New York Property Records Search: &nbsp;Nancy A Reid

Amount

N/A

Date

2017-06-19

Party A

Ming Qiang Ma
150-15 17th Ave, Whitestone, NY

Other Parties: Fang Chi Liu

Event

Xfer From

Party B

Unit/Mortgage

Ana Del Rio, Ana Nyarady, Laura Del Rio, Manuel Del Rio

Amount

N/A

Date

2016-04-06

Party A

Ming Qiang Ma
7-29 152nd Street, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Manuel Del Rio, Maria Del Rio, Purificacion Abelleira

Mortgage: $520,000

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

Amount

$715,000 View More

Date

2009-11-18

Party A

Ana Del Rio
150-15 17th Avenue, Whitestone, NY

Other Parties: Laura Del Rio, Manuel Del Rio

Event

Xfer From

Party B

Unit/Mortgage

Manuel Del Rio, Maria Del Rio, Purificacion Abelleira

Mortgage: $203,500

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2009-11-18

Party A

Laura Del Rio
150-15 17th Avenue, Whitestone, NY

Other Parties: Ana Del Rio, Manuel Del Rio

Event

Xfer From

Party B

Unit/Mortgage

Maria Del Rio, Purificacion Abelleira

Mortgage: $203,500

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2009-11-18

Party A

Manuel Del Rio
150-15 17th Avenue, Whitestone, NY

Other Parties: Ana Del Rio, Laura Del Rio

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $203,500

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2022-07-26

Party A

Xuerui Wang
150-24 17th Avenue, Whitestone, NY

Other Parties: Boshun Wang, Yizhu Lin

Event

Buys From

Party B

Patricia A Marshall

Unit/Mortgage

Mortgage: $567,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2022-07-26

Party A

Boshun Wang
150-24 17th Avenue, Whitestone, NY

Other Parties: Xuerui Wang, Yizhu Lin

Event

Buys From

Party B

Patricia A Marshall

Unit/Mortgage

Mortgage: $567,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2022-07-26

Party A

Yizhu Lin
150-24 17th Avenue, Whitestone, NY

Other Parties: Boshun Wang, Xuerui Wang

Event

Buys From

Party B

Patricia A Marshall

Unit/Mortgage

Mortgage: $567,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2018-10-19

Party A

Patricia A Marshall
15024 17th Ave, Whitestone, NY

Event

Xfer From

Party B

Patricia Anne Pan

Unit/Mortgage

Estate Of Dorothy A Prunty, Estate Of Dorothy Agnes Prunty, Gary Paul Prunty As Executor

Amount

N/A

Date

2023-07-06

Party A

Nikki Wenjing Zheng
5-09 127th Street, College Point, NY

Other Parties: Wu Lin

Event

Buys From

Party B

Unit/Mortgage

150-17 17th Avenue, Queens, NY

Mortgage: $654,500

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY

Amount

$935,000 View More

Date

2023-07-06

Party A

Wu Lin
5-09 127th Street, College Point, NY

Other Parties: Nikki Wenjing Zheng

Event

Buys From

Party B

Estate Of Dorothy A Prunty, Estate Of Dorothy Agnes Prunty, Gary Paul Prunty As Executor

Unit/Mortgage

150-17 17th Avenue, Queens, NY

Mortgage: $654,500

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY

Amount

$935,000 View More

Date

2021-06-23

Party A

Daniel Alejandro Cisneros

Other Parties: Felix Eduardo Cisneros

Event

Buys From

Party B

David C Widhalm, Widhalm Jodina Blounche

Unit/Mortgage

David C Widhalm, Widhalm Jodina Blounche

Mortgage: $445,776

Northpointe Bank

Amount

$460,000 View More

Date

2021-06-23

Party A

Felix Eduardo Cisneros

Other Parties: Daniel Alejandro Cisneros

Event

Buys From

Party B

Unit/Mortgage

Mary J Jacobucci, Paul J Jacobucci

Mortgage: $445,776

Northpointe Bank

Amount

$460,000 View More

Date

2018-08-08

Party A

Widhalm Jodina Blounche

Other Parties: David C Widhalm

Event

Buys From

Party B

Unit/Mortgage

Mary J Jacobucci, Paul J Jacobucci

Mortgage: $262,500

Nfm Inc

Amount

$350,000 View More

Date

2018-08-08

Party A

David C Widhalm

Other Parties: Widhalm Jodina Blounche

Event

Buys From

Party B

Unit/Mortgage

Felicia Hamerman Trustee, Monica Rafajac Trustee, Teresa Sabatini Trustee, Tuw Of Romolo Sabatini

Mortgage: $262,500

Nfm Inc

Amount

$350,000 View More

Date

2021-03-29

Party A

Teresa Sabatini
216-17 17th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

21617 17th Avenue, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

Thomas Sexton
150-18 17th Avenue, Whitestone, NY

Other Parties: John Sexton, Joseph Sexton

Event

Xfer From

Party B

Deceased Rita C Sexton, John Sexton, Joseph Sexton

Unit/Mortgage

150-18 17th Avenue, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

John Sexton
180 Oak Street, Halifax, MA

Other Parties: Joseph Sexton, Thomas Sexton

Event

Xfer From

Party B

Deceased Rita C Sexton, Joseph Sexton, Thomas Sexton

Unit/Mortgage

150-18 17th Avenue, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

Joseph Sexton
150-18 17th Avenue, Whitestone, NY

Other Parties: John Sexton, Thomas Sexton

Event

Xfer From

Party B

Deceased Rita C Sexton, John Sexton, Thomas Sexton

Unit/Mortgage

150-18 17th Avenue, Queens, NY

Amount

N/A

Date

2010-02-11

Party A

Kwong Fai Yung
165-11 78th Avenue, Flushing, NY

Other Parties: Connie Kam-Choi Chui

Event

Buys From

Party B

Arlene Freyta As Executrix Of, The Estate Of Antonio Freyta

Unit/Mortgage

150-27 17th Avenue, Queens, NY

Mortgage: $200,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$585,000 View More

Date

2010-02-11

Party A

Connie Kam-Choi Chui
165-11 78th Avenue, Flushing, NY

Other Parties: Kwong Fai Yung

Event

Buys From

Party B

Arlene Freyta As Executrix Of, The Estate Of Antonio Freyta

Unit/Mortgage

150-27 17th Avenue, Queens, NY

Mortgage: $200,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$585,000 View More

Date

2021-01-16

Party A

Miaodan Ye
150-42 17th Avenue, Whitestone, NY

Event

Xfer From

Party B

Yi Lu

Unit/Mortgage

150-42 17th Avenue, Queens, NY

Amount

N/A

Date

2012-07-20

Party A

Yi Lu
150-42 17th Avenue, Whitestone, NY

Other Parties: Miaodan Ye

Event

Buys From

Party B

Estate Of Helen Livlanich, Mary Franki As Administrator

Unit/Mortgage

150-42 17th Avenue, Queens, NY

Mortgage: $317,500

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$635,000 View More

Date

2012-07-20

Party A

Miaodan Ye
150-42 17th Avenue, Whitestone, NY

Other Parties: Yi Lu

Event

Buys From

Party B

Estate Of Helen Livlanich, Mary Franki As Administrator

Unit/Mortgage

150-42 17th Avenue, Queens, NY

Mortgage: $317,500

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$635,000 View More

Date

2023-08-07

Party A

Evangelos Kapetanios
150-12 17th Avenue, Whitestone, NY

Other Parties: Litsa Kapetanios

Event

Xfer From

Party B

Evangelos Kapetanios, Litsa Kapetanios

Unit/Mortgage

150-12 17th Avenue, Queens, NY

Amount

N/A

Date

2023-08-07

Party A

Litsa Kapetanios
150-12 17th Avenue, Whitestone, NY

Other Parties: Evangelos Kapetanios

Event

Xfer From

Party B

Evangelos Kapetanios

Unit/Mortgage

150-12 17th Avenue, Queens, NY

Amount

N/A

Date

2011-03-14

Party A

Eleni Antonakis
150-23 17th Avenue, Whitestone, NY

Other Parties: Dimitrios Antonakis

Event

Xfer From

Party B

Dafni Antonakis, Dimitrios Antonakis, Pantelis Antonakis

Unit/Mortgage

150-23 17th Avenue, Queens, NY

Mortgage: $97,500

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

Amount

N/A

Date

2011-03-14

Party A

Dimitrios Antonakis
150-23 17th Avenue, Whitestone, NY

Other Parties: Eleni Antonakis

Event

Xfer From

Party B

Dafni Antonakis, Eleni Antonakis, Pantelis Antonakis

Unit/Mortgage

150-23 17th Avenue, Queens, NY

Mortgage: $97,500

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

Amount

N/A

Date

2020-10-08

Party A

Brenda Maier As Trustee
15039 17th Ave, Whitestone, NY

Other Parties: Erik Maier And Brenda Maier Revocable Trust 5818, Erik Maier As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Erik Maier And Brenda Maier Revocable Trust 5818
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier As Trustee, Erik Maier As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Erik Maier As Trustee
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier As Trustee, Erik Maier And Brenda Maier Revocable Trust 5818

Event

Xfer From

Party B

Unit/Mortgage

Brenda Maier As Trustee, Erik Maier And Brenda Maier Revocable Trust 5818, Erik Maier As Trustee

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Brenda Maier
15039 17th Ave, Whitestone, NY

Other Parties: Erik Maier

Event

Xfer From

Party B

Unit/Mortgage

Brenda Maier As Trustee, Erik Maier And Brenda Maier Revocable Trust 5818, Erik Maier As Trustee

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Erik Maier
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier

Event

Xfer From

Party B

Unit/Mortgage

Erik Brenda Maier Revocable Trust Agreement

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2019-11-15

Party A

Erik Maier
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier

Event

Xfer From

Party B

Unit/Mortgage

Erik Brenda Maier Revocable Trust Agreement

Mortgage: $25,218

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $657,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2019-11-15

Party A

Brenda Maier
15039 17th Ave, Whitestone, NY

Other Parties: Erik Maier

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $25,218

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $657,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2019-11-15

Party A

Erik Brenda Maier Revocable Trust Agreement
15039 17th Ave, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Irene V Di Donato, John Di Donato

Mortgage: $25,218

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $657,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-03-06

Party A

Guo Yan Chen
130-20 57th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

150-19 17th Avenue, Queens, NY

Mortgage: $530,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$830,000 View More

Date

2010-04-23

Party A

Pablo Cobos
20-24 146th Street, Whitestone, NY

Other Parties: Laura Cobos

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

150-16 17th Avenue, Queens, NY

Amount

$463,000 View More

Date

2010-04-23

Party A

Laura Cobos
20-24 146th Street, Whitestone, NY

Other Parties: Pablo Cobos

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

150-16 17th Avenue, Queens, NY

Amount

$463,000 View More

Date

2009-01-30

Party A

Deutsche Bank National Trust Company As Trustee
10801 6th St, Rancho Cucamonga, CA

Event

Buys From

Party B

Unger Esq Sally E

Unit/Mortgage

150-16 17th Avenue, Queens, NY

Amount

$3,000 View More

Date

2014-01-20

Party A

Eileen Mcdonald-Kojes
15-32 Clintonville Street, Whitestone, NY

Event

Buys From

Party B

Anna Marie Lindsay Irrevocable Trust, Co-Trustee Kathleen Daly, Co-Trustee Michael Lindsay, Co-Trustee Patricia Davison, Marie Lindsay Irrevocable Trust

Unit/Mortgage

150-14 17th Avenue, Queens, NY

Amount

$720,000 View More

Date

2014-01-06

Party A

Spero Dinoto
14-15 146th Street, Whitestone, NY

Other Parties: Donna Doherty, Thomas Doherty

Event

Buys From

Party B

Ming Ping Ding

Unit/Mortgage

150-36 17th Avenue, Queens, NY

Amount

$990,000 View More

Date

2014-01-06

Party A

Donna Doherty
14-15 146th Street, Whitestone, NY

Other Parties: Spero Dinoto, Thomas Doherty

Event

Buys From

Party B

Ming Ping Ding

Unit/Mortgage

150-36 17th Avenue, Queens, NY

Amount

$990,000 View More

Date

2014-01-06

Party A

Thomas Doherty
14-15 146th Street, Whitestone, NY

Other Parties: Donna Doherty, Spero Dinoto

Event

Buys From

Party B

Ming Ping Ding

Unit/Mortgage

150-36 17th Avenue, Queens, NY

Amount

$990,000 View More

Date

2010-04-28

Party A

Edward Chatterton
150-11 17 Avenue, Whitestone, NY

Other Parties: Patrick Chatterton

Event

Buys From

Party B

Margaret M Chatterton, William E Chatterton

Unit/Mortgage

150-11 17th Avenue, Queens, NY

Mortgage: $250,000

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

Amount

$500,000 View More

Date

2010-04-28

Party A

Patrick Chatterton
150-11 17 Avenue, Whitestone, NY

Other Parties: Edward Chatterton

Event

Buys From

Party B

Margaret M Chatterton, William E Chatterton

Unit/Mortgage

150-11 17th Avenue, Queens, NY

Mortgage: $250,000

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

Amount

$500,000 View More

Date

2008-11-12

Party A

Anthony Ferrara
219 Locustwood Blvd, Elmont, NY

Other Parties: Anthony Jr Ferrara, Jo Ann Ferrara, Rose Marie Towns

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-11-12

Party A

Jo Ann Ferrara
219 Locustwood Blvd, Elmont, NY

Other Parties: Anthony Ferrara, Anthony Jr Ferrara, Rose Marie Towns

Event

Xfer From

Party B

Anthony Ferrara

Unit/Mortgage

Amount

N/A

Date

2008-11-12

Party A

Anthony Jr Ferrara
219 Locustwood Blvd, Elmont, NY

Other Parties: Anthony Ferrara, Jo Ann Ferrara, Rose Marie Towns

Event

Xfer From

Party B

Anthony Ferrara

Unit/Mortgage

Amount

N/A

Date

2008-11-12

Party A

Rose Marie Towns
1530 Steele Street, Elmont, NY

Other Parties: Anthony Ferrara, Anthony Jr Ferrara, Jo Ann Ferrara

Event

Xfer From

Party B

Anthony Ferrara

Unit/Mortgage

Amount

N/A

Date

2022-06-01

Party A

Flavia Bomtempo
215-15 17th Ave, Bayside, NY

Other Parties: Mauro Bomtempo

Event

Buys From

Party B

Fress Realty LLC

Unit/Mortgage

Mortgage: $1,050,000

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

Amount

$1,400,000 View More

Date

2022-06-01

Party A

Mauro Bomtempo
215-15 17th Ave, Bayside, NY

Other Parties: Flavia Bomtempo

Event

Buys From

Party B

Fress Realty LLC

Unit/Mortgage

Cheryl C Gilder As Executor, David C Freides As Executor, Estate Of Shirley Freides

Mortgage: $1,050,000

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

Amount

$1,400,000 View More

Date

2017-08-17

Party A

Fress Realty LLC
22 Eaton Rd, Syosset, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-18

Party A

Shirley Freides
215-15 17th Avenue, Bayside, NY

Event

Xfer From

Party B

Seymour Freides

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Shirley L Freides
215-15 17th Avenue, Bayside, NY

Other Parties: Seymour Freides

Event

Xfer From

Party B

Seymour Freides

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Seymour Freides
215-15 17th Avenue, Bayside, NY

Other Parties: Shirley L Freides

Event

Xfer From

Party B

Shirley L Freides

Unit/Mortgage

Gary M Kassem Trustee, Iris S Kassem Trustee, Kassem Premises Trust

Amount

N/A

Date

2015-04-06

Party A

Sang S Wha
216-09 17th Avenue, Bayside, NY

Event

Xfer From

Party B

Jae Wun Wha

Unit/Mortgage

216-09 17th Avenue, Queens, NY

Amount

N/A

Date

2012-07-10

Party A

Jae Sun Wha
1769 West 4th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

216-09 17th Avenue, Queens, NY

Mortgage: $560,000

Hudson City Savings Bank , West 80 Century Rd, Paramus, NJ

Amount

$920,000 View More

Date

2014-05-14

Party A

Ttee Michael Morea
215-11 17th Avenue, Bayside, NY

Other Parties: Morea Living Trust, Ttee Maryann Morea

Event

Xfer From

Party B

Maryann Morea, Michael Morea

Unit/Mortgage

Maryann Morea, Michael Morea

Amount

N/A

Date

2014-05-14

Party A

Ttee Maryann Morea
215-11 17th Avenue, Bayside, NY

Other Parties: Morea Living Trust, Ttee Michael Morea

Event

Xfer From

Party B

Unit/Mortgage

Maryann Morea, Michael Morea

Amount

N/A

Date

2014-05-14

Party A

Morea Living Trust
215-11 17th Avenue, Bayside, NY

Other Parties: Ttee Maryann Morea, Ttee Michael Morea

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-06-22

Party A

Michael Morea
215-11 17th Avenue, Bayside, NY

Other Parties: Maryann Morea

Event

Buys From

Party B

Hong Lai, Yi Tao Lai

Unit/Mortgage

Amount

$947,500 View More

Date

2011-06-22

Party A

Maryann Morea
215-11 17th Avenue, Bayside, NY

Other Parties: Michael Morea

Event

Buys From

Party B

Hong Lai, Yi Tao Lai

Unit/Mortgage