Property Records Search: &nbsp;Nicole T Faulkner

124-25 North Conduit Avenue, Queens, NY

Unit/Mortgage

Amount

N/A

Date

1990-09-16

Party A

Edward B Schussler
24 Dartmouth Rd, Mountain Lakes, NJ

Other Parties: Adele Martinek

Event

Xfer From

Party B

124-25 North Conduit Avenue, Queens, NY

Unit/Mortgage

Amount

N/A

Date

2020-02-11

Party A

Aneesa A Hakeek
133-28 116th Street, South Ozone Park, NY

Other Parties: Moinul S Hakeek

Event

Buys From

Party B

Basmatie Hussein

Unit/Mortgage

Mortgage: $500,000

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

Amount

$935,000 View More

Date

2020-02-11

Party A

Moinul S Hakeek
133-28 116th Street, South Ozone Park, NY

Other Parties: Aneesa A Hakeek

Event

Buys From

Party B

Basmatie Hussein

Unit/Mortgage

Chateram Sieunarine, Rafeena Haniff

Mortgage: $500,000

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

Amount

$935,000 View More

Date

2019-08-03

Party A

Basmatie Hussein
133-22 128 Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Edwin Urrutia, Freddy Urrutia, Hermogenes Urrutia, Olga Urrutia

Amount

N/A

Date

1990-05-21

Party A

Gladys Toledo
107-4 7 114 St, Richmond Hill, NY

Other Parties: Lenin Garcia, Olga Alvarez

Event

Xfer From

Party B

Unit/Mortgage

Edwin Urrutia, Freddy Urrutia, Hermogenes Urrutia, Olga Urrutia

Amount

N/A

Date

1990-05-21

Party A

Olga Alvarez
107-4 7 114 St, Richmond Hill, NY

Other Parties: Gladys Toledo, Lenin Garcia

Event

Xfer From

Party B

Unit/Mortgage

Edwin Urrutia, Freddy Urrutia, Hermogenes Urrutia, Olga Urrutia

Amount

N/A

Date

1990-05-21

Party A

Lenin Garcia
107-4 7 114 St, Richmond Hill, NY

Other Parties: Gladys Toledo, Olga Alvarez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Olga Urrutia
32 41 92 Stnduit Ave, Jackson Hgts, NY

Other Parties: Edwin Urrutia, Freddy Urrutia, Hermogenes Urrutia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Hermogenes Urrutia
32 41 92 Stnduit Ave, Jackson Hgts, NY

Other Parties: Edwin Urrutia, Freddy Urrutia, Olga Urrutia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Freddy Urrutia
32 41 92 Stnduit Ave, Jackson Hgts, NY

Other Parties: Edwin Urrutia, Hermogenes Urrutia, Olga Urrutia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Edwin Urrutia
32 41 92 Stnduit Ave, Jackson Hgts, NY

Other Parties: Freddy Urrutia, Hermogenes Urrutia, Olga Urrutia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-03-06

Party A

Elvia Vasquez
105-3 8 Otis Ave, Corona, NY

Other Parties: Gladys Tibaquira

Event

Xfer From

Party B

Fernando Tibaquira

Unit/Mortgage

Elvia Vasquez, Fernando Tibaquira

Amount

N/A

Date

1992-03-06

Party A

Gladys Tibaquira
105-3 8 Otis Ave, Corona, NY

Other Parties: Elvia Vasquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-30

Party A

Fernando Tibaquira
105-3 8 Otis Ave, Corona, NY

Other Parties: Elvia Vasquez

Event

Xfer From

Party B

Josephine Di Leo

Unit/Mortgage

Amount

N/A

Date

1986-07-30

Party A

Elvia Vasquez
105-3 8 Otis Ave, Corona, NY

Other Parties: Fernando Tibaquira

Event

Xfer From

Party B

Josephine Di Leo

Unit/Mortgage

125-17 North Conduit Avenue, Queens, NY

Amount

N/A

Date

2003-07-31

Party A

Hilda Guaman
3232 86th Street, Jackson Heights, NY

Event

Buys From

Party B

Haim Levi

Unit/Mortgage

Mortgage: $399,600

Mers As Nominee For New York Mortgage Bankers , 189-10 Hillside Avenue, Hollis, NY

Amount

$555,000 View More

Date

2017-04-17

Party A

Paramjit Singh
121-08 150th Avenue, South Ozone Park, NY

Event

Buys From

Party B

121 Conduit Corp

Unit/Mortgage

121-01 North Conduit Avenue, Queens, NY

Amount

$310,000 View More

Date

1993-05-03

Party A

Michael Iovino
123-1 0 133 Ave, So Ozone Park, NY

Event

Xfer From

Party B

Adele Aka Martinek, Adele M Admo Martinek, Edward B Schussler

Unit/Mortgage

Adele Madmno Martinek, Adeleaka Martinek, Edwardind Schussler

Amount

N/A

Date

1993-05-03

Party A

Michael Iovino
125-1 0 133 Ave, S Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Adele Madmno Martinek, Adeleaka Martinek, Edward Bind Schussler

Amount

N/A

Date

1993-05-03

Party A

Michael Iovino
125-1 0 133 Ave, S Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-16

Party A

Adele Martinek
280 Hamilton Pl, Hackensack, NJ

Other Parties: Edward B Schussler

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-16

Party A

Edward B Schussler
24 Dartmouth Rd, Mountain Lakes, NJ

Other Parties: Adele Martinek

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-28

Party A

Benjamin S Campbell Sr Trust
112-28 180th Street, St Albans, NY

Event

Xfer From

Party B

Benjamin S Campbell

Unit/Mortgage

Frank Leggio, John Leggio

Amount

N/A

Date

1987-09-21

Party A

Rosalie Leggio
125-2 5 North Conduit Ave, S Ozone Park, NY

Other Parties: Frank Leggio

Event

Xfer From

Party B

Unit/Mortgage

John Leggio, Rosalie Leggio

Amount

N/A

Date

1987-09-21

Party A

Frank Leggio
125-2 5 North Conduit Ave, S Ozone Park, NY

Other Parties: Rosalie Leggio

Event

Xfer From

Party B

Unit/Mortgage

John Leggio, Rosalie Leggio

Amount

N/A

Date

1987-08-18

Party A

Frank Leggio
125-2 5 N Conduit Ave, S Ozone Park, NY

Other Parties: John Leggio, Rosalie Leggio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-18

Party A

John Leggio
125-2 5 N Conduit Ave, S Ozone Park, NY

Other Parties: Frank Leggio, Rosalie Leggio

Event

Xfer From

Party B

Rosalie Leggio

Unit/Mortgage

Amount

N/A

Date

1987-08-18

Party A

Rosalie Leggio
125-2 5 N Conduit Ave, S Ozone Park, NY

Other Parties: Frank Leggio, John Leggio

Event

Xfer From

Party B

John Leggio

Unit/Mortgage

Barry Walfish, Sharon Walfish

Amount

N/A

Date

1991-02-22

Party A

Sharon Walfish
128-0 9 Conduit Ave, So Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

128-09 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1984-11-27

Party A

Barry Walfish

Other Parties: Sharon Walfish

Event

Xfer From

Party B

Alvaro W Bolivar, Modesta Bolivar

Unit/Mortgage

128-09 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1984-11-27

Party A

Sharon Walfish

Other Parties: Barry Walfish

Event

Xfer From

Party B

Alvaro W Bolivar, Modesta Bolivar

Unit/Mortgage

128-09 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1991-01-09

Party A

Brij Bala Kapur
35-49 94 St, Jackson Hgts, NY

Event

Xfer From

Party B

Gladys Cossio, Jesus Cossio

Unit/Mortgage

127-13 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1983-03-30

Party A

Gladys Cossio

Other Parties: Jesus Cossio

Event

Xfer From

Party B

Johndevof Defina, Rosinadevisee Defina

Unit/Mortgage

127-13 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1983-03-30

Party A

Jesus Cossio

Other Parties: Gladys Cossio

Event

Xfer From

Party B

Johndevof Defina, Rosinadevisee Defina

Unit/Mortgage

127-13 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1981-11-18

Party A

Paul Metzner

Event

Xfer From

Party B

Anna Metzner

Unit/Mortgage

121-07 North Conduit Avenue, Queens, NY

Amount

N/A

Date

1988-05-04

Party A

Yolanda Marsala
125-1 1 North Conduit Ave, South Ozone Park, NY

Event

Xfer From

Party B

Michael Exof Marsala

Unit/Mortgage

125-11 North Conduit Avenue, Queens, NY

Amount

N/A

Date

2010-05-26

Party A

Surinder Lal
120-09 No Conduit Avenue, South Ozone Park, NY

Event

Xfer From

Party B

A B Fine Wine Liquor Inc

Unit/Mortgage

Amount

N/A

Date

2010-05-19

Party A

A B Fine Wine Liquor Inc
120-09 North Conduit Avenue, South Ozone Park, NY

Event

Buys From

Party B

Reo Properties Corp

Unit/Mortgage

Anthony F Bellucci Esq Referee

Amount

$400,000 View More

Date

2008-02-22

Party A

Reo Properties Corp
3800 Citi Center, Tampa, FL

Event

Buys From

Party B

Unit/Mortgage

Amount

$551,153 View More

Date

2004-06-22

Party A

Louise Mullin
136 Erma Drive, Oceanside, NY

Other Parties: David Leboni, Michael Mullin

Event

Xfer From

Party B

David Leboni

Unit/Mortgage

Mortgage: $297,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-06-22

Party A

Michael Mullin
136 Erma Drive, Oceanside, NY

Other Parties: David Leboni, Louise Mullin

Event

Xfer From

Party B

David Leboni

Unit/Mortgage

Mortgage: $297,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-06-22

Party A

David Leboni
136 Erma Drive, Oceanside, NY

Other Parties: Louise Mullin, Michael Mullin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $297,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-09-11

Party A

Monowara Begum
128-19 North Conduit Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Iqbal Hossain

Unit/Mortgage

Amount

N/A

Date

2008-07-19

Party A

Monowara Begum
135-42 127 Street 1, So Ozone Park, NY

Other Parties: Iqbal Hossain

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-19

Party A

Iqbal Hossain
106 Avenue B 6th Street 2a, New York, NY

Other Parties: Monowara Begum

Event

Xfer From

Party B

Monowara Begum

Unit/Mortgage

Amount

N/A

Date

2004-12-10

Party A

Monowara Begum
34-27 74th Street, Unit 2a, Jackson Heights, NY

Event

Buys From

Party B

Martin Fidelia

Unit/Mortgage

Ramsammy Virasami, Sandramah Virasami, Tenjaoorama Veerasammy, Veerasammy

Mortgage: $503,500

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$530,000 View More

Date

1989-10-05

Party A

Martin Fidelia
134-5 0 234 Street, Rosedale, NY

Event

Xfer From

Party B

Unit/Mortgage