Property Records Search: &nbsp;The Marilyn V Villarruz Irrevocable 2023 Trust

Martine Aerts-Niddam, Martine Niddam

Amount

N/A

Date

2021-06-21

Party A

Samuel L Niddam
45-13 Skillman Avenue, Sunnyside, NY

Other Parties: Maximilian A Niddam

Event

Xfer From

Party B

Unit/Mortgage

Maximilian A Niddam, Samuel L Niddam

Amount

N/A

Date

2021-04-30

Party A

Martine Niddam
45-13 Skillman Avenue, Sunnyside, NY

Other Parties: Martine Aerts-Niddam

Event

Xfer From

Party B

Unit/Mortgage

Maximilian A Niddam, Samuel L Niddam

Amount

N/A

Date

2021-04-30

Party A

Martine Aerts-Niddam
45-13 Skillman Avenue, Sunnyside, NY

Other Parties: Martine Niddam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-15

Party A

Samuel L Niddam
C/o Martine Niddam 45-13 Skillman Avenue, Sunnyside, NY

Other Parties: Maximillan Niddam

Event

Xfer From

Party B

Martine Niddam

Unit/Mortgage

Amount

N/A

Date

2009-06-15

Party A

Maximillan Niddam
45-13 Skillman Avenue, Sunnyside, NY

Other Parties: Samuel L Niddam

Event

Xfer From

Party B

Martine Niddam

Unit/Mortgage

Amount

N/A

Date

1990-01-19

Party A

Martine Niddam
45-13 Skillman Ave, Queens, NY

Event

Xfer From

Party B

Maddalena Fionda

Unit/Mortgage

Amount

N/A

Date

1986-11-14

Party A

Franklin Havlicek
39-21 47 St, Sunnyside, NY

Other Parties: Louise Havlicek

Event

Xfer From

Party B

John Yue, Susan Yue

Unit/Mortgage

Amount

N/A

Date

1986-11-14

Party A

Louise Havlicek
39-21 47 St, Sunnyside, NY

Other Parties: Franklin Havlicek

Event

Xfer From

Party B

John Yue, Susan Yue

Unit/Mortgage

Katharine Herman, Theodore Herman

Amount

N/A

Date

1986-07-02

Party A

Franklin Havlicek
39-21 47 St, Sunnyside, NY

Other Parties: Louise Havlicek

Event

Xfer From

Party B

Unit/Mortgage

Katharine Herman, Theodore Herman

Amount

N/A

Date

1986-07-02

Party A

Louise Havlicek
39-21 47 St, Sunnyside, NY

Other Parties: Franklin Havlicek

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Susan Yue

Other Parties: Franklin Havlicek, John Yue, Katherine Herman, Louise Havlicek, Theodore Herman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Event

Xfer From

Party B

Ensol Inc

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

John Yue

Other Parties: Franklin Havlicek, Katherine Herman, Louise Havlicek, Susan Yue, Theodore Herman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Theodore Herman

Other Parties: Franklin Havlicek, John Yue, Katherine Herman, Louise Havlicek, Susan Yue

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Katherine Herman

Other Parties: Franklin Havlicek, John Yue, Louise Havlicek, Susan Yue, Theodore Herman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Franklin Havlicek

Other Parties: John Yue, Katherine Herman, Louise Havlicek, Susan Yue, Theodore Herman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-09

Party A

Louise Havlicek

Other Parties: Franklin Havlicek, John Yue, Katherine Herman, Susan Yue, Theodore Herman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-31

Party A

John Jody Lee
45-01 Skillman Ave, Sunnyside, NY

Other Parties: Shagu Y Lee, Yue Tao

Event

Xfer From

Party B

Shanguy Lee

Unit/Mortgage

John Jody Lee, Shanguy Lee

Amount

N/A

Date

1990-03-31

Party A

Shagu Y Lee
40-17 48 St, Sunnyside, NY

Other Parties: John Jody Lee, Yue Tao

Event

Xfer From

Party B

Unit/Mortgage

John Jody Lee, Shanguy Lee

Amount

N/A

Date

1990-03-31

Party A

Yue Tao
45-01 Skillman Ave, Sunnyside, NY

Other Parties: John Jody Lee, Shagu Y Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-24

Party A

John Jody Lee
37-75 64 St, Woodside, NY

Other Parties: Shangu Y Lee

Event

Xfer From

Party B

Benjamin Joshua Jenkins

Unit/Mortgage

Amount

N/A

Date

1985-12-24

Party A

Shangu Y Lee
37-75 64 St, Woodside, NY

Other Parties: John Jody Lee

Event

Xfer From

Party B

Benjamin Joshua Jenkins

Unit/Mortgage

Amount

N/A

Date

1985-06-26

Party A

Benjamin J Jenkins

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-11-29

Party A

Benjamin J Jenkins

Other Parties: Leo Jenkins

Event

Xfer From

Party B

Leo Jenkins

Unit/Mortgage

Amount

N/A

Date

1983-11-29

Party A

Leo Jenkins

Other Parties: Benjamin J Jenkins

Event

Xfer From

Party B

Unit/Mortgage

Juan Calvo Irrevocable Living Trust, Miguel Calvo As Trustee

Amount

N/A

Date

2020-10-06

Party A

Mary Helen Konecko As Trustee
28 Echo Lane, Warwick, NY

Other Parties: Juan Calvo Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Juan Calvo Irrevocable Living Trust, Miguel Calvo As Trustee

Amount

N/A

Date

2020-10-06

Party A

Juan Calvo Irrevocable Living Trust
28 Echo Lane, Warwick, NY

Other Parties: Mary Helen Konecko As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-09-27

Party A

Juan Calvo Esperanza Calvo Living Trust
3976 45 Street, Long Island City, NY

Other Parties: Calvo Trustee Juan

Event

Xfer From

Party B

Calvo Juan

Unit/Mortgage

Amount

N/A

Date

2011-09-27

Party A

Calvo Trustee Juan
3976 45 Street, Long Island City, NY

Other Parties: Juan Calvo Esperanza Calvo Living Trust

Event

Xfer From

Party B

Calvo Juan

Unit/Mortgage

Juan Calvo As Surviving Trustee

Amount

N/A

Date

2005-11-23

Party A

Juan Calvo
45-12 Skillman Avenue, Long Island City, NY

Event

Xfer From

Party B

Unit/Mortgage

Silva Hatenesian, Vartkes Hatenesian

Mortgage: $175,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

1986-11-20

Party A

Esperanza Calvo
39-76 45 St, Sunnyside, NY

Other Parties: Juan Calvo

Event

Xfer From

Party B

Unit/Mortgage

Silva Hatenesian, Vartkes Hatenesian

Amount

N/A

Date

1986-11-20

Party A

Juan Calvo
39-76 45 St, Sunnyside, NY

Other Parties: Esperanza Calvo

Event

Xfer From

Party B

Unit/Mortgage

John Mancuso, Sylvia Sabba

Amount

N/A

Date

1982-09-20

Party A

Silva Hatenesian

Other Parties: Vartkes Hatenesian

Event

Xfer From

Party B

Unit/Mortgage

John Mancuso, Sylvia Sabba

Amount

N/A

Date

1982-09-20

Party A

Vartkes Hatenesian

Other Parties: Silva Hatenesian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-02-22

Party A

Turkish Islamic Cultural Center Of Queens Inc
45-06 Skillman Avenue, Long Island City, NY

Event

Xfer From

Party B

Mustafa Yalcin

Unit/Mortgage

Amount

N/A

Date

2003-10-09

Party A

Mustafa Yalcin
41-29 46th Street, Long Island City, NY

Event

Buys From

Party B

Adem Hot, Haka Hot

Unit/Mortgage

Mortgage: $320,000

Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA

Amount

$400,000 View More

Date

1990-09-11

Party A

Adem Hot
41-09 52 St, Woodside, NY

Other Parties: Haka Hot

Event

Xfer From

Party B

Sol Nager

Unit/Mortgage

Amount

N/A

Date

1990-09-11

Party A

Haka Hot
41-09 52 St, Woodside, NY

Other Parties: Adem Hot

Event

Xfer From

Party B

Sol Nager

Unit/Mortgage

Amount

N/A

Date

1985-03-13

Party A

Sol Nager

Event

Xfer From

Party B

Rachel Gross

Unit/Mortgage

Amount

N/A

Date

1983-08-18

Party A

Rachel Gross

Event

Xfer From

Party B

Oscar Exof Gross

Unit/Mortgage

Amount

N/A

Date

2019-06-07

Party A

Lucky T And J LLC
45-08 Skillman Avenue, Sunnyside, NY

Event

Xfer From

Party B

Tom Tai An Chen

Unit/Mortgage

Amount

N/A

Date

2005-08-19

Party A

Tom Tai An Chen
45-08 Skilman Avenue, Long Island City, NY

Event

Xfer From

Party B

Haw Kuo Chen

Unit/Mortgage

Amount

N/A

Date

1985-02-27

Party A

Jing-Chun Wu
45-08 Skillman Ave, Sunnyside, NY

Event

Xfer From

Party B

Jen Uo Chen

Unit/Mortgage

Amount

N/A

Date

1982-07-30

Party A

Hsien Mei Chen

Other Parties: Jen Kuo Chen

Event

Xfer From

Party B

Evelyn Sabba

Unit/Mortgage

Amount

N/A

Date

1982-07-30

Party A

Jen Kuo Chen

Other Parties: Hsien Mei Chen

Event

Xfer From

Party B

Evelyn Sabba

Unit/Mortgage

Amount

N/A

Date

2011-12-14

Party A

Julia Reese
45-20 Skillman Avenue, Sunnyside, NY

Other Parties: Nathan Reese

Event

Buys From

Party B

Dorothy Morehead

Unit/Mortgage

Mortgage: $630,240

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

Amount

$800,000 View More

Date

2011-12-14

Party A

Nathan Reese
45-20 Skillman Avenue, Sunnyside, NY

Other Parties: Julia Reese

Event

Buys From

Party B

Dorothy Morehead

Unit/Mortgage

Laura C Mcgahey, Sean Mcgahey

Mortgage: $630,240

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

Amount

$800,000 View More

Date

2004-02-24

Party A

Dorothy Raymond Morehead
39-08 46th Street, Sunnyside, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

1986-04-15

Party A

Laura Celine Mc Gahey
45 Havermill Rd, New City, NY

Other Parties: Sean Mc Gahey

Event

Xfer From

Party B

Patrick Jexof Oneill

Unit/Mortgage

Amount

N/A

Date

1986-04-15

Party A

Sean Mc Gahey
45 Havermill Rd, New City, NY

Other Parties: Laura Celine Mc Gahey

Event

Xfer From

Party B

Patrick Jexof Oneill

Unit/Mortgage

Estate Of Yuk Yiu Yee, Yee Administrator Toyken

Amount

N/A

Date

2018-01-30

Party A

Peter Tsun Yu
62-54 97th Place, #7h, Rego Park, NY

Other Parties: Yin Li Wong

Event

Buys From

Party B

Thomas E Huth

Unit/Mortgage

45-07 Skillman Avenue, Queens, NY

Mortgage: $690,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,460,000 View More

Date

2018-01-30

Party A

Yin Li Wong
62-54 97th Place, #7h, Rego Park, NY

Other Parties: Peter Tsun Yu

Event

Buys From

Party B

Thomas E Huth

Unit/Mortgage

45-07 Skillman Avenue, Queens, NY

Mortgage: $690,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,460,000 View More

Date

2013-06-21

Party A

Thomas E Huth
123 Meserole Avenue, 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Michelle Carasimu

Unit/Mortgage

45-07 Skillman Avenue, Queens, NY

Mortgage: $437,500

Michelle Carasimu , 45-07 Skillman Avenue, Sunnyside, NY

Amount

$875,000 View More

Date

2022-12-30

Party A

Toyken Yee Administrator
27 Finney Farm Road, Croton On Hudson, NY

Other Parties: Estate Of Dungnga Yee, Waikuen Yee Administrator

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Dungnga Yee, Toyken Yee Administrator, Waikuen Yee Administrator

Amount

N/A

Date

2022-12-30

Party A

Queens Road Property LLC
27 Finney Farm Road, Croton On Hudson, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Yuk Yiu Yee, Yee Administrator Toyken

Amount

N/A

Date

2022-12-30

Party A

Estate Of Dungnga Yee
27 Finney Farm Road, Croton On Hudson, NY

Other Parties: Toyken Yee Administrator, Waikuen Yee Administrator

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Yuk Yiu Yee, Yee Administrator Toyken

Amount

N/A

Date

2022-12-30

Party A

Waikuen Yee Administrator
27 Finney Farm Road, Croton On Hudson, NY

Other Parties: Estate Of Dungnga Yee, Toyken Yee Administrator

Event

Xfer From

Party B

Unit/Mortgage

Helen C Anderson, John C Anderson

Amount

N/A

Date

1986-12-22

Party A

Nalini Upadhaya
25 Elm Dr, Roslyn, NY

Event

Xfer From

Party B

Hee S Ahn, Moses S Ahn

Unit/Mortgage

45-05 Skillman Avenue, Queens, NY

Amount

N/A

Date

1984-09-06

Party A

Hee S Ahn

Other Parties: Moses S Ahn

Event

Xfer From

Party B

Unit/Mortgage

45-05 Skillman Avenue, Queens, NY

Amount

N/A

Date

1984-09-06

Party A

Moses S Ahn

Other Parties: Hee S Ahn

Event

Xfer From

Party B

Helen C Anderson, John C Anderson

Unit/Mortgage

45-05 Skillman Avenue, Queens, NY

Amount

N/A

Date

1985-02-19

Party A

William F Jr Shea

Event

Xfer From

Party B

Catherine Aexof Shea

Unit/Mortgage

45-04 Skillman Avenue, Queens, NY

Amount

N/A

Date

2019-03-21

Party A

4518 Skillman LLC
220 India Street, Brooklyn, NY

Event

Buys From

Party B

Dorothy Morehead

Unit/Mortgage

4518 Skillman Avenue, Queens, NY

Mortgage: $770,000

Signature Bank , 565 Fifth Ave, New York, NY

Amount

$1,100,000 View More

Date

2017-04-13

Party A

45-14 Skillman Avenue LLC
45-14 Skillman Avenue, Sunnyside, NY

Event

Buys From

Party B

Marcel A Didiot

Unit/Mortgage

4514 Skillman Avenue, Queens, NY

Mortgage: $675,000

Na Citibank , One Court Square, Long Island City, NY

Amount

$925,000 View More

Date

2017-11-21

Party A

Kevin M De Name
113 Skillman Avenue, Brooklyn, NY

Other Parties: Anthony R De Name

Event

Buys From

Party B

Anthony R De Name, Nancy De Name

Unit/Mortgage

113 Skillman Avenue, Brooklyn, NY

Amount

$305,000 View More

Date

2017-11-21

Party A

Anthony R De Name
113 Skillman Avenue, Brooklyn, NY

Other Parties: Kevin M De Name

Event

Buys From

Party B

Kevin M De Name, Nancy De Name

Unit/Mortgage

113 Skillman Avenue, Brooklyn, NY

Amount

$305,000 View More

Date

2015-10-08

Party A

Anna Barabas
119 Skillman Avenue, Brooklyn, NY

Other Parties: Albert Barabas

Event

Buys From

Party B

Caccavale As Heir Dorothy, Caccavale As Heir Gail, Estate Of Andrew Caccavale Jr, Estate Of Pasquale Petruzzi, Petruzzi As Executor Carmen

Unit/Mortgage

Caccavale As Heir Dorothy, Caccavale As Heir Gail, Estate Of Andrew Caccavale Jr, Estate Of Pasquale Petruzzi, Petruzzi As Executor Carmen

Mortgage: $1,296,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,620,000 View More

Date

2015-10-08

Party A

Albert Barabas
119 Skillman Avenue, Brooklyn, NY

Other Parties: Anna Barabas

Event

Buys From

Party B

Unit/Mortgage

Andrew Caccavale, Pasquale Petruzzi

Mortgage: $1,296,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,620,000 View More

Date

1987-01-21

Party A

Rocco Caccavalo
1653 79th St, Bklyn, NY

Other Parties: Andrew Caccavale, John Caccavalo, Pasquale Petruzzi

Event

Xfer From

Party B

Unit/Mortgage

Andrew Caccavale, Pasquale Petruzzi

Amount

N/A

Date

1987-01-21

Party A

John Caccavalo
1640 Tomlinson Ave, Bronx, NY

Other Parties: Andrew Caccavale, Pasquale Petruzzi, Rocco Caccavalo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-21

Party A

Andrew Caccavale
119 Skillman Ave, Bklyn, NY

Other Parties: John Caccavalo, Pasquale Petruzzi, Rocco Caccavalo

Event

Xfer From

Party B

Pasquale Petruzzi

Unit/Mortgage

Amount

N/A

Date

1987-01-21

Party A

Pasquale Petruzzi
119 Skillman Ave, Bklyn, NY

Other Parties: Andrew Caccavale, John Caccavalo, Rocco Caccavalo

Event

Xfer From

Party B

Andrew Caccavale

Unit/Mortgage

Amount

N/A

Date

1985-01-29

Party A

Pasquale Petruzzi

Other Parties: Andrew Caccavale

Event

Xfer From

Party B

Rosedecd Petruzzi

Unit/Mortgage

Pasquale Petruzzi, Rosedecd Petruzzi

Amount

N/A

Date

1985-01-29

Party A

Andrew Caccavale

Other Parties: Pasquale Petruzzi

Event

Xfer From

Party B

Unit/Mortgage

Carmela M Baldanza, Constance Consolazio, Salvatore De Luca, Saverio Montanino

Amount

N/A

Date

2012-03-28

Party A

Salvatore Deluca
116 Skillman Avenue, Brooklyn, NY

Other Parties: Lucia Deluca

Event

Xfer From

Party B

Lucia Deluca

Unit/Mortgage

116 Skillman Avenue, Brooklyn, NY

Amount

N/A

Date

2012-03-28

Party A

Lucia Deluca
72-52 Metropolitan Avenue, Middle Village, NY

Other Parties: Salvatore Deluca

Event

Xfer From

Party B

Unit/Mortgage

116 Skillman Avenue, Brooklyn, NY

Amount

N/A

Date

1985-07-08

Party A

Lucia De Luca
116 Skillman Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

116 Skillman Avenue, Brooklyn, NY

Amount

N/A

Date

1987-04-02

Party A

Maryann Genovese
3982 Keily Dr, Seaford, NY

Other Parties: Angelina Cagegia, Fred Genovese

Event

Xfer From

Party B

Fred Genovese

Unit/Mortgage

Amount

N/A

Date

1987-04-02

Party A

Fred Genovese
3982 Keily Dr, Seaford, NY

Other Parties: Angelina Cagegia, Maryann Genovese

Event

Xfer From

Party B

Maryann Genovese

Unit/Mortgage

Fred Genovese, Maryann Genovese

Amount

N/A

Date

1987-04-02

Party A

Angelina Cagegia
3982 Keily Dr, Seaford, NY

Other Parties: Fred Genovese, Maryann Genovese

Event

Xfer From

Party B

Unit/Mortgage

Biaggio Falabella, Carmela Bongiorno, Vito Falabella

Amount

N/A

Date

1987-02-10

Party A

Maryann Genovese
3982 Keily Drive, Seaford, NY

Other Parties: Fred Genovese

Event

Xfer From

Party B

Unit/Mortgage

Biaggio Falabella, Carmela Bongiorno, Vito Falabella

Amount

N/A

Date

1987-02-10

Party A

Fred Genovese
3982 Keily Drive, Seaford, NY

Other Parties: Maryann Genovese

Event

Xfer From

Party B

Unit/Mortgage