Property Records Search: &nbsp;Vito Santoro Deceased

Maria Cetra, The Maria Cetra Revocable Living Trust

Amount

$705,000 View More

Date

2018-06-29

Party A

95-38 102nd Street LLC
95-38 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

John Cetra, Joseph Cetra, Maria Cetra

Amount

N/A

Date

2017-08-04

Party A

The Maria Cetra Revocable Living Trust
35 North Chatsworth Avenue Apt 1az, Larchmont, NY

Other Parties: Maria Cetra

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Maria Cetra
35 North Chatsworth Avenue Apt 1az, Larchmont, NY

Other Parties: The Maria Cetra Revocable Living Trust

Event

Xfer From

Party B

John Cetra, Joseph Cetra

Unit/Mortgage

Deborah Murillo, Wanda Lopez

Amount

N/A

Date

2020-05-13

Party A

Jonathan Murillo
95-21 102nd Street, Ozone Park, NY

Other Parties: Deborah Murillo

Event

Xfer From

Party B

Unit/Mortgage

Jonathan Murillo, Wanda Lopez

Mortgage: $9,372

Mers , Po Box 2026, Flint, MI

Mortgage: $653,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-05-13

Party A

Deborah Murillo
95-21 102nd Street, Ozone Park, NY

Other Parties: Jonathan Murillo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $9,372

Mers , Po Box 2026, Flint, MI

Mortgage: $653,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-01-21

Party A

Jonathan Murillo
180 Milford Street Apt 1a, Brooklyn, NY

Other Parties: Deborah Murillo, Wanda Lopez

Event

Buys From

Party B

Zoe Homes LLC

Unit/Mortgage

Mortgage: $699,594

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

Amount

$712,500 View More

Date

2016-01-21

Party A

Deborah Murillo
180 Milford Street, Brooklyn, NY

Other Parties: Jonathan Murillo, Wanda Lopez

Event

Buys From

Party B

Zoe Homes LLC

Unit/Mortgage

Mortgage: $699,594

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

Amount

$712,500 View More

Date

2016-01-21

Party A

Wanda Lopez
180 Milford Street, Brooklyn, NY

Other Parties: Deborah Murillo, Jonathan Murillo

Event

Buys From

Party B

Zoe Homes LLC

Unit/Mortgage

Frances Kelly, Frances Kelly Sr

Mortgage: $699,594

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

Amount

$712,500 View More

Date

2015-07-21

Party A

Zoe Homes LLC
799 Longview Avenue, N Woodmere, NY

Event

Buys From

Party B

Unit/Mortgage

Alice Lee As Co-Trustee, Alice Lee-Ton As Co-Trustee, Deborah Siaw Lee Revocable Trust, Katherine Lee As Co-Trustee

Amount

$355,000 View More

Date

2023-08-31

Party A

Alice Lee
2 Astor Pl, Williston Park, NY

Other Parties: Alice Lee-Ton, Katherine Lee

Event

Xfer From

Party B

Unit/Mortgage

Alice Lee As Co-Trustee, Alice Lee-Ton As Co-Trustee, Deborah Siaw Lee Revocable Trust, Katherine Lee As Co-Trustee

Amount

N/A

Date

2023-08-31

Party A

Katherine Lee
2 Astor Pl, Williston Park, NY

Other Parties: Alice Lee, Alice Lee-Ton

Event

Xfer From

Party B

Unit/Mortgage

Alice Lee As Co-Trustee, Alice Lee-Ton As Co-Trustee, Deborah Siaw Lee Revocable Trust, Katherine Lee As Co-Trustee

Amount

N/A

Date

2023-08-31

Party A

Alice Lee-Ton
2 Astor Pl, Williston Park, NY

Other Parties: Alice Lee, Katherine Lee

Event

Xfer From

Party B

Unit/Mortgage

Deborah Siaw Lee, Deborah Siaw Lee As Trustee

Amount

N/A

Date

2021-03-29

Party A

Deborah Siaw Lee Revocable Trust
29-29 146th Street, Flushing, NY

Other Parties: Deborah Siaw Lee As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deborah Siaw Lee, Deborah Siaw Lee Revocable Trust

Amount

N/A

Date

2021-03-29

Party A

Deborah Siaw Lee As Trustee
29-29 146th Street, Flushing, NY

Other Parties: Deborah Siaw Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deborah Siaw Lee As Trustee, Deborah Siaw Lee Revocable Trust, Sutin Lee Revocable Trust

Amount

N/A

Date

2021-01-04

Party A

Deborah Siaw Lee
29-29 146th Street, Flushing, NY

Other Parties: Deborah Siaw Lee As Trustee, Deborah Siaw Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deborah Siaw Lee As Trustee, Sutin Lee Revocable Trust

Amount

N/A

Date

2021-01-04

Party A

Deborah Siaw Lee Revocable Trust
29-29 146th Street, Flushing, NY

Other Parties: Deborah Siaw Lee, Deborah Siaw Lee As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deborah Siaw Lee Revocable Trust, Sutin Lee Revocable Trust

Amount

N/A

Date

2021-01-04

Party A

Deborah Siaw Lee As Trustee
29-29 146th Street, Flushing, NY

Other Parties: Deborah Siaw Lee, Deborah Siaw Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Individually Rafael Yukhananov, Yukhananov As Receiver Rafael

Amount

N/A

Date

2022-07-27

Party A

194-26 115th Ave LLC
73-12 30th Ave, Jackson Heights, NY

Event

Buys From

Party B

Dubai 1102 LLC

Unit/Mortgage

40-29 102nd Street, Queens, NY

Amount

$850,000 View More

Date

2020-12-04

Party A

Dbiasg Mortgage Holdings LLC
4514 Cole Avenue, Suite 600, Dallas, TX

Event

Buys From

Party B

Misk Esq Joseph N

Unit/Mortgage

40-29 102nd Street, Queens, NY

Amount

$500,000 View More

Date

2016-03-01

Party A

Bp 123 Realty Inc
40-29 102nd Street, Corona, NY

Event

Xfer From

Party B

Ai G Zhang, Xiu Z Zhang

Unit/Mortgage

40-29 102nd Street, Queens, NY

Amount

N/A

Date

2022-06-21

Party A

Ak Spartan LLC
37-22 73rd Street Suite 7c, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

40-11 102nd Street, Queens, NY

Amount

$980,000 View More

Date

2020-03-10

Party A

Balwinder Singh
95-22 102nd Street, Ozone Park, NY

Other Parties: Baljit Kaur

Event

Xfer From

Party B

Shamsher S Ghotra

Unit/Mortgage

Balwinder Singh, Shamsher S Ghotra

Amount

N/A

Date

2020-03-10

Party A

Baljit Kaur
95-22 102nd Street, Ozone Park, NY

Other Parties: Balwinder Singh

Event

Xfer From

Party B

Unit/Mortgage

Janet Nancy Micale, Raymond Micale

Amount

N/A

Date

2011-08-18

Party A

Shansher S Ghorta
87-26 127 Street, Richmond Hill, NY

Other Parties: Balwinder Singh

Event

Buys From

Party B

Unit/Mortgage

Janet Nancy Micale, Raymond Micale

Mortgage: $522,927

Home Savings Of America , 11020 David Taylor Drive #210, Charlotte, NC

Amount

$545,000 View More

Date

2011-08-18

Party A

Balwinder Singh
87-26 127 Sstreet, Richmond Hill`, NY

Other Parties: Shansher S Ghorta

Event

Buys From

Party B

Unit/Mortgage

Loc Protzmann, Richard Protzmann

Mortgage: $522,927

Home Savings Of America , 11020 David Taylor Drive #210, Charlotte, NC

Amount

$545,000 View More

Date

2003-12-22

Party A

Eduardo Robelo
97-32 Corona Avenue, Corona, NY

Other Parties: Gerardo Robelo

Event

Buys From

Party B

Unit/Mortgage

95-01 102nd Street, Queens, NY

Mortgage: $522,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$580,000 View More

Date

2003-12-22

Party A

Gerardo Robelo
97-32 Corona Avenue, Corona, NY

Other Parties: Eduardo Robelo

Event

Buys From

Party B

Loc Protzmann, Richard Protzmann

Unit/Mortgage

95-01 102nd Street, Queens, NY

Mortgage: $522,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$580,000 View More

Date

2003-12-16

Party A

Musleh Ahmed
34-20 30th Street, Astoria, NY

Other Parties: Atique Hussain

Event

Buys From

Party B

Gurdeep Singh Brar

Unit/Mortgage

95-13 102nd Street, Queens, NY

Mortgage: $468,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$520,000 View More

Date

2003-12-16

Party A

Atique Hussain
34-20 30th Street, Astoria, NY

Other Parties: Musleh Ahmed

Event

Buys From

Party B

Gurdeep Singh Brar

Unit/Mortgage

95-13 102nd Street, Queens, NY

Mortgage: $468,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$520,000 View More

Date

2023-03-27

Party A

Ozone Capital Ny LLC
9534 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Manuel Cueva, Mario Cueva

Unit/Mortgage

95-34 102nd Street, Queens, NY

Amount

N/A

Date

2023-03-27

Party A

Ozone Capital Ny LLC
9534 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Manuel Cueva, Mario Cueva

Unit/Mortgage

95-28 102nd Street, Queens, NY

Amount

N/A

Date

2018-04-03

Party A

Akib Hussain
139-02 Lakewood Avenue, Jamaica, NY

Event

Buys From

Party B

Estate Of Robert Johnson, Estate Of Robert L Johnson, Estate Of Robert Leslie Johnson, Jennifer Jacobs As Administrator

Unit/Mortgage

95-29 102nd Street, Queens, NY

Mortgage: $468,750

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

Amount

$625,000 View More

Date

2015-10-05

Party A

Rezaul Hussain Mian
103-77 102nd Street, Ozone Park, NY

Event

Buys From

Party B

Magdalena Gonzalez Aka, Maria Magdalena Gonzalez, Rafael Gonzalez

Unit/Mortgage

Mortgage: $405,982

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2010-01-29

Party A

Rafael Gonzalez
95-20 102nd Street, Ozone Park, NY

Other Parties: Magdalena Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Auristela Brito Lora, Rafael Gonzalez Executor

Amount

N/A

Date

2010-01-29

Party A

Rafael Gonzalez
95-20 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-29

Party A

Magdalena Gonzalez
95-20 102nd Street, Ozone Park, NY

Other Parties: Rafael Gonzalez

Event

Xfer From

Party B

Rafael Gonzalez

Unit/Mortgage

Estate Of Lilie Beliard, Yveline Beliard As Executor

Amount

N/A

Date

2016-08-10

Party A

Elvin R Cespedes
1409 Willoughby Avenue, Brooklyn, NY

Event

Buys From

Party B

Julio Carpio

Unit/Mortgage

95-11 102nd Street, Queens, NY

Mortgage: $569,494

Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2015-10-01

Party A

Julio Carpio
95-11 102nd Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

95-11 102nd Street, Queens, NY

Mortgage: $489,926

Mers , Po Box 2026, Flint, MI

Amount

$499,000 View More

Date

2014-05-30

Party A

Vicenta A Tineo
122 Warrick Street, Brooklyn, NY

Other Parties: Yul A Moya

Event

Buys From

Party B

Prime Nadlan LLC

Unit/Mortgage

95-23 102nd Street, Queens, NY

Mortgage: $564,585

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2014-05-30

Party A

Yul A Moya
122 Warrick Street, Brooklyn, NY

Other Parties: Vicenta A Tineo

Event

Buys From

Party B

Prime Nadlan LLC

Unit/Mortgage

95-23 102nd Street, Queens, NY

Mortgage: $564,585

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2008-10-25

Party A

Jennie Johnson
8737 188th Street, Hollis, NY

Event

Xfer From

Party B

Johnson Administratrix Jennie, The Estate Of Jennie Roberts

Unit/Mortgage

95-23 102nd Street, Queens, NY

Amount

N/A

Date

2012-03-29

Party A

Vishwani Mohan
95-33 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Azard Ramjohn

Unit/Mortgage

95-33 102nd Street, Queens, NY

Amount

N/A

Date

2015-03-12

Party A

Sheun Da Ye
40-18 102nd Street, Corona, NY

Other Parties: Xiao Jing Xu

Event

Xfer From

Party B

Unit/Mortgage

40-18 102nd Street, Queens, NY

Amount

N/A

Date

2015-03-12

Party A

Xiao Jing Xu
40-18 102nd Street, Corona, NY

Other Parties: Sheun Da Ye

Event

Xfer From

Party B

Sheun Da Ye

Unit/Mortgage

40-18 102nd Street, Queens, NY

Amount

N/A

Date

2014-08-05

Party A

Sheun Da Ye
40-18 102nd Street, Corona, NY

Event

Buys From

Party B

Leonardo N Sufran, Ramon Sufran

Unit/Mortgage

40-18 102nd Street, Queens, NY

Mortgage: $489,500

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$930,000 View More

Date

2018-01-15

Party A

Shang Wei Hui
58-15 150th Street, Flushing, NY

Other Parties: Alan Wong, Mang Kwong Wong

Event

Buys From

Party B

Mang Kwong Wong, Shang Qi Hui, Shang Qui Hui

Unit/Mortgage

40-16 102nd Street, Queens, NY

Amount

$200,000 View More

Date

2018-01-15

Party A

Alan Wong
40-16 102nd Street 2fl, Corona, NY

Other Parties: Mang Kwong Wong, Shang Wei Hui

Event

Buys From

Party B

Mang Kwong Wong, Shang Qi Hui, Shang Qui Hui, Shang Wei Hui

Unit/Mortgage

40-16 102nd Street, Queens, NY

Amount

$200,000 View More

Date

2018-01-15

Party A

Mang Kwong Wong
58-15 150th Street, Flushing, NY

Other Parties: Alan Wong, Shang Wei Hui

Event

Buys From

Party B

Shang Qi Hui, Shang Qui Hui, Shang Wei Hui

Unit/Mortgage

40-16 102nd Street, Queens, NY

Amount

$200,000 View More

Date

2004-05-06

Party A

Chong Lan Shi
40-31 102nd Street, Corona, NY

Other Parties: Chong Qi Dong

Event

Xfer From

Party B

Chong Qi Dong

Unit/Mortgage

40-31 102nd Street, Queens, NY

Amount

N/A

Date

2004-05-06

Party A

Chong Qi Dong
40-31 102nd Street, Corona, NY

Other Parties: Chong Lan Shi

Event

Xfer From

Party B

Unit/Mortgage

40-31 102nd Street, Queens, NY

Amount

N/A

Date

2012-12-18

Party A

Yun Zhou
48-10 67th Street, Woodside, NY

Event

Buys From

Party B

Yefim Treyger, Zinaida Treyger

Unit/Mortgage

40-20 102nd Street, Queens, NY

Mortgage: $525,000

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

Amount

$875,000 View More

Date

2021-06-09

Party A

Junjie Zheng
40-25 102nd Street, Corona, NY

Other Parties: Aiqin Dai, Lu Xing Zheng

Event

Xfer From

Party B

Ai Qin Dai, Jun Ji Zheng, Lux Zheng

Unit/Mortgage

Ai Qin Dai, Jun Ji Zheng, Lux Zheng

Mortgage: $717,500

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

Amount

N/A

Date

2021-06-09

Party A

Lu Xing Zheng
40-25 102nd Street, Corona, NY

Other Parties: Aiqin Dai, Junjie Zheng

Event

Xfer From

Party B

Unit/Mortgage

Ai Qin Dai, Jun Ji Zheng, Lux Zheng

Mortgage: $717,500

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

Amount

N/A

Date

2021-06-09

Party A

Aiqin Dai
40-25 102nd Street, Corona, NY

Other Parties: Junjie Zheng, Lu Xing Zheng

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $717,500

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

Amount

N/A

Date

2016-10-23

Party A

Ai Qin Dai
40-25 102nd Street, Corona, NY

Other Parties: Jun Ji Zheng, Lux Zheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-23

Party A

Jun Ji Zheng
40-25 102nd Street, Corona, NY

Other Parties: Ai Qin Dai, Lux Zheng

Event

Xfer From

Party B

Ai Qin Dai

Unit/Mortgage

Amount

N/A

Date

2016-10-23

Party A

Lux Zheng
40-25 102nd Street, Corona, NY

Other Parties: Ai Qin Dai, Jun Ji Zheng

Event

Xfer From

Party B

Ai Qin Dai

Unit/Mortgage

Jerry Pasini, Venancia Pasini

Amount

N/A

Date

2021-04-23

Party A

4010 Corona LLC
57 Stirrup Lane, Levittown, NY

Event

Xfer From

Party B

Unit/Mortgage

40-10 102nd Street, Queens, NY

Amount

N/A

Date

2021-11-08

Party A

Cindy J Guaman
40-06 102nd Street, Corona, NY

Other Parties: Manuel Bernardo Guaman, Maria Guaman, Thalia J Guaman

Event

Xfer From

Party B

Manuel Bernardo Guaman, Maria Guaman

Unit/Mortgage

Mortgage: $146,022

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $198,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2021-11-08

Party A

Manuel Bernardo Guaman
40-06 102nd Street, Corona, NY

Other Parties: Cindy J Guaman, Maria Guaman, Thalia J Guaman

Event

Xfer From

Party B

Maria Guaman

Unit/Mortgage

Mortgage: $146,022

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $198,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2021-11-08

Party A

Maria Guaman
40-06 102nd Street, Corona, NY

Other Parties: Cindy J Guaman, Manuel Bernardo Guaman, Thalia J Guaman

Event

Xfer From

Party B

Manuel Bernardo Guaman

Unit/Mortgage

Manuel Bernardo Guaman, Maria Guaman

Mortgage: $146,022

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $198,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2021-11-08

Party A

Thalia J Guaman
40-06 102nd Street, Corona, NY

Other Parties: Cindy J Guaman, Manuel Bernardo Guaman, Maria Guaman

Event

Xfer From

Party B

Unit/Mortgage