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Property Records Search:  Carmine Ind Malatesta

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-12-09
Party A
Carmine Ind Malatesta
16-18 157 St, Whitestone, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 104-62 47th Avenue
73 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-02
Party A
Heriberto C Caraballo Ruiz
104-39 47th Avenue, Corona, NY
Other Parties: Jose Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY
View More
Date
2022-02-02
Party A
Jose Ruiz
104-39 47th Avenue, Corona, NY
Other Parties: Heriberto C Caraballo Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY
View More
Date
2021-11-02
Party A
Jose Ruiz
42-59 158th Street, #2, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $773,300
Mers , Po Box 2026, Flint, Mi 485801-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY
View More
Date
2010-03-17
Party A
Nunez Nelly
104-39 47th Avenue, Corona, NY
Other Parties: Narciso Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Mers As Nominee For United Northern Mortgage Bank , 4318 Miller Road, Flint, MI
Amount
$385,000 View More
104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY
View More
Date
2010-03-17
Party A
Narciso Nunez
104-39 47th Avenue, Corona, NY
Other Parties: Nunez Nelly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Mers As Nominee For United Northern Mortgage Bank , 4318 Miller Road, Flint, MI
Amount
$385,000 View More
104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY
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Date
2005-09-28
Party A
Rosa Galan
1768 Weeks Avenue Apt 23, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $384,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY 104-39 47th Avenue, Queens, NY
View More
Date
2021-09-20
Party A
Ronny M Lam
90 Adams Street, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $718,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,589,000 View More
104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY
View More
Date
2017-08-22
Party A
104-70 47th Ave LLC
91-15 139th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $645,000
City National Bank , 400 Park Avenue, New York, NY
Amount
N/A
104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY
View More
Date
2015-02-19
Party A
4mb Fund Twelfth Realty Inc
1233 Beech Street No 49, Atlantic Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY
View More
Date
2006-05-10
Party A
Mario Fernandez
104-70 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY 104-70 47th Avenue, Queens, NY
View More
Date
2022-03-09
Party A
Xiao Yan Huang
14641 State Route 3, Lakeville, OH
Other Parties: Bing Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $975,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
104-37 47th Avenue, Queens, NY 104-37 47th Avenue, Queens, NY 104-37 47th Avenue, Queens, NY
View More
Date
2022-03-09
Party A
Bing Dong
14641 State Route 3, Lakeville, OH
Other Parties: Xiao Yan Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $975,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
104-37 47th Avenue, Queens, NY 104-37 47th Avenue, Queens, NY 104-37 47th Avenue, Queens, NY
View More
Date
2018-07-16
Party A
Qiong Su
112-23 38th Avenue, Corona, NY
Other Parties: Xiang Ming Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$705,000 View More
104-22 47th Avenue, Queens, NY 104-22 47th Avenue, Queens, NY 104-22 47th Avenue, Queens, NY
View More
Date
2018-07-16
Party A
Xiang Ming Zheng
112-23 38th Avenue, Corona, NY
Other Parties: Qiong Su
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$705,000 View More
104-22 47th Avenue, Queens, NY 104-22 47th Avenue, Queens, NY 104-22 47th Avenue, Queens, NY
View More
Date
2019-04-05
Party A
Jing Lin
104-66 47th Avenue, Corona, NY
Other Parties: Huang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mers , Po Box 2026, Flint, MI
Amount
$1,229,000 View More
104-66 47th Avenue, Queens, NY
View More
Date
2019-04-05
Party A
Huang Chen
104-66 47th Avenue, Corona, NY
Other Parties: Jing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mers , Po Box 2026, Flint, MI
Amount
$1,229,000 View More
104-66 47th Avenue, Queens, NY
View More
Date
2022-10-13
Party A
Jfs47 LLC
1339 Taft Avenue, Merrick, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,130,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$1,620,000 View More
104-47 47th Avenue, Queens, NY 104-47 47th Avenue, Queens, NY 104-47 47th Avenue, Queens, NY
View More
Date
2021-06-10
Party A
Dawinder Singh
104-03 47th Avenue, Corona, NY
Other Parties: Arvinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,325,000 View More
104-45 47th Avenue, Queens, NY 104-45 47th Avenue, Queens, NY 104-45 47th Avenue, Queens, NY
View More
Date
2021-06-10
Party A
Arvinder Singh
104-03 47th Avenue, Corona, NY
Other Parties: Dawinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,325,000 View More
104-45 47th Avenue, Queens, NY 104-45 47th Avenue, Queens, NY 104-45 47th Avenue, Queens, NY
View More
Date
2017-02-14
Party A
Fiorinda Pulisciano
104-45 47th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-45 47th Avenue, Queens, NY 104-45 47th Avenue, Queens, NY 104-45 47th Avenue, Queens, NY
View More
Date
2024-02-07
Party A
Yong Lin
47-03 90th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $539,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,050,000 View More
104-53 47th Avenue, Queens, NY 104-53 47th Avenue, Queens, NY
View More
Date
2019-08-08
Party A
Mao He Dong
200-02 34th Avenue, Fl 1, Bayside, NY
Other Parties: Qing Shan Ou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,290,000 View More
View More
Date
2019-08-08
Party A
Qing Shan Ou
200-02 34th Avenue, Fl 1, Bayside, NY
Other Parties: Mao He Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,290,000 View More
View More
Date
2018-08-20
Party A
3119 Ct LLC
31-19 Newtown Avenue Suite 1002, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
View More
Date
2019-08-06
Party A
Angel O Morocho Zumba
104-27 47th Avenue, 2nd Floor, Corona, NY
Other Parties: Juan D Yascaribay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 340, Melville, NY
Amount
$950,000 View More
View More
Date
2019-08-06
Party A
Juan D Yascaribay
104-27 47th Avenue, 2nd Floor, Corona, NY
Other Parties: Angel O Morocho Zumba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 340, Melville, NY
Amount
$950,000 View More
View More
Date
2015-09-09
Party A
Hong Pan
541 59th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
View More
Date
2017-11-30
Party A
Telmo Naranjo
41-11 Elbertson Street Apt 262, Elmhurst, NY
Other Parties: Edwin N Naranjo Robles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2017-11-30
Party A
Edwin N Naranjo Robles
41-11 Elbertson Street Apt 262, Elmhurst, NY
Other Parties: Telmo Naranjo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2021-12-09
Party A
Ling Jian Lin As Trustee
196-22 51st Avenue, Fresh Meadows, NY
Other Parties: Ling Jian Lin Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-09
Party A
Ling Jian Lin Living Trust
196-22 51st Avenue, Fresh Meadows, NY
Other Parties: Ling Jian Lin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-04
Party A
Ling Jian Lin
196-22 51st Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,180,000 View More
View More
Date
2014-08-04
Party A
Xiao Long Lin
46 Seatuck Avenue, Eastport, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2019-09-24
Party A
Judith C Garcia
104-60 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-13
Party A
Xiao Zhong Li As Trustee
104-48 47th Avenue, Corona, NY
Other Parties: Li Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-13
Party A
Li Family Irrevocable Trust
104-48 47th Avenue, Corona, NY
Other Parties: Xiao Zhong Li As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-17
Party A
Francisco Javier Diaz Living Trust
104-52 47th Avenue, Corona, NY
Other Parties: Francisco Javier Diaz As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-17
Party A
Francisco Javier Diaz As Trustee
104-52 47th Avenue, Corona, NY
Other Parties: Francisco Javier Diaz Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-17
Party A
Francisco Javier Diaz Living Trust
104-52 47th Avenue, Corona, NY
Other Parties: Francisco Javier Diaz As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-17
Party A
Francisco Javier Diaz As Trustee
104-52 47th Avenue, Corona, NY
Other Parties: Francisco Javier Diaz Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-28
Party A
Lety S Lopez
104-59 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2023-09-14
Party A
Alvin Zhou As Trustee
104-19 47th Avenue, Corona, NY
Other Parties: Mei Feng Zhuo Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-14
Party A
Mei Feng Zhuo Irrevocable Trust
104-19 47th Avenue, Corona, NY
Other Parties: Alvin Zhou As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-14
Party A
Mei Feng Zhuo
104-19 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-05
Party A
Constantelos Trustee James John
104-58 47th Avenue, Corona, NY
Other Parties: Constantelos Trustee Dean, Constantelos Trustee George, The James John Constantelos Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-05
Party A
Constantelos Trustee George
104-58 47th Avenue, Corona, NY
Other Parties: Constantelos Trustee Dean, Constantelos Trustee James John, The James John Constantelos Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-05
Party A
Constantelos Trustee Dean
104-58 47th Avenue, Corona, NY
Other Parties: Constantelos Trustee George, Constantelos Trustee James John, The James John Constantelos Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-05
Party A
James John Constantelos
104-58 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-05
Party A
The James John Constantelos Trust
104-58 47th Avenue, Corona, NY
Other Parties: Constantelos Trustee Dean, Constantelos Trustee George, Constantelos Trustee James John
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-09
Party A
Sara E Pastuizaca
104-54 47th Avenue, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $478,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $92,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2020-09-24
Party A
Carlos C Quindi Quizhpi
10467 38th Avenue, Corona, NY
Other Parties: Katherine A Quindi Zumba
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,441
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Mortgage: $600,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
N/A
View More
Date
2020-09-24
Party A
Katherine A Quindi Zumba
10467 38th Avenue, Corona, NY
Other Parties: Carlos C Quindi Quizhpi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $88,441
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Mortgage: $600,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
N/A
View More
Date
2017-09-18
Party A
Carlos C Quindi Quizhpi
104-23 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $81,594
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Mortgage: $543,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
N/A
View More
Date
2011-07-01
Party A
Juan B Rosario
40-33 Junction Boulevard Apt 3r, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,314
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$412,000 View More
View More
Date
2008-05-29
Party A
German P Agudo
104-23 47th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2011-10-18
Party A
Falletta As Trustee Carmela
104-17 47th Avenue, Corona, NY
Other Parties: Carmela Falletta Revocable Trust Dated 10-18-11
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-18
Party A
Carmela Falletta Revocable Trust Dated 10-18-11
104-17 47th Avenue, Corona, NY
Other Parties: Falletta As Trustee Carmela
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-28
Party A
Carmela Falletta
104-17 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
Dawinder Singh
104-03 47th Avenue, Corona, NY
Other Parties: Arvinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
Arvinder Singh
104-03 47th Avenue, Corona, NY
Other Parties: Dawinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-18
Party A
Ranjit Kaur
142-20 Franklin Avenue Apt 5l, Flushing, NY
Other Parties: Arvinder Singh, Dawinder Singh, Mukhtar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Amount
$997,000 View More
View More
Date
2008-07-18
Party A
Mukhtar Singh
142-20 Franklin Avenue Apt 5l, Flushing, NY
Other Parties: Arvinder Singh, Dawinder Singh, Ranjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Amount
$997,000 View More
View More
Date
2008-07-18
Party A
Dawinder Singh
142-20 Franklin Avenue Apt 5l, Flushing, NY
Other Parties: Arvinder Singh, Mukhtar Singh, Ranjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Amount
$997,000 View More
View More
Date
2008-07-18
Party A
Arvinder Singh
142-20 Franklin Avenue Apt 5l, Flushing, NY
Other Parties: Dawinder Singh, Mukhtar Singh, Ranjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Amount
$997,000 View More
View More
Date
2017-04-10
Party A
Shao Qing Liu
44-25 Macnish Street, Apt 4a, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA
Amount
$910,000 View More
View More
Date
2014-05-28
Party A
Nely N Cuzo
45-15 102nd Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$403,000 View More
View More
Date
2008-07-10
Party A
Bwz Realtor Inc
104-05 47th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mn Homes LLC , 211 Ridge Road, Douglaston, NY
Amount
$750,000 View More
View More
Date
2016-01-29
Party A
Khanh T Chau
28-20 214th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$354,900 View More
View More
Date
2016-12-13
Party A
Jcb33 LLC
42-31 Colden Street, #f6h/box 137, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2008-05-19
Party A
Segundo Zumba
104-23 47th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-01
Party A
Tina L Ochs
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $187,000
Alliant Cu
Amount
N/A
View More
Date
2018-06-06
Party A
Katherine A Dorsey
Other Parties: Daniel R Dorsey
Event
Buys From
Party B
Unit/Mortgage
622 47th Avenue Ct, Greeley, CO
Mortgage: $324,022
Fairway Independent Mortgage Corp
Amount
$330,000
Date
2018-06-06
Party A
Daniel R Dorsey
Other Parties: Katherine A Dorsey
Event
Buys From
Party B
Unit/Mortgage
622 47th Avenue Ct, Greeley, CO
Mortgage: $324,022
Fairway Independent Mortgage Corp
Amount
$330,000
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