Property Records Search: &nbsp;Caspare Lea

Natole Family Trust By Richard Anthony Natole

Mortgage: $1,140,000

Caliber Home Loans Inc , 3701 Regent Blvd Suite 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,425,000 View More

Date

2017-12-07

Party A

Luz Stella Jimenez
26-25 91st Street, East Elmhurst, NY

Other Parties: Oscar Andrade

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,140,000

Caliber Home Loans Inc , 3701 Regent Blvd Suite 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,425,000 View More

Date

2012-01-12

Party A

Natole Family Trust
141-18 South Drive, Malba, NY

Other Parties: Natole Trustee Raymond Anthony, Natole Trustee Richard Anthony

Event

Buys From

Party B

Titina Natole

Unit/Mortgage

Amount

$10 View More

Date

2012-01-12

Party A

Natole Trustee Raymond Anthony
1400 Edgewater Road, Daytona Beach, FL

Other Parties: Natole Family Trust, Natole Trustee Richard Anthony

Event

Buys From

Party B

Titina Natole

Unit/Mortgage

Amount

$10 View More

Date

2012-01-12

Party A

Natole Trustee Richard Anthony
163-69 26 Avenue, Flushing, NY

Other Parties: Natole Family Trust, Natole Trustee Raymond Anthony

Event

Buys From

Party B

Titina Natole

Unit/Mortgage

Chernoff Co-Executor Michelle, Estate Of Lazlo Halbik Aka Lester Halbik, Halbik Stelcer Co-Executor Christine

Amount

$10 View More

Date

2022-10-07

Party A

Mary Huang
94-40 Corona Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

141-68 South Drive, Queens, NY

Mortgage: $600,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,210,000 View More

Date

2023-11-08

Party A

Ira Cooperman Trustee
109 Gaylord Drive, Brooklyn, NY

Other Parties: Ann Cooperman Family Trust

Event

Xfer From

Party B

Ira Cooperman

Unit/Mortgage

Amount

N/A

Date

2023-11-08

Party A

Ann Cooperman Family Trust
109 Gaylord Drive, Brooklyn, NY

Other Parties: Ira Cooperman Trustee

Event

Xfer From

Party B

Ira Cooperman

Unit/Mortgage

Ann Cooperman Family Trust, Ira Cooperman Trustee

Amount

N/A

Date

2023-11-08

Party A

Grace Walsh
94 Ocean Avenue, Massapequa, NY

Other Parties: John Walsh

Event

Buys From

Party B

Unit/Mortgage

Ann Cooperman Family Trust, Ira Cooperman Trustee

Amount

$810,000 View More

Date

2023-11-08

Party A

John Walsh
94 Ocean Avenue, Massapequa, NY

Other Parties: Grace Walsh

Event

Buys From

Party B

Unit/Mortgage

Harvey Licht, Pauline Licht

Amount

$810,000 View More

Date

1984-12-14

Party A

Ann Cooperman

Other Parties: Jack H Cooperman

Event

Xfer From

Party B

Unit/Mortgage

Harvey Licht, Pauline Licht

Amount

N/A

Date

1984-12-14

Party A

Jack H Cooperman

Other Parties: Ann Cooperman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-06

Party A

Martha Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Basile Gournelos

Event

Buys From

Party B

Td Sam Realty LLC

Unit/Mortgage

Mortgage: $900,000

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

Amount

$1,250,000 View More

Date

2016-07-06

Party A

Basile Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Martha Gournelos

Event

Buys From

Party B

Td Sam Realty LLC

Unit/Mortgage

Mortgage: $900,000

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

Amount

$1,250,000 View More

Date

2015-05-18

Party A

Td Sam Realty LLC
12905 31st Avenue, Flushing, NY

Event

Xfer From

Party B

126-02 36th Avenue Corp

Unit/Mortgage

Bonita Dioguardi, Castaldi Jr Alexander

Amount

N/A

Date

2014-11-20

Party A

126-02 36th Avenue Corp
126-02 36th Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Ernesto Filippo Gulotta, Ernesto Filippo Gulotta As Executor, Ernesto Filippo Gulotta As Trustee, Joseph Daniel Gulotta, Joseph Daniel Gulotta As Executor, Joseph Daniel Gulotta As Trustee, The Crocifissa Gulotta And Matthew Gulotta, The Estate Of Matthew Gulotta

Amount

$1,075,000 View More

Date

2016-03-22

Party A

Roman Diakiwski
36-36 25th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

141-64 South Drive, Queens, NY

Amount

$1,144,250 View More

Date

2017-09-29

Party A

Nora Rugova
141-40 South Drive, Malba, NY

Other Parties: Halit Rugova

Event

Buys From

Party B

John Villanueva

Unit/Mortgage

Mortgage: $900,000

Luxury Mortgage Corp , 4 Landmark Square, Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,350,000 View More

Date

2017-09-29

Party A

Halit Rugova
141-40 South Drive, Malba, NY

Other Parties: Nora Rugova

Event

Buys From

Party B

John Villanueva

Unit/Mortgage

Mortgage: $900,000

Luxury Mortgage Corp , 4 Landmark Square, Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,350,000 View More

Date

2010-12-31

Party A

John Villanueva
141-40 South Drive, Whitestone, NY

Event

Buys From

Party B

Lucy Lomba

Unit/Mortgage

Mortgage: $600,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

$875,000 View More

Date

1991-03-29

Party A

Alfonso Lomba
141-4 0 South Dr, Malba, NY

Other Parties: Lucy Lomba

Event

Xfer From

Party B

Roseexof Lomba

Unit/Mortgage

Amount

N/A

Date

1991-03-29

Party A

Lucy Lomba
141-4 0 South Dr, Malba, NY

Other Parties: Alfonso Lomba

Event

Xfer From

Party B

Roseexof Lomba

Unit/Mortgage

Amount

N/A

Date

2009-12-22

Party A

Demetrios Dilos
11-19 143rd Place, Whitestone, NY

Event

Xfer From

Party B

Katina Dilos

Unit/Mortgage

141-39 South Drive, Queens, NY

Amount

N/A

Date

1990-11-05

Party A

Katina Dilos
141-3 9 10th Ave, Malba, NY

Event

Xfer From

Party B

Tom Dilos

Unit/Mortgage

141-39 South Drive, Queens, NY

Amount

N/A

Date

2009-09-02

Party A

Li Hwa Wung Revocable Trust
141-49 South Drive, Whitestone, NY

Other Parties: Haikoon Lim Revocable Trust, Haikoon Lim Trustee, Li Hwa Wung Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-02

Party A

Li Hwa Wung Trustee
141-49 South Drive, Whitestone, NY

Other Parties: Haikoon Lim Revocable Trust, Haikoon Lim Trustee, Li Hwa Wung Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-02

Party A

Haikoon Lim Revocable Trust
141-49 South Drive, Whitestone, NY

Other Parties: Haikoon Lim Trustee, Li Hwa Wung Revocable Trust, Li Hwa Wung Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-02

Party A

Haikoon Lim Trustee
141-49 South Drive, Whitestone, NY

Other Parties: Haikoon Lim Revocable Trust, Li Hwa Wung Revocable Trust, Li Hwa Wung Trustee

Event

Xfer From

Party B

Unit/Mortgage

Joan M Hartman, Michael J Hartman

Amount

N/A

Date

1993-07-06

Party A

Li-Hwa Wung
41-25 Kissena Blvd, Flushing, NY

Other Parties: Hai-Koon Lim

Event

Xfer From

Party B

Unit/Mortgage

Joan M Hartman, Michael J Hartman

Amount

N/A

Date

1993-07-06

Party A

Hai-Koon Lim
41-25 Kissena Blvd, Flushing, NY

Other Parties: Li-Hwa Wung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-12-28

Party A

Angela Merges
16 Irving Avenue, Floral Park, NY

Other Parties: Costas Merges, Michael Merges

Event

Xfer From

Party B

Irini Merges

Unit/Mortgage

Amount

N/A

Date

2020-12-28

Party A

Costas Merges
301 West 53rd Street, Apt 20g, New York, NY

Other Parties: Angela Merges, Michael Merges

Event

Xfer From

Party B

Irini Merges

Unit/Mortgage

Amount

N/A

Date

2020-12-28

Party A

Michael Merges
13-08 146th Street, Whitestone, NY

Other Parties: Angela Merges, Costas Merges

Event

Xfer From

Party B

Irini Merges

Unit/Mortgage

Amount

N/A

Date

2004-01-21

Party A

Irini Merges
141-44 South Drive, Malba, NY

Event

Xfer From

Party B

Thomas Merges

Unit/Mortgage

Madeline Negovetich Trust, Nancy Negovetich As Trustee

Amount

N/A

Date

2023-09-15

Party A

Deirdre Wai-Ming Lehr
425 18th Street, Apt 4e, New York, NY

Other Parties: Samson Ng

Event

Buys From

Party B

Unit/Mortgage

141-22 South Drive, Queens, NY

Mortgage: $600,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,500,000

Date

2023-09-15

Party A

Samson Ng
425 18th Street, Apt 4e, New York, NY

Other Parties: Deirdre Wai-Ming Lehr

Event

Buys From

Party B

Madeline Negovetich Trust, Nancy Negovetich As Trustee

Unit/Mortgage

141-22 South Drive, Queens, NY

Mortgage: $600,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,500,000

Date

1984-05-31

Party A

Rocco Pace

Other Parties: Maddalena Pace

Event

Xfer From

Party B

Benny Saltaformaggio, Victoria Saltaformaggio

Unit/Mortgage

141-14 South Drive, Queens, NY

Amount

N/A

Date

1984-05-31

Party A

Maddalena Pace

Other Parties: Rocco Pace

Event

Xfer From

Party B

Benny Saltaformaggio, Victoria Saltaformaggio

Unit/Mortgage

141-14 South Drive, Queens, NY

Amount

N/A

Date

1987-12-24

Party A

Rose Derrico
141-5 3 10 Ave, Malba, NY

Event

Xfer From

Party B

Nicholas D Errico, Rose D Errico

Unit/Mortgage

141-53 South Drive, Queens, NY

Amount

N/A

Date

2004-02-09

Party A

Gary Kiely
141-60 South Drive, Malba, NY

Event

Xfer From

Party B

Danna Kiely, Gary J Kiely

Unit/Mortgage

George Katakalides, Nancy Katakalides

Amount

N/A

Date

1985-12-09

Party A

Danna Kiely
141-6 0 South Dr, Malba, NY

Other Parties: Gary J Kiely

Event

Xfer From

Party B

Unit/Mortgage

George Katakalides, Nancy Katakalides

Amount

N/A

Date

1985-12-09

Party A

Gary J Kiely
141-6 0 South Dr, Malba, NY

Other Parties: Danna Kiely

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-06-09

Party A

George Katakalides

Other Parties: Nancy Katakalides

Event

Xfer From

Party B

Dora Reyes, Frank Reyes

Unit/Mortgage

Amount

N/A

Date

1982-06-09

Party A

Nancy Katakalides

Other Parties: George Katakalides

Event

Xfer From

Party B

Dora Reyes, Frank Reyes

Unit/Mortgage

Angela Moscarelli, Richard S Moscarelli

Amount

N/A

Date

2004-08-11

Party A

Roman A Diakiwski
141-56 South Drive, Malba, NY

Event

Buys From

Party B

Unit/Mortgage

141-56 South Drive, Queens, NY

Mortgage: $760,000

Ukrainian National Federal Credit Union , 215 Second Avenue, New York, NY

Amount

$960,000 View More

Date

2005-01-14

Party A

Ignazia Valenza
150-05 24th Avenue, Whitestone, NY

Event

Buys From

Party B

Nicholas Colombos

Unit/Mortgage

141-52 South Drive, Queens, NY

Mortgage: $635,000

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

Amount

$885,000 View More

Date

1989-03-27

Party A

Amelia Colombos
43-17 161st Street, Flushing, NY

Event

Xfer From

Party B

Jatubhai Sadmo Patel, Mukesh Jayadm Shanker

Unit/Mortgage

141-52 South Drive, Queens, NY

Amount

N/A

Date

1993-12-07

Party A

Jacqueline Law
34-32 70th St, Jackson Heights, NY

Other Parties: Thomas Mongiello

Event

Xfer From

Party B

Albine Arnould, Maurice Arnould

Unit/Mortgage

141-36 South Drive, Queens, NY

Amount

N/A

Date

1993-12-07

Party A

Thomas Mongiello
34-32 70th St, Jackson Heights, NY

Other Parties: Jacqueline Law

Event

Xfer From

Party B

Albine Arnould, Maurice Arnould

Unit/Mortgage

141-36 South Drive, Queens, NY

Amount

N/A

Date

1988-08-02

Party A

George Katsihtis
23-35 Broadway, Astoria, NY

Other Parties: Peter Katsihtis

Event

Xfer From

Party B

Ann Farrell, George W Farrell

Unit/Mortgage

141-32 South Drive, Queens, NY

Amount

N/A

Date

1988-08-02

Party A

Peter Katsihtis
23-35 Broadway, Astoria, NY

Other Parties: George Katsihtis

Event

Xfer From

Party B

Ann Farrell, George W Farrell

Unit/Mortgage

141-32 South Drive, Queens, NY

Amount

N/A

Date

1985-03-11

Party A

Maro Katakalides

Other Parties: Tom Katakalides

Event

Xfer From

Party B

Luxe Building Corp

Unit/Mortgage

141-31 South Drive, Queens, NY

Amount

N/A

Date

1985-03-11

Party A

Tom Katakalides

Other Parties: Maro Katakalides

Event

Xfer From

Party B

Luxe Building Corp

Unit/Mortgage

141-31 South Drive, Queens, NY

Amount

N/A

Date

1984-01-09

Party A

Luxe Building Corp

Event

Xfer From

Party B

Joan De Lellis

Unit/Mortgage

141-31 South Drive, Queens, NY

Amount

N/A

Date

2006-10-25

Party A

Edward Doktorman
1735 East 13th Street #3b, Brooklyn, NY

Other Parties: Marina Doktorman

Event

Buys From

Party B

Linda Sustic

Unit/Mortgage

Mortgage: $1,280,000

Mers , Po Box 2026, Flint, MI

Amount

$1,600,000 View More

Date

2006-10-25

Party A

Marina Doktorman
1735 East 13th Street #3b, Brooklyn, NY

Other Parties: Edward Doktorman

Event

Buys From

Party B

Linda Sustic

Unit/Mortgage

Aleksandr Bedny, Jacqueline Bedny

Mortgage: $1,280,000

Mers , Po Box 2026, Flint, MI

Amount

$1,600,000 View More

Date

2004-01-20

Party A

Linda Sustic
16 Montana Place, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $385,000

Mers , 4318 Miller Rd, Flint, MO

Amount

$785,000 View More

Date

2002-12-18

Party A

Aleksandr Bedny
101 Gaylord Drive South, Brooklyn, NY

Other Parties: Jacqueline Bedny

Event

Xfer From

Party B

Jacqueline Bedny

Unit/Mortgage

Amount

N/A

Date

2002-12-18

Party A

Jacqueline Bedny
101 Gaylord Drive South, Brooklyn, NY

Other Parties: Aleksandr Bedny

Event

Xfer From

Party B

Unit/Mortgage

Julia Yellin, Samuel Yellin

Amount

N/A

Date

1986-11-18

Party A

Joseph Tomasino
2262 Ryder St, Bklyn, NY

Other Parties: Mary Beth Tomasino

Event

Xfer From

Party B

Unit/Mortgage

Julia Yellin, Samuel Yellin

Amount

N/A

Date

1986-11-18

Party A

Mary Beth Tomasino
2262 Ryder St, Bklyn, NY

Other Parties: Joseph Tomasino

Event

Xfer From

Party B

Unit/Mortgage