Property Records Search: &nbsp;Lalmati D Raghubir

Amount

N/A

Date

2018-09-07

Party A

Edissa Lobo
91-18 108th Street, Richmond Hill, NY

Other Parties: Balvinder Singh, Benny Singh Khoker

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-07

Party A

Benny Singh Khoker
91-18 108th Street, Richmond Hill, NY

Other Parties: Balvinder Singh, Edissa Lobo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-07

Party A

Balvinder Singh
91-18 108th Street, Richmond Hill, NY

Other Parties: Benny Singh Khoker, Edissa Lobo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-04-13

Party A

Edissa Lobo
91-18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

3 Khookeer Realty Inc

Unit/Mortgage

Benny Singh Khoker, Brian Singh Khoker

Amount

N/A

Date

2018-03-13

Party A

3 Khookeer Realty Inc
91-18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-31

Party A

Benny Singh Khoker
91-18 108th Street, Richmond Hill, NY

Other Parties: Brian Singh Khoker

Event

Xfer From

Party B

3 Khookeer Realty Inc

Unit/Mortgage

Amount

N/A

Date

2017-07-31

Party A

Brian Singh Khoker
91-18 108th Street, Richmond Hill, NY

Other Parties: Benny Singh Khoker

Event

Xfer From

Party B

3 Khookeer Realty Inc

Unit/Mortgage

Amount

N/A

Date

2010-07-16

Party A

3 Khookeer Realty Inc
91- 18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-07

Party A

Edissa Lobo
91-18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

91-18 And 19 108 Inc

Unit/Mortgage

Amount

N/A

Date

2006-01-13

Party A

91-18 And 19 108 Inc
91-18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-29

Party A

Edissa Lobo
91-18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

91-18 And 19 108 Inc

Unit/Mortgage

Balvinder Singh, Edissa Lobo

Mortgage: $295,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-11-30

Party A

91-18 And 19 108 Inc
91-18 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Engesser, Robert Engesser

Amount

N/A

Date

2021-03-03

Party A

Gloria M Melendez
91-43 108 Street, Richmond Hill, NY

Other Parties: Angela Melendez

Event

Xfer From

Party B

Unit/Mortgage

91-39 108th Street, Queens, NY

Amount

N/A

Date

2021-03-03

Party A

Angela Melendez
91-43 108 Street, Richmond Hill, NY

Other Parties: Gloria M Melendez

Event

Xfer From

Party B

Gloria M Melendez

Unit/Mortgage

91-39 108th Street, Queens, NY

Amount

N/A

Date

2011-04-18

Party A

Gloria M Melendez
91-43 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Nelson C Melendez

Unit/Mortgage

91-39 108th Street, Queens, NY

Amount

$96,425 View More

Date

2013-03-21

Party A

Bernard J Jr Duffy
91-30 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

91-30 108th Street, Queens, NY

Amount

N/A

Date

2018-01-09

Party A

91-27 108th Street LLC
1017 Linden Street, Valley Stream, NY

Event

Xfer From

Party B

Enid Nisbett, Joshua Nisbett

Unit/Mortgage

91-27 108th Street, Queens, NY

Amount

N/A

Date

2012-03-19

Party A

Mohani Dindial
91-46 108th Street, Richmond Hill, NY

Other Parties: Zachary D Mangal

Event

Xfer From

Party B

Dhanraj Mangal

Unit/Mortgage

91-46 108th Street, Queens, NY

Mortgage: $6,024

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

Mortgage: $310,975

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

Amount

N/A

Date

2012-03-19

Party A

Zachary D Mangal
91-46 108th Street, Richmond Hill, NY

Other Parties: Mohani Dindial

Event

Xfer From

Party B

Dhanraj Mangal, Mohani Dindial

Unit/Mortgage

91-46 108th Street, Queens, NY

Mortgage: $6,024

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

Mortgage: $310,975

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

Amount

N/A

Date

2003-11-24

Party A

Rafael Abreu
91-15 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Carmelo Soto

Unit/Mortgage

91-45 108th Street, Queens, NY

Mortgage: $180,456

Mortgage Electronic Registration Systems Mers , Po Box 2025, Flint, MI

Mortgage: $33,835

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Amount

$225,500 View More

Date

2017-03-26

Party A

Sadia Zabeen
97-36 80th Street, Ozone Park, NY

Other Parties: Kawsar Ahmed, Suraya Zabin, Tanbir Ahmed, Tarik Ahmed

Event

Xfer From

Party B

2009-000001 LLC By Merger To 2002-000049 LLC, Suraya Zabin, Tarik Ahmed

Unit/Mortgage

2009-000001 LLC By Merger To 2002-000049 LLC, Suraya Zabin, Tarik Ahmed

Amount

N/A

Date

2017-03-26

Party A

Kawsar Ahmed
97-36 80th Street, Ozone Park, NY

Other Parties: Sadia Zabeen, Suraya Zabin, Tanbir Ahmed, Tarik Ahmed

Event

Xfer From

Party B

Unit/Mortgage

2009-000001 LLC By Merger To 2002-000049 LLC, Suraya Zabin, Tarik Ahmed

Amount

N/A

Date

2017-03-26

Party A

Tanbir Ahmed
97-36 80th Street, Ozone Park, NY

Other Parties: Kawsar Ahmed, Sadia Zabeen, Suraya Zabin, Tarik Ahmed

Event

Xfer From

Party B

Unit/Mortgage

2009-000001 LLC By Merger To 2002-000049 LLC, Suraya Zabin

Amount

N/A

Date

2017-03-26

Party A

Tarik Ahmed
97-36 80th Street, Ozone Park, NY

Other Parties: Kawsar Ahmed, Sadia Zabeen, Suraya Zabin, Tanbir Ahmed

Event

Xfer From

Party B

Unit/Mortgage

2009-000001 LLC By Merger To 2002-000049 LLC, Tarik Ahmed

Amount

N/A

Date

2017-03-26

Party A

Suraya Zabin
97-36 80th Street, Ozone Park, NY

Other Parties: Kawsar Ahmed, Sadia Zabeen, Tanbir Ahmed, Tarik Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-04-26

Party A

2002-000049 LLC
5203 Leesburg Pilke Suite 705, Falls Church, VA

Other Parties: Suraya Zabin, Tarik Ahmed

Event

Buys From

Party B

Ruhel H Ahmed

Unit/Mortgage

Mortgage: $185,000

2002-000049 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$485,000 View More

Date

2004-04-26

Party A

Tarik Ahmed
78-20 101st Avenue, Ozone Park, NY

Other Parties: 2002-000049 LLC, Suraya Zabin

Event

Buys From

Party B

Ruhel H Ahmed

Unit/Mortgage

Mortgage: $185,000

2002-000049 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$485,000 View More

Date

2004-04-26

Party A

Suraya Zabin
78-20 101st Avenue, Ozone Park, NY

Other Parties: 2002-000049 LLC, Tarik Ahmed

Event

Buys From

Party B

Ruhel H Ahmed

Unit/Mortgage

Anthony Fazio, Janet Bownauth

Mortgage: $185,000

2002-000049 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$485,000 View More

Date

2009-04-22

Party A

Janet Bownauth
91-24 108th, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-15

Party A

Janet Bownauth
9124 108th Street, Jamaica, NY

Other Parties: Anthony Fazio

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $642,748

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-07-15

Party A

Anthony Fazio
9124 108th St, Jamaica, NY

Other Parties: Janet Bownauth

Event

Xfer From

Party B

Janet Bownauth

Unit/Mortgage

Mortgage: $642,748

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-01-26

Party A

Janet Bownauth
91-24 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Harjit-Kaur Sandhu

Unit/Mortgage

Mortgage: $461,600

Option One Mortgage Corporation , A California Corporation 3 Ada, Irvine, CA

Amount

N/A

Date

2017-03-13

Party A

Salvatore V Licata Family Trust
91-28 108th Street, Richmond Hill, NY

Other Parties: Stephen P Ttee Licata

Event

Xfer From

Party B

Salvatore Licata

Unit/Mortgage

91-28 108th Street, Queens, NY

Amount

N/A

Date

2017-03-13

Party A

Stephen P Ttee Licata
38 Iona Place, Glen Rock, NJ

Other Parties: Salvatore V Licata Family Trust

Event

Xfer From

Party B

Salvatore Licata

Unit/Mortgage

91-28 108th Street, Queens, NY

Amount

N/A

Date

2017-03-31

Party A

Jose L Egido 2017 Revocable Trust
91-22 108 Street, Richmond Hill, NY

Other Parties: Cynthia A Egido 2017 Revocable Trust, Cynthia A Egido Trustee, Jose L Egido Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-31

Party A

Jose L Egido Trustee
91-22 108 Street, Richmond Hill, NY

Other Parties: Cynthia A Egido 2017 Revocable Trust, Cynthia A Egido Trustee, Jose L Egido 2017 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-31

Party A

Cynthia A Egido 2017 Revocable Trust
91-22 108 Street, Richmond Hill, NY

Other Parties: Cynthia A Egido Trustee, Jose L Egido 2017 Revocable Trust, Jose L Egido Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-31

Party A

Cynthia A Egido Trustee
91-22 108 Street, Richmond Hill, NY

Other Parties: Cynthia A Egido 2017 Revocable Trust, Jose L Egido 2017 Revocable Trust, Jose L Egido Trustee

Event

Xfer From

Party B

Unit/Mortgage

Kaim P Rajkaran, Latchmidat Girdharrie, Nka Latch Girdharrie

Amount

N/A

Date

2012-03-19

Party A

Irza LLC
105-06 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Gladys Vildoso

Unit/Mortgage

91-44 108th Street, Queens, NY

Amount

$230,000 View More

Date

2007-08-07

Party A

91-21 108 LLC
116-04 Atlantic Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Frederick Schultz

Unit/Mortgage

91-21 108th Street, Queens, NY

Amount

N/A

Date

2007-04-12

Party A

Latch Girdharrie
91-16 108th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

91-16 108th Street, Queens, NY

Amount

N/A

Date

2006-05-01

Party A

Ballyram Gopie
91-19 108th Street, Richmond Hill, NY

Event

Buys From

Party B