Property Records Search: &nbsp;Irrevocable Trust Of John Richard Darcy

Donna Messemer, Thomas N Marino

Mortgage: $1,000,000

Mers , Po Box 2026, Flint, MI

Amount

$1,380,000 View More

Date

2020-06-25

Party A

Xiuqin Huang
7-20 126th Street, College Point, NY

Other Parties: Keshou Yan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,000,000

Mers , Po Box 2026, Flint, MI

Amount

$1,380,000 View More

Date

2016-09-26

Party A

Thomas N Marino
20-24 121st Street, College Point, NY

Other Parties: Donna Messemer

Event

Xfer From

Party B

Donna Messemer

Unit/Mortgage

Amount

N/A

Date

2016-09-26

Party A

Donna Messemer
91 Grant Street, Freeport, NY

Other Parties: Thomas N Marino

Event

Xfer From

Party B

Thomas N Marino

Unit/Mortgage

Nyc 11508 Property Holding Inc

Amount

N/A

Date

2012-01-27

Party A

Nick Kashioulis
34-16 205th Street, Bayside, NY

Event

Xfer From

Party B

Athanasia Kashioulis

Unit/Mortgage

20-10 121st Street, Queens, NY

Amount

N/A

Date

2019-04-01

Party A

Fausto Martin Gonzalez Lara
20-17 121st Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

20-17 121st Street, Queens, NY

Mortgage: $432,437

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

Amount

$1,080,000 View More

Date

2017-10-30

Party A

Nyc 11508 Property Holding Inc
24 Rochester Avenue, Brooklyn, NY

Event

Buys From

Party B

Jameel Syed

Unit/Mortgage

20-17 121st Street, Queens, NY

Mortgage: $468,000

Wisdom Ventures LLC , 277 Northern Blvd, Suite 200, Great Neck, NY

Amount

$585,000 View More

Date

2002-09-18

Party A

Jameel Syed
20-17 121 St Street, College Point, NY

Event

Buys From

Party B

Kamran Kamal

Unit/Mortgage

20-17 121st Street, Queens, NY

Amount

$279,000 View More

Date

2022-03-30

Party A

Jorge Calle
20-25 121st Street, College Point, NY

Event

Buys From

Party B

Kim J Hanna As Trustee, Matthew M Hanna As Trustee, The Amelia J Hanna Irrevocable Trust

Unit/Mortgage

Mortgage: $572,000

Mers As Nominee For Homebridge Financial Svc Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$880,000 View More

Date

2008-01-25

Party A

Hanna Trustee Kim J
7-13 160 Street, Beechhurst, NY

Other Parties: Hanna Trustee Matthew M, The Amelia Hanna Irrevocable Trust

Event

Xfer From

Party B

Amelia Hanna

Unit/Mortgage

Amount

N/A

Date

2008-01-25

Party A

Hanna Trustee Matthew M
156 Lowell Road, Sayville, NY

Other Parties: Hanna Trustee Kim J, The Amelia Hanna Irrevocable Trust

Event

Xfer From

Party B

Amelia Hanna

Unit/Mortgage

Amount

N/A

Date

2008-01-25

Party A

The Amelia Hanna Irrevocable Trust
20-25 121 Street, College Point, NY

Other Parties: Hanna Trustee Kim J, Hanna Trustee Matthew M

Event

Xfer From

Party B

Amelia Hanna

Unit/Mortgage

Steve Zografos, Steven Zografos

Amount

N/A

Date

2022-01-11

Party A

Sandy Gao
150-70 Booth Memorial Avenue, Flushing, NY

Other Parties: Henry Gao, Xue Qing Gao

Event

Buys From

Party B

Unit/Mortgage

Steve Zografos, Steven Zografos

Mortgage: $600,000

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

Amount

$879,000 View More

Date

2022-01-11

Party A

Henry Gao
150-70 Booth Memorial Avenue, Flushing, NY

Other Parties: Sandy Gao, Xue Qing Gao

Event

Buys From

Party B

Unit/Mortgage

Steve Zografos, Steven Zografos

Mortgage: $600,000

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

Amount

$879,000 View More

Date

2022-01-11

Party A

Xue Qing Gao
150-70 Booth Memorial Avenue, Flushing, NY

Other Parties: Henry Gao, Sandy Gao

Event

Buys From

Party B

Unit/Mortgage

Estate Of Florence Zografos, Steven Zografos As Administrator

Mortgage: $600,000

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

Amount

$879,000 View More

Date

2019-10-14

Party A

Steven Zografos
20-37 121st Street, College Point, NY

Event

Xfer From

Party B

Unit/Mortgage

Colleen Fitzpatrick, Joseph Lobrutto

Amount

N/A

Date

2021-09-29

Party A

Rong Li
20-39 121st Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

20-39 121st Street, Queens, NY

Mortgage: $591,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$985,000 View More

Date

2021-09-21

Party A

Weijie Lin
130-08 60th Avenue, Flushing, NY

Event

Buys From

Party B

Gustavo Jr Ruiz

Unit/Mortgage

20-20 121st Street, Queens, NY

Mortgage: $522,000

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

Amount

$870,000 View More

Date

2008-01-04

Party A

Gustavo Ruiz
84-29 153 Avenue, Howard Beach, NY

Event

Buys From

Party B

20-18 Holding Corp

Unit/Mortgage

20-20 121st Street, Queens, NY

Mortgage: $170,500

Mers , Po Box 2026, Flint, MI

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2008-01-04

Party A

Gustavo Ruiz
20-18 121st Street, College Point, NY

Event

Buys From

Party B

20-18 Holding Corp

Unit/Mortgage

20-18 121st Street, Queens, NY

Mortgage: $412,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2013-06-20

Party A

Corey A Witmer
523 West 121st Street, Unit 2, New York, NY

Other Parties: Perry Witmer

Event

Buys From

Party B

Fatima Hertz, Jonathan Hertz

Unit/Mortgage

Fatima Hertz, Jonathan Hertz

No Mortgage Data For Co-op Purchase

Amount

$620,000 View More

Date

2013-06-20

Party A

Perry Witmer
523 West 121st Street, Unit 2, New York, NY

Other Parties: Corey A Witmer

Event

Buys From

Party B

Unit/Mortgage

Karri Lynne Brady, Thomas E Brady

No Mortgage Data For Co-op Purchase

Amount

$620,000 View More

Date

2008-02-20

Party A

Fatima Barbosa Hertz
523 West 121st Street 2, New York, NY

Other Parties: Jonathan Hertz

Event

Buys From

Party B

Unit/Mortgage

Karri Lynne Brady, Thomas E Brady

No Mortgage Data For Co-op Purchase

Amount

$605,000 View More

Date

2008-02-20

Party A

Jonathan Hertz
523 West 121st Street 2, New York, NY

Other Parties: Fatima Barbosa Hertz

Event

Buys From

Party B

Unit/Mortgage

H Marguerite Wade, Pejman Isa Saalabi, Pejman Saalabi

No Mortgage Data For Co-op Purchase

Amount

$605,000 View More

Date

2023-10-13

Party A

Laura Benoit
151 West 121 Street, Unit 2, New York, NY

Other Parties: Laura Jacqueline Benoit

Event

Buys From

Party B

Unit/Mortgage

151 West 121st Street, Manhattan, NY
Unit 2

Mortgage: $588,000

Bank-Fund Staff Federal Credit Union , 1725 I Street, Nw Ste 400, Washington
Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$735,000 View More

Date

2023-10-13

Party A

Laura Jacqueline Benoit
151 West 121 Street, Unit 2, New York, NY

Other Parties: Laura Benoit

Event

Buys From

Party B

H Marguerite Wade, Pejman Isa Saalabi, Pejman Saalabi

Unit/Mortgage

151 West 121st Street, Manhattan, NY
Unit 2

Mortgage: $588,000

Bank-Fund Staff Federal Credit Union , 1725 I Street, Nw Ste 400, Washington
Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$735,000 View More

Date

2014-01-27

Party A

Jennifer Lindsay Schlecht
151 West 121 Street, Unit #2, New York, NY

Event

Buys From

Party B

Nonyaniso Zinza As Trustee Of Nonyaniso Zinza

Unit/Mortgage

151 West 121st Street, Manhattan, NY
Unit 2

Mortgage: $368,000

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

Amount

$466,440 View More

Date

2020-12-28

Party A

Clarissa Fernandez
313 West 121st Street Unit 2, New York, NY

Event

Buys From

Party B

Brittbran Realty Inc

Unit/Mortgage

313 West 121st Street, Manhattan, NY
Unit 2

Mortgage: $714,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,038,620 View More

Date

2019-11-21

Party A

Mulan Chen
2247 121st St, College Point, NY

Event

Buys From

Party B

Chun Jin Chen, Juan Li

Unit/Mortgage

22-47 121st Street, Queens, NY

Mortgage: $442,500

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2021-04-13

Party A

Guo Li Jiang
23-27 121st Street, College Point, NY

Other Parties: Feng Li, Lina Zheng, Ling Feng Jiang, Ling Peng Jiang

Event

Xfer From

Party B

Lina Zheng, Ling Feng Jiang, Ling Peng Jiang

Unit/Mortgage

Guo Li Jiang, Lina Zheng, Ling Peng Jiang

Amount

N/A

Date

2021-04-13

Party A

Ling Feng Jiang
23-27 121st Street, College Point, NY

Other Parties: Feng Li, Guo Li Jiang, Lina Zheng, Ling Peng Jiang

Event

Xfer From

Party B

Unit/Mortgage

Guo Li Jiang, Lina Zheng, Ling Feng Jiang

Amount

N/A

Date

2021-04-13

Party A

Ling Peng Jiang
23-27 121st Street, College Point, NY

Other Parties: Feng Li, Guo Li Jiang, Lina Zheng, Ling Feng Jiang

Event

Xfer From

Party B

Unit/Mortgage

Guo Li Jiang, Ling Feng Jiang, Ling Peng Jiang

Amount

N/A

Date

2021-04-13

Party A

Lina Zheng
23-27 121st Street, College Point, NY

Other Parties: Feng Li, Guo Li Jiang, Ling Feng Jiang, Ling Peng Jiang

Event

Xfer From

Party B

Unit/Mortgage

Guo Li Jiang, Lina Zheng, Ling Feng Jiang, Ling Peng Jiang

Amount

N/A

Date

2021-04-13

Party A

Feng Li
23-27 121st Street, College Point, NY

Other Parties: Guo Li Jiang, Lina Zheng, Ling Feng Jiang, Ling Peng Jiang

Event

Xfer From

Party B

Unit/Mortgage

Alan Ni, Guanghui Li, Jin Ling Zheng

Amount

N/A

Date

2017-03-13

Party A

Chengjun You
20-27 121st Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

20-27 121st Street, Queens, NY

Mortgage: $344,000

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

Amount

$688,000 View More

Date

2017-09-19

Party A

Mei Jing Yu
20-08 121st Street, College Point, NY

Other Parties: Wen Zhang

Event

Xfer From

Party B

Wen Zhang

Unit/Mortgage

20-08 121st Street, Queens, NY

Amount

N/A

Date

2017-09-19

Party A

Wen Zhang
20-08 121st Street, College Point, NY

Other Parties: Mei Jing Yu

Event

Xfer From

Party B

Unit/Mortgage

20-08 121st Street, Queens, NY

Amount

N/A

Date

2009-01-23

Party A

Wen Zhang
120-19 28th Avenue, Flushing, NY

Event

Buys From

Party B

Catherine Bautista

Unit/Mortgage

20-08 121st Street, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Amount

$628,000 View More

Date

2011-04-28

Party A

Jian Wu Chen
41-46 Case Street, 3rd Flroor, Elmhurst, NY

Event

Buys From

Party B

Estate Of Jennifer Maria Dejesus, Franz Rutschmann, Franz Rutschmann As Executor

Unit/Mortgage

20-34 121st Street, Queens, NY

Mortgage: $330,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$853,000 View More

Date

2016-12-01

Party A

Sinong Liu
1828 126th St, College Point, NY

Event

Buys From

Party B

Kathleen Durkin

Unit/Mortgage

20-31 121st Street, Queens, NY

Mortgage: $350,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$750,000 View More

Date

2022-04-18

Party A

Ming Zheng
25-20 121st St, Flushing, NY

Event

Buys From

Party B

Peter Ka-Cheong Chu, Xing Chan Lei

Unit/Mortgage

25-20 121st Street, Queens, NY

Mortgage: $370,000

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

Amount

$730,000 View More

Date

2007-01-26

Party A

Xing Chan Lei
32-46 85th Street, Jackson Heights, NY

Other Parties: Peter Ka-Cheong Chu

Event

Buys From

Party B

Carmen R Reyes

Unit/Mortgage

25-20 121st Street, Queens, NY

Mortgage: $333,600

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

Mortgage: $41,700

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

Amount

$417,000 View More

Date

2007-01-26

Party A

Peter Ka-Cheong Chu
32-46 85th Street, Jackson Heights, NY

Other Parties: Xing Chan Lei

Event

Buys From

Party B

Carmen R Reyes

Unit/Mortgage

25-20 121st Street, Queens, NY

Mortgage: $333,600

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

Mortgage: $41,700

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

Amount

$417,000 View More

Date

2019-09-13

Party A

James Cuschieri
20-43 121st Street, College Point, NY

Event

Xfer From

Party B

Eva Cuschieri

Unit/Mortgage

20-43 121st Street, Queens, NY

Amount

N/A

Date

2006-01-23

Party A

Cesar Suarez
820 College Point Boulevard, College Point, NY

Other Parties: Sixto M Guaypatin

Event

Buys From

Party B

Anil Jagtiani, Priya Jagtiani

Unit/Mortgage

20-49 121st Street, Queens, NY

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Mortgage: $609,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$761,250 View More

Date

2006-01-23

Party A

Sixto M Guaypatin
820 College Point Boulevard, College Point, NY

Other Parties: Cesar Suarez

Event

Buys From

Party B

Anil Jagtiani, Priya Jagtiani

Unit/Mortgage

20-49 121st Street, Queens, NY

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Mortgage: $609,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$761,250 View More

Date

2004-01-24

Party A

Jose Cespon
20-38 121st Street, College Point, NY

Event

Xfer From

Party B

Divina Cespon, Francisco Cespon

Unit/Mortgage

20-38 121st Street, Queens, NY

Amount

N/A

Date

2003-06-09

Party A

Patrocinio Ortiz
14-18 118th Street, College Point, NY

Event

Buys From

Party B

Lorena Vargas

Unit/Mortgage

20-33 121st Street, Queens, NY

Mortgage: $322,700

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $80,100

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$424,000 View More

Date

2004-05-25

Party A

Raymond C Wick
6-10 College Place, College Point, NY

Other Parties: Jane L Black, Thomas F Wick

Event

Xfer From

Party B

Jane L Wick, Raymond J Wick

Unit/Mortgage

20-29 121st Street, Queens, NY

Amount

N/A

Date

2004-05-25

Party A

Thomas F Wick
5-28 College Place, College Point, NY

Other Parties: Jane L Black, Raymond C Wick

Event

Xfer From

Party B

Jane L Wick, Raymond J Wick

Unit/Mortgage

20-29 121st Street, Queens, NY

Amount

N/A

Date

2004-05-25

Party A

Jane L Black
113-14 14th Avenue, College Point, NY

Other Parties: Raymond C Wick, Thomas F Wick

Event

Xfer From

Party B

Jane L Wick, Raymond J Wick

Unit/Mortgage

20-29 121st Street, Queens, NY

Amount

N/A

Date

2021-09-21

Party A

Alexandra E Borek
118-03 9th Avenue, College Point, NY

Other Parties: Michael Borek

Event

Buys From

Party B

Giorgio Accolti-Gil, Patricia Accolti-Gil

Unit/Mortgage

422 121st Street, Queens, NY
Unit 20

Mortgage: $275,000

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

Amount

$550,000 View More

Date

2021-09-21

Party A

Michael Borek
118-03 9th Avenue, College Point, NY

Other Parties: Alexandra E Borek

Event

Buys From

Party B

Giorgio Accolti-Gil, Patricia Accolti-Gil

Unit/Mortgage

422 121st Street, Queens, NY
Unit 20

Mortgage: $275,000

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

Amount

$550,000 View More

Date

2007-10-25

Party A

Luciano Sbuttoni
20-50 121st Street, College Point, NY

Event

Buys From

Party B

120-124 College Pt Holding LLC

Unit/Mortgage

20-52 121st Street, Queens, NY

Amount

$535,000 View More

Date

2007-11-07

Party A

Xia Cao
144-24 37th Avenue, Flushing, NY

Other Parties: Qiao Y Wang

Event

Buys From

Party B

Theodore Lauterborn

Unit/Mortgage

20-11 121st Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2007-11-07

Party A

Qiao Y Wang
144-24 37th Avenue, Flushing, NY

Other Parties: Xia Cao

Event

Buys From

Party B

Theodore Lauterborn

Unit/Mortgage

20-11 121st Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2024-01-12

Party A

Jason Zeng
9 Vista Lane, Melville, NY

Event

Buys From

Party B

Estate Of Rose Kerty, John R Depalo As Administrator

Unit/Mortgage

20-14 121st Street, Queens, NY

Mortgage: $550,000

Bjm Investment Trust , 103 West Main Street, East Islip, NY
Coan Properties Inc , 103 West Main Street, East Islip, NY
Michael Nett , 103 West Main Street, East Islip, NY

Amount

$625,000

Date

2006-02-03

Party A

Andre N Wallace
148-55 Hook Creek Boulevard, Rosedale, NY

Event

Buys From

Party B

Classic Townhouses LLC

Unit/Mortgage

20 West 121st Street, Manhattan, NY

Mortgage: $693,741

Na Bank Of America , 1400 Best Plaza, Richmond, VA

Mortgage: $56,259

Na Bank Of America , 1400 Best Plaza, Richmond, VA

Mortgage: $1,000

The City Of New York By Its Department Of Hpd , 100 Gold Street, New York, NY

Amount

$942,871 View More

Date

2019-11-26

Party A

Manhattan Port Realty LLC
150 Great Neck Road Suite 304, Great Neck, NY

Other Parties: Gg Manhattan Ave LLC, Sierra Capital Group LLC, Solkam Chosen LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-26

Party A

Solkam Chosen LLC
15 Cuttermill Road Suite 116, Great Neck, NY

Other Parties: Gg Manhattan Ave LLC, Manhattan Port Realty LLC, Sierra Capital Group LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-26

Party A

Sierra Capital Group LLC
15 Cuttermill Road Suite 116, Great Neck, NY

Other Parties: Gg Manhattan Ave LLC, Manhattan Port Realty LLC, Solkam Chosen LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-26

Party A

Gg Manhattan Ave LLC
8 West 40th Street 6th Floor, New York, NY

Other Parties: Manhattan Port Realty LLC, Sierra Capital Group LLC, Solkam Chosen LLC

Event

Xfer From

Party B

Unit/Mortgage

510 Manhattan Affordable Housing Lp

Amount

N/A

Date

2014-05-29

Party A

Abj Chosen LLC
15 Cuttermill Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

City Affordable Housing LLC

Mortgage: $9,500,000

Customers Bank , 99 Bridge Street, Phoenixville, PA

Amount

$14,500,000 View More

Date

2012-12-24

Party A

510 Manhattan Avenue Ii LLC
C/o L&m Development Partners Inc 1865 Palmer Avenue, Suite 203, Larchmont, NY

Event

Buys From

Party B

Unit/Mortgage