Property Records Search: &nbsp;Joanna V Pena

Amount

$560,000 View More

Date

2015-05-14

Party A

Kam Fai Chan
14-22 142nd Street, Whitestone, NY

Other Parties: Ai Geok Yap

Event

Buys From

Party B

Robert Felix Teseo

Unit/Mortgage

Charles W Zittel, Estate Of Catherine Zittel

Amount

$560,000 View More

Date

2010-06-04

Party A

Robert Felix Teseo
46 Marlene Drive, Syosset, NY

Event

Xfer From

Party B

Unit/Mortgage

Robert Richard Teseo, Rovert Felix Teseo

Amount

N/A

Date

2010-06-04

Party A

Robert Felix Teseo
46 Marlene Drive, Syosset, NY

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Papaccio Trust, Janet Danieli As Trustee

Amount

N/A

Date

2021-03-18

Party A

Meicen Liu
153-28 78th Avenue, Flushing, NY

Other Parties: Allen Yalun Wu

Event

Buys From

Party B

Unit/Mortgage

Dorothy Papaccio Trust, Janet Danieli As Trustee

Mortgage: $674,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Amount

$710,000 View More

Date

2021-03-18

Party A

Allen Yalun Wu
153-28 78th Avenue, Flushing, NY

Other Parties: Meicen Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $674,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Amount

$710,000 View More

Date

2011-09-09

Party A

Dorothy Papaccio Trust
14-63 142nd Street, Whitestone, NY

Other Parties: Danieli Trustee Janet

Event

Buys From

Party B

Dorothy Papaccio

Unit/Mortgage

Amount

$10 View More

Date

2011-09-09

Party A

Danieli Trustee Janet
2 Kimberly Court, East Hanover, NJ

Other Parties: Dorothy Papaccio Trust

Event

Buys From

Party B

Dorothy Papaccio

Unit/Mortgage

Deomatie Rambarran, Miguel Eric Carattini

Amount

$10 View More

Date

2023-11-29

Party A

Luis Urgiles
149-14 123rd Street, South Ozone Park, NY

Other Parties: Carmen Urgiles, Maria Urgiles

Event

Buys From

Party B

Unit/Mortgage

Deomatie Rambarran, Miguel Eric Carattini

Mortgage: $746,300

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$878,000 View More

Date

2023-11-29

Party A

Carmen Urgiles
149-14 123rd Street, South Ozone Park, NY

Other Parties: Luis Urgiles, Maria Urgiles

Event

Buys From

Party B

Unit/Mortgage

Deomatie Rambarran, Miguel Eric Carattini

Mortgage: $746,300

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$878,000 View More

Date

2023-11-29

Party A

Maria Urgiles
149-14 123rd Street, South Ozone Park, NY

Other Parties: Carmen Urgiles, Luis Urgiles

Event

Buys From

Party B

Unit/Mortgage

Margarita Kearse, Voney Sullivan

Mortgage: $746,300

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$878,000 View More

Date

2019-02-14

Party A

Miguel Eric Carattini
129-14 142nd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-19

Party A

Voney Sullivan
50 Lefferts Place, Brooklyn, NY

Other Parties: Margarita Kearse

Event

Buys From

Party B

Deomatie Rambarran

Unit/Mortgage

Mortgage: $382,844

Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY

Amount

$388,000 View More

Date

2010-07-19

Party A

Margarita Kearse
50 Lefferts Place, Brooklyn, NY

Other Parties: Voney Sullivan

Event

Buys From

Party B

Deomatie Rambarran

Unit/Mortgage

Mortgage: $382,844

Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY

Amount

$388,000 View More

Date

2006-12-18

Party A

Deomatie Rambarran
129-14 142 St, Jamaica, NY

Other Parties: Richard Persaud

Event

Xfer From

Party B

Richard Persaud

Unit/Mortgage

Mortgage: $120,000

A Division Of National City Bank , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-18

Party A

Richard Persaud
129-14 142 St, Jamaica, NY

Other Parties: Deomatie Rambarran

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $120,000

A Division Of National City Bank , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-09-19

Party A

Deomatie Rambarran
129-14 142nd Street, Jamaica, NY

Other Parties: Liloutie Liloutie

Event

Xfer From

Party B

Liloutie Liloutie

Unit/Mortgage

Amount

N/A

Date

2005-09-19

Party A

Liloutie Liloutie
129-14 142nd Street, Jamaica, NY

Other Parties: Deomatie Rambarran

Event

Xfer From

Party B

Unit/Mortgage

Aka Vernecie Walters, Barbara Stevens As Administrator, Vernice Walters Deceased

Amount

N/A

Date

2005-08-22

Party A

Liloutie Liloutie
138-33 90th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $394,400

Mers , Po Box 2026, Flint, MI

Mortgage: $98,600

Mers , Po Box 2026, Flint, MI

Amount

$493,000 View More

Date

2020-05-04

Party A

Avnish Kumar
114-40 142nd Street, Jamaica, NY

Event

Xfer From

Party B

142 LLC

Unit/Mortgage

114-40 142nd Street, Queens, NY

Mortgage: $110,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $320,000

Caliber Home Loans Inc , 1525 South Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-05-22

Party A

Ricky Ramnauth
103-33 171st Street, Jamaica, NY

Event

Buys From

Party B

Phantom LLC

Unit/Mortgage

116-31 142nd Street, Queens, NY

Mortgage: $579,313

Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$590,000 View More

Date

2020-03-10

Party A

All Cash Homes Inc
131-12 Liberty Avenue, 2nd Floor, South Richmond Hill, NY

Event

Xfer From

Party B

Amar Kryss Sookra

Unit/Mortgage

107-55 142nd Street, Queens, NY

Amount

N/A

Date

2020-03-23

Party A

Mark A Simpkins
171 West 131st Street, Apt 517, New York, NY

Event

Buys From

Party B

Per Vidar Lundberg

Unit/Mortgage

147 W 142nd Street, Manhattan, NY
Unit 4B

Mortgage: $477,000

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

Amount

$530,000 View More

Date

2022-01-18

Party A

Natalia Velecela
104-43 142nd Street, Jamaica, NY

Other Parties: Gloria Bermeo, Marcos Velecela

Event

Buys From

Party B

Alex Bermeo

Unit/Mortgage

Mortgage: $773,300

Mers Inc , Po Box 2026, Flint, MI
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY

Amount

$800,000 View More

Date

2022-01-18

Party A

Gloria Bermeo
104-43 142nd Street, Jamaica, NY

Other Parties: Marcos Velecela, Natalia Velecela

Event

Buys From

Party B

Alex Bermeo

Unit/Mortgage

Mortgage: $773,300

Mers Inc , Po Box 2026, Flint, MI
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY

Amount

$800,000 View More

Date

2022-01-18

Party A

Marcos Velecela
104-43 142nd Street, Jamaica, NY

Other Parties: Gloria Bermeo, Natalia Velecela

Event

Buys From

Party B

Alex Bermeo

Unit/Mortgage

Mortgage: $773,300

Mers Inc , Po Box 2026, Flint, MI
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY

Amount

$800,000 View More

Date

2007-01-26

Party A

Alex Bermeo
104-43 142nd Street, Jamaica, NY

Event

Buys From

Party B

Frolian Bermeo

Unit/Mortgage

Mortgage: $434,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2013-05-06

Party A

Sandra Caval
115-43 142nd Street, Jamaica, NY

Event

Xfer From

Party B

Chunilall Ganesh

Unit/Mortgage

Ny Realty Partners Of Queens Inc

Amount

N/A

Date

2010-07-02

Party A

Chunilall Ganesh
104-11 109th Street, South Richmond Hill, NY

Other Parties: Sandra Caval

Event

Buys From

Party B

Unit/Mortgage

Ny Realty Partners Of Queens Inc

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2010-07-02

Party A

Sandra Caval
104-11 109th Street, South Richmond Hill, NY

Other Parties: Chunilall Ganesh

Event

Buys From

Party B

Unit/Mortgage

Na As Trustee Hsbc Bank Usa

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2009-10-19

Party A

Ny Realty Partners Of Queens Inc
67-44 169th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$222,000 View More

Date

2008-11-14

Party A

Na Hsbc Bank Usa
1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL

Event

Buys From

Party B

Herbert A Esq Posner

Unit/Mortgage

Mohan Deodat, Sursatie Deodat

Amount

$315,554 View More

Date

2018-02-06

Party A

Jahncel N Baez
104-04 32nd Ave, Flushing, NY

Event

Buys From

Party B

622 Holdings LLC

Unit/Mortgage

132-43 142nd Street, Queens, NY

Mortgage: $495,853

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$505,000 View More

Date

2017-09-08

Party A

622 Holdings LLC
204-17 Hillside Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

132-43 142nd Street, Queens, NY

Mortgage: $280,000

Hampton Partners LLC , 60 Cutter Mill Road Suite 505, Great Neck, NY

Amount

$268,600 View More

Date

2016-08-26

Party A

Haywantie Singh
107-43 142nd Street, Jamaica, NY

Other Parties: Tejnarine Singh

Event

Buys From

Party B

New Century Real Property Inc

Unit/Mortgage

New Century Real Property Inc

Mortgage: $157,712

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

Amount

$455,000 View More

Date

2016-08-26

Party A

Tejnarine Singh
107-43 142nd Street, Jamaica, NY

Other Parties: Haywantie Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $157,712

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

Amount

$455,000 View More

Date

2015-08-31

Party A

New Century Real Property Inc
2757 Paulding Avenue, Bronx, NY

Event

Buys From

Party B

Carmen Barr

Unit/Mortgage

Estate Of David Barr, Rufus J Barr

Amount

$190,000 View More

Date

2014-07-09

Party A

Carmen Barr
648 Thornhill Drive, Columbia, SC

Event

Xfer From

Party B

Unit/Mortgage

Bemal N Roopnaraine, Savitree Roopnaraine

Amount

N/A

Date

2023-10-16

Party A

Jaya Roopnaraine Sarjoo
117-43 142nd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

117-43 142nd Street, Queens, NY

Amount

N/A

Date

2011-06-07

Party A

Mah Properties 18 LLC
720 Middle Neck Road, Suite 3j, Great Neck, NY

Event

Buys From

Party B

Estate Of Mary A Dye, Estate Of Mary A Dye Rochford, Estate Of Mary A Rochford, Estate Of Mary Dye Rochford, Estate Of Mary Rochford, George Raymond Dye Executor

Unit/Mortgage

117-43 142nd Street, Queens, NY

Amount

$160,000 View More

Date

2015-10-23

Party A

James Mccann
60-11 Broadway, Apartment 6f, Woodside, NY

Other Parties: Laura Mccann

Event

Buys From

Party B

Alfred Acunto, Richard Acunto

Unit/Mortgage

14-50 142nd Street, Queens, NY

Mortgage: $465,000

Municipal Credit Union , 22 Cortlandt St, New York, NY

Amount

$665,000 View More

Date

2015-10-23

Party A

Laura Mccann
60-11 Broadway, Apartment 6f, Woodside, NY

Other Parties: James Mccann

Event

Buys From

Party B

Alfred Acunto, Richard Acunto

Unit/Mortgage

14-50 142nd Street, Queens, NY

Mortgage: $465,000

Municipal Credit Union , 22 Cortlandt St, New York, NY

Amount

$665,000 View More

Date

2023-11-03

Party A

Gary C Geidel
14-46 142nd Street, Whitestone, NY

Event

Xfer From

Party B

Robin J Geidel

Unit/Mortgage

14-46 142nd Street, Queens, NY

Amount

N/A

Date

2017-08-08

Party A

Robin J Geidel
14-46 142nd Street, Whitestone, NY

Other Parties: Gary C Geidel

Event

Xfer From

Party B

Gary C Geidel

Unit/Mortgage

14-46 142nd Street, Queens, NY

Amount

N/A

Date

2017-08-08

Party A

Gary C Geidel
14-46 142nd Street, Whitestone, NY

Other Parties: Robin J Geidel

Event

Xfer From

Party B

Robin J Geidel

Unit/Mortgage

14-46 142nd Street, Queens, NY

Amount

N/A

Date

2022-02-08

Party A

14-11 142 LLC
138-34 10th Avenue, Whitestone, NY

Event

Xfer From

Party B

Meghan Arango

Unit/Mortgage

Basile Jr Frank, Mary Ellen Basile

Amount

N/A

Date

2021-09-21

Party A

Meghan Arango
138-34 10th Avenue, Malba, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Martin Torbiak, Susan Kelly As Executor

Mortgage: $487,500

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2012-07-24

Party A

Basile Jr Frank
14-23 142nd Street, Whitestone, NY

Other Parties: Mary Ellen Basile

Event

Buys From

Party B

Unit/Mortgage

Estate Of Martin Torbiak, Susan Kelly As Executor

Mortgage: $417,000

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

Amount

$532,500 View More

Date

2012-07-24

Party A

Mary Ellen Basile
14-23 142nd Street, Whitestone, NY

Other Parties: Basile Jr Frank

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

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

Amount

$532,500 View More

Date

2013-03-04

Party A

Eleni Fiotodimitrakis Revocable Funded Inter Vivos
Trust - 14-27 142nd Street, Whitestone, NY

Other Parties: Fiotodimitrakis Trustee Eleni, Fiotos As Trustee Frank, Frank Fiotos Revocable Funded Inter Vivos Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Fiotodimitrakis Trustee Eleni
14-27 142nd Street, Whitestone, NY

Other Parties: Eleni Fiotodimitrakis Revocable Funded Inter Vivos, Fiotos As Trustee Frank, Frank Fiotos Revocable Funded Inter Vivos Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Fiotos As Trustee Frank
14-27 142nd Street, Whitestone, NY

Other Parties: Eleni Fiotodimitrakis Revocable Funded Inter Vivos, Fiotodimitrakis Trustee Eleni, Frank Fiotos Revocable Funded Inter Vivos Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Frank Fiotos Revocable Funded Inter Vivos Trust
14-27 142nd Street, Whitestone, NY

Other Parties: Eleni Fiotodimitrakis Revocable Funded Inter Vivos, Fiotodimitrakis Trustee Eleni, Fiotos As Trustee Frank

Event

Xfer From

Party B

Unit/Mortgage

Anthony Marden, Donna Dipasquale, Joseph C Marden

Amount

N/A

Date

2016-02-24

Party A

Ying Ying Jiang
14-55 142nd Street, Whitestone, NY

Event

Buys From

Party B

Amneh Salim

Unit/Mortgage

14-55 142nd Street, Queens, NY

Amount

$675,000 View More

Date

2007-09-11

Party A

Robert J Mcmahon
66-45 69th Street, Middle Village, NY

Event

Buys From

Party B

Joan Conviser

Unit/Mortgage

14-35 142nd Street, Queens, NY

Mortgage: $385,000

Abn Amro Mortgage Group Inc , 2600 West Big Beaver Rd, Troy, MI

Amount

$585,000 View More

Date

2014-12-29

Party A

Xiaoming Sun
14-17 142nd Street, Whitestone, NY

Other Parties: Wei Zhou

Event

Buys From

Party B

Unit/Mortgage

14-17 142nd Street, Queens, NY

Mortgage: $280,000

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

Amount

$700,000 View More

Date

2014-12-29

Party A

Wei Zhou
14-17 142nd Street, Whitestone, NY

Other Parties: Xiaoming Sun

Event

Buys From

Party B

Anthony Marden, Donna Dipasquale, Joseph C Marden

Unit/Mortgage

14-17 142nd Street, Queens, NY

Mortgage: $280,000

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

Amount

$700,000 View More

Date

2021-03-31

Party A

Cathleen Sokol-Fargo Living Trust
14-31 142nd Street, Whitestone, NY

Other Parties: Cathleen Sokol-Fargo Trustee, Eric Fargo Living Trust, Eric Fargo Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-03-31

Party A

Cathleen Sokol-Fargo Trustee
14-31 142nd Street, Whitestone, NY

Other Parties: Cathleen Sokol-Fargo Living Trust, Eric Fargo Living Trust, Eric Fargo Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-03-31

Party A

Eric Fargo Living Trust
14-31 142nd Street, Whitestone, NY

Other Parties: Cathleen Sokol-Fargo Living Trust, Cathleen Sokol-Fargo Trustee, Eric Fargo Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-03-31

Party A

Eric Fargo Trustee
14-31 142nd Street, Whitestone, NY

Other Parties: Cathleen Sokol-Fargo Living Trust, Cathleen Sokol-Fargo Trustee, Eric Fargo Living Trust

Event

Xfer From

Party B

Unit/Mortgage