New York Property Records Search: &nbsp;Cecille Tullock

Mortgage: $824,785

United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$840,000 View More

Date

2019-10-10

Party A

Bibi S Williams
10454 114th Street, South Richmond Hill, NY

Other Parties: Bibi H Bacchus, Natasha D Jaikaran

Event

Buys From

Party B

Bibi Edun

Unit/Mortgage

Mortgage: $824,785

United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$840,000 View More

Date

2019-10-10

Party A

Natasha D Jaikaran
10454 114th Street, South Richmond Hill, NY

Other Parties: Bibi H Bacchus, Bibi S Williams

Event

Buys From

Party B

Bibi Edun

Unit/Mortgage

Rajendranath B Thackurdeen, Satnarine Thackurdeen

Mortgage: $824,785

United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$840,000 View More

Date

2003-01-10

Party A

Adrian Ramlall
2392 Valentine Avenue, Bronx, NY

Other Parties: Khemraj Ramlall

Event

Buys From

Party B

Unit/Mortgage

Rajendranath B Thackurdeen, Satnarine Thackurdeen

Mortgage: $357,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$382,000 View More

Date

2003-01-10

Party A

Khemraj Ramlall
2392 Valentine Avenue, Bronx, NY

Other Parties: Adrian Ramlall

Event

Buys From

Party B

Unit/Mortgage

Luis T Brunet, Migdalia Brunet

Mortgage: $357,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$382,000 View More

Date

2023-07-12

Party A

Christian Toala
107-11 77th Street Apt 2, Ozone Park, NY

Other Parties: Emily Blanca Zapata

Event

Buys From

Party B

Stephen D Moorley

Unit/Mortgage

130-26 127th Street, Queens, NY

Mortgage: $540,038

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$550,000 View More

Date

2023-07-12

Party A

Emily Blanca Zapata
107-11 77th Street Apt 2, Ozone Park, NY

Other Parties: Christian Toala

Event

Buys From

Party B

Stephen D Moorley

Unit/Mortgage

130-26 127th Street, Queens, NY

Mortgage: $540,038

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$550,000 View More

Date

2013-12-13

Party A

Stephen D Moorley
106-10 Atlantic Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

130-26 127th Street, Queens, NY

Mortgage: $308,312

Mers , Po Box 2026, Flint, MI

Amount

$314,000 View More

Date

2023-10-25

Party A

National Association As Trustee Wells Fargo Bank
8740 Lucent Blvd Suite 600, Highlands Ranch, CO

Event

Buys From

Party B

Nicole D Katsorhis Esq, Sharifa Fausett

Unit/Mortgage

13016 127th Street, Queens, NY

Amount

$637,729 View More

Date

2022-09-16

Party A

Nationstar Mortgage LLC
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Badrul Islam, Hunter Esq Lise

Unit/Mortgage

Badrul Islam, Islam Badrul

Amount

$2,146,220 View More

Date

2019-01-29

Party A

127 Street Harlem Corp
280 W 127th St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-11-29

Party A

Islam Badrul
7405 101st Ave Fl 2, Jamaica, NY

Event

Xfer From

Party B

Ny Prime Holding LLC

Unit/Mortgage

Amount

N/A

Date

2014-04-17

Party A

Ny Prime Holding LLC
219-26 Peck Avenue, Queens Village, NY

Event

Buys From

Party B

Jericho 135 Realty Corp

Unit/Mortgage

Amount

$40,000 View More

Date

2014-03-13

Party A

Jericho 135 Realty Corp
C/o Weber & Pullin 7600 Jericho Turnpike - Suite 402, Woodbury, NY

Event

Buys From

Party B

Kitty Hawk Holdings LLC

Unit/Mortgage

Amount

$25,000 View More

Date

2012-12-13

Party A

Kitty Hawk Holdings LLC
175 East Shore Road Upper Level, Great Neck, NY

Event

Buys From

Party B

K S Holding Trading Corp

Unit/Mortgage

Jasmine Hutto Franklin, Jason Hutto Franklin, Jermaine Hutto

Amount

$10,000 View More

Date

2008-10-08

Party A

Badrul Islam
280 West 127th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $972,000

Mers As Nominee For Golden First Mortgage Corp , 3300 Sw 34th Avneue Suite 101, Ocala, FL

Amount

$1,200,000 View More

Date

2004-03-19

Party A

Jermaine Hutto
280 West 127th Street, Harlem, NY

Other Parties: Jasmine H Franklin, Jayson H Franklin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-19

Party A

Jayson H Franklin
280 West 127th Street, Harlem, NY

Other Parties: Jasmine H Franklin, Jermaine Hutto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-19

Party A

Jasmine H Franklin
280 West 127th Street, Harlem, NY

Other Parties: Jayson H Franklin, Jermaine Hutto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-15

Party A

Event

Xfer From

Party B

142 Contracting Corp

Unit/Mortgage

Desmond Stuart, Madoodrie Singh

Amount

N/A

Date

2017-07-06

Party A

Bibi A Yasin
130-28 127th Street, South Ozone Park, NY

Event

Buys From

Party B

Mahammad S Yasin

Unit/Mortgage

130-28 127th Street, Queens, NY

Amount

$10 View More

Date

2020-12-07

Party A

Devika A Singh
130-13 127th Street, South Ozone Park, NY

Other Parties: Madoodrie Singh, Ravin Chidanand Singh

Event

Xfer From

Party B

Unit/Mortgage

Desmond Stuart, Devika A Singh

Mortgage: $510,400

Jersey Mortgage Company , 511 South Avenue East, Cranford, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-12-07

Party A

Madoodrie Singh
130-13 127th Street, South Ozone Park, NY

Other Parties: Devika A Singh, Ravin Chidanand Singh

Event

Xfer From

Party B

Unit/Mortgage

Desmond Stuart, Devika A Singh, Madoodrie Singh

Mortgage: $510,400

Jersey Mortgage Company , 511 South Avenue East, Cranford, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-12-07

Party A

Ravin Chidanand Singh
130-13 127th Street, South Ozone Park, NY

Other Parties: Devika A Singh, Madoodrie Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $510,400

Jersey Mortgage Company , 511 South Avenue East, Cranford, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2009-04-22

Party A

Devika A Singh
139-07 101st Avenue, Jamaica, NY

Other Parties: Desmond Stuart, Madoodrie Singh

Event

Buys From

Party B

Mohamed Rafeek

Unit/Mortgage

Mortgage: $598,750

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$665,000 View More

Date

2009-04-22

Party A

Madoodrie Singh
139-07 101st Avenue, Jamaica, NY

Other Parties: Desmond Stuart, Devika A Singh

Event

Buys From

Party B

Mohamed Rafeek

Unit/Mortgage

Mortgage: $598,750

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$665,000 View More

Date

2009-04-22

Party A

Desmond Stuart
139-07 101st Avenue, Jamaica, NY

Other Parties: Devika A Singh, Madoodrie Singh

Event

Buys From

Party B

Mohamed Rafeek

Unit/Mortgage

John Fortunato, Patrick J Fortunato, Rose Ann Fortunato

Mortgage: $598,750

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$665,000 View More

Date

2007-05-11

Party A

Krishna Subick
104-40 129th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Carlton James, Tracy Mingo

Mortgage: $386,100

Mers , Po Box 2026, Flint, MI

Amount

$429,000 View More

Date

2018-11-16

Party A

Shingara Singh
130-14 127th Street, South Ozone Park, NY

Other Parties: Kulwant Kaur

Event

Buys From

Party B

Unit/Mortgage

Carlton James, Tracy Mingo

Mortgage: $360,700

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$555,000 View More

Date

2018-11-16

Party A

Kulwant Kaur
130-14 127th Street, South Ozone Park, NY

Other Parties: Shingara Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $360,700

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$555,000 View More

Date

2007-07-13

Party A

Carlton James
130-14 127th Street, S Ozone Park, NY

Other Parties: Tracy Mingo

Event

Buys From

Party B

Marjorie Dowdell

Unit/Mortgage

Mortgage: $69,000

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $368,000

Bank Fsb Indymac , 155 North Lake Avenue, Pasadena, CA
Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2007-07-13

Party A

Tracy Mingo
130-14 127th Street, S Ozone Park, NY

Other Parties: Carlton James

Event

Buys From

Party B

Marjorie Dowdell

Unit/Mortgage

Professional Developers LLC

Mortgage: $69,000

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $368,000

Bank Fsb Indymac , 155 North Lake Avenue, Pasadena, CA
Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2018-01-12

Party A

Patrick Soodeen
117-11 135th Street 1st Floor, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

130-11 127th Street, Queens, NY

Mortgage: $824,175

East Coast Capital Corp , 25 Melville Park Road Ste 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$900,000 View More

Date

2017-03-24

Party A

Professional Developers LLC
103-16 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Alvin Jr Hinson, Byron Hinson, Chere Hinson, Estate Of Alvin Hinson, Hinson As Executrix Melissa, Melissa Hinson

Unit/Mortgage

130-11 127th Street, Queens, NY

Mortgage: $200,000

Mahendra Harcharan , 209-07 White Hall Terrace, Queens Village, NY

Amount

$345,500 View More

Date

2014-06-02

Party A

Alvin Hinson
130-11 127th Street, South Ozone Park, NY

Event

Xfer From

Party B

Mary Hinson

Unit/Mortgage

130-11 127th Street, Queens, NY

Amount

N/A

Date

2019-10-07

Party A

Kamiel Tandrian
130-12 127 Street, South Ozone Park, NY

Event

Xfer From

Party B

Rajgopaul Ragnauth

Unit/Mortgage

130-12 127th Street, Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Tilkaran Irrevocable Trust
13045 127th Street, South Ozone Park, NY

Other Parties: Dindial Trustee Annmatti, Leardi Trustee Natasha

Event

Xfer From

Party B

Unit/Mortgage

130-45 127th Street, Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Leardi Trustee Natasha
13045 127th Street, South Ozone Park, NY

Other Parties: Dindial Trustee Annmatti, Tilkaran Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

130-45 127th Street, Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Dindial Trustee Annmatti
13045 127th Street, South Ozone Park, NY

Other Parties: Leardi Trustee Natasha, Tilkaran Irrevocable Trust

Event

Xfer From

Party B

Douglas D Mcpherson, Michelle A Mcpherson

Unit/Mortgage

130-45 127th Street, Queens, NY

Amount

N/A

Date

2002-11-19

Party A

Annette Mcpherson
130-20 127th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

130-20 127th Street, Queens, NY

Amount

$24,500 View More

Date

2009-07-27

Party A

Lisa George
203 East 27th Street, New York, NY

Event

Buys From

Party B

Kenneth L Jaglall

Unit/Mortgage

130-36 127th Street, Queens, NY

Mortgage: $457,875

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2006-01-25

Party A

Kenneth L Jaglall
126-06 97 Avenue, Richmond Hill, NY

Event

Buys From

Party B

John Wong

Unit/Mortgage

130-36 127th Street, Queens, NY

Mortgage: $423,200

Mers , Po Box 2026, Flint, MI

Mortgage: $52,900

Mers , Po Box 2026, Flint, MI

Amount

$529,000 View More

Date

2009-06-12

Party A

Talwinder Singh
130-27 127th Street, South Ozone Park, NY

Other Parties: Jagir Singh, Manjit Kaur

Event

Buys From

Party B

James Daraio As Executor, The Estate Of Matilda Daraio

Unit/Mortgage

130-27 127th Street, Queens, NY

Mortgage: $520,000

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

Amount

$650,000 View More

Date

2009-06-12

Party A

Manjit Kaur
130-27 127th Street, South Ozone Park, NY

Other Parties: Jagir Singh, Talwinder Singh

Event

Buys From

Party B

James Daraio As Executor, The Estate Of Matilda Daraio

Unit/Mortgage

130-27 127th Street, Queens, NY

Mortgage: $520,000

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

Amount

$650,000 View More

Date

2009-06-12

Party A

Jagir Singh
130-27 127th Street, South Ozone Park, NY

Other Parties: Manjit Kaur, Talwinder Singh

Event

Buys From

Party B

James Daraio As Executor, The Estate Of Matilda Daraio

Unit/Mortgage

130-27 127th Street, Queens, NY

Mortgage: $520,000

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

Amount

$650,000 View More

Date

2014-09-26

Party A

Carlos De Los Santos
50 Jervis Road, Yonkers, NY

Event

Xfer From

Party B

Felipe Fang

Unit/Mortgage

130-23 127th Street, Queens, NY

Amount

N/A

Date

2021-06-07

Party A

Balwinder Kaur
130-19 127th Street, South Ozone Park, NY

Other Parties: Karanpreet Singh, Manjit Singh

Event

Xfer From

Party B

Karanpreet Singh, Manjit Singh, Sandeep Singh

Unit/Mortgage

Balwinder Kaur, Manjit Singh, Sandeep Singh

Amount

N/A

Date

2021-06-07

Party A

Karanpreet Singh
130-19 127th Street, South Ozone Park, NY

Other Parties: Balwinder Kaur, Manjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Balwinder Kaur, Karanpreet Singh, Sandeep Singh

Amount

N/A

Date

2021-06-07

Party A

Manjit Singh
130-19 127th Street, South Ozone Park, NY

Other Parties: Balwinder Kaur, Karanpreet Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-13

Party A

Karanpreet Singh
133-20 118th Street, South Ozone Park, NY

Other Parties: Balwinder Kaur, Manjit Singh, Sandeep Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $961,791

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2020-11-13

Party A

Manjit Singh
133-20 118th Street, South Ozone Park, NY

Other Parties: Balwinder Kaur, Karanpreet Singh, Sandeep Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $961,791

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2020-11-13

Party A

Sandeep Singh
133-20 118th Street, South Ozone Park, NY

Other Parties: Balwinder Kaur, Karanpreet Singh, Manjit Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $961,791

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2020-11-13

Party A

Balwinder Kaur
133-20 118th Street, South Ozone Park, NY

Other Parties: Karanpreet Singh, Manjit Singh, Sandeep Singh

Event

Buys From

Party B

Unit/Mortgage

Francesca Degraff, Piermarie Degraff

Mortgage: $961,791

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2017-01-11

Party A

Irza LLC
149-35 120th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Robert Johnson Esq Referee

Amount

$445,000 View More

Date

2011-10-27

Party A

Ecozone Inc
223-17 Hempstead Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$422,500 View More

Date

2007-02-08

Party A

Ponte Properties LLC
85 Kingsland Avenue, Brooklyn, NY

Event

Xfer From

Party B

Spalding Home Corp

Unit/Mortgage

Amount

N/A

Date

2005-07-14

Party A

Spalding Home Corp
89-17 139th Street, Jamaica, NY

Event

Buys From

Party B

Garland Williams

Unit/Mortgage

Amount

$150,000 View More

Date

2005-05-25

Party A

Harlem Mmg Inc
291 Martin Avenue, Staten Island, NY

Event

Buys From

Party B

Gwendolyn Hayes

Unit/Mortgage

Ny Affordable Rental Housing LLC

Amount

$200,000 View More

Date

2016-05-16

Party A

Nef Community Investment Fund Iii Limited
Partnership, 10 S Riverside Plaza, Suite 1700, Chicago, IL

Event

Buys From

Party B

Unit/Mortgage

Nef Assignment Corporation

No Mortgage Data For Co-op Purchase

Amount

$22,748,000 View More

Date

2016-03-15

Party A

Ny Affordable Rental Housing Fund LLC
10 S Riverside Plaza, Suite 1700, Chicago, IL

Event

Xfer From

Party B

Unit/Mortgage

Lillian Upshur Housing Associates Lp

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-06-25

Party A

Genesis Y15 Owners LLC
C/o Genesis Companies, Llc 594 Broadway, Suite 1107, New York, NY

Other Parties: Hp Genesis Y15 Housing Development Fund Co Inc

Event

Buys From

Party B

Unit/Mortgage

Lillian Upshur Housing Associates Lp

Mortgage: $0

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $5,355,000

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $0

Genesis Y15 Owners LLC , 594 Broadway, Suite 1107, New York, NY

Mortgage: $28,638,100

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $5,306,910

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $16,161,600

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $455,004

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$4,527,010 View More

Date

2015-06-25

Party A

Hp Genesis Y15 Housing Development Fund Co Inc
C/o Housing Partnership Development Corporation 242 West 36th Street, 3rd Floor, New York, NY

Other Parties: Genesis Y15 Owners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $0

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $5,355,000

Na Citibank , 390 Greenwich Street 2nd Floor, New York, NY

Mortgage: $0

Genesis Y15 Owners LLC , 594 Broadway, Suite 1107, New York, NY

Mortgage: $28,638,100

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $5,306,910

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $16,161,600

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $455,004

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street 10th Floor, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$4,527,010 View More

Date

1992-12-28

Party A

Lillian Upshur Hsg Asc
131 W 138 St, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2023-05-09

Party A

Harlem Place LLC
C/o: Abc, Inc 374 Mclean Avenue, Yonkers, NY

Event

Buys From

Party B

Et Homes LLC

Unit/Mortgage

Mortgage: $915,305

Pcsb Bank , 2651 Strang Boulevard Suite 100, Yorktown Heights, NY

Mortgage: $1,500,000

Pcsb Bank , 2651 Strang Boulevard Suite 100, Yorktown Heights, NY

Amount

$7,249,490 View More

Date

2014-02-27

Party A

Ramon Escobar
2488 Grand Concourse, Bronx, NY

Event

Buys From

Party B

Divina Espinal

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$120,191 View More

Date

2014-02-27

Party A

Ramon Escobar
2488 Grand Concourse, Bronx, NY

Event

Buys From

Party B

Jose Espinal

Unit/Mortgage

The Secretary Of Housing And Urban Development

No Mortgage Data For Co-op Purchase

Amount

$1,081,720 View More

Date

2007-09-28

Party A

Et Homes LLC
5041 Broadway, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,245,550

Banco Popular North America , 120 Brodway, 16th Floor, New York, NY

Mortgage: $173,051

Banco Popular North America , 120 Brodway, 16th Floor, New York, NY

Mortgage: $4,349,490

United States Department Of Housing And , Urban Development 451 Seventh Street, Sw, Washington, DC

Mortgage: $0

United States Department Of Housing And , Urban Development 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

2005-01-25

Party A

The Secretary Of Housing And Urban Development
26 Federal Plaza Jacob Javits Building, New York, NY

Event

Buys From

Party B

Sklar As Referee Paul

Unit/Mortgage

Jagir Singh, Manjit Kaur, Talwinder Singh

Amount

$500 View More

Date

2019-06-24

Party A

Sukhwinder Singh
13027 127th Street, South Ozone Park, NY

Other Parties: Jagir Singh, Talwinder Singh

Event

Xfer From

Party B

Unit/Mortgage

13027 127th Street, Queens, NY

Mortgage: $185,550

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

Mortgage: $620,200

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

Amount

N/A

Date

2019-06-24

Party A

Jagir Singh
13027 127th Street, South Ozone Park, NY

Other Parties: Sukhwinder Singh, Talwinder Singh

Event

Xfer From

Party B

Manjit Kaur, Talwinder Singh

Unit/Mortgage

13027 127th Street, Queens, NY

Mortgage: $185,550

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

Mortgage: $620,200

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

Amount

N/A

Date

2019-06-24

Party A

Talwinder Singh
13027 127th Street, South Ozone Park, NY

Other Parties: Jagir Singh, Sukhwinder Singh

Event

Xfer From

Party B

Jagir Singh, Manjit Kaur

Unit/Mortgage

13027 127th Street, Queens, NY

Mortgage: $185,550

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

Mortgage: $620,200

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

Amount

N/A

Date

2021-02-05

Party A

Dindial Trustee Annmatti
13040 127th Street, South Ozone Park, NY

Other Parties: Leardi Trustee Natasha, Tilkaran Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

13040 127th Street, Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Leardi Trustee Natasha
13040 127th Street, South Ozone Park, NY

Other Parties: Dindial Trustee Annmatti, Tilkaran Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

13040 127th Street, Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Tilkaran Irrevocable Trust
13040 127th Street, South Ozone Park, NY

Other Parties: Dindial Trustee Annmatti, Leardi Trustee Natasha

Event

Xfer From

Party B

Mannahatta North Holdings Cxxiii LLC

Unit/Mortgage

13040 127th Street, Queens, NY

Amount

N/A

Date

2022-07-28

Party A

Gardener Development LLC
1973 Morris Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Dennis M Cook, Laurence Cook

Mortgage: $55,563

Carver Federal Savings Bank , 1825 Park Avenue 7th Floor, New York, NY

Mortgage: $1,387,500

Carver Federal Savings Bank , 1825 Park Avenue 7th Floor, New York, NY

Amount

$1,850,000 View More

Date

2018-12-11

Party A

Mannahatta North Holdings Cxxiii LLC
347 West 44th Street Suite 2r, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,400,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

N/A

Date

2015-09-15

Party A

Laurence Cook
347 West 44th Street, New York, NY

Other Parties: Dennis M Cook

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-15

Party A

Dennis M Cook
114 Bayview Road, Newport, NJ

Other Parties: Laurence Cook

Event

Xfer From

Party B

Laurence Cook

Unit/Mortgage

Amount

N/A

Date

2015-08-11

Party A

Laurence Cook
257 West 44th Street, New York, NY

Event

Buys From

Party B

Darel Mitchell

Unit/Mortgage

Amount

$1,050,000 View More

Date

2009-02-24

Party A

Darel Mitchell
3 East 131st Street Apt 2a, New York, NY

Event

Buys From

Party B

Franklin Jr Jay R

Unit/Mortgage

Amount

$270,000 View More

Date

1987-05-02

Party A

Jay R Jr Franklin
367 Grand Avenue, Brooklyn, NY

Event

Xfer From

Party B

Donald Freeman

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1982-04-02

Party A

Donald Freeman

Event

Xfer From

Party B

142 Contracting Corp

Unit/Mortgage