Property Records Search: &nbsp;Jinn Shyong Yeh

Amount

N/A

Date

2023-01-19

Party A

Mahboob U Rahman
150-80 87th Avenue, Jamaica, NY

Other Parties: Saif U Islam

Event

Xfer From

Party B

Saif Islam

Unit/Mortgage

Deceased Therese Doricent, Deceased Therese J J Doricent, Deceased Therese Jean-Juste Doricent, Deceased Vallon Doricent, Estate Of Patrick Pierre-Paul, Wingate Administrator Charlene A

Amount

N/A

Date

2016-08-02

Party A

Prop Mngt Guardian Charlene A Wingate
25-49 97th Street, East Elmhurst, NY

Other Parties: Stephen Alexander Pierre-Paul, Surrogates Court

Event

Xfer From

Party B

Unit/Mortgage

Deceased Therese Doricent, Deceased Therese J J Doricent, Deceased Therese Jean-Juste Doricent, Deceased Vallon Doricent, Estate Of Patrick Pierre-Paul, Wingate Administrator Charlene A

Amount

N/A

Date

2016-08-02

Party A

Surrogates Court
88-11 Sutphin Blvd, Jamaica, NY

Other Parties: Prop Mngt Guardian Charlene A Wingate, Stephen Alexander Pierre-Paul

Event

Xfer From

Party B

Unit/Mortgage

Deceased Therese Doricent, Deceased Therese J J Doricent, Deceased Therese Jean-Juste Doricent, Deceased Vallon Doricent, Estate Of Patrick Pierre-Paul, Wingate Administrator Charlene A

Amount

N/A

Date

2016-08-02

Party A

Stephen Alexander Pierre-Paul
25-49 97th Street, East Elmhurst, NY

Other Parties: Prop Mngt Guardian Charlene A Wingate, Surrogates Court

Event

Xfer From

Party B

Unit/Mortgage

Gaurav Kumar As Trustee, Vijay Kumar Irrevocable Trust

Amount

N/A

Date

2020-01-07

Party A

Ilda F Martins Trustee
150-54 87th Avenue, Jamaica, NY

Other Parties: Leonilda Dias Tavares Revocable Trust

Event

Xfer From

Party B

Leonilda Tavares

Unit/Mortgage

150-70 87th Avenue, Queens, NY

Amount

N/A

Date

2020-01-07

Party A

Leonilda Dias Tavares Revocable Trust
150-54 87th Avenue, Jamaica, NY

Other Parties: Ilda F Martins Trustee

Event

Xfer From

Party B

Leonilda Tavares

Unit/Mortgage

150-70 87th Avenue, Queens, NY

Amount

N/A

Date

2023-11-04

Party A

Vijay Kumar As Trustee
15028 87th Ave, Briarwood, NY

Other Parties: Vijay Kumar Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Gaurav Kumar As Trustee, Vijay Kumar Irrevocable Trust

Amount

N/A

Date

2023-11-04

Party A

Vijay Kumar Revocable Trust
15028 87th Ave, Briarwood, NY

Other Parties: Vijay Kumar As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-01

Party A

Vijay Kumar
15028 87th Ave, Jamaica, NY

Event

Xfer From

Party B

Rani Kumar, Vijay Kumar

Unit/Mortgage

Amount

N/A

Date

2022-12-01

Party A

Vijay Kumar Irrecovable Trust
2 Cedar Street, Hicksville, NY

Other Parties: Gaurav Ttee Kumar

Event

Xfer From

Party B

Vijay Kumar

Unit/Mortgage

Amount

N/A

Date

2022-12-01

Party A

Gaurav Ttee Kumar
2 Cedar Street, Hicksville, NY

Other Parties: Vijay Kumar Irrecovable Trust

Event

Xfer From

Party B

Vijay Kumar

Unit/Mortgage

Dagmar Zethly Andrade, Jon Andrade

Amount

N/A

Date

2015-10-21

Party A

Mahmud H Siddiquee
35-30 73rd Street Apt 2f, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

150-55 87th Avenue, Queens, NY

Mortgage: $628,500

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

Amount

$838,000 View More

Date

2014-09-22

Party A

Dagmar Zethly Andrade
150-55 87th Avenue, Jamaica, NY

Event

Xfer From

Party B

Dagmar Andrade

Unit/Mortgage

150-55 87th Avenue, Queens, NY

Amount

N/A

Date

2017-12-05

Party A

Miguel A Quintela
51 Hardy Lane Westbury, New York, NY

Other Parties: Andrea Quintela-Rivera

Event

Xfer From

Party B

Dora Quintela

Unit/Mortgage

150-59 87th Avenue, Queens, NY

Amount

N/A

Date

2017-12-05

Party A

Andrea Quintela-Rivera
161 E Cabot Lane Westbury, New York, NY

Other Parties: Miguel A Quintela

Event

Xfer From

Party B

Dora Quintela

Unit/Mortgage

150-59 87th Avenue, Queens, NY

Amount

N/A

Date

2022-05-19

Party A

Arturo Capriotti Trustee
66 Parkside Drive N, Levittown, NY

Other Parties: Linda Grivas Irrevocable Asset Management Trust

Event

Xfer From

Party B

Linda Grivas

Unit/Mortgage

150-66 87th Avenue, Queens, NY

Amount

N/A

Date

2022-05-19

Party A

Linda Grivas Irrevocable Asset Management Trust
66 Parkside Drive N, Levittown, NY

Other Parties: Arturo Capriotti Trustee

Event

Xfer From

Party B

Linda Grivas

Unit/Mortgage

150-66 87th Avenue, Queens, NY

Amount

N/A

Date

2018-11-05

Party A

Mohammed Minhaz
14860 87 Road, Jamaica, NY

Other Parties: Oaheda K Chowdhury

Event

Buys From

Party B

Dagmar Chermaz

Unit/Mortgage

150-51 87th Avenue, Queens, NY

Mortgage: $625,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$805,000 View More

Date

2018-11-05

Party A

Oaheda K Chowdhury
14860 87 Road, Jamaica, NY

Other Parties: Mohammed Minhaz

Event

Buys From

Party B

Dagmar Chermaz

Unit/Mortgage

150-51 87th Avenue, Queens, NY

Mortgage: $625,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$805,000 View More

Date

2013-02-11

Party A

Dagmar Chermaz
150-51 87th Avenue, Jamaica, NY

Event

Xfer From

Party B

Raul Chermaz

Unit/Mortgage

150-51 87th Avenue, Queens, NY

Amount

N/A

Date

2021-01-13

Party A

David Hassan
150-51 87th Avenue, Jamaica, NY

Other Parties: Mohammed Minhaz

Event

Buys From

Party B

La Verne A Yee

Unit/Mortgage

150-39 87th Avenue, Queens, NY

Mortgage: $645,000

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

Amount

$860,000 View More

Date

2021-01-13

Party A

Mohammed Minhaz
150-51 87th Avenue, Jamaica, NY

Other Parties: David Hassan

Event

Buys From

Party B

La Verne A Yee

Unit/Mortgage

150-39 87th Avenue, Queens, NY

Mortgage: $645,000

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

Amount

$860,000 View More

Date

2013-05-08

Party A

Shah Ruhul Nowrose
88-15 163rd Street, Jamaica, NY

Other Parties: Arifa Karim, Khandakar M Karim

Event

Buys From

Party B

Pristine Holdings LLC

Unit/Mortgage

Mortgage: $686,812

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2013-05-08

Party A

Khandakar M Karim
88-15 163rd Street, Jamaica, NY

Other Parties: Arifa Karim, Shah Ruhul Nowrose

Event

Buys From

Party B

Pristine Holdings LLC

Unit/Mortgage

Mortgage: $686,812

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2013-05-08

Party A

Arifa Karim
88-15 163rd Street, Jamaica, NY

Other Parties: Khandakar M Karim, Shah Ruhul Nowrose

Event

Buys From

Party B

Pristine Holdings LLC

Unit/Mortgage

Elias Kontonicolas, Emmanuel Kontonicolas, Foula Karras, Nicholas Kontonicolas

Mortgage: $686,812

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2012-07-17

Party A

Pristine Holdings LLC
150-30 87th St, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Ashirvad B Zaiantchick, Peter S Alaimo

Mortgage: $355,000

Tony Holding LLC , 147-20 Hillside Avenue, Jamaica, NY

Amount

$355,000 View More

Date

2023-04-19

Party A

Lucy L Conte
150-25 87th Avenue, Briarwood, NY

Other Parties: Ashirvad B Zaiantchick, Peter S Alaimo

Event

Xfer From

Party B

Unit/Mortgage

Ashirvad B Zaiantchick, Lucy L Conte

Amount

N/A

Date

2023-04-19

Party A

Peter S Alaimo
150-25 87th Avenue, Briarwood, NY

Other Parties: Ashirvad B Zaiantchick, Lucy L Conte

Event

Xfer From

Party B

Unit/Mortgage

Lucy L Conte, Peter S Alaimo

Amount

N/A

Date

2023-04-19

Party A

Ashirvad B Zaiantchick
150-25 87th Avenue, Briarwood, NY

Other Parties: Lucy L Conte, Peter S Alaimo

Event

Xfer From

Party B

Unit/Mortgage

Cynthia S Stoklosa, Elise M Alaimo, Jocelyn A Alaimo, Jocelyn A Alaimo-Kacprowicz, Judith J Mazziotti

Amount

N/A

Date

2023-01-11

Party A

Peter S Alaimo
150-25 87th Avenue, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

Ind Specific Devisee Peter S Alaimo, Lwt Of Anna Alaimo

Amount

$765,167 View More

Date

2023-01-11

Party A

Peter S Alaimo
150-25 87th Avenue, Briarwood, NY

Other Parties: Ashirvad B Zaiantchick, Lucy L Conte

Event

Xfer From

Party B

Unit/Mortgage

Ind Specific Devisee Peter S Alaimo, Lwt Of Anna Alaimo

Amount

N/A

Date

2023-01-11

Party A

Lucy L Conte
150-25 87th Avenue, Briarwood, NY

Other Parties: Ashirvad B Zaiantchick, Peter S Alaimo

Event

Xfer From

Party B

Unit/Mortgage

Ind Specific Devisee Peter S Alaimo, Lwt Of Anna Alaimo

Amount

N/A

Date

2023-01-11

Party A

Ashirvad B Zaiantchick
150-25 87th Avenue, Briarwood, NY

Other Parties: Lucy L Conte, Peter S Alaimo

Event

Xfer From

Party B

Unit/Mortgage

Steven Guarino Trustee, The Dosher Family Trust

Amount

N/A

Date

2022-12-09

Party A

Munira Lasker
150-58 87th Avenue, Jamaica, NY

Other Parties: Bilkis Rabia, Saleh Ahmed

Event

Buys From

Party B

Unit/Mortgage

Steven Guarino Trustee, The Dosher Family Trust

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2022-12-09

Party A

Bilkis Rabia
150-58 87th Avenue, Jamaica, NY

Other Parties: Munira Lasker, Saleh Ahmed

Event

Buys From

Party B

Unit/Mortgage

Steven Guarino Trustee, The Dosher Family Trust

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2022-12-09

Party A

Saleh Ahmed
150-58 87th Avenue, Jamaica, NY

Other Parties: Bilkis Rabia, Munira Lasker

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2017-05-25

Party A

Steven Guarino Trustee
150-58 87th Ave, Jamaica, NY

Other Parties: Dosher Family Trust

Event

Xfer From

Party B

James A Dosher

Unit/Mortgage

Amount

N/A

Date

2017-05-25

Party A

Dosher Family Trust
150-58 87th Ave, Jamaica, NY

Other Parties: Steven Guarino Trustee

Event

Xfer From

Party B

James A Dosher

Unit/Mortgage

Manual Da Silva Fontoura, Rosa Fontoura

Amount

N/A

Date

2004-05-25

Party A

Marie Hypolite
150-35 87th Avenue, Jamaica Hills, NY

Other Parties: Conrod Mauclair

Event

Xfer From

Party B

Unit/Mortgage

150-35 87th Avenue, Queens, NY

Amount

N/A

Date

2004-05-25

Party A

Conrod Mauclair
150-35 87th Avenue, Jamaica Hills, NY

Other Parties: Marie Hypolite

Event

Xfer From

Party B

Marie Hypolite

Unit/Mortgage

150-35 87th Avenue, Queens, NY

Amount

N/A

Date

2005-11-03

Party A

David Hasan
150-50 87th Avenue, Jamaica, NY

Event

Xfer From

Party B

Abu Ahmed, David Hasan

Unit/Mortgage

150-50 87th Avenue, Queens, NY

Mortgage: $446,000

Mers , 1000 Woodbury Road Po Box 9009, Woodbury, NY

Amount

N/A

Date

2016-07-14

Party A

Mohamed Ahmed
143-20 Hoover Avenue, Briarwood, NY

Event

Buys From

Party B

Manuel F Martins

Unit/Mortgage

150-63 87th Avenue, Queens, NY

Mortgage: $648,750

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2005-04-15

Party A

Manuel F Martins
150-63 87th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

150-63 87th Avenue, Queens, NY

Mortgage: $449,100

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

Amount

$499,000 View More

Date

2007-06-12

Party A

Ghazala Ejaz
150-44 87th Avenue, Briarwood, NY

Other Parties: Mohammad Ejaz

Event

Buys From

Party B

Rene Kalaw, Socorro Kalaw

Unit/Mortgage

150-44 87th Avenue, Queens, NY

Mortgage: $126,000

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $652,900

Mers , Po Box 2026, Flint, MI

Amount

$820,000 View More

Date

2007-06-12

Party A

Mohammad Ejaz
150-44 87th Avenue, Briarwood, NY

Other Parties: Ghazala Ejaz

Event

Buys From

Party B

Rene Kalaw, Socorro Kalaw

Unit/Mortgage

150-44 87th Avenue, Queens, NY

Mortgage: $126,000

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $652,900

Mers , Po Box 2026, Flint, MI

Amount

$820,000 View More

Date

2020-02-12

Party A

Sayed I Hoque
150-82 87th Ave, Jamaica, NY

Other Parties: Saifur Rahman, Syeda F Akter

Event

Xfer From

Party B

Saifur Rahman, Syeda F Akter

Unit/Mortgage

Mortgage: $169,377

Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX

Mortgage: $768,750

Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX

Amount

N/A

Date

2020-02-12

Party A

Saifur Rahman
150-82 87th Ave, Jamaica, NY

Other Parties: Sayed I Hoque, Syeda F Akter

Event

Xfer From

Party B

Syeda F Akter

Unit/Mortgage

Mortgage: $169,377

Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX

Mortgage: $768,750

Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX

Amount

N/A

Date

2020-02-12

Party A

Syeda F Akter
150-82 87th Ave, Jamaica, NY

Other Parties: Saifur Rahman, Sayed I Hoque

Event

Xfer From

Party B

Saifur Rahman

Unit/Mortgage

Deceased Therese Doricent, Deceased Therese Jean-Juste Doricent, Deceased Therese Jj Doricent, Estate Of Patrick Pierre-Paul, Wingate Administrator Charlene A

Mortgage: $169,377

Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX

Mortgage: $768,750

Fairway Independent Mortgage Corporation , 4201 Marsh La, Carrollton, TX
Mers , 4201 Marsh La, Carrollton, TX

Amount

N/A

Date

2016-08-02

Party A

Surrogates Court
88-11 Sutphin Blvd, Jamaica, NY

Other Parties: Prop Mngt Guardian Charlene A Wingate, Stephen Alexander Wingate Pierre-Paul

Event

Xfer From

Party B

Unit/Mortgage

Deceased Therese Doricent, Deceased Therese Jean-Juste Doricent, Deceased Therese Jj Doricent, Estate Of Patrick Pierre-Paul, Wingate Administrator Charlene A

Amount

N/A

Date

2016-08-02

Party A

Prop Mngt Guardian Charlene A Wingate
25-49 97th Street, East Elmhurst, NY

Other Parties: Stephen Alexander Wingate Pierre-Paul, Surrogates Court

Event

Xfer From

Party B

Unit/Mortgage

Deceased Therese Doricent, Deceased Therese Jean-Juste Doricent, Deceased Therese Jj Doricent, Estate Of Patrick Pierre-Paul, Wingate Administrator Charlene A

Amount

N/A

Date

2016-08-02

Party A

Stephen Alexander Wingate Pierre-Paul
25-49 97th Street, East Elmhurst, NY

Other Parties: Prop Mngt Guardian Charlene A Wingate, Surrogates Court

Event

Xfer From

Party B

Unit/Mortgage