New York Property Records Search: &nbsp;Dth Dtlh Planning Trust

Bart G Scibilia, Christine A Scibilia, Christine E Scibilia, Margherita Besignano, Margherita Scibilia, Nancy Scibilia, Steven Scibilia, Vincenza Kassam

Mortgage: $800,238

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Unmb Home Loans Inc , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

$815,000 View More

Date

2023-03-29

Party A

Diana Diaz
10944 Centreville Street, Ozone Park, NY

Other Parties: Maria Alexandra Gomez, Roberto Diaz

Event

Buys From

Party B

Unit/Mortgage

Bart G Scibilia, Christine A Scibilia, Christine E Scibilia, Margherita Besignano, Margherita Scibilia, Nancy Scibilia, Steven Scibilia, Vincenza Kassam

Mortgage: $800,238

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Unmb Home Loans Inc , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

$815,000 View More

Date

2023-03-29

Party A

Roberto Diaz
10944 Centreville Street, Ozone Park, NY

Other Parties: Diana Diaz, Maria Alexandra Gomez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,238

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Unmb Home Loans Inc , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

$815,000 View More

Date

2004-11-12

Party A

Bart G Scibilia
138-30 Redding Street, Ozone Park, NY

Other Parties: Christine A Scibilia, Christine E Scibilia, Margherita Scibilia, Nancy Scibilia, Steven Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-12

Party A

Christine A Scibilia
138-30 Redding Street, Ozone Park, NY

Other Parties: Bart G Scibilia, Christine E Scibilia, Margherita Scibilia, Nancy Scibilia, Steven Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-12

Party A

Christine E Scibilia
62 Hollywood Avenue, Massapequa, NY

Other Parties: Bart G Scibilia, Christine A Scibilia, Margherita Scibilia, Nancy Scibilia, Steven Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-12

Party A

Margherita Scibilia
2755 E Palm Beach Drive, Chandler, AZ

Other Parties: Bart G Scibilia, Christine A Scibilia, Christine E Scibilia, Nancy Scibilia, Steven Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-12

Party A

Nancy Scibilia
1327 N Formosa, Hollywood, CA

Other Parties: Bart G Scibilia, Christine A Scibilia, Christine E Scibilia, Margherita Scibilia, Steven Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-11-12

Party A

Steven Scibilia
62 Hollywood Avenue, Massapequa, NY

Other Parties: Bart G Scibilia, Christine A Scibilia, Christine E Scibilia, Margherita Scibilia, Nancy Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Bart G Scibilia, Christine A Scibilia

Amount

N/A

Date

2023-05-08

Party A

Shantel Bell
138-30 Redding Street, Ozone Park, NY

Other Parties: Doreen Chambers

Event

Buys From

Party B

Unit/Mortgage

Bart G Scibilia, Christine A Scibilia

Mortgage: $838,531

American Neighborhood Mortgage Acceptance Company , 700 East Gate Drive Suite 400, Ml Laurel, NJ
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$854,000 View More

Date

2023-05-08

Party A

Doreen Chambers
138-30 Redding Street, Ozone Park, NY

Other Parties: Shantel Bell

Event

Buys From

Party B

Unit/Mortgage

Anthony R Arrigali, Mary Arrigali

Mortgage: $838,531

American Neighborhood Mortgage Acceptance Company , 700 East Gate Drive Suite 400, Ml Laurel, NJ
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$854,000 View More

Date

2004-08-10

Party A

Christine A Scibilia
138-30 Redding St, Ozone Park, NY

Other Parties: Bart G Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Anthony R Arrigali, Mary Arrigali

Amount

N/A

Date

2004-08-10

Party A

Bart G Scibilia
138-30 Redding St, Ozone Park, NY

Other Parties: Christine A Scibilia

Event

Xfer From

Party B

Unit/Mortgage

Margaret Frascino, Nick Frascino

Amount

N/A

Date

1989-04-24

Party A

Dinh Thanh Hang
33-08 35 Ave, Astoria, NY

Other Parties: Dinh Thi Hangle

Event

Xfer From

Party B

Unit/Mortgage

138-36 Redding Street, Queens, NY

Amount

N/A

Date

1989-04-24

Party A

Dinh Thi Hangle
33-08 35 Ave, Astoria, NY

Other Parties: Dinh Thanh Hang

Event

Xfer From

Party B

Margaret Frascino, Nick Frascino

Unit/Mortgage

138-36 Redding Street, Queens, NY

Amount

N/A

Date

2021-03-18

Party A

John Sabatino Trustee
137-40 Lafayette Street, Ozone Park, NY

Other Parties: Angela Sabatino Trustee, The Sabatino Family 2021 Revocable Trust

Event

Xfer From

Party B

Angela Sabatino

Unit/Mortgage

Amount

N/A

Date

2021-03-18

Party A

The Sabatino Family 2021 Revocable Trust
137-40 Lafayette Street, Ozone Park, NY

Other Parties: Angela Sabatino Trustee, John Sabatino Trustee

Event

Xfer From

Party B

Angela Sabatino

Unit/Mortgage

Amount

N/A

Date

2021-03-18

Party A

Angela Sabatino Trustee
137-40 Lafayette Street, Ozone Park, NY

Other Parties: John Sabatino Trustee, The Sabatino Family 2021 Revocable Trust

Event

Xfer From

Party B

Angela Sabatino

Unit/Mortgage

Amount

N/A

Date

2016-03-25

Party A

Angela Sabatino
137-30 Lafayette Street, Ozone Park, NY

Other Parties: Saveria Fecentese, Savino Digiosa

Event

Xfer From

Party B

Savino Digiosa

Unit/Mortgage

Amount

N/A

Date

2016-03-25

Party A

Savino Digiosa
138-24 Redding Street, Ozone Park, NY

Other Parties: Angela Sabatino, Saveria Fecentese

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-25

Party A

Saveria Fecentese
138-18 Redding Street, Ozone Park, NY

Other Parties: Angela Sabatino, Savino Digiosa

Event

Xfer From

Party B

Savino Digiosa

Unit/Mortgage

Amount

N/A

Date

1987-02-11

Party A

Anna Digiosa
97-05 94 St, Ozone Pk, NY

Other Parties: Vito Digiosa

Event

Xfer From

Party B

Jennie Amato

Unit/Mortgage

Amount

N/A

Date

1987-02-11

Party A

Vito Digiosa
97-05 94 St, Ozone Pk, NY

Other Parties: Anna Digiosa

Event

Xfer From

Party B

Jennie Amato

Unit/Mortgage

Frances Fagone, Robert Amato

Amount

N/A

Date

1986-06-02

Party A

Jennie Amato
138 24 Redding St, Ozone Pk, NY

Event

Xfer From

Party B

Unit/Mortgage

Deceased Calcedonia Pipitone, Deceased Rosario Pipitone, Gaspare L Pipitone

Amount

N/A

Date

2011-02-09

Party A

Maria A Rawdon
132-31 83 Street, Ozone Park, NY

Other Parties: Gaspare L Pipitone

Event

Xfer From

Party B

Unit/Mortgage

138-32 Redding Street, Queens, NY

Amount

N/A

Date

2011-02-09

Party A

Gaspare L Pipitone
138-32 Redding Street, Ozone Park, NY

Other Parties: Maria A Rawdon

Event

Xfer From

Party B

Deceased Calcedonia Pipitone, Deceased Rosario Pipitone, Maria A Rawdon

Unit/Mortgage

138-32 Redding Street, Queens, NY

Amount

N/A

Date

2007-01-04

Party A

Superior Redding Holding LLC
91-39 111th Street, Richmond Hill, NY

Event

Buys From

Party B

Charles Barbitta, Giovanna Barbitta

Unit/Mortgage

138-02 Redding Street, Queens, NY

Mortgage: $1,825,000

Mendel Group Inc , 575 Lexington Avenue, 4th Floor, New York, NY
Rbe Northern Funding Inc , 1 First Canadian Place, Suite 3300 100 King Street West, Toronto, ON

Amount

$800,000

Date

1984-08-27

Party A

Charles Barbitta

Other Parties: Giovanna Barbitta

Event

Xfer From

Party B

Marie Dapcic

Unit/Mortgage

138-02 Redding Street, Queens, NY

Amount

N/A

Date

1984-08-27

Party A

Giovanna Barbitta

Other Parties: Charles Barbitta

Event

Xfer From

Party B

Marie Dapcic

Unit/Mortgage

138-02 Redding Street, Queens, NY

Amount

N/A

Date

2003-06-30

Party A

Joseph Benjamin
137-17 Lafayette Street, Ozone Park, NY

Other Parties: Lorraine Benjamin

Event

Buys From

Party B

Dominick L Casale, Nina L Casale

Unit/Mortgage

Dominick L Casale, Nina L Casale

Mortgage: $304,000

Everbank Mortgage Company LLC , 8201 Cypress Plaza Drive, Suite 100 Dba Price Line Mortgage, Jacksonville, FL
Mers , Po Box 2026, Flint, MI

Amount

$385,000 View More

Date

2003-06-30

Party A

Lorraine Benjamin
137-17 Lafayette Street, Ozone Park, NY

Other Parties: Joseph Benjamin

Event

Buys From

Party B

Unit/Mortgage

Dominick Casale, Lorraine Cassale

Mortgage: $304,000

Everbank Mortgage Company LLC , 8201 Cypress Plaza Drive, Suite 100 Dba Price Line Mortgage, Jacksonville, FL
Mers , Po Box 2026, Flint, MI

Amount

$385,000 View More

Date

1992-11-23

Party A

Dominick L Casale
138-1 4 Redding St, Ozone Park, NY

Other Parties: Nina L Casale

Event

Xfer From

Party B

Unit/Mortgage

Dominick Casale, Lorraine Cassale

Amount

N/A

Date

1992-11-23

Party A

Nina L Casale
138-1 4 Redding St, Ozone Park, NY

Other Parties: Dominick L Casale

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-13

Party A

Lorraine Casale
91-34 Chicot Road, Ozone Park, NY

Other Parties: Dominick Casale

Event

Xfer From

Party B

Paulineexof Pfeiffer

Unit/Mortgage

Amount

N/A

Date

1989-07-13

Party A

Dominick Casale
91-34 Chicot Road, Ozone Park, NY

Other Parties: Lorraine Casale

Event

Xfer From

Party B

Paulineexof Pfeiffer

Unit/Mortgage

Amount

N/A

Date

1992-02-22

Party A

Rodrigo Trumata
14-23 31st Street, Astoria, NY

Other Parties: Elsa C Trumata

Event

Xfer From

Party B

Dino Montemarano

Unit/Mortgage

138-06 Redding Street, Queens, NY

Amount

N/A

Date

1992-02-22

Party A

Elsa C Trumata
14-23 31st Street, Astoria, NY

Other Parties: Rodrigo Trumata

Event

Xfer From

Party B

Dino Montemarano

Unit/Mortgage

138-06 Redding Street, Queens, NY

Amount

N/A

Date

1986-07-30

Party A

Dino Montemarano
90-19 Spritz Road, Ozone Park, NY

Event

Xfer From

Party B

Margaret Vranick

Unit/Mortgage

138-06 Redding Street, Queens, NY

Amount

N/A

Date

2023-07-06

Party A

Md Al Mamun
138-10 Redding Street, Ozone Park, NY

Other Parties: Christopher D Gaunt, Rayhan Haque

Event

Buys From

Party B

4 Wheels Holding LLC

Unit/Mortgage

Mortgage: $929,850

Mers As Nominee For Quontin Bank , 3105 Broadway, Astoria, NY

Amount

$1,200,000 View More

Date

2023-07-06

Party A

Christopher D Gaunt
13810 Redding St, Ozone Park, NY

Other Parties: Md Al Mamun, Rayhan Haque

Event

Buys From

Party B

4 Wheels Holding LLC

Unit/Mortgage

Mortgage: $929,850

Mers As Nominee For Quontin Bank , 3105 Broadway, Astoria, NY

Amount

$1,200,000 View More

Date

2023-07-06

Party A

Rayhan Haque
138-10 Redding Street, Ozone Park, NY

Other Parties: Christopher D Gaunt, Md Al Mamun

Event

Buys From

Party B

4 Wheels Holding LLC

Unit/Mortgage

Carmela Farrinaccio As Trustee, Trust Created Under The Lwt Of Federico La Pietra

Mortgage: $929,850

Mers As Nominee For Quontin Bank , 3105 Broadway, Astoria, NY

Amount

$1,200,000 View More

Date

2023-02-02

Party A

4 Wheels Holding LLC
138-10 Redding Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Carmela Farinaccio Executor, Deceased Rosa Lapietra, Estate Of Federico La Pietra

Amount

$650,000 View More

Date

2017-05-30

Party A

Trust Cu Last Will And Testament Of Federico La P
871 W Brair Avenue, Toms River, NJ

Other Parties: Carmela Farinaccio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Carmela Farinaccio Executor, Deceased Rosa Lapietra, Estate Of Federico La Pietra

Amount

N/A

Date

2017-05-30

Party A

Carmela Farinaccio Trustee
871 W Brair Avenue, Toms River, NJ

Other Parties: Trust Cu Last Will And Testament Of Federico La P

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-03-25

Party A

Jinfang Lin
138-26 Redding Street, Ozone Park, NY

Other Parties: Benchi Chen

Event

Buys From

Party B

George Wilson

Unit/Mortgage

Mortgage: $483,000

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2021-03-25

Party A

Benchi Chen
138-26 Redding Street, Ozone Park, NY

Other Parties: Jinfang Lin

Event

Buys From

Party B

George Wilson

Unit/Mortgage

Aka Carol A Wilson, Carol R Wilson, George Wilson

Mortgage: $483,000

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2004-03-25

Party A

Carol A Wilson
138-26 Redding Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $66,791

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA

Mortgage: $193,000

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA

Amount

N/A

Date

1990-08-31

Party A

Carol R Wilson
138-2 6 Redding St, Ozone Park, NY

Other Parties: George Wilson

Event

Xfer From

Party B

Geraldine Wilson

Unit/Mortgage

Amount

N/A

Date

1990-08-31

Party A

George Wilson
138-2 6 Redding St, Ozone Park, NY

Other Parties: Carol R Wilson

Event

Xfer From

Party B

Geraldine Wilson

Unit/Mortgage

Joseph Galante, Pietra Galante

Amount

N/A

Date

1986-10-30

Party A

Carol R Wilson
94-11 133rd Street, Richmod Hill, NY

Other Parties: Geraldine Wilson

Event

Xfer From

Party B

Unit/Mortgage

Joseph Galante, Pietra Galante

Amount

N/A

Date

1986-10-30

Party A

Geraldine Wilson
94-11 133rd Street, Richmod Hill, NY

Other Parties: Carol R Wilson

Event

Xfer From

Party B

Unit/Mortgage