Property Records Search: &nbsp;Fzw Property Inc

Gadiel Garcia Hernandez, Gerardo Millan Camacho

Amount

N/A

Date

2021-04-12

Party A

Ruben Herrera
87-36 97th Street, Woodhaven, NY

Other Parties: Maria Soriano

Event

Xfer From

Party B

Unit/Mortgage

Francisco Macareno, Maria Soriano, Ruben Herrera

Amount

N/A

Date

2016-11-30

Party A

Gerardo Millan Camacho
37 Oxford Place, 1st Floor, Staten Island, NY

Other Parties: Gadiel Garcia Hernandez

Event

Buys From

Party B

Unit/Mortgage

Francisco Macareno, Maria Soriano, Ruben Herrera

Mortgage: $795,328

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2016-11-30

Party A

Gadiel Garcia Hernandez
104-24 90th Avenue, #3b, Richmond Hill, NY

Other Parties: Gerardo Millan Camacho

Event

Buys From

Party B

Unit/Mortgage

Cathy M Plaia, Vito Plaia

Mortgage: $795,328

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2009-09-30

Party A

Adam Zaitz
87-56 97 Street, Woodhaven, NY

Event

Buys From

Party B

Ruth Drescher

Unit/Mortgage

87-56 97th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2016-12-16

Party A

Su Wen Xiao
87-37 97th Street, Woodhaven, NY

Other Parties: Zhi Li

Event

Buys From

Party B

Unit/Mortgage

87-37 97th Street, Queens, NY

Mortgage: $365,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$610,000 View More

Date

2016-12-16

Party A

Zhi Li
87-37 97th Street, Woodhaven, NY

Other Parties: Su Wen Xiao

Event

Buys From

Party B

Cathy M Plaia, Vito Plaia

Unit/Mortgage

87-37 97th Street, Queens, NY

Mortgage: $365,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$610,000 View More

Date

2016-12-12

Party A

Lan Rong Guo
1260 Old Morrilton Hwy, Conway, AZ

Event

Buys From

Party B

Deceased James T Lee, Patricia A Lee

Unit/Mortgage

87-15 97th Street, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2016-12-12

Party A

Lan Rong Guo
1260 Old Morrilton Hwy, Conway, AZ

Event

Buys From

Party B

Deceased James T Lee, Patricia A Lee

Unit/Mortgage

87-13 97th Street, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$770,000

Date

2013-08-28

Party A

Mohammad A Hossain
299 Amsterdam Avenue, North Babylon, NY

Other Parties: Sazeda Hossain

Event

Buys From

Party B

Marilyn Plaia, Mark Szemberski

Unit/Mortgage

87-67 97th Street, Queens, NY

Mortgage: $468,000

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

Amount

$600,000 View More

Date

2013-08-28

Party A

Sazeda Hossain
299 Amsterdam Avenue, North Babylon, NY

Other Parties: Mohammad A Hossain

Event

Buys From

Party B

Marilyn Plaia, Mark Szemberski

Unit/Mortgage

87-67 97th Street, Queens, NY

Mortgage: $468,000

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

Amount

$600,000 View More

Date

2012-09-26

Party A

Albert V Calestini
85-27 97th Street, Woodhaven, NY

Event

Xfer From

Party B

Albert Jr Calestini, Albert V Calestini

Unit/Mortgage

87-27 97th Street, Queens, NY

Amount

N/A

Date

2010-08-25

Party A

Albert Jr Calestini
23-33 23rd Street, Astoria, NY

Event

Xfer From

Party B

Albert V Calestini

Unit/Mortgage

87-27 97th Street, Queens, NY

Amount

N/A

Date

2012-06-01

Party A

David D Yenkiah
87-35 97th Street, Woodhaven, NY

Event

Xfer From

Party B

Diana N Yenkiah

Unit/Mortgage

87-35 97th Street, Queens, NY

Amount

N/A

Date

2012-09-14

Party A

Bibi Fazia Wajid
87-71 97th Street, Woodhaven, NY

Other Parties: Wajid Omar Wajid

Event

Buys From

Party B

Kyle Management LLC

Unit/Mortgage

Mortgage: $410,000

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

Amount

$650,000 View More

Date

2012-09-14

Party A

Wajid Omar Wajid
87-71 97th Street, Woodhaven, NY

Other Parties: Bibi Fazia Wajid

Event

Buys From

Party B

Kyle Management LLC

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $410,000

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

Amount

$650,000 View More

Date

2011-11-04

Party A

Kyle Management LLC
3 Crosswood Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$369,600 View More

Date

2010-09-10

Party A

Deutsche Bank National Trust Company
7700 West Palmer Boulevard D, Austin, TX

Event

Buys From

Party B

Brill Esq Robert

Unit/Mortgage

Patricia Barbosa, Patricia Fka Ramos

Amount

$426,000 View More

Date

2003-04-14

Party A

Maria V Ortiz-Feliciano
94-15 108th Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Muhammad Ummal Khan, Salman Khan, Tabussum Parveen Khan

Mortgage: $463,250

Consumer First , 201 Old Country Road, Melville, NY
Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2016-08-26

Party A

Wojciech Jakubiak
61-55 Gates Avenue, Ridgewood, NY

Event

Buys From

Party B

Unit/Mortgage

87-84 97th Street, Queens, NY

Mortgage: $721,687

Mers , Po Box 2026, Flint, MI

Amount

$735,000 View More

Date

2013-04-25

Party A

Bibi Fazia Wajid
87-71 97th Street, Woodhaven, NY

Other Parties: Wajid Omar Wajid

Event

Buys From

Party B

Brian Goldberg As Trustee, The Carmela Ressegiue Living Trust, The Carmine J Romano Living Trust

Unit/Mortgage

Brian Goldberg As Trustee, The Carmela Ressegiue Living Trust, The Carmine J Romano Living Trust

Amount

$310,000 View More

Date

2013-04-25

Party A

Wajid Omar Wajid
87-71 97th Street, Woodhaven, NY

Other Parties: Bibi Fazia Wajid

Event

Buys From

Party B

Unit/Mortgage

Amount

$310,000 View More

Date

2006-09-26

Party A

Carmela Ressegiue Living Trust
87-75 97th Street, Woodhaven, NY

Other Parties: Carmine J Romano Living Trust, Ressegiue As Trustee Carmela, Romano As Trustee Carmine J

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-26

Party A

Carmine J Romano Living Trust
87-75 97th Street, Woodhaven, NY

Other Parties: Carmela Ressegiue Living Trust, Ressegiue As Trustee Carmela, Romano As Trustee Carmine J

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-26

Party A

Ressegiue As Trustee Carmela
87-75 97th Street, Woodhaven, NY

Other Parties: Carmela Ressegiue Living Trust, Carmine J Romano Living Trust, Romano As Trustee Carmine J

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-26

Party A

Romano As Trustee Carmine J
87-75 97th Street, Woodhaven, NY

Other Parties: Carmela Ressegiue Living Trust, Carmine J Romano Living Trust, Ressegiue As Trustee Carmela

Event

Xfer From

Party B

Unit/Mortgage

Ana Argentina Ferrand Lopez, Jesus Jr Ferrand, Patricia Ferrand

Amount

N/A

Date

2016-06-10

Party A

Fong Honegger As Trustee
87-88 97th Street, Woodhaven, NY

Other Parties: The Mark Family Irrevocable Trust

Event

Xfer From

Party B

Lynn Mark, Richard Mark

Unit/Mortgage

87-88 97th Street, Queens, NY

Amount

N/A

Date

2016-06-10

Party A

The Mark Family Irrevocable Trust
87-88 97th Street, Woodhaven, NY

Other Parties: Fong Honegger As Trustee

Event

Xfer From

Party B

Lynn Mark, Richard Mark

Unit/Mortgage

87-88 97th Street, Queens, NY

Amount

N/A

Date

2017-11-27

Party A

Michelle Ferrand
87-44 97th Street, Woodhaven, NY

Other Parties: Patricia E Ferrand

Event

Xfer From

Party B

Unit/Mortgage

87-44 97th Street, Queens, NY

Mortgage: $448,555

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

Amount

N/A

Date

2017-11-27

Party A

Patricia E Ferrand
87-44 97th Street, Woodhaven, NY

Other Parties: Michelle Ferrand

Event

Xfer From

Party B

Ana Argentina Ferrand Lopez, Jesus Jr Ferrand, Patricia Ferrand

Unit/Mortgage

87-44 97th Street, Queens, NY

Mortgage: $448,555

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

Amount

N/A

Date

2018-10-17

Party A

Bibi Fazia Wajid
87-71 97th Street, Woodhaven, NY

Other Parties: Wajid Omar Wajid

Event

Buys From

Party B

Francis Winkelman, Loretta Greene, Mary Mergel, Paula Busch

Unit/Mortgage

87-79 97th Street, Queens, NY

Mortgage: $250,000

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

Amount

$500,000 View More

Date

2018-10-17

Party A

Wajid Omar Wajid
87-71 97th Street, Woodhaven, NY

Other Parties: Bibi Fazia Wajid

Event

Buys From

Party B

Francis Winkelman, Loretta Greene, Mary Mergel, Paula Busch

Unit/Mortgage

87-79 97th Street, Queens, NY

Mortgage: $250,000

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

Amount

$500,000 View More

Date

2016-06-24

Party A

Dagostino Family Irrevocable Trust
87-76 97th Street Francesco D`agostino- Trustee, Woodhaven, NY

Event

Buys From

Party B

Caterina Dagostino, Francesco Dagostino

Unit/Mortgage

87-76 97th Street, Queens, NY

Amount

$10 View More

Date

2016-06-21

Party A

Frsw Properties Inc
87-71 97th Street, Woodhaven, NY

Event

Buys From

Party B

Anne Tierney, Donald Tierney

Unit/Mortgage

87-48 97th Street, Queens, NY

Amount

$550,000 View More

Date

2014-07-25

Party A

Donald Tierney
87-48 97th Street, Woodhaven, NY

Event

Xfer From

Party B

Evelyn Tierney, Robert J Tierney

Unit/Mortgage

87-48 97th Street, Queens, NY

Amount

N/A

Date

2014-12-11

Party A

Ernest J Naples
87-83 97th Street, Woodhaven, NY

Other Parties: Ejn-Lmn Trust, Louise M Naples

Event

Xfer From

Party B

Louise M Naples

Unit/Mortgage

87-83 97th Street, Queens, NY

Amount

N/A

Date

2014-12-11

Party A

Louise M Naples
87-83 97th Street, Woodhaven, NY

Other Parties: Ejn-Lmn Trust, Ernest J Naples

Event

Xfer From

Party B

Ernest J Naples

Unit/Mortgage

87-83 97th Street, Queens, NY

Amount

N/A

Date

2014-12-11

Party A

Ejn-Lmn Trust
87-83 97th Street, Woodhaven, NY

Other Parties: Ernest J Naples, Louise M Naples

Event

Xfer From

Party B

Ernest J Naples, Louise M Naples

Unit/Mortgage

87-83 97th Street, Queens, NY

Amount

N/A

Date

2017-03-10

Party A

Reyes Family Irrevocable Trust
87-12 97th Street, Woodhaven, NY

Other Parties: Miraflor Reyes Ganzon Trustee

Event

Buys From

Party B

Leticia T Reyes, Ricardo O Reyes

Unit/Mortgage

87-12 97th Street, Queens, NY

Amount

$10 View More

Date

2017-03-10

Party A

Miraflor Reyes Ganzon Trustee
87-12 97th Street, Woodhaven, NY

Other Parties: Reyes Family Irrevocable Trust

Event

Buys From

Party B

Leticia T Reyes, Ricardo O Reyes

Unit/Mortgage

87-12 97th Street, Queens, NY

Amount

$10 View More

Date

2005-08-31

Party A

Gloria Criollo
85-38 86th Street, Woodhaven, NY

Other Parties: Pablo Criollo

Event

Buys From

Party B

Luisa A Cruz

Unit/Mortgage

87-19 97th Street, Queens, NY

Mortgage: $479,200

Mers , Po Box 2026, Flint, MI

Mortgage: $59,900

Mers , Po Box 2026, Flint, MI

Amount

$599,000 View More

Date

2005-08-31

Party A

Pablo Criollo
85-38 86th Street, Woodhaven, NY

Other Parties: Gloria Criollo

Event

Buys From

Party B

Luisa A Cruz

Unit/Mortgage

87-19 97th Street, Queens, NY

Mortgage: $479,200

Mers , Po Box 2026, Flint, MI

Mortgage: $59,900

Mers , Po Box 2026, Flint, MI

Amount

$599,000 View More

Date

2016-07-14

Party A

Dian Jian Jiang
87-16 97th Street, Woodhaven, NY

Event

Buys From

Party B

Rigoberto Henriquez

Unit/Mortgage

87-16 97th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2007-01-12

Party A

Marcial D Perez
90-96 Stanton Street #4a, New York, NY

Event

Buys From

Party B

Lannan As Executor John, The Estate Of Irene Lannan

Unit/Mortgage

87-64 97th Street, Queens, NY

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2008-05-12

Party A

Monica Guillen
87-14 97th Street, Woodhaven, NY

Other Parties: Blanca Wolf

Event

Xfer From

Party B

Blanca Wolf, Nilton M Aranda

Unit/Mortgage

87-14 97th Street, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-05-12

Party A

Blanca Wolf
87-14 97th Street, Woodhaven, NY

Other Parties: Monica Guillen

Event

Xfer From

Party B

Nilton M Aranda

Unit/Mortgage

87-14 97th Street, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-06-25

Party A

Loretta Villanueva
87-28 97 Street, Woodhaven, NY

Other Parties: Eleanor Kazas, Paul M Kazas, Richard Kazas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $185,000

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

Amount

N/A

Date

2008-06-25

Party A

Eleanor Kazas
25-04 Broadway, Astoria, NY

Other Parties: Loretta Villanueva, Paul M Kazas, Richard Kazas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $185,000

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

Amount

N/A

Date

2008-06-25

Party A

Paul M Kazas
87-10 149 Avenue, #5l, Howard Beach, NY

Other Parties: Eleanor Kazas, Loretta Villanueva, Richard Kazas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $185,000

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

Amount

N/A

Date

2008-06-25

Party A

Richard Kazas
87-28 97 Street, Woodhaven, NY

Other Parties: Eleanor Kazas, Loretta Villanueva, Paul M Kazas

Event

Xfer From

Party B

Unit/Mortgage