Property Records Search: &nbsp;Valentino D Bisagni

Beena R Suchdev, Ram M Suchdev

Mortgage: $620,000

East West Bank , 9300 Flair Drive 6th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 6th Floor, El Monte, CA

Amount

$1,100,000 View More

Date

2008-09-17

Party A

58-37 Waldron Street LLC
Po Box 220278, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-26

Party A

Ram M Suchdev
41-30 248th Street, Corona, NY

Other Parties: Beena R Suchdev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-26

Party A

Beena R Suchdev
41-30 248th Street, Corona, NY

Other Parties: Ram M Suchdev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Dev Construction Corp
61-25 97 St, Rego Park, NY

Event

Xfer From

Party B

Ram Kumar Suchdev

Unit/Mortgage

Bernadettedis Ingino, Jean Dist Scalone, John Dist Battista, Lucydist Sanchez, Olimpia Aka Battisto, Olimpia Dist Battista, Rosa Aka Battisto, Rosadistof Battista, William Dist Battista

Amount

N/A

Date

1985-04-11

Party A

Ram Kumar Suchdev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-09

Party A

Team Towers LLC
108 24 50th Ave, 1fl, Corona, NY

Event

Buys From

Party B

58-39 Waldron Street LLC

Unit/Mortgage

Mortgage: $854,750

Empire State Bank , 68 North Plank Road, Newburgh, NY
Empire State Bank , 68 North Plank Road, Newburgh, NY

Amount

$1,375,000 View More

Date

2007-09-17

Party A

58-39 Waldron Street LLC
57-31 108th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-26

Party A

Beena R Suchdev
41-30 248th Street, Corona, NY

Other Parties: Ram M Suchdev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-26

Party A

Ram M Suchdev
41-30 248th Street, Corona, NY

Other Parties: Beena R Suchdev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-01-03

Party A

Yan Lin
25 Gladys Street, Lindenhurst, NY

Event

Buys From

Party B

Wang 1217 Inc

Unit/Mortgage

Mortgage: $942,500

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,450,000 View More

Date

2019-12-11

Party A

Wang 1217 Inc
15206 33rd Avenue, Flushing, NY

Event

Buys From

Party B

8107 Roosevelt Group LLC

Unit/Mortgage

Mortgage: $330,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$645,000 View More

Date

2014-01-27

Party A

8107 Roosevelt Group LLC
110-31 63rd Avenue, Forest Hills, NY

Event

Buys From

Party B

Ivonne Ruiz

Unit/Mortgage

Amount

$450,000 View More

Date

1984-09-28

Party A

Roseannev Calcagnini

Other Parties: George P Calcagnini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-28

Party A

George P Calcagnini

Other Parties: Roseannev Calcagnini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-09

Party A

Wilson Calcagnini

Other Parties: Eva Calcagnini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-09

Party A

Other Parties: Wilson Calcagnini

Event

Xfer From

Party B

Wilson Calcagnini

Unit/Mortgage

Amount

N/A

Date

2022-07-06

Party A

Angel L Chillogalli Pulla
31-32 102 Street, East Elmhurst, NY

Event

Buys From

Party B

8107 Roosevelt Group LLC

Unit/Mortgage

Mortgage: $705,000

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

Amount

$940,000 View More

Date

2005-05-25

Party A

Anna Digiorgio
58-05 Waldron Street, Corona, NY

Other Parties: Joseph Digiorgio

Event

Xfer From

Party B

Giacomino Digiorgio

Unit/Mortgage

Amount

N/A

Date

2005-05-25

Party A

Joseph Digiorgio
58-05 Waldron Street, Corona, NY

Other Parties: Anna Digiorgio

Event

Xfer From

Party B

Giacomino Digiorgio

Unit/Mortgage

Anna Di Giorgio, Joseph Di Giorgio

Amount

N/A

Date

1987-04-14

Party A

Giocomino Di Giorgio
58-05 Waldron St, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-18

Party A

Argen Properties LLC
12 Redwood Rd, New Hyde Park, NY

Event

Xfer From

Party B

Pedro Iucciolino

Unit/Mortgage

58-41 Waldron Street, Queens, NY

Amount

N/A

Date

2022-09-21

Party A

M Alon Par Central LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Rsx2 LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Rsx1 LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Penrod Owner LLC
2823 Avenue L, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

$1,980,000 View More

Date

2022-09-21

Party A

Oak Ny 1 LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Albro Re LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

G Alon Par Central LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Four Daughters Re LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2017-11-21

Party A

The Midway Company LLC
163-06 71st Avenue 1st Floor, Flushing, NY

Event

Buys From

Party B

Waldron Street LLC

Unit/Mortgage

Amount

$430,000 View More

Date

2007-04-26

Party A

Waldron Street LLC
58-06 Waldron Street, Corona, NY

Event

Buys From

Party B

Miguel Ramirez

Unit/Mortgage

Anna Exec Of Napoleone, Carmela Nindex Bennett, Francis Kindex Needham

Amount

$545,000 View More

Date

1982-01-22

Party A

Veena M Koya

Event

Xfer From

Party B

Unit/Mortgage

Kenny Gan Gwok Toy, Ping Heung Toy

Amount

N/A

Date

2015-03-09

Party A

Bernard Yuen
13-29 George Street, Fair Lawn, NY

Other Parties: Angela Wu-Yuen

Event

Buys From

Party B

Unit/Mortgage

58-51 Waldron Street, Queens, NY

Mortgage: $480,000

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

Amount

$1,100,000 View More

Date

2015-03-09

Party A

Angela Wu-Yuen
13-29 George Street, Fair Lawn, NJ

Other Parties: Bernard Yuen

Event

Buys From

Party B

Kenny Gan Gwok Toy, Ping Heung Toy

Unit/Mortgage

58-51 Waldron Street, Queens, NY

Mortgage: $480,000

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

Amount

$1,100,000 View More

Date

2022-09-21

Party A

Rsx2 LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Rsx1 LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

M Alon Par Central LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Penrod Owner LLC
2823 Avenue L, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

$1,980,000 View More

Date

2022-09-21

Party A

Oak Ny 1 LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Albro Re LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Four Daughters Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

G Alon Par Central LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, Four Daughters Re LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2022-09-21

Party A

Four Daughters Re LLC
C/o: Ika Ty Llc 280 Northern Blvd, Great Neck, NY

Other Parties: Albro Re LLC, G Alon Par Central LLC, M Alon Par Central LLC, Oak Ny 1 LLC, Rsx1 LLC, Rsx2 LLC

Event

Xfer From

Party B

Unit/Mortgage

Adrienne A Farley, John J Farley

Mortgage: $32,061,700

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Mortgage: $44,000,000

Locust Point Seniors Housing Debt Fund Ii Lp , 141 W Front Street, Suite 415, Red Bank, NJ

Amount

N/A

Date

2016-06-02

Party A

The Midway Company LLC
163-06 71st Avenue 1st Floor, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Adrienne A Farley, James E Farley

Amount

$850,500 View More

Date

1984-08-24

Party A

John J Farley

Other Parties: Adrienne A Farley

Event

Xfer From

Party B

Unit/Mortgage

James E Farley, John J Farley

Amount

N/A

Date

1984-08-24

Party A

Adrienne A Farley

Other Parties: John J Farley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Loknaraine G Badri
128-06 115th Street, South Ozone Park, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Daiwattie Roy
58-23 Waldron Street, Corona, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Anasuya Naraidoo
110-18 62nd Drive, Forest Hills, NY

Other Parties: Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Ananda Naraidoo Deceased

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Rajkumari Naipaul
58-29 Waldron Street, Corona, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Anita A Mangal
108-53 48th Avenue, Corona, NY

Other Parties: Anasuya Naraidoo, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Ramnaraine Gumti
256 Albert Street, Chateauguay, QU

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Beenwatti Gumti
111-13 116th Street, South Ozone Park, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Dharmendra Dooknah
58-23 Waldron Street, Corona, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Gupchand Badri, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Khemwattie Boadnaraine
161-20 Grand Central Parkway, Jamaica, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Jagchand Badri, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Jagchand Badri
87-28 133rd Street, Richmond Hill, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Gupchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Gupchand Badri
58-23 Waldron Street, Corona, NY

Other Parties: Anasuya Naraidoo, Anita A Mangal, Beenwatti Gumti, Daiwattie Roy, Dharmendra Dooknah, Jagchand Badri, Khemwattie Boadnaraine, Loknaraine G Badri, Rajkumari Naipaul, Ramnaraine Gumti, Roma Attilio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-31

Party A

Roma Attilio
56 Hilltop Lane, Wheatley Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1996-02-29

Party A

Anasuya Naraidoo
108-5 3 62nd Drive, Forest Hills, NY

Event

Xfer From

Party B

Anasuya Naraidoo

Unit/Mortgage

Amount

N/A

Date

2019-08-29

Party A

Roy Naipaul
58-29 Waldron Street, Corona, NY

Other Parties: Naipaul Family Trust, Tejroi Naipaul

Event

Xfer From

Party B

Rajkumary Naipaul

Unit/Mortgage

Amount

N/A

Date

2019-08-29

Party A

Naipaul Family Trust
58-29 Waldron Street, Corona, NY

Other Parties: Roy Naipaul, Tejroi Naipaul

Event

Xfer From

Party B

Rajkumary Naipaul

Unit/Mortgage

Amount

N/A

Date

2019-08-29

Party A

Tejroi Naipaul
58-29 Waldron Street, Corona, NY

Other Parties: Naipaul Family Trust, Roy Naipaul

Event

Xfer From

Party B

Rajkumary Naipaul

Unit/Mortgage

Amount

N/A

Date

1987-03-27

Party A

Saraswati Patel
53-27 192nd Street, Flushing, NY

Other Parties: Natverlal Patel

Event

Xfer From

Party B

Celso Raposo

Unit/Mortgage

Amount

N/A

Date

1987-03-27

Party A

Natverlal Patel
53-27 192nd Street, Flushing, NY

Other Parties: Saraswati Patel

Event

Xfer From

Party B

Celso Raposo

Unit/Mortgage

Annette S Wong, Lee Toy Ping Wong

Amount

N/A

Date

1993-06-28

Party A

Kai Cheung Wong
58-47 Waldron St, Corona, NY

Other Parties: Annette S Wong, Elliott Wong, Lee Toy Ping Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-06-28

Party A

Lee Toy Ping Wong
56 Henry St, New York, NY

Other Parties: Annette S Wong, Elliott Wong, Kai Cheung Wong

Event

Xfer From

Party B

Annette S Wong

Unit/Mortgage

Annette S Wong, Lee Toy Ping Wong

Amount

N/A

Date

1993-06-28

Party A

Elliott Wong
56 Henry St, New York, NY

Other Parties: Annette S Wong, Kai Cheung Wong, Lee Toy Ping Wong

Event

Xfer From

Party B

Unit/Mortgage

Annette S Wong, Lee Toy Ping Wong

Amount

N/A

Date

1993-06-28

Party A

Annette S Wong
58-47 Waldron St, Corona, NY

Other Parties: Elliott Wong, Kai Cheung Wong, Lee Toy Ping Wong

Event

Xfer From

Party B

Unit/Mortgage

Annette S Wong, Kai Cheung Wong

Amount

N/A

Date

1983-01-27

Party A

Lee Toy Ping Wong

Other Parties: Annette S Wong

Event

Xfer From

Party B

Unit/Mortgage

Kai Cheung Wong, Lee Toy Ping Wong

Amount

N/A

Date

1983-01-27

Party A

Annette S Wong

Other Parties: Lee Toy Ping Wong

Event

Xfer From

Party B

Unit/Mortgage

Annette S Wong, Kai Cheung Wong, Wing Ting Wong

Amount

N/A

Date

1982-01-26

Party A

Lee Toy Ping Wong

Other Parties: Annette S Wong, Kai Cheung Wong

Event

Xfer From

Party B

Unit/Mortgage

Kai Cheung Wong, Lee Toy Ping Wong, Wing Ting Wong

Amount

N/A

Date

1982-01-26

Party A

Annette S Wong

Other Parties: Kai Cheung Wong, Lee Toy Ping Wong

Event

Xfer From

Party B

Unit/Mortgage

Annette S Wong, Lee Toy Ping Wong, Wing Ting Wong

Amount

N/A

Date

1982-01-26

Party A

Kai Cheung Wong

Other Parties: Annette S Wong, Lee Toy Ping Wong

Event

Xfer From

Party B

Unit/Mortgage

Sun Yei Lam, Wai Ying Lam

Amount

N/A

Date

1983-09-02

Party A

Pedro Iucciolino

Event

Xfer From

Party B

Rose Pietroforte

Unit/Mortgage

58-45 Waldron Street, Queens, NY

Amount

N/A

Date

2023-10-27

Party A

Lam Family Irrevocable Trust
11122 75th Road, Forest Hills, NY

Other Parties: Johnny Lam As Trustee

Event

Xfer From

Party B

Unit/Mortgage

58-49 Waldron Street, Queens, NY

Amount

N/A

Date

2023-10-27

Party A

Johnny Lam As Trustee
11122 75th Road, Forest Hills, NY

Other Parties: Lam Family Irrevocable Trust

Event

Xfer From

Party B

Sun Yei Lam, Wai Ying Lam

Unit/Mortgage

58-49 Waldron Street, Queens, NY

Amount

N/A

Date

2015-02-18

Party A

Argen Properties LLC
12 Redwood Rd, New Hyde Park, NY

Event

Xfer From

Party B

Pedro Iucciolino

Unit/Mortgage

58-43 Waldron Street, Queens, NY

Amount

N/A

Date

2003-12-23

Party A

Vimala Pinto
42-66 Ketcham Street Aptlby, Forest Hills, NY

Other Parties: Urban Pinto

Event

Buys From

Party B

Orlando P Lavergne

Unit/Mortgage

58-09 Waldron Street, Queens, NY

Mortgage: $253,000

Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY

Amount

$317,000 View More

Date

2003-12-23

Party A

Urban Pinto
42-66 Ketcham Street, Forest Hills, NY

Other Parties: Vimala Pinto

Event

Buys From

Party B

Orlando P Lavergne

Unit/Mortgage

58-09 Waldron Street, Queens, NY

Mortgage: $253,000

Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY

Amount

$317,000 View More

Date

1991-01-08

Party A

Naheem M Malik
57-51 Granger St, Corona, NY

Other Parties: Rizwana Malik

Event

Xfer From

Party B

Dev Constrctn Corp

Unit/Mortgage

58-19 Waldron Street, Queens, NY

Amount

N/A

Date

1991-01-08

Party A

Rizwana Malik
57-51 Granger St, Corona, NY

Other Parties: Naheem M Malik

Event

Xfer From

Party B

Dev Constrctn Corp

Unit/Mortgage

58-19 Waldron Street, Queens, NY

Amount

N/A

Date

1988-07-18

Party A

Dev Construction Cp
61-25 97th Street, Rego Park, NY

Event

Xfer From

Party B

Carlos Alba

Unit/Mortgage

58-19 Waldron Street, Queens, NY

Amount

N/A

Date

1987-04-03

Party A

Persaudee Mangru
25-16 32 St, Astoria, NY

Other Parties: Isabel Mangru

Event

Xfer From

Party B

Livia Carella

Unit/Mortgage

58-15 Waldron Street, Queens, NY

Amount

N/A

Date

1987-04-03

Party A

Isabel Mangru
25-16 32 St, Astoria, NY

Other Parties: Persaudee Mangru

Event

Xfer From

Party B

Livia Carella

Unit/Mortgage

58-15 Waldron Street, Queens, NY

Amount

N/A

Date

2021-07-14

Party A

Mary M Chak As Trustee
58-35 Waldron Street, Corona, NY

Other Parties: Mary M Chak Revocable Trust

Event

Xfer From

Party B

Jack Chak Deceased, Mary Mok Chak

Unit/Mortgage

58-35 Waldron Street, Queens, NY

Amount

N/A

Date

2021-07-14

Party A

Mary M Chak Revocable Trust
58-35 Waldron Street, Corona, NY

Other Parties: Mary M Chak As Trustee

Event

Xfer From

Party B

Jack Chak Deceased, Mary Mok Chak

Unit/Mortgage

58-35 Waldron Street, Queens, NY

Amount

N/A

Date

1987-09-11

Party A

Dev Construction Corp
61-25 97th St, Rego Park, NY

Event

Xfer From

Party B

Adele Tomasetti

Unit/Mortgage

58-21 Waldron Street, Queens, NY

Amount

N/A

Date

1990-05-27

Party A

Segundo Cruz
58-11 Waldron St, Corona, NY

Other Parties: Paula Cruz

Event

Xfer From

Party B

Galo Ponce

Unit/Mortgage

Amount

N/A

Date

1990-05-27

Party A

Paula Cruz
58-11 Waldron St, Corona, NY

Other Parties: Segundo Cruz

Event

Xfer From

Party B

Galo Ponce

Unit/Mortgage

Amount

N/A

Date

1990-04-27

Party A

Galo Ponce
47-46 45th Street, Woodside, NY

Other Parties: Paula Cruz, Sugundo Cruz

Event

Xfer From

Party B

Carmen Oriol

Unit/Mortgage

Amount

N/A

Date

1990-04-27

Party A

Sugundo Cruz
47-46 45th Street, Woodside, NY

Other Parties: Galo Ponce, Paula Cruz

Event

Xfer From

Party B

Carmen Oriol

Unit/Mortgage

Amount

N/A

Date

1990-04-27

Party A

Paula Cruz
47-46 45th Street, Woodside, NY

Other Parties: Galo Ponce, Sugundo Cruz

Event

Xfer From

Party B

Carmen Oriol

Unit/Mortgage