New York Property Records Search: &nbsp;Basdai Kumar

Amount

N/A

Date

2022-12-12

Party A

Soyoung Oh
35-17 153rd Street, Flushing, NY

Other Parties: Soyoung Hwang, The Soyoung Hwang Living Trust

Event

Xfer From

Party B

Soyoung Hwang

Unit/Mortgage

Amount

N/A

Date

2022-12-12

Party A

Soyoung Hwang
35-17 153rd Street, Flushing, NY

Other Parties: Soyoung Oh, The Soyoung Hwang Living Trust

Event

Xfer From

Party B

Soyoung Oh

Unit/Mortgage

Jeong Sop Yoon, Jung Sook Yoon

Amount

N/A

Date

2022-02-25

Party A

Soyoung Hwang
221 Third Street, 1st Floor, Palisades Park, NJ

Event

Buys From

Party B

Unit/Mortgage

Dong Yung Chu, Eun Sook Chu

Mortgage: $780,000

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

Amount

$1,200,000 View More

Date

2019-03-01

Party A

Jung Sook Yoon
18-15 215th Street Apt 9n, Bayside, NY

Other Parties: Jeong Sop Yoon

Event

Buys From

Party B

Unit/Mortgage

Dong Yung Chu, Eun Sook Chu

Amount

$1,300,000 View More

Date

2019-03-01

Party A

Jeong Sop Yoon
18-15 215th Street Apt 9n, Bayside, NY

Other Parties: Jung Sook Yoon

Event

Buys From

Party B

Unit/Mortgage

Nickolaos Karamatzanis, Sophia Karamatzanis

Amount

$1,300,000 View More

Date

2013-09-11

Party A

Eun Sook Chu
6 Stonehouse Road, Scarsdale, NY

Other Parties: Dong Yung Chu

Event

Buys From

Party B

Unit/Mortgage

Nickolaos Karamatzanis, Sophia Karamatzanis

Amount

$845,000 View More

Date

2013-09-11

Party A

Dong Yung Chu
6 Stonehouse Road, Scarsdale, NY

Other Parties: Eun Sook Chu

Event

Buys From

Party B

Unit/Mortgage

Nimisha Patel, Rajesh Patel

Amount

$845,000 View More

Date

2015-10-23

Party A

Anita Suen
35-27 153rd Street, Flushing, NY

Other Parties: Amy Suen

Event

Xfer From

Party B

Shing Fai Cheung

Unit/Mortgage

35-27 153rd Street, Queens, NY

Amount

N/A

Date

2015-10-23

Party A

Amy Suen
35-27 153rd Street, Flushing, NY

Other Parties: Anita Suen

Event

Xfer From

Party B

Shing Fai Cheung

Unit/Mortgage

35-27 153rd Street, Queens, NY

Amount

N/A

Date

2008-05-16

Party A

Shing Fai Cheung
35-27 153rd Street, Flushing, NY

Event

Xfer From

Party B

Dennis Kin Suen

Unit/Mortgage

35-27 153rd Street, Queens, NY

Amount

N/A

Date

2016-03-29

Party A

Yunxian Gao
35-23 153rd Street, Flushing, NY

Other Parties: Linqin Gao

Event

Buys From

Party B

Unit/Mortgage

35-23 153rd Street, Queens, NY

Mortgage: $651,000

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

Amount

$1,100,000 View More

Date

2016-03-29

Party A

Linqin Gao
35-23 153rd Street, Flushing, NY

Other Parties: Yunxian Gao

Event

Buys From

Party B

Nimisha Patel, Rajesh Patel

Unit/Mortgage

35-23 153rd Street, Queens, NY

Mortgage: $651,000

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

Amount

$1,100,000 View More

Date

2013-04-02

Party A

Ze E Homestyle LLC
75 Montgomery Street, New York, NY

Event

Buys From

Party B

Anthi Retsinas, George Retsinas

Unit/Mortgage

35-15 153rd Street, Queens, NY

Amount

$841,000 View More

Date

2014-02-12

Party A

Xiaole Wu
35-11 153rd Street, Flushing, NY

Event

Buys From

Party B

Haihuai Lu

Unit/Mortgage

Demosthenes Papadopoulos, Vasilios Papadopoulos

Amount

$379,805 View More

Date

2012-06-22

Party A

Haihuai Lu
114-34 37th Avenue Unit #3b, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Agoritsa Papadopoulos, Michael Papadopoulos

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$777,000 View More

Date

2007-08-13

Party A

Vasilios Papadopoulos
35-11 153rd Street, Flushing, NY

Other Parties: Demosthenes Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Agoritsa Papadopoulos, Michael Papadopoulos

Amount

N/A

Date

2007-08-13

Party A

Demosthenes Papadopoulos
35-11 153rd Street, Flushing, NY

Other Parties: Vasilios Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-02-10

Party A

Kwangkyun Ahn
14 Virginia Road, Syosset, NY

Event

Xfer From

Party B

Heeil Ahn, Sooja Ahn

Unit/Mortgage

Amount

N/A

Date

2007-09-14

Party A

Soo Ja Ahn
139-25 31st Rd, Flushing, NY

Other Parties: Hee Il Ahn

Event

Buys From

Party B

Hong Yong Kim, Jun Kim

Unit/Mortgage

Amount

$860,000 View More

Date

2007-09-14

Party A

Hee Il Ahn
139-25 31st Rd, Flushing, NY

Other Parties: Soo Ja Ahn

Event

Buys From

Party B

Hong Yong Kim, Jun Kim

Unit/Mortgage

Amount

$860,000 View More

Date

2005-01-24

Party A

Gonzalo Ovejas
146-30 Georgia Rd, Flushing, NY

Event

Buys From

Party B

Thanas Pando

Unit/Mortgage

Aristea Benetatos-Kribas, Joyce Benetatos

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2017-06-19

Party A

Xiumin Li
35-04 153rd Street, Flushing, NY

Other Parties: Jin Qiu Dong

Event

Buys From

Party B

Unit/Mortgage

35-04 153rd Street, Queens, NY

Mortgage: $1,100,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2017-06-19

Party A

Jin Qiu Dong
35-04 153rd Street, Flushing, NY

Other Parties: Xiumin Li

Event

Buys From

Party B

Aristea Benetatos-Kribas, Joyce Benetatos

Unit/Mortgage

35-04 153rd Street, Queens, NY

Mortgage: $1,100,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2010-03-18

Party A

Rema May Brown
20 Seagirt Blvd, Rockaway, NY

Other Parties: Jennilyn Baxter

Event

Buys From

Party B

Us Bank National Association

Unit/Mortgage

Us Bank National Association

Amount

$200,000 View More

Date

2010-03-18

Party A

Jennilyn Baxter
20 Seagirt Blvd, Rockaway, NY

Other Parties: Rema May Brown

Event

Buys From

Party B

Unit/Mortgage

Amount

$200,000 View More

Date

2008-09-12

Party A

Us Bank National Association
1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL

Event

Buys From

Party B

Joseph Esq Misk

Unit/Mortgage

Amount

$377,398 View More

Date

2006-11-02

Party A

Zelona Campbell
241 East 96th Street, Brooklyn, NY

Event

Buys From

Party B

Antonio Medina

Unit/Mortgage

Bhagwandei Sewsankar, Surendra I Sewsankar

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA

Amount

$450,000 View More

Date

2017-09-21

Party A

Mama Nandji
109-17 155th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

111-37 153rd Street, Queens, NY

Mortgage: $503,459

Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$514,100 View More

Date

2022-08-04

Party A

Deutsche Bank National Trust Company As Trustee F
C/o: Carrington Mortgage Services, Llc, 1600 S Douglass Rd, Ste 200a, Anaheim, CA

Event

Buys From

Party B

Carrozzo Esq Referee Peter M

Unit/Mortgage

111-10 153rd Street, Queens, NY

Amount

$100 View More

Date

2014-02-19

Party A

153 St Realty Ii Inc
5308 13 Ave #248, Brooklyn, NY

Event

Buys From

Party B

Charmaine Goulbourne

Unit/Mortgage

111-10 153rd Street, Queens, NY

Amount

$515,000 View More

Date

2011-11-08

Party A

Lasimba Campbell
111-11 153rd Street, Jamaica, NY

Event

Xfer From

Party B

David Campbell

Unit/Mortgage

111-11 153rd Street, Queens, NY

Amount

N/A

Date

2016-01-25

Party A

Ameela Twaheel
88-21 201st Street, Jamaica, NY

Other Parties: Vaeshendra Nandalall

Event

Buys From

Party B

Silverline Homes Inc

Unit/Mortgage

111-12 153rd Street, Queens, NY

Mortgage: $628,408

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2016-01-25

Party A

Vaeshendra Nandalall
88-21 201st Street, Jamaica, NY

Other Parties: Ameela Twaheel

Event

Buys From

Party B

Silverline Homes Inc

Unit/Mortgage

111-12 153rd Street, Queens, NY

Mortgage: $628,408

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2016-02-16

Party A

Tyrone Benjamin
2402 Nostrand Ave, Brooklyn, NY

Other Parties: Michelle A Chapman

Event

Buys From

Party B

Frederic Ferjuste, Rosemarie Ferjuste

Unit/Mortgage

111-17 153rd Street, Queens, NY

Mortgage: $373,117

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$400,000 View More

Date

2016-02-16

Party A

Michelle A Chapman
2402 Nostrand Ave, Brooklyn, NY

Other Parties: Tyrone Benjamin

Event

Buys From

Party B

Frederic Ferjuste, Rosemarie Ferjuste

Unit/Mortgage

111-17 153rd Street, Queens, NY

Mortgage: $373,117

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$400,000 View More

Date

2004-06-16

Party A

Eustace Ford
194-25 112th Road, St Albans, NY

Other Parties: Irene V Hendy, Katherine Ford-Turnquest

Event

Xfer From

Party B

Irene V Hendy

Unit/Mortgage

111-03 153rd Street, Queens, NY

Amount

N/A

Date

2004-06-16

Party A

Katherine Ford-Turnquest
936 St Nicholas Avenue, New York, NY

Other Parties: Eustace Ford, Irene V Hendy

Event

Xfer From

Party B

Eustace Ford, Irene V Hendy

Unit/Mortgage

111-03 153rd Street, Queens, NY

Amount

N/A

Date

2004-06-16

Party A

Irene V Hendy
111-03 153rd Street, Jamaica, NY

Other Parties: Eustace Ford, Katherine Ford-Turnquest

Event

Xfer From

Party B

Eustace Ford

Unit/Mortgage

111-03 153rd Street, Queens, NY

Amount

N/A

Date

2014-12-05

Party A

Silverline Homes Inc
35 N Tyson Avenue, Floral Park, NY

Event

Buys From

Party B

Terranova Esq Referee Arthur N

Unit/Mortgage

11112 153rd Street, Queens, NY

Amount

$230,000 View More

Date

2023-03-02

Party A

Manuel J Panora
357 East 153rd Street, Bronx, NY

Other Parties: Mariana D Panora, Segundo L Panora

Event

Xfer From

Party B

Segundo L Panora

Unit/Mortgage

Manuel J Panora, Segundo L Panora

Amount

N/A

Date

2023-03-02

Party A

Mariana D Panora
357 East 153rd Street, Bronx, NY

Other Parties: Manuel J Panora, Segundo L Panora

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-02

Party A

Segundo L Panora
357 East 153rd Street, Bronx, NY

Other Parties: Manuel J Panora, Mariana D Panora

Event

Xfer From

Party B

Manuel J Panora

Unit/Mortgage

Amount

N/A

Date

2006-06-08

Party A

Manuel J Panora
357 E 153rd Street, Bronx, NY

Other Parties: Segundo L Panora

Event

Buys From

Party B

Nana LLC

Unit/Mortgage

Mortgage: $129,000

Alliance Mortgage Banking Corp , 600 Old Country Road Rm 440, Garden City, NY
Alliance Mortgage Banking Corp , 600 Old Country Road Rm 440, Garden City, NY

Mortgage: $516,000

Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI

Amount

$659,000 View More

Date

2006-06-08

Party A

Segundo L Panora
357 E 153rd Street, Bronx, NY

Other Parties: Manuel J Panora

Event

Buys From

Party B

Nana LLC

Unit/Mortgage