New York Property Records Search: &nbsp;Carmella Dagostino Revocable Trust

Amount

$485,000 View More

Date

2014-10-17

Party A

Ishwardeen Sewnarine
83-03 101st Avenue, Ozone Park, NY

Other Parties: Tribhwan Sewnarine

Event

Xfer From

Party B

Tribhwan Sewnarine

Unit/Mortgage

Amount

N/A

Date

2014-10-17

Party A

Tribhwan Sewnarine
83-03 101st Avenue, Ozone Park, NY

Other Parties: Ishwardeen Sewnarine

Event

Xfer From

Party B

Unit/Mortgage

Abhimanyu A Sewnaraine, Ishwardeen Sewnaraine

Amount

N/A

Date

2012-04-09

Party A

Tribhwan Sewnarine
83-03 101 Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Anthony Lolli As Trustee, Carmela Dagostino Revocable Trust

Amount

N/A

Date

2016-02-23

Party A

Vejai P Seemangal
120-11 150th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Sarojine Ramsarran

Unit/Mortgage

83-17 101st Avenue, Queens, NY

Amount

N/A

Date

2022-06-08

Party A

83-07 101st Avenue LLC
626 Sheepshead Bay Road Suite 730, Brooklyn, NY

Event

Buys From

Party B

Carmella Dagostino

Unit/Mortgage

83-07 101st Avenue, Queens, NY

Mortgage: $343,710

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
We Lend LLC , 88-10 136th St Suite 1, Richmond Hill, NY

Amount

$381,900 View More

Date

2022-06-03

Party A

Carmela Dagostino
8307 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

83-07 101st Avenue, Queens, NY

Amount

N/A

Date

2021-12-22

Party A

Filosa Trustee Samaria L
83-04 101st Avenue, Ozone Park, NY

Other Parties: Nino Filosa And Margaret Franco Filosa Irrv Trust

Event

Xfer From

Party B

Margaret Filosa, Nino Filosa

Unit/Mortgage

Margaret Filosa, Nino Filosa

Amount

N/A

Date

2021-12-22

Party A

Nino Filosa And Margaret Franco Filosa Irrv Trust
83-04 101st Avenue, Ozone Park, NY

Other Parties: Filosa Trustee Samaria L

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-05

Party A

Nino Filosa
83-04 101st Avenue, Ozone Park, NY

Other Parties: Margaret Filosa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-05

Party A

Margaret Filosa
83-04 101st Avenue, Ozone Park, NY

Other Parties: Nino Filosa

Event

Xfer From

Party B

Nino Filosa

Unit/Mortgage

Rahman As Executor Ataur, The Estate Of Halima Rahman

Amount

N/A

Date

2023-10-02

Party A

Habibul Alam
83-12 101st Avenue, Ozone Park, NY

Other Parties: Salma Alam

Event

Buys From

Party B

Unit/Mortgage

83-12 101st Avenue, Queens, NY

Mortgage: $742,500

Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Td Bank Na , 2035 Limestone Road, Wilmington, DE

Amount

$990,000 View More

Date

2023-10-02

Party A

Salma Alam
83-12 101st Avenue, Ozone Park, NY

Other Parties: Habibul Alam

Event

Buys From

Party B

Rahman As Executor Ataur, The Estate Of Halima Rahman

Unit/Mortgage

83-12 101st Avenue, Queens, NY

Mortgage: $742,500

Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Td Bank Na , 2035 Limestone Road, Wilmington, DE

Amount

$990,000 View More

Date

2023-02-02

Party A

Lan Ying Fu Soong As Trustee
83-18 101st Avenue, Ozone Park, NY

Other Parties: Hoong Chi Soong As Trustee, Hoong Chi Soong Living Trust, Lan Ying Fu Soong Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-02-02

Party A

Lan Ying Fu Soong Living Trust
83-18 101st Avenue, Ozone Park, NY

Other Parties: Hoong Chi Soong As Trustee, Hoong Chi Soong Living Trust, Lan Ying Fu Soong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-02-02

Party A

Hoong Chi Soong As Trustee
83-18 101st Avenue, Ozone Park, NY

Other Parties: Hoong Chi Soong Living Trust, Lan Ying Fu Soong As Trustee, Lan Ying Fu Soong Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-02-02

Party A

Hoong Chi Soong Living Trust
83-18 101st Avenue, Ozone Park, NY

Other Parties: Hoong Chi Soong As Trustee, Lan Ying Fu Soong As Trustee, Lan Ying Fu Soong Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-03-05

Party A

Carlos Pereyra
83-11 101st Avenue, Ozone Park, NY

Other Parties: Celeste A Pereyra

Event

Buys From

Party B

Alba Pereyra

Unit/Mortgage

Alba Pereyra, Carlos Pereyra

Mortgage: $141,352

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Mortgage: $215,346

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Amount

$10 View More

Date

2010-03-05

Party A

Celeste A Pereyra
83-11 101st Avenue, Ozone Park, NY

Other Parties: Carlos Pereyra

Event

Buys From

Party B

Unit/Mortgage

Carlos Pereyra, Enrique Loyola

Mortgage: $141,352

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Mortgage: $215,346

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Amount

$10 View More

Date

2005-08-12

Party A

Alba C Pereyra
83-11 101st Avenue, Ozone Park, NY

Other Parties: Carlos Pereyra

Event

Xfer From

Party B

Unit/Mortgage

Alba C Pereyra, Enrique Loyola

Amount

N/A

Date

2005-08-12

Party A

Carlos Pereyra
83-11 101st Avenue, Ozone Park, NY

Other Parties: Alba C Pereyra

Event

Xfer From

Party B

Unit/Mortgage

Aka Janinne Boutureira, Angelo Mugnolo, Janinne Mugnolo

Amount

N/A

Date

2016-03-30

Party A

83-19 101 Corp
102-20 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Two Twins Realty Inc

Unit/Mortgage

83-19 101st Avenue, Queens, NY

Mortgage: $600,000

Two Twins Realty Inc , 98 Stratford Avenue, Garden City, NY

Amount

$800,000 View More

Date

2005-04-12

Party A

Two Twins Realty Inc
83-19 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

83-19 101st Avenue, Queens, NY

Amount

$400,000 View More

Date

2017-06-09

Party A

8305 Enterprises LLC
97-53 85th Street, Ozone Park, NY

Event

Xfer From

Party B

Jahid Minto

Unit/Mortgage

83-05 101st Avenue, Queens, NY

Mortgage: $445,000

Mickey Group Inc Inc , 4054 Boston Road, Bronx, NY

Amount

N/A

Date

2017-06-09

Party A

Jahid Minto
333 Mcdonald Avenue 4 J, Brooklyn, NY

Event

Buys From

Party B

Interest To Boa Na As Trustee Successor By Merger, Mortgage Pass Through Certificates Series 2007-1, To Lasalle Bank Na As Trustee For Lehman Xs Trust, Us Bank Na As Trustee Successor In Interest To, Wilmington Trust Co As Trustee Successor In

Unit/Mortgage

83-05 101st Avenue, Queens, NY

Mortgage: $445,000

Mickey Group Inc Inc , 4054 Boston Road, Bronx, NY

Amount

$740,250 View More

Date

2017-02-24

Party A

Et Al Us Bank National Association
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Daniel Esq Guttmann

Unit/Mortgage

83-05 101st Avenue, Queens, NY

Amount

$854,501 View More

Date

2007-09-07

Party A

Xi Le Yang
83-16 101st Avenue, Ozone Park, NY

Other Parties: Xing Zhou

Event

Xfer From

Party B

Yong Xin Zhou

Unit/Mortgage

83-16 101st Avenue, Queens, NY

Amount

N/A

Date

2007-09-07

Party A

Xing Zhou
83-16 101st Avenue, Ozone Park, NY

Other Parties: Xi Le Yang

Event

Xfer From

Party B

Xi Le Yang, Yong Xin Zhou

Unit/Mortgage

83-16 101st Avenue, Queens, NY

Amount

N/A

Date

2013-12-30

Party A

Raymond Pau
218-21 Grand Central Parkway, Hollis Hills, NY

Event

Buys From

Party B

Min-Jun Yang, Tsung Chen

Unit/Mortgage

83-14 101st Avenue, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$653,000 View More

Date

2012-12-28

Party A

James K Lam
83-04a 101st Avenue, Ozone Park, NY

Other Parties: James Kin Yip Lam

Event

Xfer From

Party B

James Kin Yip Lam, Sau Chun Lam

Unit/Mortgage

Mortgage: $1,376

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

Mortgage: $350,000

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

Amount

N/A

Date

2012-12-28

Party A

James Kin Yip Lam
83-04a 101st Avenue, Ozone Park, NY

Other Parties: James K Lam

Event

Xfer From

Party B

Sau Chun Lam

Unit/Mortgage

Mei L Tong, Thomas Kai-Hin Tong

Mortgage: $1,376

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

Mortgage: $350,000

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

Amount

N/A

Date

2010-06-29

Party A

James Kin Yip Lam
1131 East 81st Street, Brooklyn, NY

Other Parties: Sau Chun Lam

Event

Buys From

Party B

Unit/Mortgage

Mei L Tong, Thomas Kai-Hin Tong

Mortgage: $400,000

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

Amount

$625,000 View More

Date

2010-06-29

Party A

Sau Chun Lam
1131 East 81st Street, Brooklyn, NY

Other Parties: James Kin Yip Lam

Event

Buys From

Party B

Unit/Mortgage

Felicidad Perez, Romeo Perez

Mortgage: $400,000

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

Amount

$625,000 View More

Date

2015-08-13

Party A

2a2f LLC
78-01 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

78-01 101st Avenue, Queens, NY

Amount

$575,000 View More

Date

2015-04-28

Party A

Kaisarul A Wahid
75-15 101st Avenue, Ozone Park, NY

Other Parties: Roksana Rahman, Shahjahan S Wahid

Event

Xfer From

Party B

Irin B Wahid, Shahjahan S Wahid

Unit/Mortgage

Irin B Wahid, Kaisarul A Wahid

Amount

N/A

Date

2015-04-28

Party A

Shahjahan S Wahid
75-15 101st Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Roksana Rahman

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Kaisarul A Wahid, Shahjahan S Wahid

Amount

N/A

Date

2015-04-28

Party A

Roksana Rahman
75-15 101st Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-17

Party A

Kaisarul A Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Shahjahan S Wahid

Unit/Mortgage

Kaisarul A Wahid, Shahjahan S Wahid

Amount

N/A

Date

2007-07-17

Party A

Irin B Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-17

Party A

Shahjahan S Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Kaisarul A Wahid

Event

Xfer From

Party B

Kaisarul A Wahid

Unit/Mortgage

Amount

N/A

Date

2020-08-24

Party A

Taresh Sewrattan
76-13 101st Avenue, Ozone Park, NY

Other Parties: Travika Devi Sewrattan, Trena Devi Sewrattan

Event

Buys From

Party B

Melissa Yap

Unit/Mortgage

Amount

$347,500 View More

Date

2020-08-24

Party A

Travika Devi Sewrattan
76-13 101st Avenue, Ozone Park, NY

Other Parties: Taresh Sewrattan, Trena Devi Sewrattan

Event

Buys From

Party B

Melissa Yap

Unit/Mortgage

Amount

$347,500 View More

Date

2020-08-24

Party A

Trena Devi Sewrattan
76-13 101st Avenue, Ozone Park, NY

Other Parties: Taresh Sewrattan, Travika Devi Sewrattan

Event

Buys From

Party B

Melissa Yap

Unit/Mortgage

Amount

$347,500 View More

Date

2011-09-05

Party A

Melissa Yap
105-30 66th Avenue Unit 6f, Forest Hills, NY

Event

Xfer From

Party B

Edward Yap

Unit/Mortgage