Property Records Search: &nbsp;Kenny Mungalsingh

Amount

N/A

Date

2023-03-24

Party A

Wilson Quizhpi
87-43 108th Street, Richmond Hill, NY

Other Parties: Rosa Lopez Taveras

Event

Xfer From

Party B

Unit/Mortgage

Laura N De Palo, Robert F De Palo

Amount

N/A

Date

2014-10-07

Party A

Wilson Quizhpi
91-09 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Joel Joseph Re, Richard Re, Vito Re

Mortgage: $290,000

Na Capital One , 7501 Wisconsin Avenue, Bethesda, MD
Mers , 1901 E Voorhess Street Suite C, Danville, IL

Mortgage: $15,000

Department Of Housing Preservation And Development , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$362,500 View More

Date

2010-02-12

Party A

Laura N De Palo
87-87 116th Street, Apt #4d, Richmond Hill, NY

Other Parties: Robert F De Palo

Event

Buys From

Party B

Unit/Mortgage

Joel Joseph Re, Richard Re, Vito Re

Mortgage: $304,000

Municipal Credit Union , 22 Cortlandt St, New York, NY

Amount

$320,000 View More

Date

2010-02-12

Party A

Robert F De Palo
87-87 116th Street, Apt #4d, Richmond Hill, NY

Other Parties: Laura N De Palo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $304,000

Municipal Credit Union , 22 Cortlandt St, New York, NY

Amount

$320,000 View More

Date

2007-07-25

Party A

Richard Re
1012 2nd Street, New Hyde Park, NY

Event

Xfer From

Party B

Vito Re

Unit/Mortgage

Constance Lorenz, Leslie Lorenz

Amount

N/A

Date

2015-10-22

Party A

Myriam Robalino
85-25 117th Street, Richmond Hill, NY

Other Parties: Gloria Robalino

Event

Buys From

Party B

Unit/Mortgage

87-45 108th Street, Queens, NY

Mortgage: $292,000

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

Amount

$365,000 View More

Date

2015-10-22

Party A

Gloria Robalino
85-25 117th Street, Richmond Hill, NY

Other Parties: Myriam Robalino

Event

Buys From

Party B

Constance Lorenz, Leslie Lorenz

Unit/Mortgage

87-45 108th Street, Queens, NY

Mortgage: $292,000

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

Amount

$365,000 View More

Date

2010-05-03

Party A

Elaine Valjato
1717 Troutman Street, Ridgewood, NY

Other Parties: Steve Valjato

Event

Buys From

Party B

Barbara Montalbano Executor, Estate Of Aline Kernan

Unit/Mortgage

87-70 108th Street, Queens, NY

Mortgage: $378,300

Mortgage Electronic Registration Systems Inc Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$385,000 View More

Date

2010-05-03

Party A

Steve Valjato
1717 Troutman Street, Ridgewood, NY

Other Parties: Elaine Valjato

Event

Buys From

Party B

Barbara Montalbano Executor, Estate Of Aline Kernan

Unit/Mortgage

87-70 108th Street, Queens, NY

Mortgage: $378,300

Mortgage Electronic Registration Systems Inc Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$385,000 View More

Date

2012-12-24

Party A

Edwin Sanders
116-07 Myrtle Avenue, Richmond Hill, NY

Other Parties: Ana Hilda Bautista

Event

Buys From

Party B

108th Street Realty LLC

Unit/Mortgage

87-74 108th Street, Queens, NY

Mortgage: $353,479

Mers , 1901 Voorhees Street, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$360,000 View More

Date

2012-12-24

Party A

Ana Hilda Bautista
116-07 Myrtle Avenue, Richmond Hill, NY

Other Parties: Edwin Sanders

Event

Buys From

Party B

108th Street Realty LLC

Unit/Mortgage

87-74 108th Street, Queens, NY

Mortgage: $353,479

Mers , 1901 Voorhees Street, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$360,000 View More

Date

2012-07-10

Party A

Xiaoming Yin
62-83 Booth Street, Rego Park, NY

Other Parties: Jin Zhang

Event

Buys From

Party B

Guang Lie Yang, Song Dong Yang, Vicent Yang

Unit/Mortgage

87-62 108th Street, Queens, NY

Amount

$476,000 View More

Date

2012-07-10

Party A

Jin Zhang
62-83 Booth Street, Rego Park, NY

Other Parties: Xiaoming Yin

Event

Buys From

Party B

Guang Lie Yang, Song Dong Yang, Vicent Yang

Unit/Mortgage

87-62 108th Street, Queens, NY

Amount

$476,000 View More

Date

2016-05-04

Party A

Luis William Matias
87-75 108th Street, Richmond Hill, NY

Other Parties: Joel Ernesto Matias Santos, Marta L Matias, Tatiana Marisela Matias Santos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,672

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2016-05-04

Party A

Marta L Matias
87-75 108th Street, Richmond Hill, NY

Other Parties: Joel Ernesto Matias Santos, Luis William Matias, Tatiana Marisela Matias Santos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,672

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2016-05-04

Party A

Joel Ernesto Matias Santos
87-75 108th Street, Richmond Hill, NY

Other Parties: Luis William Matias, Marta L Matias, Tatiana Marisela Matias Santos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,672

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2016-05-04

Party A

Tatiana Marisela Matias Santos
87-75 108th Street, Richmond Hill, NY

Other Parties: Joel Ernesto Matias Santos, Luis William Matias, Marta L Matias

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,672

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2015-12-21

Party A

Jose L Zhumi
37-69 97th Avenue, #3e, Corona, NY

Event

Buys From

Party B

Joseph Dcosta

Unit/Mortgage

87-18 108th Street, Queens, NY

Mortgage: $717,337

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

Amount

$770,000 View More

Date

2012-06-15

Party A

Deepan Bajwa
87-52 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Sharanjit Kaur Bajwa

Unit/Mortgage

Mortgage: $388,800

Wells Fargo Bank Na , 101 N Phillips Ave, Sioux Falls, SD

Amount

$486,000 View More

Date

2011-10-06

Party A

Sharanjit K Bajwa
87-52 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Bhupinder K Bajwa

Unit/Mortgage

Amount

N/A

Date

2010-09-07

Party A

Sharanjit K Bajwa
87-52 108th Street, Richmond Hill, NY

Other Parties: Bhupinder K Bajwa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-07

Party A

Bhupinder K Bajwa
87-52 108th Street, Richmond Hill, NY

Other Parties: Sharanjit K Bajwa

Event

Xfer From

Party B

Sharanjit K Bajwa

Unit/Mortgage

Andrew Gouzoulis, Sinisa Fljankovic

Amount

N/A

Date

2017-10-31

Party A

87-57 108th St LLC
66-51 Fresh Pond Road, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

87-57 108th Street, Queens, NY

Mortgage: $822,191

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Mortgage: $2,000,000

Arbor Agency Lending LLC , 3370 Walden Avenue Suite 114, Depew, NY

Amount

N/A

Date

2017-12-12

Party A

Paulley Balgobin
87-17 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Roy Narine

Unit/Mortgage

87-17 108th Street, Queens, NY

Amount

N/A

Date

2004-09-16

Party A

Paulley Balgobin
646 East 233rd Road, Bronx, NY

Other Parties: Roy Narine

Event

Buys From

Party B

Bickramjit Oodhican, Mahadai Oodhican

Unit/Mortgage

87-17 108th Street, Queens, NY

Mortgage: $388,000

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

Amount

$485,000 View More

Date

2004-09-16

Party A

Roy Narine
646 East 233rd Road, Bronx, NY

Other Parties: Paulley Balgobin

Event

Buys From

Party B

Bickramjit Oodhican, Mahadai Oodhican

Unit/Mortgage

87-17 108th Street, Queens, NY

Mortgage: $388,000

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

Amount

$485,000 View More

Date

2019-09-05

Party A

Naomi Hernandez
8751 108th Street, Richmond Hill, NY

Other Parties: Nicholas Hernandez

Event

Buys From

Party B

Nicholas Hernandez

Unit/Mortgage

Naomi Hernandez, Nicholas Hernandez

Amount

N/A

Date

2019-09-05

Party A

Nicholas Hernandez
8751 108th St, Richmond Hill, NY

Other Parties: Naomi Hernandez

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Naomi Hernandez
8751 108th Street, Richmond Hill, NY

Other Parties: Nicholas Hernandez

Event

Xfer From

Party B

Nicholas Hernandez

Unit/Mortgage

Mortgage: $622,710

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

Amount

N/A

Date

2018-09-21

Party A

Nicholas Hernandez
8751 108th Street, Richmond Hill, NY

Other Parties: Naomi Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Digna Rodriguez, Ricardo Rodriguez

Mortgage: $622,710

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

Amount

N/A

Date

2019-11-08

Party A

Su Ling Wu
96 Elizabeth St Apt 16c, New York, NY

Other Parties: Maggie Jaiden Xu

Event

Buys From

Party B

Unit/Mortgage

87-44 108th Street, Queens, NY

Mortgage: $330,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$460,000 View More

Date

2019-11-08

Party A

Maggie Jaiden Xu
96 Elizabeth St Apt 16c, New York, NY

Other Parties: Su Ling Wu

Event

Buys From

Party B

Digna Rodriguez, Ricardo Rodriguez

Unit/Mortgage

87-44 108th Street, Queens, NY

Mortgage: $330,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$460,000 View More

Date

2020-09-03

Party A

Rajmattie Mangroo
87-34 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Pushpawattie Mangroo

Unit/Mortgage

87-34 108th Street, Queens, NY

Mortgage: $8,111

Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 101 South Tryon Street, Danville, IL

Mortgage: $264,400

Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 101 South Tryon Street, Danville, IL

Amount

N/A

Date

2023-09-14

Party A

Luis Chuchuca Loja
72 Union Place, Hempstead, NY

Other Parties: Luis F Chuchuca, Mitza Gutierrez

Event

Buys From

Party B

Alma Deasis, Christian Deasis, Jose Marie Deasis, Mary Jane Deasis, Milagros Deasis, Raymund Deasis, The Estate Of Manuel Deasis Jr, Timothy Deasis

Unit/Mortgage

Alma Deasis, Christian Deasis, Jose Marie Deasis, Mary Jane Deasis, Milagros Deasis, Raymund Deasis, The Estate Of Manuel Deasis Jr, Timothy Deasis

Mortgage: $628,306

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY

Amount

$650,000 View More

Date

2023-09-14

Party A

Luis F Chuchuca
72 Union Place, Hempstead, NY

Other Parties: Luis Chuchuca Loja, Mitza Gutierrez

Event

Buys From

Party B

Unit/Mortgage

Alma Deasis, Christian Deasis, Jose Marie Deasis, Mary Jane Deasis, Milagros Deasis, Raymund Deasis, The Estate Of Manuel Deasis Jr, Timothy Deasis

Mortgage: $628,306

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY

Amount

$650,000 View More

Date

2023-09-14

Party A

Mitza Gutierrez
72 Union Place, Hempstead, NY

Other Parties: Luis Chuchuca Loja, Luis F Chuchuca

Event

Buys From

Party B

Unit/Mortgage

Estate Of Josefina Deasis, Manuel Deasis Jr As Administrator

Mortgage: $628,306

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY

Amount

$650,000 View More

Date

2017-03-07

Party A

Manuel Deasis Jr
89-37 97th Street, Woodhaven, NY

Other Parties: Alma Deasis, Jose Marie Deasis, Marlon Q Deasis, Razelo Deasis, Willie Q Deasis

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josefina Deasis, Manuel Deasis Jr As Administrator

Amount

N/A

Date

2017-03-07

Party A

Alma Deasis
87-77 108th Street, Richmond Hill, NY

Other Parties: Jose Marie Deasis, Manuel Deasis Jr, Marlon Q Deasis, Razelo Deasis, Willie Q Deasis

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josefina Deasis, Manuel Deasis Jr As Administrator

Amount

N/A

Date

2017-03-07

Party A

Jose Marie Deasis
118-18 Union Turnpike 11h, Kew Gardens, NY

Other Parties: Alma Deasis, Manuel Deasis Jr, Marlon Q Deasis, Razelo Deasis, Willie Q Deasis

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josefina Deasis, Manuel Deasis Jr As Administrator

Amount

N/A

Date

2017-03-07

Party A

Marlon Q Deasis
87-77 108th Street, Richmond Hill, NY

Other Parties: Alma Deasis, Jose Marie Deasis, Manuel Deasis Jr, Razelo Deasis, Willie Q Deasis

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josefina Deasis, Manuel Deasis Jr As Administrator

Amount

N/A

Date

2017-03-07

Party A

Razelo Deasis
118-18 Union Turnpike 11h, Kew Gardens, NY

Other Parties: Alma Deasis, Jose Marie Deasis, Manuel Deasis Jr, Marlon Q Deasis, Willie Q Deasis

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josefina Deasis, Manuel Deasis Jr As Administrator

Amount

N/A

Date

2017-03-07

Party A

Willie Q Deasis
87-77 108th Street, Richmond Hill, NY

Other Parties: Alma Deasis, Jose Marie Deasis, Manuel Deasis Jr, Marlon Q Deasis, Razelo Deasis

Event

Xfer From

Party B

Unit/Mortgage

Brian C Holec As Trustee, Brian Holec, Diane Holec, The Brian And Diane Holec Trust

Amount

N/A

Date

2023-10-05

Party A

108 Grand Management Corp
2874 Court St, North Bellmore, NY

Event

Buys From

Party B

Unit/Mortgage

87-09 108th Street, Queens, NY

Amount

$550,000 View More

Date

2017-01-04

Party A

Daniel Cruz
87-14 108th Street, Richmond Hill, NY

Other Parties: Jessica Cruz

Event

Buys From

Party B

Anthony Robinson, Maria Robinson

Unit/Mortgage

Anthony Robinson, Maria Robinson

Mortgage: $407,483

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

Amount

$415,000 View More

Date

2017-01-04

Party A

Jessica Cruz
87-14 108th Street, Richmond Hill, NY

Other Parties: Daniel Cruz

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $407,483

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

Amount

$415,000 View More

Date

2006-01-15

Party A

Anthony Robinson
8714 108th Street, Richmond Hills, NY

Other Parties: Maria Robinson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-15

Party A

Maria Robinson
8714 108th Street, Richmond Hills, NY

Other Parties: Anthony Robinson

Event

Xfer From

Party B

Anthony Robinson

Unit/Mortgage