Property Records Search: &nbsp;Akshay Kumar Dudani

Schnall Executor Jerome M, The Estate Of Elena Adela Schnall, The Estate Of Elena Schnall, The Estate Of Mercedes Jordan

Mortgage: $544,000

Na Bank Of America , 1400 Best Plaza Dr, Ste 101, Richmond, VA

Mortgage: $102,000

Na Bank Of America , 1400 Best Plaza Dr, Ste 101, Richmond, VA

Amount

$680,000 View More

More Units at 67-7 Roosevelt Avenue

91 property records found

Date

2023-01-10

Party A

6717 LLC
37-99 69th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

67-17 Roosevelt Avenue, Queens, NY

Amount

$932,960 View More

Date

2021-06-04

Party A

Elena Adela Schnall
67-17 Roosevelt Avenue, Woodside, NY

Event

Xfer From

Party B

Edgar Javier Moralesjude

Unit/Mortgage

67-17 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2021-04-22

Party A

Pty Roosevelt LLC
39 Vassar Street, Garden City, NY

Event

Buys From

Party B

Cano Properties LLC

Unit/Mortgage

Jesus Rafael Cano, Maria Cano

Mortgage: $1,085,000

Dime Community Bank , 898 Veterans Memorial Highway Suite 560, Hauppauge, NY

Amount

$1,550,000 View More

Date

2012-08-07

Party A

Cano Properties LLC
50-26 175th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Augusto Rodriguez
67-05 Roosevelt Ave, Woodside, NY

Other Parties: Amparo Rodriguez, Jesus Rafael Cano, Julio Cesar Castro, Maria B Cano, Olga Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Amparo Rodriguez
67-05 Roosevelt Ave, Woodside, NY

Other Parties: Augusto Rodriguez, Jesus Rafael Cano, Julio Cesar Castro, Maria B Cano, Olga Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Olga Castro
67-05 Roosevelt Ave, Woodside, NY

Other Parties: Amparo Rodriguez, Augusto Rodriguez, Jesus Rafael Cano, Julio Cesar Castro, Maria B Cano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Julio Cesar Castro
67-05 Roosevelt Ave, Woodside, NY

Other Parties: Amparo Rodriguez, Augusto Rodriguez, Jesus Rafael Cano, Maria B Cano, Olga Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Maria B Cano
67-05 Roosevelt Ave, Woodside, NY

Other Parties: Amparo Rodriguez, Augusto Rodriguez, Jesus Rafael Cano, Julio Cesar Castro, Olga Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Jesus Rafael Cano
67-05 Roosevelt Ave, Woodside, NY

Other Parties: Amparo Rodriguez, Augusto Rodriguez, Julio Cesar Castro, Maria B Cano, Olga Castro

Event

Xfer From

Party B

Unit/Mortgage

Reyna B Rosales, Reynaldo B Rosales

Amount

N/A

Date

2007-12-06

Party A

Gabriel International Corporation
67-21 Roosevelt Avenue, Woodside, NY

Event

Buys From

Party B

Joseph Devivo

Unit/Mortgage

67-21 Roosevelt Avenue, Queens, NY

Amount

$1,050,000 View More

Date

2002-11-07

Party A

Joseph Devivo
66-15 Wetherole Street, Rego Park, NY

Event

Buys From

Party B

Lucia Devivo

Unit/Mortgage

67-21 Roosevelt Avenue, Queens, NY

Mortgage: $266,000

Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL

Amount

$252,000 View More

Date

2014-05-21

Party A

United Realty Five LLC
32-11 35th Avenue, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

67-11 Roosevelt Avenue, Queens, NY

Amount

$525,000 View More

Date

1988-09-07

Party A

Sara Morales
67-07 Roosevelt Ave, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-30

Party A

Ciro A Morales
67-07 Roosevelt Ave, Woodside, NY

Other Parties: Sara Morales

Event

Xfer From

Party B

Sara Morales

Unit/Mortgage

Amount

N/A

Date

1986-07-30

Party A

Sara Morales
67-07 Roosevelt Ave, Woodside, NY

Other Parties: Ciro A Morales

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-05

Party A

Sara Morales

Event

Xfer From

Party B

Ciro A Morales

Unit/Mortgage

78-11 Roosevelt Avenue LLC

Amount

N/A

Date

2021-10-29

Party A

Valentin Villa Properties LLC
78-11 Roosevelt Avenue, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

78-11 Roosevelt Avenue, Queens, NY

Mortgage: $1,880,000

Na Td Bank , 200 Carolina Point Parkway, Building A, Greenville, SC

Amount

$2,350,000 View More

Date

2011-11-30

Party A

First Roosevelt Ave LLC
51-01 39th Avenue, Sunnyside, NY

Event

Buys From

Party B

Hernan Hurtado, Nuby Espinosa

Unit/Mortgage

Edward Cusick, Mary Cusick

Mortgage: $320,000

Alma Bank , 28-31 31st Street, Astoria, NY

Amount

$660,000 View More

Date

1993-10-18

Party A

Tchang S Bahrk
101-0 1 67 Drive, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Edward Cusick
41-18 60 St, Woodside, NY

Other Parties: Isabel Mc Cullough, Lawrence Igoe, Mary Cusick, Mary Painter, Patricia Manion, Theresa Horvay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Mary Painter
140 Greenview Terr, Mt Laurel, NJ

Other Parties: Edward Cusick, Isabel Mc Cullough, Lawrence Igoe, Mary Cusick, Patricia Manion, Theresa Horvay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Isabel Mc Cullough
3225 Arundel Lane, Indianapolis, IN

Other Parties: Edward Cusick, Lawrence Igoe, Mary Cusick, Mary Painter, Patricia Manion, Theresa Horvay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Patricia Manion
920 Fernwood Rd, Morrestown, NJ

Other Parties: Edward Cusick, Isabel Mc Cullough, Lawrence Igoe, Mary Cusick, Mary Painter, Theresa Horvay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Lawrence Igoe
16 Pakahake St, No Cape May, NJ

Other Parties: Edward Cusick, Isabel Mc Cullough, Mary Cusick, Mary Painter, Patricia Manion, Theresa Horvay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Theresa Horvay
4548 Tudor St, Philadelphia, PA

Other Parties: Edward Cusick, Isabel Mc Cullough, Lawrence Igoe, Mary Cusick, Mary Painter, Patricia Manion

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-05-03

Party A

Mary Cusick
41-18 60 St, Woodside, NY

Other Parties: Edward Cusick, Isabel Mc Cullough, Lawrence Igoe, Mary Painter, Patricia Manion, Theresa Horvay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-02-24

Party A

Roosevelt 6709 LLC
63-51 84th Street, Middle Village, NY

Event

Xfer From

Party B

Maria Haro, Mario Haro

Unit/Mortgage

Christine Claris Cuevas, Ronaldo B Toledo

Amount

N/A

Date

1993-06-09

Party A

William Haugh
40 Orchid Lane, Flushing, NY

Other Parties: Patrick Walsh

Event

Xfer From

Party B

Unit/Mortgage

Christine Claris Cuevas, Ronaldo B Toledo

Amount

N/A

Date

1993-06-09

Party A

Patrick Walsh
45-11 171 Place, Flushing, NY

Other Parties: William Haugh

Event

Xfer From

Party B

Unit/Mortgage

Patrick Walsh, Patrick Walsh Wpatrick, William Haugh

Amount

N/A

Date

1992-04-08

Party A

Ronaldo B Toledo
47-07 48th Ave, Woodside, NY

Other Parties: Christine C Cuevas

Event

Xfer From

Party B

Unit/Mortgage

Patrick Walsh, Patrick Walsh Wpatrick, William Haugh

Amount

N/A

Date

1992-04-08

Party A

Christine C Cuevas
47-07 48th Ave, Woodside, NY

Other Parties: Ronaldo B Toledo

Event

Xfer From

Party B

Unit/Mortgage

Lee Aref Mayersohn, Vincentdefetal Alban

Amount

N/A

Date

1991-09-26

Party A

William Haugh
45-11 171 Place, Flushing, NY

Other Parties: Patrick Walsh

Event

Xfer From

Party B

Unit/Mortgage

Lee Aref Mayersohn, Vincentdefetal Alban

Amount

N/A

Date

1991-09-26

Party A

Patrick Walsh
40 Orchid Lane, New Hyde Park, NY

Other Parties: William Haugh

Event

Xfer From

Party B

Unit/Mortgage

Fong Keng Wong, Hui Zhen Li

Amount

N/A

Date

2013-04-15

Party A

Whl Realty LLC
51-12 71st Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-12

Party A

Hui Zhen Li
51-12 71st Street, Woodside, NY

Other Parties: Fong Keng Wong

Event

Buys From

Party B

Abu Moniruzzaman

Unit/Mortgage

Amount

$575,000 View More

Date

2012-04-12

Party A

Fong Keng Wong
51-12 71st Street, Woodside, NY

Other Parties: Hui Zhen Li

Event

Buys From

Party B

Abu Moniruzzaman

Unit/Mortgage

Amount

$575,000 View More

Date

2011-05-27

Party A

Abu Moniruzzaman
67-19 Roosevelt Avenue, Woodside, NY

Event

Buys From

Party B

Gur Investors Inc

Unit/Mortgage

Amount

$450,000 View More

Date

2011-03-24

Party A

Guy Tvil
1061 Lawrence Court, Valley Stream, NY

Event

Buys From

Party B

Homesales Inc

Unit/Mortgage

Amount

$240,000 View More

Date

2011-03-24

Party A

Gur Investors Inc
1061 Lawrence Court, Valley Stream, NY

Event

Xfer From

Party B

Guy Tvil

Unit/Mortgage

Amount

N/A

Date

2010-03-05

Party A

Homesales Inc
3415 Vision Drive, Columbus, OH

Event

Buys From

Party B

Richard L Lonschein

Unit/Mortgage

Amount

$356,664 View More

Date

2007-06-04

Party A

Anson C Bitong
148-15 87th Road, Briarwood, NY

Other Parties: Rosemarie Delacruz

Event

Buys From

Party B

Rifad Bepary

Unit/Mortgage

Mortgage: $560,000

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

Mortgage: $140,000

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

Amount

$780,000 View More

Date

2007-06-04

Party A

Rosemarie Delacruz
148-15 87th Road, Briarwood, NY

Other Parties: Anson C Bitong

Event

Buys From

Party B

Rifad Bepary

Unit/Mortgage

Angelo Colon, Margot Colon

Mortgage: $560,000

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

Mortgage: $140,000

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

Amount

$780,000 View More

Date

2005-07-22

Party A

Rifad Bepary
37-48 83rd Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $414,000

Mers , G 4318 Miller Road, Flint, MI

Amount

$460,000 View More

Date

1990-08-03

Party A

Presentacion M Asiatico
150-6 8 86 Ave, Jamaica, NY

Other Parties: Florentian E Caval, Robert W Moffet

Event

Xfer From

Party B

Roberto Rey

Unit/Mortgage

Amount

N/A

Date

1990-08-03

Party A

Robert W Moffet
150-6 8 86 Ave, Jamaica, NY

Other Parties: Florentian E Caval, Presentacion M Asiatico

Event

Xfer From

Party B

Roberto Rey

Unit/Mortgage

Amount

N/A

Date

1990-08-03

Party A

Florentian E Caval
150-6 8 86 Ave, Jamaica, NY

Other Parties: Presentacion M Asiatico, Robert W Moffet

Event

Xfer From

Party B

Roberto Rey

Unit/Mortgage

Amount

N/A

Date

1987-10-22

Party A

James J Lim
36-32 Union St, Flushing, NY

Other Parties: Seung Hoon Hong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-10-22

Party A

Seung Hoon Hong
144-2 4 37th Ave, Flushing, NY

Other Parties: James J Lim

Event

Xfer From

Party B

Unit/Mortgage

James J Lim, Seung Hoon Hong

Amount

N/A

Date

1987-10-22

Party A

Roberto Rey
23-39 81st St, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-23

Party A

James J Lim
136-2 5 37 Avenue, Flushing, NY

Other Parties: Seung Hoon Hong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-23

Party A

Seung Hoon Hong
144-2 4 37 Avenue, Flushing, NY

Other Parties: James J Lim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-10-04

Party A

Karl Alajajian
162-0 1 Northern Blvd, Flushing, NY

Event

Xfer From

Party B

Doru Barza, Sylvia Barza

Unit/Mortgage

Amount

N/A

Date

1984-01-17

Party A

Sylvia Barza

Other Parties: Doru D Barza

Event

Xfer From

Party B

Sinecio Brown

Unit/Mortgage

Amount

N/A

Date

1984-01-17

Party A

Doru D Barza

Other Parties: Sylvia Barza

Event

Xfer From

Party B

Sinecio Brown

Unit/Mortgage

Amount

N/A

Date

2012-12-21

Party A

Subar Andreadis LLC
46-02 Broadway, Astoria, NY

Event

Xfer From

Party B

Subar Enterprises Inc

Unit/Mortgage

Amount

N/A

Date

2010-01-22

Party A

Subar Enterprises Inc
46-02 Broadway, Astoria, NY

Event

Buys From

Party B

Glass As Referee Sheldon

Unit/Mortgage

Amount

$660,929 View More

Date

1985-08-30

Party A

Joseph Bigman
67-03 Roosevelt Ave, Woodside, NY

Other Parties: Harry Bigman

Event

Xfer From

Party B

Harry Bigman

Unit/Mortgage

Amount

N/A

Date

1985-08-30

Party A

Harry Bigman
67-03 Roosevelt Ave, Woodside, NY

Other Parties: Joseph Bigman

Event

Xfer From

Party B

Joseph Bigman

Unit/Mortgage

Amount

N/A

Date

1983-10-05

Party A

Joseph Bigman

Other Parties: Harry Bigman

Event

Xfer From

Party B

La Paz Funeral Serv Inc

Unit/Mortgage

Amount

N/A

Date

1983-10-05

Party A

Harry Bigman

Other Parties: Joseph Bigman

Event

Xfer From

Party B

La Paz Funeral Serv Inc

Unit/Mortgage

Dora Torrent, John Torrent

Amount

N/A

Date

2016-09-20

Party A

United Realty Eight LLC
67-01 Roosevelt Avenue, Woodside, NY

Event

Xfer From

Party B

Gennaro Vendome

Unit/Mortgage

67-01 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2015-11-30

Party A

Gennaro Vendome
233 E 21st Street, New York, NY

Event

Buys From

Party B

Rumana Hassan

Unit/Mortgage

67-01 Roosevelt Avenue, Queens, NY

Amount

$380,000

Date

2003-09-23

Party A

Rumana Hassan
104-22 112th Street, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

67-01 Roosevelt Avenue, Queens, NY

Mortgage: $416,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas Flr 7, New York, NY

Mortgage: $52,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas Flr 7, New York, NY

Amount

$520,000

Date

1990-11-14

Party A

6714 Roosevelt Ave Co
6708a Roosevelt Ave, Woodside, NY

Event

Xfer From

Party B

67-14 Roosevelt Aveco

Unit/Mortgage

Amount

N/A

Date

1987-04-08

Party A

67-14 Roosevelt Aveco
95-15 Roosevelt Ave, Jackson Heights, NY

Event

Xfer From

Party B

67-14 Roosevelt Avecorp

Unit/Mortgage

Amount

N/A

Date

1984-05-31

Party A

67-14 Roosevelt Avecorp

Event

Xfer From

Party B

Brothers Propertiesinc

Unit/Mortgage

Amount

N/A

Date

1982-08-11

Party A

Brothers Properties Inc

Event

Xfer From

Party B

Exxon Corporation

Unit/Mortgage

Kay On Wong, Nestor R Kayonyalon

Amount

N/A

Date

2003-09-05

Party A

Kayon Alan LLC
213-18 29th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

67-16 Roosevelt Avenue, Queens, NY

Mortgage: $238,962

Kayon Alan LLC , 213-18 29th Avenue, Bayside, NY
Nestor Kayonyalon , 213-18 29th Avenue, Bayside, NY
Kay On Wong , 213-18 29th Avenue, Bayside, NY

Amount

N/A

Date

1995-06-07

Party A

Zeev Jacob
77-17 166th St, Flushing, NY

Other Parties: Paula Jacob, Yuval Jacob

Event

Xfer From

Party B

6714 Roosevelt Avenue Codefetal, Michael Href Reich

Unit/Mortgage

67-10 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1995-06-07

Party A

Paula Jacob
77-17 166th St, Flushing, NY

Other Parties: Yuval Jacob, Zeev Jacob

Event

Xfer From

Party B

6714 Roosevelt Avenue Codefetal, Michael Href Reich

Unit/Mortgage

67-10 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1995-06-07

Party A

Yuval Jacob
77-17 166th St, Flushing, NY

Other Parties: Paula Jacob, Zeev Jacob

Event

Xfer From

Party B

6714 Roosevelt Avenue Codefetal, Michael Href Reich

Unit/Mortgage

67-10 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1985-07-11

Party A

Kay On Wong
213-1 8 29 St, Bayside, NY

Other Parties: Nestor R Kayonyalan

Event

Xfer From

Party B

Cheung Man Fong, Ka Hing Wong, Kum Ping Wong Cheung

Unit/Mortgage

67-22 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1985-07-11

Party A

Nestor R Kayonyalan
213-1 8 29 St, Bayside, NY

Other Parties: Kay On Wong

Event

Xfer From

Party B

Cheung Man Fong, Ka Hing Wong, Kum Ping Wong Cheung

Unit/Mortgage

67-22 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2020-10-30

Party A

Lrd Realty LLC
50-30 208th Street, Oakland Gardens, NY

Event

Buys From

Party B

Junwei Chen, Meizhu Chen

Unit/Mortgage

67-19 Roosevelt Avenue, Queens, NY
Unit 3B

Amount

$310,000 View More

Date

2019-12-19

Party A

Junwei Chen
67-19 Roosevelt Avenue Unit 2a, Woodside, NY

Other Parties: Meizhu Chen

Event

Buys From

Party B

Unit/Mortgage

67-19 Roosevelt Avenue, Queens, NY
Unit 3B

Amount

$325,000 View More

Date

2019-12-19

Party A

Meizhu Chen
67-19 Roosevelt Avenue Unit 2a, Woodside, NY

Other Parties: Junwei Chen

Event

Buys From

Party B

Unit/Mortgage

67-19 Roosevelt Avenue, Queens, NY
Unit 3B

Amount

$325,000 View More

Date

2020-10-30

Party A

Lrd Realty LLC
50-30 208th Street, Oakland Gardens, NY

Event

Buys From

Party B

Junwei Chen, Meizhu Chen

Unit/Mortgage

67-19 Roosevelt Avenue, Queens, NY
Unit 2A

Amount

$320,000 View More

Date

2019-12-19

Party A

Meizhu Chen
67-19 Roosevelt Avenue Unit 2a, Woodside, NY

Other Parties: Junwei Chen

Event

Buys From

Party B

Unit/Mortgage

67-19 Roosevelt Avenue, Queens, NY
Unit 2A

Amount

$328,000 View More

Date

2019-12-19

Party A

Junwei Chen
67-19 Roosevelt Avenue Unit 2a, Woodside, NY

Other Parties: Meizhu Chen

Event

Buys From

Party B

Jackson Chan, Sua Mock Chan

Unit/Mortgage

67-19 Roosevelt Avenue, Queens, NY
Unit 2A

Amount

$328,000 View More

Date

2021-04-16

Party A

Zhao Min Yang Chan
25107 58th Avenue, Little Neck, NY

Other Parties: David Chan, Jackson Chan

Event

Xfer From

Party B

Unit/Mortgage

Jackson Chan, Sua Mock Chan, Zhao Min Yang Chan

Amount

N/A

Date

2021-04-16

Party A

David Chan
25107 58th Avenue, Little Neck, NY

Other Parties: Jackson Chan, Zhao Min Yang Chan

Event

Xfer From

Party B

Unit/Mortgage

Sua Mock Chan, Zhao Min Yang Chan

Amount

N/A

Date

2021-04-16

Party A

Jackson Chan
25107 58th Avenue, Little Neck, NY

Other Parties: David Chan, Zhao Min Yang Chan

Event

Xfer From

Party B

Unit/Mortgage

Hung Ling Yang, Sua Mock Chan

Amount

N/A

Date

2006-07-14

Party A

Jackson Chan
54-03 252nd Street, Little Neck, NY

Other Parties: Sua Mock Chan, Zhao Min Yang Chan

Event

Buys From

Party B

Unit/Mortgage

Amount

$175,000 View More

Date

2006-07-14

Party A

Sua Mock Chan
143-31 Roosevelt Avenue, #7, Flushing, NY

Other Parties: Jackson Chan, Zhao Min Yang Chan

Event

Buys From

Party B

Hung Ling Yang

Unit/Mortgage

Hung Ling Yang, Sua Mock Chan

Amount

$175,000 View More

Date

2006-07-14

Party A

Zhao Min Yang Chan
54-03 252nd Street, Little Neck, NY

Other Parties: Jackson Chan, Sua Mock Chan

Event

Buys From

Party B

Unit/Mortgage