Property Records Search: &nbsp;Andrea Modenos Ash As 205 Interest

Alemelou Subramanian, Kulandaivel Subramanian

Amount

N/A

More Units at 168-8 Gothic Drive

50 property records found

Date

2019-03-26

Party A

Famida Akter
90-23 184th Place, Hollis, NY

Other Parties: Mohammad S Ali

Event

Buys From

Party B

Unit/Mortgage

Alemelou Subramanian, Kulandaivel Subramanian

Mortgage: $877,500

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

Amount

$1,170,000 View More

Date

2019-03-26

Party A

Mohammad S Ali
90-23 184th Place, Hollis, NY

Other Parties: Famida Akter

Event

Buys From

Party B

Unit/Mortgage

Justin D Kichenamourty, Kulandaivel Subramanian, Ramalingam Sathiymurthy

Mortgage: $877,500

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

Amount

$1,170,000 View More

Date

1989-09-16

Party A

Mangayarka Kichenamourty
168-0 6 Gothic Drive, Jamaica Hills, NY

Other Parties: Alemelou Subramanian, Justin D Kichenamourty, Kishnakum- Sathiyamurthy, Kulandaivel Subramanian, Ramalingam Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Justin D Kichenamourty, Kulandaivel Subramanian, Ramalingam Sathiymurthy

Amount

N/A

Date

1989-09-16

Party A

Justin D Kichenamourty
168-0 6 Gothic Drive, Jamaica Hills, NY

Other Parties: Alemelou Subramanian, Kishnakum- Sathiyamurthy, Kulandaivel Subramanian, Mangayarka Kichenamourty, Ramalingam Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Justin D Kichenamourty, Kulandaivel Subramanian, Ramalingam Sathiymurthy

Amount

N/A

Date

1989-09-16

Party A

Kishnakum- Sathiyamurthy
168-0 6 Gothic Drive, Jamaica Hills, NY

Other Parties: Alemelou Subramanian, Justin D Kichenamourty, Kulandaivel Subramanian, Mangayarka Kichenamourty, Ramalingam Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Justin D Kichenamourty, Kulandaivel Subramanian, Ramalingam Sathiymurthy

Amount

N/A

Date

1989-09-16

Party A

Ramalingam Sathiyamurthy
168-0 6 Gothic Drive, Jamaica Hills, NY

Other Parties: Alemelou Subramanian, Justin D Kichenamourty, Kishnakum- Sathiyamurthy, Kulandaivel Subramanian, Mangayarka Kichenamourty

Event

Xfer From

Party B

Unit/Mortgage

Justin D Kichenamourty, Kulandaivel Subramanian, Ramalingam Sathiymurthy

Amount

N/A

Date

1989-09-16

Party A

Alemelou Subramanian
168-0 6 Gothic Drive, Jamaica Hills, NY

Other Parties: Justin D Kichenamourty, Kishnakum- Sathiyamurthy, Kulandaivel Subramanian, Mangayarka Kichenamourty, Ramalingam Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Justin D Kichenamourty, Kulandaivel Subramanian, Ramalingam Sathiymurthy

Amount

N/A

Date

1989-09-16

Party A

Kulandaivel Subramanian
168-0 6 Gothic Drive, Jamaica Hills, NY

Other Parties: Alemelou Subramanian, Justin D Kichenamourty, Kishnakum- Sathiyamurthy, Mangayarka Kichenamourty, Ramalingam Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Angela Aliprantis, John Aliprantis

Amount

N/A

Date

1989-07-25

Party A

Ramalinga Sathiyamurthy
85-27 167 St, Jamaica Hills, NY

Other Parties: Justin D Kichenamourty, Kulandaivel Subramanian

Event

Xfer From

Party B

Unit/Mortgage

Angela Aliprantis, John Aliprantis

Amount

N/A

Date

1989-07-25

Party A

Kulandaivel Subramanian
85-27 167 St, Jamaica Hills, NY

Other Parties: Justin D Kichenamourty, Ramalinga Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Angela Aliprantis, John Aliprantis

Amount

N/A

Date

1989-07-25

Party A

Justin D Kichenamourty
85-27 167 St, Jamaica Hills, NY

Other Parties: Kulandaivel Subramanian, Ramalinga Sathiyamurthy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-15

Party A

Lisa Modenos
575 Bridge Street, Florence, MA

Other Parties: Andrea Ash

Event

Xfer From

Party B

168-08 Gothic Drive LLC

Unit/Mortgage

Amount

N/A

Date

2015-10-15

Party A

Andrea Ash
177 Abbey Street, Massapequa, NY

Other Parties: Lisa Modenos

Event

Xfer From

Party B

168-08 Gothic Drive LLC

Unit/Mortgage

Amount

N/A

Date

2015-04-22

Party A

168-08 Gothic Drive LLC
177 Abbey Street, Massapequa Park, NY

Event

Xfer From

Party B

Andrea Ash, Lisa Modenos

Unit/Mortgage

Andrea Modenos Ash, Lisa Modenos, Modenos As Trustee Andrea

Amount

N/A

Date

2015-02-27

Party A

Tessie Modenos Trust
168-08 Gothic Drive, Jamaica, NY

Other Parties: Andrea Modenos Ash, Lisa Modenos, Modenos As Trustee Andrea

Event

Xfer From

Party B

Unit/Mortgage

Andrea Modenos Ash, Lisa Modenos, Tessie Modenos Trust

Mortgage: $270,000

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

Amount

N/A

Date

2015-02-27

Party A

Modenos As Trustee Andrea
168-08 Gothic Drive, Jamaica, NY

Other Parties: Andrea Modenos Ash, Lisa Modenos, Tessie Modenos Trust

Event

Xfer From

Party B

Unit/Mortgage

Andrea Modenos Ash, Modenos As Trustee Andrea, Tessie Modenos Trust

Mortgage: $270,000

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

Amount

N/A

Date

2015-02-27

Party A

Lisa Modenos
575 Bridge Road, Unit 7-5, Florence, MA

Other Parties: Andrea Modenos Ash, Modenos As Trustee Andrea, Tessie Modenos Trust

Event

Xfer From

Party B

Unit/Mortgage

Lisa Modenos, Modenos As Trustee Andrea, Tessie Modenos Trust

Mortgage: $270,000

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

Amount

N/A

Date

2015-02-27

Party A

Andrea Modenos Ash
177 Abbey Street, Massapequa, NY

Other Parties: Lisa Modenos, Modenos As Trustee Andrea, Tessie Modenos Trust

Event

Xfer From

Party B

Unit/Mortgage

Andrea Ash As To 4284 Interest, Andrea Modenos Ash As 4284 Interest, Andreas Modenos As To 2233 Interest, Lisa Modenos As To 3483 Interest

Mortgage: $270,000

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

Amount

N/A

Date

2014-02-14

Party A

Andrea Ash As To 80 Interest
177 Abbey Street, Massapequa Park, NY

Other Parties: Lisa Modenos As To 20 Interest

Event

Xfer From

Party B

Unit/Mortgage

Andrea Ash As To 4284 Interest, Andrea Modenos Ash As 4284 Interest, Andreas Modenos As To 2233 Interest, Lisa Modenos As To 3483 Interest

Amount

N/A

Date

2014-02-14

Party A

Lisa Modenos As To 20 Interest
575 Bridge Road Unit 7-5, Florence, MA

Other Parties: Andrea Ash As To 80 Interest

Event

Xfer From

Party B

Unit/Mortgage

Andrea Modenos Ash As Trustee, Leo Modenos, Lisa Modenos, Tessie Modenos Trust

Amount

N/A

Date

2011-07-30

Party A

Andrea Modenos Ash
168-08 Gothic Drive, Jamaica, NY

Other Parties: Andrea Modenos Ash As Trustee, Lisa Modenos, Tessie Modenos Trust

Event

Xfer From

Party B

Unit/Mortgage

Andrea Modenos Ash, Andrea Modenos Ash As Trustee, Leo Modenos, Lisa Modenos

Amount

N/A

Date

2011-07-30

Party A

Tessie Modenos Trust
168-08 Gothic Drive, Jamaica, NY

Other Parties: Andrea Modenos Ash, Andrea Modenos Ash As Trustee, Lisa Modenos

Event

Xfer From

Party B

Unit/Mortgage

Andrea Modenos Ash, Andrea Modenos Ash As Trustee, Leo Modenos, Tessie Modenos Trust

Amount

N/A

Date

2011-07-30

Party A

Lisa Modenos
98 Pine Street Unit 2k, Florence, MA

Other Parties: Andrea Modenos Ash, Andrea Modenos Ash As Trustee, Tessie Modenos Trust

Event

Xfer From

Party B

Unit/Mortgage

Andrea Modenos Ash, Leo Modenos, Lisa Modenos, Tessie Modenos Trust

Amount

N/A

Date

2011-07-30

Party A

Andrea Modenos Ash As Trustee
168-08 Gothic Drive, Jamaica, NY

Other Parties: Andrea Modenos Ash, Lisa Modenos, Tessie Modenos Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-03-20

Party A

Lisa Modenos
98 Pine Street, Florence, MA

Other Parties: Andrea Modenos Ash

Event

Xfer From

Party B

Andreas Modenos

Unit/Mortgage

Amount

N/A

Date

2010-03-20

Party A

Andrea Modenos Ash
168-08 Gothic Drive, Jamaica, NY

Other Parties: Lisa Modenos

Event

Xfer From

Party B

Andreas Modenos

Unit/Mortgage

Amount

N/A

Date

2009-06-13

Party A

Tessie Modenos
168-08 Gothic Drive, Jamaica, NY

Event

Xfer From

Party B

Eleni Modenos

Unit/Mortgage

Amount

N/A

Date

2005-01-14

Party A

Leo Modenos
3104 Royal Troon, Woodstock, GA

Event

Buys From

Party B

Andreas Modenos

Unit/Mortgage

Faisal Setaruddin, Sazia Setaruddin

Amount

$25,000 View More

Date

2016-02-12

Party A

Dider Bhuiyan
140-39 Village Pond Drive, Fort Myers, FL

Other Parties: Zeenat Bhuiyan

Event

Buys From

Party B

Unit/Mortgage

Faisal Setaruddin, Sazia Setaruddin

Mortgage: $759,500

2004-0000327 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$1,085,000 View More

Date

2016-02-12

Party A

Zeenat Bhuiyan
140-39 Village Pond Drive, Fort Myers, FL

Other Parties: Dider Bhuiyan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $759,500

2004-0000327 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$1,085,000 View More

Date

2007-05-04

Party A

Sazia Setaruddin
15 Century View Drive, 15 Century View Drive, NY

Other Parties: Faisal Setaruddin

Event

Buys From

Party B

Kingston Property LLC

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$992,794 View More

Date

2007-05-04

Party A

Faisal Setaruddin
15 Century View Drive, Oyster Bay, NY

Other Parties: Sazia Setaruddin

Event

Buys From

Party B

Kingston Property LLC

Unit/Mortgage

Farhana Afroze, Safiul Chowdhury

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$992,794 View More

Date

2018-08-20

Party A

Mohammed S Hoque
168-11 Gothic Drive, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Kami Ortiz, Krystal Sukhdeo, Ryan Sukhdeo

Mortgage: $0

Sefcu Aka State Employees Federal Credit Union , 700 Patroon Creek Blvd Suite 301, Albany, NY

Amount

N/A

Date

2018-02-01

Party A

Safiul Chowdhury
35-47 93rd Street 2nd Floor, Jackson Heights, NY

Other Parties: Farhana Afroze, Mohammed S Hoque

Event

Buys From

Party B

Unit/Mortgage

Kami Ortiz, Krystal Sukhdeo, Ryan Sukhdeo

Mortgage: $768,000

Mlb Residential Lending LLC , 51 Commerce Street Suite 101, Springfield, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$960,000 View More

Date

2018-02-01

Party A

Farhana Afroze
35-47 93rd Street 2nd Floor, Jackson Heights, NY

Other Parties: Mohammed S Hoque, Safiul Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Kami Ortiz, Krystal Sukhdeo, Ryan Sukhdeo

Mortgage: $768,000

Mlb Residential Lending LLC , 51 Commerce Street Suite 101, Springfield, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$960,000 View More

Date

2018-02-01

Party A

Mohammed S Hoque
35-47 93rd Street 2nd Floor, Jackson Heights, NY

Other Parties: Farhana Afroze, Safiul Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $768,000

Mlb Residential Lending LLC , 51 Commerce Street Suite 101, Springfield, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$960,000 View More

Date

2015-02-23

Party A

Kami Ortiz
168-11 Gothic Drive, Jamaica, NY

Other Parties: Bhagwandin Sukhdeo, Krystal Sukhdeo, Ryan Sukhdeo

Event

Xfer From

Party B

Bhagwandin Sukhdeo

Unit/Mortgage

Amount

N/A

Date

2015-02-23

Party A

Bhagwandin Sukhdeo
168-11 Gothic Drive, Jamaica, NY

Other Parties: Kami Ortiz, Krystal Sukhdeo, Ryan Sukhdeo

Event

Xfer From

Party B

Kami Ortiz

Unit/Mortgage

Bhagwandin Sukhdeo, Kami Ortiz

Amount

N/A

Date

2015-02-23

Party A

Krystal Sukhdeo
182 Merrick Road Unit 9, Amityville, NY

Other Parties: Bhagwandin Sukhdeo, Kami Ortiz, Ryan Sukhdeo

Event

Xfer From

Party B

Unit/Mortgage

Bhagwandin Sukhdeo, Kami Ortiz

Amount

N/A

Date

2015-02-23

Party A

Ryan Sukhdeo
168-11 Gothic Drive, Jamaica, NY

Other Parties: Bhagwandin Sukhdeo, Kami Ortiz, Krystal Sukhdeo

Event

Xfer From

Party B

Unit/Mortgage

Frederick Schnurr, Sueli Schnurr

Amount

N/A

Date

2003-07-31

Party A

Mohammed Huda
168-09 Gothic Drive, Jamaica, NY

Event

Buys From

Party B

Munia Khan, Shamim Hasan

Unit/Mortgage

168-09 Gothic Drive, Queens, NY

Mortgage: $436,500

Option One Mortgage Corperation , 3 Ada, Irvine, CA

Amount

$485,000 View More

Date

1986-12-23

Party A

Harkishan Bhasin
157-0 8 Highland Ave, Jamaica, NY

Other Parties: Praveen Bhasin

Event

Xfer From

Party B

Unit/Mortgage

Frederick Schnurr, Sueli Schnurr

Amount

N/A

Date

1986-12-23

Party A

Praveen Bhasin
157-0 8 Highland Ave, Jamaica, NY

Other Parties: Harkishan Bhasin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-09

Party A

Frederick Schnurr

Other Parties: Sueli Schnurr

Event

Xfer From

Party B

Jamil Sarfraz

Unit/Mortgage

Amount

N/A

Date

1985-02-09

Party A

Sueli Schnurr

Other Parties: Frederick Schnurr

Event

Xfer From

Party B

Jamil Sarfraz

Unit/Mortgage