Property Records Search: &nbsp;Marmolejo Mario A

Mohammed A Hussain, Mohammed Moinul Hoque

Mortgage: $378,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Ste 204, Melville, NY
Mers , Po Box 2026, Flint, MA
Whitman Mortgagee , 1121 Old Walt Whitman Road, Ste 204, Melville, NY

Mortgage: $18,481

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Mortgage: $378,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2018-06-08

Party A

Mohammed A Haque
3516 Crescent St, Astoria, NY

Other Parties: Mohammed A Hussain

Event

Xfer From

Party B

Unit/Mortgage

Mohammed A Haque, Mohammed Moinul Hoque

Amount

N/A

Date

2018-06-08

Party A

Mohammed A Hussain
3516 Crescent St, Astoria, NY

Other Parties: Mohammed A Haque

Event

Xfer From

Party B

Unit/Mortgage

Flor Marmolejo, Mario Marmolejo, Miguel A Hernandez

Amount

N/A

Date

1989-10-13

Party A

Bruno Vidaic
147-2 8 24th Ave, Whitestone, NY

Other Parties: Linda Vidaic

Event

Xfer From

Party B

Unit/Mortgage

Flor Marmolejo, Mario Marmolejo, Miguel A Hernandez

Amount

N/A

Date

1989-10-13

Party A

Linda Vidaic
147-2 8 24th Ave, Whitestone, NY

Other Parties: Bruno Vidaic

Event

Xfer From

Party B

Unit/Mortgage

Hasina Begum, Imran H Ramin

Amount

N/A

Date

2014-11-05

Party A

Shuhel H Ahmed
35-03 Crescent Street, Astoria, NY

Other Parties: Hasina Begum

Event

Xfer From

Party B

Unit/Mortgage

35-03 Crescent Street, Queens, NY

Mortgage: $10,307

Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA

Mortgage: $495,000

Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA

Amount

N/A

Date

2014-11-05

Party A

Hasina Begum
35-03 Crescent Street, Astoria, NY

Other Parties: Shuhel H Ahmed

Event

Xfer From

Party B

Imran H Ramin

Unit/Mortgage

35-03 Crescent Street, Queens, NY

Mortgage: $10,307

Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA

Mortgage: $495,000

Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA

Amount

N/A

Date

1991-03-20

Party A

Evangeline Douvelis
34-49 Crescent St, Lic, NY

Other Parties: Gregory Douvelis

Event

Xfer From

Party B

Caroline Matzner

Unit/Mortgage

35-01 Crescent Street, Queens, NY

Amount

N/A

Date

1991-03-20

Party A

Gregory Douvelis
34-49 Crescent St, Lic, NY

Other Parties: Evangeline Douvelis

Event

Xfer From

Party B

Caroline Matzner

Unit/Mortgage

35-01 Crescent Street, Queens, NY

Amount

N/A

Date

1986-11-03

Party A

Rajkumari Bisram
35-58 Crescent St, Astoria, NY

Other Parties: Dharamdeo Bisram

Event

Xfer From

Party B

Dharamdeo Bisram

Unit/Mortgage

Amount

N/A

Date

1986-11-03

Party A

Dharamdeo Bisram
35-58 Crescent St, Astoria, NY

Other Parties: Rajkumari Bisram

Event

Xfer From

Party B

Rajkumari Bisram

Unit/Mortgage

Gabriel P Nasser, Grr Associates, Rene P Nasser, Richard P Nasser

Amount

N/A

Date

1985-07-15

Party A

Rajkumari Bisram
36-12 28 St, Lic, NY

Other Parties: Dharamdeo Bisram, Shanti Singh

Event

Xfer From

Party B

Unit/Mortgage

Gabriel P Nasser, Grr Associates, Rene P Nasser, Richard P Nasser

Amount

N/A

Date

1985-07-15

Party A

Dharamdeo Bisram
34-42 33 St, Lic, NY

Other Parties: Rajkumari Bisram, Shanti Singh

Event

Xfer From

Party B

Unit/Mortgage

Gabriel P Nasser, Grr Associates, Rene P Nasser, Richard P Nasser

Amount

N/A

Date

1985-07-15

Party A

Shanti Singh
36-12 28 St, Lic, NY

Other Parties: Dharamdeo Bisram, Rajkumari Bisram

Event

Xfer From

Party B

Unit/Mortgage

Beatrice A Esposito, Frank M Esposito

Amount

N/A

Date

1985-08-07

Party A

Anna Samios
23-09 24 Ave, Astoria, NY

Other Parties: Kostantinos Samios

Event

Xfer From

Party B

Unit/Mortgage

Beatrice A Esposito, Frank M Esposito

Amount

N/A

Date

1985-08-07

Party A

Kostantinos Samios
23-09 24 Ave, Astoria, NY

Other Parties: Anna Samios

Event

Xfer From

Party B

Unit/Mortgage

Angelinadist Esposito, Annette Umana, Antoinettedis Salpietro, Carmendistof Esposito, Eugene Jrdist Loehr, Eugene Loehr, Margaretdis Saglimbene, Martha L Pirolo, Marthadistof Loehr, Mary Esposito, Michaeldist Esposito

Amount

N/A

Date

1984-10-03

Party A

Frank M Esposito

Other Parties: Beatrice A Esposito

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-03

Party A

Beatrice A Esposito

Other Parties: Frank M Esposito

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-02-23

Party A

Mary Esposito

Event

Xfer From

Party B

Margaret Durante

Unit/Mortgage

Amount

N/A

Date

1982-02-23

Party A

Mary Esposito

Event

Xfer From

Party B

Alphonse Esposito

Unit/Mortgage

Amount

N/A

Date

1982-07-15

Party A

Hing Kan Chan

Other Parties: Amy Ken Wan Chan, Edmund Po-Sum Mak, Eva Wong Mak

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-15

Party A

Amy Ken Wan Chan

Other Parties: Edmund Po-Sum Mak, Eva Wong Mak, Hing Kan Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-15

Party A

Eva Wong Mak

Other Parties: Amy Ken Wan Chan, Edmund Po-Sum Mak, Hing Kan Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-15

Party A

Edmund Po-Sum Mak

Other Parties: Amy Ken Wan Chan, Eva Wong Mak, Hing Kan Chan

Event

Xfer From

Party B

Unit/Mortgage

Mary Sapka, Stanley Sapka

Amount

N/A

Date

1985-08-09

Party A

John Mantikas
24-48 24th Street, Astoria, NY

Event

Xfer From

Party B

Michael Khodabash

Unit/Mortgage

35-33 Crescent Street, Queens, NY

Amount

N/A

Date

1985-03-14

Party A

Michael Khodabash

Event

Xfer From

Party B

Unit/Mortgage

35-33 Crescent Street, Queens, NY

Amount

N/A

Date

1987-03-25

Party A

Robert L Pirolo
35-11 Crescent St, Lic, NY

Other Parties: Lorraine Pirolo

Event

Xfer From

Party B

Lorraine Pirolo

Unit/Mortgage

Amount

N/A

Date

1987-03-25

Party A

Lorraine Pirolo
35-11 Crescent St, Lic, NY

Other Parties: Robert L Pirolo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-25

Party A

Martha Lorraine Pirolo

Other Parties: Eugene E Jr Loehr

Event

Xfer From

Party B

Eugene E Loehr

Unit/Mortgage

Amount

N/A

Date

1982-05-25

Party A

Eugene E Jr Loehr

Other Parties: Martha Lorraine Pirolo

Event

Xfer From

Party B

Eugene E Loehr

Unit/Mortgage

Gene Scognamillo, Pauline Luchino

Amount

N/A

Date

1989-01-12

Party A

Antonina Anselmo
35-34 Crescent St, Lic, NY

Event

Xfer From

Party B

Unit/Mortgage

35-34 Crescent Street, Queens, NY

Amount

N/A

Date

2004-08-11

Party A

Maria Scognamillo
35-22 Crescent Street, Long Island City, NY

Other Parties: Gene Scognamillo

Event

Xfer From

Party B

Unit/Mortgage

Maria Scognamillo, Pauline Luchino

Amount

N/A

Date

2004-08-11

Party A

Gene Scognamillo
35-22 Crescent Street, Long Island City, NY

Other Parties: Maria Scognamillo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-18

Party A

Maria Scognamillo
149 10 38 Avenue, Flushing, NY

Other Parties: Gene Scognamillo, Pauline Luchino

Event

Xfer From

Party B

Pauline Luchino

Unit/Mortgage

Amount

N/A

Date

1988-10-18

Party A

Gene Scognamillo
149 10 38 Avenue, Flushing, NY

Other Parties: Maria Scognamillo, Pauline Luchino

Event

Xfer From

Party B

Pauline Luchino

Unit/Mortgage

Amount

N/A

Date

1988-10-18

Party A

Pauline Luchino
35 22 Crescent St, Lic, NY

Other Parties: Gene Scognamillo, Maria Scognamillo

Event

Xfer From

Party B

Unit/Mortgage

Jean Giambertone, Ronald Bruno, Virginia Rodriguez

Amount

N/A

Date

1992-01-27

Party A

Yin Luen Cheng Lo
23-20 36 St, Astoria, NY

Other Parties: Man Tin Lo

Event

Xfer From

Party B

Unit/Mortgage

35-54 Crescent Street, Queens, NY

Amount

N/A

Date

1992-01-27

Party A

Man Tin Lo
23-20 36 St, Astoria, NY

Other Parties: Yin Luen Cheng Lo

Event

Xfer From

Party B

Jean Giambertone, Ronald Bruno, Virginia Rodriguez

Unit/Mortgage

35-54 Crescent Street, Queens, NY

Amount

N/A

Date

1992-02-03

Party A

Maria T Perez
36-23 32 St, Astoria, NY

Event

Xfer From

Party B

Genero Perez

Unit/Mortgage

35-43 Crescent Street, Queens, NY

Amount

N/A

Date

1990-06-28

Party A

Vasilios Petrou
25-08 A 34 Ave, Astoria, NY

Other Parties: Dimitra Petrou, Georgios Petrou, Polyxeni Monroe

Event

Xfer From

Party B

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-28

Party A

Georgios Petrou
25-08 A 34 Ave, Astoria, NY

Other Parties: Dimitra Petrou, Polyxeni Monroe, Vasilios Petrou

Event

Xfer From

Party B

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-28

Party A

Dimitra Petrou
25-08 A 34 Ave, Astoria, NY

Other Parties: Georgios Petrou, Polyxeni Monroe, Vasilios Petrou

Event

Xfer From

Party B

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-28

Party A

Polyxeni Monroe
25-08 A 34 Ave, Astoria, NY

Other Parties: Dimitra Petrou, Georgios Petrou, Vasilios Petrou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-16

Party A

Vasiliki Koutroulos

Other Parties: Anastasios Koutroulos, Apostolos Koutroulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-16

Party A

Apostolos Koutroulos

Other Parties: Anastasios Koutroulos, Vasiliki Koutroulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-16

Party A

Anastasios Koutroulos

Other Parties: Apostolos Koutroulos, Vasiliki Koutroulos

Event

Xfer From

Party B

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-26

Party A

Vasilios Petrou
25-08 A 34 Ave, Astoria, NY

Other Parties: Dimitra Petrou, Georgios Petrou, Polyxeni Monroe

Event

Xfer From

Party B

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-26

Party A

Georgios Petrou
25-08 A 34 Ave, Astoria, NY

Other Parties: Dimitra Petrou, Polyxeni Monroe, Vasilios Petrou

Event

Xfer From

Party B

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-26

Party A

Dimitra Petrou
25-08 A 34 Ave, Astoria, NY

Other Parties: Georgios Petrou, Polyxeni Monroe, Vasilios Petrou

Event

Xfer From

Party B

Unit/Mortgage

Anastasios Koutroulos, Apostolos Koutroulos, Vasilikis Koutroulos

Amount

N/A

Date

1990-06-26

Party A

Polyxeni Monroe
25-08 A 34 Ave, Astoria, NY

Other Parties: Dimitra Petrou, Georgios Petrou, Vasilios Petrou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-16

Party A

Apostolos Koutroulos

Other Parties: Anastaios Koutroulos, Vasiliki Koutroulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-16

Party A

Anastaios Koutroulos

Other Parties: Apostolos Koutroulos, Vasiliki Koutroulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-16

Party A

Vasiliki Koutroulos

Other Parties: Anastaios Koutroulos, Apostolos Koutroulos

Event

Xfer From

Party B

Unit/Mortgage

Archalouysse Sarkissian, Armenak Sarkissian

Amount

N/A

Date

1985-10-02

Party A

Robert Siegel
35-05 Crescent St, Astoria, NY

Event

Xfer From

Party B

Kye Suk Siegel

Unit/Mortgage

35-05 Crescent Street, Queens, NY

Amount

N/A

Date

1982-02-02

Party A

Robert Siegel

Other Parties: Kye Suk Siegel

Event

Xfer From

Party B

Unit/Mortgage

35-05 Crescent Street, Queens, NY

Amount

N/A

Date

1982-02-02

Party A

Kye Suk Siegel

Other Parties: Robert Siegel

Event

Xfer From

Party B

Archalouysse Sarkissian, Armenak Sarkissian

Unit/Mortgage

35-05 Crescent Street, Queens, NY

Amount

N/A

Date

2005-02-02

Party A

Antonio Fung Chang
35-24 Crescent Street, Astoria, NY

Other Parties: Ben Fung, Margarita Fung

Event

Xfer From

Party B

Margarita Fung

Unit/Mortgage

Antonio Fung Chang, Margarita Fung

Amount

N/A

Date

2005-02-02

Party A

Ben Fung
35-24 Crescent Street, Astoria, NY

Other Parties: Antonio Fung Chang, Margarita Fung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-02-02

Party A

Margarita Fung
35-24 Crescent Street, Astoria, NY

Other Parties: Antonio Fung Chang, Ben Fung

Event

Xfer From

Party B

Antonio Fung Chang

Unit/Mortgage

Amount

N/A

Date

1990-11-23

Party A

Mo Fun Cheng De Fung
25-10 35th Ave, Lic, NY

Other Parties: Antonio Sien Fung, Benito Fung Cheng

Event

Xfer From

Party B

Paja Funding Ltd

Unit/Mortgage

Amount

N/A

Date

1990-11-23

Party A

Antonio Sien Fung
25-10 35th Ave, Lic, NY

Other Parties: Benito Fung Cheng, Mo Fun Cheng De Fung

Event

Xfer From

Party B

Paja Funding Ltd

Unit/Mortgage

Amount

N/A

Date

1990-11-23

Party A

Benito Fung Cheng
25-10 35th Ave, Lic, NY

Other Parties: Antonio Sien Fung, Mo Fun Cheng De Fung

Event

Xfer From

Party B

Paja Funding Ltd

Unit/Mortgage

Dolinadefetal Di Misa, Jenny Mref Maiolo

Amount

N/A

Date

1990-06-20

Party A

Paja Funding Ltd Penpln
Po Box 268, Water Mill, NY

Other Parties: Eldall Inc Pen Plan

Event

Xfer From

Party B

Unit/Mortgage

Dolinadefetal Di Misa, Jenny Mref Maiolo

Amount

N/A

Date

1990-06-20

Party A

Eldall Inc Pen Plan
Po Box 268, Water Mill, NY

Other Parties: Paja Funding Ltd Penpln

Event

Xfer From

Party B

Unit/Mortgage

Catherinemhr Macdonald, Dolinaheir Dimisa, Florahrof Macdonald

Amount

N/A

Date

1985-06-19

Party A

Dolina Dimisa
153-2 7 13 Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Anthony Batsides, Antonios Aka Batsides, Bessie Batsides

Amount

N/A

Date

2005-08-31

Party A

David A Garber
24-49 32nd Street, Astoria, NY

Event

Buys From

Party B

Maria Tripodi

Unit/Mortgage

35-23 Crescent Street, Queens, NY

Amount

$1,000,000 View More

Date

1992-07-09

Party A

Maria Tripodi
35-36 32 St, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

35-23 Crescent Street, Queens, NY

Amount

N/A

Date

2005-10-12

Party A

Burhan Ahmed
111 1st Avenue, New York, NY

Other Parties: Monoara Ahmed

Event

Buys From

Party B

Neelam Kumar

Unit/Mortgage

35-46 Crescent Street, Queens, NY

Mortgage: $588,000

Mers , Po Box 2026, Flint, MI

Mortgage: $168,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2005-10-12

Party A

Monoara Ahmed
111 1st Avenue, New York, NY

Other Parties: Burhan Ahmed

Event

Buys From

Party B

Neelam Kumar

Unit/Mortgage

35-46 Crescent Street, Queens, NY

Mortgage: $588,000

Mers , Po Box 2026, Flint, MI

Mortgage: $168,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2005-08-02

Party A

Rjg Enterprises Inc
455 Lenox Road, Huntington Station, NY

Event

Buys From

Party B

Alda Bertini Life Trust, Bruna Mazzoni Siemsen, Guardian For Prop Of Alda Bertini Kirk Siemsen, Maurice Bertini, Maurice Bertini Remainder Trust, Norma Leitner

Unit/Mortgage

35-25 Crescent Street, Queens, NY

Mortgage: $400,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$825,000 View More

Date

2005-08-02

Party A

A-Wide Realty Inc
455 Lenox Road, Huntington Station, NY

Event

Xfer From

Party B

Rjg Enterprises Inc

Unit/Mortgage

35-25 Crescent Street, Queens, NY

Mortgage: $400,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

N/A

Date

2004-06-30

Party A

Alda Bertini Life Trust By Norma Leitner Trustee
35-25 Crescent Street, Long Island City, NY

Event

Xfer From

Party B

Alda Mazzoni-Bertini

Unit/Mortgage

35-25 Crescent Street, Queens, NY

Amount

N/A

Date

2005-10-06

Party A

Jahangir Alam
35-05 28 Street, Long Island City, NY

Event

Buys From

Party B

Buck Chew, Fung Ping Chew

Unit/Mortgage

35-26 Crescent Street, Queens, NY

Mortgage: $484,000

Mers , Po Box 2026, Flint, MI

Mortgage: $60,500

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2004-04-01

Party A

Zhen Bin Wu
35-38 Crescent Street, Astoria, NY

Other Parties: Dong Sheng Wu, Jun Sheng Wu, Pei Xian Wu

Event

Xfer From

Party B

Pei Xian Wu

Unit/Mortgage

Amount

N/A

Date

2004-04-01

Party A

Pei Xian Wu
35-38 Crescent Street, Astoria, NY

Other Parties: Dong Sheng Wu, Jun Sheng Wu, Zhen Bin Wu

Event

Xfer From

Party B

Zhen Bin Wu

Unit/Mortgage

Amount

N/A

Date

2004-04-01

Party A

Jun Sheng Wu
35-38 Crescent Street, Astoria, NY

Other Parties: Dong Sheng Wu, Pei Xian Wu, Zhen Bin Wu

Event

Xfer From

Party B

Pei Xian Wu, Zhen Bin Wu

Unit/Mortgage

Amount

N/A

Date

2004-04-01

Party A

Dong Sheng Wu
35-38 Crescent Street, Astoria, NY

Other Parties: Jun Sheng Wu, Pei Xian Wu, Zhen Bin Wu

Event

Xfer From

Party B

Pei Xian Wu, Zhen Bin Wu

Unit/Mortgage

Amount

N/A

Date

1986-04-10

Party A

Constantine Papas
35-45 Crescent St, Astoria, NY

Event

Xfer From

Party B