Property Records Search: &nbsp;Craig Marinucci As Executor

Adel G Qasem, Muaamar G Qasem

Amount

N/A

Date

2020-07-17

Party A

Asma Omar Musleh Khaled
162 96th Street, Brooklyn, NY

Other Parties: Samia Mahyoub Al Ansi

Event

Xfer From

Party B

Unit/Mortgage

Debbi Lewis As Administrix, The Estate Of Karen Bladykas

Amount

N/A

Date

2012-05-24

Party A

Muaamar G Qasem
567 Bay Ridge Avenue, Brooklyn, NY

Other Parties: Adel G Qasem

Event

Buys From

Party B

Unit/Mortgage

Debbi Lewis As Administrix, The Estate Of Karen Bladykas

Amount

$540,000 View More

Date

2012-05-24

Party A

Adel G Qasem
567 Bay Ridge Avenue, Brooklyn, NY

Other Parties: Muaamar G Qasem

Event

Buys From

Party B

Unit/Mortgage

David Lakhchakov, Yafa Pinkhasova

Amount

$540,000 View More

Date

2018-07-20

Party A

Sylwia Siver
162-25 96th Street, Howard Beach, NY

Other Parties: Matthew D Siver

Event

Buys From

Party B

Unit/Mortgage

162-25 96th Street, Queens, NY

Mortgage: $661,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$735,000 View More

Date

2018-07-20

Party A

Matthew D Siver
162-25 96th Street, Howard Beach, NY

Other Parties: Sylwia Siver

Event

Buys From

Party B

David Lakhchakov, Yafa Pinkhasova

Unit/Mortgage

162-25 96th Street, Queens, NY

Mortgage: $661,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$735,000 View More

Date

2015-04-15

Party A

Royal Holding Group LLC
204-17 Hillside Avenue Ste 428, Hollis, NY

Event

Buys From

Party B

Dorothy Reichle, Estate Of Gloria M Reichle, Kathleen Boehler As Executor

Unit/Mortgage

162-25 96th Street, Queens, NY

Mortgage: $315,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY

Amount

$315,000 View More

Date

2012-09-28

Party A

Antoinette Gennaro
162-50 96th Street, Howard Beach, NY

Other Parties: Lucille A Gennaro

Event

Xfer From

Party B

Lucille A Gennaro

Unit/Mortgage

162-50 96th Street, Queens, NY

Amount

N/A

Date

2012-09-28

Party A

Lucille A Gennaro
162-50 96th Street, Howard Beach, NY

Other Parties: Antoinette Gennaro

Event

Xfer From

Party B

Antoinette Gennaro

Unit/Mortgage

162-50 96th Street, Queens, NY

Amount

N/A

Date

2016-10-27

Party A

Paul Ruffino
162-12 84th Street, Howard Beach, NY

Event

Buys From

Party B

Fred Jr Kufner, Joseph Kufner

Unit/Mortgage

Mortgage: $362,000

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

Amount

$452,500 View More

Date

2011-03-08

Party A

Fred Jr Kufner
31 Harbor Hill Drive, Lloyd Harbor, NY

Other Parties: Joseph Kufner, Life Estate Of Fred Kufner Sr

Event

Xfer From

Party B

Fred Kufner

Unit/Mortgage

Amount

N/A

Date

2011-03-08

Party A

Joseph Kufner
168 First Avenue, Massapequa, NY

Other Parties: Fred Jr Kufner, Life Estate Of Fred Kufner Sr

Event

Xfer From

Party B

Fred Kufner

Unit/Mortgage

Amount

N/A

Date

2011-03-08

Party A

Life Estate Of Fred Kufner Sr
162-41 96th Street, Howard Beach, NY

Other Parties: Fred Jr Kufner, Joseph Kufner

Event

Xfer From

Party B

Fred Kufner

Unit/Mortgage

Amount

N/A

Date

2012-05-03

Party A

Jeanette Hutter
162-39 96th Street, Howard Beach, NY

Event

Xfer From

Party B

Michael Campanella

Unit/Mortgage

162-39 96th Street, Queens, NY

Amount

N/A

Date

2011-08-26

Party A

Michael Campanella
98-11 165th Avenue, Howard Beach, NY

Other Parties: Jeanette Hutter

Event

Buys From

Party B

Donna Cadigan

Unit/Mortgage

162-39 96th Street, Queens, NY

Mortgage: $594,536

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

Amount

$610,000 View More

Date

2011-08-26

Party A

Jeanette Hutter
98-11 165th Avenue, Howard Beach, NY

Other Parties: Michael Campanella

Event

Buys From

Party B

Donna Cadigan

Unit/Mortgage

162-39 96th Street, Queens, NY

Mortgage: $594,536

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

Amount

$610,000 View More

Date

2010-12-23

Party A

Anthony Rotondo
162-09 96th Street, Howard Beach, NY

Other Parties: Nick Rotondo

Event

Buys From

Party B

Pietro Chirco

Unit/Mortgage

162-09 96th Street, Queens, NY

Mortgage: $440,000

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

Amount

$560,000 View More

Date

2010-12-23

Party A

Nick Rotondo
162-09 96th Street, Howard Beach, NY

Other Parties: Anthony Rotondo

Event

Buys From

Party B

Pietro Chirco

Unit/Mortgage

162-09 96th Street, Queens, NY

Mortgage: $440,000

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

Amount

$560,000 View More

Date

2016-10-13

Party A

Lizen Garcia
107-56 87th Street, Ozone Park, NY

Other Parties: Leocadio Garcia, Ricardo Garcia

Event

Buys From

Party B

Just 4 Quarters LLC

Unit/Mortgage

Mortgage: $667,683

Mers Inc , 4820 Eastgate Mall Suite 100, San Diego, CA

Amount

$680,000 View More

Date

2016-10-13

Party A

Ricardo Garcia
107-56 87th Street, Ozone Park, NY

Other Parties: Leocadio Garcia, Lizen Garcia

Event

Buys From

Party B

Just 4 Quarters LLC

Unit/Mortgage

Mortgage: $667,683

Mers Inc , 4820 Eastgate Mall Suite 100, San Diego, CA

Amount

$680,000 View More

Date

2016-10-13

Party A

Leocadio Garcia
107-56 87th Street, Ozone Park, NY

Other Parties: Lizen Garcia, Ricardo Garcia

Event

Buys From

Party B

Just 4 Quarters LLC

Unit/Mortgage

Specific Devisee Lucy Caracappa, Surviving Spouse Lucy Fileccia

Mortgage: $667,683

Mers Inc , 4820 Eastgate Mall Suite 100, San Diego, CA

Amount

$680,000 View More

Date

2016-02-04

Party A

Just 4 Quarters LLC
147-06 77th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Anthony Postilio, Rose Postilio

Amount

$378,000 View More

Date

2015-11-09

Party A

Brina Ciaramella
155-26 Huron Street, Howard Beach, NY

Other Parties: Nicola Ciaramella

Event

Buys From

Party B

Unit/Mortgage

Anthony Postilio, Rose Postilio

Mortgage: $487,016

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

Amount

$496,000 View More

Date

2015-11-09

Party A

Nicola Ciaramella
155-26 Huron Street, Howard Beach, NY

Other Parties: Brina Ciaramella

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $487,016

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

Amount

$496,000 View More

Date

2011-01-04

Party A

Anthony Postilio
162-17 96th Street, Howard Beach, NY

Other Parties: Rose Postilio

Event

Buys From

Party B

Rose Postilio, Rose Resk

Unit/Mortgage

Mortgage: $33,481

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $185,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-01-04

Party A

Rose Postilio
162-17 96th Street, Howard Beach, NY

Other Parties: Anthony Postilio

Event

Buys From

Party B

Rose Resk

Unit/Mortgage

James Ruggiero, Louis Ruggiero

Mortgage: $33,481

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $185,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-09-03

Party A

Angelo Ruggiero
162-22 96 St, Howard Beach, NY

Event

Buys From

Party B

Unit/Mortgage

162-22 96th Street, Queens, NY

Mortgage: $390,000

Cardinal Financial Company Lp , 3701 Arco Corporate Dr Ste 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$700,000 View More

Date

2016-05-26

Party A

James Ruggiero
159-41 83rd Street, Howard Beach, NY

Other Parties: Louis Ruggiero

Event

Buys From

Party B

Christopher Callaci, Joseph Callaci, Lenore Ledonne, Leonard Callaci, Nanette Strump, Philip Callaci

Unit/Mortgage

162-22 96th Street, Queens, NY

Amount

$430,000 View More

Date

2016-05-26

Party A

Louis Ruggiero
225 Park Lane, Douglaston Manor, NY

Other Parties: James Ruggiero

Event

Buys From

Party B

Christopher Callaci, Joseph Callaci, Lenore Ledonne, Leonard Callaci, Nanette Strump, Philip Callaci

Unit/Mortgage

162-22 96th Street, Queens, NY

Amount

$430,000 View More

Date

2019-04-01

Party A

Cathy Murphy
83-83 118th Street, Kew Gardens, NY

Other Parties: Robert Murphy

Event

Buys From

Party B

Domenica Gundy

Unit/Mortgage

162-11 96th Street, Queens, NY

Mortgage: $460,000

Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$700,000 View More

Date

2019-04-01

Party A

Robert Murphy
83-83 118th Street, Kew Gardens, NY

Other Parties: Cathy Murphy

Event

Buys From

Party B

Domenica Gundy

Unit/Mortgage

162-11 96th Street, Queens, NY

Mortgage: $460,000

Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$700,000 View More

Date

2005-01-13

Party A

Anne K Gutzmann 2005 Revocable Trust
162-01 96 Street, Howard Beach, NY

Other Parties: Anne K Gutzmann Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Anne K Gutzmann
162-01 96th Street, Howard Beach, NY

Other Parties: Gutzmann Jr Herman R

Event

Xfer From

Party B

Gutzmann Jr Herman R

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Gutzmann Jr Herman R
162-01 96th Street, Howard Beach, NY

Other Parties: Anne K Gutzmann

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Herman R Gutzmann 2005 Revocable Trust
162-01 96 Street, Howard Beach, NY

Other Parties: Herman R Gutzmann Trustee

Event

Xfer From

Party B

Gutzmann Jr Herman R

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Herman R Gutzmann Trustee
162-01 96th Street, Howard Beach, NY

Other Parties: Herman R Gutzmann 2005 Revocable Trust

Event

Xfer From

Party B

Gutzmann Jr Herman R

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Anne K Gutzmann Trustee
162-01 96th Street, Howard Beach, NY

Other Parties: Anne K Gutzmann 2005 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-06-09

Party A

Kenneth Mcneil
162-27 96th Street, Howard Beach, NY

Event

Buys From

Party B

Dawn Mcneil

Unit/Mortgage

162-27 96th Street, Queens, NY

Mortgage: $137,983

Cliffco Inc , 1065 Old Country Road Suite 204, Westbury, NY
Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $440,000

Cliffco Inc , 1065 Old Country Road Suite 204, Westbury, NY
Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$122,000 View More

Date

2005-01-13

Party A

Herman R Gutzmann Jr
162-01 96th Street, Howard Beach, NY

Other Parties: Anne K Gutzmann

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Anne K Gutzmann
162-01 96th Street, Howard Beach, NY

Other Parties: Herman R Gutzmann Jr

Event

Xfer From

Party B

Herman R Gutzmann Jr

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Herman R Gutzmann 2005 Revocable Trust
162-01 96 Street, Howard Beach, NY

Other Parties: Herman R Gutzmann Trustee

Event

Xfer From

Party B

Herman R Gutzmann Jr

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Herman R Gutzmann Trustee
162-01 96th Street, Howard Beach, NY

Other Parties: Herman R Gutzmann 2005 Revocable Trust

Event

Xfer From

Party B

Herman R Gutzmann Jr

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Anne K Gutzmann 2005 Revocable Trust
162-01 96 Street, Howard Beach, NY

Other Parties: Anne K Gutzmann Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-01-13

Party A

Anne K Gutzmann Trustee
162-01 96th Street, Howard Beach, NY

Other Parties: Anne K Gutzmann 2005 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company I

Amount

N/A

Date

2014-09-05

Party A

Chun Xiu Wu
26-39 96th Street, Elmhurst, NY

Other Parties: Rong Zhong Mo

Event

Buys From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company I

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$973,000 View More

Date

2014-09-05

Party A

Rong Zhong Mo
26-39 96th Street, Elmhurst, NY

Other Parties: Chun Xiu Wu

Event

Buys From

Party B

Unit/Mortgage

Marie Betty Guerlyne Dardignac

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$973,000 View More

Date

2012-10-15

Party A

I Community Homes Housing Development Fund Company
Inc 108-110 Norfolk Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Na Td Bank Usa , 317 Madison Avenue, New York, NY

Amount

$485,000 View More

Date

2007-03-29

Party A

Anna Levi
26-39 96th Street, East Elmhurst, NY

Event

Xfer From

Party B

Anna Marie Auguste

Unit/Mortgage

Mortgage: $430,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-30

Party A

Maxima Flores
26-24 96th Street, East Elmhurst, NY

Event

Xfer From

Party B

Elpidio Carrillo

Unit/Mortgage

26-24 96th Street, Queens, NY

Amount

N/A

Date

2014-06-10

Party A

Taisha Mosley
26-43 96th Street, Elmhurst, NY

Event

Xfer From

Party B

Kenela Patterson

Unit/Mortgage

Celeste Etienne Deceased, Estate Of Juliette Cynthia Etienne, Kenora Adams As Executor, Ursula Patterson

Amount

N/A

Date

2007-12-30

Party A

Ursula Patterson
As To A Life Estate 26-43 96th Street, Elmhurst, NY

Other Parties: Kenela Patterson, Taisha Mosley

Event

Buys From

Party B

Unit/Mortgage

Celeste Etienne Deceased, Estate Of Juliette Cynthia Etienne, Kenora Adams As Executor, Ursula Patterson

Amount

$325,000 View More

Date

2007-12-30

Party A

Kenela Patterson
26-43 96th Street, Elmhurst, NY

Other Parties: Taisha Mosley, Ursula Patterson

Event

Buys From

Party B

Unit/Mortgage

Celeste Etienne Deceased, Estate Of Juliette Cynthia Etienne, Kenora Adams As Executor, Ursula Patterson

Amount

$325,000 View More

Date

2007-12-30

Party A

Taisha Mosley
26-43 96th Street, Elmhurst, NY

Other Parties: Kenela Patterson, Ursula Patterson

Event

Buys From

Party B

Unit/Mortgage

Rosa Camacho, Segundo Plaza

Amount

$325,000 View More

Date

2016-10-21

Party A

2623 96st LLC
26-23 96th Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

26-23 96th Street, Queens, NY

Mortgage: $460,000

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

Amount

N/A

Date

2016-07-01

Party A

Jose L Solis
34-29 111th Street, Corona, NY

Event

Buys From

Party B

Kim Barlowe-Grant, Robert Barlowe

Unit/Mortgage

26-26 96th Street, Queens, NY

Mortgage: $405,000

Mortgage Electronic Registration Systems Inc , Po Box 2016, Flint, MI

Amount

$749,000 View More

Date

2007-12-28

Party A

Gene Gibbs
2225 Fifth Avenue Apt#6f, New York, NY

Event

Buys From

Party B

Barbara A Gibbs As Executrix, Estate Of Minton Gibbs, Gene E Gibbs As Ececutrix

Unit/Mortgage

26-21 96th Street, Queens, NY

Amount

$10 View More

Date

2021-10-06

Party A

Leonidas Yauri
26-16 96th Street, East Elmhurst, NY

Other Parties: Fani Saldana

Event

Xfer From

Party B

Leonidas Yauri

Unit/Mortgage

26-16 96th Street, Queens, NY

Amount

N/A

Date

2021-10-06

Party A

Fani Saldana
26-16 96th Street, East Elmhurst, NY

Other Parties: Leonidas Yauri

Event

Xfer From

Party B

Leonidas Yauri

Unit/Mortgage

26-16 96th Street, Queens, NY

Amount

N/A

Date

2006-04-06

Party A

Greene Leslie
26-34 96th Street, East Elmhurst, NY

Event

Xfer From

Party B

Barbara Greene

Unit/Mortgage

26-34 96th Street, Queens, NY

Amount

N/A

Date

2020-05-07

Party A

Lesaga Holdings-26 W 96 Street LLC
C/o: Gary Stiphany, Esq 8601 Sw 145 Street, Palmetto Bay, FL

Event

Xfer From

Party B

Lesaga LLC

Unit/Mortgage

Amount

N/A

Date

1992-05-01

Party A

Leonard Franzblau
37 W 72 St, Ny, NY

Event

Xfer From

Party B

26-96 Corp

Unit/Mortgage

Amount

N/A

Date

1992-04-03

Party A

29-96 Corp
37 West 72nd St, Ny, NY

Event

Xfer From

Party B

96th Street Corp

Unit/Mortgage

26 West 96 St Assocdef, City Of New York Def, Dennisdef Chorpennirs, Elaine Def Fodge, Lester Ref Evens, Lou Def Ramona, Mr Def Careau, Mr Def Hays, Mr Def Yeng, Peoplestateny Def

Amount

N/A

Date

1991-09-20

Party A

96th Street Corp
211 Station Rd, Mineola, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-22

Party A

26 West 96 St Assoc
Providence Dvlp Corp 6002 15 Ave, Bklyn, NY

Event

Xfer From

Party B

Locol 1001 Rlty Corp

Unit/Mortgage

Endowment Foundationetc, Jack Rosenthal

Amount

N/A

Date

1988-06-20

Party A

Locol 1001 Realty Corp
77 Spruce St, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-12

Party A

Endowment Foundationetc
111 Kinderkamack Rd, Riveredge, NJ

Event

Xfer From

Party B

Jack Rosenthal

Unit/Mortgage