Property Records Search: &nbsp;Sukenik William S Ptnr

Amount

N/A

Date

1993-07-26

Party A

Salvatore Badalamente
119-1 2 Metropolitan Ave, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Elie Delouya, Rachel Taub

Amount

N/A

Date

1987-11-04

Party A

Isabella Garcia
85-47 Abingdon Road, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Indre Biskis
120-0 1 Ascan Avene, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Lorna Lai
1053 Morris Point Aveue, New York, NY

Other Parties: Lily Gong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Lily Gong
1053 Morris Point Avenue, New York, NY

Other Parties: Lorna Lai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Lily Gong
1053 Morris Point Aveue, New York, NY

Other Parties: Lorna Lai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Lily Gong
1053 Morris Point Ave, Bronx, NY

Other Parties: Lorna Lai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Lorna Lai
1053 Morris Point Avenue, New York, NY

Other Parties: Lily Gong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Lorna Lai
1053 Morris Point Ave, Bronx, NY

Other Parties: Lily Gong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-12

Party A

Christina Vitez
83-09 Lefferts Blvd, Kew Gardens, NY

Other Parties: Charles Mohacsi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-12

Party A

Charles Mohacsi
83-09 Lefferts Blvd, Kew Gardens, NY

Other Parties: Christina Vitez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-10

Party A

Milton Wertheimer
83-09 Lefferts Blvd, Kew Gnds, NY

Event

Xfer From

Party B

83-09 Lefferts

Unit/Mortgage

Amount

N/A

Date

1987-07-17

Party A

Diane Maass
83-09 Lefferts Blvd, Kew Gnds, NY

Event

Xfer From

Party B

83-09 Lefferts Associate

Unit/Mortgage

Amount

N/A

Date

1987-07-16

Party A

Gerard Mongelluzzo
83-09 Lefferts Blvd, Kew Gdns, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Rafik Awad
83 09 Lefferts Blvd, Kew Gardens, NY

Other Parties: Lody R Awad

Event

Xfer From

Party B

8309 Lefferts Assoc

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Lody R Awad
83 09 Lefferts Blvd, Kew Gardens, NY

Other Parties: Rafik Awad

Event

Xfer From

Party B

8309 Lefferts Assoc

Unit/Mortgage

Amount

N/A

Date

1987-07-01

Party A

Koichi Machino
83-09 Lefferts Blvd, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Ping Fu
153-5 6 77 Avenue, Flushing, NY

Other Parties: Ling-Ling Hou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Ling-Ling Hou
153-5 6 77 Avenue, Flushing, NY

Other Parties: Ping Fu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-22

Party A

Bhanu Shah
81-11 266 St, Floral Park, NY

Other Parties: Vinod Shah

Event

Xfer From

Party B

83-09 Lefferts Associate

Unit/Mortgage

Amount

N/A

Date

1987-06-22

Party A

Vinod Shah
81-11 266 St, Floral Park, NY

Other Parties: Bhanu Shah

Event

Xfer From

Party B

83-09 Lefferts Associate

Unit/Mortgage

Amount

N/A

Date

1987-04-14

Party A

William Gelchion
23-88 26 St, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-14

Party A

Catherine Gelchion
83-09 Lefferts Blvd, Kew Gardens, NY

Other Parties: William Gelchion

Event

Xfer From

Party B

William Gelchion

Unit/Mortgage

Amount

N/A

Date

1987-04-14

Party A

William Gelchion
83-09 Lefferts Blvd, Kew Gardens, NY

Other Parties: Catherine Gelchion

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-24

Party A

Margaret Moy
83-09 Lefferts Blvd, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-16

Party A

Kin Sin Chin
51 Spring Ave, Bergenfield, NJ

Other Parties: Albert Kin Mo Chin, Jane Moy Chin, Lai Ying Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-16

Party A

Albert Kin Mo Chin
51 Spring Ave, Bergenfield, NJ

Other Parties: Jane Moy Chin, Kin Sin Chin, Lai Ying Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-16

Party A

Lai Ying Chin
51 Spring Ave, Bergenfield, NJ

Other Parties: Albert Kin Mo Chin, Jane Moy Chin, Kin Sin Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-16

Party A

Jane Moy Chin
51 Spring Ave, Bergenfield, NJ

Other Parties: Albert Kin Mo Chin, Kin Sin Chin, Lai Ying Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Diana Andrews
83-09 Lefferts Blvd, Kew Gnds, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Lily Gong
45-17 76 St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-11-04

Party A

George Bialor
24 Burton Ave, Woodmere, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-24

Party A

Meena Chopra
92-07 69 Avenue, Forest Hills, NY

Other Parties: Pradeep Malhotra

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-23

Party A

Evangelos Kalogiannis
21-39 32nd Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-02-11

Party A

Lefferts Home Realty Inc
25 Sunset Road West, Searingtown, NY

Event

Xfer From

Party B

Nemat Homes Inc

Unit/Mortgage

Amount

N/A

Date

1991-05-06

Party A

Elizabeth Devaney
91-40 91 St, Woodhaven, NY

Other Parties: John J Devaney, Patricia Lawlor

Event

Xfer From

Party B

Eileen Prechtl

Unit/Mortgage

Eileen Prechtl, Elizabeth Devaney

Amount

N/A

Date

1991-05-06

Party A

John J Devaney
91-40 91 St, Woodhaven, NY

Other Parties: Elizabeth Devaney, Patricia Lawlor

Event

Xfer From

Party B

Unit/Mortgage

Eileen Prechtl, Elizabeth Devaney

Amount

N/A

Date

1991-05-06

Party A

Patricia Lawlor
83-45 Lefferts Blvd, Kew Gardens, NY

Other Parties: Elizabeth Devaney, John J Devaney

Event

Xfer From

Party B

Unit/Mortgage

Research Centre Of Kabbalah

Amount

N/A

Date

2003-03-24

Party A

Lai Kuen Lum
67-63 Exeter Street, Forest Hills, NY

Other Parties: Wai Ho Lum, Wai Yuen William Lum

Event

Xfer From

Party B

Unit/Mortgage

83-52 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-03-24

Party A

Wai Ho Lum
67-63 Exeter Street, Forest Hills, NY

Other Parties: Lai Kuen Lum, Wai Yuen William Lum

Event

Xfer From

Party B

Research Centre Of Kabbalah

Unit/Mortgage

83-52 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-03-24

Party A

Wai Yuen William Lum
67-63 Exeter Street, Forest Hills, NY

Other Parties: Lai Kuen Lum, Wai Ho Lum

Event

Xfer From

Party B

Research Centre Of Kabbalah

Unit/Mortgage

83-52 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-03-08

Party A

Lawrence Roy Inc
572 Park Avenue, New York, NY

Event

Buys From

Party B

Estate Of Freida Albin, Executrix Miriam Schreiber, Leo Schreiber

Unit/Mortgage

83-58 Lefferts Boulevard, Queens, NY

Mortgage: $600,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, NY

Amount

$800,000 View More

Date

2005-03-08

Party A

Lawrence Roy Inc
572 Park Avenue, New York, NY

Event

Buys From

Party B

Estate Of Frieda Albin, Executrix Miriam Schreiber, Leo Schreiber

Unit/Mortgage

83-56 Lefferts Boulevard, Queens, NY

Mortgage: $600,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$800,000 View More

Date

2005-02-21

Party A

Malek Kaheni
83-54 Lefferts Boulevard, Kew Gardens, NY

Event

Buys From

Party B

Larry Z Lockerman, Zachary S Lockerman

Unit/Mortgage

83-54 Lefferts Boulevard, Queens, NY

Amount

$735,000 View More

Date

1990-08-29

Party A

Paul Adler
67-04 166 St, Flushing, NY

Event

Xfer From

Party B

Dorelf Realty Co

Unit/Mortgage

83-35 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-07-30

Party A

Apt Partners
123-3 5 82 Rd, Kew Gdns, NY

Event

Xfer From

Party B

Wolf Teitelbaum

Unit/Mortgage

83-35 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1993-09-30

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Nyc Comm Finance

Unit/Mortgage

83-55 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2014-12-04

Party A

Holliswood Properties LLC
19330 85th Road, Hollis, NY

Event

Buys From

Party B

Michael F Blair

Unit/Mortgage

83-21 Lefferts Boulevard, Queens, NY

Amount

$605,000 View More

Date

2015-02-10

Party A

William Ming Tsu
83-25 Lefferts Boulevard, Kew Gardens, NY

Event

Xfer From

Party B

John Nae-Yuan Tsu, Nae-Yuan Tsu

Unit/Mortgage

83-25 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2017-06-29

Party A

Lao Fong Moy
81-49 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

Sio Kei Vong

Unit/Mortgage

83-23 Lefferts Boulevard, Queens, NY

Amount

$783,000 View More

Date

2005-09-12

Party A

Natalya Pikus
83-44 Lefferts Boulevard, Unit 5d, Kew Gardens, NY

Other Parties: Valeriy Pikus, Yelizaveta Pikus

Event

Buys From

Party B

Brendan Siufung Yan

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 5D

No Mortgage Data For Co-op Purchase

Amount

$150,000 View More

Date

2005-09-12

Party A

Valeriy Pikus
83-44 Lefferts Boulevard, Unit 5d, Kew Gardens, NY

Other Parties: Natalya Pikus, Yelizaveta Pikus

Event

Buys From

Party B

Brendan Siufung Yan

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 5D

No Mortgage Data For Co-op Purchase

Amount

$150,000 View More

Date

2005-09-12

Party A

Yelizaveta Pikus
83-44 Lefferts Boulevard, Unit 5d, Kew Gardens, NY

Other Parties: Natalya Pikus, Valeriy Pikus

Event

Buys From

Party B

Brendan Siufung Yan

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 5D

No Mortgage Data For Co-op Purchase

Amount

$150,000 View More

Date

2005-09-01

Party A

David Fernandez
609 Penn Estates, East Stroudsburg, PA

Event

Buys From

Party B

Aron Kapelyus, Nella Kapelyus

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 6D

Mortgage: $86,250

Mers , Po Box 2026, Flint, MI

Amount

$115,000 View More

Date

2017-02-22

Party A

Jin Chen
80-18 47th Avenue Unit 3f, Elmhurst, NY

Other Parties: Yan Qin Lin

Event

Buys From

Party B

Lily Gong

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 5E

Amount

$265,000 View More

Date

2021-12-16

Party A

Lisa Reali
7 Bonnie Heights Road, Manhasset, NY

Other Parties: John Leva

Event

Buys From

Party B

Pha Associates Ii LLC

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 6O

No Mortgage Data For Co-op Purchase

Amount

$268,710 View More

Date

2015-09-08

Party A

En Ban
7 East Broadway, New York, NY

Event

Buys From

Party B

Hanoch Freund

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 3B

Amount

$200,000 View More

Date

2005-04-05

Party A

Daniel P Lomagno
83-55 Lefferts Blvd, Apt #3a, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

83-55 Lefferts Boulevard, Queens, NY
Unit 3A

No Mortgage Data For Co-op Purchase

Amount

$130,000 View More

Date

2004-05-24

Party A

Clara I Giraldo
85-04 55th Road, Elmhurst, NY

Event

Buys From

Party B

Welecia Magsisi

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 4G

Amount

$175,000 View More

Date

2003-08-18

Party A

Welecia Magsisi
81-44 Dongan Avenue, Elmhurst, NY

Event

Xfer From

Party B

Rachelle Magsisi

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 4G

Mortgage: $105,000

United Mortgage Corp , 9360 Sunset Drive Ste 245, Miami, FL

Amount

N/A

Date

2002-11-22

Party A

Rachelle Magsisi
81-44 Dongan Avenue, Elmhurst, NY

Event

Buys From

Party B

Thomas Rafferty

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 4G

Amount

$60,000 View More

Date

2014-09-10

Party A

Graziella Danisi
83-44 Lefferts Boulevard, Unit 3d, Kew Gardens, NY

Event

Xfer From

Party B

Leandro Calugi

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 3D

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2014-08-13

Party A

Suresh A Bhagroo
83-44 Lefferts Boulevard, Kew Gardens, NY

Event

Xfer From

Party B

Shamrul Bhagroo

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 1H

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2004-07-09

Party A

Deborah Stone
322 West 57th Street Apt11u, New York, NY

Event

Buys From

Party B

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 6C

Mortgage: $72,000

Mers , Po Box 2026, Flint, MI

Amount

$202,000 View More

Date

2015-07-03

Party A

Matthew Ustaev
147-60 76th Avenue, Flushing, NY

Other Parties: David Ustaev

Event

Buys From

Party B

Daniel Masturov

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 2E

Amount

$258,000 View More

Date

2015-07-03

Party A

David Ustaev
147-60 76th Avenue, Flushing, NY

Other Parties: Matthew Ustaev

Event

Buys From

Party B

Daniel Masturov

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 2E

Amount

$258,000 View More

Date

2003-01-31

Party A

Daniel Masturov
83-09 Lefferts Blvd, Kew Gardens, NY

Event

Xfer From

Party B

Shulamit Masturov

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 2E

Amount

N/A

Date

2004-06-24

Party A

Raul Santillan
83-16 Lefferts Blvd, Unit 3d, Kew Gardens, NY

Other Parties: Juana Santillan

Event

Buys From

Party B

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 3D

Mortgage: $152,950

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$161,000 View More

Date

2004-06-24

Party A

Juana Santillan
83-16 Lefferts Blvd, Unit 3d, Kew Gardens, NY

Other Parties: Raul Santillan

Event

Buys From

Party B

83-55 Lefferts Boulevard Corp

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 3D

Mortgage: $152,950

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$161,000 View More

Date

2017-02-10

Party A

Brian Richman
86-22 256th Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

83-55 Lefferts Boulevard, Queens, NY
Unit 4E

No Mortgage Data For Co-op Purchase

Amount

$130,000 View More

Date

2004-03-25

Party A

Albert Khasidov
73-18 192nd Street, Fresh Meadows, NY

Other Parties: Marina Fazylova

Event

Buys From

Party B

Simkho Fazylov

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 1B

Amount

$140,000 View More

Date

2004-03-25

Party A

Marina Fazylova
73-18 192nd Street, Fresh Meadows, NY

Other Parties: Albert Khasidov

Event

Buys From

Party B

Simkho Fazylov

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 1B

Amount

$140,000 View More

Date

2004-03-03

Party A

Simkho Fazylov
7534 150 Street, Unit 1a, Flushing, NY

Event

Buys From

Party B

Linda Hommel

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 1B

Amount

$138,000 View More

Date

2003-06-23

Party A

Haruko Hoyle
23-84 26th Street Apt#2d, Astoria, NY

Other Parties: John Hoyle

Event

Buys From

Party B

Altaf H Gafar, Jeanette Lam, Nka Jeanette Lam-Gafar

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 6F

Mortgage: $126,000

Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI

Amount

$175,000 View More

Date

2003-06-23

Party A

John Hoyle
23-84 26th Street Apt#2d, Astoria, NY

Other Parties: Haruko Hoyle

Event

Buys From

Party B

Altaf H Gafar, Jeanette Lam, Nka Jeanette Lam-Gafar

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 6F

Mortgage: $126,000

Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI

Amount

$175,000 View More

Date

2017-08-17

Party A

Elizabeth Michele Thornhill
8409 Talbot Street, Apt B41, Kew Gardens, NY

Event

Buys From

Party B

Marilyn K Willems

Unit/Mortgage

83-44 Lefferts Boulevard, Queens, NY
Unit 6H

No Mortgage Data For Co-op Purchase

Amount

$200,000 View More

Date

2004-06-24

Party A

Julia Santillan
111-34 117th Street, Ozone Park, NY

Other Parties: Jose Santillan

Event

Buys From

Party B

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 3A

Mortgage: $130,000

Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA

Amount

$200,000 View More

Date

2004-06-24

Party A

Jose Santillan
111-34 117th Street, Ozone Park, NY

Other Parties: Julia Santillan

Event

Buys From

Party B

Higinio Aldo Cappelletti, Maria Isidora Cappelletti

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 3A

Mortgage: $130,000

Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA

Amount

$200,000 View More

Date

2003-11-10

Party A

Ting Huang
47-32 208th Street, Bayside, NY

Other Parties: Zhi Wu Huang

Event

Buys From

Party B

Kevin Khusial

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 2C

Mortgage: $145,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$163,000 View More

Date

2003-11-10

Party A

Zhi Wu Huang
47-32 208th Street, Bayside, NY

Other Parties: Ting Huang

Event

Buys From

Party B

Kevin Khusial

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 2C

Mortgage: $145,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$163,000 View More

Date

2004-07-30

Party A

Miu Ling Lee
83-24 124th Place, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 4F

Mortgage: $102,000

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

Amount

$222,000 View More

Date

2004-05-03

Party A

Ilyau Babekov
83-09 Lefferts Blvd #5c, Kew Gardens, NY

Other Parties: Markiel Babekov

Event

Buys From

Party B

Unit/Mortgage

83-09 Lefferts Boulevard, Queens, NY
Unit 5C

Mortgage: $113,000

Mers-Mortgage Electronic Registration Services Inc , Po Box 2026, Flint, MI

Amount

$153,000 View More

Date

2004-05-03

Party A

Markiel Babekov
83-09 Lefferts Blvd #5c, Kew Gardens, NY

Other Parties: Ilyau Babekov

Event

Buys From

Party B