Property Records Search: &nbsp;S Yeasmin Family Llc

Mortgage: $107,800

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Amount

$539,000 View More

Date

2005-01-04

Party A

Rajwinder Kaur
125-11 135th Avenue, So Ozone Park, NY

Other Parties: Surinder Singh

Event

Buys From

Party B

Arcade Properties Inc

Unit/Mortgage

Marrine Garrison, Michael Sinclair

Mortgage: $107,800

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Amount

$539,000 View More

Date

2023-08-30

Party A

2394 Merrick LLC
79 Nassau Drive, Albertson, NY

Event

Buys From

Party B

Unit/Mortgage

144-27 222nd Street, Queens, NY

Amount

$446,000 View More

Date

2005-08-04

Party A

Marrine Garrison
210-25 Jamaica Avenue, Jamaica, NY

Other Parties: Michael Sinclair

Event

Buys From

Party B

Agnes Dugue

Unit/Mortgage

144-27 222nd Street, Queens, NY

Mortgage: $81,620

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $326,480

Mers , Po Box 2026, Flint, MI

Amount

$408,000 View More

Date

2005-08-04

Party A

Michael Sinclair
210-25 Jamaica Avenue, Jamaica, NY

Other Parties: Marrine Garrison

Event

Buys From

Party B

Agnes Dugue

Unit/Mortgage

144-27 222nd Street, Queens, NY

Mortgage: $81,620

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $326,480

Mers , Po Box 2026, Flint, MI

Amount

$408,000 View More

Date

2022-10-11

Party A

Hae Young Song
32-42 Jordan Street, Flushing, NY

Other Parties: Sae Yong Song

Event

Buys From

Party B

Ernest Scarfone Irrevocable Trust Dated 11316, Linda Marin Trustee

Unit/Mortgage

Ernest Scarfone Irrevocable Trust Dated 11316, Linda Marin Trustee

Mortgage: $1,040,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Popular Bank , 85 Broad Street, 10th Floor, New York, NY

Amount

$1,300,000 View More

Date

2022-10-11

Party A

Sae Yong Song
32-42 Jordan Street, Flushing, NY

Other Parties: Hae Young Song

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,040,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Popular Bank , 85 Broad Street, 10th Floor, New York, NY

Amount

$1,300,000 View More

Date

2016-01-13

Party A

Linda Marin Trustee
223-46 56th Avenue, Oakland Gardens, NY

Other Parties: Ernest Scarfone Irrevocable Trust

Event

Xfer From

Party B

Ernest G Scarfone

Unit/Mortgage

Amount

N/A

Date

2016-01-13

Party A

Ernest Scarfone Irrevocable Trust
223-46 56th Avenue, Oakland Gardens, NY

Other Parties: Linda Marin Trustee

Event

Xfer From

Party B

Ernest G Scarfone

Unit/Mortgage

Amount

N/A

Date

2014-12-11

Party A

Ernest G Scarfone
39-37 222nd Street, Bayside, NY

Event

Xfer From

Party B

Adelaide Scarfone

Unit/Mortgage

Co-Trustee Andrea Pedersen, Co-Trustee Dana Pedersen, Co-Trustee Victoria Pedersen, The Anne Pedersen Revocable Living Trust

Amount

N/A

Date

2018-08-14

Party A

Ping Li
39-25 222nd Street, Bayside, NY

Event

Buys From

Party B

Hyun Sung Kim

Unit/Mortgage

39-25 222nd Street, Queens, NY

Amount

$998,000 View More

Date

2006-10-20

Party A

Hyun Sung Kim
39-25 222nd Street, Bayside, NY

Event

Buys From

Party B

Wayne Lin

Unit/Mortgage

39-25 222nd Street, Queens, NY

Mortgage: $100,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2014-02-27

Party A

One Excel Group LLC
38-12 222nd Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

39-54 222nd Street, Queens, NY

Amount

$1,040,000 View More

Date

2020-11-06

Party A

Soo Un Nam
252 7th Avenue #7, New York, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

39-62 222nd Street, Queens, NY

Amount

$1,800,000 View More

Date

2016-11-28

Party A

Jianhua Liu
39-62 222nd Street, Bayside, NY

Event

Buys From

Party B

Sepler Holdings LLC

Unit/Mortgage

39-62 222nd Street, Queens, NY

Mortgage: $979,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$1,812,480 View More

Date

2019-05-20

Party A

Glenna V Toney
144-20 222nd Street, Laurelton, NY

Other Parties: Andrew M Toney, Richard A Toney

Event

Buys From

Party B

Sona D Aird

Unit/Mortgage

Mortgage: $484,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$520,000 View More

Date

2019-05-20

Party A

Richard A Toney
144-20 222nd Street, Laurelton, NY

Other Parties: Andrew M Toney, Glenna V Toney

Event

Buys From

Party B

Sona D Aird

Unit/Mortgage

Mortgage: $484,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$520,000 View More

Date

2019-05-20

Party A

Andrew M Toney
144-20 222nd Street, Laurelton, NY

Other Parties: Glenna V Toney, Richard A Toney

Event

Buys From

Party B

Sona D Aird

Unit/Mortgage

Ambassador Investors Group Inc

Mortgage: $484,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$520,000 View More

Date

2012-12-14

Party A

Sonia D Aird
144-40 222nd Street, Laurelton, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $386,470

Hartford Funding Ltd , 2040 Ocean Avenue, Ronkonkoma, NY
Mers , Po Box 2026, Flint, MI

Amount

$393,600 View More

Date

2011-03-04

Party A

Ambassador Investors Group Inc
214-61 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Juan Aybar

Unit/Mortgage

Gertrude S Menager, Yves-Ciano Menager

Mortgage: $225,000

David Ohebshalom , Po Box 1263, Great Neck, NY
Imanuel Piroozian , Po Box 1263, Great Neck, NY

Amount

$225,000 View More

Date

2007-11-29

Party A

Juan Aybar
1562 Lydia Avenue, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

Vishnick Esq As Referee Jason S

Mortgage: $366,700

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$386,500 View More

Date

2023-07-27

Party A

Mohammad Kamal
65 Shelter Lane, Roslyn Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $536,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$670,000 View More

Date

2007-04-12

Party A

Surinder Singh
144-13 222nd Street, Springfield Gardens, NY

Other Parties: Mandeep R Singh

Event

Xfer From

Party B

Rajwinder Kaur

Unit/Mortgage

Rajwinder Kaur, Surinder Singh

Amount

N/A

Date

2007-04-12

Party A

Mandeep R Singh
144-13 222nd Street, Springfield Gardens, NY

Other Parties: Surinder Singh

Event

Xfer From

Party B

Unit/Mortgage

Anis U Rehman, Ghazala Anis

Amount

N/A

Date

2022-02-16

Party A

Anum N Butt
144-38 222nd Street, Springfield Gardens, NY

Other Parties: Ghazala Anis

Event

Xfer From

Party B

Unit/Mortgage

144-38 222nd Street, Queens, NY

Amount

N/A

Date

2022-02-16

Party A

Ghazala Anis
144-38 222nd Street, Springfield Gardens, NY

Other Parties: Anum N Butt

Event

Xfer From

Party B

Anis U Rehman, Anum N Butt

Unit/Mortgage

144-38 222nd Street, Queens, NY

Amount

N/A

Date

2017-11-09

Party A

Carol Degannes
1154 President Street Apt 1c, Brooklyn, NY

Event

Buys From

Party B

Steven Thomas

Unit/Mortgage

144-18 222nd Street, Queens, NY

Mortgage: $192,000

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT

Amount

$240,000 View More

Date

2016-06-11

Party A

Marie A Francois
144-31 222nd Street, Laurelton, NY

Other Parties: Jean E Francois

Event

Xfer From

Party B

Jean E Francois

Unit/Mortgage

144-31 222nd Street, Queens, NY

Mortgage: $450,500

Greenlight Loans , 350 Highland Drive, Lewisville, TX
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX

Mortgage: $17,153

Greenlight Loans , 8950 Cypress Waters Drive, Dallas, TX
Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Drive, Dallas, TX

Amount

N/A

Date

2016-06-11

Party A

Jean E Francois
144-31 222nd Street, Laurelton, NY

Other Parties: Marie A Francois

Event

Xfer From

Party B

Marie A Francois

Unit/Mortgage

144-31 222nd Street, Queens, NY

Mortgage: $450,500

Mortgage: $17,153

Amount

N/A

Date

2009-09-03

Party A

Phyllis Fairclough
2032 Strang Avenue, Bronx, NY

Other Parties: Vincent Fairclough

Event

Buys From

Party B

U S Bank National Association As Trustee For

Unit/Mortgage

U S Bank National Association As Trustee For

Mortgage: $359,818

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$349,800 View More

Date

2009-09-03

Party A

Vincent Fairclough
2032 Strang Avenue, Bronx, NY

Other Parties: Phyllis Fairclough

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Gill Esq Referee

Mortgage: $359,818

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$349,800 View More

Date

2009-04-24

Party A

Us Bank National Association As Trustee For The
425 Walnut Street, Cincinnati, OH

Other Parties: 2006-4 Structured Asset Investment Loan Trust

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Gill Esq Referee

Amount

$538,094 View More

Date

2009-04-24

Party A

2006-4 Structured Asset Investment Loan Trust
425 Walnut Street, Cincinnati, OH

Other Parties: Us Bank National Association As Trustee For The

Event

Buys From

Party B

Unit/Mortgage

Albert Sulimanov, Springfield Developers Ny Inc

Amount

$538,094 View More

Date

2007-07-10

Party A

Mohammad I Rhiman
313 Nichols Avenue, Brooklyn, NY

Other Parties: Pam Rhiman

Event

Buys From

Party B

2d Properties LLC

Unit/Mortgage

144-32 222nd Street, Queens, NY

Mortgage: $520,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$670,000 View More

Date

2007-07-10

Party A

Pam Rhiman
313 Nichols Avenue, Brooklyn, NY

Other Parties: Mohammad I Rhiman

Event

Buys From

Party B

2d Properties LLC

Unit/Mortgage

144-32 222nd Street, Queens, NY

Mortgage: $520,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$670,000 View More

Date

2007-02-12

Party A

2d Properties LLC
3000 Marcus Avenue Suite 1w9, Lake Success, NY

Event

Xfer From

Party B

Douglas Moyal

Unit/Mortgage

144-32 222nd Street, Queens, NY

Mortgage: $344,700

Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY

Amount

N/A

Date

2007-06-05

Party A

Hwesu Hutchinson
137-26 243rd Street, Rosedale, NY

Event

Xfer From

Party B

Lloyd Hutchinson

Unit/Mortgage

144-43 222nd Street, Queens, NY

Amount

N/A

Date

2009-05-28

Party A

Rolando Thomas
144-51 222nd Street, Laurelton, NY

Event

Buys From

Party B

Unit/Mortgage

Guardian Integral Guardianship Services, Jennie Greatheart

Mortgage: $565,567

Lend America , 520 Broadhollow Road, Melville, NY

Amount

$576,000 View More

Date

2008-10-07

Party A

Albert Sulimanov
199-02 Linden Blvd, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $288,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$320,000 View More

Date

2008-10-07

Party A

Springfield Developers Ny Inc
139-21 Springfield Boulevard, Laurelton, NY

Other Parties: Albert Sulimanov

Event

Xfer From

Party B

Albert Sulimanov

Unit/Mortgage

Mortgage: $288,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

N/A

Date

2008-10-07

Party A

Albert Sulimanov
139-21 Springfield Boulevard, Laurelton, NY

Other Parties: Springfield Developers Ny Inc

Event

Xfer From

Party B

Unit/Mortgage

Kathleen Capitulo, Kathleen M Capitulo, Rene M Capitulo

Mortgage: $288,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

N/A

Date

2007-02-12

Party A

Douglas Moyal
3000 Marcus Avenue Suite 1w9, Lake Success, NY

Event

Buys From

Party B

Daniel Ayuso

Unit/Mortgage

144--32 222nd Street, Queens, NY

Mortgage: $344,700

Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY

Amount

$383,000 View More

Date

2016-12-15

Party A

Raj Consultants LLC
887 Rutland Road, Brooklyn, NY

Event

Buys From

Party B

Sepler Holdings LLC

Unit/Mortgage

39-58 222nd Street, Queens, NY

Mortgage: $1,000,000

Creif 115 LLC , C/o Castellan Capital 1841 Broadway, Suite 811, New York, NY

Amount

$1,796,240 View More

Date

2023-07-12

Party A

Rene M Capitulo As Co-Trustee
39-29 222nd Street, Bayside, NY

Other Parties: Capitulo Family Living Trust, Kathleen M Capitulo As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

39-29 222nd Street, Queens, NY

Amount

N/A

Date

2023-07-12

Party A

Kathleen M Capitulo As Co-Trustee
39-29 222nd Street, Bayside, NY

Other Parties: Capitulo Family Living Trust, Rene M Capitulo As Co-Trustee

Event

Xfer From

Party B

Kathleen Capitulo, Kathleen M Capitulo, Rene M Capitulo

Unit/Mortgage

39-29 222nd Street, Queens, NY

Amount

N/A

Date

2023-07-12

Party A

Capitulo Family Living Trust
39-29 222nd Street, Bayside, NY

Other Parties: Kathleen M Capitulo As Co-Trustee, Rene M Capitulo As Co-Trustee

Event

Xfer From

Party B

Kathleen Capitulo, Kathleen M Capitulo, Rene M Capitulo

Unit/Mortgage

39-29 222nd Street, Queens, NY

Amount

N/A

Date

2023-08-25

Party A

Chen Yi Xu
39-08 222nd Street, Bayside, NY

Event

Buys From

Party B

Christine Lin Ramirez

Unit/Mortgage

Anthony Marchese As Trustee, Jean Marchese Family Trust, Salvatore J Marchese Family Trust

Mortgage: $810,000

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

Amount

$750,000 View More

Date

2017-05-12

Party A

Chen Yi Xu
39-08 222nd Street, Bayside, NY

Other Parties: Christine Lin Ramirez

Event

Buys From

Party B

Unit/Mortgage

Anthony Marchese As Trustee, Jean Marchese Family Trust, Salvatore J Marchese Family Trust

Amount

$980,000 View More

Date

2017-05-12

Party A

Christine Lin Ramirez
39-08 222nd Street, Bayside, NY

Other Parties: Chen Yi Xu

Event

Buys From

Party B

Unit/Mortgage

Jean Favale, Jean Marchese, Salvatore J Marchese

Amount

$980,000 View More

Date

2016-12-01

Party A

Anthony Marchese As Trustee
1231 Old Country Road, Plainview, NY

Other Parties: Jean Marchese Family Trust, Salvatore J Marchese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Jean Favale, Jean Marchese, Salvatore J Marchese

Amount

N/A

Date

2016-12-01

Party A

Salvatore J Marchese Family Trust
1231 Old Country Road, Plainview, NY

Other Parties: Anthony Marchese As Trustee, Jean Marchese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Jean Favale, Jean Marchese, Salvatore J Marchese

Amount

N/A

Date

2016-12-01

Party A

Jean Marchese Family Trust
1231 Old Country Road, Plainview, NY

Other Parties: Anthony Marchese As Trustee, Salvatore J Marchese Family Trust

Event

Xfer From

Party B

Unit/Mortgage