New York Property Records Search: &nbsp;Antharina Patricia Paago

Dmjm Family Limited Partnership

Unit/Mortgage

88-08 70th Road, Queens, NY

Mortgage: $633,750

Mers , Po Box 2026, Flint, MI

Amount

$860,421 View More

More Units at 88-8 70th Road

91 property records found

Date

2015-04-24

Party A

Christina Lee
88-03 70th Drive, Forest Hills, NY

Other Parties: Jason J Lee

Event

Buys From

Party B

Unit/Mortgage

Dmjm Family Limited Partnership

Mortgage: $535,000

Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY

Amount

$669,000 View More

Date

2015-04-24

Party A

Jason J Lee
88-03 70th Drive, Forest Hills, NY

Other Parties: Christina Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $535,000

Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY

Amount

$669,000 View More

Date

2011-10-31

Party A

Dmjm Family Limited Partnership
92-20 71st Avenue, Queens, NY

Event

Buys From

Party B

Jharna Mandal

Unit/Mortgage

Amount

$10 View More

Date

2010-08-20

Party A

Krishnendu Mandal
89-24 70th Road, Forest Hills, NY

Other Parties: Jharna Mandal

Event

Xfer From

Party B

Dwipal Mandal

Unit/Mortgage

Dwipal Mandal, Krishnendu Mandal

Amount

N/A

Date

2010-08-20

Party A

Jharna Mandal
89-24 70th Road, Forest Hills, NY

Other Parties: Krishnendu Mandal

Event

Xfer From

Party B

Unit/Mortgage

Agnes Rodriquez, David Rodriquez

Amount

N/A

Date

2012-07-20

Party A

Viktor Tarasov
62-05 84th Street Apt D45, Middle Village, NY

Other Parties: Yelena Tarasova

Event

Buys From

Party B

Unit/Mortgage

89-19 70th Road, Queens, NY

Mortgage: $416,250

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

Amount

$555,000 View More

Date

2012-07-20

Party A

Yelena Tarasova
62-05 84th Street Apt D45, Middle Village, NY

Other Parties: Viktor Tarasov

Event

Buys From

Party B

Agnes Rodriquez, David Rodriquez

Unit/Mortgage

89-19 70th Road, Queens, NY

Mortgage: $416,250

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

Amount

$555,000 View More

Date

2018-01-12

Party A

Adriana Henao
89-05 70th Road, Forest Hills, NY

Other Parties: Jerry Ruiz

Event

Buys From

Party B

Carmine Petito Trust, Duffy Trustee Carmela

Unit/Mortgage

Carmine Petito Trust, Duffy Trustee Carmela

Mortgage: $560,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Steet Suite C, Danville, IL

Amount

$700,000 View More

Date

2018-01-12

Party A

Jerry Ruiz
89-05 70th Road, Forest Hills, NY

Other Parties: Adriana Henao

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $560,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Steet Suite C, Danville, IL

Amount

$700,000 View More

Date

2012-03-26

Party A

Susanne Petito-Egielski As Trustee
255-04 61st Avenue, Little Neck, NY

Other Parties: Carmela Duffy As Trustee, Carmine Petito Trust, Ralph Blasi As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-03-26

Party A

Carmine Petito Trust
89-05 70th Road, Forest Hills, NY

Other Parties: Carmela Duffy As Trustee, Ralph Blasi As Trustee, Susanne Petito-Egielski As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-03-26

Party A

Ralph Blasi As Trustee
777 South Federal Highway, Pompano Beach, FL

Other Parties: Carmela Duffy As Trustee, Carmine Petito Trust, Susanne Petito-Egielski As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-03-26

Party A

Carmela Duffy As Trustee
151 Ramona Avenue, Staten Island, NY

Other Parties: Carmine Petito Trust, Ralph Blasi As Trustee, Susanne Petito-Egielski As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-02-03

Party A

Pui Yan Ho
10 Holder Place Apt 1b, Forest Hills, NY

Other Parties: Joseph L Marrero

Event

Buys From

Party B

Judita Jacoby

Unit/Mortgage

89-10 70th Road, Queens, NY

Mortgage: $613,437

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

Amount

$943,750 View More

Date

2016-02-03

Party A

Joseph L Marrero
10 Holder Place Apt 1b, Forest Hills, NY

Other Parties: Pui Yan Ho

Event

Buys From

Party B

Judita Jacoby

Unit/Mortgage

89-10 70th Road, Queens, NY

Mortgage: $613,437

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

Amount

$943,750 View More

Date

2021-08-16

Party A

Co-Trustees Charlotte L Miller
S109w35150 Jacks Bay Road, Mukwonago, WI

Other Parties: Co-Trustees Robert J Miller, Robert Miller And Charlotte Miller Living Trust

Event

Buys From

Party B

89-45 70 Rd Nbbd LLC

Unit/Mortgage

Amount

$1,095,000 View More

Date

2021-08-16

Party A

Co-Trustees Robert J Miller
S109w35150 Jacks Bay Road, Mukwonago, WI

Other Parties: Co-Trustees Charlotte L Miller, Robert Miller And Charlotte Miller Living Trust

Event

Buys From

Party B

89-45 70 Rd Nbbd LLC

Unit/Mortgage

Amount

$1,095,000 View More

Date

2021-08-16

Party A

Robert Miller And Charlotte Miller Living Trust
S109w35150 Jacks Bay Rd, Mukwonago, WI

Other Parties: Co-Trustees Charlotte L Miller, Co-Trustees Robert J Miller

Event

Buys From

Party B

89-45 70 Rd Nbbd LLC

Unit/Mortgage

Amount

$1,095,000 View More

Date

2019-07-02

Party A

Not In Its Individ Us Bank National Association
15480 Laguna Canyon Road, Suite 100, Irvine, CA

Event

Buys From

Party B

William Esq Driscoll

Unit/Mortgage

Fei Rong Li, Sun Yong Lin

Amount

$666,040 View More

Date

2017-01-03

Party A

Gallopnyc Property Co LLC
C/o Giving Alternative Learners Uplifting Opportunities, Inc 540 President St, 3rd Floor, Brooklyn, NY

Event

Buys From

Party B

Nnyl Realty Corp

Unit/Mortgage

88-03 70th Road, Queens, NY

Mortgage: $2,572,020

Nnyl Realty Corp , C/o Law Office Of Tae Hun Kim, Pc 193-08 Northern Boulevard, Flushing, NY

Amount

$3,000,000 View More

Date

2011-05-25

Party A

Jie Mei Lin
88-16 70th Road, Forest Hills, NY

Other Parties: Sun Yong Lin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $9,802

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

Mortgage: $405,000

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

Amount

N/A

Date

2011-05-25

Party A

Sun Yong Lin
88-16 70th Road, Forest Hills, NY

Other Parties: Jie Mei Lin

Event

Xfer From

Party B

Fei Rong Li, Jie Mei Lin

Unit/Mortgage

Mortgage: $9,802

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

Mortgage: $405,000

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

Amount

N/A

Date

2007-03-12

Party A

Sun Yong Lin
134-14 Blossom Avenue, Flushing, NY

Other Parties: Fei Rong Li, Jie Mei Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

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

Amount

$855,330 View More

Date

2007-03-12

Party A

Fei Rong Li
134-14 Blossom Avenue, Flushing, NY

Other Parties: Jie Mei Lin, Sun Yong Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

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

Amount

$855,330 View More

Date

2007-03-12

Party A

Jie Mei Lin
134-14 Blossom Avenue, Flushing, NY

Other Parties: Fei Rong Li, Sun Yong Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

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

Amount

$855,330 View More

Date

2007-02-05

Party A

Raisa Mammina
88-22 70th Road, Forest Hills, NY

Other Parties: Joseph Mammina

Event

Buys From

Party B

Unit/Mortgage

88-22 70th Road, Queens, NY

Mortgage: $530,000

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

Mortgage: $25,000

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

Amount

$865,512 View More

Date

2007-02-05

Party A

Joseph Mammina
88-22 70th Road, Forest Hills, NY

Other Parties: Raisa Mammina

Event

Buys From

Party B

Unit/Mortgage

88-22 70th Road, Queens, NY

Mortgage: $530,000

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

Mortgage: $25,000

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

Amount

$865,512 View More

Date

2006-12-12

Party A

Chandra N Maharaj
80-20 70th Road, Forest Hills, NY

Other Parties: Raymond Na Ally

Event

Buys From

Party B

Unit/Mortgage

88-20 70th Road, Queens, NY

Mortgage: $650,000

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

Mortgage: $157,500

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

Amount

$850,000 View More

Date

2006-12-12

Party A

Raymond Na Ally
80-20 70th Road, Forest Hills, NY

Other Parties: Chandra N Maharaj

Event

Buys From

Party B

Unit/Mortgage

88-20 70th Road, Queens, NY

Mortgage: $650,000

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

Mortgage: $157,500

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

Amount

$850,000 View More

Date

2012-11-26

Party A

Norman Yu
88-02 70th Road, Forest Hills, NY

Other Parties: Calvin K Yu

Event

Xfer From

Party B

Bonnie S Yu, Calvin K Yu

Unit/Mortgage

Mortgage: $8,816

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

Mortgage: $363,000

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

Amount

N/A

Date

2012-11-26

Party A

Calvin K Yu
88-02 70th Road, Forest Hills, NY

Other Parties: Norman Yu

Event

Xfer From

Party B

Bonnie S Yu, Norman Yu

Unit/Mortgage

Mortgage: $8,816

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

Mortgage: $363,000

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

Amount

N/A

Date

2007-05-16

Party A

Raymond Kwong Yuen Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Bonnie Sing Mei Yu, Calvin K Yu, Norman Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-16

Party A

Norman Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Bonnie Sing Mei Yu, Calvin K Yu, Raymond Kwong Yuen Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-16

Party A

Calvin K Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Bonnie Sing Mei Yu, Norman Yu, Raymond Kwong Yuen Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-16

Party A

Bonnie Sing Mei Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Calvin K Yu, Norman Yu, Raymond Kwong Yuen Yu

Event

Buys From

Party B

Unit/Mortgage

Jonathan Yam, Mona Ping Ping Yu

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2016-08-11

Party A

Domenico Sarrapochiello
185 Devoe Street, Brooklyn, NY

Other Parties: Paula Sarrapochiello

Event

Buys From

Party B

Unit/Mortgage

Jonathan Yam, Mona Ping Ping Yu

Amount

$1,425,000 View More

Date

2016-08-11

Party A

Paula Sarrapochiello
185 Devoe Street, Brooklyn, NY

Other Parties: Domenico Sarrapochiello

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,425,000 View More

Date

2007-05-16

Party A

Jonathan Yam
93-07 71st Drive, Forest Hills, NY

Other Parties: Mona Ping Ping Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$870,604 View More

Date

2007-05-16

Party A

Mona Ping Ping Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Jonathan Yam

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$870,604 View More

Date

2007-05-18

Party A

Yuxin Yin
70-40 Sybilla Street, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

88-04 70th Road, Queens, NY

Mortgage: $533,850

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

Amount

$803,196 View More

Date

2007-03-07

Party A

Miao-Xian Xia
108-56 43rd Avenue, Corona, NY

Event

Buys From

Party B

Dated April 19 2016 Lezdey Trust

Unit/Mortgage

88-14 70th Road, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$855,330 View More

Date

2017-08-16

Party A

Audrey Ann Gulino Trustee
89-52 70th Road, Forest Hills, NY

Other Parties: Dated August 16 2017 Lezdey Trust

Event

Xfer From

Party B

Unit/Mortgage

8952 70th Road, Queens, NY

Amount

N/A

Date

2017-08-16

Party A

Dated August 16 2017 Lezdey Trust
89-52 70th Road, Forest Hills, NY

Other Parties: Audrey Ann Gulino Trustee

Event

Xfer From

Party B

Audrey Ann Gulino Trustee, Dated April 19 2016 Lezdey Trust

Unit/Mortgage

8952 70th Road, Queens, NY

Amount

N/A

Date

2009-10-29

Party A

Qiong Chen
42-31 69th Street, Woodside, NY

Other Parties: Chang Rong Yang

Event

Buys From

Party B

Khalid Yahia

Unit/Mortgage

89-08 70th Road, Queens, NY

Mortgage: $360,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$765,000 View More

Date

2009-10-29

Party A

Chang Rong Yang
42-31 69th Street, Woodside, NY

Other Parties: Qiong Chen

Event

Buys From

Party B

Khalid Yahia

Unit/Mortgage

89-08 70th Road, Queens, NY

Mortgage: $360,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$765,000 View More

Date

2008-01-17

Party A

Khalid Yahia
75-25 153rd Street, Apt 1036, Kew Gardens Hills, NY

Event

Buys From

Party B

John J Richardson, Miriam S Richardson

Unit/Mortgage

89-08 70th Road, Queens, NY

Mortgage: $203,931

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

Mortgage: $417,000

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

Amount

$690,000 View More

Date

2012-12-03

Party A

Boris Abdurahmanov As Trustee
89-21 70th Road, Forest Hills, NY

Other Parties: Abdurakhmanov Family Trust

Event

Xfer From

Party B

Zoya Israelov

Unit/Mortgage

89-21 70th Road, Queens, NY

Amount

N/A

Date

2012-12-03

Party A

Abdurakhmanov Family Trust
89-21 70th Road, Forest Hills, NY

Other Parties: Boris Abdurahmanov As Trustee

Event

Xfer From

Party B

Zoya Israelov

Unit/Mortgage

89-21 70th Road, Queens, NY

Amount

N/A

Date

2009-03-17

Party A

Zoya Israelov
89-21 70th Road, Forest Hills, NY

Event

Xfer From

Party B

Boris Abdurahmanov, Yochanan Abdurakhmanov

Unit/Mortgage

89-21 70th Road, Queens, NY

Amount

N/A

Date

2010-06-02

Party A

Regina M Jacina
89-34 70th Road, Forest Hills, NY

Other Parties: Edward J Jacina

Event

Xfer From

Party B

Edward J Jacina, Helen Jacina, Peter Jacina

Unit/Mortgage

89-34 70th Road, Queens, NY

Amount

N/A

Date

2010-06-02

Party A

Edward J Jacina
89-34 70th Road, Forest Hills, NY

Other Parties: Regina M Jacina

Event

Xfer From

Party B

Helen Jacina, Peter Jacina, Regina M Jacina

Unit/Mortgage

89-34 70th Road, Queens, NY

Amount

N/A

Date

2009-12-23

Party A

Larry Romano
67-46 Selfridge Street, Forest Hills, NY

Other Parties: Flor Marina Romano

Event

Buys From

Party B

Albina Mineo

Unit/Mortgage

89-38 70th Road, Queens, NY

Mortgage: $546,419

Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY

Amount

$556,500 View More

Date

2009-12-23

Party A

Flor Marina Romano
67-46 Selfridge Street, Forest Hills, NY

Other Parties: Larry Romano

Event

Buys From

Party B

Albina Mineo

Unit/Mortgage

89-38 70th Road, Queens, NY

Mortgage: $546,419

Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY

Amount

$556,500 View More

Date

2021-10-13

Party A

Lisa Ann Seidl Trustee
89-11 70th Road, Forest Hills, NY

Other Parties: Frank Grieco And Dorothy Grieco Irrevocable Trust

Event

Xfer From

Party B

Dorothy Grieco, Frank Grieco

Unit/Mortgage

89-11 70th Road, Queens, NY

Amount

N/A

Date

2021-10-13

Party A

Frank Grieco And Dorothy Grieco Irrevocable Trust
89-11 70th Road, Forest Hills, NY

Other Parties: Lisa Ann Seidl Trustee

Event

Xfer From

Party B

Dorothy Grieco, Frank Grieco

Unit/Mortgage

89-11 70th Road, Queens, NY

Amount

N/A

Date

2011-02-07

Party A

Frank Grieco And Dorothy Grieco Irrv Living Tr
89-11 70th Road, Forest Hills, NY

Event

Xfer From

Party B

Dorothy Grieco, Frank Grieco

Unit/Mortgage

89-11 70th Road, Queens, NY

Amount

N/A

Date

2013-08-26

Party A

Veronica Franz Trustee
89-27 70th Road, Forest Hills, NY

Other Parties: The Veronica Franz Revocable Living Trust

Event

Xfer From

Party B

Veronica Franz

Unit/Mortgage

89-27 70th Road, Queens, NY

Amount

N/A

Date

2013-08-26

Party A

The Veronica Franz Revocable Living Trust
89-27 70th Road, Forest Hills, NY

Other Parties: Veronica Franz Trustee

Event

Xfer From

Party B

Veronica Franz

Unit/Mortgage

89-27 70th Road, Queens, NY

Amount

N/A

Date

2013-06-03

Party A

Veronica Franz
89-27 70th Road, Forest Hills, NY

Event

Xfer From

Party B

Estate Of Joseph Franz, Estate Of Joseph Franz Jr, Veronica Franz Administrator

Unit/Mortgage

89-27 70th Road, Queens, NY

Amount

N/A

Date

2010-10-01

Party A

Mei Jin Chan
89-22 70th Road, Forest Hills, NY

Other Parties: Susanna Chan

Event

Buys From

Party B

Odette Pavlovich, Odette Stremel

Unit/Mortgage

89-22 70th Road, Queens, NY

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2010-10-01

Party A

Susanna Chan
89-22 70th Road, Forest Hills, NY

Other Parties: Mei Jin Chan

Event

Buys From

Party B

Odette Pavlovich, Odette Stremel

Unit/Mortgage

89-22 70th Road, Queens, NY

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2011-04-02

Party A

Charles E Haunss
89-01 70th Road, Flushing, NY

Event

Buys From

Party B

Adelaide C Ducey

Unit/Mortgage

89-01 70th Road, Queens, NY

Amount

$215,000 View More

Date

2016-01-15

Party A

Larowin Toni
9707 67th Ave Apt 3g, Rego Park, NY

Other Parties: Teodor Toni

Event

Buys From

Party B

Anita A Cassella, George B Jr Cassella, The George B Cassella Sr Irrev Tr, The Rose L Cassella Irrev Tr

Unit/Mortgage

89-35 70th Road, Queens, NY

Mortgage: $551,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$649,000 View More

Date

2016-01-15

Party A

Teodor Toni
6939 Yellowstone, Forest Hills, NY

Other Parties: Larowin Toni

Event

Buys From

Party B

Anita A Cassella, George B Jr Cassella, The George B Cassella Sr Irrev Tr, The Rose L Cassella Irrev Tr

Unit/Mortgage

89-35 70th Road, Queens, NY

Mortgage: $551,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$649,000 View More

Date

2016-04-19

Party A

Gulino Trustee Audrey A
30 Patricia Drive, Commack, NY

Other Parties: Dated April 19 2016 Lezdey Trust

Event

Xfer From

Party B

Jean Lezdey

Unit/Mortgage

89-52 70th Road, Queens, NY

Amount

N/A

Date

2016-04-19

Party A

Dated April 19 2016 Lezdey Trust
89-52 70th Road, Forest Hills, NY

Other Parties: Gulino Trustee Audrey A

Event

Xfer From

Party B

Jean Lezdey

Unit/Mortgage

89-52 70th Road, Queens, NY

Amount

N/A

Date

2019-12-23

Party A

Jonathan J Fadner
89-46 70th Road, Forest Hills, NY

Other Parties: Kimberly S Fadner

Event

Buys From

Party B

Charlotte Miller, Robert Miller

Unit/Mortgage

Charlotte Miller, Robert Miller

Mortgage: $225,000

Na Wells Fargo Bank , 101 North Philips Ave, Sioux Falls, SD

Amount

$770,000 View More

Date

2019-12-23

Party A

Kimberly S Fadner
89-46 70th Road, Forest Hills, NY

Other Parties: Jonathan J Fadner

Event

Buys From

Party B

Unit/Mortgage

Linda Rinaldo, Vincent Rinaldo

Mortgage: $225,000

Na Wells Fargo Bank , 101 North Philips Ave, Sioux Falls, SD

Amount

$770,000 View More

Date

2016-06-08

Party A

Charlotte Miller
S 109 W 35150 Jacks Bay Road, Mukwonago, WI

Other Parties: Robert Miller

Event

Buys From

Party B

Unit/Mortgage

Linda Rinaldo, Vincent Rinaldo

Amount

$737,500 View More

Date

2016-06-08

Party A

Robert Miller
S 109 W 35150 Jacks Bay Road, Mukwonago, WI

Other Parties: Charlotte Miller

Event

Buys From

Party B

Unit/Mortgage

Chean Chao Lee, Shu Ying Tan

Amount

$737,500 View More

Date

2016-02-26

Party A

Tina Szeto
38-78 218th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

89-39 70th Road, Queens, NY

Mortgage: $200,000

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

Amount

$535,000 View More

Date

2012-09-12

Party A

Chean Chao Lee
71-11 Yellowstone Blvd, 5k, Forest Hills, NY

Other Parties: Shu Ying Tan

Event

Buys From

Party B

Rose Isola

Unit/Mortgage

89-39 70th Road, Queens, NY

Mortgage: $340,000

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

Amount

$490,000 View More

Date

2012-09-12

Party A

Shu Ying Tan
71-11 Yellowstone Blvd, 5k, Forest Hills, NY

Other Parties: Chean Chao Lee

Event

Buys From

Party B

Rose Isola

Unit/Mortgage

89-39 70th Road, Queens, NY

Mortgage: $340,000

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

Amount

$490,000 View More

Date

2021-08-31

Party A

Wallenstein Trustee Martin A
89-07 70th Road, Forest Hills, NY

Other Parties: Dated August 31 2021 Wallenstein Trust, Wallenstein Trustee Theresa A

Event

Xfer From

Party B

Martin A Wallenstein, Theresa A Wallenstein, Theresa O Wallenstein

Unit/Mortgage

89-07 70th Road, Queens, NY

Amount

N/A

Date

2021-08-31

Party A

Wallenstein Trustee Theresa A
89-07 70th Road, Forest Hills, NY

Other Parties: Dated August 31 2021 Wallenstein Trust, Wallenstein Trustee Martin A

Event

Xfer From

Party B

Martin A Wallenstein, Theresa A Wallenstein, Theresa O Wallenstein

Unit/Mortgage

89-07 70th Road, Queens, NY

Amount

N/A

Date

2021-08-31

Party A

Dated August 31 2021 Wallenstein Trust
89-07 70th Road, Forest Hills, NY

Other Parties: Wallenstein Trustee Martin A, Wallenstein Trustee Theresa A

Event

Xfer From

Party B

Martin A Wallenstein, Theresa A Wallenstein, Theresa O Wallenstein

Unit/Mortgage

89-07 70th Road, Queens, NY

Amount

N/A

Date

2009-07-13

Party A

Douglas Smith
67-25 161st Street, Unit 3a, Flushing, NY

Other Parties: Joannne Baker-Smith

Event

Buys From

Party B

Robert Devlin

Unit/Mortgage

89-49 70th Road, Queens, NY

Mortgage: $384,000

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

Amount

$480,000 View More

Date

2009-07-13

Party A

Joannne Baker-Smith
67-25 161st Street, Unit 3a, Flushing, NY

Other Parties: Douglas Smith

Event

Buys From

Party B

Robert Devlin

Unit/Mortgage

89-49 70th Road, Queens, NY

Mortgage: $384,000

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

Amount

$480,000 View More

Date

2006-02-10

Party A

Robert Devlin
89-49 70th Road, Forest Hills, NY

Event

Buys From

Party B

Estate Of Rose Devlin, James Devlin-Executor, Michael Devlin-Executor, Robert Devlin-Executor

Unit/Mortgage

89-49 70th Road, Queens, NY

Mortgage: $348,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$348,000 View More

Date

2014-06-06

Party A

Ohanian Trustee Gloria
89-51 70th Road, Forest Hills, NY

Other Parties: Lucy Family Wealth Trust, Ohanian Trustee Jack

Event

Xfer From

Party B

Gloria C Ohanian, Jack Ohanian

Unit/Mortgage

89-51 70th Road, Queens, NY

Amount

N/A

Date

2014-06-06

Party A

Ohanian Trustee Jack
89-51 70th Road, Forest Hills, NY

Other Parties: Lucy Family Wealth Trust, Ohanian Trustee Gloria

Event

Xfer From

Party B

Gloria C Ohanian, Jack Ohanian

Unit/Mortgage

89-51 70th Road, Queens, NY

Amount

N/A

Date

2014-06-06

Party A

Lucy Family Wealth Trust
89-51 70th Road, Forest Hills, NY

Other Parties: Ohanian Trustee Gloria, Ohanian Trustee Jack

Event

Xfer From

Party B

Gloria C Ohanian, Jack Ohanian

Unit/Mortgage

89-51 70th Road, Queens, NY

Amount

N/A

Date

2013-10-29

Party A

Wing Yan Lee
190 Wellbrook Avenue, Staten Island, NY

Event

Buys From

Party B

Rita Pfeifer

Unit/Mortgage

89-50 70th Road, Queens, NY

Mortgage: $292,500

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$585,000 View More

Date

2014-09-17

Party A

Angelika Kosse
400 Burn Street, Forest Hills, NY

Event

Buys From

Party B

Inez Gonzalez

Unit/Mortgage

89-41 70th Road, Queens, NY

Mortgage: $546,000

Mers , Po Box 2026, Flint, MI

Amount

$682,500 View More

Date

2007-05-07

Party A

Jeffrey Amir Markowitz
7335 Park Drive East, Flushing, NY

Event

Buys From

Party B

Nathan Kingston

Unit/Mortgage

108-48 70th Road, Queens, NY
Unit 8A

No Mortgage Data For Co-op Purchase

Amount

$275,000 View More

Date

2010-06-08

Party A

Nora Ngan Yee Huie
140-04 Queens Boulevard, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

108-48 70th Road, Queens, NY
Unit 8J

No Mortgage Data For Co-op Purchase

Amount

$314,797 View More

Date

2010-12-23

Party A

Li Zhu Chen
108-37 71st Street, Apt 5h, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

108-48 70th Road, Queens, NY
Unit 8L

No Mortgage Data For Co-op Purchase

Amount

$343,605 View More

Date

2012-09-27

Party A

Cecilia B Heerey
80 Stewart Street, Floral Park, NY

Other Parties: John A Heerey

Event

Buys From

Party B

Unit/Mortgage

108-48 70th Road, Queens, NY
Unit 8D

No Mortgage Data For Co-op Purchase

Amount

$100,000 View More

Date

2012-09-27

Party A

John A Heerey
80 Stewart Street, Floral Park, NY

Other Parties: Cecilia B Heerey

Event

Buys From

Party B