Property Records Search: &nbsp;Harjit Singh Hankel

Amount

N/A

Date

2017-08-08

Party A

Baljit Kaur Multani
95-60 112 Street, Richmond Hill, NY

Other Parties: Rajvir Singh Multani

Event

Xfer From

Party B

Rajvir Singh Multani

Unit/Mortgage

Baljit K Mulatni, Rajinder S Multani

Amount

N/A

Date

2015-12-19

Party A

Rajvir S Multani
95-60 112 Street, Richmond Hill, NY

Other Parties: Baljit K Multani

Event

Xfer From

Party B

Unit/Mortgage

Baljit K Mulatni, Rajinder S Multani, Rajvir S Multani

Amount

N/A

Date

2015-12-19

Party A

Baljit K Multani
95-60 112th Street, Richmond Hill, NY

Other Parties: Rajvir S Multani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-10

Party A

Rajvir Singh Multani
95-60 112th Street, Richmondhill, NY

Other Parties: Baljit Kaur Mulatni, Rajinder Singh Multani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-10

Party A

Rajinder Singh Multani
95-60 112th Street, Richmondhill, NY

Other Parties: Baljit Kaur Mulatni, Rajvir Singh Multani

Event

Xfer From

Party B

Rajvir Singh Multani

Unit/Mortgage

Amount

N/A

Date

2007-11-10

Party A

Baljit Kaur Mulatni

Other Parties: Rajinder Singh Multani, Rajvir Singh Multani

Event

Xfer From

Party B

Rajvir Singh Multani

Unit/Mortgage

Amount

N/A

Date

2007-09-24

Party A

Rajvir Singh Multani
95-60 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Concetta Grabowski

Unit/Mortgage

Carlos Alberto Viteri, Carlos Viteri, Rosa A Lopez De Viteri, Rosa Amada Lopez De Viteri

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2021-08-20

Party A

Farhana Flora
465 Ocean Parkway, Apt 2l, Brooklyn, NY

Other Parties: Dewan Ripon

Event

Buys From

Party B

Unit/Mortgage

Carlos Alberto Viteri, Carlos Viteri, Rosa A Lopez De Viteri, Rosa Amada Lopez De Viteri

Mortgage: $667,500

East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$890,000 View More

Date

2021-08-20

Party A

Dewan Ripon
465 Ocean Parkway, Apt 2l, Brooklyn, NY

Other Parties: Farhana Flora

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $667,500

East Coast Capital Corp , 25 Melville Park Road, Ste 200, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$890,000 View More

Date

2015-12-09

Party A

Carlos Viteri
48-84 37th Street, Long Island City, NY

Event

Buys From

Party B

Mmj Development Inc

Unit/Mortgage

Vishnick Esq Referee Jason Scott

Mortgage: $307,000

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2014-10-01

Party A

Mmj Development Inc
102-35 65th Road, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Robert De Vito, Estate Of Robert J De Vito, Jeannette Shaughnessy As Administratrix

Mortgage: $340,000

Amida Financial LLC , 155 W 70th St Apt# 15a, New York, NY

Amount

$325,000 View More

Date

2016-12-23

Party A

Royal Holding Group LLC
204-17 Hillside Avenue, Suite 428, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

95-18 112th Street, Queens, NY

Mortgage: $350,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY

Amount

$350,000 View More

Date

2021-11-15

Party A

Tara Singh Realty LLC
9550 112th St Ste 201, South Richmond Hill, NY

Event

Xfer From

Party B

Tara Singh

Unit/Mortgage

95-50 112th Street, Queens, NY

Mortgage: $650,000

Habib American Bank , 421 S Bway, Hicksville, NY
Habib American Bank , 421 S Bway, Hicksville, NY

Amount

N/A

Date

2021-11-15

Party A

Tara Singh
95-50 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Simerjit Singh

Unit/Mortgage

95-50 112th Street, Queens, NY

Mortgage: $650,000

Habib American Bank , 421 S Bway, Hicksville, NY
Habib American Bank , 421 S Bway, Hicksville, NY

Amount

N/A

Date

2014-08-28

Party A

Nalini Sewdat-Bishun
95-45 112th Street, S Richmond Hill, NY

Event

Buys From

Party B

Shereza Ramesar

Unit/Mortgage

95-25 112th Street, Queens, NY

Mortgage: $300,000

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

Amount

$400,000 View More

Date

2006-04-05

Party A

Shereza Ramesar
95-25 112th Street, S Richmond Hill, NY

Event

Buys From

Party B

Ashmoon N Ramesar, Aszim Ramesar

Unit/Mortgage

95-25 112th Street, Queens, NY

Amount

$430,000 View More

Date

2014-06-12

Party A

Cecilia A Cipriano
95-40 112th Street, Richmond Hill, NY

Other Parties: Juan Cipriano

Event

Xfer From

Party B

Juan Cipriano, Sandra Cipriano

Unit/Mortgage

95-40 112th Street, Queens, NY

Amount

N/A

Date

2014-06-12

Party A

Juan Cipriano
95-40 112th Street, Richmond Hill, NY

Other Parties: Cecilia A Cipriano

Event

Xfer From

Party B

Sandra Cipriano

Unit/Mortgage

95-40 112th Street, Queens, NY

Amount

N/A

Date

2012-07-06

Party A

Mahasrie Ramrattan
95-68 112th Street, Richmond Hill, NY

Other Parties: Murtaza Ali Alli

Event

Xfer From

Party B

Murtaza Ali Alli

Unit/Mortgage

95-68 112th Street, Queens, NY

Mortgage: $10,660

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

Mortgage: $456,600

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

Amount

N/A

Date

2012-07-06

Party A

Murtaza Ali Alli
95-68 112th Street, Richmond Hill, NY

Other Parties: Mahasrie Ramrattan

Event

Xfer From

Party B

Mahasrie Ramrattan

Unit/Mortgage

95-68 112th Street, Queens, NY

Mortgage: $10,660

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

Mortgage: $456,600

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

Amount

N/A

Date

2012-10-29

Party A

9567 112 Nancy Corp
100 Hendrix Street, Brooklyn, NY

Event

Buys From

Party B

Corvia Davis

Unit/Mortgage

95-67 112th Street, Queens, NY

Amount

$6,500 View More

Date

2006-07-28

Party A

Corvia Davis
138-31 91st Ave, Jamaica, NY

Event

Buys From

Party B

Deokie Ahmad

Unit/Mortgage

95-67 112th Street, Queens, NY

Mortgage: $608,000

Mers , Po Box 2026, Flint, MI

Mortgage: $152,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2006-03-09

Party A

Deokie Ahmad
106-05 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Franklyn Mero, Gladys H Mero

Unit/Mortgage

95-67 112th Street, Queens, NY

Mortgage: $404,100

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$449,000 View More

Date

2011-03-25

Party A

Gewan Arnasalam
132-15 107th Avenue, Ozone Park, NY

Event

Buys From

Party B

Arverne 26 LLC

Unit/Mortgage

Mortgage: $427,230

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$470,000 View More

Date

2010-09-14

Party A

Arverne 26 LLC
720 Middle Neck Road Suite 3j, Great Neck, NY

Event

Xfer From

Party B

Sasson Mahgerefteh

Unit/Mortgage

Hsbc Mortgage Services Inc

Amount

N/A

Date

2010-08-30

Party A

Sasson Mahgerefteh
720 Middle Neck Road Suite 3j, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$332,085 View More

Date

2007-03-23

Party A

Hsbc Mortgage Services Inc
636 Grand Regency Boulevard, Brandon, FL

Event

Buys From

Party B

Donald Esq Referee Citak

Unit/Mortgage

Arjuna D Sanasie, Olive V Sanasie

Amount

$553,612 View More

Date

2005-09-19

Party A

Vimal Okhai
101-47 117th Street, Richmond Hill, NY

Other Parties: Marilyn J Chandler

Event

Buys From

Party B

Unit/Mortgage

Arjuna D Sanasie, Olive V Sanasie

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Mortgage: $127,200

Mers , Po Box 2026, Flint, MI

Amount

$636,000 View More

Date

2005-09-19

Party A

Marilyn J Chandler
101-47 117th Street, Richmond Hill, NY

Other Parties: Vimal Okhai

Event

Buys From

Party B

Unit/Mortgage

Deodat Rambaran, Rajdai Rambaran

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Mortgage: $127,200

Mers , Po Box 2026, Flint, MI

Amount

$636,000 View More

Date

2012-01-04

Party A

Celina Rambaran
95-46 112th Street, Richmond Hill, NY

Other Parties: Anand Rambaran, Dated January 4 2012 Rambaran Family Trust

Event

Xfer From

Party B

Unit/Mortgage

95-46 112th Street, Queens, NY

Amount

N/A

Date

2012-01-04

Party A

Anand Rambaran
95-46 112th Street, Richmond Hill, NY

Other Parties: Celina Rambaran, Dated January 4 2012 Rambaran Family Trust

Event

Xfer From

Party B

Deodat Rambaran, Rajdai Rambaran

Unit/Mortgage

95-46 112th Street, Queens, NY

Amount

N/A

Date

2012-01-04

Party A

Dated January 4 2012 Rambaran Family Trust
95-46 112th Street, Richmond Hill, NY

Other Parties: Anand Rambaran, Celina Rambaran

Event

Xfer From

Party B

Deodat Rambaran, Rajdai Rambaran

Unit/Mortgage

95-46 112th Street, Queens, NY

Amount

N/A

Date

2019-08-13

Party A

Jasmattie Dass
111-22 118th Street, South Ozone Park, NY

Event

Buys From

Party B

Angela Peters, Deonarine L Peters

Unit/Mortgage

95-51 112th Street, Queens, NY

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2021-07-01

Party A

Romel Sooklall
9549 112th St, South Richmond Hill, NY

Other Parties: Kamal Sooklall, Rookmin Sooklall

Event

Xfer From

Party B

Kenan K Sooklall, Rookmin Sooklall

Unit/Mortgage

Mortgage: $255,300

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-07-01

Party A

Rookmin Sooklall
9549 112th St, South Richmond Hill, NY

Other Parties: Kamal Sooklall, Romel Sooklall

Event

Xfer From

Party B

Kenan K Sooklall

Unit/Mortgage

Kenan K Sooklall, Rookmin Sooklall

Mortgage: $255,300

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-07-01

Party A

Kamal Sooklall
9549 112th St, South Richmond Hill, NY

Other Parties: Romel Sooklall, Rookmin Sooklall

Event

Xfer From

Party B

Unit/Mortgage

Kamal K Sooklall, Mohamed F Khan, Rookmin Sooklall

Mortgage: $255,300

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-09-30

Party A

Kenan K Sooklall
9549 112th Street, South Richmond Hill, NY

Other Parties: Rookmin Sooklall

Event

Xfer From

Party B

Unit/Mortgage

Kamal K Sooklall, Mohamed F Khan

Mortgage: $290,000

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

Amount

N/A

Date

2014-09-30

Party A

Rookmin Sooklall
9549 112th Street, South Richmond Hill, NY

Other Parties: Kenan K Sooklall

Event

Xfer From

Party B

Unit/Mortgage

Josandra Nieves, Lloyd R Sukhu, Maywantie Sukhu

Mortgage: $290,000

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

Amount

N/A

Date

2011-08-25

Party A

Mohamed F Khan
83-62 150th Street, Jamaica, NY

Other Parties: Kamal K Sooklall, Rookmin Sooklall

Event

Buys From

Party B

Unit/Mortgage

Josandra Nieves, Lloyd R Sukhu, Maywantie Sukhu

Mortgage: $295,930

Whitman Mortgagee Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY

Amount

$330,000 View More

Date

2011-08-25

Party A

Kamal K Sooklall
83-62 150th Street, Jamaica, NY

Other Parties: Mohamed F Khan, Rookmin Sooklall

Event

Buys From

Party B

Unit/Mortgage

Josandra Nieves, Lloyd R Sukhu, Maywantie Sukhu

Mortgage: $295,930

Whitman Mortgagee Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY

Amount

$330,000 View More

Date

2011-08-25

Party A

Rookmin Sooklall
83-62 150th Street, Jamaica, NY

Other Parties: Kamal K Sooklall, Mohamed F Khan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,930

Whitman Mortgagee Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY

Amount

$330,000 View More

Date

2016-11-11

Party A

Dated October 14 2016 Mohan Trust
10 Bass Pond Drive, Old Westbury, NY

Other Parties: Kenneth D Mohan Trustee

Event

Xfer From

Party B

Kenneth D Mohan

Unit/Mortgage

Amount

N/A

Date

2016-11-11

Party A

Kenneth D Mohan Trustee
10 Bass Pond Drive, Old Westbury, NY

Other Parties: Dated October 14 2016 Mohan Trust

Event

Xfer From

Party B

Kenneth D Mohan

Unit/Mortgage

Amount

N/A

Date

2016-10-14

Party A

Thakurdai Ramnarine
95-57 112th Street, Richmond Hill, NY

Other Parties: Kenneth D Mohan, Pornawati Gobardhan, Yojendra Mohan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-14

Party A

Pornawati Gobardhan
285 Long Beach Road, Hempstead, NY

Other Parties: Kenneth D Mohan, Thakurdai Ramnarine, Yojendra Mohan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-14

Party A

Yojendra Mohan
59 4th Street, Garden City Park, NY

Other Parties: Kenneth D Mohan, Pornawati Gobardhan, Thakurdai Ramnarine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-14

Party A

Kenneth D Mohan
10 Bass Pond Drive, Old Westbury, NY

Other Parties: Pornawati Gobardhan, Thakurdai Ramnarine, Yojendra Mohan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-23

Party A

9513 112 St LLC
120-07 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Shlomo Khaimov

Unit/Mortgage

Amount

N/A

Date

2018-05-10

Party A

Shlomo Khaimov
120-07 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

9513 112st LLC

Unit/Mortgage

Anna Distefano, Carmela Loguercio Irrevocable Trust, Joseph F Distefano Deceased, Lucia Wallace As Trustee

Mortgage: $540,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-04-05

Party A

9513 112st LLC
120-07 84th Avenue, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Carmela Loguercio, Joseph Loguercio Deceased

Mortgage: $425,000

Ralay Equities LLC , 98-22 Metropolitan Avenue, Forest Hills, NY

Amount

$587,500 View More

Date

2016-09-21

Party A

The Carmela Loguercio Irrevocable Trust
132-17 81st Street, Ozone Park, NY

Other Parties: Lucia Wallace As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Carmela Loguercio, Joseph Loguercio Deceased

Amount

N/A

Date

2016-09-21

Party A

Lucia Wallace As Trustee
132-17 81st Street, Ozone Park, NY

Other Parties: The Carmela Loguercio Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Siu Siu Chu, Xian Xiong Xu

Amount

N/A

Date

2007-08-17

Party A

Vishnu Ramsunder
115-07 95th Avenue, Richmond Hill, NY

Other Parties: Laletta Ramsunder

Event

Buys From

Party B

Michael Trapani

Unit/Mortgage

95-76 112th Street, Queens, NY

Mortgage: $379,168

Mers , Po Box 2026, Flint, MI

Amount

$399,125 View More

Date

2007-08-17

Party A

Laletta Ramsunder
115-07 95th Avenue, Richmond Hill, NY

Other Parties: Vishnu Ramsunder

Event

Buys From

Party B

Michael Trapani

Unit/Mortgage

95-76 112th Street, Queens, NY

Mortgage: $379,168

Mers , Po Box 2026, Flint, MI

Amount

$399,125 View More

Date

2006-06-30

Party A

Michael Trapani
95-76 112th Street, Richmond Hill, NY

Event

Buys From

Party B

James Elgin

Unit/Mortgage

95-76 112th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$250,000 View More

Date

2011-08-24

Party A

Jaswinder Singh
107-19 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

95-92 112th Street, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$571,000 View More

Date

2006-05-24

Party A

Swaran Kaur
16 8th Street, Keytort, NJ

Other Parties: Simerjit Singh

Event

Buys From

Party B

Sukhwinder Singh

Unit/Mortgage

95-70 112th Street, Queens, NY

Mortgage: $604,000

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

Amount

$755,000 View More

Date

2006-05-24

Party A

Simerjit Singh
16 8th Street, Keytort, NJ

Other Parties: Swaran Kaur

Event

Buys From

Party B

Sukhwinder Singh

Unit/Mortgage

95-70 112th Street, Queens, NY

Mortgage: $604,000

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

Amount

$755,000 View More

Date

2022-05-26

Party A

Harminder Singh
95-94 112th Street, South Richmond Hill, NY

Other Parties: Akash Singh

Event

Xfer From

Party B

Unit/Mortgage

95-94 112th Street, Queens, NY

Mortgage: $17,470

First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $350,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

N/A

Date

2022-05-26

Party A

Akash Singh
95-94 112th Street, South Richmond Hill, NY

Other Parties: Harminder Singh

Event

Xfer From

Party B

Harminder Singh

Unit/Mortgage

95-94 112th Street, Queens, NY

Mortgage: $17,470

First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $350,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

N/A

Date

2011-05-23

Party A

Harminder Singh
95-94 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Siu Siu Chu

Unit/Mortgage

95-94 112th Street, Queens, NY

Mortgage: $413,700

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$591,000 View More

Date

2017-03-23

Party A

Tarsem Singh
95-08 112th Street 2fl, Richmond Hill, NY

Event

Xfer From

Party B

95-17 112 Street Corp

Unit/Mortgage

95-17 112th Street, Queens, NY

Amount

N/A

Date

2016-12-14

Party A

95-17 112 Street Corp
95-08 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Angela Mariussi, Angela Plaza, Jose R Plaza

Unit/Mortgage

95-17 112th Street, Queens, NY

Amount

$185,000 View More

Date

2018-05-14

Party A

Mahmood Siddique
37 Litchfield Avenue, Elmont, NY

Event

Buys From

Party B

Aqeel A Shah, Arjmand B Shah

Unit/Mortgage

95-56 112th Street, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2017-12-21

Party A

Mohammed Mohsin
133-15 85th Street, Ozone Park, NY

Other Parties: Mohammed S Ahmed

Event

Buys From

Party B

Gsbn LLC

Unit/Mortgage

Mortgage: $412,000

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

Amount

$515,000 View More

Date

2017-12-21

Party A

Mohammed S Ahmed
133-15 85th Street, Ozone Park, NY

Other Parties: Mohammed Mohsin

Event

Buys From

Party B

Gsbn LLC

Unit/Mortgage

Deceased Kethely Delisca, Delisca As Administratrix Florence

Mortgage: $412,000

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

Amount

$515,000 View More

Date

2017-04-04

Party A

Gsbn LLC
3031 Brighton 14th Street, 6h, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $180,000

Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$285,000 View More

Date

2007-07-13

Party A

Kethely Delesca
95-52 110th Street, Richmond Hill, NY

Event

Xfer From

Party B

Florence Delisca

Unit/Mortgage

Amount

N/A

Date

2016-05-20

Party A

Monwara Noushad
97 Warwick Street, Brooklyn, NY

Event

Buys From

Party B

Shekhar Giri

Unit/Mortgage

Mortgage: $200,000

The Lending Source LLC , C/o Steven Rubel, Esq, 100 Merrick Road, Suite 340w, New York, NY

Amount

$255,000 View More

Date

2016-05-20

Party A

Monwara Noushad Inc
97 Warwick Street, Brooklyn, NY

Event

Xfer From

Party B

Monwara Noushad

Unit/Mortgage

Mortgage: $200,000

The Lending Source LLC , C/o Steven Rubel, Esq, 100 Merrick Road, Suite 340w, New York, NY

Amount

N/A

Date

2016-05-20

Party A

Shekhar Giri
95-77 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Kenya W Allen

Unit/Mortgage

Mortgage: $200,000

The Lending Source LLC , C/o Steven Rubel, Esq, 100 Merrick Road, Suite 340w, New York, NY

Amount

N/A

Date

2011-10-25

Party A

Kenya W Allen
601 8th Avenue, New York, NY

Event

Xfer From

Party B

Gabriel Gomes

Unit/Mortgage

Amount

N/A

Date

2007-03-14

Party A

Gabriel Gomes
32-22 43 Street, Astoria, NY

Event

Buys From

Party B

Khemnauth Sookram

Unit/Mortgage

Amount

$140,000 View More

Date

2005-10-13

Party A

Khemnauth Sookram
95-77 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Shekhar Giri

Unit/Mortgage

Amount

N/A

Date

2005-04-08

Party A

Shekhar Giri
95-77 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Manranjan Ramkirit

Unit/Mortgage