Property Records Search: &nbsp;Barbara Edevof Klausner

Luis B Soto, Maria Trujillo-Soto

Mortgage: $500,000

Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$895,000 View More

Date

2022-05-19

Party A

Prabh Jot Amar
6809 31st Avenue 1st Floor, Woodside, NY

Other Parties: Amarjit Kaur, Jessica Amar

Event

Buys From

Party B

Unit/Mortgage

Luis B Soto, Maria Trujillo-Soto

Mortgage: $500,000

Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$895,000 View More

Date

2022-05-19

Party A

Amarjit Kaur
6809 31st Avenue 1st Floor, Woodside, NY

Other Parties: Jessica Amar, Prabh Jot Amar

Event

Buys From

Party B

Unit/Mortgage

Estate Of Aka Mary P Derderian, Estate Of Mary Derderian, Lynda A Frassanito Co-Executor, Robert Derderian Co-Executor

Mortgage: $500,000

Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$895,000 View More

Date

2011-05-13

Party A

Louis B Soto
35-34 84th Street, Apt D9, Jackson Heights, NY

Other Parties: Maria Trujillo-Soto

Event

Buys From

Party B

Unit/Mortgage

Estate Of Aka Mary P Derderian, Estate Of Mary Derderian, Lynda A Frassanito Co-Executor, Robert Derderian Co-Executor

Mortgage: $348,000

Nominee For Citimortgage Inc Mers , 1000 Technology Drive, O'fallon, MO

Amount

$435,000 View More

Date

2011-05-13

Party A

Maria Trujillo-Soto
35-34 84th Street, Apt D9, Jackson Heights, NY

Other Parties: Louis B Soto

Event

Buys From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Salvatore Dabbraccio

Mortgage: $348,000

Nominee For Citimortgage Inc Mers , 1000 Technology Drive, O'fallon, MO

Amount

$435,000 View More

Date

2023-12-05

Party A

Manjit Singh
87-17 30th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Khadija T Kubra

Unit/Mortgage

87-19 30th Avenue, Queens, NY

Mortgage: $525,000

Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$750,000 View More

Date

2021-09-20

Party A

Khadija T Kubra
87-19 30th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Manjit Singh

Unit/Mortgage

87-19 30th Avenue, Queens, NY

Mortgage: $548,000

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$750,000 View More

Date

2019-11-19

Party A

Manjit Singh
87-17 30th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Ramiro Vidal

Unit/Mortgage

87-19 30th Avenue, Queens, NY

Mortgage: $350,000

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

Amount

$750,000 View More

Date

2011-10-27

Party A

Sally Ann Garcia
35-81 South Dalton Terrace, Inverness, FL

Other Parties: Anthony Dabbraccio, Carolyn Dabbraccio, Dennis Dabbraccio, Diane Dabbraccio, Michelle Bagonyi, Roseann Benussi, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia

Amount

N/A

Date

2011-10-27

Party A

Salvatore Dabbraccio
42 11th Street, Ronkonkoma, NY

Other Parties: Anthony Dabbraccio, Carolyn Dabbraccio, Dennis Dabbraccio, Diane Dabbraccio, Michelle Bagonyi, Roseann Benussi, Sally Ann Garcia

Event

Xfer From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia, Salvatore Dabbraccio

Amount

N/A

Date

2011-10-27

Party A

Roseann Benussi
33-23 201st Street, Bayside, NY

Other Parties: Anthony Dabbraccio, Carolyn Dabbraccio, Dennis Dabbraccio, Diane Dabbraccio, Michelle Bagonyi, Sally Ann Garcia, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia, Salvatore Dabbraccio

Amount

N/A

Date

2011-10-27

Party A

Michelle Bagonyi
46 Magpie Lane, Levittown, NY

Other Parties: Anthony Dabbraccio, Carolyn Dabbraccio, Dennis Dabbraccio, Diane Dabbraccio, Roseann Benussi, Sally Ann Garcia, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia, Salvatore Dabbraccio

Amount

N/A

Date

2011-10-27

Party A

Anthony Dabbraccio
9 Glenwood Circle, East Windsor, NJ

Other Parties: Carolyn Dabbraccio, Dennis Dabbraccio, Diane Dabbraccio, Michelle Bagonyi, Roseann Benussi, Sally Ann Garcia, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia, Salvatore Dabbraccio

Amount

N/A

Date

2011-10-27

Party A

Carolyn Dabbraccio
21-11 30th Avenue, Astoria, NY

Other Parties: Anthony Dabbraccio, Dennis Dabbraccio, Diane Dabbraccio, Michelle Bagonyi, Roseann Benussi, Sally Ann Garcia, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia, Salvatore Dabbraccio

Amount

N/A

Date

2011-10-27

Party A

Dennis Dabbraccio
7 Willow Street, Mount Arlington, NJ

Other Parties: Anthony Dabbraccio, Carolyn Dabbraccio, Diane Dabbraccio, Michelle Bagonyi, Roseann Benussi, Sally Ann Garcia, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Carolyn Dabbraccio, Pasquale P Dabbraccio, Ralph P Dabbraccio, Rose Dabbraccio Volpe, Sally Ann Garcia, Salvatore Dabbraccio

Amount

N/A

Date

2011-10-27

Party A

Diane Dabbraccio
73 Walnut Lane, Hicksville, NY

Other Parties: Anthony Dabbraccio, Carolyn Dabbraccio, Dennis Dabbraccio, Michelle Bagonyi, Roseann Benussi, Sally Ann Garcia, Salvatore Dabbraccio

Event

Xfer From

Party B

Unit/Mortgage

Esta Pavlounis, Esther Pavlounis

Amount

N/A

Date

2006-12-15

Party A

Abdul Alsaidi
21-29 31st Avenue, Astoria, NY

Event

Buys From

Party B

Pbs Realty LLC

Unit/Mortgage

21-04 30th Avenue, Queens, NY

Mortgage: $100,000

Pbs Realty LLC , C/o Broadway Cardiopulmonary Pc 31-41 45th Street, Long Island City, NY

Amount

$850,000 View More

Date

2007-09-10

Party A

Louis Pavlounis
Maplecrest Road, Hensonville, NY

Other Parties: Esta Pavlounis, Esther Pavlounis

Event

Xfer From

Party B

Unit/Mortgage

21-16 30th Avenue, Queens, NY

Amount

N/A

Date

2007-09-10

Party A

Esther Pavlounis
Maplecrest Road, Hensonville, NY

Other Parties: Esta Pavlounis, Louis Pavlounis

Event

Xfer From

Party B

Esta Pavlounis, Louis Pavlounis

Unit/Mortgage

21-16 30th Avenue, Queens, NY

Amount

N/A

Date

2007-09-10

Party A

Esta Pavlounis
Maplecrest Road, Hensonville, NY

Other Parties: Esther Pavlounis, Louis Pavlounis

Event

Xfer From

Party B

Esther Pavlounis, Louis Pavlounis

Unit/Mortgage

21-16 30th Avenue, Queens, NY

Amount

N/A

Date

2021-09-01

Party A

Erika Kweon
28-11 37th Street, Unit 1, Astoria, NY

Event

Buys From

Party B

Gabriel B Morris

Unit/Mortgage

Ho Shan Lau, Lei William Fang

Mortgage: $420,000

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

Amount

$795,000 View More

Date

2014-06-30

Party A

Gabriel B Morris
21 Wilson Block, Mount Vernon, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$590,000 View More

Date

2012-05-29

Party A

Ho Shan Lau
21-24 30th Avenue, Unit 3d, Queens, NY

Other Parties: Lei William Fang

Event

Xfer From

Party B

Lei William Fang

Unit/Mortgage

Amount

N/A

Date

2012-05-29

Party A

Lei William Fang
21-24 30th Avenue, Unit 3d, Queens, NY

Other Parties: Ho Shan Lau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-12-18

Party A

Lei William Fang
21-24 30th Avenue, Unit 3d, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $347,800

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

Amount

$476,580 View More

Date

2009-03-03

Party A

Alan Horowitz
21-24 30th Avenue, Unit 6e, Astoria, NY

Other Parties: Seth Jordan Horowitz

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 6E

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2009-03-03

Party A

Seth Jordan Horowitz
21-24 30th Avenue, Unit 6e, Astoria, NY

Other Parties: Alan Horowitz

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 6E

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2017-07-28

Party A

John M Jr Civitillo
30-11 21st Street Apt 6d, Astoria, NY

Other Parties: Victoria Tsamis

Event

Buys From

Party B

Kevin Conlon

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2B

Mortgage: $560,000

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

Amount

$755,625 View More

Date

2017-07-28

Party A

Victoria Tsamis
400 East 56th Street Apt 32b, New York, NY

Other Parties: John M Jr Civitillo

Event

Buys From

Party B

Kevin Conlon

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2B

Mortgage: $560,000

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

Amount

$755,625 View More

Date

2008-12-30

Party A

Kevin Conlon
27-28 Thomson Avenue, Lic, NY

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2B

Mortgage: $332,000

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

Amount

$415,000 View More

Date

2020-03-06

Party A

John Oakes
21-24 30th Avenue, Unit 2a, Astoria, NY

Other Parties: Allison Mackie

Event

Buys From

Party B

Maria Breza

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2A

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2020-03-06

Party A

Allison Mackie
21-24 30th Avenue, Unit 2a, Astoria, NY

Other Parties: John Oakes

Event

Buys From

Party B

Maria Breza

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2A

Mortgage: $540,000

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

Amount

$675,000 View More

Date

2009-12-29

Party A

Maria Breza
24-46 44th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2A

Mortgage: $300,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$380,757 View More

Date

2019-08-12

Party A

Paul Lynn Chhoy
31-22 34th Street Apt 15, Astoria, NY

Other Parties: Ji Hyun Ahn

Event

Buys From

Party B

Demetrios Barbalios

Unit/Mortgage

Mortgage: $512,000

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

Amount

$690,000 View More

Date

2019-08-12

Party A

Ji Hyun Ahn
31-22 34th Street Apt 15, Astoria, NY

Other Parties: Paul Lynn Chhoy

Event

Buys From

Party B

Demetrios Barbalios

Unit/Mortgage

Mortgage: $512,000

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

Amount

$690,000 View More

Date

2012-07-09

Party A

Demetrios Barbalios
C/o Wasserman & Constantopes, Llc 48-02 25th Avenue, Suite 311b, Astoria, NY

Event

Buys From

Party B

Daniela Ferreri

Unit/Mortgage

Mortgage: $359,200

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, Columbus, OH

Amount

$449,000 View More

Date

2009-12-07

Party A

Daniela Ferreri
21-24 30th Avenue, Unit 6b, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Christopher Scott Barbagli

Amount

$420,000 View More

Date

2020-02-27

Party A

Shrey Subhash Patel
37-21 31st St, Unit 603, Long Island City, NY

Other Parties: Devi Jagdish Patel

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 5B

Mortgage: $560,000

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

Amount

$700,000 View More

Date

2020-02-27

Party A

Devi Jagdish Patel
37-21 31st St, Unit 603, Long Island City, NY

Other Parties: Shrey Subhash Patel

Event

Buys From

Party B

Christopher Scott Barbagli

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 5B

Mortgage: $560,000

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

Amount

$700,000 View More

Date

2009-08-24

Party A

Nicholas Dangelo
21-24 30th Avenue Unit 3c, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 3C

Mortgage: $379,000

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$329,000 View More

Date

2008-08-21

Party A

Andrew M Sikorski
21-24 30th Avenue, Queens, NY

Other Parties: Leigh G Sikorski

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2D

Mortgage: $460,360

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

Amount

$583,650 View More

Date

2008-08-21

Party A

Leigh G Sikorski
21-24 30th Avenue, Queens, NY

Other Parties: Andrew M Sikorski

Event

Buys From

Party B

Linda Susan Gubitosa Trustee, The Theresa Roberti Living Trust

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2D

Mortgage: $460,360

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

Amount

$583,650 View More

Date

2015-06-24

Party A

Kulwant Kaur
87-17 30th Avenue, Jackson Heights, NY

Other Parties: Kalwant Singh

Event

Buys From

Party B

Unit/Mortgage

Linda Susan Gubitosa Trustee, The Theresa Roberti Living Trust

Amount

$630,000 View More

Date

2015-06-24

Party A

Kalwant Singh
87-17 30th Avenue, Jackson Heights, NY

Other Parties: Kulwant Kaur

Event

Buys From

Party B

Unit/Mortgage

Amount

$630,000 View More

Date

2014-10-15

Party A

The Theresa Roberti Living Trust
222 Russet Road, Stamford, CT

Other Parties: Gubitosa Trustee Linda Susan

Event

Xfer From

Party B

Theresa Roberti

Unit/Mortgage

Amount

N/A

Date

2014-10-15

Party A

Gubitosa Trustee Linda Susan
222 Russet Road, Stamford, CT

Other Parties: The Theresa Roberti Living Trust

Event

Xfer From

Party B

Theresa Roberti

Unit/Mortgage

Lacy L Borba, Marcelo F Borba

Amount

N/A

Date

2015-12-28

Party A

Kathleen L Borba
87-03 30th Avenue, Queens, NY

Other Parties: Marcelo F Borba, Patrick L Borba

Event

Xfer From

Party B

Unit/Mortgage

87-03 30th Avenue, Queens, NY

Amount

N/A

Date

2015-12-28

Party A

Marcelo F Borba
87-03 30th Avenue, Queens, NY

Other Parties: Kathleen L Borba, Patrick L Borba

Event

Xfer From

Party B

Lacy L Borba

Unit/Mortgage

87-03 30th Avenue, Queens, NY

Amount

N/A

Date

2015-12-28

Party A

Patrick L Borba
2550 Cumberland Blvd, Smyrna, GA

Other Parties: Kathleen L Borba, Marcelo F Borba

Event

Xfer From

Party B

Lacy L Borba, Marcelo F Borba

Unit/Mortgage

87-03 30th Avenue, Queens, NY

Amount

N/A

Date

2011-04-27

Party A

Elizabeth A Perez
87-14 30th Avenue, East Elmhurst, NY

Other Parties: Aida Perez, Danny A Perez

Event

Xfer From

Party B

Aida Perez, Luis A Perez

Unit/Mortgage

87-14 30th Avenue, Queens, NY

Amount

N/A

Date

2011-04-27

Party A

Aida Perez
87-14 30th Avenue, East Elmhurst, NY

Other Parties: Danny A Perez, Elizabeth A Perez

Event

Xfer From

Party B

Luis A Perez

Unit/Mortgage

87-14 30th Avenue, Queens, NY

Amount

N/A

Date

2011-04-27

Party A

Danny A Perez
87-14 30th Avenue, East Elmhurst, NY

Other Parties: Aida Perez, Elizabeth A Perez

Event

Xfer From

Party B

Aida Perez, Luis A Perez

Unit/Mortgage

87-14 30th Avenue, Queens, NY

Amount

N/A

Date

2022-01-22

Party A

Hector Herrera
8707 30th Avenue, East Elmhurst, NY

Other Parties: Nicholas Herrera

Event

Xfer From

Party B

Nicholas D Herrera Fka Nicholas Lill, Richard M Sr Lill

Unit/Mortgage

Nicholas D Herrera Fka Nicholas Lill, Richard M Sr Lill

Mortgage: $300,700

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward, Detroit, MI

Amount

N/A

Date

2022-01-22

Party A

Nicholas Herrera
8707 30th Avenue, East Elmhurst, NY

Other Parties: Hector Herrera

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $300,700

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward, Detroit, MI

Amount

N/A

Date

2013-05-10

Party A

Nicholas D Herrera
87-07 30th Avenue, East Elmhurst, NY

Other Parties: Nicholas Lill, Richard M Sr Lill

Event

Xfer From

Party B

Nicholas Lill

Unit/Mortgage

Mortgage: $403,500

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2013-05-10

Party A

Nicholas Lill
87-07 30th Avenue, East Elmhurst, NY

Other Parties: Nicholas D Herrera, Richard M Sr Lill

Event

Xfer From

Party B

Nicholas D Herrera

Unit/Mortgage

Nicholas D Herrera, Nicholas Lill

Mortgage: $403,500

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2013-05-10

Party A

Richard M Sr Lill
118 Hawthonre Drive, Valatie, NY

Other Parties: Nicholas D Herrera, Nicholas Lill

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $403,500

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2005-06-10

Party A

Nicholas Lill
87-07 30th Avenue, Jackson Heights, NY

Event

Buys From

Party B

Maria Estupinan

Unit/Mortgage

Mortgage: $174,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $460,400

Citimortgage Inc , 1000 Technology Drive, O'fallon, MT

Amount

$668,000 View More

Date

2004-11-10

Party A

Maria C Estupinan
48-03 98th Street, Corona, NY

Event

Buys From

Party B

Beatriz Gonzalez

Unit/Mortgage

Eugene D Siegel, Phyllis J Siegel

Mortgage: $432,600

Long Beach Mortgage Company , 1400 South Douglas Road Suite 100, Anaheim, CA

Mortgage: $108,150

Long Beach Mortgage Company , 1400 South Douglas Road Suite 100, Anaheim, CA

Amount

$540,750 View More

Date

2008-11-21

Party A

Myriam Gomez
87-09 30th Avenue, East Elmhurst, NY

Other Parties: Juan D Rueda

Event

Buys From

Party B

Unit/Mortgage

87-09 30th Avenue, Queens, NY

Mortgage: $376,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

$470,000 View More

Date

2008-11-21

Party A

Juan D Rueda
87-09 30th Avenue, East Elmhurst, NY

Other Parties: Myriam Gomez

Event

Buys From

Party B

Eugene D Siegel, Phyllis J Siegel

Unit/Mortgage

87-09 30th Avenue, Queens, NY

Mortgage: $376,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

$470,000 View More

Date

2005-02-28

Party A

Iqbal Singh
37-07 147th Street, Flushing, NY

Other Parties: Sukhwinder Kaur

Event

Buys From

Party B

Genaro Perez

Unit/Mortgage

87-20 30th Avenue, Queens, NY

Mortgage: $586,800

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$733,500 View More

Date

2005-02-28

Party A

Sukhwinder Kaur
37-07 147th Street, Flushing, NY

Other Parties: Iqbal Singh

Event

Buys From

Party B

Genaro Perez

Unit/Mortgage

87-20 30th Avenue, Queens, NY

Mortgage: $586,800

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$733,500 View More

Date

2014-07-28

Party A

Juan Jiang
94-29 41 Avenue, Elmhurst, NY

Other Parties: Guo Zhong Lian

Event

Buys From

Party B

Bilquees Hafeez, Deceased Abdul Hafeez

Unit/Mortgage

87-11 30th Avenue, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$542,000 View More

Date

2014-07-28

Party A

Guo Zhong Lian
94-29 41 Avenue, Elmhurst, NY

Other Parties: Juan Jiang

Event

Buys From

Party B

Bilquees Hafeez, Deceased Abdul Hafeez

Unit/Mortgage

87-11 30th Avenue, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$542,000 View More

Date

2020-06-29

Party A

8704 30th Ave LLC
7 Westwood Blvd, Gouldsboro, PA

Event

Xfer From

Party B

Donghyuk David Choe, Kristina Choe

Unit/Mortgage

87-04 30th Avenue, Queens, NY

Amount

N/A

Date

2017-04-27

Party A

Donghyuk David Choe
109 Quaker Ridge Road, Manhassett, NY

Other Parties: Kristina Choe

Event

Buys From

Party B

Estate Of Gregory R Gass, John Sabini Executor

Unit/Mortgage

87-04 30th Avenue, Queens, NY

Amount

$550,000 View More

Date

2017-04-27

Party A

Kristina Choe
109 Quaker Ridge Road, Manhassett, NY

Other Parties: Donghyuk David Choe

Event

Buys From

Party B

Estate Of Gregory R Gass, John Sabini Executor

Unit/Mortgage

87-04 30th Avenue, Queens, NY

Amount

$550,000 View More

Date

2014-02-18

Party A

Zoran Dimov
25-85 41st Street, Astoria, NY

Event

Buys From

Party B

Helen M Ligowitz

Unit/Mortgage

87-08 30th Avenue, Queens, NY

Mortgage: $503,662

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

Amount

$550,000 View More

Date

2008-04-09

Party A

Anna T Balash-Ioannides
21-08 30th Avenue, Astoria, NY

Other Parties: John M Balash, William K Balash

Event

Xfer From

Party B

Anna Balash Living Trust

Unit/Mortgage

Amount

N/A

Date

2008-04-09

Party A

John M Balash
21-08 30th Avenue, Astoria, NY

Other Parties: Anna T Balash-Ioannides, William K Balash

Event

Xfer From

Party B

Anna Balash Living Trust

Unit/Mortgage

Amount

N/A

Date

2008-04-09

Party A

William K Balash
21-08 30th Avenue, Astoria, NY

Other Parties: Anna T Balash-Ioannides, John M Balash

Event

Xfer From

Party B

Anna Balash Living Trust

Unit/Mortgage

Amount

N/A

Date

2003-07-29

Party A

Anna Balash As Trustee Of Anna Balash Liv Trust
21-08 30th Avenue, Astoria, NY

Event

Xfer From

Party B

Anna Balash

Unit/Mortgage

Roula Galiatsatos, Zaharoula Galiatsatos

Amount

N/A

Date

2008-07-02

Party A

Portela Realty Corp
21-02 30th Avenue, Astoria, NY

Event

Buys From

Party B

Agl Realty LLC

Unit/Mortgage

21-02 30th Avenue, Queens, NY

Amount

$1,700,000 View More

Date

2008-08-20

Party A

Mairjon Astoria LLC
24-33 19th Street, Astoria, NY

Event

Xfer From

Party B

Lucille Di Biase

Unit/Mortgage

21-10 30th Avenue, Queens, NY

Amount

N/A

Date

2020-11-06

Party A

Roula Galiatsatos Trust
21-18 30th Avenue, Astoria, NY

Other Parties: Anagnostos Trustee Michelle, Parpis Trustee Eleftheria

Event

Xfer From

Party B

Unit/Mortgage

21-18 30th Avenue, Queens, NY

Amount

N/A

Date

2020-11-06

Party A

Anagnostos Trustee Michelle
27-02 168th Street, Flushing, NY

Other Parties: Parpis Trustee Eleftheria, Roula Galiatsatos Trust

Event

Xfer From

Party B

Roula Galiatsatos, Zaharoula Galiatsatos

Unit/Mortgage

21-18 30th Avenue, Queens, NY

Amount

N/A

Date

2020-11-06

Party A

Parpis Trustee Eleftheria
106 Summit Terrace, Cliffside Park, NJ

Other Parties: Anagnostos Trustee Michelle, Roula Galiatsatos Trust

Event

Xfer From

Party B

Roula Galiatsatos, Zaharoula Galiatsatos

Unit/Mortgage

21-18 30th Avenue, Queens, NY

Amount

N/A

Date

2015-07-23

Party A

Gabriella Vella
240 East 30th Street Apt 5c, New York, NY

Other Parties: Joseph Vella

Event

Buys From

Party B

Kristine Cronin, Kristine Mcduffie, Timothy Mcduffie

Unit/Mortgage

Kristine Cronin, Kristine Mcduffie, Timothy Mcduffie

Mortgage: $196,000

Mers , Po Box 2026, Flint, MI

Amount

$596,000 View More

Date

2015-07-23

Party A

Joseph Vella
240 East 30th Street Apt 5c, New York, NY

Other Parties: Gabriella Vella

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $196,000

Mers , Po Box 2026, Flint, MI

Amount

$596,000 View More

Date

2008-12-09

Party A

Timothy Mcduffie
21-24 30th Avenue, Unit 4b, Queens, NY

Other Parties: Kristine Cronin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $340,000

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

Amount

$425,000 View More

Date

2008-12-09

Party A

Kristine Cronin
21-24 30th Avenue, Unit 4b, Queens, NY

Other Parties: Timothy Mcduffie

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $340,000

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

Amount

$425,000 View More

Date

2009-11-20

Party A

Demetrios Antonopoulos
21-24 30th Avenue, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 3E

Mortgage: $368,000

Na Wells Fargo Bank , P O Box 11701, Newark, NJ

Amount

$466,440 View More

Date

2012-07-09

Party A

Wei Tin Hung
33-55 28th Street, Astoria, NY

Other Parties: Chia-Chien Chang

Event

Buys From

Party B

Nicola Tegoni

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 6D

Amount

$500,000 View More

Date

2012-07-09

Party A

Chia-Chien Chang
33-55 28th Street, Astoria, NY

Other Parties: Wei Tin Hung

Event

Buys From

Party B

Nicola Tegoni

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 6D

Amount

$500,000 View More

Date

2010-07-02

Party A

Lauren D Peden
21-24 30th Avenue, Unit 4e, Queens, NY

Other Parties: Craig Peden

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 4E

Mortgage: $314,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$439,000 View More

Date

2010-07-02

Party A

Craig Peden
21-24 30th Avenue, Unit 4e, Queens, NY

Other Parties: Lauren D Peden

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 4E

Mortgage: $314,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$439,000 View More

Date

2009-04-22

Party A

Amalia E Lam
21-24 30th Avenue, Queens, NY

Other Parties: Dorian Lam, Tanya L Lam

Event

Buys From

Party B

23rd 30th LLC

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 4A

Mortgage: $324,000

Wells Fargo Bank Na , 405 Sw 5th Street, Des Moines, IA

Amount

$410,670 View More

Date

2009-04-22

Party A

Dorian Lam
21-24 30th Avenue, Queens, NY

Other Parties: Amalia E Lam, Tanya L Lam

Event

Buys From

Party B

23rd 30th LLC

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 4A

Mortgage: $324,000

Wells Fargo Bank Na , 405 Sw 5th Street, Des Moines, IA

Amount

$410,670 View More

Date

2009-04-22

Party A

Tanya L Lam
21-24 30th Avenue, Queens, NY

Other Parties: Amalia E Lam, Dorian Lam

Event

Buys From

Party B

23rd 30th LLC

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 4A

Mortgage: $324,000

Wells Fargo Bank Na , 405 Sw 5th Street, Des Moines, IA

Amount

$410,670 View More

Date

2010-01-25

Party A

Corey J Budro
21-24 30th Avenue, Unit 3b, Queens, NY

Other Parties: Nally A Preseault

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 3B

Mortgage: $354,600

Mers , Po Box 2026, Flint, MI

Amount

$399,516 View More

Date

2010-01-25

Party A

Nally A Preseault
21-24 30th Avenue, Unit 3b, Queens, NY

Other Parties: Corey J Budro

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 3B

Mortgage: $354,600

Mers , Po Box 2026, Flint, MI

Amount

$399,516 View More

Date

2008-07-16

Party A

Crescent Holding Associates LLC
C/o Khurram Khan 23-22 30th Road, Apt 11d, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit C1

Mortgage: $600,000

Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$800,000 View More

Date

2009-08-12

Party A

Sin Ting So
21-24 30th Avenue Unit 6c, Astoria, NY

Other Parties: Lok Ching David Chan

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 6C

Amount

$407,677 View More

Date

2009-08-12

Party A

Lok Ching David Chan
21-24 30th Ave Unit 6c, Astoria, NY

Other Parties: Sin Ting So

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 6C

Amount

$407,677 View More

Date

2008-07-31

Party A

Vladimir Sulc
21-24 30th Avenue, Unit 5d, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 5D

Mortgage: $417,000

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

Amount

$617,942 View More

Date

2008-07-25

Party A

Horia Babes
21-24 30th Avenue, Queens, NY

Other Parties: Mariana Babes

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2E

Mortgage: $350,000

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

Amount

$537,172 View More

Date

2008-07-25

Party A

Mariana Babes
21-24 30th Avenue, Queens, NY

Other Parties: Horia Babes

Event

Buys From

Party B

Unit/Mortgage

21-24 30th Avenue, Queens, NY
Unit 2E

Mortgage: $350,000

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

Amount

$537,172 View More

Date

2010-06-04

Party A

Nadine Hassari
21-24 30th Ave, Unit 7a, Queens, NY

Event

Buys From

Party B