New York Property Records Search: &nbsp;Marco P Macaluso As Executor

Angela Panepinto, Giuseppe Panepinto

Amount

N/A

More Units at 144-31 South Drive

75 property records found

Date

2023-08-04

Party A

Junke Weng
144-31 South Drive, Malba, NY

Other Parties: Xiangyue Xu

Event

Buys From

Party B

Unit/Mortgage

Angela Panepinto, Giuseppe Panepinto

Mortgage: $1,270,000

Mers , Po Box 2026, Flint, MI

Amount

$2,800,000 View More

Date

2023-08-04

Party A

Xiangyue Xu
144-31 South Drive, Malba, NY

Other Parties: Junke Weng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,270,000

Mers , Po Box 2026, Flint, MI

Amount

$2,800,000 View More

Date

2016-11-23

Party A

Angela Panepinto
144-31 South Drive, Malba, NY

Other Parties: Giuseppe Panepinto

Event

Buys From

Party B

Annie Cy Hsu, Long Wang

Unit/Mortgage

Mortgage: $625,500

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2016-11-23

Party A

Giuseppe Panepinto
144-31 South Drive, Malba, NY

Other Parties: Angela Panepinto

Event

Buys From

Party B

Annie Cy Hsu, Long Wang

Unit/Mortgage

Elena Eracleous, Elena Eracleous Vases

Mortgage: $625,500

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2019-02-08

Party A

Hanane Manassakis
3256 46th Street, Long Island City, NY

Other Parties: Ioannis Manassakis

Event

Buys From

Party B

Unit/Mortgage

Elena Eracleous, Elena Eracleous Vases

Mortgage: $1,470,000

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

Amount

$2,100,000 View More

Date

2019-02-08

Party A

Ioannis Manassakis
3256 46th Street, Long Island City, NY

Other Parties: Hanane Manassakis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,470,000

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

Amount

$2,100,000 View More

Date

2003-01-21

Party A

Elena Eracleous
143-03 11 Ave, Whitestone, NY

Event

Buys From

Party B

Dennis Kangadis

Unit/Mortgage

Mortgage: $400,000

Astoria Federal Savings Loan Assoc , 2000 Marcus Ave, Lake Success, NY

Amount

$720,000 View More

Date

1990-10-05

Party A

Julia A Gaudio
144-2 5 10 Ave, Whitestone, NY

Event

Xfer From

Party B

John L Gaudio

Unit/Mortgage

Amount

N/A

Date

1987-03-20

Party A

John L Gaudio
144-2 5 10 Ave, Whitestone, NY

Event

Xfer From

Party B

Julio A Gaudio

Unit/Mortgage

Amount

N/A

Date

2023-04-04

Party A

Magdiel Garcia
1416 Burton St, Whitestone, NY

Other Parties: Marisa Garcia

Event

Buys From

Party B

John Ho

Unit/Mortgage

Mortgage: $1,264,000

Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Rocket Mortgage LLC , 1050 Hoodward Avenue, Detroit, MI

Amount

$1,580,000 View More

Date

2023-04-04

Party A

Marisa Garcia
1416 Burton St, Whitestone, NY

Other Parties: Magdiel Garcia

Event

Buys From

Party B

John Ho

Unit/Mortgage

Maria Sigalas, Marino Sigalas

Mortgage: $1,264,000

Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Rocket Mortgage LLC , 1050 Hoodward Avenue, Detroit, MI

Amount

$1,580,000 View More

Date

2014-06-30

Party A

John Ho
169-07 32nd Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,500,000 View More

Date

1992-06-30

Party A

Shirley Steffee
144-5 9 South Dr, Queens, NY

Event

Xfer From

Party B

Terry Steffee

Unit/Mortgage

Giuseppe Santoro, Lisa E Carnevale

Amount

N/A

Date

2007-05-30

Party A

Joseph Fields
144-21 South Drive, Whitestone, NY

Event

Buys From

Party B

Marcia Smplicio

Unit/Mortgage

144-21 South Drive, Queens, NY

Amount

$250,000 View More

Date

2004-02-05

Party A

Jospeh Fields
67 East Avenue, Valley Stream, NY

Other Parties: Marcia Simplicio

Event

Buys From

Party B

Unit/Mortgage

144-21 South Drive, Queens, NY

Mortgage: $1,192,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$1,590,000 View More

Date

2004-02-05

Party A

Marcia Simplicio
67 East Avenue, Valley Stream, NY

Other Parties: Jospeh Fields

Event

Buys From

Party B

Giuseppe Santoro, Lisa E Carnevale

Unit/Mortgage

144-21 South Drive, Queens, NY

Mortgage: $1,192,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$1,590,000 View More

Date

2013-06-25

Party A

Luigi Romano
145-40 5th Avenue, Whitestone, NY

Other Parties: Irene Romano

Event

Buys From

Party B

Antonella Devardo, Fortunato Devardo, Lorenzo Devardo, Shauna Devardo

Unit/Mortgage

Antonella Devardo, Fortunato Devardo, Lorenzo Devardo, Shauna Devardo

Mortgage: $550,000

Sussex Bank , 200 Munsonhurst Road Po Box 353, Franklin, NY

Amount

$1,400,000 View More

Date

2013-06-25

Party A

Irene Romano
145-40 5th Avenue, Whitestone, NY

Other Parties: Luigi Romano

Event

Buys From

Party B

Unit/Mortgage

Antonella Devardo, Lorenzo Devardo

Mortgage: $550,000

Sussex Bank , 200 Munsonhurst Road Po Box 353, Franklin, NY

Amount

$1,400,000 View More

Date

2010-05-20

Party A

Fortunato Devardo
144-37 South Drive, Malba, NY

Other Parties: Antonella Devardo, Lorenzo Devardo, Shauna Devardo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Antonella Devardo
14 North Drive, Malba, NY

Other Parties: Fortunato Devardo, Lorenzo Devardo, Shauna Devardo

Event

Xfer From

Party B

Lorenzo Devardo

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Lorenzo Devardo
14 North Drive, Malba, NY

Other Parties: Antonella Devardo, Fortunato Devardo, Shauna Devardo

Event

Xfer From

Party B

Antonella Devardo

Unit/Mortgage

Antonella Devardo, Lorenzo Devardo

Amount

N/A

Date

2010-05-20

Party A

Shauna Devardo
144-37 South Drive, Malba, NY

Other Parties: Antonella Devardo, Fortunato Devardo, Lorenzo Devardo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-23

Party A

Lorenzo Devardo
18-50 Steinway Street, Astoria, NY

Other Parties: Antonella Devardo

Event

Buys From

Party B

Louis Siderakis

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,740,000 View More

Date

2006-02-23

Party A

Antonella Devardo
18-50 Steinway Street, Astoria, NY

Other Parties: Lorenzo Devardo

Event

Buys From

Party B

Louis Siderakis

Unit/Mortgage

Aspasia Scarpitti, Pasquale Scarpitti

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,740,000 View More

Date

2004-09-23

Party A

Louis Siderakis
145-46 8th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Giovannina Scarpitti, Pasquale Scarpitti, Raffaele E Scarpitti

Mortgage: $500,000

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$1,500,000 View More

Date

2004-05-05

Party A

Aspasia Scarpitti
144-37 South Drive, Whitestone, NY

Other Parties: Pasquale Scarpitti

Event

Xfer From

Party B

Unit/Mortgage

Giovannina Scarpitti, Raffaele E Scarpitti

Amount

N/A

Date

2004-05-05

Party A

Pasquale Scarpitti
144-37 South Drive, Whitestone, NY

Other Parties: Aspasia Scarpitti

Event

Xfer From

Party B

Unit/Mortgage

Rosalia Nasher, Rosalia Sedita

Amount

N/A

Date

2021-05-20

Party A

Fang Chi Hu
25-25 Parsons Blvd, Flushing, NY

Other Parties: Richard Lu

Event

Buys From

Party B

Unit/Mortgage

Rosalia Nasher, Rosalia Sedita

Mortgage: $1,500,000

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

Amount

$2,510,000 View More

Date

2021-05-20

Party A

Richard Lu
25-25 Parsons Blvd, Flushing, NY

Other Parties: Fang Chi Hu

Event

Buys From

Party B

Unit/Mortgage

Giuseppe Sedita, Rosalia Nasher

Mortgage: $1,500,000

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

Amount

$2,510,000 View More

Date

2011-04-12

Party A

Rosalia Sedita
144-15 South Drive, Malba, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-17

Party A

Rosalia Nasher
7 North Drive, Malba, NY

Other Parties: Giuseppe Sedita

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$1,147,500 View More

Date

2006-01-17

Party A

Giuseppe Sedita
7 North Drive, Malba, NY

Other Parties: Rosalia Nasher

Event

Buys From

Party B

Unit/Mortgage

George Pavlounis, Vera Carlos Pavlounis

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$1,147,500 View More

Date

2017-12-27

Party A

Andrzej Czechowski
34-52 75th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Conte As Co-Trustee Paul, Italiano As Co-Trustee Deborah, The Ann Conte Family Irrev Trust Dated 12-20-2006

Mortgage: $1,543,750

Quontic Bank , 31-05 Boradway, Astoria, NY

Amount

$2,375,000 View More

Date

2007-08-27

Party A

George Pavlounis
21-16 30th Avenue, Astoria, NY

Other Parties: Vera Carlos Pavlounis

Event

Buys From

Party B

Unit/Mortgage

Conte As Co-Trustee Paul, Italiano As Co-Trustee Deborah, The Ann Conte Family Irrev Trust Dated 12-20-2006

Mortgage: $800,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$1,300,000 View More

Date

2007-08-27

Party A

Vera Carlos Pavlounis
21-16 30th Avenue, Astoria, NY

Other Parties: George Pavlounis

Event

Buys From

Party B

Unit/Mortgage

Ann Conte, Deborah Italiano, Paul Conte

Mortgage: $800,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$1,300,000 View More

Date

2006-12-20

Party A

Italiano As Co-Trustee Deborah
3332 Mildred Lane, Lafayette, CA

Other Parties: Conte As Co-Trustee Paul, The Ann Conte Family Irrev Trust Dated 12-20-2006

Event

Xfer From

Party B

Unit/Mortgage

Ann Conte, Deborah Italiano, Paul Conte

Amount

N/A

Date

2006-12-20

Party A

The Ann Conte Family Irrev Trust Dated 12-20-2006
3332 Mildred Lane, Lafayette, CA

Other Parties: Conte As Co-Trustee Paul, Italiano As Co-Trustee Deborah

Event

Xfer From

Party B

Unit/Mortgage

Ann Conte, Deborah Italiano, Paul Conte

Amount

N/A

Date

2006-12-20

Party A

Conte As Co-Trustee Paul
417 South Union Avenue, Cranford, NJ

Other Parties: Italiano As Co-Trustee Deborah, The Ann Conte Family Irrev Trust Dated 12-20-2006

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-09

Party A

Ann Conte
7-43 127 St, College Point, NY

Other Parties: Fabio Conte

Event

Xfer From

Party B

Anthony Pagano

Unit/Mortgage

Amount

N/A

Date

1987-07-09

Party A

Fabio Conte
7-43 127 St, College Point, NY

Other Parties: Ann Conte

Event

Xfer From

Party B

Anthony Pagano

Unit/Mortgage

Amount

N/A

Date

1993-03-23

Party A

Bozena Ickowicz
86-23 249th Street, Bellerose, NY

Other Parties: Michal Ickowicz

Event

Xfer From

Party B

Petrula Fakiris

Unit/Mortgage

Amount

N/A

Date

1993-03-23

Party A

Michal Ickowicz
86-23 249th Street, Belleroseeights, NY

Other Parties: Bozena Ickowicz

Event

Xfer From

Party B

Petrula Fakiris

Unit/Mortgage

Amount

N/A

Date

1987-07-17

Party A

Petroula Fakiris
144-2 0 10 Avenue, Malba, NY

Event

Xfer From

Party B

George Fakiris

Unit/Mortgage

Florence Lafauci, Thomas V La Fauci

Amount

N/A

Date

1985-10-10

Party A

George Fakiris
45-17 20 Rd, Astoria, NY

Other Parties: Petroula Fakiris

Event

Xfer From

Party B

Unit/Mortgage

Florence Lafauci, Thomas V La Fauci

Amount

N/A

Date

1985-10-10

Party A

Petroula Fakiris
45-17 20 Rd, Astoria, NY

Other Parties: George Fakiris

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-18

Party A

Antonina Damico
152-12 12th Road, Whitestone, NY

Other Parties: Salvatore Damico

Event

Buys From

Party B

South Drive Malba LLC

Unit/Mortgage

Amount

$1,880,000 View More

Date

2017-10-18

Party A

Salvatore Damico
152-12 12th Road, Whitestone, NY

Other Parties: Antonina Damico

Event

Buys From

Party B

South Drive Malba LLC

Unit/Mortgage

Amount

$1,880,000 View More

Date

2013-12-18

Party A

South Drive Malba LLC
15 Pulaski Street, Bayonne, NJ

Event

Buys From

Party B

Donna Dematteo

Unit/Mortgage

Mortgage: $1,120,000

New York Branch Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY

Amount

$1,950,000 View More

Date

1988-03-07

Party A

Albert Dematteo
144-1 1 South Drive, Malba, NY

Other Parties: Donna Dematteo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-07

Party A

Donna Dematteo
144-1 1 South Drive, Malba, NY

Other Parties: Albert Dematteo

Event

Xfer From

Party B

Unit/Mortgage

Isidore Vivona, Rose Vivona

Amount

N/A

Date

2005-07-01

Party A

Gemma Grech
144-48 South Drive, Malba, NY

Event

Xfer From

Party B

John Grech

Unit/Mortgage

144-48 South Drive, Queens, NY

Amount

N/A

Date

1987-09-17

Party A

Gemma Gresh
20-35 47th Street, Astoria, NY

Other Parties: John Gresh

Event

Xfer From

Party B

Unit/Mortgage

144-48 South Drive, Queens, NY

Amount

N/A

Date

1987-09-17

Party A

John Gresh
20-35 47th Street, Astoria, NY

Other Parties: Gemma Gresh

Event

Xfer From

Party B

Isidore Vivona, Rose Vivona

Unit/Mortgage

144-48 South Drive, Queens, NY

Amount

N/A

Date

2009-06-22

Party A

Marinko Kolanovic
25-48 126th Street, College Point, NY

Other Parties: Tatiana Kolanovic

Event

Buys From

Party B

Diane Shirzadi, Donald Mancuso, Maria Kircher, Robert Mancuso

Unit/Mortgage

Diane Shirzadi, Donald Mancuso, Maria Kircher, Robert Mancuso

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2009-06-22

Party A

Tatiana Kolanovic
25-48 126th Street, College Point, NY

Other Parties: Marinko Kolanovic

Event

Buys From

Party B

Unit/Mortgage

Estate Of Josephine Molaro, Louis Molaro As Administrator

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2005-04-15

Party A

Donald Mancuso
144-49 South Drive, Malba, NY

Other Parties: Diane Shirzadi, Maria Kircher, Robert Mancuso

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josephine Molaro, Louis Molaro As Administrator

Amount

N/A

Date

2005-04-15

Party A

Robert Mancuso
64-18 Residencia, Newport Beach, CA

Other Parties: Diane Shirzadi, Donald Mancuso, Maria Kircher

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josephine Molaro, Louis Molaro As Administrator

Amount

N/A

Date

2005-04-15

Party A

Maria Kircher
31 Maxwell Lane, Manalapan, NJ

Other Parties: Diane Shirzadi, Donald Mancuso, Robert Mancuso

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Josephine Molaro, Louis Molaro As Administrator

Amount

N/A

Date

2005-04-15

Party A

Diane Shirzadi
92-47 North Primrose Lane, Fox River Grove, IL

Other Parties: Donald Mancuso, Maria Kircher, Robert Mancuso

Event

Xfer From

Party B

Unit/Mortgage

Lauren E Lynd, Robert R Lynd

Amount

N/A

Date

2016-09-16

Party A

Maria Kroboth
144-43 South Drive, Whitestone, NY

Other Parties: William Kroboth

Event

Xfer From

Party B

Unit/Mortgage

144-43 South Drive, Queens, NY

Mortgage: $938,250

Fareverse LLC , 8909 S Yale Avenue, Tulsa, OK
Mers , Po Box 2026, Flint, MI

Mortgage: $938,250

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC

Amount

N/A

Date

2016-09-16

Party A

William Kroboth
144-43 South Drive, Whitestone, NY

Other Parties: Maria Kroboth

Event

Xfer From

Party B

Maria Kroboth

Unit/Mortgage

144-43 South Drive, Queens, NY

Mortgage: $938,250

Fareverse LLC , 8909 S Yale Avenue, Tulsa, OK
Mers , Po Box 2026, Flint, MI

Mortgage: $938,250

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC

Amount

N/A

Date

1986-04-22

Party A

Anna Manetta
25-19 75 St, Jackson Hghts, NY

Other Parties: Antonio Manetta

Event

Xfer From

Party B

William Reinhardt

Unit/Mortgage

144-58 South Drive, Queens, NY

Amount

N/A

Date

1986-04-22

Party A

Antonio Manetta
25-19 75 St, Jackson Hghts, NY

Other Parties: Anna Manetta

Event

Xfer From

Party B

William Reinhardt

Unit/Mortgage

144-58 South Drive, Queens, NY

Amount

N/A

Date

2020-05-29

Party A

Christopher Hurst

Event

Buys From

Party B

Unit/Mortgage

105 Pvt Drive 2265 Co Rd, South Point, OH
Unit 144

Mortgage: $194,500

Navy Fcu

Amount

$234,500 View More

Date

2020-04-03

Party A

Mary Annette Watts

Other Parties: Gregory Allen Watts

Event

Buys From

Party B

John E Jenkins, Wilma Jenkins

Unit/Mortgage

203 Pvt Drive 2265 Co Rd, South Point, OH
Unit 144

Mortgage: $206,153

Movement Mortgage

Amount

$228,000 View More

Date

2020-04-03

Party A

Gregory Allen Watts

Other Parties: Mary Annette Watts

Event

Buys From

Party B

John E Jenkins, Wilma Jenkins

Unit/Mortgage

203 Pvt Drive 2265 Co Rd, South Point, OH
Unit 144

Mortgage: $206,153

Movement Mortgage

Amount

$228,000 View More

Date

2020-05-20

Party A

Jimmie Wilson

Other Parties: Cheryl Wilson

Event

Buys From

Party B

Jennifer Ware Taylor, Randall K Taylor

Unit/Mortgage

201 Pvt Drive 2265 Co Rd, South Point, OH
Unit 144

Mortgage: $200,000

Desco Fcu

Amount

$250,000 View More

Date

2020-05-20

Party A

Cheryl Wilson

Other Parties: Jimmie Wilson

Event

Buys From

Party B

Jennifer Ware Taylor, Randall K Taylor

Unit/Mortgage

201 Pvt Drive 2265 Co Rd, South Point, OH
Unit 144

Mortgage: $200,000

Desco Fcu

Amount

$250,000 View More

Date

2004-02-19

Party A

Biana Andelman
317 Mayfair Drive North As Joint Tenants With Right Of Survivorship, Brooklyn, NY

Other Parties: Alex Yanovitsky, Diana Yanovitsky

Event

Xfer From

Party B

Alex Yanovitsky, Diana Yanovitsky, Jonathan Yanovitsky

Unit/Mortgage

Biana Andelman, Diana Yanovitsky, Jonathan Yanovitsky

Amount

N/A

Date

2004-02-19

Party A

Alex Yanovitsky
317 Mayfair Drive North As Joint Tenants With Right Of Survivorship, Brooklyn, NY

Other Parties: Biana Andelman, Diana Yanovitsky

Event

Xfer From

Party B

Unit/Mortgage

Alex Yanovitsky, Biana Andelman, Jonathan Yanovitsky

Amount

N/A

Date

2004-02-19

Party A

Diana Yanovitsky
317 Mayfair Drive North As Joint Tenants With Right Of Survivorship, Brooklyn, NY

Other Parties: Alex Yanovitsky, Biana Andelman

Event

Xfer From

Party B

Unit/Mortgage

Alex Yanovitsky, Diana Yanovitsky

Amount

N/A

Date

2002-10-21

Party A

Biana Andelman
317 Mayfair Drive, Brooklyn, NY

Other Parties: Alex Yanovitsky, Diana Yanovitsky, Jonathan Yanovitsky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-10-21

Party A

Alex Yanovitsky
317 Mayfair Drive, Brooklyn, NY

Other Parties: Biana Andelman, Diana Yanovitsky, Jonathan Yanovitsky

Event

Xfer From

Party B

Diana Yanovitsky

Unit/Mortgage

Amount

N/A

Date

2002-10-21

Party A

Diana Yanovitsky
317 Mayfair Drive, Brooklyn, NY

Other Parties: Alex Yanovitsky, Biana Andelman, Jonathan Yanovitsky

Event

Xfer From

Party B

Alex Yanovitsky

Unit/Mortgage

Alex Yanovitsky, Diana Yanovitsky

Amount

N/A

Date

2002-10-21

Party A

Jonathan Yanovitsky
317 Mayfair Drive, Brooklyn, NY

Other Parties: Alex Yanovitsky, Biana Andelman, Diana Yanovitsky

Event

Xfer From

Party B

Unit/Mortgage