Property Records Search: &nbsp;Sunil Shahi Khadgi

Laurina Osborne, Lindora C Daniel

Mortgage: $487,900

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Mortgage: $174,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$697,000 View More

Date

2004-06-25

Party A

The Khytadok LLC
535 New Highway, Lindenhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-03-21

Party A

Laurina Osborne
535 New Highway, Lindenhurst, NY

Other Parties: Lindora Daniel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-03-21

Party A

Lindora Daniel
535 New Highway, Lindenhurst, NY

Other Parties: Laurina Osborne

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-24

Party A

Park Ave Real Est Asc In
149 Harbor View North, Lawrence, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-02

Party A

Brigida Nunez
2159 Belmont Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

879 East 178th Street, Bronx, NY

Mortgage: $105,000

First Magnus Financial Corporation , 603 Morth Wilmot Road, Tucson, AZ

Mortgage: $560,000

Mers , G4318 Miller Road, Flint, MI

Amount

$700,000 View More

Date

2012-10-15

Party A

The 2012 Daly-Osborne Trust
535 New Highway, Lindenhurst, NY

Event

Xfer From

Party B

Sarah O Daly

Unit/Mortgage

887 East 178th Street, Bronx, NY

Amount

N/A

Date

2007-07-02

Party A

Rolando Castro
145 Audubon Avenue Apt 1a, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

865 East 178th Street, Bronx, NY

Mortgage: $533,000

Mers , G4318 Miller Road, Flint, MI

Mortgage: $133,900

Mers , G4318 Miller Road, Flint, MI

Amount

$702,000 View More

Date

1991-01-26

Party A

Frances Mintz
42-20 Kissena Boulevard, Flushing, NY

Other Parties: Ah Mintz

Event

Xfer From

Party B

Jacelp Realty Corp

Unit/Mortgage

Amount

N/A

Date

1991-01-26

Party A

Ah Mintz
42-20 Kissena Boulevard, Flushing, NY

Other Parties: Frances Mintz

Event

Xfer From

Party B

Jacelp Realty Corp

Unit/Mortgage

Amount

N/A

Date

1984-07-23

Party A

811 East 178th Strealty

Event

Xfer From

Party B

Julio A Pantoja

Unit/Mortgage

Amount

N/A

Date

1982-08-13

Party A

Julio Pantoja

Event

Xfer From

Party B

Ah Mintz, Frances Mintz

Unit/Mortgage

Eldoria King, Judy N Thomas, Willie King-Eason

Amount

N/A

Date

2021-12-29

Party A

William Agosto
855 East 178th Street Apt 3e, Bronx, NY

Event

Buys From

Party B

Barbara Whitely

Unit/Mortgage

855 East 178th Street, Bronx, NY
Unit 3E

No Mortgage Data For Co-op Purchase

Amount

$69,250 View More

Date

2019-05-02

Party A

Brian Bonacci
296 Harman St, Brooklyn, NY

Event

Buys From

Party B

Triity 3 In 1 Hdfc

Unit/Mortgage

855 East 178th Street, Bronx, NY
Unit 17D

No Mortgage Data For Co-op Purchase

Amount

$69,000 View More

Date

2009-02-17

Party A

Stephen Williamson
86-50 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Daler S Multani

Unit/Mortgage

109-28 178th Street, Queens, NY

Mortgage: $537,240

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

$579,800 View More

Date

2007-04-23

Party A

Daler S Multani
131-26 131st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

109-28 178th Street, Queens, NY

Mortgage: $344,800

Mers , Pobox 2026, Flint, MI

Mortgage: $86,200

Mers , Pobox 2026, Flint, MI

Amount

$431,000 View More

Date

2022-05-19

Party A

Luis M Nunez
10948 178th Street, Jamaica, NY

Other Parties: Rosario Gonzalez

Event

Xfer From

Party B

Arroyo-Aguirre Executor Rebecca, Estate Of Elvin Arroyo, Rosario A Gonzalez

Unit/Mortgage

Arroyo-Aguirre Executor Rebecca, Estate Of Elvin Arroyo, Rosario A Gonzalez

Mortgage: $398,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-05-19

Party A

Rosario Gonzalez
10948 178th Street, Jamaica, NY

Other Parties: Luis M Nunez

Event

Xfer From

Party B

Unit/Mortgage

Sean D Stevenson, Stacey Carroll

Mortgage: $398,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-10-13

Party A

Elvin Arroyo
139-19 34th Road, Flushing, NY

Other Parties: Rosario A Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Sean D Stevenson, Stacey Carroll

Mortgage: $461,487

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2017-10-13

Party A

Rosario A Gonzalez
139-19 34th Road, Flushing, NY

Other Parties: Elvin Arroyo

Event

Buys From

Party B

Unit/Mortgage

Cheryl Forde Davis As Administrator, The Estate Of Maurice Forde

Mortgage: $461,487

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2016-05-12

Party A

Sean D Stevenson
109-05 120th Street, South Ozone Park, NY

Other Parties: Stacey Carroll

Event

Buys From

Party B

Unit/Mortgage

Cheryl Forde Davis As Administrator, The Estate Of Maurice Forde

Mortgage: $396,316

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$410,000 View More

Date

2016-05-12

Party A

Stacey Carroll
109-95 120th Street, South Ozone Park, NY

Other Parties: Sean D Stevenson

Event

Buys From

Party B

Unit/Mortgage

Philemon M Rose, Savitree Rose

Mortgage: $396,316

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$410,000 View More

Date

2016-05-18

Party A

Savitree Rose
109-40 178 Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

109-40 178th Street, Queens, NY

Amount

N/A

Date

2015-04-06

Party A

Sukhdai Ramnarine
70-20 107th Avenue, Jamaica, NY

Other Parties: Antoney Ramnarine, Seenaraine Ramnarine

Event

Buys From

Party B

Calvin A Daley, Rosemarie M Babb

Unit/Mortgage

Calvin A Daley, Rosemarie M Babb

Mortgage: $271,200

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$339,000 View More

Date

2015-04-06

Party A

Seenaraine Ramnarine
70-20 107th Avenue, Jamaica, NY

Other Parties: Antoney Ramnarine, Sukhdai Ramnarine

Event

Buys From

Party B

Unit/Mortgage

Calvin A Daley, Rosemarie M Babb

Mortgage: $271,200

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$339,000 View More

Date

2015-04-06

Party A

Antoney Ramnarine
70-20 107th Avenue, Jamaica, NY

Other Parties: Seenaraine Ramnarine, Sukhdai Ramnarine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $271,200

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$339,000 View More

Date

2008-10-22

Party A

Calvin A Daley
31 Laurel Lane, Holtsville, NY

Other Parties: Rosemarie M Babb

Event

Xfer From

Party B

Florence Daley

Unit/Mortgage

Amount

N/A

Date

2008-10-22

Party A

Rosemarie M Babb
219-52 Alecia Avenue, Laurelton, NY

Other Parties: Calvin A Daley

Event

Xfer From

Party B

Florence Daley

Unit/Mortgage

Estate Of James Palmer, Lisa Barrett, Lisa Barrett As Executor

Amount

N/A

Date

2011-12-21

Party A

Adriane Jenkins-Mungin
147-28 228th Street, Springfield Gardens, NY

Event

Buys From

Party B

Lillian S Taylor

Unit/Mortgage

109-24 178th Street, Queens, NY

Mortgage: $299,607

Mers , Po Box 2026, Flint, MI

Amount

$307,400 View More

Date

2017-06-16

Party A

Alan B Palmer
10932 178th Street, Jamaica, NY

Other Parties: Mildred Palmer

Event

Xfer From

Party B

Unit/Mortgage

109-32 178th Street, Queens, NY

Mortgage: $222,000

Na Citibank , 1000 Technology Drive, Ofallon, MO
I Nc Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-06-16

Party A

Mildred Palmer
10932 178th Street, Jamaica, NY

Other Parties: Alan B Palmer

Event

Xfer From

Party B

Alan B Palmer

Unit/Mortgage

109-32 178th Street, Queens, NY

Mortgage: $222,000

Na Citibank , 1000 Technology Drive, Ofallon, MO
I Nc Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-11-18

Party A

Alan B Palmer
94-22 24th Avenue 2nd Floor, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

109-32 178th Street, Queens, NY

Mortgage: $160,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danvilee, IL
Td Bank Na , 1 Portland Square, Portland, ME

Amount

N/A

Date

2007-11-15

Party A

Proxima Kim LLC
109-05 178th Street, Jamaica, NY

Event

Buys From

Party B

Ultra Sash Window Factory Inc

Unit/Mortgage

109-05 178th Street, Queens, NY

Amount

$7,075,000 View More

Date

2012-10-03

Party A

Md Abul H Khan
3230 Stueben Avenue, Apt D1, Bronx, NY

Event

Buys From

Party B

Christopher Enterprise Inc

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $256,000

Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD

Amount

$320,000 View More

Date

2011-12-29

Party A

Christopher Enterprise Inc
238-30 115th Terrace, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$210,000 View More

Date

2010-02-19

Party A

Deutsche Bank National Trust Company
1761 E St Andrews Place, Santa Anna, CA

Other Parties: Long Beach Mortgage Trust 2006-1

Event

Buys From

Party B

Referee Henry M Adler

Unit/Mortgage

Amount

$1,000 View More

Date

2010-02-19

Party A

Long Beach Mortgage Trust 2006-1
1761 E St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company

Event

Buys From

Party B

Referee Henry M Adler

Unit/Mortgage

Amount

$1,000 View More

Date

2005-11-14

Party A

Masuda Ahmed
89-01 178th Street, Hollis, NY

Event

Buys From

Party B

Ahmed Mostafa

Unit/Mortgage

Fazle H Jamali As Trustee Of, The Jamali Revocable Trust Of 2012

Mortgage: $332,000

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Mortgage: $83,000

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Amount

$10 View More

Date

2003-08-23

Party A

Cornelius Erckert
88-15 178th Street, Jamaica, NY

Event

Xfer From

Party B

Rose Ann Erckert

Unit/Mortgage

88-15 178th Street, Queens, NY

Amount

N/A

Date

2003-08-23

Party A

Rose Long
3516 Smithville Drive, Dunkirk, MD

Other Parties: Cornelius Erckert

Event

Xfer From

Party B

Cornelius Erckert

Unit/Mortgage

88-15 178th Street, Queens, NY

Amount

N/A

Date

2003-08-23

Party A

Cornelius Erckert
88-15 178th Street, Jamaica, NY

Other Parties: Rose Long

Event

Xfer From

Party B

Cornelius Erckert

Unit/Mortgage

88-15 178th Street, Queens, NY

Amount

N/A

Date

2020-07-01

Party A

Saqif Hasan
88-23 178th Street, Jamaica, NY

Other Parties: Marufa Khatun

Event

Buys From

Party B

Unit/Mortgage

88-23 178th Street, Queens, NY

Mortgage: $496,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$662,000 View More

Date

2020-07-01

Party A

Marufa Khatun
88-23 178th Street, Jamaica, NY

Other Parties: Saqif Hasan

Event

Buys From

Party B

Fazle H Jamali As Trustee Of, The Jamali Revocable Trust Of 2012

Unit/Mortgage

88-23 178th Street, Queens, NY

Mortgage: $496,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$662,000 View More

Date

2004-08-04

Party A

Nora L Romero
89-06 178th Street, Jamaica, NY

Event

Buys From

Party B

Vishnu Rampersaud

Unit/Mortgage

89-06 178th Street, Queens, NY

Mortgage: $78,600

Mers , Po Box 2026, Flint, MI

Mortgage: $314,400

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$393,000 View More

Date

2016-07-14

Party A

87 23 178th Street LLC
163 Executive Drive, Manhasset Drive, NY

Event

Xfer From

Party B

Ahmed Shakir, Khadija Shakir

Unit/Mortgage

87-23 178th Street, Queens, NY

Amount

N/A

Date

2013-08-12

Party A

Gopal Mansukhani
182-21 Grand Central Parkway, Jamaica Estates, NY

Event

Buys From

Party B

Sardha Phoeli, Savetri Budhram

Unit/Mortgage

89-07 178th Street, Queens, NY

Mortgage: $144,900

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

Amount

$207,000 View More

Date

2004-06-25

Party A

The Khytadok LLC
535 New Highway, Lindenhurst, NY

Event

Xfer From

Party B

Laurina Osborne, Lindora C Daniel

Unit/Mortgage

Amount

N/A

Date

2002-03-21

Party A

Laurina Osborne
535 New Highway, Lindenhurst, NY

Other Parties: Lindora Daniel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-03-21

Party A

Lindora Daniel
535 New Highway, Lindenhurst, NY

Other Parties: Laurina Osborne

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-24

Party A

Park Ave Real Est Asc In
149 Harbor View North, Lawrence, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-29

Party A

Mouhamadou Aliyu
1075 Gerard Avenue #704, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

875 East 178th Street, Bronx, NY

Mortgage: $140,000

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

Mortgage: $525,000

Knightbridge Mortgage Bankers LLC , 1225 Franklin Avenue, Suite 200, Garden City, NY

Amount

$700,000 View More

Date

2014-04-04

Party A

Candida Diaz
818 East 178th Street, Bronx, NY

Event

Xfer From

Party B

Evelyn Rodriguez

Unit/Mortgage

818 East 178th Street, Bronx, NY

Amount

N/A

Date

2008-08-13

Party A

Evelyn Rodriguez
2035 Marmion Avenue, Bronx, NY

Other Parties: Candida Diaz

Event

Buys From

Party B

Unit/Mortgage

818 East 178th Street, Bronx, NY

Amount

$696,808 View More

Date

2008-08-13

Party A

Candida Diaz
2035 Marmion Avenue, Bronx, NY

Other Parties: Evelyn Rodriguez

Event

Buys From

Party B

Unit/Mortgage

818 East 178th Street, Bronx, NY

Amount

$696,808 View More

Date

2008-03-27

Party A

Domingo Lara
804 East 178th Street, Bronx, NY

Event

Buys From

Party B

Marmion Ave Zamin Realty Corp

Unit/Mortgage

816 East 178th Street, Bronx, NY

Mortgage: $528,000

Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walty Whitman Road Suite 300, Mellville, NY

Amount

$660,000 View More

Date

2005-04-08

Party A

Mbb Realty LLC
Po Box 329, Old Westbury, NY

Event

Buys From

Party B

Unit/Mortgage

816 East 178th Street, Bronx, NY

Amount

$950,000 View More

Date

2007-06-28

Party A

Brigida Nunez
879 East 178th Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

883 East 178th Street, Bronx, NY

Mortgage: $176,000

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

Mortgage: $492,800

Knightbridge Mortgage Bankers LLC , 1225 Franklin Avenue Ste 200, Garden City, NY

Amount

$704,000 View More

Date

2008-09-04

Party A

The Center For Family Support Inc
333 Seventh Avenue, 9th Floor, New York, NY

Event

Buys From

Party B

Marmion Ave Zamin Realty Corp

Unit/Mortgage

826 East 178th Street, Bronx, NY

Mortgage: $306,459

National Association Hsbc Bank Usa , 452 Fifth Avenue, 4th Floor, New York, NY

Mortgage: $580,000

National Association Hsbc Bank Usa , 452 Fifth Avenue, 4th Floor, New York, NY

Amount

$580,000 View More

Date

2005-04-08

Party A

Mbb Realty LLC
Po Box 329, Old Westbury, NY

Event

Buys From

Party B

Unit/Mortgage

826 East 178th Street, Bronx, NY

Amount

$950,000 View More

Date

2008-09-04

Party A

The Center For Family Support Inc
333 Seventh Avenue 9th Floor, New York, NY

Event

Buys From

Party B

820 East 178th Street LLC

Unit/Mortgage

824 East 178th Street, Bronx, NY

Mortgage: $305,805

National Association Hsbc Bank Usa , 425 5th Avenue, 4th Floor, New York, NY

Mortgage: $575,000

National Association Hsbc Bank Usa , 425 5th Avenue, 4th Floor, New York, NY

Amount

$575,000 View More

Date

2016-11-15

Party A

Arouna Ouattara
820 East 178th Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

820 East 178th Street, Bronx, NY

Mortgage: $466,396

Jet Direct Funding Corp , 111west Main St Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees St, Danville, IL

Amount

$475,000 View More

Date

2010-05-13

Party A

Marvel Dawkins
2149 Belmont Avenue, Bronx, NY

Other Parties: Nicola Dawkins-Walton

Event

Buys From

Party B

Unit/Mortgage

820 East 178th Street, Bronx, NY

Mortgage: $405,912

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$413,400 View More

Date

2010-05-13

Party A

Nicola Dawkins-Walton
2149 Belmont Avenue, Bronx, NY

Other Parties: Marvel Dawkins

Event

Buys From

Party B

Unit/Mortgage

820 East 178th Street, Bronx, NY

Mortgage: $405,912

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$413,400 View More

Date

2010-01-11

Party A

Barbara I Brooks
57 Shepherd Street, Rockville Centre, NY

Other Parties: Eric W Brooks

Event

Buys From

Party B

Unit/Mortgage

822 East 178th Street, Bronx, NY

Mortgage: $294,525

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

Amount

$392,700 View More

Date

2010-01-11

Party A

Eric W Brooks
57 Shepherd Street, Rockville Centre, NY

Other Parties: Barbara I Brooks

Event

Buys From

Party B

Unit/Mortgage

822 East 178th Street, Bronx, NY

Mortgage: $294,525

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

Amount

$392,700 View More

Date

1991-04-24

Party A

810 East 178th St Hsng
810 East 178th Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-22

Party A

Nyc
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1984-11-01

Party A

Alex Dba Gomez

Other Parties: Webster Realty

Event

Xfer From

Party B

Eduardo Vidal

Unit/Mortgage

Amount

N/A

Date

1984-11-01

Party A

Webster Realty

Other Parties: Alex Dba Gomez

Event

Xfer From

Party B

Eduardo Vidal

Unit/Mortgage

Amount

N/A

Date

1983-12-22

Party A

Eduardo Vidal

Event

Xfer From

Party B

Jerris Gardens Inc

Unit/Mortgage

Amount

N/A

Date

2014-08-13

Party A

860880 E 178 Development LLC
127 West 24th Street 2nd Floor, New York, NY

Event

Buys From

Party B

Three Partners LLC

Unit/Mortgage

Mortgage: $437,500

Doral Bank , 623 Fifth Avenue, 13th Floor, New York, NY

Amount

$875,000 View More

Date

1986-04-09

Party A

Aima Realty Corp
25 Fort Washington Ave, Ny, NY

Event

Xfer From

Party B

May Ferguson

Unit/Mortgage

Amount

N/A

Date

1984-07-11

Party A

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1983-07-15

Party A

May Ferguson

Event

Xfer From

Party B

866 E 178 Real Estate Cp

Unit/Mortgage

Amount

N/A

Date

1981-11-12

Party A

866 E 178 Real Estate Cp

Event

Xfer From

Party B

Plinio A Cardona

Unit/Mortgage