Property Records Search: &nbsp;Morgan Stanley Abs Capital I Inc Trust 2006 Wmc1

Amount

$365,654 View More

Date

2014-03-27

Party A

Maria Reyes
45-45 48th Street, Apt4b, Woodside, NY

Other Parties: Christian Serrano

Event

Buys From

Party B

Rodolfo De La Cruz

Unit/Mortgage

Amount

$365,654 View More

Date

2007-01-31

Party A

Rodolfo De La Cruz
88-09 Ramson Street, Queens, NY

Event

Buys From

Party B

Rolando Martinez

Unit/Mortgage

Mortgage: $520,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $130,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2005-02-09

Party A

Rolando Martinez
80-80 88th Road, Woodhaven, NY

Event

Buys From

Party B

Gilberto Meza

Unit/Mortgage

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Mortgage: $110,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2009-03-05

Party A

Fernando Rangel
80-33 88th Road, Woodhaven, NY

Other Parties: Luis Alvarado

Event

Buys From

Party B

Hugo Leiva

Unit/Mortgage

Mortgage: $533,322

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$560,000 View More

Date

2009-03-05

Party A

Luis Alvarado
80-33 88th Road, Woodhaven, NY

Other Parties: Fernando Rangel

Event

Buys From

Party B

Hugo Leiva

Unit/Mortgage

Mortgage: $533,322

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$560,000 View More

Date

2008-08-29

Party A

Hugo Leiva
48-39 92nd Street, Elmhurst, NY

Event

Buys From

Party B

Mauricio Garcia

Unit/Mortgage

Elvin Pena, Gilberto Pena

Mortgage: $308,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$385,000 View More

Date

2006-09-19

Party A

Mauricio Garcia
160-09 Horace Harding Expy, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Carlos Adames, Diana Camacho

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Mortgage: $119,000

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2010-04-12

Party A

Richard A Scholz
2375 S Josephine Street, Denver, CO

Other Parties: Robin A Washburn

Event

Xfer From

Party B

Robin A Washburn

Unit/Mortgage

80-14 88th Road, Queens, NY

Amount

N/A

Date

2010-04-12

Party A

Robin A Washburn
80-14 88th Road, Woodhaven, NY

Other Parties: Richard A Scholz

Event

Xfer From

Party B

Richard A Scholz

Unit/Mortgage

80-14 88th Road, Queens, NY

Amount

N/A

Date

2012-10-19

Party A

Thomas P Mannix
300 Nw 8th Avenue Unit 207, Portland, OR

Other Parties: Lawrence J Mannix

Event

Xfer From

Party B

Edward B Mannix

Unit/Mortgage

80-63 88th Road, Queens, NY

Amount

N/A

Date

2012-10-19

Party A

Lawrence J Mannix
85 Ocean Avenue, Amityville, NY

Other Parties: Thomas P Mannix

Event

Xfer From

Party B

Edward B Mannix

Unit/Mortgage

80-63 88th Road, Queens, NY

Amount

N/A

Date

2020-09-17

Party A

Martin Liu
76-20 86th Avenue, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

80-62 88th Road, Queens, NY

Mortgage: $600,000

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

Amount

$560,000 View More

Date

2016-06-14

Party A

Diana Camacho
26 Ebbits Street, Staten Island, NY

Other Parties: Carlos Adames

Event

Buys From

Party B

Carmen Rodriguez

Unit/Mortgage

80-62 88th Road, Queens, NY

Mortgage: $386,863

Mers , Po Box 2026, Flint, MI

Amount

$394,000 View More

Date

2016-06-14

Party A

Carlos Adames
26 Ebbits Street, Staten Island, NY

Other Parties: Diana Camacho

Event

Buys From

Party B

Carmen Rodriguez

Unit/Mortgage

80-62 88th Road, Queens, NY

Mortgage: $386,863

Mers , Po Box 2026, Flint, MI

Amount

$394,000 View More

Date

2021-05-10

Party A

Maria Allocca
80-16 88th Road, Woodhaven, NY

Event

Xfer From

Party B

Marion Allocca Trust, Patrick Allocca Trustee

Unit/Mortgage

80-16 88th Road, Queens, NY

Amount

N/A

Date

2011-07-21

Party A

Marion Allocca
80-16 88th Road, Woodhaven, NY

Event

Xfer From

Party B

Philip Allocca

Unit/Mortgage

80-16 88th Road, Queens, NY

Amount

N/A

Date

2009-04-02

Party A

Tomas J Ferrer
80-57 88th Road, Woodhaven, NY

Event

Xfer From

Party B

Jirys Velez

Unit/Mortgage

80-57 88th Road, Queens, NY

Amount

N/A

Date

2008-07-17

Party A

Henry Furman
80-64 88th Road, Woodhaven, NY

Other Parties: Diane D Furman

Event

Xfer From

Party B

Diane D Furman, Diane D Loher

Unit/Mortgage

80-64 88th Road, Queens, NY

Amount

N/A

Date

2008-07-17

Party A

Diane D Furman
80-64 88th Road, Woodhaven, NY

Other Parties: Henry Furman

Event

Xfer From

Party B

Diane D Loher

Unit/Mortgage

80-64 88th Road, Queens, NY

Amount

N/A

Date

2021-08-03

Party A

Giulliana Paz
88-10 86th Street, Woodhaven, NY

Other Parties: Omar Lanfranco

Event

Buys From

Party B

Jorge A Palacios

Unit/Mortgage

80-19 88th Road, Queens, NY

Mortgage: $598,951

Ar Home LLC , 4000 Midlantic Drive, Suite 102, Mt Laurel, NJ
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$610,000 View More

Date

2021-08-03

Party A

Omar Lanfranco
88-10 86th Street, Woodhaven, NY

Other Parties: Giulliana Paz

Event

Buys From

Party B

Jorge A Palacios

Unit/Mortgage

80-19 88th Road, Queens, NY

Mortgage: $598,951

Ar Home LLC , 4000 Midlantic Drive, Suite 102, Mt Laurel, NJ
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$610,000 View More

Date

2021-09-15

Party A

855 Management LLC
2944 160th Street, Flushing, NY

Event

Buys From

Party B

Dilma Landi, Dilma Martos

Unit/Mortgage

80-59 88th Road, Queens, NY

Amount

$500,000 View More

Date

2005-03-29

Party A

Teresa R Cabrera
105-37 92nd Street, Ozone Park, NY

Event

Buys From

Party B

Rolando Martinez

Unit/Mortgage

80-56 88th Road, Queens, NY

Mortgage: $298,400

Mers , Po Box 2026, Flint, MI

Mortgage: $74,600

Mers , Po Box 2026, Flint, MI

Amount

$373,000 View More

Date

2017-08-14

Party A

Ai Fang Lin
132-57 Sanford Avenue, Apt 2f, Flushing, NY

Other Parties: Jian Ming Lin

Event

Buys From

Party B

Jessica Kelly, Robert E Kelly

Unit/Mortgage

80-27 88th Road, Queens, NY

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$538,800 View More

Date

2017-08-14

Party A

Jian Ming Lin
132-57 Sanford Avenue, Apt 2f, Flushing, NY

Other Parties: Ai Fang Lin

Event

Buys From

Party B

Jessica Kelly, Robert E Kelly

Unit/Mortgage

80-27 88th Road, Queens, NY

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$538,800 View More

Date

2013-09-10

Party A

Handy M Matos
80-54 89 Avenue, Woodhaven, NY

Event

Buys From

Party B

Joseph P Murray, Suzanne R Murray

Unit/Mortgage

80-24 88th Road, Queens, NY

Mortgage: $354,250

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $15,000

The City Of New York , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY
The City Of New York , 100 Gold Street, New York, NY

Amount

$375,000 View More

Date

2014-06-09

Party A

Melanie Cheok
18 Freeman Road, Chelmsford, MA

Other Parties: Henry Heng-Fui Cheok

Event

Xfer From

Party B

Dai Zhen Zhou

Unit/Mortgage

80-12 88th Road, Queens, NY

Amount

N/A

Date

2014-06-09

Party A

Henry Heng-Fui Cheok
18 Freeman Road, Chelmsford, MA

Other Parties: Melanie Cheok

Event

Xfer From

Party B

Dai Zhen Zhou

Unit/Mortgage

80-12 88th Road, Queens, NY

Amount

N/A

Date

2013-11-26

Party A

Mabel C Poblet
80-66 88th Road, Queens, NY

Event

Buys From

Party B

John A Rabsatt, Mabel C Rabsatt

Unit/Mortgage

80-66 88th Road, Queens, NY

Amount

$10,000 View More

Date

2010-09-10

Party A

Mabel C Rabsatt
97-07 Horace Harding Expressway, Corona, NY

Other Parties: John A Rabsatt

Event

Buys From

Party B

Carla M Noriega, Carla Matos

Unit/Mortgage

80-66 88th Road, Queens, NY

Mortgage: $314,204

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$320,000 View More

Date

2010-09-10

Party A

John A Rabsatt
97-07 Horace Harding Expressway, Corona, NY

Other Parties: Mabel C Rabsatt

Event

Buys From

Party B

Carla M Noriega, Carla Matos

Unit/Mortgage

80-66 88th Road, Queens, NY

Mortgage: $314,204

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$320,000 View More

Date

2016-07-14

Party A

Yi Fang Li
431 Kilburn Street, #2b, Fall River, MA

Event

Buys From

Party B

260 Wyona Ny LLC

Unit/Mortgage

80-40 88th Road, Queens, NY

Amount

$650,000 View More

Date

2016-02-24

Party A

260 Wyona Ny Inc
99-06 Metropolitan Ave, Forest Hills, NY

Event

Buys From

Party B

John Loaiza

Unit/Mortgage

80-40 88th Road, Queens, NY

Amount

$210,000 View More

Date

2005-06-20

Party A

John Loaiza
77-01 45th Avenue, Elmhurst, NY

Event

Buys From

Party B

Gladys Y Lopez, Roberto A Lopez

Unit/Mortgage

80-40 88th Road, Queens, NY

Mortgage: $110,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Mortgage: $440,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$550,000 View More

Date

2010-11-12

Party A

Jin Ding LLC
39-07 Prince Street Suite 3j, Flushing, NY

Event

Buys From

Party B

Cesar Holguin, Jose Abad, Marlon Quijije

Unit/Mortgage

Amount

$345,000 View More

Date

2006-06-23

Party A

Cesar Holguin
80-42 88th Road, Woodhaven, NY

Other Parties: Jose Abad, Marlon Quijije

Event

Xfer From

Party B

Jose Abad, Monica Abad

Unit/Mortgage

Cesar Holguin, Jose Abad, Monica Abad

Mortgage: $548,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $137,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

N/A

Date

2006-06-23

Party A

Marlon Quijije
80-42 88th Road, Woodhaven, NY

Other Parties: Cesar Holguin, Jose Abad

Event

Xfer From

Party B

Unit/Mortgage

Cesar Holguin, Monica Abad

Mortgage: $548,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $137,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

N/A

Date

2006-06-23

Party A

Jose Abad
80-42 88th Road, Woodhaven, NY

Other Parties: Cesar Holguin, Marlon Quijije

Event

Xfer From

Party B

Unit/Mortgage

Laisamma Varughese, Varughese Zachariah

Mortgage: $548,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $137,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

N/A

Date

2018-01-17

Party A

Aida Cajamarca
80-13 88th Road, Woodhaven, NY

Other Parties: Urbano Guaman

Event

Buys From

Party B

Urbano Guaman

Unit/Mortgage

80-13 88th Road, Queens, NY

Amount

$237,500 View More

Date

2016-07-29

Party A

Urbano Guaman
10-62 Seneca Avenue, Ridgewood, NY

Event

Buys From

Party B

Unit/Mortgage

80-13 88th Road, Queens, NY

Mortgage: $475,000

Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2008-07-18

Party A

Thomas Novotny
80-71 88th Road, Woodhaven, NY

Event

Buys From

Party B

Dorothy Novotny, Ronald Novotny

Unit/Mortgage

80-71 88th Road, Queens, NY

Mortgage: $325,800

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$400,000 View More

Date

2008-01-18

Party A

Angelica Camacho
48-55 46th Street, Woodside, NY

Event

Buys From

Party B

Maurice Medley

Unit/Mortgage

80-76 88th Road, Queens, NY

Mortgage: $417,000

Mers , Pobox 2026, Flint, MI

Amount

$440,000 View More

Date

2006-08-07

Party A

Maurice Medley
130-33 221st Street, Laurelton, NY

Event

Buys From

Party B

Elsie L Gerry, Estate Of Mildred Burrell, John F Jr Burrell

Unit/Mortgage

80-76 88th Road, Queens, NY

Mortgage: $378,360

Mers , Po Box 7026, Flint, MI

Amount

$420,400 View More

Date

2006-11-27

Party A

Wasantha Suresh
88-09 32nd Avenue Fl1, Jackson Heights, NY

Event

Buys From

Party B

Lei Li, Li Xia Chen

Unit/Mortgage

80-15 88th Road, Queens, NY

Mortgage: $78,000

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

Mortgage: $312,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2021-06-17

Party A

Xiumei Fan
78-20 88th Avenue, Woodhaven, NY

Other Parties: Jiaqi Lai

Event

Buys From

Party B

Luz Rodriguez, Patricia Rodriguez, Pedro Guzman

Unit/Mortgage

Luz Rodriguez, Patricia Rodriguez, Pedro Guzman

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2021-06-17

Party A

Jiaqi Lai
78-20 88th Avenue, Woodhaven, NY

Other Parties: Xiumei Fan

Event

Buys From

Party B

Unit/Mortgage

Ernest Alvarado, Samaris Alvarado

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2008-07-15

Party A

Luz Rodriguez
80-32 88th Road, Woodside, NY

Other Parties: Patricia Rodriguez, Pedro Guzman

Event

Buys From

Party B

Unit/Mortgage

Ernest Alvarado, Samaris Alvarado

Mortgage: $396,000

Mers , 1801 East Ninth Street Suite 200, Cleveland, OH

Mortgage: $46,000

Mers , 1801 East Ninth Street Suite 200, Cleveland, OH

Amount

$495,000 View More

Date

2008-07-15

Party A

Patricia Rodriguez
80-32 88th Road, Woodside, NY

Other Parties: Luz Rodriguez, Pedro Guzman

Event

Buys From

Party B

Unit/Mortgage

Ernest Alvarado, Samaris Alvarado

Mortgage: $396,000

Mers , 1801 East Ninth Street Suite 200, Cleveland, OH

Mortgage: $46,000

Mers , 1801 East Ninth Street Suite 200, Cleveland, OH

Amount

$495,000 View More

Date

2008-07-15

Party A

Pedro Guzman
80-32 88th Road, Woodside, NY

Other Parties: Luz Rodriguez, Patricia Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Jospeh Mcclain, Teresa A Mcclain

Mortgage: $396,000

Mers , 1801 East Ninth Street Suite 200, Cleveland, OH

Mortgage: $46,000

Mers , 1801 East Ninth Street Suite 200, Cleveland, OH

Amount

$495,000 View More

Date

2016-05-17

Party A

Da Wai Su
80-20 88th Road, Woodhaven, NY

Other Parties: Qiaohong Zhang

Event

Xfer From

Party B

Qiaohong Zhang

Unit/Mortgage

80-20 88th Road, Queens, NY

Amount

N/A

Date

2016-05-17

Party A

Qiaohong Zhang
80-20 88th Road, Woodhaven, NY

Other Parties: Da Wai Su

Event

Xfer From

Party B

Unit/Mortgage

80-20 88th Road, Queens, NY

Amount

N/A

Date

2016-02-05

Party A

Qiaohong Zhang
96-17 43rd Avenue Apt 1b, Corona, NY

Event

Buys From

Party B

Diana Lopez

Unit/Mortgage

80-20 88th Road, Queens, NY

Amount

$680,000 View More

Date

2016-04-23

Party A

Joseph Mcclain
80-78 88th Road, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

80-78 88th Road, Queens, NY

Amount

N/A

Date

2009-06-22

Party A

Yan Sun
137-20 45th Avenue, Flushing, NY

Other Parties: Xiandong Tang

Event

Buys From

Party B

Na As Trustee For Bs Alta 2007-3 Citibank

Unit/Mortgage

80-75 88th Road, Queens, NY

Mortgage: $238,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$309,270 View More

Date

2009-06-22

Party A

Xiandong Tang
137-20 45th Avenue, Flushing, NY

Other Parties: Yan Sun

Event

Buys From

Party B

Na As Trustee For Bs Alta 2007-3 Citibank

Unit/Mortgage

80-75 88th Road, Queens, NY

Mortgage: $238,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$309,270 View More

Date

2009-03-13

Party A

Na As Trustee For Bs Alta 2007-3 Citibank
111 Wall Street, 14th Floor, New York, NY

Event

Buys From

Party B

Richard M Gutierrez Esq

Unit/Mortgage

80-75 88th Road, Queens, NY

Amount

$1,000 View More

Date

2009-12-23

Party A

Jairo A Delgado
80-60 88th Road, Woodhaven, NY

Event

Buys From

Party B

A To Z Properties Ny Inc

Unit/Mortgage

80-60 88th Road, Queens, NY

Mortgage: $475,233

All American Home Mortgage Corp , 333 Earle Ovington Boulevard, Suite 102, Uniondale, NY

Amount

$484,000 View More

Date

2009-08-21

Party A

A To Z Properties Ny Inc
2457 Westlake Avenue, Oceanside, NY

Event

Buys From

Party B

Marianna J Romero

Unit/Mortgage

80-60 88th Road, Queens, NY

Amount

$290,000 View More

Date

2015-04-23

Party A

James Van Huynh
80-43 88th Road, Woodhaven, NY

Other Parties: Helen Trinh, Jasmine Trinh, Johnny Trinh

Event

Xfer From

Party B

Helen Trinh

Unit/Mortgage

Helen Trinh, James Van Huynh

Mortgage: $31,135

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $342,150

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-04-23

Party A

Johnny Trinh
80-43 88th Road, Woodhaven, NY

Other Parties: Helen Trinh, James Van Huynh, Jasmine Trinh

Event

Xfer From

Party B

Unit/Mortgage

Helen Trinh, James Van Huynh

Mortgage: $31,135

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $342,150

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-04-23

Party A

Jasmine Trinh
80-43 88th Road, Woodhaven, NY

Other Parties: Helen Trinh, James Van Huynh, Johnny Trinh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $31,135

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $342,150

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-04-23

Party A

Helen Trinh
80-43 88th Road, Woodhaven, NY

Other Parties: James Van Huynh, Jasmine Trinh, Johnny Trinh

Event

Xfer From

Party B

James Van Huynh

Unit/Mortgage

Mortgage: $31,135

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $342,150

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-20

Party A

Maria E Rodriguez
87-29 86th Street, Ozone Park, NY

Other Parties: Robert A Leon

Event

Buys From

Party B

Susana G Coletti

Unit/Mortgage

Mortgage: $47,000

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

Mortgage: $376,000

Mers , Pobox 2026, Flint, MI

Amount

$470,000 View More

Date

2007-02-20

Party A

Robert A Leon
87-29 86th Street, Ozone Park, NY

Other Parties: Maria E Rodriguez

Event

Buys From

Party B

Susana G Coletti

Unit/Mortgage

Mortgage: $47,000

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

Mortgage: $376,000

Mers , Pobox 2026, Flint, MI

Amount

$470,000 View More

Date

2004-08-12

Party A

Gustavo Coletti
10045 Nw 46th Street Apt 201, Miami, FL

Other Parties: Susan G Coletti

Event

Xfer From

Party B

Susan G Coletti

Unit/Mortgage

Amount

N/A

Date

2004-08-12

Party A

Susan G Coletti
10045 Nw 46th Street Apt 201, Miami, FL

Other Parties: Gustavo Coletti

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-06-13

Party A

Susana G Coletti
80-47 88th Road, Woodhaven, NY

Event

Xfer From

Party B

Gustavo E Coletti

Unit/Mortgage

Ashfaq A Khokhar, Malik M Boota

Amount

N/A

Date

2006-03-23

Party A

Yasmin Bibi
80-28 88th Road, Woodhaven, NY

Other Parties: Malik M Boota

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-03-23

Party A

Malik M Boota
80-28 88th Road, Woodhaven, NY

Other Parties: Yasmin Bibi

Event

Xfer From

Party B

Ashfaq A Khokhar

Unit/Mortgage

Amount

N/A

Date

2004-06-16

Party A

Ashfaq A Khokhar
80-28 88th Road, Woodhaven, NY

Other Parties: Malik M Boota

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-06-16

Party A

Malik M Boota
80-28 88th Road, Woodhaven, NY

Other Parties: Ashfaq A Khokhar

Event

Xfer From

Party B

Ashfaq A Khokhar

Unit/Mortgage

Rachael Ragoonath, Roderick R Roopnarine

Amount

N/A

Date

2003-08-01

Party A

Ashfaq A Khokhar
80-28 88th Road, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage