Property Records Search: &nbsp;The Komal Seepaul Living Trust

Amount

$656,772 View More

Date

2007-01-17

Party A

Allen Syville
96-16 91st Street, Woodside, NY

Event

Buys From

Party B

Nfn Jagnarine

Unit/Mortgage

Estate Of Joseph Spagnolo, Executrix Genevieve Spagnolo Giugliano

Mortgage: $328,000

Mers , Po Box 2026, Flint, MI

Mortgage: $82,000

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2003-06-30

Party A

Bibi Ali
89-27 120th Street, Richmond Hill, NY

Other Parties: Patrick Khan

Event

Buys From

Party B

Unit/Mortgage

Estate Of Joseph Spagnolo, Executrix Genevieve Spagnolo Giugliano

Amount

$180,000 View More

Date

2003-06-30

Party A

Patrick Khan
89-27 120th Street, Richmond Hill, NY

Other Parties: Bibi Ali

Event

Buys From

Party B

Unit/Mortgage

John L Karnbach As Executor, Michael S Haber As Administrator Cta, Of The Estate Of Virginia L Berndt, Of The Last Will Testament Of Virginia L Berndt

Amount

$180,000 View More

Date

2015-02-09

Party A

Zhiling Mei
25-63 125th Street, College Point, NY

Other Parties: Wai Ming Young

Event

Buys From

Party B

Wang Jia Realty Inc

Unit/Mortgage

25-63 125th Street, Queens, NY

Amount

$620,000 View More

Date

2015-02-09

Party A

Wai Ming Young
25-63 125th Street, College Point, NY

Other Parties: Zhiling Mei

Event

Buys From

Party B

Wang Jia Realty Inc

Unit/Mortgage

25-63 125th Street, Queens, NY

Amount

$620,000 View More

Date

2014-03-06

Party A

Wang Jia Realty Inc
147-22 20th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

25-63 125th Street, Queens, NY

Amount

$575,000 View More

Date

2020-02-27

Party A

25-21 125th Street LLC
216-27 28th Road, Bayside, NY

Event

Buys From

Party B

Philip Simonetti, Rosalind Simonetti

Unit/Mortgage

25-21 125th Street, Queens, NY

Mortgage: $435,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$870,000 View More

Date

2019-05-31

Party A

Fenglan Meng
25-50 125th Street, Flushing, NY

Event

Buys From

Party B

New York Conservation Services Corp

Unit/Mortgage

25-50 125th Street, Queens, NY

Mortgage: $344,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$688,000 View More

Date

2022-07-14

Party A

Harun Ur Rashid
9 Monument Walk, #7e, Brooklyn, NY

Other Parties: Sahanor Begum

Event

Buys From

Party B

Komal Seepaul As Trustee, Komal Seepaul Living Trust

Unit/Mortgage

86-25 125th Street, Queens, NY

Mortgage: $724,000

Caliber Home Loans Inc , 1525 South Belt Line Rd, Coppell, TX
Mers , 1901 E Voorshees Street, Suite C, Danville, IL

Amount

$905,000 View More

Date

2022-07-14

Party A

Sahanor Begum
9 Monument Walk, #7e, Brooklyn, NY

Other Parties: Harun Ur Rashid

Event

Buys From

Party B

Komal Seepaul As Trustee, Komal Seepaul Living Trust

Unit/Mortgage

86-25 125th Street, Queens, NY

Mortgage: $724,000

Caliber Home Loans Inc , 1525 South Belt Line Rd, Coppell, TX
Mers , 1901 E Voorshees Street, Suite C, Danville, IL

Amount

$905,000 View More

Date

2015-02-25

Party A

124 Jamaica Av LLC
86-50 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Kuldip Singh

Unit/Mortgage

86-50 125th Street, Queens, NY

Mortgage: $600,000

Irm Realty Group LLC , 68-60 Austin Street Suite 113, Forest Hills, NY

Amount

$781,000 View More

Date

2008-11-19

Party A

Kuldip Singh
24-49 90th Place, Elmhurst, NY

Event

Buys From

Party B

Chhinda Singh

Unit/Mortgage

86-50 125th Street, Queens, NY

Mortgage: $412,500

Chhinda Singh , 86-50 125th Street, Richmond Hill, NY

Amount

$550,000 View More

Date

2013-04-30

Party A

Richmond 125 LLC
98 Cuttermill Road Suite 246s, Great Neck, NY

Event

Buys From

Party B

V I Plumbing And Heating Supplies Inc

Unit/Mortgage

86-48 125th Street, Queens, NY

Amount

$490,000 View More

Date

2012-08-30

Party A

V I Plumbing Heating Supplies Inc
132-03 120th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Victor Ramanand

Unit/Mortgage

86-48 125th Street, Queens, NY

Amount

N/A

Date

2012-04-12

Party A

Victor Ramanand
86-48 125th Street, Richmond Hill, NY

Event

Xfer From

Party B

Christine Persaud-Ramanand

Unit/Mortgage

86-48 125th Street, Queens, NY

Amount

N/A

Date

2011-03-11

Party A

Sindhoomati D Persaud
86-09 125th Street, Richmond Hill, NY

Other Parties: Avinash Seepersaud

Event

Buys From

Party B

69 Avenue Inc

Unit/Mortgage

Mortgage: $450,965

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

Amount

$470,000 View More

Date

2011-03-11

Party A

Avinash Seepersaud
86-09 125th Street, Richmond Hill, NY

Other Parties: Sindhoomati D Persaud

Event

Buys From

Party B

69 Avenue Inc

Unit/Mortgage

Deutsche Bank National Trust Company, Fremont Home Loan Trust Series 2006-3

Mortgage: $450,965

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

Amount

$470,000 View More

Date

2010-09-13

Party A

69 Ave Inc
148-55 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Joseph Defelice Esq As Referee

Amount

$276,150 View More

Date

2009-10-23

Party A

For Fremont Home Loan Trust Series 2006-3
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee

Event

Buys From

Party B

Unit/Mortgage

Joseph Defelice Esq As Referee

Amount

$628,122 View More

Date

2009-10-23

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA

Other Parties: For Fremont Home Loan Trust Series 2006-3

Event

Buys From

Party B

Unit/Mortgage

Haniff Mohamed, Seoranie Mohamed

Amount

$628,122 View More

Date

2010-04-13

Party A

Asif M Mohamed
86-33 125th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

86-33 125th Street, Queens, NY

Amount

N/A

Date

2012-06-18

Party A

Nyc Holding Group LLC
61-23 190th Street #212, Fresh Meadows, NY

Event

Buys From

Party B

Hilda N Rivera, John A Caban, Juan A Caban, Lillian A Martinez, Marco A Caban, Natividad Caban, Zoilo Caban

Unit/Mortgage

86-14 125th Street, Queens, NY

Mortgage: $255,000

Robert Katz , 595 Stewart Avenue Suite 810, Garden City, NY

Amount

$255,000 View More

Date

2009-09-08

Party A

Hamwantie Kapersaud As To 1
101-35 107th Street, Ozone Park, NY

Other Parties: Deomounie Nandram As To 99

Event

Buys From

Party B

Countrywide Home Loans Inc

Unit/Mortgage

86-23 125th Street, Queens, NY

Mortgage: $337,034

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$402,000 View More

Date

2009-09-08

Party A

Deomounie Nandram As To 99
101-35 107th Street, Ozone Park, NY

Other Parties: Hamwantie Kapersaud As To 1

Event

Buys From

Party B

Countrywide Home Loans Inc

Unit/Mortgage

86-23 125th Street, Queens, NY

Mortgage: $337,034

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$402,000 View More

Date

2008-03-28

Party A

Countrywide Home Loans Inc
400 Countrywide Way, Simi Valley, CA

Event

Buys From

Party B

Joseph Defelice Esq Referee

Unit/Mortgage

86-23 125th Street, Queens, NY

Amount

$583,959 View More

Date

2015-10-02

Party A

86-30 125 St LLC
120-07 84th Avenue, Queens, NY

Event

Buys From

Party B

Lenis Deleon, Victor Deleon

Unit/Mortgage

86-30 125th Street, Queens, NY

Amount

$590,000 View More

Date

2018-07-19

Party A

Heneyda Bravo
4073 Denman Street, Elmhurst, NY

Other Parties: Fidencio Rosas

Event

Buys From

Party B

Nissan Group LLC

Unit/Mortgage

86-31 125th Street, Queens, NY

Mortgage: $707,200

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$884,000 View More

Date

2018-07-19

Party A

Fidencio Rosas
4073 Denman Street, Elmhurst, NY

Other Parties: Heneyda Bravo

Event

Buys From

Party B

Nissan Group LLC

Unit/Mortgage

86-31 125th Street, Queens, NY

Mortgage: $707,200

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$884,000 View More

Date

2018-03-07

Party A

Nissan Group LLC
48 South Service Road, Suite 404, Melville, NY

Event

Buys From

Party B

Estate Of Jack Dugrew, Estate Of John C Dugrew, Estate Of John Charles Dugrew, Executrix Jane Krahe, Jane Krahe, The Estate Of John Dugrew

Unit/Mortgage

86-31 125th Street, Queens, NY

Mortgage: $525,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY

Amount

$525,000 View More

Date

2019-09-03

Party A

Auris Herrera
8628 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Ramon Garcia

Unit/Mortgage

86-28 125th Street, Queens, NY

Amount

$10 View More

Date

2002-12-11

Party A

Ramon Garcia
86-28 125th Street, Richmond Hill, NY

Other Parties: Auris Herrera

Event

Xfer From

Party B

Auris Herrera

Unit/Mortgage

86-28 125th Street, Queens, NY

Mortgage: $180,650

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

N/A

Date

2002-12-11

Party A

Auris Herrera
86-28 125th Street, Richmond Hill, NY

Other Parties: Ramon Garcia

Event

Xfer From

Party B

Unit/Mortgage

86-28 125th Street, Queens, NY

Mortgage: $180,650

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

N/A

Date

2007-04-13

Party A

Shenera M Peerbacchus
86-24 125th Street, Richmond Hill, NY

Other Parties: Mohamed Ameer Peerbacchus

Event

Buys From

Party B

Andres Vasquez

Unit/Mortgage

86-24 125th Street, Queens, NY

Amount

$445,000 View More

Date

2007-04-13

Party A

Mohamed Ameer Peerbacchus
86-24 125th Street, Richmond Hill, NY

Other Parties: Shenera M Peerbacchus

Event

Buys From

Party B

Andres Vasquez

Unit/Mortgage

86-24 125th Street, Queens, NY

Amount

$445,000 View More

Date

2003-06-13

Party A

Oma Devi Ramjit
86-38 125th Street, Richmond Hill, NY

Other Parties: Bharratt Ramjit, Sumintra Gopaul

Event

Buys From

Party B

Vidyotama Narain

Unit/Mortgage

86-19 125th Street, Queens, NY

Mortgage: $284,453

National City Mortgage Co , 3232 New Mark Drive, Miamisburg, OH

Amount

$295,000 View More

Date

2003-06-13

Party A

Sumintra Gopaul
86-38 125th Street, Richmond Hill, NY

Other Parties: Bharratt Ramjit, Oma Devi Ramjit

Event

Buys From

Party B

Vidyotama Narain

Unit/Mortgage

86-19 125th Street, Queens, NY

Mortgage: $284,453

National City Mortgage Co , 3232 New Mark Drive, Miamisburg, OH

Amount

$295,000 View More

Date

2003-06-13

Party A

Bharratt Ramjit
86-38 125 Street, Richmond Hill, NY

Other Parties: Oma Devi Ramjit, Sumintra Gopaul

Event

Buys From

Party B

Vidyotama Narain

Unit/Mortgage

86-19 125th Street, Queens, NY

Mortgage: $284,453

National City Mortgage Co , 3232 New Mark Drive, Miamisburg, OH

Amount

$295,000 View More

Date

2004-01-07

Party A

Balwinder Singh
153-15 89th Avenue Apt 3, Jamaica, NY

Event

Buys From

Party B

Chun Yin Ng, Wan Lung Ng

Unit/Mortgage

86-03 125th Street, Queens, NY

Mortgage: $396,292

Mers , 4318 Miller Road, Flint, MI

Amount

$405,000 View More

Date

2004-05-05

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza, New York, NY

Event

Buys From

Party B

Chase Manhattan Mortgage Corporation

Unit/Mortgage

86-43 125th Street, Queens, NY

Amount

$1,000 View More

Date

2002-11-15

Party A

Chitra Arjune
90-04 143rd Street, Jamaica, NY

Event

Buys From

Party B

Iswandai Harrypersaud, Seupersaud Harrypersaud

Unit/Mortgage

86-17 125th Street, Queens, NY

Mortgage: $229,600

Mers , Po Box 2026, Flint, MI

Amount

$270,000 View More

Date

2005-10-07

Party A

Kamrun N Haider
34-06 34th Street, Long Island City, NY

Event

Buys From

Party B

Dwarpattie C Samnath, Keith D Samnath

Unit/Mortgage

86-32 125th Street, Queens, NY

Mortgage: $460,000

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Suite 305, Levittown, NY

Mortgage: $136,000

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Suite 305, Levittown, NY

Amount

$596,000 View More

Date

2005-07-12

Party A

Wen-Jan Chang
86-18 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Danny Chang

Unit/Mortgage

86-18 125th Street, Queens, NY

Mortgage: $60,832

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

Amount

$209,168 View More

Date

2019-11-19

Party A

Sarah Mangal
86-38 125th Street, Richmond Hill, NY

Other Parties: Christina Mangal, Pershwardial Mohan, Peshwardial Mohan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $471,306

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$480,000 View More

Date

2019-11-19

Party A

Christina Mangal
86-38 125th Street, Richmond Hill, NY

Other Parties: Pershwardial Mohan, Peshwardial Mohan, Sarah Mangal

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $471,306

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$480,000 View More

Date

2019-11-19

Party A

Pershwardial Mohan
86-38 125th Street, Richmond Hill, NY

Other Parties: Christina Mangal, Peshwardial Mohan, Sarah Mangal

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $471,306

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$480,000 View More

Date

2019-11-19

Party A

Peshwardial Mohan
86-38 125th Street, Richmond Hill, NY

Other Parties: Christina Mangal, Pershwardial Mohan, Sarah Mangal

Event

Buys From

Party B

Unit/Mortgage

Rabindranauth Mangal, Radhika D Mangal

Mortgage: $471,306

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$480,000 View More

Date

2017-09-01

Party A

Joseph Chandy
134 Covert Avenue, Apt L2 Town Of Stewart Manor, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $432,030

Mers , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Ave, Mineola, NY

Amount

$440,000 View More

Date

2013-12-15

Party A

Cienski Trustee Patricia L
25-27 125th Street, Flushing, NY

Other Parties: Angelo Georgis Revocable Funded Inter Vivos Trust, Georgis Trustee Angelo, Patricia L Cienski Revocable Funded Inter Vivos, Patricia L Georgis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-15

Party A

Patricia L Cienski Revocable Funded Inter Vivos
Trust - 25-27 125th Street, Flushing, NY

Other Parties: Angelo Georgis Revocable Funded Inter Vivos Trust, Cienski Trustee Patricia L, Georgis Trustee Angelo, Patricia L Georgis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-15

Party A

Georgis Trustee Angelo
25-27 125th Street, Flushing, NY

Other Parties: Angelo Georgis Revocable Funded Inter Vivos Trust, Cienski Trustee Patricia L, Patricia L Cienski Revocable Funded Inter Vivos, Patricia L Georgis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-15

Party A

Patricia L Georgis
25-27 125th Stret, Flushing, NY

Other Parties: Angelo Georgis Revocable Funded Inter Vivos Trust, Cienski Trustee Patricia L, Georgis Trustee Angelo, Patricia L Cienski Revocable Funded Inter Vivos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-15

Party A

Angelo Georgis Revocable Funded Inter Vivos Trust
25-27 125th Street, Flushing, NY

Other Parties: Cienski Trustee Patricia L, Georgis Trustee Angelo, Patricia L Cienski Revocable Funded Inter Vivos, Patricia L Georgis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-08

Party A

Patricia L Cienski
25-27 125th Street, Flushing, NY

Event

Xfer From

Party B

Stonepole LLC

Unit/Mortgage

Ahern Executor Dennis, The Estate Of Maurice Ahern, The Estate Of Maurice J Ahern

Amount

N/A

Date

2012-02-10

Party A

You Quan Lai
38-25 Parson Blvd, Flushing, NY

Other Parties: Shuiqin Zheng, Shun Chan, Xiang Zhi Gao

Event

Buys From

Party B

Hong Kuk Kim

Unit/Mortgage

25-69 125th Street, Queens, NY

Mortgage: $350,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2012-02-10

Party A

Shun Chan
38-25 Parson Blvd, Flushing, NY

Other Parties: Shuiqin Zheng, Xiang Zhi Gao, You Quan Lai

Event

Buys From

Party B

Hong Kuk Kim

Unit/Mortgage

25-69 125th Street, Queens, NY

Mortgage: $350,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2008-11-21

Party A

Hong Kuk Kim
25-69 125th Street, College Point, NY

Event

Xfer From

Party B

Jin Young Kim

Unit/Mortgage

25-69 125th Street, Queens, NY

Amount

N/A

Date

2014-03-11

Party A

Trust Uwo Maurice J Ahern Fbo Milta Santiago
74 Prusakowski Boulevard, Parlin, NJ

Other Parties: Ahern Trustee Dennis, Trust Uwo Maurice Ahern Fbo Milta Santiago

Event

Xfer From

Party B

Unit/Mortgage

25-18 125th Street, Queens, NY

Amount

N/A

Date

2014-03-11

Party A

Trust Uwo Maurice Ahern Fbo Milta Santiago
74 Prusakowski Boulevard, Parlin, NJ

Other Parties: Ahern Trustee Dennis, Trust Uwo Maurice J Ahern Fbo Milta Santiago

Event

Xfer From

Party B

Ahern Executor Dennis, The Estate Of Maurice Ahern, The Estate Of Maurice J Ahern

Unit/Mortgage

25-18 125th Street, Queens, NY

Amount

N/A

Date

2014-03-11

Party A

Ahern Trustee Dennis
74 Prusakowski Boulevard, Parlin, NJ

Other Parties: Trust Uwo Maurice Ahern Fbo Milta Santiago, Trust Uwo Maurice J Ahern Fbo Milta Santiago

Event

Xfer From

Party B

Ahern Executor Dennis, The Estate Of Maurice Ahern, The Estate Of Maurice J Ahern

Unit/Mortgage

25-18 125th Street, Queens, NY

Amount

N/A

Date

2013-12-19

Party A

Min Wen Bao LLC
124-01 5th Avenue, College Point, NY

Event

Buys From

Party B

Chang Xiu Hu, Xiao Xia Xia

Unit/Mortgage

Mortgage: $350,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$700,000 View More

Date

2008-01-24

Party A

Chang Xiu Hu
142-10 Roosevelt Avenue Apt 321, Flushing, NY

Other Parties: Xiao Xia Xia

Event

Buys From

Party B

25-55 125 Corp

Unit/Mortgage

Mortgage: $430,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$780,000 View More

Date

2008-01-24

Party A

Xiao Xia Xia
142-10 Roosevelt Avenue Apt 321, Flushing, NY

Other Parties: Chang Xiu Hu

Event

Buys From

Party B

25-55 125 Corp

Unit/Mortgage

Mortgage: $430,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$780,000 View More

Date

2007-06-20

Party A

25-55 125 Corp
137-40 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Raphael Amar

Unit/Mortgage

Amount

N/A

Date

2007-01-31

Party A

Raphael Amar
25-55 125th Street, College Point, NY

Event

Buys From

Party B

Israel Revivo

Unit/Mortgage