Property Records Search: &nbsp;Venancio R Velez

Ribhi Alam, Siffat J Islam

Amount

N/A

Date

2022-11-16

Party A

Subah Zaman
168-46 89th Avenue, Jamaica, NY

Other Parties: Kazi Alam, Ribhi Alam, Siffat J Islam

Event

Xfer From

Party B

Unit/Mortgage

Ribhi Alam, Siffat J Islam

Amount

N/A

Date

2022-11-16

Party A

Kazi Alam
168-46 89th Avenue, Jamaica, NY

Other Parties: Ribhi Alam, Siffat J Islam, Subah Zaman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-11-16

Party A

Ribhi Alam
168-46 89th Avenue, Jamaica, NY

Other Parties: Kazi Alam, Siffat J Islam, Subah Zaman

Event

Xfer From

Party B

Siffat J Islam

Unit/Mortgage

Md A Kashem, Mohammed M Hossain

Amount

N/A

Date

2020-01-23

Party A

168-46 89th Ave Realty LLC
168-46 89th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Christopher Nandkumar As Administrator, Estate Of Dayahram Nandkumar, Khaimraj Nandkumar As Administrator

Mortgage: $648,000

Loan Trust LLC , 11 Middle Neck Road Suite 400a, Great Neck, NY

Amount

$760,000 View More

Date

2018-09-18

Party A

Md Kamrul H Khan
168-23 89th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

168-23 89th Avenue, Queens, NY

Mortgage: $525,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Parkside Lending LLC , 1130 Howard Street, San Francisco, CA

Amount

$750,000 View More

Date

2022-12-19

Party A

Akhi Paul
168-33 89th Avenue, Jamaica, NY

Other Parties: Anirban Paul

Event

Xfer From

Party B

Anirban Paul

Unit/Mortgage

168-33 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-19

Party A

Anirban Paul
168-33 89th Avenue, Jamaica, NY

Other Parties: Akhi Paul

Event

Xfer From

Party B

Unit/Mortgage

168-33 89th Avenue, Queens, NY

Amount

N/A

Date

2015-12-02

Party A

Catarina Avila
168-39 89th Avenue, Jamaica, NY

Other Parties: Pedro Avila

Event

Xfer From

Party B

Jose Garcia, Pedro Avila

Unit/Mortgage

168-39 89th Avenue, Queens, NY

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-12-02

Party A

Pedro Avila
168-39 89th Avenue, Jamaica, NY

Other Parties: Catarina Avila

Event

Xfer From

Party B

Jose Garcia

Unit/Mortgage

168-39 89th Avenue, Queens, NY

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2022-09-19

Party A

James Ttee Jeetoo
168-16 89th Avenue, Jamaica, NY

Other Parties: J T Jeetoo Protective Trust Dtd 09192022, Torrmattie Ttee Jeetoo

Event

Xfer From

Party B

James Jeetoo, Torrmattie Jeetoo

Unit/Mortgage

168-16 89th Avenue, Queens, NY

Amount

N/A

Date

2022-09-19

Party A

J T Jeetoo Protective Trust Dtd 09192022
168-16 89th Avenue, Jamaica, NY

Other Parties: James Ttee Jeetoo, Torrmattie Ttee Jeetoo

Event

Xfer From

Party B

James Jeetoo, Torrmattie Jeetoo

Unit/Mortgage

168-16 89th Avenue, Queens, NY

Amount

N/A

Date

2022-09-19

Party A

Torrmattie Ttee Jeetoo
168-16 89th Avenue, Jamaica, NY

Other Parties: J T Jeetoo Protective Trust Dtd 09192022, James Ttee Jeetoo

Event

Xfer From

Party B

James Jeetoo, Torrmattie Jeetoo

Unit/Mortgage

168-16 89th Avenue, Queens, NY

Amount

N/A

Date

2011-01-26

Party A

Shamina N Khan
83 Lawrence Street, New Hyde Park, NY

Other Parties: Abu E Khan, Mohammad A Khan, Shirina A Khan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA

Amount

$565,000 View More

Date

2011-01-26

Party A

Shirina A Khan
83 Lawrence Street, New Hyde Park, NY

Other Parties: Abu E Khan, Mohammad A Khan, Shamina N Khan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Amount

$565,000 View More

Date

2011-01-26

Party A

Abu E Khan
83 Lawrence Street, New Hyde Park, NY

Other Parties: Mohammad A Khan, Shamina N Khan, Shirina A Khan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Amount

$565,000 View More

Date

2011-01-26

Party A

Mohammad A Khan
83 Lawrence Street, New Hyde Park, NY

Other Parties: Abu E Khan, Shamina N Khan, Shirina A Khan

Event

Buys From

Party B

Unit/Mortgage

Deceased John E Kruck, Elaine Gloeckner As Executor, Thomas Clavin As Executor

Mortgage: $400,000

Amount

$565,000 View More

Date

2013-12-31

Party A

8947 Realty LLC
75 Hillside Lane, New Hyde Park, NY

Event

Buys From

Party B

Galine Kruck

Unit/Mortgage

168-09 89th Avenue, Queens, NY

Mortgage: $900,000

Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY

Amount

$1,410,000

Date

2013-06-11

Party A

Galine Kruck
177-17 Palo Alto Avenue, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

168-09 89th Avenue, Queens, NY

Amount

N/A

Date

2014-11-10

Party A

Nasrin Zahan Mohammad
84-58 162nd Street, 1st Floor, Jamaica, NY

Event

Xfer From

Party B

Mohammed A Islam

Unit/Mortgage

168-14 89th Avenue, Queens, NY

Amount

N/A

Date

2009-09-14

Party A

Mohammed A Islam
1808 Park Drive, Woodbridge, NJ

Event

Buys From

Party B

Abdul L Mohammad, Babul H Howlader

Unit/Mortgage

168-14 89th Avenue, Queens, NY

Mortgage: $441,849

Ameritrust Mortgage Bankers Inc , A New York Corporation, 1981 Marcus Avenue, Suite C129, Lake Success, NY

Amount

$450,000 View More

Date

2015-10-02

Party A

Us Bank Na
1661 Worthington Road, West Palm Beach, FL

Event

Buys From

Party B

Mitchell L Kaufman Esq As Referee

Unit/Mortgage

168-17 89th Avenue, Queens, NY

Amount

$470,579 View More

Date

2007-07-13

Party A

Elena Bravo
168-17 89th Avenue, Jamaica, NY

Other Parties: Roberto Bravo

Event

Xfer From

Party B

Unit/Mortgage

168-17 89th Avenue, Queens, NY

Amount

N/A

Date

2007-07-13

Party A

Roberto Bravo
168-17 89th Avenue, Jamaica, NY

Other Parties: Elena Bravo

Event

Xfer From

Party B

Elena Bravo

Unit/Mortgage

168-17 89th Avenue, Queens, NY

Amount

N/A

Date

2018-04-30

Party A

Ghias U Bhuiyan
150 Mimosa Drive, Roslyn, NY

Event

Xfer From

Party B

16820 89 Ave Corp

Unit/Mortgage

168-20 89th Avenue, Queens, NY

Mortgage: $490,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-05-19

Party A

Us Bank Na As Trustee
1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL

Event

Buys From

Party B

Mitchell L Kaufman Esq

Unit/Mortgage

168-20 89th Avenue, Queens, NY

Amount

$500 View More

Date

2017-11-16

Party A

168-15 LLC
15 Hillside Lane, New Hyde Park, NY

Event

Buys From

Party B

Hubert Codrington

Unit/Mortgage

168-15 89th Avenue, Queens, NY

Amount

$670,000 View More

Date

2018-09-12

Party A

Jamaica 169 LLC
40 Bacon Road, Old Westbury, NY

Event

Xfer From

Party B

Huma Management Corp

Unit/Mortgage

168-47 89th Avenue, Queens, NY

Amount

N/A

Date

2009-03-03

Party A

Huma Management Corp
22 Barnyard Lane, Roslyn Heights, NY

Event

Xfer From

Party B

Huma Hassan, Syed S Hassan

Unit/Mortgage

168-47 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-05

Party A

Dennis Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Navita Ishak, Rachel V Ishak

Event

Xfer From

Party B

Unit/Mortgage

168-08 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-05

Party A

Navita Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Rachel V Ishak

Event

Xfer From

Party B

Unit/Mortgage

168-08 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-05

Party A

Rachel V Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Navita Ishak

Event

Xfer From

Party B

Unit/Mortgage

168-08 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-05

Party A

Dennis Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Navita Ishak, Rachel V Ishak

Event

Xfer From

Party B

Unit/Mortgage

168-02 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-05

Party A

Navita Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Rachel V Ishak

Event

Xfer From

Party B

Unit/Mortgage

168-02 89th Avenue, Queens, NY

Amount

N/A

Date

2022-12-05

Party A

Rachel V Ishak
168-08 89th Avenue, Jamaica, NY

Other Parties: Dennis Ishak, Navita Ishak

Event

Xfer From

Party B

Carofano Esq As Referee Joseph A

Unit/Mortgage

168-02 89th Avenue, Queens, NY

Amount

N/A

Date

2009-07-07

Party A

Moazzem Shikder
166-05 89th Avenue #5a, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

168-38 89th Avenue, Queens, NY

Mortgage: $252,000

Residential Home Division LLC , Po Box 11701, Newark, NJ

Amount

$319,535 View More

Date

2007-12-03

Party A

Basar Safa
78-06 Pitkin Avenue, Ozone Park, NY

Event

Xfer From

Party B

Syed Baksh

Unit/Mortgage

168-38 89th Avenue, Queens, NY

Amount

N/A

Date

2013-11-19

Party A

Stefanie Jewdhan
168-31 89th Avenue, Jamaica, NY

Other Parties: Leela Seepaul

Event

Xfer From

Party B

Leela Seepaul, Sabita Jewdhan

Unit/Mortgage

Amount

N/A

Date

2013-11-19

Party A

Leela Seepaul
168-31 89th Avenue, Jamaica, NY

Other Parties: Stefanie Jewdhan

Event

Xfer From

Party B

Sabita Jewdhan

Unit/Mortgage

Amount

N/A

Date

2003-03-06

Party A

Sabita Jewdhan
168-31 89th Avenue, Jamaica, NY

Other Parties: Leela Seepaul

Event

Buys From

Party B

Isardat Jewdhan

Unit/Mortgage

Isardat Jewdhan, Sabita Jewdhan

Amount

$150,000 View More

Date

2003-03-06

Party A

Leela Seepaul
168-31 89th Avenue, Jamaica, NY

Other Parties: Sabita Jewdhan

Event

Buys From

Party B

Unit/Mortgage

Amount

$150,000 View More

Date

2010-08-12

Party A

Parbattie Baldeo Mangra
168-43 89th Avenue, Jamaica, NY

Other Parties: Chandradat Baldeo Mangra, Fletcher Chris Mangra

Event

Xfer From

Party B

Baldeo Mangra

Unit/Mortgage

Amount

N/A

Date

2010-08-12

Party A

Chandradat Baldeo Mangra
168-43 89th Avenue, Jamaica, NY

Other Parties: Fletcher Chris Mangra, Parbattie Baldeo Mangra

Event

Xfer From

Party B

Baldeo Mangra

Unit/Mortgage

Amount

N/A

Date

2010-08-12

Party A

Fletcher Chris Mangra
168-43 89th Avenue, Jamaica, NY

Other Parties: Chandradat Baldeo Mangra, Parbattie Baldeo Mangra

Event

Xfer From

Party B

Baldeo Mangra

Unit/Mortgage

Amount

N/A

Date

2005-05-24

Party A

Baldeo Mangra
168-43 89th Avenue, Jamaica, NY

Event

Xfer From

Party B

Lakhmattie Mangra

Unit/Mortgage

Credential Planners Inc, Provident Assets Inc

Mortgage: $372,000

Wmc Mortgage Corp , 6320 Canoga Avenue 10th Fl, Woodland Hills, CA

Amount

N/A

Date

2012-03-08

Party A

Mohammad Jakir Hossain
148-25 89 Avenue, Jamaica, NY

Other Parties: Hasina Akter

Event

Buys From

Party B

Unit/Mortgage

Credential Planners Inc, Provident Assets Inc

Mortgage: $301,500

2004-0000369 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$335,000 View More

Date

2012-03-08

Party A

Hasina Akter
148-25 89 Avenue, Jamaica, NY

Other Parties: Mohammad Jakir Hossain

Event

Buys From

Party B

Unit/Mortgage

Gilda A Moonan, Ravi Moonan

Mortgage: $301,500

2004-0000369 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$335,000 View More

Date

2011-09-13

Party A

Credential Planners Inc
160-01 Hillside Avenue, Jamaica, NY

Other Parties: Provident Assets

Event

Buys From

Party B

Unit/Mortgage

Gilda A Moonan, Ravi Moonan

Amount

$250,000 View More

Date

2011-09-13

Party A

Provident Assets
160-01 Hillside Avenue, Jamaica, NY

Other Parties: Credential Planners Inc

Event

Buys From

Party B

Unit/Mortgage

Dennis Ishak, Milton Ishak

Amount

$250,000 View More

Date

2009-08-20

Party A

Patricia Belasquez
168-06 89th Avenue, Jamaica, NY

Event

Xfer From

Party B

Milton Ishak

Unit/Mortgage

168-06 89th Avenue, Queens, NY

Amount

N/A

Date

2008-11-28

Party A

Patricia Belasquez
168-06 89th Avenue, Jamaica, NY

Other Parties: Milton Ishak

Event

Xfer From

Party B

Unit/Mortgage

168-06 89th Avenue, Queens, NY

Amount

N/A

Date

2008-11-28

Party A

Milton Ishak
168-06 89th Avenue, Jamaica, NY

Other Parties: Patricia Belasquez

Event

Xfer From

Party B