New York Property Records Search: &nbsp;Stanley E Esposito

Michael J Gambello Trustee, Stephanie Oconnell Trustee, The Gambello Premises Trust

Amount

$780,000 View More

Date

2021-12-03

Party A

Carmen H Guzman
153-23 80th Street, Howard Beach, NY

Other Parties: Erick Guzman, Nereida Guzman

Event

Buys From

Party B

Unit/Mortgage

Michael J Gambello Trustee, Stephanie Oconnell Trustee, The Gambello Premises Trust

Amount

$780,000 View More

Date

2021-12-03

Party A

Nereida Guzman
153-23 80th Street, Howard Beach, NY

Other Parties: Carmen H Guzman, Erick Guzman

Event

Buys From

Party B

Unit/Mortgage

Angela M Gambello, John Gambello

Amount

$780,000 View More

Date

2004-12-28

Party A

Oconnell As Trustee Stephanie
154-16 27th Avenue, Whitestone, NY

Other Parties: Gambello As Trustee Michael J, Gambello Premises Trust

Event

Xfer From

Party B

Unit/Mortgage

Frank Carchidi, Laura Cremades, Maria Carchidi, Nicholas M Carchidi

Amount

N/A

Date

2004-01-26

Party A

Michael Fazio
1515 East 94th Street, Brooklyn, NY

Event

Buys From

Party B

Caterina Carchida

Unit/Mortgage

1507 East 94th Street, Brooklyn, NY

Amount

$240,500 View More

Date

2003-10-31

Party A

Caterina Carchida
1507 East 94th Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

1507 East 94th Street, Brooklyn, NY

Amount

N/A

Date

2014-09-11

Party A

Lasina Holdings Sa
C/o Shutts & Bowen Llp 201 South Biscayne Blvd, Ste 1500, Miami, FL

Event

Buys From

Party B

Lionel Holdings Inc, Longoria International Inc, Matina Inc, Sirinam Corporation, Vitale Holdings Inc

Unit/Mortgage

40 East 94th Street, Manhattan, NY
Unit 15F

No Mortgage Data For Co-op Purchase

Amount

$1,350,000 View More

Date

2019-09-25

Party A

Bin Wu Lin
42-15 94th Street, Elmhurst, NY

Other Parties: Miao Zhang, Pei Ling Qu

Event

Xfer From

Party B

Chang Guang Lin, Pei Ling Qu

Unit/Mortgage

Bin Wu Lin, Chang Guang Lin, Pei Ling Qu

Mortgage: $335,000

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

Mortgage: $5,581

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

N/A

Date

2019-09-25

Party A

Miao Zhang
42-15 94th Street, Elmhurst, NY

Other Parties: Bin Wu Lin, Pei Ling Qu

Event

Xfer From

Party B

Unit/Mortgage

Bin Wu Lin, Chang Guang Lin

Mortgage: $335,000

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

Mortgage: $5,581

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

N/A

Date

2019-09-25

Party A

Pei Ling Qu
42-15 94th Street, Elmhurst, NY

Other Parties: Bin Wu Lin, Miao Zhang

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $335,000

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

Mortgage: $5,581

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

N/A

Date

2014-10-16

Party A

Pei Ling Qu
42-15 94th Street, Elmhurst, NY

Other Parties: Bin Wu Lin, Chang Guang Lin

Event

Xfer From

Party B

Chang Guang Lin

Unit/Mortgage

Chang Guang Lin, Pei Ling Qu

Amount

N/A

Date

2014-10-16

Party A

Bin Wu Lin
42-15 94th Street, Elmhurst, NY

Other Parties: Chang Guang Lin, Pei Ling Qu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-16

Party A

Chang Guang Lin
42-15 94th Street, Elmhurst, NY

Other Parties: Bin Wu Lin, Pei Ling Qu

Event

Xfer From

Party B

Pei Ling Qu

Unit/Mortgage

Amount

N/A

Date

2007-08-30

Party A

Pei Ling Qu
42-15 94th Street, Elmhurst, NY

Other Parties: Chang Guang Lin

Event

Buys From

Party B

Yu Liang Huang

Unit/Mortgage

Mortgage: $200,000

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

Amount

$662,000 View More

Date

2007-08-30

Party A

Chang Guang Lin
42-15 94th Street, Elmhurst, NY

Other Parties: Pei Ling Qu

Event

Buys From

Party B

Yu Liang Huang

Unit/Mortgage

Mortgage: $200,000

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

Amount

$662,000 View More

Date

2023-09-06

Party A

Sadek Nakleh Living Trust
42 94th Street, Brooklyn, NY

Other Parties: Sadek Nakleh As Trustee

Event

Xfer From

Party B

Sadek Nakleh

Unit/Mortgage

Amount

N/A

Date

2023-09-06

Party A

Sadek Nakleh As Trustee
42 94th Street, Brooklyn, NY

Other Parties: Sadek Nakleh Living Trust

Event

Xfer From

Party B

Sadek Nakleh

Unit/Mortgage

Joseph S Kassis, Rita Kassis

Amount

N/A

Date

2008-08-26

Party A

Sadek Nakleh
123 84th Street, Brooklyn, NY

Other Parties: Marc Nakleh

Event

Buys From

Party B

Unit/Mortgage

Joseph S Kassis, Rita Kassis

Mortgage: $440,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$990,000 View More

Date

2008-08-26

Party A

Marc Nakleh
123 84th Street, Brooklyn, NY

Other Parties: Sadek Nakleh

Event

Buys From

Party B

Unit/Mortgage

Jose Paez, Remy Isabel Paez

Mortgage: $440,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$990,000 View More

Date

2021-10-01

Party A

Jose Mario Paez
4217 94 Street, Elmhurst, NY

Other Parties: Remy Isabel Paez

Event

Xfer From

Party B

Unit/Mortgage

42-17 94th Street, Queens, NY

Mortgage: $2,993

Na Bank Of America , 101 South Tryon St, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees St Ste C, Danville, IL

Mortgage: $144,900

Na Bank Of America , 101 South Tryon St, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2021-10-01

Party A

Remy Isabel Paez
4217 94 Street, Elmhurst, NY

Other Parties: Jose Mario Paez

Event

Xfer From

Party B

Jose Mario Paez, Jose Paez

Unit/Mortgage

42-17 94th Street, Queens, NY

Mortgage: $2,993

Na Bank Of America , 101 South Tryon St, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees St Ste C, Danville, IL

Mortgage: $144,900

Na Bank Of America , 101 South Tryon St, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2017-04-25

Party A

Vicky Luo
820a 53rd Street, Brooklyn, NY

Other Parties: Xiao Juan Luo, Yan Chang Luo

Event

Buys From

Party B

Stephen Ting Eng Revocable Trust, Stephen Ting Eng Trustee, Susan Eng Revocable Trust, Susan Eng Trustee

Unit/Mortgage

42-10 94th Street, Queens, NY

Mortgage: $580,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,208,890 View More

Date

2017-04-25

Party A

Xiao Juan Luo
820a 53rd Street, Brooklyn, NY

Other Parties: Vicky Luo, Yan Chang Luo

Event

Buys From

Party B

Stephen Ting Eng Revocable Trust, Stephen Ting Eng Trustee, Susan Eng Revocable Trust, Susan Eng Trustee

Unit/Mortgage

42-10 94th Street, Queens, NY

Mortgage: $580,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,208,890 View More

Date

2017-04-25

Party A

Yan Chang Luo
820a 53rd Street, Brooklyn, NY

Other Parties: Vicky Luo, Xiao Juan Luo

Event

Buys From

Party B

Stephen Ting Eng Revocable Trust, Stephen Ting Eng Trustee, Susan Eng Revocable Trust, Susan Eng Trustee

Unit/Mortgage

42-10 94th Street, Queens, NY

Mortgage: $580,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,208,890 View More

Date

2019-01-22

Party A

Michael Tte Mcgranaghan
88 Tobin Avenue, Great Neck, NY

Other Parties: Patricia Mcgranaghan Asset Mgmt Irrev Tr 1-22-2019

Event

Xfer From

Party B

Patricia Mcgranaghan

Unit/Mortgage

42-23 94th Street, Queens, NY

Amount

N/A

Date

2019-01-22

Party A

Patricia Mcgranaghan Asset Mgmt Irrev Tr 1-22-2019
88 Tobin Avenue, Great Neck, NY

Other Parties: Michael Tte Mcgranaghan

Event

Xfer From

Party B

Patricia Mcgranaghan

Unit/Mortgage

42-23 94th Street, Queens, NY

Amount

N/A

Date

2016-10-24

Party A

8285 Properties LLC
3127 Route 9w, Saugerties, NY

Event

Buys From

Party B

South Empire Group Corp

Unit/Mortgage

82-85 94th Street, Queens, NY
Unit 42

Mortgage: $330,000

Cathay Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$590,000 View More

Date

2018-01-17

Party A

42 West 94th Inc
C/o: Robert H Schlosser 630 Third Avenue, 5th Fl, New York, NY

Event

Buys From

Party B

Silvershore Properties 10 LLC

Unit/Mortgage

Mortgage: $2,500,000

Ascension Equities LLC , Po Box 720066, Jackson Heights, NY

Amount

$4,350,000 View More

Date

2011-06-09

Party A

Silvershore Properties 10 LLC
1220 Broadway, Suite 707, New York, NY

Event

Buys From

Party B

Ideco Inc

Unit/Mortgage

Mortgage: $1,800,000

Norman P Rappaport , 7448 Rexford Road, Boca Raton, FL

Amount

$1,950,000 View More

Date

1989-05-26

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

John Eexec Larson, Mj Est Brown

Amount

N/A

Date

1984-04-01

Party A

Ideco Ltd
725 Market St, Wilmington, DE

Event

Xfer From

Party B

Unit/Mortgage

15 East 94th Street Realty Co

Amount

N/A

Date

2012-12-01

Party A

15e94 Realty LLC
C/o Friedman Management Co, 770 Lexington Avenue, 18th Fl, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

15 East 94th Street, Manhattan, NY

Amount

N/A

Date

2018-01-30

Party A

Dikran Properties LLC
7 Saucon Valley Court, Skillman, NJ

Event

Buys From

Party B

The Bay And Paul Foundations Inc

Unit/Mortgage

15 West 94th Street, Manhattan, NY

Mortgage: $2,700,000

Genworth Life Insurance Company , 10851 Mastin Suite 300, Overland Park, KS

Amount

$9,600,000 View More

Date

2021-03-25

Party A

Keith R Kimker
156-33 94th St, Howard Beach, NY

Event

Xfer From

Party B

Robert L Kimker

Unit/Mortgage

156-33 94th Street, Queens, NY

Amount

N/A

Date

2021-10-05

Party A

East 94 Residence LLC
146 Spencer Street, Suite 5007, Brooklyn, NY

Event

Xfer From

Party B

Bk 421 E94 LLC

Unit/Mortgage

421 East 94th Street, Brooklyn, NY

Amount

N/A

Date

2004-01-21

Party A

Yvonne Meyers-Harris
1106 Bergen Street, Brooklyn, NY

Event

Xfer From

Party B

Syf Corporation

Unit/Mortgage

421 East 94th Street, Brooklyn, NY

Amount

N/A

Date

2003-09-19

Party A

Syf Corporation
328 Flatbush Avenue, Suite 177, Brooklyn, NY

Event

Xfer From

Party B

Yvonne J Meyers-Harris

Unit/Mortgage

421 East 94th Street, Brooklyn, NY

Amount

N/A

Date

2021-11-17

Party A

Saravanan Narayanan
152 E 94th Street, Apt 2j, New York, NY

Other Parties: Purushothaman Sreelatha

Event

Buys From

Party B

Ingrid V Lefevere, Jimmy Lefevere

Unit/Mortgage

152 E 94th Street, Manhattan, NY
Unit 2J

No Mortgage Data For Co-op Purchase

Amount

$1,485,000 View More

Date

2005-05-13

Party A

Pauline Nedd
1555 East 94th Street, Brooklyn, NY

Other Parties: Ricky M Caters

Event

Buys From

Party B

Unit/Mortgage

1565 East 94th Street, Brooklyn, NY

Mortgage: $397,700

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

Amount

$390,000 View More

Date

2005-05-13

Party A

Ricky M Caters
1555 East 94th Street, Brooklyn, NY

Other Parties: Pauline Nedd

Event

Buys From

Party B

Evelyn Brigman, Howard Brigman

Unit/Mortgage

1565 East 94th Street, Brooklyn, NY

Mortgage: $397,700

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

Amount

$390,000 View More

Date

1988-06-30

Party A

Ann Ugactz
1567 E 94th St, Bk, NY

Other Parties: Ann Ugactz Aka Amico

Event

Xfer From

Party B

Unit/Mortgage

1565 East 94th Street, Brooklyn, NY

Amount

N/A

Date

2003-06-05

Party A

Kelly Emmanuel
2195 Avenue M, Brooklyn, NY

Event

Buys From

Party B

Fred L Froewiss, Rose Froewiss

Unit/Mortgage

1512 East 94th Street, Brooklyn, NY

Amount

$307,400 View More

Date

2015-08-12

Party A

Savitri Persaud
726 Wortman Avenue, Brooklyn, NY

Event

Buys From

Party B

Neil Joseph

Unit/Mortgage

Secretary Of Housing And Urban Development

Amount

$10 View More

Date

2004-11-24

Party A

Elimene Joseph
10559 Flatlands 4th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Chase Manhattan Mortgage Corporation

Amount

$299,130 View More

Date

2003-06-04

Party A

Secretary Of Housing And Urban Development
26 Federal Plaza Room 3214, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-05-20

Party A

Chase Manhattan Mortgage Corporation
3415 Vision Drive, Columbus, OH

Event

Buys From

Party B

Emanuel U Esq Towns

Unit/Mortgage

Amount

$233,855 View More

Date

2005-05-13

Party A

Pauline Nedd
1555 East 94th Street, Brooklyn, NY

Other Parties: Ricky M Caters

Event

Buys From

Party B

Unit/Mortgage

1567 East 94th Street, Brooklyn, NY

Mortgage: $397,700

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

Amount

$390,000 View More

Date

2005-05-13

Party A

Ricky M Caters
1555 East 94th Street, Brooklyn, NY

Other Parties: Pauline Nedd

Event

Buys From

Party B