Property Records Search: &nbsp;Rujina Begum Ludy

Mortgage: $941,500

American Financial Network Inc Dba Orion Lending , 770 The City Drive South Suite 1100, Orange, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,345,000 View More

Date

2021-01-12

Party A

Nandoo LLC
149-42 116th Street, South Ozone Park, NY

Event

Xfer From

Party B

Nandoo LLC

Unit/Mortgage

Amount

N/A

Date

2020-12-18

Party A

Nandoo LLC
90-02 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

9002 97th Avenue LLC

Unit/Mortgage

Mortgage: $955,000

Hanover Community Bank , 80 East Jericho Tpke, Mineola, NY

Amount

$1,385,000 View More

Date

2018-05-23

Party A

9002 97th Avenue LLC
Po Box 740493, Rego Park, NY

Event

Buys From

Party B

Assif Asgar-Ali

Unit/Mortgage

Mortgage: $585,000

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

Amount

$900,000 View More

Date

2014-07-08

Party A

Assif Asgar-Ali
118-05 Van Wyck Expressway, Jamaica, NY

Event

Buys From

Party B

Lall Ramharrack

Unit/Mortgage

Sun Jian Huang, Zhong He Chen

Mortgage: $407,550

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

Amount

$627,000 View More

Date

2020-07-06

Party A

Ruru Huang
90-19 97th Avenue, Ozone Park, NY

Other Parties: Sun Jian Huang

Event

Xfer From

Party B

Unit/Mortgage

Ruru Huang, Zhong He Chen

Mortgage: $12,099

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Mortgage: $383,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2020-07-06

Party A

Sun Jian Huang
90-19 97th Avenue, Ozone Park, NY

Other Parties: Ruru Huang

Event

Xfer From

Party B

Unit/Mortgage

Mirtha De Rienzo, Walter De Rienzo

Mortgage: $12,099

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Mortgage: $383,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

N/A

Date

2018-11-30

Party A

Ruru Huang
90-19 97th Avenue, Ozone Park, NY

Other Parties: Sun Jian Huang, Zhong He Chen

Event

Buys From

Party B

Unit/Mortgage

Mirtha De Rienzo, Walter De Rienzo

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$783,800 View More

Date

2018-11-30

Party A

Sun Jian Huang
90-19 97th Avenue, Ozone Park, NY

Other Parties: Ruru Huang, Zhong He Chen

Event

Buys From

Party B

Unit/Mortgage

Mirtha De Rienzo, Walter De Rienzo

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$783,800 View More

Date

2018-11-30

Party A

Zhong He Chen
90-19 97th Avenue, Ozone Park, NY

Other Parties: Ruru Huang, Sun Jian Huang

Event

Buys From

Party B

Unit/Mortgage

Kingsland Holding Group LLC

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$783,800 View More

Date

2021-08-09

Party A

Saeed Chowdhury
87-21 87th Street Apt A7, Woodhaven, NY

Other Parties: Islam Uddin

Event

Buys From

Party B

Unit/Mortgage

Kingsland Holding Group LLC

Mortgage: $744,000

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$930,000 View More

Date

2021-08-09

Party A

Islam Uddin
87-21 87th Street Apt A7, Woodhaven, NY

Other Parties: Saeed Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Phyllis Jordan, Phyllis Jordan As Life Tenant

Mortgage: $744,000

United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$930,000 View More

Date

2021-03-19

Party A

Kingsland Holding Group LLC
159-16 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Christopher Scott Jordan As Trustee, Phyllis Jordan Trust

Amount

$725,000 View More

Date

2020-12-29

Party A

Phyllis Jordan
102-12 91st Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-20

Party A

Phyllis Jordan
102-12 91st Street, Ozone Park, NY

Event

Xfer From

Party B

Stanislawa Sasowski

Unit/Mortgage

Dhanwattee S Quintanilla, Manfredo A Quintanilla

Mortgage: $105,098

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Mortgage: $440,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

N/A

Date

2005-06-09

Party A

Phyllis Jordan
102-12 91st Street, Ozone Park, NY

Other Parties: Stanislawa Sasowski

Event

Buys From

Party B

Unit/Mortgage

Dhanwattee S Quintanilla, Manfredo A Quintanilla

Mortgage: $346,500

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2005-06-09

Party A

Stanislawa Sasowski
102-12 91st Street, Ozone Park, NY

Other Parties: Phyllis Jordan

Event

Buys From

Party B

Unit/Mortgage

Delfin Camacho, Stephanie Camacho-Keaton

Mortgage: $346,500

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2022-08-30

Party A

Luis Carlos Iza Chasi
18-64 Madison Street, Apt 1r, Ridgewood, NY

Other Parties: Blanca N Poalasin

Event

Buys From

Party B

Unit/Mortgage

Delfin Camacho, Stephanie Camacho-Keaton

Mortgage: $759,050

Mers , Po Box 2026, Flint, MI

Amount

$893,000 View More

Date

2022-08-30

Party A

Blanca N Poalasin
18-64 Madison Street, Apt 1r, Ridgewood, NY

Other Parties: Luis Carlos Iza Chasi

Event

Buys From

Party B

Unit/Mortgage

Aniello Iuliano, Giuseppina Iuliano

Mortgage: $759,050

Mers , Po Box 2026, Flint, MI

Amount

$893,000 View More

Date

2012-09-14

Party A

Delfin Camacho
414 East 94 Street Apt 5b, Brooklyn, NY

Other Parties: Stephanie Camacho-Keaton

Event

Buys From

Party B

Unit/Mortgage

Aniello Iuliano, Giuseppina Iuliano

Mortgage: $412,392

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2012-09-14

Party A

Stephanie Camacho-Keaton
414 East 94 Street Apt 5b, Brooklyn, NY

Other Parties: Delfin Camacho

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,392

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2024-02-08

Party A

Ginet Reyes
90-12 97th Avenue, Ozone Park, NY

Other Parties: Heriberto Reyes

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,105,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,300,000 View More

Date

2024-02-08

Party A

Heriberto Reyes
90-12 97th Avenue, Ozone Park, NY

Other Parties: Ginet Reyes

Event

Buys From

Party B

Unit/Mortgage

Giacomo Ttee Diana, The Diana Family Trust

Mortgage: $1,105,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,300,000 View More

Date

2023-06-08

Party A

Giacomo A Diana
436 Atlantic Avenue, Massapequa Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-13

Party A

The Diana Family Trust
436 Atlantic Avenue, Massapequa Park, NY

Other Parties: Giacomo Diana As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-13

Party A

Giacomo Diana As Trustee
436 Atlantic Avenue, Massapequa Park, NY

Other Parties: The Diana Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Dhanrajee Ramkissoon, Taij Partap Ramkissoon

Amount

N/A

Date

2019-12-19

Party A

Segundo Sucozhagnay
105-04 37th Avenue Apt 3r, Corona, NY

Other Parties: Lauro Sucuzhagnay

Event

Buys From

Party B

Unit/Mortgage

90-14 97th Avenue, Queens, NY

Mortgage: $658,750

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

Amount

$775,000 View More

Date

2019-12-19

Party A

Lauro Sucuzhagnay
105-04 37th Avenue Apt 3r, Corona, NY

Other Parties: Segundo Sucozhagnay

Event

Buys From

Party B

Dhanrajee Ramkissoon, Taij Partap Ramkissoon

Unit/Mortgage

90-14 97th Avenue, Queens, NY

Mortgage: $658,750

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

Amount

$775,000 View More

Date

2021-09-10

Party A

9006 97 Ave LLC
90-06 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

Dropattie Mulchan, Dropattie Sukhai, Gary Mulchan

Unit/Mortgage

90-06 97th Avenue, Queens, NY

Amount

$680,000 View More

Date

2020-01-24

Party A

Fair Deals Properties LLC
429 Autumn Avenue, Apt 2c, Brooklyn, NY

Event

Buys From

Party B

Furey Esq As Referee Donna

Unit/Mortgage

90-07 97th Avenue, Queens, NY

Amount

$632,469 View More

Date

2019-04-19

Party A

Fabian Ignacio Avecillas
90-11 97th Avenue, Ozone Park, NY

Other Parties: Freddy Fernando Avecillas, Galo Javier Avecillas, Pablo Geovanny Avecillas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-04-19

Party A

Freddy Fernando Avecillas
90-11 97th Avenue, Ozone Park, NY

Other Parties: Fabian Ignacio Avecillas, Galo Javier Avecillas, Pablo Geovanny Avecillas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-04-19

Party A

Galo Javier Avecillas
90-11 97th Avenue, Ozone Park, NY

Other Parties: Fabian Ignacio Avecillas, Freddy Fernando Avecillas, Pablo Geovanny Avecillas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-04-19

Party A

Pablo Geovanny Avecillas
90-11 97th Avenue, Ozone Park, NY

Other Parties: Fabian Ignacio Avecillas, Freddy Fernando Avecillas, Galo Javier Avecillas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2024-02-08

Party A

Ginet Reyes
90-12 97th Avenue, Ozone Park, NY

Other Parties: Heriberto Reyes

Event

Buys From

Party B

Unit/Mortgage

90-08 97th Avenue, Queens, NY

Mortgage: $1,105,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,300,000

Date

2024-02-08

Party A

Heriberto Reyes
90-12 97th Avenue, Ozone Park, NY

Other Parties: Ginet Reyes

Event

Buys From

Party B

Giacomo Ttee Diana, The Diana Family Trust

Unit/Mortgage

90-08 97th Avenue, Queens, NY

Mortgage: $1,105,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,300,000

Date

2023-06-08

Party A

Giacomo A Diana
436 Atlantic Avenue, Massapequa Park, NY

Event

Xfer From

Party B

Unit/Mortgage

90-08 97th Avenue, Queens, NY

Amount

N/A

Date

2013-02-13

Party A

The Diana Family Trust
436 Atlantic Avenue, Massapequa Park, NY

Other Parties: Giacomo Diana As Trustee

Event

Xfer From

Party B

Unit/Mortgage

90-08 97th Avenue, Queens, NY

Amount

N/A

Date

2013-02-13

Party A

Giacomo Diana As Trustee
436 Atlantic Avenue, Massapequa Park, NY

Other Parties: The Diana Family Trust

Event

Xfer From

Party B

Dhanwatee Quintanilla, Manfredo Quintanilla

Unit/Mortgage

90-08 97th Avenue, Queens, NY

Amount

N/A

Date

2007-04-11

Party A

90-07 97th Ave Realty LLC
151-46 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Giuseppe Cangialosi

Unit/Mortgage

90-04 97th Avenue, Queens, NY

Amount

N/A

Date

2007-02-13

Party A

Giuseppe Langalosi
90-04 97th Avenue, Jamaica, NY

Other Parties: Giuseppe Cangialosi

Event

Buys From

Party B

Tenta Kesef Inc

Unit/Mortgage

90-04 97th Avenue, Queens, NY

Mortgage: $400,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$645,000 View More

Date

2007-02-13

Party A

Giuseppe Cangialosi
90-04 97th Avenue, Jamaica, NY

Other Parties: Giuseppe Langalosi

Event

Buys From

Party B

Tenta Kesef Inc

Unit/Mortgage

90-04 97th Avenue, Queens, NY

Mortgage: $400,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$645,000 View More

Date

2013-10-03

Party A

Jorge Pogyo
108-19 53rd Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

90-01 97th Avenue, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2013-10-03

Party A

Jorge Pogyo
90-01 97th Avenue, Ozone Park, NY

Other Parties: Martha Pogyo

Event

Xfer From

Party B

Unit/Mortgage

90-01 97th Avenue, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2013-10-03

Party A

Martha Pogyo
90-01 97th Avenue, Ozone Park, NY

Other Parties: Jorge Pogyo

Event

Xfer From

Party B

Jorge Pogyo

Unit/Mortgage

90-01 97th Avenue, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-05

Party A

Rashed Ahmed Howlader
87-83 196th Street, Jamaica, NY

Event

Buys From

Party B

Sm Aminul Haque

Unit/Mortgage

85 17 97th Avenue, Queens, NY

Mortgage: $540,000

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

Mortgage: $135,000

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

Amount

$675,000 View More

Date

2017-04-26

Party A

Elena Pilipenko

Other Parties: Yuriy Pilipenko

Event

Buys From

Party B

Molly E Bono, Scott A Bono

Unit/Mortgage

17321 97th Avenue Ct, Puyallup, WA

Mortgage: $264,618

Guild Mortgage Co

Amount

$269,219 View More

Date

2017-04-26

Party A

Yuriy Pilipenko

Other Parties: Elena Pilipenko

Event

Buys From

Party B

Molly E Bono, Scott A Bono

Unit/Mortgage

17321 97th Avenue Ct, Puyallup, WA

Mortgage: $264,618

Guild Mortgage Co

Amount

$269,219 View More

Date

1997-06-16

Party A

Jon D Johnson

Other Parties: Karin L Johnson

Event

Buys From

Party B

Michelle M Thaanum, Steven J Thaanum

Unit/Mortgage

17411 97th Avenue Ct, Puyallup, WA

Mortgage: $129,600

Norwest Mtg

Amount

$152,500 View More

Date

1997-06-16

Party A

Karin L Johnson

Other Parties: Jon D Johnson

Event

Buys From

Party B

Michelle M Thaanum, Steven J Thaanum

Unit/Mortgage

17411 97th Avenue Ct, Puyallup, WA

Mortgage: $129,600

Norwest Mtg

Amount

$152,500 View More

Date

2012-11-21

Party A

Steven R Barrick

Other Parties: Heather A Barrick

Event

Buys From

Party B

Sandra K Lloyd, William G Lloyd

Unit/Mortgage

17416 97th Avenue Ct, Puyallup, WA

Mortgage: $205,000

Us Bank Na

Amount

$205,000 View More

Date

2012-11-21

Party A

Heather A Barrick

Other Parties: Steven R Barrick

Event

Buys From

Party B

Sandra K Lloyd, William G Lloyd

Unit/Mortgage

17416 97th Avenue Ct, Puyallup, WA

Mortgage: $205,000

Us Bank Na

Amount

$205,000 View More

Date

2022-10-11

Party A

Derrick M Deffenbaugh

Other Parties: Kendra Deffenbaugh

Event

Buys From

Party B

David J Mack, Nicole H Mack

Unit/Mortgage

David J Mack, Nicole H Mack

Amount

$529,719 View More

Date

2022-10-11

Party A

Kendra Deffenbaugh

Other Parties: Derrick M Deffenbaugh

Event

Buys From

Party B

Unit/Mortgage

Denis K Furtado, Margaret M Furtado

Amount

$529,719 View More

Date

2017-11-21

Party A

Nicole H Mack

Other Parties: David J Mack

Event

Buys From

Party B

Unit/Mortgage

Denis K Furtado, Margaret M Furtado

Mortgage: $263,960

Loanstar Home Lending

Amount

$329,669 View More

Date

2017-11-21

Party A

David J Mack

Other Parties: Nicole H Mack

Event

Buys From

Party B

Unit/Mortgage