New York Property Records Search: &nbsp;Perry B Defetal Joseph

Mortgage: $940,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$1,175,000 View More

Date

2018-07-24

Party A

Juliza Santiago
6727 197 Street, Fresh Meadows, NY

Other Parties: Ricardo Santiago

Event

Buys From

Party B

Aleksey Ilizarov

Unit/Mortgage

Christy As Administrator Peter Basil N, The Estate Of Emanuel Caravanos, The Estate Of Mary Christy, Veras As Executrix Maryann

Mortgage: $940,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$1,175,000 View More

Date

2016-12-28

Party A

Aleksey Ilizarov
98-41queens Boulevard 2a, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Emanuel Caravanos

Mortgage: $417,000

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

Amount

$1,075,000 View More

Date

2005-11-10

Party A

Mary Christy
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Emanuel Caravanos

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Mary Christy

Amount

N/A

Date

2005-11-10

Party A

Emanuel Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Emanuel Caravanos, Mary Christy

Amount

N/A

Date

2005-11-10

Party A

Agatha Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Bess Trakis, Mary Christy

Amount

N/A

Date

2005-05-08

Party A

Agatha Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Bess Trakis, Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Mary Christy

Amount

N/A

Date

2005-05-08

Party A

Bess Trakis
2308 Saratoga Bay Drive, West Palm Beach, FL

Other Parties: Agatha Caravanos, Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis

Amount

N/A

Date

2005-05-08

Party A

Mary Christy
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Bess Trakis, Emanuel Caravanos

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Mary Christy

Amount

N/A

Date

2005-05-08

Party A

Emanuel Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Bess Trakis, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Mary Christy
1175 York Ave, Ny, NY

Other Parties: Agatha Caravanos, Bess Trakis

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Agatha Caravanos
82-27 Utopia Pkwy, Jamaica, NY

Other Parties: Bess Trakis, Mary Christy

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Bess Trakis
213 Steward Ave, Graden City, NY

Other Parties: Agatha Caravanos, Mary Christy

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Julia Alayeva, Shimon Alayev

Amount

N/A

Date

2016-12-16

Party A

David Hiaeve
82-03 Utopia Parkway, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $559,999

Fm Home Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $559,999

Fm Home Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY

Amount

$800,000 View More

Date

2005-10-14

Party A

Samuel Ellie
82-03 Utopia Parkway, Jamaica Estates, NY

Other Parties: Julia Alayeva

Event

Xfer From

Party B

Gulchekhera Alayeva, Nka Julia Alayeva, Nka Samuel Ellie, Sergey Alayev

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $440,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

N/A

Date

2005-10-14

Party A

Julia Alayeva
82-03 Utopia Parkway, Jamaica Estates, NY

Other Parties: Samuel Ellie

Event

Xfer From

Party B

Gulchekhera Alayeva, Nka Julia Alayeva, Nka Samuel Ellie, Sergey Alayev

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $440,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

N/A

Date

2019-09-18

Party A

Yaroslav G Kocka
35-15 84th Street Apartment 3c, Jackson Heights, NY

Other Parties: Irusia R Kocka

Event

Xfer From

Party B

Estate Of Olga Kocka, Kocka Executor Yaroslav G

Unit/Mortgage

82-23 Utopia Parkway, Queens, NY

Amount

N/A

Date

2019-09-18

Party A

Irusia R Kocka
72-81 113th Street Apartment 7p, Forest Hills, NY

Other Parties: Yaroslav G Kocka

Event

Xfer From

Party B

Estate Of Olga Kocka, Kocka Executor Yaroslav G

Unit/Mortgage

82-23 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-02-16

Party A

Olga Kocka
82-23 Utopia Pkwy, Jamaica, NY

Event

Xfer From

Party B

Theodoreexof Stecko

Unit/Mortgage

82-23 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-11-01

Party A

Shahriar Samad
82-11 Utopia Parkway, Jamaica Estates, NY

Event

Buys From

Party B

Susen Fogel

Unit/Mortgage

82-11 Utopia Parkway, Queens, NY

Mortgage: $82,000

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

Mortgage: $417,000

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

Amount

$627,500 View More

Date

2005-07-28

Party A

Susan Fogel
8 Arista Court, Dix Hills, NY

Event

Xfer From

Party B

Ann Astrachan, Susan Fogel

Unit/Mortgage

82-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

2008-05-12

Party A

Anthony Romano
19-14 Utopia Parkway, Whitestone, NY

Event

Xfer From

Party B

Angela Romano, Salvatore Romano

Unit/Mortgage

Amount

N/A

Date

2004-05-25

Party A

Salvatore Romano
19-14 Utopia Parkway, Whitestone, NY

Other Parties: Angela Romano, Anthony Romano

Event

Xfer From

Party B

Salvatore Romano

Unit/Mortgage

Amount

N/A

Date

2004-05-25

Party A

Anthony Romano
19-14 Utopia Parkway, Whitestone, NY

Other Parties: Angela Romano, Salvatore Romano

Event

Xfer From

Party B

Salvatore Romano

Unit/Mortgage

Amount

N/A

Date

2004-05-25

Party A

Angela Romano
19-14 Utopia Parkway, Whitestone, NY

Other Parties: Anthony Romano, Salvatore Romano

Event

Xfer From

Party B

Salvatore Romano

Unit/Mortgage

David Y Wang, I-Chuan Wang

Amount

N/A

Date

1986-07-30

Party A

Angela Romano
35-11 203 St, Bayside, NY

Other Parties: Salvatore Rommano

Event

Xfer From

Party B

Unit/Mortgage

David Y Wang, I-Chuan Wang

Amount

N/A

Date

1986-07-30

Party A

Salvatore Rommano
35-11 203 St, Bayside, NY

Other Parties: Angela Romano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-20

Party A

David Y Wang

Other Parties: I-Chuan Wang

Event

Xfer From

Party B

Agnes R Morgera

Unit/Mortgage

Amount

N/A

Date

1985-02-20

Party A

I-Chuan Wang

Other Parties: David Y Wang

Event

Xfer From

Party B

Agnes R Morgera

Unit/Mortgage

Domingo Sotelo, Nelida Sotelo

Amount

N/A

Date

2007-02-13

Party A

Scott J Bankert
35-57 70th Street, Jackson Heights, NY

Other Parties: Debby Sotelo

Event

Xfer From

Party B

Unit/Mortgage

Domingo Sotelo, Nelida Sotelo

Amount

N/A

Date

2007-02-13

Party A

Debby Sotelo
35-57 70th Street, Jackson Heights, NY

Other Parties: Scott J Bankert

Event

Xfer From

Party B

Unit/Mortgage

Christos Kaloudis, Frederica Kaloudis

Amount

N/A

Date

1992-06-16

Party A

Nelida Sotelo
35-57 70 St, Jackson Hgts, NY

Other Parties: Domingo Sotelo

Event

Xfer From

Party B

Unit/Mortgage

Christos Kaloudis, Frederica Kaloudis

Amount

N/A

Date

1992-06-16

Party A

Domingo Sotelo
35-57 70 St, Jackson Hgts, NY

Other Parties: Nelida Sotelo

Event

Xfer From

Party B

Unit/Mortgage

Giuseppe Caringella, Rocca Caringella

Amount

N/A

Date

1987-02-23

Party A

Frederica Kaloudis
147-1 1 7 Avenue, Whitestone, NY

Other Parties: Christos Kaloudis

Event

Xfer From

Party B

Unit/Mortgage

Giuseppe Caringella, Rocca Caringella

Amount

N/A

Date

1987-02-23

Party A

Christos Kaloudis
147-1 1 7 Avenue, Whitestone, NY

Other Parties: Frederica Kaloudis

Event

Xfer From

Party B

Unit/Mortgage

Anna Milanese, Pasquale Milanese

Amount

N/A

Date

1987-01-13

Party A

Rocca Caringella
19-16 Utopia Pkwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Anna Milanese, Pasquale Milanese

Amount

N/A

Date

1985-05-04

Party A

Rocca Caringella

Event

Xfer From

Party B

Unit/Mortgage

Anna Vozila, Anton Vozila

Amount

N/A

Date

1984-06-14

Party A

Bong Kum Choi

Event

Xfer From

Party B

Rose Racanello

Unit/Mortgage

19-18 Utopia Parkway, Queens, NY

Amount

N/A

Date

2003-09-30

Party A

Mark G Meyer
69-51 44th Avenue, Woodside, NY

Other Parties: Yaping Xu

Event

Buys From

Party B

Unit/Mortgage

19-10 Utopia Parkway, Queens, NY

Mortgage: $400,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Amount

$620,000 View More

Date

2003-09-30

Party A

Yaping Xu
69-51 44th Avenue, Woodside, NY

Other Parties: Mark G Meyer

Event

Buys From

Party B

Anna Vozila, Anton Vozila

Unit/Mortgage

19-10 Utopia Parkway, Queens, NY

Mortgage: $400,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Amount

$620,000 View More

Date

1988-05-02

Party A

Theodore Bouzalas
8408 Tenth Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mike Psaras

Unit/Mortgage

Amount

N/A

Date

1988-05-02

Party A

Theodore Bouzalas
8408 Tenth Ave, Bklyn, NY

Event

Xfer From

Party B

Socrates Butsikaris

Unit/Mortgage

Amount

N/A

Date

1988-05-02

Party A

Theodore Bouzalas
8408 Tenth Ave, Brooklyn, NY

Event

Xfer From

Party B

George Butsikaris

Unit/Mortgage

Amount

N/A

Date

1988-04-28

Party A

Psaras
8408 Ridge Blvd, Bklyn, NY

Other Parties: Bouzalas, George Butsikaris, Socrates Butsikaris

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-28

Party A

Bouzalas
8408 Tenth Ave, Bklyn, NY

Other Parties: George Butsikaris, Psaras, Socrates Butsikaris

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-28

Party A

George Butsikaris
250 83 St, Bklyn, NY

Other Parties: Bouzalas, Psaras, Socrates Butsikaris

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-28

Party A

Socrates Butsikaris
576 92 St, Bklyn, NY

Other Parties: Bouzalas, George Butsikaris, Psaras

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-01

Party A

Event

Xfer From

Party B

Marion Groshut

Unit/Mortgage

Amount

N/A

Date

1982-07-01

Party A

Event

Xfer From

Party B

Lawrence M Lyons

Unit/Mortgage

Amount

N/A

Date

1982-07-01

Party A

Event

Xfer From

Party B

Estelle Aronson

Unit/Mortgage

Richard Execof Groshut, Richard Waka Groshut

Amount

N/A

Date

1982-03-31

Party A

Marion Groshut

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-24

Party A

Estelle Aronson

Event

Xfer From

Party B

Jules Execof Aronson

Unit/Mortgage