Property Records Search: &nbsp;Givanne L Nelson

Amount

N/A

Date

2005-07-25

Party A

Natalie Richards
127-15 177th Street, Jamaica, NY

Event

Xfer From

Party B

Gloria Richards

Unit/Mortgage

Amount

N/A

Date

2005-05-23

Party A

Gloria Richards
127-15 177th Street, Jamaica, NY

Other Parties: Natalie Richards

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $311,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-05-23

Party A

Natalie Richards
127-15 177th Street, Jamaica, NY

Other Parties: Gloria Richards

Event

Xfer From

Party B

Gloria Richards

Unit/Mortgage

Iaszir Divine Allah, Rascience Divine Allah, Yvonne Smith

Mortgage: $311,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2022-02-02

Party A

John B Shutsha
127-18 177th Street, Jamaica, NY

Other Parties: Iaszir Divine Allah, Oketa A Shutsha, Rascience Divine Allah

Event

Xfer From

Party B

Unit/Mortgage

Iaszir Divine Allah, Rascience Divine Allah, Yvonne Smith

Mortgage: $8,337

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

Mortgage: $301,500

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

Amount

N/A

Date

2022-02-02

Party A

Oketa A Shutsha
127-18 177th Street, Jamaica, NY

Other Parties: Iaszir Divine Allah, John B Shutsha, Rascience Divine Allah

Event

Xfer From

Party B

Unit/Mortgage

Iaszir Divine Allah, Rascience Divine Allah, Yvonne Smith

Mortgage: $8,337

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

Mortgage: $301,500

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

Amount

N/A

Date

2022-02-02

Party A

Iaszir Divine Allah
12718 177th St, Jamaica, NY

Other Parties: John B Shutsha, Oketa A Shutsha, Rascience Divine Allah

Event

Xfer From

Party B

Unit/Mortgage

Iaszir Divine Allah, Yvonne Smith

Mortgage: $8,337

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

Mortgage: $301,500

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

Amount

N/A

Date

2022-02-02

Party A

Rascience Divine Allah
127-18 177th Street, Jamaica, NY

Other Parties: Iaszir Divine Allah, John B Shutsha, Oketa A Shutsha

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $8,337

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

Mortgage: $301,500

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

Amount

N/A

Date

2008-04-29

Party A

Djemba Shutsha
127-18 177th Street, Queens, NY

Other Parties: Yvonne Smith

Event

Xfer From

Party B

Yvonne Shutsha

Unit/Mortgage

Mortgage: $387,000

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

Amount

N/A

Date

2008-04-29

Party A

Yvonne Smith
127-18 177th Street, Queens, NY

Other Parties: Djemba Shutsha

Event

Xfer From

Party B

Yvonne Shutsha

Unit/Mortgage

Elizabeth Dick, Elizabeth Evans

Mortgage: $387,000

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

Amount

N/A

Date

2010-01-11

Party A

Elizabeth Evans
127-14 177 Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

127-14 177th Street, Queens, NY

Mortgage: $525,000

James B Nutter Company , 4153 Broadway, Kansas City, MO

Mortgage: $525,000

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC

Amount

N/A

Date

2015-11-18

Party A

Ana M Reynoso
170-10 130th Avenue Apt 3d, Jamaica, NY

Other Parties: Lorenza G Reynoso

Event

Buys From

Party B

Aqilah Sade Jackson, Debra Allen-Jackson, Gquater S Allen, Randolph Sanders, Samuel Lee Jackson Deceased, Valerie Mcglory

Unit/Mortgage

127-29 177th Street, Queens, NY

Mortgage: $574,404

Mers As Nominee , 1901 E Vorhees Street Suite C, Danville, IL
Resmac Inc , 6501 Congress Avenue 2nd Floor, Boca Raton, FL

Amount

$585,000 View More

Date

2015-11-18

Party A

Lorenza G Reynoso
170-10 130th Avenue Apt 3d, Jamaica, NY

Other Parties: Ana M Reynoso

Event

Buys From

Party B

Aqilah Sade Jackson, Debra Allen-Jackson, Gquater S Allen, Randolph Sanders, Samuel Lee Jackson Deceased, Valerie Mcglory

Unit/Mortgage

127-29 177th Street, Queens, NY

Mortgage: $574,404

Mers As Nominee , 1901 E Vorhees Street Suite C, Danville, IL
Resmac Inc , 6501 Congress Avenue 2nd Floor, Boca Raton, FL

Amount

$585,000 View More

Date

2019-03-27

Party A

12706 Holdings Inc
130-21 140th Street, Jamaica, NY

Event

Buys From

Party B

Evis Stephens

Unit/Mortgage

127-06 177th Street, Queens, NY

Mortgage: $535,000

Planet Management Group LLC , 105 Maxess Road Suite N107, Melville, NY

Amount

$375,000 View More

Date

2012-11-12

Party A

Investors Bh Realty LLC
C/o Yisroel Y Leshkowitz 45 Broadway, Suite 3010, New York, NY

Event

Xfer From

Party B

East 177 Realty Holdings LLC

Unit/Mortgage

Amount

N/A

Date

2012-03-19

Party A

East 177 Realty Holdings LLC
C/o Yisroel Y Leshkowitz, Esq 45 Broadway, Suite 3010, New York, NY

Event

Buys From

Party B

Kt 2 LLC

Unit/Mortgage

Amount

$1,118,090 View More

Date

1991-08-29

Party A

Yoi-Lee Realty Corp
Po Box 88, Woodmere, NY

Event

Xfer From

Party B

177th St Rlty Associates

Unit/Mortgage

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

Amount

N/A

Date

1988-08-26

Party A

177th Street Realtyasso
1510 St Peters Avenue, Bronx, NY

Event

Xfer From

Party B

1987 Lake Candlewoodest

Unit/Mortgage

Daviddeftetal Shemtob, Davidrefree Goodman

Amount

N/A

Date

1987-02-02

Party A

1987 Lake Candlwd Est In
2855 Grand Concourse, Bx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-12

Party A

Sell Funding Corp
2855 Grand Concourse, Bronx, NY

Event

Xfer From

Party B

Am Abrahante

Unit/Mortgage

Amount

N/A

Date

1983-11-03

Party A

Am Abrahante

Event

Xfer From

Party B

Proctor Devlp Corp

Unit/Mortgage

12-16 East 177th Street LLC

Amount

N/A

Date

2013-12-16

Party A

12-16 East 177 Realty LLC
100a Broadway, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

12-16 East 177th Street, Bronx, NY

Mortgage: $1,112,070

Peapack-Gladstone Bank , 500 Hills Drive Suite 300, Bedminster, NJ

Mortgage: $2,400,000

Peapack-Gladstone Bank , 500 Hills Drive Suite 300, Bedminster, NJ

Amount

$2,045,000 View More

Date

2007-05-31

Party A

Kt2 LLC
12-16 East 177th Street, Bronx, NY

Event

Xfer From

Party B

Beverly A Sailman

Unit/Mortgage

12-16 East 177th Street, Bronx, NY

Amount

N/A

Date

2007-05-17

Party A

Beverly Sailsman
227 Sheridan Avenue, Mt Vernon, NY

Event

Buys From

Party B

12-16 LLC

Unit/Mortgage

12-16 East 177th Street, Bronx, NY

Mortgage: $1,500,000

Beverly Sailsman , 227 Sheridan Avenue, Mount Vernon, NY

Mortgage: $620,439

Washington Mutual Bank , Portfolio Administration 3929 West John Carpenter Freeway, Irving, TX

Amount

$2,000,000 View More

Date

2014-03-27

Party A

Jacqueline Richards
127-15 177th Street, Jamaica, NY

Other Parties: Natalie Richards

Event

Xfer From

Party B

Natalie Richards

Unit/Mortgage

12715 177th Street, Queens, NY

Amount

N/A

Date

2014-03-27

Party A

Natalie Richards
127-15 177th Street, Jamaica, NY

Other Parties: Jacqueline Richards

Event

Xfer From

Party B

Unit/Mortgage

12715 177th Street, Queens, NY

Amount

N/A

Date

2021-03-26

Party A

V S 177 LLC
172-14 89th Avenue, Jamaica, NY

Event

Buys From

Party B

124 East 177 Realty LLC

Unit/Mortgage

Mortgage: $4,430,000

Sterling National Bank , One Jericho Plaza 3rd Floor Wing B, Jericho, NY

Amount

$6,350,000 View More

Date

2013-09-17

Party A

124 East 177 Realty LLC
C/o Morgan Group 41 W Putnam Ave, Greenwich, CT

Event

Buys From

Party B

124 E 177 St Owner LLC

Unit/Mortgage

Amount

$4,200,000 View More

Date

2007-02-01

Party A

124 E 177 LLC
C/o Sg2 Management Llc 25 West 45th Street, Suite 505, New York, NY

Event

Buys From

Party B

124 LLC

Unit/Mortgage

Mortgage: $3,138,650

North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $538,650

North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $1,654,120

Sovereign Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $2,192,770

Sovereign Bank , 195 Montague Street, Brooklyn, NY

Amount

$3,568,250 View More

Date

1982-02-03

Party A

Cleo Equities Ltd

Event

Xfer From

Party B

Squire Realty Corp

Unit/Mortgage