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New York Property Records Search:  Sonia Fernandez Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-18
Party A
Sonia Fernandez Trustee
149-14 22nd Avenue, Whitestone, NY
Other Parties: Antonio Fernandez Trust
Event
Xfer From
Amount
N/A
More Units at 149-14 22nd Avenue
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-03-03
Party A
Valenza 2012 Real Property Trust
12-40 Clintonville Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2016-03-03
Party A
Valenza As Trustee Josephine
12-40 Clintonville Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2020-04-09
Party A
Ke Shi Liu
14445 35th Ave, Apt 6m, Flushing, NY
Other Parties: Pi Hsia Liu
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$930,000 View More
Date
2020-04-09
Party A
Pi Hsia Liu
14445 35th Ave, Apt 6m, Flushing, NY
Other Parties: Ke Shi Liu
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$930,000 View More
Date
2002-09-19
Party A
Anthony Dandrea
146-08 22nd Avenue, Whitestone, NY
Other Parties: Jennifer Dandrea
Event
Xfer From
Unit/Mortgage
Mortgage: $35,295
Wells Fargo Home Mortgage Inc , Po Box 5106, Springfield, OH
Mortgage: $228,500
Wells Fargo Home Mortgage Inc , Po Box 5106, Springfield, OH
Amount
N/A
Date
2002-09-19
Party A
Jennifer Dandrea
146-08 22nd Avenue, Whitestone, NY
Other Parties: Anthony Dandrea
Event
Xfer From
Unit/Mortgage
Mortgage: $35,295
Wells Fargo Home Mortgage Inc , Po Box 5106, Springfield, OH
Mortgage: $228,500
Wells Fargo Home Mortgage Inc , Po Box 5106, Springfield, OH
Amount
N/A
Date
2003-10-01
Party A
Rose Ruffus
147-23 17th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2003-08-01
Party A
Maria Loiacono
145-21 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2015-06-23
Party A
Maryana Carollo Trustee
147-30 22nd Avenue, Whitestone, NY
Other Parties: Carollo Family Trust
Event
Xfer From
Amount
N/A
Date
2015-06-23
Party A
Carollo Family Trust
147-30 22nd Avenue, Whitestone, NY
Other Parties: Maryana Carollo Trustee
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Jason Chan
25-42 Parsons Blvd, Flushing, NY
Other Parties: Judy Qing Yu
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,470,000 View More
Date
2019-12-17
Party A
Judy Qing Yu
25-42 Parsons Blvd, Flushing, NY
Other Parties: Jason Chan
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,470,000 View More
Date
2019-12-04
Party A
Jerry Zhou
29-08 139th Street Apt 4b, Flushing, NY
Other Parties: Chenyu Ren
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$812,000 View More
Date
2021-06-29
Party A
Nahng Kwon
5035 5th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
Date
2021-06-29
Party A
Raymond Lam
86-30 62nd Avenue, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$950,000 View More
Date
2022-04-20
Party A
Ralph Tiseo
160-25 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-09-09
Party A
Irrevocable Income Only Trust For Frank Tiseo
149-32 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2014-09-09
Party A
Ralph Tiseo
149-32 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2014-09-09
Party A
Ralph Tiseo As Trustee
149-32 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2007-03-28
Party A
Frank Tiseo
149-32 22nd Avenue, Whitestone, NY
Other Parties: Maria Tiseo, Ralph Tiseo
Event
Xfer From
Unit/Mortgage
Mortgage: $262,000
Na Wells Fargo Bank , Po Box 5137, Des Monies, IA
Na Wells Fargo Bank , Po Box 5137, Des Monies, IA
Amount
N/A
Date
2007-03-28
Party A
Maria Tiseo
149-32 22nd Avenue, Whitestone, NY
Other Parties: Frank Tiseo, Ralph Tiseo
Event
Xfer From
Unit/Mortgage
Mortgage: $262,000
Na Wells Fargo Bank , Po Box 5137, Des Monies, IA
Na Wells Fargo Bank , Po Box 5137, Des Monies, IA
Amount
N/A
Date
2007-03-28
Party A
Ralph Tiseo
149-32 22nd Avenue, Whitestone, NY
Other Parties: Frank Tiseo, Maria Tiseo
Event
Xfer From
Unit/Mortgage
Mortgage: $262,000
Na Wells Fargo Bank , Po Box 5137, Des Monies, IA
Na Wells Fargo Bank , Po Box 5137, Des Monies, IA
Amount
N/A
Date
2009-10-06
Party A
Francisco Costa
149-39 22nd Avenue, Whitestone, NY
Other Parties: Maria Costa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2009-10-06
Party A
Maria Costa
149-39 22nd Avenue, Whitestone, NY
Other Parties: Francisco Costa
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2023-02-27
Party A
Man Yuet Yung Family Trust
149-29 22nd Ave, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2023-02-27
Party A
Man Yuet Yung As Trustee
149-29 22nd Ave, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2023-02-06
Party A
Wen Lin
149-27 22nd Avenue, Whitestone, NY
Other Parties: Dan Hao Lin
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,510,000 View More
Date
2023-02-06
Party A
Dan Hao Lin
149-27 22nd Avenue, Whitestone, NY
Other Parties: Wen Lin
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,510,000 View More
Date
2022-03-04
Party A
149-26 22nd Avenue Property LLC
4 Ann Court, North Babylon, NY
Event
Xfer From
Amount
N/A
Date
2022-01-19
Party A
Marilyn B Serenita
4 Ann Court, North Babylon, NY
Event
Xfer From
Amount
N/A
Date
2021-09-24
Party A
Young Sook Han
149-28 22nd Avenue, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $374,000
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-09-24
Party A
Sang Keun Han
149-28 22nd Avenue, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $374,000
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-09-24
Party A
Anthony Han
149-28 22nd Avenue, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $374,000
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Bank Of Hope , 3200 Wilshire Blvd, 4th Fl, Los Angeles, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2018-06-06
Party A
Huanchun Lin
149-30 22 Ave, Whitestone, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-01-26
Party A
Aihua Wang
151-18 34th Avenue, Flushing, NY
Other Parties: Lifeng Chen
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2012-01-26
Party A
Lifeng Chen
151-18 34th Avenue, Flushing, NY
Other Parties: Aihua Wang
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2008-02-02
Party A
Nikoleta Spyropoulos
149-40 22nd Avenue, Whitestone, NY
Other Parties: Panagiota Spyropoulos
Event
Xfer From
Amount
N/A
Date
2008-02-02
Party A
Panagiota Spyropoulos
149-40 22nd Avenue, Whitestone, NY
Other Parties: Nikoleta Spyropoulos
Event
Xfer From
Amount
N/A
Date
2003-11-20
Party A
Maria Calabro
23-71 24th Street, Astoria, NY
Other Parties: Stanley Gomes
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$503,000 View More
Date
2003-11-20
Party A
Stanley Gomes
23-71 24th Street, Astoria, NY
Other Parties: Maria Calabro
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$503,000 View More
Date
2012-02-15
Party A
Judith Casoria
149-52 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2011-11-16
Party A
Carlo Casoria
25 Daley Street, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2004-10-29
Party A
Daniel Pena
25-16 148th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $396,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$550,000 View More
Date
2022-03-25
Party A
Mo Ng
2506 37th St, Long Island City, NY
Other Parties: Wai Ken Ng, Yin Yin Ng
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2022-03-25
Party A
Yin Yin Ng
2506 37th St, Long Island City, NY
Other Parties: Mo Ng, Wai Ken Ng
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2022-03-25
Party A
Wai Ken Ng
2506 37th St, Long Island City, NY
Other Parties: Mo Ng, Yin Yin Ng
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2021-02-12
Party A
Peggy Raptis Baurkot
16108 Powells Cove Blvd, Beechhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-02-12
Party A
Marianthi Raptis Irrevocable Asset Mgmt Fam Trust
16108 Powells Cove Blvd, Beechhurst, NY
Other Parties: Peggy Raptis Baurkot
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-01-15
Party A
Alla Siminiouk
144-27 35th Ave Apt 6h, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-01-15
Party A
Alina Victoria Siminiouk
144-27 35th Ave Apt 6h, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-01-15
Party A
Alexandre Siminiouk
144-27 35th Ave Apt 6h, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-02-19
Party A
Goldstone Gardens Associates
C/o Stephanie Young, 415 East 52nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$91,260 View More
Date
2016-02-19
Party A
Gemstone Gardens Associates
C/o Stephanie Young, 415 East 52nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$91,260 View More
Date
2009-03-31
Party A
Franklin Regan
147-14 22nd Ave, Whitestone, NY
Other Parties: Kilopatie Dwhaj
Event
Buys From
Unit/Mortgage
Mortgage: $648,656
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$750,000 View More
Date
2009-03-31
Party A
Kilopatie Dwhaj
147-14 22nd Ave, Whitestone, NY
Other Parties: Franklin Regan
Event
Buys From
Unit/Mortgage
Mortgage: $648,656
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$750,000 View More
Date
2006-07-17
Party A
Joanne Prestia
145-33 22nd Avenue, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $32,000
Wells Fargo Bank Na , 420 Montomery Street, San Francisco, CA
Mortgage: $256,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$320,000 View More
Date
2006-07-17
Party A
Angelo Depietto
145-33 22nd Avenue, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $32,000
Wells Fargo Bank Na , 420 Montomery Street, San Francisco, CA
Mortgage: $256,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$320,000 View More
Date
2006-07-17
Party A
Margaret Depietto
211-36 43rd Avenue, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $32,000
Wells Fargo Bank Na , 420 Montomery Street, San Francisco, CA
Mortgage: $256,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$320,000 View More
Date
2006-12-27
Party A
Yao Min Lu
62-09 39th Avenue, Woodside, NY
Other Parties: Weiping Niu
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
Date
2006-12-27
Party A
Weiping Niu
62-09 39th Avenue, Woodside, NY
Other Parties: Yao Min Lu
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
Date
2006-12-20
Party A
Xiangdong Zhou
16-23 200th Street, Bayside, NY
Other Parties: Ye Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2006-12-20
Party A
Ye Zhou
16-23 200th Street, Bayside, NY
Other Parties: Xiangdong Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2007-05-14
Party A
Carl Lockman
145-24 22nd Avenue, Whitestone, NY
Other Parties: Martin Lockman
Event
Xfer From
Party B
Amount
N/A
Date
2007-05-14
Party A
Martin Lockman
145-24 22nd Avenue, Whitestone, NY
Other Parties: Carl Lockman
Event
Xfer From
Amount
N/A
Date
2005-12-27
Party A
Maria A Diab
29-34 Bell Blvd, Bayside, NY
Other Parties: Claudia J Mejia
Event
Buys From
Amount
$999,000 View More
Date
2005-12-27
Party A
Claudia J Mejia
29-34 Bell Blvd, Bayside, NY
Other Parties: Maria A Diab
Event
Buys From
Amount
$999,000 View More
Date
2011-10-31
Party A
Judy A Murphy
143-28 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2021-07-29
Party A
White Stone 145 LLC
9738 64th Avenue Ste 1, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $710,000
Mers , Po Box 2026, Flint, MI
Amount
$1,530,000 View More
Date
2014-09-25
Party A
Yong Ke Weng
34-13 149th Place, Flushing, NY
Other Parties: Ping Lui Chang
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
Date
2014-09-25
Party A
Ping Lui Chang
34-13 149th Place, Flushing, NY
Other Parties: Yong Ke Weng
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
Date
2007-07-16
Party A
Hyang Sim Song
146-30 22nd Ave, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
Date
2007-07-16
Party A
James Il Song
146-30 22nd Ave, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
Date
2007-12-14
Party A
2007 Begonja Living Trust Dtd Dec 14
36 Reynolds Road, Glen Cove, NY
Event
Xfer From
Amount
N/A
Date
2007-12-14
Party A
Ljubomir Begonja Trustee
36 Reynolds Road, Glen Cove, NY
Event
Xfer From
Amount
N/A
Date
2007-12-14
Party A
Danica Begonjatrustee
36 Reynolds Road, Glen Cove, NY
Event
Xfer From
Amount
N/A
Date
2006-12-01
Party A
Ghazala Jabeen
21-25 147th Street, Whitestone, NY
Other Parties: Shahnawaz Khan
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$650,000 View More
Date
2006-12-01
Party A
Shahnawaz Khan
21-25 147th Street, Whitestone, NY
Other Parties: Ghazala Jabeen
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Ste 14, Henderson, NV
Amount
$650,000 View More
Date
2019-12-18
Party A
Ying Zhao Liu
43741 Gatehouse Ct, Canton, MI
Event
Buys From
Unit/Mortgage
Mortgage: $531,000
Mers , Po Box 2026, Flint, MI
Amount
$885,000 View More
Date
2019-12-20
Party A
Carlos Bu Wu As Trustee
93 Coneflower Drive, West Henrietta, NY
Event
Xfer From
Amount
N/A
Date
2019-12-20
Party A
Woo Family Irrevocable Trust
93 Coneflower Drive, West Henrietta, NY
Other Parties: Carlos Bu Wu As Trustee
Event
Xfer From
Amount
N/A
Date
2015-04-30
Party A
Ellen Mcnamara
147 25 22 Av, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2005-04-02
Party A
Antonina Pitino
145-40 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2015-04-14
Party A
Wen Kui Zhang
146-34 61st Road, Flushing, NY
Other Parties: Juan Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$601,188 View More
Date
2015-04-14
Party A
Juan Zheng
146-34 61st Road, Flushing, NY
Other Parties: Wen Kui Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$601,188 View More
Date
2017-06-01
Party A
Xuesong Zou
143-49 38th Avenue 1st Fl, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$680,000 View More
Date
2017-01-09
Party A
Xiu Yu Lin
146-31 22nd Avenue, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,882,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$905,000 View More
Date
2005-10-14
Party A
The Larry J Feldman Family Trust Dated 10142005
143-21 22nd Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2006-04-12
Party A
Hernan Giraldo
88-29 51st Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2021-05-18
Party A
Jennifer Su Phang
16 Monroe Street, Jf11, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
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