Property Records Search: &nbsp;Alfredo Piagmei

Athanasios Dimakopoulos, Sally Dimakopoulos

Mortgage: $1,300,000

Athanasios Dimakopoulos , 1217 31st Dr, Lic, NY
Sally Dimakopoulos , 1217 31st Dr, Lic, NY

Amount

$2,200,000 View More

Date

2020-10-28

Party A

Martina Cupido LLC
1217 31st Dr, Long Island City, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

N/A

Date

2013-12-06

Party A

Sally Dimakopoulos
12-28 30th Street, Astoria, NY

Other Parties: Athanasios Dimakopoulos

Event

Xfer From

Party B

Athanasios Dimakopoulos

Unit/Mortgage

Mortgage: $499,900

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

N/A

Date

2013-12-06

Party A

Athanasios Dimakopoulos
12-28 30th Street, Astoria, NY

Other Parties: Sally Dimakopoulos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $499,900

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

N/A

Date

2013-05-03

Party A

Athanasios Dimakopoulos
35-07 31st Street, Astoria, NY

Event

Buys From

Party B

Mnt Realty LLC

Unit/Mortgage

Mary Ann Perillo Supplementary Needs Trust, Vito W Perillo Trustee

Amount

$1,150,000 View More

Date

2011-11-10

Party A

Mnt Realty LLC
24-32/34 45th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

Edward Di Camillo, Rose Marie Perillo Deceased, Vito W Perillo

Amount

$1,125,000 View More

Date

2006-09-19

Party A

Mary Ann Perillo Supplementary Needs Trust
244 Overland Road, Mahopac, NY

Event

Xfer From

Party B

Unit/Mortgage

Cindy Ly Chan, Jimmy D Chan

Amount

N/A

Date

2020-01-27

Party A

Mathrani Trustee Camille Bilgera
146-11 Reeves Avenue, Flushing, NY

Other Parties: Begawen Trustee Charisse Bilgera, Dated January 27 2020 Bilgera Trust Iii

Event

Xfer From

Party B

Virginia Bilgera

Unit/Mortgage

12-19 30th Road, Queens, NY

Amount

N/A

Date

2020-01-27

Party A

Begawen Trustee Charisse Bilgera
54 Short Street, Shelton, CT

Other Parties: Dated January 27 2020 Bilgera Trust Iii, Mathrani Trustee Camille Bilgera

Event

Xfer From

Party B

Virginia Bilgera

Unit/Mortgage

12-19 30th Road, Queens, NY

Amount

N/A

Date

2020-01-27

Party A

Dated January 27 2020 Bilgera Trust Iii
62-19 39th Avenue, Woodside, NY

Other Parties: Begawen Trustee Charisse Bilgera, Mathrani Trustee Camille Bilgera

Event

Xfer From

Party B

Virginia Bilgera

Unit/Mortgage

12-19 30th Road, Queens, NY

Amount

N/A

Date

2011-10-19

Party A

Majid Khan
12-21 30th Road, Astoria, NY

Other Parties: Imran Khan, Tufail Mohammad

Event

Buys From

Party B

Unit/Mortgage

12-21 30th Road, Queens, NY

Mortgage: $618,750

Cindy Ly Chan , 12-21 30th Road, Astoria, NY
Jimmy Dinh Chan , 12-21 30th Road, Astoria, NY

Amount

$825,000 View More

Date

2011-10-19

Party A

Tufail Mohammad
12-21 30th Road, Astoria, NY

Other Parties: Imran Khan, Majid Khan

Event

Buys From

Party B

Cindy Ly Chan, Jimmy D Chan

Unit/Mortgage

12-21 30th Road, Queens, NY

Mortgage: $618,750

Cindy Ly Chan , 12-21 30th Road, Astoria, NY
Jimmy Dinh Chan , 12-21 30th Road, Astoria, NY

Amount

$825,000 View More

Date

2011-10-19

Party A

Imran Khan
12-21 30th Road, Astoria, NY

Other Parties: Majid Khan, Tufail Mohammad

Event

Buys From

Party B

Cindy Ly Chan, Jimmy D Chan

Unit/Mortgage

12-21 30th Road, Queens, NY

Mortgage: $618,750

Cindy Ly Chan , 12-21 30th Road, Astoria, NY
Jimmy Dinh Chan , 12-21 30th Road, Astoria, NY

Amount

$825,000 View More

Date

2020-11-30

Party A

Dina M Robinson
46 Crestline Avenue, Bethpage, NY

Other Parties: Angelo Gallea

Event

Xfer From

Party B

Co-Trustee Angelo Gallea, Co-Trustee Dina Robinson, Giovannia Gallea Disclaimer Trust, Maria Gallea Irrevocable Trust, Surviving Co-Trustee Angelo Gallea, Surviving Co-Trustee Dina Robinson

Unit/Mortgage

Co-Trustee Angelo Gallea, Co-Trustee Dina Robinson, Giovannia Gallea Disclaimer Trust, Maria Gallea Irrevocable Trust, Surviving Co-Trustee Angelo Gallea, Surviving Co-Trustee Dina Robinson

Amount

N/A

Date

2020-11-30

Party A

Angelo Gallea
242 Oak Street, Bolton, ON

Other Parties: Dina M Robinson

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Giovanni Gallea, Maria Gallea, Maria Gallea As Executrix

Amount

N/A

Date

2014-06-19

Party A

Disclaimer Trust Under Article 2 Uwt
Of Giovanni Gallea 4 Val Page Street, Farmingdale, NY

Other Parties: Angelo Gallea As Co-Trustee, Dina Robinson As Co-Trustee, Maria Gallea As Co-Trustee, Maria Gallea Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Giovanni Gallea, Maria Gallea, Maria Gallea As Executrix

Amount

N/A

Date

2014-06-19

Party A

Dina Robinson As Co-Trustee
4 Val Page Street, Farmingdale, NY

Other Parties: Angelo Gallea As Co-Trustee, Disclaimer Trust Under Article 2 Uwt, Maria Gallea As Co-Trustee, Maria Gallea Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Giovanni Gallea, Maria Gallea, Maria Gallea As Executrix

Amount

N/A

Date

2014-06-19

Party A

Angelo Gallea As Co-Trustee
4 Val Page Street, Farmingdale, NY

Other Parties: Dina Robinson As Co-Trustee, Disclaimer Trust Under Article 2 Uwt, Maria Gallea As Co-Trustee, Maria Gallea Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Giovanni Gallea, Maria Gallea, Maria Gallea As Executrix

Amount

N/A

Date

2014-06-19

Party A

Maria Gallea Irrevocable Trust
4 Val Page Street, Farmingdale, NY

Other Parties: Angelo Gallea As Co-Trustee, Dina Robinson As Co-Trustee, Disclaimer Trust Under Article 2 Uwt, Maria Gallea As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Giovanni Gallea, Maria Gallea, Maria Gallea As Executrix

Amount

N/A

Date

2014-06-19

Party A

Maria Gallea As Co-Trustee
4 Val Page Street, Farmingdale, NY

Other Parties: Angelo Gallea As Co-Trustee, Dina Robinson As Co-Trustee, Disclaimer Trust Under Article 2 Uwt, Maria Gallea Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Annette Pucci, Donald Alibrandi, Lorraine Lorenc

Amount

N/A

Date

2019-03-21

Party A

Theresa Fichera
225 East 85th Street, Apt 1008, New York, NY

Other Parties: Annette Pucci, Donald Alibrandi, Lorraine Lorenc

Event

Xfer From

Party B

Unit/Mortgage

The Estate Of Dora Russo, Theresa Fichera As Executrix

Amount

N/A

Date

2019-03-21

Party A

Theresa Fichera
225 East 85th Street, Apt 1008, New York, NY

Other Parties: Annette Pucci, Lorraine Lorenc

Event

Xfer From

Party B

Unit/Mortgage

Annette Pucci, Lorraine Lorenc, Theresa Fichera

Amount

N/A

Date

2019-03-21

Party A

Donald Alibrandi
20 Elmbark Lane, East Northport, NY

Other Parties: Annette Pucci, Lorraine Lorenc, Theresa Fichera

Event

Xfer From

Party B

Unit/Mortgage

Annette Pucci, Donald Alibrandi, Lorraine Lorenc, Theresa Fichera

Amount

N/A

Date

2019-03-21

Party A

1203 30th Road LLC
20 Elmbark Lane, East Northport, NY

Event

Xfer From

Party B

Unit/Mortgage

Donald Alibrandi, Lorraine Lorenc, Theresa Fichera

Amount

N/A

Date

2019-03-21

Party A

Annette Pucci
33-13 190th Street, Flushing, NY

Other Parties: Donald Alibrandi, Lorraine Lorenc, Theresa Fichera

Event

Xfer From

Party B

Unit/Mortgage

The Estate Of Dora Russo, Theresa Fichera As Executrix

Amount

N/A

Date

2019-03-21

Party A

Annette Pucci
33-13 190th Street, Flushing, NY

Other Parties: Lorraine Lorenc, Theresa Fichera

Event

Xfer From

Party B

Unit/Mortgage

Annette Pucci, Donald Alibrandi, Theresa Fichera

Amount

N/A

Date

2019-03-21

Party A

Lorraine Lorenc
225 East 85th Street, Apt 1008, New York, NY

Other Parties: Annette Pucci, Donald Alibrandi, Theresa Fichera

Event

Xfer From

Party B

Unit/Mortgage

The Estate Of Dora Russo, Theresa Fichera As Executrix

Amount

N/A

Date

2019-03-21

Party A

Lorraine Lorenc
225 East 85th Street, Apt 1008, New York, NY

Other Parties: Annette Pucci, Theresa Fichera

Event

Xfer From

Party B

Unit/Mortgage