New York Property Records Search: &nbsp;Barrett Clara Executor Of

Amount

$10 View More

Date

2008-11-24

Party A

Renita J Raghubir
168-12 88th Avenue, Jamaica, NY

Other Parties: Bhushan Raghubir, Robeena P Raghubir, Sukhram Poonwatie

Event

Buys From

Party B

Bhushan Raghubir

Unit/Mortgage

Amount

$10 View More

Date

2008-11-24

Party A

Bhushan Raghubir
168-12 88th Avenue, Jamaica, NY

Other Parties: Renita J Raghubir, Robeena P Raghubir, Sukhram Poonwatie

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2008-11-24

Party A

Sukhram Poonwatie
168-12 88th Avenue, Jamaica, NY

Other Parties: Bhushan Raghubir, Renita J Raghubir, Robeena P Raghubir

Event

Buys From

Party B

Bhushan Raghubir

Unit/Mortgage

Amount

$10 View More

Date

2024-01-11

Party A

Margaret Allah Irrevocable Trust
168-41 88th Avenue, Jamaica, NY

Other Parties: Kamanie Pooranmal As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-11

Party A

Kamanie Pooranmal As Trustee
168-41 88th Avenue, Jamaica, NY

Other Parties: Margaret Allah Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-08-27

Party A

Richard Rampersaud
168-41 88th Avenue, Jamaica, NY

Other Parties: Margaret Allah

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $228,937

Mers As Nominee For Mgn Funding Corporation , 30-50 Whitestone Expressway, Suite 305, Flushing, NY

Amount

N/A

Date

2014-08-27

Party A

Margaret Allah
168-41 88th Avenue, Jamaica, NY

Other Parties: Richard Rampersaud

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $228,937

Mers As Nominee For Mgn Funding Corporation , 30-50 Whitestone Expressway, Suite 305, Flushing, NY

Amount

N/A

Date

2022-11-17

Party A

16820 Holdings LLC
168-20 88th Avenue, Jamaica, NY

Event

Xfer From

Party B

Shaikh Leon

Unit/Mortgage

Abul N Joarder, Raseq Malik, Srm Maintenance Development Corp

Amount

N/A

Date

2015-04-13

Party A

Shaikh Leon
135-24 Coolidge Ave, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $482,300

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$689,000 View More

Date

2013-01-08

Party A

Srm Maintenance Development Corp
168-20 88th Avenue, Jamaica, NY

Other Parties: Raseq Malik

Event

Xfer From

Party B

Rabeya Khanum

Unit/Mortgage

Amount

N/A

Date

2013-01-08

Party A

Raseq Malik
168-20 88th Avenue, Jamaica, NY

Other Parties: Srm Maintenance Development Corp

Event

Xfer From

Party B

Rabeya Khanum

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Khanum As To 50 Interest Rabeya
168-20 88th Avenue, Jamaica, NY

Other Parties: Joarder As To 50 Interest Abul N

Event

Xfer From

Party B

Abul N Joarder

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Joarder As To 50 Interest Abul N
168-20 88th Avenue, Jamaica, NY

Other Parties: Khanum As To 50 Interest Rabeya

Event

Xfer From

Party B

Abul N Joarder

Unit/Mortgage

Amount

N/A

Date

2009-07-24

Party A

Muhituddin Malik
168-20, Jamaica, NY

Event

Buys From

Party B

Asim Deen, Khalida Deen

Unit/Mortgage

Amount

$300,000 View More

Date

2003-06-16

Party A

Asim Deen
89-51 198th Street, Hollis, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

Fidel Castillo, Thelma Castillo

Amount

$315,000 View More

Date

2012-02-01

Party A

Dilruba Hussain
168-31 88th Avenue, Jamaica, NY

Other Parties: Delwar Hussain

Event

Buys From

Party B

Unit/Mortgage

168-31 88th Avenue, Queens, NY

Amount

$720,000 View More

Date

2012-02-01

Party A

Delwar Hussain
168-31 88th Avenue, Jamaica, NY

Other Parties: Dilruba Hussain

Event

Buys From

Party B

Fidel Castillo, Thelma Castillo

Unit/Mortgage

168-31 88th Avenue, Queens, NY

Amount

$720,000 View More

Date

2022-12-05

Party A

Vanessa A Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Rachel V Ishak, Rebecca T Ishak

Event

Xfer From

Party B

Dennis Ishak, Neville Ishack

Unit/Mortgage

Dennis Ishak, Neville Ishack

Amount

N/A

Date

2022-12-05

Party A

Rebecca T Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Rachel V Ishak, Vanessa A Ishak

Event

Xfer From

Party B

Unit/Mortgage

Dennis Ishak, Neville Ishack

Amount

N/A

Date

2022-12-05

Party A

Rachel V Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Rebecca T Ishak, Vanessa A Ishak

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-05

Party A

Dennis Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Rachel V Ishak, Rebecca T Ishak, Vanessa A Ishak

Event

Xfer From

Party B

Neville Ishack

Unit/Mortgage

Patsy Ishak, Patsy Ramkissoon

Amount

N/A

Date

2016-01-18

Party A

Dennis Ishak
168-45 88th Avenue, Jamaica, NY

Other Parties: Neville Ishack

Event

Xfer From

Party B

Unit/Mortgage

Dennis Ishak, Patsy Ishak, Patsy Ramkissoon

Amount

N/A

Date

2016-01-18

Party A

Neville Ishack
2856 Dennis Court, Kissimmee, FL

Other Parties: Dennis Ishak

Event

Xfer From

Party B

Unit/Mortgage

Delwar Hussain, Dilruba Hussain

Amount

N/A

Date

2023-06-08

Party A

Bangladesh Tower LLC
1 Great Neck Rd Ste 4, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Bernardita Aberin Smolka, Bernardita S Aberin, Dated 82815 Lourdes S Aberin Trust, Fernando S Aberin

Amount

$850,000 View More

Date

2017-06-08

Party A

Dilruba Hussain
168-33 88th Avenue, Jamaica, NY

Other Parties: Delwar Hussain

Event

Buys From

Party B

Unit/Mortgage

Bernardita Aberin Smolka, Bernardita S Aberin, Dated 82815 Lourdes S Aberin Trust, Fernando S Aberin

Amount

$775,000 View More

Date

2017-06-08

Party A

Delwar Hussain
168-33 88th Avenue, Jamaica, NY

Other Parties: Dilruba Hussain

Event

Buys From

Party B

Unit/Mortgage

Amount

$775,000 View More

Date

2015-08-28

Party A

Aberin Trustee Lourdes S
168-33 88th Avenue, Jamaica, NY

Other Parties: Lourdes S Aberin Trust

Event

Xfer From

Party B

Lourdes S Aberin

Unit/Mortgage

Amount

N/A

Date

2015-08-28

Party A

Lourdes S Aberin Trust
168-33 88th Avenue, Jamaica, NY

Other Parties: Aberin Trustee Lourdes S

Event

Xfer From

Party B

Lourdes S Aberin

Unit/Mortgage