Suffolk County Property Records Search: &nbsp;Harlan Simon

Himanshu B Patel, Nitabahen J Patel

Mortgage: $650,000

Bethpage Federal Credit Union , 899 Oyster Bay Road, Bethpage, NY

Amount

N/A

Date

2009-12-11

Party A

88-08 Liberty Avenue Realty Corp
105-05 Cross Bay Blvd, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY

Amount

$400,000 View More

Date

2005-08-04

Party A

Himanshu B Patel
88-08 Liberty Avenue, Ozone Park, NY

Other Parties: Nitabahen J Patel

Event

Buys From

Party B

Ulrich Zender

Unit/Mortgage

Mortgage: $300,000

Helga Zender , 62-30 82nd Place, Middle Village, NY
Ulrich Zender , 62-30 82nd Place, Middle Village, NY

Amount

$375,000 View More

Date

2005-08-04

Party A

Nitabahen J Patel
88-08 Liberty Avenue, Ozone Park, NY

Other Parties: Himanshu B Patel

Event

Buys From

Party B

Ulrich Zender

Unit/Mortgage

Pater Weng, Qiu Fang Chen

Mortgage: $300,000

Helga Zender , 62-30 82nd Place, Middle Village, NY
Ulrich Zender , 62-30 82nd Place, Middle Village, NY

Amount

$375,000 View More

Date

2015-02-02

Party A

Xiao Dong Weng
88-20 Liberty Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

88-20 Liberty Avenue, Queens, NY

Amount

N/A

Date

1988-12-23

Party A

Azure Enterprises Inc
290 Pepperidge Road, Hewlett Harbor, NY

Event

Xfer From

Party B

Martin Horowitz

Unit/Mortgage

88-20 Liberty Avenue, Queens, NY

Amount

N/A

Date

2023-08-25

Party A

Manha Realty LLC
8901 102nd Road, Ozone Park, NY

Event

Buys From

Party B

Z Y Lucky LLC

Unit/Mortgage

88-16 Liberty Avenue, Queens, NY

Mortgage: $340,000

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

Amount

$750,000

Date

2018-05-23

Party A

Z Y Lucky LLC
5308 90th Street, Apt 2a, Elmhurst, NY

Event

Buys From

Party B

Liberty Group 18 LLC

Unit/Mortgage

88-16 Liberty Avenue, Queens, NY

Mortgage: $267,500

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$680,000

Date

2014-01-31

Party A

Liberty Group 18 LLC
27 Hickory Drive, Great Neck, NY

Event

Buys From

Party B

Frances Timmermann, Paul Maglione, Peter Maglione

Unit/Mortgage

88-16 Liberty Avenue, Queens, NY

Amount

$275,000

Date

2009-05-22

Party A

Frances Timmermann
941 Goethals Road North, Staten Island, NY

Other Parties: Paul Maglione, Peter Maglione

Event

Xfer From

Party B

Maglione Executor Peter, The Estate Of Vincent Maglione

Unit/Mortgage

88-16 Liberty Avenue, Queens, NY

Amount

N/A

Date

2009-05-22

Party A

Paul Maglione
95-19 86th Street, Ozone Park, NY

Other Parties: Frances Timmermann, Peter Maglione

Event

Xfer From

Party B

Maglione Executor Peter, The Estate Of Vincent Maglione

Unit/Mortgage

88-16 Liberty Avenue, Queens, NY

Amount

N/A

Date

2009-05-22

Party A

Peter Maglione
254 Egbert Avenue, Staten Island, NY

Other Parties: Frances Timmermann, Paul Maglione

Event

Xfer From

Party B

Maglione Executor Peter, The Estate Of Vincent Maglione

Unit/Mortgage

88-16 Liberty Avenue, Queens, NY

Amount

N/A

Date

2004-07-15

Party A

Pino Febronia LLC
50-07 108 Street, Corona, NY

Event

Xfer From

Party B

Febronia Talarico, Pino Talarico

Unit/Mortgage

Amount

N/A

Date

2004-06-05

Party A

Luigi Maruca
50-07 108th Street, Corona, NY

Other Parties: Febronia Talarico, Pino Talarico, Rita Maruca

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,500,000 View More

Date

2004-06-05

Party A

Rita Maruca
50-07 108th Street, Corona, NY

Other Parties: Febronia Talarico, Luigi Maruca, Pino Talarico

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,500,000 View More

Date

2004-06-05

Party A

Febronia Talarico
40 Evergreen Avenue, New Hyde Park, NY

Other Parties: Luigi Maruca, Pino Talarico, Rita Maruca

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,500,000 View More

Date

2004-06-05

Party A

Pino Talarico
40 Evergreen Avenue, New Hyde Park, NY

Other Parties: Febronia Talarico, Luigi Maruca, Rita Maruca

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,500,000 View More

Date

1985-07-26

Party A

Rs Quick Stop Shopping
161-1 8 88 St, Howard Beach, NY

Event

Xfer From

Party B

Kbpc Properties Inc

Unit/Mortgage

Christopher Keinzle, Kenneth Buback, Paul Becker, Robert Messina

Amount

N/A

Date

1982-02-22

Party A

Kbpc Properties Inc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-21

Party A

Paul Becker

Other Parties: Christopher Keinzle, Kenneth Bubsck, Robert Messina

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-21

Party A

Kenneth Bubsck

Other Parties: Christopher Keinzle, Paul Becker, Robert Messina

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-21

Party A

Christopher Keinzle

Other Parties: Kenneth Bubsck, Paul Becker, Robert Messina

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1981-12-21

Party A

Robert Messina

Other Parties: Christopher Keinzle, Kenneth Bubsck, Paul Becker

Event

Xfer From

Party B

Unit/Mortgage

Patel As To Her 50 Interest Majula

Amount

N/A

Date

2018-10-11

Party A

Chandni Patel
88-06 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Jagdish Patel, Manjula Patel

Amount

$300,000 View More

Date

2017-11-08

Party A

Chandni Patel
88-06 Liberty Avenue, Ozone Park, NY

Other Parties: Manjula Patel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-11-08

Party A

Manjula Patel
88-06 Liberty Avenue, Ozone Park, NY

Other Parties: Chandni Patel

Event

Xfer From

Party B

Jagdish Patel

Unit/Mortgage

Anna Carusone, Michele Carusone

Amount

N/A

Date

1983-06-16

Party A

Fernanda Carusone

Other Parties: Logiudice Sebastiano

Event

Xfer From

Party B

Unit/Mortgage

Anna Carusone, Michele Carusone

Amount

N/A

Date

1983-06-16

Party A

Logiudice Sebastiano

Other Parties: Fernanda Carusone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-07

Party A

B H Liberty LLC
67-34 Harrow Street, Forest Hills, NY

Event

Buys From

Party B

490 Warwick Realty LLC

Unit/Mortgage

Amount

$480,000 View More

Date

2013-09-30

Party A

490 Warwick Realty LLC
106-16 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Edul N Ahmad

Unit/Mortgage

Amount

$285,000 View More

Date

2006-02-15

Party A

Edul N Ahmad
105-20 Liberty Ave, Ozone Park, NY

Event

Buys From

Party B

Dennie Jagnandan

Unit/Mortgage

Mortgage: $356,250

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

Amount

$475,000 View More

Date

2002-11-14

Party A

Dennie Jagnandan
431 Lelond Avenue, Bronx, NY

Event

Buys From

Party B

Carmine Mazzeo

Unit/Mortgage

Janet M Agugliaro, Jennifer R Close, John C Agugliaro, John P Close

Mortgage: $221,750

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

Amount

$295,000 View More

Date

1993-03-31

Party A

Carmine Mazzeo
132-2 1 89th St, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Beatriz Soto, Herman Soto-Ortiz, Marlene Soto-Romero

Amount

N/A

Date

2006-04-01

Party A

Jose D Romero
52 Merrick Ct, Valley Stream, NY

Other Parties: Marlene Soto-Romero

Event

Buys From

Party B

Unit/Mortgage

88-14 Liberty Avenue, Queens, NY

Amount

$258,950 View More

Date

2006-04-01

Party A

Marlene Soto-Romero
52 Merrick Ct, Valley Stream, NY

Other Parties: Jose D Romero

Event

Buys From

Party B

Beatriz Soto, Herman Soto-Ortiz

Unit/Mortgage

88-14 Liberty Avenue, Queens, NY

Amount

$258,950 View More

Date

1985-04-17

Party A

Joseph P Caleca

Event

Xfer From

Party B

Girolamoadof Caleca, Joseph Pinad Caleca, Maria R Aiosa, Rosa M Caleca

Unit/Mortgage

88-02 Liberty Avenue, Queens, NY

Amount

N/A

Date

2009-03-11

Party A

Technology Liberty Inc
107-56 89th Street, Ozone Park, NY

Event

Buys From

Party B

88 Liberty Inc

Unit/Mortgage

Barbara Scarantino, Louis Scarantino

Mortgage: $0

Greystone Bank , 4700 Falls Of Nuese Road, Suite 190, Raleigh, NC

Mortgage: $477,000

Greystone Bank , 4700 Falls Of Nuese Road Suite 190, Raleigh, NC

Amount

$700,000 View More

Date

1996-10-21

Party A

88 Liberty Inc
88-12 Liberty Ave, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-03-27

Party A

Louis Scarantino
1036 Heatherfield Rd, Valley Stream, NY

Other Parties: Barbara Scarantino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-03-27

Party A

Barbara Scarantino
1036 Heatherfield Rd, Valley Stream, NY

Other Parties: Louis Scarantino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-04-23

Party A

3121 Family Lp
97-05 Rockaway Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Edwin H Verasami

Unit/Mortgage

Amount

N/A

Date

2010-05-14

Party A

Edwin H Verasami
79-26 257 Street, Glen Oaks, NY

Event

Buys From

Party B

8810 Family Lp

Unit/Mortgage

Garnett H Sullivan Esq As Referee

Amount

$279,000 View More

Date

2004-11-03

Party A

Shad Ally
101-51 120th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

1986-03-27

Party A

Barbara Scarantino
1036 Heatherfield Rd, Valley Stream, NY

Other Parties: Louis Scarantino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-03-27

Party A

Louis Scarantino
1036 Heatherfield Rd, Valley Stream, NY

Other Parties: Barbara Scarantino

Event

Xfer From

Party B

Unit/Mortgage

Jagdish Patel, Manjula Patel

Amount

N/A

Date

2017-11-08

Party A

Chandni Patel
88-04 Liberty Avenue, Ozone Park, NY

Other Parties: Manjula Patel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-11-08

Party A

Manjula Patel
88-04 Liberty Avenue, Ozone Park, NY

Other Parties: Chandni Patel

Event

Xfer From

Party B

Jagdish Patel

Unit/Mortgage

Amount

N/A

Date

2005-01-19

Party A

Romesh Patel
126 North 10th Street, New Hyde Park, NY

Event

Buys From

Party B

Ramesh Patel

Unit/Mortgage

Amount

$10 View More

Date

2004-12-13

Party A

Romesh Patel
126 North 10th Street, New Hyde Park, NY

Event

Xfer From

Party B

Ramesh Patel

Unit/Mortgage

Juliet Segal, Lola Reich, Murray Robin

Amount

N/A

Date

1993-11-09

Party A

Manjula Patel
88-04 Liberty Ave, So Ozone Park, NY

Other Parties: Ramesh Patel

Event

Xfer From

Party B

Unit/Mortgage

Juliet Segal, Lola Reich, Murray Robin

Amount

N/A

Date

1993-11-09

Party A

Ramesh Patel
88-04 Liberty Ave, So Ozone Park, NY

Other Parties: Manjula Patel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-27

Party A

Murray Robin
34 Belton Road, Babylon, NY

Event

Xfer From

Party B

Ethel Gerberg

Unit/Mortgage

Amount

N/A

Date

1990-10-10

Party A

Ethel Gerberg
1801 Dorchester Rd, Bklyn, NY

Other Parties: Juliet Segal, Lila Reich, Murray Robin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-10

Party A

Lila Reich
359 Waverly, Park Forest, IL

Other Parties: Ethel Gerberg, Juliet Segal, Murray Robin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-10

Party A

Murray Robin
34 Belton Rd, Babylon, NY

Other Parties: Ethel Gerberg, Juliet Segal, Lila Reich

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-10

Party A

Juliet Segal
161-4 1 Blatt Blvd, Ft Lauderdale, FL

Other Parties: Ethel Gerberg, Lila Reich, Murray Robin

Event

Xfer From

Party B

Unit/Mortgage

Jamesheir Sommese, Kathleenhrof Sommese, Salvatore Jrhr Sommese, Salvatoreheir Sommese

Amount

N/A

Date

1988-04-07

Party A

Salvatore Jr Sommese
88-19 Liberty Ave, Ozone Park, NY

Other Parties: Buddy Aka Sommese

Event

Xfer From

Party B

Salvatore Sommese

Unit/Mortgage

88-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

1988-04-07

Party A

Buddy Aka Sommese
88-17 Liberty Ave, Ozone Park, NY

Other Parties: Salvatore Jr Sommese

Event

Xfer From

Party B

Salvatore Sommese

Unit/Mortgage

88-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

1987-07-03

Party A

Salvatore Sommese
88-19 Liberty Ave, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

88-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

2020-12-30

Party A

Ashram Mahabir
86-18 123 Street, Richmond Hill, NY

Event

Xfer From

Party B

1672 E 48 St Management Corp

Unit/Mortgage

Ashram Mahabir, Kassie Mahabir

Amount

N/A

Date

2011-09-11

Party A

1672 E 48 St Management Corp
Pob 190313, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$635,000 View More

Date

2007-11-08

Party A

Ashram Mahabir
889 Liberty Avenue, Brooklyn, NY

Other Parties: Kassie Mahabir

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-08

Party A

Kassie Mahabir
889 Liberty Avenue, Brooklyn, NY

Other Parties: Ashram Mahabir

Event

Xfer From

Party B

Ashram Mahabir

Unit/Mortgage

Amount

N/A

Date

2007-01-11

Party A

Ashram Mahabir
102-06 90th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Jermaine Benton

Unit/Mortgage

Mortgage: $124,000

Mers , Po Box 2026, Flint, MI

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2005-04-28

Party A

Jermaine Benton
889 Liberty Avenue, Brooklyn, NY

Event

Buys From

Party B

Lisette Aviles

Unit/Mortgage

Mortgage: $495,000

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

Amount

$550,000 View More

Date

2004-02-27

Party A

Lisette Aviles
889 Liberty Avenue, Brooklyn, NY

Event

Buys From

Party B

Uduakobong Dickson

Unit/Mortgage

Mortgage: $346,500

Mers , Po Box 2026, Flint, MI

Mortgage: $19,250

Mers , Po Box 2026, Flint, MI

Amount

$385,000 View More

Date

2003-08-25

Party A

Uduakobong Dickson
852 S 20th Street, Newark, NJ

Event

Buys From

Party B

Erica Bailley

Unit/Mortgage

Mortgage: $324,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$360,000 View More

Date

2003-08-11

Party A

Erica Bailey
720 Alabama Avenue, Brooklyn, NY

Event

Buys From

Party B

Provident Bank

Unit/Mortgage

Amount

$262,000 View More

Date

2003-07-02

Party A

The Provident Bank Dba Pcfs
309 Vine Street Ms 175-D, Cincinnati, OH

Event

Buys From

Party B

Referee Martin R Kramer

Unit/Mortgage

Amount

$172,329 View More

Date

1987-11-18

Party A

Carolyn Stephens
889 Liberty Ave, Bklyn, NY

Other Parties: Oliver Stephens

Event

Xfer From

Party B

Donald Goldstein

Unit/Mortgage

Amount

N/A

Date

1987-11-18

Party A

Oliver Stephens
889 Liberty Ave, Bklyn, NY

Other Parties: Carolyn Stephens

Event

Xfer From

Party B

Donald Goldstein

Unit/Mortgage