Property Records Search: &nbsp;Fleishfarb Rose

Farheen Hasan, Mohammed Bilal Shaikh

Amount

$712,000 View More

Date

2020-03-31

Party A

Tayeba Baig
39 Brower Avenue, Woodmere, NY

Other Parties: Mirza M Naeem Baig

Event

Buys From

Party B

Unit/Mortgage

Carl Besson, Melanie Besson

Amount

$712,000 View More

Date

2013-08-02

Party A

Mohammed Bilal Shaikh
79-57 265th Street, Floral Park, NY

Other Parties: Farheen Hasan

Event

Buys From

Party B

Unit/Mortgage

Carl Besson, Melanie Besson

Mortgage: $417,000

2004-0000409 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$535,000 View More

Date

2013-08-02

Party A

Farheen Hasan
79-57 265th Street, Floral Park, NY

Other Parties: Mohammed Bilal Shaikh

Event

Buys From

Party B

Unit/Mortgage

Biljit Kaur, Ravinder Singh, Tirath Kaur

Mortgage: $417,000

2004-0000409 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$535,000 View More

Date

2021-08-09

Party A

Anchita Paul
34-49 59th Street, Woodside, NY

Other Parties: Bimal C Tarafdar

Event

Buys From

Party B

Unit/Mortgage

Biljit Kaur, Ravinder Singh, Tirath Kaur

Mortgage: $622,500

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$830,000 View More

Date

2021-08-09

Party A

Bimal C Tarafdar
34-49 59th Street, Woodside, NY

Other Parties: Anchita Paul

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $622,500

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$830,000 View More

Date

2017-07-18

Party A

Ravinder Singh
7950 265th Street, Glen Oaks, NY

Other Parties: Baljit Kaur, Tirath Kaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-18

Party A

Baljit Kaur
7950 265th Street, Glen Oaks, NY

Other Parties: Ravinder Singh, Tirath Kaur

Event

Xfer From

Party B

Ravinder Singh

Unit/Mortgage

Amount

N/A

Date

2017-07-18

Party A

Tirath Kaur
7950 265th Street, Glen Oaks, NY

Other Parties: Baljit Kaur, Ravinder Singh

Event

Xfer From

Party B

Ravinder Singh

Unit/Mortgage

Amount

N/A

Date

2012-02-28

Party A

Ravinder Singh
79-50 265th Street, Glen Oaks, NY

Event

Xfer From

Party B

Jasvir Singh

Unit/Mortgage

Naghmana Mughal, Syed M Hussaini

Amount

N/A

Date

2021-12-29

Party A

Krishna Nath
57-54 Xenia Street, Corona, NY

Other Parties: Parimal K Nath

Event

Buys From

Party B

Unit/Mortgage

Naghmana Mughal, Syed M Hussaini

Mortgage: $200,000

Syed M Hussaini , 10 Crest Hollow Court, Farmingdale, NY

Amount

$800,000 View More

Date

2021-12-29

Party A

Parimal K Nath
57-54 Xenia Street, Corona, NY

Other Parties: Krishna Nath

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

Syed M Hussaini , 10 Crest Hollow Court, Farmingdale, NY

Amount

$800,000 View More

Date

2020-11-20

Party A

Naghmana Mughal
79-31 265th Street, Queens, NY

Other Parties: Syed Moinuddin Hussaini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-20

Party A

Syed Moinuddin Hussaini
79-31 265th Street, Queens, NY

Other Parties: Naghmana Mughal

Event

Xfer From

Party B

Naghmana Mughal

Unit/Mortgage

Amount

N/A

Date

2019-05-14

Party A

Naghmana Mughal
27-08 Hoyt Ave S, Astoria, NY

Event

Buys From

Party B

Khurshid Haque

Unit/Mortgage

Gary C Meyer As Trustee, The Walter J Meyer Family Trust

Amount

$300,000 View More

Date

2016-04-28

Party A

Naghmana Mughal
76-11 Commonwealth Boulevard, Bellerose, NY

Other Parties: Khurshid Haque

Event

Buys From

Party B

Unit/Mortgage

Gary C Meyer As Trustee, The Walter J Meyer Family Trust

Amount

$575,000 View More

Date

2016-04-28

Party A

Khurshid Haque
27-08 Hoyt Avenue, Astoria, NY

Other Parties: Naghmana Mughal

Event

Buys From

Party B

Unit/Mortgage

Jaswinder K Bal, Shamsher S Bal

Amount

$575,000 View More

Date

2022-05-02

Party A

Alan Tang
79-11 265th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $693,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$990,000 View More

Date

2017-04-07

Party A

Jaswinder K Bal
79-11 265th Street, Floral Park, NY

Other Parties: Shamsher S Bal

Event

Xfer From

Party B

Shamsher S Bal

Unit/Mortgage

Amount

N/A

Date

2017-04-07

Party A

Shamsher S Bal
79-11 265th Street, Floral Park, NY

Other Parties: Jaswinder K Bal

Event

Xfer From

Party B

Unit/Mortgage

Antonina Coby, Carmela Giannone, Joseph Giannone, Vittorio Giannone

Amount

N/A

Date

2016-02-17

Party A

Shamsher S Bal
110-26 63rd Avenue, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Carmela Giannone, Vittorio Giannone

Mortgage: $417,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$685,000 View More

Date

2013-09-30

Party A

Antonina Coby
7911 265 St, Floral Park, NY

Other Parties: Carmela Giannone, Joseph Giannone, Vittorio Giannone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-30

Party A

Carmela Giannone
7911 265 St, Floral Park, NY

Other Parties: Antonina Coby, Joseph Giannone, Vittorio Giannone

Event

Xfer From

Party B

Vittorio Giannone

Unit/Mortgage

Carmela Giannone, Vittorio Giannone

Amount

N/A

Date

2013-09-30

Party A

Joseph Giannone
7911 265 St, Floral Park, NY

Other Parties: Antonina Coby, Carmela Giannone, Vittorio Giannone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-30

Party A

Vittorio Giannone
7911 265 St, Floral Park, NY

Other Parties: Antonina Coby, Carmela Giannone, Joseph Giannone

Event

Xfer From

Party B

Carmela Giannone

Unit/Mortgage

Irvin S Fishman Revocable Trust, Shirley Rodkin As Trustee

Amount

N/A

Date

2021-04-29

Party A

Umer Adil
126-19 22 Avenue, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $548,250

Mers Inc , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2015-08-26

Party A

Irvin S Fishman Revocable Trust
79-19 265th Street, Floral Park, NY

Other Parties: Irvin S Fishman Trustee, Shirley Rodkin Trustee

Event

Xfer From

Party B

Irvin Fishman

Unit/Mortgage

Amount

N/A

Date

2015-08-26

Party A

Irvin S Fishman Trustee
79-19 265th Street, Floral Park, NY

Other Parties: Irvin S Fishman Revocable Trust, Shirley Rodkin Trustee

Event

Xfer From

Party B

Irvin Fishman

Unit/Mortgage

Amount

N/A

Date

2015-08-26

Party A

Shirley Rodkin Trustee
79-19 265th Street, Floral Park, NY

Other Parties: Irvin S Fishman Revocable Trust, Irvin S Fishman Trustee

Event

Xfer From

Party B

Irvin Fishman

Unit/Mortgage

Eileen M Ryan, Michael T Ryan

Amount

N/A

Date

2021-01-28

Party A

Bhupal Basnet
247-23 B 77th Crescent, Bellrose, NY

Event

Buys From

Party B

Unit/Mortgage

79-23 265th Street, Queens, NY

Mortgage: $625,000

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

Amount

$696,000 View More

Date

2022-09-15

Party A

Dong Yong Zheng
79-22 265th Street, Floral Park, NY

Event

Buys From

Party B

Magalis Morales-Guzman

Unit/Mortgage

79-22 265th Street, Queens, NY

Amount

$735,000 View More

Date

2019-09-11

Party A

Surinder K Thind
79-18 265th Street, Glen Oaks, NY

Other Parties: Surinder Kaur Thind

Event

Xfer From

Party B

Uppkar S Thind

Unit/Mortgage

Surinder K Thind, Uppkar S Thind

Amount

N/A

Date

2019-09-11

Party A

Surinder Kaur Thind
79-18 265th Street, Glen Oaks, NY

Other Parties: Surinder K Thind

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-06-12

Party A

Surinder K Thind
120 Mckee Street, Floral Park, NY

Other Parties: Uppkar S Thind

Event

Buys From

Party B

Angelina Rocha

Unit/Mortgage

Amount

$435,000 View More

Date

2012-06-12

Party A

Uppkar S Thind
120 Mckee Street, Floral Park, NY

Other Parties: Surinder K Thind

Event

Buys From

Party B

Angelina Rocha

Unit/Mortgage

Vicki L Blass, Vicki Lynn Rabinowitz

Amount

$435,000 View More

Date

2018-11-19

Party A

Kirandeep Kaur
26 Ruth Place, Plainview, NY

Other Parties: Joga Singh, Sewa Singh

Event

Buys From

Party B

Kirit Barot, Saroj Barot

Unit/Mortgage

79-14 265th Street, Queens, NY

Mortgage: $580,000

East Coast Capital Corp , 25 Melville Park Road Ste 200, Melville, NY
Mers Inc , 1901 E Voorhes Street Suite C, Danville, IL

Amount

$729,000 View More

Date

2018-11-19

Party A

Joga Singh
26 Ruth Place, Plainview, NY

Other Parties: Kirandeep Kaur, Sewa Singh

Event

Buys From

Party B

Kirit Barot, Saroj Barot

Unit/Mortgage

79-14 265th Street, Queens, NY

Mortgage: $580,000

East Coast Capital Corp , 25 Melville Park Road Ste 200, Melville, NY
Mers Inc , 1901 E Voorhes Street Suite C, Danville, IL

Amount

$729,000 View More

Date

2018-11-19

Party A

Sewa Singh
26 Ruth Place, Plainview, NY

Other Parties: Joga Singh, Kirandeep Kaur

Event

Buys From

Party B

Kirit Barot, Saroj Barot

Unit/Mortgage

79-14 265th Street, Queens, NY

Mortgage: $580,000

East Coast Capital Corp , 25 Melville Park Road Ste 200, Melville, NY
Mers Inc , 1901 E Voorhes Street Suite C, Danville, IL

Amount

$729,000 View More

Date

2014-06-17

Party A

Ruth T Zimmerman Trustee
79-51 265th Street, Floral Park, NY

Other Parties: Ruth T Zimmerman 2014 Revocable Trust

Event

Xfer From

Party B

Ruth T Zimmerman

Unit/Mortgage

79-51 265th Street, Queens, NY

Amount

N/A

Date

2014-06-17

Party A

Ruth T Zimmerman 2014 Revocable Trust
79-51 265th Street, Floral Park, NY

Other Parties: Ruth T Zimmerman Trustee

Event

Xfer From

Party B

Ruth T Zimmerman

Unit/Mortgage

79-51 265th Street, Queens, NY

Amount

N/A

Date

2021-09-01

Party A

Friedman Trustee Elizabeth
79-54 265th Street, Floral Park, NY

Other Parties: Rabinowitz Family Trust

Event

Xfer From

Party B

Unit/Mortgage

79-54 265th Street, Queens, NY

Amount

N/A

Date

2021-09-01

Party A

Rabinowitz Family Trust
79-54 265th Street, Floral Park, NY

Other Parties: Friedman Trustee Elizabeth

Event

Xfer From

Party B

Vicki L Blass, Vicki Lynn Rabinowitz

Unit/Mortgage

79-54 265th Street, Queens, NY

Amount

N/A

Date

2003-02-03

Party A

Irene Hanzich
50-04 Clearview Expressway, Bayside, NY

Other Parties: Kevin Hanzich

Event

Buys From

Party B

Abeer Youssef, Mohamed R Youssef

Unit/Mortgage

79-27 265th Street, Queens, NY

Mortgage: $300,000

Union Federal Bank Of Indianapolis , 7500 West Jefferson Blvd, Fort Wayne, IN

Amount

$385,000 View More

Date

2003-02-03

Party A

Kevin Hanzich
50-04 Clearview Expressway, Bayside, NY

Other Parties: Irene Hanzich

Event

Buys From

Party B

Abeer Youssef, Mohamed R Youssef

Unit/Mortgage

79-27 265th Street, Queens, NY

Mortgage: $300,000

Union Federal Bank Of Indianapolis , 7500 West Jefferson Blvd, Fort Wayne, IN

Amount

$385,000 View More

Date

2008-10-17

Party A

Roy Berkeley
79-26 265th Street, Floral Park, NY

Event

Buys From

Party B

Marvin Berkeley

Unit/Mortgage

Amount

$250,000 View More

Date

2005-10-03

Party A

Frieda Berkeley
79-26 265th Street, Floral Park, NY

Other Parties: Marvin Berkeley, Roy Berkeley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-03

Party A

Marvin Berkeley
218-51 Stewart Road, Hollis Hills, NY

Other Parties: Frieda Berkeley, Roy Berkeley

Event

Xfer From

Party B

Frieda Berkeley

Unit/Mortgage

Amount

N/A

Date

2005-10-03

Party A

Roy Berkeley
79-26 265th Street, Floral Park, NY

Other Parties: Frieda Berkeley, Marvin Berkeley

Event

Xfer From

Party B

Frieda Berkeley

Unit/Mortgage

Amount

N/A

Date

2021-08-24

Party A

Co-Trustee Arun Loomba
79-04 265th Street, Floral Park, NY

Other Parties: Co-Trustee Rita Loomba, The Anita Loomba Irrevocable Trust, The Harmesh K Loomba Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-24

Party A

Co-Trustee Rita Loomba
79-04 265th Street, Floral Park, NY

Other Parties: Co-Trustee Arun Loomba, The Anita Loomba Irrevocable Trust, The Harmesh K Loomba Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-24

Party A

The Anita Loomba Irrevocable Trust
79-04 265th Street, Floral Park, NY

Other Parties: Co-Trustee Arun Loomba, Co-Trustee Rita Loomba, The Harmesh K Loomba Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-24

Party A

The Harmesh K Loomba Irrevocable Trust
79-04 265th Street, Floral Park, NY

Other Parties: Co-Trustee Arun Loomba, Co-Trustee Rita Loomba, The Anita Loomba Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage