New York Property Records Search: &nbsp;Paola Pachon

Humyun Islam, Mohammed Amanullah

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2016-12-20

Party A

Akter H Siddique
74-05 97th Avenue, Ozone Park, NY

Other Parties: Tasnova T Amanullah

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2015-05-01

Party A

Mohammed Amanullah
74-05 97th Avenue, Ozone Park, NY

Other Parties: Humyun Islam

Event

Buys From

Party B

Na Hsbc Bank Usa

Unit/Mortgage

Amount

$296,000 View More

Date

2015-05-01

Party A

Humyun Islam
74-05 97th Avenue, Ozone Park, NY

Other Parties: Mohammed Amanullah

Event

Buys From

Party B

Na Hsbc Bank Usa

Unit/Mortgage

Amount

$296,000 View More

Date

2014-12-19

Party A

Hsbc Bank Usa Na
1661 Worthington Road Ste 100, West Palm Beach, FL

Event

Buys From

Party B

Anthony Piacentini Esq

Unit/Mortgage

Amount

$831,188 View More

Date

2004-07-30

Party A

Ibrahim Khalil
74-05 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

Sm Shahadat Ullah

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$360,000 View More

Date

2002-07-30

Party A

Ibrahim Khalil
423 Decatur Street, Brooklyn, NY

Event

Xfer From

Party B

Sm Shahadat Ullah

Unit/Mortgage

Amount

N/A

Date

2019-09-09

Party A

Muminur Rahman
74-06 97th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Makaddas Ali

Unit/Mortgage

74-06 97th Avenue, Queens, NY

Amount

N/A

Date

2013-11-22

Party A

Carmen Paredes
74-09 97th Avenue, Ozone Park, NY

Other Parties: Juan Santos

Event

Buys From

Party B

Angela Bouchard

Unit/Mortgage

Mortgage: $242,500

Angela Bouchard , 64 Derby Avenue, Greenlawn, NY
Theodore Bouchard , 64 Derby Avenue, Greenlawn, NY

Amount

$250,000 View More

Date

2013-11-22

Party A

Juan Santos
74-09 97th Avenue, Ozone Park, NY

Other Parties: Carmen Paredes

Event

Buys From

Party B

Angela Bouchard

Unit/Mortgage

Mortgage: $242,500

Angela Bouchard , 64 Derby Avenue, Greenlawn, NY
Theodore Bouchard , 64 Derby Avenue, Greenlawn, NY

Amount

$250,000 View More

Date

2013-05-08

Party A

Angela Bouchard
64 Derby Avenue, Greenlawn, NY

Event

Xfer From

Party B

Rose Amendola

Unit/Mortgage

Amount

N/A

Date

2013-03-25

Party A

Angela Bouchard
64 Derby Avenue, Greenlawn, NY

Event

Xfer From

Party B

Anthony Amendola

Unit/Mortgage

Amount

N/A

Date

2012-12-11

Party A

Angela Bouchard
64 Derby Avenue, Greenlawn, NY

Event

Xfer From

Party B

Emilio E Amendola

Unit/Mortgage

Amount

N/A

Date

2012-12-11

Party A

Angela Bouchard
64 Derby Avenue, Greenlawn, NY

Event

Xfer From

Party B

Thomas W Amendola

Unit/Mortgage

Eugenia Amendola Melisi Revocable Trust

Amount

N/A

Date

2011-10-11

Party A

Angela Bouchard
64 Derby Avenue, Greenlawn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-21

Party A

Eugenia Amendola Melisi Revocable Trust
64 Derby Avenue, Greenlawn, NY

Event

Xfer From

Party B

Eugenia Amendola Melisi

Unit/Mortgage

Angela Amendola Tonacchio

Amount

N/A

Date

2009-11-11

Party A

Eugenia Amendola Melisi
74-09 97th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Israfel, Rehana Akter

Amount

N/A

Date

2022-12-15

Party A

Ayub Nobi
74-10 97th Avenue, Ozone Park, NY

Other Parties: Abu Y Ullah Nesa, Mohammed Israfel, Rehana Akter

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Israfel, Rehana Akter

Amount

N/A

Date

2022-12-15

Party A

Abu Y Ullah Nesa
74-10 97th Avenue, Ozone Park, NY

Other Parties: Ayub Nobi, Mohammed Israfel, Rehana Akter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-15

Party A

Rehana Akter
74-10 97th Avenue, Ozone Park, NY

Other Parties: Abu Y Ullah Nesa, Ayub Nobi, Mohammed Israfel

Event

Xfer From

Party B

Mohammed Israfel

Unit/Mortgage

Amount

N/A

Date

2022-12-15

Party A

Mohammed Israfel
74-10 97th Avenue, Ozone Park, NY

Other Parties: Abu Y Ullah Nesa, Ayub Nobi, Rehana Akter

Event

Xfer From

Party B

Rehana Akter

Unit/Mortgage

Chandradai Datt, Taresh Sewrattan

Amount

N/A

Date

2022-12-05

Party A

Rehana Akter
74-10 97 Avenue, Ozone Park, NY

Other Parties: Mohammed Israfel

Event

Buys From

Party B

Unit/Mortgage

Chandradai Datt, Taresh Sewrattan

Mortgage: $520,000

Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$650,000 View More

Date

2022-12-05

Party A

Mohammed Israfel
74-10 97 Ave, Ozone Park, NY

Other Parties: Rehana Akter

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $520,000

Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$650,000 View More

Date

2022-09-07

Party A

Taresh Sewrattan
14 Barbara Drive, Farmingdale, NY

Other Parties: Chandradai Datt

Event

Buys From

Party B

Josephine Colombo

Unit/Mortgage

Mortgage: $367,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH

Amount

$567,000 View More

Date

2022-09-07

Party A

Chandradai Datt
14 Barbara Drive, Farmingdale, NY

Other Parties: Taresh Sewrattan

Event

Buys From

Party B

Josephine Colombo

Unit/Mortgage

Denzil Charles, Parbattie Antonetty, Radhika Charles, Radhika Samlal

Mortgage: $367,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH

Amount

$567,000 View More

Date

2010-11-18

Party A

Matin Md Miah
28-30 Clinton St, New York, NY

Event

Buys From

Party B

Juan B Torres

Unit/Mortgage

74-02 97th Avenue, Queens, NY

Mortgage: $210,000

Mers , 3300 Sw 34th Ave, Ocala, FL

Amount

$350,000 View More

Date

2007-08-14

Party A

Juan B Torres
1685 Gates Avenue, Ridgewood, NY

Event

Buys From

Party B

Orlando Queirolo

Unit/Mortgage

74-02 97th Avenue, Queens, NY

Mortgage: $650,000

Jp Morgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH

Amount

$680,000 View More

Date

2012-03-30

Party A

Sara Rodriguez
74-08 97th Avenue, Queens, NY

Event

Buys From

Party B

Sara Rodrigues

Unit/Mortgage

74-08 97th Avenue, Queens, NY

Mortgage: $675,000

Mers , Po Box 2026, Flint, MI
Nationwide Equities Corp , One International Blvd Suite 1202, Mahwah, NJ

Mortgage: $675,000

The Secretary Of Housing And Urban Development , 451 Sevinth Street, Sw, DC

Amount

N/A

Date

2006-12-04

Party A

Denzil B Charles
74-13 97th Avenue, Ozone Park, NY

Other Parties: Denzil Charles, Radhika Charles

Event

Xfer From

Party B

Unit/Mortgage

74-13 97th Avenue, Queens, NY

Mortgage: $152,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

N/A

Date

2006-12-04

Party A

Denzil Charles
74-13 97th Avenue, Ozone Park, NY

Other Parties: Denzil B Charles, Radhika Charles

Event

Xfer From

Party B

Parbattie Antonetty, Radhika Charles, Radhika Samlal

Unit/Mortgage

74-13 97th Avenue, Queens, NY

Mortgage: $152,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

N/A

Date

2006-12-04

Party A

Radhika Charles
74-13 97th Avenue, Ozone Park, NY

Other Parties: Denzil B Charles, Denzil Charles

Event

Xfer From

Party B

Denzil Charles, Parbattie Antonetty, Radhika Samlal

Unit/Mortgage

74-13 97th Avenue, Queens, NY

Mortgage: $152,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

N/A

Date

2006-12-04

Party A

Denzil Charles
74-13 97th Avenue, Ozone Park, NY

Other Parties: Denzil B Charles, Radhika Charles

Event

Xfer From

Party B

Parbattie Antonetty, Radhika Charles, Radhika Samlal

Unit/Mortgage

74-13a 97th Avenue, Queens, NY

Amount

N/A

Date

2006-12-04

Party A

Radhika Charles
74-13 97th Avenue, Ozone Park, NY

Other Parties: Denzil B Charles, Denzil Charles

Event

Xfer From

Party B

Denzil Charles, Parbattie Antonetty, Radhika Samlal

Unit/Mortgage

74-13a 97th Avenue, Queens, NY

Amount

N/A

Date

2006-12-04

Party A

Denzil B Charles
74-13 97th Avenue, Ozone Park, NY

Other Parties: Denzil Charles, Radhika Charles

Event

Xfer From

Party B

Denzil Charles, Parbattie Antonetty, Radhika Charles, Radhika Samlal

Unit/Mortgage

74-13a 97th Avenue, Queens, NY

Amount

N/A

Date

2019-05-29

Party A

Singh Family Trust
34-01 210th Street, Bayside, NY

Other Parties: Harinder K Grewal As Co-Trustee, Pritam Singh As Co-Trustee

Event

Xfer From

Party B

Harinder K Grewal, Harinder Kaur Singh, Pritam Singh

Unit/Mortgage

118-11 97th Avenue, Queens, NY

Amount

N/A

Date

2019-05-29

Party A

Pritam Singh As Co-Trustee
34-01 210th Street, Bayside, NY

Other Parties: Harinder K Grewal As Co-Trustee, Singh Family Trust

Event

Xfer From

Party B

Harinder K Grewal, Harinder Kaur Singh, Pritam Singh

Unit/Mortgage

118-11 97th Avenue, Queens, NY

Amount

N/A

Date

2019-05-29

Party A

Harinder K Grewal As Co-Trustee
34-01 210th Street, Bayside, NY

Other Parties: Pritam Singh As Co-Trustee, Singh Family Trust

Event

Xfer From

Party B

Harinder K Grewal, Harinder Kaur Singh, Pritam Singh

Unit/Mortgage

118-11 97th Avenue, Queens, NY

Amount

N/A

Date

2022-07-15

Party A

Tarsem Lal
94-15 120th Street, B1, Richmond Hill, NY

Event

Buys From

Party B

Munira Sachdeva, Rajan Sachdeva

Unit/Mortgage

118-05 97th Avenue, Queens, NY

Mortgage: $756,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhee Street Suite C, Danville, IL

Amount

$945,000 View More

Date

2020-08-21

Party A

Pal Singh
118-08 97th Avenue, South Richmond Hill, NY

Other Parties: Sattie Singh

Event

Xfer From

Party B

Sattie Pal Nka, Sattie Singh

Unit/Mortgage

Pal Singh, Sattie Pal Nka

Amount

N/A

Date

2020-08-21

Party A

Sattie Singh
118-08 97th Avenue, South Richmond Hill, NY

Other Parties: Pal Singh

Event

Xfer From

Party B

Unit/Mortgage

Pal Singh, Sharanjeet Singh

Amount

N/A

Date

2016-05-12

Party A

Sattie Pal
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Pal Singh

Event

Xfer From

Party B

Unit/Mortgage

Sattie Pal, Sharanjeet Singh

Mortgage: $100,000

Santander Bank Na , 450 Penn Street, Reading, PA

Amount

N/A

Date

2016-05-12

Party A

Pal Singh
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Sattie Pal

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $100,000

Santander Bank Na , 450 Penn Street, Reading, PA

Amount

N/A

Date

2010-07-20

Party A

Sattie Pal
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Pal Singh, Sharanjeet Singh

Event

Buys From

Party B

Vincent A Winsch

Unit/Mortgage

Mortgage: $468,813

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$485,000 View More

Date

2010-07-20

Party A

Pal Singh
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Sattie Pal, Sharanjeet Singh

Event

Buys From

Party B

Vincent A Winsch

Unit/Mortgage

Mortgage: $468,813

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$485,000 View More

Date

2010-07-20

Party A

Sharanjeet Singh
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Pal Singh, Sattie Pal

Event

Buys From

Party B

Vincent A Winsch

Unit/Mortgage

Anne Winsch Bilms As Co-Trustee, Jane L Winsch As Co-Trustee, William P Winsch Revocable Trust

Mortgage: $468,813

Blair Services Of America Inc , 1121 Old Walt Whitman, Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman, Suite 300, Melville, NY

Amount

$485,000 View More

Date

2009-10-17

Party A

Vincent A Winsch
15 Midwood Road, Stony Brook, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

Jane L Winsch As Trustee
425 King Street, Orient, NY

Other Parties: Anne Winsch Bilms As Trustee, William P Winsch As Trustee, William P Winsch Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

Anne Winsch Bilms As Trustee
149 Circle Drive, Plandome Manor, NY

Other Parties: Jane L Winsch As Trustee, William P Winsch As Trustee, William P Winsch Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

William P Winsch Revocable Trust
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Anne Winsch Bilms As Trustee, Jane L Winsch As Trustee, William P Winsch As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-27

Party A

William P Winsch As Trustee
118-08 97th Avenue, Richmond Hill, NY

Other Parties: Anne Winsch Bilms As Trustee, Jane L Winsch As Trustee, William P Winsch Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage