Property Records Search: &nbsp;The Philip Giordano Revocable Living Trust

Amount

N/A

Date

2021-12-17

Party A

Henry Janeiro
102-22 92nd Avenue, Richmond Hill, NY

Other Parties: Alexandra Janeiro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-11-15

Party A

Henry Janeiro
102-22 92nd Avenue, Richmond Hill, NY

Event

Buys From

Party B

92 Hb Corp

Unit/Mortgage

Amount

$1,015,000 View More

Date

2018-04-03

Party A

92 Hb Corp
8618 102nd St, Richmond Hill, NY

Event

Buys From

Party B

Sharon Reisman

Unit/Mortgage

Boncic As Administrator Christopher J, Estate Of Cynthia Boncic

Mortgage: $450,000

First Rehab Lending LLC , 538 Broadhollow Road Suite 401, Melville, NY

Amount

$375,000 View More

Date

2015-06-30

Party A

Jarna Barua
4012 149th Street, Flushing, NY

Other Parties: Kanon Barua, Sadhon Barua

Event

Buys From

Party B

Unit/Mortgage

102-23 92nd Avenue, Queens, NY

Mortgage: $328,500

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

Amount

$365,000 View More

Date

2015-06-30

Party A

Kanon Barua
4012 149th Street, Flushing, NY

Other Parties: Jarna Barua, Sadhon Barua

Event

Buys From

Party B

Boncic As Administrator Christopher J, Estate Of Cynthia Boncic

Unit/Mortgage

102-23 92nd Avenue, Queens, NY

Mortgage: $328,500

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

Amount

$365,000 View More

Date

2015-06-30

Party A

Sadhon Barua
4012 149th Street, Flushing, NY

Other Parties: Jarna Barua, Kanon Barua

Event

Buys From

Party B

Boncic As Administrator Christopher J, Estate Of Cynthia Boncic

Unit/Mortgage

102-23 92nd Avenue, Queens, NY

Mortgage: $328,500

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

Amount

$365,000 View More

Date

2022-05-09

Party A

Saiful I Chowdhury
102-26 92nd Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ashraful Islam

Unit/Mortgage

Mortgage: $235,514

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY

Mortgage: $696,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY

Amount

N/A

Date

2015-09-23

Party A

Saiful I Chowdhury
102-26 92nd Avenue, Richmond Hill, NY

Other Parties: Ashraful Islam, Monirul Islam

Event

Xfer From

Party B

Ashraful Islam

Unit/Mortgage

Amount

N/A

Date

2015-09-23

Party A

Ashraful Islam
102-26 92nd Avenue, Richmond Hill, NY

Other Parties: Monirul Islam, Saiful I Chowdhury

Event

Xfer From

Party B

Saiful I Chowdhury

Unit/Mortgage

Ashraful Islam, Saiful I Chowdhury

Amount

N/A

Date

2015-09-23

Party A

Monirul Islam
102-26 92nd Avenue, Richmond Hill, NY

Other Parties: Ashraful Islam, Saiful I Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-10

Party A

Saiful I Chowdhury
402 Ocean Parkway Apt 202, Brooklyn, NY

Other Parties: Ashraful Islam

Event

Buys From

Party B

Unit/Mortgage

Amount

$590,000 View More

Date

2014-12-10

Party A

Ashraful Islam
402 Ocean Parkway Apt 202, Brooklyn, NY

Other Parties: Saiful I Chowdhury

Event

Buys From

Party B

Unit/Mortgage

2013 Gloria Kelly Irrevocable Trust Dated Dec 30, Acting Co-Trustee Donna Kelly, David Menichino, Debra Menichino, Debra Nelson, Deceased Ralph Menichino, Dorothy Menichino, Karen Holly, Karen Menichino

Amount

$590,000 View More

Date

2019-08-30

Party A

Yan Yang
102-30 92nd Avenue, Richmond Hill, NY

Other Parties: Dingjie Ma, Hongbao Ma

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$816,000 View More

Date

2019-08-30

Party A

Dingjie Ma
102-30 92nd Avenue, Richmond Hill, NY

Other Parties: Hongbao Ma, Yan Yang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$816,000 View More

Date

2019-08-30

Party A

Hongbao Ma
102-30 92nd Avenue, Richmond Hill, NY

Other Parties: Dingjie Ma, Yan Yang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$816,000 View More

Date

2013-12-30

Party A

Co-Trustee Linda Carolan
1748 Gildersleeve Street, Merrick, NY

Other Parties: Co-Trustee Donna Kelly, Co-Trustee Gary Kelly, Gloria Kelly Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Co-Trustee Gary Kelly
46 Osborne Avenue, Mount Sinai, NY

Other Parties: Co-Trustee Donna Kelly, Co-Trustee Linda Carolan, Gloria Kelly Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Gloria Kelly Irrevocable Trust
102-30 92 Avenue, Richmond Hill, NY

Other Parties: Co-Trustee Donna Kelly, Co-Trustee Gary Kelly, Co-Trustee Linda Carolan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Co-Trustee Donna Kelly
51 Cooper Lane, Larchmont, NY

Other Parties: Co-Trustee Gary Kelly, Co-Trustee Linda Carolan, Gloria Kelly Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Kapildeo Tiwari, Pearlie Subhagie Mohammed

Amount

N/A

Date

2015-12-09

Party A

Parbatee Persaud
102-12 92nd Avenue, Richmond Hill, NY

Other Parties: Kapildeo Tiwari

Event

Xfer From

Party B

Unit/Mortgage

Parbatee Persaud, Pearlie Subhagie Mohammed

Mortgage: $6,702

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

Mortgage: $260,000

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

Amount

N/A

Date

2015-12-09

Party A

Kapildeo Tiwari
102-12 92nd Avenue, Richmond Hill, NY

Other Parties: Parbatee Persaud

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,702

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

Mortgage: $260,000

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

Amount

N/A

Date

2012-07-18

Party A

Pearlie Subhagie Mohammed
103-35 104th Street, Ozone Park, NY

Other Parties: Kapildeo Tiwari, Parbatee Persaud

Event

Buys From

Party B

Indranie Chattergoon

Unit/Mortgage

Mortgage: $270,146

Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Rd, Parsippany, NJ

Amount

$295,000 View More

Date

2012-07-18

Party A

Parbatee Persaud
103-35 104th Street, Ozone Park, NY

Other Parties: Kapildeo Tiwari, Pearlie Subhagie Mohammed

Event

Buys From

Party B

Indranie Chattergoon

Unit/Mortgage

Mortgage: $270,146

Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Rd, Parsippany, NJ

Amount

$295,000 View More

Date

2012-07-18

Party A

Kapildeo Tiwari
103-35 104th Street, Ozone Park, NY

Other Parties: Parbatee Persaud, Pearlie Subhagie Mohammed

Event

Buys From

Party B

Indranie Chattergoon

Unit/Mortgage

Mortgage: $270,146

Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Residential Home Funding Corp , 4 Wood Hollow Rd, Parsippany, NJ

Amount

$295,000 View More

Date

2007-01-24

Party A

Indranie Chattergoon
103-35 104th Street, Ozone Park, NY

Event

Buys From

Party B

Jaggernauth Ramlagan

Unit/Mortgage

Mortgage: $450,400

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

Mortgage: $112,600

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

Amount

$563,800 View More

Date

2010-11-29

Party A

Miu Sim Yan
84-38 56th Street, Elmhurst, NY

Other Parties: Yan Tak Chiu

Event

Buys From

Party B

Carmen Colon-Dones

Unit/Mortgage

102-13 92nd Avenue, Queens, NY

Mortgage: $290,000

Mers , 3300 Sw 34th Avenue Ste 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2010-11-29

Party A

Yan Tak Chiu
84-38 56th Street, Elmhurst, NY

Other Parties: Miu Sim Yan

Event

Buys From

Party B

Carmen Colon-Dones

Unit/Mortgage

102-13 92nd Avenue, Queens, NY

Mortgage: $290,000

Mers , 3300 Sw 34th Avenue Ste 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2009-12-23

Party A

Yan Yang
525 Rockaway Parkway Apt, B44, Brooklyn, NY

Other Parties: Hongbao Ma

Event

Buys From

Party B

Gary C Di Leonardo

Unit/Mortgage

Mortgage: $296,000

Mers , Po Box 2026, Flint, MI

Amount

$375,180 View More

Date

2009-12-23

Party A

Hongbao Ma
525 Rockaway Parkway Apt B44, Brooklyn, NY

Other Parties: Yan Yang

Event

Buys From

Party B

Gary C Di Leonardo

Unit/Mortgage

Greta Shah Bissessarsingh

Mortgage: $296,000

Mers , Po Box 2026, Flint, MI

Amount

$375,180 View More

Date

2005-12-27

Party A

Luis Guillcatanda
325 Vine Street, Elizabeth, NJ

Other Parties: Fausto Siguencia

Event

Buys From

Party B

Unit/Mortgage

Greta Shah Bissessarsingh

Mortgage: $126,000

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2005-12-27

Party A

Fausto Siguencia
325 Vine Street, Elizabeth, NJ

Other Parties: Luis Guillcatanda

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $126,000

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2011-04-26

Party A

James M Curry
102-17 92nd Avenue, Richmond Hill, NY

Event

Buys From

Party B

Vivian Curry

Unit/Mortgage

102-17 92nd Avenue, Queens, NY

Mortgage: $280,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2022-05-09

Party A

Saiful I Chowdhury
102-26 92nd Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ashraful Islam

Unit/Mortgage

102-24 92nd Avenue, Queens, NY

Mortgage: $235,514

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY

Mortgage: $696,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY

Amount

N/A

Date

2014-12-10

Party A

Saiful I Chowdhury
402 Ocean Parkway Apt 202, Brooklyn, NY

Other Parties: Ashraful Islam

Event

Buys From

Party B

Unit/Mortgage

102-24 92nd Avenue, Queens, NY

Amount

$590,000

Date

2014-12-10

Party A

Ashraful Islam
402 Ocean Parkway Apt 202, Brooklyn, NY

Other Parties: Saiful I Chowdhury

Event

Buys From

Party B

Amar Dhanesar, Parmeshwar Naidu

Unit/Mortgage

102-24 92nd Avenue, Queens, NY

Amount

$590,000

Date

2019-02-13

Party A

Parmeshwar Naidu
102-27 92nd Avenue, Richmond Hill, NY

Other Parties: Rammita Naidu

Event

Xfer From

Party B

Amar Dhanesar

Unit/Mortgage

102-27 92nd Avenue, Queens, NY

Amount

N/A

Date

2019-02-13

Party A

Rammita Naidu
102-27 92nd Avenue, Richmond Hill, NY

Other Parties: Parmeshwar Naidu

Event

Xfer From

Party B

Unit/Mortgage

102-27 92nd Avenue, Queens, NY

Amount

N/A

Date

2004-02-11

Party A

Amar Dhanesar
112-13 Atlantic, Richmond Hill, NY

Other Parties: Parmeshwar Naidu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $408,500

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, NY
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, NY

Amount

$430,000 View More

Date

2004-02-11

Party A

Parmeshwar Naidu
112-13 Atlantic, Richmond Hill, NY

Other Parties: Amar Dhanesar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $408,500

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, NY
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, NY

Amount

$430,000 View More

Date

2002-12-20

Party A

Lochan Prashad
103-55 97th Street, Ozone Park, NY

Other Parties: Savitrie Prashad

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,400

Co National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$313,000 View More

Date

2002-12-20

Party A

Savitrie Prashad
103-55 97th Street, Ozone Park, NY

Other Parties: Lochan Prashad

Event

Buys From

Party B

Unit/Mortgage

Graciela Gutierrez, Reinardo Gutierrez

Mortgage: $250,400

Co National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$313,000 View More

Date

2021-10-01

Party A

Sandra Ramirez Medina
9412 113th St, South Richmond Hill, NY

Other Parties: Edgar Ramirez, Sandra Ramirez

Event

Buys From

Party B

Unit/Mortgage

Graciela Gutierrez, Reinardo Gutierrez

Mortgage: $714,285

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$739,000 View More

Date

2021-10-01

Party A

Edgar Ramirez
9412 113th St, South Richmond Hill, NY

Other Parties: Sandra Ramirez, Sandra Ramirez Medina

Event

Buys From

Party B

Unit/Mortgage

Graciela Gutierrez, Reinardo Gutierrez

Mortgage: $714,285

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$739,000 View More

Date

2021-10-01

Party A

Sandra Ramirez
9412 113th St, South Richmond Hill, NY

Other Parties: Edgar Ramirez, Sandra Ramirez Medina

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $714,285

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$739,000 View More

Date

2015-04-22

Party A

Graciela Ramirez
87-08 102nd Street, Richmond Hill, NY

Other Parties: Reinardo Gutierrez

Event

Buys From

Party B

Zainool Hanif

Unit/Mortgage

Mortgage: $460,505

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

Amount

$469,000 View More

Date

2015-04-22

Party A

Reinardo Gutierrez
87-08 102nd Street, Richmond Hill, NY

Other Parties: Graciela Ramirez

Event

Buys From

Party B

Zainool Hanif

Unit/Mortgage

Mortgage: $460,505

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

Amount

$469,000 View More

Date

2002-12-27

Party A

Zainool Hanif
102-33 92nd Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Seelochnie Hanif

Unit/Mortgage