Property Records Search: &nbsp;Raymond J Diliberto As Trustee

Amount

N/A

Date

2019-06-19

Party A

Farzana Azad
527 Weston Way, Lavon, TX

Other Parties: Bibi N Hazratali

Event

Xfer From

Party B

Bibi N Hazratali

Unit/Mortgage

Amount

N/A

Date

2018-12-06

Party A

Bibi N Hazratali
109-21 118th Street, South Ozone Park, NY

Event

Buys From

Party B

Farzana Azad

Unit/Mortgage

Mortgage: $231,990

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Pacific Union Financial LLC , 1603 Lbj Freeway Suite 500, Dallas, TX

Amount

$300,000 View More

Date

2018-03-20

Party A

Farzana Azad
109-21 118 Street, South Ozone Park, NY

Event

Xfer From

Party B

Bibi Natash Azad

Unit/Mortgage

Amount

N/A

Date

2016-07-23

Party A

Bibi Natash Azad
109-21 118 Street, South Ozone Park, NY

Event

Xfer From

Party B

Bibi N Hazratali

Unit/Mortgage

Amount

N/A

Date

2011-05-23

Party A

Michael Sattrohan
109-41 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Sindamynee Sattrohan

Unit/Mortgage

Amount

N/A

Date

2009-12-21

Party A

Sindamynee Sattrohan
109-41 118th Street, South Ozone Park, NY

Other Parties: Michael Sattrohan

Event

Xfer From

Party B

Michael Sattrohan

Unit/Mortgage

Amount

N/A

Date

2009-12-21

Party A

Michael Sattrohan
109-41 118th Street, South Ozone Park, NY

Other Parties: Sindamynee Sattrohan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-03-21

Party A

Michael Sattrohan
109-41 118th Street, Queens, NY

Event

Xfer From

Party B

Monica Satrohan

Unit/Mortgage

Mortgage: $5,336

Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA

Mortgage: $157,937

Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA

Amount

N/A

Date

2015-10-14

Party A

Jasmattie Kryshundayal
109-37 118th Street, South Ozone Park, NY

Other Parties: Kumar Kryshundayal

Event

Xfer From

Party B

Kumar Kryshundayal

Unit/Mortgage

109-37 118th Street, Queens, NY

Amount

N/A

Date

2015-10-14

Party A

Kumar Kryshundayal
109-37 118th Street, South Ozone Park, NY

Other Parties: Jasmattie Kryshundayal

Event

Xfer From

Party B

Unit/Mortgage

109-37 118th Street, Queens, NY

Amount

N/A

Date

2018-02-23

Party A

Narindra Mourgen
115-02 107th Avenue, Richmond Hill, NY

Other Parties: Beatrice Budhu, Parashuram Mourgen

Event

Xfer From

Party B

Beatrice Budhu

Unit/Mortgage

Amount

N/A

Date

2018-02-23

Party A

Parashuram Mourgen
104-60 115th Street, Richmond Hill, NY

Other Parties: Beatrice Budhu, Narindra Mourgen

Event

Xfer From

Party B

Beatrice Budhu

Unit/Mortgage

Amount

N/A

Date

2018-02-23

Party A

Beatrice Budhu
109-30 118th Street, Richmond Hill, NY

Other Parties: Narindra Mourgen, Parashuram Mourgen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-04-23

Party A

Beatrice Budhu
109-30 118th Street, Richmond Hill, NY

Event

Xfer From

Party B

Lakeram Dyal

Unit/Mortgage

Jagdeo Persaud, Thakoor Persaud

Amount

N/A

Date

2009-04-24

Party A

Lakeram Dyal
107-55 128th Street, Richmond Hill, NY

Other Parties: Beatrice Budhu

Event

Buys From

Party B

Unit/Mortgage

Jagdeo Persaud, Thakoor Persaud

Mortgage: $245,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2009-04-24

Party A

Beatrice Budhu
107-55 128th Street, Richmond Hill, NY

Other Parties: Lakeram Dyal

Event

Buys From

Party B

Unit/Mortgage

Enrique Valladares, Fanny Cavadid, Felix R Jerez

Mortgage: $245,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2018-06-14

Party A

Bhartie Yougashwar
365 Eldert Lane, Brooklyn, NY

Event

Buys From

Party B

Anthony Ramlochan Logan

Unit/Mortgage

109-29 118th Street, Queens, NY

Amount

$435,000 View More

Date

2022-04-20

Party A

Fanny Jerez
109-31 118th Street, South Ozone Park, NY

Other Parties: Felix R Jerez

Event

Xfer From

Party B

Unit/Mortgage

Enrique Valladares, Fanny Cavadid, Fanny Jerez

Mortgage: $655,000

Rms Commercial Capital LLC , 53 Bacon Road, Old Westbury, NY

Amount

N/A

Date

2022-04-20

Party A

Felix R Jerez
109-31 118th Street, South Ozone Park, NY

Other Parties: Fanny Jerez

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $655,000

Rms Commercial Capital LLC , 53 Bacon Road, Old Westbury, NY

Amount

N/A

Date

2006-09-08

Party A

Fanny Jerez
109-31 118 Th Street, Jamaica, NY

Other Parties: Enrique Valladares, Fanny Cadavid, Felix R Jerez

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $615,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2006-09-08

Party A

Felix R Jerez
109-31 118 Th Street, Jamaica, NY

Other Parties: Enrique Valladares, Fanny Cadavid, Fanny Jerez

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $615,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2006-09-08

Party A

Enrique Valladares
109-31 118 Th Street, Jamaica, NY

Other Parties: Fanny Cadavid, Fanny Jerez, Felix R Jerez

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $615,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2006-09-08

Party A

Fanny Cadavid
109-31 118 Th Street, Jamaica, NY

Other Parties: Enrique Valladares, Fanny Jerez, Felix R Jerez

Event

Xfer From

Party B

Unit/Mortgage

Ana Arias, Fanny Cavadid, Felix R Jerez, Ronald Jervis

Mortgage: $615,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-02-09

Party A

Felix R Jerez
109-31 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Kawal Narain, Sharma Narain

Mortgage: $495,000

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

Amount

N/A

Date

2019-08-06

Party A

Kamela Moonsammy
109-37 118th Street, South Ozone Park, NY

Other Parties: Naleeni D Narain

Event

Buys From

Party B

Unit/Mortgage

Kawal Narain, Sharma Narain

Mortgage: $520,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Parkside Lending LLC , 180 Redwood Street Suite 250, San Francisco, CA

Amount

$650,000 View More

Date

2019-08-06

Party A

Naleeni D Narain
109-37 118th Street, South Ozone Park, NY

Other Parties: Kamela Moonsammy

Event

Buys From

Party B

Unit/Mortgage

Philip Parolisi Executor Of Felicia Brancaccio

Mortgage: $520,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Parkside Lending LLC , 180 Redwood Street Suite 250, San Francisco, CA

Amount

$650,000 View More

Date

2003-12-18

Party A

Kawal Narain
114-50 121st Street, South Ozone Park, NY

Other Parties: Sharma Narain

Event

Buys From

Party B

Unit/Mortgage

Philip Parolisi Executor Of Felicia Brancaccio

Amount

$385,000 View More

Date

2003-12-18

Party A

Sharma Narain
114-50 121st Street, South Ozone Park, NY

Other Parties: Kawal Narain

Event

Buys From

Party B

Unit/Mortgage

Daisy Ramraj, Lisa Ramraj

Amount

$385,000 View More

Date

2021-12-20

Party A

Daisy Ramraj-Singh
109-36 118th Street, South Ozone Park, NY

Other Parties: Rickey Singh

Event

Xfer From

Party B

Unit/Mortgage

109-36 118th Street, Queens, NY

Amount

N/A

Date

2021-12-20

Party A

Rickey Singh
109-36 118th Street, South Ozone Park, NY

Other Parties: Daisy Ramraj-Singh

Event

Xfer From

Party B

Daisy Ramraj, Lisa Ramraj

Unit/Mortgage

109-36 118th Street, Queens, NY

Amount

N/A

Date

2023-03-04

Party A

Manish Gera
Attn: Co-Trustee 10932 118th St, South Ozone Park, NY

Other Parties: The Gera Family Irrevocable Trust 2023, Yogesh Gera

Event

Xfer From

Party B

Manish Gera, Ramesh Gera, Veena K Gera, Yogesh Gera

Unit/Mortgage

Manish Gera, Ramesh Gera, Veena K Gera, Yogesh Gera

Amount

N/A

Date

2023-03-04

Party A

Yogesh Gera
Attn: Co-Trustee 10932 118th St, South Ozone Park, NY

Other Parties: Manish Gera, The Gera Family Irrevocable Trust 2023

Event

Xfer From

Party B

Unit/Mortgage

Manish Gera, Ramesh Gera, Veena K Gera, Yogesh Gera

Amount

N/A

Date

2023-03-04

Party A

The Gera Family Irrevocable Trust 2023
10932 118th St, South Ozone Park, NY

Other Parties: Manish Gera, Yogesh Gera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-01

Party A

Ramesh Gera
109-06 121st Street Apt# 3b, Richmond Hill, NY

Other Parties: Veena K Gera

Event

Buys From

Party B

Denise Smith

Unit/Mortgage

Mortgage: $223,500

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

Amount

$372,500 View More

Date

2008-10-01

Party A

Veena K Gera
109-06 121st Street Apt# 3b, Richmond Hill, NY

Other Parties: Ramesh Gera

Event

Buys From

Party B

Denise Smith

Unit/Mortgage

Bebe Fazeela Allie, Dhanushdhari Ramnaraine

Mortgage: $223,500

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

Amount

$372,500 View More

Date

2023-11-17

Party A

Ashish Bhandari
150-36 Yates Road, Jamaica, NY

Other Parties: Beli Khanal

Event

Buys From

Party B

Unit/Mortgage

109-22 118th Street, Queens, NY

Mortgage: $744,000

Crosscountry Mortgage LLC , 11819 Miami Street Suite 100, Omaha, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$930,000 View More

Date

2023-11-17

Party A

Beli Khanal
150-36 Yates Road, Jamaica, NY

Other Parties: Ashish Bhandari

Event

Buys From

Party B

Bebe Fazeela Allie, Dhanushdhari Ramnaraine

Unit/Mortgage

109-22 118th Street, Queens, NY

Mortgage: $744,000

Crosscountry Mortgage LLC , 11819 Miami Street Suite 100, Omaha, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$930,000 View More

Date

2004-05-06

Party A

Amrit Koomar
80-15 89th Avenue, Woodhaven, NY

Event

Buys From

Party B

Deonarine Damri As Executor, Dhanraj Damri

Unit/Mortgage

109-17 118th Street, Queens, NY

Mortgage: $389,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$422,450 View More

Date

2006-06-21

Party A

Rickey Singh
109-36-118th Street, South Ozone Park, NY

Other Parties: Daisy Ramraj-Singh

Event

Buys From

Party B

Denise Smith, Donna Jones

Unit/Mortgage

Denise Smith, Donna Jones

Mortgage: $304,000

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

Amount

$380,000 View More

Date

2006-06-21

Party A

Daisy Ramraj-Singh
109-36 118th Street, South Ozone Park, NY

Other Parties: Rickey Singh

Event

Buys From

Party B

Unit/Mortgage

Denise Smith, Estate Of Catherine Grannell

Mortgage: $304,000

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

Amount

$380,000 View More

Date

2005-09-03

Party A

Donna Jones
121 Kirkwood Avenue, Merrick, NY

Other Parties: Denise Smith

Event

Xfer From

Party B

Unit/Mortgage

Donna Jones, Estate Of Catherine Grannell

Amount

N/A

Date

2005-09-03

Party A

Denise Smith
109-32 118th Street, South Ozone Park, NY

Other Parties: Donna Jones

Event

Xfer From

Party B

Unit/Mortgage

Chitrakha Nanan, Parbathy Sankar

Amount

N/A

Date

2011-06-24

Party A

Surujnauth Mohan
107-60 114th Street, Richmond Hill, NY

Other Parties: Nalwantie Mohan

Event

Buys From

Party B

Mohammad Rauf

Unit/Mortgage

109-27 118th Street, Queens, NY

Amount

$240,000 View More

Date

2011-06-24

Party A

Nalwantie Mohan
107-60 114th Street, Richmond Hill, NY

Other Parties: Surujnauth Mohan

Event

Buys From

Party B

Mohammad Rauf

Unit/Mortgage

109-27 118th Street, Queens, NY

Amount

$240,000 View More

Date

2006-02-17

Party A

Mohammad Rauf
1343 60th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

109-27 118th Street, Queens, NY

Mortgage: $420,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Mortgage: $105,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$525,000 View More

Date

2023-12-08

Party A

109-54 118th Street LLC
13539 118th St, S Ozone Park, NY

Event

Xfer From

Party B

Stephen Harris

Unit/Mortgage

109-54 118th Street, Queens, NY

Amount

N/A

Date

2019-11-22

Party A

Gonzalo R Jr Guerra
13146 Drumcliffe Way, Rosemount, MN

Event

Buys From

Party B

Dora Guerra, Gonzalo Guerra

Unit/Mortgage

109-43 118th Street, Queens, NY

Amount

$450,000 View More

Date

2019-01-23

Party A

William Rohlfing
109 West 118th Street, New York, NY

Other Parties: Jeannette Mcclennan

Event

Xfer From

Party B

Jeannette Mcclennan

Unit/Mortgage

109 West 118th Street, Manhattan, NY

Amount

N/A

Date

2019-01-23

Party A

Jeannette Mcclennan
109 West 118th Street, New York, NY

Other Parties: William Rohlfing

Event

Xfer From

Party B

William Rohlfing

Unit/Mortgage

109 West 118th Street, Manhattan, NY

Amount

N/A

Date

1991-04-09

Party A

Horace Clentie Bowers
200 West 118th St, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

109 West 118th Street, Manhattan, NY

Amount

N/A

Date

2022-02-17

Party A

Haimwantie Narain
10948 118th Street, South Ozone Park, NY

Other Parties: Darsan Narain

Event

Xfer From

Party B

Individually Darsan Narain

Unit/Mortgage

10948 118th Street, Queens, NY

Amount

N/A

Date

2022-02-17

Party A

Darsan Narain
10948 118th Street, South Ozone Park, NY

Other Parties: Haimwantie Narain

Event

Xfer From

Party B

Individually Darsan Narain

Unit/Mortgage

10948 118th Street, Queens, NY

Amount

N/A

Date

2021-06-23

Party A

Jake Donaher Paini

Other Parties: Jennifer Jean Paini

Event

Buys From

Party B

Harbor Rock Construction LLC

Unit/Mortgage

4019 118th Street Ct, Gig Harbor, WA

Mortgage: $627,920

Movement Mortgage

Amount

$784,900 View More

Date

2021-06-23

Party A

Jennifer Jean Paini

Other Parties: Jake Donaher Paini

Event

Buys From

Party B

Harbor Rock Construction LLC

Unit/Mortgage

4019 118th Street Ct, Gig Harbor, WA

Mortgage: $627,920

Movement Mortgage

Amount

$784,900 View More

Date

2016-01-12

Party A

East 118 Steast 117 St LLC
26 Harbor Park Drive, Port Washington, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$5,400,000 View More

Date

2005-11-09

Party A

402-406 East 118th Street Associates LLC
545 Madison Avenue 5th Floor, New York, NY

Event

Buys From

Party B

404-406 Realty Corp

Unit/Mortgage

Mortgage: $2,323,750

Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ

Amount

$1,250,000 View More

Date

1991-01-25

Party A

404-406 Realty Corp
403 E 118 St, Ny, NY

Event

Xfer From

Party B

Dhr Development Inc

Unit/Mortgage

Amount

N/A

Date

1989-01-17

Party A

D H R Dvlpmnt Inc
170 E 106th St, Ny, NY

Event

Xfer From

Party B

Rose Scarr

Unit/Mortgage

Amount

N/A

Date

2016-01-12

Party A

East 118 Steast 117 St LLC
26 Harbor Park Drive, Port Washington, NY

Event

Buys From

Party B

Unit/Mortgage

Josephine Cozzolino, Mary Jean Cozzolino

Amount

$5,400,000 View More

Date

2005-11-01

Party A

402-406 East 118th Street Associates LLC
545 Madison Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$650,000 View More

Date

1983-01-03

Party A

Josephine Cozzolino

Other Parties: Mary Jean Cozzolino

Event

Xfer From

Party B

Mary Cozzollino

Unit/Mortgage

Amount

N/A

Date

1983-01-03

Party A

Mary Jean Cozzolino

Other Parties: Josephine Cozzolino

Event

Xfer From

Party B

Mary Cozzollino

Unit/Mortgage

Amount

N/A

Date

2021-10-29

Party A

East 118 Steast 117 St LLC
26 Harbor Park Drive, Port Washington, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-01-12

Party A

East 118 Steast 117 St LLC
26 Harbor Park Drive, Port Washington, NY

Event

Buys From

Party B

Unit/Mortgage

Upper East Side Realty Corp

Amount

$5,400,000 View More

Date

2005-11-09

Party A

402-406 East 118th Street Associates LLC
545 Madison Avenue 5th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,323,750

Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ

Amount

$350,000 View More

Date

1990-11-01

Party A

Upper East Side Rtycorp
403 E 118 St, Ny, NY

Event

Xfer From

Party B

402 East 118 St Rtycorp

Unit/Mortgage

Amount

N/A

Date

1986-05-16

Party A

402 E118th Strltycorp
Frigen Post 950-3 Rd Avenue, Ny, NY

Event

Xfer From

Party B

Joseph Gueits

Unit/Mortgage

Amount

N/A

Date

2016-01-12

Party A

East 118 Steast 117 St LLC
26 Harbor Park Drive, Port Washington, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$5,400,000 View More

Date

2005-11-09

Party A

402-406 East 118th Street Associates LLC
545 Madison Avenue 5th Floor, New York, NY

Event

Buys From

Party B

404-406 Realty Corp

Unit/Mortgage

Mortgage: $2,323,750

Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ
Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ

Amount

$1,250,000 View More

Date

1991-01-25

Party A

404-406 Realty Corp
403 E 118 St, Ny, NY

Event

Xfer From

Party B

Dhr Development Inc

Unit/Mortgage

Amount

N/A

Date

1989-01-17

Party A

D H R Dvlpmnt Inc
170 E 106th St, Ny, NY

Event

Xfer From

Party B

Rose Scarr

Unit/Mortgage

Upper East Side Realty Corp

Amount

N/A

Date

2009-03-30

Party A

Warminster Investments Corporation
1140b York Road, Warminster, PA

Event

Buys From

Party B

Unit/Mortgage

403 East 118th Street, Manhattan, NY

Mortgage: $700,000

Upper East Side Realy Corp , 350 East 54th Street, Suite 6d, New York, NY

Amount

$2,500,000 View More

Date

1988-01-20

Party A

Upper East Side Rltycp
403 E 118 St, Ny, NY

Event

Xfer From

Party B

Helces Realty Corp

Unit/Mortgage

403 East 118th Street, Manhattan, NY

Amount

N/A

Date

2007-08-17

Party A

Hic LLC
131 Lancaster Street, Albany, NY

Event

Buys From

Party B

Crystal Ann Realty Corp

Unit/Mortgage

405 East 118th Street, Manhattan, NY

Mortgage: $910,000

Mers , Po Box 2026, Flint, MI

Amount

$1,400,000 View More

Date

2021-08-20

Party A

Brian D Boosz

Other Parties: Genesa L Boosz

Event

Buys From

Party B

Cedar Paddock

Unit/Mortgage

4015 118th Street Ct, Gig Harbor, WA

Mortgage: $901,320

Fairway Independent Mortgage Corp

Amount

$870,000 View More

Date

2021-08-20

Party A

Genesa L Boosz

Other Parties: Brian D Boosz

Event

Buys From

Party B

Cedar Paddock

Unit/Mortgage

4015 118th Street Ct, Gig Harbor, WA

Mortgage: $901,320

Fairway Independent Mortgage Corp

Amount

$870,000 View More

Date

1986-02-20

Party A

Carmela Caruso
407 East 118th St, Ny, NY

Event

Xfer From

Party B

Frances Caruso

Unit/Mortgage

407 East 118th Street, Manhattan, NY

Amount

N/A

Date

1983-12-07

Party A

Roberta Tzavaras

Event

Xfer From

Party B

Paolo Raguso

Unit/Mortgage

409 East 118th Street, Manhattan, NY

Amount

N/A

Date

2016-01-12

Party A

East 118 Steast 117 St LLC
26 Harbor Park Drive, Port Washington, NY

Event

Buys From

Party B