Property Records Search: &nbsp;Tiffanie Kendra Kilgast

Unit/Mortgage

100-35 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1991-10-18

Party A

Anthony Avella
154 West Third St, West Islip, NY

Other Parties: Michael Avella

Event

Xfer From

Party B

Olympia Exof Avella

Unit/Mortgage

Amount

N/A

Date

1991-10-18

Party A

Anthony Avella
154 West Third St, West Islip, NY

Other Parties: Michael Avella

Event

Xfer From

Party B

Olympiaexof Avella

Unit/Mortgage

Amount

N/A

Date

1991-10-18

Party A

Michael Avella
154 West Third St, West Islip, NY

Other Parties: Anthony Avella

Event

Xfer From

Party B

Olympia Exof Avella

Unit/Mortgage

Amount

N/A

Date

1991-10-18

Party A

Michael Avella
154 West Third St, West Islip, NY

Other Parties: Anthony Avella

Event

Xfer From

Party B

Olympiaexof Avella

Unit/Mortgage

Jaswinder S Ghotra, Maddalena Fasano

Amount

N/A

Date

2016-07-05

Party A

Atlantic 100 Realty LLC
704 Hillside Blvd, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Vajai Sooknanan, Winmatie Sooknanan

Amount

N/A

Date

2015-12-30

Party A

Jaswinder Singh Ghotra
704hillside Blvd, New Hyde Park, NY

Other Parties: Maddalena Fasano

Event

Buys From

Party B

Unit/Mortgage

Vajai Sooknanan, Winmatie Sooknanan

Mortgage: $390,000

Flushing Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$575,000 View More

Date

2015-12-30

Party A

Maddalena Fasano
704 Hillside Blvd, New Hyde Park, NY

Other Parties: Jaswinder Singh Ghotra

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $390,000

Flushing Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$575,000 View More

Date

2005-02-07

Party A

Vajai Sooknanan
87-80 109th Street, Richmond Hill, NY

Other Parties: Winmatie Soonanan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-02-07

Party A

Winmatie Soonanan
87-80 109th Street, Richmond Hill, NY

Other Parties: Vajai Sooknanan

Event

Xfer From

Party B

Vajai Sooknanan

Unit/Mortgage

Hassan Khan, Phyllis Brown Khan

Amount

N/A

Date

2002-01-03

Party A

Vajai Sooknanan
87-80 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Rose C Leone, William Leone

Mortgage: $0

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$320,000 View More

Date

1986-07-24

Party A

Garie Cardona
41-50 74th Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-13

Party A

Motieram Ramdin
132-02 101st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Khemraj Bansi

Unit/Mortgage

Gloria Casillo, Ralph Casillo

Mortgage: $472,000

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

Mortgage: $59,000

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

Amount

$590,000 View More

Date

2003-03-27

Party A

Khemraj Bansi
102-11 Remington Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $247,500

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

Amount

$275,000 View More

Date

1985-08-22

Party A

Gloria Casillo
114-1 5 150 Ave, Ozone Park, NY

Other Parties: Ralph Casillo

Event

Xfer From

Party B

Nicholas Allocco

Unit/Mortgage

Amount

N/A

Date

1985-08-22

Party A

Ralph Casillo
114-1 5 150 Ave, Ozone Park, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Nicholas Allocco

Unit/Mortgage

100-25 Atlantic Realty LLC

Amount

N/A

Date

2008-02-01

Party A

Bhoopaul Singh
1412 Lowell Avenue, New Hyde Park, NY

Other Parties: Sarena Singh

Event

Buys From

Party B

Dallis Bros Inc

Unit/Mortgage

100-22 Atlantic Avenue, Queens, NY

Mortgage: $110,000

Dallis Bros Inc , 505 Court St Unit 1f, Brooklyn, NY

Amount

$260,000

Date

2008-02-01

Party A

Sarena Singh
1412 Lowell Avenue, New Hyde Park, NY

Other Parties: Bhoopaul Singh

Event

Buys From

Party B

Dallis Bros Inc

Unit/Mortgage

100-22 Atlantic Avenue, Queens, NY

Mortgage: $110,000

Dallis Bros Inc , 505 Court St Unit 1f, Brooklyn, NY

Amount

$260,000

Date

2009-10-20

Party A

Rosa-Atlantic Corp
25 Myrtle Road, East Brunswick, NJ

Event

Buys From

Party B

Unit/Mortgage

Marvin Ozner, Muriel Ozner

Mortgage: $1,000,000

100-25 Atlantic Realty LLC , 270-10 Grand Central Parkway Apt 26b, Floral Park, NY

Amount

$1,200,000 View More

Date

2002-08-12

Party A

100-25 Atlantic Realty LLC
269 Grand Central Parkway, Floral Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-25

Party A

Muriel Ozner
269-1 0 Grand Central Pkwy, Floral Park, NY

Other Parties: Marvin Ozner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-11-25

Party A

Marvin Ozner
269-1 0 Grand Central Pkwy, Floral Park, NY

Other Parties: Muriel Ozner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-19

Party A

Other Parties: Muriel Ozner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-19

Party A

Other Parties: Marvin Ozner

Event

Xfer From

Party B

Unit/Mortgage

Angelinadistof Viola, Elio Dist Viola, Emildist Viola, Louisexof Guadagno

Amount

N/A

Date

1991-08-07

Party A

Joan Viola
163-5 2 89 St, Howard Beach, NY

Other Parties: Lillian Guadagno, Virginia Viola

Event

Xfer From

Party B

Unit/Mortgage

Angelinadistof Viola, Elio Dist Viola, Emildist Viola, Louisexof Guadagno

Amount

N/A

Date

1991-08-07

Party A

Virginia Viola
239 Campbell Ave, Williston Park, NY

Other Parties: Joan Viola, Lillian Guadagno

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-08-07

Party A

Linda Lee
304 West Jamaica Ave, Valley Stream, NY

Other Parties: Larry Guadagno

Event

Xfer From

Party B

Lillian Guadagno

Unit/Mortgage

Angelinadistof Viola, Elio Dist Viola, Emildist Viola, Louisexof Guadagno

Amount

N/A

Date

1991-08-07

Party A

Lillian Guadagno
280 West Jamaica Ave, Valley Stream, NY

Other Parties: Joan Viola, Virginia Viola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-08-07

Party A

Larry Guadagno
133 Evelyn Road, Mineola, NY

Other Parties: Linda Lee

Event

Xfer From

Party B

Lillian Guadagno

Unit/Mortgage

Amount

N/A

Date

2023-12-12

Party A

2630 Steinway LLC
27 Hickory Drive, Great Neck, NY

Event

Xfer From

Party B

Atlantic 26 LLC

Unit/Mortgage

Amount

N/A

Date

2019-11-22

Party A

Atlantic 26 LLC
75-81 183rd Street, Flushing, NY

Event

Xfer From

Party B

2630 Steinway LLC

Unit/Mortgage

Amount

N/A

Date

2016-05-09

Party A

2630 Steinway LLC
17 Laurel Drive, Great Neck, NY

Event

Buys From

Party B

Octavio Realty Inc

Unit/Mortgage

Mortgage: $1,625,000

Bcb Community Bank , 591-595 Avenue C, Bayonne, NJ

Amount

$2,326,000 View More

Date

2007-03-21

Party A

Octavio Realty Inc
100-30 Atlantic Avenue, Queens, NY

Event

Buys From

Party B

Dallis Bros Inc

Unit/Mortgage

Amount

$1,151,000 View More

Date

2023-12-12

Party A

2630 Steinway LLC
27 Hickory Drive, Great Neck, NY

Event

Xfer From

Party B

Atlantic 26 LLC

Unit/Mortgage

Amount

N/A

Date

2019-11-22

Party A

Atlantic 26 LLC
75-81 183rd Street, Flushing, NY

Event

Xfer From

Party B

2630 Steinway LLC

Unit/Mortgage

Amount

N/A

Date

2016-05-09

Party A

2630 Steinway LLC
17 Laurel Drive, Great Neck, NY

Event

Buys From

Party B

Octavio Realty Inc

Unit/Mortgage

Dallis Realty Holdings LLC

Mortgage: $1,625,000

Bcb Community Bank , 591-595 Avenue C, Bayonne, NJ

Amount

$2,326,000 View More

Date

2007-03-21

Party A

Octavio Realty Inc
100-30 Atlantic Avenue, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,000 View More

Date

2005-06-30

Party A

Dallis Realty Holdings LLC
100-30 Atlantic Avenue, Ozone Park, NY

Event

Xfer From

Party B

Dallis Realty Trust

Unit/Mortgage

100-25 Atlantic Realty LLC

Mortgage: $1,100,000

Sterling Bank , 5757 Memorial Drive, Houston, TX

Mortgage: $0

Sterling Bank , 5757 Memorial Drive, Houston, TX

Amount

N/A

Date

2011-12-02

Party A

100-02 Atlantic Ave Family Limited Partnership
87-07 158th Avenue, Howard Beach, NY

Event

Buys From

Party B

Verizon New York Inc

Unit/Mortgage

100-02 Atlantic Avenue, Queens, NY

Mortgage: $1,550,000

Gotham Bank Of New York , 1412 Broadway, New York, NY

Amount

$1,700,000 View More

Date

2011-12-02

Party A

100-02 Atlantic Ave Family Limited Partnership
87-07 158th Avenue, Howard Beach, NY

Event

Buys From

Party B

Verizon New York Inc

Unit/Mortgage

100-08 Atlantic Avenue, Queens, NY

Amount

$1,700,000

Date

2009-10-20

Party A

Rosa-Atlantic Corp
25 Myrtle Road, East Brunswick, NJ

Event

Buys From

Party B

Unit/Mortgage

100-29 Atlantic Avenue, Queens, NY

Mortgage: $1,000,000

100-25 Atlantic Realty LLC , 270-10 Grand Central Parkway Apt 26b, Floral Park, NY

Amount

$1,200,000

Date

1991-11-25

Party A

Marvin Ozner
269-1 0 Grand Central Pkwy, Floral Park, NY

Other Parties: Muriel Ozner

Event

Xfer From

Party B

Unit/Mortgage

100-29 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1991-11-25

Party A

Muriel Ozner
269-1 0 Grand Central Pkwy, Floral Park, NY

Other Parties: Marvin Ozner

Event

Xfer From

Party B

Unit/Mortgage

100-29 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1984-11-19

Party A

Other Parties: Muriel Ozner

Event

Xfer From

Party B

Unit/Mortgage

100-29 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1984-11-19

Party A

Other Parties: Marvin Ozner

Event

Xfer From

Party B

Unit/Mortgage

100-29 Atlantic Avenue, Queens, NY

Amount

N/A

Date

2017-07-12

Party A

Shlomo Khaimov
120-07 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

86-30 125 St LLC

Unit/Mortgage

Martha Taylor Esq As Referee

Amount

N/A

Date

2015-10-09

Party A

9219 Glenwood LLC
1650 Eastern Parkway, Suite 303, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$405,000 View More

Date

2006-01-09

Party A

Cristina Guzman
37-63 100th Street, Corona, NY

Event

Buys From

Party B

John Collao

Unit/Mortgage

James J Jr Schiavone, Jeanette Schhiavone

Mortgage: $508,000

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

Mortgage: $127,000

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

Amount

$635,000 View More

Date

2003-11-10

Party A

John Collao
116-11 95th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,500

Lend America , 201 Old Country Road, Suite 101, Melville, NY

Amount

$390,000 View More

Date

2007-05-01

Party A

Shabreen Kausar
108-37 Ditmars Boulevard, East Elmhurst, NY

Event

Xfer From

Party B

Mohammed Shahid Iqbal

Unit/Mortgage

Amount

N/A

Date

2007-03-26

Party A

Mohammed Shahid Iqbal
108-37 Ditmars Boulevard, East Elmhurst, NY

Event

Xfer From

Party B

Bibi Inc

Unit/Mortgage

Amount

N/A

Date

1992-11-27

Party A

Henry Gordillo
111-6 4 43 Ave, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-25

Party A

Event

Xfer From

Party B

Margaret Exc Of Ciervo

Unit/Mortgage

Amount

N/A

Date

1993-01-27

Party A

George A Clark
250 Middle Neck Rd, Sands Point, NY

Other Parties: Neil Clark

Event

Xfer From

Party B

John A Bush, Lois J Bush

Unit/Mortgage

100-03 Atlantic Avenue, Queens, NY

Amount

N/A

Date

1993-01-27

Party A

Neil Clark
117-2 5 Jamaica Ave, Richmond Hill, NY

Other Parties: George A Clark

Event

Xfer From

Party B

John A Bush, Lois J Bush

Unit/Mortgage

100-03 Atlantic Avenue, Queens, NY

Amount

N/A

Date

2019-05-29

Party A

Mac Highlander LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: 750 Ne 192 Street LLC, Avalon Capital LLC, Mac Whispering LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$26,000,000 View More

Date

2019-05-29

Party A

Mac Whispering LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: 750 Ne 192 Street LLC, Avalon Capital LLC, Mac Highlander LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$26,000,000 View More

Date

2019-05-29

Party A

750 Ne 192 Street LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: Avalon Capital LLC, Mac Highlander LLC, Mac Whispering LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$26,000,000 View More

Date

2019-05-29

Party A

Avalon Capital LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: 750 Ne 192 Street LLC, Mac Highlander LLC, Mac Whispering LLC

Event

Buys From

Party B

Unit/Mortgage

1417 Bedford Realty Corporation, Schottenstein Stores Corporation

Amount

$26,000,000 View More

Date

2013-10-31

Party A

Atlantic Hill Residence LLC
517 Putnam Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

1007-11 Atlantic Avenue, Brooklyn, NY

Amount

$5,100,000 View More

Date

2019-05-29

Party A

Mac Highlander LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: 750 Ne 192 Street LLC, Avalon Capital LLC, Mac Whispering LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$26,000,000 View More

Date

2019-05-29

Party A

Mac Whispering LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: 750 Ne 192 Street LLC, Avalon Capital LLC, Mac Highlander LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$26,000,000 View More

Date

2019-05-29

Party A

750 Ne 192 Street LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: Avalon Capital LLC, Mac Highlander LLC, Mac Whispering LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$26,000,000 View More

Date

2019-05-29

Party A

Avalon Capital LLC
C/o: Classon Management Llc 52 Vanderbilt Ave Ste 2002, New York, NY

Other Parties: 750 Ne 192 Street LLC, Mac Highlander LLC, Mac Whispering LLC

Event

Buys From

Party B

Unit/Mortgage