Property Records Search: &nbsp;The Robert Casal Irrevocable Trust

Amount

$10 View More

Date

2016-12-19

Party A

Emmett Bruce
64 Ormonde Blvd, Valley Stream, NY

Event

Buys From

Party B

Simone Desouza

Unit/Mortgage

Mortgage: $466,396

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

Amount

$475,000 View More

Date

2016-12-19

Party A

Simone Desouza
145-19 167 Street, Queens, NY

Event

Buys From

Party B

Jacqueline Harris

Unit/Mortgage

Mortgage: $466,396

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

Amount

$10 View More

Date

2007-07-13

Party A

Jacqueline Harris
114-10 150th Street, South Ozone Park, NY

Event

Xfer From

Party B

Simone Desouza

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Simone Desouza
932 Lennox Road, Brooklyn, NY

Event

Buys From

Party B

Jacqueline Harris

Unit/Mortgage

Guy Austin, Marguerite Austin

Mortgage: $63,936

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

Mortgage: $512,000

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

Amount

$640,000 View More

Date

2021-10-15

Party A

Marie Plaisimond
1162 Bergen Avenue, Brooklyn, NY

Other Parties: Tammy Merilan

Event

Buys From

Party B

Unit/Mortgage

144-16 167th Street, Queens, NY

Mortgage: $613,679

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$625,000 View More

Date

2021-10-15

Party A

Tammy Merilan
1162 Bergen Avenue, Brooklyn, NY

Other Parties: Marie Plaisimond

Event

Buys From

Party B

Guy Austin, Marguerite Austin

Unit/Mortgage

144-16 167th Street, Queens, NY

Mortgage: $613,679

Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$625,000 View More

Date

2007-07-05

Party A

Sandra Holland
144-32 167th Street, Jamaica, NY

Other Parties: Ronald Holland

Event

Xfer From

Party B

Ronald Holland

Unit/Mortgage

144-32 167th Street, Queens, NY

Amount

N/A

Date

2007-07-05

Party A

Ronald Holland
144-32 167th Street, Jamaica, NY

Other Parties: Sandra Holland

Event

Xfer From

Party B

Unit/Mortgage

144-32 167th Street, Queens, NY

Amount

N/A

Date

2014-09-18

Party A

Yolanda Lino
147-14 Barclay Avenue, Flushing, NY

Other Parties: Jose A Lino-Duran

Event

Buys From

Party B

Barbara Hessler

Unit/Mortgage

27-30 167th Street, Queens, NY

Mortgage: $564,000

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

Amount

$705,000 View More

Date

2014-09-18

Party A

Jose A Lino-Duran
147-14 Barclay Avenue, Flushing, NY

Other Parties: Yolanda Lino

Event

Buys From

Party B

Barbara Hessler

Unit/Mortgage

27-30 167th Street, Queens, NY

Mortgage: $564,000

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

Amount

$705,000 View More

Date

2016-06-17

Party A

Constantine Sofronis
328 Beach 43rd St, Far Rockaway, NY

Other Parties: Katarzyna Rusin

Event

Buys From

Party B

Eric P Ernst

Unit/Mortgage

Mortgage: $500,000

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

Amount

$800,000 View More

Date

2016-06-17

Party A

Katarzyna Rusin
328 Beach 43rd St, Far Rockaway, NY

Other Parties: Constantine Sofronis

Event

Buys From

Party B

Eric P Ernst

Unit/Mortgage

Eric P Ernst Trustee, Warren C Ernst Elvira P Ernst Irrevocable Trust, Warren J Ernst Trustee

Mortgage: $500,000

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

Amount

$800,000 View More

Date

2012-08-29

Party A

Eric P Ernst
27-22 167th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Eric Ernst, Warren C Ernst

Amount

N/A

Date

2009-08-27

Party A

Warren C Ernst Elvira P Ernst Irr Trust
151-32 21st Avenue, Whitestone, NY

Other Parties: Ernst Trustee Eric P, Ernst Trustee Warren J

Event

Buys From

Party B

Unit/Mortgage

Eric Ernst, Warren C Ernst

Amount

$10 View More

Date

2009-08-27

Party A

Ernst Trustee Eric P
27-22 167th Street, Flushing, NY

Other Parties: Ernst Trustee Warren J, Warren C Ernst Elvira P Ernst Irr Trust

Event

Buys From

Party B

Unit/Mortgage

Eric Ernst, Warren C Ernst

Amount

$10 View More

Date

2009-08-27

Party A

Ernst Trustee Warren J
151-29 21st Avenue, Whitestone, NY

Other Parties: Ernst Trustee Eric P, Warren C Ernst Elvira P Ernst Irr Trust

Event

Buys From

Party B

Unit/Mortgage

Anna Maria Cucich, Anthony Cucich

Amount

$10 View More

Date

2018-04-20

Party A

Tamar Harutunian
2709 167th St, Flushing, NY

Other Parties: Maral Harutunian

Event

Xfer From

Party B

Maral Harutunian

Unit/Mortgage

27-09 167th Street, Queens, NY

Mortgage: $11,830

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

Mortgage: $118,700

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

Amount

N/A

Date

2018-04-20

Party A

Maral Harutunian
2709 167th St, Flushing, NY

Other Parties: Tamar Harutunian

Event

Xfer From

Party B

Unit/Mortgage

27-09 167th Street, Queens, NY

Mortgage: $11,830

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

Mortgage: $118,700

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

Amount

N/A

Date

2015-08-18

Party A

Cucich Trustee Stephen A
28 Blair Road, Aberdeen, NJ

Other Parties: Cucich Family Trust

Event

Xfer From

Party B

Unit/Mortgage

27-03 167th Street, Queens, NY

Amount

N/A

Date

2015-08-18

Party A

Cucich Family Trust
27-03 167th Street, Flushing, NY

Other Parties: Cucich Trustee Stephen A

Event

Xfer From

Party B

Anna Maria Cucich, Anthony Cucich

Unit/Mortgage

27-03 167th Street, Queens, NY

Amount

N/A

Date

2011-04-15

Party A

Kitty Jie Yi Ying
43-31 159th Street, Flushing, NY

Other Parties: Chi Fai Ying

Event

Buys From

Party B

Chun Wen Liu

Unit/Mortgage

27-18 167th Street, Queens, NY

Amount

$580,000 View More

Date

2011-04-15

Party A

Chi Fai Ying
43-31 159th Street, Flushing, NY

Other Parties: Kitty Jie Yi Ying

Event

Buys From

Party B

Chun Wen Liu

Unit/Mortgage

27-18 167th Street, Queens, NY

Amount

$580,000 View More

Date

2009-08-19

Party A

Chun Wen Liu
202-16 32nd Avenue, Bayside, NY

Event

Buys From

Party B

Alicia Disalvo, Andrea Harder, Antoinette Noble, Eugenia Johnson, Stacey Brennan, Stephanie Sawicki

Unit/Mortgage

27-18 167th Street, Queens, NY

Mortgage: $385,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$550,000 View More

Date

2009-10-02

Party A

Yang Lai Fu
27-17 167th Street, Flushing, NY

Other Parties: Ji Tang Fu

Event

Buys From

Party B

Grace Fu, Ji Tang Fu

Unit/Mortgage

Amount

$672,000 View More

Date

2009-10-02

Party A

Ji Tang Fu
27-17 167th Street, Flushing, NY

Other Parties: Yang Lai Fu

Event

Buys From

Party B

Grace Fu, Yang Lai Fu

Unit/Mortgage

David Elliot, Judith A Elliot

Amount

$672,000 View More

Date

2005-09-21

Party A

Grace Fu
143-40 41st Avenue, Flushing, NY

Other Parties: Ji Tang Fu, Yang Lai Fu

Event

Buys From

Party B

Unit/Mortgage

David Elliot, Judith A Elliot

Mortgage: $352,000

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

Amount

$752,000 View More

Date

2005-09-21

Party A

Ji Tang Fu
143-40 41st Avenue, Flushing, NY

Other Parties: Grace Fu, Yang Lai Fu

Event

Buys From

Party B

Unit/Mortgage

David Elliot, Judith A Elliot

Mortgage: $352,000

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

Amount

$752,000 View More

Date

2005-09-21

Party A

Yang Lai Fu
143-40 41st Avenue, Flushing, NY

Other Parties: Grace Fu, Ji Tang Fu

Event

Buys From

Party B

Unit/Mortgage

Charles Rizzo As Administrator, Estate Of Joseph Rizzo

Mortgage: $352,000

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

Amount

$752,000 View More

Date

2013-12-23

Party A

Christine Mazza
166-26 Powells Cove, Apt 6d, Whitestone, NY

Event

Buys From

Party B

Cathy Sacks

Unit/Mortgage

27-01 167th Street, Queens, NY

Amount

$637,000 View More

Date

2005-01-20

Party A

Cathy E Sacks
27-01 167th Street, Flushing, NY

Event

Buys From

Party B

Edward H Oppenheim

Unit/Mortgage

27-01 167th Street, Queens, NY

Amount

$189,928 View More

Date

2014-01-06

Party A

Mun Chong Choo
141-10 25th Avenue, Whitestone, NY

Other Parties: Ling Ling Lu

Event

Buys From

Party B

Unit/Mortgage

27-32 167th Street, Queens, NY

Mortgage: $286,500

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$575,000 View More

Date

2014-01-06

Party A

Ling Ling Lu
141-10 25th Avenue, Whitestone, NY

Other Parties: Mun Chong Choo

Event

Buys From

Party B

Charles Rizzo As Administrator, Estate Of Joseph Rizzo

Unit/Mortgage

27-32 167th Street, Queens, NY

Mortgage: $286,500

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$575,000 View More

Date

2007-06-21

Party A

Louis Arrua
37-16 77th Street, Jackson Heights, NY

Other Parties: Sandy M Wong

Event

Buys From

Party B

Maureen Wunsch

Unit/Mortgage

27-31 167th Street, Queens, NY

Mortgage: $565,600

Mers , Po Box 2026, Flint, MI

Amount

$707,000 View More

Date

2007-06-21

Party A

Sandy M Wong
37-16 77th Street, Jackson Heights, NY

Other Parties: Louis Arrua

Event

Buys From

Party B

Maureen Wunsch

Unit/Mortgage

27-31 167th Street, Queens, NY

Mortgage: $565,600

Mers , Po Box 2026, Flint, MI

Amount

$707,000 View More

Date

2005-06-13

Party A

Jack G Williams
21 Nottingham Road, Malverne, NY

Other Parties: Patricia J Gaffney

Event

Xfer From

Party B

Anne Williams

Unit/Mortgage

27-07 167th Street, Queens, NY

Amount

N/A

Date

2005-06-13

Party A

Patricia J Gaffney
C/o Jack G Williams 21 Nottingham Road, Malverne, NY

Other Parties: Jack G Williams

Event

Xfer From

Party B

Anne Williams

Unit/Mortgage

27-07 167th Street, Queens, NY

Amount

N/A

Date

2016-07-20

Party A

Ciano As Trustee Victoria J
27-36 167th Street, Flushing, NY

Other Parties: Ciano Family Trust

Event

Xfer From

Party B

Angela Ciano

Unit/Mortgage

27-36 167th Street, Queens, NY

Amount

N/A

Date

2016-07-20

Party A

Ciano Family Trust
27-36 167th Street, Flushing, NY

Other Parties: Ciano As Trustee Victoria J

Event

Xfer From

Party B

Angela Ciano

Unit/Mortgage

27-36 167th Street, Queens, NY

Amount

N/A

Date

2016-08-01

Party A

Chingwen Chu
27-42 167 Street, Flushing, NY

Event

Buys From

Party B

Margie Lee

Unit/Mortgage

27-42 167th Street, Queens, NY

Mortgage: $300,000

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

Amount

$922,000 View More

Date

2012-07-18

Party A

Shabi Properties LLC
167-41 147th Street, Jamaica, NY

Event

Buys From

Party B

Jfk Plaza LLC

Unit/Mortgage

146-27 167th Street, Queens, NY

Mortgage: $0

Empire State Certified Development Corporation , 50 Beaver Street, 6th Floor, Albany, NY

Mortgage: $716,400

Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY

Mortgage: $738,000

Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY

Mortgage: $895,500

National Association Hsbc Bank Usa , One Hsbc Center, 18th Floor, Buffalo, NY

Amount

$1,791,000 View More

Date

2023-05-31

Party A

Iris Trust
143-14 167th Street, Jamaica, NY

Other Parties: Iris Jenkins

Event

Xfer From

Party B

Iris Jenkins

Unit/Mortgage

143-14 167th Street, Queens, NY

Amount

N/A

Date

2023-05-31

Party A

Iris Jenkins
Attn: Trustee 143-14 167th Street, Jamaica, NY

Other Parties: Iris Trust

Event

Xfer From

Party B

Iris Jenkins

Unit/Mortgage

143-14 167th Street, Queens, NY

Amount

N/A

Date

2023-12-12

Party A

Sondra A Austin
19 Schneck Avenue, Apt 3c, Great Neck, NY

Event

Xfer From

Party B

Sondra Ann Austin Trustee, Teresa Marie Austin Family Trust

Unit/Mortgage

35-05 167th Street, Queens, NY
Unit 14

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2014-12-30

Party A

Jagdeo Budhu
77-02 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Ghansham Singh, Phulmatie Joseph

Unit/Mortgage

145-15 167th Street, Queens, NY

Amount

$300,000 View More

Date

2013-02-16

Party A

Phulmatie Joseph
457 Autumn Avenue, Brooklyn, NY

Other Parties: Ghansham Singh

Event

Xfer From

Party B

Ghansham Singh

Unit/Mortgage

145-15 167th Street, Queens, NY

Amount

N/A

Date

2013-02-16

Party A

Ghansham Singh
145-15 Guy R Brewer Blvd, Jamaica, NY

Other Parties: Phulmatie Joseph

Event

Xfer From

Party B

Ghansham Singh

Unit/Mortgage

145-15 167th Street, Queens, NY

Amount

N/A

Date

2020-02-22

Party A

Eurilee Mouzon Johnson
145-61 167th Street, Jamaica, NY

Other Parties: Michael A Johnson

Event

Xfer From

Party B

Deceased Dock Amos Johnson, Surviving Spouse Eurilee Mouzon Johnson

Unit/Mortgage

145-61 167th Street, Queens, NY

Amount

N/A

Date

2020-02-22

Party A

Michael A Johnson
145-61 167th Street, Jamaica, NY

Other Parties: Eurilee Mouzon Johnson

Event

Xfer From

Party B

Deceased Dock Amos Johnson, Surviving Spouse Eurilee Mouzon Johnson

Unit/Mortgage

145-61 167th Street, Queens, NY

Amount

N/A

Date

2008-05-15

Party A

Cynthia Cromwell
144-91 167th Street, Springfield Gardens, NY

Other Parties: Andrew Cromwell, Cathy Cromwell-Watson, Christopher Jr Cromwell, Debbie Cromwell

Event

Xfer From

Party B

Heir Andrew Cromwell, Heir Cathy Cromwell-Watson, Heir Christopher Jr Cromwell, Heir Cynthia Cromwell, Heir Debbie Cromwell

Unit/Mortgage

Heir Andrew Cromwell, Heir Cathy Cromwell-Watson, Heir Christopher Jr Cromwell, Heir Cynthia Cromwell, Heir Debbie Cromwell

Amount

N/A

Date

2008-05-15

Party A

Debbie Cromwell
144-91 167th Street, Springfield Gardens, NY

Other Parties: Andrew Cromwell, Cathy Cromwell-Watson, Christopher Jr Cromwell, Cynthia Cromwell

Event

Xfer From

Party B

Unit/Mortgage

Heir Andrew Cromwell, Heir Cathy Cromwell-Watson, Heir Christopher Jr Cromwell, Heir Cynthia Cromwell, Heir Debbie Cromwell

Amount

N/A

Date

2008-05-15

Party A

Cathy Cromwell-Watson
144-91 167th Street, Springfield Gardens, NY

Other Parties: Andrew Cromwell, Christopher Jr Cromwell, Cynthia Cromwell, Debbie Cromwell

Event

Xfer From

Party B

Unit/Mortgage

Heir Andrew Cromwell, Heir Cathy Cromwell-Watson, Heir Christopher Jr Cromwell, Heir Cynthia Cromwell, Heir Debbie Cromwell

Amount

N/A

Date

2008-05-15

Party A

Andrew Cromwell
144-91 167th Street, Springfield Gardens, NY

Other Parties: Cathy Cromwell-Watson, Christopher Jr Cromwell, Cynthia Cromwell, Debbie Cromwell

Event

Xfer From

Party B

Unit/Mortgage

Heir Andrew Cromwell, Heir Cathy Cromwell-Watson, Heir Christopher Jr Cromwell, Heir Cynthia Cromwell, Heir Debbie Cromwell

Amount

N/A

Date

2008-05-15

Party A

Christopher Jr Cromwell
144-91 167th Street, Springfield Gardens, NY

Other Parties: Andrew Cromwell, Cathy Cromwell-Watson, Cynthia Cromwell, Debbie Cromwell

Event

Xfer From

Party B

Unit/Mortgage

Belvin Gregory, Marjorie Gregory

Amount

N/A

Date

2016-11-21

Party A

Marie A Sherwood
3 Sumpter Street, Apt 3b, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

144-34 167th Street, Queens, NY

Mortgage: $363,013

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2017-02-23

Party A

Habitat For Humanity New York City Inc
111 John Street, 23rd Floor, New York, NY

Event

Buys From

Party B

New York City Housing Authority

Unit/Mortgage

145-07 167th Street, Queens, NY

Mortgage: $3,315,700

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $134,302

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $2,550,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $800,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Amount

$20 View More

Date

2017-02-23

Party A

Habitat Queens Phase Ii Housing Development Fund
Corporation 111 John Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Habitat For Humanity New York City Inc

Unit/Mortgage

145-07 167th Street, Queens, NY

Mortgage: $3,315,700

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $134,302

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $2,550,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Mortgage: $800,000

Cpc Funding Spe 1 LLC , C/o The Community Preservation Corporation 28 East 28th Street, 9th Floor, New York, NY

Amount

$20 View More

Date

2017-11-20

Party A

Sharon Morgan Irrevocable Living Trust
144-39 167th Street, Jamaica, NY

Other Parties: Ainsley Morgan As Trustee Of The Sharon Morgan Irr, Timitra Forbes As Trustee Of The Sharon Morgan Irr

Event

Buys From

Party B

Sharon Morgan

Unit/Mortgage

Amount

$10 View More

Date

2017-11-20

Party A

Ainsley Morgan As Trustee Of The Sharon Morgan Irr
144-39 167th Street, Jamaica, NY

Other Parties: Sharon Morgan Irrevocable Living Trust, Timitra Forbes As Trustee Of The Sharon Morgan Irr

Event

Buys From

Party B

Sharon Morgan

Unit/Mortgage

Amount

$10 View More

Date

2017-11-20

Party A

Timitra Forbes As Trustee Of The Sharon Morgan Irr
144-39 167th Street, Jamaica, NY

Other Parties: Ainsley Morgan As Trustee Of The Sharon Morgan Irr, Sharon Morgan Irrevocable Living Trust

Event

Buys From

Party B

Sharon Morgan

Unit/Mortgage

Amount

$10 View More

Date

2014-04-02

Party A

Sharon Morgan
144-39 167th Street, Jamaica, NY

Event

Xfer From

Party B

Ainsley Morgan

Unit/Mortgage

Amount

N/A

Date

2009-02-27

Party A

Kuljinder Kaur
146-72 Farmers Boulevard, Jamaica, NY

Event

Buys From

Party B

Aurora Loan Services LLC

Unit/Mortgage

Silverman Esq As Referee Bernard

Mortgage: $336,000

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

Amount

$425,880 View More

Date

2008-05-09

Party A

Aurora Loan Services LLC
601 5rh Avenue, Scotts Bluff, CO

Event

Buys From

Party B

Unit/Mortgage

Amount

$501,969 View More

Date

2007-06-07

Party A

Dianne Cummings
145-57 167th Street, Jamaica, NY

Other Parties: Sheila Mcqueen

Event

Buys From

Party B

Sheila Mcqueen

Unit/Mortgage

Amount

$10 View More

Date

2007-06-07

Party A

Sheila Mcqueen
145-57 167th Street, Jamaica, NY

Other Parties: Dianne Cummings

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2005-02-14

Party A

Sonia I Blackburn
145-57 167th Street, Jamaica, NY

Event

Buys From

Party B

Mansion Homes Inc

Unit/Mortgage