Property Records Search: &nbsp;Iftaker Ahmed

Mortgage: $444,000

Habib American Bank , 421 South Broadway, Hicksville, NY

Amount

$740,000 View More

Date

2019-07-03

Party A

Jarnail Singh
9442 112th St, South Richmond Hill, NY

Event

Buys From

Party B

Denny Dejesus

Unit/Mortgage

Amount

$500,000 View More

Date

2019-07-03

Party A

Denny Dejesus
9442 112th St, South Richmond Hill, NY

Event

Xfer From

Party B

Bom Dia Realty Inc

Unit/Mortgage

Amount

N/A

Date

2012-12-11

Party A

Bom Dia Realty Inc
5308 13th Avenue Pmb #248, Brooklyn, NY

Event

Buys From

Party B

Denny Dejesus

Unit/Mortgage

Moon Bow Realty And Builders Inc

Amount

$665,000 View More

Date

2018-03-27

Party A

Jin Lin
84-17 55 Avenue 2nd Floor, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

94-37 112th Street, Queens, NY

Mortgage: $520,000

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

Amount

$800,000 View More

Date

2020-09-30

Party A

Harkamal P Kaur
94-17 112th Street, South Richmond Hill, NY

Other Parties: Baljinder Singh

Event

Buys From

Party B

Guillermo C Zavala

Unit/Mortgage

Mortgage: $429,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$660,000 View More

Date

2020-09-30

Party A

Baljinder Singh
94-17 112th Street, South Richmond Hill, NY

Other Parties: Harkamal P Kaur

Event

Buys From

Party B

Guillermo C Zavala

Unit/Mortgage

Mortgage: $429,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$660,000 View More

Date

2019-09-17

Party A

Guillermo C Zavala
94-17 112th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Patricia A Veliz

Unit/Mortgage

Amount

N/A

Date

2014-09-02

Party A

Guillermo C Zavala
94-17 112th Street, South Richmond Hill, NY

Other Parties: Patricia A Veliz

Event

Xfer From

Party B

Julieta A Ronquillo

Unit/Mortgage

Amount

N/A

Date

2014-09-02

Party A

Patricia A Veliz
94-17 112th Street, South Richmond Hill, NY

Other Parties: Guillermo C Zavala

Event

Xfer From

Party B

Julieta A Ronquillo

Unit/Mortgage

Estate Of Archibald J Mccormick, Estate Of Archibald Mccormick, Estate Of Waren Mccormick, Estate Warren Mccormick, Estate Warren Thomas Mccormick, Mccormick Administrator Kerry Lynn, Mccormick Executor Tracy

Amount

N/A

Date

2017-05-17

Party A

Moon Bow Realty And Builders Inc
3747 73rd Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

9437 112th Street, Queens, NY

Amount

$450,000 View More

Date

2017-11-09

Party A

Pam S Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam Nagesar, Salita Persaud

Event

Xfer From

Party B

Pam Nagesar, Soorsatti Nagesar

Unit/Mortgage

Amount

N/A

Date

2017-11-09

Party A

Pam Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam S Nagesar, Salita Persaud

Event

Xfer From

Party B

Soorsatti Nagesar

Unit/Mortgage

Pam Nagesar, Soorsatti Nagesar

Amount

N/A

Date

2017-11-09

Party A

Salita Persaud
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam Nagesar, Pam S Nagesar

Event

Xfer From

Party B

Unit/Mortgage

Roopnarine Nagessar, Seepersaud Nagesar

Amount

N/A

Date

2004-12-31

Party A

Pam Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Seepersaud Nagesar, Soorsatti Nagesar

Event

Xfer From

Party B

Unit/Mortgage

Pam Nagesar, Roopnarine Nagessar

Mortgage: $7,513

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $149,150

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $60,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2004-12-31

Party A

Seepersaud Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam Nagesar, Soorsatti Nagesar

Event

Xfer From

Party B

Unit/Mortgage

Pam Nagesar, Roopnarine Nagessar, Seepersaud Nagesar

Mortgage: $7,513

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $149,150

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $60,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2004-12-31

Party A

Soorsatti Nagesar
94-32 112th Street, Richmond Hill, NY

Other Parties: Pam Nagesar, Seepersaud Nagesar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,513

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $149,150

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $60,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2021-12-30

Party A

Touhida Khatun
9438 112th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Mosgul Miah

Unit/Mortgage

Mortgage: $415,000

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

Amount

N/A

Date

2018-09-14

Party A

Touhida Khatun
103-54 103rd Drive, Ozone Park, NY

Other Parties: Mosgul Miah

Event

Buys From

Party B

Palemon Mendez

Unit/Mortgage

Mortgage: $410,250

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

Amount

$547,000 View More

Date

2018-09-14

Party A

Mosgul Miah
103-54 103rd Drive, Ozone Park, NY

Other Parties: Touhida Khatun

Event

Buys From

Party B

Palemon Mendez

Unit/Mortgage

Mortgage: $410,250

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

Amount

$547,000 View More

Date

2018-05-01

Party A

Palemon Mendez
94-38 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Severiano Mendez

Unit/Mortgage

Goldstein Esq Referee Barry M

Amount

N/A

Date

2017-10-27

Party A

94-31 Richmond Property Corp
153 Roxton Road, Plainview, NY

Event

Xfer From

Party B

Sk Bellomore LLC

Unit/Mortgage

94-31 112th Street, Queens, NY

Amount

N/A

Date

2016-10-31

Party A

Sk Bellmore LLC
205 Sunrise Hwy, Bellmore, NY

Event

Buys From

Party B

Wells Fargo Bank Na

Unit/Mortgage

94-31 112th Street, Queens, NY

Amount

$393,219 View More

Date

2014-08-22

Party A

Na Wells Fargo Bank
1661 Worthington Street Ste 100, West Palm Beach, FL

Event

Buys From

Party B

Unit/Mortgage

94-31 112th Street, Queens, NY

Amount

$1,000 View More

Date

2015-12-21

Party A

Brigid E Oreilly Living Trust Dtd 10-13-1999
94-14 112th St, Richmond Hill, NY

Other Parties: Oreilly Trustee Brigid E

Event

Xfer From

Party B

Farren Trustee Mary B, Oreilly Family Trust Utd 9-22-1999, Oreilly Survivors Trust Utd 9-22-1999, Oreilly Trustee Brigid E

Unit/Mortgage

Farren Trustee Mary B, Oreilly Family Trust Utd 9-22-1999, Oreilly Survivors Trust Utd 9-22-1999

Amount

N/A

Date

2015-12-21

Party A

Oreilly Trustee Brigid E
94-14 112th St, Richmond Hill, NY

Other Parties: Brigid E Oreilly Living Trust Dtd 10-13-1999

Event

Xfer From

Party B

Unit/Mortgage

1999 Oreilly Living Trust Dated September 22, Oreilly Trustee Teresa

Amount

N/A

Date

2008-01-21

Party A

Oreilly Family Trust Created Utd 92299
94-14 112th Street, Richmond Hill, NY

Other Parties: 1999 Oreilly Survivors Trust Created Utd September 22, Oreilly Trustee Teresa

Event

Xfer From

Party B

Unit/Mortgage

1999 Oreilly Living Trust Dated September 22, Oreilly Trustee Teresa

Amount

N/A

Date

2008-01-21

Party A

1999 Oreilly Survivors Trust Created Utd September 22
94-14 112th Street, Richmond Hill, NY

Other Parties: Oreilly Family Trust Created Utd 92299, Oreilly Trustee Teresa

Event

Xfer From

Party B

Unit/Mortgage

1999 Oreilly Living Trust Dated September 22

Amount

N/A

Date

2008-01-21

Party A

Oreilly Trustee Teresa
94-14 112th Street, Richmond Hill, NY

Other Parties: 1999 Oreilly Survivors Trust Created Utd September 22, Oreilly Family Trust Created Utd 92299

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-03

Party A

Joel Mendez
9433 112th St, South Richmond Hill, NY

Other Parties: Leticia Mendez

Event

Xfer From

Party B

Severiano Mendez

Unit/Mortgage

Joel Mendez, Severiano Mendez

Amount

N/A

Date

2023-04-03

Party A

Leticia Mendez
9433 112th St, South Richmond Hill, NY

Other Parties: Joel Mendez

Event

Xfer From

Party B

Unit/Mortgage

Linda A Jalca, Patricia Morales

Amount

N/A

Date

2007-05-03

Party A

Joel Mendez
94-38 112th Street, Richmond Hill, NY

Other Parties: Severiano Mendez

Event

Buys From

Party B

Unit/Mortgage

Linda A Jalca, Patricia Morales

Mortgage: $396,000

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

Mortgage: $49,005

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

Amount

$495,000 View More

Date

2007-05-03

Party A

Severiano Mendez
94-38 112th Street, Richmond Hill, NY

Other Parties: Joel Mendez

Event

Buys From

Party B

Unit/Mortgage

John Athanasopoulos, Stavros Moutopoulos, Vasilios Athanasopoulos

Mortgage: $396,000

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

Mortgage: $49,005

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

Amount

$495,000 View More

Date

2011-05-20

Party A

111-16 Atlantic Realty Corp
111-16 Atlantic Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

94-12 112th Street, Queens, NY

Mortgage: $500,000

Alma Bank , 28-31 31st Street, Astoria, NY

Mortgage: $0

Alma Bank , 28-31 31st Street, Astoria, NY

Amount

N/A

Date

2003-06-25

Party A

John Athanasopoulos
209-35 35th Avenue, Bayside, NY

Other Parties: Vasillios Athanasopoulos

Event

Buys From

Party B

Damaris Ruiz, Lamberto F Perez, Rudolfo Ruiz

Unit/Mortgage

94-12 112th Street, Queens, NY

Mortgage: $200,000

Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Westbury, NY

Amount

$260,000 View More

Date

2003-06-25

Party A

Vasillios Athanasopoulos
209-35 35th Avenue, Bayside, NY

Other Parties: John Athanasopoulos

Event

Buys From

Party B

Damaris Ruiz, Lamberto F Perez, Rudolfo Ruiz

Unit/Mortgage

94-12 112th Street, Queens, NY

Mortgage: $200,000

Dynamic Mortgage Bankers Ltd , 1025 Old Country Road, Westbury, NY

Amount

$260,000 View More

Date

2007-02-20

Party A

Celinda Tupacyupanqui
94-28 112th Street, Richmond Hill, NY

Other Parties: Manuel Jesus Tupacyupanqui

Event

Xfer From

Party B

Manuel Tupacyupanqui, Maria L Dutan

Unit/Mortgage

94-28 112th Street, Queens, NY

Mortgage: $431,375

Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ

Amount

N/A

Date

2007-02-20

Party A

Manuel Jesus Tupacyupanqui
94-28 112th Street, Richmond Hill, NY

Other Parties: Celinda Tupacyupanqui

Event

Xfer From

Party B

Manuel Tupacyupanqui, Maria L Dutan

Unit/Mortgage

94-28 112th Street, Queens, NY

Mortgage: $431,375

Hogar Mortgage And Financial Services Inc , 20 Craig Road, Montvale, NJ

Amount

N/A

Date

2021-09-10

Party A

Gurpinder Jit Kaur
94-24 112th Street, South Richmond Hill, NY

Other Parties: Gagandip Singh

Event

Xfer From

Party B

Gurpinder Kaur

Unit/Mortgage

94-24 112th Street, Queens, NY

Mortgage: $286,648

Mers , Po Box 2026, Flint, MI

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-09-10

Party A

Gagandip Singh
94-24 112th Street, South Richmond Hill, NY

Other Parties: Gurpinder Jit Kaur

Event

Xfer From

Party B

Gurpinder Jit Kaur, Gurpinder Kaur

Unit/Mortgage

94-24 112th Street, Queens, NY

Mortgage: $286,648

Mers , Po Box 2026, Flint, MI

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-09-19

Party A

Geeta Simon
94-40 112th Street, Richmond Hill, NY

Other Parties: Timothy Dameon Simon

Event

Xfer From

Party B

Parsuram Johnny

Unit/Mortgage

94-40 112th Street, Queens, NY

Amount

N/A

Date

2017-09-19

Party A

Timothy Dameon Simon
94-40 112th Street, Richmond Hill, NY

Other Parties: Geeta Simon

Event

Xfer From

Party B

Parsuram Johnny

Unit/Mortgage

94-40 112th Street, Queens, NY

Amount

N/A

Date

2015-12-01

Party A

Sharda Devi Ojha
90-12 143rd Street, Jamaica, NY

Other Parties: Gangadai Shiwlochan

Event

Xfer From

Party B

Moohandai Caseram, Nfn Caseram

Unit/Mortgage

94-26 112th Street, Queens, NY

Amount

N/A

Date

2015-12-01

Party A

Gangadai Shiwlochan
90-12 143rd Street, Jamaica, NY

Other Parties: Sharda Devi Ojha

Event

Xfer From

Party B

Moohandai Caseram, Nfn Caseram

Unit/Mortgage

94-26 112th Street, Queens, NY

Amount

N/A

Date

2015-09-15

Party A

Corona Corner LLC
7-34 130 Street, College Point, NY

Event

Xfer From

Party B

Queensnyc Realty Inc

Unit/Mortgage

39-15 112th Street, Queens, NY

Amount

N/A

Date

2012-02-02

Party A

Queensnyc Realty Inc
C/o 31-01 Broadway, Astoria, NY

Event

Buys From

Party B

Angel Velez

Unit/Mortgage

39-15 112th Street, Queens, NY

Amount

$948,500 View More

Date

2015-09-15

Party A

Corona Corner LLC
7-34 130 Street, College Point, NY

Event

Xfer From

Party B

Queensnyc Realty Inc

Unit/Mortgage

39-19 112th Street, Queens, NY

Amount

N/A

Date

2012-02-02

Party A

Queensnyc Realty Inc
C/o 31-01 Broadway, Astoria, NY

Event

Buys From

Party B

Angel Velez

Unit/Mortgage

39-19 112th Street, Queens, NY

Amount

$490,000 View More

Date

2022-10-05

Party A

Fantastic Dream Inc
39-14 112th Street, Corona, NY

Event

Xfer From

Party B

Happy Spring Inc

Unit/Mortgage

39-14 112th Street, Queens, NY

Amount

N/A

Date

2011-05-04

Party A

Happy Spring Inc
555 Seneca Avenue, Ridgewood, NY

Event

Buys From

Party B

Seung Ho Kim

Unit/Mortgage

39-14 112th Street, Queens, NY

Amount

$733,000 View More

Date

2007-05-01

Party A

Torab K Chowdhury
33-38 72nd Street First Floor, Jackson Heights, NY

Event

Buys From

Party B

Ahmed Kamal

Unit/Mortgage

39-02 112th Street, Queens, NY
Unit GC

Amount

$265,000 View More

Date

2010-08-06

Party A

Mei Jiang Zheng
92-20 Lamont Avenue, Elmhurst, NY

Other Parties: Ying Lin

Event

Buys From

Party B

Abu Hasnat, Mohammad A Shohid

Unit/Mortgage

Abu Hasnat, Mohammad A Shohid

Amount

$230,000 View More

Date

2010-08-06

Party A

Ying Lin
92-20 Lamont Avenue, Elmhurst, NY

Other Parties: Mei Jiang Zheng

Event

Buys From

Party B

Unit/Mortgage

Amount

$230,000 View More

Date

2000-11-29

Party A

Abu Hasnat
48-08 43rd Avenue 1st Floor, Sunnyside, NY

Other Parties: Mohammad A Shohid

Event

Buys From

Party B

Unit/Mortgage

Amount

$115,000 View More

Date

2000-11-29

Party A

Mohammad A Shohid
48-08 43rd Avenue, Sunnyside, NY

Other Parties: Abu Hasnat

Event

Buys From

Party B

Unit/Mortgage

Amount

$115,000 View More

Date

2000-11-29

Party A

Abu Hasnat
48-08 43rd Avenue 1st Floor, Sunnyside, NY

Other Parties: Mohammad A Shohid

Event

Buys From

Party B

Unit/Mortgage

39-02 112th Street, Queens, NY
Unit P7

Amount

$115,000 View More

Date

2000-11-29

Party A

Mohammad A Shohid
48-08 43rd Avenue, Sunnyside, NY

Other Parties: Abu Hasnat

Event

Buys From

Party B