New York Property Records Search: &nbsp;Susan L Borko Esquire As Referee

No Mortgage Data For Co-op Purchase

Amount

$2,640,000 View More

Date

2019-01-29

Party A

Cpa1 Lic LLC
37-28 27th Street, Long Island City, NY

Event

Buys From

Party B

Fason Realty LLC

Unit/Mortgage

Amount

$2,000,000 View More

Date

2013-06-25

Party A

Fason Realty LLC
170 East 87th Street, #w18g, New York, NY

Event

Buys From

Party B

Dafre LLC

Unit/Mortgage

Amount

$1,100,000 View More

Date

2008-08-28

Party A

Dafre LLC
25 East 86th Street, New York, NY

Event

Buys From

Party B

Rogers Equities

Unit/Mortgage

Albert Garbarino As Trustee, Garbarino Family Trust

Amount

$1,050,000 View More

Date

2008-11-12

Party A

Spyridon Kouzios
36-36 23rd Street, Long Island City, NY

Other Parties: Letta Kouzios

Event

Buys From

Party B

Unit/Mortgage

37-12 27th Street, Queens, NY

Mortgage: $533,850

Na Wells Fargo Bank , 100 Main St, Newark, NJ

Mortgage: $186,150

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,275,000 View More

Date

2008-11-12

Party A

Letta Kouzios
36-36 23rd Street, Long Island City, NY

Other Parties: Spyridon Kouzios

Event

Buys From

Party B

Albert Garbarino As Trustee, Garbarino Family Trust

Unit/Mortgage

37-12 27th Street, Queens, NY

Mortgage: $533,850

Na Wells Fargo Bank , 100 Main St, Newark, NJ

Mortgage: $186,150

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,275,000 View More

Date

2007-11-21

Party A

Trstee Of Garbarino Family Trust Albert Garbarino
41 Steven Place, Smithtown, NY

Event

Xfer From

Party B

Mary L Garbarino

Unit/Mortgage

37-12 27th Street, Queens, NY

Amount

N/A

Date

2012-01-23

Party A

Berardina Prete
37-34 27th Street, Astoria, NY

Other Parties: Amedeo Prete

Event

Xfer From

Party B

Amedeo Prete

Unit/Mortgage

37-34 27th Street, Queens, NY

Mortgage: $6,421

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

Mortgage: $398,022

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

Amount

N/A

Date

2012-01-23

Party A

Amedeo Prete
37-34 27th Street, Astoria, NY

Other Parties: Berardina Prete

Event

Xfer From

Party B

Berardina Prete

Unit/Mortgage

37-34 27th Street, Queens, NY

Mortgage: $6,421

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

Mortgage: $398,022

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

Amount

N/A

Date

2008-02-27

Party A

Heather Ann See
84 Long Drive, Hempstead, NY

Event

Xfer From

Party B

Robert W See

Unit/Mortgage

37-32 27th Street, Queens, NY

Amount

N/A

Date

2008-09-26

Party A

Salvador Rivera
37-18 27th Street, Queens, NY

Other Parties: Leonor Rivera, Salvador Jr Rivera

Event

Xfer From

Party B

Leonor Rivera

Unit/Mortgage

37-18 27th Street, Queens, NY

Mortgage: $468,000

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2008-09-26

Party A

Salvador Jr Rivera
37-18 27th Street, Queens, NY

Other Parties: Leonor Rivera, Salvador Rivera

Event

Xfer From

Party B

Leonor Rivera, Salvador Rivera

Unit/Mortgage

37-18 27th Street, Queens, NY

Mortgage: $468,000

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2008-09-26

Party A

Leonor Rivera
37-18 27th Street, Queens, NY

Other Parties: Salvador Jr Rivera, Salvador Rivera

Event

Xfer From

Party B

Salvador Rivera

Unit/Mortgage

37-18 27th Street, Queens, NY

Mortgage: $468,000

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2008-01-08

Party A

Spyridon Kouzios
89-69 Sancho Street, Holliswood, NY

Other Parties: Letta Kouzios

Event

Buys From

Party B

Frohlinger Real Estate Corporation

Unit/Mortgage

37-02 27th Street, Queens, NY

Mortgage: $945,000

Signature Bank , 36-36 33rd Street 4th Floor, Long Island City, NY
Signature Bank , 36-36 33rd Street 4th Floor, Long Island City, NY

Amount

$1,990,000 View More

Date

2008-01-08

Party A

Letta Kouzios
89-69 Sancho Street, Holliswood, NY

Other Parties: Spyridon Kouzios

Event

Buys From

Party B

Frohlinger Real Estate Corporation

Unit/Mortgage

37-02 27th Street, Queens, NY

Mortgage: $945,000

Signature Bank , 36-36 33rd Street 4th Floor, Long Island City, NY
Signature Bank , 36-36 33rd Street 4th Floor, Long Island City, NY

Amount

$1,990,000 View More

Date

2020-09-24

Party A

Ttee Vincent H Natale
22-34 80th Street - Apt 1b, Jackson Heights, NY

Other Parties: Natale Family 2020 Irrevocable Income Only Trust, Ttee Ginamarie Moloney

Event

Xfer From

Party B

Janet Natale, Vincent Natale

Unit/Mortgage

37-33 27th Street, Queens, NY

Amount

N/A

Date

2020-09-24

Party A

Natale Family 2020 Irrevocable Income Only Trust
37-33 27th Street, Long Island City, NY

Other Parties: Ttee Ginamarie Moloney, Ttee Vincent H Natale

Event

Xfer From

Party B

Janet Natale, Vincent Natale

Unit/Mortgage

37-33 27th Street, Queens, NY

Amount

N/A

Date

2020-09-24

Party A

Ttee Ginamarie Moloney
32-63 43rd Street - Apt 3f, Astoria, NY

Other Parties: Natale Family 2020 Irrevocable Income Only Trust, Ttee Vincent H Natale

Event

Xfer From

Party B

Janet Natale, Vincent Natale

Unit/Mortgage

37-33 27th Street, Queens, NY

Amount

N/A

Date

2017-05-19

Party A

Ting Sui Chan Living Trust
75-48 187 Street, Fresh Meadows, NY

Other Parties: Chan Trustee Ting Sui

Event

Xfer From

Party B

Ting Sui Chan

Unit/Mortgage

37-09 27th Street, Queens, NY

Amount

N/A

Date

2017-05-19

Party A

Chan Trustee Ting Sui
75-48 187 Street, Fresh Meadows, NY

Other Parties: Ting Sui Chan Living Trust

Event

Xfer From

Party B

Ting Sui Chan

Unit/Mortgage

37-09 27th Street, Queens, NY

Amount

N/A

Date

2006-06-13

Party A

Long Island City Associates LLC
233 Scarsdale Road, Yonkers, NY

Event

Xfer From

Party B

Elaine Mckenna

Unit/Mortgage

37-23 27th Street, Queens, NY

Amount

N/A

Date

2020-03-26

Party A

Minsook Lee
2070 27th Street, Astoria, NY

Other Parties: William Lee

Event

Buys From

Party B

Alexandra A Dallara, Mark A Dallara, Paul J Dallara, Sandra Harris

Unit/Mortgage

20-55 27th Street, Queens, NY

Mortgage: $980,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2020-03-26

Party A

William Lee
2070 27th Street, Astoria, NY

Other Parties: Minsook Lee

Event

Buys From

Party B

Alexandra A Dallara, Mark A Dallara, Paul J Dallara, Sandra Harris

Unit/Mortgage

20-55 27th Street, Queens, NY

Mortgage: $980,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2011-01-24

Party A

Brent T Godek
30-78 Crescent Street, Astoria, NY

Other Parties: Quiana J Mccarthy

Event

Buys From

Party B

June Cardno

Unit/Mortgage

20-06 27th Street, Queens, NY

Mortgage: $518,130

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2011-01-24

Party A

Quiana J Mccarthy
30-78 Crescent Street, Astoria, NY

Other Parties: Brent T Godek

Event

Buys From

Party B

June Cardno

Unit/Mortgage

20-06 27th Street, Queens, NY

Mortgage: $518,130

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2021-07-14

Party A

Anza2052 LLC
235 Nottingham Road, Morganville, NJ

Event

Xfer From

Party B

Denise Anza, Gary Anza

Unit/Mortgage

20-52 27th Street, Queens, NY

Amount

N/A

Date

2012-07-03

Party A

Denise Anza
19-33 Ditmars Boulevard, Astoria, NY

Other Parties: Gary Anza

Event

Buys From

Party B

Ekaterini Kordinas, Katina Kordinas

Unit/Mortgage

20-52 27th Street, Queens, NY

Mortgage: $664,000

Mers , Po Box 2026, Flint, MI

Mortgage: $82,917

Na Td Bank , One Portland Square, Portland, ME

Amount

$840,000 View More

Date

2012-07-03

Party A

Gary Anza
19-33 Ditmars Boulevard, Astoria, NY

Other Parties: Denise Anza

Event

Buys From

Party B

Ekaterini Kordinas, Katina Kordinas

Unit/Mortgage

20-52 27th Street, Queens, NY

Mortgage: $664,000

Mers , Po Box 2026, Flint, MI

Mortgage: $82,917

Na Td Bank , One Portland Square, Portland, ME

Amount

$840,000 View More

Date

2022-06-15

Party A

Frank M Demma
4906 21st Avenue, East Elmhurst, NY

Other Parties: Christine M Demma

Event

Xfer From

Party B

Christine M Demma

Unit/Mortgage

20-42 27th Street, Queens, NY

Mortgage: $360,000

Finance Of America Mortgage LLC , 1 West Elm Street First Floor, Conshohocken, PA
Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2022-06-15

Party A

Christine M Demma
4906 21st Avenue, East Elmhurst, NY

Other Parties: Frank M Demma

Event

Xfer From

Party B

Unit/Mortgage

20-42 27th Street, Queens, NY

Mortgage: $360,000

Finance Of America Mortgage LLC , 1 West Elm Street First Floor, Conshohocken, PA
Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2012-04-24

Party A

Christine M Demma
49-06 21st Avenue, Jackson Heights, NY

Event

Xfer From

Party B

Salvatore Castellano Administrator, The Estate Of Jean Castellano

Unit/Mortgage

20-42 27th Street, Queens, NY

Amount

N/A

Date

2018-05-10

Party A

Tina Randazzo As Trustee
20-30 27th Street, Astoria, NY

Other Parties: Mario Bon Trust

Event

Xfer From

Party B

Alenka Bon Deceased, Mario Bon As Surviving Joint Tenant

Unit/Mortgage

20-32 27th Street, Queens, NY

Amount

N/A

Date

2018-05-10

Party A

Mario Bon Trust
20-30 27th Street, Astoria, NY

Other Parties: Tina Randazzo As Trustee

Event

Xfer From

Party B

Alenka Bon Deceased, Mario Bon As Surviving Joint Tenant

Unit/Mortgage

20-32 27th Street, Queens, NY

Amount

N/A

Date

2018-05-10

Party A

Tina Randazzo As Trustee
20-30 27th Street, Astoria, NY

Other Parties: Mario Bon Trust

Event

Xfer From

Party B

Alenka Bon Deceased, Mario Bon As Surviving Joint Tenant

Unit/Mortgage

20-30 27th Street, Queens, NY

Amount

N/A

Date

2018-05-10

Party A

Mario Bon Trust
20-30 27th Street, Astoria, NY

Other Parties: Tina Randazzo As Trustee

Event

Xfer From

Party B

Alenka Bon Deceased, Mario Bon As Surviving Joint Tenant

Unit/Mortgage

20-30 27th Street, Queens, NY

Amount

N/A

Date

2018-05-19

Party A

Anthony N Christy
2008 27th St, Long Island City, NY

Event

Buys From

Party B

Tsveta H Vasileva

Unit/Mortgage

20-08 27th Street, Queens, NY

Mortgage: $417,000

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave, Ste 701, Westbury, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL

Amount

$260,000 View More

Date

2009-03-06

Party A

Anthony N Christy
20-08 27th Street, Astoria, NY

Other Parties: Tsveta H Vasileva

Event

Xfer From

Party B

Unit/Mortgage

20-08 27th Street, Queens, NY

Amount

N/A

Date

2009-03-06

Party A

Tsveta H Vasileva
20-08 27th Street, Astoria, NY

Other Parties: Anthony N Christy

Event

Xfer From

Party B

Anthony N Christy

Unit/Mortgage

20-08 27th Street, Queens, NY

Amount

N/A

Date

2019-09-26

Party A

The Vailas Family Revocable Trust
20-50 27th Street, Long Island City, NY

Other Parties: Panormitis Vailas As Trustee

Event

Xfer From

Party B

George Vailas, Georgios Vailas, Kalliopi Vailas

Unit/Mortgage

20-50 27th Street, Queens, NY

Amount

N/A

Date

2019-09-26

Party A

Panormitis Vailas As Trustee
20-50 27th Street, Long Island City, NY

Other Parties: The Vailas Family Revocable Trust

Event

Xfer From

Party B

George Vailas, Georgios Vailas, Kalliopi Vailas

Unit/Mortgage

20-50 27th Street, Queens, NY

Amount

N/A

Date

2023-12-08

Party A

Amanda E Goutos As Trustee
2047 27th St, Long Island City, NY

Other Parties: Denise M Goutos As Trusee, The Goutos Family Irrevocable Trust

Event

Xfer From

Party B

Asimina D Goutos

Unit/Mortgage

20-47 27th Street, Queens, NY

Amount

N/A

Date

2023-12-08

Party A

Denise M Goutos As Trusee
2047 27th St, Long Island City, NY

Other Parties: Amanda E Goutos As Trustee, The Goutos Family Irrevocable Trust

Event

Xfer From

Party B

Asimina D Goutos

Unit/Mortgage

20-47 27th Street, Queens, NY

Amount

N/A

Date

2023-12-08

Party A

The Goutos Family Irrevocable Trust
2047 27th St, Long Island City, NY

Other Parties: Amanda E Goutos As Trustee, Denise M Goutos As Trusee

Event

Xfer From

Party B

Asimina D Goutos

Unit/Mortgage

20-47 27th Street, Queens, NY

Amount

N/A

Date

2023-01-30

Party A

Drongitis Trustee Andriana D
20-60 27th Street, Astoria, NY

Other Parties: Adamandia Drongitis Family Trust, Drongitis-Goutos Trustee Asimina

Event

Xfer From

Party B

Adamandia Drongitis, Adamantia Drongitis

Unit/Mortgage

20-60 27th Street, Queens, NY

Amount

N/A

Date

2023-01-30

Party A

Adamandia Drongitis Family Trust
20-60 27th Street, Astoria, NY

Other Parties: Drongitis Trustee Andriana D, Drongitis-Goutos Trustee Asimina

Event

Xfer From

Party B

Adamandia Drongitis, Adamantia Drongitis

Unit/Mortgage

20-60 27th Street, Queens, NY

Amount

N/A

Date

2023-01-30

Party A

Drongitis-Goutos Trustee Asimina
20-47 27th Street, Astoria, NY

Other Parties: Adamandia Drongitis Family Trust, Drongitis Trustee Andriana D

Event

Xfer From

Party B

Adamandia Drongitis, Adamantia Drongitis

Unit/Mortgage

20-60 27th Street, Queens, NY

Amount

N/A

Date

2023-01-12

Party A

Ann Maliwan Somsook Revocable Trust
1 Silverpond Circle, Commack, NY

Other Parties: Ann Maliwan Somsook As Co-Trustee Of, Sam Suparp Somsook As Co-Trustee Of, The Sam Suparp Somsook And

Event

Xfer From

Party B

Ann Maliwan Somsook, Maliwan Saenyong Somsook, Sam Somsook

Unit/Mortgage

Ann Maliwan Somsook, Maliwan Saenyong Somsook, Sam Somsook

Amount

N/A

Date

2023-01-12

Party A

Ann Maliwan Somsook As Co-Trustee Of
1 Silverpond Circle, Commack, NY

Other Parties: Ann Maliwan Somsook Revocable Trust, Sam Suparp Somsook As Co-Trustee Of, The Sam Suparp Somsook And

Event

Xfer From

Party B

Unit/Mortgage

Ann Maliwan Somsook, Maliwan Saenyong Somsook, Sam Somsook

Amount

N/A

Date

2023-01-12

Party A

Sam Suparp Somsook As Co-Trustee Of
1 Silverpond Circle, Commack, NY

Other Parties: Ann Maliwan Somsook As Co-Trustee Of, Ann Maliwan Somsook Revocable Trust, The Sam Suparp Somsook And

Event

Xfer From

Party B

Unit/Mortgage

Ann Maliwan Somsook, Maliwan Saenyong Somsook, Sam Somsook

Amount

N/A

Date

2023-01-12

Party A

The Sam Suparp Somsook And
1 Silverpond Circle, Commack, NY

Other Parties: Ann Maliwan Somsook As Co-Trustee Of, Ann Maliwan Somsook Revocable Trust, Sam Suparp Somsook As Co-Trustee Of

Event

Xfer From

Party B

Unit/Mortgage

David Doherty, Mary Pearse

Amount

N/A

Date

2018-12-14

Party A

Emily Zarr
25-31 36th Street Unit 3r, Astoria, NY

Other Parties: Evan Neuwirth

Event

Buys From

Party B

Unit/Mortgage

20-17 27th Street, Queens, NY

Mortgage: $680,000

Michael G Neuwirth , 325 West End Avenue, Apt 6d, New York, NY

Amount

$850,000 View More

Date

2018-12-14

Party A

Evan Neuwirth
25-31 36th Street Unit 3r, Astoria, NY

Other Parties: Emily Zarr

Event

Buys From

Party B

David Doherty, Mary Pearse

Unit/Mortgage

20-17 27th Street, Queens, NY

Mortgage: $680,000

Michael G Neuwirth , 325 West End Avenue, Apt 6d, New York, NY

Amount

$850,000 View More

Date

2022-02-05

Party A

Paolo Dimarco
54 Oakland Avenue, Lynbrook, NY

Other Parties: Maria A Dimarco

Event

Xfer From

Party B

Giacomo Dimarco

Unit/Mortgage

Amount

N/A

Date

2022-02-05

Party A

Maria A Dimarco
25-55 35th Street, Astoria, NY

Other Parties: Paolo Dimarco

Event

Xfer From

Party B

Giacomo Dimarco

Unit/Mortgage

Estate Of Maria Dimarco, Giacomo Dimarco As Executor

Amount

N/A

Date

2008-09-13

Party A

Giorgina Dimarco Testamentary Trust
25-55 35th Street, Astoria, NY

Other Parties: Giacomo Dimarco As Executor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-13

Party A

Giacomo Dimarco As Executor
25-55 35th Street, Astoria, NY

Other Parties: Giorgina Dimarco Testamentary Trust

Event

Xfer From

Party B

Estate Of Maria Dimarco

Unit/Mortgage

Conesa As Executrix Linda, Estate Of Hector R Conesa Dross

Amount

N/A

Date

2021-12-20

Party A

Raymond Odabashian
2015 27th St, Long Island City, NY

Other Parties: Lorraine Odabashian

Event

Buys From

Party B

Susan Diesu

Unit/Mortgage

20-15 27th Street, Queens, NY

Mortgage: $290,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Road, Fort Mill, SC

Amount

$440,000 View More

Date

2021-12-20

Party A

Lorraine Odabashian
2015 27th St, Long Island City, NY

Other Parties: Raymond Odabashian

Event

Buys From

Party B

Susan Diesu

Unit/Mortgage

20-15 27th Street, Queens, NY

Mortgage: $290,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Road, Fort Mill, SC

Amount

$440,000 View More

Date

2011-12-13

Party A

Linda Conesa
250 21st Avenue South, St Petersburgh, FL

Other Parties: Carmen Conesa

Event

Xfer From

Party B

Unit/Mortgage

20-21 27th Street, Queens, NY

Amount

N/A

Date

2011-12-13

Party A

Carmen Conesa
20-21 27th Street, Astoria, NY

Other Parties: Linda Conesa

Event

Xfer From

Party B

Conesa As Executrix Linda, Estate Of Hector R Conesa Dross

Unit/Mortgage

20-21 27th Street, Queens, NY

Amount

N/A

Date

2014-10-24

Party A

Tatiana Abramova
80-21 30th Avenue, East Elmhurst, NY

Other Parties: George Bougiamas

Event

Buys From

Party B

Joann Falletta, Luann Falletta

Unit/Mortgage

20-28 27th Street, Queens, NY

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,050,000 View More

Date

2014-10-24

Party A

George Bougiamas
80-21 30th Avenue, East Elmhurst, NY

Other Parties: Tatiana Abramova

Event

Buys From

Party B

Joann Falletta, Luann Falletta

Unit/Mortgage

20-28 27th Street, Queens, NY

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,050,000 View More

Date

2014-08-18

Party A

George Riccoboni
30-19 49th Street Apartment 15, Astoria, NY

Other Parties: Lisa Riccoboni

Event

Buys From

Party B

Deceased Lillian Artavanis, Public Ad Qns As Ad Dbn Lois Rosenblatt

Unit/Mortgage

20-61 27th Street, Queens, NY

Amount

$960,000 View More

Date

2014-08-18

Party A

Lisa Riccoboni
30-19 49th Street Apartment 15, Astoria, NY

Other Parties: George Riccoboni

Event

Buys From

Party B

Deceased Lillian Artavanis, Public Ad Qns As Ad Dbn Lois Rosenblatt

Unit/Mortgage

20-61 27th Street, Queens, NY

Amount

$960,000 View More

Date

2017-02-17

Party A

Irrevocable Living Trust Roseann Baiamonte
Living Trust 20-39 27th Street, Astoria, NY

Other Parties: Anthony Baiamonte Trustee, John Baiamonte Trustee

Event

Xfer From

Party B

Roseann Baiamonte

Unit/Mortgage

Amount

N/A

Date

2017-02-17

Party A

John Baiamonte Trustee
20-39 27th Street, Astoria, NY

Other Parties: Anthony Baiamonte Trustee, Irrevocable Living Trust Roseann Baiamonte

Event

Xfer From

Party B

Roseann Baiamonte

Unit/Mortgage

Amount

N/A

Date

2017-02-17

Party A

Anthony Baiamonte Trustee
20-39 27th Street, Astoria, NY

Other Parties: Irrevocable Living Trust Roseann Baiamonte, John Baiamonte Trustee

Event

Xfer From

Party B

Roseann Baiamonte

Unit/Mortgage

Amount

N/A

Date

2009-01-27

Party A

Roseann Baiamonte
20-39 27th Street, Astoria, NY

Event

Xfer From

Party B

Beatrice Baiamonte

Unit/Mortgage

Gus S Theofanis, Mary Theofanis

Amount

N/A

Date

2021-05-25

Party A

The Panagiota Arvanitopoulos Irrevocable Trust
20-19 27th Street, Astoria, NY

Other Parties: Eleni H Belitsis Trustee, Konstantine Arvanitopoulos Trustee

Event

Buys From

Party B

Panagiota Arvanitopoulos

Unit/Mortgage

20-19 27th Street, Queens, NY

Amount

$10 View More

Date

2021-05-25

Party A

Konstantine Arvanitopoulos Trustee
20-19 27th Street, Queens, NY

Other Parties: Eleni H Belitsis Trustee, The Panagiota Arvanitopoulos Irrevocable Trust

Event

Buys From

Party B

Panagiota Arvanitopoulos

Unit/Mortgage

20-19 27th Street, Queens, NY

Amount

$10 View More

Date

2021-05-25

Party A

Eleni H Belitsis Trustee
20-19 27th Street, Queens, NY

Other Parties: Konstantine Arvanitopoulos Trustee, The Panagiota Arvanitopoulos Irrevocable Trust

Event

Buys From

Party B

Panagiota Arvanitopoulos

Unit/Mortgage

20-19 27th Street, Queens, NY

Amount

$10 View More

Date

2021-08-10

Party A

Theofanis Family Trust
20-48 27th Street, Astoria, NY

Other Parties: Blace Trustee Maria, Duffy Trustee Evangeline

Event

Xfer From

Party B

Unit/Mortgage

20-48 27th Street, Queens, NY

Amount

N/A

Date

2021-08-10

Party A

Blace Trustee Maria
161 Sky Top Drive, Pleasantville, NY

Other Parties: Duffy Trustee Evangeline, Theofanis Family Trust

Event

Xfer From

Party B

Gus S Theofanis, Mary Theofanis

Unit/Mortgage

20-48 27th Street, Queens, NY

Amount

N/A

Date

2021-08-10

Party A

Duffy Trustee Evangeline
285 Nassau Avenue, Manhasset, NY

Other Parties: Blace Trustee Maria, Theofanis Family Trust

Event

Xfer From

Party B

Gus S Theofanis, Mary Theofanis

Unit/Mortgage

20-48 27th Street, Queens, NY

Amount

N/A

Date

2008-01-16

Party A

Antonios Jr Gounaris
18-57 21st Road, Long Island City, NY

Other Parties: Niki S Kaptzis

Event

Buys From

Party B

Edwin Valencia

Unit/Mortgage

20-01 27th Street, Queens, NY

Mortgage: $417,000

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

Amount

$575,000 View More

Date

2008-01-16

Party A

Niki S Kaptzis
18-57 21st Road, Long Island City, NY

Other Parties: Antonios Jr Gounaris

Event

Buys From

Party B

Edwin Valencia

Unit/Mortgage

20-01 27th Street, Queens, NY

Mortgage: $417,000

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

Amount

$575,000 View More

Date

2005-11-15

Party A

Edwin Valencia
20-05 27th Street, Astoria, NY

Event

Buys From

Party B

Michelle L Gorove

Unit/Mortgage

20-01 27th Street, Queens, NY

Mortgage: $428,000

Mers , Po Box 2026, Flint, MI

Mortgage: $107,000

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2016-08-16

Party A

Biagio Iannece
4 Timble Lane, Hicksville, NY

Other Parties: Alessandro Iannece, Angela Arpaia

Event

Xfer From

Party B

Angela Arpaia

Unit/Mortgage

Angela Arpaia, Biagio Iannece

Amount

N/A

Date

2016-08-16

Party A

Alessandro Iannece
20-31 27th Street, Astoria, NY

Other Parties: Angela Arpaia, Biagio Iannece

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-16

Party A

Angela Arpaia
3619 Lorrie Drive, Oceanside, NY

Other Parties: Alessandro Iannece, Biagio Iannece

Event

Xfer From

Party B

Biagio Iannece

Unit/Mortgage

Amount

N/A

Date

2007-05-04

Party A

Angela Arpaia
3619 Lorrie Drive, Oceanside, NY

Other Parties: Biagio Iannece

Event

Xfer From

Party B

Alessandro Iannece

Unit/Mortgage

Amount

N/A

Date

2007-05-04

Party A

Biagio Iannece
4 Timble Lane, Hicksville, NY

Other Parties: Angela Arpaia

Event

Xfer From

Party B

Alessandro Iannece

Unit/Mortgage