Property Records Search: &nbsp;Carmela Amato Family Trust Dated 91907

Mortgage: $624,354

Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, MI
Oinc Nationwide Mortgaeg Bankers , 68 S Service Road Suite 400, Melville, NY

Amount

N/A

Date

2020-03-26

Party A

Reuel A Dhanessur
13329 117th St, South Ozone Park, NY

Other Parties: Navjit Dhanessur

Event

Xfer From

Party B

Unit/Mortgage

Azeez Khan, Azim Khan, Fazia Khan

Mortgage: $624,354

Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, MI
Oinc Nationwide Mortgaeg Bankers , 68 S Service Road Suite 400, Melville, NY

Amount

N/A

Date

2018-11-06

Party A

Reuel A Dhanessur
149-35 116th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Azim Khan, Fazia Khan, Hafiz Khan

Mortgage: $608,973

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

Amount

$630,000 View More

Date

2014-10-28

Party A

Azeez Khan
133-35 Lefferts Blvd, South Ozone Park, NY

Other Parties: Azim Khan, Fazia Khan

Event

Xfer From

Party B

Unit/Mortgage

Azeez Khan, Fazia Khan, Hafiz Khan

Amount

N/A

Date

2014-10-28

Party A

Azim Khan
133-29 117th Street, South Ozone Park, NY

Other Parties: Azeez Khan, Fazia Khan

Event

Xfer From

Party B

Unit/Mortgage

Azeez Khan, Azim Khan, Hafiz Khan

Amount

N/A

Date

2014-10-28

Party A

Fazia Khan
149-25 122nd Street, South Ozone Park, NY

Other Parties: Azeez Khan, Azim Khan

Event

Xfer From

Party B

Unit/Mortgage

Kamlawatie Maheepat, Kamlawattie Maheepat, Vishnu Maheepat

Amount

N/A

Date

2022-01-27

Party A

Raul Hudson
13353 117th Street, Jamaica, NY

Other Parties: Aradhana S Ramphal

Event

Buys From

Party B

Maria Geramita

Unit/Mortgage

13353 117th Street, Queens, NY

Mortgage: $444,500

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$635,000 View More

Date

2022-01-27

Party A

Aradhana S Ramphal
13353 117th Street, Jamaica, NY

Other Parties: Raul Hudson

Event

Buys From

Party B

Maria Geramita

Unit/Mortgage

13353 117th Street, Queens, NY

Mortgage: $444,500

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$635,000 View More

Date

2020-05-20

Party A

Keshaavan Maharaj
13352 117th St, South Ozone Park, NY

Event

Xfer From

Party B

Kamlawatie Maheepat

Unit/Mortgage

133-52 117th Street, Queens, NY

Mortgage: $62,632

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

Mortgage: $190,000

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

Amount

N/A

Date

2010-09-23

Party A

Keshaavan Maharaj
133-52 117th St, South Ozone Park, NY

Other Parties: Kamlawatie Maheepat

Event

Xfer From

Party B

Unit/Mortgage

133-52 117th Street, Queens, NY

Mortgage: $16,900

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

Mortgage: $165,208

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

Amount

N/A

Date

2010-09-23

Party A

Kamlawatie Maheepat
133-52 117th St, South Ozone Park, NY

Other Parties: Keshaavan Maharaj

Event

Xfer From

Party B

Kamlawatie Maheepat, Kamlawattie Maheepat, Vishnu Maheepat

Unit/Mortgage

133-52 117th Street, Queens, NY

Mortgage: $16,900

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

Mortgage: $165,208

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

Amount

N/A

Date

2015-02-04

Party A

Prime Nadlan LLC
393 Jericho Tpke, Mineola, NY

Event

Buys From

Party B

Lillian Degeorge, Selfhelp Community Services Incas Guardian

Unit/Mortgage

133-37 117th Street, Queens, NY

Mortgage: $285,000

Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$260,000 View More

Date

2012-03-13

Party A

Lilawatie Jaggernauth
133-22 117th Street, S Ozone Park, NY

Other Parties: Chitaman O Jaggernauth

Event

Xfer From

Party B

Chitaman O Jaggernauth

Unit/Mortgage

133-22 117th Street, Queens, NY

Amount

N/A

Date

2012-03-13

Party A

Chitaman O Jaggernauth
133-22 117th Street, S Ozone Park, NY

Other Parties: Lilawatie Jaggernauth

Event

Xfer From

Party B

Unit/Mortgage

133-22 117th Street, Queens, NY

Amount

N/A

Date

2018-05-10

Party A

Farida Dookie
133-34 117 Street, South Ozone, NY

Other Parties: Garnett Dookie

Event

Xfer From

Party B

Garnett Dookie, Lindsay Dookie

Unit/Mortgage

Farida Dookie, Lindsay Dookie

Amount

N/A

Date

2018-05-10

Party A

Garnett Dookie
133-34 117 Street, South Ozone, NY

Other Parties: Farida Dookie

Event

Xfer From

Party B

Unit/Mortgage

Gaitree Misra Persaud, Ramnarine Persaud

Amount

N/A

Date

2011-07-18

Party A

Farida Dookie
2620 East 13th Street, Brooklyn, NY

Other Parties: Garnett Dookie, Lindsay Dookie

Event

Buys From

Party B

Unit/Mortgage

Gaitree Misra Persaud, Ramnarine Persaud

Mortgage: $359,055

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

$395,000 View More

Date

2011-07-18

Party A

Garnett Dookie
2620 East 13th Street, Brooklyn, NY

Other Parties: Farida Dookie, Lindsay Dookie

Event

Buys From

Party B

Unit/Mortgage

Gaitree Misra Persaud, Ramnarine Persaud

Mortgage: $359,055

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

$395,000 View More

Date

2011-07-18

Party A

Lindsay Dookie
2620 East 13th Street, Brooklyn, NY

Other Parties: Farida Dookie, Garnett Dookie

Event

Buys From

Party B

Unit/Mortgage

Restoring Urban Neighborhoods LLC

Mortgage: $359,055

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

$395,000 View More

Date

2014-02-20

Party A

Seelochanee Sirgovind
133-60 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Wachovia Mortgage Corporation

Mortgage: $85,000

City Of New York , 100 Gold Street, New York, NY

Mortgage: $15,000

City Of New York , 100 Gold Street, New York, NY

Mortgage: $15,000

City Of New York , 100 Gold Street, New York, NY

Mortgage: $190,000

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

$401,600 View More

Date

2010-05-24

Party A

Na As Trustee Hsbc Bank Usa
8480 Stagecoach Circle, Frederick, MD

Event

Xfer From

Party B

Unit/Mortgage

Na As Trustee Hsbc Bank Usa

Amount

N/A

Date

2010-05-24

Party A

Restoring Urban Neighborhoods LLC
150 Broadway Suite 2101, New York, NY

Event

Buys From

Party B

Unit/Mortgage

William Friedmann Esq As Referee

Amount

$280,000 View More

Date

2009-12-11

Party A

Wachovia Mortgage Corporation
214 Trylon Street 26th Floor, Charlotte, NC

Event

Buys From

Party B

Unit/Mortgage

Amount

$760,163 View More

Date

2007-08-31

Party A

Freemont Investment Inc
132-18 Rockaway Blvd, South Ozone Pk, NY

Event

Buys From

Party B

Alicia Scales

Unit/Mortgage

Joan Balestrieri, John Aleffi, Mary Aleffi, Nancy Comer, Vincent Aleffi

Amount

$5,000 View More

Date

2012-12-11

Party A

Keith Grant
133-19 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Suzette Grant

Unit/Mortgage

133-19 117th Street, Queens, NY

Mortgage: $174,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-06-07

Party A

John Aleffi
13340 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

133-40 117th Street, Queens, NY

Amount

$360,000 View More

Date

2022-05-13

Party A

Gaudio Family Trust
133-14 117th Street, South Ozone Park, NY

Other Parties: Gaudio Trustee Antonella, Gaudio Trustee Flavio, Panagiotakis Trustee Annalisa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-05-13

Party A

Gaudio Trustee Antonella
4 Maple Drive, Apt 2l, Great Neck, NY

Other Parties: Gaudio Family Trust, Gaudio Trustee Flavio, Panagiotakis Trustee Annalisa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-05-13

Party A

Gaudio Trustee Flavio
210 Oldfield Road, Fairfield, CT

Other Parties: Gaudio Family Trust, Gaudio Trustee Antonella, Panagiotakis Trustee Annalisa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-05-13

Party A

Panagiotakis Trustee Annalisa
39 Bond St, Fairfield, CT

Other Parties: Gaudio Family Trust, Gaudio Trustee Antonella, Gaudio Trustee Flavio

Event

Xfer From

Party B

Unit/Mortgage

Harold Outar, Nadia Outar

Amount

N/A

Date

2022-03-10

Party A

Dated March 10 2022 Outar Trust
133-04 117th Street, South Ozone Park, NY

Other Parties: Outar Trustee Harold, Outar Trustee Nadia

Event

Xfer From

Party B

Unit/Mortgage

133-04 117th Street, Queens, NY

Amount

N/A

Date

2022-03-10

Party A

Outar Trustee Harold
133-04 117th Street, South Ozone Park, NY

Other Parties: Dated March 10 2022 Outar Trust, Outar Trustee Nadia

Event

Xfer From

Party B

Harold Outar, Nadia Outar

Unit/Mortgage

133-04 117th Street, Queens, NY

Amount

N/A

Date

2022-03-10

Party A

Outar Trustee Nadia
133-04 117th Street, South Ozone Park, NY

Other Parties: Dated March 10 2022 Outar Trust, Outar Trustee Harold

Event

Xfer From

Party B

Harold Outar, Nadia Outar

Unit/Mortgage

133-04 117th Street, Queens, NY

Amount

N/A

Date

2020-08-25

Party A

Victoria Kowanetz
13354 117th St, South Ozone Park, NY

Event

Buys From

Party B

Joanne Veneziano As Co-Trustee, Rose Kowanetz As Co-Trustee, The Josephine Iorio Irrevocable Trust - 2013

Unit/Mortgage

Mortgage: $254,000

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

Amount

$425,000 View More

Date

2013-10-04

Party A

Joanne Veneziano As Trustee
35 Lambert Avenue, Farmingdale, NY

Other Parties: Josephine Iorio Irrevocable Trust-2013, Rose Kowanetz As Trustee

Event

Xfer From

Party B

Josephine Iorio

Unit/Mortgage

Amount

N/A

Date

2013-10-04

Party A

Rose Kowanetz As Trustee
35 Lambert Avenue, Farmingdale, NY

Other Parties: Joanne Veneziano As Trustee, Josephine Iorio Irrevocable Trust-2013

Event

Xfer From

Party B

Josephine Iorio

Unit/Mortgage

Amount

N/A

Date

2013-10-04

Party A

Josephine Iorio Irrevocable Trust-2013
35 Lambert Avenue, Farmingdale, NY

Other Parties: Joanne Veneziano As Trustee, Rose Kowanetz As Trustee

Event

Xfer From

Party B

Josephine Iorio

Unit/Mortgage

Alicia Rosario, Juan Sanchez

Amount

N/A

Date

2005-05-13

Party A

Solmari Ortiz
1123 East 58th Street, Brooklyn, NY

Other Parties: Michael A Torres

Event

Buys From

Party B

Unit/Mortgage

133-24 117th Street, Queens, NY

Mortgage: $336,000

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

Amount

$420,000 View More

Date

2005-05-13

Party A

Michael A Torres
1123 East 58th Street, Brooklyn, NY

Other Parties: Solmari Ortiz

Event

Buys From

Party B

Alicia Rosario, Juan Sanchez

Unit/Mortgage

133-24 117th Street, Queens, NY

Mortgage: $336,000

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

Amount

$420,000 View More

Date

2015-07-29

Party A

Khemraj Ramkrisna
133-05 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Paul Hosang, Stanley Hosang

Unit/Mortgage

133-05 117th Street, Queens, NY

Mortgage: $411,068

Mers , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$419,000 View More

Date

2014-12-16

Party A

Constance E Bratta
130-59 117th Street, Ozone Park, NY

Other Parties: Nicholas M Bratta

Event

Buys From

Party B

Deceased Agop Misakian, Rose Misakian

Unit/Mortgage

133-02 117th Street, Queens, NY

Amount

$400,000 View More

Date

2014-12-16

Party A

Nicholas M Bratta
130-59 117th Street, Ozone Park, NY

Other Parties: Constance E Bratta

Event

Buys From

Party B

Deceased Agop Misakian, Rose Misakian

Unit/Mortgage

133-02 117th Street, Queens, NY

Amount

$400,000 View More

Date

2017-07-14

Party A

Luis Molina
133-11 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Gloria Bruno

Unit/Mortgage

133-11 117th Street, Queens, NY

Mortgage: $468,000

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

Amount

$520,000 View More

Date

2006-02-21

Party A

Carol S Sahadeo-Baig
133-01 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Janett Bacchus, Savitree Sahadeo

Unit/Mortgage

133-01 117th Street, Queens, NY

Amount

N/A

Date

2009-08-31

Party A

Boneshwar Yamraj
130-49 117th Street, South Ozone Park, NY

Other Parties: Sharon Yamraj

Event

Buys From

Party B

Diego Gamboa, Maria Gamboa

Unit/Mortgage

133-48 117th Street, Queens, NY

Mortgage: $405,982

Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$420,000 View More

Date

2009-08-31

Party A

Sharon Yamraj
130-49 117th Street, South Ozone Park, NY

Other Parties: Boneshwar Yamraj

Event

Buys From

Party B

Diego Gamboa, Maria Gamboa

Unit/Mortgage

133-48 117th Street, Queens, NY

Mortgage: $405,982

Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$420,000 View More

Date

2008-06-26

Party A

Maritza Soto
115-15 114th Place, South Ozone Park, NY

Event

Buys From

Party B

Heir At Law Of Joan A Haile Deborah Haile, Heir At Law Of Joan A Haile John Haile, Heir At Law Of Joan A Haile Susan Haile-Damalio

Unit/Mortgage

133-27 117th Street, Queens, NY

Mortgage: $255,000

Mers , Po Box 2026, Flint, MI

Amount

$385,000 View More

Date

2004-10-25

Party A

Eduardo Figueroa
91-25 90th Street, Woodhaven, NY

Other Parties: Francia R Torres

Event

Buys From

Party B

Antonio Jorge Do Souto, Delfina S Do Souto

Unit/Mortgage

133-41 117th Street, Queens, NY

Mortgage: $304,800

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$381,000 View More

Date

2004-10-25

Party A

Francia R Torres
91-25 90th Street, Woodhaven, NY

Other Parties: Eduardo Figueroa

Event

Buys From

Party B

Antonio Jorge Do Souto, Delfina S Do Souto

Unit/Mortgage

133-41 117th Street, Queens, NY

Mortgage: $304,800

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$381,000 View More

Date

2016-11-25

Party A

Bhoojraj Ricknauth
133-55 117th Street, South Ozone Park, NY

Event

Xfer From

Party B

Indrawatee Reeknauth

Unit/Mortgage

133-55 117th Street, Queens, NY

Amount

N/A

Date

2022-10-13

Party A

Four Tops 117 LLC
130-59 117th Avenue, S Ozone Park, NY

Event

Buys From

Party B

Joseph N Curcio

Unit/Mortgage

133-10 117th Street, Queens, NY

Amount

$634,000 View More

Date

2021-05-19

Party A

Eliza Zyfuentes

Other Parties: Leonzyo Zyfuentes

Event

Buys From

Party B

Michele Denise Spackman, Phillip James Spackman

Unit/Mortgage

Michele Denise Spackman, Phillip James Spackman

Mortgage: $465,500

Guild Mortgage Co

Amount

$490,000 View More

Date

2021-05-19

Party A

Leonzyo Zyfuentes

Other Parties: Eliza Zyfuentes

Event

Buys From

Party B

Unit/Mortgage

Janet Vivian Beverly, William Douglas Beverly

Mortgage: $465,500

Guild Mortgage Co

Amount

$490,000 View More

Date

2015-05-07

Party A

Phillip James Spackman

Other Parties: Michele Denise Spackman

Event

Buys From

Party B

Unit/Mortgage

Janet Vivian Beverly, William Douglas Beverly

Mortgage: $200,000

New American Funding

Amount

$259,719 View More

Date

2015-05-07

Party A

Michele Denise Spackman

Other Parties: Phillip James Spackman

Event

Buys From

Party B

Unit/Mortgage

Estate Of Thomas H Anderson, Janet Anderson

Mortgage: $200,000

New American Funding

Amount

$259,719 View More

Date

2018-06-25

Party A

Reese Ponyahquaptewa

Other Parties: Adrianna Antone

Event

Buys From

Party B

Unit/Mortgage

13304 117th Street Ct, Puyallup, WA

Mortgage: $316,499

Alaska Usa Mortgage Co LLC

Amount

$318,719 View More

Date

2018-06-25

Party A

Adrianna Antone

Other Parties: Reese Ponyahquaptewa

Event

Buys From

Party B

Estate Of Thomas H Anderson, Janet Anderson

Unit/Mortgage

13304 117th Street Ct, Puyallup, WA

Mortgage: $316,499

Alaska Usa Mortgage Co LLC

Amount

$318,719 View More

Date

2020-10-16

Party A

Brian C W Jones

Event

Buys From

Party B

Khalid H Abuzaid

Unit/Mortgage

13301 117th Street Ct, Puyallup, WA

Mortgage: $398,860

Axia Financial LLC

Amount

$385,000 View More

Date

2020-08-28

Party A

Rhonda R Arnett

Event

Buys From

Party B

Brian J Mcgarrah

Unit/Mortgage

13303 117th Street Ct, Puyallup, WA

Mortgage: $382,850

Fairway Independent Mortgage Corp

Amount

$403,000 View More

Date

2001-09-18

Party A

Christine M Allison

Other Parties: Michael B Allison

Event

Buys From

Party B

Roger S Anderson, Yoko Anderson

Unit/Mortgage

13308 117th Street Ct, Puyallup, WA

Mortgage: $144,000

Wells Fargo Home Mtg Inc

Amount

$160,000 View More

Date

2001-09-18

Party A

Michael B Allison

Other Parties: Christine M Allison

Event

Buys From

Party B

Roger S Anderson, Yoko Anderson

Unit/Mortgage

13308 117th Street Ct, Puyallup, WA

Mortgage: $144,000

Wells Fargo Home Mtg Inc

Amount

$160,000 View More

Date

2018-03-06

Party A

Choukroun Asset Management Trust
11 West 25th Street, Floor 8, New York, NY

Event

Buys From

Party B

Yg Holdings Corp

Unit/Mortgage

Mortgage: $120,205

Empire National Bank , 1707 Veterans Highway, Islandia, NY

Mortgage: $1,350,000

Empire National Bank , 1707 Veterans Highway, Islandia, NY

Amount

$3,350,000 View More

Date

2012-12-17

Party A

Bhnv Realty Corp
10 West 33rd Street Suite 1020, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-04-11

Party A

Rapsil Construction Corp
517 East 118th Street, New York, NY

Event

Xfer From

Party B

Christine Barangan

Unit/Mortgage

Amount

N/A

Date

1991-07-23

Party A

Bhnv Realty Corp
1245 Fulton St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-09

Party A

Event

Xfer From

Party B

Efrain Suarez

Unit/Mortgage

Amount

N/A

Date

2021-09-17

Party A

Sun Group New York LLC
6801 Shore Road Apt 2e, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,750,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$2,500,000 View More

Date

2000-06-16

Party A

Frank Vignola
49 Lorna Lane, Suffern, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-03

Party A

Other Parties: Frank Vignola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-03

Party A

Other Parties: Thomas Vignola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-17

Party A

Bhnv Realty Corp
10 West 33rd Street Suite 1020, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-03

Party A

207 E 117th Street LLC
384 3rd Avenue, New York, NY

Event

Buys From

Party B

Upcom Realty Fund LLC

Unit/Mortgage

Mortgage: $1,015,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$725,000 View More

Date

2002-05-30

Party A

Up Com Realty Fund LLC
207 E 117th St, Ny, NY

Event

Xfer From

Party B

Bhnv Realty Corp

Unit/Mortgage

Amount

N/A

Date

1991-07-23

Party A

Bhnv Realty Corp
1245 Fulton St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-09

Party A

Event

Xfer From

Party B

Efrain Suarez

Unit/Mortgage

Amount

N/A

Date

2012-12-17

Party A

Bhnv Realty Corp
10 West 33rd Street Suite 1020, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-03

Party A

207 E 117th Street LLC
384 3rd Street, New York, NY

Event

Buys From

Party B

Upcom Realty Fund LLC

Unit/Mortgage

Mortgage: $1,015,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$725,000 View More

Date

1991-07-23

Party A

Bhnv Realty Corp
1245 Fulton St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-09

Party A

Event

Xfer From

Party B

Efrain Suarez

Unit/Mortgage

Amount

N/A

Date

2021-09-17

Party A

Sun Group New York LLC
6801 Shore Road Apt 2e, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,750,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$2,500,000 View More

Date

2000-06-16

Party A

Frank Vignola
49 Lorna Lane, Suffern, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-03

Party A

Other Parties: Frank Vignola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-03

Party A

Other Parties: Thomas Vignola

Event

Xfer From

Party B

Unit/Mortgage