Property Records Search: &nbsp;Danni Pi

Irving Rosenthal, Luis Gavilanes

Amount

N/A

Date

1987-07-31

Party A

John Khani
160-1 7 Hillside Ave, Jamaica, NY

Other Parties: David Manesh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-29

Party A

Luis Gavilanes
159-0 7 Hillside Ave, Jamaica, NY

Other Parties: Irving Rosenthal

Event

Xfer From

Party B

Melcas Realty Corp

Unit/Mortgage

Amount

N/A

Date

1987-07-29

Party A

Irving Rosenthal
159-0 7 Hillside Ave, Jamaica, NY

Other Parties: Luis Gavilanes

Event

Xfer From

Party B

Melcas Realty Corp

Unit/Mortgage

Amount

N/A

Date

1987-07-22

Party A

Mary Lawson
114-1 4 147 Street, South Ozone, NY

Event

Xfer From

Party B

Irving Rosenthal

Unit/Mortgage

Amount

N/A

Date

2021-08-18

Party A

Ambika Khan
129-01 97th Ave, Richmond Hill, NY

Other Parties: Pratima Sukhandan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-18

Party A

Pratima Sukhandan
129-01 97th Ave, Richmod Hill, NY

Other Parties: Ambika Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-16

Party A

Edward Sukhandan
129-01 97th Avenue, Richmond Hill, NY

Other Parties: Lakewattee Sukhandan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-16

Party A

Lakewattee Sukhandan
129-01 97th Avenue, Richmond Hill, NY

Other Parties: Edward Sukhandan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-26

Party A

Wbac Ltd
95-13 Roosevelt Ave, Jackson Hts, NY

Event

Xfer From

Party B

Gali Realty Corp

Unit/Mortgage

Andrew Jr Warren, William F Warren

Amount

N/A

Date

1987-10-28

Party A

Gali Realty Corp
160-3 1 Union Tpke, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Ajah, Marcel Ajah

Amount

N/A

Date

2006-11-29

Party A

Jemar Ira LLC
P O Box 403, Old Westbury, NY

Event

Buys From

Party B

Unit/Mortgage

Louis Davila, Wanda Davila

Amount

N/A

Date

1991-10-10

Party A

159-15 Hillside Averlty
159-1 5 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-08-10

Party A

Louis Davila

Other Parties: Wanda Davila

Event

Xfer From

Party B

1062 Rutland Rdbuscp

Unit/Mortgage

Amount

N/A

Date

1983-08-10

Party A

Wanda Davila

Other Parties: Louis Davila

Event

Xfer From

Party B

1062 Rutland Rdbuscp

Unit/Mortgage

Estate Of Kyu Bock Sohn, Keum Ja Sohn Administrator

Amount

N/A

Date

2013-03-26

Party A

Keum Ja Sohn
219-18 64th Avenue Apt C, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

159-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-07-31

Party A

Kyu Bock Sohn

Event

Xfer From

Party B

Madda La Bianca

Unit/Mortgage

159-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

1981-08-13

Party A

Madda La Bianca

Event

Xfer From

Party B

Treasure Island Trvlinc

Unit/Mortgage

159-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

2013-04-22

Party A

159-24 Hillside Avenue LLC
1975 Washinton Avenue, Seaford, NY

Event

Buys From

Party B

Ken Bernard, Moomeshwarie Bernard

Unit/Mortgage

Mortgage: $359,000

Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY

Amount

$479,000 View More

Date

2006-09-19

Party A

Ken Bernard
159-24 Hillside Avenue, Jamaica, NY

Other Parties: Mooneshwarie Bernard

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $850,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

N/A

Date

2006-09-19

Party A

Mooneshwarie Bernard
159-24 Hillside Avenue, Jamaica, NY

Other Parties: Ken Bernard

Event

Xfer From

Party B

Ken Bernard

Unit/Mortgage

Gina Cumberbatch Mccarthy, Kim Bernard Greenlee

Mortgage: $850,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

N/A

Date

2004-10-27

Party A

Ken Bernard
6 Scudders Place, Coram, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $375,000

Emigrant Funding Corporation , 6 E 43rd Street, New York, NY

Amount

N/A

Date

1985-05-07

Party A

Sybil A Bernard

Event

Xfer From

Party B

Decodia Perez

Unit/Mortgage

Amount

N/A

Date

1984-02-07

Party A

Deocadia Perez

Event

Xfer From

Party B

George Padilla

Unit/Mortgage

Amount

N/A

Date

2016-06-15

Party A

Kr Greenlake Inc
Po Box 748052, Rego Park, NY

Event

Xfer From

Party B

Karim Investments LLC

Unit/Mortgage

Abu Mazhar Alam, Farkhanda Alam

Amount

N/A

Date

2014-02-21

Party A

Karim Investments
67 Crandall Drive, Mineola, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Luis V Gavilanes, Luis V Gavilanes, Rosario Carbuccia As Administratrix

Amount

$830,000 View More

Date

2006-07-14

Party A

Abu Mazhar Alam
160-01 Hillside Avenue, Jamaica, NY

Other Parties: Farkhanda Alam

Event

Buys From

Party B

Unit/Mortgage

Estate Of Luis V Gavilanes, Luis V Gavilanes, Rosario Carbuccia As Administratrix

Mortgage: $600,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$800,000 View More

Date

2006-07-14

Party A

Farkhanda Alam
160-01 Hillside Avenue, Jamaica, NY

Other Parties: Abu Mazhar Alam

Event

Buys From

Party B

Unit/Mortgage

Janet K Casper, John T Casper

Mortgage: $600,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$800,000 View More

Date

1988-03-07

Party A

Luis V Gavilanes
87-32 65 St, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Devbala Ramanathan, Henry S Ramanathan

Amount

N/A

Date

2014-03-14

Party A

Where Ever Home LLC
169-09 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

159-09 Hillside Avenue, Queens, NY

Amount

$800,000 View More

Date

1987-02-19

Party A

Devbala Ramanathan
199-7 3 Keno Ave, Jamaica, NY

Other Parties: Henry S Ramanathan

Event

Xfer From

Party B

John D Sakona

Unit/Mortgage

159-09 Hillside Avenue, Queens, NY

Amount

N/A

Date

1987-02-19

Party A

Henry S Ramanathan
199-7 3 Keno Ave, Jamaica, NY

Other Parties: Devbala Ramanathan

Event

Xfer From

Party B

John D Sakona

Unit/Mortgage

159-09 Hillside Avenue, Queens, NY

Amount

N/A

Date

2008-02-06

Party A

Five Development LLC
160-09 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Melk LLC

Unit/Mortgage

159-11 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-03-18

Party A

Lad Realty Corp

Event

Xfer From

Party B

Dor-Ange Realty Inc

Unit/Mortgage

159-11 Hillside Avenue, Queens, NY

Amount

N/A

Date

2014-06-25

Party A

Nadia Shabbir Agency LLC
241-08 Hillside Avenue, Bellerose, NY

Event

Buys From

Party B

Terance Mcdermott

Unit/Mortgage

Amount

$700,000 View More

Date

1988-08-09

Party A

William Gomberg
437 Rockaway Avenue, Valley Steam, NY

Event

Xfer From

Party B

159-19 Hillside Cp

Unit/Mortgage

Amount

N/A

Date

1988-08-09

Party A

Soleyman Khani
159-1 9 Hillside Avenue, Jamaica, NY

Other Parties: Farhad Kimiabakhsh, Farzin Kimiabakhsh

Event

Xfer From

Party B

William Gomberg

Unit/Mortgage

Amount

N/A

Date

1988-08-09

Party A

Farhad Kimiabakhsh
159-1 9 Hillside Avenue, Jamaica, NY

Other Parties: Farzin Kimiabakhsh, Soleyman Khani

Event

Xfer From

Party B

William Gomberg

Unit/Mortgage

Amount

N/A

Date

1988-08-09

Party A

Farzin Kimiabakhsh
159-1 9 Hillside Avenue, Jamaica, NY

Other Parties: Farhad Kimiabakhsh, Soleyman Khani

Event

Xfer From

Party B

William Gomberg

Unit/Mortgage

Caribbean Immigrant Services Inc, Caribean Immigrant Services Inc

Amount

N/A

Date

2008-12-29

Party A

Hillside 159 LLC
224 Oak Street, Floral Park, NY

Event

Xfer From

Party B

Lucille Copertino

Unit/Mortgage

159-18 Hillside Avenue, Queens, NY

Amount

N/A

Date

1989-01-18

Party A

Richard Copertino
41 Jackson Rd, Valley Stream, NY

Event

Xfer From

Party B

Dorothea Joyce Best

Unit/Mortgage

159-18 Hillside Avenue, Queens, NY

Amount

N/A

Date

2015-09-21

Party A

Syed T Ahmad
159-05 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

159-05 Hillside Avenue, Queens, NY

Amount

$720,000 View More

Date

2015-02-27

Party A

159-21 Hillside Owners LLC
159-21 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Firouz C Tehranchipour, Massoud Kazemi

Unit/Mortgage

159-21 Hillside Avenue, Queens, NY

Amount

$680,000 View More

Date

1985-02-06

Party A

Rajpatie Naraine

Other Parties: Munie Naraine

Event

Xfer From

Party B

Gwendolyn Gross, Herbert L Gross

Unit/Mortgage

159-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-02-06

Party A

Munie Naraine

Other Parties: Rajpatie Naraine

Event

Xfer From

Party B

Gwendolyn Gross, Herbert L Gross

Unit/Mortgage

159-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

2003-10-31

Party A

Equity Group LLC
42-70 147th Street, Flushing, NY

Event

Buys From

Party B

Noelle P Lequatre

Unit/Mortgage

159-22 Hillside Avenue, Queens, NY

Mortgage: $300,000

Amerasia Bank , 471-06 Main Street, Flushing, NY

Amount

$495,000 View More

Date

1987-07-31

Party A

John Khani
160-1 7 Hillside Ave, Jamaica, NY

Other Parties: David Manesh

Event

Xfer From

Party B

Irving Rosenthal, William Comberg

Unit/Mortgage

159-22 Hillside Avenue, Queens, NY

Amount

N/A

Date

1987-07-31

Party A

David Manesh
160-1 7 Hillside Ave, Jamaica, NY

Other Parties: John Khani

Event

Xfer From

Party B

Irving Rosenthal, William Comberg

Unit/Mortgage

159-22 Hillside Avenue, Queens, NY

Amount

N/A

Date

2004-12-30

Party A

Ioannis Giouroukakis
45-33 202nd Street, Flushing, NY

Other Parties: Thomi Giouroukakis

Event

Buys From

Party B

Samuel Sharma

Unit/Mortgage

Mortgage: $345,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$570,000 View More

Date

2004-12-30

Party A

Thomi Giouroukakis
45-33 202nd Street, Flushing, NY

Other Parties: Ioannis Giouroukakis

Event

Buys From

Party B

Samuel Sharma

Unit/Mortgage

Mortgage: $345,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$570,000 View More

Date

1992-09-30

Party A

Crown Operating Ltd
67-03 Exeter St, Forest Hills, NY

Event

Xfer From

Party B

Resolution Trust Corp

Unit/Mortgage

Charles Wdefetl Mcgill, Ronnie Dref Wax

Amount

N/A

Date

1992-03-26

Party A

Resolution Trust Corp
833 Northern Blvd, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Isabel Sutera, Rocco A Sutera

Amount

N/A

Date

1988-07-07

Party A

Jacob Alliance
77-14 113th Street, Forest Hills, NY

Other Parties: Behzad Rofeim

Event

Xfer From

Party B

Unit/Mortgage

159-13 Hillside Avenue, Queens, NY

Amount

N/A

Date

1988-07-07

Party A

Behzad Rofeim
76-41 267th Street, New Hyde Park, NY

Other Parties: Jacob Alliance

Event

Xfer From

Party B

Isabel Sutera, Rocco A Sutera

Unit/Mortgage

159-13 Hillside Avenue, Queens, NY

Amount

N/A

Date

2003-12-11

Party A

Other Parties: Kermattie Seoparson, Moti Seoparson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-12-11

Party A

Kermattie Seoparson
79-32 262 Street, Floral Park, NY

Other Parties: Anjanie Ramrup, Moti Seoparson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-12-11

Party A

Moti Seoparson
79-32 262 Street, Floral Park, NY

Other Parties: Anjanie Ramrup, Kermattie Seoparson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-05-12

Party A

Susan Gingell
27 Gehrig St, Commack, NY

Event

Xfer From

Party B

Gertrude Warren

Unit/Mortgage

Amount

N/A

Date

1990-06-20

Party A

Gertrude Warren
254 7 84th Drive, Floral Park, NY

Event

Xfer From

Party B

William Exof Warren

Unit/Mortgage