New York Property Records Search: &nbsp;The Moscato Family Trust

Mortgage: $1,001,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,430,000 View More

Date

2016-12-12

Party A

Lina Chan
20 Nassau Road, Great Neck, NY

Other Parties: Zhong Han Zheng

Event

Buys From

Party B

24-12 LLC

Unit/Mortgage

Tsapardonis Family Trust Uad 11412 Mlakis Tte

Mortgage: $1,001,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,430,000 View More

Date

2013-08-29

Party A

24-12 LLC
C/o Maria Bloom 31 Birch Street, Port Washington, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-01-07

Party A

Tsapardonis Family Trust Uad 111412
C/o M Lakis Trustee 31 Birch Street, Port Washington, NY

Event

Xfer From

Party B

John Tsapardonis

Unit/Mortgage

John Tsapardonis Trustee, Maria Lakis Trustee, Trust Protector Stamatia Gadaleta, Trust The Helen Tsapardonis

Amount

N/A

Date

2008-07-15

Party A

John Tsapardonis
35-04 24th Ave, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-05-14

Party A

Helena Kardassis
25 Oakridge Ct, Princeton, NJ

Other Parties: Nikos K Kardassis

Event

Xfer From

Party B

Helen Kardassis

Unit/Mortgage

24-14 35th Street, Queens, NY

Amount

N/A

Date

2014-05-14

Party A

Nikos K Kardassis
25 Oakridge Ct, Princeton, NJ

Other Parties: Helena Kardassis

Event

Xfer From

Party B

Helen Kardassis

Unit/Mortgage

24-14 35th Street, Queens, NY

Amount

N/A

Date

2005-02-09

Party A

Arlene A Brulhardt
24-30 35th Street, Astoria, NY

Other Parties: Louis Aquilino

Event

Xfer From

Party B

Unit/Mortgage

24-30 35th Street, Queens, NY

Amount

N/A

Date

2005-02-09

Party A

Louis Aquilino
24-30 35th Street, Astoria, NY

Other Parties: Arlene A Brulhardt

Event

Xfer From

Party B

Arlene A Brulhardt

Unit/Mortgage

24-30 35th Street, Queens, NY

Amount

N/A

Date

2013-10-10

Party A

James G Halvatzis
24-26 35th Street, Astoria, NY

Event

Buys From

Party B

Anita G Halvatzis

Unit/Mortgage

24-26 35th Street, Queens, NY

Amount

$790,000 View More

Date

2024-01-25

Party A

Co-Trustee Maria Brountzas
85 Woodhill Lane, Manhasset, NY

Other Parties: Co-Trustee Katina Brountzas, Demetra Brountzas Family Trust, Peter Brountzas Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-25

Party A

Peter Brountzas Family Trust
2434 35th St, Astoria, NY

Other Parties: Co-Trustee Katina Brountzas, Co-Trustee Maria Brountzas, Demetra Brountzas Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-25

Party A

Demetra Brountzas Family Trust
2434 35th St, Long Island City, NY

Other Parties: Co-Trustee Katina Brountzas, Co-Trustee Maria Brountzas, Peter Brountzas Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-25

Party A

Co-Trustee Katina Brountzas
4903 Browvale Lane, Little Neck, NY

Other Parties: Co-Trustee Maria Brountzas, Demetra Brountzas Family Trust, Peter Brountzas Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George Themelis, Themelis Executor Mary

Amount

N/A

Date

2017-07-28

Party A

Anthony Spina
24-21 35th Street, Astoria, NY

Other Parties: Antoinette Spina, Antonio Spina

Event

Xfer From

Party B

Unit/Mortgage

24-21 35th Street, Queens, NY

Amount

N/A

Date

2017-07-28

Party A

Antoinette Spina
24-21 35th Street, Astoria, NY

Other Parties: Anthony Spina, Antonio Spina

Event

Xfer From

Party B

Anthony Spina

Unit/Mortgage

24-21 35th Street, Queens, NY

Amount

N/A

Date

2017-07-28

Party A

Antonio Spina
24-21 35th Street, Astoria, NY

Other Parties: Anthony Spina, Antoinette Spina

Event

Xfer From

Party B

Anthony Spina

Unit/Mortgage

24-21 35th Street, Queens, NY

Amount

N/A

Date

2021-09-22

Party A

Mary Themelis
24-36 35th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

24-36 35th Street, Queens, NY

Amount

N/A

Date

2013-11-16

Party A

Richard Grimaldi
24-17 35th Street, Long Island City, NY

Other Parties: Tricia Grimaldi

Event

Xfer From

Party B

The Estate Of Helen R Grimaldi, Tricia Grimaldi

Unit/Mortgage

24-17 35th Street, Queens, NY

Amount

N/A

Date

2013-11-16

Party A

Tricia Grimaldi
105 Lazarus Drive, Roxbury, NJ

Other Parties: Richard Grimaldi

Event

Xfer From

Party B

The Estate Of Helen R Grimaldi

Unit/Mortgage

24-17 35th Street, Queens, NY

Amount

N/A

Date

2007-03-19

Party A

Richard J Granelli
24-23 35th Street, Long Island City, NY

Event

Xfer From

Party B

Rose A Granelli

Unit/Mortgage

24-23 35th Street, Queens, NY

Amount

N/A

Date

2011-06-29

Party A

1429 35th Street Associates Inc
Post Office Box 277, Roslyn, NY

Event

Buys From

Party B

Al Miller, Alfred Miller

Unit/Mortgage

1429 35th Street, Brooklyn, NY
Unit 24

Mortgage: $28,887

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $1,062,500

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$2,125,000 View More

Date

1997-09-18

Party A

Nf Asano Realty LLC
1 Bayview Road, Manhasset, NY

Event

Xfer From

Party B

Ba Realty Associates, Kmo-361 Realty Associates

Unit/Mortgage

24 East 35th Street, Manhattan, NY

Amount

N/A

Date

1987-01-12

Party A

Ba Realty Assocsfka
Earle W Kazis Associates 161 Ave Of The Americas, New York, NY

Other Parties: Kmo-361 Realty Assocs

Event

Xfer From

Party B

B Altman Co Fka, Kmo Disposition Corp

Unit/Mortgage

24 East 35th Street, Manhattan, NY

Amount

N/A

Date

1987-01-12

Party A

Kmo-361 Realty Assocs
Earle W Kazis Associates 161 Ave Of The Americas, New York, NY

Other Parties: Ba Realty Assocsfka

Event

Xfer From

Party B

B Altman Co Fka, Kmo Disposition Corp

Unit/Mortgage

24 East 35th Street, Manhattan, NY

Amount

N/A

Date

2020-05-21

Party A

2236 35th St Rentals LLC
2236 35th Street Unit 2, Astoria, NY

Event

Xfer From

Party B

Fahmi Enam, Marianna Spanos

Unit/Mortgage

22-36 35th Street, Queens, NY

Mortgage: $59,262

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Mortgage: $1,184,280

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Amount

N/A

Date

2011-08-24

Party A

Christina Kavathas
22-13 35th Street, Astoria, NY

Other Parties: Michael Kavathas, Spiro Kavathas

Event

Buys From

Party B

Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Richard M Daverio, Robert E Dunay

Unit/Mortgage

Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Richard M Daverio, Robert E Dunay

Mortgage: $315,000

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

Amount

$715,000 View More

Date

2011-08-24

Party A

Michael Kavathas
22-13 35th Street, Astoria, NY

Other Parties: Christina Kavathas, Spiro Kavathas

Event

Buys From

Party B

Unit/Mortgage

Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Richard M Daverio, Robert E Dunay

Mortgage: $315,000

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

Amount

$715,000 View More

Date

2011-08-24

Party A

Spiro Kavathas
22-13 35th Street, Astoria, NY

Other Parties: Christina Kavathas, Michael Kavathas

Event

Buys From

Party B

Unit/Mortgage

Charles A Daverio, David A Dunay, Mary Daverio, Richard M Daverio, Robert E Dunay

Mortgage: $315,000

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

Amount

$715,000 View More

Date

2008-08-20

Party A

Jeanine Ann Dwelly
22-39 35th Avenue, Astoria, NY

Other Parties: Charles A Daverio, David A Dunay, Mary Daverio, Richard M Daverio, Robert E Dunay

Event

Xfer From

Party B

Unit/Mortgage

David A Dunay, Jeanine Ann Dwelly, Mary Daverio, Richard M Daverio, Robert E Dunay

Amount

N/A

Date

2008-08-20

Party A

Charles A Daverio
22-39 35th Avenue, Astoria, NY

Other Parties: David A Dunay, Jeanine Ann Dwelly, Mary Daverio, Richard M Daverio, Robert E Dunay

Event

Xfer From

Party B

Unit/Mortgage

Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Richard M Daverio, Robert E Dunay

Amount

N/A

Date

2008-08-20

Party A

Mary Daverio
22-39 35th Avenue, Astoria, NY

Other Parties: Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Richard M Daverio, Robert E Dunay

Event

Xfer From

Party B

Unit/Mortgage

Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Mary Daverio, Robert E Dunay

Amount

N/A

Date

2008-08-20

Party A

Richard M Daverio
22-39 35th Avenue, Astoria, NY

Other Parties: Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Mary Daverio, Robert E Dunay

Event

Xfer From

Party B

Unit/Mortgage

Charles A Daverio, Jeanine Ann Dwelly, Mary Daverio, Richard M Daverio, Robert E Dunay

Amount

N/A

Date

2008-08-20

Party A

David A Dunay
22-39 35th Avenue, Astoria, NY

Other Parties: Charles A Daverio, Jeanine Ann Dwelly, Mary Daverio, Richard M Daverio, Robert E Dunay

Event

Xfer From

Party B

Unit/Mortgage

Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Mary Daverio, Richard M Daverio

Amount

N/A

Date

2008-08-20

Party A

Robert E Dunay
22-39 35th Avenue, Astoria, NY

Other Parties: Charles A Daverio, David A Dunay, Jeanine Ann Dwelly, Mary Daverio, Richard M Daverio

Event

Xfer From

Party B

Unit/Mortgage

Anne Z Armstrong, Guardian Alan Lippel

Amount

N/A

Date

2009-02-09

Party A

Fazlur R Khan
21-23 27 Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

22-15 35th Street, Queens, NY

Mortgage: $510,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

$760,000 View More

Date

2008-07-15

Party A

Paul Delsignore
80 Aldrin Drive, Wanaque, NJ

Other Parties: Maria Varvel

Event

Xfer From

Party B

Domenico Delsignore, Lina Delsignore

Unit/Mortgage

22-22 35th Street, Queens, NY

Amount

N/A

Date

2008-07-15

Party A

Maria Varvel
1079 North Alder Street, Canby, OR

Other Parties: Paul Delsignore

Event

Xfer From

Party B

Domenico Delsignore, Lina Delsignore

Unit/Mortgage

22-22 35th Street, Queens, NY

Amount

N/A

Date

2008-08-05

Party A

Loretta Minutoli
22-49 35th Street, Astoria, NY

Other Parties: Ferdinand Savino, Victor Savino

Event

Xfer From

Party B

Minutoli Trustee Loretta, Savino Trustee Ferdinand, Savino Trustee Victor, Testamentary Trust Of Anne Savino

Unit/Mortgage

22-49 35th Street, Queens, NY

Amount

N/A

Date

2008-08-05

Party A

Ferdinand Savino
999 Washington Avenue, Westbury, NY

Other Parties: Loretta Minutoli, Victor Savino

Event

Xfer From

Party B

Minutoli Trustee Loretta, Savino Trustee Ferdinand, Savino Trustee Victor, Testamentary Trust Of Anne Savino

Unit/Mortgage

22-49 35th Street, Queens, NY

Amount

N/A

Date

2008-08-05

Party A

Victor Savino
178 Dahlia Drive, Mahopac, NY

Other Parties: Ferdinand Savino, Loretta Minutoli

Event

Xfer From

Party B

Minutoli Trustee Loretta, Savino Trustee Ferdinand, Savino Trustee Victor, Testamentary Trust Of Anne Savino

Unit/Mortgage

22-49 35th Street, Queens, NY

Amount

N/A

Date

2012-09-14

Party A

Angela Astuto
22-34 35th Street, Astoria, NY

Event

Xfer From

Party B

Rosalia Astuto

Unit/Mortgage

22-34 35th Street, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

N/A

Date

2009-05-21

Party A

Angela Astuto
22-34 35th Street, Astoria, NY

Other Parties: Rosalia Astuto

Event

Xfer From

Party B

Concetta Astuto, Rosalie Astuto Aka Rosalia Astuto

Unit/Mortgage

22-34 35th Street, Queens, NY

Mortgage: $300,000

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

Amount

N/A

Date

2009-05-21

Party A

Rosalia Astuto
22-34 35th Street, Astoria, NY

Other Parties: Angela Astuto

Event

Xfer From

Party B

Concetta Astuto, Rosalie Astuto Aka Rosalia Astuto

Unit/Mortgage

22-34 35th Street, Queens, NY

Mortgage: $300,000

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

Amount

N/A

Date

2021-05-03

Party A

Antonio Morichini
3626 208th St, Bayside, NY

Other Parties: Cynthia Licul, Elia Licul, Riko Licul

Event

Xfer From

Party B

Cynthia Licul, Elia Licul, Riko Licul

Unit/Mortgage

Antonio Morichini, Elia Licul, Riko Licul

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Mortgage: $188,037

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2021-05-03

Party A

Cynthia Licul
3626 208th St, Bayside, NY

Other Parties: Antonio Morichini, Elia Licul, Riko Licul

Event

Xfer From

Party B

Unit/Mortgage

Antonio Morichini, Cynthia Licul, Riko Licul

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Mortgage: $188,037

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2021-05-03

Party A

Elia Licul
2225 35th St, Astoria, NY

Other Parties: Antonio Morichini, Cynthia Licul, Riko Licul

Event

Xfer From

Party B

Unit/Mortgage

Antonio Morichini, Cynthia Licul, Elia Licul

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Mortgage: $188,037

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2021-05-03

Party A

Riko Licul
2225 35th St, Astoria, NY

Other Parties: Antonio Morichini, Cynthia Licul, Elia Licul

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI

Mortgage: $188,037

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2008-04-07

Party A

Elia Licul
157-59 13th Avenue, Beechurst, NY

Other Parties: Antonio Morichini, Cynthia Licul Morichini, Riko Licul

Event

Buys From

Party B

Maria Zazzi

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2008-04-07

Party A

Riko Licul
157-59 13th Avenue, Beechurst, NY

Other Parties: Antonio Morichini, Cynthia Licul Morichini, Elia Licul

Event

Buys From

Party B

Elia Licul, Maria Zazzi

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2008-04-07

Party A

Antonio Morichini
157-59 13th Avenue, Beechurst, NY

Other Parties: Cynthia Licul Morichini, Elia Licul, Riko Licul

Event

Buys From

Party B

Elia Licul, Maria Zazzi

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2008-04-07

Party A

Cynthia Licul Morichini
157-59 13th Avenue, Beechurst, NY

Other Parties: Antonio Morichini, Elia Licul, Riko Licul

Event

Buys From

Party B

Elia Licul, Maria Zazzi

Unit/Mortgage

Gloria Smoach As Trustee, Margaret Dremel

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2014-01-22

Party A

22-42 35th Street Apartments LLC
C/o Margaret Dremel 153 Waiku Road, Ridgewood, NJ

Event

Xfer From

Party B

Unit/Mortgage

22-42 35th Street, Queens, NY

Amount

N/A

Date

2013-11-18

Party A

Nomos Volos Realty LLC
23-09 31st Street C/o Razis & Ross, Pc, Astoria, NY

Event

Buys From

Party B

Douglas Jr Fletcher

Unit/Mortgage

22-78 35th Street, Queens, NY

Amount

$1,275,000 View More

Date

2007-10-19

Party A

George Kehagias
23-27 Crescent Street, Astoria, NY

Other Parties: Evangelia Kehagias

Event

Buys From

Party B

Andrew Meronchek, Lorraine Strumm-Lecesse, William Meronchek

Unit/Mortgage

22-50 35th Street, Queens, NY

Mortgage: $475,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2007-10-19

Party A

Evangelia Kehagias
23-27 Crescent Street, Astoria, NY

Other Parties: George Kehagias

Event

Buys From

Party B

Andrew Meronchek, Lorraine Strumm-Lecesse, William Meronchek

Unit/Mortgage

22-50 35th Street, Queens, NY

Mortgage: $475,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2020-05-13

Party A

2227 35th Street LLC
41 Boulevard, Whitestone, NY

Event

Xfer From

Party B

Angela Logiudice, Stefano Logiudice

Unit/Mortgage

22-27 35th Street, Queens, NY

Amount

N/A

Date

2017-01-12

Party A

Yan Ling Chen
41-52 74th Street, Elmhurst, NY

Other Parties: Ai Zhu Lu

Event

Buys From

Party B

Estate Of John Vecchio, Mary C Vecchio As Executrix, Murray Vecchio Irrevocable Trust, Victor Vecchio As Trustee

Unit/Mortgage

22-33 35th Street, Queens, NY

Amount

$1,230,000 View More

Date

2017-01-12

Party A

Ai Zhu Lu
41-52 74th Street, Elmhurst, NY

Other Parties: Yan Ling Chen

Event

Buys From

Party B

Estate Of John Vecchio, Mary C Vecchio As Executrix, Murray Vecchio Irrevocable Trust, Victor Vecchio As Trustee

Unit/Mortgage

22-33 35th Street, Queens, NY

Amount

$1,230,000 View More

Date

2020-12-10

Party A

Rosalia Astuto
2231 35th St, Astoria, NY

Other Parties: Franco Esposito, Rosalia Astuto-Esposito

Event

Xfer From

Party B

Rosalia Astuto-Esposito

Unit/Mortgage

Rosalia Astuto, Rosalia Astuto-Esposito

Amount

N/A

Date

2020-12-10

Party A

Rosalia Astuto-Esposito
22-31 35th St, Astoria, NY

Other Parties: Franco Esposito, Rosalia Astuto

Event

Xfer From

Party B

Unit/Mortgage

Rosalia Astuto, Rosalia Astuto-Esposito

Amount

N/A

Date

2020-12-10

Party A

Franco Esposito
22-31 35th St, Astoria, NY

Other Parties: Rosalia Astuto, Rosalia Astuto-Esposito

Event

Xfer From

Party B

Unit/Mortgage

Angela Astuto, Angela Astuto-Drescher

Amount

N/A

Date

2020-11-20

Party A

Rosalia Astuto
2231 35th St, Long Island City, NY

Other Parties: Rosalia Astuto-Esposito

Event

Xfer From

Party B

Unit/Mortgage

Angela Astuto, Angela Astuto-Drescher

Amount

N/A

Date

2020-11-20

Party A

Rosalia Astuto-Esposito
2231 35th St, Long Island City, NY

Other Parties: Rosalia Astuto

Event

Xfer From

Party B

Unit/Mortgage