Property Records Search: &nbsp;Estate Of Sante Monaco

Amount

$684,619 View More

Date

2018-08-23

Party A

Sahara Property Management LLC
350 Park Avenue 20th Floor, New York, NY

Event

Buys From

Party B

Beerman Esq Alen

Unit/Mortgage

Amount

$600,000 View More

Date

2007-04-23

Party A

Dwayne Gill
1198 Eastern Parkway #2, Brooklyn, NY

Event

Buys From

Party B

Carl Tappin

Unit/Mortgage

Mortgage: $605,000

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

Amount

$605,000 View More

Date

2006-07-07

Party A

Carl Tappin
133-38 130th Street, South Ozone Park, NY

Event

Xfer From

Party B

Yves Bernard

Unit/Mortgage

Baljeet Singh, Hardeep Kaur, Maniver Deol, Prubh Singh

Amount

N/A

Date

2021-04-14

Party A

Yue Xian Wu
23-30 130th Street, College Point, NY

Other Parties: Jing Ting Zheng

Event

Buys From

Party B

Unit/Mortgage

23-30 130th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2021-04-14

Party A

Jing Ting Zheng
23-30 130th Street, College Point, NY

Other Parties: Yue Xian Wu

Event

Buys From

Party B

Baljeet Singh, Hardeep Kaur, Maniver Deol, Prubh Singh

Unit/Mortgage

23-30 130th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2022-07-25

Party A

Hui Zheng
50-37 40th Street, Sunnyside, NY

Other Parties: Rong Lin

Event

Buys From

Party B

23-28 130th Street Realty LLC

Unit/Mortgage

23-28 130th Street Realty LLC

Mortgage: $660,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,100,000 View More

Date

2022-07-25

Party A

Rong Lin
50-37 40th Street, Sunnyside, NY

Other Parties: Hui Zheng

Event

Buys From

Party B

Unit/Mortgage

Aspasia Pitsikoulis, Chris Pitsikoulis, Louis Pitsikoulis

Mortgage: $660,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,100,000 View More

Date

2014-10-10

Party A

23-28 130th Street LLC
23-28 130th Street, College Point, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-28

Party A

Chris Dafnos
928 Charlton Lane, Naperville, IL

Other Parties: Chris Pitsikoulis, Louis Dafnos, Louis Pitsikoulis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-28

Party A

Louis Dafnos
166-06 29th Avenue, Flushing, NY

Other Parties: Chris Dafnos, Chris Pitsikoulis, Louis Pitsikoulis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-28

Party A

Chris Pitsikoulis
928 Charlton Lane, Naperville, IL

Other Parties: Chris Dafnos, Louis Dafnos, Louis Pitsikoulis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-28

Party A

Louis Pitsikoulis
166-06 29th Avenue, Flushing, NY

Other Parties: Chris Dafnos, Chris Pitsikoulis, Louis Dafnos

Event

Xfer From

Party B

Unit/Mortgage

Tong Ying Xia, Wei Guang Fang

Amount

N/A

Date

2010-01-15

Party A

Min Quan
51-04 97th Street, Corona, NY

Other Parties: Li Fen Chen

Event

Buys From

Party B

Seon Deok Kim

Unit/Mortgage

23-54 130th Street, Queens, NY

Mortgage: $330,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$690,000 View More

Date

2010-01-15

Party A

Li Fen Chen
51-04 97th Street, Corona, NY

Other Parties: Min Quan

Event

Buys From

Party B

Seon Deok Kim

Unit/Mortgage

23-54 130th Street, Queens, NY

Mortgage: $330,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$690,000 View More

Date

2017-08-21

Party A

Xiu Yu Chen
23-18 130th Street, College Point, NY

Other Parties: Bin Li

Event

Buys From

Party B

Unit/Mortgage

Tong Ying Xia, Wei Guang Fang

Mortgage: $746,250

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Pobox 2026, Flint, MI

Amount

$995,000 View More

Date

2017-08-21

Party A

Bin Li
23-18 130th Street, College Point, NY

Other Parties: Xiu Yu Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $746,250

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Pobox 2026, Flint, MI

Amount

$995,000 View More

Date

2011-07-20

Party A

Wei Guang Fang
23-18 130th Street, College Point, NY

Other Parties: Tong Ying Xia

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-20

Party A

Tong Ying Xia
23-18 130th Street, College Point, NY

Other Parties: Wei Guang Fang

Event

Buys From

Party B

Wei Guang Fang

Unit/Mortgage

Amount

N/A

Date

2007-09-26

Party A

Wei Guang Fang
23-18 130th Street, College Point, NY

Event

Buys From

Party B

Ai Feng Ding

Unit/Mortgage

Estate Of Marcus Delange, Waveney Fizul As Ancillary Administrator

Mortgage: $356,000

Mers , Po Box 2026, Flint, MI

Amount

$653,000 View More

Date

2011-04-06

Party A

Taramchand Kateram
124-02 115th Street, South Ozone Park, NY

Event

Xfer From

Party B

Waveney Fizul

Unit/Mortgage

133-09 130th Street, Queens, NY

Amount

N/A

Date

2010-12-01

Party A

Waveney Fizul
133-09 130th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

133-09 130th Street, Queens, NY

Amount

N/A

Date

2004-04-02

Party A

Marcus Louis De Lange
130-09 130th Street, Jamaica, NY

Event

Buys From

Party B

Eason As Sheriff Lindsay

Unit/Mortgage

133-09 130th Street, Queens, NY

Amount

$50,000 View More

Date

2017-09-27

Party A

133-42 130th LLC
133-42 130th Street, South Ozone Park, NY

Event

Buys From

Party B

The Calabrese Family Trust

Unit/Mortgage

133-42 130th Street, Queens, NY

Mortgage: $591,000

Pepeberard Capital LLC , 211 South Ridge Street, Second Floor, Rye Brook, NY

Amount

$500,025 View More

Date

2013-08-28

Party A

Calabrese Family Trust
133-42 130 Street, South Ozone Park, NY

Event

Xfer From

Party B

Nunzio Calabrese

Unit/Mortgage

133-42 130th Street, Queens, NY

Amount

N/A

Date

2020-06-08

Party A

Maritza Roman
133-15 130th Street, South Ozone Park, NY

Event

Xfer From

Party B

Farzana Immandeen, Jazmattie Calderon, Mark Calderon

Unit/Mortgage

Deceased Victor Calderon, Roberto Calderon Executor, Rosa Calderon Estate

Mortgage: $452,500

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

Amount

N/A

Date

2018-03-12

Party A

Victor Iii Calderon
144-28 Liberty Avenue, Jamaica, NY

Other Parties: Luis Calderon, Mark Calderon, Norma I Calderon, Roberto Calderon

Event

Xfer From

Party B

Unit/Mortgage

Deceased Victor Calderon, Roberto Calderon Executor, Rosa Calderon Estate

Amount

N/A

Date

2018-03-12

Party A

Luis Calderon
133-15 130th Street, South Ozone Park, NY

Other Parties: Mark Calderon, Norma I Calderon, Roberto Calderon, Victor Iii Calderon

Event

Xfer From

Party B

Unit/Mortgage

Deceased Victor Calderon, Roberto Calderon Executor, Rosa Calderon Estate

Amount

N/A

Date

2018-03-12

Party A

Mark Calderon
144-28 Liberty Avenue, Jamaica, NY

Other Parties: Luis Calderon, Norma I Calderon, Roberto Calderon, Victor Iii Calderon

Event

Xfer From

Party B

Unit/Mortgage

Deceased Victor Calderon, Roberto Calderon Executor, Rosa Calderon Estate

Amount

N/A

Date

2018-03-12

Party A

Norma I Calderon
10325 121st St Apt B9, South Richmond Hill, NY

Other Parties: Luis Calderon, Mark Calderon, Roberto Calderon, Victor Iii Calderon

Event

Xfer From

Party B

Unit/Mortgage

Deceased Victor Calderon, Roberto Calderon Executor, Rosa Calderon Estate

Amount

N/A

Date

2018-03-12

Party A

Roberto Calderon
Bo Galateo Alto, Carr 4446 K 3 Interior Sector Correa, Isabela

Other Parties: Luis Calderon, Mark Calderon, Norma I Calderon, Victor Iii Calderon

Event

Xfer From

Party B

Unit/Mortgage

Ruth Forbes, St Clair Forbes

Amount

N/A

Date

2018-08-28

Party A

Harjit Singh
115-15 117th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

133-24 130th Street, Queens, NY

Mortgage: $770,000

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2017-09-25

Party A

Silverina M Echavarria
133-14 130th Street, South Ozone Park, NY

Other Parties: Joel Echavarria

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-25

Party A

Joel Echavarria
133-14 130th Street, South Ozone Park, NY

Other Parties: Silverina M Echavarria

Event

Xfer From

Party B

Silverina M Echavarria

Unit/Mortgage

Amount

N/A

Date

2008-04-01

Party A

Silverina Echavarria
133-14 130th Street, South Ozone Park, NY

Event

Buys From

Party B

Royal Holding LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$660,000 View More

Date

2008-03-31

Party A

Silverina M Echavarria
133-14 130th St, South Ozone Park, NY

Event

Xfer From

Party B

Roya Holding LLC

Unit/Mortgage

Farzana Immamdeem, Mark A Calderon

Mortgage: $485,000

National City Mortgage , 3232 Newmark Drive, Miamiasburg, OH

Amount

N/A

Date

2017-09-27

Party A

133-46 130th LLC
133-46 130th Street, South Ozone Park, NY

Event

Buys From

Party B

Calabrese Family Trust

Unit/Mortgage

133-46 130th Street, Queens, NY

Mortgage: $585,000

Pepeberard Capital LLC , 211 South Ridge Street, Second Floor, Rye Brook, NY

Amount

$500,025 View More

Date

2013-08-28

Party A

Calabrese Family Trust
133-42 130 Street, South Ozone Park, NY

Event

Xfer From

Party B

Nunzio J Calabrese

Unit/Mortgage

133-46 130th Street, Queens, NY

Amount

N/A

Date

2023-02-15

Party A

Jasmattie Calderon
Attn: 133-17 130 Street, South Ozone Park, NY

Other Parties: Mark A Calderon

Event

Buys From

Party B

Unit/Mortgage

133-17 130th Street, Queens, NY

Amount

$10

Date

2023-02-15

Party A

Mark A Calderon
Attn: 133-17 130 Street, South Ozone Park, NY

Other Parties: Jasmattie Calderon

Event

Buys From

Party B

Farzana Immamdeem, Jasmattie Calderon

Unit/Mortgage

133-17 130th Street, Queens, NY

Amount

$10

Date

2020-06-19

Party A

Jasmattie Calderon
133-17 130th Street, South Ozone Park, NY

Other Parties: Farzana Immamdeen, Farzana Immandeen, Mark Calderon

Event

Xfer From

Party B

Farzana Immandeen, Jazmattie Calderon, Maritza Roman, Mark Calderon

Unit/Mortgage

133-17 130th Street, Queens, NY

Mortgage: $405,000

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

Amount

N/A

Date

2020-06-19

Party A

Mark Calderon
133-17 130th Street, South Ozone Park, NY

Other Parties: Farzana Immamdeen, Farzana Immandeen, Jasmattie Calderon

Event

Xfer From

Party B

Farzana Immandeen, Jasmattie Calderon, Jazmattie Calderon, Maritza Roman

Unit/Mortgage

133-17 130th Street, Queens, NY

Mortgage: $405,000

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

Amount

N/A

Date

2020-06-19

Party A

Farzana Immamdeen
133-17 130th Street, South Ozone Park, NY

Other Parties: Farzana Immandeen, Jasmattie Calderon, Mark Calderon

Event

Xfer From

Party B

Farzana Immandeen, Jasmattie Calderon, Jazmattie Calderon, Maritza Roman, Mark Calderon

Unit/Mortgage

133-17 130th Street, Queens, NY

Mortgage: $405,000

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

Amount

N/A

Date

2020-06-19

Party A

Farzana Immandeen
133-17 130th Street, South Ozone Park, NY

Other Parties: Farzana Immamdeen, Jasmattie Calderon, Mark Calderon

Event

Xfer From

Party B

Jasmattie Calderon, Jazmattie Calderon, Maritza Roman, Mark Calderon

Unit/Mortgage

133-17 130th Street, Queens, NY

Mortgage: $405,000

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

Amount

N/A

Date

2006-10-03

Party A

Gary Brown
133-34 130th Street, South Ozone Park, NY

Event

Xfer From

Party B

Ebony Brown

Unit/Mortgage

133-34 130th Street, Queens, NY

Amount

N/A

Date

2006-06-05

Party A

Ebony Brown
511 Gibbsboro Road, Lindenwalk, NJ

Event

Xfer From

Party B

Marvin Smith

Unit/Mortgage

133-34 130th Street, Queens, NY

Amount

N/A

Date

2007-05-31

Party A

Gupta D Persaud
133-12 130th Street, South Ozone Park, NY

Other Parties: Juliet Ramdin

Event

Buys From

Party B

Roya Holding LLC

Unit/Mortgage

133-12 130th Street, Queens, NY

Mortgage: $787,200

Mers , Po Box 2026, Flint, MI

Amount

$787,200 View More

Date

2007-05-31

Party A

Juliet Ramdin
133-12 130th Street, South Ozone Park, NY

Other Parties: Gupta D Persaud

Event

Buys From

Party B

Roya Holding LLC

Unit/Mortgage

133-12 130th Street, Queens, NY

Mortgage: $787,200

Mers , Po Box 2026, Flint, MI

Amount

$787,200 View More

Date

2008-10-02

Party A

Luis B Pucha
133-28 130th Street, South Ozone Park, NY

Other Parties: Maria Pucha

Event

Xfer From

Party B

Marco Pucha

Unit/Mortgage

133-28 130th Street, Queens, NY

Mortgage: $70,953

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Mortgage: $430,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

N/A

Date

2008-10-02

Party A

Maria Pucha
133-28 130th Street, South Ozone Park, NY

Other Parties: Luis B Pucha

Event

Xfer From

Party B

Luis B Pucha, Marco Pucha

Unit/Mortgage

133-28 130th Street, Queens, NY

Mortgage: $70,953

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Mortgage: $430,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

N/A

Date

2006-02-28

Party A

Roya Holding LLC
147-20 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Andrea Bonnett

Unit/Mortgage

133-16 130th Street, Queens, NY

Amount

$451,000 View More

Date

1984-07-19

Party A

Loretta Hodge

Other Parties: Charles Hodge

Event

Xfer From

Party B

Elaine Grosvenor, Winston Grosvenor

Unit/Mortgage

133 West 130th Street, Manhattan, NY

Amount

N/A

Date

1984-07-19

Party A

Charles Hodge

Other Parties: Loretta Hodge

Event

Xfer From

Party B

Elaine Grosvenor, Winston Grosvenor

Unit/Mortgage

133 West 130th Street, Manhattan, NY

Amount

N/A

Date

2013-04-26

Party A

Maria Furcic
151-31 25th Drive, Flushing, NY

Event

Xfer From

Party B

Ante Furcic

Unit/Mortgage

23-38 130th Street, Queens, NY

Amount

N/A

Date

2013-04-22

Party A

Ante Furcic
151-31 25th Drive, Flushing, NY

Other Parties: Maria Furcic

Event

Xfer From

Party B

Daniel Furcic, Lidia Jakic, Life Estate Interest Ante Furcic, Life Estate Interest Maria Furcic

Unit/Mortgage

23-38 130th Street, Queens, NY

Amount

N/A

Date

2013-04-22

Party A

Maria Furcic
151-31 25th Drive, Flushing, NY

Other Parties: Ante Furcic

Event

Xfer From

Party B

Daniel Furcic, Lidia Jakic, Life Estate Interest Ante Furcic, Life Estate Interest Maria Furcic

Unit/Mortgage

23-38 130th Street, Queens, NY

Amount

N/A

Date

2016-01-08

Party A

Yuling Xu
23-48 130th Street, College Point, NY

Other Parties: Gong Jie Huang, Gonghui Huang, Ping Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$960,000 View More

Date

2016-01-08

Party A

Gong Jie Huang
23-48 130th Street, College Point, NY

Other Parties: Gonghui Huang, Ping Lin, Yuling Xu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$960,000 View More

Date

2016-01-08

Party A

Gonghui Huang
23-48 130th Street, College Point, NY

Other Parties: Gong Jie Huang, Ping Lin, Yuling Xu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$960,000 View More

Date

2016-01-08

Party A

Ping Lin
23-48 130th Street, College Point, NY

Other Parties: Gong Jie Huang, Gonghui Huang, Yuling Xu

Event

Buys From

Party B

Unit/Mortgage