Property Records Search: &nbsp;Fabio Defetal Mencia

Amount

$380,000 View More

Date

2009-03-26

Party A

Jeffrey E Gonzalez
37-37 97th Street, Queens, NY

Other Parties: Emilio R Sanchez

Event

Xfer From

Party B

Emilio R Sanchez

Unit/Mortgage

Amount

N/A

Date

2009-03-26

Party A

Emilio R Sanchez
37-37 97th Street, Queens, NY

Other Parties: Jeffrey E Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Brigida Gonzalez, Maximo Gonzalez

Amount

N/A

Date

2008-07-03

Party A

Emilio R Sanchez
37-37 97th Street, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $325,000

Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC

Amount

$475,000 View More

Date

2006-05-03

Party A

Brigida Gonzalez
37-37 97th St, Queens, NY

Other Parties: Maximo Gonzalez

Event

Xfer From

Party B

Maximo Gonzalez

Unit/Mortgage

Amount

N/A

Date

2006-05-03

Party A

Maximo Gonzalez
37-37 97th St, Queens, NY

Other Parties: Brigida Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Juan E Cruz, Rosa A Moreno

Amount

N/A

Date

2020-01-22

Party A

3738 Corona Group LLC
4731 Colden Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

37-38 97th Street, Queens, NY

Mortgage: $598,000

Mers , Po Box 2026, Flint, MI

Amount

$997,000 View More

Date

2022-08-05

Party A

Zhong Jian Ny Inc
95-06 42nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Ena Cantave

Unit/Mortgage

37-41 97th Street, Queens, NY

Amount

$970,000 View More

Date

2023-01-20

Party A

Indeed 168 LLC
145-20 24th Avenue, Whitestone, NY

Event

Buys From

Party B

37-30 97th Street LLC

Unit/Mortgage

37-30 97th Street, Queens, NY

Mortgage: $576,000

East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,152,000 View More

Date

2021-05-17

Party A

37-30 97th Street LLC
10422 Astoria Blvd, East Elmhurst, NY

Event

Buys From

Party B

Jaime Acevedo, Maria Silva, Nancy Rosas

Unit/Mortgage

37-30 97th Street, Queens, NY

Amount

$990,000 View More

Date

2021-07-30

Party A

3324 Zheng Inc
39 Tanners Road, Great Neck, NY

Event

Buys From

Party B

Gerardo Alvarado, Maria Alvarado

Unit/Mortgage

37-61 97th Street, Queens, NY

Mortgage: $645,000

Cathay Bank , 40-14 Main Street, Flushing, NY

Amount

$999,900 View More

Date

2018-02-27

Party A

Zhenjie Wu
1131 124 Street, 1fl, College Point, NY

Other Parties: Lifen Cheng, Lifen Zheng

Event

Buys From

Party B

Jian Ping Wu, Jianping Wu, Lifen Cheng, Lifen Zheng

Unit/Mortgage

37-25 97th Street, Queens, NY

Amount

$10 View More

Date

2018-02-27

Party A

Lifen Cheng
37-25 97 Street, Corona, NY

Other Parties: Lifen Zheng, Zhenjie Wu

Event

Buys From

Party B

Jian Ping Wu, Jianping Wu, Lifen Zheng

Unit/Mortgage

37-25 97th Street, Queens, NY

Amount

$10 View More

Date

2018-02-27

Party A

Lifen Zheng
37-25 97 Street, Corona, NY

Other Parties: Lifen Cheng, Zhenjie Wu

Event

Buys From

Party B

Jian Ping Wu, Jianping Wu, Lifen Cheng

Unit/Mortgage

37-25 97th Street, Queens, NY

Amount

$10 View More

Date

2018-03-19

Party A

Helen Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY

Other Parties: Karina Dolores Arteaga, Katiria L Arteaga

Event

Xfer From

Party B

Liliana Arteaga, Liliana M Alava

Unit/Mortgage

Amount

N/A

Date

2018-03-19

Party A

Liliana M Alava
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY

Other Parties: Liliana Arteaga

Event

Xfer From

Party B

Liliana Aka Arteaga

Unit/Mortgage

Liliana Arteaga, Liliana M Alava

Amount

N/A

Date

2018-03-19

Party A

Karina Dolores Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY

Other Parties: Helen Arteaga, Katiria L Arteaga

Event

Xfer From

Party B

Unit/Mortgage

Liliana Arteaga, Liliana M Alava

Amount

N/A

Date

2018-03-19

Party A

Katiria L Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY

Other Parties: Helen Arteaga, Karina Dolores Arteaga

Event

Xfer From

Party B

Unit/Mortgage

Liliana Aka Arteaga, Liliana M Alava

Amount

N/A

Date

2018-03-19

Party A

Liliana Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY

Other Parties: Liliana M Alava

Event

Xfer From

Party B

Unit/Mortgage

Antonio Tamay Deceased, Diana Tamay Heir, Fernando Tamay Heir, Melvin Tamay Heir, Nelson Tamay Heir, Rosa Cambi Heir, Sandra I Tamay Heir

Amount

N/A

Date

2017-03-22

Party A

Diana Tamay
108-64 38th Avenue, Corona, NY

Other Parties: Fernando Tamay, Melvin Tamay, Nelson Tamay, Sandra I Tamay

Event

Xfer From

Party B

Unit/Mortgage

Antonio Tamay Deceased, Diana Tamay Heir, Fernando Tamay Heir, Melvin Tamay Heir, Nelson Tamay Heir, Rosa Cambi Heir, Sandra I Tamay Heir

Amount

N/A

Date

2017-03-22

Party A

Fernando Tamay
108-64 38th Avenue, Corona, NY

Other Parties: Diana Tamay, Melvin Tamay, Nelson Tamay, Sandra I Tamay

Event

Xfer From

Party B

Unit/Mortgage

Antonio Tamay Deceased, Diana Tamay Heir, Fernando Tamay Heir, Melvin Tamay Heir, Nelson Tamay Heir, Rosa Cambi Heir, Sandra I Tamay Heir

Amount

N/A

Date

2017-03-22

Party A

Melvin Tamay
108-64 38th Avenue, Corona, NY

Other Parties: Diana Tamay, Fernando Tamay, Nelson Tamay, Sandra I Tamay

Event

Xfer From

Party B

Unit/Mortgage

Antonio Tamay Deceased, Diana Tamay Heir, Fernando Tamay Heir, Melvin Tamay Heir, Nelson Tamay Heir, Rosa Cambi Heir, Sandra I Tamay Heir

Amount

N/A

Date

2017-03-22

Party A

Nelson Tamay
108-64 38th Avenue, Corona, NY

Other Parties: Diana Tamay, Fernando Tamay, Melvin Tamay, Sandra I Tamay

Event

Xfer From

Party B

Unit/Mortgage

Antonio Tamay Deceased, Diana Tamay Heir, Fernando Tamay Heir, Melvin Tamay Heir, Nelson Tamay Heir, Rosa Cambi Heir, Sandra I Tamay Heir

Amount

N/A

Date

2017-03-22

Party A

Sandra I Tamay
108-64 38th Avenue, Corona, NY

Other Parties: Diana Tamay, Fernando Tamay, Melvin Tamay, Nelson Tamay

Event

Xfer From

Party B

Unit/Mortgage

Alberto R Campos, Elva M Campos

Amount

N/A

Date

2016-05-25

Party A

Tedwin T Riera Munzon
37-42 97th Street, Corona, NY

Event

Xfer From

Party B

Maximo Riera

Unit/Mortgage

37-42 97th Street, Queens, NY

Mortgage: $651,200

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Mortgage: $20,516

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-04-02

Party A

Tedwin T Riera Munzon
39-50 60th Street, Woodside, NY

Other Parties: Maximo Riera

Event

Buys From

Party B

Unit/Mortgage

37-42 97th Street, Queens, NY

Mortgage: $641,025

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$700,000 View More

Date

2015-04-02

Party A

Maximo Riera
39-50 60th Street, Woodside, NY

Other Parties: Tedwin T Riera Munzon

Event

Buys From

Party B

Alberto R Campos, Elva M Campos

Unit/Mortgage

37-42 97th Street, Queens, NY

Mortgage: $641,025

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$700,000 View More

Date

2013-10-23

Party A

37-68 97th Street LLC
107-14 71st Road, Foret Hills, NY

Event

Xfer From

Party B

Nand Limited Partnership

Unit/Mortgage

37-68 97th Street, Queens, NY

Mortgage: $6,825,000

37-68 97th Street LLC , 107-14 71st Road, Foret Hills, NY

Mortgage: $3,225,090

Na Jpmorgan Chase Bank , Attention:portfolio Administration 3929 West John Carpenter Freeway, Irving, TX

Amount

N/A

Date

2014-03-10

Party A

Segundo P Gomez
37-539 94th Street, Jaclson Heights, NY

Event

Xfer From

Party B

Maria L Minchala, Segundo P Gomez

Unit/Mortgage

37-53 97th Street, Queens, NY

Amount

N/A

Date

2014-03-12

Party A

97 Street Realty Inc
5308 13 Ave #248, Brooklyn, NY

Event

Buys From

Party B

Elvis Mata

Unit/Mortgage

37-33 97th Street, Queens, NY

Amount

$810,000 View More

Date

2007-03-23

Party A

Elvis Mata
56-10 94th Street, Elmhurst, NY

Event

Buys From

Party B

Jose Lopez

Unit/Mortgage

37-33 97th Street, Queens, NY

Mortgage: $170,000

American Mortgage Network Inc , Po Box 85463, San Diego, CA

Mortgage: $680,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2010-04-16

Party A

37-22 Realty LLC
37-28 97th Street, Corona, NY

Event

Buys From

Party B

Hui Zhen Kuang

Unit/Mortgage

37-28 97th Street, Queens, NY

Amount

$375,000 View More

Date

2015-09-30

Party A

Angel Duchitanga
37-11 97th St, Corona, NY

Event

Buys From

Party B

Carlos Duchitanga Estate Of, Lois M Rosenblatt Public Administrator, Manuel Duchitanga Estate Of

Unit/Mortgage

37-11 97th Street, Queens, NY

Amount

$13,500 View More

Date

2015-06-04

Party A

Luz Silverio Reyes
37-40 97th Street, Corona, NY

Event

Buys From

Party B

Carmen Mouzakitis, Isabel Fajardo

Unit/Mortgage

37-40 97th Street, Queens, NY

Mortgage: $500,762

Contour Mortgage Corporation , 990 Stewart Avenue, Suite# 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$510,000 View More

Date

2008-03-05

Party A

Jose Barbecho
35-16 105th Street, Corona, NY

Event

Buys From

Party B

Luz Silverio-Reyes

Unit/Mortgage

37-44 97th Street, Queens, NY

Mortgage: $140,000

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

Mortgage: $533,850

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

Amount

$750,000 View More

Date

2018-05-03

Party A

Segundo J Murudumbay
37-57 97th Street, Corona, NY

Other Parties: Martha B Chuqui

Event

Buys From

Party B

Montalvo Family Irrevocable Trust, Norberto J Montalvo

Unit/Mortgage

37-57 97th Street, Queens, NY

Mortgage: $740,000

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

Amount

$1,090,000 View More

Date

2018-05-03

Party A

Martha B Chuqui
37-97 97th Street, Corona, NY

Other Parties: Segundo J Murudumbay

Event

Buys From

Party B

Montalvo Family Irrevocable Trust, Norberto J Montalvo

Unit/Mortgage

37-57 97th Street, Queens, NY

Mortgage: $740,000

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

Amount

$1,090,000 View More

Date

2018-03-02

Party A

Manuel Palaguachi
37-43 97th Street, Corona, NY

Other Parties: Maria Palaguachi

Event

Xfer From

Party B

Unit/Mortgage

37-43 97th Street, Queens, NY

Mortgage: $18,612

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

Mortgage: $416,000

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

Amount

N/A

Date

2018-03-02

Party A

Maria Palaguachi
37-43 97th Street, Corona, NY

Other Parties: Manuel Palaguachi

Event

Xfer From

Party B

Manuel Palaguachi

Unit/Mortgage

37-43 97th Street, Queens, NY

Mortgage: $18,612

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

Mortgage: $416,000

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

Amount

N/A

Date

2018-12-20

Party A

Eloise Mcglockling
3727 97th St, Corona, NY

Event

Xfer From

Party B

Eloise Mcglocking

Unit/Mortgage

37-27 97th Street, Queens, NY

Mortgage: $1,019,480

Federal Housing Commissioner , 451 Seventh Street, Sw, DC

Mortgage: $1,019,480

Mortgage Electronic Registration Systems Inc , 1901 Voorhees St Suite C, Danville, IL
Nationwide Equities Corp , 1 International Blvd Suite 1202, Mahwah, NJ

Amount

N/A

Date

2009-11-20

Party A

Amparo Hidalgo
37-32 97th Street, Corona, NY

Other Parties: Andreina Infante, Luis J Hidalgo, Maria T Infante

Event

Xfer From

Party B

Luis J Hidalgo

Unit/Mortgage

Amount

N/A

Date

2009-11-20

Party A

Luis J Hidalgo
37-32 97th Street, Corona, NY

Other Parties: Amparo Hidalgo, Andreina Infante, Maria T Infante

Event

Xfer From

Party B

Amparo Hidalgo

Unit/Mortgage

Amparo Hidalgo, Luis J Hidalgo

Amount

N/A

Date

2009-11-20

Party A

Andreina Infante
37-32 97th Street, Corona, NY

Other Parties: Amparo Hidalgo, Luis J Hidalgo, Maria T Infante

Event

Xfer From

Party B

Unit/Mortgage

Amparo Hidalgo, Luis J Hidalgo

Amount

N/A

Date

2009-11-20

Party A

Maria T Infante
37-32 97th Street, Corona, NY

Other Parties: Amparo Hidalgo, Andreina Infante, Luis J Hidalgo

Event

Xfer From

Party B

Unit/Mortgage