Property Records Search: &nbsp;The Grace J Wong Living Trust

Isabelita N Angeles, Kristianne R Angeles

Amount

N/A

Date

2009-09-04

Party A

Jay N Angeles
86-51 Midland Parkway, Jamaica Estates, NY

Other Parties: Kristianne R Angeles

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-20

Party A

Isabelita N Angeles
86-51 Midland Pkwy, Jamaica, NY

Event

Xfer From

Party B

Susan A Gutierrez

Unit/Mortgage

Harold Harman, Marceline Harman

Amount

N/A

Date

1986-05-29

Party A

Isabelita N Angeles
41-41 46 St, Sunnyside, NY

Other Parties: Susan A Gutierrez

Event

Xfer From

Party B

Unit/Mortgage

Harold Harman, Marceline Harman

Amount

N/A

Date

1986-05-29

Party A

Susan A Gutierrez
41-41 46 St, Sunnyside, NY

Other Parties: Isabelita N Angeles

Event

Xfer From

Party B

Unit/Mortgage

James P Hoey, Mary K Hoey

Amount

N/A

Date

1983-07-14

Party A

Marcellene Harman
178-6 0 Wexford Terrace, Jamaica, NY

Other Parties: Harold Harman

Event

Xfer From

Party B

Unit/Mortgage

James P Hoey, Mary K Hoey

Amount

N/A

Date

1983-07-14

Party A

Harold Harman
178-6 0 Wexford Terrace, Jamaica, NY

Other Parties: Marcellene Harman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Bailey Jr William, Bailey Sr William, Louise Bailey

Mortgage: $1,630,150

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Mortgage: $1,169,850

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Amount

N/A

Date

2003-04-28

Party A

Ilayu Aronov
86-68 Midland Parkway, Jamaica, NY

Other Parties: Arkady Zirkiev

Event

Buys From

Party B

Unit/Mortgage

Bailey Jr William, Bailey Sr William, Louise Bailey

Mortgage: $660,000

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, NY
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, NY

Amount

$930,000 View More

Date

2003-04-28

Party A

Arkady Zirkiev
86-68 Midland Parkway, Jamaica, NY

Other Parties: Ilayu Aronov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, NY
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, NY

Amount

$930,000 View More

Date

2005-01-25

Party A

Sunrise Enterprise Inc
108-18 68 Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

86-66 Midland Parkway, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-01-25

Party A

Pnina Cohen
86-66 Midland Parkway, Jamaica Estates, NY

Other Parties: Issac Cohen

Event

Buys From

Party B

Unit/Mortgage

86-66 Midland Parkway, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2005-01-25

Party A

Issac Cohen
86-66 Midland Parkway, Jamaica Estates, NY

Other Parties: Pnina Cohen

Event

Buys From

Party B

The Missionary Society Of St Paul The Apostle

Unit/Mortgage

86-66 Midland Parkway, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

1988-09-19

Party A

Grace Wong
78-60 Wexford Terrace, Jamaica, NY

Event

Xfer From

Party B

Theresa Frankle

Unit/Mortgage

86-38 Midland Parkway, Queens, NY

Amount

N/A

Date

2015-04-27

Party A

Faritha Rafi
178-60 Wexford Terrace, Apt 3c, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Ellen L O Donnell, Ralph I Hirsch

Mortgage: $528,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$660,000 View More

Date

1989-07-24

Party A

Rocco M Longo
89-02 Sutphin Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Ralph I Hirsch
86-11 Midland Pkwy, Jamaica Estates, NY

Other Parties: Ellen Odonnell Hirsch

Event

Xfer From

Party B

Ellen Odonnell Hirsch

Unit/Mortgage

Amount

N/A

Date

1985-06-28

Party A

Ellen Odonnell Hirsch
86-11 Midland Pkwy, Jamaica Estates, NY

Other Parties: Ralph I Hirsch

Event

Xfer From

Party B

Unit/Mortgage

Shakeel Ahmad, Shakeel Azra

Amount

N/A

Date

2004-07-15

Party A

Universidad Technica Particular De Loja
86-58 Midland Parkway, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

Hugo Castaneda, M Marlene Castaneda

Amount

$850,000 View More

Date

1993-11-23

Party A

Margaret Krakau
87-32 168th St, Jamaica, NY

Other Parties: Elizabeth Krakau

Event

Xfer From

Party B

Unit/Mortgage

Hugo Castaneda, M Marlene Castaneda

Amount

N/A

Date

1993-11-23

Party A

Elizabeth Krakau
87-32 168th St, Jamaica, NY

Other Parties: Margaret Krakau

Event

Xfer From

Party B

Unit/Mortgage

Anne B Cannilla, James A Cannilla

Amount

N/A

Date

1988-06-30

Party A

Marlene M Castaneda
88-10 178 St, Jamaica, NY

Other Parties: Hugo Castaneda

Event

Xfer From

Party B

Unit/Mortgage

Anne B Cannilla, James A Cannilla

Amount

N/A

Date

1988-06-30

Party A

Hugo Castaneda
88-10 178 St, Jamaica, NY

Other Parties: Marlene M Castaneda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-11

Party A

Alice Kong
183-2 8 Dalny Road, Jamaica, NY

Event

Xfer From

Party B

Charles J Smith

Unit/Mortgage

86-28 Midland Parkway, Queens, NY

Amount

N/A

Date

1984-10-10

Party A

Charles J Smith

Event

Xfer From

Party B

Berniceexof Garafalo

Unit/Mortgage

86-28 Midland Parkway, Queens, NY

Amount

N/A

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Alice T Eufemio, Deogracias G Eufemio

Unit/Mortgage

86-76 Midland Parkway, Queens, NY

Mortgage: $1,630,150

Metropolitan National Bank , 99 Park Avenue, New York, NY

Mortgage: $1,169,850

Metropolitan National Bank , 99 Park Avenue, New York, NY

Amount

N/A

Date

2003-05-13

Party A

Ilyau Aronov
108-18 68 Ave, Forest Hills, NY

Other Parties: Arkady Zirkiev

Event

Buys From

Party B

Unit/Mortgage

86-76 Midland Parkway, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$895,000

Date

2003-05-13

Party A

Arkady Zirkiev
108-18 68 Ave, Forest Hills, NY

Other Parties: Ilyau Aronov

Event

Buys From

Party B

Alice T Eufemio, Deogracias G Eufemio

Unit/Mortgage

86-76 Midland Parkway, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$895,000

Date

1987-11-18

Party A

Deogracias Eufemio
86-05 63 Drive Arkway, Rego Park, NY

Other Parties: Alice Eufemio

Event

Xfer From

Party B

Cosimo Sagliocca, Marco Sagliocca

Unit/Mortgage

86-76 Midland Parkway, Queens, NY

Amount

N/A

Date

1987-11-18

Party A

Alice Eufemio
86-05 63 Drive Arkway, Rego Park, NY

Other Parties: Deogracias Eufemio

Event

Xfer From

Party B

Cosimo Sagliocca, Marco Sagliocca

Unit/Mortgage

86-76 Midland Parkway, Queens, NY

Amount

N/A

Date

1982-10-25

Party A

Severina Pena
182-7 5 Radnor Road, Jamaica Estates, NY

Event

Xfer From

Party B

Anthony J Pesiri, Florence B Pesiri

Unit/Mortgage

86-24 Midland Parkway, Queens, NY

Amount

N/A

Date

2004-05-03

Party A

Hcn Venture LLC
C/o Hana Cohen 141-48 71st Road, Flushing, NY

Event

Buys From

Party B

Essam M Nasher

Unit/Mortgage

86-37 Midland Parkway, Queens, NY

Amount

$770,000 View More

Date

1992-03-20

Party A

Essam M Nasher
83-11 169th Street, Jamaica, NY

Event

Xfer From

Party B

Cleopatra Mulaine

Unit/Mortgage

86-37 Midland Parkway, Queens, NY

Amount

N/A

Date

1989-11-02

Party A

Suzanne Lin
202 E 22 St, Ny, NY

Other Parties: Robert Lin

Event

Xfer From

Party B

Barbara Schwartz, Martin Schwartz

Unit/Mortgage

86-23 Midland Parkway, Queens, NY

Amount

N/A

Date

1989-11-02

Party A

Robert Lin
202 E 22 St, Ny, NY

Other Parties: Suzanne Lin

Event

Xfer From

Party B

Barbara Schwartz, Martin Schwartz

Unit/Mortgage

86-23 Midland Parkway, Queens, NY

Amount

N/A

Date

1983-01-10

Party A

Martin Schwartz

Event

Xfer From

Party B

Richard Schoenfeld

Unit/Mortgage

86-23 Midland Parkway, Queens, NY

Amount

N/A

Date

2017-02-07

Party A

86-57 Midland Parkway LLC
1233 Beech St No 49, Atlantic Beach, NY

Event

Xfer From

Party B

Jacob Ashkenazie, Roy Moussaieff

Unit/Mortgage

Denise Persaud, Ronald Persaud

Amount

N/A

Date

2016-10-07

Party A

Jacob Ashkenazie
76-28 Parsons Blvd, Fresh Meadows, NY

Other Parties: Roy Moussaieff

Event

Buys From

Party B

Unit/Mortgage

Denise Persaud, Ronald Persaud

Mortgage: $625,000

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

Amount

$1,800,000 View More

Date

2016-10-07

Party A

Roy Moussaieff
184-25 Aberdeen Road, Jamaica, NY

Other Parties: Jacob Ashkenazie

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

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

Amount

$1,800,000 View More

Date

1984-12-05

Party A

Jean M Bruno

Event

Xfer From

Party B

Charles D Gomez

Unit/Mortgage

Emeteria V Lorenzo, Ramon V Lorenzo, Restituta M Lorenzo

Amount

N/A

Date

2005-04-05

Party A

Yosi Shem-Tov
193-53 Mclaughlin Avenue, Jamaica Estates, NY

Event

Xfer From

Party B

Shemkap Realty Corp

Unit/Mortgage

86-82 Midland Parkway, Queens, NY

Amount

N/A

Date

2010-08-27

Party A

Savvas Diacosavvas
30-27 30 Street Apt 2a, Astoria, NY

Other Parties: Alice Psirakis

Event

Buys From

Party B

Unit/Mortgage

86-15 Midland Parkway, Queens, NY

Mortgage: $417,000

Mers As Nominee For Lender , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers As Nominee For Lender , Po Box 2026, Flint, MI
Usaa Federal Savings Bank , 10750 Mcdermott Freeway, San Antonio, TX

Mortgage: $125,000

Usaa Federal Savings Bank Usaa Fsb , 10750 Mcdermott Freeway, San Antonio, TX

Amount

$717,500 View More

Date

2010-08-27

Party A

Alice Psirakis
30-27 30 Street Apt 2a, Astoria, NY

Other Parties: Savvas Diacosavvas

Event

Buys From

Party B

Emeteria V Lorenzo, Ramon V Lorenzo, Restituta M Lorenzo

Unit/Mortgage

86-15 Midland Parkway, Queens, NY

Mortgage: $417,000

Mers As Nominee For Lender , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers As Nominee For Lender , Po Box 2026, Flint, MI
Usaa Federal Savings Bank , 10750 Mcdermott Freeway, San Antonio, TX

Mortgage: $125,000

Usaa Federal Savings Bank Usaa Fsb , 10750 Mcdermott Freeway, San Antonio, TX

Amount

$717,500 View More

Date

2010-02-04

Party A

Shaukat Choudhury
86-74 Midland Parkway, Jamaica, NY

Other Parties: Afrasta Choudhury, Anik Ahmed Choudhury

Event

Buys From

Party B

Afrasta Choudhury, Muazzam H Choudhury

Unit/Mortgage

Afrasta Choudhury, Muazzam H Choudhury, Shaukat Choudhury

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-02-04

Party A

Anik Ahmed Choudhury
86-74 Midland Parkway, Jamaica, NY

Other Parties: Afrasta Choudhury, Shaukat Choudhury

Event

Buys From

Party B

Unit/Mortgage

Muazzam H Choudhury, Shaukat Choudhury

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-02-04

Party A

Afrasta Choudhury
86-74 Midland Parkway, Jamaica, NY

Other Parties: Anik Ahmed Choudhury, Shaukat Choudhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-02-14

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $626,000

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

Amount

N/A

Date

2005-02-03

Party A

Afrasta Choudhury
86-74 Midland Parkway, Jamaica Estates, NY

Other Parties: Muazzam H Choudhury, Shaukat Choudhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $711,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$916,425 View More

Date

2005-02-03

Party A

Shaukat Choudhury
86-74 Midland Parkway, Jamaica Estates, NY

Other Parties: Afrasta Choudhury, Muazzam H Choudhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $711,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$916,425 View More

Date

2005-02-03

Party A

Muazzam H Choudhury
86-74 Midland Parkways, Jamaica Estates, NY

Other Parties: Afrasta Choudhury, Shaukat Choudhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $711,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$916,425 View More

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,630,150

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Mortgage: $1,169,850

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Amount

N/A

Date

2014-07-29

Party A

Byron X Valarezo
39-20 Glenwood Street, Little Neck, NY

Other Parties: Maria B Chiluisa, Silvana R Balarezo

Event

Xfer From

Party B

Christian Salazar

Unit/Mortgage

Amount

N/A

Date

2014-07-29

Party A

Silvana R Balarezo
86-70 Midland Parkway #1, Jamaica Estates, NY

Other Parties: Byron X Valarezo, Maria B Chiluisa

Event

Xfer From

Party B

Christian Salazar

Unit/Mortgage

Amount

N/A

Date

2014-07-29

Party A

Maria B Chiluisa
35-55 29th Street 1e, Long Island City, NY

Other Parties: Byron X Valarezo, Silvana R Balarezo

Event

Xfer From

Party B

Christian Salazar

Unit/Mortgage

Amount

N/A

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,630,150

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Mortgage: $1,169,850

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Amount

N/A

Date

2021-05-07

Party A

Dusanka Radenkovic Trustee
8662 Midland Parkway, Jamaica, NY

Other Parties: Jovan Subotic 2020 Revocable Trust, Jovan Subotic Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-05-07

Party A

Jovan Subotic Trustee
8662 Midland Parkway, Jamaica, NY

Other Parties: Dusanka Radenkovic Trustee, Jovan Subotic 2020 Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-05-07

Party A

Jovan Subotic 2020 Revocable Trust
8662 Midland Parkway, Jamaica, NY

Other Parties: Dusanka Radenkovic Trustee, Jovan Subotic Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2008-08-06

Party A

Predrag Subotic
86-62 Midland Parkway, Jamaica, NY

Other Parties: Jovan Subotic

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $426,250

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2008-08-06

Party A

Jovan Subotic
86-62 Midland Parkway, Jamaica, NY

Other Parties: Predrag Subotic

Event

Xfer From

Party B

Unit/Mortgage

Frank Gabrielli, Rose Gabrielli

Mortgage: $426,250

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

1987-12-22

Party A

Lefa Subotic
84-11 101 Avenue, Ozone Park, NY

Other Parties: Jovan Subotic

Event

Xfer From

Party B

Unit/Mortgage

Frank Gabrielli, Rose Gabrielli

Amount

N/A

Date

1987-12-22

Party A

Jovan Subotic
84-11 101 Avenue, Ozone Park, NY

Other Parties: Lefa Subotic

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-07-31

Party A

Ans Assets Inc
240 Glen Head Road Suite 222, Glen Head, NY

Other Parties: Maneet K Singh, Surjan Singh

Event

Buys From

Party B

Maneet K Singh

Unit/Mortgage

Ans Assets Inc, Maneet K Singh

Amount

$37,500 View More

Date

2020-07-31

Party A

Surjan Singh
1309 Sector 17, Huda Jagdhri, District Yomina Nagar, HA

Other Parties: Ans Assets Inc, Maneet K Singh

Event

Buys From

Party B

Unit/Mortgage

Amount

$37,500 View More

Date

2020-07-31

Party A

Maneet K Singh
Villa#1 Street 42 Sheikh Rashid Road, Al Jaffilia, DU

Other Parties: Ans Assets Inc, Surjan Singh

Event

Buys From

Party B

Ans Assets Inc

Unit/Mortgage

Amount

$37,500 View More

Date

2017-01-06

Party A

Ans Assets Inc
240 Glen Head Road Ste 222, Glen Head, NY

Event

Buys From

Party B

Maneet K Singh

Unit/Mortgage

Amount

$25,000 View More

Date

2005-02-14

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $625,000

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

Amount

N/A

Date

2005-02-14

Party A

Maria Salazar
86-72 Midland Parkway, Jamaica Estates, NY

Other Parties: Hugo A Salazar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $626,000

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

Amount

$911,334 View More

Date

2005-02-14

Party A

Hugo A Salazar
86-72 Midland Parkway, Jamaica Estates, NY

Other Parties: Maria Salazar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $626,000

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

Amount

$911,334 View More

Date

2005-02-14

Party A

Christian Salazar
86-70 Midland Parkway, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

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

Amount

$911,334 View More

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,630,150

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Mortgage: $1,169,850

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Amount

N/A

Date

2005-07-20

Party A

Ruth Cardenas
265 Mercury Street, East Meadow, NY

Other Parties: Bolivar Cardenas

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $788,000

Dba Capstar Funding , 225 Broadhollow Road Suite 104 E, Melville, NY
Dba Capstar Funding , 225 Broadhollow Road Suite 104 E, Melville, NY
Dba Capstar Funding , 225 Broadhollow Road Suite 104 E, Melville, NY
Mp Funding Inc , 225 Broadhollow Road Suite 104 E, Melville, NY
Mp Funding Inc , 225 Broadhollow Road Suite 104 E, Melville, NY
Mp Funding Inc , 225 Broadhollow Road Suite 104 E, Melville, NY

Amount

$985,000 View More

Date

2005-07-20

Party A

Bolivar Cardenas
265 Mercury Street, East Meadow, NY

Other Parties: Ruth Cardenas

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $788,000

Amount

$985,000 View More

Date

2005-02-03

Party A

Shaukat Choudhury
86-74 Midland Parkway, Jamaica Estates, NY

Other Parties: Afrasta Choudhury, Muazzam H Choudhury

Event

Buys From

Party B

Unit/Mortgage

Amount

$916,425 View More

Date

2005-02-03

Party A

Muazzam H Choudhury
86-74 Midland Parkways, Jamaica Estates, NY

Other Parties: Afrasta Choudhury, Shaukat Choudhury

Event

Buys From

Party B

Unit/Mortgage

Amount

$916,425 View More

Date

2005-02-03

Party A

Afrasta Choudhury
86-74 Midland Parkway, Jamaica Estates, NY

Other Parties: Muazzam H Choudhury, Shaukat Choudhury

Event

Buys From

Party B

Unit/Mortgage

Amount

$916,425 View More

Date

2005-02-03

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $711,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Johnson 2005 Irrevocable Trust Dated 102405, Lydia B Johnson, Maria Cristina Johnson-Carrera

Mortgage: $1,630,150

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Mortgage: $1,169,850

Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY
Metropolitan National Bank , 99 Park Avenue, New York, NY

Amount

N/A

Date

2017-04-27

Party A

Sk Hs Ss Management Corp Bb
84-53 Kendrick Place, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

86-47 Midland Parkway, Queens, NY

Amount

$1,150,000 View More

Date

2004-04-19

Party A

Sunrise Enterprise Inc
108-18 68th Avenue, Forest Hills, NY

Event

Xfer From

Party B