All Property Records / scott maharajh
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Property Records Search:  Scott Maharajh

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-24
Party A
Scott Maharajh
10323 124th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
More Units at 103-23 124th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-11
Party A
Nilwantie Sheomangal
103-26 124th Street, South Richmond Hill, NY
Other Parties: Nandkumar Sheomangal
Event
Xfer From
Unit/Mortgage
Mortgage: $640,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2021-01-11
Party A
Nandkumar Sheomangal
103-26 124th Street, South Richmond Hill, NY
Other Parties: Nilwantie Sheomangal
Event
Xfer From
Unit/Mortgage
Mortgage: $640,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2019-02-16
Party A
Dhanpaul Sheomangal
103-26 124th Street, Richmond Hill, NY
Other Parties: Nandkumar Sheomangal
Event
Xfer From
Unit/Mortgage
Mortgage: $504,000
Mers , 1600 Stewart Avenue Suite 701, Westbury, NY
Amount
N/A
Date
2019-02-16
Party A
Nandkumar Sheomangal
103-26 124th Street, Richmond Hill, NY
Other Parties: Dhanpaul Sheomangal
Event
Xfer From
Unit/Mortgage
Mortgage: $504,000
Mers , 1600 Stewart Avenue Suite 701, Westbury, NY
Amount
N/A
Date
2017-04-25
Party A
Dhanpaul Sheomangal
103-26 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $335,775
Mers , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
N/A
Date
2017-04-25
Party A
Nandkumar Sheomangal
103-26 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $335,775
Mers , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
N/A
Date
2017-04-25
Party A
Patricia Sheomangal
103-26 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $335,775
Mers , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
N/A
Date
2017-06-22
Party A
Sukhwinder Kaur
103-29 124th Street, Richmond Hill, NY
Other Parties: Lakhvir Singh
Event
Xfer From
Amount
N/A
Date
2017-06-22
Party A
Lakhvir Singh
103-29 124th Street, Richmond Hill, NY
Other Parties: Sukhwinder Kaur
Event
Xfer From
Party B
Amount
N/A
Date
2009-09-18
Party A
Gpr Loan LLC
445 Hamilton Avenue 8th Floor, White Plains, NY
Event
Buys From
Unit/Mortgage
Mortgage: $248,338
Mers , Po Box 2026, Flint, MI
Na Bank Of America , 10 South Tryon Street, Charlotte, NC
Amount
Date
2009-09-18
Party A
Jonathan A Embrack
126-13 103rd Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $248,338
Mers , Po Box 2026, Flint, MI
Na Bank Of America , 10 South Tryon Street, Charlotte, NC
Amount
$218,010 View More
Date
2004-07-15
Party A
Roopnarine His Wife Nicey
130-41 122nd Place, South Ozone Park, NY
Other Parties: Mohanlal Roopnarine
Event
Xfer From
Unit/Mortgage
Mortgage: $287,950
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Amount
N/A
Date
2004-07-15
Party A
Mohanlal Roopnarine
130-41 122nd Place, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $287,950
Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY
Amount
N/A
Date
2021-05-14
Party A
Siying Wang
306 Weatherly Place, Unit B, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,000 View More
Date
2015-02-25
Party A
Dennis Zhen Yu
23-39 124th Street, College Point, NY
Event
Buys From
Amount
$660,000 View More
Date
2013-05-31
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Dallas, TX
Event
Buys From
Amount
$772,262 View More
Date
2017-11-09
Party A
Geordie Lai-Cheung Tse
21-17 124th Street, College Point, NY
Other Parties: Rosa Maria Tse
Event
Xfer From
Amount
N/A
Date
2017-11-09
Party A
Rosa Maria Tse
21-17 124th Street, College Point, NY
Other Parties: Geordie Lai-Cheung Tse
Event
Xfer From
Amount
N/A
Date
2020-10-29
Party A
Seven Cities I LLC
119-16 14th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $738,000
Mers , Po Box 2026, Flint, MI
Amount
$1,230,000 View More
Date
2007-09-12
Party A
Caihua Lin
106-31 49th Avenue, Corona, NY
Other Parties: Dao Yue Huang
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$850,239 View More
Date
2007-09-12
Party A
Dao Yue Huang
106-31 49th Avenue, Corona, NY
Other Parties: Caihua Lin
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$850,239 View More
Date
2020-12-10
Party A
Qichan Weng
123-15 25th Avenue, College Point, NY
Other Parties: Shaobin Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,000
Mers , Po Box 2026, Flint, MI
Amount
$1,140,000 View More
Date
2020-12-10
Party A
Shaobin Jiang
123-15 25th Avenue, College Point, NY
Other Parties: Qichan Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,000
Mers , Po Box 2026, Flint, MI
Amount
$1,140,000 View More
Date
2021-11-04
Party A
Ling Zhang
40 West 115th Street, Apt 4d, New York, NY
Other Parties: Xue Bao Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $594,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2021-11-04
Party A
Xue Bao Zhang
40 West 115th Street, Apt 4d, New York, NY
Other Parties: Ling Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $594,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2024-01-25
Party A
Omar Martinez
23-34 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2015-05-11
Party A
Muhammad Hossain
102-09 81st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Franklin First Financial Ltd , 538 Broadhollow Road, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
Date
2021-02-02
Party A
Priya Properties Usa Inc
103-21 124th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $494,000
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Amount
$765,000 View More
Date
2018-12-21
Party A
Csg Assets Corporation
107-01 Rockaway Blvd 2nd Floor, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $351,200
Loan Funder LLC Series 5891 , 645 Madison Avenue, Floor 19, New York, NY
Mortgage: $130,000
Loan Funder LLC Series 5891 , 645 Madison Avenue, Floor 19, New York, NY
Amount
$439,000 View More
Date
2018-06-22
Party A
Us Bank National Association
4801 Frederica Street, Owensboro, KY
Event
Buys From
Amount
$1,007,380 View More
Date
2008-07-15
Party A
Sandra Hosein
103-21 124th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mortgage: $117,952
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$725,000 View More
Date
2018-10-09
Party A
Indira Mangar
103-22 124th Street, Richmond Hill, NY
Event
Buys From
Party B
- Private -
Amount
$200,000 View More
Date
2017-02-25
Party A
Andrew H Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-04-26
Party A
Andrew H Ganga
103-19 124th Street, Richmond Hill, NY
Other Parties: Vanessa D Ganga
Event
Xfer From
Amount
N/A
Date
2014-04-26
Party A
Vanessa D Ganga
103-19 124th Street, Richmond Hill, NY
Other Parties: Andrew H Ganga
Event
Xfer From
Amount
N/A
Date
2012-10-02
Party A
Hemchandranauth Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-10-02
Party A
Vanessa D Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-10-02
Party A
Bibi A Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-10-02
Party A
Andrew H Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-09-18
Party A
Bibi A Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2004-09-18
Party A
Hemchandranauth Ganga
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-09-18
Party A
Shair Mohamed
103-19 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-02-27
Party A
Bibi A Ganga
111-49 120th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Mers , Po Box 2026, Flint, MI
Amount
$293,400 View More
Date
2022-02-15
Party A
Abbady M Abbady
10328 124th Street, South Richmond Hill, NY
Other Parties: Yasser Abbady
Event
Buys From
Party B
Amount
Date
2022-02-15
Party A
Yasser Abbady
10328 124th Street, South Richmond Hill, NY
Other Parties: Abbady M Abbady
Event
Buys From
Amount
Date
2002-12-05
Party A
Vindamattie Lalla
103-20 124th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2002-10-17
Party A
Vindamattie Lalla
103-30 124th Street, Richmond Hill, NY
Other Parties: Rudranauth Lochan
Event
Xfer From
Amount
N/A
Date
2002-10-17
Party A
Rudranauth Lochan
103-30 124th Street, Richmond Hill, NY
Other Parties: Vindamattie Lalla
Event
Xfer From
Party B
Amount
N/A
Date
2005-09-12
Party A
Javier A Tepale
103-11 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $470,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-04-04
Party A
Somwatie Haripersaud
103-24 124th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-06-23
Party A
John Herrera
103-13 124th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2013-10-04
Party A
Angie Knecht
10315 124th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $435,000
Mortgage Electronic Registration System , P O Box 2026, Flint, MI
Mortgage: $435,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2008-11-19
Party A
Phulmattie Rajkumar
103-42 124th Street, Richmond Hill, NY
Other Parties: Ramgopaul Rampersaud
Event
Xfer From
Amount
N/A
Date
2008-11-19
Party A
Ramgopaul Rampersaud
103-42 124th Street, Richmond Hill, NY
Other Parties: Phulmattie Rajkumar
Event
Xfer From
Amount
N/A
Date
2010-08-16
Party A
David R Erquinigo
103-17 124th Street, Richmond Hill, NY
Other Parties: Leticia N Erquinigo
Event
Xfer From
Unit/Mortgage
Mortgage: $126,000
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2010-08-16
Party A
Leticia N Erquinigo
103-17 124th Street, Richmond Hill, NY
Other Parties: David R Erquinigo
Event
Xfer From
Unit/Mortgage
Mortgage: $126,000
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2006-03-24
Party A
Kelvin Barclay
103-12 124th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
103-12 124th Street, Queens, NY
Amount
N/A
Date
2020-01-07
Party A
Zhenshu Weng
23-54 124th Street, College Point, NY
Other Parties: Shao Bo Zhang
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
Date
2020-01-07
Party A
Shao Bo Zhang
23-54 124th Street, College Point, NY
Other Parties: Zhenshu Weng
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
N/A
Date
2016-01-25
Party A
Melody Xiaoling Chen
8757 E Monterosa Avenue, Scottsdale, AZ
Other Parties: Ji Chen
Event
Buys From
Unit/Mortgage
Mortgage: $463,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$772,500 View More
Date
2016-01-25
Party A
Ji Chen
8757 E Monterosa Avenue, Scottsdale, AZ
Other Parties: Melody Xiaoling Chen
Event
Buys From
Unit/Mortgage
Mortgage: $463,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$772,500 View More
Date
2021-09-07
Party A
Keke Fang
23-07 124th Street, College Point, NY
Other Parties: Cun Ci Fang
Event
Xfer From
Amount
N/A
Date
2021-09-07
Party A
Cun Ci Fang
23-07 124th Street, College Point, NY
Other Parties: Keke Fang
Event
Xfer From
Party B
Amount
N/A
Date
2008-06-25
Party A
Cun C Fang
42-60 Crommelin Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$700,000 View More
Date
2013-11-14
Party A
Hayes Bo LLC
23-44 124 Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$680,000 View More
Date
2021-06-07
Party A
Adela Navarro
23-45 124th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2012-01-11
Party A
Adela Navarro
23-45 124th Street, College Point, NY
Other Parties: Natalia Navarro
Event
Buys From
Unit/Mortgage
Mortgage: $462,958
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2012-01-11
Party A
Natalia Navarro
23-45 124th Street, College Point, NY
Other Parties: Adela Navarro
Event
Buys From
Unit/Mortgage
Mortgage: $462,958
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2017-11-09
Party A
Geordie Lai-Cheung Tse
21-17 124th Street, College Point, NY
Other Parties: Rosa Maria Tse
Event
Xfer From
Unit/Mortgage
23-50 124th Street, Queens, NY
Amount
N/A
Date
2017-11-09
Party A
Rosa Maria Tse
21-17 124th Street, College Point, NY
Other Parties: Geordie Lai-Cheung Tse
Event
Xfer From
Unit/Mortgage
23-50 124th Street, Queens, NY
Amount
N/A
Date
2018-03-15
Party A
Xiu-Juan Tang
23-25 124th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$835,000 View More
Date
2018-03-15
Party A
Alexander Tran
23-25 124th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$835,000 View More
Date
2018-03-15
Party A
Mei Zhu Liu
23-25 124th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$835,000 View More
Date
2019-04-15
Party A
Shifu Lian
23-53 124th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $467,500
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Amount
$850,000 View More
Date
2018-10-10
Party A
Hui Lin
5203 72nd Street, 1fl, Maspeth, NY
Other Parties: Mengjing Wang
Event
Buys From
Unit/Mortgage
Mortgage: $798,000
Mers , Po Box 2026, Flint, MI
Amount
$1,330,000 View More
Date
2018-10-10
Party A
Mengjing Wang
142-09 Bayside Avenue, Flushing, NY
Other Parties: Hui Lin
Event
Buys From
Unit/Mortgage
Mortgage: $798,000
Mers , Po Box 2026, Flint, MI
Amount
$1,330,000 View More
Date
2007-08-17
Party A
Guo Xian Qu
108-20 44th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$827,000 View More
Date
2007-08-17
Party A
Sheng Li Lin
108-20 44th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$827,000 View More
Date
2007-08-17
Party A
Jian Chai Lin
108-20 44th Avenue, Corona, NY
Other Parties: Guo Xian Qu, Sheng Li Lin
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$827,000 View More
Date
2015-07-15
Party A
Guorong Lin
4656 Burling Street, Flushing, NY
Other Parties: Xiao Min Wang
Event
Buys From
Amount
$500,000 View More
Date
2015-07-15
Party A
Xiao Min Wang
4656 Burling Street, Flushing, NY
Other Parties: Guorong Lin
Event
Buys From
Amount
$500,000 View More
Date
2021-06-28
Party A
Geng Chen
20-19 College Point Blvd, Flushing, NY
Other Parties: Min Juan Lin, Ziying Chen
Event
Buys From
Unit/Mortgage
Mortgage: $604,500
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2021-06-28
Party A
Ziying Chen
20-19 College Point Blvd, Flushing, NY
Other Parties: Geng Chen, Min Juan Lin
Event
Buys From
Unit/Mortgage
Mortgage: $604,500
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2021-06-28
Party A
Min Juan Lin
20-19 College Point Blvd, Flushing, NY
Other Parties: Geng Chen, Ziying Chen
Event
Buys From
Unit/Mortgage
Mortgage: $604,500
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2018-05-07
Party A
Shannon D Baldwin
2785 Broadway Apt 7j, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2010-03-01
Party A
Sweet Land Realty LLC
2785 Broadway, Apartment 7-J, New York, NY
Event
Xfer From
Amount
N/A
Date
1989-08-23
Party A
Carlton R Baldwin
2785 Bway, Ny, NY
Event
Xfer From
Amount
N/A
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