Collier County Property Records Search: &nbsp;Frank J Maggio

Kay Orloff Revocable Trust Co Vincenti Vincenti

Mortgage: $512,000

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

Mortgage: $64,000

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

Amount

$640,000 View More

Date

2008-03-14

Party A

Yevgeniy Rivkind
1855 East 12th Street Apt 7m, Brooklyn, NY

Other Parties: Larisa Rubinshteyn

Event

Buys From

Party B

Unit/Mortgage

Deceased Of Bernard Orloff, Individually And As Kay Orloff

Mortgage: $512,000

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

Mortgage: $64,000

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

Amount

$640,000 View More

Date

2005-09-09

Party A

And Jeffrey H Orloff
6592 Northridge Dr, San Jose, CA

Other Parties: All As Trustees Of Lawrence Orloff, Kay Orloff, The Kay Orloff Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deceased Of Bernard Orloff, Individually And As Kay Orloff

Amount

N/A

Date

2005-09-09

Party A

Kay Orloff
2461 E 2nd Street, Brooklyn, NY

Other Parties: All As Trustees Of Lawrence Orloff, And Jeffrey H Orloff, The Kay Orloff Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deceased Of Bernard Orloff, Individually And As Kay Orloff

Amount

N/A

Date

2005-09-09

Party A

All As Trustees Of Lawrence Orloff
209 Rolling Ridge Road, Amherst, MA

Other Parties: And Jeffrey H Orloff, Kay Orloff, The Kay Orloff Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deceased Of Bernard Orloff, Individually And As Kay Orloff

Amount

N/A

Date

2005-09-09

Party A

The Kay Orloff Revocable Trust
2461 E 2nd Street, Brooklyn, NY

Other Parties: All As Trustees Of Lawrence Orloff, And Jeffrey H Orloff, Kay Orloff

Event

Xfer From

Party B

Unit/Mortgage

Ilona Leshchinskaya, Ilona Yelskiy

Amount

N/A

Date

2014-06-27

Party A

Borislav Leychenko
2462 West 2nd Street, Brooklyn, NY

Other Parties: Ilona Yelskiy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-27

Party A

Ilona Yelskiy
2462 West 2nd Street, Brooklyn, NY

Other Parties: Borislav Leychenko

Event

Xfer From

Party B

Ilona Leshchinskaya

Unit/Mortgage

Borislav Leychenko, Ilona Leychenko, Ilona Yelskiy

Amount

N/A

Date

2007-06-13

Party A

Ilona Leshchinskaya
2462 West 2nd Street, Brooklyn, NY

Other Parties: Ilona Yelskiy

Event

Xfer From

Party B

Unit/Mortgage

Borislav Leychenko, Ilona Leychenko

Amount

N/A

Date

2007-06-13

Party A

Ilona Yelskiy
2462 West 2nd Street, Brooklyn, NY

Other Parties: Ilona Leshchinskaya

Event

Xfer From

Party B

Unit/Mortgage

Alexander Pantaler, Lyudmila Leychenko

Amount

N/A

Date

2003-08-13

Party A

Borislav Leychenko
2462 W 2nd St, Brooklyn, NY

Other Parties: Ilona Leychenko

Event

Buys From

Party B

Unit/Mortgage

Alexander Pantaler, Lyudmila Leychenko

Mortgage: $198,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plz, New York, NY

Amount

$220,000 View More

Date

2003-08-13

Party A

Ilona Leychenko
2462 W 2nd St, Brooklyn, NY

Other Parties: Borislav Leychenko

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $198,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plz, New York, NY

Amount

$220,000 View More

Date

1990-02-15

Party A

Amelia Marcucci
3030 Waverly Pl, Oceanside, NY

Event

Xfer From

Party B

Joseph Marcucci

Unit/Mortgage

Amount

N/A

Date

1985-04-03

Party A

Joseph F Marcucci
3030 Waverly Ave, Oceanside, NY

Other Parties: Alex Marcucci, Ronald Marcucci

Event

Xfer From

Party B

Carmela Marcucci

Unit/Mortgage

Amount

N/A

Date

1985-04-03

Party A

Ronald Marcucci
602 East 86th Street, Bk, NY

Other Parties: Alex Marcucci, Joseph F Marcucci

Event

Xfer From

Party B

Carmela Marcucci

Unit/Mortgage

Amount

N/A

Date

1985-04-03

Party A

Alex Marcucci
8795 Nw 3rd Place, Coral Springs, FL

Other Parties: Joseph F Marcucci, Ronald Marcucci

Event

Xfer From

Party B

Carmela Marcucci

Unit/Mortgage

Amount

N/A

Date

2006-07-26

Party A

Dmitry Pinkenberg
2460 West 2nd Street, Brooklyn, NY

Other Parties: Yekaterina Khaimova, Zinaida Pinkenberg

Event

Xfer From

Party B

Zinaida Pinkenberg

Unit/Mortgage

Amount

N/A

Date

2006-07-26

Party A

Zinaida Pinkenberg
2460 West 2nd Street, Brooklyn, NY

Other Parties: Dmitry Pinkenberg, Yekaterina Khaimova

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-07-26

Party A

Yekaterina Khaimova
2460 West 2nd Street, Brooklyn, NY

Other Parties: Dmitry Pinkenberg, Zinaida Pinkenberg

Event

Xfer From

Party B

Zinaida Pinkenberg

Unit/Mortgage

John Bianco, Marie Bianco, Marie Biancoaka Burke

Amount

N/A

Date

1992-03-20

Party A

Douglas Candella
2211 Avenue T, Bklyn, NY

Other Parties: Susan Mautner

Event

Xfer From

Party B

Unit/Mortgage

John Bianco, Marie Bianco, Marie Biancoaka Burke

Amount

N/A

Date

1992-03-20

Party A

Susan Mautner
2211 Avenue T, Bklyn, NY

Other Parties: Douglas Candella

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-30

Party A

John Bianco

Other Parties: Marie Bianco

Event

Xfer From

Party B

Frances Execof Rossi

Unit/Mortgage

Amount

N/A

Date

1984-03-30

Party A

Marie Bianco

Other Parties: John Bianco

Event

Xfer From

Party B

Frances Execof Rossi

Unit/Mortgage

Estate Of Anna Marie Mcmahon, John P Mcmahon As Administrator

Amount

N/A

Date

2017-10-10

Party A

John P Mcmahon
2460 East 2nd Street, Brooklyn, NY

Other Parties: Lauretta A Mcmahon

Event

Xfer From

Party B

Unit/Mortgage

2460 East 2nd Street, Brooklyn, NY

Amount

N/A

Date

2017-10-10

Party A

Lauretta A Mcmahon
2460 East 2nd Street, Brooklyn, NY

Other Parties: John P Mcmahon

Event

Xfer From

Party B

Estate Of Anna Marie Mcmahon, John P Mcmahon As Administrator

Unit/Mortgage

2460 East 2nd Street, Brooklyn, NY

Amount

N/A

Date

2003-06-17

Party A

Anna Marie Mcmahon
2460 East 2nd Street, Brooklyn, NY

Event

Xfer From

Party B

Anna Marie Mcmahon

Unit/Mortgage

2460 East 2nd Street, Brooklyn, NY

Amount

N/A

Date

2016-10-10

Party A

Tatyana Kopyt
2465 East 2nd Street, Brooklyn, NY

Event

Buys From

Party B

Alexander Kopyt

Unit/Mortgage

2465 East 2nd Street, Brooklyn, NY

Amount

$10 View More

Date

2003-10-30

Party A

Tatiana Poradisova
2463 East 2nd Street, Brooklyn, NY

Event

Buys From

Party B

Julianne D Marino, Justine Johnson

Unit/Mortgage

2463 East 2nd Street, Brooklyn, NY

Mortgage: $54,500

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Mortgage: $449,625

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$545,000 View More

Date

1991-04-15

Party A

Julia Giiordano
2463 E 2nd St, Bklyn, NY

Event

Xfer From

Party B

Joseph Giordano, Julia Giordano

Unit/Mortgage

2463 East 2nd Street, Brooklyn, NY

Amount

N/A

Date

2009-11-02

Party A

Nadia George
2463 West 2nd Street, Brooklyn, NY

Event

Buys From

Party B

Anthony Porcelli, Josette Marceante, Roberta Barbaro

Unit/Mortgage

2463 West 2nd Street, Brooklyn, NY

Amount

$555,000 View More

Date

2013-02-06

Party A

Louis J Magrino
2464 East 2nd Street, Brooklyn, NY

Other Parties: Josephine Moldur

Event

Buys From

Party B

Josephine Mascolo, Josephine Moldur

Unit/Mortgage

Josephine Mascolo, Josephine Moldur, Louis J Magrino

Mortgage: $179,800

Freedom Mortgage Corporation , 907 Pleasant Valley Ave Ste 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2013-02-06

Party A

Josephine Moldur
2464 East 2nd Street, Brooklyn, NY

Other Parties: Louis J Magrino

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $179,800

Freedom Mortgage Corporation , 907 Pleasant Valley Ave Ste 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL

Amount

N/A

Date

1990-03-23

Party A

Joseph Balboni
2063 62nd St, Bklyn, NY

Other Parties: Geraldine Balboni

Event

Xfer From

Party B

Maria Balboni

Unit/Mortgage

Amount

N/A

Date

1990-03-23

Party A

Geraldine Balboni
2063 62nd St, Bklyn, NY

Other Parties: Joseph Balboni

Event

Xfer From

Party B

Maria Balboni

Unit/Mortgage

Frank Massaro, Lena Massaro

Amount

N/A

Date

1986-10-23

Party A

Diliberto Balboni
1750 Dahill Rd, Bklyn, NY

Other Parties: Maria Balboni

Event

Xfer From

Party B

Unit/Mortgage

Frank Massaro, Lena Massaro

Amount

N/A

Date

1986-10-23

Party A

Maria Balboni
1750 Dahill Rd, Bklyn, NY

Other Parties: Diliberto Balboni

Event

Xfer From

Party B

Unit/Mortgage

Edward Cassuli, Estate Of Irene Barbieri, Vilma Pellei

Amount

N/A

Date

2010-12-22

Party A

Alexander Bakley
2195 East 22nd Street, Brooklyn, NY

Other Parties: Victoria Bakley

Event

Buys From

Party B

Unit/Mortgage

Edward Cassuli, Estate Of Irene Barbieri, Vilma Pellei

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$570,000 View More

Date

2010-12-22

Party A

Victoria Bakley
2195 East 22nd Street, Brooklyn, NY

Other Parties: Alexander Bakley

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$570,000 View More

Date

1987-06-24

Party A

Irene Barbieri
1047 74th St, Bk, NY

Other Parties: Edward Casulli

Event

Xfer From

Party B

Edward Casulli

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Edward Casulli
2469 W 2nd St, Bk, NY

Other Parties: Irene Barbieri

Event

Xfer From

Party B

Unit/Mortgage

Carmela A Grillo, John A Grillo, Louis A Grillo, Natalie A Mondella, Patrick A Grillo

Amount

N/A

Date

2019-11-01

Party A

John A Grillo
2467 W 2nd Street, Brooklyn, NY

Other Parties: Sandra E Grillo

Event

Xfer From

Party B

Unit/Mortgage

Carmela A Grillo, John A Grillo, Louis A Grillo, Natalie A Mondella, Patrick A Grillo

Mortgage: $277,000

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

Amount

N/A

Date

2019-11-01

Party A

Sandra E Grillo
2467 W 2nd Street, Brooklyn, NY

Other Parties: John A Grillo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $277,000

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

Amount

N/A

Date

2004-06-23

Party A

Carmela Grillo
2467 West 2nd Street, Brooklyn, NY

Other Parties: John A Grillo, Natale F Grillo

Event

Buys From

Party B

Natale F Grillo

Unit/Mortgage

Carmela Grillo, Natale F Grillo

Mortgage: $253,000

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$10 View More

Date

2004-06-23

Party A

John A Grillo
2467 West 2nd Street, Brooklyn, NY

Other Parties: Carmela Grillo, Natale F Grillo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $253,000

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$10 View More

Date

2004-06-23

Party A

Natale F Grillo
2467 West 2nd Street, Brooklyn, NY

Other Parties: Carmela Grillo, John A Grillo

Event

Buys From

Party B

Carmela Grillo

Unit/Mortgage

Carmella Grillo, Natale Grillo

Mortgage: $253,000

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$10 View More

Date

2004-05-06

Party A

John Grillo
2467 West 2nd Street, Brooklyn, NY

Other Parties: Carmella Grillo, Natale Grillo

Event

Buys From

Party B

Unit/Mortgage

Amount

$100,000 View More

Date

2004-05-06

Party A

Carmella Grillo
2467 West 2nd Street, Brooklyn, NY

Other Parties: John Grillo, Natale Grillo

Event

Buys From

Party B

Natale Grillo

Unit/Mortgage

Amount

$100,000 View More

Date

2004-05-06

Party A

Natale Grillo
2467 West 2nd Street, Brooklyn, NY

Other Parties: Carmella Grillo, John Grillo

Event

Buys From

Party B

Carmella Grillo

Unit/Mortgage