Property Records Search: &nbsp;Rosalie Exof Losciuto

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Kelly Mccabe
21306 75 Avenue Apt 5m, Oakland Gardens, NY

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Erin Oshaughnessy, Sean Oshaughnessy, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Co-Trustee Kelly Mccabe
21306 75 Avenue Apt 5m, Oakland Gardens, NY

Other Parties: Co-Trustee Angela Thom, Erin Oshaughnessy, Kelly Mccabe, Sean Oshaughnessy, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

The Grace M Giampiccolo-Cucchiara Irrev Trust
3138 71st St, East Elmhurst, NY

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Erin Oshaughnessy, Kelly Mccabe, Sean Oshaughnessy

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Sean Oshaughnessy
3136 71st St, East Elmhurst, NY

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Erin Oshaughnessy, Kelly Mccabe, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Erin Oshaughnessy
90 Charles Boulevard, Manahawkin, NJ

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Kelly Mccabe, Sean Oshaughnessy, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Connie Yuet Lin Ng Wong Revocable Living Trust

Amount

N/A

Date

2024-01-23

Party A

Connie Yuet Lin Ng Wong
31-18 71st Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

31-18 71st Street, Queens, NY

Amount

N/A

Date

2022-11-18

Party A

The Connie Yuet Lin Ng Wong Revocable Living Trust
31-18 71st Street, East Elmhurst, NY

Other Parties: Connie Yuet Lin Ng Wong

Event

Xfer From

Party B

Connie Yuet Lin Ng Wong

Unit/Mortgage

31-18 71st Street, Queens, NY

Amount

N/A

Date

2022-11-18

Party A

Connie Yuet Lin Ng Wong
31-18 71st Street, East Elmhurst, NY

Other Parties: The Connie Yuet Lin Ng Wong Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

31-18 71st Street, Queens, NY

Amount

N/A

Date

2022-07-15

Party A

Naga Morich Inc
33-25 69th Street, Woodside, NY

Event

Buys From

Party B

Paula Aris, Raymond Aris

Unit/Mortgage

31-46 71st Street, Queens, NY

Mortgage: $888,750

A D Mortgage LLC , 1040 South Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees St, Ste C, Danville, IL

Amount

$1,185,000 View More

Date

2022-04-06

Party A

Tashi Topgyal
1212 Newkirk Ave Apt 2k, Brooklyn, NY

Event

Buys From

Party B

James Oshaughnessy

Unit/Mortgage

31-36 71st Street, Queens, NY

Mortgage: $749,519

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$999,999 View More

Date

2018-05-21

Party A

Co-Trustee Anastasia Stacey Lafollette
1219 Stoneybrook Ave, Mamaroneck, NY

Other Parties: Co-Trustee Agatha Malacos, Co-Trustee Irene Malacos, Georgia Malacos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-21

Party A

Co-Trustee Agatha Malacos
949 Second Avenue, Apt 3, New York, NY

Other Parties: Co-Trustee Anastasia Stacey Lafollette, Co-Trustee Irene Malacos, Georgia Malacos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-21

Party A

Co-Trustee Irene Malacos
949 Second Avenue, Apt 3, New York, NY

Other Parties: Co-Trustee Agatha Malacos, Co-Trustee Anastasia Stacey Lafollette, Georgia Malacos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-21

Party A

Georgia Malacos Irrevocable Trust
Dated April 20, 2012 3148 71st St, East Elmhurst, NY

Other Parties: Co-Trustee Agatha Malacos, Co-Trustee Anastasia Stacey Lafollette, Co-Trustee Irene Malacos

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Marie M Devito, Michael Devito Executor

Amount

N/A

Date

2010-03-19

Party A

William Devito
4 Pegs Lane, Cold Spring Harbor, NY

Event

Xfer From

Party B

Unit/Mortgage

31-14 71st Street, Queens, NY

Amount

N/A

Date

2010-03-19

Party A

William Devito
4 Pegs Lane, Cold Spring Harbor, NY

Event

Xfer From

Party B

Surviving Co-Trustee Michael Devito, Trust Under Will Nicholas S Devito 030890

Unit/Mortgage

31-14 71st Street, Queens, NY

Amount

N/A

Date

2002-11-06

Party A

Reade Asset Management Trust
31-16 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Alfred Reade, Jacqueline Reade

Unit/Mortgage

31-16 71st Street, Queens, NY

Amount

N/A

Date

2002-11-06

Party A

The Reade Irrevocable Asset Management Trust
31-22 71st Street, Jackson Heights, NY

Other Parties: Brady Trustee Denise Reade

Event

Xfer From

Party B

Alfred V Reade, Jacqueline Reade

Unit/Mortgage

31-22 71st Street, Queens, NY

Amount

N/A

Date

2002-11-06

Party A

Brady Trustee Denise Reade
31-22 71st Street, Jackson Heights, NY

Other Parties: The Reade Irrevocable Asset Management Trust

Event

Xfer From

Party B

Alfred V Reade, Jacqueline Reade

Unit/Mortgage

31-22 71st Street, Queens, NY

Amount

N/A

Date

2008-05-23

Party A

Sandy H Ching
31-32 71st Street, Jackson Heights, NY

Other Parties: Lan Chun Hsia Ching

Event

Buys From

Party B

Lan Chun Hsia Ching, Linda Hsia Elmstrom, Wen Chun Hsia, Wen-Chun H Lee

Unit/Mortgage

31-32 71st Street, Queens, NY

Amount

$115,000 View More

Date

2008-05-23

Party A

Lan Chun Hsia Ching
31-32 71st Street, Jackson Heights, NY

Other Parties: Sandy H Ching

Event

Buys From

Party B

Linda Hsia Elmstrom, Sandy H Ching, Wen Chun Hsia, Wen-Chun H Lee

Unit/Mortgage

31-32 71st Street, Queens, NY

Amount

$115,000 View More

Date

2021-03-10

Party A

Fillmore Property Inc
12619 22nd Avenue, 1b, College Point, NY

Event

Xfer From

Party B

Iqbal Khalid, Khalid Iqbal, Samina Khalid

Unit/Mortgage

30-40 71st Street, Queens, NY

Mortgage: $698,750

Visio Financial Services Inc , 1905 Kramer Lane Suite B700, Austin, TX

Amount

N/A

Date

2017-10-31

Party A

Iqbal Khalid Irrevocable Trust
83-19 265th Street, Floral Park, NY

Other Parties: Samina Khalid Irrevocable Trust

Event

Xfer From

Party B

Iqbal Khalid

Unit/Mortgage

30-40 71st Street, Queens, NY

Amount

N/A

Date

2011-01-24

Party A

Chrissanthi E Michalopoulou
15 De Chiaro Lane, Williston Park, NY

Other Parties: Georgia Michalopoulou

Event

Buys From

Party B

Georgios Fakas, Ismini Tegerides

Unit/Mortgage

Georgios Fakas, Ismini Tegerides

Mortgage: $260,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$713,000 View More

Date

2011-01-24

Party A

Georgia Michalopoulou
15 De Chiaro Lane, Williston Park, NY

Other Parties: Chrissanthi E Michalopoulou

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $260,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$713,000 View More

Date

2009-01-06

Party A

Georgios Fakas
151-47 25th Drive, Flushing, NY

Other Parties: Ismini Tegerides

Event

Xfer From

Party B

Ismini Tegerides

Unit/Mortgage

Amount

N/A

Date

2009-01-06

Party A

Ismini Tegerides
151-47 25th Drive, Flushing, NY

Other Parties: Georgios Fakas

Event

Xfer From

Party B

Unit/Mortgage

Debbie Wong Ching As Executrix, Estate Of Yayu Wong, Ya Yu Chen-Wong, Ya-Yu Wong

Amount

N/A

Date

2016-06-01

Party A

Alex S Solorzano
25-47 70th Street, 2nd Floor, East Elmhurst, NY

Other Parties: Ana R Solorzano

Event

Buys From

Party B

Unit/Mortgage

30-48 71st Street, Queens, NY

Mortgage: $110,000

Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$910,000 View More

Date

2016-06-01

Party A

Ana R Solorzano
25-47 70th Street 2nd Floor, East Elmhurst, NY

Other Parties: Alex S Solorzano

Event

Buys From

Party B

Debbie Wong Ching As Executrix, Estate Of Yayu Wong, Ya Yu Chen-Wong, Ya-Yu Wong

Unit/Mortgage

30-48 71st Street, Queens, NY

Mortgage: $110,000

Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$910,000 View More

Date

2015-03-25

Party A

Janet Xiuying Lin
196-25 69th Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Constance Yokesim Sung, Karen Tang Sung Fka Chui Mee Tang, Yoke Peng Sung

Unit/Mortgage

30-23 71st Street, Queens, NY

Mortgage: $499,900

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$780,000 View More

Date

2014-07-15

Party A

Charleen Tran
30-43 71st Street, East Elmhurst, NY

Other Parties: Hue Kan Tran, Mike H Tran, Quang Tran

Event

Xfer From

Party B

Hue Kan Tran, Mike H Tran, Quang Tran

Unit/Mortgage

Mortgage: $709,800

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

Amount

N/A

Date

2014-07-15

Party A

Hue Kan Tran
69-45 229th St 1st Floor, Oakland Gardens, NY

Other Parties: Charleen Tran, Mike H Tran, Quang Tran

Event

Xfer From

Party B

Mike H Tran, Quang Tran

Unit/Mortgage

Mortgage: $709,800

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

Amount

N/A

Date

2014-07-15

Party A

Mike H Tran
69-45 229th St 1st Floor, Oakland Gardens, NY

Other Parties: Charleen Tran, Hue Kan Tran, Quang Tran

Event

Xfer From

Party B

Hue Kan Tran, Quang Tran

Unit/Mortgage

Hue Kan Tran, Mike H Tran

Mortgage: $709,800

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

Amount

N/A

Date

2014-07-15

Party A

Quang Tran
30-43 71st Street, East Elmhurst, NY

Other Parties: Charleen Tran, Hue Kan Tran, Mike H Tran

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $709,800

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

Amount

N/A

Date

2007-05-29

Party A

Mike H Tran
69-45 229th Street, Bayside, NY

Other Parties: Huekan Tran, Quang Tran

Event

Buys From

Party B

Miladys Ramirez

Unit/Mortgage

Mortgage: $760,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2007-05-29

Party A

Huekan Tran
69-45 229th Street, Bayside, NY

Other Parties: Mike H Tran, Quang Tran

Event

Buys From

Party B

Miladys Ramirez

Unit/Mortgage

Mortgage: $760,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2007-05-29

Party A

Quang Tran
69-45 229th Street, Bayside, NY

Other Parties: Huekan Tran, Mike H Tran

Event

Buys From

Party B

Miladys Ramirez

Unit/Mortgage

Mortgage: $760,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2015-02-21

Party A

Mencia R Acevedo
7-10 Oak Street, Fairlawn, NJ

Other Parties: Ewald A Doucet

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-21

Party A

Ewald A Doucet
7-10 Oak Street, Fairlawn, NJ

Other Parties: Mencia R Acevedo

Event

Xfer From

Party B

Mencia R Acevedo

Unit/Mortgage

Amount

N/A

Date

2014-05-16

Party A

Mencia R Acevedo
7-10 Oak Street, Fairlawn, NJ

Event

Buys From

Party B

88 Homes Inc

Unit/Mortgage

Faisal Azeem, Mohammad Abid

Amount

$878,000 View More

Date

2013-12-04

Party A

88 Homes Inc
94-12 88th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

Advanced Urology Associates LLC Profit Sharing , Plan Fbo Edward Ostad C/o Sunil K Argawal, 40-04 73rd Street, 3rd Floor, Woodside, NY

Amount

$300,000 View More

Date

2013-04-04

Party A

Debra Durante Living Trust
49 Harvard Street, Westbury, NY

Other Parties: Debra Durante Trustee, John Durante Living Trust, John Durante Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-04-04

Party A

Debra Durante Trustee
49 Harvard Street, Westbury, NY

Other Parties: Debra Durante Living Trust, John Durante Living Trust, John Durante Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-04-04

Party A

John Durante Living Trust
49 Harvard Street, Westbury, NY

Other Parties: Debra Durante Living Trust, Debra Durante Trustee, John Durante Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-04-04

Party A

John Durante Trustee
49 Harvard Street, Westbury, NY

Other Parties: Debra Durante Living Trust, Debra Durante Trustee, John Durante Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Adninistratrix Debra Durante, Estate Of George J De Sousa

Amount

N/A

Date

2008-06-03

Party A

Debra Durante
49 Harvard Street, Westbury, NY

Other Parties: John Durante

Event

Xfer From

Party B

Unit/Mortgage

Adninistratrix Debra Durante, Estate Of George J De Sousa

Amount

N/A

Date

2008-06-03

Party A

John Durante
49 Harvard Street, Westbury, NY

Other Parties: Debra Durante

Event

Xfer From

Party B

Unit/Mortgage