Property Records Search: &nbsp;Gruppuso Albina S

Saif Uddin Md Tareque, Salma Akter

Amount

N/A

Date

2020-05-27

Party A

Hafej A Ullah
1306 Sutter Avenue, Brooklyn, NY

Other Parties: Saif Uddin Md Tareque, Salma Akter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-05-27

Party A

Salma Akter
1306 Sutter Avenue, Brooklyn, NY

Other Parties: Hafej A Ullah, Saif Uddin Md Tareque

Event

Xfer From

Party B

Saif Uddin Md Tareque

Unit/Mortgage

Amount

N/A

Date

2019-12-23

Party A

Salma Akter
1306 Sutter Avenue, Brooklyn, NY

Other Parties: Saif Uddin Md Tareque

Event

Buys From

Party B

Kenneth Williams

Unit/Mortgage

Damien Kalloo, Nicholas Kalloo, Ophelia Kalloo

Mortgage: $795,328

Intercontinetal Capital Group Inc , 265 Broadhollow Road, Suite 220, Melville, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$810,000 View More

Date

2021-03-26

Party A

Sayan Ugistir
10337 107th St, Ozone Park, NY

Other Parties: Collin December, Sabrina December

Event

Buys From

Party B

Sharon Malcolm

Unit/Mortgage

134-16 Sutter Avenue, Queens, NY

Mortgage: $510,581

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

Amount

$520,000 View More

Date

2021-03-24

Party A

Misael Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY

Other Parties: Josefina Cedeno Molina, Marcos V Vera

Event

Buys From

Party B

Unit/Mortgage

131-04 Sutter Avenue, Queens, NY

Mortgage: $824,175

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$915,000 View More

Date

2021-03-24

Party A

Josefina Cedeno Molina
131-04 Sutter Avenue, South Ozone Park, NY

Other Parties: Marcos V Vera, Misael Cedeno Molina

Event

Buys From

Party B

Damien Kalloo, Nicholas Kalloo, Ophelia Kalloo

Unit/Mortgage

131-04 Sutter Avenue, Queens, NY

Mortgage: $824,175

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$915,000 View More

Date

2020-05-27

Party A

131-04 Sutter Avenue Corp
131-04 Sutter Avenue, South Ozone Park, NY

Event

Buys From

Party B

Estate Of Artelia Jordan, Individually Michael Anthony Jordan, Michael Anthony Jordan Administrator

Unit/Mortgage

131-04 Sutter Avenue, Queens, NY

Amount

$500,000 View More

Date

2020-04-24

Party A

Patricio Merino
133-14 Sutter Avenue, South Ozone Park, NY

Other Parties: Alicia Encalada, Andy Calderon, Katherine Calderon

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,500

Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$590,000 View More

Date

2020-04-24

Party A

Alicia Encalada
133-14 Sutter Avenue, South Ozone Park, NY

Other Parties: Andy Calderon, Katherine Calderon, Patricio Merino

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,500

Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$590,000 View More

Date

2020-04-24

Party A

Katherine Calderon
133-14 Sutter Avenue, South Ozone Park, NY

Other Parties: Alicia Encalada, Andy Calderon, Patricio Merino

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,500

Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$590,000 View More

Date

2020-04-24

Party A

Andy Calderon
133-14 Sutter Avenue, South Ozone Park, NY

Other Parties: Alicia Encalada, Katherine Calderon, Patricio Merino

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,500

Loandepotcom LLC , 226642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$590,000 View More

Date

2021-04-19

Party A

Udy Tropp
1222 48th Street, Brooklyn, NY

Event

Xfer From

Party B

1059 Sutter Avenue LLC

Unit/Mortgage

1059 Sutter Avenue, Brooklyn, NY

Mortgage: $96,500

Mers , Po Box 2026, Flint, MI

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-02-05

Party A

Barry Tabb And Maida Tabb 2020 Revocable Living Tr
117 Sutter Avenue, Brooklyn, NY

Other Parties: Barry Tabb, Maida Tabb

Event

Xfer From

Party B

Maida Tabb

Unit/Mortgage

Amount

N/A

Date

2020-02-05

Party A

Barry Tabb
117 Sutter Avenue, Brooklyn, NY

Other Parties: Barry Tabb And Maida Tabb 2020 Revocable Living Tr, Maida Tabb

Event

Xfer From

Party B

Maida Tabb

Unit/Mortgage

Amount

N/A

Date

2020-02-05

Party A

Maida Tabb
117 Sutter Avenue, Brooklyn, NY

Other Parties: Barry Tabb, Barry Tabb And Maida Tabb 2020 Revocable Living Tr

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-11-13

Party A

Maida Tabb
117 Sutter Ave, Bklyn, NY

Event

Xfer From

Party B

East Bklyn Chsponscomm

Unit/Mortgage

Gurdeep Singh, Ramanjit Kaur

Amount

N/A

Date

2012-01-09

Party A

Lakhwinder Singh
117-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Gurdeep Singh

Event

Xfer From

Party B

Unit/Mortgage

Lakhwinder Singh, Ramanjit Kaur

Amount

N/A

Date

2012-01-09

Party A

Gurdeep Singh
117-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Lakhwinder Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-29

Party A

Ramanjit Kaur
117-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Gurdeep Singh, Lakhwinder Singh

Event

Buys From

Party B

Gissella Ravines

Unit/Mortgage

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2008-10-29

Party A

Gurdeep Singh
117-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Lakhwinder Singh, Ramanjit Kaur

Event

Buys From

Party B

Gissella Ravines

Unit/Mortgage

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2008-10-29

Party A

Lakhwinder Singh
117-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Gurdeep Singh, Ramanjit Kaur

Event

Buys From

Party B

Gissella Ravines

Unit/Mortgage

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2006-09-28

Party A

Gissella Ravines
79-55 77 Avenue, Glendale, NY

Event

Buys From

Party B

Kan-Do Development Inc

Unit/Mortgage

Mortgage: $572,000

Mers , Po Box 2026, Flint, MI

Mortgage: $143,000

Mers , Po Box 2026, Flint, MI

Amount

$715,850 View More

Date

2006-02-15

Party A

Gregorio Rodriguez-Perdomo
664 Flushing Avenue, Brooklyn, NY

Event

Buys From

Party B

Kan-Do Development Inc

Unit/Mortgage

Abraham A Baksh, Naseem Baksh

Mortgage: $593,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $148,400

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$755,542 View More

Date

2005-06-02

Party A

Kan-Do Development Inc
404 Bayview Ave, Inwood, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

1993-06-28

Party A

Michael Williams
127 -19 102 Road, Richmond Hill, NY

Other Parties: Ricky Williams

Event

Xfer From

Party B

Amory Cabinet Corp

Unit/Mortgage

Amount

N/A

Date

1993-06-28

Party A

Ricky Williams
127 -19 102 Road, Richmond Hill, NY

Other Parties: Michael Williams

Event

Xfer From

Party B

Amory Cabinet Corp

Unit/Mortgage

Franklin Aka Wong, Franklin F Wong

Amount

N/A

Date

1992-11-04

Party A

Amory Cabinet Corp
8 Rockwood Ave, Massapequa, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-03-25

Party A

City Of New York
City Hall, Nyc, NY

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

Amount

N/A

Date

1986-06-06

Party A

Franklin F Wong
6 Mountain Way S, West Orange, NJ

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Aida Bermudez, Aida Fka Delgado, Arturo Delgado

Amount

N/A

Date

1985-09-24

Party A

Rosa Morillo
54-15 102 St, Corona, NY

Other Parties: Doroteo Morillo

Event

Xfer From

Party B

Unit/Mortgage

117-75 Sutter Avenue, Queens, NY

Amount

N/A

Date

1985-09-24

Party A

Doroteo Morillo
54-15 102 St, Corona, NY

Other Parties: Rosa Morillo

Event

Xfer From

Party B

Aida Bermudez, Aida Fka Delgado, Arturo Delgado

Unit/Mortgage

117-75 Sutter Avenue, Queens, NY

Amount

N/A

Date

1982-08-09

Party A

Abdul Hamid

Other Parties: Zamila K Hamid

Event

Xfer From

Party B

Kamrus Z Omar, Zamila K Hamid

Unit/Mortgage

Amount

N/A

Date

1982-08-09

Party A

Abdul Hamid

Other Parties: Kamrus Z Omar, Zamila K Hamid

Event

Xfer From

Party B

Philip Lauro

Unit/Mortgage

Abdul Hamid, Kamrus Z Omar

Amount

N/A

Date

1982-08-09

Party A

Zamila K Hamid

Other Parties: Abdul Hamid

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-09

Party A

Zamila K Hamid

Other Parties: Abdul Hamid, Kamrus Z Omar

Event

Xfer From

Party B

Philip Lauro

Unit/Mortgage

Amount

N/A

Date

1982-08-09

Party A

Kamrus Z Omar

Other Parties: Abdul Hamid, Zamila K Hamid

Event

Xfer From

Party B

Philip Lauro

Unit/Mortgage

David E Norton, Kamla D Norton

Amount

N/A

Date

2007-03-23

Party A

Sarita Abdul
117-04 Sutter Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Nasir Abdul

Unit/Mortgage

117-04 Sutter Avenue, Queens, NY

Amount

N/A

Date

2003-10-08

Party A

Nasir Abdul
107-12 116 St, Richmond Hill, NY

Other Parties: Sarita Abdul

Event

Buys From

Party B

Unit/Mortgage

117-04 Sutter Avenue, Queens, NY

Mortgage: $297,000

Mers-Mortgage Electronic Registration Services Inc , Po Box 2026, Flint, NY

Amount

$330,000 View More

Date

2003-10-08

Party A

Sarita Abdul
107-12 116 St, Richmond Hill, NY

Other Parties: Nasir Abdul

Event

Buys From

Party B

David E Norton, Kamla D Norton

Unit/Mortgage

117-04 Sutter Avenue, Queens, NY

Mortgage: $297,000

Mers-Mortgage Electronic Registration Services Inc , Po Box 2026, Flint, NY

Amount

$330,000 View More

Date

2005-06-02

Party A

Kan-Do Development Inc
404 Bayview Ave, Inwood, NY

Event

Buys From

Party B

Abraham A Baksh, Naseem Baksh

Unit/Mortgage

117-15 Sutter Avenue, Queens, NY

Amount

$700,000

Date

1996-02-15

Party A

Abraham A Baksh
115-6 6 118th Street, So Ozone Park, NY

Other Parties: Naseem Baksh

Event

Xfer From

Party B

Margo Kahles

Unit/Mortgage

117-15 Sutter Avenue, Queens, NY

Amount

N/A

Date

1996-02-15

Party A

Naseem Baksh
115-6 6 118th Street, So Ozone Park, NY

Other Parties: Abraham A Baksh

Event

Xfer From

Party B

Margo Kahles

Unit/Mortgage

117-15 Sutter Avenue, Queens, NY

Amount

N/A

Date

1995-04-27

Party A

Margo Kahles
130-3 9 117th St, South Ozone Park, NY

Event

Xfer From

Party B

Williamexof Stonitsch

Unit/Mortgage

117-15 Sutter Avenue, Queens, NY

Amount

N/A

Date

2004-10-19

Party A

Caleb Bennett
117-01 Sutter Avenue, South Ozone Park, NY

Other Parties: Desrine Bennett

Event

Xfer From

Party B

Desire Bennett Aka Desrine Bennett

Unit/Mortgage

117-01 Sutter Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-10-19

Party A

Desrine Bennett
117-01 Sutter Avenue, South Ozone Park, NY

Other Parties: Caleb Bennett

Event

Xfer From

Party B

Caleb Bennett, Desire Bennett Aka Desrine Bennett

Unit/Mortgage

117-01 Sutter Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-05-28

Party A

Isabel Gutierrez
117-03 Sutter Ave, South Ozone Park, NY

Other Parties: Aurelio Monpies

Event

Xfer From

Party B

Aurelio Monpies, Raysa Reyes

Unit/Mortgage

Isabel Gutierrez, Raysa Reyes

Amount

N/A

Date

2005-05-28

Party A

Aurelio Monpies
117-03 Sutter Ave, South Ozone Park, NY

Other Parties: Isabel Gutierrez

Event

Xfer From

Party B

Unit/Mortgage

Aurelia Monpies, Raysa Reyes

Amount

N/A

Date

2002-07-26

Party A

Isabel Gutierrez
117-03 Sutter Avenue, South Ozone Park, NY

Other Parties: Aurelia Monpies

Event

Xfer From

Party B

Unit/Mortgage

Isabel Gutierrez, Raysa Reyes

Amount

N/A

Date

2002-07-26

Party A

Aurelia Monpies
117-03 Sutter Avenue, South Ozone Park, NY

Other Parties: Isabel Gutierrez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-07-10

Party A

Simone Salomon
117-0 3 Sutter Ave, S Ozone Park, NY

Other Parties: Bernard A Solomon

Event

Xfer From

Party B

David Goldman

Unit/Mortgage

Amount

N/A

Date

1992-07-10

Party A

Bernard A Solomon
117-0 3 Sutter Ave, S Ozone Park, NY

Other Parties: Simone Salomon

Event

Xfer From

Party B

David Goldman

Unit/Mortgage

Felicia Schimmenti, Vincenzo Schimmenti

Amount

N/A

Date

2016-12-28

Party A

Antoinette Carollo Trustee
150-33 Tahoe Street, Ozone Park, NY

Other Parties: Paul Schimmenti Trustee, Schimmenti Family Trust

Event

Xfer From

Party B

Unit/Mortgage

117-16 Sutter Avenue, Queens, NY

Amount

N/A

Date

2016-12-28

Party A

Schimmenti Family Trust
117-16 Sutter Avenue, South Ozone Park, NY

Other Parties: Antoinette Carollo Trustee, Paul Schimmenti Trustee

Event

Xfer From

Party B

Felicia Schimmenti, Vincenzo Schimmenti

Unit/Mortgage

117-16 Sutter Avenue, Queens, NY

Amount

N/A

Date

2016-12-28

Party A

Paul Schimmenti Trustee
1259 Raymond Road, North Bellmore, NY

Other Parties: Antoinette Carollo Trustee, Schimmenti Family Trust

Event

Xfer From

Party B

Felicia Schimmenti, Vincenzo Schimmenti

Unit/Mortgage

117-16 Sutter Avenue, Queens, NY

Amount

N/A

Date

2009-04-08

Party A

Mohamed Azad Khan
67-41 213th Street, Flushing, NY

Other Parties: Sewraji Woigman

Event

Buys From

Party B

Mary B Tschupp, Patricia Sacco As Administratrix, The Estate Of Mary Tschupp

Unit/Mortgage

117-13 Sutter Avenue, Queens, NY

Mortgage: $376,830

Mers , Po Box 2026, Flint, MI

Amount

$418,700 View More

Date

2009-04-08

Party A

Sewraji Woigman
67-41 213th Street, Flushing, NY

Other Parties: Mohamed Azad Khan

Event

Buys From

Party B

Mary B Tschupp, Patricia Sacco As Administratrix, The Estate Of Mary Tschupp

Unit/Mortgage

117-13 Sutter Avenue, Queens, NY

Mortgage: $376,830

Mers , Po Box 2026, Flint, MI

Amount

$418,700 View More

Date

2006-05-26

Party A

Gursharan Singh
226 Green Street, Apt 4l, Brooklyn, NY

Event

Buys From

Party B

Bhupinder Kaur

Unit/Mortgage

117-20 Sutter Avenue, Queens, NY

Mortgage: $340,000

Na Wells Fargo Bank , Po Box 3157, Des Moines, IA

Amount

$490,000 View More

Date

2005-04-18

Party A

Bhupinder Kaur
95-17 125th Street, Richmond Hill, NY

Event

Buys From

Party B

Lilowatie Subick

Unit/Mortgage

117-20 Sutter Avenue, Queens, NY

Mortgage: $348,000

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

Mortgage: $87,000

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

Amount

$435,000 View More

Date

2004-09-10

Party A

Lilowatie Subick
112-11 109th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Robert Silano, Rosemarie Silano

Unit/Mortgage

117-20 Sutter Avenue, Queens, NY

Mortgage: $277,500

Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$370,000 View More

Date

2016-11-04

Party A

Baljinder Singh
117-18 Sutter Avenue, South Ozone Park, NY

Other Parties: Kulwant Kaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-04

Party A

Kulwant Kaur
117-18 Sutter Avenue, South Ozone Park, NY

Other Parties: Baljinder Singh

Event

Xfer From

Party B

Baljinder Singh

Unit/Mortgage

Parminder Kaur, Rupinder Kaur

Amount

N/A

Date

2015-08-12

Party A

Baljinder Singh
11718 Sutter Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Bella Marin, Luis D Marin

Amount

$250,000 View More

Date

2005-05-04

Party A

Parminder Kaur
94-40 121st Street, Richmond Hill, NY

Other Parties: Rupinder Kaur

Event

Buys From

Party B

Unit/Mortgage

Bella Marin, Luis D Marin

Mortgage: $316,000

Mers , Po Box 2026, Flint, MI

Mortgage: $79,000

Mers , Po Box 2026, Flint, MI

Amount

$395,000 View More

Date

2005-05-04

Party A

Rupinder Kaur
94-40 121st Street, Richmond Hill, NY

Other Parties: Parminder Kaur

Event

Buys From

Party B

Unit/Mortgage

Bella Perez, Jose A Perez, Luis D Marin

Mortgage: $316,000

Mers , Po Box 2026, Flint, MI

Mortgage: $79,000

Mers , Po Box 2026, Flint, MI

Amount

$395,000 View More

Date

2003-10-02

Party A

Bella Marin
117-18 Sutter Avenue, S Ozone Park, NY

Other Parties: Luis D Marin

Event

Xfer From

Party B

Unit/Mortgage

Bella Marin, Bella Perez, Jose A Perez

Mortgage: $150,000

Bny Mortgage Company LLC , 440 Mamaroneck Ave, Harrison, NY

Amount

N/A

Date

2003-10-02

Party A

Luis D Marin
117-18 Sutter Avenue, S Ozone Park, NY

Other Parties: Bella Marin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $150,000

Bny Mortgage Company LLC , 440 Mamaroneck Ave, Harrison, NY

Amount

N/A

Date

1991-03-25

Party A

Bella Perez
109-2 8 120 St, South Ozone Park, NY

Other Parties: Bella Marin, Jose A Perez, Luis D Marin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-03-25

Party A

Jose A Perez
109-2 8 120 St, South Ozone Park, NY

Other Parties: Bella Marin, Bella Perez, Luis D Marin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-03-25

Party A

Luis D Marin
109-2 8 120 St, South Ozone Park, NY

Other Parties: Bella Marin, Bella Perez, Jose A Perez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-03-25

Party A

Bella Marin
109-2 8 120 St, South Ozone Park, NY

Other Parties: Bella Perez, Jose A Perez, Luis D Marin

Event

Xfer From

Party B

Unit/Mortgage