Property Records Search: &nbsp;Sam R Exof Spoto

Mortgage: $500,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Amount

N/A

Date

2005-01-28

Party A

Hari Chand
91-41 Lefferts Blvd, Richmond Hill, NY

Other Parties: Anju Bala

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $500,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Amount

N/A

Date

1993-05-19

Party A

Michael Adamovich
13-24 125th St, College Point, NY

Other Parties: Joseph Spoto, Sam Spoto

Event

Xfer From

Party B

Vincent Spoto

Unit/Mortgage

Amount

N/A

Date

1993-05-19

Party A

Joseph Spoto
94-16 107th St, Richmond Hill, NY

Other Parties: Michael Adamovich, Sam Spoto

Event

Xfer From

Party B

Vincent Spoto

Unit/Mortgage

Amount

N/A

Date

1993-05-19

Party A

Sam Spoto
243 Cornwall Ave, Mineola, NY

Other Parties: Joseph Spoto, Michael Adamovich

Event

Xfer From

Party B

Vincent Spoto

Unit/Mortgage

9143 Lefferts Owners Corp

Amount

N/A

Date

2022-11-10

Party A

118-12 97 Ave LLC
118-12 97th Avenue, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

91-43 Lefferts Boulevard, Queens, NY

Mortgage: $600,000

Bhogal Lending Inc , 367 West Old Country Road, Hicksville, NY

Amount

$800,000 View More

Date

2020-09-21

Party A

9143 Lefferts Owners Corp
91-43 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Inder Pal

Unit/Mortgage

91-43 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2015-08-06

Party A

Inder Pal
94-40 121 Street, Richmond Hill, NY

Event

Buys From

Party B

Diego Pipoli, Hua Zhang

Unit/Mortgage

91-43 Lefferts Boulevard, Queens, NY

Amount

$775,000 View More

Date

1986-03-14

Party A

William Isaac
91-45 Lefferts Blvd, Richmond Hill, NY

Other Parties: Anita L Johnson

Event

Xfer From

Party B

Anita Aka Isaac, Anita L Johnson

Unit/Mortgage

Amount

N/A

Date

1986-03-14

Party A

Anita L Johnson
91-45 Lefferts Blvd, Richmond Hill, NY

Other Parties: William Isaac

Event

Xfer From

Party B

Anita Aka Isaac

Unit/Mortgage

Arthurinddist Dover, Thomas Pdistof Bourke

Amount

N/A

Date

1984-06-19

Party A

Anita L Johnson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-25

Party A

Anita L Johnson

Event

Xfer From

Party B

Mary B Mc Grath

Unit/Mortgage

Amount

N/A

Date

1984-04-11

Party A

Anita Johnson

Event

Xfer From

Party B

Maureen Baldwin

Unit/Mortgage

Mary A Tracey, Mary Aka Tracey

Amount

N/A

Date

1984-03-20

Party A

Anita L Johnson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-08-12

Party A

Mandeep Singh
6835 Cotton Drive, Colorado Springs, CO

Other Parties: Arvinder Singh, Avtar Singhnelvi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,000

Yolanda Bravo , 91-37 Lefferts Boulevard, Richmond Hill, NY

Amount

$600,000 View More

Date

2010-08-12

Party A

Avtar Singhnelvi
6835 Cotton Drive, Colorado Springs, CO

Other Parties: Arvinder Singh, Mandeep Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,000

Yolanda Bravo , 91-37 Lefferts Boulevard, Richmond Hill, NY

Amount

$600,000 View More

Date

2010-08-12

Party A

Arvinder Singh
6835 Cotton Drive, Colorado Springs, CO

Other Parties: Avtar Singhnelvi, Mandeep Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,000

Yolanda Bravo , 91-37 Lefferts Boulevard, Richmond Hill, NY

Amount

$600,000 View More

Date

2008-01-30

Party A

Yolanda Bravo
91-33 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Franciscoe Collado, Franciso Collado

Amount

N/A

Date

2002-05-10

Party A

Yolanda Bravo
146-0 6 87th Ave, Briarwood, NY

Event

Xfer From

Party B

Unit/Mortgage

David V Vidal, William A Vidal

Amount

N/A

Date

1991-12-05

Party A

Francisco E Collado
120 Alcott Pl, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-20

Party A

William Vidal
91-33 Lefferts Blvd, Richmond Hill, NY

Other Parties: William Aaka Vidal

Event

Xfer From

Party B

Kennethtr Kirschenbaum

Unit/Mortgage

Amount

N/A

Date

1991-11-20

Party A

William Aaka Vidal
91-33 Lefferts Blvd, Richmond Hill, NY

Other Parties: William Vidal

Event

Xfer From

Party B

Kennethtr Kirschenbaum

Unit/Mortgage

Amount

N/A

Date

1982-08-24

Party A

William A Vidal
91-37 Leferts Blvd, Queens, NY

Other Parties: David V Vidal, James Kelly

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-24

Party A

David V Vidal

Other Parties: James Kelly, William A Vidal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-24

Party A

James Kelly

Other Parties: David V Vidal, William A Vidal

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Foster, Peter Lomonaco

Amount

N/A

Date

1993-02-10

Party A

Catherine Lomonaco
91-24 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-09

Party A

Peter Lomonaco

Other Parties: Catherine Lomonaco, Dorothy Foster

Event

Xfer From

Party B

Rosa Lomonaco

Unit/Mortgage

Amount

N/A

Date

1982-03-09

Party A

Catherine Lomonaco

Other Parties: Dorothy Foster, Peter Lomonaco

Event

Xfer From

Party B

Rosa Lomonaco

Unit/Mortgage

Amount

N/A

Date

1982-03-09

Party A

Dorothy Foster

Other Parties: Catherine Lomonaco, Peter Lomonaco

Event

Xfer From

Party B

Rosa Lomonaco

Unit/Mortgage

91-42 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-03-10

Party A

Victor J Lang
3391 Bayfront Dr, Baldwin Harbor, NY

Other Parties: Rita M Lang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-03-10

Party A

Rita M Lang
3391 Bayfront Dr, Baldwin Harbor, NY

Other Parties: Victor J Lang

Event

Xfer From

Party B

Victor J Lang

Unit/Mortgage

91-42 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2019-07-18

Party A

Jaswant Singh Banga
144 Sperry Blvd, New Hyde Park, NY

Event

Buys From

Party B

Ashish Dhingra, Nidhi Guru, Nidhi Mohan

Unit/Mortgage

Mortgage: $349,500

Mers , Po Box 2026, Flint, MI

Amount

$699,000 View More

Date

2012-08-01

Party A

Nidhi Mohan
9110 Lefferts Blvd, Richmond Hill, NY

Other Parties: Ashish Dhingra

Event

Xfer From

Party B

Ashish Dhingra

Unit/Mortgage

Amount

N/A

Date

2012-08-01

Party A

Ashish Dhingra
9110 Lefferts Blvd, Richmond Hill, NY

Other Parties: Nidhi Mohan

Event

Xfer From

Party B

Unit/Mortgage

Nashoor Mohamed, Nizam Mohamed, Yvonne Mohamed

Amount

N/A

Date

2005-02-28

Party A

Ashish Dhingra
87-10 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $388,800

Mers , 4318 Miller Road, Flint, MI

Mortgage: $72,900

Mers , 4318 Miller Road, Flint, MI

Amount

$486,000 View More

Date

1992-04-07

Party A

Mohammad Tofeeq
15-54 Ocean Ave, Brooklyn, NY

Other Parties: Mohammad Farooq

Event

Xfer From

Party B

Rabinder Singh

Unit/Mortgage

Amount

N/A

Date

1992-04-07

Party A

Mohammad Farooq
15-54 Ocean Ave, Brooklyn, NY

Other Parties: Mohammad Tofeeq

Event

Xfer From

Party B

Rabinder Singh

Unit/Mortgage

Eduardo Pantaleon, Elenito De La Cruz, Encarnacion Pantaleon, Gloria De La Cruz

Amount

N/A

Date

1988-09-06

Party A

Rabinder Singh
144-5 3 87 Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-29

Party A

Gloria De La Cruz
172-2 0 90 Ave, Jamaica, NY

Other Parties: Eduardo Pantaleon, Elenito De La Cruz, Encarnacion Pantaleon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-29

Party A

Elenito De La Cruz
172-2 0 90 Ave, Jamaica, NY

Other Parties: Eduardo Pantaleon, Encarnacion Pantaleon, Gloria De La Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-29

Party A

Encarnacion Pantaleon
172-2 0 90 Ave, Jamaica, NY

Other Parties: Eduardo Pantaleon, Elenito De La Cruz, Gloria De La Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-29

Party A

Eduardo Pantaleon
172-2 0 90 Ave, Jamaica, NY

Other Parties: Elenito De La Cruz, Encarnacion Pantaleon, Gloria De La Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-14

Party A

Twinkle Dhiman
91-47 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Surjeet Singh

Event

Xfer From

Party B

Surjeet Singh

Unit/Mortgage

Mortgage: $519,200

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-09-14

Party A

Surjeet Singh
91-47 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Twinkle Dhiman

Event

Xfer From

Party B

Unit/Mortgage

Aka Efrain Pagan, Efrian Pagan, Juanita Pagan

Mortgage: $519,200

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-02-27

Party A

Narinder Kaur
97-21 107 Street, Richmond Hill, NY

Other Parties: Pritpal Sahni

Event

Buys From

Party B

Unit/Mortgage

Aka Efrain Pagan, Efrian Pagan, Juanita Pagan

Mortgage: $202,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$225,000 View More

Date

2003-02-27

Party A

Pritpal Sahni
97-21 107 Street, Richmond Hill, NY

Other Parties: Narinder Kaur

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $202,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$225,000 View More

Date

2017-09-26

Party A

Hong Li
461 New Lots Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $570,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2008-01-30

Party A

Yolanda Bravo
91-37 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-24

Party A

William A Vidal
91-37 Leferts Blvd, Queens, NY

Other Parties: David V Vidal, James Kelly

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-24

Party A

David V Vidal

Other Parties: James Kelly, William A Vidal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-24

Party A

James Kelly

Other Parties: David V Vidal, William A Vidal

Event

Xfer From

Party B

Unit/Mortgage

Elena L Giordano, John F Giordano

Amount

N/A

Date

2012-05-29

Party A

Joseph P Giordano As Trustee
301 East 66th Street, Howard Beach, NY

Other Parties: Giordano Family Premises Trust

Event

Xfer From

Party B

Unit/Mortgage

91-50 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2012-05-29

Party A

Giordano Family Premises Trust
86-12 159th Avenue, Howard Beach, NY

Other Parties: Joseph P Giordano As Trustee

Event

Xfer From

Party B

Elena L Giordano, John F Giordano

Unit/Mortgage

91-50 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2012-05-25

Party A

Elena L Giordano
86-12 159th Avenue, Howard Beach, NY

Other Parties: John F Giordano

Event

Xfer From

Party B

John F Giordano

Unit/Mortgage

91-50 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2012-05-25

Party A

John F Giordano
86-12 159th Avenue, Howard Beach, NY

Other Parties: Elena L Giordano

Event

Xfer From

Party B

Unit/Mortgage

91-50 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2019-08-20

Party A

The Joseph Lacascia 2019 Irrevocable Trust
91-16 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Anne Seifried As Trustee

Event

Xfer From

Party B

Joseph Alfred Lacascia

Unit/Mortgage

91-16 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2019-08-20

Party A

Anne Seifried As Trustee
142 Pidgeon Hill Road, Huntington Station, NY

Other Parties: The Joseph Lacascia 2019 Irrevocable Trust

Event

Xfer From

Party B

Joseph Alfred Lacascia

Unit/Mortgage

91-16 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2018-10-13

Party A

Rtr Nyc Properties Inc
7218 Indiana Avenue, Glendale, NY

Event

Xfer From

Party B

Andy Deleon, Aracelia Deleon

Unit/Mortgage

Amount

N/A

Date

2017-08-14

Party A

Andy De Leon
7218 Indiana Avenue, Glendale, NY

Other Parties: Aracelia De Leon

Event

Buys From

Party B

Angela D Guzman

Unit/Mortgage

Amount

$700,000 View More

Date

2017-08-14

Party A

Aracelia De Leon
7218 Indiana Avenue, Glendale, NY

Other Parties: Andy De Leon

Event

Buys From

Party B

Angela D Guzman

Unit/Mortgage

Angela D Guzma, Luisa M Guzman

Amount

$700,000 View More

Date

2003-06-19

Party A

Angela D Guzman
91-36 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-04-04

Party A

Luisa M Guzman
91-36 Lefferts Boulervard, Richmond, NY

Other Parties: Angela D Guzman

Event

Buys From

Party B

Osvaldo Garay

Unit/Mortgage

Mortgage: $323,000

First Suffolk Mortgage Corporation , 386 Straight Path, Lindenhurst, NY

Amount

$340,000 View More

Date

2003-04-04

Party A

Angela D Guzman
91-36 Lefferts Boulevard, New York, NY

Other Parties: Luisa M Guzman

Event

Buys From

Party B

Osvaldo Garay

Unit/Mortgage

Mortgage: $323,000

First Suffolk Mortgage Corporation , 386 Straight Path, Lindenhurst, NY

Amount

$340,000 View More

Date

1989-02-07

Party A

Antonio Marino
91-36 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Dora Marino

Unit/Mortgage

Amount

N/A

Date

2015-12-29

Party A

Cumberland Farms Inc
100 Crossing Boulevard, Framingham, MA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-29

Party A

Blue Hills Fuels LLC
C/o Arclight Capital Partners, Llc 200 Clarendon Street, 55th Floor, Boston, ME

Event

Buys From

Party B

Cumberland Farms Inc

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,496,970 View More

Date

2015-12-29

Party A

Blue Hills Fuels LLC
C/o Arclight Capital Partners, Llc 200 Clarendon Street, 55th Floor, Boston, MA

Event

Xfer From

Party B

Cumberland Farms Inc

Unit/Mortgage

Bny Western Trust Company As Certificate Trustee

Amount

N/A

Date

2003-09-10

Party A

Cumberland Farms Inc
777 Dedham Street, Canton, MA

Event

Buys From

Party B

Unit/Mortgage

Amount

$355,283 View More

Date

2003-01-08

Party A

Radha R Saraswat
91-49 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Ajay Saraswat, Jagdish P Saraswat

Event

Xfer From

Party B

Jagdish P Saraswat

Unit/Mortgage

Mortgage: $0

Mers As Nominee For , Alliance Mortgage Banking Corp 3601 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

2003-01-08

Party A

Jagdish P Saraswat
91-40 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Ajay Saraswat, Radha R Saraswat

Event

Xfer From

Party B

Jagdish P Saraswat

Unit/Mortgage

Mortgage: $0

Mers As Nominee For , Alliance Mortgage Banking Corp 3601 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

2003-01-08

Party A

Ajay Saraswat
91-49 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Jagdish P Saraswat, Radha R Saraswat

Event

Xfer From

Party B

Jagdish P Saraswat

Unit/Mortgage

Lars Sunnerklint, Nereida Sunnerklint

Mortgage: $0

Mers As Nominee For , Alliance Mortgage Banking Corp 3601 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

1989-06-06

Party A

Eld Gonzalez
6 Folsom Place, Bklyn, NY

Other Parties: Guillermo Hiraldo, Lucia Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Lars Sunnerklint, Nereida Sunnerklint

Amount

N/A

Date

1989-06-06

Party A

Guillermo Hiraldo
6 Folsom Place, Bklyn, NY

Other Parties: Eld Gonzalez, Lucia Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Lars Sunnerklint, Nereida Sunnerklint

Amount

N/A

Date

1989-06-06

Party A

Lucia Gonzalez
6 Folsom Place, Bklyn, NY

Other Parties: Eld Gonzalez, Guillermo Hiraldo

Event

Xfer From

Party B

Unit/Mortgage

91-18 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-10-19

Party A

Gangawatie Singh
9118 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Dineshwar Singh

Event

Xfer From

Party B

Gangawatie Singh

Unit/Mortgage

Mortgage: $105,000

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

Amount

N/A

Date

2005-10-19

Party A

Dineshwar Singh
91-18 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Gangawatie Singh

Event

Xfer From

Party B

Gangawatie Singh

Unit/Mortgage

91-18 Lefferts Boulevard, Queens, NY

Mortgage: $105,000

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

Amount

N/A

Date

1997-06-30

Party A

Gangawattie Singh
88-12 76 St, Woodhaven, NY

Event

Xfer From

Party B

Salvatore J Bellettiere

Unit/Mortgage

91-18 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-01-16

Party A

Sandra M Rosario
91-29 Lefferts Blvd, Richmond Hill, NY

Other Parties: Adecio Rosario

Event

Xfer From

Party B

Adecio Rosario, Miguel A Castillo, Sandra Rosario

Unit/Mortgage

91-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-01-16

Party A

Adecio Rosario
91-29 Lefferts Blvd, Richmond Hill, NY

Other Parties: Sandra M Rosario

Event

Xfer From

Party B

Miguel A Castillo, Sandra Rosario

Unit/Mortgage

91-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-01-19

Party A

Reinaldo Vega
91-34 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Luisa Santana, Reinaldo Vega

Unit/Mortgage

91-34 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1999-06-30

Party A

Bethlehem Church
89-45 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Stephen Nagy

Unit/Mortgage

Janet Hopchick, Kenneth Schwadron, Mark Hopchick, Richard Schwadron, Steven Hopchick

Amount

N/A

Date

1989-05-19

Party A

Stephen Nagy
84 Manee Ave, Staten Island, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-03

Party A

Richard Schwadron
565 Sunset Dr, Woodmere, NY

Other Parties: Janet Hopchick, Kenneth Schwadron, Mark Hopchick, Steven Hopchick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-03

Party A

Kenneth Schwadron
565 Sunset Dr, Woodmere, NY

Other Parties: Janet Hopchick, Mark Hopchick, Richard Schwadron, Steven Hopchick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-03

Party A

Steven Hopchick
10 Elderberry Lane, Valley Stream, NY

Other Parties: Janet Hopchick, Kenneth Schwadron, Mark Hopchick, Richard Schwadron

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-03

Party A

Mark Hopchick
10 Elderberry Lane, Valley Stream, NY

Other Parties: Janet Hopchick, Kenneth Schwadron, Richard Schwadron, Steven Hopchick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-03

Party A

Janet Hopchick
10 Elderberry Lane, Valley Stream, NY

Other Parties: Kenneth Schwadron, Mark Hopchick, Richard Schwadron, Steven Hopchick

Event

Xfer From

Party B

Unit/Mortgage