Property Records Search: &nbsp;Vibhaben P Shah

Diane Macchia, Frank Sutera 2010 Trust, Lorraine Sutera

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2011-08-18

Party A

Latha Mohanan
82-37 265 Street, Floral Park, NY

Other Parties: Mohanan Kumaran

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2010-04-08

Party A

Ttee Frank Sutera 2010 Trust Diane Macchia
15 Catherine Street, Lynbrook, NY

Other Parties: Ttee Frank Sutera 2010 Trs Lorraine Sutera

Event

Xfer From

Party B

Frank Sutera

Unit/Mortgage

Amount

N/A

Date

2010-04-08

Party A

Ttee Frank Sutera 2010 Trs Lorraine Sutera
82-61 268 Street, Floral Park, NY

Other Parties: Ttee Frank Sutera 2010 Trust Diane Macchia

Event

Xfer From

Party B

Frank Sutera

Unit/Mortgage

Amount

N/A

Date

2021-02-08

Party A

Anwar M Bejori
82-57 265th Street, Glen Oaks, NY

Other Parties: Zakia A Bejori

Event

Buys From

Party B

Xiaohuai Zhang

Unit/Mortgage

Amount

$868,000 View More

Date

2021-02-08

Party A

Zakia A Bejori
82-57 265th Street, Glen Oaks, NY

Other Parties: Anwar M Bejori

Event

Buys From

Party B

Xiaohuai Zhang

Unit/Mortgage

Amount

$868,000 View More

Date

2016-08-29

Party A

Nicholas Jr Treppiedi
20 Bassett Avenue, Brooklyn, NY

Other Parties: Lorraine Kalaydjian, Rocco N Treppiedi, Theresa Polk

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-29

Party A

Rocco N Treppiedi
5008 W Navaho Avenue, Spokane, WA

Other Parties: Lorraine Kalaydjian, Nicholas Jr Treppiedi, Theresa Polk

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-29

Party A

Theresa Polk
126 Sherman Street, Lynbrook, NY

Other Parties: Lorraine Kalaydjian, Nicholas Jr Treppiedi, Rocco N Treppiedi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-29

Party A

Lorraine Kalaydjian
100 Charles Street, Mineola, NY

Other Parties: Nicholas Jr Treppiedi, Rocco N Treppiedi, Theresa Polk

Event

Xfer From

Party B

Unit/Mortgage

Catherine Masi Barbal, Robert Barbal

Amount

N/A

Date

2021-10-08

Party A

Fang Tan
82-46 265th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

82-46 265th Street, Queens, NY

Mortgage: $582,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2018-01-24

Party A

Xiaohuai Zhang
9024 51st Avenue, Elmhurst, NY

Event

Buys From

Party B

Lorraine Kalaydjian, Nicholas Jr Treppiedi, Rocco N Treppiedi, Theresa Polk

Unit/Mortgage

8257 265th Street, Queens, NY

Mortgage: $395,000

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

Amount

$790,000 View More

Date

2021-04-09

Party A

Rano Kaur
8254 265th Street, Floral Park, NY

Other Parties: Ramesh Lai Singh

Event

Xfer From

Party B

Ramesh Lai Singh, Renuka Kaur

Unit/Mortgage

Mortgage: $460,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-04-09

Party A

Ramesh Lai Singh
8254 265th Street, Floral Park, NY

Other Parties: Rano Kaur

Event

Xfer From

Party B

Renuka Kaur

Unit/Mortgage

Emilia Arlia, Emilia Marano, Francesco Arlia

Mortgage: $460,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2019-03-22

Party A

Renuka Kaur
84-56 259th Street, Floral Park, NY

Other Parties: Ramesh Lal Singh

Event

Buys From

Party B

Unit/Mortgage

Emilia Arlia, Emilia Marano, Francesco Arlia

Mortgage: $489,100

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$730,000 View More

Date

2019-03-22

Party A

Ramesh Lal Singh
84-56 259th Street, Floral Park, NY

Other Parties: Renuka Kaur

Event

Buys From

Party B

Unit/Mortgage

Gloria Tancredi, Joseph Tancredi

Mortgage: $489,100

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$730,000 View More

Date

2017-09-05

Party A

Joseph Tancredi
82-17 265th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

82-27 265th Street, Queens, NY

Amount

$200,000 View More

Date

2017-12-11

Party A

Ansu Ann Varghese
82-45 265th Street, Floral Park, NY

Other Parties: Philip J Varghese

Event

Xfer From

Party B

Merilyn S Varghese, Philip J Varghese, Pulivelil P Varghese, Susan Varghese

Unit/Mortgage

Merilyn S Varghese, Pulivelil P Varghese, Susan Varghese

Amount

N/A

Date

2017-12-11

Party A

Philip J Varghese
82-45 265th Street, Floral Park, NY

Other Parties: Ansu Ann Varghese

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-19

Party A

Merilyn S Varghese
83-55 249th Street, Bellerose, NY

Other Parties: Philip Varghese, Pulivelil P Varghese, Susan Varghese

Event

Buys From

Party B

Unit/Mortgage

Amount

$600,000 View More

Date

2009-10-19

Party A

Philip Varghese
83-55 249th Street, Bellerose, NY

Other Parties: Merilyn S Varghese, Pulivelil P Varghese, Susan Varghese

Event

Buys From

Party B

Unit/Mortgage

Amount

$600,000 View More

Date

2009-10-19

Party A

Pulivelil P Varghese
83-55 249th Street, Bellerose, NY

Other Parties: Merilyn S Varghese, Philip Varghese, Susan Varghese

Event

Buys From

Party B

Unit/Mortgage

Amount

$600,000 View More

Date

2009-10-19

Party A

Susan Varghese
83-55 249th Street, Bellerose, NY

Other Parties: Merilyn S Varghese, Philip Varghese, Pulivelil P Varghese

Event

Buys From

Party B

Unit/Mortgage

Arlene Bartlewitz, Betty Ann Dargento, Jean Carr

Amount

$600,000 View More

Date

2015-11-05

Party A

Nazmul Hassan
6546 Woodside Avenue, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Betty Ann Dargento Executor, Deceased John Valuch

Mortgage: $524,250

Mers , Po Box 2026, Flint, MI

Amount

$699,000 View More

Date

2012-07-26

Party A

Betty Ann Dargento
38 Yorkshire Road, New Hyde Park, NY

Other Parties: Arlene Bartlewitz, Jean Carr

Event

Xfer From

Party B

Unit/Mortgage

Betty Ann Dargento Executor, Deceased John Valuch

Amount

N/A

Date

2012-07-26

Party A

Jean Carr
211 N Elm Street, Massapequa, NY

Other Parties: Arlene Bartlewitz, Betty Ann Dargento

Event

Xfer From

Party B

Unit/Mortgage

Betty Ann Dargento Executor, Deceased John Valuch

Amount

N/A

Date

2012-07-26

Party A

Arlene Bartlewitz
27 Gardner Avenue, Hicksville, NY

Other Parties: Betty Ann Dargento, Jean Carr

Event

Xfer From

Party B

Unit/Mortgage

Jinal A Patel, Mehul Patel, Minaxi Patel

Amount

N/A

Date

2017-11-16

Party A

Shanmugarajan Srinivasan
82-38 265th Street, Floral Park, NY

Other Parties: Obulakshmi Arapulisamy

Event

Buys From

Party B

Ajith Elias, Bindu Ajith

Unit/Mortgage

82-38 265th Street, Queens, NY

Mortgage: $504,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$630,000 View More

Date

2017-11-16

Party A

Obulakshmi Arapulisamy
82-38 265th Street, Floral Park, NY

Other Parties: Shanmugarajan Srinivasan

Event

Buys From

Party B

Ajith Elias, Bindu Ajith

Unit/Mortgage

82-38 265th Street, Queens, NY

Mortgage: $504,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$630,000 View More

Date

2021-05-11

Party A

Ashok Patel
82-19 265th Street, Glen Oaks, NY

Other Parties: Minaxi Patel

Event

Xfer From

Party B

Unit/Mortgage

Ashok Patel, Jinal A Patel, Mehul Patel

Amount

N/A

Date

2021-05-11

Party A

Minaxi Patel
82-19 265th Street, Glen Oaks, NY

Other Parties: Ashok Patel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-12-30

Party A

Ashok Patel
82-19 265th Street, Glen Oaks, NY

Other Parties: Jinal A Patel, Mehul Patel, Minaxi Patel

Event

Xfer From

Party B

Minaxi A Patel

Unit/Mortgage

Ashok Patel, Minaxi A Patel

Mortgage: $330,000

Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI

Amount

N/A

Date

2020-12-30

Party A

Jinal A Patel
82-19 265th Street, Glen Oaks, NY

Other Parties: Ashok Patel, Mehul Patel, Minaxi Patel

Event

Xfer From

Party B

Unit/Mortgage

Ashok Patel, Minaxi A Patel

Mortgage: $330,000

Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI

Amount

N/A

Date

2020-12-30

Party A

Mehul Patel
82-19 265th Street, Glen Oaks, NY

Other Parties: Ashok Patel, Jinal A Patel, Minaxi Patel

Event

Xfer From

Party B

Unit/Mortgage

Ashok Patel, Minaxi A Patel

Mortgage: $330,000

Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI

Amount

N/A

Date

2020-12-30

Party A

Minaxi Patel
82-19 265th Street, Glen Oaks, NY

Other Parties: Ashok Patel, Jinal A Patel, Mehul Patel

Event

Xfer From

Party B

Unit/Mortgage

Deceased Werner Herbold, Gertrude Herbold

Mortgage: $330,000

Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI

Amount

N/A

Date

2023-05-18

Party A

Balwinder Singh
8214 265th Street, Glen Oaks, NY

Other Parties: Navpreet Singh, Satwinder Kaur

Event

Buys From

Party B

Unit/Mortgage

82-18 265th Street, Queens, NY

Mortgage: $566,250

Mers Inc , Po Box 2026, Flint, MI

Amount

$755,000

Date

2023-05-18

Party A

Navpreet Singh
8214 265th Street, Glen Oaks, NY

Other Parties: Balwinder Singh, Satwinder Kaur

Event

Buys From

Party B

Deceased Werner Herbold, Gertrude Herbold

Unit/Mortgage

82-18 265th Street, Queens, NY

Mortgage: $566,250

Mers Inc , Po Box 2026, Flint, MI

Amount

$755,000

Date

2023-05-18

Party A

Satwinder Kaur
8214 265th Street, Glen Oaks, NY

Other Parties: Balwinder Singh, Navpreet Singh

Event

Buys From

Party B

Deceased Werner Herbold, Gertrude Herbold

Unit/Mortgage

82-18 265th Street, Queens, NY

Mortgage: $566,250

Mers Inc , Po Box 2026, Flint, MI

Amount

$755,000

Date

2009-07-09

Party A

Leena R Patel
82-22 265th Street, Floral Park, NY

Other Parties: Rajnikant P Patel

Event

Xfer From

Party B

Rajnikant P Patel, Shakuntala B Patel

Unit/Mortgage

82-22 265th Street, Queens, NY

Mortgage: $149,312

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

Mortgage: $424,297

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

Amount

N/A

Date

2009-07-09

Party A

Rajnikant P Patel
82-22 265th Street, Floral Park, NY

Other Parties: Leena R Patel

Event

Xfer From

Party B

Leena R Patel, Shakuntala B Patel

Unit/Mortgage

82-22 265th Street, Queens, NY

Mortgage: $149,312

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

Mortgage: $424,297

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

Amount

N/A

Date

2007-12-14

Party A

Brian Schoepfer
145 Lake Road, Bozrah, CT

Other Parties: James Schoepfer, Martin Schoepfer, Timothy Schoepfer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-14

Party A

James Schoepfer
2529 Natta Blvd, Bellmore, NY

Other Parties: Brian Schoepfer, Martin Schoepfer, Timothy Schoepfer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-14

Party A

Martin Schoepfer
15 Paula Lane, Waterford, CT

Other Parties: Brian Schoepfer, James Schoepfer, Timothy Schoepfer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-14

Party A

Timothy Schoepfer
10 Lake Avenue, Ronkonkoma, NY

Other Parties: Brian Schoepfer, James Schoepfer, Martin Schoepfer

Event

Xfer From

Party B

Unit/Mortgage