Property Records Search: &nbsp;Matua V Michaelides

Unit/Mortgage

Amount

N/A

Date

2012-12-27

Party A

John Teutonico As Trustee
27 Village Road, Manhasset, NY

Other Parties: Alana Teutonico As Trustee, John-Paul Teutonico As Trustee, Louise Teutonico 2012 Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-27

Party A

Alana Teutonico As Trustee
39 North Drive, Manhasset, NY

Other Parties: John Teutonico As Trustee, John-Paul Teutonico As Trustee, Louise Teutonico 2012 Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-27

Party A

Louise Teutonico 2012 Family Trust
27 Village Road, Manhasset, NY

Other Parties: Alana Teutonico As Trustee, John Teutonico As Trustee, John-Paul Teutonico As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-27

Party A

Louise Teutonico
27 Village Road, Manhasset, NY

Event

Xfer From

Party B

John Teutonico

Unit/Mortgage

Amount

N/A

Date

2015-01-12

Party A

Patrick Perulli
1 Willow Court, Manhasset, NY

Event

Xfer From

Party B

39-27 211th Street LLC

Unit/Mortgage

Pamela Perulli, Patrick Perulli

Mortgage: $137,511

Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Stifel Bank And Trust , 1901 E Voorhees Street, Ste C, Danville, IL

Mortgage: $533,850

Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Stifel Bank And Trust , 1901 E Voorhees Street, Ste C, Danville, IL

Amount

N/A

Date

2013-09-26

Party A

39-27 211th Street LLC
39-27 211th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Catherine Mcsweeney, Marilyn Dumont

Amount

N/A

Date

2011-03-22

Party A

Pamela Perulli
1 Willow Court, Manhasset, NY

Other Parties: Patrick Perulli

Event

Buys From

Party B

Unit/Mortgage

Catherine Mcsweeney, Marilyn Dumont

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2011-03-22

Party A

Patrick Perulli
1 Willow Court, Manhasset, NY

Other Parties: Pamela Perulli

Event

Buys From

Party B

Unit/Mortgage

Anna Voiklis, John Voiklis, Maria V Michaelides, Maria Voiklis

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2009-11-12

Party A

Stefanidis Trustee Caliope
133 Strattford Road, New Hyde Park, NY

Other Parties: Anna Voiklis Family Trust, Fiore Trustee Maria, John Voiklis Family Trust, Voiklis Trustee James, Voiklis Trustee Maria

Event

Xfer From

Party B

Unit/Mortgage

Anna Voiklis, John Voiklis, Maria V Michaelides, Maria Voiklis

Amount

N/A

Date

2009-11-12

Party A

Voiklis Trustee James
11 Windward Lane, Commack, NY

Other Parties: Anna Voiklis Family Trust, Fiore Trustee Maria, John Voiklis Family Trust, Stefanidis Trustee Caliope, Voiklis Trustee Maria

Event

Xfer From

Party B

Unit/Mortgage

Anna Voiklis, John Voiklis, Maria V Michaelides, Maria Voiklis

Amount

N/A

Date

2009-11-12

Party A

Voiklis Trustee Maria
62 Middle Neck Road, Great Neck, NY

Other Parties: Anna Voiklis Family Trust, Fiore Trustee Maria, John Voiklis Family Trust, Stefanidis Trustee Caliope, Voiklis Trustee James

Event

Xfer From

Party B

Unit/Mortgage

Anna Voiklis, John Voiklis, Maria V Michaelides, Maria Voiklis

Amount

N/A

Date

2009-11-12

Party A

John Voiklis Family Trust
1150 Mccann Lane, Greenport, NY

Other Parties: Anna Voiklis Family Trust, Fiore Trustee Maria, Stefanidis Trustee Caliope, Voiklis Trustee James, Voiklis Trustee Maria

Event

Xfer From

Party B

Unit/Mortgage

Anna Voiklis, John Voiklis, Maria V Michaelides, Maria Voiklis

Amount

N/A

Date

2009-11-12

Party A

Fiore Trustee Maria
62 Middle Neck Road, Great Neck, NY

Other Parties: Anna Voiklis Family Trust, John Voiklis Family Trust, Stefanidis Trustee Caliope, Voiklis Trustee James, Voiklis Trustee Maria

Event

Xfer From

Party B

Unit/Mortgage

Anna Voiklis, John Voiklis, Maria V Michaelides, Maria Voiklis

Amount

N/A

Date

2009-11-12

Party A

Anna Voiklis Family Trust
1150 Mccann Lane, Greenport, NY

Other Parties: Fiore Trustee Maria, John Voiklis Family Trust, Stefanidis Trustee Caliope, Voiklis Trustee James, Voiklis Trustee Maria

Event

Xfer From

Party B

Unit/Mortgage

Allen J Boltz Living Trust, Boltz Trustee Allen J, Boltz Trustee Denise E, Denise E Boltz Living Trust

Amount

N/A

Date

2016-06-01

Party A

Patrick Perulli
1 Willow Court, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

39-31 211th Street, Queens, NY

Mortgage: $525,000

Mortgage Electronic Registrations Systems Inc , 1901 E Vorhees Street, Danville, IL

Amount

$700,000 View More

Date

2021-12-21

Party A

Angela Loguercio
48 Pierrepont Street, 3f, Brooklyn, NY

Other Parties: Anthony A Loguercio, Joanne A Casale, Nicholas M Loguercio

Event

Xfer From

Party B

Joanne A Casale Executor, Nicholas M Loguercio Executor, The Estate Of Anthony J Loguercio

Unit/Mortgage

Joanne A Casale Executor, Nicholas M Loguercio Executor, The Estate Of Anthony J Loguercio

Amount

N/A

Date

2021-12-21

Party A

Anthony A Loguercio
210 West 94th Street, 2k, New York, NY

Other Parties: Angela Loguercio, Joanne A Casale, Nicholas M Loguercio

Event

Xfer From

Party B

Unit/Mortgage

Joanne A Casale Executor, Nicholas M Loguercio Executor, The Estate Of Anthony J Loguercio

Amount

N/A

Date

2021-12-21

Party A

Nicholas M Loguercio
26 Kent Drive, Cortlandt Manor, NY

Other Parties: Angela Loguercio, Anthony A Loguercio, Joanne A Casale

Event

Xfer From

Party B

Unit/Mortgage

Joanne A Casale Executor, Nicholas M Loguercio Executor, The Estate Of Anthony J Loguercio

Amount

N/A

Date

2021-12-21

Party A

Joanne A Casale
10 Fair Lane, Jericho, NY

Other Parties: Angela Loguercio, Anthony A Loguercio, Nicholas M Loguercio

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Aghdas Adassin-Montiaha, Public Administrator Lois Rosenblatt

Amount

N/A

Date

2012-03-16

Party A

Shafi Qunnessa K Choudhury
14 Stony Hollow, Chappaqua, NY

Other Parties: Muhammad S Choudhury

Event

Buys From

Party B

Maxton Builders Inc

Unit/Mortgage

39-11 211th Street, Queens, NY

Mortgage: $650,000

Mers , 4318 Miller Road, Flint, MI

Amount

$1,180,000 View More

Date

2012-03-16

Party A

Muhammad S Choudhury
14 Stony Hollow, Chappaqua, NY

Other Parties: Shafi Qunnessa K Choudhury

Event

Buys From

Party B

Maxton Builders Inc

Unit/Mortgage

39-11 211th Street, Queens, NY

Mortgage: $650,000

Mers , 4318 Miller Road, Flint, MI

Amount

$1,180,000 View More

Date

2009-03-25

Party A

Maxton Builders Inc By Scott Seeman
33 Sintsink Drive West, Port Washington, NY

Event

Buys From

Party B

Unit/Mortgage

39-11 211th Street, Queens, NY

Amount

$510,000 View More

Date

2016-07-16

Party A

Monica Kim As Trustee
39-20 211th Street, Bayside, NY

Other Parties: Soon Ae Kim Family Trust I, Tae Sook Kim Family Trust I

Event

Xfer From

Party B

Soon Ae Kim, Tae Sook Kim

Unit/Mortgage

39-20 211th Street, Queens, NY

Amount

N/A

Date

2016-07-16

Party A

Soon Ae Kim Family Trust I
39-20 211th Street, Bayside, NY

Other Parties: Monica Kim As Trustee, Tae Sook Kim Family Trust I

Event

Xfer From

Party B

Soon Ae Kim, Tae Sook Kim

Unit/Mortgage

39-20 211th Street, Queens, NY

Amount

N/A

Date

2016-07-16

Party A

Tae Sook Kim Family Trust I
39-20 211th Street, Bayside, NY

Other Parties: Monica Kim As Trustee, Soon Ae Kim Family Trust I

Event

Xfer From

Party B

Soon Ae Kim, Tae Sook Kim

Unit/Mortgage

39-20 211th Street, Queens, NY

Amount

N/A

Date

2013-12-05

Party A

Jennifer Hongxia Liao
39-18 211th Street, Bayside, NY

Event

Xfer From

Party B

Jack Junxian Ma

Unit/Mortgage

39-18 211th Street, Queens, NY

Amount

N/A

Date

2005-03-04

Party A

Jennifer Hongxia Liao
39-18 211th Street, Bayside, NY

Other Parties: Jack Junxian Ma

Event

Buys From

Party B

Hey Ja Whang, In Wha Whang

Unit/Mortgage

39-18 211th Street, Queens, NY

Mortgage: $460,400

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

Amount

$845,000 View More

Date

2005-03-04

Party A

Jack Junxian Ma
39-18 211th Street, Bayside, NY

Other Parties: Jennifer Hongxia Liao

Event

Buys From

Party B

Hey Ja Whang, In Wha Whang

Unit/Mortgage

39-18 211th Street, Queens, NY

Mortgage: $460,400

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

Amount

$845,000 View More

Date

2007-11-09

Party A

Xiao Xian Qu
210-11 39th Avenue, Bayside, NY

Other Parties: Sheng Bo Ye, Xiaocai Qu

Event

Buys From

Party B

Josefina Estate Of De Leon, Marcos Admin Matos

Unit/Mortgage

39-08 211th Street, Queens, NY

Mortgage: $350,000

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

Amount

$500,000

Date

2007-11-09

Party A

Xiaocai Qu
210-11 39th Avenue, Bayside, NY

Other Parties: Sheng Bo Ye, Xiao Xian Qu

Event

Buys From

Party B

Josefina Estate Of De Leon, Marcos Admin Matos

Unit/Mortgage

39-08 211th Street, Queens, NY

Mortgage: $350,000

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

Amount

$500,000

Date

2007-11-09

Party A

Sheng Bo Ye
210-11 39th Avenue, Bayside, NY

Other Parties: Xiao Xian Qu, Xiaocai Qu

Event

Buys From

Party B

Josefina Estate Of De Leon, Marcos Admin Matos

Unit/Mortgage

39-08 211th Street, Queens, NY

Mortgage: $350,000

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

Amount

$500,000

Date

2013-11-04

Party A

Augustus Bourke
16 Pepperday Avenue, Port Washington, NY

Other Parties: Soo Duck Bourke

Event

Xfer From

Party B

Soo Duck Bourke

Unit/Mortgage

39-22 211th Street, Queens, NY

Mortgage: $442,000

Mers As Nominee For Ffc Mortgage Corp , 1901 E Vorhees Street, Suite C, Danville, IL
Mers As Nominee For Ffc Mortgage Corp , 1901 E Vorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2013-11-04

Party A

Soo Duck Bourke
16 Pepperday Avenue, Port Washington, NY

Other Parties: Augustus Bourke

Event

Xfer From

Party B

Unit/Mortgage

39-22 211th Street, Queens, NY

Mortgage: $442,000

Mers As Nominee For Ffc Mortgage Corp , 1901 E Vorhees Street, Suite C, Danville, IL
Mers As Nominee For Ffc Mortgage Corp , 1901 E Vorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2015-06-16

Party A

Abir Ghosh
2315 St Raymond Avenue, Bronx, NY

Event

Buys From

Party B

Kaye A Downer, Millicent E Downer, Randolph M Anderson

Unit/Mortgage

764 E 211th Street, Bronx, NY

Mortgage: $481,124

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees St, Danville, IL

Amount

$490,000 View More

Date

2020-03-10

Party A

Emmetthollis LLC
65-53 160th Street, 6h, Flushing, NY

Event

Xfer From

Party B

Caminiti Trustee Dawn Marie, John F Mccullough And Mary B Mccullough, Mc Cullough Trustee Emmett Thomas

Unit/Mortgage

79-12 211th Street, Queens, NY

Amount

N/A

Date

2015-01-28

Party A

Peter Lim Quon
4326 164th Street, Flushing, NY

Other Parties: Helen Chan

Event

Buys From

Party B

John C Pecoraro, Tara J Pecoraro

Unit/Mortgage

79-31 211th Street, Queens, NY

Mortgage: $560,000

Na Mb Financial Bank , 2350 Green Road, Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$710,000 View More

Date

2015-01-28

Party A

Helen Chan
4326 164th Street, Flushing, NY

Other Parties: Peter Lim Quon

Event

Buys From

Party B

John C Pecoraro, Tara J Pecoraro

Unit/Mortgage

79-31 211th Street, Queens, NY

Mortgage: $560,000

Na Mb Financial Bank , 2350 Green Road, Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$710,000 View More

Date

2005-09-26

Party A

Dorothy Drake
783 East 211th Street, Bronx, NY

Event

Xfer From

Party B

Sydney Drake

Unit/Mortgage

Byron Hall, Eileen Pennant

Mortgage: $243,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

1993-11-09

Party A

Sydney Drake
818 E 225th St, Bx, NY

Other Parties: Dorothy Drake

Event

Xfer From

Party B

Unit/Mortgage

Byron Hall, Eileen Pennant

Amount

N/A

Date

1993-11-09

Party A

Dorothy Drake
818 E 225th St, Bx, NY

Other Parties: Sydney Drake

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-11

Party A

Byron S Hall

Other Parties: Eileen Pennant

Event

Xfer From

Party B

Eileen Pennant

Unit/Mortgage

Amount

N/A

Date

1985-01-11

Party A

Eileen Pennant

Other Parties: Byron S Hall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-10-12

Party A

Benjamin Cordice
990 Anderson Ave, Bx, NY

Other Parties: Jean Cordice

Event

Xfer From

Party B

Gloria Alexander

Unit/Mortgage

752 East 211th Street, Bronx, NY

Amount

N/A

Date

1993-10-12

Party A

Jean Cordice
990 Anderson Ave, Bx, NY

Other Parties: Benjamin Cordice

Event

Xfer From

Party B

Gloria Alexander

Unit/Mortgage

752 East 211th Street, Bronx, NY

Amount

N/A

Date

1990-11-09

Party A

Sharon Anderson
715 East 213th Steet, Bronx, NY

Other Parties: Barbara Jervis, Fay Ann Brown, Trevor Anderson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-09

Party A

Trevor Anderson
715 East 213th Steet, Bronx, NY

Other Parties: Barbara Jervis, Fay Ann Brown, Sharon Anderson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-09

Party A

Fay Ann Brown
715 East 213th Steet, Bronx, NY

Other Parties: Barbara Jervis, Sharon Anderson, Trevor Anderson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-09

Party A

Barbara Jervis
715 East 213th Steet, Bronx, NY

Other Parties: Fay Ann Brown, Sharon Anderson, Trevor Anderson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-10

Party A

Agatha D Williams
750 East 211th Street, Bx, NY

Event

Xfer From

Party B

Richard Woolcook

Unit/Mortgage

Carlett Henderson, Gloria Osullivan

Amount

N/A

Date

2003-07-22

Party A

St Clair Pemberton
1019 East Gunhill Road, Bronx, NY

Event

Buys From

Party B

Elg Realty Corp

Unit/Mortgage

744 East 211th Street, Bronx, NY

Mortgage: $332,500

Mgn Funding Corporation , 525 North Broadway, Suite 214, White Plains, NY

Amount

$350,000 View More

Date

2003-01-29

Party A

Elg Realty Corp
1240 Edward Grant Highway, Bronx, NY

Event

Buys From

Party B

Sylvia Bethel

Unit/Mortgage

744 East 211th Street, Bronx, NY

Amount

$245,000 View More

Date

1989-12-04

Party A

Sylvia Bethel
75 Cambridge Rd, Montclair, NJ

Event

Xfer From

Party B

George Bethel

Unit/Mortgage

744 East 211th Street, Bronx, NY

Amount

N/A

Date

2014-09-11

Party A

761 East 211 LLC
828 East 228th Street, Bronx, NY

Other Parties: Carlett Henderson Member, Gloria Osullivan

Event

Xfer From

Party B

Unit/Mortgage

Carlett Henderson, Gloria Osullivan

Amount

N/A

Date

2014-09-11

Party A

Carlett Henderson Member
23405 Oak Lane, Sorrento, FL

Other Parties: 761 East 211 LLC, Gloria Osullivan

Event

Xfer From

Party B

Unit/Mortgage

Carlett Henderson, Gloria Osullivan

Amount

N/A

Date

2014-09-11

Party A

Gloria Osullivan
828 East 228th Street, Bronx, NY

Other Parties: 761 East 211 LLC, Carlett Henderson Member

Event

Xfer From

Party B

Unit/Mortgage

Alvin Osullivan, Carlett Henderson, Clifforddeced Henderson, Gloria Osullivan

Amount

N/A

Date

1997-01-10

Party A

Carllett Henderson
761 East 211th Street, Bx, NY

Other Parties: Clifforddeced Henderson

Event

Xfer From

Party B

Unit/Mortgage

Alvin Osullivan, Carlett Henderson, Clifforddeced Henderson, Gloria Osullivan

Amount

N/A

Date

1997-01-10

Party A

Clifforddeced Henderson
761 East 211th Street, Bx, NY

Other Parties: Carllett Henderson

Event

Xfer From

Party B

Unit/Mortgage

Julio Morales, Monica Soto

Amount

N/A

Date

2015-07-30

Party A

Diosbell Abreu-Villegas
2823 Sedgwick Avenue, Bronx, NY

Other Parties: Miguel A Villegas

Event

Buys From

Party B

Unit/Mortgage

Julio Morales, Monica Soto

Mortgage: $556,730

Mers , Po Box 2026, Flint, MI

Amount

$567,000 View More

Date

2015-07-30

Party A

Miguel A Villegas
2823 Sedgwick Avenue, Bronx, NY

Other Parties: Diosbell Abreu-Villegas

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $556,730

Mers , Po Box 2026, Flint, MI

Amount

$567,000 View More

Date

2002-12-27

Party A

Alfredo Del Castillo
2305 University Avenue, Bronx, NY

Other Parties: Lissette Del Castillo

Event

Buys From

Party B

Us Department Of Hud

Unit/Mortgage

Mortgage: $385,000

Ideal Mortgage Bankers Ltd , 1 Old Country Road, Carle Place, NY

Amount

$350,000 View More

Date

2002-12-27

Party A

Lissette Del Castillo
2305 University Avenue, Bronx, NY

Other Parties: Alfredo Del Castillo

Event

Buys From

Party B

Us Department Of Hud

Unit/Mortgage

Gary D Frederick, Marcellus Lessane, Phyllis Frederick, Shelley H Lessane

Mortgage: $385,000

Ideal Mortgage Bankers Ltd , 1 Old Country Road, Carle Place, NY

Amount

$350,000 View More

Date

1997-05-22

Party A

Hyacinth Hall
777 White Hall Place, Bx, NY

Other Parties: Edith Pennant

Event

Xfer From

Party B

Unit/Mortgage

Gary D Frederick, Marcellus Lessane, Phyllis Frederick, Shelley H Lessane

Amount

N/A

Date

1997-05-22

Party A

Edith Pennant
4132 Barnes Ave, Bx, NY

Other Parties: Hyacinth Hall

Event

Xfer From

Party B

Unit/Mortgage