Property Records Search: &nbsp;Lawrence Hrdis Diana

Mortgage: $600,000

Cathay Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

N/A

Date

2018-11-12

Party A

Mei Zhu Zou
100-22 90th Avenue, Richmond Hill, NY

Other Parties: Mei Xin Zou

Event

Xfer From

Party B

Mei Xin Zou

Unit/Mortgage

Mortgage: $600,000

Cathay Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

N/A

Date

2017-12-18

Party A

Mei Xin Zou
100-22 90th Avenue, Richmond Hill, NY

Other Parties: Mei Zhu Zou

Event

Xfer From

Party B

Xifan Lin

Unit/Mortgage

Amount

N/A

Date

2017-12-18

Party A

Mei Zhu Zou
100-22 90th Avenue, Richmond Hill, NY

Other Parties: Mei Xin Zou

Event

Xfer From

Party B

Mei Xin Zou, Xifan Lin

Unit/Mortgage

Araujo Esq As Referee Jose Miguel

Amount

N/A

Date

2017-05-18

Party A

Xifan Lin
6032 84th Street, Middle Village, NY

Other Parties: Mei Xin Zou

Event

Buys From

Party B

Unit/Mortgage

Araujo Esq As Referee Jose Miguel

Amount

$549,855 View More

Date

2017-05-18

Party A

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

Other Parties: Xifan Lin

Event

Buys From

Party B

Unit/Mortgage

Amount

$549,855 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

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

Us Bank National Association As Trustee For Sec

Mortgage: $599,200

Mers , Po Box 2026, Flint, MI

Amount

$749,000 View More

Date

2019-05-29

Party A

Ali Family Realty Inc
107-16 76th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Gill Esq, Juan Hinojosa

Mortgage: $416,000

Wisdom Equities LLC , 277 Northern Boulevard Suite 200, Great Neck, NY

Mortgage: $52,000

Wisdom Equities LLC , 277 Nothern Boulevard, Suite 200, Great Neck, NY

Amount

$504,541 View More

Date

2018-09-28

Party A

Us Bank National Association As Trustee
209 South Lasalle Street Suite 300, Chicago, IL

Event

Buys From

Party B

Unit/Mortgage

Amount

$553,815 View More

Date

2018-06-10

Party A

American Rehab East 5th LLC
5408 15th Avenue, Brooklyn, NY

Event

Xfer From

Party B

Juan Hinojosa

Unit/Mortgage

Amount

N/A

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

2009-10-01

Party A

124 Hendricks Ii Corp
Po Box 190313, Brooklyn, NY

Event

Buys From

Party B

Juan Hinojosa

Unit/Mortgage

Amount

$581,000 View More

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

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

2022-01-12

Party A

Luigi 214 LLC
100 Merrick Rd, Rockville Centre, NY

Event

Xfer From

Party B

Sk Real Inc

Unit/Mortgage

Hudson Homes Management LLC As Attorney In Fact, Lsf9 Master Participation Trust, Na As Trustee Us Bank Trust

Mortgage: $175,000

Bpl Mortgage Trust LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL

Mortgage: $715,000

Bpl Mortgage Trust LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL

Amount

N/A

Date

2019-11-22

Party A

Sk Real Inc
100 Merrick Road Suite 400e, Rockville Centre, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $415,000

Bridgeport Funding LLC , 68-28 Fleet Street, Forest Hills, NY
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Mortgage: $125,000

Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY

Amount

$450,000 View More

Date

2018-06-25

Party A

Na Us Bank Trust
13801 Wireless Way, Oklahoma City, OK

Event

Buys From

Party B

Maltz Esq Judah

Unit/Mortgage

Amount

$737,805 View More

Date

2005-07-22

Party A

Juan Lara
100-03 90th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Rockaway Storage Inc

Unit/Mortgage

Mortgage: $476,000

Long Beach Mortgage Co , 1400 South Douglass Road Suite 100, Anaheim, CA

Mortgage: $119,000

Long Beach Mortgage Co , 1400 South Douglass Road Suite 100, Anaheim, CA

Amount

$595,000 View More

Date

2014-10-22

Party A

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

Event

Xfer From

Party B

Sharima 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

Ameer Khairullah, Rahima Khairullah

Amount

N/A

Date

2009-07-06

Party A

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

Other Parties: Rafeena Khairullah

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Amount

N/A

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

Deutsche Bank National Trust Company As Trustee

Amount

$253,500 View More

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

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

2006-03-02

Party A

Roberto Marte
100-15 90th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Francisco Delacruz

Unit/Mortgage

Reowti Seedath, Roopchan Seedath

Mortgage: $462,160

Whitman Mortgagee , 1121 Old Walt Whitman Road-Suite 300, Melville, NY

Mortgage: $115,540

Whitman Mortgagee , 1121 Old Walt Whitman Road-Suite 300, Melville, NY

Amount

$577,700 View More

Date

2005-02-04

Party A

Francisco Delacruz
41 Nostrand Avenue Apt 1c, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mercedes Rodriguez, Nelson Rodrguiez, Nelson Rodriguez

Mortgage: $340,000

Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Mortgage: $85,000

Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

$425,000 View More

Date

2021-02-12

Party A

Catherine Rojas
5011 Poyer Street, Apt 3, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

10007 90th Avenue, Queens, NY

Mortgage: $461,487

Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$470,000 View More

Date

2020-05-21

Party A

Mhs Queens Holding Inc
430 West Merrick Road, Valley Stream, NY

Event

Buys From

Party B

Erika Perez, Philipp Urbanowski

Unit/Mortgage

Mortgage: $850,000

Erika Perez , 175 East Shore Road, Upper Level, Great Neck, NY
Philipp Urbanowski , 175 East Shore Road, Upper Level, Great Neck, NY

Amount

$995,000 View More

Date

2019-04-11

Party A

Erika Perez
137-38 90th Ave, Jamaica, NY

Other Parties: Philipp Urbanowski

Event

Xfer From

Party B

Philipp Urbanowski

Unit/Mortgage

Amount

N/A

Date

2019-04-11

Party A

Philipp Urbanowski
137-38 90th Ave, Jamaica, NY

Other Parties: Erika Perez

Event

Xfer From

Party B

Erika Perez

Unit/Mortgage

Amount

N/A

Date

2004-10-12

Party A

Erika Perez
137-38 90th Avenue, Jamaica, NY

Other Parties: Philipp Urbanowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-10-12

Party A

Philipp Urbanowski
137-38 90th Avenue, Jamaica, NY

Other Parties: Erika Perez

Event

Xfer From

Party B

Erika Perez

Unit/Mortgage

Ashok Kumar, Mandeep Kaur, Poonam Kumari, Ravi Kumar

Amount

N/A

Date

2021-10-08

Party A

Md Golam Torofder
9221 173rd Street, Jamaica, NY

Other Parties: Sharifa Akther

Event

Buys From

Party B

Unit/Mortgage

Ashok Kumar, Mandeep Kaur, Poonam Kumari, Ravi Kumar

Mortgage: $641,250

Mers As Nominee For Meadowbrook Financial Mortgage , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee For Meadowbrook Financial Mortgage , 1600 Stewart Avenue Suite 701, Westbury, NY

Amount

$855,000 View More

Date

2021-10-08

Party A

Sharifa Akther
9221 173rd Street, Jamaica, NY

Other Parties: Md Golam Torofder

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $641,250

Mers As Nominee For Meadowbrook Financial Mortgage , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee For Meadowbrook Financial Mortgage , 1600 Stewart Avenue Suite 701, Westbury, NY

Amount

$855,000 View More

Date

2018-06-05

Party A

Mandeep Kaur
139-05 90th Avenue, Jamaica, NY

Other Parties: Ashok Kumar, Poonam Kumari, Ravi Kumar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $475,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

N/A

Date

2018-06-05

Party A

Ashok Kumar
139-05 90th Avenue, Jamaica, NY

Other Parties: Mandeep Kaur, Poonam Kumari, Ravi Kumar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $475,000

Amount

N/A

Date

2018-06-05

Party A

Ravi Kumar
13905 90th Avenue, Jamaica, NY

Other Parties: Ashok Kumar, Mandeep Kaur, Poonam Kumari

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $475,000

Amount

N/A

Date

2018-06-05

Party A

Poonam Kumari
13905 90th Avenue, Jamaica, NY

Other Parties: Ashok Kumar, Mandeep Kaur, Ravi Kumar

Event

Xfer From

Party B

Unit/Mortgage

Steve Kritsas, Toula Kominos

Mortgage: $475,000

Amount

N/A

Date

2022-08-17

Party A

Dindial Boodram
8050 260th St, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

138-41 90th Avenue, Queens, NY

Amount

$800,000 View More

Date

2014-10-15

Party A

Mohammad Mahbubar Rahman
84-66 159th Street, Jamaica, NY

Event

Buys From

Party B

Abdul L Mohammad

Unit/Mortgage

139-13 90th Avenue, Queens, NY

Amount

$421,000 View More

Date

2010-07-27

Party A

Gurmit Kaur
134-14 Franklin Avenue Apt 3t, Flushing, NY

Event

Buys From

Party B

Anata Inc

Unit/Mortgage

100-25 90th Avenue, Queens, NY

Mortgage: $419,000

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

Amount

$630,000 View More

Date

2020-02-24

Party A

Kapoor Properties LLC
2076 Prospect Avenue, East Meadow, NY

Event

Buys From

Party B

Emily Angelo

Unit/Mortgage

100-04 90th Avenue, Queens, NY

Amount

$590,000 View More

Date

2008-12-22

Party A

Michelle Castillo
100-17 90th Avenue, Richmond Hill, NY

Other Parties: Tefanny Castillo

Event

Xfer From

Party B

Tefanny Castillo

Unit/Mortgage

100-17 90th Avenue, Queens, NY

Amount

N/A

Date

2008-12-22

Party A

Tefanny Castillo
100-17 90th Avenue, Richmond Hill, NY

Other Parties: Michelle Castillo

Event

Xfer From

Party B

Unit/Mortgage

100-17 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

2010-05-13

Party A

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

Event

Buys From

Party B

Anata Inc

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

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

Angelica N Clarke, Ravindranauth Jairam

Amount

N/A

Date

2006-03-28

Party A

Vishwa Holdings Inc
100-21 90th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Anthony T Mignone, As Sole Heirs Distributees Of The Estate Of, Grace Mignone, Mary Ann Lyon, Matilda Mignone Deceased

Amount

$50,000 View More

Date

2004-07-21

Party A

Raminder Kaur
100-18 90th Avenue, Richmond Hill, NY

Other Parties: Paul Singh

Event

Xfer From

Party B

Paul Singh

Unit/Mortgage

100-18 90th Avenue, Queens, NY

Mortgage: $250,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2004-07-21

Party A

Paul Singh
100-18 90th Avenue, Richmond Hill, NY

Other Parties: Raminder Kaur

Event

Xfer From

Party B

Unit/Mortgage

100-18 90th Avenue, Queens, NY

Mortgage: $250,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2004-04-22

Party A

Reowti Seedath
100-13 90th Avenue, Richmond Hill, NY

Other Parties: Roopchand Seedath

Event

Buys From

Party B

Unit/Mortgage

100-09 90th Avenue, Queens, NY

Mortgage: $211,500

Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Amount

$235,000 View More

Date

2004-04-22

Party A

Roopchand Seedath
100-13 90th Avenue, Richmond Hill, NY

Other Parties: Reowti Seedath

Event

Buys From

Party B

Anthony T Mignone, As Sole Heirs Distributees Of The Estate Of, Grace Mignone, Mary Ann Lyon, Matilda Mignone Deceased

Unit/Mortgage

100-09 90th Avenue, Queens, NY

Mortgage: $211,500

Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY

Amount

$235,000 View More

Date

2005-03-30

Party A

Paul Singh
444 Morton Highway, Williston Park, NY

Event

Buys From

Party B

John Murphy, Kathleen Murphy

Unit/Mortgage

100-14 90th Avenue, Queens, NY

Mortgage: $359,500

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2022-03-11

Party A

Armugum Madraveren
139-10 90th Avenue, Jamaica, NY

Other Parties: Indramattie Madraveren, Yugesh Madraveren

Event

Xfer From

Party B

Armugum Madraveren, Parbatee Madraveren

Unit/Mortgage

139-10 90th Avenue, Queens, NY

Amount

N/A

Date

2022-03-11

Party A

Yugesh Madraveren
139-10 90th Avenue, Jamaica, NY

Other Parties: Armugum Madraveren, Indramattie Madraveren

Event

Xfer From

Party B

Armugum Madraveren, Parbatee Madraveren

Unit/Mortgage

139-10 90th Avenue, Queens, NY

Amount

N/A

Date

2022-03-11

Party A

Indramattie Madraveren
139-10 90th Avenue, Jamaica, NY

Other Parties: Armugum Madraveren, Yugesh Madraveren

Event

Xfer From

Party B

Armugum Madraveren, Parbatee Madraveren

Unit/Mortgage

139-10 90th Avenue, Queens, NY

Amount

N/A

Date

2020-01-10

Party A

Jagranie Sukhram
13904 90th Avenue, Jamaica, NY

Event

Xfer From

Party B

Sabita Roy

Unit/Mortgage

Ramnanan Sukhram, Sabita Roy

Amount

N/A

Date

2016-06-07

Party A

Sabita Roy
13904 90tha Venue, Jamaica, NY

Other Parties: Jagranie Sukhram

Event

Xfer From

Party B

Unit/Mortgage

Ramnanan Sukhram, Sabita Roy

Amount

N/A

Date

2016-06-07

Party A

Jagranie Sukhram
13904 90tha Venue, Jamaica, NY

Other Parties: Sabita Roy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-07

Party A

Sabita Roy
8308 Zane Avenue Noth Apt 209, Brooklyn Park, MN

Other Parties: Ramnanan Sukhram

Event

Xfer From

Party B

Jagranie Watson

Unit/Mortgage

Amount

N/A

Date

2008-03-07

Party A

Ramnanan Sukhram
3332 Carnation Avenue, North Brooklyn Park, MN

Other Parties: Sabita Roy

Event

Xfer From

Party B

Jagranie Watson

Unit/Mortgage

Christine Pateras, John Pateras

Amount

N/A

Date

2016-05-18

Party A

Commerce Court Holdings LLC
26 Pembroke Drive, Glen Cove, NY

Event

Buys From

Party B

Dcpg Realty LLC

Unit/Mortgage

130-30 90th Avenue, Queens, NY

Amount

$420,000 View More

Date

2013-06-21

Party A

Helena Ramnauth
139-04 90th Ave, Jamaica, NY

Other Parties: Rajendranauth Ramnauth

Event

Buys From

Party B

Unit/Mortgage

139-09 90th Avenue, Queens, NY

Mortgage: $285,000

Mers , P O Box 2026, Flint, MI

Amount

$385,000 View More

Date

2013-06-21

Party A

Rajendranauth Ramnauth
139-04 90th Ave, Jamaica, NY

Other Parties: Helena Ramnauth

Event

Buys From

Party B

Christine Pateras, John Pateras

Unit/Mortgage

139-09 90th Avenue, Queens, NY

Mortgage: $285,000

Mers , P O Box 2026, Flint, MI

Amount

$385,000 View More

Date

2018-11-27

Party A

Jorge D Barcia
138-11 90th Avenue, Jamaica, NY

Other Parties: Ruth C Barcia

Event

Xfer From

Party B

Unit/Mortgage

138-11 90th Avenue, Queens, NY

Amount

N/A

Date

2018-11-27

Party A

Ruth C Barcia
138-11 90th Avenue, Jamaica, NY

Other Parties: Jorge D Barcia

Event

Xfer From

Party B

Jorge D Barcia

Unit/Mortgage

138-11 90th Avenue, Queens, NY

Amount

N/A

Date

2020-06-04

Party A

Ana Y Herrera
139-02 90th Avenue, Jamaica, NY

Other Parties: Jose M Herrera, Kevin J Herrera

Event

Xfer From

Party B

Ana Herrera, Jose Herrera

Unit/Mortgage

139-02 90th Avenue, Queens, NY

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-06-04

Party A

Jose M Herrera
139-02 90th Avenue, Jamaica, NY

Other Parties: Ana Y Herrera, Kevin J Herrera

Event

Xfer From

Party B

Ana Herrera, Jose Herrera

Unit/Mortgage

139-02 90th Avenue, Queens, NY

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-06-04

Party A

Kevin J Herrera
139-02 90th Avenue, Jamaica, NY

Other Parties: Ana Y Herrera, Jose M Herrera

Event

Xfer From

Party B

Ana Herrera, Jose Herrera

Unit/Mortgage

139-02 90th Avenue, Queens, NY

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-12-26

Party A

Ms 138-42 LLC
1440 55th Street, Brooklyn, NY

Event

Buys From

Party B

H C Buliding Co

Unit/Mortgage

138-42 90th Avenue, Queens, NY

Mortgage: $12,365,000

Ms 138-42 LLC , 1440 55th Street, Brooklyn, NY
Ms 153-19 LLC , 1440 55th Street, Brooklyn, NY
Ms 90-25 LLC , 1440 55th Street, Brooklyn, NY

Mortgage: $5,700,000

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

Amount

$7,550,000 View More

Date

2007-10-29

Party A

Tvbb LLC
89-05 130th Street, Richmond Hill, NY

Event

Buys From

Party B

Kris Gabriel

Unit/Mortgage

130-38 90th Avenue, Queens, NY

Mortgage: $1,000,000

North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

$1,500,000 View More

Date

2017-04-21

Party A

Saffin Corp
133-47 Roosevelt Avenue, 3rd Floor, Flushing, NY

Event

Buys From

Party B

A Pasakiolis As Executor, Apostolos Pasakiolis As Executor, Of The Estate Of John Pasakiolis

Unit/Mortgage

130-11 90th Avenue, Queens, NY

Mortgage: $1,500,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$2,750,000 View More

Date

2004-01-30

Party A

Thakur Boodram
138-33 90th Avenue, Jamaica, NY

Event

Buys From

Party B

Foula Kalikas, Irene Skevofilakas, Maria Kostakis

Unit/Mortgage

138-39 90th Avenue, Queens, NY

Mortgage: $318,750

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

Amount

$375,000 View More

Date

2010-07-21

Party A

Zehra Estates LLC
101-15 Woodhaven Blvd, Ozone Park, NY

Event

Buys From

Party B

Akhtar Ali

Unit/Mortgage

Claude Lilavois, Gladys Lilavois

Amount

$10 View More

Date

2007-01-23

Party A

Akhtar Ali
101-15 Woodhaven Boulevard, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $650,000

Mers , 100 Main Street, Flint, MI

Amount

$830,000 View More

Date

2004-06-03

Party A

Claude Lilavois
174 Plum Tree Lane, West Hempstead, NY

Other Parties: Gladys Lilavois

Event

Buys From

Party B

Ernest Poliard

Unit/Mortgage

Amount

$220,000 View More

Date

2004-06-03

Party A

Gladys Lilavois
174 Plum Tree Lane, West Hempstead, NY

Other Parties: Claude Lilavois

Event

Buys From

Party B

Ernest Poliard

Unit/Mortgage