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All Property Records / New York, NY / 1995 the carter living trust dated april 13
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New York Property Records Search:  1995 The Carter Living Trust Dated April 13

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-08
Party A
1995 The Carter Living Trust Dated April 13
9708 101st Avenue, Ozone Park, NY
Other Parties: Frances M Carter Deceased, George Carter, Michael Carter Deceased
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 97-8 101st Avenue
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-12-02
Party A
97-12 Realty LLC
97-12 101st Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Norman Esq Seidenfeld , As Nominee - 5807 12th Avenue, Brooklyn, NY
Amount
$585,000 View More
97-12 101st Avenue, Queens, NY 97-12 101st Avenue, Queens, NY 97-12 101st Avenue, Queens, NY
View More
Date
2018-07-26
Party A
Fzae Owners LLC
Attn: Abdo Elmaliki 109-50 111th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $985,000
Habib American Bank , 112-17 Liberty Avenue, Richmond Hill, NY
Amount
$1,610,000 View More
97-18 101st Avenue, Queens, NY 97-18 101st Avenue, Queens, NY 97-18 101st Avenue, Queens, NY
View More
Date
2013-12-18
Party A
Hardware 101 LLC
19548 Planters Point Drive, Boca Raton, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-18 101st Avenue, Queens, NY 97-18 101st Avenue, Queens, NY 97-18 101st Avenue, Queens, NY
View More
Date
2022-04-12
Party A
Am 101 LLC
92 Wildwood Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
97-03 101st Avenue, Queens, NY 97-03 101st Avenue, Queens, NY 97-03 101st Avenue, Queens, NY
View More
Date
2020-07-31
Party A
9703 101st Street LLC
8910 15th Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
9703 101st Avenue, Queens, NY 9703 101st Avenue, Queens, NY 9703 101st Avenue, Queens, NY
View More
Date
2011-10-14
Party A
National Real Estate Investment Solutions LLC
570 Main Street 2nd Floor, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,235 View More
85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY
View More
Date
2008-09-04
Party A
Ivan Duncan
85-09 101st Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,000 View More
85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY
View More
Date
2007-02-21
Party A
Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$471,000 View More
85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY
View More
Date
2005-12-06
Party A
Nakhon Homes Inc
109-59 110th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Mortgage: $107,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$385,000 View More
85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY 85-09 101st Avenue, Queens, NY
View More
Date
2021-09-07
Party A
Kamran H Khan
80-07 101st Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
80-07 101st Avenue, Queens, NY 80-07 101st Avenue, Queens, NY 80-07 101st Avenue, Queens, NY
View More
Date
2020-11-10
Party A
Balwinder Murabia
160-21 95th Street, Howard Beach, NY
Other Parties: Sandeep Murabia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $678,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$1,130,000 View More
86-22 101st Avenue, Queens, NY 86-22 101st Avenue, Queens, NY 86-22 101st Avenue, Queens, NY
View More
Date
2020-11-10
Party A
Sandeep Murabia
160-21 95th Street, Howard Beach, NY
Other Parties: Balwinder Murabia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $678,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$1,130,000 View More
86-22 101st Avenue, Queens, NY 86-22 101st Avenue, Queens, NY 86-22 101st Avenue, Queens, NY
View More
Date
2008-08-28
Party A
Shallu Construction Inc
80-19 101st Avenue, Ozone Park, NY
Other Parties: Devinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $483,000
Greystone Bank , 4700 Falls Of Neuse Road, Suite 190, Raleigh, NC
Amount
$690,000 View More
80-19 101st Avenue, Queens, NY 80-19 101st Avenue, Queens, NY 80-19 101st Avenue, Queens, NY
View More
Date
2008-08-28
Party A
Devinder Singh
80-19 101st Avenue, Ozone Park, NY
Other Parties: Shallu Construction Inc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $483,000
Greystone Bank , 4700 Falls Of Neuse Road, Suite 190, Raleigh, NC
Amount
$690,000 View More
80-19 101st Avenue, Queens, NY 80-19 101st Avenue, Queens, NY 80-19 101st Avenue, Queens, NY
View More
Date
2006-10-31
Party A
Cindy Orengo
179 Franklin Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,685
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $450,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$225,000 View More
86-20 101st Avenue, Queens, NY 86-20 101st Avenue, Queens, NY 86-20 101st Avenue, Queens, NY
View More
Date
2021-12-09
Party A
84-01 101 Ave Ny LLC
75-08 Glenmore Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,020,000 View More
84-01 101st Avenue, Queens, NY 84-01 101st Avenue, Queens, NY 84-01 101st Avenue, Queens, NY
View More
Date
2003-10-21
Party A
Aaron Movtady
1785 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Pobox 2026, Flint, MI
Amount
$600,000 View More
84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY
View More
Date
2021-03-16
Party A
Raiya Management LLC
99-01 98th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Quontic Bank , 31-05 Broadway, Queens, NY
Amount
$900,000 View More
View More
Date
2019-10-08
Party A
George Carter
5 Trezza Court, Hicksville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Carter Survivors Trust Urd 10-2-2001
1830 White Street, N Bellmore, NY
Other Parties: Carter Family Trust Utd 10-2-2001, Carter Trustee Phyllis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Carter Family Trust Utd 10-2-2001
1830 White Street, N Bellmore, NY
Other Parties: Carter Survivors Trust Urd 10-2-2001, Carter Trustee Phyllis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Carter Trustee Phyllis
1830 White Street, N Bellmore, NY
Other Parties: Carter Family Trust Utd 10-2-2001, Carter Survivors Trust Urd 10-2-2001
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-03
Party A
97-02 101st Avenue LLC
100-02 101st Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2009-05-21
Party A
Ib Property Holdings LLC
4425 Ponce De Leon Blvd, Coral Cables, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
View More
Date
2007-05-17
Party A
Jean St Victor
241-16 142nd Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
A New Jersey Corp Commercial Funding Corp , 157 Prospect Street Suite 201, Passaic, NJ
Amount
$750,000 View More
View More
Date
2008-12-04
Party A
Fathi Zokari
96-18 101 Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Aznoc Realty Corp , 97-01 101 Avenue, Ozone Park, NY
Amount
$650,000 View More
View More
Date
2011-08-05
Party A
Michele Weeks
95-32 150th Road, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-26
Party A
Storefront 101 Realty LLC
97-17 103rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-15
Party A
97-04 101st Avenue LLC
100-02 101 Avenue, Suite Ll6, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$524,700 View More
View More
Date
2019-04-25
Party A
Carmella Dagostino Revocable Trust
240 78th Street, Brooklyn, NY
Other Parties: Anthony Lolli As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-25
Party A
Anthony Lolli As Trustee
240 78th Street, Brooklyn, NY
Other Parties: Carmella Dagostino Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-07
Party A
Xing Zhou
83-16 101st Avenue, Ozone Park, NY
Other Parties: Xi Le Yang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-07
Party A
Xi Le Yang
83-16 101st Avenue, Ozone Park, NY
Other Parties: Xing Zhou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-10
Party A
Mohammed A Islam
87-06 101st Avenue, Ozone Park, NY
Other Parties: Ashroiful Islam, Nazrul I Salim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $515,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $23,974
Mers , 1901 E Voorhies Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-06-10
Party A
Ashroiful Islam
87-06 101st Avenue, Ozone Park, NY
Other Parties: Mohammed A Islam, Nazrul I Salim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $515,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $23,974
Mers , 1901 E Voorhies Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-06-10
Party A
Nazrul I Salim
87-06 101st Avenue, Ozone Park, NY
Other Parties: Ashroiful Islam, Mohammed A Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $515,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $23,974
Mers , 1901 E Voorhies Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2009-07-29
Party A
Mohammed A Islam
326 Mckinley Avenue, Brooklyn, NY
Other Parties: Mahbubur R Shahid, Nazrul I Salim
Event
Buys From
Party B
Unit/Mortgage
Amount
$551,050 View More
View More
Date
2009-07-29
Party A
Nazrul I Salim
326 Mckinley Avenue, Brooklyn, NY
Other Parties: Mahbubur R Shahid, Mohammed A Islam
Event
Buys From
Party B
Unit/Mortgage
Amount
$551,050 View More
View More
Date
2009-07-29
Party A
Mahbubur R Shahid
326 Mckinley Avenue, Brooklyn, NY
Other Parties: Mohammed A Islam, Nazrul I Salim
Event
Buys From
Party B
Unit/Mortgage
Amount
$551,050 View More
View More
Date
2004-11-19
Party A
Frank J Zuccaro
151 Maspeth Avenue, Brooklyn, NY
Other Parties: Peter A Zuccaro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-19
Party A
Peter A Zuccaro
151 Maspeth Avenue, Brooklyn, NY
Other Parties: Frank J Zuccaro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-19
Party A
Deutsche Bank National Trust Company As Trustee
75 North Fairway Drive, Vernon Hills, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$504,942 View More
View More
Date
2007-03-26
Party A
Maria Castillo
84-05 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-21
Party A
Aaron Movtady
1785 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Pobox 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2011-06-28
Party A
Asifur Rahman
2347 Foster Avenue, Apt 4c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,500
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
View More
Date
2011-10-03
Party A
Filippa Lo Bello
81-22 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-25
Party A
Cuong Vi Cao
4115 45th Street, Unit 6o, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$664,511 View More
View More
Date
2008-05-07
Party A
Bsinghshow Advertising Inc
97-41 81st Street, Ozone Park, NY
Other Parties: The Bsl Center
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $635,000
Progressive Credit Union , 370 Seventh Avenue 14th Floor, New York, NY
Amount
$645,000 View More
View More
Date
2008-05-07
Party A
The Bsl Center
97-41 81st Street, Ozone Park, NY
Other Parties: Bsinghshow Advertising Inc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $635,000
Progressive Credit Union , 370 Seventh Avenue 14th Floor, New York, NY
Amount
$645,000 View More
View More
Date
2005-08-12
Party A
Alba C Pereyra
83-11 101st Avenue, Ozone Park, NY
Other Parties: Carlos Pereyra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-12
Party A
Carlos Pereyra
83-11 101st Avenue, Ozone Park, NY
Other Parties: Alba C Pereyra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-15
Party A
Jean Parker Ramdhani
81-03 101st Avenue, Ozone Park, NY
Other Parties: Justin Ramdhani, Steve Boodram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $506,918
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$530,000 View More
View More
Date
2009-07-15
Party A
Justin Ramdhani
81-03 101st Avenue, Ozone Park, NY
Other Parties: Jean Parker Ramdhani, Steve Boodram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $506,918
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$530,000 View More
View More
Date
2009-07-15
Party A
Steve Boodram
81-03 101st Avenue, Ozone Park, NY
Other Parties: Jean Parker Ramdhani, Justin Ramdhani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $506,918
Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$530,000 View More
View More
Date
2006-03-08
Party A
Amd Real Estate Holdings LLC
12 Stevens Court, Franklyn Square, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2008-01-17
Party A
Anthony Sr Marotta
8-21 Whitestone Expressway, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,500
Na Commerce Bank , 108-36/50 Queens Boulevard, Forest Hills, NY
Amount
$630,000 View More
View More
Date
2005-04-12
Party A
Two Twins Realty Inc
83-19 101st Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2021-12-22
Party A
Nino Filosa And Margaret Franco Filosa Irrv Trust
83-04 101st Avenue, Ozone Park, NY
Other Parties: Filosa Trustee Samaria L
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-05
Party A
Margaret Filosa
83-04 101st Avenue, Ozone Park, NY
Other Parties: Nino Filosa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-15
Party A
Giovanni Battaglia As Trustee
157-50 86th Street, Howard Beach, NY
Other Parties: Giuseppa Battaglia As Trustee, The Living Trust Of Giovanni Battaglia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-15
Party A
Giuseppa Battaglia As Trustee
157-50 86th Street, Howard Beach, NY
Other Parties: Giovanni Battaglia As Trustee, The Living Trust Of Giovanni Battaglia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-15
Party A
The Living Trust Of Giovanni Battaglia
157-50 86th Street, Howard Beach, NY
Other Parties: Giovanni Battaglia As Trustee, Giuseppa Battaglia As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-24
Party A
Amar Marketing Enterprise LLC
117-07 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $995,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,500,000 View More
View More
Date
2014-12-24
Party A
Amar Marketing Enterprise LLC
117-07 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $995,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,500,000 View More
View More
Date
2014-10-17
Party A
Ishwardeen Sewnarine
83-03 101st Avenue, Ozone Park, NY
Other Parties: Tribhwan Sewnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-17
Party A
Tribhwan Sewnarine
83-03 101st Avenue, Ozone Park, NY
Other Parties: Ishwardeen Sewnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-21
Party A
101 Realty Group Ii LLC
175 Blake Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,085,370
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $14,075,000
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $30,200,000
Bcth Investors LLC , 1200 17th Street Suite 970, Denver, CO
Amount
N/A
View More
Date
2021-10-21
Party A
85-15 101st Avenue Propco LLC
C/o Seyfarth Shaw Llp 620 8th Ave, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $7,085,370
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $14,075,000
Bcth Investors LLC , 1200 17th St, Suite 970, Denver, CO
Mortgage: $30,200,000
Bcth Investors LLC , 1200 17th Street Suite 970, Denver, CO
Amount
$20,480,000 View More
View More
Date
2005-11-04
Party A
Stephen Persaud
80-06 101st Avenue, Richmond Hill, NY
Other Parties: Rupdei Jainarain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-04
Party A
Rupdei Jainarain
80-06 101st Avenue, Richmond Hill, NY
Other Parties: Stephen Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-09
Party A
8305 Enterprises LLC
97-53 85th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Mickey Group Inc Inc , 4054 Boston Road, Bronx, NY
Amount
N/A
View More
Date
2017-06-09
Party A
Jahid Minto
333 Mcdonald Avenue 4 J, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $445,000
Mickey Group Inc Inc , 4054 Boston Road, Bronx, NY
Amount
$740,250 View More
View More
Date
2017-02-24
Party A
Et Al Us Bank National Association
8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$854,501 View More
View More
Date
2017-05-18
Party A
Maria Carnesi Trustee
84-10 101st Avenue, Ozone Park, NY
Other Parties: Anthony Cucchiara Trustee, Gerlanda Cucchiana Irrev Trust, Gerlanda Cucchiara Irrev Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-18
Party A
Anthony Cucchiara Trustee
85-10 164th Avenue, Howard Beach, NY
Other Parties: Gerlanda Cucchiana Irrev Trust, Gerlanda Cucchiara Irrev Trust, Maria Carnesi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-18
Party A
Gerlanda Cucchiana Irrev Trust
84-10 101st Avenue, Ozone Park, NY
Other Parties: Anthony Cucchiara Trustee, Gerlanda Cucchiara Irrev Trust, Maria Carnesi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-18
Party A
Gerlanda Cucchiara Irrev Trust
84-10 101st Avenue, Ozone Park, NY
Other Parties: Anthony Cucchiara Trustee, Gerlanda Cucchiana Irrev Trust, Maria Carnesi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-04
Party A
Bibi Fareeda Alli
82-02 101 Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-28
Party A
Richmond3 LLC
95-13 123rd Street, South Richmond, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Inayat Mohammad
84-12 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Inayat Mohammad
84-12 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
84-10a 101st Avenue, Queens, NY
Amount
N/A
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