New York Property Records Search: &nbsp;Samuel Kioumarss Hakim

Angel M Nieves, Gloria Cruz

Amount

$800,000 View More

Date

2022-09-02

Party A

Wilson G Cajilima
86-40 104th Street, Richmond Hill, NY

Other Parties: Ana L Patino Llivisupa

Event

Buys From

Party B

Unit/Mortgage

Amount

$800,000 View More

Date

2008-03-28

Party A

Angel M Nieves
86-40 104th Street, Richmond Hill, NY

Other Parties: Gloria Cruz

Event

Buys From

Party B

Carmen O Nieves

Unit/Mortgage

Angel M Nieves, Carmen O Nieves

Amount

$10 View More

Date

2008-03-28

Party A

Gloria Cruz
86-40 104th Street, Richmond Hill, NY

Other Parties: Angel M Nieves

Event

Buys From

Party B

Unit/Mortgage

Delphine Robertson, Randolph E Robertson

Amount

$10 View More

Date

2021-11-05

Party A

Abigail Smith
1134 East 81st Street, Brooklyn, NY

Other Parties: Jennifer John

Event

Buys From

Party B

Unit/Mortgage

1221 East 104th Street, Brooklyn, NY

Mortgage: $628,408

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2021-11-05

Party A

Jennifer John
1134 East 81st Street, Brooklyn, NY

Other Parties: Abigail Smith

Event

Buys From

Party B

Delphine Robertson, Randolph E Robertson

Unit/Mortgage

1221 East 104th Street, Brooklyn, NY

Mortgage: $628,408

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2021-12-10

Party A

Samiha Rahman
86-12 104th Street, Richmond Hill, NY

Event

Xfer From

Party B

Ganiur Rahman

Unit/Mortgage

86-12 104th Street, Queens, NY

Amount

N/A

Date

2016-01-29

Party A

Sau Wan Ho
86-02 104th Street, Richmond Hill, NY

Event

Xfer From

Party B

Lai Tung Ho 093014 Irrv Mrtl Tr, Michael Ho As Beneficiary, Sau Wan Ho As Trustee

Unit/Mortgage

86-02 104th Street, Queens, NY

Amount

N/A

Date

2015-09-03

Party A

Sau Wan Ho As Trustee
86-02 104th Street, Richmond Hill, NY

Other Parties: Lai Tung Ho 093014 Irrv Mrtl Tr

Event

Xfer From

Party B

2014 Lai Tung Ho Living Trust Dated September 30

Unit/Mortgage

86-02 104th Street, Queens, NY

Amount

N/A

Date

2015-09-03

Party A

Lai Tung Ho 093014 Irrv Mrtl Tr
86-02 104th Street, Richmond Hill, NY

Other Parties: Sau Wan Ho As Trustee

Event

Xfer From

Party B

2014 Lai Tung Ho Living Trust Dated September 30, Sau Wan Ho As Trustee

Unit/Mortgage

86-02 104th Street, Queens, NY

Amount

N/A

Date

2017-05-19

Party A

Wilmer I Ahumada
86-43 104th Street, Richmond Hill, NY

Event

Xfer From

Party B

Eduan Peredo, Wilmer I Ahumada

Unit/Mortgage

Edwin Vasconez, Monica Vasconez

Amount

N/A

Date

2015-11-16

Party A

Eduan Peredo
85-16 88th Street, Woodhaven, NY

Other Parties: Wilmer I Ahumada

Event

Buys From

Party B

Unit/Mortgage

Edwin Vasconez, Monica Vasconez

Mortgage: $528,500

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2015-11-16

Party A

Wilmer I Ahumada
85-16 88th Street, Woodhaven, NY

Other Parties: Eduan Peredo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $528,500

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2005-03-28

Party A

Monica Vasconez
104-29 116th Street, Richmon Hill, NY

Other Parties: Edwin Vasconez

Event

Buys From

Party B

Petra Ramsamooj

Unit/Mortgage

Amount

$654,000 View More

Date

2005-03-28

Party A

Edwin Vasconez
104-29 116th Street, Richmond Hill, NY

Other Parties: Monica Vasconez

Event

Buys From

Party B

Petra Ramsamooj

Unit/Mortgage

Joseph Carpenter, Kathleen O Carpenter

Amount

$654,000 View More

Date

2022-08-22

Party A

Jenet Burgos
86-42 104th Street, Richmond Hill, NY

Other Parties: Jeanette Burgos

Event

Xfer From

Party B

Celia Galloza

Unit/Mortgage

86-42 104th Street, Queens, NY

Amount

N/A

Date

2022-08-22

Party A

Jeanette Burgos
86-42 104th Street, Richmond Hill, NY

Other Parties: Jenet Burgos

Event

Xfer From

Party B

Celia Galloza

Unit/Mortgage

86-42 104th Street, Queens, NY

Amount

N/A

Date

2018-12-08

Party A

Angelina Maria Gomes
8626 104th St, Richmond Hill, NY

Event

Xfer From

Party B

Rowland Quiah

Unit/Mortgage

86-26 104th Street, Queens, NY

Amount

N/A

Date

2014-06-30

Party A

Rowland Quiah
86-26 104 Street, Richmond Hill, NY

Event

Xfer From

Party B

Mabel Gomes

Unit/Mortgage

86-26 104th Street, Queens, NY

Amount

N/A

Date

2019-09-26

Party A

Kilduff Trustee Rebecca
211 Crestwood Avenue, Yonkers, NY

Other Parties: Carpenter Family Trust Dtd 9262019

Event

Xfer From

Party B

Unit/Mortgage

86-09 104th Street, Queens, NY

Amount

N/A

Date

2019-09-26

Party A

Carpenter Family Trust Dtd 9262019
86-09 104th Street, Richmond Hill, NY

Other Parties: Kilduff Trustee Rebecca

Event

Xfer From

Party B

Joseph Carpenter, Kathleen O Carpenter

Unit/Mortgage

86-09 104th Street, Queens, NY

Amount

N/A

Date

2013-05-24

Party A

Uzma Shaikh
89-18 121st Street, Richmond Hill, NY

Other Parties: Imran Shaikh

Event

Buys From

Party B

Mary Ann Mastronardi Administrator, The Estate Of Claire Marguerite Plummer, The Estate Of Claire Plummer

Unit/Mortgage

86-16 104th Street, Queens, NY

Mortgage: $404,000

Mers , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$505,000 View More

Date

2013-05-24

Party A

Imran Shaikh
89-18 121st Street, Richmond Hill, NY

Other Parties: Uzma Shaikh

Event

Buys From

Party B

Mary Ann Mastronardi Administrator, The Estate Of Claire Marguerite Plummer, The Estate Of Claire Plummer

Unit/Mortgage

86-16 104th Street, Queens, NY

Mortgage: $404,000

Mers , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$505,000 View More

Date

2021-05-17

Party A

Johnny And Holowattie Dawah Irrevocable Trust
144-62 Charter Road Apt 27a, Jamaica, NY

Other Parties: Kamalawattie Baumet Trustee

Event

Xfer From

Party B

Holowattie Dawah, Johnny Dawah

Unit/Mortgage

Holowattie Dawah, Johnny Dawah

Amount

N/A

Date

2021-05-17

Party A

Kamalawattie Baumet Trustee
144-62 Charter Road Apt 27a, Jamaica, NY

Other Parties: Johnny And Holowattie Dawah Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-03

Party A

Holowattie Dawah
86-55 104th Street, Richmond Hill, NY

Other Parties: Johnny Dawah

Event

Xfer From

Party B

Meena Sharda Subhan

Unit/Mortgage

Amount

N/A

Date

2017-07-03

Party A

Johnny Dawah
86-55 104th Street, Richmond Hill, NY

Other Parties: Holowattie Dawah

Event

Xfer From

Party B

Meena Sharda Subhan

Unit/Mortgage

Annette Montera, Maria Mancuso

Amount

N/A

Date

2019-08-12

Party A

Edwin T Buenaventura
86-48 104th Street, Richmond Hill, NY

Event

Xfer From

Party B

Edwin Buenventura

Unit/Mortgage

86-48 104th Street, Queens, NY

Mortgage: $507,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2016-06-29

Party A

Roberto Agulo
86-20 104th Street, Richmond Hill, NY

Other Parties: Celina S Agulo

Event

Xfer From

Party B

Celina S Agulo

Unit/Mortgage

86-20 104th Street, Queens, NY

Mortgage: $938,250

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $938,250

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

Amount

N/A

Date

2016-06-29

Party A

Celina S Agulo
86-20 104th Street, Richmond Hill, NY

Other Parties: Roberto Agulo

Event

Xfer From

Party B

Roberto Agulo

Unit/Mortgage

86-20 104th Street, Queens, NY

Mortgage: $938,250

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $938,250

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

Amount

N/A

Date

2008-09-12

Party A

Paul Iovino
86-15 104th Street, Richmond Hill, NY

Other Parties: Olga Iovino

Event

Xfer From

Party B

Olga Iovino

Unit/Mortgage

86-15 104th Street, Queens, NY

Amount

N/A

Date

2008-09-12

Party A

Olga Iovino
86-15 104th Street, Richmond Hill, NY

Other Parties: Paul Iovino

Event

Xfer From

Party B

Unit/Mortgage

86-15 104th Street, Queens, NY

Amount

N/A

Date

2008-04-01

Party A

Olga Iovino
87-29 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

86-15 104th Street, Queens, NY

Amount

$580,000 View More

Date

2019-06-11

Party A

12 West 104 Street Owner LLC
152 West 57th Street, 17th Floor, New York, NY

Event

Buys From

Party B

Gardens 104 LLC

Unit/Mortgage

12 West 104th Street Realty Co LLC

Mortgage: $20,385

Pcsb Bank , 2651 Strang Boulevard, Suite 100, Yorktown Heights, NY

Mortgage: $4,000,000

Pcsb Bank , 2651 Strang Boulevard, Suite 100, Yorktown Heights, NY

Amount

$8,100,000 View More

Date

2012-02-29

Party A

Gardens 104 LLC
C/o Aks Property Management 2175 Hudson Terrace, Fort Lee, NJ

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,500,000

Na Jpmorgan Chase Bank , 3929 West John Carpenter Freeway, Irving, TX

Amount

$3,700,000 View More

Date

1986-04-28

Party A

Philip Tener
258 West 17th Street, Ny, NY

Event

Xfer From

Party B

Jokon Co

Unit/Mortgage

Amount

N/A

Date

1986-04-28

Party A

12 W Rlty Co
Philip Tener 258 West 17th Street, Ny, NY

Event

Xfer From

Party B

Philip Tener

Unit/Mortgage

Amount

N/A

Date

1982-12-09

Party A

Jokon Co

Event

Xfer From

Party B

12 W 104th Street Co

Unit/Mortgage

Amount

N/A

Date

1982-09-28

Party A

12 W 104th St Company

Event

Xfer From

Party B

Don Lebowitz

Unit/Mortgage

Estate Of Vita Giorgi, Marie A Bolton Administrator

Amount

N/A

Date

2020-12-28

Party A

Eva Nautiyal
159 East 104th Street, Apt 1 & 2, New York, NY

Other Parties: Krishna Persaud

Event

Buys From

Party B

Unit/Mortgage

159 East 104th Street, Manhattan, NY
Unit 12

No Mortgage Data For Co-op Purchase

Amount

$900,000 View More

Date

2020-12-28

Party A

Krishna Persaud
159 East 104th Street, Apt 1 & 2, New York, NY

Other Parties: Eva Nautiyal

Event

Buys From

Party B

Estate Of Vita Giorgi, Marie A Bolton Administrator

Unit/Mortgage

159 East 104th Street, Manhattan, NY
Unit 12

No Mortgage Data For Co-op Purchase

Amount

$900,000 View More

Date

2019-12-21

Party A

Rowland Quiah
8626 104th Street, Richmond Hill, NY

Event

Xfer From

Party B

Angelina M Gomes

Unit/Mortgage

8626 104th Street, Queens, NY

Amount

N/A

Date

2014-09-30

Party A

Lai Tung Ho
8602 104th Street, Richmond Hill, NY

Other Parties: Lai Tung Ho Living Trust, Sau Wan Ho

Event

Xfer From

Party B

Unit/Mortgage

8602 104th Street, Queens, NY

Amount

N/A

Date

2014-09-30

Party A

Sau Wan Ho
8602 104th Street, Richmond Hill, NY

Other Parties: Lai Tung Ho, Lai Tung Ho Living Trust

Event

Xfer From

Party B

Lai Tung Ho

Unit/Mortgage

8602 104th Street, Queens, NY

Amount

N/A

Date

2014-09-30

Party A

Lai Tung Ho Living Trust
8602 104th Street, Richmond Hill, NY

Other Parties: Lai Tung Ho, Sau Wan Ho

Event

Xfer From

Party B

Lai Tung Ho

Unit/Mortgage

8602 104th Street, Queens, NY

Amount

N/A

Date

1924-09-30

Party A

Great Eastern Waterfront Corporation
41 Park Row, New York, NY

Event

Xfer From

Party B

George G Vanderveer

Unit/Mortgage

Abraham Lwt Lott, Gertrude B Exec Lott

Amount

N/A

Date

1923-12-12

Party A

Great Eastern Waterfront Corporation
41 Park Row, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Kate V Reynaud, Kate V Waffl

Amount

N/A

Date

1923-12-12

Party A

City Of New York
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Eleanorc Vanderveer, John R Vanderveer

Amount

N/A

Date

1923-12-08

Party A

Great Eastern Waterfront Corporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Charles Vw Cortelyou, Lily B Cortelyou

Amount

N/A

Date

1916-08-14

Party A

Tidewater Investingcorporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-08-06

Party A

Tidewater Investingcorporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Charlotte E Willing

Unit/Mortgage

Amount

N/A

Date

1924-09-30

Party A

Great Eastern Waterfront Corporation
41 Park Row, New York, NY

Event

Xfer From

Party B

George G Vanderveer

Unit/Mortgage

Abraham Lwt Lott, Gertrude B Exec Lott

Amount

N/A

Date

1923-12-12

Party A

Great Eastern Waterfront Corporation
41 Park Row, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Eleanorc Vanderveer, John R Vanderveer

Amount

N/A

Date

1923-12-08

Party A

Great Eastern Waterfront Corporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Charles Vw Cortelyou, Lily B Cortelyou

Amount

N/A

Date

1916-08-14

Party A

Tidewater Investingcorporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-08-06

Party A

Tidewater Investingcorporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Charlotte E Willing

Unit/Mortgage

Amount

N/A

Date

1924-09-30

Party A

Great Eastern Waterfront Corporation
41 Park Row, New York, NY

Event

Xfer From

Party B

George G Vanderveer

Unit/Mortgage

Abraham Lwt Lott, Gertrude B Exec Lott

Amount

N/A

Date

1923-12-12

Party A

Great Eastern Waterfront Corporation
41 Park Row, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Kate V Reynaud, Kate V Waffl

Amount

N/A

Date

1923-12-12

Party A

City Of New York
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Eleanorc Vanderveer, John R Vanderveer

Amount

N/A

Date

1923-12-08

Party A

Great Eastern Waterfront Corporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Charles Vw Cortelyou, Lily B Cortelyou

Amount

N/A

Date

1916-08-14

Party A

Tidewater Investingcorporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-08-06

Party A

Tidewater Investingcorporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Charlotte E Willing

Unit/Mortgage

Amount

N/A

Date

1916-07-15

Party A

Tidewater Investingcorporation
41 Park Row, New York, NY

Event

Xfer From

Party B

Mary V Green

Unit/Mortgage