Property Records Search: &nbsp;1673 Northern Blvd Llc

Amount

$1,500,270 View More

Date

2006-05-12

Party A

Julissa Eusebio
58-31 Penrob Street Corona, Queens, NY

Event

Buys From

Party B

Omar Almanzar

Unit/Mortgage

Mortgage: $279,000

Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2005-01-14

Party A

Omar Almanzar
58-31 Penrod Street, Corona, NY

Event

Xfer From

Party B

Victoria Genao Almanzar

Unit/Mortgage

Edward Ref Chesnick, Penrod Development Corp Defetal

Mortgage: $640,000

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

Mortgage: $40,000

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

Amount

N/A

Date

1994-08-25

Party A

Berkeley Federal Bank Trust
515 North Flagler Drive, West Palm Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Sergio Astudillo, Jorge Pelaez, Olga Astudillo Heir, Wilson Ortiz

Amount

N/A

Date

2005-10-28

Party A

Oscar Nunez
94-02 89 Avenue, Woodhaven, NY

Event

Buys From

Party B

Elsa Ortiz

Unit/Mortgage

58-29 Penrod Street, Queens, NY

Mortgage: $750,000

Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA

Amount

$975,000 View More

Date

2005-03-11

Party A

Elsa Ortiz
66-15 53rd Road, Maspeth, NY

Event

Xfer From

Party B

Unit/Mortgage

58-29 Penrod Street, Queens, NY

Mortgage: $570,000

Fairmont Funding Ltd , 39 West 37th Street, New York, NY

Amount

N/A

Date

1988-05-26

Party A

Penrod Development Corp
67 Parkwoods Road, Manhasset, NY

Event

Xfer From

Party B

Andrew Vito

Unit/Mortgage

58-33 Penrod Street, Queens, NY

Amount

N/A

Date

1987-11-16

Party A

Andew Vito
67 Parkwoods Road, Manhasset, NY

Event

Xfer From

Party B

Frank Hdof Cogliano, Joseph Hrds Cogliano, Lorettahrds Cogliano, Michael Rhrd Cogliano, Michaelhdof Cogliano

Unit/Mortgage

58-33 Penrod Street, Queens, NY

Amount

N/A

Date

1982-03-11

Party A

Sylvia E Arroyo

Other Parties: Domingo Arroyo

Event

Xfer From

Party B

German Tello, Margarita Tello

Unit/Mortgage

58-19 Penrod Street, Queens, NY

Amount

N/A

Date

1982-03-11

Party A

Domingo Arroyo

Other Parties: Sylvia E Arroyo

Event

Xfer From

Party B

German Tello, Margarita Tello

Unit/Mortgage

58-19 Penrod Street, Queens, NY

Amount

N/A

Date

2015-08-07

Party A

Yan Hua Zheng
38 West 31st Street, Apt 743, New York, NY

Other Parties: Zhi Xiang Zhuo

Event

Buys From

Party B

Anthony Distasi, Nicholas Distasi

Unit/Mortgage

58-13 Penrod Street, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2015-08-07

Party A

Zhi Xiang Zhuo
38 West 31st Street, Apt 743, New York, NY

Other Parties: Yan Hua Zheng

Event

Buys From

Party B

Anthony Distasi, Nicholas Distasi

Unit/Mortgage

58-13 Penrod Street, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2006-02-15

Party A

Teresa Della Gatta
58-17 Penrod Street, Corona, NY

Other Parties: Gennaro Della Gatta

Event

Xfer From

Party B

Gennaro Della Gatta, Giovanni Garbato

Unit/Mortgage

58-15 Penrod Street, Queens, NY

Amount

N/A

Date

2006-02-15

Party A

Gennaro Della Gatta
58-17 Penrod Street, Corona, NY

Other Parties: Teresa Della Gatta

Event

Xfer From

Party B

Giovanni Garbato, Teresa Della Gatta

Unit/Mortgage

58-15 Penrod Street, Queens, NY

Amount

N/A

Date

1987-03-10

Party A

Wood Hing Wong
58-37 Penrod Street, Corona, NY

Other Parties: Shun Hoi Wong, Sze Chuen Wong

Event

Xfer From

Party B

Shun Hoi Wong

Unit/Mortgage

Shun Hoi Wong, Wood Hing Wong

Amount

N/A

Date

1987-03-10

Party A

Sze Chuen Wong
58-37 Penrod Street, Corona, NY

Other Parties: Shun Hoi Wong, Wood Hing Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-10

Party A

Shun Hoi Wong
58-37 Penrod Street, Corona, NY

Other Parties: Sze Chuen Wong, Wood Hing Wong

Event

Xfer From

Party B

Wood Hing Wong

Unit/Mortgage

Juanita Quan, William Quan

Amount

N/A

Date

1983-07-18

Party A

Wood Hing Wong

Other Parties: Shun Hoi Wong

Event

Xfer From

Party B

Unit/Mortgage

Juanita Quan, William Quan

Amount

N/A

Date

1983-07-18

Party A

Shun Hoi Wong

Other Parties: Wood Hing Wong

Event

Xfer From

Party B

Unit/Mortgage

Gennaro Della Gatta, Giovanni Garbato

Amount

N/A

Date

1989-10-27

Party A

Magbelt Dev Corp
9 Fapo Street, Kowloon

Event

Xfer From

Party B

South Prosperity Cp

Unit/Mortgage

58-36 Penrod Street, Queens, NY

Amount

N/A

Date

1986-02-10

Party A

South Prosperity Corp
39-15 Main St, Flushing, NY

Event

Xfer From

Party B

Filomenaadmof Cangi

Unit/Mortgage

58-36 Penrod Street, Queens, NY

Amount

N/A

Date

1989-10-27

Party A

Magbelt Dev Corp
9 Fapo Street, Kowloon

Event

Xfer From

Party B

South Prosperity Cp

Unit/Mortgage

58-34 Penrod Street, Queens, NY

Amount

N/A

Date

1986-02-10

Party A

South Prosperity Corp
39-15 Main St, Flushing, NY

Event

Xfer From

Party B

Filomenaadmof Cangi

Unit/Mortgage

58-34 Penrod Street, Queens, NY

Amount

N/A

Date

1986-11-28

Party A

Antonia Montalvan
58-35 Penrod Street, Corona, NY

Other Parties: Angela Montalvan

Event

Xfer From

Party B

Antonia Montalvan

Unit/Mortgage

58-35 Penrod Street, Queens, NY

Amount

N/A

Date

1986-11-28

Party A

Angela Montalvan
58-35 Penrod Street, Corona, NY

Other Parties: Antonia Montalvan

Event

Xfer From

Party B

Antonia Montalvan

Unit/Mortgage

58-35 Penrod Street, Queens, NY

Amount

N/A

Date

2006-02-15

Party A

Teresa Della Gatta
58-17 Penrod Street, Corona, NY

Other Parties: Gennaro Della Gatta

Event

Xfer From

Party B

Unit/Mortgage

Giovanni Garbato, Teresa Della Gatta

Amount

N/A

Date

2006-02-15

Party A

Gennaro Della Gatta
58-17 Penrod Street, Corona, NY

Other Parties: Teresa Della Gatta

Event

Xfer From

Party B

Unit/Mortgage

Gennaro Della Gatta, Giovani Garbato

Amount

N/A

Date

1992-11-18

Party A

Teresa Della Gatta
58-17 Penrod St, Corona, NY

Other Parties: Gennaro Della Gatta

Event

Xfer From

Party B

Unit/Mortgage

Giovani Garbato, Teresa Della Gatta

Amount

N/A

Date

1992-11-18

Party A

Gennaro Della Gatta
58-17 Penrod St, Corona, NY

Other Parties: Teresa Della Gatta

Event

Xfer From

Party B

Unit/Mortgage

Gennaro Della Gatta, Teresa Della Gatta

Amount

N/A

Date

1992-11-18

Party A

Giovanni Garbato
58-17 Penrod St, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

John Melchiorre As Trustee, Maria Locascio As Trustee, Melchiorre House Trust One

Amount

N/A

Date

2016-09-21

Party A

Tai Yu Wang
5001 8th Avenue 2 Floor, Brooklyn, NY

Other Parties: Xiu Lin

Event

Buys From

Party B

Unit/Mortgage

John Melchiorre As Trustee, Maria Locascio As Trustee, Melchiorre House Trust One

Mortgage: $499,500

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

Amount

$999,000 View More

Date

2016-09-21

Party A

Xiu Lin
5001 8th Avenue 2 Floor, Brooklyn, NY

Other Parties: Tai Yu Wang

Event

Buys From

Party B

Unit/Mortgage

Albert Melchiorre, Ann Melchiorre

Mortgage: $499,500

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

Amount

$999,000 View More

Date

2006-02-07

Party A

Melchiorre House Trust One
58-24 Penrod Street, Corona, NY

Other Parties: John Melchiorre Trustee, Maria Locascio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Albert Melchiorre, Ann Melchiorre

Amount

N/A

Date

2006-02-07

Party A

Maria Locascio Trustee
58-24 Penrod Street, Corona, NY

Other Parties: John Melchiorre Trustee, Melchiorre House Trust One

Event

Xfer From

Party B

Unit/Mortgage

Albert Melchiorre, Ann Melchiorre

Amount

N/A

Date

2006-02-07

Party A

John Melchiorre Trustee
58-24 Penrod Street, Corona, NY

Other Parties: Maria Locascio Trustee, Melchiorre House Trust One

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-08-05

Party A

Sau Nga Kwok
53-10 96th Street 1st Floor, Corona, NY

Other Parties: Angela Sau Wan Kwok, Kok Cheung Kwok

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Mortgage: $80,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$256,000 View More

Date

2009-08-05

Party A

Kok Cheung Kwok
53-10 96th Street 1st Floor, Corona, NY

Other Parties: Angela Sau Wan Kwok, Sau Nga Kwok

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Mortgage: $80,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$256,000 View More

Date

2009-08-05

Party A

Angela Sau Wan Kwok
53-10 96th Street 1st Floor, Corona, NY

Other Parties: Kok Cheung Kwok, Sau Nga Kwok

Event

Buys From

Party B

Citimortgage Inc

Unit/Mortgage

Baker As Referee Cynthia R

Mortgage: $80,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$256,000 View More

Date

2008-12-05

Party A

Citimortgage Inc
5280 Corporate Drive Ms 3013, Frederick, MD

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2006-05-09

Party A

Gloria Nieves
92-10 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Gloria Santos

Unit/Mortgage

Bernardita Santos, Rafael Santos

Mortgage: $99,900

Lend America , 201 Old Country Road, Melville, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2004-03-19

Party A

Gloria Santos
58-32 Penrod Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-09-27

Party A

Aka Michael Falino
58-32 Penrod Street, Corona, NY

Other Parties: Michael Falina

Event

Xfer From

Party B

Christina Distasi

Unit/Mortgage

Amount

N/A

Date

2003-09-27

Party A

Michael Falina
58-32 Penrod Street, Corona, NY

Other Parties: Aka Michael Falino

Event

Xfer From

Party B

Christina Distasi

Unit/Mortgage

Aka Michael Jr Falina, Annette Scesa, Michael Jr Falino

Amount

N/A

Date

2003-09-24

Party A

Michael Falino
58-32 Penrod Street, Corona, NY

Other Parties: Aka Michael Falina

Event

Xfer From

Party B

Unit/Mortgage

Aka Michael Falina, Michael Falino

Mortgage: $189,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

N/A

Date

2003-09-24

Party A

Rafael Santos
58-30 Penrod Street, Corona, NY

Other Parties: Bernardita Santos

Event

Buys From

Party B

Unit/Mortgage

Aka Michael Falina, Michael Falino

Mortgage: $189,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$210,000 View More

Date

2003-09-24

Party A

Bernardita Santos
58-30 Penrod Street, Corona, NY

Other Parties: Rafael Santos

Event

Buys From

Party B

Unit/Mortgage

Aka Michael Jr Falina, Annette Scesa, Michael Jr Falino

Mortgage: $189,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$210,000 View More

Date

2003-09-24

Party A

Aka Michael Falina
58-32 Penrod Street, Corona, NY

Other Parties: Michael Falino

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $189,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

N/A

Date

1984-05-10

Party A

Michael Falina

Event

Xfer From

Party B

Antonia Falino

Unit/Mortgage

Amount

N/A

Date

2008-09-17

Party A

58-43 Penrod Street LLC
57-31 108th Street, Corona, NY

Event

Xfer From

Party B

Dev Construction Corp

Unit/Mortgage

Abraham Steinberg, Albert Martelli

Amount

N/A

Date

1984-07-20

Party A

Dev Construction Corp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-04-26

Party A

Albert Martelli

Other Parties: Abrham Steinberg

Event

Xfer From

Party B

Mfs Realty Corp

Unit/Mortgage

Amount

N/A

Date

1984-04-26

Party A

Abrham Steinberg

Other Parties: Albert Martelli

Event

Xfer From

Party B

Mfs Realty Corp

Unit/Mortgage

Sandra S Leung, Sau Chu Hui, Wai K Hui

Amount

N/A

Date

2014-07-03

Party A

Bin Chen
90-01 51st Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

58-14 Penrod Street, Queens, NY

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$800,000 View More

Date

2012-01-27

Party A

Michael Andreou
10-01 150th Street, Whitestone, NY

Event

Buys From

Party B

Hsbc Mortgage Corporation Usa

Unit/Mortgage

Christopher Renfroe Esq As Referee

Amount

$407,628 View More

Date

2010-02-26

Party A

Hsbc Mortgage Corportation Usa
2929 Walden Avenue, Depew, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$740,596 View More

Date

2004-06-01

Party A

Ivan P Velecela
101 Wells Street, Peeskill, NY

Event

Buys From

Party B

Hosni Hosni

Unit/Mortgage

Mortgage: $472,230

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$524,700 View More

Date

1993-08-26

Party A

Virginia Gruttadauria
58-23 Penrod St, Corona, NY

Event

Xfer From

Party B

Michaeleo Gruttadauria

Unit/Mortgage

Amount

N/A

Date

2012-07-02

Party A

Big Brooklyn Rehab Inc
88-08 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Gerard Scotto

Unit/Mortgage

Mortgage: $315,000

Stepping Stone Equity Management Lp , Po Box 234127, Great Neck, NY

Amount

$320,000 View More

Date

2007-09-27

Party A

Gerard Scotto
218-10 43rd Avenue, Apt 1d, Bayside, NY

Event

Buys From

Party B

Hernan Benitez

Unit/Mortgage

Fanny R Alava, Lenny G Alava, Leslie P Alava

Mortgage: $39,500

Countrywide Home Loans Inc , 1199 North Fairfax Street, Suite 500, Alexandria, VA

Mortgage: $632,000

Mers , Po Box 2026, Flint, MI

Amount

$790,000 View More

Date

2005-01-24

Party A

Hernan Benitez
85-10 208th Street, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $396,440

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $99,110

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$467,500 View More

Date

2004-08-25

Party A

Fanny R Alava
48-40 208th Street, Bayside, NY

Other Parties: Lenny G Alava, Leslie P Alava

Event

Xfer From

Party B

Luis T Alava

Unit/Mortgage

Fanny R Alava, Luis T Alava

Amount

N/A

Date

2004-08-25

Party A

Leslie P Alava
48-40 208th Street, Bayside, NY

Other Parties: Fanny R Alava, Lenny G Alava

Event

Xfer From

Party B

Unit/Mortgage

Fanny R Alava, Luis T Alava

Amount

N/A

Date

2004-08-25

Party A

Lenny G Alava
48-40 208th Street, Bayside, NY

Other Parties: Fanny R Alava, Leslie P Alava

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-14

Party A

Luis T Alava

Other Parties: Fanny R Alava

Event

Xfer From

Party B

Jeanette Mexof Nucci

Unit/Mortgage

Amount

N/A

Date

1984-11-14

Party A

Fanny R Alava

Other Parties: Luis T Alava

Event

Xfer From

Party B

Jeanette Mexof Nucci

Unit/Mortgage

Amount

N/A

Date

2016-06-28

Party A

Lease Manage Inc Build
116 E 30th Street, New York, NY

Event

Xfer From

Party B

Prianka Kakkar

Unit/Mortgage

Amount

N/A

Date

2014-04-02

Party A

Prianka Kakkar
14 Bridle Path East, Port Washington, NY

Event

Xfer From

Party B

Lease Manage Inc Build

Unit/Mortgage

Amount

N/A

Date

2009-04-30

Party A

Lease Manage Inc Build
261 Madison Ave 25th Floor, New York, NY

Event

Xfer From

Party B

Prianka Kakkar

Unit/Mortgage

Jordan Esq Referee Pamela

Amount

N/A

Date

2008-01-11

Party A

Tcif Reo Gcm LLC
3451 Hammond Avenue Suite 150, Waterloo, IA

Event

Buys From

Party B

Unit/Mortgage

Amount

$702,500 View More

Date

2006-06-22

Party A

Robert Batista
58-25 Penrod Street, Corona, NY

Event

Buys From

Party B

Carolina Alvarez

Unit/Mortgage

Mortgage: $620,000

Mers , Po Box 2026, Flint, MI

Mortgage: $155,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2005-06-30

Party A

Carolina Alvarez
58-25 Penrod Street, Corona, NY

Event

Buys From

Party B

Presto Holding Corp

Unit/Mortgage

Cristiana Casiano, Richard Casiano

Mortgage: $528,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA

Mortgage: $132,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA

Amount

$660,000 View More

Date

2014-03-26

Party A

Saori Hayashi
4310 National Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

58-18 Penrod Street, Queens, NY

Amount

$500,000 View More

Date

1984-07-11

Party A

Naomi Barrios

Other Parties: Francisco Barrios

Event

Xfer From

Party B

Michael Falina

Unit/Mortgage

58-11 Penrod Street, Queens, NY

Amount

N/A

Date

1984-07-11

Party A

Francisco Barrios

Other Parties: Naomi Barrios

Event

Xfer From

Party B

Michael Falina

Unit/Mortgage

58-11 Penrod Street, Queens, NY

Amount

N/A

Date

2014-08-29

Party A

P W 888 LLC
500 8th Avenue Room 218, New York, NY

Event

Buys From

Party B

Cristiana Casiano, Richard Casiano

Unit/Mortgage

58-16 Penrod Street, Queens, NY

Amount

$475,000 View More

Date

2005-05-04

Party A

Richard Casiano
96-09 66th Avenue, Reo Park, NY

Other Parties: Cristiana Casiano

Event

Buys From

Party B

Unit/Mortgage

58-16 Penrod Street, Queens, NY

Mortgage: $589,000

Mers , Po Box 2026, Flint, MI

Mortgage: $73,800

Mers , Po Box 2026, Flint, MI

Amount

$736,450 View More

Date

2005-05-04

Party A

Cristiana Casiano
96-09 66th Avenue, Rego Park, NY

Other Parties: Richard Casiano

Event

Buys From

Party B

Dominick Nicastro, Lucia Nicastro

Unit/Mortgage

58-16 Penrod Street, Queens, NY

Mortgage: $589,000

Mers , Po Box 2026, Flint, MI

Mortgage: $73,800

Mers , Po Box 2026, Flint, MI

Amount

$736,450 View More

Date

2003-11-20

Party A

Lian Fang Huang
42-19 Haight Street, Flushing, NY

Other Parties: Jin Gun Wang

Event

Buys From

Party B

Evelyn Schurer

Unit/Mortgage

58-39 Penrod Street, Queens, NY

Mortgage: $398,000

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

Amount

$596,000 View More

Date

2003-11-20

Party A

Jin Gun Wang
42-19 Haight Street, Flushing, NY

Other Parties: Lian Fang Huang

Event

Buys From

Party B

Evelyn Schurer

Unit/Mortgage

58-39 Penrod Street, Queens, NY

Mortgage: $398,000

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

Amount

$596,000 View More

Date

1985-02-04

Party A

Judith Soto

Event

Xfer From

Party B

Frank Exof Coluccio

Unit/Mortgage

58-30 Penrod Street, Queens, NY

Amount

N/A

Date

1992-04-07

Party A

Luis Manuel Pimentel
56-42 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

58-22 Penrod Street, Queens, NY

Amount

N/A

Date

2005-05-04

Party A

Cristiana Casiano
96-09 66th Avenue, Rego Park, NY

Other Parties: Richard Casiano

Event

Buys From

Party B

Unit/Mortgage

58-16/18 Penrod Street, Queens, NY

Mortgage: $144,200

Accredited Home Lenders Inc , 15090 Avenue Of Science, San Diego, CA

Mortgage: $576,800

Mers , Po Box 2026, Flint, MI

Amount

$721,000 View More

Date

2005-05-04

Party A

Richard Casiano
96-09 66th Avenue, Rego Park, NY

Other Parties: Cristiana Casiano

Event

Buys From

Party B