Property Records Search: &nbsp;Pasqualdefet Rodriguez

Darshanie Singh, Harry Singh, Vijay Singh

Mortgage: $706,959

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$720,000 View More

Date

2022-05-03

Party A

Md Aminul Islam Ripon
8750 Kingston Place Apt 3j, Jamaica, NY

Other Parties: Fatema Akter

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $706,959

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$720,000 View More

Date

2021-06-16

Party A

Darshanie Singh
90-44 201st Street, Hollis, NY

Other Parties: Harry Singh, Vijay Singh

Event

Xfer From

Party B

Harry Singh, Vijay Singh

Unit/Mortgage

Mortgage: $484,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Reliant Home Funding Inc , 445 Broadhollow Road Suite 334, Melville, NY

Amount

N/A

Date

2021-06-16

Party A

Vijay Singh
90-44 201st Street, Hollis, NY

Other Parties: Darshanie Singh, Harry Singh

Event

Xfer From

Party B

Harry Singh

Unit/Mortgage

Mortgage: $484,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Reliant Home Funding Inc , 445 Broadhollow Road Suite 334, Melville, NY

Amount

N/A

Date

2021-06-16

Party A

Harry Singh
90-44 201st Street, Hollis, NY

Other Parties: Darshanie Singh, Vijay Singh

Event

Xfer From

Party B

Vijay Singh

Unit/Mortgage

Nasrin A Kibria, Robaidul Kibria

Mortgage: $484,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Reliant Home Funding Inc , 445 Broadhollow Road Suite 334, Melville, NY

Amount

N/A

Date

2021-09-22

Party A

Shaik Mohammed Abdullah
90-25 201st Street, Hollis, NY

Other Parties: Mohammad L Rahman, Saraboni Ripa

Event

Buys From

Party B

Unit/Mortgage

Nasrin A Kibria, Robaidul Kibria

Mortgage: $592,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$740,000 View More

Date

2021-09-22

Party A

Saraboni Ripa
90-25 201st Street, Hollis, NY

Other Parties: Mohammad L Rahman, Shaik Mohammed Abdullah

Event

Buys From

Party B

Unit/Mortgage

Nasrin A Kibria, Robaidul Kibria

Mortgage: $592,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$740,000 View More

Date

2021-09-22

Party A

Mohammad L Rahman
90-25 201st Street, Hollis, NY

Other Parties: Saraboni Ripa, Shaik Mohammed Abdullah

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $592,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$740,000 View More

Date

2019-05-24

Party A

Robaidul Kibria
1745 East 18th Street, Apt 2b, Brooklyn, NY

Other Parties: Nasrin A Kibria

Event

Buys From

Party B

201 Develop Group Corp

Unit/Mortgage

Mortgage: $562,500

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

Amount

$625,000 View More

Date

2019-05-24

Party A

Nasrin A Kibria
1745 East 18th Street, Apt 2b, Brooklyn, NY

Other Parties: Robaidul Kibria

Event

Buys From

Party B

201 Develop Group Corp

Unit/Mortgage

Elena Vernon, Owen Vernon

Mortgage: $562,500

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

Amount

$625,000 View More

Date

2018-07-20

Party A

201 Develop Group Corp
C/o 55 Watermill Lane, Suite 20, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Aka Mohammed Mousakheel, M Osman Mousakheel

Amount

$290,000 View More

Date

2005-10-11

Party A

Owen Vernon
89-00 170th Street, Apt 9j, Jamaica, NY

Other Parties: Loraine Baugh

Event

Buys From

Party B

Unit/Mortgage

Aka Mohammed Mousakheel, M Osman Mousakheel

Mortgage: $380,475

Mers , Po Box 2026, Flint, MI

Amount

$400,500 View More

Date

2005-10-11

Party A

Loraine Baugh
89-00 170th Street, Apt 9j, Jamaica, NY

Other Parties: Owen Vernon

Event

Buys From

Party B

Unit/Mortgage

Emmanuel Vasilakis, Thalia Vasilakis

Mortgage: $380,475

Mers , Po Box 2026, Flint, MI

Amount

$400,500 View More

Date

2006-12-28

Party A

Maria Galang
90-62 201st Street, Hollis, NY

Event

Buys From

Party B

Shahid A Ackbar

Unit/Mortgage

90-62 201st Street, Queens, NY

Amount

$449,000 View More

Date

2015-06-23

Party A

Mahbooba Akhter Kabita
47-32 201st Street, Bayside, NY

Other Parties: Francesco Urli

Event

Buys From

Party B

Unit/Mortgage

47-32 201st Street, Queens, NY

Amount

$855,000 View More

Date

2015-06-23

Party A

Francesco Urli
47-32 201st Street, Bayside, NY

Other Parties: Mahbooba Akhter Kabita

Event

Buys From

Party B

Emmanuel Vasilakis, Thalia Vasilakis

Unit/Mortgage

47-32 201st Street, Queens, NY

Amount

$855,000 View More

Date

2019-08-26

Party A

Karren Rupert
90-47 201 Street, Hollis, NY

Event

Xfer From

Party B

Sandrwattie Sheikissoon, William Rupert

Unit/Mortgage

90-47 201st Street, Queens, NY

Amount

N/A

Date

2015-09-09

Party A

Roseleine Severe
90-17 199th Street, Hollis, NY

Event

Xfer From

Party B

Johnny Severe

Unit/Mortgage

Mozenia Graves, Timothy Manning

Amount

N/A

Date

2015-07-27

Party A

Elisabeth T Manning
9042 201st Street, Hollis, NY

Other Parties: Timothy Manning

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $5,280

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $319,500

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2015-07-27

Party A

Timothy Manning
9042 201st Street, Hollis, NY

Other Parties: Elisabeth T Manning

Event

Xfer From

Party B

Mozenia Graves

Unit/Mortgage

Mortgage: $5,280

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $319,500

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2010-05-25

Party A

Monzenia Graves
183-19 89th Avenue, Hollis, NY

Other Parties: Timothy Manning

Event

Buys From

Party B

Sahodria Singh

Unit/Mortgage

Amount

$355,000 View More

Date

2010-05-25

Party A

Timothy Manning
183-19 89th Avenue, Hollis, NY

Other Parties: Monzenia Graves

Event

Buys From

Party B

Sahodria Singh

Unit/Mortgage

Estate If Muriel V Roche, Public Administrator Lois Rosenblatt

Amount

$355,000 View More

Date

2018-03-22

Party A

Adnan Islam
90-54 201st Street, Hollis, NY

Other Parties: Rakiba B Kibria

Event

Buys From

Party B

Kibria Mg Alihasan

Unit/Mortgage

90-54 201st Street, Queens, NY

Mortgage: $440,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$550,000 View More

Date

2018-03-22

Party A

Rakiba B Kibria
90-54 201st Street, Hollis, NY

Other Parties: Adnan Islam

Event

Buys From

Party B

Kibria Mg Alihasan

Unit/Mortgage

90-54 201st Street, Queens, NY

Mortgage: $440,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$550,000 View More

Date

2009-02-26

Party A

Kibria Mg Alihasan
37-20 81st Street, Apt 2c, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

90-54 201st Street, Queens, NY

Mortgage: $216,000

Mers , Po Box 2026, Flint, MI

Amount

$270,000 View More

Date

2017-10-31

Party A

Devi Harrikissun-Gopal
90-23 201st Street, Hollis, NY

Other Parties: Fnu Harrikissun, Yugisthir Gopal

Event

Buys From

Party B

Sherry Nadine White

Unit/Mortgage

Mortgage: $424,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

$530,000 View More

Date

2017-10-31

Party A

Fnu Harrikissun
90-23 201st Street, Hollis, NY

Other Parties: Devi Harrikissun-Gopal, Yugisthir Gopal

Event

Buys From

Party B

Sherry Nadine White

Unit/Mortgage

Mortgage: $424,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

$530,000 View More

Date

2017-10-31

Party A

Yugisthir Gopal
90-23 201st Street, Hollis, NY

Other Parties: Devi Harrikissun-Gopal, Fnu Harrikissun

Event

Buys From

Party B

Sherry Nadine White

Unit/Mortgage

Mortgage: $424,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

$530,000 View More

Date

2012-03-19

Party A

Sherry Nadine White
90-23 201 Street, Hollis, NY

Event

Buys From

Party B

Preferred Homes LLC

Unit/Mortgage

Mortgage: $366,760

American Financial Resource Inc , 9 Sylvan Way, Parsippany, NJ
Mers , 1901 Voorhees Street, Suite C, Danville, IL

Amount

$376,300 View More

Date

2011-10-04

Party A

Preferred Homes LLC
8780 Cherry Chase Street, Jamaica, NY

Event

Buys From

Party B

United States Of America

Unit/Mortgage

Judith Teixeira, Osvaldo Teixeira

Amount

$255,000 View More

Date

2018-01-03

Party A

Dimuthu N Ranasinghe
1440 Wood Road Apt 7g, Bronx, NY

Other Parties: Dammika D Ranasinghe, Dhanadeva K Waragoda

Event

Buys From

Party B

Maria B Diaz

Unit/Mortgage

90-01 201st Street, Queens, NY

Mortgage: $424,100

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

Amount

$568,000 View More

Date

2018-01-03

Party A

Dammika D Ranasinghe
1440 Wood Road Apt 7g, Bronx, NY

Other Parties: Dhanadeva K Waragoda, Dimuthu N Ranasinghe

Event

Buys From

Party B

Maria B Diaz

Unit/Mortgage

90-01 201st Street, Queens, NY

Mortgage: $424,100

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

Amount

$568,000 View More

Date

2018-01-03

Party A

Dhanadeva K Waragoda
1440 Wood Road Apt 7g, Bronx, NY

Other Parties: Dammika D Ranasinghe, Dimuthu N Ranasinghe

Event

Buys From

Party B

Maria B Diaz

Unit/Mortgage

90-01 201st Street, Queens, NY

Mortgage: $424,100

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

Amount

$568,000 View More

Date

2016-01-05

Party A

Syed Alam
84-67 162nd Street, Jamaica, NY

Other Parties: Iren Karim

Event

Buys From

Party B

Unit/Mortgage

Judith Teixeira, Osvaldo Teixeira

Amount

$575,000 View More

Date

2016-01-05

Party A

Iren Karim
84-67 162nd Street, Jamaica, NY

Other Parties: Syed Alam

Event

Buys From

Party B

Unit/Mortgage

Amount

$575,000 View More

Date

2004-08-20

Party A

Osvaldo Teixeira
88-22 145th Street, Jamaica, NY

Other Parties: Judith Teixeira

Event

Buys From

Party B

Cynthia A Morris

Unit/Mortgage

Mortgage: $350,200

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $87,550

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$437,750 View More

Date

2004-08-20

Party A

Judith Teixeira
88-22 145th Street, Jamaica, NY

Other Parties: Osvaldo Teixeira

Event

Buys From

Party B

Cynthia A Morris

Unit/Mortgage

Edner Geneste, Florence Etienne, Pierre F Constant, Richard Etienne

Mortgage: $350,200

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $87,550

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$437,750 View More

Date

2018-06-28

Party A

Antoine P Etienne
9012 201st Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

90-12 201st Street, Queens, NY

Amount

N/A

Date

2013-02-14

Party A

Tajamull Haniff
90-54 207th Street, Queens Village, NY

Other Parties: Rambasie Haniff

Event

Buys From

Party B

Retained Realty Inc

Unit/Mortgage

Mortgage: $200,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD

Amount

$370,000 View More

Date

2013-02-14

Party A

Rambasie Haniff
90-54 207th Street, Queens Village, NY

Other Parties: Tajamull Haniff

Event

Buys From

Party B

Retained Realty Inc

Unit/Mortgage

Allen Esq As Referee Camille T

Mortgage: $200,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD

Amount

$370,000 View More

Date

2012-01-06

Party A

Retained Realty Inc
5 East 42nd Street, 10th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Executrix Gwendolyn Potts, The Estate Of Linda D Ingram

Amount

$1,000 View More

Date

2006-05-22

Party A

Jasmine Ingram
90-22 201st Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

The Bank Of New York Mellon

Amount

N/A

Date

2013-02-14

Party A

Md Nasim Reza
172-77a Highland Avenie, Jamaica, NY

Event

Buys From

Party B

Global Homes Inc

Unit/Mortgage

90-58 201st Street, Queens, NY

Mortgage: $336,800

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

Amount

$375,000 View More

Date

2012-06-27

Party A

Global Homes Inc
393 Jericho Turnpike, Ste 208, Mineola, NY

Event

Buys From

Party B

Unit/Mortgage

90-58 201st Street, Queens, NY

Mortgage: $230,000

Abraham Brachot , 50 Wensley Drive, Great Neck, NY
Robert Katz , 50 Wensley Drive, Great Neck, NY

Amount

$233,220 View More

Date

2010-02-04

Party A

Bibi H Mohamed
90-12 187th Place, Hollis, NY

Other Parties: Ahamad F Mohamed

Event

Buys From

Party B

Olga Gilliam

Unit/Mortgage

90-19 201st Street, Queens, NY

Amount

$316,000 View More

Date

2010-02-04

Party A

Ahamad F Mohamed
90-12 187th Place, Hollis, NY

Other Parties: Bibi H Mohamed

Event

Buys From

Party B

Olga Gilliam

Unit/Mortgage

90-19 201st Street, Queens, NY

Amount

$316,000 View More

Date

2017-12-08

Party A

Mohammad Y Ali
42-17 66th Street, Apt 3, Woodside, NY

Event

Buys From

Party B

Harry Lamothe, Scarly Lamothe

Unit/Mortgage

90-30 201st Street, Queens, NY

Mortgage: $397,500

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$530,000 View More

Date

2018-02-09

Party A

Sanjoy K Das
90-16 201st Street, Hollis, NY

Event

Buys From

Party B

Steven V Santiago

Unit/Mortgage

90-16 201st Street, Queens, NY

Mortgage: $480,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2007-11-28

Party A

Steven V Santiago
90-16 201st Street, Hollis, NY

Event

Xfer From

Party B

Ricardo J Santiago, Steven S Santiago, Teresa L Santiago, Theodore A Santiago

Unit/Mortgage

90-16 201st Street, Queens, NY

Amount

N/A

Date

2022-08-31

Party A

Hassain A Razack
90-11 201st Street, Hollis, NY

Other Parties: Usha D Subryan

Event

Xfer From

Party B

Indramattie D Subryan, Usha D Subryan

Unit/Mortgage

90-11 201st Street, Queens, NY

Amount

N/A

Date

2022-08-31

Party A

Usha D Subryan
90-11 201st Street, Hollis, NY

Other Parties: Hassain A Razack

Event

Xfer From

Party B

Hassain A Razack, Indramattie D Subryan

Unit/Mortgage

90-11 201st Street, Queens, NY

Amount

N/A

Date

2023-08-01

Party A

The Gaie Family Trust
90-24 201st Street, Jamaica, NY

Other Parties: Gaie As Trustee Marie

Event

Xfer From

Party B

Marie T Gaie

Unit/Mortgage

90-24 201st Street, Queens, NY

Amount

N/A

Date

2023-08-01

Party A

Gaie As Trustee Marie
90-24 201st Street, Jamaica, NY

Other Parties: The Gaie Family Trust

Event

Xfer From

Party B

Marie T Gaie

Unit/Mortgage

90-24 201st Street, Queens, NY

Amount

N/A

Date

2022-12-06

Party A

Monica Grant
90-68 201st Street, Hollis, NY

Other Parties: Otis Thompson

Event

Xfer From

Party B

Unit/Mortgage

90-68 201st Street, Queens, NY

Amount

N/A

Date

2022-12-06

Party A

Otis Thompson
90-68 201st Street, Hollis, NY

Other Parties: Monica Grant

Event

Xfer From

Party B

Monica Grant

Unit/Mortgage

90-68 201st Street, Queens, NY

Amount

N/A

Date

2022-03-16

Party A

Sunita Permaul
90-69 201st Street, Hollis, NY

Other Parties: Minawati Seebaran, Sushma Bellaby

Event

Xfer From

Party B

Minawati Seebaran

Unit/Mortgage

90-69 201st Street, Queens, NY

Mortgage: $414,000

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

Amount

N/A

Date

2022-03-16

Party A

Minawati Seebaran
90-69 201st Street, Hollis, NY

Other Parties: Sunita Permaul, Sushma Bellaby

Event

Xfer From

Party B

Unit/Mortgage

90-69 201st Street, Queens, NY

Mortgage: $414,000

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

Amount

N/A

Date

2022-03-16

Party A

Sushma Bellaby
90-69 201st Street, Hollis, NY

Other Parties: Minawati Seebaran, Sunita Permaul

Event

Xfer From

Party B

Minawati Seebaran

Unit/Mortgage

90-69 201st Street, Queens, NY

Mortgage: $414,000

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

Amount

N/A

Date

2018-08-21

Party A

Vijendra Persaud
168-69 92nd Road, Jamaica, NY

Other Parties: Harold Ali, Nandanie Persaud

Event

Buys From

Party B

90-43 201 St Street LLC

Unit/Mortgage

Mortgage: $503,200

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

Amount

$629,000 View More

Date

2018-08-21

Party A

Harold Ali
168-69 92nd Road, Jamaica, NY

Other Parties: Nandanie Persaud, Vijendra Persaud

Event

Buys From

Party B

90-43 201 St Street LLC

Unit/Mortgage

Mortgage: $503,200

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

Amount

$629,000 View More

Date

2018-08-21

Party A

Nandanie Persaud
168-69 92nd Road, Jamaica, NY

Other Parties: Harold Ali, Vijendra Persaud

Event

Buys From

Party B

90-43 201 St Street LLC

Unit/Mortgage

Estate Of Marie E Karasz, John V Karasz As Executor

Mortgage: $503,200

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

Amount

$629,000 View More

Date

2017-03-21

Party A

John V Karasz
1949 Colesville Road, Harpusville, NY

Event

Xfer From

Party B

Unit/Mortgage

Brady Gonzalez, Elayne Gonzalez

Amount

N/A

Date

2019-01-08

Party A

Amar Nauth Hardeo
90-15 201st Street, Hollis, NY

Event

Xfer From

Party B

1973 Development LLC

Unit/Mortgage

90-15 201st Street, Queens, NY

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-07-06

Party A

1973 Development LLC
82-34 256th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

90-15 201st Street, Queens, NY

Mortgage: $150,000

Loan Funder LLC Series 3736 , 40 W 57th Street 20th Floor, Suite 2040, New York, NY

Amount

$260,000 View More

Date

2004-06-10

Party A

Lorraine Martinez
90-03 201st Street, Hollis, NY

Event

Buys From

Party B

Dhanmattie Persaud

Unit/Mortgage

90-03 201st Street, Queens, NY

Mortgage: $301,500

Mers , Po Box 2026, Flint, MI

Mortgage: $16,750

Mers , Po Box 2026, Flint, MI

Amount

$325,000 View More

Date

2021-06-01

Party A

Abdul C Aziz
90-28 201st Street, Hollis, NY

Event

Xfer From

Party B

Abdul Cadir Aziz, Abdul Candir Aziz, Abdul Galfar Aziz

Unit/Mortgage

Mortgage: $14,182

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $276,125

Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street, Suite C, Danville, IL
Planet Home Lending LLC , 321 Research Parkway, Suite 303, Meriden, CT

Amount

N/A

Date

2008-09-30

Party A

Abdul Gaffar Aziz
182-15 91st Avenue, Hollis, NY

Other Parties: Abdul Cadir Aziz, Abdul Caudir Aziz

Event

Buys From

Party B

Alberto Bustillo

Unit/Mortgage

Mortgage: $413,606

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

Amount

$430,000 View More

Date

2008-09-30

Party A

Abdul Caudir Aziz
182-15 91st Avenue, Hollis, NY

Other Parties: Abdul Cadir Aziz, Abdul Gaffar Aziz

Event

Buys From

Party B

Alberto Bustillo

Unit/Mortgage

Mortgage: $413,606

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

Amount

$430,000 View More

Date

2008-09-30

Party A

Abdul Cadir Aziz
182-15 91st Avenue, Hollis, NY

Other Parties: Abdul Caudir Aziz, Abdul Gaffar Aziz

Event

Buys From

Party B

Alberto Bustillo

Unit/Mortgage

Dara A Olds, Victor Osaii Olds

Mortgage: $413,606

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

Amount

$430,000 View More

Date

2017-07-28

Party A

Bibi F Khan
90-60 201st Strett, Hollis, NY

Other Parties: Bibi Yasmin Safi

Event

Xfer From

Party B

Bibi F Khan, Bibi Singh

Unit/Mortgage

90-60 201st Street, Queens, NY

Amount

N/A

Date

2017-07-28

Party A

Bibi Yasmin Safi
90-60 201st Street, Hollis, NY

Other Parties: Bibi F Khan

Event

Xfer From

Party B

Bibi F Khan, Bibi Singh

Unit/Mortgage

90-60 201st Street, Queens, NY

Amount

N/A

Date

2016-07-22

Party A

Magdiela Garza
148-11 85th Drive, Briarwood, NY

Other Parties: Carlos Garza, Jessica Garza

Event

Buys From

Party B

Unit/Mortgage

Dara A Olds, Victor Osaii Olds

Mortgage: $432,030

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2016-07-22

Party A

Jessica Garza
148-11 85th Drive, Briarwood, NY

Other Parties: Carlos Garza, Magdiela Garza

Event

Buys From

Party B

Unit/Mortgage

Dara A Olds, Victor Osaii Olds

Mortgage: $432,030

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2016-07-22

Party A

Carlos Garza
148-11 85th Drive, Briarwood, NY

Other Parties: Jessica Garza, Magdiela Garza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $432,030

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2015-02-23

Party A

Victor Osaii Olds
40-51 40th St Apt 3f, Sunnyside, NY

Other Parties: Dara A Olds

Event

Xfer From

Party B

Olds Executor Dara A

Unit/Mortgage

Amount

N/A

Date

2015-02-23

Party A

Dara A Olds
90-52 201st, Hollis, NY

Other Parties: Victor Osaii Olds

Event

Xfer From

Party B

Olds Executor Dara A

Unit/Mortgage