Property Records Search: &nbsp;Jsd Securities Llc

Mortgage: $810,000

The Suffolk County National Bank Of Riverhead , Four West 2nd Street, Riverhead, NY

Amount

$1,300,000 View More

Date

2014-09-16

Party A

614 East 168 LLC
5014 16th Ave Ste 499, Brooklyn, NY

Event

Buys From

Party B

Js Js Corp

Unit/Mortgage

Amount

$755,000 View More

Date

1988-06-01

Party A

Club 100 Corporation
20 West Mosholu Parkway, Bx, 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

2016-03-25

Party A

616 East 168 Street LLC
108-12 66th Avenue, Forest Hills, NY

Event

Buys From

Party B

Referee David P Lesch

Unit/Mortgage

Mortgage: $200,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Amount

$325,494 View More

Date

2009-05-26

Party A

John Perez
616 East 168th Street, Bronx, NY

Event

Xfer From

Party B

Diego Estrada

Unit/Mortgage

Amount

N/A

Date

2006-10-27

Party A

Diego A Estrada
33-33 82nd Street, Apt 1j, Jackson Heights, NY

Other Parties: John Perez

Event

Xfer From

Party B

John Perez

Unit/Mortgage

Amount

N/A

Date

2006-10-27

Party A

John Perez
616 East 168th Street, Bronx, NY

Other Parties: Diego A Estrada

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-10-25

Party A

John Perez
2827 45th Street, Astoria, NY

Event

Buys From

Party B

Luis Castro

Unit/Mortgage

Mortgage: $95,000

Ecc Encore Credit , 1833 Alton Parkway, Irvine, CA
Encore Credit Corp , 1833 Alton Parkway, Irvine, CA

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2002-09-30

Party A

Luis Castro
9602 57th Avenue, Corona, NY

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

King Paul Smith, Mary E Smith

Mortgage: $231,200

Consumer First , 201 201 Old Country Road, Melville, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $57,800

Consumer First , 201 Old Country Road, Melville, NY

Amount

$289,000 View More

Date

1983-04-08

Party A

Russell Alston

Other Parties: Marie Alston

Event

Xfer From

Party B

Unit/Mortgage

King Paul Smith, Mary E Smith

Amount

N/A

Date

1983-04-08

Party A

Marie Alston

Other Parties: Russell Alston

Event

Xfer From

Party B

Unit/Mortgage

Jia Yi Shi, Ming Zhe Shi, Wei Zhu Wong, Zi Qiang Shi

Amount

N/A

Date

2006-08-30

Party A

Quan Chi Huynh
50 Yorkshire Road, New Hyde Park, NY

Other Parties: Jia Yi Shi, Ming Zhe Shi

Event

Buys From

Party B

Unit/Mortgage

61-29 168th Street, Queens, NY

Amount

$200,000 View More

Date

2006-08-30

Party A

Jia Yi Shi
50 Yorkshire Road, New Hyde Park, NY

Other Parties: Ming Zhe Shi, Quan Chi Huynh

Event

Buys From

Party B

Ming Zhe Shi, Quan Chi Huynh, Wei Zhu Wong, Zi Qiang Shi

Unit/Mortgage

61-29 168th Street, Queens, NY

Amount

$200,000 View More

Date

2006-08-30

Party A

Ming Zhe Shi
61-29 168th Street, Fresh Meadows, NY

Other Parties: Jia Yi Shi, Quan Chi Huynh

Event

Buys From

Party B

Jia Yi Shi, Quan Chi Huynh, Wei Zhu Wong, Zi Qiang Shi

Unit/Mortgage

61-29 168th Street, Queens, NY

Amount

$200,000 View More

Date

2017-11-21

Party A

Meadows Greater Management LLC
61-42 168th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Melissa Odonnell, Robert Odonnell

Unit/Mortgage

Robert Ranallo, Sante Frasca

Amount

N/A

Date

2017-06-20

Party A

Robert J Odonnell
40 N Coleman Road, Centereach, NY

Other Parties: Melissa Odonnell

Event

Buys From

Party B

Unit/Mortgage

Robert Ranallo, Sante Frasca

Mortgage: $880,000

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

Amount

$1,883,760 View More

Date

2017-06-20

Party A

Melissa Odonnell
40 N Coleman Road, Centereach, NY

Other Parties: Robert J Odonnell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $880,000

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

Amount

$1,883,760 View More

Date

2014-12-10

Party A

Rubert Ranallo
130-43 60th Avenue, Flushing, NY

Other Parties: Sante Frasca

Event

Buys From

Party B

Miriam Posada

Unit/Mortgage

Amount

$660,000 View More

Date

2014-12-10

Party A

Sante Frasca
130-43 60th Avenue, Flushing, NY

Other Parties: Rubert Ranallo

Event

Buys From

Party B

Miriam Posada

Unit/Mortgage

Hui Hua Chen, Lung Wei Chen

Amount

$660,000 View More

Date

2018-04-10

Party A

You Hui Huang
152 Star Ave, Brownsville, TX

Other Parties: Wei Lin

Event

Xfer From

Party B

Forest Bird Realty LLC

Unit/Mortgage

61-15 168th Street, Queens, NY

Amount

N/A

Date

2018-04-10

Party A

Wei Lin
152 Star Avenue, Brownsville, TX

Other Parties: You Hui Huang

Event

Xfer From

Party B

Forest Bird Realty LLC

Unit/Mortgage

61-15 168th Street, Queens, NY

Amount

N/A

Date

2013-02-20

Party A

Lung -Wei Chen
61-34 168th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

61-34 168th Street, Queens, NY

Amount

N/A

Date

2012-12-21

Party A

Mario Angelucci
61-21 168th Street, Fresh Meadows, NY

Other Parties: Bruno Angelucci

Event

Xfer From

Party B

Bruno Angelucci

Unit/Mortgage

61-21 168th Street, Queens, NY

Amount

N/A

Date

2012-12-21

Party A

Bruno Angelucci
61-21 168th Street, Freshmeadows, NY

Other Parties: Mario Angelucci

Event

Xfer From

Party B

Bruno Angelucci

Unit/Mortgage

61-21 168th Street, Queens, NY

Amount

N/A

Date

2007-07-17

Party A

Bruno Angelucci
138-44 62nd Road, Flushing, NY

Event

Buys From

Party B

Omar Pena

Unit/Mortgage

61-21 168th Street, Queens, NY

Mortgage: $111,400

National City Bank , 123 Main Street, Cleveland, OH

Mortgage: $532,000

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

Amount

$715,000 View More

Date

2010-11-29

Party A

Sarah Gejerman Irrevocable Trust Dated 11292010
61-16 168th Street, Flushing, NY

Other Parties: Danny Gejerman As Co-Trustee, Lisa Heisler As Co-Trustee

Event

Xfer From

Party B

Sarah Gejerman

Unit/Mortgage

Amount

N/A

Date

2010-11-29

Party A

Lisa Heisler As Co-Trustee
3240 Henry Hudson Parkway, Apt 7b, Bronx, NY

Other Parties: Danny Gejerman As Co-Trustee, Sarah Gejerman Irrevocable Trust Dated 11292010

Event

Xfer From

Party B

Sarah Gejerman

Unit/Mortgage

Amount

N/A

Date

2010-11-29

Party A

Sarah Gejerman
61-16 168th Street, Flushing, NY

Event

Xfer From

Party B

Albert Gejerman

Unit/Mortgage

Amount

N/A

Date

2010-11-29

Party A

Danny Gejerman As Co-Trustee
86-53 Clio Street, Holliswood, NY

Other Parties: Lisa Heisler As Co-Trustee, Sarah Gejerman Irrevocable Trust Dated 11292010

Event

Xfer From

Party B

Sarah Gejerman

Unit/Mortgage

Amount

N/A

Date

2008-08-18

Party A

Hong Xia Ren
188-12 53rd Avenue, Fresh Meadows, NY

Other Parties: Chong Xin Jiang

Event

Buys From

Party B

118 Development Corp

Unit/Mortgage

Mortgage: $370,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2008-08-18

Party A

Chong Xin Jiang
188-12 53 Avenue, Fresh Meadows, NY

Other Parties: Hong Xia Ren

Event

Buys From

Party B

118 Development Corp

Unit/Mortgage

Catherine B Tichacek, Mary Sadera, Tichacek Sr Charles F

Mortgage: $370,000

Mers , Po Box 2026, Flint, MI

Amount

$733,140 View More

Date

2007-02-06

Party A

118 Development Corp
198-05 Epsom Course, Holliswood, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $456,000

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

Amount

$610,000 View More

Date

2005-05-31

Party A

Charles F Sr Tichacek
141 Dunny Avenue, Webster, NY

Other Parties: Catherine B Tichacek

Event

Xfer From

Party B

John Tichacek

Unit/Mortgage

Amount

N/A

Date

2005-05-31

Party A

Catherine B Tichacek
141 Dunny Avenue, Webster, NY

Other Parties: Charles F Sr Tichacek

Event

Xfer From

Party B

John Tichacek

Unit/Mortgage

Amount

N/A

Date

2004-06-25

Party A

Wei Lin
16 Chatham Woods Drive, Centereach, NJ

Event

Buys From

Party B

Polibro Realty LLC

Unit/Mortgage

61-41 168th Street, Queens, NY

Amount

$730,000 View More

Date

2021-12-23

Party A

En Zheng
61-22 168th Street, Flushing, NY

Other Parties: Yan Juan Jiang

Event

Buys From

Party B

Franklin Tang

Unit/Mortgage

Mortgage: $630,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,230,000 View More

Date

2021-12-23

Party A

Yan Juan Jiang
61-22 168th Street, Flushing, NY

Other Parties: En Zheng

Event

Buys From

Party B

Franklin Tang

Unit/Mortgage

Mortgage: $630,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,230,000 View More

Date

2006-12-08

Party A

Mary H Tang
28 Kingston Terrace, Princeton, NJ

Other Parties: Ana Tang, Franklin Tang

Event

Xfer From

Party B

Ana Tang

Unit/Mortgage

Amount

N/A

Date

2006-12-08

Party A

Franklin Tang
28 Kingston Terrace, Princeton, NJ

Other Parties: Ana Tang, Mary H Tang

Event

Xfer From

Party B

Ana Tang, Mary H Tang

Unit/Mortgage

Amount

N/A

Date

2006-12-08

Party A

Ana Tang
7 Crescent Park Road, Westport, CT

Other Parties: Franklin Tang, Mary H Tang

Event

Xfer From

Party B

Mary H Tang

Unit/Mortgage

Fr Real Estate Development Lp

Amount

N/A

Date

2018-08-28

Party A

Prb Realty Corp
605 East 168th Street Ground Floor, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $4,014,000

Capital One Multifamily Finance LLC , 2 Bethesda Metro Center 10th Floor, Bethesda, MD

Amount

$6,688,980 View More

Date

2018-08-28

Party A

Claremont Homes LLC
1652 Park Avenue Suite Ll, New York, NY

Event

Buys From

Party B

Prb Realty Corp

Unit/Mortgage

Neighborhood Partnership Hsng Dev Fund Co Inc

Mortgage: $4,014,000

Capital One Multifamily Finance LLC , 2 Bethesda Metro Center 10th Floor, Bethesda, MD

Amount

$13,275,000 View More

Date

2002-05-22

Party A

Fr Real Estate Development Lp
605 E 168th Street, Bx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2000-02-08

Party A

Neighborhood Partnership Hsngdevelfund Co Inc
One Battery Park Plaza, New York, NY

Event

Xfer From

Party B

Nyc Hpd

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

2012-10-16

Party A

615 E LLC
C/o Chestnut Holdings Of New York, Inc 5676 Riverdale Avenue, Suite 307, Bronx, NY

Event

Buys From

Party B

615 E 198th St Corp

Unit/Mortgage

615 East 168th Street, Bronx, NY

Mortgage: $2,849,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$3,785,000 View More

Date

1993-04-21

Party A

615 East 168th St Corp
330 East 204th Street, Bronx, NY

Event

Xfer From

Party B