Property Records Search: &nbsp;Frank Marchese

Laura A Licata, Michael C Licata

Mortgage: $544,000

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

Amount

$680,000 View More

Date

2009-05-18

Party A

Sher Ahmed
175 Huguenot Street, New Rochelle, NY

Other Parties: Angel Ahmed

Event

Buys From

Party B

Unit/Mortgage

Laura A Licata, Michael C Licata

Mortgage: $370,878

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

Amount

$405,000 View More

Date

2009-05-18

Party A

Angel Ahmed
175 Huguenot Street, New Rochelle, NY

Other Parties: Sher Ahmed

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,878

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

Amount

$405,000 View More

Date

1986-10-14

Party A

Michael C Licata
3108 Sands Place, Bx, NY

Other Parties: Laura A Licata

Event

Xfer From

Party B

Angelina Licata

Unit/Mortgage

Amount

N/A

Date

1986-10-14

Party A

Laura A Licata
3108 Sands Place, Bx, NY

Other Parties: Michael C Licata

Event

Xfer From

Party B

Angelina Licata

Unit/Mortgage

Renee Dyer, Renee Dyer Trustee, The Vincent Frisina Irrevocable Trust

Amount

N/A

Date

2019-01-09

Party A

3133 Ming Realty Inc
3133 Sands Place, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

3133 Sands Place, Bronx, NY

Mortgage: $462,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$850,000 View More

Date

2011-07-25

Party A

Renee Dyer Trustee
14 Seminole Drive, Bronx, NY

Other Parties: The Vincent Frisina Irrevocable Trust

Event

Xfer From

Party B

Charles Frisina, Renee Dyer, Vincent Frisina

Unit/Mortgage

3133 Sands Place, Bronx, NY

Amount

N/A

Date

2011-07-25

Party A

The Vincent Frisina Irrevocable Trust
3133 Sands Place, Bronx, NY

Other Parties: Renee Dyer Trustee

Event

Xfer From

Party B

Charles Frisina, Renee Dyer, Vincent Frisina

Unit/Mortgage

3133 Sands Place, Bronx, NY

Amount

N/A

Date

2015-06-29

Party A

3145 Sands Place LLC
420 N Corona Avenue, Unit #8, Valley Stream, NY

Event

Xfer From

Party B

Angeliki Kanellis

Unit/Mortgage

Amount

N/A

Date

1993-07-27

Party A

Angeliki Kanellis
3145 Sands Place, Bx, NY

Event

Xfer From

Party B

Aristees Kanellis

Unit/Mortgage

Amount

N/A

Date

1986-04-09

Party A

Aristides Kanellis
51 7th Street, Valley Stream, NY

Other Parties: Angeliki Kanellis

Event

Xfer From

Party B

Peter Frangos

Unit/Mortgage

Amount

N/A

Date

1986-04-09

Party A

Angeliki Kanellis
51 7th Street, Valley Stream, NY

Other Parties: Aristides Kanellis

Event

Xfer From

Party B

Peter Frangos

Unit/Mortgage

Amount

N/A

Date

2015-01-28

Party A

Antonia Pirraglia As Trustee
2881 Lasalle Avenue, Bronx, NY

Other Parties: Rosa Cipillone As Trustee, The Cipollone Irrevocable Income Only Trust

Event

Xfer From

Party B

Caterina Cipollone

Unit/Mortgage

Amount

N/A

Date

2015-01-28

Party A

The Cipollone Irrevocable Income Only Trust
3129 Sands Place, Bronx, NY

Other Parties: Antonia Pirraglia As Trustee, Rosa Cipillone As Trustee

Event

Xfer From

Party B

Caterina Cipollone

Unit/Mortgage

Amount

N/A

Date

2015-01-28

Party A

Rosa Cipillone As Trustee
3302 Griswold Avenue, Bronx, NY

Other Parties: Antonia Pirraglia As Trustee, The Cipollone Irrevocable Income Only Trust

Event

Xfer From

Party B

Caterina Cipollone

Unit/Mortgage

Caterina Cipollone, Pietro Cipollone

Amount

N/A

Date

2007-11-14

Party A

Rosa Cipollone As Trustee
3302 Griswold Avenue, Bronx, NY

Other Parties: Antonia Pirraglia As Trustee, The Cipollone Irrevocable Income Only Trust

Event

Xfer From

Party B

Unit/Mortgage

Caterina Cipollone, Pietro Cipollone

Amount

N/A

Date

2007-11-14

Party A

The Cipollone Irrevocable Income Only Trust
3129 Sands Place, Bronx, NY

Other Parties: Antonia Pirraglia As Trustee, Rosa Cipollone As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Caterina Cipollone, Pietro Cipollone

Amount

N/A

Date

2007-11-14

Party A

Antonia Pirraglia As Trustee
2881 Lasalle Avenue, Bronx, NY

Other Parties: Rosa Cipollone As Trustee, The Cipollone Irrevocable Income Only Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-12-19

Party A

Hulloa Sky LLC
3144 Sands Place, Bronx, NY

Event

Buys From

Party B

3146 Sands Place LLC

Unit/Mortgage

James Speros As Executor, The Estate Of Emanuel Speros

Amount

$730,000 View More

Date

2019-01-25

Party A

3146 Sands Place LLC
8323 Midland Pkwy, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$565,000 View More

Date

1985-05-28

Party A

Joseph Carone

Other Parties: Domenica Carone

Event

Xfer From

Party B

Domenica Carone

Unit/Mortgage

Amount

N/A

Date

1985-05-28

Party A

Domenica Carone

Other Parties: Joseph Carone

Event

Xfer From

Party B

Unit/Mortgage

Donald J Dardia, Vincent Dipasquale

Amount

N/A

Date

2015-11-30

Party A

Kong Xian Chen
1966 Pilgrim Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

3104 Sands Place, Bronx, NY

Mortgage: $368,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$460,000 View More

Date

2015-03-20

Party A

Vincent Dipasquale
3282 Campbell Dr, Bronx, NY

Event

Buys From

Party B

Louis Annunziata

Unit/Mortgage

3104 Sands Place, Bronx, NY

Amount

$300,000 View More

Date

2012-09-12

Party A

Louis Annunziata
1028 Esplanade, Pelham Manor, NY

Event

Xfer From

Party B

Dominick Annunziata

Unit/Mortgage

3104 Sands Place, Bronx, NY

Amount

N/A

Date

2008-01-23

Party A

Elizabeth Rodriguez
3110 Sands Place, Bronx, NY

Other Parties: Alvin Cruz

Event

Buys From

Party B

John Curcio, Margaret Curcio

Unit/Mortgage

John Curcio, Margaret Curcio

Mortgage: $376,000

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

Mortgage: $47,000

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

Amount

$475,000 View More

Date

2008-01-23

Party A

Alvin Cruz
3110 Sand Place, Bronx, NY

Other Parties: Elizabeth Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Mary L Curcio, Michael J Curcio

Mortgage: $376,000

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

Mortgage: $47,000

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

Amount

$475,000 View More

Date

1984-08-30

Party A

Margaret Curcio

Other Parties: John Curcio

Event

Xfer From

Party B

Unit/Mortgage

Mary L Curcio, Michael J Curcio

Amount

N/A

Date

1984-08-30

Party A

John Curcio

Other Parties: Margaret Curcio

Event

Xfer From

Party B

Unit/Mortgage

Anna Jankovic, Anna Markola, Anton Jankovic, Anton Markola

Amount

N/A

Date

2008-03-19

Party A

Adriatic LLC
C/o Anton Markola, 150 West 56th Street Unit 2901, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

3154 Sands Place, Bronx, NY

Amount

N/A

Date

2014-11-21

Party A

Ubaldi LLC
200 Business Park Drive, Suite 204, Armonk, NY

Event

Xfer From

Party B

Umberto Baldinucci

Unit/Mortgage

Amount

N/A

Date

2006-06-30

Party A

Umberto Baldinucci
2889 Lasalle Avenue, Bronx, NY

Event

Buys From

Party B

Victor Roussos

Unit/Mortgage

Mortgage: $508,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

$635,000 View More

Date

1993-01-27

Party A

Steven J Pasvankias
Po Box 105, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-03-05

Party A

Steven Jtr Pasvankias
Steven J Pasvankias Po Box 105, Bx, NY

Other Parties: Jean Pasvankias Trtrof

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-03-05

Party A

Jean Pasvankias Trtrof
Steven J Pasvankias Po Box 105, Bx, NY

Other Parties: Steven Jtr Pasvankias

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-27

Party A

Steventr Pasvankias
Po Box 105 City Island Station, Bronx, NY

Other Parties: Jean Pasvankias Trtr Of

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-27

Party A

Jean Pasvankias Trtr Of
Po Box 105 City Island Station, Bronx, NY

Other Parties: Steventr Pasvankias

Event

Xfer From

Party B

Unit/Mortgage

Jeanexectx Pasvankias, Johnexeof Pasvankias

Amount

N/A

Date

1986-12-31

Party A

Jeanindvly Pasvankias
3135 Sands Placw, Bx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-13

Party A

Catherine Griffiths
3106 Sands Place, Bx, NY

Other Parties: John J Cooke

Event

Xfer From

Party B

John J Cooke

Unit/Mortgage

Amount

N/A

Date

1993-04-13

Party A

John J Cooke
3106 Sands Place, Bx, NY

Other Parties: Catherine Griffiths

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-06

Party A

Catherine Griffiths
3106 Sands Place, Bx, NY

Event

Xfer From

Party B

Maureen Sorgie

Unit/Mortgage

Catherineex Griffiths, Winifredestof Brophy

Amount

N/A

Date

1993-03-26

Party A

Maureen Sorgie
730 Sw 100 Terrace, Penbrooke Pines, FL

Other Parties: Catherine Griffiths

Event

Xfer From

Party B

Unit/Mortgage

Catherineex Griffiths, Winifredestof Brophy

Amount

N/A

Date

1993-03-26

Party A

Catherine Griffiths
3106 Sands Place, Bx, NY

Other Parties: Maureen Sorgie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-26

Party A

Winifred Brophy

Other Parties: Thomas Francis Brophy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-26

Party A

Thomas Francis Brophy

Other Parties: Winifred Brophy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-25

Party A

Thomas Francis Brophy, Winifred Brophy

Event

Xfer From

Party B

Unit/Mortgage

Angelina Pisciotta, Nunziata Pisciotta

Amount

N/A

Date

1986-03-11

Party A

Nunziata Pisciotta
3153 Sands Place, Bx, NY

Other Parties: Angelina Pisciotta, Giacinta Bulfamante

Event

Xfer From

Party B

Angelina Pisciotta

Unit/Mortgage

3153 Sands Place, Bronx, NY

Amount

N/A

Date

1986-03-11

Party A

Giacinta Bulfamante
9 Kohler Courtce, Congers, NY

Other Parties: Angelina Pisciotta, Nunziata Pisciotta

Event

Xfer From

Party B

Unit/Mortgage

3153 Sands Place, Bronx, NY

Amount

N/A

Date

1986-03-11

Party A

Angelina Pisciotta
3153 Sands Place, Bx, NY

Other Parties: Giacinta Bulfamante, Nunziata Pisciotta

Event

Xfer From

Party B

Nunziata Pisciotta

Unit/Mortgage

3153 Sands Place, Bronx, NY

Amount

N/A

Date

2019-12-19

Party A

Hulloa Sky LLC
3144 Sands Place, Bronx, NY

Event

Buys From

Party B

3146 Sands Place LLC

Unit/Mortgage

3146 Sands Place, Bronx, NY

Amount

$730,000 View More

Date

2019-01-25

Party A

3146 Sands Place LLC
8323 Midland Pkwy, Jamaica, NY

Event

Buys From

Party B

James Speros As Executor, The Estate Of Emanuel Speros

Unit/Mortgage

3146 Sands Place, Bronx, NY

Amount

$565,000 View More

Date

2009-11-04

Party A

David Spiers
3113 Sands Place, Bronx, NY

Other Parties: Nydia Spiers

Event

Buys From

Party B

Guardian Myung Joon Kim, Young Ok Kim

Unit/Mortgage

3113 Sands Place, Bronx, NY

Mortgage: $416,361

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$440,000 View More

Date

2009-11-04

Party A

Nydia Spiers
3113 Sands Place, Bronx, NY

Other Parties: David Spiers

Event

Buys From

Party B

Guardian Myung Joon Kim, Young Ok Kim

Unit/Mortgage

3113 Sands Place, Bronx, NY

Mortgage: $416,361

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$440,000 View More

Date

1989-10-10

Party A

Young Ok Kim
2100 Colonial Ave, Bronx, NY

Event

Xfer From

Party B

Judith Anagnostidis

Unit/Mortgage

3113 Sands Place, Bronx, NY

Amount

N/A

Date

2018-07-09

Party A

Lizhen Zheng
744 51st Street 2nd Floor, Brooklyn, NY

Other Parties: Ming Zhong Chen

Event

Buys From

Party B

Rifat Zeqaj, Sheriban Zeqaj

Unit/Mortgage

Rifat Zeqaj, Sheriban Zeqaj

Mortgage: $525,000

Mer , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2018-07-09

Party A

Ming Zhong Chen
744 51st Street 2nd Floor, Brooklyn, NY

Other Parties: Lizhen Zheng

Event

Buys From

Party B

Unit/Mortgage

Liridon Zeqaj, Sherbian Zeqaj, Sherbion Zeqaj, Sheriban Zeqaj

Mortgage: $525,000

Mer , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2018-04-24

Party A

Rifat Zeqaj
3152 Sands Place #2, Bronx, NY

Other Parties: Sheriban Zeqaj

Event

Xfer From

Party B

Unit/Mortgage

Liridon Zeqaj, Rifat Zeqaj, Sherbian Zeqaj, Sherbion Zeqaj, Sheriban Zeqaj

Amount

N/A

Date

2018-04-24

Party A

Sheriban Zeqaj
3152 Sands Place #2, Bronx, NY

Other Parties: Rifat Zeqaj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-07-07

Party A

Sherbian Zeqaj
2191 Bolton Street, 3g, Bronx, NY

Other Parties: Aka Sherbion Zeqaj, Liridon Zeqaj, Rifat Zeqaj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $621,300

Mers , G4318 Miller Road, Flint, MI

Amount

$654,000 View More

Date

2006-07-07

Party A

Rifat Zeqaj
2191 Bolton Street, 3g, Bronx, NY

Other Parties: Aka Sherbion Zeqaj, Liridon Zeqaj, Sherbian Zeqaj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $621,300

Mers , G4318 Miller Road, Flint, MI

Amount

$654,000 View More

Date

2006-07-07

Party A

Liridon Zeqaj
2191 Bolton Street, 3g, Bronx, NY

Other Parties: Aka Sherbion Zeqaj, Rifat Zeqaj, Sherbian Zeqaj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $621,300

Mers , G4318 Miller Road, Flint, MI

Amount

$654,000 View More

Date

2006-07-07

Party A

Aka Sherbion Zeqaj
2191 Bolton Street, 3g, Bronx, NY

Other Parties: Liridon Zeqaj, Rifat Zeqaj, Sherbian Zeqaj

Event

Buys From

Party B

Unit/Mortgage

Nickolla Dobrecovic, Paulina Dobrecovic

Mortgage: $621,300

Mers , G4318 Miller Road, Flint, MI

Amount

$654,000 View More

Date

2018-08-16

Party A

Xiulan Lin
148-05 Oak Avenue, Flushing, NY

Other Parties: Wei Lin

Event

Buys From

Party B

Unit/Mortgage

Nickolla Dobrecovic, Paulina Dobrecovic

Mortgage: $521,250

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2018-08-16

Party A

Wei Lin
148-05 Oak Avenue, Flushing, NY

Other Parties: Xiulan Lin

Event

Buys From

Party B

Unit/Mortgage

Alda Reyes, Gary S Basso, The Estate Of Carmela Zavattoni

Mortgage: $521,250

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2017-12-21

Party A

Paulina Dobrecovic
250 Overhill Road, Stormville, NY

Other Parties: Nickolla Dobrecovic

Event

Buys From

Party B

Unit/Mortgage

Alda Reyes, Gary S Basso, The Estate Of Carmela Zavattoni

Mortgage: $420,000

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2017-12-21

Party A

Nickolla Dobrecovic
250 Overhill Road, Stormville, NY

Other Parties: Paulina Dobrecovic

Event

Buys From

Party B

Unit/Mortgage