Property Records Search: &nbsp;Diane Hiltz

Unit/Mortgage

Amount

N/A

Date

1984-01-06

Party A

Michael Fourniotis

Other Parties: Evangelos Magoulas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-01

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-01

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-11

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-11

Party A

Event

Xfer From

Party B

Unit/Mortgage

Joanna Xenakis, Panos Thanasoulis

Amount

N/A

Date

2009-05-26

Party A

153-38 Hillside Avenue LLC
146 Devonshire Drive, New Hyde Park, NY

Event

Xfer From

Party B

Diana Pappas

Unit/Mortgage

153-38 Hillside Avenue, Queens, NY

Amount

N/A

Date

2009-05-06

Party A

Diana Pappas
146 Devonshire Drive, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

153-38 Hillside Avenue, Queens, NY

Amount

N/A

Date

2008-02-07

Party A

Diana Pappas
146 Devonshire Drive, New Hyde Park, NY

Event

Xfer From

Party B

Georgia Thanasoulis, Nickolas Thanasoulis, Nickolas Thansulis

Unit/Mortgage

153-38 Hillside Avenue, Queens, NY

Amount

N/A

Date

1982-12-21

Party A

Ek Realty Corp

Event

Xfer From

Party B

Assoc Khedouri

Unit/Mortgage

159-02 Hillside Avenue, Queens, NY

Amount

N/A

Date

2017-05-02

Party A

Muhammad Ilyas Mullick
244-28 85th Road, Bellerose, NY

Event

Xfer From

Party B

Durdana D Mullick, Muhammed Ilyas Mullick

Unit/Mortgage

150-28 Hillside Avenue, Queens, NY

Amount

N/A

Date

2006-11-29

Party A

Jemar Ira LLC
P O Box 403, Old Westbury, NY

Event

Buys From

Party B

Jennifer Ajah, Marcel Ajah

Unit/Mortgage

Louis Davila, Wanda Davila

Amount

N/A

Date

1991-10-10

Party A

159-15 Hillside Averlty
159-1 5 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-08-10

Party A

Louis Davila

Other Parties: Wanda Davila

Event

Xfer From

Party B

1062 Rutland Rdbuscp

Unit/Mortgage

Amount

N/A

Date

1983-08-10

Party A

Wanda Davila

Other Parties: Louis Davila

Event

Xfer From

Party B

1062 Rutland Rdbuscp

Unit/Mortgage

M C Fleming Properties LLC

Amount

N/A

Date

2010-07-30

Party A

Michael D Fleming

Other Parties: Connie M Fleming

Event

Xfer From

Party B

Unit/Mortgage

16450 E Avenue Of The Fountains, Fountain Hills, AZ
Unit 15

Mortgage: $222,000

Residential Mortgage Group

Amount

N/A

Date

2010-07-30

Party A

Connie M Fleming

Other Parties: Michael D Fleming

Event

Xfer From

Party B

M C Fleming Properties LLC

Unit/Mortgage

16450 E Avenue Of The Fountains, Fountain Hills, AZ
Unit 15

Mortgage: $222,000

Residential Mortgage Group

Amount

N/A

Date

2003-02-13

Party A

W Enterprises LLC D

Event

Buys From

Party B

Building Brokers Inc American

Unit/Mortgage

16450 E Avenue Of The Fountains, Fountain Hills, AZ
Unit 15

Amount

$165,000

Date

2003-01-08

Party A

Building Brokers Inc American

Event

Buys From

Party B

Linda Johnson

Unit/Mortgage

16450 E Avenue Of The Fountains, Fountain Hills, AZ
Unit 15

Amount

$200,000

Date

2015-06-12

Party A

1537 Castle Hill Ave Corp
30 Pilot Street, Apt 4l, Bronx, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

1537 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

1995-12-22

Party A

Luis Arriaga
124 West 79th Street, New York, NY

Event

Xfer From

Party B

Lamtin Chu

Unit/Mortgage

1537 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2016-05-12

Party A

Bhojnarine Mohabir
1511 Castle Hill Avenue, Bronx, NY

Event

Xfer From

Party B

Paraugdatt Singh

Unit/Mortgage

Mortgage: $299,400

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Prospect Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA

Amount

N/A

Date

2015-02-27

Party A

Paraugdatt Singh
1511 Castle Hill Avenue, Bronx, NY

Other Parties: Bhojnarine Mohabir

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-27

Party A

Bhojnarine Mohabir
1511 Castle Avenue, Bronx, NY

Other Parties: Paraugdatt Singh

Event

Xfer From

Party B

Paraugdatt Singh

Unit/Mortgage

Augustin Barbosa, Carmen Barbosa

Amount

N/A

Date

1985-03-13

Party A

Elba Barbosa
1511 Castle Hill Ave, Bronx, NY

Other Parties: Augustin Barbosa

Event

Xfer From

Party B

Unit/Mortgage

Augustin Barbosa, Carmen Barbosa

Amount

N/A

Date

1985-03-13

Party A

Augustin Barbosa
1511 Castle Hill Ave, Bronx, NY

Other Parties: Elba Barbosa

Event

Xfer From

Party B

Unit/Mortgage

Carlos Espinal, Olga Espinal

Amount

N/A

Date

2006-02-09

Party A

Reyna Collado
43-28 47th Street, Sunnyside, NY

Event

Buys From

Party B

Unit/Mortgage

Agripino Almonte, Carlos Espinal

Mortgage: $472,000

Mers , 100 Main Street, Flint, MI

Mortgage: $118,000

Mers , 100 Main Street, Flint, MI

Amount

$590,000 View More

Date

2003-10-21

Party A

Olga Espinal
1543 Castle Hill Avenue, Bronx, NY

Other Parties: Carlos Espinal

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $348,750

Wells Fargo Home Mortgage Inc , 1 Huntington Quad, Suite 1 So 4, Melville, NY

Mortgage: $23,302

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$4,650 View More

Date

2003-10-21

Party A

Carlos Espinal
1543 Castle Hill Avenue, Bronx, NY

Other Parties: Olga Espinal

Event

Buys From

Party B

Agripino Almonte

Unit/Mortgage

Richard Pexof Conway, Richardexecutor Malave

Mortgage: $348,750

Wells Fargo Home Mortgage Inc , 1 Huntington Quad, Suite 1 So 4, Melville, NY

Mortgage: $23,302

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$4,650 View More

Date

1993-08-23

Party A

Felicia Lugo
508 W 167th Street, Ny, NY

Other Parties: Sheikhar Boodram

Event

Xfer From

Party B

Unit/Mortgage

Richard Pexof Conway, Richardexecutor Malave

Amount

N/A

Date

1993-08-23

Party A

Sheikhar Boodram
508 W 167th Street, Ny, NY

Other Parties: Felicia Lugo

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Dimaggio, Samuel Dimaggio

Amount

N/A

Date

1987-09-10

Party A

1515 Castle Hill Rlty Cp
1515 Castle Hill Ave, Bx, NY

Event

Xfer From

Party B

Unit/Mortgage

1517 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

1991-10-04

Party A

Jgm Realty Groupltd
William N Raspovic/ano 2271 Westchester Ave, Bronx, NY

Event

Xfer From

Party B

Richardref Gugliotta, William Ndef Raspovic

Unit/Mortgage

1506 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

1988-08-15

Party A

Hdl Sunshine Acres In
1213 Castlr Hill Ave, Bx, NY

Event

Xfer From

Party B

Maria C Raspovic, William N Raspovic

Unit/Mortgage

1506 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2016-08-25

Party A

Avanico Holding LLC
1519 Castle Hill Avenue, Bronx, NY

Event

Buys From

Party B

Castle Hill Holding LLC

Unit/Mortgage

John F Kapossy, Martha Kapossy

Amount

$650,000 View More

Date

1988-03-03

Party A

Joseph Pietronuto
658 Waffs Lane, Pelham Manor, NY

Other Parties: Catherine Pietronuto

Event

Xfer From

Party B

Unit/Mortgage

John F Kapossy, Martha Kapossy

Amount

N/A

Date

1988-03-03

Party A

Catherine Pietronuto
658 Waffs Lane, Pelham Manor, NY

Other Parties: Joseph Pietronuto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-06

Party A

Martha Kapossy
53 Monona Ave, Rutherford, NJ

Other Parties: John F Kapossy

Event

Xfer From

Party B

Kapo Realty Corp

Unit/Mortgage

Amount

N/A

Date

1982-12-06

Party A

John F Kapossy
2181 Starling Ave, Bronx, NY

Other Parties: Martha Kapossy

Event

Xfer From

Party B

Kapo Realty Corp

Unit/Mortgage

Teckla E Smith, Victor L Smith

Amount

N/A

Date

2016-08-22

Party A

1515 Ch Realty LLC
640 Burke Avenue, Suite 1, Bronx, NY

Event

Buys From

Party B

1515 Castle Hill Corp

Unit/Mortgage

1515 Castle Hill Avenue, Bronx, NY

Mortgage: $600,000

1515 Castle Hill Corp , 1515 Castle Hill Avenue, Bronx, NY
1515 Castle Hill Corp , 1515 Castle Hill Avenue, Bronx, NY

Amount

$900,000 View More

Date

2012-02-23

Party A

1515 Castle Hill Corporation
1515 Castle Hill Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

1515 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2014-12-18

Party A

Jak Realty Inc
1030 Morris Park Avenue, Bronx, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

1539 Castle Hill Avenue, Bronx, NY

Amount

$60,000 View More

Date

2017-03-15

Party A

1509 Castle Hill Inc
1509 Castle Hill Avenue, Bronx, NY

Event

Xfer From

Party B

Jonathan Laryea, Laryea Jr Nii A, Michelle Laryea

Unit/Mortgage

1509 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2006-01-10

Party A

Jonathan Laryea
39 Demarest Avenue, West Nyack, NY

Event

Buys From

Party B

1509 Castle Realty Corp

Unit/Mortgage

1509 Castle Hill Avenue, Bronx, NY

Mortgage: $460,000

1509 Castle Realty Corp , 7 Dempsey Place, Eastchester, NY

Amount

$575,000 View More

Date

2008-03-27

Party A

Rayhan Chowdhury
1541 Caste Hill Avenue, Bronx, NY

Other Parties: Burhan Ahmed Chowdhury

Event

Xfer From

Party B

Burhan Ahmed Chowdhury

Unit/Mortgage

1541 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2008-03-27

Party A

Burhan Ahmed Chowdhury
1541 Caste Hill Avenue, Bronx, NY

Other Parties: Rayhan Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

1541 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2005-08-09

Party A

Burhan Ahmed Chowdhury
2217 Starling Avenue, Bronx, NY

Event

Buys From

Party B

Iqbal Hussain

Unit/Mortgage

1541 Castle Hill Avenue, Bronx, NY

Mortgage: $456,000

Mers , G4318 Miller Road, Flint, MI

Mortgage: $28,500

Mers , G4318 Miller Road, Flint, MI

Amount

$570,000 View More

Date

1983-10-13

Party A

1509 Castle Hill Avecp

Event

Xfer From

Party B

Edward G Brophy, Ellen Brophy

Unit/Mortgage

1536 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

1984-04-16

Party A

Radda Vazquez

Event

Xfer From

Party B

Georgeex Lorenzo, Maryex Of Lorenzo

Unit/Mortgage

1513 Castle Hill Avenue, Bronx, NY

Amount

N/A

Date

2001-08-03

Party A

Aniko Olah

Event

Buys From

Party B

Of Urban Development C Hud-Housing

Unit/Mortgage

15399 N Florida Avenue & Sinclair Hill Rd, Tampa, FL

Mortgage: $27,000

Tom P Martino Inc

Amount

$24,500

Date

2022-01-24

Party A

Hillside Realty Holding LLC
81 James Street, Hicksville, NY

Event

Buys From

Party B

Frmf Liberty Avenue 1 Family Limited Partnersh

Unit/Mortgage

150-02 Hillside Avenue, Queens, NY

Mortgage: $2,000,000

Asset Preservation Inc , 1420 Rocky Ridge Drive Suite 380, Roseville, NY

Amount

$6,000,000

Date

1989-05-24

Party A

Mary D Leon
1819 Tyris Dr, Pittsburgh, PA

Event

Xfer From

Party B

Donald F Leon

Unit/Mortgage

150-10 Hillside Avenue, Queens, NY

Amount

N/A

Date

2008-06-12

Party A

End Homelessness
186 East 123rd Street 3rd Floor, New York, NY

Event

Buys From

Party B

Mh 150-20 Hillside Avenue Flp

Unit/Mortgage

150-20 Hillside Avenue, Queens, NY

Mortgage: $784,000

Na Citibank , One Court Square, Long Island City, NY

Amount

$980,000 View More

Date

2005-11-10

Party A

Mh 150-20 Hillside Avenue Flp
61-10 Cloverdale Boulevard, Bayside, NY

Event

Buys From

Party B

John A Messer

Unit/Mortgage

150-20 Hillside Avenue, Queens, NY

Amount

$10 View More

Date

1983-12-02

Party A

Carlos E Villatoro

Event

Xfer From

Party B

Victor A Fresca

Unit/Mortgage

150-20 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-07-31

Party A

Kyu Bock Sohn

Event

Xfer From

Party B

Madda La Bianca

Unit/Mortgage

159-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

1981-08-13

Party A

Madda La Bianca

Event

Xfer From

Party B

Treasure Island Trvlinc

Unit/Mortgage

159-16 Hillside Avenue, Queens, NY

Amount

N/A

Date

1989-02-10

Party A

Sally Exo Himmelstein
Sydney Seif & Amster 122 East 42 Street, Ny, NY

Event

Xfer From

Party B

Dorhill Realty Corp

Unit/Mortgage

153-19 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-05-07

Party A

Sybil A Bernard

Event

Xfer From

Party B

Decodia Perez

Unit/Mortgage

159-24 Hillside Avenue, Queens, NY

Amount

N/A

Date

1984-02-07

Party A

Deocadia Perez

Event

Xfer From

Party B

George Padilla

Unit/Mortgage

159-24 Hillside Avenue, Queens, NY

Amount

N/A

Date

2021-08-18

Party A

Pratima Sukhandan
129-01 97th Ave, Richmod Hill, NY

Other Parties: Ambika Khan

Event

Xfer From

Party B

Pratima Sukhandan, Vedika Nankaran

Unit/Mortgage

159-20 Hillside Avenue, Queens, NY

Amount

N/A

Date

2021-08-18

Party A

Ambika Khan
129-01 97th Ave, Richmond Hill, NY

Other Parties: Pratima Sukhandan

Event

Xfer From

Party B

Pratima Sukhandan, Vedika Nankaran

Unit/Mortgage

159-20 Hillside Avenue, Queens, NY

Amount

N/A

Date

2008-01-10

Party A

Bakhshish Chand
87-87 117th Street, Richmond Hill, NY

Other Parties: Harmesh Lal

Event

Buys From

Party B

Guardian New York Foundation For Senior Citizens

Unit/Mortgage

Guardian New York Foundation For Senior Citizens

Mortgage: $465,750

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$621,000 View More

Date

2008-01-10

Party A

Harmesh Lal
229-16 88th Avenue, Queens Village, NY

Other Parties: Bakhshish Chand

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $465,750

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$621,000 View More

Date

1983-06-01

Party A

Elizabeth C Knutti

Event

Xfer From

Party B

Magdalena G Knutti

Unit/Mortgage

Amount

N/A

Date

1983-05-05

Party A

Magdalena G Knutti

Event

Xfer From

Party B

Elizabeth C Knutti

Unit/Mortgage

Gwendolyn Gross, Herbert L Gross

Amount

N/A

Date

2008-02-06

Party A

Five Development LLC
160-09 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Melk LLC

Unit/Mortgage

159-11 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-03-18

Party A

Lad Realty Corp

Event

Xfer From

Party B

Dor-Ange Realty Inc

Unit/Mortgage

159-11 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-02-06

Party A

Rajpatie Naraine

Other Parties: Munie Naraine

Event

Xfer From

Party B

Unit/Mortgage

159-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1985-02-06

Party A

Munie Naraine

Other Parties: Rajpatie Naraine

Event

Xfer From

Party B

Gwendolyn Gross, Herbert L Gross

Unit/Mortgage

159-25 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-10-23

Party A

Ames D Ressa
(no $ )south Rd, Sands Point, NY

Event

Xfer From

Party B

Morton Manes

Unit/Mortgage

153-26 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-10-23

Party A

Ames D Ressa
(no $ )south Rd, Sands Point, NY

Event

Xfer From

Party B

Morton Manes

Unit/Mortgage

153-28 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-10-23

Party A

Ames D Ressa
(no $ )south Rd, Sands Point, NY

Event

Xfer From

Party B

Morton Manes

Unit/Mortgage

153-30 Hillside Avenue, Queens, NY

Amount

N/A

Date

1986-01-17

Party A

Arya Samaj Inc
43-49 Smart St, Flushing, NY

Event

Xfer From

Party B

150-22 Hillside Averlty

Unit/Mortgage

George Garcia, Louis Garcia

Amount

N/A

Date

1985-05-08

Party A

150-22 Hillside Averlty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-07

Party A

Luis Garcia

Other Parties: George Garcia

Event

Xfer From

Party B

Alberto Mendez

Unit/Mortgage

Amount

N/A

Date

1983-01-07

Party A

George Garcia

Other Parties: Luis Garcia

Event

Xfer From

Party B

Alberto Mendez

Unit/Mortgage