Property Records Search: &nbsp;Mario Matulich Family Trust

Heather Homa, Heather Homa Compito, Louis Compito

Mortgage: $1,000,000

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

Amount

$1,503,000 View More

Date

2018-01-25

Party A

Mary Letsiou Karapatakis
6-24 159th Street, Beechhurst, NY

Other Parties: Antonios Karapatakis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,000,000

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

Amount

$1,503,000 View More

Date

2010-07-19

Party A

Heather Homa Compito
167-23 Powells Cove Boulevard, Whitestone, NY

Other Parties: Louis Compito

Event

Buys From

Party B

Maria Kalaitzis

Unit/Mortgage

Mortgage: $746,169

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2010-07-19

Party A

Louis Compito
167-23 Powells Cove Boulevard, Whitestone, NY

Other Parties: Heather Homa Compito

Event

Buys From

Party B

Maria Kalaitzis

Unit/Mortgage

Mortgage: $746,169

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2008-11-25

Party A

Maria Kalaitzis
6-24 154th Street, Whitestone, NY

Event

Xfer From

Party B

Angela Kalaitzis

Unit/Mortgage

Aziz Wahab, Nasor A Wahab

Amount

N/A

Date

2019-10-28

Party A

Grace Lee
14215 Franklin Avenue Apt 3e, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

6-12 159th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$1,130,000 View More

Date

2022-08-15

Party A

Bo Hong Yan
70-11 Park Drive East, Kew Gardens, NY

Other Parties: Iris Huang

Event

Buys From

Party B

Robert Jr Jacaruso

Unit/Mortgage

6-25 159th Street, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2022-08-15

Party A

Iris Huang
70-11 Park Drive East, Kew Gardens, NY

Other Parties: Bo Hong Yan

Event

Buys From

Party B

Robert Jr Jacaruso

Unit/Mortgage

6-25 159th Street, Queens, NY

Mortgage: $476,000

Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2007-03-16

Party A

Denis G Quirke
6-09 159th Street, Queens, NY

Other Parties: Janice M Quirke

Event

Buys From

Party B

Carol Siracusano, Joseph Paul Siracusano

Unit/Mortgage

6-09 159th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2007-03-16

Party A

Janice M Quirke
6-09 159th Street, Queens, NY

Other Parties: Denis G Quirke

Event

Buys From

Party B

Carol Siracusano, Joseph Paul Siracusano

Unit/Mortgage

6-09 159th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2014-07-29

Party A

Golden Fountain Realty Inc
32-18 152nd Street, Flushing, NY

Event

Buys From

Party B

Wynn Brother Management LLC

Unit/Mortgage

61-11 159th Street, Queens, NY

Amount

$1,260,000 View More

Date

2013-04-10

Party A

Michael Tsoukalas
57-26 159th Street, Flushing, NY

Other Parties: Argyro Tsoukalas, Stelios Tsoukalas

Event

Xfer From

Party B

Evagelia Tsoukalas, Evangelia Tsoukalas, Vasileios Tsoukalas, Vasilios Tsoukalas

Unit/Mortgage

57-26 159th Street, Queens, NY

Amount

N/A

Date

2013-04-10

Party A

Argyro Tsoukalas
57-26 159th Street, Flushing, NY

Other Parties: Michael Tsoukalas, Stelios Tsoukalas

Event

Xfer From

Party B

Evagelia Tsoukalas, Evangelia Tsoukalas, Vasileios Tsoukalas, Vasilios Tsoukalas

Unit/Mortgage

57-26 159th Street, Queens, NY

Amount

N/A

Date

2013-04-10

Party A

Stelios Tsoukalas
57-26 159th Street, Flushing, NY

Other Parties: Argyro Tsoukalas, Michael Tsoukalas

Event

Xfer From

Party B

Evagelia Tsoukalas, Evangelia Tsoukalas, Vasileios Tsoukalas, Vasilios Tsoukalas

Unit/Mortgage

57-26 159th Street, Queens, NY

Amount

N/A

Date

2014-06-05

Party A

Xue Yan Huang
960 E Orange Street, Lancaster, PA

Other Parties: Ting Wen Guo

Event

Buys From

Party B

Frank A Scarpinato

Unit/Mortgage

57-50 159th Street, Queens, NY

Mortgage: $470,250

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, Monterey Park, CA

Amount

$855,000 View More

Date

2014-06-05

Party A

Ting Wen Guo
960 E Orange Street, Lancaster, PA

Other Parties: Xue Yan Huang

Event

Buys From

Party B

Frank A Scarpinato

Unit/Mortgage

57-50 159th Street, Queens, NY

Mortgage: $470,250

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, Monterey Park, CA

Amount

$855,000 View More

Date

2010-04-21

Party A

Frank A Scarpinato
57-50 159th Street, Flushing, NY

Event

Buys From

Party B

Antoniette Scarpinato, Estate Of Frank J Scarpinato, Frank A Scarpinato Executor

Unit/Mortgage

57-50 159th Street, Queens, NY

Mortgage: $280,000

Antoniette Scarpinato , 60-11 Broadway, Apt 1e, Woodside, NY

Amount

$280,000 View More

Date

2019-04-12

Party A

Best Mjdt LLC
37 Walters Ave, Apt 1, Syosset, NY

Event

Buys From

Party B

Shu Wang

Unit/Mortgage

Amount

$1,629,200 View More

Date

2016-04-01

Party A

Wlyu LLC
147-36 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Yong Wang, Yu Lin

Unit/Mortgage

Amount

N/A

Date

2014-08-18

Party A

Yu Lin
147-36 Cherry Avenue, Flushing, NY

Other Parties: Yong Wang

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2014-08-18

Party A

Yong Wang
147-36 Cherry Avenue, Flushing, NY

Other Parties: Yu Lin

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2009-02-12

Party A

Jian Zhu Lin
57-22 159th Street, Flushing, NY

Other Parties: Qiao Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-12

Party A

Qiao Lin
57-22 159th Street, Flushing, NY

Other Parties: Jian Zhu Lin

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Morris Kronfeld, Ida Kronfeld Revocable Trust, Morris Kronfeld Revocable Trust

Amount

N/A

Date

2009-02-11

Party A

Co-Trustee David Kronfeld
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-02-11

Party A

Qiao Lin
41-07 Bowne Street Apt 5b, Flushing, NY

Other Parties: Jian Zhu Lin, Youli Lin

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

$550,800 View More

Date

2009-02-11

Party A

Jian Zhu Lin
41-07 Bowne Street Apt 5b, Flushing, NY

Other Parties: Qiao Lin, Youli Lin

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

$550,800 View More

Date

2009-02-11

Party A

Youli Lin
41-07 Bowne Street Apt 5b, Flushing, NY

Other Parties: Jian Zhu Lin, Qiao Lin

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Ida Kronfeld Revocable Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

$550,800 View More

Date

2009-02-11

Party A

Morris Kronfeld Marital Trust
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Ida Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-02-11

Party A

Morris Kronfeld Revocable Trust
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Ida Kronfeld Revocable Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-02-11

Party A

Co-Trustee Morris Kronfeld
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee David Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-03-22

Party A

Yang Dong Zheng
57-46 159th Street, Flushing, NY

Other Parties: Yan Fang Zheng

Event

Buys From

Party B

Yong Chen Huang

Unit/Mortgage

Mortgage: $350,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2016-03-22

Party A

Yan Fang Zheng
57-46 159th Street, Flushing, NY

Other Parties: Yang Dong Zheng

Event

Buys From

Party B

Yong Chen Huang

Unit/Mortgage

Gurmeet Kaur, Satwinder Singh

Mortgage: $350,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2011-06-17

Party A

Yong Chen Huang
54-24 152nd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Giuseppina Marra, Michelino Marra

Mortgage: $345,000

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

Amount

$690,100 View More

Date

2006-11-21

Party A

Gurmeet Kaur
86-34 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

John Tsan Chang, Julia Yc Chang

Mortgage: $417,000

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

Mortgage: $143,000

Na Jpmorgan Chase Bank , Po Box 11606, Lexington, KY

Amount

$700,000 View More

Date

2022-11-01

Party A

Co-Trustee John Tsan Chang
8331 Manhasset Street, Riverside, CA

Other Parties: Co-Trustee Julia Yc Chang, John Tsan Chang, Julia Yc Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

Unit/Mortgage

John Tsan Chang, Julia Yc Chang

Amount

N/A

Date

2022-11-01

Party A

Julia Yc Chang Living Trust
57-13 159th Street, Flushing, NY

Other Parties: Co-Trustee John Tsan Chang, Co-Trustee Julia Yc Chang, John Tsan Chang, Julia Yc Chang

Event

Xfer From

Party B

Unit/Mortgage

John Tsan Chang, Julia Yc Chang

Amount

N/A

Date

2022-11-01

Party A

Co-Trustee Julia Yc Chang
57-13 159th Street, Flushing, NY

Other Parties: Co-Trustee John Tsan Chang, John Tsan Chang, Julia Yc Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-11-01

Party A

John Tsan Chang
5172 Arlington Ave # 4792, Riverside, CA

Other Parties: Co-Trustee John Tsan Chang, Co-Trustee Julia Yc Chang, Julia Yc Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

Julia Yc Chang

Unit/Mortgage

Amount

N/A

Date

2022-11-01

Party A

Julia Yc Chang
57-13 159th Street, Flushing, NY

Other Parties: Co-Trustee John Tsan Chang, Co-Trustee Julia Yc Chang, John Tsan Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

John Tsan Chang

Unit/Mortgage

Lakhbir S Multani, Randeer Multani

Amount

N/A

Date

2019-08-19

Party A

Kamaljit Singh
57-38 159th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

57-38 159th Street, Queens, NY

Amount

N/A

Date

2008-07-24

Party A

Lakhbir S Multani
57-46 159th Street, Fresh Meadows, NY

Other Parties: Kamaljit Singh

Event

Buys From

Party B

Edna Geisenheimer Estate, Geisenheimer As Executor Gary, Wilson As Executor Shari

Unit/Mortgage

57-38 159th Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $101,500

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$610,000 View More

Date

2008-07-24

Party A

Kamaljit Singh
57-46 159th Street, Fresh Meadows, NY

Other Parties: Lakhbir S Multani

Event

Buys From

Party B

Edna Geisenheimer Estate, Geisenheimer As Executor Gary, Wilson As Executor Shari

Unit/Mortgage

57-38 159th Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $101,500

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$610,000 View More

Date

2017-03-28

Party A

Bi Jin Weng
5 Alexander Rd, West Seneca, NY

Other Parties: Ming Lin Zhang

Event

Buys From

Party B

Naik Family Trust, Shantilal Naik As Trustee, Ushaben Naik As Trustee

Unit/Mortgage

Naik Family Trust, Shantilal Naik As Trustee, Ushaben Naik As Trustee

Mortgage: $710,000

Quontic Bank , 31-05 Broadway, New York, NY

Amount

$1,205,000 View More

Date

2017-03-28

Party A

Ming Lin Zhang
5 Alexander Rd, West Seneca, NY

Other Parties: Bi Jin Weng

Event

Buys From

Party B

Unit/Mortgage

Shanti D Naik, Usha S Naik

Mortgage: $710,000

Quontic Bank , 31-05 Broadway, New York, NY

Amount

$1,205,000 View More

Date

2014-09-11

Party A

Naik Family Trust Uad
57-14 159th Street, Flushing, NY

Other Parties: Shantilal Naik, Ushaben Naik

Event

Buys From

Party B

Unit/Mortgage

Shanti D Naik, Usha S Naik

Amount

$700,000 View More

Date

2014-09-11

Party A

Shantilal Naik
57-14 159th St, Flushing, NY

Other Parties: Naik Family Trust Uad, Ushaben Naik

Event

Buys From

Party B

Unit/Mortgage

Shanti D Naik, Usha S Naik

Amount

$700,000 View More

Date

2014-09-11

Party A

Ushaben Naik
57-14 159th St, Flushing, NY

Other Parties: Naik Family Trust Uad, Shantilal Naik

Event

Buys From

Party B

Unit/Mortgage

Joseph L Melita, Rose A Melita

Amount

$700,000 View More

Date

2006-03-27

Party A

Lakhwinder Singh
42-52 Union Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

57-42 159th Street, Queens, NY

Mortgage: $348,000

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

Mortgage: $100,000

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

Amount

$560,000 View More

Date

2023-09-05

Party A

Sultan Cikar
6-07 159th Street, Whitestone, NY

Other Parties: Emircan Cikar

Event

Buys From

Party B

Amr - 6-07-159 LLC

Unit/Mortgage

6-07 159th Street, Queens, NY

Mortgage: $596,000

Embrace Home Loans Inc , 25 Enterprise Center, Middletown, RI

Amount

$745,000 View More

Date

2023-09-05

Party A

Emircan Cikar
6-07 159th Street, Whitestone, NY

Other Parties: Sultan Cikar

Event

Buys From

Party B

Amr - 6-07-159 LLC

Unit/Mortgage

6-07 159th Street, Queens, NY

Mortgage: $596,000

Embrace Home Loans Inc , 25 Enterprise Center, Middletown, RI

Amount

$745,000 View More

Date

2016-07-22

Party A

Amr - 6-07-159 LLC
200 Parkway Drive South, Suite 302, Hauppauge, NY

Event

Xfer From

Party B

Estate Of Alan M Rosenfeld, Richard S Rosenfeld Administrator

Unit/Mortgage

6-07 159th Street, Queens, NY

Amount

N/A

Date

2018-01-23

Party A

So Har Kui
25-25 College Point Blvd, Flushing, NY

Other Parties: Philip Zhang

Event

Buys From

Party B

Dimitra Hrisikos

Unit/Mortgage

Amount

$1,258,000 View More

Date

2018-01-23

Party A

Philip Zhang
25-25 College Point Blvd, Flushing, NY

Other Parties: So Har Kui

Event

Buys From

Party B

Dimitra Hrisikos

Unit/Mortgage

Chung Aong Cheng, Shuk Ying Lam Cheng

Amount

$1,258,000 View More

Date

2003-12-03

Party A

Dimitra Hrisikos
154-18 11th Avenue, Beechhurst, NY

Other Parties: Iakovos Soumbasakis

Event

Buys From

Party B

Unit/Mortgage

Chung Aong Cheng, Shuk Ying Lam Cheng

Mortgage: $726,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$840,000 View More

Date

2003-12-03

Party A

Iakovos Soumbasakis
154-18 11th Avenue, Beechhurst, NY

Other Parties: Dimitra Hrisikos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $726,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$840,000 View More

Date

2013-05-23

Party A

Mary Sullivan
25 Brefni Street, Amityville, NY

Other Parties: Kelly Sullivan, Michael L Montano

Event

Xfer From

Party B

Bruce Sullivan

Unit/Mortgage

Mortgage: $240,600

Astoria Federal Savings And Loan Association , 211 Station Road 6th Floor, Mineola, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-05-23

Party A

Michael L Montano
6-13 159th Street, Whitestone, NY

Other Parties: Kelly Sullivan, Mary Sullivan

Event

Xfer From

Party B

Bruce Sullivan

Unit/Mortgage

Mortgage: $240,600

Astoria Federal Savings And Loan Association , 211 Station Road 6th Floor, Mineola, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-05-23

Party A

Kelly Sullivan
6-13 159th Street, Whitestone, NY

Other Parties: Mary Sullivan, Michael L Montano

Event

Xfer From

Party B

Bruce Sullivan

Unit/Mortgage

Mortgage: $240,600

Astoria Federal Savings And Loan Association , 211 Station Road 6th Floor, Mineola, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2010-04-06

Party A

Mary Sullivan
6-13 159th Street, Whitestone, NY

Other Parties: Kelly Sullivan, Michael W Montano

Event

Xfer From

Party B

Kelly Sullivan

Unit/Mortgage

Amount

N/A

Date

2010-04-06

Party A

Kelly Sullivan
6-13 159th Street, Whitestone, NY

Other Parties: Mary Sullivan, Michael W Montano

Event

Xfer From

Party B

Mary Sullivan

Unit/Mortgage

Kelly Sullivan, Mary Sullivan

Amount

N/A

Date

2010-04-06

Party A

Michael W Montano
6-13 159th Street, Whitestone, NY

Other Parties: Kelly Sullivan, Mary Sullivan

Event

Xfer From

Party B

Unit/Mortgage