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Property Records Search:  Scifo Dibernardo As Trustee Maria

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-19
Party A
Scifo Dibernardo As Trustee Maria
164-45 98th Street, Howard Beach, NY
Other Parties: 2016 Salvatore Scifo Irrevocable Income Only Trust, Scifo Kutchenrider As Trustee Josephine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 164-45 98th Street
69 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-02
Party A
Lina Yeasmin
164-29 98th Street, Howard Beach, NY
Other Parties: Emran Hossain
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2020-03-02
Party A
Emran Hossain
164-29 98th Street, Howard Beach, NY
Other Parties: Lina Yeasmin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-12-30
Party A
Farid Uddin
106-27 78th Street, 2nd Floor, Ozone Park, NY
Other Parties: Emran Hossain, Lina Yeasmin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $724,968
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-12-30
Party A
Lina Yeasmin
106-27 78th Street, 2nd Floor, Ozone Park, NY
Other Parties: Emran Hossain, Farid Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $724,968
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-12-30
Party A
Emran Hossain
106-27 78th Street, 2nd Floor, Ozone Park, NY
Other Parties: Farid Uddin, Lina Yeasmin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $724,968
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-09-27
Party A
Mohammed J Uddin
101-17 78th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Loan Funder LLC Series 9627 , 645 Madison Avenue, Floor 19, New York, NY
Mortgage: $100,000
Loan Funder LLC Series 9627 , 645 Madison Avenue, Floor 19, New York, NY
Amount
$500,000 View More
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-09-27
Party A
Sjs Investor Group LLC
7802 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $375,000
Loan Funder LLC Series 9627 , 645 Madison Avenue, Floor 19, New York, NY
Mortgage: $100,000
Loan Funder LLC Series 9627 , 645 Madison Avenue, Floor 19, New York, NY
Amount
N/A
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-03-07
Party A
National Association As Trustee For Hsbc Bank Usa
452 5th Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$524,660 View More
164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY 164-29 98th Street, Queens, NY
View More
Date
2019-10-28
Party A
Yu Qiong Li
164-33 98th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Royal Business Bank Cfl2368 , 5503 8th Avenue, Brooklyn, NY
Amount
$665,000 View More
164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY
View More
Date
2013-06-28
Party A
Donald Battistoni
164-33 98th Street, Howard Beach, NY
Other Parties: Jason Soto, Teresa Battistoni
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY
View More
Date
2013-06-28
Party A
Teresa Battistoni
164-33 98th Street, Howard Beach, NY
Other Parties: Donald Battistoni, Jason Soto
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY
View More
Date
2013-06-28
Party A
Jason Soto
164-33 98th Street, Howard Beach, NY
Other Parties: Donald Battistoni, Teresa Battistoni
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY
View More
Date
2009-11-06
Party A
Donald Battistoni
163-31 98th Street, Howard Beach, NY
Other Parties: Jason Soto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,937
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY
View More
Date
2009-11-06
Party A
Jason Soto
164-33 98th Street, Howard Beach, NY
Other Parties: Donald Battistoni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,937
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY 164-33 98th Street, Queens, NY
View More
Date
2021-01-28
Party A
Guang Biao Li
16437 98th St, Howard Beach, NY
Other Parties: Fung Kuk Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $653,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$925,000 View More
164-37 98th Street, Queens, NY 164-37 98th Street, Queens, NY 164-37 98th Street, Queens, NY
View More
Date
2021-01-28
Party A
Fung Kuk Cheung
16437 98th St, Howard Beach, NY
Other Parties: Guang Biao Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $653,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$925,000 View More
164-37 98th Street, Queens, NY 164-37 98th Street, Queens, NY 164-37 98th Street, Queens, NY
View More
Date
2021-07-21
Party A
Fuzeng Yan
55-15 92nd Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$820,000 View More
45-10 98th Street, Queens, NY
View More
Date
2008-08-14
Party A
Ana Lugo
108-35 47th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $522,500
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
45-10 98th Street, Queens, NY
View More
Date
2007-01-30
Party A
Alberto Reyes
45-10 98 Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Mortgage: $142,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
45-10 98th Street, Queens, NY
View More
Date
2002-12-12
Party A
Manuel Lantigua
45-10 98th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,393
New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY
Amount
$10 View More
45-10 98th Street, Queens, NY
View More
Date
2013-07-18
Party A
Sucil G Balano
45-16 98th Street, Corona, NY
Other Parties: Balano Family Trust, Blas Balano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-16 98th Street, Queens, NY 45-16 98th Street, Queens, NY 45-16 98th Street, Queens, NY
View More
Date
2013-07-18
Party A
Blas Balano
45-16 98th Street, Corona, NY
Other Parties: Balano Family Trust, Sucil G Balano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-16 98th Street, Queens, NY 45-16 98th Street, Queens, NY 45-16 98th Street, Queens, NY
View More
Date
2013-07-18
Party A
Balano Family Trust
45-16 98th Street, Corona, NY
Other Parties: Blas Balano, Sucil G Balano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-16 98th Street, Queens, NY 45-16 98th Street, Queens, NY 45-16 98th Street, Queens, NY
View More
Date
2019-01-10
Party A
Ninetta Santiago Irrevocable Living Trust
164-20 98th Street, Howard Beach, NY
Other Parties: Edward Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-10
Party A
Edward Santiago Trustee
164-20 98th Street, Howard Beach, NY
Other Parties: Ninetta Santiago Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Ninetta Santiago Revocable Living Trust Dated June
164-20 98th Street, Howard Beach, NY
Other Parties: Ninetta Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Ninetta Santiago Trustee
164-20 98th Street, Howard Beach, NY
Other Parties: Ninetta Santiago Revocable Living Trust Dated June
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-10
Party A
Edward Santiago Trustee
164-20 98th Street, Howard Beach, NY
Other Parties: Ninetta Santiago Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-10
Party A
Ninetta Santiago Irrevocable Living Trust
164-20 98th Street, Howard Beach, NY
Other Parties: Edward Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Ninetta Santiago Revocable Living Trust Dated June
164-20 98th Street, Howard Beach, NY
Other Parties: Ninetta Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Ninetta Santiago Trustee
164-20 98th Street, Howard Beach, NY
Other Parties: Ninetta Santiago Revocable Living Trust Dated June
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-05
Party A
James Palmer
95-15 161st Avenue, Howard Beach, NY
Other Parties: Lucy Hope Palmer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2013-04-05
Party A
Lucy Hope Palmer
As Husband And Wife 95-15 161st Avenue, Howard Beach, NY
Other Parties: James Palmer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2012-10-03
Party A
Thomas Schwan
2762 Ellen Road, Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$352,500 View More
View More
Date
2022-04-12
Party A
James Gadomski
164-24 98th Street, Howard Beach, NY
Other Parties: Thomas Gadomski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-12
Party A
Thomas Gadomski
164-24 98th Street, Howard Beach, NY
Other Parties: James Gadomski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-12
Party A
James Gadomski
164-24 98th Street, Howard Beach, NY
Other Parties: Thomas Gadomski
Event
Xfer From
Party B
Unit/Mortgage
164-28 98th Street, Queens, NY
Amount
N/A
Date
2022-04-12
Party A
Thomas Gadomski
164-24 98th Street, Howard Beach, NY
Other Parties: James Gadomski
Event
Xfer From
Party B
Unit/Mortgage
164-28 98th Street, Queens, NY
Amount
N/A
Date
2014-10-06
Party A
Gilda Turano
164-25 98th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-20
Party A
Gilda Turano
164-25 98th Street, Howard Beach, NY
Other Parties: Filomena Trinchese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-20
Party A
Filomena Trinchese
164-21 98th Street, Howard Beach, NY
Other Parties: Gilda Turano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-27
Party A
Wen Chi Kuang
164-16 98th Street, Howard Beach, NY
Other Parties: Ai Juan Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , Attn: Servicing Department 4101 8th Avenue, 2nd Floor, Brooklyn, NY
Amount
$670,000 View More
View More
Date
2017-04-27
Party A
Ai Juan Li
164-16 98th Street, Howard Beach, NY
Other Parties: Wen Chi Kuang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , Attn: Servicing Department 4101 8th Avenue, 2nd Floor, Brooklyn, NY
Amount
$670,000 View More
View More
Date
2007-10-02
Party A
Edward Jr Klinger
583 Third Avenue, Brooklyn, NY
Other Parties: Kathleen Murray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2007-10-02
Party A
Kathleen Murray
583 Third Avenue, Brooklyn, NY
Other Parties: Edward Jr Klinger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2005-08-08
Party A
Robert A May
96-15 161st Avenue, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2014-11-17
Party A
Yi Hua Chen
45-07 98th Street, Corona, NY
Other Parties: Qin Fu Huang, Shibin Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Fl, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2014-11-17
Party A
Qin Fu Huang
45-07 98th Street, Corona, NY
Other Parties: Shibin Huang, Yi Hua Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Fl, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2014-11-17
Party A
Shibin Huang
45-07 98th Street, Corona, NY
Other Parties: Qin Fu Huang, Yi Hua Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Fl, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2006-11-30
Party A
Carlos Reinel-Ropero
102-40 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $64,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$535,000 View More
View More
Date
2022-03-25
Party A
Shanyong Lin
45-04 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-14
Party A
Shanyong Lin
41-60 Bowne Street Apt3k, Flushing, NY
Other Parties: Bi Ying Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2013-02-14
Party A
Bi Ying Wu
41-60 Bowne Street Apt 3k, Flushing, NY
Other Parties: Shanyong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2006-06-09
Party A
Susan A Enriquez
45-04 98th Street, Corona, NY
Other Parties: Luz D Enriquez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-09
Party A
Luz D Enriquez
45-04 98th Street, Corona, NY
Other Parties: Susan A Enriquez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-04
Party A
Shaday Holdings LLC
107-02 37th Drive, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Madison Park Investors LLC , 88 Washington Avenue, Cedarhurst, NY
Amount
$350,000 View More
View More
Date
2004-08-20
Party A
Francia Gomez
25-46 100th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,050
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$499,000 View More
View More
Date
2022-10-21
Party A
Juan Carlos Guallpa Guaman
45-01 98th Street, Corona, NY
Other Parties: Juan Manuel Tenelema Yupa, Maria Guaman
Event
Buys From
Party B
Unit/Mortgage
Amount
$998,000 View More
View More
Date
2022-10-21
Party A
Maria Guaman
45-01 98th Street, Corona, NY
Other Parties: Juan Carlos Guallpa Guaman, Juan Manuel Tenelema Yupa
Event
Buys From
Party B
Unit/Mortgage
Amount
$998,000 View More
View More
Date
2022-10-21
Party A
Juan Manuel Tenelema Yupa
45-01 98th Street, Corona, NY
Other Parties: Juan Carlos Guallpa Guaman, Maria Guaman
Event
Buys From
Party B
Unit/Mortgage
Amount
$998,000 View More
View More
Date
2003-03-08
Party A
Fanny Vasquez
45-01 98th Street, Corona, NY
Other Parties: Raul Patricio Saldana
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2003-03-08
Party A
Raul Patricio Saldana
45-01 98th Street, Corona, NY
Other Parties: Fanny Vasquez
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2018-10-09
Party A
Yun Wei
38-11 108th Street, Apt 2d, Corona, NY
Other Parties: Jinmin Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2018-10-09
Party A
Jinmin Cao
38-11 108th Street, Apt 2d, Corona, NY
Other Parties: Yun Wei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2019-05-06
Party A
Wilson Muy
124 33rd St Apt 3f, Brooklyn, NY
Other Parties: Blanca Aucaquizhpi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $905,100
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$965,000 View More
View More
Date
2019-05-06
Party A
Blanca Aucaquizhpi
124 33rd St Apt 3f, Brooklyn, NY
Other Parties: Wilson Muy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $905,100
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$965,000 View More
View More
Date
2006-12-15
Party A
Arthur Lu
400 Central Park West, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,900 View More
View More
Date
2022-10-21
Party A
Juan Manuel Tenelema Yupa
45-01 98th Street, Corona, NY
Other Parties: Maria Guaman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-21
Party A
Maria Guaman
45-01 98th Street, Corona, NY
Other Parties: Juan Manuel Tenelema Yupa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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