Property Records Search: &nbsp;Maureen M Cancemi

Amount

N/A

Date

2010-01-06

Party A

William J Fattuta
33-50 156th Street, Flushing, NY

Other Parties: Zuo Juan Zhou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-25

Party A

William J Fatutta
33-50 156th Street, Flushing, NY

Event

Xfer From

Party B

Liyi Chen

Unit/Mortgage

Amount

N/A

Date

2007-06-20

Party A

Liyi Chen
33-50 156th Street, Flushing, NY

Other Parties: William J Fatutta

Event

Buys From

Party B

Michelle Chiang

Unit/Mortgage

Mortgage: $790,000

Mers , Po Box 2026, Flint, MI

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2007-06-20

Party A

William J Fatutta
33-50 156th Street, Flushing, NY

Other Parties: Liyi Chen

Event

Buys From

Party B

Michelle Chiang

Unit/Mortgage

Anne Osullivan, Timothy Osullivan

Mortgage: $790,000

Mers , Po Box 2026, Flint, MI

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2013-09-03

Party A

Mihyang Park
888 Main Street, Apt 819, New York, NY

Other Parties: Yang Ze Lin

Event

Buys From

Party B

Unit/Mortgage

33-54 156th Street, Queens, NY

Mortgage: $637,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$980,000 View More

Date

2013-09-03

Party A

Yang Ze Lin
888 Main Street, Apt 819, New York, NY

Other Parties: Mihyang Park

Event

Buys From

Party B

Anne Osullivan, Timothy Osullivan

Unit/Mortgage

33-54 156th Street, Queens, NY

Mortgage: $637,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$980,000 View More

Date

2013-08-09

Party A

Joseph Dragan
33-17 156th Street, Flushing, NY

Event

Xfer From

Party B

Margaret M Magner

Unit/Mortgage

Amount

N/A

Date

2010-10-18

Party A

Joseph Dragan
144-63 35th Avenue, Flushing, NY

Other Parties: Margaret M Magner

Event

Buys From

Party B

Frances Madnick

Unit/Mortgage

Frances Madnick, Joseph Dragan

Mortgage: $417,000

Mers Inc As Nominee , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$412,500 View More

Date

2010-10-18

Party A

Margaret M Magner
33-17 156th Street, Flushing, NY

Other Parties: Joseph Dragan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers Inc As Nominee , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$412,500 View More

Date

2009-08-26

Party A

Frances Madnick
169-10 33rd Avenue, Flushing, NY

Other Parties: Joseph Dragan

Event

Buys From

Party B

Joseph Dragan

Unit/Mortgage

Amount

$10 View More

Date

2009-08-26

Party A

Joseph Dragan
144-63 35th Avenue, Apt 4l, Flushing, NY

Other Parties: Frances Madnick

Event

Buys From

Party B

Frances Madnick

Unit/Mortgage

Amount

$10 View More

Date

2015-08-07

Party A

Dishen Li
33-24 156th Street, Flushing, NY

Event

Buys From

Party B

Tai Bok Lee

Unit/Mortgage

33-24 156th Street, Queens, NY

Mortgage: $680,000

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

$1,315,000 View More

Date

2011-12-15

Party A

Tai Bok Lee
42-16 80th Street # 1-T, Elmhurst, NY

Event

Buys From

Party B

Sung Kyoon Lim

Unit/Mortgage

33-24 156th Street, Queens, NY

Amount

$869,000 View More

Date

2010-03-01

Party A

Vanessa Andrade
33-29 156th Street, Flushing, NY

Other Parties: Blanca Siniscalchi, Maria Victoria Tobon

Event

Xfer From

Party B

Blanca Siniscalchi

Unit/Mortgage

Amount

N/A

Date

2010-03-01

Party A

Blanca Siniscalchi
33-29 156th Street, Flushing, NY

Other Parties: Maria Victoria Tobon, Vanessa Andrade

Event

Xfer From

Party B

Vanessa Andrade

Unit/Mortgage

Blanca Siniscalchi, Vanessa Andrade

Amount

N/A

Date

2010-03-01

Party A

Maria Victoria Tobon
33-29 156th Street, Flushing, NY

Other Parties: Blanca Siniscalchi, Vanessa Andrade

Event

Xfer From

Party B

Unit/Mortgage

Larry Matthews, Vanessa Andrade

Amount

N/A

Date

2008-06-13

Party A

Blanca Siniscalchi
33-29 156th Street, Flushing, NY

Other Parties: Vanessa Andrade

Event

Xfer From

Party B

Unit/Mortgage

Blanca Siniscalchi, Larry Matthews

Amount

N/A

Date

2008-06-13

Party A

Vanessa Andrade
33-29 156th Street, Flushing, NY

Other Parties: Blanca Siniscalchi

Event

Xfer From

Party B

Unit/Mortgage

Blanca Siniscalchi, Vanessa Andrade

Amount

N/A

Date

2005-08-16

Party A

Larry Matthews
33-29 156th Street, Flushing, NY

Other Parties: Blanca Siniscalchi, Vanessa Andrade

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $478,000

Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY

Amount

N/A

Date

2005-08-16

Party A

Blanca Siniscalchi
33-29 156th Street, Flushing, NY

Other Parties: Larry Matthews, Vanessa Andrade

Event

Xfer From

Party B

Vanessa Andrade

Unit/Mortgage

Mortgage: $478,000

Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY

Amount

N/A

Date

2005-08-16

Party A

Vanessa Andrade
33-29 156th Street, Flushing, NY

Other Parties: Blanca Siniscalchi, Larry Matthews

Event

Xfer From

Party B

Blanca Siniscalchi

Unit/Mortgage

Jean Baccellieri, Michael Baccellieri, Michele Baccelieri

Mortgage: $478,000

Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY

Amount

N/A

Date

2009-02-23

Party A

David Kohler
33-38 156th Street, Flushing, NY

Other Parties: Michelle Kohler

Event

Xfer From

Party B

Unit/Mortgage

33-38 156th Street, Queens, NY

Mortgage: $112,000

Mortgage Electronic Registration System Inc , 3300 Sw 34th Avenue, Ocala, FL

Amount

N/A

Date

2009-02-23

Party A

Michelle Kohler
33-38 156th Street, Flushing, NY

Other Parties: David Kohler

Event

Xfer From

Party B

Jean Baccellieri, Michael Baccellieri, Michele Baccelieri

Unit/Mortgage

33-38 156th Street, Queens, NY

Mortgage: $112,000

Mortgage Electronic Registration System Inc , 3300 Sw 34th Avenue, Ocala, FL

Amount

N/A

Date

2009-11-25

Party A

Chong B Paek
42-65 Kissena Blvd #427, Flushing, NY

Other Parties: Kyung J Paek

Event

Buys From

Party B

Jooai Han, Sangjoon Han

Unit/Mortgage

33-75 156th Street, Queens, NY

Mortgage: $350,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$800,000 View More

Date

2009-11-25

Party A

Kyung J Paek
42-65 Kissena Blvd #427, Flushing, NY

Other Parties: Chong B Paek

Event

Buys From

Party B

Jooai Han, Sangjoon Han

Unit/Mortgage

33-75 156th Street, Queens, NY

Mortgage: $350,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$800,000 View More

Date

2017-09-12

Party A

Jian Li
144-63 26th Ave, Flushing, NY

Other Parties: Jiali Xia

Event

Buys From

Party B

Benjamin Luke Wang, Grace Bobae Kwak, Grace Kwak Wang

Unit/Mortgage

Benjamin Luke Wang, Grace Bobae Kwak, Grace Kwak Wang

Mortgage: $735,000

Mers , Po Box 2026, Flint, MI

Amount

$1,235,000 View More

Date

2017-09-12

Party A

Jiali Xia
144-63 26th, Flushing, NY

Other Parties: Jian Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $735,000

Mers , Po Box 2026, Flint, MI

Amount

$1,235,000 View More

Date

2012-07-31

Party A

Benjamin Luke Wang
33-39 156th Street, Flushing, NY

Other Parties: Grace Bobae Wang, Grace Kwak Wang

Event

Buys From

Party B

Young Im Kwak

Unit/Mortgage

Mortgage: $400,000

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

Amount

$625,000 View More

Date

2012-07-31

Party A

Grace Bobae Wang
33-39 156th Street, Flushing, NY

Other Parties: Benjamin Luke Wang, Grace Kwak Wang

Event

Buys From

Party B

Young Im Kwak

Unit/Mortgage

Mortgage: $400,000

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

Amount

$625,000 View More

Date

2012-07-31

Party A

Grace Kwak Wang
33-39 156th Street, Flushing, NY

Other Parties: Benjamin Luke Wang, Grace Bobae Wang

Event

Buys From

Party B

Young Im Kwak

Unit/Mortgage

Mortgage: $400,000

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

Amount

$625,000 View More

Date

2008-05-23

Party A

Young Im Kwak
350 W 42nd Street #41c, New York, NY

Event

Buys From

Party B

Inho Park, Yeonji Park

Unit/Mortgage

John Coltelli, Martha L Coltelli

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2013-01-29

Party A

Edwin B Tolentino
33-64 156th Street, Flushing, NY

Other Parties: Efleda P Tolentino

Event

Buys From

Party B

Unit/Mortgage

John Coltelli, Martha L Coltelli

Mortgage: $387,000

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

Amount

$417,000 View More

Date

2013-01-29

Party A

Efleda P Tolentino
33-64 156th Street, Flushing, NY

Other Parties: Edwin B Tolentino

Event

Buys From

Party B

Unit/Mortgage

Marion J Huldie Surv Tent By John R Huldie

Mortgage: $387,000

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

Amount

$417,000 View More

Date

2003-08-28

Party A

John Coltelli
11-26 125th Street, College Point, NY

Other Parties: Martha L Coltelli

Event

Buys From

Party B

Unit/Mortgage

Marion J Huldie Surv Tent By John R Huldie

Mortgage: $411,200

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Amount

$514,000 View More

Date

2003-08-28

Party A

Martha L Coltelli
11-26 125th Street, College Point, NY

Other Parties: John Coltelli

Event

Buys From

Party B

Unit/Mortgage

Boccia Trustee Mark R, Boccia Trustee Michael G, Raphael J Boccia 2013 Revocable Trust

Mortgage: $411,200

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Amount

$514,000 View More

Date

2018-12-05

Party A

Richard Nieto
33-42 156th Street, Flushing, NY

Event

Xfer From

Party B

Marina I Nieto

Unit/Mortgage

33-42 156th Street, Queens, NY

Amount

N/A

Date

2007-02-09

Party A

Marina I Nieto
33-42 156th Street, Flushing, NY

Other Parties: Richard Nieto

Event

Xfer From

Party B

Unit/Mortgage

33-42 156th Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-09

Party A

Richard Nieto
33-42 156th Street, Flushing, NY

Other Parties: Marina I Nieto

Event

Xfer From

Party B

Marina I Nieto

Unit/Mortgage

33-42 156th Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2023-05-17

Party A

Mary A Boccia
33-59 156th Street, Flushing, NY

Other Parties: Boccia Trustee Mark R, Boccia Trustee Michael G, Mary A Boccia 2013 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Boccia Trustee Michael G, Mary A Boccia, Raphael J Boccia 2013 Revocable Trust

Amount

N/A

Date

2023-05-17

Party A

Boccia Trustee Mark R
5 Howard Road, Bayville, NY

Other Parties: Boccia Trustee Michael G, Mary A Boccia, Mary A Boccia 2013 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Boccia Trustee Mark R, Mary A Boccia, Raphael J Boccia 2013 Revocable Trust

Amount

N/A

Date

2023-05-17

Party A

Boccia Trustee Michael G
28 Orchid Street, Floral Park, NY

Other Parties: Boccia Trustee Mark R, Mary A Boccia, Mary A Boccia 2013 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Boccia Trustee Mark R, Boccia Trustee Michael G, Mary A Boccia, Raphael J Boccia 2013 Revocable Trust

Amount

N/A

Date

2023-05-17

Party A

Mary A Boccia 2013 Revocable Trust
33-59 156th Street, Flushing, NY

Other Parties: Boccia Trustee Mark R, Boccia Trustee Michael G, Mary A Boccia

Event

Xfer From

Party B

Unit/Mortgage