Property Records Search: &nbsp;Judy Ck Louie

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

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

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

Other Parties: Rabia Awwal

Event

Buys From

Party B

Unit/Mortgage

Sutee Siriratmongkol Deceased, Weerawan Siriratmogkol

Amount

$494,400 View More

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

Bilkis A Uddin, Mohammed T Uddin

Amount

$494,400 View More

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

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

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

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

Alice Wnorowski, Raymond Koziatek

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

2013-07-19

Party A

Ishtiaq Ahmed Nazmi
416 Bedell Terrace, West Hempstead, NY

Other Parties: Neahar Kamrun

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

Neahar Kamrun
416 Bedell Terrace, West Hempstead, NY

Other Parties: Ishtiaq Ahmed Nazmi

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

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

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 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

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

Mo Hing Moy, Walter Moy, Won Kun Chin

Amount

N/A

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

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

2008-05-14

Party A

Ilidio Chaves
86-06 235 Court, Queens Village, NY

Event

Buys From

Party B

Afonso As Executor Francisco, Estate Of Julia Chavez

Unit/Mortgage

139-55 86th Road, Queens, NY

Mortgage: $409,500

Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX

Amount

$585,000 View More

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

2022-11-15

Party A

Cisneros Family 2022 Irrevocable Trust
139-44 86th Road, Jamaica, NY

Other Parties: Co-Trustee Harry S Cisneros, Co-Trustee Mark Cisneros

Event

Xfer From

Party B

John E Cisneros, Maria E Cisneros

Unit/Mortgage

139-44 86th Road, Queens, NY

Amount

N/A

Date

2022-11-15

Party A

Co-Trustee Mark Cisneros
61-55 98th Street Apt 5f, Rego Park, NY

Other Parties: Cisneros Family 2022 Irrevocable Trust, Co-Trustee Harry S Cisneros

Event

Xfer From

Party B

John E Cisneros, Maria E Cisneros

Unit/Mortgage

139-44 86th Road, Queens, NY

Amount

N/A

Date

2022-11-15

Party A

Co-Trustee Harry S Cisneros
139-44 86th Road, Jamaica, NY

Other Parties: Cisneros Family 2022 Irrevocable Trust, Co-Trustee Mark Cisneros

Event

Xfer From

Party B

John E Cisneros, Maria E Cisneros

Unit/Mortgage

139-44 86th Road, Queens, NY

Amount

N/A

Date

2007-08-24

Party A

Oosha Yusupov
139-24 86th Road, Jamaica, NY

Event

Xfer From

Party B

Farzan Ali, Oosha T Ali

Unit/Mortgage

139-24 86th Road, Queens, NY

Mortgage: $429,000

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

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

139-16 86th Road, Queens, NY

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

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

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

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