Property Records Search: &nbsp;Asm Amirullah

Amount

N/A

Date

2023-09-23

Party A

Nadia G Khan As Trustee
30-32 90th Street, East Elmhurst, NY

Other Parties: Khan Family Home And Real Estate Protection Trust

Event

Xfer From

Party B

Faridullah Khan

Unit/Mortgage

Hashim Ali Khan, Samiullah Khan, Zarmeen Khan

Amount

N/A

Date

2022-01-06

Party A

Faridullah Khan
244-53 88th Road, Bellerose, NY

Other Parties: Hashim Ali Khan

Event

Buys From

Party B

Unit/Mortgage

Faridullah Khan, Samiullah Khan, Zarmeen Khan

Amount

$306,000 View More

Date

2022-01-06

Party A

Hashim Ali Khan
85-45 151st Street, Jamaica, NY

Other Parties: Faridullah Khan

Event

Buys From

Party B

Unit/Mortgage

Amount

$306,000 View More

Date

2005-08-26

Party A

Samiullah Khan
83-26 160th Street, Jamaica Hills, NY

Other Parties: Zarmeen Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-26

Party A

Zarmeen Khan
83-26 160th Street, Jamaica Hills, NY

Other Parties: Samiullah Khan

Event

Xfer From

Party B

Samiullah Khan

Unit/Mortgage

Amount

N/A

Date

2017-07-07

Party A

Li Zhen Chen
83-17 160th Street, Jamaica, NY

Other Parties: Mei Fang Shao

Event

Xfer From

Party B

Mei Fang Shao

Unit/Mortgage

Amount

N/A

Date

2017-07-07

Party A

Mei Fang Shao
83-17 160th Street, Jamaica, NY

Other Parties: Li Zhen Chen

Event

Xfer From

Party B

Li Zhen Chen

Unit/Mortgage

Georgina Figueroa, Jorge Armas

Amount

N/A

Date

2006-11-14

Party A

Catherine Figueroa
83-17 160th Street, Jamaica Estates, NY

Other Parties: Lissette Figueroa

Event

Buys From

Party B

Unit/Mortgage

Georgina Figueroa, Jorge Armas

Mortgage: $624,000

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

Mortgage: $78,000

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

Amount

$780,000 View More

Date

2006-11-14

Party A

Lissette Figueroa
83-17 160th Street, Jamaica Estates, NY

Other Parties: Catherine Figueroa

Event

Buys From

Party B

Unit/Mortgage

Delwar H Khan, Sayeda Khan

Mortgage: $624,000

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

Mortgage: $78,000

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

Amount

$780,000 View More

Date

2016-07-27

Party A

Pedro Moreno
83-14 160th Street, Jamaica, NY

Event

Buys From

Party B

Dg 2009 Management Corp

Unit/Mortgage

83-14 160th Street, Queens, NY

Mortgage: $561,000

Na Citizens Bank , One Citizen Plaza, Providence, RI

Amount

$660,000 View More

Date

2015-09-25

Party A

Dg 2009 Management Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Shaikat Barua

Unit/Mortgage

83-14 160th Street, Queens, NY

Mortgage: $240,000

Three Cl LLC , 127-21 Liberty Avenue, Richmond Hill, NY

Amount

$400,000 View More

Date

2006-12-15

Party A

Shaikat Barua
152-01 85th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

83-14 160th Street, Queens, NY

Mortgage: $126,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2014-11-26

Party A

Co-Trustee Denise Elizabeth Apelian Van Veen
17 Rue De La Garderie 78620 L Etang La Ville, L Etang La Ville

Other Parties: Co-Trustee Mark A Coller, Elizabeth Apelian 2014 Trust, Nishan Apelian 2014 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-26

Party A

Elizabeth Apelian 2014 Trust
23-17 160th Street, Whitestone, NY

Other Parties: Co-Trustee Denise Elizabeth Apelian Van Veen, Co-Trustee Mark A Coller, Nishan Apelian 2014 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-26

Party A

Nishan Apelian 2014 Trust
23-17 160th Street, Whitestone, NY

Other Parties: Co-Trustee Denise Elizabeth Apelian Van Veen, Co-Trustee Mark A Coller, Elizabeth Apelian 2014 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-26

Party A

Co-Trustee Mark A Coller
30 Seguine Avenue, Staten Island, NY

Other Parties: Co-Trustee Denise Elizabeth Apelian Van Veen, Elizabeth Apelian 2014 Trust, Nishan Apelian 2014 Trust

Event

Xfer From

Party B

Unit/Mortgage

Krummack As Trustee Susan, Manzione As Trustee Louise, The Salvatore Florence Puccio Irrevocable Living

Amount

N/A

Date

2023-07-19

Party A

Lina Shi
3050 Whitestone Expressway, Suite 203, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Florence Puccio, Salvatore T Puccio

Mortgage: $720,000

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

Amount

$800,000 View More

Date

2014-11-20

Party A

Louise Manzione As Trustee
7 Surim Court, Nanuet, NY

Other Parties: Salvatore And Florence Puccio Irrevocable Trust, Susan Krummack As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Florence Puccio, Salvatore T Puccio

Amount

N/A

Date

2014-11-20

Party A

Susan Krummack As Trustee
18 Robyn Drive, Monroe, NY

Other Parties: Louise Manzione As Trustee, Salvatore And Florence Puccio Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Florence Puccio, Salvatore T Puccio

Amount

N/A

Date

2014-11-20

Party A

Salvatore And Florence Puccio Irrevocable Trust
22 Carnation Drive, Nanuet, NY

Other Parties: Louise Manzione As Trustee, Susan Krummack As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Florence Puccio, Gerard Dipreta

Amount

N/A

Date

2011-12-03

Party A

Salvatore T Puccio
22 Carnation Drive, Nanuet, NY

Other Parties: Florence Puccio

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2011-12-03

Party A

Florence Puccio
22 Carnation Drive, Nanuet, NY

Other Parties: Salvatore T Puccio

Event

Buys From

Party B

Gerard Dipreta

Unit/Mortgage

Evangelina Fountos, Ioannis Fountos

Amount

$250,000 View More

Date

2018-02-20

Party A

Guo Wu Chen
23-11 160th Street, Whitestone, NY

Other Parties: Xiu Yan Li

Event

Buys From

Party B

Unit/Mortgage

Evangelina Fountos, Ioannis Fountos

Mortgage: $350,000

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

Amount

$1,280,000 View More

Date

2018-02-20

Party A

Xiu Yan Li
23-11 160th Street, Whitestone, NY

Other Parties: Guo Wu Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

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

Amount

$1,280,000 View More

Date

2005-12-15

Party A

Ioannis Fountos
23-11 160th Street, Whitestone, NY

Other Parties: Evangelina Fountos

Event

Buys From

Party B

Myung Sook Yoo

Unit/Mortgage

Amount

$885,000 View More

Date

2005-12-15

Party A

Evangelina Fountos
23-11 160th Street, Whitestone, NY

Other Parties: Ioannis Fountos

Event

Buys From

Party B

Myung Sook Yoo

Unit/Mortgage

Frank Altamuro, Jeanette Marcucci

Amount

$885,000 View More

Date

2013-10-29

Party A

Vincent Altamuro
23-14 160th Street, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

23-14 160th Street, Queens, NY

Amount

N/A

Date

2012-03-01

Party A

North Camel Back LLC
12-55 150th Street, Whitestone, NY

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Federal National Mortgage Association

Amount

$88,000 View More

Date

2010-05-26

Party A

Citimortgage Inc
5280 Corporate Drive, Frederick, MD

Event

Buys From

Party B

Unit/Mortgage

Newman Esq As Referee Gregory J

Amount

$10 View More

Date

2009-07-10

Party A

Federal National Mortgage Association
Po Box 650043, Dallas, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2008-01-14

Party A

Somnath Ghosh
148-45 89th Avenue 1k, Jamaica, NY

Event

Xfer From

Party B

Hamida Mukta

Unit/Mortgage