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Property Records Search:  Coniglio Frank Referee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1978-12-13
Party A
Coniglio Frank Referee
Other Parties: Monz Joseph A Def Etal
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 111-2 101st Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-07-19
Party A
Noel Salmon
21844 101st Avenue, Jamaica, NY
Other Parties: Kemoy Harris
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $694,952
Residential Home Funding Corp , 4 Woodhollow Road, Parsippany, NJ
Amount
N/A
Date
2005-04-11
Party A
Frannecise Josama
218-34 101st Avenue, Queens Village, NY
Other Parties: Edwich Dominique
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-04-11
Party A
Edwich Dominique
218-34 101st Avenue, Queens Village, NY
Other Parties: Frannecise Josama
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2022-11-16
Party A
Bm Core LLC
218-44 101st Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2005-11-22
Party A
Noel Salmon
212-24 Murdock Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $100,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2021-11-22
Party A
Casey Edward Raymond
Event
Buys From
Unit/Mortgage
Mortgage: $282,783
Movement Mortgage
Amount
$288,000 View More
Date
2016-12-23
Party A
Rkk Realty LLC
111-01 101 Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-11-28
Party A
Gurdev Singh Kang
881 Todt Hill Road, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$700,000 View More
Date
2007-12-19
Party A
Isidor Boral
70 Tulip Avenue Apartment 8d, Floral Park, NY
Event
Buys From
Amount
$350,000 View More
Date
2013-01-09
Party A
Minipat LLC
111-16 101 Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $440,000
Habib America Bank , 112-17 Liberty Avenue, Richmond Hill, NY
Amount
N/A
Date
2017-08-08
Party A
Lavjinder Singh
35 Kallas Court, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Harry Enterprise Inc , 125-07 Liberty Ave, Jamaica, NY
Amount
$50,000 View More
Date
2017-08-08
Party A
Kuldip Singh
35 Kallas Court, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Harry Enterprise Inc , 125-07 Liberty Ave, Jamaica, NY
Amount
$50,000 View More
Date
2017-08-08
Party A
Gurmeet Kaur
35 Kallas Court, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Harry Enterprise Inc , 125-07 Liberty Ave, Jamaica, NY
Amount
$50,000 View More
Date
2008-03-17
Party A
Kuldip Singh
95-08 112th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $235,000
Fsb Lehman Brothers Bank , 25510 Commercentre Drive Suite 100, Lake Forest, CA
Amount
$475,000 View More
Date
2016-05-27
Party A
Gnk Managmentllc
115-06 95th Avenue, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$600,000 View More
Date
2015-10-14
Party A
111 Managment LLC
11506 95th Avenue, S Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$610,000 View More
Date
2016-05-04
Party A
Rkk Realty LLC
881 Todt Road, Staten Island, NY
Event
Buys From
Amount
$575,000 View More
Date
2012-02-28
Party A
Liberty Office Supplies Equipment Inc
111-03 101 Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $376,000
Habib American Bank , 112-17 Liberty Avenue, Richmond Hill, NY
Amount
N/A
Date
2013-01-09
Party A
Minipat LLC
111-16 101 Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $440,000
Habib America Bank , 112-17 Liberty Avenue, Richmond Hill, NY
Amount
N/A
Date
2020-12-01
Party A
11114 101 Ave Corp
C/o: Harvinder Julka, Esq 11902 Liberty Ave, South Richmond Hill, NY
Event
Buys From
Amount
$465,000 View More
Date
2019-05-23
Party A
Us Bank Na
1661 Worthington Rd, West Palm Beach, FL
Event
Buys From
Amount
$928,832 View More
Date
2003-09-12
Party A
Mike Ramlogan
114-37 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,300
Wmc Mortgage Corp , 6320 Canoga Avenue - 8th Floor, Woodland Hills, NY
Amount
$414,000 View More
Date
2007-09-26
Party A
Gurmeet Kaur
95-08 112th Street, Richmond Hill, NY
Other Parties: Kuldip Singh
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Navato, CA
Amount
$685,000 View More
Date
2007-09-26
Party A
Kuldip Singh
95-08 112th Street, Richmond Hill, NY
Other Parties: Gurmeet Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Navato, CA
Amount
$685,000 View More
Date
2006-12-04
Party A
Rkk Realty LLC
111-01 101st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2013-11-13
Party A
John Michael Chiarelli
864 Buckley Place, Westbury, NY
Event
Buys From
Amount
$140,000 View More
Date
2013-10-10
Party A
John Michael Chiarelli
864 Buckley Place, Westbury, NY
Event
Buys From
Amount
$125,000 View More
Date
2007-08-06
Party A
John M Chiarelli
864 Buckley Place, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Nicholas Chiarelli
240 East 2nd Street, Deer Park, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Robert Chiarelli
16 Marlboro Lane, East Islip, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Anne Chiarelli
1217 Salisbury Park Drive, East Meadow, NY
Event
Xfer From
Amount
N/A
Date
2013-11-13
Party A
John Michael Chiarelli
864 Buckley Place, Westbury, NY
Event
Buys From
Amount
$140,000 View More
Date
2013-10-10
Party A
John Michael Chiarelli
864 Buckley Place, Westbury, NY
Event
Buys From
Amount
$125,000 View More
Date
2007-08-06
Party A
Anne Chiarelli
1217 Salisbury Park Drive, East Meadow, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
John M Chiarelli
864 Buckley Place, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Nicholas Chiarelli
240 East 2nd Street, Deer Park, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Robert Chiarelli
16 Marlboro Lane, East Islip, NY
Event
Xfer From
Amount
N/A
Date
2004-06-17
Party A
Gina Torchon-Joseph
8 Sagamore Lane, Dix Hills, NY
Event
Xfer From
Amount
N/A
Date
2004-06-17
Party A
Carline Derosier
163-29 Nw 16th Street, Pembroke Pines, FL
Event
Xfer From
Amount
N/A
Date
2004-06-17
Party A
Donald Torchon
174 Claudy Lane, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2004-06-17
Party A
Magalie Torchon
445 Gramatan Avenue - Fb1, Mount Vernon, NY
Event
Xfer From
Amount
N/A
Date
2004-06-17
Party A
Maurice Torchon
220-19 101st Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2020-08-12
Party A
Alba Development LLC
98 Cuttermill Rd Ste 462s, Great Neck, NY
Event
Buys From
Amount
$370,000 View More
Date
2007-08-08
Party A
Leonie Aceus
220-23 101st Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,500
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
Date
2021-03-11
Party A
Nathaniel A Rivera
1920 Linden Street, Ridgewood, NY
Other Parties: Johanna I Garnier
Event
Buys From
Unit/Mortgage
Mortgage: $424,650
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$447,000 View More
Date
2021-03-11
Party A
Johanna I Garnier
1920 Linden Street, Ridgewood, NY
Other Parties: Nathaniel A Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $424,650
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$447,000 View More
Date
2012-07-20
Party A
Olawunmi Awobajo
735 Lincoln Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $242,400
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$300,000 View More
Date
2012-07-20
Party A
Gbolahan Akinola
735 Lincoln Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $242,400
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$300,000 View More
Date
2012-07-20
Party A
Towobola Adigun
735 Lincoln Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $242,400
Mers , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$300,000 View More
Date
2008-02-14
Party A
Edwin Boone
219-10 101st Avenue, Queens Village, NY
Other Parties: Rozaan Shakeela Boone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $222,337
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-02-14
Party A
Rozaan Shakeela Boone
219-10 101st Avenue, Queens Village, NY
Other Parties: Edwin Boone
Event
Xfer From
Unit/Mortgage
Mortgage: $222,337
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-02-17
Party A
Bindumattie Smith
220-11 101st Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2005-10-21
Party A
Mark Anthony Smith
135-30 127th Street, South Ozone Park, NY
Other Parties: Bindumattie Smith
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,000
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2005-10-21
Party A
Bindumattie Smith
135-30 127th Street, South Ozone Park, NY
Other Parties: Mark Anthony Smith
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,000
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2005-04-18
Party A
Jenepher Rhoden
220-11 101st Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2020-03-02
Party A
Semela G Trikedes Revocable Trust Of
219-06 101st Avenue, Queens Village, NY
Other Parties: Semela G Trikedes
Event
Buys From
Amount
Date
2020-03-02
Party A
Semela G Trikedes
219-06 101st Avenue, Queens Village, NY
Event
Buys From
Amount
Date
2009-06-25
Party A
The George Francis Living Trust
220-22 101st Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2009-06-25
Party A
George Francis As Trustee
220-22 101st Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2016-07-18
Party A
Mohammad Rana
89-24 164th Street, Apt #4c, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $507,478
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2016-07-20
Party A
Mtglq Investors Lp
C/o 14523 Sw Millikan Way, Suite 200, Beaverton, OR
Event
Buys From
Amount
Date
2007-04-20
Party A
Robin Benjamin
219-11 101st Ave, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $343,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-02-23
Party A
Javed Ramkay
219-07 101 Avenue, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $415,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-10-30
Party A
Rodney Sookoo
88-02 209th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,500
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$319,300 View More
Date
2007-01-19
Party A
Omere Bosse
99-11 217th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mortgage: $100,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$500,000 View More
Date
2021-10-08
Party A
Loren Bryant
29 Harper Court First Floor, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $633,317
Hombridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$645,000 View More
Date
2021-10-08
Party A
Glenmore Bryant
29 Harper Court First Floor, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $633,317
Hombridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$645,000 View More
Date
2021-10-08
Party A
Shemar Bryant
29 Harper Court First Floor, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $633,317
Hombridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$645,000 View More
Date
2017-05-05
Party A
Managing Capital LLC
68 South Service Road, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Hampton Partners LLC , 60 Cutter Mill Road, Suite 505, Great Neck, NY
Amount
$240,000 View More
Date
2015-01-30
Party A
Tatiana Milanes
218-27 101 Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2002-11-15
Party A
Rafael A Ortiz
218-15 101st Avenue, Queens Village, NY
Other Parties: Anna Ortiz
Event
Xfer From
Amount
N/A
Date
2002-11-15
Party A
Anna Ortiz
218-15 101st Avenue, Queens Village, NY
Other Parties: Rafael A Ortiz
Event
Xfer From
Amount
N/A
Date
2020-06-12
Party A
Ashley Cormier
Event
Buys From
Unit/Mortgage
Mortgage: $225,834
Caliber Home Loans Inc
Amount
$230,000 View More
Date
2020-06-25
Party A
Jayme L Crivello
Event
Buys From
Unit/Mortgage
Mortgage: $229,955
Movement Mortgage
Amount
$236,000 View More
Date
2017-02-17
Party A
Norman S Young
Other Parties: Cora R Young
Event
Buys From
Unit/Mortgage
Mortgage: $152,192
Loanstar Home Lending
Amount
$154,719 View More
Date
2017-02-17
Party A
Cora R Young
Other Parties: Norman S Young
Event
Buys From
Unit/Mortgage
Mortgage: $152,192
Loanstar Home Lending
Amount
$154,719 View More
Date
2017-08-14
Party A
Jessica Richard
Other Parties: Simeon Osborn
Event
Buys From
Unit/Mortgage
Mortgage: $171,830
Guild Mortgage Co
Amount
$174,719 View More
Date
2017-08-14
Party A
Simeon Osborn
Other Parties: Jessica Richard
Event
Buys From
Unit/Mortgage
Mortgage: $171,830
Guild Mortgage Co
Amount
$174,719 View More
Date
2013-09-13
Party A
Lomharshanie Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $116,745
Bank Of America Na
Amount
$118,900 View More
Date
2020-04-01
Party A
Daniel Ferrer
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Tiaa Fsb Holdings Inc
Amount
$260,000 View More
Date
2016-08-04
Party A
Yesenia Arocha
Event
Buys From
Unit/Mortgage
Mortgage: $220,924
Paramount Residential Mortgage Group Inc
Amount
$225,000 View More
Date
2009-05-21
Party A
Robert Pastore
Other Parties: Diane Pastore
Event
Xfer From
Unit/Mortgage
Mortgage: $152,625
Topdot Mortgage
Amount
N/A
Date
2009-05-21
Party A
Diane Pastore
Other Parties: Robert Pastore
Event
Xfer From
Unit/Mortgage
Mortgage: $152,625
Topdot Mortgage
Amount
N/A
Date
2020-07-17
Party A
Carmen Iris Gonzalez
Other Parties: Nelson Roque Ii
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Firstbank Puerto Rico
Amount
$80,000 View More
Date
2020-07-17
Party A
Nelson Roque Ii
Other Parties: Carmen Iris Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Firstbank Puerto Rico
Amount
$80,000 View More
Date
2021-09-15
Party A
Cesar Renato Contreras
Other Parties: Katiria Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $323,000
Dg Pinnacle Funding LLC
Amount
$340,000 View More
Date
2021-09-15
Party A
Katiria Rivera
Other Parties: Cesar Renato Contreras
Event
Buys From
Unit/Mortgage
Mortgage: $323,000
Dg Pinnacle Funding LLC
Amount
$340,000 View More
Date
2005-05-13
Party A
Claudia Calderon
Event
Buys From
Unit/Mortgage
Mortgage: $224,910
Wells Fargo Bank Na
Amount
$249,900 View More
Date
1996-12-05
Party A
Noreen Hoey
Other Parties: Donald Clingan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,000
Aapex Mortgage
Amount
N/A
Date
1996-12-05
Party A
Donald Clingan
Other Parties: Noreen Hoey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $76,000
Aapex Mortgage
Amount
N/A
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