Property Records Search: &nbsp;The Samuel Constance Jones 2022 Irrev Trust

Jones-Gates Successor Trustee Deborah, Samuel Constance Jones 2022 Irrevocable Trust

Amount

N/A

More Units at 88-16 146th Street

63 property records found

Date

2023-11-03

Party A

Mrr 13 Realty Holdings LLC
88-16 146th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

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

Amount

$800,000 View More

Date

2008-06-16

Party A

Constance Jones
88-16 146th Street, Jamaica, NY

Other Parties: Samuel Jones

Event

Xfer From

Party B

Samuel Jones

Unit/Mortgage

Amount

N/A

Date

2008-06-16

Party A

Samuel Jones
88-16 146th Street, Jamaica, NY

Other Parties: Constance Jones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-17

Party A

Michael A Nelson
88-15 146th Street, Jamaica, NY

Other Parties: Christina M Salvia

Event

Buys From

Party B

Fajana Hussain

Unit/Mortgage

Mortgage: $624,225

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$650,000 View More

Date

2008-09-17

Party A

Christina M Salvia
88-15 146th Street, Jamaica, NY

Other Parties: Michael A Nelson

Event

Buys From

Party B

Fajana Hussain

Unit/Mortgage

Liquidation Properties Inc

Mortgage: $624,225

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$650,000 View More

Date

2007-09-24

Party A

Fajana Hussain
88-13 146th Stret, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$395,000 View More

Date

2007-01-05

Party A

Liquidation Properties Inc
2 Corporate Drive Suite 300, Shelton, CT

Event

Buys From

Party B

J Stanley Shaw

Unit/Mortgage

Sole Surviving Heir Blanca O Munoz, Sole Surviving Heir Ricardo Jr Munoz, Sole Surviving Heir Roberto Munoz

Amount

$658,824 View More

Date

2014-11-13

Party A

Munoz Jr Ricardo
88-05 146th Street, Jamaica, NY

Other Parties: Mayra Chalas

Event

Xfer From

Party B

Unit/Mortgage

88-05 146th Street, Queens, NY

Mortgage: $335,775

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

N/A

Date

2014-11-13

Party A

Mayra Chalas
88-05 146th Street, Jamaica, NY

Other Parties: Munoz Jr Ricardo

Event

Xfer From

Party B

Munoz Jr Ricardo

Unit/Mortgage

88-05 146th Street, Queens, NY

Mortgage: $335,775

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

N/A

Date

2014-01-17

Party A

Ricardo Jr Munoz
85-44 Lefferts Blvd, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

88-05 146th Street, Queens, NY

Amount

N/A

Date

2011-04-12

Party A

Borhan U Siddiqui
305 West 45th Street, New York, NY

Event

Buys From

Party B

Shahida S Hai

Unit/Mortgage

88-31 146th Street, Queens, NY

Mortgage: $310,814

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

Amount

$315,000 View More

Date

2007-11-30

Party A

Shahida S Hai
21-21 37th Street, Astoria, NY

Event

Buys From

Party B

Ramrattan Balkaran

Unit/Mortgage

88-31 146th Street, Queens, NY

Mortgage: $504,000

Mers , Po Box 2026, Flint, MI

Mortgage: $94,500

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2008-08-06

Party A

Sulekha Lal
139-34 88th Road, Jamaica, NY

Other Parties: Kavi D Lal

Event

Buys From

Party B

Fazal Rahaman

Unit/Mortgage

88-20 146th Street, Queens, NY

Mortgage: $328,000

Mortgage Electronic Registration Systems Inc , 901 Semmes Avenue, Richmond, VA

Amount

$410,000 View More

Date

2008-08-06

Party A

Kavi D Lal
139-34 88th Road, Jamaica, NY

Other Parties: Sulekha Lal

Event

Buys From

Party B

Fazal Rahaman

Unit/Mortgage

88-20 146th Street, Queens, NY

Mortgage: $328,000

Mortgage Electronic Registration Systems Inc , 901 Semmes Avenue, Richmond, VA

Amount

$410,000 View More

Date

2019-10-11

Party A

Diya Property Mgmt Services LLC
88-10 146th Street, Jamaica, NY

Event

Buys From

Party B

Jj 146th Street Inc

Unit/Mortgage

Amount

$490,000 View More

Date

2019-06-13

Party A

Jj 146th Street Inc
393 Jericho Turnpike Suite 208, Mineola, NY

Event

Buys From

Party B

Johanne Juste

Unit/Mortgage

Amount

$35,000 View More

Date

2014-02-07

Party A

Br-2820 Series 2014 Inc
Po Box 740567, Rego Park, NY

Event

Buys From

Party B

Johanne Juste

Unit/Mortgage

Estate Of Ginette Romain, Estate Of Ginnette D Romain, Juste Executor Antoine, Juste Executor Roger

Mortgage: $270,000

David Twersky As Trusee Of The Dtw Trust , 97-07 63rd Road Apt 6h, Rego Park, NY
Yair Kerstein , 14 Robbins Lane, Lake Success, NY

Amount

$200,000 View More

Date

2009-01-14

Party A

Johanne Juste
90-10 150th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Gangadai Islam, Md Shahidul Islam, Mohamed M Islam

Amount

N/A

Date

2023-02-14

Party A

Tapasi Kar
88-28 146th Street, Jamaica, NY

Other Parties: Joydeb Shil

Event

Buys From

Party B

Unit/Mortgage

Gangadai Islam, Md Shahidul Islam, Mohamed M Islam

Mortgage: $548,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2023-02-14

Party A

Joydeb Shil
88-28 146th Street, Jamaica, NY

Other Parties: Tapasi Kar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $548,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2013-08-01

Party A

Gangadai Islam
200-25 Keno Avenue, Holliswood, NY

Other Parties: Md Shahidul Islam, Mohamed M Islam

Event

Xfer From

Party B

Md Shahidul Islam

Unit/Mortgage

Amount

N/A

Date

2013-08-01

Party A

Md Shahidul Islam
200-25 Keno Avenue, Holliswood, NY

Other Parties: Gangadai Islam, Mohamed M Islam

Event

Xfer From

Party B

Gangadai Islam

Unit/Mortgage

Gangadai Islam, Md Shahidul Islam

Amount

N/A

Date

2013-08-01

Party A

Mohamed M Islam
88-28 146th Street, Jamaica, NY

Other Parties: Gangadai Islam, Md Shahidul Islam

Event

Xfer From

Party B

Unit/Mortgage

La Lande Esq As Referee Fearonce G

Amount

N/A

Date

2020-11-02

Party A

Asm U Al-Mamun
4135 50th Street 1st Floor, Woodside, NY

Event

Xfer From

Party B

Al-Mahabbah Tutorial Inc

Unit/Mortgage

88-01 146th Street, Queens, NY

Mortgage: $622,250

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2019-08-30

Party A

Al-Mahabbah Tutorial Inc
4135 50th St Fl 1, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

88-01 146th Street, Queens, NY

Mortgage: $575,000

Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp Pension Plan , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp Pension Plan , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$680,000 View More

Date

2008-03-25

Party A

Carol Bishun
88-32 146th Street, Jamaica, NY

Event

Buys From

Party B

Country Plaza Homes Inc

Unit/Mortgage

Homecomings Financial LLC

Mortgage: $290,000

Mers As Nominee , 3300 Sw 34th Avenue, Suite101 Po Box 2026, Flint, MI

Amount

$367,000 View More

Date

2008-01-29

Party A

Country Plaza Homes Inc
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Katsorhis Esq Referee Kerry

Amount

$367,000 View More

Date

2007-05-11

Party A

Homecomings Financial LLC Fka Homecomings
9275 Sky Park Court, San Diego, CA

Event

Buys From

Party B

Unit/Mortgage

Javed Ur Rahim, Muhammad Akram

Amount

$558,848 View More

Date

2005-08-19

Party A

Chabi Sarker
88-32 146th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Chase Manhattan Bank As Trustee

Mortgage: $535,600

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Mortgage: $133,900

Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA

Amount

$640,000 View More

Date

2003-10-27

Party A

Shaila P Sumi
105-37 89th Street, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Mohamed Rashid, Myroon Jafferally

Amount

$365,000 View More

Date

2019-09-26

Party A

Al Amin 36 Management And Corporation
35-52 34th Street, Long Island City, NY

Event

Buys From

Party B

Arthur N Terranova Esq

Unit/Mortgage

88-11 146th Street, Queens, NY

Amount

$620,000 View More

Date

2019-11-08

Party A

Mohammed S Khan
88-21 146th Street, Jamaica, NY

Other Parties: Shasna Khan

Event

Xfer From

Party B

Unit/Mortgage

88-21 146th Street, Queens, NY

Amount

N/A

Date

2019-11-08

Party A

Shasna Khan
88-21 146th Street, Jamaica, NY

Other Parties: Mohammed S Khan

Event

Xfer From

Party B

Mohammed S Khan

Unit/Mortgage

88-21 146th Street, Queens, NY

Amount

N/A

Date

2003-10-29

Party A

Mohamed A Molla
134-04 91st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

88-21 146th Street, Queens, NY

Mortgage: $400,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$425,000 View More

Date

2022-06-15

Party A

Helen Marcucci
88-29 146th Street, Jamaica, NY

Event

Xfer From

Party B

Christine Baboolall, Diana Lauchman, Lionel D Tikalal, Raywattie Lalbachan

Unit/Mortgage

Amount

N/A

Date

2008-08-19

Party A

Lionel D Tikalal
88-29 146th Street, Jamaica, NY

Other Parties: Christine Baboolall, Diana Lauchman, Helen Marcucci, Ray Wattie Lalbachan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-19

Party A

Helen Marcucci
88-29 146th Street, Jamaica, NY

Other Parties: Christine Baboolall, Diana Lauchman, Lionel D Tikalal, Ray Wattie Lalbachan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-19

Party A

Christine Baboolall
88-29 146th Street, Jamaica, NY

Other Parties: Diana Lauchman, Helen Marcucci, Lionel D Tikalal, Ray Wattie Lalbachan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-19

Party A

Ray Wattie Lalbachan
88-29 146th Street, Jamaica, NY

Other Parties: Christine Baboolall, Diana Lauchman, Helen Marcucci, Lionel D Tikalal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-19

Party A

Diana Lauchman
88-29 146th Street, Jamaica, NY

Other Parties: Christine Baboolall, Helen Marcucci, Lionel D Tikalal, Ray Wattie Lalbachan

Event

Xfer From

Party B

Unit/Mortgage

Lallman P Madho, Mitra Deoji Madhow, Ramesh Benimadho, The Estate Of Amarwatte Seetaram, The Estate Of Amerwati Seetaram, Yangrita D Kersellius, Yangrita Kersellius As Executrix

Amount

N/A

Date

2023-06-22

Party A

Md Nazmul Hassan
90-11 149th Street, Apt 3u, Jamaica, NY

Other Parties: Snigdha Hassan

Event

Buys From

Party B

Unit/Mortgage

88-09 146th Street, Queens, NY

Mortgage: $468,000

Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Uif Corporation , 29777 Telegraph Road Ste 3590, Southfield, MI

Amount

$720,000 View More

Date

2023-06-22

Party A

Snigdha Hassan
90-11 149th Street, Apt 3u, Jamaica, NY

Other Parties: Md Nazmul Hassan

Event

Buys From

Party B

Lallman P Madho, Mitra Deoji Madhow, Ramesh Benimadho, The Estate Of Amarwatte Seetaram, The Estate Of Amerwati Seetaram, Yangrita D Kersellius, Yangrita Kersellius As Executrix

Unit/Mortgage

88-09 146th Street, Queens, NY

Mortgage: $468,000

Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Uif Corporation , 29777 Telegraph Road Ste 3590, Southfield, MI

Amount

$720,000 View More

Date

2020-09-29

Party A

Basmaty Jainauth Irrevocable Trust
C/o: Jim Jainauth 13700 Cumberland Place, Davie, FL

Other Parties: Jim Jainauth Trustee

Event

Xfer From

Party B

Basmaty Jainauth Living Trust, Basmaty Jainauth Trustee, Jim Jainauth

Unit/Mortgage

88-26 146th Street, Queens, NY

Amount

N/A

Date

2020-09-29

Party A

Jim Jainauth Trustee
13700 Cumberland Place, Davie, FL

Other Parties: Basmaty Jainauth Irrevocable Trust

Event

Xfer From

Party B

Basmaty Jainauth Living Trust, Basmaty Jainauth Trustee, Jim Jainauth

Unit/Mortgage

88-26 146th Street, Queens, NY

Amount

N/A

Date

2021-05-25

Party A

Ramchan Bodh
73 Durham Road, New Hyde Park, NY

Event

Buys From

Party B

Cynthia D Bodh, Dolly Bodh, Krisnawattee Samaroo, Rajpati E Bodh-Ceres

Unit/Mortgage

88-04 146th Street, Queens, NY

Amount

$305,000 View More

Date

2005-12-27

Party A

Sheren Akter
1595 Metropolitan Avenue, Apt #3d, Bronx, NY

Event

Buys From

Party B

Rasamay Mazumder

Unit/Mortgage

88-03 146th Street, Queens, NY

Mortgage: $577,500

Mers , G 4318 Miller Road, Flint, MI

Mortgage: $65,625

Mers , G 4318 Miller Road, Flint, MI

Amount

$656,250 View More

Date

2007-01-18

Party A

Jahanara Akther
150-50 187th Avenue, Briarwood, NY

Event

Buys From

Party B

Distributee Leonora Mcfarlane, Estate Of Genevieve A Kowalski Neal Clark, Estate Of Hattie Kowalski, Executor Of Estate Of Paul Sapienza

Unit/Mortgage

88-27 146th Street, Queens, NY

Mortgage: $351,072

Mers , Po Box 2026, Flint, MI

Mortgage: $87,768

Mers , Po Box 2026, Flint, MI

Amount

$438,840 View More

Date

2021-01-08

Party A

Margaret Haacker
8750 204th Street Apt 38, Hollis, NY

Other Parties: Lynette Ramroop

Event

Buys From

Party B

Lynette Ramroop, Rebecca A Ramadhin

Unit/Mortgage

Amount

$10 View More

Date

2021-01-08

Party A

Lynette Ramroop
8815 146th Street, Jamaica, NY

Other Parties: Margaret Haacker

Event

Buys From

Party B

Rebecca A Ramadhin

Unit/Mortgage

Lynette Pradhuman, Lynette Ramroop

Amount

$10 View More

Date

2020-05-21

Party A

Rebecca A Ramadhin
8815 146th Street, Jamaica, NY

Other Parties: Lynette Ramroop

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2020-05-21

Party A

Lynette Ramroop
8815 146th Street, Jamaica, NY

Other Parties: Rebecca A Ramadhin

Event

Buys From

Party B

Lynette Pradhuman

Unit/Mortgage

Ruth E Guenther, Victor H Guenther

Amount

$10 View More

Date

1999-08-02

Party A

Mieko Rendon

Other Parties: Robert E Rendon

Event

Buys From

Party B

Unit/Mortgage

8813 146th Street Ct, Puyallup, WA

Mortgage: $187,500

Amera Mtg Corp

Amount

$187,500 View More

Date

1999-08-02

Party A

Robert E Rendon

Other Parties: Mieko Rendon

Event

Buys From

Party B

Ruth E Guenther, Victor H Guenther

Unit/Mortgage

8813 146th Street Ct, Puyallup, WA

Mortgage: $187,500

Amera Mtg Corp

Amount

$187,500 View More

Date

2013-12-19

Party A

Barbara Hart Revocable Trust
169 Beach 146th Street, Neponsit, NY

Other Parties: Hart Trustee Barbara

Event

Xfer From

Party B

Barbara Hart

Unit/Mortgage

169 Beach 146th Street, Queens, NY

Amount

N/A

Date

2013-12-19

Party A

Hart Trustee Barbara
169 Beach 146th Street, Neponsit, NY

Other Parties: Barbara Hart Revocable Trust

Event

Xfer From

Party B

Barbara Hart

Unit/Mortgage

169 Beach 146th Street, Queens, NY

Amount

N/A

Date

2019-12-30

Party A

Co-Trustee Maxwell Sun
133 E 110th Street, New York, NY

Other Parties: Co-Trustee Danielle Sun, Ivan Sun 2019 Irrevocable Trust

Event

Buys From

Party B

Ivan Sun

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,048,000 View More

Date

2019-12-30

Party A

Co-Trustee Michael Sun
133 E 110th Street, New York, NY

Other Parties: Co-Trustee Ivan Sun, Danielle Sun 2019 Irrevocable Trust

Event

Buys From

Party B

Danielle Sun

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,048,000 View More

Date

2019-12-30

Party A

Danielle Sun 2019 Irrevocable Trust
133 E 110th Street, New York, NY

Other Parties: Co-Trustee Ivan Sun, Co-Trustee Michael Sun

Event

Buys From

Party B

Danielle Sun

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,048,000 View More

Date

2019-12-30

Party A

Co-Trustee Danielle Sun
133 E 110th Street, New York, NY

Other Parties: Co-Trustee Maxwell Sun, Ivan Sun 2019 Irrevocable Trust

Event

Buys From

Party B

Ivan Sun

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,048,000 View More

Date

2019-12-30

Party A

Ivan Sun 2019 Irrevocable Trust
133 E 110th Street, New York, NY

Other Parties: Co-Trustee Danielle Sun, Co-Trustee Maxwell Sun

Event

Buys From

Party B

Ivan Sun

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,048,000 View More

Date

2019-12-30

Party A

Co-Trustee Ivan Sun
133 E 110th Street, New York, NY

Other Parties: Co-Trustee Michael Sun, Danielle Sun 2019 Irrevocable Trust

Event

Buys From

Party B

Danielle Sun

Unit/Mortgage

164 West 146th Street LLC

No Mortgage Data For Co-op Purchase

Amount

$1,048,000 View More

Date

2009-09-24

Party A

Manhattan Building Management LLC
133 East 110th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,475,000 View More

Date

2008-05-23

Party A

164 West 146th Street LLC
46 Trinity Place 2nd Floor, New York, NY

Event

Buys From

Party B

Zaida Gardens LLC

Unit/Mortgage