Property Records Search: &nbsp;Ireneexof Avella

Mortgage: $74,459

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

Mortgage: $415,140

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

Amount

N/A

Date

2010-12-17

Party A

Juan Diaz
132-20 Roosevelt Avenue, Flushing, NY

Other Parties: Teodoro Diaz

Event

Buys From

Party B

Cesar Antonio Mogollon

Unit/Mortgage

Mortgage: $365,493

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

$375,000 View More

Date

2010-12-17

Party A

Teodoro Diaz
133-20 Roosevelt Avenue, Flushing, NY

Other Parties: Juan Diaz

Event

Buys From

Party B

Cesar Antonio Mogollon

Unit/Mortgage

Mortgage: $365,493

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

$375,000 View More

Date

2007-01-04

Party A

Cesar Antonio Mogollon
84-22 109th Avenue, Ozone Park, NY

Event

Buys From

Party B

Farhana Lipi

Unit/Mortgage

Mortgage: $468,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Mortgage: $117,000

Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY

Amount

$585,000 View More

Date

2019-12-24

Party A

Alberto Ramon Diaz
133-20 Roosevelt Avenue, Flushing, NY

Other Parties: Juan Diaz, Nancy Diaz

Event

Xfer From

Party B

Juan Diaz, Nancy Diaz

Unit/Mortgage

Mortgage: $92,148

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

Mortgage: $484,000

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

Amount

N/A

Date

2019-12-24

Party A

Juan Diaz
84-19 109th Avenue, Ozone Park, NY

Other Parties: Alberto Ramon Diaz, Nancy Diaz

Event

Xfer From

Party B

Nancy Diaz

Unit/Mortgage

Mortgage: $92,148

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

Mortgage: $484,000

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

Amount

N/A

Date

2019-12-24

Party A

Nancy Diaz
84-19 109th Avenue, Ozone Park, NY

Other Parties: Alberto Ramon Diaz, Juan Diaz

Event

Xfer From

Party B

Juan Diaz

Unit/Mortgage

Carlino Trustee Alice L, Ethel W Spellman Trust

Mortgage: $92,148

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

Mortgage: $484,000

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

Amount

N/A

Date

2016-06-30

Party A

Juan Diaz
84-19 109th Avenue, Ozone Park, NY

Other Parties: Nancy Diaz

Event

Buys From

Party B

Unit/Mortgage

Carlino Trustee Alice L, Ethel W Spellman Trust

Mortgage: $417,000

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

Amount

$446,250 View More

Date

2016-06-30

Party A

Nancy Diaz
84-19 109th Avenue, Ozone Park, NY

Other Parties: Juan Diaz

Event

Buys From

Party B

Unit/Mortgage

Farzana Begum, Md K Uddin, Razul Hussain, Zubayar Hussain, Zubayer Hussain

Mortgage: $417,000

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

Amount

$446,250 View More

Date

2023-08-23

Party A

Razaul Hussain
84-04 109th Avenue, Ozone Park, NY

Other Parties: Farzana Begum, Zubayar Hussain

Event

Xfer From

Party B

Unit/Mortgage

Md K Uddin, Razaul Hussain, Razul Hussain, Zubayar Hussain, Zubayer Hussain

Amount

N/A

Date

2023-08-23

Party A

Farzana Begum
84-04 109th Avenue, Ozone Park, NY

Other Parties: Razaul Hussain, Zubayar Hussain

Event

Xfer From

Party B

Unit/Mortgage

Farzana Begum, Md K Uddin, Razaul Hussain, Razul Hussain, Zubayer Hussain

Amount

N/A

Date

2023-08-23

Party A

Zubayar Hussain
84-04 109th Avenue, Ozone Park, NY

Other Parties: Farzana Begum, Razaul Hussain

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-10-26

Party A

Razul Hussain
457 Eldert Lane, Brooklyn, NY

Other Parties: Farzana Begum, Md K Uddin, Zubayer Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,081,090

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

Amount

$1,250,000 View More

Date

2022-10-26

Party A

Zubayer Hussain
457 Eldert Lane, Brooklyn, NY

Other Parties: Farzana Begum, Md K Uddin, Razul Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,081,090

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

Amount

$1,250,000 View More

Date

2022-10-26

Party A

Farzana Begum
457 Eldert Lane, Brooklyn, NY

Other Parties: Md K Uddin, Razul Hussain, Zubayer Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,081,090

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

Amount

$1,250,000 View More

Date

2022-10-26

Party A

Md K Uddin
457 Eldert Lane, Brooklyn, NY

Other Parties: Farzana Begum, Razul Hussain, Zubayer Hussain

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,081,090

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

Amount

$1,250,000 View More

Date

2010-09-20

Party A

Anna Cennamo
8404 109 Ave, Ozone Park, NY

Other Parties: Paul Otoole

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $268,500

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2010-09-20

Party A

Paul Otoole
8404 109 Avenue, Ozone Park, NY

Other Parties: Anna Cennamo

Event

Xfer From

Party B

Anna Cennamo

Unit/Mortgage

Mortgage: $268,500

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2009-05-11

Party A

Anna Cennamo
84-04 109th Avenue, Ozone Park, NY

Event

Xfer From

Party B

Madeline Cennamo

Unit/Mortgage

Deceased Warren Laliberte, Phyllis Keller

Amount

N/A

Date

2012-05-01

Party A

Michael A Forni
95-36 105th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

84-10 109th Avenue, Queens, NY

Mortgage: $304,090

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

Amount

$312,000 View More

Date

2013-03-22

Party A

Andrea Keso
504 Grant Avenue, Brooklyn, NY

Other Parties: Rabindranauth Keso

Event

Buys From

Party B

Ultimate Development Inc

Unit/Mortgage

84-30 109th Avenue, Queens, NY

Mortgage: $252,000

Mers , Po Box 2026, Flint, MI

Amount

$352,000 View More

Date

2013-03-22

Party A

Rabindranauth Keso
504 Grant Avenue, Brooklyn, NY

Other Parties: Andrea Keso

Event

Buys From

Party B

Ultimate Development Inc

Unit/Mortgage

84-30 109th Avenue, Queens, NY

Mortgage: $252,000

Mers , Po Box 2026, Flint, MI

Amount

$352,000 View More

Date

2012-09-20

Party A

Ultimate Development Inc
108-34 64th Avenue, Forest Hills, NY

Event

Buys From

Party B

Frank Ruggiero Jr As Executor, The Estate Of Frank Ruggiero

Unit/Mortgage

84-30 109th Avenue, Queens, NY

Mortgage: $125,000

Funding Ny LLC , Po Box 234281, Great Neck, NY

Amount

$160,000 View More

Date

2018-05-22

Party A

Epifanio Gomez
8801 Eldert Lane #2, Woodhaven, NY

Event

Buys From

Party B

Bdr Management Group Inc

Unit/Mortgage

84-01 109th Avenue, Queens, NY

Amount

$10 View More

Date

2014-10-31

Party A

Bdr Management Group Inc
90-44 76th Street Suite 2, Woodhaven, NY

Event

Xfer From

Party B

Epifanio Gomez

Unit/Mortgage

84-01 109th Avenue, Queens, NY

Amount

N/A

Date

2006-10-27

Party A

Epifanio Gomez
601 Liberty Avenue, Brooklyn, NY

Event

Buys From

Party B

Esperanza C Collado, Juan B Vargas, Luis G Herrera

Unit/Mortgage

84-01 109th Avenue, Queens, NY

Mortgage: $465,560

Mers , Po Box 2026, Flint, MI

Mortgage: $116,390

Mers , Po Box 2026, Flint, MI

Amount

$581,950 View More

Date

2021-10-29

Party A

Nancy Diaz
84-18 109th Avenue, Ozone Park, NY

Other Parties: Juan Diaz

Event

Xfer From

Party B

Alberto Ramon Diaz, Juan Diaz

Unit/Mortgage

Alberto Ramon Diaz, Nancy Diaz

Mortgage: $54,326

Mers , Po Box 2026, Flint, MI

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-10-29

Party A

Juan Diaz
84-18 109th Avenue, Ozone Park, NY

Other Parties: Nancy Diaz

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth M Stasiuk Living Trust, Michael Cuneo Trustee

Mortgage: $54,326

Mers , Po Box 2026, Flint, MI

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-09-25

Party A

Alberto Ramon Diaz
8419 109th Ave, Ozone Park, NY

Other Parties: Juan Diaz, Nancy Diaz

Event

Buys From

Party B

Unit/Mortgage

Elizabeth M Stasiuk Living Trust, Michael Cuneo Trustee

Mortgage: $432,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA

Amount

$540,000 View More

Date

2018-09-25

Party A

Juan Diaz
84-19 109th Avenue, Ozone Park, NY

Other Parties: Alberto Ramon Diaz, Nancy Diaz

Event

Buys From

Party B

Unit/Mortgage

Elizabeth M Stasiuk Living Trust, Michael Cuneo Trustee

Mortgage: $432,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA

Amount

$540,000 View More

Date

2018-09-25

Party A

Nancy Diaz
84-19 109th Avenue, Ozone Park, NY

Other Parties: Alberto Ramon Diaz, Juan Diaz

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Stasiuk Living Trust, Elizabeth Stasiuk Trustee

Mortgage: $432,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA

Amount

$540,000 View More

Date

2014-05-27

Party A

Elizabeth M Stasiuk Trustee
84-18 109th Avenue, Ozone Park, NY

Other Parties: Living Trust Elizabeth M Stasiuk

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Stasiuk Living Trust, Elizabeth Stasiuk Trustee

Amount

N/A

Date

2014-05-27

Party A

Living Trust Elizabeth M Stasiuk
84-18 109th Avenue, Ozone Park, NY

Other Parties: Elizabeth M Stasiuk Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-26

Party A

Elizabeth Stasiuk Living Trust
84-18 109 Avenue, Ozone Park, NY

Other Parties: Elizabeth Stasiuk Trustee

Event

Xfer From

Party B

Elizabeth Stasiuk

Unit/Mortgage

Amount

N/A

Date

2008-05-26

Party A

Elizabeth Stasiuk Trustee
84-18 109 Avenue, Ozone Park, NY

Other Parties: Elizabeth Stasiuk Living Trust

Event

Xfer From

Party B

Elizabeth Stasiuk

Unit/Mortgage

Elizabeth Stasiuk As Trustee, Elizabeth Stasiuk Living Trust

Amount

N/A

Date

2008-04-28

Party A

Elizabeth Stasiuk
84-18 109 Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $544,185

Ameritrust Mortgage Bankers , 1981 Marcus Avenue, Lake Success, NY

Mortgage: $544,185

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC

Amount

N/A

Date

2007-05-25

Party A

Elizabeth Stasiuk
84-18 109th Avenue, Ozone Park, NY

Other Parties: The Elizabeth Stasiuk Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-05-25

Party A

The Elizabeth Stasiuk Revocable Living Trust
84-18 109th Avenue, Ozone Park, NY

Other Parties: Elizabeth Stasiuk

Event

Xfer From

Party B

Elizabeth Stasiuk

Unit/Mortgage