Property Records Search: &nbsp;Sally Ann Finkelstein Heir At Law

Eugene Siagris As Trustee, Siagris Family Trust, Sophia Haralampoudis As Trustee

Mortgage: $405,000

Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA

Amount

$815,000 View More

Date

2018-07-26

Party A

Qiang Chen
140-65 Beech Avenue Apt 4e, Flushing, NY

Other Parties: Yan Fang Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $405,000

Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA

Amount

$815,000 View More

Date

2011-06-30

Party A

Siagris Family Trust
149-49 16th Road, Whitestone, NY

Other Parties: Eugene Siagris As Trustee, Sophia Haralampouidis As Trustee

Event

Xfer From

Party B

Paula Siagris

Unit/Mortgage

Amount

N/A

Date

2011-06-30

Party A

Eugene Siagris As Trustee
149-49 16th Road, Whitestone, NY

Other Parties: Siagris Family Trust, Sophia Haralampouidis As Trustee

Event

Xfer From

Party B

Paula Siagris

Unit/Mortgage

Amount

N/A

Date

2011-06-30

Party A

Sophia Haralampouidis As Trustee
149-49 16th Road, Whitestone, NY

Other Parties: Eugene Siagris As Trustee, Siagris Family Trust

Event

Xfer From

Party B

Paula Siagris

Unit/Mortgage

Estate Of James Schurr, Margaret Schurr, Margaret Schurr Administratrix

Amount

N/A

Date

2011-08-20

Party A

Eileen Mccann
149-51 16th Road, Whitestone, NY

Event

Xfer From

Party B

Carlos G Ferreira

Unit/Mortgage

149-51 16th Road, Queens, NY

Amount

N/A

Date

2007-04-16

Party A

Calogero Falzone
149-53 16th Road, Whitestone, NY

Other Parties: Andrea Falzone

Event

Buys From

Party B

Gioconda L Allocca

Unit/Mortgage

149-53 16th Road, Queens, NY

Mortgage: $350,000

Abn Ambro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$505,000 View More

Date

2007-04-16

Party A

Andrea Falzone
149-53 16th Road, Whitestone, NY

Other Parties: Calogero Falzone

Event

Buys From

Party B

Gioconda L Allocca

Unit/Mortgage

149-53 16th Road, Queens, NY

Mortgage: $350,000

Abn Ambro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$505,000 View More

Date

2023-09-20

Party A

Susana Abarca
118-82 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

50 West 16th Road, Queens, NY

Mortgage: $518,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2020-10-19

Party A

Antonios Prassos
149-50 16th Road, Whitestone, NY

Other Parties: Stephanie Demas-Prassos

Event

Xfer From

Party B

Panagiotis Prassos

Unit/Mortgage

Antonios Prassos, Panagiotis Prassos

Mortgage: $25,324

Envoy Mortgage Ltd , 10496 Katy Freeway Suite 250, Houston, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $640,000

Envoy Mortgage Ltd , 17 Arcadian Avenue, Paramus, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-10-19

Party A

Stephanie Demas-Prassos
149-50 16th Road, Whitestone, NY

Other Parties: Antonios Prassos

Event

Xfer From

Party B

Unit/Mortgage

Domenick Colalillo, Robert Ranallo

Mortgage: $25,324

Envoy Mortgage Ltd , 10496 Katy Freeway Suite 250, Houston, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $640,000

Envoy Mortgage Ltd , 17 Arcadian Avenue, Paramus, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2007-03-02

Party A

Antonios Prassos
149-50 16th Road, Whitestone, NY

Other Parties: Panagiotis Prassos

Event

Buys From

Party B

Unit/Mortgage

Domenick Colalillo, Robert Ranallo

Mortgage: $800,000

Unionfederal Mortgage Corporation , 25 Smith Street Suite 204, Nanuet, NY

Amount

$1,075,000 View More

Date

2007-03-02

Party A

Panagiotis Prassos
149-50 16th Road, Whitestone, NY

Other Parties: Antonios Prassos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

Unionfederal Mortgage Corporation , 25 Smith Street Suite 204, Nanuet, NY

Amount

$1,075,000 View More

Date

2018-11-26

Party A

Yun Zheng
20 Montauk Pl, Oakdale, NY

Other Parties: Jintao Chen

Event

Buys From

Party B

Funding Sales Inc

Unit/Mortgage

Mortgage: $870,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$1,476,460 View More

Date

2018-11-26

Party A

Jintao Chen
20 Montauk Pl, Oakdale, NY

Other Parties: Yun Zheng

Event

Buys From

Party B

Funding Sales Inc

Unit/Mortgage

Mortgage: $870,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$1,476,460 View More

Date

2015-05-04

Party A

Funding Sales Inc
Po Box 540869, Flushing, NY

Event

Buys From

Party B

Euro Nest Corp

Unit/Mortgage

Mortgage: $890,000

Eurofunding Inc , 4 North Drive, Malba, NY

Amount

$1,425,550 View More

Date

2014-08-25

Party A

Euro Nest Corp
4 North Drive, Malba, NY

Event

Buys From

Party B

Sarah Ziegler

Unit/Mortgage

Carol Butler, Joseph Butler

Amount

$625,000 View More

Date

2016-05-25

Party A

Butler 2016 Irrevocable Income Only Trust
149-59 16th Road, Whitestone, NY

Other Parties: Butler Trustee Kevin J, Butler-Carlucci Trustee Deborah

Event

Xfer From

Party B

Unit/Mortgage

149-59 16th Road, Queens, NY

Amount

N/A

Date

2016-05-25

Party A

Butler-Carlucci Trustee Deborah
32 Seminole Drive, Commack, NY

Other Parties: Butler 2016 Irrevocable Income Only Trust, Butler Trustee Kevin J

Event

Xfer From

Party B

Carol Butler, Joseph Butler

Unit/Mortgage

149-59 16th Road, Queens, NY

Amount

N/A

Date

2016-05-25

Party A

Butler Trustee Kevin J
149-59 16th Road, Whitestone, NY

Other Parties: Butler 2016 Irrevocable Income Only Trust, Butler-Carlucci Trustee Deborah

Event

Xfer From

Party B

Carol Butler, Joseph Butler

Unit/Mortgage

149-59 16th Road, Queens, NY

Amount

N/A

Date

2021-02-22

Party A

James E P Mercaldo
149-43 16th Road, Whitestone, NY

Event

Xfer From

Party B

Maria Mercaldo Trust, Mercaldo As Trustee James E P, Mercaldo As Trustee Maria, Mercaldo Family Trust, Mercaldo Trust

Unit/Mortgage

Maria Mercaldo, Mercaldo Trust

Amount

N/A

Date

2015-02-25

Party A

James E Mercaldo
149-43 16th Road, Whitestone, NY

Other Parties: Maria Mercaldo, Maria Mercaldo Trust, Mercaldo Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Maria Mercaldo, Mercaldo Trust

Amount

N/A

Date

2015-02-25

Party A

Mercaldo Family Trust
149-43 16th Road, Whitestone, NY

Other Parties: James E Mercaldo, Maria Mercaldo, Maria Mercaldo Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-25

Party A

Maria Mercaldo
149-43 16th Road, Whitestone, NY

Other Parties: James E Mercaldo, Maria Mercaldo Trust, Mercaldo Family Trust

Event

Xfer From

Party B

Mercaldo Trust

Unit/Mortgage

Maria Mercaldo, Mercaldo Trust

Amount

N/A

Date

2015-02-25

Party A

Maria Mercaldo Trust
149-43 16th Road, Whitestone, NY

Other Parties: James E Mercaldo, Maria Mercaldo, Mercaldo Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-04-22

Party A

Maria Mercaldo
149-43 16th Road, Whitestone, NY

Other Parties: Dennis Mercaldo, Mercaldo Trust

Event

Xfer From

Party B

Dennis Mercaldo

Unit/Mortgage

Amount

N/A

Date

2013-04-22

Party A

Dennis Mercaldo
149-43 16th Road, Whitestone, NY

Other Parties: Maria Mercaldo, Mercaldo Trust

Event

Xfer From

Party B

Maria Mercaldo

Unit/Mortgage

Dennis Mercaldo, Maria Mercaldo

Amount

N/A

Date

2013-04-22

Party A

Mercaldo Trust
149-43 16th Road, Whitestone, NY

Other Parties: Dennis Mercaldo, Maria Mercaldo

Event

Xfer From

Party B

Unit/Mortgage

Mary Ann Julian As Trustee, Of The Julian Family Trust

Amount

N/A

Date

2015-10-07

Party A

Lihua Zheng
35-29 63rd Street, Woodside, NY

Other Parties: Zheng Yi Zhang

Event

Buys From

Party B

Unit/Mortgage

Mary Ann Julian As Trustee, Of The Julian Family Trust

Amount

$600,000 View More

Date

2015-10-07

Party A

Zheng Yi Zhang
35-29 63rd Street, Woodside, NY

Other Parties: Lihua Zheng

Event

Buys From

Party B

Unit/Mortgage

Deceased John Joseph Julian, Margaret M Julian

Amount

$600,000 View More

Date

2012-03-21

Party A

Julian Family Trust
149-29 16th Road, Whitestone, NY

Other Parties: Mary Ann Julian Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deceased John Joseph Julian, Margaret M Julian

Amount

N/A

Date

2012-03-21

Party A

Mary Ann Julian Trustee
78-27 226th Street, Bayside, NY

Other Parties: Julian Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Thia T Doan, Thieng V Pham

Amount

N/A

Date

2016-01-20

Party A

Xiangping Huang
41-33 149th Street, Flushing, NY

Other Parties: Shizhe Wang

Event

Buys From

Party B

Unit/Mortgage

Thia T Doan, Thieng V Pham

Mortgage: $250,000

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

Amount

$850,000 View More

Date

2016-01-20

Party A

Shizhe Wang
41-33 149th Street, Flushing, NY

Other Parties: Xiangping Huang

Event

Buys From

Party B

Unit/Mortgage

Ferdinando Massimo Badalamente, Francesco S Badalamenti

Mortgage: $250,000

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

Amount

$850,000 View More

Date

2006-11-16

Party A

Thia T Doan
150-20 20th Ave, Whitestone, NY

Other Parties: Thieng V Pham

Event

Buys From

Party B

Unit/Mortgage

Ferdinando Massimo Badalamente, Francesco S Badalamenti

Mortgage: $476,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$575,000 View More

Date

2006-11-16

Party A

Thieng V Pham
150-20 20th Ave, Whitestone, NY

Other Parties: Thia T Doan

Event

Buys From

Party B

Unit/Mortgage

Alfred Kwong Chan, Letty Lai Chan

Mortgage: $476,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$575,000 View More

Date

2012-10-26

Party A

Tianle Chen
5116 8th Ave, 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$520,000 View More

Date

2009-07-20

Party A

Alfred Kwong Chan
124-15 26 Avenue, Flushing, NY

Other Parties: Letty Lai Chan

Event

Buys From

Party B

Ann Curiel

Unit/Mortgage

Mortgage: $338,000

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

Amount

$488,000 View More

Date

2009-07-20

Party A

Letty Lai Chan
124-15 26 Avenue, Flushing, NY

Other Parties: Alfred Kwong Chan

Event

Buys From

Party B

Ann Curiel

Unit/Mortgage

Diane Degennaro, Frank A Curiel, Joyce F Curiel

Mortgage: $338,000

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

Amount

$488,000 View More

Date

2005-09-22

Party A

Frank J Curiel
149-25 16th Road, Whitestone, NY

Other Parties: Ann Curiel

Event

Xfer From

Party B

Unit/Mortgage

Diane Degennaro, Frank A Curiel, Joyce F Curiel

Amount

N/A

Date

2005-09-22

Party A

Ann Curiel
149-25 16th Road, Whitestone, NY

Other Parties: Frank J Curiel

Event

Xfer From

Party B

Unit/Mortgage

Neal Finkelman, Phyllis Finkelman, Salvatore Darrigo, Santa Darrigo

Amount

N/A

Date

2023-04-10

Party A

Jinbi Lin
14936 Delaware Ave, Flushing, NY

Other Parties: Juan Lin

Event

Buys From

Party B

Arthur Troisi

Unit/Mortgage

149-57 16th Road, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$785,000

Date

2023-04-10

Party A

Juan Lin
14936 Delaware Ave, Flushing, NY

Other Parties: Jinbi Lin

Event

Buys From

Party B

Arthur Troisi

Unit/Mortgage

149-57 16th Road, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$785,000

Date

2023-05-25

Party A

Finkelman Trustee Neal H
145-68 5th Avenue, Whitestone, NY

Other Parties: 50 Interest The Darrigo Family 2023 Trust, Finkelman Trustee Phyllis V, The Neal H Finkelman Revocable Trust, The Phyllis V Finkelman Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Neal Finkelman, Phyllis Finkelman, Salvatore Darrigo, Santa Darrigo

Amount

N/A

Date

2023-05-25

Party A

The Phyllis V Finkelman Revocable Trust
145-68 5th Avenue, Whitestone, NY

Other Parties: 50 Interest The Darrigo Family 2023 Trust, Finkelman Trustee Neal H, Finkelman Trustee Phyllis V, The Neal H Finkelman Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Neal Finkelman, Phyllis Finkelman, Salvatore Darrigo, Santa Darrigo

Amount

N/A

Date

2023-05-25

Party A

The Neal H Finkelman Revocable Trust
145-68 5th Avenue, Whitestone, NY

Other Parties: 50 Interest The Darrigo Family 2023 Trust, Finkelman Trustee Neal H, Finkelman Trustee Phyllis V, The Phyllis V Finkelman Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Neal Finkelman, Phyllis Finkelman, Salvatore Darrigo, Santa Darrigo

Amount

N/A

Date

2023-05-25

Party A

50 Interest The Darrigo Family 2023 Trust
149-11 16th Road, Whitestone, NY

Other Parties: Finkelman Trustee Neal H, Finkelman Trustee Phyllis V, The Neal H Finkelman Revocable Trust, The Phyllis V Finkelman Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Neal Finkelman, Phyllis Finkelman, Salvatore Darrigo, Santa Darrigo

Amount

N/A

Date

2023-05-25

Party A

Finkelman Trustee Phyllis V
149-11 16th Road, Whitestone, NY

Other Parties: 50 Interest The Darrigo Family 2023 Trust, Finkelman Trustee Neal H, The Neal H Finkelman Revocable Trust, The Phyllis V Finkelman Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-03

Party A

Quan Family Realty LLC
149-36 16th Road, Whitestone, NY

Event

Xfer From

Party B

Lifen Chen, Min Quan

Unit/Mortgage

Amount

N/A

Date

2018-10-31

Party A

Min Quan
23-54 130th Street, College Point, NY

Other Parties: Lifen Chen

Event

Buys From

Party B

Vjl Estates Inc

Unit/Mortgage

Mortgage: $700,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$1,200,000 View More

Date

2018-10-31

Party A

Lifen Chen
23-54 130th Street, College Point, NY

Other Parties: Min Quan

Event

Buys From

Party B

Vjl Estates Inc

Unit/Mortgage

Mortgage: $700,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$1,200,000 View More

Date

2015-05-04

Party A

Vjl Estates Inc
Po Box 540869, Flushing, NY

Event

Buys From

Party B

Euro Nest Corp

Unit/Mortgage

Mario Honovich, Virginia Honovich

Mortgage: $153,000

Eurofunding Inc , 4 North Drive, Malba, NY

Amount

$916,425 View More

Date

2014-08-20

Party A

Euro Nest Corp
4 North Drive, Malba, NY

Event

Buys From

Party B

Unit/Mortgage