Property Records Search: &nbsp;Mohammed Muhib Uddin

Unit/Mortgage

36-11 31st Street, Queens, NY

Mortgage: $1,040,000

Cross County Savings Bank , 79-21 Metropolitan Avenue, Middle Village, NY

Amount

$1,300,000 View More

Date

2018-05-04

Party A

Firoz Uddin
143-18 Lakewood Avenue, Jamaica, NY

Other Parties: Jewel Saeed

Event

Buys From

Party B

Unit/Mortgage

36-11 31st Street, Queens, NY

Mortgage: $1,040,000

Cross County Savings Bank , 79-21 Metropolitan Avenue, Middle Village, NY

Amount

$1,300,000 View More

Date

2022-09-30

Party A

Shopnaa LLC
3609 32nd St, Long Island City, NY

Event

Buys From

Party B

Firoz Uddin, Jewel Saeed

Unit/Mortgage

Amount

$875,000 View More

Date

2018-05-04

Party A

Jewel Saeed
48-08 43rd Avenue, Sunnyside, NY

Other Parties: Firoz Uddin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $760,000

Cross County Savings Bank , 79-21 Metropolitan Avenue, Muddle Village, NY

Amount

$950,000 View More

Date

2018-05-04

Party A

Firoz Uddin
143-18 Lakewood Avenue, Jamaica, NY

Other Parties: Jewel Saeed

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $760,000

Cross County Savings Bank , 79-21 Metropolitan Avenue, Muddle Village, NY

Amount

$950,000 View More

Date

2007-10-25

Party A

John Y Wondal
36-09 31th Street, Long Island City, NY

Event

Buys From

Party B

Sheikh M Farooq

Unit/Mortgage

Barbara I Deow, Debra N Deow, Lynda Faye Deow

Mortgage: $417,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $109,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$680,000 View More

Date

2019-09-03

Party A

31-31 LLC
36-31 31st Street, Long Island City, NY

Event

Xfer From

Party B

Drbla Deow Inc

Unit/Mortgage

36-31 31st Street, Queens, NY

Amount

N/A

Date

2019-07-26

Party A

Drbla Deow Inc
8442 Charlecote Rdg, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

36-31 31st Street, Queens, NY

Amount

N/A

Date

2008-10-15

Party A

Drbla Inc
84-42 Charlecote Road, Jamaica, NY

Event

Xfer From

Party B

Barbara I Deow, Debra N Deow, Lynda Faye Deow

Unit/Mortgage

36-31 31st Street, Queens, NY

Amount

N/A

Date

2022-08-17

Party A

The Luis J Trust Irrevocable Trust
3607 31st St, Long Island City, NY

Other Parties: Jose Cardus As Trustee

Event

Xfer From

Party B

Jose Cardus As Trustee

Unit/Mortgage

The Luis J Trust Irrevocable Trust

Mortgage: $610,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, New York, NY

Amount

N/A

Date

2022-08-17

Party A

Jose Cardus As Trustee
3607 31st St, Long Island City, NY

Other Parties: The Luis J Trust Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Jose Cardus As Trustee, The Luis J Cardus Irrevocable Trust, Victor Cardus As Trustee

Mortgage: $610,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, New York, NY

Amount

N/A

Date

2022-08-17

Party A

Jalalabad Usa Inc
36-07 31st Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $610,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, New York, NY

Amount

$870,000 View More

Date

2012-07-23

Party A

The Luis J Cardus Irrevocable Trust
28-32 35th Street, Astoria, NY

Other Parties: Jose Cardus As Trustee

Event

Xfer From

Party B

Luis J Cardus

Unit/Mortgage

Amount

N/A

Date

2012-07-23

Party A

Jose Cardus As Trustee
29-10 137th Street Apt 4l, Flushing, NY

Other Parties: The Luis J Cardus Irrevocable Trust

Event

Xfer From

Party B

Luis J Cardus

Unit/Mortgage

Linden Bpm Associates LLC

Amount

N/A

Date

2022-10-27

Party A

Evella LLC
56 Naples Avenue, Belleville, NJ

Event

Buys From

Party B

Unit/Mortgage

36-26 31st Street, Queens, NY

Mortgage: $1,750,000

Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY

Amount

$3,500,000 View More

Date

2015-04-30

Party A

36-27 31st Street Property LLC
28-10 30th Avenue, Long Island City, NY

Event

Buys From

Party B

Zoitco LLC

Unit/Mortgage

36-27 31st Street, Queens, NY

Amount

$5,760,000

Date

2014-03-28

Party A

Zoitco LLC
93 Sussex Drive, Manhasset, NY

Event

Buys From

Party B

Evros Realty Corp

Unit/Mortgage

36-27 31st Street, Queens, NY

Amount

$2,000,000

Date

2018-12-19

Party A

36-34 31st Street LLC
36-34 31st Street, Long Island City, NY

Event

Xfer From

Party B

Julio Laucirica Sr Living Trust, Laucirica Trustee Julio Jr

Unit/Mortgage

Estate Of Emelina Laurciria Aka Emelina Maria La, Julio Laucirica Jr As Administrator, Julio Sr Laucirica

Amount

N/A

Date

2018-02-27

Party A

Julio Laucirica Sr Living Trust
36-34 31st Street, Long Island City, NY

Other Parties: Julio Laucirica Sr As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Emelina Laurciria Aka Emelina Maria La, Julio Laucirica Jr As Administrator, Julio Sr Laucirica

Amount

N/A

Date

2018-02-27

Party A

Julio Laucirica Sr As Trustee
36-34 31st Street, Long Island City, NY

Other Parties: Julio Laucirica Sr Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-11-15

Party A

Julio Laucirica
14-62 143rd Street, Whitestone, NY

Other Parties: Emelina M Laucirica

Event

Xfer From

Party B

Emelina M Laucirica

Unit/Mortgage

Amount

N/A

Date

2006-11-15

Party A

Emelina M Laucirica
14-62 143rd Street, Whitestone, NY

Other Parties: Julio Laucirica

Event

Xfer From

Party B

Julio Laucirica

Unit/Mortgage

Deceased Prakob Monkolchayut

Amount

N/A

Date

2015-08-17

Party A

Zoitco LLC
93 Sussex Drive, Manhasset, NY

Event

Buys From

Party B

Suteya Monkolchayut

Unit/Mortgage

36-33 31st Street, Queens, NY

Amount

$2,700,000 View More

Date

2013-04-14

Party A

Suteya Monkolchayut
41 Munich Road, Carmel, NY

Other Parties: Mikki S Monkolchayut

Event

Xfer From

Party B

Unit/Mortgage

36-33 31st Street, Queens, NY

Amount

N/A

Date

2013-04-14

Party A

Mikki S Monkolchayut
105 Brambach Road, Scardale, NY

Other Parties: Suteya Monkolchayut

Event

Xfer From

Party B

Deceased Prakob Monkolchayut, Suteya Monkolchayut

Unit/Mortgage

36-33 31st Street, Queens, NY

Amount

N/A

Date

2010-12-23

Party A

George W Munoz
36-15 31st Street, Long Island City, NY

Other Parties: Washington Munoz Trust

Event

Xfer From

Party B

Washington B Munoz

Unit/Mortgage

36-15 31st Street, Queens, NY

Amount

N/A

Date

2010-12-23

Party A

Washington Munoz Trust
36-15 31st Street, Long Island City, NY

Other Parties: George W Munoz

Event

Xfer From

Party B

Washington B Munoz

Unit/Mortgage

36-15 31st Street, Queens, NY

Amount

N/A

Date

2018-02-22

Party A

Socrates Services International LLC
2432 45th St, Long Island City, NY

Event

Buys From

Party B

Pina Vittoria

Unit/Mortgage

36-22 31st Street, Queens, NY

Amount

$1,650,000 View More

Date

2015-01-16

Party A

Ard Legacy LLC
84-42 Charlecote Ridge, Jamaica, NY

Event

Xfer From

Party B

Drbla Deow Inc

Unit/Mortgage

36-30 31st Street, Queens, NY

Mortgage: $700,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

N/A

Date

2020-01-13

Party A

36-45 31st Street LLC
1834 Lenox Road, Schenectady, NY

Event

Xfer From

Party B

36-43 31st Street LLC

Unit/Mortgage

36-43 31st Street, Queens, NY

Amount

N/A

Date

2019-02-01

Party A

36-43 31st Street LLC
1834 Lenox Road, Schenectady, NY

Event

Buys From

Party B

Estate Of Louis P Onorato, Frances Handras-Garone As Executrix, Helen Onorato, Joanne Onorato As Executrix, Marie A Carrieri

Unit/Mortgage

36-43 31st Street, Queens, NY

Amount

$900,000 View More

Date

2019-02-01

Party A

36-45 31st Street LLC
1834 Lenox Road, Schenectady, NY

Event

Buys From

Party B

Estate Of Louis P Onorato, Frances Handras-Garone As Executrix, Helen Onorato, Joanne Onorato As Executrix, Marie A Carrieri

Unit/Mortgage

36-45 31st Street, Queens, NY

Amount

$6,314,000 View More

Date

2019-09-30

Party A

Md Abdul Wahid
36-23 31st Street, Astoria, NY

Event

Xfer From

Party B

Abdul Wahid

Unit/Mortgage

36-23 31st Street, Queens, NY

Mortgage: $448,845

Hanover Community Bank , 80 Jericho Turnpike, Mineola, NY
Mers , 1901 East Voorhees Street, Suite C, Danville, IL

Mortgage: $768,000

Hanover Community Bank , 80 Jericho Turnpike, Mineola, NY
Mers , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2007-02-14

Party A

Abdul Wahid
44-17 25th Avenue (2nd Floor), Astoria, NY

Event

Buys From

Party B

Kadir Bicakci, Zuleyha Bicakci

Unit/Mortgage

36-23 31st Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2012-10-01

Party A

W B Werwaiss Realty LLC
C/o Werwaiss & Co, Inc 708 Third Avenue, #1630, New York, NY

Event

Xfer From

Party B

Beth Ann Nielsen, Beth Ann Werwaiss

Unit/Mortgage

36-40 31st Street, Queens, NY

Amount

N/A

Date

2010-07-15

Party A

Abdul Md Wahid
31-21 31st Street, Astoria, NY

Event

Buys From

Party B

Aristea Zaharopoulos, Aristidis Zaharopoulos

Unit/Mortgage

36-21 31st Street, Queens, NY

Mortgage: $910,000

Na Td Bank , 1350 Avenue Of The Americas, New York, NY

Amount

$1,300,000 View More

Date

2009-03-30

Party A

Aristidis Zaharopoulos
210-07 34th Road, Bayside, NY

Other Parties: Aristea Zaharopoulos

Event

Xfer From

Party B

Aristidis Zaharopoulos, Theodore Zaharopoulos

Unit/Mortgage

36-21 31st Street, Queens, NY

Amount

N/A

Date

2009-03-30

Party A

Aristea Zaharopoulos
210-07 34th Road, Bayside, NY

Other Parties: Aristidis Zaharopoulos

Event

Xfer From

Party B

Aristidis Zaharopoulos, Theodore Zaharopoulos

Unit/Mortgage

36-21 31st Street, Queens, NY

Amount

N/A

Date

2015-02-10

Party A

Manson Realty I LLC
225 East 70th Street Apt 5d, New York, NY

Event

Xfer From

Party B

Linda Mason, Steven B Manson

Unit/Mortgage

36-01 31st Street, Queens, NY

Amount

N/A

Date

2004-08-31

Party A

Roy A Manson Unified Credit Trust
203 East 72nd Street, New York, NY

Other Parties: Susan Manson

Event

Buys From

Party B

Roy Estate Of A Manson, Susan Executrix Manson

Unit/Mortgage

36-01 31st Street, Queens, NY

Amount

$50 View More

Date

2004-08-31

Party A

Susan Manson
203 East 72nd Street, New York, NY

Other Parties: Roy A Manson Unified Credit Trust

Event

Buys From

Party B

Roy Estate Of A Manson, Susan Executrix Manson

Unit/Mortgage

36-01 31st Street, Queens, NY

Amount

$50 View More

Date

2005-04-25

Party A

Marie A Carrieri
36-43 31st Street, Astoria, NY

Other Parties: Edward Onorato, Louis Onorato

Event

Xfer From

Party B

Edward Onorato, Louis Onorato, The Estate Of Ralph Onorato

Unit/Mortgage

36-49 31st Street, Queens, NY

Amount

N/A

Date

2005-04-25

Party A

Edward Onorato
2449 Salisbury Road, Westbury, NY

Other Parties: Louis Onorato, Marie A Carrieri

Event

Xfer From

Party B

Louis Onorato, The Estate Of Ralph Onorato

Unit/Mortgage

36-49 31st Street, Queens, NY

Amount

N/A

Date

2005-04-25

Party A

Louis Onorato
2449 Salisbury Road, Westbury, NY

Other Parties: Edward Onorato, Marie A Carrieri

Event

Xfer From

Party B

Edward Onorato, The Estate Of Ralph Onorato

Unit/Mortgage

36-49 31st Street, Queens, NY

Amount

N/A

Date

2009-10-21

Party A

Michael Kallos
30-30 31st Street, Astoria, NY

Event

Xfer From

Party B

Michael Kallos As Co-Trustee, Theano Kallos As Co-Trustee

Unit/Mortgage

Mary Stefanides As Trustee, The Kallos Family Fund, The Neofitos Kallos Revocable Living Trust, Theano Kallos As Trustee

Amount

N/A

Date

2009-09-04

Party A

Michael Kallos As Trustee
30-30 31st Street, Astoria, NY

Other Parties: The Theano Kallos Revocable Living Trust, Theano Kallos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mary Stefanides As Trustee, Michael Kallos As Trustee, The Kallos Family Fund, The Neofitos Kallos Revocable Living Trust, Theano Kallos As Trustee

Amount

N/A

Date

2009-09-04

Party A

The Theano Kallos Revocable Living Trust
30-30 31st Street, Astoria, NY

Other Parties: Michael Kallos As Trustee, Theano Kallos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mary Stefanides As Trustee, Michael Kallos As Trustee, The Kallos Family Fund, The Neofitos Kallos Revocable Living Trust

Amount

N/A

Date

2009-09-04

Party A

Theano Kallos As Trustee
30-30 31st Street, Astoria, NY

Other Parties: Michael Kallos As Trustee, The Theano Kallos Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Chrysoulla Paleotheodoros

Amount

N/A

Date

2008-01-31

Party A

36-28 31 Street Realty LLC
28-23 Steinway Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

36-28 31st Street, Queens, NY

Amount

$1,250,000 View More

Date

2019-11-25

Party A

3610 31st Associates LLC
C/o: Law Office Of Geoffrey S Hersko 136b Cedarhurst Avenue, Suite 15, Cedarhurst, NY

Event

Buys From

Party B

Alice Welsh Corp

Unit/Mortgage

36-10 31st Street, Queens, NY

Amount

$5,800,000 View More

Date

2015-03-30

Party A

36 East 31 LLC
40 East 69th Street, New York, NY

Event

Xfer From

Party B

Jonathan P Rosen

Unit/Mortgage

36 East 31st Street, Manhattan, NY

Amount

N/A

Date

2011-04-20

Party A

Jonathan P Rosen As Trustee
40 East 69th Street, New York, NY

Event

Xfer From

Party B

Jonathan P Rosen As Executor

Unit/Mortgage

36 East 31st Street, Manhattan, NY

Amount

N/A

Date

2006-12-15

Party A

Jonathan P Rosen
40 East 69th Street, New York, NY

Event

Xfer From

Party B

Estate Of Miriam Rosen, Irving S Bobrow

Unit/Mortgage

36-46 East 31st Street, Manhattan, NY

Amount

N/A

Date

2006-11-17

Party A

Raymond Labarrie
239 Gralton Avenue, Brooklyn, NY

Other Parties: Ann T Jones

Event

Buys From

Party B

Gross Group Inc

Unit/Mortgage

Mortgage: $512,400

Mers , Po Box 2026, Flint, MI

Mortgage: $128,100

Mers , Po Box 2026, Flint, MI

Amount

$640,500 View More

Date

2006-11-17

Party A

Ann T Jones
239 Gralton Avenue, Brooklyn, NY

Other Parties: Raymond Labarrie

Event

Buys From

Party B

Gross Group Inc

Unit/Mortgage

Mortgage: $512,400

Mers , Po Box 2026, Flint, MI

Mortgage: $128,100

Mers , Po Box 2026, Flint, MI

Amount

$640,500 View More

Date

2006-05-08

Party A

Gross Group Inc
777 Old Country Road, Plainview, NY

Event

Buys From

Party B

Grp Loan LLC

Unit/Mortgage

Amount

$463,905 View More

Date

2006-02-23

Party A

Grp Loan LLC
360 Hamilton Ave 5th Floor, White Plains, NY

Event

Buys From

Party B

Howe Esq Robert

Unit/Mortgage

Amount

$526,500 View More

Date

2005-02-10

Party A

Clermeus Clermont
365 East 31st Street, Brooklyn, NY

Event

Buys From

Party B

Carmen Alvarado

Unit/Mortgage

Mortgage: $497,250

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$585,000 View More

Date

2003-03-13

Party A

Carmen Alvarado
154 East 89th Street, Brooklyn, NY

Event

Buys From

Party B

Markin Equities LLC

Unit/Mortgage

Mortgage: $375,000

Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MO

Amount

$395,000 View More

Date

1988-03-17

Party A

Lubens Charles
365 East 31st St, Bklyn, NY

Event

Xfer From

Party B

Marie Charles

Unit/Mortgage

Jean H Morgan, Venus Savery

Amount

N/A

Date

1986-09-05

Party A

Efraby Dvlpt Inc
1569 56th St, Bklyn, NY

Event

Xfer From

Party B

Jacob Neiss

Unit/Mortgage

360 East 31st Street, Brooklyn, NY

Amount

N/A

Date

1979-07-31

Party A

Jacob Neiss

Event

Xfer From

Party B

Sylvia E Neiss

Unit/Mortgage

360 East 31st Street, Brooklyn, NY

Amount

N/A

Date

2006-06-13

Party A

Jean H Morgan
361 E 31st Street, Brooklyn, NY

Other Parties: Asante Edwards, St Elmo Edwards

Event

Xfer From

Party B

Venus Savery

Unit/Mortgage

361 East 31st Street, Brooklyn, NY

Amount

N/A

Date

2006-06-13

Party A

St Elmo Edwards
361 E 31st Street, Brooklyn, NY

Other Parties: Asante Edwards, Jean H Morgan

Event

Xfer From

Party B

Unit/Mortgage

361 East 31st Street, Brooklyn, NY

Amount

N/A

Date

2006-06-13

Party A

Asante Edwards
361 E 31st Street, Brooklyn, NY

Other Parties: Jean H Morgan, St Elmo Edwards

Event

Xfer From

Party B

Jean H Morgan, Venus Savery

Unit/Mortgage

361 East 31st Street, Brooklyn, NY

Amount

N/A

Date

2013-11-19

Party A

Cmp Management Plus Corp
Pob 190313, Brooklyn, NY

Event

Buys From

Party B

Gloria Alleyne

Unit/Mortgage

Amount

$25,000 View More

Date

2006-07-01

Party A

Gloria Alleyne
369 East 31st, Brooklyn, NY

Event

Buys From

Party B

Joanna Pile Page

Unit/Mortgage

Amount

$540,000 View More

Date

2004-10-22

Party A

Joanne Pile Page
75 Hull Street, Brooklyn, NY

Event

Buys From

Party B

Kettly Menard

Unit/Mortgage

Mortgage: $320,000

Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA
Mers-Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $80,000

Fremont Investment Loan , 175 N Riverview Drive, Anaheim, CA
Mers-Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2002-09-12

Party A

Kettly Menard
369 East 31st Street, Brooklyn, NY

Event

Xfer From

Party B

Marie-Jeannine Menard

Unit/Mortgage