Property Records Search: &nbsp;Peter Wainwright

Ianniello Trustee Peter, The Annette Ianniello 2013 Irrevocable Trust

Mortgage: $1,012,500

Na Jpmorgan Chase Bank , 601 Oakmont Ln Suite 300, Westmont, IL

Amount

$1,350,000 View More

Date

2018-09-28

Party A

Ruth Maleh
1515 East 2nd Street, Brooklyn, NY

Other Parties: Murray Maleh

Event

Buys From

Party B

Unit/Mortgage

Peter Iannielo As Trustee

Mortgage: $1,012,500

Na Jpmorgan Chase Bank , 601 Oakmont Ln Suite 300, Westmont, IL

Amount

$1,350,000 View More

Date

2014-11-25

Party A

Annette Ianniello 2013 Irrevocable Trust
1511 East 2nd Street, Brooklyn, NY

Other Parties: Peter Ianniello As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Annette Ianniello 2013 Irrevocable Trust, Peter Iannielo As Trustee

Mortgage: $938,250

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-11-25

Party A

Peter Ianniello As Trustee
1511 East 2nd Street, Brooklyn, NY

Other Parties: Annette Ianniello 2013 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Annette M Ianniello Trustee, Peter R Ianniello And Annette M Ianniello Rlt

Mortgage: $938,250

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2013-10-15

Party A

Annette Ianniello 2013 Irrevocable Trust
1511 East 2nd Street, Brooklyn, NY

Other Parties: Peter Ianniello Trustee

Event

Xfer From

Party B

Unit/Mortgage

Annette M Ianniello Trustee, Peter R Ianniello And Annette M Ianniello Rlt

Amount

N/A

Date

2013-10-15

Party A

Peter Ianniello Trustee
1511 East 2nd Street, Brooklyn, NY

Other Parties: Annette Ianniello 2013 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

David Tong, Kenneth Tong, Theresa Tong, Yock Yee Tong

Amount

N/A

Date

2019-09-30

Party A

Co-Trustee Thresa Tong
1516 West 2nd Street, Brooklyn, NY

Other Parties: Co-Trustee Kenneth Tong, David Tong And Yock Yee Tong Family Trust, Kenneth Tong, Theresa Tong

Event

Xfer From

Party B

Unit/Mortgage

David Tong, Theresa Tong, Yock Yee Tong

Amount

N/A

Date

2019-09-30

Party A

Kenneth Tong
34 Irene Lane East, Plainview, NY

Other Parties: Co-Trustee Kenneth Tong, Co-Trustee Thresa Tong, David Tong And Yock Yee Tong Family Trust, Theresa Tong

Event

Xfer From

Party B

Unit/Mortgage

David Tong, Kenneth Tong, Yock Yee Tong

Amount

N/A

Date

2019-09-30

Party A

Theresa Tong
1516 West 2nd Street, Brooklyn, NY

Other Parties: Co-Trustee Kenneth Tong, Co-Trustee Thresa Tong, David Tong And Yock Yee Tong Family Trust, Kenneth Tong

Event

Xfer From

Party B

Unit/Mortgage

David Tong, Kenneth Tong, Theresa Tong, Yock Yee Tong

Amount

N/A

Date

2019-09-30

Party A

Co-Trustee Kenneth Tong
34 Irene Lane East, Plainview, NY

Other Parties: Co-Trustee Thresa Tong, David Tong And Yock Yee Tong Family Trust, Kenneth Tong, Theresa Tong

Event

Xfer From

Party B

Unit/Mortgage

David Tong, Kenneth Tong, Theresa Tong, Yock Yee Tong

Amount

N/A

Date

2019-09-30

Party A

David Tong And Yock Yee Tong Family Trust
1516 West 2nd Street, Brooklyn, NY

Other Parties: Co-Trustee Kenneth Tong, Co-Trustee Thresa Tong, Kenneth Tong, Theresa Tong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-04-07

Party A

Yock Yee Tong
1516 W 2nd Street, Brooklyn, NY

Other Parties: David Tong, Kenneth Tong, Theresa Tong

Event

Xfer From

Party B

David Tong

Unit/Mortgage

Amount

N/A

Date

2005-04-07

Party A

David Tong
1516 W 2nd Street, Brooklyn, NY

Other Parties: Kenneth Tong, Theresa Tong, Yock Yee Tong

Event

Xfer From

Party B

Yock Yee Tong

Unit/Mortgage

David Tong, Yock Yee Tong

Amount

N/A

Date

2005-04-07

Party A

Kenneth Tong
1516 W 2nd Street, Brooklyn, NY

Other Parties: David Tong, Theresa Tong, Yock Yee Tong

Event

Xfer From

Party B

Unit/Mortgage

David Tong, Yock Yee Tong

Amount

N/A

Date

2005-04-07

Party A

Theresa Tong
1516 W 2nd Street, Brooklyn, NY

Other Parties: David Tong, Kenneth Tong, Yock Yee Tong

Event

Xfer From

Party B

Unit/Mortgage

The Minerva Dones Revocable Living Trust

Amount

N/A

Date

2012-04-27

Party A

Wing Yee V Foo
16 Surrey Road, Great Neck, NY

Other Parties: Raymond K Yeung

Event

Buys From

Party B

Unit/Mortgage

The Minerva Dones Revocable Living Trust

Mortgage: $833,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,190,000 View More

Date

2012-04-27

Party A

Raymond K Yeung
16 Surrey Road, Great Neck, NY

Other Parties: Wing Yee V Foo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $833,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,190,000 View More

Date

2007-05-08

Party A

The Minerva Dones Revocable Living Trust
151 South 2nd Street, Brooklyn, NY

Other Parties: Dones Trustee Minerva

Event

Xfer From

Party B

Minerva Dones

Unit/Mortgage

Amount

N/A

Date

2007-05-08

Party A

Dones Trustee Minerva
151 South 2nd Street, Brooklyn, NY

Other Parties: The Minerva Dones Revocable Living Trust

Event

Xfer From

Party B

Minerva Dones

Unit/Mortgage

Daisy Yu Ting Huang, Jie Yun Huang

Amount

N/A

Date

2015-04-17

Party A

Yung N Lam
1518 West 2nd Street, Brooklyn, NY

Event

Xfer From

Party B

Edmund Suen

Unit/Mortgage

1518 West 2nd Street, Brooklyn, NY

Amount

N/A

Date

1992-04-28

Party A

Huan-Zhen Chen
209 East 16th St, Bklyn, NY

Other Parties: Zi-Jian Li

Event

Xfer From

Party B

Peggy Berger

Unit/Mortgage

1518 West 2nd Street, Brooklyn, NY

Amount

N/A

Date

1992-04-28

Party A

Zi-Jian Li
209 East 16th St, Bklyn, NY

Other Parties: Huan-Zhen Chen

Event

Xfer From

Party B

Peggy Berger

Unit/Mortgage

1518 West 2nd Street, Brooklyn, NY

Amount

N/A

Date

2011-09-29

Party A

Wai Hong Lau
1514 West 2nd Street, Brooklyn, NY

Other Parties: Daisy Yu Ting Huang

Event

Buys From

Party B

Unit/Mortgage

1514 West 2nd Street, Brooklyn, NY

Mortgage: $350,000

The Bank Of East Asia Usa Na , 202 Canal Street, New York, NY

Amount

$260,000 View More

Date

2011-09-29

Party A

Daisy Yu Ting Huang
1514 West 2nd Street, Brooklyn, NY

Other Parties: Wai Hong Lau

Event

Buys From

Party B

Jie Yun Huang

Unit/Mortgage

1514 West 2nd Street, Brooklyn, NY

Mortgage: $350,000

The Bank Of East Asia Usa Na , 202 Canal Street, New York, NY

Amount

$260,000 View More

Date

2011-06-27

Party A

Murray Maleh
1515 East 2nd Street, Brooklyn, NY

Other Parties: Ruth Maleh

Event

Buys From

Party B

David Wahba

Unit/Mortgage

1515 East 2nd Street, Brooklyn, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2011-06-27

Party A

Ruth Maleh
1515 East 2nd Street, Brooklyn, NY

Other Parties: Murray Maleh

Event

Buys From

Party B

David Wahba

Unit/Mortgage

1515 East 2nd Street, Brooklyn, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2009-07-16

Party A

Man Chon Leong
1517 West 2nd Street, Brooklyn, NY

Other Parties: Wing Man Ng

Event

Xfer From

Party B

Anita Leong, Man Kit Leong

Unit/Mortgage

Anita Leong, Man Chon Leong, Man Kit Leong

Amount

N/A

Date

2009-07-16

Party A

Wing Man Ng
1517 West 2nd Street, Brooklyn, NY

Other Parties: Man Chon Leong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-09

Party A

Man Kit Leong
1744 West 12th Street, 2nd Floor, Brooklyn, NY

Other Parties: Anita Leong, Man Chon Leong

Event

Buys From

Party B

Jack Wong, Mong K Sai

Unit/Mortgage

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2007-02-09

Party A

Man Chon Leong
1744 West 12th Street, 2nd Floor, Brooklyn, NY

Other Parties: Anita Leong, Man Kit Leong

Event

Buys From

Party B

Jack Wong, Mong K Sai

Unit/Mortgage

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2007-02-09

Party A

Anita Leong
1744 West 12th Street, 2nd Floor, Brooklyn, NY

Other Parties: Man Chon Leong, Man Kit Leong

Event

Buys From

Party B

Jack Wong, Mong K Sai

Unit/Mortgage

Darlene O Ianniello, Darlene O Ianniello Revocable Living Trust, Ianniello Trustee Jennifer, Robert J Ianniello

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2007-03-15

Party A

Jack H Ashkenazie
1872 Ocean Parkway, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

1517 East 2nd Street, Brooklyn, NY

Mortgage: $675,000

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

Mortgage: $180,000

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

Amount

$1,075,000 View More

Date

2002-12-16

Party A

As Robert J Ianniello Darlene O Ianniello
Trust Darlene O, Ianniello Rev Liv Tr 8/15/95 1517 East 2nd Street, Brooklyn, NY

Event

Xfer From

Party B

Darlene O Ianniello, Robert J Ianniello

Unit/Mortgage

1517 East 2nd Street, Brooklyn, NY

Mortgage: $175,000

Anthony Comito , 143 Sunset Avenue, Staten Island, NY
Frances Comito , 143 Sunset Avenue, Staten Island, NY
Gloria Gioia , 8 Sean Michael Court, Farmingdale, DE

Amount

N/A

Date

2021-05-27

Party A

Noelle Wang
10 Glacier Drive, Princeton Junction, NJ

Other Parties: Ting Wang

Event

Buys From

Party B

Estate Of Max Milberg, Steve Milberg As Executor

Unit/Mortgage

1510 West 2nd Street, Brooklyn, NY

Amount

$975,000 View More

Date

2021-05-27

Party A

Ting Wang
10 Glacier Drive, Princeton Junction, NJ

Other Parties: Noelle Wang

Event

Buys From

Party B

Estate Of Max Milberg, Steve Milberg As Executor

Unit/Mortgage

1510 West 2nd Street, Brooklyn, NY

Amount

$975,000 View More

Date

1992-05-31

Party A

Jina Khodari
1518 E 2nd St, Bklyn, NY

Event

Xfer From

Party B

Isaac Khodari

Unit/Mortgage

Amount

N/A

Date

1989-01-18

Party A

Isaac Khodari
1570 E 3rd St, Bklyn, NY

Other Parties: Jina Khodari

Event

Xfer From

Party B

Maria Hevia, Rene Hevia

Unit/Mortgage

Amount

N/A

Date

1989-01-18

Party A

Jina Khodari
1570 E 3rd St, Bklyn, NY

Other Parties: Isaac Khodari

Event

Xfer From

Party B

Maria Hevia, Rene Hevia

Unit/Mortgage

Amount

N/A

Date

1989-01-11

Party A

Maria Hevia
250 Sealey St, Bklyn, NY

Other Parties: Rene Hevia

Event

Xfer From

Party B

Leonel Hevia

Unit/Mortgage

Amount

N/A

Date

1989-01-11

Party A

Rene Hevia
250 Sealey St, Bklyn, NY

Other Parties: Maria Hevia

Event

Xfer From

Party B

Leonel Hevia

Unit/Mortgage