New York Property Records Search: &nbsp;Paul Aka Leonard

Avgoustis Sarris, George Vlahakis

Mortgage: $583,700

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$898,000 View More

Date

1986-12-31

Party A

Elpida Vlahakis
44-10 Utopia Pkwy, Flushing, NY

Other Parties: George Vlahakis

Event

Xfer From

Party B

Unit/Mortgage

Avgoustis Sarris, Elpida Vlahakis

Amount

N/A

Date

1986-12-31

Party A

George Vlahakis
44-10 Utopia Pkwy, Flushing, NY

Other Parties: Elpida Vlahakis

Event

Xfer From

Party B

Unit/Mortgage

Elia Giacometti, Mario Giacometti

Amount

N/A

Date

1982-02-25

Party A

George Vlahakis

Other Parties: Avgoustis Sarris, Elpida Vlahakis

Event

Xfer From

Party B

Unit/Mortgage

Elia Giacometti, Mario Giacometti

Amount

N/A

Date

1982-02-25

Party A

Avgoustis Sarris

Other Parties: Elpida Vlahakis, George Vlahakis

Event

Xfer From

Party B

Unit/Mortgage

Elia Giacometti, Mario Giacometti

Amount

N/A

Date

1982-02-25

Party A

Elpida Vlahakis

Other Parties: Avgoustis Sarris, George Vlahakis

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Irene Weiner, Weiner Executor David, Weiner Executor Gary

Amount

N/A

Date

2020-10-20

Party A

8185 Utopia LLC
11006 67th Road, Forest Hills, NY

Event

Xfer From

Party B

Markel Kandkhorov

Unit/Mortgage

8185 Utopia Parkway, Queens, NY

Amount

N/A

Date

2006-01-11

Party A

Sung-Ae Gawartin
16-172 Bimini Lane, Huntington Beach, CA

Other Parties: Noemi B Tobin

Event

Buys From

Party B

Unit/Mortgage

8153 Utopia Parkway, Queens, NY

Mortgage: $570,000

Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$712,500 View More

Date

1983-10-21

Party A

Lea Joseph

Other Parties: Perry B Joseph

Event

Xfer From

Party B

William E Henry

Unit/Mortgage

82-19 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-10-21

Party A

Perry B Joseph

Other Parties: Lea Joseph

Event

Xfer From

Party B

William E Henry

Unit/Mortgage

82-19 Utopia Parkway, Queens, NY

Amount

N/A

Date

2016-09-29

Party A

William W Koh
81-45 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

William Koh

Unit/Mortgage

81-45 Utopia Parkway, Queens, NY

Mortgage: $938,250

American Advisors Group , 3800 W Chapman Avenue 3rd Floor, Orange, CA
Mortgage Electronic Registration Systems Inc , 2026 Main Street, Flint, MI

Mortgage: $938,250

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

Amount

$10 View More

Date

2016-12-28

Party A

Aleksey Ilizarov
98-41queens Boulevard 2a, Rego Park, NY

Event

Buys From

Party B

Christy As Administrator Peter Basil N, The Estate Of Emanuel Caravanos, The Estate Of Mary Christy, Veras As Executrix Maryann

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Emanuel Caravanos, Mary Christy

Mortgage: $417,000

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

Amount

$1,075,000 View More

Date

2005-11-10

Party A

Agatha Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Mary Christy

Amount

N/A

Date

2005-11-10

Party A

Emanuel Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Emanuel Caravanos

Amount

N/A

Date

2005-11-10

Party A

Mary Christy
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Emanuel Caravanos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Agatha Caravanos
82-27 Utopia Pkwy, Jamaica, NY

Other Parties: Bess Trakis, Mary Christy

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Mary Christy
1175 York Ave, Ny, NY

Other Parties: Agatha Caravanos, Bess Trakis

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Bess Trakis
213 Steward Ave, Graden City, NY

Other Parties: Agatha Caravanos, Mary Christy

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Gulchekhera Alayeva, Nka Julia Alayeva, Nka Samuel Ellie, Sergey Alayev

Amount

N/A

Date

2005-10-14

Party A

Samuel Ellie
82-03 Utopia Parkway, Jamaica Estates, NY

Other Parties: Julia Alayeva

Event

Xfer From

Party B

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $440,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

N/A

Date

2005-10-14

Party A

Julia Alayeva
82-03 Utopia Parkway, Jamaica Estates, NY

Other Parties: Samuel Ellie

Event

Xfer From

Party B

Gulchekhera Alayeva, Nka Julia Alayeva, Nka Samuel Ellie, Sergey Alayev

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $440,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

N/A

Date

2020-02-03

Party A

Joo Seok Choi
44-07 Utopia Parkway, Flushing, NY

Other Parties: Yang Soon Choi

Event

Xfer From

Party B

Sara Choi, Yang Soon Choi

Unit/Mortgage

Amount

N/A

Date

2020-02-03

Party A

Yang Soon Choi
44-07 Utopia Parkway, Flushing, NY

Other Parties: Joo Seok Choi

Event

Xfer From

Party B

Joo Seok Choi, Sara Choi

Unit/Mortgage

Amount

N/A

Date

2014-07-08

Party A

Yang Soon Choi
25 Searingtown Road, Albertson, NY

Other Parties: Joo Seok Choi, Sara Choi

Event

Buys From

Party B

Evan Cohen

Unit/Mortgage

Mortgage: $220,000

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

Amount

$650,000 View More

Date

2014-07-08

Party A

Joo Seok Choi
25 Searingtown Road, Albertson, NY

Other Parties: Sara Choi, Yang Soon Choi

Event

Buys From

Party B

Evan Cohen

Unit/Mortgage

Mortgage: $220,000

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

Amount

$650,000 View More

Date

2014-07-08

Party A

Sara Choi
25 Searingtown Road, Albertson, NY

Other Parties: Joo Seok Choi, Yang Soon Choi

Event

Buys From

Party B

Evan Cohen

Unit/Mortgage

Mortgage: $220,000

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

Amount

$650,000 View More

Date

1988-06-20

Party A

Salvatore Levanti
44-07 Utopia Parkway, Flushing, NY

Other Parties: Francesco Levanti

Event

Xfer From

Party B

Filippo Levanti

Unit/Mortgage

Amount

N/A

Date

1988-06-20

Party A

Francesco Levanti
44-07 Utopia Parkway, Flushing, NY

Other Parties: Salvatore Levanti

Event

Xfer From

Party B

Filippo Levanti

Unit/Mortgage

Amount

N/A

Date

2022-05-05

Party A

Biying Chi
44-09 Utopia Parkway, Flushing, NY

Other Parties: Jianqing Zou

Event

Buys From

Party B

Xiao Ling Yu, Zhiming Yu

Unit/Mortgage

Mortgage: $672,000

New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ

Amount

$960,000 View More

Date

2022-05-05

Party A

Jianqing Zou
44-09 Utopia Parkway, Flushing, NY

Other Parties: Biying Chi

Event

Buys From

Party B

Xiao Ling Yu, Zhiming Yu

Unit/Mortgage

Oak Soon Kim, Ok Soon Kim, Sung Woon Kim

Mortgage: $672,000

New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ

Amount

$960,000 View More

Date

2016-08-31

Party A

Xiao Ling Yu
4920 194th St, Flushing, NY

Other Parties: Zhi Ming Yu

Event

Buys From

Party B

Unit/Mortgage

Oak Soon Kim, Ok Soon Kim, Sung Woon Kim

Mortgage: $599,000

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

Amount

$748,880 View More

Date

2016-08-31

Party A

Zhi Ming Yu
4820 194th St, Flushing, NY

Other Parties: Xiao Ling Yu

Event

Buys From

Party B

Unit/Mortgage

Achillesbya Theodorson, Rosalieatfct Brundage

Mortgage: $599,000

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

Amount

$748,880 View More

Date

1983-04-19

Party A

Oak Soon Kim

Other Parties: Sung Woon Kim

Event

Xfer From

Party B

Unit/Mortgage

Achillesbya Theodorson, Rosalieatfct Brundage

Amount

N/A

Date

1983-04-19

Party A

Sung Woon Kim

Other Parties: Oak Soon Kim

Event

Xfer From

Party B

Unit/Mortgage

Liya Que Wang, Ning Chen Wang

Amount

N/A

Date

2023-11-17

Party A

Andreas Artemiou
4412 Utopia Pkwy, Flushing, NY

Event

Xfer From

Party B

Vasilios Artemiou

Unit/Mortgage

44-12 Utopia Parkway, Queens, NY

Amount

N/A

Date

2017-03-03

Party A

Yan Yan Lin
13931 34th Ave 2nd Fl, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

44-11 Utopia Parkway, Queens, NY

Mortgage: $420,000

Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA

Amount

$898,000 View More

Date

1991-04-17

Party A

Liya Que Wang
376 Menahan St, Ridgewood, NY

Other Parties: Ning Chen Wang

Event

Xfer From

Party B

Edward Mazurkiewicz, Irene Mazurkiewicz

Unit/Mortgage

44-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-04-17

Party A

Ning Chen Wang
376 Menahan St, Ridgewood, NY

Other Parties: Liya Que Wang

Event

Xfer From

Party B

Edward Mazurkiewicz, Irene Mazurkiewicz

Unit/Mortgage

44-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

2013-08-07

Party A

Zohra Yousufzai
4413 Utopia Parkway, Flushing, NY

Other Parties: Zohal Yousufzai

Event

Buys From

Party B

Mary Omar, Sayed Bashir Ashrafi

Unit/Mortgage

Mary Omar, Sayed Bashir Ashrafi

Mortgage: $320,000

Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$425,000 View More

Date

2013-08-07

Party A

Zohal Yousufzai
4413 Utopia Parkway, Flushing, NY

Other Parties: Zohra Yousufzai

Event

Buys From

Party B

Unit/Mortgage

Fazel M Fazel, Seddique M Mohammad

Mortgage: $320,000

Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$425,000 View More

Date

1991-09-20

Party A

Sayed Bashir Ashrafi
2965 Decatur Ave, Bronx, NY

Other Parties: Mary Omar

Event

Xfer From

Party B

Unit/Mortgage

Fazel M Fazel, Seddique M Mohammad

Amount

N/A

Date

1991-09-20

Party A

Mary Omar
2965 Decatur Ave, Bronx, NY

Other Parties: Sayed Bashir Ashrafi

Event

Xfer From

Party B

Unit/Mortgage

Amrit Sethi, Banasree Ghosh

Amount

N/A

Date

1986-12-22

Party A

Fazel M Fazel
73-08 153rd Street, Flushing, NY

Other Parties: Seddique M Mohammad

Event

Xfer From

Party B

Unit/Mortgage

Amrit Sethi, Banasree Ghosh

Amount

N/A

Date

1986-12-22

Party A

Seddique M Mohammad
73-07 153rd Street, Flushing, NY

Other Parties: Fazel M Fazel

Event

Xfer From

Party B

Unit/Mortgage

Anthony J Amodio, Helen Amodio

Amount

N/A

Date

1983-01-05

Party A

Amrit Sethi

Other Parties: Banasree Ghosh

Event

Xfer From

Party B

Unit/Mortgage

Anthony J Amodio, Helen Amodio

Amount

N/A

Date

1983-01-05

Party A

Banasree Ghosh

Other Parties: Amrit Sethi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-11

Party A

Tony Feng As Trustee
73-40 196th Street, Fresh Meadows, NY

Other Parties: Feng Family Irrevocable Trust, Karen Feng As Trustee

Event

Buys From

Party B

Juan Feng, Yong Tai Feng

Unit/Mortgage

Amount

$25,000 View More

Date

2021-10-11

Party A

Feng Family Irrevocable Trust
73-40 196th Street, Fresh Meadows, NY

Other Parties: Karen Feng As Trustee, Tony Feng As Trustee

Event

Buys From

Party B

Juan Feng, Yong Tai Feng

Unit/Mortgage

Amount

$25,000 View More

Date

2021-10-11

Party A

Karen Feng As Trustee
73-40 196th Street, Fresh Meadows, NY

Other Parties: Feng Family Irrevocable Trust, Tony Feng As Trustee

Event

Buys From

Party B

Juan Feng, Yong Tai Feng

Unit/Mortgage

Denise Callan, Thomas R Callan

Amount

$25,000 View More

Date

1987-07-20

Party A

Giuseppe Patalano
43-32 158 St, Flushing, NY

Other Parties: Joseph Patalano, Rosalie Patalano

Event

Xfer From

Party B

Unit/Mortgage

Denise Callan, Thomas R Callan

Amount

N/A

Date

1987-07-20

Party A

Joseph Patalano
43-32 158 St, Flushing, NY

Other Parties: Giuseppe Patalano, Rosalie Patalano

Event

Xfer From

Party B

Unit/Mortgage

Denise Callan, Thomas R Callan

Amount

N/A

Date

1987-07-20

Party A

Rosalie Patalano
43-32 158 St, Flushing, NY

Other Parties: Giuseppe Patalano, Joseph Patalano

Event

Xfer From

Party B

Unit/Mortgage

Mildred Allen, Mildred Fka Leckler

Amount

N/A

Date

1982-09-16

Party A

Denise Callan

Other Parties: Thomas R Callan

Event

Xfer From

Party B

Unit/Mortgage

Mildred Allen, Mildred Fka Leckler

Amount

N/A

Date

1982-09-16

Party A

Thomas R Callan

Other Parties: Denise Callan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-02-04

Party A

Mary Ka Yee Yee
44-14 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Helen Chui Hang Yee

Unit/Mortgage

Gloria Flynn, Marie Demarco

Amount

N/A

Date

2003-09-12

Party A

Mary Ka Yee Yee Aka
80 Delancy Street Apt 2, New York, NY

Other Parties: Helen Chui Hang Yee, Ka Yee Yee

Event

Buys From

Party B

Unit/Mortgage

Gloria Flynn, Marie Demarco

Mortgage: $180,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$450,000 View More

Date

2003-09-12

Party A

Helen Chui Hang Yee
80 Delancy Street Apt 2, New York, NY

Other Parties: Ka Yee Yee, Mary Ka Yee Yee Aka

Event

Buys From

Party B

Unit/Mortgage

Gloria Flynn, Marie Demarco

Mortgage: $180,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$450,000 View More

Date

2003-09-12

Party A

Ka Yee Yee
80 Delancy Street Apt 2, New York, NY

Other Parties: Helen Chui Hang Yee, Mary Ka Yee Yee Aka

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $180,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$450,000 View More

Date

2011-06-30

Party A

Abraham J Dinovitser
80-37 Utopia Parkway, Jamaica, NY

Event

Xfer From

Party B

Esther G Dinovitser

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Sydneytrs Frankfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Seymour Jtrs Franfurt, Syd Aka Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Leo Trust Franfurt

Other Parties: Marianntrs Springer, Seymour Jtrs Franfurt, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Seymour Jtrs Franfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Syd Aka Frankfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Seymour Jtrs Franfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Marianntrs Springer

Other Parties: Leo Trust Franfurt, Seymour Jtrs Franfurt, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Leonard Mirabile, Patricia Mirabile

Amount

N/A

Date

1984-05-10

Party A

Antonia Enriquez

Other Parties: Emmanuel Enriquez

Event

Xfer From

Party B

Unit/Mortgage

80-33 Utopia Parkway, Queens, NY

Amount

N/A

Date

1984-05-10

Party A

Emmanuel Enriquez

Other Parties: Antonia Enriquez

Event

Xfer From

Party B

Leonard Mirabile, Patricia Mirabile

Unit/Mortgage

80-33 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-04-23

Party A

Grace Kuo
80-47 Utopia Pkwy, Queens, NY

Other Parties: Grace Aka Kwok, Katherine Kwok

Event

Xfer From

Party B

Grace Kwok, Katherine Kwok

Unit/Mortgage

80-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-04-23

Party A

Grace Aka Kwok
80-47 Utopia Pkwy, Queens, NY

Other Parties: Grace Kuo, Katherine Kwok

Event

Xfer From

Party B

Grace Kuo, Grace Kwok, Katherine Kwok

Unit/Mortgage

80-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-04-23

Party A

Katherine Kwok

Other Parties: Grace Aka Kwok, Grace Kuo

Event

Xfer From

Party B

Grace Kuo, Grace Kwok, Katherine Kwok

Unit/Mortgage

80-47 Utopia Parkway, Queens, NY

Amount

N/A

Date

2011-10-05

Party A

Irving Aguilar
80-51 Utopia Parkway, Jamaica Estates, NY

Other Parties: Melissa Aguilar

Event

Xfer From

Party B

Melissa Velasquez

Unit/Mortgage

Irving Aguilar, Melissa Velasquez

Mortgage: $400,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

N/A

Date

2011-10-05

Party A

Melissa Aguilar
80-51 Utopia Parkway, Jamaica Estates, NY

Other Parties: Irving Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

N/A

Date

2009-08-05

Party A

Irving Aguilar
28-10 171st Street, Flushing, NY

Other Parties: Melissa Velasquez

Event

Buys From

Party B

John F Lee

Unit/Mortgage

Amount

$605,000 View More

Date

2009-08-05

Party A

Melissa Velasquez
28-10 171st Street, Flushing, NY

Other Parties: Irving Aguilar

Event

Buys From

Party B

John F Lee

Unit/Mortgage