Property Records Search: &nbsp;Inderia Bhola Narine

Amount

N/A

Date

2011-12-15

Party A

Amwaz LLC
14852 87th Rd, Jamaica, NY

Event

Xfer From

Party B

Rowshan A Taufique

Unit/Mortgage

Amount

N/A

Date

2010-11-15

Party A

Rowshan Ara Taufique
139-42 86th Road, Briarwood, NY

Event

Buys From

Party B

Bella Holdings LLC

Unit/Mortgage

Amount

$350,000 View More

Date

2009-10-27

Party A

Bella Holdings LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

American Brokers Conduit

Unit/Mortgage

Mortgage: $300,000

Robert Melli , 104-21 Lefferts Boulevard, Richmond Hill, NY

Amount

$392,000 View More

Date

2009-02-27

Party A

American Brokers Conduit
4600 Regent Blvd, Irving, TX

Event

Xfer From

Party B

Digirolomo Esq Lucille S

Unit/Mortgage

Bilkis A Uddin, Mohammed T Uddin

Amount

N/A

Date

2017-11-22

Party A

Ling Qin Li
105 Iona Place, Paramus, NJ

Other Parties: Ming Lu Zhang

Event

Buys From

Party B

Unit/Mortgage

Bilkis A Uddin, Mohammed T Uddin

Mortgage: $558,000

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

Amount

$930,000 View More

Date

2017-11-22

Party A

Ming Lu Zhang
105 Iona Place, Paramus, NJ

Other Parties: Ling Qin Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $558,000

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

Amount

$930,000 View More

Date

2014-06-05

Party A

Mohammed T Uddin
139-32 86th Road, Jamaica, NY

Other Parties: Bilkish A Uddin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $220,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2014-06-05

Party A

Bilkish A Uddin
139-32 86th Road, Jamaica, NY

Other Parties: Mohammed T Uddin

Event

Xfer From

Party B

Bilkis A Uddin

Unit/Mortgage

Mortgage: $220,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2016-05-23

Party A

Mohammed Alin
139-28 86th Road, Briarwood, NY

Other Parties: Nasima Khatun

Event

Xfer From

Party B

Rabia Awwal

Unit/Mortgage

Mohammed Alin, Rabia Awwal

Mortgage: $92,831

Mers , Po Box 2026, Flint, MI

Mortgage: $493,487

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-05-23

Party A

Nasima Khatun
139-28 86th Road, Briarwood, NY

Other Parties: Mohammed Alin

Event

Xfer From

Party B

Unit/Mortgage

Sutee Siriratmongkol Deceased, Weerawan Siriratmogkol

Mortgage: $92,831

Mers , Po Box 2026, Flint, MI

Mortgage: $493,487

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-07-08

Party A

Rabia Awwal
105-40 62nd Road Apt #: 2m, Forest Hills, NY

Other Parties: Mohammed Alin

Event

Buys From

Party B

Unit/Mortgage

Sutee Siriratmongkol Deceased, Weerawan Siriratmogkol

Amount

$494,400 View More

Date

2014-07-08

Party A

Mohammed Alin
105-40 62nd Road Apt #: 2m, Forest Hills, NY

Other Parties: Rabia Awwal

Event

Buys From

Party B

Unit/Mortgage

Amount

$494,400 View More

Date

2018-06-27

Party A

Bilkish A Uddin
139-32 86th Road, Jamaica, NY

Other Parties: Mohammed T Uddin, Mohammed Taj Uddin

Event

Xfer From

Party B

Bilkis A Uddin

Unit/Mortgage

Mortgage: $499,000

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

Amount

N/A

Date

2018-06-27

Party A

Mohammed T Uddin
139-32 86th Road, Jamaica, NY

Other Parties: Bilkish A Uddin, Mohammed Taj Uddin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $499,000

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

Amount

N/A

Date

2018-06-27

Party A

Mohammed Taj Uddin
139-32 86th Road, Jamaica, NY

Other Parties: Bilkish A Uddin, Mohammed T Uddin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $499,000

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

Amount

N/A

Date

2017-07-31

Party A

Bilkish A Uddin
139-32 86th Road, Briarwood, NY

Other Parties: Mohammed T Uddin

Event

Xfer From

Party B

Bilkis A Uddin

Unit/Mortgage

Amount

N/A

Date

2017-07-31

Party A

Mohammed T Uddin
139-32 86th Road, Briarwood, NY

Other Parties: Bilkish A Uddin

Event

Xfer From

Party B

Unit/Mortgage

Cristiana Morla, Cristiana Rincon Aka

Amount

N/A

Date

2004-03-17

Party A

Maria Lendof
88-55 62nd Drive, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

131-07 86th Road, Queens, NY

Mortgage: $289,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$327,750 View More

Date

2014-08-04

Party A

Miguel Perez
131-11 86th Road, Richmond Hill, NY

Other Parties: Daniel Perez, Nathalia Pagan

Event

Xfer From

Party B

Daniel Perez, Nathalia Pagan

Unit/Mortgage

131-11 86th Road, Queens, NY

Amount

N/A

Date

2014-08-04

Party A

Daniel Perez
131-11 86th Road, Richmond Hill, NY

Other Parties: Miguel Perez, Nathalia Pagan

Event

Xfer From

Party B

Nathalia Pagan

Unit/Mortgage

131-11 86th Road, Queens, NY

Amount

N/A

Date

2014-08-04

Party A

Nathalia Pagan
131-11 86th Road, Richmond Hill, NY

Other Parties: Daniel Perez, Miguel Perez

Event

Xfer From

Party B

Daniel Perez

Unit/Mortgage

131-11 86th Road, Queens, NY

Amount

N/A

Date

2023-07-17

Party A

Luisa Marin
8486 127th St Apt 1, Kew Gardens, NY

Other Parties: Bryan Marin, Valentin Marin

Event

Buys From

Party B

Carlota Lobaton, Estate Of Charlotte Lobaton, Susan Lobaton-Palacios As Executor

Unit/Mortgage

131-03 86th Road, Queens, NY

Mortgage: $629,389

Mers , 11819 Miami Street, Omaha, NE

Amount

$641,000

Date

2023-07-17

Party A

Bryan Marin
8486 127th St Apt 1, Kew Gardens, NY

Other Parties: Luisa Marin, Valentin Marin

Event

Buys From

Party B

Carlota Lobaton, Estate Of Charlotte Lobaton, Susan Lobaton-Palacios As Executor

Unit/Mortgage

131-03 86th Road, Queens, NY

Mortgage: $629,389

Mers , 11819 Miami Street, Omaha, NE

Amount

$641,000

Date

2023-07-17

Party A

Valentin Marin
8486 127th St Apt 1, Kew Gardens, NY

Other Parties: Bryan Marin, Luisa Marin

Event

Buys From

Party B

Carlota Lobaton, Estate Of Charlotte Lobaton, Susan Lobaton-Palacios As Executor

Unit/Mortgage

131-03 86th Road, Queens, NY

Mortgage: $629,389

Mers , 11819 Miami Street, Omaha, NE

Amount

$641,000

Date

2020-11-18

Party A

Roseanne Liardi
131-21 86th Road, Kew Gardens, NY

Other Parties: Arnab Banerjee

Event

Xfer From

Party B

Arnab Banerjee

Unit/Mortgage

Mortgage: $1,341

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Mortgage: $229,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

N/A

Date

2020-11-18

Party A

Arnab Banerjee
131-21 86th Road, Kew Gardens, NY

Other Parties: Roseanne Liardi

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,341

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Mortgage: $229,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

N/A

Date

2009-08-19

Party A

Ranajit Banerjee
131-21 86th Road, Kew Gardens, NY

Other Parties: Arnab Banerjee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $169,691

Municipal Credit Union , 22 Cortlandt St, New York, NY

Amount

N/A

Date

2009-08-19

Party A

Arnab Banerjee
131-21 86th Road, Kew Gardens, NY

Other Parties: Ranajit Banerjee

Event

Xfer From

Party B

Ranajit Banerjee

Unit/Mortgage

Arnab Banerjee, Dipti Banerjee

Mortgage: $169,691

Municipal Credit Union , 22 Cortlandt St, New York, NY

Amount

N/A

Date

2005-10-11

Party A

Ranajit Banerjee
131-21 86th Road, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Jorge Velazquez, Nancy Solano

Amount

N/A

Date

2017-09-26

Party A

Lifen Huang
132-09 Maple Avenue Apt 32d, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $347,750

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2013-02-11

Party A

Jorge Velazquez
131-05 86th Road, Richmond Hill, NY

Other Parties: Nancy Solano

Event

Xfer From

Party B

Jairo Munoz

Unit/Mortgage

Amount

N/A

Date

2013-02-11

Party A

Nancy Solano
131-05 86th Road, Richmond Hill, NY

Other Parties: Jorge Velazquez

Event

Xfer From

Party B

Jairo Munoz

Unit/Mortgage

Carlos Plata, Luz S Plata

Amount

N/A

Date

2007-11-30

Party A

Jairo Munoz
131-05 86th Road, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Edward S Purchacki, Last Will And Testament Of Marie Krempa

Mortgage: $392,000

Bank Of America N A , 1400 Best Plaza Dr Ste101, Richmond, VA

Mortgage: $49,000

Bank Of America N A , 1400 Best Plaza Dr Ste101, Richmond, VA

Amount

$490,000 View More

Date

2012-05-31

Party A

Irteza A Sheikh
131-05 Jamaica Avenue, Richmond Hill, NY

Other Parties: Fatima Ali-Sheikh

Event

Buys From

Party B

Unit/Mortgage

131-17 86th Road, Queens, NY

Mortgage: $265,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $265,000

Neighborhood Assistance Corporation Of America , 3607 Washington Street, Jamaica Plain, MA

Amount

$265,000 View More

Date

2012-05-31

Party A

Fatima Ali-Sheikh
131-05 Jamaica Avenue, Richmond Hill, NY

Other Parties: Irteza A Sheikh

Event

Buys From

Party B

Edward S Purchacki, Last Will And Testament Of Marie Krempa

Unit/Mortgage

131-17 86th Road, Queens, NY

Mortgage: $265,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $265,000

Neighborhood Assistance Corporation Of America , 3607 Washington Street, Jamaica Plain, MA

Amount

$265,000 View More

Date

2004-03-30

Party A

Jairo Munoz
39-22 57th Street, Woodside, NY

Event

Buys From

Party B

Maninder Sekhon

Unit/Mortgage

131-15 86th Road, Queens, NY

Mortgage: $254,400

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $47,700

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$318,000 View More

Date

2006-01-11

Party A

Gertrude Jaloza
141-34 79th Avenue Apt 1c, Flushing, NY

Other Parties: Gilbert J Hines

Event

Xfer From

Party B

Deceased Dennis J Hines, Gertrude T Hines

Unit/Mortgage

131-19 86th Road, Queens, NY

Amount

N/A

Date

2006-01-11

Party A

Gilbert J Hines
131-19 86th Road, Richmond Hill, NY

Other Parties: Gertrude Jaloza

Event

Xfer From

Party B

Deceased Dennis J Hines, Gertrude T Hines

Unit/Mortgage

131-19 86th Road, Queens, NY

Amount

N/A

Date

2013-06-03

Party A

Annette Mulero
117-14 Union Turnpike, Apt Eb1, Kew Gardens, NY

Event

Buys From

Party B

Edith Garcia, Jimmy Garcia

Unit/Mortgage

134-13 86th Road, Queens, NY

Mortgage: $324,000

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

Amount

$360,000 View More

Date

1966-07-08

Party A

Rev Francis T Murray M M

Event

Xfer From

Party B

Murray Frank, Murray Marie, Murray Rev Francist Mm

Unit/Mortgage

1319 86th Road, Queens, NY

Amount

N/A

Date

2005-04-21

Party A

Edith Garcia
13413 86th Road, Richmond Hill, NY

Other Parties: Jimmy Garcia

Event

Xfer From

Party B

Unit/Mortgage

13413 86th Road, Queens, NY

Mortgage: $315,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

N/A

Date

2005-04-21

Party A

Jimmy Garcia
13413 86th Road, Richmond Hill, NY

Other Parties: Edith Garcia

Event

Xfer From

Party B

Edith Garcia

Unit/Mortgage

13413 86th Road, Queens, NY

Mortgage: $315,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

N/A

Date

2006-03-13

Party A

Gertrude Hines
131-19 86th Road, Richmond Hill, NY

Event

Xfer From

Party B

Dennis J Hines

Unit/Mortgage

13119 86th Road, Queens, NY

Mortgage: $77,500

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2020-03-18

Party A

Jsv Briarwood LLC
Po Box 231099, Great Neck, NY

Event

Xfer From

Party B

Jugmohan Suratwala

Unit/Mortgage

139-17 86th Road, Queens, NY

Amount

N/A

Date

2018-06-25

Party A

Ye Win Aye
134-02 86th Road, Richmond Hill, NY

Other Parties: Hnin Hnin Win

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-06-25

Party A

Hnin Hnin Win
134-02 86th Road, Richmond Hill, NY

Other Parties: Ye Win Aye

Event

Xfer From

Party B

Ye Win Aye

Unit/Mortgage

Orlando M Velasco, Orlando Mario Velasco Ortiz

Amount

N/A

Date

2014-05-09

Party A

Ye Win Aye
138-11 Hoover Avenue, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $379,000

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2013-02-06

Party A

Orlando M Velasco
116-18 Grosvenor Lane, Richmond Hill, NY

Other Parties: Orlando Mario Velasco Ortiz

Event

Buys From

Party B

Ravinder Saini

Unit/Mortgage

Mortgage: $362,484

Fifth Third Mortgage Company , 5001 Kingsley Drive Md:1mocbq, Cincinnati, OH

Amount

$375,000 View More

Date

2013-02-06

Party A

Orlando Mario Velasco Ortiz
116-18 Grosvenor Lane, Richmond Hill, NY

Other Parties: Orlando M Velasco

Event

Buys From

Party B

Ravinder Saini

Unit/Mortgage

Mortgage: $362,484

Fifth Third Mortgage Company , 5001 Kingsley Drive Md:1mocbq, Cincinnati, OH

Amount

$375,000 View More

Date

2008-10-27

Party A

Ravinder Saini
134-02 86th Road, Richmond Hill, NY

Event

Xfer From

Party B

Ram Murti

Unit/Mortgage

Alice Wnorowski, Raymond Koziatek

Amount

N/A

Date

2013-07-19

Party A

Neahar Kamrun
416 Bedell Terrace, West Hempstead, NY

Other Parties: Ishtiaq Ahmed Nazmi

Event

Buys From

Party B

Unit/Mortgage

139-47 86th Road, Queens, NY

Mortgage: $480,000

Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2013-07-19

Party A

Ishtiaq Ahmed Nazmi
416 Bedell Terrace, West Hempstead, NY

Other Parties: Neahar Kamrun

Event

Buys From

Party B

Alice Wnorowski, Raymond Koziatek

Unit/Mortgage

139-47 86th Road, Queens, NY

Mortgage: $480,000

Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2013-12-13

Party A

Jeff Tsunyuen Lee
852 57th Street, Brooklyn, NY

Other Parties: Chi Kwan Tse Lee

Event

Buys From

Party B

Yolanda Miller

Unit/Mortgage

134-11 86th Road, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$393,000 View More

Date

2013-12-13

Party A

Chi Kwan Tse Lee
852 57th Street, Brooklyn, NY

Other Parties: Jeff Tsunyuen Lee

Event

Buys From

Party B

Yolanda Miller

Unit/Mortgage

134-11 86th Road, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$393,000 View More

Date

2014-08-22

Party A

Molin Chin
139-65 86th Road, Jamaica, NY

Other Parties: Walter Moy, Won Kun Chin

Event

Buys From

Party B

Mo Hing Moy, Walter Moy, Won Kun Chin

Unit/Mortgage

139-65 86th Road, Queens, NY

Amount

N/A

Date

2014-08-22

Party A

Won Kun Chin
139-65 86th Road, Jamaica, NY

Other Parties: Molin Chin, Walter Moy

Event

Buys From

Party B

Mo Hing Moy, Molin Chin, Walter Moy

Unit/Mortgage

139-65 86th Road, Queens, NY

Amount

N/A

Date

2014-08-22

Party A

Walter Moy
139-65 86th Road, Jamaica, NY

Other Parties: Molin Chin, Won Kun Chin

Event

Buys From

Party B

Mo Hing Moy, Molin Chin, Won Kun Chin

Unit/Mortgage

139-65 86th Road, Queens, NY

Amount

N/A

Date

2015-11-12

Party A

Tums Building LLC
186-26 Radnor Road, Jamaica, NY

Event

Buys From

Party B

Paul Finiello As Successor Trustee, Vincenza Casamassa Living Trust

Unit/Mortgage

139-37 86th Road, Queens, NY

Amount

$510,000 View More

Date

2015-02-18

Party A

Aliya Shahid
87-41 139 Street, Briarwood, NY

Event

Buys From

Party B

Diana Rodriguez, Edil Rodriguez

Unit/Mortgage

134-03 86th Road, Queens, NY

Mortgage: $288,800

Franklin First Financial Ltd , 538 Broadhollow Rd, Ste 401, Melville, NY
Mers , 1901 E Voorhees St, Danville, IL

Amount

$361,000 View More

Date

2018-11-13

Party A

Naheed Amin
134-01 86th Road, Kew Gardens, NY

Event

Buys From

Party B

Syed A H Chowdhury

Unit/Mortgage

134-01 86th Road, Queens, NY

Amount

$248,415 View More

Date

2015-04-01

Party A

Co-Trustee Leslie M Labarbera
139-48 86th Road, Jamaica, NY

Other Parties: Co-Trustee Eric M Torres, Co-Trustee William A Torres, The Torres Family 2015 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-04-01

Party A

Co-Trustee William A Torres
139-48 86th Road, Jamaica, NY

Other Parties: Co-Trustee Eric M Torres, Co-Trustee Leslie M Labarbera, The Torres Family 2015 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-04-01

Party A

The Torres Family 2015 Irrevocable Trust
139-48 86th Road, Jamaica, NY

Other Parties: Co-Trustee Eric M Torres, Co-Trustee Leslie M Labarbera, Co-Trustee William A Torres

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-04-01

Party A

Co-Trustee Eric M Torres
139-48 86th Road, Jamaica, NY

Other Parties: Co-Trustee Leslie M Labarbera, Co-Trustee William A Torres, The Torres Family 2015 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Christina M Shmigel As Trustee, Peter A Shmigel As Trustee, Shmigel Residence Irrevocable Trust

Amount

N/A

Date

2021-08-05

Party A

Abid Hazari
139-75 86th Road, Jamaica, NY

Other Parties: Fatema Kaniz

Event

Xfer From

Party B

Unit/Mortgage

139-75 86th Road, Queens, NY

Mortgage: $780,400

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2021-08-05

Party A

Fatema Kaniz
139-75 86th Road, Jamaica, NY

Other Parties: Abid Hazari

Event

Xfer From

Party B

Abid Hazari

Unit/Mortgage

139-75 86th Road, Queens, NY

Mortgage: $780,400

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2021-08-05

Party A

Abid Hazari
8610 143rd St, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

139-75 86th Road, Queens, NY

Mortgage: $780,400

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$975,500 View More

Date

2017-05-12

Party A

Nazrul Islam
114-01 Union Turnpike, Forest Hills, NY

Event

Buys From

Party B

Ingeborg Lasting

Unit/Mortgage

139-52 86th Road, Queens, NY

Mortgage: $471,300

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2003-07-31

Party A

Nasir Ahmed
44-16 Macnish Street Apt 6g, Elmhurst, NY

Event

Buys From

Party B

First National Homes Inc

Unit/Mortgage

139-71 86th Road, Queens, NY

Mortgage: $496,800

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$552,000 View More

Date

2007-04-04

Party A

Suzanne T Ramirez Soto
139-67 86th Road, Jamaica, NY

Other Parties: Daniel Soto Iii, Dawn Soto Detoma

Event

Xfer From

Party B

Daniel Soto Jr, Delia Soto

Unit/Mortgage

139-67 86th Road, Queens, NY

Amount

N/A

Date

2007-04-04

Party A

Dawn Soto Detoma
139-67 86th Road, Jamaica, NY

Other Parties: Daniel Soto Iii, Suzanne T Ramirez Soto

Event

Xfer From

Party B

Daniel Soto Jr, Delia Soto

Unit/Mortgage

139-67 86th Road, Queens, NY

Amount

N/A

Date

2007-04-04

Party A

Daniel Soto Iii
139-67 86th Road, Jamaica, NY

Other Parties: Dawn Soto Detoma, Suzanne T Ramirez Soto

Event

Xfer From

Party B

Daniel Soto Jr, Delia Soto

Unit/Mortgage

139-67 86th Road, Queens, NY

Amount

N/A

Date

2007-06-22

Party A

Daniel L Geneta
139-41 86th Road, Briarwood, NY

Other Parties: Evangeline A Geneta

Event

Xfer From

Party B

Djoannah Geneta, Evangeline A Geneta

Unit/Mortgage

139-41 86th Road, Queens, NY

Mortgage: $30,110

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

Mortgage: $275,000

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

Amount

N/A

Date

2007-06-22

Party A

Evangeline A Geneta
139-41 86th Road, Briarwood, NY

Other Parties: Daniel L Geneta

Event

Xfer From

Party B

Daniel L Geneta, Djoannah Geneta

Unit/Mortgage

139-41 86th Road, Queens, NY

Mortgage: $30,110

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

Mortgage: $275,000

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

Amount

N/A

Date

2021-08-02

Party A

Jahanara B Chowdhury
1490 East Ave Apt 7b, Bronx, NY

Other Parties: Afrida Hussain, Atif Hussain, Md Delwar Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $636,800

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

Amount

$796,000 View More

Date

2021-08-02

Party A

Afrida Hussain
1490 East Ave Apt 7b, Bronx, NY

Other Parties: Atif Hussain, Jahanara B Chowdhury, Md Delwar Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $636,800

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

Amount

$796,000 View More

Date

2021-08-02

Party A

Atif Hussain
1490 East Ave Apt 7b, Bronx, NY

Other Parties: Afrida Hussain, Jahanara B Chowdhury, Md Delwar Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $636,800

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

Amount

$796,000 View More

Date

2021-08-02

Party A

Md Delwar Hussain
1490 East Ave Apt 7b, Bronx, NY

Other Parties: Afrida Hussain, Atif Hussain, Jahanara B Chowdhury

Event

Buys From

Party B

Unit/Mortgage