Property Records Search: &nbsp;Dario Casaddo

Leo Frankfurt Revocable Living Trust, Seymour J Dr Trus Tee Frankfurt, Syd Trustee Frankfurt, Sydney Trustee Frankfurt

Amount

N/A

Date

1986-09-24

Party A

Abraham J Dinovitser
211 Edward Court, West Hempstead, NY

Other Parties: Esther G Dinovitser

Event

Xfer From

Party B

Unit/Mortgage

Leo Frankfurt Revocable Living Trust, Seymour J Dr Trus Tee Frankfurt, Syd Trustee Frankfurt, Sydney Trustee Frankfurt

Amount

N/A

Date

1986-09-24

Party A

Esther G Dinovitser
211 Edward Court, West Hempstead, NY

Other Parties: Abraham J Dinovitser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Leo Trust Franfurt

Other Parties: Marianntrs Springer, Seymour Jtrs Franfurt, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Seymour Jtrs Franfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Syd Aka Frankfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Seymour Jtrs Franfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Sydneytrs Frankfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Seymour Jtrs Franfurt, Syd Aka Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Marianntrs Springer

Other Parties: Leo Trust Franfurt, Seymour Jtrs Franfurt, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Leonard Mirabile, Patricia Mirabile

Amount

N/A

Date

1984-05-10

Party A

Emmanuel Enriquez

Other Parties: Antonia Enriquez

Event

Xfer From

Party B

Unit/Mortgage

80-33 Utopia Parkway, Queens, NY

Amount

N/A

Date

1984-05-10

Party A

Antonia Enriquez

Other Parties: Emmanuel Enriquez

Event

Xfer From

Party B

Leonard Mirabile, Patricia Mirabile

Unit/Mortgage

80-33 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-05-29

Party A

Justin Malleck
80-61 Utopia Pkwy, Jamaica, NY

Event

Xfer From

Party B

Beth Anne Presser, Steven Presser

Unit/Mortgage

80-61 Utopia Parkway, Queens, NY

Amount

N/A

Date

1984-05-17

Party A

Beth Anne Presser

Other Parties: Steven Presser

Event

Xfer From

Party B

Justinindex Malleck, Sylviaexof Malleck

Unit/Mortgage

80-61 Utopia Parkway, Queens, NY

Amount

N/A

Date

1984-05-17

Party A

Steven Presser

Other Parties: Beth Anne Presser

Event

Xfer From

Party B

Justinindex Malleck, Sylviaexof Malleck

Unit/Mortgage

80-61 Utopia Parkway, Queens, NY

Amount

N/A

Date

2011-10-05

Party A

Irving Aguilar
80-51 Utopia Parkway, Jamaica Estates, NY

Other Parties: Melissa Aguilar

Event

Xfer From

Party B

Melissa Velasquez

Unit/Mortgage

Irving Aguilar, Melissa Velasquez

Mortgage: $400,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

N/A

Date

2011-10-05

Party A

Melissa Aguilar
80-51 Utopia Parkway, Jamaica Estates, NY

Other Parties: Irving Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

N/A

Date

2009-08-05

Party A

Irving Aguilar
28-10 171st Street, Flushing, NY

Other Parties: Melissa Velasquez

Event

Buys From

Party B

John F Lee

Unit/Mortgage

Amount

$605,000 View More

Date

2009-08-05

Party A

Melissa Velasquez
28-10 171st Street, Flushing, NY

Other Parties: Irving Aguilar

Event

Buys From

Party B

John F Lee

Unit/Mortgage

Grace Kuo, Grace Kwok, Katherine Kwok

Amount

$605,000 View More

Date

1982-04-23

Party A

Katherine Kwok

Other Parties: Grace Aka Kwok, Grace Kuo

Event

Xfer From

Party B

Unit/Mortgage

80-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-04-23

Party A

Grace Aka Kwok
80-47 Utopia Pkwy, Queens, NY

Other Parties: Grace Kuo, Katherine Kwok

Event

Xfer From

Party B

Grace Kuo, Grace Kwok, Katherine Kwok

Unit/Mortgage

80-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-04-23

Party A

Grace Kuo
80-47 Utopia Pkwy, Queens, NY

Other Parties: Grace Aka Kwok, Katherine Kwok

Event

Xfer From

Party B

Grace Kwok, Katherine Kwok

Unit/Mortgage

80-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

2012-08-23

Party A

Wei Guang Li
2070 East 26th Street, Brooklyn, NY

Event

Buys From

Party B

Kai On Wong As Trustee, The Yat Cheung Wongkam Yuk Wong Joint Living Trus

Unit/Mortgage

Kam Yuk Wong, Yat Cheung Wong

Mortgage: $294,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2010-11-10

Party A

The Yat Cheung Wong Kam Yuk Wong Jnt Lvg Trst
80-15 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

1990-01-20

Party A

Kam Yuk Wong
80-15 Utopia Pkwy, Jamaica, NY

Other Parties: Kai On Wong

Event

Xfer From

Party B

Yat Cheung Wong

Unit/Mortgage

Kam Yuk Wong, Yat Cheung Wong

Amount

N/A

Date

1990-01-20

Party A

Kai On Wong
80-15 Utopia Pkwy, Jamaica, NY

Other Parties: Kam Yuk Wong

Event

Xfer From

Party B

Unit/Mortgage

Culbert Padlan, Mafalda Kodumal, Marinella Kodumal, Marinella Padian, Ramon E Kodumal

Amount

N/A

Date

2013-04-29

Party A

Tracy Hui
53-32 192nd Street, Fresh Meadows, NY

Other Parties: Zhihua Dong

Event

Buys From

Party B

Unit/Mortgage

80-39 Utopia Parkway, Queens, NY

Mortgage: $592,500

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$790,000 View More

Date

2013-04-29

Party A

Zhihua Dong
53-32 192nd Street, Fresh Meadows, NY

Other Parties: Tracy Hui

Event

Buys From

Party B

Culbert Padlan, Mafalda Kodumal, Marinella Kodumal, Marinella Padian, Ramon E Kodumal

Unit/Mortgage

80-39 Utopia Parkway, Queens, NY

Mortgage: $592,500

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$790,000 View More

Date

2004-01-26

Party A

Bruce Chin
80-71 Utopia Parkway, Queens, NY

Event

Xfer From

Party B

Nancy Chin

Unit/Mortgage

Genowefa Lazzaruolo, Nicola Lazzaruolo

Mortgage: $200,000

Citimortgage Inc , 1000 Technology Dr Ms 321, O'fallon, MO

Amount

N/A

Date

1987-08-27

Party A

Bruce Chin
212-0 6 86 Avenue, Hollis Hill, NY

Other Parties: Nncy Chin

Event

Xfer From

Party B

Unit/Mortgage

Genowefa Lazzaruolo, Nicola Lazzaruolo

Amount

N/A

Date

1987-08-27

Party A

Nncy Chin
212-0 6 86 Avenue, Hollis Hill, NY

Other Parties: Bruce Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Genowefa Lazzaruolo
1052 Benmore Ave, Franklin Square, NY

Other Parties: Nicola Lazzaruolo

Event

Xfer From

Party B

Irene Bonnici

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Nicola Lazzaruolo
1052 Benmore Ave, Franklin Square, NY

Other Parties: Genowefa Lazzaruolo

Event

Xfer From

Party B

Irene Bonnici

Unit/Mortgage

Mary Ann Panetta As Trustee, Of The Joseph R Arpaio And Lillian R Arpaio

Amount

N/A

Date

1992-01-14

Party A

Ching-Fei Cheng
82-23 167 St, Jamaica, NY

Other Parties: Shu Shen Lin

Event

Xfer From

Party B

Naim Shahrabani

Unit/Mortgage

80-67 Utopia Parkway, Queens, NY

Amount

N/A

Date

1992-01-14

Party A

Shu Shen Lin
82-23 167 St, Jamaica, NY

Other Parties: Ching-Fei Cheng

Event

Xfer From

Party B

Naim Shahrabani

Unit/Mortgage

80-67 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-07-16

Party A

Guangming Li
94-35 42nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

43-50 Utopia Parkway, Queens, NY

Amount

$805,000 View More

Date

1983-09-27

Party A

Frank J De Maria

Other Parties: Marleen De Maria

Event

Xfer From

Party B

Emilie Aexcof Rucker, Emilie Atonieaka Rucker

Unit/Mortgage

43-36 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-09-27

Party A

Marleen De Maria

Other Parties: Frank J De Maria

Event

Xfer From

Party B

Emilie Aexcof Rucker, Emilie Atonieaka Rucker

Unit/Mortgage

43-36 Utopia Parkway, Queens, NY

Amount

N/A

Date

2006-07-21

Party A

Blanca Reyes
43-50 164th Street, Flushing, NY

Other Parties: Raul Mata

Event

Buys From

Party B

Da Fang Chen, Wei Lin

Unit/Mortgage

Mortgage: $564,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irving, CA

Mortgage: $141,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irving, CA

Amount

$705,000 View More

Date

2006-07-21

Party A

Raul Mata
43-50 164th Street, Flushing, NY

Other Parties: Blanca Reyes

Event

Buys From

Party B

Da Fang Chen, Wei Lin

Unit/Mortgage

Christopherref Renfroe, Jose Defetal Bernardo

Mortgage: $564,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irving, CA

Mortgage: $141,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irving, CA

Amount

$705,000 View More

Date

1993-10-07

Party A

Green Point Savs Bk
41-60 Main Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Mary Carito, Sebastian L Carito

Amount

N/A

Date

1987-03-06

Party A

Jose Bernardo De Leon
1686 Grove Street, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-12

Party A

Sebastian L Carito

Other Parties: Mary Carito

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-12

Party A

Mary Carito

Other Parties: Sebastian L Carito

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-09

Party A

Event

Xfer From

Party B

Frances D Angelo

Unit/Mortgage

Amount

N/A

Date

1982-02-14

Party A

Arthur S Konopacki, Arthur Vaka Konopacki, Arthur Vito Konopacki

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-02-01

Party A

Joseph K Bonacorsa, Michael Bonacorsa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-01-25

Party A

Event

Xfer From

Party B

Philip Bonacorsa

Unit/Mortgage

Amount

N/A

Date

1981-12-24

Party A

Event

Xfer From

Party B

Unit/Mortgage

Maria Vitellas, Stefanos Vitellas

Amount

N/A

Date

1990-05-15

Party A

Matina Yin-Fung Ling
53-32 195 St, Fresh Meadows, NY

Other Parties: Tanky Yuk-Ying Tin

Event

Xfer From

Party B

Unit/Mortgage

Maria Vitellas, Stefanos Vitellas

Amount

N/A

Date

1990-05-15

Party A

Tanky Yuk-Ying Tin
53-32 195 St, Fresh Meadows, NY

Other Parties: Matina Yin-Fung Ling

Event

Xfer From

Party B

Unit/Mortgage

Aurora Gatzonis, John Gatzonis

Amount

N/A

Date

1984-06-05

Party A

Maria Vitellas

Other Parties: Stefanos Vitellas

Event

Xfer From

Party B

Unit/Mortgage

Aurora Gatzonis, John Gatzonis

Amount

N/A

Date

1984-06-05

Party A

Stefanos Vitellas

Other Parties: Maria Vitellas

Event

Xfer From

Party B

Unit/Mortgage

Robert F Comte, Susan C Comte

Amount

N/A

Date

1990-03-23

Party A

Roy Ragusin
43-51 Utopia Pkwy, Flushing, NY

Event

Xfer From

Party B

Anthony V Franco

Unit/Mortgage

43-51 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-08-28

Party A

Anthony V Franco
162-0 7 43 Ave, Flushing, NY

Other Parties: Virgilio Franco

Event

Xfer From

Party B

Unit/Mortgage

43-51 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-08-28

Party A

Virgilio Franco
162-0 7 43 Ave, Flushing, NY

Other Parties: Anthony V Franco

Event

Xfer From

Party B

Robert F Comte, Susan C Comte

Unit/Mortgage

43-51 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-11-16

Party A

Nancy King Shun Chan
43-16 Utopia Pwky, Flushing, NY

Other Parties: Chi-Ho Siu

Event

Xfer From

Party B

Siu Yuen Chan

Unit/Mortgage

Nancy King Shun Chan, Siu Yuen Chan

Amount

N/A

Date

1993-11-16

Party A

Chi-Ho Siu
43-16 Utopia Pwky, Flushing, NY

Other Parties: Nancy King Shun Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-04-16

Party A

Nancy King Shun Chan
33-59 161 St, Flushing, NY

Other Parties: Siu-Yuen Chan

Event

Xfer From

Party B

Marie C Cali

Unit/Mortgage

Amount

N/A

Date

1990-04-16

Party A

Siu-Yuen Chan
33-59 161 St, Flushing, NY

Other Parties: Nancy King Shun Chan

Event

Xfer From

Party B

Marie C Cali

Unit/Mortgage

Amount

N/A

Date

1983-12-19

Party A

Marie C Cali

Event

Xfer From

Party B

Joseph J Cali

Unit/Mortgage