New York Property Records Search: &nbsp;Julia Aka Martello

Unit/Mortgage

Ramchan Harricharan, Vevakanand Harricharan, Wellar Harricharan

Amount

N/A

More Units at 132-11 Metropolitan Avenue

94 property records found

Date

2022-01-14

Party A

Inna Bogomolny
3007 Brighton 7th Street, Brooklyn, NY

Other Parties: Dmitry Bogomolny

Event

Buys From

Party B

Unit/Mortgage

132-43 Metropolitan Avenue, Queens, NY

Mortgage: $827,500

Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI

Amount

$920,000 View More

Date

2022-01-14

Party A

Dmitry Bogomolny
3007 Brighton 7th Street, Brooklyn, NY

Other Parties: Inna Bogomolny

Event

Buys From

Party B

Ramchan Harricharan, Vevakanand Harricharan, Wellar Harricharan

Unit/Mortgage

132-43 Metropolitan Avenue, Queens, NY

Mortgage: $827,500

Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI

Amount

$920,000 View More

Date

2021-10-28

Party A

Swapna Rani Roy
132-63 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Ratan Kumar Roy, Supta Rani Roy

Event

Xfer From

Party B

Supta Rani Roy

Unit/Mortgage

Rickford Ramsammy, Zeena Ramsammy

Mortgage: $600,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-10-28

Party A

Swapna Rani Roy
132-33 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Supta Rani Roy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2021-10-28

Party A

Supta Rani Roy
132-63 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Ratan Kumar Roy, Swapna Rani Roy

Event

Xfer From

Party B

Swapna Rani Roy

Unit/Mortgage

Rickford Ramsammy, Zeena Ramsammy

Mortgage: $600,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-10-28

Party A

Supta Rani Roy
132-33 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Swapna Rani Roy

Event

Buys From

Party B

Unit/Mortgage

Supta Rani Roy, Swapna Rani Roy

Mortgage: $600,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2021-10-28

Party A

Ratan Kumar Roy
132-63 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Supta Rani Roy, Swapna Rani Roy

Event

Xfer From

Party B

Unit/Mortgage

132-57 Metropolitan Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

1984-10-04

Party A

Geraldine Autz

Event

Xfer From

Party B

John Newbeck

Unit/Mortgage

Amount

N/A

Date

2013-08-19

Party A

Heng Le Thio
41-51 55th Street, Woodside, NY

Other Parties: Ivonny Liauw, Le-Heng Thio

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $284,000

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$355,000 View More

Date

2013-08-19

Party A

Le-Heng Thio
41-51 55th Street, Woodside, NY

Other Parties: Heng Le Thio, Ivonny Liauw

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $284,000

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$355,000 View More

Date

2013-08-19

Party A

Ivonny Liauw
41-51 55th Street, Woodside, NY

Other Parties: Heng Le Thio, Le-Heng Thio

Event

Buys From

Party B

Unit/Mortgage

132 Metropolitan Avenue, Brooklyn, NY

Mortgage: $284,000

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$355,000 View More

Date

2013-02-20

Party A

Metro Nort 2 LLC
134 Metropolitan Avenue, Brooklyn, NY

Event

Buys From

Party B

Lesan Realty Corp

Unit/Mortgage

Mortgage: $995,000

Self Reliance Ny Federal Credit Union , 108 Second Ave, New York, NY
Self Reliance Ny Federal Credit Union , 108 Second Ave, New York, NY
Self Reliance Ny Federal Credit Union , 108 Second Ave, New York, NY

Amount

$1,600,000 View More

Date

2020-04-27

Party A

132 Metro LLC
132-47 Metropolitan Avenue, Richmond Hill, NY

Event

Buys From

Party B

Artur Yusupov

Unit/Mortgage

132-47 Metropolitan Avenue, Queens, NY

Amount

$950,000 View More

Date

2017-12-08

Party A

Suresh Budhoo
135-23 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Smith As Executor Thomas E

Unit/Mortgage

132-47 Metropolitan Avenue, Queens, NY

Mortgage: $412,500

Velocity Commercial Capital LLC , 30699 Russell Ranch Rd, Suite 295, Westlake Village, CA

Amount

$550,000 View More

Date

2010-04-21

Party A

Ganesh Kumar Lal
118-20 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Tarun Kumar Lal

Event

Buys From

Party B

Jose Enriquez

Unit/Mortgage

132-15 Metropolitan Avenue, Queens, NY

Mortgage: $288,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$360,000 View More

Date

2010-04-21

Party A

Tarun Kumar Lal
118-20 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Ganesh Kumar Lal

Event

Buys From

Party B

Jose Enriquez

Unit/Mortgage

132-15 Metropolitan Avenue, Queens, NY

Mortgage: $288,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$360,000 View More

Date

2018-01-16

Party A

Pf Supreme Investor LLC
C/o: York Capital Management 767 Fifth Avenue, 17th Floor, New York, NY

Event

Xfer From

Party B

Sadet Island Holdings LLC

Unit/Mortgage

Billie Kandel Aka Levine, Janice G Roven, Jeffrey A Kandel, Robin Sue Kandel Aka Gold, Sheryll Glass Aka Udolph Aka Udolf, Sydelle Glass

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2011-12-28

Party A

Syracuse Fund Ii LLC
C/o Crown Acquisitions, Inc 362 Fifth Avenue, Suite 1201, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Douglas Rofheart, Ellen B Morgan, Estate Of Ira Glass, Frederick Mulfeld, Gail E Mulfeld, Harriet Rofheart

Mortgage: $0

132-40 Metropolitan Realty LLC , 132-40 Metropolitan Avenue, Queens, NY
Syracuse Fund Ii LLC , 362 Fifth Avenue, Suite 1201, New York, NY
Walgreen Eastern Co Inc , 104 Wilmot Road, Ms 1420, Deerfield, IL

Mortgage: $8,000,000

Na Bank Of America , 114 West 47th Street, New York, NY

Mortgage: $2,600,000

Sovereign Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $10,000,000

Sovereign Bank , 195 Montague Street, Brooklyn, NY

Amount

$1,375,890 View More

Date

2010-07-01

Party A

Syracuse Fund Ii LLC
C/o Wachtel & Masyr, Llp One Dag Hammarskjold Plaza, 47th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$660,712 View More

Date

2010-06-29

Party A

Janice G Roven
201 West 89th Street, New York, NY

Event

Buys From

Party B

Glen P Roven

Unit/Mortgage

Karen Sue Mulfeld, Mindy Jo Pomerantz

Amount

$185,000 View More

Date

2009-10-15

Party A

Syracuse Fund Ii LLC
362 Fifth Avenue, Suite 1201, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

$142,856 View More

Date

2009-09-30

Party A

Mindy Jo Pomerantz
57 Marion Avenue, Merrick, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Robyn Sue Gold
6506 River Run, Columbia, MD

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Shertll Udolf
500a Grand Street, New York, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Joy Glass As Executor
210 East 58th Street 5g, New York, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Jeffrey A Kandel
108-24 71st Avenue 5j, Forest Hills, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Billie Levine
3051 North Court Drive 2n, Pompano Beach, FL

Other Parties: Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Janice G Roven
201 West 89th Street 9g, New York, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Glen P Roven
2166 Broadway 12b, New York, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Of The Last Will And Testament Of Ira Glass
210 East 58th Street 5g, New York, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Douglas Scott Rofheart
94 Walnut Drive, Upper Saddle River, NJ

Other Parties: Billie Levine, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Harriet Rofheart
73burgundy-B, Delray, FL

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Ellen Beth Morgan
22473 Swordfish Drive, Boca Raton, FL

Other Parties: Billie Levine, Douglas Scott Rofheart, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Frederick Mulfeld
7748 Glendevon Lane, Delray Beach, FL

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Gail Ellen Mulfeld
20 Silverbirch Road, Merrick, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Karen Sue Mulfeld
2 Charles Street, Merrick, NY

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf, Sydell Glass

Event

Xfer From

Party B

Unit/Mortgage

Janice Gail As Trustee, Trust Under The Last Will And Testamanet Of

Amount

N/A

Date

2009-09-30

Party A

Sydell Glass
4701 Martinique Drive 3k, Coconut Creek, FL

Other Parties: Billie Levine, Douglas Scott Rofheart, Ellen Beth Morgan, Frederick Mulfeld, Gail Ellen Mulfeld, Glen P Roven, Harriet Rofheart, Janice G Roven, Jeffrey A Kandel, Joy Glass As Executor, Karen Sue Mulfeld, Mindy Jo Pomerantz, Of The Last Will And Testament Of Ira Glass, Robyn Sue Gold, Shertll Udolf

Event

Xfer From

Party B

Unit/Mortgage

132-35 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2008-02-27

Party A

Hai Lin
88-02 Van Wyck Expressway, Jamaica, NY

Event

Buys From

Party B

Maureen C Nichols

Unit/Mortgage

Mortgage: $325,000

Global Bank , 30 East Broadway, New York, NY

Amount

$510,000 View More

Date

2009-01-22

Party A

Seeraj Ramcharan
132-01 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Brehasspatee Bacchus, Inshan A Bacchus, Renuka Iravatti Ramcharan

Event

Xfer From

Party B

Inshan A Bacchus

Unit/Mortgage

Amount

N/A

Date

2009-01-22

Party A

Renuka Iravatti Ramcharan
132-01 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Brehasspatee Bacchus, Inshan A Bacchus, Seeraj Ramcharan

Event

Xfer From

Party B

Inshan A Bacchus

Unit/Mortgage

Amount

N/A

Date

2009-01-22

Party A

Inshan A Bacchus
132-01 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Brehasspatee Bacchus, Renuka Iravatti Ramcharan, Seeraj Ramcharan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-22

Party A

Brehasspatee Bacchus
132-01 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Inshan A Bacchus, Renuka Iravatti Ramcharan, Seeraj Ramcharan

Event

Xfer From

Party B

Inshan A Bacchus

Unit/Mortgage

Amount

N/A

Date

1982-02-19

Party A

Victor Melendez

Other Parties: Alicia Melendez, Maria Garcia

Event

Xfer From

Party B

Jimmy Zolotas

Unit/Mortgage

Amount

N/A

Date

1982-02-19

Party A

Alicia Melendez

Other Parties: Maria Garcia, Victor Melendez

Event

Xfer From

Party B

Jimmy Zolotas

Unit/Mortgage

Amount

N/A

Date

1982-02-19

Party A

Maria Garcia

Other Parties: Alicia Melendez, Victor Melendez

Event

Xfer From

Party B

Jimmy Zolotas

Unit/Mortgage

132-71 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2012-08-16

Party A

Foula Hristakis
132-71 Metropolitan Avenue, Richmond Hill, NY

Other Parties: George Hristakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-16

Party A

George Hristakis
38 Huntington Road, Garden City, NY

Other Parties: Foula Hristakis

Event

Xfer From

Party B

Foula Hristakis

Unit/Mortgage

132-71 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2012-07-25

Party A

Foula Hristakis
132-71 Metropolitn Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Artemios Hristakis, Kalliopi Hristakis

Unit/Mortgage

132-71 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2013-09-09

Party A

Edmundo Tochimani
132-39 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Alejandra Cuazitl

Event

Xfer From

Party B

Sergio Sanchez

Unit/Mortgage

132-39 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2013-09-09

Party A

Alejandra Cuazitl
132-39 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Edmundo Tochimani

Event

Xfer From

Party B

Sergio Sanchez

Unit/Mortgage

132-39 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2014-06-20

Party A

Triangle Lines Corp
89-36 Woodhaven Boulevard, Woodhaven, NY

Event

Buys From

Party B

Samar Ullah Arain

Unit/Mortgage

Fozia Y Arain, Rehan U Ali

Amount

$250,000 View More

Date

2012-03-31

Party A

Zanib B Ali
132-21 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Farah M Ali, Mohammad Ali

Event

Xfer From

Party B

Unit/Mortgage

Farah M Ali, Mohammad Ali, Zanib B Ali

Amount

N/A

Date

2012-03-31

Party A

Samar U Arain
132-22 Hillside Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Fozia Y Arain, Rehan U Ali

Amount

N/A

Date

2012-03-31

Party A

Mohammad Ali
132-21 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Farah M Ali, Zanib B Ali

Event

Xfer From

Party B

Unit/Mortgage

Fozia Y Arain, Rehan U Ali

Amount

N/A

Date

2012-03-31

Party A

Farah M Ali
132-21 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Mohammad Ali, Zanib B Ali

Event

Xfer From

Party B

Unit/Mortgage

132-27 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2017-12-29

Party A

Ruben Izgelov
9042 181st Street, Hollis, NY

Event

Buys From

Party B

Game Of Homes LLC

Unit/Mortgage

Mortgage: $576,000

Fm Home Loans LLC , 2329 Nostrand Ave 3rd Floor, Brooklyn, NY
Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2017-03-24

Party A

Game Of Homes LLC
6715 102nd Street, Forest Hills, NY

Event

Buys From

Party B

James Mcginty

Unit/Mortgage

132-27 Metropolitan Avenue, Queens, NY

Mortgage: $330,000

Soundview Holdings Partners LLC , 770 Middle Neck Rd Suite 7p, Great Neck, NY

Amount

$300,000 View More

Date

1985-02-07

Party A

Iliana Rodriguez

Event

Xfer From

Party B

Emilio Rodriguez

Unit/Mortgage

132-27 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2021-10-09

Party A

Vikas Bali
19 Winnecomac Cir, Kings Park, NY

Other Parties: Samir Bali, Suvarsha Bali

Event

Xfer From

Party B

Suvarsha Bali

Unit/Mortgage

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-10-09

Party A

Suvarsha Bali
13219 Metropolitan Ave, Richmond Hill, NY

Other Parties: Samir Bali, Vikas Bali

Event

Xfer From

Party B

Vikas Bali

Unit/Mortgage

Suvarsha Bali, Vikas Bali

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-10-09

Party A

Samir Bali
13219 Metropolitan Ave, Richmond Hill, NY

Other Parties: Suvarsha Bali, Vikas Bali

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2016-04-05

Party A

Vikas Bali
985 Alhambra Road, North Baldwin, NY

Other Parties: Suvarsha Bali

Event

Xfer From

Party B

Suvarsha Bali

Unit/Mortgage

Mortgage: $252,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2016-04-05

Party A

Suvarsha Bali
13219 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Vikas Bali

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $252,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

1984-01-19

Party A

Dindial Basdeo

Other Parties: Chandra Basdeo

Event

Xfer From

Party B

Dominic Ferraro

Unit/Mortgage

Amount

N/A

Date

1984-01-19

Party A

Chandra Basdeo

Other Parties: Dindial Basdeo

Event

Xfer From

Party B

Dominic Ferraro

Unit/Mortgage

Fereshteh Bakhchi, Frederic Bakhchi, Marc Bakhchi, Robert Bakhchi

Amount

N/A

Date

2021-03-16

Party A

Metro Garden LLC
770 Middle Neck Suite 4p, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

132-77 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2021-03-16

Party A

132-7799 Metro Realty Group
40 Cuttermill Road Suite 504, Great Neck, NY

Event

Buys From

Party B

Metro Garden LLC

Unit/Mortgage

132-77 Metropolitan Avenue, Queens, NY

Amount

$1,050,000

Date

2018-03-28

Party A

Metro Garden LLC
900 Stewart Avenue, Sutie 900, Garden City, NY

Event

Xfer From

Party B

132-77 Metropolitan Ave Corp

Unit/Mortgage

132-77 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1986-05-05

Party A

Angela M Galabya
132-1 6 Hillside Ave, Richmond Hill, NY

Other Parties: Galabya

Event

Xfer From

Party B

Charley Gonzales, Fe Gonzales

Unit/Mortgage

Charley Gonzales, Fe Gonzales

Amount

N/A

Date

1986-05-05

Party A

Galabya
132-1 6 Hillside Ave, Richmond Hill, NY

Other Parties: Angela M Galabya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Fe Gonzales

Other Parties: Charley Gonzales

Event

Xfer From

Party B

Saywack Ajodhia

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Charley Gonzales

Other Parties: Fe Gonzales

Event

Xfer From

Party B

Saywack Ajodhia

Unit/Mortgage

Amount

N/A

Date

1984-04-05

Party A

Saywack Ajodhia

Event

Xfer From

Party B

Walter C Kraft

Unit/Mortgage

132-69 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1985-01-08

Party A

Carlos Caceres

Event

Xfer From

Party B

Francisco Morales

Unit/Mortgage

Amount

N/A

Date

1985-05-10

Party A

Luis G Trevino

Other Parties: Julie Trevino

Event

Xfer From

Party B

Bernard E Greco, Jane Greco

Unit/Mortgage

132-75 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1985-05-10

Party A

Julie Trevino

Other Parties: Luis G Trevino

Event

Xfer From

Party B

Bernard E Greco, Jane Greco

Unit/Mortgage

132-75 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1986-07-28

Party A

Rosa Labrada
2345 31 Ave, Astoria, NY

Event

Xfer From

Party B

Miriam Soto, Nehemias Soto

Unit/Mortgage

132-29 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2016-09-29

Party A

Summer I Chaudhry
132-25 Metropolitan Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Saima I Chaudhry, Umer I Chaudhry

Unit/Mortgage

132-25 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1985-11-03

Party A

Susan Burke
132-6 5 Metropolitan Ave, Richmond Hill, NY

Event

Xfer From

Party B

Mildred Mexof Smith

Unit/Mortgage

132-65 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1989-07-31

Party A

Teekaram Rajdanni
132-5 9 Metropolitan Ave, Richmond Hill, NY

Other Parties: Doodnauth Rajdanni, Savitri Rajdanni

Event

Xfer From

Party B

Deonauth Lachman, Doodnauth Rajdanni, Savitri Rajdanni

Unit/Mortgage

Deonauth Lachman, Doodnauth Rajdanni, Teekaram Rajdanni

Amount

N/A

Date

1989-07-31

Party A

Savitri Rajdanni
132-5 9 Metropolitan Ave, Richmond Hill, NY

Other Parties: Doodnauth Rajdanni, Teekaram Rajdanni

Event

Xfer From

Party B

Unit/Mortgage

Deonauth Lachman, Savitri Rajdanni, Teekaram Rajdanni

Amount

N/A

Date

1989-07-31

Party A

Doodnauth Rajdanni
132-5 9 Metropolitan Ave, Richmond Hill, NY

Other Parties: Savitri Rajdanni, Teekaram Rajdanni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-23

Party A

Doodnauth Rajdanni

Other Parties: Deonauth Lachman, Savitri Rajdanni, Teekaram Rajdanni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-23

Party A

Savitri Rajdanni

Other Parties: Deonauth Lachman, Doodnauth Rajdanni, Teekaram Rajdanni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-23

Party A

Deonauth Lachman

Other Parties: Doodnauth Rajdanni, Savitri Rajdanni, Teekaram Rajdanni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-23

Party A

Teekaram Rajdanni

Other Parties: Deonauth Lachman, Doodnauth Rajdanni, Savitri Rajdanni

Event

Xfer From

Party B

Unit/Mortgage

132-06 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2007-11-02

Party A

Mohammed K Kuda
132-06 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Syeda Yesmin Ara

Event

Xfer From

Party B

Mohammed K Huda

Unit/Mortgage

Amount

N/A

Date

2007-11-02

Party A

Syeda Yesmin Ara
132-06 Metropolitan Avenue, Richmond Hill, NY

Other Parties: Mohammed K Kuda

Event

Xfer From

Party B

Mohammed K Huda

Unit/Mortgage

132-06 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1982-03-11

Party A

Zameen Bacchus

Other Parties: Mohamed E Bacchus

Event

Xfer From

Party B

Aida Alvarez, Gabriel Alvarez

Unit/Mortgage

132-37 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

1982-03-11

Party A

Mohamed E Bacchus

Other Parties: Zameen Bacchus

Event

Xfer From

Party B

Aida Alvarez, Gabriel Alvarez

Unit/Mortgage

132-37 Metropolitan Avenue, Queens, NY

Amount

N/A

Date

2018-03-14

Party A

Eduard Fuzaylov
150-15 79th Avenue Apt 4a, Flushing, NY

Other Parties: Zhanneta Fuzaylova

Event

Buys From

Party B

Kaan Atalay, Laura C Atalay

Unit/Mortgage

Kaan Atalay, Laura C Atalay

No Mortgage Data For Co-op Purchase

Amount

$435,000 View More

Date

2018-03-14

Party A

Zhanneta Fuzaylova
150-15 79th Avenue Apt 4a, Flushing, NY

Other Parties: Eduard Fuzaylov

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$435,000 View More

Date

2012-12-21

Party A

Laura Cora Atalay
68-04 Burns Street, Apt D-1, Forest Hills, NY

Other Parties: Kaan Atalay

Event

Buys From

Party B

Bellstar LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$336,763 View More

Date

2012-12-21

Party A

Kaan Atalay
68-04 Burns Street, Apt, D-1, Forest Hillls, NY

Other Parties: Laura Cora Atalay

Event

Buys From

Party B

Bellstar LLC

Unit/Mortgage