Property Records Search: &nbsp;Melanio E Torres

Heema Rengasami, Steve Rengasami

Mortgage: $492,470

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

Amount

N/A

Date

2020-04-15

Party A

Philomena Rengasami
95-17 130th Street, South Richmond Hill, NY

Other Parties: Heema Rengasami

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $492,470

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

Amount

N/A

Date

2015-07-17

Party A

Steve Rengasami
104-68 88 Avenue, Richmond Hill, NY

Other Parties: Heema Rengasami, Philomena Rengasami

Event

Buys From

Party B

Manjit Singh

Unit/Mortgage

Mortgage: $439,999

Mers , Po Box 2026, Flint, MI

Amount

$450,500 View More

Date

2015-07-17

Party A

Philomena Rengasami
104-68 88 Avenue, Richmond Hill, NY

Other Parties: Heema Rengasami, Steve Rengasami

Event

Buys From

Party B

Manjit Singh

Unit/Mortgage

Mortgage: $439,999

Mers , Po Box 2026, Flint, MI

Amount

$450,500 View More

Date

2015-07-17

Party A

Heema Rengasami
104-68 88 Avenue, Richmond Hill, NY

Other Parties: Philomena Rengasami, Steve Rengasami

Event

Buys From

Party B

Manjit Singh

Unit/Mortgage

Harri Persaud, Ravi Persaud

Mortgage: $439,999

Mers , Po Box 2026, Flint, MI

Amount

$450,500 View More

Date

2003-01-29

Party A

Manjit Singh
104-31 88th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Rajendra Prasad Jaishi, Rama Pandey, Saraswati Bhandari Jaishi, Top Lal Pandey

Mortgage: $301,000

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Amount

$317,000 View More

Date

2017-10-15

Party A

Saraswati Bhandara Jaishi
95-29 130th Street, Richmond Hill, NY

Other Parties: Rajendra Prasad Jaishi

Event

Buys From

Party B

Unit/Mortgage

95-29 130th Street, Queens, NY

Amount

$175,335 View More

Date

2017-10-15

Party A

Rajendra Prasad Jaishi
95-29 130th Street, Richmond Hill, NY

Other Parties: Saraswati Bhandara Jaishi

Event

Buys From

Party B

Rama Pandey, Saraswati Bhandari Jaishi, Top Lal Pandey

Unit/Mortgage

95-29 130th Street, Queens, NY

Amount

$175,335 View More

Date

2003-01-08

Party A

Joseph Dusrajh
107-48 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Premchand Parag

Unit/Mortgage

95-29 130th Street, Queens, NY

Mortgage: $409,500

Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA

Amount

$455,000 View More

Date

2019-07-26

Party A

Graal Degawan Cerulli
95-16 130th Street, South Richmond Hill, NY

Event

Buys From

Party B

Dated May 18 2016 Hilbmann Trust, Hilbmann Trustee Rosario T

Unit/Mortgage

95-16 130th Street, Queens, NY

Mortgage: $285,000

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

Amount

$300,000 View More

Date

2016-05-18

Party A

Hilbmann Trustee Rosario T
95-16 130th Street, Richmond Hill, NY

Other Parties: Dated May 18 2016 Hilbmann Trust

Event

Xfer From

Party B

Rosario T Hilbmann, Rosario Torrente

Unit/Mortgage

95-16 130th Street, Queens, NY

Amount

N/A

Date

2016-05-18

Party A

Dated May 18 2016 Hilbmann Trust
95-16 130th Street, Richmond Hill, NY

Other Parties: Hilbmann Trustee Rosario T

Event

Xfer From

Party B

Rosario T Hilbmann, Rosario Torrente

Unit/Mortgage

95-16 130th Street, Queens, NY

Amount

N/A

Date

2016-02-04

Party A

Shivsankar Lorick
95-11 130th Street, Richmond Hill, NY

Other Parties: Chandrawattie Lorick

Event

Xfer From

Party B

Nowati Lorick

Unit/Mortgage

95-11 130th Street, Queens, NY

Amount

N/A

Date

2016-02-04

Party A

Chandrawattie Lorick
95-11 130th Street, Richmond Hill, NY

Other Parties: Shivsankar Lorick

Event

Xfer From

Party B

Nowati Lorick

Unit/Mortgage

95-11 130th Street, Queens, NY

Amount

N/A

Date

2013-02-25

Party A

Eddy Lall
95-27 130th Street, Richmond Hill, NY

Event

Xfer From

Party B

Rudolph Lall

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Rudolph Lall
49 Crown Street, Brooklyn, NY

Other Parties: Eddy Lall

Event

Buys From

Party B

Joseph Dusrajh

Unit/Mortgage

Mortgage: $493,897

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$542,000 View More

Date

2008-10-07

Party A

Eddy Lall
49 Crown Street, Brooklyn, NY

Other Parties: Rudolph Lall

Event

Buys From

Party B

Joseph Dusrajh

Unit/Mortgage

Mortgage: $493,897

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$542,000 View More

Date

2003-01-27

Party A

Joseph Dusrajh
107-48 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Premchand Parag

Unit/Mortgage

Enrique Barrios, Ursula Barrios Deceased

Mortgage: $328,000

Mers As Nominee For Firstrate Capital Corp , 445 Broadhollow Road, Melville, NY

Amount

$365,000 View More

Date

2021-07-22

Party A

James Capera
95-28 130th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Enrique Barrios, Ursula Barrios

Mortgage: $26,310

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

Mortgage: $194,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2011-05-31

Party A

James Capera
95-28 130th Street, Richmond Hill, NY

Other Parties: Enrique Barrios, Ursula Barrios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $18,680

Mers Inc As Nominee For Meadowbrook Financial , 2014 Grand Avenue Suite 201, Baldwin, NY

Mortgage: $213,514

Mers Inc As Nominee For Meadowbrook Financial , 2014 Grand Avenue Suite 201, Baldwin, NY

Amount

N/A

Date

2011-05-31

Party A

Ursula Barrios
95-28 130th Street, Richmond Hill, NY

Other Parties: Enrique Barrios, James Capera

Event

Xfer From

Party B

Enrique Barrios

Unit/Mortgage

Mortgage: $18,680

Mers Inc As Nominee For Meadowbrook Financial , 2014 Grand Avenue Suite 201, Baldwin, NY

Mortgage: $213,514

Mers Inc As Nominee For Meadowbrook Financial , 2014 Grand Avenue Suite 201, Baldwin, NY

Amount

N/A

Date

2011-05-31

Party A

Enrique Barrios
95-28 130th Street, Richmond Hill, NY

Other Parties: James Capera, Ursula Barrios

Event

Xfer From

Party B

Ursula Barrios

Unit/Mortgage

Javier R Carrera, Luis Mora, Ursula Barrios

Mortgage: $18,680

Mers Inc As Nominee For Meadowbrook Financial , 2014 Grand Avenue Suite 201, Baldwin, NY

Mortgage: $213,514

Mers Inc As Nominee For Meadowbrook Financial , 2014 Grand Avenue Suite 201, Baldwin, NY

Amount

N/A

Date

2008-09-13

Party A

Ursula Barrios
95-28 130th Street, S, richmond Hill, NY

Other Parties: Enrique Barrios

Event

Xfer From

Party B

Unit/Mortgage

Javier R Carrera, Luis Mora, Ursula Barrios

Mortgage: $203,000

Mers As Nominee For Lend America , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-09-13

Party A

Enrique Barrios
95-28 130th Street, Srichmond Hill, NY

Other Parties: Ursula Barrios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $203,000

Mers As Nominee For Lend America , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-04

Party A

Patricia E Brandon
97-10 133rd Street, Richmond Hill, NY

Event

Buys From

Party B

Jim B Sharma

Unit/Mortgage

95-23 130th Street, Queens, NY

Mortgage: $388,000

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

Amount

$485,000 View More

Date

2017-01-30

Party A

Ramoncito Dizon
5 West 120th Street, New York, NY

Other Parties: Xavier Roux

Event

Buys From

Party B

30 East 130 LLC

Unit/Mortgage

Mortgage: $1,000,000

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

Amount

$2,450,000 View More

Date

2017-01-30

Party A

Xavier Roux
5 West 120th Street, New York, NY

Other Parties: Ramoncito Dizon

Event

Buys From

Party B

30 East 130 LLC

Unit/Mortgage

Mortgage: $1,000,000

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

Amount

$2,450,000 View More

Date

2015-10-19

Party A

30 East 130 LLC
30 East 130th Street, New York, NY

Event

Xfer From

Party B

Karen Martinez

Unit/Mortgage

Mortgage: $328,268

Revere High Yield Fund Lp , 2000 Mckinney Avenue Suite 2125, Dallas, TX

Mortgage: $1,350,000

Revere High Yield Fund Lp , 2000 Mckinney Avenue Suite 2125, Dallas, TX

Mortgage: $1,350,000

Revere High Yield Fund Lp , 2000 Mckinney Avenue Suite 2125, Dallas, TX

Amount

N/A

Date

2011-09-27

Party A

Karen Martinez
30 E 130th Street, New York, NY

Event

Buys From

Party B

Apl Associates

Unit/Mortgage

Aka Lita Marlene Riddock, Lita Riddock

Mortgage: $1,094,660

Mers , Po Box 2026, Flint, MI

Amount

$742,000 View More

Date

2005-04-20

Party A

Apl Associates LLC
345 W 145th Street 10a1, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Aka Pansy H Riddock, Aka Pansy Hysint Riddock, Pansy Riddock

Amount

N/A

Date

2004-12-21

Party A

Aka Lita Marlene Riddock
345 W 145th Street Unit #10a1, New York, NY

Other Parties: Lita Riddock

Event

Xfer From

Party B

Unit/Mortgage

Aka Pansy H Riddock, Aka Pansy Hysint Riddock, Pansy Riddock

Amount

N/A

Date

2004-12-21

Party A

Lita Riddock
345 W 145th Street Unit #10a1, New York, NY

Other Parties: Aka Lita Marlene Riddock

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Pansy Riddock

Event

Xfer From

Party B

Leslie M Edwards

Unit/Mortgage

Amount

N/A

Date

1982-01-19

Party A

Leslie M Edwards

Event

Xfer From

Party B

Estelle Thompson

Unit/Mortgage