Property Records Search: &nbsp;Ivan Louis Lamarque

Amount

N/A

Date

2021-10-20

Party A

Sirelkhatim Hamza Sirelkhatim Abdalla
1460 Macombs Road Unit 2g, Bronx, NY

Other Parties: Telal Marhoum

Event

Xfer From

Party B

Telal Marhoum

Unit/Mortgage

Maminakis Family Premises Trust, Missailidis Trustee Fay

Amount

N/A

Date

2018-02-09

Party A

Telal Marhoum
170-62 Cedarcroft Road, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

Katherine Maminakis, Kay Maminakis

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI

Amount

$790,000 View More

Date

2018-01-08

Party A

Fay Missailidis As Trustee
85-08 Aspen Place, Jamaica, NY

Other Parties: Miaminakis Family Premises Trust

Event

Xfer From

Party B

Unit/Mortgage

Katherine Maminakis, Kay Maminakis

Amount

N/A

Date

2018-01-08

Party A

Miaminakis Family Premises Trust
85-08 Aspen Place, Jamaica, NY

Other Parties: Fay Missailidis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Louise Morris, Robert K Morris

Amount

N/A

Date

1986-03-11

Party A

Lorraine Beneventano
102-4 0 62 Ave, Forest Hills, NY

Other Parties: Ivan M Jr Benjamin

Event

Xfer From

Party B

Unit/Mortgage

85-29 Aspen Place, Queens, NY

Amount

N/A

Date

1986-03-11

Party A

Ivan M Jr Benjamin
102-4 0 62 Ave, Forest Hills, NY

Other Parties: Lorraine Beneventano

Event

Xfer From

Party B

Louise Morris, Robert K Morris

Unit/Mortgage

85-29 Aspen Place, Queens, NY

Amount

N/A

Date

2015-10-28

Party A

Hira Akter
54-11 101st Street, 2nd Floor, Corona, NY

Other Parties: Mohammed A Talukder

Event

Buys From

Party B

Louis Christie, Winsome Christie

Unit/Mortgage

Louis Christie, Winsome Christie

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2015-10-28

Party A

Mohammed A Talukder
54-11 101st Street, 2nd Floor, Corona, NY

Other Parties: Hira Akter

Event

Buys From

Party B

Unit/Mortgage

John Francis Donovan, Margaret G Donovan

Mortgage: $540,000

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

Amount

$675,000 View More

Date

1991-07-03

Party A

Winsome Christie
84-50 169 St, Jamaica, NY

Other Parties: Louis Christie

Event

Xfer From

Party B

Unit/Mortgage

John Francis Donovan, Margaret G Donovan

Amount

N/A

Date

1991-07-03

Party A

Louis Christie
84-50 169 St, Jamaica, NY

Other Parties: Winsome Christie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-06

Party A

The Irrevocable Income Only Trust
For Rafael C De Gusman And Aurora O De Guzman 85-12 Aspen Place, Jamaica, NY

Other Parties: Irrevocable Income Only Trust For Rafael De Guzmn, Jenny Pearl De Guzman As Trustee, Mary Rose De Guzman As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-06

Party A

Mary Rose De Guzman As Trustee
85-12 Aspen Place, Jamaica, NY

Other Parties: Irrevocable Income Only Trust For Rafael De Guzmn, Jenny Pearl De Guzman As Trustee, The Irrevocable Income Only Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-06

Party A

Jenny Pearl De Guzman As Trustee
85-12 Aspen Place, Jamaica, NY

Other Parties: Irrevocable Income Only Trust For Rafael De Guzmn, Mary Rose De Guzman As Trustee, The Irrevocable Income Only Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-06

Party A

Irrevocable Income Only Trust For Rafael De Guzmn
85-12 Aspen Place, Jamaica, NY

Other Parties: Jenny Pearl De Guzman As Trustee, Mary Rose De Guzman As Trustee, The Irrevocable Income Only Trust

Event

Xfer From

Party B

Unit/Mortgage

Gloria C Lempke, Louis M Lempke

Amount

N/A

Date

2011-05-19

Party A

Rajappan Radhakrishnan
85-25 Aspen Place, Jamaica, NY

Event

Xfer From

Party B

Geetha Radhakrishnan

Unit/Mortgage

85-25 Aspen Place, Queens, NY

Amount

N/A

Date

1992-09-10

Party A

Rajappan Radhakrishnan
175-2 0 Wexford Terrace, Jamaica, NY

Other Parties: Geetha Radhakrishnan

Event

Xfer From

Party B

Unit/Mortgage

85-25 Aspen Place, Queens, NY

Amount

N/A

Date

1992-09-10

Party A

Geetha Radhakrishnan
175-2 0 Wexford Terrace, Jamaica, NY

Other Parties: Rajappan Radhakrishnan

Event

Xfer From

Party B

Gloria C Lempke, Louis M Lempke

Unit/Mortgage

85-25 Aspen Place, Queens, NY

Amount

N/A

Date

2012-09-04

Party A

Bhoodeo Inderjit
8521 Aspen Place, Jamaica Estates, NY

Event

Buys From

Party B

Edwin Ebenezer, Suganthi Edwin

Unit/Mortgage

85-21 Aspen Place, Queens, NY

Mortgage: $480,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$600,000 View More

Date

2003-01-30

Party A

Suganthi Edwin
87-11 113th Street, Richmond Hill, NY

Other Parties: Edwin Ebenazer

Event

Buys From

Party B

Harlan G Howe Jr Exec Of Estate Of Paul B Modes, John C Howe As Exec Of Estate Of Paul B Modes

Unit/Mortgage

85-21 Aspen Place, Queens, NY

Amount

$420,000 View More

Date

2003-01-30

Party A

Edwin Ebenazer
87-11 113th Street, Richmond Hill, NY

Other Parties: Suganthi Edwin

Event

Buys From

Party B

Harlan G Howe Jr Exec Of Estate Of Paul B Modes, John C Howe As Exec Of Estate Of Paul B Modes

Unit/Mortgage

85-21 Aspen Place, Queens, NY

Amount

$420,000 View More

Date

2012-02-02

Party A

Dew D Mahase
468-45 Highland Avenue, Jamaicia, NY

Event

Buys From

Party B

Estate Of Margaret Mack, Malone Executor Joseph

Unit/Mortgage

85-28 Aspen Place, Queens, NY

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$485,000 View More

Date

1991-11-27

Party A

Sudha Srivastava
104-0 7 Westside Ave, Corona, NY

Other Parties: Vijay Prakash

Event

Xfer From

Party B

Abdul Raoof, Qamar Raoof, Suhail Raoof

Unit/Mortgage

Abdul Raoof, Qamar Raoof, Suhail Raoof

Amount

N/A

Date

1991-11-27

Party A

Vijay Prakash
104-0 7 Westside Ave, Corona, NY

Other Parties: Sudha Srivastava

Event

Xfer From

Party B

Unit/Mortgage

Hiroko Kuwata, Tadayuki Kuwata

Amount

N/A

Date

1985-08-29

Party A

Suhail Raoof
85-22 Aspen Place, Jamaica Estates, NY

Other Parties: Abdul Raoof, Qamar Raoof

Event

Xfer From

Party B

Unit/Mortgage

Hiroko Kuwata, Tadayuki Kuwata

Amount

N/A

Date

1985-08-29

Party A

Qamar Raoof
85-22 Aspen Place, Jamaica Estates, NY

Other Parties: Abdul Raoof, Suhail Raoof

Event

Xfer From

Party B

Unit/Mortgage

Hiroko Kuwata, Tadayuki Kuwata

Amount

N/A

Date

1985-08-29

Party A

Abdul Raoof
85-22 Aspen Place, Jamaica Estates, NY

Other Parties: Qamar Raoof, Suhail Raoof

Event

Xfer From

Party B

Unit/Mortgage

Mei-Ching Lee, Michele Lee, Yen Hou Lee

Amount

N/A

Date

1988-07-28

Party A

Shih Min Peng
182-3 0 Wexfordterrace, Jamaica Estates, NY

Other Parties: Pi-Hsia Peng

Event

Xfer From

Party B

Unit/Mortgage

Mei-Ching Lee, Michele Lee, Yen Hou Lee

Amount

N/A

Date

1988-07-28

Party A

Pi-Hsia Peng
182-3 0 Wexfordterrace, Jamaica Estates, NY

Other Parties: Shih Min Peng

Event

Xfer From

Party B

Unit/Mortgage

Pattenmarith Mathew, Sosamma Mathew

Amount

N/A

Date

1985-08-27

Party A

Yen Houaka Lee
150-0 3 84 Ave, Elmhurst, NY

Other Parties: Michele Lee

Event

Xfer From

Party B

Unit/Mortgage

Pattenmarith Mathew, Sosamma Mathew

Amount

N/A

Date

1985-08-27

Party A

Michele Lee
150-0 3 84 Ave, Elmhurst, NY

Other Parties: Yen Houaka Lee

Event

Xfer From

Party B

Unit/Mortgage