Property Records Search: &nbsp;Ester Rastegar

Raffaela Testani, Sebastian Testani

Mortgage: $580,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2020-09-30

Party A

Kevin D Virgil
101-56 116th Street, Richmond, NY

Other Parties: Ebonee Virgil, Quillian D Jr Virgil

Event

Buys From

Party B

Unit/Mortgage

Raffaela Testani, Sebastian Testani

Mortgage: $580,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2020-09-30

Party A

Quillian D Jr Virgil
101-56 116th Street, Richmond, NY

Other Parties: Ebonee Virgil, Kevin D Virgil

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $580,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2008-03-07

Party A

Racanelli As Trustee Martin J
82-10 258th Street, Floral Park, NY

Other Parties: The Martin J Racanelli Trust

Event

Xfer From

Party B

Martin J Racanelli

Unit/Mortgage

Amount

N/A

Date

2008-03-07

Party A

The Martin J Racanelli Trust
82-10 258th Street, Floral Park, NY

Other Parties: Racanelli As Trustee Martin J

Event

Xfer From

Party B

Martin J Racanelli

Unit/Mortgage

Amount

N/A

Date

2021-03-16

Party A

Denis A Morrissey Irrevocable Trust
82-06 258th Street, Glen Oaks, NY

Other Parties: Patricia Morrissey Trustee

Event

Xfer From

Party B

Denis Morrissey

Unit/Mortgage

82-06 258th Street, Queens, NY

Amount

N/A

Date

2021-03-16

Party A

Patricia Morrissey Trustee
82-06 258th Street, Glen Oaks, NY

Other Parties: Denis A Morrissey Irrevocable Trust

Event

Xfer From

Party B

Denis Morrissey

Unit/Mortgage

82-06 258th Street, Queens, NY

Amount

N/A

Date

2013-12-18

Party A

Denis Morrissey
8206 258th Street, Glen Oaks, NY

Event

Xfer From

Party B

Unit/Mortgage

82-06 258th Street, Queens, NY

Mortgage: $190,000

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

Amount

N/A

Date

2013-06-11

Party A

Steven Scaccia As Co-Trustee
82-22 258th Street, Floral Park, NY

Other Parties: 2013 The Scaccia Irrevocable Trust Dated June 11, Rocco Scaccia As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

82-22 258th Street, Queens, NY

Amount

$10 View More

Date

2013-06-11

Party A

Rocco Scaccia As Co-Trustee
82-22 258th Street, Floral Park, NY

Other Parties: 2013 The Scaccia Irrevocable Trust Dated June 11, Steven Scaccia As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

82-22 258th Street, Queens, NY

Amount

$10 View More

Date

2013-06-11

Party A

2013 The Scaccia Irrevocable Trust Dated June 11
82-22 258th Street, Floral Park, NY

Other Parties: Rocco Scaccia As Co-Trustee, Steven Scaccia As Co-Trustee

Event

Buys From

Party B

Hitesh J Shah, Narendra A Shah

Unit/Mortgage

82-22 258th Street, Queens, NY

Amount

$10 View More

Date

2013-09-11

Party A

Krishan Gopal
263-12 Hillside Avenue Apt #2, Glen Oaks, NY

Other Parties: Arun Kumar

Event

Buys From

Party B

Unit/Mortgage

82-03 258th Street, Queens, NY

Mortgage: $417,000

As Nominee For Real Estate Mortgage Network Inc , 499 Thornall Street 2nd Floor, Edison, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$525,000 View More

Date

2013-09-11

Party A

Arun Kumar
263-12 Hillside Avenue Apt #2, Glen Oaks, NY

Other Parties: Krishan Gopal

Event

Buys From

Party B

Hitesh J Shah, Narendra A Shah

Unit/Mortgage

82-03 258th Street, Queens, NY

Mortgage: $417,000

As Nominee For Real Estate Mortgage Network Inc , 499 Thornall Street 2nd Floor, Edison, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$525,000 View More

Date

2016-01-22

Party A

Deepika George
81-31 250th Street, Bellerose, NY

Other Parties: Mridul Babu

Event

Buys From

Party B

Somit Gandhi

Unit/Mortgage

82-42 258th Street, Queens, NY

Mortgage: $417,000

Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD

Amount

$560,000 View More

Date

2016-01-22

Party A

Mridul Babu
81-31 250th Street, Bellerose, NY

Other Parties: Deepika George

Event

Buys From

Party B

Somit Gandhi

Unit/Mortgage

82-42 258th Street, Queens, NY

Mortgage: $417,000

Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD

Amount

$560,000 View More

Date

2009-01-22

Party A

Somit Gandhi
82-42 258th Street, Glen Oaks, NY

Event

Xfer From

Party B

Jatin C Gandhi

Unit/Mortgage

82-42 258th Street, Queens, NY

Mortgage: $106,306

Mers , Po Box 2026, Flint, MI

Mortgage: $325,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-07-29

Party A

Jaspal Kaur
358 Roquette Avenue, Floral Park, NY

Other Parties: Sukhjit Cheema

Event

Buys From

Party B

Mary Scott, Thomas Scott

Unit/Mortgage

82-17 258th Street, Queens, NY

Mortgage: $288,900

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

Amount

$481,500 View More

Date

2011-07-29

Party A

Sukhjit Cheema
82-17 258th Street, Brooklyn, NY

Other Parties: Jaspal Kaur

Event

Buys From

Party B

Mary Scott, Thomas Scott

Unit/Mortgage

82-17 258th Street, Queens, NY

Mortgage: $288,900

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

Amount

$481,500 View More

Date

2013-06-11

Party A

Rocco Scaccia As Co-Trustee
82-258th Street, Floral Park, NY

Other Parties: 2013 The Scaccia Irrevocable Trust Dated June 11, Steven Scaccia As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

82-26 258th Street, Queens, NY

Amount

$10 View More

Date

2013-06-11

Party A

Steven Scaccia As Co-Trustee
82-258th Street, Floral Park, NY

Other Parties: 2013 The Scaccia Irrevocable Trust Dated June 11, Rocco Scaccia As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

82-26 258th Street, Queens, NY

Amount

$10 View More

Date

2013-06-11

Party A

2013 The Scaccia Irrevocable Trust Dated June 11
82-258th Street, Floral Park, NY

Other Parties: Rocco Scaccia As Co-Trustee, Steven Scaccia As Co-Trustee

Event

Buys From

Party B

Abdul R Farooqi, Yasmin N Farooqi

Unit/Mortgage

82-26 258th Street, Queens, NY

Amount

$10 View More

Date

2014-06-27

Party A

Sarah Farooqi
82-21 258th Street, Floral Park, NY

Other Parties: Abdul R Farooqi, Yasmin N Farooqi

Event

Xfer From

Party B

Unit/Mortgage

82-21 258th Street, Queens, NY

Amount

N/A

Date

2014-06-27

Party A

Yasmin N Farooqi
82-21 258th Street, Floral Park, NY

Other Parties: Abdul R Farooqi, Sarah Farooqi

Event

Xfer From

Party B

Abdul R Farooqi

Unit/Mortgage

82-21 258th Street, Queens, NY

Amount

N/A

Date

2014-06-27

Party A

Abdul R Farooqi
82-21 258th Street, Floral Park, NY

Other Parties: Sarah Farooqi, Yasmin N Farooqi

Event

Xfer From

Party B

Yasmin N Farooqi

Unit/Mortgage

82-21 258th Street, Queens, NY

Amount

N/A

Date

2016-04-05

Party A

Iqbal Kaur
914 North 2nd Street, New Hyde Park, NY

Other Parties: Dildar Singh

Event

Buys From

Party B

Marvin R Balgobin

Unit/Mortgage

82-29 258th Street, Queens, NY

Mortgage: $413,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$590,000 View More

Date

2016-04-05

Party A

Dildar Singh
914 North 2nd Street, New Hyde Park, NY

Other Parties: Iqbal Kaur

Event

Buys From

Party B

Marvin R Balgobin

Unit/Mortgage

82-29 258th Street, Queens, NY

Mortgage: $413,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$590,000 View More

Date

2015-03-04

Party A

Marvin R Balgobin
122-48 Montauk Street, Springfield Gardens, NY

Event

Buys From

Party B

Andrew A Apollony, John P Apollony, William N Apollony

Unit/Mortgage

82-29 258th Street, Queens, NY

Mortgage: $190,000

Mers , Po Box 2026, Flint, MI
Mortgage Enterprise Ltd , 393 Old Country Road, Suite 301, Carle Place, NY

Amount

$475,000 View More

Date

2018-07-02

Party A

The Scaccia Irrevocable Trust
89-02 258th Street, Floral Park, NY

Other Parties: Donna Segarra Trustee, Jeanette Motto Trustee

Event

Xfer From

Party B

Giulia Scaccia

Unit/Mortgage

82-09 258th Street, Queens, NY

Amount

N/A

Date

2018-07-02

Party A

Jeanette Motto Trustee
89-02 258th Street, Floral Park, NY

Other Parties: Donna Segarra Trustee, The Scaccia Irrevocable Trust

Event

Xfer From

Party B

Giulia Scaccia

Unit/Mortgage

82-09 258th Street, Queens, NY

Amount

N/A

Date

2018-07-02

Party A

Donna Segarra Trustee
89-02 258th Street, Floral Park, NY

Other Parties: Jeanette Motto Trustee, The Scaccia Irrevocable Trust

Event

Xfer From

Party B

Giulia Scaccia

Unit/Mortgage

82-09 258th Street, Queens, NY

Amount

N/A

Date

2015-06-01

Party A

Carlo Toppi
82-50 258th Street, Floral Park, NY

Other Parties: Cassandra Toppi

Event

Xfer From

Party B

Anna Toppi

Unit/Mortgage

82-50 258th Street, Queens, NY

Amount

N/A

Date

2015-06-01

Party A

Cassandra Toppi
82-50 258th Street, Floral Park, NY

Other Parties: Carlo Toppi

Event

Xfer From

Party B

Anna Toppi

Unit/Mortgage

82-50 258th Street, Queens, NY

Amount

N/A

Date

2017-01-21

Party A

Hemin Ajmera
1169 E Little Drive, Placentia, CA

Other Parties: Jitendra Ajmera, Mehul Ajmera, Rashmi Ajmera, Vaibhav Ajmera, Vishal Ajmera

Event

Xfer From

Party B

Jitendra Ajmera, Rashmi Ajmera, Vaibhav Ajmera, Vishal Ajmera

Unit/Mortgage

Rashmi Ajmera, Vaibhav Ajmera, Vishal Ajmera

Amount

N/A

Date

2017-01-21

Party A

Jitendra Ajmera
82-46 258th Street, Floral Park, NY

Other Parties: Hemin Ajmera, Mehul Ajmera, Rashmi Ajmera, Vaibhav Ajmera, Vishal Ajmera

Event

Xfer From

Party B

Unit/Mortgage

Jitendra Ajmera, Rashmi Ajmera, Vaibhav Ajmera, Vishal Ajmera

Amount

N/A

Date

2017-01-21

Party A

Mehul Ajmera
3946 Somerset Road, Yorba Linda, CA

Other Parties: Hemin Ajmera, Jitendra Ajmera, Rashmi Ajmera, Vaibhav Ajmera, Vishal Ajmera

Event

Xfer From

Party B

Unit/Mortgage

Jitendra Ajmera, Vaibhav Ajmera, Vishal Ajmera

Amount

N/A

Date

2017-01-21

Party A

Rashmi Ajmera
82-46 258th Street, Floral Park, NY

Other Parties: Hemin Ajmera, Jitendra Ajmera, Mehul Ajmera, Vaibhav Ajmera, Vishal Ajmera

Event

Xfer From

Party B

Unit/Mortgage

Jitendra Ajmera, Rashmi Ajmera, Vishal Ajmera

Amount

N/A

Date

2017-01-21

Party A

Vaibhav Ajmera
82-46 258th Street, Floral Park, NY

Other Parties: Hemin Ajmera, Jitendra Ajmera, Mehul Ajmera, Rashmi Ajmera, Vishal Ajmera

Event

Xfer From

Party B

Unit/Mortgage

Jitendra Ajmera, Rashmi Ajmera, Vaibhav Ajmera

Amount

N/A

Date

2017-01-21

Party A

Vishal Ajmera
82-46 258th Street, Floral Park, NY

Other Parties: Hemin Ajmera, Jitendra Ajmera, Mehul Ajmera, Rashmi Ajmera, Vaibhav Ajmera

Event

Xfer From

Party B

Unit/Mortgage