New York Property Records Search: &nbsp;Marta Spielmann

Fizza K Naqvi, Syed K Naqvi

Mortgage: $680,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$850,000 View More

Date

2008-10-28

Party A

Naqvi As Trustee Ali K
82-79 160th Street, Jamaica, NY

Other Parties: Naqvi Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Fizza K Naqvi, Syed K Naqvi

Amount

N/A

Date

2008-10-28

Party A

Naqvi Family Irrevocable Trust
82-79 160th Street, Jamaica, NY

Other Parties: Naqvi As Trustee Ali K

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-25

Party A

Fizza K Naqvi
271 Townline Road, East Northport, NY

Other Parties: Syed K Naqvi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-25

Party A

Syed K Naqvi
271 Townline Road, East Northport, NY

Other Parties: Fizza K Naqvi

Event

Xfer From

Party B

Fizza K Naqvi

Unit/Mortgage

Kam Sang Kong, Mei Hing Kong

Amount

N/A

Date

2022-10-19

Party A

Vonora Realty Holdings LLC
18458 Radnor Road, Jamaica, NY

Event

Buys From

Party B

David Ho

Unit/Mortgage

82-81 160th Street, Queens, NY

Amount

$705,000 View More

Date

2023-10-31

Party A

Weiyang Xie
82-76 160th Street, Jamaica, NY

Other Parties: Xijuan Li

Event

Buys From

Party B

Unit/Mortgage

82-76 160th Street, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2023-10-31

Party A

Xijuan Li
82-76 160th Street, Jamaica, NY

Other Parties: Weiyang Xie

Event

Buys From

Party B

Kam Sang Kong, Mei Hing Kong

Unit/Mortgage

82-76 160th Street, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2020-06-26

Party A

Zhenmei Wang
136-32 61 Road, Flushing, NY

Event

Buys From

Party B

Alfred Leon, Ines Leon

Unit/Mortgage

82-65 160th Street, Queens, NY

Mortgage: $250,000

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

Amount

$710,000 View More

Date

2017-08-07

Party A

Chung Gay Leung
8276 159th Street, Jamaica, NY

Event

Xfer From

Party B

Wing Ming Leung

Unit/Mortgage

82-74 160th Street, Queens, NY

Amount

N/A

Date

2023-02-21

Party A

Zehong Chen
8288 160th Street, Jamaica, NY

Event

Xfer From

Party B

Guohua Chen

Unit/Mortgage

Amount

N/A

Date

2015-07-31

Party A

Guo Hua Chen
8288 160th Street, Hillcrest, NY

Event

Buys From

Party B

8288 160th Street LLC

Unit/Mortgage

Fouzia M Jamil, Syed M Jamil

Amount

$653,000 View More

Date

2015-02-03

Party A

8288 160th Street LLC
11 Kent Street, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

2006-08-23

Party A

Fouzia M Jamil
82-88 160th Street, Hillcrest, NY

Other Parties: Syed M Jamil

Event

Buys From

Party B

Gilso Pauletto

Unit/Mortgage

Mortgage: $411,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$514,500 View More

Date

2006-08-23

Party A

Syed M Jamil
82-88 160th Street, Hillcrest, NY

Other Parties: Fouzia M Jamil

Event

Buys From

Party B

Gilso Pauletto

Unit/Mortgage

Joanne Rodes, Michael Rodes

Mortgage: $411,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$514,500 View More

Date

2019-01-15

Party A

Rodes Trustee Dawn M
82-78 160th Street, Jamaica, NY

Other Parties: Dated October 25 2018 Rodes Irrevocable Trust, Rodes Trustee Christopher M

Event

Xfer From

Party B

Unit/Mortgage

82-78 160th Street, Queens, NY

Amount

N/A

Date

2019-01-15

Party A

Dated October 25 2018 Rodes Irrevocable Trust
82-78 160th Street, Jamaica, NY

Other Parties: Rodes Trustee Christopher M, Rodes Trustee Dawn M

Event

Xfer From

Party B

Joanne Rodes, Michael Rodes

Unit/Mortgage

82-78 160th Street, Queens, NY

Amount

N/A

Date

2019-01-15

Party A

Rodes Trustee Christopher M
82-78 160th Street, Jamaica, NY

Other Parties: Dated October 25 2018 Rodes Irrevocable Trust, Rodes Trustee Dawn M

Event

Xfer From

Party B

Joanne Rodes, Michael Rodes

Unit/Mortgage

82-78 160th Street, Queens, NY

Amount

N/A

Date

2021-12-16

Party A

Ying Ying Ye
4556 163rd Street, Apt 3, Flushing, NY

Event

Buys From

Party B

Aida Castillo, Roberto Castillo

Unit/Mortgage

82-86 160th Street, Queens, NY

Mortgage: $427,000

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

Amount

$712,500 View More

Date

2022-11-18

Party A

Md Rafayet Ahmed
88-17 Burdette Place, Jamaica, NY

Event

Buys From

Party B

Jose A Vasquez, Maria L Vasquez

Unit/Mortgage

82-73 160th Street, Queens, NY

Mortgage: $496,000

Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$620,000 View More

Date

2013-04-25

Party A

Xiu Chan Li
220 E 102nd Street Apt 11 D, New York, NY

Event

Buys From

Party B

Rifad Bepary

Unit/Mortgage

Mortgage: $310,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2012-05-31

Party A

Rifad Bepary
11 Waverly Place, New York, NY

Event

Buys From

Party B

Mohammed Khoda

Unit/Mortgage

Amount

$297,000 View More

Date

2006-12-27

Party A

Mohammed Khoda
82-67 160th Street, Jamaica, NY

Event

Buys From

Party B

Mahbubul Alam

Unit/Mortgage

Mortgage: $596,000

Mers , Po Box 2026, Flint, MI

Mortgage: $149,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2003-01-03

Party A

Rifad Bepary
82-67 160th Street, Jamaica, NY

Event

Buys From

Party B

Kamaluddin A Chowdhury

Unit/Mortgage

Richard Bankeser, William C Bankeser

Mortgage: $0

Fairmont Funding , 39 West 37th Street 4th Floor, New York, NY

Amount

$345,000 View More

Date

2004-01-23

Party A

Adbul Kaiyum
164-06 85th Avenue, Jamaica, NY

Event

Buys From

Party B

Omar Leiva

Unit/Mortgage

82-69 160th Street, Queens, NY

Mortgage: $292,500

Mers , Po Box 2026, Flint, MI

Amount

$325,000 View More

Date

2010-06-25

Party A

Jing Mao Bankeser
91-15 86th Street, Woodhaven, NY

Other Parties: Richard Bankeser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-25

Party A

Richard Bankeser
91-15 86th Street, Woodhaven, NY

Other Parties: Jing Mao Bankeser

Event

Xfer From

Party B

William C Bankeser

Unit/Mortgage

Amount

N/A

Date

2003-11-03

Party A

Richard Bankeser
90-15 86th Street, Woodhaven, NY

Other Parties: William C Bankeser

Event

Xfer From

Party B

William H Bankeser

Unit/Mortgage

Amount

N/A

Date

2003-11-03

Party A

William C Bankeser
56 Lake Bridge Road, Kings Park, NY

Other Parties: Richard Bankeser

Event

Xfer From

Party B

William H Bankeser

Unit/Mortgage

The Estate Of Pietro Sbano

Amount

N/A

Date

2006-09-15

Party A

Carlos Amaya
82-75 160th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

82-75 160th Street, Queens, NY

Mortgage: $360,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$450,000 View More

Date

2019-03-13

Party A

Shui Kwan Chin
8272 160th, Jamaica, NY

Other Parties: Huey Chin

Event

Xfer From

Party B

Huey Chin, Richard Chin

Unit/Mortgage

82-72 160th Street, Queens, NY

Amount

N/A

Date

2019-03-13

Party A

Huey Chin
8272 160th, Jamaica, NY

Other Parties: Shui Kwan Chin

Event

Xfer From

Party B

Richard Chin, Shui Kwan Chin

Unit/Mortgage

82-72 160th Street, Queens, NY

Amount

N/A

Date

2007-03-22

Party A

Simon B Jr Tello
82-84 160th Street, Hillcrest, NY

Event

Buys From

Party B

Di Yu Shen, Ti Yu Shen, Yi Hwa Ye, Yvonne Yee-Hwa Shen

Unit/Mortgage

82-84 160th Street, Queens, NY

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2018-06-06

Party A

The Luisa M Ramirez Revocable Living Trust
82-70 160th Street, Jamaica, NY

Event

Xfer From

Party B

Luisa Ramirez

Unit/Mortgage

82-70 160th Street, Queens, NY

Amount

N/A

Date

2008-02-16

Party A

Luisa Ramirez
82-70 160th Street, Jamaica, NY

Other Parties: Cristina Villacis

Event

Xfer From

Party B

Cristina Villacis, Yolanda O Munoz As Life Tenant

Unit/Mortgage

82-70 160th Street, Queens, NY

Amount

N/A

Date

2008-02-16

Party A

Cristina Villacis
82-70 160th Street, Jamaica, NY

Other Parties: Luisa Ramirez

Event

Xfer From

Party B

Luisa Ramirez, Yolanda O Munoz As Life Tenant

Unit/Mortgage

82-70 160th Street, Queens, NY

Amount

N/A

Date

2020-02-14

Party A

Shirin Rashed
82-82 160th Street, Jamaica, NY

Event

Xfer From

Party B

Mosahed Johur Rashed

Unit/Mortgage

82-82 160th Street, Queens, NY

Amount

N/A

Date

2017-09-07

Party A

Bi Rong Chen As Trustee
8276 159th Street, Jamaica, NY

Other Parties: Bi Rong Chen Living Trust, Chung Gay Leung As Trustee, Chung Gay Leung Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-07

Party A

Bi Rong Chen Living Trust
8276 159th Street, Jamaica, NY

Other Parties: Bi Rong Chen As Trustee, Chung Gay Leung As Trustee, Chung Gay Leung Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-07

Party A

Chung Gay Leung Living Trust
8276 159th Street, Jamiaca, NY

Other Parties: Bi Rong Chen As Trustee, Bi Rong Chen Living Trust, Chung Gay Leung As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-07

Party A

Chung Gay Leung As Trustee
8276 159th Street, Jamaica, NY

Other Parties: Bi Rong Chen As Trustee, Bi Rong Chen Living Trust, Chung Gay Leung Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-01

Party A

Anna Loizides
825 East 160th Street, Bronx, NY

Other Parties: Andreas Loizides

Event

Xfer From

Party B

Ecos Ii LLC

Unit/Mortgage

Mortgage: $580,000

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

Amount

N/A

Date

2021-12-01

Party A

Andreas Loizides
825 East 160th Street, Bronx, NY

Other Parties: Anna Loizides

Event

Xfer From

Party B

Ecos Ii LLC

Unit/Mortgage

Andreas Loizides, Anna Loizides

Mortgage: $580,000

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

Amount

N/A

Date

2016-06-16

Party A

Ecos Ii LLC
Po Box 610289, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-29

Party A

Andreas Loizides
825 East 160th Street, Bronx, NY

Other Parties: Anna Loizides

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $65,900

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $528,000

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

Amount

$672,045 View More

Date

2007-01-29

Party A

Anna Loizides
825 East 160th Street, Bronx, NY

Other Parties: Andreas Loizides

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $65,900

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $528,000

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

Amount

$672,045 View More

Date

2009-05-29

Party A

Marco Rosso
821 East 160th Street, Bronx, NY

Other Parties: Rafael Lois

Event

Xfer From

Party B

Yahaira Lois

Unit/Mortgage

Marco Rosso, Yahaira Lois

Amount

N/A

Date

2009-05-29

Party A

Rafael Lois
821 East 160th Street, Bronx, NY

Other Parties: Marco Rosso

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-17

Party A

Marco Elias Rosso
1427 Taylor Avenue, Bronx, NY

Other Parties: Yahaira Lois

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $527,200

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

Mortgage: $98,850

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

Amount

$659,000 View More

Date

2006-08-17

Party A

Yahaira Lois
783 Southern Blvd, Bronx, NY

Other Parties: Marco Elias Rosso

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $527,200

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

Mortgage: $98,850

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

Amount

$659,000 View More

Date

2022-11-11

Party A

Neophytos Antoniades
416 Hillside Avenue, Leonia, NJ

Other Parties: Anastasios Ioannou

Event

Buys From

Party B

Andreas Loizides

Unit/Mortgage

Amount

$231,000 View More

Date

2022-11-11

Party A

Anastasios Ioannou
256 Evergreen Road, Ramsey, NJ

Other Parties: Neophytos Antoniades

Event

Buys From

Party B

Andreas Loizides

Unit/Mortgage

Amount

$231,000 View More

Date

2020-08-13

Party A

Neophytos Antoniades
416 Hillside Ave, Leonia, NJ

Other Parties: Anastasios Ioannou, Andreas Loizides

Event

Xfer From

Party B

Ecos Real Estate LLC

Unit/Mortgage

Mortgage: $519,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ

Amount

N/A

Date

2020-08-13

Party A

Andreas Loizides
36-34 Corporal Kennedy St, Bayside, NY

Other Parties: Anastasios Ioannou, Neophytos Antoniades

Event

Xfer From

Party B

Ecos Real Estate LLC

Unit/Mortgage

Mortgage: $519,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ

Amount

N/A

Date

2020-08-13

Party A

Anastasios Ioannou
26 Sawyer Ct, Allendale, NJ

Other Parties: Andreas Loizides, Neophytos Antoniades

Event

Xfer From

Party B

Ecos Real Estate LLC

Unit/Mortgage

Anastasios Ioannou, Andreas Loizides, Neophytos Antoniades

Mortgage: $519,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ

Amount

N/A

Date

2012-03-15

Party A

Ecos Real Estate LLC
36-34 Corporal Kennedy Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, Mortgage Pass Through Impac Secured Assets Corp, Series 2006-4 Certificates, Under Pooling Servicing Agreement Relating To

Amount

N/A

Date

2010-12-10

Party A

Andreas Loizides
823 East 160th Street, Bronx, NY

Other Parties: Anastasios Ioannou, Neophytos Antoniades

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, Mortgage Pass Through Impac Secured Assets Corp, Series 2006-4 Certificates, Under Pooling Servicing Agreement Relating To

Mortgage: $300,000

James Quilliam , P, o Box 152, Sound Beach, NY

Amount

$405,600 View More

Date

2010-12-10

Party A

Anastasios Ioannou
823 East 160th Street, Bronx, NY

Other Parties: Andreas Loizides, Neophytos Antoniades

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, Mortgage Pass Through Impac Secured Assets Corp, Series 2006-4 Certificates, Under Pooling Servicing Agreement Relating To

Mortgage: $300,000

James Quilliam , P, o Box 152, Sound Beach, NY

Amount

$405,600 View More

Date

2010-12-10

Party A

Neophytos Antoniades
823 East 160th Street, Bronx, NY

Other Parties: Anastasios Ioannou, Andreas Loizides

Event

Buys From

Party B

Unit/Mortgage

Alberts Esq As Referee Francis Thomas

Mortgage: $300,000

James Quilliam , P, o Box 152, Sound Beach, NY

Amount

$405,600 View More

Date

2008-11-17

Party A

Deutsche Bank National Trust Company As Trustee
7105 Corporate Center Drive, Plano, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$444,000 View More

Date

2006-09-18

Party A

Gibrill Bah
115 West 142nd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage