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Property Records Search:  The Aniello V Ambrosio Family Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-08-26
Party A
The Aniello V Ambrosio Family Trust
89-26 238th Street, Bellerose, NY
Event
Xfer From
Amount
N/A
More Units at 89-26 238th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-04
Party A
Gloria Calden
270 Riverside Drive #9e, New York, NY
Other Parties: Kurtis K Calden
Event
Buys From
Unit/Mortgage
Mortgage: $592,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Raod Suite 400, Melville, NY
Amount
$794,500 View More
Date
2020-06-04
Party A
Kurtis K Calden
270 Riverside Drive #9e, New York, NY
Other Parties: Gloria Calden
Event
Buys From
Unit/Mortgage
Mortgage: $592,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Raod Suite 400, Melville, NY
Amount
$794,500 View More
Date
2012-10-23
Party A
Trstees John Laspisa Frank Laspisa Rosaria Miro
261 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2012-10-23
Party A
Trstees Domenica Las Frank Laspisa Rosaria Miro
261 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2023-11-02
Party A
Abida S Daizy
260 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2022-02-03
Party A
Khan Mohammad Sumon
1530 Metropolitan Avenue, Bronx, NY
Other Parties: Abida S Daizy
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$825,000 View More
Date
2022-02-03
Party A
Abida S Daizy
1530 Metropolitan Avenue, Bronx, NY
Other Parties: Khan Mohammad Sumon
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$825,000 View More
Date
2004-10-14
Party A
Fergal Byrne
260 East 238th Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $377,600
Mers , Po Box 2026, Flint, MI
Mortgage: $47,200
Mers , Po Box 2026, Flint, MI
Amount
$472,000 View More
Date
1988-10-01
Party A
Barbara Flanick
260 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1988-10-01
Party A
Barbara Flanick
260 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2008-06-19
Party A
Flakron Gjikokaj
3182 Perry Avenue, Bronx, NY
Other Parties: Nife Gjikokaj
Event
Buys From
Unit/Mortgage
Mortgage: $464,000
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$582,000 View More
Date
2008-06-19
Party A
Nife Gjikokaj
3182 Perry Avenue, Bronx, NY
Other Parties: Flakron Gjikokaj
Event
Buys From
Unit/Mortgage
Mortgage: $464,000
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$582,000 View More
Date
1983-05-31
Party A
Joanne Accetta
Other Parties: Angela Dangelo
Event
Xfer From
Amount
N/A
Date
1983-05-31
Party A
Angela Dangelo
Other Parties: Joanne Accetta
Event
Xfer From
Amount
N/A
Date
2023-12-04
Party A
264 East 238th LLC
264 East 238th Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Rudolf Kats , 60 East 42nd Street 46th Floor, New York, NY
Amount
$615,000 View More
Date
2017-12-11
Party A
Naveed H Rahman
14 Gooseberry Lane, Islandia, NY
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
Date
2014-04-17
Party A
Estate Of Angela M Herbert
3691 Howard Lane, Wantagh, NY
Event
Xfer From
Amount
N/A
Date
2014-04-17
Party A
Executrix Josephine A Herbert
3691 Howard Lane, Wantagh, NY
Event
Xfer From
Amount
N/A
Date
2014-04-17
Party A
Josephine A Herbert
3691 Howard Lane, Wantagh, NY
Other Parties: Steven Herbert
Event
Xfer From
Amount
N/A
Date
2014-04-17
Party A
Steven Herbert
22 Rope Lane, Levittown, NY
Other Parties: Josephine A Herbert
Event
Xfer From
Amount
N/A
Date
2021-04-01
Party A
Mafakarul Islam
86-72 Range Street, Bellerose, NY
Other Parties: Md Islam
Event
Buys From
Unit/Mortgage
89-21 238th Street, Queens, NY
Mortgage: $576,922
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$630,000
Date
2021-04-01
Party A
Md Islam
86-72 Range Street, Bellerose, NY
Other Parties: Mafakarul Islam
Event
Buys From
Unit/Mortgage
89-21 238th Street, Queens, NY
Mortgage: $576,922
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$630,000
Date
2013-12-27
Party A
Balbir Singh Johal
89-32 Pontiac Street, Queens, NY
Other Parties: Jaspal Kaur Johal
Event
Buys From
Unit/Mortgage
89-12 238th Street, Queens, NY
Mortgage: $220,000
Rapid Funding Nyc LLC , 657 Tenth Avenue, New York, NY
Amount
$445,000
Date
2013-12-27
Party A
Jaspal Kaur Johal
89-32 Pontiac Street, Queens Village, NY
Other Parties: Balbir Singh Johal
Event
Buys From
Unit/Mortgage
89-12 238th Street, Queens, NY
Mortgage: $220,000
Rapid Funding Nyc LLC , 657 Tenth Avenue, New York, NY
Amount
$445,000
Date
2013-11-27
Party A
Ketu Patel
89-02 238th Street, Bellerose, NY
Other Parties: Girish R Patel
Event
Buys From
Unit/Mortgage
89-02 238th Street, Queens, NY
Mortgage: $320,000
Capital One Na , 7933 Preston Road, Plano, TX
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$520,000
Date
2013-11-27
Party A
Girish R Patel
89-02 238th Street, Bellerose, NY
Other Parties: Ketu Patel
Event
Buys From
Unit/Mortgage
89-02 238th Street, Queens, NY
Mortgage: $320,000
Capital One Na , 7933 Preston Road, Plano, TX
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$520,000
Date
2006-05-25
Party A
Sherry Surujballie
89-02 238th Street, Bellerose, NY
Other Parties: Sabitree Surujballie
Event
Buys From
Unit/Mortgage
89-02 238th Street, Queens, NY
Amount
$10
Date
2006-05-25
Party A
Sabitree Surujballie
89-02 238th Street, Bellerose, NY
Other Parties: Sherry Surujballie
Event
Buys From
Unit/Mortgage
89-02 238th Street, Queens, NY
Amount
$10
Date
2007-11-30
Party A
Mehenaz Sharmin
89-78 221street, Queens Village, NY
Other Parties: Mohammed Zahedul
Event
Buys From
Unit/Mortgage
89-01 238th Street, Queens, NY
Mortgage: $480,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$600,000
Date
2007-11-30
Party A
Mohammed Zahedul
89-78 221street, Queens Village, NY
Other Parties: Mehenaz Sharmin
Event
Buys From
Unit/Mortgage
89-01 238th Street, Queens, NY
Mortgage: $480,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$600,000
Date
2007-07-11
Party A
Nolin E Mayor
89-03 238th Street, Bellerose, NY
Other Parties: Brenda Judith Flores
Event
Xfer From
Party B
Unit/Mortgage
89-03 238th Street, Queens, NY
Mortgage: $363,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-07-11
Party A
Brenda Judith Flores
89-03 238th Street, Bellerose, NY
Other Parties: Nolin E Mayor
Event
Xfer From
Unit/Mortgage
89-03 238th Street, Queens, NY
Mortgage: $363,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-05-12
Party A
Fangyan Chen
150-25- 72nd Street Apt 1h, Flushing, NY
Other Parties: Zhibo Tian
Event
Buys From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $406,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$580,000
Date
2017-05-12
Party A
Zhibo Tian
150-25- 72nd Street Apt 1h, Flushing, NY
Other Parties: Fangyan Chen
Event
Buys From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $406,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$580,000
Date
2008-05-30
Party A
Kanta Kaur Sahota
89-06 238th Street, Bellrose, NY
Other Parties: Raj Singh Sahota
Event
Xfer From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $298,000
Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
N/A
Date
2008-05-30
Party A
Raj Singh Sahota
89-06 238th Street, Bellrose, NY
Other Parties: Kanta Kaur Sahota
Event
Xfer From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $298,000
Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
N/A
Date
2007-05-11
Party A
Kanta Kaur Sahota
88-36 Gettysburg Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $300,000
Saxon Mortgage Inc , 3031 N Rocky Point Drive West Suite 300, Tampa, FL
Amount
$563,000
Date
2007-05-11
Party A
Raj Singh Sahota
88-36 Gettysburg Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $300,000
Saxon Mortgage Inc , 3031 N Rocky Point Drive West Suite 300, Tampa, FL
Amount
$563,000
Date
2007-05-11
Party A
Surmit Sahota
88-36 Gettysburg Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
89-06 238th Street, Queens, NY
Mortgage: $300,000
Saxon Mortgage Inc , 3031 N Rocky Point Drive West Suite 300, Tampa, FL
Amount
$563,000
Date
2020-06-22
Party A
Harpreet S Aulkah
717 North 5th St, New Hyde Park, NY
Other Parties: Ramandeep Deol
Event
Buys From
Unit/Mortgage
89-42 238th Street, Queens, NY
Mortgage: $444,000
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$592,000
Date
2020-06-22
Party A
Ramandeep Deol
717 North 5th St, New Hyde Park, NY
Other Parties: Harpreet S Aulkah
Event
Buys From
Unit/Mortgage
89-42 238th Street, Queens, NY
Mortgage: $444,000
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$592,000
Date
2014-05-15
Party A
Igorota LLC
224 150th Street, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
89-42 238th Street, Queens, NY
Amount
N/A
Date
2014-03-13
Party A
Kevin Wong
224 150th Street, Whitestone, NY
Event
Xfer From
Unit/Mortgage
89-42 238th Street, Queens, NY
Mortgage: $5,404
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $224,475
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2007-06-11
Party A
Igorota LLC
2-44 150th Street, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
89-42 238th Street, Queens, NY
Amount
N/A
Date
2010-04-30
Party A
Salwinder Kaur
89-10 238th Street, Bellerose, NY
Other Parties: Randhir Singh
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Bank Of America , 900 W Trade Street, Gateway Village, 3rd Floor, Charlotte, NC
Amount
$475,000 View More
Date
2010-04-30
Party A
Randhir Singh
89-10 238th Street, Bellerose, NY
Other Parties: Salwinder Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Bank Of America , 900 W Trade Street, Gateway Village, 3rd Floor, Charlotte, NC
Amount
$475,000 View More
Date
2018-02-16
Party A
Mohammed L Miah
5006 88 Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
89-32 238th Street, Queens, NY
Mortgage: $20,000
Neighborhood Housing Services Of New York City Inc , 307 West 36th Street 12th Floor, New York, NY
Mortgage: $278,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$578,000
Date
2021-08-10
Party A
Fatema Ali Habib
92-10 214th Palce, Queens Village, NY
Other Parties: Asraful Habib
Event
Buys From
Unit/Mortgage
89-38 238th Street, Queens, NY
Mortgage: $654,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$770,000
Date
2021-08-10
Party A
Asraful Habib
92-10 214th Palce, Queens Village, NY
Other Parties: Fatema Ali Habib
Event
Buys From
Unit/Mortgage
89-38 238th Street, Queens, NY
Mortgage: $654,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$770,000
Date
2016-10-31
Party A
Chander K Sachdeva
20 Foxcroft Way, Mount Laurel, NJ
Other Parties: Shalini Sachdeva
Event
Buys From
Unit/Mortgage
89-38 238th Street, Queens, NY
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
$250,000
Date
2016-10-31
Party A
Shalini Sachdeva
20 Foxcroft Way, Mount Laurel, NJ
Other Parties: Chander K Sachdeva
Event
Buys From
Unit/Mortgage
89-38 238th Street, Queens, NY
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
$250,000
Date
2023-06-12
Party A
The Dennis Walsh Irrevocable Trust
89-33 238th Street, Bellerose, NY
Event
Xfer From
Amount
N/A
Date
2023-06-12
Party A
Chelsea Ryan Walsh As Trustee
89-33 238th Street, Bellerose, NY
Event
Xfer From
Amount
N/A
Date
2015-04-10
Party A
Rajwant Kaur
149-46 Cherry Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
89-07 238th Street, Queens, NY
Mortgage: $235,000
Mers Inc , 175 Pinelawn Road Suite 400, Melville, NY
Amount
$465,000
Date
2015-04-10
Party A
Manjit Kaur Dal Ji Rataul
149-46 Cherry Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
89-07 238th Street, Queens, NY
Mortgage: $235,000
Mers Inc , 175 Pinelawn Road Suite 400, Melville, NY
Amount
$465,000
Date
2015-04-10
Party A
Sukhbir Singh Rataul
149-46 Cherry Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
89-07 238th Street, Queens, NY
Mortgage: $235,000
Mers Inc , 175 Pinelawn Road Suite 400, Melville, NY
Amount
$465,000
Date
2015-04-10
Party A
Sukhdev Singh Rataul
149-46 Cherry Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
89-07 238th Street, Queens, NY
Mortgage: $235,000
Mers Inc , 175 Pinelawn Road Suite 400, Melville, NY
Amount
$465,000
Date
2003-07-29
Party A
James Mcinerney
115 Calla Avenue, Floral Park, NY
Other Parties: Mary Mcinerney
Event
Buys From
Unit/Mortgage
89-07 238th Street, Queens, NY
Mortgage: $202,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$270,000
Date
2003-07-29
Party A
Mary Mcinerney
115 Calla Avenue, Floral Park, NY
Other Parties: James Mcinerney
Event
Buys From
Unit/Mortgage
89-07 238th Street, Queens, NY
Mortgage: $202,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$270,000
Date
2021-12-13
Party A
Archana R Paul
89-31 238th Street, Bellerose, NY
Other Parties: Sadhan K Biswas
Event
Buys From
Unit/Mortgage
89-31 238th Street, Queens, NY
Mortgage: $616,500
Bridgeview Mortgage Corp , 1200 Hempstead Turnpike, Franklin Square, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$685,000
Date
2021-12-13
Party A
Sadhan K Biswas
89-31 238th Street, Bellerose, NY
Other Parties: Archana R Paul
Event
Buys From
Unit/Mortgage
89-31 238th Street, Queens, NY
Mortgage: $616,500
Bridgeview Mortgage Corp , 1200 Hempstead Turnpike, Franklin Square, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$685,000
Date
2017-07-27
Party A
Mohammad B Miah
173 Marginal Road, Jericho, NY
Event
Buys From
Party B
Amount
$500,000 View More
Date
2021-06-23
Party A
Louis Alaimo
152 Midwood Avenue, Farmingdale, NY
Event
Xfer From
Unit/Mortgage
89-18 238th Street, Queens, NY
Amount
N/A
Date
2022-12-15
Party A
267 East 238th Street LLC
8127 189th Street, Hollis, NY
Event
Buys From
Amount
$600,000 View More
Date
2021-11-06
Party A
Patrick B Ahern
267 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2020-12-28
Party A
Gloria Calden
270 Riverside Drive Apt 9e, New York, NY
Other Parties: Kurtis Calden
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Dba Americasa Home Loans , 310a Main Street, Lebanon, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 310a Main Street, Lebanon, NJ
Amount
$680,000 View More
Date
2020-12-28
Party A
Kurtis Calden
270 Riverside Drive Apt 9e, New York, NY
Other Parties: Gloria Calden
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Dba Americasa Home Loans , 310a Main Street, Lebanon, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 310a Main Street, Lebanon, NJ
Amount
$680,000 View More
Date
2015-03-13
Party A
The Alice Flynn Irrevocable Trust
268 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2015-03-13
Party A
The John Flynn Irrevocable Trust
268 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2015-03-13
Party A
Jacqueline Flynn
268 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2018-10-05
Party A
Kurtis Calden
270 Riverside Drive, #9e, New York, NY
Event
Buys From
Amount
$685,000 View More
Date
2009-06-15
Party A
Michelle Gomez
144 Lincoln Avenue, Eastchester, NY
Event
Xfer From
Amount
N/A
Date
2009-06-15
Party A
Jennifer Bondi
266 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2009-06-15
Party A
Olive Trinka
266 East 238th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2007-12-28
Party A
Michelle Gomez
144 Lincoln Avenue, Eastchester, NY
Other Parties: Jennifer Bondi
Event
Xfer From
Amount
N/A
Date
2007-12-28
Party A
Jennifer Bondi
266 East 238th Street, Bronx, NY
Other Parties: Michelle Gomez
Event
Xfer From
Amount
N/A
Date
1983-11-28
Party A
Donna Fleming
Other Parties: Richard J Fleming
Event
Xfer From
Amount
N/A
Date
1983-11-28
Party A
Richard J Fleming
Other Parties: Donna Fleming
Event
Xfer From
Party B
Amount
N/A
Date
2004-01-08
Party A
John Corso
4200 Herkimer Place, Bronx, NY
Other Parties: Patricia Corso
Event
Buys From
Unit/Mortgage
Mortgage: $262,500
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$350,000 View More
Date
2004-01-08
Party A
Patricia Corso
4200 Herkimer Place, Bronx, NY
Other Parties: John Corso
Event
Buys From
Unit/Mortgage
Mortgage: $262,500
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$350,000 View More
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