Property Records Search: &nbsp;Aridia M Rodriguez As Trustee

Antonio Acosta As Trustee, Aridia Rodriguez As Trustee, The Antonio Acosta Declaration Of Trust, The Aridia Rodriquez Declaration Of Trust

Amount

N/A

More Units at 91-50 117th Street

62 property records found

Date

2022-09-02

Party A

Qiu Gao
12519 Hillside Ave, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $561,600

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$864,000 View More

Date

2016-10-24

Party A

Antonio Acosta
517 Dunaway Dr, Valrico, FL

Other Parties: Aridia Rodriguez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-24

Party A

Aridia Rodriguez
517 Dunaway Dr, Valrico, FL

Other Parties: Antonio Acosta

Event

Xfer From

Party B

Antonio Acosta

Unit/Mortgage

Dalbir Singh, Rajbir Kaur

Amount

N/A

Date

2023-01-06

Party A

9132 117 Street LLC
89-34 116 Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

Mers As Nominee For , Branch Lending Llc 24 Great Neck Road, Great Neck Plaza, NY

Amount

$1,200,000 View More

Date

2014-06-11

Party A

Dalbir Singh
91-35 117th Street, Richmond Hill, NY

Other Parties: Rajbir Kaur

Event

Buys From

Party B

91-32 117 Street LLC

Unit/Mortgage

Mortgage: $532,500

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

Amount

$710,000 View More

Date

2014-06-11

Party A

Rajbir Kaur
91-35 117th Street, Richmond Hill, NY

Other Parties: Dalbir Singh

Event

Buys From

Party B

91-32 117 Street LLC

Unit/Mortgage

Bibi Fazina Omar, Sheik Mb Omar

Mortgage: $532,500

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

Amount

$710,000 View More

Date

2007-10-25

Party A

91-32 117 Street LLC
91-32 117th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-31

Party A

Ka Hung Wong
13711 Laburnum Avenue, Flushing, NY

Other Parties: Soe Moe Kaythi

Event

Buys From

Party B

Linda Pinales

Unit/Mortgage

Mortgage: $541,600

Mers , Po Box 2026, Flint, MI

Amount

$677,000 View More

Date

2022-03-31

Party A

Soe Moe Kaythi
13711 Laburnum Avenue, Flushing, NY

Other Parties: Ka Hung Wong

Event

Buys From

Party B

Linda Pinales

Unit/Mortgage

Mortgage: $541,600

Mers , Po Box 2026, Flint, MI

Amount

$677,000 View More

Date

2012-03-13

Party A

Linda Pinales
91-56 117th Street, Richmond Hill, NY

Event

Xfer From

Party B

Hiram Jr Santiago

Unit/Mortgage

Linda Pinales, Linda Polanco

Amount

N/A

Date

2008-05-30

Party A

Pinales As To 99 Interest Linda
91-56 117 Street, Richmond Hill, NY

Other Parties: Santiago As To 1 Interest Hiram

Event

Xfer From

Party B

Unit/Mortgage

Linda Pinales, Linda Polanco

Mortgage: $402,955

Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ

Amount

N/A

Date

2008-05-30

Party A

Santiago As To 1 Interest Hiram
91-56 117 Street, Richmond Hill, NY

Other Parties: Pinales As To 99 Interest Linda

Event

Xfer From

Party B

Unit/Mortgage

Deceased The Estate Of Satnarine Persaud, Franchesca Persaud As Administrator

Mortgage: $402,955

Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ

Amount

N/A

Date

2022-06-15

Party A

Malkit Kaur
118-16 Atlantic Avenue, South Richmond Hill, NY

Other Parties: Manjit Singh

Event

Buys From

Party B

Unit/Mortgage

91-19 117th Street, Queens, NY

Mortgage: $772,000

Mers As Nominee For , Intercontinental Capital Group Inc, 265 Broadhollow Road, Suite 220, Melville, NY

Amount

$980,000 View More

Date

2022-06-15

Party A

Manjit Singh
118-16 Atlantic Avenue, South Richmond Hill, NY

Other Parties: Malkit Kaur

Event

Buys From

Party B

Deceased The Estate Of Satnarine Persaud, Franchesca Persaud As Administrator

Unit/Mortgage

91-19 117th Street, Queens, NY

Mortgage: $772,000

Mers As Nominee For , Intercontinental Capital Group Inc, 265 Broadhollow Road, Suite 220, Melville, NY

Amount

$980,000 View More

Date

2004-03-09

Party A

Silvia Umana
436 Vermont Street, Brooklyn, NY

Event

Buys From

Party B

Elena Hernandez

Unit/Mortgage

91-58 117th Street, Queens, NY

Mortgage: $285,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$300,000 View More

Date

2014-09-05

Party A

Amarinder Pal Singh
97-31 116th Street, Richmond Hilll, NY

Other Parties: Gaganjot K Sodhi

Event

Buys From

Party B

91-29 117 Street LLC

Unit/Mortgage

91-29 117th Street, Queens, NY

Mortgage: $467,500

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

Amount

$550,000 View More

Date

2014-09-05

Party A

Gaganjot K Sodhi
97-31 116th Street, Richmond Hill, NY

Other Parties: Amarinder Pal Singh

Event

Buys From

Party B

91-29 117 Street LLC

Unit/Mortgage

91-29 117th Street, Queens, NY

Mortgage: $467,500

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

Amount

$550,000 View More

Date

2007-10-25

Party A

91-29 117th Street LLC
91-29 117th Street, Richmond Hill, NY

Event

Xfer From

Party B

Bibi Omar, Sheik Omar

Unit/Mortgage

91-29 117th Street, Queens, NY

Amount

N/A

Date

2017-10-30

Party A

Ksb Multi Services LLC
118-12 Atlantic Ave, Richmond Hill, NY

Event

Buys From

Party B

Fsb Doing Busine Wilmington Savings Fund Society

Unit/Mortgage

91-60 117th Street, Queens, NY

Amount

$506,798 View More

Date

2017-07-07

Party A

Fsb Doing Busine Wilmington Savings Fund Society
C/o Selene Finance 9990 Richmond Avenue, Suite 400, Houston, TX

Event

Buys From

Party B

Angelica Deoleo, Deoleo G Leonardo, Estate Of Sonia Y Ubiera, Matthew S Esq Vishnick, Ninoska Deoleo, Sonia Y Ubiera

Unit/Mortgage

91-60 117th Street, Queens, NY

Amount

$100 View More

Date

2014-01-29

Party A

Rebecca Durden
91-17 117th Street, Richmond Hill, NY

Other Parties: Reginald A Durden

Event

Xfer From

Party B

Reginald A Durden

Unit/Mortgage

91-17 117th Street, Queens, NY

Amount

N/A

Date

2014-01-29

Party A

Reginald A Durden
91-17 117th Street, Richmond Hill, NY

Other Parties: Rebecca Durden

Event

Xfer From

Party B

Rebecca Durden

Unit/Mortgage

91-17 117th Street, Queens, NY

Amount

N/A

Date

2009-12-03

Party A

Iverette Sevilleno
34-19 255th Street, Little Neck, NY

Event

Buys From

Party B

Dorothy Singh, Kimbianand Singh, Naoki Okai, Sharda S Singh, Varuna Singh

Unit/Mortgage

Mortgage: $288,000

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

Amount

$320,000 View More

Date

2008-10-23

Party A

Naoki Okai
82-64 Austin Street, Kew Gardens, NY

Other Parties: Dorothy Singh, Kimbianand Singh, Sharda Singh, Varuna S Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-23

Party A

Dorothy Singh
85-22 115 Street, Richmond Hill, NY

Other Parties: Kimbianand Singh, Naoki Okai, Sharda Singh, Varuna S Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-23

Party A

Kimbianand Singh
85-22 115 Street, Richmond Hill, NY

Other Parties: Dorothy Singh, Naoki Okai, Sharda Singh, Varuna S Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-23

Party A

Sharda Singh
85-22 115 Street, Richmond Hill, NY

Other Parties: Dorothy Singh, Kimbianand Singh, Naoki Okai, Varuna S Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-23

Party A

Varuna S Singh
85-22 115 Street, Richmond Hill, NY

Other Parties: Dorothy Singh, Kimbianand Singh, Naoki Okai, Sharda Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-05

Party A

Syndicate Holdings LLC
85-22 115th Street, Richmond Hill, NY

Event

Buys From

Party B

Frank Hause, Julia Hause

Unit/Mortgage

Balbir Kaur, Rajinder Kaur

Mortgage: $160,000

Vista Capital Corp , 20 Ocean Court, Brooklyn, NY

Amount

$162,240 View More

Date

2017-05-25

Party A

Gurdit Singh
91-13 117th Street, Richmond Hill, NY

Other Parties: Rajinder Kaur

Event

Buys From

Party B

Unit/Mortgage

Amount

$12,950 View More

Date

2017-05-25

Party A

Rajinder Kaur
91-13 117th Street, Richmond Hill, NY

Other Parties: Gurdit Singh

Event

Buys From

Party B

Balbir Kaur

Unit/Mortgage

Amount

$12,950 View More

Date

2016-02-18

Party A

Balbir Kaur
91-13 117th Street, Richmond Hill, NY

Other Parties: Rajinder Kaur

Event

Buys From

Party B

Bakshish Singh

Unit/Mortgage

Amount

$375,000 View More

Date

2016-02-18

Party A

Rajinder Kaur
89-16 118th Street, Richmond Hill, NY

Other Parties: Balbir Kaur

Event

Buys From

Party B

Bakshish Singh

Unit/Mortgage

Roopnarine Persaud, Thakurdai Persaud

Amount

$375,000 View More

Date

2018-02-22

Party A

Matadial Persaud
91-40 117th Street, Richmond Hill, NY

Other Parties: Thakurdai Persaud

Event

Xfer From

Party B

Unit/Mortgage

91-40 117th Street, Queens, NY

Amount

N/A

Date

2018-02-22

Party A

Thakurdai Persaud
91-40 117th Street, Richmond Hill, NY

Other Parties: Matadial Persaud

Event

Xfer From

Party B

Matadial Persaud, Roopnarine Persaud

Unit/Mortgage

91-40 117th Street, Queens, NY

Amount

N/A

Date

2013-11-21

Party A

Sarbjit Singh
91-54 117th Street, Richmond Hill, NY

Other Parties: Balwinder Kaur

Event

Buys From

Party B

Manpreet Kaur

Unit/Mortgage

91-54 117th Street, Queens, NY

Amount

$10,000 View More

Date

2013-11-21

Party A

Balwinder Kaur
91-54 117th Street, Richmond Hill, NY

Other Parties: Sarbjit Singh

Event

Buys From

Party B

Manpreet Kaur

Unit/Mortgage

91-54 117th Street, Queens, NY

Amount

$10,000 View More

Date

2022-03-15

Party A

Bhawanie Boodhan
120-16 107th Avenue, South Richmond Hill, NY

Other Parties: Leelawattie Ganesh

Event

Buys From

Party B

Dilrajie Gobind, Ganga P Gobind

Unit/Mortgage

91-44 117th Street, Queens, NY

Mortgage: $692,000

Mers As Nominee For , Homebridge Financial Services Inc, 194 Wood Avenue South, 9th Floor, Iselin, NJ

Amount

$865,000 View More

Date

2022-03-15

Party A

Leelawattie Ganesh
120-16 107th Avenue, South Richmond Hill, NY

Other Parties: Bhawanie Boodhan

Event

Buys From

Party B

Dilrajie Gobind, Ganga P Gobind

Unit/Mortgage

91-44 117th Street, Queens, NY

Mortgage: $692,000

Mers As Nominee For , Homebridge Financial Services Inc, 194 Wood Avenue South, 9th Floor, Iselin, NJ

Amount

$865,000 View More

Date

2019-03-19

Party A

Omar As Minor Bibi Nabela
91-27 117th Street, Richmond Hill, NY

Other Parties: Omar As Custodian Sheik Mb, Sheik Mb Omar

Event

Xfer From

Party B

Bibi Fazina Deceased Omar, Sheik Mb Omar

Unit/Mortgage

Bibi Fazina Deceased Omar, Sheik Mb Omar

Amount

N/A

Date

2019-03-19

Party A

Omar As Custodian Sheik Mb
91-27 117th Street, Richmond Hill, NY

Other Parties: Omar As Minor Bibi Nabela, Sheik Mb Omar

Event

Xfer From

Party B

Unit/Mortgage

Bibi Fazina Deceased Omar

Amount

N/A

Date

2019-03-19

Party A

Sheik Mb Omar
91-27 117th Street, Richmond Hill, NY

Other Parties: Omar As Custodian Sheik Mb, Omar As Minor Bibi Nabela

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-10

Party A

Sheik M Omar
91-27 117th Street, Richmond Hill, NY

Other Parties: Bibi F Omar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-10

Party A

Bibi F Omar
91-27 117th Street, Richmond Hill, NY

Other Parties: Sheik M Omar

Event

Xfer From

Party B

Sheik M Omar

Unit/Mortgage