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Property Records Search:  Co Trustee Alfonso M Delucia

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-05-03
Party A
Event
Xfer From
Amount
N/A
More Units at 95-23 97th Avenue
37 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-09-11
Party A
Yong Duan Lin
95-23 97th Avenue, Ozone Park, NY
Other Parties: Linbin Weng
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$690,000 View More
Date
2019-09-11
Party A
Linbin Weng
95-23 97th Avenue, Ozone Park, NY
Other Parties: Yong Duan Lin
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$690,000 View More
Date
2009-11-04
Party A
Anthony F Imperato
3969 Old Post Rd, Seaford, NY
Other Parties: Jayne E Imperato
Event
Buys From
Unit/Mortgage
Mortgage: $261,630
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$348,840 View More
Date
2009-11-04
Party A
Jayne E Imperato
3969 Old Post Rd, Seaford, NY
Other Parties: Anthony F Imperato
Event
Buys From
Unit/Mortgage
Mortgage: $261,630
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$348,840 View More
Date
2018-10-31
Party A
Jian Guang Tang
95-07 97th Avenue, Ozone Park, NY
Other Parties: Hong Yuan
Event
Buys From
Unit/Mortgage
Mortgage: $453,100
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$580,000 View More
Date
2018-10-31
Party A
Hong Yuan
95-07 97th Avenue, Ozone Park, NY
Other Parties: Jian Guang Tang
Event
Buys From
Unit/Mortgage
Mortgage: $453,100
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$580,000 View More
Date
2018-02-12
Party A
1234 Holding Corp
75-23 Main Street, Suite 216, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$338,000 View More
Date
2017-09-21
Party A
Rufina Bautista
119 Guernsey Street, Brooklyn, NY
Other Parties: Efrain Felipe
Event
Buys From
Amount
$540,000 View More
Date
2017-09-21
Party A
Efrain Felipe
119 Guernsey Street, Brooklyn, NY
Other Parties: Rufina Bautista
Event
Buys From
Amount
$540,000 View More
Date
2003-04-29
Party A
Oscar Cruz
95-27 97th Avenue, Ozone Park, NY
Other Parties: Carlos Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $284,900
Mers , Po Box 2026, Flint, MI
Amount
$289,000 View More
Date
2003-04-29
Party A
Carlos Cruz
95-27 97th Avenue, Ozone Park, NY
Other Parties: Oscar Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $284,900
Mers , Po Box 2026, Flint, MI
Amount
$289,000 View More
Date
2015-07-27
Party A
Andrea Galanty
95-22 97th Avenue, Ozone Park, NY
Other Parties: Edward A Galanty
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2015-07-27
Party A
Edward A Galanty
95-22 97th Avenue, Ozone Park, NY
Other Parties: Andrea Galanty
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2004-06-09
Party A
Imperato As Trustee Anthony
39-69 Old Post Road, Seaford, NY
Event
Xfer From
Amount
N/A
Date
2004-06-09
Party A
Imperato Premises Trust
95-22 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-06-09
Party A
Galanty As Trustee Andrea
95-22 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-06-09
Party A
Event
Xfer From
Amount
N/A
Date
2009-01-15
Party A
Keran Toussaint
217 Moffet Street, Brooklyn, NY
Other Parties: Natasha Toussaint
Event
Buys From
Unit/Mortgage
Mortgage: $331,877
Mers , Po Box 2026, Flint, MI
Amount
$334,500 View More
Date
2009-01-15
Party A
Natasha Toussaint
217 Moffet Street, Brooklyn, NY
Other Parties: Keran Toussaint
Event
Buys From
Unit/Mortgage
Mortgage: $331,877
Mers , Po Box 2026, Flint, MI
Amount
$334,500 View More
Date
2006-12-20
Party A
Robert James Labial
108 Buffalo Avenue, Medford, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $92,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2011-03-10
Party A
Maureen Simon
95-25 97 Avenue, Ozone Park, NY
Other Parties: Carmen Cartagena
Event
Xfer From
Party B
Amount
N/A
Date
2011-03-10
Party A
Carmen Cartagena
95-25 97 Avenue, Ozone Park, NY
Other Parties: Maureen Simon
Event
Xfer From
Amount
N/A
Date
2006-07-06
Party A
Maureen Simon
15 Crook Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $376,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $94,000
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$470,000 View More
Date
2020-10-05
Party A
Bibi Amena Bacchus
95-12 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-10-05
Party A
Bibi Nazima Ali
95-12 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-10-05
Party A
Asgarali Rahim
95-12 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-08-01
Party A
Asgarali Rahim
9512 97th Avenue, Ozone Park, NY
Other Parties: Bibi Amena Bacchus
Event
Xfer From
Amount
N/A
Date
2007-08-01
Party A
Bibi Amena Bacchus
9512 97th Avenue, Ozone Park, NY
Other Parties: Asgarali Rahim
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Asgarali Rahim
9512 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Bibi Nazima Ali
9512 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Bibi Amena Bacchus
9512 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2021-09-14
Party A
Chariya Sek
Other Parties: Seth Soun
Event
Buys From
Party B
Unit/Mortgage
2316 97th Avenue Ct, Edgewood, WA
Mortgage: $545,500
Telco Community Cu
Amount
$268,248
Date
2021-09-14
Party A
Seth Soun
Other Parties: Chariya Sek
Event
Buys From
Party B
Unit/Mortgage
2316 97th Avenue Ct, Edgewood, WA
Mortgage: $545,500
Telco Community Cu
Amount
$268,248
Date
2017-08-31
Party A
Ronald S Schafer
Other Parties: Carol L Schafer
Event
Buys From
Unit/Mortgage
2301 97th Avenue Ct, Edgewood, WA
Mortgage: $299,950
Eagle Home Mortgage LLC
Amount
$559,669
Date
2017-08-31
Party A
Carol L Schafer
Other Parties: Ronald S Schafer
Event
Buys From
Unit/Mortgage
2301 97th Avenue Ct, Edgewood, WA
Mortgage: $299,950
Eagle Home Mortgage LLC
Amount
$559,669
Date
2018-10-30
Party A
Brandi L Moreira
Other Parties: Sergio Moreira
Event
Buys From
Unit/Mortgage
2320 97th Avenue Ct, Edgewood, WA
Mortgage: $503,955
Eagle Home Mortgage LLC
Amount
$559,669
Date
2018-10-30
Party A
Sergio Moreira
Other Parties: Brandi L Moreira
Event
Buys From
Unit/Mortgage
2320 97th Avenue Ct, Edgewood, WA
Mortgage: $503,955
Eagle Home Mortgage LLC
Amount
$559,669
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