Property Records Search: &nbsp;Peter Ribando Deceased

Amount

N/A

Date

2021-10-08

Party A

Wilson Carpio
8490 127th St, Kew Gardens, NY

Event

Buys From

Party B

84-90 127th Street LLC

Unit/Mortgage

Mortgage: $770,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2016-08-16

Party A

84-90 127th Street LLC
84-90 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Laura A Liz

Unit/Mortgage

Estate Of Bienvenida Liz, Mayra Ayala Executrix

Amount

N/A

Date

2010-08-18

Party A

Laura A Liz
84-90 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-13

Party A

Laura Liz
84-90 127th Street, Kew Gardens, NY

Other Parties: Bienvenida Liz

Event

Xfer From

Party B

Bienvenida Liz

Unit/Mortgage

Amount

N/A

Date

2007-12-13

Party A

Bienvenida Liz
84-90 127th Street, Kew Gardens, NY

Other Parties: Laura Liz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-16

Party A

Bienvenida Liz
80-16 Lefferts Boulevard, Kew Gardens, NY

Event

Buys From

Party B

Peykar Gardens Corp

Unit/Mortgage

Mortgage: $850,500

Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2016-10-31

Party A

Alan Koprowski
43 Blake Avenue, Lynbrook, NY

Event

Xfer From

Party B

John P Savello

Unit/Mortgage

84-45 127th Street, Queens, NY

Amount

N/A

Date

2021-03-17

Party A

Asutosh K Agarwal
84-15 127th Street, Kew Gardens, NY

Other Parties: Divya Agarwal

Event

Buys From

Party B

Joseph Wehbe

Unit/Mortgage

Amount

$1,087,500 View More

Date

2021-03-17

Party A

Divya Agarwal
84-15 127th Street, Kew Gardens, NY

Other Parties: Asutosh K Agarwal

Event

Buys From

Party B

Joseph Wehbe

Unit/Mortgage

Amount

$1,087,500 View More

Date

2020-10-05

Party A

Joseph Wehbe
4847 Verona Circle, Melbourne, FL

Event

Xfer From

Party B

84-15 127th Street LLC

Unit/Mortgage

Amount

N/A

Date

2017-11-09

Party A

84-15 127th Street LLC
84-15 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Joseph Wehbe

Unit/Mortgage

Hay Wah Tam, Kit Ling Ko Tam, Kit Ling Tam

Amount

N/A

Date

2019-12-20

Party A

Alba Del Castillo
31-45 93rd Street, East Elmhurst, NY

Other Parties: Jorge Ramirez

Event

Buys From

Party B

6040 Management LLC

Unit/Mortgage

84-36 127th Street, Queens, NY

Mortgage: $588,000

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

Amount

$799,000 View More

Date

2019-12-20

Party A

Jorge Ramirez
31-45 93rd Street, East Elmhurst, NY

Other Parties: Alba Del Castillo

Event

Buys From

Party B

6040 Management LLC

Unit/Mortgage

84-36 127th Street, Queens, NY

Mortgage: $588,000

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

Amount

$799,000 View More

Date

2015-09-18

Party A

6040 Management LLC
84-124 Austin St, 1st Floor, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

84-36 127th Street, Queens, NY

Amount

$470,000 View More

Date

2016-10-31

Party A

Alan Koprowski
43 Blake Avenue, Lynbrook, NY

Event

Xfer From

Party B

John Savello

Unit/Mortgage

84-47 127th Street, Queens, NY

Amount

N/A

Date

2021-04-05

Party A

Asma Camelia
370 Nassau Blvd, New Hyde Park, NY

Event

Buys From

Party B

6040 Management LLC

Unit/Mortgage

84-56 127th Street, Queens, NY

Amount

$817,000 View More

Date

2016-10-07

Party A

6040 Management LLC
84-36 127th Street, Kew Gardens, NY

Event

Buys From

Party B

Isaac Vega

Unit/Mortgage

84-56 127th Street, Queens, NY

Amount

$459,000 View More

Date

2021-10-07

Party A

Sh Realty 1 LLC
84-84 127th St, Queens, NY

Event

Buys From

Party B

Albina Mirzakandova, David Mirzakandov

Unit/Mortgage

84-84 127th Street, Queens, NY

Amount

$990,000 View More

Date

2015-07-31

Party A

Albina Mirzakandova
84-84 127th Street, Queens, NY

Other Parties: David Mirzakandov

Event

Xfer From

Party B

David Mirzakandov, David Sufiyev

Unit/Mortgage

84-84 127th Street, Queens, NY

Mortgage: $29,000

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

Mortgage: $640,000

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

Amount

N/A

Date

2015-07-31

Party A

David Mirzakandov
84-84 127th Street, Queens, NY

Other Parties: Albina Mirzakandova

Event

Xfer From

Party B

David Sufiyev

Unit/Mortgage

84-84 127th Street, Queens, NY

Mortgage: $29,000

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

Mortgage: $640,000

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

Amount

N/A

Date

2016-10-13

Party A

Chansivatha Nhem
8454 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Hinn Ly

Unit/Mortgage

84-54 127th Street, Queens, NY

Amount

N/A

Date

2014-08-18

Party A

Hinn Ly
84-54 127 Street, Kew Gardens, NY

Other Parties: Chansivatha Nhem

Event

Buys From

Party B

Campo E Alvarez, Maria E Alvarez

Unit/Mortgage

84-54 127th Street, Queens, NY

Mortgage: $352,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

$440,000 View More

Date

2014-08-18

Party A

Chansivatha Nhem
84-54 127 Street, Kew Garens, NY

Other Parties: Hinn Ly

Event

Buys From

Party B

Campo E Alvarez, Maria E Alvarez

Unit/Mortgage

84-54 127th Street, Queens, NY

Mortgage: $352,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

$440,000 View More

Date

2020-07-30

Party A

Rohini Sandhu
84-71 127th Street, Kew Gardens, NY

Other Parties: Dilbag S Sandhu

Event

Xfer From

Party B

Dilbag S Sandhu, Rohini S Sandhu

Unit/Mortgage

Amount

N/A

Date

2020-07-30

Party A

Dilbag S Sandhu
84-71 127th Street, Kew Gardens, NY

Other Parties: Rohini Sandhu

Event

Xfer From

Party B

Rohini S Sandhu

Unit/Mortgage

Amount

N/A

Date

2020-04-08

Party A

Dilbag S Sandhu
84-71 127 St Street, Kew Gardens, NY

Other Parties: Rohini S Sandhu

Event

Xfer From

Party B

Balwant Singh

Unit/Mortgage

Balwant Singh, Dilbag S Sandhu

Mortgage: $230,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2020-04-08

Party A

Rohini S Sandhu
84-71 127 St Street, Kew Gardens, NY

Other Parties: Dilbag S Sandhu

Event

Xfer From

Party B

Unit/Mortgage

Avtar S Thind, Harjeet Kaur

Mortgage: $230,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2013-03-04

Party A

Dilbag S Sandhu
84-98 Austin Street, Kew Gardens, NY

Other Parties: Balwant Singh

Event

Buys From

Party B

Unit/Mortgage

Avtar S Thind, Harjeet Kaur

Mortgage: $254,100

Mers , 4000 Chemical Road, Plymouth Meeting, PA

Amount

$385,000 View More

Date

2013-03-04

Party A

Balwant Singh
84-98 Austin Street, Kew Gardens, NY

Other Parties: Dilbag S Sandhu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $254,100

Mers , 4000 Chemical Road, Plymouth Meeting, PA

Amount

$385,000 View More

Date

2012-06-20

Party A

Harjeet Kaur
84-71 127th Street, Kew Gardens, NY

Other Parties: Avtar S Thind

Event

Xfer From

Party B

Avtar S Thind

Unit/Mortgage

Mortgage: $6,325

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

Mortgage: $256,000

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

Amount

N/A

Date

2012-06-20

Party A

Avtar S Thind
84-71 127th Street, Kew Gardens, NY

Other Parties: Harjeet Kaur

Event

Xfer From

Party B

Unit/Mortgage

Euripides Metz, Mildred Metz

Mortgage: $6,325

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

Mortgage: $256,000

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

Amount

N/A

Date

2004-02-26

Party A

Avtar S Thind
83-74 127th Street, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Cody Macaluso, Gaetano Sieligowski, Thomas J Macaluso

Mortgage: $287,600

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$359,500 View More

Date

2014-03-28

Party A

Mei Feng Zhu Zhang
70-30 Sybilla Street, Forest Hills, NY

Other Parties: Jie Zhang

Event

Buys From

Party B

Unit/Mortgage

Cody Macaluso, Gaetano Sieligowski, Thomas J Macaluso

Mortgage: $495,000

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

Amount

$660,000 View More

Date

2014-03-28

Party A

Jie Zhang
70-30 Sybilla Street, Forest Hills, NY

Other Parties: Mei Feng Zhu Zhang

Event

Buys From

Party B

Unit/Mortgage

84-52 127th Street Associates LLC

Mortgage: $495,000

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

Amount

$660,000 View More

Date

2012-12-20

Party A

Cody Macaluso
74-06 Metropolitan Avenue, Middle Village, NY

Other Parties: Gaetano Sieligowski, Thomas Macaluso

Event

Buys From

Party B

Unit/Mortgage

84-52 127th Street Associates LLC

Amount

$500,000 View More

Date

2012-12-20

Party A

Gaetano Sieligowski
74-06 Metropolitan Avenue, Middle Village, NY

Other Parties: Cody Macaluso, Thomas Macaluso

Event

Buys From

Party B

Unit/Mortgage

84-52 127th Street Associates LLC

Amount

$500,000 View More

Date

2012-12-20

Party A

Thomas Macaluso
74-06 Metropolitan Avenue, Middle Village, NY

Other Parties: Cody Macaluso, Gaetano Sieligowski

Event

Buys From

Party B

Unit/Mortgage

Sandra Mardale As Executor, The Estate Of Marion O Hara

Amount

$500,000 View More

Date

2014-04-01

Party A

Jie Zheng
151 Southwood Circle, Syosset, NY

Event

Buys From

Party B

Kew Gardens Project LLC

Unit/Mortgage

84-16 127th Street, Queens, NY

Mortgage: $516,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$672,045 View More

Date

2012-12-20

Party A

Kew Gardens Project LLC
C/o Lawrence Andelsman Mbr 595 Stewart Ave, Suite 810, Garden City, NY

Event

Buys From

Party B

Sandra Mardale

Unit/Mortgage

84-16 127th Street, Queens, NY

Amount

$430,000 View More

Date

2007-03-24

Party A

Sandra Mardale
36 Brennan Court, Chester, NY

Event

Xfer From

Party B

Unit/Mortgage

84-16 127th Street, Queens, NY

Amount

N/A

Date

2010-12-21

Party A

Jie-Yi Li
18-15 147th Street, Whitestone, NY

Other Parties: Jian W Zhu

Event

Buys From

Party B

Rose Vargas

Unit/Mortgage

84-30 127th Street, Queens, NY

Amount

$510,000 View More

Date

2010-12-21

Party A

Jian W Zhu
18-15 147th Street, Whitestone, NY

Other Parties: Jie-Yi Li

Event

Buys From

Party B

Rose Vargas

Unit/Mortgage

84-30 127th Street, Queens, NY

Amount

$510,000 View More

Date

2008-01-29

Party A

Rose Vargas
84-29 126th Street, Kew Gardens, NY

Event

Xfer From

Party B

Co Executor Rose Vargas, Rocco Mascioli Co Executor

Unit/Mortgage

84-30 127th Street, Queens, NY

Amount

N/A

Date

2009-03-23

Party A

Rafiqul Ahsan
84-34 127th Street, Kew Gardens, NY

Event

Buys From

Party B

Yosi Shem-Tov

Unit/Mortgage

84-34 127th Street, Queens, NY

Mortgage: $284,419

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

Mortgage: $593,202

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

Amount

$650,000 View More

Date

2005-06-01

Party A

Yosi Shemtov
193-53 Mclaughlin Avenue, Holliswood, NY

Event

Buys From

Party B

Michael Linardo Deceased, Ruthelonis As Exec Marie A

Unit/Mortgage

84-34 127th Street, Queens, NY

Mortgage: $320,000

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

Mortgage: $40,000

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

Amount

$400,000 View More

Date

2013-09-13

Party A

Rosano Real Estate Holdings LLC
84-25 127 Street, Kew Gardens, NY

Event

Xfer From

Party B

Joseph Rosano

Unit/Mortgage

84-25 127th Street, Queens, NY

Amount

N/A

Date

2010-12-02

Party A

Joseph Rosano
84-25 127th Street, Richmond Hill, NY

Event

Xfer From

Party B

Anna Maria Rosano

Unit/Mortgage

84-25 127th Street, Queens, NY

Amount

N/A

Date

2017-09-05

Party A

Vyacheslav Kandzhanov
97-30 57th Avenue, Apt 12b, Corona, NY

Other Parties: Alla Sachakova

Event

Buys From

Party B

Magic Acquisitions LLC

Unit/Mortgage

Mortgage: $468,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2017-09-05

Party A

Alla Sachakova
97-30 57th Avenue, Apt 12b, Corona, NY

Other Parties: Vyacheslav Kandzhanov

Event

Buys From

Party B

Magic Acquisitions LLC

Unit/Mortgage

Mortgage: $468,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2014-10-20

Party A

Yvette Zubli
C/o Harry Zubli, Esq 1010 Northern Boulevard, Suite 310, Great Neck, NY

Event

Xfer From

Party B

Home Sales Realty Inc

Unit/Mortgage

Amount

N/A

Date

2014-10-20

Party A

Magic Acquisitions LLC
C/o Harry Zubli, Esq 1010 Northern Boulevard, Suite 310, Great Neck, NY

Event

Xfer From

Party B

Yvette Zubli

Unit/Mortgage

Florence Mannino, Guardian David V Parnoff, Jeannette Marie Mills

Amount

N/A

Date

2014-09-23

Party A

Yvette Zubli
84-73 127th Street, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Florence Mannino, Jeanette Mannino, Jeanette Marie Mills

Amount

$250,000 View More

Date

2014-06-05

Party A

Home Sales Realty Inc
Po Box 234084, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-03

Party A

Sundee Gabriel
130 Albertson Place, Mineola, NY

Other Parties: Aung Z Hla, Htay H Hla, Lynette Avatt

Event

Xfer From

Party B

Lynette Avatt

Unit/Mortgage

Amount

N/A

Date

2014-07-03

Party A

Lynette Avatt
84-42 127th Street, Kew Gardens, NY

Other Parties: Aung Z Hla, Htay H Hla, Sundee Gabriel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-03

Party A

Htay H Hla
84-41 127 Street, Kew Gardens, NY

Other Parties: Aung Z Hla, Lynette Avatt, Sundee Gabriel

Event

Xfer From

Party B

Lynette Avatt

Unit/Mortgage

Amount

N/A

Date

2014-07-03

Party A

Aung Z Hla
144-40 35 Avenue Apt 5a, Flushing, NY

Other Parties: Htay H Hla, Lynette Avatt, Sundee Gabriel

Event

Xfer From

Party B

Lynette Avatt

Unit/Mortgage

Rolf E Niebergall, Vilma L Neibergall

Amount

N/A

Date

2022-10-18

Party A

Vilma L Niebergall
84-83 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Rolf E Niebergall

Unit/Mortgage

84-83 127th Street, Queens, NY

Amount

N/A

Date

2018-05-11

Party A

Vilma L Niebergall
84-83 127th Street, Kew Gardens, NY

Other Parties: Rolf E Niebergall

Event

Xfer From

Party B

Unit/Mortgage

84-83 127th Street, Queens, NY

Amount

N/A

Date

2018-05-11

Party A

Rolf E Niebergall
84-83 127th Street, Kew Gardens, NY

Other Parties: Vilma L Niebergall

Event

Xfer From

Party B

Vilma L Neibergall

Unit/Mortgage

84-83 127th Street, Queens, NY

Amount

N/A

Date

2018-08-21

Party A

Jesus Geronimo
84-55 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Deceased Elva Geronimo

Unit/Mortgage

84-55 127th Street, Queens, NY

Amount

N/A

Date

2018-12-17

Party A

Q Gardens Inc
84-50 127th Street, Kew Gardens, NY

Event

Xfer From

Party B

Abdo Assaedy, Taha D Alsaidi, Yahya Assaedy

Unit/Mortgage

Amount

N/A

Date

2003-06-03

Party A

Abdo Assaedy
84-50 127th Street, Jamaica, NY

Other Parties: Taha D Alsaidi, Yayha Abdo Assaedy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-06-03

Party A

Taha D Alsaidi
84-50 127th Street, Jamaica, NY

Other Parties: Abdo Assaedy, Yayha Abdo Assaedy

Event

Xfer From

Party B

Abdo Assaedy

Unit/Mortgage

Amount

N/A

Date

2003-06-03

Party A

Yayha Abdo Assaedy
84-50 127th Street, Jamaica, NY

Other Parties: Abdo Assaedy, Taha D Alsaidi

Event

Xfer From

Party B

Abdo Assaedy

Unit/Mortgage

Sandra J Mendieta, Sandra Rojas

Amount

N/A

Date

2019-11-05

Party A

8410 Realty LLC
257-16 86th Avenue, Floral Park, NY

Event

Xfer From

Party B

Narhari Patel

Unit/Mortgage

84-10 127th Street, Queens, NY

Mortgage: $600,000

Rudolf Katz , 60 East 42nd Street, 46th Floor, New York, NY

Amount

N/A

Date

2019-02-14

Party A

Narhari Patel
257-16 86th Avenue, Floral Park, NY

Event

Xfer From

Party B

Kps Properties LLC

Unit/Mortgage

84-10 127th Street, Queens, NY

Amount

N/A

Date

2019-02-14

Party A

Subash Chander
365 Argyle Road, Cedarhurst, NY

Other Parties: Savita Aggarwal

Event

Xfer From

Party B

Kps Properties LLC

Unit/Mortgage

84-08 127th Street, Queens, NY

Amount

N/A

Date

2019-02-14

Party A

Savita Aggarwal
365 Argyle Road, Cedarhurst, NY

Other Parties: Subash Chander

Event

Xfer From

Party B

Kps Properties LLC

Unit/Mortgage

84-08 127th Street, Queens, NY

Amount

N/A

Date

2015-12-24

Party A

Sandra Rojas
8 Willy Lane, Hicksville, NY

Other Parties: Marco Rojas

Event

Xfer From

Party B

Unit/Mortgage

84-12 127th Street, Queens, NY

Mortgage: $402,500

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

Amount

N/A

Date

2015-12-24

Party A

Marco Rojas
8 Willy Lane, Hicksville, NY

Other Parties: Sandra Rojas

Event

Xfer From

Party B

Sandra J Mendieta, Sandra Rojas

Unit/Mortgage

84-12 127th Street, Queens, NY

Mortgage: $402,500

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

Amount

N/A

Date

2015-02-20

Party A

Nestor Diaz
84-61 127th Street, Kew Gardens, NY

Other Parties: Maria Ramos

Event

Xfer From

Party B

Maria Ramos

Unit/Mortgage

84-61 127th Street, Queens, NY

Amount

N/A

Date

2015-02-20

Party A

Maria Ramos
84-61 127th Street, Kew Gardens, NY

Other Parties: Nestor Diaz

Event

Xfer From

Party B

Unit/Mortgage

84-61 127th Street, Queens, NY

Amount

N/A

Date

2016-04-28

Party A

Martha M Velez
84-44 127th Street, Kew Gardens, NY

Other Parties: Edward Jr Velez

Event

Xfer From

Party B

Edward Jr Velez

Unit/Mortgage

Amount

N/A

Date

2016-04-28

Party A

Edward Jr Velez
84-44 127th Street, Kew Gardens, NY

Other Parties: Martha M Velez

Event

Xfer From

Party B

Martha M Velez

Unit/Mortgage

Amount

N/A

Date

2004-02-28

Party A

Martha M Velez
84-44 127th Street, Kew Gardens, NY

Other Parties: Edward Jr Velez, Edward Velez

Event

Xfer From

Party B

Edward Velez

Unit/Mortgage

Amount

N/A

Date

2004-02-28

Party A

Edward Velez
84-44 127th Street, Kew Gardens, NY

Other Parties: Edward Jr Velez, Martha M Velez

Event

Xfer From

Party B

Martha M Velez

Unit/Mortgage

Edward Velez, Martha M Velez

Amount

N/A

Date

2004-02-28

Party A

Edward Jr Velez
84-44 127th Street, Kew Gardens, NY

Other Parties: Edward Velez, Martha M Velez

Event

Xfer From

Party B

Unit/Mortgage