Property Records Search: &nbsp;Vincenzo A Crifasi As Trustee

Mary Mieszkowski, Stanley G Mieszkowski, The Mieszkowski Premises Revocable Trust

Amount

$1,600,000 View More

More Units at 74-7 Penelope Avenue

94 property records found

Date

2021-10-13

Party A

Leonardo Molina
7407 Penelope Ave, Middle Village, NY

Other Parties: Sara Molina

Event

Buys From

Party B

Unit/Mortgage

Mary Mieszkowski, Stanley G Mieszkowski, The Mieszkowski Premises Revocable Trust

Mortgage: $1,350,490

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

Amount

$1,589,000 View More

Date

2021-10-13

Party A

Sara Molina
7407 Penelope Ave, Middle Village, NY

Other Parties: Leonardo Molina

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,350,490

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

Amount

$1,589,000 View More

Date

2018-01-12

Party A

Mary Mieszkowski
74-07 Penelope Avenue, Middle Village, NY

Other Parties: Stanley Mieszkowski

Event

Xfer From

Party B

Amy Mieszkowsi

Unit/Mortgage

Amount

N/A

Date

2018-01-12

Party A

Stanley Mieszkowski
74-07 Penelope Avenue, Middle Village, NY

Other Parties: Mary Mieszkowski

Event

Xfer From

Party B

Amy Mieszkowsi

Unit/Mortgage

Mary Mieszkowski, Stanley Mieszkowski

Amount

N/A

Date

2017-01-27

Party A

Amy Mieszkowski
7407 Penelope Avenue, Middle Village, NY

Other Parties: Mary Mieszkowski, Stanley Mieszkowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-27

Party A

Mary Mieszkowski
7407 Penelope Avenue, Middle Village, NY

Other Parties: Amy Mieszkowski, Stanley Mieszkowski

Event

Xfer From

Party B

Stanley Mieszkowski

Unit/Mortgage

Amount

N/A

Date

2017-01-27

Party A

Stanley Mieszkowski
7407 Penelope Avenue, Middle Village, NY

Other Parties: Amy Mieszkowski, Mary Mieszkowski

Event

Xfer From

Party B

Mary Mieszkowski

Unit/Mortgage

74-07 Penelope Avenue LLC

Amount

N/A

Date

2003-06-12

Party A

Jack Crifasi
63-51 84th Street, Middle Village, NY

Other Parties: Maria Crifasi

Event

Buys From

Party B

Unit/Mortgage

74-07 Penelope Avenue LLC

Amount

$188,000 View More

Date

2003-06-12

Party A

Maria Crifasi
63-51 84th Street, Middle Village, NY

Other Parties: Jack Crifasi

Event

Buys From

Party B

Unit/Mortgage

Amount

$188,000 View More

Date

2003-02-20

Party A

74-07 Penelope Avenue LLC
74-07 Penelope Avenue, Middle Village, NY

Event

Buys From

Party B

Grace A Mcmahon

Unit/Mortgage

Arthur Marino, Frances Marino

Mortgage: $303,000

Maspeth Federal And Savings And Loan Association , 56-18 69 Street, Maspeth, NY

Amount

$430,000 View More

Date

1990-04-17

Party A

Grace Ann Mc Mahon
66-05 77 St, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Anthony Reardon Trustee, Camille Reardon Trust, Penelope Properties LLC

Amount

N/A

Date

2015-01-22

Party A

Giuseppina Reca Vicari
74-06 Penelope Avenue, Middle Village, NY

Other Parties: Pietro Vicari

Event

Buys From

Party B

Unit/Mortgage

Anthony Reardon Trustee, Camille Reardon Trust, Penelope Properties LLC

Amount

$600,000 View More

Date

2015-01-22

Party A

Pietro Vicari
74-06 Penelope Avenue, Middle Village, NY

Other Parties: Giuseppina Reca Vicari

Event

Buys From

Party B

Unit/Mortgage

Amount

$600,000 View More

Date

2010-04-07

Party A

Penelope Properties LLC
152 Country Club Road, Commack, NY

Event

Xfer From

Party B

Marianne Imperial

Unit/Mortgage

Charles Imperial, Rose M Imperial

Amount

N/A

Date

1992-07-21

Party A

Marianne Cavallaro
74-06 Penelope Ave, Middle Village, NY

Other Parties: Camille Reardon

Event

Xfer From

Party B

Unit/Mortgage

Charles Imperial, Rose M Imperial

Amount

N/A

Date

1992-07-21

Party A

Camille Reardon
74-06 Penelope Ave, Middle Village, NY

Other Parties: Marianne Cavallaro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-08

Party A

Allaire Oconnor-Ricci
67-70 79th Street, Middle Village, NY

Other Parties: Andrew Ricci

Event

Buys From

Party B

Florence Damato

Unit/Mortgage

Mortgage: $535,000

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

Amount

$675,000 View More

Date

2022-02-08

Party A

Andrew Ricci
67-70 79th Street, Middle Village, NY

Other Parties: Allaire Oconnor-Ricci

Event

Buys From

Party B

Florence Damato

Unit/Mortgage

Mortgage: $535,000

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

Amount

$675,000 View More

Date

2008-10-31

Party A

Florence Damato
74-03 Penelope Avenue, Middle Village, NY

Other Parties: John Damato

Event

Xfer From

Party B

Rose Damato

Unit/Mortgage

Amount

N/A

Date

2008-10-31

Party A

John Damato
74-03 Penelope Avenue, Middle Village, NY

Other Parties: Florence Damato

Event

Xfer From

Party B

Rose Damato

Unit/Mortgage

Edward Rawa, Patricia Rawa Deceased

Amount

N/A

Date

2009-03-06

Party A

Rosanna Maneri
69-88 62nd Avenue, Middle Village, NY

Other Parties: Anthony Maneri

Event

Buys From

Party B

Edward Steven Rawa

Unit/Mortgage

74-15 Penelope Avenue, Queens, NY

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$650,000 View More

Date

2009-03-06

Party A

Anthony Maneri
69-88 62nd Avenue, Middle Village, NY

Other Parties: Rosanna Maneri

Event

Buys From

Party B

Edward Steven Rawa

Unit/Mortgage

74-15 Penelope Avenue, Queens, NY

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$650,000 View More

Date

2008-08-01

Party A

Edward Steven Rawa
74-38 64th Street, Glendale, NY

Event

Xfer From

Party B

Unit/Mortgage

74-15 Penelope Avenue, Queens, NY

Amount

N/A

Date

2007-07-20

Party A

Bozena Warakomski
74-02 Penelope Avenue, Middle Village, NY

Other Parties: Janusz Warakomski

Event

Buys From

Party B

Brian M Corrigan, Diane Corrigan

Unit/Mortgage

Brian M Corrigan, Diane Corrigan

Mortgage: $417,000

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

Mortgage: $143,000

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

Amount

$700,000 View More

Date

2007-07-20

Party A

Janusz Warakomski
74-02 Penelope Avenue, Middle Village, NY

Other Parties: Bozena Warakomski

Event

Buys From

Party B

Unit/Mortgage

Paul Grossgold As Trustee

Mortgage: $417,000

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

Mortgage: $143,000

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

Amount

$700,000 View More

Date

2007-02-15

Party A

Brian M Corrigan
66-19 75th Street, Middle Village, NY

Other Parties: Diane Corrigan

Event

Buys From

Party B

Unit/Mortgage

Paul Grossgold As Trustee

Mortgage: $300,000

Polish Slavic Federal Credit Union , 140 Greenpoint Avenue, Brooklyn, NY

Amount

$727,500 View More

Date

2007-02-15

Party A

Diane Corrigan
66-19 75th Street, Middle Village, NY

Other Parties: Brian M Corrigan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Polish Slavic Federal Credit Union , 140 Greenpoint Avenue, Brooklyn, NY

Amount

$727,500 View More

Date

2004-10-05

Party A

Paul Grossgold As Co-Trustee
1002 Polaris Drive, Point Mugu, CA

Other Parties: Peter Hunsinger As Co-Trustee

Event

Xfer From

Party B

Peter Hunsinger

Unit/Mortgage

Amount

N/A

Date

2004-10-05

Party A

Peter Hunsinger As Co-Trustee
74-02 Penelope Avenue, Middle Village, NY

Other Parties: Paul Grossgold As Co-Trustee

Event

Xfer From

Party B

Peter Hunsinger

Unit/Mortgage

Amount

N/A

Date

1986-10-02

Party A

Anna Hunsinger
64-16 Palmetto St, Ridgewood, NY

Other Parties: Peter Hunsinger

Event

Xfer From

Party B

Sophie Daleo

Unit/Mortgage

Amount

N/A

Date

1986-10-02

Party A

Peter Hunsinger
64-16 Palmetto St, Ridgewood, NY

Other Parties: Anna Hunsinger

Event

Xfer From

Party B

Sophie Daleo

Unit/Mortgage

Amount

N/A

Date

1985-07-15

Party A

Sophie Daleo
74-02 Penelope Ave, Middle Village, NY

Event

Xfer From

Party B

Janet Schultz

Unit/Mortgage

Antonina Pipitone, Gaspare Pipitone

Amount

N/A

Date

2017-10-24

Party A

Magoa Kowalczyk
60-07 72nd Street, Maspeth, NY

Other Parties: Tomasz Kowalczyk

Event

Buys From

Party B

Unit/Mortgage

74-11 Penelope Avenue, Queens, NY

Mortgage: $550,000

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

Amount

$975,000 View More

Date

2017-10-24

Party A

Tomasz Kowalczyk
60-07 72nd Street, Maspeth, NY

Other Parties: Magoa Kowalczyk

Event

Buys From

Party B

Antonina Pipitone, Gaspare Pipitone

Unit/Mortgage

74-11 Penelope Avenue, Queens, NY

Mortgage: $550,000

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

Amount

$975,000 View More

Date

2017-01-01

Party A

Tamer M Tamer
17-11 Putnam Avenue, Ridgewood, NY

Event

Xfer From

Party B

Vita Rizzo

Unit/Mortgage

Amount

N/A

Date

2013-08-21

Party A

Tamer M Tamer
17-11 Putnam Avenue, Ridgewood, NY

Event

Buys From

Party B

Vita P Rizzo, Vita Rizzo

Unit/Mortgage

Calogero Rizzo, Cologero Rizzo, Vita Rizzo

Amount

N/A

Date

2009-11-02

Party A

Vita Palminteri Rizzo
74-18 Penelope Avenue, Middle Village, NY

Other Parties: Vita Rizzo

Event

Xfer From

Party B

Unit/Mortgage

Calogero Rizzo, Cologero Rizzo, Vita Palminteri Rizzo

Amount

N/A

Date

2009-11-02

Party A

Vita Rizzo
74-18 Penelope Avenue, Middle Village, NY

Other Parties: Vita Palminteri Rizzo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-11-18

Party A

Cologero Rizzo
74-18 Penelope Ave, Middle Village, NY

Event

Xfer From

Party B

Paolo G Rizzo

Unit/Mortgage

Albert Petsche, Alma Petsche

Amount

N/A

Date

1990-04-12

Party A

Hasim Hodzic
73-36 69 Avenue, Middle Village, NY

Other Parties: Adlije Hodzic

Event

Xfer From

Party B

Unit/Mortgage

74-19 Penelope Avenue, Queens, NY

Amount

N/A

Date

1990-04-12

Party A

Adlije Hodzic
73-36 69 Avenue, Middle Village, NY

Other Parties: Hasim Hodzic

Event

Xfer From

Party B

Albert Petsche, Alma Petsche

Unit/Mortgage

74-19 Penelope Avenue, Queens, NY

Amount

N/A

Date

1989-12-06

Party A

John E Ferentheil
74-14 Penelope Ave, Middle Villag, NY

Event

Xfer From

Party B

Emma Ferentheil

Unit/Mortgage

74-14 Penelope Avenue, Queens, NY

Amount

N/A

Date

2015-06-17

Party A

Andrea Perrell
60-19 77th Place, Middle Village, NY

Event

Xfer From

Party B

Daniel F Ricci

Unit/Mortgage

75-07 Penelope Avenue, Queens, NY

Amount

N/A

Date

1986-01-03

Party A

Marvin S Richards
35 Angler Lane, Port Washington, NY

Other Parties: Laura G Richards

Event

Xfer From

Party B

Mary Ellen Mieszkowski, Stanley Mieszkowski

Unit/Mortgage

70-17 Penelope Avenue, Queens, NY

Amount

N/A

Date

1986-01-03

Party A

Laura G Richards
35 Angler Lane, Port Washington, NY

Other Parties: Marvin S Richards

Event

Xfer From

Party B

Mary Ellen Mieszkowski, Stanley Mieszkowski

Unit/Mortgage

70-17 Penelope Avenue, Queens, NY

Amount

N/A

Date

2003-04-24

Party A

Marcin Galazka
75-27 Penelope Avenue, Middle Village, NY

Other Parties: Eva Nowohonska

Event

Xfer From

Party B

Unit/Mortgage

75-27 Penelope Avenue, Queens, NY

Mortgage: $4,850

Fa Washington Mutua Bank , 12691 Pala Drive, Garden Grove, CA

Mortgage: $364,000

Fa Washington Mutua Bank , 12691 Pala Drive, Garden Grove, CA

Amount

N/A

Date

2003-04-24

Party A

Eva Nowohonska
75-27 Penelope Avenue, Middle Village, NY

Other Parties: Marcin Galazka

Event

Xfer From

Party B

Marcin Galazka

Unit/Mortgage

75-27 Penelope Avenue, Queens, NY

Mortgage: $4,850

Fa Washington Mutua Bank , 12691 Pala Drive, Garden Grove, CA

Mortgage: $364,000

Fa Washington Mutua Bank , 12691 Pala Drive, Garden Grove, CA

Amount

N/A

Date

1985-11-19

Party A

Frank De Biase
70-17 Penelope Ave, Middle Village, NY

Other Parties: Georgette De Biase, Mary Mieszkowski, Stanley Mieszkowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Georgette De Biase
70-17 Penelope Ave, Middle Village, NY

Other Parties: Frank De Biase, Mary Mieszkowski, Stanley Mieszkowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Mary Mieszkowski
70-17 Penelope Ave, Middle Village, NY

Other Parties: Frank De Biase, Georgette De Biase, Stanley Mieszkowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Stanley Mieszkowski
70-17 Penelope Ave, Middle Village, NY

Other Parties: Frank De Biase, Georgette De Biase, Mary Mieszkowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-16

Party A

Santo S Mistretta
700 Wolfs Lane, Pelham Manor, NY

Other Parties: Antonina Pucci, Lee A Aka Pucci

Event

Xfer From

Party B

Frances Mistretta

Unit/Mortgage

71-06 Penelope Avenue, Queens, NY

Amount

N/A

Date

1985-12-16

Party A

Antonina Pucci
85-67 67 Rd, Rego Park, NY

Other Parties: Lee A Aka Pucci, Santo S Mistretta

Event

Xfer From

Party B

Frances Mistretta

Unit/Mortgage

71-06 Penelope Avenue, Queens, NY

Amount

N/A

Date

1985-12-16

Party A

Lee A Aka Pucci
85-67 67 Rd, Rego Park, NY

Other Parties: Antonina Pucci, Santo S Mistretta

Event

Xfer From

Party B

Frances Mistretta

Unit/Mortgage

71-06 Penelope Avenue, Queens, NY

Amount

N/A

Date

2005-09-01

Party A

John Beltram
75-15 Penelope Avenue, Middle Village, NY

Other Parties: James Beltram

Event

Buys From

Party B

Joseph Beltram

Unit/Mortgage

Mortgage: $388,500

First Suffolk Mortgage Corporation , 1476 Deer Park Avenue, North Babylon, NY

Amount

$403,000 View More

Date

2005-09-01

Party A

James Beltram
75-15 Penelope Avenue, Middle Village, NY

Other Parties: John Beltram

Event

Buys From

Party B

Joseph Beltram

Unit/Mortgage

Mortgage: $388,500

First Suffolk Mortgage Corporation , 1476 Deer Park Avenue, North Babylon, NY

Amount

$403,000 View More

Date

1992-01-14

Party A

Joseph Beltram
75-15 Penelope Ave, Middle Village, NY

Other Parties: June Beltram

Event

Xfer From

Party B

Dorothy Eiben

Unit/Mortgage

Dorothy Eiben, Joseph Beltram

Amount

N/A

Date

1992-01-14

Party A

June Beltram
75-15 Penelope Ave, Middle Village, NY

Other Parties: Joseph Beltram

Event

Xfer From

Party B

Unit/Mortgage

Irene B Roman, John J Roman

Amount

N/A

Date

2003-04-11

Party A

Robert J Redmond Aka Robert Redmond
75-52 Metropolitan Avenue, New York, NY

Other Parties: Kelly F Redmond

Event

Buys From

Party B

Guyer Jr John Joseph

Unit/Mortgage

71-09 Penelope Avenue, Queens, NY

Mortgage: $200,000

The New York Mortgage Company LLC , 304 Park Avenue South, New York, NY

Mortgage: $50,000

The New York Mortgage Company LLC , 304 Park Avenue South, New York, NY

Amount

$285,000 View More

Date

2003-04-11

Party A

Kelly F Redmond
72-52 Metropolitan Avenue, New York, NY

Other Parties: Robert J Redmond Aka Robert Redmond

Event

Buys From

Party B

Guyer Jr John Joseph

Unit/Mortgage

71-09 Penelope Avenue, Queens, NY

Mortgage: $200,000

The New York Mortgage Company LLC , 304 Park Avenue South, New York, NY

Mortgage: $50,000

The New York Mortgage Company LLC , 304 Park Avenue South, New York, NY

Amount

$285,000 View More

Date

2005-02-02

Party A

Katherine Marzano
75-50 Penelope Ave, Middle Village, NY

Event

Xfer From

Party B

Katherine Pecoraro

Unit/Mortgage

75-50 Penelope Avenue, Queens, NY

Mortgage: $364,000

Mers Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI

Amount

N/A

Date

1990-11-15

Party A

Katherine Pecoraro
75-50 Penelope Ave, Middle Village, NY

Event

Xfer From

Party B

Patrick Pecoraro

Unit/Mortgage

75-50 Penelope Avenue, Queens, NY

Amount

N/A

Date

1993-08-16

Party A

Lee Chun Cheung
93-22 49 Avenue, Elmhurst, NY

Other Parties: Wai Fong Cheung

Event

Xfer From

Party B

Marianne Cavallaro

Unit/Mortgage

75-04 Penelope Avenue, Queens, NY

Amount

N/A

Date

1993-08-16

Party A

Wai Fong Cheung
93-22 49 Avenue, Elmhurst, NY

Other Parties: Lee Chun Cheung

Event

Xfer From

Party B

Marianne Cavallaro

Unit/Mortgage

75-04 Penelope Avenue, Queens, NY

Amount

N/A

Date

1993-08-17

Party A

Beata Kalita
984 Manhattan Ave, Bklyn, NY

Other Parties: Mieszko J Kalita

Event

Xfer From

Party B

John Iorio, Marion Iorio

Unit/Mortgage

76-08 Penelope Avenue, Queens, NY

Amount

N/A

Date

1993-08-17

Party A

Mieszko J Kalita
984 Manhattan Ave, Bklyn, NY

Other Parties: Beata Kalita

Event

Xfer From

Party B

John Iorio, Marion Iorio

Unit/Mortgage

76-08 Penelope Avenue, Queens, NY

Amount

N/A

Date

1993-08-02

Party A

Fanny Migliore
75-09 Penelope Ave, Flsg, NY

Event

Xfer From

Party B

Vincentexof Migliore

Unit/Mortgage

75-09 Penelope Avenue, Queens, NY

Amount

N/A

Date

1988-02-26

Party A

Camillo Dipompo
66-07 77 Place, Middle Village, NY

Other Parties: Frances Dipompo

Event

Xfer From

Party B

Unit/Mortgage

75-08 Penelope Avenue, Queens, NY

Amount

N/A

Date

1988-02-26

Party A

Frances Dipompo
66-07 77 Place, Middle Village, NY

Other Parties: Camillo Dipompo

Event

Xfer From

Party B

Irene B Roman, John J Roman

Unit/Mortgage

75-08 Penelope Avenue, Queens, NY

Amount

N/A

Date

1990-07-11

Party A

Maria Bartolomeo
73-14 52 Court, Maspeth, NY

Other Parties: Salvatore Bartolomeo

Event

Xfer From

Party B

Caroline Whrof Gresser, Frederick Whr Gresser, June Aka Caso, Juneheir Grimm

Unit/Mortgage

73-17 Penelope Avenue, Queens, NY

Amount

N/A

Date

1990-07-11

Party A

Salvatore Bartolomeo
73-14 52 Court, Maspeth, NY

Other Parties: Maria Bartolomeo

Event

Xfer From

Party B

Caroline Whrof Gresser, Frederick Whr Gresser, June Aka Caso, Juneheir Grimm

Unit/Mortgage

73-17 Penelope Avenue, Queens, NY

Amount

N/A

Date

2015-05-07

Party A

Jason G Nazryk
70-15 Penelope Avenue, Middle Village, NY

Event

Xfer From

Party B

John Jr Nazryk

Unit/Mortgage

70-15 Penelope Avenue, Queens, NY

Amount

N/A

Date

2004-08-24

Party A

Daniel Nazryk
70-15 Penelope Avenue, Middle Village, NY

Other Parties: John Nazryk

Event

Xfer From

Party B

Elsie Nazryk, John Nazryk

Unit/Mortgage

70-15 Penelope Avenue, Queens, NY

Amount

N/A

Date

2004-08-24

Party A

John Nazryk
110-20 71st Avenue, Forest Hills, NY

Other Parties: Daniel Nazryk

Event

Xfer From

Party B

Elsie Nazryk, John Nazryk

Unit/Mortgage

70-15 Penelope Avenue, Queens, NY

Amount

N/A

Date

2014-10-10

Party A

Marta C Waszkiewicz
67-41 Eliot Avenue, Middle Village, NY

Other Parties: Louis J Pasquale

Event

Buys From

Party B

Gertrude H Skrivanek, Otmar M Koenig

Unit/Mortgage

Gertrude H Skrivanek, Otmar M Koenig

Mortgage: $492,000

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

Amount

$615,000 View More

Date

2014-10-10

Party A

Louis J Pasquale
67-41 Eliot Avenue, Middle Village, NY

Other Parties: Marta C Waszkiewicz

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $492,000

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

Amount

$615,000 View More

Date

2004-06-18

Party A

Otmar M Koenig
16 Ronde Drive, Commack, NY

Other Parties: Gertrude H Skrivanek

Event

Xfer From

Party B

Justine Koenig

Unit/Mortgage

Amount

N/A

Date

2004-06-18

Party A

Gertrude H Skrivanek
9 Applewood Road, St James, NY

Other Parties: Otmar M Koenig

Event

Xfer From

Party B

Justine Koenig

Unit/Mortgage

John Ogara, Ogara His Wife Sheila

Amount

N/A

Date

2004-02-03

Party A

Hau His Wife Helen
71-03 Penelope Avenue, Middle Village, NY

Other Parties: Hung Sang Hau

Event

Buys From

Party B

Unit/Mortgage

71-03 Penelope Avenue, Queens, NY

Mortgage: $300,000

Summit Mortgage Bankers Inc , 18 Bowrey, New York, NY

Amount

$376,000 View More

Date

2004-02-03

Party A

Hung Sang Hau
71-03 Penelope Avenue, Middle Village, NY

Other Parties: Hau His Wife Helen

Event

Buys From

Party B

John Ogara, Ogara His Wife Sheila

Unit/Mortgage

71-03 Penelope Avenue, Queens, NY

Mortgage: $300,000

Summit Mortgage Bankers Inc , 18 Bowrey, New York, NY

Amount

$376,000 View More

Date

2004-03-13

Party A

Maria Russo
63-28 70 Street, Middle Village, NY

Other Parties: Neil Russo

Event

Xfer From

Party B

Neil Russo

Unit/Mortgage

71-07 Penelope Avenue, Queens, NY

Amount

N/A

Date

2004-03-13

Party A

Neil Russo
63-28 70 Street, Middle Village, NY

Other Parties: Maria Russo

Event

Xfer From

Party B

Unit/Mortgage

71-07 Penelope Avenue, Queens, NY

Amount

N/A

Date

2005-01-05

Party A

Jon Vukasinov
73-32 Penelope Avenue, Middle Village, NY

Other Parties: Persa Vukasinov

Event

Xfer From

Party B

Peter Graure, Viorika Graure

Unit/Mortgage

Peter Graure, Viorika Graure

Amount

N/A

Date

2005-01-05

Party A

Persa Vukasinov
73-32 Penelope Avenue, Middle Village, NY

Other Parties: Jon Vukasinov

Event

Xfer From

Party B

Unit/Mortgage

Jon Vukasinov, Persa Vukasinov

Amount

N/A

Date

2003-12-23

Party A

Peter Graure
73-32 Penelope Avenue, Middle Village, NY

Other Parties: Viorika Graure

Event

Buys From

Party B

Unit/Mortgage

Jon Vukasinov, Persa Vukasinov

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2003-12-23

Party A

Viorika Graure
73-32 Penelope Avenue, Middle Village, NY

Other Parties: Peter Graure

Event

Buys From

Party B

Unit/Mortgage

Estate Of Genevieve E Hinrichsen

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2003-12-22

Party A

Dolores V Iannello
75-01 Penelope Avenue, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

75-01 Penelope Avenue, Queens, NY

Amount

N/A

Date

2004-07-20

Party A

Richard E Oakes
42 Hemlock Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

75-54 Penelope Avenue, Queens, NY

Amount

N/A

Date

2005-10-17

Party A

Ismet Bajraktari
21-25 Grove Street, Ridgewood, NY

Other Parties: Michael Bajraktari, Mirsada Bajraktari, Refije Bajraktari

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $628,000

Mortgage Electronic Registration Systems Inc , Po Box 226, Flint, MI

Amount

$855,000 View More

Date

2005-10-17

Party A

Michael Bajraktari
21-25 Grove Street, Ridgewood, NY

Other Parties: Ismet Bajraktari, Mirsada Bajraktari, Refije Bajraktari

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $628,000

Mortgage Electronic Registration Systems Inc , Po Box 226, Flint, MI

Amount

$855,000 View More

Date

2005-10-17

Party A

Mirsada Bajraktari
21-25 Grove Street, Ridgewood, NY

Other Parties: Ismet Bajraktari, Michael Bajraktari, Refije Bajraktari

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $628,000

Mortgage Electronic Registration Systems Inc , Po Box 226, Flint, MI

Amount

$855,000 View More

Date

2005-10-17

Party A

Refije Bajraktari
21-25 Grove Street, Ridgewood, NY

Other Parties: Ismet Bajraktari, Michael Bajraktari, Mirsada Bajraktari

Event

Buys From

Party B

Unit/Mortgage