Property Records Search: &nbsp;Donna Schule Executrix Of The Estate Of Louis Muro

Gary Bonelli, Suzanne Bonelli

Mortgage: $1,500,000

Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$2,630,000 View More

Date

2021-09-21

Party A

Afroditi Amaxas
14-80 163rd Street, Beechhurst, NY

Other Parties: Athanasios Amaxas

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,500,000

Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$2,630,000 View More

Date

2011-01-19

Party A

Suzanne Bonelli
14-33 164th St, Whitestone, NY

Other Parties: Gary Bonelli

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $4,060

Mers , Po Box 2026, Flint, MI

Mortgage: $729,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-01-19

Party A

Gary Bonelli
14-33 164th St, Whitestone, NY

Other Parties: Suzanne Bonelli

Event

Xfer From

Party B

Suzanne Bonelli

Unit/Mortgage

Mortgage: $4,060

Mers , Po Box 2026, Flint, MI

Mortgage: $729,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-11-08

Party A

Suzanne Bonelli
14-33 164th Street, Beechhurst, NY

Event

Xfer From

Party B

Gary Bonelli

Unit/Mortgage

Rafin Rashid, Sana Rashid

Amount

N/A

Date

2014-02-18

Party A

Jie Lin
610 Hilltop Drive, Sharpsburg, NC

Other Parties: Yu Feng Ou

Event

Buys From

Party B

Unit/Mortgage

Rafin Rashid, Sana Rashid

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2014-02-18

Party A

Yu Feng Ou
610 Hilltop Drive, Sharpsburg, NC

Other Parties: Jie Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2009-06-12

Party A

Rafin Rashid
86-36 Marengo Street, Hollis, NY

Other Parties: Sana Rashid

Event

Buys From

Party B

Southstar 1 LLC

Unit/Mortgage

Amount

$333,000 View More

Date

2009-06-12

Party A

Sana Rashid
86-36 Marengo Street, Hollis, NY

Other Parties: Rafin Rashid

Event

Buys From

Party B

Southstar 1 LLC

Unit/Mortgage

First Franklin Mortgage Loan Trust, Us Bank National Association As Trustee

Amount

$333,000 View More

Date

2008-06-07

Party A

Southstar 1 LLC
3 World Financial Center, 12th Floor, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-29

Party A

Na As Trustee Us Bank
150 Allegheny Center Mall, Pittsburgh, PA

Event

Buys From

Party B

Allan Referee Botter

Unit/Mortgage

Amount

$556,148 View More

Date

2005-08-09

Party A

James Baptiste
99-11 217 Street, Queens Village, NY

Event

Buys From

Party B

Wesley Shorter

Unit/Mortgage

Mortgage: $580,000

First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $145,000

First Franklin , 2150 North First Street, San Jose, CA

Amount

$725,000 View More

Date

2024-01-18

Party A

David Yoshobaev
76-10 164th Street, Fresh Meadows, NY

Other Parties: Ilanit Yoshobaev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-18

Party A

Ilanit Yoshobaev
76-10 164th Street, Fresh Meadows, NY

Other Parties: David Yoshobaev

Event

Xfer From

Party B

David Yoshobaev

Unit/Mortgage

Amount

N/A

Date

2019-03-07

Party A

David Yoshobaev
76-10 164th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Z Best Buyers Inc

Unit/Mortgage

Amount

N/A

Date

2016-07-11

Party A

Z Best Buyers Inc
76-07 170th Street, Fresh Meadows, NY

Event

Buys From

Party B

Joseph Valentine

Unit/Mortgage

Estate Of Louis Tito, Joseph Valentine Executor

Amount

$460,000 View More

Date

2013-06-27

Party A

Eugene Tito
220-20 Stronghurst Avenue, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-06-27

Party A

Joseph Valentine
351 Abbey Road, Manhasset, NY

Event

Xfer From

Party B

Eugene Tito

Unit/Mortgage

Daisy Garcia Romantico, Ponciano Romantico

Amount

N/A

Date

2020-02-11

Party A

Adolfo L Garcia
184-43 Hovenden Road, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

76-05 164th Street, Queens, NY

Amount

N/A

Date

2012-09-30

Party A

Time Warner Cable New York City LLC
7820 Crescent Executive Drive, Charlotte, NC

Event

Xfer From

Party B

Time Warner Cable Enterprises LLC

Unit/Mortgage

76-45 164th Street, Queens, NY

Amount

N/A

Date

2019-04-15

Party A

76-46 164th Street LLC
77-25 164th Street 1st Floor, Fresh Meadows, NY

Event

Buys From

Party B

1991 Irrevocable Trust Agreemt Fbo June Azoulay, Jonathan Azoulay Trustee 1991 Irrev Trust Agreemt, June Azoulay Trustee1991 Irrevocable Trust Agreemt

Unit/Mortgage

76-46 164th Street, Queens, NY

Amount

$840,000 View More

Date

2023-08-03

Party A

Marchese Family Home And Real Estate Protection Tr
14-61 164th Street, Beechhurst, NY

Other Parties: Maria C Creanza As Trustee

Event

Xfer From

Party B

Catherine Marchese, Francesco Marchese

Unit/Mortgage

Catherine Marchese, Francesco Marchese

Amount

N/A

Date

2023-08-03

Party A

Maria C Creanza As Trustee
14-61 164th Street, Beechhurst, NY

Other Parties: Marchese Family Home And Real Estate Protection Tr

Event

Xfer From

Party B

Unit/Mortgage

Antonina M Ragusa And Mark Ragusa As Trustees, Joseph Ragusa And Mark Ragusa As Trustees

Amount

N/A

Date

2013-10-04

Party A

Francesco Marchese
490 Forest Avenue, New Rochelle, NY

Other Parties: Catherine Marchese

Event

Buys From

Party B

Unit/Mortgage

Antonina M Ragusa And Mark Ragusa As Trustees, Joseph Ragusa And Mark Ragusa As Trustees

Mortgage: $432,500

Antonina M Ragusa , 55 Watermill Lane Suite 200, Great Neck, NY
Mark J Ragusa , 55 Watermill Lane Suite 200, Great Neck, NY

Amount

$865,000 View More

Date

2013-10-04

Party A

Catherine Marchese
490 Forest Avenue, New Rochelle, NY

Other Parties: Francesco Marchese

Event

Buys From

Party B

Unit/Mortgage

Gloria Defilippis, Louis Defilippis

Mortgage: $432,500

Antonina M Ragusa , 55 Watermill Lane Suite 200, Great Neck, NY
Mark J Ragusa , 55 Watermill Lane Suite 200, Great Neck, NY

Amount

$865,000 View More

Date

2021-07-28

Party A

Louis Ttee Defilippis
14-78 164th Street, Whitestone, NY

Other Parties: Defilippis Family Protective Trust Dtd 07012021, Gloria Ttee Defilippis

Event

Xfer From

Party B

Unit/Mortgage

Gloria Defilippis, Louis Defilippis

Amount

N/A

Date

2021-07-28

Party A

Gloria Ttee Defilippis
14-78 164th Street, Whitestone, NY

Other Parties: Defilippis Family Protective Trust Dtd 07012021, Louis Ttee Defilippis

Event

Xfer From

Party B

Unit/Mortgage

Gloria Defilippis, Louis Defilippis

Amount

N/A

Date

2021-07-28

Party A

Defilippis Family Protective Trust Dtd 07012021
14-78 164th Street, Whitestone, NY

Other Parties: Gloria Ttee Defilippis, Louis Ttee Defilippis

Event

Xfer From

Party B

Unit/Mortgage

Eduardo Rossano, John Krasina

Amount

N/A

Date

2005-08-26

Party A

Louis Defilippis
78-01 30th Avenue, Jackson Heights, NY

Other Parties: Gloria M Defilippis

Event

Buys From

Party B

Unit/Mortgage

Eduardo Rossano, John Krasina

Mortgage: $550,000

Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY

Amount

$1,050,000 View More

Date

2005-08-26

Party A

Gloria M Defilippis
78-01 30th Avenue, Jackson Heights, NY

Other Parties: Louis Defilippis

Event

Buys From

Party B

Unit/Mortgage