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Property Records Search:  Veronica C Lomelino Sooter

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-02-02
Party A
Veronica C Lomelino Sooter
67-85 Alderton Street, 3rd Floor, Rego Park, NY
Other Parties: Robert D Sooter
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$560,000 View More
More Units at 164-40 99th Street
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-03-20
Party A
Amarnauth Armogan
103-16 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-10-02
Party A
Samiara Max Holdings Corp
103-16 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $183,000
Andrew Levi , 111-28 157th Street, Jamaica, NY
Susan Levi , 111-28 157th Street, Jamaica, NY
Amount
$336,500 View More
Date
2015-05-05
Party A
Louise A Behrens
96-15 164th Avenue, Howard Beach, NY
Event
Buys From
Amount
$200,000 View More
Date
2008-02-05
Party A
Steven Behrens
9615 164th Avenue, Howard Beach, NY
Other Parties: Louise A Behrens
Event
Xfer From
Amount
N/A
Date
2008-02-05
Party A
Louise A Behrens
9615 164th Avenue, Howard Beach, NY
Other Parties: Steven Behrens
Event
Xfer From
Party B
Amount
N/A
Date
2005-10-28
Party A
Louise A Behrens
164-33 99th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2014-12-28
Party A
Maria Arcuri
164-20 99th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2014-12-28
Party A
Sergio Zichichi
164-20 99th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2014-12-28
Party A
Santo Arcuri
164-20 99th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2006-05-15
Party A
Miguel Bozza
99-60 164th Road, Howard Beach, NY
Other Parties: Judith Fiorucci
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
American Airlines Federal Credit Union , Md 2100 Po Box 619001, Dfw Airport, TX
Amount
$750,000 View More
Date
2006-05-15
Party A
Judith Fiorucci
99-60 164th Road, Howard Beach, NY
Other Parties: Miguel Bozza
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
American Airlines Federal Credit Union , Md 2100 Po Box 619001, Dfw Airport, TX
Amount
$750,000 View More
Date
2021-09-22
Party A
Svetlana Prokhorova
64-11 99th Street, Rego Park, NY
Other Parties: Sergey Prokhorov
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$465,000 View More
Date
2021-09-22
Party A
Sergey Prokhorov
64-11 99th Street, Rego Park, NY
Other Parties: Svetlana Prokhorova
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$465,000 View More
Date
2015-01-29
Party A
Karl S Rutter
310 West 99th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$510,000 View More
Date
2012-11-15
Party A
Reginald Timothy Griffin
310 West 99th Street Unit 403, New York, NY
Other Parties: Johanna Burton
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$817,500 View More
Date
2012-11-15
Party A
Johanna Burton
310 West 99th Street Unit 403, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$817,500 View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
Date
2011-02-02
Party A
Francesca Baker
164-40 99th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$605,000 View More
Date
2011-02-02
Party A
Iii Alfred J Baker
164-40 99th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$605,000 View More
Date
2011-02-02
Party A
Francesca Esposito
164-40 99th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$605,000 View More
Date
2017-09-21
Party A
Josu Garay
164-24 99th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2018-01-11
Party A
Kasumi Yu
55-28 98th Street 1j, Corona, NY
Other Parties: Michael Meng Wei Yu
Event
Buys From
Unit/Mortgage
Mortgage: $415,350
Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA
Amount
$639,000 View More
Date
2018-01-11
Party A
Michael Meng Wei Yu
55-28 98th Street 1j, Corona, NY
Other Parties: Kasumi Yu
Event
Buys From
Unit/Mortgage
Mortgage: $415,350
Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA
Amount
$639,000 View More
Date
2012-04-06
Party A
Xavier Tufano
167 Sharrot's Road, Staten Island, NY
Other Parties: Suzanne M Santana
Event
Buys From
Amount
$362,000 View More
Date
2012-04-06
Party A
Suzanne M Santana
167 Sharrot's Road, Staten Island, NY
Other Parties: Xavier Tufano
Event
Buys From
Amount
$362,000 View More
Date
2012-04-04
Party A
Moshe D Bannetto
1312 44 Street Suite 214, Brooklyn, NY
Event
Buys From
Unit/Mortgage
164-37 99th Street, Queens, NY
Amount
$360,000
Date
2012-12-04
Party A
Max 2 Realty LLC
106-16 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Amount
$200,000 View More
Date
2013-07-31
Party A
Hillary Caffarone
90-60 Union Turnpike, Glendale, NY
Other Parties: Charles Caffarone
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$500,000 View More
Date
2013-07-31
Party A
Charles Caffarone
90-60 Union Turnpike, Glendale, NY
Other Parties: Hillary Caffarone
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$500,000 View More
Date
2011-06-27
Party A
Yogesh Kumar
164-17 99th Street, Howard Beach, NY
Other Parties: Vandana Kumar
Event
Buys From
Amount
$430,000 View More
Date
2011-06-27
Party A
Vandana Kumar
164-17 99th Street, Howard Beach, NY
Other Parties: Yogesh Kumar
Event
Buys From
Amount
$430,000 View More
Date
2021-11-26
Party A
Kenny Yang
88-11 Elmhurst Ave Apt 10c, Elmhurst, NY
Other Parties: Ya Zhen Yang
Event
Xfer From
Amount
N/A
Date
2021-11-26
Party A
Ya Zhen Yang
88-11 Elmhurst Ave Apt 10c, Elmhurst, NY
Other Parties: Kenny Yang
Event
Xfer From
Amount
N/A
Date
2014-02-10
Party A
Kenny Yang
40-49 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-02-10
Party A
Hong Quan Yang
40-49 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-02-10
Party A
Ya Zhen Yang
40-49 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-02-10
Party A
Yun Rong You
40-49 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-05-22
Party A
Yangs House Corp
40-49 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-04-25
Party A
Franklin P Bonilla
40-39 99th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-04-25
Party A
Life Estate Maria A Quishpe
40-39 99th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-04-25
Party A
Nube E Bonilla
40-39 99th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-04-25
Party A
Manuel Chauca
40-39 99th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2010-11-22
Party A
Maria A Quishpe
40-39 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-02-01
Party A
Mgs Sid Properties LLC
C/o Michael G Siderakis 20% 39-12 47th Street, Sunnyside, NY
Other Parties: Hs Sid Properties LLC
Event
Buys From
Amount
$238,800 View More
Date
2013-02-01
Party A
Hs Sid Properties LLC
C/o Harris G Siderakis 20% 34-12 210th Street, Bayside, NY
Other Parties: Mgs Sid Properties LLC
Event
Buys From
Amount
$238,800 View More
Date
2012-12-31
Party A
Mgs Sid Properties LLC
C/o Michael G Siderakis 110 Shenandoah Blvd, Nesconset, NY
Event
Xfer From
Amount
N/A
Date
2012-12-31
Party A
As Sid Properties LLC
C/o Angela G Siderakis 1845 East Gillete Drive, East Marion, NY
Event
Xfer From
Amount
N/A
Date
2012-12-31
Party A
Is Sid Properties LLC
C/o Irene G Siderakis 39-12 47th Street, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2012-12-31
Party A
Hs Sid Properties LLC
C/o Harris G Siderakis 34-12 210th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2012-12-30
Party A
Angela G Siderakis
1845 Gillete Drive, East Marion, NY
Event
Xfer From
Amount
N/A
Date
2012-12-30
Party A
Harris G Siderakis
34-12 210th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2012-12-30
Party A
Irene G Siderakis
39-12 47th Street, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2012-12-30
Party A
Michael G Siderakis
110 Shenandoah Blvd, Neconset, NY
Event
Xfer From
Amount
N/A
Date
2017-06-26
Party A
Pacentro Ii LLC
103-22 42nd Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2007-07-26
Party A
Pacentro LLC
103-22 42nd Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2017-11-16
Party A
Qiao Qing Jin Inc
145-43 34th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$990,000 View More
Date
2023-02-28
Party A
Castulo Paulino
40-41 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-04-04
Party A
40-37 99 Street LLC
40-43 100th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$999,000 View More
Date
2023-10-05
Party A
Bilma L Criollo
98-12 41st Avenue, Apt2r, Corona, NY
Other Parties: Luis V Criollo
Event
Xfer From
Amount
N/A
Date
2023-10-05
Party A
Luis V Criollo
98-12 41st Avenue, Apt2r, Corona, NY
Other Parties: Bilma L Criollo
Event
Xfer From
Party B
Amount
N/A
Date
2005-08-11
Party A
Nisthauz Group Inc
40-23 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2005-02-17
Party A
Panagiotis Stamboulis
209-43 34th Avenue, Bayside, NY
Event
Buys From
Amount
$480,000 View More
Date
2007-10-16
Party A
Chun Min Zhao
413 Bushwick Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
$900,000 View More
Date
2008-06-23
Party A
Antonio J Morocho
47-14 N Albany Avenue, Chicago, IL
Event
Xfer From
Amount
N/A
Date
2014-05-12
Party A
40-19 Realty LLC
141-25 Northern Blvd, #f3, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Jack Miriam Basch Foundation Inc , 5916 18th Avenue, Brooklyn, NY
Jfk Capital Ltd , 5916 18th Avenue, Brooklyn, NY
Jacob Rawicki , 5916 18th Avenue, Brooklyn, NY
Joshua Zeitman , 5916 18th Avenue, Brooklyn, NY
Moshe Zelcer , 5916 18th Avenue, Brooklyn, NY
Amount
N/A
Date
2014-05-12
Party A
John Finocchio
141-25 Northern Boulevard, #f3, Flushing, NY
Other Parties: Lucille Ana Vatore
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Jack Miriam Basch Foundation Inc , 5916 18th Avenue, Brooklyn, NY
Jfk Capital Ltd , 5916 18th Avenue, Brooklyn, NY
Jacob Rawicki , 5916 18th Avenue, Brooklyn, NY
Joshua Zeitman , 5916 18th Avenue, Brooklyn, NY
Moshe Zelcer , 5916 18th Avenue, Brooklyn, NY
Amount
N/A
Date
2014-05-12
Party A
Lucille Ana Vatore
53 Ash Street, Floral Park, NY
Other Parties: John Finocchio
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Jack Miriam Basch Foundation Inc , 5916 18th Avenue, Brooklyn, NY
Jfk Capital Ltd , 5916 18th Avenue, Brooklyn, NY
Jacob Rawicki , 5916 18th Avenue, Brooklyn, NY
Joshua Zeitman , 5916 18th Avenue, Brooklyn, NY
Moshe Zelcer , 5916 18th Avenue, Brooklyn, NY
Amount
N/A
Date
2017-07-13
Party A
Janet L Mcdonald Trustee
407 99th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2017-07-13
Party A
The Janet L Mcdonald Revocable Trust
Dated May 15, 2017 407 99th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-11-21
Party A
Rubin Kandkhorov
80-15 Grenfell Street, A8, Kew Garden, NY
Other Parties: Nellya Kandkorova
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$328,000 View More
Date
2005-11-21
Party A
Nellya Kandkorova
80-15 Grenfell Street, A8, Kew Garden, NY
Other Parties: Rubin Kandkhorov
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$328,000 View More
Date
2016-02-18
Party A
Ella Alayeva
64-11 99th Street Unit 401, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$310,000 View More
Date
2006-04-27
Party A
Marina Abramov
98-25 64th Road, Apt 3c, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$279,000 View More
Date
2008-02-08
Party A
Alla Aronova
64-11 99th Street Apt 408, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$273,000 View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
Date
2012-09-13
Party A
Jessica Bautz
310 West 99th Street Apt 408, New York, NY
Other Parties: John Skocik
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$470,000 View More
Date
2012-09-13
Party A
John Skocik
310 West 99th Street Apt 408, New York, NY
Other Parties: Jessica Bautz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$470,000 View More
Date
2012-03-19
Party A
Brian Patrick Rosetti
157 West 80th Street, Apt 4a, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$380,000 View More
Date
2012-03-19
Party A
Miriam Anna Rosetti
157 West 80th Street, Apt 4a, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$380,000 View More
Date
2012-03-19
Party A
Elaine Ufberg
1312 North Abington Road, Waverly, PA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$380,000 View More
Date
2012-03-19
Party A
Robert Ufberg
1312 North Abington Road, Waverly, PA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$380,000 View More
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