Property Records Search: &nbsp;Martha Aka Fernandez

Mortgage: $800,000

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

Amount

$1,100,000 View More

Date

2018-12-22

Party A

Henry Daniel Chan
37-38 77th Street, Jackson Heights, NY

Other Parties: Judy Chan, Li Zhen Chan

Event

Buys From

Party B

Judy Chan

Unit/Mortgage

Amount

$10 View More

Date

2018-12-22

Party A

Judy Chan
37-38 77th Street, Jackson Heights, NY

Other Parties: Henry Daniel Chan, Li Zhen Chan

Event

Buys From

Party B

Henry Daniel Chan

Unit/Mortgage

Henry Daniel Chan, Judy Chan

Amount

$10 View More

Date

2018-12-22

Party A

Li Zhen Chan
37-38 77th Street, Jackson Heights, NY

Other Parties: Henry Daniel Chan, Judy Chan

Event

Buys From

Party B

Unit/Mortgage

Henry Daniel 14 Interest Chan, Judy Owning A 12 Interest Chan, Li Zhen Owning A 14 Interest Chan

Amount

$10 View More

Date

2016-08-09

Party A

Henry Daniel Jtwros Chan
37-38 77th Street, Jackson Heights, NY

Other Parties: Judy Jtwros Chan

Event

Xfer From

Party B

Unit/Mortgage

Henry Daniel 14 Interest Chan, Judy Owning A 12 Interest Chan, Li Zhen Owning A 14 Interest Chan

Amount

N/A

Date

2016-08-09

Party A

Judy Jtwros Chan
37-38 77th Street, Jackson Heights, NY

Other Parties: Henry Daniel Jtwros Chan

Event

Xfer From

Party B

Unit/Mortgage

Lois D Harring Revocable Living Trust

Amount

N/A

Date

2020-03-11

Party A

Molly Haines

Other Parties: Stephen R Haines

Event

Buys From

Party B

Unit/Mortgage

3711 77th Street Ct, Moline, IL

Mortgage: $243,900

Pnc Bank Na

Amount

$271,000 View More

Date

2020-03-11

Party A

Stephen R Haines

Other Parties: Molly Haines

Event

Buys From

Party B

Lois D Harring Revocable Living Trust

Unit/Mortgage

3711 77th Street Ct, Moline, IL

Mortgage: $243,900

Pnc Bank Na

Amount

$271,000 View More

Date

2021-09-08

Party A

Euniceteen Mans

Other Parties: Johnny Mans

Event

Buys From

Party B

Lynn W Kingman Trust

Unit/Mortgage

3707 77th Street Ct, Moline, IL

Mortgage: $224,925

Ih Mississippi Valley Credit U

Amount

$149,950 View More

Date

2021-09-08

Party A

Johnny Mans

Other Parties: Euniceteen Mans

Event

Buys From

Party B

Lynn W Kingman Trust

Unit/Mortgage

3707 77th Street Ct, Moline, IL

Mortgage: $224,925

Ih Mississippi Valley Credit U

Amount

$149,950 View More

Date

2011-11-03

Party A

Julie Foont
300 East 77th Street Unit 28c, New York, NY

Event

Buys From

Party B

Yisthak Malka

Unit/Mortgage

300 East 77th Street, Manhattan, NY
Unit 28C

Amount

$2,215,000 View More

Date

2011-09-14

Party A

Yisthak Malka
C/o Mandel & Mandel, Llp 1350 Broadway - Suite 2500, New York, NY

Event

Xfer From

Party B

Sigal Malka

Unit/Mortgage

300 East 77th Street, Manhattan, NY
Unit 28C

Amount

N/A

Date

2007-02-21

Party A

Sigal Malka
300 East 77th Street Unit 28c, New York, NY

Event

Buys From

Party B

Rfd Second Avenue LLC

Unit/Mortgage

300 East 77th Street, Manhattan, NY
Unit 28C

Mortgage: $1,500,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$2,036,500 View More

Date

2020-07-10

Party A

37-28 77th Street LLC
37-28 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Estate Of Mohammed Saifullah, Rounak Ahmed Executor

Unit/Mortgage

Amount

N/A

Date

2018-05-04

Party A

Mohammed Saifullah
37-28 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Hamida Saifullah

Unit/Mortgage

Mohammed Saifullah, Rounak Ahmed, Sultan Ahmed

Amount

N/A

Date

2018-02-28

Party A

Hamida Saifullah
37-28 77th Street, Jackson Heights, NY

Other Parties: Mohammed Saifullah

Event

Xfer From

Party B

Unit/Mortgage

Hamida Saifullah, Rounak Ahmed, Sultan Ahmed

Amount

N/A

Date

2018-02-28

Party A

Mohammed Saifullah
37-28 77th Street, Jackson Heights, NY

Other Parties: Hamida Saifullah

Event

Xfer From

Party B

Unit/Mortgage

Faierman Family Trust Agreement Dated 11-29-2004, Lileana Faierman Trustee Of The

Amount

N/A

Date

2023-12-20

Party A

Ivan F Egas
69-18 183rd Street, Fresh Meadows, NY

Other Parties: Rogelio O Fernandez

Event

Buys From

Party B

Unit/Mortgage

Faierman Family Trust Agreement Dated 11-29-2004, Lileana Faierman Trustee Of The

Mortgage: $760,000

Capra Management Inc , 90-18 Elmhurst Avenue, Jackson Heights, NY

Amount

$1,550,000 View More

Date

2023-12-20

Party A

Rogelio O Fernandez
69-18 183rd Street, Fresh Meadows, NY

Other Parties: Ivan F Egas

Event

Buys From

Party B

Unit/Mortgage

Daniel Faierman Separate Property Trust Agreement, Lileana Faierman Successor Trustee

Mortgage: $760,000

Capra Management Inc , 90-18 Elmhurst Avenue, Jackson Heights, NY

Amount

$1,550,000 View More

Date

2019-12-27

Party A

Faierman Family Trust Agreement Dated 11292004
C/o: Eial Faierman 26 Olmsted Rd, Scarsdale, NY

Other Parties: Lileana Faierman Trustee

Event

Xfer From

Party B

Unit/Mortgage

Daniel Faierman Separate Property Trust Agreement, Lileana Faierman Successor Trustee

Amount

N/A

Date

2019-12-27

Party A

Lileana Faierman Trustee
C/o: Eial Faierman 26 Olmsted Rd, Scarsdale, NY

Other Parties: Faierman Family Trust Agreement Dated 11292004

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-10

Party A

Daniel Faierman Trustee Of The Daniel Faierman
Separate Property Trust Agreement 6166 Stetson Place, San Diego, CA

Event

Xfer From

Party B

Daniel Faierman

Unit/Mortgage

Mohammed Mondal, Naznin Mondal

Amount

N/A

Date

2019-10-27

Party A

Htay Myint Lin Trustee
37-38 Regatta Place, Douglaston, NY

Other Parties: Htay Myint Lin Trust

Event

Xfer From

Party B

Htay Myint Lin

Unit/Mortgage

37-31 77th Street, Queens, NY

Amount

N/A

Date

2019-10-27

Party A

Htay Myint Lin Trust
37-38 Regatta Place, Douglaston, NY

Other Parties: Htay Myint Lin Trustee

Event

Xfer From

Party B

Htay Myint Lin

Unit/Mortgage

37-31 77th Street, Queens, NY

Amount

N/A

Date

2018-04-25

Party A

Richard Aaron
37-52 77th Street, Jackson Heights, NY

Other Parties: Francine Israel

Event

Xfer From

Party B

Unit/Mortgage

37-52 77th Street, Queens, NY

Amount

N/A

Date

2018-04-25

Party A

Francine Israel
37-52 77th Street, Jackson Heights, NY

Other Parties: Richard Aaron

Event

Xfer From

Party B

Richard Aaron

Unit/Mortgage

37-52 77th Street, Queens, NY

Amount

N/A

Date

2017-11-28

Party A

37-41 77th Street LLC
37-41 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Nishikant Bhardwaj

Unit/Mortgage

37-41 77th Street, Queens, NY

Mortgage: $850,000

Owemanco Mortgage Holding Corporation , 2950 Keele Street Suite 201, Toronto, ON

Amount

N/A

Date

2003-02-20

Party A

Aktaruz Z Azad
40-40 Case Street Apt 2, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

37-41 77th Street, Queens, NY

Mortgage: $0

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Mortgage: $0

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Amount

$690,000 View More

Date

2019-02-26

Party A

Jh Braces Realty 2 LLC
37-43 77th Street, Jackson Heights, NY

Event

Buys From

Party B

37-43 77th Street LLC

Unit/Mortgage

Amount

$1,760,000 View More

Date

2017-11-28

Party A

37-43 77th Street LLC
37-43 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Nishikant Bhardwaj

Unit/Mortgage

Mortgage: $850,000

Owemanco Mortgage Holding Corporation , 2950 Keele Street Suite 201, Toronto, ON

Amount

N/A

Date

2005-06-15

Party A

Nishikant Bhardwaj
37-41 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Vindra Figueroa

Unit/Mortgage

Amount

N/A

Date

2005-05-04

Party A

Vindra Figueroa
142-20 Franklin Avenue, Apt 6g, Flushing, NY

Event

Buys From

Party B

Keung Kwok Chow

Unit/Mortgage

Ashish Sharma, Halima Sharma

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2022-08-02

Party A

37-39 77th Street LLC
37-39 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Jorge A Munoz, Patrick Munoz

Amount

N/A

Date

2022-04-29

Party A

Ashish Sharma
69-23 261st Street, Glen Oaks, NY

Other Parties: Halima Sharma

Event

Buys From

Party B

Unit/Mortgage

Jorge A Munoz, Patrick Munoz

Mortgage: $1,085,000

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

Amount

$1,550,000 View More

Date

2022-04-29

Party A

Halima Sharma
69-23 261st Street, Glen Oaks, NY

Other Parties: Ashish Sharma

Event

Buys From

Party B

Unit/Mortgage

Patrick Munoz, The Carmen Munoz Revocable Living Trust

Mortgage: $1,085,000

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

Amount

$1,550,000 View More

Date

2021-12-15

Party A

Jorge A Munoz
701 Jourdan Ave, New Orleans, LA

Other Parties: Patrick Munoz

Event

Xfer From

Party B

Unit/Mortgage

Jorge A Munoz, The Carmen Munoz Revocable Living Trust

Amount

N/A

Date

2021-12-15

Party A

Patrick Munoz
37-39 77th Street, Jackson Heights, NY

Other Parties: Jorge A Munoz

Event

Xfer From

Party B

Unit/Mortgage

Carmen Munoz, George Munoz, Jorge A Munoz, Patrick E Munoz

Amount

N/A

Date

2016-06-07

Party A

The Carmen Munoz Revocable Living Trust
37-39 77th Street, Jackson Heights, NY

Other Parties: Munoz Trustee Carmen

Event

Xfer From

Party B

Unit/Mortgage

Carmen Munoz, George Munoz, Jorge A Munoz, Patrick E Munoz

Amount

N/A

Date

2016-06-07

Party A

Munoz Trustee Carmen
37-39 77th Street, Jackson Heights, NY

Other Parties: The Carmen Munoz Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-01

Party A

Carmen Munoz
37-39 77th Street, Jackson Heights, NY

Other Parties: George A Munoz, Patrick E Munoz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-01

Party A

George A Munoz
37-39 77th Street, Jackson Heights, NY

Other Parties: Carmen Munoz, Patrick E Munoz

Event

Xfer From

Party B

Carmen Munoz

Unit/Mortgage

Amount

N/A

Date

2008-05-01

Party A

Patrick E Munoz
37-39 77th Street, Jackson Heights, NY

Other Parties: Carmen Munoz, George A Munoz

Event

Xfer From

Party B

Carmen Munoz

Unit/Mortgage

Swarnlata John, Swarnlata Massey

Amount

N/A

Date

2022-07-01

Party A

Moses Massey
37-40 77th Street, Jackson Heights, NY

Other Parties: Sarah Castaneda, Swarnlata John

Event

Xfer From

Party B

Unit/Mortgage

37-40 77th Street, Queens, NY

Amount

N/A

Date

2022-07-01

Party A

Sarah Castaneda
31 Rinne Road, Nanuet, NY

Other Parties: Moses Massey, Swarnlata John

Event

Xfer From

Party B

Swarnlata John, Swarnlata Massey

Unit/Mortgage

37-40 77th Street, Queens, NY

Amount

N/A

Date

2022-07-01

Party A

Swarnlata John
37-40 77th Street, Jackson Heights, NY

Other Parties: Moses Massey, Sarah Castaneda

Event

Xfer From

Party B

Swarnlata Massey

Unit/Mortgage

37-40 77th Street, Queens, NY

Amount

N/A

Date

2023-07-21

Party A

37-16 + 18 LLC
217-08 36th Avenue, Bayside, NY

Event

Xfer From

Party B

Rajinder Pal Singh, Sukhjit Tom Singh

Unit/Mortgage

37-18 77th Street, Queens, NY

Amount

N/A

Date

2009-04-27

Party A

Rajinder Singh
32-25 157th Street, Flushing, NY

Other Parties: Sukhjit Singh

Event

Buys From

Party B

Carlos A Garcia, L Anne Garcia

Unit/Mortgage

37-18 77th Street, Queens, NY

Mortgage: $500,000

Mers , P O Box 2026, Flint, MI

Amount

$800,000 View More

Date

2009-04-27

Party A

Sukhjit Singh
32-25 157th Street, Flushing, NY

Other Parties: Rajinder Singh

Event

Buys From

Party B

Carlos A Garcia, L Anne Garcia

Unit/Mortgage

37-18 77th Street, Queens, NY

Mortgage: $500,000

Mers , P O Box 2026, Flint, MI

Amount

$800,000 View More

Date

2023-07-21

Party A

37-16 + 18 LLC
217-08 36th Avenue, Bayside, NY

Event

Xfer From

Party B

Rajinder Pal Singh, Sukhjit Tom Singh

Unit/Mortgage

37-16 77th Street, Queens, NY

Amount

N/A

Date

2008-09-15

Party A

Rajinder Pal Singh
37-16 77th Street, Jackson Heights, NY

Other Parties: Sukhjit Tom Singh

Event

Buys From

Party B

Elida C Arrua

Unit/Mortgage

37-16 77th Street, Queens, NY

Mortgage: $417,000

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

Amount

$600,000 View More

Date

2008-09-15

Party A

Sukhjit Tom Singh
37-16 77th Street, Jackson Heights, NY

Other Parties: Rajinder Pal Singh

Event

Buys From

Party B

Elida C Arrua

Unit/Mortgage

37-16 77th Street, Queens, NY

Mortgage: $417,000

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

Amount

$600,000 View More

Date

2018-03-12

Party A

3737 77 St Owners Corp
37-37 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Jose Polanco

Unit/Mortgage

37-37 77th Street, Queens, NY

Mortgage: $1,400,000

Na Santander Bank , 200 Liberty Street, New York, NY

Amount

N/A

Date

2007-01-31

Party A

Jose Polanco
37-37 77th Street, Jackson Heights, NY

Event

Buys From

Party B

Anuncia Kreller

Unit/Mortgage

37-37 77th Street, Queens, NY

Mortgage: $80,000

Anuncia Kreller , 37-37 77th Street, Jackson Heights, NY

Mortgage: $792,000

Mers , Po Box 2026, Flint, MI

Mortgage: $198,000

Mers , Po Box 2026, Flint, MI

Amount

$990,000 View More

Date

2016-07-28

Party A

37-33 77th Street LLC
37-33 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Waliul Khan

Unit/Mortgage

37-33 77th Street, Queens, NY

Mortgage: $700,000

Na Jpmorgan Chase Bank , 1985 Marcus Ave, New Hyde Park, NY

Amount

N/A

Date

2012-12-21

Party A

Rajinder Pal Singh
32-25 152nd Street, Flushing, NY

Other Parties: Sukhjit Tom Singh

Event

Xfer From

Party B

Jasbir Kaur, Mohinder Singh

Unit/Mortgage

37-22 77th Street, Queens, NY

Amount

N/A

Date

2012-12-21

Party A

Sukhjit Tom Singh
32-25 152nd Street, Flushing, NY

Other Parties: Rajinder Pal Singh

Event

Xfer From

Party B

Jasbir Kaur, Mohinder Singh

Unit/Mortgage

37-22 77th Street, Queens, NY

Amount

N/A

Date

2023-08-08

Party A

Mariola Idczak
3726 77th Street, Jackson Heights, NY

Event

Xfer From

Party B

Jerzy Wadolowski, Wanda Wadolowska Aka, Wanda Wadolowski

Unit/Mortgage

3726 77th Street, Queens, NY

Amount

N/A

Date

2021-12-21

Party A

Pje 77 St LLC
1592 Rosewood Lane, York, PA

Event

Xfer From

Party B

Co-Trustee Elizabeth Lin, Co-Trustee Jeffrey Sein Lin, Co-Trustee Paul Sean Lin, Htay Myint Lin Trust Dated 10272019

Unit/Mortgage

3731 77th Street, Queens, NY

Amount

N/A

Date

2006-06-16

Party A

Rounak Ahmed
915 Split Rock Road, Pelham, NY

Other Parties: Hamida Saifullah, Mohammed Saifullah, Sultan Ahmed

Event

Xfer From

Party B

Hamida Saifullah, Mohammed Saifullah, Sultan Ahmed

Unit/Mortgage

Hamida Saifullah, Mohammed Saifullah, Rounak Ahmed

Amount

N/A

Date

2006-06-16

Party A

Sultan Ahmed
915 Split Rock Road, Pelham, NY

Other Parties: Hamida Saifullah, Mohammed Saifullah, Rounak Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Hamida Saifullah, Rounak Ahmed, Sultan Ahmed

Amount

N/A

Date

2006-06-16

Party A

Mohammed Saifullah
915 Split Rock Road, Pelham, NY

Other Parties: Hamida Saifullah, Rounak Ahmed, Sultan Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Saifullah, Rounak Ahmed, Sultan Ahmed

Amount

N/A

Date

2006-06-16

Party A

Hamida Saifullah
915 Split Rock Road, Pelham, NY

Other Parties: Mohammed Saifullah, Rounak Ahmed, Sultan Ahmed

Event

Xfer From

Party B

Unit/Mortgage