Property Records Search: &nbsp;Nigolo Lucy

Abeer K Alkhafajee, Destry Singh

Amount

N/A

Date

2012-05-15

Party A

Robert Vargas
80-22 85th Road, Kew Gardens, NY

Other Parties: Annette Cruz

Event

Buys From

Party B

Unit/Mortgage

Abeer K Alkhafajee, Destry Singh

Mortgage: $402,413

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

Amount

$412,880 View More

Date

2012-05-15

Party A

Annette Cruz
80-22 85th Road, Kew Gardens, NY

Other Parties: Robert Vargas

Event

Buys From

Party B

Unit/Mortgage

Diane Chertok As Executor Under The Last Will, Sonia Berkowitz As Executor Under The Last Will

Mortgage: $402,413

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

Amount

$412,880 View More

Date

2008-09-08

Party A

Abeer K Alkhafajee
91-39 Chicot Road, Ozone Park, NY

Other Parties: Destry Singh

Event

Buys From

Party B

Unit/Mortgage

Diane Chertok As Executor Under The Last Will, Sonia Berkowitz As Executor Under The Last Will

Mortgage: $200,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$370,000 View More

Date

2008-09-08

Party A

Destry Singh
91-39 Chicot Road, Ozone Park, NY

Other Parties: Abeer K Alkhafajee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$370,000 View More

Date

1991-07-13

Party A

Sidney Geist
91-39 Chicot Road, Ozone Park, NY

Event

Xfer From

Party B

Rebecca Geist

Unit/Mortgage

Amount

N/A

Date

2016-03-22

Party A

Peifen Tong
1945 3rd Avenue #1-D, New York, NY

Event

Buys From

Party B

Rooplall Phagu

Unit/Mortgage

Pashawar Singh, Taramatee Singh, Tarmatee Singh

Mortgage: $320,000

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

Amount

$450,000 View More

Date

2015-09-08

Party A

Rooplall Phagu
112-06 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mahendra Churaman, Sewranie Churaman

Mortgage: $350,000

Helen Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Homa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY

Amount

$285,000 View More

Date

2005-01-28

Party A

Taramatee Singh
110-10 103rd Avenue, Richmond Hill, NY

Other Parties: Pashawar Singh

Event

Buys From

Party B

Unit/Mortgage

Mahendra Churaman, Sewranie Churaman

Mortgage: $315,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

$385,000 View More

Date

2005-01-28

Party A

Pashawar Singh
110-10 103rd Avenue, Richmond Hill, NY

Other Parties: Taramatee Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $315,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

$385,000 View More

Date

1993-10-25

Party A

Theresa Ashby
78-07 86th Ave, Woodhaven, NY

Other Parties: Denis Ogorman

Event

Xfer From

Party B

Mary Puggioni

Unit/Mortgage

Amount

N/A

Date

1993-10-25

Party A

Denis Ogorman
78-07 86th Ave, Woodhaven, NY

Other Parties: Theresa Ashby

Event

Xfer From

Party B

Mary Puggioni

Unit/Mortgage

Amount

N/A

Date

1990-07-05

Party A

Mary Puggioni
91-62 Chicot Rd, Ozone Park, NY

Event

Xfer From

Party B

Ralph Anthony Fiero

Unit/Mortgage

Amount

N/A

Date

1982-07-07

Party A

Ralph Anthony Fiero

Event

Xfer From

Party B

Philomina Fiero

Unit/Mortgage

Stewart Greenberg As Administrator, The Estate Of Louis Greenberg

Amount

N/A

Date

2014-09-30

Party A

David Carillo
364 Linden Street Unit 2, Brooklyn, NY

Other Parties: Santiago Lara

Event

Buys From

Party B

Unit/Mortgage

91-38 Chicot Road, Queens, NY

Mortgage: $360,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$450,000 View More

Date

2014-09-30

Party A

Santiago Lara
364 Linden Street, Brooklyn, NY

Other Parties: David Carillo

Event

Buys From

Party B

Stewart Greenberg As Administrator, The Estate Of Louis Greenberg

Unit/Mortgage

91-38 Chicot Road, Queens, NY

Mortgage: $360,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$450,000 View More

Date

2012-02-10

Party A

Luis A Benitez-Rayo
86-02 Park Lane South, Woodhaven, NY

Event

Buys From

Party B

Property 810 LLC

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $381,333

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

Amount

$391,752 View More

Date

2011-08-04

Party A

Property 810 LLC
595 Stewart Avenue, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$235,000 View More

Date

2010-09-24

Party A

Home Equity Mortgage Trust Series Inabs 2007-A
1761 East St Andrews Place, Santa Ana, CA

Other Parties: 2007 Dated Mar 1, 2007-A Under The Pooling And Servicing Agreement, Deutsche Bank National Trust Company As Trustee, Of The Home Equity Mortgage Loan Asset-Backed, Series Inabs Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$371,063 View More

Date

2010-09-24

Party A

Of The Home Equity Mortgage Loan Asset-Backed
1761 East St Andrews Place, Santa Ana, CA

Other Parties: 2007 Dated Mar 1, 2007-A Under The Pooling And Servicing Agreement, Deutsche Bank National Trust Company As Trustee, Home Equity Mortgage Trust Series Inabs 2007-A, Series Inabs Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$371,063 View More

Date

2010-09-24

Party A

Series Inabs Loan Asset-Backed Certificates
1761 East St Andrews Place, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$371,063 View More

Date

2010-09-24

Party A

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

Other Parties: 2007 Dated Mar 1, 2007-A Under The Pooling And Servicing Agreement, Home Equity Mortgage Trust Series Inabs 2007-A, Of The Home Equity Mortgage Loan Asset-Backed, Series Inabs Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Other Parties: 2007-A Under The Pooling And Servicing Agreement, Deutsche Bank National Trust Company As Trustee, Home Equity Mortgage Trust Series Inabs 2007-A, Of The Home Equity Mortgage Loan Asset-Backed, Series Inabs Loan Asset-Backed Certificates

Amount

$371,063 View More

Date

2010-09-24

Party A

2007 Dated Mar 1
1761 East St Andrews Place, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$371,063 View More

Date

2010-09-24

Party A

2007-A Under The Pooling And Servicing Agreement
1761 East St Andrews Place, Santa Ana, CA

Other Parties: 2007 Dated Mar 1, Deutsche Bank National Trust Company As Trustee, Home Equity Mortgage Trust Series Inabs 2007-A, Of The Home Equity Mortgage Loan Asset-Backed, Series Inabs Loan Asset-Backed Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$371,063 View More

Date

2007-11-15

Party A

Balwinder Singh
91-31 Chicot Road, Ozone Park, NY

Other Parties: Farooq Mohammad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-15

Party A

Farooq Mohammad
168-23 93rd Avenue, Jamaica, NY

Other Parties: Balwinder Singh

Event

Xfer From

Party B

Balwinder Singh

Unit/Mortgage

Amount

N/A

Date

2007-01-19

Party A

Balwinder Singh
86-37 143 Street, Jamaica, NY

Event

Buys From

Party B

Krishna Subick

Unit/Mortgage

Daniel Kohlmann As Executor, Sophie E Doyle

Mortgage: $336,000

Mers , Po Box 2026, Flint, MI

Mortgage: $84,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2006-09-29

Party A

Krishna Subick
104-40 119th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $217,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$290,000 View More

Date

2005-11-09

Party A

Yvonne Peraza
91-50 Chicot Road, Ozone Park, NY

Other Parties: Joel Peraza

Event

Xfer From

Party B

Yvonne Marin

Unit/Mortgage

91-50 Chicot Road, Queens, NY

Mortgage: $316,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2005-11-09

Party A

Joel Peraza
91-50 Chicot Road, Ozone Park, NY

Other Parties: Yvonne Peraza

Event

Xfer From

Party B

Yvonne Marin

Unit/Mortgage

91-50 Chicot Road, Queens, NY

Mortgage: $316,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

1991-06-25

Party A

Ramalia Bodydarman
42-16 80 St, Elmhurst, NY

Other Parties: Buche Bodydarman

Event

Xfer From

Party B

Susan Sulmonte

Unit/Mortgage

Amount

N/A

Date

1991-06-25

Party A

Buche Bodydarman
42-16 80 St, Elmhurst, NY

Other Parties: Ramalia Bodydarman

Event

Xfer From

Party B

Susan Sulmonte

Unit/Mortgage

Amount

N/A

Date

1990-04-05

Party A

Susan Sulmonte
91-45 Chicot Road, Ozone Pzrk, NY

Event

Xfer From

Party B

Catherine Arlotta

Unit/Mortgage

Madeline Fka Catalano, Madeline Labbate

Amount

N/A

Date

1988-11-22

Party A

Francis J Arlotta
830 Harrison St, W Hempstead, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

Madeline Catalano

Other Parties: Francis J Arlotta

Event

Xfer From

Party B

Frank Jr Saviano

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

Francis J Arlotta

Other Parties: Madeline Catalano

Event

Xfer From

Party B

Frank Jr Saviano

Unit/Mortgage

Amount

N/A

Date

2003-09-05

Party A

Veronica Lynn Bode
91-49 Chicot Road, Ozone Park, NY

Other Parties: Joseph U Bode

Event

Xfer From

Party B

Jose Bode, Veronica Bode

Unit/Mortgage

Mortgage: $85,428

Mers , Po Box 2026, Flint, MI

Mortgage: $199,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-09-05

Party A

Joseph U Bode
91-49 Chicot Road, Ozone Parkq, NY

Other Parties: Veronica Lynn Bode

Event

Xfer From

Party B

Jose Bode, Veronica Bode

Unit/Mortgage

Thomas B Sindone, Victoria Sindone

Mortgage: $85,428

Mers , Po Box 2026, Flint, MI

Mortgage: $199,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1992-06-12

Party A

Veronica Bode
120-1 4 149 Ave, Ozone Park, NY

Other Parties: Jose Bode

Event

Xfer From

Party B

Unit/Mortgage

Thomas B Sindone, Victoria Sindone

Amount

N/A

Date

1992-06-12

Party A

Jose Bode
120-1 4 149 Ave, Ozone Park, NY

Other Parties: Veronica Bode

Event

Xfer From

Party B

Unit/Mortgage

Virginia Lanza, Vito Lanza

Amount

N/A

Date

1984-06-20

Party A

Victoria Sindone

Other Parties: Thomas B Sindone

Event

Xfer From

Party B

Unit/Mortgage

Virginia Lanza, Vito Lanza

Amount

N/A

Date

1984-06-20

Party A

Thomas B Sindone

Other Parties: Victoria Sindone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-09-19

Party A

Julie Lombardo
91-52 Chicot Road, Ozone Park, NY

Event

Xfer From

Party B

Carmell Lombardo

Unit/Mortgage

Cosmo A Stallone, Patricia Mary Stallone

Amount

N/A

Date

1991-01-29

Party A

Marcella Politano
91-62 90 St, Woodhaven, NY

Other Parties: Eugene Politano

Event

Xfer From

Party B

Unit/Mortgage

Cosmo A Stallone, Patricia Mary Stallone

Amount

N/A

Date

1991-01-29

Party A

Eugene Politano
91-62 90 St, Woodhaven, NY

Other Parties: Marcella Politano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Patricia Mary Stallone

Other Parties: Cosmo A Jr Stallone

Event

Xfer From

Party B

Mary R Stallone

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Cosmo A Jr Stallone

Other Parties: Patricia Mary Stallone

Event

Xfer From

Party B

Mary R Stallone

Unit/Mortgage

Florence M Santopietro, Williammjr Santopietro

Amount

N/A

Date

2016-06-15

Party A

Raj L Defreitas
91-47 Chicot Road, Ozone Park, NY

Event

Buys From

Party B

Jeannette Ferington

Unit/Mortgage

91-47 Chicot Road, Queens, NY

Mortgage: $447,200

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

Amount

$559,000 View More

Date

1983-04-05

Party A

William F Ferington

Other Parties: Jeannette Ferington

Event

Xfer From

Party B

Unit/Mortgage

91-47 Chicot Road, Queens, NY

Amount

N/A

Date

1983-04-05

Party A

Jeannette Ferington

Other Parties: William F Ferington

Event

Xfer From

Party B

Florence M Santopietro, Williammjr Santopietro

Unit/Mortgage

91-47 Chicot Road, Queens, NY

Amount

N/A

Date

2016-06-08

Party A

David Sanchez
509 Woodward Avenue, Apt 3r, Ridgewood, NY

Event

Buys From

Party B

Home Provider Usa LLC

Unit/Mortgage

Mortgage: $539,056

Mers , Po Box 2026, Flint, MI

Amount

$549,000 View More

Date

2012-09-27

Party A

Michelle Madera
80-17 95th Street, Ozone Park, NY

Other Parties: Justine Ferreri

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $294,566

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

Amount

N/A

Date

2012-09-27

Party A

Michelle Madera
91-42 Chicot Road, Ozone Park, NY

Other Parties: Justine Ferreri

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$300,000 View More

Date

2012-09-27

Party A

Justine Ferreri
91-42 Chicot Road, Ozone Park, NY

Other Parties: Michelle Madera

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$300,000 View More

Date

2012-09-27

Party A

Justine Ferreri
80-17 95th Street, Ozone Park, NY

Other Parties: Michelle Madera

Event

Xfer From

Party B

Unit/Mortgage

Home Buyers 123 Limited Liability Company

Mortgage: $294,566

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

Amount

N/A

Date

2015-05-15

Party A

Adam Klepadlo
1861 Freeman Avenue, East Meadow, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $382,500

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

Amount

$520,000 View More

Date

2014-10-17

Party A

Home Buyers 123 Limited Liability Company
9003 107th Street, Richmond Hill, NY

Event

Buys From

Party B

Tito M Vera

Unit/Mortgage

Mortgage: $250,000

Gauntlet Lendc01 LLC , 98 Cutter Mills Road Suite 246s, Great Neck, NY

Amount

$250,000 View More

Date

2005-06-09

Party A

Tito M Vera
91-58 Chicot Road, Ozone Park, NY

Event

Xfer From

Party B

Silvia F Vera

Unit/Mortgage

Mary Jo Colbert, Robert Colbert

Mortgage: $414,000

Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA

Amount

N/A

Date

1986-08-14

Party A

Philip Casano
150-2 8 127 St, Sozone Pk, NY

Other Parties: Frank Oddo

Event

Xfer From

Party B

Unit/Mortgage

Mary Jo Colbert, Robert Colbert

Amount

N/A

Date

1986-08-14

Party A

Frank Oddo
150-2 8 127 St, Sozone Pk, NY

Other Parties: Philip Casano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-14

Party A

Robert Colbert

Other Parties: Maryjo Colbert

Event

Xfer From

Party B

Maryjo Churchill

Unit/Mortgage

Maryjo Churchill, Robert Colbert

Amount

N/A

Date

1985-02-14

Party A

Maryjo Colbert

Other Parties: Robert Colbert

Event

Xfer From

Party B

Unit/Mortgage

Rosina Roseti, Turillo Roseti

Amount

N/A

Date

1983-02-25

Party A

Robert Colbert

Other Parties: Mary Jo Churchill

Event

Xfer From

Party B

Unit/Mortgage

Rosina Roseti, Turillo Roseti

Amount

N/A

Date

1983-02-25

Party A

Mary Jo Churchill

Other Parties: Robert Colbert

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-11

Party A

Laura Sandora
91-44 Chicot Road, Ozone Park, NY

Event

Buys From

Party B

Frances Bunnicelli

Unit/Mortgage

Mortgage: $0

Mers As Nominee For Everbank , 301 W Bay Street, Jacksonville, FL

Amount

$345,000 View More

Date

2012-02-28

Party A

Frances Bunnicelli
29 Lovell Avenue, Staten Island, NY

Other Parties: Andrea Alagna

Event

Xfer From

Party B

Andrea Alagna

Unit/Mortgage

Amount

N/A

Date

2012-02-28

Party A

Andrea Alagna
91-44 Chicot Road, Ozone Park, NY

Other Parties: Frances Bunnicelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-19

Party A

Anoinette Alagna
110-4 7 107 Street, Ozone Park, NY

Other Parties: Andrea Alagna

Event

Xfer From

Party B

Marie Wuebckawm

Unit/Mortgage

Amount

N/A

Date

1991-04-19

Party A

Andrea Alagna
110-4 7 107 Street, Ozone Park, NY

Other Parties: Anoinette Alagna

Event

Xfer From

Party B

Marie Wuebckawm

Unit/Mortgage

Hugo Del Prete, Joan Del Prete

Amount

N/A

Date

2009-12-22

Party A

Rosemarie Caruso
91-55 Chicot Road, Ozone Park, NY

Event

Buys From

Party B

Joseph Caruso

Unit/Mortgage

91-55 Chicot Road, Queens, NY

Mortgage: $660,000

Community Home Equity Conversion Corp , 132 Allens Creek Road, Rochester, NY

Mortgage: $660,000

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, Dc, DC

Amount

$175,000 View More

Date

2008-12-22

Party A

Danny Pagan
91-34 Chicot Road, Ozone Park, NY

Other Parties: Maria Audelo

Event

Buys From

Party B

Dominick L Casale

Unit/Mortgage

91-34 Chicot Road, Queens, NY

Mortgage: $484,050

Continential Jome Loans Inc , Po Box 2026, Flint, MI

Amount

$492,900 View More

Date

2008-12-22

Party A

Maria Audelo
91-34 Chicot Road, Ozone Park, NY

Other Parties: Danny Pagan

Event

Buys From

Party B

Dominick L Casale

Unit/Mortgage

91-34 Chicot Road, Queens, NY

Mortgage: $484,050

Continential Jome Loans Inc , Po Box 2026, Flint, MI

Amount

$492,900 View More

Date

2005-07-29

Party A

Dominick L Casale
719 Pelton Avenue, Staten Island, NY

Event

Buys From

Party B

Dominick Casale

Unit/Mortgage

91-34 Chicot Road, Queens, NY

Mortgage: $304,000

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

Amount

$380,000 View More

Date

2014-05-20

Party A

Reshma Moonilal
97-26 91st Street, Ozone Park, NY

Other Parties: Maniram Moonilal

Event

Buys From

Party B

Unit/Mortgage

91-57 Chicot Road, Queens, NY

Mortgage: $399,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2014-05-20

Party A

Maniram Moonilal
97-26 91st Street, Ozone Park, NY

Other Parties: Reshma Moonilal

Event

Buys From

Party B

Hugo Del Prete, Joan Del Prete

Unit/Mortgage

91-57 Chicot Road, Queens, NY

Mortgage: $399,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2005-02-04

Party A

Linda M Waitkus
104-49 108 Street, Ozone Park, NY

Other Parties: Jennifer Alise Waitkus

Event

Buys From

Party B

Anna Aruanno

Unit/Mortgage

91-37 Chicot Road, Queens, NY

Mortgage: $74,200

Lend America , 201 Old Country, Melville, NY

Amount

$371,000 View More

Date

2005-02-04

Party A

Jennifer Alise Waitkus
104-49 108 Street, Ozone Park, NY

Other Parties: Linda M Waitkus

Event

Buys From

Party B

Anna Aruanno

Unit/Mortgage

91-37 Chicot Road, Queens, NY

Mortgage: $74,200

Lend America , 201 Old Country, Melville, NY

Amount

$371,000 View More

Date

2005-06-15

Party A

Kevin Nunez
88-18 88th Street, Wodhaven, NY

Other Parties: Claudette Nunez

Event

Buys From

Party B

Laura Vitiello, Nka Laura Diercks, Robert Diercks

Unit/Mortgage

Laura Vitiello, Nka Laura Diercks, Robert Diercks

Mortgage: $399,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$420,000 View More

Date

2005-06-15

Party A

Claudette Nunez
88-18 88th Street, Woodhaven, NY

Other Parties: Kevin Nunez

Event

Buys From

Party B

Unit/Mortgage

Harold Philcox, Leroy W Philcox, Wilbur M Philcox

Mortgage: $399,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$420,000 View More

Date

1989-05-31

Party A

Laura Vitiello
85-17 87th Street, Woodhaven, NY

Other Parties: Robert Diercks

Event

Xfer From

Party B

Unit/Mortgage

Harold Philcox, Leroy W Philcox, Wilbur M Philcox

Amount

N/A

Date

1989-05-31

Party A

Robert Diercks
85-17 87th Street, Woodhaven, NY

Other Parties: Laura Vitiello

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-30

Party A

Margaret Backes Rudick
91-64 Chicot Road, Ozone Park, NY

Event

Buys From

Party B

Catherine Beck

Unit/Mortgage

91-64 Chicot Road, Queens, NY

Amount

$177,500 View More

Date

2003-05-08

Party A

Sonia Mohamed
78-08 95th Avenue, Ozone Park, NY

Other Parties: Sheik Z Mohamed

Event

Buys From

Party B

Nadia Ahmad

Unit/Mortgage

Mortgage: $288,800

National City Mortgage Co , 3232 Nemark Drive, Miamisburg, OH

Amount

$304,000 View More

Date

2003-05-08

Party A

Sheik Z Mohamed
78-08 95th Avenue, Ozone Park, NY

Other Parties: Sonia Mohamed

Event

Buys From

Party B

Nadia Ahmad

Unit/Mortgage

Mortgage: $288,800

National City Mortgage Co , 3232 Nemark Drive, Miamisburg, OH

Amount

$304,000 View More

Date

1993-12-03

Party A

Chia Ngo
2784 Fulton Street, Brooklyn, NY

Other Parties: Rosa Morales, Rosalia Ngo

Event

Xfer From

Party B

John Adragna

Unit/Mortgage

Amount

N/A

Date

1993-12-03

Party A

Rosa Morales
2784 Fulton Street, Brooklyn, NY

Other Parties: Chia Ngo, Rosalia Ngo

Event

Xfer From

Party B

John Adragna

Unit/Mortgage

Amount

N/A

Date

1993-12-03

Party A

Rosalia Ngo
2784 Fulton Street, Brooklyn, NY

Other Parties: Chia Ngo, Rosa Morales

Event

Xfer From

Party B

John Adragna

Unit/Mortgage

Angelo Diane D, Joseph G D Angelo

Amount

N/A

Date

1990-06-01

Party A

John Adragna
104-2 2 103rd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-16

Party A

Joseph G Dangelo
95-18 105th St, Ozone Park, NY

Other Parties: Diane Dangelo

Event

Xfer From

Party B

Gertrude Lexof Huttel

Unit/Mortgage

Amount

N/A

Date

1985-08-16

Party A

Diane Dangelo
95-18 105th St, Ozone Park, NY

Other Parties: Joseph G Dangelo

Event

Xfer From

Party B

Gertrude Lexof Huttel

Unit/Mortgage

Maria Fabiano, Phillip Fabiano

Amount

N/A

Date

2021-10-18

Party A

Xue Hua Zhang
91-40 Chicot Road, Ozone Park, NY

Other Parties: Yongfeng Tan

Event

Buys From

Party B

Unit/Mortgage

Maria Fabiano, Phillip Fabiano

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

2021-10-18

Party A

Yongfeng Tan
91-40 Chicot Road, Ozone Park, NY

Other Parties: Xue Hua Zhang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

1987-11-03

Party A

Theresa Panico
91-41 Chicot Rd, Ozone Park, NY

Other Parties: Anthony Panico

Event

Xfer From

Party B

Anneexof Androshuk

Unit/Mortgage

Amount

N/A

Date

1987-11-03

Party A

Anthony Panico
91-41 Chicot Rd, Ozone Park, NY

Other Parties: Theresa Panico

Event

Xfer From

Party B

Anneexof Androshuk

Unit/Mortgage