Property Records Search: &nbsp;Diwantee Harricharan

Mortgage: $1,495,000

Emigrant Mortgage Company Inc , 7 Westchster Plaza, Elmsford, NY

Amount

$2,135,000 View More

Date

2017-12-22

Party A

Betty Adams
236 West 132nd Street, New York, NY

Other Parties: Boryonah Tawanna Adams

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-22

Party A

Boryonah Tawanna Adams
236 West 132nd Street, New York, NY

Other Parties: Betty Adams

Event

Xfer From

Party B

Betty Adams

Unit/Mortgage

Amount

N/A

Date

2007-07-11

Party A

Betty Adams
56-60 West 199th Street Apt 5f, New York, NY

Event

Buys From

Party B

Shacov Development LLC

Unit/Mortgage

Secretary Of Housing And Urban Development

Mortgage: $443,700

Banco Popular North America , 120 Broadway 16th Floor, New York, NY

Mortgage: $443,700

Banco Popular North America , 120 Broadway 16th Floor, New York, NY

Mortgage: $443,700

Na Bank Of Ameirca , 900 W Trade Street, Charlotte, NC

Mortgage: $157,898

Secretary Of Housing And Urban Development , 451 7th Street Sw, Washington, DC

Amount

$650,049 View More

Date

2005-06-28

Party A

Shacov Development LLC
C/o Shaun Covington 270 West 123rd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,198,650

Banco Popular North America , 120 Broadway, 16th Floor, New York, NY

Mortgage: $287,760

Banco Popular North America , 120 Broadway, 16th Floor, New York, NY

Mortgage: $0

Shacov Development LLC , C/o Shaun Covington 270 West 123rd Street, Newyork, NY

Mortgage: $837,653

Us Dept Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Amount

N/A

Date

1989-07-10

Party A

Murton Bailey
846 East 217th St, Bx, NY

Other Parties: Cleveland Bennett, Iran Bennet

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-10

Party A

Iran Bennet
846 East 217th St, Bx, NY

Other Parties: Cleveland Bennett, Murton Bailey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-10

Party A

Cleveland Bennett
846 East 217th St, Bx, NY

Other Parties: Iran Bennet, Murton Bailey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-08

Party A

Event

Xfer From

Party B

Sonsdaughters Of Etc

Unit/Mortgage

234 West 132nd Street, Manhattan, NY

Amount

N/A

Date

2021-02-22

Party A

Dennis Martinez
238 E 176th Street 2nd Fl, Bronx, NY

Other Parties: Erica Martinez

Event

Buys From

Party B

132nd Ny St LLC

Unit/Mortgage

Mortgage: $822,000

Mers , Po Box 2026, Flint, MI
Limited United Northern Mortgage Bankers , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

$1,250,000 View More

Date

2021-02-22

Party A

Erica Martinez
238 E 176th St 2nd Fl, Bronx, NY

Other Parties: Dennis Martinez

Event

Buys From

Party B

132nd Ny St LLC

Unit/Mortgage

234 West 132nd Street, Manhattan, NY

Mortgage: $822,000

Mers , Po Box 2026, Flint, MI
Limited United Northern Mortgage Bankers , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

$1,250,000 View More

Date

2020-07-16

Party A

132nd Ny St LLC
48 South Service Road Suite 404, Melville, NY

Event

Buys From

Party B

Estate Of Daphne A Miller, Ronald Adams As Administrator

Unit/Mortgage

234 West 132nd Street, Manhattan, NY

Amount

$800,000 View More

Date

2021-11-30

Party A

Mohammed N Nasrudin
88-11 132nd Street, Richmond Hill, NY

Event

Xfer From

Party B

Shami-Un-Nissa Nasrudin, Yamin Nasrudin

Unit/Mortgage

88-11 132nd Street, Queens, NY

Amount

N/A

Date

2019-10-09

Party A

Altaf Chowdhury
87-22 132nd Street, Richmond Hill, NY

Event

Buys From

Party B

Alta Zapata, Lucy Toledo, Nicholas Antonio Jr Pichardo, Velky Grudge

Unit/Mortgage

Mortgage: $506,200

Athas Capital Group Inc , 27001 Agoura Road Suite #200, Calabasas, CA

Amount

$675,000 View More

Date

2012-08-06

Party A

Milagros R Pichardo-Van Horn
88-11 Northern Blvd Apt A407, Jackson Heights, NY

Other Parties: Alta Pichardo Zapata, Lucy Toledo, Nicholas A Jr Pichardo, Velky Grudge

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-06

Party A

Nicholas A Jr Pichardo
88-21 132 Street, Richmond Hill, NY

Other Parties: Alta Pichardo Zapata, Lucy Toledo, Milagros R Pichardo-Van Horn, Velky Grudge

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-06

Party A

Alta Pichardo Zapata
3555 Olinville Avenue Apt 17d, Bronx, NY

Other Parties: Lucy Toledo, Milagros R Pichardo-Van Horn, Nicholas A Jr Pichardo, Velky Grudge

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-06

Party A

Lucy Toledo
135-29 118 Street, S Ozone Park, NY

Other Parties: Alta Pichardo Zapata, Milagros R Pichardo-Van Horn, Nicholas A Jr Pichardo, Velky Grudge

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-06

Party A

Velky Grudge
8 Summer Avenue, Great Neck, NY

Other Parties: Alta Pichardo Zapata, Lucy Toledo, Milagros R Pichardo-Van Horn, Nicholas A Jr Pichardo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-11-30

Party A

Nicholas Jr Pichardo
8821 132 Street, Richmond Hill, NY

Event

Xfer From

Party B

Idalia Pichardo

Unit/Mortgage

Amount

N/A

Date

2018-03-16

Party A

Rajendra Persaud
88-12 132nd Street, Richmond Hill, NY

Other Parties: Savitri Persaud

Event

Xfer From

Party B

Savitri Persaud

Unit/Mortgage

Amount

N/A

Date

2018-03-16

Party A

Savitri Persaud
88-12 132nd Street, Richmond Hill, NY

Other Parties: Rajendra Persaud

Event

Xfer From

Party B

Unit/Mortgage

Jocelyn Ponce, Olivia Zapata

Amount

N/A

Date

2013-04-01

Party A

Savitri Persaud
88-12 132nd Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$410,000 View More

Date

2011-02-10

Party A

Jocelyn Ponce
88-02 132nd Street, Richmond Hills, NY

Event

Xfer From

Party B

Erasmo Ponce

Unit/Mortgage

Aka Olivia Tapia, Oliva Tapia

Amount

N/A

Date

2003-01-27

Party A

Olivia Zapata
765 Amsterdam Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Bhagwattie Kuldip, Haemant Kuldip

Amount

N/A

Date

2022-03-04

Party A

Yogeeta Kuldip
88-01 132nd Street, Richmond Hill, NY

Other Parties: Haemant Kuldip

Event

Xfer From

Party B

Unit/Mortgage

88-01 132nd Street, Queens, NY

Mortgage: $457,000

Mers , Po Box 2026, Flint, NY

Amount

N/A

Date

2022-03-04

Party A

Haemant Kuldip
88-01 132nd Street, Richmond Hill, NY

Other Parties: Yogeeta Kuldip

Event

Xfer From

Party B

Bhagwattie Kuldip

Unit/Mortgage

88-01 132nd Street, Queens, NY

Mortgage: $457,000

Mers , Po Box 2026, Flint, NY

Amount

N/A

Date

2022-03-17

Party A

8813 132nd St LLC
9025 197th Street, Hollis, NY

Event

Xfer From

Party B

Aisha Nasrudin, Mohamed Nasrudin

Unit/Mortgage

88-13 132nd Street, Queens, NY

Amount

N/A

Date

2009-09-15

Party A

Rajendra Persaud
88-12 132nd Street, Richmond Hill, NY

Other Parties: Savitri Persaud

Event

Xfer From

Party B

Unit/Mortgage

88-12 132nd Street, Queens, NY

Amount

N/A

Date

2009-09-15

Party A

Savitri Persaud
88-12 132nd Street, Richmond Hill, NY

Other Parties: Rajendra Persaud

Event

Xfer From

Party B

Rajendra Persaud

Unit/Mortgage

88-12 132nd Street, Queens, NY

Amount

N/A

Date

2016-08-09

Party A

Smita Datta
21-20 24th Street, Astoria, NY

Other Parties: Ashutush Datta

Event

Buys From

Party B

Krishna Harricharan

Unit/Mortgage

88-18 132nd Street, Queens, NY

Mortgage: $634,920

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2016-08-09

Party A

Ashutush Datta
21-20 24th Street, Astoria, NY

Other Parties: Smita Datta

Event

Buys From

Party B

Krishna Harricharan

Unit/Mortgage

88-18 132nd Street, Queens, NY

Mortgage: $634,920

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2009-08-03

Party A

Daniel Ferreira
72-21 153rd Street, Flushing, NY

Event

Buys From

Party B

Luz R Estevez

Unit/Mortgage

88-26 132nd Street, Queens, NY

Mortgage: $215,523

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Ave Ste 101, Ocala, FL

Amount

$219,500 View More

Date

2010-08-11

Party A

Jose A Caiza
88-17 132nd Street, Richmond Hill, NY

Other Parties: Jacinta B Arteaga

Event

Buys From

Party B

Andre M Sabbat, Nydia Sabbat

Unit/Mortgage

88-24 132nd Street, Queens, NY

Mortgage: $500,762

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$510,000 View More

Date

2010-08-11

Party A

Jacinta B Arteaga
88-17 132nd Street, Richmond Hill, NY

Other Parties: Jose A Caiza

Event

Buys From

Party B

Andre M Sabbat, Nydia Sabbat

Unit/Mortgage

88-24 132nd Street, Queens, NY

Mortgage: $500,762

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$510,000 View More

Date

2003-06-24

Party A

Roohit Hansraj
88-10 132nd Street, Richmond Hill, NY

Event

Buys From

Party B

Derrick Mcfarlane, Sandra E Rosario

Unit/Mortgage

88-08 132nd Street, Queens, NY

Mortgage: $370,851

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Amount

$390,370 View More

Date

2021-04-23

Party A

Ashmeni Persaud
8802 132nd Street, Richmond Hill, NY

Other Parties: Dooindra Persaud, Vidyawattie Persaud

Event

Buys From

Party B

Rajendra Persaud, Savitri Persaud

Unit/Mortgage

8802 132nd Street, Queens, NY

Mortgage: $800,000

Rajendra Persaud , 8802 132nd Street, Richmond Hill, NY
Savitri Persaud , 8802 132nd Street, Richmond Hill, NY

Amount

$800,000 View More

Date

2021-04-23

Party A

Dooindra Persaud
8802 132nd Street, Richmond Hill, NY

Other Parties: Ashmeni Persaud, Vidyawattie Persaud

Event

Buys From

Party B

Rajendra Persaud, Savitri Persaud

Unit/Mortgage

8802 132nd Street, Queens, NY

Mortgage: $800,000

Rajendra Persaud , 8802 132nd Street, Richmond Hill, NY
Savitri Persaud , 8802 132nd Street, Richmond Hill, NY

Amount

$800,000 View More

Date

2021-04-23

Party A

Vidyawattie Persaud
8802 132nd Street, Richmond Hill, NY

Other Parties: Ashmeni Persaud, Dooindra Persaud

Event

Buys From

Party B

Rajendra Persaud, Savitri Persaud

Unit/Mortgage

8802 132nd Street, Queens, NY

Mortgage: $800,000

Rajendra Persaud , 8802 132nd Street, Richmond Hill, NY
Savitri Persaud , 8802 132nd Street, Richmond Hill, NY

Amount

$800,000 View More

Date

2022-05-19

Party A

Vani Singh As Trustee
8814 132nd Street, Richmond Hill, NY

Other Parties: Sewhan Singh And Rohinie Singh 2022 Irt

Event

Xfer From

Party B

Rohinie Singh, Sewhan Singh

Unit/Mortgage

8814 132nd Street, Queens, NY

Amount

N/A

Date

2022-05-19

Party A

Sewhan Singh And Rohinie Singh 2022 Irt
8814 132nd Street, Richmond Hill, NY

Other Parties: Vani Singh As Trustee

Event

Xfer From

Party B

Rohinie Singh, Sewhan Singh

Unit/Mortgage

8814 132nd Street, Queens, NY

Amount

N/A

Date

2009-10-29

Party A

Carol Novack
105 West 13th Street, New York, NY

Event

Xfer From

Party B

Carol Novack Executor Estate Of Phyllis Novack

Unit/Mortgage

232 Beach 132nd Street, Queens, NY

Amount

N/A

Date

2020-01-17

Party A

Caitlin Cline
238 West 132nd Street, New York, NY

Other Parties: Maximillian Sholl

Event

Buys From

Party B

Carla B Chapelle As Trustee, Chapelle Family Trust Ua Dtd 121318

Unit/Mortgage

Carla B Chapelle As Trustee, Chapelle Family Trust Ua Dtd 121318

Mortgage: $1,721,250

Na Citibank , 1000 Technology Drive, O'fallon, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,025,000 View More

Date

2020-01-17

Party A

Maximillian Sholl
238 West 132nd Street, New York, NY

Other Parties: Caitlin Cline

Event

Buys From

Party B

Unit/Mortgage

Anthony E Chapelle, Carla B Chapelle

Mortgage: $1,721,250

Na Citibank , 1000 Technology Drive, O'fallon, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,025,000 View More

Date

2019-04-26

Party A

Chapelle Family Trust Ua Dtd 121318
238 West 132nd Street, New York, NY

Other Parties: Chapelle Trustee Anthony E, Chapelle Trustee Carla B

Event

Xfer From

Party B

Unit/Mortgage

Anthony E Chapelle, Carla B Chapelle

Amount

N/A

Date

2019-04-26

Party A

Chapelle Trustee Anthony E
238 West 132nd Street, New York, NY

Other Parties: Chapelle Family Trust Ua Dtd 121318, Chapelle Trustee Carla B

Event

Xfer From

Party B

Unit/Mortgage

Anthony E Chapelle, Carla B Chapelle

Amount

N/A

Date

2019-04-26

Party A

Chapelle Trustee Carla B
238 West 132nd Street, New York, NY

Other Parties: Chapelle Family Trust Ua Dtd 121318, Chapelle Trustee Anthony E

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-02-13

Party A

Anthony E Chapelle
238 West 132nd Street, New York, NY

Other Parties: Carla B Chapelle

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-02-13

Party A

Carla B Chapelle
238 West 132nd Street, New York, NY

Other Parties: Anthony E Chapelle

Event

Xfer From

Party B

Anthony E Chapelle

Unit/Mortgage

Amount

N/A

Date

2008-08-27

Party A

Anthony E Chapelle
238 West 132nd Street, New York, NY

Event

Buys From

Party B

Shacov Development LLC

Unit/Mortgage

Secretary Of Housing And Urban Development

Mortgage: $456,000

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

Mortgage: $154,208

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

Amount

$400,000 View More

Date

2005-06-28

Party A

Shacov Development LLC
C/o Shaun Covington 270 West 123rd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Lc Construction, Walter Jr Moore

Mortgage: $2,198,650

Banco Popular North America , 120 Broadway, 16th Floor, New York, NY

Mortgage: $287,760

Banco Popular North America , 120 Broadway, 16th Floor, New York, NY

Mortgage: $0

Shacov Development LLC , C/o Shaun Covington 270 West 123rd Street, Newyork, NY

Mortgage: $837,653

Us Dept Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Amount

N/A

Date

1997-10-09

Party A

Do Rite Constructioncorp
240 Nagle Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

237 And 238 West 132nd Street Associates Inc

Amount

N/A

Date

1997-09-29

Party A

Lc Construction
240 Nagle Avenue, New York, NY

Other Parties: Walter Jr Moore

Event

Xfer From

Party B

Unit/Mortgage

237 And 238 West 132nd Street Associates Inc

Amount

N/A

Date

1997-09-29

Party A

Walter Jr Moore
240 Nagle Avenue, New York, NY

Other Parties: Lc Construction

Event

Xfer From

Party B

Unit/Mortgage

Muriel A Lwt Duckett, Yvonne Admin Brown

Amount

N/A

Date

1991-04-05

Party A

237 238 West 132 St Et
Joyce Hartsfield, Esq 120 Duane Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-30

Party A

Gordon Espinet
239 West 132nd Street, New York, NY

Event

Buys From

Party B

239 W 132 LLC

Unit/Mortgage

Mortgage: $1,144,690

Mers , Po Box 2026, Flint, MI

Amount

$1,350,000 View More

Date

2004-09-27

Party A

Gerald Migdol
C/o Migdol Realty Management Llc 2269 First Avenue, Suite 100, New York, NY

Other Parties: Sheri Migdol

Event

Xfer From

Party B

239 W 132 LLC

Unit/Mortgage

Mortgage: $641,650

Wells Fargo Bank Na , 1 Home Campus, Des Moines, IA

Amount

N/A

Date

2004-09-27

Party A

Sheri Migdol
C/o Migdol Realty Management Llc 2269 First Avenue, Suite 100, New York, NY

Other Parties: Gerald Migdol

Event

Xfer From

Party B

239 W 132 LLC

Unit/Mortgage

St Paul Colored Baptist Church Inc

Mortgage: $641,650

Wells Fargo Bank Na , 1 Home Campus, Des Moines, IA

Amount

N/A

Date

2004-09-27

Party A

239 W 132 LLC
C/o Migdol Realty Management Llc 2269 First Avenue, Suite 100, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Gerald Migdol, Sheri Migdol

Mortgage: $641,650

Wells Fargo Bank Na , 1 Home Campus, Des Moines, IA

Amount

$325,000 View More

Date

2004-09-27

Party A

239 W 132 LLC
C/o Migdol Realty Management Llc 2269 First Avenue, Suite 100, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $641,650

Wells Fargo Bank Na , 1 Home Campus, Des Moines, IA

Amount

N/A

Date

1987-10-22

Party A

City Of New York
City Hall, Manhattan, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

2023-09-21

Party A

Chabad Lubavitch Of Harlem Inc
235 West 132nd Street, New York, NY

Event

Buys From

Party B

Dman Realty LLC

Unit/Mortgage

Mortgage: $499,000

Spring Bank , 69 East 167th Street, Bronx, NY

Amount

$2,025,000 View More

Date

2013-03-07

Party A

Dman Realty
235 West 132nd Street, New York, NY

Event

Buys From

Party B

Douglas I Werner

Unit/Mortgage

Mortgage: $975,000

The Bridgehampton National Bank , Pobox 3005 2200 Montauk Highway, Bridgehampton, NY

Amount

$1,475,000 View More

Date

2009-07-08

Party A

Douglas I Werner
235 West 132nd Street, New York, NY

Event

Buys From

Party B

235 W 132 LLC

Unit/Mortgage

Amount

$1,050,000 View More

Date

2004-09-27

Party A

Gerald Migdol
C/o Migdol Realty Management Llc 2269 First Avenue, Suite 100, New York, NY

Other Parties: Sheri Migdol

Event

Xfer From

Party B

235 W 132 LLC

Unit/Mortgage

Mortgage: $641,649

Na Wells Fargo Bank , 4500 S, w, 5th St, Des Moines, IA

Amount

N/A

Date

2004-09-27

Party A

Sheri Migdol
C/o Migdol Realty Management Llc 2269 First Avenue, 100, New York, NY

Other Parties: Gerald Migdol

Event

Xfer From

Party B

235 W 132 LLC

Unit/Mortgage

St Paul Colored Baptist Church Inc

Mortgage: $641,649

Na Wells Fargo Bank , 4500 S, w, 5th St, Des Moines, IA

Amount

N/A

Date

2004-09-27

Party A

235 W 132 LLC
C/o Migdol Realty Management 2269 1st Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Gerald Migdol, Sheri Migdol

Mortgage: $641,649

Na Wells Fargo Bank , 4500 S, w, 5th St, Des Moines, IA

Amount

$485,000 View More

Date

2004-09-27

Party A

235 W 132 LLC
C/o Migdol Realty Management Llc 2269 First Ave Suite 100, New York, NY

Event

Xfer From

Party B

Unit/Mortgage