New York Property Records Search: &nbsp;Mohammed Zakaria Suleman

Mortgage: $115,000

2004-0000162 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

N/A

Date

2018-07-11

Party A

Salma Begum
8734 143rd St, Jamaica, NY

Other Parties: Md F Uddin

Event

Xfer From

Party B

Belal Ahmed, Md F Uddin

Unit/Mortgage

The Ching Chung Lee Living Trust, Yau Yee Lee As Trustee

Mortgage: $115,000

2004-0000162 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

N/A

Date

2012-02-15

Party A

Belal Ahmed
1470 West Avenue, Apt 2d, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $394,200

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$540,000 View More

Date

2011-08-25

Party A

Yau Yee As Trustee Lee
87-34 143rd Street, Jamaica, NY

Other Parties: The Ching Chung Lee Living Trust

Event

Xfer From

Party B

Ching Chung Lee

Unit/Mortgage

Amount

N/A

Date

2011-08-25

Party A

The Ching Chung Lee Living Trust
87-34 143rd Street, Jamaica, NY

Other Parties: Yau Yee As Trustee Lee

Event

Xfer From

Party B

Ching Chung Lee

Unit/Mortgage

Lester N Clarke, Novlette Clarke, The Lester N Clarke Revocable Living Trust, The Novlette Clarke Revocable Living Trust

Amount

N/A

Date

2022-04-22

Party A

Md Saiful Amin
71-10 35th Avenue, F13, Jackson Heights, NY

Other Parties: Farhana Akter

Event

Buys From

Party B

Nayem Ahmed

Unit/Mortgage

87-11 143rd Street, Queens, NY

Mortgage: $760,000

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

Amount

$950,000 View More

Date

2022-04-22

Party A

Farhana Akter
71-10 35th Avenue, F13, Jackson Heights, NY

Other Parties: Md Saiful Amin

Event

Buys From

Party B

Nayem Ahmed

Unit/Mortgage

87-11 143rd Street, Queens, NY

Mortgage: $760,000

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

Amount

$950,000 View More

Date

2019-03-01

Party A

Nayem Ahmed
40-11 73 Street, Woodside, NY

Event

Buys From

Party B

Referee Peter M Wolf Esq

Unit/Mortgage

87-11 143rd Street, Queens, NY

Amount

$612,000 View More

Date

2010-01-25

Party A

Gavdos 2 LLC
2063 Maple Street, Wantagh, NY

Event

Buys From

Party B

Unit/Mortgage

87-27 143rd Street, Queens, NY

Mortgage: $275,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$696,000 View More

Date

2019-07-25

Party A

Aaa Court Group Corp
104-42 103rd Street, Ozone Park, NY

Event

Buys From

Party B

Estate Of Bernard Dowd, Executrix Tracy Dowd

Unit/Mortgage

87-29 143rd Street, Queens, NY

Mortgage: $800,000

Conventus LLC , 111 Potrero Avenue, San Francisco, CA

Amount

$800,000 View More

Date

2023-12-08

Party A

Sunil C Seal
87-05 143rd Street, Jamaica, NY

Other Parties: Manosh K Majumder, Manoshi Kundu

Event

Xfer From

Party B

Unit/Mortgage

87-05 143rd Street, Queens, NY

Amount

N/A

Date

2023-12-08

Party A

Manosh K Majumder
87-05 143rd Street, Jamaica, NY

Other Parties: Manoshi Kundu, Sunil C Seal

Event

Xfer From

Party B

Sunil C Seal

Unit/Mortgage

87-05 143rd Street, Queens, NY

Amount

N/A

Date

2023-12-08

Party A

Manoshi Kundu
87-05 143rd Street, Jamaica, NY

Other Parties: Manosh K Majumder, Sunil C Seal

Event

Xfer From

Party B

Sunil C Seal

Unit/Mortgage

87-05 143rd Street, Queens, NY

Amount

N/A

Date

2008-10-22

Party A

Nimoon Nesha Azimulla
87-03 143rd Street, Jamaica, NY

Other Parties: Moontazally Azimulla

Event

Xfer From

Party B

Moontazally, Wahid Hasan

Unit/Mortgage

87-03 143rd Street, Queens, NY

Amount

N/A

Date

2008-10-22

Party A

Moontazally Azimulla
87-03 143rd Street, Jamaica, NY

Other Parties: Nimoon Nesha Azimulla

Event

Xfer From

Party B

Moontazally, Wahid Hasan

Unit/Mortgage

87-03 143rd Street, Queens, NY

Amount

N/A

Date

2021-06-01

Party A

Badlia As Trustee Samson
8936 Gettysburg Street, Bellerose, NY

Other Parties: Jatinder S Baldia Family Trust

Event

Xfer From

Party B

Jatinder Baldia, Sandan Badlia

Unit/Mortgage

Jatinder Baldia, Sandan Badlia

Amount

N/A

Date

2021-06-01

Party A

Jatinder S Baldia Family Trust
8936 Gettysburg St, Bellerose, NY

Other Parties: Badlia As Trustee Samson

Event

Xfer From

Party B

Unit/Mortgage

Shalinder Singh, Shaminder Singh

Amount

N/A

Date

2014-05-19

Party A

Sandan Badlia
87-04 143rd Street, Jamaica, NY

Other Parties: Jatinder Baldia

Event

Xfer From

Party B

Unit/Mortgage

Shalinder Singh, Shaminder Singh

Amount

N/A

Date

2014-05-19

Party A

Jatinder Baldia
87-04 143rd Street, Jamaica, NY

Other Parties: Sandan Badlia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-27

Party A

Shalinder Singh
87-04 143rd Street, Jamaica, NY

Other Parties: Shaminder Singh

Event

Buys From

Party B

Gurdeep Singh

Unit/Mortgage

Mortgage: $408,000

Fifth Third Mortgage Company , 5001 Kingsley Dr, Md: 1mocbq, Cincinnati, OH

Amount

$555,000 View More

Date

2012-09-27

Party A

Shaminder Singh
87-04 143rd Street, Jamaica, NY

Other Parties: Shalinder Singh

Event

Buys From

Party B

Gurdeep Singh

Unit/Mortgage

Christina Centeno, Galo Centeno

Mortgage: $408,000

Fifth Third Mortgage Company , 5001 Kingsley Dr, Md: 1mocbq, Cincinnati, OH

Amount

$555,000 View More

Date

2006-08-30

Party A

Rebeka Sultana
35-48 Steinway Street #2a, Astoria, NY

Other Parties: Mohiuddin Jahangir

Event

Buys From

Party B

, Pradeep Ibaran, Vijai Raghu

Unit/Mortgage

87-39 143rd Street, Queens, NY

Mortgage: $504,000

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

Mortgage: $94,500

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

Amount

$630,000 View More

Date

2006-08-30

Party A

Mohiuddin Jahangir
35-48 Steinway Street #2a, Astoria, NY

Other Parties: Rebeka Sultana

Event

Buys From

Party B

, Pradeep Ibaran, Vijai Raghu

Unit/Mortgage

87-39 143rd Street, Queens, NY

Mortgage: $504,000

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

Mortgage: $94,500

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

Amount

$630,000 View More

Date

2006-07-21

Party A

Vishnu Rampersaud
148-04 86th Avenue, Briarwood, NY

Event

Buys From

Party B

Demetria Siris

Unit/Mortgage

87-19 143rd Street, Queens, NY

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Mortgage: $133,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2006-02-02

Party A

Komal Aery
87-02 143rd Street, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

87-02 143rd Street, Queens, NY

Mortgage: $592,400

Mers , Po Box 2026, Flint, MI

Amount

$740,500 View More

Date

2009-06-19

Party A

Kazi Safiul Islam
87-79 146th Street 2nd Floor, Jamaica, NY

Other Parties: Kazi Shahidul Islam

Event

Buys From

Party B

Anibal Mercado

Unit/Mortgage

87-37 143rd Street, Queens, NY

Mortgage: $459,146

Mortgae World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$475,000 View More

Date

2009-06-19

Party A

Kazi Shahidul Islam
87-79 146th Street 2nd Floor, Jamaica, NY

Other Parties: Kazi Safiul Islam

Event

Buys From

Party B

Anibal Mercado

Unit/Mortgage

87-37 143rd Street, Queens, NY

Mortgage: $459,146

Mortgae World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$475,000 View More

Date

2008-08-21

Party A

Lakhwinder Singh
14307 Hillside Avenue, Jamacia, NY

Event

Buys From

Party B

Satpal Singh

Unit/Mortgage

87-56 143rd Street, Queens, NY

Mortgage: $150,000

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

Amount

$350,000 View More

Date

2006-01-24

Party A

Barbara G Augello As Trustee
30 Old Stage Road, Saugerties, NY

Event

Buys From

Party B

Arno H Mr Windschuh, Marga Mrs Windschuh

Unit/Mortgage

87-28 143rd Street, Queens, NY

Amount

$10 View More

Date

2008-05-09

Party A

Lalit Aery
87-38 143rd Street, Jamaica, NY

Event

Buys From

Party B

James Anthony Elias

Unit/Mortgage

87-38 143rd Street, Queens, NY

Mortgage: $520,000

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

Amount

$650,000 View More

Date

2017-10-19

Party A

501 West 143 Street Housing Development Fund
Corporation 501 West 143 Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

501 West 143rd Street, Manhattan, NY
Unit 42

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2016-11-17

Party A

Omega Construction Solutions LLC
124-15 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Carmen Ayala

Unit/Mortgage

427 East 143rd Street, Bronx, NY

Amount

$320,000 View More

Date

2016-06-01

Party A

Carmen Ayala
427 East 143rd Street, Bronx, NY

Event

Xfer From

Party B

Ayala Executor Carmen, Juan Guerra Moreno Aka Juan Guerra Jr

Unit/Mortgage

427 East 143rd Street, Bronx, NY

Amount

N/A

Date

1982-07-13

Party A

Juan Jr Guerra
427 East 143rd Street, Bronx, NY

Event

Xfer From

Party B

Felix Guerra

Unit/Mortgage

427 East 143rd Street, Bronx, NY

Amount

N/A

Date

2003-05-19

Party A

Nicolas Polanco
421 East 143rd Street, Bronx, NY

Other Parties: Ana F Polanco

Event

Xfer From

Party B

Leonel F Polanco

Unit/Mortgage

Mortgage: $185,000

Bny Mortgage Company LLC , 440 Mamaroneck Ave, Harrison, NY

Mortgage: $185,000

Secretary Of Housing Urban Development , 451seventh St Sw, Washington, DC

Amount

N/A

Date

2003-05-19

Party A

Ana F Polanco
421 East 143rd Street, Bronx, NY

Other Parties: Nicolas Polanco

Event

Xfer From

Party B

Leonel F Polanco

Unit/Mortgage

Mortgage: $185,000

Bny Mortgage Company LLC , 440 Mamaroneck Ave, Harrison, NY

Mortgage: $185,000

Secretary Of Housing Urban Development , 451seventh St Sw, Washington, DC

Amount

N/A

Date

1990-05-15

Party A

Leonel F Polanco
421 East 143rd Street, Bx, NY

Event

Xfer From

Party B

Ana Polanco

Unit/Mortgage

Eulogia Taderaz Pascual, Juan Pascual

Amount

N/A

Date

1986-12-11

Party A

Ana Polanco
43-39 Place, Sunnyside, NY

Other Parties: Leonel F Polanco

Event

Xfer From

Party B

Unit/Mortgage

Eulogia Taderaz Pascual, Juan Pascual

Amount

N/A

Date

1986-12-11

Party A

Leonel F Polanco
43-39 Place, Sunnyside, NY

Other Parties: Ana Polanco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-14

Party A

Fumio Takasugi
425 East 143rd Street, Bronx, NY

Other Parties: Kyoko Takasugi

Event

Xfer From

Party B

Quincy Nelson

Unit/Mortgage

425 East 143rd Street, Bronx, NY

Amount

N/A

Date

1988-06-14

Party A

Kyoko Takasugi
425 East 143rd Street, Bronx, NY

Other Parties: Fumio Takasugi

Event

Xfer From

Party B

Quincy Nelson

Unit/Mortgage

425 East 143rd Street, Bronx, NY

Amount

N/A

Date

1983-09-17

Party A

Quincy Nelson

Event

Xfer From

Party B

Anna Marie Finnagan

Unit/Mortgage

425 East 143rd Street, Bronx, NY

Amount

N/A

Date

1992-11-25

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissionerfinancenyc

Unit/Mortgage

420 East 143rd Street, Bronx, NY

Amount

N/A

Date

1986-10-09

Party A

Ada Aponte
430 East 142rd Street, Bronx, NY

Other Parties: Susan Lebron

Event

Xfer From

Party B

Maria Andrea Sanchez

Unit/Mortgage

420 East 143rd Street, Bronx, NY

Amount

N/A

Date

1986-10-09

Party A

Susan Lebron
430 East 142rd Street, Bronx, NY

Other Parties: Ada Aponte

Event

Xfer From

Party B

Maria Andrea Sanchez

Unit/Mortgage

420 East 143rd Street, Bronx, NY

Amount

N/A

Date

2017-03-08

Party A

Barnes Levi Sobo LLC
107 Putnam Avenue, Brooklyn, NY

Event

Xfer From

Party B

Barnes Levi LLC

Unit/Mortgage

424 East 143rd Holding LLC

Amount

N/A

Date

2017-02-17

Party A

Barnes Levi LLC
149 Beach 92nd Street, Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$540,000 View More

Date

2016-10-26

Party A

424 East 143rd Holding LLC
175 Eileen Way, Syosset, NY

Event

Buys From

Party B

424 East 143 LLC

Unit/Mortgage

Deceased Everardo Service, Sole Heir Everardo Constantino Service Carr, Sole Heir Jaime Gilberto Service Carr, Sole Heir Naoni Eleanor Carr Danial Service

Mortgage: $425,000

Beck Street Funding LLC , 777 Third Avenue, New York, NY

Amount

$450,000 View More

Date

2016-06-02

Party A

424 East 143 LLC
1820 Avenue M Suite 201, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$35,000 View More

Date

1987-11-05

Party A

Vivien Figueroa
426 East 143rd Street, Bronx, NY

Other Parties: Julia Figueroa, Luis Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-05

Party A

Luis Figueroa
426 East 143rd Street, Bronx, NY

Other Parties: Julia Figueroa, Vivien Figueroa

Event

Xfer From

Party B

Vivien Figueroa

Unit/Mortgage

Amount

N/A

Date

1987-11-05

Party A

Julia Figueroa
426 East 143rd Street, Bronx, NY

Other Parties: Luis Figueroa, Vivien Figueroa

Event

Xfer From

Party B

Vivien Figueroa

Unit/Mortgage

Amount

N/A

Date

1987-08-17

Party A

Vivien Figueroa
426 E143rd Street, Bronx, NY

Other Parties: Luis Figueroa

Event

Xfer From

Party B

Julia Figueroa

Unit/Mortgage

Amount

N/A

Date

1987-08-17

Party A

Luis Figueroa
426 E143rd Street, Bronx, NY

Other Parties: Vivien Figueroa

Event

Xfer From

Party B

Julia Figueroa

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

Lynn Bongiorni Roberts Revocable Trust
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocable Trust, John W Roberts Trustee, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

John W Roberts Trustee
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocable Trust, Lynn Bongiorni Roberts Revocable Trust, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

Lynn Bongiorni Roberts Trustee
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocable Trust, John W Roberts Trustee, Lynn Bongiorni Roberts Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

John W Roberts Revocable Trust
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Trustee, Lynn Bongiorni Roberts Revocable Trust, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

John W Roberts Revocbale Trust
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Trustee, Lynn Bongiorni Roberts Revocable Trust, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

John W Roberts Trustee
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocbale Trust, Lynn Bongiorni Roberts Revocable Trust, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

Lynn Bongiorni Roberts Revocable Trust
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocbale Trust, John W Roberts Trustee, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

Lynn Bongiorni Roberts Trustee
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocbale Trust, John W Roberts Trustee, Lynn Bongiorni Roberts Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Genna Roberts Evangelista

Amount

N/A

Date

2017-05-22

Party A

John W Roberts
425 Beach 143rd Street, Neponsit, NY

Other Parties: Genna Roberts Evangelista, Lynn Bongiorni Roberts

Event

Xfer From

Party B

Unit/Mortgage

Genna Roberts Evangelista, John W Roberts

Amount

N/A

Date

2017-05-22

Party A

Lynn Bongiorni Roberts
425 Beach 143rd Street, Neponsit, NY

Other Parties: Genna Roberts Evangelista, John W Roberts

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-22

Party A

Genna Roberts Evangelista
426 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts, Lynn Bongiorni Roberts

Event

Xfer From

Party B

John W Roberts

Unit/Mortgage

Amount

N/A

Date

2011-08-03

Party A

John W Roberts
426 Beach 143rd Street, Neponsit, NY

Other Parties: Genna Roberts Evangelista

Event

Buys From

Party B

Bradford Rose

Unit/Mortgage

Mortgage: $450,000

Mers , As Nominee For Hsbc Bank Usa, Na Po Box 2026, Flint, MI
Mers , As Nominee For Hsbc Bank Usa, Na Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2011-08-03

Party A

Genna Roberts Evangelista
426 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts

Event

Buys From

Party B

Bradford Rose

Unit/Mortgage

Mortgage: $450,000

Mers , As Nominee For Hsbc Bank Usa, Na Po Box 2026, Flint, MI
Mers , As Nominee For Hsbc Bank Usa, Na Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2021-11-04

Party A

Lynn Bongiorni Roberts Trustee
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocable Trust, John W Roberts Trustee, Lynn Bongiorni Roberts Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

Lynn Bongiorni Roberts Revocable Trust
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocable Trust, John W Roberts Trustee, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

John W Roberts Trustee
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Revocable Trust, Lynn Bongiorni Roberts Revocable Trust, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-04

Party A

John W Roberts Revocable Trust
425 Beach 143rd Street, Neponsit, NY

Other Parties: John W Roberts Trustee, Lynn Bongiorni Roberts Revocable Trust, Lynn Bongiorni Roberts Trustee

Event

Xfer From

Party B

Unit/Mortgage