NYC Property Records Search: &nbsp;John Dibugno As Trustee

Mortgage: $70,000

Chen Wong Realty LLC , 319 Lydia Place, Jericho, NY

Amount

$670,000 View More

Date

2018-01-30

Party A

Yusong Weng
151-19 12th Avenue, Whitestone, NY

Other Parties: Xiuling Wang

Event

Buys From

Party B

Chen Wong Realty LLC

Unit/Mortgage

John Oppenheimer, Maria Oppenheimer

Mortgage: $70,000

Chen Wong Realty LLC , 319 Lydia Place, Jericho, NY

Amount

$670,000 View More

Date

2008-08-12

Party A

Jason C Vella
151-19 12th Avenue, Whitestone, NY

Other Parties: Maria Oppenheimer

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $118,904

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $303,806

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$465,000 View More

Date

2008-08-12

Party A

Maria Oppenheimer
151-19 12th Avenue, Whitestone, NY

Other Parties: Jason C Vella

Event

Buys From

Party B

John Oppenheimer

Unit/Mortgage

Lisa A Mazze, Richard C Mazze

Mortgage: $118,904

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $303,806

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$465,000 View More

Date

2023-06-14

Party A

Mingqi Zheng
42-42 Colden Street, Flushing, NY

Other Parties: Ying Ying Jiang

Event

Buys From

Party B

Unit/Mortgage

151-65 12th Avenue, Queens, NY

Mortgage: $320,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$715,000 View More

Date

2023-06-14

Party A

Ying Ying Jiang
42-42 Colden Street, Flushing, NY

Other Parties: Mingqi Zheng

Event

Buys From

Party B

Lisa A Mazze, Richard C Mazze

Unit/Mortgage

151-65 12th Avenue, Queens, NY

Mortgage: $320,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$715,000 View More

Date

2021-11-09

Party A

Long En Zheng
151-53 12th Avenue, Whitestone, NY

Other Parties: Bai Lin

Event

Buys From

Party B

Calvin Yong Chang Leung, Shiew Wei Ng

Unit/Mortgage

Calvin Yong Chang Leung, Shiew Wei Ng

Mortgage: $458,000

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

Amount

$705,000 View More

Date

2021-11-09

Party A

Bai Lin
151-53 12th Avenue, Whitestone, NY

Other Parties: Long En Zheng

Event

Buys From

Party B

Unit/Mortgage

Maritza Chancusi, Monica Huertas Mendez

Mortgage: $458,000

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

Amount

$705,000 View More

Date

2016-12-27

Party A

Shiew Wei Ng
151-53 12th Avenue, Whitestone, NY

Other Parties: Calvin Yong Chang Leung

Event

Buys From

Party B

Unit/Mortgage

Maritza Chancusi, Monica Huertas Mendez

Mortgage: $540,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2016-12-27

Party A

Calvin Yong Chang Leung
151-53 12th Avenue, Whitestone, NY

Other Parties: Shiew Wei Ng

Event

Buys From

Party B

Unit/Mortgage

Kathleen Pomerantz, Richard Pomerantz

Mortgage: $540,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$675,000 View More

Date

2008-07-15

Party A

Maritza Chancusi
151-53 12th Avenue, Whitestone, NY

Other Parties: Monica Huertas Mendez

Event

Buys From

Party B

Unit/Mortgage

Kathleen Pomerantz, Richard Pomerantz

Mortgage: $354,000

Mers , Po Box 2026, Flint, MI

Amount

$454,000 View More

Date

2008-07-15

Party A

Monica Huertas Mendez
151-53 12th Avenue, Whitestone, NY

Other Parties: Maritza Chancusi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $354,000

Mers , Po Box 2026, Flint, MI

Amount

$454,000 View More

Date

2018-05-09

Party A

Janet Rutkowski-Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: The Vladimiro Kenul Revocable Trust, Walter Kenul

Event

Xfer From

Party B

Vladimiro Kenul

Unit/Mortgage

Amount

N/A

Date

2018-05-09

Party A

The Vladimiro Kenul Revocable Trust
6304 12th Avenue, Brooklyn, NY

Other Parties: Janet Rutkowski-Kenul, Walter Kenul

Event

Xfer From

Party B

Vladimiro Kenul

Unit/Mortgage

Amount

N/A

Date

2018-05-09

Party A

Walter Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Janet Rutkowski-Kenul, The Vladimiro Kenul Revocable Trust

Event

Xfer From

Party B

Vladimiro Kenul

Unit/Mortgage

Damon G Kenul, Walter Jr Kenul, Walter Kenul

Amount

N/A

Date

2017-01-19

Party A

Vladimiro Kenul
6304 12th Avenue, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Damon G Kenul, Vladimiro Kenul, Walter Kenul

Amount

N/A

Date

2012-02-29

Party A

Walter Jr Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon G Kenul, Vladimiro Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Damon G Kenul, Vladimiro Kenul, Walter Jr Kenul

Amount

N/A

Date

2012-02-29

Party A

Walter Kenul
346 Van Tuyl Road, Barryville, NY

Other Parties: Damon G Kenul, Vladimiro Kenul, Walter Jr Kenul

Event

Xfer From

Party B

Unit/Mortgage

Vladimiro Kenul, Walter Jr Kenul, Walter Kenul

Amount

N/A

Date

2012-02-29

Party A

Damon G Kenul
176 Norman Avenue, Brooklyn, NY

Other Parties: Vladimiro Kenul, Walter Jr Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Damon G Kenul, Walter Jr Kenul, Walter Kenul

Amount

N/A

Date

2012-02-29

Party A

Vladimiro Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon G Kenul, Walter Jr Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Vladimiro Kenul, Walter Jr Kenul, Walter Kenul

Amount

N/A

Date

2011-12-30

Party A

Damon G Kenul
176 Norman Avenue, Brooklyn, NY

Other Parties: Vladimiro Kenul, Walter Jr Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Damon G Kenul, Walter Jr Kenul, Walter Kenul

Amount

N/A

Date

2011-12-30

Party A

Vladimiro Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon G Kenul, Walter Jr Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Damon G Kenul, Vladimiro Kenul, Walter Kenul

Amount

N/A

Date

2011-12-30

Party A

Walter Jr Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon G Kenul, Vladimiro Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Damon G Kenul, Vladimiro Kenul, Walter Jr Kenul

Amount

N/A

Date

2011-12-30

Party A

Walter Kenul
346 Van Tuyl Road, Barryville, NY

Other Parties: Damon G Kenul, Vladimiro Kenul, Walter Jr Kenul

Event

Xfer From

Party B

Unit/Mortgage

Vladimiro Aka Vlado Kenul, Walter Kenul, Walter Kenul Jr

Amount

N/A

Date

2010-01-29

Party A

Damon Gene Kenul
176 Norman Avenue, Brooklyn, NY

Other Parties: Vladimiro Aka Vlado Kenul, Walter Kenul, Walter Kenul Jr

Event

Xfer From

Party B

Unit/Mortgage

Damon Gene Kenul, Vladimiro Aka Vlado Kenul, Walter Kenul

Amount

N/A

Date

2010-01-29

Party A

Walter Kenul Jr
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon Gene Kenul, Vladimiro Aka Vlado Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Damon Gene Kenul, Walter Kenul, Walter Kenul Jr

Amount

N/A

Date

2010-01-29

Party A

Vladimiro Aka Vlado Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon Gene Kenul, Walter Kenul, Walter Kenul Jr

Event

Xfer From

Party B

Unit/Mortgage

Damon Gene Kenul, Vladimiro Aka Vlado Kenul, Walter Kenul Jr

Amount

N/A

Date

2010-01-29

Party A

Walter Kenul
346 Van Tuyl Road, Barryville, NY

Other Parties: Damon Gene Kenul, Vladimiro Aka Vlado Kenul, Walter Kenul Jr

Event

Xfer From

Party B

Unit/Mortgage

Vladimiro Kenul, Vlado Kemul, Vlado Kenul

Amount

N/A

Date

2009-12-30

Party A

Walter Kenul
346 Van Tuyl Road, Barryville, NY

Other Parties: Damon Gene Kenul, Vladimiro Kenul, Walter Kenul Jr

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-12-30

Party A

Vladimiro Kenul
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon Gene Kenul, Walter Kenul, Walter Kenul Jr

Event

Xfer From

Party B

Vlado Kemul, Vlado Kenul

Unit/Mortgage

Vladimiro Kenul, Vlado Kemul, Vlado Kenul

Amount

N/A

Date

2009-12-30

Party A

Damon Gene Kenul
176 Norman Avenue, Brooklyn, NY

Other Parties: Vladimiro Kenul, Walter Kenul, Walter Kenul Jr

Event

Xfer From

Party B

Unit/Mortgage

Vladimiro Kenul, Vlado Kemul, Vlado Kenul

Amount

N/A

Date

2009-12-30

Party A

Walter Kenul Jr
6304 12th Avenue, Brooklyn, NY

Other Parties: Damon Gene Kenul, Vladimiro Kenul, Walter Kenul

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-13

Party A

Shu Feng Wu
816 60th Street 2nd Floor, Brooklyn, NY

Other Parties: Shu Qiang Lin

Event

Buys From

Party B

Salvatore Cefalu

Unit/Mortgage

Mortgage: $1,008,000

East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,680,000 View More

Date

2020-11-13

Party A

Shu Qiang Lin
816 60th Street 2nd Floor, Brooklyn, NY

Other Parties: Shu Feng Wu

Event

Buys From

Party B

Salvatore Cefalu

Unit/Mortgage

Mortgage: $1,008,000

East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,680,000 View More

Date

2019-03-07

Party A

Cefalu 2018 Irrevocable Trust
1353 Huguenot Avenue, Staten Island, NY

Other Parties: Melissa Cefalu Trustee, Salvatore Cefalu Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-07

Party A

Melissa Cefalu Trustee
1353 Huguenot Avenue, Staten Island, NY

Other Parties: Cefalu 2018 Irrevocable Trust, Salvatore Cefalu Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-07

Party A

Salvatore Cefalu Trustee
1353 Huguenot Avenue, Staten Island, NY

Other Parties: Cefalu 2018 Irrevocable Trust, Melissa Cefalu Trustee

Event

Xfer From

Party B

Unit/Mortgage

National Association As Trustee Hsbc Bank Usa

Amount

N/A

Date

2012-06-20

Party A

Lisa Mazze
151-63 12th Avenue, Whitestone, NY

Other Parties: Joanne Dibugno

Event

Xfer From

Party B

Sally Dibugno

Unit/Mortgage

151-63 12th Avenue, Queens, NY

Amount

N/A

Date

2012-06-20

Party A

Joanne Dibugno
151-63 12th Avenue, Whitestone, NY

Other Parties: Lisa Mazze

Event

Xfer From

Party B

Sally Dibugno

Unit/Mortgage

151-63 12th Avenue, Queens, NY

Amount

N/A

Date

2011-05-23

Party A

Saed Eshak
151-37 12th Avenue, Whitestone, NY

Other Parties: Salwa Mikail

Event

Xfer From

Party B

Monir Youssef

Unit/Mortgage

151-37 12th Avenue, Queens, NY

Amount

N/A

Date

2011-05-23

Party A

Salwa Mikail
151-37 12th Avenue, Whitestone, NY

Other Parties: Saed Eshak

Event

Xfer From

Party B

Monir Youssef

Unit/Mortgage

151-37 12th Avenue, Queens, NY

Amount

N/A

Date

2009-02-13

Party A

Gloria J Mundola
104-02 37th Avenue, Corona, NY

Other Parties: Mirian Salazar

Event

Buys From

Party B

Maria Vasquez

Unit/Mortgage

151-59 12th Avenue, Queens, NY

Mortgage: $92,000

Gloria J Mundola , 151-61 12th Avenue, Whitestone, NY
Maria Vasquez , 151-61 12th Avenue, Whitestone, NY

Amount

$440,000 View More

Date

2009-02-13

Party A

Mirian Salazar
104-02 37th Avenue, Corona, NY

Other Parties: Gloria J Mundola

Event

Buys From

Party B

Maria Vasquez

Unit/Mortgage

151-59 12th Avenue, Queens, NY

Mortgage: $92,000

Gloria J Mundola , 151-61 12th Avenue, Whitestone, NY
Maria Vasquez , 151-61 12th Avenue, Whitestone, NY

Amount

$440,000 View More

Date

2009-04-08

Party A

Yi Hong Zhang
35 Avenue A, Apt 4d, New York, NY

Event

Buys From

Party B

Nagy Fargalla

Unit/Mortgage

151-49 12th Avenue, Queens, NY

Amount

$440,000 View More

Date

2010-06-21

Party A

Arvy Villanueva
21-08 29th Avenue, Astoria, NY

Other Parties: Joyce Villanueva

Event

Buys From

Party B

Christine Baricevic

Unit/Mortgage

151-17 12th Avenue, Queens, NY

Mortgage: $462,170

Guranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY

Amount

$490,000 View More

Date

2010-06-21

Party A

Joyce Villanueva
21-08 29th Avenue, Astoria, NY

Other Parties: Arvy Villanueva

Event

Buys From

Party B

Christine Baricevic

Unit/Mortgage

151-17 12th Avenue, Queens, NY

Mortgage: $462,170

Guranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY

Amount

$490,000 View More

Date

2010-12-21

Party A

Artemis Kavalaris
35-25 29th Street, Astoria, NY

Other Parties: Demetrios Roussos

Event

Buys From

Party B

Unit/Mortgage

151-39 12th Avenue, Queens, NY

Mortgage: $291,318

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$365,215 View More

Date

2010-12-21

Party A

Demetrios Roussos
35-25 29th Street, Astoria, NY

Other Parties: Artemis Kavalaris

Event

Buys From

Party B

National Association As Trustee Hsbc Bank Usa

Unit/Mortgage

151-39 12th Avenue, Queens, NY

Mortgage: $291,318

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$365,215 View More

Date

2010-03-26

Party A

National Association As Trustee Hsbc Bank Usa
C/o Litton Loan Servicing, Lp 4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Zim Esq Referee Craig

Unit/Mortgage

151-39 12th Avenue, Queens, NY

Amount

$1,000 View More

Date

2020-08-24

Party A

Martin Kest
151-35 12th Avenue, Whitestone, NY

Other Parties: Clara D Kest

Event

Xfer From

Party B

Unit/Mortgage

151-35 12th Avenue, Queens, NY

Amount

N/A

Date

2020-08-24

Party A

Clara D Kest
151-35 12th Avenue, Whitestone, NY

Other Parties: Martin Kest

Event

Xfer From

Party B

Martin Kest

Unit/Mortgage

151-35 12th Avenue, Queens, NY

Amount

N/A

Date

2010-04-16

Party A

Martin Kest
15-57 208th Street, Bayside, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

151-35 12th Avenue, Queens, NY

Mortgage: $190,000

Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL

Amount

$420,000 View More

Date

2012-04-17

Party A

David Guerra
80 Sawyer Avenue, Staten Island, NY

Event

Buys From

Party B

Stella Shemanski, Thomas R Shemanski, Walter Shemanski, Walter Shemanski As Guardian

Unit/Mortgage

151-21 12th Avenue, Queens, NY

Amount

$250,000 View More

Date

2016-03-23

Party A

George Loizos
40-30 149th Place, Flushing, NY

Other Parties: John Loizos, Lemonia Loizos, Xanthoula Loizos

Event

Buys From

Party B

Adrienne Valencia Garcia, Bianca C Valencia, Bianca C Valencia Revocable Trust, Jacqueline R Valencia

Unit/Mortgage

Adrienne Valencia Garcia, Bianca C Valencia, Bianca C Valencia Revocable Trust, Jacqueline R Valencia

Mortgage: $150,000

Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA

Amount

$625,000 View More

Date

2016-03-23

Party A

John Loizos
40-30 149th Place, Flushing, NY

Other Parties: George Loizos, Lemonia Loizos, Xanthoula Loizos

Event

Buys From

Party B

Unit/Mortgage

Adrienne Valencia Garcia, Bianca C Valencia, Bianca C Valencia Revocable Trust, Jacqueline R Valencia

Mortgage: $150,000

Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA

Amount

$625,000 View More

Date

2016-03-23

Party A

Lemonia Loizos
40-30 149th Place, Flushing, NY

Other Parties: George Loizos, John Loizos, Xanthoula Loizos

Event

Buys From

Party B

Unit/Mortgage

Adrienne Valencia Garcia, Bianca C Valencia, Bianca C Valencia Revocable Trust, Jacqueline R Valencia

Mortgage: $150,000

Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA

Amount

$625,000 View More

Date

2016-03-23

Party A

Xanthoula Loizos
40-30 149th Place, Flushing, NY

Other Parties: George Loizos, John Loizos, Lemonia Loizos

Event

Buys From

Party B

Unit/Mortgage

Blanca C Valencia, Plutarco E Valencia

Mortgage: $150,000

Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA

Amount

$625,000 View More

Date

2011-10-06

Party A

Valencia As Trustee Jacqueline R
160-53 24th Avenue, Whitestone, NY

Other Parties: Valencia As Trustee Blanca C, Valencia Garcia As Trustee Adrienne

Event

Buys From

Party B

Unit/Mortgage

Blanca C Valencia, Plutarco E Valencia

Amount

$10 View More

Date

2011-10-06

Party A

Valencia Garcia As Trustee Adrienne
54-07 254th Street, Little Neck, NY

Other Parties: Valencia As Trustee Blanca C, Valencia As Trustee Jacqueline R

Event

Buys From

Party B

Unit/Mortgage

Blanca C Valencia, Plutarco E Valencia

Amount

$10 View More

Date

2011-10-06

Party A

Valencia As Trustee Blanca C
151-33 12th Avenue, Whitestone, NY

Other Parties: Valencia As Trustee Jacqueline R, Valencia Garcia As Trustee Adrienne

Event

Buys From

Party B

Unit/Mortgage

Marco Lepore, Marina Asaro

Amount

$10 View More

Date

2016-08-01

Party A

Chung Sook Bark
151-31 12th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

151-31 12th Avenue, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$678,000 View More

Date

2008-11-07

Party A

Marina Asaro
151-31 12th Avenue, Whitestone, NY

Other Parties: Marco Lepore

Event

Buys From

Party B

Adrienne L Valencia, Adrienne Valencia Garcia

Unit/Mortgage

151-31 12th Avenue, Queens, NY

Mortgage: $459,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

$510,000 View More

Date

2008-11-07

Party A

Marco Lepore
151-31 12th Avenue, Whitestone, NY

Other Parties: Marina Asaro

Event

Buys From

Party B

Adrienne L Valencia, Adrienne Valencia Garcia

Unit/Mortgage

151-31 12th Avenue, Queens, NY

Mortgage: $459,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

$510,000 View More

Date

2017-12-18

Party A

Shou Jing Xie
2215 Lee Street, Whitestone, NY

Other Parties: Xue Tong Zou

Event

Buys From

Party B

Estate Of Maria V Vasquez, Garcia As Specific Devisee Jose, Leon As Specific Devisee Alfonso

Unit/Mortgage

151-61 12th Avenue, Queens, NY

Mortgage: $375,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$625,000 View More

Date

2017-12-18

Party A

Xue Tong Zou
2215 Lee Street, Whitestone, NY

Other Parties: Shou Jing Xie

Event

Buys From

Party B

Estate Of Maria V Vasquez, Garcia As Specific Devisee Jose, Leon As Specific Devisee Alfonso

Unit/Mortgage

151-61 12th Avenue, Queens, NY

Mortgage: $375,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$625,000 View More

Date

2023-09-11

Party A

Weiliang Chen
151-29 12th Avenue, Whitestone, NY

Other Parties: Xuee Chen

Event

Buys From

Party B

Xin Cai

Unit/Mortgage

151-29 12th Avenue, Queens, NY

Mortgage: $442,800

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$738,000 View More

Date

2023-09-11

Party A

Xuee Chen
151-29 12th Avenue, Whitestone, NY

Other Parties: Weiliang Chen

Event

Buys From

Party B

Xin Cai

Unit/Mortgage

151-29 12th Avenue, Queens, NY

Mortgage: $442,800

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$738,000 View More

Date

2014-12-16

Party A

Xin Cai
133-34 41st Avenue, Flushing, NY

Event

Buys From

Party B

John Lancina

Unit/Mortgage

151-29 12th Avenue, Queens, NY

Mortgage: $328,800

East West Bank , 9300 Flair Drive 5th Fl - Loan Servicing, El Monte, CA

Amount

$548,000 View More

Date

2021-04-01

Party A

Li Ping Wang
151-27 12th Avenue, Whitestone, NY

Event

Xfer From

Party B

Bin Liu

Unit/Mortgage

Amount

N/A

Date

2017-06-16

Party A

Li Ping Wang
151-27 12th Avenue, Whitestone, NY

Event

Xfer From

Party B

Bin Liu

Unit/Mortgage

Reo Worldwide Holdings Corp, Reo Worldwide Holdings Inc

Amount

N/A

Date

2015-06-04

Party A

Bin Liu
143-36 37th Avenue #4b, Whitestone, NY

Other Parties: Li Ping Wang

Event

Buys From

Party B

Unit/Mortgage

Reo Worldwide Holdings Corp, Reo Worldwide Holdings Inc

Mortgage: $325,000

Quontic Bank , 31-05 Broadway, Atoria, NY

Amount

$620,000 View More

Date

2015-06-04

Party A

Li Ping Wang
143-36 37th Avenue #4b, Whitestone, NY

Other Parties: Bin Liu

Event

Buys From

Party B

Unit/Mortgage

Dario Vidarte, Monica Vidarte

Mortgage: $325,000

Quontic Bank , 31-05 Broadway, Atoria, NY

Amount

$620,000 View More

Date

2014-12-23

Party A

Reo Worldwide Holdings Corp
107-05 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Guido Pezzulich, Marcella Pezzulich

Amount

$442,000 View More

Date

2016-08-03

Party A

Mingcheng Lin
3122 137th St 2nd Fl, Flushing, NY

Other Parties: Chuan En Lin, Jian Zhen Wang

Event

Buys From

Party B

Unit/Mortgage

151-11 12th Avenue, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 8th Ave, Bklyn, NY

Amount

$620,000 View More

Date

2016-08-03

Party A

Jian Zhen Wang
3122 137th St 2nd Fl, Flushing, NY

Other Parties: Chuan En Lin, Mingcheng Lin

Event

Buys From

Party B

Guido Pezzulich, Marcella Pezzulich

Unit/Mortgage

151-11 12th Avenue, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 8th Ave, Bklyn, NY

Amount

$620,000 View More

Date

2016-08-03

Party A

Chuan En Lin
3122 137th St 2nd Fl, Flushing, NY

Other Parties: Jian Zhen Wang, Mingcheng Lin

Event

Buys From

Party B

Guido Pezzulich, Marcella Pezzulich

Unit/Mortgage

151-11 12th Avenue, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 8th Ave, Bklyn, NY

Amount

$620,000 View More

Date

2020-08-07

Party A

Margaret J Blewitt
151-15 12th Avenue, Whitestone, NY

Other Parties: Michael J Blewitt

Event

Xfer From

Party B

Michael J Blewitt

Unit/Mortgage

151-15 12th Avenue, Queens, NY

Amount

N/A

Date

2020-08-07

Party A

Michael J Blewitt
151-15 12th Avenue, Whitestone, NY

Other Parties: Margaret J Blewitt

Event

Xfer From

Party B

Unit/Mortgage

151-15 12th Avenue, Queens, NY

Amount

N/A

Date

2023-08-25

Party A

Frank Henrich
39 Burkhardt Avenue, Bethpage, NY

Event

Xfer From

Party B

Patricia Henrich, Patricia Shea

Unit/Mortgage

151-51 12th Avenue, Queens, NY

Amount

N/A

Date

2021-03-10

Party A

Salvatore Cefalu
1353 Huguenot Avenue, Staten Island, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-07

Party A

Cefalu 2018 Irrevocable Trust
1353 Huguenot Avenue, Staten Island, NY

Other Parties: Cefalu Trustee Melissa, Salvatore Cefalu Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-07

Party A

Cefalu Trustee Melissa
1353 Huguenot Avenue, Staten Island, NY

Other Parties: Cefalu 2018 Irrevocable Trust, Salvatore Cefalu Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-07

Party A

Salvatore Cefalu Trustee
1353 Huguenot Avenue, Staten Island, NY

Other Parties: Cefalu 2018 Irrevocable Trust, Cefalu Trustee Melissa

Event

Xfer From

Party B

Unit/Mortgage