Property Records Search: &nbsp;2119 76 Street Llc

Unit/Mortgage

19-51 76th Street, Queens, NY

Mortgage: $645,300

Fa Wells Fargo Bank , P O Box 5137, Des Moines, IA

Amount

$985,000 View More

Date

2015-05-07

Party A

Almera Kajic
19-79 76th Street, East Elmhurst, NY

Other Parties: Ismet Mujevic, Nazim Mujevic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2015-05-07

Party A

Ismet Mujevic
19-79 76th Street, East Elmhurst, NY

Other Parties: Almera Kajic, Nazim Mujevic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2015-05-07

Party A

Nazim Mujevic
19-79 76th Street, East Elmhurst, NY

Other Parties: Almera Kajic, Ismet Mujevic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2008-02-19

Party A

Antonios Fiorentinos
219-63 Stewart Road, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Panagiotis Kanakakis, Peter Kanakakis

Mortgage: $532,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $100,000

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

Amount

$804,418 View More

Date

2019-11-13

Party A

Ktm Ny Properties LLC
2518 127th St, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

19-26 76th Street, Queens, NY

Amount

$1,550,000 View More

Date

2008-02-26

Party A

George Tsikkos
22-76 41st Street, Queens, NY

Event

Buys From

Party B

Magdalini Mavroidis, Pantelis Mavroidis

Unit/Mortgage

19-21 76th Street, Queens, NY

Mortgage: $645,300

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $114,700

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

Mortgage: $114,700

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

Amount

$967,338 View More

Date

2011-11-22

Party A

Demetrios Mavroidis
124 S Royal Ascot Drive, Las Vegas, NV

Other Parties: Pantelis Mavroidis

Event

Xfer From

Party B

Unit/Mortgage

21-19 76th Street, Queens, NY

Amount

N/A

Date

2011-11-22

Party A

Pantelis Mavroidis
19-01 22nd Drive, Astoria, NY

Other Parties: Demetrios Mavroidis

Event

Xfer From

Party B

Demetrios Mavroidis, Magdalini Mavroidis

Unit/Mortgage

21-19 76th Street, Queens, NY

Amount

N/A

Date

2014-08-28

Party A

Nazim Mujevic
19-63 76th Street, Elmhurst, NY

Other Parties: Alma Pajo

Event

Buys From

Party B

Antonios Fiorentinos As Trustee, Antonios Fiorentinos Realty Trust

Unit/Mortgage

Antonios Fiorentinos As Trustee, Antonios Fiorentinos Realty Trust

Mortgage: $825,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2014-08-28

Party A

Alma Pajo
19-63 76th Street, East Elmhurst, NY

Other Parties: Nazim Mujevic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $825,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2008-01-24

Party A

In Trust Antonios Fiorentinos
219-63 Stewart Road, Queens, NY

Other Parties: Elena Aneta Fiorentinos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $142,700

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

Mortgage: $645,300

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$985,000 View More

Date

2008-01-24

Party A

Elena Aneta Fiorentinos
219-63 Stewart Road, Queens, NY

Other Parties: In Trust Antonios Fiorentinos

Event

Buys From

Party B

Unit/Mortgage

Arthur Oneill, Deceased Brendan Oneill

Mortgage: $142,700

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

Mortgage: $645,300

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$985,000 View More

Date

2010-10-04

Party A

Clare Oneill
21-57 33rd Street, Apt 4a, Astoria, NY

Other Parties: Aidan Oneill, Arthur Oneill

Event

Xfer From

Party B

Unit/Mortgage

19-36 76th Street, Queens, NY

Amount

N/A

Date

2010-10-04

Party A

Arthur Oneill
21-57 33rd Street, Apt 4a, Astoria, NY

Other Parties: Aidan Oneill, Clare Oneill

Event

Xfer From

Party B

Clare Oneill, Deceased Brendan Oneill

Unit/Mortgage

19-36 76th Street, Queens, NY

Amount

N/A

Date

2010-10-04

Party A

Aidan Oneill
21-57 33rd Street, Apt 4a, Astoria, NY

Other Parties: Arthur Oneill, Clare Oneill

Event

Xfer From

Party B

Arthur Oneill, Clare Oneill, Deceased Brendan Oneill

Unit/Mortgage

19-36 76th Street, Queens, NY

Amount

N/A

Date

2007-12-20

Party A

Fadil Lukolic
24-24 42nd Street, Astoria, NY

Other Parties: Mirsada Lukolic

Event

Buys From

Party B

Unit/Mortgage

19-41 76th Street, Queens, NY

Mortgage: $725,000

Maspeth Federal Savings And Loan Association , 56-18 69 Th Street, Maspeth, NY

Amount

$995,000 View More

Date

2007-12-20

Party A

Mirsada Lukolic
24-24 42nd Street, Astoria, NY

Other Parties: Fadil Lukolic

Event

Buys From

Party B

Unit/Mortgage

19-41 76th Street, Queens, NY

Mortgage: $725,000

Maspeth Federal Savings And Loan Association , 56-18 69 Th Street, Maspeth, NY

Amount

$995,000 View More

Date

2007-12-27

Party A

Mohamed Almogazi
22-12 75thstreet, Apt 1f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

19-53 76th Street, Queens, NY

Mortgage: $645,300

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

Amount

$985,000 View More

Date

2016-07-06

Party A

Mujo Bacovic
1947 76th Street, East Elmhurst, NY

Other Parties: Bekim Bacovic, Edin Bacovic, Raza Bacovic

Event

Xfer From

Party B

Raza Bacovic

Unit/Mortgage

Mujo Bacovic, Raza Bacovic

Amount

N/A

Date

2016-07-06

Party A

Edin Bacovic
1947 76th Street, East Elmhurst, NY

Other Parties: Bekim Bacovic, Mujo Bacovic, Raza Bacovic

Event

Xfer From

Party B

Unit/Mortgage

Mujo Bacovic, Raza Bacovic

Amount

N/A

Date

2016-07-06

Party A

Bekim Bacovic
1947 76th Street, East Elmhurst, NY

Other Parties: Edin Bacovic, Mujo Bacovic, Raza Bacovic

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-06

Party A

Raza Bacovic
1947 76th Street, East Elmhurst, NY

Other Parties: Bekim Bacovic, Edin Bacovic, Mujo Bacovic

Event

Xfer From

Party B

Mujo Bacovic

Unit/Mortgage

Amount

N/A

Date

2008-01-09

Party A

Raza Bacovic
1890 East 5th Street, Brooklyn, NY

Other Parties: Mujo Bacovic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$992,794 View More

Date

2008-01-09

Party A

Mujo Bacovic
1890 East 5th Street, Brooklyn, NY

Other Parties: Raza Bacovic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$992,794 View More

Date

2008-08-29

Party A

19-23 76th Street Realty LLC
930 Flushing Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mohammad A Amanollahi

Unit/Mortgage

19-23 76th Street, Queens, NY

Mortgage: $638,400

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-08-29

Party A

Mohammad A Amanollahi
930 Flushing Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

19-23 76th Street, Queens, NY

Mortgage: $638,400

Mers , Po Box 2026, Flint, MI

Amount

$928,644 View More

Date

2007-09-27

Party A

Sebina Ahmetovic
19-73 80th Street, Queens, NY

Other Parties: Senad Ahmetovic

Event

Buys From

Party B

Unit/Mortgage

19-67 76th Street, Queens, NY

Mortgage: $600,000

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$982,611 View More

Date

2007-09-27

Party A

Senad Ahmetovic
19-73 80th Street, Queens, NY

Other Parties: Sebina Ahmetovic

Event

Buys From

Party B

Kathy Drakopoulos, Konstantine Drakopoulos

Unit/Mortgage

19-67 76th Street, Queens, NY

Mortgage: $600,000

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$982,611 View More

Date

2014-03-25

Party A

East Elm Family 3 LLC
22-48 76th Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-31

Party A

Konstantine Drakopoulos
22-48 76th Street, East Elmhurst, NY

Other Parties: Kathy Drakopoulos

Event

Xfer From

Party B

Stavroula Drakopoulos

Unit/Mortgage

Amount

N/A

Date

2010-12-31

Party A

Kathy Drakopoulos
151-32 19th Avenue, Whitestone, NY

Other Parties: Konstantine Drakopoulos

Event

Xfer From

Party B

Stavroula Drakopoulos

Unit/Mortgage

Amount

N/A

Date

2010-04-05

Party A

Konstantine Drakopoulos
19-31 76th Street, East Elmhurst, NY

Event

Xfer From

Party B

Stavroula Drakopoulos

Unit/Mortgage

Drakopoulos As Administrator Stavroula, Estate Of Dimitrios Drakopoulos

Amount

N/A

Date

2008-05-22

Party A

Stavroula Drakopoulos
19-31 76th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-18

Party A

Dimitrios Drakopoulos
74-20 21st Avenue, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $134,700

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

Mortgage: $645,300

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$992,794 View More

Date

2008-04-18

Party A

George Catania
3911 29th Street, Long Island City, NY

Other Parties: Carmel Catania, Mary Ann Catania

Event

Buys From

Party B

Unit/Mortgage

19-45 76th Street, Queens, NY

Mortgage: $250,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$987,702 View More

Date

2008-04-18

Party A

Mary Ann Catania
3911 29th Street, Long Island City, NY

Other Parties: Carmel Catania, George Catania

Event

Buys From

Party B

Unit/Mortgage

19-45 76th Street, Queens, NY

Mortgage: $250,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$987,702 View More

Date

2008-04-18

Party A

Carmel Catania
3911 29th Street, Long Island City, NY

Other Parties: George Catania, Mary Ann Catania

Event

Buys From

Party B

Unit/Mortgage

19-45 76th Street, Queens, NY

Mortgage: $250,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$987,702 View More

Date

2008-04-08

Party A

Nickolaos Alexopoulos
21-22 28th Street, Astoria, NY

Other Parties: Fotini Kalabakas Alexopoulos

Event

Buys From

Party B

Unit/Mortgage

19-25 76th Street, Queens, NY

Mortgage: $645,300

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

Amount

$940,000 View More

Date

2008-04-08

Party A

Fotini Kalabakas Alexopoulos
21-22 28th Street, Astoria, NY

Other Parties: Nickolaos Alexopoulos

Event

Buys From

Party B

Unit/Mortgage

19-25 76th Street, Queens, NY

Mortgage: $645,300

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

Amount

$940,000 View More

Date

2008-01-14

Party A

Albana Gjuzi
22-04 77th Street, Apt# 3c, East Elmhurst, NY

Other Parties: Edmond Zhorda

Event

Buys From

Party B

Unit/Mortgage

19-59 76th Street, Queens, NY

Mortgage: $98,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$997,885 View More

Date

2008-01-14

Party A

Edmond Zhorda
22-04 77th Street, Apt# 3c, East Elmhurst, NY

Other Parties: Albana Gjuzi

Event

Buys From

Party B

Chakraborty Associates LLC

Unit/Mortgage

19-59 76th Street, Queens, NY

Mortgage: $98,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$997,885 View More

Date

2008-02-08

Party A

Faramarz Yaminian
29 Lighthouse Road, Great Neck, NY

Other Parties: Soheila Yaminian

Event

Buys From

Party B

Lincoln Management Corp

Unit/Mortgage

19-57 76th Street, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2008-02-08

Party A

Soheila Yaminian
29 Lighthouse Road, Great Neck, NY

Other Parties: Faramarz Yaminian

Event

Buys From

Party B

Lincoln Management Corp

Unit/Mortgage

19-57 76th Street, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2014-08-01

Party A

Elvedina Pupovic
19-65 76th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

19-65 76th Street, Queens, NY

Mortgage: $962,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,300,000 View More

Date

2008-02-13

Party A

Chakraborty Associates LLC
89-37 207th Street, Queens Village, NY

Event

Xfer From

Party B

Adris Chakraborty

Unit/Mortgage

19-65 76th Street, Queens, NY

Amount

N/A

Date

2008-01-29

Party A

Adris Chakraborty
89-37 207th Street, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

19-65 76th Street, Queens, NY

Mortgage: $746,250

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2008-01-15

Party A

Tuyet Thi Dinh
28-09 48th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

19-35 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

$997,885 View More

Date

2017-04-13

Party A

Papa K Inc
C/o Columbus Place Cleaners Corp, 413 West 58th Street, New York, NY

Event

Buys From

Party B

Vivian Fiorentinos

Unit/Mortgage

19-75 76th Street, Queens, NY

Amount

$1,160,000 View More

Date

2008-01-17

Party A

Vivian Fiorentinos
219-63 Stewart Road, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

19-75 76th Street, Queens, NY

Mortgage: $46,150

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

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$738,231 View More

Date

2008-01-17

Party A

Diana Fiorentinos
219-63 Stewart Road, Queens Village, NY

Event

Buys From

Party B

Hasim Feratovic, Zada Feratovic

Unit/Mortgage

19-71 76th Street, Queens, NY

Mortgage: $94,150

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

Mortgage: $553,850

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$799,326 View More

Date

2019-12-31

Party A

Hasim Feratovic
19-40 76th Street, East Elmhurst, NY

Other Parties: Dean Feratovic, Zada Feratovic

Event

Xfer From

Party B

Zada Feratovic

Unit/Mortgage

19-40 76th Street, Queens, NY

Mortgage: $265,865

Mers , Po Box 2026, Flint, MI

Mortgage: $484,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-12-31

Party A

Zada Feratovic
19-40 76th Street, East Elmhurst, NY

Other Parties: Dean Feratovic, Hasim Feratovic

Event

Xfer From

Party B

Hasim Feratovic

Unit/Mortgage

19-40 76th Street, Queens, NY

Mortgage: $265,865

Mers , Po Box 2026, Flint, MI

Mortgage: $484,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-12-31

Party A

Dean Feratovic
19-40 76th Street, East Elmhurst, NY

Other Parties: Hasim Feratovic, Zada Feratovic

Event

Xfer From

Party B

Unit/Mortgage

19-40 76th Street, Queens, NY

Mortgage: $265,865

Mers , Po Box 2026, Flint, MI

Mortgage: $484,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-13

Party A

Papa K Inc
C/o Columbus Place Cleaners Corp, 413 West 58th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

19-77 76th Street, Queens, NY

Amount

$1,125,000 View More

Date

2008-02-19

Party A

Antonios Fiorentinos
219-63 Stewart Road, Queens, NY

Event

Buys From

Party B

Angelo Aka Vagelatos, Spiroevangelos Vagelatos

Unit/Mortgage

19-77 76th Street, Queens, NY

Mortgage: $502,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $50,000

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

Amount

$702,592 View More

Date

2014-02-16

Party A

Vasiliki Vagelatos
1934 76th Street, East Elmhurst, NY

Other Parties: George Vagelatos, Spiroevangelos Vagelatos

Event

Xfer From

Party B

Unit/Mortgage

19-34 76th Street, Queens, NY

Mortgage: $310,500

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-02-16

Party A

Spiroevangelos Vagelatos
1934 76th Street, East Elmhurst, NY

Other Parties: George Vagelatos, Vasiliki Vagelatos

Event

Xfer From

Party B

Angelo Aka Vagelatos

Unit/Mortgage

19-34 76th Street, Queens, NY

Mortgage: $310,500

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-02-16

Party A

George Vagelatos
1934 76th Street, East Elmhurst, NY

Other Parties: Spiroevangelos Vagelatos, Vasiliki Vagelatos

Event

Xfer From

Party B

Angelo Aka Vagelatos, Spiroevangelos Vagelatos

Unit/Mortgage

19-34 76th Street, Queens, NY

Mortgage: $310,500

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-06-04

Party A

19-30 76th Street LLC
3038 Riverside Drive, Wantagh, NY

Event

Xfer From

Party B

Gary Hart, Paraskevi Hart

Unit/Mortgage

19-30 76th Street, Queens, NY

Amount

N/A

Date

2008-04-18

Party A

Mohammad A Amanollahi
930 Flushing Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

19-43 76th Street, Queens, NY

Mortgage: $645,300

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2008-04-18

Party A

76th Street Holdings LLC
930 Flushing Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mohammad A Amanollahi

Unit/Mortgage

19-43 76th Street, Queens, NY

Mortgage: $645,300

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-04-04

Party A

Antonios Fiorentinos
219-16 Stewart Road, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

19-27 76th Street, Queens, NY

Mortgage: $56,000

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

Mortgage: $604,000

Na Wells Fargo Bank , 179 Sully's Trail Ste 100, Pitssford, NY

Amount

$896,060 View More

Date

2008-01-04

Party A

Isabel Flecha
74-17 Astoria Boulevard, Queens, NY

Other Parties: Enrique Flecha

Event

Buys From

Party B

Unit/Mortgage

19-69 76th Street, Queens, NY

Mortgage: $600,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$987,702 View More

Date

2008-01-04

Party A

Enrique Flecha
74-17 Astoria Boulevard, Queens, NY

Other Parties: Isabel Flecha

Event

Buys From

Party B

Unit/Mortgage

19-69 76th Street, Queens, NY

Mortgage: $600,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$987,702 View More

Date

2007-11-28

Party A

Tidza Muratovic
22-06 38th Street, Apt# 1e, Long Island City, NY

Other Parties: Ali Amanollahi, Selim Muratovic

Event

Buys From

Party B

Unit/Mortgage

19-39 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2007-11-28

Party A

Selim Muratovic
22-06 38th Street, Apt# 1e, Long Island City, NY

Other Parties: Ali Amanollahi, Tidza Muratovic

Event

Buys From

Party B

Unit/Mortgage

19-39 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2007-11-28

Party A

Ali Amanollahi
22-06 38th Street, Apt# 1e, Long Island City, NY

Other Parties: Selim Muratovic, Tidza Muratovic

Event

Buys From

Party B

Unit/Mortgage

19-39 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2007-11-14

Party A

Faisal Husein
21 Quail Drive, Brentwood, NY

Other Parties: Ghazi Shehadeh

Event

Buys From

Party B

Unit/Mortgage

19-19 76th Street, Queens, NY

Mortgage: $594,000

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

Amount

$990,000 View More

Date

2007-11-14

Party A

Ghazi Shehadeh
21 Quail Drive, Brentwood, NY

Other Parties: Faisal Husein

Event

Buys From

Party B

Unit/Mortgage

19-19 76th Street, Queens, NY

Mortgage: $594,000

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

Amount

$990,000 View More

Date

2007-12-28

Party A

Zoi Patsiouras
196-25 45th Road, Flushing, NY

Event

Buys From

Party B

Trust Dated 12272002 Fbo George Gournelos, Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Last Will Testament Of Francesco Osso, Letizia Osso, Letizia Osso As Trustee, Martha Osso Gournelos, Martha Osso Gournelos As Trustee

Unit/Mortgage

19-61 76th Street, Queens, NY

Mortgage: $645,000

Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH

Mortgage: $123,000

Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH

Amount

$977,520 View More

Date

2008-10-06

Party A

19 West 76th Street LLC
C/o L Osso 3 Eric Court, Nanuet, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-22

Party A

Martha Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Ida Mollano As Trustee, Martha Gournelos As Trustee

Event

Xfer From

Party B

Letizia Osso

Unit/Mortgage

Amount

N/A

Date

2007-08-22

Party A

Martha Gournelos As Trustee
149-42 19th Avenue F/b/o George Gournelos, Whitestone, NY

Other Parties: Ida Mollano As Trustee, Martha Gournelos

Event

Xfer From

Party B

Letizia Osso

Unit/Mortgage

Amount

N/A

Date

2007-08-22

Party A

Ida Mollano As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Martha Gournelos, Martha Gournelos As Trustee

Event

Xfer From

Party B

Letizia Osso

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Enrico Osso As Trustee
31 West 74th Street, New York, NY

Other Parties: Ida Osso Mollano As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Ida Osso Mollano As Trustee
16 Atlantic Avenue, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Ida Osso Mollano As Trustee
16 Atlantic Avenue, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Letizia Osso As Trustee
3 Eric Court, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Letizia Osso As Trustee
3 Eric Court, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Martha Osso Gournelos As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Letizia Osso As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Martha Osso Gournelos As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Letizia Osso As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Enrico Osso As Trustee
31 West 74th Street, New York, NY

Other Parties: Ida Osso Mollano As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano As Trustee Fbo Katherine Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo Katherine Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo George Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo Frank Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano As Trustee Fbo Frank Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano As Trustee Fbo George Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

George Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, Ida Mollano, Katherine Gournelos, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Martha Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, George Gournelos, Ida Mollano, Katherine Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Frank Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: George Gournelos, Ida Mollano, Katherine Gournelos, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Ida Mollano
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, George Gournelos, Katherine Gournelos, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Katherine Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, George Gournelos, Ida Mollano, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Andrew Mesologites, Katherine Mesologites, Peter Mesologites

Amount

N/A

Date

2008-10-27

Party A

19 East 76th Street LLC
286 Northern Boulevard, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,500,000

19 East 76th Street LLC , 286 Northern Boulevard, Great Neck, NY

Mortgage: $216,767

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

N/A

Date

2003-09-15

Party A

Andrew Mesologites
42-40 Bell Blvd Suite 603, Bayside, NY

Other Parties: Katherine Mesologites, Peter Mesologites

Event

Buys From

Party B

Co Anchor Resources

Unit/Mortgage

Mortgage: $2,500,000

City Suburban Federal Savings Bank , 3 Executive Blvd, Yonkers, NY

Amount

$4,100,000 View More

Date

2003-09-15

Party A

Katherine Mesologites
42-40 Bell Blvd Suite 603, Bayside, NY

Other Parties: Andrew Mesologites, Peter Mesologites

Event

Buys From

Party B

Co Anchor Resources

Unit/Mortgage

Mortgage: $2,500,000

City Suburban Federal Savings Bank , 3 Executive Blvd, Yonkers, NY

Amount

$4,100,000 View More

Date

2003-09-15

Party A

Peter Mesologites
42-30 Bell Blvd Suite 603, Bayside, NY

Other Parties: Andrew Mesologites, Katherine Mesologites

Event

Buys From

Party B

Co Anchor Resources

Unit/Mortgage