Property Records Search: &nbsp;Rabaya Khatun

Amount

N/A

Date

2015-10-21

Party A

Tania A Tani
161-08 85th Avenue, Jamaica, NY

Other Parties: Motiul I Tipu

Event

Xfer From

Party B

T M Assets Inc

Unit/Mortgage

Atm M Parvez, Belayet Hossain, Mohammad Aktar Hossain

Amount

N/A

Date

2014-11-03

Party A

T M Assets Inc
3706 69th Street Apt #; 5f, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $210,000

Capital At Work Co , With Offices C/o Stephen S Weintraub, Pc 80-30 164th Street, Jamica, NY

Amount

$300,000 View More

Date

2007-11-07

Party A

Atm M Parvez
4344 Kissena Boulevard Apt 14r, Flushing, NY

Other Parties: Mohammad Aktar Hossain, Muhammad Belayet Hossain

Event

Xfer From

Party B

Mohammad Aktar Hossain

Unit/Mortgage

Amount

N/A

Date

2007-11-07

Party A

Muhammad Belayet Hossain
85-35 169th Street, Jamaica, NY

Other Parties: Atm M Parvez, Mohammad Aktar Hossain

Event

Xfer From

Party B

Mohammad Aktar Hossain

Unit/Mortgage

Amount

N/A

Date

2007-11-07

Party A

Mohammad Aktar Hossain
148-25 89th Avenue, Jamaica, NY

Other Parties: Atm M Parvez, Muhammad Belayet Hossain

Event

Xfer From

Party B

Unit/Mortgage

Kulwant Kaur, Niranjan Singh

Amount

N/A

Date

2007-06-05

Party A

Mohammad Aktar Hossain
148-25 89th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $452,000

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

Mortgage: $113,000

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

Amount

$565,000 View More

Date

2007-07-20

Party A

Jahanara Lucy
36-05 29th Street, Long Island City, NY

Other Parties: 2004-0000247 LLC, Shamsu Zzoha

Event

Buys From

Party B

Unit/Mortgage

161-19 85th Avenue, Queens, NY

Mortgage: $600,000

2004-0000247 LLC , 11109 Sunset Hills Road Suite 200, Reston, VA
2004-0000247 LLC , 11109 Sunset Hills Road Suite 200, Reston, VA

Amount

$790,000 View More

Date

2007-07-20

Party A

2004-0000247 LLC
11109 Sunset Hills Road Suite 200, Reston, VA

Other Parties: Jahanara Lucy, Shamsu Zzoha

Event

Buys From

Party B

Unit/Mortgage

161-19 85th Avenue, Queens, NY

Mortgage: $600,000

2004-0000247 LLC , 11109 Sunset Hills Road Suite 200, Reston, VA
2004-0000247 LLC , 11109 Sunset Hills Road Suite 200, Reston, VA

Amount

$790,000 View More

Date

2007-07-20

Party A

Shamsu Zzoha
36-05 29th Street, Long Island City, NY

Other Parties: 2004-0000247 LLC, Jahanara Lucy

Event

Buys From

Party B

Nalinie Ramprashad, Patrick Surinarain

Unit/Mortgage

161-19 85th Avenue, Queens, NY

Mortgage: $600,000

2004-0000247 LLC , 11109 Sunset Hills Road Suite 200, Reston, VA
2004-0000247 LLC , 11109 Sunset Hills Road Suite 200, Reston, VA

Amount

$790,000 View More

Date

2013-03-27

Party A

Singhrai Ramprashad
161-06 85th Ave, Jamaica, NY

Other Parties: Nalinie Ramprashad

Event

Xfer From

Party B

Unit/Mortgage

161-06 85th Avenue, Queens, NY

Mortgage: $54,947

Na Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Mortgage: $375,000

Na Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Amount

N/A

Date

2013-03-27

Party A

Nalinie Ramprashad
161-06 85th Ave, Jamaica, NY

Other Parties: Singhrai Ramprashad

Event

Xfer From

Party B

Patrick Surinarain, Singhrai Ramprashad

Unit/Mortgage

161-06 85th Avenue, Queens, NY

Mortgage: $54,947

Na Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Mortgage: $375,000

Na Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Amount

N/A

Date

2012-08-24

Party A

Mohammad D Khan
162-15 Highland Avenue, Jamaica, NY

Other Parties: Nishad Hoque

Event

Buys From

Party B

Fahida Inc

Unit/Mortgage

Mohammad D Khan, Nishad Hoque

Mortgage: $487,500

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

Amount

$650,000 View More

Date

2012-08-24

Party A

Laila Akhtar Khanam Jaigird
162-15 Highland Avenue Apt 5b, Jamaica, NY

Other Parties: Ak Shamsul Hoque, Nishad Hoque

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,500

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

Amount

N/A

Date

2012-08-24

Party A

Nishad Hoque
162-15 Highland Avenue, Jamaica, NY

Other Parties: Mohammad D Khan

Event

Buys From

Party B

Fahida Inc

Unit/Mortgage

Mortgage: $487,500

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

Amount

$650,000 View More

Date

2012-08-24

Party A

Nishad Hoque
161-16 85th Avenue, Jamaica Hills, NY

Other Parties: Ak Shamsul Hoque, Laila Akhtar Khanam Jaigird

Event

Xfer From

Party B

Mohammad D Khan

Unit/Mortgage

Mohammad D Khan, Nishad Hoque

Mortgage: $487,500

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

Amount

N/A

Date

2012-08-24

Party A

Ak Shamsul Hoque
162-15 Highland Avenue Apt 5b, Jamaica, NY

Other Parties: Laila Akhtar Khanam Jaigird, Nishad Hoque

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,500

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

Amount

N/A

Date

2011-10-18

Party A

Fahida Inc
160-10 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Harbe Brachot LLC

Unit/Mortgage

Donald Darrohn Administrator Cta, Estate Of Alfred L Christensen, George Blasch Administrator Cta

Amount

$405,000 View More

Date

2011-09-27

Party A

Harbe Brachot LLC
104-21 Lefferts Blvd, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$305,000 View More

Date

2010-04-07

Party A

Maharanie Doobay
161-05 85th Avenue, Jamaica, NY

Event

Xfer From

Party B

Deepchand D Doobay

Unit/Mortgage

161-05 85th Avenue, Queens, NY

Amount

N/A

Date

2007-07-26

Party A

Mazeda A Uddin
1541 Tomlinson Avenue, Bronx, NY

Other Parties: Maf Misbah Uddin

Event

Buys From

Party B

Unit/Mortgage

161-17 85th Avenue, Queens, NY

Mortgage: $620,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

$775,000 View More

Date

2007-07-26

Party A

Maf Misbah Uddin
1541 Tomlinson Avenue, Bronx, NY

Other Parties: Mazeda A Uddin

Event

Buys From

Party B