NYC Property Records Search: &nbsp;Shuck G Li

Mortgage: $500,000

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

Amount

$682,500 View More

Date

2008-03-28

Party A

Sayaf Mafaz Deen Macuff
204-19 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Mayonedeen Macuff

Unit/Mortgage

Alejandro Sosa, Alida Sosa

Amount

N/A

Date

1986-10-02

Party A

Gowra Persaud
465 Ocean Avenue, East Rockaway, NY

Other Parties: Permasar Persaud

Event

Xfer From

Party B

Unit/Mortgage

Alejandro Sosa, Alida Sosa

Amount

N/A

Date

1986-10-02

Party A

Permasar Persaud
465 Ocean Avenue, East Rockaway, NY

Other Parties: Gowra Persaud

Event

Xfer From

Party B

Unit/Mortgage

Referee Walter R Marklein

Amount

N/A

Date

2015-10-22

Party A

37-15 12th Street LLC
37-15 12th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

204-08 Jamaica Avenue, Queens, NY

Amount

$1,020,000 View More

Date

2005-10-27

Party A

Harrypaul J Baldeo
168-43 104th Avenue, Jamaica, NY

Event

Buys From

Party B

Mohindra Doobay, Padmoutie Doobay

Unit/Mortgage

204-08 Jamaica Avenue, Queens, NY

Mortgage: $100,000

Mohindra Doobay , 204-08 Jamaica Avenue, Hollis, NY
Padmoutie Doobay , 204-08 Jamaica Avenue, Hollis, NY

Mortgage: $725,000

Interbay Funding LLC , 89 Forbes Boulevard Ste 1000, Mansfield, MA

Amount

$1,100,000 View More

Date

1982-12-14

Party A

Joseph Misso

Event

Xfer From

Party B

Samuel Woursell Inc

Unit/Mortgage

204-08 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2017-12-21

Party A

Jamaicaena LLC
C/o Ted Mozes Pllc, 16 Gladwyne Court, Spring Valley, NY

Event

Buys From

Party B

Dominic A Villoni Esq As Referee

Unit/Mortgage

196-19 Jamaica Avenue, Queens, NY

Mortgage: $4,500,000

Ef Edgewood Sbc 2016-1 LLC , 132 Old Post Road, South Port, CT
Ef Edgewood Sbc 2016-1 LLC , 132 Old Post Road, South Port, CT

Amount

$591,429 View More

Date

1993-08-03

Party A

Arthur Orlowski
964 Putnam Ave, Merrick, NY

Other Parties: Joseph Quatela

Event

Xfer From

Party B

Den Realty Co

Unit/Mortgage

196-19 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1993-08-03

Party A

Joseph Quatela
151-6 3 25 Ave, Whitestone, NY

Other Parties: Arthur Orlowski

Event

Xfer From

Party B

Den Realty Co

Unit/Mortgage

196-19 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2007-01-24

Party A

Laura Jean Pierre-Jerome
100-14 200 Street, Hollis, NY

Event

Xfer From

Party B

Esther Pierre, Evane Pierre, Felix Naissant, Ghislaine Pierre, Samuel Pierre

Unit/Mortgage

197-19 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2021-10-01

Party A

Jasmine Harry LLC
137 Greenway E, New Hyde Park, NY

Event

Buys From

Party B

190-24 Jamaica Ave LLC

Unit/Mortgage

190-24 Jamaica Avenue, Queens, NY

Amount

$800,000 View More

Date

2017-06-19

Party A

Deh-Jung Deborah Wang
136-75 37th Ave 7g, Flushing, NY

Event

Buys From

Party B

Rainbow 770 Corp

Unit/Mortgage

197-11 Jamaica Avenue, Queens, NY

Amount

$560,000 View More

Date

2021-04-30

Party A

Kbm Jamaica Realty LLC
10 Powerhouse Road, Roslyn Heights, NY

Event

Buys From

Party B

D R Of Queens LLC

Unit/Mortgage

Amount

$1,000,000 View More

Date

2007-09-28

Party A

Dr Of Queens LLC
204-22 Jamaica Avenue, Hollis, NY

Event

Buys From

Party B

Mark Four Realty Corp

Unit/Mortgage

Mortgage: $320,000

Na Jpmorgan Chase Bank , 1985 Marcus Avenue Entry Level, New Hyde Park, NY

Amount

$400,000 View More

Date

1983-04-25

Party A

Gerard Cyriaque

Event

Xfer From

Party B

Marilyn Breitfeller

Unit/Mortgage

Amount

N/A

Date

1982-08-09

Party A

Marilyn Breitfeller

Event

Xfer From

Party B

Breitfeller Sales Inc

Unit/Mortgage

George H Jr Buckley, June Buckley

Amount

N/A

Date

2005-06-29

Party A

Rahat A Choudry
570 Ridge Road, Elmont, NY

Event

Buys From

Party B

Clifton Joyner

Unit/Mortgage

204-09 Jamaica Avenue, Queens, NY

Mortgage: $386,250

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

Amount

$700,000 View More

Date

1984-08-02

Party A

Clifton A Joyner

Other Parties: Catherine Joyner

Event

Xfer From

Party B

Unit/Mortgage

204-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1984-08-02

Party A

Catherine Joyner

Other Parties: Clifton A Joyner

Event

Xfer From

Party B

George H Jr Buckley, June Buckley

Unit/Mortgage

204-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2007-08-13

Party A

Safeguard Hollis LLC
105 Maxess Road Suite 125, Melville, NY

Event

Buys From

Party B

Allied Bolt Inc

Unit/Mortgage

Amount

$3,745,000 View More

Date

2007-03-06

Party A

Allied Bolt Inc
94-31 204th Street, Hollis, NY

Event

Buys From

Party B

Jamaica Auto Service Inc

Unit/Mortgage

Amount

$900,000 View More

Date

1985-07-08

Party A

Jamaica Auto Serv Inc
204 02 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Charles Levine

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Charles Levine
116 Atlantic Place, Hauppauge, NY

Event

Xfer From

Party B

Charleston Auto Sales

Unit/Mortgage

Amount

N/A

Date

2007-08-13

Party A

Safeguard Hollis LLC
105 Maxess Road Suite 125, Melville, NY

Event

Buys From

Party B

Allied Bolt Inc

Unit/Mortgage

Amount

$3,745,000 View More

Date

2007-03-06

Party A

Allied Bolt Inc
94-31 204th Street, Hollis, NY

Event

Buys From

Party B

Jamaica Auto Service Inc

Unit/Mortgage

Amount

$900,000 View More

Date

1985-07-08

Party A

Jamaica Auto Serv Inc
204 02 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Charles Levine

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Charles Levine
116 Atlantic Place, Hauppauge, NY

Event

Xfer From

Party B

Charleston Auto Sales

Unit/Mortgage

Christinaj Martello, Joseph P Martello

Amount

N/A

Date

1987-10-23

Party A

Mozell Harley
117-1 9 170 Street, Stalbans, NY

Other Parties: Mckinley Harley

Event

Xfer From

Party B

Ronald C Mcmillian

Unit/Mortgage

204-07 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1987-10-23

Party A

Mckinley Harley
117-1 9 170 Street, Stalbans, NY

Other Parties: Mozell Harley

Event

Xfer From

Party B

Ronald C Mcmillian

Unit/Mortgage

204-07 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1985-03-15

Party A

Ronald C Mc Millian

Event

Xfer From

Party B

Unit/Mortgage

204-07 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2019-03-05

Party A

Pristen Investors LLC
144-80 Sanford Avenue, #5m, Flushing, NY

Event

Buys From

Party B

Peter Gomes

Unit/Mortgage

204-05 Jamaica Avenue, Queens, NY

Amount

$535,000 View More

Date

2013-10-08

Party A

Peter G Gomes
34 Michael F Street, Locust Valley, NY

Event

Xfer From

Party B

Gillian Gopaul, Peter G Gomes, Reanna Deo, Terrance Gopaul

Unit/Mortgage

204-05 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1985-03-15

Party A

Ronald C Mc Millian

Event

Xfer From

Party B

Christinaj Martello, Joseph P Martello

Unit/Mortgage

204-05 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2004-03-23

Party A

Nazam Khan
118-16 111th Avenue, S Ozone Park, NY

Event

Buys From

Party B

Belgica Consuegra

Unit/Mortgage

Aldwin Toppin, Martin Toppin

Mortgage: $305,000

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY

Amount

$435,000 View More

Date

1988-05-02

Party A

Lowel Consuegra
89-77 210th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-09

Party A

Aldwin Toppin

Other Parties: Martin Toppin

Event

Xfer From

Party B

Taylor Guerrier

Unit/Mortgage

Amount

N/A

Date

1985-04-09

Party A

Martin Toppin

Other Parties: Aldwin Toppin

Event

Xfer From

Party B

Taylor Guerrier

Unit/Mortgage

Amount

N/A

Date

2023-10-27

Party A

204-01 Jamaica Avenue LLC
204-01 Jamaica Avenue, Queens, NY

Event

Xfer From

Party B

Steve R Rodriguez

Unit/Mortgage

Amount

N/A

Date

2018-06-21

Party A

Steve Rafael Rodriguez
88-36 198th Street, Hollis, NY

Event

Xfer From

Party B

Mauricio Rodriguez

Unit/Mortgage

Amount

N/A

Date

2005-11-02

Party A

Mauricio Rodriguez
204-01 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Steven Garib

Unit/Mortgage

Amount

N/A

Date

2004-12-08

Party A

Steven Garib
200 West 26th Street, New York, NY

Other Parties: Mauricio Rodriguez

Event

Buys From

Party B

Mandy Mahadeo

Unit/Mortgage

Mortgage: $374,250

Delta Funding Corp , 1000 Woodbury Road Po Box 9009, Woodbury, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$499,000 View More

Date

2004-12-08

Party A

Mauricio Rodriguez
200 West 26th Street, New York, NY

Other Parties: Steven Garib

Event

Buys From

Party B

Mandy Mahadeo

Unit/Mortgage

Mortgage: $374,250

Delta Funding Corp , 1000 Woodbury Road Po Box 9009, Woodbury, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$499,000 View More

Date

1983-04-26

Party A

Robert H Spenelli

Event

Xfer From

Party B

Nicholas Spenelli

Unit/Mortgage

Abbas Abuwala, Rehana Abuwala

Amount

N/A

Date

2006-02-07

Party A

Aarm LLC
204-13 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

204-13 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1988-09-15

Party A

Hossein Ali Mozaffari
137-1 0 Franklyn Ave, Flushing, NY

Other Parties: Azam Mozaffari

Event

Xfer From

Party B

John Cadmin Di Cocco

Unit/Mortgage

204-13 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1988-09-15

Party A

Azam Mozaffari
137-1 0 Franklyn Ave, Flushing, NY

Other Parties: Hossein Ali Mozaffari

Event

Xfer From

Party B

John Cadmin Di Cocco

Unit/Mortgage

204-13 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2016-12-20

Party A

Mpam Consulting LLC
155 Maple Court, Roslyn, NY

Event

Buys From

Party B

204-21 Jamaica Ave LLC

Unit/Mortgage

Andrew J Szczerba As Trustees Of The Andrew And B, Barbara Szczerba, Kelly A Szczerba As Trustees Of The Andrew And B, Mary Szczerba, Stanley Szczerba

Mortgage: $600,000

Sharestates Investments LLC Series Bc2016-00517 , 11 Middle Neck Road Suite 400a, Great Neck, NY

Amount

$655,000 View More

Date

2016-03-22

Party A

204-21 Jamaica Ave LLC
30 Piper Court, West Islip, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$375,000 View More

Date

2005-09-20

Party A

Andrew Szczerba
2717 Concord Drive, East Meadow, NY

Other Parties: Barbara Szczerba, Mary Szczerba, Stanley Szczerba

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2005-09-20

Party A

Barbara Szczerba
2717 Concord Drive, East Meadow, NY

Other Parties: Andrew Szczerba, Mary Szczerba, Stanley Szczerba

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2005-09-20

Party A

Mary Szczerba
80 Intervale, Rockville Centre, NY

Other Parties: Andrew Szczerba, Barbara Szczerba, Stanley Szczerba

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2005-09-20

Party A

Stanley Szczerba
80 Intervale, Rockville Centre, NY

Other Parties: Andrew Szczerba, Barbara Szczerba, Mary Szczerba

Event

Buys From

Party B

Unit/Mortgage

Jsr Realty Co Dba, Ralph J Potente, Saverio P Potente

Amount

$250,000 View More

Date

2023-01-12

Party A

20426 Jamaica LLC
20 Max Avenue, Hicksville, NY

Event

Xfer From

Party B

Ralph J Potente

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-07-19

Party A

Ralph J Potente
4 Nicols Court, Muttontown, NY

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-07-11

Party A

Jsr Realty Co Dba
114 Woodbury Rd, Hicksville, NY

Other Parties: Ralph J Potente, Saverio P Potente

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-07-11

Party A

Ralph J Potente
114 Woodbury Rd, Hicksville, NY

Other Parties: Jsr Realty Co Dba, Saverio P Potente

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-07-11

Party A

Saverio P Potente
114 Woodbury Rd, Hicksville, NY

Other Parties: Jsr Realty Co Dba, Ralph J Potente

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-01-25

Party A

Jsr Realty Cp
114 Woodbury Rd, Hicksville, NY

Other Parties: Ralph J Potente, Saverio P Potente

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-01-25

Party A

Ralph J Potente
114 Woodbury Rd, Hicksville, NY

Other Parties: Jsr Realty Cp, Saverio P Potente

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1990-01-25

Party A

Saverio P Potente
27 Summit St, Hicksville, NY

Other Parties: Jsr Realty Cp, Ralph J Potente

Event

Xfer From

Party B

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1989-05-09

Party A

Saverio P Potente
114 Woodbury Road, Hicksville, NY

Event

Xfer From

Party B

Mary Exof Potente

Unit/Mortgage

204-26 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1993-08-20

Party A

Sewram Ramnarain
101-6 0 132nd Street, Richmond Hill, NY

Other Parties: Chabindranauth Gopaul, Narotan Ramnaraine

Event

Xfer From

Party B

Blake And Lowery

Unit/Mortgage

Amount

N/A

Date

1993-08-20

Party A

Chabindranauth Gopaul
101-6 0 132nd Street, Richmond Hill, NY

Other Parties: Narotan Ramnaraine, Sewram Ramnarain

Event

Xfer From

Party B

Blake And Lowery

Unit/Mortgage

Amount

N/A

Date

1993-08-20

Party A

Narotan Ramnaraine
101-6 0 132nd Street, Richmond Hill, NY

Other Parties: Chabindranauth Gopaul, Sewram Ramnarain

Event

Xfer From

Party B

Blake And Lowery

Unit/Mortgage

Amount

N/A

Date

1985-01-29

Party A

Blake Lowery

Event

Xfer From

Party B

Blake Lowery Blum

Unit/Mortgage

Amount

N/A

Date

2017-11-27

Party A

Nova Trading Inc
65 Broadway #712, New York, NY

Event

Xfer From

Party B

Rubi Akter

Unit/Mortgage

Amount

N/A

Date

2008-12-11

Party A

Ruby Akter
463 Crescent Street, Brooklyn, NY

Event

Buys From

Party B

Et Management Inc

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $479,900

Mers , 3300 Sw 34th Avenue Suite101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite101, Ocala, FL

Amount

$600,000 View More

Date

2008-10-17

Party A

Et Management Inc
205-06 48th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Stephanie L Zaro Esq As Referee

Amount

$260,000 View More

Date

2007-11-09

Party A

In Trust For Deutsche Bank National Trust Company
3 Ada Avenue, Irvine, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$511,965 View More

Date

2005-03-31

Party A

Harri J Amani
48-36 41 Street, Sunnyside, NY

Event

Buys From

Party B

Pamela K Mooneram

Unit/Mortgage

Mortgage: $396,000

Fairmont Funding Ltd , 39 West 37th Street, New York, NY
Fairmont Funding Ltd , 39 West 37th Street, New York, NY

Mortgage: $74,250

Fairmont Funding Ltd , 39 West 37th Street, New York, NY
Fairmont Funding Ltd , 39 West 37th Street, New York, NY

Amount

$495,000 View More

Date

2004-10-29

Party A

Pamela K Mooneram
76-14 85th Drive, Woodhaven, NY

Event

Xfer From

Party B

Mercedes Castro

Unit/Mortgage

Amount

N/A

Date

2004-01-20

Party A

Mercedes Castro
105-04 Jamaica Avenue, 2b, Richmond Hill, NY

Event

Buys From

Party B

Shree Jagopat

Unit/Mortgage

Mortgage: $365,000

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

Amount

$385,000 View More

Date

1984-04-25

Party A

Poshan Singh

Event

Xfer From

Party B

Albert Jsr Cirignano

Unit/Mortgage