Property Records Search: &nbsp;Peter Christopher Papagano

Mortgage: $570,000

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of Americas, 16th Floor, New York, NY

Amount

$825,000 View More

Date

2022-09-20

Party A

Hsiu Lin Yu
28-20 Utopia Parkway, Flushing, NY

Other Parties: Dian Song Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $570,000

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of Americas, 16th Floor, New York, NY

Amount

$825,000 View More

Date

2020-12-22

Party A

Andrew P Spence As Trustee
192 East Road, Glen Ellyn, IL

Other Parties: Patricia Rose As Trustee, Patricia Rose Spence Trust

Event

Xfer From

Party B

Patricia Rose Spence

Unit/Mortgage

Amount

N/A

Date

2020-12-22

Party A

Patricia Rose As Trustee
192 East Road, Glen Ellyn, IL

Other Parties: Andrew P Spence As Trustee, Patricia Rose Spence Trust

Event

Xfer From

Party B

Patricia Rose Spence

Unit/Mortgage

Amount

N/A

Date

2020-12-22

Party A

Patricia Rose Spence Trust
192 East Road, Glen Ellyn, IL

Other Parties: Andrew P Spence As Trustee, Patricia Rose As Trustee

Event

Xfer From

Party B

Patricia Rose Spence

Unit/Mortgage

Hwee Kian Lim, Ted Jim Wong

Amount

N/A

Date

2019-11-18

Party A

Gui Fang Zheng
28-46 Utpoia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

28-46 Utopia Parkway, Queens, NY

Mortgage: $517,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$738,800 View More

Date

2006-05-18

Party A

Ted Jim Wong
158-23 78th Avenue, Flushing, NY

Other Parties: Hwee Kian Lim

Event

Buys From

Party B

Fka Romela Rahman, Paul D Agostino, Romela D Agostino

Unit/Mortgage

28-46 Utopia Parkway, Queens, NY

Mortgage: $225,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $250,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$580,000 View More

Date

2006-05-18

Party A

Hwee Kian Lim
158-23 78th Avenue, Flushing, NY

Other Parties: Ted Jim Wong

Event

Buys From

Party B

Fka Romela Rahman, Paul D Agostino, Romela D Agostino

Unit/Mortgage

28-46 Utopia Parkway, Queens, NY

Mortgage: $225,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $250,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$580,000 View More

Date

2005-08-04

Party A

Norma Lopez
95-23 107th Street, Ozone Park, NY

Event

Buys From

Party B

Esperanza Soto

Unit/Mortgage

Antonio Urgese, Maria Urgese

Amount

$750,000 View More

Date

2003-05-15

Party A

Esperanza Soto
208-29 15th Road, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Justine L Madden, William S Madden

Mortgage: $480,000

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

Amount

$535,000 View More

Date

1986-10-07

Party A

Antonio Urgese
203-2 9 27 Avenue, Bayside, NY

Other Parties: Maria Urgese

Event

Xfer From

Party B

Unit/Mortgage

Justine L Madden, William S Madden

Amount

N/A

Date

1986-10-07

Party A

Maria Urgese
203-2 9 27 Avenue, Bayside, NY

Other Parties: Antonio Urgese

Event

Xfer From

Party B

Unit/Mortgage

Fikaputera Hill, Selina Puimun Pai Hill Hill

Amount

N/A

Date

2003-12-18

Party A

Pablo M Torres Sr
28-08 Utopia Parkway, Flushing, NY

Other Parties: Linda Torres

Event

Buys From

Party B

Unit/Mortgage

Fikaputera Hill, Selina Puimun Pai Hill Hill

Mortgage: $341,750

Centennial Mortgage Group Inc , 58 Main Street, Hackensack, NJ

Amount

$360,000 View More

Date

2003-12-18

Party A

Linda Torres
28-08 Utopia Parkway, Flushing, NY

Other Parties: Pablo M Torres Sr

Event

Buys From

Party B

Unit/Mortgage

Andreana Raineri, Angelica Raineri

Mortgage: $341,750

Centennial Mortgage Group Inc , 58 Main Street, Hackensack, NJ

Amount

$360,000 View More

Date

1982-03-31

Party A

Selina Puimunpai Hill

Other Parties: Fikaputera Hill

Event

Xfer From

Party B

Unit/Mortgage

Andreana Raineri, Angelica Raineri

Amount

N/A

Date

1982-03-31

Party A

Fikaputera Hill

Other Parties: Selina Puimunpai Hill

Event

Xfer From

Party B

Unit/Mortgage

Ivan J Wong, Kacily Yang Wong, Xiao Dan Yang

Amount

N/A

Date

2021-07-12

Party A

Junxian Zhang
18 Baldwin Place, Yonkers, NY

Other Parties: Qin Chen

Event

Buys From

Party B

Unit/Mortgage

Ivan J Wong, Kacily Yang Wong, Xiao Dan Yang

Mortgage: $350,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$900,000 View More

Date

2021-07-12

Party A

Qin Chen
18 Baldwin Place, Yonkers, NY

Other Parties: Junxian Zhang

Event

Buys From

Party B

Unit/Mortgage

Chi Hung Wong, Yuet Kam Wong

Mortgage: $350,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$900,000 View More

Date

2008-08-22

Party A

Xiao Dan Yang
148-06 Booth Memorial Avenue, Flushing, NY

Other Parties: Ivan J Wong

Event

Buys From

Party B

Unit/Mortgage

Chi Hung Wong, Yuet Kam Wong

Mortgage: $333,000

Mers , Po Box 2026, Flint, MI

Amount

$573,000 View More

Date

2008-08-22

Party A

Ivan J Wong
148-06 Booth Memorial Avenue, Flushing, NY

Other Parties: Xiao Dan Yang

Event

Buys From

Party B

Unit/Mortgage

Douglas Koubek, Richard Koubek

Mortgage: $333,000

Mers , Po Box 2026, Flint, MI

Amount

$573,000 View More

Date

1991-05-23

Party A

Yuet Kam Wong
163-1 1 22 Ave, Whitestone, NY

Other Parties: Chi Hung Wong

Event

Xfer From

Party B

Unit/Mortgage

Douglas Koubek, Richard Koubek

Amount

N/A

Date

1991-05-23

Party A

Chi Hung Wong
163-1 1 22 Ave, Whitestone, NY

Other Parties: Yuet Kam Wong

Event

Xfer From

Party B

Unit/Mortgage

June Alyce Dev Salie, William Devof Douglas, William Ldev Douglas

Amount

N/A

Date

2007-09-27

Party A

William L Douglas
As Trustee, 28-33 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

William L Douglas

Unit/Mortgage

28-33 Utopia Parkway, Queens, NY

Amount

N/A

Date

1988-05-10

Party A

William L Douglas
28-33 Utopia Pkway, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

28-33 Utopia Parkway, Queens, NY

Amount

N/A

Date

2020-10-30

Party A

Mei Yu Gao
28-18 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Estate Of Ada I Soskind, Estate Of Ada Soskind, Executrix Vanessa Soskind

Unit/Mortgage

28-18 Utopia Parkway, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$730,000 View More

Date

2021-11-03

Party A

Jason Zhu
140-35 58th Road, Floor 2, Flushing, NY

Event

Buys From

Party B

William Conti

Unit/Mortgage

28-45 Utopia Parkway, Queens, NY

Mortgage: $599,000

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

Amount

$899,000 View More

Date

2016-04-07

Party A

Richard Fung
20-28 Utopia Parkway, Whitestone, NY

Other Parties: Debby Kachan Pang

Event

Xfer From

Party B

Richard Gw Fung

Unit/Mortgage

Amount

N/A

Date

2016-04-07

Party A

Debby Kachan Pang
20-28 Utopia Parkway, Whitestone, NY

Other Parties: Richard Fung

Event

Xfer From

Party B

Richard Gw Fung

Unit/Mortgage

Amount

N/A

Date

2015-04-13

Party A

Richard Gw Fung
20-28 Utopia Parkway, Whitestone, NY

Event

Buys From

Party B

Debby Kachan Pang

Unit/Mortgage

Amount

$10 View More

Date

2007-10-18

Party A

Debby Kachan Pang
20-28 Utopia Parkway, Whitestone, NY

Event

Xfer From

Party B

Richard Gw Fung

Unit/Mortgage

Amount

N/A

Date

2005-11-09

Party A

Richard Gw Fung
47-22 190th Street, Flushing, NY

Event

Buys From

Party B

Renee A Bellitto

Unit/Mortgage

Jack Berger, Trudy Berger

Mortgage: $606,400

Mers , Po Box 2026, Flint, MI

Amount

$758,000 View More

Date

2004-02-17

Party A

Renee A Bellitto
20-28 Utopia Parkway, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Jessie Clancy, Michael J Clancy

Amount

$460,000 View More

Date

1983-11-23

Party A

Diane Moscato

Other Parties: Vincent Moscato

Event

Xfer From

Party B

Unit/Mortgage

28-37 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-11-23

Party A

Vincent Moscato

Other Parties: Diane Moscato

Event

Xfer From

Party B

Jessie Clancy, Michael J Clancy

Unit/Mortgage

28-37 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-07-20

Party A

Hing K Ho
28-38 Utopia Parkway, Flushing, NY

Other Parties: Jane Ho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-20

Party A

Jane Ho
28-38 Utopia Parkway, Flushing, NY

Other Parties: Hing K Ho

Event

Xfer From

Party B

Hing K Ho

Unit/Mortgage

Na As Trustee Hsbc Bank Usa, Renaissance Home Equity Loan Trust 2006-1

Amount

N/A

Date

2014-06-09

Party A

Hing Kwong Ho
8 Dominick Court, Cedar Reove, NJ

Event

Buys From

Party B

Unit/Mortgage

Amount

$444,132 View More

Date

2007-07-18

Party A

Eun Kil Lee
28-38 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Ok Soon Kim

Unit/Mortgage

Ann Marie Ambrosino, Gina Votinelli, Joanne Ambrosino

Amount

N/A

Date

2006-02-10

Party A

Eun Kil Lee
510 Latham Road, Mineola, NY

Other Parties: Ok Soon Kim

Event

Buys From

Party B

Unit/Mortgage

Ann Marie Ambrosino, Gina Votinelli, Joanne Ambrosino

Mortgage: $458,000

Mers , Po Box 2026, Flint, MI

Amount

$567,500 View More

Date

2006-02-10

Party A

Ok Soon Kim
510 Latham Road, Mineola, NY

Other Parties: Eun Kil Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $458,000

Mers , Po Box 2026, Flint, MI

Amount

$567,500 View More

Date

2004-08-25

Party A

Ann Marie Ambrosino
28-28 Jordan Street, Bayside, NY

Other Parties: Gina Votinelli, Joannne Ambrosino

Event

Buys From

Party B

Marilyn Geraghty

Unit/Mortgage

Amount

$490,000 View More

Date

2004-08-25

Party A

Joannne Ambrosino
28-28 Jordan Street, Bayside, NY

Other Parties: Ann Marie Ambrosino, Gina Votinelli

Event

Buys From

Party B

Marilyn Geraghty

Unit/Mortgage

Amount

$490,000 View More

Date

2004-08-25

Party A

Gina Votinelli
28-28 Jordan Street, Bayside, NY

Other Parties: Ann Marie Ambrosino, Joannne Ambrosino

Event

Buys From

Party B

Marilyn Geraghty

Unit/Mortgage

Antoinette Mark, Costas Mark

Amount

$490,000 View More

Date

2006-01-18

Party A

Peter Mark
28-26 Utopia Parkway, Flushing, NY

Other Parties: Susan Krause

Event

Xfer From

Party B

Unit/Mortgage

28-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

2006-01-18

Party A

Susan Krause
28-26 Utopia Parkway, Flushing, NY

Other Parties: Peter Mark

Event

Xfer From

Party B

Antoinette Mark, Costas Mark

Unit/Mortgage

28-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-06-16

Party A

Mary Beth Fka Cardoza
28-06 Utopia Pkw, Flushing, NY

Other Parties: Daniel Ohare, Mary Beth Ohare

Event

Xfer From

Party B

Daniel Ohare, Mary Beth Cardoza, Mary Beth Nka Ohare

Unit/Mortgage

Daniel Ohare, Mary Beth Cardoza, Mary Beth Nka Ohare

Amount

N/A

Date

1993-06-16

Party A

Mary Beth Ohare
28-06 Utopia Pkw, Flushing, NY

Other Parties: Daniel Ohare, Mary Beth Fka Cardoza

Event

Xfer From

Party B

Unit/Mortgage

Mary Beth Cardoza, Mary Beth Nka Ohare

Amount

N/A

Date

1993-06-16

Party A

Daniel Ohare
28-06 Utopia Pkw, Flushing, NY

Other Parties: Mary Beth Fka Cardoza, Mary Beth Ohare

Event

Xfer From

Party B

Unit/Mortgage

John M Risi, Maureen Fka Heneghan, Maureen Risi

Amount

N/A

Date

1987-03-11

Party A

Mary Beth Cardoza
35-33 83 St, Jackson Hghts, NY

Other Parties: Daniel Ohare

Event

Xfer From

Party B

Unit/Mortgage

John M Risi, Maureen Fka Heneghan, Maureen Risi

Amount

N/A

Date

1987-03-11

Party A

Daniel Ohare
4 Walnut St, Glen Head, NY

Other Parties: Mary Beth Cardoza

Event

Xfer From

Party B

Unit/Mortgage

Natalie Fucigna Carlese, Warren Fucigna

Amount

N/A

Date

1985-03-08

Party A

Stephen M Vero

Other Parties: Josephine Vero

Event

Xfer From

Party B

Unit/Mortgage

28-42 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-03-08

Party A

Josephine Vero

Other Parties: Stephen M Vero

Event

Xfer From

Party B

Natalie Fucigna Carlese, Warren Fucigna

Unit/Mortgage

28-42 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-01-09

Party A

Lo Kuei Mei Shen
89-20 55 Ave, Elmhurst, NY

Other Parties: Huei-Chang Shen

Event

Xfer From

Party B

Joni Antonelli, Vito Antonelli

Unit/Mortgage

28-17 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-01-09

Party A

Huei-Chang Shen
89-20 55 Ave, Elmhurst, NY

Other Parties: Lo Kuei Mei Shen

Event

Xfer From

Party B

Joni Antonelli, Vito Antonelli

Unit/Mortgage

28-17 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-12-18

Party A

Lucille Esposito
28-22 172 St, Flushing, NY

Event

Xfer From

Party B

Jennie Bexof Tito

Unit/Mortgage

28-21 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-11-13

Party A

William Weissberg
28-30 Utopia Pkwy, Bayside, NY

Event

Xfer From

Party B

Barry Weissberg

Unit/Mortgage

Joseph De Angelis, Marianne De Angelis

Amount

N/A

Date

1990-04-30

Party A

William Weissberg
39-36 Flatlands Ave, Bklyn, NY

Other Parties: Barry Weissberg

Event

Xfer From

Party B

Unit/Mortgage

Joseph De Angelis, Marianne De Angelis

Amount

N/A

Date

1990-04-30

Party A

Barry Weissberg
280 Northwest Ave, Coconut Creek, FL

Other Parties: William Weissberg

Event

Xfer From

Party B

Unit/Mortgage

Brenda G Tinger, Frances J Balzarini, John L Balzarini, John R Tinger

Amount

N/A

Date

1989-01-11

Party A

Marianne Deangelis
87-07 136th Street, Richmonnd Hill, NY

Other Parties: Joseph Deangelis

Event

Xfer From

Party B

Unit/Mortgage

Brenda G Tinger, Frances J Balzarini, John L Balzarini, John R Tinger

Amount

N/A

Date

1989-01-11

Party A

Joseph Deangelis
87-07 136th Street, Richmonnd Hill, NY

Other Parties: Marianne Deangelis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-14

Party A

Frances J Balzarini
47 Tippin Dr, Huntington Station, NY

Other Parties: Brender G Tinger, John L Balzarini, John R Tinger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-14

Party A

John L Balzarini
47 Tippin Dr, Huntington Station, NY

Other Parties: Brender G Tinger, Frances J Balzarini, John R Tinger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-14

Party A

John R Tinger
10 Amaganset Dr, Sount Beach, NY

Other Parties: Brender G Tinger, Frances J Balzarini, John L Balzarini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-14

Party A

Brender G Tinger
10 Amaganset Dr, Sount Beach, NY

Other Parties: Frances J Balzarini, John L Balzarini, John R Tinger

Event

Xfer From

Party B

Unit/Mortgage

Gary Haverkamp, Gerhard Haverkamp

Amount

N/A

Date

2013-10-02

Party A

Michelle S Haverkamp
28-15 Utopia Parkway, Flushing, NY

Other Parties: Louis Lotito

Event

Xfer From

Party B

Unit/Mortgage

28-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

2013-10-02

Party A

Louis Lotito
28-15 Utopia Parkway, Flushing, NY

Other Parties: Michelle S Haverkamp

Event

Xfer From

Party B

Michelle S Haverkamp

Unit/Mortgage

28-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-08-17

Party A

Michelle S Haverkamp
28-15 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

28-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

2013-08-19

Party A

Susan Fowler
28-40 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Martin Fowler

Unit/Mortgage

28-40 Utopia Parkway, Queens, NY

Mortgage: $195,588

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Mortgage: $0

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

N/A

Date

1987-06-06

Party A

Anthony Raymo Bellofatto
1557 So Queen Court, Lakewood, CO

Other Parties: Karen Bellofatto

Event

Xfer From

Party B

Unit/Mortgage

28-40 Utopia Parkway, Queens, NY

Amount

N/A

Date

1987-06-06

Party A

Karen Bellofatto
1557 So Queen Court, Lakewood, CO

Other Parties: Anthony Raymo Bellofatto

Event

Xfer From

Party B

Anthony Raymo Bellofatto

Unit/Mortgage

28-40 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-04-21

Party A

William Miccio
70-39 A Park Dr E, Kew Gardens, NY

Other Parties: Maria Miccio

Event

Xfer From

Party B

Stephen Jexof Balchan

Unit/Mortgage

28-44 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-04-21

Party A

Maria Miccio
70-39 A Park Dr E, Kew Gardens, NY

Other Parties: William Miccio

Event

Xfer From

Party B

Stephen Jexof Balchan

Unit/Mortgage

28-44 Utopia Parkway, Queens, NY

Amount

N/A

Date

2017-05-02

Party A

Linda J Giannopapas Irr Tst - 50 Interest
28-32 Utopia Parkway, Flushing, NY

Other Parties: Andreas A Giannopapas Irr Tst - 50 Interest, Co-Trustee Anna E Giannopapas, Co-Trustee Anthony A Giannopapas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-02

Party A

Co-Trustee Anthony A Giannopapas
28-32 Utopia Parkway, Flushing, NY

Other Parties: Andreas A Giannopapas Irr Tst - 50 Interest, Co-Trustee Anna E Giannopapas, Linda J Giannopapas Irr Tst - 50 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-02

Party A

Co-Trustee Anna E Giannopapas
28-32 Utopia Parkway, Flushing, NY

Other Parties: Andreas A Giannopapas Irr Tst - 50 Interest, Co-Trustee Anthony A Giannopapas, Linda J Giannopapas Irr Tst - 50 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-02

Party A

Andreas A Giannopapas Irr Tst - 50 Interest
28-32 Utopia Parkway, Flushing, NY

Other Parties: Co-Trustee Anna E Giannopapas, Co-Trustee Anthony A Giannopapas, Linda J Giannopapas Irr Tst - 50 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-10-29

Party A

Frances Gianelli
70 Old Westbury Road, Old Westbury, NY

Other Parties: Gina Gianelli, Philip A Gianelli, Vincent Gianelli

Event

Xfer From

Party B

Vincent Gianelli

Unit/Mortgage

Amount

N/A

Date

1993-10-29

Party A

Vincent Gianelli
70 Old Westbury Road, Old Westbury, NY

Other Parties: Frances Gianelli, Gina Gianelli, Philip A Gianelli

Event

Xfer From

Party B

Frances Gianelli

Unit/Mortgage

Frances Gianelli, Vincent Gianelli

Amount

N/A

Date

1993-10-29

Party A

Philip A Gianelli
28-16 Utopia Parkway, Bayside, NY

Other Parties: Frances Gianelli, Gina Gianelli, Vincent Gianelli

Event

Xfer From

Party B

Unit/Mortgage

Frances Gianelli, Vincent Gianelli

Amount

N/A

Date

1993-10-29

Party A

Gina Gianelli
22-10 157th Street, Whitestone, NY

Other Parties: Frances Gianelli, Philip A Gianelli, Vincent Gianelli

Event

Xfer From

Party B

Unit/Mortgage