Property Records Search: &nbsp;The Testamentary Trust For The Benefit Of Richard

Cristina Jara, Roberto X Jara

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2014-07-02

Party A

Ruben Gurgov
186-09 Union Turnpike, Fresh Meadows, NY

Other Parties: Adino Abayeva

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2013-05-02

Party A

Roberto X Jara
81-04 166th Street, Jamaica, NY

Other Parties: Cristina Jara

Event

Xfer From

Party B

Little Jj LLC

Unit/Mortgage

Amount

N/A

Date

2013-05-02

Party A

Cristina Jara
81-04 166th Street, Jamaica, NY

Other Parties: Roberto X Jara

Event

Xfer From

Party B

Little Jj LLC

Unit/Mortgage

John-Jacques A Larrea Executor, The Estate Of John James Larrea

Amount

N/A

Date

2004-11-10

Party A

Petr Aronov
81-28 166th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

81-28 166th Street, Queens, NY

Mortgage: $255,000

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

Amount

$450,000 View More

Date

2016-08-02

Party A

Sigal Shalomayev
81-01 165th Street, Jamaica, NY

Other Parties: Nikson Shalomayev

Event

Buys From

Party B

Gertrude H Schwarz

Unit/Mortgage

81-29 166th Street, Queens, NY

Mortgage: $552,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2016-08-02

Party A

Nikson Shalomayev
81-01 165th Street, Jamaica, NY

Other Parties: Sigal Shalomayev

Event

Buys From

Party B

Gertrude H Schwarz

Unit/Mortgage

81-29 166th Street, Queens, NY

Mortgage: $552,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2009-08-24

Party A

Larisa Simkhaeva
63-25 Saunders Street Apt 2k, Rego Park, NY

Other Parties: Edward Rubinov

Event

Buys From

Party B

Dh Kc Realty Inc

Unit/Mortgage

81-11 166th Street, Queens, NY

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2009-08-24

Party A

Edward Rubinov
63-25 Saunders Street Apt 2k, Rego Park, NY

Other Parties: Larisa Simkhaeva

Event

Buys From

Party B

Dh Kc Realty Inc

Unit/Mortgage

81-11 166th Street, Queens, NY

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2023-05-05

Party A

Mbmdm Family Irrevocable Trust
81-10 166th Street, Jamaica, NY

Event

Xfer From

Party B

Mordechay Mataev

Unit/Mortgage

81-10 166th Street, Queens, NY

Amount

N/A

Date

2019-12-17

Party A

Ivan Zic
14-51 166th Street, Whitestone, NY

Event

Xfer From

Party B

Olga Zic

Unit/Mortgage

14-51 166th Street, Queens, NY

Amount

N/A

Date

2012-05-03

Party A

John J Sideris
166-06 14th Road, Beechhurst, NY

Other Parties: Georgia Sideris

Event

Buys From

Party B

Anna Hart Trustee, Demeo Family Trust

Unit/Mortgage

14-77 166th Street, Queens, NY

Mortgage: $417,000

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$760,000 View More

Date

2012-05-03

Party A

Georgia Sideris
166-06 14th Road, Beechhurst, NY

Other Parties: John J Sideris

Event

Buys From

Party B

Anna Hart Trustee, Demeo Family Trust

Unit/Mortgage

14-77 166th Street, Queens, NY

Mortgage: $417,000

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$760,000 View More

Date

2008-08-21

Party A

Leucio Iacobelli
151-60 18 Ave, Whitestone, NY

Other Parties: Bernadette Iacobelli

Event

Buys From

Party B

Lisa Testani Negulic, Slavco Negulic, Slavko Negulic

Unit/Mortgage

14-16 166th Street, Queens, NY

Mortgage: $1,125,000

Merrill Lynch Credit Corporation , 5201 Gate Parkway, Jacksonville, FL

Amount

$1,650,000 View More

Date

2008-08-21

Party A

Bernadette Iacobelli
151-60 18 Ave, Whitestone, NY

Other Parties: Leucio Iacobelli

Event

Buys From

Party B

Lisa Testani Negulic, Slavco Negulic, Slavko Negulic

Unit/Mortgage

14-16 166th Street, Queens, NY

Mortgage: $1,125,000

Merrill Lynch Credit Corporation , 5201 Gate Parkway, Jacksonville, FL

Amount

$1,650,000 View More

Date

2015-06-18

Party A

Angelo Sferrazza
20-22 33rd Street, Astoria, NY

Other Parties: Maria Colalillo

Event

Buys From

Party B

John F Ricupero, Lois C Ricupero

Unit/Mortgage

John F Ricupero, Lois C Ricupero

Mortgage: $300,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columus, NY

Amount

$850,000 View More

Date

2015-06-18

Party A

Maria Colalillo
20-22 33rd Street, Astoria, NY

Other Parties: Angelo Sferrazza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columus, NY

Amount

$850,000 View More

Date

2008-02-01

Party A

John F Ricupero
14-85 166th Street, Whitestone, NY

Other Parties: Lois C Ricupero

Event

Xfer From

Party B

Lois C Accetta Ricupero

Unit/Mortgage

Amount

N/A

Date

2008-02-01

Party A

Lois C Ricupero
14-85 166th Street, Whitestone, NY

Other Parties: John F Ricupero

Event

Xfer From

Party B

Lois C Accetta Ricupero

Unit/Mortgage

2010 Tillman Family Trust Dated October 14

Amount

N/A

Date

2022-10-18

Party A

Frederick Tillman
19 Warwick Avenue, Scarsdale, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2022-10-18

Party A

Frederick Tillman
19 Warwick Avenue, Scarsdale, NY

Other Parties: Maureen A Tillman

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2022-10-18

Party A

Maureen A Tillman
19 Warwick Avenue, Scarsdale, NY

Other Parties: Frederick Tillman

Event

Buys From

Party B

Frederick Tillman

Unit/Mortgage

Amount

$10 View More

Date

2010-10-14

Party A

Frederick Tillman As Trustee
19 Warwick Avenue, Scarsdale, NY

Other Parties: 2010 Tillman Family Trust Dated October 14

Event

Xfer From

Party B

Mary A Tillman

Unit/Mortgage

Amount

N/A

Date

2010-10-14

Party A

2010 Tillman Family Trust Dated October 14
19 Warwick Avenue, Scarsdale, NY

Other Parties: Frederick Tillman As Trustee

Event

Xfer From

Party B

Mary A Tillman

Unit/Mortgage

Amount

N/A

Date

2009-06-26

Party A

Mary A Tillman
14-33 166th Street, Whitestone, NY

Event

Xfer From

Party B

Frederick S Tillman

Unit/Mortgage

Frederick Tee Tillman, Robert Tee Sick, The Tillman Intervivos Irrevocable Trust

Amount

N/A

Date

2009-06-26

Party A

Mary A Tillman
14-33 166th Street, Whitestone, NY

Other Parties: Frederick S Tillman

Event

Xfer From

Party B

Unit/Mortgage

Frederick Tee Tillman, Robert Tee Sick, The Tillman Intervivos Irrevocable Trust

Amount

N/A

Date

2009-06-26

Party A

Frederick S Tillman
14-33 166th Street, Whitestone, NY

Other Parties: Mary A Tillman

Event

Xfer From

Party B

Unit/Mortgage

Frederick S Tillman, Mary A Tillman

Amount

N/A

Date

2008-02-29

Party A

Robert Sick
14-33 166th Street, Beechhurst, NY

Other Parties: Frederick Tillman, The Frederick S Tillman And Mary A Tillman

Event

Xfer From

Party B

Unit/Mortgage

Frederick S Tillman, Mary A Tillman

Amount

N/A

Date

2008-02-29

Party A

The Frederick S Tillman And Mary A Tillman
Intervivos Irrevocable Trust 14-33 166th Street, Beechhurst, NY

Other Parties: Frederick Tillman, Robert Sick

Event

Xfer From

Party B

Unit/Mortgage

Frederick S Tillman, Mary A Tillman

Amount

N/A

Date

2008-02-29

Party A

Frederick Tillman
14-33 166th Street, Beechhurst, NY

Other Parties: Robert Sick, The Frederick S Tillman And Mary A Tillman

Event

Xfer From

Party B

Unit/Mortgage

Filippi Joint Qualified Personal Residence Trust, Quigley Trustee Norma M

Amount

N/A

Date

2019-01-28

Party A

Alexis A Devito
1166 Pelham Parkway South, Bronx, NY

Other Parties: Victor M Jr Devito

Event

Buys From

Party B

Unit/Mortgage

Filippi Joint Qualified Personal Residence Trust, Quigley Trustee Norma M

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2019-01-28

Party A

Victor M Jr Devito
1166 Pelham Parkway South, Bronx, NY

Other Parties: Alexis A Devito

Event

Buys From

Party B

Unit/Mortgage

Anna D Filippi, Enzo J Filippi

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2011-07-18

Party A

Filippi Joint Qualified Personal Residence Trust
14-37 166th Street, Whitestone, NY

Other Parties: Quigley Trustee Norma M

Event

Xfer From

Party B

Unit/Mortgage

Anna D Filippi, Enzo J Filippi

Amount

N/A

Date

2011-07-18

Party A

Quigley Trustee Norma M
14-37 166th Street, Whitestone, NY

Other Parties: Filippi Joint Qualified Personal Residence Trust

Event

Xfer From

Party B

Unit/Mortgage

Emmanouel O Skountzos, Magdalene Skountzos

Amount

N/A

Date

2021-07-27

Party A

John J Sideris Jr
14-55 166th Street, Whitestone, NY

Other Parties: Ekaterini Frangias

Event

Buys From

Party B

Unit/Mortgage

Emmanouel O Skountzos, Magdalene Skountzos

Mortgage: $993,750

Mers Inc As Nominee For Provident Bank , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,325,000 View More

Date

2021-07-27

Party A

Ekaterini Frangias
14-55 166th Street, Whitestone, NY

Other Parties: John J Sideris Jr

Event

Buys From

Party B

Unit/Mortgage

Donna M Petruzzi, Joseph J Petruzzi

Mortgage: $993,750

Mers Inc As Nominee For Provident Bank , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,325,000 View More

Date

2011-09-28

Party A

Emmanouel O Skountzos
20-69 28th Street, Astoria, NY

Other Parties: Magdalene Skountzos

Event

Buys From

Party B

Unit/Mortgage

Donna M Petruzzi, Joseph J Petruzzi

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$894,000 View More

Date

2011-09-28

Party A

Magdalene Skountzos
20-69 28th Street, Astoria, NY

Other Parties: Emmanouel O Skountzos

Event

Buys From

Party B

Unit/Mortgage

Miguelez Family Trust, Pura Miguelez As Trustee

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$894,000 View More

Date

2020-12-15

Party A

Alfredo Miguelez As Trustee
14-06 166th Street, Whitestone, NY

Other Parties: Pura Miguelez As Trustee, Revocable Trust Of Pura Miguelez, Revocaboe Trust Of Alfredo Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Alfredo Miguelez As Trustee, Miguelez Family Trust

Amount

N/A

Date

2020-12-15

Party A

Pura Miguelez As Trustee
14-06 166th Street, Whitestone, NY

Other Parties: Alfredo Miguelez As Trustee, Revocable Trust Of Pura Miguelez, Revocaboe Trust Of Alfredo Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Alfredo Miguelez As Trustee, Miguelez Family Trust, Pura Miguelez As Trustee

Amount

N/A

Date

2020-12-15

Party A

Revocable Trust Of Pura Miguelez
14-06 166th Street, Whitestone, NY

Other Parties: Alfredo Miguelez As Trustee, Pura Miguelez As Trustee, Revocaboe Trust Of Alfredo Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Alfredo Miguelez As Trustee, Miguelez Family Trust, Pura Miguelez As Trustee

Amount

N/A

Date

2020-12-15

Party A

Revocaboe Trust Of Alfredo Miguelez
14-06 166th Street, Whitestone, NY

Other Parties: Alfredo Miguelez As Trustee, Pura Miguelez As Trustee, Revocable Trust Of Pura Miguelez

Event

Xfer From

Party B

Unit/Mortgage

Moon Dal Son, Susan Soo Son

Amount

N/A

Date

2014-08-26

Party A

Tango Trust
42-22 Union Street #8b, Flushing, NY

Other Parties: Jennifer Ngo As Trustee, Wah Meng Tan As Trustee

Event

Buys From

Party B

Unit/Mortgage

14-82 166th Street, Queens, NY

Amount

$1,680,000 View More

Date

2014-08-26

Party A

Wah Meng Tan As Trustee
42-22 Union Street #8b, Flushing, NY

Other Parties: Jennifer Ngo As Trustee, Tango Trust

Event

Buys From

Party B

Moon Dal Son, Susan Soo Son

Unit/Mortgage

14-82 166th Street, Queens, NY

Amount

$1,680,000 View More

Date

2014-08-26

Party A

Jennifer Ngo As Trustee
42-22 Union Street #8b, Flushing, NY

Other Parties: Tango Trust, Wah Meng Tan As Trustee

Event

Buys From

Party B

Moon Dal Son, Susan Soo Son

Unit/Mortgage

14-82 166th Street, Queens, NY

Amount

$1,680,000 View More

Date

2004-04-05

Party A

Lorraine Baldari
14-63 166th Street, Whitestone, NY

Other Parties: Edward Guariglia

Event

Xfer From

Party B

Edward Guariglia

Unit/Mortgage

14-63 166th Street, Queens, NY

Amount

N/A

Date

2004-04-05

Party A

Edward Guariglia
14-63 166th Street, Whitestone, NY

Other Parties: Lorraine Baldari

Event

Xfer From

Party B

Unit/Mortgage

14-63 166th Street, Queens, NY

Amount

N/A

Date

2006-01-24

Party A

Nick Litis
45-67 165th Street, Flushing, NY

Other Parties: Melpomene Tsemberides

Event

Buys From

Party B

Eleanor Binder

Unit/Mortgage

14-05 166th Street, Queens, NY

Mortgage: $937,500

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $187,500

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,400,000 View More

Date

2006-01-24

Party A

Melpomene Tsemberides
45-67 165th Street, Flushing, NY

Other Parties: Nick Litis

Event

Buys From

Party B

Eleanor Binder

Unit/Mortgage

14-05 166th Street, Queens, NY

Mortgage: $937,500

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $187,500

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,400,000 View More

Date

2018-10-25

Party A

Narine Singh
144-14 166th Street, Jamaica, NY

Other Parties: Janaki Singh, Lorelee Somershein

Event

Xfer From

Party B

Lorelee Somershein

Unit/Mortgage

Amount

N/A

Date

2018-10-25

Party A

Janaki Singh
144-14 166th Street, Jamaica, NY

Other Parties: Lorelee Somershein, Narine Singh

Event

Xfer From

Party B

Lorelee Somershein

Unit/Mortgage

Amount

N/A

Date

2018-10-25

Party A

Lorelee Somershein
144-14 166th Street, Jamaica, NY

Other Parties: Janaki Singh, Narine Singh

Event

Xfer From

Party B

Unit/Mortgage

Aka Vishnu Ramnarine, Hardaye Ramnarine, Vinshnu Ramnarine

Amount

N/A

Date

2007-05-25

Party A

Lorelee Somershein
95-02 104th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage