New York Property Records Search: &nbsp;Ana Reynosoo

Amount

N/A

Date

1985-11-13

Party A

Beth M Sydness
K Jeffries Sydness 43 West 88th Street, New York, NY

Other Parties: Jeanette Sydness, K Jeffries Sydness

Event

Xfer From

Party B

Preferred Property Etc

Unit/Mortgage

Amount

N/A

Date

1985-11-13

Party A

Jeanette Sydness
K Jeffries Sydness 43 West 88th Street, New York, NY

Other Parties: Beth M Sydness, K Jeffries Sydness

Event

Xfer From

Party B

Preferred Property Etc

Unit/Mortgage

Amount

N/A

Date

1985-11-13

Party A

K Jeffries Sydness
K Jeffries Sydness 43 West 88th Street, New York, NY

Other Parties: Beth M Sydness, Jeanette Sydness

Event

Xfer From

Party B

Preferred Property Etc

Unit/Mortgage

Beth M Sydness, Jeanette Sydness, K Jeffries Sydness

Amount

N/A

Date

1985-11-11

Party A

Preferred Property Etc
K Jeffries Sydness 43 West 88th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Kaosar Mostafa, Mostafa Kazi

Amount

N/A

Date

2020-04-06

Party A

Deo P Shivgobind
105-18 88th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Reeshika B Shivgobind

Unit/Mortgage

105-18 88th Street, Queens, NY

Mortgage: $169,506

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

Mortgage: $495,000

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

Amount

N/A

Date

2016-05-12

Party A

Ozone Park 88 LLC
Po Box 170315, Ozone Park, NY

Event

Xfer From

Party B

Urmee S Kabir

Unit/Mortgage

105-47 88th Street, Queens, NY

Mortgage: $200,000

Platinum Development Realty LLC , 208 Pleasant Plains Ave, Staten Island, NY

Amount

N/A

Date

2004-12-17

Party A

Nakhool Singh
105-47 88th Street, Ozone Park, NY

Other Parties: Usha Singh

Event

Xfer From

Party B

Unit/Mortgage

105-47 88th Street, Queens, NY

Amount

N/A

Date

2004-12-17

Party A

Usha Singh
105-47 88th Street, Ozone Park, NY

Other Parties: Nakhool Singh

Event

Xfer From

Party B

Nakhool Singh

Unit/Mortgage

105-47 88th Street, Queens, NY

Amount

N/A

Date

2019-03-29

Party A

Jie Yan Tiffany Chen
64-14 251 Street, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

105-39 88th Street, Queens, NY

Mortgage: $479,500

Cathay Bank , 4014 Main Street, Flushing, NY
Cathay Bank , 4014 Main Street, Flushing, NY

Amount

$685,000 View More

Date

2014-07-28

Party A

Mostafa Kazi
52 First Street, New Hyde Park, NY

Other Parties: Kaosar Mostafa

Event

Xfer From

Party B

Unit/Mortgage

105-39 88th Street, Queens, NY

Amount

N/A

Date

2014-07-28

Party A

Kaosar Mostafa
52 First Street, New Hyde Park, NY

Other Parties: Mostafa Kazi

Event

Xfer From

Party B

Mostafa Kazi

Unit/Mortgage

105-39 88th Street, Queens, NY

Amount

N/A

Date

2021-07-23

Party A

Elmhurst Properties 01 LLC
175 Hempstead Avenue, Lynbrook, NY

Event

Xfer From

Party B

Bed Mazal Dnb LLC

Unit/Mortgage

105-40 88th Street, Queens, NY

Mortgage: $532,000

Constructive Loans LLC , 1801 S Meyers Road Suitw 10, Oakbrook Terrace, IL

Amount

N/A

Date

2019-10-28

Party A

Bed Mazal Dnb LLC
43-10 National Street, Corona, NY

Event

Buys From

Party B

Referee M Randolph Jackson

Unit/Mortgage

105-40 88th Street, Queens, NY

Mortgage: $486,000

Loan Funder LLC Series 9793 , 43-10 National Street, Corona, NY

Amount

$430,000 View More

Date

2014-10-30

Party A

Woodhaven Manor Development LLC
8410 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Crucita Pena, Ramon Cruz, Ramon O Cruz

Unit/Mortgage

105-40 88th Street, Queens, NY

Mortgage: $198,000

Gauntlet Lendco1 LLC , 98 Cutter Mill Road, Suite 246s, Great Neck, NY

Amount

$220,000 View More

Date

2015-07-07

Party A

Future Construction Corp
1047 Coney Island Avenue, Brooklyn, NY

Event

Buys From

Party B

Estate Of Juan Guerron

Unit/Mortgage

105-20 88th Street, Queens, NY

Amount

$45,000 View More

Date

2009-07-02

Party A

Alberto Laabes
88 Winthrop Street, Newark, NJ

Event

Buys From

Party B

Nakhool Singh, Usha Singh

Unit/Mortgage

10547 88th Street, Queens, NY

Mortgage: $333,841

All American Home Mortgage Corp , 333 Earle Ovington Boulevard Suite 102, Uniondale, NY

Amount

$340,000 View More

Date

2020-03-16

Party A

Christopher Mehmed
521 E 83rd St Apt 1w, New York, NY

Other Parties: Kelley Dolan

Event

Buys From

Party B

Melissa L Johnson

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit A

No Mortgage Data For Co-op Purchase

Amount

$640,000 View More

Date

2020-03-16

Party A

Kelley Dolan
521 E 83rd St Apt 1w, New York, NY

Other Parties: Christopher Mehmed

Event

Buys From

Party B

Melissa L Johnson

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit A

No Mortgage Data For Co-op Purchase

Amount

$640,000 View More

Date

2010-10-14

Party A

Melissa L Johnson
233 East 81st Street, Apt B, New York, NY

Event

Buys From

Party B

Julie D Dyas

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit A

No Mortgage Data For Co-op Purchase

Amount

$445,000 View More

Date

2006-01-31

Party A

Lisa Samick
78 Anne Marie Drive, Holliston, MA

Other Parties: David Samick

Event

Buys From

Party B

Ellen Rogers

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 1E

No Mortgage Data For Co-op Purchase

Amount

$400,000 View More

Date

2006-01-31

Party A

David Samick
78 Anne Marie Drive, Holliston, MA

Other Parties: Lisa Samick

Event

Buys From

Party B

Ellen Rogers

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 1E

No Mortgage Data For Co-op Purchase

Amount

$400,000 View More

Date

2008-01-24

Party A

Hsiao Ling Lee
439 East 88th Street, Apt 3d, New York, NY

Event

Buys From

Party B

Nancy Roth

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 3D

No Mortgage Data For Co-op Purchase

Amount

$285,000 View More

Date

2009-05-20

Party A

Marie Dipalma
245 East 83rd Street, Uni 3a, New York, NY

Other Parties: Jared Dipalma

Event

Buys From

Party B

Marc Mulgrum

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 4C

No Mortgage Data For Co-op Purchase

Amount

$575,000 View More

Date

2009-05-20

Party A

Jared Dipalma
245 East 83rd Street, Unit 3a, New York, NY

Other Parties: Marie Dipalma

Event

Buys From

Party B

Marc Mulgrum

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 4C

No Mortgage Data For Co-op Purchase

Amount

$575,000 View More

Date

2009-07-10

Party A

April Puciata
439 East 88th Street, Unit 2a, New York, NY

Event

Buys From

Party B

Michael Lopez

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 2A

No Mortgage Data For Co-op Purchase

Amount

$105,210 View More

Date

2007-05-02

Party A

Karen M Doble
439 East 88th Street Unit 2b, New York, NY

Other Parties: Douglas R Jablonsky

Event

Buys From

Party B

Clifford S Burns, Paula C Hendley

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 2B

No Mortgage Data For Co-op Purchase

Amount

$635,000 View More

Date

2007-05-02

Party A

Douglas R Jablonsky
439 East 88th Street Unit 2b, New York, NY

Other Parties: Karen M Doble

Event

Buys From

Party B

Clifford S Burns, Paula C Hendley

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 2B

No Mortgage Data For Co-op Purchase

Amount

$635,000 View More

Date

2021-07-21

Party A

Max Chow
439 East 88th Street 3b, New York, NY

Other Parties: Mariana Chow

Event

Buys From

Party B

Esther Gelber

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 3B

No Mortgage Data For Co-op Purchase

Amount

$587,500 View More

Date

2021-07-21

Party A

Mariana Chow
439 East 88th Street 3b, New York, NY

Other Parties: Max Chow

Event

Buys From

Party B

Esther Gelber

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 3B

No Mortgage Data For Co-op Purchase

Amount

$587,500 View More

Date

2014-12-22

Party A

Diana Fajardo Ardilla
439 East 88th Street, Unit 3f, New York, NY

Other Parties: Luis Gonzalez Morales

Event

Buys From

Party B

Estate Of Pego Paar, Patricia Voehl As Executor

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 3F

No Mortgage Data For Co-op Purchase

Amount

$585,000 View More

Date

2014-12-22

Party A

Luis Gonzalez Morales
439 East 88th Street, Unit 3f, New York, NY

Other Parties: Diana Fajardo Ardilla

Event

Buys From

Party B

Estate Of Pego Paar, Patricia Voehl As Executor

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 3F

No Mortgage Data For Co-op Purchase

Amount

$585,000 View More

Date

2015-05-20

Party A

Guanmin Xue
517 East 75th Street, Unit 3w, New York, NY

Other Parties: Bernt Daniel Svanberg

Event

Buys From

Party B

Patricia W Odonoghue

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 5B

No Mortgage Data For Co-op Purchase

Amount

$600,000 View More

Date

2015-05-20

Party A

Bernt Daniel Svanberg
517 East 75th Street, Unit 3w, New York, NY

Other Parties: Guanmin Xue

Event

Buys From

Party B

Patricia W Odonoghue

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 5B

No Mortgage Data For Co-op Purchase

Amount

$600,000 View More

Date

2005-11-18

Party A

Douglas Gotthard
439 East 88th Street, Apt 3a, New York, NY

Event

Buys From

Party B

Douglas Gotthard, Tracy Klein

Unit/Mortgage

439 East 88th Street, Manhattan, NY
Unit 3A

No Mortgage Data For Co-op Purchase

Amount

$50,000 View More

Date

2014-11-04

Party A

Sumit Saigal
200 East 94th Street #1117, New York, NY

Other Parties: Priyanka Nishar

Event

Buys From

Party B

Regina K Scully Living Trust

Unit/Mortgage

360 East 88th Street, Manhattan, NY
Unit 43A

Amount

$4,900,000 View More

Date

2014-11-04

Party A

Priyanka Nishar
200 East 94th Street #1117, New York, NY

Other Parties: Sumit Saigal

Event

Buys From

Party B

Regina K Scully Living Trust

Unit/Mortgage

360 East 88th Street, Manhattan, NY
Unit 43A

Amount

$4,900,000 View More

Date

2019-06-19

Party A

Rami Sousou
523 78th Street, Brooklyn, NY

Other Parties: Karla Sousou

Event

Buys From

Party B

Estate Of Jerry Lombardo, Public Administrator Richard Buckheit

Unit/Mortgage

43 88th Street, Brooklyn, NY

Amount

$1,530,000 View More

Date

2019-06-19

Party A

Karla Sousou
523 78th Street, Brooklyn, NY

Other Parties: Rami Sousou

Event

Buys From

Party B

Estate Of Jerry Lombardo, Public Administrator Richard Buckheit

Unit/Mortgage

43 88th Street, Brooklyn, NY

Amount

$1,530,000 View More

Date

2012-07-24

Party A

Jerry Lombardo
43 88th Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

43 88th Street, Brooklyn, NY

Amount

N/A

Date

2023-12-01

Party A

Nurunnaher Khan
105-33 88th Street, Ozone Park, NY

Other Parties: Delwar Hossain Khan, Shuara Khan

Event

Xfer From

Party B

Delwar Hossain Khan

Unit/Mortgage

Amount

N/A

Date

2023-12-01

Party A

Delwar Hossain Khan
105-33 88th Street, Ozone Park, NY

Other Parties: Nurunnaher Khan, Shuara Khan

Event

Xfer From

Party B

Nurunnaher Khan

Unit/Mortgage

Delwar Hossain Khan, Nurunnaher Khan

Amount

N/A

Date

2023-12-01

Party A

Shuara Khan
105-33 88th Street, Ozone Park, NY

Other Parties: Delwar Hossain Khan, Nurunnaher Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-23

Party A

Delwar Hossain Khan
105-33 88th Street, Ozone Park, NY

Other Parties: Nurunnaher Khan

Event

Buys From

Party B

Joo Hee Kang

Unit/Mortgage

Mortgage: $408,000

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

Amount

$510,000 View More

Date

2015-07-23

Party A

Nurunnaher Khan
105-33 88th Street, Ozone Park, NY

Other Parties: Delwar Hossain Khan

Event

Buys From

Party B

Joo Hee Kang

Unit/Mortgage

Chobilall Kalikapersaud, Neermalla Kalikapersaud

Mortgage: $408,000

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

Amount

$510,000 View More

Date

2014-03-24

Party A

Surendra Ab Kalikapersaud
105-30 88th Street, Ozone Park, NY

Other Parties: Chobilall Kalikapersaud

Event

Xfer From

Party B

Unit/Mortgage

105-30 88th Street, Queens, NY

Amount

N/A

Date

2014-03-24

Party A

Chobilall Kalikapersaud
105-30 88th Street, Ozone Park, NY

Other Parties: Surendra Ab Kalikapersaud

Event

Xfer From

Party B

Neermalla Kalikapersaud

Unit/Mortgage

105-30 88th Street, Queens, NY

Amount

N/A

Date

2022-12-03

Party A

Santa Teresita Inc
105-49 88th Street, Ozone Park, NY

Event

Xfer From

Party B

Queens Property And Associates LLC

Unit/Mortgage

105-49 88th Street, Queens, NY

Amount

N/A

Date

2015-11-13

Party A

Segundo Joaquin Velez
85-06 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Maria Arias

Unit/Mortgage

105-49 88th Street, Queens, NY

Amount

$370,500 View More

Date

2020-06-30

Party A

Rita R Harty Trustee
105 Campbell Road, Fair Lawn, NJ

Other Parties: Ros Family 2020 Irrevocable Trust

Event

Xfer From

Party B

Pacita F Ros, Ramon V Ros

Unit/Mortgage

105-42 88th Street, Queens, NY

Amount

N/A

Date

2020-06-30

Party A

Ros Family 2020 Irrevocable Trust
105 Campbell Road, Fair Lawn, NJ

Other Parties: Rita R Harty Trustee

Event

Xfer From

Party B

Pacita F Ros, Ramon V Ros

Unit/Mortgage

105-42 88th Street, Queens, NY

Amount

N/A

Date

2014-03-20

Party A

Rita Dey
106-29 79th Street, Ozone Park, NY

Other Parties: Biplob C Dey

Event

Buys From

Party B

Carlos Cabrera

Unit/Mortgage

105-52 88th Street, Queens, NY

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2014-03-20

Party A

Biplob C Dey
106-29 79th Street, Ozone Park, NY

Other Parties: Rita Dey

Event

Buys From

Party B

Carlos Cabrera

Unit/Mortgage

105-52 88th Street, Queens, NY

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2003-02-20

Party A

Carlos Cabrera
105-52 88th Street, Ozone Park, NY

Event

Buys From

Party B

Angela Ognibene, Stefano Ognibene

Unit/Mortgage

105-52 88th Street, Queens, NY

Mortgage: $195,940

Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY

Amount

$202,000 View More

Date

2023-08-15

Party A

Alvos Investments LLC
2346 Hammock View Drive, Winter Garden, FL

Event

Buys From

Party B

Dhanrajh Toolsee

Unit/Mortgage

105-26 88th Street, Queens, NY

Amount

$50,000 View More

Date

2004-01-23

Party A

Maria Rodriguez
105-46 88th Street, Ozone Park, NY

Other Parties: Jose Checo

Event

Xfer From

Party B

Jose Checo

Unit/Mortgage

105-46 88th Street, Queens, NY

Mortgage: $7,711

Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN

Mortgage: $248,000

Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN

Amount

N/A

Date

2004-01-23

Party A

Jose Checo
105-46 88th Street, Ozone Park, NY

Other Parties: Maria Rodriguez

Event

Xfer From

Party B

Unit/Mortgage

105-46 88th Street, Queens, NY

Mortgage: $7,711

Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN

Mortgage: $248,000

Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN

Amount

N/A

Date

2015-06-11

Party A

Davin Gangaprashad
105-53 88th Street, Ozone Park, NY

Other Parties: Radha Gangaprashad

Event

Xfer From

Party B

Radha Nagessar, Teekanauth Gangaprashad

Unit/Mortgage

Radha Nagessar, Teekanauth Gangaprashad

Mortgage: $150,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-06-11

Party A

Radha Gangaprashad
105-53 88th Street, Ozone Park, NY

Other Parties: Davin Gangaprashad

Event

Xfer From

Party B

Unit/Mortgage

Parbatee Kooblall, Teekanauth Gangaprashad

Mortgage: $150,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2005-08-01

Party A

Radha Nagessar
105-53 88th Street, Ozone Park, NY

Other Parties: Teekanauth Gangaprashad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-01

Party A

Teekanauth Gangaprashad
105-53 88th Street, Ozone Park, NY

Other Parties: Radha Nagessar

Event

Xfer From

Party B

Parbatee Kooblall

Unit/Mortgage

New 105-25 88th Street Corp

Amount

N/A

Date

2008-08-14

Party A

Sterling Owners LLC
34-03 Broadway, Astoria, NY

Event

Buys From

Party B

105-25 88th Street Corp

Unit/Mortgage

105-25 88th Street, Queens, NY

Mortgage: $329,992

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $1,250,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$2,300,000 View More

Date

2006-07-25

Party A

105-25 88th Street Corp
105-25 88th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY

Mortgage: $935,000

Emigrant Funding Corporation , 6 East 43rd Street 9 Floor, New York, NY

Amount

$2,100,000 View More

Date

2012-05-11

Party A

Luis A Carpio
105-19 88th Street, Ozone Park, NY

Event

Buys From

Party B

Dixie Inn Partners LLC

Unit/Mortgage

105-19 88th Street, Queens, NY

Amount

$285,000 View More

Date

2011-10-31

Party A

Dixie Inn Partners LLC
63-23 Metropolitan Avenue, Middle Village, NY

Event

Buys From

Party B

Estate Of Joseph James Michalski, John Michalski, Lisa Sciarrino

Unit/Mortgage

105-19 88th Street, Queens, NY

Amount

$200,000 View More

Date

2015-01-30

Party A

Liliana Galeano
105-51 88th Street, Ozone Park, NY

Event

Xfer From

Party B

Arnaldo Melgarejo

Unit/Mortgage

105-51 88th Street, Queens, NY

Amount

N/A

Date

2007-07-02

Party A

Liliana Gabr
90-09 107th Avenue, Ozone Park, NY

Other Parties: Mohamed Aly Gabr

Event

Buys From

Party B

Rose M Pacheco

Unit/Mortgage

105-37 88th Street, Queens, NY

Mortgage: $106,090

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $424,360

Na Wells Fargo Bank , P O Box 5137, Des Moines, IA

Amount

$530,450 View More

Date

2007-07-02

Party A

Mohamed Aly Gabr
90-09 107th Avenue, Ozone Park, NY

Other Parties: Liliana Gabr

Event

Buys From

Party B

Rose M Pacheco

Unit/Mortgage

105-37 88th Street, Queens, NY

Mortgage: $106,090

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $424,360

Na Wells Fargo Bank , P O Box 5137, Des Moines, IA

Amount

$530,450 View More

Date

2020-02-10

Party A

Deutsche Bank National Trust Company
C/o: Select Portfolio Servicing, Inc 3217 S Decker Lake Drive, Salt Lake City, UT

Event

Buys From

Party B

Gutierrez Esq Richard M

Unit/Mortgage

105-50 88th Street, Queens, NY

Amount

$1,032,120 View More

Date

2007-03-01

Party A

Samia Pareja
180 West 95th Street, New York, NY

Event

Buys From

Party B

Margie Baraket

Unit/Mortgage

105-50 88th Street, Queens, NY

Mortgage: $540,000

Mers , G-4315 Miller Road Po Box 2026, Flint, MI

Mortgage: $135,000

Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2008-08-05

Party A

Zaida Perez
105-29 88th Street, Ozone Park, NY

Event

Buys From

Party B

Kelvin Perez

Unit/Mortgage

105-29 88th Street, Queens, NY

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$255,000 View More

Date

2016-11-29

Party A

Chai Xing Chen
105-32 88th Street, Ozone Park, NY

Other Parties: Wei Chieh Liu

Event

Buys From

Party B

Coar Singh

Unit/Mortgage

105-32 88th Street, Queens, NY

Mortgage: $275,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$527,500 View More

Date

2016-11-29

Party A

Wei Chieh Liu
105-32 88th Street, Ozone Park, NY

Other Parties: Chai Xing Chen

Event

Buys From

Party B

Coar Singh

Unit/Mortgage

105-32 88th Street, Queens, NY

Mortgage: $275,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$527,500 View More

Date

2016-07-30

Party A

Liza Killian
105-34 88th Street, Ozone Park, NY

Event

Buys From

Party B

Fareed Mohammed

Unit/Mortgage

105-34 88th Street, Queens, NY

Amount

$206,000 View More

Date

2013-10-16

Party A

Emily Holzer
105-25 88th Street Unit D6, Ozone Park, NY

Other Parties: Henry Holzer

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY
Unit D6

Amount

$152,100 View More

Date

2013-10-16

Party A

Henry Holzer
105-25 88th Street Unit D6, Ozone Park, NY

Other Parties: Emily Holzer

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY
Unit D6

Amount

$152,100 View More

Date

2013-10-30

Party A

Mahender W Nainani
32881 Ocean Reach Drive Henlopen Landing, Lewes, DE

Other Parties: Meena M Nainani

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY
Unit B5

Mortgage: $100,000

Sterling Owners LLC , 34-03 Broadway, Astoria, NY

Amount

$152,100 View More

Date

2013-10-30

Party A

Meena M Nainani
32881 Ocean Reach Drive Henlopen Landing, Lewes, DE

Other Parties: Mahender W Nainani

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY
Unit B5

Mortgage: $100,000

Sterling Owners LLC , 34-03 Broadway, Astoria, NY

Amount

$152,100 View More

Date

2013-10-16

Party A

Tina Bogeatjes
105-25 88th Street Unit D5, Ozone Park, NY

Other Parties: James Bogeatjes

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY
Unit D5

Mortgage: $100,000

Sterling Owners LLC , 34-03 Broadway, Astoria, NY

Amount

$152,100 View More

Date

2013-10-16

Party A

James Bogeatjes
105-25 88th Street Unit D5, Ozone Park, NY

Other Parties: Tina Bogeatjes

Event

Buys From

Party B

Unit/Mortgage

105-25 88th Street, Queens, NY
Unit D5

Mortgage: $100,000

Sterling Owners LLC , 34-03 Broadway, Astoria, NY

Amount

$152,100 View More

Date

1988-06-01

Party A

Cathy Custfor Hakim
40 Campfire Rd, Chappaua, NY

Other Parties: Kamran Hakim, Pamela Hakim, Scott Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Wendy Hakim
40 Campfire Rd, Chappaua, NY

Other Parties: Cathy Custfor Hakim, Kamran Hakim, Pamela Hakim, Scott Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Scott Hakim
40 Campfire Rd, Chappaua, NY

Other Parties: Cathy Custfor Hakim, Kamran Hakim, Pamela Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Pamela Hakim
40 Campfire Rd, Chappaua, NY

Other Parties: Cathy Custfor Hakim, Kamran Hakim, Scott Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Kamran Hakim
40 Campfire Road, Chappaqua, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Kamran Hakim
40 Campfire Rd, Chappaua, NY

Other Parties: Cathy Custfor Hakim, Pamela Hakim, Scott Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-15

Party A

Tamara Scarlett
971 East 87th Street Unit 105, Brooklyn, NY

Event

Buys From

Party B

Michael Young

Unit/Mortgage

Amount

$10 View More

Date

2007-07-31

Party A

Michael Young
972 East 88th Street, Brooklyn, NY

Event

Buys From

Party B

Tamara Scarlett

Unit/Mortgage

Mortgage: $308,750

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

Amount

$325,000 View More

Date

2004-10-25

Party A

Tamara Scarlett
971 East 81st Street - Unit 105, Brooklyn, NY

Event

Buys From

Party B

Collin Benjamin

Unit/Mortgage

Mortgage: $257,050

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike Suite 305, Levittown, NY

Amount

$265,000 View More

Date

2003-03-05

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza, New York, NY

Event

Xfer From

Party B

Chase Mortgage Company

Unit/Mortgage

Amount

N/A

Date

2003-01-16

Party A

Chase Mortgage Company
3415 Vision Drive, Columbus, OH

Event

Buys From

Party B

David H Esq Perlman

Unit/Mortgage