Property Records Search: &nbsp;Linda J Lanzaro

Michelina Conte 2011 Trust, Nicola Conte Trustee, Peter Conte Trustee, Pietro Conte Trustee

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2017-01-09

Party A

Pietro Conte
661 Baldwin Drive, West Hempstead, NY

Other Parties: Ferdinando Conte, Nicola Conte, Peter Conte

Event

Xfer From

Party B

Unit/Mortgage

Michelina Conte 2011 Trust, Nicola Conte Trustee, Peter Conte Trustee, Pietro Conte Trustee

Amount

N/A

Date

2017-01-09

Party A

Peter Conte
661 Baldwin Drive, West Hempstead, NY

Other Parties: Ferdinando Conte, Nicola Conte, Pietro Conte

Event

Xfer From

Party B

Unit/Mortgage

Michelina Conte 2011 Trust, Nicola Conte Trustee, Peter Conte Trustee, Pietro Conte Trustee

Amount

N/A

Date

2017-01-09

Party A

Nicola Conte
78 Skillman Avenue, Brooklyn, NY

Other Parties: Ferdinando Conte, Peter Conte, Pietro Conte

Event

Xfer From

Party B

Unit/Mortgage

Michelina Conte 2011 Trust, Nicola Conte Trustee, Peter Conte Trustee, Pietro Conte Trustee

Amount

N/A

Date

2017-01-09

Party A

Ferdinando Conte
57-30 80th Street, Middle Village, NY

Other Parties: Nicola Conte, Peter Conte, Pietro Conte

Event

Xfer From

Party B

Unit/Mortgage

Bridie Dolan, Patrick Dolan, Rita Baris, Rita Dolan

Amount

N/A

Date

2018-06-08

Party A

Rose-Anne Tifre
240 East 39th Street Apt 8j, New York, NY

Event

Buys From

Party B

Humayun Kabir Chowdhury

Unit/Mortgage

30-19 80th Street, Queens, NY

Mortgage: $1,080,000

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

Amount

$1,350,000 View More

Date

2020-04-15

Party A

Nusrat Sultana
97-30 80th Street, Ozone Park, NY

Other Parties: Abul Hassan Bhuiyan

Event

Xfer From

Party B

Abul Hassan Bhuiyan

Unit/Mortgage

97-30 80th Street, Queens, NY

Mortgage: $482,882

2004-0000310 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL

Amount

N/A

Date

2020-04-15

Party A

Abul Hassan Bhuiyan
97-30 80th Street, Ozone Park, NY

Other Parties: Nusrat Sultana

Event

Xfer From

Party B

Unit/Mortgage

97-30 80th Street, Queens, NY

Mortgage: $482,882

2004-0000310 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL

Amount

N/A

Date

2015-01-21

Party A

Abul Hassan Bhuiyan
10 Hill Street 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

97-30 80th Street, Queens, NY

Mortgage: $456,577

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

Amount

$465,000 View More

Date

2021-12-28

Party A

Mohakhali LLC
30-22 80th Street, East Elmhurst, NY

Event

Xfer From

Party B

Syeed M Idris

Unit/Mortgage

30-22 80th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, NY

Amount

N/A

Date

2013-10-18

Party A

Syeed M Idris
24-46 81st Street, Jackson Heights, NY

Event

Buys From

Party B

Helen Tam, John Tam

Unit/Mortgage

30-22 80th Street, Queens, NY

Mortgage: $402,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2012-01-30

Party A

Namoj Singh
30-02 80th Street, Jackson Heights, NY

Other Parties: Charanjeet Singh, Harbhajan Kaur, Kashmira Singh

Event

Buys From

Party B

Estate Of Elvira Samulewski, Richard Samulewski Executor, Tania Mcveety Executor

Unit/Mortgage

Estate Of Elvira Samulewski, Richard Samulewski Executor, Tania Mcveety Executor

Mortgage: $477,225

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2012-01-30

Party A

Kashmira Singh
30-02 80th Street, Jackson Heights, NY

Other Parties: Charanjeet Singh, Harbhajan Kaur, Namoj Singh

Event

Buys From

Party B

Unit/Mortgage

Estate Of Elvira Samulewski, Richard Samulewski Executor, Tania Mcveety Executor

Mortgage: $477,225

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2012-01-30

Party A

Charanjeet Singh
30-02 80th Street, Jackson Heights, NY

Other Parties: Harbhajan Kaur, Kashmira Singh, Namoj Singh

Event

Buys From

Party B

Unit/Mortgage

Estate Of Elvira Samulewski, Richard Samulewski Executor, Tania Mcveety Executor

Mortgage: $477,225

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2012-01-30

Party A

Harbhajan Kaur
30-02 80th Street, Jackson Heights, NY

Other Parties: Charanjeet Singh, Kashmira Singh, Namoj Singh

Event

Buys From

Party B

Unit/Mortgage

Richard Samulewski, Tania Mcveety

Mortgage: $477,225

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2011-04-18

Party A

Elivra Samulewski
30-02 80th Street, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

Biscuiti As Executor Michael, Estate Of Aniello Biscuiti, Estate Of Aniello J Biscuiti

Amount

N/A

Date

2011-03-29

Party A

Jasmine Duran
30 Avenue D, Apt 14f, New York, NY

Other Parties: Adolfo Duran

Event

Buys From

Party B

Nunaboy Development LLC

Unit/Mortgage

90-30 80th Street, Queens, NY

Mortgage: $446,730

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

Amount

$458,350 View More

Date

2011-03-29

Party A

Adolfo Duran
30 Avenue D, Apt 14f, New York, NY

Other Parties: Jasmine Duran

Event

Buys From

Party B

Nunaboy Development LLC

Unit/Mortgage

90-30 80th Street, Queens, NY

Mortgage: $446,730

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

Amount

$458,350 View More

Date

2009-01-20

Party A

Nunaboy Development LLC
109-61 108th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

90-30 80th Street, Queens, NY

Amount

$310,000 View More

Date

2014-05-01

Party A

Islamic Center Of Jackson Heights Inc
78-04 31st Avenue, Jackson Heights, NY

Event

Buys From

Party B

Kundu Corporation

Unit/Mortgage

30-40 80th Street, Queens, NY

Amount

$784,052 View More

Date

2014-04-23

Party A

Kundu Corporation
40-04 73rd Street 2nd Fl, Woodside, NY

Event

Buys From

Party B

Diana Engel

Unit/Mortgage

30-40 80th Street, Queens, NY

Amount

$650,000 View More

Date

2014-03-03

Party A

Armando Garcia
30-13 80 Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-13 80th Street, Queens, NY

Amount

N/A

Date

2012-07-20

Party A

Building 36 LLC
57-29 49th Street, Maspeth, NY

Event

Buys From

Party B

Atlas Terminals LLC

Unit/Mortgage

70-30 80th Street, Queens, NY

Mortgage: $3,500,000

Chinatrust Commercial Bank Ltd , 366 Madison Avenue, 3rd Floor, New York, NY

Mortgage: $250,000

Chinatrust Commercial Bank Ltd , 366 Madison Avenue, 3rd Floor, New York, NY

Amount

$5,000,000 View More

Date

2014-03-25

Party A

Sehada Koljenovic
30-27 80th Street, Jackson Heights, NY

Other Parties: Hakija Koljenovic

Event

Buys From

Party B

Abdul Aziz, Ruhel Ahmed

Unit/Mortgage

30-27 80th Street, Queens, NY

Amount

$755,000 View More

Date

2014-03-25

Party A

Hakija Koljenovic
30-27 80th Street, Jackson Heights, NY

Other Parties: Sehada Koljenovic

Event

Buys From

Party B

Abdul Aziz, Ruhel Ahmed

Unit/Mortgage

30-27 80th Street, Queens, NY

Amount

$755,000 View More

Date

2012-01-31

Party A

Ernesto Florez
30-10 80th Street, East Elmhurst, NY

Other Parties: Janeth Florez

Event

Buys From

Party B

Ivan Glavicic, Maria Glavicic

Unit/Mortgage

30-10 80th Street, Queens, NY

Mortgage: $465,000

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

Amount

$620,000 View More

Date

2012-01-31

Party A

Janeth Florez
30-10 80th Street, East Elmhurst, NY

Other Parties: Ernesto Florez

Event

Buys From

Party B

Ivan Glavicic, Maria Glavicic

Unit/Mortgage

30-10 80th Street, Queens, NY

Mortgage: $465,000

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

Amount

$620,000 View More

Date

2013-10-01

Party A

Salimma Varghese
30-56 80th Street, Jackson Heights, NY

Event

Xfer From

Party B

Salimma Varghese As Receiver

Unit/Mortgage

30-56 80th Street, Queens, NY

Amount

N/A

Date

2016-07-27

Party A

Tsultrim Gyaltsen
30-20 80th Street, Jackson Heights, NY

Other Parties: Phutila Ukyab Gyaltsen

Event

Buys From

Party B

Mirna Meis

Unit/Mortgage

30-20 80th Street, Queens, NY

Mortgage: $656,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$906,000 View More

Date

2016-07-27

Party A

Phutila Ukyab Gyaltsen
30-20 80th Street, Jackson Heights, NY

Other Parties: Tsultrim Gyaltsen

Event

Buys From

Party B

Mirna Meis

Unit/Mortgage

30-20 80th Street, Queens, NY

Mortgage: $656,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$906,000 View More

Date

2007-07-09

Party A

Rene G Cartagena
30-26 80th Street, Jackson Heights, NY

Other Parties: Nieves Cartagena

Event

Buys From

Party B

Florencio Leon

Unit/Mortgage

30-26 80th Street, Queens, NY

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI

Mortgage: $78,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2007-07-09

Party A

Nieves Cartagena
30-26 80th Street, Jackson Heights, NY

Other Parties: Rene G Cartagena

Event

Buys From

Party B

Florencio Leon

Unit/Mortgage

30-26 80th Street, Queens, NY

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI

Mortgage: $78,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2017-01-12

Party A

3049 80th Street Realty LLC
30-49 80th Street, Jackson Heights, NY

Event

Xfer From

Party B

Constance Y Sung, Swui C Chong

Unit/Mortgage

Constance Y Sung, Karen Tang Sung, Swui C Chong

Amount

N/A

Date

2015-03-13

Party A

Yoke Peng Sung
30-49 80th Street, Jackson Heights, NY

Other Parties: Constance Y Sung, Swui C Chong

Event

Xfer From

Party B

Unit/Mortgage

Constance Y Sung, Karen Tang Sung, Yoke Peng Sung

Amount

N/A

Date

2015-03-13

Party A

Swui C Chong
30-49 80th Street, Jackson Heights, NY

Other Parties: Constance Y Sung, Yoke Peng Sung

Event

Xfer From

Party B

Unit/Mortgage

Karen Tang Sung, Swui C Chong, Yoke Peng Sung

Amount

N/A

Date

2015-03-13

Party A

Constance Y Sung
30-49 80th Street, Jackson Heights, NY

Other Parties: Swui C Chong, Yoke Peng Sung

Event

Xfer From

Party B

Unit/Mortgage

Estate Of John S Palanik, Executrix Juliet R Walsh

Amount

N/A

Date

2022-06-01

Party A

Anadelis Murillo
30-47 80th Street, Jackson Heights, NY

Other Parties: Hugo O Murillo

Event

Xfer From

Party B

Hugo O Murillo

Unit/Mortgage

30-47 80th Street, Queens, NY

Amount

N/A

Date

2022-06-01

Party A

Hugo O Murillo
30-47 80th Street, Jackson Heights, NY

Other Parties: Anadelis Murillo

Event

Xfer From

Party B

Anadelis Murillo

Unit/Mortgage

30-47 80th Street, Queens, NY

Amount

N/A

Date

2018-06-25

Party A

Wojciech Karbowski
6150 80th Street, Middle Village, NY

Other Parties: Anna Czerobska

Event

Buys From

Party B

Unit/Mortgage

62-30 80th Street, Queens, NY

Mortgage: $572,000

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

Amount

$715,000 View More

Date

2018-06-25

Party A

Anna Czerobska
6150 80th Street, Middle Village, NY

Other Parties: Wojciech Karbowski

Event

Buys From

Party B

Estate Of John S Palanik, Executrix Juliet R Walsh

Unit/Mortgage

62-30 80th Street, Queens, NY

Mortgage: $572,000

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

Amount

$715,000 View More

Date

2018-03-05

Party A

Yi Zhen Xiao
3969 56th Street 1 Fl, Woodside, NY

Other Parties: Enmei Xiao

Event

Buys From

Party B

Saeed Mahmood, Shala Mahmood

Unit/Mortgage

30-45 80th Street, Queens, NY

Mortgage: $870,225

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2018-03-05

Party A

Enmei Xiao
3969 56th Street 1 Fl, Woodside, NY

Other Parties: Yi Zhen Xiao

Event

Buys From

Party B

Saeed Mahmood, Shala Mahmood

Unit/Mortgage

30-45 80th Street, Queens, NY

Mortgage: $870,225

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2010-02-09

Party A

Fbs Realty LLC
37-36 75th Street, Jackson Heights, NY

Event

Buys From

Party B

30-37 80th Street Corp

Unit/Mortgage

30-37 80th Street, Queens, NY

Mortgage: $525,000

B L Investments , 14 Seward Drive, Woodbury, NY

Mortgage: $125,000

B L Investments , 14 Seward Drive, Woodbury, NY

Amount

$550,000 View More

Date

2009-12-21

Party A

30-37 80th Street Corp
C/o 55 Watermill Lane Suite 200, Great Neck, NY

Event

Buys From

Party B

Kumal Chetram

Unit/Mortgage

30-37 80th Street, Queens, NY

Amount

$265,000 View More

Date

2007-05-29

Party A

Kumal Chetram
107-02 Jamaica Avenue, Jackson Heights, NY

Event

Buys From

Party B

Emilia Franch, Surviving Tenant By The Entirety Of

Unit/Mortgage

30-37 80th Street, Queens, NY

Mortgage: $600,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $75,000

Mortgage Electronic Registration System Inc , 4318 Miller Road, Flint, MI
Nominee For Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$750,000 View More

Date

2015-07-23

Party A

Tarsem Singh
30-41 80th Street, East Elmhurst, NY

Other Parties: Asha Rani, Gurrattan Singh, Paramjit Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2015-07-23

Party A

Asha Rani
30-41 80th Street, East Elmhurst, NY

Other Parties: Gurrattan Singh, Paramjit Singh, Tarsem Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2015-07-23

Party A

Paramjit Singh
30-41 80th Street, East Elmhurst, NY

Other Parties: Asha Rani, Gurrattan Singh, Tarsem Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2015-07-23

Party A

Gurrattan Singh
30-41 80th Street, East Elmhurst, NY

Other Parties: Asha Rani, Paramjit Singh, Tarsem Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2011-05-19

Party A

Zhongke Guan
68 Stockholm Street, Brooklyn, NY

Event

Buys From

Party B

Fbs Realty LLC

Unit/Mortgage

Mortgage: $320,000

Chinatown Branch Bank Of China , 42-44 East Broadway, New York, NY

Amount

$850,239 View More

Date

2012-07-27

Party A

Realest8 Equity Partners Inc
17-29 Utopia Parkway, Whitestone, NY

Event

Buys From

Party B

Richard Lewis

Unit/Mortgage

30-18 80th Street, Queens, NY

Amount

$590,000 View More

Date

2009-12-09

Party A

Cruz As Trustee Marta
30-28 80th Street, East Elmhurst, NY

Other Parties: Marta Cruz Living Trust

Event

Xfer From

Party B

Marta Cruz

Unit/Mortgage

30-28 80th Street, Queens, NY

Amount

N/A

Date

2009-12-09

Party A

Marta Cruz Living Trust
30-28 80th Street, East Elmhurst, NY

Other Parties: Cruz As Trustee Marta

Event

Xfer From

Party B

Marta Cruz

Unit/Mortgage

30-28 80th Street, Queens, NY

Amount

N/A

Date

2008-04-14

Party A

Yu Shan He
30-05 86th Street, Jackson Heights, NY

Other Parties: Yan Fen Ma

Event

Buys From

Party B

Helen Nanos

Unit/Mortgage

31-30 80th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2008-04-14

Party A

Yan Fen Ma
30-05 86th Street, Jackson Heights, NY

Other Parties: Yu Shan He

Event

Buys From

Party B

Helen Nanos

Unit/Mortgage

31-30 80th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2017-03-14

Party A

Paola Tencic Irrevocable Trust
30-21 80th Street, Jackson Heights, NY

Other Parties: Ardeo Tencic Irrevocable Trust, Egidio Tencic As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-14

Party A

Egidio Tencic As Trustee
30-21 80th Street, Jackson Heights, NY

Other Parties: Ardeo Tencic Irrevocable Trust, Paola Tencic Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-14

Party A

Ardeo Tencic Irrevocable Trust
30-21 80th Street, Jackson Heights, NY

Other Parties: Egidio Tencic As Trustee, Paola Tencic Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-29

Party A

Egidio Tencic
158 East Zorranne Drive, Farmingdale, NY

Event

Xfer From

Party B

Unit/Mortgage

Maple Valley Real Estate LLC

Amount

N/A

Date

2021-06-02

Party A

Lucy Luo
3052 80th St, East Elmhurst, NY

Other Parties: Kevin Yang

Event

Xfer From

Party B

Unit/Mortgage

30-52 80th Street, Queens, NY

Amount

N/A

Date

2021-06-02

Party A

Kevin Yang
30-52 80th Street, Jackson Heights, NY

Other Parties: Lucy Luo

Event

Xfer From

Party B

Maple Valley Real Estate LLC

Unit/Mortgage

30-52 80th Street, Queens, NY

Amount

N/A

Date

2006-03-06

Party A

Porfirio H Diaz
86-30 80th Street, Woodhaven, NY

Event

Buys From

Party B

Christina Pastor, Jorge Pastor

Unit/Mortgage

86-30 80th Street, Queens, NY

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2014-11-21

Party A

Bin Teng
9130 80th Street, Woodhaven, NY

Event

Buys From

Party B

Ann Fitzpatrick As Executor, Estate Of Bertram Heintz

Unit/Mortgage

91-30 80th Street, Queens, NY

Amount

$350,000 View More

Date

2021-03-10

Party A

Neelam Kumar
31-30 90th Street, East Elmhurst, NY

Event

Buys From

Party B

Christine Kruzik, Janet Kruzik, Lois Kruzik, Thomas Kruzik

Unit/Mortgage

30-06 80th Street, Queens, NY

Mortgage: $546,000

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

Amount

$910,000 View More

Date

2003-02-06

Party A

Nighat J Hussain
32-44 83rd Street, Jackson Heights, NY

Event

Buys From

Party B

Arshad Iqbal

Unit/Mortgage

30-29 80th Street, Queens, NY

Mortgage: $0

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $0

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$590,000 View More

Date

2011-08-05

Party A

Eric W Bartolomey
69-21 66th Drive, Middle Village, NY

Other Parties: Danielle M Bartolomey

Event

Buys From

Party B

Dominic Garruti, Rosamaria Garruti

Unit/Mortgage

58-30 80th Street, Queens, NY

Mortgage: $497,930

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

Amount

$534,570 View More

Date

2011-08-05

Party A

Danielle M Bartolomey
69-21 66th Drive, Middle Village, NY

Other Parties: Eric W Bartolomey

Event

Buys From

Party B

Dominic Garruti, Rosamaria Garruti

Unit/Mortgage

58-30 80th Street, Queens, NY

Mortgage: $497,930

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

Amount

$534,570 View More

Date

2007-08-06

Party A

Patricia C Rahaman
54-10 Roosevelt Avenue, Woodside, NY

Other Parties: Amral N Rahaman

Event

Buys From

Party B

Evangelia Apostolakis

Unit/Mortgage

30-16 80th Street, Queens, NY

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Mortgage: $80,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2007-08-06

Party A

Amral N Rahaman
54-10 Roosevelt Avenue, Woodside, NY

Other Parties: Patricia C Rahaman

Event

Buys From

Party B

Evangelia Apostolakis

Unit/Mortgage

30-16 80th Street, Queens, NY

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Mortgage: $80,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2011-07-08

Party A

Omkar Singh
27-10 30th Avenue, Middle Village, NY

Other Parties: Savinder Singh

Event

Buys From

Party B

Fbs Realty LLC

Unit/Mortgage

30-39 80th Street, Queens, NY

Mortgage: $501,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$850,239

Date

2011-07-08

Party A

Savinder Singh
27-10 30th Avenue, Middle Village, NY

Other Parties: Omkar Singh

Event

Buys From

Party B

Fbs Realty LLC

Unit/Mortgage

30-39 80th Street, Queens, NY

Mortgage: $501,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$850,239

Date

2004-11-03

Party A

Cumbe Lauro
32-30 80th Street, Jackson Heights, NY

Event

Buys From

Party B

Dominica Perna

Unit/Mortgage

32-30 80th Street, Queens, NY

Mortgage: $643,500

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$715,000 View More

Date

2005-04-15

Party A

Carmen R Macchio
21-30 80th Street, Jackson Heights, NY

Event

Xfer From

Party B

Carmen Macchio

Unit/Mortgage

21-30 80th Street, Queens, NY

Mortgage: $50,000

Na Citibank , 399 Park Ave, New York, NY

Amount

N/A

Date

2004-07-21

Party A

Juliana Latchman
101-18 128th Street, Richmond Hill, NY

Event

Buys From

Party B

Martin Singh, Radha Singh

Unit/Mortgage

94-30 80th Street, Queens, NY

Mortgage: $276,000

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Mortgage: $69,000

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Amount

$345,000 View More

Date

2006-01-31

Party A

Wael Aboelatif
38-11 Ditmars Boulevard, Astoria, NY

Event

Buys From

Party B

Deepak Desh, Jaswinder Singh

Unit/Mortgage

30-14 80th Street, Queens, NY

Mortgage: $642,720

Mers , Po Box 2026, Flint, MI

Mortgage: $160,680

Mers , Po Box 2026, Flint, MI

Amount

$803,400 View More

Date

2010-10-22

Party A

Vanessa Cruz
101-30 80th Street, Ozone Park, NY

Other Parties: Carina Cruz

Event

Buys From

Party B

New York Ash LLC

Unit/Mortgage

Mortgage: $461,147

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

Amount

$475,000 View More

Date

2010-10-22

Party A

Carina Cruz
101-30 80th Street, Ozone Park, NY

Other Parties: Vanessa Cruz

Event

Buys From

Party B

New York Ash LLC

Unit/Mortgage

Mortgage: $461,147

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

Amount

$475,000 View More

Date

2010-03-18

Party A

New York Ash LLC
15 Maxwell Court, Plainview, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

Amount

N/A

Date

2008-10-10

Party A

Wachovia Bank Na
401 South Tyron, Charlotte, NC

Event

Buys From

Party B

Referee Catherine Glover

Unit/Mortgage

Oumarjeet Hainraj, Patricia Deonarain

Amount

$1,000 View More

Date

2006-11-16

Party A

Ruth Ramkishun
101-30 80th Street, Ozone Park, NY

Other Parties: Haimraj Oumarjeet, Ruth Oumarjeet

Event

Xfer From

Party B

Unit/Mortgage

Oumarjeet Hainraj, Patricia Deonarain, Ruth Ramkishun

Mortgage: $38,353

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $429,400

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-11-16

Party A

Haimraj Oumarjeet
101-30 80th Street, Ozone Park, NY

Other Parties: Ruth Oumarjeet, Ruth Ramkishun

Event

Xfer From

Party B

Unit/Mortgage

Oumarjeet Hainraj, Patricia Deonarain, Ruth Ramkishun

Mortgage: $38,353

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $429,400

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-11-16

Party A

Ruth Oumarjeet
101-30 80th Street, Ozone Park, NY

Other Parties: Haimraj Oumarjeet, Ruth Ramkishun

Event

Xfer From

Party B

Unit/Mortgage