New York Property Records Search: &nbsp;Demaio Emilia

Andrew B Kim, Wankyun Kim

Mortgage: $6,000,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$10,800,000 View More

Date

2007-07-27

Party A

Augustus K Oliver
1172 Park Avenue, New York, NY

Other Parties: Lisbeth R Oliver

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $6,000,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$10,800,000 View More

Date

1982-09-08

Party A

Wankyun Kim

Other Parties: Andrew B Kim

Event

Xfer From

Party B

Port Bascom Productnetc

Unit/Mortgage

Amount

N/A

Date

1982-09-08

Party A

Andrew B Kim

Other Parties: Wankyun Kim

Event

Xfer From

Party B

Port Bascom Productnetc

Unit/Mortgage

Electrical Safety Inspections Inc

Amount

N/A

Date

2014-08-13

Party A

Brigida M Olivarez
105-23 90th Street, Ozone Park, NY

Other Parties: Edwin Henriquez

Event

Buys From

Party B

Unit/Mortgage

Electrical Safety Inspections Inc

Mortgage: $481,114

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2014-08-13

Party A

Edwin Henriquez
105-23 90th Street, Ozone Park, NY

Other Parties: Brigida M Olivarez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $481,114

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2013-11-22

Party A

Electrical Safety Inspections Inc
141-07 20th Avenue, Whitestone, NY

Event

Buys From

Party B

Alba Cepeda

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-18

Party A

Alba Cepeda
1418 Franklyn Avenue, Bronx, NY

Event

Buys From

Party B

Elba Genao

Unit/Mortgage

Mahandra Balchand, Vidiawati Balchand

Amount

$290,000 View More

Date

2017-10-23

Party A

Damini D Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Vidiawati Balchand

Amount

N/A

Date

2017-10-23

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand

Amount

N/A

Date

2012-10-11

Party A

Damini D Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Ravendra Balchand

Amount

N/A

Date

2012-10-11

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Mahandra Balchand, Ravendra Balchand

Amount

N/A

Date

2012-10-11

Party A

Vidiawati Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Ravendra Balchand, Vidiawati Balchand

Amount

N/A

Date

2010-04-23

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand, Vidiawati Balchand

Amount

N/A

Date

2010-04-23

Party A

Damini D Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Mahandra Balchand, Vidiawati Balchand

Amount

N/A

Date

2010-04-23

Party A

Ravendra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand

Amount

N/A

Date

2005-11-28

Party A

Damini Devi Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Ravendra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-11-28

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini Devi Balchand, Ravendra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Ravendra Balchand

Unit/Mortgage

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-11-28

Party A

Ravendra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini Devi Balchand, Mahandra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Mahandra Balchand

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-11-28

Party A

Vidiawati Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini Devi Balchand, Mahandra Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Dominick Pedone, Mary Pedone, William Pedone

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2013-12-20

Party A

Rhonda Pedone
101-52 94th Street, Ozone Park, NY

Other Parties: Dominick Pedone

Event

Xfer From

Party B

Unit/Mortgage

101-52 94th Street, Queens, NY

Amount

N/A

Date

2013-12-20

Party A

Dominick Pedone
101-52 94th Street, Ozone Park, NY

Other Parties: Rhonda Pedone

Event

Xfer From

Party B

Mary Pedone, Rhonda Pedone, William Pedone

Unit/Mortgage

101-52 94th Street, Queens, NY

Amount

N/A

Date

2017-05-23

Party A

Li Yum Wong
21 Germaine Lane, Wappingers Falls, NY

Event

Buys From

Party B

Zi Xing Huang

Unit/Mortgage

101-56 94th Street, Queens, NY

Amount

$360,000 View More

Date

2014-03-11

Party A

Zi Xing Huang
36-05 Levitts Street, Flushing, NY

Event

Buys From

Party B

Estate Of Anita H Fritz, Fritz-Cotignola As Executor Susan L

Unit/Mortgage

101-56 94th Street, Queens, NY

Mortgage: $370,000

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

Amount

$745,000 View More

Date

2017-05-23

Party A

Li Yum Wong
21 Germaine Lane, Wappingers Falls, NY

Event

Buys From

Party B

Zi Xing Huang

Unit/Mortgage

101-58 94th Street, Queens, NY

Amount

$360,000

Date

2014-03-11

Party A

Zi Xing Huang
36-05 Levitts Street, Flushing, NY

Event

Buys From

Party B

Estate Of Anita H Fritz, Fritz-Cotignola As Executor Susan L

Unit/Mortgage

101-58 94th Street, Queens, NY

Mortgage: $370,000

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

Amount

$745,000

Date

2016-07-21

Party A

Emma N Salvador
101-39 109th Street, Richmond Hill, NY

Other Parties: Brian Ball, Gloria M Santos, Henry R Ball

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2016-07-21

Party A

Gloria M Santos
101-39 109th Street, Richmond Hill, NY

Other Parties: Brian Ball, Emma N Salvador, Henry R Ball

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2016-07-21

Party A

Brian Ball
101-39 109th Street, Richmond Hill, NY

Other Parties: Emma N Salvador, Gloria M Santos, Henry R Ball

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2016-07-21

Party A

Henry R Ball
101-39 109th Street, Richmond Hill, NY

Other Parties: Brian Ball, Emma N Salvador, Gloria M Santos

Event

Buys From

Party B

Unit/Mortgage

Armilla Luckhai, Gowkarran Luckhai, Kamaldei Luckhai

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2008-03-07

Party A

Carmen Beato
6801 Fresh Pond Road, Ridgewood, NY

Other Parties: Miguel Beato, Pedro Beato

Event

Buys From

Party B

Unit/Mortgage

Armilla Luckhai, Gowkarran Luckhai, Kamaldei Luckhai

Mortgage: $525,000

Fsb Wachovia Mortgage , 4101 Wiseman Boulevard, San Antonio, TX

Amount

$600,000 View More

Date

2008-03-07

Party A

Miguel Beato
6801 Fresh Pond Road, Ridgewood, NY

Other Parties: Carmen Beato, Pedro Beato

Event

Buys From

Party B

Unit/Mortgage

Armilla Luckhai, Gowkarran Luckhai, Kamaldei Luckhai

Mortgage: $525,000

Fsb Wachovia Mortgage , 4101 Wiseman Boulevard, San Antonio, TX

Amount

$600,000 View More

Date

2008-03-07

Party A

Pedro Beato
6801 Fresh Pond Road, Ridgewood, NY

Other Parties: Carmen Beato, Miguel Beato

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $525,000

Fsb Wachovia Mortgage , 4101 Wiseman Boulevard, San Antonio, TX

Amount

$600,000 View More

Date

2012-02-27

Party A

Pablo Vargas
101-34 94th Street, Ozone Park, NY

Event

Xfer From

Party B

Alejandro Vargas

Unit/Mortgage

101-34 94th Street, Queens, NY

Mortgage: $393,750

Mortgage Electronic Registration System Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration System Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-05-12

Party A

Dianan Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Haimwant Sookdeo

Event

Xfer From

Party B

Fnu Sookdeo

Unit/Mortgage

Dianan Sookdeo, Fnu Sookdeo

Amount

N/A

Date

2016-05-12

Party A

Haimwant Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Dianan Sookdeo

Event

Xfer From

Party B

Unit/Mortgage

Mary Ann Sullivan, Michael Trapani

Amount

N/A

Date

2012-12-07

Party A

Dianan Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Fnu Sookdeo

Event

Buys From

Party B

Unit/Mortgage

Mary Ann Sullivan, Michael Trapani

Mortgage: $368,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2012-12-07

Party A

Fnu Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Dianan Sookdeo

Event

Buys From

Party B

Unit/Mortgage