Property Records Search: &nbsp;Mohammed Mosharrof Hossain

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2021-04-29

Party A

Arief Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Ashraf Hussain, Azad Hussain, Reha Hussain

Event

Xfer From

Party B

Ashraf Hussain

Unit/Mortgage

Arief Hussain, Ashraf Hussain

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2021-04-29

Party A

Azad Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Arief Hussain, Ashraf Hussain, Reha Hussain

Event

Xfer From

Party B

Unit/Mortgage

Arief Hussain, Ashraf Hussain

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2021-04-29

Party A

Reha Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Arief Hussain, Ashraf Hussain, Azad Hussain

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2019-05-06

Party A

Arief Hussain
97-17 75th Street, Ozone Park, NY

Other Parties: Ashraf Hussain

Event

Buys From

Party B

Pb 100 Inc

Unit/Mortgage

Mortgage: $688,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2019-05-06

Party A

Ashraf Hussain
97-17 75th Street, Ozone Park, NY

Other Parties: Arief Hussain

Event

Buys From

Party B

Pb 100 Inc

Unit/Mortgage

Matilda Russo, Rosario Rizzo

Mortgage: $688,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2018-12-13

Party A

Pb 100 Inc
216-04 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Matilda Russo Trustee, Rosario Rizzo Trustee, The Nicholas T Rizzo Family Trust

Mortgage: $300,000

Ava Holdings LLC , 300 Jericho Tpke, Floral Park, NY

Amount

$583,500 View More

Date

2014-09-09

Party A

Rosario Rizzo
1489 Jenkins Street, Merrick, NY

Other Parties: Matilda Russo

Event

Xfer From

Party B

Unit/Mortgage

Matilda Russo Trustee, Rosario Rizzo Trustee, The Nicholas T Rizzo Family Trust

Amount

N/A

Date

2014-09-09

Party A

Matilda Russo
1489 Jenkins Street, Merrick, NY

Other Parties: Rosario Rizzo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-28

Party A

Co-Trustee Matilda Rizzo
15 Malcolm Street, Bellport, NY

Other Parties: Co-Trustee Rosario Rizzo, The Nicholas T Rizzo Family Trust

Event

Xfer From

Party B

Nicholas T Rizzo

Unit/Mortgage

Amount

N/A

Date

2012-02-28

Party A

Co-Trustee Rosario Rizzo
1489 Jenkins Street, Merrick, NY

Other Parties: Co-Trustee Matilda Rizzo, The Nicholas T Rizzo Family Trust

Event

Xfer From

Party B

Nicholas T Rizzo

Unit/Mortgage

Amount

N/A

Date

2012-02-28

Party A

The Nicholas T Rizzo Family Trust
1489 Jenkins Street, Merrick, NY

Other Parties: Co-Trustee Matilda Rizzo, Co-Trustee Rosario Rizzo

Event

Xfer From

Party B

Nicholas T Rizzo

Unit/Mortgage

Estate Of Louis Decarolis, Rose Ann Russelello As Administrator

Amount

N/A

Date

2009-06-24

Party A

Saralina Buccellato
156-15 91st Street, Howard Beach, NY

Other Parties: Guiseppe Buccellato

Event

Buys From

Party B

Unit/Mortgage

Estate Of Louis Decarolis, Rose Ann Russelello As Administrator

Mortgage: $343,660

Na Wells Fargo Bank , 100 Main Street, Newark, NJ

Amount

$350,000 View More

Date

2009-06-24

Party A

Guiseppe Buccellato
156-15 91st Street, Howard Beach, NY

Other Parties: Saralina Buccellato

Event

Buys From

Party B

Unit/Mortgage

Betty Rothfarb, Salvatore Jordano

Mortgage: $343,660

Na Wells Fargo Bank , 100 Main Street, Newark, NJ

Amount

$350,000 View More

Date

1994-11-30

Party A

Louis De Carolis
103-2 3 106 St, Ozone Park, NY

Other Parties: Rosine De Carolis

Event

Xfer From

Party B

Unit/Mortgage

Betty Rothfarb, Salvatore Jordano

Amount

N/A

Date

1994-11-30

Party A

Rosine De Carolis
103-2 3 106 St, Ozone Park, NY

Other Parties: Louis De Carolis

Event

Xfer From

Party B

Unit/Mortgage

Debra Mauro, Giuseppe S Mauro

Amount

N/A

Date

2015-12-30

Party A

Yong Liang Wu
89-25 Albert Rd, Ozone Park, NY

Other Parties: Jing Zhou

Event

Buys From

Party B

Unit/Mortgage

Debra Mauro, Giuseppe S Mauro

Mortgage: $352,000

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

Amount

$545,000 View More

Date

2015-12-30

Party A

Jing Zhou
89-25 Albert Rd, Ozone Park, NY

Other Parties: Yong Liang Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $352,000

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

Amount

$545,000 View More

Date

2004-04-16

Party A

Debra Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Giuseppe S Mauro

Event

Buys From

Party B

Angela Dinardo

Unit/Mortgage

Amount

$225,000 View More

Date

2004-04-16

Party A

Giuseppe S Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Debra Mauro

Event

Buys From

Party B

Angela Dinardo

Unit/Mortgage

Giuseppe Mauro, Maria Mauro

Amount

$225,000 View More

Date

2004-03-10

Party A

Debra Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Giuseppe S Mauro

Event

Xfer From

Party B

Unit/Mortgage

Giuseppe Mauro, Maria Mauro

Amount

N/A

Date

2004-03-10

Party A

Giuseppe S Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Debra Mauro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-28

Party A

Angela Dinardo
135-2 4 96 Pl, Ozone Park, NY

Other Parties: Giuseppe Mauro, Maria Mauro

Event

Xfer From

Party B

Adam Drop

Unit/Mortgage

Amount

N/A

Date

1986-07-28

Party A

Giuseppe Mauro
135-2 4 96 Pl, Ozone Park, NY

Other Parties: Angela Dinardo, Maria Mauro

Event

Xfer From

Party B

Adam Drop

Unit/Mortgage

Amount

N/A

Date

1986-07-28

Party A

Maria Mauro
135-2 4 96 Pl, Ozone Park, NY

Other Parties: Angela Dinardo, Giuseppe Mauro

Event

Xfer From

Party B

Adam Drop

Unit/Mortgage

Demetres Pavlou, Genarro Vendome

Amount

N/A

Date

2013-06-24

Party A

United Realty Three LLC
32-11 35th Avenue, Long Island City, NY

Event

Xfer From

Party B

Unit/Mortgage

Betty F Benitez Living Trust, Betty F Benitez Trustee

Amount

N/A

Date

2013-05-22

Party A

Demetres Pavlou
89-12 Albert Road, Jamaica, NY

Other Parties: Genarro Vendome

Event

Buys From

Party B

Unit/Mortgage

Betty F Benitez Living Trust, Betty F Benitez Trustee

Amount

$340,000 View More

Date

2013-05-22

Party A

Genarro Vendome
89-12 Albert Road, Jamaica, NY

Other Parties: Demetres Pavlou

Event

Buys From

Party B

Unit/Mortgage

Amount

$340,000 View More

Date

2006-09-26

Party A

Betty F Benitez Living Trust
48-30 40th Street, Apt 7b, Sunnyside, NY

Other Parties: Betty F Benitez Trustee

Event

Xfer From

Party B

Betty F Benitez

Unit/Mortgage

Amount

N/A

Date

2006-09-26

Party A

Betty F Benitez Trustee
48-30 40th Street, Apt 7b, Sunnyside, NY

Other Parties: Betty F Benitez Living Trust

Event

Xfer From

Party B

Betty F Benitez

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Patricia Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Peter Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Peter Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Patricia Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Vincent Sr Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Patricia Testani, Peter Testani, Vincent Jr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Loretta Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Patricia Testani, Peter Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Vincent Jr Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Patricia Testani, Peter Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Italia Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Loretta Testani, Patricia Testani, Peter Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-02

Party A

Joseph Testani
92-51 216 St, Queens Village, NY

Event

Xfer From

Party B

Elba Lo Buono

Unit/Mortgage

Amount

N/A

Date

1985-07-08

Party A

Elba Lo Buono

Other Parties: Joseph Testani

Event

Xfer From

Party B

Nol Realty Corp

Unit/Mortgage

Amount

N/A

Date

1985-07-08

Party A

Joseph Testani

Other Parties: Elba Lo Buono

Event

Xfer From

Party B

Nol Realty Corp

Unit/Mortgage

Angel Nobile, Angelo Aka Nobile, Elba Lobuono

Amount

N/A

Date

1984-12-21

Party A

Nol Realty Corp

Event

Xfer From

Party B

Unit/Mortgage

Anna Cervone, Vittorio Cervone

Amount

N/A

Date

1984-08-29

Party A

Elba Lo Buono

Other Parties: Angel Nobile

Event

Xfer From

Party B

Unit/Mortgage

Anna Cervone, Vittorio Cervone

Amount

N/A

Date

1984-08-29

Party A

Angel Nobile

Other Parties: Elba Lo Buono

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-19

Party A

Anna Cervone

Other Parties: Vittorio Cervone

Event

Xfer From

Party B

Concetta Cervone

Unit/Mortgage

Amount

N/A

Date

1983-03-19

Party A

Vittorio Cervone

Other Parties: Anna Cervone

Event

Xfer From

Party B

Concetta Cervone

Unit/Mortgage

Amount

N/A

Date

1982-06-08

Party A

Concetta Cervone

Event

Xfer From

Party B

Rego Crescent Corp

Unit/Mortgage

Amount

N/A

Date

2011-09-27

Party A

Tie Fu Liang
5805 7th Avenue, Apt 2d, Brooklyn, NY

Event

Buys From

Party B

David Louis, Tony Louis

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2009-03-11

Party A

David Louis
90-14 Spritz Road, Ozone Park, NY

Other Parties: Tony Louis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-11

Party A

Tony Louis
52 Carl Avenue, Franklin Square, NY

Other Parties: David Louis

Event

Xfer From

Party B

Unit/Mortgage

Kok Nui Louis, Kwok Leung Louis

Amount

N/A

Date

1986-11-19

Party A

David Louis
88-14 163 Avenue, Howard Beach, NY

Other Parties: Kok Nui Louis, Kwok Leung Louis, Tony Louis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-11-19

Party A

Kok Nui Louis
88-14 163 Avenue, Howard Beach, NY

Other Parties: David Louis, Kwok Leung Louis, Tony Louis

Event

Xfer From

Party B

Kwok Leung Louis

Unit/Mortgage

Amount

N/A

Date

1986-11-19

Party A

Kwok Leung Louis
88-14 163 Avenue, Howard Beach, NY

Other Parties: David Louis, Kok Nui Louis, Tony Louis

Event

Xfer From

Party B

Unit/Mortgage

Kok Nui Louis, Kwok Leung Louis

Amount

N/A

Date

1986-11-19

Party A

Tony Louis
88-14 163 Avenue, Howard Beach, NY

Other Parties: David Louis, Kok Nui Louis, Kwok Leung Louis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-09-13

Party A

Maria Accardo, Rosario Accardo

Other Parties: Kwok Leung Louis

Event

Xfer From

Party B

Unit/Mortgage

Maria Accardo, Rosario Accardo

Amount

N/A

Date

1982-09-13

Party A

Kwok Leung Louis

Other Parties: Kok Nui Louis

Event

Xfer From

Party B

Unit/Mortgage