Property Records Search: &nbsp;Santos Regeno

Amount

N/A

Date

2007-07-02

Party A

East Elmhurst Development Corp
117-18 Queens Boulevard, Forest Hills, NY

Event

Xfer From

Party B

Sharon Kahen

Unit/Mortgage

Chetram P Shiwprasad, Elizabeth Prashad

Amount

N/A

Date

2007-04-20

Party A

Sharon Kahen
117-18 Queens Blvd, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Jennifer Prashad-Hawaldar

Amount

$1,250,000 View More

Date

2007-02-21

Party A

Elizabeth Prashad
90-25 170th Street, Jamaica, NY

Other Parties: Chetram P Shiwprasad

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Prashad-Hawaldar

Amount

N/A

Date

2007-02-21

Party A

Chetram P Shiwprasad
90-25 170th Street, Jamaica, NY

Other Parties: Elizabeth Prashad

Event

Xfer From

Party B

Unit/Mortgage

Chetram P Shiwprasad, Elizabeth Prashad

Amount

N/A

Date

2007-01-03

Party A

Jennifer Prashad-Hawalder
90-25 170th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-23

Party A

Moke Peace 17 Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Alamgir Khan, Pani Akter

Unit/Mortgage

Amount

$30,000 View More

Date

2006-09-28

Party A

Pani Akter
40-45 Hampton Street, Elmhurst, NY

Other Parties: Alamgir Khan

Event

Buys From

Party B

Dilara Zaman Azad

Unit/Mortgage

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Mortgage: $104,000

Wmc Mortgage Corp , 3100 Thornton Ave, Burbank, CA

Amount

$520,000 View More

Date

2006-09-28

Party A

Alamgir Khan
40-45 Hampton Street, Elmhurst, NY

Other Parties: Pani Akter

Event

Buys From

Party B

Dilara Zaman Azad

Unit/Mortgage

Abdool Zaman Gafar, Tanranie Zaman

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Mortgage: $104,000

Wmc Mortgage Corp , 3100 Thornton Ave, Burbank, CA

Amount

$520,000 View More

Date

2004-05-04

Party A

Abdul Gani
198-15 Hillside Avenue, Holliswood, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased John Yancey, Magda Yancey

Mortgage: $244,800

Griffin Mortgage Corporation , 400 Garden City Plaza #204, Garden City, NY

Amount

$272,000 View More

Date

2006-01-12

Party A

Abul Hashem
37-01 30th Avenue, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

90-27 170th Street, Queens, NY

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2015-01-15

Party A

Pamela Bahadur
798 Lincoln Street, Baldwin, NY

Event

Xfer From

Party B

Premi Khandi

Unit/Mortgage

Julio Morales, Lucila Rivera

Amount

N/A

Date

2005-07-14

Party A

Premi Khandai
798 Lincoln Street, Baldwin Harbor, NY

Other Parties: Pamela Bahadur

Event

Buys From

Party B

Unit/Mortgage

Julio Morales, Lucila Rivera

Mortgage: $444,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2005-07-14

Party A

Pamela Bahadur
798 Lincoln Street, Baldwin Habror, NY

Other Parties: Premi Khandai

Event

Buys From

Party B

Unit/Mortgage

Carlos Vidot, Eva Morales, Julio Morales

Mortgage: $444,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2005-03-09

Party A

Lucila Rivera
90-29 170th Street, Jamaica, NY

Other Parties: Julio Morales

Event

Xfer From

Party B

Unit/Mortgage

Carlos Vidot, Eva Morales, Lucila Rivera

Amount

N/A

Date

2005-03-09

Party A

Julio Morales
90-29 170th Street, Jamaica, NY

Other Parties: Lucila Rivera

Event

Xfer From

Party B

Unit/Mortgage

Heerawattie Baichoo, Shamsundar Baichoo

Amount

N/A

Date

2012-12-29

Party A

Shamsundar Baichoo
90-42 170 Street, Jamaica, NY

Other Parties: Bhagwattie Baichoo

Event

Xfer From

Party B

Heerawattie Baichoo

Unit/Mortgage

90-42 170th Street, Queens, NY

Mortgage: $3,922

Na Citibank , 1000 Technology Drive Ms-221 Att Document Administration, O'fallon, MO

Mortgage: $269,800

Na Citibank , 1000 Technology Drive Ms-221 Att Document Administration, O'fallon, MO

Amount

N/A

Date

2012-12-29

Party A

Bhagwattie Baichoo
90-42 170 Street, Jamaica, NY

Other Parties: Shamsundar Baichoo

Event

Xfer From

Party B

Unit/Mortgage

90-42 170th Street, Queens, NY

Mortgage: $3,922

Na Citibank , 1000 Technology Drive Ms-221 Att Document Administration, O'fallon, MO

Mortgage: $269,800

Na Citibank , 1000 Technology Drive Ms-221 Att Document Administration, O'fallon, MO

Amount

N/A

Date

2014-11-17

Party A

East Elmhurst Development Corp
Suite 3d 86-11 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

90-23 170th Street, Queens, NY

Amount

N/A

Date

2007-08-28

Party A

Nazlee Eva
61-25 Woodside Avenue, Woodside, NY

Other Parties: Nuruzzaman Sarder

Event

Buys From

Party B

Dionisia P Reyes

Unit/Mortgage

90-41 170th Street, Queens, NY

Mortgage: $341,600

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

Mortgage: $42,657

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

Amount

$427,000 View More

Date

2007-08-28

Party A

Nuruzzaman Sarder
61-25 Woodside Avenue, Woodside, NY

Other Parties: Nazlee Eva

Event

Buys From

Party B

Dionisia P Reyes

Unit/Mortgage

90-41 170th Street, Queens, NY

Mortgage: $341,600

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

Mortgage: $42,657

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

Amount

$427,000 View More

Date

2013-10-03

Party A

Asgarali Hasanali
90-45 170th Street, Jamaica, NY

Event

Xfer From

Party B

Nazrene Nisha Kassim

Unit/Mortgage

90-45 170th Street, Queens, NY

Amount

N/A

Date

2008-12-22

Party A

Napa Partners LLC
15165 Ventura Boulevard, Suite 140, Sherman Oaks, CA

Event

Buys From

Party B

55 Holdings LLC

Unit/Mortgage

90-38 170th Street, Queens, NY

Amount

$3,475,000 View More

Date

1985-09-11

Party A

Saxony Realty Associates
Schekter, rishy&goldstein, Pc 10 Columbus Circle, Ny, NY

Event

Xfer From

Party B

J Clarence Davis Inc

Unit/Mortgage

90 East 170th Street, Bronx, NY

Amount

N/A

Date

1985-07-02

Party A

Saxony Realty Associates
Schekter, rishty&goldstein, pc 10 Columbus Circle, Ny, NY

Event

Xfer From

Party B

Bernardtrustee Davies, Charles Strustee Port, Laurencetrsof Davies

Unit/Mortgage

90 East 170th Street, Bronx, NY

Amount

N/A

Date

2007-01-26

Party A

Shamsundar Baichoo
9042 170th Street, Jamaica, NY

Other Parties: Bhagwattie Baichoo

Event

Xfer From

Party B

Heerawattie Baichoo

Unit/Mortgage

9042 170th Street, Queens, NY

Mortgage: $16,001

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

Mortgage: $267,500

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

Amount

N/A

Date

2007-01-26

Party A

Bhagwattie Baichoo
9042 170th Street, Jamaica, NY

Other Parties: Shamsundar Baichoo

Event

Xfer From

Party B

Heerawattie Baichoo, Shamsundar Baichoo

Unit/Mortgage

9042 170th Street, Queens, NY

Mortgage: $16,001

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

Mortgage: $267,500

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

Amount

N/A

Date

1989-04-18

Party A

Chong Sum Oh
101 Morristown Drive, Drangeburg, NY

Event

Xfer From

Party B

Byoung Hueng Oh

Unit/Mortgage

208 East 170th Street, Bronx, NY

Amount

N/A

Date

1983-10-28

Party A

Byoung Hueng Oh

Event

Xfer From

Party B

Champ Associates Mgmt

Unit/Mortgage

208 East 170th Street, Bronx, NY

Amount

N/A

Date

2020-12-18

Party A

Gilbert Fernandez

Event

Buys From

Party B

Ramon Pelayo Fernandez, Sylvia Fernandez

Unit/Mortgage

9001 170th Street Ct, Puyallup, WA

Mortgage: $370,500

Key Bank Na

Amount

$390,000 View More

Date

2022-06-07

Party A

Nirh Shalom Ramirez

Other Parties: Nayely Aracely Chavero

Event

Buys From

Party B

Lesley A Jorgensen, William L Jorgensen

Unit/Mortgage

9014 170th Street Ct, Puyallup, WA

Mortgage: $480,260

Panorama Mortgage Group

Amount

$589,719

Date

2022-06-07

Party A

Nayely Aracely Chavero

Other Parties: Nirh Shalom Ramirez

Event

Buys From

Party B

Lesley A Jorgensen, William L Jorgensen

Unit/Mortgage

9014 170th Street Ct, Puyallup, WA

Mortgage: $480,260

Panorama Mortgage Group

Amount

$589,719

Date

1994-08-31

Party A

Alma Jequinto

Other Parties: Carlos Jequinto

Event

Xfer From

Party B

Sound Built Homes Inc

Unit/Mortgage

9013 170th Street Ct, Puyallup, WA

Mortgage: $132,950

Bancplus Mtg

Amount

N/A

Date

1994-08-31

Party A

Carlos Jequinto

Other Parties: Alma Jequinto

Event

Xfer From

Party B

Sound Built Homes Inc

Unit/Mortgage

9013 170th Street Ct, Puyallup, WA

Mortgage: $132,950

Bancplus Mtg

Amount

N/A

Date

1999-08-26

Party A

Claudia Smith

Other Parties: Randal J Smith

Event

Buys From

Party B

Robert D Graham

Unit/Mortgage

9008 170th Street Ct E, Puyallup, WA

Mortgage: $139,950

Washington Mutual Bank

Amount

$189,950

Date

1999-08-26

Party A

Randal J Smith

Other Parties: Claudia Smith

Event

Buys From

Party B

Robert D Graham

Unit/Mortgage

9008 170th Street Ct E, Puyallup, WA

Mortgage: $139,950

Washington Mutual Bank

Amount

$189,950

Date

1993-12-17

Party A

Robert D Graham

Other Parties: Ann H Graham

Event

Xfer From

Party B

Unit/Mortgage

9008 170th Street Ct E, Puyallup, WA

Mortgage: $139,800

Arcs Mortgage Inc

Amount

N/A

Date

1993-12-17

Party A

Ann H Graham

Other Parties: Robert D Graham

Event

Xfer From

Party B

Unit/Mortgage

9008 170th Street Ct E, Puyallup, WA

Mortgage: $139,800

Arcs Mortgage Inc

Amount

N/A

Date

2003-08-29

Party A

Douglas Schantz

Other Parties: Teresa Schantz

Event

Buys From

Party B

Geoffrey Kaylor

Unit/Mortgage

9007 170th Street Ct E, Puyallup, WA

Amount

$219,000

Date

2003-08-29

Party A

Teresa Schantz

Other Parties: Douglas Schantz

Event

Buys From

Party B

Geoffrey Kaylor

Unit/Mortgage

9007 170th Street Ct E, Puyallup, WA

Amount

$219,000

Date

1999-03-31

Party A

Geoffrey Kaylor

Event

Buys From

Party B

Charles E Barton

Unit/Mortgage

9007 170th Street Ct E, Puyallup, WA

Mortgage: $172,150

Gmac Mtg

Amount

$177,479

Date

1994-03-01

Party A

Teri M Adolph

Other Parties: Bruce A Adolph

Event

Xfer From

Party B

Unit/Mortgage

9003 170th Street Ct E, Puyallup, WA

Mortgage: $142,100

Us Bancorp Mtg

Amount

N/A

Date

1994-03-01

Party A

Bruce A Adolph

Other Parties: Teri M Adolph

Event

Xfer From

Party B

Unit/Mortgage

9003 170th Street Ct E, Puyallup, WA

Mortgage: $142,100

Us Bancorp Mtg

Amount

N/A

Date

1993-11-24

Party A

Gemma R Dulay, Jon F Dulay

Event

Xfer From

Party B

Sons Inc Tucci

Unit/Mortgage

9003 170th Street Ct E, Puyallup, WA

Mortgage: $142,100

Heritage Bank

Amount

N/A

Date

2006-04-28

Party A

Ramon Pelayo Fernandez

Other Parties: Sylvia Fernandez

Event

Buys From

Party B

Unit/Mortgage

9001 170th Street Ct E, Puyallup, WA

Mortgage: $266,300

Liberty Financial Group Inc

Amount

$332,900 View More

Date

2006-04-28

Party A

Sylvia Fernandez

Other Parties: Ramon Pelayo Fernandez

Event

Buys From

Party B

Gemma R Dulay, Jon F Dulay

Unit/Mortgage

9001 170th Street Ct E, Puyallup, WA

Mortgage: $266,300

Liberty Financial Group Inc

Amount

$332,900 View More

Date

1994-05-31

Party A

Built Homes Inc Sound

Event

Xfer From

Party B

Sons Inc Tucci

Unit/Mortgage

9013 170th Street Ct E, Puyallup, WA

Mortgage: $111,600

First Svgs Bank Of Washington

Amount

N/A

Date

1998-03-12

Party A

David J Brown

Other Parties: Diana M Brown

Event

Buys From

Party B

Don V Dutton

Unit/Mortgage

9005 170th Street Ct E, Puyallup, WA

Mortgage: $174,050

Washington Mutual Bank

Amount

$146,769

Date

1998-03-12

Party A

Diana M Brown

Other Parties: David J Brown

Event

Buys From

Party B

Don V Dutton

Unit/Mortgage

9005 170th Street Ct E, Puyallup, WA

Mortgage: $174,050

Washington Mutual Bank

Amount

$146,769

Date

1994-04-20

Party A

Dutton Carol J Bonter

Other Parties: Don Dutton

Event

Xfer From

Party B

Unit/Mortgage

9005 170th Street Ct E, Puyallup, WA

Mortgage: $180,300

Norwest Mtg

Amount

N/A

Date

1994-04-20

Party A

Don Dutton

Other Parties: Dutton Carol J Bonter

Event

Xfer From

Party B

Unit/Mortgage

9005 170th Street Ct E, Puyallup, WA

Mortgage: $180,300

Norwest Mtg

Amount

N/A

Date

1993-11-19

Party A

William L Jorgensen

Other Parties: Lesley A Jorgensen

Event

Xfer From

Party B

Unit/Mortgage

9014 170th Street Ct E, Puyallup, WA

Mortgage: $132,200

Us Bancorp Mtg

Amount

N/A

Date

1993-11-19

Party A

Lesley A Jorgensen

Other Parties: William L Jorgensen

Event

Xfer From

Party B