New York Property Records Search: &nbsp;Marina A Pinto

Unit/Mortgage

Amount

N/A

Date

2013-09-14

Party A

Ashfaq Ahmad
31-12 90th Street, East Elmhurst, NY

Other Parties: Mushtaq Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Ashfaq Ahmad, Mushtaq Ahmed

Amount

N/A

Date

2013-04-12

Party A

Gulzar Ahmed
31-12 90th Street, East Elmhurst, NY

Other Parties: Jamila Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Ashfaq Ahmad, Mushtaq Ahmed

Amount

N/A

Date

2013-04-12

Party A

Jamila Ahmed
31-12 90th Street, East Elmhurst, NY

Other Parties: Gulzar Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-01-10

Party A

Mushtaq Ahmed
31-12 90th Street, East Elmhurst, NY

Other Parties: Ashfaq Ahmad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-01-10

Party A

Ashfaq Ahmad
31-12 90th Street, East Elmhurst, NY

Other Parties: Mushtaq Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Charles Pouchot, Janet Pouchot

Amount

N/A

Date

2010-10-25

Party A

Netherhall Holdings LLC
Bren Management Corporaton 240 Madison Ave, 7th Fl, New York, NY

Event

Buys From

Party B

Unit/Mortgage

312 West 90th Street, Manhattan, NY

Mortgage: $1,125,000

Netherhall Holdings LLC , C/o Bren Management Corporation 240 Madison Avenue, 7th Floor, New York, NY

Amount

$2,950,000 View More

Date

2007-06-08

Party A

Charles Pouchot
20 West 90th Street, New York, NY

Other Parties: Janet Pouchot

Event

Buys From

Party B

Marzeno Realty Inc

Unit/Mortgage

312 West 90th Street, Manhattan, NY

Mortgage: $1,117,470

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

Mortgage: $1,750,000

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

Amount

$2,400,000 View More

Date

2007-06-08

Party A

Janet Pouchot
20 West 90th Street, New York, NY

Other Parties: Charles Pouchot

Event

Buys From

Party B

Marzeno Realty Inc

Unit/Mortgage

312 West 90th Street, Manhattan, NY

Mortgage: $1,117,470

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

Mortgage: $1,750,000

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

Amount

$2,400,000 View More

Date

2008-06-18

Party A

Benjamin Wolf
778 Daniel Street, North Woodmere, NY

Other Parties: Stefanie Wolf

Event

Xfer From

Party B

Catherine Wolf As Trustee, Joseph B Wolf Living Trust Dated 121597, Joseph S Wolf As Trustee

Unit/Mortgage

316 West 90th Street, Manhattan, NY
Unit 1

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2008-06-18

Party A

Stefanie Wolf
778 Daniel Street, North Woodmere, NY

Other Parties: Benjamin Wolf

Event

Xfer From

Party B

Catherine Wolf As Trustee, Joseph B Wolf Living Trust Dated 121597, Joseph S Wolf As Trustee

Unit/Mortgage

316 West 90th Street, Manhattan, NY
Unit 1

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2011-07-13

Party A

Alexander M Dinn
200 East 90th Street Apartment 28e, New York, NY

Event

Buys From

Party B

Andrea N Picott

Unit/Mortgage

200 East 90th Street, Manhattan, NY
Unit 28E

No Mortgage Data For Co-op Purchase

Amount

$920,000 View More

Date

2010-12-01

Party A

Jarret S Stephens
45 Wall Street, New York, NY

Other Parties: Joseph A Castelluccio

Event

Buys From

Party B

Lauren Lanzi, Theodore Lanzi

Unit/Mortgage

200 East 90th Street, Manhattan, NY
Unit 28F

No Mortgage Data For Co-op Purchase

Amount

$977,250 View More

Date

1991-06-18

Party A

Elliana Properties
Hamran Hakim 425 East 61 Street, New York, NY

Event

Xfer From

Unit/Mortgage

John Stember, Robert K Marceca

Amount

N/A

Date

1984-12-13

Party A

28 West 90thg Assoc
314 E 53rd St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Alphorn Realty Co Dba, David H Goldsmith, Louis A Brebetti, Stanley G Weiss, Walter Oertly

Amount

N/A

Date

1982-08-12

Party A

Kocathbi Trading Coltd

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-12

Party A

Robert K Marceca

Other Parties: John Stember

Event

Xfer From

Party B

Kocathbi Trading Coltd

Unit/Mortgage

Amount

N/A

Date

1982-08-12

Party A

John Stember

Other Parties: Robert K Marceca

Event

Xfer From

Party B

Kocathbi Trading Coltd

Unit/Mortgage

Thaddeus S Gorycki Esq Referee

Amount

N/A

Date

2008-03-31

Party A

Philip Argyropoulos
31-01 Broadway, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

31-03 90th Street, Queens, NY

Mortgage: $480,000

Wells Fargo Bank Na , Po Box 11701, Newark, NJ

Amount

$610,950 View More

Date

2005-06-22

Party A

Angela Cordero
31-15 90th Street, Jackson Heights, NY

Event

Xfer From

Party B

Josefina Garcia, Miguel Garcia

Unit/Mortgage

31-15 90th Street, Queens, NY

Amount

N/A

Date

2019-10-21

Party A

Jaime F Serrano
31-07 90th Street, East Elmhurst, NY

Other Parties: Erik E Serrano, Freddy R Serrano

Event

Xfer From

Party B

Isabel Cardenas, Jaime Serrano

Unit/Mortgage

Isabel Cardenas, Jaime Serrano

Mortgage: $277,778

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

Mortgage: $573,847

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

Amount

N/A

Date

2019-10-21

Party A

Freddy R Serrano
31-07 90th Street, East Elmhurst, NY

Other Parties: Erik E Serrano, Jaime F Serrano

Event

Xfer From

Party B

Unit/Mortgage

Isabel Cardenas, Jaime Serrano

Mortgage: $277,778

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

Mortgage: $573,847

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

Amount

N/A

Date

2019-10-21

Party A

Erik E Serrano
31-07 90th Street, East Elmhurst, NY

Other Parties: Freddy R Serrano, Jaime F Serrano

Event

Xfer From

Party B

Unit/Mortgage

Ana J Rizzo, Jaime Serrano

Mortgage: $277,778

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

Mortgage: $573,847

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

Amount

N/A

Date

2013-05-07

Party A

Isabel Cardenas
3107 90th Street, East Elmhurst, NY

Other Parties: Jaime Serrano

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $374,250

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz #170, Garden City, NY

Amount

N/A

Date

2013-05-07

Party A

Jaime Serrano
3107 90th Street, East Elmhurst, NY

Other Parties: Isabel Cardenas

Event

Xfer From

Party B

Ana J Rizzo

Unit/Mortgage

Benny Tsang, Soon Kim Tsang, Soon Ming Tsang, Xian Sheng Zeng, Xian Xiong Zeng

Mortgage: $374,250

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz #170, Garden City, NY

Amount

N/A

Date

2019-08-21

Party A

3105 Tsang LLC
31-05 90th Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

31-05 90th Street, Queens, NY

Amount

N/A

Date

2017-07-17

Party A

Csk Group LLC
144-52 28th Avenue Apt 2, Flushing, NY

Event

Buys From

Party B

Lily Sau-Chu Shao

Unit/Mortgage

31-01 90th Street, Queens, NY

Amount

$1,252,000 View More

Date

2011-04-25

Party A

Edward N Dsouza
41-14 68th Street, Woodside, NY

Event

Buys From

Party B

Kendall Yturbides, Rosa Yturbides

Unit/Mortgage

31-36 90th Street, Queens, NY

Amount

$435,000 View More

Date

2013-07-03

Party A

Nicole Giraldo
31-14 90th Street, East Elmhurst, NY

Other Parties: Lucely Garcia

Event

Xfer From

Party B

Lucely Garcia

Unit/Mortgage

31-14 90th Street, Queens, NY

Amount

N/A

Date

2013-07-03

Party A

Lucely Garcia
34-36 89th Street, Jackson Heights, NY

Other Parties: Nicole Giraldo

Event

Xfer From

Party B

Unit/Mortgage

31-14 90th Street, Queens, NY

Amount

N/A

Date

2013-11-25

Party A

A Division Of Wilmington Savings Christiana Trust
1610 E Saint Andrew Place B-150, Santa Ana, CA

Event

Buys From

Party B

Eloisa Leal, Guillermo Leal, Miguel Leal

Unit/Mortgage

31-30 90th Street, Queens, NY

Amount

$540,000 View More

Date

2010-01-21

Party A

Felicitas Susano-Herrera
140 Sherman Street, Passaic, NJ

Other Parties: Ricardo Herrera

Event

Buys From

Party B

Yocasta A Ortiz

Unit/Mortgage

31-34 90th Street, Queens, NY

Amount

$400,000 View More

Date

2010-01-21

Party A

Ricardo Herrera
140 Sherman Street, Passaic, NJ

Other Parties: Felicitas Susano-Herrera

Event

Buys From

Party B

Yocasta A Ortiz

Unit/Mortgage

31-34 90th Street, Queens, NY

Amount

$400,000 View More

Date

2006-09-22

Party A

Yocasta A Ortiz
13-32 Riverside Drive, New York, NY

Event

Buys From

Party B

Pedro Quintero

Unit/Mortgage

31-34 90th Street, Queens, NY

Mortgage: $496,080

Mers , Po Box 2026, Flint, MI

Mortgage: $93,015

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2012-05-24

Party A

Stella M Tobar
78-18 32nd Avenue, East Elmhurst, NY

Other Parties: Marco V Tobar

Event

Xfer From

Party B

Marco V Tobar

Unit/Mortgage

31-18 90th Street, Queens, NY

Amount

N/A

Date

2012-05-24

Party A

Marco V Tobar
78-13 32nd Avenue, East Elmhurst, NY

Other Parties: Stella M Tobar

Event

Xfer From

Party B

Marco V Tobar, Stella M Tobar

Unit/Mortgage

31-18 90th Street, Queens, NY

Amount

N/A

Date

2017-05-22

Party A

Ellen Chen
2064 65th Street, Brooklyn, NY

Other Parties: Tak Dade Tse

Event

Buys From

Party B

Chee Wo Lee As Trustee, Chee Wo Lee Revocable Trust, Katherine Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee Revocable Trust, Sammy Chee Wo Lee As Trustee

Unit/Mortgage

315 90th Street, Brooklyn, NY

Mortgage: $632,000

Chee Wo Lee , 7324 15th Avenue, New York, NY
Katherine Kiu Ying Choi Lee , 7324 15th Avenue, New York, NY

Amount

$830,000 View More

Date

2017-05-22

Party A

Tak Dade Tse
2064 65th Street, Brooklyn, NY

Other Parties: Ellen Chen

Event

Buys From

Party B

Chee Wo Lee As Trustee, Chee Wo Lee Revocable Trust, Katherine Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee Revocable Trust, Sammy Chee Wo Lee As Trustee

Unit/Mortgage

315 90th Street, Brooklyn, NY

Mortgage: $632,000

Chee Wo Lee , 7324 15th Avenue, New York, NY
Katherine Kiu Ying Choi Lee , 7324 15th Avenue, New York, NY

Amount

$830,000 View More

Date

2017-05-22

Party A

Ellen Chen
2064 65th Street, Brooklyn, NY

Other Parties: Tak Dade Tse

Event

Buys From

Party B

Chee Wo Lee As Trustee, Chee Wo Lee Revocable Trust, Katherine Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee Revocable Trust, Sammy Chee Wo Lee As Trustee

Unit/Mortgage

311 90th Street, Brooklyn, NY

Mortgage: $632,000

Chee Wo Lee , 7324 15th Avenue, New York, NY
Katherine Kiu Ying Choi Lee , 7324 15th Avenue, New York, NY

Amount

$830,000 View More

Date

2017-05-22

Party A

Tak Dade Tse
2064 65th Street, Brooklyn, NY

Other Parties: Ellen Chen

Event

Buys From

Party B

Chee Wo Lee As Trustee, Chee Wo Lee Revocable Trust, Katherine Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee As Trustee, Kiu Ying Choi Lee Revocable Trust, Sammy Chee Wo Lee As Trustee

Unit/Mortgage

311 90th Street, Brooklyn, NY

Mortgage: $632,000

Chee Wo Lee , 7324 15th Avenue, New York, NY
Katherine Kiu Ying Choi Lee , 7324 15th Avenue, New York, NY

Amount

$830,000 View More

Date

2020-04-29

Party A

Omar Chavarro
3743 98th St Apt 1, Corona, NY

Other Parties: Maria Piedad Idarraga

Event

Buys From

Party B

Ulises Vargas

Unit/Mortgage

32-25 90th Street, Queens, NY
Unit 311

No Mortgage Data For Co-op Purchase

Amount

$335,000 View More

Date

2020-04-29

Party A

Maria Piedad Idarraga
3743 98th St Apt 1, Corona, NY

Other Parties: Omar Chavarro

Event

Buys From

Party B

Ulises Vargas

Unit/Mortgage

32-25 90th Street, Queens, NY
Unit 311

No Mortgage Data For Co-op Purchase

Amount

$335,000 View More

Date

2020-10-09

Party A

Rosangela C Pimenta
32-25 90th Street, East Elmhurst, NY

Event

Buys From

Party B

Andrew Odolski, Larisa Odolski

Unit/Mortgage

32-25 90th Street, Queens, NY
Unit 310

No Mortgage Data For Co-op Purchase

Amount

$253,000 View More

Date

2008-01-03

Party A

Lawrence Reichwald Trustee
773 Hewitt Lane, New Winsor, NY

Other Parties: Aka Padma Hiranandani, As Trustees Of Glyphic Realty Corpunitrust, Glyphic Realty Corp, Padma Reichwald Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,100,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $250,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

N/A

Date

2008-01-03

Party A

Glyphic Realty Corp
773 Hewitt Lane, New Winsor, NY

Other Parties: Aka Padma Hiranandani, As Trustees Of Glyphic Realty Corpunitrust, Lawrence Reichwald Trustee, Padma Reichwald Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,100,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $250,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

N/A

Date

2008-01-03

Party A

Aka Padma Hiranandani
773 Hewitt Lane, New Winsor, NY

Other Parties: As Trustees Of Glyphic Realty Corpunitrust, Glyphic Realty Corp, Lawrence Reichwald Trustee, Padma Reichwald Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,100,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $250,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

N/A

Date

2008-01-03

Party A

Padma Reichwald Trustee
773 Hewitt Lane, New Winsor, NY

Other Parties: Aka Padma Hiranandani, As Trustees Of Glyphic Realty Corpunitrust, Glyphic Realty Corp, Lawrence Reichwald Trustee

Event

Xfer From

Party B

Unit/Mortgage

Aka Padma Hiranandani, Glyphic Realty Corp, Lawrence Reichwald As Trustee, Padma Reichwald As Trustee, Trustees Of Glyphic Realty Corp Unitrust

Mortgage: $2,100,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $250,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

N/A

Date

2008-01-03

Party A

319 East 90th Realty LLC
15 West 39th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,100,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $250,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

$4,000,000 View More

Date

2008-01-03

Party A

As Trustees Of Glyphic Realty Corpunitrust
773 Hewitt Lane, New Winsor, NY

Other Parties: Aka Padma Hiranandani, Glyphic Realty Corp, Lawrence Reichwald Trustee, Padma Reichwald Trustee

Event

Xfer From

Party B

Unit/Mortgage

Nicholas Gobers, Riri Borukhovich

Mortgage: $2,100,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $250,000

Na Capital One , 275 Broadhollow Road, Melville, NY
North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

N/A

Date

1989-07-03

Party A

Tema Schwartz
321 West 90th St, Ny, NY

Other Parties: Leon Vulfson, Nicholas Gobers

Event

Xfer From

Party B

Unit/Mortgage

315 West 90th Street, Manhattan, NY

Amount

N/A

Date

1989-07-03

Party A

Leon Vulfson
7902 Bay Pkwy, Bklyn, NY

Other Parties: Nicholas Gobers, Tema Schwartz

Event

Xfer From

Party B

Nicholas Gobers, Riri Borukhovich, Tema Schwartz

Unit/Mortgage

315 West 90th Street, Manhattan, NY

Amount

N/A

Date

1989-07-03

Party A

Nicholas Gobers
321 West 90th St, Ny, NY

Other Parties: Leon Vulfson, Tema Schwartz

Event

Xfer From

Party B

Riri Borukhovich, Tema Schwartz

Unit/Mortgage

315 West 90th Street, Manhattan, NY

Amount

N/A

Date

2010-06-10

Party A

317 E 90 Realty LLC
145 Huguenot Street Suite 503, New Rochelle, NY

Event

Buys From

Party B

317 East 90th LLC

Unit/Mortgage

317 East 90th Street, Manhattan, NY

Mortgage: $1,722,340

317 E 90 Realty LLC , 145 Huguenot Street, New Rochelle, NY

Mortgage: $1,722,340

The Dime Savings Bank Of Williamburgh , 209 Havemeyer Street, Brooklyn, NY

Amount

$3,150,000 View More

Date

1980-02-15

Party A

Roderick Ljr Hickey

Event

Xfer From

Party B

Olga A Hickey

Unit/Mortgage

313 West 90th Street, Manhattan, NY

Amount

N/A

Date

1989-09-18

Party A

318 East 90 St Apt Corp
233 E 89 St, Ny, NY

Event

Xfer From

Party B

Leonard Schwartz

Unit/Mortgage

Amount

N/A

Date

1985-07-29

Party A

Leonard Schwartz
42 Woodhull Rd, Huntington, NY

Event

Xfer From

Party B

Mario Garces

Unit/Mortgage

Harriet Olguin, Robert K Marceca

Amount

N/A

Date

1984-11-09

Party A

Mario Garces

Event

Xfer From

Party B

Unit/Mortgage

Henry M Heinemann, Katerina Decd Heinemann

Amount

N/A

Date

1982-12-22

Party A

Larran Realty Corp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-22

Party A

Robert K Marceca

Other Parties: Harriet Olguin

Event

Xfer From

Party B

Larran Realty Corp

Unit/Mortgage

Amount

N/A

Date

1982-12-22

Party A

Harriet Olguin

Other Parties: Robert K Marceca

Event

Xfer From

Party B

Larran Realty Corp

Unit/Mortgage