Property Records Search: &nbsp;Carlos H Tacuri

Harry Vardis, Nellie Savoulidou

Mortgage: $728,000

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

Amount

$910,000 View More

Date

2022-06-16

Party A

Sonam Topgyal
48-18 59th Place, Woodside, NY

Other Parties: Tsering Dhondup, Tsering Lhamo

Event

Buys From

Party B

Unit/Mortgage

Harry Vardis, Nellie Savoulidou

Mortgage: $728,000

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

Amount

$910,000 View More

Date

2022-06-16

Party A

Tsering Dhondup
48-18 59th Place, Woodside, NY

Other Parties: Sonam Topgyal, Tsering Lhamo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $728,000

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

Amount

$910,000 View More

Date

2021-06-16

Party A

Harry Vardis
48-18 59th Street, Woodside, NY

Other Parties: Nellie Savoulidou

Event

Xfer From

Party B

Nellie Savoulidou

Unit/Mortgage

Amount

N/A

Date

2021-06-16

Party A

Nellie Savoulidou
48-18 59th Street, Woodside, NY

Other Parties: Harry Vardis

Event

Xfer From

Party B

Harry Vardis

Unit/Mortgage

Amount

N/A

Date

2019-04-25

Party A

Ji Hyun Kim
48-12 59th Place, Woodside, NY

Other Parties: Vincent Lau

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $510,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$803,800 View More

Date

2019-04-25

Party A

Vincent Lau
48-12 59th Place, Woodside, NY

Other Parties: Ji Hyun Kim

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $510,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$803,800 View More

Date

2018-05-16

Party A

Lishao Weng
4812 59th Pl, Woodside, NY

Other Parties: Xinyu Jiang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-16

Party A

Xinyu Jiang
4812 59th Pl, Woodside, NY

Other Parties: Lishao Weng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-06

Party A

Sampa Das
6405 Woodside Avenue, Apt 2b, Woodside, NY

Event

Xfer From

Party B

Das Best Housing LLC

Unit/Mortgage

Mortgage: $600,000

Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Nationwide Mortgage Bankersm Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY

Amount

N/A

Date

2022-09-09

Party A

92 Long Beach Road LLC
14320 91st Avenue 2nd Floor, Jamaica, NY

Event

Buys From

Party B

Lisa B Esq Singer

Unit/Mortgage

Mortgage: $600,000

Wisdom Funding Usa LLC , 277 Northern Blvd, Suite 200, Great Neck, NY

Amount

$748,414 View More

Date

2007-07-05

Party A

Daniel Guerra-Carrillo
4143 39th Place Apartment 3e, Sunnyside, NY

Event

Buys From

Party B

Barbara Paszkiewicz

Unit/Mortgage

Mortgage: $190,000

First Magnus Financial Corporation , 100 Main Street, Flint, MI

Mortgage: $532,000

Mers , 100 Main Street, Flint, MI

Amount

$760,000 View More

Date

2005-02-07

Party A

Barbara Paszkiewicz
31-10 35th Street, Astoria, NY

Event

Buys From

Party B

Abraham Goren

Unit/Mortgage

Jose Antonio Perez As Trustee, Jose Perez Revocable Living Trust, Manuel Perez As Trustee

Mortgage: $488,000

Mers , Po Box 2026, Flint, MI

Mortgage: $122,000

Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2023-07-27

Party A

Li Lin
26-11 210th Place, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

48-28 59th Place, Queens, NY

Mortgage: $806,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,240,000 View More

Date

2015-06-16

Party A

Jose A Ttee Perez
3607 203rd Street, Bayside, NY

Other Parties: Manuel Ttee Perez

Event

Xfer From

Party B

Jose Perez

Unit/Mortgage

48-28 59th Place, Queens, NY

Amount

N/A

Date

2015-06-16

Party A

Manuel Ttee Perez
6248 Dorsay Court, Delray Beach, FL

Other Parties: Jose A Ttee Perez

Event

Xfer From

Party B

Jose Perez

Unit/Mortgage

48-28 59th Place, Queens, NY

Amount

N/A

Date

2015-06-26

Party A

Gregorio B Roan
48-15 59th Place, Woodside, NY

Other Parties: Medy M Roan

Event

Xfer From

Party B

Medy Roan, Melody Roan

Unit/Mortgage

48-15 59th Place, Queens, NY

Mortgage: $11,730

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Mortgage: $327,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

N/A

Date

2015-06-26

Party A

Medy M Roan
48-15 59th Place, Woodside, NY

Other Parties: Gregorio B Roan

Event

Xfer From

Party B

Medy Roan, Melody Roan

Unit/Mortgage

48-15 59th Place, Queens, NY

Mortgage: $11,730

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Mortgage: $327,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY

Amount

N/A

Date

2018-10-01

Party A

Ren Cai Chen
4812 59th Place, Woodside, NY

Other Parties: Hsiang Yin Chiang

Event

Xfer From

Party B

Lishao Weng, Xinyu Jiang

Unit/Mortgage

4812 59th Place, Queens, NY

Amount

N/A

Date

2018-10-01

Party A

Hsiang Yin Chiang
4812 59th Place, Woodside, NY

Other Parties: Ren Cai Chen

Event

Xfer From

Party B

Lishao Weng, Xinyu Jiang

Unit/Mortgage

4812 59th Place, Queens, NY

Amount

N/A

Date

2020-05-15

Party A

Shafi Ullah
48-08 59th Place, Woodside, NY

Other Parties: Mst N Begum

Event

Xfer From

Party B

4808 59th Pl Corp

Unit/Mortgage

48-08 59th Place, Queens, NY

Mortgage: $30,000

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

Mortgage: $660,000

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

Amount

N/A

Date

2020-05-15

Party A

Mst N Begum
48-08 59th Place, Woodside, NY

Other Parties: Shafi Ullah

Event

Xfer From

Party B

4808 59th Pl Corp

Unit/Mortgage

48-08 59th Place, Queens, NY

Mortgage: $30,000

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

Mortgage: $660,000

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

Amount

N/A

Date

2019-02-28

Party A

4808 59th Pl Corp
4729 39th Street Fl1, Long Island City, NY

Event

Buys From

Party B

Siegfried Esq As Referee Paul D

Unit/Mortgage

48-08 59th Place, Queens, NY

Mortgage: $630,000

Alex Piroozian , 770 Middle Neck Road Suite 7p, Great Neck, NY
Pmljp LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Rosh Holdings LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$730,000 View More

Date

2018-03-14

Party A

Xiwu Li
47-18 73rd Street, Woodside, NY

Other Parties: Hui Xian Zhang

Event

Buys From

Party B

Anthony Chin, Michael Chin, Tak Cheong Chin, Tak Hing Chin

Unit/Mortgage

48-26 59th Place, Queens, NY

Mortgage: $730,000

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

Amount

$1,280,000 View More

Date

2018-03-14

Party A

Hui Xian Zhang
47-18 73rd Street, Woodside, NY

Other Parties: Xiwu Li

Event

Buys From

Party B

Anthony Chin, Michael Chin, Tak Cheong Chin, Tak Hing Chin

Unit/Mortgage

48-26 59th Place, Queens, NY

Mortgage: $730,000

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

Amount

$1,280,000 View More

Date

2019-11-01

Party A

Ashraful Islam
48-17 59th Place, Woodside, NY

Event

Xfer From

Party B

Siraj Uddin

Unit/Mortgage

48-17 59th Place, Queens, NY

Mortgage: $134,880

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

Mortgage: $620,000

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

Amount

N/A

Date

2012-05-17

Party A

Siraj Uddin
31-50 33rd Street 4d, Woodside, NY

Other Parties: Ashraful Islam

Event

Buys From

Party B

Elizabeth Herold Living Trust, Robert A Herold

Unit/Mortgage

48-17 59th Place, Queens, NY

Mortgage: $586,103

Mers , Po Box 2026, Flint, MI

Amount

$662,000 View More

Date

2012-05-17

Party A

Ashraful Islam
31-50 33rd Street 4d, Woodside, NY

Other Parties: Siraj Uddin

Event

Buys From

Party B

Elizabeth Herold Living Trust, Robert A Herold

Unit/Mortgage

48-17 59th Place, Queens, NY

Mortgage: $586,103

Mers , Po Box 2026, Flint, MI

Amount

$662,000 View More

Date

2019-10-18

Party A

Melissa Thanh Dinh
48-21 59th Place, Woodside, NY

Event

Xfer From

Party B

Hien H Huynh

Unit/Mortgage

48-21 59th Place, Queens, NY

Amount

N/A

Date

2012-09-21

Party A

Hien H Huynh
14428 Davenport Avenue, Rosemount, MN

Event

Buys From

Party B

59th Place Builders Inc

Unit/Mortgage

48-21 59th Place, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000

Date

2012-03-07

Party A

59th Place Builders Inc
372 Laurel Road, Pearl River, NY

Event

Xfer From

Party B

Gerald Flanagan, Mary Orpen Flanagan

Unit/Mortgage

48-21 59th Place, Queens, NY

Amount

N/A

Date

2023-11-16

Party A

Mary Orpen-Flanagan As Trustee
372 Laurel Road, Pearl River, NY

Other Parties: Gerald M Flanagan As Trustee, The Gerald M Flanagan Living Trust, The Mary Orpen-Flanagan Living Trust

Event

Xfer From

Party B

Gerald Flanagan, Gerald M Flanagan, Mary Orpen-Flanagan

Unit/Mortgage

Gerald Flanagan, Gerald M Flanagan, Mary Orpen-Flanagan

Amount

N/A

Date

2023-11-16

Party A

The Gerald M Flanagan Living Trust
372 Laurel Road, Pearl River, NY

Other Parties: Gerald M Flanagan As Trustee, Mary Orpen-Flanagan As Trustee, The Mary Orpen-Flanagan Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Gerald Flanagan, Gerald M Flanagan, Mary Orpen-Flanagan

Amount

N/A

Date

2023-11-16

Party A

The Mary Orpen-Flanagan Living Trust
372 Laurel Road, Pearl River, NY

Other Parties: Gerald M Flanagan As Trustee, Mary Orpen-Flanagan As Trustee, The Gerald M Flanagan Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Gerald Flanagan, Gerald M Flanagan, Mary Orpen-Flanagan

Amount

N/A

Date

2023-11-16

Party A

Gerald M Flanagan As Trustee
372 Laurel Road, Pearl River, NY

Other Parties: Mary Orpen-Flanagan As Trustee, The Gerald M Flanagan Living Trust, The Mary Orpen-Flanagan Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Joan Baracskai, Estate Of Joan E Baracskai, Zoltan Baracskai

Amount

N/A

Date

2011-01-04

Party A

Gerald Flanagan
372 Laurel Road, Pearl River, NY

Other Parties: Mary Orpen Flanagan

Event

Buys From

Party B

Unit/Mortgage

Estate Of Joan Baracskai, Estate Of Joan E Baracskai, Zoltan Baracskai

Mortgage: $465,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$620,000 View More

Date

2011-01-04

Party A

Mary Orpen Flanagan
372 Laurel Road, Pearl River, NY

Other Parties: Gerald Flanagan

Event

Buys From

Party B

Unit/Mortgage

Estate Of Lorenzo Santos, Heir Edgar Santos, Heir Esteban Santos, Heir Hugo Santos, Heir Ines Santos, Ines Santos As Administrator, Juan Santos

Mortgage: $465,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$620,000 View More

Date

2023-11-27

Party A

Eusebio Santos
48-04 59th Place, Woodside, NY

Other Parties: Ines Santos, Juan Santos

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lorenzo Santos, Heir Edgar Santos, Heir Esteban Santos, Heir Hugo Santos, Heir Ines Santos, Ines Santos As Administrator, Juan Santos

Amount

N/A

Date

2023-11-27

Party A

Ines Santos
48-04 59th Place, Woodside, NY

Other Parties: Eusebio Santos, Juan Santos

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lorenzo Santos, Heir Edgar Santos, Heir Esteban Santos, Heir Hugo Santos, Heir Ines Santos, Ines Santos As Administrator

Amount

N/A

Date

2023-11-27

Party A

Juan Santos
48-04 59th Place, Woodside, NY

Other Parties: Eusebio Santos, Ines Santos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-03-06

Party A

Juan Santos
48-04 59th Place, Woodside, NY

Other Parties: Lorenzo Santos

Event

Xfer From

Party B

Lorenzo Santos

Unit/Mortgage

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-03-06

Party A

Lorenzo Santos
48-04 59th Place, Woodside, NY

Other Parties: Juan Santos

Event

Xfer From

Party B

Juan Santos

Unit/Mortgage