Property Records Search: &nbsp;Eva M Puleio As Trustee

Janine Marie Damato Successor Trustee, Julia Rapuano Trust

Mortgage: $450,000

New Millenium Bank , 222 Bridge Plaza South Suite 400, Fort Lee, NJ

Amount

$920,000 View More

Date

2022-09-29

Party A

Jianwei Chen
119-16 20th Avenue Apt 1, College Point, NY

Other Parties: Jialing Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

New Millenium Bank , 222 Bridge Plaza South Suite 400, Fort Lee, NJ

Amount

$920,000 View More

Date

2015-08-12

Party A

Julia Rapuano Trust
1140 Crown Land Lane, Cutchogue, NY

Other Parties: Rapuano Trustee Julia

Event

Buys From

Party B

Linda Jakob

Unit/Mortgage

Amount

$700,000 View More

Date

2015-08-12

Party A

Rapuano Trustee Julia
1140 Crown Land Lane, Cutchogue, NY

Other Parties: Julia Rapuano Trust

Event

Buys From

Party B

Linda Jakob

Unit/Mortgage

Georgia Tsalapatanis, Sergio Tsalapatanis

Amount

$700,000 View More

Date

2021-05-13

Party A

Erika Montanes
162-42 12th Road, Whitestone, NY

Other Parties: Matthew Montanes

Event

Buys From

Party B

Unit/Mortgage

162-42 12th Road, Queens, NY

Mortgage: $1,000,000

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

Amount

$1,270,000 View More

Date

2021-05-13

Party A

Matthew Montanes
162-42 12th Road, Whitestone, NY

Other Parties: Erika Montanes

Event

Buys From

Party B

Georgia Tsalapatanis, Sergio Tsalapatanis

Unit/Mortgage

162-42 12th Road, Queens, NY

Mortgage: $1,000,000

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

Amount

$1,270,000 View More

Date

2010-10-05

Party A

Iris L Aster
162-42 12th Road, Beechurst, NY

Event

Xfer From

Party B

Theodore Aster

Unit/Mortgage

162-42 12th Road, Queens, NY

Amount

N/A

Date

2009-07-31

Party A

Ferrara Family Trust
162-43 12th Road, Beechhurst, NY

Other Parties: Nancy Alvarez As Trustee

Event

Xfer From

Party B

Theodore Ferrara

Unit/Mortgage

Amount

N/A

Date

2009-07-31

Party A

Nancy Alvarez As Trustee
1326 News Avenue, Elmont, NY

Other Parties: Ferrara Family Trust

Event

Xfer From

Party B

Theodore Ferrara

Unit/Mortgage

Nancy Alvarez As Trustee, Theodore Ferrara Irrevocable Trust Agreement

Amount

N/A

Date

2009-07-31

Party A

Theodore Ferrara
162-43 12th Road, Beechhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Nancy Alvarez As Co-Trustee, Theodore Ferrara As Co-Trustee, Theodore Ferrara Revocable Trust Agreement

Amount

N/A

Date

2007-11-02

Party A

Theodore Ferrara
162-43 12th Road, Beechhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Nicole Marie Gallo, Roberto Gallo

Amount

N/A

Date

2015-09-28

Party A

Maimone Family Trust
166-55 20th Road, Whitestone, NY

Other Parties: Maimone Trustee Josephine

Event

Xfer From

Party B

Salvatore Maimone

Unit/Mortgage

150-15 12th Road, Queens, NY

Amount

N/A

Date

2015-09-28

Party A

Maimone Trustee Josephine
162-04 12th Avenue, Whitestone, NY

Other Parties: Maimone Family Trust

Event

Xfer From

Party B

Salvatore Maimone

Unit/Mortgage

150-15 12th Road, Queens, NY

Amount

N/A

Date

2018-01-08

Party A

Shi Xing Dong
151-15 12th Road, Whitestone, NY

Other Parties: Shengrong Wu

Event

Buys From

Party B

Garbis A Koharian

Unit/Mortgage

151-15 12th Road, Queens, NY

Mortgage: $432,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$720,000 View More

Date

2018-01-08

Party A

Shengrong Wu
151-15 12th Road, Whitestone, NY

Other Parties: Shi Xing Dong

Event

Buys From

Party B

Garbis A Koharian

Unit/Mortgage

151-15 12th Road, Queens, NY

Mortgage: $432,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$720,000 View More

Date

2021-11-18

Party A

Rebecca Schwab
15 West 12th Road, Broad Channel, NY

Other Parties: Warren Renneisen

Event

Buys From

Party B

Unit/Mortgage

Nicole Marie Gallo, Roberto Gallo

Mortgage: $552,000

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

Amount

$690,000 View More

Date

2021-11-18

Party A

Warren Renneisen
15 West 12th Road, Broad Channel, NY

Other Parties: Rebecca Schwab

Event

Buys From

Party B

Unit/Mortgage

John P Crowley, Kathleen P Crowley

Mortgage: $552,000

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

Amount

$690,000 View More

Date

2019-08-21

Party A

Nicole Marie Gallo
15 West 12th Road, Broad Channel, NY

Other Parties: Roberto Gallo

Event

Buys From

Party B

Unit/Mortgage

John P Crowley, Kathleen P Crowley

Mortgage: $422,000

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

Amount

$527,500 View More

Date

2019-08-21

Party A

Roberto Gallo
15 West 12th Road, Broad Channel, NY

Other Parties: Nicole Marie Gallo

Event

Buys From

Party B

Unit/Mortgage

Robert F Cantwell, The Estate Of James E Cantwell, Tyler As Executor Judy Ann

Mortgage: $422,000

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

Amount

$527,500 View More

Date

2020-05-04

Party A

Chatham Real Estate Inc
7 Chatham Square, #603, New York, NY

Event

Buys From

Party B

151-28 12th Road LLC

Unit/Mortgage

151-28 12th Road, Queens, NY

Mortgage: $450,000

151-28 12th Road LLC , 152-33 13th Avenue, Whitestone, NY

Amount

$1,985,590 View More

Date

2017-05-24

Party A

151-28 12th Road LLC
152-33 13th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

151-28 12th Road, Queens, NY

Amount

$820,000 View More

Date

2014-08-26

Party A

Cremeni Trustee Lucille A
152-60 12th Road, Whitestone, NY

Other Parties: Dated August 26 2014 Cremeni Trust

Event

Xfer From

Party B

Lucille A Cremeni

Unit/Mortgage

152-60 12th Road, Queens, NY

Amount

N/A

Date

2014-08-26

Party A

Dated August 26 2014 Cremeni Trust
152-60 12th Road, Whitestone, NY

Other Parties: Cremeni Trustee Lucille A

Event

Xfer From

Party B

Lucille A Cremeni

Unit/Mortgage

152-60 12th Road, Queens, NY

Amount

N/A

Date

2019-12-18

Party A

Tonkin Cribbin As Trustee Katherine
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Maria G Tonkin, Tonkin As Trustee Kevin A

Event

Xfer From

Party B

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Frank V Tonkin And Antoinette Tonkin Living Trust
152-35 12th Road, Whitestone, NY

Other Parties: Kevin A Tonkin, Maria G Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin

Amount

N/A

Date

2019-12-18

Party A

Maria G Tonkin
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Kevin A Tonkin
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Maria G Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Tonkin As Trustee Kevin A
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Maria G Tonkin, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Peggy Pik-Kei Mak, Yiko Yung

Amount

N/A

Date

2015-01-28

Party A

Brodecky Property Trust
162-15 12th Road, Whitestone, NY

Event

Xfer From

Party B

Olga Brodecky

Unit/Mortgage

162-15 12th Road, Queens, NY

Amount

N/A

Date

2018-06-25

Party A

Jungyeon Leung
162-58 12 Rd, Whitestone, NY

Other Parties: Ping Chung Leung, Tinghim F Leung

Event

Buys From

Party B

Unit/Mortgage

162-58 12th Road, Queens, NY

Mortgage: $1,000,000

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

Amount

$1,395,000 View More

Date

2018-06-25

Party A

Ping Chung Leung
162-58 12 Rd, Whitestone, NY

Other Parties: Jungyeon Leung, Tinghim F Leung

Event

Buys From

Party B

Peggy Pik-Kei Mak, Yiko Yung

Unit/Mortgage

162-58 12th Road, Queens, NY

Mortgage: $1,000,000

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

Amount

$1,395,000 View More

Date

2018-06-25

Party A

Tinghim F Leung
162-58 12 Rd, Whitestone, NY

Other Parties: Jungyeon Leung, Ping Chung Leung

Event

Buys From

Party B

Peggy Pik-Kei Mak, Yiko Yung

Unit/Mortgage

162-58 12th Road, Queens, NY

Mortgage: $1,000,000

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

Amount

$1,395,000 View More

Date

2013-05-30

Party A

Sung Sam Kang Family Trust I
235 East 40th Street, Apt 28e, New York, NY

Other Parties: Ana P Kang As Trustee, Choon Hwa Kang Family Trust I

Event

Xfer From

Party B

Choon Hwa Kang, Sung Sam Kang

Unit/Mortgage

162-66 12th Road, Queens, NY

Amount

N/A

Date

2013-05-30

Party A

Ana P Kang As Trustee
235 East 40th Street, Apt 28e, New York, NY

Other Parties: Choon Hwa Kang Family Trust I, Sung Sam Kang Family Trust I

Event

Xfer From

Party B

Choon Hwa Kang, Sung Sam Kang

Unit/Mortgage

162-66 12th Road, Queens, NY

Amount

N/A

Date

2013-05-30

Party A

Choon Hwa Kang Family Trust I
235 East 40th Street, Apt 28e, New York, NY

Other Parties: Ana P Kang As Trustee, Sung Sam Kang Family Trust I

Event

Xfer From

Party B

Choon Hwa Kang, Sung Sam Kang

Unit/Mortgage

162-66 12th Road, Queens, NY

Amount

N/A

Date

2013-05-17

Party A

Bozena D Ciampa
79-42 68th Road, Middle Village, NY

Other Parties: Ronald Ciampa

Event

Buys From

Party B

Elissavet Siderakis

Unit/Mortgage

Mortgage: $550,000

De Capital Mortgage LLC , 124 E Main Street, Babylon, NY

Amount

$1,100,000 View More

Date

2013-05-17

Party A

Ronald Ciampa
79-42 68th Road, Middle Village, NY

Other Parties: Bozena D Ciampa

Event

Buys From

Party B

Elissavet Siderakis

Unit/Mortgage

Maria J Zuccarello, Maria Zuccarello

Mortgage: $550,000

De Capital Mortgage LLC , 124 E Main Street, Babylon, NY

Amount

$1,100,000 View More

Date

2010-06-29

Party A

Stephen Siderakis
24-51 81st Street, East Elmhurst, NY

Other Parties: Elissavet Siderakis

Event

Buys From

Party B

Unit/Mortgage

Maria J Zuccarello, Maria Zuccarello

Mortgage: $460,000

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

Amount

$990,000 View More

Date

2010-06-29

Party A

Elissavet Siderakis
24-51 81st Street, East Elmhurst, NY

Other Parties: Stephen Siderakis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $460,000

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

Amount

$990,000 View More

Date

2006-07-27

Party A

Maria Zuccarello
162-12 12th Road, Whitestone, NY

Event

Buys From

Party B

Leonarda Zuccarello

Unit/Mortgage

Amount

$999,990 View More

Date

2002-10-31

Party A

Leonarda Zuccarello
157-48 12th Avenue, Beechhurst, NY

Event

Buys From

Party B

Joseph G Regan Executor

Unit/Mortgage

Giuseppa Giambrone, Nicolo Giambrone

Mortgage: $42,500

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive Distribution, Novato, CA

Mortgage: $340,000

Mers As Nominee For Greenpoint Mortgag Funding Inc , 100 Wood Hollow Drive Distribution, Novato, CA

Amount

$425,000 View More

Date

2016-12-08

Party A

Antonio Polito
154-37 13th Avenue, Whitestone, NY

Other Parties: Lucia Polito

Event

Buys From

Party B

Unit/Mortgage

162-03 12th Road, Queens, NY

Mortgage: $625,500

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

Amount

$1,165,000 View More

Date

2016-12-08

Party A

Lucia Polito
154-37 13th Avenue, Whitestone, NY

Other Parties: Antonio Polito

Event

Buys From

Party B

Giuseppa Giambrone, Nicolo Giambrone

Unit/Mortgage

162-03 12th Road, Queens, NY

Mortgage: $625,500

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

Amount

$1,165,000 View More

Date

2017-10-05

Party A

Shannon Hu
31-31 41st Street, Astoria, NY

Other Parties: Sein Win

Event

Buys From

Party B

Anna Pik-Shan Mak, Francisco Joa

Unit/Mortgage

162-54 12th Road, Queens, NY

Mortgage: $1,096,000

Mers , Po Box 2026, Flint, MI

Amount

$1,370,000 View More

Date

2017-10-05

Party A

Sein Win
31-31 41st Street, Astoria, NY

Other Parties: Shannon Hu

Event

Buys From

Party B

Anna Pik-Shan Mak, Francisco Joa

Unit/Mortgage

162-54 12th Road, Queens, NY

Mortgage: $1,096,000

Mers , Po Box 2026, Flint, MI

Amount

$1,370,000 View More

Date

2018-07-25

Party A

Mario Carone
14-06 156th Street, Whitestone, NY

Other Parties: Natalie Carone

Event

Buys From

Party B

Linda J Ahern, Thomas D Garen

Unit/Mortgage

Linda J Ahern, Thomas D Garen

Mortgage: $832,000

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

Amount

$1,375,000 View More

Date

2018-07-25

Party A

Natalie Carone
14-06 156th Street, Whitestone, NY

Other Parties: Mario Carone

Event

Buys From

Party B

Unit/Mortgage

Corrine Garen Deceased, Corrine Olivia Garen Deceased, Linda J Ahern As Co-Executor, Thomas D Garen As Co-Executor

Mortgage: $832,000

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

Amount

$1,375,000 View More

Date

2014-11-25

Party A

Linda J Ahern
15921 East Trevino Drive, Fountain Hills, AZ

Other Parties: Thomas D Garen

Event

Xfer From

Party B

Unit/Mortgage

Corrine Garen Deceased, Corrine Olivia Garen Deceased, Linda J Ahern As Co-Executor, Thomas D Garen As Co-Executor

Amount

N/A

Date

2014-11-25

Party A

Thomas D Garen
162-24 12th Road, Whitestone, NY

Other Parties: Linda J Ahern

Event

Xfer From

Party B

Unit/Mortgage