Property Records Search: &nbsp;The Carol Ann Ball Irrev Med Asset Protect Trust

Carol A Ball Irrev Medicaid Asset Protection Tst, Carol Ann Ball Irrev Medicaid Asset Protection Tst, Leonard S Gulotta As Trustee, Lori Doulaveris As Trustee, Michael Ball As Trustee

Amount

$470,000 View More

More Units at 97-27 Linden Boulevard

80 property records found

Date

2020-05-07

Party A

Brian Misir
138-18 94th Street, Ozone Park, NY

Other Parties: Denanauth Misir, Khamnie Misir

Event

Buys From

Party B

Unit/Mortgage

Carol A Ball Irrev Medicaid Asset Protection Tst, Carol Ann Ball Irrev Medicaid Asset Protection Tst, Leonard S Gulotta As Trustee, Lori Doulaveris As Trustee, Michael Ball As Trustee

Mortgage: $450,000

Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$585,000 View More

Date

2020-05-07

Party A

Denanauth Misir
138-18 94th Street, Ozone Park, NY

Other Parties: Brian Misir, Khamnie Misir

Event

Buys From

Party B

Unit/Mortgage

Carol A Ball Irrev Medicaid Asset Protection Tst, Carol Ann Ball Irrev Medicaid Asset Protection Tst, Leonard S Gulotta As Trustee, Lori Doulaveris As Trustee, Michael Ball As Trustee

Mortgage: $450,000

Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$585,000 View More

Date

2020-05-07

Party A

Khamnie Misir
138-18 94th Street, Ozone Park, NY

Other Parties: Brian Misir, Denanauth Misir

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$585,000 View More

Date

1990-10-03

Party A

Frank F Cerbone
105 08 Liberty Ave, Ozone Pk, NY

Other Parties: Gloria B Cerbone

Event

Xfer From

Party B

Dominick Vicari

Unit/Mortgage

Amount

N/A

Date

1990-10-03

Party A

Gloria B Cerbone
105 08 Liberty Ave, Ozone Pk, NY

Other Parties: Frank F Cerbone

Event

Xfer From

Party B

Dominick Vicari

Unit/Mortgage

Maria Elena Nieves, Maria Elenaaka Vicari

Amount

N/A

Date

1986-06-09

Party A

Dominick Vicari
97-12 Linden Blvd, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Arthur J Calabro, Carol M Calabro

Amount

N/A

Date

1982-08-02

Party A

Dominick Vicari

Other Parties: Maria Elena Nieves

Event

Xfer From

Party B

Unit/Mortgage

Arthur J Calabro, Carol M Calabro

Amount

N/A

Date

1982-08-02

Party A

Maria Elena Nieves

Other Parties: Dominick Vicari

Event

Xfer From

Party B

Unit/Mortgage

Kira C Galarza, Pedro Galarza

Amount

N/A

Date

2009-10-06

Party A

Altagracia Reyes
92-21 83rd Street, Ozone Park, NY

Other Parties: Daniel Paradis, Kaysha Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Kira C Galarza, Pedro Galarza

Mortgage: $382,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2009-10-06

Party A

Daniel Paradis
92-21 83rd Street, Ozone Park, NY

Other Parties: Altagracia Reyes, Kaysha Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Kira C Galarza, Pedro Galarza

Mortgage: $382,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2009-10-06

Party A

Kaysha Rodriguez
92-21 83rd Street, Ozone Park, NY

Other Parties: Altagracia Reyes, Daniel Paradis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $382,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

1983-03-10

Party A

Richard Leone

Other Parties: Patricia Leone

Event

Xfer From

Party B

Anna Di Nicola

Unit/Mortgage

Amount

N/A

Date

1983-03-10

Party A

Patricia Leone

Other Parties: Richard Leone

Event

Xfer From

Party B

Anna Di Nicola

Unit/Mortgage

Frank F Cerbone, Gloria B Cerbone

Amount

N/A

Date

2021-09-10

Party A

9712 Linden Corp
55 Northern Boulevard, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

9712 Linden Boulevard, Queens, NY

Amount

$435,000 View More

Date

2021-02-26

Party A

Rubi Y Guilloty
97-05 Linden Boulevard, Queens, NY

Other Parties: Justin Hostos Polizzi

Event

Buys From

Party B

Fred Krug, Kathryn Marino

Unit/Mortgage

Fred Krug, Kathryn Marino

Mortgage: $697,140

Cardinal Financial Company , 3701 Acro Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$710,000 View More

Date

2021-02-26

Party A

Justin Hostos Polizzi
97-05 Linden Boulevard, Queens, NY

Other Parties: Rubi Y Guilloty

Event

Buys From

Party B

Unit/Mortgage

Jacqueline Paulich, Keith Paulich

Mortgage: $697,140

Cardinal Financial Company , 3701 Acro Corporate Drive, Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$710,000 View More

Date

2014-10-29

Party A

Fred Krug
78-66 79th Pl, Glendale, NY

Other Parties: Kathryn Marino

Event

Buys From

Party B

Unit/Mortgage

Jacqueline Paulich, Keith Paulich

Mortgage: $490,943

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

Amount

$500,000 View More

Date

2014-10-29

Party A

Kathryn Marino
78-66 79th Place, Glendale, NY

Other Parties: Fred Krug

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,943

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

Amount

$500,000 View More

Date

2004-07-02

Party A

Jacqueline Paulich
19 Bluebell Lane, North Babylon, NY

Other Parties: Keith Paulich

Event

Buys From

Party B

William J Frerichs

Unit/Mortgage

Mortgage: $319,600

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$329,600 View More

Date

2004-07-02

Party A

Keith Paulich
19 Bluebell Lane, North Babylon, NY

Other Parties: Jacqueline Paulich

Event

Buys From

Party B

William J Frerichs

Unit/Mortgage

Mortgage: $319,600

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$329,600 View More

Date

1988-01-13

Party A

Helma E Frerichs
8818 85th Street, Woodhaven, NY

Other Parties: William J Frerichs

Event

Xfer From

Party B

Henriettaexo Omalley

Unit/Mortgage

Amount

N/A

Date

1988-01-13

Party A

William J Frerichs
8818 85th Street, Woodhaven, NY

Other Parties: Helma E Frerichs

Event

Xfer From

Party B

Henriettaexo Omalley

Unit/Mortgage

Diana Marie Deramo, Knapp As Co-Guardian Victor, Senior As Co-Guardian Lynn

Amount

N/A

Date

2016-08-16

Party A

Frank Sollecito
97-30 Linden Boulevard, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

97-28 Linden Boulevard, Queens, NY

Mortgage: $283,500

Mers , Po Box 2026, Flint, MI

Amount

$405,000 View More

Date

2021-06-05

Party A

Arturo Joseph Rivera
700 E Cathedral Road, Apt A10, Philadelphia, PA

Other Parties: Camille Testa, Jennie Nicole Rivera, Mark Testa

Event

Xfer From

Party B

Camille Testa, Mark Testa

Unit/Mortgage

Camille Testa, Mark Testa

Mortgage: $378,000

Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2021-06-05

Party A

Jennie Nicole Rivera
9732 Linden Blvd, Ozone Park, NY

Other Parties: Arturo Joseph Rivera, Camille Testa, Mark Testa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $378,000

Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2021-06-05

Party A

Camille Testa
9732 Linden Blvd, Ozone Park, NY

Other Parties: Arturo Joseph Rivera, Jennie Nicole Rivera, Mark Testa

Event

Xfer From

Party B

Mark Testa

Unit/Mortgage

Mortgage: $378,000

Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2021-06-05

Party A

Mark Testa
9732 Linden Blvd, Ozone Park, NY

Other Parties: Arturo Joseph Rivera, Camille Testa, Jennie Nicole Rivera

Event

Xfer From

Party B

Camille Testa

Unit/Mortgage

Mortgage: $378,000

Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2007-04-19

Party A

Camille Rivera
97-32 Linden Boulevard, Ozone Park, NY

Other Parties: Mark Testa

Event

Buys From

Party B

Robert J Kennedy

Unit/Mortgage

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Mortgage: $56,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

2007-04-19

Party A

Mark Testa
97-32 Linden Boulevard, Ozone Park, NY

Other Parties: Camille Rivera

Event

Buys From

Party B

Robert J Kennedy

Unit/Mortgage

Bibi R Jadubans, Deokarran K Jadubans, Dhanpaul Narain

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Mortgage: $56,000

Mers , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

1993-04-01

Party A

Robert Matrisciano
97-02 Linden Blvd, Ozone Park, NY

Event

Xfer From

Party B

Samuel Matrisciano

Unit/Mortgage

97-02 Linden Boulevard, Queens, NY

Amount

N/A

Date

2009-11-09

Party A

Jasmatti P Persaud
104-24 107th Street, Ozone Park, NY

Event

Buys From

Party B

American Home Mortgage

Unit/Mortgage

97-18 Linden Boulevard, Queens, NY

Mortgage: $220,000

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

Amount

$325,000 View More

Date

2008-07-11

Party A

American Home Mortgage
4600 Regent Blvd, Irving, TX

Event

Xfer From

Party B

Bartholomew M Verdirame

Unit/Mortgage

97-18 Linden Boulevard, Queens, NY

Amount

N/A

Date

2006-06-08

Party A

Mohamed Zaman
97-18 Linden Blvd, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

97-18 Linden Boulevard, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-12-09

Party A

Que Lan Tu
23-14 82nd St, Ny, NY

Event

Buys From

Party B

Joseph Neri

Unit/Mortgage

97-11 Linden Boulevard, Queens, NY

Mortgage: $300,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$500,000 View More

Date

1992-04-03

Party A

Joseph Neri
107-5 6 122 St, Richmond Hill, NY

Event

Xfer From

Party B

Matthew Neri

Unit/Mortgage

97-11 Linden Boulevard, Queens, NY

Amount

N/A

Date

2009-12-03

Party A

Maribel Goris
350 Pennsylvania Avenue, Brooklyn, NY

Other Parties: Gabriel Gonzalez

Event

Buys From

Party B

Federal National Mortgage Association

Unit/Mortgage

Federal National Mortgage Association

Amount

$255,000 View More

Date

2009-12-03

Party A

Gabriel Gonzalez
350 Pennsylvania Avenue, Brooklyn, NY

Other Parties: Maribel Goris

Event

Buys From

Party B

Unit/Mortgage

Amount

$255,000 View More

Date

2008-12-12

Party A

Federal National Mortgage Association
510 Walnut Street, Philadelphia, PA

Event

Buys From

Party B

Jeffrey Esq Kim

Unit/Mortgage

Amount

$390,798 View More

Date

2004-03-11

Party A

John Horan
3604 Ashwood Court, Port Jefferson Station, NY

Event

Buys From

Party B

Anthony Russo

Unit/Mortgage

Aisha Khalid-Ur-Rahman, Deceased Robert Powers

Mortgage: $297,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$350,000 View More

Date

2010-03-30

Party A

Evelyn Ahmad
97-21 Linden Boulevard, Ozone Park, NY

Other Parties: Aisha Khalid-Ur-Rahman

Event

Xfer From

Party B

Unit/Mortgage

97-21 Linden Boulevard, Queens, NY

Amount

N/A

Date

2010-03-30

Party A

Aisha Khalid-Ur-Rahman
69 Towers Lane, Staten Island, NY

Other Parties: Evelyn Ahmad

Event

Xfer From

Party B

Deceased Robert Powers, Evelyn Ahmad

Unit/Mortgage

97-21 Linden Boulevard, Queens, NY

Amount

N/A

Date

2009-10-07

Party A

Arteaga Daniel
42 Adelphi Street, Brooklyn, NY

Event

Buys From

Party B

Fna Francine Cotrone, Francine Annunziata, Louis Annunziata

Unit/Mortgage

Joseph Tully, Madeline Tully

Mortgage: $441,849

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$455,000 View More

Date

1992-01-30

Party A

Louis Annunziata
159-5 1 91 St, Howard Beach, NY

Other Parties: Francine Cotrone

Event

Xfer From

Party B

Unit/Mortgage

Joseph Tully, Madeline Tully

Amount

N/A

Date

1992-01-30

Party A

Francine Cotrone
159-5 1 91 St, Howard Beach, NY

Other Parties: Louis Annunziata

Event

Xfer From

Party B

Unit/Mortgage

John Villanacci, Robert Mcguire

Amount

N/A

Date

1983-05-31

Party A

Madeline Tully

Other Parties: Joseph Tully

Event

Xfer From

Party B

Unit/Mortgage

John Villanacci, Robert Mcguire

Amount

N/A

Date

1983-05-31

Party A

Joseph Tully

Other Parties: Madeline Tully

Event

Xfer From

Party B

Unit/Mortgage

Jo Ann Walsh, Thomas R Walsh

Amount

N/A

Date

2005-01-27

Party A

Anthony Leone
153-31 79th Street, Howard Beach, NY

Other Parties: Anne-Marie Leone

Event

Buys From

Party B

Unit/Mortgage

97-22 Linden Boulevard, Queens, NY

Mortgage: $260,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$325,000 View More

Date

2005-01-27

Party A

Anne-Marie Leone
153-31 79th Street, Howard Beach, NY

Other Parties: Anthony Leone

Event

Buys From

Party B

Jo Ann Walsh, Thomas R Walsh

Unit/Mortgage

97-22 Linden Boulevard, Queens, NY

Mortgage: $260,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$325,000 View More

Date

2014-11-17

Party A

Jean Maguire
9706 Linden Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Kevin P Maguire

Unit/Mortgage

97-06 Linden Boulevard, Queens, NY

Mortgage: $152,625

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Ste 200, Plymouth Meeting, PA

Amount

N/A

Date

2015-05-14

Party A

Christopher Scheader
97-16 Linden Boulevard, Ozone Park, NY

Event

Buys From

Party B

Deceased Joseph J Scheader, Deceased Joseph Scheader, Elizabeth Scheader As Executrix

Unit/Mortgage

97-16 Linden Boulevard, Queens, NY

Amount

$206,667 View More

Date

1987-08-28

Party A

Ben V Daniello
161-4 8 84 Street, Howard Beach, NY

Other Parties: Gae Daniello

Event

Xfer From

Party B

Linda Rothenberg, Thomas Rothenberg

Unit/Mortgage

97-10 Linden Boulevard, Queens, NY

Amount

N/A

Date

1987-08-28

Party A

Gae Daniello
161-4 8 84 Street, Howard Beach, NY

Other Parties: Ben V Daniello

Event

Xfer From

Party B

Linda Rothenberg, Thomas Rothenberg

Unit/Mortgage

97-10 Linden Boulevard, Queens, NY

Amount

N/A

Date

1990-08-23

Party A

Lawrencec Pellegrino
111-5 5 113 St, South Ozone Park, NY

Other Parties: Maribel Pellegrino

Event

Xfer From

Party B

Gus Exof Rendace

Unit/Mortgage

97-23 Linden Boulevard, Queens, NY

Amount

N/A

Date

1990-08-23

Party A

Maribel Pellegrino
111-5 5 113 St, South Ozone Park, NY

Other Parties: Lawrencec Pellegrino

Event

Xfer From

Party B

Gus Exof Rendace

Unit/Mortgage

97-23 Linden Boulevard, Queens, NY

Amount

N/A

Date

1988-09-09

Party A

Maureen Mc Groarty
97-15 Linden Blvd, Ozone Park, NY

Other Parties: Michael Mc Groarty

Event

Xfer From

Party B

Ernest H Newcomb

Unit/Mortgage

97-15 Linden Boulevard, Queens, NY

Amount

N/A

Date

1988-09-09

Party A

Michael Mc Groarty
97-15 Linden Blvd, Ozone Park, NY

Other Parties: Maureen Mc Groarty

Event

Xfer From

Party B

Ernest H Newcomb

Unit/Mortgage

97-15 Linden Boulevard, Queens, NY

Amount

N/A

Date

1982-02-16

Party A

Maryann Girimonte

Event

Xfer From

Party B

Joseph Girimonte

Unit/Mortgage

97-30 Linden Boulevard, Queens, NY

Amount

N/A

Date

2004-08-02

Party A

Ian Mcleod
27 Linden Blvd, Brooklyn, NY

Event

Buys From

Party B

Ali Z Aazam, Melanie Z Aazam

Unit/Mortgage

27 Linden Boulevard, Brooklyn, NY

Mortgage: $328,500

Mers , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$365,000 View More

Date

1986-10-01

Party A

Ali Zarabi-Aazam
1630 New York Ave, Bklyn, NY

Other Parties: Melanie Zarabi-Aazam

Event

Xfer From

Party B

Marie Georges, Willie Georges

Unit/Mortgage

27 Linden Boulevard, Brooklyn, NY

Amount

N/A

Date

1986-10-01

Party A

Melanie Zarabi-Aazam
1630 New York Ave, Bklyn, NY

Other Parties: Ali Zarabi-Aazam

Event

Xfer From

Party B

Marie Georges, Willie Georges

Unit/Mortgage

27 Linden Boulevard, Brooklyn, NY

Amount

N/A

Date

1989-10-25

Party A

Diana Best
278 Linden Blvd, Bklyn, NY

Other Parties: Eric Willoughby

Event

Xfer From

Party B

Eric Willoughby, Sylviadst Of Willoughby

Unit/Mortgage

Diana Best, Sylviadst Of Willoughby

Amount

N/A

Date

1989-10-25

Party A

Eric Willoughby
278 Linden Blvd, Bklyn, NY

Other Parties: Diana Best

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-23

Party A

Sylvia Willoughby

Other Parties: Diana Best

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-23

Party A

Diana Best

Other Parties: Sylvia Willoughby

Event

Xfer From

Party B

Sylvia Willoughby

Unit/Mortgage

Maurice Campbell, Ronald Campbell

Amount

N/A

Date

1982-07-15

Party A

Sylvia Willoughby

Event

Xfer From

Party B

Unit/Mortgage