NYC Property Records Search: &nbsp;Monica G Baldo

Mortgage: $595,000

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

Amount

$850,000 View More

Date

2021-11-24

Party A

Qian Zhang
13-08 125th Street, College Point, NY

Other Parties: Jiapei Xu

Event

Buys From

Party B

Michael Dijorio

Unit/Mortgage

Death Trustee Michael Dijorio, John Dijorio Living Trust

Mortgage: $595,000

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

Amount

$850,000 View More

Date

2021-07-09

Party A

Michael Dijorio
441 East Olive Street, Long Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-08

Party A

John Dijorio Trustee
169-11 24th Road, Whitestone, NY

Other Parties: John Dijorio Living Trust, Michael Dijorio Trustee

Event

Xfer From

Party B

John Dijorio

Unit/Mortgage

Amount

N/A

Date

2021-06-08

Party A

John Dijorio Living Trust
169-11 24th Road, Whitestone, NY

Other Parties: John Dijorio Trustee, Michael Dijorio Trustee

Event

Xfer From

Party B

John Dijorio

Unit/Mortgage

Amount

N/A

Date

2021-06-08

Party A

Michael Dijorio Trustee
169-11 24th Road, Whitestone, NY

Other Parties: John Dijorio Living Trust, John Dijorio Trustee

Event

Xfer From

Party B

John Dijorio

Unit/Mortgage

Estate Of Marie Dijorio, John Dijorio Executor

Amount

N/A

Date

2013-03-04

Party A

John Dijorio
169--11 24th Road, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Kristel M Morreale, Nicholas Papadopoulos

Amount

N/A

Date

2021-08-31

Party A

Binbin Wu
169-36 24th Road, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Schroeder, John D Nacinovich

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2008-12-09

Party A

Nicholas Papadopoulos
154-11 28th Avenue, Flushing, NY

Other Parties: Kristel M Morreale

Event

Buys From

Party B

Unit/Mortgage

Barbara Schroeder, John D Nacinovich

Mortgage: $461,000

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

Amount

$615,000 View More

Date

2008-12-09

Party A

Kristel M Morreale
154-11 28th Avenue, Flushing, NY

Other Parties: Nicholas Papadopoulos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $461,000

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

Amount

$615,000 View More

Date

2003-06-06

Party A

Barbara Schroeder
169-35 24th Road, Whitestone, NY

Other Parties: John D Nacinovich

Event

Xfer From

Party B

Mary Nacinovich

Unit/Mortgage

Amount

N/A

Date

2003-06-06

Party A

John D Nacinovich
150-20 28th Avenue, Flushing, NY

Other Parties: Barbara Schroeder

Event

Xfer From

Party B

Mary Nacinovich

Unit/Mortgage

Henry L Gralow Trustee, The Raffaela Slezicki Family Trust

Amount

N/A

Date

2022-11-09

Party A

Jinghua Cui
169-39 24th Road, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $597,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$995,000 View More

Date

2008-12-11

Party A

Raffaela Slezicki Family Trust
169-39 24th Road, Whitestone, NY

Other Parties: Gralow Trustee Henry L

Event

Xfer From

Party B

Raffaela Slezicki

Unit/Mortgage

Amount

N/A

Date

2008-12-11

Party A

Gralow Trustee Henry L
58 Erie Avenue, Montvale, NJ

Other Parties: Raffaela Slezicki Family Trust

Event

Xfer From

Party B

Raffaela Slezicki

Unit/Mortgage

Amount

N/A

Date

2007-07-19

Party A

Raffaela Slezicki
169-39 24th Road, Whitestone, NY

Event

Xfer From

Party B

Casimir Slezicki

Unit/Mortgage

Alfredo Santiago, Brunilda Santiago

Amount

N/A

Date

2021-07-16

Party A

John Yip
16654 23rd Avenue, Whitestone, NY

Other Parties: Brenda Yip

Event

Buys From

Party B

Unit/Mortgage

16956 24th Road, Queens, NY

Mortgage: $525,000

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

Amount

$1,407,000 View More

Date

2021-07-16

Party A

Brenda Yip
16654 23rd Avenue, Whitestone, NY

Other Parties: John Yip

Event

Buys From

Party B

Alfredo Santiago, Brunilda Santiago

Unit/Mortgage

16956 24th Road, Queens, NY

Mortgage: $525,000

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

Amount

$1,407,000 View More

Date

2021-03-11

Party A

Ying Lin
199-18 24th Road, Whitestone, NY

Other Parties: Wenhui Liu

Event

Buys From

Party B

Norma Carrasco, Norma Molina

Unit/Mortgage

199-18 24th Road, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2021-03-11

Party A

Wenhui Liu
199-18 24th Road, Whitestone, NY

Other Parties: Ying Lin

Event

Buys From

Party B

Norma Carrasco, Norma Molina

Unit/Mortgage

199-18 24th Road, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2009-09-25

Party A

Alfonso Duarte
199-14 24th Road, Whitestone, NY

Other Parties: Diana P Duarte

Event

Xfer From

Party B

Diana P Duarte

Unit/Mortgage

199-14 24th Road, Queens, NY

Amount

N/A

Date

2009-09-25

Party A

Diana P Duarte
199-14 24th Road, Whitestone, NY

Other Parties: Alfonso Duarte

Event

Xfer From

Party B

Unit/Mortgage

199-14 24th Road, Queens, NY

Amount

N/A

Date

2021-07-15

Party A

Yichao Zhou
120 N Main Street, Branford, CT

Other Parties: Jieying Fang

Event

Buys From

Party B

Abraham Barretto, Maria Azzopardi

Unit/Mortgage

Abraham Barretto, Maria Azzopardi

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2021-07-15

Party A

Jieying Fang
120 N Main Street, Branford, CT

Other Parties: Yichao Zhou

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2017-04-10

Party A

Maria Azzopardi
199-23 24th Road, Whitestone, NY

Other Parties: Abraham Barretto

Event

Xfer From

Party B

Maria Azzopardi Grima

Unit/Mortgage

Amount

N/A

Date

2017-04-10

Party A

Abraham Barretto
199-23 24th Road, Whitestone, NY

Other Parties: Maria Azzopardi

Event

Xfer From

Party B

Maria Azzopardi Grima

Unit/Mortgage

Amount

N/A

Date

2007-03-28

Party A

Maria Azzopardi Grima
199-23 24th Road, Whitestone, NY

Event

Xfer From

Party B

Paul Grima

Unit/Mortgage

Amount

N/A

Date

2008-06-16

Party A

Brian J Gifford
199-11 24th Road, Whitestone, NY

Other Parties: Stacy Leibowitz, Valerie Gifford

Event

Xfer From

Party B

Valerie Gifford

Unit/Mortgage

Amount

N/A

Date

2008-06-16

Party A

Valerie Gifford
199-11 24th Road, Whitestone, NY

Other Parties: Brian J Gifford, Stacy Leibowitz

Event

Xfer From

Party B

Brian J Gifford

Unit/Mortgage

Brian J Gifford, Valerie Gifford

Amount

N/A

Date

2008-06-16

Party A

Stacy Leibowitz
167-15 12th Avenue, Whitestone, NY

Other Parties: Brian J Gifford, Valerie Gifford

Event

Xfer From

Party B

Unit/Mortgage

Lynn Nigro, Phyllis Mc Dermott

Amount

N/A

Date

2008-05-12

Party A

Brian J Gifford
149-25 15 Road, Whitestone, NY

Other Parties: Valerie Gifford

Event

Buys From

Party B

Unit/Mortgage

Lynn Nigro, Phyllis Mc Dermott

Mortgage: $274,050

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2008-05-12

Party A

Valerie Gifford
149-25 15 Road, Whitestone, NY

Other Parties: Brian J Gifford

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $274,050

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2002-08-19

Party A

Elsie Seinitz Itf Mcdermott And Nigro
199-11 24th Road, Flushing, NY

Event

Xfer From

Party B

Elsie Seinitz

Unit/Mortgage

2014 Irene A Dunphy Irrevocable Trust Dtd May 27, Doreen Dunphy-Cedeno Trustee

Amount

N/A

Date

2021-11-03

Party A

Hyun Taek Yi
157-57 17th Road, Whitestone, NY

Other Parties: Eun Jeong Jang

Event

Buys From

Party B

Unit/Mortgage

2014 Irene A Dunphy Irrevocable Trust Dtd May 27, Doreen Dunphy-Cedeno Trustee

Mortgage: $320,000

Bank Of Hope , 3200 Wilshire Boulevard, 4th Floor, Los Angeles, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

$680,000 View More

Date

2021-11-03

Party A

Eun Jeong Jang
157-57 17th Road, Whitestone, NY

Other Parties: Hyun Taek Yi

Event

Buys From

Party B

Unit/Mortgage

Irene A Dunphy, Irene Dunphy

Mortgage: $320,000

Bank Of Hope , 3200 Wilshire Boulevard, 4th Floor, Los Angeles, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

$680,000 View More

Date

2014-05-27

Party A

Doreen Dunphy-Cedeno Trustee
156 Groton Place, West Hempstead, NY

Other Parties: Irene A Dunphy Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Irene A Dunphy, Irene Dunphy

Amount

N/A

Date

2014-05-27

Party A

Irene A Dunphy Irrevocable Trust
199-25 24 Road, Whitestone, NY

Other Parties: Doreen Dunphy-Cedeno Trustee

Event

Xfer From

Party B

Unit/Mortgage

Marilyn Butler, Marilyn Butler Murphy

Amount

N/A

Date

2021-06-30

Party A

Annmarie Foglio
199-21 24th Road, Whitestone, NY

Event

Buys From

Party B

Mary Nikiforos Gounoulis

Unit/Mortgage

199-21 24th Road, Queens, NY

Mortgage: $604,400

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

Amount

$755,500 View More

Date

2006-02-03

Party A

Mary Nikiforos Gounoulis
32-47 82nd Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

199-21 24th Road, Queens, NY

Mortgage: $344,000

New York Community Bank , 615 Merrick Avenue, Westbury, NY

Amount

$430,000 View More

Date

2021-11-18

Party A

Sarah Yun
199-28 24th Road, Whitestone, NY

Other Parties: So Young Yun

Event

Buys From

Party B

Lan Fong Wan Cheung, Yun Lam Cheung

Unit/Mortgage

199-28 24th Road, Queens, NY

Mortgage: $518,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

$740,000 View More

Date

2021-11-18

Party A

So Young Yun
199-28 24th Road, Whitestone, NY

Other Parties: Sarah Yun

Event

Buys From

Party B

Lan Fong Wan Cheung, Yun Lam Cheung

Unit/Mortgage

199-28 24th Road, Queens, NY

Mortgage: $518,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL

Amount

$740,000 View More

Date

2004-02-01

Party A

Barbara Baur
199-26 24th Road, Whitestone, NY

Other Parties: Dolores Bernhard

Event

Xfer From

Party B

George Baur, Mary Baur

Unit/Mortgage

199-26 24th Road, Queens, NY

Amount

N/A

Date

2004-02-01

Party A

Dolores Bernhard
612 West Oak Avenue, El Segundo, CA

Other Parties: Barbara Baur

Event

Xfer From

Party B

George Baur, Mary Baur

Unit/Mortgage

199-26 24th Road, Queens, NY

Amount

N/A

Date

2012-10-25

Party A

Antoni D Baldo
169-19 24th Road, Whitestone, NY

Event

Xfer From

Party B

Giuseppe Baldo

Unit/Mortgage

169-19 24th Road, Queens, NY

Amount

N/A

Date

2014-01-15

Party A

Elizabeth Nuzzo
171-11 Gladwin Avenue, Fresh Meadows, NY

Other Parties: Dominick Nuzzo

Event

Buys From

Party B

James L Kelly And Joanne F Kelly Trust, James L Kelly As Trustee, Joanne F Kelly As Trustee

Unit/Mortgage

169-40 24th Road, Queens, NY

Mortgage: $500,000

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

Amount

$775,000 View More

Date

2014-01-15

Party A

Dominick Nuzzo
171-11 Gladwin Avenue, Fresh Meadows, NY

Other Parties: Elizabeth Nuzzo

Event

Buys From

Party B

James L Kelly And Joanne F Kelly Trust, James L Kelly As Trustee, Joanne F Kelly As Trustee

Unit/Mortgage

169-40 24th Road, Queens, NY

Mortgage: $500,000

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

Amount

$775,000 View More

Date

2020-12-03

Party A

Kellie A Wunsch
2551 Sycamore Avenue, Wantagh, NY

Other Parties: Brian K Lavin, William J Jr Lavin

Event

Xfer From

Party B

Carol Ann Lavin

Unit/Mortgage

169-48 24th Road, Queens, NY

Amount

N/A

Date

2020-12-03

Party A

William J Jr Lavin
3 Wilson Lane, Bethpage, NY

Other Parties: Brian K Lavin, Kellie A Wunsch

Event

Xfer From

Party B

Carol Ann Lavin

Unit/Mortgage

169-48 24th Road, Queens, NY

Amount

N/A

Date

2020-12-03

Party A

Brian K Lavin
85 Maple Avenue, Floral Park, NY

Other Parties: Kellie A Wunsch, William J Jr Lavin

Event

Xfer From

Party B

Carol Ann Lavin

Unit/Mortgage

169-48 24th Road, Queens, NY

Amount

N/A

Date

2015-03-16

Party A

Yan Jiang
56-32 206th Street, Bayside, NY

Event

Buys From

Party B

Joan Marie Creed

Unit/Mortgage

169-23 24th Road, Queens, NY

Amount

$670,000 View More

Date

2016-04-28

Party A

Jamie Chiu
169-32 24th Road, Whitestone, NY

Other Parties: Mandy Y Liang

Event

Buys From

Party B

Donnamarie Coffaro, Donnamarie Pasciucco, Frank P Coffaro

Unit/Mortgage

169-32 24th Road, Queens, NY

Mortgage: $585,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2016-04-28

Party A

Mandy Y Liang
169-32 24th Road, Whitestone, NY

Other Parties: Jamie Chiu

Event

Buys From

Party B

Donnamarie Coffaro, Donnamarie Pasciucco, Frank P Coffaro

Unit/Mortgage

169-32 24th Road, Queens, NY

Mortgage: $585,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2010-05-21

Party A

Serena Yan
1635 West 7th Street, Brooklyn, NY

Other Parties: Jason Yan

Event

Buys From

Party B

Nancy Macaluso

Unit/Mortgage

169-55 24th Road, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2010-05-21

Party A

Jason Yan
1635 West 7th Street, Brooklyn, NY

Other Parties: Serena Yan

Event

Buys From

Party B

Nancy Macaluso

Unit/Mortgage

169-55 24th Road, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2011-06-16

Party A

Christina Mackenzie
152-21 11th Avenue, Whitestone, NY

Other Parties: Andrew Mackenzie

Event

Buys From

Party B

Barbara J Schroeder, Frank J Schroeder

Unit/Mortgage

169-35 24th Road, Queens, NY

Mortgage: $360,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$670,000 View More

Date

2011-06-16

Party A

Andrew Mackenzie
152-21 11th Avenue, Whitestone, NY

Other Parties: Christina Mackenzie

Event

Buys From

Party B

Barbara J Schroeder, Frank J Schroeder

Unit/Mortgage

169-35 24th Road, Queens, NY

Mortgage: $360,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$670,000 View More

Date

2003-11-08

Party A

Tullio Moranzoni
169-28 24th Road, Whitestone, NY

Event

Xfer From

Party B

Elaine M Moranzoni

Unit/Mortgage

169-28 24th Road, Queens, NY

Amount

N/A

Date

2003-05-14

Party A

Enrik Benazic
169-20 24th Road, Whitestone, NY

Other Parties: Christine Benazic

Event

Xfer From

Party B

Unit/Mortgage

169-20 24th Road, Queens, NY

Amount

N/A

Date

2003-05-14

Party A

Christine Benazic
169-20 24th Road, Whitestone, NY

Other Parties: Enrik Benazic

Event

Xfer From

Party B

Enrik Benazic

Unit/Mortgage

169-20 24th Road, Queens, NY

Amount

N/A

Date

2003-03-06

Party A

Enrik Benazic
169-20 24th Road, Whitestone, NY

Event

Xfer From

Party B

Christine Benazic

Unit/Mortgage

169-20 24th Road, Queens, NY

Mortgage: $118,494

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $340,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2015-02-18

Party A

Suhel Ahmed
34-58 30th Street Apt 26, Long Island City, NY

Event

Buys From

Party B

Campasano Jr Vito

Unit/Mortgage

19-12 24th Road, Queens, NY

Mortgage: $641,250

Intercontinental Capital Group Inc , 3 Huntington Quadrangle Suite 106s, Melville, NY

Amount

$855,000 View More

Date

2012-08-02

Party A

Vito Jr Campasano
24-24 28th Street, Apt 2b, Queens, NY

Event

Buys From

Party B

Carl Ormandy As Executor, Estate Of Gloria M Sawicki

Unit/Mortgage

19-12 24th Road, Queens, NY

Mortgage: $633,522

Mers As Nominee For Lender , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee For Lender , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2013-11-15

Party A

The Norma Giorgetti Revocable Trust
122 South Fairview Avenue, Montauk, NY

Other Parties: Norma Giorgetti Trustee

Event

Xfer From

Party B

Norma Giorgetti

Unit/Mortgage

19-11 24th Road, Queens, NY

Amount

N/A

Date

2013-11-15

Party A

Norma Giorgetti Trustee
122 South Fairview Avenue, Montauk, NY

Other Parties: The Norma Giorgetti Revocable Trust

Event

Xfer From

Party B

Norma Giorgetti

Unit/Mortgage

19-11 24th Road, Queens, NY

Amount

N/A

Date

2009-01-14

Party A

M24th Avenue LLC
1010 Northern Blvd Suite 304, Great Neck, NY

Event

Xfer From

Party B

Ezzy Abdel-Nour

Unit/Mortgage

19-22 24th Road, Queens, NY

Amount

N/A

Date

2010-01-25

Party A

Leonidha Martopullo
22-07 19th Street, Astoria, NY

Other Parties: Maria Martopullo

Event

Buys From

Party B

George Castriota, Joanne Emanuel, Pamela Lasko, Patricia Gleason

Unit/Mortgage

19-19 24th Road, Queens, NY

Mortgage: $340,000

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

Amount

$640,000 View More

Date

2010-01-25

Party A

Maria Martopullo
22-07 19th Street, Astoria, NY

Other Parties: Leonidha Martopullo

Event

Buys From

Party B

George Castriota, Joanne Emanuel, Pamela Lasko, Patricia Gleason

Unit/Mortgage

19-19 24th Road, Queens, NY

Mortgage: $340,000

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

Amount

$640,000 View More

Date

2010-12-08

Party A

The Ada Reda Family Trust
46-19 192nd Street, Flushing, NY

Other Parties: Caroline Moscato Trustee

Event

Xfer From

Party B

Ada Reda

Unit/Mortgage

19-18 24th Road, Queens, NY

Amount

N/A

Date

2010-12-08

Party A

Caroline Moscato Trustee
46-19 192nd Street, Flushing, NY

Other Parties: The Ada Reda Family Trust

Event

Xfer From

Party B

Ada Reda

Unit/Mortgage

19-18 24th Road, Queens, NY

Amount

N/A

Date

2011-09-07

Party A

Tan Cheung
50-04 196th Street, Fresh Meadows, NY

Other Parties: Pui Yee Szeto

Event

Buys From

Party B

Irini Kavoulakis

Unit/Mortgage

199-08 24th Road, Queens, NY

Mortgage: $266,000

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

Amount

$410,000 View More

Date

2011-09-07

Party A

Pui Yee Szeto
50-04 196th Street, Fresh Meadows, NY

Other Parties: Tan Cheung

Event

Buys From

Party B

Irini Kavoulakis

Unit/Mortgage

199-08 24th Road, Queens, NY

Mortgage: $266,000

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

Amount

$410,000 View More

Date

2015-06-12

Party A

I Nan Lee
199-10 24th Road, Whitestone, NY

Other Parties: Li Na Chen

Event

Buys From

Party B

Gregory Reilly, Jennifer Fasce, Paul Reilly

Unit/Mortgage

Gregory Reilly, Jennifer Fasce, Paul Reilly

Mortgage: $265,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$535,000 View More

Date

2015-06-12

Party A

Li Na Chen
199-10 24th Road, Whitestone, NY

Other Parties: I Nan Lee

Event

Buys From

Party B

Unit/Mortgage

Deceased Edward F Jr Reilly, Nancy A Reilly

Mortgage: $265,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$535,000 View More

Date

2011-10-12

Party A

Gregory Reilly
199-10 24th Road, Whitestone, NY

Other Parties: Jennifer Fasce, Paul Reilly

Event

Xfer From

Party B

Unit/Mortgage

Deceased Edward F Jr Reilly, Nancy A Reilly

Amount

N/A

Date

2011-10-12

Party A

Paul Reilly
2614 Woods Avenue, East Meadow, NY

Other Parties: Gregory Reilly, Jennifer Fasce

Event

Xfer From

Party B

Unit/Mortgage

Deceased Edward F Jr Reilly, Nancy A Reilly

Amount

N/A

Date

2011-10-12

Party A

Jennifer Fasce
149-13 12th Avenue, Whitestone, NY

Other Parties: Gregory Reilly, Paul Reilly

Event

Xfer From

Party B

Unit/Mortgage

Leonard Mignano, Pietra Mignano

Amount

N/A

Date

2007-10-24

Party A

Dominick Petruzzi
199-50 24th Road, Whitestone, NY

Other Parties: Emily Petruzzi

Event

Buys From

Party B

Unit/Mortgage

199-50 24th Road, Queens, NY

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI

Amount

$737,500 View More

Date

2007-10-24

Party A

Emily Petruzzi
199-50 24th Road, Whitestone, NY

Other Parties: Dominick Petruzzi

Event

Buys From

Party B

Leonard Mignano, Pietra Mignano

Unit/Mortgage

199-50 24th Road, Queens, NY

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI

Amount

$737,500 View More

Date

2007-11-07

Party A

Zuo Juan Zhou
199-30 24th Road, Whitestone, NY

Event

Buys From

Party B

Ana M Cheng, John D Cheng

Unit/Mortgage

199-30 24th Road, Queens, NY

Mortgage: $417,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$559,000 View More

Date

2010-08-09

Party A

Vita Pellerito
199-06 24th Road, Whitestone, NY

Event

Buys From

Party B

Antonio Pellerito

Unit/Mortgage

199-06 24th Road, Queens, NY

Amount

$10 View More

Date

2016-06-27

Party A

Landi Dong
8625 Dongan Avenue Apt B2, Elmhurst, NY

Other Parties: Yongwei Sun

Event

Buys From

Party B

Andres Collado, Rebeca M Collado

Unit/Mortgage

Andres Collado, Rebeca M Collado

Mortgage: $150,000

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

Amount

$650,000 View More

Date

2016-06-27

Party A

Yongwei Sun
8625 Dongan Avenue Apt B2, Elmhurst, NY

Other Parties: Landi Dong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

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

Amount

$650,000 View More

Date

2003-11-24

Party A

Andres Collado
85-10 334th Avenue, Jackson Heights, NY

Other Parties: Rebeca M Collado

Event

Buys From

Party B

James March, Rita March

Unit/Mortgage

Mortgage: $40,000

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

Mortgage: $320,000

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA

Amount

$400,000 View More

Date

2003-11-24

Party A

Rebeca M Collado
85-10 334th Avenue, Jackson Heights, NY

Other Parties: Andres Collado

Event

Buys From

Party B

James March, Rita March

Unit/Mortgage