Property Records Search: &nbsp;Gabriel Banon As Trustee

Andrew J Schwartz, Diane Schwartz

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$1,120,000 View More

Date

2016-06-21

Party A

Xiu Ying He
6698 Beverly May Drive, Independence, OH

Other Parties: Pin Gui Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$1,120,000 View More

Date

2012-02-21

Party A

Andrew J Schwartz
144-59 27th Avenue, Flushing, NY

Other Parties: Diane Schwartz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-21

Party A

Diane Schwartz
144-59 27th Avenue, Flushing, NY

Other Parties: Andrew J Schwartz

Event

Xfer From

Party B

Andrew J Schwartz

Unit/Mortgage

Antonio Sferrazza, Maria Sferrazza

Amount

N/A

Date

2012-12-26

Party A

Sferrazza Family Trust
20 Bernard Terrace, Little Silver, NJ

Event

Xfer From

Party B

Unit/Mortgage

144-30 27th Avenue, Queens, NY

Amount

N/A

Date

2013-04-22

Party A

Aihua Xu
124-13 25th Road, College Point, NY

Other Parties: Jien Feng

Event

Buys From

Party B

Myra R Douek

Unit/Mortgage

144-50 27th Avenue, Queens, NY

Mortgage: $450,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$888,000 View More

Date

2013-04-22

Party A

Jien Feng
124-13 25th Road, College Point, NY

Other Parties: Aihua Xu

Event

Buys From

Party B

Myra R Douek

Unit/Mortgage

144-50 27th Avenue, Queens, NY

Mortgage: $450,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$888,000 View More

Date

2011-10-18

Party A

John L Pizzurro
2227 Seamans Neck Road, Seaford, NY

Other Parties: Mary Pizzurro

Event

Xfer From

Party B

Angela Pizzurro, John Pizzurro

Unit/Mortgage

144-32 27th Avenue, Queens, NY

Amount

N/A

Date

2011-10-18

Party A

Mary Pizzurro
54 Oak Lawn Road, Fairhaven, NJ

Other Parties: John L Pizzurro

Event

Xfer From

Party B

Angela Pizzurro, John Pizzurro

Unit/Mortgage

144-32 27th Avenue, Queens, NY

Amount

N/A

Date

2014-03-21

Party A

144-65 27th Avenue LLC
144-04 28th Avenue, Flushing, NY

Event

Xfer From

Party B

Giuseppe Acquista, Joseph Acquista

Unit/Mortgage

144-65 27th Avenue, Queens, NY

Amount

N/A

Date

2015-11-20

Party A

Guihua Xu
53-04 69th Street, Maspeth, NY

Other Parties: Wei Xu

Event

Buys From

Party B

Elizabeth Chan

Unit/Mortgage

144-53 27th Avenue, Queens, NY

Amount

$1,330,000 View More

Date

2015-11-20

Party A

Wei Xu
53-04 69th Street, Maspeth, NY

Other Parties: Guihua Xu

Event

Buys From

Party B

Elizabeth Chan

Unit/Mortgage

144-53 27th Avenue, Queens, NY

Amount

$1,330,000 View More

Date

2016-12-01

Party A

Can Di Zheng
42-43 81st Street, Elmhurst, NY

Other Parties: Yan Yun Lin

Event

Buys From

Party B

Estate Of Elaine Lewis, Eva Roodner, Shari C Lewis-Veltre As Administratrix

Unit/Mortgage

144-55 27th Avenue, Queens, NY

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,210,000 View More

Date

2016-12-01

Party A

Yan Yun Lin
42-43 81st Street, Elmhurst, NY

Other Parties: Can Di Zheng

Event

Buys From

Party B

Estate Of Elaine Lewis, Eva Roodner, Shari C Lewis-Veltre As Administratrix

Unit/Mortgage

144-55 27th Avenue, Queens, NY

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,210,000 View More

Date

2023-10-11

Party A

Dan Li Chen
144-20 27th Avenue, Flushing, NY

Other Parties: Mei Fang Shen, Zhi Qiang Chen

Event

Xfer From

Party B

David Chen, Mei Fang Shen, Zhi Qiang Chen

Unit/Mortgage

Dan Li Chen, David Chen, Mei Fang Shen

Amount

N/A

Date

2023-10-11

Party A

Zhi Qiang Chen
144-20 27th Avenue, Flushing, NY

Other Parties: Dan Li Chen, Mei Fang Shen

Event

Xfer From

Party B

Unit/Mortgage

Dan Li Chen, David Chen, Zhi Qiang Chen

Amount

N/A

Date

2023-10-11

Party A

Mei Fang Shen
144-20 27th Avenue, Flushing, NY

Other Parties: Dan Li Chen, Zhi Qiang Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-01

Party A

Dan Li Chen
144-20 27th Avenue, Flushing, NY

Other Parties: David Chen, Mei Fang Shen, Zhi Qiang Chen

Event

Xfer From

Party B

David Chen

Unit/Mortgage

Amount

N/A

Date

2021-06-01

Party A

David Chen
144-20 27th Avenue, Flushing, NY

Other Parties: Dan Li Chen, Mei Fang Shen, Zhi Qiang Chen

Event

Xfer From

Party B

Dan Li Chen

Unit/Mortgage

Amount

N/A

Date

2021-06-01

Party A

Zhi Qiang Chen
144-20 27th Avenue, Flushing, NY

Other Parties: Dan Li Chen, David Chen, Mei Fang Shen

Event

Xfer From

Party B

Dan Li Chen, David Chen

Unit/Mortgage

Amount

N/A

Date

2021-06-01

Party A

Mei Fang Shen
144-20 27th Avenue, Flushing, NY

Other Parties: Dan Li Chen, David Chen, Zhi Qiang Chen

Event

Xfer From

Party B

Dan Li Chen, David Chen

Unit/Mortgage

Mei Fang Shen, Zhi Qiang Chen

Amount

N/A

Date

2019-10-11

Party A

Dan Li Chen
144-20 27th Avenue, Flushing, NY

Other Parties: David Chen

Event

Xfer From

Party B

Unit/Mortgage

Mei Fang Shen, Zhi Qiang Chen

Amount

N/A

Date

2019-10-11

Party A

David Chen
144-20 27th Avenue, Flushing, NY

Other Parties: Dan Li Chen

Event

Xfer From

Party B

Unit/Mortgage

Salvatore Davi Sr As Executor Of, The Estate Of Anne Zuccarello

Amount

N/A

Date

2007-04-10

Party A

Zhi Kai Weng
57-40 Waldron Street, Corona, NY

Other Parties: Guanhong Jiang

Event

Buys From

Party B

Unit/Mortgage

144-47 27th Avenue, Queens, NY

Mortgage: $400,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$745,000 View More

Date

2007-04-10

Party A

Guanhong Jiang
57-40 Waldron Street, Corona, NY

Other Parties: Zhi Kai Weng

Event

Buys From

Party B

Salvatore Davi Sr As Executor Of, The Estate Of Anne Zuccarello

Unit/Mortgage

144-47 27th Avenue, Queens, NY

Mortgage: $400,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$745,000 View More

Date

2009-11-10

Party A

Areti Tsiola
144-18 27th Avenue, Flushing, NY

Event

Xfer From

Party B

Evie Tsiolas, Filipos Tsiolas

Unit/Mortgage

144-18 27th Avenue, Queens, NY

Amount

N/A

Date

2010-08-10

Party A

Andrzej Cwikla
33-24 Parsons Blvd, Flushing, NY

Other Parties: Anna Mazur

Event

Buys From

Party B

Hong Sik Um, Oh Soon Um

Unit/Mortgage

144-42 27th Avenue, Queens, NY

Mortgage: $450,000

Mers , 3300 Sw 34 Avenue, Ocala, FL

Amount

$865,000 View More

Date

2010-08-10

Party A

Anna Mazur
33-24 Parsons Blvd, Flushing, NY

Other Parties: Andrzej Cwikla

Event

Buys From

Party B

Hong Sik Um, Oh Soon Um

Unit/Mortgage

144-42 27th Avenue, Queens, NY

Mortgage: $450,000

Mers , 3300 Sw 34 Avenue, Ocala, FL

Amount

$865,000 View More

Date

2014-03-21

Party A

144-67 27th Avenue LLC
144-04 28th Avenue, Flushing, NY

Event

Xfer From

Party B

Giuseppe Acquista

Unit/Mortgage

144-67 27th Avenue, Queens, NY

Amount

N/A

Date

2013-08-09

Party A

Peter Cinquemani
2-30 147th Place, Whitestone, NY

Other Parties: Angela Grillo, Giuseppa Cinquemani Centrone

Event

Xfer From

Party B

Angela Grillo, Domenica Cinquemani

Unit/Mortgage

144-43 27th Avenue, Queens, NY

Amount

N/A

Date

2013-08-09

Party A

Giuseppa Cinquemani Centrone
144-41 27th Avenue, Flushing, NY

Other Parties: Angela Grillo, Peter Cinquemani

Event

Xfer From

Party B

Angela Grillo, Domenica Cinquemani, Peter Cinquemani

Unit/Mortgage

144-43 27th Avenue, Queens, NY

Amount

N/A

Date

2013-08-09

Party A

Angela Grillo
144-33 27th Avenue, Flushing, NY

Other Parties: Giuseppa Cinquemani Centrone, Peter Cinquemani

Event

Xfer From

Party B

Domenica Cinquemani, Peter Cinquemani

Unit/Mortgage

144-43 27th Avenue, Queens, NY

Amount

N/A

Date

2021-04-09

Party A

The Louis Revocable Trust
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Michelle Luong Tran Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-09

Party A

Louis Tran As Trustee
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-09

Party A

Louis Tran
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust

Event

Xfer From

Party B

Michelle Luong Tran

Unit/Mortgage

Amount

N/A

Date

2021-04-09

Party A

Michelle Luong Tran As Trustee
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-09

Party A

M Luong Tran Rev Trst
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-09

Party A

The Michelle Luong Tran Revocable Trust
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-09

Party A

Louis Tran Rev Trust Under Turst Agmt 492021
144-60 27th Avenue, Flushing, NY

Other Parties: Louis Tran, Louis Tran As Trustee, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Isak Blumenfeld, Rachela Blumenfeld

Amount

N/A

Date

2003-06-03

Party A

Frank Centrone
144-43 27th Avenue, Flushing, NY

Other Parties: Josephine Centrone

Event

Buys From

Party B

Unit/Mortgage

144-41 27th Avenue, Queens, NY

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , P O Box 2026, Flint, MI

Amount

$550,000 View More

Date

2003-06-03

Party A

Josephine Centrone
144-43 27th Avenue, Flushing, NY

Other Parties: Frank Centrone

Event

Buys From

Party B

Isak Blumenfeld, Rachela Blumenfeld

Unit/Mortgage

144-41 27th Avenue, Queens, NY

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , P O Box 2026, Flint, MI

Amount

$550,000 View More

Date

2005-03-22

Party A

Catherine Angelakis
195-04 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Tony Angelakis

Unit/Mortgage

144-54 27th Avenue, Queens, NY

Amount

N/A

Date

2002-07-29

Party A

Laurie Feliciano
144-27 27th Avenue, Flushing, NY

Event

Xfer From

Party B

Minnie Rose Tombolo

Unit/Mortgage

144-27 27th Avenue, Queens, NY

Amount

N/A

Date

2020-12-18

Party A

Brent A Lahman

Event

Buys From

Party B

Hendrich Farms Inc

Unit/Mortgage

1902 27th Avenue Greeley, CO

Mortgage: $107,900

Premier Farm Credit Flca

Amount

$165,000 View More

Date

2014-05-23

Party A

Jianhua Chen
26 Block, Ya Tin, Guangzhou, GU

Event

Buys From

Party B

Danielle Coyle, Robert Coyle

Unit/Mortgage

199 27th Avenue, Brooklyn, NY

Amount

$1,080,000 View More

Date

2024-02-02

Party A

Steven T Basic As The Administrator
186 27th Avenue, Brooklyn, NY

Other Parties: Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Event

Xfer From

Party B

Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Unit/Mortgage

Choi Mi Wong, Erika Yuen Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Amount

N/A

Date

2024-02-02

Party A

Hector C Wong
209 Bay 44th Street, Brooklyn, NY

Other Parties: Choi Mi Wong, Erika Yuen Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Event

Xfer From

Party B

Unit/Mortgage

Choi Mi Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Amount

N/A

Date

2024-02-02

Party A

Erika Yuen Wong
209 Bay 44th Street, Brooklyn, NY

Other Parties: Choi Mi Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Event

Xfer From

Party B

Unit/Mortgage

Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Amount

N/A

Date

2024-02-02

Party A

Choi Mi Wong
209 Bay 44th Street, Brooklyn, NY

Other Parties: Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Event

Xfer From

Party B

Unit/Mortgage

Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca

Amount

N/A

Date

2024-02-02

Party A

Universal Actions LLC
A New York Limited Liability Company 1137 83rd Street, Brooklyn, NY

Other Parties: Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca

Event

Xfer From

Party B

Unit/Mortgage

Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Universal Actions LLC

Amount

N/A

Date

2024-02-02

Party A

Under File 33252017 The Estate Of Diana Cuca
186 27th Avenue, Brooklyn, NY

Other Parties: Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Universal Actions LLC

Event

Xfer From

Party B

Unit/Mortgage

Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Amount

N/A

Date

2024-02-02

Party A

The Joan Cannatella 2013 Irrev Trust
C/o 202 Bay 44th Street, Brooklyn, NY

Other Parties: Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Margaret Cannatella As Trustee, Steven T Basic As The Administrator, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Event

Xfer From

Party B

Unit/Mortgage

Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Amount

N/A

Date

2024-02-02

Party A

Margaret Cannatella As Trustee
C/o 202 Bay 44th Street, Brooklyn, NY

Other Parties: Choi Mi Wong, Erika Yuen Wong, Hector C Wong, Steven T Basic As The Administrator, The Joan Cannatella 2013 Irrev Trust, Under File 33252017 The Estate Of Diana Cuca, Universal Actions LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-30

Party A

Universal Actions LLC
1137 83rd Street, Brooklyn, NY

Event

Buys From

Party B

Asad Ali, Yasmeen Latiff

Unit/Mortgage

Eugenio Iacucci, Mafalda Iacucci

Amount

$1,191,350 View More

Date

2006-07-24

Party A

197 27th Avenue Kings Inc
197 27th Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

197 27th Avenue, Brooklyn, NY

Amount

$680,000 View More

Date

2023-02-27

Party A

Bryan Blaise Farina
195 27th Avenue, Brooklyn, NY

Other Parties: Anthony Farina, Larry M Farina

Event

Xfer From

Party B

Anthony J Farina, Tony J Farina

Unit/Mortgage

Anthony J Farina, Bryan Blaise Farina, Tony J Farina

Amount

N/A

Date

2023-02-27

Party A

Larry M Farina
195 27th Avenue, Brooklyn, NY

Other Parties: Anthony Farina, Bryan Blaise Farina

Event

Xfer From

Party B

Unit/Mortgage

Anthony J Farina, Bryan Blaise Farina, Tony J Farina

Amount

N/A

Date

2023-02-27

Party A

Anthony Farina
195 27th Avenue, Brooklyn, NY

Other Parties: Bryan Blaise Farina, Larry M Farina

Event

Xfer From

Party B

Unit/Mortgage

Anthony J Farina, Josephine A Farina

Amount

N/A

Date

2004-08-24

Party A

Anthony J Farina
195 27th Avenue, Brooklyn, NY

Other Parties: Bryan Blaise Farina

Event

Xfer From

Party B

Unit/Mortgage

Anthony J Farina, Josephine A Farina

Amount

N/A

Date

2004-08-24

Party A

Bryan Blaise Farina
195 27th Avenue, Brooklyn, NY

Other Parties: Anthony J Farina

Event

Xfer From

Party B

Unit/Mortgage