Property Records Search: &nbsp;Kostantinos Skrepetos

Referee Martha Taylor Esq

Amount

$620,000 View More

Date

2020-02-19

Party A

Mahfuza Akhter
101-27 90 Street, Ozone Park, NY

Other Parties: Mohmmad K Hossain

Event

Buys From

Party B

Unit/Mortgage

Albert Sr Funarodeseased, Anna Funarodeseased, Anthony Funaro, Camille Attanasio

Amount

$620,000 View More

Date

2005-02-25

Party A

Wilfred Yakcub
101-44 94th St, Ozone Park, NY

Other Parties: Sandanie D Yakcub

Event

Buys From

Party B

Unit/Mortgage

Albert Sr Funarodeseased, Anna Funarodeseased, Anthony Funaro, Camille Attanasio

Mortgage: $68,250

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $364,000

Citimortgage Inc , 1000 Technology Drive, Fallon, MO

Amount

$455,000 View More

Date

2005-02-25

Party A

Sandanie D Yakcub
101-44 94th St, Ozone Park, NY

Other Parties: Wilfred Yakcub

Event

Buys From

Party B

Unit/Mortgage

Eugenie Bisulco, Michael Giovanniello

Mortgage: $68,250

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $364,000

Citimortgage Inc , 1000 Technology Drive, Fallon, MO

Amount

$455,000 View More

Date

2021-06-08

Party A

Carolina Rios
91-47 89th Street, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

101-21 94th Street, Queens, NY

Mortgage: $350,000

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

Amount

$675,000 View More

Date

2015-06-29

Party A

Michael Giovanniello
97-10 159th Street, Howard Beach, NY

Other Parties: Eugenie Bisulco

Event

Buys From

Party B

Jenifer Christoffers, Na Bny Mellon Bank

Unit/Mortgage

101-21 94th Street, Queens, NY

Amount

$400,000 View More

Date

2015-06-29

Party A

Eugenie Bisulco
97-10 159th Street, Howard Beach, NY

Other Parties: Michael Giovanniello

Event

Buys From

Party B

Jenifer Christoffers, Na Bny Mellon Bank

Unit/Mortgage

101-21 94th Street, Queens, NY

Amount

$400,000 View More

Date

1982-03-22

Party A

Lew Tabackin

Other Parties: Toshiko A Tabackin

Event

Xfer From

Party B

Jack Biderman, Judie Biderman

Unit/Mortgage

38 West 94th Street, Manhattan, NY

Amount

N/A

Date

1982-03-22

Party A

Toshiko A Tabackin

Other Parties: Lew Tabackin

Event

Xfer From

Party B

Jack Biderman, Judie Biderman

Unit/Mortgage

38 West 94th Street, Manhattan, NY

Amount

N/A

Date

2019-09-06

Party A

Arelis Rojas
240 Echo Place Apt 3a, Bronx, NY

Other Parties: Brigida M Olivares Pichardo

Event

Xfer From

Party B

Brigida M Olivares, Brigida M Olivarez

Unit/Mortgage

Arelis Rojas, Brigida M Olivares, Brigida M Olivarez

Mortgage: $490,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

N/A

Date

2019-09-06

Party A

Brigida M Olivares Pichardo
88-23 87th Street 2nd Floor, Woodhaven, NY

Other Parties: Arelis Rojas

Event

Xfer From

Party B

Unit/Mortgage

Electrical Safety Inspections Inc

Mortgage: $490,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

N/A

Date

2014-08-13

Party A

Brigida M Olivarez
105-23 90th Street, Ozone Park, NY

Other Parties: Edwin Henriquez

Event

Buys From

Party B

Unit/Mortgage

Electrical Safety Inspections Inc

Mortgage: $481,114

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2014-08-13

Party A

Edwin Henriquez
105-23 90th Street, Ozone Park, NY

Other Parties: Brigida M Olivarez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $481,114

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2013-11-22

Party A

Electrical Safety Inspections Inc
141-07 20th Avenue, Whitestone, NY

Event

Buys From

Party B

Alba Cepeda

Unit/Mortgage

Amount

$10,000 View More

Date

2013-10-18

Party A

Alba Cepeda
1418 Franklyn Avenue, Bronx, NY

Event

Buys From

Party B

Elba Genao

Unit/Mortgage

Damini Devi Balchand, Mahandra Balchand

Amount

$290,000 View More

Date

2018-05-15

Party A

Ravendra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Chankeran Balchand, Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $520,500

Mers , 1901 E Voorhees St Suite C, Danville, OH

Amount

N/A

Date

2018-05-15

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Chankeran Balchand, Ravendra Balchand

Event

Xfer From

Party B

Damini Devi Balchand

Unit/Mortgage

Damini Devi Balchand, Mahandra Balchand

Mortgage: $520,500

Mers , 1901 E Voorhees St Suite C, Danville, OH

Amount

N/A

Date

2018-05-15

Party A

Chankeran Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Vidiawati Balchand

Mortgage: $520,500

Mers , 1901 E Voorhees St Suite C, Danville, OH

Amount

N/A

Date

2017-10-23

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Vidiawati Balchand

Amount

N/A

Date

2017-10-23

Party A

Damini D Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand

Amount

N/A

Date

2012-10-11

Party A

Damini D Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Mahandra Balchand, Ravendra Balchand

Amount

N/A

Date

2012-10-11

Party A

Vidiawati Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Ravendra Balchand

Amount

N/A

Date

2012-10-11

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Mahandra Balchand, Vidiawati Balchand

Amount

N/A

Date

2010-04-23

Party A

Ravendra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Mahandra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Damini D Balchand, Ravendra Balchand, Vidiawati Balchand

Amount

N/A

Date

2010-04-23

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini D Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand, Vidiawati Balchand

Amount

N/A

Date

2010-04-23

Party A

Damini D Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand

Amount

N/A

Date

2005-11-28

Party A

Vidiawati Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini Devi Balchand, Mahandra Balchand, Ravendra Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-11-28

Party A

Ravendra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini Devi Balchand, Mahandra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Mahandra Balchand

Unit/Mortgage

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-11-28

Party A

Mahandra Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Damini Devi Balchand, Ravendra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Ravendra Balchand

Unit/Mortgage

Mahandra Balchand, Ravendra Balchand

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2005-11-28

Party A

Damini Devi Balchand
101-65 94th Street, Ozone Park, NY

Other Parties: Mahandra Balchand, Ravendra Balchand, Vidiawati Balchand

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $376,000

National City Bank Of Indiana , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2012-02-27

Party A

Pablo Vargas
101-34 94th Street, Ozone Park, NY

Event

Xfer From

Party B

Alejandro Vargas

Unit/Mortgage

101-34 94th Street, Queens, NY

Mortgage: $393,750

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

Amount

N/A

Date

2016-07-21

Party A

Emma N Salvador
101-39 109th Street, Richmond Hill, NY

Other Parties: Brian Ball, Gloria M Santos, Henry R Ball

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2016-07-21

Party A

Henry R Ball
101-39 109th Street, Richmond Hill, NY

Other Parties: Brian Ball, Emma N Salvador, Gloria M Santos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2016-07-21

Party A

Brian Ball
101-39 109th Street, Richmond Hill, NY

Other Parties: Emma N Salvador, Gloria M Santos, Henry R Ball

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2016-07-21

Party A

Gloria M Santos
101-39 109th Street, Richmond Hill, NY

Other Parties: Brian Ball, Emma N Salvador, Henry R Ball

Event

Buys From

Party B

Unit/Mortgage

Armilla Luckhai, Gowkarran Luckhai, Kamaldei Luckhai

Mortgage: $676,637

Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY

Amount

$690,000 View More

Date

2008-03-07

Party A

Pedro Beato
6801 Fresh Pond Road, Ridgewood, NY

Other Parties: Carmen Beato, Miguel Beato

Event

Buys From

Party B

Unit/Mortgage

Armilla Luckhai, Gowkarran Luckhai, Kamaldei Luckhai

Mortgage: $525,000

Fsb Wachovia Mortgage , 4101 Wiseman Boulevard, San Antonio, TX

Amount

$600,000 View More

Date

2008-03-07

Party A

Miguel Beato
6801 Fresh Pond Road, Ridgewood, NY

Other Parties: Carmen Beato, Pedro Beato

Event

Buys From

Party B

Unit/Mortgage

Armilla Luckhai, Gowkarran Luckhai, Kamaldei Luckhai

Mortgage: $525,000

Fsb Wachovia Mortgage , 4101 Wiseman Boulevard, San Antonio, TX

Amount

$600,000 View More

Date

2008-03-07

Party A

Carmen Beato
6801 Fresh Pond Road, Ridgewood, NY

Other Parties: Miguel Beato, Pedro Beato

Event

Buys From

Party B

Unit/Mortgage

Estate Of Anita H Fritz, Fritz-Cotignola As Executor Susan L

Mortgage: $525,000

Fsb Wachovia Mortgage , 4101 Wiseman Boulevard, San Antonio, TX

Amount

$600,000 View More

Date

2017-05-23

Party A

Li Yum Wong
21 Germaine Lane, Wappingers Falls, NY

Event

Buys From

Party B

Zi Xing Huang

Unit/Mortgage

101-58 94th Street, Queens, NY

Amount

$360,000

Date

2014-03-11

Party A

Zi Xing Huang
36-05 Levitts Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

101-58 94th Street, Queens, NY

Mortgage: $370,000

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

Amount

$745,000

Date

2017-05-23

Party A

Li Yum Wong
21 Germaine Lane, Wappingers Falls, NY

Event

Buys From

Party B

Zi Xing Huang

Unit/Mortgage

101-56 94th Street, Queens, NY

Amount

$360,000 View More

Date

2014-03-11

Party A

Zi Xing Huang
36-05 Levitts Street, Flushing, NY

Event

Buys From

Party B

Estate Of Anita H Fritz, Fritz-Cotignola As Executor Susan L

Unit/Mortgage

101-56 94th Street, Queens, NY

Mortgage: $370,000

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

Amount

$745,000 View More

Date

2013-12-20

Party A

Rhonda Pedone
101-52 94th Street, Ozone Park, NY

Other Parties: Dominick Pedone

Event

Xfer From

Party B

Dominick Pedone, Mary Pedone, William Pedone

Unit/Mortgage

101-52 94th Street, Queens, NY

Amount

N/A

Date

2013-12-20

Party A

Dominick Pedone
101-52 94th Street, Ozone Park, NY

Other Parties: Rhonda Pedone

Event

Xfer From

Party B

Mary Pedone, Rhonda Pedone, William Pedone

Unit/Mortgage

101-52 94th Street, Queens, NY

Amount

N/A

Date

2016-05-12

Party A

Haimwant Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Dianan Sookdeo

Event

Xfer From

Party B

Dianan Sookdeo, Fnu Sookdeo

Unit/Mortgage

Amount

N/A

Date

2016-05-12

Party A

Dianan Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Haimwant Sookdeo

Event

Xfer From

Party B

Fnu Sookdeo

Unit/Mortgage

Mary Ann Sullivan, Michael Trapani

Amount

N/A

Date

2012-12-07

Party A

Dianan Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Fnu Sookdeo

Event

Buys From

Party B

Unit/Mortgage

Mary Ann Sullivan, Michael Trapani

Mortgage: $368,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2012-12-07

Party A

Fnu Sookdeo
101-66 94th Street, Ozone Park, NY

Other Parties: Dianan Sookdeo

Event

Buys From

Party B

Unit/Mortgage

Annette Bordino, Frances Bartolotto, Paul Milioto, Salvatore Milioto

Mortgage: $368,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2017-10-31

Party A

Carlos Caholo
101-57 94th Street, Ozone Park, NY

Event

Buys From

Party B

Daisy Velez, Julio Velez

Unit/Mortgage

101-57 94th Street, Queens, NY

Mortgage: $662,500

Loandepot Com LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees St, Ste C, Danville, IL

Amount

$662,500 View More

Date

2018-09-21

Party A

Maruf Uddin
105-19 79th Street, Ozone Park, NY

Other Parties: Polly Begum

Event

Buys From

Party B

Unit/Mortgage

101-64 94th Street, Queens, NY

Mortgage: $700,548

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2017-07-08

Party A

Bushra Damree
101-33 94th Street, South Ozone Park, NY

Other Parties: Shaffi Amodine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-08

Party A

Shaffi Amodine
101-33 94th Street, South Ozone Park, NY

Other Parties: Bushra Damree

Event

Xfer From

Party B

Bushra Damree

Unit/Mortgage

Amount

N/A

Date

2006-07-28

Party A

Bushra Damree
24-22 31st Street, Astoria, NY

Event

Buys From

Party B

Indra Mongru

Unit/Mortgage

Dione A Pichardo, Melida M Rosado

Mortgage: $422,400

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Mortgage: $105,600

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$528,000 View More

Date

2004-01-27

Party A

Haimlall Muneshar
108-55 Ditmas Blvd, E Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Lakeram Singh, Parboti Babikh, Rupert Singh

Mortgage: $184,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY

Amount

$230,000 View More

Date

2017-11-10

Party A

Md A Matin
84-04 9th Avenue, Ozone Park, NY

Other Parties: Md Kabir Hussain, Rasel Ahmed

Event

Buys From

Party B

Unit/Mortgage

101-42 94th Street, Queens, NY

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2017-11-10

Party A

Md Kabir Hussain
84-04 9th Avenue, Ozone Park, NY

Other Parties: Md A Matin, Rasel Ahmed

Event

Buys From

Party B

Lakeram Singh, Parboti Babikh, Rupert Singh

Unit/Mortgage

101-42 94th Street, Queens, NY

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2017-11-10

Party A

Rasel Ahmed
84-04 9th Avenue, Ozone Park, NY

Other Parties: Md A Matin, Md Kabir Hussain

Event

Buys From

Party B

Lakeram Singh, Parboti Babikh, Rupert Singh

Unit/Mortgage

101-42 94th Street, Queens, NY

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2016-01-15

Party A

Kuo Fowng See
8531 60th Road, Middle Village, NY

Other Parties: Kwanchiu Tso

Event

Buys From

Party B

Rajiv Kevin Narain

Unit/Mortgage

101-63 94th Street, Queens, NY

Amount

$655,000 View More

Date

2016-01-15

Party A

Kwanchiu Tso
8531 60th Road, Middle Village, NY

Other Parties: Kuo Fowng See

Event

Buys From

Party B

Rajiv Kevin Narain

Unit/Mortgage

101-63 94th Street, Queens, NY

Amount

$655,000 View More

Date

2015-08-20

Party A

Rajiv Kevin Narain
103-10 91st Street, Ozone Park, NY

Event

Buys From

Party B

Executrix Elaine Filose, Executrix Karen Stokes, The Estate Of Audrey Filose

Unit/Mortgage

101-63 94th Street, Queens, NY

Amount

$520,000 View More

Date

2013-05-29

Party A

Henry Burdier
32 Atkins Avnue, Brooklyn, NY

Event

Buys From

Party B

Patricia Vidal

Unit/Mortgage

101-47 94th Street, Queens, NY

Mortgage: $417,547

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

Amount

$425,250 View More

Date

2007-08-17

Party A

Stanley J Sito
101-19 94th Street, Ozone Park, NY

Event

Xfer From

Party B

Joseph Brant, Kathy F Brant

Unit/Mortgage

101-19 94th Street, Queens, NY

Amount

N/A

Date

2007-02-16

Party A

Joseph Brant
95-06 99th Avenue, Ozone Park, NY

Other Parties: Kathy F Brant

Event

Xfer From

Party B

Stanley John Sito

Unit/Mortgage

101-19 94th Street, Queens, NY

Amount

N/A

Date

2007-02-16

Party A

Kathy F Brant
95-06 99th Avenue, Ozone Park, NY

Other Parties: Joseph Brant

Event

Xfer From

Party B

Stanley John Sito

Unit/Mortgage

101-19 94th Street, Queens, NY

Amount

N/A

Date

2021-05-24

Party A

Carmen A Garcia
101-39 94th Street, Ozone Park, NY

Other Parties: Carlos J Brens

Event

Xfer From

Party B

Carlos Bens

Unit/Mortgage

Carlos Bens, Carmen A Garcia

Mortgage: $569,000

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

Amount

N/A

Date

2021-05-24

Party A

Carlos J Brens
101-39 94th Street, Ozone Park, NY

Other Parties: Carmen A Garcia

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $569,000

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

Amount

N/A

Date

2003-11-04

Party A

Carmen A Garcia
101-39 94th Street, Ozone Park, NY

Event

Xfer From

Party B

Carlos J Brens

Unit/Mortgage

Mortgage: $375,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2003-06-16

Party A

Pablo Vargas
35-43 92nd Street, Jackson Heights, NY

Other Parties: Alejandro Vargas

Event

Buys From

Party B

Harold Yodice

Unit/Mortgage

Mortgage: $380,800

Citimortgage Inc , 12855 North Outer 40 Drive, Saint Louis, MT
Citimortgage Inc , 12855 North Outer 40 Drive, Saint Louis, MT

Amount

$412,000 View More

Date

2003-06-16

Party A

Alejandro Vargas
35-43 92nd Street, Jackson Heights, NY

Other Parties: Pablo Vargas

Event

Buys From

Party B

Harold Yodice

Unit/Mortgage