Property Records Search: &nbsp;Wazir Ahmad Qazi

Unit/Mortgage

360 East 89th Street, Manhattan, NY
Unit 29B

Mortgage: $3,692,500

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

Amount

$5,275,000 View More

Date

2018-04-27

Party A

Kathy Miller Kramer
360 East 89th Street, New York, NY

Other Parties: Jeffrey Kramer, Kathy Miller

Event

Buys From

Party B

Unit/Mortgage

360 East 89th Street, Manhattan, NY
Unit 29B

Mortgage: $3,692,500

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

Amount

$5,275,000 View More

Date

2018-04-27

Party A

Jeffrey Kramer
360 East 89th Street, New York, NY

Other Parties: Kathy Miller, Kathy Miller Kramer

Event

Buys From

Party B

Unit/Mortgage

360 East 89th Street, Manhattan, NY
Unit 29B

Mortgage: $3,692,500

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

Amount

$5,275,000 View More

Date

2021-03-31

Party A

Claire E James
360 East 89th Street, New York, NY

Other Parties: Ethan Ravetch

Event

Buys From

Party B

Unit/Mortgage

360 East 89th Street, Manhattan, NY
Unit 29A

Mortgage: $2,940,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgag Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgag Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgag Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$4,900,000 View More

Date

2021-03-31

Party A

Ethan Ravetch
360 East 89th Street, New York, NY

Other Parties: Claire E James

Event

Buys From

Party B

Unit/Mortgage

360 East 89th Street, Manhattan, NY
Unit 29A

Mortgage: $2,940,000

Amount

$4,900,000 View More

Date

2019-12-13

Party A

Toho Shoji Ny Inc
389 East 89th Street, unit 29c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29C

Amount

$1,978,140 View More

Date

2020-06-30

Party A

Jason Sing Cheung Yeung
389 East 89th Street, New York, NY

Other Parties: Joanna Xiang Yu

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29A

Mortgage: $2,108,000

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

Amount

$2,635,000 View More

Date

2020-06-30

Party A

Joanna Xiang Yu
389 East 89th Street, New York, NY

Other Parties: Jason Sing Cheung Yeung

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29A

Mortgage: $2,108,000

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

Amount

$2,635,000 View More

Date

2017-08-16

Party A

Michael Marston
389 East 89th Street, Unit 29b, New York, NY

Other Parties: Ginna Marston

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29B

Mortgage: $2,000,000

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

Amount

$2,558,560 View More

Date

2017-08-16

Party A

Ginna Marston
389 East 89th Street, Unit 29b, New York, NY

Other Parties: Michael Marston

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29B

Mortgage: $2,000,000

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

Amount

$2,558,560 View More

Date

2017-08-16

Party A

Yongqiang Zhu
389 East 89th Street, New York, NY

Other Parties: Haiyin Zhu, Jianlan Kang

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29D

Mortgage: $1,295,000

Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY

Amount

$1,886,510 View More

Date

2017-08-16

Party A

Haiyin Zhu
389 East 89th Street, New York, NY

Other Parties: Jianlan Kang, Yongqiang Zhu

Event

Buys From

Party B

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29D

Mortgage: $1,295,000

Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY

Amount

$1,886,510 View More

Date

2017-08-16

Party A

Jianlan Kang
389 East 89th Street, New York, NY

Other Parties: Haiyin Zhu, Yongqiang Zhu

Event

Buys From

Party B

August Wiroba, Lidia S Wiroba, Wiroba Executor Valentine

Unit/Mortgage

389 East 89th Street, Manhattan, NY
Unit 29D

Mortgage: $1,295,000

Industrial And Commercial Bank Of China Usa Na , 1633 Broadway 28th Floor, New York, NY

Amount

$1,886,510 View More

Date

2012-04-18

Party A

Valentine A Wiroba
85-09 89 Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

85-09 89th Street, Queens, NY

Amount

N/A

Date

2016-11-09

Party A

George Pasco
85-17 89th Street, Woodhaven, NY

Other Parties: Luis Pasco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-09

Party A

Luis Pasco
85-17 89th Street, Woodhaven, NY

Other Parties: George Pasco

Event

Xfer From

Party B

George Pasco

Unit/Mortgage

Amount

N/A

Date

2015-06-25

Party A

George Pasco
85-17 89th Street, Woodhaven, NY

Event

Xfer From

Party B

Luis Pasco

Unit/Mortgage

Amount

N/A

Date

2011-10-07

Party A

George Pasco
85-17 89th Street, Woodhaven, NY

Other Parties: Luis Pasco

Event

Buys From

Party B

Richard Pazereckas

Unit/Mortgage

Mortgage: $175,000

Edgar Hernandez , 136 Altessa Blvd, Melville, NY

Amount

$445,000 View More

Date

2011-10-07

Party A

Luis Pasco
85-17 89th Street, Woodhaven, NY

Other Parties: George Pasco

Event

Buys From

Party B

Richard Pazereckas

Unit/Mortgage

Mortgage: $175,000

Edgar Hernandez , 136 Altessa Blvd, Melville, NY

Amount

$445,000 View More

Date

2010-04-30

Party A

Deborah A Sugamele
45 Anchor Drive, Massapequa, NY

Event

Buys From

Party B

Wilmar Castro

Unit/Mortgage

85-42 89th Street, Queens, NY

Amount

$290,000 View More

Date

2017-11-06

Party A

Saka Real Estate LLC
85-46 89th Street, Woodhaven, NY

Event

Buys From

Party B

Mar And Mostak Inc

Unit/Mortgage

Et Al Deutsche Bank National Trust Compant

Mortgage: $595,000

Cathay Bank , 235 Fifth Ave, New York, NY

Amount

$910,000 View More

Date

2016-05-31

Party A

Mar And Mostak Inc
33-17 58th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$450,000 View More

Date

2010-05-17

Party A

Deutsche Bank National Trust Company As Trustee
7255 Baymeadows Way, Jacksonville, FL

Event

Buys From

Party B

Arthur N Esq Terranova

Unit/Mortgage

Aka Martin Ramon Caceres, Martin R Caceres

Amount

$478,184 View More

Date

2005-04-15

Party A

Gabriel Antonio Lopez
11-17 Glenmore Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Efrosine Kril, Myron Martiuk, Rosemarie Martiuk

Mortgage: $431,200

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

Mortgage: $107,800

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

Amount

$539,000 View More

Date

2012-11-19

Party A

Roberto W Mosquera
4140 Denman Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

85-20 89th Street, Queens, NY

Mortgage: $470,949

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

Amount

$480,000 View More

Date

2012-04-24

Party A

Freddy Herrera
85-39 89th Street, Woodhaven, NY

Event

Xfer From

Party B

Alberto Diaz

Unit/Mortgage

85-39 89th Street, Queens, NY

Amount

N/A

Date

2010-12-01

Party A

Freddy Herrera
94-41 112th Street, Richmond Hill, NY

Other Parties: Alberto Diaz

Event

Buys From

Party B

Kazimiera Sventoraitis

Unit/Mortgage

85-39 89th Street, Queens, NY

Mortgage: $325,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $23,700

The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY

Amount

$395,000 View More

Date

2010-12-01

Party A

Alberto Diaz
94-41 112th Street, Richmond Hill, NY

Other Parties: Freddy Herrera

Event

Buys From

Party B

Kazimiera Sventoraitis

Unit/Mortgage

85-39 89th Street, Queens, NY

Mortgage: $325,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $23,700

The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY

Amount

$395,000 View More

Date

2017-05-11

Party A

Silvia E Duarte Hernandez
85-48 89th Street, Woodhaven, NY

Event

Xfer From

Party B

Matias Hernandez

Unit/Mortgage

85-48 89th Street, Queens, NY

Amount

N/A

Date

2002-10-17

Party A

Ramona Bielawski Guzman
85-48 89th Street, Woodhaven, NY

Other Parties: Victor Guzman

Event

Xfer From

Party B

Ramona Bielawski Nka Ramona Bielawski Guzman, Tadeuse Bielawski

Unit/Mortgage

85-48 89th Street, Queens, NY

Amount

N/A

Date

2002-10-17

Party A

Victor Guzman
85-48 89th Street, Woodhaven, NY

Other Parties: Ramona Bielawski Guzman

Event

Xfer From

Party B

Ramona Bielawski Nka Ramona Bielawski Guzman, Tadeuse Bielawski

Unit/Mortgage

85-48 89th Street, Queens, NY

Amount

N/A

Date

2017-11-20

Party A

M Ozu Assets Corp
572 Drew Street, Brooklyn, NY

Event

Buys From

Party B

Juan Marte

Unit/Mortgage

Amount

$152,000 View More

Date

2017-11-03

Party A

Juan Marte
85-28 89th Street, Woodhaven, NY

Event

Xfer From

Party B

Mya Home Corporation

Unit/Mortgage

Amount

N/A

Date

2015-04-10

Party A

Mya Home Corporation
144-04 243rd Street, Rosedale, NY

Event

Xfer From

Party B

Juan Marte

Unit/Mortgage

Carl Inniss, Diane Inniss, Dianne Inniss

Amount

N/A

Date

2006-09-06

Party A

Juan Marte
84-16 90th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $415,520

Mers , 100 Main Street, Flint, MI

Mortgage: $103,880

Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA

Amount

$519,400 View More

Date

2003-05-20

Party A

Diane Innis
85-28 89th Street, Queens, NY

Other Parties: Carl Inniss

Event

Xfer From

Party B

Paulette Moise

Unit/Mortgage

Mortgage: $300,000

Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA

Amount

N/A

Date

2003-05-20

Party A

Carl Inniss
85-28 89th Street, Queens, NY

Other Parties: Diane Innis

Event

Xfer From

Party B

Paulette Moise

Unit/Mortgage

Jian Cong Huang, Xian Yan Zhou

Mortgage: $300,000

Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA

Amount

N/A

Date

2017-10-27

Party A

Corona Eagle LLC
83-07 Dongan Ave, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

85-22 89th Street, Queens, NY

Mortgage: $480,000

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

Amount

$839,000 View More

Date

2017-09-27

Party A

Onassis Liriano
85-13 89th Street, Woodhaven, NY

Other Parties: Patricia Liriano

Event

Buys From

Party B

Surviving Spouse Christiane Tenaglia

Unit/Mortgage

85-07 89th Street, Queens, NY

Mortgage: $647,638

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

Amount

$670,000 View More

Date

2017-09-27

Party A

Patricia Liriano
85-13 89th Street, Woodhaven, NY

Other Parties: Onassis Liriano

Event

Buys From

Party B

Surviving Spouse Christiane Tenaglia

Unit/Mortgage

85-07 89th Street, Queens, NY

Mortgage: $647,638

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

Amount

$670,000 View More

Date

2003-08-01

Party A

Ekrem Bal
88-16 90th Street, Woodhaven, NY

Other Parties: Naile Bal

Event

Buys From

Party B

Aka Kasim Mekshi, Kasem Mekshi

Unit/Mortgage

85-35 89th Street, Queens, NY

Amount

$150,000 View More

Date

2003-08-01

Party A

Naile Bal
88-16 90th Street, Woodhaven, NY

Other Parties: Ekrem Bal

Event

Buys From

Party B

Aka Kasim Mekshi, Kasem Mekshi

Unit/Mortgage

85-35 89th Street, Queens, NY

Amount

$150,000 View More

Date

2021-12-17

Party A

Li Wang
21748 77th Ave, Oakland Gardens, NY

Other Parties: Xiaomao Wang

Event

Buys From

Party B

Edward J Kelly, Marie E Kelly

Unit/Mortgage

85-02 89th Street, Queens, NY

Mortgage: $600,000

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

Amount

$860,000 View More

Date

2021-12-17

Party A

Xiaomao Wang
21748 77th Ave, Oakland Gardens, NY

Other Parties: Li Wang

Event

Buys From

Party B

Edward J Kelly, Marie E Kelly

Unit/Mortgage

85-02 89th Street, Queens, NY

Mortgage: $600,000

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

Amount

$860,000 View More

Date

2007-01-31

Party A

Jaime Munoz
1829 Grove Street, Ridgewood, NY

Event

Buys From

Party B

Jose Lugo, Rosanna Lara Lugo

Unit/Mortgage

85-24 89th Street, Queens, NY

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI

Mortgage: $156,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2007-05-02

Party A

Kaniz Rahman
83-12 101 Avenue, Ozone Park, NY

Event

Buys From

Party B

Simone Sotelo

Unit/Mortgage

85-21 89th Street, Queens, NY

Mortgage: $512,000

Mers , G-4318 Miller Road Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2007-07-03

Party A

Isabel Medina
8533 89th Street, Jamaica, NY

Event

Xfer From

Party B

James Beltran

Unit/Mortgage

85-33 89th Street, Queens, NY

Amount

N/A

Date

2008-07-02

Party A

Jian Zheng
85-43 89th Street, Woodhaven, NY

Other Parties: Ying Zheng, Zhuo Mei Huang, Zhuo Shi Huang

Event

Buys From

Party B

Patricia Papovitch, Patricia Papovitch-Biegel, Stephen W Biegel

Unit/Mortgage

Patricia Papovitch, Patricia Papovitch-Biegel, Stephen W Biegel

Mortgage: $390,000

Mer S , P O Box 2026, Flint, MI
Metrocities Mortgage LLC , 15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA

Amount

$575,000 View More

Date

2008-07-02

Party A

Ying Zheng
85-43 89th Street, Woodhaven, NY

Other Parties: Jian Zheng, Zhuo Mei Huang, Zhuo Shi Huang

Event

Buys From

Party B

Unit/Mortgage

Patricia Papovitch, Patricia Papovitch-Biegel, Stephen W Biegel

Mortgage: $390,000

Mer S , P O Box 2026, Flint, MI
Metrocities Mortgage LLC , 15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA

Amount

$575,000 View More

Date

2008-07-02

Party A

Zhuo Mei Huang
85-43 89th Street, Woodhaven, NY

Other Parties: Jian Zheng, Ying Zheng, Zhuo Shi Huang

Event

Buys From

Party B

Unit/Mortgage

Patricia Papovitch, Patricia Papovitch-Biegel, Stephen W Biegel

Mortgage: $390,000

Mer S , P O Box 2026, Flint, MI
Metrocities Mortgage LLC , 15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA

Amount

$575,000 View More

Date

2008-07-02

Party A

Zhuo Shi Huang
85-43 89th Street, Woodhaven, NY

Other Parties: Jian Zheng, Ying Zheng, Zhuo Mei Huang

Event

Buys From

Party B

Unit/Mortgage

Rodriguez Trustee Maria Cecilia, The Rodriguez Disclaimer Trust

Mortgage: $390,000

Mer S , P O Box 2026, Flint, MI
Metrocities Mortgage LLC , 15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA

Amount

$575,000 View More

Date

2019-03-15

Party A

29 West 89th Street LLC
29 West 89th Street Apt 2, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Pedro F Rodriguez, Estate Of Pedro Rodriguez, Maria Cecilia Rodriguez As Executor

Amount

N/A

Date

2019-03-15

Party A

Maria Cecilia Rodriguez As Trustee
29 West 89th Street Apt 2, New York, NY

Other Parties: The Rodriguez Disclaimer Trust Created Under Part

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Pedro F Rodriguez, Estate Of Pedro Rodriguez, Maria Cecilia Rodriguez As Executor

Amount

N/A

Date

2019-03-15

Party A

The Rodriguez Disclaimer Trust Created Under Part
I, Article Iii Of The Last Will Of Pedro Rodriguez 29 West 89th Street, Apt 2, New York, NY

Other Parties: Maria Cecilia Rodriguez As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-04

Party A

29 West 89th Street LLC
29 West 89th Street, New York, NY

Event

Buys From

Party B

Cecilia Rodriguez

Unit/Mortgage

Amount

$10 View More

Date

2014-11-25

Party A

Cecilia Rodriguez
29 West 89th Street, Unit 2, New York, NY

Other Parties: Pedro F Rodriguez

Event

Xfer From

Party B

29 West 89 Street LLC

Unit/Mortgage

Amount

N/A

Date

2014-11-25

Party A

Pedro F Rodriguez
29 West 89th Street, Unit 2, New York, NY

Other Parties: Cecilia Rodriguez

Event

Xfer From

Party B

29 West 89 Street LLC

Unit/Mortgage

Cecilia Aka Maria Cecilia Rodriguez, Pedro F Rodriguez

Amount

N/A

Date

2010-12-29

Party A

29 West 89 Street LLC
29 West 89th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage