Property Records Search: &nbsp;Cummiskey Anna M

Mortgage: $345,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY

Amount

$436,020 View More

Date

2018-05-14

Party A

Pennymac Corp
3043 Townsgate Road #300, Westlake Village, CA

Event

Buys From

Party B

Keller Esq Mark

Unit/Mortgage

Amount

$500 View More

Date

2007-02-07

Party A

Michael Venckus
159-24 97th Street, Howard Beach, NY

Other Parties: Marc Arnone

Event

Buys From

Party B

Marc Arnone

Unit/Mortgage

Amount

$398,700 View More

Date

2007-02-07

Party A

Marc Arnone
159-24 97th Street, Howard Beach, NY

Other Parties: Michael Venckus

Event

Buys From

Party B

Unit/Mortgage

Amount

$398,700 View More

Date

2006-06-22

Party A

Marc Arnone
1800 Cane Lane, Effort, PA

Event

Buys From

Party B

Gertrude Sinclair

Unit/Mortgage

John C Johnson, Suzanne M Johnson

Mortgage: $451,600

Mers , Pobox 2026, Flint, MI

Mortgage: $112,900

Mers , Pobox 2026, Flint, MI

Amount

$564,500 View More

Date

2023-09-12

Party A

Miguel Rubin Correa
10960 111th St, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

159-12 97th Street, Queens, NY

Mortgage: $630,500

Mers , Po Box 2026, Flint, MI
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ

Amount

$650,000 View More

Date

2004-11-11

Party A

St John Revocable Trust
7203 Fort Hunt Road, Alexandria, VA

Event

Xfer From

Party B

Caroline St John

Unit/Mortgage

442 97th Street, Brooklyn, NY
Unit 2G

Amount

N/A

Date

2020-10-29

Party A

Anne Kellermann
442 97th Street, 1e, Brooklyn, NY

Event

Buys From

Party B

Louis Spano

Unit/Mortgage

442 97th Street, Brooklyn, NY
Unit 1E

Amount

$585,000 View More

Date

2021-09-02

Party A

John Deniro
159-44 97th Street, Howard Beach, NY

Other Parties: Patricia Deniro

Event

Xfer From

Party B

John De Niro, Patricia De Niro

Unit/Mortgage

159-44 97th Street, Queens, NY

Mortgage: $500,000

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-09-02

Party A

Patricia Deniro
159-44 97th Street, Howard Beach, NY

Other Parties: John Deniro

Event

Xfer From

Party B

John De Niro, Patricia De Niro

Unit/Mortgage

159-44 97th Street, Queens, NY

Mortgage: $500,000

Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-04-20

Party A

Anthony J Trocchia
144 Rockwood Road, Manhasset, NY

Other Parties: Maria Vaughan

Event

Xfer From

Party B

Anthony J Trocchia As Trustee, Maria Vaughan As Trustee, The Gennaro Trocchia Irrevocable Trust For The, The Maria Trocchia Irrevocable Trust For The

Unit/Mortgage

Anthony J Trocchia As Trustee, Maria Vaughan As Trustee, The Gennaro Trocchia Irrevocable Trust For The, The Maria Trocchia Irrevocable Trust For The

Amount

N/A

Date

2016-04-20

Party A

Maria Vaughan
4035 Meadow Lane, Seaford, NY

Other Parties: Anthony J Trocchia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

The Gennaro Trocchia Irrevocable Trust
For The Benefit Of Anthony J Trocchia 89-18 156th Avenue, Howard Beach, NY

Other Parties: Anthony J Trocchia As Trustee, Maria Vaughan As Trustee, The Maria Trocchia Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

Maria Vaughan As Trustee
89-18 156th Avenue, Howard Beach, NY

Other Parties: Anthony J Trocchia As Trustee, The Gennaro Trocchia Irrevocable Trust, The Maria Trocchia Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

The Maria Trocchia Irrevocable Trust
For The Benefit Of Maria Vaughan 89-18 156th Avenue, Howard Beach, NY

Other Parties: Anthony J Trocchia As Trustee, Maria Vaughan As Trustee, The Gennaro Trocchia Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-29

Party A

Anthony J Trocchia As Trustee
89-18 156th Avenue, Howard Beach, NY

Other Parties: Maria Vaughan As Trustee, The Gennaro Trocchia Irrevocable Trust, The Maria Trocchia Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

John A Forgione, Joseph Forgione, Marie Dombrowski

Amount

N/A

Date

2013-11-21

Party A

Blasina Valdez
96-34 155th Avenue, Howard Beach, NY

Other Parties: Enriquillo Valdez

Event

Buys From

Party B

Unit/Mortgage

159-16 97th Street, Queens, NY

Mortgage: $380,000

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

Amount

$475,000 View More

Date

2013-11-21

Party A

Enriquillo Valdez
96-34 155th Avenue, Howard Beach, NY

Other Parties: Blasina Valdez

Event

Buys From

Party B

John A Forgione, Joseph Forgione, Marie Dombrowski

Unit/Mortgage

159-16 97th Street, Queens, NY

Mortgage: $380,000

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

Amount

$475,000 View More

Date

2010-07-13

Party A

Athanasia Alimonos
159-21 97th Street, Howard Beach, NY

Other Parties: George Alimonos

Event

Xfer From

Party B

George Alimonos

Unit/Mortgage

Athanasia Alimonos, George Alimonos

Amount

N/A

Date

2010-07-13

Party A

Demetrius Trustee Alimonos
62 Barbara Street, Bethpage, NY

Other Parties: Joanne Trustee Tsapelas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-13

Party A

George Alimonos
159-21 97th Street, Howard Beach, NY

Other Parties: Athanasia Alimonos

Event

Xfer From

Party B

Athanasia Alimonos

Unit/Mortgage

Athanasia Alimonos, George Alimonos

Amount

N/A

Date

2010-07-13

Party A

Joanne Trustee Tsapelas
50 Farmers Avenue, Bethpage, NY

Other Parties: Demetrius Trustee Alimonos

Event

Xfer From

Party B

Unit/Mortgage

Deceased Joseph A Ognibene, Surviving Tenant Rosaria Sadie Ognibene

Amount

N/A

Date

2016-09-23

Party A

The Living Trust Of Rosaria Ognibene
159-06 97th Street, Howard Beach, NY

Other Parties: Ognibene Trustee Rosaria

Event

Xfer From

Party B

Unit/Mortgage

159-06 97th Street, Queens, NY

Amount

N/A

Date

2016-09-23

Party A

Ognibene Trustee Rosaria
159-06 97th Street, Howard Beach, NY

Other Parties: The Living Trust Of Rosaria Ognibene

Event

Xfer From

Party B

Deceased Joseph A Ognibene, Surviving Tenant Rosaria Sadie Ognibene

Unit/Mortgage

159-06 97th Street, Queens, NY

Amount

N/A

Date

2022-06-01

Party A

Elizabeth M Ippolito
159-13 97th Street, Howard Beach, NY

Other Parties: James S Ippolito

Event

Buys From

Party B

Co-Trustee Kathleen Gould, Co-Trustee Maureen Noble, The Howard T Gould Irrevocable Trust

Unit/Mortgage

Co-Trustee Kathleen Gould, Co-Trustee Maureen Noble, The Howard T Gould Irrevocable Trust

Amount

$680,000 View More

Date

2022-06-01

Party A

James S Ippolito
159-13 97th Street, Howard Beach, NY

Other Parties: Elizabeth M Ippolito

Event

Buys From

Party B

Unit/Mortgage

Amount

$680,000 View More

Date

2016-02-29

Party A

Kathleen Gould Trustee
159-13 97th Street, Howard Beach, NY

Other Parties: Howard T Gould Irrevocable Trust, Maureen Noble Trustee

Event

Xfer From

Party B

Howard T Gould

Unit/Mortgage

Amount

N/A

Date

2016-02-29

Party A

Maureen Noble Trustee
40-02 217th Street, Bayside, NY

Other Parties: Howard T Gould Irrevocable Trust, Kathleen Gould Trustee

Event

Xfer From

Party B

Howard T Gould

Unit/Mortgage

Amount

N/A

Date

2016-02-29

Party A

Howard T Gould
159-13 97 Street, Howard Beach, NY

Event

Xfer From

Party B

Kathleen T Gould

Unit/Mortgage

Amount

N/A

Date

2016-02-29

Party A

Howard T Gould Irrevocable Trust
159-13 97th Street, Howard Beach, NY

Other Parties: Kathleen Gould Trustee, Maureen Noble Trustee

Event

Xfer From

Party B

Howard T Gould

Unit/Mortgage

Angelo Caputo Administrator, Estate Of Felice Caputo

Amount

N/A

Date

2019-09-05

Party A

Angelo Caputo
159-11 97th Street, Howard Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

159-11 97th Street, Queens, NY

Amount

N/A

Date

2021-08-26

Party A

Angelo C Jr Nicoletta
135-31 98th Street, Ozone Park, NY

Other Parties: Jennifer Nicoletta

Event

Buys From

Party B

Erin Auclair, John C Johnson

Unit/Mortgage

Erin Auclair, John C Johnson

Mortgage: $480,000

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

Amount

$800,000 View More

Date

2021-08-26

Party A

Jennifer Nicoletta
135-31 98th Street, Ozone Park, NY

Other Parties: Angelo C Jr Nicoletta

Event

Buys From

Party B

Unit/Mortgage

Dennis Queal, Patricia Queal

Mortgage: $480,000

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

Amount

$800,000 View More

Date

2017-05-02

Party A

Erin Auclair
159-12 97th Street, Howard, NY

Other Parties: John Johnson

Event

Buys From

Party B

Unit/Mortgage

Dennis Queal, Patricia Queal

Mortgage: $492,000

Mers , 4318 Miller Road, Flint, MI

Amount

$615,000 View More

Date

2017-05-02

Party A

John Johnson
159-12 97th Street, Howard, NY

Other Parties: Erin Auclair

Event

Buys From

Party B

Unit/Mortgage

Bryan Ferguson, Gary Ferguson, James Ferguson, Patricia Queal, Reginald Ferguson, Suzanne Johnson

Mortgage: $492,000

Mers , 4318 Miller Road, Flint, MI

Amount

$615,000 View More

Date

2007-10-01

Party A

Dennis Queal
159-27 97th Street, Howard Beach, NY

Other Parties: Patricia Queal

Event

Buys From

Party B

Unit/Mortgage

Bryan Ferguson, Gary Ferguson, James Ferguson, Reginald Ferguson, Suzanne Johnson

Mortgage: $50,000

Suzanne Johnson , 159-12 97th Street, Howard Beach, NY

Mortgage: $216,000

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

Amount

$266,000 View More

Date

2007-10-01

Party A

Patricia Queal
159-27 97th Street, Howard Beach, NY

Other Parties: Dennis Queal

Event

Buys From

Party B

Unit/Mortgage

Estate Of Patricia Ferguson, Patricia Queal As Executrix

Mortgage: $50,000

Suzanne Johnson , 159-12 97th Street, Howard Beach, NY

Mortgage: $216,000

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

Amount

$266,000 View More

Date

2007-07-24

Party A

Patricia Queal
159-27 97th Street, Howard Beach, NY

Other Parties: Bryan Ferguson, Gary Ferguson, James Ferguson, Reginald Ferguson, Suzanne Johnson

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Patricia Ferguson, Patricia Queal As Executrix

Amount

N/A

Date

2007-07-24

Party A

Suzanne Johnson
159-12 97th Street, Howard Beach, NY

Other Parties: Bryan Ferguson, Gary Ferguson, James Ferguson, Patricia Queal, Reginald Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Patricia Ferguson, Patricia Queal As Executrix

Amount

N/A

Date

2007-07-24

Party A

Bryan Ferguson
305 Pineview Drive, Elmira Heights, NY

Other Parties: Gary Ferguson, James Ferguson, Patricia Queal, Reginald Ferguson, Suzanne Johnson

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Patricia Ferguson, Patricia Queal As Executrix

Amount

N/A

Date

2007-07-24

Party A

Gary Ferguson
35 Stonybrook Drive, Horseheads, NY

Other Parties: Bryan Ferguson, James Ferguson, Patricia Queal, Reginald Ferguson, Suzanne Johnson

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Patricia Ferguson, Patricia Queal As Executrix

Amount

N/A

Date

2007-07-24

Party A

James Ferguson
33 Dublin Court, Latham, NY

Other Parties: Bryan Ferguson, Gary Ferguson, Patricia Queal, Reginald Ferguson, Suzanne Johnson

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Patricia Ferguson, Patricia Queal As Executrix

Amount

N/A

Date

2007-07-24

Party A

Reginald Ferguson
253 Scenic Drive, Horseheads, NY

Other Parties: Bryan Ferguson, Gary Ferguson, James Ferguson, Patricia Queal, Suzanne Johnson

Event

Xfer From

Party B

Unit/Mortgage

Alison Hickey, Terrence S Hickey

Amount

N/A

Date

2021-04-01

Party A

Matthew John Scanna
97-08 163rd Avenue, Howard Beach, NY

Event

Buys From

Party B

Unit/Mortgage

159-38 97th Street, Queens, NY

Mortgage: $538,175

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$566,500 View More

Date

2014-11-13

Party A

Erin C Lynch
1348 82nd Street, Brooklyn, NY

Event

Buys From

Party B

James Jr Vaccaro, Jennifer Vaccaro

Unit/Mortgage

159-23 97th Street, Queens, NY

Mortgage: $499,200

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

Amount

$624,000 View More

Date

2014-08-26

Party A

Charles Avnyin
97-19 158th Avenue, Howard Beach, NY

Other Parties: Marisa Avnyin

Event

Buys From

Party B

Anthony P Novarro, Audrey Halligan

Unit/Mortgage

159-32 97th Street, Queens, NY

Mortgage: $412,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$515,000 View More

Date

2014-08-26

Party A

Marisa Avnyin
97-19 158th Avenue, Howard Beach, NY

Other Parties: Charles Avnyin

Event

Buys From

Party B

Anthony P Novarro, Audrey Halligan

Unit/Mortgage

159-32 97th Street, Queens, NY

Mortgage: $412,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

$515,000 View More

Date

2017-05-02

Party A

Hua Zhou
157-28 97th Street, Howard Beach, NY

Event

Buys From

Party B

Giuditta L Iorio, Joseph E Jr Iorio

Unit/Mortgage

159-28 97th Street, Queens, NY

Mortgage: $320,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$509,600 View More

Date

2023-05-05

Party A

Edward Thomas Hapgood
308 West 97th Street, Unit 44, New York, NY

Other Parties: Siobhan Hapgood

Event

Buys From

Party B

306 W 97th Street Equities LLC

Unit/Mortgage

306 West 97th Street, Manhattan, NY
Unit 44

Mortgage: $1,319,200

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

Amount

$1,649,000 View More

Date

2023-05-05

Party A

Siobhan Hapgood
308 West 97th Street, Unit 44, New York, NY

Other Parties: Edward Thomas Hapgood

Event

Buys From

Party B

306 W 97th Street Equities LLC

Unit/Mortgage

306 West 97th Street, Manhattan, NY
Unit 44

Mortgage: $1,319,200

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

Amount

$1,649,000 View More

Date

2015-09-14

Party A

Dolores Mellina Revocable Living Trust
10 Volt Place, Middletown, NJ

Other Parties: Dolores Mellina Trustee, Frank A Mellina Revocable Living Trust, Frank A Mellina Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-14

Party A

Frank A Mellina Revocable Living Trust
10 Volt Place, Middletown, NJ

Other Parties: Dolores Mellina Revocable Living Trust, Dolores Mellina Trustee, Frank A Mellina Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-14

Party A

Frank A Mellina Trustee
10 Volt Place, Middletown, NJ

Other Parties: Dolores Mellina Revocable Living Trust, Dolores Mellina Trustee, Frank A Mellina Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-14

Party A

Dolores Mellina Trustee
10 Volt Place, Middletown, NJ

Other Parties: Dolores Mellina Revocable Living Trust, Frank A Mellina Revocable Living Trust, Frank A Mellina Trustee

Event

Xfer From

Party B

Unit/Mortgage