Property Records Search: &nbsp;Jumratan Inshanali

Amount

N/A

Date

2022-04-29

Party A

Ingrid Beharry
86-75 108th Street, Richmond Hill, NY

Other Parties: Olivia Samaroo, Sagar Beharry

Event

Xfer From

Party B

Sagar Beharry

Unit/Mortgage

Amount

N/A

Date

2022-04-29

Party A

Sagar Beharry
86-75 108th Street, Richmond Hill, NY

Other Parties: Ingrid Beharry, Olivia Samaroo

Event

Xfer From

Party B

Ingrid Beharry

Unit/Mortgage

Amount

N/A

Date

2014-10-21

Party A

Ingrid Beharry
61-11 37th Avenue, Woodside, NY

Other Parties: Sagar Beharry

Event

Buys From

Party B

Ralph Boodram

Unit/Mortgage

Mortgage: $354,395

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$387,000 View More

Date

2014-10-21

Party A

Sagar Beharry
61-11 37th Avenue, Woodside, NY

Other Parties: Ingrid Beharry

Event

Buys From

Party B

Ralph Boodram

Unit/Mortgage

Siegfried Jepp Family Trust

Mortgage: $354,395

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$387,000 View More

Date

2023-06-13

Party A

Jepp Trustee Erik
21 Deerfield Road, Port Washington, NY

Other Parties: Mary Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Jepp Trustee Erik, Siegfried Jepp Family Trust

Amount

N/A

Date

2023-06-13

Party A

Mary Jepp Family Trust
86-17 108th Street, Richmond Hill, NY

Other Parties: Jepp Trustee Erik

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Mary Jepp Family Trust
21 Deerfield Rd, Port Washington, NY

Other Parties: Erik Jepp, Siegfreid Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Erik Jepp
21 Deerfield Rd, Port Washington, NY

Other Parties: Mary Jepp Family Trust, Siegfreid Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Siegfreid Jepp Family Trust
21 Deerfield Rd, Port Washington, NY

Other Parties: Erik Jepp, Mary Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Anita Harwardt As Administratrix, Deceased Margarita Sommero, Deceased Richard C Sommero, Deceased Richard J Sommero, Estate Of Richard C Sommero, Sole Heir Anita Harwardt

Amount

N/A

Date

2021-10-05

Party A

Luis Velasquez
1275 Dekalb Avenue, Brooklyn, NY

Event

Buys From

Party B

Miles Equities LLC

Unit/Mortgage

86-62 108th Street, Queens, NY

Mortgage: $639,999

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$799,999 View More

Date

2021-02-04

Party A

Miles Equities LLC
48 S South Road, Suite 404, Melville, NY

Event

Buys From

Party B

Unit/Mortgage

86-62 108th Street, Queens, NY

Mortgage: $390,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY

Amount

$390,000 View More

Date

2022-03-15

Party A

Sewgobind Family Irrevocable Trust
86-29 108th Street, Richmond Hill, NY

Other Parties: Parbatie Diana Kristona-Drue As Trustee

Event

Xfer From

Party B

Lilakshmi Sewgobind, Roopnarine Sewgobind

Unit/Mortgage

86-29 108th Street, Queens, NY

Amount

N/A

Date

2022-03-15

Party A

Parbatie Diana Kristona-Drue As Trustee
86-29 108th Street, Richmond Hill, NY

Other Parties: Sewgobind Family Irrevocable Trust

Event

Xfer From

Party B

Lilakshmi Sewgobind, Roopnarine Sewgobind

Unit/Mortgage

86-29 108th Street, Queens, NY

Amount

N/A

Date

2023-06-13

Party A

Erik Jepp
21 Deerfield Road, Port Washington, NY

Other Parties: Jepp Trustee Erik, Mary Jepp Family Trust, Vivian Jepp

Event

Xfer From

Party B

Jepp Trustee Erik, Mary Jepp, Mary Jepp Family Trust, Siegfried Family Trust

Unit/Mortgage

Erik Jepp, Mary Jepp, Mary Jepp Family Trust, Siegfried Family Trust

Amount

N/A

Date

2023-06-13

Party A

Jepp Trustee Erik
21 Deerfield Road, Port Washington, NY

Other Parties: Erik Jepp, Mary Jepp Family Trust, Vivian Jepp

Event

Xfer From

Party B

Unit/Mortgage

Erik Jepp, Jepp Trustee Erik, Mary Jepp, Mary Jepp Family Trust, Siegfried Family Trust

Amount

N/A

Date

2023-06-13

Party A

Vivian Jepp
21 Deerfield Road, Port Washington, NY

Other Parties: Erik Jepp, Jepp Trustee Erik, Mary Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Erik Jepp, Jepp Trustee Erik, Mary Jepp, Siegfried Family Trust

Amount

N/A

Date

2023-06-13

Party A

Mary Jepp Family Trust
86-17 108th Street, Richmond Hill, NY

Other Parties: Erik Jepp, Jepp Trustee Erik, Vivian Jepp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Mary Jepp Family Trust
21 Deerfield Rd, Port Washington, NY

Other Parties: Erik Jepp, Siegffreid Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Erik Jepp
21 Deerfield Rd, Port Washington, NY

Other Parties: Mary Jepp Family Trust, Siegffreid Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Siegffreid Jepp Family Trust
21 Deerfield Rd, Port Washington, NY

Other Parties: Erik Jepp, Mary Jepp Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Guyapersaud Ojha, Sancharah Ojha

Amount

N/A

Date

2004-08-31

Party A

Isordai Vishnudat
86-60 108th Street, Richmond Hill, NY

Other Parties: Parmanand Vishnudat

Event

Buys From

Party B

William F Bianco

Unit/Mortgage

86-50 108th Street, Queens, NY

Mortgage: $48,000

N A Citibank , 399 Park Avenue, New York, NY

Mortgage: $384,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$480,000 View More

Date

2004-08-31

Party A

Parmanand Vishnudat
86-60 108th Street, Richmond Hill, NY

Other Parties: Isordai Vishnudat

Event

Buys From

Party B

William F Bianco

Unit/Mortgage

86-50 108th Street, Queens, NY

Mortgage: $48,000

N A Citibank , 399 Park Avenue, New York, NY

Mortgage: $384,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$480,000 View More

Date

2005-03-22

Party A

Julio Pastuizaca
86-25 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

86-25 108th Street, Queens, NY

Mortgage: $604,000

Mers , Po Box 2026, Flint, MI

Mortgage: $75,500

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2015-08-03

Party A

Maria Rangel
86-67 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Gustavo Orozco

Unit/Mortgage

86-67 108th Street, Queens, NY

Amount

N/A

Date

2005-06-15

Party A

Maria Rangel
109-12 Westside Avenue, Corona, NY

Other Parties: Gustavo Orozco

Event

Buys From

Party B

Mary Johansson

Unit/Mortgage

86-67 108th Street, Queens, NY

Mortgage: $275,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

$440,000 View More

Date

2005-06-15

Party A

Gustavo Orozco
109-12 Westside Avenue, Corona, NY

Other Parties: Maria Rangel

Event

Buys From

Party B

Mary Johansson

Unit/Mortgage

86-67 108th Street, Queens, NY

Mortgage: $275,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

$440,000 View More

Date

2017-02-16

Party A

Audrone Reuter
86-36 108th Street, Richmond Hill, NY

Other Parties: Matthew Reuter

Event

Xfer From

Party B

Estate Of Vytautas Kondrotas, Executrix Audrone Reuter

Unit/Mortgage

86-36 108th Street, Queens, NY

Amount

N/A

Date

2017-02-16

Party A

Matthew Reuter
86-36 108th Street, Richmond Hill, NY

Other Parties: Audrone Reuter

Event

Xfer From

Party B

Estate Of Vytautas Kondrotas, Executrix Audrone Reuter

Unit/Mortgage

86-36 108th Street, Queens, NY

Amount

N/A

Date

2016-02-03

Party A

Goshen Mortgage Reo LLC
440 Slasalle Street, Suite 2000, Chicago, IL

Event

Buys From

Party B

Dominic Villoni

Unit/Mortgage

86-13 108th Street, Queens, NY

Amount

$724,145 View More

Date

2007-10-31

Party A

Luz Leon
18-40 25 Road Apt 1, Astoria, NY

Event

Buys From

Party B

Liz B Munoz

Unit/Mortgage

86-13 108th Street, Queens, NY

Mortgage: $224,487

N A Wells Fargo Bank , 526 Chapel Hill Dr, Colorado Springs, CO

Amount

$798,250 View More

Date

2007-11-30

Party A

Pedro Guzman
5860 78th Avenue, Ridgewood, NY

Event

Buys From

Party B

Annette Williams

Unit/Mortgage

86-16 108th Street, Queens, NY

Mortgage: $675,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$750,000 View More

Date

2013-04-10

Party A

Monica Gavilanes
86-26 108th Street, Richmond Hill, NY

Other Parties: Rosario Carbuccia

Event

Xfer From

Party B

Rosario Carbuccia

Unit/Mortgage

86-26 108th Street, Queens, NY

Mortgage: $0

Mers As Nominee For Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI

Mortgage: $57,447

Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI

Amount

N/A

Date

2013-04-10

Party A

Rosario Carbuccia
86-26 108th Street, Richmond Hill, NY

Other Parties: Monica Gavilanes

Event

Xfer From

Party B

Unit/Mortgage

86-26 108th Street, Queens, NY

Mortgage: $0

Mers As Nominee For Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI

Mortgage: $57,447

Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI

Amount

N/A

Date

2008-11-20

Party A

Rosario Carbuccia
144-50 76th Street, Flushing, NY

Event

Buys From

Party B

Harkissoon Singh, Meenawatie Singh

Unit/Mortgage

86-26 108th Street, Queens, NY

Mortgage: $225,000

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

Amount

$475,000 View More

Date

2010-08-20

Party A

Kathy Guiliani
84-18 122 Street, Kew Gardens, NY

Other Parties: Louis Guiliani

Event

Buys From

Party B

Ann White As Administratrix, Estate Of Mildred C Brown

Unit/Mortgage

86-66 108th Street, Queens, NY

Mortgage: $345,303

Mers , Po Box 2026, Flint, MI

Amount

$378,000 View More

Date

2010-08-20

Party A

Louis Guiliani
84-18 122 Street, Kew Gardens, NY

Other Parties: Kathy Guiliani

Event

Buys From

Party B

Ann White As Administratrix, Estate Of Mildred C Brown

Unit/Mortgage

86-66 108th Street, Queens, NY

Mortgage: $345,303

Mers , Po Box 2026, Flint, MI

Amount

$378,000 View More

Date

2010-02-16

Party A

Formark Holdings LLC
32 Appalachian West, Hopewell Junction, NY

Event

Xfer From

Party B

Edgar W Markard, Edgar W Markard As Trustee, Rudolf Markard, The Paula Markard Irrevocable Trust

Unit/Mortgage

86-20 108th Street, Queens, NY

Amount

N/A

Date

2011-04-11

Party A

Dhanmattie Lachhman
102-20 85th Road, Richmond Hill, NY

Other Parties: Chanderjeet Sarbjeet

Event

Xfer From

Party B

Roy Dave Etwaru

Unit/Mortgage

86-64 108th Street, Queens, NY

Amount

N/A

Date

2011-04-11

Party A

Chanderjeet Sarbjeet
86-64 108th Street, Richmond Hill, NY

Other Parties: Dhanmattie Lachhman

Event

Xfer From

Party B

Roy Dave Etwaru

Unit/Mortgage

86-64 108th Street, Queens, NY

Amount

N/A

Date

2014-08-25

Party A

Rudia Song

Event

Buys From

Party B

Jasmin Mahin Sedeh

Unit/Mortgage

1004 108th Street Ct, Tacoma, WA
Unit 86

Mortgage: $104,500

Cmg Financial

Amount

$109,662 View More

Date

2009-07-15

Party A

4620 Realty LLC
46-20 108th Street, Corona, NY

Event

Buys From

Party B

Corona Company I LLC

Unit/Mortgage

46-20 108th Street, Queens, NY

Mortgage: $82,621

Nara Bank , 16 West 32nd Street, New York, NY

Mortgage: $650,000

Nara Bank , 16 West 32nd Street, New York, NY

Amount

$1,000,000 View More

Date

2018-11-29

Party A

108 Realty Holdings LLC
98 Malba Drive, Whitestone, NY

Event

Buys From

Party B

41 1 Realty LLC 44

Unit/Mortgage

46-01 108th Street Realty LLC

Amount

$1,480,000 View More

Date

2018-05-10

Party A

41 1 Realty LLC 44
34 Glenby Ln, Glen Head, NY

Event

Buys From

Party B

Unit/Mortgage

2005 Muro Family Trust, Iris Muro As Surviving Co-Trustee

Amount

$3,600,000 View More

Date

2017-12-18

Party A

108 Realty Holdings LLC
C/o Albert Maimone & Associates Pc 127-16 14th Avenue, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,650,000 View More

Date

2012-08-17

Party A

James D Muro Iris Muro As Trustees Of The 2005
Muro Family Trust 3900 Galt Ocean Drive, Apt 2804, Fort Lauderdale, FL

Event

Xfer From

Party B

Iris Muro, James Jr Muro

Unit/Mortgage

Amount

N/A

Date

2010-01-28

Party A

James Muro Jr
4601 108th Street, Corona, NY

Other Parties: Iris Muro

Event

Xfer From

Party B

James Muro Jr

Unit/Mortgage

Amount

N/A

Date

2010-01-28

Party A

Iris Muro
46-01 108th Street, Corona, NY

Other Parties: James Muro Jr

Event

Xfer From

Party B

James Muro Jr

Unit/Mortgage

Amount

N/A

Date

2009-10-21

Party A

46-01 108th Street Realty LLC
C/o 737 Golf Drive, North Woodmere, NY

Event

Xfer From

Party B

Jacqueline Muro

Unit/Mortgage

Estate Of Edward Paul Muro Jr

Amount

N/A

Date

2008-10-10

Party A

Jacqueline Muro
737 Golf Drive, North Woodmere, NY

Event

Xfer From

Party B

Unit/Mortgage