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Property Records Search: Aldo Atrstee Trabucchi

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1 property record found

Date

1993-06-29

Party A

Aldo Atrstee Trabucchi
135 Shoreward Dr, Great Neck, NY

Other Parties: Ines M Trustee Sarno, Nicholas Trstee Sarno

Event

Xfer To

Party B

Christine Victor, Pierre Victor

Unit/Mortgage

42-39 204 Street, Queens, NY

Amount

N/A

More Units at 42-39 204th Street

34 property records found

Date

2011-11-29

Party A

Luis Chen See
144-46 38th Avenue, Unit # 3e, Flushing, NY

Other Parties: Yin Song Pan

Event

Buys From

Party B

Anna Maria Seghini

Unit/Mortgage

39-20 204th Street, Queens, NY

Mortgage: $250,000

Mers , 3300 S W 34th Avenue, Suite 101, Ocala, FL

Amount

$545,000 View More

Date

2011-11-29

Party A

Yin Song Pan
144-46 38th Avenue, Unit # 3e, Flushing, NY

Other Parties: Luis Chen See

Event

Buys From

Party B

Anna Maria Seghini

Unit/Mortgage

39-20 204th Street, Queens, NY

Mortgage: $250,000

Mers , 3300 S W 34th Avenue, Suite 101, Ocala, FL

Amount

$545,000 View More

Date

2007-03-23

Party A

Anna Maria Seghini
39-20 204th Street, Bayside, NY

Event

Xfer From

Party B

Rene A Seghini

Unit/Mortgage

39-20 204th Street, Queens, NY

Amount

N/A

Date

2009-07-24

Party A

Michael L Villamena
246-15 54th Avenue, Douglaston, NY

Other Parties: Judith Villamena, Rosaria Mcgarry

Event

Xfer From

Party B

Judith Villamena

Unit/Mortgage

42-04 204th Street, Queens, NY

Amount

N/A

Date

2009-07-24

Party A

Judith Villamena
251-20 Hand Road, Little Neck, NY

Other Parties: Michael L Villamena, Rosaria Mcgarry

Event

Xfer From

Party B

Unit/Mortgage

42-04 204th Street, Queens, NY

Amount

N/A

Date

2009-07-24

Party A

Rosaria Mcgarry
249-16 Rushmore Terrace, Little Neck, NY

Other Parties: Judith Villamena, Michael L Villamena

Event

Xfer From

Party B

Judith Villamena

Unit/Mortgage

42-04 204th Street, Queens, NY

Amount

N/A

Date

2021-04-01

Party A

Arthur Arlotta
42- 39 204th Street, Bayside, NY

Other Parties: Lorraine Arlotta

Event

Xfer From

Party B

Arthur Arlotta

Unit/Mortgage

42-39 204th Street, Queens, NY

Amount

N/A

Date

2021-04-01

Party A

Lorraine Arlotta
42- 39 204th Street, Bayside, NY

Other Parties: Arthur Arlotta

Event

Xfer From

Party B

Arthur Arlotta

Unit/Mortgage

42-39 204th Street, Queens, NY

Amount

N/A

Date

2005-06-30

Party A

Arthur Arlotta
42-39 204th Street, Bayside, NY

Event

Buys From

Party B

Christine Victor, Pierre Victor

Unit/Mortgage

42-39 204th Street, Queens, NY

Mortgage: $80,000

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

Amount

$695,000 View More

Date

2022-07-07

Party A

Ha Jie Huang
39-11 204th Street, Bayside, NY

Other Parties: Wu Wang

Event

Xfer From

Party B

Wu Wang

Unit/Mortgage

39-11 204th Street, Queens, NY

Mortgage: $575,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2022-07-07

Party A

Wu Wang
39-11 204th Street, Bayside, NY

Other Parties: Ha Jie Huang

Event

Xfer From

Party B

Unit/Mortgage

39-11 204th Street, Queens, NY

Mortgage: $575,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-01-11

Party A

Wu Wang
46-23 Union Street, Flushing, NY

Event

Buys From

Party B

Aurora Suarez

Unit/Mortgage

39-11 204th Street, Queens, NY

Mortgage: $275,000

Atlas Bank , 689 Fifth Avenue, Brooklyn, NY

Amount

$600,000 View More

Date

2014-10-31

Party A

Heng Gu
57 Village Drive, Jericho, NY

Other Parties: Linjun Xu

Event

Buys From

Party B

Nicola Di Iorio, Nicolas D Di Iorio

Unit/Mortgage

42-05 204th Street, Queens, NY

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2014-10-31

Party A

Linjun Xu
57 Village Drive, Jericho, NY

Other Parties: Heng Gu

Event

Buys From

Party B

Nicola Di Iorio, Nicolas D Di Iorio

Unit/Mortgage

42-05 204th Street, Queens, NY

Mortgage: $367,500

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2015-04-07

Party A

Dongxia Zheng
42-29 204th Street, Bayside, NY

Event

Xfer From

Party B

Tak Wai Lo

Unit/Mortgage

42-31 204th Street, Queens, NY

Amount

N/A

Date

2014-08-08

Party A

Dongxia Zheng
46-57 161st Street, Flushing, NY

Other Parties: Tak Wai Lo

Event

Buys From

Party B

Gilbert I Caren As Co-Trustee, Of The Allen H Caren Trust, Of The Claire T Caren Trust, Stacey L Caren As Co-Trustee

Unit/Mortgage

42-31 204th Street, Queens, NY

Amount

$910,000 View More

Date

2014-08-08

Party A

Tak Wai Lo
46-57 161st Street, Flushing, NY

Other Parties: Dongxia Zheng

Event

Buys From

Party B

Gilbert I Caren As Co-Trustee, Of The Allen H Caren Trust, Of The Claire T Caren Trust, Stacey L Caren As Co-Trustee

Unit/Mortgage

42-31 204th Street, Queens, NY

Amount

$910,000 View More

Date

2022-05-05

Party A

Marie Ebbro Asset Management Trust
42-24 204th Street, Bayside, NY

Other Parties: Ebbro As Trustee Michael

Event

Xfer From

Party B

Marie Ebbro

Unit/Mortgage

42-24 204th Street, Queens, NY

Amount

N/A

Date

2022-05-05

Party A

Ebbro As Trustee Michael
42-24 204th Street, Bayside, NY

Other Parties: Marie Ebbro Asset Management Trust

Event

Xfer From

Party B

Marie Ebbro

Unit/Mortgage

42-24 204th Street, Queens, NY

Amount

N/A

Date

2018-05-11

Party A

The Flora Nicolich Family Trust Dated May 11 2018
42-50 204th Street, Bayside, NY

Event

Xfer From

Party B

Flora Nicolich

Unit/Mortgage

42-50 204th Street, Queens, NY

Amount

N/A

Date

2008-11-12

Party A

Virgil Costache
42-26 204th Street, Bayside, NY

Other Parties: Eliza Costache

Event

Buys From

Party B

Rita Agureyev, Yury Agureyev

Unit/Mortgage

42-26 204th Street, Queens, NY

Mortgage: $580,000

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

Amount

$725,000 View More

Date

2008-11-12

Party A

Eliza Costache
42-26 204th Street, Bayside, NY

Other Parties: Virgil Costache

Event

Buys From

Party B

Rita Agureyev, Yury Agureyev

Unit/Mortgage

42-26 204th Street, Queens, NY

Mortgage: $580,000

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

Amount

$725,000 View More

Date

2013-10-28

Party A

Walter Schmidt Trustee
42-18 204th Street, Bayside, NY

Other Parties: Hedwig Schmidt 2013 Family Trust

Event

Xfer From

Party B

Deceased Robert H Schmidt, Hedwig Schmidt

Unit/Mortgage

42-18 204th Street, Queens, NY

Amount

N/A

Date

2013-10-28

Party A

Hedwig Schmidt 2013 Family Trust
42-18 204th Street, Bayside, NY

Other Parties: Walter Schmidt Trustee

Event

Xfer From

Party B

Deceased Robert H Schmidt, Hedwig Schmidt

Unit/Mortgage

42-18 204th Street, Queens, NY

Amount

N/A

Date

2014-04-23

Party A

Yin Tim Ching
194-08 42nd Avenue, Flushing, NY

Other Parties: In Yi Ching

Event

Buys From

Party B

Evelyn N Argonza

Unit/Mortgage

42-40 204th Street, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$730,000 View More

Date

2014-04-23

Party A

In Yi Ching
194-08 42nd Avenue, Flushing, NY

Other Parties: Yin Tim Ching

Event

Buys From

Party B

Evelyn N Argonza

Unit/Mortgage

42-40 204th Street, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$730,000 View More

Date

2006-01-30

Party A

Evelyn N Argonza
111 Third Avenue, New York, NY

Event

Xfer From

Party B

Emilie N Argonza

Unit/Mortgage

42-40 204th Street, Queens, NY