Property Records Search: &nbsp;Miller Robert By Atty

Gemma Cotto, Gemma Cotto Mazzilli, Joseph Mazzilli

Mortgage: $747,000

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

Amount

$1,200,000 View More

Date

2019-11-21

Party A

Wensen Lu
56 Woodside Drive, Provo, UT

Other Parties: Liping Wang

Event

Buys From

Party B

Unit/Mortgage

Mary Denise Warburton As Trustee, The Rita C Gerhardt 2010 Trust

Mortgage: $747,000

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

Amount

$1,200,000 View More

Date

2015-01-26

Party A

Joseph Mazzilli
1 Bay Club Drive, Bayside, NY

Other Parties: Gemma Cotto Mazzilli

Event

Buys From

Party B

Unit/Mortgage

Amount

$615,000 View More

Date

2015-01-26

Party A

Joseph Mazzilli
1 Bay Club Drive, Bayside, NY

Other Parties: Gemma Cotto Mazilli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-26

Party A

Gemma Cotto Mazilli
1 Bay Club Drive, Bayside, NY

Other Parties: Joseph Mazzilli

Event

Xfer From

Party B

Unit/Mortgage

Mary Denise Warburton As Trustee, The Rita C Gerhardt 2010 Trust

Amount

N/A

Date

2015-01-26

Party A

Gemma Cotto Mazzilli
1 Bay Club Drive, Bayside, NY

Other Parties: Joseph Mazzilli

Event

Buys From

Party B

Unit/Mortgage

Abadie As Trustee Rita C, Gerhardt As Trustee Rita C, Rita C Abadie Revocable Trust

Amount

$615,000 View More

Date

2010-06-09

Party A

Rita C Gerhardt
154-27 24th Road, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-09

Party A

Rita C Gerhardt 2010 Trust
154-27 24th Road, Whitestone, NY

Other Parties: Warburton As Trustee Mary Denise

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-09

Party A

Warburton As Trustee Mary Denise
154-27 24th Road, Whitestone, NY

Other Parties: Rita C Gerhardt 2010 Trust

Event

Xfer From

Party B

Unit/Mortgage

Louis Philippou, Mannik Philippou

Amount

N/A

Date

2019-01-25

Party A

Zhenzhu Huang
16-47 156th Street 2nd, Whitestone, NY

Other Parties: Chun-Sang Cheng, Kevin Cheng

Event

Buys From

Party B

Unit/Mortgage

154-32 24th Road, Queens, NY

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY

Amount

$950,000 View More

Date

2019-01-25

Party A

Chun-Sang Cheng
16-47 156th Street 2nd Floor, Whitestone, NY

Other Parties: Kevin Cheng, Zhenzhu Huang

Event

Buys From

Party B

Louis Philippou, Mannik Philippou

Unit/Mortgage

154-32 24th Road, Queens, NY

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY

Amount

$950,000 View More

Date

2019-01-25

Party A

Kevin Cheng
16-47 156th St Fl 2, Whitestone, NY

Other Parties: Chun-Sang Cheng, Zhenzhu Huang

Event

Buys From

Party B

Louis Philippou, Mannik Philippou

Unit/Mortgage

154-32 24th Road, Queens, NY

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY

Amount

$950,000 View More

Date

2019-09-05

Party A

Melissa Ansede
20-61 49th Street, Astoria, NY

Other Parties: Paolo Ippolito

Event

Buys From

Party B

Florica C Gijiriguian, Guardian Madlen Cardinale

Unit/Mortgage

154-16 24th Road, Queens, NY

Mortgage: $575,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2019-09-05

Party A

Paolo Ippolito
20-61 49th Street, Astoria, NY

Other Parties: Melissa Ansede

Event

Buys From

Party B

Florica C Gijiriguian, Guardian Madlen Cardinale

Unit/Mortgage

154-16 24th Road, Queens, NY

Mortgage: $575,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2021-03-08

Party A

Arta Beqi
154-15 24th Road, Whitestone, NY

Other Parties: Sokol Beqi

Event

Buys From

Party B

Estate Of Florence Shahbegian, Linda B Whitehead As Administrator

Unit/Mortgage

154-15 24th Road, Queens, NY

Mortgage: $548,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$820,000 View More

Date

2021-03-08

Party A

Sokol Beqi
154-15 24th Road, Whitestone, NY

Other Parties: Arta Beqi

Event

Buys From

Party B

Estate Of Florence Shahbegian, Linda B Whitehead As Administrator

Unit/Mortgage

154-15 24th Road, Queens, NY

Mortgage: $548,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$820,000 View More

Date

2004-07-20

Party A

Florence Shahbegian
154-15 24th Road, Whitestone, NY

Event

Xfer From

Party B

Deceased The Estate Of Lawrence Shahbegian, Florence Shahbegian As Executrix

Unit/Mortgage

154-15 24th Road, Queens, NY

Amount

N/A

Date

2021-05-10

Party A

Zhen Ni Guan
154-43 24th Rd, Whitestone, NY

Other Parties: Tylon Guan

Event

Buys From

Party B

Lxtj Realty LLC

Unit/Mortgage

154-43 24th Road, Queens, NY

Mortgage: $530,000

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$850,000 View More

Date

2021-05-10

Party A

Tylon Guan
154-43 24th Rd, Whitestone, NY

Other Parties: Zhen Ni Guan

Event

Buys From

Party B

Lxtj Realty LLC

Unit/Mortgage

154-43 24th Road, Queens, NY

Mortgage: $530,000

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$850,000 View More

Date

2017-04-07

Party A

Lxtj Realty LLC
121-09 Keel Court, College Point, NY

Event

Buys From

Party B

Adele Solari, Patricia Hicks

Unit/Mortgage

154-43 24th Road, Queens, NY

Amount

$765,000 View More

Date

2021-04-08

Party A

Elizabeth Nemeth
154-39 24th Road, Whitestone, NY

Other Parties: Thomas Nemeth

Event

Buys From

Party B

Executrix Jill Feeney, The Lwt Of Leonard S Hartman

Unit/Mortgage

154-39 24th Road, Queens, NY

Mortgage: $575,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$825,000 View More

Date

2021-04-08

Party A

Thomas Nemeth
154-39 24th Road, Whitestone, NY

Other Parties: Elizabeth Nemeth

Event

Buys From

Party B

Executrix Jill Feeney, The Lwt Of Leonard S Hartman

Unit/Mortgage

154-39 24th Road, Queens, NY

Mortgage: $575,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$825,000 View More

Date

2022-04-18

Party A

Donohue Trustee Susan A
451 Carnation Avenue, Floral Park, NY

Other Parties: Supplemental Needs Trust Fbo Lorie J Giannini, Susan A Donohue

Event

Xfer From

Party B

Giannini Family Trust Utd 12102018

Unit/Mortgage

Donohue Trustee Susan A, Giannini Family Trust Utd 12102018

Amount

N/A

Date

2022-04-18

Party A

Supplemental Needs Trust Fbo Lorie J Giannini
451 Carnation Avenue, Floral Park, NY

Other Parties: Donohue Trustee Susan A, Susan A Donohue

Event

Xfer From

Party B

Unit/Mortgage

Donohue Trustee Susan A, Giannini Family Trust Utd 12102018

Amount

N/A

Date

2022-04-18

Party A

Susan A Donohue
451 Carnation Avenue, Floral Park, NY

Other Parties: Donohue Trustee Susan A, Supplemental Needs Trust Fbo Lorie J Giannini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-10

Party A

Donohue Trustee Susan A
451 Carnation Avenue, Floral Park, NY

Other Parties: Giannini Family Trust Utd 12102018

Event

Xfer From

Party B

Claire E Giannini

Unit/Mortgage

Amount

N/A

Date

2018-12-10

Party A

Giannini Family Trust Utd 12102018
154-71 24th Road, Whitestone, NY

Other Parties: Donohue Trustee Susan A

Event

Xfer From

Party B

Claire E Giannini

Unit/Mortgage

David K Gong, Sharon Ying Gong

Amount

N/A

Date

2023-07-10

Party A

Jiaer Xia
154-55 24th Road, Whitestone, NY

Other Parties: Jiaze Xia

Event

Buys From

Party B

Unit/Mortgage

David K Gong, Sharon Ying Gong

Mortgage: $618,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,030,000 View More

Date

2023-07-10

Party A

Jiaze Xia
154-55 24th Road, Whitestone, NY

Other Parties: Jiaer Xia

Event

Buys From

Party B

Unit/Mortgage

Se C-Bass Mortgage Loan Asset-Backed Certificates, Us Bank National Association As Trustee

Mortgage: $618,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,030,000 View More

Date

2009-11-23

Party A

Tahmineh Kohan
154-55 24th Road, Whitestone, NY

Other Parties: Omid Shahrokh Naderi, Samir Kohan

Event

Buys From

Party B

Unit/Mortgage

Se C-Bass Mortgage Loan Asset-Backed Certificates, Us Bank National Association As Trustee

Mortgage: $514,855

Mers , Po Box 2026, Flint, MI

Amount

$570,220 View More

Date

2009-11-23

Party A

Omid Shahrokh Naderi
154-55 24th Road, Whitestone, NY

Other Parties: Samir Kohan, Tahmineh Kohan

Event

Buys From

Party B

Unit/Mortgage

Se C-Bass Mortgage Loan Asset-Backed Certificates, Us Bank National Association As Trustee

Mortgage: $514,855

Mers , Po Box 2026, Flint, MI

Amount

$570,220 View More

Date

2009-11-23

Party A

Samir Kohan
154-55 24th Road, Whitestone, NY

Other Parties: Omid Shahrokh Naderi, Tahmineh Kohan

Event

Buys From

Party B

Unit/Mortgage

Kerry J Katsorhis Esq Referee

Mortgage: $514,855

Mers , Po Box 2026, Flint, MI

Amount

$570,220 View More

Date

2008-08-08

Party A

The C-Bass Mortgage Loan Asset- Backed
425 Walnut Street, Cincinnati, OH

Other Parties: Series 2006-Cb4 Certificates, U S Bank National Association As Trustee For

Event

Buys From

Party B

Unit/Mortgage

Kerry J Katsorhis Esq Referee

Amount

$615,052 View More

Date

2008-08-08

Party A

U S Bank National Association As Trustee For
425 Walnut Street, Cincinnati, OH

Other Parties: Series 2006-Cb4 Certificates, The C-Bass Mortgage Loan Asset- Backed

Event

Buys From

Party B

Unit/Mortgage

Kerry J Katsorhis Esq Referee

Amount

$615,052 View More

Date

2008-08-08

Party A

Series 2006-Cb4 Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: The C-Bass Mortgage Loan Asset- Backed, U S Bank National Association As Trustee For

Event

Buys From

Party B

Unit/Mortgage

Amount

$615,052 View More

Date

2013-05-15

Party A

Despina Carimando
154-60 24th Road, Whitestone, NY

Other Parties: Rosario Carimando

Event

Xfer From

Party B

Rosario Carimando

Unit/Mortgage

Amount

N/A

Date

2013-05-15

Party A

Rosario Carimando
154-60 24th Road, Whitestone, NY

Other Parties: Despina Carimando

Event

Xfer From

Party B

Despina Carimando

Unit/Mortgage

Despina Carimando, Rosario Carimando

Amount

N/A

Date

2013-05-15

Party A

The Despina Carimando Irrevocable Trust
154-60 24th Road, Whitestone, NY

Other Parties: George Carimando As Trustee, The Rosario Carimando Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Despina Carimando, Rosario Carimando

Amount

N/A

Date

2013-05-15

Party A

The Rosario Carimando Irrevocable Trust
154-60 24th Road, Whitestone, NY

Other Parties: George Carimando As Trustee, The Despina Carimando Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Despina Carimando, Rosario Carimando

Amount

N/A

Date

2013-05-15

Party A

George Carimando As Trustee
154-60 24th Road, Whitestone, NY

Other Parties: The Despina Carimando Irrevocable Trust, The Rosario Carimando Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Arthur L Skopec, Jacqueline F Skopec

Amount

N/A

Date

2015-12-14

Party A

George Jr Uricchio
226-12b Kingsbury Avenue, Oakland Gardens, NY

Other Parties: Jacqueline F Skopec

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $215,000

Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, NY

Amount

$300,000 View More

Date

2015-12-14

Party A

Jacqueline F Skopec
226-12b Kingsbury Avenue, Oakland Gardens, NY

Other Parties: George Jr Uricchio

Event

Buys From

Party B

Arthur L Skopec

Unit/Mortgage

Skopec Trustee Jacqueline F, Wilma S Skopec Irrevocable Income Only Trust

Mortgage: $215,000

Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, NY

Amount

$300,000 View More

Date

2015-06-02

Party A

Arthur L Skopec
154-24 24th Road, Whitestone, NY

Other Parties: Jacqueline F Skopec

Event

Xfer From

Party B

Unit/Mortgage

Skopec Trustee Jacqueline F, Wilma S Skopec Irrevocable Income Only Trust

Amount

N/A

Date

2015-06-02

Party A

Jacqueline F Skopec
226-12b Kingsbury Avenue, Oakland Gardens, NY

Other Parties: Arthur L Skopec

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-01

Party A

Wilma S Skopec Irrevocable Income Only Trust
154-24 24th Road, Whitestone, NY

Other Parties: Skopec Trustee Jacqueline F

Event

Buys From

Party B

Wilma S Skopec

Unit/Mortgage

Amount

$10 View More

Date

2009-09-01

Party A

Skopec Trustee Jacqueline F
226-12b Kingsbury Avenue, Oakland Gardens, NY

Other Parties: Wilma S Skopec Irrevocable Income Only Trust

Event

Buys From

Party B

Wilma S Skopec

Unit/Mortgage