New York Property Records Search: &nbsp;Phillip Waddell

Mortgage: $600,000

90-04 Jamaica Ave LLC , 151-47 7th Avenue, Whitestone, NY

Mortgage: $203,292

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

Amount

N/A

Date

2020-07-02

Party A

Nicholas Dourountoudakis
151-47 7th Avenue, Whitestone, NY

Event

Xfer From

Party B

Michael Dourountoudakis

Unit/Mortgage

Amount

N/A

Date

2014-07-08

Party A

Michael Dourountoudakis
1545 146th Place, Whitestone, NY

Other Parties: Nicholas Dourountoudakis

Event

Buys From

Party B

Teresa Pozo

Unit/Mortgage

Amount

$862,500 View More

Date

2014-07-08

Party A

Nicholas Dourountoudakis
1545 146th Place, Whitestone, NY

Other Parties: Michael Dourountoudakis

Event

Buys From

Party B

Teresa Pozo

Unit/Mortgage

Century2000customhomebuildersanddevelopers LLC

Amount

$862,500 View More

Date

2005-06-14

Party A

Francis Lewis Jamaica LLC
110-64 Queens Boulevard, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

205-20 Jamaica Avenue, Queens, NY

Mortgage: $1,840,000

Intervest National Bank , One Rockefeller Plaza Suite 400, New York, NY

Amount

$2,300,000 View More

Date

1991-04-10

Party A

Singhcor Building Inc
Singh 159-4 4 Norman Rd, Jamaica, NY

Event

Xfer From

Party B

Ml Building Inc

Unit/Mortgage

205-20 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1985-04-02

Party A

Ml Bldg Inc

Event

Xfer From

Party B

Berksons Bldg Inc

Unit/Mortgage

205-20 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2014-12-18

Party A

Irving Rodriguez
205 Jamaica Ave, Brooklyn, NY

Other Parties: Marcelina Vazquez, Nelson Rodriguez

Event

Xfer From

Party B

Marcelina Rodriguez

Unit/Mortgage

205 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2014-12-18

Party A

Nelson Rodriguez
205 Jamaica Ave, Brooklyn, NY

Other Parties: Irving Rodriguez, Marcelina Vazquez

Event

Xfer From

Party B

Marcelina Rodriguez

Unit/Mortgage

205 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2014-12-18

Party A

Marcelina Vazquez
205 Jamaica Ave, Brooklyn, NY

Other Parties: Irving Rodriguez, Nelson Rodriguez

Event

Xfer From

Party B

Marcelina Rodriguez

Unit/Mortgage

205 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2019-11-19

Party A

204-19 Jamaica Ave LLC
124 Hampshire Road, Great Neck, NY

Event

Buys From

Party B

Sayaf Mafaz Deen Macuff

Unit/Mortgage

204-19 Jamaica Avenue, Queens, NY

Mortgage: $500,000

Yashir LLC , 800 Community Drive, Suite 309, Manhasset, NY

Amount

$682,500 View More

Date

2017-03-02

Party A

Jamaica Ave Capital LLC
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Shanti Mohan

Unit/Mortgage

205-07 Jamaica Avenue, Queens, NY

Mortgage: $350,000

Cw Funding LLC , 389 Willoughby Avenue, Suite 204, Brooklyn, NY

Amount

$450,000 View More

Date

1982-05-06

Party A

Van Wright Assoc Inc

Event

Xfer From

Party B

Charlene Brown

Unit/Mortgage

90-20 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2014-10-01

Party A

9013 Jamaica Ave LLC
150 George Street, Brooklyn, NY

Event

Buys From

Party B

Estate Of Philip R Saline, Linda A Saline As Executor

Unit/Mortgage

90-13 Jamaica Avenue, Queens, NY

Mortgage: $450,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$960,000 View More

Date

1986-12-03

Party A

Richard Saline
2 Beverly Rd, Port Washington, NY

Event

Xfer From

Party B

Philip R Saline

Unit/Mortgage

90-13 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-12-02

Party A

Sun Fai Enterprise LLC
149-22 15th Road, Whitestone, NY

Event

Buys From

Party B

2690 Jamaica LLC

Unit/Mortgage

Faramarz Khalili, Fereydoun Khalili

Mortgage: $1,150,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$2,163,520 View More

Date

2015-06-18

Party A

2690 Jamaica LLC
27 Hickory Drive, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Fereydoun Khalili, Jahangir Rahmany

Amount

N/A

Date

2009-10-01

Party A

Faramarz Khalili
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Fereydoun Khalili

Event

Xfer From

Party B

Unit/Mortgage

Faramarz Khalili, Jahangir Rahmany

Amount

N/A

Date

2009-10-01

Party A

Fereydoun Khalili
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Faramarz Khalili

Event

Xfer From

Party B

Unit/Mortgage

Barbara Josephson, Steven M Josephson

Amount

N/A

Date

2004-12-03

Party A

Khemraj Boodhan
130-27 122nd Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$410,000 View More

Date

1989-07-10

Party A

Steven M Josephson
3 Gabriel Court, White Plains, NY

Other Parties: Barbara Josephson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-10

Party A

Barbara Josephson
3 Gabriel Court, White Plains, NY

Other Parties: Steven M Josephson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-28

Party A

Jonathan Eli 26 LLC
19 Carriage Road, Great Neck, NY

Event

Buys From

Party B

90-17 Jamaica Avenew LLC

Unit/Mortgage

Mortgage: $74,807

Spencer Savings Bank Sla , River City Drive Center 3 611 River Drive, Elmwood Park, NJ

Mortgage: $700,000

Spencer Savings Bank Sla , River City Drive Center 3 611 River Drive, Elmwood Park, NJ

Amount

$1,300,000 View More

Date

2017-09-28

Party A

90-17 Jamaica Avenew LLC
90-17 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

90-17 Jamaica Avenue LLC

Unit/Mortgage

Linda Schnitzer, Linda Singer

Mortgage: $720,000

Customers Bank , 99 Bridge Street, Phoenixville, PA

Amount

$1,200,000 View More

Date

2007-08-02

Party A

90-17 Jamaica Avenue LLC
86-03 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$725,000 View More

Date

1982-01-12

Party A

Pearl M Klein

Other Parties: Linda Schnitzer

Event

Xfer From

Party B

Unit/Mortgage

Edward F Kofler, John P Kofler, Louise K Stalzer

Amount

N/A

Date

1982-01-12

Party A

Pearl M Klein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-01-12

Party A

Linda Schnitzer

Other Parties: Pearl M Klein

Event

Xfer From

Party B

Pearl M Klein

Unit/Mortgage

Israel M Dolgin Holdings LLC

Amount

N/A

Date

1986-07-17

Party A

Shiow-Ching Lu
37-59 64th Street, Woodside, NY

Other Parties: Kwo-Yuan Lu

Event

Xfer From

Party B

Andrea Mabry

Unit/Mortgage

90-42 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1986-07-17

Party A

Kwo-Yuan Lu
37-59 64th Street, Woodside, NY

Other Parties: Shiow-Ching Lu

Event

Xfer From

Party B

Andrea Mabry

Unit/Mortgage

90-42 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1986-06-09

Party A

Andrea Mabry
192-2 1 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Lawrence Mabry

Unit/Mortgage

90-42 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2006-11-29

Party A

90-57 Sutphin Realty LLC
101 Richardson Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

90-57 Jamaica Avenue, Queens, NY

Mortgage: $8,800,000

Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas, New York, NY

Amount

$8,620,000

Date

2006-07-18

Party A

Israel M Dolgin Holdings LLC
101 Richardson Street, Brooklyn, NY

Event

Buys From

Party B

Israel M Dolgin Associates LLC

Unit/Mortgage

90-57 Jamaica Avenue, Queens, NY

Amount

$11,500,000

Date

1995-04-28

Party A

Cindy Dolgin
34 Bayside Terrace, Great Neck, NY

Other Parties: Margaret Dolgin

Event

Xfer From

Party B

Gail B Dolgin, Israel M Dolgin, Stuart M Dolgin

Unit/Mortgage

90-57 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1995-04-28

Party A

Margaret Dolgin
34 Bayside Terrace, Great Neck, NY

Other Parties: Cindy Dolgin

Event

Xfer From

Party B

Gail B Dolgin, Israel M Dolgin, Stuart M Dolgin

Unit/Mortgage

90-57 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1994-05-27

Party A

Cindy Dolgin
3 Jordan Dr, Great Neck, NY

Event

Xfer From

Party B

Neil A Dolgin

Unit/Mortgage

90-57 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1994-05-27

Party A

Margaret Dolgin
43 Pond Rd, Great Neck, NY

Event

Xfer From

Party B

Kalmon Dolgin

Unit/Mortgage

90-57 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-12-02

Party A

Sun Fai Enterprise LLC
149-22 15th Road, Whitestone, NY

Event

Buys From

Party B

2690 Jamaica LLC

Unit/Mortgage

Fereydoun Khalili, Jahanjir Rahmany

Mortgage: $1,150,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY
Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$2,163,520 View More

Date

2009-10-01

Party A

Faramarz Khalili
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Fereydoun Khalili

Event

Xfer From

Party B

Unit/Mortgage

Faramarz Khalili, Jahanjir Rahmany

Amount

N/A

Date

2009-10-01

Party A

Fereydoun Khalili
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Faramarz Khalili

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-23

Party A

Jahangir Rahmany
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Faramarz Khalili, Fereydoun Khalili

Event

Buys From

Party B

Khemraj Boodhan

Unit/Mortgage

Mortgage: $700,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$499,999 View More

Date

2005-08-23

Party A

Faramarz Khalili
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Fereydoun Khalili, Jahangir Rahmany

Event

Buys From

Party B

Khemraj Boodhan

Unit/Mortgage

Mortgage: $700,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$499,999 View More

Date

2005-08-23

Party A

Fereydoun Khalili
1126 Liberty Avenue, Brooklyn, NY

Other Parties: Faramarz Khalili, Jahangir Rahmany

Event

Buys From

Party B

Khemraj Boodhan

Unit/Mortgage

Barbara Josephson, Steven M Josephson

Mortgage: $700,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$499,999 View More

Date

2004-12-03

Party A

Khemraj Boodhan
90-11 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $287,000

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

Amount

$410,000 View More

Date

1989-07-10

Party A

Barbara Josephson
3 Gabriel Court, White Plains, NY

Other Parties: Steven M Josephson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-10

Party A

Steven M Josephson
3 Gabriel Court, White Plains, NY

Other Parties: Barbara Josephson

Event

Xfer From

Party B

Unit/Mortgage

Felix F Bello, Sonia M Bello

Amount

N/A

Date

2014-08-04

Party A

90-12 Jamaica Realty Inc
91-23 Eldert Lane, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

90-12 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2003-03-24

Party A

Felix F Bello
91-23 Eldert Lane, Woodhaven, NY

Other Parties: Sonia M Bello

Event

Buys From

Party B

Caroline Castignani

Unit/Mortgage

90-12 Jamaica Avenue, Queens, NY

Mortgage: $204,000

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

Amount

$295,000 View More

Date

2003-03-24

Party A

Sonia M Bello
91-23 Eldert Lane, Woodhaven, NY

Other Parties: Felix F Bello

Event

Buys From

Party B

Caroline Castignani

Unit/Mortgage

90-12 Jamaica Avenue, Queens, NY

Mortgage: $204,000

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

Amount

$295,000 View More

Date

2013-04-18

Party A

Yeong Bae Choi
90-07 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

75 Parsons Blvd LLC

Unit/Mortgage

Faramarz Khalili, Fereydoun Khalili

Amount

$910,000 View More

Date

2005-03-03

Party A

75 Parsons Blvd LLC
27 Hickory Drive, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-08

Party A

Fereydoun Khalili
1176 Liberty Avenue, Brooklyn, NY

Other Parties: Faramarz Khalili

Event

Buys From

Party B

Anna Fussteig

Unit/Mortgage

Mortgage: $270,000

Na Nara Bank , 138-02 Northern Boulevard, Flushing, NY

Amount

$430,000 View More

Date

2004-11-08

Party A

Faramarz Khalili
1176 Liberty Avenue, Brooklyn, NY

Other Parties: Fereydoun Khalili

Event

Buys From

Party B

Anna Fussteig

Unit/Mortgage

Mortgage: $270,000

Na Nara Bank , 138-02 Northern Boulevard, Flushing, NY

Amount

$430,000 View More

Date

2004-02-27

Party A

Anna Fussteig
7-15 162nd Street, Whitestone, NY

Event

Xfer From

Party B

Anna Exec Fussteig

Unit/Mortgage

Mitchell R Zavon, Richard S Zavon

Amount

N/A

Date

2006-04-21

Party A

Shu Yun Li
90-15 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Chiu Kao Li

Unit/Mortgage

90-15 Jamaica Avenue, Queens, NY

Mortgage: $431,250

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

Amount

$755,000 View More

Date

1983-01-12

Party A

Chiu Kao Li

Event

Xfer From

Party B

Unit/Mortgage

90-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2017-06-20

Party A

Anne Marie Rizzuto-Zaika
61-80-80 Street, Middle Village, NY

Event

Xfer From

Party B

Anne Marie Rizzuto-Zaika, Anthony G Rizzuto, Antonino And Rosalia Rizzuto Trust, Antonino Rizzuto, Rosalia Rizzuto

Unit/Mortgage

90-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1982-05-10

Party A

Antonino Rizzuto

Other Parties: Rosalia Rizzuto

Event

Xfer From

Party B

Joseph Polito, Josephine Polito

Unit/Mortgage

90-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1982-05-10

Party A

Rosalia Rizzuto

Other Parties: Antonino Rizzuto

Event

Xfer From

Party B

Joseph Polito, Josephine Polito

Unit/Mortgage

90-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2021-08-25

Party A

Arniotis Arniotis LLC
Attn: John Arniotis 161-11 86th Crescent, Jamaica, NY

Event

Xfer From

Party B

Andrew Arniotis, Bill Arniotis, Gus Arniotis, John Arniotis

Unit/Mortgage

90-19 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2012-03-22

Party A

90-01 Jamaica Avenue Realty LLC
C/o Jj Operating Corp 112 West 34th Street, Suite 2106, New York, NY

Event

Buys From

Party B

Sydell Userowitz

Unit/Mortgage

90-01 Jamaica Avenue, Queens, NY

Mortgage: $1,300,000

Signature Bank , 68 South Service Road, Melville, NY

Amount

$1,900,000 View More

Date

2009-04-30

Party A

Jgr Lewis LLC
97 Brook Court South, Manhasset Hills, NY

Event

Xfer From

Party B

Gertrude Lewis, Jeffrey Lewis, Julius Lewis Trust Fbo Gertrude Trust

Unit/Mortgage

Julius Lewis Deceased, Larry Lewis Deceased, Leslie N Silverman

Amount

N/A

Date

2008-11-17

Party A

Fba Gertrude Lewis
51 Acorn Ponds Drive, North Hills, NY

Other Parties: Gertrude Lewis, Jeffrey Lewis, Julius Lewis Trust

Event

Xfer From

Party B

Unit/Mortgage

Julius Lewis Deceased, Larry Lewis Deceased, Leslie N Silverman

Amount

N/A

Date

2008-11-17

Party A

Julius Lewis Trust
51 Acorn Ponds Drive, North Hills, NY

Other Parties: Fba Gertrude Lewis, Gertrude Lewis, Jeffrey Lewis

Event

Xfer From

Party B

Unit/Mortgage

Julius Lewis Deceased, Larry Lewis Deceased, Leslie N Silverman

Amount

N/A

Date

2008-11-17

Party A

Gertrude Lewis
51 Acorn Ponds Drive, North Hills, NY

Other Parties: Fba Gertrude Lewis, Jeffrey Lewis, Julius Lewis Trust

Event

Xfer From

Party B

Unit/Mortgage

Julius Lewis Deceased, Larry Lewis Deceased, Leslie N Silverman

Amount

N/A

Date

2008-11-17

Party A

Jeffrey Lewis
5 Clinton Lane, Harrison, NY

Other Parties: Fba Gertrude Lewis, Gertrude Lewis, Julius Lewis Trust

Event

Xfer From

Party B

Unit/Mortgage