar Cobos
95-33 111th Street, Richmond Hill, NY

Other Parties: Ruth Cobos

Event

Xfer From

Party B

Frank A Cobos

Unit/Mortgage

95-33 111th Street, Queens, NY

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-04-21

Party A

Harmatti Bhodoo
95-32 111th Street, Richmond Hill, NY

Other Parties: Motieram Bhodoo

Event

Xfer From

Party B

Devita Basdeo, Totaram Rampersaud

Unit/Mortgage

95-32 111th Street, Queens, NY

Mortgage: $500,000

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

Amount

N/A

Date

2021-04-21

Party A

Motieram Bhodoo
95-32 111th Street, Richmond Hill, NY

Other Parties: Harmatti Bhodoo

Event

Xfer From

Party B

Devita Basdeo, Harmatti Bhodoo, Totaram Rampersaud

Unit/Mortgage

95-32 111th Street, Queens, NY

Mortgage: $500,000

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

Amount

N/A

Date

2006-05-30

Party A

Shaikh Nasir Uddin
110-09 101st Avenue, Richmond Hill, NY

Other Parties: Saleha Khatun

Event

Buys From

Party B

Maria Teresa Bautista, Romulo A Bautista

Unit/Mortgage

95-55 111th Street, Queens, NY

Mortgage: $556,500

Mers , Po Box 2026, Flint, MI

Amount

$556,500 View More

Date

2006-05-30

Party A

Saleha Khatun
110-09 101st Avenue, Richmond Hill, NY

Other Parties: Shaikh Nasir Uddin

Event

Buys From

Party B

Maria Teresa Bautista, Romulo A Bautista

Unit/Mortgage

95-55 111th Street, Queens, NY

Mortgage: $556,500

Mers , Po Box 2026, Flint, MI

Amount

$556,500 View More

Date

2004-11-12

Party A

Ugeshwar Harrycharan
95-53 111 Street, Richmond Hill, NY

Event

Xfer From

Party B

Harrycharan Shiwcharan

Unit/Mortgage

95-53 111th Street, Queens, NY

Amount

N/A

Date

2005-02-17

Party A

Zinat Islam
97-36 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Davitree Sookhoo

Unit/Mortgage

95-28 111th Street, Queens, NY

Mortgage: $427,000

A Division Of National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$540,000 View More

Date

2004-12-13

Party A

Victor Persaud
418 Grant Avenue, Brooklyn, NY

Event

Buys From

Party B

Lafranca Jr Peter S, Rosemary S Lafranca

Unit/Mortgage

95-47 111th Street, Queens, NY

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Mortgage: $91,000

Mers , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2005-04-18

Party A

Bibi Nafeeza Habib
95-17 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Mohan Persaud

Unit/Mortgage

95-59 111th Street, Queens, NY

Amount

$420,000 View More

Date

2017-04-07

Party A

95-31 111th Street LLC
100-02 101st Avenue - Suite Ll-1, Ozone Park, NY

Event

Xfer From

Party B

Attique Rehman

Unit/Mortgage

95-31 111th Street, Queens, NY

Amount

N/A

Date

2017-03-30

Party A

Attique Rehman
100-02 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Lynn Marie Thompson, Thompson Jr Robert Stephen

Unit/Mortgage

95-31 111th Street, Queens, NY

Mortgage: $393,750

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2020-10-05

Party A

William Sattaur
95-50 111th Street, South Richmond Hill, NY

Other Parties: Bibi Ally

Event

Xfer From

Party B

Bibi Ally, Budwatee Sattaur, William Sattaur

Unit/Mortgage

Budwatee Sattaur, William Sattaur

Amount

N/A

Date

2020-10-05

Party A

Bibi Ally
95-50 111th Street, South Richmond Hill, NY

Other Parties: William Sattaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

Budwatee Sattaur
86-55 109th Street, Jamaica, NY

Other Parties: Bibi Ally, William Sattaur

Event

Xfer From

Party B

William Sattaur

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

William Sattaur
95-50 111th Street, Richmond Hill, NY

Other Parties: Bibi Ally, Budwatee Sattaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

Bibi Ally
95-50 111th Street, Richmond Hill, NY

Other Parties: Budwatee Sattaur, William Sattaur

Event

Xfer From

Party B

William Sattaur

Unit/Mortgage

Amount

N/A

Date

2006-09-25

Party A

William Sattaur
86-55 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Margaret F Schurr

Unit/Mortgage