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Property Records Search: Paul A Ref Vallone

View Buy/Sell Events by Individual, Organization, or Property Address

40 property records found

Date

1999-10-29

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Diane Defetal Cayne

Event

Xfer To

Party B

Ndoc Pepa, Vlash Pepa

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-07-12

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Jon Defetal Michaud

Event

Xfer To

Party B

Chase Manhattan Mortgage Corporation

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-03-18

Party A

Paul A Ref Vallone
22-45 31 St, Astoria, NY

Other Parties: Hyo Sun Defetal Lee

Event

Xfer To

Party B

Mohammed Fahim Khan

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-10-22

Party A

Paul A Ref Vallone
22-45 31 St, Astoria, NY

Other Parties: Ricardo Defetal Dutan

Event

Xfer To

Party B

Federal Home Loan Mortgage Corporation

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2008-08-22

Party A

Paul A Vallone Referee
2245 31st Street, Astoria, NY

Event

Sells To

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

110-37 159th Street, Queens, NY

Amount

$258,174 View More

Date

2009-02-06

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

For Naac Mortgage Pass-Through Certificates, National Association As Trustee Hsbc Bank Usa, Series 2007-1

Unit/Mortgage

150-29 119th Road, Queens, NY

Amount

$581,374 View More

Date

2009-01-30

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

A Of Aames Mortgage Investment Trust 2005-2, Capacity As Indenture Trustee For The Noteholders, Delaware Statutory Trust, Deutsche Bank National Trust Company In Its

Unit/Mortgage

171 Beach 114th Street, Queens, NY

Amount

$389,972 View More

Date

2008-01-18

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Us Bank

Unit/Mortgage

84-42 129th Street, Queens, NY

Amount

$552,706 View More

Date

2009-07-24

Party A

Paul A Vallone Esq As Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

134 Beach 27th Street, Queens, NY

Amount

$647,422 View More

Date

2009-03-06

Party A

Paul A Vallone Esq As Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

For Home Equity Loan Trust Series Ace 2005-He5, National Association As Trustee Hsbc Bank Usa

Unit/Mortgage

122-32 Rockaway Boulevard, Queens, NY

Amount

$349,465 View More

Date

2007-01-22

Party A

Referee Paul A Esq Vallone
92-27 76 Street, Woodhaven, NY

Event

Sells To

Party B

Debra Marino

Unit/Mortgage

92-27 76th Street, Queens, NY

Amount

$300,000 View More

Date

2002-04-12

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Lisa Defetal James

Event

Xfer To

Party B

Federal National Mortgage Association

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2001-01-19

Party A

Paul A Ref Vallone
22-45 31st Street, Astoria, NY

Other Parties: Jorge E Defetal Panimboza

Event

Xfer To

Party B

Bank Of New York

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-03-20

Party A

Paul A Ref Vallone
2245 31st Ave, Astoria, NY

Other Parties: Azeem Defetal Kamrudeen

Event

Xfer To

Party B

Alaska Seaboard Partners Lp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-07-16

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Reginald Def Etal Brown

Event

Xfer To

Party B

Chase Mortgage Services Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-06-18

Party A

Paul A Ref Vallone
22-45 31st Street, Astoria, NY

Other Parties: Claudette Defetal Gittens

Event

Xfer To

Party B

Ny Security Pacific National Trust Co

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-06-11

Party A

Paul A Ref Vallone
22-45 31 St, Astoria, NY

Other Parties: Reyna C Defetal Sencion

Event

Xfer To

Party B

Fleet Mortgage Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-04-23

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Danny Defetal Newell

Event

Xfer To

Party B

Novus Financial Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-02-24

Party A

Paul A Ref Vallone
109-1 9 Jamaica Ave, Richmond Hill, NY

Other Parties: Enric Def Kendall

Event

Xfer To

Party B

Chase Manhattan Mortgage Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-08-21

Party A

Paul A Ref Vallone
22-45 31 St, Astoria, NY

Other Parties: Frank Defetal Fairweather

Event

Xfer To

Party B

Na Citibank

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-12-19

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Maria Jirjisdahdah Defetal Anisse

Event

Xfer To

Party B

Emc Mortgage Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-03-21

Party A

Paul A Ref Vallone
22-45 31 St, Astoria, NY

Other Parties: D Karn Defetal Carlor

Event

Xfer To

Party B

Hud

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-12-20

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Peter D Defetal Mertz

Event

Xfer To

Party B

Home Savings Of America

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-09-30

Party A

Paul A Ref Vallone
22-45 31st St, Astoria, NY

Other Parties: Margaret Defetal Bussfeld

Event

Xfer To

Party B

Grace Moser

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-08-11

Party A

Paula A Ref Vallone
22-45 31 St, Astoria, NY

Other Parties: Ivan Def Diaz

Event

Xfer To

Party B

Wells Fargo Home Mtge Grantee

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2012-11-28

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Annie Min Zhi Lin-Fu, Ji Sheng Lin, Qi Hong Ye

Unit/Mortgage

33-02 Union Street, Queens, NY

Amount

$987,702 View More

Date

2009-09-18

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

For Naac 2007-2, National Association As Trustee Hsbc Bank Usa

Unit/Mortgage

30-13 Lewmay Road, Queens, NY

Amount

$555,763 View More

Date

2009-03-06

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Rasc 2007emx1, Us Bank National Association As Trustee For

Unit/Mortgage

241-11 85th Road, Queens, NY

Amount

$445,069

Date

2009-02-06

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Federal National Mortgage Association

Unit/Mortgage

104-63 116th Street, Queens, NY

Amount

$455,490 View More

Date

2008-10-17

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Vrf Reo LLC

Unit/Mortgage

115-52 200th Street, Queens, NY

Amount

$344,947 View More

Date

2008-08-22

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Secretary Of Housing And Urban Development

Unit/Mortgage

65-08 Thursby Avenue, Queens, NY

Amount

$338,454 View More

Date

2008-05-16

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Consumer Solutions Reo LLC

Unit/Mortgage

110-48 157th Street, Queens, NY

Amount

$532,148 View More

Date

2008-04-18

Party A

Paul A Vallone Esq Referee
2245 31st Street, Astoria, NY

Event

Sells To

Party B

Na As Trustee Hsbc Bank Usa

Unit/Mortgage

216-14 115th Avenue, Queens, NY

Amount

$339,508 View More

Date

2008-03-14

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Deutsche Bank National Trust Company

Unit/Mortgage

318 Beach 28 Street, Queens, NY

Amount

$422,660 View More

Date

2008-01-18

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Us Bank National Association As Trustee

Unit/Mortgage

8-19 Bay 25th Street, Queens, NY

Amount

$495,220 View More

Date

2007-03-21

Party A

Paul A Vallone Esq Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Henhawk Holding LLC

Unit/Mortgage

102-05 Jamaica Avenue, Queens, NY

Amount

$550,000 View More

Date

2010-08-13

Party A

Paul A Vallone Esq As Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Na Wells Fargo Bank

Unit/Mortgage

233-19 Mentone Avenue, Queens, NY

Amount

$415,666 View More

Date

2010-01-22

Party A

Paul A Vallone Esq As Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

A Division Of Pnc Bank National Pnc Mortgage, Association

Unit/Mortgage

11-14 Grassmere Terrace, Queens, NY

Amount

$474,208 View More

Date

2009-12-11

Party A

Paul A Vallone Esq As Referee
22-45 31st Street, Astoria, NY

Event

Sells To

Party B

Mortgage Pass-Through Certificates 2007-He3, On Behalf Of Deutsche Bank National Trust Company, Series 2007-He3, The Morgan Stanley Abs Capital I Inc Trust

Unit/Mortgage

194-02 112th Avenue, Queens, NY

Amount

$567,685 View More

Date

2007-07-03

Party A

Paul A Vallone Esq As Referee
Vallone & Vallone 2245 31st St, Astoria, NY

Event

Xfer To

Party B

Us Bank National Association As Trustee

Unit/Mortgage

148-49 87th Road, Queens, NY

Amount

N/A

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