New York Property Records Search: &nbsp;Maria L Ordonez

Darlene Taylor, Melody Talley, Phyllis Taylor Green, Wendel P Brooks

Mortgage: $735,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,200,000 View More

Date

2017-08-28

Party A

Impala Real Estate LLC
2005 Merrick Road Suite 305, Merrick, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$615,000 View More

Date

2009-05-25

Party A

Wendell P Brooks
17-81 166th Street, Whitestone, NY

Other Parties: Melody Talley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-05-25

Party A

Melody Talley
102-12 27th Avenue, East Elmhurst, NY

Other Parties: Wendell P Brooks

Event

Xfer From

Party B

Wendell P Brooks

Unit/Mortgage

Amount

N/A

Date

2009-02-17

Party A

Wendell P Brooks
17-81 166th Street, Whitestone, NY

Event

Xfer From

Party B

Estate Of Lois T Brooks

Unit/Mortgage

Life Estate Of Doris E Batt, Woodrow L Wiltshire

Amount

N/A

Date

2007-08-15

Party A

Gail A Wiltshire
204 Toronto Avenue, Massapequa, NY

Other Parties: Woodrow L Wiltshire

Event

Xfer From

Party B

Unit/Mortgage

102-06 27th Avenue, Queens, NY

Amount

N/A

Date

2007-08-15

Party A

Woodrow L Wiltshire
204 Toronto Avenue, Massapequa, NY

Other Parties: Gail A Wiltshire

Event

Xfer From

Party B

Life Estate Of Doris E Batt

Unit/Mortgage

102-06 27th Avenue, Queens, NY

Amount

N/A

Date

2013-11-06

Party A

Javier Goin
103-10 27th Avenue, East Elmhurst, NY

Other Parties: Wendy Goin

Event

Buys From

Party B

Clara Castro, Wendy Goin, Wendy Rivera

Unit/Mortgage

103-10 27th Avenue, Queens, NY

Amount

N/A

Date

2013-11-06

Party A

Wendy Goin
103-10 27th Avenue, East Elmhurst, NY

Other Parties: Javier Goin

Event

Buys From

Party B

Clara Castro, Javier Goin, Wendy Rivera

Unit/Mortgage

103-10 27th Avenue, Queens, NY

Amount

N/A

Date

2017-10-04

Party A

Odean Reynolds-Hazell
26-33 95th Street, East Elmhurst, NY

Other Parties: Edd Hazell

Event

Buys From

Party B

Deborah Brown, Doreen Moore-Thomas, Jamel Eaddy, James H Moore, Shanda Marion, Tammie Yvonne Odle

Unit/Mortgage

104-10 27th Avenue, Queens, NY

Mortgage: $499,999

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

Amount

$585,000 View More

Date

2017-10-04

Party A

Edd Hazell
26-33 95th Street, East Elmhurst, NY

Other Parties: Odean Reynolds-Hazell

Event

Buys From

Party B

Deborah Brown, Doreen Moore-Thomas, Jamel Eaddy, James H Moore, Shanda Marion, Tammie Yvonne Odle

Unit/Mortgage

104-10 27th Avenue, Queens, NY

Mortgage: $499,999

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

Amount

$585,000 View More

Date

2015-06-02

Party A

Dora Maffei As Trustee
107 27th Avenue, Brooklyn, NY

Other Parties: Dated June 02 2015 Maffei Family Trust, Ferdinand Maffei As Trustee

Event

Xfer From

Party B

Ferdinando Maffei

Unit/Mortgage

Amount

N/A

Date

2015-06-02

Party A

Ferdinand Maffei As Trustee
107 27th Avenue, Brooklyn, NY

Other Parties: Dated June 02 2015 Maffei Family Trust, Dora Maffei As Trustee

Event

Xfer From

Party B

Ferdinando Maffei

Unit/Mortgage

Amount

N/A

Date

2015-06-02

Party A

Dated June 02 2015 Maffei Family Trust
107 27th Avenue, Brooklyn, NY

Other Parties: Dora Maffei As Trustee, Ferdinand Maffei As Trustee

Event

Xfer From

Party B

Ferdinando Maffei

Unit/Mortgage

Amount

N/A

Date

2011-06-22

Party A

Ferdinando Maffei
107 27th Avenue, Brooklyn, NY

Event

Xfer From

Party B

John Maffei

Unit/Mortgage

Carmen L Castro, Julio A Delgado

Amount

N/A

Date

2016-06-28

Party A

Kevin J Delgado
100-15 27th Ave, East Elmhurst, NY

Other Parties: Julio A Delgado, Julio A Jr Delgado

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-06-28

Party A

Julio A Delgado
100-15 27th Ave, East Elmhurst, NY

Other Parties: Julio A Jr Delgado, Kevin J Delgado

Event

Buys From

Party B

Carmen L Castro

Unit/Mortgage

Carmen L Castro, Julio A Delgado

Amount

$10 View More

Date

2016-06-28

Party A

Julio A Jr Delgado
100-15 27th Ave, East Elmhurst, NY

Other Parties: Julio A Delgado, Kevin J Delgado

Event

Buys From

Party B

Unit/Mortgage

Miguel Rodriguez, Nilsa Paulino

Amount

$10 View More

Date

2005-10-27

Party A

Julio A Delgado
31-17 99th Street, East Elmhurst, NY

Other Parties: Carmen L Castro

Event

Buys From

Party B

Unit/Mortgage

Miguel Rodriguez, Nilsa Paulino

Mortgage: $637,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Mortgage: $127,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Amount

$850,000 View More

Date

2005-10-27

Party A

Carmen L Castro
31-17 99th Street, East Elmhurst, NY

Other Parties: Julio A Delgado

Event

Buys From

Party B

Unit/Mortgage

Donald Marshall Jr As Trustee, Marshall Family Revocable Trust

Mortgage: $637,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Mortgage: $127,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Amount

$850,000 View More

Date

2017-08-17

Party A

Alc Ny LLC
103-02 27th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

103-02 27th Avenue, Queens, NY

Amount

$860,000 View More

Date

2014-11-18

Party A

Donald E Marshall As Trustee
103-02 27th Avenue, East Elmhurst, NY

Other Parties: The Marshall Family Revocable Trust

Event

Xfer From

Party B

Donald E Marshall, Helen M Marshall

Unit/Mortgage

103-02 27th Avenue, Queens, NY

Amount

N/A

Date

2014-11-18

Party A

The Marshall Family Revocable Trust
103-02 27th Avenue, East Elmhurst, NY

Other Parties: Donald E Marshall As Trustee

Event

Xfer From

Party B

Donald E Marshall, Helen M Marshall

Unit/Mortgage

103-02 27th Avenue, Queens, NY

Amount

N/A

Date

2014-08-15

Party A

Jeannette Duran
101-12 27th Avenue, East Elmhurst, NY

Other Parties: Felix A Duran

Event

Buys From

Party B

Miguel A Diaz

Unit/Mortgage

101-12 27th Avenue, Queens, NY

Mortgage: $260,000

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

Amount

$325,000 View More

Date

2014-08-15

Party A

Felix A Duran
101-12 27th Avenue, East Elmhurst, NY

Other Parties: Jeannette Duran

Event

Buys From

Party B

Miguel A Diaz

Unit/Mortgage

101-12 27th Avenue, Queens, NY

Mortgage: $260,000

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

Amount

$325,000 View More

Date

2010-04-26

Party A

Miguel A Diaz
449 West 153rd Street, New York, NY

Event

Buys From

Party B

Corene Christian Executor, Estate Of Horace Chambers

Unit/Mortgage

101-12 27th Avenue, Queens, NY

Mortgage: $259,000

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

Amount

$440,000 View More

Date

2006-01-30

Party A

Shane W Serbousek

Other Parties: Jennifer S Serbousek

Event

Buys From

Party B

102 27th Avenue Dr, Cedar Rapids, IA

Unit/Mortgage

Mortgage: $84,000

Community 1st Cu

Amount

$69,500 View More

Date

2006-01-30

Party A

Jennifer S Serbousek

Other Parties: Shane W Serbousek

Event

Buys From

Party B

102 27th Avenue Dr, Cedar Rapids, IA

Unit/Mortgage

Mortgage: $84,000

Community 1st Cu

Amount

$69,500 View More

Date

1999-09-21

Party A

Jennifer S Serbousek

Other Parties: Shane W Serbousek

Event

Buys From

Party B

102 27th Avenue Dr Sw, Cedar Rapids, IA

Unit/Mortgage

Mortgage: $70,000

Misc Lenders

Amount

$70,000 View More

Date

1999-09-21

Party A

Shane W Serbousek

Other Parties: Jennifer S Serbousek

Event

Buys From

Party B

102 27th Avenue Dr Sw, Cedar Rapids, IA

Unit/Mortgage

Mortgage: $70,000

Misc Lenders

Amount

$70,000 View More

Date

2011-10-11

Party A

Concelsa Fernandez Colon
1053 Bedford Avenue, Brooklyn, NY

Event

Buys From

Party B

Federal Home Loan Mortgage Corporation

Unit/Mortgage

Povman Esq As Referee Morton

Mortgage: $300,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$405,600 View More

Date

2010-07-23

Party A

Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2007-04-27

Party A

Ramon Peralta
98-19 32nd Avenue, East Elmhurst, NY

Event

Buys From

Party B

Mazie L Lambert

Unit/Mortgage

Mortgage: $90,630

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $483,360

Mers , Po Box 2026, Flint, MI

Amount

$604,200 View More

Date

2007-04-27

Party A

Evangelisla Fernandez
100-10 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Ramon Peralta

Unit/Mortgage

Cox Family Trust, Joan Laverne Cox Successor Trustee

Mortgage: $90,630

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $483,360

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-02-17

Party A

Deisy Lao
101-10 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Promisedbygod Ltd

Unit/Mortgage

101-10 27th Avenue, Queens, NY

Mortgage: $29,500

Mers Inc As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , Dba Americasa Home Loans 310a Main Street, Lebanon, NJ

Mortgage: $481,550

Mers Inc As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 310a Main Street, Lebanon, NJ

Amount

N/A

Date

2016-09-28

Party A

Joan Laverne Cox
104-07 27th Avenue, East Elmhurst, NY

Other Parties: Carol Y Cox Trust, Joan Laverne Cox Trustee, Linda D Smith Trust

Event

Xfer From

Party B

Unit/Mortgage

Cox Family Trust, Joan Laverne Cox Successor Trustee

Amount

N/A

Date

2016-09-28

Party A

Carol Y Cox Trust
104-07 27th Avenue, East Elmhurst, NY

Other Parties: Joan Laverne Cox, Joan Laverne Cox Trustee, Linda D Smith Trust

Event

Xfer From

Party B

Unit/Mortgage

Cox Family Trust, Joan Laverne Cox Successor Trustee

Amount

N/A

Date

2016-09-28

Party A

Linda D Smith Trust
104-07 27th Avenue, East Elmhurst, NY

Other Parties: Carol Y Cox Trust, Joan Laverne Cox, Joan Laverne Cox Trustee

Event

Xfer From

Party B

Unit/Mortgage

Cox Family Trust, Joan Laverne Cox Successor Trustee

Amount

N/A

Date

2016-09-28

Party A

Joan Laverne Cox Trustee
104-07 27th Avenue, East Elmhurst, NY

Other Parties: Carol Y Cox Trust, Joan Laverne Cox, Linda D Smith Trust

Event

Xfer From

Party B

Unit/Mortgage

Gilma Agudelo, Raisa Diaz

Amount

N/A

Date

2020-12-09

Party A

Raa Holding Group LLC
1043 Cedar Drive S, Manhasset, NY

Event

Xfer From

Party B

Raa Holding 786 Inc

Unit/Mortgage

100-19 27th Avenue, Queens, NY

Amount

N/A

Date

2017-05-31

Party A

Josaira Diaz
105-17 27th Avenue, East Elmhurst, NY

Other Parties: Raisa Diaz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $19,839

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $520,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-05-31

Party A

Raisa Diaz
105-17 27th Avenue, East Elmhurst, NY

Other Parties: Josaira Diaz

Event

Xfer From

Party B

Gilma Agudelo

Unit/Mortgage

Estate Of Ruby M Jefferson, Nneji As Executor Janie

Mortgage: $19,839

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Mortgage: $520,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Ste 200, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2010-10-25

Party A

Juan R Espinal
97-06 24th Avenue, East Elmhurst, NY

Other Parties: Gilma Agudelo, Raisa Diaz

Event

Buys From

Party B

Unit/Mortgage

Estate Of Ruby M Jefferson, Nneji As Executor Janie

Mortgage: $536,250

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$715,000 View More

Date

2010-10-25

Party A

Raisa Diaz
97-06 24th Avenue, East Elmhurst, NY

Other Parties: Gilma Agudelo, Juan R Espinal

Event

Buys From

Party B

Unit/Mortgage

Estate Of Ruby M Jefferson, Nneji As Executor Janie

Mortgage: $536,250

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$715,000 View More

Date

2010-10-25

Party A

Gilma Agudelo
97-06 24th Avenue, East Elmhurst, NY

Other Parties: Juan R Espinal, Raisa Diaz

Event

Buys From

Party B

Unit/Mortgage

By Ruby M Jefferson As Executor, Estate Of Lillie Whitner

Mortgage: $536,250

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$715,000 View More

Date

2009-04-15

Party A

Ruby M Jefferson
254 Alexander Street, Rochester, NY

Event

Xfer From

Party B

Unit/Mortgage