New York Property Records Search: &nbsp;117 07 Liberty Ave Llc

Angelo Socci, Loretta Socci

Mortgage: $1,066,000

Connectone Bank , 301 Sylvan Avenue, Englewood Cliffs, NJ

Amount

$1,850,000 View More

Date

2010-06-30

Party A

K D Realty LLC
10 Merritt Lane, Bayville, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$740,000 View More

Date

1993-05-06

Party A

Angelo Socci
9 Hunt Court, Roslyn, NY

Other Parties: Loretta Socci

Event

Xfer From

Party B

Frank Battaglia

Unit/Mortgage

Amount

N/A

Date

1993-05-06

Party A

Loretta Socci
9 Hunt Court, Roslyn, NY

Other Parties: Angelo Socci

Event

Xfer From

Party B

Frank Battaglia

Unit/Mortgage

Wlp 117-14 Liberty Avenue LLC

Amount

N/A

Date

2018-10-26

Party A

75 Parsons Blvd LLC
103-47 Lefferts Blvd, 2nd Floor, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

117-14 Liberty Avenue, Queens, NY

Amount

$930,000 View More

Date

2013-07-31

Party A

Wlp 117-14 Liberty Avenue LLC
C/o Debra Brooke Paparo 253 Haystack Lane, Snowmass, CO

Event

Xfer From

Party B

Wlp Realty Co, Wlp Realty Co LLC

Unit/Mortgage

117-14 Liberty Avenue, Queens, NY

Amount

N/A

Date

2018-07-11

Party A

John Cerulli Family Trust
126-03 135th Avenue, So Ozone Park, NY

Other Parties: Cerulli As Co-Trustee John P, Cerulli As Co-Trustee Marie, Elena Cerulli Family Trust, Valenti As Co-Trustee Deborah Ann

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-11

Party A

Elena Cerulli Family Trust
126-03 135th Avenue, So Ozone Park, NY

Other Parties: Cerulli As Co-Trustee John P, Cerulli As Co-Trustee Marie, John Cerulli Family Trust, Valenti As Co-Trustee Deborah Ann

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-11

Party A

Cerulli As Co-Trustee Marie
6 Oakwood Dr, Lloyd Harbor, NY

Other Parties: Cerulli As Co-Trustee John P, Elena Cerulli Family Trust, John Cerulli Family Trust, Valenti As Co-Trustee Deborah Ann

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-11

Party A

Cerulli As Co-Trustee John P
6 Oakwood Dr, Lloyd Harbor, NY

Other Parties: Cerulli As Co-Trustee Marie, Elena Cerulli Family Trust, John Cerulli Family Trust, Valenti As Co-Trustee Deborah Ann

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-11

Party A

Valenti As Co-Trustee Deborah Ann
1 Brian Lane, East Northport, NY

Other Parties: Cerulli As Co-Trustee John P, Cerulli As Co-Trustee Marie, Elena Cerulli Family Trust, John Cerulli Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Anthony Modica, Guiseppe Aka Modica, Joseph Modica

Amount

N/A

Date

1982-02-26

Party A

John Cerulli

Other Parties: Elena Cerulli

Event

Xfer From

Party B

Unit/Mortgage

Anthony Modica, Guiseppe Aka Modica, Joseph Modica

Amount

N/A

Date

1982-02-26

Party A

Elena Cerulli

Other Parties: John Cerulli

Event

Xfer From

Party B

Unit/Mortgage

Harry M Grifka, Helen Grifka

Amount

N/A

Date

2018-03-19

Party A

Josephine Modica
96-05 Linden Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Giuseppi Modica

Unit/Mortgage

117-13 Liberty Avenue, Queens, NY

Amount

N/A

Date

2018-03-19

Party A

Josephine Modica
96-05 Linden Blvd, Ozone Park, NY

Event

Xfer From

Party B

Joseph Modica

Unit/Mortgage

117-11 Liberty Avenue, Queens, NY

Amount

N/A

Date

2012-12-21

Party A

Hnc Capital LLC
136 Shoreward Drive, Great Neck, NY

Event

Xfer From

Party B

William N Weidman

Unit/Mortgage

117-06 Liberty Avenue, Queens, NY

Amount

N/A

Date

1990-12-12

Party A

117-12 Liberty Rltycorp
Frank Lam 109 Lafayette St, New York, NY

Event

Xfer From

Party B

Julina Ohe, Vincent Ohe

Unit/Mortgage

117-18 Liberty Avenue, Queens, NY

Amount

N/A

Date

1984-01-06

Party A

Vincent Ohe

Other Parties: Julina Ohe

Event

Xfer From

Party B

Unit/Mortgage

117-18 Liberty Avenue, Queens, NY

Amount

N/A

Date

1984-01-06

Party A

Julina Ohe

Other Parties: Vincent Ohe

Event

Xfer From

Party B

Harry M Grifka, Helen Grifka

Unit/Mortgage

117-18 Liberty Avenue, Queens, NY

Amount

N/A

Date

1984-05-01

Party A

William N Weidman

Event

Xfer From

Party B

Harold Geoffrey Weidman

Unit/Mortgage

117-08 Liberty Avenue, Queens, NY

Amount

N/A

Date

1985-04-23

Party A

Mae Soon Kim

Event

Xfer From

Party B

Antoinette Siminerio, Salvatore Siminerio

Unit/Mortgage

117-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-08-27

Party A

Si Ho Lee
800 Cortelyou Road, Brooklyn, NY

Other Parties: Chul Ho Lee

Event

Xfer From

Party B

117-20 Liberty Corp

Unit/Mortgage

Amount

N/A

Date

1991-08-27

Party A

Chul Ho Lee
800 Cortelyou Road, Brooklyn, NY

Other Parties: Si Ho Lee

Event

Xfer From

Party B

117-20 Liberty Corp

Unit/Mortgage

Jung Kwan Seo, Kee Ok Chung

Amount

N/A

Date

1988-03-09

Party A

117-20 Liberty Corp
117-2 0 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-04

Party A

Jung Kwan Seo
39-60 54th Street, Woodside, NY

Other Parties: Kee Ok Chung

Event

Xfer From

Party B

Chong-Hyun Lee

Unit/Mortgage

Amount

N/A

Date

1988-03-04

Party A

Kee Ok Chung
39-60 54th Street, Woodside, NY

Other Parties: Jung Kwan Seo

Event

Xfer From

Party B

Chong-Hyun Lee

Unit/Mortgage

Anthony Russo, Sylvia Russo

Amount

N/A

Date

1985-09-18

Party A

Chong-Hyun Lee
480 Beech St, Haworth, NJ

Event

Xfer From

Party B

Unit/Mortgage

735 Liberty Realty Ft LLC

Amount

N/A

Date

2015-06-29

Party A

Eny Liberty Towers LLC
3032 Atlantic Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

735 Liberty Avenue, Brooklyn, NY

Amount

$350,000 View More

Date

1987-08-11

Party A

Seven Two Four Mngtcorp
5119 9th Ave, Bklyn, NY

Event

Xfer From

Party B

Dolin Real Estprincipal

Unit/Mortgage

735 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1987-04-03

Party A

Dolin Real Est Principal
2962 Fulton St, Bk, NY

Event

Xfer From

Party B

Radames Figueroa

Unit/Mortgage

735 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1990-01-31

Party A

Maria V Suarez
729 Liberty Ave, Bklyn, NY

Event

Xfer From

Party B

Miguel Rodriguez

Unit/Mortgage

729 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1991-05-22

Party A

Libertad Services Inc
759 Liberty Ave, Bklyn, NY

Event

Xfer From

Party B

Pagan Ltd

Unit/Mortgage

759 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1989-12-06

Party A

Pagan Ltd
2843 Lindale St, Wantagh, NY

Event

Xfer From

Party B

2869 Atlantic Ave Corp

Unit/Mortgage

759 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1986-10-24

Party A

2869 Atlantic Ave Corp
2869 Atlantic Ave, Bklyn, NY

Event

Xfer From

Party B

Pat Lamonica

Unit/Mortgage

759 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2005-04-11

Party A

Cypress Homes Housing Development Funding Corp
625 Jamaica Avenue, Brooklyn, NY

Event

Buys From

Party B

Secretary Of Housing And Urban Development

Unit/Mortgage

722 Liberty Avenue, Brooklyn, NY

Mortgage: $0

Cypress Homes Housing Development Fund Corporation , 625 Jamaica Avenue, Brooklyn, NY

Mortgage: $1,107,170

Hud , 451 Seventh Avenue Sw, Dc, WA

Mortgage: $1,591,250

Local Initiatives Support Corporation , 501 Seventh Avenue 7th Floor, New York, NY

Amount

N/A

Date

1993-10-22

Party A

Octavia Bracero
772 Liberty Ave, Bklyn, NY

Event

Xfer From

Party B

Oswald Bracero

Unit/Mortgage

722 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1991-12-12

Party A

Fisher Foodsqueensinc
57-48 49th St, Maspeth, NY

Event

Xfer From

Party B

Unit/Mortgage

739 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2005-09-02

Party A

Indira G Narine
114-48 124th Street, South Ozone Park, NY

Other Parties: Bimal R Narine

Event

Buys From

Party B

Pablo A Reyes

Unit/Mortgage

Mortgage: $479,120

Mers , Po Box 2026, Flint, MI

Mortgage: $89,835

Mers , Po Box 2026, Flint, MI

Amount

$598,900 View More

Date

2005-09-02

Party A

Bimal R Narine
114-48 124th Street, South Ozone Park, NY

Other Parties: Indira G Narine

Event

Buys From

Party B

Pablo A Reyes

Unit/Mortgage

Mortgage: $479,120

Mers , Po Box 2026, Flint, MI

Mortgage: $89,835

Mers , Po Box 2026, Flint, MI

Amount

$598,900 View More

Date

2004-06-04

Party A

Pablo A Reyes
135-31 Hawtree Street, Ozone Park, NY

Event

Buys From

Party B

Vasilica Grace Kolman

Unit/Mortgage

Frankestof Baines, Mindy Jadmntrx Trepel

Mortgage: $427,150

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

Amount

$450,000 View More

Date

1993-07-28

Party A

Vasilica Grace Kolman
68-21 Ingram St, Forest Hills, NY

Other Parties: Roza Vladescu

Event

Xfer From

Party B

Unit/Mortgage

Frankestof Baines, Mindy Jadmntrx Trepel

Amount

N/A

Date

1993-07-28

Party A

Roza Vladescu
77-10 Kew Forest Lane, Forest Hills, NY

Other Parties: Vasilica Grace Kolman

Event

Xfer From

Party B

Unit/Mortgage

Rachel Aharonoff, Sabi Aharonoff

Amount

N/A

Date

1990-03-30

Party A

Alicia Frances
8312 Ave K, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

770 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1984-12-12

Party A

Sabi Aharonoff

Other Parties: Rachel Aharonoff

Event

Xfer From

Party B

Frank Vitolo

Unit/Mortgage

770 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1984-12-12

Party A

Rachel Aharonoff

Other Parties: Sabi Aharonoff

Event

Xfer From

Party B

Frank Vitolo

Unit/Mortgage

770 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1988-12-08

Party A

Hafeiza Dvlpt Corp
390 Crescent St, Bklyn, NY

Event

Xfer From

Party B

Balcomb Properties Inc

Unit/Mortgage

726 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1990-04-27

Party A

Mehdi Lahijani
221 No Rexford Dr, Beverly Hills, CA

Event

Xfer From

Party B

Yama Construction Corp

Unit/Mortgage

76-12 Liberty Avenue, Queens, NY

Amount

N/A

Date

2015-06-30

Party A

Marcio A Mendoza
66-03 Forest Avenue, Ridgewood, NY

Event

Buys From

Party B

Liberty 7 Holdings LLC

Unit/Mortgage

771 Liberty Avenue, Brooklyn, NY

Mortgage: $568,512

Mers , Po Box 2026, Flint, MI

Amount

$579,000 View More

Date

2014-08-05

Party A

Liberty 7 Holdings LLC
Po Box 210793, Brooklyn, NY

Event

Buys From

Party B

Glenda Erneste

Unit/Mortgage

771 Liberty Avenue, Brooklyn, NY

Amount

$165,000 View More

Date

1990-01-03

Party A

Vernon Charles
755 Peek Skill St, Elmont, NY

Event

Xfer From

Party B

Frankie Babulall, Mahadai Babulall, Ramrattie Satram

Unit/Mortgage

Shabeer Khan, Subhadra Singh

Amount

N/A

Date

1989-01-13

Party A

Ramrattie Satram
47 India St, Bklyn, NY

Other Parties: Frankie Babulall, Mahadai Babulall

Event

Xfer From

Party B

Unit/Mortgage

Shabeer Khan, Subhadra Singh

Amount

N/A

Date

1989-01-13

Party A

Frankie Babulall
47 India St, Bklyn, NY

Other Parties: Mahadai Babulall, Ramrattie Satram

Event

Xfer From

Party B

Unit/Mortgage

Droanarynaka Rajwant, Dromaryn Rajwant, Jagdeo Persaud

Amount

N/A

Date

1987-10-07

Party A

Shabeer Khan
211-1 7 Hillside Ave, Bklyn, NY

Other Parties: Subhadra Singh

Event

Xfer From

Party B

Unit/Mortgage

Droanarynaka Rajwant, Dromaryn Rajwant, Jagdeo Persaud

Amount

N/A

Date

1987-10-07

Party A

Subhadra Singh
211-1 7 Hillside Ave, Bklyn, NY

Other Parties: Shabeer Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-05-15

Party A

Pagan Ltd
2843 Lindale St, Wantagh, NY

Event

Xfer From

Party B

Unit/Mortgage

732 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1991-01-31

Party A

Norbert Wholesale Meats
741 Liberty Avenue, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

732 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1992-05-15

Party A

Pagan Ltd
2843 Lindale St, Wantagh, NY

Event

Xfer From

Party B

Unit/Mortgage

740 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2004-07-30

Party A

Empire Realty Holdings LLC
4003 Hahn Avenue, Bethpage, NY

Event

Buys From

Party B

Pagan Ltd

Unit/Mortgage

742 Liberty Avenue, Brooklyn, NY

Mortgage: $447,000

Pagan Ltd , 14 Downhill Lane, Wantagh, NY
Pagan Ltd , 14 Downhill Lane, Wantagh, NY

Amount

$447,000 View More

Date

1992-05-15

Party A

Pagan Ltd
2843 Lindale St, Wantagh, NY

Event

Xfer From

Party B

Unit/Mortgage

742 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1992-07-07

Party A

Ann Giordano
158-1 8 96th St, Howard Beach, NY

Event

Xfer From

Party B

Joseph Giordano

Unit/Mortgage

772 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

1992-04-07

Party A

Jose A Gonzalez
454 Camino De Teodoro, Walnut, CA

Other Parties: Mollie Gonzalez

Event

Xfer From

Party B

Eleen Ladmof Baines

Unit/Mortgage

78-09 Liberty Avenue, Queens, NY

Amount

N/A

Date

1992-04-07

Party A

Mollie Gonzalez
454 Camino De Teodoro, Walnut, CA

Other Parties: Jose A Gonzalez

Event

Xfer From

Party B

Eleen Ladmof Baines

Unit/Mortgage

78-09 Liberty Avenue, Queens, NY

Amount

N/A

Date

2015-05-19

Party A

Pennsylvania LLC
3032 Atlantic Avenue, Brooklyn, NY

Event

Buys From

Party B

737 Liberty Realty LLC

Unit/Mortgage

Halimoon N Rafeek, Mohammed Rafeek

Amount

$680,000 View More

Date

1989-05-17

Party A

George Gray
475 Halsey St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Halimoon N Rafeek, Mohamed S Rafeek, Mohamid Rafeek

Amount

N/A

Date

1987-12-04

Party A

Halimoon Rafeek
101-2 3 116 St, Richmond Hill, NY

Other Parties: Mahamid Rafeek

Event

Xfer From

Party B

Unit/Mortgage

Halimoon N Rafeek, Mohamed S Rafeek, Mohamid Rafeek

Amount

N/A

Date

1987-12-04

Party A

Mahamid Rafeek
101-2 3 116 St, Richmond Hill, NY

Other Parties: Halimoon Rafeek

Event

Xfer From

Party B

Unit/Mortgage