Property Records Search: &nbsp;3132 Realty Llc

Julius J Jepson, Rita Marx

Mortgage: $746,250

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

Amount

$995,000 View More

Date

2022-01-18

Party A

Aline Aguero
34-39 34th Street Apt 1, Astoria, NY

Other Parties: Guillaume Massol

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $746,250

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

Amount

$995,000 View More

Date

2017-12-19

Party A

Julius J Jepson
32-77 36th Street, Astoria, NY

Other Parties: Rita Marx

Event

Xfer From

Party B

Rita Marx

Unit/Mortgage

Julius J Jepson, Rita Marx

Amount

N/A

Date

2017-12-19

Party A

Rita Marx
32-77 36th Street, Astoria, NY

Other Parties: Julius J Jepson

Event

Xfer From

Party B

Unit/Mortgage

James Sylvester Trustee, The James Sylvester Living Trust Dated 172005

Amount

N/A

Date

2023-03-01

Party A

Seven Bridges Capital Management LLC
43 Valerie Court, Sayville, NY

Event

Xfer From

Party B

Paul Joseph

Unit/Mortgage

32-62 36th Street, Queens, NY

Amount

N/A

Date

2022-06-06

Party A

Paul Joseph
43 Valerie Court, Sayville, NY

Event

Buys From

Party B

Dimitrios Arabatzis

Unit/Mortgage

32-62 36th Street, Queens, NY

Mortgage: $1,180,000

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

Amount

$1,500,000 View More

Date

2019-10-29

Party A

Double D Capital LLC
956 Ionia Avenue, Staten Island, NY

Event

Buys From

Party B

Unit/Mortgage

32-84 36th Street, Queens, NY

Amount

$848,000 View More

Date

2020-05-27

Party A

Broadway36 LLC
13-11 Jackson Avenue, Apt 8e, Long Island City, NY

Event

Buys From

Party B

Mehdi Elofir

Unit/Mortgage

32-26 36th Street, Queens, NY

Mortgage: $945,000

Broadway36 LLC , 46-28 Vernon Boulevard Suite 322, Long Island City, NY
Mehdi Elofir , 13-11 Jackson Avenue Apt 8e, Long Island City, NY

Mortgage: $271,365

Maspeth Federal Savings Loan Association , 56-05 69th Street, Maspeth, NY

Amount

$676,161 View More

Date

2014-11-21

Party A

Mehdi Elofir
46-28 Vernon Blvd Apt 322, Long Island City, NY

Event

Buys From

Party B

Astoria 36 LLC

Unit/Mortgage

32-26 36th Street, Queens, NY

Mortgage: $750,000

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

Amount

$1,100,000 View More

Date

2016-03-17

Party A

Chris Parisi Realty LLC
233 N Virginia Avenue, Massapequa, NY

Event

Xfer From

Party B

Dino Parisi

Unit/Mortgage

32-50 36th Street, Queens, NY

Amount

N/A

Date

2007-07-18

Party A

Dino Parisi LLC
32-48 36th Street, Astoria, NY

Event

Buys From

Party B

Roman Rywak

Unit/Mortgage

32-50 36th Street, Queens, NY

Amount

$685,000 View More

Date

2014-03-03

Party A

Scott A Meadows
28-08 35th Street, Apt 3m, Astoria, NY

Other Parties: Karen E Gettinger

Event

Buys From

Party B

Astoria 36 LLC

Unit/Mortgage

32-24 36th Street, Queens, NY

Mortgage: $615,000

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

Amount

$885,000 View More

Date

2014-03-03

Party A

Karen E Gettinger
28-08 35th Street, Apt 3m, Astoria, NY

Other Parties: Scott A Meadows

Event

Buys From

Party B

Astoria 36 LLC

Unit/Mortgage

32-24 36th Street, Queens, NY

Mortgage: $615,000

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

Amount

$885,000 View More

Date

2012-12-19

Party A

Antonio Restivo
147-32 28th Avenue, Flushing, NY

Other Parties: Toni Restivo

Event

Buys From

Party B

Estate Of Howard Frank, Frank Biancaniello, Jane Frank As Executor

Unit/Mortgage

Estate Of Howard Frank, Frank Biancaniello, Jane Frank As Executor

Mortgage: $300,000

Mers As Nominee For Lender , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee For Lender , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$700,000 View More

Date

2012-12-19

Party A

Toni Restivo
147-32 28th Avenue, Flushing, NY

Other Parties: Antonio Restivo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers As Nominee For Lender , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee For Lender , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$700,000 View More

Date

2012-05-09

Party A

Frank Biancaniello
3711 Broadway, Astoria, NY

Other Parties: Jane Frank

Event

Buys From

Party B

Digirolomo Esq Lucille S

Unit/Mortgage

Amount

$775,000 View More

Date

2012-05-09

Party A

Jane Frank
3711 Broadway, Astoria, NY

Other Parties: Frank Biancaniello

Event

Buys From

Party B

Digirolomo Esq Lucille S

Unit/Mortgage

Anthony Turano By Guard Josephine Turano-Della Mo, Daniella Turano By Guard Josephine Turano-Della M, Josephine Turano-Della Monica

Amount

$775,000 View More

Date

2007-12-26

Party A

Ninfa Pitarresi
32-38 36th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Leonard Antonucci, Salvatore Antonucci

Amount

N/A

Date

2016-04-28

Party A

Italia Parisi Trustee
32-38 36th Street, Astoria, NY

Other Parties: Carmelina Parisi Revocable Grantor Trust, Carmelina Parisi Trustee

Event

Xfer From

Party B

Carmelina Parisi

Unit/Mortgage

32-48 36th Street, Queens, NY

Amount

N/A

Date

2016-04-28

Party A

Carmelina Parisi Revocable Grantor Trust
32-48 36th Street, Astoria, NY

Other Parties: Carmelina Parisi Trustee, Italia Parisi Trustee

Event

Xfer From

Party B

Carmelina Parisi

Unit/Mortgage

32-48 36th Street, Queens, NY

Amount

N/A

Date

2016-04-28

Party A

Carmelina Parisi Trustee
32-48 36th Street, Astoria, NY

Other Parties: Carmelina Parisi Revocable Grantor Trust, Italia Parisi Trustee

Event

Xfer From

Party B

Carmelina Parisi

Unit/Mortgage

32-48 36th Street, Queens, NY

Amount

N/A

Date

2008-04-03

Party A

Ma Khin Aye
20-34 37th Street, Astoria, NY

Other Parties: Dr Win Myint

Event

Buys From

Party B

Unit/Mortgage

32-76 36th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2008-04-03

Party A

Dr Win Myint
20-34 37th Street, Astoria, NY

Other Parties: Ma Khin Aye

Event

Buys From

Party B

Leonard Antonucci, Salvatore Antonucci

Unit/Mortgage

32-76 36th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2018-05-29

Party A

Joseph J Arlotta
88 Third Street, Garden City Park, NY

Other Parties: Kimberley M Arlotta

Event

Xfer From

Party B

Unit/Mortgage

32-75 36th Street, Queens, NY

Mortgage: $450,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Unity Bank , 64 Old Highway 22, Clinton, NJ

Amount

N/A

Date

2018-05-29

Party A

Kimberley M Arlotta
88 Third Street, Garden City Park, NY

Other Parties: Joseph J Arlotta

Event

Xfer From

Party B

Joseph J Arlotta

Unit/Mortgage

32-75 36th Street, Queens, NY

Mortgage: $450,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Unity Bank , 64 Old Highway 22, Clinton, NJ

Amount

N/A

Date

2005-01-20

Party A

Joseph J Arlotta
88 Third Street, Garden City Park, NY

Event

Xfer From

Party B

Thomas Arlotta

Unit/Mortgage

32-75 36th Street, Queens, NY

Amount

N/A

Date

2022-01-07

Party A

Maurizio Carusone
19 Richmond Street, Syosset, NY

Event

Xfer From

Party B

Stefano S Carusone

Unit/Mortgage

Mortgage: $477,135

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Mortgage: $999,950

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

N/A

Date

2006-04-11

Party A

Maurizio Carusone
32-44 36th Street, Astoria, NY

Other Parties: Raymond Carusone, Stefano S Carusone

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $130,639

Mers , Post Office Box 2026, Flint, MI

Mortgage: $617,500

Mers , Post Office Box 2026, Flint, MI

Amount

N/A

Date

2006-04-11

Party A

Raymond Carusone
32-44 36th Street, Astoria, NY

Other Parties: Maurizio Carusone, Stefano S Carusone

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $130,639

Mers , Post Office Box 2026, Flint, MI

Mortgage: $617,500

Mers , Post Office Box 2026, Flint, MI

Amount

N/A

Date

2006-04-11

Party A

Stefano S Carusone
32-44 36th Street, Astoria, NY

Other Parties: Maurizio Carusone, Raymond Carusone

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $130,639

Mers , Post Office Box 2026, Flint, MI

Mortgage: $617,500

Mers , Post Office Box 2026, Flint, MI

Amount

N/A

Date

2022-01-07

Party A

Maurizio Carusone
19 Richmond Street, Syosset, NY

Event

Xfer From

Party B

Stefano S Carusone

Unit/Mortgage

Mortgage: $999,950

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

N/A

Date

2006-04-11

Party A

Raymond Carusone
32-44 36th Street, Astoria, NY

Other Parties: Maurizio Carusone, Stefano S Carusone

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $73,774

Mers , Po Box 2026, Flint, MI

Mortgage: $645,000

Usa Mortgage Bankers Of America Inc , 144 Medford Avenue, Patchogue, NY

Amount

N/A

Date

2006-04-11

Party A

Maurizio Carusone
32-44 36th Street, Astoria, NY

Other Parties: Raymond Carusone, Stefano S Carusone

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $73,774

Mers , Po Box 2026, Flint, MI

Mortgage: $645,000

Usa Mortgage Bankers Of America Inc , 144 Medford Avenue, Patchogue, NY

Amount

N/A

Date

2006-04-11

Party A

Stefano S Carusone
32-44 36th Street, Astoria, NY

Other Parties: Maurizio Carusone, Raymond Carusone

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $73,774

Mers , Po Box 2026, Flint, MI

Mortgage: $645,000

Usa Mortgage Bankers Of America Inc , 144 Medford Avenue, Patchogue, NY

Amount

N/A

Date

2021-12-31

Party A

Anthony Filipakis As Trustee
3289 36th Street Apt 1, Astoria, NY

Other Parties: Maria Filipakis As Trustee, Patricia F Clifford As Trustee, Stephanie Filipakis Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-31

Party A

Maria Filipakis As Trustee
3289 36th Street Apt 1, Astoria, NY

Other Parties: Anthony Filipakis As Trustee, Patricia F Clifford As Trustee, Stephanie Filipakis Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-31

Party A

Patricia F Clifford As Trustee
3289 36th Street Apt 1, Astoria, NY

Other Parties: Anthony Filipakis As Trustee, Maria Filipakis As Trustee, Stephanie Filipakis Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-31

Party A

Stephanie Filipakis Irrevocable Trust
3289 36th Street Apt 1, Astoria, NY

Other Parties: Anthony Filipakis As Trustee, Maria Filipakis As Trustee, Patricia F Clifford As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Alexis Echeverria, Angela Echeverria

Amount

N/A

Date

2013-09-30

Party A

Christian Echeverria
32-28 36th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

32-28 36th Street, Queens, NY

Amount

N/A

Date

2015-01-30

Party A

Christian Amestoy
113-14 72nd Road, Forest Hills, NY

Other Parties: Mitra Amestoy

Event

Buys From

Party B

Gizella Ifrim, Leon Ifrim

Unit/Mortgage

32-69 36th Street, Queens, NY

Mortgage: $499,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,600,000 View More

Date

2015-01-30

Party A

Mitra Amestoy
113-14 72nd Road, Forest Hills, NY

Other Parties: Christian Amestoy

Event

Buys From

Party B

Gizella Ifrim, Leon Ifrim

Unit/Mortgage

32-69 36th Street, Queens, NY

Mortgage: $499,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,600,000 View More

Date

2017-04-07

Party A

Peter Bougdanos
32-85 36th Street, Long Island City, NY

Event

Xfer From

Party B

Frank Bougdanos, Mary Bougdanos

Unit/Mortgage

32-85 36th Street, Queens, NY

Amount

N/A

Date

2009-06-04

Party A

Giouti Realty Corp
32-86 36th Street, Astoria, NY

Event

Xfer From

Party B

Andreas Vassiliou

Unit/Mortgage

32-86 36th Street, Queens, NY

Amount

N/A

Date

2007-03-13

Party A

Jfs Realty Holding LLC
32-79 36th Street, Astoria, NY

Event

Buys From

Party B

Aka Artemisia Tsouros, Artemsia Tsouros, Deceased Stavro Tsouros

Unit/Mortgage

32-79 36th Street, Queens, NY

Mortgage: $621,000

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

Amount

$21,000 View More

Date

2011-08-01

Party A

Karyannes Holding LLC
32-80 36th Street, Astoria, NY

Event

Buys From

Party B

Deceased Elizabeth Kavicky, Deceased Elizabeth Michalik, Executrix Linda A Kidd, Karen P Thormann

Unit/Mortgage

Deceased Elizabeth Michalik, Executrix Karen P Thormann, Executrix Linda A Kidd

Mortgage: $338,000

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

Amount

$688,000 View More

Date

2011-08-01

Party A

Deceased Elizabeth Kavicky
32-80 36th Street, Astoria, NY

Other Parties: Deceased Elizabeth Michalik, Executrix Karen P Thormann, Executrix Linda A Kidd

Event

Xfer From

Party B

Unit/Mortgage

Deceased Elizabeth Kavicky, Deceased Elizabeth Michalik, Executrix Karen P Thormann

Mortgage: $338,000

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

Amount

N/A

Date

2011-08-01

Party A

Executrix Linda A Kidd
108b Kent Road, Kent, CT

Other Parties: Deceased Elizabeth Kavicky, Deceased Elizabeth Michalik, Executrix Karen P Thormann

Event

Xfer From

Party B

Unit/Mortgage

Deceased Elizabeth Kavicky, Executrix Karen P Thormann, Executrix Linda A Kidd

Mortgage: $338,000

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

Amount

N/A

Date

2011-08-01

Party A

Deceased Elizabeth Michalik
32-80 36th Street, Astoria, NY

Other Parties: Deceased Elizabeth Kavicky, Executrix Karen P Thormann, Executrix Linda A Kidd

Event

Xfer From

Party B

Unit/Mortgage

Deceased Elizabeth Kavicky, Deceased Elizabeth Michalik, Executrix Linda A Kidd

Mortgage: $338,000

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

Amount

N/A

Date

2011-08-01

Party A

Executrix Karen P Thormann
500 River Road, Cos Cob, CT

Other Parties: Deceased Elizabeth Kavicky, Deceased Elizabeth Michalik, Executrix Linda A Kidd

Event

Xfer From

Party B

Unit/Mortgage

Craig Frymark, Jennifer Frymark, Jennifer Nelkin

Mortgage: $338,000

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

Amount

N/A

Date

2011-11-10

Party A

Voula Realty LLC
32-79 36 Street, Astoria, NY

Event

Xfer From

Party B

Jfs Realty Holding LLC

Unit/Mortgage

32-81 36th Street, Queens, NY

Amount

N/A

Date

2014-10-31

Party A

Todd Nelkin
31-65 36th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

31-65 36th Street, Queens, NY

Mortgage: $675,000

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

Amount

$900,000 View More

Date

2008-01-25

Party A

Magda B Freitas
31-74 46th Street, Astoria, NY

Event

Buys From

Party B

Carl Scala, Margaret T Scala

Unit/Mortgage

31-65 36th Street, Queens, NY

Mortgage: $106,150

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2007-09-10

Party A

Christopher Cooper
31-27 36th Street, Astoria, NY

Other Parties: Jennifer Cooper

Event

Buys From

Party B

Eugen Carle Deceased, Marie Carle

Unit/Mortgage

31-27 36th Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$592,000 View More

Date

2007-09-10

Party A

Jennifer Cooper
31-27 36th Street, Astoria, NY

Other Parties: Christopher Cooper

Event

Buys From

Party B

Eugen Carle Deceased, Marie Carle

Unit/Mortgage

31-27 36th Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$592,000 View More

Date

2016-09-23

Party A

Makrouhi Christine Sarian
31-69 36th Street, Astoria, NY

Other Parties: Hagop Sarian, Ruxanda Sarian

Event

Xfer From

Party B

Hagop Sarian, Ruxanda Sarian

Unit/Mortgage

31-69 36th Street, Queens, NY

Amount

N/A

Date

2016-09-23

Party A

Hagop Sarian
1261 Marcelle Heights Place, Norcross, GA

Other Parties: Makrouhi Christine Sarian, Ruxanda Sarian

Event

Xfer From

Party B

Ruxanda Sarian

Unit/Mortgage

31-69 36th Street, Queens, NY

Amount

N/A

Date

2016-09-23

Party A

Ruxanda Sarian
1261 Marcelle Heights Place, Norcross, GA

Other Parties: Hagop Sarian, Makrouhi Christine Sarian

Event

Xfer From

Party B

Hagop Sarian

Unit/Mortgage

31-69 36th Street, Queens, NY

Amount

N/A

Date

2016-07-22

Party A

31-82 36 St LLC
C/o Stephen Markowski 208-05 38th Avenue, Bayside, NY

Event

Xfer From

Party B

Anthony Markowski, Stephen Markowski

Unit/Mortgage

31-82 36th Street, Queens, NY

Amount

N/A

Date

2016-08-08

Party A

Maria De Los Angeles Mosquera
21-23 28th Street, Astoria, NY

Event

Xfer From

Party B

E Rock Management LLC

Unit/Mortgage

31-34 36th Street, Queens, NY

Amount

N/A

Date

2010-07-07

Party A

Kiourani Touliatos
30-21 48th Street, Astoria, NY

Other Parties: Gerasimos Touliatos

Event

Xfer From

Party B

31-21 36th Street LLC, Gerasimos Touliatos As Member, Kiourani Touliatos As Member

Unit/Mortgage

31-21 36th Street, Queens, NY

Amount

N/A

Date

2010-07-07

Party A

Gerasimos Touliatos
30-21 48th Street, Astoria, NY

Other Parties: Kiourani Touliatos

Event

Xfer From

Party B

31-21 36th Street LLC, Gerasimos Touliatos As Member, Kiourani Touliatos As Member

Unit/Mortgage

31-21 36th Street, Queens, NY

Amount

N/A

Date

2007-12-13

Party A

31-21 36th Street LLC
30-21 48th Street, Astoria, NY

Event

Buys From

Party B

Julie Monastyrskyj-Chemij

Unit/Mortgage

31-21 36th Street, Queens, NY

Amount

$505,000 View More

Date

2007-12-28

Party A

Tataxata LLC
31-56 36th Street, 2f, Astoria, NY

Event

Xfer From

Party B

Last Will And Testament Of Anton Mulyk, Stephanie Gisonna As Executor

Unit/Mortgage

31-56 36th Street, Queens, NY

Amount

N/A

Date

2006-05-01

Party A

Tacsum Properties LLC
367 Euston Road South, Garden City South, NY

Event

Xfer From

Party B

Godfrey Muscat, Mary Dolores Muscat

Unit/Mortgage

31-72 36th Street, Queens, NY

Amount

N/A

Date

2006-03-10

Party A

31-77 Trinity LLC
60 Hillside Avenue, Manhasset, NY

Event

Xfer From

Party B

Dino A Ralis, James Kakivelis

Unit/Mortgage

31-77 36th Street, Queens, NY

Amount

N/A

Date

2008-08-15

Party A

Kiourani Touliatos
31-40 36th Street, Astoria, NY

Other Parties: Gerasimos Touliatos

Event

Xfer From

Party B

Androniki Touliatos

Unit/Mortgage

31-40 36th Street, Queens, NY

Amount

N/A

Date

2008-08-15

Party A

Gerasimos Touliatos
31-40 36th Street, Astoria, NY

Other Parties: Kiourani Touliatos

Event

Xfer From

Party B

Androniki Touliatos

Unit/Mortgage

31-40 36th Street, Queens, NY

Amount

N/A

Date

2015-07-23

Party A

Margaret M Asimakopoulos
31-29 36th Street, Astoria, NY

Other Parties: George Asimakopoulos

Event

Xfer From

Party B

George Asimakopoulos

Unit/Mortgage

31-29 36th Street, Queens, NY

Mortgage: $78,677

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

Mortgage: $425,000

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

Amount

N/A

Date

2015-07-23

Party A

George Asimakopoulos
31-29 36th Street, Astoria, NY

Other Parties: Margaret M Asimakopoulos

Event

Xfer From

Party B

Unit/Mortgage

31-29 36th Street, Queens, NY

Mortgage: $78,677

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

Mortgage: $425,000

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

Amount

N/A

Date

2011-11-11

Party A

George Asimakopoulos
30 Lewis Drive, Bear Creek, PA

Event

Xfer From

Party B

Unit/Mortgage

31-29 36th Street, Queens, NY

Mortgage: $200,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2015-07-25

Party A

John Costiera
2568 Hemlock Farms, Lords Valley, PA

Other Parties: John Ragusa, Joseph Ragusa, Michael Ragusa, Richard Costiera

Event

Xfer From

Party B

Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

Richard Costiera
31-78 36th Street, Long Island City, NY

Other Parties: John Costiera, John Ragusa, Joseph Ragusa, Michael Ragusa

Event

Xfer From

Party B

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

John Ragusa
117 Plainview Road, Woodbury, NY

Other Parties: John Costiera, Joseph Ragusa, Michael Ragusa, Richard Costiera

Event

Xfer From

Party B

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

Joseph Ragusa
117 Plainview Road, Woodbury, NY

Other Parties: John Costiera, John Ragusa, Michael Ragusa, Richard Costiera

Event

Xfer From

Party B

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

Michael Ragusa
38 Purdy Avenue, Marlborough, NY

Other Parties: John Costiera, John Ragusa, Joseph Ragusa, Richard Costiera

Event

Xfer From

Party B

Unit/Mortgage