New York Property Records Search: &nbsp;The Connie Yuet Lin Ng Wong Revocable Living Trust

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

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

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 Angela Thom
2529 Brooke Rd, Pennsburg, PA

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

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Marie M Devito, Michael Devito Executor

Amount

N/A

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

2010-03-19

Party A

William Devito
4 Pegs Lane, Cold Spring Harbor, NY

Event

Xfer From

Party B

Unit/Mortgage

31-14 71st Street, Queens, NY

Amount

N/A

Date

2010-03-19

Party A

William Devito
4 Pegs Lane, Cold Spring Harbor, NY

Event

Xfer From

Party B

Surviving Co-Trustee Michael Devito, Trust Under Will Nicholas S Devito 030890

Unit/Mortgage

31-14 71st Street, Queens, NY

Amount

N/A

Date

2013-10-23

Party A

Jin Bai Liang
342 Madison Street, New York, NY

Event

Buys From

Party B

Marianna Guarino, Roselyn Guarino Cirrincione

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

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

2005-08-17

Party A

18 East 71st Street LLC
C/o Patterson, Belknap, Webb & Tyler Llp 1133 Avenue Of The Americas, New York, NY

Event

Xfer From

Party B

Camille O Cosby, William H Jr Cosby

Unit/Mortgage

Amount

N/A

Date

2005-08-17

Party A

Camille O Cosby
C/o Patterson, Belknap, Webb & Tyler Llp 1133 Avenue Of The Americas, New York, NY

Other Parties: William H Jr Cosby

Event

Xfer From

Party B

William H Jr Cosby

Unit/Mortgage

Amount

N/A

Date

2005-08-17

Party A

William H Jr Cosby
C/o Patterson, Belknap, Webb & Tyler Llp 1133 Avenue Of The Americas, New York, NY

Other Parties: Camille O Cosby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-16

Party A

William H Jr Cosby
C/o Patterson, Belknap, Webb & Tyler Llp 1133 Avenue Of The Americas, New York, NY

Event

Xfer From

Party B

Catherine C Carter

Unit/Mortgage

Amount

N/A

Date

1990-02-28

Party A

Catherine C Carter
Patterson, Belknap Etc 30 Rockefeller Plaza, New York, NY

Event

Xfer From

Party B

Mary E Waller

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Mary E Waller
29994 1 Pacific Coast Hwy, Malibu, CA

Event

Xfer From

Party B

Heliane Dumas

Unit/Mortgage

Amount

N/A

Date

2021-05-14

Party A

James Garson
110 East 71st Street Apt 18, New York, NY

Other Parties: Stacey Garson

Event

Buys From

Party B

Damanjo LLC

Unit/Mortgage

Mortgage: $1,480,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2021-05-14

Party A

Stacey Garson
110 East 71st Street Apt 18, New York, NY

Other Parties: James Garson

Event

Buys From

Party B

Damanjo LLC

Unit/Mortgage

Dagmar Grimm-Brezzo Trustee, Steven L Brezzo Trustee, The Dgbslb Living Trust

Mortgage: $1,480,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2018-08-09

Party A

Damanjo LLC
110 East 71st Street Unit 18, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Dagmar Grimm-Brezzo, Steven L Brezzo

Amount

$2,000,000 View More

Date

2005-02-28

Party A

Dagmar Grimm-Brezzo Trustees
1482 East Valley Road, Suite 115, Montecito, CA

Other Parties: Steven L Brezzo Trustees, Utd The Dgbslb Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Dagmar Grimm-Brezzo, Steven L Brezzo

Amount

N/A

Date

2005-02-28

Party A

Steven L Brezzo Trustees
1482 East Valley Road, Suite 115, Montecito, CA

Other Parties: Dagmar Grimm-Brezzo Trustees, Utd The Dgbslb Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Dagmar Grimm-Brezzo, Steven L Brezzo

Amount

N/A

Date

2005-02-28

Party A

Utd The Dgbslb Living Trust
1482 East Valley Road, Suite 115, Montecito, CA

Other Parties: Steven L Brezzo Trustees, Dagmar Grimm-Brezzo Trustees

Event

Xfer From

Party B

Unit/Mortgage

Vinis Holding Corporation

Amount

N/A

Date

2004-02-12

Party A

Dagmar Grimm Brezzo
964 Acapulco, Laguna Beach, CA

Other Parties: Steven L Brezzo

Event

Buys From

Party B

Unit/Mortgage

Vinis Holding Corporation

Mortgage: $168,000

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA

Mortgage: $728,000

Mers , G4811 Miller Road, Flint, MI

Amount

$1,120,000 View More

Date

2004-02-12

Party A

Steven L Brezzo
964 Acapulco, Laguna Beach, CA

Other Parties: Dagmar Grimm Brezzo

Event

Buys From

Party B

Unit/Mortgage