Property Records Search: &nbsp;Lundy David Attorney In Fact

Gagandeep Singh, Rajvir Kaur, Sukhjit Kaur

Amount

N/A

Date

2022-09-13

Party A

Kuldip Kaur
88-19 214th Street, Queens Village, NY

Other Parties: Gagandeep Singh, Rajvir Kaur

Event

Xfer From

Party B

Unit/Mortgage

Kuldip Kaur, Rajvir Kaur, Sukhjit Kaur

Amount

N/A

Date

2022-09-13

Party A

Gagandeep Singh
88-19 214th Street, Queens Village, NY

Other Parties: Kuldip Kaur, Rajvir Kaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-31

Party A

Kuldip Kaur
88-18 212th Place, Queens Village, NY

Other Parties: Gagandeep Singh, Rajvir Kaur, Sukhjit Kaur

Event

Buys From

Party B

Unit/Mortgage

Amount

$675,000 View More

Date

2022-08-31

Party A

Rajvir Kaur
88-18 212th Place, Queens Village, NY

Other Parties: Gagandeep Singh, Kuldip Kaur, Sukhjit Kaur

Event

Buys From

Party B

Unit/Mortgage

Amount

$675,000 View More

Date

2022-08-31

Party A

Sukhjit Kaur
88-18 212th Place, Queens Village, NY

Other Parties: Gagandeep Singh, Kuldip Kaur, Rajvir Kaur

Event

Buys From

Party B

Unit/Mortgage

Amount

$675,000 View More

Date

2022-08-31

Party A

Gagandeep Singh
88-18 212th Place, Queens Village, NY

Other Parties: Kuldip Kaur, Rajvir Kaur, Sukhjit Kaur

Event

Buys From

Party B

Unit/Mortgage

Amount

$675,000 View More

Date

2022-04-05

Party A

Athina Kosmidis
88-19 214th Street, Queens Village, NY

Event

Xfer From

Party B

Ioannis Kosmidis

Unit/Mortgage

Jatinder Sekhon, Krishan Inderjit K Sekhon

Amount

N/A

Date

2014-03-28

Party A

Saudia Ghannie
82-46 Country Pointe Circle, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

88-37 214th Street, Queens, NY

Mortgage: $367,500

A Division Of Pnc Bank Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$415,000 View More

Date

2009-04-02

Party A

Jatinder Sekhon
88 37 214th Street, Queens Village, NY

Other Parties: Krishnan Inderjit K Sekhon

Event

Xfer From

Party B

Krishnan Inderjit K Sekhon

Unit/Mortgage

88 37 214th Street, Queens, NY

Mortgage: $275,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2009-04-02

Party A

Krishnan Inderjit K Sekhon
88 37 214th Street, Queens Village, NY

Other Parties: Jatinder Sekhon

Event

Xfer From

Party B

Unit/Mortgage

88 37 214th Street, Queens, NY

Mortgage: $275,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2015-07-31

Party A

Sabah R Ibrahim Irrevocable Trust
88-14 214th St, Queens Village, NY

Other Parties: Maie Ibrahim Trustee, Soha Ibrahim Trustee

Event

Xfer From

Party B

Sabah Ibrahim

Unit/Mortgage

88-14 214th Street, Queens, NY

Amount

N/A

Date

2015-07-31

Party A

Soha Ibrahim Trustee
88-14 214th St, Queens Village, NY

Other Parties: Maie Ibrahim Trustee, Sabah R Ibrahim Irrevocable Trust

Event

Xfer From

Party B

Sabah Ibrahim

Unit/Mortgage

88-14 214th Street, Queens, NY

Amount

N/A

Date

2015-07-31

Party A

Maie Ibrahim Trustee
88-14 214th St, Queens Village, NY

Other Parties: Sabah R Ibrahim Irrevocable Trust, Soha Ibrahim Trustee

Event

Xfer From

Party B

Sabah Ibrahim

Unit/Mortgage

88-14 214th Street, Queens, NY

Amount

N/A

Date

2022-06-25

Party A

Julie Sherita Sumasar
214 High Street, Wilkes Barre, PA

Other Parties: Ashley Devi Sumasar, Jenny Yasodra Sumasar, Sookmattee Sumasar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-25

Party A

Ashley Devi Sumasar
88-26 214st, Queens Village, NY

Other Parties: Jenny Yasodra Sumasar, Julie Sherita Sumasar, Sookmattee Sumasar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-25

Party A

Jenny Yasodra Sumasar
88-26 214st, Queens Village, NY

Other Parties: Ashley Devi Sumasar, Julie Sherita Sumasar, Sookmattee Sumasar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-25

Party A

Sookmattee Sumasar
88-26 214st, Queens Village, NY

Other Parties: Ashley Devi Sumasar, Jenny Yasodra Sumasar, Julie Sherita Sumasar

Event

Xfer From

Party B

Unit/Mortgage

Hena Begum, Mizanur Sarkar

Amount

N/A

Date

2018-01-02

Party A

Hena Begum
88-30 214th Street, Queens Village, NY

Other Parties: Mamudur Sarkar, Mizanur Sarkar

Event

Xfer From

Party B

Unit/Mortgage

Hena Begum, Mizanur Sarkar

Amount

N/A

Date

2018-01-02

Party A

Mizanur Sarkar
88-30 214th Street, Queens Village, NY

Other Parties: Hena Begum, Mamudur Sarkar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-01-02

Party A

Hena Begum
80-38 138th Street, Jamaica, NY

Other Parties: Mizanur Sarkar

Event

Buys From

Party B

Cit Bank Na

Unit/Mortgage

Amount

$471,510 View More

Date

2018-01-02

Party A

Mizanur Sarkar
80-38 138th Street, Jamaica, NY

Other Parties: Hena Begum

Event

Buys From

Party B

Cit Bank Na

Unit/Mortgage

Hena Begum, Mizanur Sarkar

Amount

$471,510 View More

Date

2018-01-02

Party A

Mamudur Sarkar
88-30 214th Street, Queens Village, NY

Other Parties: Hena Begum, Mizanur Sarkar

Event

Xfer From

Party B

Unit/Mortgage

Carlisle Clarke, Modeste Clarke

Amount

N/A

Date

2016-12-29

Party A

Na Cit Bank
888 Walnut Street, Passadena, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$515,323 View More

Date

2008-08-04

Party A

Carlisle A Clarke
6404 Ocelot Street, Waldorf, MD

Event

Xfer From

Party B

Modeste Clarke

Unit/Mortgage

Amount

N/A

Date

2018-08-23

Party A

Mohammed Asadullah
88-11 214th Street, Bellerose Manor, NY

Other Parties: Sultana Parvin

Event

Xfer From

Party B

Habib Ullah

Unit/Mortgage

Habib Ullah, Mohammed Asadullah

Amount

N/A

Date

2018-08-23

Party A

Sultana Parvin
88-11 214th Street, Bellerose Manor, NY

Other Parties: Mohammed Asadullah

Event

Xfer From

Party B

Unit/Mortgage

Junius Bryant, Tanya Bryant

Amount

N/A

Date

2015-01-30

Party A

Mohammed Asadullah
34-34 77th Street, Jackson Heights, NY

Other Parties: Habib Ullah

Event

Buys From

Party B

Unit/Mortgage

Junius Bryant, Tanya Bryant

Mortgage: $328,500

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2015-01-30

Party A

Habib Ullah
34-34 77th Street, Jackson Heights, NY

Other Parties: Mohammed Asadullah

Event

Buys From

Party B

Unit/Mortgage

Chi Quan Lieu, Lun Hing Lieu, Lun Hing Liu

Mortgage: $328,500

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2020-09-07

Party A

Caryn M Bigus As Trustee
192-15d 71st Crescent, Fresh Meadows, NY

Other Parties: Raymond G Bigus 2020 Queens Irrev Trust

Event

Xfer From

Party B

Raymond G Bigus

Unit/Mortgage

88-20 214th Street, Queens, NY

Amount

N/A

Date

2020-09-07

Party A

Raymond G Bigus 2020 Queens Irrev Trust
103 Oakside Drive, Smithtown, NY

Other Parties: Caryn M Bigus As Trustee

Event

Xfer From

Party B

Raymond G Bigus

Unit/Mortgage

88-20 214th Street, Queens, NY

Amount

N/A

Date

2015-06-22

Party A

Arshad Mehmood
168-42 88th Avenue, Queens Village, NY

Other Parties: Robina Shahzadi

Event

Buys From

Party B

Unit/Mortgage

88-35 214th Street, Queens, NY

Mortgage: $318,150

Mers , Po Box 2026, Flint, MI

Amount

$424,200 View More

Date

2015-06-22

Party A

Robina Shahzadi
168-42 88th Avenue, Queens Village, NY

Other Parties: Arshad Mehmood

Event

Buys From

Party B

Chi Quan Lieu, Lun Hing Lieu, Lun Hing Liu

Unit/Mortgage

88-35 214th Street, Queens, NY

Mortgage: $318,150

Mers , Po Box 2026, Flint, MI

Amount

$424,200 View More

Date

2008-06-02

Party A

Ihumelys J Suarez
88-23 214th Street, Queens Village, NY

Other Parties: Michael R Ali

Event

Xfer From

Party B

Ihumelys Saranga

Unit/Mortgage

88-23 214th Street, Queens, NY

Amount

N/A

Date

2008-06-02

Party A

Michael R Ali
88-23 214th Street, Queens Village, NY

Other Parties: Ihumelys J Suarez

Event

Xfer From

Party B

Ihumelys Saranga

Unit/Mortgage

88-23 214th Street, Queens, NY

Amount

N/A

Date

2003-03-14

Party A

Ihumelys Saranga
92-64 Springfield Blvd, Queens Village, NY

Event

Buys From

Party B

Boodhoo R Ramotar

Unit/Mortgage

88-23 214th Street, Queens, NY

Mortgage: $224,000

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA

Amount

$280,000 View More

Date

2005-08-06

Party A

Debbie Girdharry
88-33 214th Street, Jamaica, NY

Event

Xfer From

Party B

Debbie Azeez

Unit/Mortgage

88-33 214th Street, Queens, NY

Amount

N/A

Date

2021-08-23

Party A

Jose Jr Agosto
88-29 214th Street, Queens Village, NY

Event

Xfer From

Party B

Agosto As Guardian Jason E, Guardianship Of Jessie Agosto, Jose Agosto

Unit/Mortgage

88-29 214th Street, Queens, NY

Amount

N/A

Date

2016-12-12

Party A

214 St Management Inc
5308 13th Ave #248, Brooklyn, NY

Event

Buys From

Party B

Rajlakshmi Wahid

Unit/Mortgage

88-17 214th Street, Queens, NY

Amount

$422,500 View More

Date

2008-06-19

Party A

Rajlakshmi Wahid
88-17 214th Street, Queens Village, NY

Event

Xfer From

Party B

Abdul Wahid

Unit/Mortgage

88-17 214th Street, Queens, NY

Amount

N/A

Date

2016-05-17

Party A

Darline Casseus As Co-Trustee
8842 214th Street, Queens Village, NY

Other Parties: Marsha Hippolite As Co-Trustee, Minoude Gustave As Co-Trustee

Event

Xfer From

Party B

Carline Hippolite

Unit/Mortgage

Amount

N/A

Date

2016-05-17

Party A

Minoude Gustave As Co-Trustee
110 Governor Avenue, West Babylon, NY

Other Parties: Darline Casseus As Co-Trustee, Marsha Hippolite As Co-Trustee

Event

Xfer From

Party B

Carline Hippolite

Unit/Mortgage

Amount

N/A

Date

2016-05-17

Party A

Marsha Hippolite As Co-Trustee
500 Raymond Street, Rockville Centre, NY

Other Parties: Darline Casseus As Co-Trustee, Minoude Gustave As Co-Trustee

Event

Xfer From

Party B

Carline Hippolite

Unit/Mortgage

Amount

N/A

Date

2010-11-05

Party A

Carline Hippolite
88-42 214th Street, Queens Village, NY

Event

Xfer From

Party B

Wilner Hippolite

Unit/Mortgage