Property Records Search: &nbsp;Regina Montefinise

Dorothy Felber Revocable Trust, Kenneth Felber Trustee, Linda Klasfeld Trustee

Mortgage: $450,000

Money Tree Capital Markets LLC , 6141 186th Street Suite 688, Fresh Meadows, NY

Amount

$600,000 View More

Date

2021-01-18

Party A

Aussie Management LLC
55 Woodoak Drive, Westbury, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$644,000 View More

Date

2009-11-05

Party A

Dorothy Felber As Trustee
81-10 263rd Street, Floral Park, NY

Other Parties: The Dorothy Felber Revocable Trust 11-05-09

Event

Xfer From

Party B

Dorothy Felber

Unit/Mortgage

Amount

N/A

Date

2009-11-05

Party A

The Dorothy Felber Revocable Trust 11-05-09
81-10 263rd Street, Floral Park, NY

Other Parties: Dorothy Felber As Trustee

Event

Xfer From

Party B

Dorothy Felber

Unit/Mortgage

Amount

N/A

Date

2019-03-28

Party A

Jeremy V Antoo
81-37 263rd Street, Glen Oaks, NY

Other Parties: Elizabeth A Maharaj-Antoo

Event

Buys From

Party B

Dilip Datta, Rina Datta

Unit/Mortgage

Mortgage: $553,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$615,000 View More

Date

2019-03-28

Party A

Elizabeth A Maharaj-Antoo
81-37 263rd Street, Glen Oaks, NY

Other Parties: Jeremy V Antoo

Event

Buys From

Party B

Dilip Datta, Rina Datta

Unit/Mortgage

Mortgage: $553,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$615,000 View More

Date

2012-07-17

Party A

Rina Datta
1889 Stewart Avenue, New Hyde Park, NY

Other Parties: Dilip Datta

Event

Buys From

Party B

Frank A Grima

Unit/Mortgage

Amount

$435,000 View More

Date

2012-07-17

Party A

Dilip Datta
1889 Stewart Avenue, New Hyde Park, NY

Other Parties: Rina Datta

Event

Buys From

Party B

Frank A Grima

Unit/Mortgage

Daniel Brandt As Trustee, Phillip Brandt Declaration Of Trust

Amount

$435,000 View More

Date

2021-03-25

Party A

Kiti Phillips
308 West 263rd St, Bronx, NY

Other Parties: Tyler Phillips

Event

Buys From

Party B

Unit/Mortgage

Daniel Brandt As Trustee, Phillip Brandt Declaration Of Trust

Mortgage: $627,000

Mers , Po Box 2026, Flint, MI
Total Mortgage Services LLC , 185 Plains Rd, Milford, CT

Amount

$660,000 View More

Date

2021-03-25

Party A

Tyler Phillips
308 West 263rd St, Bronx, NY

Other Parties: Kiti Phillips

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $627,000

Mers , Po Box 2026, Flint, MI
Total Mortgage Services LLC , 185 Plains Rd, Milford, CT

Amount

$660,000 View More

Date

2017-09-30

Party A

Philip Brandt Trustee
308 West 263rd Street, Bronx, NY

Other Parties: Daniel Brandt Trustee, Philip Brandt Declaration Of Trust

Event

Xfer From

Party B

Philip W Brandt

Unit/Mortgage

Amount

N/A

Date

2017-09-30

Party A

Philip Brandt Declaration Of Trust
Dated July 11, 2017 308 West 263 Street, Bronx, NY

Other Parties: Daniel Brandt Trustee, Philip Brandt Trustee

Event

Xfer From

Party B

Philip W Brandt

Unit/Mortgage

Amount

N/A

Date

2017-09-30

Party A

Daniel Brandt Trustee
308 West 263rd Street, Bronx, NY

Other Parties: Philip Brandt Declaration Of Trust, Philip Brandt Trustee

Event

Xfer From

Party B

Philip W Brandt

Unit/Mortgage

Caryl M Oerzen, Lorraine A Estro Irrevocable Trust

Amount

N/A

Date

2015-09-04

Party A

Tarsem Lall
80-16 266 Street, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

81-48 263rd Street, Queens, NY

Amount

$495,000 View More

Date

2008-10-15

Party A

Oerzen Trustee Caryl M
81-48 263rd Street, Floral Park, NY

Other Parties: Lorraine A Estro Irrevocable Trust

Event

Xfer From

Party B

Lorraine Estro

Unit/Mortgage

81-48 263rd Street, Queens, NY

Amount

N/A

Date

2008-10-15

Party A

Lorraine A Estro Irrevocable Trust
81-48 263rd Street, Floral Park, NY

Other Parties: Oerzen Trustee Caryl M

Event

Xfer From

Party B

Lorraine Estro

Unit/Mortgage

81-48 263rd Street, Queens, NY

Amount

N/A

Date

2012-07-11

Party A

Sonia Marie Grima
81-33 263rd Street, Floral Park, NY

Other Parties: Frank Grima

Event

Buys From

Party B

Henry A Andreas, Jean Andreas

Unit/Mortgage

81-19 263rd Street, Queens, NY

Amount

$442,500 View More

Date

2012-07-11

Party A

Frank Grima
81-33 263rd Street, Floral Park, NY

Other Parties: Sonia Marie Grima

Event

Buys From

Party B

Henry A Andreas, Jean Andreas

Unit/Mortgage

81-19 263rd Street, Queens, NY

Amount

$442,500 View More

Date

2021-12-15

Party A

The Stanley Reid Living Trust
81-45 263rd Street, Floral Park, NY

Other Parties: Stanley Reid Trustee

Event

Xfer From

Party B

Stanley G Reid

Unit/Mortgage

81-45 263rd Street, Queens, NY

Amount

N/A

Date

2021-12-15

Party A

Stanley Reid Trustee
81-45 263rd Street, Floral Park, NY

Other Parties: The Stanley Reid Living Trust

Event

Xfer From

Party B

Stanley G Reid

Unit/Mortgage

81-45 263rd Street, Queens, NY

Amount

N/A

Date

2018-03-22

Party A

Lu Gao
8133 263rd St, Floral Park, NY

Other Parties: Jianmin Lin

Event

Buys From

Party B

Lubna Ahmad

Unit/Mortgage

81-33 263rd Street, Queens, NY

Mortgage: $453,000

Mers , Po Box 2026, Flint, MI

Amount

$915,000 View More

Date

2018-03-22

Party A

Jianmin Lin
8133 263rd St, Floral Park, NY

Other Parties: Lu Gao

Event

Buys From

Party B

Lubna Ahmad

Unit/Mortgage

81-33 263rd Street, Queens, NY

Mortgage: $453,000

Mers , Po Box 2026, Flint, MI

Amount

$915,000 View More

Date

2013-01-28

Party A

Lubna Ahmad
83-19 248th Street, Bellerose, NY

Event

Buys From

Party B

Frank Grima

Unit/Mortgage

81-33 263rd Street, Queens, NY

Amount

$750,000 View More

Date

2012-05-07

Party A

The Eileen J Charof And Alan I Charof Revocable
81-53 263rd Street, Floral Park, NY

Other Parties: Alan I Charof, Eileen J Charof

Event

Xfer From

Party B

Alan I Charof, Eileen J Charof

Unit/Mortgage

81-53 263rd Street, Queens, NY

Amount

N/A

Date

2012-05-07

Party A

Eileen J Charof
3526 Corinth Avenue, Los Angeles, CA

Other Parties: Alan I Charof, The Eileen J Charof And Alan I Charof Revocable

Event

Xfer From

Party B

Alan I Charof

Unit/Mortgage

81-53 263rd Street, Queens, NY

Amount

N/A

Date

2012-05-07

Party A

Alan I Charof
3526 Corinth Avenue, Los Angeles, CA

Other Parties: Eileen J Charof, The Eileen J Charof And Alan I Charof Revocable

Event

Xfer From

Party B

Eileen J Charof

Unit/Mortgage

81-53 263rd Street, Queens, NY

Amount

N/A

Date

2012-11-13

Party A

Mona Shah
81-30 263rd Street, Floral Park, NY

Other Parties: Kshitij Shah

Event

Buys From

Party B

James Sante Dilena

Unit/Mortgage

81-30 263rd Street, Queens, NY

Mortgage: $292,000

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

Amount

$417,500 View More

Date

2012-11-13

Party A

Kshitij Shah
81-30 263rd Street, Floral Park, NY

Other Parties: Mona Shah

Event

Buys From

Party B

James Sante Dilena

Unit/Mortgage

81-30 263rd Street, Queens, NY

Mortgage: $292,000

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

Amount

$417,500 View More

Date

2010-09-21

Party A

Kulvinder S Pattar
80-55 Landale Street, New Hyde Park, NY

Other Parties: Kuldip Kaur

Event

Buys From

Party B

Narinder Sharma, Rajeev Sharm

Unit/Mortgage

81-22 263rd Street, Queens, NY

Mortgage: $270,000

Mers , 3300 Sw 34th Av Suite 101, Ocala, FL

Amount

$541,000 View More

Date

2010-09-21

Party A

Kuldip Kaur
80-55 Landale Street, New Hyde Park, NY

Other Parties: Kulvinder S Pattar

Event

Buys From

Party B

Narinder Sharma, Rajeev Sharm

Unit/Mortgage

81-22 263rd Street, Queens, NY

Mortgage: $270,000

Mers , 3300 Sw 34th Av Suite 101, Ocala, FL

Amount

$541,000 View More

Date

2009-04-16

Party A

Raymond J Lombardi
81-07 263rd Street, Floral Park, NY

Other Parties: Felice Salinger

Event

Xfer From

Party B

Unit/Mortgage

81-07 263rd Street, Queens, NY

Amount

N/A

Date

2009-04-16

Party A

Felice Salinger
81-07 263rd Street, Floral Park, NY

Other Parties: Raymond J Lombardi

Event

Xfer From

Party B

Raymond J Lombardi

Unit/Mortgage

81-07 263rd Street, Queens, NY

Amount

N/A

Date

2014-08-01

Party A

Shailesh Shah
80-31 262nd Street, Glen Oaks, NY

Other Parties: Lata Shah

Event

Buys From

Party B

Estate Of Dorothy Lebrecht Rinken, Estate Of Dorothy Rinken, Margaret A Gavlik As Executor, Ronald J Lebrecht As Executor

Unit/Mortgage

81-26 263rd Street, Queens, NY

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI
Mortgage World Bankers Inc , 3275 Steinway Street, Long Island City, NY

Amount

$407,000 View More

Date

2014-08-01

Party A

Lata Shah
80-31 262nd Street, Glen Oaks, NY

Other Parties: Shailesh Shah

Event

Buys From

Party B

Estate Of Dorothy Lebrecht Rinken, Estate Of Dorothy Rinken, Margaret A Gavlik As Executor, Ronald J Lebrecht As Executor

Unit/Mortgage

81-26 263rd Street, Queens, NY

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI
Mortgage World Bankers Inc , 3275 Steinway Street, Long Island City, NY

Amount

$407,000 View More

Date

2008-10-15

Party A

Rashda Taher
81-29 263rd Street, Floral Park, NY

Event

Buys From

Party B

Bernard Simoes Administrator, Estate Of Grace F Laskowski

Unit/Mortgage

81-29 263rd Street, Queens, NY

Mortgage: $307,300

Fsb Mers As Nominee For Flagstar Bank , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$439,000 View More

Date

2023-01-10

Party A

Anne Marie Kevilly
81-49 263rd Street, Floral Park, NY

Event

Xfer From

Party B

Beach Trustee Theresa, Margaret B Littlefield Family Trust

Unit/Mortgage

81-49 263rd Street, Queens, NY

Amount

N/A

Date

2014-12-26

Party A

John Obrien
311 West 263rd Street, Bronx, NY

Other Parties: Maureen Obrien

Event

Buys From

Party B

Fred Thomas

Unit/Mortgage

311 263rd Street, Bronx, NY

Mortgage: $335,725

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

Amount

$162,500 View More

Date

2014-12-26

Party A

Maureen Obrien
311 West 263rd Street, Bronx, NY

Other Parties: John Obrien

Event

Buys From

Party B

Fred Thomas

Unit/Mortgage

311 263rd Street, Bronx, NY

Mortgage: $335,725

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

Amount

$162,500 View More

Date

2012-09-11

Party A

Aussie Management LLC
81-33 263rd Street, Floral Park, NY

Event

Buys From

Party B

Dorothy Lefever Executor, Estate Of Nicholas Pascarelli

Unit/Mortgage

8125 263rd Street, Queens, NY

Amount

$400,000 View More

Date

2021-05-28

Party A

385 West 263 Corp
123-12 Jamaica Avenue-Suite 1121, Richmond Hill, NY

Event

Xfer From

Party B

Ronald Saintil

Unit/Mortgage

385 West 263rd Street, Bronx, NY

Mortgage: $670,000

Sachem Capital Corp , 23 Laurel Street, Branford, CT

Mortgage: $2,170,000

Sachem Capital Corp , 698 Main Street, Branford, CT

Amount

N/A

Date

2020-03-19

Party A

385 West 263 Corp
123-12 Jamaica Avenue, Jamaica, NY

Other Parties: Ronald Saintil

Event

Buys From

Party B

Society Of The Helpers Of The Holy Souls Of The

Unit/Mortgage

385 West 263rd Street, Bronx, NY

Mortgage: $1,300,000

Aj Partners Lending LLC , 307 East 91st St, New York, NY

Amount

$999,000 View More

Date

2020-03-19

Party A

Ronald Saintil
123-12 Jamaica Avenue, Jamaica, NY

Other Parties: 385 West 263 Corp

Event

Buys From

Party B

Society Of The Helpers Of The Holy Souls Of The

Unit/Mortgage

385 West 263rd Street, Bronx, NY

Mortgage: $1,300,000

Aj Partners Lending LLC , 307 East 91st St, New York, NY

Amount

$999,000 View More

Date

2014-07-17

Party A

Michal J Geller
4625 Douglas Avenue, Bronx, NY

Other Parties: Lea R Geller

Event

Buys From

Party B

Arden C Emerson, Susan D Karabin

Unit/Mortgage

Arden C Emerson, Susan D Karabin

Mortgage: $1,108,000

Mers , Po Box 2026, Flint, MI

Amount

$373,950 View More

Date

2014-07-17

Party A

Lea R Geller
4625 Douglas Avenue, Bronx, NY

Other Parties: Michal J Geller

Event

Buys From

Party B

Unit/Mortgage

John O Picco, Patricia E Picco

Mortgage: $1,108,000

Mers , Po Box 2026, Flint, MI

Amount

$373,950 View More

Date

1992-02-24

Party A

Arden C Emerson
34 Pershing Ave, Yonkers, NY

Other Parties: Susan D Karabin

Event

Xfer From

Party B

Unit/Mortgage

John O Picco, Patricia E Picco

Amount

N/A

Date

1992-02-24

Party A

Susan D Karabin
34 Pershing Ave, Yonkers, NY

Other Parties: Arden C Emerson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-28

Party A

Patricia E Picco

Other Parties: John O Picco

Event

Xfer From

Party B

Eileen C Adams

Unit/Mortgage

Amount

N/A

Date

1984-09-28

Party A

John O Picco

Other Parties: Patricia E Picco

Event

Xfer From

Party B

Eileen C Adams

Unit/Mortgage

Jeffrey S Abend, Ray Abend

Amount

N/A

Date

2014-09-18

Party A

Laura Rachel Shaw Frank
3527 Barton Oaks Road, Balitmore, MD

Other Parties: Aaron Michael Frank

Event

Buys From

Party B

Unit/Mortgage

Jeffrey S Abend, Ray Abend

Mortgage: $679,500

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

Amount

$906,000 View More

Date

2014-09-18

Party A

Aaron Michael Frank
3527 Barton Oaks Road, Balitmore, MD

Other Parties: Laura Rachel Shaw Frank

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $679,500

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

Amount

$906,000 View More

Date

2013-03-22

Party A

Ray Abend
328 West 263rd Street, Bronx, NY

Other Parties: Jeffrey S Abend

Event

Xfer From

Party B

Jeff-Lew Properties Inc

Unit/Mortgage

Amount

N/A

Date

2013-03-22

Party A

Jeffrey S Abend
328 West 263rd Street, Bronx, NY

Other Parties: Ray Abend

Event

Xfer From

Party B

Jeff-Lew Properties Inc

Unit/Mortgage

Eugene Kearney, Jane Kearney

Amount

N/A

Date

1990-10-18

Party A

Alice Donohue
336 West 263rd St, Riverdale, NY

Other Parties: Catherine Mary Donohue, Eugeneind Kearney, Janeind Kearney

Event

Xfer From

Party B

Unit/Mortgage

Alice Donohue, Eugene Kearney, Jane Kearney

Amount

N/A

Date

1990-10-18

Party A

Catherine Mary Donohue
336 West 263rd St, Riverdale, NY

Other Parties: Alice Donohue, Eugeneind Kearney, Janeind Kearney

Event

Xfer From

Party B

Unit/Mortgage

Alice Donohue, Eugene Kearney, Jane Kearney

Amount

N/A

Date

1990-10-18

Party A

Eugeneind Kearney
336 West 263rd St, Riverdale, NY

Other Parties: Alice Donohue, Catherine Mary Donohue, Janeind Kearney

Event

Xfer From

Party B

Unit/Mortgage

Alice Donohue, Eugene Kearney, Jane Kearney

Amount

N/A

Date

1990-10-18

Party A

Janeind Kearney
336 West 263rd St, Riverdale, NY

Other Parties: Alice Donohue, Catherine Mary Donohue, Eugeneind Kearney

Event

Xfer From

Party B

Unit/Mortgage