Property Records Search: &nbsp;Atiqual Islam Khan

Amount

$576,585 View More

Date

2019-07-10

Party A

Carlos E Mackay
57-20 Penrod Street, Corona, NY

Event

Buys From

Party B

Francisco L Morales

Unit/Mortgage

Amount

$575,000 View More

Date

2004-08-06

Party A

Francisco Morales
119-68 130th Street, South Ozone Park, NY

Event

Buys From

Party B

Richard W Almodovar

Unit/Mortgage

Anthony Ramirez, Rosa Infante

Mortgage: $285,000

Mers , Po Box 2026, Flint, MI

Amount

$300,000 View More

Date

2002-11-15

Party A

Richard W Almodovar
57-47 163rd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $233,840

Mers , Po Box 2026, Flint, MI
Olympia Mortgage Corp , 57-47 163rd Street, Flushing, NY

Amount

$246,155 View More

Date

2006-09-22

Party A

Aliz Borrero
57-23 Penrod Street, Corona, NY

Event

Xfer From

Party B

Serena Loaiza

Unit/Mortgage

Mortgage: $42,000

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

Mortgage: $705,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-06-05

Party A

Aliz Borrero
57-23 Penrode Street, Corona, NY

Other Parties: Serena Loaiza

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-05

Party A

Serena Loaiza
57-23 Penrode Street, Corona, NY

Other Parties: Aliz Borrero

Event

Xfer From

Party B

Aliz Borrero

Unit/Mortgage

Jose Osorio, Serena Loaiza

Amount

N/A

Date

2004-12-03

Party A

Aliz Borrero
57-23 Penrod Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $567,000

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

Amount

N/A

Date

2023-09-21

Party A

Jorge L Calle
57-18 Penrod Street, Corona, NY

Other Parties: Alicia Judith Hurtado Lopez, Edison R Vera Hurtado

Event

Buys From

Party B

Lei Cao

Unit/Mortgage

Mortgage: $548,000

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2023-09-21

Party A

Edison R Vera Hurtado
57-18 Penrod Street, Corona, NY

Other Parties: Alicia Judith Hurtado Lopez, Jorge L Calle

Event

Buys From

Party B

Lei Cao

Unit/Mortgage

Mortgage: $548,000

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2023-09-21

Party A

Alicia Judith Hurtado Lopez
57-18 Penrod Street, Corona, NY

Other Parties: Edison R Vera Hurtado, Jorge L Calle

Event

Buys From

Party B

Lei Cao

Unit/Mortgage

Mortgage: $548,000

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2018-12-28

Party A

Lei Cao
1911 83rd Street, Brooklyn, NY

Event

Xfer From

Party B

Deceased Joe Chen

Unit/Mortgage

Amount

N/A

Date

2015-09-25

Party A

Joe Chen
1911 83rd Street, Brooklyn, NY

Other Parties: Lei Cao

Event

Buys From

Party B

Jian Fen Lin

Unit/Mortgage

Mortgage: $398,000

Mers , Po Box 2026, Flint, MI

Amount

$498,000 View More

Date

2015-09-25

Party A

Lei Cao
1911 83rd Street, Brooklyn, NY

Other Parties: Joe Chen

Event

Buys From

Party B

Jian Fen Lin

Unit/Mortgage

Mortgage: $398,000

Mers , Po Box 2026, Flint, MI

Amount

$498,000 View More

Date

2004-03-30

Party A

Jian Fen Lin
514 60th Street, Brooklyn, NY

Event

Buys From

Party B

Salvatore A Guerra

Unit/Mortgage

Mortgage: $140,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$255,000 View More

Date

1988-10-24

Party A

Salvatore Guerra
57-18 Penrod Street, Corona, NY

Other Parties: Pauline Guerra

Event

Xfer From

Party B

Pauline Guerra

Unit/Mortgage

Amount

N/A

Date

1988-10-24

Party A

Pauline Guerra
57-18 Penrod Street, Corona, NY

Other Parties: Salvatore Guerra

Event

Xfer From

Party B

Unit/Mortgage

112 Penrod Rlty Cpdfet, Williamref Roth

Amount

N/A

Date

1992-01-20

Party A

Astoria Fed Sl Assn
19-02 Whitestone Expwy, College Point, NY

Event

Xfer From

Party B

Unit/Mortgage

Ajmer Singh, Randhir Singh

Amount

N/A

Date

1988-12-15

Party A

108 Penrod Realty Corp
Byung Wha Yoo 39-01 Main St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-03

Party A

Randhir Singh
57-49 Xenia Street, Corona, NY

Other Parties: Ajmer Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-03

Party A

Ajmer Singh
57-49 Xenia Street, Corona, NY

Other Parties: Randhir Singh

Event

Xfer From

Party B

Unit/Mortgage

Life Tenant Anita L Colleluori, Teresa Della Gatta

Amount

N/A

Date

2023-09-07

Party A

Luan Ying Li
4302 Stoss Road, Perry Hall, MD

Event

Buys From

Party B

Unit/Mortgage

57-19 Penrod Street, Queens, NY

Mortgage: $929,850

Galaxy Lending Corporation , 38-08 Union Street, Suite 2 H-A, Flushing, NY
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,450,000 View More

Date

2015-10-28

Party A

Teresa Della Gatta
58-17 Penrod Street, Corona, NY

Event

Xfer From

Party B

Anita L Colleluori

Unit/Mortgage

57-19 Penrod Street, Queens, NY

Amount

N/A

Date

2018-04-10

Party A

Stella Point LLC
57-42 Penrod Street, Corona, NY

Event

Buys From

Party B

Guy R Vitacco Jr Esq

Unit/Mortgage

57-42 Penrod Street, Queens, NY

Amount

$1,287,810 View More

Date

2005-11-02

Party A

Carmen Caba
37-56 108th Street, Corona, NY

Event

Buys From

Party B

Jose Rubio

Unit/Mortgage

57-42 Penrod Street, Queens, NY

Mortgage: $740,000

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

Mortgage: $138,750

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

Amount

$925,000 View More

Date

2004-10-28

Party A

Jose Rubio
522 E 142nd Street, 2b, Bronx, NY

Event

Buys From

Party B

Luciano Vargas, Miguel Castillo

Unit/Mortgage

57-42 Penrod Street, Queens, NY

Mortgage: $560,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2003-10-28

Party A

Nicholas Tapia
57-12 Penrod Street, Corona, NY

Event

Buys From

Party B

Lizardo P Orellana, Romulo Orellana

Unit/Mortgage

Mortgage: $433,000

Option One Mortgage Corp , 3 Ada Drive, Irvine, CA

Amount

$455,800 View More

Date

1993-07-08

Party A

Vinent A Guasto
1 Union St, New Hyde Park, NY

Other Parties: Joanmary Guasto

Event

Xfer From

Party B

Joanmary Guasto

Unit/Mortgage

Amount

N/A

Date

1993-07-08

Party A

Joanmary Guasto
1 Union St, New Hyde Park, NY

Other Parties: Vinent A Guasto

Event

Xfer From

Party B

Joanmary Guasto

Unit/Mortgage

Amount

N/A

Date

1988-01-04

Party A

Joanmary Guasto
1 Union St, N H Park, NY

Other Parties: Rose Capriccio

Event

Xfer From

Party B

Rose Capriccio

Unit/Mortgage

Amount

N/A

Date

1988-01-04

Party A

Rose Capriccio
57-12 Penrod St, Corona, NY

Other Parties: Joanmary Guasto

Event

Xfer From

Party B

Joanmary Guasto

Unit/Mortgage

Amount

N/A

Date

1986-10-20

Party A

Joanmary Guasto
One Union St, New Hyde Park, NY

Other Parties: Rose Capriccio

Event

Xfer From

Party B

Rose Capriccio

Unit/Mortgage

Amount

N/A

Date

1986-10-20

Party A

Rose Capriccio
57-12 Penrod St, Corona, NY

Other Parties: Joanmary Guasto

Event

Xfer From

Party B

Rose Capriccio

Unit/Mortgage

Jason S Vishnick Esq As Ref For Def A Islam

Amount

N/A

Date

2013-04-03

Party A

Hsbc Bank Usa Na As Trust Fremont Home Loan Trust
C/o Ocwen Loan Servicing, Llc 1661 Worthington Road, West Palm Beach, FL

Event

Buys From

Party B

Unit/Mortgage

57-26 Penrod Street, Queens, NY

Amount

$743,187 View More

Date

2003-03-21

Party A

Mohammed A Ansari
91-50 191 Street, Hollis, NY

Event

Buys From

Party B

Rahman Mahmood

Unit/Mortgage

57-26 Penrod Street, Queens, NY

Mortgage: $411,280

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Mortgage: $51,410

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Amount

$514,100 View More

Date

2003-05-29

Party A

Segundo Ulloa
57-14 Penrod St, Corona, NY

Other Parties: Manuel R Orellana

Event

Xfer From

Party B

Manuel R Orellana

Unit/Mortgage

Amount

N/A

Date

2003-05-29

Party A

Manuel R Orellana
57-14 Penrod St, Corona, NY

Other Parties: Segundo Ulloa

Event

Xfer From

Party B

Manuel R Orellana

Unit/Mortgage

Armando Salinas, Eduardo Bruzzese

Amount

N/A

Date

1991-03-20

Party A

Luis A Curbelo
33-51 73rd Street, Jackson Hts, NY

Other Parties: Armando Salinas, Eduardo Bruzzese

Event

Xfer From

Party B

Unit/Mortgage

Armando Salinas, Eduardo Bruzzese

Amount

N/A

Date

1991-03-20

Party A

Eduardo Bruzzese
57-14 Penrod Street, Corona, NY

Other Parties: Armando Salinas, Luis A Curbelo

Event

Xfer From

Party B

Unit/Mortgage

Armando Salinas, Eduardo Bruzzese

Amount

N/A

Date

1991-03-20

Party A

Armando Salinas
57-14 Penrod Street, Corona, NY

Other Parties: Eduardo Bruzzese, Luis A Curbelo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-15

Party A

Eduardo Bruzzese
99-42 41 Ave, Corona, NY

Other Parties: Armando Salinas

Event

Xfer From

Party B

Steven Cestaro

Unit/Mortgage

Amount

N/A

Date

1988-04-15

Party A

Armando Salinas
99-42 41 Ave, Corona, NY

Other Parties: Eduardo Bruzzese

Event

Xfer From

Party B

Steven Cestaro

Unit/Mortgage

Mary Ann Aka Cesero, Mary Exof Cesero

Amount

N/A

Date

1987-06-11

Party A

Steven Cestero
142-2 5 13 Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Zafeena Mohammed

Amount

N/A

Date

2004-12-22

Party A

The Mohammed Family Trust
40-49 97th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

57-15 Penrod Street, Queens, NY

Amount

N/A

Date

1985-06-21

Party A

Zafeena Mohammed

Other Parties: Haniph Mohammed

Event

Xfer From

Party B

Mary Exof Rinaldi

Unit/Mortgage

57-15 Penrod Street, Queens, NY

Amount

N/A

Date

1985-06-21

Party A

Haniph Mohammed

Other Parties: Zafeena Mohammed

Event

Xfer From

Party B

Mary Exof Rinaldi

Unit/Mortgage

57-15 Penrod Street, Queens, NY

Amount

N/A

Date

2019-03-19

Party A

5740 Penrod LLC
5740 Penrod Street, Corona, NY

Event

Xfer From

Party B

Jaime Taveras

Unit/Mortgage

112 Penrod Rlty Cpdfet, Williamref Roth

Amount

N/A

Date

1992-01-20

Party A

Astoria Fed Sl Assn
19-02 Whitestone Expwy, College Point, NY

Event

Xfer From

Party B

Unit/Mortgage

Ajmer Singh, Randhir Singh

Amount

N/A

Date

1988-12-15

Party A

112 Penrod Realty Corp
Byung Wha Yoo 39-01 Main St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-03

Party A

Randhir Singh
57-49 Xenia Street, Corona, NY

Other Parties: Ajmer Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-03

Party A

Ajmer Singh
57-49 Xenia Street, Corona, NY

Other Parties: Randhir Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Randhir Singh
57-49 Xenia St, Corona, NY

Other Parties: Ajmer K Singh

Event

Xfer From

Party B

Ana M Fernandez

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Ajmer K Singh
57-49 Xenia St, Corona, NY

Other Parties: Randhir Singh

Event

Xfer From

Party B

Ana M Fernandez

Unit/Mortgage

Amount

N/A

Date

1984-10-01

Party A

Ana M Fernandez

Event

Xfer From

Party B

Francisco Fernandez

Unit/Mortgage

Armando Jr Beniamino, Carol Ann Beniamino

Amount

N/A

Date

1990-10-19

Party A

Nilda Valdez
104 46 47 Avenue, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

57-21 Penrod Street, Queens, NY

Amount

N/A

Date

1988-10-05

Party A

Veronica P Montera
57-45 Penrod Street, Corona, NY

Other Parties: Peter Montera

Event

Xfer From

Party B

Veronicaind Massella

Unit/Mortgage

57-45 Penrod Street, Queens, NY

Amount

N/A

Date

1988-10-05

Party A

Peter Montera
57-45 Penrod Street, Corona, NY

Other Parties: Veronica P Montera

Event

Xfer From

Party B

Veronicaind Massella

Unit/Mortgage

57-45 Penrod Street, Queens, NY

Amount

N/A

Date

2017-07-25

Party A

Mei Chai Wang
4729 Se 36th Street, Ocala, FL

Other Parties: Xin Xiao Liu

Event

Buys From

Party B

Li Qiong Zheng

Unit/Mortgage

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2017-07-25

Party A

Xin Xiao Liu
4729 Se 36th Street, Ocala, FL

Other Parties: Mei Chai Wang

Event

Buys From

Party B

Li Qiong Zheng

Unit/Mortgage

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2015-08-20

Party A

Li Qiong Zheng
57-32 Penrod Street, Corona, NY

Event

Buys From

Party B

Shirean Chen

Unit/Mortgage

Mortgage: $440,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$800,000 View More

Date

1983-08-23

Party A

Hilda Gil

Event

Xfer From

Party B

Jose S Figueroa

Unit/Mortgage

Amount

N/A

Date

2021-03-05

Party A

Pablo H Gonzales
57-41 Penrod Street, Corona, NY

Event

Xfer From

Party B

Pablo H Gonzales-Noriega

Unit/Mortgage

Sua Ti Yang, Wing Cheong Tse

Mortgage: $540,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

1991-07-10

Party A

Hua Ti Yang
87-44 113 St, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-08-16

Party A

Hua Ti Yang
87-44 113 St, Richmond Hill, NY

Other Parties: Wing Cheong Tse

Event

Xfer From

Party B

Jane Lo Buglio

Unit/Mortgage

Amount

N/A

Date

1990-08-16

Party A

Wing Cheong Tse
87-44 113 St, Richmond Hill, NY

Other Parties: Hua Ti Yang

Event

Xfer From

Party B

Jane Lo Buglio

Unit/Mortgage

Angelica M Gomez, Fernando Gomez

Amount

N/A

Date

2016-03-23

Party A

Ming Le Zhang
500 Norwich Ave, Suite 5, Taftville, CT

Other Parties: Minling Zhang

Event

Buys From

Party B

Unit/Mortgage

Angelica M Gomez, Fernando Gomez

Mortgage: $499,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$750,000 View More

Date

2016-03-23

Party A

Minling Zhang
500 Norwich Ave, Suite 5, Taftville, CT

Other Parties: Ming Le Zhang

Event

Buys From

Party B

Unit/Mortgage

George Nappi, Gregory Nappi, Linda Demartis

Mortgage: $499,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$750,000 View More

Date

2007-07-31

Party A

Angelica M Gomez
87 Park Boulevard, Malverne, NY

Other Parties: Fernando Gomez

Event

Buys From

Party B

Unit/Mortgage

George Nappi, Gregory Nappi, Linda Demartis

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Amount

$636,000 View More

Date

2007-07-31

Party A

Fernando Gomez
87 Park Boulevard, Malverne, NY

Other Parties: Angelica M Gomez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Amount

$636,000 View More

Date

2007-12-17

Party A

Tsi Properties I Inc
C/o Transitional Services For Ny 10-16 162nd Street, Whitestone, NY

Event

Buys From

Party B

Hector Florimon

Unit/Mortgage

57-43 Penrod Street, Queens, NY

Mortgage: $1,362,000

Corporation For Supportive Housing , 50 Broadway 17th Fl, New York, NY

Amount

$1,519,620 View More

Date

2004-02-04

Party A

Tzu Ling Yu
57-50 Penrod Street, Corona, NY

Other Parties: Shin-Mei Yu Chin

Event

Buys From

Party B

American Village Corp

Unit/Mortgage

Mortgage: $333,700

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

Mortgage: $82,100

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

Amount

$462,000 View More

Date

2004-02-04

Party A

Shin-Mei Yu Chin
57-50 Penrod Street, Corona, NY

Other Parties: Tzu Ling Yu

Event

Buys From

Party B

American Village Corp

Unit/Mortgage

Mortgage: $333,700

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

Mortgage: $82,100

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

Amount

$462,000 View More

Date

2002-12-06

Party A

American Village Corp
87-02 Grand Avenue, Maspeth, NY

Event

Buys From

Party B

Joanne P Iorio

Unit/Mortgage

Amount

$350,000 View More

Date

1990-09-24

Party A

Joanne P Iotio
57-50 Penrod St, Flushing, NY

Event

Xfer From

Party B

Joseph Iorio, Rose Iorio

Unit/Mortgage

Amount

N/A

Date

2005-01-01

Party A

Kavs Properties LLC
C/o Kavner 3083 Beltagh Avenue, Wantagh, NY

Event

Xfer From

Party B

Stuart Kavner

Unit/Mortgage

57-27 Penrod Street, Queens, NY

Amount

N/A

Date

1986-04-09

Party A

Stuart Kavner
3082 Beltagh Ave, Wantagh, NY

Event

Xfer From

Party B

Rosalie Iacono

Unit/Mortgage

57-27 Penrod Street, Queens, NY

Amount

N/A

Date

2004-07-20

Party A

Rosa Bau
107-13 37th Drive, Corona, NY

Other Parties: Manuel Bau

Event

Buys From

Party B

Luis J Batista

Unit/Mortgage

57-30 Penrod Street, Queens, NY

Mortgage: $624,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $64,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2004-07-20

Party A

Manuel Bau
107-13 37th Drive, Corona, NY

Other Parties: Rosa Bau

Event

Buys From

Party B

Luis J Batista

Unit/Mortgage

57-30 Penrod Street, Queens, NY

Mortgage: $624,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $64,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

1987-12-24

Party A

Mark Eng
5737 Penrod Street, Corona, NY

Other Parties: Yung C Chin

Event

Xfer From

Party B

Yung C Chin

Unit/Mortgage

57-37 Penrod Street, Queens, NY

Amount

N/A

Date

1987-12-24

Party A

Yung C Chin
5737 Penrod Street, Corona, NY

Other Parties: Mark Eng

Event

Xfer From

Party B

Unit/Mortgage

57-37 Penrod Street, Queens, NY

Amount

N/A

Date

1993-11-19

Party A

Mildred Vega
108-3 3 37th Drive, Corona, NY

Other Parties: Maria V Torres

Event

Xfer From

Party B

Green Point Savingsbank

Unit/Mortgage

Amount

N/A

Date

1993-11-19

Party A

Maria V Torres
108-3 3 37th Drive, Corona, NY

Other Parties: Mildred Vega

Event

Xfer From

Party B

Green Point Savingsbank

Unit/Mortgage

Darwin Defet Figueroa, Thomas Ref Obrien

Amount

N/A

Date

1993-07-23

Party A

Green Point Savs Bk
41-60 Main Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-05-25

Party A

Shirley Figueroa
162-1 9 75 Ave, Flushing, NY

Other Parties: Darwin Figueroa, John Figueroa

Event

Xfer From

Party B

Josephine Leo

Unit/Mortgage

Amount

N/A

Date

1990-05-25

Party A

John Figueroa
162-1 9 75 Ave, Flushing, NY

Other Parties: Darwin Figueroa, Shirley Figueroa

Event

Xfer From

Party B

Josephine Leo

Unit/Mortgage

Amount

N/A

Date

1990-05-25

Party A

Darwin Figueroa
162-1 9 75 Ave, Flushing, NY

Other Parties: John Figueroa, Shirley Figueroa

Event

Xfer From

Party B

Josephine Leo

Unit/Mortgage