Property Records Search: &nbsp;Karla Beninati

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Mortgage: $930,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,330,000 View More

Date

2019-12-18

Party A

Tonkin Cribbin As Trustee Katherine
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Maria G Tonkin, Tonkin As Trustee Kevin A

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Tonkin As Trustee Kevin A
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Maria G Tonkin, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Kevin A Tonkin
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Maria G Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin

Amount

N/A

Date

2019-12-18

Party A

Maria G Tonkin
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Frank V Tonkin And Antoinette Tonkin Living Trust
152-35 12th Road, Whitestone, NY

Other Parties: Kevin A Tonkin, Maria G Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Barbara Haines, Jean Kittelberger Joyce As Trustee, Kittelberger Family Irrevocable Trust, Richard Haines As Executor, Robert Kittelberger As Trustee

Amount

N/A

Date

2021-08-02

Party A

Javeria Shakil
15731 11th Ave, Beechhurst, NY

Event

Buys From

Party B

Unit/Mortgage

152-29 12th Road, Queens, NY

Mortgage: $472,500

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$675,000 View More

Date

2013-10-24

Party A

Kittelberger As Trustee Jean
233 Wardwell Road, Mineola, NY

Other Parties: The Kittelberger Family Irrevocable Trust

Event

Xfer From

Party B

John Kittelberger

Unit/Mortgage

152-29 12th Road, Queens, NY

Amount

N/A

Date

2013-10-24

Party A

The Kittelberger Family Irrevocable Trust
233 Wardwell Road, Mineola, NY

Other Parties: Kittelberger As Trustee Jean

Event

Xfer From

Party B

John Kittelberger

Unit/Mortgage

152-29 12th Road, Queens, NY

Amount

N/A

Date

2018-09-12

Party A

152-32 12th Rd LLC
107-11 79th Street, Fl 1, Ozone Park, NY

Event

Buys From

Party B

Begin Family Trust, Robert F Begin As Trustee

Unit/Mortgage

152-32 12th Road, Queens, NY

Amount

$1,200,000 View More

Date

2019-10-25

Party A

Min Lin
152-60 12th Road, Whitestone, NY

Other Parties: Bing Xi Zheng

Event

Buys From

Party B

Cremeni Trust, Lucille A Cremeni Trustee

Unit/Mortgage

Cremeni Trust, Lucille A Cremeni Trustee

Amount

$800,000 View More

Date

2019-10-25

Party A

Bing Xi Zheng
152-60 12th Road, Whitestone, NY

Other Parties: Min Lin

Event

Buys From

Party B

Unit/Mortgage

Amount

$800,000 View More

Date

2014-08-26

Party A

Dated August 26 2014 Cremeni Trust
152-60 12th Road, Whitestone, NY

Other Parties: Cremeni Trustee Lucille A

Event

Xfer From

Party B

Lucille A Cremeni

Unit/Mortgage

Amount

N/A

Date

2014-08-26

Party A

Cremeni Trustee Lucille A
152-60 12th Road, Whitestone, NY

Other Parties: Dated August 26 2014 Cremeni Trust

Event

Xfer From

Party B

Lucille A Cremeni

Unit/Mortgage

Antonina Damico, Salvatore Damico

Amount

N/A

Date

2022-02-23

Party A

Guo Quan Chen
3218 150th Place, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

152-12 12th Road, Queens, NY

Mortgage: $950,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,680,000 View More

Date

2020-10-26

Party A

Anna Xiao
4022 College Point Blvd Unit Ph3f, Flushing, NY

Other Parties: Zhemin Zhang

Event

Buys From

Party B

Aka Vincent King, Executrix Of Vincent R King, Patricia King

Unit/Mortgage

152-24 12th Road, Queens, NY

Mortgage: $720,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$900,000 View More

Date

2020-10-26

Party A

Zhemin Zhang
4022 College Point Blvd Unit Ph3f, Flushing, NY

Other Parties: Anna Xiao

Event

Buys From

Party B

Aka Vincent King, Executrix Of Vincent R King, Patricia King

Unit/Mortgage

152-24 12th Road, Queens, NY

Mortgage: $720,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$900,000 View More

Date

2022-05-04

Party A

Hailong Lin
152-68 12th Road, Whitestone, NY

Event

Buys From

Party B

Christina Phillips, Jimmy Phillips, Joseph Fasano

Unit/Mortgage

152-68 12th Road, Queens, NY

Mortgage: $576,000

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

Amount

$960,000 View More

Date

2018-03-19

Party A

Kole Luli
2103 160th Street, Whitestone, NY

Other Parties: Ndoc Luli

Event

Buys From

Party B

Anun Charalaivan, Napaporn Ariyanonthaka, Vichai Charalaivan

Unit/Mortgage

Anun Charalaivan, Napaporn Ariyanonthaka, Vichai Charalaivan

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2018-03-19

Party A

Ndoc Luli
2103 160th Street, Whitestone, NY

Other Parties: Kole Luli

Event

Buys From

Party B

Unit/Mortgage

Angela Dussan, Mercedes Castrillon

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2015-08-25

Party A

Anun Charalaivan
2-48 149th Place, Whitestone, NY

Other Parties: Napaporn Ariyanonthaka, Vichai Charalaivan

Event

Buys From

Party B

Unit/Mortgage

Angela Dussan, Mercedes Castrillon

Amount

$455,000 View More

Date

2015-08-25

Party A

Napaporn Ariyanonthaka
2-48 149th Place, Whitestone, NY

Other Parties: Anun Charalaivan, Vichai Charalaivan

Event

Buys From

Party B

Unit/Mortgage

Angela Dussan, Mercedes Castrillon

Amount

$455,000 View More

Date

2015-08-25

Party A

Vichai Charalaivan
2-48 149th Place, Whitestone, NY

Other Parties: Anun Charalaivan, Napaporn Ariyanonthaka

Event

Buys From

Party B

Unit/Mortgage

Amount

$455,000 View More

Date

2007-08-08

Party A

Mercedes Castrillon
74-10 35th Avenue, Apt 105, Jackson Heights, NY

Other Parties: Angela Dussan

Event

Buys From

Party B

Vasilios Toufexis

Unit/Mortgage

Mortgage: $121,500

Fsb Countrywide Bank , 1199 North Fairfax Street Ste 500, Alexandria, VA

Mortgage: $648,000

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2007-08-08

Party A

Angela Dussan
74-10 35th Avenue, Apt 105, Jackson Heights, NY

Other Parties: Mercedes Castrillon

Event

Buys From

Party B

Vasilios Toufexis

Unit/Mortgage

Karen Doonan Co-Executor, Patricia Delgiorno Co-Executor, The Estate Of Albert V Albrizio

Mortgage: $121,500

Fsb Countrywide Bank , 1199 North Fairfax Street Ste 500, Alexandria, VA

Mortgage: $648,000

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2014-03-14

Party A

Zhi Chen
14-24 154th Street, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

152-57 12th Road, Queens, NY

Amount

$755,000 View More

Date

2011-03-03

Party A

Glatzel Family Trust
15217 12th Road, Whitestone, NY

Other Parties: Glatzel Trustee Amanda Marie

Event

Buys From

Party B

Richard E Glatzel

Unit/Mortgage

152-17 12th Road, Queens, NY

Amount

$10 View More

Date

2011-03-03

Party A

Glatzel Trustee Amanda Marie
154 Union Avenue Apt 35, Rutherford, NJ

Other Parties: Glatzel Family Trust

Event

Buys From

Party B

Richard E Glatzel

Unit/Mortgage

152-17 12th Road, Queens, NY

Amount

$10 View More

Date

2012-11-26

Party A

Xiao Kun Xu
42-27 172nd Street, Flushing, NY

Other Parties: Ying Zi Xu

Event

Buys From

Party B

Daniel C Sasso As Distributees, Estate Of Michael Sasso, Laura Kranz As Distributees, Michael Richard Sasso As Distributees, Particia Sasso As Distributees, Patricia Sasso

Unit/Mortgage

152-48 12th Road, Queens, NY

Mortgage: $581,250

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2012-11-26

Party A

Ying Zi Xu
42-27 172nd Street, Flushing, NY

Other Parties: Xiao Kun Xu

Event

Buys From

Party B

Daniel C Sasso As Distributees, Estate Of Michael Sasso, Laura Kranz As Distributees, Michael Richard Sasso As Distributees, Particia Sasso As Distributees, Patricia Sasso

Unit/Mortgage

152-48 12th Road, Queens, NY

Mortgage: $581,250

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2019-02-25

Party A

Kehua Zhang
152-40 12th Road, Whitestone, NY

Event

Xfer From

Party B

Sharon Xie Yuan Bai

Unit/Mortgage

152-40 12th Road, Queens, NY

Amount

N/A

Date

2013-04-25

Party A

Kehua Zhang
152-40 12th Road, Whitestone, NY

Other Parties: Sharon Xie Yuan Bai

Event

Buys From

Party B

Alex Lutz Deceased, Margaret Mary Lutz

Unit/Mortgage

152-40 12th Road, Queens, NY

Amount

$997,000 View More

Date

2013-04-25

Party A

Sharon Xie Yuan Bai
152-40 12th Road, Whitestone, NY

Other Parties: Kehua Zhang

Event

Buys From

Party B

Alex Lutz Deceased, Margaret Mary Lutz

Unit/Mortgage

152-40 12th Road, Queens, NY

Amount

$997,000 View More

Date

2019-07-02

Party A

Christopher Crescenzo
162-21 Powells Cove Blvd, Whitestone, NY

Other Parties: Heather Jo Schmitt

Event

Buys From

Party B

Christa R Radossinich, Graziano Radossinich

Unit/Mortgage

152-18 12th Road, Queens, NY

Mortgage: $799,920

Mers , Po Box 2026, Flint, MI

Amount

$999,900 View More

Date

2019-07-02

Party A

Heather Jo Schmitt
162-21 Powells Cove Blvd, Whitestone, NY

Other Parties: Christopher Crescenzo

Event

Buys From

Party B

Christa R Radossinich, Graziano Radossinich

Unit/Mortgage

152-18 12th Road, Queens, NY

Mortgage: $799,920

Mers , Po Box 2026, Flint, MI

Amount

$999,900 View More

Date

2020-10-02

Party A

Koumoullos Family Irrevocable Trust Utd October
152-02 12th Road, Whitestone, NY

Other Parties: Co-Trustee Michael Koumoullos, Co-Trustees Gregory Koumoullos

Event

Xfer From

Party B

Chris Koumoullos, Zoe Koumoullos

Unit/Mortgage

152-02 12th Road, Queens, NY

Amount

N/A

Date

2020-10-02

Party A

Co-Trustee Michael Koumoullos
152-02 12th Road, Whitestone, NY

Other Parties: Co-Trustees Gregory Koumoullos, Koumoullos Family Irrevocable Trust Utd October

Event

Xfer From

Party B

Chris Koumoullos, Zoe Koumoullos

Unit/Mortgage

152-02 12th Road, Queens, NY

Amount

N/A

Date

2020-10-02

Party A

Co-Trustees Gregory Koumoullos
152-02 12th Road, Whitestone, NY

Other Parties: Co-Trustee Michael Koumoullos, Koumoullos Family Irrevocable Trust Utd October

Event

Xfer From

Party B

Chris Koumoullos, Zoe Koumoullos

Unit/Mortgage

152-02 12th Road, Queens, NY

Amount

N/A

Date

2005-04-28

Party A

Mlsama Realty LLC
207 West 38th Street, New York, NY

Event

Xfer From

Party B

Shahin Assil

Unit/Mortgage

152-10 12th Road, Queens, NY

Amount

N/A

Date

2004-03-05

Party A

Shahin Assil
3 Fairfield Road, Kings Point, NY

Event

Buys From

Party B

Dawn Connors

Unit/Mortgage

152-10 12th Road, Queens, NY

Mortgage: $378,750

Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Blvd, Great Neck, NY

Amount

$505,000

Date

2007-08-28

Party A

Deborah Clark Robertson
154-33 12th Road, Whitestone, NY

Other Parties: Randall Gerard Robertson

Event

Buys From

Party B

Estate Of Norma B Horowitz, Estate Of Norma Horowitz, Horowitz Executor Mervin M

Unit/Mortgage

152-54 12th Road, Queens, NY

Mortgage: $665,600

Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV

Amount

$882,000 View More

Date

2007-08-28

Party A

Randall Gerard Robertson
154-33 12th Road, Whitestone, NY

Other Parties: Deborah Clark Robertson

Event

Buys From

Party B

Estate Of Norma B Horowitz, Estate Of Norma Horowitz, Horowitz Executor Mervin M

Unit/Mortgage

152-54 12th Road, Queens, NY

Mortgage: $665,600

Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV

Amount

$882,000 View More

Date

2009-06-16

Party A

Diana R Dedomenico
15211 12th Rd, Whitestone, NY

Other Parties: Domenick Dedomenico

Event

Xfer From

Party B

Domenick Dedomenico

Unit/Mortgage

152-11 12th Road, Queens, NY

Mortgage: $114,424

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Mortgage: $224,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2009-06-16

Party A

Domenick Dedomenico
15211 12th Rd, Whitestone, NY

Other Parties: Diana R Dedomenico

Event

Xfer From

Party B

Unit/Mortgage

152-11 12th Road, Queens, NY

Mortgage: $114,424

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Mortgage: $224,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2018-12-07

Party A

Maryanne Murchison
19 West 12th Road, Broad Channel, NY

Event

Buys From

Party B

John Tubridy, Virginia Tubridy

Unit/Mortgage

John Tubridy, Virginia Tubridy

Amount

$197,500 View More

Date

2012-04-13

Party A

Maryanne Murchison
423 Beach 9th Street, Far Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

The Bank Of New York Mellon Fka The Bank Of New

Amount

$125,000 View More

Date

2011-08-05

Party A

John Tubridy
35 Vanbrunt Road, Broad Channel, NY

Other Parties: Virginia Tubridy

Event

Buys From

Party B

Unit/Mortgage

The Bank Of New York Mellon Fka The Bank Of New

Amount

$156,450 View More

Date

2011-08-05

Party A

Virginia Tubridy
35 Vanbrunt Road, Broad Channel, NY

Other Parties: John Tubridy

Event

Buys From

Party B

Unit/Mortgage

Gary C Di Leonardo Esq As Referee

Amount

$156,450 View More

Date

2009-10-02

Party A

The Bank Of New York Mellon Fka The Bank Of New
101 Barclay Street Floor 12e, New York, NY

Other Parties: Asset-Backed Certificates Series 2006-25 Inc, York As Trustee For The Certificateholders Cwabs

Event

Buys From

Party B

Unit/Mortgage

Gary C Di Leonardo Esq As Referee

Amount

$529,881 View More

Date

2009-10-02

Party A

York As Trustee For The Certificateholders Cwabs
101 Barclay Street Floor 12e, New York, NY

Other Parties: Asset-Backed Certificates Series 2006-25 Inc, The Bank Of New York Mellon Fka The Bank Of New

Event

Buys From

Party B

Unit/Mortgage

Gary C Di Leonardo Esq As Referee

Amount

$529,881 View More

Date

2009-10-02

Party A

Asset-Backed Certificates Series 2006-25 Inc
101 Barclay Street Floor 12e, New York, NY

Other Parties: The Bank Of New York Mellon Fka The Bank Of New, York As Trustee For The Certificateholders Cwabs

Event

Buys From

Party B

Unit/Mortgage