Property Records Search: &nbsp;Michael P Casep

Mortgage: $951,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI

Amount

$1,290,000 View More

Date

2022-05-10

Party A

Daniel Louie
83-16 63rd Avenue, Middle Village, NY

Other Parties: David Louie

Event

Buys From

Party B

Darren Lin, Ying Lin

Unit/Mortgage

Mortgage: $951,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI

Amount

$1,290,000 View More

Date

2017-03-21

Party A

Darren Lin
138-35 Elder Avenue Apt 2j, Flushing, NY

Other Parties: Ying Lin

Event

Buys From

Party B

Mary Murphy Burke

Unit/Mortgage

Mortgage: $519,000

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

Amount

$865,000 View More

Date

2017-03-21

Party A

Ying Lin
138-35 Elder Avenue Apt 2j, Flushing, NY

Other Parties: Darren Lin

Event

Buys From

Party B

Mary Murphy Burke

Unit/Mortgage

Mortgage: $519,000

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

Amount

$865,000 View More

Date

2019-12-23

Party A

Igor Dekhkanov
83-10 63rd Avenue, Middle Village, NY

Other Parties: Yuliya Kalnitskaya

Event

Buys From

Party B

Foo Quan Fong

Unit/Mortgage

Mortgage: $838,000

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

Amount

$1,047,500 View More

Date

2019-12-23

Party A

Yuliya Kalnitskaya
83-10 63rd Avenue, Middle Village, NY

Other Parties: Igor Dekhkanov

Event

Buys From

Party B

Foo Quan Fong

Unit/Mortgage

Deceased Aka William Clarke, Deceased William A Clarke, Public Ad Qns As Admin Lois Rosenblatt

Mortgage: $838,000

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

Amount

$1,047,500 View More

Date

2012-04-18

Party A

Foo Quan Fong
64-67 Alderton Street, Rego Park, NY

Other Parties: Guy Guan

Event

Buys From

Party B

Unit/Mortgage

Deceased Aka William Clarke, Deceased William A Clarke, Public Ad Qns As Admin Lois Rosenblatt

Amount

$525,000 View More

Date

2012-04-18

Party A

Guy Guan
64-67 Alderton Street, Rego Park, NY

Other Parties: Foo Quan Fong

Event

Buys From

Party B

Unit/Mortgage

Geraldine Murphy, John Murphy

Amount

$525,000 View More

Date

2019-08-05

Party A

Jian Hua Wang
83-20 63rd Avenue, Middle Village, NY

Other Parties: Bei Ying Shen

Event

Buys From

Party B

Raymond J Jata

Unit/Mortgage

83-20 63rd Avenue, Queens, NY

Amount

$725,000 View More

Date

2019-08-05

Party A

Bei Ying Shen
83-20 63rd Avenue, Middle Village, NY

Other Parties: Jian Hua Wang

Event

Buys From

Party B

Raymond J Jata

Unit/Mortgage

83-20 63rd Avenue, Queens, NY

Amount

$725,000 View More

Date

2008-06-30

Party A

Raymond J Jata
83-20 63rd Avenue, Middle Village, NY

Event

Buys From

Party B

Mary P Jata

Unit/Mortgage

83-20 63rd Avenue, Queens, NY

Mortgage: $113,638

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

Mortgage: $255,000

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

Amount

$120,000 View More

Date

2012-06-06

Party A

Connie S Tow
54-14 254th Street, Little Neck, NY

Event

Buys From

Party B

Attracta Gregory

Unit/Mortgage

83-41 63rd Avenue, Queens, NY

Mortgage: $315,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$455,000 View More

Date

2006-11-02

Party A

Attracta Gregory
83-41 63rd Avenue, Middle Village, NY

Event

Xfer From

Party B

John Gregory

Unit/Mortgage

8341 63rd Avenue, Queens, NY

Amount

N/A

Date

2015-04-17

Party A

David Louie
68 Mott Street, Apt 14, New York, NY

Event

Buys From

Party B

Unit/Mortgage

83-18 63rd Avenue, Queens, NY

Mortgage: $448,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Santander Bank , 824 North Market Street, Suite 100, Wilmington, DE

Amount

$768,000 View More

Date

2016-03-16

Party A

Maria Gugliuzza
83-40 63 Avenue, Middle Village, NY

Event

Xfer From

Party B

Vincenzo Gugliuzza

Unit/Mortgage

83-40 63rd Avenue, Queens, NY

Amount

N/A

Date

2021-01-26

Party A

Misak Krikorian
58-51 Hewlett Street, Little Neck, NY

Other Parties: Lucy Krikorian

Event

Xfer From

Party B

Lucy Krikorian Trustee, Zakarian Family 2018 Irrevocable Trust

Unit/Mortgage

Lucy Krikorian Trustee, Zakarian Family 2018 Irrevocable Trust

Amount

N/A

Date

2021-01-26

Party A

Lucy Krikorian
58-51 Hewlett Street, Little Neck, NY

Other Parties: Misak Krikorian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-07

Party A

Zakarian Family 2018 Irrevocable Trust
58-51 Hewlett Street, Little Neck, NY

Other Parties: Lucy Krikorian Trustee

Event

Xfer From

Party B

Vartouhi Zakarian

Unit/Mortgage

Amount

N/A

Date

2018-05-07

Party A

Lucy Krikorian Trustee
58-51 Hewlett Street, Little Neck, NY

Other Parties: Zakarian Family 2018 Irrevocable Trust

Event

Xfer From

Party B

Vartouhi Zakarian

Unit/Mortgage

Krikorian As To His Rem Int Misak, Krikorian His Wife At Rem Int Lucy, Zakarian As To His Life Est Garo S, Zakarian His Wife At Life Est Vartouhi

Amount

N/A

Date

2017-03-20

Party A

Garo S Zakarian
83-36 63rd Avenue, Middle Village, NY

Other Parties: Zakarian His Wife Vartouhi

Event

Xfer From

Party B

Unit/Mortgage

Krikorian As To His Rem Int Misak, Krikorian His Wife At Rem Int Lucy, Zakarian As To His Life Est Garo S, Zakarian His Wife At Life Est Vartouhi

Amount

N/A

Date

2017-03-20

Party A

Zakarian His Wife Vartouhi
83-36 63rd Avenue, Middle Village, NY

Other Parties: Garo S Zakarian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-20

Party A

Vartouhi Zakarian
83-36 63rd Avenue, Middle Village, NY

Event

Xfer From

Party B

Garo S Zakarian

Unit/Mortgage

Tadeusz Krauze, Urszula Krauze Deceased

Amount

N/A

Date

2022-09-21

Party A

Hannis Haus LLC
8312 63rd Ave, Middle Village, NY

Event

Xfer From

Party B

Eric V Dagostino

Unit/Mortgage

83-12 63rd Avenue, Queens, NY

Amount

N/A

Date

2022-11-03

Party A

Emilia Krauze
83-32 63rd, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

83-32 63rd Avenue, Queens, NY

Amount

N/A

Date

2023-08-18

Party A

Alvarez Trustee Jose Luis
83-19 63rd Avenue, Middle Village, NY

Other Parties: Dated August 18 2023 Jose And Marlene Trust, Galarza-Alvarez Trustee Marlene Grace

Event

Xfer From

Party B

Jose Alvarez, Marlene Galarza-Alvarez

Unit/Mortgage

83-19 63rd Avenue, Queens, NY

Amount

N/A

Date

2023-08-18

Party A

Dated August 18 2023 Jose And Marlene Trust
83-19 63rd Avenue, Middle Village, NY

Other Parties: Alvarez Trustee Jose Luis, Galarza-Alvarez Trustee Marlene Grace

Event

Xfer From

Party B

Jose Alvarez, Marlene Galarza-Alvarez

Unit/Mortgage

83-19 63rd Avenue, Queens, NY

Amount

N/A

Date

2023-08-18

Party A

Galarza-Alvarez Trustee Marlene Grace
83-19 63rd Avenue, Middle Village, NY

Other Parties: Alvarez Trustee Jose Luis, Dated August 18 2023 Jose And Marlene Trust

Event

Xfer From

Party B

Jose Alvarez, Marlene Galarza-Alvarez

Unit/Mortgage

83-19 63rd Avenue, Queens, NY

Amount

N/A

Date

2016-12-05

Party A

Zhiwen Yan
83-31 63rd Avenue, Middle Village, NY

Other Parties: Kunying Zhao

Event

Buys From

Party B

Ana Lucia Valencia Toro, Luis Javier Osorio Sanchez

Unit/Mortgage

Ana Lucia Valencia Toro, Luis Javier Osorio Sanchez

Mortgage: $440,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$770,000 View More

Date

2016-12-05

Party A

Kunying Zhao
83-31 63rd Avenue, Middle Village, NY

Other Parties: Zhiwen Yan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$770,000 View More

Date

2012-08-01

Party A

Ana Lucia Valencia Toro
23-32 27th Street, Astoria, NY

Other Parties: Luis Javier Osorio Sanchez

Event

Buys From

Party B

Alice E Walsh

Unit/Mortgage

Mortgage: $385,000

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

Amount

$535,000 View More

Date

2012-08-01

Party A

Luis Javier Osorio Sanchez
23-32 27th Street, Astoria, NY

Other Parties: Ana Lucia Valencia Toro

Event

Buys From

Party B

Alice E Walsh

Unit/Mortgage