Property Records Search: &nbsp;Xue Xin Ke

Unit/Mortgage

Mortgage: $945,880

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

Amount

$1,391,000 View More

Date

2019-12-06

Party A

Eric Koyama
144-32 25th Drive, Flushing, NY

Other Parties: Ho Ming Chin, Jeffrey Masato Lee, Qiong Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $945,880

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

Amount

$1,391,000 View More

Date

2019-12-06

Party A

Qiong Liu
144-32 25th Drive, Flushing, NY

Other Parties: Eric Koyama, Ho Ming Chin, Jeffrey Masato Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $945,880

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

Amount

$1,391,000 View More

Date

2019-12-06

Party A

Jeffrey Masato Lee
144-32 25th Drive, Flushing, NY

Other Parties: Eric Koyama, Ho Ming Chin, Qiong Liu

Event

Buys From

Party B

Unit/Mortgage

Estate Tax Cst Under George Ritsos Revocable Trust, Sole Trustee Terry Ritsos

Mortgage: $945,880

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

Amount

$1,391,000 View More

Date

2018-10-26

Party A

Terry Ritsos
41-02 Queens Boulevard, 3c, Sunnyside, NY

Other Parties: Stella Ritsos

Event

Xfer From

Party B

Unit/Mortgage

Frances Ritsos Revocable Trust, Stella Ritsos Successor Trustee, Terry Ritsos Successor Trustee

Amount

N/A

Date

2018-10-26

Party A

Terry Ritsos
41-02 Queens Boulevard, 3c, Sunnyside, NY

Other Parties: Stella Ritsos

Event

Xfer From

Party B

Unit/Mortgage

Estate Tax Cst Under George Ritsos Revocable Trust, Sole Trustee Terry Ritsos

Amount

N/A

Date

2018-10-26

Party A

Stella Ritsos
384 Brittany H, Delray Beach, FL

Other Parties: Terry Ritsos

Event

Xfer From

Party B

Unit/Mortgage

Frances Ritsos Revocable Trust, Stella Ritsos Successor Trustee, Terry Ritsos Successor Trustee

Amount

N/A

Date

2018-10-26

Party A

Stella Ritsos
384 Brittany H, Delray Beach, FL

Other Parties: Terry Ritsos

Event

Xfer From

Party B

Unit/Mortgage

Defabio Trustee Denise, The Jasmine Arcos Trust

Amount

N/A

Date

2023-06-19

Party A

Arcos Trustee J Alexandra
80 Forest Avenue, Massapequa, NY

Other Parties: The Philomena Trust

Event

Xfer From

Party B

Unit/Mortgage

Defabio Trustee Denise, The Jasmine Arcos Trust

Amount

N/A

Date

2023-06-19

Party A

The Philomena Trust
80 Forest Avenue, Massapequa, NY

Other Parties: Arcos Trustee J Alexandra

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos Jr Irrevocable Trust, Lavin Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Amount

N/A

Date

2021-05-11

Party A

Calabrese Trustee Keith
59 Ravenwood Drive, Kings Park, NY

Other Parties: Lavin Trustee Joseph C

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos Jr Irrevocable Trust, Rosalie Arcos Irrevocable Trust

Amount

N/A

Date

2021-05-11

Party A

Lavin Trustee Joseph C
63 Centershore Road, Centerport, NY

Other Parties: Calabrese Trustee Keith

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Rosalie Arcos

Amount

N/A

Date

2010-06-21

Party A

Rosalie Arcos Irrevocable Trust
144-51 25th Drive, Flushing, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Lavin As Trustee Joseph C

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Rosalie Arcos

Amount

N/A

Date

2010-06-21

Party A

Lavin As Trustee Joseph C
63 Centershore Road, Centerport, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Rosalie Arcos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Rosalie Arcos

Amount

N/A

Date

2010-06-21

Party A

Arcadio Arcos Jr Irrevocable Trust
144-51 25th Drive, Flushing, NY

Other Parties: Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Anthony I Ledic, Estate Of Milenka A Ledic, Estate Of Milenka Ledic, Katharina Ledic-Lucas Administratrix

Amount

N/A

Date

2015-03-04

Party A

144-37 25 Drive LLC
25-38 Parsons Boulevard, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

144-37 25th Drive, Queens, NY

Amount

N/A

Date

2021-09-27

Party A

Hang Wei Wang
147-18 Jasmine Avenue, Flushing, NY

Other Parties: Huiling Zheng

Event

Buys From

Party B

Joseph A Dimartino As Trustee, Of The Dimartino Family Irrevocable Trust, Rena J Dimartino-Destenfano As Trustee, Steven F Dimartino As Trustee

Unit/Mortgage

Joseph A Dimartino As Trustee, Of The Dimartino Family Irrevocable Trust, Rena J Dimartino-Destenfano As Trustee, Steven F Dimartino As Trustee

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,580,000 View More

Date

2021-09-27

Party A

Huiling Zheng
147-18 Jasmine Avenue, Flushing, NY

Other Parties: Hang Wei Wang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,580,000 View More

Date

2008-04-07

Party A

The Dimartino Family Irrevocable Trust
144-57 25th Drive, Flushing, NY

Other Parties: Joseph A Dimartino As Trustee, Rena J Dimartino-Destefano, Steven F Dimartino As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-07

Party A

Steven F Dimartino As Trustee
18 Candlestick Lane, Upper Saddle River, NJ

Other Parties: Joseph A Dimartino As Trustee, Rena J Dimartino-Destefano, The Dimartino Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-07

Party A

Rena J Dimartino-Destefano
23 Lehigh Drive, Smithtown, NY

Other Parties: Joseph A Dimartino As Trustee, Steven F Dimartino As Trustee, The Dimartino Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-07

Party A

Joseph A Dimartino As Trustee
144-57 25th Drive, Flushing, NY

Other Parties: Rena J Dimartino-Destefano, Steven F Dimartino As Trustee, The Dimartino Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Lily Yip, Lily Yip As Trustee, Peter K Yip As Trustee, Peter Yip, Susan Yip, The Wai Kan Yuen Yip Revocable Trust Dated 8-17-96

Amount

N/A

Date

2023-09-06

Party A

Peter K Yip
140 Terrace Place, Brooklyn, NY

Other Parties: Lily Yip, Susan Yip

Event

Xfer From

Party B

Unit/Mortgage

144-26 25th Drive, Queens, NY

Amount

N/A

Date

2023-09-06

Party A

Lily Yip
140 Terrace Place, Brooklyn, NY

Other Parties: Peter K Yip, Susan Yip

Event

Xfer From

Party B

Lily Yip As Trustee, Peter K Yip As Trustee, Peter Yip, Susan Yip, The Wai Kan Yuen Yip Revocable Trust Dated 8-17-96

Unit/Mortgage

144-26 25th Drive, Queens, NY

Amount

N/A

Date

2023-09-06

Party A

Susan Yip
140 Terrace Place, Brooklyn, NY

Other Parties: Lily Yip, Peter K Yip

Event

Xfer From

Party B

Lily Yip, Lily Yip As Trustee, Peter K Yip As Trustee, Peter Yip, The Wai Kan Yuen Yip Revocable Trust Dated 8-17-96

Unit/Mortgage

144-26 25th Drive, Queens, NY

Amount

N/A

Date

2021-06-29

Party A

Deen Qu
159-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Mingzhen Lin

Event

Buys From

Party B

Angela Volpe, Salvatore Volpe

Unit/Mortgage

144-56 25th Drive, Queens, NY

Mortgage: $770,000

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

Amount

$1,370,000 View More

Date

2021-06-29

Party A

Mingzhen Lin
159-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Deen Qu

Event

Buys From

Party B

Angela Volpe, Salvatore Volpe

Unit/Mortgage

144-56 25th Drive, Queens, NY

Mortgage: $770,000

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

Amount

$1,370,000 View More

Date

2021-08-03

Party A

Ya Yao Lin
144-61 25th Drive, Flushing, NY

Other Parties: Jianneng Wu

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $1,000,000

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

Amount

$1,380,000 View More

Date

2021-08-03

Party A

Jianneng Wu
144-61 25th Drive, Flushing, NY

Other Parties: Ya Yao Lin

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $1,000,000

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

Amount

$1,380,000 View More

Date

2010-11-09

Party A

Salvatore Vitale
144-61 25th Drive, Whitestone, NY

Other Parties: Angela Aliberti

Event

Xfer From

Party B

- Private -

Unit/Mortgage

Amount

N/A

Date

2010-11-09

Party A

Angela Aliberti
144-61 25th Drive, Whitestone, NY

Other Parties: Salvatore Vitale

Event

Xfer From

Party B

- Private -

Unit/Mortgage

Costanza Castelli, Salvatore Castelli, Salvatore Panio

Amount

N/A

Date

2013-02-20

Party A

Josephine Panio
144-28 25 Drive, Flushing, NY

Other Parties: Cristina Panio, Salvatore Panio

Event

Xfer From

Party B

Unit/Mortgage

Costanza Castelli, Josephine Panio, Salvatore Castelli, Salvatore Panio

Mortgage: $329,500

Cliffco Inc , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-02-20

Party A

Cristina Panio
144-28 25 Drive, Flushing, NY

Other Parties: Josephine Panio, Salvatore Panio

Event

Xfer From

Party B

Unit/Mortgage

Costanza Castelli, Josephine Panio, Salvatore Castelli

Mortgage: $329,500

Cliffco Inc , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-02-20

Party A

Salvatore Panio
144-28 25 Drive, Flushing, NY

Other Parties: Cristina Panio, Josephine Panio

Event

Xfer From

Party B

Unit/Mortgage

Costanza Castelli, Josephine Panio

Mortgage: $329,500

Cliffco Inc , 1048 Old Country Road, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2011-02-10

Party A

Salvatore Castelli
144-28 25th Drive, Flushing, NY

Other Parties: Costanza Castelli, Josephine Panio, Salvatore Panio

Event

Xfer From

Party B

Unit/Mortgage

Costanza Castelli, Josephine Panio, Salvatore Castelli

Mortgage: $256,540

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

N/A

Date

2011-02-10

Party A

Salvatore Panio
144-28 25th Drive, Flushing, NY

Other Parties: Costanza Castelli, Josephine Panio, Salvatore Castelli

Event

Xfer From

Party B

Unit/Mortgage

Costanza Castelli, Salvatore Castelli

Mortgage: $256,540

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

N/A

Date

2011-02-10

Party A

Josephine Panio
144-28 25th Drive, Flushing, NY

Other Parties: Costanza Castelli, Salvatore Castelli, Salvatore Panio

Event

Xfer From

Party B

Unit/Mortgage

Costanza Castelli, Josephine Panio, Salvatore Castelli

Mortgage: $256,540

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

N/A

Date

2011-02-10

Party A

Costanza Castelli
144-28 25th Drvie, Flushing, NY

Other Parties: Josephine Panio, Salvatore Castelli, Salvatore Panio

Event

Xfer From

Party B

Unit/Mortgage

Angelos As Referee Vasilios C

Mortgage: $256,540

Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY

Amount

N/A

Date

2013-06-28

Party A

Yan Wu
159 West 53rd Street, #21h, New York, NY

Event

Buys From

Party B

Unit/Mortgage

144-54 25th Drive, Queens, NY

Amount

$720,000 View More

Date

2021-05-11

Party A

Victor Calabrese
38 Liso Drive, Mount Sinai, NY

Other Parties: Keith Calabrese

Event

Xfer From

Party B

Arcadio Arcos Jr Irrevocable Trust, Lavin Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Unit/Mortgage

Arcadio Arcos Jr Irrevocable Trust, Lavin Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Amount

N/A

Date

2021-05-11

Party A

Keith Calabrese
59 Ravenwood Drive, Kings Park, NY

Other Parties: Victor Calabrese

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Keith, Rosalie Arcos, Theodora L Calabrese Family Trust

Amount

N/A

Date

2010-06-30

Party A

Calabrese As Trustee Victor
38 Liso Drive, Mt Sinai, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Calabrese As Trustee Keith, Lavin As Trustee Joseph, Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Victor, Rosalie Arcos, Theodora L Calabrese Family Trust

Amount

N/A

Date

2010-06-30

Party A

Calabrese As Trustee Keith
59 Ravenwood Drive, Kings Park, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Calabrese As Trustee Victor, Lavin As Trustee Joseph, Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Rosalie Arcos, Theodora L Calabrese Family Trust

Amount

N/A

Date

2010-06-30

Party A

Arcadio Arcos Jr Irrevocable Trust
63 Centershore Road, Centerport, NY

Other Parties: Calabrese As Trustee Keith, Calabrese As Trustee Victor, Lavin As Trustee Joseph, Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Rosalie Arcos, Theodora L Calabrese Family Trust

Amount

N/A

Date

2010-06-30

Party A

Lavin As Trustee Joseph
63 Centershore Road, Centerport, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Rosalie Arcos, Theodora L Calabrese Family Trust

Amount

N/A

Date

2010-06-30

Party A

Lavin As Trustee Joseph C
63 Centershore Road, Centerport, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Lavin As Trustee Joseph, Rosalie Arcos Irrevocable Trust, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Rosalie Arcos

Amount

N/A

Date

2010-06-30

Party A

Theodora L Calabrese Family Trust
38 Liso Drive, Mt Sinai, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Lavin As Trustee Joseph, Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Jr Arcos, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Rosalie Arcos, Theodora L Calabrese Family Trust

Amount

N/A

Date

2010-06-30

Party A

Rosalie Arcos Irrevocable Trust
63 Centershore Road, Centerport, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Calabrese As Trustee Keith, Calabrese As Trustee Victor, Lavin As Trustee Joseph, Lavin As Trustee Joseph C, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-16

Party A

Calabrese Trustee Victor
38 Liso Drive, Mount Sinai, NY

Other Parties: Calabrese Trustee Keith, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-16

Party A

Calabrese Trustee Keith
59 Ravenwood Drive, Kings Park, NY

Other Parties: Calabrese Trustee Victor, Theodora L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-04-16

Party A

Theodora L Calabrese Family Trust
81 Tyler Avenue, Sound Beach, NY

Other Parties: Calabrese Trustee Keith, Calabrese Trustee Victor

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos Jr Irrevocable Trust, Lavin Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Amount

N/A

Date

2021-05-11

Party A

Calabrese As Trustee Keith
59 Ravenwood Drive, Kings Park, NY

Other Parties: Lavin As Trustee Joseph C, Roe Lopez Trust Uad 8-16-2017

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos Jr Irrevocable Trust, Lavin Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Amount

N/A

Date

2021-05-11

Party A

Roe Lopez Trust Uad 8-16-2017
63 Centershore Rd, Centerport, NY

Other Parties: Calabrese As Trustee Keith, Lavin As Trustee Joseph C

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos Jr Irrevocable Trust, Lavin Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Amount

N/A

Date

2021-05-11

Party A

Lavin As Trustee Joseph C
63 Centershore Rd, Centerport, NY

Other Parties: Calabrese As Trustee Keith, Roe Lopez Trust Uad 8-16-2017

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos, Rosalie Arcos

Amount

N/A

Date

2010-06-21

Party A

Rosalie Arcos Irrevocable Trust
144-51 25th Drive, Flushing, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Lavin As Trustee Joseph C

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos, Rosalie Arcos

Amount

N/A

Date

2010-06-21

Party A

Lavin As Trustee Joseph C
63 Centershore Road, Centerport, NY

Other Parties: Arcadio Arcos Jr Irrevocable Trust, Rosalie Arcos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Arcadio Arcos, Rosalie Arcos

Amount

N/A

Date

2010-06-21

Party A

Arcadio Arcos Jr Irrevocable Trust
144-51 25th Drive, Flushing, NY

Other Parties: Lavin As Trustee Joseph C, Rosalie Arcos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Barbara P Aloe, Estate Of Vincent Petraglia

Amount

N/A

Date

2014-03-17

Party A

Zhangguo Liao
108-58 45th Ave, Corona, NY

Other Parties: Enzhen Liao

Event

Buys From

Party B

Unit/Mortgage

144-65 25th Drive, Queens, NY

Mortgage: $350,000

De Capital Mortgage LLC , 124 East Main Street, Babylon, NY

Amount

$985,000 View More

Date

2014-03-17

Party A

Enzhen Liao
108-58 45th Ave, Corona, NY

Other Parties: Zhangguo Liao

Event

Buys From

Party B

Barbara P Aloe, Estate Of Vincent Petraglia

Unit/Mortgage

144-65 25th Drive, Queens, NY

Mortgage: $350,000

De Capital Mortgage LLC , 124 East Main Street, Babylon, NY

Amount

$985,000 View More

Date

2022-08-18

Party A

Lisa A Tortorici Trustee
26-07 146th Street, Flushing, NY

Other Parties: Snt Fbo Maria Pia Mirabile Ucalogero Mirable Ir, Snt Fbo Mirella Mirable Ucalogero Mirabile Ir T

Event

Xfer From

Party B

Calogero Mirabile 2015 Irrevocable Trust

Unit/Mortgage

Calogero Mirabile 2015 Irrevocable Trust, Lisa A Tortorici Trustee

Amount

N/A

Date

2022-08-18

Party A

Snt Fbo Mirella Mirable Ucalogero Mirabile Ir T
26-07 146th Street, Flushing, NY

Other Parties: Lisa A Tortorici Trustee, Snt Fbo Maria Pia Mirabile Ucalogero Mirable Ir

Event

Xfer From

Party B

Unit/Mortgage

Calogero Mirabile 2015 Irrevocable Trust, Lisa A Tortorici Trustee

Amount

N/A

Date

2022-08-18

Party A

Snt Fbo Maria Pia Mirabile Ucalogero Mirable Ir
26-07 146th Street, Flushing, NY

Other Parties: Lisa A Tortorici Trustee, Snt Fbo Mirella Mirable Ucalogero Mirabile Ir T

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Calogero Mirabile, Co-Trustee Josefa E Aparicio, The Calogero Mirabile Revocable Trust

Amount

N/A

Date

2015-12-18

Party A

Calogero Mirabile
2607 146th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-18

Party A

Lisa A Tortorici Trustee
144-50 25th Drive, Flushing, NY

Other Parties: Calogero Mirabile 2015 Irrevocable Trust

Event

Xfer From

Party B

Calogero Mirabile

Unit/Mortgage

Amount

N/A

Date

2015-12-18

Party A

Calogero Mirabile 2015 Irrevocable Trust
144-50 25th Drive, Flushing, NY

Other Parties: Lisa A Tortorici Trustee

Event

Xfer From

Party B

Calogero Mirabile

Unit/Mortgage

Mladen Rucando As Executor, Of The Estate Of Franica Rucando

Amount

N/A

Date

2019-03-27

Party A

Xi Lei Qu
144-14 25th Drive, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

144-14 25th Drive, Queens, NY

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI

Amount

$1,440,000 View More

Date

2017-10-27

Party A

Adele Lombardi
154-43 23rd Avenue, Whitestone, NY

Other Parties: Thomas R Lombardi

Event

Buys From

Party B

Robert N Lombardi, The Lombardi Family Trust, Thomas R Lombardi

Unit/Mortgage

144-44 25th Drive, Queens, NY

Amount

$525,000 View More

Date

2017-10-27

Party A

Thomas R Lombardi
154-43 23rd Avenue, Whitestone, NY

Other Parties: Adele Lombardi

Event

Buys From

Party B

Robert N Lombardi, The Lombardi Family Trust

Unit/Mortgage

144-44 25th Drive, Queens, NY

Amount

$525,000 View More

Date

2016-10-14

Party A

Weng Zhou Ny LLC
144-39 25th Drive, Flushing, NY

Event

Xfer From

Party B

Chun Lian Zhou, Wen Quan Weng

Unit/Mortgage

144-39 25th Drive, Queens, NY

Mortgage: $530,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

N/A

Date

2015-03-04

Party A

144-33 25 Drive LLC
25-38 Parsons Boulevard, Flushing, NY

Event

Xfer From

Party B

Katharina Ledic-Lucas Administratix

Unit/Mortgage

144-33 25th Drive, Queens, NY

Amount

N/A

Date

2021-11-21

Party A

Stokes Trustee Carissa
17 Lincoln Ave, Smithtown, NY

Other Parties: Giovanna Cicio Family Trust

Event

Xfer From

Party B

Giovanna Cicio

Unit/Mortgage

144-20 25th Drive, Queens, NY

Amount

N/A

Date

2021-11-21

Party A

Giovanna Cicio Family Trust
17 Lincoln Ave, Smithtown, NY

Other Parties: Stokes Trustee Carissa

Event

Xfer From

Party B

Giovanna Cicio

Unit/Mortgage

144-20 25th Drive, Queens, NY

Amount

N/A

Date

2016-12-21

Party A

Jin Yun Zheng
144-42 25th Drive, Whitestone, NY

Other Parties: Jin Yuan Zheng

Event

Buys From

Party B

Yangzi River Inc

Unit/Mortgage

144-42 25th Drive, Queens, NY

Mortgage: $680,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$1,280,000 View More

Date

2016-12-21

Party A

Jin Yuan Zheng
144-42 25th Drive, Whitestone, NY

Other Parties: Jin Yun Zheng

Event

Buys From

Party B

Yangzi River Inc

Unit/Mortgage

144-42 25th Drive, Queens, NY

Mortgage: $680,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$1,280,000 View More

Date

2014-09-19

Party A

Yangzi River Inc
146-39 56th Road, Flushing, NY

Event

Buys From

Party B

Ann Attino, Estate Of Beatrice Saladino, Peter Saladino As Executor

Unit/Mortgage

144-42 25th Drive, Queens, NY

Amount

$960,000 View More

Date

2014-11-24

Party A

Xianwen Zhang
333 Inwood Avenue, Inwood, NY

Other Parties: Yinyun Sun

Event

Buys From

Party B

Deceased Isidoros Mourounas, Eugenia Mourounas

Unit/Mortgage

144-34 25th Drive, Queens, NY

Mortgage: $510,000

Pnc Bank National Association , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$910,000 View More

Date

2014-11-24

Party A

Yinyun Sun
333 Inwood Avenue, Inwood, NY

Other Parties: Xianwen Zhang

Event

Buys From

Party B

Deceased Isidoros Mourounas, Eugenia Mourounas

Unit/Mortgage

144-34 25th Drive, Queens, NY

Mortgage: $510,000

Pnc Bank National Association , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$910,000 View More

Date

2021-03-18

Party A

Zhenfu Huang
45-25 165th Street, Flushing, NY

Event

Buys From

Party B

Anthony Kleva, Branka Kleva

Unit/Mortgage

144-46 25th Drive, Queens, NY

Mortgage: $840,000

Mers , Po Box 2026, Flint, MI

Amount

$1,400,000 View More

Date

2021-03-18

Party A

Vito Viviano
144-41 25th Drive, Flushing, NY

Other Parties: Mary Ann Viviano

Event

Xfer From

Party B

Mary Ann Viviano

Unit/Mortgage

144-41 25th Drive, Queens, NY

Amount

N/A

Date

2021-03-18

Party A

Mary Ann Viviano
144-41 25th Drive, Flushing, NY

Other Parties: Vito Viviano

Event

Xfer From

Party B

Unit/Mortgage

144-41 25th Drive, Queens, NY

Amount

N/A

Date

2005-02-07

Party A

Mary Ann Viviano
144-41 25th Drive, Flushing, NY

Event

Xfer From

Party B

Maria Viviano, Salvatore Viviano

Unit/Mortgage

144-41 25th Drive, Queens, NY

Amount

N/A

Date

2006-01-24

Party A

Qiu Yan Gao
40-14 155th Street, Flushing, NY

Other Parties: Qiuxia K Gao

Event

Buys From

Party B

Elizabeth Dusman, Frank Dusman

Unit/Mortgage

144-62 25th Drive, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Amount

$863,000 View More

Date

2006-01-24

Party A

Qiuxia K Gao
40-14 155th Street, Flushing, NY

Other Parties: Qiu Yan Gao

Event

Buys From

Party B

Elizabeth Dusman, Frank Dusman

Unit/Mortgage

144-62 25th Drive, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Amount

$863,000 View More

Date

2008-04-16

Party A

Calabrese Trustee Victor
38 Liso Drive, Mount Sinai, NY

Other Parties: Calabrese Trustee Keith, Victor L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

144-47 25th Drive, Queens, NY

Amount

N/A

Date

2008-04-16

Party A

Calabrese Trustee Keith
59 Ravenwood Drive, Kings Park, NY

Other Parties: Calabrese Trustee Victor, Victor L Calabrese Family Trust

Event

Xfer From

Party B

Unit/Mortgage

144-47 25th Drive, Queens, NY

Amount

N/A

Date

2008-04-16

Party A

Victor L Calabrese Family Trust
81 Tyler Avenue, Sound Beach, NY

Other Parties: Calabrese Trustee Keith, Calabrese Trustee Victor

Event

Xfer From

Party B