Property Records Search: &nbsp;Federici Guerriero

Amount

N/A

Date

2014-12-19

Party A

Yim Ng As Trustee
101-32 104th Street, Ozone Park, NY

Other Parties: Ng Family Trust, Susan Mui As Trustee

Event

Xfer From

Party B

Mei Sim Ng

Unit/Mortgage

Amount

N/A

Date

2014-12-19

Party A

Ng Family Trust
101-32 104th Street, Ozone Park, NY

Other Parties: Susan Mui As Trustee, Yim Ng As Trustee

Event

Xfer From

Party B

Mei Sim Ng

Unit/Mortgage

Amount

N/A

Date

2007-02-09

Party A

Mei Sim Ng
101-32 104th Street, Ozone Park, NY

Event

Xfer From

Party B

Thle Kou Ng

Unit/Mortgage

Edward Louie, Siu Kiu Chan, Siu Kiu Chan Louie

Amount

N/A

Date

2016-01-18

Party A

Siu Kiu Chan Revocable Trust
101-35 103rd, Ozone Park, NY

Other Parties: Edward Louie As Trustee, Edward Louie Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

101-35 103rd Street, Queens, NY

Amount

N/A

Date

2016-01-18

Party A

Edward Louie Revocable Trust
101-35 103rd, Ozone Park, NY

Other Parties: Edward Louie As Trustee, Siu Kiu Chan Revocable Trust

Event

Xfer From

Party B

Edward Louie, Siu Kiu Chan, Siu Kiu Chan Louie

Unit/Mortgage

101-35 103rd Street, Queens, NY

Amount

N/A

Date

2016-01-18

Party A

Edward Louie As Trustee
101-35 103rd, Ozone Park, NY

Other Parties: Edward Louie Revocable Trust, Siu Kiu Chan Revocable Trust

Event

Xfer From

Party B

Edward Louie, Siu Kiu Chan, Siu Kiu Chan Louie

Unit/Mortgage

101-35 103rd Street, Queens, NY

Amount

N/A

Date

2019-06-28

Party A

Elizabeth Pichardo
140 Vermilyea Avenue, New York, NY

Other Parties: Daniel Baez, Lleny Rodriguez

Event

Buys From

Party B

Nyc Property Management Services Inc

Unit/Mortgage

101-56 103rd Street, Queens, NY

Mortgage: $638,226

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2019-06-28

Party A

Lleny Rodriguez
140 Vermilyea Avenue, New York, NY

Other Parties: Daniel Baez, Elizabeth Pichardo

Event

Buys From

Party B

Nyc Property Management Services Inc

Unit/Mortgage

101-56 103rd Street, Queens, NY

Mortgage: $638,226

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2019-06-28

Party A

Daniel Baez
140 Vermilyea Avenue, New York, NY

Other Parties: Elizabeth Pichardo, Lleny Rodriguez

Event

Buys From

Party B

Nyc Property Management Services Inc

Unit/Mortgage

101-56 103rd Street, Queens, NY

Mortgage: $638,226

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2014-03-06

Party A

Sumandeep Kaur
86-41 122 Sreet, Richmond Hill, NY

Other Parties: Rajdeep Singh

Event

Buys From

Party B

Fred Genovese, Maria Napolitano, Michele Genovese Deceased, Nick Genovese

Unit/Mortgage

Fred Genovese, Maria Napolitano, Michele Genovese Deceased, Nick Genovese

Mortgage: $332,500

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

Amount

$475,000 View More

Date

2014-03-06

Party A

Rajdeep Singh
86-41 122 Street, Richmond Hill, NY

Other Parties: Sumandeep Kaur

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $332,500

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

Amount

$475,000 View More

Date

2008-03-18

Party A

Fred Genovese
3982 Keily Drive, Seaford, NY

Other Parties: Maria Napolitano, Nick Genovese

Event

Xfer From

Party B

Michele Genovese

Unit/Mortgage

Amount

N/A

Date

2008-03-18

Party A

Nick Genovese
2514 Tonquin Street, East Meadow, NY

Other Parties: Fred Genovese, Maria Napolitano

Event

Xfer From

Party B

Michele Genovese

Unit/Mortgage

Amount

N/A

Date

2008-03-18

Party A

Maria Napolitano
7 Pine Valley Court, Holmdel, NJ

Other Parties: Fred Genovese, Nick Genovese

Event

Xfer From

Party B

Michele Genovese

Unit/Mortgage

Residential Funding Real Estate Holdings LLC

Amount

N/A

Date

2008-12-15

Party A

Nelima Afroze
97-30 108th Street 2nd Floor, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

101-12 103rd Street, Queens, NY

Mortgage: $352,000

Mers , Po Box 2026, Flint, MI

Amount

$451,230 View More

Date

2008-09-05

Party A

Residential Funding Real Estate Holdings LLC
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Lonschein Esq As Referee Richard L

Unit/Mortgage

101-12 103rd Street, Queens, NY

Amount

$697,500 View More

Date

2005-11-16

Party A

Sharon Singh
101-12 103rd Street, Richmond Hill, NY

Event

Buys From

Party B

Global Estate LLC, Samuel Chuang, Thomas Chin, Tony Chin

Unit/Mortgage

101-12 103rd Street, Queens, NY

Mortgage: $56,000

Homecomings Financial Network Inc , 9 Sylvan Way Suite 100, Parsippany, NJ

Mortgage: $449,600

Mers , Po Box 2026, Flint, MI

Amount

$562,000 View More

Date

2016-12-22

Party A

Angelina Wang
101-25 103rd Street, Ozone Park, NY

Other Parties: Andy Kingsley Xie

Event

Buys From

Party B

Robert C Lee

Unit/Mortgage

Mortgage: $672,000

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

Amount

$960,000 View More

Date

2016-12-22

Party A

Andy Kingsley Xie
101-25 103rd Street, Ozone Park, NY

Other Parties: Angelina Wang

Event

Buys From

Party B

Robert C Lee

Unit/Mortgage

Mortgage: $672,000

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

Amount

$960,000 View More

Date

2016-12-07

Party A

Robert C Lee
C/o Law Office Of Alison G Fung 136-20 38th Avenue, Flushing, NY

Event

Xfer From

Party B

Ramb Holdings LLC

Unit/Mortgage

Amount

N/A

Date

2016-03-31

Party A

Ramb Holdings LLC
Law Office Of Alison G Fung 136-20 38th Avenue, Suite 11d, Flushing, NY

Event

Xfer From

Party B

Robert C Lee

Unit/Mortgage

Maria Desimone, Sabato Desimone

Amount

N/A

Date

2016-05-03

Party A

Domenico Manicchia
101-53 103rd Street, Ozone Park, NY

Other Parties: Durene Manicchia, Maria Desimone, Sabato Desimone

Event

Xfer From

Party B

Unit/Mortgage

Maria Desimone, Sabato Desimone

Amount

N/A

Date

2016-05-03

Party A

Durene Manicchia
101-53 103rd Street, Ozone Park, NY

Other Parties: Domenico Manicchia, Maria Desimone, Sabato Desimone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-05-03

Party A

Maria Desimone
101-53 103rd Street, Ozone Park, NY

Other Parties: Domenico Manicchia, Durene Manicchia, Sabato Desimone

Event

Xfer From

Party B

Sabato Desimone

Unit/Mortgage

Amount

N/A

Date

2016-05-03

Party A

Sabato Desimone
101-53 103rd Street, Ozone Park, NY

Other Parties: Domenico Manicchia, Durene Manicchia, Maria Desimone

Event

Xfer From

Party B

Maria Desimone

Unit/Mortgage

Sally Logerfo Trustee, The Josephine Petti Family Trust

Amount

N/A

Date

2018-03-22

Party A

Amanda C Bhim
101-63 103rd Street, Ozone Park, NY

Other Parties: Michael Bhim

Event

Buys From

Party B

Jose A Rodriguez

Unit/Mortgage

101-61 103rd Street, Queens, NY

Mortgage: $424,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$530,000 View More

Date

2018-03-22

Party A

Michael Bhim
101-63 103rd Street, Ozone Park, NY

Other Parties: Amanda C Bhim

Event

Buys From

Party B

Jose A Rodriguez

Unit/Mortgage

101-61 103rd Street, Queens, NY

Mortgage: $424,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$530,000 View More

Date

2018-04-25

Party A

Josefina Valerio
94-31 86th Avenue, Woodhaven, NY

Other Parties: Claudio Polanco, Richard Polanco

Event

Buys From

Party B

Unit/Mortgage

Sally Logerfo Trustee, The Josephine Petti Family Trust

Mortgage: $618,750

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT

Amount

$825,000 View More

Date

2018-04-25

Party A

Claudio Polanco
94-31 86th Avenue, Woodhaven, NY

Other Parties: Josefina Valerio, Richard Polanco

Event

Buys From

Party B

Unit/Mortgage

Sally Logerfo Trustee, The Josephine Petti Family Trust

Mortgage: $618,750

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT

Amount

$825,000 View More

Date

2018-04-25

Party A

Richard Polanco
94-31 86th Avenue, Woodhaven, NY

Other Parties: Claudio Polanco, Josefina Valerio

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $618,750

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT

Amount

$825,000 View More

Date

2005-08-03

Party A

Forthe Josephine Petti Family Trust Sally Logerfo
108-11 103rd Street, Richmond Hill, NY

Event

Xfer From

Party B

Josephine Petti

Unit/Mortgage

Abraham Hernandez, Bibi Hernandez

Amount

N/A

Date

2016-12-13

Party A

Muhammad Afzal
103-62 101st Street, Ozone Park, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

101-31 103rd Street, Queens, NY

Mortgage: $580,000

American Neighborhood Mortgage Acceptance Company , 700 East Gate Rd Suite 400, Mt Laurel, NJ
Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2017-06-19

Party A

Hoda Elsayed
89-06 Desarc Road, Ozone Park, NY

Other Parties: Mohamed Kamel

Event

Buys From

Party B

Unit/Mortgage

101-24 103rd Street, Queens, NY

Mortgage: $353,479

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2017-06-19

Party A

Mohamed Kamel
89-06 Desarc Road, Ozone Park, NY

Other Parties: Hoda Elsayed

Event

Buys From

Party B

Abraham Hernandez, Bibi Hernandez

Unit/Mortgage

101-24 103rd Street, Queens, NY

Mortgage: $353,479

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2003-09-04

Party A

Chetram Naitram
115-51 142nd Street, Jamaica, NY

Event

Buys From

Party B

Ann P Traverso, Robert J Traverso

Unit/Mortgage

101-39 103rd Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$389,000 View More

Date

2004-07-21

Party A

Kumar Ramudit
101-15 102nd Street, Ozone Park, NY

Event

Buys From

Party B

Kr Management LLC

Unit/Mortgage

101-16 103rd Street, Queens, NY

Amount

$70,000

Date

2004-05-24

Party A

K R Management LLC
76 Grand Avenue, Massapequa, NY

Event

Buys From

Party B

Rafael Badalov

Unit/Mortgage

101-16 103rd Street, Queens, NY

Amount

$5,000

Date

2008-03-03

Party A

Azizur Rahman
101-26 103rd Street, Ozone Park, NY

Event

Buys From

Party B

Habiba Begum

Unit/Mortgage

Mortgage: $58,600

Gb Mortgage LLC , Retail Region, 4000 W Brown Deer Road, Milwaukee, WI

Mortgage: $276,000

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

Amount

$345,000 View More

Date

2007-03-16

Party A

Habiba Begum
101-26 103rd Street, Ozone Park, NY

Event

Xfer From

Party B

Bulu Miah

Unit/Mortgage

Alice Mae Espada, Frank Espada

Mortgage: $178,590

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

Mortgage: $400,000

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

Amount

N/A

Date

2004-06-29

Party A

Habiba Begum
97-39 110th Street, Richmond Hill, NY

Other Parties: Bulu Miah

Event

Buys From

Party B

Unit/Mortgage

Alice Mae Espada, Frank Espada

Mortgage: $228,800

Wmc Mortgage Corp , 54089, Los Angeles, CA

Amount

$286,200 View More

Date

2004-06-29

Party A

Bulu Miah
97-39 110th Street, Richmond Hill, NY

Other Parties: Habiba Begum

Event

Buys From

Party B

Unit/Mortgage

Harold Persaud, Kaloutie K Bacchus

Mortgage: $228,800

Wmc Mortgage Corp , 54089, Los Angeles, CA

Amount

$286,200 View More

Date

2003-07-16

Party A

Casandrama Rangasamy
101-63 103rd Street, Ozone Park, NY

Other Parties: Karpanaiken Rangasamy

Event

Xfer From

Party B

Unit/Mortgage

101-63 103rd Street, Queens, NY

Mortgage: $155,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-07-16

Party A

Karpanaiken Rangasamy
101-63 103rd Street, Ozone Park, NY

Other Parties: Casandrama Rangasamy

Event

Xfer From

Party B

Casandrama Rangasamy

Unit/Mortgage

101-63 103rd Street, Queens, NY

Mortgage: $155,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2002-09-10

Party A

Rudolph Persaud
101-30 103rd Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

101-30 103rd Street, Queens, NY

Amount

$179,000 View More

Date

2020-07-28

Party A

Clifford Ttee Shivrattan
101-22 103rd Street, Ozone Park, NY

Other Parties: Clifford Shivrattan Protective Trust Dtd07282020

Event

Xfer From

Party B

Clifford Shivrattan

Unit/Mortgage

101-22 103rd Street, Queens, NY

Amount

N/A

Date

2020-07-28

Party A

Clifford Shivrattan Protective Trust Dtd07282020
101-22 103rd Street, Ozone Park, NY

Other Parties: Clifford Ttee Shivrattan

Event

Xfer From

Party B

Clifford Shivrattan

Unit/Mortgage

101-22 103rd Street, Queens, NY

Amount

N/A

Date

2017-08-04

Party A

New York Garden Trust Inc
C/o New York Restoration Project, 254 West 31st Street, 10th Floor, New York, NY

Event

Xfer From

Party B

Terrace On The Park LLC

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Terrace On The Park LLC
619 West 54th Street, Suite 10a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Intertrade International Ltd, Intertrade Internationale Ltd

Amount

N/A

Date

2014-12-01

Party A

Terrace On The Park LLC
619 West 54th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,000,000

Terrace On The Park LLC , 619 West 54th Street, Suite 10a, New York, NY

Amount

$12,000,000 View More

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage