Property Records Search: &nbsp;Ballin Margarete

Mortgage: $799,999

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

Amount

$999,999 View More

Date

2015-10-16

Party A

Katherine Perros
214-04 40th Avenue, Bayside, NY

Other Parties: George Perros

Event

Buys From

Party B

Pauline Valentine

Unit/Mortgage

Mortgage: $555,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$835,000 View More

Date

2015-10-16

Party A

George Perros
214-04 40th Avenue, Bayside, NY

Other Parties: Katherine Perros

Event

Buys From

Party B

Pauline Valentine

Unit/Mortgage

James D Iii Valentine, Patricia Valentine

Mortgage: $555,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$835,000 View More

Date

2015-09-29

Party A

Pauline Valentine
42 Corwin Avenue, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

James D Valentine, Pauline Valentine

Amount

N/A

Date

2007-11-26

Party A

James D Iii Valentine
42 Corwin Avenue, New Hyde Park, NY

Other Parties: Patricia Valentine

Event

Xfer From

Party B

Unit/Mortgage

James D Valentine, Pauline Valentine

Amount

N/A

Date

2007-11-26

Party A

Patricia Valentine
42 Corwin Avenue, New Hyde Park, NY

Other Parties: James D Iii Valentine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-18

Party A

Qian Lin
38-22 205th Street, Flushing, NY

Other Parties: Ting Jiang, Wencheng Chen

Event

Buys From

Party B

Binyun Lin, Yi Huang

Unit/Mortgage

Mortgage: $735,000

Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA

Amount

$1,250,000 View More

Date

2021-08-18

Party A

Ting Jiang
38-22 205th Street, Flushing, NY

Other Parties: Qian Lin, Wencheng Chen

Event

Buys From

Party B

Binyun Lin, Yi Huang

Unit/Mortgage

Mortgage: $735,000

Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA

Amount

$1,250,000 View More

Date

2021-08-18

Party A

Wencheng Chen
38-22 205th Street, Flushing, NY

Other Parties: Qian Lin, Ting Jiang

Event

Buys From

Party B

Binyun Lin, Yi Huang

Unit/Mortgage

Krista Delorenzo, Krista Mancini

Mortgage: $735,000

Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA

Amount

$1,250,000 View More

Date

2017-11-15

Party A

Marylee Delorenzo
38-22 205th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Karen Delorenzo, Marylee Delorenzo

Mortgage: $534,000

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

Amount

N/A

Date

2017-11-15

Party A

Binyun Lin
38-22 205th Street, Bayside, NY

Other Parties: Yi Huang

Event

Buys From

Party B

Unit/Mortgage

Karen Delorenzo, Marylee Delorenzo

Mortgage: $534,000

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

Amount

$890,000 View More

Date

2017-11-15

Party A

Yi Huang
38-22 205th Street, Bayside, NY

Other Parties: Binyun Lin

Event

Buys From

Party B

Unit/Mortgage

Leonard Santeufemia, Margaret Santeufemia, Matthew Santeufemia

Mortgage: $534,000

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

Amount

$890,000 View More

Date

2023-08-16

Party A

James Xie
34-15 Jordan Street, Flushing, NY

Other Parties: Lisa Liu

Event

Buys From

Party B

Jing Chen, Lange Yip

Unit/Mortgage

38-21 205th Street, Queens, NY

Mortgage: $800,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,215,000 View More

Date

2023-08-16

Party A

Lisa Liu
34-15 Jordan Street, Flushing, NY

Other Parties: James Xie

Event

Buys From

Party B

Jing Chen, Lange Yip

Unit/Mortgage

38-21 205th Street, Queens, NY

Mortgage: $800,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,215,000 View More

Date

2007-01-16

Party A

John D Kazalas
23-14 166th Street, Whitestone, NY

Event

Buys From

Party B

Michele Vaio

Unit/Mortgage

38-38 205th Street, Queens, NY

Mortgage: $200,000

Marathon Bank Of New York , 28-22 Steinway Street, Astoria, NY

Amount

$865,000 View More

Date

2007-12-28

Party A

Jenny Ng
38-14 205th Street, Bayside, NY

Event

Buys From

Party B

Hafizullah Hafiz

Unit/Mortgage

38-14 205th Street, Queens, NY

Mortgage: $533,850

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$872,000 View More

Date

2019-11-05

Party A

Xiaorong Zheng
2475 East 15th Street, Brooklyn, NY

Other Parties: Aiping Zhang

Event

Buys From

Party B

Jenny Ng

Unit/Mortgage

3814 205th Street, Queens, NY

Mortgage: $530,000

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

Amount

$995,000 View More

Date

2019-11-05

Party A

Aiping Zhang
2475 East 15th Street, Brooklyn, NY

Other Parties: Xiaorong Zheng

Event

Buys From

Party B

Jenny Ng

Unit/Mortgage

3814 205th Street, Queens, NY

Mortgage: $530,000

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

Amount

$995,000 View More

Date

2018-11-30

Party A

Jacquelyn Santeufemia
38-11 205th Street, Bayside, NY

Other Parties: Leonard Santeufemia, Margaret Santeufemia, Matthew Santeufemia

Event

Xfer From

Party B

Unit/Mortgage

Margaret Santeufemia, Matthew Santeufemia

Amount

N/A

Date

2018-11-30

Party A

Leonard Santeufemia
216-06 43rd Avenue, Bayside, NY

Other Parties: Jacquelyn Santeufemia, Margaret Santeufemia, Matthew Santeufemia

Event

Xfer From

Party B

Unit/Mortgage

Leonard Santeufemia, Matthew Santeufemia

Amount

N/A

Date

2018-11-30

Party A

Margaret Santeufemia
216-06 43rd Avenue, Bayside, NY

Other Parties: Jacquelyn Santeufemia, Leonard Santeufemia, Matthew Santeufemia

Event

Xfer From

Party B

Unit/Mortgage

Leonard Santeufemia, Margaret Santeufemia

Amount

N/A

Date

2018-11-30

Party A

Matthew Santeufemia
38-11 205th Street, Bayside, NY

Other Parties: Jacquelyn Santeufemia, Leonard Santeufemia, Margaret Santeufemia

Event

Xfer From

Party B

Unit/Mortgage

Robert J Keimig As Trustee, The Keimig Premises Trust

Amount

N/A

Date

2012-01-26

Party A

Margaret Santeufemia
216-06 43rd Avenue, Brooklyn, NY

Other Parties: Leonard Santeufemia, Matthew Santeufemia

Event

Buys From

Party B

Unit/Mortgage

Robert J Keimig As Trustee, The Keimig Premises Trust

Mortgage: $400,000

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

Amount

$650,000 View More

Date

2012-01-26

Party A

Matthew Santeufemia
216-06 43rd Avenue, Brooklyn, NY

Other Parties: Leonard Santeufemia, Margaret Santeufemia

Event

Buys From

Party B

Unit/Mortgage

Robert J Keimig As Trustee, The Keimig Premises Trust

Mortgage: $400,000

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

Amount

$650,000 View More

Date

2012-01-26

Party A

Leonard Santeufemia
216-06 43rd Avenue, Brooklyn, NY

Other Parties: Margaret Santeufemia, Matthew Santeufemia

Event

Buys From

Party B

Unit/Mortgage

Arlene Pierce As Trustee, Keimig Family Trust, Robert Keimig As Trustee

Mortgage: $400,000

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

Amount

$650,000 View More

Date

2004-07-30

Party A

Helen M Keimig
38-11 205th Street, Bayside, NY

Other Parties: John Keimig

Event

Xfer From

Party B

Unit/Mortgage

Arlene Pierce As Trustee, Keimig Family Trust, Robert Keimig As Trustee

Amount

N/A

Date

2004-07-30

Party A

John Keimig
38-11 205th Street, Bayside, NY

Other Parties: Helen M Keimig

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-07

Party A

Maritza Cardinale
38-09 205th Street, Flushing, NY

Other Parties: Anthony Cardinale

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-07

Party A

Anthony Cardinale
38-09 205th Street, Flushing, NY

Other Parties: Maritza Cardinale

Event

Xfer From

Party B

Maritza Cardinale

Unit/Mortgage

Amount

N/A

Date

2012-02-22

Party A

Maritza Cardinale
212-05 32nd Avenue, Bayside, NY

Event

Xfer From

Party B

Anthony Cardinale

Unit/Mortgage

Gregg William Mongone, Ralph John Maglio

Amount

N/A

Date

2007-11-07

Party A

Anthony Cardinale
212-05 32nd Avenue, Bayside, NY

Other Parties: Maritza Cardinale

Event

Buys From

Party B

Unit/Mortgage

Gregg William Mongone, Ralph John Maglio

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$915,000 View More

Date

2007-11-07

Party A

Maritza Cardinale
212-05 32nd Avenue, Bayside, NY

Other Parties: Anthony Cardinale

Event

Buys From

Party B

Unit/Mortgage

Gale A Molinari, Robert P Molinari

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$915,000 View More

Date

2009-11-30

Party A

Akhtar Choudri
54-38 43rd Street, Maspeth, NY

Other Parties: Sema Choudri

Event

Buys From

Party B

Unit/Mortgage

38-03 205th Street, Queens, NY

Amount

$775,000 View More

Date

2009-11-30

Party A

Sema Choudri
54-38 43rd Street, Maspeth, NY

Other Parties: Akhtar Choudri

Event

Buys From

Party B

Gale A Molinari, Robert P Molinari

Unit/Mortgage

38-03 205th Street, Queens, NY

Amount

$775,000 View More

Date

2009-03-25

Party A

Paul Kim
209-30 30th Ave, Bayside, NY

Other Parties: Kristen Lee

Event

Buys From

Party B

Pjs Homes LLC

Unit/Mortgage

38-29 205th Street, Queens, NY

Mortgage: $481,000

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

Amount

$660,000 View More

Date

2009-03-25

Party A

Kristen Lee
209-30 30th Ave, Bayside, NY

Other Parties: Paul Kim

Event

Buys From

Party B

Pjs Homes LLC

Unit/Mortgage

38-29 205th Street, Queens, NY

Mortgage: $481,000

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

Amount

$660,000 View More

Date

2007-12-26

Party A

Pjs Homes LLC
42-33 243rd Street, Douglaston, NY

Event

Buys From

Party B

Estate Of Mary S Dominique, James Dominique, Mary Dominique, Paul Dominique

Unit/Mortgage

38-29 205th Street, Queens, NY

Amount

$275,000 View More

Date

2006-01-19

Party A

Seunghwan John Suh
38-17 205th Street, Bayside, NY

Other Parties: Jaehee Suh Nam

Event

Buys From

Party B

Anthony Fogel

Unit/Mortgage

38-17 205th Street, Queens, NY

Mortgage: $460,000

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$735,000 View More

Date

2006-01-19

Party A

Jaehee Suh Nam
38-17 205th Street, Bayside, NY

Other Parties: Seunghwan John Suh

Event

Buys From

Party B

Anthony Fogel

Unit/Mortgage

38-17 205th Street, Queens, NY

Mortgage: $460,000

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$735,000 View More

Date

2017-10-02

Party A

Donghong Yang
32-44 106th Street, Queens, NY

Other Parties: Chaozheng Huang

Event

Buys From

Party B

Cynthia J Mollica, Cynthia J Mollica-Psyllos, Evan Psyllos, Steven Psyllos

Unit/Mortgage

Cynthia J Mollica, Cynthia J Mollica-Psyllos, Evan Psyllos, Steven Psyllos

Mortgage: $650,000

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

Amount

$1,180,000 View More

Date

2017-10-02

Party A

Chaozheng Huang
32-44 106th Street, Queens, NY

Other Parties: Donghong Yang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $650,000

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

Amount

$1,180,000 View More

Date

2010-11-09

Party A

Cynthia J Mollica
32-15 34th Street, Astoria, NY

Other Parties: Evan Psyllos, Steven Psyllos

Event

Buys From

Party B

John Benazzi

Unit/Mortgage

Mortgage: $533,000

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

Amount

$772,500 View More

Date

2010-11-09

Party A

Evan Psyllos
32-15 34th Street, Astoria, NY

Other Parties: Cynthia J Mollica, Steven Psyllos

Event

Buys From

Party B

John Benazzi

Unit/Mortgage

Mortgage: $533,000

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

Amount

$772,500 View More

Date

2010-11-09

Party A

Steven Psyllos
32-15 34th Street, Astoria, NY

Other Parties: Cynthia J Mollica, Evan Psyllos

Event

Buys From

Party B

John Benazzi

Unit/Mortgage

Hsiao Lan Tang, Pei-Cheng Tang

Mortgage: $533,000

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

Amount

$772,500 View More

Date

2015-08-06

Party A

Shuangyan Chen
39-17 205th Street, Bayside, NY

Other Parties: Xiaoquo Lin

Event

Buys From

Party B

Unit/Mortgage

39-17 205th Street, Queens, NY

Mortgage: $281,000

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

Amount

$680,000 View More

Date

2015-08-06

Party A

Xiaoquo Lin
39-17 205th Street, Bayside, NY

Other Parties: Shuangyan Chen

Event

Buys From

Party B

Hsiao Lan Tang, Pei-Cheng Tang

Unit/Mortgage

39-17 205th Street, Queens, NY

Mortgage: $281,000

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

Amount

$680,000 View More

Date

2014-09-04

Party A

Huong Xuan Phan
148-25 59th Ave, Flushing, NY

Other Parties: Simon Quy Trac Duong

Event

Buys From

Party B

Cho Po Sze, Yi Mei Xiao

Unit/Mortgage

39-19 205th Street, Queens, NY

Mortgage: $387,600

East West Bank , 9300 Flair Dr 5th Fl, El Monte, CA

Amount

$646,000 View More

Date

2014-09-04

Party A

Simon Quy Trac Duong
148-25 59th Ave, Flushing, NY

Other Parties: Huong Xuan Phan

Event

Buys From

Party B

Cho Po Sze, Yi Mei Xiao

Unit/Mortgage

39-19 205th Street, Queens, NY

Mortgage: $387,600

East West Bank , 9300 Flair Dr 5th Fl, El Monte, CA

Amount

$646,000 View More

Date

2011-04-01

Party A

Shuang Guan
39-16 205th Street, Bayside, NY

Other Parties: Hai Zhang

Event

Xfer From

Party B

Hai Zhang

Unit/Mortgage

39-16 205th Street, Queens, NY

Mortgage: $280,000

Maspeth Federal Savings And Loan Association , 6-18 69th Street, Maspeth, NY

Amount

N/A

Date

2011-04-01

Party A

Hai Zhang
195-11 Station Road, Flushing, NY

Event

Buys From

Party B

Wang Chu Feng Hsieh, Wen Yuan Hsieh

Unit/Mortgage

39-16 205th Street, Queens, NY

Mortgage: $280,000

Maspeth Federal Savings And Loan Association , 6-18 69th Street, Maspeth, NY

Amount

$610,000 View More

Date

2011-04-01

Party A

Hai Zhang
39-16 205th Street, Bayside, NY

Other Parties: Shuang Guan

Event

Xfer From

Party B

Unit/Mortgage

39-16 205th Street, Queens, NY

Mortgage: $280,000

Maspeth Federal Savings And Loan Association , 6-18 69th Street, Maspeth, NY

Amount

N/A

Date

1991-01-18

Party A

Danilo Garcia
380 East 205th Street, Bronx, NY

Other Parties: Jose Rodriguez

Event

Xfer From

Party B

3181 Webster Ave Assoc

Unit/Mortgage

Amount

N/A

Date

1991-01-18

Party A

Jose Rodriguez
380 East 205th Street, Bronx, NY

Other Parties: Danilo Garcia

Event

Xfer From

Party B

3181 Webster Ave Assoc

Unit/Mortgage

Amount

N/A

Date

1988-04-27

Party A

3181 Webster Avenueinc
Alfredo Bottone 18 Oakland Ave, Yonkers, NY

Event

Xfer From

Party B

3181 Webster Ave Assoc

Unit/Mortgage

Amount

N/A

Date

1987-01-23

Party A

3181 Webster Ave Assocs
Wilfredo Hernandez 67 Wall Street, Ny, NY

Event

Xfer From

Party B

Alberto Alicea

Unit/Mortgage

Amount

N/A

Date

1986-06-30

Party A

Alberto Alicea
2746 Holland Ave, Bronx, NY

Event

Xfer From

Party B

Jopat Holding Corp

Unit/Mortgage