Property Records Search: &nbsp;Queenside Realty Co

Christina M Raia, Justin Petrillo

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 4D

Mortgage: $250,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$385,320 View More

Date

2022-03-18

Party A

Terence Sullivan
37-59 61st Street, Apt 6a, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Christina G Rivera, Edna C Gueson

Mortgage: $576,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$720,000 View More

Date

2016-10-14

Party A

Justin Petrillo
40-07 56th Street, Woodside, NY

Other Parties: Christina Raia

Event

Buys From

Party B

Unit/Mortgage

Christina G Rivera, Edna C Gueson

Mortgage: $526,500

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

Amount

$585,000 View More

Date

2016-10-14

Party A

Christina Raia
40-07 56th Street, Woodside, NY

Other Parties: Justin Petrillo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $526,500

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

Amount

$585,000 View More

Date

2011-04-13

Party A

Edna C Gueson
37-59 61st Street, Unit 6a, Woodside, NY

Other Parties: Christina G Rivera

Event

Buys From

Party B

Unit/Mortgage

Amount

$441,090 View More

Date

2011-04-13

Party A

Christina G Rivera
37-59 61st Street, Unit 6a, Woodside, NY

Other Parties: Edna C Gueson

Event

Buys From

Party B

Unit/Mortgage

Amount

$441,090 View More

Date

2023-09-01

Party A

Tommy Tang
970 41st Street Unit 2a, Brooklyn, NY

Event

Buys From

Party B

Justin Huang

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3A

Mortgage: $528,750

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$705,000 View More

Date

2010-11-05

Party A

Justin Huang
55-15 39th Ave 2nd Floor, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3A

Amount

$405,600 View More

Date

2011-02-18

Party A

Lydia Chiang
37-59 61st Street, Unit 5b, Woodside, NY

Event

Buys From

Party B

Daniel D Baek, Su Chong Choe-Baek

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 5B

Mortgage: $277,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$380,250 View More

Date

2009-08-07

Party A

Yi Ling Kuo
75-52 192nd Street, Fresh Meadows, NY

Other Parties: Yi Chun Kuo

Event

Buys From

Party B

33-30 61st LLC

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 302

Amount

$481,400 View More

Date

2009-08-07

Party A

Yi Chun Kuo
75-52 192nd Street, Fresh Meadows, NY

Other Parties: Yi Ling Kuo

Event

Buys From

Party B

33-30 61st LLC

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 302

Amount

$481,400 View More

Date

2021-08-30

Party A

Shilpa Soundararajan
33-30 61st Street, Unit 402, Woodside, NY

Other Parties: Daniel Welch

Event

Buys From

Party B

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 402

Mortgage: $611,000

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

Amount

$675,000 View More

Date

2021-08-30

Party A

Daniel Welch
33-30 61st Street, Unit 402, Woodside, NY

Other Parties: Shilpa Soundararajan

Event

Buys From

Party B

Daniel D Baek, Su Chong Choe-Baek

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 402

Mortgage: $611,000

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

Amount

$675,000 View More

Date

2021-09-17

Party A

Dennis Huang
33-30 61st Street, Unit 405, Woodside, NY

Event

Buys From

Party B

Cartus Financial Corporation

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 405

Mortgage: $525,000

Na Citizen Bank , One Citzens Plaza, Providence, RI

Amount

$721,000 View More

Date

2008-03-25

Party A

Meri Realty LLC
C/o Hofheimer Gartlir & Gross, Llp 530 Fifth Avenue, 9th Floor, New York, NY

Event

Xfer From

Party B

101 Weldon LLC

Unit/Mortgage

37-33 61st Street, Queens, NY

Amount

N/A

Date

2007-11-28

Party A

101 Weldon LLC
C/o Hofheimer Gartlir & Gross, Llp 530 Fifth Avenue, 9th Floor, New York, NY

Event

Buys From

Party B

Norman Hirsh

Unit/Mortgage

37-33 61st Street, Queens, NY

Amount

$269,284 View More

Date

2007-10-27

Party A

Norman Hirsh
23 Pasture Lane, Old Bethpage, NY

Event

Xfer From

Party B

Meri Realty LLC

Unit/Mortgage

37-33 61st Street, Queens, NY

Amount

N/A

Date

2009-11-02

Party A

Laura J Stevenson
37-22 61 Street, Woodside, NY

Event

Xfer From

Party B

Estate Of Jean Stevenson, Stevenson Executor Peter J

Unit/Mortgage

37-22 61st Street, Queens, NY

Amount

N/A

Date

2015-09-04

Party A

Aaron Brand Realty LLC
34-48 75th Street, Jackson Heights, NY

Event

Buys From

Party B

37-28 61st St Holdings LLC

Unit/Mortgage

37-28 61st Street, Queens, NY

Mortgage: $1,045,500

Savoy Bank , 1675 Broadway, New York, NY

Amount

$1,650,000 View More

Date

2013-03-27

Party A

37-28 61st St Holdings LLC
C/o Setrak O Agonian, 37-32 61st Street, Woodside, NY

Event

Xfer From

Party B

Setrak O Agonian

Unit/Mortgage

37-28 61st Street, Queens, NY

Mortgage: $325,000

Roger Saunders Money Purchase Plan , 106 Mariomi Road, New Canaan, CT

Amount

N/A

Date

2010-12-10

Party A

Member Greg Butler
3 E Elbrook Road, Allendale, NJ

Other Parties: Butthead LLC, Member Lynn Butler-Kivlehan, Member Tierney Matthews, Member Timothy Butler, Member William Butler

Event

Xfer From

Party B

Butler Co-Executor William, Butler-Kivlehan Co-Executor Lynn, Marie K Butler Decd Estate Of Marie K Butler

Unit/Mortgage

Butler Co-Executor William, Butler-Kivlehan Co-Executor Lynn, Marie K Butler Decd Estate Of Marie K Butler

Amount

N/A

Date

2010-12-10

Party A

Member Timothy Butler
86 C Arroyo Hondo Road, Santa Fe, NM

Other Parties: Butthead LLC, Member Greg Butler, Member Lynn Butler-Kivlehan, Member Tierney Matthews, Member William Butler

Event

Xfer From

Party B

Unit/Mortgage

Butler Co-Executor William, Butler-Kivlehan Co-Executor Lynn, Marie K Butler Decd Estate Of Marie K Butler

Amount

N/A

Date

2010-12-10

Party A

Member William Butler
11 Onderdonk Place, Pleasantville, NY

Other Parties: Butthead LLC, Member Greg Butler, Member Lynn Butler-Kivlehan, Member Tierney Matthews, Member Timothy Butler

Event

Xfer From

Party B

Unit/Mortgage

Butler Co-Executor William, Butler-Kivlehan Co-Executor Lynn, Marie K Butler Decd Estate Of Marie K Butler

Amount

N/A

Date

2010-12-10

Party A

Member Lynn Butler-Kivlehan
47 South Bayard Lane, Mahwah, NJ

Other Parties: Butthead LLC, Member Greg Butler, Member Tierney Matthews, Member Timothy Butler, Member William Butler

Event

Xfer From

Party B

Unit/Mortgage

Butler Co-Executor William, Butler-Kivlehan Co-Executor Lynn, Marie K Butler Decd Estate Of Marie K Butler

Amount

N/A

Date

2010-12-10

Party A

Butthead LLC
60-01 Roosevelt Avenue, Woodside, NY

Other Parties: Member Greg Butler, Member Lynn Butler-Kivlehan, Member Tierney Matthews, Member Timothy Butler, Member William Butler

Event

Xfer From

Party B

Unit/Mortgage

Butler Co-Executor William, Butler-Kivlehan Co-Executor Lynn, Marie K Butler Decd Estate Of Marie K Butler

Amount

N/A

Date

2010-12-10

Party A

Member Tierney Matthews
110 Helene Drive, Valley Cottage, NY

Other Parties: Butthead LLC, Member Greg Butler, Member Lynn Butler-Kivlehan, Member Timothy Butler, Member William Butler

Event

Xfer From

Party B

Unit/Mortgage

Midland Realty Properties Inc, Midland Realty Property Inc

Amount

N/A

Date

2015-10-30

Party A

37-15 12th Street LLC
37-15 12th Street, Long Island City, NY

Event

Buys From

Party B

Soa Properties LLC

Unit/Mortgage

37-36 61st Street, Queens, NY

Amount

$875,000 View More

Date

2010-03-11

Party A

Soa Properties LLC
37-28 61st Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-36 61st Street, Queens, NY

Amount

$750,000 View More

Date

2008-03-28

Party A

Midland Realty Properties Inc
65-35 Grand Avenue, Maspeth, NY

Event

Buys From

Party B

Irvan Factors Inc, Irvan Realty Co Inc

Unit/Mortgage

37-36 61st Street, Queens, NY

Amount

$485,000 View More

Date

2014-05-15

Party A

Claddagh LLC
113 Highview Avenue, Nanuet, NY

Event

Xfer From

Party B

37-65 61st St LLC

Unit/Mortgage

37-65 61st Street, Queens, NY

Amount

N/A

Date

2012-03-15

Party A

37-65 61 St St LLC
35-38 63rd Street, Woodside, NY

Event

Xfer From

Party B

Michael Gallagher

Unit/Mortgage

37-65 61st Street, Queens, NY

Mortgage: $173,136

Investors Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Mortgage: $800,000

Investors Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Amount

N/A

Date

2021-03-03

Party A

Depalia Saha
3712 61st St, Woodside, NY

Other Parties: Amit Saha, Priya Saha

Event

Xfer From

Party B

Amit Saha, Depalia R Saha, Depalia Saha

Unit/Mortgage

37-12 61st Street, Queens, NY

Mortgage: $318,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2021-03-03

Party A

Amit Saha
3712 61st Street, Queens, NY

Other Parties: Depalia Saha, Priya Saha

Event

Xfer From

Party B

Amit Saha, Depalia R Saha, Depalia Saha

Unit/Mortgage

37-12 61st Street, Queens, NY

Mortgage: $318,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2021-03-03

Party A

Priya Saha
3712 61st Street, Queens, NY

Other Parties: Amit Saha, Depalia Saha

Event

Xfer From

Party B

Amit Saha, Depalia R Saha, Depalia Saha

Unit/Mortgage

37-12 61st Street, Queens, NY

Mortgage: $318,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2007-08-21

Party A

61st Manor LLC
148-42 58th Rd, Flushing, NY

Event

Buys From

Party B

Alfred Secunda

Unit/Mortgage

37-57 61st Street, Queens, NY

Amount

$988,000 View More

Date

2023-03-17

Party A

Victoria Coletti
506 East Palisade Avenue, Englewood, NJ

Event

Xfer From

Party B

Dec Last Will And Testament Of Lillian Coletti, Victoria Executrix Coletti

Unit/Mortgage

Exec Of The Lwt Of Lillian Coletti Ind Victoria Coletti

Amount

N/A

Date

2023-03-17

Party A

Carldan Management LLC
900 Willis Avenue, Albertson, NY

Event

Xfer From

Party B

Unit/Mortgage

Deceased As An Heir At Law Of Salvatore Coletti, Marianne Kennedy

Amount

N/A

Date

2023-01-30

Party A

Carldan Management LLC
900 Willis Avenue, Albertson, NY

Event

Xfer From

Party B

Unit/Mortgage

Bruce Wolinetz, Deceased As Heirs At Law Of Milton Wolinetz, Laura Goodman, Stephen Wolinetz

Amount

N/A

Date

2023-01-25

Party A

Carldan Management LLC
900 Willis Avenue, Albertson, NY

Event

Xfer From

Party B

Unit/Mortgage

Lisa Tanal, Nisan Minakyan

Amount

N/A

Date

2023-01-20

Party A

Carldan Management LLC
900 Willis Avenue, Albertson, NY

Event

Xfer From

Party B

Unit/Mortgage

Alfred Secunda, The Alfred Secunda Living Trust

Amount

N/A

Date

2019-05-28

Party A

37-55 61st LLC
37-55 61st Street, Woodside, NY

Event

Buys From

Party B

Skc LLC

Unit/Mortgage

37-55 61st Street, Queens, NY

Amount

$3,230,000 View More

Date

2007-08-21

Party A

61 St Manor LLC
148-42 58th Rd, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY

Amount

$1,212,000 View More

Date

2011-01-19

Party A

Marek Mscichowski
37-59 61st Street, Unit #3c, Woodside, NY

Other Parties: Jadwiga Mscichowski

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3C

Mortgage: $160,000

Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY

Amount

$399,009 View More

Date

2011-01-19

Party A

Jadwiga Mscichowski
37-59 61st Street, Unit #3c, Woodside, NY

Other Parties: Marek Mscichowski

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3C

Mortgage: $160,000

Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY

Amount

$399,009 View More

Date

2011-05-06

Party A

Young Nok Im
37-59 61st Street, Unit 2c, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2C

Mortgage: $120,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$380,250 View More

Date

2010-12-28

Party A

Wei Juan E
37-59 61st Street, Unit#5a, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 5A

Mortgage: $250,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$415,740 View More

Date

2017-10-06

Party A

Khem Holdings LLC
534 Hudson Street, Apt 6b, New York, NY

Event

Buys From

Party B

Joseph Pham

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2B

Amount

$768,000 View More

Date

2011-07-19

Party A

Joseph Pham
37-59 61st Street, Unit 2b, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2B

Mortgage: $274,400

Mers , Po Box 2026, Flint, MI

Amount

$354,900 View More

Date

2020-01-31

Party A

Nyre2 LLC
4854 192nd Street, Fresh Meadows, NY

Event

Xfer From

Party B

Sam T Chia, Yen Song Lee

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3D

Amount

N/A

Date

2010-11-18

Party A

Yensong Lee
48-54 192nd Street, Fresh Meadows, NY

Other Parties: Sam T Chia

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3D

Mortgage: $281,000

Na Wells Fargo Bank , Pobox 11701, Newark, NJ

Amount

$380,250 View More

Date

2010-11-18

Party A

Sam T Chia
48-54 192nd Street, Fresh Meadows, NY

Other Parties: Yensong Lee

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3D

Mortgage: $281,000

Na Wells Fargo Bank , Pobox 11701, Newark, NJ

Amount

$380,250 View More

Date

2011-01-20

Party A

Qing Li Luo
37-59 61st Street, Unit#4c, Woodside, NY

Other Parties: Wan Chung Li

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 4C

Mortgage: $103,000

Mers , Pobox 2026, Flint, MI

Amount

$329,550 View More

Date

2011-01-20

Party A

Wan Chung Li
37-59 61st Street, Unit#4c, Woodside, NY

Other Parties: Qing Li Luo

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 4C

Mortgage: $103,000

Mers , Pobox 2026, Flint, MI

Amount

$329,550 View More

Date

2010-11-02

Party A

Emin A Guliyev
37-59 61st Street, #4a, Woodside, NY

Other Parties: Narmina V Guliyeva

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 4A

Mortgage: $160,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$380,250 View More

Date

2010-11-02

Party A

Narmina V Guliyeva
37-59 61st Street, #4a, Woodside, NY

Other Parties: Emin A Guliyev

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 4A

Mortgage: $160,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$380,250 View More

Date

2010-10-22

Party A

Hsin Yi Su
1834 Western Avenue, Albany, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 4B

Amount

$373,152 View More

Date

2012-06-10

Party A

E Gothelf LLC
37-59 61st Street Suite M1, Woodside, NY

Event

Xfer From

Party B

Eric Gothelf

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit M1

Amount

N/A

Date

2011-02-04

Party A

Eric Gothelf
50 Eastwoods Ct, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit M1

Amount

$314,340 View More

Date

2012-06-10

Party A

E Gothelf LLC
37-59 61st Street Suite M2, Woodside, NY

Event

Xfer From

Party B

Eric Gothelf

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit M2

Amount

N/A

Date

2011-02-04

Party A

Eric Gothelf
50 Eastwoods Ct, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit M2

Amount

$136,890 View More

Date

2011-01-20

Party A

Migmar Dolma
37-59 61st Street, Unit #2d, Woodside, NY

Other Parties: Tashi Dolma, Tsedup Dorjee

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2D

Mortgage: $245,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$354,900 View More

Date

2011-01-20

Party A

Tashi Dolma
37-59 61st Street, Unit #2d, Woodside, NY

Other Parties: Migmar Dolma, Tsedup Dorjee

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2D

Mortgage: $245,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$354,900 View More

Date

2011-01-20

Party A

Tsedup Dorjee
37-59 61st Street, Unit #2d, Woodside, NY

Other Parties: Migmar Dolma, Tashi Dolma

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2D

Mortgage: $245,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$354,900 View More

Date

2010-12-21

Party A

Vacharee Hirunyapapong
37-59 61st Street, Unit #2a, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 2A

Mortgage: $267,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 1 Portland Square, Portland, ME

Amount

$360,984 View More

Date

2011-01-25

Party A

Balvir Singh
37-59 61st Street, Unit 3b, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 3B

Mortgage: $245,700

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$355,914 View More

Date

2011-02-08

Party A

Ivy O Wong
37-59 61st Street, Unit 5d, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 5D

Mortgage: $233,000

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

Amount

$418,782 View More

Date

2011-02-09

Party A

Jeffrey Wong
37-59 61st Street, Unit 5c, Woodside, NY

Other Parties: Shawyin Zhang

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 5C

Mortgage: $263,000

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

Amount

$388,362 View More

Date

2011-02-09

Party A

Shawyin Zhang
37-59 61st Street, Unit 5c, Woodside, NY

Other Parties: Jeffrey Wong

Event

Buys From

Party B

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 5C

Mortgage: $263,000

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

Amount

$388,362 View More

Date

2010-12-06

Party A

Chien-Jung June Chu
37-59 61st Street, Unit #6b, Woodside, NY

Event

Buys From

Party B

Jose M Melendez, Rosa M Melendez

Unit/Mortgage

37-59 61st Street, Queens, NY
Unit 6B

Amount

$456,300 View More

Date

2005-02-28

Party A

Paul Melendez
33-42 61st Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

33-42 61st Street, Queens, NY

Mortgage: $530,000

Mers , P O Box- 2026, Flint, MI

Amount

N/A

Date

2009-05-19

Party A

33-30 61 St LLC
Po Box 401, Old Westbury, NY

Event

Xfer From

Party B

Unit/Mortgage

33-32 61st Street, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

33-30 61 St LLC
Po Box 401, Old Westbury, NY

Event

Buys From

Party B

Dusan Jankovich

Unit/Mortgage

33-32 61st Street, Queens, NY

Amount

$1,410,000

Date

2006-03-06

Party A

Mohammed A Ali
73 Oak Street, Manchester, CT

Other Parties: Mohammed M Ali, Mohammed Y Ali

Event

Xfer From

Party B

Mohammed M Ali, Mohammed Y Ali, Tahir Ali

Unit/Mortgage

33-14 61st Street, Queens, NY

Amount

N/A

Date

2006-03-06

Party A

Mohammed M Ali
31-15 68th Street, Woodside, NY

Other Parties: Mohammed A Ali, Mohammed Y Ali

Event

Xfer From

Party B

Mohammed Y Ali, Tahir Ali

Unit/Mortgage

33-14 61st Street, Queens, NY

Amount

N/A

Date

2006-03-06

Party A

Mohammed Y Ali
31-15 68th Street, Woodside, NY

Other Parties: Mohammed A Ali, Mohammed M Ali

Event

Xfer From

Party B

Mohammed M Ali, Tahir Ali

Unit/Mortgage

33-14 61st Street, Queens, NY

Amount

N/A

Date

2009-05-19

Party A

33-30 61 St LLC
Po Box 401, Old Westbury, NY

Event

Xfer From

Party B

Unit/Mortgage

33-30 61st Street, Queens, NY

Amount

N/A

Date

2009-08-20

Party A

Young Nam Ham
76-26 Broadway, Elmhurst, NY

Other Parties: Yoon Bae Ham

Event

Buys From

Party B

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 304

Mortgage: $336,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$481,529 View More

Date

2009-08-20

Party A

Yoon Bae Ham
76-26 Broadway, Elmhurst, NY

Other Parties: Young Nam Ham

Event

Buys From

Party B

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 304

Mortgage: $336,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$481,529 View More

Date

2009-09-01

Party A

Dmitriy Ivolgin
30-22 Avenue V Apt 6e, Brooklyn, NY

Event

Buys From

Party B

33-30 61st LLC

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 203

Mortgage: $220,000

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

Amount

$321,280 View More

Date

2009-09-22

Party A

Kremena Anguelova
35-38 29th Street Apt 1r, Lond Island City, NY

Event

Buys From

Party B

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 403

Mortgage: $246,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$307,500 View More

Date

2009-08-05

Party A

Agnes Ramsay Dedios
33-30 61st Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

33-30 61st Street, Queens, NY
Unit 201

Amount

$260,000 View More

Date

2010-06-09

Party A

Jin Hang Chan
54 Catherine Street, Apt 131, New York, NY

Event

Buys From

Party B