New York Property Records Search: &nbsp;Estate Of Anna D Criscoulo

Christiana Trust, Nnpl Trust Series 2012-1, Wilmington Savings Fund

Amount

$10 View More

Date

2020-05-21

Party A

Kondaur Capital Corporation
333 S Anita Drive, Orange, CA

Other Parties: Matawin Ventures Trust Series 2019

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2020-01-29

Party A

Wilmington Savings Fund Society
500 Delaware Avenue, Wilmington, DE

Other Parties: Christiana Trust, Nnpl Trust Series 2012-1

Event

Buys From

Party B

Pennymac Corp

Unit/Mortgage

Amount

$10 View More

Date

2020-01-29

Party A

Nnpl Trust Series 2012-1
500 Delaware Avenue, Wilmington, DE

Other Parties: Christiana Trust, Wilmington Savings Fund Society

Event

Buys From

Party B

Pennymac Corp

Unit/Mortgage

Santucci Esq As Referee Michael

Amount

$10 View More

Date

2019-11-14

Party A

Pennymac Corp
C/o 3043 Townsgate Rd #300, Westlake Village, CA

Event

Buys From

Party B

Unit/Mortgage

Diane Pred-Gonzalez, Edwin Gonzalez

Amount

$630,000 View More

Date

2020-12-10

Party A

Eli A Kaminsky
530 West 46th Street, Apt 1w, New York, NY

Event

Buys From

Party B

Unit/Mortgage

100 West 94th Street, Manhattan, NY
Unit 4C

No Mortgage Data For Co-op Purchase

Amount

$720,000 View More

Date

2020-03-18

Party A

Myra Cohen
145 Beach 140th St, Far Rockaway, NY

Other Parties: Michael Cohen

Event

Buys From

Party B

Andrew N Kornstein

Unit/Mortgage

130 East 94th Street, Manhattan, NY
Unit 3D

No Mortgage Data For Co-op Purchase

Amount

$493,000 View More

Date

2020-03-18

Party A

Michael Cohen
145 Beach 140th St, Far Rockaway, NY

Other Parties: Myra Cohen

Event

Buys From

Party B

Andrew N Kornstein

Unit/Mortgage

130 East 94th Street, Manhattan, NY
Unit 3D

No Mortgage Data For Co-op Purchase

Amount

$493,000 View More

Date

2020-04-08

Party A

Thomas Kroeger
200 East 94th Street, Unit 125, New York, NY

Other Parties: Nino Gigauri

Event

Buys From

Party B

Unit/Mortgage

200 East 94th Street, Manhattan, NY
Unit 125

Mortgage: $772,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$966,580 View More

Date

2020-04-08

Party A

Nino Gigauri
200 East 94th Street, Unit 125, New York, NY

Other Parties: Thomas Kroeger

Event

Buys From

Party B

Unit/Mortgage

200 East 94th Street, Manhattan, NY
Unit 125

Mortgage: $772,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$966,580 View More

Date

2021-04-12

Party A

Jintong Zheng
C/o Daniel Levine, Esq, - Russell-Walsh Law Group 928 Broadway, 10th Floor, New York, NY

Other Parties: Qinghua Zhu

Event

Buys From

Party B

Unit/Mortgage

200 East 94th Street, Manhattan, NY
Unit 1909

Mortgage: $1,715,000

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

Amount

$2,453,630 View More

Date

2021-04-12

Party A

Qinghua Zhu
C/o Daniel Levine, Esq- Russell-Walsh Law Group 928 Broadway, 10th Floor, New York, NY

Other Parties: Jintong Zheng

Event

Buys From

Party B

Unit/Mortgage

200 East 94th Street, Manhattan, NY
Unit 1909

Mortgage: $1,715,000

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

Amount

$2,453,630 View More

Date

2023-12-21

Party A

Xia Xiao
49-01 94th Street, Elmhurst, NY

Event

Xfer From

Party B

Bao Hua Xiao

Unit/Mortgage

Amount

N/A

Date

2011-12-06

Party A

Ping Xiao
49-01 94th Street, Elmhurst, NY

Other Parties: Bao Hua Xiao, Qun Lin

Event

Xfer From

Party B

Bao Hua Xiao, Qun Lin, Xia Xiao

Unit/Mortgage

Amount

N/A

Date

2011-12-06

Party A

Bao Hua Xiao
49-01 94th Street, Elmhurst, NY

Other Parties: Ping Xiao, Qun Lin

Event

Xfer From

Party B

Qun Lin, Xia Xiao

Unit/Mortgage

Amount

N/A

Date

2011-12-06

Party A

Qun Lin
49-01 94th Street, Elmhurst, NY

Other Parties: Bao Hua Xiao, Ping Xiao

Event

Xfer From

Party B

Bao Hua Xiao, Xia Xiao

Unit/Mortgage

Jason Barrientos, Luz Dovina Corona, Silverio Corona

Amount

N/A

Date

2010-10-28

Party A

Bao Hua Xiao
43-10 Gleane Street, Elmhurst, NY

Other Parties: Qun Lin, Xia Xiao

Event

Buys From

Party B

Unit/Mortgage

Jason Barrientos, Luz Dovina Corona, Silverio Corona

Mortgage: $330,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$620,000 View More

Date

2010-10-28

Party A

Xia Xiao
43-10 Gleane Street, Elmhurst, NY

Other Parties: Bao Hua Xiao, Qun Lin

Event

Buys From

Party B

Unit/Mortgage

Jason Barrientos, Luz Dovina Corona, Silverio Corona

Mortgage: $330,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$620,000 View More

Date

2010-10-28

Party A

Qun Lin
43-10 Gleane Street, Elmhurst, NY

Other Parties: Bao Hua Xiao, Xia Xiao

Event

Buys From

Party B

Unit/Mortgage

Jian Ping Chen, Vivian Jian Yan He

Mortgage: $330,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$620,000 View More

Date

2014-02-03

Party A

Meixiong Lin
49-09 94th Street, Elmhurst, NY

Other Parties: Yu Ying Chen

Event

Buys From

Party B

Unit/Mortgage

Jian Ping Chen, Vivian Jian Yan He

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$595,000 View More

Date

2014-02-03

Party A

Yu Ying Chen
49-09 94th Street, Elmhurst, NY

Other Parties: Meixiong Lin

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$595,000 View More

Date

2009-03-06

Party A

Jian Ping Chen
82-01 Britton Avenue #3m, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Wrynn Esq As Referee James J

Amount

$400,000 View More

Date

2008-05-02

Party A

Deutsche Bank National Trust Company As Trustee
C/o Indymac Bank Fsb 460 Sierra Madre Villa, Pasadena, CA

Event

Buys From

Party B

Unit/Mortgage

De Qin Lin, Guang Zhi Lin, Yimei Lin

Amount

$420,484 View More

Date

2014-07-23

Party A

Xiu Jin Zheng
49-14 94th Street, Elmhurst, NY

Other Parties: Guang Zhi Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-23

Party A

Guang Zhi Lin
49-14 94th Street, Elmhurst, NY

Other Parties: Xiu Jin Zheng

Event

Xfer From

Party B

De Qin Lin, Yimei Lin

Unit/Mortgage

Michael Cabrera, Richard Sanchez

Amount

N/A

Date

2010-07-16

Party A

De Qin Lin
90-23 53rd Avenue, Elmhurst, NY

Other Parties: Guang Zhi Lin, Yimei Lin

Event

Buys From

Party B

Unit/Mortgage

Michael Cabrera, Richard Sanchez

Mortgage: $297,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$563,000 View More

Date

2010-07-16

Party A

Guang Zhi Lin
90-23 53rd Avenue, Elmhurst, NY

Other Parties: De Qin Lin, Yimei Lin

Event

Buys From

Party B

Unit/Mortgage

Michael Cabrera, Richard Sanchez

Mortgage: $297,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$563,000 View More

Date

2010-07-16

Party A

Yimei Lin
90-23 53rd Avenue, Elmhurst, NY

Other Parties: De Qin Lin, Guang Zhi Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $297,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$563,000 View More

Date

2008-01-11

Party A

Richard Sanchez
49-14 94th Street, Elmhurst, NY

Other Parties: Michael Cabrera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-11

Party A

Michael Cabrera
49-14 94th Street, Elmhurst, NY

Other Parties: Richard Sanchez

Event

Xfer From

Party B

Richard Sanchez

Unit/Mortgage

Amount

N/A

Date

2002-11-27

Party A

Jose Cabrera
93-35 Lamont Avenue, Elmhurst, NY

Event

Buys From

Party B

Luisa Alvarez

Unit/Mortgage

Leopold P Dmello, Peter Hou

Mortgage: $315,000

Homestar Mortgage Servies LLC , W 115 Century Road, Paramus, NJ

Amount

$350,000 View More

Date

2006-12-01

Party A

Peter Hou
49-15 94th Street, Elmhurst, NY

Other Parties: Cynthia Hou

Event

Xfer From

Party B

Leopold P Dmello

Unit/Mortgage

49-15 94th Street, Queens, NY

Amount

N/A

Date

2006-12-01

Party A

Cynthia Hou
49-15 94th Street, Elmhurst, NY

Other Parties: Peter Hou

Event

Xfer From

Party B

Unit/Mortgage

49-15 94th Street, Queens, NY

Amount

N/A

Date

2009-02-17

Party A

Ruben Castillo
49-02 94th Street, Elmhurst, NY

Event

Buys From

Party B

Albert J Bottcher, Barbara Bottcher

Unit/Mortgage

49-02 94th Street, Queens, NY

Mortgage: $355,443

Mers As Nominee For All American Home Mortgage Cor , 3300 Sw 34th Street Suite 101, Ocala, FL

Amount

$362,000 View More

Date

2007-10-24

Party A

Barbara Elizabeth Bottcher
49-02 94th Street, Elmhurst, NY

Other Parties: Albert J Bottcher

Event

Xfer From

Party B

Albert J Bottcher

Unit/Mortgage

49-02 94th Street, Queens, NY

Mortgage: $150,000

Jennie Novak , 16a Berry Hill Road, Oyster Bay, NY
Raymond Novak , 16a Berry Hill Road, Oyster Bay, NY

Amount

N/A

Date

2007-10-24

Party A

Albert J Bottcher
49-02 94th Street, Elmhurst, NY

Other Parties: Barbara Elizabeth Bottcher

Event

Xfer From

Party B

Barbara Elizabeth Bottcher

Unit/Mortgage

49-02 94th Street, Queens, NY

Mortgage: $150,000

Jennie Novak , 16a Berry Hill Road, Oyster Bay, NY
Raymond Novak , 16a Berry Hill Road, Oyster Bay, NY

Amount

N/A

Date

2008-03-31

Party A

Jin Feng Zhao
49-07 94th Street, Elmhurst, NY

Event

Buys From

Party B

Geraldine Haverty

Unit/Mortgage

49-07 94th Street, Queens, NY

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2018-08-22

Party A

Churton Properties LLC
46 West 94th Street, New York, NY

Event

Buys From

Party B

Olga Steinberg, William Steinberg

Unit/Mortgage

Mortgage: $2,064,490

First Republic Bank , 111 Pine Street, San Francisco, CA

Mortgage: $2,750,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$5,900,000 View More

Date

2007-01-26

Party A

Joseph Gagen
151 South Allen Street, Albany, NY

Other Parties: Jan Reynolds, Vera Gagen

Event

Buys From

Party B

Joseph Gagen, Vera Gagen

Unit/Mortgage

Mortgage: $1,500,000

First Republic Bank , 101 Pine Street, San Francisco, CA

Mortgage: $1,072,610

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$186,506 View More

Date

2007-01-26

Party A

Vera Gagen
151 South Allen Street, Albany, NY

Other Parties: Jan Reynolds, Joseph Gagen

Event

Buys From

Party B

Joseph Gagen, Vera Gagen

Unit/Mortgage

Mortgage: $1,500,000

First Republic Bank , 101 Pine Street, San Francisco, CA

Mortgage: $1,072,610

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$186,506 View More

Date

2007-01-26

Party A

Jan Reynolds
498 West End Avenue, New York, NY

Other Parties: Joseph Gagen, Vera Gagen

Event

Buys From

Party B

Joseph Gagen, Vera Gagen

Unit/Mortgage

Jan Reynolds, Joseph Gagen, Vera Gagen

Mortgage: $1,500,000

First Republic Bank , 101 Pine Street, San Francisco, CA

Mortgage: $1,072,610

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$186,506 View More

Date

2007-01-26

Party A

Olga Steinberg
20 West 90th Street, #d, New York, NY

Other Parties: William Steinberg

Event

Buys From

Party B

Unit/Mortgage

Jan Reynolds, Joseph Gagen, Vera Gagen

Mortgage: $1,500,000

First Republic Bank , 101 Pine Street, San Francisco, CA

Mortgage: $1,072,610

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$2,750,000 View More

Date

2007-01-26

Party A

William Steinberg
20 West 90th Street, #d, New York, NY

Other Parties: Olga Steinberg

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,500,000

First Republic Bank , 101 Pine Street, San Francisco, CA

Mortgage: $1,072,610

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$2,750,000 View More

Date

1990-03-21

Party A

Citiwide Dvlpmnt Assc Lp
185 Franklin St 6th Fl, Ny, NY

Event

Xfer From

Party B

Citiwide Develpmnt Assoc

Unit/Mortgage

Howard Finkelstein, Milton S Rinzler

Amount

N/A

Date

1990-03-01

Party A

Citiwide Dvlp Assoc
185 Franklin St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-12

Party A

Milton S Rinzler
475 Park Ave South, Ny, NY

Other Parties: Howard Finkelstein

Event

Xfer From

Party B

Robert Marceca

Unit/Mortgage

Amount

N/A

Date

1989-10-12

Party A

Howard Finkelstein
475 Park Ave South, Ny, NY

Other Parties: Milton S Rinzler

Event

Xfer From

Party B

Robert Marceca

Unit/Mortgage

Jeffrey W Moses, Laurie J Levinberg

Amount

N/A

Date

1988-09-01

Party A

Robert K Marceca
314 E 53 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Jeffrey W Moses, Laurie J Levinberg

Amount

N/A

Date

1988-09-01

Party A

Robert K Marceca
314 East 53rd St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-27

Party A

Laurie J Levinberg
425 E61st St, Ny, NY

Other Parties: Jeffrey W Moses, Robert K Marceca

Event

Xfer From

Party B

49 West 94th Associates

Unit/Mortgage

Amount

N/A

Date

1985-08-27

Party A

49 West 94th Associates
Rkm Enterprises 314 East 53rd St, Ny, NY

Event

Xfer From

Party B

Alan G Rudolph

Unit/Mortgage

Amount

N/A

Date

1985-08-27

Party A

Robert K Marceca
425 E61st St, Ny, NY

Other Parties: Jeffrey W Moses, Laurie J Levinberg

Event

Xfer From

Party B

49 West 94th Associates

Unit/Mortgage

Amount

N/A

Date

1985-08-27

Party A

Jeffrey W Moses
425 E61st St, Ny, NY

Other Parties: Laurie J Levinberg, Robert K Marceca

Event

Xfer From

Party B

49 West 94th Associates

Unit/Mortgage

Amount

N/A

Date

2012-12-19

Party A

Hilltop East 94th Street LLC
162 East 71st Street, New York, NY

Event

Buys From

Party B

Lyor Cohen

Unit/Mortgage

Amount

$24,912,100 View More

Date

2006-02-28

Party A

Lyor Cohen
1 East 94th Street, New York, NY

Event

Xfer From

Party B

Amy Cohen

Unit/Mortgage

Amount

N/A

Date

1985-06-25

Party A

1 E 94th St Hldngs Dba

Other Parties: Jaqui E Safra

Event

Xfer From

Party B

Nv Kastubi Corp

Unit/Mortgage

Amount

N/A

Date

1985-06-25

Party A

Jaqui E Safra

Other Parties: 1 E 94th St Hldngs Dba

Event

Xfer From

Party B

Nv Kastubi Corp

Unit/Mortgage