All Property Records / mohamed abdul hakim
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Property Records Search:  Mohamed Abdul Hakim

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-12-29
Party A
Mohamed Abdul Hakim
37-06 72nd Street Apt4c, Jackson Heights, NY
Event
Buys From
Amount
$689,000 View More
More Units at 70-9 37th Avenue
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-08-05
Party A
Margarita Ferreiras
99-11 37th Avenue, Corona, NY
Other Parties: Persio A Nunez
Event
Xfer From
Amount
N/A
Date
2005-08-05
Party A
Persio A Nunez
108-34 37th Drive, Corona, NY
Other Parties: Margarita Ferreiras
Event
Xfer From
Amount
N/A
Date
2011-11-11
Party A
Celeste Hernandez Revocable Living Trust
33-35 85th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-11-11
Party A
Celeste Hernandez Trustee
33-35 85th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-06-09
Party A
Fernando Efrain Duchimaza Ramon
101-19 34th Avenue 2nd Floor, Corona, NY
Other Parties: Mercy L Duchimaza
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 4120 West Diversey Avenue Suite C501, Chicago, IL
The Federal Savings Bank , 4120 West Diversey Avenue Suite C501, Chicago, IL
Amount
$950,000 View More
Date
2021-06-09
Party A
Mercy L Duchimaza
101-19 34th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 4120 West Diversey Avenue Suite C501, Chicago, IL
The Federal Savings Bank , 4120 West Diversey Avenue Suite C501, Chicago, IL
Amount
$950,000 View More
Date
2021-06-08
Party A
Jinhui Wang
93-05 37th Avenue, Unit 3b, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$530,000 View More
Date
2008-09-09
Party A
Jyhye Hyun
501 East 79th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$490,000 View More
Date
2007-03-20
Party A
Chulwon Hyun
501 East 79th Street, New York, NY
Other Parties: Sungsook Hyun
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-03-20
Party A
Sungsook Hyun
501 East 79th Street, New York, NY
Other Parties: Chulwon Hyun
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-06-17
Party A
Michelle Raia
67-03 8th Avenue, Apt 3, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2008-06-17
Party A
Christina Mcnicholl
85-58 104th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-06-17
Party A
Mcnicholl Family Trust
70-03 37th Avenue, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-08-26
Party A
The Henny Iliescu Revocable Trust
1 Cherry Lane, Scarsdale, NY
Other Parties: Henny Iliescu
Event
Xfer From
Amount
N/A
Date
2021-08-26
Party A
Henny Iliescu
1 Cherry Lane, Scarsdale, NY
Event
Xfer From
Party B
Amount
N/A
Date
2011-06-22
Party A
John Moraitis
70-07 37 Avenue, Jackson Heights, NY
Other Parties: Vasiliki Moraitis
Event
Xfer From
Party B
Amount
N/A
Date
2011-06-22
Party A
Vasiliki Moraitis
70-07 37 Avenue, Jackson Heights, NY
Other Parties: John Moraitis
Event
Xfer From
Amount
N/A
Date
2014-01-30
Party A
Mohammed Abdul Hakim
70-09 37th Avenue, Jackson Heights, NY
Other Parties: Monju Begum
Event
Xfer From
Amount
N/A
Date
2014-01-30
Party A
Monju Begum
70-09 37th Avenue, Jackson Heights, NY
Other Parties: Mohammed Abdul Hakim
Event
Xfer From
Amount
N/A
Date
2008-09-12
Party A
Anna Giannopapas
28-32 Utopia Parkway, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,600 View More
Date
2004-03-29
Party A
Helga Freni
4108 43rd Street, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2019-05-31
Party A
Xi Yue Zou
58-39 Lawrence Street, Flushing, NY
Other Parties: Shaoqin Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
Mers , Po Box 2026, Flint, MI
Amount
$1,132,000 View More
Date
2019-05-31
Party A
Shaoqin Zheng
58-39 Lawrence Street, Flushing, NY
Other Parties: Xi Yue Zou
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
Mers , Po Box 2026, Flint, MI
Amount
$1,132,000 View More
Date
2016-08-26
Party A
Wf 110th Street Realty Inc
99-15 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Bp3 Capital LLC , 141-19 73rd Avenue, Flushing, NY
Amount
$998,000 View More
Date
2015-05-19
Party A
Nunez Trustee Bienvenida
1 Dexter Street, Selden, NY
Other Parties: Bienvenida Nunez Trust
Event
Xfer From
Amount
N/A
Date
2015-05-19
Party A
Bienvenida Nunez Trust
1 Dexter Street, Selden, NY
Event
Xfer From
Amount
N/A
Date
2007-03-29
Party A
Reuben Management LLC
1a Ramsey Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
90-17 37th Avenue, Queens, NY
Mortgage: $675,000
Syl-Jac Realty Corp , 90-17 37th Avenue, Jackson Heights, NY
Amount
$1,900,030
Date
2007-06-20
Party A
92-18 37th Ave LLC
25 Grist Mill Lane, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2006-03-20
Party A
Irving R Bisono
328 Flatbush Ave Pmb#217, Brooklyn, NY
Other Parties: 97-13 Realty Corp
Event
Xfer From
Amount
N/A
Date
2006-03-20
Party A
97-13 Realty Corp
97-13 37th Ave, Corona, NY
Other Parties: Irving R Bisono
Event
Xfer From
Amount
N/A
Date
2017-10-03
Party A
Lois Ma Cheung As Trustee
37-42 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-10-03
Party A
Lois Ma Cheung Living Trust
37-42 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-08-11
Party A
Brg 9610 LLC
C/o Brg Management Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $10,500,000
National Association Capital One , 275 Broadhollow Road, Melville, NY
Mortgage: $10,500,000
National Association Capital One , 275 Broadhollow Road, Melville, NY
Mortgage: $1,000,000
Junction Enterprises Inc , 200 Mulberry Street, New York, NY
Amount
$14,000,000 View More
Date
2003-02-28
Party A
Maria R Minchala
99-21 37th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2016-08-01
Party A
Lrba Realty LLC
162-06 Cryders Lane, Beechhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,850,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$3,385,000 View More
Date
2011-10-27
Party A
Michael Olivieri
3625 Naomi Street, Seaford, NY
Event
Buys From
Amount
$200,000 View More
Date
2021-08-24
Party A
Siona Management LLC
1a Ramsey Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$4,300,000 View More
Date
2007-07-05
Party A
Angel Maita
47-06 46th Street, Apt F6, Woodside, NY
Other Parties: Carlos Espinoza
Event
Buys From
Unit/Mortgage
Mortgage: $117,400
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $626,200
Mers , Po Box 2026, Flint, MI
Amount
$782,800 View More
Date
2007-07-05
Party A
Carlos Espinoza
47-06 46th Street, Apt F6, Woodside, NY
Other Parties: Angel Maita
Event
Buys From
Unit/Mortgage
Mortgage: $117,400
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $626,200
Mers , Po Box 2026, Flint, MI
Amount
$782,800 View More
Date
2008-09-16
Party A
Pedro Llivichuzca
41-37 Case Street, Elmhurst, NY
Other Parties: Rosa Candelario
Event
Buys From
Amount
$875,000 View More
Date
2008-09-16
Party A
Rosa Candelario
41-37 Case Street, Elmhurst, NY
Other Parties: Pedro Llivichuzca
Event
Buys From
Amount
$875,000 View More
Date
2004-12-08
Party A
Felix Sanchez
98-10 37th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $431,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-02-26
Party A
Minerva Hernandez
97-07 37th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $285,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2004-02-26
Party A
Jose Abreu
97-07 37th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $285,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2004-02-26
Party A
Guillermo Lopez
97-07 27th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $285,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2004-02-26
Party A
Aka Minerva Lopez
97-07 37th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $285,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2017-01-30
Party A
Leslie Xia
4022 8th Avenue, Brooklyn, NY
Event
Buys From
Amount
$980,000 View More
Date
2017-05-25
Party A
Gluz Inc
6973 185th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
99-09 37th Avenue, Queens, NY
Amount
$994,191
Date
2007-11-29
Party A
Sands Point Holding LLC
93-09 37th Avenue, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
William Wei Lin
51-49 Codwise Place, 2nd Floor, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $386,250
Na Jpmorgan Chase Bank , 1111polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111polaris Parkway, Columbus, OH
Amount
$515,000 View More
Date
2015-05-27
Party A
Kevin Pan
82-11 St James Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$443,000 View More
Date
2015-05-27
Party A
Yazhen Chen
82-11 St James Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$443,000 View More
Date
2015-05-27
Party A
Jun Li Wang
82-11 St James Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$443,000 View More
Date
2015-05-27
Party A
Zeng Hui Wang
82-11 Stjames Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$443,000 View More
Date
2016-07-13
Party A
Weikang Qian
17 Avenue S, Brooklyn, NY
Other Parties: Qi Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$495,000 View More
Date
2016-07-13
Party A
Qi Zhou
17 Avenue S, Brooklyn, NY
Other Parties: Weikang Qian
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$495,000 View More
Date
2021-11-10
Party A
Meili He
45-13 76th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2015-02-12
Party A
Karen Kar Man Lee
3150 138th Street #5h, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $172,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$345,000 View More
Date
2017-06-12
Party A
Qiu Fang Cai
93-05 37th Avenue, Unit 3a, Jackson Heights, NY
Other Parties: Wen Yu Lin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-06-12
Party A
Wen Yu Lin
93-05 37th Avenue, Unit 3a, Jackson Heights, NY
Other Parties: Qiu Fang Cai
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-09-22
Party A
Kenneth K Lai
142-38 37th Ave, Unit 9c, Flushing, NY
Other Parties: Grace Lai
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 9C
Amount
$800,000
Date
2017-09-22
Party A
Grace Lai
142-38 37th Ave, Unit 9c, Flushing, NY
Other Parties: Kenneth K Lai
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 9C
Amount
$800,000
Date
2017-08-15
Party A
Ye Tian
142-38 37th Avenue Unit 9h, Flushing, NY
Event
Buys From
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 9H
Mortgage: $3,010,700
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $3,010,700
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$649,873
Date
2007-12-19
Party A
Jane L Tsang
133-53 37th Avenue Unit 9b, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$471,510 View More
Date
2021-04-20
Party A
123 Office LLC
136-33 37th Avenue Unit 9d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$1,600,000 View More
Date
2008-01-03
Party A
Michael W Kim
48-25 43rd St, #1j, Woodside, NY
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2007-10-04
Party A
Zhi Mei Ng
133-53 37th Avenue, Unit #9e, Flushing, NY
Other Parties: Koon Chou Ng
Event
Buys From
Unit/Mortgage
Mortgage: $389,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$493,818 View More
Date
2007-10-04
Party A
Koon Chou Ng
133-53 37th Avenue, Unit #9e, Flushing, NY
Other Parties: Zhi Mei Ng
Event
Buys From
Unit/Mortgage
Mortgage: $389,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$493,818 View More
Date
2021-09-10
Party A
Chaohua Jiang
36-36 Prince Street, 9a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Ste 11i, Flushing, NY
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Ste 11i, Flushing, NY
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Ste 11i, Flushing, NY
Amount
$550,000 View More
Date
2011-07-13
Party A
Kin Wah Chan
124 Washington Avenue, Plainview, NY
Other Parties: Yen Wen Yam
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2011-07-13
Party A
Yen Wen Yam
124 Washington Avenue, Plainview, NY
Other Parties: Kin Wah Chan
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2011-08-01
Party A
Raz Levinson
50-21 193rd Street, Fresh Meadows, NY
Other Parties: Merav Levinson
Event
Buys From
Unit/Mortgage
Mortgage: $130,000
Tandem Associates LLC , 59-05 Main Street, Flushing, NY
Tandem Associates LLC , 59-05 Main Street, Flushing, NY
Tandem Associates LLC , 59-05 Main Street, Flushing, NY
Amount
$466,440 View More
Date
2011-08-01
Party A
Merav Levinson
50-21 193rd Street, Fresh Meadows, NY
Other Parties: Raz Levinson
Event
Buys From
Unit/Mortgage
Mortgage: $130,000
Tandem Associates LLC , 59-05 Main Street, Flushing, NY
Tandem Associates LLC , 59-05 Main Street, Flushing, NY
Tandem Associates LLC , 59-05 Main Street, Flushing, NY
Amount
$466,440 View More
Date
2016-12-19
Party A
Janice C Huang
One Fairway Dr, Manhasset, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-11-29
Party A
Shen Sin Lim
45-55 196th Place, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
Date
2002-12-03
Party A
Jayne A Punch
Other Parties: Forest T Punch
Event
Buys From
Unit/Mortgage
Mortgage: $62,400
Mers
Amount
$78,000 View More
Date
2002-12-03
Party A
Forest T Punch
Other Parties: Jayne A Punch
Event
Buys From
Unit/Mortgage
Mortgage: $62,400
Mers
Amount
$78,000 View More
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