Property Records Search: &nbsp;Gui Xiang Wang

Frank Bruno Jr Esq As Referee

Mortgage: $490,750

Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$755,000 View More

Date

2016-11-23

Party A

Queens Parkside Group LLC
13631 41st Ave Ste 5c, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$457,314 View More

Date

2005-11-02

Party A

Jasoda Hansraj
89-75 210th Street, Queens, NY

Event

Buys From

Party B

Mohamed F Mursalim

Unit/Mortgage

Mortgage: $99,980

National City Bank , Po Box 5570, Cleveland, OH

Mortgage: $399,920

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

Amount

$499,900 View More

Date

2004-03-20

Party A

Mohamed F Mursalim
104-56 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Bibi Acklema Parmanand

Unit/Mortgage

Amount

N/A

Date

2003-10-09

Party A

Bibi Acklema Parmanand
107-36 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Mohamed F Mursalim

Unit/Mortgage

Four Richmond Hill Properties LLC

Amount

N/A

Date

2021-12-23

Party A

Mohammed Shajahan
107-14 104th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

104-17 107th Street, Queens, NY

Mortgage: $690,000

Mers , Po Box 2026, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Rd, Jacksonville, FL

Amount

$875,000 View More

Date

2015-09-03

Party A

Four Richmond Hill Properties LLC
2 Copperfield Lane, Old Westbury, NY

Event

Xfer From

Party B

Maninder Sethi

Unit/Mortgage

104-17 107th Street, Queens, NY

Mortgage: $1,400,000

Israel Discount Bank Of New York , 511 Fifth Avenue, New York, NY

Amount

N/A

Date

2024-02-02

Party A

Belinda Asante
104-44 107th Street, Ozone Park, NY

Other Parties: Queen Lester

Event

Buys From

Party B

Navin C Dhanantwari

Unit/Mortgage

104-44 107th Street, Queens, NY

Mortgage: $603,250

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$635,000 View More

Date

2015-03-31

Party A

Navin C Dhanantwari
104-44 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Neaven C Dhanantwari, Vijai K Dhanantwari

Unit/Mortgage

104-44 107th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

60-68 West 107 Associates LLC
C/o Fbe Limited Llc 111 Broadway, 20th Floor, New York, NY

Event

Buys From

Party B

Suehar Associates

Unit/Mortgage

60 West 107th Street, Manhattan, NY

Mortgage: $32,032,500

Delphi Cre Funding LLC , C/o Acore Capital Mortgage, Lp 80 E Sir Francis Drake Blvd, Suite 2a, Larkspur, CA
Delphi Cre Funding LLC , C/o Acore Capital Mortgage, Lp 80 E Sir Francis Drake Blvd, Suite 2a, Larkspur, CA

Mortgage: $5,980,000

Amount

$38,250,000 View More

Date

2017-06-13

Party A

Fbe Holdings LLC
111 Broadway, 20th Floor, New York, NY

Event

Xfer From

Party B

Madison To Park LLC

Unit/Mortgage

60-62 West 107th Street, Manhattan, NY

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2020-03-13

Party A

Evelyn Koarlall
104-37 107th Street, South Ozone Park, NY

Other Parties: Seeta D Koarlall

Event

Xfer From

Party B

Lawrence Annamanthadoo, Seeta D Koarlall

Unit/Mortgage

Evelyn Koarlall, Lawrence Annamanthadoo

Amount

N/A

Date

2020-03-13

Party A

Seeta D Koarlall
104-37 107th Street, South Ozone Park, NY

Other Parties: Evelyn Koarlall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-16

Party A

Lawrence Annamanthadoo
101-58 112th Street, Richmond Hill, NY

Other Parties: Evelyn Koarlall, Seeta D Koarlall

Event

Buys From

Party B

Nirmala Singh

Unit/Mortgage

Mortgage: $380,036

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

Amount

$415,000 View More

Date

2015-01-16

Party A

Seeta D Koarlall
101-58 112th Street, Richmond Hill, NY

Other Parties: Evelyn Koarlall, Lawrence Annamanthadoo

Event

Buys From

Party B

Nirmala Singh

Unit/Mortgage

Mortgage: $380,036

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

Amount

$415,000 View More

Date

2015-01-16

Party A

Evelyn Koarlall
101-58 112th Street, Richmond Hill, NY

Other Parties: Lawrence Annamanthadoo, Seeta D Koarlall

Event

Buys From

Party B

Nirmala Singh

Unit/Mortgage

Darshanand S Singh, Sewnanand M Singh

Mortgage: $380,036

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

Amount

$415,000 View More

Date

2010-08-31

Party A

Nirmala Singh
104-37 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-02-09

Party A

Mahindra Jagnanan
104-55 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Ishwar P Jeetoo

Unit/Mortgage

Amount

N/A

Date

2012-06-29

Party A

Ishwar P Jeetoo
104-55 107th Street, Ozone Park, NY

Other Parties: Mahindra Jagnanan

Event

Xfer From

Party B

Mahendra Jagnanan

Unit/Mortgage

Ishwar P Jeetoo, Mahendra Jagnanan

Amount

N/A

Date

2012-06-29

Party A

Mahindra Jagnanan
104-55 107th Street, Ozone Park, NY

Other Parties: Ishwar P Jeetoo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-06-21

Party A

Mahendra Jagnanan
104-55 107th Street, Ozone Park, NY

Other Parties: Ishwar P Jeetoo

Event

Xfer From

Party B

Ishwar P Jeetoo

Unit/Mortgage

Amount

N/A

Date

2012-06-21

Party A

Ishwar P Jeetoo
104-55 107th Street, Ozone Park, NY

Other Parties: Mahendra Jagnanan

Event

Xfer From

Party B

Ishwar P Jeetoo

Unit/Mortgage

Amount

N/A

Date

2020-01-10

Party A

Azam Nazirudin Bacchus
104-43 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Abdel N Bacchus

Unit/Mortgage

Amount

N/A

Date

2010-06-02

Party A

Abdel N Bacchus
104-43 107th Street, Ozone Park, NY

Event

Buys From

Party B

Faneeza Bacchus

Unit/Mortgage

Gaitre Mangar, Sarojnie Hanooman, Shivnarine Hanooman

Amount

$407,483 View More

Date

2010-01-15

Party A

Faneeza Bacchus
104-22 123rd Street, Ozone Park, NY

Other Parties: Abdel N Bacchus

Event

Buys From

Party B

Unit/Mortgage

Gaitre Mangar, Sarojnie Hanooman, Shivnarine Hanooman

Mortgage: $407,483

Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$415,000 View More

Date

2010-01-15

Party A

Abdel N Bacchus
104-22 123rd Street, Ozone Park, NY

Other Parties: Faneeza Bacchus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $407,483

Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$415,000 View More

Date

2007-06-28

Party A

Sarojnie Hanooman
728 Commonwealth Avenue, Bronx, NY

Event

Buys From

Party B

Alicia Holding LLC

Unit/Mortgage

Mortgage: $563,920

Mers , Po Box 2026, Flint, MI

Mortgage: $140,980

Mers , Po Box 2026, Flint, MI

Amount

$704,900 View More

Date

2007-06-28

Party A

Shivnarine Hanmooman
104-43 107th Street, Ozone Park, NY

Other Parties: Gaitre Mangar, Sarojnie Hanmooman

Event

Xfer From

Party B

Sarojnie Hanmooman

Unit/Mortgage

Mortgage: $563,920

Mers , Po Box 2026, Flint, MI

Mortgage: $140,980

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-28

Party A

Sarojnie Hanmooman
104-43 107th Street, Ozone Park, NY

Other Parties: Gaitre Mangar, Shivnarine Hanmooman

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $563,920

Mers , Po Box 2026, Flint, MI

Mortgage: $140,980

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-28

Party A

Gaitre Mangar
104-43 107th Street, Ozone Park, NY

Other Parties: Sarojnie Hanmooman, Shivnarine Hanmooman

Event

Xfer From

Party B

Sarojnie Hanmooman

Unit/Mortgage

Carmen M Concepcion Heir-At-Law, Jose L Concepcion- Heir-At-Law

Mortgage: $563,920

Mers , Po Box 2026, Flint, MI

Mortgage: $140,980

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-06-08

Party A

Carmen M Concepcion
104-54 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

104-54 107th Street, Queens, NY

Amount

N/A

Date

2009-10-29

Party A

Jose Concepcion
104-54 107th Street, Ozone Park, NY

Other Parties: Carmen Concepcion

Event

Xfer From

Party B

Carman Concepcion, Carmen Concepcion

Unit/Mortgage

104-54 107th Street, Queens, NY

Mortgage: $450,000

Na Bank Of America , 19 Research Park Court, St Charles, MO

Mortgage: $450,000

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

Amount

N/A

Date

2009-10-29

Party A

Carmen Concepcion
104-54 107th Street, Ozone Park, NY

Other Parties: Jose Concepcion

Event

Xfer From

Party B

Carman Concepcion, Jose Concepcion

Unit/Mortgage

104-54 107th Street, Queens, NY

Mortgage: $450,000

Na Bank Of America , 19 Research Park Court, St Charles, MO

Mortgage: $450,000

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

Amount

N/A

Date

2010-01-27

Party A

Jasmatie Budhu
104-38 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Lelena Sabrina Budhu, Rampersaud Budhu

Unit/Mortgage

104-38 107th Street, Queens, NY

Amount

N/A

Date

2010-05-19

Party A

Motilall Pooran
104-30 107th Street, Ozone Park, NY

Other Parties: Shamieoon N Ali

Event

Xfer From

Party B

Ravesh Dion Pooran

Unit/Mortgage

104-30 107th Street, Queens, NY

Amount

N/A

Date

2010-05-19

Party A

Shamieoon N Ali
104-30 107th Street, Ozone Park, NY

Other Parties: Motilall Pooran

Event

Xfer From

Party B

Ravesh Dion Pooran

Unit/Mortgage

104-30 107th Street, Queens, NY

Amount

N/A

Date

2013-09-30

Party A

Md Monirul Islam
43-15 12th Avenue, Brooklyn, NY

Other Parties: Ferdousi Akter

Event

Buys From

Party B

Sandra Aumwatie Bisram, Sandra Aumwatie Budhram

Unit/Mortgage

Sandra Aumwatie Bisram, Sandra Aumwatie Budhram

Mortgage: $420,000

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

Amount

$525,000 View More

Date

2013-09-30

Party A

Ferdousi Akter
43-15 12th Avenue, Brooklyn, NY

Other Parties: Md Monirul Islam

Event

Buys From

Party B

Unit/Mortgage

Nirmalla Sanicharra, Rhandeer Bisram, Sushila Bisram

Mortgage: $420,000

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

Amount

$525,000 View More

Date

2006-09-15

Party A

Sandra Aumwatie Budhram
2498 Swavondale Street, Port St Lucie, FL

Other Parties: Sandra Aumwatie Bisram

Event

Xfer From

Party B

Unit/Mortgage

Nirmalla Sanicharra, Rhandeer Bisram, Sushila Bisram

Amount

N/A

Date

2006-09-15

Party A

Sandra Aumwatie Bisram
2498 Swavondale Street, Port St Lucie, FL

Other Parties: Sandra Aumwatie Budhram

Event

Xfer From

Party B

Unit/Mortgage

Rhandeer Bisram, Silaish K Bisram, Sushila Bisram

Amount

N/A

Date

2005-08-25

Party A

Nirmalla Sanichara
104-31 107th Street, Ozone Park, NY

Other Parties: Rhandeer Bisram, Sushila Bisram

Event

Xfer From

Party B

Unit/Mortgage

Silaish K Bisram, Sushila Bisram

Amount

N/A

Date

2005-08-25

Party A

Rhandeer Bisram
104-31 107th Street, Ozone Park, NY

Other Parties: Nirmalla Sanichara, Sushila Bisram

Event

Xfer From

Party B

Unit/Mortgage

Rhandeer Bisram, Silaish K Bisram

Amount

N/A

Date

2005-08-25

Party A

Sushila Bisram
104-31 107th Street, Ozone Park, NY

Other Parties: Nirmalla Sanichara, Rhandeer Bisram

Event

Xfer From

Party B

Unit/Mortgage

Kinson Chi Hang Kam, Siu Lan Grace Yim

Amount

N/A

Date

2021-02-03

Party A

Bibi Nazema Saffee
87-53 115th Street, Richmond Hill, NY

Other Parties: Mohamed Syed Ahmad Saffee

Event

Buys From

Party B

Unit/Mortgage

Kinson Chi Hang Kam, Siu Lan Grace Yim

Mortgage: $615,600

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

Amount

$648,000 View More

Date

2021-02-03

Party A

Mohamed Syed Ahmad Saffee
87-53 115th Street, Richmond Hill, NY

Other Parties: Bibi Nazema Saffee

Event

Buys From

Party B

Unit/Mortgage

Haniff Bacchus, Shantie Bacchus

Mortgage: $615,600

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

Amount

$648,000 View More

Date

2016-11-28

Party A

Siu Lan Grace Yim
90-06 43rd Avenue, Elmhurst, NY

Other Parties: Kinson Chi Hang Kam

Event

Buys From

Party B

Unit/Mortgage

Haniff Bacchus, Shantie Bacchus

Amount

$499,888 View More

Date

2016-11-28

Party A

Kinson Chi Hang Kam
90-06 43rd Avenue, Elmhurst, NY

Other Parties: Siu Lan Grace Yim

Event

Buys From

Party B

Unit/Mortgage

Radhica Hansraj, Roopnarine Hansraj

Amount

$499,888 View More

Date

2016-12-10

Party A

Vishaul Hansraj
104-47 107th Street, Ozone Park, NY

Other Parties: Gavindra Hansraj, Radhica Ghulam

Event

Xfer From

Party B

Unit/Mortgage

104-47 107th Street, Queens, NY

Amount

N/A

Date

2016-12-10

Party A

Gavindra Hansraj
104-47 107th Street, Ozone Park, NY

Other Parties: Radhica Ghulam, Vishaul Hansraj

Event

Xfer From

Party B

Radhica Hansraj, Roopnarine Hansraj

Unit/Mortgage

104-47 107th Street, Queens, NY

Amount

N/A

Date

2016-12-10

Party A

Radhica Ghulam
104-47 107th Street, Ozone Park, NY

Other Parties: Gavindra Hansraj, Vishaul Hansraj

Event

Xfer From

Party B

Radhica Hansraj, Roopnarine Hansraj

Unit/Mortgage

104-47 107th Street, Queens, NY

Amount

N/A

Date

2022-04-05

Party A

Anthony Alli As Trustee
104-16 107th Street, Ozone Park, NY

Other Parties: Paul Alli As Trustee, The Alli Family Irrevocable Trust

Event

Xfer From

Party B

Nilda Alli As Trustee, Rayman Alli As Trustee, The Alli Family Revocable Living Trust

Unit/Mortgage

Nilda Alli As Trustee, Rayman Alli As Trustee, The Alli Family Revocable Living Trust

Amount

N/A

Date

2022-04-05

Party A

The Alli Family Irrevocable Trust
104-16 107th Street, Ozone Park, NY

Other Parties: Anthony Alli As Trustee, Paul Alli As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Nilda Alli As Trustee, Rayman Alli As Trustee, The Alli Family Revocable Living Trust

Amount

N/A

Date

2022-04-05

Party A

Paul Alli As Trustee
104-16 107th Street, Ozone Park, NY

Other Parties: Anthony Alli As Trustee, The Alli Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-22

Party A

Nilda Alli As Trustee
104-16 107th Street, Ozone Park, NY

Other Parties: Alli Family Revocable Living Trust, Rayman Alli As Trustee

Event

Xfer From

Party B

Nilda Alli, Rayman Alli

Unit/Mortgage

Amount

N/A

Date

2019-03-22

Party A

Alli Family Revocable Living Trust
104-16 107th Street, Ozone Park, NY

Other Parties: Nilda Alli As Trustee, Rayman Alli As Trustee

Event

Xfer From

Party B

Nilda Alli, Rayman Alli

Unit/Mortgage

Amount

N/A

Date

2019-03-22

Party A

Rayman Alli As Trustee
104-16 107th Street, Ozone Park, NY

Other Parties: Alli Family Revocable Living Trust, Nilda Alli As Trustee

Event

Xfer From

Party B

Nilda Alli, Rayman Alli

Unit/Mortgage

Camini Indal, Indira Chandrapaul, Nalini Singh

Amount

N/A

Date

2023-10-27

Party A

Kumari S Prashad
104-15 107th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

104-15 107th Street, Queens, NY

Amount

N/A

Date

2005-08-24

Party A

Vivakanand Nandalal
104-15 107th Street, Ozone Park, NY

Other Parties: Nandalal Deonarain

Event

Xfer From

Party B

Nalini Nandalal, Nandalal Deonarain

Unit/Mortgage

104-15 107th Street, Queens, NY

Mortgage: $130,000

Wells Fargo Bank , 4820 W Wabash Avenue, Springfield, IL

Mortgage: $2,834

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

Amount

N/A

Date

2005-08-24

Party A

Nandalal Deonarain
104-15 107th Street, Ozone Park, NY

Other Parties: Vivakanand Nandalal

Event

Xfer From

Party B

Nalini Nandalal, Vivakanand Nandalal

Unit/Mortgage

104-15 107th Street, Queens, NY

Mortgage: $130,000

Wells Fargo Bank , 4820 W Wabash Avenue, Springfield, IL

Mortgage: $2,834

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

Amount

N/A

Date

2019-01-10

Party A

Khairul Alam
507 Eldert Lane, Brooklyn, NY

Event

Buys From

Party B

Philip Liberatore

Unit/Mortgage

104-23 107th Street, Queens, NY

Mortgage: $582,250

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

Amount

$685,000 View More

Date

2012-08-22

Party A

Anamalay Armogan
104-53 107th Street, Ozone Park, NY

Other Parties: Hamechand Namsaran, Natasha Sarwan

Event

Xfer From

Party B

Hamechand Namsaran, Natasha Sarwan

Unit/Mortgage

Amount

N/A

Date

2012-08-22

Party A

Natasha Sarwan
104-53 107th Street, Ozone Park, NY

Other Parties: Anamalay Armogan, Hamechand Namsaran

Event

Xfer From

Party B

Hamechand Namsaran

Unit/Mortgage

Amount

N/A

Date

2012-08-22

Party A

Hamechand Namsaran
104-53 107th Street, Ozone Park, NY

Other Parties: Anamalay Armogan, Natasha Sarwan

Event

Xfer From

Party B

Natasha Sarwan

Unit/Mortgage

Amount

N/A

Date

2007-11-06

Party A

Anamalay Armogan
104-53 107th Street, Ozone Park, NY

Other Parties: Hamechand Namsaran

Event

Buys From

Party B

Ram Armogan

Unit/Mortgage

Anamalay Armogan, Ram Armogan

Amount

$100,000 View More

Date

2007-11-06

Party A

Hamechand Namsaran
104-53 107th Street, Ozone Park, NY

Other Parties: Anamalay Armogan

Event

Buys From

Party B

Unit/Mortgage