New York Property Records Search: &nbsp;Deceased Steven Moraglia

Amount

N/A

Date

2007-06-08

Party A

Anthony Francois
54 East 96th Street, Brooklyn, NY

Other Parties: Derek Williams

Event

Xfer From

Party B

Derek Williams

Unit/Mortgage

Mortgage: $631,750

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-08

Party A

Derek Williams
54 East 96th Street, Brooklyn, NY

Other Parties: Anthony Francois

Event

Xfer From

Party B

Unit/Mortgage

Anthony Francois, Cheril Francois, Chitra Francois, Jason Francois

Mortgage: $631,750

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-10-12

Party A

Derrick Williams
54 96th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Carlos Avendano, David Avendano, Gloria Avendano

Mortgage: $96,000

Fsb A Federal Savings Bank Lehman Brothers Bank , 1250 Route 28, Branchburg, NJ

Mortgage: $384,000

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2003-01-30

Party A

Jennifer L Loorkhoor
94-38 117th Street, Richmond Hill, NY

Event

Xfer From

Party B

Brenner Realty Corp

Unit/Mortgage

106-47 96th Street, Queens, NY

Mortgage: $288,400

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2018-12-12

Party A

Dora Ruidiaz
106-12 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-24

Party A

David Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY

Other Parties: Carlos Avendano, Gloria Avendano

Event

Xfer From

Party B

Dora Ruidiaz

Unit/Mortgage

Amount

N/A

Date

2018-09-24

Party A

Carlos Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY

Other Parties: David Avendano, Gloria Avendano

Event

Xfer From

Party B

Dora Ruidiaz

Unit/Mortgage

Amount

N/A

Date

2018-09-24

Party A

Gloria Avendano
67-12 Yellowstone Boulevard, Forest Hills, NY

Other Parties: Carlos Avendano, David Avendano

Event

Xfer From

Party B

Dora Ruidiaz

Unit/Mortgage

Andrew Mangiapanella, Antoinette Mangiapanella

Amount

N/A

Date

2010-06-24

Party A

Sunmattie Persaud
103-15 96th Street, Ozone Park, NY

Other Parties: Bematie Singh, Muneshwar Persaud

Event

Buys From

Party B

Unit/Mortgage

106-26 96th Street, Queens, NY

Amount

$555,000 View More

Date

2010-06-24

Party A

Bematie Singh
103-15 96th Street, Ozone Park, NY

Other Parties: Muneshwar Persaud, Sunmattie Persaud

Event

Buys From

Party B

Andrew Mangiapanella, Antoinette Mangiapanella

Unit/Mortgage

106-26 96th Street, Queens, NY

Amount

$555,000 View More

Date

2010-06-24

Party A

Muneshwar Persaud
103-15 96th Street, Ozone Park, NY

Other Parties: Bematie Singh, Sunmattie Persaud

Event

Buys From

Party B

Andrew Mangiapanella, Antoinette Mangiapanella

Unit/Mortgage

106-26 96th Street, Queens, NY

Amount

$555,000 View More

Date

2015-10-21

Party A

Mt Queens Property Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Gloria Almodovar

Unit/Mortgage

Amount

$5,000 View More

Date

2015-10-14

Party A

Mt Queens Property Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Alice Bove

Unit/Mortgage

Mortgage: $50,000

Nyc Commissioner Of Social Services , 250 Church Street, 7th Floor, New York, NY

Amount

$5,000 View More

Date

2007-10-31

Party A

Gloria Almodovar
106-35 96th Street, Ozone Park, NY

Other Parties: Alice Bove

Event

Xfer From

Party B

Alice Bove

Unit/Mortgage

Mortgage: $470,960

Madison Home Equities Inc , 1 Old Country Road Suite 420, Carle Place, NY

Amount

N/A

Date

2007-10-31

Party A

Alice Bove
106-35 96th Street, Ozone Park, NY

Other Parties: Gloria Almodovar

Event

Xfer From

Party B

Unit/Mortgage

Maria R Modafferi, Vincent Fossari, Vincenzo Angelo Fossari

Mortgage: $470,960

Madison Home Equities Inc , 1 Old Country Road Suite 420, Carle Place, NY

Amount

N/A

Date

2016-03-01

Party A

Shu Sen Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Yan Xia Wu

Event

Buys From

Party B

Jessica R Brown

Unit/Mortgage

106-50 96th Street, Queens, NY

Amount

$595,000 View More

Date

2016-03-01

Party A

Yan Xia Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Shu Sen Wu

Event

Buys From

Party B

Jessica R Brown

Unit/Mortgage

106-50 96th Street, Queens, NY

Amount

$595,000 View More

Date

2011-05-03

Party A

Tara Bentaleb
106-41 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Karim Bentakeb

Unit/Mortgage

106-41 96th Street, Queens, NY

Amount

N/A

Date

2017-09-27

Party A

106-28 96th Street LLC
376 Cornelia Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Maria R Modafferi, Vincenzo Angelo Fossari

Mortgage: $392,500

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$785,000 View More

Date

2009-06-04

Party A

Vincent Fossari
15 N Manhattan Avenue, Massapequa, NY

Other Parties: Maria R Modafferi, Vincenzo Angelo Fossari

Event

Xfer From

Party B

Unit/Mortgage

Maria R Modafferi, Vincent Fossari

Amount

N/A

Date

2009-06-04

Party A

Vincenzo Angelo Fossari
15 N Manhattan Avenue, Massapequa, NY

Other Parties: Maria R Modafferi, Vincent Fossari

Event

Xfer From

Party B

Unit/Mortgage

Vincent Fossari, Vincenzo Angelo Fossari

Amount

N/A

Date

2009-06-04

Party A

Maria R Modafferi
17 Highland Street W, Massapequa, NY

Other Parties: Vincent Fossari, Vincenzo Angelo Fossari

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-03

Party A

Kc Developers Corp
109-26 98th Street, Ozone Park, NY

Event

Buys From

Party B

Rudolph Baldeo

Unit/Mortgage

Amount

$160,000 View More

Date

2010-10-13

Party A

Rudolph Baldeo
109-26 98th Street, Jamaica, NY

Event

Buys From

Party B

Emc Mortgage Corporation

Unit/Mortgage

Vishnick Esq Referee Matthew

Mortgage: $194,180

Mortgage Electronic Registration Systems Inc , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Amount

$277,400 View More

Date

2010-03-26

Party A

Emc Mortgage Corporation
404 Hidden Ridge Drive #200, Irving, TX

Event

Buys From

Party B

Unit/Mortgage

Jahedur Rahman, Lavly Rahman

Amount

$1,000 View More

Date

2006-11-29

Party A

Shawn Jones
173-39 104th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Marion R Pappalardo, Ralph J Pappalardo

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Mortgage: $135,000

Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA

Amount

$675,000 View More

Date

2018-11-06

Party A

Shu Sen Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Yan Xia Wu

Event

Buys From

Party B

Unit/Mortgage

106-49 96th Street, Queens, NY

Mortgage: $371,250

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2018-11-06

Party A

Yan Xia Wu
106-45 96th Street, Ozone Park, NY

Other Parties: Shu Sen Wu

Event

Buys From

Party B

Marion R Pappalardo, Ralph J Pappalardo

Unit/Mortgage

106-49 96th Street, Queens, NY

Mortgage: $371,250

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2021-01-12

Party A

Ewa Andrzejewski
150-17 114th Street, South Ozone Park, NY

Other Parties: Eva Klyz

Event

Buys From

Party B

Andrew Andrzejewski, Benjamin Tipton

Unit/Mortgage

Andrew Andrzejewski, Benjamin Tipton, Ewa Andrzejewski

Amount

$431,989 View More

Date

2021-01-12

Party A

Eva Klyz
106-16 96th Street, Ozone Park, NY

Other Parties: Ewa Andrzejewski

Event

Buys From

Party B

Unit/Mortgage

Stanislaw Szkodzinski, Wladyslawa Szkodzinski

Amount

$431,989 View More

Date

2013-11-20

Party A

Benjamin Tipton
106-16 96th Street, Ozone Park, NY

Other Parties: Andrew Andrzejewski, Ewa Andrzejewski

Event

Buys From

Party B

Unit/Mortgage

Stanislaw Szkodzinski, Wladyslawa Szkodzinski

Mortgage: $490,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2013-11-20

Party A

Andrew Andrzejewski
106-16 96th Street, Ozone Park, NY

Other Parties: Benjamin Tipton, Ewa Andrzejewski

Event

Buys From

Party B

Unit/Mortgage

Stanislaw Szkodzinski, Wladyslawa Szkodzinski

Mortgage: $490,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2013-11-20

Party A

Ewa Andrzejewski
106-16 96th Street, Ozone Park, NY

Other Parties: Andrew Andrzejewski, Benjamin Tipton

Event

Buys From

Party B

Unit/Mortgage

Bhash K Shamsundar, Padmaniee Shamsundar

Mortgage: $490,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$640,000 View More

Date

2023-10-10

Party A

Clifford Shamsundar Trustee
106-54 96th Street, Ozone Park, NY

Other Parties: Shamsundar Family Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Bhash K Shamsundar, Padmaniee Shamsundar

Amount

$10 View More

Date

2023-10-10

Party A

Shamsundar Family Irrevocable Trust
106-54 96th Street, Ozone Park, NY

Other Parties: Clifford Shamsundar Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2010-11-23

Party A

Bhash K Shamsundar
1118 Route 302, Pine Bush, NY

Other Parties: Padmaniee Shamsundar

Event

Buys From

Party B

Joseph Kopczenski

Unit/Mortgage

Mortgage: $406,500

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

Amount

$542,000 View More

Date

2010-11-23

Party A

Padmaniee Shamsundar
1118 Route 302, Pine Bush, NY

Other Parties: Bhash K Shamsundar

Event

Buys From

Party B

Joseph Kopczenski

Unit/Mortgage

Catherine Durso, Mauro Durso

Mortgage: $406,500

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

Amount

$542,000 View More

Date

2005-03-09

Party A

Manuel Lliguisupa
104-19 107th Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

106-46 96th Street, Queens, NY

Amount

$520,000 View More

Date

2023-11-14

Party A

10614 96 Street LLC
453 2nd Avenue, New York, NY

Event

Buys From

Party B

Adesh Odyssey, Adesh Sinanan

Unit/Mortgage

106-14 96th Street, Queens, NY

Amount

$450,000 View More

Date

2005-08-12

Party A

Adesh Sinanan
106-14 96th Street, Ozone Park, NY

Event

Xfer From

Party B

Erma J Roopnarine

Unit/Mortgage

106-14 96th Street, Queens, NY

Mortgage: $230,750

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2004-11-12

Party A

Kabita Khan
106-32 96th Street, Ozone Park, NY

Other Parties: Quamrul Khan

Event

Buys From

Party B

Rowshon Khan, Shamsul Khan

Unit/Mortgage

106-32 96th Street, Queens, NY

Mortgage: $375,000

Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY

Amount

$250,000 View More

Date

2004-11-12

Party A

Quamrul Khan
106-32 96t Street, Ozone Park, NY

Other Parties: Kabita Khan

Event

Buys From

Party B

Rowshon Khan, Shamsul Khan

Unit/Mortgage

106-32 96th Street, Queens, NY

Mortgage: $375,000

Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY

Amount

$250,000 View More

Date

2003-06-26

Party A

Sandra Galarza
94-33 121st Street, Richmond Hills, NY

Other Parties: Luis Pasco

Event

Buys From

Party B

Adolph Stelcer, Marija Frlan, Ranko Frlan

Unit/Mortgage

106-66 96th Street, Queens, NY

Mortgage: $408,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Mortgage: $51,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Amount

$510,000 View More

Date

2003-06-26

Party A

Luis Pasco
94-33 121st Street, Richmond Hills, NY

Other Parties: Sandra Galarza

Event

Buys From

Party B

Adolph Stelcer, Marija Frlan, Ranko Frlan

Unit/Mortgage

106-66 96th Street, Queens, NY

Mortgage: $408,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Mortgage: $51,000

Wall Steet Mortgage Bankers Ltd Dba Power Express , 1010 Northern Blvd, Suite 316, Great Neck, NY

Amount

$510,000 View More

Date

2007-11-21

Party A

Diego Ortega
106-58 96th Street, Ozone Park, NY

Other Parties: Maria M Ortega

Event

Xfer From

Party B

Maria M Ortega

Unit/Mortgage

106-58 96th Street, Queens, NY

Mortgage: $396,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2007-11-21

Party A

Maria M Ortega
106-58 96th Street, Ozone Park, NY

Other Parties: Diego Ortega

Event

Xfer From

Party B

Unit/Mortgage

106-58 96th Street, Queens, NY

Mortgage: $396,000

Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2013-11-22

Party A

Elizabeth Rivera
106-51 96th Street, Ozone Park, NY

Other Parties: Roger Rivera

Event

Buys From

Party B

Donn Aliventi, Eric Aliventi, George H Krauss, Krauss Jr George H, Marc Aliventi

Unit/Mortgage

106-51 96th Street, Queens, NY

Mortgage: $348,570

Mers Inc , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza - #170, Garden City, NY

Amount

$355,000 View More

Date

2013-11-22

Party A

Roger Rivera
106-51 96th Street, Ozone Park, NY

Other Parties: Elizabeth Rivera

Event

Buys From

Party B

Donn Aliventi, Eric Aliventi, George H Krauss, Krauss Jr George H, Marc Aliventi

Unit/Mortgage

106-51 96th Street, Queens, NY

Mortgage: $348,570

Mers Inc , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza - #170, Garden City, NY

Amount

$355,000 View More

Date

2010-04-23

Party A

Khemraj Shamsundar
4219 18th Ave, D5, Brooklyn, NY

Event

Buys From

Party B

Tagliavia Reh1 LLC

Unit/Mortgage

106-42 96th Street, Queens, NY

Mortgage: $476,215

Blair Serivices Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY

Amount

$485,000 View More

Date

2004-02-11

Party A

Maria M Ortega
10658 96th Street, Ozone Park, NY

Event

Buys From

Party B

Fka Maria Mercedes Rueda

Unit/Mortgage

10658 96th Street, Queens, NY

Amount

$10 View More

Date

2022-02-11

Party A

Tanya Vialva-Duke As Trustee
112-28 205th Street, Saint Albans, NY

Other Parties: Tanya Vialva-Duke 2022 Revocable Living Trust

Event

Xfer From

Party B

Tanya Vialva-Duke

Unit/Mortgage

Amount

N/A

Date

2022-02-11

Party A

Tanya Vialva-Duke 2022 Revocable Living Trust
112-28 205th Street, Saint Albans, NY

Other Parties: Tanya Vialva-Duke As Trustee

Event

Xfer From

Party B

Tanya Vialva-Duke

Unit/Mortgage

Hollis J Duke, Kieshon S Duke

Amount

N/A

Date

2019-05-16

Party A

Tanya E Vialva-Duke
138 E 88th Street, Brooklyn, NY

Other Parties: Hollis J Duke, Kieshon S Duke

Event

Xfer From

Party B

Unit/Mortgage

Hollis J Duke, Kieshon S Duke, Tanya E Vialva-Duke

Amount

N/A

Date

2019-05-16

Party A

Kieshon S Duke
324 E57th Street, Brooklyn, NY

Other Parties: Hollis J Duke, Tanya E Vialva-Duke

Event

Xfer From

Party B

Unit/Mortgage

Kieshon S Duke, Tanya E Vialva-Duke

Amount

N/A

Date

2019-05-16

Party A

Hollis J Duke
5008 Rocky Pass Way, Antelope, CA

Other Parties: Kieshon S Duke, Tanya E Vialva-Duke

Event

Xfer From

Party B

Unit/Mortgage

Esmie May Aka Ffolkes, Esmie May Ffolkes

Amount

N/A

Date

1982-12-01

Party A

Hollis C Duke

Event

Xfer From

Party B

Unit/Mortgage

Donald Trench, Melda Trench

Amount

N/A

Date

2022-10-21

Party A

Donald Trench Irrevocable Living Trust
550 East 96th Street, Brooklyn, NY

Other Parties: Kevin Trench Trustee

Event

Xfer From

Party B

Unit/Mortgage

Donald Trench, Melda Trench

Amount

N/A

Date

2022-10-21

Party A

Kevin Trench Trustee
550 East 96th Street, Brooklyn, NY

Other Parties: Donald Trench Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Luther Jhr Manderson, Marian Dtr Of Manderson, Marion Aka Bedward, Velveline Fhr Ugbomah, Veveline Faka Ugbomah

Amount

N/A

Date

1982-08-10

Party A

Melda Trench

Other Parties: Donald Trench

Event

Xfer From

Party B

Unit/Mortgage

Luther Jhr Manderson, Marian Dtr Of Manderson, Marion Aka Bedward, Velveline Fhr Ugbomah, Veveline Faka Ugbomah

Amount

N/A

Date

1982-08-10

Party A

Donald Trench

Other Parties: Melda Trench

Event

Xfer From

Party B

Unit/Mortgage