Property Records Search: &nbsp;Life Estate Edward Mendoza

Mortgage: $250,000

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

Amount

$250,000 View More

Date

2015-03-20

Party A

Jon-Erik Banninger
80-31 256th Street, Floral Park, NY

Event

Xfer From

Party B

Heather Banninger

Unit/Mortgage

Estate Of Debra Ann Banninger

Amount

N/A

Date

2015-03-19

Party A

Heather Banninger
31 Sands Point Road, Port Washington, NY

Other Parties: Jon-Erik Banninger

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Debra Ann Banninger, Heather Banninger

Amount

N/A

Date

2015-03-19

Party A

Jon-Erik Banninger
80-31 256th Street, Floral Park, NY

Other Parties: Heather Banninger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-13

Party A

Mohammed S Alam
193-06 90th Avenue, Hollis, NY

Other Parties: Mohammed A Shahrier

Event

Buys From

Party B

Ehab Labib

Unit/Mortgage

Mortgage: $708,000

East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2021-04-13

Party A

Mohammed A Shahrier
193-06 90th Avenue, Hollis, NY

Other Parties: Mohammed S Alam

Event

Buys From

Party B

Ehab Labib

Unit/Mortgage

Ahmed Hack, Aka Ahmad Hack, Michael Prema

Mortgage: $708,000

East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2007-12-17

Party A

Ehab Labib
80-12 256 Street, Glen Oaks, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $630,000

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

Mortgage: $78,750

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

Amount

$787,000 View More

Date

2006-02-01

Party A

Ahmad Hack
86-35 232nd Street, Bellerose, NY

Other Parties: Michael Prema

Event

Buys From

Party B

Florence Greenwald

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2006-02-01

Party A

Michael Prema
86-35 232nd Street, Bellerose, NY

Other Parties: Ahmad Hack

Event

Buys From

Party B

Florence Greenwald

Unit/Mortgage

Monika Kumar, Sanjeev Kumar

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2017-12-15

Party A

Ferdaushi Begum
80-63 256th Street, Floral Park, NY

Other Parties: Shaheen Ferdouse

Event

Buys From

Party B

Unit/Mortgage

Monika Kumar, Sanjeev Kumar

Mortgage: $484,000

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

Amount

$605,000 View More

Date

2017-12-15

Party A

Shaheen Ferdouse
80-63 256th Street, Floral Park, NY

Other Parties: Ferdaushi Begum

Event

Buys From

Party B

Unit/Mortgage

Amit Kumar, Preeti Hallone, Sanjeev Kumar

Mortgage: $484,000

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

Amount

$605,000 View More

Date

2008-09-15

Party A

Monika Kumar
80-63 256th Street, Floral Park, NY

Other Parties: Sanjeev Kumar

Event

Buys From

Party B

Unit/Mortgage

Amit Kumar, Monika Kumar, Preeti Hallone

Amount

$25,000 View More

Date

2008-09-15

Party A

Sanjeev Kumar
80-63 256th Street, Floral Park, NY

Other Parties: Monika Kumar

Event

Buys From

Party B

Unit/Mortgage

Claudia Millevoi, Nevio Millevoi

Amount

$25,000 View More

Date

2020-09-11

Party A

Claudia Millevoi Irr Asset Management Trust
80-62 256th Street, Floral Park, NY

Other Parties: Millevoi Trustee James, Nevio Millevoi Irrevocable Asset Management Trust

Event

Xfer From

Party B

Unit/Mortgage

80-62 256th Street, Queens, NY

Amount

N/A

Date

2020-09-11

Party A

Millevoi Trustee James
80-62 256th Street, Floral Park, NY

Other Parties: Claudia Millevoi Irr Asset Management Trust, Nevio Millevoi Irrevocable Asset Management Trust

Event

Xfer From

Party B

Claudia Millevoi, Nevio Millevoi

Unit/Mortgage

80-62 256th Street, Queens, NY

Amount

N/A

Date

2020-09-11

Party A

Nevio Millevoi Irrevocable Asset Management Trust
80-62 256th Street, Floral Park, NY

Other Parties: Claudia Millevoi Irr Asset Management Trust, Millevoi Trustee James

Event

Xfer From

Party B

Claudia Millevoi, Nevio Millevoi

Unit/Mortgage

80-62 256th Street, Queens, NY

Amount

N/A

Date

2023-07-27

Party A

Mengmeng Gao
89-10 43rd Avenue, Elmhurst, NY

Event

Buys From

Party B

Judith Leight, Paul Leight

Unit/Mortgage

80-38 256th Street, Queens, NY

Mortgage: $490,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$835,000 View More

Date

2022-01-28

Party A

Chitranee Persaud
80-49 256th Street, Glen Oaks, NY

Event

Xfer From

Party B

Deolall Persaud

Unit/Mortgage

80-49 256th Street, Queens, NY

Amount

N/A

Date

2016-08-31

Party A

Sisters Of Mercy Of The Americas Mid Atlantic
Community, Inc 515 Montgomery Avenue, Merion, PA

Event

Xfer From

Party B

Glencara Inc

Unit/Mortgage

June Lombardi, Kathleen M Goffrey

Amount

N/A

Date

2013-02-22

Party A

Glencara Inc
80-11 256th Street, Floral Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $352,000

Empire National Bank , 1707 Veterans Highway Suite 8, Islandia, NY

Amount

N/A

Date

2008-07-21

Party A

Kathleen M Goffery
80-11 256th Street, Floral Park, NY

Other Parties: June Lombardi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-21

Party A

June Lombardi
80-11 256th Street, Floral Park, NY

Other Parties: Kathleen M Goffery

Event

Xfer From

Party B

Kathleen M Goffery

Unit/Mortgage

Rajwinder Singh, Rashpal Singh

Amount

N/A

Date

2016-02-22

Party A

Ramandip Kaur
80-58 256th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

80-58 256th Street, Queens, NY

Amount

$395,000 View More

Date

2004-09-30

Party A

Rajwinder Singh
80-58 256th Street, Floral Park, NY

Other Parties: Rashpal Singh

Event

Buys From

Party B

George John, Sony John

Unit/Mortgage

80-58 256th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2004-09-30

Party A

Rashpal Singh
80-58 256th Street, Floral Park, NY

Other Parties: Rajwinder Singh

Event

Buys From

Party B

George John, Sony John

Unit/Mortgage

80-58 256th Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2018-04-21

Party A

Rajni Kaur
80-23 256 Street, Floral Park, NY

Event

Xfer From

Party B

Harpreet Singh

Unit/Mortgage

Ajitkumar K Shah, Divya A Shah

Amount

N/A

Date

2011-08-31

Party A

Rajni Kaur
80-23 256th Street, Floral Park, NY

Other Parties: Harpreet Singh

Event

Buys From

Party B

Unit/Mortgage

Ajitkumar K Shah, Divya A Shah

Mortgage: $298,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$505,000 View More

Date

2011-08-31

Party A

Harpreet Singh
80-23 256th Street, Floral Park, NY

Other Parties: Rajni Kaur

Event

Buys From

Party B

Unit/Mortgage

Carolyn Ceslik, Joseph Ceslik

Mortgage: $298,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$505,000 View More

Date

2006-01-23

Party A

Ajitkumar K Shah
82-51 260th Street, Floral Park, NY

Other Parties: Divya A Shah

Event

Buys From

Party B

Unit/Mortgage

Carolyn Ceslik, Joseph Ceslik

Mortgage: $82,900

National City Bank , Po Box 5570, Cleveland, OH

Mortgage: $417,000

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

Amount

$562,000 View More

Date

2006-01-23

Party A

Divya A Shah
82-51 260th Street, Floral Park, NY

Other Parties: Ajitkumar K Shah

Event

Buys From

Party B

Unit/Mortgage

Biny Thomas, Francis John, Manu Thomas

Mortgage: $82,900

National City Bank , Po Box 5570, Cleveland, OH

Mortgage: $417,000

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

Amount

$562,000 View More

Date

2018-09-12

Party A

Roy Thomas
80-27 256th Street, Glen Oaks, NY

Event

Buys From

Party B

Unit/Mortgage

80-27 256th Street, Queens, NY

Mortgage: $495,000

Mers Inc As Nominee , 80-27 256th Street, Glen Oaks, NY

Amount

$90,000 View More

Date

2022-04-29

Party A

Edith J Garcia Revocable Trust
80-53 256th Street, Glen Oaks, NY

Other Parties: Edith J Garcia Trustee

Event

Xfer From

Party B

Edith Garcia

Unit/Mortgage

80-53 256th Street, Queens, NY

Amount

N/A

Date

2022-04-29

Party A

Edith J Garcia Trustee
80-53 256th Street, Glen Oaks, NY

Other Parties: Edith J Garcia Revocable Trust

Event

Xfer From

Party B

Edith Garcia

Unit/Mortgage

80-53 256th Street, Queens, NY

Amount

N/A

Date

2006-01-06

Party A

Edith Garcia
84-19 25th Avenue, E Elmhurst, NY

Event

Buys From

Party B

Daniel Roditi, Jeffrey Roditi, Randy Roditi

Unit/Mortgage

80-53 256th Street, Queens, NY

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$687,000 View More

Date

2020-08-25

Party A

Vidya Singh
1776 Lanarkshire Drive, Greenwood, IN

Event

Buys From

Party B

Laura Klein

Unit/Mortgage

80-16 256th Street, Queens, NY

Mortgage: $450,000

Old National Bank , One Main Street, Evansville, IN

Amount

$600,000 View More

Date

2009-04-20

Party A

Laura Klein
81 Carrollwood Drive, Tarrytown, NY

Other Parties: Andrew Klein

Event

Xfer From

Party B

Unit/Mortgage

80-16 256th Street, Queens, NY

Amount

N/A

Date

2009-04-20

Party A

Andrew Klein
80-16 256th Street, Floral Park, NY

Other Parties: Laura Klein

Event

Xfer From

Party B

Laura Klein

Unit/Mortgage

80-16 256th Street, Queens, NY

Amount

N/A

Date

2004-02-17

Party A

Chandrawattie Nathoo
89-41 185th Street, Hollis, NY

Event

Xfer From

Party B

Thomas G Emerson

Unit/Mortgage

80-45 256th Street, Queens, NY

Mortgage: $50,000

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

Mortgage: $50,000

Wells Fargo Bank Na , 450 Montgomery St, Floral Park, NY

Mortgage: $300,000

Wells Fargo Home Mortgage Inc , Pob 10304, Des Moines, IA

Amount

N/A

Date

2006-08-09

Party A

Anupma Singh
80-15 256th Street, Floral Park, NY

Other Parties: Raghvendra Singh

Event

Buys From

Party B

Deovrat Singh, Vidya Singh

Unit/Mortgage

80-15 256th Street, Queens, NY

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2006-08-09

Party A

Raghvendra Singh
80-15 256th Street, Floral Park, NY

Other Parties: Anupma Singh

Event

Buys From

Party B

Deovrat Singh, Vidya Singh

Unit/Mortgage

80-15 256th Street, Queens, NY

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2006-12-01

Party A

Jill Buttry
80-25 269th Street, New Hyde Park, NY

Event

Buys From

Party B

Anesti Georgiadis, Jennifer Georgiadis, Joyce Chiauzzi

Unit/Mortgage

80-35 256th Street, Queens, NY

Mortgage: $400,000

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

Amount

$550,000 View More

Date

2007-02-27

Party A

Leelamma Thomas 2007 Revocable Living Trust
80-46 256th Street, Floral Park, NY

Other Parties: Thomas As Trustee Leelamma

Event

Xfer From

Party B

Leelamma Thomas

Unit/Mortgage

80-46 256th Street, Queens, NY

Amount

N/A

Date

2007-02-27

Party A

Thomas As Trustee Leelamma
80-46 256th Street, Floral Park, NY

Other Parties: Leelamma Thomas 2007 Revocable Living Trust

Event

Xfer From

Party B

Leelamma Thomas

Unit/Mortgage

80-46 256th Street, Queens, NY

Amount

N/A

Date

2011-06-21

Party A

Iris L Gothelf
80-08 256th Street, Floral Park, NY

Event

Xfer From

Party B

Seymour S Gothelf

Unit/Mortgage

80-08 256th Street, Queens, NY

Amount

N/A

Date

2005-12-02

Party A

Savitri Singh
79-23 256th Street, Floral Park, NY

Other Parties: Dharam P Singh

Event

Buys From

Party B

Seema Singh, Vinay P Singh

Unit/Mortgage

80-19 256th Street, Queens, NY

Amount

$499,000 View More

Date

2005-12-02

Party A

Dharam P Singh
79-23 256th Street, Floral Park, NY

Other Parties: Savitri Singh

Event

Buys From

Party B

Seema Singh, Vinay P Singh

Unit/Mortgage

80-19 256th Street, Queens, NY

Amount

$499,000 View More

Date

2008-12-24

Party A

Daisy Shi Deng
214-09 86th Road, Queens Village, NY

Other Parties: 122408 Kin I Yau Daisy Shi Yau Living Trust, Daisy Shi Yau, Kin-I Yau

Event

Xfer From

Party B

Daisy Shi Yau, Kin I Yau

Unit/Mortgage

Amount

N/A

Date

2008-12-24

Party A

122408 Kin I Yau Daisy Shi Yau Living Trust
214-09 86th Road, Queens Village, NY

Other Parties: Daisy Shi Deng, Daisy Shi Yau, Kin-I Yau

Event

Xfer From

Party B

Daisy Shi Yau, Kin I Yau

Unit/Mortgage

Amount

N/A

Date

2008-12-24

Party A

Daisy Shi Yau
214-09 86th Road, Queens Village, NY

Other Parties: 122408 Kin I Yau Daisy Shi Yau Living Trust, Daisy Shi Deng, Kin-I Yau

Event

Xfer From

Party B

Kin I Yau

Unit/Mortgage

Amount

N/A

Date

2008-12-24

Party A

Kin-I Yau
214-09 86th Road, Queens Village, NY

Other Parties: 122408 Kin I Yau Daisy Shi Yau Living Trust, Daisy Shi Deng, Daisy Shi Yau

Event

Xfer From

Party B

Daisy Shi Yau, Kin I Yau

Unit/Mortgage