Property Records Search: &nbsp;Rafael Ruiz Jr Trustee

Marie Driscoll, William Driscoll

Mortgage: $1,360,000

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Amount

$1,600,000 View More

Date

2016-10-14

Party A

Paul Laurenzano
119 Grosvenor Street, Douglaston, NY

Other Parties: Krista Laurenzano

Event

Buys From

Party B

Unit/Mortgage

Dorothy Ann Living Trust Mulholland, Dorothy Ann Mulholland Trustee, Raissa Petracca Trustee

Mortgage: $1,360,000

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Amount

$1,600,000 View More

Date

2007-12-10

Party A

William Driscoll
249-24 Cambria Avenue, Little Neck, NY

Other Parties: Marie Driscoll

Event

Buys From

Party B

Unit/Mortgage

Dorothy Ann Living Trust Mulholland, Dorothy Ann Mulholland Trustee, Raissa Petracca Trustee

Mortgage: $1,000,000

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

Mortgage: $291,356

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

Amount

$1,435,000 View More

Date

2007-12-10

Party A

Marie Driscoll
249-24 Cambria Avenue, Little Neck, NY

Other Parties: William Driscoll

Event

Buys From

Party B

Unit/Mortgage

Doris M Okeeffe Rev Living Trust Dtd 7202017, Okeeffe As Co-Trustee Michael D, Okeeffe As Co-Trustee Thomas M

Mortgage: $1,000,000

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

Mortgage: $291,356

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

Amount

$1,435,000 View More

Date

2021-11-09

Party A

Ruby Reid
23338 Bay Ave, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Velocity Commercial Capital LLC , 30699 Russell Ranch Road Suite 295, Westlake Village, CA

Amount

$1,270,000 View More

Date

2017-07-20

Party A

Michael D Okeeffe As Trustee
241-15 88th Ave, Bellerose, NY

Other Parties: Doris M Okeeffe As Trustee, Doris M Okeeffe Revocable Living Trust, Thomas M Okeeffe As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-20

Party A

Doris M Okeeffe As Trustee
123 Grosvenor Street, Douglaston, NY

Other Parties: Doris M Okeeffe Revocable Living Trust, Michael D Okeeffe As Trustee, Thomas M Okeeffe As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-20

Party A

Doris M Okeeffe Revocable Living Trust
123 Grosvenor Street, Douglaston, NY

Other Parties: Doris M Okeeffe As Trustee, Michael D Okeeffe As Trustee, Thomas M Okeeffe As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-20

Party A

Thomas M Okeeffe As Trustee
213 Plainfield Ave, Floral Park, NY

Other Parties: Doris M Okeeffe As Trustee, Doris M Okeeffe Revocable Living Trust, Michael D Okeeffe As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Daniel Obyrne, Mary Obyrne

Amount

N/A

Date

2010-03-22

Party A

Pascale M Hainline
122 Grosvenor Street, Douglaston, NY

Other Parties: Brian W Hainline

Event

Xfer From

Party B

Brian W Hainline

Unit/Mortgage

122 Grosvenor Street, Queens, NY

Amount

N/A

Date

2010-03-22

Party A

Brian W Hainline
122 Grosvenor Street, Douglaston, NY

Other Parties: Pascale M Hainline

Event

Xfer From

Party B

Pascale M Hainline

Unit/Mortgage

122 Grosvenor Street, Queens, NY

Amount

N/A

Date

2014-12-30

Party A

Stavros Mountantonakis
237 Hillside Avenue, Douglaston, NY

Other Parties: Niki Palmou

Event

Buys From

Party B

Unit/Mortgage

Daniel Obyrne, Mary Obyrne

Mortgage: $993,750

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,325,000 View More

Date

2014-12-30

Party A

Niki Palmou
237 Hillside Avenue, Douglaston, NY

Other Parties: Stavros Mountantonakis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $993,750

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,325,000 View More

Date

1990-06-11

Party A

John Paul Barry
223 Grosvenor St, Douglaston, NY

Other Parties: Barbara M Barry

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-11

Party A

Barbara M Barry
223 Grosvenor St, Douglaston, NY

Other Parties: John Paul Barry

Event

Xfer From

Party B

John Paul Barry

Unit/Mortgage