New York Property Records Search: &nbsp;Xiomara Dilone

Andrea Mcdevitt, Garrett Mcdevitt

Amount

N/A

Date

2013-07-18

Party A

Luming Zhu
133-09 Cross Bay Avenue 2nd Floor, Ozone Park, NY

Other Parties: Zhao Rong Wu

Event

Buys From

Party B

Unit/Mortgage

Andrea Mcdevitt, Garrett Mcdevitt

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$375,000 View More

Date

2013-07-18

Party A

Zhao Rong Wu
133-09 Cross Bay Avenue 2nd Floor, Ozone Park, NY

Other Parties: Luming Zhu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$375,000 View More

Date

2009-01-28

Party A

Andrea Mcdevitt
163-52 97th Street, Howard Beach, NY

Other Parties: Garrett Mcdevitt

Event

Buys From

Party B

Rose Fecarotta

Unit/Mortgage

Mortgage: $354,940

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$359,625 View More

Date

2009-01-28

Party A

Garrett Mcdevitt
163-52 97th Street, Howard Beach, NY

Other Parties: Andrea Mcdevitt

Event

Buys From

Party B

Rose Fecarotta

Unit/Mortgage

Mortgage: $354,940

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$359,625 View More

Date

2022-08-10

Party A

Frank Spitaleri
137-32 96th Street, Ozone Park, NY

Other Parties: Maria Spitaleri

Event

Xfer From

Party B

Maria Spitaleri

Unit/Mortgage

137-32 96th Street, Queens, NY

Amount

N/A

Date

2022-08-10

Party A

Maria Spitaleri
137-32 96th Street, Ozone Park, NY

Other Parties: Frank Spitaleri

Event

Xfer From

Party B

Unit/Mortgage

137-32 96th Street, Queens, NY

Amount

N/A

Date

2013-01-31

Party A

Debra Rivera Cortes
1252 East 68th Street, Brooklyn, NY

Event

Buys From

Party B

Gloria Negron

Unit/Mortgage

137-12 96th Street, Queens, NY

Mortgage: $204,000

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

Amount

$299,440 View More

Date

2006-01-11

Party A

Gloria Negron
156-41 75th Street, Howard Beach, NY

Event

Buys From

Party B

Efrain Vigo, Eva I Vigo

Unit/Mortgage

137-12 96th Street, Queens, NY

Mortgage: $316,000

Ameriquest Mortgage Company , 1100 Tiown And Country Road, Suite 200, Orange, CA

Mortgage: $79,000

Ameriquest Mortgage Company , 1100 Town And Country Road, Suite 200, Orange, CA

Amount

$395,000 View More

Date

2010-05-21

Party A

Renelyn B Leonen Binay
86-13 77th Street, Woodhaven, NY

Other Parties: Ronnie D Binay

Event

Buys From

Party B

Unit/Mortgage

137-07 96th Street, Queens, NY

Amount

$410,000 View More

Date

2010-05-21

Party A

Ronnie D Binay
86-13 77th Street, Woodhaven, NY

Other Parties: Renelyn B Leonen Binay

Event

Buys From

Party B

David Feldman, Lisa Kronoski, Lisa M Feldman

Unit/Mortgage

137-07 96th Street, Queens, NY

Amount

$410,000 View More

Date

2010-01-08

Party A

William Patti
746 West Bay Drive, Long Beach, NY

Other Parties: Joseph Patti

Event

Xfer From

Party B

Joseph Patti

Unit/Mortgage

137-24 96th Street, Queens, NY

Amount

N/A

Date

2010-01-08

Party A

Joseph Patti
137-24 96th Street, Ozone Park, NY

Other Parties: William Patti

Event

Xfer From

Party B

Unit/Mortgage

137-24 96th Street, Queens, NY

Amount

N/A

Date

2007-01-25

Party A

Linda Marie Cichocki
95-11 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

137-31 96th Street, Queens, NY

Mortgage: $339,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Amount

$489,000 View More

Date

2016-08-12

Party A

Rongqing Ou
137-29 96th Street, Ozone Park, NY

Other Parties: Honghao Zhong

Event

Buys From

Party B

Jose Fernandez, Maria L Fernandez

Unit/Mortgage

Jose Fernandez, Maria L Fernandez

Mortgage: $290,000

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

Amount

$510,000 View More

Date

2016-08-12

Party A

Honghao Zhong
137-29 96th Street, Ozone Park, NY

Other Parties: Rongqing Ou

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $290,000

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

Amount

$510,000 View More

Date

2009-08-12

Party A

Jose Fernandez
138 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Morequity Inc

Unit/Mortgage

Vallone Esq As Referee Paul A

Amount

$273,780 View More

Date

2008-03-07

Party A

Morequity Inc
7116 Eagel Crest Boulevard, Evansville, IN

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2006-05-19

Party A

Anne Ralph
137-39 96th Street, Ozone Park, NY

Event

Buys From

Party B

William I Zaleski

Unit/Mortgage

137-39 96th Street, Queens, NY

Mortgage: $220,000

Abn Amron Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI

Amount

$10 View More

Date

2007-07-06

Party A

Bebi Wills
103-41 106th Street, Ozone Park, NY

Other Parties: Charles Wills

Event

Buys From

Party B

Valarie Curreri

Unit/Mortgage

137-26 96th Street, Queens, NY

Mortgage: $336,000

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

Mortgage: $42,000

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

Amount

$420,000 View More

Date

2007-07-06

Party A

Charles Wills
103-41 106th Street, Ozone Park, NY

Other Parties: Bebi Wills

Event

Buys From

Party B

Valarie Curreri

Unit/Mortgage

137-26 96th Street, Queens, NY

Mortgage: $336,000

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

Mortgage: $42,000

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

Amount

$420,000 View More

Date

2010-05-24

Party A

Lionel H Tonolete
167 Beach 118th Street, Rockaway Park, NY

Other Parties: Raquel D Tonolete

Event

Buys From

Party B

Unit/Mortgage

137-05 96th Street, Queens, NY

Mortgage: $402,573

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2010-05-24

Party A

Raquel D Tonolete
167 Beach 118th Street, Rockaway Park, NY

Other Parties: Lionel H Tonolete

Event

Buys From

Party B

Estate Of Lucille B Quinn, Florence Dragunat As Executor

Unit/Mortgage

137-05 96th Street, Queens, NY

Mortgage: $402,573

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2013-11-22

Party A

Anjuman Realty LLC
147-26 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

137-17 96th Street, Queens, NY

Mortgage: $224,000

Gauntlet Lendco1 LLC , C/o Lawrence Andelsman Pc, 98 Cutter Mill Road Suite 246s, Great Neck, NY

Amount

$272,000 View More

Date

1986-10-28

Party A

June B Thorne-John
821 Troy Ave, Bklyn, NY

Other Parties: Stephen H John

Event

Xfer From

Party B

Alphonse Durant

Unit/Mortgage

137 East 96th Street, Brooklyn, NY

Amount

N/A

Date

1986-10-28

Party A

Stephen H John
821 Troy Ave, Bklyn, NY

Other Parties: June B Thorne-John

Event

Xfer From

Party B

Alphonse Durant

Unit/Mortgage

137 East 96th Street, Brooklyn, NY

Amount

N/A

Date

2017-05-10

Party A

Marjorie Harris
80-22 223rd Street, Queens Village, NY

Other Parties: Gloria Daniels, Michael Harris, Robin Adams

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Michael Harris
33-22 96th Street, Corona, NY

Other Parties: Gloria Daniels, Marjorie Harris, Robin Adams

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Gloria Daniels
33-22 96th Street, Corona, NY

Other Parties: Marjorie Harris, Michael Harris, Robin Adams

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Robin Adams
33-22 96th Street, Corona, NY

Other Parties: Gloria Daniels, Marjorie Harris, Michael Harris

Event

Xfer From

Party B

Marjorie Harris As Executor, The Estate Of James Harris

Unit/Mortgage

33-22 96th Street, Queens, NY

Amount

N/A

Date

2016-06-30

Party A

Albania Diaz Irrevocable Trust
33 Hillvale Road, Albertson, NY

Other Parties: Mario Diaz Jr Trustee

Event

Xfer From

Party B

Albania Diaz

Unit/Mortgage

33-19 96th Street, Queens, NY

Amount

N/A

Date

2016-06-30

Party A

Mario Diaz Jr Trustee
33 Hillvale Road, Albertson, NY

Other Parties: Albania Diaz Irrevocable Trust

Event

Xfer From

Party B

Albania Diaz

Unit/Mortgage

33-19 96th Street, Queens, NY

Amount

N/A

Date

2012-08-17

Party A

Albania Diaz
33-19 96th Street, Corona, NY

Event

Xfer From

Party B

Mario A Sr Diaz

Unit/Mortgage

33-19 96th Street, Queens, NY

Amount

N/A

Date

2014-04-29

Party A

Iris Brownbill Trustee
7348 Arrowhead Run, Bradenton, FL

Other Parties: The Iris Brownbill Revocable Trust

Event

Xfer From

Party B

Deceased Ottley M Brownbill, Iris Brownbill

Unit/Mortgage

33-16 96th Street, Queens, NY

Amount

N/A

Date

2014-04-29

Party A

The Iris Brownbill Revocable Trust
7348 Arrowhead Run, Bradenton, FL

Other Parties: Iris Brownbill Trustee

Event

Xfer From

Party B

Deceased Ottley M Brownbill, Iris Brownbill

Unit/Mortgage

33-16 96th Street, Queens, NY

Amount

N/A

Date

2016-09-26

Party A

Oscar Medardo Lema
33-25 96th Street, Corona, NY

Other Parties: Francisco Antonio Lema, Marta R Lema

Event

Xfer From

Party B

Francisco Lema, Oscar Lema

Unit/Mortgage

Francisco Lema, Oscar Lema

Mortgage: $635,000

Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ

Mortgage: $71,118

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

Amount

N/A

Date

2016-09-26

Party A

Francisco Antonio Lema
33-25 96th Street, Corona, NY

Other Parties: Marta R Lema, Oscar Medardo Lema

Event

Xfer From

Party B

Unit/Mortgage

Francisco Lema, Oscar Lema

Mortgage: $635,000

Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ

Mortgage: $71,118

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

Amount

N/A

Date

2016-09-26

Party A

Marta R Lema
33-25 96th Street, Corona, NY

Other Parties: Francisco Antonio Lema, Oscar Medardo Lema

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $635,000

Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ

Mortgage: $71,118

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

Amount

N/A

Date

2012-05-31

Party A

Francisco Lema
33-25 96th Street, Corona, NY

Other Parties: Oscar Lema

Event

Buys From

Party B

Luis M Lema, Maria Lema

Unit/Mortgage

Mortgage: $618,062

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 70 Grand Avenue Suite 109, River Edge, NJ

Amount

$675,000 View More

Date

2012-05-31

Party A

Oscar Lema
33-25 96th Street, Corona, NY

Other Parties: Francisco Lema

Event

Buys From

Party B

Luis M Lema, Maria Lema

Unit/Mortgage

Mortgage: $618,062

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 70 Grand Avenue Suite 109, River Edge, NJ

Amount

$675,000 View More

Date

2012-07-02

Party A

Daysi J Melo
33-38 96th Street, Corona, NY

Other Parties: Xiomara G Melo

Event

Xfer From

Party B

Xiomara G Melo

Unit/Mortgage

33-38 96th Street, Queens, NY

Mortgage: $7,727

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

Mortgage: $225,000

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

Amount

N/A

Date

2012-07-02

Party A

Xiomara G Melo
33-38 96th Street, Corona, NY

Other Parties: Daysi J Melo

Event

Xfer From

Party B

Unit/Mortgage

33-38 96th Street, Queens, NY

Mortgage: $7,727

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

Mortgage: $225,000

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

Amount

N/A

Date

2015-10-06

Party A

Miriam Bryant Trust
2660 Gill Drive, Concord, CA

Other Parties: Bryant Trustee Miriam

Event

Xfer From

Party B

Unit/Mortgage

33-35 96th Street, Queens, NY

Amount

N/A

Date

2015-10-06

Party A

Bryant Trustee Miriam
2660 Gill Drive, Concord, CA

Other Parties: Miriam Bryant Trust

Event

Xfer From

Party B

Bryant Administrator Miriam, Bryant Executor Miriam, Estate Of Clayrine Bynum, Estate Of Ozzie Glover, Estate Of Vivian Garvin, Holt Iii Executor Oscar

Unit/Mortgage

33-35 96th Street, Queens, NY

Amount

N/A

Date

2013-09-12

Party A

Miriam Bryant
2660 Gill Drive, Concord, CA

Event

Xfer From

Party B

Unit/Mortgage

33-35 96th Street, Queens, NY

Amount

N/A

Date

2015-10-06

Party A

Miriam Bryant Trust
2660 Gill Drive, Concord, CA

Other Parties: Bryant Trustee Miriam

Event

Xfer From

Party B

Unit/Mortgage

33-33 96th Street, Queens, NY

Amount

N/A

Date

2015-10-06

Party A

Bryant Trustee Miriam
2660 Gill Drive, Concord, CA

Other Parties: Miriam Bryant Trust

Event

Xfer From

Party B

Bryant Administrator Miriam, Bryant Executor Miriam, Estate Of Clayrine Bynum, Estate Of Ozzie Glover, Estate Of Vivian Garvin, Holt Iii Executor Oscar

Unit/Mortgage

33-33 96th Street, Queens, NY

Amount

N/A

Date

2013-09-12

Party A

Miriam Bryant
2660 Gill Drive, Concord, CA

Event

Xfer From

Party B

Unit/Mortgage

33-33 96th Street, Queens, NY

Amount

N/A

Date

2018-12-27

Party A

Jose O Rodriguez
34-18 92nd Street, Jackson Heights, NY

Event

Buys From

Party B

Remigio Pinos

Unit/Mortgage

Amount

$936,000 View More

Date

2018-12-11

Party A

Jose O Rodriguez
3418 92nd Street, Jackson Heights, NY

Event

Xfer From

Party B

Remigio Pinos

Unit/Mortgage

Amount

N/A

Date

2018-04-17

Party A

Remigio Pinos
33-43 96th Street, Corona, NY

Event

Xfer From

Party B

Jenny A Campoverde

Unit/Mortgage

Andrea Luciano, Genaro Luciano

Amount

N/A

Date

2005-02-23

Party A

Remigio Pinos
43-70 48th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Marcelo J Velez, Marina M Osorio

Mortgage: $588,750

Mers , Po Box 2026, Flint, MI

Mortgage: $117,750

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2007-01-26

Party A

Manuel Penaloza
33-13 96th Street, Corona, NY

Other Parties: Maria Penaloza

Event

Xfer From

Party B

Unit/Mortgage

33-13 96th Street, Queens, NY

Mortgage: $668,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

N/A

Date

2007-01-26

Party A

Maria Penaloza
33-13 96th Street, Corona, NY

Other Parties: Manuel Penaloza

Event

Xfer From

Party B

Manuel Penaloza

Unit/Mortgage

33-13 96th Street, Queens, NY

Mortgage: $668,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

N/A

Date

2008-02-15

Party A

Damacio Lazo
43-04 48th Street, Sunnyside, NY

Event

Buys From

Party B

Jovita Guiracocha

Unit/Mortgage

33-42 96th Street, Queens, NY

Mortgage: $579,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$645,000 View More

Date

2023-06-05

Party A

33-18 96th Street Realty LLC
33-18 96th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

33-18 96th Street, Queens, NY

Amount

N/A

Date

2015-01-15

Party A

Giovanni Nardi
985 77th Street, Brooklyn, NY

Other Parties: Franco Nardi

Event

Xfer From

Party B

Franco Nardi

Unit/Mortgage

335 96th Street, Brooklyn, NY

Amount

N/A

Date

2015-01-15

Party A

Franco Nardi
335 96th Street, Brooklyn, NY

Other Parties: Giovanni Nardi

Event

Xfer From

Party B

Unit/Mortgage

335 96th Street, Brooklyn, NY

Amount

N/A

Date

2005-04-06

Party A

Trevor S Flatts
1370 E 96th Street, Brooklyn, NY

Other Parties: Marilyn A Flatts

Event

Xfer From

Party B

Marilyn A Flatts

Unit/Mortgage

1370 E 96th Street, Brooklyn, NY

Amount

N/A

Date

2005-04-06

Party A

Marilyn A Flatts
1370 E 96th Street, Brooklyn, NY

Other Parties: Trevor S Flatts

Event

Xfer From

Party B

Unit/Mortgage

1370 E 96th Street, Brooklyn, NY

Amount

N/A

Date

2003-08-30

Party A

Marilyn A Flatts
1370 E 96th Street, Brooklyn, NY

Event

Xfer From

Party B

Pamela Mcdowald

Unit/Mortgage

1370 E 96th Street, Brooklyn, NY

Amount

N/A

Date

1990-07-10

Party A

Charles Acquavella
9616 Avenue K, Bklyn, NY

Other Parties: John Acquavella

Event

Xfer From

Party B

John Srex O Acquavella

Unit/Mortgage

Amount

N/A

Date

1990-07-10

Party A

John Acquavella
1350 E 96th St, Bklyn, NY

Other Parties: Charles Acquavella

Event

Xfer From

Party B

Josephineex Acquavella

Unit/Mortgage

Amount

N/A

Date

1990-07-10

Party A

John Acquavella
1350 E 96th St, Bklyn, NY

Other Parties: Charles Acquavella

Event

Xfer From

Party B

John Srex O Acquavella

Unit/Mortgage

Amount

N/A

Date

1990-07-10

Party A

Charles Acquavella
9616 Avenue K, Bklyn, NY

Other Parties: John Acquavella

Event

Xfer From

Party B

Josephineex Acquavella

Unit/Mortgage