New York Property Records Search: &nbsp;Estate Of Aniello J Biscuiti

Amount

N/A

Date

2012-12-21

Party A

Peggy Lambrinoudis Trustee
329 85th Street Fl 1, Brooklyn, NY

Other Parties: Kalliopi Sideratos, Kalliopi Sideratos Qualified Personal Residence Tr, Steven N Sideratos Trustee

Event

Xfer From

Party B

Kalliopi Sideratos

Unit/Mortgage

Amount

N/A

Date

2012-12-21

Party A

Kalliopi Sideratos
90-80th Street, Brooklyn, NY

Other Parties: Kalliopi Sideratos Qualified Personal Residence Tr, Peggy Lambrinoudis Trustee, Steven N Sideratos Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-21

Party A

Steven N Sideratos Trustee
90-80th Street, Brooklyn, NY

Other Parties: Kalliopi Sideratos, Kalliopi Sideratos Qualified Personal Residence Tr, Peggy Lambrinoudis Trustee

Event

Xfer From

Party B

Kalliopi Sideratos

Unit/Mortgage

Amount

N/A

Date

2023-04-11

Party A

Zhao Family Irrevocable Trust
87-41 81st Ave Fl 1, Glendale, NY

Other Parties: Benson Zhao As Trustee

Event

Xfer From

Party B

Guian Zhao, Wen Ye Zheng

Unit/Mortgage

Amount

N/A

Date

2023-04-11

Party A

Benson Zhao As Trustee
87-41 81st Ave Fl 1, Glendale, NY

Other Parties: Zhao Family Irrevocable Trust

Event

Xfer From

Party B

Guian Zhao, Wen Ye Zheng

Unit/Mortgage

Amount

N/A

Date

2015-09-14

Party A

Gui An Zhao
161 Beacon Drive, Weirton, WV

Other Parties: Wenye Zheng

Event

Buys From

Party B

90-33 80th Street Inc

Unit/Mortgage

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2015-09-14

Party A

Wenye Zheng
161 Beacon Drive, Weirton, WV

Other Parties: Gui An Zhao

Event

Buys From

Party B

90-33 80th Street Inc

Unit/Mortgage

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2014-10-28

Party A

90-33 80 Street Inc
174-19 Jewel Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Aleyda Gomez

Unit/Mortgage

Mortgage: $220,000

Vermont Equity Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$260,000 View More

Date

2008-01-25

Party A

Aleyda Gomez
94-22 25th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Elias Pasos

Unit/Mortgage

Mortgage: $594,000

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2008-01-25

Party A

Elias Pasos
36-11 165th Street, Flushing, NY

Event

Buys From

Party B

Fanny Calle

Unit/Mortgage

Mortgage: $594,000

Mers , Po Box 2026, Flint, MI

Amount

$419,000 View More

Date

2004-11-29

Party A

Janeth Gonzalez
90-33 80th Street, Woodhaven, NY

Event

Buys From

Party B

Miriam Villarruel

Unit/Mortgage

Abel Rodriguez, Luz Rodriguez

Mortgage: $436,800

Mers , Po Box 2026, Flint, MI

Mortgage: $109,200

Mers , Po Box 2026, Flint, MI

Amount

$546,000 View More

Date

2013-07-26

Party A

Syed Z Alishamim
101-19 85th Road, Richmond Hill, NY

Event

Buys From

Party B

46-19 Robinson St LLC

Unit/Mortgage

90-02 80th Street, Queens, NY

Mortgage: $564,992

Mers , Po Box 2026, Flint, MI

Amount

$584,500 View More

Date

2012-09-24

Party A

46-19 Robinson St LLC
777 Old Country Road, Plainview, NY

Event

Buys From

Party B

Unit/Mortgage

90-02 80th Street, Queens, NY

Amount

$263,000 View More

Date

2015-12-11

Party A

Julio R Chicaiza Guarango
90-32 80th Street, Woodhaven, NY

Other Parties: Ana L Fajardo Bermejo

Event

Buys From

Party B

Norma Garcia

Unit/Mortgage

90-32 80th Street, Queens, NY

Mortgage: $564,712

Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2015-12-11

Party A

Ana L Fajardo Bermejo
90-32 80th Street, Woodhaven, NY

Other Parties: Julio R Chicaiza Guarango

Event

Buys From

Party B

Norma Garcia

Unit/Mortgage

90-32 80th Street, Queens, NY

Mortgage: $564,712

Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2016-03-08

Party A

William Ortiz
90-15 80th Street, Woodhaven, NY

Other Parties: Elizabeth Colon-Ortiz

Event

Xfer From

Party B

Unit/Mortgage

90-15 80th Street, Queens, NY

Amount

N/A

Date

2016-03-08

Party A

Elizabeth Colon-Ortiz
90-15 80th Street, Woodhaven, NY

Other Parties: William Ortiz

Event

Xfer From

Party B

William Ortiz

Unit/Mortgage

90-15 80th Street, Queens, NY

Amount

N/A

Date

2004-07-15

Party A

William Ortiz
90-15 80th Street, Woodhaven, NY

Event

Xfer From

Party B

Oscar Ortiz

Unit/Mortgage

90-15 80th Street, Queens, NY

Mortgage: $141,500

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

N/A

Date

2018-01-30

Party A

Mak 90-43 80th St LLC
5343 82nd St, Elmhurst, NY

Event

Xfer From

Party B

Andrzej K Malinowski, Katarzyna Malinowski

Unit/Mortgage

Amount

N/A

Date

2017-07-28

Party A

Andrzej Malinowski
5343 82nd Street, Elmhurst, NY

Event

Xfer From

Party B

Mak 90-43 80th St LLC

Unit/Mortgage

Andrzej Malinowski, Katarzyna Malinowski

Amount

N/A

Date

2016-11-25

Party A

Mak 90-43 80th St LLC
5343 82nd Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-09-12

Party A

Andrzej Malinowski
53-43 82nd Street, Elmhurst, NY

Other Parties: Katarzyna Malinowski

Event

Buys From

Party B

Alvin Rodriguez

Unit/Mortgage

Mortgage: $577,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$770,000 View More

Date

2016-09-12

Party A

Katarzyna Malinowski
53-43 82nd Street, Elmhurst, NY

Other Parties: Andrzej Malinowski

Event

Buys From

Party B

Alvin Rodriguez

Unit/Mortgage

Nizin Esq As Referee Leslie

Mortgage: $577,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$770,000 View More

Date

2022-03-31

Party A

Juan A Morales Palillero
8011 Roosevelt 2f, Jackson Heights, NY

Event

Buys From

Party B

Felipa Palma

Unit/Mortgage

90-03 80th Street, Queens, NY

Mortgage: $559,550

Mers , Po Box 2026, Flint, MI

Amount

$589,000 View More

Date

2009-06-05

Party A

One West Bank Fsb
7700 W Parmer Bld D, Austin, TX

Event

Buys From

Party B

Unit/Mortgage

90-03 80th Street, Queens, NY

Amount

$327,314 View More

Date

2012-02-13

Party A

Rushdana Uddin
90-04 80th Street, Woodhaven, NY

Other Parties: Jamal Uddin

Event

Xfer From

Party B

Jamal Uddin, Salim Bhoiyan

Unit/Mortgage

Amount

N/A

Date

2012-02-13

Party A

Jamal Uddin
90-04 80th Street, Woodhaven, NY

Other Parties: Rushdana Uddin

Event

Xfer From

Party B

Salim Bhoiyan

Unit/Mortgage

Amount

N/A

Date

2010-05-13

Party A

Salim Bhoiyan
90-04 80th Street, Woodhaven, NY

Other Parties: Jamal Uddin

Event

Buys From

Party B

Matthew Valenza

Unit/Mortgage

Mortgage: $368,284

Mers , Po Box 2026, Flint, MI

Amount

$381,000 View More

Date

2010-05-13

Party A

Jamal Uddin
90-04 80th Street, Woodhaven, NY

Other Parties: Salim Bhoiyan

Event

Buys From

Party B

Matthew Valenza

Unit/Mortgage

Mortgage: $368,284

Mers , Po Box 2026, Flint, MI

Amount

$381,000 View More

Date

2022-03-16

Party A

Wen Song Ye
90-07 80th Street, Woodhaven, NY

Other Parties: Mei Rong Lei

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-16

Party A

Mei Rong Lei
90-07 80th Street, Woodhaven, NY

Other Parties: Wen Song Ye

Event

Xfer From

Party B

Wen Song Ye

Unit/Mortgage

Federal Home Loan Mortgage Corporation

Amount

N/A

Date

2010-07-01

Party A

Wen Song Ye
87-15 86th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Love As Referee To Sell Laurence L

Amount

$236,000 View More

Date

2009-02-06

Party A

Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mc Lean, VA

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2022-10-19

Party A

Soniya Gurung
39 Widsor Lane, East Longmeadow, NY

Event

Buys From

Party B

Dwayne L Clark

Unit/Mortgage

90-09 80th Street, Queens, NY

Mortgage: $598,975

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

Amount

$630,500 View More

Date

2014-06-07

Party A

Vishwanand Daramdas
90-46 80th Street, Woodhaven, NY

Event

Xfer From

Party B

Yaswantee Daramdas

Unit/Mortgage

Amount

N/A

Date

2004-07-24

Party A

Vishwanand Daramdas
90-46 80th Street, Queens, NY

Other Parties: Yaswantee Daramdas

Event

Xfer From

Party B

Kowsilla Changour

Unit/Mortgage

Kowsilla Changour, Vishwanand Daramdas

Amount

N/A

Date

2004-07-24

Party A

Yaswantee Daramdas
90-46 80th Street, Queens, NY

Other Parties: Vishwanand Daramdas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-08-26

Party A

Vishwanand Daramdas
90-48 217th Stret, Queens Village, NY

Other Parties: Kowsilla Changour

Event

Xfer From

Party B

Kowsilla Changour

Unit/Mortgage

Amount

N/A

Date

2003-08-26

Party A

Kowsilla Changour
90-46 80th Street, Woodhaven, NY

Other Parties: Vishwanand Daramdas

Event

Xfer From

Party B

Unit/Mortgage

Jenny Andrade, Miguel Andrade

Amount

N/A

Date

2014-09-26

Party A

Djordje Caran
90-20 80th Street, Woodhaven, NY

Other Parties: Juliana Caran, Tosa Caran

Event

Buys From

Party B

Mary J Innes

Unit/Mortgage

90-20 80th Street, Queens, NY

Amount

$800,000 View More

Date

2014-09-26

Party A

Juliana Caran
90-20 80th Street, Woodhaven, NY

Other Parties: Djordje Caran, Tosa Caran

Event

Buys From

Party B

Mary J Innes

Unit/Mortgage

90-20 80th Street, Queens, NY

Amount

$800,000 View More

Date

2014-09-26

Party A

Tosa Caran
90-20 80th Street, Woodhaven, NY

Other Parties: Djordje Caran, Juliana Caran

Event

Buys From

Party B

Mary J Innes

Unit/Mortgage

90-20 80th Street, Queens, NY

Amount

$800,000 View More

Date

2005-08-29

Party A

Kevin H Mcqueen
90-31 80th Street, Woodhaven, NY

Event

Buys From

Party B

Misael Godoy

Unit/Mortgage

90-31 80th Street, Queens, NY

Mortgage: $440,000

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

Mortgage: $82,500

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

Amount

$550,000 View More

Date

2008-08-26

Party A

Josephine Zepeda
90-13 80th Street, Woodhaven, NY

Other Parties: Mark Zepeda

Event

Buys From

Party B

Nicola Bastelli

Unit/Mortgage

90-13 80th Street, Queens, NY

Mortgage: $352,316

Mers , Po Box 2026, Flint, MI

Amount

$355,100 View More

Date

2008-08-26

Party A

Mark Zepeda
90-13 80th Street, Woodhaven, NY

Other Parties: Josephine Zepeda

Event

Buys From

Party B

Nicola Bastelli

Unit/Mortgage

90-13 80th Street, Queens, NY

Mortgage: $352,316

Mers , Po Box 2026, Flint, MI

Amount

$355,100 View More

Date

2014-02-24

Party A

Sulaiman Trust
90-44 80th Street, Woodhaven, NY

Other Parties: Sulaiman Trustee Maureen

Event

Xfer From

Party B

Somboon Sulaiman

Unit/Mortgage

90-44 80th Street, Queens, NY

Amount

N/A

Date

2014-02-24

Party A

Sulaiman Trustee Maureen
90-44 80 Street, Woodhaven, NY

Other Parties: Sulaiman Trust

Event

Xfer From

Party B

Somboon Sulaiman

Unit/Mortgage

90-44 80th Street, Queens, NY

Amount

N/A

Date

2013-12-09

Party A

Juan Escobar
89-11 80th Street, Woodhaven, NY

Other Parties: Hildebrando Torres

Event

Buys From

Party B

Henry Valerio

Unit/Mortgage

90-29 80th Street, Queens, NY

Mortgage: $489,176

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$498,200 View More

Date

2013-12-09

Party A

Hildebrando Torres
89-11 80th Street, Woodhaven, NY

Other Parties: Juan Escobar

Event

Buys From

Party B

Henry Valerio

Unit/Mortgage

90-29 80th Street, Queens, NY

Mortgage: $489,176

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$498,200 View More

Date

2009-01-21

Party A

Haydee Andrade
90-25 80th Street, Woodhaven, NY

Other Parties: Miguel Andrade

Event

Xfer From

Party B

Unit/Mortgage

90-25 80th Street, Queens, NY

Mortgage: $126,209

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

Mortgage: $416,250

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

Amount

N/A

Date

2009-01-21

Party A

Miguel Andrade
90-25 80th Street, Woodhaven, NY

Other Parties: Haydee Andrade

Event

Xfer From

Party B

Haydee Andrade, Jenny Andrade

Unit/Mortgage

90-25 80th Street, Queens, NY

Mortgage: $126,209

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

Mortgage: $416,250

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

Amount

N/A

Date

2021-03-10

Party A

Neelam Kumar
31-30 90th Street, East Elmhurst, NY

Event

Buys From

Party B

Christine Kruzik, Janet Kruzik, Lois Kruzik, Thomas Kruzik

Unit/Mortgage

30-06 80th Street, Queens, NY

Mortgage: $546,000

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

Amount

$910,000 View More

Date

2007-08-06

Party A

Amral N Rahaman
54-10 Roosevelt Avenue, Woodside, NY

Other Parties: Patricia C Rahaman

Event

Buys From

Party B

Evangelia Apostolakis

Unit/Mortgage

30-16 80th Street, Queens, NY

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Mortgage: $80,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2007-08-06

Party A

Patricia C Rahaman
54-10 Roosevelt Avenue, Woodside, NY

Other Parties: Amral N Rahaman

Event

Buys From

Party B

Evangelia Apostolakis

Unit/Mortgage

30-16 80th Street, Queens, NY

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Mortgage: $80,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2014-03-25

Party A

Sehada Koljenovic
30-27 80th Street, Jackson Heights, NY

Other Parties: Hakija Koljenovic

Event

Buys From

Party B

Abdul Aziz, Ruhel Ahmed

Unit/Mortgage

30-27 80th Street, Queens, NY

Amount

$755,000 View More

Date

2014-03-25

Party A

Hakija Koljenovic
30-27 80th Street, Jackson Heights, NY

Other Parties: Sehada Koljenovic

Event

Buys From

Party B

Abdul Aziz, Ruhel Ahmed

Unit/Mortgage

30-27 80th Street, Queens, NY

Amount

$755,000 View More

Date

2014-05-01

Party A

Islamic Center Of Jackson Heights Inc
78-04 31st Avenue, Jackson Heights, NY

Event

Buys From

Party B

Kundu Corporation

Unit/Mortgage

30-40 80th Street, Queens, NY

Amount

$784,052 View More

Date

2013-10-01

Party A

Salimma Varghese
30-56 80th Street, Jackson Heights, NY

Event

Xfer From

Party B

Salimma Varghese As Receiver

Unit/Mortgage

30-56 80th Street, Queens, NY

Amount

N/A

Date

2016-07-27

Party A

Tsultrim Gyaltsen
30-20 80th Street, Jackson Heights, NY

Other Parties: Phutila Ukyab Gyaltsen

Event

Buys From

Party B

Mirna Meis

Unit/Mortgage

30-20 80th Street, Queens, NY

Mortgage: $656,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$906,000 View More

Date

2016-07-27

Party A

Phutila Ukyab Gyaltsen
30-20 80th Street, Jackson Heights, NY

Other Parties: Tsultrim Gyaltsen

Event

Buys From

Party B

Mirna Meis

Unit/Mortgage

30-20 80th Street, Queens, NY

Mortgage: $656,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$906,000 View More

Date

2006-01-31

Party A

Wael Aboelatif
38-11 Ditmars Boulevard, Astoria, NY

Event

Buys From

Party B

Deepak Desh, Jaswinder Singh

Unit/Mortgage

30-14 80th Street, Queens, NY

Mortgage: $642,720

Mers , Po Box 2026, Flint, MI

Mortgage: $160,680

Mers , Po Box 2026, Flint, MI

Amount

$803,400 View More

Date

2007-07-09

Party A

Rene G Cartagena
30-26 80th Street, Jackson Heights, NY

Other Parties: Nieves Cartagena

Event

Buys From

Party B

Florencio Leon

Unit/Mortgage

30-26 80th Street, Queens, NY

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI

Mortgage: $78,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2007-07-09

Party A

Nieves Cartagena
30-26 80th Street, Jackson Heights, NY

Other Parties: Rene G Cartagena

Event

Buys From

Party B

Florencio Leon

Unit/Mortgage

30-26 80th Street, Queens, NY

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI

Mortgage: $78,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2008-03-31

Party A

Dolak Dolak
51-01 39th Avenue D41, Sunnyside, NY

Event

Buys From

Party B

Linda J Lanzaro, Marianne Gomoka

Unit/Mortgage

30-08 80th Street, Queens, NY

Mortgage: $64,935

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

Mortgage: $520,000

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

Amount

$650,000 View More

Date

2017-03-14

Party A

Paola Tencic Irrevocable Trust
30-21 80th Street, Jackson Heights, NY

Other Parties: Ardeo Tencic Irrevocable Trust, Egidio Tencic As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-14

Party A

Egidio Tencic As Trustee
30-21 80th Street, Jackson Heights, NY

Other Parties: Ardeo Tencic Irrevocable Trust, Paola Tencic Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-14

Party A

Ardeo Tencic Irrevocable Trust
30-21 80th Street, Jackson Heights, NY

Other Parties: Egidio Tencic As Trustee, Paola Tencic Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-29

Party A

Egidio Tencic
158 East Zorranne Drive, Farmingdale, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-08

Party A

Savinder Singh
27-10 30th Avenue, Middle Village, NY

Other Parties: Omkar Singh

Event

Buys From

Party B

Fbs Realty LLC

Unit/Mortgage

30-39 80th Street, Queens, NY

Mortgage: $501,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$850,239

Date

2011-07-08

Party A

Omkar Singh
27-10 30th Avenue, Middle Village, NY

Other Parties: Savinder Singh

Event

Buys From

Party B

Fbs Realty LLC

Unit/Mortgage

30-39 80th Street, Queens, NY

Mortgage: $501,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$850,239

Date

2015-07-23

Party A

Gurrattan Singh
30-41 80th Street, East Elmhurst, NY

Other Parties: Asha Rani, Paramjit Singh, Tarsem Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2015-07-23

Party A

Asha Rani
30-41 80th Street, East Elmhurst, NY

Other Parties: Gurrattan Singh, Paramjit Singh, Tarsem Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2015-07-23

Party A

Tarsem Singh
30-41 80th Street, East Elmhurst, NY

Other Parties: Asha Rani, Gurrattan Singh, Paramjit Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $787,500

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

Amount

$1,050,000 View More

Date

2015-07-23

Party A

Paramjit Singh
30-41 80th Street, East Elmhurst, NY

Other Parties: Asha Rani, Gurrattan Singh, Tarsem Singh

Event

Buys From

Party B

Unit/Mortgage