Property Records Search: &nbsp;Tocoi Realty Group

Mortgage: $763,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,090,000 View More

Date

2022-04-29

Party A

Fung Chan
90-39 52nd Avenue, Elmhurst, NY

Other Parties: Ying Gao

Event

Buys From

Party B

Henry Zhang

Unit/Mortgage

Mortgage: $763,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,090,000 View More

Date

2015-11-30

Party A

Henry Zhang
68-37 78th Street, Middle Village, NY

Event

Buys From

Party B

Tg Trentino LLC

Unit/Mortgage

Angela Frank, Linda Plonski

Mortgage: $400,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$725,000 View More

Date

2014-10-09

Party A

Tg Trentino LLC
68-37 78th Street, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Sullivan, Sean Corbin, Tara Corbin

Amount

N/A

Date

2019-03-19

Party A

Danqing Li
55-28 97th Place, Corona, NY

Other Parties: Jia Ming Guo

Event

Buys From

Party B

Unit/Mortgage

Jennifer Sullivan, Sean Corbin, Tara Corbin

Mortgage: $341,250

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2019-03-19

Party A

Jia Ming Guo
55-28 97th Place, Corona, NY

Other Parties: Danqing Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $341,250

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2018-06-04

Party A

Jennifer Sullivan
38 Miller Avenue, Floral Park, NY

Other Parties: Sean Corbin, Tara Corbin

Event

Xfer From

Party B

Sean Corbin, Tara Corbin

Unit/Mortgage

Jennifer Sullivan, Tara Corbin

Amount

N/A

Date

2018-06-04

Party A

Sean Corbin
309 Tuska Reserve Cove, Casselberry, FL

Other Parties: Jennifer Sullivan, Tara Corbin

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Sullivan, Sean Corbin

Amount

N/A

Date

2018-06-04

Party A

Tara Corbin
68-48 78th Street, Middle Village, NY

Other Parties: Jennifer Sullivan, Sean Corbin

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Thomas Corbin, Executrix Jennifer Sullivan

Amount

N/A

Date

2016-08-16

Party A

Sean Corbin
309 Tuska Reserve Cove, Casselberry, FL

Other Parties: Jennifer Sullivan, Tara Corbin

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Thomas Corbin, Executrix Jennifer Sullivan

Amount

N/A

Date

2016-08-16

Party A

Tara Corbin
68-48 78th Street, Middle Village, NY

Other Parties: Jennifer Sullivan, Sean Corbin

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Thomas Corbin, Executrix Jennifer Sullivan

Amount

N/A

Date

2016-08-16

Party A

Jennifer Sullivan
38 Miller Avenue, Floral Park, NY

Other Parties: Sean Corbin, Tara Corbin

Event

Xfer From

Party B

Unit/Mortgage

Angela Kyrlacol, Estate Of Paula Cusanelli, Thomas Cusanelli As Administrator

Amount

N/A

Date

2021-01-11

Party A

Silrob Equities LLC
11 Redwood Court, Glen Cove, NY

Event

Buys From

Party B

Edmund Sowa, Emilia Sowa

Unit/Mortgage

68-20 78th Street, Queens, NY

Amount

$1,200,000 View More

Date

2017-05-25

Party A

Edmund Sowa
66-73 78th Street, Middle Village, NY

Other Parties: Emila Sowa

Event

Buys From

Party B

Paul Muzio

Unit/Mortgage

68-20 78th Street, Queens, NY

Amount

$935,000 View More

Date

2017-05-25

Party A

Emila Sowa
66-73 78th Street, Middle Village, NY

Other Parties: Edmund Sowa

Event

Buys From

Party B

Paul Muzio

Unit/Mortgage

68-20 78th Street, Queens, NY

Amount

$935,000 View More

Date

2022-06-28

Party A

Ze Guang Lin
61-47 160th Street, Flushing, NY

Event

Buys From

Party B

Angelo Elmi

Unit/Mortgage

68-14 78th Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2021-10-27

Party A

Infinite Prosperity LLC
78-01 24th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

24-11 78th Street, Queens, NY

Mortgage: $637,500

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, NY

Amount

$850,000 View More

Date

2021-12-09

Party A

Satinder Pal Singh
32-52 74th Street, Jackson Heights, NY

Event

Buys From

Party B

Dandelion Helen Dilluvio, Dandelion Helen Dilluvio-Scott

Unit/Mortgage

24-53 78th Street, Queens, NY

Mortgage: $988,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Mortgage: $123,000

Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$1,235,000 View More

Date

2021-11-29

Party A

Karma Lama
24-35 78th Street, East Elmhurst, NY

Other Parties: Sange D Lameni

Event

Buys From

Party B

Rajinder Kumar, Saneh Lata

Unit/Mortgage

Rajinder Kumar, Saneh Lata

Mortgage: $647,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Realfi Home Funding Corp , 707 Westchester Avenue, Suite 305, White Plains, NY

Amount

$925,000 View More

Date

2021-11-29

Party A

Sange D Lameni
24-35 78th Street, East Elmhurst, NY

Other Parties: Karma Lama

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $647,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Realfi Home Funding Corp , 707 Westchester Avenue, Suite 305, White Plains, NY

Amount

$925,000 View More

Date

2016-11-21

Party A

Rajinder Kumar
76-16 25th Avenue, East Elmhurst, NY

Other Parties: Saneh Lata

Event

Buys From

Party B

Nicolas Loaiza

Unit/Mortgage

Mortgage: $529,000

Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2016-11-21

Party A

Saneh Lata
76-16 25th Avenue, East Elmhurst, NY

Other Parties: Rajinder Kumar

Event

Buys From

Party B

Nicolas Loaiza

Unit/Mortgage

Debra A Henrich, Debra Vallone

Mortgage: $529,000

Franklin First Financial Ltd , 538 Broadhollow Road Suite 401, Melville, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2019-06-03

Party A

Dimple Jani Singh
25-44 72nd Street, Flushing, NY

Other Parties: Baninder Singh

Event

Buys From

Party B

John Sabatino

Unit/Mortgage

24-23 78th Street, Queens, NY

Mortgage: $400,000

Mers-Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$800,000 View More

Date

2019-06-03

Party A

Baninder Singh
25-44 72nd Street, Flushing, NY

Other Parties: Dimple Jani Singh

Event

Buys From

Party B

John Sabatino

Unit/Mortgage

24-23 78th Street, Queens, NY

Mortgage: $400,000

Mers-Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$800,000 View More

Date

2021-04-15

Party A

Amanda Vallone Trustee
1 Bailey Court, Wading River, NY

Other Parties: Debra A Henrich Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Debra A Henrich, Debra Vallone

Amount

N/A

Date

2021-04-15

Party A

Debra A Henrich Irrevocable Trust
1 Bailey Court, Wading River, NY

Other Parties: Amanda Vallone Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deceased Ann Schmidt, Schmidt As Executor Denise, Vallone As Executor Debra

Amount

N/A

Date

2006-06-27

Party A

Denise Schmidt
68-04 78th Street, Middle Village, NY

Other Parties: Debra Vallone

Event

Xfer From

Party B

Unit/Mortgage

Deceased Ann Schmidt, Schmidt As Executor Denise, Vallone As Executor Debra

Amount

N/A

Date

2006-06-27

Party A

Debra Vallone
33 Niewood Drive, Ridge, NY

Other Parties: Denise Schmidt

Event

Xfer From

Party B

Unit/Mortgage

Savignano As Trustee Ronald, The Savignano Family Trust

Amount

N/A

Date

2018-04-19

Party A

Mary Jane Peters Irrevocable Trust
444 White Road, Mineola, NY

Other Parties: Kevin B Peters Trustee

Event

Xfer From

Party B

Mary Jane Peters

Unit/Mortgage

68-50 78th Street, Queens, NY

Amount

N/A

Date

2018-04-19

Party A

Kevin B Peters Trustee
444 White Road, Mineola, NY

Other Parties: Mary Jane Peters Irrevocable Trust

Event

Xfer From

Party B

Mary Jane Peters

Unit/Mortgage

68-50 78th Street, Queens, NY

Amount

N/A

Date

2017-02-08

Party A

Mary Jane Peters
6850 78th Street, Middle Village, NY

Event

Xfer From

Party B

Kevin F Peters

Unit/Mortgage

68-50 78th Street, Queens, NY

Amount

N/A

Date

2024-01-19

Party A

Jason Browne
68-28 78th Street, Middle Village, NY

Other Parties: Kieran Browne

Event

Buys From

Party B

Unit/Mortgage

Savignano As Trustee Ronald, The Savignano Family Trust

Mortgage: $450,000

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

Amount

$1,125,000 View More

Date

2024-01-19

Party A

Kieran Browne
68-28 78th Street, Middle Village, NY

Other Parties: Jason Browne

Event

Buys From

Party B

Unit/Mortgage

Rose Savignano Revocable Trust Utd 101509

Mortgage: $450,000

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

Amount

$1,125,000 View More

Date

2012-12-20

Party A

Savignano Family Trust Utd 122012
8 Randi Road, Danbury, CT

Event

Xfer From

Party B

Unit/Mortgage

Pasqua Maria Valenza Asset Management Trust, Rose Savignano, Valenza Trustee Richard C, Valenza Trustee Robert S

Amount

N/A

Date

2011-03-29

Party A

Savignano Trustee Ronald
72-31 Ingram Street, Forest Hills, NY

Other Parties: Rose Savignano Revocable Trust, Savignano Trustee John A, Savignano Trustee Rose

Event

Buys From

Party B

Unit/Mortgage

Pasqua Maria Valenza Asset Management Trust, Rose Savignano, Valenza Trustee Richard C, Valenza Trustee Robert S

Amount

$312,000 View More

Date

2011-03-29

Party A

Savignano Trustee Rose
72-31 Ingram Street, Forest Hills, NY

Other Parties: Rose Savignano Revocable Trust, Savignano Trustee John A, Savignano Trustee Ronald

Event

Buys From

Party B

Unit/Mortgage

Pasqua Maria Valenza Asset Management Trust, Rose Savignano, Valenza Trustee Richard C, Valenza Trustee Robert S

Amount

$312,000 View More

Date

2011-03-29

Party A

Savignano Trustee John A
72-31 Ingram Street, Forest Hills, NY

Other Parties: Rose Savignano Revocable Trust, Savignano Trustee Ronald, Savignano Trustee Rose

Event

Buys From

Party B

Unit/Mortgage

Pasqua Maria Valenza Asset Management Trust, Rose Savignano, Valenza Trustee Richard C, Valenza Trustee Robert S

Amount

$312,000 View More

Date

2011-03-29

Party A

Rose Savignano Revocable Trust
72-31 Ingram Street, Forest Hills, NY

Other Parties: Savignano Trustee John A, Savignano Trustee Ronald, Savignano Trustee Rose

Event

Buys From

Party B

Unit/Mortgage

Gerald Gross, Martin P Gross

Amount

$312,000 View More

Date

2008-04-30

Party A

Nexhmije Mavraj
62-31 60th Place, Ridgewood, NY

Other Parties: Muhamet Mavraj

Event

Buys From

Party B

Unit/Mortgage

68-30 78th Street, Queens, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

2008-04-30

Party A

Muhamet Mavraj
62-31 60th Place, Ridgewood, NY

Other Parties: Nexhmije Mavraj

Event

Buys From

Party B

Gerald Gross, Martin P Gross

Unit/Mortgage

68-30 78th Street, Queens, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

2021-03-30

Party A

Kieran Browne
68-28 78th Street, Middle Village, NY

Other Parties: Tina Marie Browne

Event

Xfer From

Party B

Unit/Mortgage

68-28 78th Street, Queens, NY

Amount

N/A

Date

2021-03-30

Party A

Tina Marie Browne
68-28 78th Street, Middle Village, NY

Other Parties: Kieran Browne

Event

Xfer From

Party B

Kieran Browne

Unit/Mortgage

68-28 78th Street, Queens, NY

Amount

N/A

Date

2008-02-11

Party A

Kieran Browne
68-28 78th Street, Middle Village, NY

Event

Buys From

Party B

Michael Melvin

Unit/Mortgage

68-28 78th Street, Queens, NY

Amount

$295,000 View More

Date

2006-12-12

Party A

Donna Czak
68-08 78th Street, Middle Village, NY

Other Parties: Kenneth Czak

Event

Xfer From

Party B

Edward Czak

Unit/Mortgage

68-08 78th Street, Queens, NY

Amount

N/A

Date

2006-12-12

Party A

Kenneth Czak
68-08 78th Stret, Middle Village, NY

Other Parties: Donna Czak

Event

Xfer From

Party B

Edward Czak

Unit/Mortgage

68-08 78th Street, Queens, NY

Amount

N/A

Date

2024-01-23

Party A

Domenick Salce
29 Kendrick Lane, Dix Hills, NY

Event

Xfer From

Party B

Domenick Salce Trustee, Filomena Salce Trust

Unit/Mortgage

68-40 78th Street, Queens, NY

Amount

N/A

Date

2010-09-16

Party A

Sajo Dervisevic
34-41 79th Street, Jackson Heights, NY

Other Parties: Merita Dervisevic

Event

Buys From

Party B

Gloria Ernest, Irene Ernest Guardian

Unit/Mortgage

24-43 78th Street, Queens, NY

Mortgage: $399,200

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

Amount

$499,000 View More

Date

2010-09-16

Party A

Merita Dervisevic
34-41 79th Street, Jackson Heights, NY

Other Parties: Sajo Dervisevic

Event

Buys From

Party B

Gloria Ernest, Irene Ernest Guardian

Unit/Mortgage

24-43 78th Street, Queens, NY

Mortgage: $399,200

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

Amount

$499,000 View More

Date

2012-02-22

Party A

Catherine M Encarnacion
24-20 78th Street, East Elmhurst, NY

Other Parties: Randel A Encarnacion

Event

Xfer From

Party B

Catherine Encarnacion, Randel Encarnacion, Richard J Briedenbach

Unit/Mortgage

Catherine Encarnacion, Randel Encarnacion, Richard J Briedenbach

Amount

N/A

Date

2012-02-22

Party A

Randel A Encarnacion
24-20 78th Street, East Elmhurst, NY

Other Parties: Catherine M Encarnacion

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-10

Party A

Richard J Briedenbach
24-20 78th Street, East Elmhurst, NY

Other Parties: Catherine Encarnacion, Randel Encarnacion

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-10

Party A

Catherine Encarnacion
24-20 78th Street, East Elmhurst, NY

Other Parties: Randel Encarnacion, Richard J Briedenbach

Event

Xfer From

Party B

Richard J Briedenbach

Unit/Mortgage

Amount

N/A

Date

2010-12-10

Party A

Randel Encarnacion
24-20 78th Street, East Elmhurst, NY

Other Parties: Catherine Encarnacion, Richard J Briedenbach

Event

Xfer From

Party B

Richard J Briedenbach

Unit/Mortgage

Ann Papacciolo, John A Papacciolo Trustee, Marianna Seguna Trustee, Papacciolo Premises Trust

Amount

N/A

Date

2007-05-30

Party A

Richard J Briedenbach
24-20 78th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Maxwell Werner, Peppe N Dragoni

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Mortgage: $121,500

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$567,000 View More

Date

2013-08-16

Party A

Amrit A Rana
78-11 24th Avenue, Jackson Heights, NY

Other Parties: Amritpal Rana, Carmen R Rana

Event

Buys From

Party B

Unit/Mortgage

Maxwell Werner, Peppe N Dragoni

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2013-08-16

Party A

Amritpal Rana
78-11 24th Avenue, Jackson Heights, NY

Other Parties: Amrit A Rana, Carmen R Rana

Event

Buys From

Party B

Unit/Mortgage

Maxwell Werner, Peppe N Dragoni

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2013-08-16

Party A

Carmen R Rana
78-11 24th Avenue, Jackson Heights, NY

Other Parties: Amrit A Rana, Amritpal Rana

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2009-10-13

Party A

Peppe Cansler
9303 Alice Lane, Riverview, FL

Other Parties: Adrianne Monyak, Maxwell Werner, Peppe Werner Dragoni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-13

Party A

Peppe Cansler
9303 Alice Lane, Riverview, FL

Other Parties: Peppe Werner Dragoni

Event

Buys From

Party B

Adrianne Monyak

Unit/Mortgage

Amount

$100,000 View More

Date

2009-10-13

Party A

Peppe Werner Dragoni
9303 Alice Lane, Riverview, FL

Other Parties: Adrianne Monyak, Maxwell Werner, Peppe Cansler

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-13

Party A

Peppe Werner Dragoni
9303 Alice Lane, Riverview, FL

Other Parties: Peppe Cansler

Event

Buys From

Party B

Adrianne Monyak

Unit/Mortgage

Amount

$100,000 View More

Date

2009-10-13

Party A

Adrianne Monyak
1815 215th Street, Apt1g, Bayside, NY

Other Parties: Maxwell Werner, Peppe Cansler, Peppe Werner Dragoni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-13

Party A

Maxwell Werner
81-44 248th Street, Bellerose, NY

Other Parties: Adrianne Monyak, Peppe Cansler, Peppe Werner Dragoni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-29

Party A

Sandra Garces
72-15 31st Avenue 1st Floor, East Elmhurst, NY

Other Parties: Victor Garces

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,400

Mers , Po Box 2026, Flint, MI

Amount

$563,000 View More

Date

2013-03-29

Party A

Victor Garces
72-15 31st Avenue 1st Floor, East Elmhurst, NY

Other Parties: Sandra Garces

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,400

Mers , Po Box 2026, Flint, MI

Amount

$563,000 View More

Date

2012-09-12

Party A

George Patsis
173 Rubyridge Avenue, Henderson, NV

Other Parties: George Nicholas Patsis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-12

Party A

George Nicholas Patsis
173 Rubyridge Avenue, Henderson, NV

Other Parties: George Patsis

Event

Xfer From

Party B

Unit/Mortgage

George Patsis, Gus M Patsis

Amount

N/A

Date

2012-04-11

Party A

George Nicholas Aka Patsis
24-38 78th Street, Jackson Heights, NY

Other Parties: George Patsis, Gus M Patsis

Event

Xfer From

Party B

Unit/Mortgage

George Nicholas Aka Patsis, Gus M Patsis

Amount

N/A

Date

2012-04-11

Party A

George Patsis
24-38 78th Street, Jackson Heights, NY

Other Parties: George Nicholas Aka Patsis, Gus M Patsis

Event

Xfer From

Party B

Unit/Mortgage

George Nicholas Aka Patsis, George Patsis

Amount

N/A

Date

2012-04-11

Party A

Gus M Patsis
24-38 78th Street, Jackson Heights, NY

Other Parties: George Nicholas Aka Patsis, George Patsis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-08

Party A

George Nicholas Patsis
173 Ruby Ridge Avenue, Henderson, NV

Event

Xfer From

Party B

Nicholas M Patsis

Unit/Mortgage