Property Records Search: &nbsp;Cipolla Charles J Defs Etal

Mortgage: $422,211

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 901 E Voorhees Street Suite C, Danville, IL

Amount

$430,000 View More

Date

2016-04-15

Party A

Maricela R Quito
76-07 91 Avenue, Woodhaven, NY

Other Parties: Pablo X Minchala

Event

Buys From

Party B

Yolanda Galarza

Unit/Mortgage

Heather Voger, Timothy Vogler

Mortgage: $422,211

Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mortgage Electronic Registration Systems Inc , 901 E Voorhees Street Suite C, Danville, IL

Amount

$430,000 View More

Date

2008-05-02

Party A

Felix Galarza
122-31 Sutter Avenue, South Ozone Park, NY

Other Parties: Galarza Yolanda

Event

Buys From

Party B

Unit/Mortgage

Heather Voger, Timothy Vogler

Mortgage: $369,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$410,000 View More

Date

2008-05-02

Party A

Galarza Yolanda
122-31 Sutter Avenue, South Ozone Park, NY

Other Parties: Felix Galarza

Event

Buys From

Party B

Unit/Mortgage

Hector Alvarez, Margaret Alvarez

Mortgage: $369,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$410,000 View More

Date

2003-11-20

Party A

Heather A Vogler
102-07 97 Ave, Ozone Park, NY

Other Parties: Timothy K Vogler

Event

Buys From

Party B

Unit/Mortgage

Hector Alvarez, Margaret Alvarez

Mortgage: $286,580

Washington Mutual Bank Fa , 400 E Main St, Stockton, CA

Amount

$322,000 View More

Date

2003-11-20

Party A

Timothy K Vogler
102-07 97 Ave, Ozone Park, NY

Other Parties: Heather A Vogler

Event

Buys From

Party B

Unit/Mortgage

Carlos Collazo, Leida Collazo

Mortgage: $286,580

Washington Mutual Bank Fa , 400 E Main St, Stockton, CA

Amount

$322,000 View More

Date

1990-02-02

Party A

Vilma Ortega
67 Second St, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-11

Party A

Carlos Collazo

Other Parties: Leida Collazo

Event

Xfer From

Party B

New York City Houseauth

Unit/Mortgage

Amount

N/A

Date

1982-05-11

Party A

Leida Collazo

Other Parties: Carlos Collazo

Event

Xfer From

Party B

New York City Houseauth

Unit/Mortgage

Nazirudeen Subhan, Shamsuddin Subhan

Amount

N/A

Date

2020-05-16

Party A

Rashmee Subhan
122-30 Sutter Avenue, South Ozone Park, NY

Other Parties: Zahir O Subhan

Event

Buys From

Party B

Unit/Mortgage

Nazirudeen Subhan, Rashmee Subhan, Shamsuddin Subhan

Mortgage: $239,238

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

Amount

$10 View More

Date

2020-05-16

Party A

Zahir O Subhan
122-30 Sutter Avenue, South Ozone Park, NY

Other Parties: Rashmee Subhan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $239,238

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

Amount

$10 View More

Date

2011-07-21

Party A

Nazirudeen Subhan
104-47 116th Street, Richmond Hill, NY

Other Parties: Rashmee Subhan, Shamsuddin Subhan

Event

Buys From

Party B

Bibi Assick

Unit/Mortgage

Mortgage: $284,675

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

Amount

$295,000 View More

Date

2011-07-21

Party A

Rashmee Subhan
104-47 116th Street, Richmond Hill, NY

Other Parties: Nazirudeen Subhan, Shamsuddin Subhan

Event

Buys From

Party B

Bibi Assick

Unit/Mortgage

Mortgage: $284,675

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

Amount

$295,000 View More

Date

2011-07-21

Party A

Shamsuddin Subhan
104-47 116th Street, Richmond Hill, NY

Other Parties: Nazirudeen Subhan, Rashmee Subhan

Event

Buys From

Party B

Bibi Assick

Unit/Mortgage

Mortgage: $284,675

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

Amount

$295,000 View More

Date

2010-09-08

Party A

Bibi Assick
127-13 107th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Maureen Anglin

Unit/Mortgage

Amount

$125,000 View More

Date

1993-06-22

Party A

Citimae Inc
One Court Square, Long Island City, NY

Event

Xfer From

Party B

Chase Manhattan Bank

Unit/Mortgage

Charlesref Rosenberg, Rosadefetal Aviles

Amount

N/A

Date

1992-11-23

Party A

Chase Manhattan Bank
1600 Viceroy Dr, Dallas, TX

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-21

Party A

Rosa Aviles
86-10 130 St, Richmond Hill, NY

Event

Xfer From

Party B

Gina Aviles

Unit/Mortgage

Amount

N/A

Date

1986-08-01

Party A

Gina Aviles
86-10 130 St, Ozone Park, NY

Event

Xfer From

Party B

Clara M Robinson

Unit/Mortgage

Amount

N/A

Date

1985-05-31

Party A

Clara M Robinson
122-3 0 Sutter Ave, Queens, NY

Event

Xfer From

Party B

Jerome Robinson

Unit/Mortgage

Adam Robinson, Clara Robinson

Amount

N/A

Date

1983-03-03

Party A

Jerome Robinson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-11-24

Party A

Adam C Robinson

Other Parties: Clara Robinson, Jerome Robinson

Event

Xfer From

Party B

Oranuj Supunpong

Unit/Mortgage

Amount

N/A

Date

1982-11-24

Party A

Clara Robinson

Other Parties: Adam C Robinson, Jerome Robinson

Event

Xfer From

Party B

Oranuj Supunpong

Unit/Mortgage

Amount

N/A

Date

1982-11-24

Party A

Jerome Robinson

Other Parties: Adam C Robinson, Clara Robinson

Event

Xfer From

Party B

Oranuj Supunpong

Unit/Mortgage

Amount

N/A

Date

2010-03-08

Party A

Theodora Douglas
105-51 90th Street, Ozone Park, NY

Other Parties: Johnny Feliciano

Event

Buys From

Party B

Betkel Development Inc

Unit/Mortgage

Mortgage: $80,000

Betkel Development Inc , 124-20 Metropolitan Avenue, Kew Gardens, NY

Amount

$300,000 View More

Date

2010-03-08

Party A

Johnny Feliciano
105-51 90th Street, Ozone Park, NY

Other Parties: Theodora Douglas

Event

Buys From

Party B

Betkel Development Inc

Unit/Mortgage

Fv-1 Trust For Morgan Stanley Mortgage

Mortgage: $80,000

Betkel Development Inc , 124-20 Metropolitan Avenue, Kew Gardens, NY

Amount

$300,000 View More

Date

2009-12-17

Party A

Fv-I Inc
7100 West Commercial Blvd, Fort Lauderdale, FL

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $170,000

Christina Galanti , 843 Peninsula Boulevard, Hempstead, NY
Shimon Glodny , 843 Peninsula Boulevard, Hempstead, NY

Amount

N/A

Date

2009-12-17

Party A

Betkel Development Inc
124-20 Metropolitan Avenue, Jamaica, NY

Event

Buys From

Party B

Fv-I Inc

Unit/Mortgage

Nizin Esq As Referee Leslie

Mortgage: $170,000

Christina Galanti , 843 Peninsula Boulevard, Hempstead, NY
Shimon Glodny , 843 Peninsula Boulevard, Hempstead, NY

Amount

$190,000 View More

Date

2009-08-14

Party A

Fv-1 In Trust For Morgan Stanley Mortgage Capital
4708 Mercantile Drive North, Fort Worth, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$315,871 View More

Date

2006-08-08

Party A

Ausond Toyo
122-32 Sutter Ave, Ozone Park, NY

Event

Buys From

Party B

Marie Yola Dautruche

Unit/Mortgage

Mortgage: $260,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $65,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$325,000 View More

Date

1989-07-17

Party A

Marie Yola Dautruche
122-3 2 Sutter Ave, Queens, NY

Event

Xfer From

Party B

Joel Dautruche

Unit/Mortgage

Jean R Dautruche, Joel Dautruche, Marie Yola Dautruche

Amount

N/A

Date

1989-04-04

Party A

Joel Dautruche
{22-32 Sutter Ave, Queens, NY

Other Parties: Marie Yola Dautruche

Event

Xfer From

Party B

Unit/Mortgage

Jean R Dautruche, Joel Dautruche

Amount

N/A

Date

1989-04-04

Party A

Marie Yola Dautruche
122-3 2 Sutter Ave, Queens, NY

Other Parties: Joel Dautruche

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-29

Party A

Rosa R Morales
12233 Sutter Avenue, South Ozone Park, NY

Other Parties: Alba I Ramos

Event

Xfer From

Party B

Rosa Morales

Unit/Mortgage

Mortgage: $310,590

A Divisoin Of National National City Mortgage , City Bank Of Indiana 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-12-29

Party A

Alba I Ramos
12233 Sutter Avenue, South Ozone Park, NY

Other Parties: Rosa R Morales

Event

Xfer From

Party B

Rosa Morales

Unit/Mortgage

Mortgage: $310,590

A Divisoin Of National National City Mortgage , City Bank Of Indiana 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2003-02-14

Party A

Rosa Morales
122-33 Sutter Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Jeronimo Morales

Unit/Mortgage

Mortgage: $0

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

1990-03-02

Party A

Rosa Morales
232 Linden St, Bklyn, NY

Other Parties: Jeronimo Morales

Event

Xfer From

Party B

Ralph Ramon

Unit/Mortgage

Amount

N/A

Date

1990-03-02

Party A

Jeronimo Morales
232 Linden St, Bklyn, NY

Other Parties: Rosa Morales

Event

Xfer From

Party B

Ralph Ramon

Unit/Mortgage

Mcdonald Hull, Ola Hull, Paul O Bamfo

Amount

N/A

Date

2020-11-06

Party A

Savi Ramjit
122-28 Sutter Avenue, South Ozone Park, NY

Event

Buys From

Party B

Mooniram Ramjit

Unit/Mortgage

122-28 Sutter Avenue, Queens, NY

Mortgage: $400,000

Intercontinental Capital Group Inc , 265 Broadhollow Road, Ste 220, Melville, NY
Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

1992-04-15

Party A

Moises Jr Torres
90 Pitt St, New York, NY

Other Parties: Moises Sr Torres

Event

Xfer From

Party B

Unit/Mortgage

122-28 Sutter Avenue, Queens, NY

Amount

N/A

Date

1992-04-15

Party A

Moises Sr Torres
90 Pitt St, New York, NY

Other Parties: Moises Jr Torres

Event

Xfer From

Party B

Mcdonald Hull, Ola Hull, Paul O Bamfo

Unit/Mortgage

122-28 Sutter Avenue, Queens, NY

Amount

N/A

Date

2016-01-12

Party A

Samina Zaidi
187 Parkway Drive, Roslyn Heights, NY

Event

Buys From

Party B

Shaawana Bokhari

Unit/Mortgage

122-35 Sutter Avenue, Queens, NY

Amount

$10,000

Date

2014-03-26

Party A

Shaawana Raza Bokhari
187 Parkway Drive, Roslyn Heights, NY

Event

Xfer From

Party B

Yawar H Syed

Unit/Mortgage

122-35 Sutter Avenue, Queens, NY

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Commissioner Of Finance Of The City Of New York

Unit/Mortgage

122-35 Sutter Avenue, Queens, NY

Amount

N/A

Date

2009-04-13

Party A

Natasha Sirju
122-29 Sutter Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Paras Ramdeo

Unit/Mortgage

Mortgage: $1,244

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $68,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

1989-06-16

Party A

Paras Ramdeo
123-3 6 Rockaway Blvd, So Ozone Park, NY

Other Parties: Natasha Sirju

Event

Xfer From

Party B

Gene Olmo, Robin Olmo

Unit/Mortgage

Amount

N/A

Date

1989-06-16

Party A

Natasha Sirju
123-3 6 Rockaway Blvd, So Ozone Park, NY

Other Parties: Paras Ramdeo

Event

Xfer From

Party B

Gene Olmo, Robin Olmo

Unit/Mortgage

Amount

N/A

Date

1989-05-18

Party A

Robin D Olmo
122-2 9 Sutter Ave, So Ozone Park, NY

Other Parties: Gene R Olno

Event

Xfer From

Party B

Usa Veteran Adm

Unit/Mortgage

Amount

N/A

Date

1989-05-18

Party A

Gene R Olno
122-2 9 Sutter Ave, So Ozone Park, NY

Other Parties: Robin D Olmo

Event

Xfer From

Party B

Usa Veteran Adm

Unit/Mortgage

Amanda Mohammed, Mark Mohammed

Amount

N/A

Date

2015-02-06

Party A

Steve Mohammed
122-27 Sutter Ave, S Ozone Park, NY

Other Parties: Amanda Mohammed, Indira Mohammed, Mark Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amanda Mohammed, Mark Mohammed, Steve Mohammed

Amount

N/A

Date

2015-02-06

Party A

Amanda Mohammed
122-27 Sutter Ave, S Ozone Park, NY

Other Parties: Indira Mohammed, Mark Mohammed, Steve Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amanda Mohammed, Mark Mohammed, Steve Mohammed

Amount

N/A

Date

2015-02-06

Party A

Indira Mohammed
122-27 Sutter Ave, S Ozone Park, NY

Other Parties: Amanda Mohammed, Mark Mohammed, Steve Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amanda Mohammed, Mark Mohammed, Steve Mohammed

Amount

N/A

Date

2015-02-06

Party A

Mark Mohammed
122-27 Sutter Ave, Sozone Park, NY

Other Parties: Amanda Mohammed, Indira Mohammed, Steve Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amanda Mohammed, Indira Mohammed

Amount

N/A

Date

2012-12-17

Party A

Mark Mohammed
122-27 Sutter Ave, S Ozone Park, NY

Other Parties: Amanda Mohammed, Steve Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amanda Mohammed, Indira Mohammed, Mark Mohammed

Amount

N/A

Date

2012-12-17

Party A

Steve Mohammed
122-27 Sutter Ave, S Ozone Park, NY

Other Parties: Amanda Mohammed, Mark Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Indira Mohammed, Mark Mohammed

Amount

N/A

Date

2012-12-17

Party A

Amanda Mohammed
122-27 Sutter Ave, S Ozone Park, NY

Other Parties: Mark Mohammed, Steve Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Indira Mohammed, Steve N Mohammed

Amount

N/A

Date

2011-06-12

Party A

Mark Mohammed
122-27 Sutter Avenue, South Ozone Park, NY

Other Parties: Amanda Mohammed, Indira Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-06-12

Party A

Indira Mohammed
122-27 Sutter Avenue, South Ozone Park, NY

Other Parties: Amanda Mohammed, Mark Mohammed

Event

Xfer From

Party B

Steve N Mohammed

Unit/Mortgage

Indira Mohammed, Steve N Mohammed

Amount

N/A

Date

2011-06-12

Party A

Amanda Mohammed
122-27 Suttter Avenue, South Ozone Park, NY

Other Parties: Indira Mohammed, Mark Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Aka Steve N Mohammed, Nazim Mohammed

Amount

N/A

Date

2005-04-19

Party A

Indira Mohammed
122-27 Sutter Avenue, South Ozone Park, NY

Other Parties: Steven N Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Aka Steve N Mohammed, Indira Mohammed, Nazim Mohammed

Mortgage: $64,606

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $306,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2005-04-19

Party A

Steven N Mohammed
122-27 Sutter Avenue, South Ozone Park, NY

Other Parties: Indira Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $64,606

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $306,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

1989-11-17

Party A

Kitty Bateman
80 45 222 St, Hollis Ct, NY

Other Parties: Leroy Paves

Event

Xfer From

Party B

Albert Strignano

Unit/Mortgage

Amount

N/A

Date

1989-11-17

Party A

Leroy Paves
80 45 222 St, Hollis Ct, NY

Other Parties: Kitty Bateman

Event

Xfer From

Party B

Albert Strignano

Unit/Mortgage

Amount

N/A

Date

1989-11-17

Party A

Albert Strignano
121 15 133 Ave, Ozone Pk, NY

Event

Xfer From

Party B

Anthony Conti

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Anthony Conti
36-20 11 St, Lic, NY

Other Parties: Albert Strignano

Event

Xfer From

Party B

Nicolina Riviezzo

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Albert Strignano
121-1 5 133 Ave, Ozone Park, NY

Other Parties: Anthony Conti

Event

Xfer From

Party B

Nicolina Riviezzo

Unit/Mortgage

Amount

N/A

Date

1986-01-03

Party A

Victor Estrada
1872 Starr St, Ridgewood, NY

Other Parties: Gladys Estrada

Event

Xfer From

Party B

Gali Realty Corp

Unit/Mortgage

Amount

N/A

Date

1986-01-03

Party A

Gladys Estrada
1872 Starr St, Ridgewood, NY

Other Parties: Victor Estrada

Event

Xfer From

Party B

Gali Realty Corp

Unit/Mortgage

Amount

N/A

Date

1985-06-18

Party A

Gali Realty Corp
160-1 1 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1984-09-17

Party A

Hud

Event

Xfer From

Party B

United Virginia Mtgcorp

Unit/Mortgage

Henrydefetal Gilliard, Milton Ref Gottlieb

Amount

N/A

Date

1983-10-27

Party A

United Virginia Mtgecp

Event

Xfer From

Party B

Unit/Mortgage