Property Records Search: &nbsp;Estate Of Bhagwan K Lakhaney

David Negron, Victor Negron

Amount

N/A

Date

1992-10-15

Party A

Sylvia Negron
2855 Sampson Ave, Bronx, NY

Other Parties: Victor Negron

Event

Xfer From

Party B

Unit/Mortgage

Ismael Jr Rios, Rosaura Rios

Amount

N/A

Date

1986-07-18

Party A

Victor Negron
1127 Nobel Avenue, Bronx, NY

Other Parties: David Negron, Sylvia Negron

Event

Xfer From

Party B

Unit/Mortgage

Ismael Jr Rios, Rosaura Rios

Amount

N/A

Date

1986-07-18

Party A

Sylvia Negron
1127 Nobel Avenue, Bronx, NY

Other Parties: David Negron, Victor Negron

Event

Xfer From

Party B

Unit/Mortgage

Ismael Jr Rios, Rosaura Rios

Amount

N/A

Date

1986-07-18

Party A

David Negron
1127 Nobel Avenue, Bronx, NY

Other Parties: Sylvia Negron, Victor Negron

Event

Xfer From

Party B

Unit/Mortgage

Ann Marie Mastando, Robert Mastando

Amount

N/A

Date

2019-11-20

Party A

Marlene S Vitale Irrevocable Trust
2806 Sampson Avenue, Bronx, NY

Other Parties: Elaine A Vitale Trustee

Event

Xfer From

Party B

Marlene S Vitale

Unit/Mortgage

2806 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2019-11-20

Party A

Elaine A Vitale Trustee
2806 Sampson Avenue, Bronx, NY

Other Parties: Marlene S Vitale Irrevocable Trust

Event

Xfer From

Party B

Marlene S Vitale

Unit/Mortgage

2806 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2014-08-16

Party A

Marlene S Vitale
2806 Sampson Avenue, Bronx, NY

Event

Xfer From

Party B

Steven Tresty

Unit/Mortgage

2806 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1985-01-21

Party A

Demetreous Lamanis

Other Parties: Lydia Lamanis

Event

Xfer From

Party B

Unit/Mortgage

2867 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1985-01-21

Party A

Lydia Lamanis

Other Parties: Demetreous Lamanis

Event

Xfer From

Party B

Ann Marie Mastando, Robert Mastando

Unit/Mortgage

2867 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2016-08-11

Party A

Manuel E Mejia
1224 Ellsworth Avenue #1, Bronx, NY

Event

Buys From

Party B

Kimberly Castillo, Kimberly Leandre, Shawn Leandre

Unit/Mortgage

2861 Sampson Avenue, Bronx, NY

Mortgage: $332,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

$415,000 View More

Date

2007-03-14

Party A

Kimberly Castillo
637 East 239th Street, Bronx, NY

Other Parties: Shawn Leandre

Event

Buys From

Party B

Dolores Cinquina

Unit/Mortgage

2861 Sampson Avenue, Bronx, NY

Mortgage: $318,000

Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI

Mortgage: $79,500

Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI

Amount

$397,500 View More

Date

2007-03-14

Party A

Shawn Leandre
637 East 239th Street, Bronx, NY

Other Parties: Kimberly Castillo

Event

Buys From

Party B

Dolores Cinquina

Unit/Mortgage

2861 Sampson Avenue, Bronx, NY

Mortgage: $318,000

Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI

Mortgage: $79,500

Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI

Amount

$397,500 View More

Date

1987-12-30

Party A

Mario Marciano
1114 Calhoun Avenue, Bronx, NY

Other Parties: Anthony J Puma

Event

Xfer From

Party B

Vap Holding Corp

Unit/Mortgage

2825 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1987-12-30

Party A

Anthony J Puma
2930 Westchester Avenue, Bronx, NY

Other Parties: Mario Marciano

Event

Xfer From

Party B

Vap Holding Corp

Unit/Mortgage

2825 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1983-11-14

Party A

Vap Holding Corp

Event

Xfer From

Party B

Lee Schmidt

Unit/Mortgage

2825 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2016-11-17

Party A

Evelyn Gras Noble
2801 Sampson Avenue, Bronx, NY

Other Parties: Melissa Noble

Event

Buys From

Party B

Felix Noble

Unit/Mortgage

Evelyn Gras Noble, Felix Noble

Mortgage: $4,022

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

Mortgage: $127,305

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

Amount

N/A

Date

2016-11-17

Party A

Melissa Noble
2801 Sampson Avenue, Bronx, NY

Other Parties: Evelyn Gras Noble

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $4,022

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

Mortgage: $127,305

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

Amount

N/A

Date

1983-03-05

Party A

Evelyn Gras Noble

Other Parties: Baudilio Gras

Event

Xfer From

Party B

Felix Noble

Unit/Mortgage

Evelyn Gras Noble, Felix Noble

Amount

N/A

Date

1983-03-05

Party A

Baudilio Gras

Other Parties: Evelyn Gras Noble

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-27

Party A

Charles J Smith
2878 Sampson Avenue, Bronx, NY

Event

Xfer From

Party B

Susan M Aull

Unit/Mortgage

Amount

N/A

Date

1985-08-23

Party A

Charles J Smith
310 Swintin Avenue, Bronx, NY

Other Parties: Susan M Aull

Event

Xfer From

Party B

Annaind Lorz

Unit/Mortgage

Amount

N/A

Date

1985-08-23

Party A

Susan M Aull
257 Logan Avenue, Bronx, NY

Other Parties: Charles J Smith

Event

Xfer From

Party B

Annaind Lorz

Unit/Mortgage

Amount

N/A

Date

1983-09-09

Party A

Hubert C Lorz

Other Parties: Anna Lorz

Event

Xfer From

Party B

Hubert Cind Lorz

Unit/Mortgage

Amount

N/A

Date

1983-09-09

Party A

Anna Lorz

Other Parties: Hubert C Lorz

Event

Xfer From

Party B

Hubert Cind Lorz

Unit/Mortgage

Adrian Cheek, Helena Sanders

Amount

N/A

Date

2006-02-13

Party A

Robin C Fribbley
2841 Sampson Avenue, Bronx, NY

Event

Buys From

Party B

Elaine D Stroman

Unit/Mortgage

2841 Sampson Avenue, Bronx, NY

Mortgage: $465,760

Mers , Po Box 2026, Flint, MI

Mortgage: $116,440

Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA

Amount

$582,200 View More

Date

2003-03-06

Party A

Elaine D Stroman
120-10 143rd Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

2841 Sampson Avenue, Bronx, NY

Mortgage: $80,000

Fffc Fno First Franklin Financial Corp , 2150 North First St, San Jose, CA

Mortgage: $320,000

Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$400,000 View More

Date

1993-04-21

Party A

Ranie E R Torres
1924 University Ave, Bx, NY

Other Parties: Pedro J Torres

Event

Xfer From

Party B

Gina Broquadio, Kathleenm Broquadio

Unit/Mortgage

Gina Broquadio, Kathleenm Broquadio

Amount

N/A

Date

1993-04-21

Party A

Pedro J Torres
1924 University Ave, Bx, NY

Other Parties: Ranie E R Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-19

Party A

Kathleenm Broquadio
3458 Olinville Ave, Bx, NY

Other Parties: Gina Broquadio

Event

Xfer From

Party B

Ida S Barry

Unit/Mortgage

Amount

N/A

Date

1985-09-19

Party A

Gina Broquadio
3458 Olinville Ave, Bx, NY

Other Parties: Kathleenm Broquadio

Event

Xfer From

Party B

Ida S Barry

Unit/Mortgage

Carmen Vargas, Eduardo Vargas, Isabel Vargas, Juandecd Vargas, Rosa Vargas

Amount

N/A

Date

2004-12-17

Party A

Juan C Belliard
609 West 191st Street, New York, NY

Other Parties: Elizabeth Cano

Event

Buys From

Party B

Ana Hilda Ramos

Unit/Mortgage

2804 Sampson Avenue, Bronx, NY

Mortgage: $314,880

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Mortgage: $78,720

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$393,600 View More

Date

2004-12-17

Party A

Elizabeth Cano
609 West 191st Street, New York, NY

Other Parties: Juan C Belliard

Event

Buys From

Party B

Ana Hilda Ramos

Unit/Mortgage

2804 Sampson Avenue, Bronx, NY

Mortgage: $314,880

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Mortgage: $78,720

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$393,600 View More

Date

1982-06-30

Party A

Ana Hilda Ramos

Event

Xfer From

Party B

Rafael A Ramos

Unit/Mortgage

2804 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1986-12-18

Party A

Madeline Marrero
2807 Sampson Avenue, Bronx, NY

Other Parties: Cesar A Marrero, Rosa Vargas

Event

Xfer From

Party B

Unit/Mortgage

2807 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1986-12-18

Party A

Cesar A Marrero
2807 Sampson Avenue, Bronx, NY

Other Parties: Madeline Marrero, Rosa Vargas

Event

Xfer From

Party B

Carmen Vargas, Eduardo Vargas, Isabel Vargas, Juandecd Vargas, Rosa Vargas

Unit/Mortgage

2807 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1986-12-18

Party A

Rosa Vargas
2807 Sampson Avenue, Bronx, NY

Other Parties: Cesar A Marrero, Madeline Marrero

Event

Xfer From

Party B

Carmen Vargas, Eduardo Vargas, Isabel Vargas, Juandecd Vargas

Unit/Mortgage

2807 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1988-08-09

Party A

Edwin Rivera
353 East 141st Street, Bronx, NY

Event

Xfer From

Party B

Mayra Bermudez Medina, Ruben A Medina

Unit/Mortgage

2837 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2014-01-11

Party A

Secretary Of Housing And Urban Development
100 Penn Square East, Philadelphia, PA

Event

Buys From

Party B

Na Wells Fargo Bank

Unit/Mortgage

Amount

$10 View More

Date

2009-09-21

Party A

Kevin Carney
2860 Sampson Avenue, Bronx, NY

Event

Buys From

Party B

2860 Sampson Corp

Unit/Mortgage

Mortgage: $473,137

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

Amount

$512,000 View More

Date

2006-11-22

Party A

2860 Sampson Corp
61-15 171st Street, Fresh Meadows, NY

Event

Xfer From

Party B

Yaniv Mirel

Unit/Mortgage

James Dillon, William Dillon

Mortgage: $80,000

301 Funding Corp , 161-02 Union Turnpike, Flushing, NY

Amount

N/A

Date

2006-02-09

Party A

Yaniv Mirel
161-02 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Arthurex Of Dillon, Jamesex Dillon

Mortgage: $37,500

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $300,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$375,000 View More

Date

1990-01-12

Party A

William Dillon
308 Faitoute Ave, Kenilworth, NJ

Other Parties: James Dillon

Event

Xfer From

Party B

Unit/Mortgage

Arthurex Of Dillon, Jamesex Dillon

Amount

N/A

Date

1990-01-12

Party A

James Dillon
8 Forest Knoll Drive, Suffern, NY

Other Parties: William Dillon

Event

Xfer From

Party B

Unit/Mortgage

Mohammed A Khan, Shirina A Khan

Amount

N/A

Date

2004-09-23

Party A

Juana Diaz
430 Bolton Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

2826 Sampson Avenue, Bronx, NY

Mortgage: $352,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Mortgage: $66,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$440,000 View More

Date

1990-03-09

Party A

Mohammad A Khan
1451 Overing Street, Bx, NY

Other Parties: Shirina A Khan

Event

Xfer From

Party B

James Boujai

Unit/Mortgage

2826 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1990-03-09

Party A

Shirina A Khan
1451 Overing Street, Bx, NY

Other Parties: Mohammad A Khan

Event

Xfer From

Party B

James Boujai

Unit/Mortgage

2826 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2008-05-02

Party A

Abu Hasnath
1410 Parkchester Road, Bronx, NY

Event

Buys From

Party B

Paula Brown As Executor

Unit/Mortgage

2850 Sampson Avenue, Bronx, NY

Mortgage: $256,000

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

Amount

$320,000 View More

Date

2016-09-09

Party A

Michael Ponce
2863 Sampson Avenue, Bronx, NY

Event

Buys From

Party B

Myra Santiago, Noel Garcia

Unit/Mortgage

2863 Sampson Avenue, Bronx, NY

Mortgage: $417,302

Mers Inc As Nominee , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2005-08-05

Party A

Myra Santiago
35 East 106th Street, New York, NY

Other Parties: Noel Garcia

Event

Buys From

Party B

Anne Mckay

Unit/Mortgage

2863 Sampson Avenue, Bronx, NY

Mortgage: $264,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$330,000 View More

Date

2005-08-05

Party A

Noel Garcia
35 East 106th Street, New York, NY

Other Parties: Myra Santiago

Event

Buys From

Party B

Anne Mckay

Unit/Mortgage

2863 Sampson Avenue, Bronx, NY

Mortgage: $264,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$330,000 View More

Date

1998-06-10

Party A

Bhoowandai Mahabir
1737 Melville Street, Bx, NY

Other Parties: Ramdat Mahabir

Event

Xfer From

Party B

Selena Johnson

Unit/Mortgage

2840 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1998-06-10

Party A

Ramdat Mahabir
1737 Melville Street, Bx, NY

Other Parties: Bhoowandai Mahabir

Event

Xfer From

Party B

Selena Johnson

Unit/Mortgage

2840 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1987-10-30

Party A

Madge Henry
99 Metropolitan Oval, Bronx, NY

Other Parties: Cynthia Henry, Linda Henry

Event

Xfer From

Party B

Celia Hernandez, Elliot Hernandez, Frederick Quintana, Ivy Quintana

Unit/Mortgage

Celia Hernandez, Elliot Hernandez, Frederick Quintana, Ivy Quintana

Amount

N/A

Date

1987-10-30

Party A

Linda Henry
99 Metropolitan Oval, Bronx, NY

Other Parties: Cynthia Henry, Madge Henry

Event

Xfer From

Party B

Unit/Mortgage

Celia Hernandez, Elliot Hernandez, Frederick Quintana, Ivy Quintana

Amount

N/A

Date

1987-10-30

Party A

Cynthia Henry
99 Metropolitan Oval, Bronx, NY

Other Parties: Linda Henry, Madge Henry

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-13

Party A

Ivy Quintana

Other Parties: Celia Hernandez, Elliot Hernandez, Frederik Quintana

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-13

Party A

Frederik Quintana

Other Parties: Celia Hernandez, Elliot Hernandez, Ivy Quintana

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-13

Party A

Elliot Hernandez

Other Parties: Celia Hernandez, Frederik Quintana, Ivy Quintana

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-13

Party A

Celia Hernandez

Other Parties: Elliot Hernandez, Frederik Quintana, Ivy Quintana

Event

Xfer From

Party B

Unit/Mortgage

Joann Squitieri, Neil Squitieri

Amount

N/A

Date

1987-12-21

Party A

Ruth Peloso
2884 Sampson Avenue, Bx, NY

Event

Xfer From

Party B

Celia Peloso

Unit/Mortgage

2884 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1984-11-14

Party A

Gwynne Properties Ltd

Event

Xfer From

Party B

Unit/Mortgage

2868 Sampson Avenue, Bronx, NY

Amount

N/A

Date

1992-10-01

Party A

Ruthie Del Franco
125 C Edgewater Park, Bx, NY

Other Parties: Rock Del Franco

Event

Xfer From

Party B

Frank Conforti, Laura Conforti

Unit/Mortgage

Frank Conforti, Laura Conforti

Amount

N/A

Date

1992-10-01

Party A

Rock Del Franco
125 C Edgewater Park, Bx, NY

Other Parties: Ruthie Del Franco

Event

Xfer From

Party B

Unit/Mortgage

Frankindv Laterza, Laura Conforti, Peter Laterza, Vivianaif Manfrini

Amount

N/A

Date

1987-03-20

Party A

Laura Conforti
2831 Sampson Ave, Bx, NY

Other Parties: Frank Conforti

Event

Xfer From

Party B

Unit/Mortgage

Frankindv Laterza, Laura Conforti, Peter Laterza, Vivianaif Manfrini

Amount

N/A

Date

1987-03-20

Party A

Frank Conforti
2831 Sampson Ave, Bx, NY

Other Parties: Laura Conforti

Event

Xfer From

Party B

Unit/Mortgage

Aida Luz Oneto, Catalina De La Paz Guzman, Catalina Ruiz, Heriberto Ruiz, Juan Alberto Ruiz

Amount

N/A

Date

2016-11-03

Party A

Francisco Ruiz
2803 Sampson Avenue, Bronx, NY

Event

Xfer From

Party B

Nidia Ruiz

Unit/Mortgage

2803 Sampson Avenue, Bronx, NY

Mortgage: $200,000

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

Amount

N/A

Date

2017-08-21

Party A

Francisco Ruiz
2805 Sampson Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

2805 Sampson Avenue, Bronx, NY

Amount

$134,355 View More

Date

2004-03-12

Party A

Digna Vasquez Torres
125 West 160th Street, Bronx, NY

Event

Buys From

Party B

Silvia Sanchez, Thomas Sanchez

Unit/Mortgage

2883 Sampson Avenue, Bronx, NY

Mortgage: $382,500

Dba Power Express , 1010 Northern Blvd, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 316, Great Neck, NY

Amount

$450,000 View More

Date

2003-10-14

Party A

Veronica Brandsetter
2822 Sampson Avenue, Bronx, NY

Event

Xfer From

Party B

Robert D Brandsetter

Unit/Mortgage

2822 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2005-07-22

Party A

Janet L Bianco
12 Po Lane, Hicksville, NY

Other Parties: Aurea E Figueroa

Event

Xfer From

Party B

Aurea E Figueroa

Unit/Mortgage

2851 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2005-07-22

Party A

Aurea E Figueroa
2851 Sampson Avenue, Bronx, NY

Other Parties: Janet L Bianco

Event

Xfer From

Party B

Unit/Mortgage

2851 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2004-12-17

Party A

Diane Swain
2859 Sampson Avenue, Bronx, NY

Other Parties: Steven Swain

Event

Xfer From

Party B

Michael Swain

Unit/Mortgage

2859 Sampson Avenue, Bronx, NY

Mortgage: $251,000

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

Amount

N/A

Date

2004-12-17

Party A

Steven Swain
2859 Sampson Avenue, Bronx, NY

Other Parties: Diane Swain

Event

Xfer From

Party B

Michael Swain

Unit/Mortgage

2859 Sampson Avenue, Bronx, NY

Mortgage: $251,000

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

Amount

N/A

Date

1992-08-06

Party A

Michael Swain
1139 Van Nest Ave, Bx, NY

Event

Xfer From

Party B

Linda Farmer

Unit/Mortgage

2859 Sampson Avenue, Bronx, NY

Amount

N/A

Date

2003-10-23

Party A

Joseph Ronda
2865 Sampson Avenue, Bronx, NY

Other Parties: Norma Ronda, Osvaldo A Ronda, Vanessa Ronda

Event

Xfer From

Party B

Norma Ronda, Osvaldo A Ronda

Unit/Mortgage

Norma Ronda, Osvaldo A Ronda

Amount

N/A

Date

2003-10-23

Party A

Vanessa Ronda
2865 Sampson Avenue, Bronx, NY

Other Parties: Joseph Ronda, Norma Ronda, Osvaldo A Ronda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-10-23

Party A

Osvaldo A Ronda
2865 Sampson Avenue, Bronx, NY

Other Parties: Joseph Ronda, Norma Ronda, Vanessa Ronda

Event

Xfer From

Party B

Norma Ronda

Unit/Mortgage

Amount

N/A

Date

2003-10-23

Party A

Norma Ronda
2865 Sampson Avenue, Bronx, NY

Other Parties: Joseph Ronda, Osvaldo A Ronda, Vanessa Ronda

Event

Xfer From

Party B

Osvaldo A Ronda

Unit/Mortgage