New York Property Records Search: &nbsp;T J H Utopia Family Limited Partnership

Unit/Mortgage

Dorothy Bleiberg, Dorothy Zuckerman, Fredric Scott Zuckerman, Lesley Joy Toubin

Amount

$545,000 View More

More Units at 46-76 Utopia Parkway

88 property records found

Date

2010-01-07

Party A

Jane Xu
76-08 Utopia Parkway, Fresh Meadows, NY

Other Parties: John Qiang Xiao

Event

Xfer From

Party B

Unit/Mortgage

76-08 Utopia Parkway, Queens, NY

Amount

N/A

Date

2010-01-07

Party A

John Qiang Xiao
76-08 Utopia Parkway, Fresh Meadows, NY

Other Parties: Jane Xu

Event

Xfer From

Party B

Jane Xu

Unit/Mortgage

76-08 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-11-15

Party A

Jane Xu
47-41 156th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

76-08 Utopia Parkway, Queens, NY

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2017-08-29

Party A

Daniel Ryu
14831 Hillside Ave, Jamaica, NY

Other Parties: Grace C Ryu, Sang Yong Ryu

Event

Buys From

Party B

Alvaro Padilla

Unit/Mortgage

Mortgage: $633,500

A Division Of Pnc Bank National Asso Pnc Morgage , 3232 Newark Dr, Miamisburg, OH

Amount

$905,000 View More

Date

2017-08-29

Party A

Grace C Ryu
14831 Hillside Ave, Jamaica, NY

Other Parties: Daniel Ryu, Sang Yong Ryu

Event

Buys From

Party B

Alvaro Padilla

Unit/Mortgage

Mortgage: $633,500

A Division Of Pnc Bank National Asso Pnc Morgage , 3232 Newark Dr, Miamisburg, OH

Amount

$905,000 View More

Date

2017-08-29

Party A

Sang Yong Ryu
14831 Hillside Ave, Jamaica, NY

Other Parties: Daniel Ryu, Grace C Ryu

Event

Buys From

Party B

Alvaro Padilla

Unit/Mortgage

Mortgage: $633,500

A Division Of Pnc Bank National Asso Pnc Morgage , 3232 Newark Dr, Miamisburg, OH

Amount

$905,000 View More

Date

2007-09-28

Party A

Alvaro Padilla
111-64 43 Avenue, Corona, NY

Event

Buys From

Party B

Yris Diaz

Unit/Mortgage

Juan Carlos Buhler, Verenicia Buhler

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Mortgage: $235,500

Pnc Bank National Association , 2730 Liberty Avenue, Pittsburgh, PA

Amount

$725,000 View More

Date

2005-03-17

Party A

Yris A Diaz
46-90 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Andrew Jr Petrick, Norma B Petrick

Mortgage: $422,500

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

1989-12-26

Party A

Wei Wei Lee
56-10 229 St, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Joseph Dimperio, Rocchina Dimperio

Amount

N/A

Date

2003-08-22

Party A

Dai Choi
164-03 Northern Blvd, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

46-28 Utopia Parkway, Queens, NY

Mortgage: $396,000

National City Mortgage Co , 3232 Newmark Avenue, Miamisburg, OH

Amount

$495,000 View More

Date

2023-11-07

Party A

Kurt H Fisher Trustee
4676 Utopia Parkway, Flushing, NY

Other Parties: Fisher Family Revocable Trust, Harriet H Fisher Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-07

Party A

Fisher Family Revocable Trust
4676 Utopia Parkway, Flushing, NY

Other Parties: Harriet H Fisher Trustee, Kurt H Fisher Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-07

Party A

Harriet H Fisher Trustee
4676 Utopia Parkway, Flushing, NY

Other Parties: Fisher Family Revocable Trust, Kurt H Fisher Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-22

Party A

Amanda Dalton
62-32 Cramwell Crescent, Rego Park, NY

Event

Buys From

Party B

Shing Y Tsao

Unit/Mortgage

76-06 Utopia Parkway, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$283,900 View More

Date

1986-10-30

Party A

Anthony Schiavello
1812 Woodbine St, Ridgewood, NY

Event

Xfer From

Party B

Sophie Ojalvo

Unit/Mortgage

76-06 Utopia Parkway, Queens, NY

Amount

N/A

Date

2003-06-14

Party A

Mazol Nisimova
76-02 Utopia Parkway, Fresh Meadows, NY

Other Parties: Michael Nisimov

Event

Buys From

Party B

Ilya Mikhailov

Unit/Mortgage

Amount

$415,500 View More

Date

2003-06-14

Party A

Michael Nisimov
76-02 Utopia Parkway, Fresh Meadows, NY

Other Parties: Mazol Nisimova

Event

Buys From

Party B

Ilya Mikhailov

Unit/Mortgage

Amount

$415,500 View More

Date

1987-06-09

Party A

Israel Maximov
144-2 8 76 Avenue, Flushing, NY

Other Parties: Isak Nisanov

Event

Xfer From

Party B

Fook Chung Ng

Unit/Mortgage

Amount

N/A

Date

1987-06-09

Party A

Isak Nisanov
104-1 8 69 Avenue, Flushing, NY

Other Parties: Israel Maximov

Event

Xfer From

Party B

Fook Chung Ng

Unit/Mortgage

Frank S Sorace, Stephen J Jr Sorace

Amount

N/A

Date

1985-12-31

Party A

Fook Chung Ng
63-90 Austin St, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Frank J Gallagher, Mary Ann Gallagher

Amount

N/A

Date

1985-03-13

Party A

Frank S Sorace

Other Parties: Stephen J Jr Sorace

Event

Xfer From

Party B

Unit/Mortgage

Frank J Gallagher, Mary Ann Gallagher

Amount

N/A

Date

1985-03-13

Party A

Stephen J Jr Sorace

Other Parties: Frank S Sorace

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-01-13

Party A

Philana Sun
76-18 Utopia Parkway, Flushing, NY

Other Parties: Amor Ruyintan Mehta, Shu Ling Zeng Irrevocable Trust

Event

Xfer From

Party B

Shu Ling Zeng

Unit/Mortgage

Amount

N/A

Date

2023-01-13

Party A

Amor Ruyintan Mehta
76-18 Utopia Parkway, Flushing, NY

Other Parties: Philana Sun, Shu Ling Zeng Irrevocable Trust

Event

Xfer From

Party B

Shu Ling Zeng

Unit/Mortgage

Amount

N/A

Date

2023-01-13

Party A

Shu Ling Zeng Irrevocable Trust
76-18 Utopia Parkway, Flushing, NY

Other Parties: Amor Ruyintan Mehta, Philana Sun

Event

Xfer From

Party B

Shu Ling Zeng

Unit/Mortgage

Amount

N/A

Date

1992-12-07

Party A

Shu Ling Zeng
79 Avenue O, Brooklyn, NY

Event

Xfer From

Party B

Mary Ryzuk

Unit/Mortgage

Amount

N/A

Date

2023-04-06

Party A

Morun Yu
76-12 Utopia Parkway, Fresh Meadows, NY

Event

Xfer From

Party B

Paul X Cheng

Unit/Mortgage

Emily Nieman, John A Nieman

Amount

N/A

Date

2003-01-09

Party A

Morun Yu
147-31 38th Avenue Apt A61, Flushing, NY

Other Parties: Paul Xiaolan Cheng

Event

Buys From

Party B

Unit/Mortgage

Emily Nieman, John A Nieman

Mortgage: $278,400

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$348,000 View More

Date

2003-01-09

Party A

Paul Xiaolan Cheng
147-31 38th Avenue Apt A61, Flushing, NY

Other Parties: Morun Yu

Event

Buys From

Party B

Unit/Mortgage

Aurora Testa, Thomas Testa

Mortgage: $278,400

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$348,000 View More

Date

1989-08-31

Party A

John A Nieman
8377 Charlecote Ridge, Jamaica Estates, NY

Other Parties: Emily Nieman

Event

Xfer From

Party B

Unit/Mortgage

Aurora Testa, Thomas Testa

Amount

N/A

Date

1989-08-31

Party A

Emily Nieman
8377 Charlecote Ridge, Jamaica Estates, NY

Other Parties: John A Nieman

Event

Xfer From

Party B

Unit/Mortgage

Ivy Hsiang Ling Shen, Wan Yang Shen

Amount

N/A

Date

2010-02-10

Party A

Aka Ivy Hsiang Ling Chang
76-14 Utopia Parkway, Fresh Meadows, NY

Other Parties: Ivy Hsiang Ling Shen

Event

Xfer From

Party B

Unit/Mortgage

76-14 Utopia Parkway, Queens, NY

Amount

N/A

Date

2010-02-10

Party A

Ivy Hsiang Ling Shen
76-14 Utopia Parkway, Fresh Meadows, NY

Other Parties: Aka Ivy Hsiang Ling Chang

Event

Xfer From

Party B

Wan Yang Shen

Unit/Mortgage

76-14 Utopia Parkway, Queens, NY

Amount

N/A

Date

1987-09-19

Party A

Sacir Dervisevic
68-18 174th Street, Fresh Meadows, NY

Other Parties: Fatima Dervisevic

Event

Xfer From

Party B

Nettie Schiffman, Seymour Schiffman

Unit/Mortgage

76-04 Utopia Parkway, Queens, NY

Amount

N/A

Date

1987-09-19

Party A

Fatima Dervisevic
68-18 174th Street, Fresh Meadows, NY

Other Parties: Sacir Dervisevic

Event

Xfer From

Party B

Nettie Schiffman, Seymour Schiffman

Unit/Mortgage

76-04 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-07-09

Party A

Gulzade Gulum
77-11 35 Ave, Flushing, NY

Other Parties: Ali Gulum

Event

Xfer From

Party B

Paul Saren

Unit/Mortgage

76-20 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-07-09

Party A

Ali Gulum
77-11 35 Ave, Flushing, NY

Other Parties: Gulzade Gulum

Event

Xfer From

Party B

Paul Saren

Unit/Mortgage

76-20 Utopia Parkway, Queens, NY

Amount

N/A

Date

2009-07-30

Party A

An F Lyo
46-36 Utopia Parkway, Flushing, NY

Other Parties: Zai Lyo, Zai Xun Lyo

Event

Xfer From

Party B

Zai Lyo

Unit/Mortgage

Mortgage: $9,898

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

Mortgage: $504,000

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

Amount

N/A

Date

2009-07-30

Party A

Zai Xun Lyo
46-36 Utopia Parkway, Flushing, NY

Other Parties: An F Lyo, Zai Lyo

Event

Xfer From

Party B

Zai Lyo

Unit/Mortgage

Mortgage: $9,898

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

Mortgage: $504,000

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

Amount

N/A

Date

2009-07-30

Party A

Zai Lyo
46-36 Utopia Parkway, Flushing, NY

Other Parties: An F Lyo, Zai Xun Lyo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $9,898

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

Mortgage: $504,000

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

Amount

N/A

Date

2007-08-13

Party A

Zai Lyo
46-34 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Adrienne Pileski

Unit/Mortgage

Amount

$630,000 View More

Date

2005-04-02

Party A

Adrienne Pileski
43 Quaguanantuck Lane, Quogue, NY

Event

Xfer From

Party B

Mary Elizabeth Pileski

Unit/Mortgage

Catherine Vdev Dunne, Marcella Adev Dunne, Mary Fdevof Dunne

Amount

N/A

Date

1983-06-23

Party A

Mary A Healey

Other Parties: Ronald D Healey

Event

Xfer From

Party B

Unit/Mortgage

46-84 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-06-23

Party A

Ronald D Healey

Other Parties: Mary A Healey

Event

Xfer From

Party B

Catherine Vdev Dunne, Marcella Adev Dunne, Mary Fdevof Dunne

Unit/Mortgage

46-84 Utopia Parkway, Queens, NY

Amount

N/A

Date

2004-01-15

Party A

Adan Abreu
108-54 39th Avenue, Corona, NY

Other Parties: Daysi Abreu

Event

Xfer From

Party B

Beatrice Loudaros, John Dimitri Loudaros

Unit/Mortgage

Beatrice Loudaros, John Dimitri Loudaros

Mortgage: $425,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI

Amount

N/A

Date

2004-01-15

Party A

Daysi Abreu
108-54 39th Avenue, Corona, NY

Other Parties: Adan Abreu

Event

Xfer From

Party B

Unit/Mortgage

Dennis Daloia, Diane Daloia

Mortgage: $425,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI

Amount

N/A

Date

1991-05-08

Party A

Dennis Dalioa
46-56 Utopia Pkway, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Anthony T Ruscillo, Jean L Ruscillo

Amount

N/A

Date

1983-01-28

Party A

Dennis Daloia

Other Parties: Diane Daloia

Event

Xfer From

Party B

Unit/Mortgage

Anthony T Ruscillo, Jean L Ruscillo

Amount

N/A

Date

1983-01-28

Party A

Diane Daloia

Other Parties: Dennis Daloia

Event

Xfer From

Party B

Unit/Mortgage

Anne Tdist Glogovsky, Judith Adist Glogovsky, Kenneth Dist Glogovsky, Rdlphwdisof Glogovsky

Amount

N/A

Date

1982-12-23

Party A

Anne T Glogovsky

Event

Xfer From

Party B

Unit/Mortgage

46-62 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-09-20

Party A

George K Wong

Other Parties: Pik Kuan Lee Wong

Event

Xfer From

Party B

Charles R White, Consuelo White

Unit/Mortgage

46-78 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-09-20

Party A

Pik Kuan Lee Wong

Other Parties: George K Wong

Event

Xfer From

Party B

Charles R White, Consuelo White

Unit/Mortgage

46-78 Utopia Parkway, Queens, NY

Amount

N/A

Date

2006-05-11

Party A

Panagis Family Trust
49-28 Annadale Lane C/o Paris Tsirnikas, Little Neck, NY

Other Parties: Paris Tsirnikas

Event

Xfer From

Party B

Sophia C Panagis

Unit/Mortgage

46-46 Utopia Parkway, Queens, NY

Amount

N/A

Date

2006-05-11

Party A

Paris Tsirnikas
49-28 Annadale Lane, Little Neck, NY

Other Parties: Panagis Family Trust

Event

Xfer From

Party B

Sophia C Panagis

Unit/Mortgage

46-46 Utopia Parkway, Queens, NY

Amount

N/A

Date

2003-07-16

Party A

An Fenzuo Lyo
1648 Lurting Avenue, Bronx, NY

Other Parties: Zai Lyo

Event

Buys From

Party B

Robby Bissesar, Santa K Bissesar

Unit/Mortgage

Robby Bissesar, Santa K Bissesar

Amount

$485,000 View More

Date

2003-07-16

Party A

Zai Lyo
1648 Lurting Avenue, Bronx, NY

Other Parties: An Fenzuo Lyo

Event

Buys From

Party B

Unit/Mortgage

Charles P Bartoldus, Mary Agnes Bartoldus, Mary Bartoldus

Amount

$485,000 View More

Date

1985-02-27

Party A

Chhiu-Mei Liu

Other Parties: Samuel C Liu

Event

Xfer From

Party B

Unit/Mortgage

Charles P Bartoldus, Mary Agnes Bartoldus, Mary Bartoldus

Amount

N/A

Date

1985-02-27

Party A

Samuel C Liu

Other Parties: Chhiu-Mei Liu

Event

Xfer From

Party B

Unit/Mortgage

Margaret Sugrue, Patrick J Sugrue

Amount

N/A

Date

2015-03-24

Party A

Patrick J Sugrue
5 Country Oaks Drive, Kings Park, NY

Other Parties: Patricia Bommarito, Patrick J Sugrue Irrevocable Trust Of 2015

Event

Xfer From

Party B

Unit/Mortgage

46-50 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-03-24

Party A

Patrick J Sugrue Irrevocable Trust Of 2015
5 Country Oaks Drive, Kings Park, NY

Other Parties: Patricia Bommarito, Patrick J Sugrue

Event

Xfer From

Party B

Margaret Sugrue, Patrick J Sugrue

Unit/Mortgage

46-50 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-03-24

Party A

Patricia Bommarito
5 Country Oaks Drive, Kings Park, NY

Other Parties: Patrick J Sugrue, Patrick J Sugrue Irrevocable Trust Of 2015

Event

Xfer From

Party B

Margaret Sugrue, Patrick J Sugrue

Unit/Mortgage

46-50 Utopia Parkway, Queens, NY

Amount

N/A

Date

2019-11-26

Party A

Guo Hua Zhuo
149-12 38th Avenue, Flushing, NY

Event

Buys From

Party B

Aifen Sun, Xiaoming Xia

Unit/Mortgage

Cheng Fu Liang, Christine Liang, Kevin Aka Liang, Shi-Hai Liang

Mortgage: $564,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$940,000 View More

Date

2003-12-24

Party A

Ok Sun Hong
80-11 5th Avenue 3rd Floor, Brooklyn, NY

Other Parties: Sun Dea Hong

Event

Buys From

Party B

Unit/Mortgage

Cheng Fu Liang, Christine Liang, Kevin Aka Liang, Shi-Hai Liang

Mortgage: $322,000

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

$465,000 View More

Date

2003-12-24

Party A

Sun Dea Hong
80-11 5th Avenue 3rd Floor, Brooklyn, NY

Other Parties: Ok Sun Hong

Event

Buys From

Party B

Unit/Mortgage

Bill Petrides, Calliopo Petrides

Mortgage: $322,000

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

$465,000 View More

Date

1990-02-14

Party A

Cheng Fu Liang
17-41 Norman Street, Ridgewood, NY

Other Parties: Christine Liang, Shin-Hai Liang

Event

Xfer From

Party B

Unit/Mortgage

Bill Petrides, Calliopo Petrides

Amount

N/A

Date

1990-02-14

Party A

Christine Liang
17-41 Norman Street, Ridgewood, NY

Other Parties: Cheng Fu Liang, Shin-Hai Liang

Event

Xfer From

Party B

Unit/Mortgage

Bill Petrides, Calliopo Petrides

Amount

N/A

Date

1990-02-14

Party A

Shin-Hai Liang
17-41 Norman Street, Ridgewood, NY

Other Parties: Cheng Fu Liang, Christine Liang

Event

Xfer From

Party B

Unit/Mortgage

Annete Guarino, Lauren Garcia

Amount

N/A

Date

2013-11-25

Party A

Mei Fang Liu
4228 78th Street, Elmhurst, NY

Other Parties: Lu Chen

Event

Buys From

Party B

Unit/Mortgage

46-74 Utopia Parkway, Queens, NY

Amount

$545,000 View More

Date

2013-11-25

Party A

Lu Chen
4228 78th Street, Elmhurst, NY

Other Parties: Mei Fang Liu

Event

Buys From

Party B

Annete Guarino, Lauren Garcia

Unit/Mortgage

46-74 Utopia Parkway, Queens, NY

Amount

$545,000 View More

Date

2014-05-13

Party A

Jessica Chen
37-58 89th Street, 2nd Floor, Jackson Heights, NY

Event

Buys From

Party B

Estate Of Anne E Sutorius, Estate Of Anne Sutorius, Public Ad Qns As Adm Lois Rosenblatt

Unit/Mortgage

46-72 Utopia Parkway, Queens, NY

Amount

$655,000 View More

Date

2012-06-14

Party A

Anastasia Casaliggi
46-86 Utopia Parkway, Flushing, NY

Other Parties: John L Casaliggi

Event

Buys From

Party B

Estrellita Lochan, Ronald Lochan

Unit/Mortgage

Estrellita Lochan, Ronald Lochan

Mortgage: $518,500

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$610,000 View More

Date

2012-06-14

Party A

John L Casaliggi
46-86 Utopia Parkway, Flushing, NY

Other Parties: Anastasia Casaliggi

Event

Buys From

Party B

Unit/Mortgage

Shang-Fang Chang, Shang-Ti Chang

Mortgage: $518,500

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$610,000 View More

Date

1991-04-10

Party A

Mei Yun Chen
48 Homeland Dr, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-27

Party A

Shang-Fang Chang
47-63 Utopia Pkway, Flushing, NY

Other Parties: Shang-Ti Chang

Event

Xfer From

Party B

Shang Teh Chang

Unit/Mortgage

Amount

N/A

Date

1990-06-27

Party A

Shang-Ti Chang
53-32 195th Street, Fresh Meadows, NY

Other Parties: Shang-Fang Chang

Event

Xfer From

Party B

Shang Teh Chang

Unit/Mortgage

Jacqueline M Preta, Ralph A Preta

Amount

N/A

Date

1988-10-26

Party A

Shang Teh Chang
53-32 195 St, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

Carmelo Sturiale, Jointly Salvatore Sturiale, Vincent Sturiale

Amount

N/A

Date

2012-02-27

Party A

Santa Nolan
25 Lois Lane, Farmingdale, NY

Other Parties: Carmelo Sturiale, Sturiale As Tenants In Common Salvatore, Vincent Sturiale

Event

Xfer From

Party B

Unit/Mortgage

Carmelo Sturiale, Jointly Salvatore Sturiale, Santa Nolan, Vincent Sturiale

Amount

N/A

Date

2012-02-27

Party A

Sturiale As Tenants In Common Salvatore
80-38 212th Street, Hollis Hills, NY

Other Parties: Carmelo Sturiale, Santa Nolan, Vincent Sturiale

Event

Xfer From

Party B

Unit/Mortgage

Jointly Salvatore Sturiale, Santa Nolan, Vincent Sturiale

Amount

N/A

Date

2012-02-27

Party A

Carmelo Sturiale
46-24 Utopia Parkway, Flushing, NY

Other Parties: Santa Nolan, Sturiale As Tenants In Common Salvatore, Vincent Sturiale

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-08-14

Party A

Carmelo Sturiale
46-24 Utopia Parkway, Flushing, NY

Other Parties: Salvatore Sturiale, Santa Nolan, Vincent Sturiale

Event

Xfer From

Party B

Santa Nolan

Unit/Mortgage

Amount

N/A

Date

2003-08-14

Party A

Santa Nolan
46-24 Utopia Parkway, Flushing, NY

Other Parties: Carmelo Sturiale, Salvatore Sturiale, Vincent Sturiale

Event

Xfer From

Party B

Carmelo Sturiale

Unit/Mortgage

Carmelo Sturiale, Santa Nolan

Amount

N/A

Date

2003-08-14

Party A

Salvatore Sturiale
46-24 Utopia Parkway, Flushing, NY

Other Parties: Carmelo Sturiale, Santa Nolan, Vincent Sturiale

Event

Xfer From

Party B

Unit/Mortgage

Carmelo Sturiale, Santa Nolan

Amount

N/A

Date

2003-08-14

Party A

Vincent Sturiale
46-24 Utopia Parkway, Flushing, NY

Other Parties: Carmelo Sturiale, Salvatore Sturiale, Santa Nolan

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Mcgrath, John Mcgrath

Amount

N/A

Date

1991-03-12

Party A

Shu-Yin Kao
46-82 Utopia Pkway, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

46-82 Utopia Parkway, Queens, NY

Amount

N/A

Date

2004-07-29

Party A

Toni Failla
29-19 166th Street, Flushing, NY

Other Parties: Co Richard J Kubick

Event

Buys From

Party B

Joanne Ricchiuti

Unit/Mortgage

Mortgage: $315,000

Old Merchants Mortgage Inc Dba Ommb , 1983 Marcus Avenue Suite 118, Lake Success, NY

Amount

$125,000 View More

Date

2004-07-29

Party A

Co Richard J Kubick
29-19 166th Street, Flushing, NY

Other Parties: Toni Failla

Event

Buys From

Party B

Joanne Ricchiuti

Unit/Mortgage

Joanne Ricchiutti, Toni Failla

Mortgage: $315,000

Old Merchants Mortgage Inc Dba Ommb , 1983 Marcus Avenue Suite 118, Lake Success, NY

Amount

$125,000 View More

Date

2003-03-19

Party A

Joanne Ricchiutti
31-70 138th Street, Flushing, NY

Other Parties: Toni Failla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-03-19

Party A

Toni Failla
46-30 Utopia Parkway, Flushing, NY

Other Parties: Joanne Ricchiutti

Event

Xfer From

Party B

Joanne Ricchiutti

Unit/Mortgage