New York Property Records Search: &nbsp;Steven F Luisi

Henry R Miller As Co-Trustee, Michael A Miller As Co-Trustee, Michael Miller As Co-Trustee, The Marilyn Miller Irrevocable Trust Agreement

Mortgage: $522,000

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

Amount

$870,000 View More

Date

2019-12-09

Party A

Qian Gao
149-33 35th Avenue, Flushing, NY

Other Parties: Qin Zheng

Event

Buys From

Party B

Unit/Mortgage

Marilyn Miller As Co-Trustee, Michael A Miller As Co-Trustee, Michael Miller As Co-Trustee, The Marilyn Miller Revocable Trust

Mortgage: $522,000

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

Amount

$870,000 View More

Date

2014-01-27

Party A

Henry R Miller As Co-Trustee
35-10 168th Street, Flushing, NY

Other Parties: Michael A Miller As Co-Trustee, Michael Miller As Co-Trustee, The Marilyn Miller Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Henry R Miller As Co-Trustee, Marilyn Miller As Co-Trustee, Michael Miller As Co-Trustee, The Marilyn Miller Revocable Trust

Amount

N/A

Date

2014-01-27

Party A

Michael A Miller As Co-Trustee
97 B Enfield Court, Ridge, NY

Other Parties: Henry R Miller As Co-Trustee, Michael Miller As Co-Trustee, The Marilyn Miller Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Henry R Miller As Co-Trustee, Marilyn Miller As Co-Trustee, Michael A Miller As Co-Trustee, The Marilyn Miller Revocable Trust

Amount

N/A

Date

2014-01-27

Party A

Michael Miller As Co-Trustee
97 B Enfield Court, Ridge, NY

Other Parties: Henry R Miller As Co-Trustee, Michael A Miller As Co-Trustee, The Marilyn Miller Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Henry R Miller As Co-Trustee, Marilyn Miller As Co-Trustee, Michael A Miller As Co-Trustee, Michael Miller As Co-Trustee, The Marilyn Miller Revocable Trust

Amount

N/A

Date

2014-01-27

Party A

The Marilyn Miller Irrevocable Trust
163-64 15th Drive, Beechhurst, NY

Other Parties: Henry R Miller As Co-Trustee, Michael A Miller As Co-Trustee, Michael Miller As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-17

Party A

Marilyn Miller As Co-Trustee
163-64 15th Drive, Beechhurst, NY

Other Parties: Henry R Miller As Co-Trustee, Marilyn Miller Revocable Trust Agreement, Michael Miller As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-17

Party A

Henry R Miller As Co-Trustee
35-10 168th Street, Flushing, NY

Other Parties: Marilyn Miller As Co-Trustee, Marilyn Miller Revocable Trust Agreement, Michael Miller As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-17

Party A

Marilyn Miller Revocable Trust Agreement
163-64 15th Drive, Beechhurst, NY

Other Parties: Henry R Miller As Co-Trustee, Marilyn Miller As Co-Trustee, Michael Miller As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-17

Party A

Michael Miller As Co-Trustee
97 E Enfield Court, Ridge, NY

Other Parties: Henry R Miller As Co-Trustee, Marilyn Miller As Co-Trustee, Marilyn Miller Revocable Trust Agreement

Event

Xfer From

Party B

Unit/Mortgage

Mary Byrd Schas Chaskes, Peter Chaskes

Amount

N/A

Date

2022-01-06

Party A

Sherry Yao
163-48 15th Drive, Whitestone, NY

Other Parties: Tony Yao

Event

Buys From

Party B

Unit/Mortgage

Mary Byrd Schas Chaskes, Peter Chaskes

Mortgage: $800,000

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

Amount

$1,068,000 View More

Date

2022-01-06

Party A

Tony Yao
163-48 15th Drive, Whitestone, NY

Other Parties: Sherry Yao

Event

Buys From

Party B

Unit/Mortgage

Brendan Connolly, Deborah Connolly

Mortgage: $800,000

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

Amount

$1,068,000 View More

Date

2011-09-30

Party A

Mary Byrd Schas Chaskes
602 West 138th Street Apartment 1b, New York, NY

Other Parties: Peter Chaskes

Event

Buys From

Party B

Unit/Mortgage

Brendan Connolly, Deborah Connolly

Amount

$707,500 View More

Date

2011-09-30

Party A

Peter Chaskes
602 West 138th Street Apartment 1b, New York, NY

Other Parties: Mary Byrd Schas Chaskes

Event

Buys From

Party B

Unit/Mortgage

Amount

$707,500 View More

Date

2010-05-20

Party A

Brendan Connolly
163-48 15th Drive, Whitestone, NY

Other Parties: Deborah Connolly

Event

Xfer From

Party B

Elm Heights LLC

Unit/Mortgage

Amount

N/A

Date

2010-05-20

Party A

Deborah Connolly
163-48 15th Drive, Whitestone, NY

Other Parties: Brendan Connolly

Event

Xfer From

Party B

Elm Heights LLC

Unit/Mortgage

Amount

N/A

Date

2023-08-17

Party A

Mario Montano Garces
163-37 15th Drive, Whitestone, NY

Other Parties: Ninfa Vaca Camacho

Event

Buys From

Party B

Diana Passalacqua

Unit/Mortgage

163-37 15th Drive, Queens, NY

Mortgage: $816,000

Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Quontic Bank , 3105 Broadway, Astoria, NY

Amount

$1,020,000 View More

Date

2023-08-17

Party A

Ninfa Vaca Camacho
163-37 15th Drive, Whitestone, NY

Other Parties: Mario Montano Garces

Event

Buys From

Party B

Diana Passalacqua

Unit/Mortgage

163-37 15th Drive, Queens, NY

Mortgage: $816,000

Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Quontic Bank , 3105 Broadway, Astoria, NY

Amount

$1,020,000 View More

Date

2023-03-09

Party A

Patrick P Demarco
163-68 15th Drive, Whitestone, NY

Event

Xfer From

Party B

Paul G Fiamma

Unit/Mortgage

163-68 15th Drive, Queens, NY

Amount

N/A

Date

2006-09-05

Party A

The Bellman S Lin Irrevocable Trust
163-65 15th Drive, Whitestone, NY

Other Parties: Elissa L Rathe Trustee, Emily E Loveall As Trustee, The Monica M Lin Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-05

Party A

The Monica M Lin Irrevocable Trust
163-65 15th Drive, Whitestone, NY

Other Parties: Elissa L Rathe Trustee, Emily E Loveall As Trustee, The Bellman S Lin Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-05

Party A

Elissa L Rathe Trustee
100 Alpine Rd, Yonkers, NY

Other Parties: Emily E Loveall As Trustee, The Bellman S Lin Irrevocable Trust, The Monica M Lin Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-05

Party A

Emily E Loveall As Trustee
83-75 117th, Apt 7c, Kew Gardens, NY

Other Parties: Elissa L Rathe Trustee, The Bellman S Lin Irrevocable Trust, The Monica M Lin Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Devin Deegan As Trustee, Mary Deegan Trust

Amount

N/A

Date

2017-05-18

Party A

Devin Deegan
163-52 15th Drive, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

16352 15th Drive, Queens, NY

Amount

N/A

Date

2017-07-28

Party A

Pasquale Mark Aetius Disiena
1342 N Fairfax Avenue Unit 4, West Hollywood, CA

Other Parties: Domenic Disiena, Maria A Antinori

Event

Xfer From

Party B

Americo Disiena, Maria Disiena

Unit/Mortgage

166-40 15th Drive, Queens, NY

Amount

N/A

Date

2017-07-28

Party A

Domenic Disiena
22 Pine Drive, Woodbury, NY

Other Parties: Maria A Antinori, Pasquale Mark Aetius Disiena

Event

Xfer From

Party B

Americo Disiena, Maria Disiena

Unit/Mortgage

166-40 15th Drive, Queens, NY

Amount

N/A

Date

2017-07-28

Party A

Maria A Antinori
9 Cortland Circle, Lunenburg, MD

Other Parties: Domenic Disiena, Pasquale Mark Aetius Disiena

Event

Xfer From

Party B

Americo Disiena, Maria Disiena

Unit/Mortgage

166-40 15th Drive, Queens, NY

Amount

N/A

Date

2017-08-16

Party A

Jia Zhan
123-08 26th Avenue, Flushing, NY

Event

Buys From

Party B

Catherine B Mccarthy 2012 Irrevocable Trust, Joan A Mescall As Trustee

Unit/Mortgage

150-21 15th Drive, Queens, NY

Mortgage: $415,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$650,000 View More

Date

2021-04-05

Party A

Feng Chen
150-02 15th Drive, Whitestone, NY

Other Parties: Yi Zheng

Event

Buys From

Party B

Kelly K Poulos, Kelly Poulo

Unit/Mortgage

150-02 15th Drive, Queens, NY

Mortgage: $574,000

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

Amount

$820,000 View More

Date

2021-11-24

Party A

Lillian Hung As Trustee
208-08 15th Dr, Bayside, NY

Other Parties: Lillian Hung Revocable Trust 822010

Event

Buys From

Party B

Helene E Hafers As Trustee, Helene E Hafers Revocable Trust

Unit/Mortgage

208-08 15th Drive, Queens, NY

Amount

$1,490,000 View More

Date

2021-11-24

Party A

Lillian Hung Revocable Trust 822010
208-08 15th Dr, Bayside, NY

Other Parties: Lillian Hung As Trustee

Event

Buys From

Party B

Helene E Hafers As Trustee, Helene E Hafers Revocable Trust

Unit/Mortgage

208-08 15th Drive, Queens, NY

Amount

$1,490,000 View More

Date

2018-06-22

Party A

Rebecca Tran
163-41 15th Drive, Whitestone, NY

Event

Buys From

Party B

Claudia E Mellett Irrevocable Trust, Co-Trustee Gregory M Mellett, Co-Trustee Michele E Falkowski

Unit/Mortgage

Claudia E Mellett, Deceased Michael Mellett

Mortgage: $650,000

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

Amount

$950,000 View More

Date

2011-11-11

Party A

Co-Trustee Michele E Falkowski
22 Angle Lane, Hicksville, NY

Other Parties: Claudia E Mellett Irrevocable Trust, Co-Trustee Gregory M Mellett

Event

Xfer From

Party B

Unit/Mortgage

Claudia E Mellett, Deceased Michael Mellett

Amount

N/A

Date

2011-11-11

Party A

Claudia E Mellett Irrevocable Trust
163-41 15 Drive, Whitestone, NY

Other Parties: Co-Trustee Gregory M Mellett, Co-Trustee Michele E Falkowski

Event

Xfer From

Party B

Unit/Mortgage

Claudia E Mellett, Deceased Michael Mellett

Amount

N/A

Date

2011-11-11

Party A

Co-Trustee Gregory M Mellett
20 Locust Avenue, Glen Head, NY

Other Parties: Claudia E Mellett Irrevocable Trust, Co-Trustee Michele E Falkowski

Event

Xfer From

Party B

Unit/Mortgage

Arthur S Demarest, Arthur S Demarest Irrevocable Trust, Demarest Trustee Diane M

Amount

N/A

Date

2012-04-25

Party A

Swui Choong Chong
30-49 80th Street, Jackson Heights, NY

Other Parties: Constance Y Sung

Event

Buys From

Party B

Unit/Mortgage

Arthur S Demarest, Arthur S Demarest Irrevocable Trust, Demarest Trustee Diane M

Mortgage: $525,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2012-04-25

Party A

Constance Y Sung
30-49 80th Street, Jackson Heights, NY

Other Parties: Swui Choong Chong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $525,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$725,000 View More

Date

2010-11-19

Party A

Arthur S Demarest Irrevocable Trust
1160 3rd Ave, New York, NY

Other Parties: Diane M Demarest Trustee

Event

Xfer From

Party B

Arthur S Demarest

Unit/Mortgage

Amount

N/A

Date

2010-11-19

Party A

Diane M Demarest Trustee
1160 3rd Ave, New York, NY

Other Parties: Arthur S Demarest Irrevocable Trust

Event

Xfer From

Party B

Arthur S Demarest

Unit/Mortgage

Ramon Soriano, W Annette Rodriguez-Soriano

Amount

N/A

Date

2011-07-21

Party A

Anthony Difilippi
79-18 24th Avenue, East Elmhurst, NY

Other Parties: Beth Repeta

Event

Buys From

Party B

Unit/Mortgage

163-40 15th Drive, Queens, NY

Mortgage: $460,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2011-07-21

Party A

Beth Repeta
79-18 24th Avenue, East Elmhurst, NY

Other Parties: Anthony Difilippi

Event

Buys From

Party B

Ramon Soriano, W Annette Rodriguez-Soriano

Unit/Mortgage

163-40 15th Drive, Queens, NY

Mortgage: $460,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2013-01-24

Party A

Matthew J Lai
163-59 15th Drive, Beechurst, NY

Other Parties: Meilin Hon Lai

Event

Xfer From

Party B

Meilin Hon Lai

Unit/Mortgage

163-59 15th Drive, Queens, NY

Amount

N/A

Date

2013-01-24

Party A

Meilin Hon Lai
163-59 15th Drive, Beechurst, NY

Other Parties: Matthew J Lai

Event

Xfer From

Party B

Unit/Mortgage

163-59 15th Drive, Queens, NY

Amount

N/A

Date

2019-02-11

Party A

Andre Kazmierowski
163-21 15th Drive, Whitestone, NY

Other Parties: Tozen Kazmierowski

Event

Xfer From

Party B

Tozen H Ali, Ziba H Ali

Unit/Mortgage

163-21 15th Drive, Queens, NY

Amount

N/A

Date

2019-02-11

Party A

Tozen Kazmierowski
F/k/a Tozen H Ali 163-21 15th Drive, Whitestone, NY

Other Parties: Andre Kazmierowski

Event

Xfer From

Party B

Tozen H Ali, Ziba H Ali

Unit/Mortgage

163-21 15th Drive, Queens, NY

Amount

N/A

Date

2012-01-25

Party A

William Diaz
47-03 164th Street, Flushing, NY

Other Parties: Diana Rivera

Event

Buys From

Party B

Doris Wolkin

Unit/Mortgage

163-29 15th Drive, Queens, NY

Mortgage: $417,000

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

Amount

$530,000 View More

Date

2012-01-25

Party A

Diana Rivera
47-03 164th Street, Flushing, NY

Other Parties: William Diaz

Event

Buys From

Party B

Doris Wolkin

Unit/Mortgage

163-29 15th Drive, Queens, NY

Mortgage: $417,000

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

Amount

$530,000 View More

Date

2005-02-23

Party A

Robert Shalhoub
163-16 15th Drive, Whitestone, NY

Other Parties: Gina Darosso

Event

Buys From

Party B

Rachel Erlanger

Unit/Mortgage

163-16 15th Drive, Queens, NY

Mortgage: $300,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$665,000 View More

Date

2005-02-23

Party A

Gina Darosso
163-16 15th Drive, Whitestone, NY

Other Parties: Robert Shalhoub

Event

Buys From

Party B

Rachel Erlanger

Unit/Mortgage

163-16 15th Drive, Queens, NY

Mortgage: $300,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$665,000 View More

Date

2012-01-12

Party A

Irma E Schubert Family Trust
163-60 15th Drive, Beechhurst, NY

Other Parties: Elisabeth M Ritter, Ralph J Schubert

Event

Xfer From

Party B

Irma E Schubert

Unit/Mortgage

163-60 15th Drive, Queens, NY

Amount

N/A

Date

2012-01-12

Party A

Ralph J Schubert
163-60 15th Drive, Beechhurst, NY

Other Parties: Elisabeth M Ritter, Irma E Schubert Family Trust

Event

Xfer From

Party B

Irma E Schubert

Unit/Mortgage

163-60 15th Drive, Queens, NY

Amount

N/A

Date

2012-01-12

Party A

Elisabeth M Ritter
163-60 15th Drive, Beechhurst, NY

Other Parties: Irma E Schubert Family Trust, Ralph J Schubert

Event

Xfer From

Party B

Irma E Schubert

Unit/Mortgage

163-60 15th Drive, Queens, NY

Amount

N/A

Date

2017-07-27

Party A

The Linda Miu Young Irrevocable Trust
166-14 16th Road, Whitestone, NY

Other Parties: Wanda Tan Young As Trustee

Event

Xfer From

Party B

Linda Miu Young As Trustee, The Linda Miu Young Living Trust Dated 4417

Unit/Mortgage

Linda Miu Young As Trustee, The Linda Miu Young Living Trust Dated 4417

Amount

N/A

Date

2017-07-27

Party A

Wanda Tan Young As Trustee
166-14 16th Road, Whitestone, NY

Other Parties: The Linda Miu Young Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

The Linda Miu Young Living Trust Dated 8272007

Amount

N/A

Date

2014-04-04

Party A

Linda Miu Young Living Trust Dated 04042014
166-14 16th Road, Whitestone, NY

Other Parties: Wanda Young

Event

Buys From

Party B

Unit/Mortgage

The Linda Miu Young Living Trust Dated 8272007

Amount

$10 View More

Date

2014-04-04

Party A

Wanda Young
166-14 16th Road, Whitestone, NY

Other Parties: Linda Miu Young Living Trust Dated 04042014

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2007-08-26

Party A

The Linda Miu Young Living Trust Dated 8272007
166-14 16th Road, Whitestone, NY

Event

Xfer From

Party B

Linda M Young

Unit/Mortgage

Jy-Ching Lin, Pi-Luan L Lin, Pi-Luan Lin

Amount

N/A

Date

2009-09-18

Party A

Grace Enmei Linn
163-20 15th Drive, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

163-20 15th Drive, Queens, NY

Mortgage: $350,000

Jy-Ching Lin , 163-20 15th Drive, Whitestone, NY
Pi-Luan L Lin , 163-20 15th Drive, Whitestone, NY

Amount

$600,000 View More

Date

2016-09-12

Party A

Lijuan Piao
42-51 159 St #3b, Flushing, NY

Event

Buys From

Party B

Tilden 26 Management LLC

Unit/Mortgage

163-12 15th Drive, Queens, NY

Mortgage: $498,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$808,000 View More

Date

2013-09-06

Party A

Karen Fulgon
163-32 17th Ave, Whitestone, NY

Other Parties: Miguel Perna

Event

Buys From

Party B

Marilyn Faiman, Raoul Faiman

Unit/Mortgage

163-32 15th Drive, Queens, NY

Mortgage: $475,000

Mers , P O Box 2026, Flint, MI

Amount

$775,000 View More

Date

2013-09-06

Party A

Miguel Perna
163-32 17th Ave, Whitestone, NY

Other Parties: Karen Fulgon

Event

Buys From

Party B

Marilyn Faiman, Raoul Faiman

Unit/Mortgage

163-32 15th Drive, Queens, NY

Mortgage: $475,000

Mers , P O Box 2026, Flint, MI

Amount

$775,000 View More

Date

2014-05-14

Party A

Lori Costa
163-56 15th Drive, Beechurst, NY

Event

Xfer From

Party B

Edward N Costa

Unit/Mortgage

163-56 15th Drive, Queens, NY

Amount

N/A

Date

2017-01-06

Party A

Ai Lin Huang
166-15 15th Drive, Whitestone, NY

Other Parties: Xue Hua Li Huang

Event

Xfer From

Party B

Huo Quan Huang

Unit/Mortgage

Ai Lin Huang, Huo Quan Huang

Mortgage: $300,000

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

Mortgage: $300,000

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

Amount

N/A

Date

2017-01-06

Party A

Xue Hua Li Huang
166-15 15th Drive, Whitestone, NY

Other Parties: Ai Lin Huang

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Mortgage: $300,000

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

Amount

N/A

Date

2014-12-04

Party A

Ai Lin Huang
1429 White Plains Road, Bronx, NY

Other Parties: Huo Quan Huang

Event

Buys From

Party B

Pamela J Brock

Unit/Mortgage

Mortgage: $430,000

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

Amount

$930,000 View More

Date

2014-12-04

Party A

Huo Quan Huang
1429 White Plains Road, Bronx, NY

Other Parties: Ai Lin Huang

Event

Buys From

Party B

Pamela J Brock

Unit/Mortgage

Mortgage: $430,000

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

Amount

$930,000 View More

Date

2011-08-05

Party A

Pamela J Brock
61-18 157th St, Flushing, NY

Event

Xfer From

Party B

Lillie Jewel Chase

Unit/Mortgage