Property Records Search: &nbsp;Deceased Georgia Koufakis

Radha P Lachman, Tariq A Khan

Mortgage: $288,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2016-01-29

Party A

Shabana Hussain
92 Jedwood Place, Valley Stream, NY

Other Parties: Bhagmat Rupram

Event

Buys From

Party B

Unit/Mortgage

Steven Wimpfheimer As Referee

Mortgage: $288,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2005-12-30

Party A

Tariq A Khan
150-11 85th Ave, Briarwood, NY

Other Parties: Radha P Lachman

Event

Buys From

Party B

Unit/Mortgage

Steven Wimpfheimer As Referee

Mortgage: $310,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$425,000 View More

Date

2005-12-30

Party A

Radha P Lachman
150-11 85th Avenue, Briarwood, NY

Other Parties: Tariq A Khan

Event

Buys From

Party B

Unit/Mortgage

Zenith Financial Group LLC

Mortgage: $310,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$425,000 View More

Date

2017-09-11

Party A

Camelle Charles
223-42 Hempstead Avenue, Queens Village, NY

Other Parties: Vernon Charles

Event

Xfer From

Party B

Unit/Mortgage

Zenith Financial Group LLC

Amount

N/A

Date

2017-09-11

Party A

Vernon Charles
223-42 Hempstead Avenue, Queens Village, NY

Other Parties: Camelle Charles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-07

Party A

Zenith Financial Group LLC
223-42 Hempstead Avenue, Queens Village, NY

Event

Xfer From

Party B

Camelle Charles

Unit/Mortgage

Reward Poonai, Sandra Poonai

Amount

N/A

Date

2005-01-31

Party A

Camelle Charles
1 Dahill Road, Old Bethpage, NY

Event

Buys From

Party B

Unit/Mortgage

Digbijai Rai, Noonamatie Rai

Mortgage: $379,810

Mers , Po Box 2026, Flint, MI

Amount

$399,800 View More

Date

1994-12-12

Party A

Reward Poonai
223-4 2 Hempstead Ave, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-27

Party A

Digbijai Rai
223-3 0 Hempstead Ave, Queens Village, NY

Other Parties: Noonamatie Rai

Event

Xfer From

Party B

Saisnarine Chiatr

Unit/Mortgage

Amount

N/A

Date

1990-06-27

Party A

Noonamatie Rai
223-3 0 Hempstead Ave, Queens Village, NY

Other Parties: Digbijai Rai

Event

Xfer From

Party B

Saisnarine Chiatr

Unit/Mortgage

Esme Decruiz, Ovid R Decruiz

Amount

N/A

Date

1983-07-05

Party A

Saisnarine Chiatar

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Jerry Fulmore, Jerry Lamont Fulmore, Lolita Beathea

Amount

N/A

Date

2020-02-13

Party A

223 03 Hempstead Avenue Realty Corp
22303 Hempstead Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-10-18

Party A

Jerry Fulmore
C/o James Follender, Esq 215 East Merrick Road, Valley Stream, NY

Event

Buys From

Party B

Ssss Corp

Unit/Mortgage

Amount

$645,000 View More

Date

2004-12-03

Party A

Ssss Corp
223-03 Hempstead Avenue, Queens Village, NY

Event

Buys From

Party B

James E Marshall

Unit/Mortgage

Mortgage: $249,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$382,700 View More

Date

1988-03-17

Party A

James E Marshall
118-5 3 203 St, St Albans, NY

Event

Xfer From

Party B

223-03 Hempstead Rlty Cp

Unit/Mortgage

Estate Of Jerry Fulmore, Jerry Lamont Fulmore As Executor, Lolita Beathea As Executor

Amount

N/A

Date

2020-01-14

Party A

Avin Irrevocable Trust
223-36 Hempstead Avenue, Jamaica, NY

Other Parties: Avin Trustee Lys Ronald

Event

Xfer From

Party B

Yvette Avin

Unit/Mortgage

223-36 Hempstead Avenue, Queens, NY

Amount

N/A

Date

2020-01-14

Party A

Avin Trustee Lys Ronald
223-36 Hempstead Avenue, Jamaica, NY

Other Parties: Avin Irrevocable Trust

Event

Xfer From

Party B

Yvette Avin

Unit/Mortgage

223-36 Hempstead Avenue, Queens, NY

Amount

N/A

Date

2020-02-13

Party A

223 01 Hempstead Avenue Realty Inc
22301 Hempstead Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Jimmy Eng Trustee, Sheung Ting Eng Testamentary Trust

Amount

$10 View More

Date

2010-11-30

Party A

Jimmy Eng
462 Mineola Avenue, Carle Place, NY

Event

Xfer From

Party B

Unit/Mortgage

Eng Executor Yuet-Sin, Estate Of Sheung Ting Eng

Amount

N/A

Date

2005-12-09

Party A

Eng Trustee Jimmy
220-07 Hempstead Avenue, Queens Village, NY

Other Parties: Eng Trustee Yuet-Sin, Sheung Ting Eng Testanentary Trust

Event

Xfer From

Party B

Unit/Mortgage

Eng Executor Yuet-Sin, Estate Of Sheung Ting Eng

Amount

N/A

Date

2005-12-09

Party A

Eng Trustee Yuet-Sin
220-07 Hempstead Avenue, Queens Village, NY

Other Parties: Eng Trustee Jimmy, Sheung Ting Eng Testanentary Trust

Event

Xfer From

Party B

Unit/Mortgage

Eng Executor Yuet-Sin, Estate Of Sheung Ting Eng

Amount

N/A

Date

2005-12-09

Party A

Sheung Ting Eng Testanentary Trust
220-07 Hempstead Avenue, Queens Village, NY

Other Parties: Eng Trustee Jimmy, Eng Trustee Yuet-Sin

Event

Xfer From

Party B

Unit/Mortgage

Betty Noonamati Rai, Ronald Rai

Amount

N/A

Date

2022-09-22

Party A

Jamana Homes LLC
70 N Bicycle Path, Selden, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $555,000

Broadview Capital LLC , 453 Bbroadway 5th Floor, Brooklyn, NY

Amount

$740,000 View More

Date

2012-01-09

Party A

Shanawatti Bisesar
223-32 Hempstead Avenue, Queens Village, NY

Other Parties: Betty Noonamati Rai, Radica Shanawatti Poonai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-01-09

Party A

Betty Noonamati Rai
223-32 Hempstead Avenue, Queens Village, NY

Other Parties: Radica Shanawatti Poonai, Shanawatti Bisesar

Event

Xfer From

Party B

Shanawatti Bisesar

Unit/Mortgage

Amount

N/A

Date

2012-01-09

Party A

Radica Shanawatti Poonai
223-32 Hempstead Avenue, Queens Village, NY

Other Parties: Betty Noonamati Rai, Shanawatti Bisesar

Event

Xfer From

Party B

Shanawatti Bisesar

Unit/Mortgage

Amount

N/A

Date

2003-10-02

Party A

Shanawatti Bisesar
223-32 Hempstead Avenue, Queens Village, NY

Event

Xfer From

Party B

Noonamati Rai

Unit/Mortgage

Joan Springer, Shirley Sobers

Amount

N/A

Date

2004-06-09

Party A

Shawn Sobers
223-38 Hempstead Avenue, Queens Village, NY

Other Parties: Shirley Sobers

Event

Xfer From

Party B

Unit/Mortgage

Joan Springer, Shawn Sobers

Mortgage: $265,000

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

Amount

N/A

Date

2004-06-09

Party A

Shirley Sobers
223-38 Hempstead Avenue, Queens Village, NY

Other Parties: Shawn Sobers

Event

Xfer From

Party B

Unit/Mortgage

Mireille Thybulle, Renan Thybulle

Mortgage: $265,000

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

Amount

N/A

Date

1989-12-13

Party A

Phyllis Young
223-0 1 104th Ave, Queensvillage, NY

Other Parties: Michael Young

Event

Xfer From

Party B

Unit/Mortgage

Mireille Thybulle, Renan Thybulle

Amount

N/A

Date

1989-12-13

Party A

Michael Young
223-0 1 104th Ave, Queensvillage, NY

Other Parties: Phyllis Young

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-06

Party A

Renan Thybulle

Other Parties: Mireille Thybulle

Event

Xfer From

Party B

Paula Thybulle

Unit/Mortgage

Amount

N/A

Date

1982-12-06

Party A

Mireille Thybulle

Other Parties: Renan Thybulle

Event

Xfer From

Party B

Paula Thybulle

Unit/Mortgage