Property Records Search: &nbsp;Scutellaro Mary

Amount

N/A

Date

2021-07-22

Party A

Pritee C Shah Trustee
1068 Susan Court, Merrick, NY

Other Parties: The C Shah Family Trust

Event

Xfer From

Party B

Chirag Shah

Unit/Mortgage

Chirag Shah As Trustee, Pritee C Shah As Trustee, Priti Shah As Trustee, The Pritee C Shah Living Trust

Amount

N/A

Date

2021-06-14

Party A

Chirag Shah
1068 Susan Court, Merrick, NY

Event

Xfer From

Party B

Unit/Mortgage

Pritee C Shah, Priti Shah

Amount

N/A

Date

2017-07-20

Party A

The Pritee C Shah Living Trust
1068 Susan Court, Merrick, NY

Other Parties: Chirag Shah As Trustee, Pritee C Shah As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Pritee C Shah, Priti Shah

Amount

N/A

Date

2017-07-20

Party A

Pritee C Shah As Trustee
1068 Susan Court, Merrick, NY

Other Parties: Chirag Shah As Trustee, The Pritee C Shah Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Pritee C Shah, Priti Shah

Amount

N/A

Date

2017-07-20

Party A

Chirag Shah As Trustee
1068 Susan Court, Merrick, NY

Other Parties: Pritee C Shah As Trustee, The Pritee C Shah Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-04-23

Party A

Priti Shah
1068 Susan Court, N Merrick, NY

Event

Xfer From

Party B

Suneal Enterprise Inc

Unit/Mortgage

Co-Trustee Joseph Lopez, Co-Trustee Robert L Lopez, Joseph Lopez Revocable Trust

Amount

N/A

Date

2009-05-28

Party A

Suneal Entreprise Inc
234-07 Hillside Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

2008-01-16

Party A

Robert L Lopez As Trustee
249-16 87th Drive, Bellerose, NY

Other Parties: Joseph Lopez As Trustee, Joseph Lopez Revocable Trust

Event

Xfer From

Party B

Ann Lopez, Joseph Lopez

Unit/Mortgage

Amount

N/A

Date

2008-01-16

Party A

Joseph Lopez Revocable Trust
79-36 261st Street, Floral Park, NY

Other Parties: Joseph Lopez As Trustee, Robert L Lopez As Trustee

Event

Xfer From

Party B

Ann Lopez, Joseph Lopez

Unit/Mortgage

Amount

N/A

Date

2008-01-16

Party A

Joseph Lopez As Trustee
79-36 261st Street, Floral Park, NY

Other Parties: Joseph Lopez Revocable Trust, Robert L Lopez As Trustee

Event

Xfer From

Party B

Ann Lopez, Joseph Lopez

Unit/Mortgage

Barry Deutsch Trustee, Doris Deutsch Supplemental Needs Trust

Amount

N/A

Date

2020-11-02

Party A

Peter J Mayer
79-57 261st Street, Glen Oaks, NY

Other Parties: Annrose C Bacani

Event

Xfer From

Party B

Annrose C Bacani

Unit/Mortgage

79-57 261st Street, Queens, NY

Amount

N/A

Date

2020-11-02

Party A

Annrose C Bacani
79-57 261st Street, Glen Oaks, NY

Other Parties: Peter J Mayer

Event

Xfer From

Party B

Unit/Mortgage

79-57 261st Street, Queens, NY

Amount

N/A

Date

2011-03-22

Party A

Annrose C Bacani
79-57 261st Street, Glen Oaks, NY

Event

Xfer From

Party B

Christopher R Carlson

Unit/Mortgage

79-57 261st Street, Queens, NY

Mortgage: $1,277

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

Mortgage: $343,000

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

Amount

N/A

Date

2010-02-02

Party A

Sharon Deutsch-Cruz
58 Storm Drive, Holtsville, NY

Other Parties: Barry Deutsch

Event

Xfer From

Party B

Unit/Mortgage

79-23 261st Street, Queens, NY

Amount

N/A

Date

2010-02-02

Party A

Barry Deutsch
79-23 261 Street, Floral Park, NY

Other Parties: Sharon Deutsch-Cruz

Event

Xfer From

Party B

Barry Deutsch Trustee, Doris Deutsch Supplemental Needs Trust

Unit/Mortgage

79-23 261st Street, Queens, NY

Amount

N/A

Date

2017-07-31

Party A

Sau Yan Jessica Yip
79-50 261st Street, Floral Park, NY

Other Parties: Curtis Chan

Event

Buys From

Party B

Fanny T Villacres, Gabriela Violeta Villacres, Michael Eduardo Villacres

Unit/Mortgage

Fanny T Villacres, Gabriela Violeta Villacres, Michael Eduardo Villacres

Mortgage: $600,000

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

Amount

$860,000 View More

Date

2017-07-31

Party A

Curtis Chan
79-50 261st Street, Floral Park, NY

Other Parties: Sau Yan Jessica Yip

Event

Buys From

Party B

Unit/Mortgage

Carlos Eduardo Villacres, Fanny T Villacres

Mortgage: $600,000

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

Amount

$860,000 View More

Date

2010-02-04

Party A

Michael Eduardo Villacres
79-50 261 Street, Floral Park, NY

Other Parties: Fanny T Villacres, Gabriela Violeta Villacres

Event

Xfer From

Party B

Unit/Mortgage

Carlos Eduardo Villacres, Fanny T Villacres

Amount

N/A

Date

2010-02-04

Party A

Gabriela Violeta Villacres
79-50 261 Street, Floral Park, NY

Other Parties: Fanny T Villacres, Michael Eduardo Villacres

Event

Xfer From

Party B

Unit/Mortgage

Carlos Eduardo Villacres, Fanny T Villacres

Amount

N/A

Date

2010-02-04

Party A

Fanny T Villacres
79-50 261 Street, Floral Park, NY

Other Parties: Gabriela Violeta Villacres, Michael Eduardo Villacres

Event

Xfer From

Party B

Unit/Mortgage

Harvey L Balopole, Susan Weiner

Amount

N/A

Date

2014-02-28

Party A

Rehan Ali
132-22 Hillside Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

79-43 261st Street, Queens, NY

Mortgage: $428,000

University Bank , 2015 Washtenaw Avenue, Ann Arbor, MI

Amount

$535,000 View More

Date

2020-02-13

Party A

Hashmukhlal G Patel 2020 Irrevocable Trust
79-07 261st Street, Floral Park, NY

Other Parties: Bhavikkumar H Patel As Trustee

Event

Xfer From

Party B

Hashmukhlal G Patel

Unit/Mortgage

79-07 261st Street, Queens, NY

Amount

N/A

Date

2020-02-13

Party A

Bhavikkumar H Patel As Trustee
79-07 261st Street, Floral Park, NY

Other Parties: Hashmukhlal G Patel 2020 Irrevocable Trust

Event

Xfer From

Party B

Hashmukhlal G Patel

Unit/Mortgage

79-07 261st Street, Queens, NY

Amount

N/A

Date

2009-08-05

Party A

Christine Mcadam
854 Terra Lane, Bellmore, NY

Other Parties: Luis Martinez

Event

Xfer From

Party B

Judith C Miskovsky, Luis Martinez

Unit/Mortgage

79-40 261st Street, Queens, NY

Amount

N/A

Date

2009-08-05

Party A

Luis Martinez
79-40 261st Street, Floral Park, NY

Other Parties: Christine Mcadam

Event

Xfer From

Party B

Judith C Miskovsky

Unit/Mortgage

79-40 261st Street, Queens, NY

Amount

N/A

Date

2007-03-02

Party A

Adarsh Behal
79-53 261 Street, Floral Park, NY

Event

Xfer From

Party B

Vijay Behal

Unit/Mortgage

79-53 261st Street, Queens, NY

Amount

N/A

Date

2007-05-11

Party A

Mathen Varghese
80-52 259th Street, Floral Park, NY

Other Parties: Gracy Varghese

Event

Buys From

Party B

Gangadeep Kaur, Mehanga Singh

Unit/Mortgage

Gangadeep Kaur, Mehanga Singh

Mortgage: $300,000

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

Mortgage: $350,000

Mortgage Electronic Registration Systems , 4318 Miller Road, Flint, MI

Amount

$903,000 View More

Date

2007-05-11

Party A

Gracy Varghese
80-52 259th Street, Floral Park, NY

Other Parties: Mathen Varghese

Event

Buys From

Party B

Unit/Mortgage

Estate Of William R Brooks By Diane Laukaitis

Mortgage: $300,000

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

Mortgage: $350,000

Mortgage Electronic Registration Systems , 4318 Miller Road, Flint, MI

Amount

$903,000 View More

Date

2005-08-30

Party A

Gagandeep Kaur
79-22 261st Street, N Floral Park, NY

Other Parties: Mehanga Singh

Event

Buys From

Party B

Unit/Mortgage

Estate Of William R Brooks By Diane Laukaitis

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2005-08-30

Party A

Mehanga Singh
79-22 261st Street, N Floral Park, NY

Other Parties: Gagandeep Kaur

Event

Buys From

Party B

Unit/Mortgage