New York Property Records Search: &nbsp;Banomattie Balkaran As Administrator

Amount

N/A

Date

1986-02-21

Party A

Tung Leung
32-24 82 St, Jackson Hts, NY

Other Parties: Chiu-Lan Sum Leung

Event

Xfer From

Party B

Ann E Alvarado

Unit/Mortgage

Amount

N/A

Date

1986-02-21

Party A

Chiu-Lan Sum Leung
32-24 82 St, Jackson Hts, NY

Other Parties: Tung Leung

Event

Xfer From

Party B

Ann E Alvarado

Unit/Mortgage

Elena Rodriguez, Ignacio Rodriguez

Amount

N/A

Date

1984-10-02

Party A

Ann E Alvarado

Event

Xfer From

Party B

Unit/Mortgage

Luiz Henriquez, Plinio Henriquez

Amount

N/A

Date

1983-09-29

Party A

Ignacio Rodriguez

Other Parties: Elena Rodriguez

Event

Xfer From

Party B

Unit/Mortgage

Luiz Henriquez, Plinio Henriquez

Amount

N/A

Date

1983-09-29

Party A

Elena Rodriguez

Other Parties: Ignacio Rodriguez

Event

Xfer From

Party B

Unit/Mortgage

Banomattie Persaud, Mottllal Balkaran

Amount

N/A

Date

1989-10-19

Party A

Jennys Rooming Houseinc
104-0 9 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-28

Party A

Banomattie Persaud

Other Parties: Motillall Balkaran

Event

Xfer From

Party B

Elmjack Real Estatecorp

Unit/Mortgage

Amount

N/A

Date

1985-02-28

Party A

Motillall Balkaran

Other Parties: Banomattie Persaud

Event

Xfer From

Party B

Elmjack Real Estatecorp

Unit/Mortgage

Eugene Heir Hall, Evelynheirof Hall

Amount

N/A

Date

1983-01-13

Party A

Elmjack Real Estatecorp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-18

Party A

Galindo Ferreira Corp
104-52 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Golabi Holding LLC

Unit/Mortgage

104-52 Roosevelt Avenue, Queens, NY

Amount

$998,000 View More

Date

2008-08-28

Party A

Francisco Tavares
64-20 32nd Avenue, Woodside, NY

Other Parties: Elvira Beltraz Tavares

Event

Buys From

Party B

Galindo Ferreira Corp

Unit/Mortgage

104-54 Roosevelt Avenue, Queens, NY

Mortgage: $360,000

Galindo Ferreira Corp , 95-11 43rd Avenue, Elmhurst, NY

Mortgage: $1,260,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

John Pantanelli , 49 47 31st Street, Long Island City, NY

Amount

$1,800,000 View More

Date

2008-08-28

Party A

Elvira Beltraz Tavares
64-20 32nd Avenue, Woodside, NY

Other Parties: Francisco Tavares

Event

Buys From

Party B

Galindo Ferreira Corp

Unit/Mortgage

104-54 Roosevelt Avenue, Queens, NY

Mortgage: $360,000

Galindo Ferreira Corp , 95-11 43rd Avenue, Elmhurst, NY

Mortgage: $1,260,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

John Pantanelli , 49 47 31st Street, Long Island City, NY

Amount

$1,800,000 View More

Date

1985-05-23

Party A

Hernan Ochoa

Other Parties: Jose Penagos

Event

Xfer From

Party B

Unit/Mortgage

104-29 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1985-05-23

Party A

Jose Penagos

Other Parties: Hernan Ochoa

Event

Xfer From

Party B

Unit/Mortgage

104-29 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-03-19

Party A

Deceased Estate Of Big Fong Lee Hom, Deceased Estate Of Regina Shuet- Wah Hom, Lois M Rosenblatt Administrator

Event

Xfer From

Party B

Lillian Casamassina

Unit/Mortgage

104-29 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2021-06-10

Party A

Colleen M Parra
22-29 79th Street, #1a, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

104-62 Roosevelt Avenue, Queens, NY

Mortgage: $702,000

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

Amount

$1,040,000 View More

Date

1986-03-04

Party A

Shi Chao Chan
205 Ave Capt 9c, Ny, NY

Other Parties: Kwun Po Chan

Event

Xfer From

Party B

Gilberto Montnegro, Marie L Montenegro

Unit/Mortgage

104-28 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1986-03-04

Party A

Kwun Po Chan
205 Ave Capt 9c, Ny, NY

Other Parties: Shi Chao Chan

Event

Xfer From

Party B

Gilberto Montnegro, Marie L Montenegro

Unit/Mortgage

104-28 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2021-03-16

Party A

Rer Group LLC
182-11 Union Turnpike, Flushing, NY

Other Parties: Yom Yom Assets Inc

Event

Buys From

Party B

Unit/Mortgage

104-74 Roosevelt Avenue, Queens, NY

Amount

$10 View More

Date

2021-03-16

Party A

Yom Yom Assets Inc
183-07 Union Turnpike, Flushing, NY

Other Parties: Rer Group LLC

Event

Buys From

Party B

Rer Group LLC

Unit/Mortgage

104-74 Roosevelt Avenue, Queens, NY

Amount

$10 View More

Date

2019-06-12

Party A

Rer Group LLC
182-11 Union Turnpike, Flushing, NY

Event

Buys From

Party B

468 Roosevelt LLC

Unit/Mortgage

104-74 Roosevelt Avenue, Queens, NY

Amount

$2,900,000 View More

Date

1985-02-13

Party A

104-69 Roosevelt Averlt

Event

Xfer From

Party B

Bruno Perez Nunez, Ramon Antonio Pena, Roberto Pena

Unit/Mortgage

Amount

N/A

Date

1984-07-27

Party A

Robert Pena

Other Parties: Bruno Perez Nunez, Ramon Antonio Pena

Event

Xfer From

Party B

Sulema Madera

Unit/Mortgage

Amount

N/A

Date

1984-07-27

Party A

Ramon Antonio Pena

Other Parties: Bruno Perez Nunez, Robert Pena

Event

Xfer From

Party B

Sulema Madera

Unit/Mortgage

Amount

N/A

Date

1984-07-27

Party A

Bruno Perez Nunez

Other Parties: Ramon Antonio Pena, Robert Pena

Event

Xfer From

Party B

Sulema Madera

Unit/Mortgage

Frank Pastore, Raymond Pastore, Theodore Shulman

Amount

N/A

Date

1982-09-15

Party A

Jose Tavares
37-23 102 St, Corona, NY

Other Parties: Brunilda Tavares, Dulce Tavares

Event

Xfer From

Party B

Casilda Lopez

Unit/Mortgage

104-50 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1982-09-15

Party A

Dulce Tavares
37-23 102 St, Corona, NY

Other Parties: Brunilda Tavares, Jose Tavares

Event

Xfer From

Party B

Casilda Lopez

Unit/Mortgage

104-50 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1982-09-15

Party A

Brunilda Tavares
37-23 102 St, Corona, NY

Other Parties: Dulce Tavares, Jose Tavares

Event

Xfer From

Party B

Casilda Lopez

Unit/Mortgage

104-50 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1981-12-01

Party A

Rivkah Rosenberg

Other Parties: Carl Rosenberg

Event

Xfer From

Party B

Unit/Mortgage

104-10 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1981-12-01

Party A

Carl Rosenberg

Other Parties: Rivkah Rosenberg

Event

Xfer From

Party B

Frank Pastore, Raymond Pastore, Theodore Shulman

Unit/Mortgage

104-10 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2009-06-19

Party A

Apolinar A Ferreira
67 Lynton Road, Albertson, NY

Other Parties: Anna Cirigliano

Event

Buys From

Party B

Unit/Mortgage

Amount

$777,000 View More

Date

2009-06-19

Party A

Anna Cirigliano
15440 21 Avenue, Whitestone, NY

Other Parties: Apolinar A Ferreira

Event

Buys From

Party B

Unit/Mortgage

Hing Chung Yee, Suey Hai Yee

Amount

$777,000 View More

Date

1985-02-15

Party A

Nestor J Saleta

Other Parties: Apolinar Ferreira, Edilio Ferreira

Event

Xfer From

Party B

Unit/Mortgage

Hing Chung Yee, Suey Hai Yee

Amount

N/A

Date

1985-02-15

Party A

Edilio Ferreira

Other Parties: Apolinar Ferreira, Nestor J Saleta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-15

Party A

Hing Chung Yee, Suey Hai Yee

Other Parties: Edilio Ferreira, Nestor J Saleta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-19

Party A

Sai Suey Yee

Other Parties: Chung Hing Yee

Event

Xfer From

Party B

Felix Nunez

Unit/Mortgage

Amount

N/A

Date

1984-10-19

Party A

Chung Hing Yee

Other Parties: Sai Suey Yee

Event

Xfer From

Party B

Felix Nunez

Unit/Mortgage

Amount

N/A

Date

1983-05-18

Party A

Nestor Saleta

Other Parties: Apolinar Ferreira

Event

Xfer From

Party B

Ramon Ferreira

Unit/Mortgage

Amount

N/A

Date

1983-05-18

Party A

Other Parties: Nestor Saleta

Event

Xfer From

Party B

Ramon Ferreira

Unit/Mortgage

Amount

N/A

Date

1981-12-28

Party A

Ramon Ferreira

Event

Xfer From

Party B

Abraham Nunez

Unit/Mortgage

Omar Hermosilla, Rolando Ortiz

Amount

N/A

Date

2011-10-14

Party A

Concepcion J Corti
104-20 Roosevelt Avenue, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

104-20 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-10-23

Party A

Jose Penagos

Other Parties: Omar Hermosilla

Event

Xfer From

Party B

Unit/Mortgage

Jose Penagos, Rolando Ortiz

Amount

N/A

Date

1984-10-23

Party A

Omar Hermosilla

Other Parties: Jose Penagos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-05

Party A

Jose Penagos

Other Parties: Omar Hermosilla, Rolando Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-05

Party A

Rolando Ortiz

Other Parties: Jose Penagos, Omar Hermosilla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-05

Party A

Omar Hermosilla

Other Parties: Jose Penagos, Rolando Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-17

Party A

Event

Xfer From

Party B

Joaquin Rodriguez

Unit/Mortgage

Denora Marlon Pou, Estela Marlon, Maximo Martich

Amount

N/A

Date

1985-10-17

Party A

Josefina Duran
37-79 101 St, Corona, NY

Other Parties: Jose Duran

Event

Xfer From

Party B

Unit/Mortgage

Denora Marlon Pou, Estela Marlon, Maximo Martich

Amount

N/A

Date

1985-10-17

Party A

Jose Duran
37-79 101 St, Corona, NY

Other Parties: Josefina Duran

Event

Xfer From

Party B

Unit/Mortgage

John Aka Lopez, John Nlopez Aka Diaz, Juanexecof Lopez

Amount

N/A

Date

1983-10-04

Party A

Denora Marlon Pou

Other Parties: Estela Marlon, Maximo Martich

Event

Xfer From

Party B

Unit/Mortgage

John Aka Lopez, John Nlopez Aka Diaz, Juanexecof Lopez

Amount

N/A

Date

1983-10-04

Party A

Maximo Martich

Other Parties: Denora Marlon Pou, Estela Marlon

Event

Xfer From

Party B

Unit/Mortgage

John Aka Lopez, John Nlopez Aka Diaz, Juanexecof Lopez

Amount

N/A

Date

1983-10-04

Party A

Estela Marlon

Other Parties: Denora Marlon Pou, Maximo Martich

Event

Xfer From

Party B

Unit/Mortgage

Felicia Torres De La Cruz

Amount

N/A

Date

2011-10-27

Party A

Danilo De La Cruz
104-25 Roosevelt Ave, Corona, NY

Other Parties: Felicia Torres De La Cruz

Event

Xfer From

Party B

Unit/Mortgage

104-25 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2011-10-27

Party A

Felicia Torres De La Cruz
104-25 Roosevelt Ave, Corona, NY

Other Parties: Danilo De La Cruz

Event

Xfer From

Party B

Unit/Mortgage

104-25 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2016-08-04

Party A

Make The Road New York
301 Grove Street, Brooklyn, NY

Event

Buys From

Party B

Harlem Assets Inc

Unit/Mortgage

104-17 Roosevelt Avenue, Queens, NY

Mortgage: $4,979,080

Local Initiatives Support Corporation , 501 Seventh Avenue 7th Floor, New York, NY

Mortgage: $600,000

The Contact Fund LLC , 708 Third Avenue 6th Floor, New York, NY

Amount

$5,326,620

Date

2019-12-16

Party A

Ivelisse Marrero
510 Garfield Avenue, Jersey City, NJ

Event

Buys From

Party B

Gabriel Holdings Corporation

Unit/Mortgage

104-35 Roosevelt Avenue, Queens, NY

Amount

$85,000

Date

1986-05-07

Party A

Violeta Ovejas
40-20 102 St, Corona, NY

Other Parties: Gonzalo Ovejas

Event

Xfer From

Party B

Cecelia Davila, Pablo Davila

Unit/Mortgage

104-41 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1986-05-07

Party A

Gonzalo Ovejas
40-20 102 St, Corona, NY

Other Parties: Violeta Ovejas

Event

Xfer From

Party B

Cecelia Davila, Pablo Davila

Unit/Mortgage

104-41 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1986-04-15

Party A

Aida Mendosa
104-3 8 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Diego Ramirez, Miguel Ramirez

Unit/Mortgage

Amount

N/A

Date

1985-03-02

Party A

Miguel Ramirez

Other Parties: Aida Mendosa, Diego Ramirez

Event

Xfer From

Party B

Aida Mendosa

Unit/Mortgage

Amount

N/A

Date

1985-03-02

Party A

Diego Ramirez

Other Parties: Aida Mendosa, Miguel Ramirez

Event

Xfer From

Party B

Aida Mendosa

Unit/Mortgage

Amount

N/A

Date

1985-03-02

Party A

Aida Mendosa

Other Parties: Diego Ramirez, Miguel Ramirez

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Tammy Scotti, Robert Scotti As Executor

Amount

N/A

Date

1986-04-30

Party A

Elena Muentes
104-4 8 Roosevelt Ave, Corona, NY

Other Parties: Daniel Muentes

Event

Xfer From

Party B

Julio Yagual

Unit/Mortgage

104-48 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1986-04-30

Party A

Daniel Muentes
104-4 8 Roosevelt Ave, Corona, NY

Other Parties: Elena Muentes

Event

Xfer From

Party B

Julio Yagual

Unit/Mortgage

104-48 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2015-03-26

Party A

Roosevelt Union LLC
6053 Woodhaven Blvd, Elmhurst, NY

Event

Buys From

Party B

Francisco Santiago

Unit/Mortgage

104-67 Roosevelt Avenue, Queens, NY

Mortgage: $465,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$930,000 View More

Date

2016-08-04

Party A

Make The Road New York
301 Grove Street, Brooklyn, NY

Event

Buys From

Party B

Harlem Assets Inc

Unit/Mortgage

104-15 Roosevelt Avenue, Queens, NY

Mortgage: $4,979,080

Local Initiatives Support Corporation , 501 Seventh Avenue 7th Floor, New York, NY

Mortgage: $600,000

The Contact Fund LLC , 708 Third Avenue 6th Floor, New York, NY

Amount

$5,326,620

Date

2016-08-04

Party A

Make The Road New York
301 Grove Street, Brooklyn, NY

Event

Buys From

Party B

Harlem Assets Inc

Unit/Mortgage

104-19 Roosevelt Avenue, Queens, NY

Mortgage: $4,979,080

Local Initiatives Support Corporation , 501 Seventh Avenue 7th Floor, New York, NY

Mortgage: $600,000

The Contact Fund LLC , 708 Third Avenue 6th Floor, New York, NY

Amount

$5,326,620

Date

2006-01-13

Party A

Wilson Sinchi
108-41 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Cecilia Romero

Unit/Mortgage

104-51 Roosevelt Avenue, Queens, NY

Amount

$620,000 View More

Date

2014-08-19

Party A

Eshokol Development Corp
75-81 183rd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

104-14 Roosevelt Avenue, Queens, NY

Amount

$1,500,000 View More

Date

2007-12-31

Party A

Tammy Scotti
104-14 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Mary Ann Dorsa

Unit/Mortgage

104-14 Roosevelt Avenue, Queens, NY

Mortgage: $775,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2009-06-19

Party A

Apolinar A Ferreira
67 Lynton Road, Albertson, NY

Other Parties: Anna Cirigliano

Event

Buys From

Party B

Unit/Mortgage

104-64 Roosevelt Avenue, Queens, NY

Amount

$100,000 View More

Date

2009-06-19

Party A

Anna Cirigliano
15440 21 Avenue, Whitestone, NY

Other Parties: Apolinar A Ferreira

Event

Buys From

Party B

Angelica Recalde, Manuel V Recalde

Unit/Mortgage

104-64 Roosevelt Avenue, Queens, NY

Amount

$100,000 View More

Date

1985-04-02

Party A

Libia Velasquez

Other Parties: Jose Restrepo

Event

Xfer From

Party B

Unit/Mortgage

104-32 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1985-04-02

Party A

Jose Restrepo

Other Parties: Libia Velasquez

Event

Xfer From

Party B

Angelica Recalde, Manuel V Recalde

Unit/Mortgage

104-32 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-12-18

Party A

Mercdes M De Jesus

Other Parties: Jose De Jesus

Event

Xfer From

Party B

Eusebio De Jesus, Jose De Jesus, Mercedes M De Jesus

Unit/Mortgage

Eusebio De Jesus, Mercedes M De Jesus

Amount

N/A

Date

1984-12-18

Party A

Jose De Jesus

Other Parties: Mercdes M De Jesus

Event

Xfer From

Party B

Unit/Mortgage

Jacinto Jerez, Maria Jerez

Amount

N/A

Date

1984-02-14

Party A

Mercedes M De Jesus

Other Parties: Eusebio De Jesus, Jose De Jesus

Event

Xfer From

Party B

Unit/Mortgage

Jacinto Jerez, Maria Jerez

Amount

N/A

Date

1984-02-14

Party A

Jose De Jesus

Other Parties: Eusebio De Jesus, Mercedes M De Jesus

Event

Xfer From

Party B

Unit/Mortgage

Jacinto Jerez, Maria Jerez

Amount

N/A

Date

1984-02-14

Party A

Eusebio De Jesus

Other Parties: Jose De Jesus, Mercedes M De Jesus

Event

Xfer From

Party B

Unit/Mortgage

104-01 Roosevelt Realty Corp

Amount

N/A

Date

2021-06-29

Party A

Roosevelt 3636 LLC
104-01 Roosevelt Avenue, Flushing, NY

Other Parties: Roosevelt 2626 LLC

Event

Buys From

Party B

Unit/Mortgage

104-01 Roosevelt Avenue, Queens, NY

Mortgage: $2,460,000

104-01 Roosevelt Realty Corp , 104-01 Roosevelt Avenue, Corona, NY

Amount

$3,410,000 View More

Date

2021-06-29

Party A

Roosevelt 2626 LLC
104-01 Roosevelt Avenue, Flushing, NY

Other Parties: Roosevelt 3636 LLC

Event

Buys From

Party B

104-01 Roosevelt Realty Corp

Unit/Mortgage

104-01 Roosevelt Avenue, Queens, NY

Mortgage: $2,460,000

104-01 Roosevelt Realty Corp , 104-01 Roosevelt Avenue, Corona, NY

Amount

$3,410,000 View More

Date

2016-12-16

Party A

Manuel Jesus Minchala Velasquez
104-38 Roosevelt Avenue, Corona, NY

Other Parties: Osbaldo Minchala, Segundo Manuel Minchala

Event

Xfer From

Party B

Manuel Jesus Minchala Velasquez, Manuel Minchala

Unit/Mortgage

104-47 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2016-12-16

Party A

Segundo Manuel Minchala
104-38 Roosevelt Avenue, Corona, NY

Other Parties: Manuel Jesus Minchala Velasquez, Osbaldo Minchala

Event

Xfer From

Party B

Manuel Jesus Minchala Velasquez, Manuel Minchala

Unit/Mortgage

104-47 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2016-12-16

Party A

Osbaldo Minchala
104-38 Roosevelt Avenue, Corona, NY

Other Parties: Manuel Jesus Minchala Velasquez, Segundo Manuel Minchala

Event

Xfer From

Party B

Manuel Jesus Minchala Velasquez, Manuel Minchala

Unit/Mortgage

104-47 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-01-11

Party A

Gilbert Barcelo

Other Parties: Delia Barcelo

Event

Xfer From

Party B

Unit/Mortgage

104-61 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-01-11

Party A

Delia Barcelo

Other Parties: Gilbert Barcelo

Event

Xfer From

Party B

Unit/Mortgage

104-61 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-12-27

Party A

Graciela Morales

Other Parties: Javier Morales

Event

Xfer From

Party B

Unit/Mortgage

104-26 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-12-27

Party A

Javier Morales

Other Parties: Graciela Morales

Event

Xfer From

Party B

Unit/Mortgage

104-26 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-05-17

Party A