Property Records Search: &nbsp;Davy G Diongson

Amount

N/A

Date

2020-04-21

Party A

Kaur As Co-Trustee Gurkamal
395 Sussex Road, East Meadow, NY

Other Parties: Kashmir Singh Family Trust, Kaur As Co-Trustee Rajdip

Event

Xfer From

Party B

Kashmir Singh

Unit/Mortgage

Amount

N/A

Date

2020-04-21

Party A

Kaur As Co-Trustee Rajdip
170 Fairview Avenue, East Meadow, NY

Other Parties: Kashmir Singh Family Trust, Kaur As Co-Trustee Gurkamal

Event

Xfer From

Party B

Kashmir Singh

Unit/Mortgage

Elsa Concepcion, Esmilda Caceres, Gilberto Concepcion, Ramon Caceres

Amount

N/A

Date

2004-04-26

Party A

Kashmir Singh
87-74 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $513,187

Mers , Po Box 2026, Flint, MI

Amount

$603,750 View More

Date

2016-04-01

Party A

Anna L Camacho
87-55 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Daniel C Quiles

Unit/Mortgage

Ana Camacho, Anna L Camacho

Amount

N/A

Date

2013-07-10

Party A

Daniel C Quiles
87-55 118th Street, Richmond Hill, NY

Other Parties: Anna L Camacho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Anna L Camacho
87-55 118th Street, Richmond Hill, NY

Other Parties: Daniel C Quiles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-03

Party A

Daniel C Quiles
887-55 118th Street, Richmond Hill, NY

Other Parties: Ana Camacho, Anna L Camacho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-03

Party A

Anna L Camacho
887-55 118th Street, Richmond Hill, NY

Other Parties: Ana Camacho, Daniel C Quiles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-03

Party A

Ana Camacho
887-55 118th Street, Richmond Hill, NY

Other Parties: Anna L Camacho, Daniel C Quiles

Event

Xfer From

Party B

Unit/Mortgage

Ana Camacho, Anna L Camacho

Amount

N/A

Date

2010-01-28

Party A

Daniel C Quiles
87-55 118th Street, Richmond Hill, NY

Other Parties: Ana Camacho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-28

Party A

Ana Camacho
87-55 118th Street, Richmond Hill, NY

Other Parties: Daniel C Quiles

Event

Xfer From

Party B

Anna L Camacho

Unit/Mortgage

Amount

N/A

Date

2008-01-07

Party A

Ana Camacho
87-55 118th Street, Richmond Hill, NY

Other Parties: Anna L Camacho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-07

Party A

Anna L Camacho
87-55 118th Street, Richmond Hill, NY

Other Parties: Ana Camacho

Event

Xfer From

Party B

Ana Camacho

Unit/Mortgage

Baba Makan Shah Lobana Sikh Center Inc

Amount

N/A

Date

2011-04-11

Party A

Po Chu Ng
87-23 118th Street, Richmond Hill, NY

Other Parties: Wing Sum Ng

Event

Xfer From

Party B

Po Chu Lau

Unit/Mortgage

87-23 118th Street, Queens, NY

Amount

N/A

Date

2011-04-11

Party A

Wing Sum Ng
87-23 118th Street, Richmond Hill, NY

Other Parties: Po Chu Ng

Event

Xfer From

Party B

Po Chu Lau, Po Chu Ng

Unit/Mortgage

87-23 118th Street, Queens, NY

Amount

N/A

Date

2012-11-08

Party A

Palwinder Singh
3123 Ave P, Apt 1a, Brooklyn, NY

Other Parties: Kulwant Kaur

Event

Buys From

Party B

Unit/Mortgage

87-77 118th Street, Queens, NY

Mortgage: $423,750

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

Amount

$565,000 View More

Date

2012-11-08

Party A

Kulwant Kaur
3123 Ave P, Apt 1a, Brooklyn, NY

Other Parties: Palwinder Singh

Event

Buys From

Party B

Baba Makan Shah Lobana Sikh Center Inc

Unit/Mortgage

87-77 118th Street, Queens, NY

Mortgage: $423,750

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

Amount

$565,000 View More

Date

2019-04-15

Party A

Agustinus D Chandra
87-89 118th St, Richmond Hill, NY

Other Parties: Lily Jahja

Event

Xfer From

Party B

Dicky Chandra, Lily Jahja

Unit/Mortgage

Agustinus D Chandra, Dicky Chandra

Mortgage: $127,610

Mers , Po Box 2026, Flint, MI

Mortgage: $531,898

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-04-15

Party A

Lily Jahja
87-89 118th St, Richmond Hill, NY

Other Parties: Agustinus D Chandra

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $127,610

Mers , Po Box 2026, Flint, MI

Mortgage: $531,898

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-05-30

Party A

Dicky Chandra
63-137 Alderton Street, 2nd Floor, Rego Park, NY

Other Parties: Lily Jahja

Event

Buys From

Party B

Meitai Homes Inc

Unit/Mortgage

Mortgage: $446,758

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$455,000 View More

Date

2014-05-30

Party A

Lily Jahja
63-137 Alderton Street, 2nd Floor, Rego Park, NY

Other Parties: Dicky Chandra

Event

Buys From

Party B

Meitai Homes Inc

Unit/Mortgage

Cleveland Barrett, Valerie Grant Barrett

Mortgage: $446,758

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$455,000 View More

Date

2013-03-05

Party A

Meitai Homes Inc
214-04 85th Avenue, Hollis Hills, NY

Event

Buys From

Party B

Unit/Mortgage

The Bank Of New York Mellon

Amount

$3,000 View More

Date

2009-03-03

Party A

Kamraj Thompson
104-75 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

87-33 118th Street, Queens, NY

Mortgage: $405,982

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$425,880 View More

Date

2008-11-14

Party A

Jp Morgan Chase Bank As Trustee For Equity One Ab
121 Woodcrest Road, Cherry Hill, NJ

Event

Xfer From

Party B

Yves-Merry Telemaque

Unit/Mortgage

87-33 118th Street, Queens, NY

Amount

N/A

Date

2012-06-06

Party A

Johanna Perez
275 Onderdonk Avenue, Ridgewood, NY

Event

Buys From

Party B

Jaya Anantharaman

Unit/Mortgage

87-80 118th Street, Queens, NY

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2012-06-05

Party A

Jaya Anantharaman
87-80 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Fka Paramesh Anantharaman, Paramesh Anantharaman Iyer

Unit/Mortgage

87-80 118th Street, Queens, NY

Amount

N/A

Date

2013-07-26

Party A

Iglesia Cristiana Familia De Juda
130-04 Atlantic Avenue, Richmond Hill, NY

Event

Buys From

Party B

Loyal Order Of Moose Inc Richmond Hill Lodge 14

Unit/Mortgage

87-25 118th Street, Queens, NY

Mortgage: $0

Richmond Hill Lodge 14 Loyal Order Of Moose , 7 Alic Court, Lynbrook, NY

Amount

$675,000 View More

Date

2018-08-24

Party A

Olga P Calle Siguencia
53-20 Junction Blvd, Elmhurst, NY

Event

Buys From

Party B

Angelica Reyes, Tomas Gordillo Chiqui

Unit/Mortgage

Mortgage: $480,000

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

Amount

$640,000 View More

Date

2016-10-21

Party A

Tomas Gordillo Chiqui
87-29 118th Street, South Richmond Hill, NY

Other Parties: Angelica Reyes

Event

Buys From

Party B

Angelica Reyes

Unit/Mortgage

Amount

$10 View More

Date

2016-10-21

Party A

Angelica Reyes
87-29 118th Street, South Richmond Hill, NY

Other Parties: Tomas Gordillo Chiqui

Event

Buys From

Party B

Unit/Mortgage

Carmita Patino, Luis A Patino

Amount

$10 View More

Date

2016-06-06

Party A

Angelica Reyes
5 Danis Avenue, Glen Cove, NY

Event

Buys From

Party B

Unit/Mortgage

Cecil J Webb, Miriam Lugo

Mortgage: $192,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$320,000 View More

Date

2006-11-06

Party A

Luis A Patino
87-29 118th Street, Richmond Hill, NY

Other Parties: Carmita Patino

Event

Buys From

Party B

Unit/Mortgage

Cecil J Webb, Miriam Lugo

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Mortgage: $396,000

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2006-11-06

Party A

Carmita Patino
87-29 118th Street, Richmond Hill, NY

Other Parties: Luis A Patino

Event

Buys From

Party B

Unit/Mortgage

Bergen As Executor Anthony Francis, Estate Of Salvatore V Sclafani

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Mortgage: $396,000

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2019-04-29

Party A

Jaswant Singh
87-20 118th Street, Richmond Hill, NY

Other Parties: Tajinder Kaur

Event

Buys From

Party B

Unit/Mortgage

87-20 118th Street, Queens, NY

Mortgage: $356,250

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$475,000 View More

Date

2019-04-29

Party A

Tajinder Kaur
87-20 118th Street, Richmond Hill, NY

Other Parties: Jaswant Singh

Event

Buys From

Party B

Bergen As Executor Anthony Francis, Estate Of Salvatore V Sclafani

Unit/Mortgage

87-20 118th Street, Queens, NY

Mortgage: $356,250

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$475,000 View More

Date

2019-03-12

Party A

Jude Sookbirsingh
87-26 118th Street, Richmond Hill, NY

Other Parties: Cyprian Daniel, Elsie Mccracken, Elsie Sookbirsing

Event

Xfer From

Party B

Elsie Mccracken, Elsie Sookbirsing

Unit/Mortgage

Amount

N/A

Date

2019-03-12

Party A

Elsie Sookbirsing
87-26 118th Street, Richmond Hill, NY

Other Parties: Cyprian Daniel, Elsie Mccracken, Jude Sookbirsingh

Event

Xfer From

Party B

Elsie Mccracken

Unit/Mortgage

Elsie Mccracken, Elsie Sookbirsing

Amount

N/A

Date

2019-03-12

Party A

Elsie Mccracken
8726 118th St, Richmond Hill, NY

Other Parties: Cyprian Daniel, Elsie Sookbirsing, Jude Sookbirsingh

Event

Xfer From

Party B

Unit/Mortgage

Elsie Mccracken, Elsie Sookbirsing

Amount

N/A

Date

2019-03-12

Party A

Cyprian Daniel
87-26 118th Street, Richmond Hill, NY

Other Parties: Elsie Mccracken, Elsie Sookbirsing, Jude Sookbirsingh

Event

Xfer From

Party B

Unit/Mortgage

Cyprian Daniel, Elsie Mccracken, Elsie Sookbirsingh

Amount

N/A

Date

2008-05-01

Party A

Elsie Mccracken
87-28 118th St, Richmond Hill, NY

Other Parties: Elsie Sookbirsingh

Event

Xfer From

Party B

Unit/Mortgage

Cyprian Daniel, Elsie Mccracken

Amount

N/A

Date

2008-05-01

Party A

Elsie Sookbirsingh
87-26 118th St, Richmond Hill, NY

Other Parties: Elsie Mccracken

Event

Xfer From

Party B

Unit/Mortgage

Neeru Gutierrez, Neeru Taneja

Amount

N/A

Date

2016-04-04

Party A

Luis Caicedo Torres
87-63 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

87-63 118th Street, Queens, NY

Mortgage: $408,000

Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mortgage Electronic Reister Services Inc , 1901 E Voorhees Street, Danville, IL

Amount

$510,050 View More

Date

2022-06-14

Party A

Olga Alekseev
87-47 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Olga Roussanow

Unit/Mortgage

87-47 118th Street, Queens, NY

Mortgage: $1,290,000

Fareverse LLC , 8023 East 63rd Place, Suite 700, Tulsa, OK
Mers , Po Box 2026, Flint, NY

Mortgage: $1,290,000

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

Amount

N/A

Date

2021-07-20

Party A

Olga Roussanow
87-47 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

87-47 118th Street, Queens, NY

Amount

N/A

Date

2021-07-08

Party A

Esb 87-18 St Property LLC
7340 172 Street, Fresh Meadows, NY

Event

Buys From

Party B

Anatoli Yoshovayev

Unit/Mortgage

87-18 118th Street, Queens, NY

Amount

$417,500 View More

Date

2018-05-07

Party A

Anatoli Yoshovayev
87-18 118 Street, Richmond Hill, NY

Event

Buys From

Party B

Estate Of Joan F Szybinski, Stanley J Swierkowski Estate Of Joan F Szybinski

Unit/Mortgage

87-18 118th Street, Queens, NY

Mortgage: $385,000

Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX

Amount

$550,000 View More

Date

2017-11-02

Party A

Hilda Quinto
87-12 118th Street, Jamaica, NY

Event

Buys From

Party B

Hector M Diaz, Hector V Diaz

Unit/Mortgage

87-12 118th Street, Queens, NY

Mortgage: $252,000

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

Amount

$420,000 View More

Date

2015-08-19

Party A

Jhon Castillejo
87-16 118th Street, Jamaica, NY

Other Parties: Karem Tapia

Event

Buys From

Party B

Arjash Holdings Corp

Unit/Mortgage

87-16 118th Street, Queens, NY

Mortgage: $360,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL

Amount

$460,000 View More

Date

2015-08-19

Party A

Karem Tapia
87-16 118th Street, Jamaica, NY

Other Parties: Jhon Castillejo

Event

Buys From

Party B

Arjash Holdings Corp

Unit/Mortgage

87-16 118th Street, Queens, NY

Mortgage: $360,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL

Amount

$460,000 View More

Date

2013-07-26

Party A

Iglesia Cristiana Familia De Juda
130-04 Atlantic Avenue, Richmond Hill, NY

Event

Buys From

Party B

Loyal Order Of Moose Inc Richmond Hill Lodge 14

Unit/Mortgage

87-27 118th Street, Queens, NY

Mortgage: $0

Richmond Hill Lodge 14 Loyal Order Of Moose , 7 Alic Court, Lynbrook, NY

Amount

$675,000

Date

2008-04-02

Party A

Talurini Ragoobeer
87-41 118th Street, Richmond Hill, NY

Other Parties: Doodnauth Ragoobeer, Dudnauth Ragoobeer

Event

Xfer From

Party B

Dudnauth Ragoobeer

Unit/Mortgage

Mortgage: $141,000

Na Wells Fargo Bank , 1 Home Campus 2303-01c, Des Moines, NY

Mortgage: $15

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $15

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

N/A

Date

2008-04-02

Party A

Dudnauth Ragoobeer
87-41 118th Street, Richmond Hill, NY

Other Parties: Doodnauth Ragoobeer, Talurini Ragoobeer

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $141,000

Na Wells Fargo Bank , 1 Home Campus 2303-01c, Des Moines, NY

Mortgage: $15

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $15

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

N/A

Date

2008-04-02

Party A

Doodnauth Ragoobeer
87-41 118th Street, Richmond Hill, NY

Other Parties: Dudnauth Ragoobeer, Talurini Ragoobeer

Event

Xfer From

Party B

Dudnauth Ragoobeer

Unit/Mortgage

Mortgage: $141,000

Na Wells Fargo Bank , 1 Home Campus 2303-01c, Des Moines, NY

Mortgage: $15

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $15

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

N/A

Date

2007-12-11

Party A

Dudnauth Ragoobeer
100-17 89th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Doodnauth Ragoobeer

Unit/Mortgage

Amount

N/A

Date

2007-09-18

Party A

Doodnauth Ragoobeer
100-17 89 Th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Corona Gardens Inc

Unit/Mortgage

Mortgage: $124,800

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

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 11710, Newark, NJ

Amount

$732,000 View More

Date

2007-02-08

Party A

Lin Jacinto
2341 Highway 27, Franklin Park, NJ

Event

Xfer From

Party B

Joseph Jacinto

Unit/Mortgage

Mortgage: $450,000

Sala Faiwl , 17-85 215th Street Apt# 7n, Bayside, NY
Arnold Gleitman , 17-85 215th Street Apt# 7n, Bayside, NY
Shimon Glodny , 17-85 215th Street, Bayside, NY

Amount

N/A

Date

2007-02-08

Party A

Corona Gardens Inc
124-20 Metropoltain Avenue, Kew Gardens, NY

Event

Buys From

Party B

Lin Jacinto

Unit/Mortgage