Property Records Search: &nbsp;Simone Gary J De

Mortgage: $560,000

Mers , 1901 E Voorhees Street, Suite C, Danville, NY

Amount

$970,000 View More

Date

2011-07-15

Party A

Seon Jeong Park
5 Wheatly Road, Glen Head, NY

Other Parties: Eun Kyung Choe

Event

Buys From

Party B

Dario Ramos

Unit/Mortgage

Mortgage: $388,500

Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$515,000 View More

Date

2011-07-15

Party A

Eun Kyung Choe
5 Wheatly Road, Glen Head, NY

Other Parties: Seon Jeong Park

Event

Buys From

Party B

Dario Ramos

Unit/Mortgage

Dario E Ramos, Georgina Estevez

Mortgage: $388,500

Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$515,000 View More

Date

2007-01-05

Party A

Dario Ramos
59-21 Fresh Meadow Lane, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

Dario E Ramos, Elis A Estevez

Mortgage: $12,823

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $724,000

Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA

Amount

N/A

Date

2006-08-02

Party A

Georgina Estevez
59-21 Fresh Meadow Lane, Fresh Meadow, NY

Other Parties: Dario E Ramos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-02

Party A

Dario E Ramos
59-21 Fresh Meadow Lane, Fresh Meadow, NY

Other Parties: Georgina Estevez

Event

Xfer From

Party B

Elis A Estevez

Unit/Mortgage

Amount

N/A

Date

2005-10-06

Party A

Dario Ramos
59-21 Fresh Meadows Lane, Fresh Meadows, NY

Other Parties: Elis Estevez

Event

Buys From

Party B

Alfonso Masucci

Unit/Mortgage

Mortgage: $717,825

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

Amount

$845,000 View More

Date

2005-10-06

Party A

Elis Estevez
59-21 Fresh Meadows Lane, Fresh Meadows, NY

Other Parties: Dario Ramos

Event

Buys From

Party B

Alfonso Masucci

Unit/Mortgage

Carlos Perdomo, Ines Perdomo

Mortgage: $717,825

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

Amount

$845,000 View More

Date

2004-07-07

Party A

Alfonso Masucci
136-25 57th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $47,000

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA

Mortgage: $376,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2019-02-28

Party A

Fmc Wquities LLC
1611 Murray St, Whitestone, NY

Event

Buys From

Party B

Ancar Properties LLC

Unit/Mortgage

Amount

$895,000 View More

Date

1984-07-30

Party A

Maria Taurisano

Other Parties: Anthony Taurisano, Josephine Taurisano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-30

Party A

Josephine Taurisano

Other Parties: Anthony Taurisano, Maria Taurisano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-30

Party A

Anthony Taurisano

Other Parties: Josephine Taurisano, Maria Taurisano

Event

Xfer From

Party B

Unit/Mortgage

Gino Colatosti, Yolanda Colatosti

Amount

N/A

Date

1983-09-19

Party A

Biordi Contracting Corp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-08-19

Party A

59-25 Fresh Meadows LLC
31-07 Farrington Street, Flushing, NY

Event

Buys From

Party B

S J Real Estate LLC

Unit/Mortgage

59-25 Fresh Meadow Lane, Queens, NY

Amount

$1,200,000 View More

Date

2003-12-08

Party A

Sj Real Estate LLC
C/o Amaf 146-57 Horace Harding Expressway, Flushing, NY

Event

Buys From

Party B

Mark L Cohn

Unit/Mortgage

59-25 Fresh Meadow Lane, Queens, NY

Mortgage: $360,000

Mark Cohn , 59-25 Fresh Meadow Lane, Fresh Meadows, NY

Amount

$650,000 View More

Date

1988-12-22

Party A

Mark L Cohen
166-2 5 Powells Cove Blvd, Whitestone, NY

Event

Xfer From

Party B

Viking Warehouse Corp

Unit/Mortgage

59-25 Fresh Meadow Lane, Queens, NY

Amount

N/A

Date

2019-10-03

Party A

De Xuan Zhai
5651 186th St, Fresh Meadows, NY

Other Parties: Jessica Qing Mei

Event

Buys From

Party B

Shadi Zokaeim

Unit/Mortgage

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI

Amount

$990,000 View More

Date

2019-10-03

Party A

Jessica Qing Mei
5651 186th St, Fresh Meadows, NY

Other Parties: De Xuan Zhai

Event

Buys From

Party B

Shadi Zokaeim

Unit/Mortgage

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI

Amount

$990,000 View More

Date

2017-10-16

Party A

Shadi Zokaeim
2060 East 12th Street, Brooklyn, NY

Event

Buys From

Party B

Yue Y Dong

Unit/Mortgage

Amount

$847,786 View More

Date

2017-05-08

Party A

Yue Yang Dong
59-19 Fresh Meadow Lane, Flushing, NY

Event

Xfer From

Party B

Wennian Qu

Unit/Mortgage

Amount

N/A

Date

2015-02-28

Party A

Yue Yang Dong
59-19 Fresh Meadow Lane, Flushing, NY

Other Parties: Wennian Qu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-28

Party A

Wennian Qu
59-19 Fresh Meadow Lane, Flushing, NY

Other Parties: Yue Yang Dong

Event

Xfer From

Party B

Yue Yang Dong

Unit/Mortgage

2021 The Anglea Piccione Family Trust Dtd June 14, Co-Trustee Christie Diaz Nee Vangrembergen, Cohen As Co-Trustee Stephanie

Amount

N/A

Date

2007-03-07

Party A

Yue Yang Dong
42-10 Colden Street, Flushing, NY

Event

Buys From

Party B

52nd Development Inc

Unit/Mortgage

5919 Fresh Meadow Lane, Queens, NY

Mortgage: $100,000

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

Mortgage: $520,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$775,000 View More

Date

2022-10-17

Party A

Thomas Vincent Diaz
5915 Fresh Meadow Ln, Fresh Meadows, NY

Other Parties: Christie Diaz

Event

Buys From

Party B

Unit/Mortgage

2021 The Anglea Piccione Family Trust Dtd June 14, Co-Trustee Christie Diaz Nee Vangrembergen, Cohen As Co-Trustee Stephanie

Mortgage: $375,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403 N, Melville, NY

Amount

$375,000 View More

Date

2022-10-17

Party A

Christie Diaz
5915 Fresh Meadow Lane, Fresh Meadows, NY

Other Parties: Thomas Vincent Diaz

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403 N, Melville, NY

Amount

$375,000 View More

Date

2020-09-02

Party A

Angela Piccione
59-15 Fresh Meadow Lane, Fresh Meadows, NY

Event

Buys From

Party B

Alfredo Piccione

Unit/Mortgage

Amount

$300,000 View More

Date

2020-09-02

Party A

Angela Piccione
59-15 Fresh Meadow Lane, Fresh Meadows, NY

Event

Buys From

Party B

Steven Piccione

Unit/Mortgage

Amount

$300,000 View More

Date

2006-03-13

Party A

Angela Piccione
121-08 14th Road, College Point, NY

Event

Xfer From

Party B

Anthony Piccione

Unit/Mortgage

Amount

N/A

Date

2005-03-28

Party A

Alfredo Piccione
5 Lexington Street, Floral Park, NY

Other Parties: Angela Piccione, Anthony Piccione, Steven Piccione

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-28

Party A

Angela Piccione
121-08 14th Road, College Point, NY

Other Parties: Alfredo Piccione, Anthony Piccione, Steven Piccione

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-28

Party A

Anthony Piccione
59-15 Fresh Meadow Lane, Fresh Meadows, NY

Other Parties: Alfredo Piccione, Angela Piccione, Steven Piccione

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-28

Party A

Steven Piccione
5 Gabriele Drive, E Norwich, NY

Other Parties: Alfredo Piccione, Angela Piccione, Anthony Piccione

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-12

Party A

Mary Halikiopoulos
59-11 Fresh Meadow Lane, Flushing, NY

Other Parties: Lambros Halikiopoulos

Event

Xfer From

Party B

Evangelia Kockos

Unit/Mortgage

Amount

N/A

Date

2004-08-12

Party A

Lambros Halikiopoulos
59-11 Fresh Meadow Lane, Flushing, NY

Other Parties: Mary Halikiopoulos

Event

Xfer From

Party B

Evangelia Kockos

Unit/Mortgage

Amount

N/A

Date

1987-07-23

Party A

Lambros Halikiopoulos
59-11 Fresh Meadow Lane, Flushing, NY

Other Parties: Mary Halikiopoulos

Event

Xfer From

Party B

Evangelia Kockos

Unit/Mortgage

Evangelia Kockos, Lambros Halikiopoulos

Amount

N/A

Date

1987-07-23

Party A

Mary Halikiopoulos
59-11 Fresh Meadow Lane, Flushing, NY

Other Parties: Lambros Halikiopoulos

Event

Xfer From

Party B

Unit/Mortgage

Efstathios Sahinidis, Maria M Sahinidis

Amount

N/A

Date

1986-09-19

Party A

Evangelia Kockos
28-01 21 Avenue, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-30

Party A

Efstathios Sahinidis

Other Parties: Maria M Sahinidis

Event

Xfer From

Party B

Rosario Biordi

Unit/Mortgage

Amount

N/A

Date

1984-10-30

Party A

Maria M Sahinidis

Other Parties: Efstathios Sahinidis

Event

Xfer From

Party B

Rosario Biordi

Unit/Mortgage

Amount

N/A

Date

1984-07-30

Party A

Maria Taurisano

Other Parties: Anthony Taurisano, Josephine Taurisano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-30

Party A

Josephine Taurisano

Other Parties: Anthony Taurisano, Maria Taurisano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-30

Party A

Anthony Taurisano

Other Parties: Josephine Taurisano, Maria Taurisano

Event

Xfer From

Party B

Unit/Mortgage