Property Records Search: &nbsp;Erik Haniff

Unit/Mortgage

Amount

N/A

Date

2008-01-25

Party A

Tek Lim Chen
95 Allen Street, New York, NY

Other Parties: Tek Lim Chen Revocable Trust, Yuk Cheu Chen, Yuk Cheu Chen Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-25

Party A

Yuk Cheu Chen
95 Allen Street, New York, NY

Other Parties: Tek Lim Chen, Tek Lim Chen Revocable Trust, Yuk Cheu Chen Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-25

Party A

Tek Lim Chen Revocable Trust
95 Allen Street, New York, NY

Other Parties: Tek Lim Chen, Yuk Cheu Chen, Yuk Cheu Chen Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-09-01

Party A

Sze Yuk Cheu

Other Parties: Chen Tek Lim

Event

Xfer From

Party B

95 Allen St Rlty Corp

Unit/Mortgage

Amount

N/A

Date

1982-09-01

Party A

Chen Tek Lim

Other Parties: Sze Yuk Cheu

Event

Xfer From

Party B

95 Allen St Rlty Corp

Unit/Mortgage

99 Allen Realty LLC, Belle Pointe Allen LLC, Dmz Allen LLC

Amount

N/A

Date

2022-05-25

Party A

99 Allen Owner LLC
152 West 57th Street, 17th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $24,325,000

Na Bank Of America , C/o Capital Markets Servicing Group 900 West Trade Street, Suite 650, Charlotte, NC

Amount

$10,220,000 View More

Date

2013-09-09

Party A

99 Allen Realty LLC
185 Great Neck Rd Suite 250, Great Neck, NY

Other Parties: Belle Pointe Allen LLC, Dmz Allen LLC

Event

Buys From

Party B

Tien Ran Buddha Church

Unit/Mortgage

Mortgage: $3,625,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $10,550,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $500,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

$4,420,000 View More

Date

2013-09-09

Party A

Belle Pointe Allen LLC
185 Great Neck Rd Suite 250, Great Neck, NY

Other Parties: 99 Allen Realty LLC, Dmz Allen LLC

Event

Buys From

Party B

Tien Ran Buddha Church

Unit/Mortgage

Mortgage: $3,625,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $10,550,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $500,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

$4,420,000 View More

Date

2013-09-09

Party A

Dmz Allen LLC
535 5th Avenue Room 1001, New York, NY

Other Parties: 99 Allen Realty LLC, Belle Pointe Allen LLC

Event

Buys From

Party B

Tien Ran Buddha Church

Unit/Mortgage

Mortgage: $3,625,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $10,550,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Mortgage: $500,000

Jefferies Loancore LLC , C/o Loancore Capital 80 Field Point Road, Greenwich, CT

Amount

$4,420,000 View More

Date

2011-10-31

Party A

Tien Ran Buddha Church
35-37 168th Street, Flushing, NY

Event

Xfer From

Party B

Heaven Way Buddha Church

Unit/Mortgage

Amount

N/A

Date

2004-07-16

Party A

Seetha Singh
97-22 Allendale Street, Jamaica, NY

Event

Xfer From

Party B

Michael Singh

Unit/Mortgage

9722 Allendale Street, Queens, NY

Mortgage: $248,650

Mers As Nominee For Professional Mortgage Banker , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-07-09

Party A

Efrain Martinez
143-11 97th Avenue, Jamaica, NY

Other Parties: Jonie Martinez

Event

Xfer From

Party B

Unit/Mortgage

95-24 Allendale Street, Queens, NY

Mortgage: $200,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL

Amount

N/A

Date

2015-07-09

Party A

Jonie Martinez
143-11 97th Avenue, Jamaica, NY

Other Parties: Efrain Martinez

Event

Xfer From

Party B

Efrain Martinez

Unit/Mortgage

95-24 Allendale Street, Queens, NY

Mortgage: $200,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL

Amount

N/A

Date

2021-05-28

Party A

Jose Cerqueira
97-25 Allendale Street, Jamaica, NY

Other Parties: Gracinda Cerqueira

Event

Xfer From

Party B

Nc Allendale Realty LLC

Unit/Mortgage

Amount

N/A

Date

2021-05-28

Party A

Gracinda Cerqueira
97-25 Allendale Street, Jamaica, NY

Other Parties: Jose Cerqueira

Event

Xfer From

Party B

Nc Allendale Realty LLC

Unit/Mortgage

Dorothyhrgrdof Brown, Marieindhrgrd Holley, Williamheirof Brown

Amount

N/A

Date

1985-06-28

Party A

Jose Cerqueira

Other Parties: Gracinda Cerqueira

Event

Xfer From

Party B

Unit/Mortgage

Dorothyhrgrdof Brown, Marieindhrgrd Holley, Williamheirof Brown

Amount

N/A

Date

1985-06-28

Party A

Gracinda Cerqueira

Other Parties: Jose Cerqueira

Event

Xfer From

Party B

Unit/Mortgage

Barbara Billups, Betty Billups, George E Verdon, John A Billups

Amount

N/A

Date

1988-02-13

Party A

Barbara Billups
95-19 Allendale St, Amaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-21

Party A

Betty Billups

Other Parties: Barbara Billups, George E Verdon, John A Billups

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-21

Party A

Barbara Billups

Other Parties: Betty Billups, George E Verdon, John A Billups

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-21

Party A

George E Verdon

Other Parties: Barbara Billups, Betty Billups, John A Billups

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-21

Party A

John A Billups

Other Parties: Barbara Billups, Betty Billups, George E Verdon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-29

Party A

Mintrani Lacknauth

Other Parties: Dashrat Lacknauth

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1983-12-29

Party A

Dashrat Lacknauth

Other Parties: Mintrani Lacknauth

Event

Xfer From

Party B

Hud

Unit/Mortgage

Bernardref Mirotznik, Leonicio Jdefet Pagan

Amount

N/A

Date

1983-02-17

Party A

United States Amerhud

Event

Xfer From

Party B

Unit/Mortgage

Armando P De Sa, Maria Martins De Sa

Amount

N/A

Date

1983-05-26

Party A

Jose Acendino Cerqueira

Other Parties: Gracinda Cerqueira

Event

Xfer From

Party B

Unit/Mortgage

97-15 Allendale Street, Queens, NY

Amount

N/A

Date

1983-05-26

Party A

Gracinda Cerqueira

Other Parties: Jose Acendino Cerqueira

Event

Xfer From

Party B

Armando P De Sa, Maria Martins De Sa

Unit/Mortgage

97-15 Allendale Street, Queens, NY

Amount

N/A

Date

1982-10-06

Party A

Victor Concalves

Other Parties: Fatima Concalves

Event

Xfer From

Party B

Bernardo Ferrera, John Ferrera, Maria Notorantonio, Rose Sementilli

Unit/Mortgage

Bernardo Ferrera, John Ferrera, Maria Notorantonio, Rose Sementilli

Amount

N/A

Date

1982-10-06

Party A

Fatima Concalves

Other Parties: Victor Concalves

Event

Xfer From

Party B

Unit/Mortgage

Domenico Deceased Ferrera, Santa Deceased Ferrera, Santa Ferrera

Amount

N/A

Date

1982-01-07

Party A

Rose Sementilli

Other Parties: Bernardo Ferrera, John Ferrera, Maria Notarantonio

Event

Xfer From

Party B

Unit/Mortgage

Domenico Deceased Ferrera, Santa Deceased Ferrera, Santa Ferrera

Amount

N/A

Date

1982-01-07

Party A

Maria Notarantonio

Other Parties: Bernardo Ferrera, John Ferrera, Rose Sementilli

Event

Xfer From

Party B

Unit/Mortgage

Domenico Deceased Ferrera, Santa Deceased Ferrera, Santa Ferrera

Amount

N/A

Date

1982-01-07

Party A

John Ferrera

Other Parties: Bernardo Ferrera, Maria Notarantonio, Rose Sementilli

Event

Xfer From

Party B

Unit/Mortgage

Domenico Deceased Ferrera, Santa Deceased Ferrera, Santa Ferrera

Amount

N/A

Date

1982-01-07

Party A

Bernardo Ferrera

Other Parties: John Ferrera, Maria Notarantonio, Rose Sementilli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-06

Party A

Ortense C Almeida
97-19 Allendale St, Jamaica, NY

Other Parties: Fernando Almeida, Fernando J Almeida, Juliana V Almeida

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-06

Party A

Juliana V Almeida
97-19 Allendale St, Jamaica, NY

Other Parties: Fernando Almeida, Fernando J Almeida, Ortense C Almeida

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-06

Party A

Fernando Almeida
97-19 Allendale St, Jamaica, NY

Other Parties: Fernando J Almeida, Juliana V Almeida, Ortense C Almeida

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-06

Party A

Fernando J Almeida
97-19 Allendale St, Jamaica, NY

Other Parties: Fernando Almeida, Juliana V Almeida, Ortense C Almeida

Event

Xfer From

Party B

Unit/Mortgage

Commissioner Of Finance Of The City Of New York

Amount

N/A

Date

1985-03-13

Party A

Maria O De Matos

Other Parties: Antonio De Matos

Event

Xfer From

Party B

John Valence

Unit/Mortgage

95-02 Allendale Street, Queens, NY

Amount

N/A

Date

1985-03-13

Party A

Antonio De Matos

Other Parties: Maria O De Matos

Event

Xfer From

Party B

John Valence

Unit/Mortgage

95-02 Allendale Street, Queens, NY

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

95-02 Allendale Street, Queens, NY

Amount

N/A

Date

2017-03-06

Party A

Prodip Biswas
95-17 Allendale Street, Jamaica, NY

Other Parties: Paritas Saha

Event

Buys From

Party B

Agatha Williams

Unit/Mortgage

Mortgage: $322,500

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2017-03-06

Party A

Paritas Saha
95-17 Allendale Street, Jamaica, NY

Other Parties: Prodip Biswas

Event

Buys From

Party B

Agatha Williams

Unit/Mortgage

Mortgage: $322,500

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

1991-11-07

Party A

Constance Walsh
95-17 Allendale St, Jamaica, NY

Other Parties: Donato Capuano, Mary Passaro

Event

Xfer From

Party B

Anthony Capuano

Unit/Mortgage

Amount

N/A

Date

1991-11-07

Party A

Mary Passaro
95-17 Allendale St, Jamaica, NY

Other Parties: Constance Walsh, Donato Capuano

Event

Xfer From

Party B

Anthony Capuano

Unit/Mortgage

Amount

N/A

Date

1991-11-07

Party A

Donato Capuano
95-17 Allendale St, Jamaica, NY

Other Parties: Constance Walsh, Mary Passaro

Event

Xfer From

Party B

Anthony Capuano

Unit/Mortgage

Angelinadhof Capuano, Constance Walsh, Donato Capuano, Mary Passaro, Michael Capuano, William Capuano

Amount

N/A

Date

1991-02-24

Party A

Agatha Williams
95-24 148 St, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-11-17

Party A

Donato Capuano
95-17 Allendale St, Jamaica, NY

Other Parties: Constance Walsh, Mary Passaro

Event

Xfer From

Party B

Cara Kagiwada

Unit/Mortgage

Amount

N/A

Date

1988-11-17

Party A

Constance Walsh
95-17 Allendale St, Jamaica, NY

Other Parties: Donato Capuano, Mary Passaro

Event

Xfer From

Party B

Cara Kagiwada

Unit/Mortgage

Amount

N/A

Date

1988-11-17

Party A

Mary Passaro
95-17 Allendale St, Jamaica, NY

Other Parties: Constance Walsh, Donato Capuano

Event

Xfer From

Party B

Cara Kagiwada

Unit/Mortgage

Amount

N/A

Date

1987-11-19

Party A

Iaboni Silvio
113 Wheeler Avenue, Mineola, NY

Other Parties: Giovanna Iaboni

Event

Buys From

Party B

Resituta Carnevale

Unit/Mortgage

95-13 Allendale Street, Queens, NY

Amount

N/A

Date

1987-11-19

Party A

Giovanna Iaboni
113 Wheeler Avenue, Mineola, NY

Other Parties: Iaboni Silvio

Event

Buys From

Party B

Resituta Carnevale

Unit/Mortgage

95-13 Allendale Street, Queens, NY

Amount

N/A

Date

2006-05-02

Party A

Mohammed Shahidullah
95-29 Allendale Street, Jamaica, NY

Other Parties: Hossain Darbar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-02

Party A

Hossain Darbar
107-18 Waltham Street, Jamaica, NY

Other Parties: Mohammed Shahidullah

Event

Xfer From

Party B

Mohammed Shahidullah

Unit/Mortgage

Amount

N/A

Date

2006-04-10

Party A

Mohammed Shahidullah
95-29 Allendale Street, Jamaica, NY

Event

Buys From

Party B

Jutsna Alam

Unit/Mortgage

Luana Thomas, Rudulphus R Thomas

Mortgage: $370,400

Mers , G 4318 Miller Road, Flint, MI

Mortgage: $92,600

Mers , G 4318 Miller Road, Flint, MI

Amount

$463,000 View More

Date

2005-06-30

Party A

Jutsna Alam
87-84 146th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $297,600

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

Mortgage: $74,400

The New York Mortgage Company LLC , 1301 Avenue Of Americas, 7th Floor, New York, NY

Amount

$372,000 View More

Date

2007-06-04

Party A

Winthon Conforme
95-21 Allendale Street, Jamaica, NY

Other Parties: Katiusca Conforme

Event

Xfer From

Party B

Beatriz Conforme

Unit/Mortgage

Beatriz Conforme, Winthon Conforme

Amount

N/A

Date

2007-06-04

Party A

Katiusca Conforme
95-21 Allendale Street, Jamaica, NY

Other Parties: Winthon Conforme

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-11

Party A

Ramon R Hernandez
94-06 34 Rd, Jackson Hgts, NY

Other Parties: Inocencia Hernandez

Event

Xfer From

Party B

Juana B Collado

Unit/Mortgage

Amount

N/A

Date

1993-05-11

Party A

Inocencia Hernandez
94-06 34 Rd, Jackson Hgts, NY

Other Parties: Ramon R Hernandez

Event

Xfer From

Party B

Juana B Collado

Unit/Mortgage

Fernando Almeida, Ortense Almeida

Amount

N/A

Date

2005-11-17

Party A

Maria O Leal
91-27 220th Street, Queens Village, NY

Other Parties: Ana Maria Da Silva, Fernando J Almeida

Event

Xfer From

Party B

Unit/Mortgage

97-19 Allendale Street, Queens, NY

Amount

N/A

Date

2005-11-17

Party A

Ana Maria Da Silva
97-19 Allendale St, Jamaica, NY

Other Parties: Fernando J Almeida, Maria O Leal

Event

Xfer From

Party B

Fernando Almeida, Ortense Almeida

Unit/Mortgage

97-19 Allendale Street, Queens, NY

Amount

N/A

Date

2005-11-17

Party A

Fernando J Almeida
97-21 Allendale St, Jamaica, NY

Other Parties: Ana Maria Da Silva, Maria O Leal

Event

Xfer From

Party B

Fernando Almeida, Ortense Almeida

Unit/Mortgage

97-19 Allendale Street, Queens, NY

Amount

N/A

Date

2007-01-18

Party A

Radha Bissessar
97-22 Allendale Street, Jamaica, NY

Other Parties: Rajendra Totaram, Seetha Singh

Event

Xfer From

Party B

Radha Bissesar, Rajendra Totaram, Seetha Singh

Unit/Mortgage

Radha Bissesar, Seetha Singh

Amount

N/A

Date

2007-01-18

Party A

Rajendra Totaram
97-22 Allendale Street, Jamaica, NY

Other Parties: Radha Bissessar, Seetha Singh

Event

Xfer From

Party B

Unit/Mortgage

Radha Bissesar, Rajendra Totaram

Amount

N/A

Date

2007-01-18

Party A

Seetha Singh
97-22 Allendale Street, Jamaica, NY

Other Parties: Radha Bissessar, Rajendra Totaram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-05-11

Party A

Radha Bissessar
97-22 Allendale Street, Jamaica, NY

Other Parties: Rajendra Totaram, Seetha Singh

Event

Xfer From

Party B

Seetha Singh

Unit/Mortgage

Amount

N/A

Date

2005-05-11

Party A

Rajendra Totaram
97-22 Allendale Street, Jamaica, NY

Other Parties: Radha Bissessar, Seetha Singh

Event

Xfer From

Party B

Seetha Singh

Unit/Mortgage

Amount

N/A

Date

2005-05-11

Party A

Seetha Singh
97-22 Allendale Street, Jamaica, NY

Other Parties: Radha Bissessar, Rajendra Totaram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-05

Party A

Rosa E Cantos
97-18 Allendale St, Jamaica, NY

Other Parties: Luis F Cantos, Rosa A Cantos

Event

Xfer From

Party B

Julio Alberto Cantos

Unit/Mortgage

97-18 Allendale Street, Queens, NY

Amount

N/A

Date

1987-05-05

Party A

Rosa A Cantos
97-18 Allendale St, Jamaica, NY

Other Parties: Luis F Cantos, Rosa E Cantos

Event

Xfer From

Party B

Julio Alberto Cantos

Unit/Mortgage

97-18 Allendale Street, Queens, NY

Amount

N/A

Date

1987-05-05

Party A

Luis F Cantos
97-18 Allendale St, Jamaica, NY

Other Parties: Rosa A Cantos, Rosa E Cantos

Event

Xfer From

Party B

Julio Alberto Cantos

Unit/Mortgage

97-18 Allendale Street, Queens, NY

Amount

N/A

Date

1984-11-09

Party A

Leroy Wolf

Other Parties: Doris Wolf

Event

Xfer From

Party B

Nj Seda Associnc

Unit/Mortgage

97-34 Allendale Street, Queens, NY

Amount

N/A

Date

1984-11-09

Party A

Doris Wolf

Other Parties: Leroy Wolf

Event

Xfer From

Party B

Nj Seda Associnc

Unit/Mortgage

97-34 Allendale Street, Queens, NY

Amount

N/A

Date

2003-09-15

Party A

Suruj N Bownauth
95-12 Van Wyck Expressway, Richmond Hill, NY

Event

Buys From

Party B

Zulfakar Amerally

Unit/Mortgage

97-17 Allendale Street, Queens, NY

Amount

$410,000 View More

Date

2003-01-24

Party A

Marc A Goncalves
95-14 Allendale Street, Jamaica, NY

Other Parties: Gloria P Goncalves

Event

Buys From

Party B

Ana Maria Lopes

Unit/Mortgage

95-14 Allendale Street, Queens, NY

Amount

$300,500 View More

Date

2003-01-24

Party A

Gloria P Goncalves
95-14 Allendale Street, Jamaica, NY

Other Parties: Marc A Goncalves

Event

Buys From

Party B

Ana Maria Lopes

Unit/Mortgage

95-14 Allendale Street, Queens, NY

Amount

$300,500 View More

Date

2021-10-12

Party A

Luigina Rimaldi Trustee
113 Bud Lane, Levittown, NY

Other Parties: Rino Rimaldi Trustee, The Michele Rimaldi Irrevocable Trust, The Pasqualina Rimaldi Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-12

Party A

The Pasqualina Rimaldi Irrevocable Trust
113 Bud Lane, Levittown, NY

Other Parties: Luigina Rimaldi Trustee, Rino Rimaldi Trustee, The Michele Rimaldi Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-12

Party A

The Michele Rimaldi Irrevocable Trust
113 Bud Lane, Levittown, NY

Other Parties: Luigina Rimaldi Trustee, Rino Rimaldi Trustee, The Pasqualina Rimaldi Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-12

Party A

Rino Rimaldi Trustee
113 Bud Lane, Levittown, NY

Other Parties: Luigina Rimaldi Trustee, The Michele Rimaldi Irrevocable Trust, The Pasqualina Rimaldi Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Filomena Cella, Frances Cella, Mary Cella

Amount

N/A

Date

1989-10-19

Party A

Adelia Costa
97-24 Allendale St, Jamaica, NY

Other Parties: Antonio Costa

Event

Xfer From

Party B

Unit/Mortgage

97-26 Allendale Street, Queens, NY

Amount

N/A

Date

1989-10-19

Party A

Antonio Costa
97-24 Allendale St, Jamaica, NY

Other Parties: Adelia Costa

Event

Xfer From

Party B

Filomena Cella, Frances Cella, Mary Cella

Unit/Mortgage

97-26 Allendale Street, Queens, NY

Amount

N/A

Date

1991-11-21

Party A

Mariella Jimenez
97-15 Liverpool St, Jamaica, NY

Other Parties: Eddy De Pena, Hilda Jiminez, Jorge Rosario, Lidia Rosario

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-21

Party A

Hilda Jiminez
97-15 Liverpool St, Jamaica, NY

Other Parties: Eddy De Pena, Jorge Rosario, Lidia Rosario, Mariella Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-21

Party A

Eddy De Pena
143-1 2 95 Ave, Jamaica, NY

Other Parties: Hilda Jiminez, Jorge Rosario, Lidia Rosario, Mariella Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-21

Party A

Lidia Rosario
136-4 2 Maple Ave, Flushing, NY

Other Parties: Eddy De Pena, Hilda Jiminez, Jorge Rosario, Mariella Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-21

Party A

Jorge Rosario
136-4 2 Maple Ave, Flushing, NY

Other Parties: Eddy De Pena, Hilda Jiminez, Lidia Rosario, Mariella Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Josephine Feinberg, Rosina Cardone

Amount

N/A

Date

1988-05-09

Party A

Franco Lombardi
198-0 4 Hillside Avenue, Hollis, NY

Other Parties: Angela Lombardi

Event

Xfer From

Party B

Unit/Mortgage

Josephine Feinberg, Rosina Cardone

Amount

N/A

Date

1988-05-09

Party A

Angela Lombardi
198-0 4 Hillside Avenue, Hollis, NY

Other Parties: Franco Lombardi

Event

Xfer From

Party B

Unit/Mortgage