Property Records Search: &nbsp;Hammad Yaqmab

Kathy Vargas, Ramon Cora Solis

Mortgage: $448,000

Na Citibank , One Citizens Plaza, Providence, RI

Amount

$560,000 View More

Date

2019-11-12

Party A

Thanushiya Selvananthan
85-49 96th Street Apt 2d, Woodhaven, NY

Other Parties: Kanthar Selvananthan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $448,000

Na Citibank , One Citizens Plaza, Providence, RI

Amount

$560,000 View More

Date

2017-11-17

Party A

Kathy Vargas
54-33 71st Street, Maspeth, NY

Other Parties: Ramon Cora Solis

Event

Buys From

Party B

91-28 112th St LLC

Unit/Mortgage

Mortgage: $381,766

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

Amount

$536,000 View More

Date

2017-11-17

Party A

Ramon Cora Solis
54-33 71st Street, Maspeth, NY

Other Parties: Kathy Vargas

Event

Buys From

Party B

91-28 112th St LLC

Unit/Mortgage

Mortgage: $381,766

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

Amount

$536,000 View More

Date

2016-11-21

Party A

Us Bank National Association
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Lucille S Esq Digirolomo

Unit/Mortgage

Amount

$853,643 View More

Date

2016-11-21

Party A

Roy Silverberg
57 Hunt Drive, Jericho, NY

Event

Buys From

Party B

National Association

Unit/Mortgage

Amount

$394,800 View More

Date

2016-11-21

Party A

91-28 112th St LLC
91-31 Queens Boulevard, Elmhurst, NY

Event

Xfer From

Party B

Roy Silverberg

Unit/Mortgage

Amount

N/A

Date

2007-05-22

Party A

Rohit Arora
91-28 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Jagir Singh

Unit/Mortgage

Estate Of Wesley G Brown, Wesley D Brown As Executor

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2003-01-03

Party A

Judith Serrano
9128-112th Street, Richmondhill, NY

Other Parties: Jose M Serrano

Event

Xfer From

Party B

Jose M Serrano

Unit/Mortgage

9128 112th Street, Queens, NY

Mortgage: $243,750

Berkshire Financial Group Inc , 6917-5th Avenue, Brooklyn, NY

Amount

N/A

Date

2003-01-03

Party A

Jose M Serrano
9128-112th Street, Richmondhill, NY

Other Parties: Judith Serrano

Event

Xfer From

Party B

Unit/Mortgage

9128 112th Street, Queens, NY

Mortgage: $243,750

Berkshire Financial Group Inc , 6917-5th Avenue, Brooklyn, NY

Amount

N/A

Date

2014-10-09

Party A

305 West 112th Street LLC
C/o Alexander Seligson, Esq 29 West 30th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 112th Street, Manhattan, NY

Amount

$1,811,000 View More

Date

2021-08-13

Party A

William Xavier De Wulf
305 West 112th Street Unit 2, New York, NY

Other Parties: Elizabeth Melody De Wulf

Event

Buys From

Party B

Kenneth Coleman, Lisa Lowell

Unit/Mortgage

Kenneth Coleman, Lisa Lowell

Mortgage: $2,340,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,950,000 View More

Date

2021-08-13

Party A

Elizabeth Melody De Wulf
305 West 112th Street Unit 2, New York, NY

Other Parties: William Xavier De Wulf

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,340,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,950,000 View More

Date

2018-10-23

Party A

Kenneth Coleman
305 West 112th Street Unit 2, New York, NY

Other Parties: Lisa Lowell

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,850,000 View More

Date

2018-10-23

Party A

Lisa Lowell
305 West 112th Street Unit 2, New York, NY

Other Parties: Kenneth Coleman

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,850,000 View More

Date

2018-04-26

Party A

Jennifer L Romer
305 W 112th Street, New York, NY

Other Parties: Joshua D Saviano

Event

Buys From

Party B

Unit/Mortgage

305 West 112th Street, Manhattan, NY
Unit 1

Mortgage: $2,380,000

Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $380,000

Na Wells Fargo Bank , 1010 North Phillips Avenue, Sioux Falls, SD

Amount

$2,975,000 View More

Date

2018-04-26

Party A

Joshua D Saviano
305 W 112th Street, New York, NY

Other Parties: Jennifer L Romer

Event

Buys From

Party B

Ligia Salazar, Rose Motta

Unit/Mortgage

305 West 112th Street, Manhattan, NY
Unit 1

Mortgage: $2,380,000

Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $380,000

Na Wells Fargo Bank , 1010 North Phillips Avenue, Sioux Falls, SD

Amount

$2,975,000 View More

Date

2021-12-02

Party A

Hammad Yaquab
9130 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Subhan Realty LLC

Unit/Mortgage

91-30 112th Street, Queens, NY

Mortgage: $750,000

East Coast Capital Corp , 25 Melville Park Road, Suite 200, Melville, NY
Mortgage Electronic Registration Systems , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2010-09-30

Party A

Hammad Yaquab
483 Avenue Y, Brooklyn, NY

Event

Buys From

Party B

Nestor Buzon

Unit/Mortgage

91-30 112th Street, Queens, NY

Mortgage: $389,240

Mers , Po Box 2026, Flint, MI

Amount

$395,000 View More

Date

2022-01-28

Party A

Jagdish Singh Shary
107-02 129th Street, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

91-14 112th Street, Queens, NY

Mortgage: $250,000

Rose Motta , 225 Lilac Lane, Delanco, NJ
Ligia Salazar , 225 Lilac Lane, Delanco, NJ

Amount

$450,000 View More

Date

2015-04-30

Party A

Ligia Salazar
9114 112th Street, Richmond Hill, NY

Other Parties: Rose Motta

Event

Xfer From

Party B

Rose Motta

Unit/Mortgage

91-14 112th Street, Queens, NY

Amount

N/A

Date

2015-04-30

Party A

Rose Motta
9114 112th Street, Richmond Hill, NY

Other Parties: Ligia Salazar

Event

Xfer From

Party B

Unit/Mortgage

91-14 112th Street, Queens, NY

Amount

N/A

Date

2013-08-28

Party A

Gurpartap Singh Bhogal
111-18 95th Avenue, South Richmond Hill, NY

Event

Buys From

Party B

Kulwinder Singh

Unit/Mortgage

Dolapo Bankole, Sherlene Ramnauth

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

$375,000 View More

Date

2005-05-11

Party A

37-39 Carr Avenue Corp
40 A Carr Avenue, Keansburg, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-12-01

Party A

Sherlene Ramnauth
104-14 122nd Street, Richmond Hill, NY

Other Parties: Dolado Bankole

Event

Buys From

Party B

Bhagwan Gajraj

Unit/Mortgage

Mortgage: $85,000

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

Mortgage: $340,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$425,000 View More

Date

2003-12-01

Party A

Dolado Bankole
104-14 122nd Street, Richmond Hill, NY

Other Parties: Sherlene Ramnauth

Event

Buys From

Party B

Bhagwan Gajraj

Unit/Mortgage

Anthony Castellano, Antonio Castellano

Mortgage: $85,000

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

Mortgage: $340,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$425,000 View More

Date

2008-07-22

Party A

Parminder Singh
91-21 112th Street, Richmond Hill, NY

Other Parties: Paramjit Kaur

Event

Xfer From

Party B

Paramjit Kaur

Unit/Mortgage

91-17 112th Street, Queens, NY

Amount

N/A

Date

2008-07-22

Party A

Paramjit Kaur
91-21 112th Street, Richmond Hill, NY

Other Parties: Parminder Singh

Event

Xfer From

Party B

Parminder Singh

Unit/Mortgage

91-17 112th Street, Queens, NY

Amount

N/A

Date

2008-07-21

Party A

Parminder Singh
91-21 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

91-17 112th Street, Queens, NY

Amount

$3,500

Date

2011-04-01

Party A

Rupanuni Inc
87-45 191 Street, Holliswood, NY

Event

Xfer From

Party B

Tacuba Inc

Unit/Mortgage

91-56 112th Street, Queens, NY

Amount

N/A

Date

2018-04-25

Party A

Joshua Taveras
87-53 123rd Street, Richmond Hill, NY

Other Parties: Jennifer Moran

Event

Buys From

Party B

Gowria Dhanpat, Kallicharan Arjun, Racquel Arjun

Unit/Mortgage

91-22 112th Street, Queens, NY

Mortgage: $535,128

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

Amount

$545,000 View More

Date

2018-04-25

Party A

Jennifer Moran
87-53 123rd Street, Richmond Hill, NY

Other Parties: Joshua Taveras

Event

Buys From

Party B

Gowria Dhanpat, Kallicharan Arjun, Racquel Arjun

Unit/Mortgage

91-22 112th Street, Queens, NY

Mortgage: $535,128

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

Amount

$545,000 View More

Date

2022-09-28

Party A

Elaine M Spencer Trustee
71 Wagg Avenue, Malverne, NY

Other Parties: The Arndt Family Trust

Event

Xfer From

Party B

Christine Arndt, Donald Arndt

Unit/Mortgage

91-15 112th Street, Queens, NY

Amount

N/A

Date

2022-09-28

Party A

The Arndt Family Trust
71 Wagg Avenue, Malverne, NY

Other Parties: Elaine M Spencer Trustee

Event

Xfer From

Party B

Christine Arndt, Donald Arndt

Unit/Mortgage

91-15 112th Street, Queens, NY

Amount

N/A

Date

2008-07-22

Party A

Parminder Singh
91-21 112th Street, Richmond Hill, NY

Other Parties: Paramjit Kaur

Event

Xfer From

Party B

Paramjit Kaur

Unit/Mortgage

91-21 112th Street, Queens, NY

Amount

N/A

Date

2008-07-22

Party A

Paramjit Kaur
91-21 112th Street, Richmond Hill, NY

Other Parties: Parminder Singh

Event

Xfer From

Party B

Parminder Singh

Unit/Mortgage

91-21 112th Street, Queens, NY

Amount

N/A

Date

2021-09-08

Party A

Mauceri Trustee John J
91-42 112th Street, Richmond Hill, NY

Other Parties: Kyung Aie Mauceri Revocable Trust Utd 982021, Mauceri Trustee Josephine E, Mauceri Trustee Robert V

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-08

Party A

Mauceri Trustee Josephine E
91-42 112th Street, Richmond Hill, NY

Other Parties: Kyung Aie Mauceri Revocable Trust Utd 982021, Mauceri Trustee John J, Mauceri Trustee Robert V

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-08

Party A

Mauceri Trustee Robert V
91-42 112th Street, Richmond Hill, NY

Other Parties: Kyung Aie Mauceri Revocable Trust Utd 982021, Mauceri Trustee John J, Mauceri Trustee Josephine E

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-08

Party A

Kyung Aie Mauceri Revocable Trust Utd 982021
91-42 112th Street, Richmond Hill, NY

Other Parties: Mauceri Trustee John J, Mauceri Trustee Josephine E, Mauceri Trustee Robert V

Event

Xfer From

Party B

Unit/Mortgage

Antonio Fermin, Saray Fermin

Amount

N/A

Date

2007-05-21

Party A

Antonio Fermin
91-38 112th Street, Richmond Hill, NY

Other Parties: Miguel A Bustamante, Saray Fermin

Event

Xfer From

Party B

Saray Fermin

Unit/Mortgage

91-38 112th Street, Queens, NY

Amount

N/A

Date

2007-05-21

Party A

Saray Fermin
91-38 112th Street, Richmond Hill, NY

Other Parties: Antonio Fermin, Miguel A Bustamante

Event

Xfer From

Party B

Antonio Fermin

Unit/Mortgage

91-38 112th Street, Queens, NY

Amount

N/A

Date

2007-05-21

Party A

Miguel A Bustamante
91-38 112th Street, Richmond Hill, NY

Other Parties: Antonio Fermin, Saray Fermin

Event

Xfer From

Party B

Unit/Mortgage

91-38 112th Street, Queens, NY

Amount

N/A

Date

2006-11-21

Party A

Clara Yrvania Diaz
115-14 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Joseph Doodnauth

Unit/Mortgage

91-52 112th Street, Queens, NY

Mortgage: $468,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Mortgage: $117,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$585,000 View More

Date

2006-11-21

Party A

Clara Diaz
115-14 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Joseph Doodnauth

Unit/Mortgage

91-54 112th Street, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Mortgage: $119,000

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2005-11-28

Party A

Rajdath Sonny
91-58 112th Street, Richmond Hill, NY

Other Parties: Nemawatie Gajadhar

Event

Buys From

Party B

Swarsati S Das, Yogananda Das

Unit/Mortgage

91-58 112th Street, Queens, NY

Mortgage: $118,720

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $474,880

Mers , Po Box 2026, Flint, MI

Amount

$593,600 View More

Date

2005-11-28

Party A

Nemawatie Gajadhar
91-58 112th Street, Richmond Hill, NY

Other Parties: Rajdath Sonny

Event

Buys From

Party B

Swarsati S Das, Yogananda Das

Unit/Mortgage

91-58 112th Street, Queens, NY

Mortgage: $118,720

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $474,880

Mers , Po Box 2026, Flint, MI

Amount

$593,600 View More

Date

2020-05-29

Party A

Francisco C Coyotl
6722 Fresh Pond Road, Fresh Pond, NY

Other Parties: Adela Garcia Vargas

Event

Buys From

Party B

91 24 112th Street Inc

Unit/Mortgage

9134 112th Street, Queens, NY

Mortgage: $556,750

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

Amount

$655,000 View More

Date

2020-05-29

Party A

Adela Garcia Vargas
6722 Fresh Pond Road, Fresh Pond, NY

Other Parties: Francisco C Coyotl

Event

Buys From

Party B

91 24 112th Street Inc

Unit/Mortgage

9134 112th Street, Queens, NY

Mortgage: $556,750

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

Amount

$655,000 View More

Date

2019-11-15

Party A

Co-Trustee Jesse Luis
91-23 112th Street, Richmond Hill, NY

Other Parties: Co-Trustee Mesely Martinez, Jose Francisco Luis Co-Trustee, The Luis Family Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-15

Party A

Co-Trustee Mesely Martinez
1441 Southland Vista Court Ne, Atlanta, GA

Other Parties: Co-Trustee Jesse Luis, Jose Francisco Luis Co-Trustee, The Luis Family Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-15

Party A

Jose Francisco Luis Co-Trustee
91-23 112th Street, Richmond Hill, NY

Other Parties: Co-Trustee Jesse Luis, Co-Trustee Mesely Martinez, The Luis Family Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-15

Party A

The Luis Family Irrevocable Living Trust
91-23 112th Street, Richmond Hill, NY

Other Parties: Co-Trustee Jesse Luis, Co-Trustee Mesely Martinez, Jose Francisco Luis Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-02-07

Party A

Linda A Kurjah

Other Parties: Karl R Kurjah

Event

Xfer From

Party B

Karl R Kurjah

Unit/Mortgage

302 112th Street Ct, Tacoma, WA

Mortgage: $207,074

Nations Lending Corp

Amount

N/A

Date

2008-02-07

Party A

Karl R Kurjah

Other Parties: Linda A Kurjah

Event

Xfer From

Party B

Linda A Kurjah

Unit/Mortgage

302 112th Street Ct, Tacoma, WA

Mortgage: $207,074

Nations Lending Corp

Amount

N/A

Date

2001-04-27

Party A

Jacqueline D Shelton

Event

Buys From

Party B

J Scott Development Inc

Unit/Mortgage

308 112th Street Ct, Tacoma, WA

Mortgage: $122,550

Harborstone Credit Union

Amount

$129,000 View More

Date

2012-12-12

Party A

Sheila Rappaport
183 Frankel Blvd, Merrick, NY

Other Parties: Brad D Rappaport

Event

Buys From

Party B

Surachai C Santayanon

Unit/Mortgage

71-40 112th Street, Queens, NY
Unit 302

No Mortgage Data For Co-op Purchase

Amount

$110,000 View More

Date

2012-12-12

Party A

Brad D Rappaport
183 Frankel Blvd, Merrick, NY

Other Parties: Sheila Rappaport

Event

Buys From

Party B

Surachai C Santayanon

Unit/Mortgage

71-40 112th Street, Queens, NY
Unit 302

No Mortgage Data For Co-op Purchase

Amount

$110,000 View More

Date

2009-05-21

Party A

Dotia Properties LLC
C/o Gus Benetos 2020 Broadway, New York, NY

Event

Buys From

Party B

J Nazzaro Partnership Lp

Unit/Mortgage

Mortgage: $2,125,000

Dotia Properties LLC , C/o Gus Benetos 137 Crabapple Road, Manhasset, NY

Mortgage: $265,105

New York Community Bank , One Jericho Plaza, 3rd Floor, New York, NY

Amount

$3,900,000 View More

Date

2005-03-01

Party A

Carolyn Nazzaro
7 Meadow Creek Court, East Islip, NY

Other Parties: J Nazzaro Partnership Lp, James J Nazzaro, The Nazzaro Family Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,932,000

Fleet National Bank , 1185 Avenue Of The Americas, New York, NY

Mortgage: $250,020

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Mortgage: $2,150,000

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Amount

$3,500,000 View More

Date

2005-03-01

Party A

J Nazzaro Partnership Lp
126 Carleton Avenue, Islip Terrace, NY

Other Parties: Carolyn Nazzaro, James J Nazzaro, The Nazzaro Family Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,932,000

Fleet National Bank , 1185 Avenue Of The Americas, New York, NY

Mortgage: $250,020

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Mortgage: $2,150,000

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Amount

$3,500,000 View More

Date

2005-03-01

Party A

James J Nazzaro
7 Meadow Creek Court, East Islip, NY

Other Parties: Carolyn Nazzaro, J Nazzaro Partnership Lp, The Nazzaro Family Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,932,000

Fleet National Bank , 1185 Avenue Of The Americas, New York, NY

Mortgage: $250,020

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Mortgage: $2,150,000

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Amount

$3,500,000 View More

Date

2005-03-01

Party A

The Nazzaro Family Trust
C/o Alan R Bianco, Trustee 410 Jericho Turnpike, Jericho, NY

Other Parties: Carolyn Nazzaro, J Nazzaro Partnership Lp, James J Nazzaro

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,932,000

Fleet National Bank , 1185 Avenue Of The Americas, New York, NY

Mortgage: $250,020

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Mortgage: $2,150,000

North Fork Bank , 275 Broad Hollow Road, Melville, NY

Amount

$3,500,000 View More

Date

1985-05-31

Party A

W112th St Realty Corp

Event

Xfer From

Party B

Webster Oliver Hardy

Unit/Mortgage

Amount

N/A

Date

2013-11-14

Party A

306-310 West 112 LLC
C/o E&m Associates Llc 1465a Flatbush Ave, Brooklyn, NY

Event

Buys From

Party B

West 112 LLC

Unit/Mortgage

Bogey Master Holdings LLC, L W LLC, Par Master Holdings LLC

Mortgage: $214,390,000

Signature Bank , 68 South Service Road, Melville, NY

Mortgage: $214,390,000

Signature Bank , 68 South Service Road, Melville, NY

Mortgage: $4,821,250

Signature Bank , 68 South Service Road, Melville, NY

Amount

$8,499,220 View More

Date

2006-03-30

Party A

West 112 LLC
95 Delancey Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $12,950,000

2051-2059 Fdb LLC , C/o Equity Holdings Management Co, Inc 95 Delancey Street, New York, NY
303 311 West LLC 302 , C/o Equity Holdings Management Co, Inc 95 Delancey Street, New York, NY
557-561 West 149 LLC , C/o Equity Holdings Management Co, Inc 95 Delancey Street, New York, NY
West 112 LLC , C/o Equity Holdings Management Co, Inc 95 Delancey Street, New York, NY

Mortgage: $10,848,300

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

Amount

$6,250,000 View More

Date

2006-03-30

Party A

Par Master Holdings LLC
1865 Palmer Avenue Suite 203, Larchmont, NY

Other Parties: Bogey Master Holdings LLC, L W LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

N/A

Date

2006-03-30

Party A

L W LLC
C/o Lemle & Wolff 5925 Broadway, Bronx, NY

Other Parties: Bogey Master Holdings LLC, Par Master Holdings LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

N/A

Date

2006-03-30

Party A

Bogey Master Holdings LLC
1865 Palmer Avenue Suite 203, Larchmont, NY

Other Parties: L W LLC, Par Master Holdings LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

N/A

Date

1988-06-29

Party A

Fred Samuel Houses Assoc
Reifer Stanley J 330 West 72nd Street, Ny, NY

Event

Xfer From

Party B

The City Of New York

Unit/Mortgage

Amount

N/A

Date

2013-11-14

Party A

302 West 112 LLC
C/o E&m Associates Llc 1465a Flatbush Avenue, Brooklyn, NY

Event

Buys From

Party B

West 112 LLC

Unit/Mortgage

Bogey Master Holdings LLC, L W LLC, Par Master Holdings LLC

Mortgage: $836,000

Signature Bank , 68 South Service Road, Melville, NY

Mortgage: $214,390,000

Signature Bank , 68 South Service Road, Melville, NY

Mortgage: $214,390,000

Signature Bank , 68 South Service Road, Melville, NY

Amount

$2,269,490 View More

Date

2006-03-30

Party A

West 112 LLC
95 Delancey Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

$6,250,000 View More

Date

2006-03-30

Party A

Par Master Holdings LLC
1865 Palmer Avenue Suite 203, Larchmont, NY

Other Parties: Bogey Master Holdings LLC, L W LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

N/A

Date

2006-03-30

Party A

L W LLC
C/o Lemle & Wolff 5925 Broadway, Bronx, NY

Other Parties: Bogey Master Holdings LLC, Par Master Holdings LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

N/A

Date

2006-03-30

Party A

Bogey Master Holdings LLC
1865 Palmer Avenue Suite 203, Larchmont, NY

Other Parties: L W LLC, Par Master Holdings LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $12,950,000

Mortgage: $10,848,300

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

Amount

N/A

Date

1988-06-29

Party A

Fred Samuel Houses Assoc
Reifer Stanley J 330 West 72nd Street, Ny, NY

Event

Xfer From

Party B

The City Of New York

Unit/Mortgage

Jennifer Pellegrino As Trustee, Pellegrino 2012 Irrevocable Trust, Thomas Pellegrino Jr As Trustee

Amount

N/A

Date

2012-12-20

Party A

Tjp Realty Owner LLC
59 Weidner Avenue, Oceanside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-04

Party A

Jennifer Pellegrino As Trustee
59 Weidner Avenue, Oceanside, NY

Other Parties: Pellegrino 2012 Irrevocable Trust, Thomas Pellegrino Jr As Trustee

Event

Xfer From

Party B

Thomas Pellegrino

Unit/Mortgage

Amount

N/A

Date

2012-04-04

Party A

Pellegrino 2012 Irrevocable Trust
59 Weidner Avenue, Oceanside, NY

Other Parties: Jennifer Pellegrino As Trustee, Thomas Pellegrino Jr As Trustee

Event

Xfer From

Party B

Thomas Pellegrino

Unit/Mortgage

Amount

N/A

Date

2012-04-04

Party A

Thomas Pellegrino Jr As Trustee
59 Weidner Avenue, Oceanside, NY

Other Parties: Jennifer Pellegrino As Trustee, Pellegrino 2012 Irrevocable Trust

Event

Xfer From

Party B

Thomas Pellegrino

Unit/Mortgage

307 West 112th Street, Manhattan, NY

Amount

N/A

Date

2004-12-28

Party A

Christine A Walton
307 West 112th Street, New York, NY

Event

Buys From

Party B

Home Again In Harlem LLC

Unit/Mortgage

Mortgage: $29,990

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

Mortgage: $410,940

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

Mortgage: $380,000

A Municipal Corporation Acting City Of New York , 100 Gold Street, New York, NY

Mortgage: $380,950

Home Again In Harlem LLC , 590 Franklin Avenue, Mount Vernon, NY

Mortgage: $380,950

New York Community Bank Successor By Merger To The , One Jericho Plaza, New York, NY

Amount

$461,470 View More

Date

2004-12-08

Party A

Time Warner Ny Cable LLC
290 Harbor Drive, Stamford, CT

Event

Xfer From

Party B

Media One Twe Holdings Inc Fka, Time Warner Cable Inc

Unit/Mortgage

306 East 112th Street, Manhattan, NY

Amount

N/A

Date

1986-01-24

Party A

Derzingof Corp
99 University Place, Ny, NY

Event

Xfer From

Party B

Ll Realty Corp

Unit/Mortgage

306 East 112th Street, Manhattan, NY

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

304 East 112th Street, Manhattan, NY

Amount

N/A

Date

1988-12-16

Party A

304 E 112 Company
Dan Shlomo 435 E 79th St, Ny, NY

Event

Xfer From

Party B

Randolph Drayton

Unit/Mortgage

304 East 112th Street, Manhattan, NY

Amount

N/A

Date

1983-10-31

Party A

Randolph Drayton

Event

Xfer From

Party B

John Robustelli

Unit/Mortgage

304 East 112th Street, Manhattan, NY

Amount

N/A

Date

1990-08-10

Party A

George Capella
102 Central Ave, Bklyn, NY

Event

Xfer From

Party B

2522 Newkirk Ave Inc

Unit/Mortgage

Amount

N/A

Date

1990-03-19

Party A

2522 Newkirk Ave Inc
7505 New Utrecht Ave, Bklyn, NY

Event

Xfer From

Party B

Almer Hill Inc

Unit/Mortgage

Claudine M Saunders, Daniel L Saunders

Amount

N/A

Date

1989-05-05

Party A

Almer Hill Inc
443 West 151st St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Claudine Saunders, Daniel Saunders

Amount

N/A

Date

1987-05-28

Party A

Almer Hill Inc
1255 5th Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage