New York Property Records Search: &nbsp;Trilby Whitcomb

Amarjeet Singh, Ghanshyam K Patel

Mortgage: $700,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-05-04

Party A

Pramodkumar Patel
3729 69th Street, Woodside, NY

Other Parties: Himanshu Patel, Tejalben H Patel

Event

Xfer From

Party B

Unit/Mortgage

Amarjeet Singh, Ghanshyam K Patel, Pramodkumar Patel

Mortgage: $700,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-05-04

Party A

Tejalben H Patel
3729 69th Street, Woodside, NY

Other Parties: Himanshu Patel, Pramodkumar Patel

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $700,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-05-20

Party A

Ghanshyam K Patel
37-29 69th Street, Woodside, NY

Other Parties: Amarjeet Singh, Pramodkumar Patel

Event

Xfer From

Party B

Amarjeet Singh

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Pramodkumar Patel
37-29 69th Street, Woodside, NY

Other Parties: Amarjeet Singh, Ghanshyam K Patel

Event

Xfer From

Party B

Amarjeet Singh

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Amarjeet Singh
45-37 Robinson Street, Flushing, NY

Other Parties: Ghanshyam K Patel, Pramodkumar Patel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-29

Party A

Amarjeet Singh
45-37 Robinson Street, Flushing, NY

Event

Buys From

Party B

Kirit Purohit

Unit/Mortgage

Dana Brennan, Nka Dana Kane

Mortgage: $151,100

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

Mortgage: $417,000

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

Amount

$598,900 View More

Date

2018-09-19

Party A

Tashi Dolma
43-13 Judge Street, Elmhurst, NY

Event

Buys From

Party B

Erika Bustos

Unit/Mortgage

37-07 69th Street, Queens, NY

Mortgage: $555,000

Mers , 1901 E Voorhees Street Suitec, Danville, IL

Amount

$740,000 View More

Date

2013-01-11

Party A

Erika Bustos
37-07 69 Street, Woodside, NY

Event

Xfer From

Party B

Paulina Papendorf

Unit/Mortgage

37-07 69th Street, Queens, NY

Amount

N/A

Date

2020-04-29

Party A

Christopher Kane
1459 East 69th Street, Brooklyn, NY

Other Parties: Dana Kane

Event

Xfer From

Party B

Unit/Mortgage

1459 East 69th Street, Brooklyn, NY

Mortgage: $334,400

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

N/A

Date

2020-04-29

Party A

Dana Kane
1459 East 69th Street, Brooklyn, NY

Other Parties: Christopher Kane

Event

Xfer From

Party B

Christopher Kane, Dana Brennan, Nka Dana Kane

Unit/Mortgage

1459 East 69th Street, Brooklyn, NY

Mortgage: $334,400

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

N/A

Date

2015-01-21

Party A

Zhanna Dumorne
1422 East 69th Street, Brooklyn, NY

Other Parties: Lioubov Balyka

Event

Buys From

Party B

Edward Balyka, Lioubov Balyka, Zhanna Shevnina

Unit/Mortgage

1422 East 69th Street, Brooklyn, NY

Mortgage: $411,000

Kinecta Federal Credit Union , 1440 Rosecrans Ave, Manhattan Beach, CA
Mers , 1901 E Voorhees Street, Danville, IL

Amount

$411,000 View More

Date

2015-01-21

Party A

Lioubov Balyka
1422 East 69th Street, Brooklyn, NY

Other Parties: Zhanna Dumorne

Event

Buys From

Party B

Edward Balyka, Zhanna Dumorne, Zhanna Shevnina

Unit/Mortgage

1422 East 69th Street, Brooklyn, NY

Mortgage: $411,000

Kinecta Federal Credit Union , 1440 Rosecrans Ave, Manhattan Beach, CA
Mers , 1901 E Voorhees Street, Danville, IL

Amount

$411,000 View More

Date

2015-07-15

Party A

Thomas Shiah
169 East 69th Street, Unit 14a, New York, NY

Other Parties: Patricia Shiah

Event

Buys From

Party B

David B Ludwig, Rochelle F Ludwig

Unit/Mortgage

169 East 69th Street, Manhattan, NY
Unit 14A

No Mortgage Data For Co-op Purchase

Amount

$2,450,000 View More

Date

2015-07-15

Party A

Patricia Shiah
169 East 69th Street, Unit 14a, New York, NY

Other Parties: Thomas Shiah

Event

Buys From

Party B

David B Ludwig, Rochelle F Ludwig

Unit/Mortgage

169 East 69th Street, Manhattan, NY
Unit 14A

No Mortgage Data For Co-op Purchase

Amount

$2,450,000 View More

Date

2015-07-22

Party A

Joan Grasso
250 East 39th Street, Unit 7e, New York, NY

Event

Buys From

Party B

Brad Horowitz

Unit/Mortgage

301 East 69th Street, Manhattan, NY
Unit 14K

No Mortgage Data For Co-op Purchase

Amount

$635,000 View More

Date

2023-06-26

Party A

Julie Ferenc Trustee
37-27 69th Street, Woodside, NY

Other Parties: Ann Marie Etkind Trustee, The Ann Frances Agnes Cunningham 2023 Irr Trust

Event

Xfer From

Party B

Ann F Cunningham

Unit/Mortgage

37-27 69th Street, Queens, NY

Amount

N/A

Date

2023-06-26

Party A

The Ann Frances Agnes Cunningham 2023 Irr Trust
37-27 69th Street, Woodside, NY

Other Parties: Ann Marie Etkind Trustee, Julie Ferenc Trustee

Event

Xfer From

Party B

Ann F Cunningham

Unit/Mortgage

37-27 69th Street, Queens, NY

Amount

N/A

Date

2023-06-26

Party A

Ann Marie Etkind Trustee
37-27 69th Street, Woodside, NY

Other Parties: Julie Ferenc Trustee, The Ann Frances Agnes Cunningham 2023 Irr Trust

Event

Xfer From

Party B

Ann F Cunningham

Unit/Mortgage

37-27 69th Street, Queens, NY

Amount

N/A

Date

2012-10-22

Party A

Mohamad A Hakim
37-13 69th Street, Woodside, NY

Event

Xfer From

Party B

Mohammad Ilias

Unit/Mortgage

Citi Propery Holdings Inc

Mortgage: $4,048

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

Mortgage: $323,336

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

Amount

N/A

Date

2011-04-22

Party A

Mohammad Ilias
36-06 30th Street Apartment D12, Astoria, NY

Other Parties: Mohamad A Hakim

Event

Buys From

Party B

Unit/Mortgage

Citi Propery Holdings Inc

Mortgage: $331,785

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

Amount

$350,000 View More

Date

2011-04-22

Party A

Mohamad A Hakim
36-06 30th Street Apt 12, Astoria, NY

Other Parties: Mohammad Ilias

Event

Buys From

Party B

Unit/Mortgage

Austin I Idehen Esq Referee

Mortgage: $331,785

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

Amount

$350,000 View More

Date

2009-10-02

Party A

Liquidation Properties Inc
388 Greenwich Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Ines Montes-Leal, Nicolas Montes

Amount

$639,520 View More

Date

2005-01-31

Party A

Rebeka Yasmin
37-13 69th Street, Woodside, NY

Other Parties: Nasima Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Ines Montes-Leal, Nicolas Montes

Mortgage: $400,000

Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY

Mortgage: $100,000

Mers , G 4318 Miller Road, Flint, MI

Amount

$500,000 View More

Date

2005-01-31

Party A

Nasima Chowdhury
37-13 69th Street, Woodside, NY

Other Parties: Rebeka Yasmin

Event

Buys From

Party B

Unit/Mortgage

Ie Khoen Koo, Lie Sia Han

Mortgage: $400,000

Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY

Mortgage: $100,000

Mers , G 4318 Miller Road, Flint, MI

Amount

$500,000 View More

Date

2017-09-30

Party A

Lie Sia Han
37-15 69th Street, Woodside, NY

Other Parties: Joseph Koo, Yenita Koswara

Event

Xfer From

Party B

Ie Khoen Koo, Joseph Koo

Unit/Mortgage

37-15 69th Street, Queens, NY

Amount

N/A

Date

2017-09-30

Party A

Joseph Koo
37-15 69th Street, Woodside, NY

Other Parties: Lie Sia Han, Yenita Koswara

Event

Xfer From

Party B

Unit/Mortgage

37-15 69th Street, Queens, NY

Amount

N/A

Date

2017-09-30

Party A

Yenita Koswara
37-15 69th Street, Woodside, NY

Other Parties: Joseph Koo, Lie Sia Han

Event

Xfer From

Party B

Ie Khoen Koo, Joseph Koo, Lie Sia Han

Unit/Mortgage

37-15 69th Street, Queens, NY

Amount

N/A

Date

2022-10-10

Party A

Sarwat Shejuti
37-12 69th Street, Woodside, NY

Other Parties: Tasnim S Ahmed

Event

Buys From

Party B

Samia P Karim

Unit/Mortgage

37-12 69th Street, Queens, NY

Amount

$10 View More

Date

2022-10-10

Party A

Tasnim S Ahmed
37-12 69th Street, Woodside, NY

Other Parties: Sarwat Shejuti

Event

Buys From

Party B

Samia P Karim

Unit/Mortgage

37-12 69th Street, Queens, NY

Amount

$10 View More

Date

2013-01-22

Party A

Arsenia Del Rosario Moran
37-21 69th Street, Woodside, NY

Other Parties: Jose Adalberto Moran

Event

Buys From

Party B

Kam Ping Wong

Unit/Mortgage

37-21 69th Street, Queens, NY

Mortgage: $356,000

Us Mortgage Corporation , 201 Old Country Road, #140, Melville, NY

Amount

$445,000 View More

Date

2013-01-22

Party A

Jose Adalberto Moran
37-21 69th Street, Woodside, NY

Other Parties: Arsenia Del Rosario Moran

Event

Buys From

Party B

Kam Ping Wong

Unit/Mortgage

37-21 69th Street, Queens, NY

Mortgage: $356,000

Us Mortgage Corporation , 201 Old Country Road, #140, Melville, NY

Amount

$445,000 View More

Date

2005-05-19

Party A

Javier Algredo
42-15 Ketchum Street, Elmhurst, NY

Other Parties: Lorena Algredo

Event

Buys From

Party B

Li Qiang Chen, Liu-Xiao Yu Li, Mei Huan Chen, Yuan Zheng Li

Unit/Mortgage

37-05 69th Street, Queens, NY

Mortgage: $490,500

Mers , 100 Main Street, Flint, MI

Amount

$545,000 View More

Date

2005-05-19

Party A

Lorena Algredo
42-15 Ketchum Street, Elmhurst, NY

Other Parties: Javier Algredo

Event

Buys From

Party B

Li Qiang Chen, Liu-Xiao Yu Li, Mei Huan Chen, Yuan Zheng Li

Unit/Mortgage

37-05 69th Street, Queens, NY

Mortgage: $490,500

Mers , 100 Main Street, Flint, MI

Amount

$545,000 View More

Date

2006-04-14

Party A

Harvinder Kaur Bal
37-23 69th Street, Woodside, NY

Event

Xfer From

Party B

Balwinder Singh Bal

Unit/Mortgage

37-23 69th Street, Queens, NY

Mortgage: $278,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, NY

Amount

N/A

Date

2006-08-31

Party A

Md Azizul Haque
39-23 24th Street, Long Island City, NY

Event

Buys From

Party B

Samia Papia Karim

Unit/Mortgage

37-16 69th Street, Queens, NY

Mortgage: $500,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $199,200

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$760,000 View More

Date

2020-07-16

Party A

Shirley Kk Tarn Chin
37-18 69th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-18 69th Street, Queens, NY

Amount

$10 View More

Date

2009-06-08

Party A

Tenzin Lama
37-25 69th Street, Woodsie, NY

Event

Buys From

Party B

Ferdinand Morales, Gloria Morales

Unit/Mortgage

37-25 69th Street, Queens, NY

Mortgage: $364,800

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$456,000 View More

Date

2014-06-09

Party A

373 LLC
37-99 69th Street, Woodside, NY

Event

Xfer From

Party B

Neda Land LLC

Unit/Mortgage

37-33 69th Street, Queens, NY

Mortgage: $405,282

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Mortgage: $625,300

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

N/A

Date

2014-06-09

Party A

3735 LLC
37-99 69th Street, Woodside, NY

Event

Xfer From

Party B

Neda Land LLC

Unit/Mortgage

37-35 69th Street, Queens, NY

Mortgage: $396,638

Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY

Mortgage: $620,100

Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

N/A

Date

2014-06-09

Party A

3737 LLC
37-99 69th Street, Woodside, NY

Event

Xfer From

Party B

Neda Land LLC

Unit/Mortgage

37-37 69th Street, Queens, NY

Mortgage: $402,032

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

N/A

Date

2014-05-08

Party A

Na 67 LLC
25 Smith Street Suite 302, Nanuet, NY

Event

Buys From

Party B

Strathmore Group LLC

Unit/Mortgage

37-06 69th Street, Queens, NY

Mortgage: $5,500,000

Signature Bank , 565 Fifth Avenue 2nd Floor, New York, NY

Amount

$10,350,000 View More

Date

2011-06-22

Party A

Meena Mainali
42-42 80th Street, #29, Elmhurst, NY

Other Parties: Ujjwal Mainali

Event

Buys From

Party B

Margaret Carroll As Co-Trustee, The Carroll Family Trust, William J Carroll As Co-Trustee

Unit/Mortgage

37-03 69th Street, Queens, NY

Mortgage: $399,606

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$410,000 View More

Date

2011-06-22

Party A

Ujjwal Mainali
42-42 80th Street, #29, Elmhurst, NY

Other Parties: Meena Mainali

Event

Buys From

Party B

Margaret Carroll As Co-Trustee, The Carroll Family Trust, William J Carroll As Co-Trustee

Unit/Mortgage

37-03 69th Street, Queens, NY

Mortgage: $399,606

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$410,000 View More

Date

2007-01-26

Party A

Syed Zubair
37-22 69th Street, Woodside, NY

Event

Buys From

Party B

Kaljang N Lama, Nima N Lamasherpa

Unit/Mortgage

37-22 69th Street, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $83,400

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$639,000 View More

Date

1983-12-19

Party A

Claudia Henschke

Event

Xfer From

Party B

Gabriel Chistoni

Unit/Mortgage

37 West 69th Street, Manhattan, NY

Amount

N/A

Date

1982-01-07

Party A

Gabriel Chistoni

Event

Xfer From

Party B

Helmut Rauch

Unit/Mortgage

37 West 69th Street, Manhattan, NY

Amount

N/A

Date

2023-03-30

Party A

House 69th Street LLC
C/o: Cohen & Franke, Llp 11 East 44th Street, Suite 1800, New York, NY

Event

Buys From

Party B

14 East 69th Associates LLC

Unit/Mortgage

14 East 69th Street, Manhattan, NY

Amount

$18,300,000 View More

Date

1986-08-05

Party A

Helen Catsoulis
14 East 69th Street, Ny, NY

Event

Xfer From

Party B

Evangelosa Catsoulis

Unit/Mortgage

14 East 69th Street, Manhattan, NY

Amount

N/A

Date

2016-03-24

Party A

The Milan Associates Lp
238 West 74th Street, New York, NY

Event

Buys From

Party B

14 West 69th Street LLC

Unit/Mortgage

14 West 69th Street, Manhattan, NY

Mortgage: $6,500,000

Signature Bank , 68 South Service Road, Melville, NY

Amount

$12,250,000 View More

Date

2009-12-31

Party A

14 East 69th Associates LLC
14 East 69th Street, New York, NY

Event

Xfer From

Party B

Helen Catsoulis

Unit/Mortgage

14 East 69th Street, Manhattan, NY
Unit 5

Amount

N/A

Date

2015-08-05

Party A

Gamil As Trustee Shari
1474 East 69th Street, Brooklyn, NY

Other Parties: 1474 East 69th Street Residence Trust, Gamil As Trustee Daniel, Sturman As Trustee Bonnie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-05

Party A

Sturman As Trustee Bonnie
1474 East 69th Street, Brooklyn, NY

Other Parties: 1474 East 69th Street Residence Trust, Gamil As Trustee Daniel, Gamil As Trustee Shari

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-05

Party A

1474 East 69th Street Residence Trust
1474 East 69th Street, Brooklyn, NY

Other Parties: Gamil As Trustee Daniel, Gamil As Trustee Shari, Sturman As Trustee Bonnie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-05

Party A

Gamil As Trustee Daniel
1474 East 69th Stree4t, Brooklyn, NY

Other Parties: 1474 East 69th Street Residence Trust, Gamil As Trustee Shari, Sturman As Trustee Bonnie

Event

Xfer From

Party B

Unit/Mortgage

Bryan Troxler As Trustee, Troxler Family Trust

Amount

N/A

Date

2019-11-18

Party A

Villa Lj LLC
1695 Remsen Avenue, Brooklyn, NY

Event

Buys From

Party B

Paulette Carrenard

Unit/Mortgage

1407 East 69th Street, Brooklyn, NY

Mortgage: $450,000

Abl Three LLC , 65 Hudson Street, Suite 301, Hoboken, NJ

Amount

$600,000 View More

Date

2015-08-14

Party A

Sascha S Bauer
175 East 62nd Street, New York, NY

Event

Buys From

Party B

Larry Gagosian

Unit/Mortgage

147 East 69th Street, Manhattan, NY

Mortgage: $8,000,000

Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL

Amount

$18,000,000 View More

Date

2015-04-14

Party A

Yair Talmor
517 Chappaqua Road, Briarcliff Manor, NY

Other Parties: Mary Kim Talmor

Event

Buys From

Party B

Denise Macha

Unit/Mortgage

140 West 69th Street, Manhattan, NY
Unit 88A

No Mortgage Data For Co-op Purchase

Amount

$250,000 View More

Date

2015-04-14

Party A

Mary Kim Talmor
517 Chappaqua Road, Briarcliff Manor, NY

Other Parties: Yair Talmor

Event

Buys From

Party B

Denise Macha

Unit/Mortgage

140 West 69th Street, Manhattan, NY
Unit 88A

No Mortgage Data For Co-op Purchase

Amount

$250,000 View More

Date

2015-05-28

Party A

Susan Hansen
140 West 69th Street Unit Ph6, New York, NY

Event

Buys From

Party B

Unit/Mortgage

140 West 69th Street, Manhattan, NY
Unit PH6

No Mortgage Data For Co-op Purchase

Amount

$389,000 View More

Date

2015-05-21

Party A

The Elizabeth Trump Grau Rev Trust Uta 5212015
200 East 69th Street Apt 37ab, New York, NY

Other Parties: Elizabeth Trump Grau As Trustee

Event

Xfer From

Party B

Unit/Mortgage

200 East 69th Street, Manhattan, NY
Unit 37A

Amount

N/A

Date

2015-05-21

Party A

Elizabeth Trump Grau As Trustee
200 East 69th Street Apt 37ab, New York, NY

Other Parties: The Elizabeth Trump Grau Rev Trust Uta 5212015

Event

Xfer From

Party B

Unit/Mortgage

200 East 69th Street, Manhattan, NY
Unit 37A

Amount

N/A

Date

2015-05-21

Party A

The Elizabeth Trump Grau Rev Trust Uta 5212015
200 East 69th Street Apt 37ab, New York, NY

Other Parties: Elizabeth Trump Grau As Trustee

Event

Xfer From

Party B

Unit/Mortgage

200 East 69th Street, Manhattan, NY
Unit 37B

Amount

N/A

Date

2015-05-21

Party A

Elizabeth Trump Grau As Trustee
200 East 69th Street Apt 37ab, New York, NY

Other Parties: The Elizabeth Trump Grau Rev Trust Uta 5212015

Event

Xfer From

Party B