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New York Property Records Search:  Efthimia Arap Loria Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-12
Party A
Efthimia Arap-Loria Trustee
244 Basket Grass Ln, Summerville, SC
Other Parties: Savas Arap Trustee
Event
Xfer From
Amount
N/A
More Units at 149-16 12th Road
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-14
Party A
Gui Bin Pan
149-43 12th Road, Whitestone, NY
Other Parties: Da Mei Chen
Event
Buys From
Unit/Mortgage
Mortgage: $519,600
Mers , Po Box 2026, Flint, MI
Amount
$866,000 View More
Date
2020-12-14
Party A
Da Mei Chen
149-43 12th Road, Whitestone, NY
Other Parties: Gui Bin Pan
Event
Buys From
Unit/Mortgage
Mortgage: $519,600
Mers , Po Box 2026, Flint, MI
Amount
$866,000 View More
Date
2011-08-19
Party A
Siu Lun E Chun
60-09 75th Street, Middle Village, NY
Other Parties: Siu Yin Chun
Event
Buys From
Amount
$560,000 View More
Date
2011-08-19
Party A
Siu Yin Chun
60-09 75th Street, Middle Village, NY
Other Parties: Siu Lun E Chun
Event
Buys From
Amount
$560,000 View More
Date
2024-01-29
Party A
Chong Jing Chen
149-17 12th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$2,060,000 View More
Date
2005-09-13
Party A
Sigifredo G Gomez
149-17 12th Road, Whitestone, NY
Other Parties: Liliana Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $399,920
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $74,985
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$499,900 View More
Date
2005-09-13
Party A
Liliana Gomez
149-17 12th Road, Whitestone, NY
Other Parties: Sigifredo G Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $399,920
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $74,985
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$499,900 View More
Date
2021-05-11
Party A
Liu Lian Zhang
38-18a 99th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,380,000 View More
Date
2020-02-05
Party A
Jin Lin
163-56 20th Avenue, Whitestone, NY
Event
Buys From
Amount
$1,210,000 View More
Date
2013-03-20
Party A
Salvatore Mula
16-22 166th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $548,534
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Enterprise Ltd , 776 Rxr Plaza 7 West, Uniondale, NY
Amount
$599,000 View More
Date
2015-08-12
Party A
Julia Rapuano Trust
1140 Crown Land Lane, Cutchogue, NY
Other Parties: Rapuano Trustee Julia
Event
Buys From
Amount
$700,000 View More
Date
2015-08-12
Party A
Rapuano Trustee Julia
1140 Crown Land Lane, Cutchogue, NY
Other Parties: Julia Rapuano Trust
Event
Buys From
Amount
$700,000 View More
Date
2021-05-13
Party A
Erika Montanes
162-42 12th Road, Whitestone, NY
Other Parties: Matthew Montanes
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,270,000 View More
Date
2021-05-13
Party A
Matthew Montanes
162-42 12th Road, Whitestone, NY
Other Parties: Erika Montanes
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,270,000 View More
Date
2010-10-05
Party A
Iris L Aster
162-42 12th Road, Beechurst, NY
Event
Xfer From
Amount
N/A
Date
2007-04-08
Party A
Lylia Mark
162-35 12th Road, Whitestone, NY
Event
Buys From
Amount
$32,800 View More
Date
2020-08-28
Party A
Melissa Bacarella
249 Claflin Blvd, Franklin Square, NY
Other Parties: Vincenzo Bacarella
Event
Buys From
Unit/Mortgage
Mortgage: $1,060,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,325,000 View More
Date
2020-08-28
Party A
Vincenzo Bacarella
249 Claflin Blvd, Franklin Square, NY
Other Parties: Melissa Bacarella
Event
Buys From
Unit/Mortgage
Mortgage: $1,060,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,325,000 View More
Date
2009-07-31
Party A
Ferrara Family Trust
162-43 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-07-31
Party A
Nancy Alvarez As Trustee
1326 News Avenue, Elmont, NY
Other Parties: Ferrara Family Trust
Event
Xfer From
Amount
N/A
Date
2009-07-31
Party A
Theodore Ferrara
162-43 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-11-02
Party A
Theodore Ferrara
162-43 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-05-29
Party A
Thomas F Cahill
149-11 12th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2006-06-14
Party A
Joan Masotti
149-12 12th Road, Whitestone, NY
Other Parties: April Anne Massotti
Event
Xfer From
Party B
Amount
N/A
Date
2006-06-14
Party A
April Anne Massotti
149-12 12th Road, Whitestone, NY
Other Parties: Joan Masotti
Event
Xfer From
Amount
N/A
Date
2012-06-04
Party A
Sean D Canada
34-30 78th Street Unit 1d, Jackson Heights, NY
Other Parties: Andrea C Canada
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$578,000 View More
Date
2012-06-04
Party A
Andrea C Canada
34-30 78th Street Unit 1d, Jackson Heights, NY
Other Parties: Sean D Canada
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$578,000 View More
Date
2005-03-23
Party A
Leslie Downes
37-22 223rd Road, Bayside, NY
Other Parties: Melville Premies Trust
Event
Xfer From
Amount
N/A
Date
2005-03-23
Party A
Melville Premies Trust
149-25 12th Road, Whitestone, NY
Other Parties: Leslie Downes
Event
Xfer From
Amount
N/A
Date
2022-09-28
Event
Xfer From
Amount
N/A
Date
2022-09-28
Event
Xfer From
Amount
N/A
Date
2022-09-28
Event
Xfer From
Amount
N/A
Date
2022-09-28
Event
Xfer From
Amount
N/A
Date
2022-09-28
Event
Xfer From
Amount
N/A
Date
2022-05-10
Party A
Bob K Chan
149-49 12th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $391,092
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage: $852,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$365,000 View More
Date
2010-05-05
Party A
Ioannis Sfakianos
30-13 43rd Street, Astoria, NY
Other Parties: Athena Sfakianos
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Fifth Third Mortgage Company , 5001 Kingsley Drive, Cincinnati, OH
Amount
$520,000 View More
Date
2010-05-05
Party A
Athena Sfakianos
30-13 43rd Street, Astoria, NY
Other Parties: Ioannis Sfakianos
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Fifth Third Mortgage Company , 5001 Kingsley Drive, Cincinnati, OH
Amount
$520,000 View More
Date
2021-10-12
Party A
Anna Conley
149-38 12th Rd, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $707,940
Mers , P O Box 2026, Flint, MI
Amount
$721,000 View More
Date
2021-10-12
Party A
Nicholas Baker
149-38 12th Road, Whitestone, NY
Other Parties: Anna Conley, Emily Baker
Event
Buys From
Unit/Mortgage
Mortgage: $707,940
Mers , P O Box 2026, Flint, MI
Amount
$721,000 View More
Date
2021-10-12
Party A
Emily Baker
149-38 12th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $707,940
Mers , P O Box 2026, Flint, MI
Amount
$721,000 View More
Date
2009-11-24
Party A
Nelly E Lunz
31-18 35th Street, Long Island City, NY
Other Parties: John K Jr Lunz
Event
Buys From
Unit/Mortgage
Mortgage: $396,316
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$410,000 View More
Date
2009-11-24
Party A
John K Jr Lunz
31-18 35th Street, Long Island City, NY
Other Parties: Nelly E Lunz
Event
Buys From
Unit/Mortgage
Mortgage: $396,316
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$410,000 View More
Date
2014-05-27
Party A
Cecile W Tedesco
1821 Roves Lane, Virginia Beach, VA
Other Parties: Mary-Patrice Woehling
Event
Buys From
Amount
Date
2014-05-27
Party A
Mary-Patrice Woehling
160-16 12 Road, Whitestone, NY
Other Parties: Cecile W Tedesco
Event
Buys From
Amount
Date
2017-06-12
Party A
Margaret Beach Trust
16263 12th Road, Whitestone, NY
Other Parties: Beach As Trustee Robert
Event
Xfer From
Amount
N/A
Date
2017-06-12
Party A
Beach As Trustee Robert
16263 12th Road, Whitestone, NY
Other Parties: Margaret Beach Trust
Event
Xfer From
Amount
N/A
Date
2013-06-04
Party A
Sally And Marco Dispenza Irrevocable Family Trust
16231 12th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2011-06-17
Party A
D Marino LLC
168-14 12th Road, Beechurst, NY
Event
Buys From
Amount
$710,000 View More
Date
2007-10-20
Party A
Benjamin Stein
168-14 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2016-08-30
Party A
Christodoulos Christodoulou
150-24 22nd Avenue, 2nd Floor, Whitestone, NY
Other Parties: Rania Kontos
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
Date
2016-08-30
Party A
Rania Kontos
150-24 22nd Avenue, 2nd Floor, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
Date
2015-01-28
Party A
Brodecky Property Trust
162-15 12th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2014-05-02
Party A
Maria Hatzimihalis
17-28 150th Street, Whitestone, NY
Event
Buys From
Amount
$740,000 View More
Date
2014-04-09
Party A
Dimitrios Spanos
166-12 12 Road, Beechhurst, NY
Other Parties: Mary Spanos
Event
Xfer From
Amount
N/A
Date
2014-04-09
Party A
Mary Spanos
166-12 12 Road, Beechhurst, NY
Other Parties: Dimitrios Spanos
Event
Xfer From
Amount
N/A
Date
2013-07-23
Party A
Trupia Family Trust
160-32 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2013-07-23
Party A
Kathleen Trupia
160-32 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2013-07-23
Party A
Paul Trupia
160-32 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2011-11-16
Party A
Matthew Mark Nardella
162-20 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
Date
2016-06-21
Party A
Jia Dong
151-45 7th Avenue, Whitestone, NY
Other Parties: Harvey En Lee
Event
Buys From
Amount
$980,000 View More
Date
2016-06-21
Party A
Harvey En Lee
151-45 7th Avenue, Whitestone, NY
Other Parties: Jia Dong
Event
Buys From
Amount
$980,000 View More
Date
2011-06-08
Party A
Xue Zhao Li
166-05 12th Road, Beechhurst, NY
Event
Buys From
Amount
$903,000 View More
Date
2013-05-17
Party A
Bozena D Ciampa
79-42 68th Road, Middle Village, NY
Other Parties: Ronald Ciampa
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$1,100,000 View More
Date
2013-05-17
Party A
Ronald Ciampa
79-42 68th Road, Middle Village, NY
Other Parties: Bozena D Ciampa
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$1,100,000 View More
Date
2010-06-29
Party A
Stephen Siderakis
24-51 81st Street, East Elmhurst, NY
Other Parties: Elissavet Siderakis
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$990,000 View More
Date
2010-06-29
Party A
Elissavet Siderakis
24-51 81st Street, East Elmhurst, NY
Other Parties: Stephen Siderakis
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$990,000 View More
Date
2002-10-31
Party A
Leonarda Zuccarello
157-48 12th Avenue, Beechhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $42,500
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive Distribution, Novato, CA
Mortgage: $340,000
Mers As Nominee For Greenpoint Mortgag Funding Inc , 100 Wood Hollow Drive Distribution, Novato, CA
Amount
$425,000 View More
Date
2011-06-21
Party A
Maria Ioannou
160-29 12th Road, Whitestone, NY
Event
Buys From
Amount
$1,075,000 View More
Date
2013-05-30
Party A
Sung Sam Kang Family Trust I
235 East 40th Street, Apt 28e, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-05-30
Party A
Ana P Kang As Trustee
235 East 40th Street, Apt 28e, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-05-30
Party A
Choon Hwa Kang Family Trust I
235 East 40th Street, Apt 28e, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-02-04
Party A
Jing Huang
160-11 12th Road, Whitestone, NY
Other Parties: Zhi Pan
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY
Amount
$1,100,000 View More
Date
2013-02-04
Party A
Zhi Pan
160-11 12th Road, Whitestone, NY
Other Parties: Jing Huang
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY
Amount
$1,100,000 View More
Date
2016-08-01
Party A
Nick Voulkoudis
3250 Jordan Street, Flushing, NY
Other Parties: Bessie Tsoulos
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
Date
2016-08-01
Party A
Bessie Tsoulos
3250 Jordan Street, Flushing, NY
Other Parties: Nick Voulkoudis
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
Date
2016-07-18
Party A
Giuseppe Vicari
178-11 12th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2021-08-03
Party A
Kuei Sung Wang
166-19 12th Road, Whitestone, NY
Other Parties: Kun Wang
Event
Xfer From
Party B
Amount
N/A
Date
2021-08-03
Party A
Kun Wang
166-19 12th Road, Whitestone, NY
Other Parties: Kuei Sung Wang
Event
Xfer From
Amount
N/A
Date
2014-08-21
Party A
Peter G Korahais
81-60 248th Street, Bellerose, NY
Other Parties: Sofia D Fasos
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$990,000 View More
Date
2014-08-21
Party A
Sofia D Fasos
81-60 248th Street, Bellerose, NY
Other Parties: Peter G Korahais
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$990,000 View More
Date
2014-11-25
Party A
Linda J Ahern
15921 East Trevino Drive, Fountain Hills, AZ
Other Parties: Thomas D Garen
Event
Xfer From
Amount
N/A
Date
2014-11-25
Party A
Thomas D Garen
162-24 12th Road, Whitestone, NY
Other Parties: Linda J Ahern
Event
Xfer From
Amount
N/A
Date
2007-06-20
Party A
Diana Bonelli
166-24 12th Road, Whotestone, NY
Event
Xfer From
Amount
N/A
Date
2008-04-18
Party A
Helen S Banovic
32-23 41st Street, Astoria, NY
Other Parties: Ivo Banovic
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
$999,000 View More
Date
2008-04-18
Party A
Ivo Banovic
32-23 41st Street, Astoria, NY
Other Parties: Helen S Banovic
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
$999,000 View More
Date
2013-03-15
Party A
Gloria Halvatzis
160-08 12th Road, Beechhurst, NY
Event
Xfer From
Amount
N/A
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