Property Records Search: &nbsp;101 39 97th Street Llc

Leslie Nunes, Leslie Santopietro, William Santopietro

Mortgage: $576,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

$739,000 View More

Date

2020-09-29

Party A

Minorka Cuevas
3670 Deer Tract Ct, Mohegan Lakes, NY

Other Parties: Alveris Molina

Event

Buys From

Party B

Unit/Mortgage

Jeanine Santopietro, Leslie Nunes

Mortgage: $576,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

$739,000 View More

Date

2008-04-24

Party A

William Santopietro
134-36 97th Street, Ozone Park, NY

Other Parties: Leslie Nunes

Event

Xfer From

Party B

Unit/Mortgage

Jeanine Santopietro, William Santopietro

Mortgage: $249,000

Na Wells Fargo Bank , Po Box 5137, Desmoines, IA

Amount

N/A

Date

2008-04-24

Party A

Leslie Nunes
134-36 97th Street, Ozone Park, NY

Other Parties: William Santopietro

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $249,000

Na Wells Fargo Bank , Po Box 5137, Desmoines, IA

Amount

N/A

Date

2007-01-04

Party A

William Santopietro
134-36 97th Street, Ozone Park, NY

Other Parties: Jeanine Santopietro, Leslie Nunes

Event

Xfer From

Party B

Jeanine Santopietro

Unit/Mortgage

Amount

N/A

Date

2007-01-04

Party A

Jeanine Santopietro
134-36 97th Street, Ozone Park, NY

Other Parties: Leslie Nunes, William Santopietro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-04

Party A

Leslie Nunes
134-36 97th Street, Ozone Park, NY

Other Parties: Jeanine Santopietro, William Santopietro

Event

Xfer From

Party B

Jeanine Santopietro

Unit/Mortgage

Stella Martone, Stella Martone Newton, William Newton

Amount

N/A

Date

2011-07-15

Party A

Margarita Lebron
105-20 75th Street, Ozone Park, NY

Other Parties: Jose R Lebron

Event

Buys From

Party B

Unit/Mortgage

134-40 97th Street, Queens, NY

Mortgage: $396,625

Mers , Po Box 2026, Flint, MI

Amount

$417,500 View More

Date

2011-07-15

Party A

Jose R Lebron
105-20 75th Street, Ozone Park, NY

Other Parties: Margarita Lebron

Event

Buys From

Party B

Stella Martone, Stella Martone Newton, William Newton

Unit/Mortgage

134-40 97th Street, Queens, NY

Mortgage: $396,625

Mers , Po Box 2026, Flint, MI

Amount

$417,500 View More

Date

2021-12-02

Party A

Hb Entity LLC
1010 Broadway Suite A, Woodmere, NY

Event

Buys From

Party B

Matthew J Fox

Unit/Mortgage

137-14 97th Street, Queens, NY

Mortgage: $500,000

Richard Barry , 426 East Fulton Street, Long Beach, NY
David Falah , 428 E Fulton Street, Long Beach, NY
Laura Romeika , 520 East Chester Street, Long Beach, NY
Mark Salomon , 73 Pennsylvania Avenue, Long Beach, NY

Amount

$480,000 View More

Date

2014-07-29

Party A

Jose Colon
137-26 97th Street, Ozone Park, NY

Other Parties: Gabriela L Colon

Event

Buys From

Party B

Haydee Napolitano

Unit/Mortgage

137-26 97th Street, Queens, NY

Mortgage: $320,000

Navy Federal Credit Union , 820 Follin Lane, Vienna, VA

Amount

$400,000 View More

Date

2014-07-29

Party A

Gabriela L Colon
137-26 97th Street, Ozone Park, NY

Other Parties: Jose Colon

Event

Buys From

Party B

Haydee Napolitano

Unit/Mortgage

137-26 97th Street, Queens, NY

Mortgage: $320,000

Navy Federal Credit Union , 820 Follin Lane, Vienna, VA

Amount

$400,000 View More

Date

2022-06-18

Party A

Attique Rehman
100-02 101st Avenue, Suite 100, Ozone Park, NY

Event

Xfer From

Party B

101-13 97th Street LLC

Unit/Mortgage

101-13 97th Street, Queens, NY

Amount

N/A

Date

2015-12-21

Party A

Attique Rehman
100-02 101 Avenue, Ozone Park, NY

Event

Buys From

Party B

Pasquale Fecentese, Vicenzo Fecentese

Unit/Mortgage

101-13 97th Street, Queens, NY

Mortgage: $533,850

Kinecta Federal Credit Union , 1440 Rosecrans Avenue, Manhattan Beach, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$700,000 View More

Date

2006-11-14

Party A

Diana Navarro
105 East 97th Street #13, New York, NY

Other Parties: Marcos Navarro

Event

Buys From

Party B

105 East 97th Street Hdfc

Unit/Mortgage

105 East 97th Street, Manhattan, NY
Unit 13

No Mortgage Data For Co-op Purchase

Amount

$52,500 View More

Date

2006-11-14

Party A

Marcos Navarro
105 East 97th Street #13, New York, NY

Other Parties: Diana Navarro

Event

Buys From

Party B

105 East 97th Street Hdfc

Unit/Mortgage

105 East 97th Street, Manhattan, NY
Unit 13

No Mortgage Data For Co-op Purchase

Amount

$52,500 View More

Date

2014-10-01

Party A

Thomas W Amendola
101-53 97th Street, Ozone Park, NY

Other Parties: Vivian Amendola

Event

Xfer From

Party B

Unit/Mortgage

101-53 97th Street, Queens, NY

Amount

N/A

Date

2014-10-01

Party A

Vivian Amendola
101-53 97th Street, Ozone Park, NY

Other Parties: Thomas W Amendola

Event

Xfer From

Party B

Thomas W Amendola

Unit/Mortgage

101-53 97th Street, Queens, NY

Amount

N/A

Date

2012-05-02

Party A

Felix Gonzalez
5945 Shore Parkway Apt 2f, Brooklyn, NY

Other Parties: Linda Rivera Gonzalez

Event

Buys From

Party B

Ignacia Povey

Unit/Mortgage

101-46 97th Street, Queens, NY

Mortgage: $319,150

Mers , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2012-05-02

Party A

Linda Rivera Gonzalez
5945 Shore Parkway Apt 2f, Brooklyn, NY

Other Parties: Felix Gonzalez

Event

Buys From

Party B

Ignacia Povey

Unit/Mortgage

101-46 97th Street, Queens, NY

Mortgage: $319,150

Mers , Po Box 2026, Flint, MI

Amount

$340,000 View More

Date

2020-02-20

Party A

Kahkashan P Sheikh
101-45 97th Street, Ozone Park, NY

Event

Xfer From

Party B

Estate Of Anwar H Sheikh, Estate Of Anwar Ulhaq Sheikh, Sheikh Administrator Kahkashan Parveen

Unit/Mortgage

101-45 97th Street, Queens, NY

Amount

N/A

Date

2016-02-26

Party A

Mei Juan Lin
50-06 66th Street, Woodside, NY

Other Parties: Yong He Guo

Event

Buys From

Party B

Unit/Mortgage

101-22 97th Street, Queens, NY

Mortgage: $525,000

Mers , Po Box 2016, Flint, MI

Amount

$750,000 View More

Date

2016-02-26

Party A

Yong He Guo
50-66 66th Street, Woodside, NY

Other Parties: Mei Juan Lin

Event

Buys From

Party B

Jodi Giudice, Mary Giudice, Paul A Giudice

Unit/Mortgage

101-22 97th Street, Queens, NY

Mortgage: $525,000

Mers , Po Box 2016, Flint, MI

Amount

$750,000 View More

Date

2014-04-17

Party A

Bella Holdings LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Gloria May Huckin

Unit/Mortgage

101-22 97th Street, Queens, NY

Mortgage: $300,000

Robert Melli , 104-21 Lefferts Boulevard, Richmond Hill, NY

Amount

$350,000 View More

Date

2013-09-13

Party A

Ximena Cadmilema
103-50 51st Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Mary Giudice, Paul Giudice

Mortgage: $498,000

Mers , 1901 East Voorhess Street Suite C, Danville, IL
Real Estate Mortgage Network Inc , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$660,000 View More

Date

2008-04-14

Party A

Paul A Giudice
101-50 97th Street, Ozone Park, NY

Other Parties: Jodi Giudice, Mary Giudice

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-14

Party A

Mary Giudice
101-50 97th Street, Ozone Park, NY

Other Parties: Jodi Giudice, Paul A Giudice

Event

Xfer From

Party B

Paul Giudice

Unit/Mortgage

Mary Giudice, Paul Giudice

Amount

N/A

Date

2008-04-14

Party A

Jodi Giudice
101-50 97th Street, Ozone Park, NY

Other Parties: Mary Giudice, Paul A Giudice

Event

Xfer From

Party B

Unit/Mortgage

Karen T Annarumma, Michael M Annarumma

Amount

N/A

Date

2008-04-01

Party A

Mary Giudice
84-04 109th Avenue, Ozone Park, NY

Other Parties: Paul Giudice

Event

Buys From

Party B

Unit/Mortgage

Karen T Annarumma, Michael M Annarumma

Amount

$650,000 View More

Date

2008-04-01

Party A

Paul Giudice
84-04 109th Avenue, Ozone Park, NY

Other Parties: Mary Giudice

Event

Buys From

Party B

Unit/Mortgage

Amount

$650,000 View More

Date

2019-01-29

Party A

Xu Ying Liu Tan As Trustee
101-35 97th Street, Ozone Park, NY

Other Parties: Xu Ying Liu Tan Living Trust

Event

Buys From

Party B

Xuying Liu Tan

Unit/Mortgage

Amount

$50,000 View More

Date

2019-01-29

Party A

Xu Ying Liu Tan Living Trust
101-35 97th Street, Ozone Park, NY

Other Parties: Xu Ying Liu Tan As Trustee

Event

Buys From

Party B

Xuying Liu Tan

Unit/Mortgage

Amount

$50,000 View More

Date

2008-12-10

Party A

Xuying Liu Tan
53-07 Francis Lewis Boulevard, Bayside, NY

Other Parties: Yong Sen Tan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$661,862 View More

Date

2008-12-10

Party A

Yong Sen Tan
53-07 Francis Lewis Boulevard, Bayside, NY

Other Parties: Xuying Liu Tan

Event

Buys From

Party B

Unit/Mortgage

John Jr Gaglione, Robert Gaglione, William Gaglione

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$661,862 View More

Date

2007-06-08

Party A

Developers 97 Inc
229 Meredith Lane, West Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage

Patricia Ann Walker, Patricia Ann Walker As Executor, The Estate Of Carmela Palermo

Mortgage: $283,000

Joseph Defigueroa , 96 Dacosta Ave, Oceanside, NY
Cataldo Vasapolli , 155-25 Bridgeton St, Howard Beach, NY

Amount

$925,000 View More

Date

2009-01-27

Party A

Mario P Daddino
101-49 97th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

101-49 97th Street, Queens, NY

Mortgage: $300,000

Mers , Pobox 2026, Flint, MI

Amount

$400,000 View More

Date

2011-01-24

Party A

Martina Hernandez
543 41st Street #3r, Brooklyn, NY

Other Parties: J Cruz Hernandez

Event

Buys From

Party B

Beltway Captial LLC

Unit/Mortgage

Mortgage: $342,300

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

Amount

$489,000 View More

Date

2011-01-24

Party A

J Cruz Hernandez
543 41st Street #3r, Brooklyn, NY

Other Parties: Martina Hernandez

Event

Buys From

Party B

Beltway Captial LLC

Unit/Mortgage

Mortgage: $342,300

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

Amount

$489,000 View More

Date

2009-03-27

Party A

Beltway Capital LLC
Po Box 1611, Cockeysville, MD

Event

Buys From

Party B

Lonschein Esq Arthur W

Unit/Mortgage

Amount

$634,183 View More

Date

2007-04-27

Party A

Anthony Kabba
101-25 97th Street, Ozone Park, NY

Other Parties: Evelyn Kabba

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $589,600

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2007-04-27

Party A

Evelyn Kabba
101-25 97th Street, Ozone Park, NY

Other Parties: Anthony Kabba

Event

Buys From

Party B

Unit/Mortgage

The Rose M Giordano Family Trust

Mortgage: $589,600

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2009-12-01

Party A

Phoelmatie Singh
101-59 97th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

101-59 97th Street, Queens, NY

Mortgage: $348,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2012-04-24

Party A

Anna Sofia Dimaiolo Irrevocable Living Trust
98-12 164th Avenue, Howard Beach, NY

Other Parties: Frank Dimaiolo Trustee Dimaiolo Irrv Liv Trust, Stefano Dimaiolo Irrevocable Living Trust

Event

Xfer From

Party B

Dimaiolo Anna Sofia, Stefano Dimaiolo

Unit/Mortgage

101-20 97th Street, Queens, NY

Amount

N/A

Date

2012-04-24

Party A

Frank Dimaiolo Trustee Dimaiolo Irrv Liv Trust
98-12 164th Avenue, Howard Beach, NY

Other Parties: Anna Sofia Dimaiolo Irrevocable Living Trust, Stefano Dimaiolo Irrevocable Living Trust

Event

Xfer From

Party B

Dimaiolo Anna Sofia, Stefano Dimaiolo

Unit/Mortgage

101-20 97th Street, Queens, NY

Amount

N/A

Date

2012-04-24

Party A

Stefano Dimaiolo Irrevocable Living Trust
98-12 164th Avenue, Howard Beach, NY

Other Parties: Anna Sofia Dimaiolo Irrevocable Living Trust, Frank Dimaiolo Trustee Dimaiolo Irrv Liv Trust

Event

Xfer From

Party B

Dimaiolo Anna Sofia, Stefano Dimaiolo

Unit/Mortgage

101-20 97th Street, Queens, NY

Amount

N/A

Date

2010-08-23

Party A

Tung Fa Mang
101-55 97th Street, Ozone Park, NY

Other Parties: Ke Qin Yang

Event

Buys From

Party B

Estate Of Anna Kruk, Robert Prunchak As Preliminary Executor

Unit/Mortgage

101-55 97th Street, Queens, NY

Mortgage: $187,500

Mers , Pobox 2026, Flint, MI

Amount

$350,000 View More

Date

2010-08-23

Party A

Ke Qin Yang
101-55 97th Street, Ozone Park, NY

Other Parties: Tung Fa Mang

Event

Buys From

Party B

Estate Of Anna Kruk, Robert Prunchak As Preliminary Executor

Unit/Mortgage

101-55 97th Street, Queens, NY

Mortgage: $187,500

Mers , Pobox 2026, Flint, MI

Amount

$350,000 View More

Date

2013-03-27

Party A

Wan Ci Rong
101-56 97th Street, Ozone Park, NY

Other Parties: Kuang Xuan Xu

Event

Buys From

Party B

Hermogenes A Grullon, Salete Grullon

Unit/Mortgage

101-56 97th Street, Queens, NY

Mortgage: $270,000

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

Amount

$487,500 View More

Date

2013-03-27

Party A

Kuang Xuan Xu
101-56 97th Street, Ozone Park, NY

Other Parties: Wan Ci Rong

Event

Buys From

Party B

Hermogenes A Grullon, Salete Grullon

Unit/Mortgage

101-56 97th Street, Queens, NY

Mortgage: $270,000

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

Amount

$487,500 View More

Date

2016-04-18

Party A

Qing Ping Pan
101-24 97th St, Ozone Park, NY

Other Parties: Li Qing Pan

Event

Buys From

Party B

Unit/Mortgage

101-24 97th Street, Queens, NY

Mortgage: $466,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$809,509 View More

Date

2016-04-18

Party A

Li Qing Pan
101-24 97th St, Ozone Park, NY

Other Parties: Qing Ping Pan

Event

Buys From

Party B

Andrew Vasconcellos, Lata Singh Vasconcellos

Unit/Mortgage

101-24 97th Street, Queens, NY

Mortgage: $466,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$809,509 View More

Date

2021-12-27

Party A

Mun K Lew
101-61 97th Street, South Ozone Park, NY

Other Parties: Priscilla Wing Mae Choo

Event

Xfer From

Party B

Unit/Mortgage

101-61 97th Street, Queens, NY

Amount

N/A

Date

2021-12-27

Party A

Priscilla Wing Mae Choo
5122 69th Street, Woodside, NY

Other Parties: Mun K Lew

Event

Xfer From

Party B

Mun K Lew

Unit/Mortgage

101-61 97th Street, Queens, NY

Amount

N/A

Date

2017-09-27

Party A

Mun K Lew
408 Thomas Avenue Apt 2f, Lyndhurst, NJ

Event

Buys From

Party B

Unit/Mortgage

101-61 97th Street, Queens, NY

Mortgage: $435,000

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

Amount

$750,000 View More

Date

2022-03-03

Party A

Abbensetts Family Trust
101-60 97th Street, Brooklyn, NY

Other Parties: Marcel L Abbensetts Trustee

Event

Xfer From

Party B

Bhojwattie Mohabir-Abbensetts, Marcel Lennox Abbensetts

Unit/Mortgage

101-60 97th Street, Queens, NY

Amount

N/A

Date

2022-03-03

Party A

Marcel L Abbensetts Trustee
101-60 97th Street, Brooklyn, NY

Other Parties: Abbensetts Family Trust

Event

Xfer From

Party B

Bhojwattie Mohabir-Abbensetts, Marcel Lennox Abbensetts

Unit/Mortgage

101-60 97th Street, Queens, NY

Amount

N/A

Date

2021-08-10

Party A

Kalwattie Bhola
101-39 97th Street, Ozone Park, NY

Event

Xfer From

Party B

Budram Bhola

Unit/Mortgage

101-39 97th Street, Queens, NY

Amount

N/A

Date

2004-02-02

Party A

Jose Colon
101-38 97th Street, Queens, NY

Other Parties: Elizabeth Cruz-Colon

Event

Xfer From

Party B

Elizabeth Cruz-Colon, Jacqueline Ramos

Unit/Mortgage

101-38 97th Street, Queens, NY

Amount

N/A

Date

2004-02-02

Party A

Elizabeth Cruz-Colon
101-38 97th Street, Queens, NY

Other Parties: Jose Colon

Event

Xfer From

Party B

Jacqueline Ramos

Unit/Mortgage

101-38 97th Street, Queens, NY

Amount

N/A

Date

2005-09-09

Party A

Deluxe Equities Inc
124-20 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Sophia Di Maiolo, Stefano Di Maiolo

Unit/Mortgage

101-21 97th Street, Queens, NY

Amount

$950,000 View More

Date

2007-02-09

Party A

Gustavo Blandon
37-21 80th Street, Jackson Heights, NY

Other Parties: Silvia Morales

Event

Buys From

Party B

Unit/Mortgage

101-27 97th Street, Queens, NY

Mortgage: $634,440

Aurora Loan Services LLC , 2617 College Park, Po Box 1706, Scottsbluff, NE
Aurora Loan Services LLC , 2617 College Park, Po Box 1706, Scottsbluff, NE

Mortgage: $589,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $147,400

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$737,000 View More

Date

2007-02-09

Party A

Silvia Morales
37-21 80th Street, Jackson Heights, NY

Other Parties: Gustavo Blandon

Event

Buys From

Party B

Unit/Mortgage

101-27 97th Street, Queens, NY

Mortgage: $634,440

Aurora Loan Services LLC , 2617 College Park, Po Box 1706, Scottsbluff, NE
Aurora Loan Services LLC , 2617 College Park, Po Box 1706, Scottsbluff, NE

Mortgage: $589,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $147,400

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$737,000 View More

Date

2007-02-27

Party A

Adriana Bravo-Sanchez
301 Beach 86th Street, Far Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

101-23 97th Street, Queens, NY

Mortgage: $152,000

Cambridge Home Capital LLC , 80 Cuttermill Road, Suite 408, Great Neck, NY

Mortgage: $608,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2009-06-17

Party A

Xue Yun Chen
95-04 101st Avenue, Ozone Park, NY

Other Parties: Yong Di Zhuo

Event

Buys From

Party B

Unit/Mortgage

101-31 97th Street, Queens, NY

Mortgage: $340,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$549,855 View More

Date

2009-06-17

Party A

Yong Di Zhuo
95-04 101st Avenue, Ozone Park, NY

Other Parties: Xue Yun Chen

Event

Buys From

Party B

John Jr Gaglione, Robert Gaglione, William Gaglione

Unit/Mortgage

101-31 97th Street, Queens, NY

Mortgage: $340,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$549,855 View More

Date

2007-06-08

Party A

Developers 97 Inc
229 Meredith Lane, West Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage

101-31 97th Street, Queens, NY

Mortgage: $283,000

Joseph Defigueroa , 96 Dacosta Ave, Oceanside, NY
Joseph Defigueroa , 96 Dacosta Ave, Oceanside, NY
Cataldo Vasapolli , 155-25 Bridgeton St, Howard Beach, NY
Cataldo Vasapolli , 155-25 Bridgeton St, Howard Beach, NY

Amount

$925,000 View More

Date

2007-07-16

Party A

Carol-Ann Bruno
101-57 97th Street, Ozone Park, NY

Other Parties: Aka Carol-Ann Toledo, Kelvin Toledo

Event

Xfer From

Party B

Aka Carol-Ann Toledo

Unit/Mortgage

101-57 97th Street, Queens, NY

Amount

N/A

Date

2007-07-16

Party A

Aka Carol-Ann Toledo
101-57 97th Street, Ozone Park, NY

Other Parties: Carol-Ann Bruno, Kelvin Toledo

Event

Xfer From

Party B

Carol-Ann Bruno

Unit/Mortgage

101-57 97th Street, Queens, NY

Amount

N/A

Date

2007-07-16

Party A

Kelvin Toledo
101-57 97th Street, Ozone Park, NY

Other Parties: Aka Carol-Ann Toledo, Carol-Ann Bruno

Event

Xfer From

Party B

Aka Carol-Ann Toledo, Carol-Ann Bruno

Unit/Mortgage

101-57 97th Street, Queens, NY

Amount

N/A

Date

2009-07-16

Party A

Kathy Yong Xue Mei
1027 Glen Drive, Franklin Square, NY

Other Parties: Jian He Xia

Event

Buys From

Party B

Unit/Mortgage

101-29 97th Street, Queens, NY

Mortgage: $290,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$661,862 View More

Date

2009-07-16

Party A

Jian He Xia
1027 Glen Drive, Franklin Square, NY

Other Parties: Kathy Yong Xue Mei

Event

Buys From

Party B