Property Records Search: &nbsp;Michael Casillo

Howard R Baum As Trustee, Mary L Baum Trust

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Felix Torres

Unit/Mortgage

97-23 100 Street, Queens, NY

Amount

N/A

Date

2021-10-29

Party A

Michael Casillo
158-45 82nd Street, Howard Beach, NY

Other Parties: Maryann Galletta

Event

Buys From

Party B

Unit/Mortgage

158-49 83rd Street, Queens, NY

Mortgage: $801,281

Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$875,000 View More

Date

2019-05-30

Party A

David Nagapen, Ryan D Nagapen

Other Parties: Gloria T Casillo

Event

Sells To

Party B

Unit/Mortgage

118 E Cypress Ct, Oldsmar, FL

Amount

$108,000 View More

Date

2018-03-02

Party A

Elena Alexeyevna Alexandrova, Fredrick Matos

Other Parties: Kelly Casillo

Event

Sells To

Party B

Unit/Mortgage

109 Green Spring Dr, Annapolis, MD

Amount

$535,000

Date

2012-04-20

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

Casillo Trustee Gloria, Casillo Trustee Michael, The Casillo Family Joint Trust

Unit/Mortgage

95-18 98th Street, Queens, NY

Amount

N/A

Date

2012-04-20

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

Casillo Trustee Gloria, Casillo Trustee Michael, The Casillo Family Joint Trust

Unit/Mortgage

97-01 97th Avenue, Queens, NY

Amount

N/A

Date

2012-04-20

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

Casillo Trustee Gloria, Casillo Trustee Michael, The Casillo Family Joint Trust

Unit/Mortgage

97-27 101st Street, Queens, NY

Amount

N/A

Date

2012-04-20

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

Casillo Trustee Gloria, Casillo Trustee Michael, The Casillo Family Joint Trust

Unit/Mortgage

161-30 Cross Bay Boulevard, Queens, NY

Amount

N/A

Date

2012-04-20

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

Casillo Trustee Gloria, Casillo Trustee Michael, The Casillo Family Joint Trust

Unit/Mortgage

97-08 101st Street, Queens, NY

Amount

N/A

Date

2012-04-20

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria T Casillo

Event

Xfer To

Party B

Casillo Trustee Gloria, Casillo Trustee Michael, The Casillo Family Joint Trust

Unit/Mortgage

162-24 85th Street, Queens, NY

Amount

N/A

Date

2009-10-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

95-1820 98th Street LLC

Unit/Mortgage

95-18 98th Street, Queens, NY

Amount

N/A

Date

2009-10-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

97-27 101st Street LLC

Unit/Mortgage

97-27 101st Street, Queens, NY

Amount

N/A

Date

2009-10-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

161-30 A And B Cross Bay Blvd LLC

Unit/Mortgage

161-30 Cross Bay Boulevard, Queens, NY

Amount

N/A

Date

2009-10-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

97-0807 101st Street LLC

Unit/Mortgage

97-08 101st Street, Queens, NY

Amount

N/A

Date

2009-07-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

91-54 Gold Road LLC

Unit/Mortgage

134-34 Cross Bay Boulevard, Queens, NY

Amount

N/A

Date

2009-07-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

97-0807 101st Street LLC

Unit/Mortgage

97-08 101st Street, Queens, NY

Amount

N/A

Date

2009-07-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

95-1820 98th Street LLC

Unit/Mortgage

95-18 98th Street, Queens, NY

Amount

N/A

Date

2009-07-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

161-30 A And B Cross Bay Blvd LLC

Unit/Mortgage

161-30 Cross Bay Boulevard, Queens, NY

Amount

N/A

Date

2009-07-15

Party A

Michael Casillo
163-05 91st Street, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer To

Party B

97-27 101st Street LLC

Unit/Mortgage

97-27 101st Street, Queens, NY

Amount

N/A

Date

2008-08-15

Party A

Michael Casillo
116-15 North Conduit Avenue, South Ozone Park, NY

Other Parties: Charles Casillo, Deceased Charles Casillo, Marion Fratianni, Ralph Casillo

Event

Sells To

Party B

Rita Goberdhan, Sasenarine Goberdhan

Unit/Mortgage

116-15 North Conduit Avenue, Queens, NY

Amount

$757,500 View More

Date

2008-04-23

Party A

Michael Casillo
156-16 97th Street, Howard Beach, NY

Event

Buys From

Party B

Linda Fields

Unit/Mortgage

155-23 89th Street, Queens, NY
Unit 2R

No Mortgage Data For Co-op Purchase

Amount

$162,500 View More

Date

2005-01-31

Party A

Michael Casillo
96-11 101st Avenue, Howard Beach, NY

Other Parties: Gloria T Casillo

Event

Buys From

Party B

Ciro Amoroso, Rose Amoroso

Unit/Mortgage

162-24 85 Street, Queens, NY

Amount

$635,000 View More

Date

2002-05-08

Party A

Michael Casillo
163-0 5 91st St, Howard Beach, NY

Other Parties: Charles Casillo, Gloria Casillo

Event

Xfer From

Party B

Angelina R Sgambati

Unit/Mortgage

Amount

N/A

Date

2002-04-16

Party A

Michael Casillo
89-15 165th Ave, Howard Beach, NY

Other Parties: Angelo Fratianni, Charles Casillo, James Casillo

Event

Xfer To

Party B

Jakir Malik

Unit/Mortgage

Amount

N/A

Date

2001-08-31

Party A

Michael Casillo
101-1 4 Liberty Ave, Ozone Park, NY

Other Parties: Angelo Fratianni, Charles Montelbano, Frances Montelbano, Gloria Casillo, Marion Fratianni

Event

Xfer To

Party B

Wayne Greene

Unit/Mortgage

Evangelina Moncada, Manuel M Pizarro

Amount

N/A

Date

2001-08-31

Party A

Michael Casillo
101-1 2 Liberty Ave, South Ozone Park, NY

Other Parties: Angelo Fratianni, Charles Montelbano, Frances Montelbano, Gloria Casillo, Marion Fratianni

Event

Xfer To

Party B

Unit/Mortgage

Alessandra Vicari, Bruno Vicari, Frances Montalbano

Amount

N/A

Date

1998-12-14

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Linden Boulevard, Queens, NY

Amount

N/A

Date

1998-12-14

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-12-14

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Gold Road, Queens, NY

Amount

N/A

Date

1989-01-21

Party A

Michael Casillo
150-3 5 116 Street, So Ozone Park, NY

Other Parties: Angelo Fratianni, Charles Casillo, James Casillo

Event

Xfer From

Party B

David Smith

Unit/Mortgage

86-17 59 Avenue, Queens, NY

Amount

N/A

Date

1987-12-02

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Angelo Fratianni, Charles Montalbano, Gloria Casillo, Marion Frantianni

Event

Xfer From

Party B

Unit/Mortgage

101-14 Liberty Avenue, Queens, NY

Amount

N/A

Date

1987-12-02

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Angelo Fratianni, Charles Montalbano, Gloria Casillo, Marion Frantianni

Event

Xfer From

Party B

Alessandra Vicari, Bruno Vicari, Frances Montalbano

Unit/Mortgage

101-12 Liberty Avenue, Queens, NY

Amount

N/A

Date

1986-08-07

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Raymond Martinez

Unit/Mortgage

95-18 98 Street, Queens, NY

Amount

N/A

Date

1986-03-03

Party A

Michael Casillo
163-0 5 91 St, Howard Beach, NY

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Cross Bay Tire Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1985-11-13

Party A

Michael Casillo
150-3 5 116th St, Ozone Park, NY

Other Parties: Angelo Fratianni, Ralph Casillo

Event

Xfer To

Party B

Barry Eng, Kam Far Lee

Unit/Mortgage

88-20 76 Street, Queens, NY

Amount

N/A

Date

1984-11-30

Party A

Bernard Fhrdis Oboyle, Bernard Rhrdis Oboyle, Joseph Fhrdis Dailyda, Josephhrdisof Dailida

Other Parties: Angelo Fratianni, Ralph Casillo

Event

Xfer From

Party B

Unit/Mortgage

88-20 76 Street, Queens, NY

Amount

N/A

Date

1982-12-10

Party A

Other Parties: Gloria Casillo

Event

Xfer To

Party B

Bosco Provisions Corp

Unit/Mortgage

97-44 Church Road, Queens, NY

Amount

N/A

Date

1981-06-01

Party A

Grayirena Virginia, Grayirena Virginia G

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1979-04-26

Party A

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Mikglo Realty Corp

Unit/Mortgage

Amount

N/A

Date

1976-02-10

Party A

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Rego Crescent Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1975-03-24

Party A

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Chiarello James

Unit/Mortgage

Queens, NY

Mortgage: $0

James Chiarello

Amount

N/A

Date

1969-04-10

Party A

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Leone James, Romano Lena

Unit/Mortgage

Amount

N/A

Date

1967-09-06

Party A

Fratianni Angelo, Fratianni Jack

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Unit/Mortgage

Queens, NY

Mortgage: $0

Angelo Fratianni
Jack Fratianni

Amount

N/A

Date

1967-03-14

Party A

Other Parties: Gloria Casillo

Event

Xfer From

Party B

Fratianni Jack

Unit/Mortgage

Queens, NY

Mortgage: $0

Jack Fratianni

Amount

N/A

Date

2022-03-14

Party A

Michael Paul Edwar Gifford

Other Parties: Lisa A Casillo

Event

Sells To

Party B

Unit/Mortgage

5737 Mesabi Ave, Mountain Iron, MN

Amount

$97,851 View More

Date

2012-08-03

Party A

Cartus Financial Corporation

Event

Buys From

Party B

Unit/Mortgage

900 Ashwood Ln, Moore, OK

Mortgage: $195,360

Citywide Mortgage

Amount

$199,000

Date

2012-03-28

Party A

Other Parties: Lisa A Casillo

Event

Buys From

Party B

Lisa Casillo

Unit/Mortgage

5737 Mesabi Ave, Mountain Iron, MN

Mortgage: $99,750

Primelending

Amount

$500 View More

Date

2012-03-28

Party A