Property Records Search: &nbsp;Anthony Caronia Revocable Trust

Estate Of Joseph J Jermann, Michael G Jermann

Amount

N/A

More Units at 47-36 Utopia Parkway

61 property records found

Date

2021-03-15

Party A

Liqing Zhang
160-18 59th Ave, Flushing, NY

Other Parties: Guoliang Wu

Event

Buys From

Party B

Joseph J Jr Jermann

Unit/Mortgage

47-02 Utopia Parkway, Queens, NY

Mortgage: $630,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$900,000 View More

Date

2021-03-15

Party A

Guoliang Wu
160-18 59th Ave, Flushing, NY

Other Parties: Liqing Zhang

Event

Buys From

Party B

Joseph J Jr Jermann

Unit/Mortgage

47-02 Utopia Parkway, Queens, NY

Mortgage: $630,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$900,000 View More

Date

2020-03-13

Party A

Joseph J Jr Jermann
73-13 57th Avenue, Maspeth, NY

Event

Xfer From

Party B

Unit/Mortgage

47-02 Utopia Parkway, Queens, NY

Amount

N/A

Date

2020-01-29

Party A

Guang Xuan Chen
47-01 Utopia Parkway, Flushing, NY

Other Parties: Jun Qin Chen, Meili Chen

Event

Buys From

Party B

Caravita A Pennacchia, Caravita A Sica, Paride J Bizzarro

Unit/Mortgage

47-01 Utopia Parkway, Queens, NY

Mortgage: $498,000

Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$890,000 View More

Date

2020-01-29

Party A

Jun Qin Chen
47-01 Utopia Parkway, Flushing, NY

Other Parties: Guang Xuan Chen, Meili Chen

Event

Buys From

Party B

Caravita A Pennacchia, Caravita A Sica, Paride J Bizzarro

Unit/Mortgage

47-01 Utopia Parkway, Queens, NY

Mortgage: $498,000

Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$890,000 View More

Date

2020-01-29

Party A

Meili Chen
47-01 Utopia Parkway, Flushing, NY

Other Parties: Guang Xuan Chen, Jun Qin Chen

Event

Buys From

Party B

Caravita A Pennacchia, Caravita A Sica, Paride J Bizzarro

Unit/Mortgage

47-01 Utopia Parkway, Queens, NY

Mortgage: $498,000

Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$890,000 View More

Date

2023-10-30

Party A

Xian Yan Hong
47-14 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Dominick Arbore

Unit/Mortgage

47-14 Utopia Parkway, Queens, NY

Mortgage: $605,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,180,000 View More

Date

1991-03-25

Party A

Dbb Associates Inc
22 Bramble Lane, Melville, NY

Event

Xfer From

Party B

Carol Wagner, Harold Schwartzapfel, Robert Schwartzapfel

Unit/Mortgage

36-17 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-07-24

Party A

Richard Changsoo Lee
47-36 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Jong Pil Lee

Unit/Mortgage

Caronia As Trustee Anthony

Amount

N/A

Date

2013-06-05

Party A

Jong Pil Lee
146-28 34th Avenue, Flushing, NY

Other Parties: Richard Changsoo Lee

Event

Buys From

Party B

Unit/Mortgage

Caronia As Trustee Anthony

Mortgage: $409,500

Hudson City Savings Bank , West 80 Century Rd, Paramus, NJ

Amount

$630,000 View More

Date

2013-06-05

Party A

Richard Changsoo Lee
146-28 34th Avenue, Flushing, NY

Other Parties: Jong Pil Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $409,500

Hudson City Savings Bank , West 80 Century Rd, Paramus, NJ

Amount

$630,000 View More

Date

2003-06-26

Party A

Ani Gruia
47-06 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Constantin Postelnicu

Unit/Mortgage

Amount

N/A

Date

1990-05-23

Party A

Ani Gruia
47 06 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Richard Etree Oconnell

Unit/Mortgage

John H Kupillas, Mary Kupillas

Amount

N/A

Date

1986-11-13

Party A

Ani Gruia
60-11 Broadway Apt 5t, Woodside, NY

Other Parties: Constantin Postelnicu

Event

Xfer From

Party B

Unit/Mortgage

John H Kupillas, Mary Kupillas

Amount

N/A

Date

1986-11-13

Party A

Constantin Postelnicu
60-11 Broadway Apt 5t, Woodside, NY

Other Parties: Ani Gruia

Event

Xfer From

Party B

Unit/Mortgage

Alfredo Rodriguez, Lourdes Diaz

Amount

N/A

Date

2005-05-03

Party A

Guoquan Jin
47-43 Utopia Parkway, Flushing, NY

Other Parties: Sui Zhu Qu

Event

Buys From

Party B

Unit/Mortgage

Alfredo Rodriguez, Lourdes Diaz

Mortgage: $350,000

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$670,000 View More

Date

2005-05-03

Party A

Sui Zhu Qu
47-43 Utopia Parkway, Flushing, NY

Other Parties: Guoquan Jin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$670,000 View More

Date

1993-04-15

Party A

Luz Rios
111-4 5 76 Dr, Forest Hills, NY

Other Parties: Tony Rios

Event

Xfer From

Party B

Shu Zu Ling

Unit/Mortgage

Amount

N/A

Date

1993-04-15

Party A

Tony Rios
111-4 5 76 Dr, Forest Hills, NY

Other Parties: Luz Rios

Event

Xfer From

Party B

Shu Zu Ling

Unit/Mortgage

Amount

N/A

Date

1986-10-03

Party A

Shu Zu Ling
10 Summit Court, Flushing, NY

Event

Xfer From

Party B

Eve Weiss, Gustave Weiss

Unit/Mortgage

Ignazio Nardulli, Rose Nardulli

Amount

N/A

Date

2008-06-18

Party A

Sonia Guadalupe
35-19 89th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

47-32 Utopia Parkway, Queens, NY

Mortgage: $50,000

Mortgage Electronic Registration Systems Inc , Po Box 34474, Flint, MI

Amount

$650,000 View More

Date

2010-06-08

Party A

Jinzhi Jin
48-65 189th Street, Fresh Meadows, NY

Other Parties: Johnson Lew

Event

Buys From

Party B

Walter Barber As Executor Of The Estate

Unit/Mortgage

47-37 Utopia Parkway, Queens, NY

Mortgage: $410,000

De Capital Mortgage LLC , 205 E 42nd Street, 6th Floor, New York, NY

Amount

$651,300 View More

Date

2010-06-08

Party A

Johnson Lew
48-65 189th Street, Fresh Meadows, NY

Other Parties: Jinzhi Jin

Event

Buys From

Party B

Walter Barber As Executor Of The Estate

Unit/Mortgage

47-37 Utopia Parkway, Queens, NY

Mortgage: $410,000

De Capital Mortgage LLC , 205 E 42nd Street, 6th Floor, New York, NY

Amount

$651,300 View More

Date

2011-01-19

Party A

Hong Chen
71-34 Sutton Place Apt 3 Floor, Flushing, NY

Other Parties: Cheng Hang Zheng

Event

Buys From

Party B

Rose Ranieri

Unit/Mortgage

Amount

$671,000 View More

Date

2011-01-19

Party A

Cheng Hang Zheng
71-34 Sutton Place Apt 3 Floor, Flushing, NY

Other Parties: Hong Chen

Event

Buys From

Party B

Rose Ranieri

Unit/Mortgage

Amount

$671,000 View More

Date

1986-02-25

Party A

Vito Ranieri
43-34 Saull St, Flushing, NY

Other Parties: Rose Ranieri

Event

Xfer From

Party B

Viola Miller Cox

Unit/Mortgage

Amount

N/A

Date

1986-02-25

Party A

Rose Ranieri
43-34 Saull St, Flushing, NY

Other Parties: Vito Ranieri

Event

Xfer From

Party B

Viola Miller Cox

Unit/Mortgage

Marie Sgarlato, Marie Torre

Amount

N/A

Date

2013-12-05

Party A

Ru Jie Zheng
137-64 Kalmia Avenue, Flushing, NY

Event

Buys From

Party B

Sam Farella

Unit/Mortgage

47-40 Utopia Parkway, Queens, NY

Mortgage: $330,000

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

Amount

$660,000 View More

Date

2011-03-15

Party A

Elizabeth H E Yu
47-18 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Dong Ho Lee, Song Ja Lee

Unit/Mortgage

47-18 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-04-30

Party A

Dong Ho Lee
84-49 Elmhurst Ave, Elmhurst, NY

Other Parties: Song Ja Lee

Event

Xfer From

Party B

Claire M Jacobs

Unit/Mortgage

47-18 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-04-30

Party A

Song Ja Lee
84-49 Elmhurst Ave, Elmhurst, NY

Other Parties: Dong Ho Lee

Event

Xfer From

Party B

Claire M Jacobs

Unit/Mortgage

47-18 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-10-23

Party A

Kevin Lee
47-53 Utopia Parkway, Flushing, NY

Other Parties: Vivian Lo

Event

Buys From

Party B

Unit/Mortgage

47-53 Utopia Parkway, Queens, NY

Mortgage: $541,000

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

Amount

$786,000 View More

Date

2015-10-23

Party A

Vivian Lo
47-53 Utopia Parkway, Flushing, NY

Other Parties: Kevin Lee

Event

Buys From

Party B

Marie Sgarlato, Marie Torre

Unit/Mortgage

47-53 Utopia Parkway, Queens, NY

Mortgage: $541,000

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

Amount

$786,000 View More

Date

1989-06-05

Party A

Han-Ying Chang
64-15 15 175 Street, Fresh Meadows, NY

Other Parties: Chin Chang Yeh

Event

Xfer From

Party B

Constance Smilowitz, Seymour Smilowitz

Unit/Mortgage

47-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

1989-06-05

Party A

Chin Chang Yeh
64-15 15 175 Street, Fresh Meadows, NY

Other Parties: Han-Ying Chang

Event

Xfer From

Party B

Constance Smilowitz, Seymour Smilowitz

Unit/Mortgage

47-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

2014-09-19

Party A

Suet Yam Lee
537 Staples Street, Farmingdale, NY

Other Parties: Kam Ming Siu

Event

Buys From

Party B

Lo James Ding, Shang-Fang Chang-Ding

Unit/Mortgage

47-63 Utopia Parkway, Queens, NY

Mortgage: $410,000

Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$710,000 View More

Date

2014-09-19

Party A

Kam Ming Siu
537 Staples Street, Farmingdale, NY

Other Parties: Suet Yam Lee

Event

Buys From

Party B

Lo James Ding, Shang-Fang Chang-Ding

Unit/Mortgage

47-63 Utopia Parkway, Queens, NY

Mortgage: $410,000

Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$710,000 View More

Date

1985-09-25

Party A

Voula Zoumberakis
21-36 42 St, Astoria, NY

Other Parties: John Zoumberakis

Event

Xfer From

Party B

John A Mullaney

Unit/Mortgage

47-57 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-09-25

Party A

John Zoumberakis
21-36 42 St, Astoria, NY

Other Parties: Voula Zoumberakis

Event

Xfer From

Party B

John A Mullaney

Unit/Mortgage

47-57 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-07-12

Party A

Jacqueline Simonelli

Other Parties: Louis Simonelli

Event

Xfer From

Party B

Louis Simonelli

Unit/Mortgage

47-66 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-07-12

Party A

Louis Simonelli

Other Parties: Jacqueline Simonelli

Event

Xfer From

Party B

Jacqueline Simonelli

Unit/Mortgage

47-66 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-07-24

Party A

Jesmine Akter
36-28 Utopia Parkway, Flushing, NY

Other Parties: Mohammed A Naser, Mohammed L Kabir

Event

Xfer From

Party B

Jesmin Akter, Mohammed L Kabir

Unit/Mortgage

Amount

N/A

Date

2007-07-24

Party A

Mohammed L Kabir
36-28 Utopia Parkway, Flushing, NY

Other Parties: Jesmine Akter, Mohammed A Naser

Event

Xfer From

Party B

Jesmin Akter

Unit/Mortgage

Jesmin Akter, Mohammed L Kabir

Amount

N/A

Date

2007-07-24

Party A

Mohammed A Naser
36-28 Utopia Parkway, Flushing, NY

Other Parties: Jesmine Akter, Mohammed L Kabir

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-08-28

Party A

Mohammed L Kabir
37-34 58th Street #1f, Flushing, NY

Other Parties: Jesmin Akter

Event

Buys From

Party B

Kwan Ho Yun

Unit/Mortgage

Amount

$549,900 View More

Date

2003-08-28

Party A

Jesmin Akter
37-34 58th #1f, Flushing, NY

Other Parties: Mohammed L Kabir

Event

Buys From

Party B

Kwan Ho Yun

Unit/Mortgage

Margaret Carlson, Vincent Aka Carlson, Vincent H Carlson

Amount

$549,900 View More

Date

1987-10-13

Party A

Kwan Ho Yun
144-7 7 Roosevelt Ave, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-16

Party A

Han Luo
134-15 60th Ave, Flushing, NY

Event

Buys From

Party B

Aegean Holdings Inc

Unit/Mortgage

Amount

$800,000 View More

Date

2003-02-11

Party A

Aegean Holdings Inc
57-16 157th Street, Flushing, NY

Event

Buys From

Party B

Gloria Rivera

Unit/Mortgage

Amount

$555,000 View More

Date

2003-02-04

Party A

Aegean Holdings Inc
57-16 157th Street, Flushing, NY

Event

Xfer From

Party B

Maria E Rodriguez

Unit/Mortgage

Amount

N/A

Date

1983-06-14

Party A

Eric W Crane

Other Parties: Mariac Garcia-Crane

Event

Xfer From

Party B

Gladys M Laidlaw

Unit/Mortgage

Amount

N/A

Date

1983-06-14

Party A

Mariac Garcia-Crane

Other Parties: Eric W Crane

Event

Xfer From

Party B

Gladys M Laidlaw

Unit/Mortgage