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All Property Records / New York, NY / the arthur and angela riccio irrevocable trust
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New York Property Records Search:  The Arthur And Angela Riccio Irrevocable Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-03
Party A
The Arthur And Angela Riccio Irrevocable Trust
160-30 99th Street, Howard Beach, NY
Other Parties: Arthur Riccio Iii Trustee, Michelle Musca Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 160-30 99th Street
64 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-05-03
Party A
Larissa Moreno Romero
35 Botsford Street, Hempstead, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY
View More
Date
2019-04-15
Party A
Nefi Alferes Torres
13032 127th St, S Ozone Park, NY
Other Parties: Sa Sb Enterprises LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$988,000 View More
160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY
View More
Date
2019-04-15
Party A
Sa Sb Enterprises LLC
13032 127th St, South Ozone Park, NY
Other Parties: Nefi Alferes Torres
Event
Buys From
Party B
Unit/Mortgage
Amount
$988,000 View More
160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY
View More
Date
2014-03-21
Party A
Leidy Charalambous
16015 99th Street, Howard Beach, NY
Other Parties: Charalambos Charalambous
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $610,000
Mortgage Electronic Registration System Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY
View More
Date
2014-03-21
Party A
Charalambos Charalambous
16015 99th Street, Howard Beach, NY
Other Parties: Leidy Charalambous
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $610,000
Mortgage Electronic Registration System Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY 160-15 99th Street, Queens, NY
View More
Date
2023-07-14
Party A
Suresh Budhoo
105-10 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$593,000 View More
160-35 99th Street, Queens, NY
View More
Date
2022-09-21
Party A
Deutsche Bank National Trust Company
1 Mortgage Way, Mount Laurel, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,448,720 View More
160-35 99th Street, Queens, NY
View More
Date
2024-02-08
Party A
Teng Lin
164-51 96th Street, Howard Beach, NY
Other Parties: Pingping Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$830,000 View More
160-31 99th Street, Queens, NY 160-31 99th Street, Queens, NY 160-31 99th Street, Queens, NY
View More
Date
2024-02-08
Party A
Pingping Cai
164-51 96th Street, Howard Beach, NY
Other Parties: Teng Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$830,000 View More
160-31 99th Street, Queens, NY 160-31 99th Street, Queens, NY 160-31 99th Street, Queens, NY
View More
Date
2019-09-10
Party A
Robin Molnar
160-31 99th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-31 99th Street, Queens, NY 160-31 99th Street, Queens, NY 160-31 99th Street, Queens, NY
View More
Date
2022-09-16
Party A
Evelyn Mosquea
811 Pine St, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers Inc , Po Box 2026, Flint, MI
Amount
$695,000 View More
160-44 99th Street, Queens, NY 160-44 99th Street, Queens, NY 160-44 99th Street, Queens, NY
View More
Date
2009-01-31
Party A
Robin Michelini
160-31 99th Street, Howard Beach, NY
Other Parties: George E Molnar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
16031 99th Street, Queens, NY 16031 99th Street, Queens, NY 16031 99th Street, Queens, NY
View More
Date
2009-01-31
Party A
George E Molnar
160-31 99th Street, Howard Beach, NY
Other Parties: Robin Michelini
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
16031 99th Street, Queens, NY 16031 99th Street, Queens, NY 16031 99th Street, Queens, NY
View More
Date
2009-07-28
Party A
Ariel Mastov
64-11 99th Street - Unit 303, Rego Park, NY
Other Parties: Maya Mastov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$263,000 View More
64-11 99th Street, Queens, NY 64-11 99th Street, Queens, NY 64-11 99th Street, Queens, NY
View More
Date
2009-07-28
Party A
Maya Mastov
64-11 99th Street - Unit 303, Rego Park, NY
Other Parties: Ariel Mastov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$263,000 View More
64-11 99th Street, Queens, NY 64-11 99th Street, Queens, NY 64-11 99th Street, Queens, NY
View More
Date
2018-08-21
Party A
Kim Brettschneider
310 West 99th Street, Apt #306, New York, NY
Other Parties: Patrick Heppell
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,095,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2018-08-21
Party A
Patrick Heppell
310 West 99th Street, Apt #306, New York, NY
Other Parties: Kim Brettschneider
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,095,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2006-10-12
Party A
Daniel J Cohen
310 West 99th Street, Apt 306, New York, NY
Other Parties: Kay R Cohen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$785,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2006-10-12
Party A
Kay R Cohen
310 West 99th Street, New York, NY
Other Parties: Daniel J Cohen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$785,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2022-07-11
Party A
Victor Hollender 2014 Revocable Trust The
161 West 61st Street Unit 29fg, New York, NY
Other Parties: Victor Hollender Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,715,000 View More
245 West 99th Street, Manhattan, NY 245 West 99th Street, Manhattan, NY 245 West 99th Street, Manhattan, NY
View More
Date
2022-07-11
Party A
Victor Hollender Trustee
161 West 61st Street Unit 29fg, New York, NY
Other Parties: Victor Hollender 2014 Revocable Trust The
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,715,000 View More
245 West 99th Street, Manhattan, NY 245 West 99th Street, Manhattan, NY 245 West 99th Street, Manhattan, NY
View More
Date
2008-03-14
Party A
Shikha Bhakoo
750 Columbus Avenue, Apt 11f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,225,740 View More
245 West 99th Street, Manhattan, NY 245 West 99th Street, Manhattan, NY 245 West 99th Street, Manhattan, NY
View More
Date
2022-06-09
Party A
Michael A Jr Turner
120 East 34th Street, Apt 11o, New York, NY
Other Parties: Nicole Shin Chan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2022-06-09
Party A
Nicole Shin Chan
120 East 34th Street, Apt 11o, New York, NY
Other Parties: Michael A Jr Turner
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2018-05-07
Party A
Jessica Greenwood
310 West 99th Street, Apt 305, New York, NY
Other Parties: Isaac Greenwood
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$895,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2018-05-07
Party A
Isaac Greenwood
310 West 99th Street, Apt 305, New York, NY
Other Parties: Jessica Greenwood
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$895,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2017-01-12
Party A
Dana Villanova
201 West 72nd Street, Apt 6m, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$530,000 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2015-11-05
Party A
Kristin Essary
18 West 70th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$687,500 View More
310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY 310 West 99th Street, Manhattan, NY
View More
Date
2022-08-29
Party A
Angela Riccio
160-30 99th Street, Howard Beach, NY
Other Parties: Arthur P Riccio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-29
Party A
Arthur P Riccio
160-30 99th Street, Howard Beach, NY
Other Parties: Angela Riccio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-25
Party A
Carlos C Long
1501 Broadway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,250
Velocity Commercial Capital LLC , 30699 Russell Ranch Rd, Suite 295, Westlake Village, CA
Amount
$525,000 View More
View More
Date
2022-04-05
Party A
Catherine Fortunato
160-12 99th Street, Howard Beach, NY
Other Parties: Biagio Fortunato
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $120,097
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Mortgage: $415,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2022-04-05
Party A
Biagio Fortunato
160-12 99th Street, Howard Beach, NY
Other Parties: Catherine Fortunato
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $120,097
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Mortgage: $415,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-08-30
Party A
Salvatore Fortunato
112 Conselyea Street, Brooklyn, NY
Other Parties: Biagio Fortunato
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$475,000 View More
View More
Date
2010-08-30
Party A
Biagio Fortunato
148 Devoe Street, Brooklyn, NY
Other Parties: Salvatore Fortunato
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$475,000 View More
View More
Date
2010-08-17
Party A
Margaret Frawley
160-12 99th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-22
Party A
Maria Omalley
157-33 98th Street, Howard Beach, NY
Other Parties: Edward Omalley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
2010-06-22
Party A
Edward Omalley
157-33 98th Street, Howard Beach, NY
Other Parties: Maria Omalley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
2007-04-18
Party A
Michael Dauria
160-16 99th Street, Howard Beach, NY
Other Parties: Andrea Greenberg
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-18
Party A
Andrea Greenberg
86-10 151 Avenue, Howard Beach, NY
Other Parties: Michael Dauria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
John J Slater As Trustee
160-11 99th Street, Howard Beach, NY
Other Parties: Concetta J Slater As Trustee, The John J Slater And Concetta J Slater Revocabl
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
Concetta J Slater As Trustee
160-11 99th Street, Howard Beach, NY
Other Parties: John J Slater As Trustee, The John J Slater And Concetta J Slater Revocabl
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-30
Party A
The John J Slater And Concetta J Slater Revocabl
160-11 99th Street, Howard Beach, NY
Other Parties: Concetta J Slater As Trustee, John J Slater As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-06
Party A
Tamara Nektalov
64-11 99th Street, Apt#309, Rego Park, NY
Other Parties: Binyamin Nektalov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$265,000 View More
View More
Date
2008-02-06
Party A
Binyamin Nektalov
64-11 99th Street, Apt#309, Rego Park, NY
Other Parties: Tamara Nektalov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$265,000 View More
View More
Date
2008-12-30
Party A
Angela Yeung
64-11 99th Street, Apt 304, Rego Park, NY
Other Parties: James Yuknin Yeung
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$370,000 View More
View More
Date
2008-12-30
Party A
James Yuknin Yeung
64-11 99th Street, Apt 304, Rego Park, NY
Other Parties: Angela Yeung
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$370,000 View More
View More
Date
2020-07-22
Party A
Sayt Master Holdco LLC
1985 Cedarbridge Ave Ste 1, Lakewood, NJ
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2019-05-20
Party A
Laurel Ann Bishop
148 Valley Road, Hampton, NJ
Other Parties: Nicholas Greendyk
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,075,000 View More
View More
Date
2019-05-20
Party A
Nicholas Greendyk
148 Valley Road, Hampton, NJ
Other Parties: Laurel Ann Bishop
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,075,000 View More
View More
Date
2005-08-24
Party A
Paul D Carey
310 West 99th Street Unit 302, New York, NY
Other Parties: Juan Carlos Fernandez
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$885,000 View More
View More
Date
2005-08-24
Party A
Juan Carlos Fernandez
310 West 99th Street Unit 302, New York, NY
Other Parties: Paul D Carey
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$885,000 View More
View More
Date
2012-07-17
Party A
Jie Wu Pan
310 West 99th Street Apt 303, New York, NY
Other Parties: Albert Pan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$935,000 View More
View More
Date
2012-07-17
Party A
Albert Pan
310 West 99th Street Apt 303, New York, NY
Other Parties: Jie Wu Pan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$935,000 View More
View More
Date
2008-03-19
Party A
Stephen Paul Metts
304 West 90th Street Apt 5w, New York, NY
Other Parties: Jessica Lee Irish
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$800,000 View More
View More
Date
2008-03-19
Party A
Jessica Lee Irish
304 West 90th Street Apt 5w, New York, NY
Other Parties: Stephen Paul Metts
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$800,000 View More
View More
Date
2017-08-17
Party A
Albert Pan
310 West 99th Street, New York, NY
Other Parties: Jie W Pan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$540,000 View More
View More
Date
2017-08-17
Party A
Jie W Pan
310 West 99th Street, New York, NY
Other Parties: Albert Pan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$540,000 View More
View More
Date
2011-12-14
Party A
Jonathon Bailey
711 Amsterdam Ave Apt 19n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$387,500 View More
View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
View More
Date
2008-05-15
Party A
Golnaz Moazami
275 West 96th Street Apt 7i, New York, NY
Other Parties: Ali Moazami
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $749,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$3,600,000 View More
View More
Date
2008-05-15
Party A
Ali Moazami
275 West 96th Street Apt 7i, New York, NY
Other Parties: Golnaz Moazami
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $749,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$3,600,000 View More
View More
Date
2020-06-01
Party A
Tremada 310 West 99th Street LLC
C/o: Md Squared Property Group Llc 801 Second Avenue, Suite 404, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$7,250,000 View More
View More
Date
2020-05-19
Party A
309 West 99th Street Associates LLC
460 Park Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $10,000,000
Sharon Realty LLC , 2660 Broadway Box 12, New York, NY
Sharon Realty LLC , 2660 Broadway Box 12, New York, NY
Amount
$18,500,000 View More
View More
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