Property Records Search: &nbsp;Farhat Yasin

Alexander Jimenez, Karen Abreu-Rosano, Kristina Jimenez

Mortgage: $470,993

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

Mortgage: $700,000

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

Amount

$399,733 View More

Date

2022-07-21

Party A

Robert Rosano
84-23 130th Street, Kew Gardens, NY

Other Parties: Karen Abreu-Rosano

Event

Buys From

Party B

Unit/Mortgage

Alexander Jimenez, Kristina Jimenez

Mortgage: $470,993

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

Mortgage: $700,000

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

Amount

$399,733 View More

Date

2015-04-30

Party A

Robert Rosano
84-23 130th Street, Kew Gardens, NY

Other Parties: Alexander Jimenez, Karen Abreu-Rosano, Kristina Jimenez

Event

Buys From

Party B

Unit/Mortgage

Alexander Jimenez, Kristina Jimenez, Robert Rosano

Amount

$10 View More

Date

2015-04-30

Party A

Karen Abreu-Rosano
84-23 130th Street, Kew Gardens, NY

Other Parties: Alexander Jimenez, Kristina Jimenez, Robert Rosano

Event

Buys From

Party B

Unit/Mortgage

Alexander Jimenez, Robert Rosano

Amount

$10 View More

Date

2015-04-30

Party A

Kristina Jimenez
84-23 130th Street, Kew Gardens, NY

Other Parties: Alexander Jimenez, Karen Abreu-Rosano, Robert Rosano

Event

Buys From

Party B

Unit/Mortgage

Kristina Jimenez, Robert Rosano

Amount

$10 View More

Date

2015-04-30

Party A

Alexander Jimenez
84-23 130th Street, Kew Gardens, NY

Other Parties: Karen Abreu-Rosano, Kristina Jimenez, Robert Rosano

Event

Buys From

Party B

Unit/Mortgage

Kristina Jimenez, Kristina Rosano, Michael Rosano

Amount

$10 View More

Date

2010-06-05

Party A

Robert Rosano
84-23 130th Street, Kew Gardens, NY

Other Parties: Alexander Jimenez, Kristina Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Kristina Rosano, Michael Rosano, Robert Rosano

Mortgage: $220,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2010-06-05

Party A

Kristina Jimenez
84-23 130th Street, Kew Gardens, NY

Other Parties: Alexander Jimenez, Robert Rosano

Event

Xfer From

Party B

Unit/Mortgage

Kristina Jimenez, Kristina Rosano, Michael Rosano, Robert Rosano

Mortgage: $220,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2010-06-05

Party A

Alexander Jimenez
84-23 130th Street, Kew Gardens, NY

Other Parties: Kristina Jimenez, Robert Rosano

Event

Xfer From

Party B

Unit/Mortgage

Abdul Sikder, Tahmina Sikder

Mortgage: $220,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2013-04-09

Party A

Abdul M Sikder
84-46 130th Streeet, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

84-46 130th Street, Queens, NY

Mortgage: $461,000

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

N/A

Date

2008-04-29

Party A

Tahmina Sikder
80-15 41st Avenue, Apt 542, Elmhurst, NY

Other Parties: Abdul Sikder

Event

Buys From

Party B

Unit/Mortgage

84-46 130th Street, Queens, NY

Mortgage: $530,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $119,728

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$722,000

Date

2008-04-29

Party A

Abdul Sikder
80-15 41st Avenue, Apt 542, Elmhurst, NY

Other Parties: Tahmina Sikder

Event

Buys From

Party B

Dave Balgobin, Nadera Balgobin

Unit/Mortgage

84-46 130th Street, Queens, NY

Mortgage: $530,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $119,728

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$722,000

Date

2022-05-31

Party A

Arosae Inc
84-31 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Dave Balgobin, Nadera Balgobin

Mortgage: $627,250

Gauntlet Funding LLC , 68 S Service Road Ste 100, Melville, NY

Amount

N/A

Date

2013-02-07

Party A

Reynold K Balgobin
84-31 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Devindranauth Cyril, Ganesh P Seebalack

Amount

N/A

Date

2004-02-19

Party A

Nadera Balgobin
84-35 130th Street, Kew Gardens, NY

Other Parties: Dave Balgobin

Event

Buys From

Party B

Unit/Mortgage

Devindranauth Cyril, Ganesh P Seebalack

Mortgage: $279,000

Mers , Po Box 2026, Flint, MI

Amount

$310,000 View More

Date

2004-02-19

Party A

Dave Balgobin
84-35 130th Street, Kew Gardens, NY

Other Parties: Nadera Balgobin

Event

Buys From

Party B

Unit/Mortgage

Evelyn Arevalo, Raul Arevalo

Mortgage: $279,000

Mers , Po Box 2026, Flint, MI

Amount

$310,000 View More

Date

2002-12-03

Party A

Devindranauth Cyril
84-31 130th Street, Kew Gardens, NY

Other Parties: Ganesh P Seebalack

Event

Buys From

Party B

Unit/Mortgage

Evelyn Arevalo, Raul Arevalo

Mortgage: $242,250

Mers As Nominee For First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ

Amount

$255,000 View More

Date

2002-12-03

Party A

Ganesh P Seebalack
84-31 130th Street, Kew Gardens, NY

Other Parties: Devindranauth Cyril

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $242,250

Mers As Nominee For First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ

Amount

$255,000 View More

Date

2011-05-24

Party A

Bijender Pal
84-74 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Sunder Pal

Unit/Mortgage

Mortgage: $7,453

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

Mortgage: $366,113

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

Amount

N/A

Date

2007-11-19

Party A

Sunder Pal
118-65 Metropolitan Avenue Apt 1d, Kew Gardens, NY

Other Parties: Bijender Pal

Event

Buys From

Party B

Purnanand L Tikalall

Unit/Mortgage

Mortgage: $47,000

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

Mortgage: $376,000

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

Amount

$483,600 View More

Date

2007-11-19

Party A

Bijender Pal
118-65 Metropolitan Avenue Apt 1d, Kew Gardens, NY

Other Parties: Sunder Pal

Event

Buys From

Party B

Purnanand L Tikalall

Unit/Mortgage

Mortgage: $47,000

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

Mortgage: $376,000

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

Amount

$483,600 View More

Date

2004-11-23

Party A

Purnanand L Tikalall
84-74 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Nadera Hemraj

Unit/Mortgage

Indu Kumar, Purshotam Kumar

Mortgage: $273,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

N/A

Date

2013-01-09

Party A

Altaf H Chowdhury
94 Tucker Ave, Oakville, CT

Event

Buys From

Party B

Harish K Batra

Unit/Mortgage

84-20 130th Street, Queens, NY

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2006-03-01

Party A

Harish K Batra
175 West Shore Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

84-20 130th Street, Queens, NY

Mortgage: $490,000

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

Amount

$759,000 View More

Date

2004-03-19

Party A

Akeela Mahadeo
84-20 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Vishnu Mahadeo

Unit/Mortgage

84-20 130th Street, Queens, NY

Amount

N/A

Date

2014-08-27

Party A

Huda M Alsaedi
84-52 130th Street, Kew Gardens, NY

Event

Buys From

Party B

Gamilah Assaedi, Mohamed Assaedi

Unit/Mortgage

Amount

$400,000 View More

Date

2012-09-17

Party A

Mohamed Assaedi
84-52 130th Street, Kew Gardens, NY

Other Parties: Gamilah Assaedi

Event

Xfer From

Party B

Gamilah Assaedi

Unit/Mortgage

Amount

N/A

Date

2012-09-17

Party A

Gamilah Assaedi
84-52 130th Street, Kew Gardens, NY

Other Parties: Mohamed Assaedi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-02

Party A

Gamilah Assaedi
84-52 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Mohamed Assaedi

Unit/Mortgage

Amount

N/A

Date

2005-03-08

Party A

Mohamed Assaedi
84-52 130th Street, Kew Gardens, NY

Other Parties: Gamilah Assaedi

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $450,000

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

Amount

N/A

Date

2005-03-08

Party A

Gamilah Assaedi
84-52 130th Street, Kew Gardens, NY

Other Parties: Mohamed Assaedi

Event

Xfer From

Party B

Mohamed Assaedi

Unit/Mortgage

Mortgage: $450,000

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

Amount

N/A

Date

2022-08-03

Party A

Md Atikur Rahman
84-36 130th Street, Kew Gardens, NY

Other Parties: Aleya Begum, Jamila Begum

Event

Xfer From

Party B

Jamila Begum

Unit/Mortgage

Amount

N/A

Date

2022-08-03

Party A

Jamila Begum
84-36 130th Street, Kew Gardens, NY

Other Parties: Aleya Begum, Md Atikur Rahman

Event

Xfer From

Party B

Md Atikur Rahman

Unit/Mortgage

Jamila Begum, Md Atikur Rahman

Amount

N/A

Date

2022-08-03

Party A

Aleya Begum
84-36 130th Street, Kew Gardens, NY

Other Parties: Jamila Begum, Md Atikur Rahman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-01-24

Party A

Md Atikur Rahman
41-39 68th Street 1st Floor, Woodside, NY

Other Parties: Jamila Begum

Event

Buys From

Party B

Khudeja Ali, Shaik M Ali

Unit/Mortgage

Mortgage: $784,000

Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2022-01-24

Party A

Jamila Begum
41-39 68th Street 1st Floor, Woodside, NY

Other Parties: Md Atikur Rahman

Event

Buys From

Party B

Khudeja Ali, Shaik M Ali

Unit/Mortgage

Khalid Mushtaq, Nadia Mushtaq

Mortgage: $784,000

Amount

$980,000 View More

Date

2009-11-02

Party A

Jaria B Chaudhry
84-30 130th Street, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

84-30 130th Street, Queens, NY

Amount

$375,000 View More

Date

2010-01-15

Party A

Tiffany Walker
131-07 56th Road, Richmond Hill, NY

Event

Buys From

Party B

Angela Jean-Baptiste

Unit/Mortgage

84-27 130th Street, Queens, NY

Mortgage: $412,087

Odyssey Funding LLC , 1206 Avenue J, 2nd Floor, Brooklyn, NY

Amount

$425,000 View More

Date

2010-07-22

Party A

Jose M Soto
84-12 130th Street, Kew Gardens, NY

Event

Xfer From

Party B

Mariana Soto

Unit/Mortgage

84-12 130th Street, Queens, NY

Amount

N/A

Date

2009-02-13

Party A

Rubina Israr
53-49 72nd Place Apt 1r, Maspeth, NY

Other Parties: Israr Hussain

Event

Buys From

Party B

Manuel Chalen

Unit/Mortgage

84-14 130th Street, Queens, NY

Mortgage: $308,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$385,000 View More

Date

2009-02-13

Party A

Israr Hussain
53-49 72nd Place Apt 1r, Maspeth, NY

Other Parties: Rubina Israr

Event

Buys From

Party B

Manuel Chalen

Unit/Mortgage

84-14 130th Street, Queens, NY

Mortgage: $308,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$385,000 View More

Date

2017-05-09

Party A

Casottana As Trustee Agnes
86-18 135th Street, Richmond Hill, NY

Other Parties: Agnes Casottana Living Trust Utd 1182017

Event

Xfer From

Party B

Casottana Trust

Unit/Mortgage

Casottana As Trustee Agnes, Casottana Trust

Amount

N/A

Date

2017-05-09

Party A

Agnes Casottana Living Trust Utd 1182017
86-18 135th Street, Richmond Hill, NY

Other Parties: Casottana As Trustee Agnes

Event

Xfer From

Party B

Unit/Mortgage

Agnes Casottana, Agnes M Casottana

Amount

N/A

Date

2012-02-07

Party A

Russell Casottana
86-18 135th Street, Richmond Hill, NY

Other Parties: Agnes M Casottana, Casottana Trust

Event

Xfer From

Party B

Unit/Mortgage

Agnes Casottana, Agnes M Casottana, Russell Casottana

Amount

N/A

Date

2012-02-07

Party A

Casottana Trust
86-18 135th Street, Richmond Hill, NY

Other Parties: Agnes M Casottana, Russell Casottana

Event

Xfer From

Party B

Unit/Mortgage

Agnes Casottana, Russell Casottana

Amount

N/A

Date

2012-02-07

Party A

Agnes M Casottana
86-18 135th Street, Richmond Hill, NY

Other Parties: Casottana Trust, Russell Casottana

Event

Xfer From

Party B

Unit/Mortgage

Alexander F Manuel, Elenita L Talusan, John K Katigbak

Amount

N/A

Date

2004-10-12

Party A

John Katigbak
84-41 130th Street, Queens, NY

Other Parties: Elenita L Talusan

Event

Xfer From

Party B

Unit/Mortgage

84-41 130th Street, Queens, NY

Mortgage: $260,000

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

Amount

N/A

Date

2004-10-12

Party A

Elenita L Talusan
84-41 130th Street, Queens, NY

Other Parties: John Katigbak

Event

Xfer From

Party B

Alexander F Manuel, John K Katigbak

Unit/Mortgage

84-41 130th Street, Queens, NY

Mortgage: $260,000

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

Amount

N/A

Date

2023-01-25

Party A

Milagros Hernandez Mccauley
175 Richmond Ave, Amityville, NY

Other Parties: Isabel M Merchan

Event

Xfer From

Party B

Benigno Hernandez Aka Manuel B Hernandez, Isabel M Merchan

Unit/Mortgage

84-64 130th Street, Queens, NY

Amount

N/A

Date

2023-01-25

Party A

Isabel M Merchan
84-64 130th Street, Kew Gardens, NY

Other Parties: Milagros Hernandez Mccauley

Event

Xfer From

Party B

Benigno Hernandez Aka Manuel B Hernandez

Unit/Mortgage

84-64 130th Street, Queens, NY

Amount

N/A

Date

2007-04-12

Party A

Josephine B Sunico
87-15 134th Street, Richmond Hill, NY

Other Parties: Jonathan S Sunico

Event

Buys From

Party B

Carmen Zubieta, Galo Conde

Unit/Mortgage

84-68 130th Street, Queens, NY

Mortgage: $424,000

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

Amount

$530,000 View More

Date

2007-04-12

Party A

Jonathan S Sunico
87-15 134th Street, Richmond Hill, NY

Other Parties: Josephine B Sunico

Event

Buys From

Party B

Carmen Zubieta, Galo Conde

Unit/Mortgage

84-68 130th Street, Queens, NY

Mortgage: $424,000

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

Amount

$530,000 View More

Date

2007-04-20

Party A

Tara Bonnette Living Trust
84-16 130th Street, Kew Gardens, NY

Other Parties: Richard Bonnette Living Trust

Event

Xfer From

Party B

Richard T Bonnette, Tara J Bonnette

Unit/Mortgage

Richard T Bonnette, Tara J Bonnette

Amount

N/A

Date

2007-04-20

Party A

Richard Bonnette Living Trust
84-16 130th Street, Kew Gardens, NY

Other Parties: Tara Bonnette Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-12-02

Party A

Tara J Bonnette
84-16 130th Street, Kew Gardens, NY

Other Parties: Richard T Bonnette

Event

Xfer From

Party B

Richard T Bonnette

Unit/Mortgage

Amount

N/A

Date

2002-12-02

Party A

Richard T Bonnette
84-16 130th Street, Kew Gardens, NY

Other Parties: Tara J Bonnette

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-09

Party A

Narayan Baral
84-44 130 Street, Kew Gardens, NY

Other Parties: Gita Baral

Event

Buys From

Party B

Unit/Mortgage

84-44 130th Street, Queens, NY

Mortgage: $533,000

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

Mortgage: $227,000

Fa Washington Mutual Bank , 2273 N Green Valley Suite 14, Henderson, NV

Amount

$800,000 View More

Date

2007-05-09

Party A

Gita Baral
84-44 130 Street, Kew Gardens, NY

Other Parties: Narayan Baral

Event

Buys From

Party B