Property Records Search: &nbsp;Ciccone Trustee Marie L

Mortgage: $1,010,000

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

Amount

$1,510,000 View More

Date

2019-09-12

Party A

Mei Chai Liu
3520 63rd Street, Woodside, NY

Other Parties: Jiawei Huang

Event

Buys From

Party B

Song Wan

Unit/Mortgage

Mortgage: $1,010,000

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

Amount

$1,510,000 View More

Date

2019-01-10

Party A

Song Wan
203-45 28th Avenue, Bayside, NY

Event

Xfer From

Party B

Jing Wan

Unit/Mortgage

Arthur W Healy, Jennifer H Herzog, Tania F Healy

Amount

N/A

Date

2012-02-16

Party A

Jing Wan
213-40 33rd Avenue, Bayside, NY

Other Parties: Song Wan

Event

Buys From

Party B

Unit/Mortgage

Arthur W Healy, Jennifer H Herzog, Tania F Healy

Mortgage: $499,000

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

Amount

$995,000 View More

Date

2012-02-16

Party A

Song Wan
213-40 33rd Avenue, Bayside, NY

Other Parties: Jing Wan

Event

Buys From

Party B

Unit/Mortgage

Jennifer H Herzog, Richard Herzog, Tania F Healy

Mortgage: $499,000

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

Amount

$995,000 View More

Date

2010-07-26

Party A

Arthur W Healy
203-45 28th Avenue, Bayside, NY

Other Parties: Jennifer H Herzog, Tania F Healy

Event

Xfer From

Party B

Unit/Mortgage

Arthur W Healy, Jennifer H Herzog, Richard Herzog

Amount

N/A

Date

2010-07-26

Party A

Tania F Healy
203-45 28th Avenue, Bayside, NY

Other Parties: Arthur W Healy, Jennifer H Herzog

Event

Xfer From

Party B

Unit/Mortgage

Arthur W Healy, Richard Herzog, Tania F Healy

Amount

N/A

Date

2010-07-26

Party A

Jennifer H Herzog
203-45 28th Avenue, Bayside, NY

Other Parties: Arthur W Healy, Tania F Healy

Event

Xfer From

Party B

Unit/Mortgage

Roxane Giurbino, Vincenzo Giurbino

Amount

N/A

Date

2013-05-17

Party A

Michelle Chong
123 Bay 46th Street, Brookyln, NY

Event

Buys From

Party B

Unit/Mortgage

49 28th Avenue, Brooklyn, NY

Mortgage: $455,000

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

Amount

$615,000 View More

Date

2021-04-16

Party A

49-13 LLC
30-32 Steinway Street, Astoria, NY

Event

Xfer From

Party B

Carol Last, Carol Last Amended And Restated Revocable Trust, Mildred Schoen

Unit/Mortgage

49-13 28th Avenue, Queens, NY

Amount

N/A

Date

2012-05-18

Party A

Carol Last Amended Restated
Revocable Trust - 17034 Newport Club Drive, Boca Raton, FL

Other Parties: Carol Last

Event

Xfer From

Party B

Carol Last

Unit/Mortgage

49-13 28th Avenue, Queens, NY

Amount

N/A

Date

2012-05-18

Party A

Carol Last
Trustee, 17034 Newport Club Drive, Boca Raton, FL

Other Parties: Carol Last Amended Restated

Event

Xfer From

Party B

Carol Last

Unit/Mortgage

49-13 28th Avenue, Queens, NY

Amount

N/A

Date

2021-03-04

Party A

Gfas Apergis LLC
49-01 28th Avenue, Astoria, NY

Event

Xfer From

Party B

George Apergis, Spyridoula Apergis

Unit/Mortgage

49-01 28th Avenue, Queens, NY

Amount

N/A

Date

2024-01-03

Party A

Betty Jimenez
4905 28th Avenue, Woodside, NY

Other Parties: Juan Cifuentes

Event

Buys From

Party B

Iris Jimenez, Juan Cifuentes

Unit/Mortgage

Betty Jimenez, Iris Jimenez

Mortgage: $550,000

Lyons Mortgage Services Inc , 48-02 25th Avenue, Suite 303, Astoria, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$780,000 View More

Date

2024-01-03

Party A

Juan Cifuentes
4905 28th Avenue, Woodside, NY

Other Parties: Betty Jimenez

Event

Buys From

Party B

Unit/Mortgage

Betty Jiminez, Iris Jiminez

Mortgage: $550,000

Lyons Mortgage Services Inc , 48-02 25th Avenue, Suite 303, Astoria, NY
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$780,000 View More

Date

2005-10-21

Party A

Juan Cifuentes
49-05 28th Avenue, Woodside, NY

Other Parties: Betty Jimenez, Iris Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Betty Jiminez, Iris Jiminez, Juan Cifuentes

Mortgage: $350,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Mortgage: $172,391

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-10-21

Party A

Iris Jimenez
49-05 28th Avenue, Woodside, NY

Other Parties: Betty Jimenez, Juan Cifuentes

Event

Xfer From

Party B

Unit/Mortgage

Betty Jiminez, Iris Jiminez, Juan Cifuentes

Mortgage: $350,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Mortgage: $172,391

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-10-21

Party A

Betty Jimenez
49-05 28th Avenue, Woodside, NY

Other Parties: Iris Jimenez, Juan Cifuentes

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $350,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Mortgage: $172,391

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2023-04-01

Party A

Marios Averkiou
Zoe Court 3 Flat Mariou Zavrou 3 4106 Ayios Athanasious, Cyprus

Other Parties: Constantinos Averkiou

Event

Xfer From

Party B

Unit/Mortgage

49-03 28th Avenue, Queens, NY

Amount

N/A

Date

2023-04-01

Party A

Constantinos Averkiou
Zoe Court 3 Flat Mariou Zavrou 3 4106 Ayios Athanasious, Cyprus

Other Parties: Marios Averkiou

Event

Xfer From

Party B

Marios Averkiou

Unit/Mortgage

49-03 28th Avenue, Queens, NY

Amount

N/A

Date

2021-09-29

Party A

Wang Yan Lam As Trustee
148-46 59th Avenue, Flushing, NY

Other Parties: Chau Ying Cheng As Trustee, Chau Ying Cheng Revocable Trust, Wang Yan Lam Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-29

Party A

Wang Yan Lam Revocable Trust
148-46 59th Avenue, Flushing, NY

Other Parties: Chau Ying Cheng As Trustee, Chau Ying Cheng Revocable Trust, Wang Yan Lam As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-29

Party A

Chau Ying Cheng As Trustee
148-46 59th Avenue, Flushing, NY

Other Parties: Chau Ying Cheng Revocable Trust, Wang Yan Lam As Trustee, Wang Yan Lam Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-29

Party A

Chau Ying Cheng Revocable Trust
148-46 59th Avenue, Flushing, NY

Other Parties: Chau Ying Cheng As Trustee, Wang Yan Lam As Trustee, Wang Yan Lam Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Manzar Karim, Sylvia Karim

Amount

N/A

Date

2004-12-03

Party A

Gortna Realty LLC
49-12 28th Avenue, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

49-12 28th Avenue, Queens, NY

Mortgage: $290,000

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

Amount

$540,000 View More

Date

2009-11-12

Party A

K G Property Management LLC
C/o Gavriel Mualem, Managing Member 49-16 28th Avenue, Woodside, NY

Event

Buys From

Party B

Said Algharip Inc

Unit/Mortgage

49-16 28th Avenue, Queens, NY

Amount

$1,000,000 View More

Date

2005-01-04

Party A

Said Algharip Inc
49-16 28th Avenue, Woodside, NY

Event

Xfer From

Party B

Said Al-Labban

Unit/Mortgage

49-16 28th Avenue, Queens, NY

Mortgage: $450,000

Bayville Realty Corp , 46-02 Broadway, Astoria, NY

Amount

N/A

Date

2014-06-20

Party A

Mao Feng Zheng
49-04 28th Avenue, 3rd Floor, Woodside, NY

Event

Xfer From

Party B

Gui Ping Zheng

Unit/Mortgage

49-04 28th Avenue, Queens, NY

Amount

N/A

Date

2020-01-23

Party A

Efrosini Koutouratsas
203-53 28th Avenue, Bayside, NY

Event

Xfer From

Party B

Demetris Koutouratsas, Efrosini Liakopoulos

Unit/Mortgage

203-53 28th Avenue, Queens, NY

Amount

N/A

Date

2022-05-23

Party A

Pamela Carey As Trustee
203-37 28th Avenue, Bayside, NY

Other Parties: The Pamela Carey Trust

Event

Xfer From

Party B

The Barbara A Carey Irrevocable Trust

Unit/Mortgage

Pamela Carey As Trustee, The Barbara A Carey Irrevocable Trust

Amount

N/A

Date

2022-05-23

Party A

The Pamela Carey Trust
203-37 28th Avenue, Bayside, NY

Other Parties: Pamela Carey As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Aka Barbara A Carey, Barbara Carey

Amount

N/A

Date

2018-09-26

Party A

The Barbara A Carey Irrevocable Trust
203-37 28th Avenue, Bayside, NY

Other Parties: Pamela Carey As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Aka Barbara A Carey, Barbara Carey

Amount

N/A

Date

2018-09-26

Party A

Pamela Carey As Trustee
203-37 28th Avenue, Bayside, NY

Other Parties: The Barbara A Carey Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deceased Ralph A Carpentiere, Maria Bianca Carpentiere

Amount

N/A

Date

2019-10-16

Party A

Hang Rong Li
1131 Hammond Creek Trl, Watkinsville, GA

Other Parties: Yi Yong Li

Event

Buys From

Party B

Unit/Mortgage

203-40 28th Avenue, Queens, NY

Mortgage: $715,000

United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY

Amount

$1,100,000 View More

Date

2019-10-16

Party A

Yi Yong Li
1131 Hammond Creek Trl, Watkinsville, GA

Other Parties: Hang Rong Li

Event

Buys From

Party B

Deceased Ralph A Carpentiere, Maria Bianca Carpentiere

Unit/Mortgage

203-40 28th Avenue, Queens, NY

Mortgage: $715,000

United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY

Amount

$1,100,000 View More

Date

2022-11-08

Party A

Harriet L Mennes
203-24 28th Avenue, Bayside, NY

Event

Xfer From

Party B

Virginia Mennes Decedent

Unit/Mortgage

203-24 28th Avenue, Queens, NY

Mortgage: $1,444,500

Fareverse LLC Iltn , 8023 East 63rd Place Suite 700, Tulsa, OK
Finance Of America Reverse LLC , 8023 East 63rd Place Suite 700, Tulsa, OK
Mortgage Electronic Registratiuon Systems Inc , 1901 East Voorhees Street Suite C, Danviulle, IL

Amount

N/A

Date

2022-08-30

Party A

Harriet L Mennes
203-24 28th Avenue, Bayside, NY

Event

Xfer From

Party B

Virginia Mennes Decedent

Unit/Mortgage

203-24 28th Avenue, Queens, NY

Amount

N/A

Date

2023-06-20

Party A

Chao Zhang
203-23 28th Avenue, Bayside, NY

Event

Xfer From

Party B

Jian Guo Zhang, Xiao Lan Huang

Unit/Mortgage

203-23 28th Avenue, Queens, NY

Amount

N/A

Date

2006-12-22

Party A

Jian Guo Zhang
37-12 Warren Street, Jackson Heights, NY

Other Parties: Xiao Lan Huang

Event

Buys From

Party B

Nadine Stock

Unit/Mortgage

203-23 28th Avenue, Queens, NY

Mortgage: $499,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$990,000 View More

Date

2006-12-22

Party A

Xiao Lan Huang
37-12 Warren Street, Jackson Heights, NY

Other Parties: Jian Guo Zhang

Event

Buys From

Party B

Nadine Stock

Unit/Mortgage

203-23 28th Avenue, Queens, NY

Mortgage: $499,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$990,000 View More

Date

2014-01-07

Party A

The Franco Cavalli Living Trust
33-25 165th Street, Flushing, NY

Other Parties: Franco Cavalli As Trustee

Event

Xfer From

Party B

Franco Cavalli

Unit/Mortgage

Amount

N/A

Date

2014-01-07

Party A

Franco Cavalli As Trustee
33-25 165th Street, Flushing, NY

Other Parties: The Franco Cavalli Living Trust

Event

Xfer From

Party B

Franco Cavalli

Unit/Mortgage

Mario Grlic, Nikola Grlic, Tereza Grlic

Amount

N/A

Date

2007-04-16

Party A

Franco Cavalli
33-25 165th Street, Flushing, NY

Other Parties: Raquel Cavalli

Event

Buys From

Party B

Unit/Mortgage

Mario Grlic, Nikola Grlic, Tereza Grlic

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$1,025,000 View More

Date

2007-04-16

Party A

Raquel Cavalli
33-25 165th Street, Flushing, NY

Other Parties: Franco Cavalli

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$1,025,000 View More

Date

2016-12-12

Party A

Hyuk Kwon
203-41 28th Avenue, Bayside, NY

Other Parties: Dah Jung Kwon, Keum Soon Kwon

Event

Xfer From

Party B

Keum Soon Kwon

Unit/Mortgage

Mortgage: $200,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2016-12-12

Party A

Keum Soon Kwon
203-41 28th Avenue, Bayside, NY

Other Parties: Dah Jung Kwon, Hyuk Kwon

Event

Xfer From

Party B

Hyuk Kwon

Unit/Mortgage

Hyuk Kwon, Keum Soon Kwon

Mortgage: $200,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2016-12-12

Party A

Dah Jung Kwon
203-41 28th Avenue, Bayside, NY

Other Parties: Hyuk Kwon, Keum Soon Kwon

Event

Xfer From

Party B

Unit/Mortgage

Jacqueline Cox Antonoff, Kevin Cox

Mortgage: $200,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2007-08-28

Party A

Hyuk Kwon
199-20 32 Avenue, Bayside, NY

Other Parties: Keum Soon Kwon

Event

Buys From

Party B

Unit/Mortgage

Jacqueline Cox Antonoff, Kevin Cox

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$845,000 View More

Date

2007-08-28

Party A

Keum Soon Kwon
199-20 32 Avenue, Bayside, NY

Other Parties: Hyuk Kwon

Event

Buys From

Party B

Unit/Mortgage

Elaine Cox Antonoff Exec, Elaine Estate Of Cox, Kevin Cox Executor

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$845,000 View More

Date

2004-04-26

Party A

Elaine Cox Antonoff
113-14 72nd Road, Forest Hills, NY

Other Parties: Kevin Cox

Event

Xfer From

Party B

Unit/Mortgage

Elaine Cox Antonoff Exec, Elaine Estate Of Cox, Kevin Cox Executor

Amount

N/A

Date

2004-04-26

Party A

Kevin Cox
58 Knickerbocker Road East, Plainview, NY

Other Parties: Elaine Cox Antonoff

Event

Xfer From

Party B

Unit/Mortgage