Property Records Search: &nbsp;Franklin Ligon Simpson

Amount

N/A

Date

1989-03-21

Party A

Job Michael Evans
1365 First Avenue, Ny, NY

Event

Xfer From

Party B

Eastwest Renovationco

Unit/Mortgage

Amount

N/A

Date

1988-06-03

Party A

Nicoli Puechavy
1115 Ditmas Ave, Bklyn, NY

Other Parties: Evelyn Khoder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-03

Party A

Evelyn Khoder
1115 Ditmas Ave, Bklyn, NY

Other Parties: Nicoli Puechavy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-04

Party A

Josephe G Traversa
412 E 65 St, Ny, NY

Event

Xfer From

Party B

East West Renovatg Co

Unit/Mortgage

Amount

N/A

Date

1988-02-16

Party A

Liz Grayson
318 E 89 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-09

Party A

Shirley Choi
208 E 84 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-29

Party A

Michael J Bachich
446 Homstead Rd, Wayne, PA

Event

Xfer From

Party B

East-West Renvtg Co

Unit/Mortgage

Amount

N/A

Date

1988-01-27

Party A

Diane Merelis
348 E 89th St, Ny, NY

Event

Xfer From

Party B

East-West Renovtg Co

Unit/Mortgage

Amount

N/A

Date

1988-01-07

Party A

Gary M Cuba
348 E 89th St 7w, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-29

Party A

Patricia A Baker
348 East 89 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-17

Party A

Carl Adams
220 E 89 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Nancy Weiss
435 E 86 St, Ny, NY

Other Parties: Scott Cooper

Event

Xfer From

Party B

East-West Renovatg Co

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Scott Cooper
435 E 86 St, Ny, NY

Other Parties: Nancy Weiss

Event

Xfer From

Party B

East-West Renovatg Co

Unit/Mortgage

Gomtie Ramnarain, Purshotam Balram, Sandra Balram

Amount

N/A

Date

2004-09-14

Party A

Alfredo Dr Daos
157 Long Beach Blvd, Long Beach, NY

Other Parties: Alfred Daos

Event

Buys From

Party B

Ward Vb Lassoe

Unit/Mortgage

348 East 89th Street, Manhattan, NY
Unit 9W

Mortgage: $484,000

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2004-09-14

Party A

Alfred Daos
348 East 89th Street, New York, NY

Other Parties: Alfredo Dr Daos

Event

Buys From

Party B

Ward Vb Lassoe

Unit/Mortgage

348 East 89th Street, Manhattan, NY
Unit 9W

Mortgage: $484,000

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2021-05-12

Party A

348 East 78th Unit 2f Realty Trust
64 Northridge Rd, Ipswich, MA

Other Parties: John F Tighe Ii Trustee

Event

Buys From

Party B

Kathryn M Wawrzonek

Unit/Mortgage

348 East 78th Street, Manhattan, NY
Unit 2F

No Mortgage Data For Co-op Purchase

Amount

$695,000 View More

Date

2021-05-12

Party A

John F Tighe Ii Trustee
64 Northridge Rd, Ipswich, MA

Other Parties: 348 East 78th Unit 2f Realty Trust

Event

Buys From

Party B

Kathryn M Wawrzonek

Unit/Mortgage

348 East 78th Street, Manhattan, NY
Unit 2F

No Mortgage Data For Co-op Purchase

Amount

$695,000 View More

Date

2004-06-11

Party A

Bhagwat Ramnarain
1487 Nostrand Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

348 Essex Street, Brooklyn, NY

Mortgage: $318,250

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$335,000 View More

Date

1992-07-30

Party A

Nice Properties Inc
160 -17 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Isabelodefent Serrano, Maria T Elal Serrano, Stanley Esq Simon

Unit/Mortgage

348 Essex Street, Brooklyn, NY

Amount

N/A

Date

1995-05-17

Party A

Ezra Agha Eshaghoff
24 Wood Valley Lane, Port Washington, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

348 East 139th Street, Bronx, NY

Amount

N/A

Date

1995-05-17

Party A

Boss Development Corp
Po Box 590, Port Washington, NY

Event

Xfer From

Party B

Ezra Agha Eshaghoff

Unit/Mortgage

348 East 139th Street, Bronx, NY

Amount

N/A

Date

1990-04-24

Party A

City Of New York
City Hall, Manhattan, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

348 East 134th Street, Bronx, NY

Amount

N/A

Date

1989-12-31

Party A

William C Palmer
407 St Barnabas Place, Yonkers, NY

Other Parties: Janet Palmer

Event

Xfer From

Party B

Unit/Mortgage

348 East 242nd Street, Bronx, NY

Amount

N/A

Date

1989-12-31

Party A

Janet Palmer
407 St Barnabas Place, Yonkers, NY

Other Parties: William C Palmer

Event

Xfer From

Party B

William C Palmer

Unit/Mortgage

348 East 242nd Street, Bronx, NY

Amount

N/A

Date

2004-02-12

Party A

Muhammad Z Khan
1025 East 14th Street, Brooklyn, NY

Event

Buys From

Party B

Rukhsana P Sarwar

Unit/Mortgage

348 East 9th Street, Brooklyn, NY

Mortgage: $433,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$510,000 View More

Date

1990-08-06

Party A

Grigori Sverdlov
3415 Neptune Ave, Bklyn, NY

Other Parties: Alexandra Sverdlova

Event

Xfer From

Party B

Balkrishim Hemraj, Satyajeet Hemraj

Unit/Mortgage

348 East 9th Street, Brooklyn, NY

Amount

N/A

Date

1990-08-06

Party A

Alexandra Sverdlova
3415 Neptune Ave, Bklyn, NY

Other Parties: Grigori Sverdlov

Event

Xfer From

Party B

Balkrishim Hemraj, Satyajeet Hemraj

Unit/Mortgage

348 East 9th Street, Brooklyn, NY

Amount

N/A

Date

2004-02-20

Party A

Daveth Forbes
145-07 177th Street, Jamaica, NY

Other Parties: Claudette Foster

Event

Xfer From

Party B

Claudette Foster, Relva Foster

Unit/Mortgage

Daveth Forbes, Relva Foster

Mortgage: $255,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY

Amount

N/A

Date

2004-02-20

Party A

Claudette Foster
145-07 177th Street, Jamaica, NY

Other Parties: Daveth Forbes

Event

Xfer From

Party B

Unit/Mortgage

Clara Clark, Winston Desvignes

Mortgage: $255,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY

Amount

N/A

Date

1987-07-27

Party A

Sukhraji Hussain
164 East 28th St, Bklyn, NY

Other Parties: Mahmood Hussain

Event

Xfer From

Party B

Unit/Mortgage

Clara Clark, Winston Desvignes

Amount

N/A

Date

1987-07-27

Party A

Mahmood Hussain
164 East 28th St, Bklyn, NY

Other Parties: Sukhraji Hussain

Event

Xfer From

Party B

Unit/Mortgage

Leroy F Mcleod, Rosetta Mcleod

Amount

N/A

Date

2004-04-26

Party A

Bernadette Barriteau
593 East 80th Street, Brooklyn, NY

Other Parties: Damien I Barriteau

Event

Xfer From

Party B

Trevor John

Unit/Mortgage

348 East 51st Street, Brooklyn, NY

Amount

N/A

Date

2004-04-26

Party A

Damien I Barriteau
593 East 80th Street, Brooklyn, NY

Other Parties: Bernadette Barriteau

Event

Xfer From

Party B

Trevor John

Unit/Mortgage

348 East 51st Street, Brooklyn, NY

Amount

N/A

Date

2005-03-14

Party A

Tony Jacques
311 38th Street, Brooklyn, NY

Event

Buys From

Party B

Guerda Gelin

Unit/Mortgage

348 East 31st Street, Brooklyn, NY

Mortgage: $360,000

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

Mortgage: $45,000

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

Amount

$450,000 View More

Date

2004-02-23

Party A

Gloria Delisser
22 Whitson Street, Hempstead, NY

Event

Xfer From

Party B

Sarah Jarrett

Unit/Mortgage

348 East 55th Street, Brooklyn, NY

Amount

N/A

Date

2021-04-05

Party A

Leroy Rosetta Mcleod Irrevocable Livingtrust
972 East 53rd Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

348 East 91st Street, Brooklyn, NY

Amount

N/A

Date

2005-10-28

Party A

Janice Nichols
348 East 32nd Street, Brooklyn, NY

Event

Buys From

Party B

Jimira Walton Deceased, Malissa Walton, Mamie Stevens Deceased

Unit/Mortgage

348 East 32nd Street, Brooklyn, NY

Mortgage: $294,500

First Franklin , 2150 North First Street, San Jose, CA

Amount

$310,000 View More

Date

1990-02-20

Party A

Chesterfield Lloyd
348 East 23 St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-06

Party A

Cheryl Cuffley
669 E 57th St, Bklyn, NY

Other Parties: Cecile Cuffley, Ritchie Champagnie

Event

Xfer From

Party B

Ritchie Champagnie

Unit/Mortgage

Amount

N/A

Date

1987-01-06

Party A

Cecile Cuffley
669 E 57th St, Bklyn, NY

Other Parties: Cheryl Cuffley, Ritchie Champagnie

Event

Xfer From

Party B

Ritchie Champagnie

Unit/Mortgage

Amount

N/A

Date

1987-01-06

Party A

Ritchie Champagnie
669 E 57th St, Bklyn, NY

Other Parties: Cecile Cuffley, Cheryl Cuffley

Event

Xfer From

Party B

Unit/Mortgage

348 East 51st Realty Corporation

Amount

N/A

Date

1987-07-09

Party A

Mariee Jean-Baptiste
254 Rutland Rd, Bklyn, NY

Other Parties: Gerald Joseph Faublas, Jacques Y Jean-Baptiste

Event

Xfer From

Party B

Anita Rene, Serge Rene

Unit/Mortgage

348 East 25th Street, Brooklyn, NY

Amount

N/A

Date

1987-07-09

Party A

Gerald Joseph Faublas
5566 Whitty Lane, Bklyn, NY

Other Parties: Jacques Y Jean-Baptiste, Mariee Jean-Baptiste

Event

Xfer From

Party B

Anita Rene, Serge Rene

Unit/Mortgage

348 East 25th Street, Brooklyn, NY

Amount

N/A

Date

1987-07-09

Party A

Jacques Y Jean-Baptiste
254 Rutland Rd, Bklyn, NY

Other Parties: Gerald Joseph Faublas, Mariee Jean-Baptiste

Event

Xfer From

Party B

Anita Rene, Serge Rene

Unit/Mortgage

348 East 25th Street, Brooklyn, NY

Amount

N/A

Date

2005-03-23

Party A

Ghada Realty LLC
96 82nd Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

348 East 51st Street, Manhattan, NY

Amount

$3,500,000 View More

Date

2003-07-15

Party A

Ho Weg Realty LLC
C/o Sol Orbuch 42 West 38th Street, New York, NY

Other Parties: Sixty Second Street Properties LLC

Event

Xfer From

Party B

Palmina Koch

Unit/Mortgage

348 East 62nd Street, Manhattan, NY

Amount

N/A

Date

2003-07-15

Party A

Sixty Second Street Properties LLC
234 East 84th Street, New York, NY

Other Parties: Ho Weg Realty LLC

Event

Xfer From

Party B

Ho Weg Realty LLC, Palmina Koch

Unit/Mortgage

348 East 62nd Street, Manhattan, NY

Amount

N/A

Date

1993-07-28

Party A

Carol Stuart-Black
58 Scarsdale Villas, London

Event

Xfer From

Party B

R John Punnett

Unit/Mortgage

348 East 87th Street, Manhattan, NY

Amount

N/A

Date

1988-12-06

Party A

M Est Fairweather
Irving Kaufman 1440 Bway, Ny, NY

Event

Xfer From

Party B

Ms Fairweather Inc

Unit/Mortgage

348 East 76th Street, Manhattan, NY

Amount

N/A

Date

1990-02-02

Party A

Any Address Nyc Inc
Thomas F Fairley 59 John St, Ny, NY

Event

Xfer From

Party B

Leona Beane

Unit/Mortgage

Amount

N/A

Date

1988-01-05

Party A

New America Rlty Corp
299 Park Ave, Ny, NY

Event

Xfer From

Party B

Stanislava Banko

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Stanislava Banko

Other Parties: Anton Banko

Event

Xfer From

Party B

348 E 50th St Assoc

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Anton Banko

Other Parties: Stanislava Banko

Event

Xfer From

Party B

348 E 50th St Assoc

Unit/Mortgage

Judith Rush Ryan, T Timothy Ryan

Amount

N/A

Date

2005-03-10

Party A

Suzanne M Freind
111 East 88th Street, New York, NY

Other Parties: Christopher M Gallea

Event

Buys From

Party B

Unit/Mortgage

Judith Rush Ryan, T Timothy Ryan

Mortgage: $2,000,000

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

Mortgage: $500,000

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

Amount

$3,800,000 View More

Date

2005-03-10

Party A

Christopher M Gallea
111 East 88th Street, New York, NY

Other Parties: Suzanne M Freind

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,000,000

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

Mortgage: $500,000

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

Amount

$3,800,000 View More

Date

1993-07-08

Party A

T Timothy Jr Ryan
1016 Gelston Circle, Mclean, VA

Other Parties: Judith Rush Ryan

Event

Xfer From

Party B

Anita Storr

Unit/Mortgage

Amount

N/A

Date

1993-07-08

Party A

Judith Rush Ryan
1016 Gleston Circle, Mclean, VA

Other Parties: T Timothy Jr Ryan

Event

Xfer From

Party B

Anita Storr

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Richard Storr
116 East 63rd Street, Ny, NY

Other Parties: Anita Storr

Event

Xfer From

Party B

Merrill W Cohen

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Anita Storr
116 East 63rd Street, Ny, NY

Other Parties: Richard Storr

Event

Xfer From

Party B

Merrill W Cohen

Unit/Mortgage

Stefan Slywotzky, Wolodymyra Slywotzky

Amount

N/A

Date

1991-12-12

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

348 East 66th Street, Manhattan, NY

Amount

N/A

Date

2005-10-14

Party A

Mako LLC
371 Merrick Road, Rockville Centre, NY

Event

Buys From

Party B

Unit/Mortgage

348 East 15th Street, Manhattan, NY

Mortgage: $4,092,000

New York Community Bank , 1 Jericho Plaza, Jericho, NY

Amount

$5,400,000 View More

Date

1992-06-17

Party A

Abdo Alsaidi
348 East 110th Street, New York, NY

Other Parties: Hamod Saeidi, Kassim Yahya, Nageb Asseidi

Event

Buys From

Party B

Hamod Saeidi, Yahya Kassim

Unit/Mortgage

Hamod Saeidi, Yahya Kassim

Amount

$10 View More

Date

1992-06-17

Party A

Nageb Asseidi
348 East 110th Street, New York, NY

Other Parties: Abdo Alsaidi, Hamod Saeidi, Kassim Yahya

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

1992-06-17

Party A

Hamod Saeidi
348 East 110th Street, New York, NY

Other Parties: Abdo Alsaidi, Kassim Yahya, Nageb Asseidi

Event

Buys From

Party B

Yahya Kassim

Unit/Mortgage

Hamod Saeidi, Yahya Kassim

Amount

$10 View More

Date

1992-06-17

Party A

Kassim Yahya
348 East 110th Street, New York, NY

Other Parties: Abdo Alsaidi, Hamod Saeidi, Nageb Asseidi

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2017-01-17

Party A

Paul Southwell
99 Battery Place Unit 10f, New York, NY

Other Parties: Elyse Southwell

Event

Xfer From

Party B

Unit/Mortgage

348 East 89th Street, Manhattan, NY
Unit 6

Amount

N/A

Date

2017-01-17

Party A

Elyse Southwell
99 Battery Place Unit 10f, New York, NY

Other Parties: Paul Southwell

Event

Xfer From

Party B

Paul Southwell

Unit/Mortgage

348 East 89th Street, Manhattan, NY
Unit 6

Amount

N/A

Date

2004-05-28

Party A

P Natalie Realty Inc
Po Box 913, New York, NY

Event

Xfer From

Party B

Papan Mootilal Maharaj

Unit/Mortgage

Amount

N/A

Date

1989-03-02

Party A

Papan M Maharas
338 E 120 St, Ny, NY

Event

Xfer From

Party B

348 Bucky Realty Inc

Unit/Mortgage

Amount

N/A

Date

1986-01-08

Party A

348 Ducky Realty Inc
Donald Lebowitz 277 Broadway, Ny, NY

Event

Xfer From

Party B

Roscar Realty Co

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Roscar Realty Co
Bibiano Rosa 67 Wall St, Ny, NY

Other Parties: Ana Reyes

Event

Xfer From

Party B

Juan Reyes

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Ana Reyes
318 East 116th St, Ny, NY

Other Parties: Roscar Realty Co

Event

Xfer From

Party B

Juan Reyes

Unit/Mortgage

Tamara Bonilla, Tamara Z Aka Bonilla

Amount

N/A

Date

1992-09-29

Party A

Dolores Prida
348 E 116 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

348 East 116th Street, Manhattan, NY

Amount

N/A

Date

1986-01-16

Party A

356 E 112th St Corp
Burt Lewis/garrity Etc 605 Third Avenue, New York, NY

Event

Xfer From

Party B

Nirco Investors Corp

Unit/Mortgage

348 East 112th Street, Manhattan, NY

Amount

N/A

Date

2005-06-30

Party A

Patricia Wilhelm
1626 Old Mill Road, Wantagh, NY

Other Parties: Angela Giamatteo, Lucille Nicolls, Rocco Giamatteo

Event

Xfer From

Party B

Lucille Nicolls, Rocco Giamatteo

Unit/Mortgage

Lucille Nicolls, Rocco Giamatteo

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2005-06-30

Party A

Angela Giamatteo
2826 Court Street, Bellmore, NY

Other Parties: Lucille Nicolls, Patricia Wilhelm, Rocco Giamatteo

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2005-06-30

Party A

Rocco Giamatteo
2826 Court Street, Bellmore, NY

Other Parties: Angela Giamatteo, Lucille Nicolls, Patricia Wilhelm

Event

Xfer From

Party B

Lucille Nicolls

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2005-06-30

Party A

Lucille Nicolls
1626 Old Mill Road, Wantagh, NY

Other Parties: Angela Giamatteo, Patricia Wilhelm, Rocco Giamatteo

Event

Xfer From

Party B

Rocco Giamatteo

Unit/Mortgage