Property Records Search: &nbsp;Barcellona Family Trust Catherine Demaria Trustee

Mortgage: $369,800

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

Amount

$569,000 View More

Date

2019-05-22

Party A

Gui Hua Ren
133-32 Peconic Street, Ozone Park, NY

Other Parties: Neng Xiang Ren

Event

Buys From

Party B

Umman LLC

Unit/Mortgage

Mortgage: $369,800

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

Amount

$569,000 View More

Date

2018-10-31

Party A

Umman LLC
547 Ocean Point Avenue, Cedarhurst, NY

Event

Buys From

Party B

Gary Jamieson

Unit/Mortgage

Mortgage: $350,000

Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY

Amount

$360,000 View More

Date

1986-07-16

Party A

Gary Jamieson
133-3 2 Peconic St, Ozone Park, NY

Event

Xfer From

Party B

Anna M Exof Jamieson

Unit/Mortgage

Angela Castricone, Richard Castricone

Amount

N/A

Date

2022-08-04

Party A

Jin Song Chen
97-35 90th Street, Ozone Park, NY

Other Parties: Qiulin Huang

Event

Buys From

Party B

Unit/Mortgage

Angela Castricone, Richard Castricone

Mortgage: $440,000

New Millennium Bank , 222 Bridge Plaza South Ste 400, Fort Lee, NJ

Amount

$800,000 View More

Date

2022-08-04

Party A

Qiulin Huang
97-35 90th Street, Ozone Park, NY

Other Parties: Jin Song Chen

Event

Buys From

Party B

Unit/Mortgage

Domenico Di Filippo, Teresa Di Filippo

Mortgage: $440,000

New Millennium Bank , 222 Bridge Plaza South Ste 400, Fort Lee, NJ

Amount

$800,000 View More

Date

1985-08-02

Party A

Richard Castricone
155-0 3 Killarney St, Howard Beach, NY

Other Parties: Angela Castricone

Event

Xfer From

Party B

Unit/Mortgage

Domenico Di Filippo, Teresa Di Filippo

Amount

N/A

Date

1985-08-02

Party A

Angela Castricone
155-0 3 Killarney St, Howard Beach, NY

Other Parties: Richard Castricone

Event

Xfer From

Party B

Unit/Mortgage

Cynthia Penigian, Robert Penigian

Amount

N/A

Date

2020-03-06

Party A

Yadav Kumar Dhungel
7803 95th Ave, Ozone Park, NY

Other Parties: Sunanda Dhungel

Event

Buys From

Party B

Unit/Mortgage

Cynthia Penigian, Robert Penigian

Mortgage: $551,500

Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems , 1901 E Voorhees Suite C, Danville, IL

Amount

$582,000 View More

Date

2020-03-06

Party A

Sunanda Dhungel
7803 95th Ave, Ozone Park, NY

Other Parties: Yadav Kumar Dhungel

Event

Buys From

Party B

Unit/Mortgage

Julius Weinstein, Marjorie Weinstein

Mortgage: $551,500

Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems , 1901 E Voorhees Suite C, Danville, IL

Amount

$582,000 View More

Date

1985-04-24

Party A

Robert Penigian

Other Parties: Cynthia Penigian

Event

Xfer From

Party B

Unit/Mortgage

Julius Weinstein, Marjorie Weinstein

Amount

N/A

Date

1985-04-24

Party A

Cynthia Penigian

Other Parties: Robert Penigian

Event

Xfer From

Party B

Unit/Mortgage

Helen Fka Rennet, Helen Noonan, James N Noonan

Amount

N/A

Date

1983-03-24

Party A

Elena Barcellona

Other Parties: Giuseppe Barcellona

Event

Xfer From

Party B

Unit/Mortgage

133-40 Peconic Street, Queens, NY

Amount

N/A

Date

1983-03-24

Party A

Giuseppe Barcellona

Other Parties: Elena Barcellona

Event

Xfer From

Party B

Helen Fka Rennet, Helen Noonan, James N Noonan

Unit/Mortgage

133-40 Peconic Street, Queens, NY

Amount

N/A

Date

2019-12-05

Party A

Km Abul Hasnat
133-07 Peconic Street, Ozone Park, NY

Event

Buys From

Party B

Patricia Negron, Victor Negron

Unit/Mortgage

133-16 Peconic Street, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2005-09-28

Party A

Victor Negron
90-05 153 Street, Jamaica, NY

Other Parties: Patricia Negron

Event

Buys From

Party B

Gloria Schwartz

Unit/Mortgage

133-16 Peconic Street, Queens, NY

Mortgage: $252,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $47,250

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$315,000 View More

Date

2005-09-28

Party A

Patricia Negron
90-05 153 Street, Jamaica, NY

Other Parties: Victor Negron

Event

Buys From

Party B

Gloria Schwartz

Unit/Mortgage

133-16 Peconic Street, Queens, NY

Mortgage: $252,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $47,250

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$315,000 View More

Date

2015-12-11

Party A

Amirul I Chowdhury
133 Forbell Street, Brooklyn, NY

Other Parties: Ashraful I Chowdhury, Azharul I Chowdhury, Mohirul I Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $444,444

Mers , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2015-12-11

Party A

Mohirul I Chowdhury
133 Forbell Street, Brooklyn, NY

Other Parties: Amirul I Chowdhury, Ashraful I Chowdhury, Azharul I Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $444,444

Mers , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2015-12-11

Party A

Azharul I Chowdhury
133 Forbell Street, Brooklyn, NY

Other Parties: Amirul I Chowdhury, Ashraful I Chowdhury, Mohirul I Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $444,444

Mers , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2015-12-11

Party A

Ashraful I Chowdhury
133 Forbell Street, Brooklyn, NY

Other Parties: Amirul I Chowdhury, Azharul I Chowdhury, Mohirul I Chowdhury

Event

Buys From

Party B

Unit/Mortgage

Christine Flanagan, George Plane

Mortgage: $444,444

Mers , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2007-11-09

Party A

Rosa Romano
97-35 92nd Street, Ozone Park, NY

Other Parties: Frank Romano

Event

Buys From

Party B

Unit/Mortgage

Christine Flanagan, George Plane

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2007-11-09

Party A

Frank Romano
97-35 92nd Street, Ozone Park, NY

Other Parties: Rosa Romano

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

1983-01-20

Party A

Preston James W

Event

Xfer From

Party B

Rosemary Gerler

Unit/Mortgage

Joseph S Ringston, Marisa Ringston

Amount

N/A

Date

2011-04-29

Party A

Xenia M Maldonado
133-38 Peconic Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

133-38 Peconic Street, Queens, NY

Mortgage: $308,964

Mers , Po Box 2026, Flint, MI

Amount

$317,000 View More

Date

1993-08-16

Party A

Marisa Ringston
446 Clinton St, Bklyn, NY

Other Parties: Joseph S Ringston

Event

Xfer From

Party B

Salvatore Gammello

Unit/Mortgage

133-38 Peconic Street, Queens, NY

Amount

N/A

Date

1993-08-16

Party A

Joseph S Ringston
446 Clinton St, Bklyn, NY

Other Parties: Marisa Ringston

Event

Xfer From

Party B

Salvatore Gammello

Unit/Mortgage

133-38 Peconic Street, Queens, NY

Amount

N/A

Date

2018-08-03

Party A

Michelle Candiano
449 77th Street, Brooklyn, NY

Other Parties: Michael D Palmer

Event

Buys From

Party B

Bibi Jammila Shairulla, Bibi Zaiboon, Mohammed I Bacchus, Mohammed S Bacchus

Unit/Mortgage

Bibi Jammila Shairulla, Bibi Zaiboon, Mohammed I Bacchus, Mohammed S Bacchus

Mortgage: $545,380

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$565,000 View More

Date

2018-08-03

Party A

Michael D Palmer
449 77th Street, Brooklyn, NY

Other Parties: Michelle Candiano

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $545,380

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$565,000 View More

Date

2009-06-23

Party A

Faizoon Bacchus
133-58 Peconic Street, Ozone Park, NY

Event

Xfer From

Party B

Wazir A Bacchus

Unit/Mortgage

Mortgage: $100,000

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

Amount

N/A

Date

1982-11-24

Party A

Stanley Pozaryzki

Other Parties: Helen Pozaryzki

Event

Xfer From

Party B

John Bratta, Lina Bratta

Unit/Mortgage

Amount

N/A

Date

1982-11-24

Party A

Helen Pozaryzki

Other Parties: Stanley Pozaryzki

Event

Xfer From

Party B

John Bratta, Lina Bratta

Unit/Mortgage

Frank Trombetta, Jean Cupelli, Madeline Mancini

Amount

N/A

Date

2010-06-23

Party A

Clyde Ramsawak
133-62 Peconic Street, Ozone Park, NY

Other Parties: Annmarie Ramsawak

Event

Buys From

Party B

Unit/Mortgage

Frank Trombetta, Jean Cupelli, Madeline Mancini

Mortgage: $347,650

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$350,000 View More

Date

2010-06-23

Party A

Annmarie Ramsawak
133-62 Peconic Street, Ozone Park, NY

Other Parties: Clyde Ramsawak

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $347,650

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$350,000 View More

Date

2010-06-23

Party A

Madeline Mancini
96-11 Pitkin Avenue, Ozone Park, NY

Other Parties: Frank Trombetta, Jean Cupelli

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $347,650

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2010-06-23

Party A

Frank Trombetta
327 Fingerboard Road, Staten Island, NY

Other Parties: Jean Cupelli, Madeline Mancini

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $347,650

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2010-06-23

Party A

Jean Cupelli
155 Spratt Avenue, Staten Island, NY

Other Parties: Frank Trombetta, Madeline Mancini

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $347,650

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2006-05-18

Party A

Jean Cupelli
155 Spratt Avenue, Staten Island, NY

Other Parties: Frank Trombetta, Madeline Mancini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-18

Party A

Frank Trombetta
327 Fingerboard Road, Staten Island, NY

Other Parties: Jean Cupelli, Madeline Mancini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-18

Party A

Madeline Mancini
96-11 Pitkin Avenue, Ozone Park, NY

Other Parties: Frank Trombetta, Jean Cupelli

Event

Xfer From

Party B

Unit/Mortgage

Luigi Defalco, Luisa Defalco

Amount

N/A

Date

2014-05-29

Party A

Albert Thomas
174 West Marshall Street, Hempstead, NY

Event

Buys From

Party B

Nicholas Ricci

Unit/Mortgage

133-13 Peconic Street, Queens, NY

Mortgage: $474,997

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

Amount

$465,000 View More

Date

2011-07-20

Party A

Nicholas Ricci
133-13 Peconic Street, Ozone Park, NY

Event

Xfer From

Party B

Paulette Gramovot

Unit/Mortgage

133-13 Peconic Street, Queens, NY

Amount

N/A

Date

2009-10-23

Party A

Carlos Hernandez
90-19 Jamaica Avenue, Woodhaven, NY

Other Parties: Suyapa Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Luigi Defalco, Luisa Defalco

Mortgage: $310,000

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

Amount

$360,000 View More

Date

2009-10-23

Party A

Suyapa Gonzalez
90-19 Jamaica Avenue, Woodhaven, NY

Other Parties: Carlos Hernandez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $310,000

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

Amount

$360,000 View More

Date

2004-03-17

Party A

Luigi Defalco
133-24 Peconic Street, Ozone Park, NY

Event

Xfer From

Party B

Louisa Defalco

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

Louisa De Falco

Other Parties: Rafaele De Falco

Event

Xfer From

Party B

Irma C Simmons

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

Rafaele De Falco

Other Parties: Louisa De Falco

Event

Xfer From

Party B

Irma C Simmons

Unit/Mortgage

Amount

N/A

Date

1983-01-18

Party A

Irma C Simmons

Event

Xfer From

Party B

Fred J Simmons

Unit/Mortgage

Amount

N/A

Date

2019-09-11

Party A

Cindy Corcoran
2577 Haff Avenue, North Bellmore, NY

Other Parties: Maggio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-11

Party A

Maggio Family Irrevocable Trust
133-34 Peconic Street, Ozone Park, NY

Other Parties: Cindy Corcoran

Event

Xfer From

Party B

Unit/Mortgage

Giovanni Sposato, Teresina Sposato

Amount

N/A

Date

1983-10-21

Party A

Calogero Maggio

Other Parties: Giuseppa Maggio

Event

Xfer From

Party B

Unit/Mortgage

Giovanni Sposato, Teresina Sposato

Amount

N/A

Date

1983-10-21

Party A

Giuseppa Maggio

Other Parties: Calogero Maggio

Event

Xfer From

Party B

Unit/Mortgage

Jesus Moronta, Juan Urena

Amount

N/A

Date

2019-05-10

Party A

Frances Moronta
133-17 Peconic Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Dominick Vitale, Tomasina Vitale

Mortgage: $499,490

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Road, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA
Newrez LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2009-02-25

Party A

Juan Urena
206 Hoyt Street, Brooklyn, NY

Other Parties: Frances Moronta, Jesus Moronta

Event

Buys From

Party B

Unit/Mortgage

Dominick Vitale, Tomasina Vitale

Mortgage: $478,179

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

Amount

$487,000 View More

Date

2009-02-25

Party A

Jesus Moronta
206 Hoyt Street, Brooklyn, NY

Other Parties: Frances Moronta, Juan Urena

Event

Buys From

Party B

Unit/Mortgage

Dominick Vitale, Tomasina Vitale

Mortgage: $478,179

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

Amount

$487,000 View More

Date

2009-02-25

Party A

Frances Moronta
206 Hoyt Street, Brooklyn, NY

Other Parties: Jesus Moronta, Juan Urena

Event

Buys From

Party B

Unit/Mortgage

Francis Lippman, Rose Lippman

Mortgage: $478,179

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

Amount

$487,000 View More

Date

2005-01-14

Party A

Mahfuza Choudhury
97-18 103rd Avenue, Ozone Park, NY

Event

Buys From

Party B

Carlson Roger Mahabir

Unit/Mortgage

133-03 Peconic Street, Queens, NY

Mortgage: $130,000

Mers , P O Box 2026, Flint, MI

Amount

$380,000 View More

Date

2017-08-15

Party A

133-30 Peconic LLC
133-30 Peconic Street, Ozone Park, NY

Event

Xfer From

Party B

Fred Salerno

Unit/Mortgage

133-30 Peconic Street, Queens, NY

Amount

N/A

Date

2004-10-20

Party A

Fred Salerno
133-30 Peconic Street, Ozone Park, NY

Event

Buys From

Party B

Philip Salerno

Unit/Mortgage

133-30 Peconic Street, Queens, NY

Amount

$100,000 View More

Date

2005-08-12

Party A

Carmine Iasevoli
133-45 Peconic Street, Ozone Park, NY

Event

Xfer From

Party B

Concetta Iasevoli

Unit/Mortgage

133-45 Peconic Street, Queens, NY

Amount

N/A

Date

1993-11-23

Party A

Daniel Soberon
100-0 6 133rd Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

133-10 Peconic Street, Queens, NY

Amount

N/A

Date

2018-11-06

Party A

Mohammed A Hussain
35-16 Crescent Street, Astoria, NY

Event

Buys From

Party B

Caterina Capizzi, Caterina Capizzi - Pugliese Fka, Claudio A Pugliese

Unit/Mortgage

133-05 Peconic Street, Queens, NY

Mortgage: $541,500

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

Amount

$570,000 View More

Date

2019-09-23

Party A

Cindy Corcoran
2577 Haff Avenue, North Bellmore, NY

Other Parties: Maggio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

133-28 Peconic Street, Queens, NY

Amount

N/A

Date

2019-09-23

Party A

Maggio Family Irrevocable Trust
133-34 Peconic Street, Ozone Park, NY

Other Parties: Cindy Corcoran

Event

Xfer From

Party B

Unit/Mortgage

133-28 Peconic Street, Queens, NY

Amount

N/A

Date

2021-05-02

Party A

Jing Yi Wu
133-26 Peconic Street, Ozone Park, NY

Other Parties: Michelle Yu Wu, Patrick Brian Wu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-02

Party A

Patrick Brian Wu
133-26 Peconic Street, Ozone Park, NY

Other Parties: Jing Yi Wu, Michelle Yu Wu

Event

Xfer From

Party B

Jing Yi Wu

Unit/Mortgage

Amount

N/A

Date

2021-05-02

Party A

Michelle Yu Wu
133-26 Peconic Street, Ozone Park, NY

Other Parties: Jing Yi Wu, Patrick Brian Wu

Event

Xfer From

Party B

Jing Yi Wu

Unit/Mortgage

Estate Of Vincent Nizzo Deceased, Vincent Nizzo Jr As Executor

Amount

N/A

Date

2017-04-27

Party A

Jing Yi Wu
133-24 Peconic Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Peter C Leung, Wen Shean Wong Leung

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2017-03-02

Party A

Iodianand Deonarain
133-54 Peconic Street, Ozone Park, NY

Other Parties: Bharati Ramnarayan

Event

Xfer From

Party B

Unit/Mortgage

133-54 Peconic Street, Queens, NY

Amount

N/A

Date

2017-03-02

Party A

Bharati Ramnarayan
133-54 Peconic Street, Ozone Park, NY

Other Parties: Iodianand Deonarain

Event

Xfer From

Party B

Iodianand Deonarain

Unit/Mortgage

133-54 Peconic Street, Queens, NY

Amount

N/A

Date

2017-02-18

Party A

Peter C Leung
133-15 Peconic Street, Ozone Park, NY

Other Parties: Lisa Leung

Event

Xfer From

Party B

Wen Shean Wong Leung

Unit/Mortgage

133-15 Peconic Street, Queens, NY

Amount

N/A

Date

2017-02-18

Party A

Lisa Leung
133-15 Peconic Street, Ozone Park, NY

Other Parties: Peter C Leung

Event

Xfer From

Party B

Unit/Mortgage

133-15 Peconic Street, Queens, NY

Amount

N/A

Date

2021-12-13

Party A

Mario Antonio Erazo
2909 Fulton St, Brooklyn, NY

Other Parties: Delia Maria Guzman

Event

Buys From

Party B

Cartegena Trustee Marisel, Marisel Cartegena Revocable Trust, Marisel Rodriguez Revocable Trust

Unit/Mortgage

Cartegena Trustee Marisel, Marisel Cartegena Revocable Trust, Marisel Rodriguez Revocable Trust

Amount

$670,000 View More

Date

2021-12-13

Party A

Delia Maria Guzman
2909 Fulton Street, Brooklyn, NY

Other Parties: Mario Antonio Erazo

Event

Buys From

Party B

Unit/Mortgage

Marisel Cartagena, Marisel Rodriguez

Amount

$670,000 View More

Date

2010-11-22

Party A

Marisel Cartagena Revocable Trust
133-20 Peconic Street, Ozone Park, NY

Other Parties: Marisel Cartagena As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Marisel Cartagena, Marisel Rodriguez

Amount

N/A

Date

2010-11-22

Party A

Marisel Cartagena As Trustee
133-20 Peconic Street, Ozone Park, NY

Other Parties: Marisel Cartagena Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage