Property Records Search: &nbsp;Neraj Solanki

Arturo Ruiz, Beatriz M Hernandez, Beatriz Ruiz

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Amount

$795,000 View More

Date

2019-07-30

Party A

Naznin Akter
86-27 130th Street, Jamaica, NY

Other Parties: Nargis Akter

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Amount

$795,000 View More

Date

2011-03-24

Party A

Beatriz Ruiz
87-68 124th Street, Richmond Hill, NY

Other Parties: Arturo Ruiz, Beatriz M Hernandez

Event

Xfer From

Party B

Arturo Ruiz

Unit/Mortgage

Arturo Ruiz, Beatriz Ruiz

Amount

N/A

Date

2011-03-24

Party A

Beatriz M Hernandez
87-68 124th Street, Richmond Hill, NY

Other Parties: Arturo Ruiz, Beatriz Ruiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-24

Party A

Arturo Ruiz
87-68 124th Street, Richmond Hill, NY

Other Parties: Beatriz M Hernandez, Beatriz Ruiz

Event

Xfer From

Party B

Beatriz Ruiz

Unit/Mortgage

Mansood Abrahim, Mohamed Abrahim, Moushad Abrahim

Amount

N/A

Date

2020-01-29

Party A

Yuan Owen Fang
3 University Pl, Great Neck, NY

Event

Buys From

Party B

Bhh Developers LLC

Unit/Mortgage

87-62 124th Street, Queens, NY

Mortgage: $645,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$900,000 View More

Date

2018-11-13

Party A

Bhh Developers LLC
55-43 Myrtle Avenue, Ridgewood, NY

Event

Buys From

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

87-62 124th Street, Queens, NY

Amount

$430,950 View More

Date

2016-03-25

Party A

Dlj Mortgage Capital Inc
Post Office Box 422039, Houston, TX

Event

Buys From

Party B

Irene Mattone

Unit/Mortgage

87-62 124th Street, Queens, NY

Amount

$672,444 View More

Date

2021-02-08

Party A

8744 124 Corp
139-57 86th Rd, Briarwood, NY

Event

Xfer From

Party B

Unit/Mortgage

87-44 124th Street, Queens, NY

Amount

N/A

Date

2023-12-04

Party A

Indramatie Jhagmoh Jagmohan
87-20 124th Street, Richmond Hill, NY

Other Parties: Rafeek Samad

Event

Buys From

Party B

Deceased Of Subaschandra D Balgobin, Jerry Suresh Kalicharan As Executor Of The Estate

Unit/Mortgage

87-20 124th Street, Queens, NY

Mortgage: $725,508

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$742,000 View More

Date

2023-12-04

Party A

Rafeek Samad
87-20 124th Street, Richmond Hill, NY

Other Parties: Indramatie Jhagmoh Jagmohan

Event

Buys From

Party B

Deceased Of Subaschandra D Balgobin, Jerry Suresh Kalicharan As Executor Of The Estate

Unit/Mortgage

87-20 124th Street, Queens, NY

Mortgage: $725,508

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$742,000 View More

Date

2020-06-12

Party A

Rowshanara Begum
87-23 125th Street, Richmond Hill, NY

Other Parties: Anwar Hossain

Event

Buys From

Party B

Eamonn Ocarra

Unit/Mortgage

87-72 124th Street, Queens, NY

Mortgage: $337,500

Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$450,000 View More

Date

2020-06-12

Party A

Anwar Hossain
87-23 125th Street, Richmond Hill, NY

Other Parties: Rowshanara Begum

Event

Buys From

Party B

Eamonn Ocarra

Unit/Mortgage

87-72 124th Street, Queens, NY

Mortgage: $337,500

Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$450,000 View More

Date

2011-12-20

Party A

Vimala Dasrat
87-51 124th Street, Richmond Hill, NY

Other Parties: Narine Dasrat

Event

Buys From

Party B

Carlos L Velazquez, Wanda De Rosso- Velazquez

Unit/Mortgage

87-49 124th Street, Queens, NY

Mortgage: $325,500

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

Amount

$465,000 View More

Date

2011-12-20

Party A

Narine Dasrat
87-51 124th Street, Richmond Hill, NY

Other Parties: Vimala Dasrat

Event

Buys From

Party B

Carlos L Velazquez, Wanda De Rosso- Velazquez

Unit/Mortgage

87-49 124th Street, Queens, NY

Mortgage: $325,500

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

Amount

$465,000 View More

Date

2010-03-02

Party A

Kalsang Wangchuk
32-37 42nd Street, #2e, Astoria, NY

Other Parties: Norbu Dolma

Event

Buys From

Party B

Fatema Islam, Mohammed Sherajul Islam

Unit/Mortgage

Fatema Islam, Mohammed Sherajul Islam

Mortgage: $262,500

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2010-03-02

Party A

Norbu Dolma
32-37 42nd Street, #2e, Astoria, NY

Other Parties: Kalsang Wangchuk

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $262,500

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2006-03-17

Party A

Fatema Islam
23-22 30th Drive, Astoria, NY

Other Parties: Mohammed Sherajul Islam

Event

Xfer From

Party B

Mohammed Sherajul Islam

Unit/Mortgage

Amount

N/A

Date

2006-03-17

Party A

Mohammed Sherajul Islam
23-22 30th Drive, Astoria, NY

Other Parties: Fatema Islam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-04-12

Party A

Mohammed Sherajul Islam
23-22 30th Drive, Astoria, NY

Event

Buys From

Party B

Muniraj Persaud

Unit/Mortgage

Deolall Samlall, Mohanlall Samlall

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Mortgage: $95,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2009-04-22

Party A

Deolall Samlall
87-77 124th Street, Richmond Hill, NY

Other Parties: Zareda Samlall

Event

Xfer From

Party B

Mohanlall Samlall

Unit/Mortgage

87-77 124th Street, Queens, NY

Mortgage: $100,000

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

Amount

N/A

Date

2009-04-22

Party A

Zareda Samlall
87-77 124th Street, Richmond Hill, NY

Other Parties: Deolall Samlall

Event

Xfer From

Party B

Unit/Mortgage

87-77 124th Street, Queens, NY

Mortgage: $100,000

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

Amount

N/A

Date

2010-07-26

Party A

Gurnam Singh
87-26 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

87-26 124th Street, Queens, NY

Amount

N/A

Date

2010-07-26

Party A

Gurnam Singh
87-28 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

87-28 124th Street, Queens, NY

Amount

N/A

Date

2010-07-22

Party A

Paul A Hamlett
10-05 34th Avenue, Apt 1c, Long Island City, NY

Event

Buys From

Party B

Depaola As Executrix Carol, Estate Of Bertha Neibel

Unit/Mortgage

87-41 124th Street, Queens, NY

Mortgage: $280,000

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

Amount

$350,000 View More

Date

2011-02-25

Party A

Mohammad Shafi
73-23 Park Drive, Flushing, NY

Event

Buys From

Party B

Rolando Fuentes

Unit/Mortgage

87-55 124th Street, Queens, NY

Mortgage: $245,000

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

Amount

$360,000 View More

Date

2002-10-28

Party A

Devendra Ramphal
87-55 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Kewaldai Ramphal, Rookum Ramphal

Unit/Mortgage

87-55 124th Street, Queens, NY

Amount

$188,000 View More

Date

2011-01-22

Party A

Verena A Daiby
87-59 124th Street, Richmond Hill, NY

Other Parties: Krishna Persuad

Event

Xfer From

Party B

Krishna Persaud

Unit/Mortgage

87-59 124th Street, Queens, NY

Amount

N/A

Date

2011-01-22

Party A

Krishna Persuad
87-59 124th Street, Richmond Hill, NY

Other Parties: Verena A Daiby

Event

Xfer From

Party B

Krishna Persaud

Unit/Mortgage

87-59 124th Street, Queens, NY

Amount

N/A

Date

2011-12-05

Party A

Adela Gonzalez
87-76 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Estate Of Dionisio John Michelli, Executrix Donna M Campbell

Unit/Mortgage

87-74 124th Street, Queens, NY

Amount

$190,000 View More

Date

2017-01-04

Party A

Daljeet Kaur Tak
87-38 124th Street, Richmond Hill, NY

Other Parties: Surinder Singh Tak

Event

Xfer From

Party B

Surinder Singh Tak

Unit/Mortgage

Mortgage: $191,551

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

Mortgage: $514,855

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

Amount

N/A

Date

2017-01-04

Party A

Surinder Singh Tak
87-38 124th Street, Richmond Hill, NY

Other Parties: Daljeet Kaur Tak

Event

Xfer From

Party B

Unit/Mortgage

Anna Hundertmark, Cosmo Ferro, Diane Ferro, Richard Hundertmark Deceased

Mortgage: $191,551

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

Mortgage: $514,855

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

Amount

N/A

Date

2013-03-22

Party A

Surinder Singh Tak
107-28 129th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $347,985

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

Amount

$360,000 View More

Date

2009-09-24

Party A

Cosmo Ferro
19 Dillon Drive, Dix Hills, NY

Other Parties: Anna Hundertmark, Diane Ferro, Richard Hundertmark

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-24

Party A

Diane Ferro
19 Dollon Drive, Dix Hills, NY

Other Parties: Anna Hundertmark, Cosmo Ferro, Richard Hundertmark

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-24

Party A

Anna Hundertmark
85-12 115 Street, Richmond Hill, NY

Other Parties: Cosmo Ferro, Diane Ferro, Richard Hundertmark

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-24

Party A

Richard Hundertmark
85-12 115 Street, Richmond Hill, NY

Other Parties: Anna Hundertmark, Cosmo Ferro, Diane Ferro

Event

Xfer From

Party B

Unit/Mortgage

Jbkm International Holding Corp

Amount

N/A

Date

2016-05-16

Party A

Lakshmi LLC
97-11 117th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

87-40 124th Street, Queens, NY

Amount

$350,000

Date

2016-01-26

Party A

Jbkm International Holding Corp
147-36 230th Place, Rosedale, NY

Event

Buys From

Party B

Masum Ahmed

Unit/Mortgage

87-40 124th Street, Queens, NY

Amount

$65,000

Date

2007-10-23

Party A

Masum Ahmed
74-04 30th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Ravinder Kaur

Unit/Mortgage

87-40 124th Street, Queens, NY

Mortgage: $636,500

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

Amount

$670,000

Date

2017-12-05

Party A

Harpreet Kaur
87-28 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Amina Sahatoo, Motilal Sahatoo

Unit/Mortgage

87-22 124th Street, Queens, NY

Mortgage: $568,000

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

Amount

$710,000 View More

Date

2013-07-24

Party A

Nirmal Kaur
80-05 252nd Street, Bellerose, NY

Event

Buys From

Party B

Abdus Azad

Unit/Mortgage

87-34 124th Street, Queens, NY

Mortgage: $200,000

Abdus Azad , 40-46 Case Street, Elmhurst, NY

Amount

$600,000 View More

Date

2004-06-21

Party A

Gloria Fraser
83 Hamilton Place, New York, NY

Event

Buys From

Party B

Mohinder Singh

Unit/Mortgage

87-80 124th Street, Queens, NY

Mortgage: $265,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$265,000 View More

Date

2012-10-20

Party A

Mohamed F Khan
87-31 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Munawar Khan

Unit/Mortgage

Indira Khan, Mohamed F Khan

Amount

N/A

Date

2005-09-01

Party A

Indira Khan
87-31 124th Street, Richmon Hill, NY

Other Parties: Mohamed F Khan, Munawar Khan

Event

Buys From

Party B

Unit/Mortgage

Amount

$120,500 View More

Date

2005-09-01

Party A

Mohamed F Khan
87-31 124th Street, Richmond Hill, NY

Other Parties: Indira Khan, Munawar Khan

Event

Buys From

Party B

Indira Khan

Unit/Mortgage

Indira Khan, Mohamed F Khan

Amount

$120,500 View More

Date

2005-09-01

Party A

Munawar Khan
87-31 124th Street, Richmond Hill, NY

Other Parties: Indira Khan, Mohamed F Khan

Event

Buys From

Party B

Unit/Mortgage

Edil Moncada, Esteban Moncada

Amount

$120,500 View More

Date

2007-03-14

Party A

Kulwinder Kaur
87-27 124th Street, Richmond Hill, NY

Other Parties: Paramjit Singh

Event

Xfer From

Party B

Balvir Singh

Unit/Mortgage

87-27 124th Street, Queens, NY

Amount

N/A

Date

2007-03-14

Party A

Paramjit Singh
87-27 124th Street, Richmond Hill, NY

Other Parties: Kulwinder Kaur

Event

Xfer From

Party B

Balvir Singh

Unit/Mortgage

87-27 124th Street, Queens, NY

Amount

N/A

Date

2007-03-14

Party A

Fredy A Linares
87-81 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Ricardo Linares

Unit/Mortgage

87-81 124th Street, Queens, NY

Mortgage: $89,669

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

Mortgage: $78,000

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

Mortgage: $605,000

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

Amount

N/A

Date

2016-07-25

Party A

Kulwant Singh
94-39 116th Street, South Richmond Hill, NY

Other Parties: Satya Kaur

Event

Buys From

Party B

Vimala Mohabir

Unit/Mortgage

87-51 124th Street, Queens, NY

Mortgage: $385,632

Mers , Po Box 2026, Flint, MI

Amount

$649,000 View More

Date

2016-07-25

Party A

Satya Kaur
94-39 116th Street, South Richmond Hill, NY

Other Parties: Kulwant Singh

Event

Buys From

Party B

Vimala Mohabir

Unit/Mortgage

87-51 124th Street, Queens, NY

Mortgage: $385,632

Mers , Po Box 2026, Flint, MI

Amount

$649,000 View More

Date

2019-11-26

Party A

Domingo Reynoso
84-16 86th Road, Woodhaven, NY

Other Parties: Mercedes M Castillo, Noemi V Vite

Event

Buys From

Party B

Unit/Mortgage

87-25 124th Street, Queens, NY

Mortgage: $883,698

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2019-11-26

Party A

Noemi V Vite
84-16 86th Road, Woodhaven, NY

Other Parties: Domingo Reynoso, Mercedes M Castillo

Event

Buys From

Party B

Edil Moncada, Esteban Moncada

Unit/Mortgage

87-25 124th Street, Queens, NY

Mortgage: $883,698

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2019-11-26

Party A

Mercedes M Castillo
84-16 86th Road, Woodhaven, NY

Other Parties: Domingo Reynoso, Noemi V Vite

Event

Buys From

Party B

Edil Moncada, Esteban Moncada

Unit/Mortgage

87-25 124th Street, Queens, NY

Mortgage: $883,698

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2024-01-11

Party A

Bhagwattie Nath
421 Greengrove Avenue, Uniondale, NY

Event

Buys From

Party B

Bhagwattie Nath Executor, Estate Of Homant H Nath

Unit/Mortgage

87-57 124th Street, Queens, NY

Amount

$240,000 View More

Date

2006-05-26

Party A

Balvir Singh
87-17 123rd Street, Richmond Hill, NY

Event

Buys From

Party B

Alberto Vasquez, Maria Vasquez

Unit/Mortgage

8727 124th Street, Queens, NY

Mortgage: $392,000

Mers , Po Box 2026, Flint, MO

Mortgage: $98,000

Mers , Po Box 2026, Flint, MO

Amount

$490,000 View More

Date

2006-01-19

Party A

Munawar Khan
8731 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Indira Khan, Mohamed F Khan

Unit/Mortgage

8731 124th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2023-08-21

Party A

Victor R Huerta

Other Parties: Trisha A Huerta

Event

Buys From

Party B

Aztec Foreclosure Corporation Of Washing

Unit/Mortgage

Aztec Foreclosure Corporation Of Washing

Mortgage: $455,605

Eastside Funding LLC

Amount

$485,500 View More

Date

2023-08-21

Party A

Trisha A Huerta

Other Parties: Victor R Huerta

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $455,605

Eastside Funding LLC

Amount

$485,500 View More

Date

2008-01-09

Party A

Trisha A Huerta

Other Parties: Victor R Huerta

Event

Buys From

Party B

Luxpacific Homes Inc

Unit/Mortgage

Mortgage: $375,401

M T Bank

Amount

$367,500 View More

Date

2008-01-09

Party A

Victor R Huerta

Other Parties: Trisha A Huerta

Event

Buys From

Party B

Luxpacific Homes Inc

Unit/Mortgage