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Property Records Search:  Londono Adminstrator Carlos

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-29
Party A
Londono Adminstrator Carlos
129-15 20th Avenue, College Point, NY
Other Parties: The Estate Of Ethel Nunez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 129-15 20th Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-02-16
Party A
Philip Perniciaro
154-08 20th Avenue, Whitestone, NY
Other Parties: Betty Perniciaro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
154-08 20th Avenue, Queens, NY 154-08 20th Avenue, Queens, NY 154-08 20th Avenue, Queens, NY
View More
Date
2007-02-16
Party A
Betty Perniciaro
154-08 20th Avenue, Whitestone, NY
Other Parties: Philip Perniciaro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
154-08 20th Avenue, Queens, NY 154-08 20th Avenue, Queens, NY 154-08 20th Avenue, Queens, NY
View More
Date
2009-08-06
Party A
The Danilo Runko Irrevocable Family Trust
154-29 20th Avenue, Whitestone, NY
Other Parties: Co-Trustee Daniel Runko, Co-Trustee Ervina Belac
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
154-29 20th Avenue, Queens, NY 154-29 20th Avenue, Queens, NY 154-29 20th Avenue, Queens, NY
View More
Date
2009-08-06
Party A
Co-Trustee Daniel Runko
88 Candy Lane, Syosset, NY
Other Parties: Co-Trustee Ervina Belac, The Danilo Runko Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
154-29 20th Avenue, Queens, NY 154-29 20th Avenue, Queens, NY 154-29 20th Avenue, Queens, NY
View More
Date
2009-08-06
Party A
Co-Trustee Ervina Belac
149-24 20th Road, Whitestone, NY
Other Parties: Co-Trustee Daniel Runko, The Danilo Runko Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
154-29 20th Avenue, Queens, NY 154-29 20th Avenue, Queens, NY 154-29 20th Avenue, Queens, NY
View More
Date
2020-06-10
Party A
Chenzhong Lin
150-24 20th Avenue, Whitestone, NY
Other Parties: Wuguang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY
View More
Date
2020-06-10
Party A
Wuguang Lin
150-24 20th Avenue, Whitestone, NY
Other Parties: Chenzhong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY
View More
Date
2021-10-25
Party A
Xiao Chun Chen
2024 123rd Street, Fl#1, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $861,000
Mers , Po Box 2026, Flint, MI
Realfi Home Funding Corp , 707 Westchester Avenue Suite 305, White Plains, NY
Amount
$1,230,000 View More
154-14 20th Avenue, Queens, NY 154-14 20th Avenue, Queens, NY 154-14 20th Avenue, Queens, NY
View More
Date
2022-01-24
Party A
Haihua Jin
33-19 147th Street, Flushing, NY
Other Parties: Hao Liang Su
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
151-53 20th Avenue, Queens, NY 151-53 20th Avenue, Queens, NY 151-53 20th Avenue, Queens, NY
View More
Date
2008-01-30
Party A
Linda Ferranti Conroy
215 Glenmore Street, East Williston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
151-56 20th Avenue, Queens, NY 151-56 20th Avenue, Queens, NY 151-56 20th Avenue, Queens, NY
View More
Date
2022-01-26
Party A
John Patrick Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,750
Broker Solutions Inc
Amount
$435,000 View More
1534 20th Avenue Pl, Hickory, NC 1534 20th Avenue Pl, Hickory, NC 1534 20th Avenue Pl, Hickory, NC
View More
Date
2021-10-18
Party A
Isiah Williams Jr
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,000
State Employees Cu
Amount
N/A
1534 20th Avenue Pl, Hickory, NC 1534 20th Avenue Pl, Hickory, NC 1534 20th Avenue Pl, Hickory, NC
View More
Date
2005-03-28
Party A
Ethel Nunez
220-05 93rd Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$519,400 View More
View More
Date
2013-02-05
Party A
Constantine G Lianos
140-16 14th Avenue, Whitestone, NY
Other Parties: Sheng Li Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$648,000 View More
View More
Date
2013-02-05
Party A
Sheng Li Li
140-16 14th Avenue, Whitestone, NY
Other Parties: Constantine G Lianos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$648,000 View More
View More
Date
2008-09-11
Party A
Eva Wong
16 Monroe Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-17
Party A
William Gee
16 Monroe Street, New York, NY
Other Parties: Eva Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$630,000 View More
View More
Date
2006-03-17
Party A
Eva Wong
16 Monroe Street, New York, NY
Other Parties: William Gee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$630,000 View More
View More
Date
2020-06-30
Party A
John Facchin As Trustee
1 Maple Street, Massapequa, NY
Other Parties: 2015 Facchin Family Trust Dated June 26
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-30
Party A
2015 Facchin Family Trust Dated June 26
1 Maple Street, Massapequa, NY
Other Parties: John Facchin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-19
Party A
Qiu Han Chen
15510 State Avenue Apt 6a, Basehor, KS
Other Parties: Yue Rong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Advisors Mortgage Group LLC , 1411 Route 35, Ocean, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$818,000 View More
View More
Date
2016-05-19
Party A
Yue Rong Lin
15510 State Avenue Apt 6a, Basehor, KS
Other Parties: Qiu Han Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Advisors Mortgage Group LLC , 1411 Route 35, Ocean, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$818,000 View More
View More
Date
2012-12-07
Party A
Virginia Olari Trustee
139-03 13th Avenue, Whitestone, NY
Other Parties: Adelmo Olari Self-Declaration Of Living Trust, Adelmo Olari Trustee, Virginia Olari Self-Declaration Of Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-07
Party A
Virginia Olari Self-Declaration Of Living Trust
139-03 13th Avenue, Whitestone, NY
Other Parties: Adelmo Olari Self-Declaration Of Living Trust, Adelmo Olari Trustee, Virginia Olari Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-07
Party A
Adelmo Olari Trustee
139-03 13th Avenue, Whitestone, NY
Other Parties: Adelmo Olari Self-Declaration Of Living Trust, Virginia Olari Self-Declaration Of Living Trust, Virginia Olari Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-07
Party A
Adelmo Olari Self-Declaration Of Living Trust
139-03 13th Avenue, Whitestone, NY
Other Parties: Adelmo Olari Trustee, Virginia Olari Self-Declaration Of Living Trust, Virginia Olari Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-09
Party A
The Giuseppe Olari Self-Declaration Of Living Trus
164-01 Cryders Lane, Beechhurst, NY
Other Parties: The Agata Olari Self-Declaration Of Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-09
Party A
The Agata Olari Self-Declaration Of Living Trust
164-01 Cryders Lane, Beechhurst, NY
Other Parties: The Giuseppe Olari Self-Declaration Of Living Trus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-30
Party A
Maco Realty LLC
45-31 157th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-23
Party A
Lucie M Shannon
13-01 128th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-17
Party A
129-19 Holding LLC
25-32 168th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$650,000 View More
View More
Date
2008-09-09
Party A
129-19 Holding LLC
213-44 38th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$625,000 View More
View More
Date
2023-10-04
Party A
Robert Turriago
129-13 20th Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
Vincent Turriago , 18834 Sw 319th Street, Homestead, FL
Amount
$100,000 View More
View More
Date
2013-03-14
Party A
The Demas Family Trust Co Jason James Demas
157-15 20th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-01-30
Party A
John Demas
157-15 20th Avenue, Whitestone, NY
Other Parties: Karen Demas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-01-30
Party A
Karen Demas
157-15 20th Avenue, Whitestone, NY
Other Parties: John Demas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-07
Party A
Phyllis A Onyan As Trustee
150-14 20th Avenue, Whitestone, NY
Other Parties: Agostina Castelli Living Trust, Helen Claus As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-07
Party A
Helen Claus As Trustee
150-14 20th Avenue, Whitestone, NY
Other Parties: Agostina Castelli Living Trust, Phyllis A Onyan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-07
Party A
Agostina Castelli Living Trust
150-14 20th Avenue, Whitestone, NY
Other Parties: Helen Claus As Trustee, Phyllis A Onyan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-24
Party A
Kirsten L Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Maria Rose Genese-Massa, Michael Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $726,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $122,877
Mers , 1901 East Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2019-04-24
Party A
Michael Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten L Massa, Maria Rose Genese-Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $726,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $122,877
Mers , 1901 East Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2011-08-20
Party A
Howard Fein
28-08 141st Street, Flushing, NY
Other Parties: Jonathan Fein, Paul Fein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-20
Party A
Jonathan Fein
5921 Beckford Street, Tarzana, CA
Other Parties: Howard Fein, Paul Fein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-20
Party A
Paul Fein
3000-10 Stevens Street, Oceanside, NY
Other Parties: Howard Fein, Jonathan Fein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-26
Party A
Silvia E Casado
150-34 20th Avenue, Whitestone, NY
Other Parties: Wagner J Falcones
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $545,900
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
View More
Date
2007-02-26
Party A
Wagner J Falcones
150-34 20th Avenue, Whitestone, NY
Other Parties: Silvia E Casado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $545,900
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
View More
Date
2007-02-02
Party A
Patricia Giampavolo
150-34 20th Avenue, Whitestone, NY
Other Parties: Peter Giampavolo
Event
Buys From
Party B
Unit/Mortgage
Amount
$960,000 View More
View More
Date
2007-02-02
Party A
Peter Giampavolo
150-34 20th Avenue, Whitestone, NY
Other Parties: Patricia Giampavolo
Event
Buys From
Party B
Unit/Mortgage
Amount
$960,000 View More
View More
Date
2006-10-27
Party A
John Cardiello
157-64 20 Avenue, Whitestone, NY
Other Parties: John And Marie Cardiello Revocable Trust, Marie T Cardiello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-27
Party A
Marie T Cardiello
157-64 20 Avenue, Whitestone, NY
Other Parties: John And Marie Cardiello Revocable Trust, John Cardiello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-27
Party A
John And Marie Cardiello Revocable Trust
157-64 20 Avenue, Whitestone, NY
Other Parties: John Cardiello, Marie T Cardiello
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-07
Party A
Veronica Alvarez-Cano
151-72 20th Avenue, Whitestone, NY
Other Parties: Rafael Iglesias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-07
Party A
Rafael Iglesias
151-72 20th Avenue, Whitestone, NY
Other Parties: Veronica Alvarez-Cano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-30
Party A
Lenger Trustee Gertrude
151-57 20th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-24
Party A
The Vosilla Family Revocable Living Trust
154-69 20th Avenue, Whitestone, NY
Other Parties: John Vosilla Trustee, Maria Vosilla Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-24
Party A
Maria Vosilla Trustee
154-69 20th Avenue, Whitestone, NY
Other Parties: John Vosilla Trustee, The Vosilla Family Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-24
Party A
John Vosilla Trustee
154-69 20th Avenue, Whitestone, NY
Other Parties: Maria Vosilla Trustee, The Vosilla Family Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-23
Party A
Ke Fu
150-47 23rd Avenue, Whitestone, NY
Other Parties: Zhang Yi Fu
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2020-09-23
Party A
Zhang Yi Fu
151-17 20th Avenue, Whitestone, NY
Other Parties: Ke Fu
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2020-08-28
Party A
Xiu Lan Zhang
151-03 20th Avenue, Whitestone, NY
Other Parties: Chun Sheng Fu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-28
Party A
Chun Sheng Fu
151-03 20th Avenue, Whitestone, NY
Other Parties: Xiu Lan Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-27
Party A
Ke Fu
150-47 23rd Avenue, Whitestone, NY
Other Parties: Zhang Yi Fu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-27
Party A
Zhang Yi Fu
151-17 20th Avenue, Whitestone, NY
Other Parties: Ke Fu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-02
Party A
Anthony Toma
151-48 17th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $63,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
View More
Date
2008-03-11
Party A
Josephine Avenia
151-33 20th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Di Pietrantonio Trustee Rosa
150-49 20 Avenue, Whitestone, NY
Other Parties: Di Pietrantonio Trustee Pasquale, Pasquale Di Pietrantonio Rosa Di Pietrantonio Tr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Di Pietrantonio Trustee Pasquale
150-49 20th Avenue, Whitestone, NY
Other Parties: Di Pietrantonio Trustee Rosa, Pasquale Di Pietrantonio Rosa Di Pietrantonio Tr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Pasquale Di Pietrantonio Rosa Di Pietrantonio Tr
150-49 20 Avenue, Whitestone, NY
Other Parties: Di Pietrantonio Trustee Pasquale, Di Pietrantonio Trustee Rosa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-15
Party A
Rosario Arnone
150-14 20th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $190,500
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$730,000 View More
View More
Date
2006-07-13
Party A
Stavros Tsakos
42-09 23rd Avenue, Astoria, NY
Other Parties: Eleftherios Tsakos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $57,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2006-07-13
Party A
Eleftherios Tsakos
42-09 23rd Avenue, Astoria, NY
Other Parties: Stavros Tsakos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $57,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2021-07-16
Party A
Nicholas S Vorrias
15126 20th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $510,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
N/A
View More
Date
2015-07-17
Party A
Soliman Yaqub
1301 W Lambert Lane Apt 5301, Tucson, AZ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-12
Party A
Shirley Yu
36 West Aspen Way, Aberdeen, NJ
Other Parties: Bobby Chin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Advisors Mortgage Group LLC , 1411 Route 35, Ocean, NJ
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
View More
Date
2015-08-12
Party A
Bobby Chin
36 West Aspen Way, Aberdeen, NJ
Other Parties: Shirley Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Advisors Mortgage Group LLC , 1411 Route 35, Ocean, NJ
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
View More
Date
2017-06-28
Party A
Yong Chen
4140 Union St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA
Amount
$1,310,000 View More
View More
Date
2003-05-07
Party A
Anthony Dalleva
124 Helene Road, Valley Cottage, NY
Other Parties: Gregory Dalleva, Marina Fiorillo, Sandra Dalleva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-07
Party A
Gregory Dalleva
154-07 20th Avenue, Whitestone, NY
Other Parties: Anthony Dalleva, Marina Fiorillo, Sandra Dalleva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-07
Party A
Sandra Dalleva
154-07 20th Avenue, Whitestone, NY
Other Parties: Anthony Dalleva, Gregory Dalleva, Marina Fiorillo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-07
Party A
Marina Fiorillo
23 Larch Street, Hicksville, NY
Other Parties: Anthony Dalleva, Gregory Dalleva, Sandra Dalleva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-06
Party A
Lin Li Qu
34-26 33rd Street, Astoria, NY
Other Parties: Hiu Lui Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$672,000 View More
View More
Date
2005-10-06
Party A
Hiu Lui Ng
34-26 33rd Street, Astoria, NY
Other Parties: Lin Li Qu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$672,000 View More
View More
Date
2004-06-21
Party A
Christopher D Liscio
320 Central Park West, Apt 12d, New York, NY
Other Parties: Ralph F Abruzzese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-21
Party A
Ralph F Abruzzese
10036 Hillgreen Circle Apt A, Cockeysville, MD
Other Parties: Christopher D Liscio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2005-05-10
Party A
Lucia R Traina
154-21 20th Avenue, Whitestone, NY
Other Parties: Felice M Cicio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-10
Party A
Felice M Cicio
154-10 25th Avenue, Whitestone, NY
Other Parties: Lucia R Traina
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2020-09-21
Party A
Josephine Shaju
Other Parties: Shaju Ponmani Antony
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,405
Cardinal Financial Company Lp
Amount
$310,000 View More
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Date
2020-09-21
Party A
Shaju Ponmani Antony
Other Parties: Josephine Shaju
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,405
Cardinal Financial Company Lp
Amount
$310,000 View More
View More
Date
2017-04-25
Party A
Diana J Graves
Other Parties: James Graves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Boeing Employees Cu
Amount
$249,719 View More
View More
Date
2017-04-25
Party A
James Graves
Other Parties: Diana J Graves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Boeing Employees Cu
Amount
$249,719 View More
View More
Date
2021-06-24
Party A
Geraldean Self Watson
Other Parties: Marlin Andrew Watson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,342
Wells Fargo Bank Na
Amount
$470,000 View More
View More
Date
2021-06-24
Party A
Marlin Andrew Watson
Other Parties: Geraldean Self Watson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,342
Wells Fargo Bank Na
Amount
$470,000 View More
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Date
1999-06-11
Party A
William H Howell Jr
Event
Buys From
Party B
Unit/Mortgage
15424 20th Avenue Ct, Tacoma, WA
Mortgage: $136,300
Harborstone Credit Union
Amount
$143,500
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