Property Records Search: &nbsp;Yolanda Medigo

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla, Shanaaz S Yassim, Shazam K Habibulla

Amount

N/A

Date

2021-12-06

Party A

Imran K Habibulla
8618 130th St, Richmond Hill, NY

Other Parties: Shazam K Habibulla, Yassim S Shanaaz

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla, Shanaaz S Yassim, Shazam K Habibulla

Amount

N/A

Date

2021-12-06

Party A

Yassim S Shanaaz
86-18 130th Street, Richmond Hill, NY

Other Parties: Imran K Habibulla, Shazam K Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla

Amount

N/A

Date

2019-01-25

Party A

Azamudeen K Habibulla
86-18 130th Street, Richmond Hill, NY

Other Parties: Imran K Habibulla, Shamroon N Habibulla, Shanaaz S Yassim, Shazam K Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla

Amount

N/A

Date

2019-01-25

Party A

Imran K Habibulla
86-18 130th Street, Richmond Hill, NY

Other Parties: Azamudeen K Habibulla, Shamroon N Habibulla, Shanaaz S Yassim, Shazam K Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla

Amount

N/A

Date

2019-01-25

Party A

Shamroon N Habibulla
86-18 130th Street, Richmond Hill, NY

Other Parties: Azamudeen K Habibulla, Imran K Habibulla, Shanaaz S Yassim, Shazam K Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla

Amount

N/A

Date

2019-01-25

Party A

Shazam K Habibulla
90-43 84th Place, Hollis, NY

Other Parties: Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla, Shanaaz S Yassim

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla

Amount

N/A

Date

2019-01-25

Party A

Shanaaz S Yassim
951-7 134th Street, Richmond Hill, NY

Other Parties: Azamudeen K Habibulla, Imran K Habibulla, Shamroon N Habibulla, Shazam K Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-17

Party A

Shamroon N Habibulla
86-18 130th Street, Richmond Hill, NY

Other Parties: Azmuden K Habibulla, Imran K Habibulla

Event

Xfer From

Party B

Azmuden K Habibulla

Unit/Mortgage

Azmuden K Habibulla, Shamroon N Habibulla

Mortgage: $7,232

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $285,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2012-08-17

Party A

Imran K Habibulla
86-18 130th Street, Richmond Hill, NY

Other Parties: Azmuden K Habibulla, Shamroon N Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,232

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $285,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2012-08-17

Party A

Azmuden K Habibulla
86-18 130th Street, Jamaica, NY

Other Parties: Imran K Habibulla, Shamroon N Habibulla

Event

Xfer From

Party B

Shamroon N Habibulla

Unit/Mortgage

Shamroon N Habibulla, Shazam K Habibulla

Mortgage: $7,232

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $285,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2010-02-09

Party A

Azamudeen K Habibulla
86-18 130th Street, Queens, NY

Other Parties: Shamroon N Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Azamudeen K Habibulla, Shazam K Habibulla

Mortgage: $55,519

Citimortgage Inc , 1000 Technology Dr, O'fallon, MO

Mortgage: $288,000

Citimortgage Inc , 1000 Technology Dr, O'fallon, MO

Amount

N/A

Date

2010-02-09

Party A

Shamroon N Habibulla
86-18 130th Street, Queens, NY

Other Parties: Azamudeen K Habibulla

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $55,519

Citimortgage Inc , 1000 Technology Dr, O'fallon, MO

Mortgage: $288,000

Citimortgage Inc , 1000 Technology Dr, O'fallon, MO

Amount

N/A

Date

2022-06-29

Party A

8608 Properties LLC
86-08 130th Street, Richmond Hill, NY

Event

Buys From

Party B

Lbw Ny Realty LLC

Unit/Mortgage

86-08 130th Street, Queens, NY

Mortgage: $1,000,000

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

$1,450,000 View More

Date

2017-09-06

Party A

Lbw Ny Realty LLC
86-08 130th Street, Richmond Hill, NY

Event

Buys From

Party B

Lbw Realty Inc

Unit/Mortgage

86-08 130th Street, Queens, NY

Mortgage: $650,000

Louis Galpern , 139 Fulton Street Suite 300, New York, NY
Msfre Ltd , 139 Fulton Street Suite 300, New York, NY
Park National Capital Funding LLC , 139 Fulton Street Suite 300, New York, NY

Amount

$900,000 View More

Date

2011-08-23

Party A

Afzal Gafur
86-32 130th Street, Richmond Hill, NY

Event

Xfer From

Party B

Rafeek Gafur

Unit/Mortgage

86-32 130th Street, Queens, NY

Mortgage: $10,344

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

Mortgage: $188,000

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

Amount

N/A

Date

2017-06-15

Party A

Sham Maraj
91-25 121 Street, Jamaica, NY

Event

Xfer From

Party B

Roma Singh

Unit/Mortgage

86-45 130th Street, Queens, NY

Amount

N/A

Date

2016-05-06

Party A

Roma Singh
119-37 Metropolitan Ave Apt 1l, Kew Gardens, NY

Event

Xfer From

Party B

Sham Maraj

Unit/Mortgage

86-45 130th Street, Queens, NY

Amount

N/A

Date

2018-04-30

Party A

Jessica Rodriguez
86-10 130th Street 1st Floor, Richmond Hill, NY

Other Parties: Magino A Rodriguez

Event

Xfer From

Party B

Magino Rodriguez

Unit/Mortgage

Amount

N/A

Date

2018-04-30

Party A

Magino A Rodriguez
86-10 130th Street 1st Floor, Richmond Hill, NY

Other Parties: Jessica Rodriguez

Event

Xfer From

Party B

Magino Rodriguez

Unit/Mortgage

Bibi K Anif, Shaheed M Anif

Amount

N/A

Date

2007-08-10

Party A

Magino Rodriguez
102-37 46th Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $356,800

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Mortgage: $66,900

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$446,000 View More

Date

2004-02-16

Party A

Bibi K Anif
89-10 130th Street, Richmond Hill, NY

Other Parties: Shaheed M Anif

Event

Xfer From

Party B

Shaheed Anif

Unit/Mortgage

Amount

N/A

Date

2004-02-16

Party A

Shaheed M Anif
89-10 130th Street, Richmond Hill, NY

Other Parties: Bibi K Anif

Event

Xfer From

Party B

Shaheed Anif

Unit/Mortgage

Amount

N/A

Date

2016-12-09

Party A

Jaswinder Kaur
86-38 130th Street, Richmond Hill, NY

Other Parties: Lal Sham

Event

Xfer From

Party B

Unit/Mortgage

86-38 130th Street, Queens, NY

Amount

N/A

Date

2016-12-09

Party A

Lal Sham
86-38 130th Street, Richmond Hill, NY

Other Parties: Jaswinder Kaur

Event

Xfer From

Party B

Mohamed Rahim, Patricia Rahim

Unit/Mortgage

86-38 130th Street, Queens, NY

Amount

N/A

Date

2004-07-27

Party A

Shinder Pal
86-25 132nd Street, Richmond Hill, NY

Event

Buys From

Party B

Dorothy Daunhauer

Unit/Mortgage

86-38 130th Street, Queens, NY

Mortgage: $248,900

Mers , Po Box 2026, Flint, MI

Amount

$262,000 View More

Date

2019-03-09

Party A

Jesus Alvarado
86-30 130th Street, Richmond Hill, NY

Other Parties: Leonardo De Jesus Alvarado

Event

Xfer From

Party B

Unit/Mortgage

86-30 130th Street, Queens, NY

Amount

N/A

Date

2019-03-09

Party A

Leonardo De Jesus Alvarado
86-30 130th Street, Richmond Hill, NY

Other Parties: Jesus Alvarado

Event

Xfer From

Party B

Jesus Alvarado

Unit/Mortgage

86-30 130th Street, Queens, NY

Amount

N/A

Date

2006-07-14

Party A

Jesus Alvarado
87-52 143rd Street, Briarwood, NY

Event

Buys From

Party B

Frank Lulgjuraj

Unit/Mortgage

86-30 130th Street, Queens, NY

Mortgage: $441,600

Mers , Po Box 2026, Flint, MI

Mortgage: $110,400

Mers , Po Box 2026, Flint, MI

Amount

$552,000 View More

Date

2012-04-23

Party A

Farid Jaber
30-12 30th Avenue, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

86-27 130th Street, Queens, NY

Mortgage: $249,000

Mers As Nominee For New Penn Financial LLC , 4000 Chemical Road, Plymouth Meeting, PA

Amount

$415,000 View More

Date

2017-05-10

Party A

Maharanie Ramjas
86-20 130th Street, Richmond Hill, NY

Event

Xfer From

Party B

Estate Of Monilall Ramjas, Monilall Ramjas Administrator

Unit/Mortgage

86-20 130th Street, Queens, NY

Amount

N/A

Date

2007-10-01

Party A

Kadir Lallmahamad
86-34 130th Street, Richmond Hill, NY

Other Parties: Robina Shrigopaul

Event

Xfer From

Party B

Bibi Nazmoon Jhagru, Robina Shrigopaul, Shrigo-Paul Jhagru

Unit/Mortgage

86-34 130th Street, Queens, NY

Amount

N/A

Date

2007-10-01

Party A

Robina Shrigopaul
86-34 130th Street, Richmond Hill, NY

Other Parties: Kadir Lallmahamad

Event

Xfer From

Party B

Bibi Nazmoon Jhagru, Kadir Lallmahamad, Shrigo-Paul Jhagru

Unit/Mortgage

86-34 130th Street, Queens, NY

Amount

N/A

Date

2011-02-16

Party A

Jaswinder Kaur
86-38 130th Street, Richmond Hill, NY

Other Parties: Lal Sham, Pal Shinder

Event

Xfer From

Party B

Unit/Mortgage

86-40 130th Street, Queens, NY

Amount

N/A

Date

2011-02-16

Party A

Lal Sham
86-38 130th Street, Richmond Hill, NY

Other Parties: Jaswinder Kaur, Pal Shinder

Event

Xfer From

Party B