Property Records Search: &nbsp;Luisa Coccio Deceased

Amount

$347,500 View More

Date

2020-08-24

Party A

Taresh Sewrattan
76-13 101st Avenue, Ozone Park, NY

Other Parties: Travika Devi Sewrattan, Trena Devi Sewrattan

Event

Buys From

Party B

Melissa Yap

Unit/Mortgage

Amount

$347,500 View More

Date

2020-08-24

Party A

Trena Devi Sewrattan
76-13 101st Avenue, Ozone Park, NY

Other Parties: Taresh Sewrattan, Travika Devi Sewrattan

Event

Buys From

Party B

Melissa Yap

Unit/Mortgage

Amount

$347,500 View More

Date

2011-09-05

Party A

Melissa Yap
105-30 66th Avenue Unit 6f, Forest Hills, NY

Event

Xfer From

Party B

Edward Yap

Unit/Mortgage

Shahel Abdin Sattar, Shamsul Abdin

Amount

N/A

Date

2019-01-31

Party A

7603 LLC
132-39 79th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $48,695

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Mortgage: $400,000

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

N/A

Date

2013-02-23

Party A

Shamsul Abdin
76-03 101st Avenue, Ozone Park, NY

Other Parties: Shahel Abdin Sattar

Event

Xfer From

Party B

Shahel Abdin Sattar

Unit/Mortgage

Amount

N/A

Date

2013-02-23

Party A

Shahel Abdin Sattar
76-03 101st Avenue, Ozone Park, NY

Other Parties: Shamsul Abdin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-07

Party A

Shahel Abdin Sattar
106-36 75th Street, Ozone Park, NY

Event

Buys From

Party B

Roberto Ortiz

Unit/Mortgage

Kuang Hsiung Lo, Kuang Hsiung Ro, Ya-Chun Lee Lo, Ya-Chun Lee Ro

Mortgage: $435,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$670,000 View More

Date

2014-06-16

Party A

Fortune H LLC
76-11 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

76-11 101st Avenue, Queens, NY

Mortgage: $750,000

Kuang Hsiung Ro , 227-09 57th Road, Bayside, NY
Ya-Chun Lee Ro , 227-09 57th Road, Bayside, NY

Amount

$943,500 View More

Date

2019-04-10

Party A

Ahmed A Hakim
461 Eldert Lane, Brooklyn, NY

Other Parties: Mohammed S Rahman

Event

Xfer From

Party B

Burhan Uddin, Mohammed S Rahman

Unit/Mortgage

76-07 101st Avenue, Queens, NY

Amount

N/A

Date

2019-04-10

Party A

Mohammed S Rahman
461 Eldert Lane, Brooklyn, NY

Other Parties: Ahmed A Hakim

Event

Xfer From

Party B

Ahmed A Hakim, Burhan Uddin

Unit/Mortgage

76-07 101st Avenue, Queens, NY

Amount

N/A

Date

2018-01-17

Party A

Mohammed Abdul Ahad
105-11 80th Street, Ozone Park, NY

Other Parties: Olie Ahmed

Event

Buys From

Party B

Olie Ahmed, Shams Uddin Ali

Unit/Mortgage

76-15/17 101st Avenue, Queens, NY

Amount

$533,333 View More

Date

2018-01-17

Party A

Olie Ahmed
105-11 80th Street, Ozone Park, NY

Other Parties: Mohammed Abdul Ahad

Event

Buys From

Party B

Mohammed Abdul Ahad, Shams Uddin Ali

Unit/Mortgage

76-15/17 101st Avenue, Queens, NY

Amount

$533,333 View More

Date

2015-08-13

Party A

2a2f LLC
78-01 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Felicidad Perez, Romeo Perez

Unit/Mortgage

78-01 101st Avenue, Queens, NY

Amount

$575,000 View More

Date

2011-12-14

Party A

Allahu Akbar Management Inc
77-15 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

Gg Management Corp

Unit/Mortgage

75-13 101st Avenue, Queens, NY

Mortgage: $539,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

$850,000 View More

Date

2007-07-12

Party A

Henry Goldberg
93-25 85th Road, Woodhaven, NY

Event

Xfer From

Party B

Estate Of Lorraine Goldberg, Henry Goldberg As Administrator Of Estate

Unit/Mortgage

75-13 101st Avenue, Queens, NY

Amount

N/A

Date

2015-02-09

Party A

Shabana Realty Management LLC
117 Avenue C, Brooklyn, NY

Event

Buys From

Party B

Anisul Hasan, Shabana Hasan

Unit/Mortgage

77-06 101st Avenue, Queens, NY

Amount

$398,000 View More

Date

2013-12-11

Party A

Shabana Hasan
117 Avenue C, Brooklyn, NY

Other Parties: Anisul Hasan

Event

Buys From

Party B

Way Kwan Yee

Unit/Mortgage

77-06 101st Avenue, Queens, NY

Amount

$365,000 View More

Date

2013-12-11

Party A

Anisul Hasan
117 Avenue C, Brooklyn, NY

Other Parties: Shabana Hasan

Event

Buys From

Party B

Way Kwan Yee

Unit/Mortgage

77-06 101st Avenue, Queens, NY

Amount

$365,000 View More

Date

2013-12-13

Party A

Jmi Us Properties LLC
60 2nd Avenue, New York, NY

Event

Xfer From

Party B

Joaera Arshad

Unit/Mortgage

78-15 101st Avenue, Queens, NY

Amount

N/A

Date

2014-06-04

Party A

Juan R Carrasquillo
78-13 101st Avenue, Ozone Park, NY

Other Parties: Justino Jr Matos, Maria Guadalupe

Event

Xfer From

Party B

Hugo Orellana, Juan Carasquillo, Maria Guadalupe

Unit/Mortgage

Hugo Orellana, Juan Carasquillo, Maria Guadalupe

Mortgage: $360,000

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Regitrastion Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-06-04

Party A

Justino Jr Matos
78-13 101st Avenue, Ozone Park, NY

Other Parties: Juan R Carrasquillo, Maria Guadalupe

Event

Xfer From

Party B

Unit/Mortgage

Hugo Orellana, Juan Carasquillo

Mortgage: $360,000

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Regitrastion Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-06-04

Party A

Maria Guadalupe
78-13 101st Avenue, Ozone Park, NY

Other Parties: Juan R Carrasquillo, Justino Jr Matos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $360,000

Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Regitrastion Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-05-26

Party A

Hugo Orellana
97-27 77th Street, Ozone Park, NY

Other Parties: Juan Carasquillo, Maria Guadalupe

Event

Buys From

Party B

Alex Gil LLC

Unit/Mortgage

Mortgage: $366,125

Mers , Po Box 2026, Flint, MI

Amount

$381,600 View More

Date

2011-05-26

Party A

Maria Guadalupe
97-27 77th Street, Ozone Park, NY

Other Parties: Hugo Orellana, Juan Carasquillo

Event

Buys From

Party B

Alex Gil LLC

Unit/Mortgage

Mortgage: $366,125

Mers , Po Box 2026, Flint, MI

Amount

$381,600 View More

Date

2011-05-26

Party A

Juan Carasquillo
97-27 77th Street, Ozone Park, NY

Other Parties: Hugo Orellana, Maria Guadalupe

Event

Buys From

Party B

Alex Gil LLC

Unit/Mortgage

Mortgage: $366,125

Mers , Po Box 2026, Flint, MI

Amount

$381,600 View More

Date

2010-08-25

Party A

Alex Gil LLC
78-13 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Stanislav Mordukhayev

Unit/Mortgage

Irin B Wahid, Shahjahan S Wahid

Amount

$180,000 View More

Date

2015-04-28

Party A

Kaisarul A Wahid
75-15 101st Avenue, Ozone Park, NY

Other Parties: Roksana Rahman, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Kaisarul A Wahid

Amount

N/A

Date

2015-04-28

Party A

Shahjahan S Wahid
75-15 101st Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Roksana Rahman

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Kaisarul A Wahid, Shahjahan S Wahid

Amount

N/A

Date

2015-04-28

Party A

Roksana Rahman
75-15 101st Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Kaisarul A Wahid, Shahjahan S Wahid

Amount

N/A

Date

2014-01-16

Party A

Irin B Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Shahjahan S Wahid

Amount

N/A

Date

2014-01-16

Party A

Kaisarul A Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Kaisarul A Wahid

Amount

N/A

Date

2014-01-16

Party A

Shahjahan S Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Kaisarul A Wahid

Event

Xfer From

Party B

Unit/Mortgage

Kaisarul A Wahid, Shahjahan S Wahid

Amount

N/A

Date

2010-02-16

Party A

Irin B Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Shahjahan S Wahid

Amount

N/A

Date

2010-02-16

Party A

Kaisarul A Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Irin B Wahid, Kaisarul A Wahid

Amount

N/A

Date

2010-02-16

Party A

Shahjahan S Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Kaisarul A Wahid

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-17

Party A

Shahjahan S Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Kaisarul A Wahid

Event

Xfer From

Party B

Kaisarul A Wahid

Unit/Mortgage

Amount

N/A

Date

2007-07-17

Party A

Kaisarul A Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Irin B Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Shahjahan S Wahid

Unit/Mortgage

Kaisarul A Wahid, Shahjahan S Wahid

Amount

N/A

Date

2007-07-17

Party A

Irin B Wahid
75-15 101 Avenue, Ozone Park, NY

Other Parties: Kaisarul A Wahid, Shahjahan S Wahid

Event

Xfer From

Party B

Unit/Mortgage

Kaid Saleh, Mohamed S Ahmed

Amount

N/A

Date

2013-07-31

Party A

Ali Mubrez
77-20 101st Avenue, Ozone Park, NY

Other Parties: Waddah Ali Mubrez

Event

Xfer From

Party B

Unit/Mortgage

77-20 101st Avenue, Queens, NY

Amount

N/A

Date

2013-07-31

Party A

Waddah Ali Mubrez
77-20 101st Avenue, Ozone Park, NY

Other Parties: Ali Mubrez

Event

Xfer From

Party B

Ali Mubrez

Unit/Mortgage

77-20 101st Avenue, Queens, NY

Amount

N/A

Date

2013-06-11

Party A

Ali Mubrez
7423 18th Avenue, 1st Floor, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

77-20 101st Avenue, Queens, NY

Amount

$400,000 View More

Date

2007-04-11

Party A

Yonathan 26 LLC
74-10 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-10 101st Avenue, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Faramarz Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Fereydoun Khalili

Event

Buys From

Party B

Unit/Mortgage

74-10 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-02

Party A

Fereydoun Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Faramarz Khalili

Event

Buys From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-10 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-11

Party A

Yonathan 26 LLC
74-10 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-12 101st Avenue, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Faramarz Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Fereydoun Khalili

Event

Buys From

Party B

Unit/Mortgage

74-12 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-02

Party A

Fereydoun Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Faramarz Khalili

Event

Buys From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-12 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-11

Party A

Yonathan 26 LLC
74-10 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-14 101st Avenue, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Faramarz Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Fereydoun Khalili

Event

Buys From

Party B

Unit/Mortgage

74-14 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-02

Party A

Fereydoun Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Faramarz Khalili

Event

Buys From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-14 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-11

Party A

Yonathan 26 LLC
74-10 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-16 101st Avenue, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Faramarz Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Fereydoun Khalili

Event

Buys From

Party B

Unit/Mortgage

74-16 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2007-04-02

Party A

Fereydoun Khalili
C/o Behnam Kahen, Esq 75-81 183rd Street, Flushing, NY

Other Parties: Faramarz Khalili

Event

Buys From

Party B

Deceased Angelo Graci, Raffaele Pansini Executor, Saverio Pansini Executor

Unit/Mortgage

74-16 101st Avenue, Queens, NY

Amount

$1,380,570 View More

Date

2014-08-04

Party A

Man Ozone Park Realty Inc
91-23 Eldert Lane, Woodhaven, NY

Event

Xfer From

Party B

Felix F Bello, Sonia M Bello

Unit/Mortgage

74-03 101st Avenue, Queens, NY

Amount

N/A

Date

2011-06-13

Party A

Mohammed Mitu Uddin Ahmed
86-37 80th Street, Woodhaven, NY

Other Parties: Mohammed Tutu Uddin Ahmed

Event

Buys From

Party B

Lakeram Rampersad

Unit/Mortgage

78-19 101st Avenue, Queens, NY

Mortgage: $220,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$555,000 View More

Date

2011-06-13

Party A

Mohammed Tutu Uddin Ahmed
86-37 80th Street, Woodhaven, NY

Other Parties: Mohammed Mitu Uddin Ahmed

Event

Buys From

Party B

Lakeram Rampersad

Unit/Mortgage

78-19 101st Avenue, Queens, NY

Mortgage: $220,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$555,000 View More

Date

2010-05-21

Party A

Jassi And Love LLC
95-05 85th Street, Ozone Park, NY

Event

Buys From

Party B

Alvaro Tamayo, Flormaria Tamayo

Unit/Mortgage

Mortgage: $200,000

Flushing Savings Bank Fsb , 144-51 Northern Boulevard, Flushing, NY

Amount

$408,000 View More

Date

2008-06-17

Party A

Alvaro Tamayo
106-27 75th Street, Ozone Park, NY

Other Parties: Flomaria Tamayo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-06-17

Party A

Flomaria Tamayo
106-27 75th Street, Ozone Park, NY

Other Parties: Alvaro Tamayo

Event

Xfer From

Party B

Alvaro Tamayo

Unit/Mortgage

Amount

N/A

Date

2008-06-13

Party A

Alvaro Tamayo
77-17 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Mitchell E Domin

Unit/Mortgage