Property Records Search: &nbsp;Julio Vasquez Def Etal Rivera

National Association Sbm To National C Pnc Bank

Mortgage: $409,500

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL

Amount

$461,370 View More

Date

2020-05-29

Party A

Md Rahman
88-32 179th Street, Jamaica, NY

Other Parties: Farhana Pinky

Event

Buys From

Party B

Unit/Mortgage

Goldstein Esq As Referee Barry M

Mortgage: $409,500

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL

Amount

$461,370 View More

Date

2019-05-09

Party A

National Association Pnc Bank
C/o 3217 S Decker Lake Drive, Salt Lake City, UT

Event

Buys From

Party B

Unit/Mortgage

Amount

$500 View More

Date

2018-12-12

Party A

Zewe Dee Corp
11801 Liberty Ave # 2b, South Richmond Hill, NY

Event

Xfer From

Party B

Latchman Ghanness

Unit/Mortgage

Amount

N/A

Date

2016-08-15

Party A

Latchman Ghaness
184-20 90th Avenue, Hollis, NY

Event

Xfer From

Party B

Chitrowtie Ghaness

Unit/Mortgage

Amount

N/A

Date

2008-06-23

Party A

Chitrowtie Ghaness
90-23 184th Street, Hollis, NY

Event

Xfer From

Party B

Latchman Ghaness

Unit/Mortgage

Amount

N/A

Date

2006-06-26

Party A

Hollis Haven Corp
90-23 184th Street, Hollis, NY

Event

Xfer From

Party B

Latchman Ghaness

Unit/Mortgage

Daphne Flynn, Verone Flynn

Amount

N/A

Date

2005-10-19

Party A

Latchman Ghaness
90-23 184th Street, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

Diaz As Administrator Jessica, Estate Of Manuel Buritica

Mortgage: $228,000

First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA

Mortgage: $57,000

First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA

Amount

$305,000 View More

Date

2023-01-31

Party A

Farhana Khan Pinky
18420 90th Ave, Hollis, NY

Other Parties: Md M Rahman

Event

Buys From

Party B

Unit/Mortgage

184-26 90th Avenue, Queens, NY

Mortgage: $381,500

Hartford Funding Ltd , 100 Crossways Park Drive West Suite 302, Woodbury, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$545,000 View More

Date

2023-01-31

Party A

Md M Rahman
18420 90th Ave, Hollis, NY

Other Parties: Farhana Khan Pinky

Event

Buys From

Party B

Diaz As Administrator Jessica, Estate Of Manuel Buritica

Unit/Mortgage

184-26 90th Avenue, Queens, NY

Mortgage: $381,500

Hartford Funding Ltd , 100 Crossways Park Drive West Suite 302, Woodbury, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$545,000 View More

Date

2021-04-21

Party A

Mitu Khandaker
3524 73rd Street, #b7, Jackson Heights, NY

Other Parties: Abm A Rahman

Event

Buys From

Party B

Nurjahan Hossain

Unit/Mortgage

184-18 90th Avenue, Queens, NY

Mortgage: $506,250

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

Amount

$562,500 View More

Date

2021-04-21

Party A

Abm A Rahman
3524 73rd Street, #b7, Jackson Heights, NY

Other Parties: Mitu Khandaker

Event

Buys From

Party B

Nurjahan Hossain

Unit/Mortgage

184-18 90th Avenue, Queens, NY

Mortgage: $506,250

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

Amount

$562,500 View More

Date

2014-10-07

Party A

Nurjahan Hossain
139-49 86th Avenue, Jamaica, NY

Event

Buys From

Party B

Bapaz Capital 7 LLC

Unit/Mortgage

184-18 90th Avenue, Queens, NY

Amount

$370,000 View More

Date

2009-07-06

Party A

Sharima Khairullah
100-15 90th Avenue, Richmond Hill, NY

Other Parties: Rafeena Khairullah

Event

Xfer From

Party B

Ameer Khairullah, Rahima Khairullah

Unit/Mortgage

Ameer Khairullah, Rahima Khairullah

Amount

N/A

Date

2009-07-06

Party A

Rafeena Khairullah
100-15 90th Avenue, Richmond Hill, NY

Other Parties: Sharima Khairullah

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Amount

N/A

Date

2009-06-30

Party A

Rahima Khairullah
87-45 191st Street, Holliswood, NY

Other Parties: Ameer Khairullah

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Amount

$253,500 View More

Date

2009-06-30

Party A

Ameer Khairullah
87-45 191st Street, Holliswood, NY

Other Parties: Rahima Khairullah

Event

Buys From

Party B

Unit/Mortgage

Laspina Esq As Referee Gregory

Amount

$253,500 View More

Date

2008-05-23

Party A

Deutsche Bank National Trust Company As Trustee
2020 East First Street, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$547,200 View More

Date

2020-09-16

Party A

Jianjin Zheng
134-37 59th Avenue, Flushing, NY

Other Parties: Qinghong Wu

Event

Buys From

Party B

Ali Family Realty Inc

Unit/Mortgage

Mortgage: $599,200

Mers , Po Box 2026, Flint, MI

Amount

$749,000 View More

Date

2020-09-16

Party A

Qinghong Wu
134-37 59th Avenue, Flushing, NY

Other Parties: Jianjin Zheng

Event

Buys From

Party B

Ali Family Realty Inc

Unit/Mortgage

Mortgage: $599,200

Mers , Po Box 2026, Flint, MI

Amount

$749,000 View More

Date

2016-11-23

Party A

Juan Hinojosa
411 Beach 54th Street Apt 4h, Arverne, NY

Event

Xfer From

Party B

124 Hendricks Ii Corp

Unit/Mortgage

Amount

N/A

Date

2005-10-03

Party A

Juan Hinojosa
144-70 41st Avenue Apt 1e, Flushing, NY

Event

Buys From

Party B

Mahfuza Choudhury

Unit/Mortgage

Estate Of Sandra Bonanno, Estate Of Sandra Rose Bonanno, Public Adm Qns As Adm Lois Rosenblatt

Mortgage: $464,800

Mers , Po Box 2026, Flint, MI

Mortgage: $116,200

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$581,000 View More

Date

2007-11-06

Party A

Eyiko E Abarca
32-45 60th Street, Woodside, NY

Event

Buys From

Party B

Clara Carranza

Unit/Mortgage

102-22 90th Avenue, Queens, NY

Mortgage: $100,000

Clara Carranza , 104-15 Jamaica Avenue, Richmond Hill, NY

Mortgage: $533,425

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

Amount

$561,500 View More

Date

2021-10-01

Party A

Andres Saul Menendez
105-25 84th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

104-26 90th Avenue, Queens, NY

Mortgage: $646,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2008-09-17

Party A

Sandra Rose Bonanno
104-26 90th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Grace Linda Bonanno

Unit/Mortgage

104-26 90th Avenue, Queens, NY

Amount

N/A

Date

2017-05-18

Party A

Mei Xin Zou
6032 84th Street, Middle Village, NY

Other Parties: Xifan Lin

Event

Buys From

Party B

Araujo Esq As Referee Jose Miguel

Unit/Mortgage

100-22 90th Avenue, Queens, NY

Amount

$549,855 View More

Date

2017-05-18

Party A

Xifan Lin
6032 84th Street, Middle Village, NY

Other Parties: Mei Xin Zou

Event

Buys From

Party B

Araujo Esq As Referee Jose Miguel

Unit/Mortgage

100-22 90th Avenue, Queens, NY

Amount

$549,855 View More

Date

2016-11-03

Party A

Cuizhen Li
69 Van Sicklen Street, 1st Floor, Brooklyn, NY

Other Parties: Qiudeng Li

Event

Buys From

Party B

Alejandro Carames, Juana Carames

Unit/Mortgage

104-59 90th Avenue, Queens, NY

Mortgage: $420,000

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

Amount

$639,000 View More

Date

2016-11-03

Party A

Qiudeng Li
69 Van Sicklen Street, 1st Floor, Brooklyn, NY

Other Parties: Cuizhen Li

Event

Buys From

Party B

Alejandro Carames, Juana Carames

Unit/Mortgage

104-59 90th Avenue, Queens, NY

Mortgage: $420,000

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

Amount

$639,000 View More

Date

2023-01-27

Party A

Nawina Adhikari
184-04 90th Avenue, Hollis, NY

Other Parties: Himal Bahadur Adhikari

Event

Buys From

Party B

Ricardo Marino As Executor, The Estate Of Elva Marino

Unit/Mortgage

184-04 90th Avenue, Queens, NY

Mortgage: $430,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Unmb Home Loans Inc , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

$574,000 View More

Date

2023-01-27

Party A

Himal Bahadur Adhikari
184-04 90th Avenue, Hollis, NY

Other Parties: Nawina Adhikari

Event

Buys From

Party B

Ricardo Marino As Executor, The Estate Of Elva Marino

Unit/Mortgage

184-04 90th Avenue, Queens, NY

Mortgage: $430,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Unmb Home Loans Inc , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

$574,000 View More

Date

2015-05-20

Party A

Elva Marino
184-04 90th Avenue, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

184-04 90th Avenue, Queens, NY

Mortgage: $585,000

Liberty Home Equity Solutions Inc , 10951 White Rock Road Ste 200, Rancho Cordova, CA
Mers , 1501 East Voorhees St Ste C, Danville, IL

Mortgage: $585,000

Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC

Amount

N/A

Date

2012-11-20

Party A

Jubaira Khan
180-07 90th Avenue, Jamiaca, NY

Event

Buys From

Party B

Anni A Hossain

Unit/Mortgage

Federal National Mortgage Association

Mortgage: $289,987

Mers , 20 Oak Street, Patchogue, NY

Amount

$300,000 View More

Date

2011-09-22

Party A

Anni A Hossain
37-48 83rd Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

George Moran Esq As Referee

Amount

$181,000 View More

Date

2010-01-15

Party A

Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA

Event

Buys From

Party B

Unit/Mortgage

Amount

$439,571 View More

Date

2008-05-06

Party A

Jakia Jalali
90-28 180th Street, Jamaica, NY

Event

Buys From

Party B

Choudhary Amjad Ali

Unit/Mortgage

Mortgage: $416,500

Mers , Po Box 2026, Flint, MI

Amount

$438,500 View More

Date

2006-08-08

Party A

Choudhary Amjad Ali
184-16 90th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Gail E Caputo, John T Caputo

Mortgage: $248,000

Mers Inc , P O Box 2026, Flint, MI

Mortgage: $46,500

Mers Inc , P O Box 2026, Flint, MI

Amount

$310,000 View More

Date

2006-07-21

Party A

Better Homes Depot Inc
106-10 Rockaway Boulevard, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

George Abbang Cabutin, Gerald Anthony Cabutin, Juliet B Cabutin, Myrna Buenaflor, Nemia B Palada, Rene C Palada

Amount

$241,000 View More

Date

2012-10-10

Party A

Mohammed S Rahman
184-17 90th Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $372,135

Mers , Po Box 2026, Flint, MI

Amount

$379,000 View More

Date

2008-05-20

Party A

Rene C Palada
184-17 90th Ave, Hollis, NY

Other Parties: George Abbang Cabutin, Gerald Anthony Cabutin, Juliet B Cabutin, Myrna Buenaflor, Nemia B Palada

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-20

Party A

Myrna Buenaflor
184-17 90th Ave, Hollis, NY

Other Parties: George Abbang Cabutin, Gerald Anthony Cabutin, Juliet B Cabutin, Nemia B Palada, Rene C Palada

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-20

Party A

George Abbang Cabutin
184-17 90th Ave, Hollis, NY

Other Parties: Gerald Anthony Cabutin, Juliet B Cabutin, Myrna Buenaflor, Nemia B Palada, Rene C Palada

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-20

Party A

Gerald Anthony Cabutin
184-17 90th Ave, Hollis, NY

Other Parties: George Abbang Cabutin, Juliet B Cabutin, Myrna Buenaflor, Nemia B Palada, Rene C Palada

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-20

Party A

Juliet B Cabutin
184-17 90th Ave, Hollis, NY

Other Parties: George Abbang Cabutin, Gerald Anthony Cabutin, Myrna Buenaflor, Nemia B Palada, Rene C Palada

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-20

Party A

Nemia B Palada
184-17 90th Ave, Hollis, NY

Other Parties: George Abbang Cabutin, Gerald Anthony Cabutin, Juliet B Cabutin, Myrna Buenaflor, Rene C Palada

Event

Xfer From

Party B

Unit/Mortgage

Adriano Gayas, Teresita Gayas

Amount

N/A

Date

2007-07-13

Party A

Myrna Buenaflor
27-65 Crescent Street Apt 2f, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Marie Kodare, Ramdihal Hemant, Subramanie Kodare

Mortgage: $474,572

Mers , Po Box 2026, Flint, MI

Amount

$499,550 View More

Date

2018-05-14

Party A

Evonne R Kodare
184-27 90th Avenue, Hollis, NY

Other Parties: Subramanie Kodare

Event

Xfer From

Party B

Unit/Mortgage

Marie Kodare, Ramdihal Hemant

Amount

N/A

Date

2018-05-14

Party A

Subramanie Kodare
184-27 90th Avenue, Hollis, NY

Other Parties: Evonne R Kodare

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company

Amount

N/A

Date

2011-03-17

Party A

Hemant Ramdihal
184-27 90th Avenue, Hollis, NY

Other Parties: Marie Kodare, Subramanie Kodare

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $355,747

Mers , 2301 Campus Drive, Suite 100, Irvine, CA

Amount

$365,000 View More

Date

2011-03-17

Party A

Marie Kodare
184-27 90th Avenue, Hollis, NY

Other Parties: Hemant Ramdihal, Subramanie Kodare

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company

Mortgage: $355,747

Mers , 2301 Campus Drive, Suite 100, Irvine, CA

Amount

$365,000 View More

Date

2011-03-17

Party A

Subramanie Kodare
184-27 90th Avenue, Hollis, NY

Other Parties: Hemant Ramdihal, Marie Kodare

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $355,747

Mers , 2301 Campus Drive, Suite 100, Irvine, CA

Amount

$365,000 View More

Date

2010-03-05

Party A

Deutsche Bank National Trust Company As Trustee
1661 Worthington Road, Suite 100; Po Box 24737, West Palm Beach, FL

Event

Buys From

Party B

Grovine Esq Mattone

Unit/Mortgage

Evonne Ramdeen, Jasmine Samaroo

Amount

$414,306 View More

Date

2009-07-23

Party A

Daiannand Samaroo
184-27 90th Avenue, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

Daiannand Samaroo, Jasmine Samaroo

Amount

N/A

Date

2007-10-15

Party A

Evonne Ramdeen
184-27 90th Avenue, Hollis, NY

Other Parties: Daiannand Samaroo, Jasmine Samaroo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-15

Party A

Daiannand Samaroo
184-27 90th Avenue, Hollis, NY

Other Parties: Evonne Ramdeen, Jasmine Samaroo

Event

Xfer From

Party B

Jasmine Samaroo

Unit/Mortgage

Amount

N/A

Date

2007-10-15

Party A

Jasmine Samaroo
184-27 90th Avenue, Hollis, NY

Other Parties: Daiannand Samaroo, Evonne Ramdeen

Event

Xfer From

Party B

Daiannand Samaroo

Unit/Mortgage

Dores Postigo, Doris Postigo

Amount

N/A

Date

2023-07-17

Party A

Richard Postigo As Trustee
184-41 90th Avenue, Hollis, NY

Other Parties: The Doris Postigo Trust

Event

Xfer From

Party B

Unit/Mortgage

Dores Postigo, Doris Postigo

Amount

N/A

Date

2023-07-17

Party A

The Doris Postigo Trust
184-41 90th Avenue, Hollis, NY

Other Parties: Richard Postigo As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Doris Postigo, Santiago Postigo

Amount

N/A

Date

2009-11-17

Party A

Dores Postigo
184-41 90th Avenue, Hollis, NY

Other Parties: Doris Postigo

Event

Xfer From

Party B

Unit/Mortgage

Dores Postigo, Santiago Postigo

Mortgage: $600,000

Metlife Home Loans , 501 Us Highway 22 (1-W Cops), Bridgewater, NJ

Mortgage: $600,000

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

2009-11-17

Party A

Doris Postigo
184-41 90th Avenue, Hollis, NY

Other Parties: Dores Postigo

Event

Xfer From

Party B

Unit/Mortgage

Fazeela Rahim, Swarendra Deonarine

Mortgage: $600,000

Metlife Home Loans , 501 Us Highway 22 (1-W Cops), Bridgewater, NJ

Mortgage: $600,000

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

2003-06-23

Party A

Nashad Persaud
89-33 186th Street, Hollis, NY

Other Parties: Chandradat Ramotar

Event

Buys From

Party B

Leila Ganga, Manoo Ganga

Unit/Mortgage

184-39 90th Avenue, Queens, NY

Mortgage: $205,000

Mers , Po Box 2026, Flint, MI

Amount

$305,000 View More

Date

2003-06-23

Party A

Chandradat Ramotar
89-33 186th Street, Hollis, NY

Other Parties: Nashad Persaud

Event

Buys From

Party B

Leila Ganga, Manoo Ganga

Unit/Mortgage

184-39 90th Avenue, Queens, NY

Mortgage: $205,000

Mers , Po Box 2026, Flint, MI

Amount

$305,000 View More

Date

2005-07-28

Party A

Himal B Adhikari
56-11 94th Street, Queens, NY

Other Parties: Nawina Adhikari

Event

Buys From

Party B

Unit/Mortgage

184-02 90th Avenue, Queens, NY

Mortgage: $44,300

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

Mortgage: $354,400

Na Wells Fargo Bank , 4820 W Wabash Avenue, Springfield, IL

Amount

$443,000 View More

Date

2005-07-28

Party A

Nawina Adhikari
56-11 94th Street, Queens, NY

Other Parties: Himal B Adhikari

Event

Buys From

Party B

Fazeela Rahim, Swarendra Deonarine

Unit/Mortgage

184-02 90th Avenue, Queens, NY

Mortgage: $44,300

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

Mortgage: $354,400

Na Wells Fargo Bank , 4820 W Wabash Avenue, Springfield, IL

Amount

$443,000 View More

Date

2005-05-06

Party A

Kenneth Racktoo
116-18 Liberty Avenue, Richmond Hills, NY

Event

Buys From

Party B

Lawrence V Cullen Esq As Referee

Unit/Mortgage

184-03 90th Avenue, Queens, NY

Amount

$355,000 View More

Date

2007-01-30

Party A

Amado Jr Clores
184-07 90th Avenue, Hollis, NY

Other Parties: Gloria Clores

Event

Buys From

Party B

Irene Aguda, Rolando Aguda

Unit/Mortgage

184-07 90th Avenue, Queens, NY

Mortgage: $69,750

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

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2007-01-30

Party A

Gloria Clores
184-07 90th Avenue, Hollis, NY

Other Parties: Amado Jr Clores

Event

Buys From

Party B

Irene Aguda, Rolando Aguda

Unit/Mortgage

184-07 90th Avenue, Queens, NY

Mortgage: $69,750

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

Mortgage: $372,000

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

Amount

$465,000 View More

Date

2007-01-25

Party A

Christopher Keindl
184-12 90th Avenue, Hollis, NY

Other Parties: Clare Keindl, Ernest Keindl

Event

Xfer From

Party B

Clare Keindl, Ernest Keindl

Unit/Mortgage

184-12 90th Avenue, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-01-25

Party A

Clare Keindl
184-12 90th Avenue, Hollis, NY

Other Parties: Christopher Keindl, Ernest Keindl

Event

Xfer From

Party B

Ernest Keindl

Unit/Mortgage

184-12 90th Avenue, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-01-25

Party A

Ernest Keindl
184-12 90th Avenue, Hollis, NY

Other Parties: Christopher Keindl, Clare Keindl

Event

Xfer From

Party B

Clare Keindl

Unit/Mortgage

184-12 90th Avenue, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-02-02

Party A

169-12 90th LLC
111 East Jericho Tpke, 2nd Floor, Mineola, NY

Event

Buys From

Party B

Georgetown House Associates

Unit/Mortgage

169-12 90th Avenue, Queens, NY
Unit 10

Mortgage: $892,440

New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY

Mortgage: $2,850,000

New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY

Amount

$3,800,000 View More

Date

2015-06-17

Party A

59 Milford LLC
Po Box 1168, Melville, NY

Event

Buys From

Party B

Basmatie Sookhoo

Unit/Mortgage

10411 90th Avenue, Queens, NY

Mortgage: $285,000

Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY

Amount

$182,000 View More

Date

2014-10-30

Party A

Jose O Garcia
104-23 90th Avenue, Richmond Hill, NY

Other Parties: Humberto Gonzalez

Event

Xfer From

Party B

Humberto Gonzalez, Rebecca M Susa

Unit/Mortgage

104-23 90th Avenue, Queens, NY

Amount

N/A

Date

2014-10-30

Party A

Humberto Gonzalez
104-23 90th Avenue, Richmond Hill, NY

Other Parties: Jose O Garcia

Event

Xfer From

Party B

Jose O Garcia, Rebecca M Susa

Unit/Mortgage

104-23 90th Avenue, Queens, NY

Amount

N/A

Date

2009-09-24

Party A

Harinder Kaur
102-30 90th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Paul Singh

Unit/Mortgage

102-30 90th Avenue, Queens, NY

Amount

N/A

Date

2011-10-28

Party A

Federico Fraguada
102-02 90th Avenue, Queens, NY

Other Parties: Dhanpattie Ramcharran

Event

Xfer From

Party B

Dhanpattie Ramcharran, Kumarie Ramcharran

Unit/Mortgage

102-02 90th Avenue, Queens, NY

Amount

N/A

Date

2009-02-09

Party A

Supreet Sahni
104-31 90th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Kuldip Sahni, Kulwinder Singh

Unit/Mortgage

104-31 90th Avenue, Queens, NY

Amount

N/A

Date

2017-01-27

Party A

Bhoj K Chandradutt
100-21 90th Avenue, Richmond Hill, NY

Other Parties: Mahendranauth Chandradutt

Event

Xfer From

Party B

Mahendranauth Chandradutt

Unit/Mortgage

Mortgage: $2,748

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

Mortgage: $357,000

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

Amount

N/A

Date

2017-01-27

Party A

Mahendranauth Chandradutt
100-21 90th Avenue, Richmond Hill, NY

Other Parties: Bhoj K Chandradutt

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,748

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

Mortgage: $357,000

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

Amount

N/A

Date

2008-08-20

Party A

Anata Inc
107-31 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Ravindranauth Jairam

Unit/Mortgage

Amount

$420,000 View More

Date

2008-02-05

Party A

Ravindranauth Jairam
89-15 102nd Street Apt C 10, Richmond Hill, NY

Event

Xfer From

Party B

Vishwa Holding Inc

Unit/Mortgage