Property Records Search: &nbsp;Kathryn Surlis As Ancillary Executrix

Amarnauth Panday, Chandra Baksh

Amount

N/A

Date

2016-11-01

Party A

Amelia Shivcharran
107-47 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-06-18

Party A

Amarnauth Panday
107-47 79th Street, South Ozone Park, NY

Other Parties: Chandra Baksh

Event

Xfer From

Party B

Amelia Shivcharran

Unit/Mortgage

Amarnauth Panday, Amelia Shivcharran

Mortgage: $86,708

Mers , 1901 E Voorhees St, Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz, Ste 170, Garden City, NY

Mortgage: $533,000

Mers , 1901 E Voorhees St, Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz, Ste 170, Garden City, NY

Amount

N/A

Date

2016-06-18

Party A

Chandra Baksh
107-47 79th Street, South Ozone Park, NY

Other Parties: Amarnauth Panday

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $86,708

Mers , 1901 E Voorhees St, Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz, Ste 170, Garden City, NY

Mortgage: $533,000

Mers , 1901 E Voorhees St, Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz, Ste 170, Garden City, NY

Amount

N/A

Date

2010-06-15

Party A

Jeff A Aberguste
107-47 79th Street, Ozone Park, NY

Other Parties: Amarnauth Panday, Darshanie Rishudeo

Event

Xfer From

Party B

Amarnauth Panday

Unit/Mortgage

Amount

N/A

Date

2010-06-15

Party A

Amarnauth Panday
107-47 79th Street, Ozone Park, NY

Other Parties: Darshanie Rishudeo, Jeff A Aberguste

Event

Xfer From

Party B

Jeff A Aberguste

Unit/Mortgage

Amarnauth Panday, Jeff A Aberguste

Amount

N/A

Date

2010-06-15

Party A

Darshanie Rishudeo
107-47 79th Street, Ozone Park, NY

Other Parties: Amarnauth Panday, Jeff A Aberguste

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-29

Party A

Amarnauth Panday
92-17 178th Place, Jamaica, NY

Other Parties: Jeff A Auberguste

Event

Buys From

Party B

Gordon Singh

Unit/Mortgage

Mortgage: $500,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$625,000 View More

Date

2009-07-29

Party A

Jeff A Auberguste
92-17 178th Place, Jamaica, NY

Other Parties: Amarnauth Panday

Event

Buys From

Party B

Gordon Singh

Unit/Mortgage

Mortgage: $500,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$625,000 View More

Date

2007-08-16

Party A

Hemchand Ramnaraine
107-47 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Nadera Ramnaraine

Unit/Mortgage

Amount

N/A

Date

2007-08-16

Party A

Gordon Singh
113-19 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Hemchand Ramnaraine

Unit/Mortgage

Renzon Martinez, Sandra Meza

Amount

N/A

Date

2019-05-14

Party A

Quely Collado
107-27 79th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

107-27 79th Street, Queens, NY

Amount

$670,000 View More

Date

2004-06-14

Party A

Renzon Martinez
130-22 127th Street, South Ozone Park, NY

Other Parties: Sandra Meza

Event

Buys From

Party B

Jazmin Guzman, Jose Guzman

Unit/Mortgage

107-27 79th Street, Queens, NY

Mortgage: $369,900

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$411,000 View More

Date

2004-06-14

Party A

Sandra Meza
130-22 127th Street, South Ozone Park, NY

Other Parties: Renzon Martinez

Event

Buys From

Party B

Jazmin Guzman, Jose Guzman

Unit/Mortgage

107-27 79th Street, Queens, NY

Mortgage: $369,900

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$411,000 View More

Date

2015-05-07

Party A

Sue Ann Mccarthy
180 East 79th Street, New York, NY

Other Parties: Peter Mccarthy

Event

Buys From

Party B

Peter S Reed

Unit/Mortgage

180 East 79th Street, Manhattan, NY
Unit 6G

No Mortgage Data For Co-op Purchase

Amount

$2,802,000 View More

Date

2015-05-07

Party A

Peter Mccarthy
180 East 79th Street, New York, NY

Other Parties: Sue Ann Mccarthy

Event

Buys From

Party B

Peter S Reed

Unit/Mortgage

180 East 79th Street, Manhattan, NY
Unit 6G

No Mortgage Data For Co-op Purchase

Amount

$2,802,000 View More

Date

2015-04-15

Party A

Saif Real Estate Holdings LLC
142 Pine Street, Garden City, NY

Event

Buys From

Party B

Jill S Janowski, Joseph Janowski

Unit/Mortgage

301 East 79th Street, Manhattan, NY
Unit 18N

Mortgage: $682,000

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

Amount

$867,500 View More

Date

2014-10-01

Party A

Reeve R Waud
180 East 79th Street, Penthouse D, New York, NY

Other Parties: Melissa W Waud

Event

Buys From

Party B

Landon Hilliard, Mary Hilliard

Unit/Mortgage

180 East 79th Street, Manhattan, NY
Unit PHD

No Mortgage Data For Co-op Purchase

Amount

$3,888,500 View More

Date

2014-10-01

Party A

Melissa W Waud
180 East 79th Street, Penthouse D, New York, NY

Other Parties: Reeve R Waud

Event

Buys From

Party B

Landon Hilliard, Mary Hilliard

Unit/Mortgage

180 East 79th Street, Manhattan, NY
Unit PHD

No Mortgage Data For Co-op Purchase

Amount

$3,888,500 View More

Date

2020-01-16

Party A

Jianbin Ke
107-32 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Mei Mei Ke

Unit/Mortgage

107-32 79th Street, Queens, NY

Amount

N/A

Date

2009-02-06

Party A

Mei Mei Ke
133-40 88th Street, Ozone Park, NY

Event

Buys From

Party B

Deceased Lucy Fugalli, Executrix Antoinette Janet Taffner

Unit/Mortgage

107-32 79th Street, Queens, NY

Mortgage: $250,000

Abacus Federal Savings Bank , 6 Bowery, Ny, NY

Amount

$355,000 View More

Date

2019-11-19

Party A

Abu Nyeem
107-20 79 Street, Ozone Park, NY

Other Parties: Abu Zafar, Fariha Raisa, Tanjina Afrin Tonny

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-19

Party A

Tanjina Afrin Tonny
107-20 79 Street, Ozone Park, NY

Other Parties: Abu Nyeem, Abu Zafar, Fariha Raisa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-19

Party A

Abu Zafar
107-20 79 Street, Ozone Park, NY

Other Parties: Abu Nyeem, Fariha Raisa, Tanjina Afrin Tonny

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-19

Party A

Fariha Raisa
107-20 79 Street, Ozone Park, NY

Other Parties: Abu Nyeem, Abu Zafar, Tanjina Afrin Tonny

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-16

Party A

Abu Zafar
106-13 79 Street, Ozone Park, NY

Other Parties: Abu Nyeem

Event

Buys From

Party B

Carmella Chanice

Unit/Mortgage

Mortgage: $292,000

Na Jpmorgan Chase Bank , Collateral Trailing Documents Po Box 8000, Monroe, LA

Amount

$365,000 View More

Date

2011-02-16

Party A

Abu Nyeem
106-13 79th Street, Ozoe Park, NY

Other Parties: Abu Zafar

Event

Buys From

Party B

Carmella Chanice

Unit/Mortgage

Darnell K Guerreri, Desirae N Luciano

Mortgage: $292,000

Na Jpmorgan Chase Bank , Collateral Trailing Documents Po Box 8000, Monroe, LA

Amount

$365,000 View More

Date

2014-02-11

Party A

Deonarine Rampersaud
107-05 79th Street Ozone Park, Queens, NY

Event

Xfer From

Party B

Hemwantie Persaud

Unit/Mortgage

107-05 79th Street, Queens, NY

Amount

N/A

Date

2004-08-07

Party A

Hemwantie Persaud
107-05 79th Street, Ozone Park, NY

Other Parties: Deonarine Rampersaud

Event

Xfer From

Party B

Deonarine Rampersaud

Unit/Mortgage

107-05 79th Street, Queens, NY

Amount

N/A

Date

2004-08-07

Party A

Deonarine Rampersaud
107-05 79th Street, Ozone Park, NY

Other Parties: Hemwantie Persaud

Event

Xfer From

Party B

Unit/Mortgage

107-05 79th Street, Queens, NY

Amount

N/A

Date

2014-04-25

Party A

Asm Nuruddin
1268 Blake Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

107-34 79th Street, Queens, NY

Mortgage: $280,000

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

Amount

$390,000 View More

Date

2013-05-30

Party A

Hasan Ahmed
537 Drew Street, 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Letteria Al-Damaluji, Lucia J Morabito

Unit/Mortgage

107-42 79th Street, Queens, NY

Mortgage: $245,700

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

Amount

$315,000 View More

Date

2016-06-16

Party A

Sendy Baez
107-48 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Jose D Paulino, Sendy Baez

Unit/Mortgage

Amount

N/A

Date

2013-02-01

Party A

Sendy Baez
107-48 79th Street, Ozone Park, NY

Other Parties: Jose D Paulino

Event

Xfer From

Party B

Jose D Paulino

Unit/Mortgage

Amount

N/A

Date

2013-02-01

Party A

Jose D Paulino
107-48 79th Street, Ozone Park, NY

Other Parties: Sendy Baez

Event

Xfer From

Party B

Unit/Mortgage

Claude J Bove, Concetta Morlando

Amount

N/A

Date

2007-10-31

Party A

Jose D Paulino
385 E 18th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,000

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

Mortgage: $74,500

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

Amount

$675,000 View More

Date

2011-04-07

Party A

Nurul Afsar
107-25 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Adbul Quddus

Unit/Mortgage

Amount

N/A

Date

2004-12-29

Party A

Nurul Afsar
107-25 79th Street, Ozone Park, NY

Other Parties: Abdul Quddus

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-12-29

Party A

Abdul Quddus
107-25 79th Street, Ozone Park, NY

Other Parties: Nurul Afsar

Event

Xfer From

Party B

Nurul Afsar

Unit/Mortgage

Boudhwatee Pentaya, Jerry Pentaya

Amount

N/A

Date

2004-10-13

Party A

Nurul Afsar
192 E 8th Street / 2c, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Bernadin E Monestime, Lixing Cheng

Amount

$405,000 View More

Date

2015-11-24

Party A

Monestime Cheng Properties LLC
107-10 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

107-10 79th Street, Queens, NY

Amount

N/A

Date

2017-11-09

Party A

Ahmed H Delware
81-17 102nd Road, Ozone Park, NY

Event

Buys From

Party B

Concetta Pepe, Connie Pepe, Lisciandri As Executor Frances

Unit/Mortgage

107-35 79th Street, Queens, NY

Mortgage: $570,000

Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, OH

Amount

$760,000 View More

Date

2018-10-16

Party A

Abusyeed Chowdhury
11123 111th St, South Ozone Park, NY

Event

Buys From

Party B

Joseph Capo, Patricia Capo

Unit/Mortgage

107-26 79th Street, Queens, NY

Mortgage: $415,000

Cmg Mortgage Inc , 3160 Crow Canyon Road Suite 400, San Ramon, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2008-06-24

Party A

Joseph Capo
137-17 Lafayette Street, Ozone Park, NY

Other Parties: Patricia Capo

Event

Buys From

Party B

Florence Faraci

Unit/Mortgage

107-26 79th Street, Queens, NY

Mortgage: $300,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$375,000 View More

Date

2008-06-24

Party A

Patricia Capo
137-17 Lafayette Street, Ozone Park, NY

Other Parties: Joseph Capo

Event

Buys From

Party B

Florence Faraci

Unit/Mortgage

107-26 79th Street, Queens, NY

Mortgage: $300,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$375,000 View More

Date

2017-03-18

Party A

William Zhong Wu Hu
107-39 79th Street, Ozone Park, NY

Other Parties: Zhong Yan Mary Hu, Zhongle Lulu Hu

Event

Xfer From

Party B

Guo Lan Xia, Zhong Wu Hu, Zhong Yan Mary Hu, Zhongle Lulu Hu

Unit/Mortgage

107-39 79th Street, Queens, NY

Amount

N/A

Date

2017-03-18

Party A

Zhong Yan Mary Hu
107-39 79th Street, Ozone Park, NY

Other Parties: William Zhong Wu Hu, Zhongle Lulu Hu

Event

Xfer From

Party B

Guo Lan Xia, Zhong Wu Hu, Zhongle Lulu Hu

Unit/Mortgage

107-39 79th Street, Queens, NY

Amount

N/A

Date

2017-03-18

Party A

Zhongle Lulu Hu
107-39 79th Street, Ozone Park, NY

Other Parties: William Zhong Wu Hu, Zhong Yan Mary Hu

Event

Xfer From

Party B

Guo Lan Xia, Zhong Wu Hu, Zhong Yan Mary Hu

Unit/Mortgage

107-39 79th Street, Queens, NY

Amount

N/A

Date

2007-06-11

Party A

Jeanette Voelkel Trustee
4006 Northwood, Corpus Cristi, TX

Other Parties: Joseph Iorio Irrevocable Trust

Event

Xfer From

Party B

Joseph Iorio

Unit/Mortgage

107-43 79th Street, Queens, NY

Amount

N/A

Date

2007-06-11

Party A

Joseph Iorio Irrevocable Trust
107-43 79 St, Ozone Park, NY

Other Parties: Jeanette Voelkel Trustee

Event

Xfer From

Party B

Joseph Iorio

Unit/Mortgage

107-43 79th Street, Queens, NY

Amount

N/A

Date

2008-07-18

Party A

Abdul Ali
106-18 76 St, Ozone Park, NY

Other Parties: Husnaara Begum

Event

Buys From

Party B

Cristina L Silva, Esteban G Casin

Unit/Mortgage

107-16 79th Street, Queens, NY

Mortgage: $310,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2008-07-18

Party A

Husnaara Begum
106-18 76 St, Ozone Park, NY

Other Parties: Abdul Ali

Event

Buys From

Party B

Cristina L Silva, Esteban G Casin

Unit/Mortgage

107-16 79th Street, Queens, NY

Mortgage: $310,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2006-09-02

Party A

David R Erquinigo
107-44 79th Street, Ozone Park, NY

Other Parties: Domingo Salinas

Event

Xfer From

Party B

Unit/Mortgage

107-44 79th Street, Queens, NY

Mortgage: $37,081

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $140,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2006-09-02

Party A

Domingo Salinas
107-44 79th Street, Ozone Park, NY

Other Parties: David R Erquinigo

Event

Xfer From

Party B

David R Erquinigo

Unit/Mortgage

107-44 79th Street, Queens, NY

Mortgage: $37,081

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $140,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2008-01-31

Party A

Helal Ahmed
78-19 Sutter Avenue, Ozone Park, NY

Other Parties: Zubeda Ahmed

Event

Xfer From

Party B

Zubeda Ahmed

Unit/Mortgage

107-52 79th Street, Queens, NY

Amount

N/A

Date

2008-01-31

Party A

Zubeda Ahmed
78-19 Sutter Avenue, Ozone Park, NY

Other Parties: Helal Ahmed

Event

Xfer From

Party B

Helal Ahmed

Unit/Mortgage

107-52 79th Street, Queens, NY

Amount

N/A

Date

2019-06-27

Party A

Mary Gotsopoulis
936 52nd Street, Brooklyn, NY

Other Parties: Dominic Blum

Event

Buys From

Party B

18 79th Street Irrevocable Trust, Comerford Trustee Michael J

Unit/Mortgage

18 79th Street Irrevocable Trust, Comerford Trustee Michael J

Amount

$1,300,000 View More

Date

2019-06-27

Party A

Dominic Blum
936 52nd Street, Brooklyn, NY

Other Parties: Mary Gotsopoulis

Event

Buys From

Party B

Unit/Mortgage

Christina Lekkas, Pete Lekkas

Amount

$1,300,000 View More

Date

2014-05-30

Party A

18 79th Street Trust
1122 Franklin Avenue Suite 406, Garden City, NY

Other Parties: Michael J Comerford Trustee

Event

Xfer From

Party B

Unit/Mortgage

Christina Lekkas, Pete Lekkas

Amount

N/A

Date

2014-05-30

Party A

Michael J Comerford Trustee
1122 Franklin Avenue Suite 406, Garden City, NY

Other Parties: 18 79th Street Trust

Event

Xfer From

Party B

Unit/Mortgage