New York Property Records Search: &nbsp;Surviving Co Trustee Michael Devito

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Kelly Mccabe
21306 75 Avenue Apt 5m, Oakland Gardens, NY

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Erin Oshaughnessy, Sean Oshaughnessy, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Co-Trustee Kelly Mccabe
21306 75 Avenue Apt 5m, Oakland Gardens, NY

Other Parties: Co-Trustee Angela Thom, Erin Oshaughnessy, Kelly Mccabe, Sean Oshaughnessy, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

The Grace M Giampiccolo-Cucchiara Irrev Trust
3138 71st St, East Elmhurst, NY

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Erin Oshaughnessy, Kelly Mccabe, Sean Oshaughnessy

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Sean Oshaughnessy
3136 71st St, East Elmhurst, NY

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Erin Oshaughnessy, Kelly Mccabe, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Giampiccolo-Cucchiara, Grace M Giampiccolo-Cucchiara As Trustee, The Rose Giampiccolo Revocable Trust

Amount

N/A

Date

2018-08-06

Party A

Erin Oshaughnessy
90 Charles Boulevard, Manahawkin, NJ

Other Parties: Co-Trustee Angela Thom, Co-Trustee Kelly Mccabe, Kelly Mccabe, Sean Oshaughnessy, The Grace M Giampiccolo-Cucchiara Irrev Trust

Event

Xfer From

Party B

Unit/Mortgage

Connie Yuet Lin Ng Wong Revocable Living Trust

Amount

N/A

Date

2024-01-23

Party A

Connie Yuet Lin Ng Wong
31-18 71st Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

31-18 71st Street, Queens, NY

Amount

N/A

Date

2022-11-18

Party A

The Connie Yuet Lin Ng Wong Revocable Living Trust
31-18 71st Street, East Elmhurst, NY

Other Parties: Connie Yuet Lin Ng Wong

Event

Xfer From

Party B

Connie Yuet Lin Ng Wong

Unit/Mortgage

31-18 71st Street, Queens, NY

Amount

N/A

Date

2022-11-18

Party A

Connie Yuet Lin Ng Wong
31-18 71st Street, East Elmhurst, NY

Other Parties: The Connie Yuet Lin Ng Wong Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

31-18 71st Street, Queens, NY

Amount

N/A

Date

2022-07-15

Party A

Naga Morich Inc
33-25 69th Street, Woodside, NY

Event

Buys From

Party B

Paula Aris, Raymond Aris

Unit/Mortgage

31-46 71st Street, Queens, NY

Mortgage: $888,750

A D Mortgage LLC , 1040 South Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees St, Ste C, Danville, IL

Amount

$1,185,000 View More

Date

2022-04-06

Party A

Tashi Topgyal
1212 Newkirk Ave Apt 2k, Brooklyn, NY

Event

Buys From

Party B

James Oshaughnessy

Unit/Mortgage

31-36 71st Street, Queens, NY

Mortgage: $749,519

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$999,999 View More

Date

2018-05-21

Party A

Co-Trustee Anastasia Stacey Lafollette
1219 Stoneybrook Ave, Mamaroneck, NY

Other Parties: Co-Trustee Agatha Malacos, Co-Trustee Irene Malacos, Georgia Malacos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-21

Party A

Co-Trustee Agatha Malacos
949 Second Avenue, Apt 3, New York, NY

Other Parties: Co-Trustee Anastasia Stacey Lafollette, Co-Trustee Irene Malacos, Georgia Malacos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-21

Party A

Co-Trustee Irene Malacos
949 Second Avenue, Apt 3, New York, NY

Other Parties: Co-Trustee Agatha Malacos, Co-Trustee Anastasia Stacey Lafollette, Georgia Malacos Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-21

Party A

Georgia Malacos Irrevocable Trust
Dated April 20, 2012 3148 71st St, East Elmhurst, NY

Other Parties: Co-Trustee Agatha Malacos, Co-Trustee Anastasia Stacey Lafollette, Co-Trustee Irene Malacos

Event

Xfer From

Party B

Unit/Mortgage

Marianna Guarino, Roselyn Guarino Cirrincione

Amount

N/A

Date

2013-10-23

Party A

Jin Bai Liang
342 Madison Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

31-30 71st Street, Queens, NY

Mortgage: $430,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$679,000 View More

Date

2002-11-06

Party A

Reade Asset Management Trust
31-16 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Alfred Reade, Jacqueline Reade

Unit/Mortgage

31-16 71st Street, Queens, NY

Amount

N/A

Date

2002-11-06

Party A

The Reade Irrevocable Asset Management Trust
31-22 71st Street, Jackson Heights, NY

Other Parties: Brady Trustee Denise Reade

Event

Xfer From

Party B

Alfred V Reade, Jacqueline Reade

Unit/Mortgage

31-22 71st Street, Queens, NY

Amount

N/A

Date

2002-11-06

Party A

Brady Trustee Denise Reade
31-22 71st Street, Jackson Heights, NY

Other Parties: The Reade Irrevocable Asset Management Trust

Event

Xfer From

Party B

Alfred V Reade, Jacqueline Reade

Unit/Mortgage

31-22 71st Street, Queens, NY

Amount

N/A

Date

2008-05-23

Party A

Sandy H Ching
31-32 71st Street, Jackson Heights, NY

Other Parties: Lan Chun Hsia Ching

Event

Buys From

Party B

Lan Chun Hsia Ching, Linda Hsia Elmstrom, Wen Chun Hsia, Wen-Chun H Lee

Unit/Mortgage

31-32 71st Street, Queens, NY

Amount

$115,000 View More

Date

2008-05-23

Party A

Lan Chun Hsia Ching
31-32 71st Street, Jackson Heights, NY

Other Parties: Sandy H Ching

Event

Buys From

Party B

Linda Hsia Elmstrom, Sandy H Ching, Wen Chun Hsia, Wen-Chun H Lee

Unit/Mortgage

31-32 71st Street, Queens, NY

Amount

$115,000 View More

Date

2011-11-10

Party A

Bing Cai Chen
1746 78th Street, Brooklyn, NY

Event

Buys From

Party B

Anthony Affigato, Constance Mcandrew, Joan Santo

Unit/Mortgage

14 71st Street, Brooklyn, NY

Mortgage: $230,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$650,000 View More

Date

1988-06-02

Party A

Search Amer Rlty Corp
Curtis Etal 101 Park Ave, Ny, NY

Event

Xfer From

Party B

Mary E Waller

Unit/Mortgage

14 East 71st Street, Manhattan, NY

Amount

N/A

Date

1988-01-22

Party A

Mary E Waller
29941 Pacific Coast Hghwy, Malibu, CA

Event

Xfer From

Party B

Thomas S Tr Weary

Unit/Mortgage

14 East 71st Street, Manhattan, NY

Amount

N/A

Date

1986-06-09

Party A

Daniel Mari
14 West 71st St, Ny, NY

Event

Xfer From

Party B

Amity Holding Corp

Unit/Mortgage

14 West 71st Street, Manhattan, NY

Amount

N/A

Date

1986-06-09

Party A

Daniel Mari
14 West 71st St, Ny, NY

Event

Xfer From

Party B

Amity Holding Corp

Unit/Mortgage

14 West 71st Street, Manhattan, NY

Amount

N/A

Date

1986-06-09

Party A

Daniel Mari
14 West 71st St, Ny, NY

Event

Xfer From

Party B

Amity Holding Corp

Unit/Mortgage

14 West 71st Street, Manhattan, NY

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 2B

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 4B

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 4A

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 3B

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 3A

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Bizoumis Family Trust, Dimitri Bizoumis Trustee, Leah Bizoumis Trustee, Orsalie Bizoumis Trustee

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 2A

Amount

N/A

Date

2023-10-06

Party A

Bizoumis Trustee Orsalie
110 East 71st Street Unit 14, New York, NY

Other Parties: Bizoumis Trustee Leah, Bizoumis Trustee Orsalie Katisferis, Leah Bizoumis Separate Property Trust

Event

Xfer From

Party B

Unit/Mortgage

Bizoumis Family Trust, Dimitri Bizoumis Trustee, Leah Bizoumis Trustee, Orsalie Bizoumis Trustee

Amount

N/A

Date

2023-10-06

Party A

Bizoumis Trustee Orsalie Katisferis
110 East 71st Street Unit 14, New York, NY

Other Parties: Bizoumis Trustee Leah, Bizoumis Trustee Orsalie, Leah Bizoumis Separate Property Trust

Event

Xfer From

Party B

Unit/Mortgage

Bizoumis Family Trust, Dimitri Bizoumis Trustee, Leah Bizoumis Trustee, Orsalie Bizoumis Trustee

Amount

N/A

Date

2023-10-06

Party A

Bizoumis Trustee Leah
110 East 71st Street Unit 14, New York, NY

Other Parties: Bizoumis Trustee Orsalie, Bizoumis Trustee Orsalie Katisferis, Leah Bizoumis Separate Property Trust

Event

Xfer From

Party B

Unit/Mortgage

Bizoumis Family Trust, Dimitri Bizoumis Trustee, Leah Bizoumis Trustee, Orsalie Bizoumis Trustee

Amount

N/A

Date

2023-10-06

Party A

Leah Bizoumis Separate Property Trust
110 East 71st Street Unit 14, New York, NY

Other Parties: Bizoumis Trustee Leah, Bizoumis Trustee Orsalie, Bizoumis Trustee Orsalie Katisferis

Event

Xfer From

Party B

Unit/Mortgage

Dimitri Bizoumis, Leah Bizoumis

Amount

N/A

Date

2014-12-12

Party A

Leah Bizoumis Trustee
30 Portuguese Bend Road, Rolling Hills, CA

Other Parties: Bizoumis Family Trust, Dimitri Bizoumis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Dimitri Bizoumis, Leah Bizoumis

Amount

N/A

Date

2014-12-12

Party A

Dimitri Bizoumis Trustee
30 Portuguese Bend Road, Rolling Hills, CA

Other Parties: Bizoumis Family Trust, Leah Bizoumis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Dimitri Bizoumis, Leah Bizoumis

Amount

N/A

Date

2014-12-12

Party A

Bizoumis Family Trust
30 Portuguese Bend Road, Rolling Hills, CA

Other Parties: Dimitri Bizoumis Trustee, Leah Bizoumis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Ayesha Bulchandani, Sandeep Mathrani

Amount

N/A

Date

2012-01-17

Party A

Leah Bizoumis
30 Portguese Bend Road, Rolling Hills, CA

Other Parties: Dimitri Bizoumis

Event

Buys From

Party B

Unit/Mortgage

Ayesha Bulchandani, Sandeep Mathrani

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2012-01-17

Party A

Dimitri Bizoumis
30 Portguese Bend Road, Rolling Hills, CA

Other Parties: Leah Bizoumis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2009-11-23

Party A

Ayesha Bulchandani
35 East 75th Street, New York, NY

Other Parties: Sandeep Mathrani

Event

Buys From

Party B

Marianne Shoecraft

Unit/Mortgage

Amount

$1,585,000 View More

Date

2009-11-23

Party A

Sandeep Mathrani
35 East 75th Street, New York, NY

Other Parties: Ayesha Bulchandani

Event

Buys From

Party B

Marianne Shoecraft

Unit/Mortgage

The American University In Cairo

Amount

$1,585,000 View More

Date

2005-01-07

Party A

Marianne Shoecraft
110 East 71st Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

El Moataz Adel Al-Alfi, Maha Fathi Mohammed El Badrawi

Mortgage: $741,750

Mers , Po Box 2026, Flint, MI

Amount

$989,000 View More

Date

2003-02-17

Party A

The American University In Cairo
420 Fifth Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage