Property Records Search: &nbsp;Ruji Yasmin Ahmed

Amount

N/A

Date

2006-09-26

Party A

Betty F Benitez Living Trust
48-30 40th Street, Apt 7b, Sunnyside, NY

Other Parties: Betty F Benitez Trustee

Event

Xfer From

Party B

Betty F Benitez

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Vincent Sr Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Patricia Testani, Peter Testani, Vincent Jr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Vincent Jr Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Patricia Testani, Peter Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Peter Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Patricia Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Patricia Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Loretta Testani, Peter Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Loretta Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Italia Testani, Patricia Testani, Peter Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-10

Party A

Italia Testani
14 Lake Drive, New Hyde Park, NY

Other Parties: Loretta Testani, Patricia Testani, Peter Testani, Vincent Jr Testani, Vincent Sr Testani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-08

Party A

Elba Lo Buono

Other Parties: Joseph Testani

Event

Xfer From

Party B

Nol Realty Corp

Unit/Mortgage

Amount

N/A

Date

1985-07-08

Party A

Joseph Testani

Other Parties: Elba Lo Buono

Event

Xfer From

Party B

Nol Realty Corp

Unit/Mortgage

Angel Nobile, Angelo Aka Nobile, Elba Lobuono

Amount

N/A

Date

1984-12-21

Party A

Nol Realty Corp

Event

Xfer From

Party B

Unit/Mortgage

Anna Cervone, Vittorio Cervone

Amount

N/A

Date

1984-08-29

Party A

Angel Nobile

Other Parties: Elba Lo Buono

Event

Xfer From

Party B

Unit/Mortgage

Anna Cervone, Vittorio Cervone

Amount

N/A

Date

1984-08-29

Party A

Elba Lo Buono

Other Parties: Angel Nobile

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-19

Party A

Vittorio Cervone

Other Parties: Anna Cervone

Event

Xfer From

Party B

Concetta Cervone

Unit/Mortgage

Amount

N/A

Date

1983-03-19

Party A

Anna Cervone

Other Parties: Vittorio Cervone

Event

Xfer From

Party B

Concetta Cervone

Unit/Mortgage

Amount

N/A

Date

1982-06-08

Party A

Concetta Cervone

Event

Xfer From

Party B

Rego Crescent Corp

Unit/Mortgage

Amount

N/A

Date

2005-02-15

Party A

Gulzar H Ali
88-05 Albert Road, Ozone Park, NY

Other Parties: Mohammad Iqbal Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-02-15

Party A

Mohammad Iqbal Ali
88-05 Albert Road, Ozone Park, NY

Other Parties: Gulzar H Ali

Event

Xfer From

Party B

Gulzar H Ali

Unit/Mortgage

Amount

N/A

Date

2003-08-19

Party A

Gulzar Hiali
88-05 Albert Road, Ozone Park, NY

Event

Xfer From

Party B

Sharif Uddin

Unit/Mortgage

Kasey Basdeo, Zavida Mangaru

Amount

N/A

Date

2002-12-27

Party A

Sharif Uddin
122 Forbeust, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $413,100

Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY

Mortgage: $26,900

Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY

Amount

$550,000 View More

Date

1989-08-28

Party A

Ralph Ponce
351 Etna Street, Brooklyn, NY

Other Parties: Camille Ponce, Frances Ponce

Event

Xfer From

Party B

Margaret Karpf

Unit/Mortgage

Amount

N/A

Date

1989-08-28

Party A

Frances Ponce
351 Etna Street, Brooklyn, NY

Other Parties: Camille Ponce, Ralph Ponce

Event

Xfer From

Party B

Margaret Karpf

Unit/Mortgage

Amount

N/A

Date

1989-08-28

Party A

Camille Ponce
351 Etna Street, Brooklyn, NY

Other Parties: Frances Ponce, Ralph Ponce

Event

Xfer From

Party B

Margaret Karpf

Unit/Mortgage

James Aka Gomilla, James G Gomilla, Susana S Gomilla

Amount

N/A

Date

2005-01-06

Party A

Daniel A Olmos
92-18 78 Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Fern Schmidt, Henry Schmidt

Mortgage: $432,250

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

Amount

$455,000 View More

Date

1990-01-26

Party A

Susana S Gomilla
87-10 51 Ave, Elmhurst, NY

Other Parties: James Aka Gomilla, James G Gomilla

Event

Xfer From

Party B

Unit/Mortgage

Fern Schmidt, Henry Schmidt

Amount

N/A

Date

1990-01-26

Party A

James G Gomilla
87-10 51 Ave, Elmhurst, NY

Other Parties: James Aka Gomilla, Susana S Gomilla

Event

Xfer From

Party B

Unit/Mortgage

Fern Schmidt, Henry Schmidt

Amount

N/A

Date

1990-01-26

Party A

James Aka Gomilla
87-10 51 Ave, Elmhurst, NY

Other Parties: James G Gomilla, Susana S Gomilla

Event

Xfer From

Party B

Unit/Mortgage

Girolamo Cucinella, Kimberly Cucinella

Amount

N/A

Date

2003-06-12

Party A

Giuseppe Siragusa
159-47 79th Street, Howard Beach, NY

Other Parties: Donna Siragusa

Event

Buys From

Party B

Unit/Mortgage

Girolamo Cucinella, Kimberly Cucinella

Mortgage: $275,000

Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Mers , Pobox 2026, Flint, MI

Mortgage: $50,000

Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA

Amount

$345,000 View More

Date

2003-06-12

Party A

Donna Siragusa
159-47 79th Street, Howard Beach, NY

Other Parties: Giuseppe Siragusa

Event

Buys From

Party B

Unit/Mortgage

Louise Nardella, Pasquale Nardella

Mortgage: $275,000

Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Mers , Pobox 2026, Flint, MI

Mortgage: $50,000

Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA

Amount

$345,000 View More

Date

1985-09-03

Party A

James Vaccaro
91-14 162 Ave, Howard Beach, NY

Other Parties: Anna Vaccaro

Event

Xfer From

Party B

Unit/Mortgage

Louise Nardella, Pasquale Nardella

Amount

N/A

Date

1985-09-03

Party A

Anna Vaccaro
91-14 162 Ave, Howard Beach, NY

Other Parties: James Vaccaro

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Troy Evans, Michelle Evans As Administrator

Amount

N/A

Date

2021-03-26

Party A

Kaniah Rachael Evans
88-19 Albert Road, Ozone Park, NY

Other Parties: Kendasia Lugo, Kinyanna Ashley Evans, Michelle Evans

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Troy Evans, Michelle Evans As Administrator

Amount

N/A

Date

2021-03-26

Party A

Kendasia Lugo
88-19 Albert Road, Ozone Park, NY

Other Parties: Kaniah Rachael Evans, Kinyanna Ashley Evans, Michelle Evans

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Troy Evans, Michelle Evans As Administrator

Amount

N/A

Date

2021-03-26

Party A

Michelle Evans
88-19 Albert Road, Ozone Park, NY

Other Parties: Kaniah Rachael Evans, Kendasia Lugo, Kinyanna Ashley Evans

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Troy Evans, Michelle Evans As Administrator

Amount

N/A

Date

2021-03-26

Party A

Kinyanna Ashley Evans
53-10 90th Street, Apt 3b, Elmhurst, NY

Other Parties: Kaniah Rachael Evans, Kendasia Lugo, Michelle Evans

Event

Xfer From

Party B

Unit/Mortgage

Edmund Gonzalez, Margaret Gonzalez

Amount

N/A

Date

1992-08-22

Party A

William Duncklee
91-06 98 St, Woodhaven, NY

Other Parties: Patricia Duncklee

Event

Xfer From

Party B

Unit/Mortgage

Edmund Gonzalez, Margaret Gonzalez

Amount

N/A

Date

1992-08-22

Party A

Patricia Duncklee
91-06 98 St, Woodhaven, NY

Other Parties: William Duncklee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-17

Party A

Josephinec Duncklee
88-19 Albert Rd, Ozone Park, NY

Other Parties: Edmund Gonzalez, Margaret Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-17

Party A

Edmund Gonzalez
104-2 8 91 Ave, Richmond Hill, NY

Other Parties: Josephinec Duncklee, Margaret Gonzalez

Event

Xfer From

Party B

Josephinec Duncklee

Unit/Mortgage

Amount

N/A

Date

2004-04-16

Party A

Debra Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Giuseppe S Mauro

Event

Buys From

Party B

Angela Dinardo

Unit/Mortgage

Amount

$225,000 View More

Date

2004-04-16

Party A

Giuseppe S Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Debra Mauro

Event

Buys From

Party B

Angela Dinardo

Unit/Mortgage

Giuseppe Mauro, Maria Mauro

Amount

$225,000 View More

Date

2004-03-10

Party A

Debra Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Giuseppe S Mauro

Event

Xfer From

Party B

Unit/Mortgage

Giuseppe Mauro, Maria Mauro

Amount

N/A

Date

2004-03-10

Party A

Giuseppe S Mauro
89-25 Albert Road, Ozone Park, NY

Other Parties: Debra Mauro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-28

Party A

Maria Mauro
135-2 4 96 Pl, Ozone Park, NY

Other Parties: Angela Dinardo, Giuseppe Mauro

Event

Xfer From

Party B

Adam Drop

Unit/Mortgage

Amount

N/A

Date

1986-07-28

Party A

Giuseppe Mauro
135-2 4 96 Pl, Ozone Park, NY

Other Parties: Angela Dinardo, Maria Mauro

Event

Xfer From

Party B

Adam Drop

Unit/Mortgage

Amount

N/A

Date

1986-07-28

Party A

Angela Dinardo
135-2 4 96 Pl, Ozone Park, NY

Other Parties: Giuseppe Mauro, Maria Mauro

Event

Xfer From

Party B

Adam Drop

Unit/Mortgage

Maria Accardo, Rosario Accardo

Amount

N/A

Date

1982-09-13

Party A

Kwok Leung Louis

Other Parties: Kok Nui Louis

Event

Xfer From

Party B

Unit/Mortgage

89-17 Albert Road, Queens, NY

Amount

N/A

Date

1982-09-13

Party A

Kok Nui Louis

Other Parties: Kwok Leung Louis

Event

Xfer From

Party B

Maria Accardo, Rosario Accardo

Unit/Mortgage

89-17 Albert Road, Queens, NY

Amount

N/A

Date

1983-03-29

Party A

Patricia Poppke

Other Parties: Edward Poppke

Event

Xfer From

Party B

Clara Cangemi, Frank Cangemi

Unit/Mortgage

89-15 Albert Road, Queens, NY

Amount

N/A

Date

1983-03-29

Party A

Edward Poppke

Other Parties: Patricia Poppke

Event

Xfer From

Party B

Clara Cangemi, Frank Cangemi

Unit/Mortgage

89-15 Albert Road, Queens, NY

Amount

N/A

Date

1985-05-13

Party A

Joseph Grignano

Other Parties: Antoinette Grignano

Event

Xfer From

Party B

Danteexcof Brancaccio

Unit/Mortgage

88-07 Albert Road, Queens, NY

Amount

N/A

Date

1985-05-13

Party A

Antoinette Grignano

Other Parties: Joseph Grignano

Event

Xfer From

Party B

Danteexcof Brancaccio

Unit/Mortgage

88-07 Albert Road, Queens, NY

Amount

N/A

Date

1994-11-30

Party A

Rosine De Carolis
103-2 3 106 St, Ozone Park, NY

Other Parties: Louis De Carolis

Event

Xfer From

Party B

Betty Rothfarb, Salvatore Jordano

Unit/Mortgage

89-11 Albert Road, Queens, NY

Amount

N/A

Date

1994-11-30

Party A

Louis De Carolis
103-2 3 106 St, Ozone Park, NY

Other Parties: Rosine De Carolis

Event

Xfer From

Party B

Betty Rothfarb, Salvatore Jordano

Unit/Mortgage

89-11 Albert Road, Queens, NY

Amount

N/A

Date

2021-04-29

Party A

Reha Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Arief Hussain, Ashraf Hussain, Azad Hussain

Event

Xfer From

Party B

Arief Hussain, Ashraf Hussain

Unit/Mortgage

Arief Hussain, Ashraf Hussain

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2021-04-29

Party A

Azad Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Arief Hussain, Ashraf Hussain, Reha Hussain

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2021-04-29

Party A

Ashraf Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Arief Hussain, Azad Hussain, Reha Hussain

Event

Xfer From

Party B

Arief Hussain

Unit/Mortgage

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2021-04-29

Party A

Arief Hussain
89-19 Albert Road, Ozone Park, NY

Other Parties: Ashraf Hussain, Azad Hussain, Reha Hussain

Event

Xfer From

Party B

Ashraf Hussain

Unit/Mortgage

Matilda Russo Trustee, Rosario Rizzo Trustee, The Nicholas T Rizzo Family Trust

Mortgage: $693,000

Inland Bank And Trust , 1900 W State St, Geneva, IL
Mortgage Electronic Registration Systems Inc As , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $23,888

Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $693,000

Inland Bank And Trust , 1900 West State Street, Geneva, IL

Amount

N/A

Date

2014-09-09

Party A

Matilda Russo
1489 Jenkins Street, Merrick, NY

Other Parties: Rosario Rizzo

Event

Xfer From

Party B

Unit/Mortgage

Matilda Russo Trustee, Rosario Rizzo Trustee, The Nicholas T Rizzo Family Trust

Amount

N/A

Date

2014-09-09

Party A

Rosario Rizzo
1489 Jenkins Street, Merrick, NY

Other Parties: Matilda Russo

Event

Xfer From

Party B

Unit/Mortgage