Property Records Search: &nbsp;Mariaexof Lauria

Amount

N/A

Date

2019-11-01

Party A

Jack Lik Li
48-14 59th Street, Woodside, NY

Other Parties: Fai Li

Event

Xfer From

Party B

Fai Li

Unit/Mortgage

Amount

N/A

Date

2016-08-19

Party A

Fai Li
48-14 59th Street, Woodside, NY

Event

Xfer From

Party B

Jack Lik Li

Unit/Mortgage

Sau Ching Wong, Sum Kin Li

Amount

N/A

Date

2010-04-28

Party A

Fai Li
48-14 59th Street, Woodside, NY

Other Parties: Jack L Li

Event

Xfer From

Party B

Unit/Mortgage

Fai Li, Sau Ching Wong, Sum Kin Li

Amount

N/A

Date

2010-04-28

Party A

Jack L Li
48-14 59th Street, Woodside, NY

Other Parties: Fai Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-20

Party A

Miriam Brennan
48-26 59th Street, Woodside, NY

Event

Xfer From

Party B

Miriam Chaves

Unit/Mortgage

48-26 59th Street, Queens, NY

Mortgage: $306,535

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

Amount

N/A

Date

2020-09-11

Party A

Dempster Trustee Elizabeth Ann
66-36 Yellowstone Blvd, Apt 17a, Forest Hills, NY

Other Parties: Dated 04042016 Brooklyn Baby Woodside Kid Trust, Yenadios Trustee Victoria

Event

Xfer From

Party B

Elizabeth Ann Dempster

Unit/Mortgage

Amount

N/A

Date

2020-09-11

Party A

Dated 04042016 Brooklyn Baby Woodside Kid Trust
66-36 Yellowstone Blvd, Apt 17a, Forest Hills, NY

Other Parties: Dempster Trustee Elizabeth Ann, Yenadios Trustee Victoria

Event

Xfer From

Party B

Elizabeth Ann Dempster

Unit/Mortgage

Amount

N/A

Date

2020-09-11

Party A

Yenadios Trustee Victoria
66-36 Yellowstone Blvd, Apt 17a, Forest Hills, NY

Other Parties: Dated 04042016 Brooklyn Baby Woodside Kid Trust, Dempster Trustee Elizabeth Ann

Event

Xfer From

Party B

Elizabeth Ann Dempster

Unit/Mortgage

Dempster Trustee Elizabeth Ann, Thomas B Dempster Jr Premises Trust

Amount

N/A

Date

2020-09-10

Party A

Elizabeth Ann Dempster
66-36 Yellowstone Blvd, Apt 17a, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-02-14

Party A

Elizabeth Ann Dempster As Trustee
66-36 Yellowstone Boulevard, Apt 17a, Forest Hills, NY

Other Parties: Thomas B Dempster Jr Premises Trust

Event

Xfer From

Party B

Thomas B Jr Dempster

Unit/Mortgage

Amount

N/A

Date

2019-02-14

Party A

Thomas B Dempster Jr Premises Trust
48-13 59th Street, Woodside, NY

Other Parties: Elizabeth Ann Dempster As Trustee

Event

Xfer From

Party B

Thomas B Jr Dempster

Unit/Mortgage

Ann Dempster Family Irrevocable Trust, Elizabeth A Dempster As Trustee, Elizabeth Dempster As Trustee, Thomas B Dempster Jr As Trustee, Thomas Dempster As Trustee

Amount

N/A

Date

2015-03-11

Party A

Elizabeth A Dempster
66-36 Yellowstone Boulevard, Apt 17a, Forest Hills, NY

Other Parties: Elizabeth Dempster, Thomas B Jr Dempster, Thomas Dempster

Event

Xfer From

Party B

Unit/Mortgage

Ann Dempster Family Irrevocable Trust, Elizabeth A Dempster As Trustee, Elizabeth Dempster As Trustee, Thomas B Dempster Jr As Trustee, Thomas Dempster As Trustee

Amount

N/A

Date

2015-03-11

Party A

Elizabeth Dempster
66-36 Yellowstone Boulevard, Apt 17a, Forest Hills, NY

Other Parties: Elizabeth A Dempster, Thomas B Jr Dempster, Thomas Dempster

Event

Xfer From

Party B

Unit/Mortgage

Ann Dempster Family Irrevocable Trust, Elizabeth A Dempster As Trustee, Elizabeth Dempster As Trustee, Thomas B Dempster Jr As Trustee, Thomas Dempster As Trustee

Amount

N/A

Date

2015-03-11

Party A

Thomas B Jr Dempster
48-13 59th Street, Woodside, NY

Other Parties: Elizabeth A Dempster, Elizabeth Dempster, Thomas Dempster

Event

Xfer From

Party B

Unit/Mortgage

Ann Dempster Family Irrevocable Trust, Elizabeth A Dempster As Trustee, Elizabeth Dempster As Trustee, Thomas B Dempster Jr As Trustee, Thomas Dempster As Trustee

Amount

N/A

Date

2015-03-11

Party A

Thomas Dempster
48-13 59th Street, Woodside, NY

Other Parties: Elizabeth A Dempster, Elizabeth Dempster, Thomas B Jr Dempster

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-11

Party A

Ann Dempster Family Irrrevocable Trust
48-13 59th Street, Wooside, NY

Other Parties: Dempster Trustee Elizabeth A, Dempster Trustee Thomas B

Event

Xfer From

Party B

Ann Dempster

Unit/Mortgage

Amount

N/A

Date

2007-12-11

Party A

Dempster Trustee Elizabeth A
66-36 Yellowstone Boulevard, Forest Hills, NY

Other Parties: Ann Dempster Family Irrrevocable Trust, Dempster Trustee Thomas B

Event

Xfer From

Party B

Ann Dempster

Unit/Mortgage

Amount

N/A

Date

2007-12-11

Party A

Dempster Trustee Thomas B
48-13 59th Street, Woodside, NY

Other Parties: Ann Dempster Family Irrrevocable Trust, Dempster Trustee Elizabeth A

Event

Xfer From

Party B

Ann Dempster

Unit/Mortgage

Dayro Zapata, Juver Londono

Amount

N/A

Date

2022-01-28

Party A

Dzap4816 LLC
166-07 65th Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Dayro Zapata

Unit/Mortgage

48-16 59th Street, Queens, NY

Mortgage: $430,001

Hometown Equity Mortgage LLC , 25531 Commercentre Drive #250, Lake Forest, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $650,000

Hometown Equity Mortgage LLC , 25531 Commercentre Drive #250, Lake Forest, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-08-12

Party A

Dayro Zapata
166-07 65th Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

48-16 59th Street, Queens, NY

Amount

N/A

Date

2022-06-21

Party A

Hau Yeung
48-35 59th Street Apt#2?fl, Woodside, NY

Other Parties: Mei Yuk Cheng, Yau Oi Yeung

Event

Xfer From

Party B

Mei Yuk Cheng, Yau Oi Yeung

Unit/Mortgage

48-31 59th Street, Queens, NY

Amount

N/A

Date

2022-06-21

Party A

Yau Oi Yeung
48-35 59th Street Apt#2/fl, Woodside, NY

Other Parties: Hau Yeung, Mei Yuk Cheng

Event

Xfer From

Party B

Mei Yuk Cheng

Unit/Mortgage

48-31 59th Street, Queens, NY

Amount

N/A

Date

2022-06-21

Party A

Mei Yuk Cheng
48-35 59th Street Apt#2/fl, Woodside, NY

Other Parties: Hau Yeung, Yau Oi Yeung

Event

Xfer From

Party B

Yau Oi Yeung

Unit/Mortgage

48-31 59th Street, Queens, NY

Amount

N/A

Date

2016-07-11

Party A

Melissa Yee Chang
48-03 59th Street, Woodside, NY

Other Parties: Johnny Chang

Event

Buys From

Party B

Anthony Turrisi

Unit/Mortgage

48-03 59th Street, Queens, NY

Mortgage: $684,250

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$869,000 View More

Date

2016-07-11

Party A

Johnny Chang
48-03 59th Street, Woodside, NY

Other Parties: Melissa Yee Chang

Event

Buys From

Party B

Anthony Turrisi

Unit/Mortgage

48-03 59th Street, Queens, NY

Mortgage: $684,250

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$869,000 View More

Date

2023-04-04

Party A

Ching Cheng
48-44 59th Street, Woodside, NY

Event

Xfer From

Party B

Kam C Tin

Unit/Mortgage

48-44 59th Street, Queens, NY

Amount

N/A

Date

2021-12-03

Party A

Kam Chu Tin
48-44 59th Street, Woodside, NY

Event

Xfer From

Party B

Kam Chu Tin Cheng

Unit/Mortgage

48-44 59th Street, Queens, NY

Amount

N/A

Date

2017-07-21

Party A

Woodside 18 Realty LLC
200 Birch Drive, Roslyn, NY

Event

Buys From

Party B

Jl Collier Corp

Unit/Mortgage

48-24 59th Street, Queens, NY

Mortgage: $680,000

Bcb Community Bank , 591-595 Avenue C, Bayonne, NJ

Amount

$1,200,000 View More

Date

2005-09-08

Party A

Jl Collier Corp
65-58 Maurice Avenue, Woodside, NY

Event

Xfer From

Party B

Imelda Collier, Jorge Collier

Unit/Mortgage

48-24 59th Street, Queens, NY

Amount

N/A

Date

2017-03-15

Party A

4825 59th Street LLC
4825 59th Street, Woodside, NY

Event

Xfer From

Party B

Phillip Degruccio As Trustee, Roalie T Arato Living Trust

Unit/Mortgage

48-25 59th Street, Queens, NY

Amount

N/A

Date

2008-06-04

Party A

Farid Benyouref
48-22 59th Street, Woodside, NY

Other Parties: Ben Farid Benyouref

Event

Xfer From

Party B

Ben Farid Benyouref, Hassan Benyouref, Khalid Benyouref

Unit/Mortgage

Hassan Benyouref, Khalid Benyouref

Amount

N/A

Date

2008-06-04

Party A

Ben Farid Benyouref
48-22 59th Street, Woodside, NY

Other Parties: Farid Benyouref

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-19

Party A

Ben Farid Benyouref
48-22 59th Street, Woodside, NY

Other Parties: Hassan Benyouref, Khalid Benyouref

Event

Buys From

Party B

Reiko Miyama Ramsay

Unit/Mortgage

Mortgage: $636,300

Mortgageit Inc , 33 Maiden Lane, 6th Floor, New York, NY

Amount

$707,000 View More

Date

2005-08-19

Party A

Hassan Benyouref
48-22 59th Street, Woodside, NY

Other Parties: Ben Farid Benyouref, Khalid Benyouref

Event

Buys From

Party B

Reiko Miyama Ramsay

Unit/Mortgage

Mortgage: $636,300

Mortgageit Inc , 33 Maiden Lane, 6th Floor, New York, NY

Amount

$707,000 View More

Date

2005-08-19

Party A

Khalid Benyouref
48-22 59th Street, Woodside, NY

Other Parties: Ben Farid Benyouref, Hassan Benyouref

Event

Buys From

Party B

Reiko Miyama Ramsay

Unit/Mortgage

Daniel Garzon, Rosalbino Garzon

Mortgage: $636,300

Mortgageit Inc , 33 Maiden Lane, 6th Floor, New York, NY

Amount

$707,000 View More

Date

2003-08-20

Party A

Gladys C Coutin
46 Fahy Ave, Staten Island, NY

Other Parties: Daniel R Jr Garzon

Event

Xfer From

Party B

Unit/Mortgage

48-18 59th Street, Queens, NY

Amount

N/A

Date

2003-08-20

Party A

Daniel R Jr Garzon
61-48 77th Place, Middle Village, NY

Other Parties: Gladys C Coutin

Event

Xfer From

Party B

Daniel Garzon, Rosalbino Garzon

Unit/Mortgage

48-18 59th Street, Queens, NY

Amount

N/A

Date

2011-06-29

Party A

Xiang Rong Mei
48-06 59th Street, Woodside, NY

Other Parties: Wen Xiu Xu

Event

Buys From

Party B

Diana Wang, Terence Wu

Unit/Mortgage

48-06 59th Street, Queens, NY

Amount

$750,000 View More

Date

2011-06-29

Party A

Wen Xiu Xu
48-06 59th Street, Woodside, NY

Other Parties: Xiang Rong Mei

Event

Buys From

Party B

Diana Wang, Terence Wu

Unit/Mortgage

48-06 59th Street, Queens, NY

Amount

$750,000 View More

Date

2020-09-22

Party A

Mei Lan Cheung As Trustee
48-38 59th Street, Woodside, NY

Other Parties: 2020 Mei Lan Cheung Living Trust Dtd Sept 22, Kai Lung Li As Trustee

Event

Xfer From

Party B

Kai Lung L Li, Mei Lan Cheung, Mei Lan Cheung Li

Unit/Mortgage

48-38 59th Street, Queens, NY

Amount

N/A

Date

2020-09-22

Party A

2020 Mei Lan Cheung Living Trust Dtd Sept 22
48-38 59th Street, Woodside, NY

Other Parties: Kai Lung Li As Trustee, Mei Lan Cheung As Trustee

Event

Xfer From

Party B

Kai Lung L Li, Mei Lan Cheung, Mei Lan Cheung Li

Unit/Mortgage

48-38 59th Street, Queens, NY

Amount

N/A

Date

2020-09-22

Party A

Kai Lung Li As Trustee
48-38 59th Street, Woodside, NY

Other Parties: 2020 Mei Lan Cheung Living Trust Dtd Sept 22, Mei Lan Cheung As Trustee

Event

Xfer From

Party B

Kai Lung L Li, Mei Lan Cheung, Mei Lan Cheung Li

Unit/Mortgage

48-38 59th Street, Queens, NY

Amount

N/A

Date

2007-08-02

Party A

Wei Wang
48-27 59th Street, Woodside, NY

Other Parties: Anna Yingxiao Xie, David Wei Wang, Ying Xiao Xie

Event

Buys From

Party B

Catherine E Doyle, Deceased The Estate Of Rita Doyle, Edward J Marks, Erin P Doyle, Estate Of Walter A Marks, Jane Marks, Jean C Cohen, John G Marks

Unit/Mortgage

Catherine E Doyle, Deceased The Estate Of Rita Doyle, Edward J Marks, Erin P Doyle, Estate Of Walter A Marks, Jane Marks, Jean C Cohen, John G Marks

Mortgage: $350,000

Mers , 4318 Miller Road Po Box 2926, Flint, MI

Amount

$537,000 View More

Date

2007-08-02

Party A

David Wei Wang
48-27 59th Street, Woodside, NY

Other Parties: Anna Yingxiao Xie, Wei Wang, Ying Xiao Xie

Event

Buys From

Party B

Unit/Mortgage

Catherine E Doyle, Deceased The Estate Of Rita Doyle, Edward J Marks, Erin P Doyle, Estate Of Walter A Marks, Jane Marks, Jean C Cohen, John G Marks

Mortgage: $350,000

Mers , 4318 Miller Road Po Box 2926, Flint, MI

Amount

$537,000 View More

Date

2007-08-02

Party A

Anna Yingxiao Xie
48-27 59th Street, Woodside, NY

Other Parties: David Wei Wang, Wei Wang, Ying Xiao Xie

Event

Buys From

Party B

Unit/Mortgage

Catherine E Doyle, Deceased The Estate Of Rita Doyle, Edward J Marks, Erin P Doyle, Estate Of Walter A Marks, Jane Marks, Jean C Cohen, John G Marks

Mortgage: $350,000

Mers , 4318 Miller Road Po Box 2926, Flint, MI

Amount

$537,000 View More

Date

2007-08-02

Party A

Ying Xiao Xie
48-27 59th Street, Woodside, NY

Other Parties: Anna Yingxiao Xie, David Wei Wang, Wei Wang

Event

Buys From

Party B

Unit/Mortgage

Josephine Osullivan, Nka Josephine Callanan

Mortgage: $350,000

Mers , 4318 Miller Road Po Box 2926, Flint, MI

Amount

$537,000 View More

Date

2009-07-13

Party A

Aidan Callanan
4815 59th Street, Woodside, NY

Other Parties: Josephine Callanan

Event

Xfer From

Party B

Unit/Mortgage

48-15 59th Street, Queens, NY

Mortgage: $2,235

As Nominee For Amtrust Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Mers Inc , Po Box 2026, Flint, MI

Mortgage: $306,000

As Nominee For Amtrust Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-07-13

Party A

Josephine Callanan
4815 59th Street, Woodside, NY

Other Parties: Aidan Callanan

Event

Xfer From

Party B

Josephine Osullivan, Nka Josephine Callanan

Unit/Mortgage

48-15 59th Street, Queens, NY

Mortgage: $2,235

As Nominee For Amtrust Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Mers Inc , Po Box 2026, Flint, MI

Mortgage: $306,000

As Nominee For Amtrust Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-04-30

Party A

Angelo R Picerno
3352 Crescent St, Long Island City, NY

Other Parties: Jennifer Anne Carrel Picerno

Event

Buys From

Party B

Catherine Pollet, Richard Pollet

Unit/Mortgage

37-45 59th Street, Queens, NY

Mortgage: $550,000

Joseph Strocchia , 52-55 72nd Place, Maspeht, NY
Theresa M Strocchia , 52-55 72nd Place, Maspeht, NY

Amount

$700,000 View More

Date

2021-04-30

Party A

Jennifer Anne Carrel Picerno
3352 Crescent St, Long Island City, NY

Other Parties: Angelo R Picerno

Event

Buys From

Party B

Catherine Pollet, Richard Pollet

Unit/Mortgage

37-45 59th Street, Queens, NY

Mortgage: $550,000

Joseph Strocchia , 52-55 72nd Place, Maspeht, NY
Theresa M Strocchia , 52-55 72nd Place, Maspeht, NY

Amount

$700,000 View More

Date

2012-10-22

Party A

Yu Dong Pun
37-12 59th Street, Woodside, NY

Other Parties: Yu Zhi Pun

Event

Xfer From

Party B

Kam Sao Pun, Yu Zhi Pun

Unit/Mortgage

37-12 59th Street, Queens, NY

Amount

N/A

Date

2012-10-22

Party A

Yu Zhi Pun
37-12 59th Street, Woodside, NY

Other Parties: Yu Dong Pun

Event

Xfer From

Party B

Kam Sao Pun, Yu Dong Pun

Unit/Mortgage

37-12 59th Street, Queens, NY

Amount

N/A

Date

2013-11-20

Party A

37-44 59th LLC
37-44 59th Street, Woodside, NY

Event

Xfer From

Party B

Daniel Garzon

Unit/Mortgage

37-44 59th Street, Queens, NY

Amount

N/A

Date

2013-11-20

Party A

37-42 59th St LLC
37-44 59th Street, Woodside, NY

Event

Xfer From

Party B

Daniel Garzon

Unit/Mortgage

37-42 59th Street, Queens, NY

Amount

N/A

Date

2014-07-21

Party A

Jason Georgilis
37-22 59th Street, Woodside, NY

Event

Buys From

Party B

Dibenedetto Properties Inc

Unit/Mortgage

37-22 59th Street, Queens, NY

Mortgage: $645,000

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

Amount

$200,000 View More

Date

2016-10-03

Party A

Maria Papadopoulos
3718 59th Street, Woodside, NY

Other Parties: Dimitrios Aka James Papadopoulos

Event

Xfer From

Party B

Dimitrios Aka James Papadopoulos

Unit/Mortgage

37-18 59th Street, Queens, NY

Amount

N/A

Date

2016-10-03

Party A

Dimitrios Aka James Papadopoulos
3718 59th Street, Woodside, NY

Other Parties: Maria Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

37-18 59th Street, Queens, NY

Amount

N/A

Date

2008-01-11

Party A

Maple Hill Three LLC
60-01 Roosevelt Avenue, Woodside, NY

Event

Buys From

Party B

Estate Of Rose Isole, Margaret Masiero

Unit/Mortgage

37-50 59th Street, Queens, NY

Amount

$499,000 View More

Date

2009-07-09

Party A

Hector Ruiz Teresa Ruiz Irrevocable Income Only
49-14 Kissena Boulevard, Flushing, NY

Other Parties: Ruiz Trustee Hector, Ruiz Trustee Miriam, Ruiz Trustee Teresa

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2009-07-09

Party A

Ruiz Trustee Teresa
49-14 Kissena Boulevard, Flushing, NY

Other Parties: Hector Ruiz Teresa Ruiz Irrevocable Income Only, Ruiz Trustee Hector, Ruiz Trustee Miriam

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2009-07-09

Party A

Ruiz Trustee Miriam
97-37 63 Road, Rego Park, NY

Other Parties: Hector Ruiz Teresa Ruiz Irrevocable Income Only, Ruiz Trustee Hector, Ruiz Trustee Teresa

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2009-07-09

Party A

Ruiz Trustee Hector
49-14 Kissena Boulevard, Flushing, NY

Other Parties: Hector Ruiz Teresa Ruiz Irrevocable Income Only, Ruiz Trustee Miriam, Ruiz Trustee Teresa

Event

Buys From

Party B

Unit/Mortgage

Diamanto Theodoratos, Dimitrios N Spiratos

Amount

$10 View More

Date

2014-11-10

Party A

Brandison Woodside LLC
20-34 37th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

37-21 59th Street, Queens, NY

Amount

$1,200,000 View More

Date

2019-12-14

Party A

Waveney James
267 East 57th Street, Brooklyn, NY

Other Parties: Robert M James

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-12-14

Party A

Robert M James
37 East 59th Street, Brooklyn, NY

Other Parties: Waveney James

Event

Xfer From

Party B

Waveney James

Unit/Mortgage

Amount

N/A

Date

1991-02-28

Party A

Waveney James
37 E 59th St, Bklyn, NY

Event

Xfer From

Party B

Victor James

Unit/Mortgage

Frederick Mc Intosh, Philis Mc Intosh

Amount

N/A

Date

1987-12-10

Party A

Waveney James
37 E 59 St, Bk, NY

Other Parties: Victor James

Event

Xfer From

Party B

Unit/Mortgage

Frederick Mc Intosh, Philis Mc Intosh

Amount

N/A

Date

1987-12-10

Party A

Victor James
37 E 59 St, Bk, NY

Other Parties: Waveney James

Event

Xfer From

Party B

Unit/Mortgage