Property Records Search: &nbsp;Christina Donato Tighe

Nalinee Maharaj, Nimawati Sukhnanan

Amount

$550,000 View More

Date

2023-10-19

Party A

Peter R Bishun
158 Rolling Street, Malverne, NY

Other Parties: Crystal R Bishun-Shkreli, Peter A Bishun

Event

Buys From

Party B

Unit/Mortgage

Nalinee Maharaj, Nimawati Sukhnanan

Amount

$550,000 View More

Date

2023-10-19

Party A

Crystal R Bishun-Shkreli
158 Rolling Street, Malverne, NY

Other Parties: Peter A Bishun, Peter R Bishun

Event

Buys From

Party B

Unit/Mortgage

Ganesh Jagdeo, Harril Jagdeo

Amount

$550,000 View More

Date

2010-01-15

Party A

Nimawati Sukhnanan
103-11 129th Street, Richmond Hill, NY

Other Parties: Nalinee Maharaj

Event

Buys From

Party B

Unit/Mortgage

Ganesh Jagdeo, Harril Jagdeo

Amount

$360,000 View More

Date

2010-01-15

Party A

Nalinee Maharaj
103-11 129th Street, Richmond Hill, NY

Other Parties: Nimawati Sukhnanan

Event

Buys From

Party B

Unit/Mortgage

Harry N Aklu, Ourmela Aklu

Amount

$360,000 View More

Date

2010-08-02

Party A

Seeta B Aklu
94-10 138th Place, Jamaica, NY

Other Parties: Harry N Aklu

Event

Xfer From

Party B

Unit/Mortgage

94-10 138th Place, Queens, NY

Mortgage: $152,866

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

Mortgage: $351,995

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

Amount

N/A

Date

2010-08-02

Party A

Harry N Aklu
94-10 138th Place, Jamaica, NY

Other Parties: Seeta B Aklu

Event

Xfer From

Party B

Ourmela Aklu

Unit/Mortgage

94-10 138th Place, Queens, NY

Mortgage: $152,866

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

Mortgage: $351,995

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

Amount

N/A

Date

2009-03-09

Party A

Roger Rodriguez
74-65 Calmus Ave - 1st Floor, Elmhurst, NY

Other Parties: Yomery Santana

Event

Buys From

Party B

Elsie Jean-Louis

Unit/Mortgage

90-32 138th Place, Queens, NY

Mortgage: $574,404

Lend America , 520 Broad Hollow Road 100e, Melville, NY

Amount

$585,000 View More

Date

2009-03-09

Party A

Yomery Santana
74-65 Calmus Ave - 1st Floor, Elmhurst, NY

Other Parties: Roger Rodriguez

Event

Buys From

Party B

Elsie Jean-Louis

Unit/Mortgage

90-32 138th Place, Queens, NY

Mortgage: $574,404

Lend America , 520 Broad Hollow Road 100e, Melville, NY

Amount

$585,000 View More

Date

2013-03-15

Party A

Jean J Stamp
9107 138th Place, Jamaica, NY

Event

Xfer From

Party B

Alma Bernadez

Unit/Mortgage

91-07 138th Place, Queens, NY

Mortgage: $457,500

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $457,500

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington Dc, DC

Amount

N/A

Date

2018-02-28

Party A

Narinedai Miller
89-17 138th Place, Jamaica, NY

Other Parties: Bhajan Mulchand, Narindranauth Mulchand

Event

Xfer From

Party B

Narindranauth Mulchand

Unit/Mortgage

Amount

N/A

Date

2018-02-28

Party A

Bhajan Mulchand
89-17 138th Place, Jamaica, NY

Other Parties: Narindranauth Mulchand, Narinedai Miller

Event

Xfer From

Party B

Narindranauth Mulchand

Unit/Mortgage

Amount

N/A

Date

2018-02-28

Party A

Narindranauth Mulchand
89-17 138th Place, Jamaica, NY

Other Parties: Bhajan Mulchand, Narinedai Miller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-12

Party A

Narindranauth Mulchand
89-17 138th Place, Jamaica, NY

Event

Xfer From

Party B

Rooplall Shivdayal

Unit/Mortgage

Deceased Harril Jagdeo, Ganesh Jagdeo

Amount

N/A

Date

2010-04-02

Party A

Rooplall Shivdayal
89-22 138th Place, Jamaica, NY

Other Parties: Narindranauth Mulchand

Event

Buys From

Party B

Unit/Mortgage

Deceased Harril Jagdeo, Ganesh Jagdeo

Mortgage: $230,000

Na Jp Morgan Chase , 1111 Polaris Parkway, Columbus, OH

Amount

$365,000 View More

Date

2010-04-02

Party A

Narindranauth Mulchand
89-22 138th Place, Jamaica, NY

Other Parties: Rooplall Shivdayal

Event

Buys From

Party B

Unit/Mortgage

Nobi Hossain, Sarker Subash

Mortgage: $230,000

Na Jp Morgan Chase , 1111 Polaris Parkway, Columbus, OH

Amount

$365,000 View More

Date

2017-02-02

Party A

138 Place Inc
84-11 Elmhurst Avenue Apt 1e, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

90-28 138th Place, Queens, NY

Amount

N/A

Date

2015-10-23

Party A

Nobi Hossain
84-11 Elmhurst Avenue, Apt 1-E, Elmhurst, NY

Other Parties: Sarker Subash

Event

Buys From

Party B

Andrew Betancur, Carmen Elisa Lenis

Unit/Mortgage

90-28 138th Place, Queens, NY

Amount

$410,000

Date

2015-10-23

Party A

Sarker Subash
84-11 Elmhurst Avenue, Apt 1-E, Elmhurst, NY

Other Parties: Nobi Hossain

Event

Buys From

Party B

Andrew Betancur, Carmen Elisa Lenis

Unit/Mortgage

90-28 138th Place, Queens, NY

Amount

$410,000

Date

2019-02-14

Party A

Lilian J Noriega
94-02 138th Place, Jamaica, NY

Event

Xfer From

Party B

Luis Gonzalez Deceased

Unit/Mortgage

94-02 138th Place, Queens, NY

Amount

N/A

Date

2017-10-16

Party A

Lilian A Noriega
94-02 138th Place, Jamaica, NY

Other Parties: Luis Gonzalez

Event

Xfer From

Party B

Luis Gonzalez

Unit/Mortgage

94-02 138th Place, Queens, NY

Amount

N/A

Date

2017-10-16

Party A

Luis Gonzalez
94-02 138th Place, Jamaica, NY

Other Parties: Lilian A Noriega

Event

Xfer From

Party B

Unit/Mortgage

94-02 138th Place, Queens, NY

Amount

N/A

Date

2018-05-25

Party A

Farhana Khatun
90-36 138th Place, Jamaica, NY

Other Parties: Md F Mia, Mhamud Hasan

Event

Buys From

Party B

Rasheda Itwaru, Suklall Itwaru

Unit/Mortgage

90-36 138th Place, Queens, NY

Mortgage: $580,150

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Parkside Lendidng LLC , 180 Redwood Street Suite 250, San Francisco, CA

Amount

$740,000 View More

Date

2018-05-25

Party A

Md F Mia
90-36 138th Place, Jamaica, NY

Other Parties: Farhana Khatun, Mhamud Hasan

Event

Buys From

Party B

Rasheda Itwaru, Suklall Itwaru

Unit/Mortgage

90-36 138th Place, Queens, NY

Mortgage: $580,150

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Parkside Lendidng LLC , 180 Redwood Street Suite 250, San Francisco, CA

Amount

$740,000 View More

Date

2018-05-25

Party A

Mhamud Hasan
90-36 138th Place, Jamaica, NY

Other Parties: Farhana Khatun, Md F Mia

Event

Buys From

Party B

Rasheda Itwaru, Suklall Itwaru

Unit/Mortgage

90-36 138th Place, Queens, NY

Mortgage: $580,150

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Parkside Lendidng LLC , 180 Redwood Street Suite 250, San Francisco, CA

Amount

$740,000 View More

Date

2007-10-05

Party A

Khemraj Poonai
89-14 138th Place, Jamaica, NY

Other Parties: Maddan Poonai, Nandrani Gopal, Sunarda Poonai

Event

Xfer From

Party B

Maddan Poonai, Sunarda Poonai

Unit/Mortgage

Maddan Poonai, Sunarda Poonai

Amount

N/A

Date

2007-10-05

Party A

Nandrani Gopal
86-16 Ridgemar Court, Orlando, FL

Other Parties: Khemraj Poonai, Maddan Poonai, Sunarda Poonai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-05

Party A

Maddan Poonai
89-14 138th Place, Jamaica, NY

Other Parties: Khemraj Poonai, Nandrani Gopal, Sunarda Poonai

Event

Xfer From

Party B

Sunarda Poonai

Unit/Mortgage

Amount

N/A

Date

2007-10-05

Party A

Sunarda Poonai
89-14 138th Place, Jamaica, NY

Other Parties: Khemraj Poonai, Maddan Poonai, Nandrani Gopal

Event

Xfer From

Party B

Maddan Poonai

Unit/Mortgage

Capital Property Assets LLC

Amount

N/A

Date

2021-06-07

Party A

Capital Property Assets 1 LLC
132-06 Rockaway Boulevard, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

90-29 138th Place, Queens, NY

Mortgage: $780,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-10-24

Party A

Asm Development LLC
89-28 138th Place, Jamaica, NY

Event

Buys From

Party B

Byn Inc

Unit/Mortgage

89-28 138th Place, Queens, NY

Amount

$1,150,000 View More

Date

2017-02-08

Party A

Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Blanca Mena, Joe Mena

Unit/Mortgage

89-28 138th Place, Queens, NY

Amount

$620,786 View More

Date

2005-09-06

Party A

Abilio M Araujo
94-04 138th Place, Jamaica, NY

Other Parties: Catarina Cruz

Event

Xfer From

Party B

Unit/Mortgage

94-04 138th Place, Queens, NY

Mortgage: $385,000

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

Amount

N/A

Date

2005-09-06

Party A

Catarina Cruz
94-04 138th Place, Jamaica, NY

Other Parties: Abilio M Araujo

Event

Xfer From

Party B

Abilio M Araujo

Unit/Mortgage

94-04 138th Place, Queens, NY

Mortgage: $385,000

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

Amount

N/A

Date

2004-04-28

Party A

Abilio M Araujo
94-04 138th Place, Jamaica, NY

Event

Buys From

Party B

Kathy Mitchell

Unit/Mortgage

94-04 138th Place, Queens, NY

Amount

$372,500 View More

Date

2005-07-15

Party A

Susan Brewer
23 Winter Avenue, Staten Island, NY

Event

Buys From

Party B

Douglas Melancon

Unit/Mortgage

91-11 138th Place, Queens, NY

Amount

$10 View More

Date

2004-10-13

Party A

Anthony Digiovanni
10-07 138th Place, Whitestone, NY

Other Parties: Marie Ann Porzelt

Event

Xfer From

Party B

Rosalie Digiovanni

Unit/Mortgage

10-07 138th Place, Queens, NY

Amount

N/A

Date

2004-10-13

Party A

Marie Ann Porzelt
33-12 211th Street, Bayside, NY

Other Parties: Anthony Digiovanni

Event

Xfer From

Party B

Rosalie Digiovanni

Unit/Mortgage

10-07 138th Place, Queens, NY

Amount

N/A

Date

2007-01-18

Party A

Rubab Kermali
114 Benson Avenue, Elmont, NY

Event

Buys From

Party B

Adnan Alharbi

Unit/Mortgage

90-16 138th Place, Queens, NY

Mortgage: $98,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $393,600

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

Amount

$492,000 View More

Date

2007-06-14

Party A

Miguel Gahuancela
89-31 138th Place, Jamaica, NY

Other Parties: Victor E Guaman

Event

Xfer From

Party B

Jorge Gahuancela, Victor E Guaman

Unit/Mortgage

89-31 138th Place, Queens, NY

Mortgage: $124,490

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $417,000

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

Mortgage: $100,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

N/A

Date

2007-06-14

Party A

Victor E Guaman
89-31 138th Place, Jamaica, NY

Other Parties: Miguel Gahuancela

Event

Xfer From

Party B

Jorge Gahuancela, Miguel Gahuancela

Unit/Mortgage

89-31 138th Place, Queens, NY

Mortgage: $124,490

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $417,000

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

Mortgage: $100,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

N/A

Date

2014-02-10

Party A

Naresh Sarjunath
90-06 138th Place, Jamaica, NY

Other Parties: Lalieta Sarjunath, Mahesh Sarjunath

Event

Xfer From

Party B

Phulmatee Sarjunath

Unit/Mortgage

90-06 138th Place, Queens, NY

Amount

N/A

Date

2014-02-10

Party A

Mahesh Sarjunath
90-06 138th Place, Jamaica, NY

Other Parties: Lalieta Sarjunath, Naresh Sarjunath

Event

Xfer From

Party B

Phulmatee Sarjunath

Unit/Mortgage

90-06 138th Place, Queens, NY

Amount

N/A

Date

2014-02-10

Party A

Lalieta Sarjunath
90-06 138th Place, Jamaica, NY

Other Parties: Mahesh Sarjunath, Naresh Sarjunath

Event

Xfer From

Party B

Phulmatee Sarjunath

Unit/Mortgage

90-06 138th Place, Queens, NY

Amount

N/A

Date

2021-06-07

Party A

Capital Property Assets 2 LLC
132-06 Rockaway Boulevard, South Ozone Park, NY

Event

Xfer From

Party B

Capital Property Assets LLC

Unit/Mortgage

90-27 138th Place, Queens, NY

Mortgage: $780,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-05-18

Party A

Capital Property Asset LLC
147-18 Hillside Ave, Jamaica, NY

Event

Buys From

Party B

Pierre Cadet

Unit/Mortgage

90-27 138th Place, Queens, NY

Amount

$175,000 View More

Date

2013-04-05

Party A

Nand-Kumar Bj Roopsingh
91-09 138th Place, Queens, NY

Event

Xfer From

Party B

Susan Brewer

Unit/Mortgage

91-09a 138th Place, Queens, NY

Amount

N/A

Date

2019-12-23

Party A

Hicham Naji
91-09 138th Pl, Jamaica, NY

Event

Buys From

Party B

Habitat Queens Phase Ii Housing Development Fund C

Unit/Mortgage

Habitat For Humanity New York City Inc

Mortgage: $54,797

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 220 East 42nd Street, 16th Floor, New York, NY

Mortgage: $79,208

Department Of Housing Preservation And Development , 100 Gold Street, New York, NY

Mortgage: $1,000

Habitat Queens Phase Ii Housing Development Fund , 111 John Street, 23rd Floor, New York, NY

Mortgage: $15,000

Mt Bank , 1 M&t Plaza, Buffalo, NY

Mortgage: $335,350

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

Mortgage: $40,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Mortgage: $12,818

The City Of New York , 100 Gold Street, New York, NY

Amount

$678,284 View More

Date

2017-02-23

Party A

Habitat Queens Phase Ii Housing Development Fund
Corporation 111 John Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

New York City Housing Authority

Mortgage: $3,315,700

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $134,302

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $2,550,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $800,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $1,713,550

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Amount

$20 View More

Date

2017-02-23

Party A

Habitat For Humanity New York City Inc
111 John Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $3,315,700

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $134,302

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $2,550,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $800,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $1,713,550

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Amount

$20 View More

Date

2013-04-05

Party A

Nand-Kumar Bj Roopsingh
91-09 138th Place, Queens, NY

Event

Xfer From

Party B

Susan Brewer

Unit/Mortgage

Antoinette A Imhof, Walter A Imhof

Amount

N/A

Date

2022-09-09

Party A

Nigel Pharbo

Other Parties: Shariza Pharbo

Event

Buys From

Party B

5236 Pembroke Inc

Unit/Mortgage

10128 Se 138th Place Rd, Summerfield, FL

Mortgage: $150,000

5236 Pembroke Inc

Amount

$100

Date

2022-09-09

Party A

Shariza Pharbo

Other Parties: Nigel Pharbo

Event

Buys From

Party B

5236 Pembroke Inc

Unit/Mortgage

10128 Se 138th Place Rd, Summerfield, FL

Mortgage: $150,000

5236 Pembroke Inc

Amount

$100

Date

2022-02-10

Party A

Thomas Burke

Other Parties: Christine Mcgreal

Event

Buys From

Party B

Unit/Mortgage

10100 Se 138th Place Rd, Summerfield, FL

Mortgage: $432,390

Mortgage Research Center LLC

Amount

$420,000

Date

2022-02-10

Party A

Christine Mcgreal

Other Parties: Thomas Burke

Event

Buys From

Party B

Antoinette A Imhof, Walter A Imhof

Unit/Mortgage

10100 Se 138th Place Rd, Summerfield, FL

Mortgage: $432,390

Mortgage Research Center LLC

Amount

$420,000

Date

2022-01-28

Party A

Sharon Clark

Other Parties: David Clark

Event

Buys From

Party B

Andrew C Edwards

Unit/Mortgage

10410 Se 138th Place Rd, Summerfield, FL

Amount

$335,000

Date

2022-01-28

Party A

David Clark

Other Parties: Sharon Clark

Event

Buys From

Party B

Andrew C Edwards

Unit/Mortgage

10410 Se 138th Place Rd, Summerfield, FL

Amount

$335,000

Date

2023-10-16

Party A

Jason Bingham

Other Parties: Carrie Palmeter

Event

Buys From

Party B

Wendy Orr Staley, William A Orr

Unit/Mortgage

10500 Se 138th Place Rd, Summerfield, FL

Amount

$375,000

Date

2023-10-16

Party A

Carrie Palmeter

Other Parties: Jason Bingham

Event

Buys From

Party B

Wendy Orr Staley, William A Orr

Unit/Mortgage

10500 Se 138th Place Rd, Summerfield, FL

Amount

$375,000

Date

2017-12-12

Party A

Lea S Duke

Other Parties: Charles P Duke

Event

Buys From

Party B

Jana Duke Caswell

Unit/Mortgage

10440 Se 138th Place Rd, Summerfield, FL

Mortgage: $20,000

Jana Duke Caswell

Amount

$80,000 View More

Date

2017-12-12

Party A

Charles P Duke

Other Parties: Lea S Duke

Event

Buys From

Party B

Jana Duke Caswell

Unit/Mortgage

10440 Se 138th Place Rd, Summerfield, FL

Mortgage: $20,000

Jana Duke Caswell

Amount

$80,000 View More

Date

2022-05-26

Party A

Barry Greenwalt

Other Parties: Andrea V Greenwalt

Event

Buys From

Party B

Ashcraft, Teresa

Unit/Mortgage

Mortgage: $226,425

Homebridge Financial Services

Amount

$301,900 View More

Date

2022-05-26

Party A

Andrea V Greenwalt

Other Parties: Barry Greenwalt

Event

Buys From

Party B

Ashcraft, Teresa

Unit/Mortgage

Mortgage: $226,425

Homebridge Financial Services

Amount

$301,900 View More

Date

2019-12-31

Party A

Teresa Ashcraft

Other Parties: Timothy Ashcraft

Event

Buys From

Party B

Peter J Medico

Unit/Mortgage

Mortgage: $256,405

Embrace Home Loans Inc

Amount

$269,900 View More

Date

2019-12-31

Party A

Timothy Ashcraft

Other Parties: Teresa Ashcraft

Event

Buys From

Party B

Peter J Medico

Unit/Mortgage