Property Records Search: &nbsp;Agustin Diaz Executor Of Estate Of Carmen Viruet

Mortgage: $785,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$995,000 View More

Date

2019-10-30

Party A

Manuel Perez
88-30 172nd Street, Jamaica, NY

Other Parties: Manuel Reyes, Rosa Perez

Event

Xfer From

Party B

Manuel Reyes

Unit/Mortgage

Amount

N/A

Date

2019-10-30

Party A

Rosa Perez
88-30 172nd Street, Jamaica, NY

Other Parties: Manuel Perez, Manuel Reyes

Event

Xfer From

Party B

Manuel Reyes

Unit/Mortgage

Amount

N/A

Date

2019-10-30

Party A

Manuel Reyes
88-30 172nd Street, Jamaica, NY

Other Parties: Manuel Perez, Rosa Perez

Event

Xfer From

Party B

Unit/Mortgage

Mohammad Saleh, Sabina Akter

Amount

N/A

Date

2003-09-30

Party A

Isaak R Khaimov
105-20 66 Road Apt 2e, Forest Hills, NY

Other Parties: Svetlana S Khaimova

Event

Buys From

Party B

Irene A Logan

Unit/Mortgage

8261 172nd Street, Queens, NY

Mortgage: $318,750

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$425,000 View More

Date

2003-09-30

Party A

Svetlana S Khaimova
105-20 66 Road Apt 2e, Forest Hills, NY

Other Parties: Isaak R Khaimov

Event

Buys From

Party B

Irene A Logan

Unit/Mortgage

8261 172nd Street, Queens, NY

Mortgage: $318,750

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$425,000 View More

Date

2021-04-14

Party A

Sabina Akter
82-62 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

82-62 172nd Street, Queens, NY

Amount

N/A

Date

2006-06-12

Party A

Edith R Velasquez
866 East 172nd Street, Bronx, NY

Event

Xfer From

Party B

Edith Velasquez, Jose R Velasquez

Unit/Mortgage

Amount

N/A

Date

1986-01-27

Party A

Surya Persaud
866 East 172nd St, Bx, NY

Other Parties: Mahadeo Persaud

Event

Xfer From

Party B

Mahadeo Persaud

Unit/Mortgage

Amount

N/A

Date

1986-01-27

Party A

Mahadeo Persaud
866 East 172nd St, Bx, NY

Other Parties: Surya Persaud

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-19

Party A

Mahadeo Persaud

Event

Xfer From

Party B

Charlotte Gardens Hsng

Unit/Mortgage

Amount

N/A

Date

1985-07-19

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-15

Party A

Harold Chandra
2320 Grand Concourse, #2-H, Bronx, NY

Other Parties: Roza Chandra

Event

Xfer From

Party B

Unit/Mortgage

870 East 172nd Street, Bronx, NY

Amount

N/A

Date

1985-08-15

Party A

Charlotte Gardens Housin
529 Courtlandt Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

870 East 172nd Street, Bronx, NY

Amount

N/A

Date

1985-08-15

Party A

Roza Chandra
2320 Grand Concourse, #2-H, Bronx, NY

Other Parties: Harold Chandra

Event

Xfer From

Party B

Unit/Mortgage

870 East 172nd Street, Bronx, NY

Amount

N/A

Date

2020-06-04

Party A

Hossain M Shoaque
88-25 172nd Street, Jamaica, NY

Other Parties: Farhana Akther, Mohammad Saidul Islam

Event

Buys From

Party B

Hasan U Zaman

Unit/Mortgage

Mortgage: $510,400

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

Amount

$650,000 View More

Date

2020-06-04

Party A

Mohammad Saidul Islam
88-25 172nd Street, Jamaica, NY

Other Parties: Farhana Akther, Hossain M Shoaque

Event

Buys From

Party B

Hasan U Zaman

Unit/Mortgage

Mortgage: $510,400

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

Amount

$650,000 View More

Date

2020-06-04

Party A

Farhana Akther
88-25 172nd Street, Jamaica, NY

Other Parties: Hossain M Shoaque, Mohammad Saidul Islam

Event

Buys From

Party B

Hasan U Zaman

Unit/Mortgage

Mortgage: $510,400

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

Amount

$650,000 View More

Date

2016-09-09

Party A

Hasan U Zaman
55 Fairmont Street, Elmsford, NY

Event

Buys From

Party B

Rosa L Esteves

Unit/Mortgage

Darshinee Rhoeheit, Nfn Ramnaraine, Rohan Ramnaraine

Amount

$500,000 View More

Date

2021-08-10

Party A

Mahendra Ramnaraine
8811 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Rohan Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Darshinee Rhoeheit, Nfn Ramnaraine

Amount

N/A

Date

2021-08-10

Party A

Rohan Ramnaraine
8811 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Mahendra Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Nfn Ramnaraine, Rohan Ramnaraine

Amount

N/A

Date

2021-08-10

Party A

Darshinee Rhoeheit
8811 172nd Street, Jamaica, NY

Other Parties: Mahendra Ramnaraine, Rohan Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Lacrajie Marin, Nfn Ramnaraine

Amount

N/A

Date

2011-01-12

Party A

Darshinee Rhoeheit
88-11 172nd Street, Jamaica, NY

Other Parties: Nfn Ramnaraine, Rohan Ramnarine

Event

Buys From

Party B

Unit/Mortgage

Amount

$36,000 View More

Date

2011-01-12

Party A

Nfn Ramnaraine
88-11 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Rohan Ramnarine

Event

Buys From

Party B

Lacrajie Marin

Unit/Mortgage

Lacrajie Marin, Nfn Ramnaraine

Amount

$36,000 View More

Date

2011-01-12

Party A

Rohan Ramnarine
88-11 172nd Street, Jamaica, NY

Other Parties: Darshinee Rhoeheit, Nfn Ramnaraine

Event

Buys From

Party B

Unit/Mortgage

Premwattie Dhanraj, Triloaki Dhanraj

Amount

$36,000 View More

Date

2016-05-28

Party A

Hillside Queens LLC
87-88 172nd St, Jamaica, NY

Event

Xfer From

Party B

Javed Iqbal Malik

Unit/Mortgage

87-88 172nd Street, Queens, NY

Amount

N/A

Date

2018-08-28

Party A

Jainal Md Abedin
166-40 89th Avenue Apt 5h, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

88-16 172nd Street, Queens, NY

Mortgage: $600,000

Homebridge Financial Services Inc , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$750,000 View More

Date

2023-05-18

Party A

Sumintra Dookeeram Revocable Trust
88-27 172nd Street, Jamaica, NY

Other Parties: Papageorgiou Trustee Constantina S

Event

Xfer From

Party B

Guardian Constantina Papageorgiou, Sumintra R Dookeeram

Unit/Mortgage

Guardian Constantina Papageorgiou, Sumintra R Dookeeram

Amount

N/A

Date

2023-05-18

Party A

Papageorgiou Trustee Constantina S
3000 Marcus Avenue, Ste 1e9, Lake Success, NY

Other Parties: Sumintra Dookeeram Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Carl L Dookeeram
88-27 172nd Street, Jamaica, NY

Other Parties: Sumintra R Dookeeram

Event

Xfer From

Party B

Carl Dookeeram

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Sumintra R Dookeeram
88-27 172nd Street, Jamaica, NY

Other Parties: Carl L Dookeeram

Event

Xfer From

Party B

Carl Dookeeram

Unit/Mortgage

Md A Matin, Mohammad A Rahman, Tarana Rahman

Amount

N/A

Date

2023-09-08

Party A

Synchrony Holdings LLC
8544 150th Street, Jamaica, NY

Event

Xfer From

Party B

Jadunauth Samaroo

Unit/Mortgage

88-18 172nd Street, Queens, NY

Amount

N/A

Date

2024-01-31

Party A

Mohammad H Sarker
172-14 90th Avenue, Jamaica, NY

Other Parties: Fatema Talukdar, Mahir Miah

Event

Buys From

Party B

Kelvin Chung

Unit/Mortgage

88-28 172nd Street, Queens, NY

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2024-01-31

Party A

Fatema Talukdar
172-14 90th Avenue, Jamaica, NY

Other Parties: Mahir Miah, Mohammad H Sarker

Event

Buys From

Party B

Kelvin Chung

Unit/Mortgage

88-28 172nd Street, Queens, NY

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2024-01-31

Party A

Mahir Miah
172-14 90th Avenue, Jamaica, NY

Other Parties: Fatema Talukdar, Mohammad H Sarker

Event

Buys From

Party B

Kelvin Chung

Unit/Mortgage

88-28 172nd Street, Queens, NY

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2012-03-13

Party A

Khodega Parven
88-23 172nd Street, Jamaica, NY

Other Parties: Md A Matin

Event

Xfer From

Party B

Unit/Mortgage

Khodega Parven, Mohammad A Rahman, Tarana Rahman

Mortgage: $338,552

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Amount

N/A

Date

2012-03-13

Party A

Md A Matin
88-23 172nd Street, Jamaica, NY

Other Parties: Khodega Parven

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $338,552

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Amount

N/A

Date

2009-06-04

Party A

Md A Matin
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Khodega Parven, Mohammad A Rahman, Tarana Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-06-04

Party A

Khodega Parven
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Md A Matin, Mohammad A Rahman, Tarana Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-06-04

Party A

Mohammad A Rahman
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Khodega Parven, Md A Matin, Tarana Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-06-04

Party A

Tarana Rahman
42-10 82nd Street Unit 3k, Elmhurst, NY

Other Parties: Khodega Parven, Md A Matin, Mohammad A Rahman

Event

Buys From

Party B

Unit/Mortgage

Corselli As Admin John M, Estate Of Valeria Corselli

Mortgage: $334,248

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2016-10-19

Party A

Juned A Choudhury
679 Monroe Street, Brooklyn, NY

Other Parties: Hamida A Choudhury

Event

Buys From

Party B

88-03 172 Street LLC

Unit/Mortgage

88-03 172nd Street, Queens, NY

Mortgage: $732,000

Mers Inc , 25 Melville Park Road Ste 200, Melville, NY

Amount

$915,000 View More

Date

2016-10-19

Party A

Hamida A Choudhury
679 Monroe Street, Brooklyn, NY

Other Parties: Juned A Choudhury

Event

Buys From

Party B

88-03 172 Street LLC

Unit/Mortgage

88-03 172nd Street, Queens, NY

Mortgage: $732,000

Mers Inc , 25 Melville Park Road Ste 200, Melville, NY

Amount

$915,000 View More

Date

2004-08-12

Party A

John M Corselli
88-03 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

88-03 172nd Street, Queens, NY

Amount

N/A

Date

2020-11-23

Party A

Mohamed Azad Khan
88-13 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Ashmeeda Aridas, Bibi Rasheeda Eric, Bibi Waheeda Hanif, Deceased Eric Khan, Elizabeth Wellington, Shahiman As Heir Bibi

Unit/Mortgage

88-13 172nd Street, Queens, NY

Amount

N/A

Date

2004-12-27

Party A

Mohammed M Kamal
88-14 172nd Street, Jamaica, NY

Event

Buys From

Party B

Devindranauth Hamnauth, Yodhan Hamnauth

Unit/Mortgage

88-14 172nd Street, Queens, NY

Mortgage: $499,500

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$555,000 View More

Date

2011-10-28

Party A

Mohammed Naser
33-24 Junction Blvd #6r, Jackson Heights, NY

Event

Buys From

Party B

Kazi M Alam

Unit/Mortgage

88-10 172nd Street, Queens, NY

Amount

$255,000 View More

Date

2020-05-27

Party A

Wazir Khitab
6549 170 Street Floor 2, Fresh Meadows, NY

Event

Buys From

Party B

Hifza Naureen

Unit/Mortgage

Mortgage: $803,250

Mers , Po Box 2026 Suite C, Flint, MI

Amount

$945,000 View More

Date

2017-05-12

Party A

Hifza Naureen
87-06 167th Street Apt 1f, Jamaica, NY

Event

Buys From

Party B

Ali Hussnain, Rahat Ali

Unit/Mortgage

Md N Uddin, Nusrat Mahmud

Mortgage: $305,600

Mers , P O Box 2026, Flint, MI

Amount

$382,000 View More

Date

2006-12-28

Party A

Ershad Ali Khan
30-95 30th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $552,000

Mers , Po Box 2026, Flint, MI

Mortgage: $138,000

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2005-06-22

Party A

Nusrat Mahmud
41-41 70th Street, Woodside, NY

Other Parties: Md N Uddin

Event

Buys From

Party B

Mongural Ashik

Unit/Mortgage

Mortgage: $444,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Mortgage: $111,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$555,000 View More

Date

2005-06-22

Party A

Md N Uddin
41-41 70th Street, Woodside, NY

Other Parties: Nusrat Mahmud

Event

Buys From

Party B

Mongural Ashik

Unit/Mortgage

Arai Appadu, Ranga Raidu Appadu

Mortgage: $444,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Mortgage: $111,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$555,000 View More

Date

2006-01-06

Party A

Ranga Raidu Appadu
89-22 172nd Street, Queens, NY

Other Parties: Arai Appadu, Ian Appadu

Event

Xfer From

Party B

Unit/Mortgage

89-22 172nd Street, Queens, NY

Mortgage: $455,000

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

Amount

N/A

Date

2006-01-06

Party A

Ian Appadu
89-22 172nd Street, Jamiaca, NY

Other Parties: Arai Appadu, Ranga Raidu Appadu

Event

Xfer From

Party B

Arai Appadu, Ranga Raidu Appadu

Unit/Mortgage

89-22 172nd Street, Queens, NY

Mortgage: $455,000

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

Amount

N/A

Date

2006-01-06

Party A

Arai Appadu
89-22 172nd Street, Jamaica, NY

Other Parties: Ian Appadu, Ranga Raidu Appadu

Event

Xfer From

Party B

Arai Appadu, Ranga Raidu Appadu

Unit/Mortgage

89-22 172nd Street, Queens, NY

Mortgage: $455,000

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

Amount

N/A

Date

2006-06-09

Party A

Billkish Islam
87-86 172nd Street, Jamaica, NY

Event

Buys From

Party B

Aka Mohammed A Asgar, Mohammed Ali Asgar

Unit/Mortgage

87-86 172nd Street, Queens, NY

Mortgage: $100,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $527,000

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$660,000 View More

Date

2005-05-03

Party A

Akm Khan
87-75 172nd Street, Jamaica, NY

Event

Buys From

Party B

Helen K Chowdhury

Unit/Mortgage

87-75 172nd Street, Queens, NY

Mortgage: $544,000

Mers , Po Box 2026, Flint, MI

Mortgage: $136,000

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2004-12-28

Party A

Jheria Persaud
87-79 172nd Street, Jamaica, NY

Other Parties: Hari Persaud

Event

Xfer From

Party B

Andrew Persaud, Ken Chandre Persaud

Unit/Mortgage

87-79 172nd Street, Queens, NY

Amount

N/A

Date

2004-12-28

Party A

Hari Persaud
87-79 172nd Street, Jamaica, NY

Other Parties: Jheria Persaud

Event

Xfer From

Party B

Andrew Persaud, Jheria Persaud, Ken Chandre Persaud

Unit/Mortgage

87-79 172nd Street, Queens, NY

Amount

N/A

Date

2005-03-29

Party A

Christiane Decady
89-21 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Carmelle Decady

Unit/Mortgage

89-21 172nd Street, Queens, NY

Mortgage: $75,000

Fa Washington Mutual Bank , C/o Acs Image Solutions 12691 Pala Drive Ms156dpca, Garden Grove, CA

Amount

N/A

Date

2007-03-28

Party A

Karim Khaleel
89-18 172 Street, Jamaica, NY

Event

Xfer From

Party B

Ken K Khaleel

Unit/Mortgage

89-18 172nd Street, Queens, NY

Amount

N/A

Date

2017-05-03

Party A

Jerry B Lee
2345 Bell Blvd, Lh, Bayside, NY

Event

Xfer From

Party B

Tsai Hsia Lee, Victor Bo-Kwan Lee

Unit/Mortgage

82-55 172nd Street, Queens, NY

Amount

N/A

Date

2014-08-08

Party A

Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mclean, VA

Event

Buys From

Party B

Scooler Esq Referee Matthew

Unit/Mortgage

89-04 172nd Street, Queens, NY

Amount

$378,000 View More

Date

2015-06-05

Party A

Teofanes E Saldiarriaga
89-15 172nd Street, Jamaica, NY

Other Parties: Guillermo V Saldiarriaga

Event

Xfer From

Party B

Cecilia Reyes

Unit/Mortgage

89-15 172nd Street, Queens, NY

Amount

N/A

Date

2015-06-05

Party A

Guillermo V Saldiarriaga
89-15 172nd Street, Jamaica, NY

Other Parties: Teofanes E Saldiarriaga

Event

Xfer From

Party B

Cecilia Reyes, Teofanes E Saldiarriaga

Unit/Mortgage

89-15 172nd Street, Queens, NY

Amount

N/A

Date

2017-06-23

Party A

Tilul LLC
17 Thomas Street, Scarsdale, NY

Event

Xfer From

Party B

Tilottama Lakhani

Unit/Mortgage

82-07 172nd Street, Queens, NY

Amount

N/A

Date

2017-06-23

Party A

Tilul LLC
17 Thomas Street, Scarsdale, NY

Event

Xfer From

Party B

Tilottama Lakhani

Unit/Mortgage

82-03 172nd Street, Queens, NY

Amount

N/A

Date

2015-04-30

Party A

Konstantina Vellios
2271 Knapp Street, Apt 2c, Brooklyn, NY

Event

Buys From

Party B

Anna Munoz, Romualdo Munoz

Unit/Mortgage

880 East 172nd Street, Bronx, NY

Mortgage: $304,000

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

Amount

$390,000 View More

Date

1985-08-15

Party A

Charlotte Gardens Housin
529 Courtlandt Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

860 East 172nd Street, Bronx, NY

Amount

N/A

Date

1985-08-15

Party A

Mirta Zapata
2259 Bruckner Blvd, Bronx, NY

Other Parties: Anibal Zapata

Event

Xfer From

Party B

Unit/Mortgage

860 East 172nd Street, Bronx, NY

Amount

N/A

Date

1985-08-15

Party A

Anibal Zapata
2259 Bruckner Blvd, Bronx, NY

Other Parties: Mirta Zapata

Event

Xfer From

Party B

Unit/Mortgage

860 East 172nd Street, Bronx, NY

Amount

N/A

Date

2006-07-12

Party A

Edgar Piedra
70 Battery Park, New York, NY

Other Parties: Fernanda Piedra

Event

Buys From

Party B

Vicki Baron

Unit/Mortgage

36-34 172nd Street, Queens, NY
Unit 8O

No Mortgage Data For Co-op Purchase

Amount

$223,000 View More

Date

2006-07-12

Party A

Fernanda Piedra
70 Battery Park, New York, NY

Other Parties: Edgar Piedra

Event

Buys From

Party B

Vicki Baron

Unit/Mortgage

36-34 172nd Street, Queens, NY
Unit 8O

No Mortgage Data For Co-op Purchase

Amount

$223,000 View More

Date

1985-07-19

Party A

Frank Rivera

Other Parties: Ana Mendez

Event

Xfer From

Party B

Charlotte Gardens Hsng D

Unit/Mortgage

856 East 172nd Street, Bronx, NY

Amount

N/A

Date

1985-07-19

Party A

Ana Mendez

Other Parties: Frank Rivera

Event

Xfer From

Party B

Charlotte Gardens Hsng D

Unit/Mortgage

856 East 172nd Street, Bronx, NY

Amount

N/A

Date

1985-07-19

Party A

Event

Xfer From

Party B