Property Records Search: &nbsp;At Law Of Teresa Amodio

Audrey K Boyd, Maritza Boyd

Amount

N/A

Date

2018-11-19

Party A

Xin Qiu Li
9438 85th Road, Woodhaven, NY

Other Parties: Yu Mei Wang

Event

Buys From

Party B

Unit/Mortgage

Audrey K Boyd, Maritza Boyd

Mortgage: $370,000

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

Amount

$550,000 View More

Date

2018-11-19

Party A

Yu Mei Wang
9438 85th Road, Woodhaven, NY

Other Parties: Xin Qiu Li

Event

Buys From

Party B

Unit/Mortgage

Alexander L Cordero, Audrey K Boyd

Mortgage: $370,000

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

Amount

$550,000 View More

Date

2012-08-27

Party A

Maritza Boyd
90-25 76th Street, Woodhaven, NY

Other Parties: Audrey K Boyd

Event

Xfer From

Party B

Unit/Mortgage

Alexander L Cordero, Maritza Boyd

Mortgage: $114,607

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Mortgage: $353,989

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2012-08-27

Party A

Audrey K Boyd
90-25 76th Street, Woodhaven, NY

Other Parties: Maritza Boyd

Event

Xfer From

Party B

Unit/Mortgage

Gladys Agosto, Juan Agosto, Maritza Boyd

Mortgage: $114,607

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Mortgage: $353,989

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2005-06-23

Party A

Alexander L Cordero
90-25 76th Street, Woodhaven, NY

Other Parties: Audrey K Boyd, Maritza Boyd

Event

Xfer From

Party B

Unit/Mortgage

Gladys Agosto, Juan Agosto

Mortgage: $206,000

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2005-06-23

Party A

Maritza Boyd
90-25 76th Street, Woodhaven, NY

Other Parties: Alexander L Cordero, Audrey K Boyd

Event

Xfer From

Party B

Unit/Mortgage

Gladys Agosto, Juan Agosto, Maritza Boyd

Mortgage: $206,000

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2005-06-23

Party A

Audrey K Boyd
90-25 76th Street, Woodhaven, NY

Other Parties: Alexander L Cordero, Maritza Boyd

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Kopatsis, Paul Kopatsis

Mortgage: $206,000

Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2015-09-12

Party A

Dorothy Kopatsis Irrevocable Trust
25-58 75th Street, Jackson Heights, NY

Other Parties: Anastasia Kopatsis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

25-58 76th Street, Queens, NY

Amount

N/A

Date

2015-09-12

Party A

Anastasia Kopatsis As Trustee
212 West 29th Street, New York, NY

Other Parties: Dorothy Kopatsis Irrevocable Trust

Event

Xfer From

Party B

Dorothy Kopatsis, Paul Kopatsis

Unit/Mortgage

25-58 76th Street, Queens, NY

Amount

N/A

Date

2012-07-02

Party A

Maria K Sukumaran
82-19 Grand Avenue, Elmhurst, NY

Other Parties: Paul S Kesavan

Event

Buys From

Party B

Erlinda M Nalos, Jacinto G Nalos

Unit/Mortgage

25-43 76th Street, Queens, NY

Mortgage: $494,826

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

$507,697 View More

Date

2012-07-02

Party A

Paul S Kesavan
82-19 Grand Avenue, Elmhurst, NY

Other Parties: Maria K Sukumaran

Event

Buys From

Party B

Erlinda M Nalos, Jacinto G Nalos

Unit/Mortgage

25-43 76th Street, Queens, NY

Mortgage: $494,826

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

$507,697 View More

Date

2021-05-12

Party A

Nehal Kumar
25-51 76th Street, East Elmhurst, NY

Other Parties: Vijay Kumar

Event

Xfer From

Party B

Abhijit D Kumar Patel, Vijay Kumar

Unit/Mortgage

Abhijit D Kumar Patel, Nehal Kumar

Mortgage: $500,000

Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-05-12

Party A

Vijay Kumar
25-51 76th Street, East Elmhurst, NY

Other Parties: Nehal Kumar

Event

Xfer From

Party B

Unit/Mortgage

Bishnu R Sharma, Sumitra Sharma

Mortgage: $500,000

Allied Mortgage Group Inc , 225 E City Ave Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-01-08

Party A

Abhijit Kumar D Patel
89 Hickory Lane, Levittown, NY

Other Parties: Nehal Kumar, Vijay Kumar

Event

Buys From

Party B

Unit/Mortgage

Bishnu R Sharma, Sumitra Sharma

Mortgage: $700,000

Mers , 1901 E V0orhees Street, Ste C, Danville, IL

Amount

$875,000 View More

Date

2018-01-08

Party A

Vijay Kumar
89 Hickory Lane, Levittown, NY

Other Parties: Abhijit Kumar D Patel, Nehal Kumar

Event

Buys From

Party B

Unit/Mortgage

Bishnu R Sharma, Sumitra Sharma

Mortgage: $700,000

Mers , 1901 E V0orhees Street, Ste C, Danville, IL

Amount

$875,000 View More

Date

2018-01-08

Party A

Nehal Kumar
89 Hickory Lane, Levittown, NY

Other Parties: Abhijit Kumar D Patel, Vijay Kumar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

Mers , 1901 E V0orhees Street, Ste C, Danville, IL

Amount

$875,000 View More

Date

2011-01-21

Party A

Sumitra Sharma
41-58 72nd Street, Woodside, NY

Other Parties: Bishnu R Sharma

Event

Buys From

Party B

Manish Vaswani

Unit/Mortgage

Mortgage: $417,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$550,000 View More

Date

2011-01-21

Party A

Bishnu R Sharma
41-58 72nd Street, Woodside, NY

Other Parties: Sumitra Sharma

Event

Buys From

Party B

Manish Vaswani

Unit/Mortgage

Anne Mcloughlin, Terrance C Mclaughlin, Terrance C Mcloughlin

Mortgage: $417,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$550,000 View More

Date

2015-08-27

Party A

Ashley Lin
25-41 76th Street, Jackson Heights, NY

Event

Xfer From

Party B

Jian Cheng Lin

Unit/Mortgage

25-41 76th Street, Queens, NY

Amount

N/A

Date

2015-03-18

Party A

Jian Cheng Lin
25-41 76th Street, Jackson Heights, NY

Other Parties: Ashley Lin

Event

Buys From

Party B

Unit/Mortgage

25-41 76th Street, Queens, NY

Amount

$250,000 View More

Date

2015-03-18

Party A

Ashley Lin
25-41 76th Street, Jackson Heights, NY

Other Parties: Jian Cheng Lin

Event

Buys From

Party B

Jian Cheng Lin

Unit/Mortgage

25-41 76th Street, Queens, NY

Amount

$250,000 View More

Date

2008-11-10

Party A

Yan Ping Chen
32-05 76th Street, Jackson Heights, NY

Other Parties: Ying Ming Feng

Event

Buys From

Party B

Robert A Fiore

Unit/Mortgage

25-47 76th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$538,000 View More

Date

2008-11-10

Party A

Ying Ming Feng
32-05 76th Street, Jackson Heights, NY

Other Parties: Yan Ping Chen

Event

Buys From

Party B

Robert A Fiore

Unit/Mortgage

25-47 76th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$538,000 View More

Date

2019-01-03

Party A

Anne Mclaughlin
25-55 76th Street, Jackson Heights, NY

Other Parties: Anne Mclaughlin 2019 Revocable Trust Ua Dated 01, Terrance C Mclaughlin, Terrance C Mclaughlin 2019 Revocable Trust Ua Da

Event

Xfer From

Party B

Unit/Mortgage

Anne Mclaughlin, Anne Mcloughlin, Terrance C Mclaughlin, Terrance C Mcloughlin

Amount

N/A

Date

2019-01-03

Party A

Anne Mclaughlin 2019 Revocable Trust Ua Dated 01
25-55 76th Street, Jackson Heights, NY

Other Parties: Anne Mclaughlin, Terrance C Mclaughlin, Terrance C Mclaughlin 2019 Revocable Trust Ua Da

Event

Xfer From

Party B

Unit/Mortgage

Anne Mclaughlin, Anne Mcloughlin, Terrance C Mclaughlin, Terrance C Mcloughlin

Amount

N/A

Date

2019-01-03

Party A

Terrance C Mclaughlin 2019 Revocable Trust Ua Da
25-55 76th Street, Jackson Heights, NY

Other Parties: Anne Mclaughlin, Anne Mclaughlin 2019 Revocable Trust Ua Dated 01, Terrance C Mclaughlin

Event

Xfer From

Party B

Unit/Mortgage

Anne Mclaughlin, Anne Mcloughlin, Terrance C Mcloughlin

Amount

N/A

Date

2019-01-03

Party A

Terrance C Mclaughlin
25-55 76th Street, Jackson Heights, NY

Other Parties: Anne Mclaughlin, Anne Mclaughlin 2019 Revocable Trust Ua Dated 01, Terrance C Mclaughlin 2019 Revocable Trust Ua Da

Event

Xfer From

Party B

Unit/Mortgage

Nizin Esq As Referee Leslie S

Amount

N/A

Date

2018-10-18

Party A

Blue Seven Properties I LLC
10002 101st Ave, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

25-56 76th Street, Queens, NY

Mortgage: $700,850

Loan Funder LLC Series 5429 , 40 West 57th Street, 20th Fl Suite 2040, New York, NY

Amount

$730,000 View More

Date

2007-03-16

Party A

Aly Mohamed Shabban
25-56 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Estate Of Stephen O Iraldi, Stephen Iraldi

Unit/Mortgage

25-56 76th Street, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2019-02-27

Party A

Luis T Yanza
31-20 83rd Street, East Elmhurst, NY

Other Parties: Gladis L Guaraca Ramon

Event

Buys From

Party B

Estate Of Otto Chimelis, Gary J Chimelis

Unit/Mortgage

25-20 76th Street, Queens, NY

Mortgage: $598,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$820,000 View More

Date

2019-02-27

Party A

Gladis L Guaraca Ramon
31-20 83rd Street, East Elmhurst, NY

Other Parties: Luis T Yanza

Event

Buys From

Party B

Estate Of Otto Chimelis, Gary J Chimelis

Unit/Mortgage

25-20 76th Street, Queens, NY

Mortgage: $598,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$820,000 View More

Date

2018-03-13

Party A

Alshaymaa H Hamdan
25-29 76th Street, East Elmhurst, NY

Event

Xfer From

Party B

Amr M Motair

Unit/Mortgage

25-29 76th Street, Queens, NY

Amount

N/A

Date

2015-12-21

Party A

Amr M Motair
30-51 77th Street, East Elmhurst, NY

Event

Buys From

Party B

Linda Scaccianoce

Unit/Mortgage

25-29 76th Street, Queens, NY

Mortgage: $552,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $109,664

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$736,000 View More

Date

2016-12-14

Party A

Jin Yan Zheng
72-16 44th Avenue, Woodside, NY

Event

Buys From

Party B

Tim Moschella, Tim Moshella

Unit/Mortgage

25-15 76th Street, Queens, NY

Mortgage: $462,800

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

Amount

$717,000 View More

Date

2008-12-30

Party A

Ya Cai
1960 Park Avenue Apt 9f, New York, NY

Event

Buys From

Party B

Angelo Jr Parrella, Domenick Dandrea, Lisa Dandrea, Robert Dandrea, Rosemarie Ginsberg

Unit/Mortgage

25-57 76th Street, Queens, NY

Mortgage: $414,000

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

Amount

$518,000 View More

Date

2004-04-13

Party A

Nadkarni Balchand
107-11 113th Street, Richmond Hill, NY

Event

Buys From

Party B

Bernadetta Reinhardt Deceased, Charles H Reinhardt As Surviving Tent By Entirety

Unit/Mortgage

95-25 76th Street, Queens, NY

Amount

$180,000 View More

Date

2008-03-28

Party A

Sweety Devi
25-35 76th Street, Jackson Heights, NY

Event

Xfer From

Party B

Shiv Raj

Unit/Mortgage

25-35 76th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-20

Party A

Shiv Raj
82-15 32nd Avenue 2nd Floor, Jackson Heights, NY

Other Parties: Sweety Devi

Event

Buys From

Party B

Cesar A Rosales

Unit/Mortgage

25-35 76th Street, Queens, NY

Mortgage: $420,000

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

Amount

$600,000 View More

Date

2007-02-20

Party A

Sweety Devi
82-15 32nd Avenue 2nd Floor, Jackson Heights, NY

Other Parties: Shiv Raj

Event

Buys From

Party B

Cesar A Rosales

Unit/Mortgage

25-35 76th Street, Queens, NY

Mortgage: $420,000

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

Amount

$600,000 View More

Date

2021-06-17

Party A

Luis Carlos Gonzalez
25-46 76th Street, East Elmhurst, NY

Other Parties: Ana M Gonzalez

Event

Buys From

Party B

Luz E Gonzalez, Walter Gonzalez

Unit/Mortgage

Luz E Gonzalez, Walter Gonzalez

Mortgage: $719,100

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$765,000 View More

Date

2021-06-17

Party A

Ana M Gonzalez
25-46 76th Street, East Elmhurst, NY

Other Parties: Luis Carlos Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Efigenia C Pappas, The Estate Of Nicholas B Pappas

Mortgage: $719,100

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$765,000 View More

Date

2007-01-26

Party A

Luz E Gonzalez
40-70 Hampton Street, Elmhurst, NY

Other Parties: Walter Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Efigenia C Pappas, The Estate Of Nicholas B Pappas

Mortgage: $453,600

Na Wells Fargo Bank , Po Box 11701 321 Washington Avenue, Newark, NJ

Amount

$567,000 View More

Date

2007-01-26

Party A

Walter Gonzalez
40-70 Hampton Street, Elmhurst, NY

Other Parties: Luz E Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Rebecca G Raval, Rosauro T Raval

Mortgage: $453,600

Na Wells Fargo Bank , Po Box 11701 321 Washington Avenue, Newark, NJ

Amount

$567,000 View More

Date

2015-04-09

Party A

Farzana Zafrin
84 Lawrence Avenue Apt A5, Brooklyn, NY

Other Parties: Md Nurul Islam

Event

Buys From

Party B

Oi Nui Zee

Unit/Mortgage

92-25 76th Street, Queens, NY

Mortgage: $268,000

M T Bank , 1 M & T Plaza, Buffalo, NY

Mortgage: $7,500

Manufacturers And Traders Trust Company , One M & T Plaza, Buffalo, NY

Mortgage: $15,000

The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY

Amount

$290,000 View More

Date

2015-04-09

Party A

Md Nurul Islam
84 Lawrence Avenue Apt A5, Brooklyn, NY

Other Parties: Farzana Zafrin

Event

Buys From

Party B

Oi Nui Zee

Unit/Mortgage

92-25 76th Street, Queens, NY

Mortgage: $268,000

M T Bank , 1 M & T Plaza, Buffalo, NY

Mortgage: $7,500

Manufacturers And Traders Trust Company , One M & T Plaza, Buffalo, NY

Mortgage: $15,000

The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY

Amount

$290,000 View More

Date

2014-02-24

Party A

Rosauro T Raval Trust
25-52 76th Street, East Elmhurst, NY

Other Parties: Rebecca G Raval, Rebecca G Raval Trust, Rosauro T Raval

Event

Xfer From

Party B

Unit/Mortgage

Rebecca G Raval, Rosauro T Raval

Amount

N/A

Date

2014-02-24

Party A

Rebecca G Raval Trust
25-52 76th Street, East Elmhurst, NY

Other Parties: Rebecca G Raval, Rosauro T Raval, Rosauro T Raval Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-02-24

Party A

Rosauro T Raval
25-52 76th Street, East Elmhurst, NY

Other Parties: Rebecca G Raval, Rebecca G Raval Trust, Rosauro T Raval Trust

Event

Xfer From

Party B

Rebecca G Raval

Unit/Mortgage

Amount

N/A

Date

2014-02-24

Party A

Rebecca G Raval
25-52 76th Street, East Elmhurst, NY

Other Parties: Rebecca G Raval Trust, Rosauro T Raval, Rosauro T Raval Trust

Event

Xfer From

Party B

Rosauro T Raval

Unit/Mortgage

Ana M Andrade, Johny Andrade

Amount

N/A

Date

2004-08-05

Party A

Philomena Martino
25-18 76th Street, Jackson Heights, NY

Other Parties: Gary Martino

Event

Buys From

Party B

Unit/Mortgage

25-18 76th Street, Queens, NY

Mortgage: $427,150

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2004-08-05

Party A

Gary Martino
25-18 76th Street, Jackson Heights, NY

Other Parties: Philomena Martino

Event

Buys From

Party B

Ana M Andrade, Johny Andrade

Unit/Mortgage

25-18 76th Street, Queens, NY

Mortgage: $427,150

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2009-08-26

Party A

Guoliang Yang
25-54 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Deshan Yang, Guiqing Zhan

Unit/Mortgage

25-54 76th Street, Queens, NY

Amount

$10 View More

Date

2006-11-14

Party A

Joseph Illescas
25-49 76th Street, Jackson Heights, NY

Other Parties: Monica Illescas

Event

Buys From

Party B

Luis N Sanchez, Marina L Sanchez

Unit/Mortgage

25-49 76th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Mortgage: $205,150

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2006-11-14

Party A

Monica Illescas
25-49 76th Street, Jackson Heights, NY

Other Parties: Joseph Illescas

Event

Buys From

Party B

Luis N Sanchez, Marina L Sanchez

Unit/Mortgage

25-49 76th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Mortgage: $205,150

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2007-01-03

Party A

Jun Fang
26-16 Union Street #2e, Flushing, NY

Other Parties: Hua Fang

Event

Xfer From

Party B

Hua Fang, Yu Lian Fang

Unit/Mortgage

25-60 76th Street, Queens, NY

Amount

N/A

Date

2007-01-03

Party A

Hua Fang
25-60 76th Street, East Elmhurst, NY

Other Parties: Jun Fang

Event

Xfer From

Party B

Jun Fang, Yu Lian Fang

Unit/Mortgage

25-60 76th Street, Queens, NY

Amount

N/A

Date

2020-08-17

Party A

Katina Smaragdas
21-19 74th Street, East Elmhurst, NY

Other Parties: William Smaragdas

Event

Buys From

Party B

Helen Costigan, Sandra Smaragdas

Unit/Mortgage

25-62 76th Street, Queens, NY

Mortgage: $572,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$795,000 View More

Date

1993-06-24

Party A

Michael Steinberg
279 Central Park West, New York, NY

Other Parties: Joan Steinberg

Event

Xfer From

Party B

George E Swartley, Lawrence S Lee

Unit/Mortgage

George E Swartley, Lawrence S Lee

Amount

N/A

Date

1993-06-24

Party A

Joan Steinberg
279 Central Park West, New York, NY

Other Parties: Michael Steinberg

Event

Xfer From

Party B

Unit/Mortgage

George E Swartley, William H Lee

Amount

N/A

Date

1984-05-17

Party A

Lawrence S Lee

Other Parties: George E Swartley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-17

Party A

George E Swartley

Other Parties: Lawrence S Lee

Event

Xfer From

Party B

William H Lee

Unit/Mortgage