Property Records Search: &nbsp;Insang Won

Buland I Ahmed, Shaikh J Ahmed

Mortgage: $372,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-04-09

Party A

Shaikh T Ahmed
85-43 167th Street, Jamaica, NY

Other Parties: Shaikh J Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Bland Iqbal Ahmed, Buland Iqbal Ahmed

Mortgage: $372,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-03-28

Party A

Shaikh J Ahmed
85-43 167th Street, Jamaica, NY

Other Parties: Buland I Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Bland Iqbal Ahmed, Buland Iqbal Ahmed

Mortgage: $265,000

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

Amount

N/A

Date

2007-03-28

Party A

Buland I Ahmed
85-43 167th Street, Jamaica, NY

Other Parties: Shaikh J Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Bland Iqbal Ahmed, Hasina Hai

Mortgage: $265,000

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

Amount

N/A

Date

2002-10-09

Party A

Hasina J Hai
85-39 167th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $215,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite #200, Floral Park, NY

Amount

N/A

Date

2022-03-14

Party A

Azahar Haque
85-30 167th Street, Jamaica, NY

Other Parties: Esha Khoshnu

Event

Xfer From

Party B

Ama Housing Corp

Unit/Mortgage

85-34 167th Street, Queens, NY

Mortgage: $550,641

Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL

Mortgage: $993,000

Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL

Amount

N/A

Date

2022-03-14

Party A

Esha Khoshnu
85-30 167th Street, Jamaica, NY

Other Parties: Azahar Haque

Event

Xfer From

Party B

Ama Housing Corp

Unit/Mortgage

85-34 167th Street, Queens, NY

Mortgage: $550,641

Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL

Mortgage: $993,000

Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL

Amount

N/A

Date

2022-03-14

Party A

Azahar Haque
85-34 167th Street, Jamaica, NY

Event

Xfer From

Party B

Esha Khoshnu

Unit/Mortgage

85-34 167th Street, Queens, NY

Mortgage: $550,641

Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL

Mortgage: $993,000

Allied Mortgage Group Inc , 225 E City Ave Ste 102, Bala Cynwyd, PA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL

Amount

N/A

Date

2022-08-24

Party A

The Aftabun N Hoque Trust
85-21 167th Street, Jamaica, NY

Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

Hasan M Hoque As Trustee
5 Rose Court, Unit 1, Bayonne, NJ

Other Parties: Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

Mohammad M Hoque As Trustee
13815 Artesa Bell Drive, Riverview, FL

Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, The Aftabun N Hoque Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

Mohammad A Hoque As Trustee
8 Win Place, Lake Grove, NY

Other Parties: Hasan M Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

The Aftabun N Hoque Trust
85-21 167th Street, Jamaica, NY

Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

Hasan M Hoque As Trustee
5 Rose Court, Unit 1, Bayonne, NJ

Other Parties: Mohammad A Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

Mohammad M Hoque As Trustee
13815 Artesa Bell Drive, Riverview, FL

Other Parties: Hasan M Hoque As Trustee, Mohammad A Hoque As Trustee, The Aftabun N Hoque Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-24

Party A

Mohammad A Hoque As Trustee
8 Win Place, Lake Grove, NY

Other Parties: Hasan M Hoque As Trustee, Mohammad M Hoque As Trustee, The Aftabun N Hoque Trust

Event

Xfer From

Party B

Unit/Mortgage

Mohammad Amirul Huda, Momataz Begum

Amount

N/A

Date

2009-11-30

Party A

Sanzid Mehdi Rabby
84-72 169th Street, Jamaica Hills, NY

Other Parties: Fatema P Khandaker

Event

Buys From

Party B

Unit/Mortgage

85-17 167th Street, Queens, NY

Mortgage: $467,200

2004-0000382 LLC , 11109 Sunset Hills Road Suite 200, Reton, VA

Amount

$584,000 View More

Date

2009-11-30

Party A

Fatema P Khandaker
84-72 169th Street, Jamaica Hills, NY

Other Parties: Sanzid Mehdi Rabby

Event

Buys From

Party B

Mohammad Amirul Huda, Momataz Begum

Unit/Mortgage

85-17 167th Street, Queens, NY

Mortgage: $467,200

2004-0000382 LLC , 11109 Sunset Hills Road Suite 200, Reton, VA

Amount

$584,000 View More

Date

2017-05-30

Party A

Lassana Sanoe
85-43 167th Street, Jamaica, NY

Event

Buys From

Party B

Ahsen Sheikh

Unit/Mortgage

85-43 167th Street, Queens, NY

Mortgage: $344,642

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

Amount

$351,000 View More

Date

2011-03-11

Party A

Ahsen Sheikh
8543 167th Street, Jamaica, NY

Event

Buys From

Party B

Shaikh M Ahmed

Unit/Mortgage

85-43 167th Street, Queens, NY

Mortgage: $280,800

The Bank Of Castile , 90 Main Street, Batavia, NY

Amount

$351,000 View More

Date

2023-06-13

Party A

Ama 169 Corp
8530 167th Street, Jamaica, NY

Event

Xfer From

Party B

Azahar Haque

Unit/Mortgage

Deutsche Bank National Trust Company

Amount

N/A

Date

2008-06-06

Party A

Hamida Haque
9005 215th Street, Queens Village, NY

Other Parties: Azahar Haque

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2008-06-06

Party A

Azahar Haque
90-05 215th Street, Queens Village, NY

Other Parties: Hamida Haque

Event

Buys From

Party B

Unit/Mortgage

Dikman Esq As Referee Michael

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2007-04-27

Party A

Deutsche Bank National Trust Company Fka Bankers
9541 Corbin Ave, Troy, MI

Event

Buys From

Party B

Unit/Mortgage

Golam Ambia, Santana Sarwar

Amount

$720,311 View More

Date

2007-12-17

Party A

Sheuly S Khan
35-45 70th Street, Jackson Heights, NY

Other Parties: Mohammed M Khan

Event

Buys From

Party B

Abdus Salam

Unit/Mortgage

85-22 167th Street, Queens, NY

Mortgage: $533,850

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

Mortgage: $67,350

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

Amount

$668,000 View More

Date

2007-12-17

Party A

Mohammed M Khan
35-45 70th Street, Jackson Heights, NY

Other Parties: Sheuly S Khan

Event

Buys From

Party B

Abdus Salam

Unit/Mortgage

85-22 167th Street, Queens, NY

Mortgage: $533,850

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

Mortgage: $67,350

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

Amount

$668,000 View More

Date

2006-02-06

Party A

Mohammad A Hossain
85-20 167th Street, Jamaica, NY

Event

Xfer From

Party B

Sujan K Roy

Unit/Mortgage

85-20 167th Street, Queens, NY

Amount

N/A

Date

2007-02-12

Party A

Santana Sarwar
85-38 167th Street, Jamaica, NY

Other Parties: Golam Ambia

Event

Xfer From

Party B

Golam Ambia

Unit/Mortgage

85-38 167th Street, Queens, NY

Mortgage: $485,000

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-12

Party A

Golam Ambia
Now Known As Golan Ambia 85-38 167th Street, Jamaica, NY

Other Parties: Santana Sarwar

Event

Xfer From

Party B

Unit/Mortgage

85-38 167th Street, Queens, NY

Mortgage: $485,000

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2023-04-25

Party A

Azahar Haque
16413 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Ama 169 Corp

Unit/Mortgage

8530 167th Street, Queens, NY

Amount

N/A

Date

2021-11-02

Party A

Ama 169 Corp
164-13 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Azahar Haque

Unit/Mortgage

8530 167th Street, Queens, NY

Amount

N/A

Date

2015-11-04

Party A

Marlowe Y Otero
2625 Grand Concourse Apt 1d, Bronx, NY

Other Parties: Harriet M Otero

Event

Buys From

Party B

Marti Development LLC

Unit/Mortgage

850 E 167th Street, Bronx, NY

Mortgage: $466,396

Mers As Nominee For Vanguard Funding LLC , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$480,000 View More

Date

2015-11-04

Party A

Harriet M Otero
2625 Grand Concourse Apt 1d, Bronx, NY

Other Parties: Marlowe Y Otero

Event

Buys From

Party B

Marti Development LLC

Unit/Mortgage

850 E 167th Street, Bronx, NY

Mortgage: $466,396

Mers As Nominee For Vanguard Funding LLC , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$480,000 View More

Date

2017-01-18

Party A

Marlowe Y Otero
850 E 167th Street, Bronx, NY

Event

Xfer From

Party B

Harriet M Otero

Unit/Mortgage

Mortgage: $19,003

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Mortgage: $477,411

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

N/A

Date

2015-06-12

Party A

Marti Development LLC
1500 Jerusalem Road, Merrick, NY

Event

Buys From

Party B

Jacqueline Phillip

Unit/Mortgage

Amount

$243,000 View More

Date

2005-04-27

Party A

Jacqueline Phillip
89-74 218th Street, Queens Village, NY

Event

Buys From

Party B

Edward Crawford

Unit/Mortgage

Brenda Brown, George Brown

Mortgage: $304,000

Mers , Po Box 2026, Flint, MI

Mortgage: $76,000

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2004-01-16

Party A

Edward Crawford
850 East 167th St, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $297,000

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

Amount

$330,000 View More

Date

1991-06-27

Party A

Nyc Partnership Hsngdev
One Battery Park Plaza, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-12-19

Party A

851-853 East 167th Street LLC
170 Nelson Road, Scarsdale, NY

Event

Buys From

Party B

Zoppouseous Corp

Unit/Mortgage

Alston As Surviving Heir Gudrun Pretto, Deceased Curtis A Pretto, Gudrun Pretto Alston

Mortgage: $490,000

Rudolf Kats , 60 East 42nd Street 46th Floor, New York, NY

Amount

$700,000 View More

Date

2019-09-18

Party A

Zoppouseous Corp
851 East 167th Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Alston As Administratrix Alana, The Estate Of Alsi Doreen Pretto, The Estate Of Clarita C Pretto

Mortgage: $400,000

Aj Partners Lending LLC , 307 East 91st Street, New York, NY

Amount

$100,000 View More

Date

2019-09-18

Party A

Zoppouseous Corp
851 East 167th Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Curtis A Pretto, Noel As Surviving Heirs Leslie, Noel As Surviving Heirs Michael

Mortgage: $400,000

Aj Partners Lending LLC , 307 East 91st Street, New York, NY

Amount

$200,000 View More

Date

2018-11-29

Party A

The Estate Of Clarita C Pretto
851 East 167th Street, Bronx, NY

Other Parties: Alston As Administratrix Alana, Gudrun Pretto Alston, The Estate Of Alsi Doreen Pretto

Event

Xfer From

Party B

Unit/Mortgage

Deceased Curtis A Pretto, Noel As Surviving Heirs Leslie, Noel As Surviving Heirs Michael

Amount

N/A

Date

2018-11-29

Party A

The Estate Of Alsi Doreen Pretto
851 East 167th Street, Bronx, NY

Other Parties: Alston As Administratrix Alana, Gudrun Pretto Alston, The Estate Of Clarita C Pretto

Event

Xfer From

Party B

Unit/Mortgage

Deceased Curtis A Pretto, Noel As Surviving Heirs Leslie, Noel As Surviving Heirs Michael

Amount

N/A

Date

2018-11-29

Party A

Gudrun Pretto Alston
120 Debs Place, 12e, Bronx, NY

Other Parties: Alston As Administratrix Alana, The Estate Of Alsi Doreen Pretto, The Estate Of Clarita C Pretto

Event

Xfer From

Party B

Unit/Mortgage

Deceased Curtis A Pretto, Noel As Surviving Heirs Leslie, Noel As Surviving Heirs Michael

Amount

N/A

Date

2018-11-29

Party A

Alston As Administratrix Alana
851 East 167th Street, Bronx, NY

Other Parties: Gudrun Pretto Alston, The Estate Of Alsi Doreen Pretto, The Estate Of Clarita C Pretto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-27

Party A

Mk 167 LLC
857 East 167th Street, Bronx, NY

Event

Buys From

Party B

E 167 Holdings LLC

Unit/Mortgage

David Brown, Yahaira Diaz

Mortgage: $250,000

Ms4ucom LLC , 5 Chemung Place, Jericho, NY

Amount

$395,000 View More

Date

2017-03-24

Party A

E 167 Holdings LLC
Po Box 150166, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$200,000 View More

Date

2005-11-21

Party A

Yahaira Diaz
110-01 62nd Drive, Apt 7k, Forest Hills, NY

Other Parties: David Brown

Event

Buys From

Party B

Leonard Joseph

Unit/Mortgage

Mortgage: $328,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$410,000 View More

Date

2005-11-21

Party A

David Brown
110-01 62nd Drive, Apt 7k, Forest Hills, NY

Other Parties: Yahaira Diaz

Event

Buys From

Party B

Leonard Joseph

Unit/Mortgage

Diana Burgos-Rivera, Diana Quinones

Mortgage: $328,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$410,000 View More

Date

2013-12-10

Party A

Dondi C Mckellar
1831 Madison Avenue Apt 2f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

856 East 167th Street, Bronx, NY

Mortgage: $324,800

Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, OH

Mortgage: $12,783

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

Mortgage: $30,000

Neighborhood Housing Services Of New York City , Inc 307 W 36th Street, 12th Floor, New York, NY

Amount

$406,000 View More

Date

2023-07-24

Party A

Mk 167 LLC
855 East 167th Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,465,000

Greystone Servicing Company LLC , 419 Belle Air Lane, Warrenton, VA

Mortgage: $8,365,000

Greystone Servicing Company LLC , 419 Belle Air Lane, Warrenton, VA

Amount

N/A

Date

2016-09-02

Party A

Mk 167 LLC
9527 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Latchman Diaram

Unit/Mortgage

Amount

$300,000 View More

Date

1988-06-30

Party A

Eleanor P Jacobs
255 Mt Hope Place, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-08-22

Party A

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1991-06-27

Party A

Nyc Partnership Hsngdev
One Battery Park Plaza, New York, NY

Event

Xfer From

Party B