Property Records Search: &nbsp;John Ragusa

Amount

$400,000 View More

Date

2014-02-21

Party A

1 Sam 17 Inc
31-14 Couch Place, Queens, NY

Event

Buys From

Party B

Lahiesha Campbell

Unit/Mortgage

Amount

$25,000 View More

Date

2007-10-12

Party A

Lahiesha Campbell
732 Prospect Place, Brooklyn, NY

Event

Buys From

Party B

Sheila Renee Evans

Unit/Mortgage

Mortgage: $472,500

Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2006-11-27

Party A

Sheila Renee Evans
899 Sterling Place, Brooklyn, NY

Event

Buys From

Party B

Dorothy Wright

Unit/Mortgage

Amount

$10 View More

Date

1987-11-03

Party A

Shiela Davis
718 Prspect Pl, Bk, NY

Event

Buys From

Party B

Joseph Davis

Unit/Mortgage

738 Prospect Place, Brooklyn, NY

Amount

N/A

Date

2012-10-23

Party A

Lion Realty Management Corp
4805 New Utrecht Avenue Suite 15, Brooklyn, NY

Event

Buys From

Party B

Tap Ny Property Mgt Inc

Unit/Mortgage

Amount

$20,000 View More

Date

2012-01-13

Party A

Tap Ny Property Mgt Inc
92-26 168th Place, Jamaica, NY

Event

Xfer From

Party B

Sali Ihaq

Unit/Mortgage

Nilufar Yasmin, Sali Ihaq

Amount

N/A

Date

2010-04-05

Party A

Sali Ihaq
734 Prospect Place, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-17

Party A

Nilufar Yasmin
734 Prospect Place, Brooklyn, NY

Other Parties: Sali Ihaq

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-17

Party A

Sali Ihaq
734 Prospect Place, Brooklyn, NY

Other Parties: Nilufar Yasmin

Event

Xfer From

Party B

Nilufar Yasmin

Unit/Mortgage

Amount

N/A

Date

2008-11-19

Party A

Nilufar Yasmin
734 Prospect Place, Brooklyn, NY

Event

Xfer From

Party B

Abul Hasan

Unit/Mortgage

Amount

N/A

Date

2008-11-14

Party A

Abul Hasan
104-10 Martense Avenue, Corona, NY

Event

Buys From

Party B

Tee Usa Inc

Unit/Mortgage

Mortgage: $600,000

Mers , 1000 Technology Drive, O'fallon, MO

Amount

$800,000 View More

Date

2008-10-31

Party A

Tee Usa Inc
54-30 48th Street, Maspeth, NY

Event

Buys From

Party B

James Lee

Unit/Mortgage

Amount

$420,000 View More

Date

2006-09-15

Party A

Lisa Coleman
485 Schenectady Avenue, Brooklyn, NY

Event

Xfer From

Party B

Rivka Ashkenazi

Unit/Mortgage

Amount

N/A

Date

2006-09-14

Party A

James S Lee
734 Prospect Place, Brooklyn, NY

Event

Buys From

Party B

Richcole Inc

Unit/Mortgage

Homebuyers Nydba, Warnock Capital Corp

Mortgage: $112,500

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $600,000

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

Amount

$750,000 View More

Date

1993-06-15

Party A

Marjorie Cedeno
855 Ocean Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Chaundra Lawson, Michael Lawson

Amount

N/A

Date

1993-03-12

Party A

Warnock Capital Corp
363 Sixth Avenue, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-29

Party A

Michael Lawson

Other Parties: Chaundra Lawson

Event

Xfer From

Party B

Louise Mc Kiver

Unit/Mortgage

Amount

N/A

Date

1983-03-29

Party A

Chaundra Lawson

Other Parties: Michael Lawson

Event

Xfer From

Party B

Louise Mc Kiver

Unit/Mortgage

Amount

N/A

Date

2018-10-15

Party A

Dk 730 Prospect LLC
70 Lafayette Street, New York, NY

Event

Xfer From

Party B

Dk 1191 Ocean Avenue LLC

Unit/Mortgage

Mortgage: $980,000

Valley National Bank , 1455 Valley Road, Wayne, NJ

Mortgage: $3,750,000

Valley National Bank , 1455 Valley Road, Wayne, NJ

Amount

N/A

Date

2014-10-07

Party A

Dk 1191 Ocean Avenue LLC
201 East 2nd Street, New York, NY

Event

Buys From

Party B

730 Prospect Place LLC

Unit/Mortgage

Neighborhood Restore Housing Development Fund

Amount

$800,000 View More

Date

2013-05-09

Party A

730 Prospect Place LLC
124 West 18th Street, Apt 2, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Nyc Commissioner Of Finance

Mortgage: $151,080

Neighborhood Restore Housing Development Fund , Corporation 150 Broadway, New York, NY

Amount

$237,026 View More

Date

2006-06-01

Party A

Neighborhood Restore Housing Development Fund
Corporation 80 Fifth Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-09-19

Party A

Hello Prospect LLC
C/o: Mmps 1981 Marcus Avenue, Suite E117, Lake Success, NY

Event

Buys From

Party B

Velma C Ralph

Unit/Mortgage

Amount

$1,700,000 View More

Date

1992-01-21

Party A

Gerald Williams
1594 St Marks Ave, Bklyn, NY

Event

Xfer From

Party B

Innovative Investment Co

Unit/Mortgage

Amount

N/A

Date

1991-08-14

Party A

Innovative Investment Co
66-17 Myrtle Ave, Glendale, NY

Event

Xfer From

Party B

John T Walsh

Unit/Mortgage

Amount

N/A

Date

1991-02-26

Party A

John T Walsh
66-17 Myrtle Ave, Glendale, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-05-25

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Jenniferdefs Bartly, Michaelref Benjamin

Amount

N/A

Date

1986-12-03

Party A

Lucille Eley
736 Prospect Pl, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Louis De Mercado, Venetia Mohammed, Veronica Mohammed

Amount

N/A

Date

1985-06-27

Party A

Louis De Mercado
736 Prospect Place, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-12

Party A

Veronica Mohammed

Other Parties: Louis De Mercado, Venetia Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-12

Party A

Venetia Mohammed

Other Parties: Louis De Mercado, Veronica Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-12

Party A

Louis De Mercado

Other Parties: Venetia Mohammed, Veronica Mohammed

Event

Xfer From

Party B

Unit/Mortgage