Property Records Search: &nbsp;Charles Piii Trustees Harkins

Eugene Meng Hui Low, Meng Wah Low

Amount

N/A

Date

2017-01-02

Party A

Kim Han Low
61-30 166th Street, Fresh Meadows, NY

Other Parties: Eugene Meng Hui Low

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-21

Party A

Eugene Meng Hui Low
61-30 166th Street, Fresh Meadows, NY

Other Parties: Kim Han Low, Meng Wah Low

Event

Xfer From

Party B

Kim Han Low

Unit/Mortgage

Mortgage: $7,479

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Mortgage: $170,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

N/A

Date

2013-02-21

Party A

Kim Han Low
61-30 166th Street, Fresh Meadows, NY

Other Parties: Eugene Meng Hui Low, Meng Wah Low

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,479

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Mortgage: $170,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

N/A

Date

2013-02-21

Party A

Meng Wah Low
61-30 166th Street, Fresh Meadows, NY

Other Parties: Eugene Meng Hui Low, Kim Han Low

Event

Xfer From

Party B

Kim Han Low

Unit/Mortgage

Mortgage: $7,479

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Mortgage: $170,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

N/A

Date

2009-10-23

Party A

Kim Han Low
143-15 Labumum Ave, Flushing, NY

Event

Buys From

Party B

Kyung Yong Ha, Sin Ae Ha

Unit/Mortgage

Estate Of Martha Shamin, Patricia Sculley As Executor

Mortgage: $200,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$452,000 View More

Date

2018-09-07

Party A

Kui Zheng
41-10 Bowne St, Flushing, NY

Other Parties: Qiao Ping Huang

Event

Buys From

Party B

Unit/Mortgage

61-33 166th Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2018-09-07

Party A

Qiao Ping Huang
41-10 Bowne St, Flushing, NY

Other Parties: Kui Zheng

Event

Buys From

Party B

Estate Of Martha Shamin, Patricia Sculley As Executor

Unit/Mortgage

61-33 166th Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2021-10-07

Party A

Heng Yong Lin
61-24 166th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Deceased Aizhu Zou

Unit/Mortgage

61-24 166th Street, Queens, NY

Mortgage: $350,000

Bridgeport Funding LLC , 68-28 Fleet Street, Forest Hills, NY

Amount

N/A

Date

2010-11-30

Party A

Heng Yong Lin
4134 Frame Place, Flushing, NY

Other Parties: Aizhu Zou

Event

Buys From

Party B

Frederick Sadera, William Sadera

Unit/Mortgage

61-24 166th Street, Queens, NY

Amount

$650,000 View More

Date

2010-11-30

Party A

Aizhu Zou
4134 Frame Place, Flushing, NY

Other Parties: Heng Yong Lin

Event

Buys From

Party B

Frederick Sadera, William Sadera

Unit/Mortgage

61-24 166th Street, Queens, NY

Amount

$650,000 View More

Date

2023-06-21

Party A

6137 Holding LLC
45-27 169th Street, Flushing, NY

Event

Xfer From

Party B

Stephen Riccardi

Unit/Mortgage

61-37 166th Street, Queens, NY

Amount

N/A

Date

2023-06-14

Party A

Stephen Riccardi
45-27 169th Street, Flushing, NY

Event

Buys From

Party B

Anthony Demarinis

Unit/Mortgage

61-37 166th Street, Queens, NY

Amount

$562,500

Date

2023-02-28

Party A

Anthony Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Stephen Riccardi

Event

Xfer From

Party B

Unit/Mortgage

61-37 166th Street, Queens, NY

Amount

N/A

Date

2023-02-28

Party A

Stephen Riccardi
45-27 169th Street, Flushing, NY

Other Parties: Anthony Demarinis

Event

Xfer From

Party B

Deceased Estate Of Madeline Leone, Maria Betancur, Ronald J Leone As Administrator

Unit/Mortgage

61-37 166th Street, Queens, NY

Amount

N/A

Date

2020-06-19

Party A

A S Home Builders LLC
84 Luquer Rd, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

John Leone, Madeline A Leone

Amount

$1,600,000 View More

Date

2016-07-07

Party A

Maria Betancur
61-37 166th Street, Flushing, NY

Other Parties: John Leone, Madeline A Leone

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-07-07

Party A

John Leone
61-37 166th Street, Flushing, NY

Other Parties: Madeline A Leone, Maria Betancur

Event

Buys From

Party B

Madeline A Leone

Unit/Mortgage

Amount

$10 View More

Date

2016-07-07

Party A

Madeline A Leone
61-37 166th Street, Flushing, NY

Other Parties: John Leone, Maria Betancur

Event

Buys From

Party B

John Leone

Unit/Mortgage

Madeline A Leone, Maria E Betancur

Amount

$10 View More

Date

2011-12-05

Party A

John Leone
61-37 166th Street, Flushing, NY

Other Parties: Madeline A Leone

Event

Buys From

Party B

Unit/Mortgage

John Leone, Maria E Betancur

Amount

$10 View More

Date

2011-12-05

Party A

Madeline A Leone
61-37 166th Street, Flushing, NY

Other Parties: John Leone

Event

Buys From

Party B

Unit/Mortgage

Anthony Demarinis, Antoinette Demarinis

Amount

$10 View More

Date

2023-06-21

Party A

6139 Holding LLC
84 Luquer Road, Manhasset, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-06-14

Party A

Antoinette Demarinis
84 Luquer Road, Manhasset, NY

Event

Buys From

Party B

Stephen Riccardi

Unit/Mortgage

Amount

$562,500 View More

Date

2023-02-28

Party A

Anthony Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Stephen Riccardi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-02-28

Party A

Stephen Riccardi
45-27 169th Street, Flushing, NY

Other Parties: Anthony Demarinis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-09

Party A

Anfm Property LLC
148-14 60th Avenue, Flushing, NY

Event

Xfer From

Party B

Chen Hui Chu, Wei Zheng

Unit/Mortgage

Amount

N/A

Date

2020-06-29

Party A

Wei Zheng
148-14 60th Avenue, Flushing, NY

Other Parties: Chen Hui Chu

Event

Xfer From

Party B

Anfm Property LLC

Unit/Mortgage

Mortgage: $653,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-06-29

Party A

Chen Hui Chu
148-14 60th Avenue, Flushing, NY

Other Parties: Wei Zheng

Event

Xfer From

Party B

Anfm Property LLC

Unit/Mortgage

Rita Greencorn As Trustee, The Rita Greencorn Revocable Living Trust

Mortgage: $653,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-07-14

Party A

Anfm Property LLC
148-14 60th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Alfred Gardere, Mona Gardere

Mortgage: $387,000

1st Constitution Bank , 180 Main Street, Fort Lee, NJ

Amount

$625,000 View More

Date

2009-07-21

Party A

Xiao Chen
61-32 166th Street, Fresh Meadows, NY

Other Parties: Qing He Sun

Event

Buys From

Party B

Molly Bazel

Unit/Mortgage

61-32 166th Street, Queens, NY

Mortgage: $341,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$455,000 View More

Date

2009-07-21

Party A

Qing He Sun
61-32 166th Street, Fresh Meadows, NY

Other Parties: Xiao Chen

Event

Buys From

Party B

Molly Bazel

Unit/Mortgage

61-32 166th Street, Queens, NY

Mortgage: $341,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$455,000 View More

Date

2011-01-26

Party A

Benjamin Wai
20 Confucius Plaza Apartment 8f, New York, NY

Event

Buys From

Party B

Li Ling Wang

Unit/Mortgage

61-20 166th Street, Queens, NY

Amount

$490,000 View More

Date

2020-01-15

Party A

2020 Gardere Living Trust Dated January 15
15-86 208th Place, Bayside, NY

Other Parties: Alfred Gardere Trustee, Mona Gardere Trustee

Event

Xfer From

Party B

Unit/Mortgage

61-21 166th Street, Queens, NY

Amount

N/A

Date

2020-01-15

Party A

Alfred Gardere Trustee
15-86 208th Place, Bayside, NY

Other Parties: 2020 Gardere Living Trust Dated January 15, Mona Gardere Trustee

Event

Xfer From

Party B

Alfred Gardere, Mona Gardere

Unit/Mortgage

61-21 166th Street, Queens, NY

Amount

N/A

Date

2020-01-15

Party A

Mona Gardere Trustee
15-86 208th Place, Bayside, NY

Other Parties: 2020 Gardere Living Trust Dated January 15, Alfred Gardere Trustee

Event

Xfer From

Party B

Alfred Gardere, Mona Gardere

Unit/Mortgage

61-21 166th Street, Queens, NY

Amount

N/A

Date

2019-12-13

Party A

Zeljko Pavlovic
63-06 75th Street, Middle Village, NY

Event

Buys From

Party B

Anica Pavlovic

Unit/Mortgage

61-42 166th Street, Queens, NY

Amount

$675,000 View More

Date

2019-12-17

Party A

Ivan Zic
14-51 166th Street, Whitestone, NY

Event

Xfer From

Party B

Olga Zic

Unit/Mortgage

14-51 166th Street, Queens, NY

Amount

N/A

Date

2010-10-14

Party A

2010 Tillman Family Trust Dated October 14
19 Warwick Avenue, Scarsdale, NY

Other Parties: Frederick Tillman As Trustee

Event

Xfer From

Party B

Mary A Tillman

Unit/Mortgage

Amount

N/A

Date

2010-10-14

Party A

Frederick Tillman As Trustee
19 Warwick Avenue, Scarsdale, NY

Other Parties: 2010 Tillman Family Trust Dated October 14

Event

Xfer From

Party B

Mary A Tillman

Unit/Mortgage

Frederick Tee Tillman, Robert Tee Sick, The Tillman Intervivos Irrevocable Trust

Amount

N/A

Date

2009-06-26

Party A

Mary A Tillman
14-33 166th Street, Whitestone, NY

Other Parties: Frederick S Tillman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-26

Party A

Mary A Tillman
14-33 166th Street, Whitestone, NY

Event

Xfer From

Party B

Frederick S Tillman

Unit/Mortgage

Frederick Tee Tillman, Robert Tee Sick, The Tillman Intervivos Irrevocable Trust

Amount

N/A

Date

2009-06-26

Party A

Frederick S Tillman
14-33 166th Street, Whitestone, NY

Other Parties: Mary A Tillman

Event

Xfer From

Party B

Unit/Mortgage

Frederick S Tillman, Mary A Tillman

Amount

N/A

Date

2008-02-29

Party A

Frederick Tillman
14-33 166th Street, Beechhurst, NY

Other Parties: Robert Sick, The Frederick S Tillman And Mary A Tillman

Event

Xfer From

Party B

Unit/Mortgage

Frederick S Tillman, Mary A Tillman

Amount

N/A

Date

2008-02-29

Party A

The Frederick S Tillman And Mary A Tillman
Intervivos Irrevocable Trust 14-33 166th Street, Beechhurst, NY

Other Parties: Frederick Tillman, Robert Sick

Event

Xfer From

Party B

Unit/Mortgage

Frederick S Tillman, Mary A Tillman

Amount

N/A

Date

2008-02-29

Party A

Robert Sick
14-33 166th Street, Beechhurst, NY

Other Parties: Frederick Tillman, The Frederick S Tillman And Mary A Tillman

Event

Xfer From

Party B

Unit/Mortgage

Lisa Testani Negulic, Slavco Negulic, Slavko Negulic

Amount

N/A

Date

2008-08-21

Party A

Bernadette Iacobelli
151-60 18 Ave, Whitestone, NY

Other Parties: Leucio Iacobelli

Event

Buys From

Party B

Unit/Mortgage

14-16 166th Street, Queens, NY

Mortgage: $1,125,000

Merrill Lynch Credit Corporation , 5201 Gate Parkway, Jacksonville, FL

Amount

$1,650,000 View More

Date

2008-08-21

Party A

Leucio Iacobelli
151-60 18 Ave, Whitestone, NY

Other Parties: Bernadette Iacobelli

Event

Buys From

Party B

Lisa Testani Negulic, Slavco Negulic, Slavko Negulic

Unit/Mortgage

14-16 166th Street, Queens, NY

Mortgage: $1,125,000

Merrill Lynch Credit Corporation , 5201 Gate Parkway, Jacksonville, FL

Amount

$1,650,000 View More

Date

2015-06-18

Party A

Angelo Sferrazza
20-22 33rd Street, Astoria, NY

Other Parties: Maria Colalillo

Event

Buys From

Party B

John F Ricupero, Lois C Ricupero

Unit/Mortgage

John F Ricupero, Lois C Ricupero

Mortgage: $300,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columus, NY

Amount

$850,000 View More

Date

2015-06-18

Party A

Maria Colalillo
20-22 33rd Street, Astoria, NY

Other Parties: Angelo Sferrazza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columus, NY

Amount

$850,000 View More

Date

2008-02-01

Party A

John F Ricupero
14-85 166th Street, Whitestone, NY

Other Parties: Lois C Ricupero

Event

Xfer From

Party B

Lois C Accetta Ricupero

Unit/Mortgage

Amount

N/A

Date

2008-02-01

Party A

Lois C Ricupero
14-85 166th Street, Whitestone, NY

Other Parties: John F Ricupero

Event

Xfer From

Party B

Lois C Accetta Ricupero

Unit/Mortgage

Filippi Joint Qualified Personal Residence Trust, Quigley Trustee Norma M

Amount

N/A

Date

2019-01-28

Party A

Alexis A Devito
1166 Pelham Parkway South, Bronx, NY

Other Parties: Victor M Jr Devito

Event

Buys From

Party B

Unit/Mortgage

Filippi Joint Qualified Personal Residence Trust, Quigley Trustee Norma M

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2019-01-28

Party A

Victor M Jr Devito
1166 Pelham Parkway South, Bronx, NY

Other Parties: Alexis A Devito

Event

Buys From

Party B

Unit/Mortgage

Anna D Filippi, Enzo J Filippi

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2011-07-18

Party A

Filippi Joint Qualified Personal Residence Trust
14-37 166th Street, Whitestone, NY

Other Parties: Quigley Trustee Norma M

Event

Xfer From

Party B

Unit/Mortgage

Anna D Filippi, Enzo J Filippi

Amount

N/A

Date

2011-07-18

Party A

Quigley Trustee Norma M
14-37 166th Street, Whitestone, NY

Other Parties: Filippi Joint Qualified Personal Residence Trust

Event

Xfer From

Party B

Unit/Mortgage

Anna Hart Trustee, Demeo Family Trust

Amount

N/A

Date

2012-05-03

Party A

Georgia Sideris
166-06 14th Road, Beechhurst, NY

Other Parties: John J Sideris

Event

Buys From

Party B

Unit/Mortgage

14-77 166th Street, Queens, NY

Mortgage: $417,000

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$760,000 View More

Date

2012-05-03

Party A

John J Sideris
166-06 14th Road, Beechhurst, NY

Other Parties: Georgia Sideris

Event

Buys From

Party B

Anna Hart Trustee, Demeo Family Trust

Unit/Mortgage

14-77 166th Street, Queens, NY

Mortgage: $417,000

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$760,000 View More

Date

2020-12-15

Party A

Alfredo Miguelez As Trustee
14-06 166th Street, Whitestone, NY

Other Parties: Pura Miguelez As Trustee, Revocable Trust Of Pura Miguelez, Revocaboe Trust Of Alfredo Miguelez

Event

Xfer From

Party B

Miguelez Family Trust, Pura Miguelez As Trustee

Unit/Mortgage

Alfredo Miguelez As Trustee, Miguelez Family Trust

Amount

N/A

Date

2020-12-15

Party A

Pura Miguelez As Trustee
14-06 166th Street, Whitestone, NY

Other Parties: Alfredo Miguelez As Trustee, Revocable Trust Of Pura Miguelez, Revocaboe Trust Of Alfredo Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Alfredo Miguelez As Trustee, Miguelez Family Trust, Pura Miguelez As Trustee

Amount

N/A

Date

2020-12-15

Party A

Revocable Trust Of Pura Miguelez
14-06 166th Street, Whitestone, NY

Other Parties: Alfredo Miguelez As Trustee, Pura Miguelez As Trustee, Revocaboe Trust Of Alfredo Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Alfredo Miguelez As Trustee, Miguelez Family Trust, Pura Miguelez As Trustee

Amount

N/A

Date

2020-12-15

Party A

Revocaboe Trust Of Alfredo Miguelez
14-06 166th Street, Whitestone, NY

Other Parties: Alfredo Miguelez As Trustee, Pura Miguelez As Trustee, Revocable Trust Of Pura Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Moon Dal Son, Susan Soo Son

Amount

N/A

Date

2006-01-24

Party A

Nick Litis
45-67 165th Street, Flushing, NY

Other Parties: Melpomene Tsemberides

Event

Buys From

Party B

Eleanor Binder

Unit/Mortgage

14-05 166th Street, Queens, NY

Mortgage: $937,500

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $187,500

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,400,000 View More

Date

2006-01-24

Party A

Melpomene Tsemberides
45-67 165th Street, Flushing, NY

Other Parties: Nick Litis

Event

Buys From

Party B

Eleanor Binder

Unit/Mortgage

14-05 166th Street, Queens, NY

Mortgage: $937,500

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $187,500

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,400,000 View More

Date

2014-08-26

Party A

Tango Trust
42-22 Union Street #8b, Flushing, NY

Other Parties: Jennifer Ngo As Trustee, Wah Meng Tan As Trustee

Event

Buys From

Party B

Unit/Mortgage

14-82 166th Street, Queens, NY

Amount

$1,680,000 View More

Date

2014-08-26

Party A

Wah Meng Tan As Trustee
42-22 Union Street #8b, Flushing, NY

Other Parties: Jennifer Ngo As Trustee, Tango Trust

Event

Buys From

Party B

Moon Dal Son, Susan Soo Son

Unit/Mortgage

14-82 166th Street, Queens, NY

Amount

$1,680,000 View More

Date

2014-08-26

Party A

Jennifer Ngo As Trustee
42-22 Union Street #8b, Flushing, NY

Other Parties: Tango Trust, Wah Meng Tan As Trustee

Event

Buys From

Party B

Moon Dal Son, Susan Soo Son

Unit/Mortgage

14-82 166th Street, Queens, NY

Amount

$1,680,000 View More

Date

2004-04-05

Party A

Lorraine Baldari
14-63 166th Street, Whitestone, NY

Other Parties: Edward Guariglia

Event

Xfer From

Party B

Edward Guariglia

Unit/Mortgage

14-63 166th Street, Queens, NY

Amount

N/A

Date

2004-04-05

Party A

Edward Guariglia
14-63 166th Street, Whitestone, NY

Other Parties: Lorraine Baldari

Event

Xfer From

Party B

Unit/Mortgage

14-63 166th Street, Queens, NY

Amount

N/A

Date

2011-09-28

Party A

Emmanouel O Skountzos
20-69 28th Street, Astoria, NY

Other Parties: Magdalene Skountzos

Event

Buys From

Party B

Donna M Petruzzi, Joseph J Petruzzi

Unit/Mortgage

14-55 166th Street, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$894,000 View More

Date

2011-09-28

Party A

Magdalene Skountzos
20-69 28th Street, Astoria, NY

Other Parties: Emmanouel O Skountzos

Event

Buys From

Party B

Donna M Petruzzi, Joseph J Petruzzi

Unit/Mortgage

14-55 166th Street, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$894,000 View More

Date

2008-11-03

Party A

Jamaica Chamber Of Commerce Inc
90-25 161st Street, Jamaica, NY

Event

Buys From

Party B

William Rychlik

Unit/Mortgage

143-14 166th Street, Queens, NY

Amount

$350,000

Date

2018-10-25

Party A

Janaki Singh
144-14 166th Street, Jamaica, NY

Other Parties: Lorelee Somershein, Narine Singh

Event

Xfer From

Party B

Lorelee Somershein

Unit/Mortgage

Amount

N/A

Date

2018-10-25

Party A

Narine Singh
144-14 166th Street, Jamaica, NY

Other Parties: Janaki Singh, Lorelee Somershein

Event

Xfer From

Party B

Lorelee Somershein

Unit/Mortgage

Amount

N/A

Date

2018-10-25

Party A

Lorelee Somershein
144-14 166th Street, Jamaica, NY

Other Parties: Janaki Singh, Narine Singh

Event

Xfer From

Party B

Unit/Mortgage

Aka Vishnu Ramnarine, Hardaye Ramnarine, Vinshnu Ramnarine

Amount

N/A

Date

2007-05-25

Party A

Lorelee Somershein
95-02 104th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage