New York Property Records Search: &nbsp;Maleeka Mohammed

Aleksandar Ilkov, Lenche Stefanova

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Ave, Suite 11i, Flushing, NY

Amount

$859,999 View More

Date

2019-06-03

Party A

Ling Chen
5514 Aspen Ave, Bartlesville, OK

Other Parties: Hengyu Zhu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Ave, Suite 11i, Flushing, NY

Amount

$859,999 View More

Date

2008-10-23

Party A

Suzana Ilkov
18-43 124th Street, College Point, NY

Other Parties: Aleksandar Ilkov, Jordan Ilkov, Marika Ilkov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $534,103

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$537,000 View More

Date

2008-10-23

Party A

Marika Ilkov
18-43 124th Street, College Point, NY

Other Parties: Aleksandar Ilkov, Jordan Ilkov, Suzana Ilkov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $534,103

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$537,000 View More

Date

2008-10-23

Party A

Jordan Ilkov
18-43 124th Street, College Point, NY

Other Parties: Aleksandar Ilkov, Marika Ilkov, Suzana Ilkov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $534,103

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$537,000 View More

Date

2008-10-23

Party A

Aleksandar Ilkov
18-43 124th Street, College Point, NY

Other Parties: Jordan Ilkov, Marika Ilkov, Suzana Ilkov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $534,103

Lend America , 520 Broadhollow Road Suite 100e, Melville, NY

Amount

$537,000 View More

Date

2005-09-14

Party A

Jun Zhao
18-30 124th Street, College Point, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

18-30 124th Street, Queens, NY

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Mortgage: $65,200

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2017-04-10

Party A

Dure Holdings Inc
2833 Ocean Parkway B6, Brooklyn, NY

Event

Xfer From

Party B

Wara Holdings LLC

Unit/Mortgage

Estate Of Esther Newhaus, Estate Of Esther Newhouse, Menashe Newhaus As Executor, Menashe Newhouse As Executor

Amount

N/A

Date

2015-10-26

Party A

Wara Holdings LLC
11 Sunrise Plaza, Suite 307, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,000

Yellow Margaritas LLC , C/o The Votano Law Group Pllc 11 Sunrise Plaza, Suite 307, Valley Stream, NY

Amount

$300,000 View More

Date

2015-10-22

Party A

Estate Of Esther Newhaus
13 Ash Street, Monsey, NY

Other Parties: Estate Of Esther Newhouse, Menashe Newhaus As Executor, Menashe Newhouse As Executor

Event

Buys From

Party B

Unit/Mortgage

Amount

$433,500 View More

Date

2015-10-22

Party A

Estate Of Esther Newhouse
13 Ash Street, Monsey, NY

Other Parties: Estate Of Esther Newhaus, Menashe Newhaus As Executor, Menashe Newhouse As Executor

Event

Buys From

Party B

Unit/Mortgage

Amount

$433,500 View More

Date

2015-10-22

Party A

Menashe Newhaus As Executor
13 Ash Street, Monsey, NY

Other Parties: Estate Of Esther Newhaus, Estate Of Esther Newhouse, Menashe Newhouse As Executor

Event

Buys From

Party B

Unit/Mortgage

Amount

$433,500 View More

Date

2015-10-22

Party A

Menashe Newhouse As Executor
13 Ash Street, Monsey, NY

Other Parties: Estate Of Esther Newhaus, Estate Of Esther Newhouse, Menashe Newhaus As Executor

Event

Buys From

Party B

Unit/Mortgage

1030 East 13th Street LLC

Amount

$433,500 View More

Date

2015-01-21

Party A

Medallion International Group LLC
1516 Union Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Esther Neuhaus, Estate Of Esther Newhouse, Menashe Neuhaus As Executor, Menashe Newhouse As Executor

Amount

$300,000 View More

Date

2015-01-21

Party A

Medallion International Group LLC
1516 Union Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Menashe Newhouse Irrevocable Trust, Moshe Aron Newhouse As Trustee, Yechiel Newhouse As Trustee

Amount

$300,000 View More

Date

2011-11-09

Party A

1030 East 13th St LLC
C/o Newhouse 14 Tammy Road, Spring Valley, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-14

Party A

Moshe Aron Newhouse As Trustee
14 Tammy Road, Spring Valley, NY

Other Parties: Menashe Newhouse Family Irrevocable Trust, Yechiel Newhouse As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-14

Party A

Yechiel Newhouse As Trustee
20 Hillside Court, Suffern, NY

Other Parties: Menashe Newhouse Family Irrevocable Trust, Moshe Aron Newhouse As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-14

Party A

Menashe Newhouse Family Irrevocable Trust
14 Tammy Road, Spring Valley, NY

Other Parties: Moshe Aron Newhouse As Trustee, Yechiel Newhouse As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-01-26

Party A

Esther Newhouse
13 Ash Street, Monsey, NY

Other Parties: Menashe Newhouse

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-01-26

Party A

Menashe Newhouse
13 Ash Street, Monsey, NY

Other Parties: Esther Newhouse

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-05

Party A

Jennifer Giammarino
86-12 124th Street, Richmond Hill, NY

Other Parties: Christopher J Giammarino, Geraldine Giammarino, Joanna Giammarino

Event

Xfer From

Party B

Geraldine Giammarino

Unit/Mortgage

Amount

N/A

Date

2019-10-05

Party A

Christopher J Giammarino
209-25 18th Ave Apt 5g, Bayside, NY

Other Parties: Geraldine Giammarino, Jennifer Giammarino, Joanna Giammarino

Event

Xfer From

Party B

Geraldine Giammarino

Unit/Mortgage

Amount

N/A

Date

2019-10-05

Party A

Geraldine Giammarino
86-12 124th Street, Richmond Hill, NY

Other Parties: Christopher J Giammarino, Jennifer Giammarino, Joanna Giammarino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-05

Party A

Joanna Giammarino
86-12 124th Street, Richmond Hill, NY

Other Parties: Christopher J Giammarino, Geraldine Giammarino, Jennifer Giammarino

Event

Xfer From

Party B

Geraldine Giammarino

Unit/Mortgage

Estate Of Josephine Seminerio, Geraldine Giammarino Executor

Amount

N/A

Date

2019-07-13

Party A

Geraldine Giammarino
86-12 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-08

Party A

Sandhya Das
10-35 45th Street Apt# 1e, Brooklyn, NY

Other Parties: Swapan K Das

Event

Buys From

Party B

Ratna Das

Unit/Mortgage

86-40 124th Street, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2009-10-08

Party A

Swapan K Das
10-35 45th Street Apt # 1e, Brooklyn, NY

Other Parties: Sandhya Das

Event

Buys From

Party B

Ratna Das

Unit/Mortgage

86-40 124th Street, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2005-03-22

Party A

Mahammed Samad
82-01 256th Street, Floral Park, NY

Event

Buys From

Party B

R T Equities LLC

Unit/Mortgage

86-40 124th Street, Queens, NY

Mortgage: $314,500

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$460,000 View More

Date

2017-06-15

Party A

124 Street LLC
15 Cuttermill Rd # 128, Great Neck, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

Amount

N/A

Date

2017-05-23

Party A

Savannah J Hu
86-24 124 Street, Richmond Hill, NY

Other Parties: Anthony J Ng

Event

Buys From

Party B

8624 124 Street Corp

Unit/Mortgage

Mortgage: $656,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$1,013,160 View More

Date

2017-05-23

Party A

Anthony J Ng
86-24 124 Street, Richmond Hill, NY

Other Parties: Savannah J Hu

Event

Buys From

Party B

8624 124 Street Corp

Unit/Mortgage

Barbara Krooss, Kevin Krooss, Michele Dunaier

Mortgage: $656,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$1,013,160 View More

Date

2013-02-07

Party A

8624 124 Street Corp
118-18 101st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Krooss As Executor Of Mary Krooss, Mary Krooss Deceased

Amount

$460,000 View More

Date

2009-05-20

Party A

Michele Du Naier
10 Fenimore Lane, Huntington, NY

Other Parties: Barbara Krooss, Kevin Krooss

Event

Xfer From

Party B

Unit/Mortgage

Barbara Krooss As Executor Of Mary Krooss, Mary Krooss Deceased

Amount

N/A

Date

2009-05-20

Party A

Barbara Krooss
111 Hicks Street Apt 11g, Brooklyn, NY

Other Parties: Kevin Krooss, Michele Du Naier

Event

Xfer From

Party B

Unit/Mortgage

Barbara Krooss As Executor Of Mary Krooss, Mary Krooss Deceased

Amount

N/A

Date

2009-05-20

Party A

Kevin Krooss
257b Little Neck Road, Centerport, NY

Other Parties: Barbara Krooss, Michele Du Naier

Event

Xfer From

Party B

Unit/Mortgage

Roma Fenning, Vishun Mouniedeceased

Amount

N/A

Date

2016-04-08

Party A

Francisco Bautista
86-33 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Renato Constantino

Unit/Mortgage

86-33 124th Street, Queens, NY

Amount

N/A

Date

2020-12-30

Party A

Joseph R Narvaez
86-17 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Constanza M Borrero

Unit/Mortgage

86-17 124th Street, Queens, NY

Amount

$250,000 View More

Date

2022-02-24

Party A

Ahmed H Alzokari
86-02 124th Street, Richmond Hill, NY

Other Parties: Saleh H Alzokari

Event

Buys From

Party B

Mira Juretic

Unit/Mortgage

86-02 124th Street, Queens, NY

Mortgage: $345,000

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

Amount

$645,000 View More

Date

2022-02-24

Party A

Saleh H Alzokari
86-02 124th Street, Richmond Hill, NY

Other Parties: Ahmed H Alzokari

Event

Buys From

Party B

Mira Juretic

Unit/Mortgage

86-02 124th Street, Queens, NY

Mortgage: $345,000

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

Amount

$645,000 View More

Date

2023-02-28

Party A

Roma Mounie
86-31 124th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

86-31 124th Street, Queens, NY

Amount

N/A

Date

2005-02-09

Party A

Jaqueline Reyna
97-46 43rd Avenue, Corona, NY

Other Parties: Jorge Angamarca

Event

Buys From

Party B

Gladys Gonzales

Unit/Mortgage

86-35 124th Street, Queens, NY

Mortgage: $495,200

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Mortgage: $123,800

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

$619,000 View More

Date

2005-02-09

Party A

Jorge Angamarca
97-46 43rd Avenue, Corona, NY

Other Parties: Jaqueline Reyna

Event

Buys From

Party B

Gladys Gonzales

Unit/Mortgage

86-35 124th Street, Queens, NY

Mortgage: $495,200

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Mortgage: $123,800

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

$619,000 View More

Date

2003-10-01

Party A

Gladys Gonzales
48-15 98th Street, Corona, NY

Event

Buys From

Party B

Joseph Martin, Violet I Martin

Unit/Mortgage

86-35 124th Street, Queens, NY

Mortgage: $470,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$470,000 View More

Date

2004-08-12

Party A

Md Firozer Rahman
86-14 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Angela Rodriguez, Esnoraldo Holguin

Unit/Mortgage

86-14 124th Street, Queens, NY

Mortgage: $449,910

Wells Fargo Bank Na , Po Box 5137, Des Moines, NY

Amount

$499,900 View More

Date

2019-08-02

Party A

Danna E Giannini
86-28 124th Street, Richmond Hill, NY

Other Parties: Gladis Contreras

Event

Xfer From

Party B

Aka Danna Gianini, Danna Giannini, Gladis Contreras, Robert S Contreras

Unit/Mortgage

Aka Danna Gianini, Danna Giannini, Robert S Contreras

Mortgage: $13,038

Blair Services Of America Inc Dba Whitman Mortg , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 1901 Voorhees Street Ste C, Canville, IL

Mortgage: $431,000

Blair Services Of America Inc Dba Whitman Mortg , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 1901 Voorhees Street Ste C, Canville, IL

Amount

N/A

Date

2019-08-02

Party A

Gladis Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna E Giannini

Event

Xfer From

Party B

Unit/Mortgage

Danna A Solorzano, Gladis Contreras, Robert S Contreras

Mortgage: $13,038

Blair Services Of America Inc Dba Whitman Mortg , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 1901 Voorhees Street Ste C, Canville, IL

Mortgage: $431,000

Blair Services Of America Inc Dba Whitman Mortg , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 1901 Voorhees Street Ste C, Canville, IL

Amount

N/A

Date

2017-01-26

Party A

Danna Gianini
86-28 124th Street, Richmond Hill, NY

Other Parties: Gladis Contreras, Robert S Contreras

Event

Xfer From

Party B

Unit/Mortgage

Danna A Solorzano, Robert S Contreras

Mortgage: $2,455

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY

Mortgage: $445,026

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY

Amount

N/A

Date

2017-01-26

Party A

Gladis Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna Gianini, Robert S Contreras

Event

Xfer From

Party B

Unit/Mortgage

Danna A Solorzano, Gladis Contreras

Mortgage: $2,455

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY

Mortgage: $445,026

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY

Amount

N/A

Date

2017-01-26

Party A

Robert S Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna Gianini, Gladis Contreras

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,455

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY

Mortgage: $445,026

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY

Amount

N/A

Date

2011-11-08

Party A

Robert S Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna A Solorzano, Gladis Contreras

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,325

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-11-08

Party A

Danna A Solorzano
86-28 124th Street, Richmond Hill, NY

Other Parties: Gladis Contreras, Robert S Contreras

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$505,000 View More

Date

2011-11-08

Party A

Danna A Solorzano
86-28 124th Street, Richmond Hill, NY

Other Parties: Gladis Contreras, Robert S Contreras

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,325

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-11-08

Party A

Gladis Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna A Solorzano, Robert S Contreras

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$505,000 View More

Date

2011-11-08

Party A

Gladis Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna A Solorzano, Robert S Contreras

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,325

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-11-08

Party A

Robert S Contreras
86-28 124th Street, Richmond Hill, NY

Other Parties: Danna A Solorzano, Gladis Contreras

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

No Mortgage Data For Co-op Purchase

Amount

$505,000 View More

Date

2010-08-10

Party A

Lian Gold Group Inc
777 Old Country Road, Plainview, NY

Event

Buys From

Party B

Unit/Mortgage

Alen R Beerman Esq As Referee

Mortgage: $302,800

Benjamin Funding Corp , 44 Cornflower Lane, East Northport, NY

Amount

$336,500 View More

Date

2009-07-10

Party A

Series 2006-Bc2 Pass-Through Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: Structured Asset Securities Corporation Mortgage, Us Bank National Association As Trustee For The

Event

Buys From

Party B

Unit/Mortgage

Alen R Beerman Esq As Referee

Amount

$658,835 View More

Date

2009-07-10

Party A

Us Bank National Association As Trustee For The
425 Walnut Street, Cincinnati, OH

Other Parties: Series 2006-Bc2 Pass-Through Certificates, Structured Asset Securities Corporation Mortgage

Event

Buys From

Party B

Unit/Mortgage

Alen R Beerman Esq As Referee

Amount

$658,835 View More

Date

2009-07-10

Party A

Structured Asset Securities Corporation Mortgage
425 Walnut Street, Cincinnati, OH

Other Parties: Series 2006-Bc2 Pass-Through Certificates, Us Bank National Association As Trustee For The

Event

Buys From

Party B

Unit/Mortgage

Amount

$658,835 View More

Date

2006-03-10

Party A

Marta Diaz
86-28 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Mohammad Siddiquee

Unit/Mortgage

Mortgage: $598,500

Mers , Po Box 2026, Mers, NY

Amount

$630,000 View More

Date

2004-12-30

Party A

Mohammad Siddiquee
85-29 Britton Avenue, Elmhurst, NY

Event

Buys From

Party B

Ashik Joshef

Unit/Mortgage

1995 Declaration Of Trust Dated December 8, Facchin As Settlor Daniel M, Facchin As Trustee Daniel M, Facchin Successor Trustee Daniel J, Ohagan Successor Trustee Linda

Mortgage: $75,705

American Brokers Conduit , 520 Broadhollow Road, Melville, NY

Mortgage: $403,760

Mers , Po Box 2026, Flint, MI

Amount

$504,700 View More

Date

2021-08-23

Party A

Imran Borneo
8626 124th St, Richmond Hill, NY

Other Parties: Faith Priya Singh

Event

Xfer From

Party B

Unit/Mortgage

86-26 124th Street, Queens, NY

Mortgage: $161,500

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

2021-08-23

Party A

Faith Priya Singh
8626 124th St, Richmond Hill, NY

Other Parties: Imran Borneo

Event

Xfer From

Party B

Imran Borneo

Unit/Mortgage

86-26 124th Street, Queens, NY

Mortgage: $161,500

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

2020-11-02

Party A

Edgardo Wong
86-20 124th Street, Queens, NY

Other Parties: Joseph Wong, Mary Wong

Event

Xfer From

Party B

Mary Wong

Unit/Mortgage

86-20 124th Street, Queens, NY

Mortgage: $266,000

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

Amount

N/A

Date

2020-11-02

Party A

Joseph Wong
86-20 124th Street, Queens, NY

Other Parties: Edgardo Wong, Mary Wong

Event

Xfer From

Party B

Edgardo Wong, Mary Wong

Unit/Mortgage

86-20 124th Street, Queens, NY

Mortgage: $266,000

Amount

N/A

Date

2020-11-02

Party A

Mary Wong
86-20 124th Street, Queens, NY

Other Parties: Edgardo Wong, Joseph Wong

Event

Xfer From

Party B

Edgardo Wong

Unit/Mortgage

86-20 124th Street, Queens, NY

Mortgage: $266,000

Amount

N/A

Date

2016-10-27

Party A

Michael Rus
84-27 Lefferts Blvd, Kew Gardens, NY

Event

Buys From

Party B

8624 124 Street Corp

Unit/Mortgage

86-22 124th Street, Queens, NY

Amount

$996,867 View More

Date

2008-08-02

Party A

Daniel M Facchin Credit Shelter Trust
Dated June 13, 2007 20-03 124th Street, College Point, NY

Other Parties: Facchin Successor Trustee Daniel J, Ohagan Successor Trustee Linda

Event

Xfer From

Party B

Unit/Mortgage

Daniel M Facchin Credit Shelter Trust, Facchin Successor Trustee Daniel J, Ohagan Successor Trustee Linda

Amount

N/A

Date

2008-08-02

Party A

Linda Ohara
23 Larkspur Drive, Brewster, NY

Other Parties: Daniel J Facchin

Event

Xfer From

Party B

Unit/Mortgage

1995 Declaration Of Trust Dated December 8, Facchin As Settlor Daniel M, Facchin As Trustee Daniel M, Facchin Successor Trustee Daniel J

Amount

N/A

Date

2008-08-02

Party A

Ohagan Successor Trustee Linda
23 Larkspur Drive, Brewster, NY

Other Parties: Daniel M Facchin Credit Shelter Trust, Facchin Successor Trustee Daniel J

Event

Xfer From

Party B

Unit/Mortgage

1995 Declaration Of Trust Dated December 8, Facchin As Settlor Daniel M, Facchin As Trustee Daniel M, Facchin Successor Trustee Daniel J, Ohagan Successor Trustee Linda

Amount

N/A

Date

2008-08-02

Party A

Facchin Successor Trustee Daniel J
20-03 204th Street, College Point, NY

Other Parties: Daniel M Facchin Credit Shelter Trust, Ohagan Successor Trustee Linda

Event

Xfer From

Party B

Unit/Mortgage

Daniel M Facchin Credit Shelter Trust, Facchin Successor Trustee Daniel J, Ohagan Successor Trustee Linda

Amount

N/A

Date

2008-08-02

Party A

Daniel J Facchin
20-03 124th Street, College Point, NY

Other Parties: Linda Ohara

Event

Xfer From

Party B

Unit/Mortgage