New York Property Records Search: &nbsp;Moosa Namdar

Deceased Michael Croce, Olha Y Croce

Mortgage: $860,000

Mers , Po Box 2026, Flint, MI

Amount

$1,375,000 View More

Date

2021-06-09

Party A

Xiao Min Lin
144-45 75th Road, Flushing, NY

Other Parties: Liangping Lin

Event

Buys From

Party B

Unit/Mortgage

Deceased Rosalina Croce, Michael Croce

Mortgage: $860,000

Mers , Po Box 2026, Flint, MI

Amount

$1,375,000 View More

Date

2013-02-06

Party A

Olha Y Croce
120-11 84th Ave, Kew Gardens, NY

Other Parties: Michael Croce

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-06

Party A

Michael Croce
120-11 84th Ave, Kew Gardens, NY

Other Parties: Olha Y Croce

Event

Xfer From

Party B

Deceased Rosalina Croce

Unit/Mortgage

Beanah Greenberg, Moshe Greenberg

Amount

N/A

Date

2023-03-28

Party A

Shifra S Schwartz
85-05 124 Street, Kew Gardens, NY

Other Parties: Chaim S Schwartz

Event

Buys From

Party B

Unit/Mortgage

120-20 84th Avenue, Queens, NY

Mortgage: $696,500

Ark Mortgage Inc , 700 Cedarbridge Ave 10, Lakewood, NJ
Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2023-03-28

Party A

Chaim S Schwartz
85-05 124 Street, Kew Gardens, NY

Other Parties: Shifra S Schwartz

Event

Buys From

Party B

Beanah Greenberg, Moshe Greenberg

Unit/Mortgage

120-20 84th Avenue, Queens, NY

Mortgage: $696,500

Ark Mortgage Inc , 700 Cedarbridge Ave 10, Lakewood, NJ
Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2021-03-22

Party A

Swapan Chandra Bhowmik
150-15 84th Avenue, Briarwood, NY

Other Parties: Lucky Roy

Event

Buys From

Party B

Maximiliano D Barona, Sylvia B Barona

Unit/Mortgage

Maximiliano D Barona, Sylvia B Barona

Mortgage: $508,000

Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$650,000 View More

Date

2021-03-22

Party A

Lucky Roy
150-15 84th Avenue, Briarwood, NY

Other Parties: Swapan Chandra Bhowmik

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,000

Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$650,000 View More

Date

2010-10-19

Party A

Maximiliano D Barona
85-52 148 Street, Briarwood, NY

Other Parties: Sylvia B Barona

Event

Buys From

Party B

Donna M Steves

Unit/Mortgage

Mortgage: $264,000

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Amount

$330,000 View More

Date

2010-10-19

Party A

Sylvia B Barona
85-52 148th Street, Briarwood, NY

Other Parties: Maximiliano D Barona

Event

Buys From

Party B

Donna M Steves

Unit/Mortgage

Paul Nardella Administrator, The Estate Of Robert J Nardella

Mortgage: $264,000

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Amount

$330,000 View More

Date

2019-08-28

Party A

Svetlana L Ilyasova
147-65 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Ilya Mullakandarov

Unit/Mortgage

150-17 84th Avenue, Queens, NY

Mortgage: $700,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$875,000 View More

Date

2022-08-02

Party A

Jumi Song
3718 Park Avenue, #e1, Weehawken, NJ

Other Parties: Thomas Leung

Event

Buys From

Party B

Trina S Mondal

Unit/Mortgage

150-12 84th Avenue, Queens, NY

Mortgage: $600,000

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

Amount

$830,000 View More

Date

2022-08-02

Party A

Thomas Leung
3718 Park Avenue, #e1, Weehawken, NJ

Other Parties: Jumi Song

Event

Buys From

Party B

Trina S Mondal

Unit/Mortgage

150-12 84th Avenue, Queens, NY

Mortgage: $600,000

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

Amount

$830,000 View More

Date

2013-01-30

Party A

Trina S Mondal
150-21 87th Road, Jamaica, NY

Event

Buys From

Party B

Joseph Catone

Unit/Mortgage

150-12 84th Avenue, Queens, NY

Mortgage: $384,615

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

Amount

$420,000 View More

Date

2023-09-15

Party A

Upama Mazumder
147-25 88th Avenue, Apt 6k, Jamaica, NY

Other Parties: Uttam Kumar Mazumder

Event

Buys From

Party B

Unit/Mortgage

150-13 84th Avenue, Queens, NY

Mortgage: $482,775

Mers , 11819 Miami Street, Suite 100, Omaha, NE
The Federal Savings Bank , 4120 W, Diversey Avenue, Suite C501, Chicago, IL

Amount

$615,000 View More

Date

2023-09-15

Party A

Uttam Kumar Mazumder
147-25 88th Avenue, Apt 6k, Jamaica, NY

Other Parties: Upama Mazumder

Event

Buys From

Party B

Paul Nardella Administrator, The Estate Of Robert J Nardella

Unit/Mortgage

150-13 84th Avenue, Queens, NY

Mortgage: $482,775

Mers , 11819 Miami Street, Suite 100, Omaha, NE
The Federal Savings Bank , 4120 W, Diversey Avenue, Suite C501, Chicago, IL

Amount

$615,000 View More

Date

2023-01-23

Party A

Maksud Khondoker
6108 217th St, Bayside, NY

Event

Buys From

Party B

Evelyn A King

Unit/Mortgage

150-20 84th Avenue, Queens, NY

Mortgage: $506,000

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

Amount

$920,000 View More

Date

2023-02-09

Party A

Yasmeen S Bin Alhag
3648 White Plains Road, Bronx, NY

Other Parties: Adham A Maflhai

Event

Buys From

Party B

Chris C Lascarides As Successor Trustee, Christos Lascarides, Constantine Lascarides, Costas And Irene Lascarides Irrevocable Trust, Effie Lascarides, Effie Marie Lascarides

Unit/Mortgage

159-02 84th Avenue, Queens, NY

Mortgage: $780,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,200,000 View More

Date

2023-02-09

Party A

Adham A Maflhai
3648 White Plains Road, Bronx, NY

Other Parties: Yasmeen S Bin Alhag

Event

Buys From

Party B

Chris C Lascarides As Successor Trustee, Christos Lascarides, Constantine Lascarides, Costas And Irene Lascarides Irrevocable Trust, Effie Lascarides, Effie Marie Lascarides

Unit/Mortgage

159-02 84th Avenue, Queens, NY

Mortgage: $780,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,200,000 View More

Date

2015-10-21

Party A

120 Kew Gardens LLC
299 East 158th Street Apt 3c, Bronx, NY

Event

Buys From

Party B

Hilda Namdar, Jan Namdar

Unit/Mortgage

120-15 84th Avenue, Queens, NY

Amount

$1,200,000 View More

Date

2012-11-19

Party A

Hilda Namdar
125-10 Queens Boulevard, Kew Gardens, NY

Other Parties: Jan Namdar

Event

Xfer From

Party B

Estate Of Valantin Namdar, Jacob Namdar Executor, Jan Namdar Executor

Unit/Mortgage

120-15 84th Avenue, Queens, NY

Amount

N/A

Date

2012-11-19

Party A

Jan Namdar
120-15 84th Avenue, Kew Gardens, NY

Other Parties: Hilda Namdar

Event

Xfer From

Party B

Estate Of Valantin Namdar, Jacob Namdar Executor, Jan Namdar Executor

Unit/Mortgage

120-15 84th Avenue, Queens, NY

Amount

N/A

Date

2016-09-07

Party A

Lb Gardens Realty LLC
120-05 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Robert F Iii Gassmann

Unit/Mortgage

Deceased Lorraine Bader, Iii Executor Robert F Gassmann

Mortgage: $580,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2015-12-11

Party A

Robert F Iii Gassmann
25-45 22nd Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Lorraine Bader As Trustee, The Lorraine Bader Revocable Trust

Amount

N/A

Date

2013-02-05

Party A

Lorraine Bader
120-05 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-15

Party A

Lorraine Bader Trustee
120-05 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Lorraine Bader Surviving Tenant, Wanda Janicke Deceased

Mortgage: $938,250

Genworth Financial Home Equity Access , 10951 White Rock Road, Suite 200, Rancho Cordova, CA
Mers , 1901 E Vorhees Street #c, Danville, IL

Mortgage: $938,250

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, Dc, DC

Amount

N/A

Date

2012-03-30

Party A

Lorraine Bader Revocable Trust
120-05 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Inderpaul Ahluwalia, Manjeet Ahluwalia

Amount

N/A

Date

2007-11-16

Party A

Majig LLC
120-09 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

120-09 84th Avenue, Queens, NY

Amount

N/A

Date

2005-07-11

Party A

Inderpaul Ahluwalia
84-31 Lefferts Blvd, Kew Gardens, NY

Other Parties: Manjeet Ahluwalia

Event

Buys From

Party B

Sandor Pakh, Valentina Pakh

Unit/Mortgage

120-09 84th Avenue, Queens, NY

Mortgage: $124,200

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $621,000

Mers , Po Box 2026, Flint, MI

Amount

$828,000 View More

Date

2005-07-11

Party A

Manjeet Ahluwalia
84-31 Lefferts Blvd, Kew Gardens, NY

Other Parties: Inderpaul Ahluwalia

Event

Buys From

Party B

Sandor Pakh, Valentina Pakh

Unit/Mortgage

120-09 84th Avenue, Queens, NY

Mortgage: $124,200

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $621,000

Mers , Po Box 2026, Flint, MI

Amount

$828,000 View More

Date

2023-03-04

Party A

Danny Effie LLC
83-25 Abingdon Road, Kew Gardens, NY

Event

Xfer From

Party B

Daniel Aronov

Unit/Mortgage

120-23 84th Avenue, Queens, NY

Amount

N/A

Date

2008-07-30

Party A

Daniel Aronov
83-25 Abingdon Road, Kew Gardens, NY

Event

Buys From

Party B

Ramesh Soleimani

Unit/Mortgage

120-23 84th Avenue, Queens, NY

Amount

$450,000 View More

Date

2016-02-17

Party A

Em Sadigh Family 2016 Irrevocable Trust
120-19 84thavenue, Queens, NY

Other Parties: Afshin Sadigh, David Sadigh, Noushin Rambod Sadigh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-02-17

Party A

David Sadigh
120-19 84th Avenue, Queens, NY

Other Parties: Afshin Sadigh, Em Sadigh Family 2016 Irrevocable Trust, Noushin Rambod Sadigh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-02-17

Party A

Afshin Sadigh
120-19 84th Avenue, Queens, NY

Other Parties: David Sadigh, Em Sadigh Family 2016 Irrevocable Trust, Noushin Rambod Sadigh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-02-17

Party A

Noushin Rambod Sadigh
120-19 84th Avenue, Queens, NY

Other Parties: Afshin Sadigh, David Sadigh, Em Sadigh Family 2016 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Dwayne James, Jennifer James, Vicente B Coscio

Amount

N/A

Date

2013-05-03

Party A

Levy Family Real Estate Trust
120-27 84th Avenue, Kew Gardens, NY

Other Parties: Levy Trustee Avrom

Event

Xfer From

Party B

Mark Levy

Unit/Mortgage

120-27 84th Avenue, Queens, NY

Amount

N/A

Date

2013-05-03

Party A

Levy Trustee Avrom
120-27 84th Avenue, Kew Gardens, NY

Other Parties: Levy Family Real Estate Trust

Event

Xfer From

Party B

Mark Levy

Unit/Mortgage

120-27 84th Avenue, Queens, NY

Amount

N/A

Date

2010-12-02

Party A

Mark Levy
120-27 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Rena Levy

Unit/Mortgage

120-27 84th Avenue, Queens, NY

Amount

N/A

Date

2008-10-23

Party A

Elaine R Ehrenpreis
120-12 84 Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Mark D Ehrenpreis

Unit/Mortgage

120-12 84th Avenue, Queens, NY

Mortgage: $200,000

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

Amount

N/A

Date

2020-02-12

Party A

Kazi N Jalal
15040 84th Avenue, Jamaica, NY

Event

Xfer From

Party B

Hasna H Hoque

Unit/Mortgage

15040 84th Avenue, Queens, NY

Mortgage: $716,320

Mers , 3901 E Voorhees Street Suite C, Danville, IL
Parkside Lending LLC , 180 Redwood Street Suite 250, San Francisco, CA

Amount

N/A

Date

2020-01-24

Party A

Compound Venture Group LLC
150-33 84th Avenue, Briarwood, NY

Event

Xfer From

Party B

Unit/Mortgage

150-33 84th Avenue, Queens, NY

Mortgage: $330,000

Dlr Jr Realty Holding LLC , 90 Bedell Avenue, Hempstead, NY
Steven Galucci , 10 Landis Court, Brooklyn, NY

Amount

N/A

Date

2016-04-15

Party A

Akash Kazi
88-09 148thstreet Apt 5d, Jamaica, NY

Other Parties: Asha Islam, Mohammed Rahman, Suruz Kazi

Event

Buys From

Party B

Anthony Efthimios Ganios, Deceased Peter Ganios, Sole Heir Bill Ganios, Sole Heir Paula Ganios Stergiou, Sole Heir Trinity Anne Dalessio

Unit/Mortgage

Anthony Efthimios Ganios, Deceased Peter Ganios, Sole Heir Bill Ganios, Sole Heir Paula Ganios Stergiou, Sole Heir Trinity Anne Dalessio

Mortgage: $508,241

Mers , 4318 Miller Road, Flint, MI

Amount

$555,000 View More

Date

2016-04-15

Party A

Suruz Kazi
88-09 148thstreet Apt 5d, Jamaica, NY

Other Parties: Akash Kazi, Asha Islam, Mohammed Rahman

Event

Buys From

Party B

Unit/Mortgage

Anthony Efthimios Ganios, Deceased Peter Ganios, Sole Heir Bill Ganios, Sole Heir Paula Ganios Stergiou, Sole Heir Trinity Anne Dalessio

Mortgage: $508,241

Mers , 4318 Miller Road, Flint, MI

Amount

$555,000 View More

Date

2016-04-15

Party A

Mohammed Rahman
88-09 148thstreet Apt 5d, Jamaica, NY

Other Parties: Akash Kazi, Asha Islam, Suruz Kazi

Event

Buys From

Party B

Unit/Mortgage

Anthony Efthimios Ganios, Deceased Peter Ganios, Sole Heir Bill Ganios, Sole Heir Paula Ganios Stergiou, Sole Heir Trinity Anne Dalessio

Mortgage: $508,241

Mers , 4318 Miller Road, Flint, MI

Amount

$555,000 View More

Date

2016-04-15

Party A

Asha Islam
88-09 148thstreet Apt 5d, Jamaica, NY

Other Parties: Akash Kazi, Mohammed Rahman, Suruz Kazi

Event

Buys From

Party B

Unit/Mortgage

Dennis G Lazos, Peter Lazos

Mortgage: $508,241

Mers , 4318 Miller Road, Flint, MI

Amount

$555,000 View More

Date

2019-01-10

Party A

159st Jamaica LLC
159-18 84 Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

159-18 84th Avenue, Queens, NY

Amount

$740,000 View More

Date

2018-10-19

Party A

Edward Martin Revocable Trust
150-34 - 84th Avenue, Jamaica, NY

Other Parties: Edward Martin Trustee, Gertrude M Martin Revocable Trust, Gertrude M Martin Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-19

Party A

Gertrude M Martin Revocable Trust
150-34 - 84th Avenue, Jamaica, NY

Other Parties: Edward Martin Revocable Trust, Edward Martin Trustee, Gertrude M Martin Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-19

Party A

Edward Martin Trustee
150-34 - 84th Avenue, Jamaica, NY

Other Parties: Edward Martin Revocable Trust, Gertrude M Martin Revocable Trust, Gertrude M Martin Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-19

Party A

Gertrude M Martin Trustee
150-34 - 84th Avenue, Jamaica, NY

Other Parties: Edward Martin Revocable Trust, Edward Martin Trustee, Gertrude M Martin Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

John Vasilakos, Paula Vasilakos

Amount

N/A

Date

2024-01-05

Party A

Manis Trustee John
16 Rutland Square, Boston, MA

Other Parties: Georgia Manis Family Trust

Event

Xfer From

Party B

Georgia Manis

Unit/Mortgage

150-02 84th Avenue, Queens, NY

Amount

N/A

Date

2024-01-05

Party A

Georgia Manis Family Trust
150-02 84th Avenue, Jamaica, NY

Other Parties: Manis Trustee John

Event

Xfer From

Party B

Georgia Manis

Unit/Mortgage

150-02 84th Avenue, Queens, NY

Amount

N/A

Date

2023-07-31

Party A

John And Paula Vasilakos Family Trust
12 Clearland Road, Syosset, NY

Other Parties: Antonia Ioannou As Trustee

Event

Xfer From

Party B

Unit/Mortgage

159-06 84th Avenue, Queens, NY

Amount

N/A

Date

2023-07-31

Party A

Antonia Ioannou As Trustee
27 Shady Lane, Syosset, NY

Other Parties: John And Paula Vasilakos Family Trust

Event

Xfer From

Party B

John Vasilakos, Paula Vasilakos

Unit/Mortgage

159-06 84th Avenue, Queens, NY

Amount

N/A

Date

2015-05-11

Party A

Ryrie Holdings LLC
159-20 84th Avenue, Jamaica, NY

Event

Xfer From

Party B

Lynn J Pellaton

Unit/Mortgage

159-20 84th Avenue, Queens, NY

Amount

N/A

Date

2015-05-11

Party A

Lynn J Pellaton
1510 Bolton Street, Baltimore, MD

Event

Xfer From

Party B

George R Grant, George Ririe Grant, Pellaton Executor Lynn J

Unit/Mortgage

159-20 84th Avenue, Queens, NY

Amount

N/A

Date

2013-05-14

Party A

Markiel Safiev
63-40 Booth Street, Rego Park, NY

Event

Buys From

Party B

Tri-Star County LLC

Unit/Mortgage

159-09 84th Avenue, Queens, NY

Amount

$850,000

Date

2012-06-15

Party A

Tri-Star County LLC
3717 111th Street, Suite 1f, Corona, NY

Event

Buys From

Party B

Anastasios Roumeliotis

Unit/Mortgage

159-09 84th Avenue, Queens, NY

Amount

$203,000

Date

2002-12-02

Party A

Margarita Nisanov
150-30 84th Avenue, Briarwood, NY

Other Parties: Mikhail Nisanov

Event

Buys From

Party B

Nergish S Hodiwalla, Sarosh K Hodiwalla

Unit/Mortgage

150-30 84th Avenue, Queens, NY

Mortgage: $291,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$429,000 View More

Date

2002-12-02

Party A

Mikhail Nisanov
150-30 84th Avenue, Briarwood, NY

Other Parties: Margarita Nisanov

Event

Buys From

Party B

Nergish S Hodiwalla, Sarosh K Hodiwalla

Unit/Mortgage

150-30 84th Avenue, Queens, NY

Mortgage: $291,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$429,000 View More

Date

2012-10-16

Party A

Hasna Hena Hoque
34-14 44th Street, Apt #2f, Long Island City, NY

Other Parties: Kazi N Jalal

Event

Buys From

Party B

Mohammed Mazumder, Nargis Akhter, Tanvir A Milon

Unit/Mortgage

Mohammed Mazumder, Nargis Akhter, Tanvir A Milon

Mortgage: $500,977

Mers , Pobox 2026, Flint, MI

Amount

$526,000 View More

Date

2012-10-16

Party A

Kazi N Jalal
34-14 44th Street, Apt#2f, Long Island City, NY

Other Parties: Hasna Hena Hoque

Event

Buys From

Party B

Unit/Mortgage

National Association Jp Morgan Chase Bank

Mortgage: $500,977

Mers , Pobox 2026, Flint, MI

Amount

$526,000 View More

Date

2008-12-23

Party A

Nargis Akhtar
8203 25th Avenue, East Elmhurst, NY

Other Parties: Mohammed Mazumder, Tanvir A Milon

Event

Buys From

Party B

Unit/Mortgage

National Association Jp Morgan Chase Bank

Mortgage: $294,495

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$365,000 View More

Date

2008-12-23

Party A

Mohammed Mazumder
8203 25th Ave, East Elmhurst, NY

Other Parties: Nargis Akhtar, Tanvir A Milon

Event

Buys From

Party B

Unit/Mortgage

National Association Jp Morgan Chase Bank

Mortgage: $294,495

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$365,000 View More

Date

2008-12-23

Party A

Tanvir A Milon
8203 25th Avenue, East Elmhurst, NY

Other Parties: Mohammed Mazumder, Nargis Akhtar

Event

Buys From

Party B

Unit/Mortgage

Borko Esq As Referee Susan L

Mortgage: $294,495

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$365,000 View More

Date

2007-06-22

Party A

Washington Mutual Bank As Successor In Interest
9541 Corbin Ave, Northridge, CA

Event

Buys From

Party B

Unit/Mortgage