Property Records Search: &nbsp;Robert Indheir Bonica

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$965,000 View More

Date

2019-06-28

Party A

Mengjiang Qu
30-22 72nd Street, East Elmhurst, NY

Other Parties: Qiong Hui Huang

Event

Buys From

Party B

Brenda Lundin

Unit/Mortgage

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$965,000 View More

Date

2013-12-27

Party A

Brenda Lundin
30-22 72nd Street, East Elmhurst, NY

Event

Xfer From

Party B

Martin Lundin

Unit/Mortgage

Amount

N/A

Date

2013-09-06

Party A

Brenda Lundin
30-22 72nd Street, Jackson Heights, NY

Other Parties: Martin Lundin

Event

Buys From

Party B

Patricia Mancini

Unit/Mortgage

Mortgage: $379,800

Mers , 825 East Gate Blvd #200, Garden City, NY

Amount

$633,000 View More

Date

2013-09-06

Party A

Martin Lundin
30-22 72nd Street, Jackson Heights, NY

Other Parties: Brenda Lundin

Event

Buys From

Party B

Patricia Mancini

Unit/Mortgage

Extecutrix Elizabeth Piccolo, Florence Estate Of Kozub

Mortgage: $379,800

Mers , 825 East Gate Blvd #200, Garden City, NY

Amount

$633,000 View More

Date

2007-08-29

Party A

Patricia Mancini
30-22 72nd Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Ivka Brajdic, Zvonko Brajdic

Amount

$175,000 View More

Date

2006-01-10

Party A

Andrew Soosaippillai
25-52 77th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

30-31 72nd Street, Queens, NY

Mortgage: $500,000

Washington Mutual Bank , 2273 N Green Vallet Parkway Suite 14, Hernderson, NV

Mortgage: $116,000

Washington Mutual Bank , 2273 N Green Vallet Parkway Suite 14, Hernderson, NV

Amount

$770,000 View More

Date

2008-01-17

Party A

May Gong
30-44 72nd Street, Flushing, NY

Event

Xfer From

Party B

James Eng

Unit/Mortgage

30-44 72nd Street, Queens, NY

Amount

N/A

Date

2008-06-16

Party A

Ivette Horta
13225 Sw 45th Terr, Miami, FL

Other Parties: Jacqueline Horta, Maria Estela Lorenzo

Event

Xfer From

Party B

Jacqueline Horta, Maria Estela Lorenzo

Unit/Mortgage

30-10 72nd Street, Queens, NY

Amount

N/A

Date

2008-06-16

Party A

Jacqueline Horta
6830 Sw 159th Pl, Miami, FL

Other Parties: Ivette Horta, Maria Estela Lorenzo

Event

Xfer From

Party B

Maria Estela Lorenzo

Unit/Mortgage

30-10 72nd Street, Queens, NY

Amount

N/A

Date

2008-06-16

Party A

Maria Estela Lorenzo
30-10 72nd Street, East Elmhurst, NY

Other Parties: Ivette Horta, Jacqueline Horta

Event

Xfer From

Party B

Jacqueline Horta

Unit/Mortgage

30-10 72nd Street, Queens, NY

Amount

N/A

Date

2021-11-04

Party A

Cecilia Wong
30-25 72nd Street, Jackson Heights, NY

Other Parties: Michael W Fungsang

Event

Xfer From

Party B

72 Cemi LLC

Unit/Mortgage

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-11-04

Party A

Michael W Fungsang
30-25 72nd Street, Jackson Heights, NY

Other Parties: Cecilia Wong

Event

Xfer From

Party B

72 Cemi LLC

Unit/Mortgage

Frank J Piccolo, Loren Piccolo, Phyllis Timlin, Robert James Piccolo

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-07-22

Party A

Elizabeth Piccolo
30-25 72nd Street, Flushing, NY

Other Parties: Pasquale Piccolo

Event

Buys From

Party B

Unit/Mortgage

Frank J Piccolo, Loren Piccolo, Phyllis Timlin, Robert James Piccolo

Amount

$305,000 View More

Date

2008-07-22

Party A

Pasquale Piccolo
30-25 72nd Street, Flushing, NY

Other Parties: Elizabeth Piccolo

Event

Buys From

Party B

Unit/Mortgage

Estate Of Frank L Piccolo, Estate Of Frank Piccolo, Frank J Piccolo As Sole Heir, Loren Piccolo As Sole Heir, Phyllis Timlin As Sole Heir, Robert James Piccolo As Sole Heir, Virginia Piccolo As Sole Heir

Amount

$305,000 View More

Date

2007-10-02

Party A

Robert James Piccolo
301 Old Tarrtown Road, White Plains, NY

Other Parties: Frank J Piccolo, Loren Piccolo, Phyllis Timlin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-02

Party A

Phyllis Timlin
301 Old Tarrtown Road, White Plains, NY

Other Parties: Frank J Piccolo, Loren Piccolo, Robert James Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-02

Party A

Loren Piccolo
301 Old Tarrtown Road, White Plains, NY

Other Parties: Frank J Piccolo, Phyllis Timlin, Robert James Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-02

Party A

Frank J Piccolo
301 Old Tarrtown Road, White Plains, NY

Other Parties: Loren Piccolo, Phyllis Timlin, Robert James Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-27

Party A

Pasquale Piccolo
30-25 72nd Street, Jackson Heights, NY

Other Parties: Elizabeth Piccolo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-27

Party A

Elizabeth Piccolo
30-25 72nd Street, Jackson Heights, NY

Other Parties: Pasquale Piccolo

Event

Xfer From

Party B

Pasquale Piccolo

Unit/Mortgage

Sally Conway Living Trust, Ttee Sally Conway

Amount

N/A

Date

2014-10-10

Party A

Sally Conway Irrevocable Trust
30-37 72nd Street, Jackson Heights, NY

Other Parties: Ttee Kathleen Conway, Ttee Michael Conway

Event

Xfer From

Party B

Unit/Mortgage

Sally Conway Living Trust, Ttee Sally Conway

Amount

N/A

Date

2014-10-10

Party A

Ttee Kathleen Conway
30-37 72nd Street, Jackson Heights, NY

Other Parties: Sally Conway Irrevocable Trust, Ttee Michael Conway

Event

Xfer From

Party B

Unit/Mortgage

Sally Conway Living Trust, Ttee Sally Conway

Amount

N/A

Date

2014-10-10

Party A

Ttee Michael Conway
30-37 72nd Street, Jackson Height, NY

Other Parties: Sally Conway Irrevocable Trust, Ttee Kathleen Conway

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-09

Party A

Sally Conway Trustee
30-37 72nd Street, Flushing, NY

Other Parties: 2008 Sally Conway Living Trust Dated May 9

Event

Xfer From

Party B

Sally Conway

Unit/Mortgage

Amount

N/A

Date

2008-05-09

Party A

2008 Sally Conway Living Trust Dated May 9
30-37 72nd Street, Flushing, NY

Other Parties: Sally Conway Trustee

Event

Xfer From

Party B

Sally Conway

Unit/Mortgage

Frank E Heber, James F Heber

Amount

N/A

Date

2017-02-24

Party A

Chao Huang
30-51 72nd Street, East Elmhurst, NY

Other Parties: Sujing Xu

Event

Buys From

Party B

Unit/Mortgage

Frank E Heber, James F Heber

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

$1,139,000 View More

Date

2017-02-24

Party A

Sujing Xu
30-51 72nd Street, East Elmhurst, NY

Other Parties: Chao Huang

Event

Buys From

Party B

Unit/Mortgage

Frank E Heber Trustee, The Edward Heber Revocable Living Trust

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

$1,139,000 View More

Date

2016-09-10

Party A

Frank E Heber
97-10 62nd Drive Apt 8c, Rego Park, NY

Other Parties: James F Heber

Event

Xfer From

Party B

Unit/Mortgage

Frank E Heber Trustee, The Edward Heber Revocable Living Trust

Amount

N/A

Date

2016-09-10

Party A

James F Heber
151 Grumman Hill Road, Wilton, CT

Other Parties: Frank E Heber

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-09

Party A

The Edward Heber Revocable Living Trust
30-51 72nd Street, Jackson Heights, NY

Event

Xfer From

Party B

Edward Heber

Unit/Mortgage

Monsur A Choudhry, Salim A Choudhry

Amount

N/A

Date

2014-07-30

Party A

Monsur A Choudhury
30-30 72nd Street, Jackson Heights, NY

Other Parties: Salim A Choudhury

Event

Xfer From

Party B

Unit/Mortgage

Monsur A Choudhry, Salim A Choudhry

Mortgage: $398,500

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

Amount

N/A

Date

2014-07-30

Party A

Salim A Choudhury
30-30 72nd Street, Jackson Heights, NY

Other Parties: Monsur A Choudhury

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $398,500

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

Amount

N/A

Date

2008-10-30

Party A

Monsur Choudhry
30-30 72nd Street, Jackson Heights, NY

Other Parties: Salim A Choudhry

Event

Xfer From

Party B

Salim A Choudhry

Unit/Mortgage

Amount

N/A

Date

2008-10-30

Party A

Salim A Choudhry
30-30 72nd Street, Jackson Heights, NY

Other Parties: Monsur Choudhry

Event

Xfer From

Party B

Unit/Mortgage

Bridget E Mcnamee, Matthew S Mcnamee, Michael P Mcnamee

Amount

N/A

Date

2014-01-07

Party A

Shahab Uddin
88-19 161st Street Apt 1b, Jamaica, NY

Event

Buys From

Party B

Belal Ahmed, Fazal Ahmed

Unit/Mortgage

30-04 72nd Street, Queens, NY

Mortgage: $510,000

2004-0000158 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Mortgage: $0

Guidance Residential LLC , 11107 Sunset Hills Road Suite 200, Reston, VA

Amount

$638,000 View More

Date

2004-04-30

Party A

Belal Ahmed
74-02 30th Avenue, Jackson Heights, NY

Other Parties: Fazal Ahmed

Event

Buys From

Party B

Yao Yao

Unit/Mortgage

30-04 72nd Street, Queens, NY

Mortgage: $340,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$495,000 View More

Date

2004-04-30

Party A

Fazal Ahmed
74-02 30th Avenue, Jackson Heights, NY

Other Parties: Belal Ahmed

Event

Buys From

Party B

Yao Yao

Unit/Mortgage

30-04 72nd Street, Queens, NY

Mortgage: $340,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$495,000 View More

Date

2010-05-26

Party A

Xiao Cong Zou
31-15 140th Street, Flushing, NY

Other Parties: Damon Y Chen

Event

Buys From

Party B

Unit/Mortgage

Bridget E Mcnamee, Matthew S Mcnamee, Michael P Mcnamee

Mortgage: $460,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2010-05-26

Party A

Damon Y Chen
31-15 140th Street, Flushing, NY

Other Parties: Xiao Cong Zou

Event

Buys From

Party B

Unit/Mortgage

Estate Of Lucy Mcnamee, Executrix Eleanor Mcnamee

Mortgage: $460,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2008-12-08

Party A

Bridget E Mcnamee
30-26 72nd Street, Jackson Heights, NY

Other Parties: Matthew S Mcnamee, Michael P Mcnamee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lucy Mcnamee, Executrix Eleanor Mcnamee

Amount

N/A

Date

2008-12-08

Party A

Matthew S Mcnamee
30-26 72nd Street, Jackson Heights, NY

Other Parties: Bridget E Mcnamee, Michael P Mcnamee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lucy Mcnamee, Executrix Eleanor Mcnamee

Amount

N/A

Date

2008-12-08

Party A

Michael P Mcnamee
30-26 72nd Street, Jackson Heights, NY

Other Parties: Bridget E Mcnamee, Matthew S Mcnamee

Event

Xfer From

Party B

Unit/Mortgage