Property Records Search: &nbsp;Millett Madeline B

Mortgage: $330,000

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

Amount

$600,000 View More

Date

2016-11-01

Party A

Yu Chen
152-20 Peck Avenue, 2nd Floor, Flushing, NY

Other Parties: Dan Feng Zhu

Event

Buys From

Party B

Li Ping Yan, Youlei Yu

Unit/Mortgage

Baldomir Co-Executor Michael, Dimino Co-Executor Michele, Estate Of Anthony Baldomir

Mortgage: $330,000

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

Amount

$600,000 View More

Date

2014-03-21

Party A

Youlei Yu
60-53 83rd Street, Middle Village, NY

Other Parties: Li Ping Yan

Event

Buys From

Party B

Unit/Mortgage

Baldomir Co-Executor Michael, Dimino Co-Executor Michele, Estate Of Anthony Baldomir

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2014-03-21

Party A

Li Ping Yan
60-53 83rd Street, Middle Village, NY

Other Parties: Youlei Yu

Event

Buys From

Party B

Unit/Mortgage

Alonso As Trustee Lucia, Last Will And Testament Of Serafin Portela, Portela As Trustee Daniel

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2018-01-16

Party A

Lucia Alonso
58-25 83rd Street, Middle Village, NY

Other Parties: Daniel Portela

Event

Xfer From

Party B

Unit/Mortgage

58-25 83rd Street, Queens, NY

Mortgage: $350,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-01-16

Party A

Daniel Portela
58-25 83rd Street, Middle Village, NY

Other Parties: Lucia Alonso

Event

Xfer From

Party B

Alonso As Trustee Lucia, Last Will And Testament Of Serafin Portela, Portela As Trustee Daniel

Unit/Mortgage

58-25 83rd Street, Queens, NY

Mortgage: $350,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2006-12-21

Party A

Serafin Portela
52 Woodland Road, Roslyn, NY

Event

Xfer From

Party B

Angeles Portela

Unit/Mortgage

58-25 83rd Street, Queens, NY

Amount

N/A

Date

2012-10-16

Party A

Matthew Ying W Chow
7801 14 Ave, Brooklyn, NY

Other Parties: Jeffrey Chow

Event

Buys From

Party B

Kevin Tou Mak, Leung Mak

Unit/Mortgage

58-05 83rd Street, Queens, NY

Mortgage: $388,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$485,000 View More

Date

2012-10-16

Party A

Jeffrey Chow
7801 14 Ave, Brooklyn, NY

Other Parties: Matthew Ying W Chow

Event

Buys From

Party B

Kevin Tou Mak, Leung Mak

Unit/Mortgage

58-05 83rd Street, Queens, NY

Mortgage: $388,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$485,000 View More

Date

2019-12-31

Party A

Stewart Ayvaliotis
34 S Park Drive, Tenafly, NJ

Event

Xfer From

Party B

Stewart Ayvaliotis As Specific Devisee

Unit/Mortgage

58-23 83rd Street, Queens, NY

Amount

N/A

Date

2019-12-31

Party A

Stewart Ayvaliotis
34 S Park Drive, Tenafly, NJ

Event

Buys From

Party B

Ayvaliotis As Co-Executor Stewart, Montessano As Co-Executor Bessie, The Estate Of Mary Ayvaliotis

Unit/Mortgage

58-18 83rd Street, Queens, NY

Mortgage: $285,000

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

Amount

$1,100,000 View More

Date

2008-04-08

Party A

Mei Wa Tsang
40-70 Case Street, 1st Floor, Elmhurst, NY

Other Parties: Kim Ping Lee

Event

Buys From

Party B

Fabian Builders LLC

Unit/Mortgage

58-04 83rd Street, Queens, NY

Mortgage: $640,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$977,520 View More

Date

2008-04-08

Party A

Kim Ping Lee
40-70 Case Street, 1st Floor, Elmhurst, NY

Other Parties: Mei Wa Tsang

Event

Buys From

Party B

Fabian Builders LLC

Unit/Mortgage

58-04 83rd Street, Queens, NY

Mortgage: $640,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$977,520 View More

Date

2007-12-07

Party A

Irrevocable Trust For Maria Giacalone Underthe Will Of Frank Giacalone
60-24 74th Street, Middle Village, NY

Other Parties: Maria C Trustee Ganiaris, Vito Trustee Giacalone

Event

Buys From

Party B

Estate Of Frank Giacalone, Maria Exec Of Giacalone

Unit/Mortgage

58-17 83rd Street, Queens, NY

Amount

$10 View More

Date

2007-12-07

Party A

Vito Trustee Giacalone
12 Weybridge Road, Mineola, NY

Other Parties: Irrevocable Trust For Maria Giacalone Underthe Will Of Frank Giacalone, Maria C Trustee Ganiaris

Event

Buys From

Party B

Estate Of Frank Giacalone, Maria Exec Of Giacalone

Unit/Mortgage

58-17 83rd Street, Queens, NY

Amount

$10 View More

Date

2007-12-07

Party A

Maria C Trustee Ganiaris
71-14 58th Road, Maspeth, NY

Other Parties: Irrevocable Trust For Maria Giacalone Underthe Will Of Frank Giacalone, Vito Trustee Giacalone

Event

Buys From

Party B

Estate Of Frank Giacalone, Maria Exec Of Giacalone

Unit/Mortgage

58-17 83rd Street, Queens, NY

Amount

$10 View More

Date

2011-11-10

Party A

Effie Karnoupakis
58-21 83rd Street, 3rd Floor, Middle Village, NY

Event

Xfer From

Party B

Anthi Xenakis

Unit/Mortgage

58-21 83rd Street, Queens, NY

Amount

N/A

Date

2015-04-01

Party A

58e83 Realty LLC
17 East 82nd Street, New York, NY

Event

Buys From

Party B

Anfeld Realty LLC

Unit/Mortgage

58 East 83rd Street, Manhattan, NY

Amount

$7,200,000 View More

Date

2019-04-03

Party A

Sb Capital Investments Lp
58 West 83rd Street, New York, NY

Other Parties: Fbo Gail B Bauchman, Gail B Bauchman As Trustee Uta Dated 62403

Event

Xfer From

Party B

Gail B Bauchman As Trustee Uta Dated 62403, Sb Capital Investments Lp

Unit/Mortgage

Gail B Bauchman As Trustee Uta Dated 62403, Sb Capital Investments Lp

Amount

N/A

Date

2019-04-03

Party A

Fbo Gail B Bauchman
136 W 73rd St Apt 4a, New York, NY

Other Parties: Gail B Bauchman As Trustee Uta Dated 62403, Sb Capital Investments Lp

Event

Xfer From

Party B

Unit/Mortgage

Sb Capital Investments Lp

Amount

N/A

Date

2019-04-03

Party A

Gail B Bauchman As Trustee Uta Dated 62403
136 W 73rd St Apt 4a, New York, NY

Other Parties: Fbo Gail B Bauchman, Sb Capital Investments Lp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-09-03

Party A

Gail B Bauchman
58 West 83rd St, Ny, NY

Event

Xfer From

Party B

Shiela Bauchman

Unit/Mortgage

Amount

N/A

Date

2003-07-17

Party A

Shiela Bauchman
2472 East 22nd St, Bklyn, NY

Event

Xfer From

Party B

Shiela Bauchman

Unit/Mortgage

Amount

N/A

Date

2003-07-17

Party A

Sb Capital Investmentsp
2472 East 22nd Street, Bklyn, NY

Event

Xfer From

Party B

Shiela Bauchman

Unit/Mortgage

Estate Of Helen D Hong Aka Helen Der Hong, Kingsley Bo King Hong Executor

Amount

N/A

Date

2019-07-22

Party A

Kingsley Bo King Hong
33-12 214th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

32-32 83rd Street, Queens, NY

Amount

N/A

Date

2012-05-16

Party A

Chun Xiu Wu
32-52 83rd Street, East Elmhurst, NY

Other Parties: Rong Zhong Mo

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee, Impac Secured Assets Corp Mortgage Pass-Through

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, Impac Secured Assets Corp Mortgage Pass-Through

Mortgage: $480,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$661,761 View More

Date

2012-05-16

Party A

Rong Zhong Mo
32-52 83rd Street, East Elmhurst, NY

Other Parties: Chun Xiu Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $480,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$661,761 View More

Date

2010-04-16

Party A

Mortgage Pass- To Impac Secured Assets Corp
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee, Series 2006-3 Through Certificates, Under The Pooling And Servicing Agreement Relating

Event

Buys From

Party B

Unit/Mortgage

Amount

$744,115 View More

Date

2010-04-16

Party A

Under The Pooling And Servicing Agreement Relating
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee, Mortgage Pass- To Impac Secured Assets Corp, Series 2006-3 Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$744,115 View More

Date

2010-04-16

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Mortgage Pass- To Impac Secured Assets Corp, Series 2006-3 Through Certificates, Under The Pooling And Servicing Agreement Relating

Event

Buys From

Party B

Unit/Mortgage

Amount

$744,115 View More

Date

2010-04-16

Party A

Series 2006-3 Through Certificates
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee, Mortgage Pass- To Impac Secured Assets Corp, Under The Pooling And Servicing Agreement Relating

Event

Buys From

Party B

Unit/Mortgage

Jacob C Koruthu, Koruthu Living Trust, Mariamma J Koruthu

Amount

$744,115 View More

Date

2012-11-26

Party A

Jacob Koruhtu Trust
32-17 83rd Street, East Elmhurst, NY

Other Parties: Mariamma Jacob Koruthu Trust, Shaji J Koruthu, Sunu J Koruthu

Event

Xfer From

Party B

Unit/Mortgage

Jacob C Koruthu, Koruthu Living Trust, Mariamma J Koruthu

Amount

N/A

Date

2012-11-26

Party A

Shaji J Koruthu
32-17 83rd Street, East Elmhurst, NY

Other Parties: Jacob Koruhtu Trust, Mariamma Jacob Koruthu Trust, Sunu J Koruthu

Event

Xfer From

Party B

Unit/Mortgage

Jacob C Koruthu, Koruthu Living Trust, Mariamma J Koruthu

Amount

N/A

Date

2012-11-26

Party A

Sunu J Koruthu
32-17 83rd Street, East Elmhurst, NY

Other Parties: Jacob Koruhtu Trust, Mariamma Jacob Koruthu Trust, Shaji J Koruthu

Event

Xfer From

Party B

Unit/Mortgage

Jacob C Koruthu, Koruthu Living Trust, Mariamma J Koruthu

Amount

N/A

Date

2012-11-26

Party A

Mariamma Jacob Koruthu Trust
32-17 83rd Street, East Elmhurst, NY

Other Parties: Jacob Koruhtu Trust, Shaji J Koruthu, Sunu J Koruthu

Event

Xfer From

Party B

Unit/Mortgage

Jacob C Koruthu, Mariamma Jacob

Amount

N/A

Date

2007-04-09

Party A

Koruthu Family Living Trust
Mariamma Jacob As Co Trustee 32-17 83rd Street, E Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

John Jairo Betancourt, Maria Orrego

Amount

N/A

Date

2013-05-16

Party A

David Herrera
32-54 83rd Street, East Elmhurst, NY

Event

Xfer From

Party B

Ilms Realty LLC

Unit/Mortgage

32-54 83rd Street, Queens, NY

Amount

N/A

Date

2012-05-21

Party A

Ilms Realty LLC
18-22 Bell Boulevard, Bayside, NY

Event

Xfer From

Party B

Jaime T Herrera

Unit/Mortgage

32-54 83rd Street, Queens, NY

Amount

N/A

Date

2023-08-17

Party A

Adventure6 LLC
3030 Northern Blvd Ste 403, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

32-26 83rd Street, Queens, NY

Amount

$950,000 View More

Date

2013-04-26

Party A

John Jairo Betancourt
3226 83rd Street, Jackson Heights, NY

Other Parties: Maria Orrego

Event

Xfer From

Party B

Unit/Mortgage

32-26 83rd Street, Queens, NY

Mortgage: $450,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza #170, Garden City, NY

Amount

N/A

Date

2013-04-26

Party A

Maria Orrego
3226 83rd Street, Jackson Heights, NY

Other Parties: John Jairo Betancourt

Event

Xfer From

Party B

John Jairo Betancourt

Unit/Mortgage

32-26 83rd Street, Queens, NY

Mortgage: $450,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza #170, Garden City, NY

Amount

N/A

Date

2010-06-14

Party A

Manuel Minchala
32-15 83rd Street, Jackson Heights, NY

Other Parties: Luis L Minchala

Event

Buys From

Party B

Olga Del Valle

Unit/Mortgage

32-15 83rd Street, Queens, NY

Mortgage: $520,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$650,000 View More

Date

2010-06-14

Party A

Luis L Minchala
32-15 83rd Street, Jackson Heights, NY

Other Parties: Manuel Minchala

Event

Buys From

Party B

Olga Del Valle

Unit/Mortgage

32-15 83rd Street, Queens, NY

Mortgage: $520,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$650,000 View More

Date

2015-08-20

Party A

Xiu Hui Lin
928 54th Street, Brooklyn, NY

Other Parties: Xiu Xia Lin

Event

Buys From

Party B

Katherine Markantonis, Paul Vouzakis

Unit/Mortgage

32-31 83rd Street, Queens, NY

Mortgage: $540,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$890,000 View More

Date

2015-08-20

Party A

Xiu Xia Lin
928 54th Street, Brooklyn, NY

Other Parties: Xiu Hui Lin

Event

Buys From

Party B

Katherine Markantonis, Paul Vouzakis

Unit/Mortgage

32-31 83rd Street, Queens, NY

Mortgage: $540,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$890,000 View More

Date

2021-10-13

Party A

Romulo Vasquez
2 Ledgebrook Ct, Weston, CT

Event

Xfer From

Party B

Vasquez Home Realty Inc

Unit/Mortgage

Nelly J Calderon, Romulo Vasquez

Mortgage: $697,000

Mers Mortgage Electronic Registration Systems , 1901 East Foorhees Street Suite C, Danville, Il 61834, NY
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH

Amount

N/A

Date

2020-12-02

Party A

Vasquez Home Realty Inc
C/o: Romulo Vasquez 32-35 83rd Street, 2nd Floor, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Charles Dimaggio As Executor

Amount

N/A

Date

2018-03-05

Party A

Romulo Vasquez
2 Ledgebrook Ct, Weston, CT

Other Parties: Nelly J Calderon

Event

Buys From

Party B

Unit/Mortgage

Charles Dimaggio As Executor

Mortgage: $686,250

Mers , Po Box 2026, Flint, MI

Amount

$915,000 View More

Date

2018-03-05

Party A

Nelly J Calderon
2 Ledgebrook Ct, Weston, CT

Other Parties: Romulo Vasquez

Event

Buys From

Party B

Unit/Mortgage

Gilber Vasquez, Romulo Vasquez

Mortgage: $686,250

Mers , Po Box 2026, Flint, MI

Amount

$915,000 View More

Date

2020-12-02

Party A

Vasquez Home Realty Inc
C/o: Romulo Vasquez 32-35 83rd Street, 2nd Floor, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

32-33 83rd Street, Queens, NY

Amount

N/A

Date

2021-12-14

Party A

Jessica Meis Trustee
25 Sara Lane, New Rochelle, NY

Other Parties: Mirna Meis Irrevocable Trust

Event

Xfer From

Party B

Deceased Candido Meis, Mirna Meis

Unit/Mortgage

32-11 83rd Street, Queens, NY

Amount

N/A

Date

2021-12-14

Party A

Mirna Meis Irrevocable Trust
25 Sara Lane, New Rochelle, NY

Other Parties: Jessica Meis Trustee

Event

Xfer From

Party B

Deceased Candido Meis, Mirna Meis

Unit/Mortgage

32-11 83rd Street, Queens, NY

Amount

N/A

Date

2023-12-06

Party A

The Isabel Tsui 2023 Revocable Management Trust
32-24 83rd Street, East Elmhurst, NY

Other Parties: Isabel L Tsui As Trustee, Nelson Tsui As Trustee, The Nelson Tsui 2023 Revocable Management Trust

Event

Xfer From

Party B

Isabel L Tsui, Isabel Lee L Tsui, Nelson P Tsui, Pak-Kwan Tsui

Unit/Mortgage

Isabel L Tsui, Isabel Lee L Tsui, Nelson P Tsui, Pak-Kwan Tsui

Amount

N/A

Date

2023-12-06

Party A

The Nelson Tsui 2023 Revocable Management Trust
32-24 83rd Street, East Elmhurst, NY

Other Parties: Isabel L Tsui As Trustee, Nelson Tsui As Trustee, The Isabel Tsui 2023 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Isabel L Tsui, Isabel Lee L Tsui, Nelson P Tsui, Pak-Kwan Tsui

Amount

N/A

Date

2023-12-06

Party A

Isabel L Tsui As Trustee
32-24 83rd Street, East Elmhurst, NY

Other Parties: Nelson Tsui As Trustee, The Isabel Tsui 2023 Revocable Management Trust, The Nelson Tsui 2023 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Isabel L Tsui, Isabel Lee L Tsui, Nelson P Tsui, Pak-Kwan Tsui

Amount

N/A

Date

2023-12-06

Party A

Nelson Tsui As Trustee
32-24 83rd Street, East Elmhurst, NY

Other Parties: Isabel L Tsui As Trustee, The Isabel Tsui 2023 Revocable Management Trust, The Nelson Tsui 2023 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-28

Party A

The Maria De Los Angeles Fernandez
2523 April Lane, South Bellmore, NY

Other Parties: Irrevocable Living Trust, Marcelino Fernandez Trustee, Maria Verna Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-28

Party A

Marcelino Fernandez Trustee
2523 April Lane, South Bellmore, NY

Other Parties: Irrevocable Living Trust, Maria Verna Trustee, The Maria De Los Angeles Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-28

Party A

Maria Verna Trustee
2523 April Lane, South Bellmore, NY

Other Parties: Irrevocable Living Trust, Marcelino Fernandez Trustee, The Maria De Los Angeles Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-28

Party A

Irrevocable Living Trust
2523 April Lane, South Bellmore, NY

Other Parties: Marcelino Fernandez Trustee, Maria Verna Trustee, The Maria De Los Angeles Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Carlos Fernandez, Marcelino Fernandez, Nydia Fernandez

Amount

N/A

Date

2009-06-25

Party A

Maria De Los Angeles Fernandez
32-41 83rd Street, Jackson Heights, NY

Other Parties: Marcelino Fernandez

Event

Buys From

Party B

Unit/Mortgage

Carlos Fernandez, Maria De Los Angeles Fernandez, Nydia Fernandez

Amount

$400,000 View More

Date

2009-06-25

Party A

Marcelino Fernandez
32-41 83rd Street, Jackson Heights, NY

Other Parties: Maria De Los Angeles Fernandez

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

2017-09-13

Party A

Li Chen
160-52 19th Avenue, Whitestone, NY

Event

Buys From

Party B

Jorge H Montenegro

Unit/Mortgage

32-04 83rd Street, Queens, NY

Mortgage: $660,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Pobox 2026, Flint, MI

Amount

$1,180,000 View More

Date

2014-09-24

Party A

Jorge H Montenegro
6811 Falcon Gate Ave, Davie, FL

Event

Xfer From

Party B

Lidia Molina

Unit/Mortgage

32-04 83rd Street, Queens, NY

Amount

N/A

Date

2015-08-05

Party A

Alberto Leonardo
32-34 83 Street, East Elmhurst, NY

Event

Buys From

Party B

Ramon Leonardo

Unit/Mortgage

32-34 83rd Street, Queens, NY

Mortgage: $224,000

Mers , Po Box 2026, Flint, MI

Amount

$300,000 View More

Date

2010-07-16

Party A

Ramon Leonardo
75-12 64th Place, Ridgewood, NY

Event

Buys From

Party B

Luis Sabedra

Unit/Mortgage

32-34 83rd Street, Queens, NY

Mortgage: $337,500

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

Amount

$675,000 View More

Date

2021-12-13

Party A

Segundo Caisaguano
32-05 83rd Street, Flushing, NY

Event

Xfer From

Party B

Julio Caisaguano

Unit/Mortgage

32-05 83rd Street, Queens, NY

Mortgage: $812,500

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2006-10-17

Party A

Juilo Caisaguano
32-05 83rd Street, East Elmhurst, NY

Other Parties: Sugundo Caisaguano

Event

Xfer From

Party B

Segundo Caisaguano

Unit/Mortgage

32-05 83rd Street, Queens, NY

Mortgage: $645,000

Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Lake Success, NY

Amount

N/A

Date

2006-10-17

Party A

Sugundo Caisaguano
32-05 83rd Street, East Elmhurst, NY

Other Parties: Juilo Caisaguano

Event

Xfer From

Party B

Segundo Caisaguano

Unit/Mortgage

32-05 83rd Street, Queens, NY

Mortgage: $645,000

Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue, Lake Success, NY

Amount

N/A

Date

2005-10-12

Party A

Francisco Conde
31-16 82nd Street, Jackson Heights, NY

Other Parties: Joan Conde

Event

Xfer From

Party B

Joan Conde

Unit/Mortgage

32-03 83rd Street, Queens, NY

Amount

N/A

Date

2005-10-12

Party A

Joan Conde
31-16 82nd Street, Jackson Heights, NY

Other Parties: Francisco Conde

Event

Xfer From

Party B

Unit/Mortgage

32-03 83rd Street, Queens, NY

Amount

N/A

Date

2007-05-29

Party A

Sonia Fortuno Golz
32-46 83rd Street, East Elmhurst, NY

Other Parties: Kurt Golz

Event

Xfer From

Party B

Kurt Golz

Unit/Mortgage

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-29

Party A

Sonia Fortuno-Golz
32-46 83rd Street, East Elmhurst, NY

Other Parties: Kurt Golz

Event

Buys From

Party B

Helmut Golz

Unit/Mortgage

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$236,676 View More

Date

2007-05-29

Party A

Kurt Golz
32-46 83rd Street, East Elmhurst, NY

Other Parties: Sonia Fortuno-Golz

Event

Buys From

Party B

Helmut Golz

Unit/Mortgage

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$236,676 View More

Date

2007-05-29

Party A

Kurt Golz
32-46 83rd Street, East Elmhurst, NY

Other Parties: Sonia Fortuno Golz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-10

Party A

Sonia Fortuno-Golz
32-46 83rd Street, East Elmhurst, NY

Other Parties: Kurt Golz

Event

Buys From

Party B

Ursula Clark

Unit/Mortgage

Amount

$236,676 View More

Date

2007-05-10

Party A

Kurt Golz
32-46 83rd Street, East Elmhurst, NY

Other Parties: Sonia Fortuno-Golz

Event

Buys From

Party B

Ursula Clark

Unit/Mortgage