Property Records Search: &nbsp;Jeanette Plaza

Amount

N/A

Date

2021-11-08

Party A

Robert E Leopold
64-23 78th Street, Middle Village, NY

Other Parties: Karolyn Leopold

Event

Xfer From

Party B

Robert Leopold

Unit/Mortgage

Amount

N/A

Date

2013-07-08

Party A

Robert Leopold
64-23 78th Street, Middle Village, NY

Event

Xfer From

Party B

Nancy Beiter

Unit/Mortgage

Mortgage: $320,000

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

Amount

N/A

Date

2013-04-19

Party A

Robert Leopold
64-23 78th Street, Middle Village, NY

Event

Xfer From

Party B

Donald R Leopold

Unit/Mortgage

Dina M Cardinale, Dominick J Cardinale

Amount

N/A

Date

2015-11-30

Party A

Patrick W Parnell
64-18 78th Street, Middle Village, NY

Other Parties: Raefeal Parnell

Event

Xfer From

Party B

Unit/Mortgage

64-18 78th Street, Queens, NY

Amount

N/A

Date

2015-11-30

Party A

Raefeal Parnell
64-18 78th Street, Middle Village, NY

Other Parties: Patrick W Parnell

Event

Xfer From

Party B

Patrick W Parnell

Unit/Mortgage

64-18 78th Street, Queens, NY

Amount

N/A

Date

2013-10-14

Party A

Patrick W Parnell
64-18 78th Street, Middle Village, NY

Event

Xfer From

Party B

Daniel J Parnell

Unit/Mortgage

64-18 78th Street, Queens, NY

Amount

N/A

Date

2014-01-28

Party A

Vadim Leyko
152-18 Union Tpke #9g, Glendale, NY

Other Parties: Vera Leyko

Event

Buys From

Party B

Unit/Mortgage

64-33 78th Street, Queens, NY

Mortgage: $500,000

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

Amount

$650,000 View More

Date

2014-01-28

Party A

Vera Leyko
152-18 Union Tpke #9g, Glendale, NY

Other Parties: Vadim Leyko

Event

Buys From

Party B

Dina M Cardinale, Dominick J Cardinale

Unit/Mortgage

64-33 78th Street, Queens, NY

Mortgage: $500,000

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

Amount

$650,000 View More

Date

2014-10-23

Party A

Christine Del Guidice Kraemer
104-60 Queens Boulevard Apt 5y, Forest Hills, NY

Other Parties: Walter Kraemer

Event

Buys From

Party B

Christine M Lynch, Shawn M Lynch

Unit/Mortgage

Christine M Lynch, Shawn M Lynch

Mortgage: $655,803

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

Amount

$642,000 View More

Date

2014-10-23

Party A

Walter Kraemer
104-60 Queens Boulevard Apt 5y, Forest Hills, NY

Other Parties: Christine Del Guidice Kraemer

Event

Buys From

Party B

Unit/Mortgage

Arthur Dolega, Joanna Dolega

Mortgage: $655,803

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

Amount

$642,000 View More

Date

2007-08-03

Party A

Christine M Lynch
71-23 Nansen Street, Forest Hills, NY

Other Parties: Shawn M Lynch

Event

Buys From

Party B

Unit/Mortgage

Arthur Dolega, Joanna Dolega

Mortgage: $347,000

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

Amount

$627,000 View More

Date

2007-08-03

Party A

Shawn M Lynch
71-23 Nansen Street, Forest Hills, NY

Other Parties: Christine M Lynch

Event

Buys From

Party B

Unit/Mortgage

Joseph G Viccaro As Trustee, Norma E Viccaro Trust

Mortgage: $347,000

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

Amount

$627,000 View More

Date

2019-03-19

Party A

64-25 78th Street LLC
69-04 80th Street, Middle Village, NY

Event

Buys From

Party B

Unit/Mortgage

64-25 78th Street, Queens, NY

Mortgage: $510,000

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

Amount

$680,000 View More

Date

2022-07-21

Party A

Jia Le Lu
64-02 78th Street, Middle Village, NY

Other Parties: Jia Ning Lu

Event

Buys From

Party B

Estate Of Arlene C Britton, Estate Of Arlene C Brizinski, Gerard A Britton As Executor

Unit/Mortgage

64-02 78th Street, Queens, NY

Mortgage: $825,000

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

Amount

$1,100,000 View More

Date

2022-07-21

Party A

Jia Ning Lu
64-02 78th Street, Middle Village, NY

Other Parties: Jia Le Lu

Event

Buys From

Party B

Estate Of Arlene C Britton, Estate Of Arlene C Brizinski, Gerard A Britton As Executor

Unit/Mortgage

64-02 78th Street, Queens, NY

Mortgage: $825,000

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

Amount

$1,100,000 View More

Date

2023-02-24

Party A

Carol Rickey As Trustee
64-04 78th Street, Middle Village, NY

Other Parties: Rickey Family Revocable Trust, Steven Rickey As Trustee

Event

Xfer From

Party B

Carol Rickey, Steven Rickey

Unit/Mortgage

Carol Rickey, Steven Rickey

Amount

N/A

Date

2023-02-24

Party A

Steven Rickey As Trustee
64-04 78th Street, Middle Village, NY

Other Parties: Carol Rickey As Trustee, Rickey Family Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Carol Rickey, Steven Rickey

Amount

N/A

Date

2023-02-24

Party A

Rickey Family Revocable Trust
64-04 78th Street, Middle Village, NY

Other Parties: Carol Rickey As Trustee, Steven Rickey As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-18

Party A

Carol Rickey
64-04 78th Street, Middle Village, NY

Other Parties: Steven Rickey

Event

Xfer From

Party B

Steven Rickey

Unit/Mortgage

Amount

N/A

Date

2015-06-18

Party A

Steven Rickey
64-04 78th Street, Middle Village, NY

Other Parties: Carol Rickey

Event

Xfer From

Party B

Unit/Mortgage

Ghandi M Moussa, Ghandi Moussa, Irene H Moussa, Irene Moussa

Amount

N/A

Date

2021-06-10

Party A

Renato Pezzulo
64-09 78th Street, Middle Village, NY

Other Parties: Brigid Gatti

Event

Xfer From

Party B

Brigid Gatti

Unit/Mortgage

64-09 78th Street, Queens, NY

Amount

N/A

Date

2021-06-10

Party A

Brigid Gatti
63-32 82nd Place, Middle Village, NY

Other Parties: Renato Pezzulo

Event

Xfer From

Party B

Unit/Mortgage

64-09 78th Street, Queens, NY

Amount

N/A

Date

2015-05-12

Party A

Halaka-Moussa Family Trust
64-15 78th Street, Middle Village, NY

Other Parties: Ghandi M Moussa, Irene H Moussa

Event

Xfer From

Party B

Unit/Mortgage

64-15 78th Street, Queens, NY

Amount

N/A

Date

2015-05-12

Party A

Ghandi M Moussa
64-15 78th Street, Middle Village, NY

Other Parties: Halaka-Moussa Family Trust, Irene H Moussa

Event

Xfer From

Party B

Ghandi Moussa, Irene H Moussa, Irene Moussa

Unit/Mortgage

64-15 78th Street, Queens, NY

Amount

N/A

Date

2015-05-12

Party A

Irene H Moussa
64-15 78th Street, Middle Village, NY

Other Parties: Ghandi M Moussa, Halaka-Moussa Family Trust

Event

Xfer From

Party B

Ghandi M Moussa, Ghandi Moussa, Irene Moussa

Unit/Mortgage

64-15 78th Street, Queens, NY

Amount

N/A

Date

2014-11-26

Party A

Jawiga Kalinowska
1888 Dekalb Avenue, Ridgewood, NY

Other Parties: Albert Kalinowski

Event

Buys From

Party B

James Bernard

Unit/Mortgage

64-21 78th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2014-11-26

Party A

Albert Kalinowski
1888 Dekalb Avenue, Ridgewood, NY

Other Parties: Jawiga Kalinowska

Event

Buys From

Party B

James Bernard

Unit/Mortgage

64-21 78th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2007-02-07

Party A

James Bernard
66-27 79th Street, Middle Village, NY

Event

Buys From

Party B

Benjamin Ciuffo Executor, Estate Of Marie Ciuffo

Unit/Mortgage

64-21 78th Street, Queens, NY

Mortgage: $424,350

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

Amount

$530,450 View More

Date

2019-07-02

Party A

Turano Trustee Susan L
64-20 78th Street, Middle Village, NY

Other Parties: Dated July 02 2019 Turano Trust, Turano Trustee James I

Event

Xfer From

Party B

James Turano, Susan Courage, Susan Turano

Unit/Mortgage

64-20 78th Street, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Dated July 02 2019 Turano Trust
64-20 78th Street, Middle Village, NY

Other Parties: Turano Trustee James I, Turano Trustee Susan L

Event

Xfer From

Party B

James Turano, Susan Courage, Susan Turano

Unit/Mortgage

64-20 78th Street, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Turano Trustee James I
64-20 78th Street, Middle Village, NY

Other Parties: Dated July 02 2019 Turano Trust, Turano Trustee Susan L

Event

Xfer From

Party B

James Turano, Susan Courage, Susan Turano

Unit/Mortgage

64-20 78th Street, Queens, NY

Amount

N/A

Date

2005-07-16

Party A

Green Klonowski As Trustee Elizabeth
72a Bellerose Avenue, East Northport, NY

Other Parties: Green As Trustee Jennifer A, Green Premises Trust

Event

Xfer From

Party B

Donald Green, Mary Ann Green

Unit/Mortgage

64-29 78th Street, Queens, NY

Amount

N/A

Date

2005-07-16

Party A

Green Premises Trust
64-29 78th Street, Middle Village, NY

Other Parties: Green As Trustee Jennifer A, Green Klonowski As Trustee Elizabeth

Event

Xfer From

Party B

Donald Green, Mary Ann Green

Unit/Mortgage

64-29 78th Street, Queens, NY

Amount

N/A

Date

2005-07-16

Party A

Green As Trustee Jennifer A
102 Clinton Avenue, East Patchogue, NY

Other Parties: Green Klonowski As Trustee Elizabeth, Green Premises Trust

Event

Xfer From

Party B

Donald Green, Mary Ann Green

Unit/Mortgage

64-29 78th Street, Queens, NY

Amount

N/A

Date

2008-10-17

Party A

Frank Castro
80-12 54th Avenue, Elmhurst, NY

Other Parties: Violet Castro

Event

Buys From

Party B

Estate Of Madelyn Lake, Executrix Susan Turano

Unit/Mortgage

64-14 78th Street, Queens, NY

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2008-10-17

Party A

Violet Castro
80-12 54th Avenue, Elmhurst, NY

Other Parties: Frank Castro

Event

Buys From

Party B

Estate Of Madelyn Lake, Executrix Susan Turano

Unit/Mortgage

64-14 78th Street, Queens, NY

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2023-08-09

Party A

15640b LLC
C/o: Joseph Reenock 1540 York Avenue, Apt 13k 1540 York Avenue Apt 13k, New York, NY

Event

Xfer From

Party B

Joseph Reenock, Pauline Turcik Reenock

Unit/Mortgage

156-40 78th Street, Queens, NY
Unit 64

Amount

N/A

Date

2012-07-27

Party A

Ping Lin
6900 Fort Hamilton Parkway, Brooklyn, NY

Other Parties: Rong Zeng

Event

Buys From

Party B

Florencio Sosa

Unit/Mortgage

42-67 78th Street, Queens, NY

Mortgage: $400,000

First American International Bank , 5503 Eighth Ave, Brooklyn, NY

Amount

$680,000 View More

Date

2010-12-30

Party A

Co-Trustee King Wai To
7 Westwood Lane, Barrington, RI

Other Parties: Co-Trustee Yuet Heung To, Man Wah To Family Trust

Event

Xfer From

Party B

Deceased Man Wah To, Executrix Yuet Heung To

Unit/Mortgage

42-08 78th Street, Queens, NY

Amount

N/A

Date

2010-12-30

Party A

Man Wah To Family Trust
76-29 47 Avenue, Elmhurst, NY

Other Parties: Co-Trustee King Wai To, Co-Trustee Yuet Heung To

Event

Xfer From

Party B

Deceased Man Wah To, Executrix Yuet Heung To

Unit/Mortgage

42-08 78th Street, Queens, NY

Amount

N/A

Date

2010-12-30

Party A

Co-Trustee Yuet Heung To
76-29 47 Avenue, Elmhurst, NY

Other Parties: Co-Trustee King Wai To, Man Wah To Family Trust

Event

Xfer From

Party B

Deceased Man Wah To, Executrix Yuet Heung To

Unit/Mortgage

42-08 78th Street, Queens, NY

Amount

N/A

Date

2011-09-09

Party A

Ronald Lim
92-18 52nd Avenue, Elmhurst, NY

Other Parties: Sann Sann Aye, Shu Hai Lim

Event

Buys From

Party B

Ngodup Wangmo, Thinlay Namgyal

Unit/Mortgage

42-63 78th Street, Queens, NY

Mortgage: $385,000

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

Amount

$700,000 View More

Date

2011-09-09

Party A

Shu Hai Lim
92-18 52nd Avenue, Elmhurst, NY

Other Parties: Ronald Lim, Sann Sann Aye

Event

Buys From

Party B

Ngodup Wangmo, Thinlay Namgyal

Unit/Mortgage

42-63 78th Street, Queens, NY

Mortgage: $385,000

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

Amount

$700,000 View More

Date

2011-09-09

Party A

Sann Sann Aye
92-18 52nd Avenue, Elmhurst, NY

Other Parties: Ronald Lim, Shu Hai Lim

Event

Buys From

Party B

Ngodup Wangmo, Thinlay Namgyal

Unit/Mortgage

42-63 78th Street, Queens, NY

Mortgage: $385,000

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

Amount

$700,000 View More

Date

2007-12-11

Party A

Ho K Kim
93-45 Broadway #212, Elmhurst, NY

Other Parties: Young Ja Kim

Event

Buys From

Party B

Ellie Chung Glus, Peter H Glus

Unit/Mortgage

42-47 78th Street, Queens, NY

Mortgage: $512,000

Mers , Po Box 2026, Flint, MI

Mortgage: $63,900

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2007-12-11

Party A

Young Ja Kim
93-45 Broadway #212, Elmhurst, NY

Other Parties: Ho K Kim

Event

Buys From

Party B

Ellie Chung Glus, Peter H Glus

Unit/Mortgage

42-47 78th Street, Queens, NY

Mortgage: $512,000

Mers , Po Box 2026, Flint, MI

Mortgage: $63,900

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2014-10-14

Party A

78 Modern Realty LLC
57-39 156th Street 2f, Flushing, NY

Event

Buys From

Party B

Licichin Management LLC

Unit/Mortgage

42-04 78th Street, Queens, NY

Mortgage: $510,000

United International Bank , 41-60 Main Street, Flushing, NY

Amount

$780,000 View More

Date

2010-09-28

Party A

Licichin Management LLC
37-61 89th Street, Jackson Heights, NY

Event

Buys From

Party B

2007 Fun Kwong Chin Living Trust Dated Sept 7, Fun Kwong Chin As Trustee

Unit/Mortgage

42-04 78th Street, Queens, NY

Mortgage: $360,000

Chinatown Federal Savings Bank , 109 Bowery, New York, NY

Amount

$620,000 View More

Date

2007-08-01

Party A

Zhan Ming Fka He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Shang Zhen He, Thomas He, Xiao Li He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Connie Li
42-79 78th Street, Elmhurst, NY

Other Parties: Peter He, Shang Zhen He, Thomas He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Xiao Li He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Shang Zhen He, Thomas He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Thomas He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Shang Zhen He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Peter He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Shang Zhen He, Thomas He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Shang Zhen He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Thomas He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Henry Joseph Rohs As Executor, The Estate Of Andrew R Rohs

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2013-07-31

Party A

The Peter And Yolande Sotiropoulos Trust
42-11 78th Street, Elmhurst, NY

Other Parties: Ingrid Knight As Trustee

Event

Xfer From

Party B

Yolande Lancelot

Unit/Mortgage

42-11 78th Street, Queens, NY

Amount

N/A

Date

2013-07-31

Party A

Ingrid Knight As Trustee
42-11 78th Street, Elmhurst, NY

Other Parties: The Peter And Yolande Sotiropoulos Trust

Event

Xfer From

Party B

Yolande Lancelot

Unit/Mortgage

42-11 78th Street, Queens, NY

Amount

N/A

Date

2013-07-12

Party A

Samten Dolma
31-21 54th Street Apt 6k, Woodside, NY

Other Parties: Lobsang Green

Event

Buys From

Party B

Unit/Mortgage

42-48 78th Street, Queens, NY

Mortgage: $414,750

Mers , Po Box 2026, Flint, MI

Amount

$553,000 View More

Date

2013-07-12

Party A

Lobsang Green
31-21 54th Street Apt 6k, Woodside, NY

Other Parties: Samten Dolma

Event

Buys From

Party B

Henry Joseph Rohs As Executor, The Estate Of Andrew R Rohs

Unit/Mortgage

42-48 78th Street, Queens, NY

Mortgage: $414,750

Mers , Po Box 2026, Flint, MI

Amount

$553,000 View More

Date

2012-08-08

Party A

Hang Lin
10 Allegheny Center, Apt 425, Pittsburgh, PA

Event

Buys From

Party B

Carol Jordan As Ancillary Executrix, The Last Will Testament Of Emma L Jordan

Unit/Mortgage

42-70 78th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2007-03-13

Party A

Monica M Caulfield
42-28 78th Street, Elmhurst, NY

Event

Xfer From

Party B

John P Caulfield

Unit/Mortgage

Mortgage: $650,000

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

Amount

N/A

Date

2007-03-13

Party A

Hui Ying Lin
625 47th Street, Brooklyn, NY

Other Parties: Shao Chun Lin

Event

Buys From

Party B

Monica M Caulfield

Unit/Mortgage

Mortgage: $650,000

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

Amount

$900,000 View More

Date

2007-03-13

Party A

Shao Chun Lin
625 47th Street, Brooklyn, NY

Other Parties: Hui Ying Lin

Event

Buys From

Party B

Monica M Caulfield

Unit/Mortgage

Estate Of George Caulfield, John P Caulfield As Administrator

Mortgage: $650,000

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

Amount

$900,000 View More

Date

2003-03-03

Party A

John P Caulfield As Trustee Bernard D Caulfield
Irrevocable Trust 42-28 78th Street, Elmhurst, NY

Other Parties: John P Caulfield, Monica Caulfield

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George Caulfield, John P Caulfield As Administrator

Amount

N/A

Date

2003-03-03

Party A

John P Caulfield
55 Daniel Avenue, Rutherford, NJ

Other Parties: John P Caulfield As Trustee Bernard D Caulfield, Monica Caulfield

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George Caulfield, John P Caulfield As Administrator

Amount

N/A

Date

2003-03-03

Party A

Monica Caulfield
42-28 78th Street, Elmhurst, NY

Other Parties: John P Caulfield, John P Caulfield As Trustee Bernard D Caulfield

Event

Xfer From

Party B

Unit/Mortgage

Francesca Nuccio, Francesco Nuccio

Amount

N/A

Date

2002-11-15

Party A

Anna Crisafi
2 Puritan Woods Road, Rye, NY

Other Parties: Emilia Nuccio

Event

Xfer From

Party B

Unit/Mortgage

42 27 78th Street, Queens, NY

Amount

N/A

Date

2002-11-15

Party A

Emilia Nuccio
2 Puritan Woods Road, Rye, NY

Other Parties: Anna Crisafi

Event

Xfer From

Party B

Francesca Nuccio, Francesco Nuccio

Unit/Mortgage

42 27 78th Street, Queens, NY

Amount

N/A

Date

2021-10-26

Party A

Patel As Trustee Laxmikant
42-52 78th Street, Elmhurst, NY

Other Parties: Patel As Trustee Sudha, Sudha Patel Revocable Living Trust

Event

Xfer From

Party B

Laxmikant Patel, Sudha L Patel

Unit/Mortgage

42-52 78th Street, Queens, NY

Amount

N/A

Date

2021-10-26

Party A

Patel As Trustee Sudha
42-52 78th Street, Elmhurst, NY

Other Parties: Patel As Trustee Laxmikant, Sudha Patel Revocable Living Trust

Event

Xfer From

Party B

Laxmikant Patel, Sudha L Patel

Unit/Mortgage

42-52 78th Street, Queens, NY

Amount

N/A

Date

2021-10-26

Party A

Sudha Patel Revocable Living Trust
42-52-78th Street, Elmhurst, NY

Other Parties: Patel As Trustee Laxmikant, Patel As Trustee Sudha

Event

Xfer From

Party B

Laxmikant Patel, Sudha L Patel

Unit/Mortgage

42-52 78th Street, Queens, NY

Amount

N/A

Date

2015-05-28

Party A

Vinod Kumar Malhotra
106 82nd Road, Kew Gardens, NY

Other Parties: Sudha Malhotra

Event

Buys From

Party B

Public Administrator Lois Rosenblatt

Unit/Mortgage

42-19 78th Street, Queens, NY

Mortgage: $430,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2015-05-28

Party A

Sudha Malhotra
106 82nd Road, Kew Gardens, NY

Other Parties: Vinod Kumar Malhotra

Event

Buys From

Party B

Public Administrator Lois Rosenblatt

Unit/Mortgage

42-19 78th Street, Queens, NY

Mortgage: $430,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2007-03-15

Party A

Ai Rui Jiang
42-77 78th Street, Elmhurst, NY

Event

Buys From

Party B