Property Records Search: &nbsp;Charles J Casolaro As Trustee

Anthony Scimeca Trustee, Irrevocable Trust Antonino Scimeca, Irrevocable Trust Felice Scimeca

Mortgage: $499,000

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

Amount

$1,250,000 View More

Date

2019-04-03

Party A

Silverio Difazio
58-01 75th Street, Middle Village, NY

Other Parties: Cynthia Girdusky

Event

Buys From

Party B

Unit/Mortgage

Antonino Scimeca, Felice Scimeca

Mortgage: $499,000

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

Amount

$1,250,000 View More

Date

2007-02-13

Party A

Antonino Scimeca Irrevocable Trust
58-01 75th Street, Elmhurst, NY

Other Parties: Felice Scimeca Irrevocable Trust, Scimeca As Trustee Anthony

Event

Xfer From

Party B

Unit/Mortgage

Antonino Scimeca, Felice Scimeca

Amount

N/A

Date

2007-02-13

Party A

Felice Scimeca Irrevocable Trust
58-01 75th Street, Elmhurst, NY

Other Parties: Antonino Scimeca Irrevocable Trust, Scimeca As Trustee Anthony

Event

Xfer From

Party B

Unit/Mortgage

Antonino Scimeca, Felice Scimeca

Amount

N/A

Date

2007-02-13

Party A

Scimeca As Trustee Anthony
63-08 69th Place, Middle Village, NY

Other Parties: Antonino Scimeca Irrevocable Trust, Felice Scimeca Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Htb West 75th LLC, Mosaic Real Estate Credit LLC

Amount

N/A

Date

2021-09-09

Party A

Shrutee Raina
C/o: The Price Law Firm Llc 115 Broadway Ste 1053, New York, NY

Other Parties: Anshul Sehgal

Event

Buys From

Party B

Unit/Mortgage

Htb West 75th LLC, Mosaic Real Estate Credit LLC

Amount

$6,950,000 View More

Date

2021-09-09

Party A

Anshul Sehgal
C/o: The Price Law Firm Llc 115 Broadway Ste 1053, New York, NY

Other Parties: Shrutee Raina

Event

Buys From

Party B

Unit/Mortgage

Amount

$6,950,000 View More

Date

2015-06-04

Party A

Htb West 75th LLC
4 Brower Avenue, Suite 5, Woodmere, NY

Event

Buys From

Party B

58 West 75th Street LLC

Unit/Mortgage

Amount

$9,100,000 View More

Date

2013-10-30

Party A

58 West 75th Street LLC
163 West 74th Street, New York, NY

Event

Buys From

Party B

Powers Associates Inc

Unit/Mortgage

Big Shum L Ma, Deceased Chun Ki Ma

Amount

$8,500,000 View More

Date

2010-11-26

Party A

Ling Ma
21 South End Avenue, Apt #626, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

31-35 75th Street, Queens, NY

Amount

N/A

Date

2010-11-26

Party A

Wai Kin Ma
27 Euclid Avenue, Dix Hill, NY

Other Parties: Wai Mon Ma

Event

Xfer From

Party B

Ling Ma

Unit/Mortgage

31-35 75th Street, Queens, NY

Amount

N/A

Date

2010-11-26

Party A

Wai Mon Ma
19 Coachlight Drive, Poughkeepsie, NY

Other Parties: Wai Kin Ma

Event

Xfer From

Party B

Ling Ma

Unit/Mortgage

31-35 75th Street, Queens, NY

Amount

N/A

Date

2020-10-01

Party A

Russo Assets Inc
45 Middle Neck Road, Suite 218, Great Neck, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

31-16 75th Street, Queens, NY

Mortgage: $535,000

Brookhill Holdings Series A LLC , 111 Great Neck Road, Suite 201a, Great Neck, NY

Amount

$575,000 View More

Date

2007-12-11

Party A

Edward Ferrante
31-16 75th Street, Jackson Heights, NY

Event

Xfer From

Party B

Vito Ferrante

Unit/Mortgage

31-16 75th Street, Queens, NY

Amount

N/A

Date

2022-11-18

Party A

Middle 75 LLC
5238 69th St, Maspeth, NY

Event

Buys From

Party B

Shandon LLC

Unit/Mortgage

58-09 75th Street, Queens, NY

Mortgage: $958,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,520,000 View More

Date

2018-08-24

Party A

Shandon LLC
176 Asbury Avenue, Carle Place, NY

Event

Xfer From

Party B

Anne Phair, Joseph Phair

Unit/Mortgage

58-09 75th Street, Queens, NY

Amount

N/A

Date

2022-11-08

Party A

Xin Lin
7921 Ankener Ave, Elmhurst, NY

Other Parties: Jingchun Lin

Event

Buys From

Party B

Joseph Magnus Living Trust, Tanya Hoos As Trustee

Unit/Mortgage

58-05 75th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,550,000 View More

Date

2022-11-08

Party A

Jingchun Lin
7921 Ankener Ave, Elmhurst, NY

Other Parties: Xin Lin

Event

Buys From

Party B

Joseph Magnus Living Trust, Tanya Hoos As Trustee

Unit/Mortgage

58-05 75th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,550,000 View More

Date

2022-11-01

Party A

58-29 75th Street LLC
5829 75th St, Middle Village, NY

Event

Xfer From

Party B

Maria Dangelo

Unit/Mortgage

58-29 75th Street, Queens, NY

Amount

N/A

Date

2022-08-24

Party A

Maria Dangelo
3549 Miramontes Circle, Wellington, FL

Event

Xfer From

Party B

Carmelo And Josephine Zummo Trust, Carmelo Zummo Deceased, Josephine Zummo Deceased, Maria Dangelo As Trustee, Rocco Zummo As Trustee

Unit/Mortgage

58-29 75th Street, Queens, NY

Amount

N/A

Date

2022-03-03

Party A

Rosemarie Subasic
62-18 69th Lane, Middle Village, NY

Other Parties: Josip Subasic

Event

Xfer From

Party B

Estate Of Anton Kesic

Unit/Mortgage

58-48 75th Street, Queens, NY

Amount

N/A

Date

2022-03-03

Party A

Josip Subasic
62-18 69th Ln, Middle Village, NY

Other Parties: Rosemarie Subasic

Event

Xfer From

Party B

Estate Of Anton Kesic

Unit/Mortgage

58-48 75th Street, Queens, NY

Amount

N/A

Date

2020-12-31

Party A

Anna B Semerdjian
43 East 21st Street Apt 4c, New York, NY

Event

Xfer From

Party B

Anna Semerdjian Administrattor, Estate Of Beata Dziewulski

Unit/Mortgage

58-27 75th Street, Queens, NY

Amount

N/A

Date

2018-07-30

Party A

Sau Yung Wong
73-11 52nd Avenue, Maspeth, NY

Other Parties: Mao Ki Tung

Event

Buys From

Party B

Domenick And Jo-Ann Distefano Trust, Michael J Distefano As Successor Trustee

Unit/Mortgage

58-36 75th Street, Queens, NY

Amount

$1,350,000 View More

Date

2018-07-30

Party A

Mao Ki Tung
73-11 52nd Avenue, Maspeth, NY

Other Parties: Sau Yung Wong

Event

Buys From

Party B

Domenick And Jo-Ann Distefano Trust, Michael J Distefano As Successor Trustee

Unit/Mortgage

58-36 75th Street, Queens, NY

Amount

$1,350,000 View More

Date

2014-12-26

Party A

Joseph Distefano As Trustee Of The Domenick And J
58-36 75th Street, Middle Village, NY

Event

Xfer From

Party B

Domenick Distefano, Jo-Ann Distefano

Unit/Mortgage

58-36 75th Street, Queens, NY

Amount

N/A

Date

2008-12-20

Party A

Wah Sing Ng As Trustee
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Chu As Trustee, Loi Wah Ng As Trustee, The Ling Chan Ng 2008 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-20

Party A

Loi Wah Ng As Trustee
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Chu As Trustee, The Ling Chan Ng 2008 Trust, Wah Sing Ng As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-20

Party A

Loi Chu As Trustee
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Wah Ng As Trustee, The Ling Chan Ng 2008 Trust, Wah Sing Ng As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-20

Party A

The Ling Chan Ng 2008 Trust
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Chu As Trustee, Loi Wah Ng As Trustee, Wah Sing Ng As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Angela Calvey, Angela Lacorte, Cosima Panepinto, Josephine Dolce, Josephine Lacorte, Lorenzo Panepinto

Amount

N/A

Date

2014-09-05

Party A

Mehmed Musovic
58-18 75th Street, Middle Village, NY

Other Parties: Mirsada Musovic

Event

Buys From

Party B

Anthony Macchirole

Unit/Mortgage

58-18 75th Street, Queens, NY

Mortgage: $373,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE

Amount

$903,000 View More

Date

2014-09-05

Party A

Mirsada Musovic
58-18 75th Street, Middle Village, NY

Other Parties: Mehmed Musovic

Event

Buys From

Party B

Anthony Macchirole

Unit/Mortgage

58-18 75th Street, Queens, NY

Mortgage: $373,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE

Amount

$903,000 View More

Date

2017-06-06

Party A

Michelle C Hui
6 Green Hickory Hill, Scotch Plains, NJ

Other Parties: Benjamin S Hui

Event

Buys From

Party B

Unit/Mortgage

58-14 75th Street, Queens, NY

Mortgage: $910,000

Mers , Po Box 2026, Flint, MI

Amount

$1,390,000 View More

Date

2017-06-06

Party A

Benjamin S Hui
6 Green Hickory Hill, Scotch Plains, NJ

Other Parties: Michelle C Hui

Event

Buys From

Party B

Angela Calvey, Angela Lacorte, Cosima Panepinto, Josephine Dolce, Josephine Lacorte, Lorenzo Panepinto

Unit/Mortgage

58-14 75th Street, Queens, NY

Mortgage: $910,000

Mers , Po Box 2026, Flint, MI

Amount

$1,390,000 View More

Date

2021-09-16

Party A

Nancy Marshall
176 Wellington Road South, Garden City, NY

Event

Xfer From

Party B

Andrea Giambrone, Maddalena Giambrone Deceased

Unit/Mortgage

Anna Cvercko, Edward M Cvercko, Michael A Cvercko

Amount

N/A

Date

2007-08-21

Party A

Nancy Giambrone
58-25 75th Street, Middle Villge, NY

Other Parties: Andrea Giambrone, Maddalena Giambrone

Event

Buys From

Party B

Unit/Mortgage

Anna Cvercko, Edward M Cvercko, Michael A Cvercko

Amount

$900,000 View More

Date

2007-08-21

Party A

Maddalena Giambrone
58-25 75th Street, Middle Village, NY

Other Parties: Andrea Giambrone, Nancy Giambrone

Event

Buys From

Party B

Unit/Mortgage

Anna Cvercko, Edward M Cvercko, Michael A Cvercko

Amount

$900,000 View More

Date

2007-08-21

Party A

Andrea Giambrone
58-25 75th Street, Middle Village, NY

Other Parties: Maddalena Giambrone, Nancy Giambrone

Event

Buys From

Party B

Unit/Mortgage

Liza S Green, William A Green

Amount

$900,000 View More

Date

2009-09-29

Party A

F Ryan Djabbarah
102 West 75th Street Unit 58, New York, NY

Other Parties: Kimberly A Hausmann

Event

Buys From

Party B

Unit/Mortgage

102 West 75th Street, Manhattan, NY
Unit 58

No Mortgage Data For Co-op Purchase

Amount

$725,000 View More

Date

2009-09-29

Party A

Kimberly A Hausmann
102 West 75th Street Unit 58, New York, NY

Other Parties: F Ryan Djabbarah

Event

Buys From

Party B

Liza S Green, William A Green

Unit/Mortgage

102 West 75th Street, Manhattan, NY
Unit 58

No Mortgage Data For Co-op Purchase

Amount

$725,000 View More

Date

2021-03-30

Party A

Tsering Dickey Kathotsang
31-24 75th Street, East Elmhurst, NY

Other Parties: Tsering Dolma

Event

Buys From

Party B

Vincent Jay

Unit/Mortgage

Mortgage: $478,800

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

Amount

$798,000 View More

Date

2021-03-30

Party A

Tsering Dolma
31-24 75th Street, East Elmhurst, NY

Other Parties: Tsering Dickey Kathotsang

Event

Buys From

Party B

Vincent Jay

Unit/Mortgage

Mortgage: $478,800

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

Amount

$798,000 View More

Date

2012-07-26

Party A

June Fong Jay
31-24 75th Street, East Elmhurst, NY

Other Parties: June Jay

Event

Xfer From

Party B

June Jay

Unit/Mortgage

Amount

N/A

Date

2012-07-26

Party A

June Jay
31-24 75th Street, East Elmhurst, NY

Other Parties: June Fong Jay

Event

Xfer From

Party B

Unit/Mortgage

Anthony Vera, Palmira Vera

Amount

N/A

Date

2009-02-23

Party A

Dawa Bhuti
94-34 Alstyne Avenue, Elmhurst, NY

Other Parties: Tashi Lama

Event

Buys From

Party B

Unit/Mortgage

31-46 75th Street, Queens, NY

Mortgage: $456,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2009-02-23

Party A

Tashi Lama
94-34 Alstyne Avenue, Elmhurst, NY

Other Parties: Dawa Bhuti

Event

Buys From

Party B

Anthony Vera, Palmira Vera

Unit/Mortgage

31-46 75th Street, Queens, NY

Mortgage: $456,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2013-08-19

Party A

Toma As Trustee Emanuela
31-21 75th Street, Brooklyn, NY

Other Parties: Emanuela Toma Revocable Trust

Event

Xfer From

Party B

Emanuela Toma

Unit/Mortgage

31-21 75th Street, Queens, NY

Amount

N/A

Date

2013-08-19

Party A

Emanuela Toma Revocable Trust
31-21 75th Street, Brookkyn, NY

Other Parties: Toma As Trustee Emanuela

Event

Xfer From

Party B

Emanuela Toma

Unit/Mortgage

31-21 75th Street, Queens, NY

Amount

N/A

Date

2013-11-12

Party A

Cui Hua Zhen
32-20 75th Street, East Elmhurst, NY

Other Parties: Shu Zhuang Zhen

Event

Buys From

Party B

Richard Detres As Trustee, Ronald Detres As Trustee, The Vidal And Jennie Detres Family Trust

Unit/Mortgage

31-32 75th Street, Queens, NY

Mortgage: $336,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$560,000 View More

Date

2013-11-12

Party A

Shu Zhuang Zhen
32-20 75th Street, East Elmhurst, NY

Other Parties: Cui Hua Zhen

Event

Buys From

Party B

Richard Detres As Trustee, Ronald Detres As Trustee, The Vidal And Jennie Detres Family Trust

Unit/Mortgage

31-32 75th Street, Queens, NY

Mortgage: $336,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$560,000 View More

Date

2008-12-12

Party A

Jane Hing Wu Revocable Trust
31-08 75th Street, Jackson Heights, NY

Event

Xfer From

Party B

Jane Hing Wu

Unit/Mortgage

31-08 75th Street, Queens, NY

Amount

N/A

Date

2008-12-08

Party A

Jane Lai Hing Wu
3108 75th Street, Jackson Heights, NY

Event

Xfer From

Party B

Cary C F Wu

Unit/Mortgage

31-08 75th Street, Queens, NY

Amount

N/A

Date

2014-08-01

Party A

Christine Eng
31-36 75th Street, Jackson Heights, NY

Event

Buys From

Party B

Brent A Eng, Randall T Eng, Russell K Eng

Unit/Mortgage

31-36 75th Street, Queens, NY

Amount

$10 View More

Date

2017-12-26

Party A

Jiaxin Zhang
31-32 56th Street, Woodside, NY

Other Parties: Jingwei Zhang

Event

Buys From

Party B

Mark Misk

Unit/Mortgage

Mortgage: $440,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$940,000 View More

Date

2017-12-26

Party A

Jingwei Zhang
31-32 56th Street, Woodside, NY

Other Parties: Jiaxin Zhang

Event

Buys From

Party B

Mark Misk

Unit/Mortgage

Mortgage: $440,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$940,000 View More

Date

2016-12-09

Party A

Mark Misk
31-41 75th Street, Jackson Heights, NY

Event

Buys From

Party B

Joseph C Grimm

Unit/Mortgage

Joseph C Grimm Executor, Marjorie F Grimm Deceased

Amount

$600,000 View More

Date

2014-07-18

Party A

Joseph C Grimm
5 Birchwood Drive, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Margaret Grimm, Marjorie F Grimm Executor

Amount

N/A

Date

2010-01-06

Party A

Marjorie F Grimm
31-41 75th Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Xinghong Lin, Yanhong Lin

Amount

N/A

Date

2013-04-15

Party A

Kadir A Khan
31-02 75th Street, East Elmhurst, NY

Event

Xfer From

Party B

Rohan Shaheen

Unit/Mortgage

31-02 75th Street, Queens, NY

Amount

N/A

Date

2012-12-17

Party A

Kadir A Khan
36-09 Astoria Blvd, Astoria, NY

Other Parties: Rohan Shaheen

Event

Buys From

Party B

Unit/Mortgage

31-02 75th Street, Queens, NY

Mortgage: $399,000

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

Amount

$570,000 View More

Date

2012-12-17

Party A

Rohan Shaheen
36-09 Astoria Blvd, Astoria, NY

Other Parties: Kadir A Khan

Event

Buys From

Party B

Xinghong Lin, Yanhong Lin

Unit/Mortgage

31-02 75th Street, Queens, NY

Mortgage: $399,000

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

Amount

$570,000 View More

Date

2016-01-28

Party A

Lewis B Schwartz
531 Main Street Apt 905, Roosevelt, NY

Other Parties: Tatiana Schwartz

Event

Buys From

Party B

Patricia Ryan

Unit/Mortgage

31-33 75th Street, Queens, NY

Mortgage: $525,000

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

Amount

$700,000 View More

Date

2016-01-28

Party A

Tatiana Schwartz
531 Main Street Apt 905, Roosevelt, NY

Other Parties: Lewis B Schwartz

Event

Buys From

Party B

Patricia Ryan

Unit/Mortgage

31-33 75th Street, Queens, NY

Mortgage: $525,000

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

Amount

$700,000 View More

Date

2019-11-27

Party A

Polien J Gomes
3138 75th St, East Elmhurst, NY

Other Parties: Michael Gomes

Event

Buys From

Party B

Magdelene Gomes, Victor Gomes

Unit/Mortgage

Magdelene Gomes, Victor Gomes

Mortgage: $630,000

Mers Inc , 1901 Voorhees Street, Suite C1, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$840,000 View More

Date

2019-11-27

Party A

Michael Gomes
3138 75th St, East Elmhurst, NY

Other Parties: Polien J Gomes

Event

Buys From

Party B

Unit/Mortgage

Shirley Tong Tsui, The Estate Of Yiu Tong, William Tong

Mortgage: $630,000

Mers Inc , 1901 Voorhees Street, Suite C1, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$840,000 View More

Date

2007-07-02

Party A

Magdalene Gomes
42-25 Ithaca Street, Elmhurst, NY

Other Parties: Victor Gomes

Event

Buys From

Party B

Unit/Mortgage

Shirley Tong Tsui, The Estate Of Yiu Tong, William Tong

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2007-07-02

Party A

Victor Gomes
42-25 Ithaca Street, Elmhurst, NY

Other Parties: Magdalene Gomes

Event

Buys From

Party B

Unit/Mortgage