Property Records Search: &nbsp;Licata Trustee Joseph G

Amount

N/A

Date

2021-06-16

Party A

Shuai Wang
155-24 Locke Avenue, Whitestone, NY

Other Parties: Ai Hong Tao, Fa Wang

Event

Xfer From

Party B

Ai Hong Tao, Fa Wang

Unit/Mortgage

Amount

N/A

Date

2021-06-16

Party A

Ai Hong Tao
155-24 Locke Avenue, Whitestone, NY

Other Parties: Fa Wang, Shuai Wang

Event

Xfer From

Party B

Fa Wang

Unit/Mortgage

Anthony Errico, Dolores Errico, Dolores Teta, Leonard Errico, Paul Errico

Amount

N/A

Date

2009-12-16

Party A

Fa Wang
131-61 Sanford Avenue, Apt 4a, Flushing, NY

Other Parties: Ai Hong Tao

Event

Buys From

Party B

Unit/Mortgage

Anthony Errico, Dolores Errico, Dolores Teta, Leonard Errico, Paul Errico

Mortgage: $512,000

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

Amount

$685,000 View More

Date

2009-12-16

Party A

Ai Hong Tao
131-61 Sanford Avenue, Apt 4a, Flushing, NY

Other Parties: Fa Wang

Event

Buys From

Party B

Unit/Mortgage

Anthony Errico, Dolores Errico, Leonard Errico, Paul Errico

Mortgage: $512,000

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

Amount

$685,000 View More

Date

2008-12-16

Party A

Dolores Teta
155-24 Locke Avenue, Whitestone, NY

Other Parties: Anthony Errico, Dolores Errico, Leonard Errico, Paul Errico

Event

Xfer From

Party B

Unit/Mortgage

Dolores Errico, Dolores Teta, Leonard Errico, Paul Errico

Mortgage: $150,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2008-12-16

Party A

Anthony Errico
155-24 Locke Avenue, Whitestone, NY

Other Parties: Dolores Errico, Dolores Teta, Leonard Errico, Paul Errico

Event

Xfer From

Party B

Unit/Mortgage

Anthony Errico, Dolores Teta, Leonard Errico, Paul Errico

Mortgage: $150,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2008-12-16

Party A

Dolores Errico
155-24 Locke Avenue, Whitestone, NY

Other Parties: Anthony Errico, Dolores Teta, Leonard Errico, Paul Errico

Event

Xfer From

Party B

Unit/Mortgage

Anthony Errico, Dolores Errico, Dolores Teta, Paul Errico

Mortgage: $150,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2008-12-16

Party A

Leonard Errico
155-24 Locke Avenue, Whitestone, NY

Other Parties: Anthony Errico, Dolores Errico, Dolores Teta, Paul Errico

Event

Xfer From

Party B

Unit/Mortgage

Anthony Errico, Dolores Errico, Dolores Teta, Leonard Errico

Mortgage: $150,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

2008-12-16

Party A

Paul Errico
155-24 Locke Avenue, Whitestone, NY

Other Parties: Anthony Errico, Dolores Errico, Dolores Teta, Leonard Errico

Event

Xfer From

Party B

Unit/Mortgage

Joseph Romano, Maria Romano

Mortgage: $150,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

N/A

Date

1992-10-05

Party A

Janine Romano
155-1 0 Locke Ave, Whitestone, NY

Other Parties: Nicholas Romano

Event

Xfer From

Party B

Unit/Mortgage

Joseph Romano, Maria Romano

Amount

N/A

Date

1992-10-05

Party A

Nicholas Romano
155-1 0 Locke Ave, Whitestone, NY

Other Parties: Janine Romano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-03-27

Party A

Joseph Romano
155-1 4 17 Rd, Whitestone, NY

Other Parties: Maria Romano

Event

Xfer From

Party B

Giancarlo Tommasi

Unit/Mortgage

Amount

N/A

Date

1989-03-27

Party A

Maria Romano
155-1 4 17 Rd, Whitestone, NY

Other Parties: Joseph Romano

Event

Xfer From

Party B

Giancarlo Tommasi

Unit/Mortgage

Annette Haley, Joseph R Haley

Amount

N/A

Date

1983-11-03

Party A

Giancarlo Tommasi

Event

Xfer From

Party B

Unit/Mortgage

Joseph D Kirincich, Joseph Kirincich, Maria A Kirincich, Maria Kirincich

Amount

N/A

Date

2016-05-16

Party A

Dennis Kirincich As Co-Trustee
5 Twin Ponds Lane, Oyster Bay Cove, NY

Other Parties: Joseph C Kirincich As Co-Trustee, Kirincich Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

155-07 Locke Avenue, Queens, NY

Amount

N/A

Date

2016-05-16

Party A

Joseph C Kirincich As Co-Trustee
140 Thayer Pond Road, Wilton, CT

Other Parties: Dennis Kirincich As Co-Trustee, Kirincich Family Irrevocable Trust

Event

Xfer From

Party B

Joseph D Kirincich, Joseph Kirincich, Maria A Kirincich, Maria Kirincich

Unit/Mortgage

155-07 Locke Avenue, Queens, NY

Amount

N/A

Date

2016-05-16

Party A

Kirincich Family Irrevocable Trust
155-07 Locke Avenue, Whitestone, NY

Other Parties: Dennis Kirincich As Co-Trustee, Joseph C Kirincich As Co-Trustee

Event

Xfer From

Party B

Joseph D Kirincich, Joseph Kirincich, Maria A Kirincich, Maria Kirincich

Unit/Mortgage

155-07 Locke Avenue, Queens, NY

Amount

N/A

Date

2023-11-23

Party A

Soldipeppe LLC
149-58 Cross Island Parkway 2nd Floor, Whitestone, NY

Event

Xfer From

Party B

Rocco As Beneficary Rose, Rocco As Co-Trustee Rose, Sacco As Beneficary Giovanni, Sacco As Beneficary Rocco, Sacco As Beneficary Tonino, Sacco As Co-Trustee Giovanni, Sacco As Co-Trustee Rocco, Sacco As Co-Trustee Tonino, The Luigia Sacco Family Trust

Unit/Mortgage

Amount

N/A

Date

2014-04-14

Party A

Of The Luigia Sacco Family Trust
155-16 Locke Avenue, Whitestone, NY

Other Parties: Rocco Sacco As Co-Trustee, Rose Rocco As Co Trustee

Event

Xfer From

Party B

Luigia Sacco

Unit/Mortgage

Amount

N/A

Date

2014-04-14

Party A

Rocco Sacco As Co-Trustee
148-12 Powells Cove Blvd, Whitestone, NY

Other Parties: Of The Luigia Sacco Family Trust, Rose Rocco As Co Trustee

Event

Xfer From

Party B

Luigia Sacco

Unit/Mortgage

Amount

N/A

Date

2014-04-14

Party A

Rose Rocco As Co Trustee
143-08 Malba Drive, Whitestone, NY

Other Parties: Of The Luigia Sacco Family Trust, Rocco Sacco As Co-Trustee

Event

Xfer From

Party B

Luigia Sacco

Unit/Mortgage

Rocco As Beneficiary Rose, Rocco As Co-Trustee Rose, Sacco As Beneficiary Giovanni, Sacco As Beneficiary Rocco, Sacco As Beneficiary Tonino, Sacco As Co-Trustee Giovanni, Sacco As Co-Trustee Rocco, Sacco As Co-Trustee Tonino, The Giuseppe Sacco Family Trust

Amount

N/A

Date

2023-11-23

Party A

Soldipeppe LLC
149-58 Cross Island Parkway 2nd Floor, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-14

Party A

Of The Giuseppe Sacco Family Trust
155-16 Locke Avenue, Whitestone, NY

Other Parties: Rocco Sacco As Co-Trustee, Rose Rocco As Co-Trustee

Event

Xfer From

Party B

Giuseppe Sacco

Unit/Mortgage

Amount

N/A

Date

2014-04-14

Party A

Rocco Sacco As Co-Trustee
148-12 Powells Cove Blvd, Whitestone, NY

Other Parties: Of The Giuseppe Sacco Family Trust, Rose Rocco As Co-Trustee

Event

Xfer From

Party B

Giuseppe Sacco

Unit/Mortgage

Amount

N/A

Date

2014-04-14

Party A

Rose Rocco As Co-Trustee
143-08 Malba Drive, Whitestone, NY

Other Parties: Of The Giuseppe Sacco Family Trust, Rocco Sacco As Co-Trustee

Event

Xfer From

Party B

Giuseppe Sacco

Unit/Mortgage

Bencich Trustee Martha, Bencich Trustee Martha L, Nevia Bencich Family Trust Dtd 10172002

Amount

N/A

Date

2023-04-24

Party A

Martha L Bencich
155-30 Locke Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

155-30 Locke Avenue, Queens, NY

Amount

N/A

Date

2023-06-06

Party A

Lisa Ann Chianese
155-05 Locke Avenue, Whitestone, NY

Other Parties: Lori Martakis

Event

Xfer From

Party B

Barbara Valdes

Unit/Mortgage

Amount

N/A

Date

2023-06-06

Party A

Lori Martakis
155-05 Locke Avenue, Whitestone, NY

Other Parties: Lisa Ann Chianese

Event

Xfer From

Party B

Barbara Valdes

Unit/Mortgage

Barbara Valdes As Administratrix, Estate Of Alfred Valdes, Linda Valdes As Administratrix

Amount

N/A

Date

2007-04-23

Party A

Barbara Valdes
155-05 Locke Avenue, Whitestone, NY

Other Parties: John Martakis, Lori Martakis

Event

Buys From

Party B

Unit/Mortgage

Barbara Valdes As Administratrix, Estate Of Alfred Valdes, Linda Valdes As Administratrix

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2007-04-23

Party A

John Martakis
12-23 148th Street, Whitestone, NY

Other Parties: Barbara Valdes, Lori Martakis

Event

Buys From

Party B

Unit/Mortgage

Barbara Valdes As Administratrix, Estate Of Alfred Valdes, Linda Valdes As Administratrix

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2007-04-23

Party A

Lori Martakis
12-23 148th Street, Whitestone, NY

Other Parties: Barbara Valdes, John Martakis

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Costopoulos, Williamad Costopoulos

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

1993-11-20

Party A

William Keffas
189-0 4 64 Ave, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

155-11 Locke Avenue, Queens, NY

Amount

N/A

Date

1991-06-12

Party A

William Keffas
189-0 4 64 Ave, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

155-11 Locke Avenue, Queens, NY

Amount

N/A

Date

2004-09-15

Party A

William V Keffas
155-11 Locke Avenue, Whitestone, NY

Event

Buys From

Party B

Bruna Feeney, Thomas L Feeney

Unit/Mortgage

155-09 Locke Avenue, Queens, NY

Amount

$725,000 View More

Date

1991-06-12

Party A

William Keffas
189-0 4 64 Avenue, Flushing, NY

Event

Xfer From

Party B

Eliabeth Costopoulos, Williamad Costopoulos

Unit/Mortgage

155-09 Locke Avenue, Queens, NY

Amount

N/A

Date

1987-09-01

Party A

Carl Livingtrt Felson
92-40 Nw 24 Street, Sunrise, FL

Other Parties: Sylvia Livingtr Felson

Event

Xfer From

Party B

Carl Felson, Sylvia Felson

Unit/Mortgage

155-25 Locke Avenue, Queens, NY

Amount

N/A

Date

1987-09-01

Party A

Sylvia Livingtr Felson
92-40 Nw 24 Street, Sunrise, FL

Other Parties: Carl Livingtrt Felson

Event

Xfer From

Party B

Carl Felson, Sylvia Felson

Unit/Mortgage

155-25 Locke Avenue, Queens, NY

Amount

N/A

Date

1988-04-25

Party A

Antonietta Conti
155-2 2 Locke Ave, Whitestone, NY

Other Parties: Ernest Conti

Event

Xfer From

Party B

Fiorina Damore, Vito Giuseppe Damore

Unit/Mortgage

155-28 Locke Avenue, Queens, NY

Amount

N/A

Date

1988-04-25

Party A

Ernest Conti
155-2 2 Locke Ave, Whitestone, NY

Other Parties: Antonietta Conti

Event

Xfer From

Party B

Fiorina Damore, Vito Giuseppe Damore

Unit/Mortgage

155-28 Locke Avenue, Queens, NY

Amount

N/A

Date

2004-01-14

Party A

Kezban Mani
155-29 Locke Avenue, Queens, NY

Other Parties: Muzaffer Mani

Event

Xfer From

Party B

Bekir M Nouri, Kezban Nouri

Unit/Mortgage

155-29 Locke Avenue, Queens, NY

Mortgage: $4,066

Citimortgage Inc , 1000 Technology Dr Ms 321, O'fallon, MO

Mortgage: $109,250

Citimortgage Inc , 1000 Technology Dr Ms 321, O'fallon, MO

Amount

N/A

Date

2004-01-14

Party A

Muzaffer Mani
155-29 Locke Avenue, Queens, NY

Other Parties: Kezban Mani

Event

Xfer From

Party B

Bekir M Nouri, Kezban Nouri

Unit/Mortgage

155-29 Locke Avenue, Queens, NY

Mortgage: $4,066

Citimortgage Inc , 1000 Technology Dr Ms 321, O'fallon, MO

Mortgage: $109,250

Citimortgage Inc , 1000 Technology Dr Ms 321, O'fallon, MO

Amount

N/A

Date

1985-01-04

Party A

Eugene Fischer

Other Parties: Klara Fischer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-04

Party A

Klara Fischer

Other Parties: Eugene Fischer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-13

Party A

Eugene Fischer

Other Parties: Klara Fischer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-13

Party A

Klara Fischer

Other Parties: Eugene Fischer

Event

Xfer From

Party B

Unit/Mortgage