Property Records Search: &nbsp;Khandaker Z Hossain

Daniela Marchese, Maureen Davide, Todd M Davide

Mortgage: $450,000

Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY

Amount

$1,200,000 View More

Date

2021-11-22

Party A

Guo Tu Zhu
7-19 154th Street, Whitestone, NY

Other Parties: Juan Zheng

Event

Buys From

Party B

Unit/Mortgage

Anthony Davide, Daniela Marchese, Maureen Davide

Mortgage: $450,000

Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY

Amount

$1,200,000 View More

Date

2013-12-23

Party A

Todd M Davide
7-19 154th Street, Whitestone, NY

Other Parties: Anthony Davide, Daniela Marchese, Maureen Davide

Event

Xfer From

Party B

Unit/Mortgage

Anthony Davide, Daniela Marchese

Amount

N/A

Date

2013-12-23

Party A

Maureen Davide
7-19 154th Street, Whitestone, NY

Other Parties: Anthony Davide, Daniela Marchese, Todd M Davide

Event

Xfer From

Party B

Unit/Mortgage

Daniela Marchese, Maureen Davide

Amount

N/A

Date

2013-12-23

Party A

Anthony Davide
7-19 154th Street, Whitestone, NY

Other Parties: Daniela Marchese, Maureen Davide, Todd M Davide

Event

Xfer From

Party B

Unit/Mortgage

Anthony Davide, Maureen Davide

Amount

N/A

Date

2013-12-23

Party A

Daniela Marchese
7-19 154th Street, Whitestone, NY

Other Parties: Anthony Davide, Maureen Davide, Todd M Davide

Event

Xfer From

Party B

Unit/Mortgage

Henry L Reyes Soto, Sarah O Cedo

Amount

N/A

Date

2013-06-28

Party A

Maureen Davide
7-19 154th Street, Whitestone, NY

Other Parties: Anthony Davide, Daniela Marchese

Event

Buys From

Party B

Unit/Mortgage

Henry L Reyes Soto, Sarah O Cedo

Mortgage: $525,000

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

Amount

$750,000 View More

Date

2013-06-28

Party A

Anthony Davide
7-19 154th Street, Whitestone, NY

Other Parties: Daniela Marchese, Maureen Davide

Event

Buys From

Party B

Unit/Mortgage

Henry L Reyes Soto, Sarah O Cedo

Mortgage: $525,000

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

Amount

$750,000 View More

Date

2013-06-28

Party A

Daniela Marchese
7-19 154th Street, Whitestone, NY

Other Parties: Anthony Davide, Maureen Davide

Event

Buys From

Party B

Unit/Mortgage

Arthur Dibiase, Dominick Vezza

Mortgage: $525,000

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

Amount

$750,000 View More

Date

2006-01-31

Party A

Henry L Reyes Soto
141-10 82nd Ave, Jamaica, NY

Other Parties: Sarah O Cedo

Event

Buys From

Party B

Unit/Mortgage

Arthur Dibiase, Dominick Vezza

Mortgage: $814,080

Mers , Po Box 2026, Flint, MI

Mortgage: $152,640

Mers , Po Box 2026, Flint, MI

Amount

$1,017,600 View More

Date

2006-01-31

Party A

Sarah O Cedo
141-10 82nd Ave, Jamaica, NY

Other Parties: Henry L Reyes Soto

Event

Buys From

Party B

Unit/Mortgage

Estate Of Helen Larkin, Larkin As Admin Patricia A

Mortgage: $814,080

Mers , Po Box 2026, Flint, MI

Mortgage: $152,640

Mers , Po Box 2026, Flint, MI

Amount

$1,017,600 View More

Date

2004-09-21

Party A

Arthur Dibiase
169-52 24th Avenue, Whitestone, NY

Other Parties: Dominick Vezza

Event

Buys From

Party B

Unit/Mortgage

Estate Of Helen Larkin, Larkin As Admin Patricia A

Amount

$535,500 View More

Date

2004-09-21

Party A

Dominick Vezza
169-52 24th Ave, Whitestone, NY

Other Parties: Arthur Dibiase

Event

Buys From

Party B

Unit/Mortgage

Joyce Espinoza, Marco Espinoza

Amount

$535,500 View More

Date

2020-09-24

Party A

Tammy Espinoza
79-14 154th Street, Flushing, NY

Other Parties: Marco Espinoza

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-24

Party A

Marco Espinoza
79-14 154th Street, Flushing, NY

Other Parties: Tammy Espinoza

Event

Xfer From

Party B

Joyce Espinoza

Unit/Mortgage

Marco T Espinoza, Marcos Espinoza

Amount

N/A

Date

2014-07-25

Party A

Pablo A Villalba
79-14 154th Street, Flushing, NY

Other Parties: Marco T Espinoza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $284,193

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY

Amount

N/A

Date

2014-07-25

Party A

Marco T Espinoza
79-14 154th Street, Flushing, NY

Other Parties: Pablo A Villalba

Event

Buys From

Party B

Marcos Espinoza

Unit/Mortgage

Marco Espinoza, Tammy Espinoza

Mortgage: $284,193

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY

Amount

N/A

Date

2008-10-17

Party A

Marcos Espinoza
79-14 154th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $51,799

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Mortgage: $308,812

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2004-09-02

Party A

Tammy Espinoza
79-14 154th Street, Flushing, NY

Other Parties: Marco Espinoza

Event

Xfer From

Party B

Marco Espinoza

Unit/Mortgage

Mortgage: $271,000

Dba Somerset Mortgage Bankers , 2001 Marcus Avenue, North New Hyde Park, NY
Somerset Investors Corp , 2001 Marcus Avenue Suite N-218, Lake Success, NY

Amount

N/A

Date

2004-09-02

Party A

Marco Espinoza
79-14 154th Street, Flushing, NY

Other Parties: Tammy Espinoza

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $271,000

Dba Somerset Mortgage Bankers , 2001 Marcus Avenue, North New Hyde Park, NY
Somerset Investors Corp , 2001 Marcus Avenue Suite N-218, Lake Success, NY

Amount

N/A

Date

2015-01-06

Party A

Ourmilla Nandalall
3511 93rd Street, Jackson Heights, NY

Other Parties: Chandani Jainarain-Sawh

Event

Buys From

Party B

Rodney Dv Smith

Unit/Mortgage

129-45 154th Street, Queens, NY

Mortgage: $299,000

Mers , Po Box 2026, Flint, MI

Amount

$399,000 View More

Date

2015-01-06

Party A

Chandani Jainarain-Sawh
3511 93rd Street, Jackson Heights, NY

Other Parties: Ourmilla Nandalall

Event

Buys From

Party B

Rodney Dv Smith

Unit/Mortgage

129-45 154th Street, Queens, NY

Mortgage: $299,000

Mers , Po Box 2026, Flint, MI

Amount

$399,000 View More

Date

2018-03-29

Party A

Mario Barbosa
129-03 154 Street, Jamaica, NY

Other Parties: Sonia Perez

Event

Buys From

Party B

Bernice Dunbar

Unit/Mortgage

Mortgage: $499,000

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

Amount

$625,000 View More

Date

2018-03-29

Party A

Sonia Perez
129-03 154 Street, Jamaica, NY

Other Parties: Mario Barbosa

Event

Buys From

Party B

Bernice Dunbar

Unit/Mortgage

Mortgage: $499,000

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

Amount

$625,000 View More

Date

2004-11-29

Party A

Berince Dunbar
129-03 154th Street, Jamaica, NY

Other Parties: Bernice Dunbar, Ronald Dunbar

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $364,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $91,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2004-11-29

Party A

Bernice Dunbar
129-03 154th Street, Jamaica, NY

Other Parties: Berince Dunbar, Ronald Dunbar

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $364,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $91,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2004-11-29

Party A

Ronald Dunbar
129-03 154th Street, Jamaica, NY

Other Parties: Berince Dunbar, Bernice Dunbar

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $364,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $91,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2018-11-02

Party A

Patricia A Delgado
129-26 154 Street, Jamaica, NY

Event

Buys From

Party B

Prestige Homes LLC

Unit/Mortgage

Scooler Esq As Referee Matthew J

Mortgage: $722,500

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2016-05-04

Party A

Prestige Homes LLC
49 Essex Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Shirley Palmer As Executrix, The Estate Of Jesse L Boone

Amount

$300,000 View More

Date

2010-06-24

Party A

Ayanna Forde
970 Saint Marks Avenue Apt 2c, Brooklyn, NY

Other Parties: Trevor Boyce

Event

Buys From

Party B

Unit/Mortgage

Shirley Palmer As Executrix, The Estate Of Jesse L Boone

Mortgage: $373,626

American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ

Amount

$380,540 View More

Date

2010-06-24

Party A

Trevor Boyce
124-21 Flatlands Avenue Apt 2c, Brooklyn, NY

Other Parties: Ayanna Forde

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $373,626

American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ

Amount

$380,540 View More

Date

2012-08-27

Party A

Unus Ameralli
117-58 133rd Street, Jamaica, NY

Event

Buys From

Party B

Merriman Spellman

Unit/Mortgage

129-11 154th Street, Queens, NY

Mortgage: $278,388

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$288,800 View More

Date

2019-08-19

Party A

12907 154st Group Corp
491 Old Westbury Rd, Roslyn Heights, NY

Event

Buys From

Party B

Unit/Mortgage

129-07 154th Street, Queens, NY

Amount

$495,619 View More

Date

2018-01-31

Party A

Us Bank National Association
C/o 8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Lalande Esq As Referee Fearonce G

Unit/Mortgage

129-07 154th Street, Queens, NY

Amount

$554,579 View More

Date

2016-02-18

Party A

Sushil Giri
44-10 Macnish Street, Apt 2e, Elmhurst, NY

Event

Xfer From

Party B

Habiba Akhtar

Unit/Mortgage

129-07 154th Street, Queens, NY

Amount

N/A

Date

2017-12-22

Party A

Miguel Angel Dumaguala Sumba
91-16 34th Avenue Apt D8, East Elmhurst, NY

Event

Buys From

Party B

Francisca T Moreira

Unit/Mortgage

129-22 154th Street, Queens, NY

Mortgage: $546,000

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

Amount

$780,000 View More

Date

2009-08-24

Party A

Francisca T Moreira
130-02 160th St, Jamaica, NY

Event

Buys From

Party B

David Guitano, Frederick Guitano

Unit/Mortgage

129-22 154th Street, Queens, NY

Mortgage: $268,000

Mers , P O Box 2026, Flint, MI

Amount

$335,000 View More

Date

2009-10-09

Party A

Rosa H Smith Norman
129-41 154th Street, Baisley Park, NY

Event

Buys From

Party B

Sharon Y Feoktistov

Unit/Mortgage

129-41 154th Street, Queens, NY

Mortgage: $237,500

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

Amount

$250,000 View More

Date

2019-03-21

Party A

Gloria Van Gennip
12949 154th Street, Jamaica, NY

Event

Xfer From

Party B

Gloria Hall

Unit/Mortgage

129-49 154th Street, Queens, NY

Mortgage: $60,909

Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL

Mortgage: $130,000

Amount

N/A

Date

2007-02-09

Party A

Gloria Hall
129-49 154th Street, Jamaica, NY

Event

Xfer From

Party B

Compton Hall

Unit/Mortgage

129-49 154th Street, Queens, NY

Mortgage: $145,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-11-28

Party A

Donnakay Toby 2018 Revocable Living Trust
129-55 154th Street, Jamaica, NY

Other Parties: Donnakay Toby

Event

Xfer From

Party B

Donnakay Toby

Unit/Mortgage

Amount

N/A

Date

2018-11-28

Party A

Donnakay Toby
129-55 154th Street, Jamaica, NY

Other Parties: Donnakay Toby 2018 Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-04

Party A

Aka Donnakay Toby
129-55 154th Street, Jamaica, NY

Other Parties: Donnakay Lezama

Event

Xfer From

Party B

Donnakay Toby, Neal Toby

Unit/Mortgage

Mortgage: $97,538

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Mortgage: $223,210

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Amount

N/A

Date

2011-11-04

Party A

Donnakay Lezama
129-55 154th Street, Jamaica, NY

Other Parties: Aka Donnakay Toby

Event

Xfer From

Party B

Donnakay Toby, Neal Toby

Unit/Mortgage

Estate Of Margaret Buchanan, Iris Buchanan As Executrix

Mortgage: $97,538

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Mortgage: $223,210

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY

Amount

N/A

Date

2011-07-27

Party A

Sheldon D Days
119-01 Long Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

129-30 154th Street, Queens, NY

Mortgage: $282,648

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

Amount

$290,000 View More

Date

2006-08-30

Party A

Rafina Ali
129-50 154th Street, Jamaica, NY

Other Parties: Pratap C Goberdhan

Event

Buys From

Party B

Fay Fraser, Melvin Fraser

Unit/Mortgage

Fay Fraser, Melvin Fraser

Mortgage: $76,200

Na Mers As Nominee For Citibank , 399 Park Avenue, New York, NY

Mortgage: $406,800

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$508,500 View More

Date

2006-08-30

Party A

Pratap C Goberdhan
129-50 154th Street, Jamaica, NY

Other Parties: Rafina Ali

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $76,200

Na Mers As Nominee For Citibank , 399 Park Avenue, New York, NY

Mortgage: $406,800

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$508,500 View More

Date

2003-06-23

Party A

Fay Fraser
129-50 154th Street, Jamaica, NY

Other Parties: Melvin Fraser

Event

Xfer From

Party B

Melvin Fraser

Unit/Mortgage

Amount

N/A

Date

2003-06-23

Party A

Melvin Fraser
129-50 154th Street, Jamaica, NY

Other Parties: Fay Fraser

Event

Xfer From

Party B

Unit/Mortgage

Deceased Marceline D Thompson, Thompson Jr Harold B

Amount

N/A

Date

2003-01-31

Party A

Capital Asset Realty Corp
20 Crossways Park North, Woodbury, NY

Event

Buys From

Party B

Johnny Major

Unit/Mortgage

129-21 154th Street, Queens, NY

Mortgage: $201,600

Rita Chianella , 249-30 Van Zandt Avenue, Little Neck, NY

Amount

$252,000 View More

Date

2008-02-26

Party A

Sherri C Darden
106 Park Avenue, Binghamton, NY

Event

Xfer From

Party B

Unit/Mortgage

129-29 154th Street, Queens, NY

Amount

N/A

Date

2023-12-21

Party A

John W Smith
129-14 154th Street, Jamaica, NY

Event

Buys From

Party B

Deneen Smith

Unit/Mortgage

129-14 154th Street, Queens, NY

Amount

$330,790 View More

Date

2006-09-20

Party A

Deneen Smith
129-14 154th Street, Queens, NY

Other Parties: John W Smith

Event

Xfer From

Party B

John W Smith

Unit/Mortgage

129-14 154th Street, Queens, NY

Mortgage: $202,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-09-20

Party A

John W Smith
129-14 154th Street, Queens, NY

Other Parties: Deneen Smith

Event

Xfer From

Party B

Unit/Mortgage

129-14 154th Street, Queens, NY

Mortgage: $202,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-04-11

Party A

Pettagay Mcfarlane
1224 E 45th Street, Brooklyn, NY

Other Parties: Rory Mcfarlane

Event

Buys From

Party B

Grantley Headley, Jolander Headley

Unit/Mortgage

129-25 154th Street, Queens, NY

Mortgage: $399,000

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

Amount

$420,000 View More

Date

2008-04-11

Party A

Rory Mcfarlane
1224 East 45th Street, Brooklyn, NY

Other Parties: Pettagay Mcfarlane

Event

Buys From

Party B

Grantley Headley, Jolander Headley

Unit/Mortgage

129-25 154th Street, Queens, NY

Mortgage: $399,000

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

Amount

$420,000 View More

Date

2012-09-07

Party A

Francesca Dimaria
14-57 154th Street, Whitestone, NY

Other Parties: Angelo Dimaria, Calogero Dimaria

Event

Buys From

Party B

Elizabeth Lombardi, Elizabeth Mayer, Pamela Murphy, Susan Abbott, Suzy Abbott, Vickiann Osterman

Unit/Mortgage

Elizabeth Lombardi, Elizabeth Mayer, Pamela Murphy, Susan Abbott, Suzy Abbott, Vickiann Osterman

Mortgage: $300,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$800,000 View More

Date

2012-09-07

Party A

Calogero Dimaria
14-57 154th Street, Whitestone, NY

Other Parties: Angelo Dimaria, Francesca Dimaria

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Lombardi, Elizabeth Mayer, Pamela Murphy, Susan Abbott, Suzy Abbott, Vickiann Osterman

Mortgage: $300,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$800,000 View More

Date

2012-09-07

Party A

Angelo Dimaria
14-57 154th Street, Whitestone, NY

Other Parties: Calogero Dimaria, Francesca Dimaria

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$800,000 View More

Date

2011-03-07

Party A

Elizabeth Lombardi
7-11 154th Street, Whitestone, NY

Other Parties: Pamela Lombardi, Suzy Abbott, Vickiann Osterman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-07

Party A

Vickiann Osterman
18 Grace Lane, Levittown, NY

Other Parties: Elizabeth Lombardi, Pamela Lombardi, Suzy Abbott

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-07

Party A

Pamela Lombardi
7-11 154th Street, Whitestone, NY

Other Parties: Elizabeth Lombardi, Suzy Abbott, Vickiann Osterman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-07

Party A

Suzy Abbott
54-40 Little Parkway, Little Neck, NY

Other Parties: Elizabeth Lombardi, Pamela Lombardi, Vickiann Osterman

Event

Xfer From

Party B

Unit/Mortgage

Tropicana Product Sales Inc

Amount

N/A

Date

2012-04-20

Party A

Maria C Messina
7-23 154th Street, Beechhurst, NY

Other Parties: Giovanni Messina

Event

Buys From

Party B

John Messina

Unit/Mortgage

7-23 154th Street, Queens, NY

Mortgage: $245,600

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

Mortgage: $7,366

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

Amount

$10 View More

Date

2012-04-20

Party A

Giovanni Messina
7-23 154th Street, Beechhurst, NY

Other Parties: Maria C Messina

Event

Buys From

Party B

John Messina

Unit/Mortgage

7-23 154th Street, Queens, NY

Mortgage: $245,600

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

Mortgage: $7,366

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

Amount

$10 View More

Date

2021-12-24

Party A

Tropicana Manufacturing Company Inc
C/o: Pepsico, Inc 700 Anderson Hill Road, Purchase, NY

Event

Xfer From

Party B

Unit/Mortgage

7-02 154th Street, Queens, NY

Amount

N/A

Date

2021-12-24

Party A

Quaker Sales Distribution Inc
C/o: Pepsico, Inc 700 Anderson Hill Road, Purchase, NY

Event

Buys From

Party B

Tropicana Manufacturing Company Inc

Unit/Mortgage

7-02 154th Street, Queens, NY

Amount

$73,200,000 View More

Date

2018-01-26

Party A

154 St Holding Company LLC
C/o Orion Investment Group 217 West 140th Street, New York, NY

Event

Xfer From

Party B

Doron Kessel, Hillel Goland, Moshe Leibovici, Rafi Halfon, Uzi Evron

Unit/Mortgage

427 West 154th Street, Manhattan, NY
Unit 7

Amount

N/A

Date

2020-09-18

Party A

Smith-Norman Revocable Living Trust
12941 154th St, Jamaica, NY

Other Parties: Rosa Harriet Denise Smith-Norman

Event

Xfer From

Party B

Rosa H Smith-Norman

Unit/Mortgage

12941 154th Street, Queens, NY

Amount

N/A

Date

2020-09-18

Party A

Rosa Harriet Denise Smith-Norman
Attn: Trustee 12941 154th St, Jamaica, NY

Other Parties: Smith-Norman Revocable Living Trust

Event

Xfer From

Party B

Rosa H Smith-Norman

Unit/Mortgage

12941 154th Street, Queens, NY

Amount

N/A

Date

2009-02-09

Party A

Yuk Kei Lo
108-49 63rd Avenue, Flushing, NY

Event

Buys From

Party B

Deutsche Bank National Trust Company

Unit/Mortgage

Brodsky Esq As Referee Jeffrey

Mortgage: $320,000

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

Amount

$402,000 View More

Date

2008-09-26

Party A

Indymac Indx Mortgage Loan Trust 2006-Ar7
888 East Walnut Street, Pasadena, CA

Other Parties: Deutsche Bank National Trust Company As Trustee

Event

Buys From

Party B

Unit/Mortgage

Brodsky Esq As Referee Jeffrey

Amount

$382,500 View More

Date

2008-09-26

Party A

Deutsche Bank National Trust Company As Trustee
888 East Walnut Street, Pasadena, CA

Other Parties: Indymac Indx Mortgage Loan Trust 2006-Ar7

Event

Buys From

Party B

Unit/Mortgage

Amount

$382,500 View More

Date

2006-02-13

Party A

Melvin Castillo
79-09 154th Street, Flushing, NY

Event

Buys From

Party B

Michael Weremecki

Unit/Mortgage

Raymond Bojarski, Richard Bojarski, Robert Bojarski, Roxanne Bojarski

Mortgage: $392,000

Mers , 459 Miller Road, Flint, MI

Mortgage: $98,000

Mers , 459 Miller Road, Flint, MI

Amount

$490,000 View More

Date

2008-04-15

Party A

Young Hee Moon-Hwang
240-29 68th Avenue, Douglaston, NY

Other Parties: Sung Hyun Moon

Event

Buys From

Party B

Unit/Mortgage

Raymond Bojarski, Richard Bojarski, Robert Bojarski, Roxanne Bojarski

Mortgage: $364,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$455,000 View More

Date

2008-04-15

Party A

Sung Hyun Moon
240-29 68th Avenue, Douglaston, NY

Other Parties: Young Hee Moon-Hwang

Event

Buys From

Party B

Unit/Mortgage

Deceased Mary Bojarski, Raymond Bojarski, Richard Bojarski, Robert Bojarski

Mortgage: $364,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$455,000 View More

Date

2007-01-05

Party A

Roxanne Bojarski
79-26 154th Street, Flushing, NY

Other Parties: Raymond Bojarski, Richard Bojarski, Robert Bojarski

Event

Xfer From

Party B

Unit/Mortgage

Deceased Mary Bojarski, Raymond Bojarski, Richard Bojarski, Roxanne Bojarski

Amount

N/A

Date

2007-01-05

Party A

Robert Bojarski
79-26 154th Street, Flushing, NY

Other Parties: Raymond Bojarski, Richard Bojarski, Roxanne Bojarski

Event

Xfer From

Party B

Unit/Mortgage

Deceased Mary Bojarski, Raymond Bojarski, Robert Bojarski, Roxanne Bojarski

Amount

N/A

Date

2007-01-05

Party A

Richard Bojarski
79-26 154th Street, Flushing, NY

Other Parties: Raymond Bojarski, Robert Bojarski, Roxanne Bojarski

Event

Xfer From

Party B

Unit/Mortgage

Deceased Mary Bojarski, Richard Bojarski, Robert Bojarski, Roxanne Bojarski

Amount

N/A

Date

2007-01-05

Party A

Raymond Bojarski
79-26 154th Street, Flushing, NY

Other Parties: Richard Bojarski, Robert Bojarski, Roxanne Bojarski

Event

Xfer From

Party B

Unit/Mortgage