New York Property Records Search: &nbsp;Fabian Espinosa Trustee

Amount

$1,970,000 View More

Date

2017-08-24

Party A

Xuena Bi
C/o Zhang & Sun, Pc136-20 38th Avenue, Unit 3c, Flushing, NY

Event

Buys From

Party B

Daniel K Kwan, Yanni Yu

Unit/Mortgage

Jnnk Real Estate Inc, Sante Realty Corp

Amount

$1,960,000 View More

Date

2007-10-05

Party A

Pedro A Jimenez
333 East 49th Street, Apt 11d, New York, NY

Other Parties: Ruth A Roman-Jimenez

Event

Buys From

Party B

Unit/Mortgage

Jnnk Real Estate Inc, Sante Realty Corp

Mortgage: $410,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $1,360,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$1,700,000 View More

Date

2007-10-05

Party A

Ruth A Roman-Jimenez
333 East 49th Street, Apt 11d, New York, NY

Other Parties: Pedro A Jimenez

Event

Buys From

Party B

Unit/Mortgage

Ada Kong, Wing Cheung, Wing Leung Cheung

Mortgage: $410,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $1,360,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$1,700,000 View More

Date

2019-12-16

Party A

Eully Giambrone
160-13 Cryders Lane, Whitestone, NY

Other Parties: Michael Giambrone

Event

Buys From

Party B

Ellen Herzog

Unit/Mortgage

29-28 215th Street, Queens, NY

Amount

$1,550,000 View More

Date

2019-12-16

Party A

Michael Giambrone
160-13 Cryders Lane, Whitestone, NY

Other Parties: Eully Giambrone

Event

Buys From

Party B

Ellen Herzog

Unit/Mortgage

29-28 215th Street, Queens, NY

Amount

$1,550,000 View More

Date

2007-10-03

Party A

Nancy Tiu
62-36 83rd Place, Middle Village, NY

Other Parties: Chen Chih Fan

Event

Buys From

Party B

Sara Asher, Shalom Asher

Unit/Mortgage

79-23 215th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$783,300 View More

Date

2007-10-03

Party A

Chen Chih Fan
62-36 83rd Place, Middle Village, NY

Other Parties: Nancy Tiu

Event

Buys From

Party B

Sara Asher, Shalom Asher

Unit/Mortgage

79-23 215th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$783,300 View More

Date

2019-12-16

Party A

Irving Chan
79-08 215th Street, Bayside, NY

Other Parties: Judith Chi-Mun Chow

Event

Buys From

Party B

Unit/Mortgage

79-08 215th Street, Queens, NY

Mortgage: $694,400

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

Amount

$868,000 View More

Date

2019-12-16

Party A

Judith Chi-Mun Chow
79-08 215th Street, Bayside, NY

Other Parties: Irving Chan

Event

Buys From

Party B

Ada Kong, Wing Cheung, Wing Leung Cheung

Unit/Mortgage

79-08 215th Street, Queens, NY

Mortgage: $694,400

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

Amount

$868,000 View More

Date

2013-09-17

Party A

Stanley Epstein Revocable Trust Agreement
79-22 215th Street, Flushing, NY

Other Parties: Bonnie Epstein Revocable Trust Agreement

Event

Xfer From

Party B

Bonnie Epstein, Stanley Epstein

Unit/Mortgage

79-22 215th Street, Queens, NY

Amount

N/A

Date

2013-09-17

Party A

Bonnie Epstein Revocable Trust Agreement
79-22 215th Street, Flushing, NY

Other Parties: Stanley Epstein Revocable Trust Agreement

Event

Xfer From

Party B

Bonnie Epstein, Stanley Epstein

Unit/Mortgage

79-22 215th Street, Queens, NY

Amount

N/A

Date

2015-08-27

Party A

Rose Ann Krug As Trustee
79-33 215th Street, Oakland Gardens, NY

Other Parties: William A Krug And Rose Ann Krug Living Trust, William A Krug As Trustee

Event

Xfer From

Party B

Rose Ann Krug, William A Krug

Unit/Mortgage

79-33 215th Street, Queens, NY

Amount

N/A

Date

2015-08-27

Party A

William A Krug And Rose Ann Krug Living Trust
79-33 215th Street, Oakland Gardens, NY

Other Parties: Rose Ann Krug As Trustee, William A Krug As Trustee

Event

Xfer From

Party B

Rose Ann Krug, William A Krug

Unit/Mortgage

79-33 215th Street, Queens, NY

Amount

N/A

Date

2015-08-27

Party A

William A Krug As Trustee
79-33 215th Street, Oakland Gardens, NY

Other Parties: Rose Ann Krug As Trustee, William A Krug And Rose Ann Krug Living Trust

Event

Xfer From

Party B

Rose Ann Krug, William A Krug

Unit/Mortgage

79-33 215th Street, Queens, NY

Amount

N/A

Date

2009-11-24

Party A

Michael Lobosco
29-20 215th Street, Bayside, NY

Other Parties: Erica Lobosco

Event

Xfer From

Party B

Erica Lobosco

Unit/Mortgage

Mortgage: $230,000

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

Amount

N/A

Date

2009-11-24

Party A

Erica Lobosco
29-20 215th Street, Bayside, NY

Other Parties: Michael Lobosco

Event

Xfer From

Party B

Michael Lobosco

Unit/Mortgage

Erica Lobosco, Michael Lobosco

Mortgage: $230,000

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

Amount

N/A

Date

2003-07-21

Party A

Linda Lobosco
29-20 215th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Caroline Ivanovic, Mirko Ivanovic

Amount

N/A

Date

2003-07-11

Party A

Erica Lobosco
151-27 18th Avenue, Whitestone, NY

Other Parties: Michael L Lobosco

Event

Buys From

Party B

Unit/Mortgage

Caroline Ivanovic, Mirko Ivanovic

Mortgage: $250,000

Na Banco Popular , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$799,000 View More

Date

2003-07-11

Party A

Michael L Lobosco
151-27 18th Avenue, Whitestone, NY

Other Parties: Erica Lobosco

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

Na Banco Popular , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$799,000 View More

Date

2011-06-21

Party A

Jamie Davis
29-41 215th Street, Bayside, NY

Other Parties: Sky Davis

Event

Xfer From

Party B

Carmen Pena, Sky Davis

Unit/Mortgage

Mortgage: $715,000

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

Amount

N/A

Date

2011-06-21

Party A

Sky Davis
29-41 215th Street, Bayside, NY

Other Parties: Jamie Davis

Event

Xfer From

Party B

Carmen Pena, Jamie Davis

Unit/Mortgage

Max D Perez, Max D Sr Perez

Mortgage: $715,000

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

Amount

N/A

Date

2008-04-15

Party A

Carmen Pena
25-15 108th Street, Corona, NY

Other Parties: Jamie Davis, Sky Davis

Event

Buys From

Party B

Unit/Mortgage

Max D Perez, Max D Sr Perez

Mortgage: $233,000

Na Bank Of America , 100 North Tryon Street, Charlotte, NC

Mortgage: $417,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$950,000 View More

Date

2008-04-15

Party A

Jamie Davis
25-15 108th Street, Corona, NY

Other Parties: Carmen Pena, Sky Davis

Event

Buys From

Party B

Unit/Mortgage

Max D Perez, Max D Sr Perez

Mortgage: $233,000

Na Bank Of America , 100 North Tryon Street, Charlotte, NC

Mortgage: $417,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$950,000 View More

Date

2008-04-15

Party A

Sky Davis
25-15 108th Street, Corona, NY

Other Parties: Carmen Pena, Jamie Davis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $233,000

Na Bank Of America , 100 North Tryon Street, Charlotte, NC

Mortgage: $417,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$950,000 View More

Date

2007-08-16

Party A

Max D Perez Sr
29-41 215th Street, Bayside, NY

Event

Xfer From

Party B

Max D Perez

Unit/Mortgage

Amount

N/A

Date

2015-09-10

Party A

Kwong Family Irrevocable Trust Utd 9102015
29-03 215th Street, Bayside, NY

Other Parties: Kwong Trustee Delilah So Ling, Kwong Trustee Pamela Suk Ling, Kwong Trustee Sheila Shao Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-10

Party A

Kwong Trustee Delilah So Ling
29-03 215th Street, Bayside, NY

Other Parties: Kwong Family Irrevocable Trust Utd 9102015, Kwong Trustee Pamela Suk Ling, Kwong Trustee Sheila Shao Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-10

Party A

Kwong Trustee Pamela Suk Ling
29-03 215th Street, Bayside, NY

Other Parties: Kwong Family Irrevocable Trust Utd 9102015, Kwong Trustee Delilah So Ling, Kwong Trustee Sheila Shao Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-09-10

Party A

Kwong Trustee Sheila Shao Ling
29-03 215th Street, Bayside, NY

Other Parties: Kwong Family Irrevocable Trust Utd 9102015, Kwong Trustee Delilah So Ling, Kwong Trustee Pamela Suk Ling

Event

Xfer From

Party B

Unit/Mortgage

Deborah E Oconnell, Deborah E Oconnell Revocable Trust

Amount

N/A

Date

2021-09-09

Party A

Anne Oconnell
29-52 215th St, Bayside, NY

Other Parties: Kevin Oconnell

Event

Xfer From

Party B

Unit/Mortgage

29-52 215th Street, Queens, NY

Amount

N/A

Date

2021-09-09

Party A

Kevin Oconnell
29-52 215th St, Bayside, NY

Other Parties: Anne Oconnell

Event

Xfer From

Party B

Deborah E Oconnell, Deborah E Oconnell Revocable Trust

Unit/Mortgage

29-52 215th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Casimiro Sanicola
29-19 215th Street, Bayside, NY

Other Parties: Peter Sanicola

Event

Xfer From

Party B

Unit/Mortgage

29-19 215th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Peter Sanicola
29-19 215th Street, Bayside, NY

Other Parties: Casimiro Sanicola

Event

Xfer From

Party B

Casimiro Sanicola

Unit/Mortgage

29-19 215th Street, Queens, NY

Amount

N/A

Date

2012-02-06

Party A

Casimiro Sanicola
343 East 9th Street Apt 2, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

29-19 215th Street, Queens, NY

Amount

N/A

Date

2003-11-04

Party A

Catherine Kitsios
29-29 215th Street, Bayside, NY

Other Parties: George Kitsios, Georgia Kitsios, Nick Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2003-11-04

Party A

George Kitsios
29-29 215th Street, Bayside, NY

Other Parties: Catherine Kitsios, Georgia Kitsios, Nick Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2003-11-04

Party A

Georgia Kitsios
29-29 215th Street, Bayside, NY

Other Parties: Catherine Kitsios, George Kitsios, Nick Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2003-11-04

Party A

Nick Kitsios
29-29 215th Street, Bayside, NY

Other Parties: Catherine Kitsios, George Kitsios, Georgia Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Nancy E Mooney, William J Mooney

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2010-01-07

Party A

Thomas F Boland
29-40 215th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

29-40 215th Street, Queens, NY

Mortgage: $60

Luxury Mortgage Corp , 1 Landmark Square Suite 100, Stamford, CT
Mers , Po Box 2026, Flint, MI

Mortgage: $600,000

Luxury Mortgage Corp , 1 Landmark Square Suite 100, Stamford, CT
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-03-16

Party A

Trust Uwo David Aldoroty
29 - 09 215th Street, Bayside, NY

Other Parties: Dorothy Aldoroty Trustee, Lisa S Aldoroty Trustee, Robert A Aldoroty Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-16

Party A

Robert A Aldoroty Trustee
1270 Fifth Avenue, Apt 8t, New York, NY

Other Parties: Dorothy Aldoroty Trustee, Lisa S Aldoroty Trustee, Trust Uwo David Aldoroty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-16

Party A

Dorothy Aldoroty Trustee
29-09 215th Street, Bayside, NY

Other Parties: Lisa S Aldoroty Trustee, Robert A Aldoroty Trustee, Trust Uwo David Aldoroty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-16

Party A

Lisa S Aldoroty Trustee
245 East 93rd Street, Apt 6c, New York, NY

Other Parties: Dorothy Aldoroty Trustee, Robert A Aldoroty Trustee, Trust Uwo David Aldoroty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-06-18

Party A

Yi Huang
145-06 34th Avenue, Bayside, NY

Other Parties: Cindy Ge, Michael Benet

Event

Buys From

Party B

Jnnk Real Estate Inc

Unit/Mortgage

Mortgage: $417,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI

Mortgage: $250,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY

Amount

$1,603,740 View More

Date

2008-06-18

Party A

Michael Benet
145-06 34th Avenue, Bayside, NY

Other Parties: Cindy Ge, Yi Huang

Event

Buys From

Party B

Jnnk Real Estate Inc

Unit/Mortgage

Mortgage: $417,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI

Mortgage: $250,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY

Amount

$1,603,740 View More

Date

2008-06-18

Party A

Cindy Ge
145-06 34th Avenue, Bayside, NY

Other Parties: Michael Benet, Yi Huang

Event

Buys From

Party B

Jnnk Real Estate Inc

Unit/Mortgage

Mortgage: $417,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI

Mortgage: $250,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Deew, NY

Amount

$1,603,740 View More

Date

2008-05-14

Party A

Jnnk Real Estate Inc
42-40 Bell Boulevard, Bayside, NY

Event

Xfer From

Party B

Sante Realty Corp

Unit/Mortgage

Jonathan Alan Jacoby, Magdaline Jacoby

Amount

N/A

Date

2017-10-19

Party A

Chris Wang
47-16 216th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

17-51 215th Street, Queens, NY
Unit 29

No Mortgage Data For Co-op Purchase

Amount

$395,000 View More

Date

2003-11-04

Party A

Catherine Kitsios
29-29 215th Street, Bayside, NY

Other Parties: George Kitsios, Georgia Kitsios, Nick Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-11-04

Party A

George Kitsios
29-29 215th Street, Bayside, NY

Other Parties: Catherine Kitsios, Georgia Kitsios, Nick Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-11-04

Party A

Georgia Kitsios
29-29 215th Street, Bayside, NY

Other Parties: Catherine Kitsios, George Kitsios, Nick Kitsios

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-11-04

Party A

Nick Kitsios
29-29 215th Street, Bayside, NY

Other Parties: Catherine Kitsios, George Kitsios, Georgia Kitsios

Event

Xfer From

Party B

Unit/Mortgage