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Property Records Search:  Bibi Defetal Singh

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-11-04
Party A
Bibi Defetal Singh
18 E 48th St, New York, NY
Other Parties: Michael Ref Strauss
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 115-26 125th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-24
Party A
Mohamed R Khan
92-10 104th Street #2, Richmond Hill, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $549,857
Intercontinental Capital Group Inc , 265 Broadhollow Road Ste 220, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$560,000 View More
Date
2020-09-25
Party A
Avril Morgan
105 Haven Ave, New York, NY
Other Parties: Shane A Wong
Event
Buys From
Unit/Mortgage
Mortgage: $518,436
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$528,000 View More
Date
2020-09-25
Party A
Shane A Wong
105 Haven Ave, New York, NY
Other Parties: Avril Morgan
Event
Buys From
Unit/Mortgage
Mortgage: $518,436
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$528,000 View More
Date
2018-10-17
Party A
Velupillai Kamalnathan
135-37 Lefferts Boulevard, Jamaica, NY
Event
Buys From
Amount
$365,000 View More
Date
2005-12-29
Party A
Charles Martin
115-33 125th Street, S Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $85,000
Mersnominee For Americas Wholesale Lender , 4500 Park Granada Msn # Svb-314, Calabasas, NY
Amount
$85,000 View More
Date
2020-12-23
Party A
Farene Ally
30 Jupiter Lane, Levittown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $573,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2020-04-29
Party A
Federico C Guzman
2543 Decatur Avenue, Apt 4a, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $281,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$296,000 View More
Date
2007-05-31
Party A
Rosa Acosta
115-18 125th Street, South Ozone Park, NY
Other Parties: Teresa Pena
Event
Xfer From
Unit/Mortgage
Mortgage: $285,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-05-31
Party A
Teresa Pena
115-18 125th Street, South Ozone Park, NY
Other Parties: Rosa Acosta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-08-02
Party A
Regina Balkaran
115-43 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-02-17
Party A
Seeranie Balkaran
115-43 125th Street, Ozone Park, NY
Other Parties: Chatterpaul Balkaran
Event
Xfer From
Unit/Mortgage
Mortgage: $6,751
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Mortgage: $95,516
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
N/A
Date
2011-02-17
Party A
Chatterpaul Balkaran
115-43 125th Street, Ozone Park, NY
Other Parties: Seeranie Balkaran
Event
Xfer From
Unit/Mortgage
Mortgage: $6,751
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Mortgage: $95,516
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
N/A
Date
2005-06-30
Party A
Rajroop Singh
115-20 109th Avenue, South Ozone Park, NY
Other Parties: Surendrani Singh
Event
Buys From
Unit/Mortgage
Mortgage: $315,700
Mers , Po Box 2026, Flint, MI
Mortgage: $57,000
National City Bank , Po Box 5570, Cleveland, OH
Amount
$383,250 View More
Date
2005-06-30
Party A
Surendrani Singh
115-20 109th Avenue, South Ozone Park, NY
Other Parties: Rajroop Singh
Event
Buys From
Unit/Mortgage
Mortgage: $315,700
Mers , Po Box 2026, Flint, MI
Mortgage: $57,000
National City Bank , Po Box 5570, Cleveland, OH
Amount
$383,250 View More
Date
2002-10-10
Party A
Gazemba Phillips
149-20 Lefferts Blvd, South Ozone Park, NY
Other Parties: Shazeena Khan
Event
Buys From
Unit/Mortgage
Mortgage: $229,900
Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA
Amount
$242,000 View More
Date
2002-10-10
Party A
Shazeena Khan
149-20 Lefferts Blvd, South Ozone Park, NY
Other Parties: Gazemba Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $229,900
Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA
Amount
$242,000 View More
Date
2018-05-07
Party A
Kuldeep Kaur
115-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2018-01-15
Party A
Kuldeep Kaur
115-44 125th Street, South Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-01-15
Party A
Nirvair Singh
115-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2018-01-15
Party A
Tirath Singh
115-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-17
Party A
Kuldeep Kaur
115-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-12-09
Party A
Tirath Singh
134-12 101st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $401,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$720,000 View More
Date
2014-01-13
Party A
Anat Homes LLC
125 Lexington Avenue, Brooklyn, NY
Event
Buys From
Amount
$165,000 View More
Date
2011-02-02
Party A
Afraaz Hossein
115-44 125 Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-02-02
Party A
Kumarie Hossein
115-44 125 Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-02-02
Party A
Mohammed Shafick Hossein
115-44 125 Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-06-10
Party A
Mohammad Shafick Hossein
115-44 125th Street, South Ozone Park, NY
Other Parties: Kumarie Hossein
Event
Xfer From
Party B
Amount
N/A
Date
2009-06-10
Party A
Kumarie Hossein
115-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-09-07
Party A
Mohammad S Hossein
183 Green Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $100,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2005-03-18
Party A
Seeromanie Subick
104-40 129th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2013-12-10
Party A
Bibi Farida Sharma
115-39 125th Street, South Ozone Park, NY
Other Parties: Hamat Kumar Sharma
Event
Xfer From
Amount
N/A
Date
2013-12-10
Party A
Hamat Kumar Sharma
115-39 125th Street, South Ozone Park, NY
Other Parties: Bibi Farida Sharma
Event
Xfer From
Amount
N/A
Date
2007-07-30
Party A
Hamat Sharma
125-02 111th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $528,750
Mers , Po Box 2026, Flint, MI
Mortgage: $141,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$705,000 View More
Date
2007-01-03
Party A
Kobi Shashua
138-29 68 Drive, Flushing, NY
Other Parties: Natalie Kairy
Event
Xfer From
Party B
Amount
N/A
Date
2007-01-03
Party A
Natalie Kairy
138-29 68 Drive, Flushing, NY
Other Parties: Kobi Shashua
Event
Xfer From
Amount
N/A
Date
2006-09-01
Party A
Kobi Shashua
68-07 Main Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Mortgage: $80,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2019-10-04
Party A
Lenora Rambharose
115-15 125th Street, S Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-10-04
Party A
Camille Huelsnitz
115-15 125th Street, S Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-10-04
Party A
Roger Wayne Huelsnitz
115-15 125th Street, S Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-12-03
Party A
Camille Rambharose
115-15 125 Street, South Ozone Park, NY
Other Parties: Lenora Rambharose
Event
Xfer From
Amount
N/A
Date
2013-12-03
Party A
Lenora Rambharose
115-15 125 Street, South Ozone Park, NY
Other Parties: Camille Rambharose
Event
Xfer From
Party B
Amount
N/A
Date
2012-02-23
Party A
Rajendra Gajadar
115-32 125th Street, South Ozone Park, NY
Other Parties: Indera V Gajadar
Event
Xfer From
Amount
N/A
Date
2012-02-23
Party A
Indera V Gajadar
115-32 125th Street, South Ozone Park, NY
Other Parties: Rajendra Gajadar
Event
Xfer From
Party B
Amount
N/A
Date
2011-12-22
Party A
Indera V Gajadar
138-06 Lakewood Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $211,090
Mers , Po Box 2026, Flint, MI
Amount
$232,000 View More
Date
2016-08-15
Party A
Luz Margarita Apupalo
115-13 125th Street, S Ozone Park, NY
Other Parties: Segundo A Poalacin
Event
Xfer From
Amount
N/A
Date
2016-08-15
Party A
Segundo A Poalacin
115-13 125th Street, S Ozone Park, NY
Other Parties: Luz Margarita Apupalo
Event
Xfer From
Party B
Amount
N/A
Date
2016-07-28
Party A
Segundo A Poalacin
70-31 68th Place Apt 1, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $316,000
Mers , Po Box 2026, Flint, Mi 48501 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$395,000 View More
Date
2018-03-28
Party A
Pushpanjali Raghu
116-28 135th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$455,000 View More
Date
2016-07-14
Party A
Lisette P Gonzalez
114-45 126th Street, South Ozone Park, NY
Other Parties: Ricardo S Duran
Event
Buys From
Unit/Mortgage
Mortgage: $379,008
Mers , Po Box 2026, Flint, MI
Amount
$386,000 View More
Date
2016-07-14
Party A
Ricardo S Duran
114-45 126th Street, South Ozone Park, NY
Other Parties: Lisette P Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $379,008
Mers , Po Box 2026, Flint, MI
Amount
$386,000 View More
Date
2017-03-21
Party A
Lesley Drepaul
137-02 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2022-07-01
Party A
Santiago T Astudillo
26-44 95th Street, East Elmhurst, NY
Other Parties: Ana L Vanoni Dumani
Event
Buys From
Unit/Mortgage
Mortgage: $657,864
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$670,000 View More
Date
2022-07-01
Party A
Ana L Vanoni Dumani
26-44 95th Street, East Elmhurst, NY
Other Parties: Santiago T Astudillo
Event
Buys From
Unit/Mortgage
Mortgage: $657,864
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$670,000 View More
Date
2022-02-14
Party A
City Builders Development Corp
115-29 125th Street, South Ozone Park, NY
Event
Buys From
Amount
$405,000 View More
Date
2022-02-14
Party A
Tyrone Britton
115-29 125th Street, South Ozone Park, NY
Other Parties: Shellne Alleyne
Event
Buys From
Amount
$290,000 View More
Date
2022-02-14
Party A
Shellne Alleyne
115-29 125th Street, South Ozone Park, NY
Other Parties: Tyrone Britton
Event
Buys From
Amount
$290,000 View More
Date
2007-08-10
Party A
Freemont Investment And Loan
3110 E Gaust Road, Ontario, CA
Event
Buys From
Amount
$365,500 View More
Date
2004-04-30
Party A
Nigel Alleyne
44-19 244th Street, Little Neck, NY
Other Parties: Odley Alleyne
Event
Buys From
Amount
$262,500 View More
Date
2004-04-30
Party A
Odley Alleyne
44-19 244th Street, Little Neck, NY
Other Parties: Nigel Alleyne
Event
Buys From
Amount
$262,500 View More
Date
2021-06-15
Party A
Akash Kumar Sharma
115-39 125th Street, South Ozone Park, NY
Other Parties: Hamat Sharma
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Finance Of America Mortgage LLC , 1 West Elm Street, First Floor, Consohocken, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$500,000 View More
Date
2021-06-15
Party A
Hamat Sharma
115-39 125th Street, South Ozone Park, NY
Other Parties: Akash Kumar Sharma
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Finance Of America Mortgage LLC , 1 West Elm Street, First Floor, Consohocken, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$500,000 View More
Date
2005-09-19
Party A
Maria M Lopez
115-14 125th Street, So Ozone Park, NY
Other Parties: Miguel Lopez
Event
Xfer From
Amount
N/A
Date
2005-09-19
Party A
Miguel Lopez
115-14 125th Street, So Ozone Park, NY
Other Parties: Maria M Lopez
Event
Xfer From
Amount
N/A
Date
2005-10-18
Party A
Chandrawatie Drepaul
115-30 125th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Ehome Credit Corp , One Old Country Road, Suite 300, Carle Place, NY
Mortgage: $86,000
Ehome Credit Corp , One Old Country Road, Suite 300, Carle Place, NY
Amount
$437,750 View More
Date
2006-12-22
Party A
Bhownoth Bajrang
135-04 Linden Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$343,000 View More
Date
2006-12-22
Party A
Pamela Bajrang
135-04 Linden Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$343,000 View More
Date
2006-12-22
Party A
Rameshwar Bajrang
135-04 Linden Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$343,000 View More
Date
2006-09-25
Party A
Ekron Bacchus
109-17 127th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$480,000 View More
Date
2023-09-28
Party A
Ramsaran Algoo
115-40 125th Street, South Ozone Park, NY
Event
Buys From
Amount
$253,901 View More
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
Date
2015-01-29
Party A
26 East 125 Street LLC
111 Broadway Suite 2102, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $974,636
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $5,200,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$7,050,000 View More
Date
2014-02-10
Party A
26 East 125 LLC
199 Lee Avenue, Suite 693, Brookyln, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
All Year Management LLC , 199 Lee Avenue, Suite 693, Brookyln, NY
Mortgage: $4,300,000
Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY
Amount
$5,300,000 View More
Date
2013-05-14
Party A
Melvin L Moore
12 Ellwood Avenue, Mount Vernon, NY
Event
Buys From
Amount
$40,000 View More
Date
2013-05-14
Party A
26 East 125th Street Corp
26 East 125th Street, New York, NY
Other Parties: Melvin L Moore
Event
Buys From
Party B
Amount
$40,000 View More
Date
1988-12-14
Party A
Allan Howard Goldman
111 East 80th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-12-14
Party A
Jane H Goldman
784 Park Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-12-14
Party A
Sol Dcd Goldman
640 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-12-14
Party A
Louisa Little
640 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
2011-07-06
Party A
La Casa Nuestra Hdfc
C/o El Barrio's Operation Fightback, Inc 413 East 120th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $49,592
New York City Housing Development Corporation , 110 William St, Ny, NY
Mortgage: $0
The City Of New York , 100 Gold St, Ny, NY
Mortgage: $233,906
The City Of New York , 100 Gold St, Ny, NY
Amount
Date
2011-07-06
Party A
La Casa Nuestra Hdfc
C/o El Barrio's Operation Fightback, Inc 413 East 120th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,205,880 View More
Date
1992-06-15
Party A
Falcon Restoration Lp Ii
El Barrio's Operation Etc 413 East 120th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2006-08-17
Party A
Alvin And Rosa Hudgins LLC
7318 Westminster Court, University Park, FL
Event
Xfer From
Amount
N/A
Date
1988-12-29
Party A
Alvin C Hudgins
29 West 94th St, Ny, NY
Other Parties: Rosa Hudgins
Event
Xfer From
Amount
N/A
Date
1988-12-29
Party A
Rosa Hudgins
29 West 94th St, Ny, NY
Other Parties: Alvin C Hudgins
Event
Xfer From
Amount
N/A
Date
1988-12-28
Party A
Kindall Realty Corp
29 West 94th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1985-04-01
Party A
Verde Realty Corp
Event
Xfer From
Amount
N/A
Date
2008-05-27
Party A
Commonwealth Local Development Corp
361 West 125th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,220,000
Harlem Commonwealth Council Inc , 361 West 125th Street, New York, NY
Amount
$5,823,200 View More
Date
1984-04-30
Party A
Harlem Commonwealthcouncil Inc
361 W 125th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1984-04-30
Party A
Harlem Commonwealthetc
Event
Xfer From
Amount
N/A
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