New York Property Records Search: &nbsp;Paul Castiglione Family Trust

Nick Poulakas, William Poulakas

Mortgage: $835,000

Mers , Po Box 2026, Flint, MI

Amount

$1,193,000 View More

Date

2020-01-28

Party A

William Poulakas
25 Cypress Avenue, Glen Head, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

Nick Poulakas
30-11 30 Avenue, Astoria, NY

Other Parties: William Poulakas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-26

Party A

William Poulakas
30-11 30 Avenue, Astoria, NY

Other Parties: Nick Poulakas

Event

Xfer From

Party B

Nick Poulakas

Unit/Mortgage

Gerald Bickman, Rosa Bickman

Amount

N/A

Date

2016-03-14

Party A

James Henkel
33-74 Utopia Parkway, Flushing, NY

Other Parties: Sohyoung Henkel

Event

Buys From

Party B

Unit/Mortgage

Gerald Bickman, Rosa Bickman

Mortgage: $575,000

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

Amount

$781,500 View More

Date

2016-03-14

Party A

Sohyoung Henkel
33-74 Utopia Parkway, Flushing, NY

Other Parties: James Henkel

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $575,000

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

Amount

$781,500 View More

Date

1982-02-23

Party A

Gerald Bickman

Other Parties: Rosa Bickman

Event

Xfer From

Party B

Joseph Exof Auerbach

Unit/Mortgage

Amount

N/A

Date

1982-02-23

Party A

Rosa Bickman

Other Parties: Gerald Bickman

Event

Xfer From

Party B

Joseph Exof Auerbach

Unit/Mortgage

Daria Massimilla As Trustee, Sofia Malachowsky As Trustee, Zoria Malachowsky 2011 Irrevocable Trust

Amount

N/A

Date

2022-03-10

Party A

Fen Ling Chen
33-52 Utopia Pkwy, Flushing, NY

Other Parties: Jin Qi Ou

Event

Buys From

Party B

Unit/Mortgage

33-52 Utopia Parkway, Queens, NY

Mortgage: $559,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2022-03-10

Party A

Jin Qi Ou
33-52 Utopia Pkwy, Flushing, NY

Other Parties: Fen Ling Chen

Event

Buys From

Party B

Daria Massimilla As Trustee, Sofia Malachowsky As Trustee, Zoria Malachowsky 2011 Irrevocable Trust

Unit/Mortgage

33-52 Utopia Parkway, Queens, NY

Mortgage: $559,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2023-12-04

Party A

Qing Chen
3228 171st Street, Flushing, NY

Event

Buys From

Party B

Hei Ngor Hui, Yukyee E Ng

Unit/Mortgage

Elisa Hambartsoumian, Gevork Hambartsoumian

Mortgage: $861,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,230,000 View More

Date

2019-07-26

Party A

Yukyee E Ng
47-05 188th Street, Flushing, NY

Other Parties: Hei Ngor Hui

Event

Buys From

Party B

Unit/Mortgage

Elisa Hambartsoumian, Gevork Hambartsoumian

Mortgage: $700,002

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2019-07-26

Party A

Hei Ngor Hui
47-05 188th Street, Flushing, NY

Other Parties: Yukyee E Ng

Event

Buys From

Party B

Unit/Mortgage

Elisa Hambartsoumian Irrevocable Trust, Gevork Hambartsoumian, Gevork Hambartsoumian Irrevocable Trust

Mortgage: $700,002

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2014-07-15

Party A

Elisa Hambartsoumian
33-56 Utopia Parkway, Flushing, NY

Other Parties: Gevork Aka George Hambartsoumian

Event

Xfer From

Party B

Unit/Mortgage

Elisa Hambartsoumian, Elisa Hambartsoumian Irrevocable Trust, Gevork Hambartsoumian, Gevork Hambartsoumian Irrevocable Trust

Amount

N/A

Date

2014-07-15

Party A

Gevork Aka George Hambartsoumian
33-56 Utopia Parkway, Flushing, NY

Other Parties: Elisa Hambartsoumian

Event

Xfer From

Party B

Unit/Mortgage

Elisa Hambartsoumian, George Hambartsoumian

Amount

N/A

Date

2009-08-12

Party A

Elisa Hambartsoumian Irrevocable Trust
33-56 Utopia Parkway, Flushing, NY

Other Parties: Gevork Hambartsoumian Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Elisa Hambartsoumian, George Hambartsoumian

Amount

N/A

Date

2009-08-12

Party A

Gevork Hambartsoumian Irrevocable Trust
33-56 Utopia Parkway, Flushing, NY

Other Parties: Elisa Hambartsoumian Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Joseph C De Prima, Mary A De Prima

Amount

N/A

Date

1985-04-10

Party A

Elisa Hambartsoumian

Other Parties: George Hambartsoumian

Event

Xfer From

Party B

Unit/Mortgage

Joseph C De Prima, Mary A De Prima

Amount

N/A

Date

1985-04-10

Party A

George Hambartsoumian

Other Parties: Elisa Hambartsoumian

Event

Xfer From

Party B

Unit/Mortgage

Marion A Durney As Trustee, Marion A Durney Irrevocable Trust, Raymond C Durney As Trustee, Raymond C Durney Irrevocable Trust

Amount

N/A

Date

2020-09-18

Party A

Jiaxin Qian
33-12 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$868,000 View More

Date

2016-08-30

Party A

Marion A Durney Irrevocable Trust
33-12 Utopia Parkway, Flushing, NY

Other Parties: Marion A Durney Trustee, Raymond C Durney Irrevocable Trust, Raymond C Durney Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-30

Party A

Marion A Durney Trustee
33-12 Utopia Parkway, Flushing, NY

Other Parties: Marion A Durney Irrevocable Trust, Raymond C Durney Irrevocable Trust, Raymond C Durney Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-30

Party A

Raymond C Durney Irrevocable Trust
33-12 Utopia Parkway, Flushing, NY

Other Parties: Marion A Durney Irrevocable Trust, Marion A Durney Trustee, Raymond C Durney Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-30

Party A

Raymond C Durney Trustee
33-12 Utopia Parkway, Flushing, NY

Other Parties: Marion A Durney Irrevocable Trust, Marion A Durney Trustee, Raymond C Durney Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Eleftherios Papadopoulos, Evangelina Papadopoulos

Amount

N/A

Date

2003-10-24

Party A

Marion A Durney
35-31 166th Street, Flushing, NY

Other Parties: Raymond C Durney

Event

Buys From

Party B

Unit/Mortgage

Eleftherios Papadopoulos, Evangelina Papadopoulos

Amount

$580,000 View More

Date

2003-10-24

Party A

Raymond C Durney
35-31 166th Street, Flushing, NY

Other Parties: Marion A Durney

Event

Buys From

Party B

Unit/Mortgage

Edward J Devejiian, Virginia Devejian 2009 Revocable Trust

Amount

$580,000 View More

Date

2020-11-16

Party A

Xi Le Yang
43-52 166th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2009-11-05

Party A

Devejian Trustee Virginia
33-24 Utopia Parkway, Flushing, NY

Other Parties: Edward J Devejian, The Virginia Devejian 2009 Revocable Trust

Event

Xfer From

Party B

Virginia Devejian

Unit/Mortgage

Amount

N/A

Date

2009-11-05

Party A

Edward J Devejian
483 William Way North, Wyckoff, NJ

Other Parties: Devejian Trustee Virginia, The Virginia Devejian 2009 Revocable Trust

Event

Xfer From

Party B

Virginia Devejian

Unit/Mortgage

Amount

N/A

Date

2009-11-05

Party A

The Virginia Devejian 2009 Revocable Trust
33-24 Utopia Parkway, Flushing, NY

Other Parties: Devejian Trustee Virginia, Edward J Devejian

Event

Xfer From

Party B

Virginia Devejian

Unit/Mortgage

Amount

N/A

Date

2023-12-07

Party A

Bingjuan Wang
136-20 38th Avenue Suite 3e, Flushing, NY

Event

Buys From

Party B

Bo Fan, Jihong Zhong

Unit/Mortgage

Mortgage: $300,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$990,000 View More

Date

2023-02-28

Party A

Bo Fan
33-70 Utopia Parkway, Flushing, NY

Other Parties: Jihong Zhong

Event

Buys From

Party B

Caterina Pellegrini

Unit/Mortgage

Mortgage: $478,750

Mers , Po Box 2026, Flint, MI

Amount

$957,500 View More

Date

2023-02-28

Party A

Jihong Zhong
33-70 Utopia Parkwa, Flushing, NY

Other Parties: Bo Fan

Event

Buys From

Party B

Caterina Pellegrini

Unit/Mortgage

Mortgage: $478,750

Mers , Po Box 2026, Flint, MI

Amount

$957,500 View More

Date

1983-01-24

Party A

Caterina Pellegrini

Event

Xfer From

Party B

Patsy Pellegrini

Unit/Mortgage

Genevieve Gold, Michael R Gold

Amount

N/A

Date

2010-07-16

Party A

Amy Xu Shi
43-29 Main Street, Flushing, NY

Event

Buys From

Party B

Tony K Chen, Viven Chiu

Unit/Mortgage

33-41 Utopia Parkway, Queens, NY

Mortgage: $350,000

First American International Bank , 5503 Eighth Ave, Brooklyn, NY

Amount

$708,000 View More

Date

1990-07-02

Party A

Chia Hsu Chen
4501 Kissena Blvd, Flushing, NY

Other Parties: David S Chen

Event

Xfer From

Party B

Unit/Mortgage

33-41 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-07-02

Party A

David S Chen
4501 Kissena Blvd, Flushing, NY

Other Parties: Chia Hsu Chen

Event

Xfer From

Party B

Genevieve Gold, Michael R Gold

Unit/Mortgage

33-41 Utopia Parkway, Queens, NY

Amount

N/A

Date

2018-07-19

Party A

Mengxia Wang
33-35 Utopia Parkway, Flushing, NY

Other Parties: Yin He

Event

Buys From

Party B

Estate Of Grace Cohane, Heir Timothy Cohane, Timothy Cohane Executor

Unit/Mortgage

33-35 Utopia Parkway, Queens, NY

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2018-07-19

Party A

Yin He
33-35 Utopia Parkway, Flushing, NY

Other Parties: Mengxia Wang

Event

Buys From

Party B

Estate Of Grace Cohane, Heir Timothy Cohane, Timothy Cohane Executor

Unit/Mortgage

33-35 Utopia Parkway, Queens, NY

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2010-04-02

Party A

Eleanore Tache
33-05 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Danut Tache

Unit/Mortgage

33-05 Utopia Parkway, Queens, NY

Mortgage: $300,000

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

Amount

N/A

Date

2023-07-18

Party A

Revocable Trust Of Christothea Sklavounakis
3380 Utopia Pkwy, Flushing, NY

Other Parties: Sklavounakis As Trustee Christothea

Event

Xfer From

Party B

Christothea Sklavounakis, Ellen Sklavounakis

Unit/Mortgage

Christothea Sklavounakis, Ellen Sklavounakis

Amount

N/A

Date

2023-07-18

Party A

Sklavounakis As Trustee Christothea
33-80 Utopia Parkway, Flushing, NY

Other Parties: Revocable Trust Of Christothea Sklavounakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-16

Party A

Christothea Sklavounakis
33-80 Utopia Parkway, Flushing, NY

Other Parties: Ellen Sklavounakis

Event

Buys From

Party B

Ioannis Sklavounakis

Unit/Mortgage

Mortgage: $948,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$400,000 View More

Date

2017-02-16

Party A

Ellen Sklavounakis
33-80 Utopia Parkway, Flushing, NY

Other Parties: Christothea Sklavounakis

Event

Buys From

Party B

Ioannis Sklavounakis

Unit/Mortgage

Mortgage: $948,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$400,000 View More

Date

2005-10-26

Party A

Ioannis Sklavounakis
33-80 Utophia Parkway, Flushing, NY

Event

Buys From

Party B

Christothea Sklavounakis

Unit/Mortgage

Mortgage: $116,945

Mers , Po Box 2026, Flint, MI

Mortgage: $600,500

Mers , Po Box 2026, Flint, MI

Amount

$100,000 View More

Date

1992-07-24

Party A

Melita A Santelices
139-4 1 86 Rd, Briarwood, NY

Other Parties: Prospero B Santelices

Event

Xfer From

Party B

Elsie Ruffy, Mauro Ruffy

Unit/Mortgage

Amount

N/A

Date

1992-07-24

Party A

Prospero B Santelices
139-4 1 86 Rd, Briarwood, NY

Other Parties: Melita A Santelices

Event

Xfer From

Party B

Elsie Ruffy, Mauro Ruffy

Unit/Mortgage

Amount

N/A

Date

1988-09-12

Party A

Elsie Ruffy
9 Bristol Drive, North Hills, NY

Other Parties: Mauro Ruffy

Event

Xfer From

Party B

Marcel Singer

Unit/Mortgage

Amount

N/A

Date

1988-09-12

Party A

Mauro Ruffy
9 Bristol Drive, North Hills, NY

Other Parties: Elsie Ruffy

Event

Xfer From

Party B

Marcel Singer

Unit/Mortgage

Frank Cascella Trustee Of The Olimpia Cascella

Amount

N/A

Date

2002-12-17

Party A

Rong Li
64-20 35th Avenue, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

33-45 Utopia Parkway, Queens, NY

Mortgage: $300,000

Washington Mutual Bank Fa , 400 Emain Street, Stockton, CA

Amount

$635,000 View More

Date

1985-11-26

Party A

Frank Cascella
143-1 6 Popular Ave, Flushing, NY

Other Parties: Olimpia Cascella

Event

Xfer From

Party B

Andrea C Donnazita, Murray J Donnazita

Unit/Mortgage

33-45 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-11-26

Party A

Olimpia Cascella
143-1 6 Popular Ave, Flushing, NY

Other Parties: Frank Cascella

Event

Xfer From

Party B

Andrea C Donnazita, Murray J Donnazita

Unit/Mortgage

33-45 Utopia Parkway, Queens, NY

Amount

N/A

Date

2004-04-15

Party A

Behzad M Hadizadeh
43-08 163rd Street, Flushing, NY

Event

Buys From

Party B

Anis Hasan

Unit/Mortgage

33-71 Utopia Parkway, Queens, NY

Mortgage: $395,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$655,000 View More

Date

2005-02-01

Party A

James Wenzel
33-23 Utiopia Parkway, Flushing, NY

Other Parties: Kathryn Wenzel

Event

Buys From

Party B

Aka The Estate Of Charlie Guarino, Devisee Nickolas Guarino, The Estate Of Salvatore Guarino

Unit/Mortgage

33-23 Utopia Parkway, Queens, NY

Mortgage: $121,000

American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY

Mortgage: $445,200

Mers , Po Box 2026, Flint, MI

Amount

$566,500 View More

Date

2005-02-01

Party A

Kathryn Wenzel
33-23 Utiopia Parkway, Flushing, NY

Other Parties: James Wenzel

Event

Buys From

Party B

Aka The Estate Of Charlie Guarino, Devisee Nickolas Guarino, The Estate Of Salvatore Guarino

Unit/Mortgage

33-23 Utopia Parkway, Queens, NY

Mortgage: $121,000

American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY

Mortgage: $445,200

Mers , Po Box 2026, Flint, MI

Amount

$566,500 View More

Date

2009-02-14

Party A

Nancy Comerford
33-11 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Kara Comerford

Unit/Mortgage

33-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

2017-05-17

Party A

Richard Viscovich As Trustee
33-17 Utopia Parkway, Flushing, NY

Other Parties: Viscovich Family Trust

Event

Xfer From

Party B

Elizabeth Viscovich, Jerry N Viscovich

Unit/Mortgage

33-17 Utopia Parkway, Queens, NY

Amount

N/A

Date

2017-05-17

Party A

Viscovich Family Trust
33-17 Utopia Parkway, Flushing, NY

Other Parties: Richard Viscovich As Trustee

Event

Xfer From

Party B

Elizabeth Viscovich, Jerry N Viscovich

Unit/Mortgage

33-17 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-01-12

Party A

Albert A Lombardi

Other Parties: Frances Lombardi

Event

Xfer From

Party B

Julia Lombardi

Unit/Mortgage

33-36 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-01-12

Party A

Frances Lombardi

Other Parties: Albert A Lombardi

Event

Xfer From

Party B

Albert A Lombardi, Julia Lombardi

Unit/Mortgage

33-36 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-12-04

Party A

Tina Baviello
33-16 Utopia Pkwy, Flushing, NY

Event

Xfer From

Party B

Luigi Baviello

Unit/Mortgage

Kenneth F Sotardi, Ronald V Sotardi

Amount

N/A

Date

1983-01-20

Party A

Luigi Baviello

Other Parties: Tina Baviello

Event

Xfer From

Party B

Unit/Mortgage

Kenneth F Sotardi, Ronald V Sotardi

Amount

N/A

Date

1983-01-20

Party A

Tina Baviello

Other Parties: Luigi Baviello

Event

Xfer From

Party B

Unit/Mortgage

Kenneth Fexdt Sotardi, Marionexdisof Sotardi, Ronaldexedist Sotardi

Amount

N/A

Date

1982-09-20

Party A

Ronald V Sotardi

Event

Xfer From

Party B

Unit/Mortgage