NYC Property Records Search: &nbsp;Luis Atiencia

Amount

N/A

Date

2014-04-28

Party A

Shun An Zhou
32-16 100th Street, Corona, NY

Other Parties: Xue P Zhang

Event

Xfer From

Party B

Unit/Mortgage

100 Corona LLC, 148 Associates LLC

Amount

N/A

Date

2013-08-05

Party A

Shun An Zhou
110 - 20 71st Avenue, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Infinity Development Corp

Mortgage: $342,500

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

Amount

$697,501 View More

Date

2010-03-15

Party A

148 Associates LLC
147-16 69th Road, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-27

Party A

Infinity Development Corp
141-52 76th Avenue, Flushing, NY

Event

Xfer From

Party B

77 Development Group Inc

Unit/Mortgage

Amount

N/A

Date

2003-09-11

Party A

77 Development Group Inc
141-52 76th Road, Flushing, NY

Event

Xfer From

Party B

Russell Dingle

Unit/Mortgage

Donna Caputo, Michael J Agnoli, Susan Mirabelli

Amount

N/A

Date

2018-05-15

Party A

Cesar A Juela
93-14 25th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Edgar Landi

Unit/Mortgage

32-46 100th Street, Queens, NY

Mortgage: $840,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, NY

Amount

$1,200,000

Date

2012-09-13

Party A

Edgar Landi
32-35 100th Street, East Elmhurst, NY

Event

Buys From

Party B

32-44 100 Street Inc

Unit/Mortgage

32-46 100th Street, Queens, NY

Mortgage: $594,016

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$635,000

Date

2011-01-25

Party A

32-44 100 Street Inc
32-44 100th Street, Elmhurst, NY

Event

Buys From

Party B

Dino Agnoli

Unit/Mortgage

32-46 100th Street, Queens, NY

Mortgage: $300,000

Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY

Amount

$295,000

Date

2009-07-16

Party A

Dino Agnoli
32-44 100th Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2009-07-08

Party A

Susan Mirabelli
180 Evergreen Avenue, Bethpage, NY

Other Parties: Donna Caputo, Michael J Agnoli

Event

Xfer From

Party B

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2009-07-08

Party A

Donna Caputo
180 Evergreen Avenue, Bethpage, NY

Other Parties: Michael J Agnoli, Susan Mirabelli

Event

Xfer From

Party B

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2009-07-08

Party A

Michael J Agnoli
10300 Sw 62nd Avenue, Pinecrest, FL

Other Parties: Donna Caputo, Susan Mirabelli

Event

Xfer From

Party B

Dino Agnoli Administrator, Estate Of Giovanna Agnoli

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2008-09-30

Party A

Dino Agnoli
32-44 100th Street, Elmhurst, NY

Event

Xfer From

Party B

Ida Petrowitz

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2008-09-03

Party A

Ida Petrowitz
40-201 W 4th Street, Patchogue, NY

Other Parties: Dino Agnoli, Vivian M Agnoli

Event

Xfer From

Party B

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2008-09-03

Party A

Vivian M Agnoli
180 Evergreen Avenue, Bethpage, NY

Other Parties: Dino Agnoli, Ida Petrowitz

Event

Xfer From

Party B

Dino Agnoli Administrator, Estate Of Giovanna Agnoli

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2008-09-03

Party A

Dino Agnoli
32-44 100th Street, Elmhurst, NY

Other Parties: Ida Petrowitz, Vivian M Agnoli

Event

Xfer From

Party B

Dino Agnoli Administrator, Estate Of Giovanna Agnoli

Unit/Mortgage

32-46 100th Street, Queens, NY

Amount

N/A

Date

2018-05-15

Party A

Cesar A Juela
93-14 25th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Edgar Landi

Unit/Mortgage

Mortgage: $840,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, NY

Amount

$1,200,000 View More

Date

2012-09-13

Party A

Edgar Landi
32-35 100th Street, East Elmhurst, NY

Event

Buys From

Party B

32-44 100 Street Inc

Unit/Mortgage

Mortgage: $594,016

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$635,000 View More

Date

2011-01-25

Party A

32-44 100 Street Inc
32-44 100th Street, Elmhurst, NY

Event

Buys From

Party B

Dino Agnoli

Unit/Mortgage

Donna Caputo, Michael J Agnoli, Susan Mirabelli

Mortgage: $300,000

Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY

Amount

$295,000 View More

Date

2009-07-16

Party A

Dino Agnoli
32-44 100th Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-08

Party A

Susan Mirabelli
180 Evergreen Avenue, Bethpage, NY

Other Parties: Donna Caputo, Michael J Agnoli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-08

Party A

Donna Caputo
180 Evergreen Avenue, Bethpage, NY

Other Parties: Michael J Agnoli, Susan Mirabelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-08

Party A

Michael J Agnoli
10300 Sw 62nd Avenue, Pinecrest, FL

Other Parties: Donna Caputo, Susan Mirabelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-30

Party A

Dino Agnoli
32-44 100th Street, Elmhurst, NY

Event

Xfer From

Party B

Ida Petrowitz

Unit/Mortgage

Dino Agnoli Administrator, Estate Of Giovanna Agnoli

Amount

N/A

Date

2008-09-03

Party A

Ida Petrowitz
40-201 W 4th Street, Patchogue, NY

Other Parties: Dino Agnoli, Vivian M Agnoli

Event

Xfer From

Party B

Unit/Mortgage

Dino Agnoli Administrator, Estate Of Giovanna Agnoli

Amount

N/A

Date

2008-09-03

Party A

Vivian M Agnoli
180 Evergreen Avenue, Bethpage, NY

Other Parties: Dino Agnoli, Ida Petrowitz

Event

Xfer From

Party B

Unit/Mortgage

Dino Agnoli Administrator, Estate Of Giovanna Agnoli

Amount

N/A

Date

2008-09-03

Party A

Dino Agnoli
32-44 100th Street, Elmhurst, NY

Other Parties: Ida Petrowitz, Vivian M Agnoli

Event

Xfer From

Party B

Unit/Mortgage

Norma Campbell, Norma Campbell Smith

Amount

N/A

Date

2009-11-30

Party A

Elmhurst LLC
32 Court Street, Ph, Brooklyn, NY

Event

Buys From

Party B

Mdg LLC

Unit/Mortgage

32-08 100th Street, Queens, NY

Amount

$400,000 View More

Date

2009-06-12

Party A

Mdg LLC
32 Court Street, Ph, Brooklyn, NY

Event

Xfer From

Party B

John Dietz

Unit/Mortgage

32-08 100th Street, Queens, NY

Amount

N/A

Date

2013-07-15

Party A

Persefoni Anastasopoulos
21 - 28 28th Street, Astoria, NY

Event

Buys From

Party B

148 Associates LLC

Unit/Mortgage

32-14 100th Street, Queens, NY

Mortgage: $525,000

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

Amount

$700,000 View More

Date

2013-04-15

Party A

Shimla Saeed
41-07 170th Street, Flushing, NY

Event

Xfer From

Party B

Rahman Mamun

Unit/Mortgage

32-47 100th Street, Queens, NY

Mortgage: $190,403

Academy Mortgage Corporation , 105 Conklin Street, Farmingdale, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-03-15

Party A

32-41 100 St LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Adrian Group LLC

Unit/Mortgage

32-41 100th Street, Queens, NY

Amount

N/A

Date

2016-04-01

Party A

Adrian Group LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

32-41 100th Street, Queens, NY

Mortgage: $350,000

Pensco Trust Company LLC Custodian Fbo Joseph , Gusmorino Ira 1560 Broadway, Suite 400, Denver, CO

Amount

$450,000 View More

Date

2013-12-20

Party A

Norma Campbell Smith
32-41 100th Street, East Elmhurst, NY

Event

Buys From

Party B

Estate Of Willie Smith Jr, Samantha Smith

Unit/Mortgage

32-41 100th Street, Queens, NY

Mortgage: $645,000

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

Mortgage: $645,000

The Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC

Amount

$225,000 View More

Date

2018-10-24

Party A

J B Zheng Realty LLC
32-37 100th Street, East Elmhurst, NY

Event

Buys From

Party B

32-37 100 St LLC

Unit/Mortgage

Mortgage: $822,000

Mers , Po Box 2026, Flint, MI

Amount

$1,395,000 View More

Date

2018-03-15

Party A

32-37 100 St LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Xfer From

Party B

Adrian Group LLC

Unit/Mortgage

Amount

N/A

Date

2016-04-01

Party A

Adrian Group LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Norma Campbell Smith

Unit/Mortgage

Estate Of Willie Smith Jr, Norma Campbell Smith As Executrix

Mortgage: $350,000

Pensco Trust Company LLC Custodian Fbo Joseph , Gusmorino Ira 15060 Broadway, Suite 400, Denver, CO

Amount

$600,000 View More

Date

2013-12-20

Party A

Norma Campbell Smith
32-41 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Agatha Minto-Earlyn Jones Administrator

Mortgage: $75,000

James Lane , 32-20 100th Street, East Elmhurst, NY

Mortgage: $100,000

Samantha Smith , 1906 Benson Drive, Dayton, OH

Amount

N/A

Date

2013-08-29

Party A

Win B Htwe
32 - 18 100th Street, East Elmhurst, NY

Event

Buys From

Party B

100 Corona LLC

Unit/Mortgage

32-18 100th Street, Queens, NY

Mortgage: $499,900

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2008-08-27

Party A

Infinity Development Corp
141-52 76th Avenue, Flushing, NY

Event

Xfer From

Party B

77 Development Group Inc

Unit/Mortgage

32-18 100th Street, Queens, NY

Amount

N/A

Date

2003-09-11

Party A

77 Development Group Inc
141-52 76th Road, Flushing, NY

Event

Xfer From

Party B

Russell Dingle

Unit/Mortgage

32-18 100th Street, Queens, NY

Amount

N/A

Date

2016-10-24

Party A

Rehena Begum
23-17 100th Street, East Elmhurst, NY

Other Parties: Farhadur R Siddique, Shirin Siddiqua

Event

Xfer From

Party B

Unit/Mortgage

32-17 100th Street, Queens, NY

Amount

N/A

Date

2016-10-24

Party A

Farhadur R Siddique
23-17 100th Street, East Elmhurst, NY

Other Parties: Rehena Begum, Shirin Siddiqua

Event

Xfer From

Party B

Rehena Begum

Unit/Mortgage

32-17 100th Street, Queens, NY

Amount

N/A

Date

2016-10-24

Party A

Shirin Siddiqua
23-17 100th Street, East Elmhurst, NY

Other Parties: Farhadur R Siddique, Rehena Begum

Event

Xfer From

Party B

Rehena Begum

Unit/Mortgage

32-17 100th Street, Queens, NY

Amount

N/A

Date

2015-03-24

Party A

Minto Jones 100 Street LLC
6659 Knottwood Ct, Baltimore, MD

Event

Xfer From

Party B

Unit/Mortgage

32-28 100th Street, Queens, NY

Amount

N/A

Date

2015-06-29

Party A

Cesar O Juela Lopez
32-25 100th Street, East Elmhurst, NY

Event

Buys From

Party B

Sc Usa LLC

Unit/Mortgage

Mortgage: $622,710

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

Amount

$680,000 View More

Date

2015-01-15

Party A

Sc Usa LLC
11-04 125th Street, College Point, NY

Event

Buys From

Party B

Retained Realty Inc

Unit/Mortgage

Amount

$550,000 View More

Date

2012-11-29

Party A

Retained Realty Inc
5 East 42nd Street, New York, NY

Event

Buys From

Party B

Leslie S Nizin

Unit/Mortgage

Amount

$410,000 View More

Date

2009-06-26

Party A

Elvin Bisono
32-35 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

The Loop Homes Inc

Unit/Mortgage

Amount

N/A

Date

2018-11-20

Party A

Angel L Chillogalli
32-33 100th Street, East Elmhurst, NY

Event

Buys From

Party B

64 Van Street LLC

Unit/Mortgage

32-33 100th Street, Queens, NY

Amount

$225,000

Date

2018-01-22

Party A

64 Van Street LLC
64 Van Dyke Street, Brooklyn, NY

Event

Xfer From

Party B

Elvin Bisono

Unit/Mortgage

32-33 100th Street, Queens, NY

Amount

N/A

Date

2018-12-26

Party A

100 Street Group LLC
66-68 Thornton Place, Rego Park, NY

Event

Buys From

Party B

Queens Valentine LLC

Unit/Mortgage

32-50 100th Street, Queens, NY

Amount

$200,000

Date

2017-04-24

Party A

Queens Valentine LLC
182-20 Aberdeen Road, Jamaica, NY

Event

Buys From

Party B

Mitchell Kaufman Esq

Unit/Mortgage

32-50 100th Street, Queens, NY

Amount

$160,000

Date

2007-12-21

Party A

Despina Giannakos
181-53 Tudor Raod, Jamaica, NY

Other Parties: Ilan Cohen

Event

Buys From

Party B

Unit/Mortgage

32-50 100th Street, Queens, NY

Amount

$1,000

Date

2007-12-21

Party A

Ilan Cohen
181-53 Tudor Raod, Jamaica, NY

Other Parties: Despina Giannakos

Event

Buys From

Party B

Ilan Cohen, Latchmipatte Mohan

Unit/Mortgage

32-50 100th Street, Queens, NY

Amount

$1,000

Date

2019-03-06

Party A

100 Street Group LLC
66-68 Thornton Place, Rego Park, NY

Event

Xfer From

Party B

Yitzhak Kraft

Unit/Mortgage

32-48 100th Street, Queens, NY

Amount

N/A

Date

2017-12-13

Party A

Yitzhak Kraft
66-68 Thornton Place, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

32-48 100th Street, Queens, NY

Amount

$97,000

Date

2007-12-21

Party A

Latchmipatte Mohan
181-53 Tudor Road, Jamaica, NY

Other Parties: Ilan Cohen

Event

Buys From

Party B

Unit/Mortgage

32-48 100th Street, Queens, NY

Mortgage: $417,000

Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA

Mortgage: $225,996

Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA

Amount

$714,440

Date

2007-12-21

Party A

Ilan Cohen
181-53 Tudor Road, Jamaica, NY

Other Parties: Latchmipatte Mohan

Event

Buys From

Party B

Unit/Mortgage

32-48 100th Street, Queens, NY

Mortgage: $417,000

Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA

Mortgage: $225,996

Bank Of America Na , 1400 Best Plaza Drive Ste 101, Richmond, VA

Amount

$714,440

Date

2018-01-03

Party A

32-43 100 St Inc
32-43 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Yoav Artman

Unit/Mortgage

Mortgage: $629,507

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Resmac Inc , 5400 Broken Sound Blvd Nw Suite 600, Boca Raton, FL

Amount

N/A

Date

2017-10-17

Party A

Yoav Artman
4401 North West 87th Avenue Apt 807, Miami, FL

Event

Xfer From

Party B

32-43 100 St Inc

Unit/Mortgage

Florence L Wallace, Vernon Smalley

Amount

N/A

Date

2016-11-02

Party A

32-43 100 St Inc
30-42 36th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $575,000

Beaumont Assets LLC , 17 Beaumont Drive, Plainview, NY

Amount

$599,000 View More

Date

2006-01-13

Party A

Vernon Smalley
32-43 100th Street, E Elmhurst, NY

Other Parties: Florence L Wallace

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-13

Party A

Florence L Wallace
32-43 100th Street, E Elmhurst, NY

Other Parties: Vernon Smalley

Event

Xfer From

Party B

Vernon Smalley

Unit/Mortgage