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Property Records Search:  Michael J Trustee Devine

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-12-06
Party A
Michael J Trustee Devine
166-1 6 24th Road, Whitestone, NY
Other Parties: Margaret A Devine, Michael J Devine
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 166-16 24th Road
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-21
Party A
Elizabeth Bartolotta
166-39 24th Road, Whitestone, NY
Other Parties: Michael Bartolotta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$938,000 View More
166-39 24th Road, Queens, NY 166-39 24th Road, Queens, NY 166-39 24th Road, Queens, NY
View More
Date
2020-01-21
Party A
Michael Bartolotta
166-39 24th Road, Whitestone, NY
Other Parties: Elizabeth Bartolotta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$938,000 View More
166-39 24th Road, Queens, NY 166-39 24th Road, Queens, NY 166-39 24th Road, Queens, NY
View More
Date
2021-02-08
Party A
Soon Hee Oh
166-06 24th Road, Whitestone, NY
Other Parties: Mun Taek Oh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Amount
$1,740,000 View More
166-06 24th Road, Queens, NY 166-06 24th Road, Queens, NY 166-06 24th Road, Queens, NY
View More
Date
2021-02-08
Party A
Mun Taek Oh
166-06 24th Road, Whitestone, NY
Other Parties: Soon Hee Oh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Amount
$1,740,000 View More
166-06 24th Road, Queens, NY 166-06 24th Road, Queens, NY 166-06 24th Road, Queens, NY
View More
Date
2016-03-18
Party A
Kyorae Development Ltd
149-12 41st Avenue, 1st Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Amount
$1,235,000 View More
166-06 24th Road, Queens, NY 166-06 24th Road, Queens, NY 166-06 24th Road, Queens, NY
View More
Date
2018-12-17
Party A
Jiangtao Li
166-15 24th Road, Whitestone, NY
Other Parties: Zhu Mei Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
166-15 24th Road, Queens, NY
View More
Date
2018-12-17
Party A
Zhu Mei Chen
166-15 24th Road, Whitestone, NY
Other Parties: Jiangtao Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
166-15 24th Road, Queens, NY
View More
Date
2022-11-08
Party A
Qiu Management LLC
67-38 198th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Emigrant Funding Corporation , 6 East 43rd Street, New York, NY
Amount
$1,850,000 View More
166-08 24th Road, Queens, NY 166-08 24th Road, Queens, NY 166-08 24th Road, Queens, NY
View More
Date
2016-03-18
Party A
Kyorae Development Ltd
149-12 41st Avenue, 1st Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,020,000
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY
Amount
$1,235,000 View More
166-08 24th Road, Queens, NY 166-08 24th Road, Queens, NY 166-08 24th Road, Queens, NY
View More
Date
2006-12-18
Party A
Blvd Plaza Associates LLC
154 46 20 Ave, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
166-08 24th Road, Queens, NY 166-08 24th Road, Queens, NY 166-08 24th Road, Queens, NY
View More
Date
2021-07-16
Party A
John Yip
16654 23rd Avenue, Whitestone, NY
Other Parties: Brenda Yip
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,407,000 View More
16956 24th Road, Queens, NY 16956 24th Road, Queens, NY 16956 24th Road, Queens, NY
View More
Date
2021-07-16
Party A
Brenda Yip
16654 23rd Avenue, Whitestone, NY
Other Parties: John Yip
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,407,000 View More
16956 24th Road, Queens, NY 16956 24th Road, Queens, NY 16956 24th Road, Queens, NY
View More
Date
2007-03-22
Party A
Paul Lupo
163-18 24th Road, Whitestone, NY
Other Parties: Susan Rose-Lupo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
163-18 24th Road, Queens, NY 163-18 24th Road, Queens, NY 163-18 24th Road, Queens, NY
View More
Date
2007-03-22
Party A
Susan Rose-Lupo
163-18 24th Road, Whitestone, NY
Other Parties: Paul Lupo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
163-18 24th Road, Queens, NY 163-18 24th Road, Queens, NY 163-18 24th Road, Queens, NY
View More
Date
2019-12-11
Party A
Xiaoqiu Jiang
160-34 24th Road, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,100,000 View More
160-34 24th Road, Queens, NY 160-34 24th Road, Queens, NY 160-34 24th Road, Queens, NY
View More
Date
2007-07-19
Party A
Raffaela Slezicki
169-39 24th Road, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-39 24th Road, Queens, NY 169-39 24th Road, Queens, NY 169-39 24th Road, Queens, NY
View More
Date
2021-08-31
Party A
Binbin Wu
169-36 24th Road, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Amount
$1,180,000 View More
169-36 24th Road, Queens, NY 169-36 24th Road, Queens, NY 169-36 24th Road, Queens, NY
View More
Date
2003-06-06
Party A
John D Nacinovich
150-20 28th Avenue, Flushing, NY
Other Parties: Barbara Schroeder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-36 24th Road, Queens, NY 169-36 24th Road, Queens, NY 169-36 24th Road, Queens, NY
View More
Date
2003-06-06
Party A
Barbara Schroeder
169-35 24th Road, Whitestone, NY
Other Parties: John D Nacinovich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-36 24th Road, Queens, NY 169-36 24th Road, Queens, NY 169-36 24th Road, Queens, NY
View More
Date
2021-04-06
Party A
Veronica V Yee Leiter-Gryszkin
67-09 218th Street, Bayside, NY
Other Parties: Brian G Leiter-Gryszkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$815,000 View More
163-30 24th Road, Queens, NY 163-30 24th Road, Queens, NY 163-30 24th Road, Queens, NY
View More
Date
2021-04-06
Party A
Brian G Leiter-Gryszkin
67-09 218th Street, Bayside, NY
Other Parties: Veronica V Yee Leiter-Gryszkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$815,000 View More
163-30 24th Road, Queens, NY 163-30 24th Road, Queens, NY 163-30 24th Road, Queens, NY
View More
Date
2021-12-07
Party A
Annette Gelfand As Trustee
1700 Treehouse Circle Unit 131, Sarasota, FL
Other Parties: Seymour And Annette Gelfand Revocable Trust, Seymour Gelfand As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-51 24th Road, Queens, NY 160-51 24th Road, Queens, NY 160-51 24th Road, Queens, NY
View More
Date
2021-12-07
Party A
Seymour And Annette Gelfand Revocable Trust
1700 Treehouse Circle Unit 131, Sarasota, FL
Other Parties: Annette Gelfand As Trustee, Seymour Gelfand As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-51 24th Road, Queens, NY 160-51 24th Road, Queens, NY 160-51 24th Road, Queens, NY
View More
Date
2021-12-07
Party A
Seymour Gelfand As Trustee
1700 Treehouse Circle Unit 131, Sarasota, FL
Other Parties: Annette Gelfand As Trustee, Seymour And Annette Gelfand Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-51 24th Road, Queens, NY 160-51 24th Road, Queens, NY 160-51 24th Road, Queens, NY
View More
Date
2021-11-24
Party A
Jiapei Xu
13-08 125th Street, College Point, NY
Other Parties: Qian Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY
View More
Date
2021-11-24
Party A
Qian Zhang
13-08 125th Street, College Point, NY
Other Parties: Jiapei Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY
View More
Date
2021-07-09
Party A
Michael Dijorio
441 East Olive Street, Long Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY
View More
Date
2021-06-08
Party A
Michael Dijorio Trustee
169-11 24th Road, Whitestone, NY
Other Parties: John Dijorio Living Trust, John Dijorio Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY
View More
Date
2021-06-08
Party A
John Dijorio Living Trust
169-11 24th Road, Whitestone, NY
Other Parties: John Dijorio Trustee, Michael Dijorio Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY
View More
Date
2021-06-08
Party A
John Dijorio Trustee
169-11 24th Road, Whitestone, NY
Other Parties: John Dijorio Living Trust, Michael Dijorio Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY 169-11 24th Road, Queens, NY
View More
Date
2016-05-04
Party A
Eileen Devine Johnston As Co-Trustee
141 Linden Drive, Fair Haven, NJ
Other Parties: Margaret A Devine Family Irrevocable Trust, Margaret Devine Aronsohn As Co-Trustee, Michael F Devine As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-04
Party A
Margaret A Devine Family Irrevocable Trust
166-16 24th Road, Whitestone, NY
Other Parties: Eileen Devine Johnston As Co-Trustee, Margaret Devine Aronsohn As Co-Trustee, Michael F Devine As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-04
Party A
Margaret Devine Aronsohn As Co-Trustee
8 Birch Road, Darien, CT
Other Parties: Eileen Devine Johnston As Co-Trustee, Margaret A Devine Family Irrevocable Trust, Michael F Devine As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-04
Party A
Michael F Devine As Co-Trustee
8 Rand Place, Ppittsford, NY
Other Parties: Eileen Devine Johnston As Co-Trustee, Margaret A Devine Family Irrevocable Trust, Margaret Devine Aronsohn As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-03
Party A
Patrick S Mark
135-10 Horace Harding Expressway, Flushing, NY
Other Parties: Tiffany Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$740,000 View More
View More
Date
2014-07-03
Party A
Tiffany Chen
135-10 Horace Harding Expressway, Flushing, NY
Other Parties: Patrick S Mark
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$740,000 View More
View More
Date
2013-05-17
Party A
Xiaobin Lou
75-22 Parsons Blvd Apt E3, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2011-12-19
Party A
Lai Wa Ho
104-19 39th Avenue Apt 3a, Corona, NY
Other Parties: Kwok K Ha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2011-12-19
Party A
Kwok K Ha
104-19 39th Avenue Apt 3a, Corona, NY
Other Parties: Lai Wa Ho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2007-12-17
Party A
Dino Sferrazza
38-05 20th Road, Astoria, NY
Other Parties: Deirdre Sferrazza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Municipal Credit Union , 22 Cortlandt St, Ny, NY
Amount
$565,000 View More
View More
Date
2007-12-17
Party A
Deirdre Sferrazza
38-05 20th Road, Astoria, NY
Other Parties: Dino Sferrazza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Municipal Credit Union , 22 Cortlandt St, Ny, NY
Amount
$565,000 View More
View More
Date
2008-08-18
Party A
Xiao Xiao Qu
94-20 Alstyne Avenue, Elmhurst, NY
Other Parties: Ding Liang Li, Dingliang Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$660,000 View More
View More
Date
2008-08-18
Party A
Dingliang Li
94-20 Alstyne Avenue, Elmhurst, NY
Other Parties: Ding Liang Li, Xiao Xiao Qu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$660,000 View More
View More
Date
2008-08-18
Party A
Ding Liang Li
94-20 Alstyne Avenue, Elmhurst, NY
Other Parties: Dingliang Li, Xiao Xiao Qu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$660,000 View More
View More
Date
2021-08-23
Party A
Yixiu Huang
152-66 Jewel Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$996,000 View More
View More
Date
2006-11-10
Party A
Michelle C Dibenedetto
222-07 56th Avenue, Bayside, NY
Other Parties: Iv Michael A Capobianco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2006-11-10
Party A
Iv Michael A Capobianco
222-07 56th Avenue, Bayside, NY
Other Parties: Michelle C Dibenedetto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2003-06-30
Party A
Lynn Edman
Reimersholmgaten, 41 11740, Stockholm
Other Parties: Regina A Taylor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-30
Party A
Regina A Taylor
37 Campbell Street, New Hyde Park, NY
Other Parties: Lynn Edman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-16
Party A
Christina Mackenzie
152-21 11th Avenue, Whitestone, NY
Other Parties: Andrew Mackenzie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$670,000 View More
View More
Date
2011-06-16
Party A
Andrew Mackenzie
152-21 11th Avenue, Whitestone, NY
Other Parties: Christina Mackenzie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$670,000 View More
View More
Date
2006-07-06
Party A
Deborah Garcia
160-12 24th Road, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-15
Party A
Angela Logiudice
163-54 24th Road, Whitestone, NY
Other Parties: Sandra Logiudice, Stefano Logiudice
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Amount
$725,000 View More
View More
Date
2007-02-15
Party A
Sandra Logiudice
163-54 24th Road, Whitestone, NY
Other Parties: Angela Logiudice, Stefano Logiudice
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Amount
$725,000 View More
View More
Date
2007-02-15
Party A
Stefano Logiudice
163-54 24th Road, Whitestone, NY
Other Parties: Angela Logiudice, Sandra Logiudice
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Amount
$725,000 View More
View More
Date
2011-06-29
Party A
Eugene Cardone
130-19 180th Street, Springfield Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$565,000 View More
View More
Date
2004-08-26
Party A
Luciano Loprinzi
141-67 11th Avenue, Malba, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
$610,000 View More
View More
Date
2009-08-03
Party A
Kathleen M Pagano
24-08 154th Street, Whitestone, NY
Other Parties: Mario Pagano, Virginia Wilkens
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,000
Mers , Po Box 2026, Flint, MI
Amount
$838,000 View More
View More
Date
2009-08-03
Party A
Mario Pagano
24-08 154th Street, Whitestone, NY
Other Parties: Kathleen M Pagano, Virginia Wilkens
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,000
Mers , Po Box 2026, Flint, MI
Amount
$838,000 View More
View More
Date
2009-08-03
Party A
Virginia Wilkens
24-08 154th Street, Whitestone, NY
Other Parties: Kathleen M Pagano, Mario Pagano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $311,000
Mers , Po Box 2026, Flint, MI
Amount
$838,000 View More
View More
Date
2009-05-19
Party A
Aaron Liu
163 52 24th Road, Whitesone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-08
Party A
Mollie-Maria C Micallef
18-65 25th Road, Astoria, NY
Other Parties: Elvira C Beam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2006-09-08
Party A
Elvira C Beam
18-65 25th Road, Astoria, NY
Other Parties: Mollie-Maria C Micallef
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2005-11-09
Party A
Teresita L Ng
163-49 24th Road, Flushing, NY
Other Parties: Timothy F Ng
Event
Xfer From
Party B
Unit/Mortgage
163-49 24th Road, Queens, NY
Amount
N/A
Date
2005-11-09
Party A
Timothy F Ng
163-49 24th Road, Flushing, NY
Other Parties: Teresita L Ng
Event
Xfer From
Party B
Unit/Mortgage
163-49 24th Road, Queens, NY
Amount
N/A
Date
2007-08-27
Party A
Maryann Fratianni
160-11 24th Road, Whitestone, NY
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-16
Party A
Maria C Dipreta
160-24 24th Road, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$161,250 View More
View More
Date
2014-01-15
Party A
Dominick Nuzzo
171-11 Gladwin Avenue, Fresh Meadows, NY
Other Parties: Elizabeth Nuzzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$775,000 View More
View More
Date
2014-01-15
Party A
Elizabeth Nuzzo
171-11 Gladwin Avenue, Fresh Meadows, NY
Other Parties: Dominick Nuzzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$775,000 View More
View More
Date
2004-05-06
Party A
Jack Annibale
34-15 Jordan Street, Flushing, NY
Other Parties: Rosa Annibale
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$574,500 View More
View More
Date
2004-05-06
Party A
Rosa Annibale
34-15 Jordan Street Husband And Wife, Flushing, NY
Other Parties: Jack Annibale
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$574,500 View More
View More
Date
2017-01-30
Party A
Monica G Baldo
169-19 24th Road, Whitestone, NY
Other Parties: Antoni D Baldo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $230,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY
Amount
N/A
View More
Date
2017-01-30
Party A
Antoni D Baldo
169-19 24th Road, Whitestone, NY
Other Parties: Monica G Baldo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $230,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY
Amount
N/A
View More
Date
2015-05-27
Party A
Wartski Family Trust
163-44 24th Road, Whitestone, NY
Other Parties: Wartski Trustee James Z
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-27
Party A
Wartski Trustee James Z
658 West Palm Valley Drive, Oviedo, FL
Other Parties: Wartski Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-15
Party A
Jianping Hua
163-35 24th Road, Whitestone, NY
Other Parties: Yin Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$775,000 View More
View More
Date
2015-06-15
Party A
Yin Li
163-35 24th Road, Whitestone, NY
Other Parties: Jianping Hua
Event
Buys From
Party B
Unit/Mortgage
Amount
$775,000 View More
View More
Date
2021-07-19
Party A
Roseanne Maselli
163-22 24th Road, Whitestone, NY
Other Parties: Rosario Gambino
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-07-19
Party A
Rosario Gambino
163-22 24th Road, Whitestone, NY
Other Parties: Roseanne Maselli
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-05-14
Party A
Enrik Benazic
169-20 24th Road, Whitestone, NY
Other Parties: Christine Benazic
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-14
Party A
Christine Benazic
169-20 24th Road, Whitestone, NY
Other Parties: Enrik Benazic
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-06
Party A
Enrik Benazic
169-20 24th Road, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $118,494
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Mortgage: $340,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
N/A
View More
Date
2003-11-08
Party A
Tullio Moranzoni
169-28 24th Road, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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