New York Property Records Search: &nbsp;Juliana Zoto

Jeong Hak Kim, Min Jung Kim

Mortgage: $200,000

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

Amount

$820,000 View More

Date

2014-08-18

Party A

Jae-Man Park
41-06 149th Place, Flushing, NY

Other Parties: Kenny Park

Event

Buys From

Party B

Unit/Mortgage

Jeong Hak Kim, Min Jung Kim

Amount

$648,000 View More

Date

2014-08-18

Party A

Kenny Park
41-06 149th Place, Flushing, NY

Other Parties: Jae-Man Park

Event

Buys From

Party B

Unit/Mortgage

Amount

$648,000 View More

Date

2008-03-04

Party A

Jeong Hak Kim
41-60 Cast Street #4a, Elmhurst, NY

Other Parties: Ming Jung Kim

Event

Buys From

Party B

Richard Lu

Unit/Mortgage

Mortgage: $113,000

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

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 117101, Newark, NJ

Amount

$610,000 View More

Date

2008-03-04

Party A

Ming Jung Kim
41-60 Cast Street #4a, Elmhurst, NY

Other Parties: Jeong Hak Kim

Event

Buys From

Party B

Richard Lu

Unit/Mortgage

Anthony Moreno, Ellen Moreno

Mortgage: $113,000

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

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 117101, Newark, NJ

Amount

$610,000 View More

Date

2003-05-27

Party A

Josephine T Rojas
196-17 42nd Avenue, Flushing, NY

Other Parties: Ramiro C Rojas

Event

Buys From

Party B

Jason K Benson

Unit/Mortgage

34-15 203rd Street, Queens, NY

Mortgage: $21,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $320,000

Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA

Amount

$420,000 View More

Date

2003-05-27

Party A

Ramiro C Rojas
196-17 42nd Avenue, Flushing, NY

Other Parties: Josephine T Rojas

Event

Buys From

Party B

Jason K Benson

Unit/Mortgage

34-15 203rd Street, Queens, NY

Mortgage: $21,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $320,000

Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA

Amount

$420,000 View More

Date

2011-10-06

Party A

Li May Cheung
34-23 203rd Street, Bayside, NY

Other Parties: Raymond To

Event

Buys From

Party B

Unit/Mortgage

34-23 203rd Street, Queens, NY

Mortgage: $464,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Nemark Drive, Miamisburg, OH

Amount

$600,000 View More

Date

2011-10-06

Party A

Raymond To
34-23 203rd Street, Bayside, NY

Other Parties: Li May Cheung

Event

Buys From

Party B

Anthony Moreno, Ellen Moreno

Unit/Mortgage

34-23 203rd Street, Queens, NY

Mortgage: $464,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Nemark Drive, Miamisburg, OH

Amount

$600,000 View More

Date

2010-03-23

Party A

Linda Post
34-03 203rd Street, Bayside, NY

Event

Buys From

Party B

Ramon M Rivera

Unit/Mortgage

34-03 203rd Street, Queens, NY

Mortgage: $156,969

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

Mortgage: $409,100

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

Amount

$179,275 View More

Date

2022-04-20

Party A

Patricia Oneill
63 Kent Road, Island Park, NY

Event

Xfer From

Party B

Helen B Guidice Revocable Trust, Oneill As Successor Trustee Patricia

Unit/Mortgage

34-35 203rd Street, Queens, NY

Amount

N/A

Date

2015-02-24

Party A

Scarola Family Trust
26-15 203rd Street, Bayside, NY

Other Parties: Lucretia Depaola-Cefola

Event

Xfer From

Party B

Angelina Scarola, Anthony J Scarola

Unit/Mortgage

26-15 203rd Street, Queens, NY

Amount

N/A

Date

2015-02-24

Party A

Lucretia Depaola-Cefola
69 Dudley Road, Wilton, CT

Other Parties: Scarola Family Trust

Event

Xfer From

Party B

Angelina Scarola, Anthony J Scarola

Unit/Mortgage

26-15 203rd Street, Queens, NY

Amount

N/A

Date

2020-08-07

Party A

Adrienne Nagy
26-07 203rd Street, Bayside, NY

Event

Xfer From

Party B

Adrienne Nagy As Trustee, Elizabeth Nagy Irrevocable Trust

Unit/Mortgage

Amount

N/A

Date

2017-12-30

Party A

Adrienne Nagy As Trustee
26-07 203rd Street, Bayside, NY

Other Parties: Elizabeth Nagy Irrevocable Trust

Event

Xfer From

Party B

Elizabeth Nagy

Unit/Mortgage

Amount

N/A

Date

2017-12-30

Party A

Elizabeth Nagy Irrevocable Trust
26-07 203rd Street, Bayside, NY

Other Parties: Adrienne Nagy As Trustee

Event

Xfer From

Party B

Elizabeth Nagy

Unit/Mortgage

Amount

N/A

Date

2017-01-05

Party A

Elizabeth Nagy
26-07 203rd Street, Bayside, NY

Event

Xfer From

Party B

Milkos Nagy

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Huang Trust
213-06 29th Ave, Bayside, NY

Other Parties: Jie Zhou Trustee, Nicholas R Huang Trustee

Event

Xfer From

Party B

Nicholas Ryan Huang

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Jie Zhou Trustee
213-06 29th Ave, Bayside, NY

Other Parties: Huang Trust, Nicholas R Huang Trustee

Event

Xfer From

Party B

Nicholas Ryan Huang

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Nicholas R Huang Trustee
213-06 29th Ave, Bayside, NY

Other Parties: Huang Trust, Jie Zhou Trustee

Event

Xfer From

Party B

Nicholas Ryan Huang

Unit/Mortgage

Johann A Troia, Johanna Troia

Amount

N/A

Date

2016-10-21

Party A

Nicholas Ryan Huang
213-06 29th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Antonina Vaccaro, Giuseppe Vaccaro

Amount

$1,310,000 View More

Date

2006-10-27

Party A

Johann A Troia
9 Edison Lane, Old Brookville, NY

Event

Xfer From

Party B

Unit/Mortgage

Adalberto Pineda, Magaly Martinez, Marivel Corado Pineda, Richard Schmidt

Amount

N/A

Date

2016-02-29

Party A

Ruben Pena
25-16 148th Street, Flushing, NY

Other Parties: Elsa Yamile Pena

Event

Buys From

Party B

Zenovia D Kuncio

Unit/Mortgage

26-03 203rd Street, Queens, NY

Amount

$1,200,000 View More

Date

2016-02-29

Party A

Elsa Yamile Pena
25-16 148th Street, Flushing, NY

Other Parties: Ruben Pena

Event

Buys From

Party B

Zenovia D Kuncio

Unit/Mortgage

26-03 203rd Street, Queens, NY

Amount

$1,200,000 View More

Date

2018-05-31

Party A

The Li-Ying Shen Irrevocable Trust
26-14 203rd Street, Bayside, NY

Other Parties: Li Jung Shen As Trustee

Event

Xfer From

Party B

Li-Ying Shen

Unit/Mortgage

26-14 203rd Street, Queens, NY

Amount

N/A

Date

2018-05-31

Party A

Li Jung Shen As Trustee
26-14 203rd Street, Bayside, NY

Other Parties: The Li-Ying Shen Irrevocable Trust

Event

Xfer From

Party B

Li-Ying Shen

Unit/Mortgage

26-14 203rd Street, Queens, NY

Amount

N/A

Date

2019-01-17

Party A

203 Street North LLC
C/o: Atlantic Development Group, Llc 183 Madison Avenue, Suite 1601, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Devita Parmanan, Dharamraji Dhanraj

Amount

$5,000,000 View More

Date

2009-01-27

Party A

Parmanan Dhanraj
263 E 203 Street, Bronx, NY

Other Parties: Dharamraji Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Devita Parmanan, Parmanan Dhanraj

Mortgage: $3,830

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Mortgage: $193,100

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Amount

N/A

Date

2009-01-27

Party A

Dharamraji Dhanraj
263 E 203 Street, Bronx, NY

Other Parties: Parmanan Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Dharamraji Dhanraj, Parmanan Dhanraj

Mortgage: $3,830

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Mortgage: $193,100

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Amount

N/A

Date

2008-02-25

Party A

Devita Parmanan
263 East 203rd Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria Serrano, Victor Serrano

Amount

N/A

Date

1990-01-12

Party A

Chitricka Parmanan
2855 Bainbridge Avenue, Bronx, NY

Other Parties: Dharamaraji Dhanraj, Parmanan Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Maria Serrano, Victor Serrano

Amount

N/A

Date

1990-01-12

Party A

Parmanan Dhanraj
2855 Bainbridge Avenue, Bronx, NY

Other Parties: Chitricka Parmanan, Dharamaraji Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Maria Serrano, Victor Serrano

Amount

N/A

Date

1990-01-12

Party A

Dharamaraji Dhanraj
2855 Bainbridge Avenue, Bronx, NY

Other Parties: Chitricka Parmanan, Parmanan Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Bridget Moroney, Michael Frank Moroney

Amount

N/A

Date

1987-04-06

Party A

Maria Serrano
316 East Moshulo Pkwy, Bx, NY

Other Parties: Victor Serrano

Event

Xfer From

Party B

Unit/Mortgage

Bridget Moroney, Michael Frank Moroney

Amount

N/A

Date

1987-04-06

Party A

Victor Serrano
316 East Moshulo Pkwy, Bx, NY

Other Parties: Maria Serrano

Event

Xfer From

Party B

Unit/Mortgage

Carl Econfor Ostlund, Maura-Elcon Livingston

Amount

N/A

Date

1985-10-15

Party A

Michael Frank Moroney
279 E 203rd Street, Bronx, NY

Other Parties: Bridget Moroney

Event

Xfer From

Party B

Unit/Mortgage

Carl Econfor Ostlund, Maura-Elcon Livingston

Amount

N/A

Date

1985-10-15

Party A

Bridget Moroney
279 E 203rd Street, Bronx, NY

Other Parties: Michael Frank Moroney

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-03-09

Party A

Bolivar Ventures Ii LLC
183 Madison Avenue, Suite 1601, New York, NY

Event

Xfer From

Party B

Walnut 202 LLC

Unit/Mortgage

Amount

N/A

Date

2017-10-30

Party A

Walnut 202 LLC
183 Madison Avenue, Suite 1601, New York, NY

Event

Buys From

Party B

Eddy Santana

Unit/Mortgage

Amount

$1,221,900 View More

Date

2011-04-26

Party A

Eddy Santana
266 East 203rd Street, Bronx, NY

Event

Xfer From

Party B

Verushka Santana

Unit/Mortgage

Amount

N/A

Date

2008-05-30

Party A

Eddy Santana
266 E 203 St, Bronx, NY

Other Parties: Verushka Santana

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-30

Party A

Verushka Santana
266 E 203 St, Bronx, NY

Other Parties: Eddy Santana

Event

Xfer From

Party B

Eddy Santana

Unit/Mortgage

Amount

N/A

Date

2003-11-03

Party A

Eddy Santana
2280 Loring Place, Bronx, NY

Event

Buys From

Party B

Tulip Homes Inc

Unit/Mortgage

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2003-04-21

Party A

Tulip Homes Inc
128 Rivington Street, New York, NY

Event

Buys From

Party B

Saujitra Boonmee

Unit/Mortgage

Amount

$320,000 View More

Date

1982-03-17

Party A

Sujitra Boonmee

Event

Xfer From

Party B

Angelo Conte

Unit/Mortgage

Angelo Exec Conte, Nicola Ex Of Conte

Amount

N/A

Date

1982-03-17

Party A

Sujitra Boonmee

Event

Xfer From

Party B

Unit/Mortgage