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New York Property Records Search:  Busham Poonai

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-02-27
Party A
Busham Poonai
Other Parties: Kemrajh Poonai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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More Units at 88-26 139th Street
66 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-10-15
Party A
618 Riverside Unit 26 Corp
Po Box 5042, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$430,000 View More
640 West 139th Street, Manhattan, NY 640 West 139th Street, Manhattan, NY 640 West 139th Street, Manhattan, NY
View More
Date
2003-08-01
Party A
Laura Iorio
1800 Seventh Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$805,000 View More
263 West 139th Street, Manhattan, NY 263 West 139th Street, Manhattan, NY 263 West 139th Street, Manhattan, NY
View More
Date
2011-09-21
Party A
Mahmudur Rahman
67-68 150th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2020-12-07
Party A
Eugenia Volonakis
88-24 139th Street, Jamaicia, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-18
Party A
Farah Al Ibrar
70 Avery Road, Woodbury, NY
Other Parties: Muhammad Ibrar I Hossain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-18
Party A
Muhammad Ibrar I Hossain
70 Avery Road, Woodbury, NY
Other Parties: Farah Al Ibrar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-22
Party A
Farah Mahjabeeb
70 Avery Road, Woodbury, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $515,000
Mers , 4000 Horizon Way, Irving, TX
Amount
$640,000 View More
View More
Date
2009-03-02
Party A
R E Home Improvement Corp
145-30 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2006-05-31
Party A
Julio F Aguilar
88-20 139th Street, Jamaica, NY
Other Parties: Ruth Aguilar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
View More
Date
2006-05-31
Party A
Ruth Aguilar
88-20 139th Street, Jamaica, NY
Other Parties: Julio F Aguilar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
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Date
2005-06-17
Party A
Jusna Begum
148-47 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
Mortgage: $162,500
Mers , P O Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2003-03-07
Party A
Joinal Abdin
437 Elderts Lane, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Mortgage: $0
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY
Amount
$490,000 View More
View More
Date
2022-10-21
Party A
Veevindra P Ganesh
88-18 139th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-18
Party A
Farah Al Ibrar
70 Avery Road, Woodbury, NY
Other Parties: Muhammad Ibrar Hossain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-18
Party A
Muhammad Ibrar Hossain
70 Avery Road, Woodbury, NY
Other Parties: Farah Al Ibrar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-19
Party A
Namiran Husain
88-27 139th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-15
Party A
Isha Islam
88-12 139th Street, Jamaica, NY
Other Parties: Mohammed S Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $214,825
Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $545,000
Loandepotcom LLC , 26642 Towne Centtre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-10-15
Party A
Mohammed S Islam
88-12 139th Street, Jamaica, NY
Other Parties: Isha Islam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $214,825
Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $545,000
Loandepotcom LLC , 26642 Towne Centtre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-04-29
Party A
Islam S Mohammed
88-12 139th St, Jamaica, NY
Other Parties: Mohammad B Uddin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $454,313
Contour Mortage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
N/A
View More
Date
2010-04-29
Party A
Mohammed S Islam
8812 139th Street, Jamaica, NY
Other Parties: Mohammad B Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,313
Contour Mortage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
$470,000 View More
View More
Date
2010-04-29
Party A
Mohammed S Islam
88-12 139th St, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $454,313
Contour Mortage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
N/A
View More
Date
2010-04-29
Party A
Mohammad B Uddin
8812 139th Street, Jamaica, NY
Other Parties: Mohammed S Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,313
Contour Mortage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
$470,000 View More
View More
Date
2010-04-29
Party A
Mohammad B Uddin
88-12 139th St, Jamaica, NY
Other Parties: Islam S Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $454,313
Contour Mortage Corporation , 1900 Hempstead Turnpike, Suite 206, East Meadow, NY
Amount
N/A
View More
Date
2023-04-03
Party A
Robert Guarneri As Co-Trustee
264 Beach 139th Street, Belle Harbor, NY
Other Parties: Linda Ann Guarneri As Co-Trustee, Linda Ann Viggiano As Co-Trustee, Linda Ann Viggiano-Guarneri As Co-Trustee, Robert And Linda Guarneri Revocable Trust, Robert John Guarneri As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Linda Ann Viggiano As Co-Trustee
264 Beach 139th Street, Belle Harbor, NY
Other Parties: Linda Ann Guarneri As Co-Trustee, Linda Ann Viggiano-Guarneri As Co-Trustee, Robert And Linda Guarneri Revocable Trust, Robert Guarneri As Co-Trustee, Robert John Guarneri As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Robert And Linda Guarneri Revocable Trust
264 Beach 139th Street, Belle Harbor, NY
Other Parties: Linda Ann Guarneri As Co-Trustee, Linda Ann Viggiano As Co-Trustee, Linda Ann Viggiano-Guarneri As Co-Trustee, Robert Guarneri As Co-Trustee, Robert John Guarneri As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Linda Ann Viggiano-Guarneri As Co-Trustee
264 Beach 139th Street, Belle Harbor, NY
Other Parties: Linda Ann Guarneri As Co-Trustee, Linda Ann Viggiano As Co-Trustee, Robert And Linda Guarneri Revocable Trust, Robert Guarneri As Co-Trustee, Robert John Guarneri As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Linda Ann Guarneri As Co-Trustee
264 Beach 139th Street, Belle Harbor, NY
Other Parties: Linda Ann Viggiano As Co-Trustee, Linda Ann Viggiano-Guarneri As Co-Trustee, Robert And Linda Guarneri Revocable Trust, Robert Guarneri As Co-Trustee, Robert John Guarneri As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Robert John Guarneri As Co-Trustee
264 Beach 139th Street, Belle Harbor, NY
Other Parties: Linda Ann Guarneri As Co-Trustee, Linda Ann Viggiano As Co-Trustee, Linda Ann Viggiano-Guarneri As Co-Trustee, Robert And Linda Guarneri Revocable Trust, Robert Guarneri As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-04
Party A
Robert Guarneri
264 Beach 141st Street, Belle Harbor, NY
Other Parties: Linda Guarneri Linda Aka Viggiano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$875,000 View More
View More
Date
2004-11-04
Party A
Linda Guarneri Linda Aka Viggiano
264 Beach 141st Street, Belle Harbor, NY
Other Parties: Robert Guarneri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$875,000 View More
View More
Date
2004-09-29
Party A
George Diehl
268 Beach 141st Street, Belle Harbor, NY
Other Parties: Joan Diehl
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$900,000 View More
View More
Date
2004-09-29
Party A
Joan Diehl
268 Beach 141st Street, Belle Harbor, NY
Other Parties: George Diehl
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$900,000 View More
View More
Date
2018-02-02
Party A
Neal L Lyons As Trustee
265 Beach 139th Street, Rockaway Park, NY
Other Parties: Lyons Family Irrevocable Trust As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-02
Party A
Lyons Family Irrevocable Trust As Trustee
265 Beach 139th Street, Rockaway Park, NY
Other Parties: Neal L Lyons As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-22
Party A
Kimako Row LLC
268 West 139th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-09-23
Party A
Kristina Stege
268 West 139th Street, New York, NY
Other Parties: Christopher Leon, Judy Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,950,000 View More
View More
Date
2016-09-23
Party A
Christopher Leon
268 West 139th Street, New York, NY
Other Parties: Judy Leon, Kristina Stege
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,950,000 View More
View More
Date
2016-09-23
Party A
Judy Leon
240 Cranes Hollow Road, Amdsterdam, NY
Other Parties: Christopher Leon, Kristina Stege
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,950,000 View More
View More
Date
2006-04-14
Party A
Wendell Walters
439 East 88th Street Unit Aa, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mortgage Electronic Registration Systems Inc , 100 Main Street, Flint, MI
Amount
$800,000 View More
View More
Date
2004-05-27
Party A
Edward Pinckney
C/o Kervin Simms, Esq 636 Broadway, #520, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,900
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$561,000 View More
View More
Date
2009-12-17
Party A
Bradley E Lerman
640 Wicklow Road, Deerfield, IL
Other Parties: Rita Conroy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,387,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,850,000 View More
View More
Date
2009-12-17
Party A
Rita Conroy
640 Wicklow Road, Deerfield, IL
Other Parties: Bradley E Lerman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,387,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,850,000 View More
View More
Date
2005-03-10
Party A
Kunigunde Pinner
C/o William J Robb, Esq 22 Saw Mill River Road, Hawthorne, NY
Other Parties: Stephen A Robb, Victoria Grujicic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Deerfield Realty Partners LLC , 2 Serenite Lane, Muttontown, NY
Amount
$850,000 View More
View More
Date
2005-03-10
Party A
Stephen A Robb
C/o William J Robb, Esq 22 Saw Mill River Road, Hawthorne, NY
Other Parties: Kunigunde Pinner, Victoria Grujicic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Deerfield Realty Partners LLC , 2 Serenite Lane, Muttontown, NY
Amount
$850,000 View More
View More
Date
2005-03-10
Party A
Victoria Grujicic
C/o William J Robb, Esq 22 Saw Mill River Road, Hawthorne, NY
Other Parties: Kunigunde Pinner, Stephen A Robb
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Deerfield Realty Partners LLC , 2 Serenite Lane, Muttontown, NY
Amount
$850,000 View More
View More
Date
2021-08-27
Party A
139 Realty LLC
261 West 139th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-16
Party A
Moin Uddin
261 West 139th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-22
Party A
Regina Merkova
434 East 84th Street, Unit 4b, New York, NY
Other Parties: Moin Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,150
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$1,550,000 View More
View More
Date
2010-02-22
Party A
Moin Uddin
434 East 84th Street, Unit 4b, New York, NY
Other Parties: Regina Merkova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,150
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$1,550,000 View More
View More
Date
2003-03-19
Party A
Michael Baluzy
205 Southern Blvd, Danbury, CT
Other Parties: Itzik Harel
Event
Buys From
Party B
Unit/Mortgage
Amount
$505,000 View More
View More
Date
2003-03-19
Party A
Itzik Harel
205 Southern Blvd, Danbury, CT
Other Parties: Michael Baluzy
Event
Buys From
Party B
Unit/Mortgage
Amount
$505,000 View More
View More
Date
1988-08-25
Party A
Lenore Entin
80 Hickory Dr, East Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-26
Party A
Isam Salah 2019 Revocable Trust
265 West 139th Street, New York, NY
Other Parties: Isam Salah As Tte Isam Salah 2019 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-26
Party A
Isam Salah As Tte Isam Salah 2019 Revocable Trust
265 West 139th Street, New York, NY
Other Parties: Isam Salah 2019 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-24
Party A
Isam Salah
213 West 131st Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,800,000
Na Citibank , 1000 Technology Dr, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$3,170,000 View More
View More
Date
1986-11-21
Party A
Bob Dylan
1 Dag Hammerskjold Plz Pobox 870, cooper Station, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-11-23
Party A
Leon T Merrick
2186 5th Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-26
Party A
Molly Goodrich
264 West 139th Street, New York, NY
Other Parties: Paul Goodrich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,200,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$1,300,000 View More
View More
Date
2006-10-26
Party A
Paul Goodrich
264 West 139th Street, New York, NY
Other Parties: Molly Goodrich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,200,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$1,300,000 View More
View More
Date
2007-09-21
Party A
Joy M Williams
349 Convent Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $801,950
Mers , Po Box 2026, Flint, MI
Mortgage: $1,000
The City Of New York , Dept Of Hpd 100 Gold Street, New York, NY
Amount
$868,567 View More
View More
Date
2018-06-21
Party A
Zb West 139th Street LLC
225 West 35th Street, Suite 1500, New York, NY
Other Parties: 267 West 139th Property LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,600,000 View More
View More
Date
2018-06-21
Party A
267 West 139th Property LLC
225 West 35th Street, Suite 1500, New York, NY
Other Parties: Zb West 139th Street LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,600,000 View More
View More
Date
2016-01-27
Party A
1610 Realty LLC
C/o Atkins & Breskin, Llc 133 Norfolk Street, New York, NY
Other Parties: Ab Strivers LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,252,410
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $3,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
N/A
View More
Date
2016-01-27
Party A
267 West 139th Street LLC
C/o Corigin Manhattan Apartment I Llc, 267 West 139th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,252,410
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $3,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$5,100,000 View More
View More
Date
2016-01-27
Party A
Ab Strivers LLC
C/o Atkins & Breskin, Llc 133 Norfolk Street, New York, NY
Other Parties: 1610 Realty LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,252,410
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $3,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
N/A
View More
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