New York Property Records Search: &nbsp;Walter Insalata As Trustee Of The Trust Entitled

Amount

N/A

Date

2007-01-29

Party A

Supinder Kaur
87-08 167th Street, Jamaica, NY

Other Parties: Malkiat Multani, Sukhdev Singh

Event

Buys From

Party B

George Singh, Tara Singh

Unit/Mortgage

Mortgage: $552,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $69,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$690,100 View More

Date

2007-01-29

Party A

Sukhdev Singh
87-08 167th Street, Jamaica, NY

Other Parties: Malkiat Multani, Supinder Kaur

Event

Buys From

Party B

George Singh, Tara Singh

Unit/Mortgage

Mortgage: $552,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $69,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$690,100 View More

Date

2007-01-29

Party A

Malkiat Multani
87-08 167th Street, Jamaica, NY

Other Parties: Sukhdev Singh, Supinder Kaur

Event

Buys From

Party B

George Singh, Tara Singh

Unit/Mortgage

George Sakellis, Sakellis E Judith

Mortgage: $552,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $69,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$690,100 View More

Date

2022-10-05

Party A

Spiro Sakellis
25-09 169th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

25-09 169th Street, Queens, NY

Mortgage: $400,000

Sakellis E Judith , 25-05 169th Street, Flushing, NY
George Sakellis , 25-05 169th Street, Flushing, NY

Amount

$770,000 View More

Date

2024-01-09

Party A

Neil Naijen Tsao
86 Kenmare Street Apt 9, New York, NY

Other Parties: Kai Yin Wu-Tsao

Event

Buys From

Party B

Caridad S Negado, Caridad Sanpedro-Nierva

Unit/Mortgage

25-12 169th Street, Queens, NY

Mortgage: $365,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,100,000

Date

2024-01-09

Party A

Kai Yin Wu-Tsao
86 Kenmare Street Apt 9, New York, NY

Other Parties: Neil Naijen Tsao

Event

Buys From

Party B

Caridad S Negado, Caridad Sanpedro-Nierva

Unit/Mortgage

25-12 169th Street, Queens, NY

Mortgage: $365,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,100,000

Date

2022-01-27

Party A

Ya Fang Lin
320 Cypress Ave, Bronx, NY

Other Parties: Tian Fu Chen

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $850,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,435,000 View More

Date

2022-01-27

Party A

Tian Fu Chen
320 Cypress Ave, Bronx, NY

Other Parties: Ya Fang Lin

Event

Buys From

Party B

- Private -

Unit/Mortgage

Eleanor Tesoriero, Vincent Tesoriero

Mortgage: $850,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,435,000 View More

Date

2020-09-24

Party A

Co-Trustee Laura Ventre
43-25 169th Street, Flushing, NY

Other Parties: 2020 Tesoriero Castle Trust Dated September 24, Co-Trustee Andrea Marciano

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Tesoriero, Vincent Tesoriero

Amount

N/A

Date

2020-09-24

Party A

Co-Trustee Andrea Marciano
43-25 169th Street, Flushing, NY

Other Parties: 2020 Tesoriero Castle Trust Dated September 24, Co-Trustee Laura Ventre

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Tesoriero, Vincent Tesoriero

Amount

N/A

Date

2020-09-24

Party A

2020 Tesoriero Castle Trust Dated September 24
43-25 169th Street, Flushing, NY

Other Parties: Co-Trustee Andrea Marciano, Co-Trustee Laura Ventre

Event

Xfer From

Party B

Unit/Mortgage

Daniel K Mau, Danielle M Alletto, Man Chung Mau

Amount

N/A

Date

2022-01-05

Party A

Danielle M Mau
32-25 169th Street, Flushing, NY

Other Parties: Daniel K Mau

Event

Xfer From

Party B

Unit/Mortgage

32-25 169th Street, Queens, NY

Amount

N/A

Date

2022-01-05

Party A

Daniel K Mau
32-25 169th Street, Flushing, NY

Other Parties: Danielle M Mau

Event

Xfer From

Party B

Danielle M Alletto, Danielle M Mau, Man Chung Mau

Unit/Mortgage

32-25 169th Street, Queens, NY

Amount

N/A

Date

2018-02-28

Party A

Dan Wu
2912 Jordan Street, Flushing, NY

Event

Buys From

Party B

Barbara M Morganstern

Unit/Mortgage

47-25 169th Street, Queens, NY

Mortgage: $600,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$795,000 View More

Date

2010-02-15

Party A

Barbara Morganstern
47-25 169th Street, Flushing, NY

Event

Xfer From

Party B

Barbara Morganstern As Executor, Estate Of Gertrud Weichert, Estate Of Gertrude Weichert

Unit/Mortgage

47-25 169th Street, Queens, NY

Amount

N/A

Date

2010-12-13

Party A

Logan Wu
25-14 169th Street, Flushing, NY

Other Parties: Pui Lang He

Event

Buys From

Party B

Catherine Doyle, Thomas Doyle

Unit/Mortgage

25-14 169th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 94th Avenue, Suite 101, Ocala, FL

Amount

$630,000 View More

Date

2010-12-13

Party A

Pui Lang He
25-14 169th Street, Flushing, NY

Other Parties: Logan Wu

Event

Buys From

Party B

Catherine Doyle, Thomas Doyle

Unit/Mortgage

25-14 169th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 94th Avenue, Suite 101, Ocala, FL

Amount

$630,000 View More

Date

2011-07-11

Party A

Meichun Jenny Chin
42-55 Colden Street, Flushing, NY

Event

Buys From

Party B

Edward W Green

Unit/Mortgage

75-25 169th Street, Queens, NY

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2008-03-06

Party A

M Dawood Khan
81-25 169th Street, Jamaica, NY

Other Parties: Imsal Khan, Uzma Khan

Event

Xfer From

Party B

Uzma Khan

Unit/Mortgage

81-25 169th Street, Queens, NY

Amount

N/A

Date

2008-03-06

Party A

Imsal Khan
81-25 169th Street, Jamaica, NY

Other Parties: M Dawood Khan, Uzma Khan

Event

Xfer From

Party B

M Dawood Khan, Uzma Khan

Unit/Mortgage

81-25 169th Street, Queens, NY

Amount

N/A

Date

2008-03-06

Party A

Uzma Khan
81-25 169th Street, Jamaica, NY

Other Parties: Imsal Khan, M Dawood Khan

Event

Xfer From

Party B

M Dawood Khan

Unit/Mortgage

81-25 169th Street, Queens, NY

Amount

N/A

Date

2017-02-17

Party A

Yuan Qin Chen
61-25 169th Street, Fresh Meadows, NY

Other Parties: Shu Ying Lin

Event

Buys From

Party B

Lillian Lanzafame, Susan Whiteman

Unit/Mortgage

61-25 169th Street, Queens, NY

Mortgage: $575,400

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$959,000 View More

Date

2017-02-17

Party A

Shu Ying Lin
61-25 169th Street, Fresh Meadows, NY

Other Parties: Yuan Qin Chen

Event

Buys From

Party B

Lillian Lanzafame, Susan Whiteman

Unit/Mortgage

61-25 169th Street, Queens, NY

Mortgage: $575,400

Amount

$959,000 View More

Date

2008-03-28

Party A

National Association Hsbc Bank Usa
3476 Stateview Blvd, Max #x7801-013, Fort Mill, SC

Event

Buys From

Party B

Albert M Esq Kaufman

Unit/Mortgage

77-25 169th Street, Queens, NY

Amount

$572,280 View More

Date

2014-04-04

Party A

Shah Parvez-Jamal
103-25 169th Street, Jamaica, NY

Event

Buys From

Party B

Namra Corp

Unit/Mortgage

103-25 169th Street, Queens, NY

Mortgage: $416,000

Pentagon Federal Cu , Box 1432, Alexandria, VA

Amount

$520,000 View More

Date

2011-12-16

Party A

Namra Corp
206 Jericho Turnpike, Floral Park, NY

Event

Buys From

Party B

Mackey Jr Referee William F

Unit/Mortgage

103-25 169th Street, Queens, NY

Amount

$525,000 View More

Date

2009-10-21

Party A

Anthony Crawford
620 Lenox Avenue #12m, New York, NY

Other Parties: Curlie Crawford

Event

Xfer From

Party B

Curlie Crawford

Unit/Mortgage

137-25 169th Street, Queens, NY

Amount

N/A

Date

2009-10-21

Party A

Curlie Crawford
620 Lenox Avenue #12m, New York, NY

Other Parties: Anthony Crawford

Event

Xfer From

Party B

Unit/Mortgage

137-25 169th Street, Queens, NY

Amount

N/A

Date

2008-10-29

Party A

Curlie Crawford
620 Lenox Avenue Apt 12m, New York, NY

Event

Xfer From

Party B

Theodore H Coward

Unit/Mortgage

137-25 169th Street, Queens, NY

Amount

N/A

Date

2011-03-02

Party A

Debashis Paul
87-25 169th Street Apt 3d, Jamaica, NY

Event

Xfer From

Party B

Mohammad S Haque

Unit/Mortgage

87-25 169th Street, Queens, NY
Unit 3D

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2017-04-06

Party A

Noor Mia
170-04 Nat Court, Jamaica, NY

Event

Buys From

Party B

Marie Josee Gordon, Maxime Innocent, Patrick Innocent, Paule Innocent-Tolbert

Unit/Mortgage

Marie Josee Gordon, Paule Innocent-Tolbert

Mortgage: $603,500

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

Amount

$715,000 View More

Date

2008-12-22

Party A

Maxime Innocent
Ave Des Mousquines 42, 1005 Lausanne

Other Parties: Patrick Innocent

Event

Xfer From

Party B

Unit/Mortgage

Marie Josee Gordon, Paule Innocent-Tolbert

Amount

N/A

Date

2008-12-22

Party A

Patrick Innocent
11812 Pueblo Lindo Court, El Paso, TX

Other Parties: Maxime Innocent

Event

Xfer From

Party B

Unit/Mortgage

Aine Innocent, Ghislaine Innocent, Marie Jose-Innocent, Marie Josee Innocent Gordon, Paule Innocent, Paule Innocent-Tolbert

Amount

N/A

Date

2008-07-14

Party A

Marie Josee Gordon
1622 Hempstead Court, Joppa, MD

Other Parties: Paule Innocent-Tolbert

Event

Xfer From

Party B

Unit/Mortgage

Aine Innocent, Ghislaine Innocent, Marie Jose-Innocent, Marie Josee Innocent Gordon, Paule Innocent

Amount

N/A

Date

2008-07-14

Party A

Paule Innocent-Tolbert
100 Manhasset Avenue #d2, Port Washington, NY

Other Parties: Marie Josee Gordon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-20

Party A

Mohamed H Juman
89-16 169th Street, Jamaica, NY

Event

Xfer From

Party B

Amit Raghubeer

Unit/Mortgage

Amit Raghubeer, Eran Khan

Mortgage: $527,317

Mers , Po Box 2026, Flint, MI
Sun West Mortgage Company Inc , 18303 Gridley Road, Cerritos, CA

Amount

N/A

Date

2021-05-07

Party A

Mohamed H Juman
89-16 169th Street, Jamaica, NY

Other Parties: Amit Raghubeer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-07

Party A

Amit Raghubeer
89-16 169th Street, Jamaica, NY

Other Parties: Mohamed H Juman

Event

Xfer From

Party B

Eran Khan

Unit/Mortgage

Amount

N/A

Date

2017-10-25

Party A

Eran Khan
89-16 169th Street, Jamaica, NY

Other Parties: Amit Raghubeer

Event

Xfer From

Party B

Amit Raghubeer

Unit/Mortgage

Mortgage: $579,975

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

N/A

Date

2017-10-25

Party A

Amit Raghubeer
89-16 169th Street, Jamaica, NY

Other Parties: Eran Khan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $579,975

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

N/A

Date

2016-03-25

Party A

Amit Raghubeer
115-23 121st Street, South Ozone Park, NY

Event

Buys From

Party B

Bo Juman

Unit/Mortgage

Nariza Budhu, Nazam Juman, Nazim Juman, Zaman Juman

Mortgage: $294,566

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Prospect Mortgage LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA

Amount

$300,000 View More

Date

2006-05-03

Party A

Bo Juman
89-16 169th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage