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New York Property Records Search:  The Living Trust Of Giovanni Battaglia

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-05-15
Party A
The Living Trust Of Giovanni Battaglia
157-50 86th Street, Howard Beach, NY
Other Parties: Giovanni Battaglia As Trustee, Giuseppa Battaglia As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 84-22 101st Avenue
70 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-09
Party A
84-01 101 Ave Ny LLC
75-08 Glenmore Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,020,000 View More
84-01 101st Avenue, Queens, NY 84-01 101st Avenue, Queens, NY 84-01 101st Avenue, Queens, NY
View More
Date
2023-09-22
Party A
Md Abdul Hasib
97-14 85 Street, Ozone Park, NY
Other Parties: Marjan Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $732,167
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$999,000 View More
84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY
View More
Date
2023-09-22
Party A
Marjan Hussain
97-14 85 Street, Ozone Park, NY
Other Parties: Md Abdul Hasib
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $732,167
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$999,000 View More
84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY
View More
Date
2017-03-20
Party A
Hector Perez
84-09 101 Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY
View More
Date
2003-10-21
Party A
Aaron Movtady
1785 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Pobox 2026, Flint, MI
Amount
$600,000 View More
84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY 84-09 101st Avenue, Queens, NY
View More
Date
2019-05-22
Party A
Nikita Kandasami
220-24 101st Avenue, Queens Village, NY
Other Parties: Carol Kandasami, Joshua Kandasami
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Homebridge Financial Services Inc , 194 Wood Avenue 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
220-24 101st Avenue, Queens, NY 220-24 101st Avenue, Queens, NY 220-24 101st Avenue, Queens, NY
View More
Date
2019-05-22
Party A
Joshua Kandasami
220-24 101st Avenue, Queens Village, NY
Other Parties: Carol Kandasami, Nikita Kandasami
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Homebridge Financial Services Inc , 194 Wood Avenue 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
220-24 101st Avenue, Queens, NY 220-24 101st Avenue, Queens, NY 220-24 101st Avenue, Queens, NY
View More
Date
2019-05-22
Party A
Carol Kandasami
220-24 101st Avenue, Queens Village, NY
Other Parties: Joshua Kandasami, Nikita Kandasami
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Homebridge Financial Services Inc , 194 Wood Avenue 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
220-24 101st Avenue, Queens, NY 220-24 101st Avenue, Queens, NY 220-24 101st Avenue, Queens, NY
View More
Date
2017-05-18
Party A
Maria Carnesi Trustee
84-10 101st Avenue, Ozone Park, NY
Other Parties: Anthony Cucchiara Trustee, Gerlanda Cucchiana Irrev Trust, Gerlanda Cucchiara Irrev Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-18
Party A
Anthony Cucchiara Trustee
85-10 164th Avenue, Howard Beach, NY
Other Parties: Gerlanda Cucchiana Irrev Trust, Gerlanda Cucchiara Irrev Trust, Maria Carnesi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-18
Party A
Gerlanda Cucchiana Irrev Trust
84-10 101st Avenue, Ozone Park, NY
Other Parties: Anthony Cucchiara Trustee, Gerlanda Cucchiara Irrev Trust, Maria Carnesi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-18
Party A
Gerlanda Cucchiara Irrev Trust
84-10 101st Avenue, Ozone Park, NY
Other Parties: Anthony Cucchiara Trustee, Gerlanda Cucchiana Irrev Trust, Maria Carnesi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Inayat Mohammad
84-12 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-26
Party A
Chun Kong
C/o Stephen Seung Esq 2 Mott St Ste 601, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$294,274 View More
View More
Date
2008-09-19
Party A
Deutsche Bank National Trust Company As Trustee
75 North Fairway Drive, Vernon Hills, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$504,942 View More
View More
Date
2007-03-26
Party A
Maria Castillo
84-05 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-21
Party A
Aaron Movtady
1785 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Pobox 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2012-08-31
Party A
Robert J Ervolina
150-30 15th Drive, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-15
Party A
Inayat Mohammad
84-12 101st Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
84-10a 101st Avenue, Queens, NY
Amount
N/A
Date
2009-06-25
Party A
The George Francis Living Trust
220-22 101st Avenue, Queens Village, NY
Other Parties: George Francis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-25
Party A
George Francis As Trustee
220-22 101st Avenue, Queens Village, NY
Other Parties: The George Francis Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-17
Party A
Maurice Torchon
220-19 101st Avenue, Queens Village, NY
Other Parties: Carline Derosier, Donald Torchon, Gina Torchon-Joseph, Magalie Torchon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-17
Party A
Carline Derosier
163-29 Nw 16th Street, Pembroke Pines, FL
Other Parties: Donald Torchon, Gina Torchon-Joseph, Magalie Torchon, Maurice Torchon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-17
Party A
Donald Torchon
174 Claudy Lane, New Hyde Park, NY
Other Parties: Carline Derosier, Gina Torchon-Joseph, Magalie Torchon, Maurice Torchon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-17
Party A
Magalie Torchon
445 Gramatan Avenue - Fb1, Mount Vernon, NY
Other Parties: Carline Derosier, Donald Torchon, Gina Torchon-Joseph, Maurice Torchon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-17
Party A
Gina Torchon-Joseph
8 Sagamore Lane, Dix Hills, NY
Other Parties: Carline Derosier, Donald Torchon, Magalie Torchon, Maurice Torchon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-19
Party A
Omere Bosse
99-11 217th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mortgage: $100,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$500,000 View More
View More
Date
2010-03-10
Party A
Louis Alva Sheppard
220-01 101st Avenue, Queens Village, NY
Other Parties: Vanessa Sheppard
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-10
Party A
Vanessa Sheppard
220-01 101st Avenue, Queens Village, NY
Other Parties: Louis Alva Sheppard
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-02
Party A
196-51 45th Road LLC
220-11 101st Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500 View More
View More
Date
2006-02-17
Party A
Bindumattie Smith
220-11 101st Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-21
Party A
Bindumattie Smith
135-30 127th Street, South Ozone Park, NY
Other Parties: Mark Anthony Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,000
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
View More
Date
2005-10-21
Party A
Mark Anthony Smith
135-30 127th Street, South Ozone Park, NY
Other Parties: Bindumattie Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,000
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
View More
Date
2005-04-18
Party A
Jenepher Rhoden
220-11 101st Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-22
Party A
Byresha White
138-43 90th Avenue, Jamaica, NY
Other Parties: Brenda Smith, Gairy Waithe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $751,143
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2020-12-22
Party A
Brenda Smith
138-43 90th Avenue, Jamaica, NY
Other Parties: Byresha White, Gairy Waithe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $751,143
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2020-12-22
Party A
Gairy Waithe
138-43 90th Avenue, Jamaica, NY
Other Parties: Brenda Smith, Byresha White
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $751,143
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2020-08-12
Party A
Alba Development LLC
98 Cuttermill Rd Ste 462s, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2007-08-08
Party A
Leonie Aceus
220-23 101st Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,500
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2023-05-18
Party A
Isabella Trillos
Other Parties: Gigliola Delvalle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,200
Paramount Residential Mortgage
Amount
$460,000 View More
View More
Date
2023-05-18
Party A
Gigliola Delvalle
Other Parties: Isabella Trillos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,200
Paramount Residential Mortgage
Amount
$460,000 View More
View More
Date
2009-05-21
Party A
Diane Pastore
Other Parties: Robert Pastore
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $152,625
Topdot Mortgage
Amount
N/A
View More
Date
2009-05-21
Party A
Robert Pastore
Other Parties: Diane Pastore
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $152,625
Topdot Mortgage
Amount
N/A
View More
Date
1997-04-28
Party A
Diane Schenck
Other Parties: Robert Pastore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,300
Chase Manhattan Mortgage Corp
Amount
$77,200 View More
View More
Date
1997-04-28
Party A
Robert Pastore
Other Parties: Diane Schenck
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $73,300
Chase Manhattan Mortgage Corp
Amount
$77,200 View More
View More
Date
2023-05-09
Party A
Nicole Rojas
Other Parties: Jason Abraham Rodriguez
Event
Buys From
Party B
Unit/Mortgage
22241 Sw 101st Avenue Rd, Cutler Bay, FL
Mortgage: $515,490
Geneva Financial LLC
Mortgage: $18,375
Misc Lenders
Amount
$525,000
Date
2023-05-09
Party A
Jason Abraham Rodriguez
Other Parties: Nicole Rojas
Event
Buys From
Party B
Unit/Mortgage
22241 Sw 101st Avenue Rd, Cutler Bay, FL
Mortgage: $515,490
Geneva Financial LLC
Mortgage: $18,375
Misc Lenders
Amount
$525,000
Date
2001-11-06
Party A
Leska Hamaty
Other Parties: Scott Hamaty
Event
Buys From
Party B
Unit/Mortgage
22241 Sw 101st Avenue Rd, Cutler Bay, FL
Amount
$124,000
Date
2001-11-06
Party A
Scott Hamaty
Other Parties: Leska Hamaty
Event
Buys From
Party B
Unit/Mortgage
22241 Sw 101st Avenue Rd, Cutler Bay, FL
Amount
$124,000
Date
2021-09-15
Party A
Cesar Renato Contreras
Other Parties: Katiria Rivera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,000
Dg Pinnacle Funding LLC
Amount
$340,000 View More
View More
Date
2021-09-15
Party A
Katiria Rivera
Other Parties: Cesar Renato Contreras
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,000
Dg Pinnacle Funding LLC
Amount
$340,000 View More
View More
Date
2005-05-13
Party A
Claudia Calderon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,910
Wells Fargo Bank Na
Amount
$249,900 View More
View More
Date
2004-02-17
Party A
Clark L Rodkey
Other Parties: Magda Rodkey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Peninsula Mortgage Bankers Cor
Amount
$165,000 View More
View More
Date
2004-02-17
Party A
Magda Rodkey
Other Parties: Clark L Rodkey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Peninsula Mortgage Bankers Cor
Amount
$165,000 View More
View More
Date
2013-09-13
Party A
Lomharshanie Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $116,745
Bank Of America Na
Amount
$118,900 View More
View More
Date
2004-04-01
Party A
Sara M Farmer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $162,577
Stateside Mortgage Lending Inc
Amount
$172,000 View More
View More
Date
1996-12-05
Party A
Donald Clingan
Other Parties: Noreen Hoey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,000
Aapex Mortgage
Amount
N/A
View More
Date
1996-12-05
Party A
Noreen Hoey
Other Parties: Donald Clingan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,000
Aapex Mortgage
Amount
N/A
View More
Date
2004-09-13
Party A
Georges Renoit
Other Parties: Antoinette Salmon
Event
Buys From
Party B
Unit/Mortgage
22250 Sw 101st Avenue Rd, Cutler Bay, FL
Mortgage: $183,502
Access National Mortgage
Amount
$185,000
Date
2004-09-13
Party A
Antoinette Salmon
Other Parties: Georges Renoit
Event
Buys From
Party B
Unit/Mortgage
22250 Sw 101st Avenue Rd, Cutler Bay, FL
Mortgage: $183,502
Access National Mortgage
Amount
$185,000
Date
2020-04-01
Party A
Daniel Ferrer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Tiaa Fsb Holdings Inc
Amount
$260,000 View More
View More
Date
1998-01-20
Party A
Jesus A Romero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $81,225
Crossland Mortgage Corp
Amount
$85,500 View More
View More
Date
2020-07-17
Party A
Nelson Roque Ii
Other Parties: Carmen Iris Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Firstbank Puerto Rico
Amount
$80,000 View More
View More
Date
2020-07-17
Party A
Carmen Iris Gonzalez
Other Parties: Nelson Roque Ii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Firstbank Puerto Rico
Amount
$80,000 View More
View More
Date
2016-08-04
Party A
Yesenia Arocha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,924
Paramount Residential Mortgage Group Inc
Amount
$225,000 View More
View More
Date
2022-12-07
Party A
Luis Penate Calvo
Other Parties: Penate Isis Calvo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
American Portfolio Mortgage Co
Amount
$525,000 View More
View More
Date
2022-12-07
Party A
Penate Isis Calvo
Other Parties: Luis Penate Calvo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
American Portfolio Mortgage Co
Amount
$525,000 View More
View More
Date
2018-04-18
Party A
Roberto Alexander Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,308
Fairway Independent Mortgage Corp
Amount
$259,000 View More
View More
Date
2019-10-29
Party A
Claudia Amador
Other Parties: Mauricio Amador
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,000
Flagstar Bank Fsb
Amount
$283,000 View More
View More
Date
2019-10-29
Party A
Mauricio Amador
Other Parties: Claudia Amador
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,000
Flagstar Bank Fsb
Amount
$283,000 View More
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