Property Records Search: &nbsp;168 Golden Lucky Star Llc

Doodnauth Ramkumar, Karamchand Ramkumar

Amount

N/A

Date

1986-10-17

Party A

Joan Scarabino
32-38 77th Street, Jackson Heights, NY

Other Parties: Vincent Scarabino

Event

Xfer From

Party B

Unit/Mortgage

Enrique Cruz, Francisca Cruz

Amount

N/A

Date

1984-11-08

Party A

Karamchand Ramkumar

Other Parties: Doodnauth Ramkumar

Event

Xfer From

Party B

Unit/Mortgage

Enrique Cruz, Francisca Cruz

Amount

N/A

Date

1984-11-08

Party A

Doodnauth Ramkumar

Other Parties: Karamchand Ramkumar

Event

Xfer From

Party B

Unit/Mortgage

Carmen Yanez, David Yanez

Amount

N/A

Date

1983-07-19

Party A

Francisca Cruz

Other Parties: Enrique Cruz

Event

Xfer From

Party B

Unit/Mortgage

Carmen Yanez, David Yanez

Amount

N/A

Date

1983-07-19

Party A

Enrique Cruz

Other Parties: Francisca Cruz

Event

Xfer From

Party B

Unit/Mortgage

Guillermo E Castillo, Maria C Castillo

Amount

N/A

Date

2005-12-29

Party A

Luis Pangol
1652 Jefferson, Ridgewood, NY

Other Parties: Jose Abreu

Event

Buys From

Party B

Unit/Mortgage

Guillermo E Castillo, Maria C Castillo

Mortgage: $532,000

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

Mortgage: $66,500

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2005-12-29

Party A

Jose Abreu
1652 Jefferson Ave, Ridgewood, NY

Other Parties: Luis Pangol

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $532,000

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

Mortgage: $66,500

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

1984-03-20

Party A

Maria C Castillo

Other Parties: Guillermoe Castillo

Event

Xfer From

Party B

Ed J Matchin

Unit/Mortgage

Amount

N/A

Date

1984-03-20

Party A

Guillermoe Castillo

Other Parties: Maria C Castillo

Event

Xfer From

Party B

Ed J Matchin

Unit/Mortgage

Julio Guizzo, Maria Guizzo

Amount

N/A

Date

1984-05-24

Party A

Parbatee Seecharran

Other Parties: Roy R Ramkissoon

Event

Xfer From

Party B

Unit/Mortgage

1032 Cypress Avenue, Queens, NY

Amount

N/A

Date

1984-05-24

Party A

Roy R Ramkissoon

Other Parties: Parbatee Seecharran

Event

Xfer From

Party B

Julio Guizzo, Maria Guizzo

Unit/Mortgage

1032 Cypress Avenue, Queens, NY

Amount

N/A

Date

2005-10-21

Party A

Luis C Paucar
31-30 81st Street, Jackson Heights, NY

Event

Buys From

Party B

Harinder K Atwal, Kirti H Shukla

Unit/Mortgage

10-70 Cypress Avenue, Queens, NY

Mortgage: $468,750

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$625,000 View More

Date

2018-01-25

Party A

1089 Cypress Avenue LLC
95-12 149th Avenue, Ozone Park, NY

Event

Buys From

Party B

Pasquale Bonavita

Unit/Mortgage

10-89 Cypress Avenue, Queens, NY

Mortgage: $300,000

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

Mortgage: $300,000

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

Amount

$726,000 View More

Date

2018-07-03

Party A

Ph Home One LLC
143-51 Roosevelt Avenue Suite 11a, Flushing, NY

Event

Buys From

Party B

J P Place Corp

Unit/Mortgage

10-20 Cypress Avenue, Queens, NY

Mortgage: $870,000

Cathay Bank , 40-14 Main Street, Flushing, NY

Amount

$1,300,000 View More

Date

2020-03-23

Party A

Bedford Torres
1036 Cypress Avenue, Flushing, NY

Event

Xfer From

Party B

Jennifer M Torres

Unit/Mortgage

1036 Cypress Avenue, Queens, NY

Mortgage: $327,000

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

1988-10-04

Party A

Yuk Chun Lok
221 Canal Street, Nyc, NY

Other Parties: Harvey Cy Lok

Event

Xfer From

Party B

Maureen Waszczenko, Victor Waszczeno

Unit/Mortgage

Maureen Waszczenko, Victor Waszczeno

Amount

N/A

Date

1988-10-04

Party A

Harvey Cy Lok
221 Canal Street, Nyc, NY

Other Parties: Yuk Chun Lok

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-25

Party A

Victor Waszczenko
66-12 Hill Avenue, Mapseth, NY

Other Parties: Maureen Waszczenko

Event

Xfer From

Party B

Manuel Sandoval

Unit/Mortgage

Amount

N/A

Date

1987-11-25

Party A

Maureen Waszczenko
66-12 Hill Avenue, Mapseth, NY

Other Parties: Victor Waszczenko

Event

Xfer From

Party B

Manuel Sandoval

Unit/Mortgage

Amount

N/A

Date

1984-08-14

Party A

Manuel Sandoval

Event

Xfer From

Party B

Modesto Bonilla

Unit/Mortgage

Frank Wenninger, Gisela Wenninger

Amount

N/A

Date

1983-06-17

Party A

Modesto Bonilla

Event

Xfer From

Party B

Unit/Mortgage

Basantee Kalipersaud, Kumarnauth Kalipersaud

Amount

N/A

Date

2005-09-27

Party A

Pasquale Bonavita
63-35 82nd Place, Middle Village, NY

Other Parties: Maryann Bonavita

Event

Buys From

Party B

Unit/Mortgage

Basantee Kalipersaud, Kumarnauth Kalipersaud

Mortgage: $160,400

Basantee Kalipersaud , 369 Howard Avenue, Woodmere, NY
Kumarnauth Kalipersaud , 369 Howard Avenue, Woodmere, NY

Amount

$480,000 View More

Date

2005-09-27

Party A

Maryann Bonavita
63-35 82nd Place, Middle Village, NY

Other Parties: Pasquale Bonavita

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $160,400

Basantee Kalipersaud , 369 Howard Avenue, Woodmere, NY
Kumarnauth Kalipersaud , 369 Howard Avenue, Woodmere, NY

Amount

$480,000 View More

Date

1986-01-16

Party A

Elena Almazan
17-16 Linden St, Ridgewood, NY

Event

Xfer From

Party B

Alexandru Maistoru

Unit/Mortgage

Amount

N/A

Date

1984-06-26

Party A

Elena Almazan

Other Parties: Alexandru Maistoru

Event

Xfer From

Party B

James Guaneri

Unit/Mortgage

Amount

N/A

Date

1984-06-26

Party A

Alexandru Maistoru

Other Parties: Elena Almazan

Event

Xfer From

Party B

James Guaneri

Unit/Mortgage

Anna Dichiara, Emilio Dichiara

Amount

N/A

Date

1982-04-26

Party A

James Guaneri

Event

Xfer From

Party B

Unit/Mortgage

Daisy Torres, Marcial Torres

Amount

N/A

Date

1986-09-09

Party A

Del Associates Dba
400 Hermiker St, Bklyn, NY

Other Parties: Delwar Hussain

Event

Xfer From

Party B

1708 Associates

Unit/Mortgage

1071 Cypress Avenue, Queens, NY

Amount

N/A

Date

1986-09-09

Party A

Delwar Hussain
400 Hermiker St, Bklyn, NY

Other Parties: Del Associates Dba

Event

Xfer From

Party B

1708 Associates

Unit/Mortgage

1071 Cypress Avenue, Queens, NY

Amount

N/A

Date

1982-04-10

Party A

1780 Associates

Event

Xfer From

Party B

Scs Associates

Unit/Mortgage

1071 Cypress Avenue, Queens, NY

Amount

N/A

Date

1989-07-26

Party A

Dwipal Mandal
92-20 71 St Ave, Forest Hills, NY

Other Parties: Arun Kumar Ghosh

Event

Xfer From

Party B

Unit/Mortgage

Daisy Torres, Marcial Torres

Amount

N/A

Date

1989-07-26

Party A

Arun Kumar Ghosh
92-20 71 St Ave, Forest Hills, NY

Other Parties: Dwipal Mandal

Event

Xfer From

Party B

Unit/Mortgage

Hilda E Rodriguez, Pedro Rodriguez

Amount

N/A

Date

1985-05-29

Party A

Marcial Torres

Other Parties: Daisey Torres

Event

Xfer From

Party B

Unit/Mortgage

Hilda E Rodriguez, Pedro Rodriguez

Amount

N/A

Date

1985-05-29

Party A

Daisey Torres

Other Parties: Marcial Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-24

Party A

Jamonie Kangalee
1030 Cypress Ave, Ridgewood, NY

Other Parties: Sieuchand Sinanan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-24

Party A

Sieuchand Sinanan
1030 Cypress Ave, Ridgewood, NY

Other Parties: Jamonie Kangalee

Event

Xfer From

Party B

Jamonie Kangalee

Unit/Mortgage

Amount

N/A

Date

1986-10-22

Party A

Jamonie Kangalee
1030 Cypress Ave, Ridgewood, NY

Other Parties: Chaitlal D Kangalee

Event

Xfer From

Party B

Samdaye Kangalee

Unit/Mortgage

Jamonie Kangalee, Samdaye Kangalee

Amount

N/A

Date

1986-10-22

Party A

Chaitlal D Kangalee
1030 Cypress Ave, Ridgewood, NY

Other Parties: Jamonie Kangalee

Event

Xfer From

Party B

Unit/Mortgage

Domingo Torres, Hilda Torres

Amount

N/A

Date

1982-11-06

Party A

Samdaye Kangalee

Other Parties: Jamonie Kangalee

Event

Xfer From

Party B

Unit/Mortgage

Domingo Torres, Hilda Torres

Amount

N/A

Date

1982-11-06

Party A

Jamonie Kangalee

Other Parties: Samdaye Kangalee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-06-07

Party A

Dwipal Mandal
167-2 2 Northern Blvd, Flushing, NY

Other Parties: Arun Ghosh

Event

Xfer From

Party B

Lloyd Burkett

Unit/Mortgage

Amount

N/A

Date

1989-06-07

Party A

Arun Ghosh
167-2 2 Northern Blvd, Flushing, NY

Other Parties: Dwipal Mandal

Event

Xfer From

Party B

Lloyd Burkett

Unit/Mortgage

Anthony Di Iorio, Daniel Balestriere, Theresa Balestriere

Amount

N/A

Date

1986-03-27

Party A

Lloyd Burkett
425 E 81 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Bessie Raduazzo, Lucy Santorello

Amount

N/A

Date

1985-03-21

Party A

Anthony Di Iorio

Other Parties: Daniel Balestriere, Theresa Balestriere

Event

Xfer From

Party B

Unit/Mortgage

Bessie Raduazzo, Lucy Santorello

Amount

N/A

Date

1985-03-21

Party A

Theresa Balestriere

Other Parties: Anthony Di Iorio, Daniel Balestriere

Event

Xfer From

Party B

Unit/Mortgage

Bessie Raduazzo, Lucy Santorello

Amount

N/A

Date

1985-03-21

Party A

Daniel Balestriere

Other Parties: Anthony Di Iorio, Theresa Balestriere

Event

Xfer From

Party B

Unit/Mortgage

James K Reimann, Roseanne Reimann

Amount

N/A

Date

1987-05-01

Party A

Wen Yu Chen
20 Confucius Plaza, Nyc, NY

Other Parties: Shen San Chen

Event

Xfer From

Party B

Unit/Mortgage

James K Reimann, Roseanne Reimann

Amount

N/A

Date

1987-05-01

Party A

Shen San Chen
20 Confucius Plaza, Nyc, NY

Other Parties: Wen Yu Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-24

Party A

Roseanne Reimann

Other Parties: James K Reimann

Event

Xfer From

Party B

Edith L Reimann

Unit/Mortgage

Amount

N/A

Date

1985-01-24

Party A

James K Reimann

Other Parties: Roseanne Reimann

Event

Xfer From

Party B

Edith L Reimann

Unit/Mortgage

Amount

N/A

Date

1989-11-01

Party A

Felix A Hernandez
952 Aldus St, Bronx, NY

Event

Xfer From

Party B

Robert Roslan

Unit/Mortgage

Amount

N/A

Date

1986-12-27

Party A

Robert Roslan
65 23 165 St, Flushing, NY

Event

Xfer From

Party B

Glenn A Jensen

Unit/Mortgage

Manuel Yanez, Marianna Yanez

Amount

N/A

Date

1985-08-07

Party A

Robert Roslan
65-23 165 St, Flushing, NY

Other Parties: Glenn A Jensen

Event

Xfer From

Party B

Unit/Mortgage

Manuel Yanez, Marianna Yanez

Amount

N/A

Date

1985-08-07

Party A

Glenn A Jensen
65-23 165 St, Flushing, NY

Other Parties: Robert Roslan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-30

Party A

Lucero Wilson
265 St Nicholas Avenue, Ridgewood, NY

Event

Buys From

Party B

Jose Paulino

Unit/Mortgage

Mortgage: $122,960

First National Bank Of Arizona , 1760 Old Meadow Road, Mclean, VA

Mortgage: $491,840

Mers , Po Box 2026, Flint, MI

Amount

$614,800 View More

Date

2004-12-29

Party A

Jose Paulino
37-27 102nd Street, Corona, NY

Event

Buys From

Party B

Nelson Rodriguez

Unit/Mortgage

Mortgage: $304,880

Mers , Po Box 2026, Flint, MI

Mortgage: $57,165

Mers , Po Box 2026, Flint, MI

Amount

$381,100 View More

Date

2003-06-12

Party A

Nelson Rodriguez
419 Menhan Street, Brooklyn, NY

Event

Buys From

Party B

Beatriz Alarcon

Unit/Mortgage

Ellen Bowden, Janet Vitkavage

Mortgage: $288,800

Wachovia Mortgage Corporation , 1100 Corporate Center Drive ( Nc4723), Raleigh, NC

Amount

$304,000 View More

Date

2002-10-31

Party A

Beatriz Alarcon
77-20 Austin Street, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $108,750

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$145,000 View More

Date

1990-01-11

Party A

Placido Cabrerra
1737 Decataur Ave, Ridgewood, NY

Event

Xfer From

Party B

Manok Paik, Sunja Paik

Unit/Mortgage

Chiu Hsiang Lee, Ming-Duh Cheng

Amount

N/A

Date

1987-02-04

Party A

Manok Paik
157-1 2 24 Rd, Whitestone, NY

Other Parties: Sunja Paik

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-30

Party A

Chiu Hsiang Lee
45-34 204 St, Flushing, NY

Other Parties: Ming Duh Cheng

Event

Xfer From

Party B

Candelaria Di Gaetano

Unit/Mortgage

Amount

N/A

Date

1986-06-30

Party A

Ming Duh Cheng
45-34 204 St, Flushing, NY

Other Parties: Chiu Hsiang Lee

Event

Xfer From

Party B

Candelaria Di Gaetano

Unit/Mortgage

Goivanni Argento, Maria Argento

Amount

N/A

Date

1984-03-28

Party A

Candelaria Di Gaetano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-12

Party A

1018 Cypress LLC
199 Lee Avenue Suite 568, Brooklyn, NY

Event

Buys From

Party B

Cypress Square Corp

Unit/Mortgage

Mortgage: $2,120,000

Sharestates Investments LLC Series Bc2017-00525 , 11 Middle Neck Road, Suite 400a, Great Neck, NY

Amount

$1,900,000 View More

Date

1988-03-18

Party A

Joseph Soo
97-10 62 Drive, Rego Park, NY

Other Parties: Jonathan M Seidt, Joseph Denk

Event

Xfer From

Party B

Carthel Omar Keathley

Unit/Mortgage

Amount

N/A

Date

1988-03-18

Party A

Jonathan M Seidt
556 Leheigh Lane, Woodmere, NY

Other Parties: Joseph Denk, Joseph Soo

Event

Xfer From

Party B

Carthel Omar Keathley

Unit/Mortgage

Amount

N/A

Date

1988-03-18

Party A

Joseph Denk
76-04 Cooper Ave, Glendale, NY

Other Parties: Jonathan M Seidt, Joseph Soo

Event

Xfer From

Party B

Carthel Omar Keathley

Unit/Mortgage

Amount

N/A

Date

1986-02-12

Party A

Carthel Omar Keathly
41-29 71 St, Woodside, NY

Event

Xfer From

Party B

Johannes Seifert

Unit/Mortgage