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Property Records Search:  Arulswamy Dhanraj

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-03-11
Party A
Arulswamy Dhanraj
29-16 21st Ave, Astoria, NY
Other Parties: Abdul Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 90-9 Rockaway Boulevard
79 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-06-28
Party A
M F Investors Corp
9111 Liberty Ave, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,375,000 View More
90-23 Rockaway Boulevard, Queens, NY 90-23 Rockaway Boulevard, Queens, NY 90-23 Rockaway Boulevard, Queens, NY
View More
Date
2013-12-20
Party A
C4w Property Management Co LLC
100 Garden City Plaza, Suite 203, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
National Association Capital One , 1680 Capital One Drive, Mclean, VA
National Association Capital One , 1680 Capital One Drive, Mclean, VA
Amount
$850,000 View More
90-23 Rockaway Boulevard, Queens, NY 90-23 Rockaway Boulevard, Queens, NY 90-23 Rockaway Boulevard, Queens, NY
View More
Date
2018-06-28
Party A
M F Investors Corp
9111 Liberty Ave, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,375,000 View More
90-15 Rockaway Boulevard, Queens, NY 90-15 Rockaway Boulevard, Queens, NY 90-15 Rockaway Boulevard, Queens, NY
View More
Date
2013-12-20
Party A
C4w Property Management Co LLC
100 Garden City Plaza, Suite 203, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
National Association Capital One , 1680 Capital One Drive, Mclean, VA
Amount
$850,000 View More
90-15 Rockaway Boulevard, Queens, NY 90-15 Rockaway Boulevard, Queens, NY 90-15 Rockaway Boulevard, Queens, NY
View More
Date
2005-11-22
Party A
Eugene Greco
163-56 90 Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-15 Rockaway Boulevard, Queens, NY 90-15 Rockaway Boulevard, Queens, NY 90-15 Rockaway Boulevard, Queens, NY
View More
Date
2015-04-10
Party A
Hector M Burgos
90-07 Rockaway Bouevard, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $183,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2023-05-02
Party A
Josephine Paradiso Trust
90-05 Rockaway Blvd, Ozone Park, NY
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, James Paradiso, Kenneth Smith, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Lawrence Paradiso Deceased
90-05 Rockaway Blvd, Ozone Park, NY
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, James Paradiso, Josephine Paradiso Trust, Kenneth Smith, Lorraine Terraciano As Trustee, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Barbara Paradiso Smith Deceased
90-05 Rockaway Blvd, Ozone Park, NY
Other Parties: Angela Foley, James Paradiso, Josephine Paradiso Trust, Kenneth Smith, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
James Paradiso
2905 Fox Hall Street, Mohegan Lake, NY
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, Josephine Paradiso Trust, Kenneth Smith, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Michael Paradiso
6708 Pecanwood Drive, Arlington, TX
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, James Paradiso, Josephine Paradiso Trust, Kenneth Smith, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Lorraine Terraciano As Trustee
16 Chambers Court, Huntington Station, NY
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, James Paradiso, Josephine Paradiso Trust, Kenneth Smith, Lawrence Paradiso Deceased, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Sharon Tomeo As Trustee
107-11 106th Street, Ozone Park, NY
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, James Paradiso, Josephine Paradiso Trust, Kenneth Smith, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Michael Paradiso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Kenneth Smith
3 Beech Place, Bronx, NY
Other Parties: Angela Foley, Barbara Paradiso Smith Deceased, James Paradiso, Josephine Paradiso Trust, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-02
Party A
Angela Foley
3126 Radcliffe Dr, Yorktown Heights, NY
Other Parties: Barbara Paradiso Smith Deceased, James Paradiso, Josephine Paradiso Trust, Kenneth Smith, Lawrence Paradiso Deceased, Lorraine Terraciano As Trustee, Michael Paradiso, Sharon Tomeo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-15
Party A
Josephine Paradiso
90-05 Rockaway Blvd, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-05
Party A
Amanda Alvarado Fajardo
9013 Rockaway Boulevard, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-25
Party A
Rizwan Sarwar
90-09 Rockaway Boulevard, Ozone Park, NY
Other Parties: Sohail Sarwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-25
Party A
Sohail Sarwar
90-09 Rockaway Boulevard, Ozone Park, NY
Other Parties: Rizwan Sarwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-05-11
Party A
Mohammed Insari
87-84 Parsons Boulevard, Jamaica, NY
Other Parties: Rizwan Sarwar, Sohail Sarwar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,205
Mers , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
$385,000 View More
View More
Date
2012-05-11
Party A
Rizwan Sarwar
87-84 Parsons Boulevard, #8, Jamaica, NY
Other Parties: Mohammed Insari, Sohail Sarwar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,205
Mers , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
$385,000 View More
View More
Date
2012-05-11
Party A
Sohail Sarwar
87-84 Parsons Boulevard, #8, Jamaica, NY
Other Parties: Mohammed Insari, Rizwan Sarwar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,205
Mers , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
$385,000 View More
View More
Date
2011-10-21
Party A
Kennilworth Homes LLC
90-09 Rockaway Boulevard, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$182,520 View More
View More
Date
2007-01-31
Party A
Susan Jaundoo
103-50 105th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Mortgage: $95,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
View More
Date
2005-04-08
Party A
Peter Gajraj
90-09 Rockaway Boulevard, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $64,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Amount
$330,000 View More
View More
Date
2003-09-12
Party A
Rabindranauth Armogan
90-09 Rockaway Boulevard, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $239,750
Blair Services Of America , 1121 Old Walt Whitman Road, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$315,000 View More
View More
Date
1992-09-18
Party A
Mario Rodriguez
208 East 25th Street, Nyc, NY
Other Parties: Patricia Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-09-18
Party A
Patricia Rodriguez
208 East 25th Street, Nyc, NY
Other Parties: Mario Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-04-18
Party A
Anthony Mucaria
107-2 6 80 Street, Ozone Park, NY
Other Parties: Rose Mucaria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-04-18
Party A
Rose Mucaria
107-2 6 80 Street, Ozone Park, NY
Other Parties: Anthony Mucaria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-02
Party A
Phatkar Poonai
91-39 90th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,500
Everbank , 301 West Bay Street, Jacksonville, FL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$365,000 View More
View More
Date
1983-04-04
Party A
Paul Cinquemani
Other Parties: Rosaria Salavec
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-04-04
Party A
Rosaria Salavec
Other Parties: Paul Cinquemani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-12
Party A
Pasquale Fecentese As Trustee
155 West Waukena Avenue, Oceanside, NY
Other Parties: Ana Fecentese As Trustee, Fecentese Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-12
Party A
Ana Fecentese As Trustee
155 West Waukena Avenue, Oceanside, NY
Other Parties: Fecentese Family Trust, Pasquale Fecentese As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-12
Party A
Fecentese Family Trust
155 West Waukena Avenue, Oceanside, NY
Other Parties: Ana Fecentese As Trustee, Pasquale Fecentese As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-01-20
Party A
Pasquale Fecentese
106-2 0 97th St, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-06-17
Party A
Joseph Caracciolo
90-03 Rockaway Blvd, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-06-25
Party A
Frank Cusati
107-1 7 95 Ave, Richmond Hill, NY
Other Parties: Anna Verdino Cusati
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-06-25
Party A
Anna Verdino Cusati
107-1 7 95 Ave, Richmond Hill, NY
Other Parties: Frank Cusati
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-06-17
Party A
Julia Defelice
176-2 1 Henley Road, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-09-17
Party A
Armando Guinand
37-06 72 St, Jackson Hts, NY
Other Parties: Maria Guinand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-09-17
Party A
Maria Guinand
37-06 72 St, Jackson Hts, NY
Other Parties: Armando Guinand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-12-23
Party A
Cvg Inc
96-21 Rockaway Blvd, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-04-24
Party A
Anthony Borruso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-03-23
Party A
Anthony Ranieri
101-1 7 90 Street, Ozone Park, NY
Other Parties: Marsha Ranieri
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-03-23
Party A
Marsha Ranieri
101-1 7 90 Street, Ozone Park, NY
Other Parties: Anthony Ranieri
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-14
Party A
Ahmad M Alsaydi
196 Beach 91st Street, Rockaway Beach, NY
Other Parties: Adel Abdo Shahbain, Muqnea Mohamed Elaya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-14
Party A
Adel Abdo Shahbain
90-15 Rockaway Beach Boulevard, Far Rockaway, NY
Other Parties: Ahmad M Alsaydi, Muqnea Mohamed Elaya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-14
Party A
Muqnea Mohamed Elaya
196 Beach 91st Street, Rockaway Beach, NY
Other Parties: Adel Abdo Shahbain, Ahmad M Alsaydi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-01
Party A
90-01 Estates LLC
134-09 Newport Avenue, Far Rockaway, NY
Event
Xfer From
Party B
Unit/Mortgage
90-01 Rockaway Beach Boulevard, Queens, NY
Amount
N/A
Date
2023-07-25
Party A
Christine M Oh
90-10 Rockaway Beach Boulevard, Rockaway Beach, NY
Other Parties: Michael D Oh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-25
Party A
Michael D Oh
90-10 Rockaway Beach Boulevard, Rockaway Beach, NY
Other Parties: Christine M Oh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-10-11
Party A
Jjfp Managementcorporation
96-27 Rockaway Blvd, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-01-11
Party A
Eleanor Gutleber
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-15
Party A
The Polizzotto Family Limited Partnership
C/o Alfred Polizzotto, Iii 6911 18th Avenue, Brooklyn, NY
Other Parties: Michael Persico
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-15
Party A
Michael Persico
C/o Alfred Polizzotto 6911 18th Avenue, Brooklyn, NY
Other Parties: The Polizzotto Family Limited Partnership
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-09-18
Party A
Eugene Coizza
73052 70 St, Glendale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-03-31
Party A
Pet-Mar Enterprisescorp
393 Stewart Ave, Garden City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-07-07
Party A
97-09 Rockaway Blvdcorp
97-09 Rockaway Blvd, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-07-07
Party A
97-09 Rockaway Blvdcorp
97-09 Rockaway Blvd, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
97-11 Rockaway Boulevard, Queens, NY
Amount
N/A
Date
1992-09-24
Party A
Alva Partnership
6911 18th Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-24
Party A
Kwok Hay Wong
31-33 88 St, Jackson Hgts, NY
Other Parties: Ngoi Yung Wong Chum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-24
Party A
Ngoi Yung Wong Chum
31-33 88 St, Jackson Hgts, NY
Other Parties: Kwok Hay Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-06
Party A
Dan Donofrio
151-1 7 12 Road, Whitestone, NY
Other Parties: John J Holzer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-06
Party A
John J Holzer
151-1 7 12 Road, Whitestone, NY
Other Parties: Dan Donofrio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-09-01
Party A
United Artsts Thtresinc
2930 E Third Ave, Denver, CO
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-12-31
Party A
United Artist Estrnthtr
115 Middleneck Road, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-13
Party A
93-05 Rockaway Boulevard LLC
7016 18th Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
93-05 Rockaway Boulevard, Queens, NY
Mortgage: $285,000
The Patrick Brini Trust , 25 Badger Street, New City, NY
Amount
$385,000
Date
2005-06-01
Party A
International Diversified Services LLC
19 Harvard Street, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
97-08 Rockaway Boulevard, Queens, NY
Mortgage: $1,000,000
Becher Trustee Elisa , C/o Sessler And Sessler Llp 228 East 45th Str, 10th Floor, New York, NY
Miller Trustee Bernard , C/o Sessler And Sessler Llp 228 East 45th Str, 10th Floor, New York, NY
Miller Trustee Francine I , C/o Sessler And Sessler Llp 228 East 45th Str, 10th Floor, New York, NY
Miller Trustee Francine , C/o Sessler And Sessler Llp 228 East 45th Str, 10th Floor, New York, NY
Amount
$1,400,000
Date
1988-01-29
Party A
Macsama Ltd
225 Merrick Road, Rockville Centre, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-01-30
Party A
Irwin Wyman
Other Parties: Harvey Wyman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-01-30
Party A
Harvey Wyman
Other Parties: Irwin Wyman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-01-11
Party A
Eleanor Gutleber
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-05
Party A
Matilda Abiola
9109 Rockaway Beach Boulevard, Rockaway Beach, NY
Other Parties: Julius Abiola
Event
Buys From
Party B
Unit/Mortgage
9109 Rockaway Beach Boulevard, Queens, NY
Mortgage: $232,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$290,000
Date
2004-11-05
Party A
Julius Abiola
9109 Rockaway Beach Boulevard, Rockaway Beach, NY
Other Parties: Matilda Abiola
Event
Buys From
Party B
Unit/Mortgage
9109 Rockaway Beach Boulevard, Queens, NY
Mortgage: $232,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$290,000
Date
2005-08-29
Party A
Joseph Massaro
Post Office Box 948, Smithtown, NY
Event
Buys From
Party B
Unit/Mortgage
96-12 Rockaway Beach Boulevard, Queens, NY
Amount
$225,000
Date
2021-05-24
Party A
Jessica Mccaffrey
98-12 Rockaway Beach Boulevard, Rockaway Park, NY
Other Parties: Anna Tarbell
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
View More
Date
2021-05-24
Party A
Anna Tarbell
98-12 Rockaway Beach Boulevard, Rockaway Park, NY
Other Parties: Jessica Mccaffrey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
View More
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