New York Property Records Search: &nbsp;Anthonydshro Vellucci

Mortgage: $4,000,000

Signature Bank , 68 South Service Road Suite 160, Melville, NY

Amount

$1,425,000 View More

Date

1991-05-30

Party A

Warren Dvlpmnt Corp
40-06 Warren St, Elmhurst, NY

Other Parties: Messina Ingber Macari

Event

Xfer From

Party B

Warren Developmnt Corp

Unit/Mortgage

Daixa Aka Gonzalez, Daixaindheir Kops, Goar Jardines, Ileanaheir Jardines, Juana Luisahr Gonzalez, M Aka Gonzalez, Martha Lheir Gonzalez, Rafaelheir Gonzalez, Rafaelhrof Gonzalez

Amount

N/A

Date

1986-05-19

Party A

Ileana Jardines
40-04 Warren St, Elmhurst, NY

Other Parties: Goar Jardines, Martha L Gonzalez, Raphael Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Daixa Aka Gonzalez, Daixaindheir Kops, Ileanaheir Jardines, Juana Luisahr Gonzalez, M Aka Gonzalez, Martha Lheir Gonzalez, Rafaelheir Gonzalez, Rafaelhrof Gonzalez

Amount

N/A

Date

1986-05-19

Party A

Goar Jardines
40-04 Warren St, Elmhurst, NY

Other Parties: Ileana Jardines, Martha L Gonzalez, Raphael Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Daixa Aka Gonzalez, Daixaindheir Kops, Goar Jardines, Ileanaheir Jardines, Juana Luisahr Gonzalez, M Aka Gonzalez, Martha Lheir Gonzalez, Rafaelheir Gonzalez, Rafaelhrof Gonzalez

Amount

N/A

Date

1986-05-19

Party A

Raphael Gonzalez
40-04 Warren St, Elmhurst, NY

Other Parties: Goar Jardines, Ileana Jardines, Martha L Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Daixa Aka Gonzalez, Daixaindheir Kops, Goar Jardines, Ileanaheir Jardines, Juana Luisahr Gonzalez, M Aka Gonzalez, Martha Lheir Gonzalez, Rafaelheir Gonzalez, Rafaelhrof Gonzalez

Amount

N/A

Date

1986-05-19

Party A

Martha L Gonzalez
40-04 Warren St, Elmhurst, NY

Other Parties: Goar Jardines, Ileana Jardines, Raphael Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-01-27

Party A

Chuan Qi Lin
40-35 Warren Street, Elmhurst, NY

Other Parties: Jiaxin Lin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $228,191

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $600,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-01-27

Party A

Jiaxin Lin
40-35 Warren Street, Elmhurst, NY

Other Parties: Chuan Qi Lin

Event

Xfer From

Party B

Chuan Qi Lin

Unit/Mortgage

Mortgage: $228,191

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $600,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2014-02-07

Party A

Chuan Qi Lin
87-05 Britton Avenue, Elmhurst, NY

Event

Buys From

Party B

Partino Realty LLC

Unit/Mortgage

Mortgage: $432,000

Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY

Amount

$720,000 View More

Date

2013-02-25

Party A

Partino Realty LLC
76-26 Broadway, Elmhurst, NY

Event

Buys From

Party B

Jorge Jr Ulloa

Unit/Mortgage

Angelica Bravo, Carmela Bravo, Jesus Gonzalez

Amount

$406,000 View More

Date

2015-03-10

Party A

Jesus Gonzalez
40-31 Warren Street, Jackson Heights, NY

Other Parties: Angelica Bravo

Event

Buys From

Party B

Unit/Mortgage

Carmela Bravo, Jesus Gonzalez

Amount

$360,000 View More

Date

2015-03-10

Party A

Angelica Bravo
40-31 Warren Street, Elmhurst, NY

Other Parties: Jesus Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Amount

$360,000 View More

Date

2011-02-10

Party A

Carmela Bravo
40-31 Warren Street, Jackson Heights, NY

Other Parties: Angelica Bravo, Jesus Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Amount

$360,000 View More

Date

2011-02-10

Party A

Jesus Gonzalez
40-31 Warren Street, Jackson Heights, NY

Other Parties: Angelica Bravo, Carmela Bravo

Event

Buys From

Party B

Carmela Bravo

Unit/Mortgage

Amount

$360,000 View More

Date

2011-02-10

Party A

Angelica Bravo
40-31 Warren Street, Jackson Heights, NY

Other Parties: Carmela Bravo, Jesus Gonzalez

Event

Buys From

Party B

Carmela Bravo

Unit/Mortgage

Bishnu Pada Saha, Kanika Saha

Amount

$360,000 View More

Date

1986-02-20

Party A

Helen C Wong
128 W 72 St, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-06

Party A

Kanika Saha

Other Parties: Bishnu Pada Saha

Event

Xfer From

Party B

James Psaltakis

Unit/Mortgage

Amount

N/A

Date

1984-02-06

Party A

Bishnu Pada Saha

Other Parties: Kanika Saha

Event

Xfer From

Party B

James Psaltakis

Unit/Mortgage

Maria C Dellagiovanna, Nestor Dellagiovanna

Amount

N/A

Date

2011-03-25

Party A

Jose A Gomez
329 W 29th Street Apt 206, New York, NY

Event

Xfer From

Party B

Segundo Gomez

Unit/Mortgage

40-57 Warren Street, Queens, NY

Amount

N/A

Date

2008-08-06

Party A

Segundo Gomez
40-57 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

Jose A Gomez

Unit/Mortgage

40-57 Warren Street, Queens, NY

Amount

N/A

Date

2002-10-31

Party A

Jose A Gomez
329 West 29th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

40-57 Warren Street, Queens, NY

Mortgage: $419,400

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

Amount

$466,000 View More

Date

2014-06-05

Party A

Lobsang Choje
74-12 Woodside Avenue, Apt 2b, Elmhurst, NY

Other Parties: Tenzin Chodon

Event

Buys From

Party B

Sonam D Amchay, Tenzin Kunsang

Unit/Mortgage

Sonam D Amchay, Tenzin Kunsang

Mortgage: $507,500

Mers , 1900 E Voorhees St Ste C, Danville, IL

Amount

$725,000 View More

Date

2014-06-05

Party A

Tenzin Chodon
74-12 Woodside Avenue, Apt 2b, Elmhurst, NY

Other Parties: Lobsang Choje

Event

Buys From

Party B

Unit/Mortgage

Catherine M Shannon Family Trust, Robert Shannon As Trustee

Mortgage: $507,500

Mers , 1900 E Voorhees St Ste C, Danville, IL

Amount

$725,000 View More

Date

2013-06-27

Party A

Sonam D Amchay
84-20 Britton Ave, Elmhurst, NY

Other Parties: Tenzin Kunsang

Event

Buys From

Party B

Unit/Mortgage

Catherine M Shannon Family Trust, Robert Shannon As Trustee

Mortgage: $496,000

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

Amount

$620,000 View More

Date

2013-06-27

Party A

Tenzin Kunsang
84-20 Britton Ave, Elmhurst, NY

Other Parties: Sonam D Amchay

Event

Buys From

Party B

Unit/Mortgage

Carmela Bravo, Magdaleno Bravo

Mortgage: $496,000

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

Amount

$620,000 View More

Date

2013-02-12

Party A

Rocina P Bravo
37-44 95th Street, Jackson Heights, NY

Other Parties: Reynaldo A Bravo

Event

Xfer From

Party B

Unit/Mortgage

40-27 Warren Street, Queens, NY

Amount

N/A

Date

2013-02-12

Party A

Reynaldo A Bravo
37-44 95th Street, Jackson Heights, NY

Other Parties: Rocina P Bravo

Event

Xfer From

Party B

Carmela Bravo, Magdaleno Bravo

Unit/Mortgage

40-27 Warren Street, Queens, NY

Amount

N/A

Date

2023-03-28

Party A

Warren Business LLC
40-61 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

De Gao

Unit/Mortgage

40-61 Warren Street, Queens, NY

Amount

N/A

Date

2014-07-09

Party A

De Gao
40-61 Warren Street, Elmhurst, NY

Event

Buys From

Party B

40 61 Warren St LLC

Unit/Mortgage

40-61 Warren Street, Queens, NY

Mortgage: $510,000

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

Amount

$680,000 View More

Date

2009-10-29

Party A

40-61 Warren St LLC
52-10 108th Street, Corona, NY

Event

Xfer From

Party B

Gloria Cirino

Unit/Mortgage

40-61 Warren Street, Queens, NY

Amount

N/A

Date

2017-07-03

Party A

Jingyong Jiang
92-12 55 Avenue, Elmhurst, NY

Other Parties: Fang Dong

Event

Buys From

Party B

Hong Bao He, Yu Yan Xue

Unit/Mortgage

Mortgage: $594,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$990,000 View More

Date

2017-07-03

Party A

Fang Dong
92-12 55 Avenue, Elmhurst, NY

Other Parties: Jingyong Jiang

Event

Buys From

Party B

Hong Bao He, Yu Yan Xue

Unit/Mortgage

Carmen Vargas, Julio Vargas

Mortgage: $594,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$990,000 View More

Date

2016-01-07

Party A

Hong Bao He
40-46 Warren Street, Elmhurst, NY

Other Parties: Yu Yan Xue

Event

Buys From

Party B

Unit/Mortgage

Carmen Vargas, Julio Vargas

Amount

$700,000 View More

Date

2016-01-07

Party A

Yu Yan Xue
40-46 Warren Street, Elmhurst, NY

Other Parties: Hong Bao He

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2021-03-05

Party A

Clementina Garcia
40-40 Warren Street, Elmhurst, NY

Other Parties: Albino Casarez, Angel Campos-Garcia, Delia C Garcia Ramirez

Event

Xfer From

Party B

Albino Casarez

Unit/Mortgage

Albino Casarez, Clementina Garcia

Amount

N/A

Date

2021-03-05

Party A

Delia C Garcia Ramirez
40-40 Warren Street, Elmhurst, NY

Other Parties: Albino Casarez, Angel Campos-Garcia, Clementina Garcia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-03-05

Party A

Albino Casarez
40-40 Warren Street, Elmhurst, NY

Other Parties: Angel Campos-Garcia, Clementina Garcia, Delia C Garcia Ramirez

Event

Xfer From

Party B

Clementina Garcia

Unit/Mortgage

Albino Casarez, Clementina Garcia

Amount

N/A

Date

2021-03-05

Party A

Angel Campos-Garcia
40-40 Warren Street, Elmhurst, NY

Other Parties: Albino Casarez, Clementina Garcia, Delia C Garcia Ramirez

Event

Xfer From

Party B

Unit/Mortgage

Albino Casarez, Ramiro Garcia

Amount

N/A

Date

2012-01-24

Party A

Clementina Garcia
40-40 Warren Street, Elmhurst, NY

Other Parties: Albino Casarez

Event

Xfer From

Party B

Unit/Mortgage

Albino Casarez, Clementina Garcia, Ramiro Garcia

Amount

N/A

Date

2012-01-24

Party A

Albino Casarez
40-40 Warren Street, Elmhurst, NY

Other Parties: Clementina Garcia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-07

Party A

55-57 Hester Grocery Inc
Po Box 527470, Flushing, NY

Event

Buys From

Party B

555 17th St LLC

Unit/Mortgage

40-11 Warren Street, Queens, NY

Mortgage: $499,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$6,100,000 View More

Date

1984-12-28

Party A

Joaquin Rodriguez

Event

Xfer From

Party B

Angelo Benneci

Unit/Mortgage

40-11 Warren Street, Queens, NY

Amount

N/A

Date

1984-12-28

Party A

Joseph T Macari

Event

Xfer From

Party B

Joaquin Rodriguez

Unit/Mortgage

40-11 Warren Street, Queens, NY

Amount

N/A

Date

2008-03-07

Party A

55-57 Hester Grocery Inc
Po Box 527470, Flushing, NY

Event

Buys From

Party B

555 17th St LLC

Unit/Mortgage

40-15 Warren Street, Queens, NY

Mortgage: $499,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$6,100,000 View More

Date

2015-12-10

Party A

Nouri Management LLC
1a Ramsey Road, Great Neck, NY

Event

Buys From

Party B

Junction Properties Inc

Unit/Mortgage

40-38 Warren Street, Queens, NY

Amount

$400,000

Date

2019-05-17

Party A

40-08 Warren Street LLC
97-77 Queens Boulevard, Suite 620, Rego Park, NY

Event

Buys From

Party B

Elmhurst Holding Corp

Unit/Mortgage

40-08 Warren Street, Queens, NY

Mortgage: $4,000,000

Signature Bank , 68 South Service Road Suite 160, Melville, NY

Amount

$1,425,000 View More

Date

1991-08-27

Party A

Duany Santana
32-49 87 St, Jackson Heights, NY

Other Parties: Alba Santana

Event

Xfer From

Party B

Julio E Gracia

Unit/Mortgage

40-39 Warren Street, Queens, NY

Amount

N/A

Date

1991-08-27

Party A

Alba Santana
32-49 87 St, Jackson Heights, NY

Other Parties: Duany Santana

Event

Xfer From

Party B

Julio E Gracia

Unit/Mortgage

40-39 Warren Street, Queens, NY

Amount

N/A

Date

2007-07-06

Party A

Garcia Pedro
53-19 70th Street, Maspeth, NY

Event

Buys From

Party B

Carlos Dasilva

Unit/Mortgage

Mortgage: $679,200

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$849,000 View More

Date

2007-07-06

Party A

Carlos Dasilva
40-63 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Gloria Rios As Executrix Of The Estate Of

Mortgage: $679,200

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

N/A

Date

2007-06-19

Party A

Carlos Dasilva
40-63 Warren Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$150,980 View More

Date

2002-10-25

Party A

Maria Da Silva
40-63 Warren Street, Elmhurst, NY

Other Parties: Carlos Da Silva

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2002-10-25

Party A

Carlos Da Silva
40-63 Warren Street, Elmhurst, NY

Other Parties: Maria Da Silva

Event

Buys From

Party B

Maria Da Silva

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1991-08-16

Party A

Maria Dasilva
108-2 1 41 Ave, Corona, NY

Other Parties: Carlos Dasilva, Mario A Rios

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Amount

N/A

Date

1991-08-16

Party A

Carlos Dasilva
108-2 1 41 Ave, Corona, NY

Other Parties: Maria Dasilva, Mario A Rios

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Amount

N/A

Date

1991-08-16

Party A

Mario A Rios
41-46 94 St, Elmhurst, NY

Other Parties: Carlos Dasilva, Maria Dasilva

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Elida Acosta, Radames Acosta

Amount

N/A

Date

1984-08-15

Party A

Zdzislaw Michalski

Other Parties: Janina Michalski

Event

Xfer From

Party B

Unit/Mortgage

Elida Acosta, Radames Acosta

Amount

N/A

Date

1984-08-15

Party A

Janina Michalski

Other Parties: Zdzislaw Michalski

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Luz Sola, Guillermo F Sola

Amount

N/A

Date

2024-01-18

Party A

Wen Dian Liu
326 Kings Hwy, North Haven, CT

Other Parties: Ming Ming Liu

Event

Buys From

Party B

Jose Almonte

Unit/Mortgage

40-41 Warren Street, Queens, NY

Mortgage: $922,500

Mers , Po Box 2026, Flint, MI

Amount

$1,230,000 View More

Date

2024-01-18

Party A

Ming Ming Liu
326 Kings Hwy, North Haven, CT

Other Parties: Wen Dian Liu

Event

Buys From

Party B

Jose Almonte

Unit/Mortgage

40-41 Warren Street, Queens, NY

Mortgage: $922,500

Mers , Po Box 2026, Flint, MI

Amount

$1,230,000 View More

Date

2021-01-27

Party A

Guillermo F Sola
101 Farmers Avenue, Plainview, NY

Other Parties: Emilio Sola

Event

Xfer From

Party B

Estate Of Luz Sola

Unit/Mortgage

40-49 Warren Street, Queens, NY

Amount

N/A

Date

2021-01-27

Party A

Emilio Sola
40-49 Warren Street, Elmhurst, NY

Other Parties: Guillermo F Sola

Event

Xfer From

Party B

Unit/Mortgage

40-49 Warren Street, Queens, NY

Amount

N/A

Date

1986-04-17

Party A

Luz Sola
40-49 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

Segundo Sola

Unit/Mortgage

40-49 Warren Street, Queens, NY

Amount

N/A

Date

2019-09-05

Party A

Fernando Rodriguez
40-10 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

Surviving Tenant Fernando Rodriguez

Unit/Mortgage

40-10 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-26

Party A

Jose Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Fernando Rodriguez

Event

Xfer From

Party B

Fernando Rodriguez

Unit/Mortgage

40-10 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-26

Party A

Fernando Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Jose Rodriguez

Event

Xfer From

Party B

Jose Rodriguez

Unit/Mortgage

40-10 Warren Street, Queens, NY

Amount

N/A

Date

2019-09-05

Party A

Fernando Rodriguez
40-10 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

Died On July 3 2019 Jose Rodriguez, Fernando Rodriguez Surviving Joint

Unit/Mortgage

40-14 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-26

Party A

Jose Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Fernando Rodriguez

Event

Xfer From

Party B

Fernando Rodriguez

Unit/Mortgage

40-14 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-26

Party A

Fernando Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Jose Rodriguez

Event

Xfer From

Party B

Jose Rodriguez

Unit/Mortgage

40-14 Warren Street, Queens, NY

Amount

N/A

Date

2018-05-14

Party A

Juan P Quinde
40-44 Warren Street, Elmhurst, NY

Other Parties: Maria Chimbay Palaguachi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-14

Party A

Maria Chimbay Palaguachi
40-44 Warren Street, Elmhurst, NY

Other Parties: Juan P Quinde

Event

Xfer From

Party B

Juan P Quinde

Unit/Mortgage

Amount

N/A

Date

2017-02-22

Party A

Juan P Quinde
90-44 170th Street 1f, Jamaica, NY

Event

Buys From

Party B

Joselito Lliguicota

Unit/Mortgage

Mortgage: $495,000

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2005-10-17

Party A

Joselito Lliguicota
41-15 Benham Street, Elmhurst, NY

Event

Buys From

Party B

De Sol A Sol Realty Corp

Unit/Mortgage

Helen Mullahy, Mary M Mc Mahon

Mortgage: $76,000

First National Bank Of Arizona , 1760 Old Meadow Road, 3rd Floor, Mclean, VA

Mortgage: $608,000

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

Amount

$760,000 View More

Date

1982-06-24

Party A

James F Mullahy

Other Parties: Mary M Mc Mahon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-06-24

Party A

Mary M Mc Mahon

Other Parties: James F Mullahy

Event

Xfer From

Party B

Helen Mullahy

Unit/Mortgage

Albino A Gomes, Lucas Gomes

Amount

N/A

Date

2019-05-17

Party A

40-08 Warren Street LLC
97-77 Queens Boulevard, Suite 620, Rego Park, NY

Event

Buys From

Party B

Elmhurst Holding Corp

Unit/Mortgage

40-06 Warren Street, Queens, NY

Mortgage: $4,000,000

Signature Bank , 68 South Service Road Suite 160, Melville, NY

Amount

$2,500,000 View More

Date

1985-07-15

Party A

Joachim Gomes
40-42 Warren St, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Jameel Mohammed, Zafeena Mohammed

Amount

N/A

Date

1985-02-19

Party A

Joachim Gomes
31-62 30 St, Astoria, NY

Other Parties: Albino A Gomes, Lucas Gomes

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Jameel Mohammed, Zafeena Mohammed

Amount

N/A

Date

1985-02-19

Party A

Albino A Gomes
31-62 30 St, Astoria, NY

Other Parties: Joachim Gomes, Lucas Gomes

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Jameel Mohammed, Zafeena Mohammed

Amount

N/A

Date

1985-02-19

Party A

Lucas Gomes
31-62 30 St, Astoria, NY

Other Parties: Albino A Gomes, Joachim Gomes

Event

Xfer From

Party B

Unit/Mortgage

Antonieta Urgiles, Celeste Salvador, Julio Salvado, Luis Urgiles

Amount

N/A

Date

1983-06-10

Party A

Za-Feena Mohammed

Other Parties: Haniph Mohammed, Jameel Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Antonieta Urgiles, Celeste Salvador, Julio Salvado, Luis Urgiles

Amount

N/A

Date

1983-06-10

Party A

Jameel Mohammed

Other Parties: Haniph Mohammed, Za-Feena Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Antonieta Urgiles, Celeste Salvador, Julio Salvado, Luis Urgiles

Amount

N/A

Date

1983-06-10

Party A

Haniph Mohammed

Other Parties: Jameel Mohammed, Za-Feena Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Alberto Rodriguez, Marcia Aviles

Amount

N/A

Date

1986-10-06

Party A

Rafael E Martinez
40-06 97 St, Corona, NY

Other Parties: Juana M Martinez

Event

Xfer From

Party B

Unit/Mortgage

Alberto Rodriguez, Marcia Aviles

Amount

N/A

Date

1986-10-06

Party A

Juana M Martinez
40-06 97 St, Corona, NY

Other Parties: Rafael E Martinez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-20

Party A

Marcia Aviles
92-16 34th Ave, Jackson Heights, NY

Other Parties: Alberto Rodriguez

Event

Xfer From

Party B

Marcia Aviles

Unit/Mortgage

Amount

N/A

Date

1985-11-20

Party A

Alberto Rodriguez
92-16 34th Ave, Jackson Heights, NY

Other Parties: Marcia Aviles

Event

Xfer From

Party B

Marcia Aviles

Unit/Mortgage

Amount

N/A

Date

1984-09-25

Party A

Marcia Aviles

Event

Xfer From

Party B

Spyridoula Gerakaris

Unit/Mortgage