Property Records Search: &nbsp;Demetrios Tsimbidis

Unit/Mortgage

Amount

N/A

Date

1986-09-26

Party A

Lim Man Lee
222 67 St, Brooklyn, NY

Other Parties: Yim Kuen Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-30

Party A

Ming Chih Chen
37-20 77 St, Jackson Hghts, NY

Other Parties: Fu Cheng Lin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $112,000

Dime Savings Bank Ny , 9 De Kalb Ave, Brooklyn, NY

Amount

N/A

Date

1985-08-30

Party A

Fu Cheng Lin
37-20 77 St, Jackson Hghts, NY

Other Parties: Ming Chih Chen

Event

Xfer From

Party B

Ming Chih Chen

Unit/Mortgage

Emperatriz Macias, Pedro Macias

Mortgage: $112,000

Dime Savings Bank Ny , 9 De Kalb Ave, Brooklyn, NY

Amount

N/A

Date

1985-08-02

Party A

Ming Chih Chen
37-20 77th St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-03

Party A

Pedro Macias

Other Parties: Emperatriz Macias

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-03

Party A

Emperatriz Macias

Other Parties: Pedro Macias

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-12-14

Party A

Maria L Zapata
3958 59th Street, Woodside, NY

Event

Buys From

Party B

Mariola E Mendoza

Unit/Mortgage

Mortgage: $90,000

Mers , 459 Miller Road, Flint, MI

Mortgage: $480,000

Wmc Mortgage Corp , 8911 North 32nd Street, Los Angeles, CA

Amount

$600,000 View More

Date

1992-10-27

Party A

Behdad Hassid
12 Morris Lane, Great Neck, NY

Event

Xfer From

Party B

Dime Savings Bank

Unit/Mortgage

Joseph V Ref Shostak, Regina Defetl Bague

Amount

N/A

Date

1992-03-06

Party A

Dime Savings Bankny
Eab Plaza, Uniondale, NY

Event

Xfer From

Party B

Unit/Mortgage

Ramon Manuel Rodriguez, Reyna Ferriera

Amount

N/A

Date

1987-05-13

Party A

Regina Bague
108-2 8 39 Avenue, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Aura Tejada, Diogenes Tejada

Amount

N/A

Date

1986-11-12

Party A

Ramon Manuel Rodriguez
104-1 1 53 Ave, Corona, NY

Other Parties: Reyna Ferreira

Event

Xfer From

Party B

Unit/Mortgage

Aura Tejada, Diogenes Tejada

Amount

N/A

Date

1986-11-12

Party A

Reyna Ferreira
104-1 1 53 Ave, Corona, NY

Other Parties: Ramon Manuel Rodriguez

Event

Xfer From

Party B

Unit/Mortgage

Jin Ching Shao Testamentary Trust, Richard Shao Co-Trustee, Sau Chu Shao Co-Trustee

Amount

N/A

Date

2014-11-10

Party A

Richard Shao
154-27 Horace Harding Expressway, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Jin Ching Shao, Executrix Sau Chu Shao, Lily Sau Chu Shao, Lily Shao

Amount

N/A

Date

2012-11-19

Party A

Co-Trustee Richard Shao
154-25 Horace Harding Expressway, Flushing, NY

Other Parties: Co-Trustee Sau Chu Shao, Jin Ching Shao Testamentary Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Jin Ching Shao, Executrix Sau Chu Shao, Lily Sau Chu Shao, Lily Shao

Amount

N/A

Date

2012-11-19

Party A

Co-Trustee Sau Chu Shao
154-25 Horace Harding Expressway, Flushing, NY

Other Parties: Co-Trustee Richard Shao, Jin Ching Shao Testamentary Trust

Event

Xfer From

Party B

Unit/Mortgage

Angelhrdevof Lopez, Irma Lhrdev Boswell, Kathleenhrdev Lopez, Kennethhrdev Lopez, Lorrainehrdev Neira, Rebeccah Lopez-Quinones

Amount

N/A

Date

1993-06-28

Party A

Lily Sau-Chu Shao
56-05 184th St, Fresh Meadows, NY

Other Parties: Ching C Shao

Event

Xfer From

Party B

Unit/Mortgage

Angelhrdevof Lopez, Irma Lhrdev Boswell, Kathleenhrdev Lopez, Kennethhrdev Lopez, Lorrainehrdev Neira, Rebeccah Lopez-Quinones

Amount

N/A

Date

1993-06-28

Party A

Ching C Shao
56-05 184th St, Fresh Meadows, NY

Other Parties: Lily Sau-Chu Shao

Event

Xfer From

Party B

Unit/Mortgage

Ana Maria Vallecillo-Mercer As Co-Executor, Estate Of Zoila Vallecillo, Vidilia Ormaolea As Co-Executor

Amount

N/A

Date

2019-05-08

Party A

Jia Li Lin
47-07 90th Street 2nd Floor, Elmhurst, NY

Other Parties: Vincent Liang Cheng

Event

Buys From

Party B

Unit/Mortgage

102-11 Martense Avenue, Queens, NY

Mortgage: $822,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,229,000 View More

Date

2019-05-08

Party A

Vincent Liang Cheng
47-07 90th Street 2nd Floor, Elmhurst, NY

Other Parties: Jia Li Lin

Event

Buys From

Party B

Ana Maria Vallecillo-Mercer As Co-Executor, Estate Of Zoila Vallecillo, Vidilia Ormaolea As Co-Executor

Unit/Mortgage

102-11 Martense Avenue, Queens, NY

Mortgage: $822,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,229,000 View More

Date

2006-01-10

Party A

Daniel Carpio
53-17 104th Street, Corona, NY

Event

Buys From

Party B

Albert Demeo Jr Executor Of Tina Demeo Estate, Carol Pellegrino, Delores Delbalso, Joan Armstrong, Marie Renna, Nancy Durante, Robert Tamburri, Ronald Tamburri

Unit/Mortgage

Amount

$670,000 View More

Date

2004-06-25

Party A

Joan Armstrong
278 Marina Drive, N Hutchinson Island, FL

Other Parties: Carol Pellegrino, Marie Renna, Nancy Durante

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-06-25

Party A

Nancy Durante
149-36 79th Street, Howard Beach, NY

Other Parties: Carol Pellegrino, Joan Armstrong, Marie Renna

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-06-25

Party A

Carol Pellegrino
2787 Se Bluem Way, Port St Lucie, FL

Other Parties: Joan Armstrong, Marie Renna, Nancy Durante

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-06-25

Party A

Marie Renna
2799 Se Bluem Way, Port St Lucie, FL

Other Parties: Carol Pellegrino, Joan Armstrong, Nancy Durante

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-01-13

Party A

Robert Tamburri
474 Whitehall St, Lynbrook, NY

Other Parties: Dolores Delbalso, Ronald Tamburri

Event

Xfer From

Party B

Emilyexof Tamburri

Unit/Mortgage

Amount

N/A

Date

1992-01-13

Party A

Ronald Tamburri
4705 Nw 22 St, Coconut Creek, FL

Other Parties: Dolores Delbalso, Robert Tamburri

Event

Xfer From

Party B

Emilyexof Tamburri

Unit/Mortgage

Amount

N/A

Date

1992-01-13

Party A

Dolores Delbalso
366 Emerson Place, Valley Stream, NY

Other Parties: Robert Tamburri, Ronald Tamburri

Event

Xfer From

Party B

Emilyexof Tamburri

Unit/Mortgage

Amount

N/A

Date

1987-06-16

Party A

Albert De Meo
Kulillas, Margaret 102-1 9 Martense Ave, Corona, NY

Other Parties: Emily Tamburri, Josephine Verzyl, Margaet Kupillas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-16

Party A

Josephine Verzyl
102-1 9 Martense Ave, Corona, NY

Other Parties: Albert De Meo, Emily Tamburri, Margaet Kupillas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-16

Party A

Emily Tamburri
102-1 9 Martense Ave, Corona, NY

Other Parties: Albert De Meo, Josephine Verzyl, Margaet Kupillas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-16

Party A

Margaet Kupillas
102-1 9 Martense Ave, Corona, NY

Other Parties: Albert De Meo, Emily Tamburri, Josephine Verzyl

Event

Xfer From

Party B

Unit/Mortgage

Fred Aref Brue, Karendefeta Rodriguez

Amount

N/A

Date

1991-11-08

Party A

Dime Savings Bank Ny
Eab Plaza, Uniondale, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-20

Party A

Karen Rodriguez
35-51 162nd Street, Flushing, NY

Event

Xfer From

Party B

Choice Development Corp

Unit/Mortgage

Amount

N/A

Date

1989-03-09

Party A

Choice Development Corp
50-60 69 St, Woodside, NY

Event

Xfer From

Party B

Atlantic Towers Orgninc

Unit/Mortgage

Amount

N/A

Date

1985-09-18

Party A

Atlantic Towers Orginc
570 Elmont Rd, Elmont, NY

Event

Xfer From

Party B

Atlantic Twrs Orgnzninc

Unit/Mortgage

Amount

N/A

Date

1985-09-18

Party A

Atlantic Towers Organ
570 Elmont Rd, Elmont, NY

Event

Xfer From

Party B

Hnd Develpment Cp

Unit/Mortgage

Amount

N/A

Date

1982-08-25

Party A

Hnddevelopment Corp

Event

Xfer From

Party B

Hewlett Ives Corp

Unit/Mortgage

Mao He Dong, Qing Shan Ou

Amount

N/A

Date

2005-10-21

Party A

Xiao Hua Huang
1675 East 21st Street, Apt 1c, Brooklyn, NY

Other Parties: Xin Hu Huang

Event

Buys From

Party B

Unit/Mortgage

Mao He Dong, Qing Shan Ou

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2005-10-21

Party A

Xin Hu Huang
1675 East 21st Street, Apt 1c, Brooklyn, NY

Other Parties: Xiao Hua Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

1986-09-26

Party A

Yim Kuen Lee
222 67 St, Brooklyn, NY

Other Parties: Lim Man Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-09-26

Party A

Lim Man Lee
222 67 St, Brooklyn, NY

Other Parties: Yim Kuen Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-30

Party A

Ming Chih Chen
37-20 77 St, Jackson Hghts, NY

Other Parties: Fu Cheng Lin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $112,000

Dime Savings Bank Ny , 9 De Kalb Ave, Brooklyn, NY

Amount

N/A

Date

1985-08-30

Party A

Fu Cheng Lin
37-20 77 St, Jackson Hghts, NY

Other Parties: Ming Chih Chen

Event

Xfer From

Party B

Ming Chih Chen

Unit/Mortgage

Emperatriz Macias, Pedro Macias

Mortgage: $112,000

Dime Savings Bank Ny , 9 De Kalb Ave, Brooklyn, NY

Amount

N/A

Date

1985-08-02

Party A

Ming Chih Chen
37-20 77th St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-03

Party A

Pedro Macias

Other Parties: Emperatriz Macias

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-03

Party A

Emperatriz Macias

Other Parties: Pedro Macias

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-31

Party A

Luis Narvaez
55-26 Van Doren Street Apt 2, Corona, NY

Event

Buys From

Party B

Diego P Munoz

Unit/Mortgage

Lucila Sanabria, Rosa Sanabria

Mortgage: $366,300

Mers , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY

Amount

$400,000 View More

Date

2006-02-27

Party A

Diego P Munoz
50-01junction Boulevard, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $620,000

Mers , Po Box 2026, Flint, MI

Mortgage: $116,250

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2004-09-20

Party A

Rosa T Sanabria
1 3rd Street, New Rochelle, NY

Other Parties: Lucila Sanabria

Event

Buys From

Party B

Mauro Ortega

Unit/Mortgage

Mortgage: $515,000

Argent Mortgage Company LLC , Po Box 14130, Orange, CA

Amount

$615,000 View More

Date

2004-09-20

Party A

Lucila Sanabria
1 3rd Street, New Rochelle, NY

Other Parties: Rosa T Sanabria

Event

Buys From

Party B

Mauro Ortega

Unit/Mortgage

Mortgage: $515,000

Argent Mortgage Company LLC , Po Box 14130, Orange, CA

Amount

$615,000 View More

Date

1989-07-25

Party A

Gerald Primer
100 Maspeth Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-13

Party A

Greenpoint Assoc Corp
100 Maspeth Ave, Brooklyn, NY

Event

Xfer From

Party B

Gerald Primer

Unit/Mortgage

Amount

N/A

Date

1989-04-13

Party A

Gerald Primer
100 Maspeth Ave, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Juan Prado, Libertad Prado

Amount

N/A

Date

1988-04-14

Party A

Gerald Primer
100 Maspeth Ave, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-15

Party A

Juan Prado
102-1 6 Martense Ave, Corona, NY

Other Parties: Libertad Prado

Event

Xfer From

Party B

Virginia Celis

Unit/Mortgage

Juan Prado, Virginia Celis

Amount

N/A

Date

1985-12-15

Party A

Libertad Prado
102-1 6 Martense Ave, Corona, NY

Other Parties: Juan Prado

Event

Xfer From

Party B

Unit/Mortgage

Michele Tilli, Pompeo Tilli

Amount

N/A

Date

1981-12-03

Party A

Juan Prado

Other Parties: Virginia Celis

Event

Xfer From

Party B

Unit/Mortgage

Michele Tilli, Pompeo Tilli

Amount

N/A

Date

1981-12-03

Party A

Virginia Celis

Other Parties: Juan Prado

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-25

Party A

Lovely Home LLC
102-17 Martense Avenue, Corona, NY

Event

Xfer From

Party B

I Lun Lan

Unit/Mortgage

Francine Grady, Frank Tangorra, Jo Ann Tangorra, Joseph Tangorra, Phyllis Famiano

Amount

N/A

Date

2007-01-12

Party A

I Lun Lan
155-11 Sanford Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$435,000 View More

Date

1993-01-15

Party A

Francine Grady
200-0 5 33 Ave, Bayside, NY

Event

Xfer From

Party B

Louis Tangorra

Unit/Mortgage

Antoinetehdo Tangorra, Francinehrdist Grady, Frank Dishr Tangorra, Jo Annhrdist Tangorra, Josephhdo Tangorra, Josephhrdist Tangorra

Amount

N/A

Date

1991-02-28

Party A

Louis Tangorra
200-0 5 33 Ave, Bayside, NY

Other Parties: Francine Grady, Frank Tangorra, Joseph Tangorra, Phyllis Famiano

Event

Xfer From

Party B

Unit/Mortgage

Antoinetehdo Tangorra, Francinehrdist Grady, Frank Dishr Tangorra, Jo Annhrdist Tangorra, Josephhdo Tangorra, Josephhrdist Tangorra

Amount

N/A

Date

1991-02-28

Party A

Joseph Tangorra
200-0 5 33 Ave, Bayside, NY

Other Parties: Francine Grady, Frank Tangorra, Louis Tangorra, Phyllis Famiano

Event

Xfer From

Party B

Unit/Mortgage

Antoinetehdo Tangorra, Francinehrdist Grady, Frank Dishr Tangorra, Jo Annhrdist Tangorra, Josephhdo Tangorra, Josephhrdist Tangorra

Amount

N/A

Date

1991-02-28

Party A

Frank Tangorra
200-0 5 33 Ave, Bayside, NY

Other Parties: Francine Grady, Joseph Tangorra, Louis Tangorra, Phyllis Famiano

Event

Xfer From

Party B

Unit/Mortgage

Antoinetehdo Tangorra, Francinehrdist Grady, Frank Dishr Tangorra, Jo Annhrdist Tangorra, Josephhdo Tangorra, Josephhrdist Tangorra

Amount

N/A

Date

1991-02-28

Party A

Francine Grady
200-0 5 33 Ave, Bayside, NY

Other Parties: Frank Tangorra, Joseph Tangorra, Louis Tangorra, Phyllis Famiano

Event

Xfer From

Party B

Unit/Mortgage

Antoinetehdo Tangorra, Francinehrdist Grady, Frank Dishr Tangorra, Jo Annhrdist Tangorra, Josephhdo Tangorra, Josephhrdist Tangorra

Amount

N/A

Date

1991-02-28

Party A

Phyllis Famiano
200-0 5 33 Ave, Bayside, NY

Other Parties: Francine Grady, Frank Tangorra, Joseph Tangorra, Louis Tangorra

Event

Xfer From

Party B

Unit/Mortgage

Lizardo Orellana, Romulo Orellana

Amount

N/A

Date

2007-02-21

Party A

Enma Cespedes
102-24 Martense, Corona, NY

Other Parties: Fabian Parra

Event

Buys From

Party B

Unit/Mortgage

102-24 Martense Avenue, Queens, NY

Mortgage: $171,200

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $684,800

Mers , Po Box 2026, Flint, MI

Amount

$856,000 View More

Date

2007-02-21

Party A

Fabian Parra
102-24 Martense, Corona, NY

Other Parties: Enma Cespedes

Event

Buys From

Party B

Lizardo Orellana, Romulo Orellana

Unit/Mortgage

102-24 Martense Avenue, Queens, NY

Mortgage: $171,200

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $684,800

Mers , Po Box 2026, Flint, MI

Amount

$856,000 View More

Date

2003-11-12

Party A

Yuen Yee Wong Liang
102-24 Martense Avenue, Corona, NY

Event

Buys From

Party B

Shinda Bedesha

Unit/Mortgage

102-24 Martense Avenue, Queens, NY

Mortgage: $413,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$603,000 View More

Date

2006-01-17

Party A

Hidalgo Avila
37-56 108th Street, Corona, NY

Other Parties: Bravlio Noberto Avila

Event

Buys From

Party B

Tony Hack

Unit/Mortgage

Mortgage: $624,900

Mers , C/o Po Box 2026, Flint, MI

Mortgage: $78,100

Mers , C/o Po Box 2026, Flint, MI

Amount

$781,220 View More

Date

2006-01-17

Party A

Tony Hack
224-19 Union Turnpike, Bayside, NY

Event

Buys From

Party B

Punjab Panthers LLC

Unit/Mortgage

Mortgage: $624,900

Mers , C/o Po Box 2026, Flint, MI

Mortgage: $78,100

Mers , C/o Po Box 2026, Flint, MI

Amount

$696,000 View More

Date

2006-01-17

Party A

Bravlio Noberto Avila
37-56 108th Street, Corona, NY

Other Parties: Hidalgo Avila

Event

Buys From

Party B

Tony Hack

Unit/Mortgage

Mortgage: $624,900

Mers , C/o Po Box 2026, Flint, MI

Mortgage: $78,100

Mers , C/o Po Box 2026, Flint, MI

Amount

$781,220 View More

Date

2003-10-03

Party A

Paramjit Singh Lall
54-70 46th Street, Maspeth, NY

Other Parties: Balvinder Singh

Event

Buys From

Party B

Anna Pannone

Unit/Mortgage

Mortgage: $176,400

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$252,000 View More

Date

2003-10-03

Party A

Balvinder Singh
54-70 46th Street, Maspeth, NY

Other Parties: Paramjit Singh Lall

Event

Buys From

Party B

Anna Pannone

Unit/Mortgage

Balvinder Singh, Paramjit Singh Lall

Mortgage: $176,400

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$252,000 View More

Date

2003-10-03

Party A

Punjab Panthers LLC
24-75 Boston Road, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $176,400

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

1991-07-31

Party A

Anna Pannone
102-1 5 Martense Ave, Corona, NY

Event

Xfer From

Party B

Pasquale Pannone

Unit/Mortgage

Annahr Pannone, Lucyhrof Pannone, Pasqualehr Pannone

Amount

N/A

Date

1989-02-23

Party A

Pasquale Pannone
102-1 5 Martense Ave, Corona, NY

Other Parties: Anna Pannone

Event

Xfer From

Party B

Unit/Mortgage

Annahr Pannone, Lucyhrof Pannone, Pasqualehr Pannone

Amount

N/A

Date

1989-02-23

Party A

Anna Pannone
102-1 5 Martense Ave, Corona, NY

Other Parties: Pasquale Pannone

Event

Xfer From

Party B

Unit/Mortgage

Angelinaheirof Pannone, Annaheir Pannone, Lucyheir Pannone, Pasqualeheir Pannone

Amount

N/A

Date

1985-07-09

Party A

Pasquale Pannone

Other Parties: Anna Pannone, Lucy Pannone

Event

Xfer From

Party B

Unit/Mortgage

Angelinaheirof Pannone, Annaheir Pannone, Lucyheir Pannone, Pasqualeheir Pannone

Amount

N/A

Date

1985-07-09

Party A

Lucy Pannone

Other Parties: Anna Pannone, Pasquale Pannone

Event

Xfer From

Party B

Unit/Mortgage

Angelinaheirof Pannone, Annaheir Pannone, Lucyheir Pannone, Pasqualeheir Pannone

Amount

N/A

Date

1985-07-09

Party A

Anna Pannone

Other Parties: Lucy Pannone, Pasquale Pannone

Event

Xfer From

Party B

Unit/Mortgage