Property Records Search: &nbsp;Lillian W Widell Trustee Of Dorothy W Ventre Famirretru

Barbara Vale As Trustee, The Barbara Vale Revocable Trust

Mortgage: $624,000

Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2023-07-12

Party A

Manpreet Singh
149-03 23rd Avenue, Floor 2, Whitestone, NY

Other Parties: Gursharn Singh

Event

Buys From

Party B

Unit/Mortgage

Barbara Vale, Vale As To Life Estate Jason

Mortgage: $624,000

Lynx Mortgage Bank LLC , 143 Post Avenue, Westbury, NY
Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2016-09-28

Party A

The Barbara Vale Revocable Trust
82-51 234th Street, Bellerose, NY

Other Parties: Barbara Vale Trustee, Vale As To Life Estate Jason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-09-28

Party A

Vale As To Life Estate Jason
82-50 234th Street, Bellerose, NY

Other Parties: Barbara Vale Trustee, The Barbara Vale Revocable Trust

Event

Xfer From

Party B

Barbara Vale

Unit/Mortgage

Barbara Vale, Vale As To Life Estate Jason

Amount

N/A

Date

2016-09-28

Party A

Barbara Vale Trustee
82-51 234th Street, Bellerose, NY

Other Parties: The Barbara Vale Revocable Trust, Vale As To Life Estate Jason

Event

Xfer From

Party B

Unit/Mortgage

Phantom Construction Group LLC

Amount

N/A

Date

2022-11-07

Party A

Alseny B Diallo
824 East 235th Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2022-05-17

Party A

Phantom Construction Group LLC
825 Northern Blvd, Suite 303, Great Neck, NY

Event

Buys From

Party B

Felix Nazario

Unit/Mortgage

Mortgage: $425,000

Funding Ny LLC , 10 South Middle Neck Road, Suite 203, Great Neck, NY

Amount

$425,000 View More

Date

2014-05-22

Party A

Felix Nazario
3054 Godwin Terrace, Bronx, NY

Event

Buys From

Party B

United Hering LLC

Unit/Mortgage

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2013-10-15

Party A

United Hering LLC
147-18 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Carlene Grant

Unit/Mortgage

Cliff Eagan, Clifford Eagan, Doris Eagan

Mortgage: $150,000

The Somekh Group LLC , 175 Great Neck Road, Suite 100, Great Neck, NY

Amount

$175,000 View More

Date

2007-06-08

Party A

Carlene Grant
4103 Barnes Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $349,500

Na Bank Of America , 900 W Trade Street, Gateway Village, 3rd Floor, Charlotte, NC

Amount

$350,000 View More

Date

1988-04-22

Party A

Doris Mickel
824 East 235th St, Bronx, NY

Event

Xfer From

Party B

Ernest Rayford

Unit/Mortgage

Amount

N/A

Date

1986-10-23

Party A

Doris Mickel
3455 Kingsland Ave, Bronx, NY

Other Parties: Ernest Rayford

Event

Xfer From

Party B

Montiedai Dasrath

Unit/Mortgage

Amount

N/A

Date

1986-10-23

Party A

Ernest Rayford
3455 Kingsland Ave, Bronx, NY

Other Parties: Doris Mickel

Event

Xfer From

Party B

Montiedai Dasrath

Unit/Mortgage

Eldad Moraru As Trustee, Ronit Rogoszinski As Trustee, The Moshe Moraru Family Trust

Amount

N/A

Date

2013-03-04

Party A

Namgyu Kang
82-43 235th Street, Bellerose, NY

Other Parties: Abegail Delatorre Magale

Event

Buys From

Party B

Unit/Mortgage

Eldad Moraru As Trustee, Ronit Rogoszinski As Trustee, The Moshe Moraru Family Trust

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$515,000 View More

Date

2013-03-04

Party A

Abegail Delatorre Magale
82-43 235th Street, Bellerose, NY

Other Parties: Namgyu Kang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$515,000 View More

Date

2012-08-01

Party A

Co-Trst Ronit Rogoszinski
625 Pawley Drive, West Hempstead, NY

Other Parties: Co-Trst Eldad Moraru, The Moshe Moraru Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-01

Party A

The Moshe Moraru Family Trust
82-43 235th Street, Bellrose, NY

Other Parties: Co-Trst Eldad Moraru, Co-Trst Ronit Rogoszinski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-01

Party A

Co-Trst Eldad Moraru
Nw 6127 Utah Avenue, Washington, DC

Other Parties: Co-Trst Ronit Rogoszinski, The Moshe Moraru Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Andrew Peritz Trustee, Kathleen Peritz Trust, Scott Peritz Trustee

Amount

N/A

Date

2014-04-02

Party A

Gary Sewgobind
94-33 215th Street, Queens Village, NY

Other Parties: Nadine Persaud

Event

Buys From

Party B

Unit/Mortgage

82-30 235th Street, Queens, NY

Mortgage: $503,662

Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$550,000 View More

Date

2014-04-02

Party A

Nadine Persaud
94-33 215th Street, Queens Village, NY

Other Parties: Gary Sewgobind

Event

Buys From

Party B

Andrew Peritz Trustee, Kathleen Peritz Trust, Scott Peritz Trustee

Unit/Mortgage

82-30 235th Street, Queens, NY

Mortgage: $503,662

Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$550,000 View More

Date

2010-01-11

Party A

Kathleen Peritz Trust
82-30 235th Street, Queens, NY

Event

Xfer From

Party B

Kathleen Peritz

Unit/Mortgage

82-30 235th Street, Queens, NY

Amount

N/A

Date

2018-08-22

Party A

Miaodan Gao
56-24 199th Street, Fresh Meadows, NY

Other Parties: Hai Zong Jin

Event

Buys From

Party B

Feehan Trustee Carol, John Horvat And Regina Horvat Irrevocable Trust

Unit/Mortgage

Feehan Trustee Carol, John Horvat And Regina Horvat Irrevocable Trust

Amount

$690,000 View More

Date

2018-08-22

Party A

Hai Zong Jin
56-24 199th Street, Fresh Meadows, NY

Other Parties: Miaodan Gao

Event

Buys From

Party B

Unit/Mortgage

Horvat As Trustee John, Horvat Trustee Regina, John Horvat And Regina Horvat Living Trust

Amount

$690,000 View More

Date

2012-12-18

Party A

Carol Feehan As Trustee
57 Cedar Avenue, Rockville Centre, NY

Other Parties: John Horvat And Regina Horvat Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Horvat As Trustee John, Horvat Trustee Regina, John Horvat And Regina Horvat Living Trust

Amount

N/A

Date

2012-12-18

Party A

John Horvat And Regina Horvat Irrevocable Trust
82-26 235th Street, Bellerose, NY

Other Parties: Carol Feehan As Trustee

Event

Xfer From

Party B

Unit/Mortgage

John Horvat, Regina Horvat

Amount

N/A

Date

2010-07-29

Party A

Horvat As Trustee John
82-26 235th Street, Bellerose, NY

Other Parties: Horvat As Trustee Regina, Revocable Trust Of John Horvat And Regina Horvat

Event

Xfer From

Party B

Unit/Mortgage

John Horvat, Regina Horvat

Amount

N/A

Date

2010-07-29

Party A

Horvat As Trustee Regina
82-26 235th Street, Bellerose, NY

Other Parties: Horvat As Trustee John, Revocable Trust Of John Horvat And Regina Horvat

Event

Xfer From

Party B

Unit/Mortgage

John Horvat, Regina Horvat

Amount

N/A

Date

2010-07-29

Party A

Revocable Trust Of John Horvat And Regina Horvat
82-26 235th Street, Bellerose, NY

Other Parties: Horvat As Trustee John, Horvat As Trustee Regina

Event

Xfer From

Party B

Unit/Mortgage

Andrew Peritz, Suzanne Peritz

Amount

N/A

Date

2018-04-20

Party A

Peritz Trustee Andrew
82-38 235th Street, Queens Village, NY

Other Parties: Andrew And Suzanne Peritz Revocable Trust, Peritz Trustee Suzanne

Event

Xfer From

Party B

Unit/Mortgage

Andrew Peritz, Suzanne Peritz

Amount

N/A

Date

2018-04-20

Party A

Peritz Trustee Suzanne
82-38 235th Street, Queens Village, NY

Other Parties: Andrew And Suzanne Peritz Revocable Trust, Peritz Trustee Andrew

Event

Xfer From

Party B

Unit/Mortgage

Andrew Peritz, Suzanne Peritz

Amount

N/A

Date

2018-04-20

Party A

Andrew And Suzanne Peritz Revocable Trust
82-38 235th Street, Queens Village, NY

Other Parties: Peritz Trustee Andrew, Peritz Trustee Suzanne

Event

Xfer From

Party B

Unit/Mortgage

Andrew Peritz, Bonnie Peritz

Amount

N/A

Date

2010-03-25

Party A

Suzanne Peritz
82-38 235th Street, Queens Village, NY

Other Parties: Andrew Peritz

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$285,000 View More

Date

2010-03-25

Party A

Andrew Peritz
82-38 235th Street, Queens Village, NY

Other Parties: Suzanne Peritz

Event

Xfer From

Party B

Bonnie Peritz

Unit/Mortgage

Mortgage: $285,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

N/A

Date

2010-03-25

Party A

Andrew Peritz
82-38 235th Street, Queens Village, NY

Other Parties: Suzanne Peritz

Event

Buys From

Party B

Bonnie Peritz

Unit/Mortgage

Andrew Peritz, Bonnie Peritz

No Mortgage Data For Co-op Purchase

Amount

$285,000 View More

Date

2010-03-25

Party A

Suzanne Peritz
82-38 235th Street, Queens Village, NY

Other Parties: Andrew Peritz

Event

Xfer From

Party B

Unit/Mortgage

Marion A Koenig 2001revocable Trust

Mortgage: $285,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

N/A

Date

2008-04-30

Party A

Bonnie Peritz
82-30 235th Street, Queens Village, NY

Other Parties: Andrew Peritz

Event

Xfer From

Party B

Unit/Mortgage

Marion A Koenig 2001revocable Trust

Amount

N/A

Date

2008-04-30

Party A

Andrew Peritz
82-30 235th Street, Queens Village, NY

Other Parties: Bonnie Peritz

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Viscardi, Frank J Viscardi

Amount

N/A

Date

2006-12-20

Party A

Viscardi Family Trust
82-25 235th Street, Queens Village, NY

Other Parties: Viscardi Trustee John

Event

Xfer From

Party B

Unit/Mortgage

82-25 235th Street, Queens, NY

Amount

N/A

Date

2006-12-20

Party A

Viscardi Trustee John
10 Shorehaven Lane, Manhasset, NY

Other Parties: Viscardi Family Trust

Event

Xfer From

Party B

Eleanor Viscardi, Frank J Viscardi

Unit/Mortgage

82-25 235th Street, Queens, NY

Amount

N/A

Date

2016-07-13

Party A

Dionico Jr Liz
89-13 215th Street, Queens Village, NY

Other Parties: Jessica Campos-Liz

Event

Buys From

Party B

Michelina Sarna

Unit/Mortgage

82-22 235th Street, Queens, NY

Mortgage: $584,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Whilshire Bank , 3200 Whilshire Bank Suite 500, Los Angeles, CA

Amount

$730,000 View More

Date

2016-07-13

Party A

Jessica Campos-Liz
89-13 215th Street, Queens Village, NY

Other Parties: Dionico Jr Liz

Event

Buys From

Party B

Michelina Sarna

Unit/Mortgage

82-22 235th Street, Queens, NY

Mortgage: $584,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Whilshire Bank , 3200 Whilshire Bank Suite 500, Los Angeles, CA

Amount

$730,000 View More

Date

2013-03-04

Party A

Abegail Delatorre Magale
82-43 235th Street, Bellerose, NY

Other Parties: Namgyu Kang

Event

Buys From

Party B

Eldad Moraru As Trustee, Ronit Rogoszinski As Trustee, The Moshe Moraru Family Trust

Unit/Mortgage

8243a 235th Street, Queens, NY

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$515,000

Date

2013-03-04

Party A

Namgyu Kang
82-43 235th Street, Bellerose, NY

Other Parties: Abegail Delatorre Magale

Event

Buys From

Party B

Eldad Moraru As Trustee, Ronit Rogoszinski As Trustee, The Moshe Moraru Family Trust

Unit/Mortgage

8243a 235th Street, Queens, NY

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$515,000

Date

2012-08-01

Party A

Co-Trst Eldad Moraru
Nw 6127 Utah Avenue, Washington, DC

Other Parties: Co-Trst Ronit Rogoszinski, The Moshe Moraru Family Trust

Event

Xfer From

Party B

Unit/Mortgage

8243a 235th Street, Queens, NY

Amount

N/A

Date

2012-08-01

Party A

The Moshe Moraru Family Trust
82-43 235th Street, Bellrose, NY

Other Parties: Co-Trst Eldad Moraru, Co-Trst Ronit Rogoszinski

Event

Xfer From

Party B

Unit/Mortgage

8243a 235th Street, Queens, NY

Amount

N/A

Date

2012-08-01

Party A

Co-Trst Ronit Rogoszinski
625 Pawley Drive, West Hempstead, NY

Other Parties: Co-Trst Eldad Moraru, The Moshe Moraru Family Trust

Event

Xfer From

Party B

Unit/Mortgage

8243a 235th Street, Queens, NY

Amount

N/A

Date

2015-07-31

Party A

236 Riverdale Realty LLC
34 Miller Avenue, Tarrytown, NY

Event

Xfer From

Party B

236 Riverdale Realty Co

Unit/Mortgage

581 West 235th Street, Bronx, NY

Amount

N/A

Date

2011-08-13

Party A

Desha Thompson
822 East 235th Street, Bronx, NY

Other Parties: Dorothy Thompson

Event

Xfer From

Party B

Dorothy Thompson

Unit/Mortgage

Amount

N/A

Date

2011-08-13

Party A

Dorothy Thompson
822 East 235th Street, Bronx, NY

Other Parties: Desha Thompson

Event

Xfer From

Party B

Desha Thompson

Unit/Mortgage

Amount

N/A

Date

2011-08-13

Party A

Keisha C Washington As Trustee Of Dorothy L Thomp
953 Elder Avenue, Bronx, NY

Event

Xfer From

Party B

Dorothy L Thompson

Unit/Mortgage

Amount

N/A

Date

2011-08-13

Party A

Jacqueline Diane Clarke As Trustee Of The Desha Th
159-14 Harlem River Drive, Unit E, New York, NY

Event

Xfer From

Party B

Desha Thompson

Unit/Mortgage

James A Haynes, Jean W Haynes

Amount

N/A

Date

2006-08-05

Party A

Koreen Parodie
12907 York Ridge Drive Apt 421, Charlotte, NC

Other Parties: James A Haynes, Jean W Haynes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-05

Party A

Jean W Haynes
834 East 235th Street, Bronx, NY

Other Parties: James A Haynes, Koreen Parodie

Event

Xfer From

Party B

James A Haynes

Unit/Mortgage

Amount

N/A

Date

2006-08-05

Party A

James A Haynes
834 East 235th Street, Bronx, NY

Other Parties: Jean W Haynes, Koreen Parodie

Event

Xfer From

Party B

Jean W Haynes

Unit/Mortgage

Beverly C James Aka, Beverly James, Horace B James Aka, Horace James

Amount

N/A

Date

2005-04-29

Party A

Jean W Haynes
834 East 230th Street, Bronx, NY

Other Parties: James A Haynes

Event

Buys From

Party B

Unit/Mortgage

Beverly C James Aka, Beverly James, Horace B James Aka, Horace James

Mortgage: $66,000

American Mortgage Express Corp , 100 Main Street, Flint, MI

Mortgage: $264,000

Mers , 100 Main Street, Flint, MI

Amount

$330,000 View More

Date

2005-04-29

Party A

James A Haynes
834 East 230th Street, Bronx, NY

Other Parties: Jean W Haynes

Event

Buys From

Party B

Unit/Mortgage

Beverley C James Aka Beverly James, Doreen Morris

Mortgage: $66,000

American Mortgage Express Corp , 100 Main Street, Flint, MI

Mortgage: $264,000

Mers , 100 Main Street, Flint, MI

Amount

$330,000 View More

Date

2003-05-23

Party A

Horace B James Aka Horace James
826 East 235th Street, Bronx, NY

Other Parties: Beverley C James Aka Beverly James

Event

Xfer From

Party B

Unit/Mortgage

Doreen Morris, Horace B James Aka Horace James

Mortgage: $224,000

Mers , 4813 Miller Road, Flint, MI

Amount

N/A

Date

2003-05-23

Party A

Beverley C James Aka Beverly James
826 East 235th Street, Bronx, NY

Other Parties: Horace B James Aka Horace James

Event

Xfer From

Party B

Unit/Mortgage

Hertudis F Francis, Junior E Simpson, Sonia D Simpson

Mortgage: $224,000

Mers , 4813 Miller Road, Flint, MI

Amount

N/A

Date

1987-11-09

Party A

Doreen Morris
728 E231st Street, Bx, NY

Other Parties: Beverley C James, Beverlyaka James, Horace Aka James, Horace B James

Event

Xfer From

Party B

Unit/Mortgage

Hertudis F Francis, Junior E Simpson, Sonia D Simpson

Amount

N/A

Date

1987-11-09

Party A

Horace B James
728 E231st Street, Bx, NY

Other Parties: Beverley C James, Beverlyaka James, Doreen Morris, Horace Aka James

Event

Xfer From

Party B

Unit/Mortgage

Hertudis F Francis, Junior E Simpson, Sonia D Simpson

Amount

N/A

Date

1987-11-09

Party A

Horace Aka James
728 E231st Street, Bx, NY

Other Parties: Beverley C James, Beverlyaka James, Doreen Morris, Horace B James

Event

Xfer From

Party B

Unit/Mortgage

Hertudis F Francis, Junior E Simpson, Sonia D Simpson

Amount

N/A

Date

1987-11-09

Party A

Beverlyaka James
728 E231st Street, Bx, NY

Other Parties: Beverley C James, Doreen Morris, Horace Aka James, Horace B James

Event

Xfer From

Party B

Unit/Mortgage

Hertudis F Francis, Junior E Simpson, Sonia D Simpson

Amount

N/A

Date

1987-11-09

Party A

Beverley C James
728 E231st Street, Bx, NY

Other Parties: Beverlyaka James, Doreen Morris, Horace Aka James, Horace B James

Event

Xfer From

Party B

Unit/Mortgage