NYC Property Records Search: &nbsp;Maximo Defetal Perez

Laurie Phillip Cheong, Zabeda Cheong

Amount

N/A

Date

2016-01-20

Party A

Lloyd Cheong
149-11 120th Street, South Ozone Park, NY

Other Parties: Laurie Phillip Cheong, Zabeda Cheong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-01-20

Party A

Zabeda Cheong
149-11 120th Street, South Ozone Park, NY

Other Parties: Laurie Phillip Cheong, Lloyd Cheong

Event

Xfer From

Party B

Laurie Phillip Cheong

Unit/Mortgage

Amount

N/A

Date

2016-01-20

Party A

Laurie Phillip Cheong
149-11 120th Street, South Ozone Park, NY

Other Parties: Lloyd Cheong, Zabeda Cheong

Event

Xfer From

Party B

Zabeda Cheong

Unit/Mortgage

Anthony Mattia, Elizabeth T Mattia

Amount

N/A

Date

2021-02-13

Party A

Parmanand Paray
149-26 120th Street, South Ozone Park, NY

Event

Xfer From

Party B

William Bridgemohan

Unit/Mortgage

149-26 120th Street, Queens, NY

Amount

N/A

Date

2016-03-22

Party A

William Bridgemohan
120-20 135th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

149-26 120th Street, Queens, NY

Mortgage: $472,500

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

Amount

$560,000 View More

Date

2019-01-11

Party A

Deen 120 Street LLC
149-23 120th Street, South Ozone Park, NY

Event

Buys From

Party B

Doreen L Macca, John J Lores, Josephine G Lores

Unit/Mortgage

149-27 120th Street, Queens, NY

Amount

$680,000 View More

Date

2016-01-29

Party A

Neena D Sanasie
135-27 115th St, S, Ozone Park, NY

Event

Buys From

Party B

Allan Faraci

Unit/Mortgage

149-22 120th Street, Queens, NY

Mortgage: $357,600

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$447,000 View More

Date

2016-04-08

Party A

William Bridgemohan
120-20 135th Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Anthony Mattia, Elizabeth T Mattia

Unit/Mortgage

149-28 120th Street, Queens, NY

Amount

N/A

Date

2015-12-14

Party A

Kyle Management LLC
3 Crosswood Road, Great Neck, NY

Event

Buys From

Party B

John R Wales

Unit/Mortgage

149-23 120th Street, Queens, NY

Mortgage: $450,000

Ja Funding Inc , 393 Jericho Turnpike Suite 208, Mineola, NY

Amount

$470,000 View More

Date

2012-05-21

Party A

John R Wales
149-23 120th Street, So Ozone Park, NY

Event

Xfer From

Party B

Madeline Wales

Unit/Mortgage

149-23 120th Street, Queens, NY

Amount

N/A

Date

2020-10-14

Party A

Robert Persaud
149-39 120th St, South Ozone Park, NY

Event

Xfer From

Party B

Malvia Persaud, Monica Persaud

Unit/Mortgage

John J Jaszczak, John J Jr Jaszczak, Kathleen P Jaszczak

Mortgage: $526,000

Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

N/A

Date

2016-06-02

Party A

Robert Persaud
160 Chestnut Street, Brooklyn, NY

Other Parties: Malvia Persaud, Monica Persaud

Event

Buys From

Party B

Unit/Mortgage

John J Jaszczak, John J Jr Jaszczak, Kathleen P Jaszczak

Mortgage: $572,000

Mers , Po Box 2026, Flint, MI

Amount

$715,000 View More

Date

2016-06-02

Party A

Monica Persaud
160 Chestnut Street, Brooklyn, NY

Other Parties: Malvia Persaud, Robert Persaud

Event

Buys From

Party B

Unit/Mortgage

John J Jaszczak, John J Jr Jaszczak, Kathleen P Jaszczak

Mortgage: $572,000

Mers , Po Box 2026, Flint, MI

Amount

$715,000 View More

Date

2016-06-02

Party A

Malvia Persaud
160 Chestnut Street, Brooklyn, NY

Other Parties: Monica Persaud, Robert Persaud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $572,000

Mers , Po Box 2026, Flint, MI

Amount

$715,000 View More

Date

2011-10-07

Party A

Shamati Maheepat
115-04 120th Street, South Ozone Park, NY

Other Parties: Vishnu Maheepat

Event

Buys From

Party B

P M Homes LLC

Unit/Mortgage

Mortgage: $100,000

P M Homes LLC , 119-19 Rockaway Blvd, South Ozone Park, NY

Amount

$460,000 View More

Date

2011-10-07

Party A

Vishnu Maheepat
115-04 120th Street, South Ozone Park, NY

Other Parties: Shamati Maheepat

Event

Buys From

Party B

P M Homes LLC

Unit/Mortgage

Mortgage: $100,000

P M Homes LLC , 119-19 Rockaway Blvd, South Ozone Park, NY

Amount

$460,000 View More

Date

2010-04-30

Party A

P M Homes LLC
119-19 Rockaway Blvd, South Ozone Park, NY

Event

Buys From

Party B

Balwinder Kaur

Unit/Mortgage

Amount

$180,000 View More

Date

2006-05-02

Party A

Balwinder Kaur
149-14 120th Street, South Ozone Park, NY

Event

Buys From

Party B

Maneeram Mangru

Unit/Mortgage

Dorothy A Flynn, Florence Kreacic

Mortgage: $100,000

Maneeram Mangru , 149-14 120th Street, South Ozone Park, NY

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2011-11-21

Party A

Yaesang P Sugrim
149-47 120th Street, South Ozone Park, NY

Other Parties: Jennifer Permaul Sugrim

Event

Xfer From

Party B

Unit/Mortgage

149-47 120th Street, Queens, NY

Amount

N/A

Date

2011-11-21

Party A

Jennifer Permaul Sugrim
149-47 120th Street, South Ozone Park, NY

Other Parties: Yaesang P Sugrim

Event

Xfer From

Party B

Yaesang P Sugrim

Unit/Mortgage

149-47 120th Street, Queens, NY

Amount

N/A

Date

2008-04-15

Party A

Soamnauth Anghad
115-51 116th Street, South Ozone Park, NY

Other Parties: Nianawattie Anghad

Event

Buys From

Party B

Romain Dhanraj

Unit/Mortgage

149-50 120th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$840,000 View More

Date

2008-04-15

Party A

Nianawattie Anghad
115-51 116th Street, South Ozone Park, NY

Other Parties: Soamnauth Anghad

Event

Buys From

Party B

Romain Dhanraj

Unit/Mortgage

149-50 120th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$840,000 View More

Date

2007-07-24

Party A

Romain Dhanraj
149-50 120th Street, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

149-50 120th Street, Queens, NY

Mortgage: $84,000

Countrywide Home Loans Inc , 1199 North Fairfax Street Ste 500, Alexandria, VA

Mortgage: $448,000

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

Amount

$561,800 View More

Date

2020-09-03

Party A

351 Property Holdings LLC
351 West 120th Street, New York, NY

Event

Buys From

Party B

Jonathan Lindsell, Monica Lindsell

Unit/Mortgage

Marcia Gay Harden, Thaddaeus Scheel

Amount

$3,950,000 View More

Date

2012-05-16

Party A

Jonathan Lindsell
351 West 120th Street New York, New York, NY

Other Parties: Monica Lindsell

Event

Buys From

Party B

Unit/Mortgage

Marcia Gay Harden, Thaddaeus Scheel

Mortgage: $2,000,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$2,750,000 View More

Date

2012-05-16

Party A

Monica Lindsell
351 West 120th Street New York, New York, NY

Other Parties: Jonathan Lindsell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,000,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$2,750,000 View More

Date

1986-10-23

Party A

Helen M Vanible
361 West 121 St, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2017-11-22

Party A

Gabriella Albano
355 West 120th Street, New York, NY

Other Parties: Marco Fei

Event

Buys From

Party B

Veronica Holly

Unit/Mortgage

Amount

$2,625,000 View More

Date

2017-11-22

Party A

Marco Fei
355 West 120th Street, New York, NY

Other Parties: Gabriella Albano

Event

Buys From

Party B

Veronica Holly

Unit/Mortgage

Ronald Holly, Veronica Holly

Amount

$2,625,000 View More

Date

2017-09-05

Party A

Veronica Holly
355 West 120th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $150,000

Gabriella Albano , 533 Manhattan Avenue, New York, NY
Marco Fei , 533 Manhattan Avenue, New York, NY

Amount

N/A

Date

2007-02-27

Party A

Ronald Holly
355 West 120th Street, New York, NY

Other Parties: Veronica Holly

Event

Buys From

Party B

Veronica Holly

Unit/Mortgage

Mortgage: $260,000

Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2007-02-27

Party A

Veronica Holly
355 West 120th Street, New York, NY

Other Parties: Ronald Holly

Event

Buys From

Party B

Ronald Holly

Unit/Mortgage

Mortgage: $260,000

Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

1988-05-27

Party A

Ronald Holly
355 West 120th St, Ny, NY

Other Parties: Joan Holly

Event

Xfer From

Party B

Domingo 160 Corp

Unit/Mortgage

Amount

N/A

Date

1988-05-27

Party A

Joan Holly
355 West 120th St, Ny, NY

Other Parties: Ronald Holly

Event

Xfer From

Party B

Domingo 160 Corp

Unit/Mortgage

Amount

N/A

Date

1987-04-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1986-09-18

Party A

Domingo 160 Corp
2092 Amsterdam Avenue, New York, NY

Event

Xfer From

Party B

Lenox Improvement Corp

Unit/Mortgage

Amount

N/A

Date

1985-08-26

Party A

Lenox Improvement Corp
169 Lenox Ave, Ny, NY

Event

Xfer From

Party B

Avis Kelly

Unit/Mortgage

Abualhassan As Executor Tarig M, Estate Of Awad Abdalla Elfaki

Amount

N/A

Date

2017-12-16

Party A

357 West 120th Street Management LLC
357 West 120th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-15

Party A

Awad Abdellahel Faki

Other Parties: Abdelrahim Ma Dirar

Event

Xfer From

Party B

Hickory Hill Assoc

Unit/Mortgage

Amount

N/A

Date

1985-01-15

Party A

Abdelrahim Ma Dirar

Other Parties: Awad Abdellahel Faki

Event

Xfer From

Party B

Hickory Hill Assoc

Unit/Mortgage

City Of New York Def, Contrena Def Brown, F Agatha Ref Barnes, Peoplestateny Def

Amount

N/A

Date

1983-06-14

Party A

Hickory Hill Assoc Inc

Event

Xfer From

Party B

Unit/Mortgage

353 West 120th Street, Manhattan, NY

Amount

N/A

Date

2013-03-06

Party A

Eugenie Cheney
353 West 120th Street, New York, NY

Other Parties: Christian Cheney

Event

Buys From

Party B

William A Alicea

Unit/Mortgage

Mortgage: $1,760,000

First Republic Bank , 111 Pine Stret, San Francisco, CA

Amount

$2,200,000 View More

Date

2013-03-06

Party A

Christian Cheney
353 West 120th Street, New York, NY

Other Parties: Eugenie Cheney

Event

Buys From

Party B

William A Alicea

Unit/Mortgage

353 West 120th Street, Manhattan, NY

Mortgage: $1,760,000

First Republic Bank , 111 Pine Stret, San Francisco, CA

Amount

$2,200,000 View More

Date

1986-08-18

Party A

Alula H Hidaru
295 Convent Avenue #33, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

353 West 120th Street, Manhattan, NY

Amount

N/A

Date

2002-10-21

Party A

Wjr Property Management LLC
257 State Street, Albany, NY

Event

Xfer From

Party B

William J Rusch

Unit/Mortgage

359 West 120th Street, Manhattan, NY

Amount

N/A

Date

1987-07-28

Party A

William J Rusch
49 Merritt Drive, Schenectady, NY

Event

Xfer From

Party B

Ruth Sawyer

Unit/Mortgage

359 West 120th Street, Manhattan, NY

Amount

N/A

Date

1987-06-03

Party A

Ruth Sawyer
1425 Teller Avenue, Bronx, NY

Event

Xfer From

Party B

Preston Smith

Unit/Mortgage

359 West 120th Street, Manhattan, NY

Amount

N/A

Date

2004-09-10

Party A

First Avenue 120 Street LLC
44 Flower Lane, Kings Point, NY

Event

Buys From

Party B

Oriel Properties Inc

Unit/Mortgage

Amount

$250,000 View More

Date

2003-12-17

Party A

Oriel Properties Inc
2729 Healy Avenue, Far Rockaway, NY

Event

Buys From

Party B

Periklis Papadopoulos

Unit/Mortgage

Mortgage: $275,000

Carnegie Capital LLC , 11 Mill Pond Road, Sherman, CT

Mortgage: $275,000

Carnegie Capital LLC , 11 Mill Pond Road, Sherman, CT

Amount

$350,000 View More

Date

2003-11-21

Party A

Oriel Properties Inc
27-29 Healy Avenue, Far Rockaway, NY

Event

Buys From

Party B

Thomas Purcell

Unit/Mortgage

Amount

$70,000 View More

Date

1986-01-31

Party A

274 W 119th St Equities
Andonis Morfesis 1185 6th Ave, Ny, NY

Event

Xfer From

Party B

Tamovz Management Corp

Unit/Mortgage

Amount

N/A

Date

1985-06-20

Party A

Tamovz Management Corp
95 Delancey St, Ny, NY

Event

Xfer From

Party B

Hector Minutillo

Unit/Mortgage

Amount

N/A

Date

1974-08-19

Party A

Hector Minutillo
27 Woodwar Parkway, Farmingdale, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage