Property Records Search: &nbsp;Nathan Pessah

Mortgage: $487,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$700,000 View More

Date

2019-04-30

Party A

Paul I Kim
78-28 266th Street, Floral Park, NY

Other Parties: Michael S Lee

Event

Xfer From

Party B

Myung S Lee

Unit/Mortgage

Amount

N/A

Date

2019-04-30

Party A

Michael S Lee
78-28 266th Street, Floral Park, NY

Other Parties: Paul I Kim

Event

Xfer From

Party B

Myung S Lee

Unit/Mortgage

Amount

N/A

Date

2019-04-24

Party A

Myung S Lee
78-28 266th Street, Floral Park, NY

Event

Xfer From

Party B

Shelly J Lee

Unit/Mortgage

Panavila Roy, Saramma Roy

Amount

N/A

Date

2023-07-25

Party A

Bingxiang Lin
4524 194th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

78-35 266th Street, Queens, NY

Mortgage: $600,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,209,000 View More

Date

2019-06-26

Party A

Sung Sook Kim
78-23 266th Street, Floral Park, NY

Event

Buys From

Party B

Aleksey Petrov, Diana Volfson-Petrov

Unit/Mortgage

78-23 266th Street, Queens, NY

Mortgage: $505,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

$675,000 View More

Date

2018-12-20

Party A

Yvette C Jeanty
217-81a Hempstead Avenue, Queens Village, NY

Other Parties: Junior V Slocombe

Event

Buys From

Party B

Deased Joseph A Dicroce, Debra Ann Dicroce Weissman Executor, Deceased Estate Of Marie A Dicroce, Deceased Estate Of Marie Dicroce

Unit/Mortgage

78-19 266th Street, Queens, NY

Mortgage: $434,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$580,000 View More

Date

2018-12-20

Party A

Junior V Slocombe
217-81a Hempstead Avenue, Queens Village, NY

Other Parties: Yvette C Jeanty

Event

Buys From

Party B

Deased Joseph A Dicroce, Debra Ann Dicroce Weissman Executor, Deceased Estate Of Marie A Dicroce, Deceased Estate Of Marie Dicroce

Unit/Mortgage

78-19 266th Street, Queens, NY

Mortgage: $434,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$580,000 View More

Date

2022-07-27

Party A

Gursharan Singh
77-21 263 Street, Glen Oaks, NY

Other Parties: Simran Kaur

Event

Buys From

Party B

Balakrishnan Nair, Rugmini Kumari Nair

Unit/Mortgage

Balakrishnan Nair, Rugmini Kumari Nair

Amount

$855,000 View More

Date

2022-07-27

Party A

Simran Kaur
77-21 263 Street, Glen Oaks, NY

Other Parties: Gursharan Singh

Event

Buys From

Party B

Unit/Mortgage

Rugmini K Prasaud, Thankappan K Prasaud

Amount

$855,000 View More

Date

2008-04-04

Party A

Balakrishnan Nair
86-41 Range Street, Bellrose, NY

Other Parties: Rugmini Kumari Nair

Event

Buys From

Party B

Unit/Mortgage

Rugmini K Prasaud, Thankappan K Prasaud

Mortgage: $417,000

Na Jp Morgan Chase Bank , 700 Kansas Lane, Monroe, LA

Mortgage: $100,000

Na Jp Morgan Chase Bank , 700 Kansas Lane, Monroe, LA

Amount

$610,000 View More

Date

2008-04-04

Party A

Rugmini Kumari Nair
86-41 Range Street, Bellrose, NY

Other Parties: Balakrishnan Nair

Event

Buys From

Party B

Unit/Mortgage

Deepika Modi, Sunil K Modi

Mortgage: $417,000

Na Jp Morgan Chase Bank , 700 Kansas Lane, Monroe, LA

Mortgage: $100,000

Na Jp Morgan Chase Bank , 700 Kansas Lane, Monroe, LA

Amount

$610,000 View More

Date

2023-06-23

Party A

Iftekhar Ahmed
85-53 88th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

78-32 266th Street, Queens, NY

Mortgage: $510,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$760,000 View More

Date

2019-03-04

Party A

Mercy R Thomas
267-12 82nd Avenue, Floral Park, NY

Other Parties: Roy C Thomas

Event

Buys From

Party B

Benny Varughese, Mathew Varughese

Unit/Mortgage

Benny Varughese, Mathew Varughese

Mortgage: $539,000

Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD

Amount

$770,000 View More

Date

2019-03-04

Party A

Roy C Thomas
267-12 82nd Avenue, Floral Park, NY

Other Parties: Mercy R Thomas

Event

Buys From

Party B

Unit/Mortgage

Bobby Varughese, Mathew Varughese

Mortgage: $539,000

Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD

Amount

$770,000 View More

Date

2010-04-17

Party A

Benny Varughese
78-24 266th Street, Glen Oaks, NY

Other Parties: Mathew Varughese

Event

Xfer From

Party B

Unit/Mortgage

Benny Varughese, Bobby Varughese

Mortgage: $417,000

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

Amount

N/A

Date

2010-04-17

Party A

Mathew Varughese
78-24 266th Street, Glen Oaks, NY

Other Parties: Benny Varughese

Event

Xfer From

Party B

Unit/Mortgage

Khatija M Amin, Mohammed A Amin

Mortgage: $417,000

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

Amount

N/A

Date

2024-01-11

Party A

Nigel Sookram
107-39 89th Street, Ozone Park, NY

Other Parties: Rachel Sookram

Event

Buys From

Party B

Concetta Filippi

Unit/Mortgage

78-40 266th Street, Queens, NY

Mortgage: $682,500

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$910,000 View More

Date

2024-01-11

Party A

Rachel Sookram
107-39 89th Street, Ozone Park, NY

Other Parties: Nigel Sookram

Event

Buys From

Party B

Concetta Filippi

Unit/Mortgage

78-40 266th Street, Queens, NY

Mortgage: $682,500

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$910,000 View More

Date

2022-05-23

Party A

266 St LLC
2-25 147th Street, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

78-36 266th Street, Queens, NY

Amount

$1,128,000 View More

Date

2021-12-22

Party A

Gurpreet Kaur Padda
82-45 248th Street, Bellerose, NY

Event

Buys From

Party B

Mary Panakal, Paul Panakal

Unit/Mortgage

78-31 266th Street, Queens, NY

Mortgage: $435,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2008-05-19

Party A

Naresh Kumar
86-04 239th Street, Bellrose, NY

Event

Buys From

Party B

Mario Patrissi, Salvatore Patrissi

Unit/Mortgage

78-15 266th Street, Queens, NY

Mortgage: $618,000

Mers , Po Box 2026, Flint, MI

Amount

$772,500 View More

Date

2024-02-22

Party A

Jesus Taveras
96-19 46th Avenue, Corona, NY

Event

Buys From

Party B

Diane R Stein, Mitchell B Stein

Unit/Mortgage

78-10 266th Street, Queens, NY

Amount

$725,000 View More

Date

2022-07-08

Party A

Md Rustum Ali
78-15 266th Street, Glen Oaks, NY

Other Parties: Henara Begum, Kihwan Shin, Rumana Ali

Event

Xfer From

Party B

Kihwan Shin, Rumana Ali

Unit/Mortgage

Kihwan Shin, Md Rustum Ali

Amount

N/A

Date

2022-07-08

Party A

Rumana Ali
78-15 266th Street, Glen Oaks, NY

Other Parties: Henara Begum, Kihwan Shin, Md Rustum Ali

Event

Xfer From

Party B

Unit/Mortgage

Kihwan Shin, Md Rustum Ali, Rumana Ali

Amount

N/A

Date

2022-07-08

Party A

Henara Begum
78-15 266th Street, Glen Oaks, NY

Other Parties: Kihwan Shin, Md Rustum Ali, Rumana Ali

Event

Xfer From

Party B

Unit/Mortgage

Md Rustum Ali, Rumana Ali

Amount

N/A

Date

2022-07-08

Party A

Kihwan Shin
78-15 266th Street, Glen Oaks, NY

Other Parties: Henara Begum, Md Rustum Ali, Rumana Ali

Event

Xfer From

Party B

Unit/Mortgage

Donna Leccese, John L Leccese

Amount

N/A

Date

2019-10-12

Party A

Davinderjit Kaur
78-43 266th Street, Floral Park, NY

Other Parties: Manjit Singh

Event

Buys From

Party B

Manjit Singh

Unit/Mortgage

78-43 266th Street, Queens, NY

Amount

$271,000 View More

Date

2019-10-12

Party A

Manjit Singh
78-43 266th Street, Floral Park, NY

Other Parties: Davinderjit Kaur

Event

Buys From

Party B

Unit/Mortgage

78-43 266th Street, Queens, NY

Amount

$271,000 View More

Date

2024-01-18

Party A

The Leccese Family Living Trust Utd 1182024
78-56 266th Street, Glen Oaks, NY

Other Parties: Leccese Trustee Donna, Leccese Trustee John

Event

Xfer From

Party B

Unit/Mortgage

78-56 266th Street, Queens, NY

Amount

N/A

Date

2024-01-18

Party A

Leccese Trustee Donna
78-56 266th Street, Glen Oaks, NY

Other Parties: Leccese Trustee John, The Leccese Family Living Trust Utd 1182024

Event

Xfer From

Party B

Donna Leccese, John L Leccese

Unit/Mortgage

78-56 266th Street, Queens, NY

Amount

N/A

Date

2024-01-18

Party A

Leccese Trustee John
78-56 266th Street, Glen Oaks, NY

Other Parties: Leccese Trustee Donna, The Leccese Family Living Trust Utd 1182024

Event

Xfer From

Party B

Donna Leccese, John L Leccese

Unit/Mortgage

78-56 266th Street, Queens, NY

Amount

N/A

Date

2024-02-07

Party A

David J Chan-Co-Trustee
78-44 266th Street, Floral Park, NY

Other Parties: The David J Chan And Wai Chun Wendy Chan Revocable, Wai Chun Wendy Chan-Co-Trustee

Event

Xfer From

Party B

David J Chan, Wai-Chun Chan

Unit/Mortgage

78-44 266th Street, Queens, NY

Amount

N/A

Date

2024-02-07

Party A

The David J Chan And Wai Chun Wendy Chan Revocable
78-44 266th Street, Floral Park, NY

Other Parties: David J Chan-Co-Trustee, Wai Chun Wendy Chan-Co-Trustee

Event

Xfer From

Party B

David J Chan, Wai-Chun Chan

Unit/Mortgage

78-44 266th Street, Queens, NY

Amount

N/A

Date

2024-02-07

Party A

Wai Chun Wendy Chan-Co-Trustee
78-44 266th Street, Floral Park, NY

Other Parties: David J Chan-Co-Trustee, The David J Chan And Wai Chun Wendy Chan Revocable

Event

Xfer From

Party B

David J Chan, Wai-Chun Chan

Unit/Mortgage

78-44 266th Street, Queens, NY

Amount

N/A

Date

2015-03-19

Party A

J R Smith
78-60 266th Street, Floral Park, NY

Other Parties: Chan Smith Trust, Janet L Chan-Smith

Event

Xfer From

Party B

Janet L Chan, Janet L Chan-Smith, Joseph R Smith

Unit/Mortgage

J R Smith, Janet L Chan, Janet L Chan-Smith, Joseph R Smith

Amount

N/A

Date

2015-03-19

Party A

Chan Smith Trust
78-60 266th Street, Floral Park, NY

Other Parties: J R Smith, Janet L Chan-Smith

Event

Xfer From

Party B

Unit/Mortgage

J R Smith, Janet L Chan, Joseph R Smith

Amount

N/A

Date

2015-03-19

Party A

Janet L Chan-Smith
78-60 266th Street, Floral Park, NY

Other Parties: Chan Smith Trust, J R Smith

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-05

Party A

Janet L Chan
78-60 266th Street, Floral Park, NY

Other Parties: Joseph Richard Smith

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-05

Party A

Joseph Richard Smith
89-49 88th Street, Woodhaven, NY

Other Parties: Janet L Chan

Event

Xfer From

Party B

Janet L Chan

Unit/Mortgage