Property Records Search: &nbsp;Amanda Georgina Penarrieta

Amount

N/A

Date

2020-02-26

Party A

Anna Halatyn 2020 Irrevocable Trust
14 New Castle Avenue, Plainview, NY

Other Parties: Michelle P Cohen Trusteee

Event

Xfer From

Party B

Anna Halatyn

Unit/Mortgage

Amount

N/A

Date

2019-07-31

Party A

Christopher Wowk Trustee
85 Dogwood Avenue, Malverne, NY

Other Parties: Michael Wowk Trustee, The Michael Wowk Irrevocable Trust

Event

Xfer From

Party B

Michael Wowk

Unit/Mortgage

Amount

N/A

Date

2019-07-31

Party A

The Michael Wowk Irrevocable Trust
3158 37th St, Long Island City, NY

Other Parties: Christopher Wowk Trustee, Michael Wowk Trustee

Event

Xfer From

Party B

Michael Wowk

Unit/Mortgage

Amount

N/A

Date

2019-07-31

Party A

Michael Wowk Trustee
20 Clarkson Road, Centereach, NY

Other Parties: Christopher Wowk Trustee, The Michael Wowk Irrevocable Trust

Event

Xfer From

Party B

Michael Wowk

Unit/Mortgage

Ahafia Wowk Estate, Anna Halatyn Executor

Amount

N/A

Date

2015-06-03

Party A

Michael Wowk
176 Ruland Road, Selden, NY

Other Parties: Anna Halatyn

Event

Xfer From

Party B

Unit/Mortgage

Ahafia Wowk Estate, Anna Halatyn Executor

Amount

N/A

Date

2015-06-03

Party A

Anna Halatyn
7 Sheli Drive, Old Bethpage, NY

Other Parties: Michael Wowk

Event

Xfer From

Party B

Unit/Mortgage

Anita Amaru, Anita Gell, Dominique Cendales, Donna Amaru, Donna Tagliareni, Rosalie Giardina, Vincent Giardina, Vincent J Amaru Jr

Amount

N/A

Date

2021-10-29

Party A

Cristina M Gulotta
141-28 South Drive, Whitestone, NY

Other Parties: John Ceko

Event

Buys From

Party B

Unit/Mortgage

Anita Amaru, Anita Gell, Dominique Cendales, Donna Amaru, Donna Tagliareni, Rosalie Giardina, Vincent Giardina, Vincent J Amaru Jr

Mortgage: $1,054,000

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

Amount

$1,600,000 View More

Date

2021-10-29

Party A

John Ceko
141-28 South Drive, Whitestone, NY

Other Parties: Cristina M Gulotta

Event

Buys From

Party B

Unit/Mortgage

Anita Gell, Dominique Cendales, Donna Tagliareni, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Mortgage: $1,054,000

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

Amount

$1,600,000 View More

Date

2013-02-07

Party A

Grace Giardina
31-47 37th Street, Astoria, NY

Other Parties: Anita Gell, Dominique Cendales, Donna Tagliareni, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Event

Xfer From

Party B

Unit/Mortgage

Anita Gell, Dominique Cendales, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent Giardina

Amount

N/A

Date

2013-02-07

Party A

Vincent J Jr Amaru
18 Sniffen Road, Westport, CT

Other Parties: Anita Gell, Dominique Cendales, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent Giardina

Event

Xfer From

Party B

Unit/Mortgage

Anita Gell, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Amount

N/A

Date

2013-02-07

Party A

Dominique Cendales
24 Sherwood Drive, Plainview, NY

Other Parties: Anita Gell, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Event

Xfer From

Party B

Unit/Mortgage

Anita Gell, Dominique Cendales, Grace Giardina, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Amount

N/A

Date

2013-02-07

Party A

Donna Tagliareni
132 Nw Broken Oak Trail, Jensen Beach, FL

Other Parties: Anita Gell, Dominique Cendales, Grace Giardina, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Event

Xfer From

Party B

Unit/Mortgage

Dominique Cendales, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Amount

N/A

Date

2013-02-07

Party A

Anita Gell
107 E Riverside Drive, Jupiter, FL

Other Parties: Dominique Cendales, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent Giardina, Vincent J Jr Amaru

Event

Xfer From

Party B

Unit/Mortgage

Anita Gell, Dominique Cendales, Donna Tagliareni, Grace Giardina, Vincent Giardina, Vincent J Jr Amaru

Amount

N/A

Date

2013-02-07

Party A

Rosalie Giardina
700 Shore Road, Apt 4n, Long Beach, NY

Other Parties: Anita Gell, Dominique Cendales, Donna Tagliareni, Grace Giardina, Vincent Giardina, Vincent J Jr Amaru

Event

Xfer From

Party B

Unit/Mortgage

Anita Gell, Dominique Cendales, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent J Jr Amaru

Amount

N/A

Date

2013-02-07

Party A

Vincent Giardina
31-42 37th Street, Astoria, NY

Other Parties: Anita Gell, Dominique Cendales, Donna Tagliareni, Grace Giardina, Rosalie Giardina, Vincent J Jr Amaru

Event

Xfer From

Party B

Unit/Mortgage

Dinka Lipovac, Mile Lipovac

Amount

N/A

Date

2008-12-11

Party A

Rade LLC
14-08 31st Avenue, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

31-59 37th Street, Queens, NY

Mortgage: $440,500

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

Amount

$950,000

Date

2009-04-15

Party A

Katica Jelcic
31-60 37th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

31-60 37th Street, Queens, NY

Amount

N/A

Date

2015-07-15

Party A

Jemestates LLC
176-80 80th Road, Jamaica Estates, NY

Event

Buys From

Party B

Bill Kakoullis, James Kakoullis

Unit/Mortgage

31-33 37th Street, Queens, NY

Amount

$600,000 View More

Date

2015-07-15

Party A

James Kakoullis
176-80 80th Road, Jamaica Estates, NY

Other Parties: Bill Kakoullis

Event

Xfer From

Party B

Bill Kakoullis As Executor, James Kakoullis As Executor

Unit/Mortgage

31-33 37th Street, Queens, NY

Amount

N/A

Date

2015-07-15

Party A

Bill Kakoullis
170-05 33rd Avenue, Flushing, NY

Other Parties: James Kakoullis

Event

Xfer From

Party B

Bill Kakoullis As Executor, James Kakoullis As Executor

Unit/Mortgage

31-33 37th Street, Queens, NY

Amount

N/A

Date

2010-11-29

Party A

Peter P Realty LLC
37-19 Broadway, Astoria, NY

Event

Xfer From

Party B

Peter Phillips

Unit/Mortgage

31-36 37th Street, Queens, NY

Amount

N/A

Date

2012-12-20

Party A

Triantafillidis Trust
31-50 37th Street, Astoria, NY

Event

Xfer From

Party B

Helen Triantafillidis, Peter Triantafillidis

Unit/Mortgage

31-50 37th Street, Queens, NY

Amount

N/A

Date

2012-08-22

Party A

Leopold 37 LLC
30-51 Steinway Street, Astoria, NY

Event

Buys From

Party B

Estate Of Gino P Mencaroni Sr, Gino P Mencaroni Jr As Executor

Unit/Mortgage

31-81 37th Street, Queens, NY

Amount

$1,104,000 View More

Date

2013-12-20

Party A

Broadway 37 LLC
42-04 Berrian Boulevard, Astoria, NY

Event

Buys From

Party B

Vasili Realty LLC

Unit/Mortgage

31-77 37th Street, Queens, NY

Amount

$4,050,000 View More

Date

2016-05-05

Party A

Tanya Sgroi
31-39 37th Street, Astoria, NY

Other Parties: Lon Bazelais

Event

Buys From

Party B

Tanya Bazelais

Unit/Mortgage

Tanya Bazelais, Tanya Sgroi

Amount

$461,480 View More

Date

2016-05-05

Party A

Lon Bazelais
31-39 37th Street, Astoria, NY

Other Parties: Tanya Sgroi

Event

Buys From

Party B

Unit/Mortgage

Amount

$461,480 View More

Date

2012-07-10

Party A

Tanya Bazelais
6771 Yellowstone Blvd, Apt 4d, Forest Hills, NY

Event

Buys From

Party B

Rita Driscoll

Unit/Mortgage

Domenico Mossa Irrevocable Income Only Trust, Driscoll Trustee Keara, Driscoll Trustee Rita

Mortgage: $500,000

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

Amount

$925,000 View More

Date

2011-05-21

Party A

Rita Driscoll
21 Butlerville Road, Somers, NY

Event

Xfer From

Party B

Unit/Mortgage

Erasmia Korkidis, Nikos Korkidis

Amount

N/A

Date

2019-10-11

Party A

3131 37th Street LLC
31-35 37 Street, Astoria, NY

Event

Xfer From

Party B

Katie Christoforou

Unit/Mortgage

31-31 37th Street, Queens, NY

Amount

N/A

Date

2016-03-24

Party A

Katie Christoforou
31-35 37th Street, Astoria, NY

Event

Xfer From

Party B

Deceased Irene A Savas

Unit/Mortgage

31-31 37th Street, Queens, NY

Amount

N/A

Date

2015-08-21

Party A

3161 LLC
14-08 31st Avenue, Astoria, NY

Event

Xfer From

Party B

Rade LLC

Unit/Mortgage

31-61 37th Street, Queens, NY

Mortgage: $468,864

North America Banco Popular , 85 Broad Street 10th Floor, New York, NY

Mortgage: $2,255,000

North America Banco Popular , 85 Broad Street 10th Floor, New York, NY

Amount

N/A

Date

2007-06-28

Party A

Rade LLC
14-08 31st Avenue, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

31-61 37th Street, Queens, NY

Amount

$825,000 View More

Date

2016-01-28

Party A

Colacito Trust
31-48 37th Street, Astoria, NY

Other Parties: Dino Colacito

Event

Xfer From

Party B

Eugenio Colacito, Maria Colatio

Unit/Mortgage

31-48 37th Street, Queens, NY

Amount

N/A

Date

2016-01-28

Party A

Dino Colacito
31-38 37th Street Apt 2c, Astoria, NY

Other Parties: Colacito Trust

Event

Xfer From

Party B

Eugenio Colacito, Maria Colatio

Unit/Mortgage

31-48 37th Street, Queens, NY

Amount

N/A

Date

2018-01-05

Party A

Strathmore Holdings LLC
131 Village Road, Manhasset, NY

Event

Buys From

Party B

Monos Realty LLC

Unit/Mortgage

31-70 37th Street, Queens, NY

Mortgage: $1,700,000

Jpmorgan Chase Bank Na , 14800 Frye Road 2nd Floor Mail Code Tx1-0007, Fort Worth, TX
Jpmorgan Chase Bank Na , 14800 Frye Road 2nd Floor Mail Code Tx1-0007, Fort Worth, TX

Amount

$3,685,000 View More

Date

2013-10-30

Party A

Monos Realty LLC
9 Cupid Court, South Huntington, NY

Event

Buys From

Party B

Csee Realty LLC

Unit/Mortgage

31-70 37th Street, Queens, NY

Mortgage: $1,290,000

Monos Realty LLC , 9 Cupid Court, S Huntington, NY
Monos Realty LLC , 9 Cupid Court, S Huntington, NY

Mortgage: $39,228

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

Amount

$1,765,000 View More

Date

2008-06-23

Party A

Csee Realty LLC
32-05 Newtown Avenue, Apt 3k, Astoria, NY

Event

Xfer From

Party B

Cazim Dzaferovic, Sanija Dzaferovic

Unit/Mortgage

31-70 37th Street, Queens, NY

Mortgage: $422,244

The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY

Mortgage: $1,100,000

The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY

Amount

N/A

Date

2018-03-01

Party A

Juravic Trust
31-43 37th Street, Astoria, NY

Event

Xfer From

Party B

Vera Juravic

Unit/Mortgage

31-43 37th Street, Queens, NY

Amount

N/A

Date

2023-12-27

Party A

37th Street House LLC
1815 Adelaide Court, East Meadow, NY

Event

Xfer From

Party B

Katie Christoforou

Unit/Mortgage

31-35 37th Street, Queens, NY

Amount

N/A

Date

2013-12-20

Party A

Broadway 37 LLC
42-04 Berrian Boulevard, Astoria, NY

Event

Buys From

Party B

Vasili Realty LLC

Unit/Mortgage

31-79 37th Street, Queens, NY

Amount

$4,050,000 View More

Date

2006-10-10

Party A

Angelina Rajkovic
31-62 37th Street, Long Island City, NY

Event

Xfer From

Party B

Albino Rajkovic

Unit/Mortgage

31-62 37th Street, Queens, NY

Amount

N/A

Date

2008-08-07

Party A

37 Real Estate Corp
37-11 Broadway, Astoria, NY

Event

Buys From

Party B

George Kandros, Maria Kandros

Unit/Mortgage

31-76 37th Street, Queens, NY

Amount

$925,000 View More

Date

2010-11-29

Party A

Arsina LLC
31-48 37th Street, Astoria, NY

Event

Xfer From

Party B

Peter Phillips

Unit/Mortgage

31-38 37th Street, Queens, NY

Amount

N/A

Date

2016-08-01

Party A

Tlc3137 LLC
31-18 37th Street, Astoria, NY

Event

Xfer From

Party B

Trinity Lutheran Church

Unit/Mortgage

31-19 37th Street, Queens, NY

Amount

N/A

Date

2015-04-11

Party A

Arc Realty Associates LLC
31-42 37th Street, Astoria, NY

Event

Buys From

Party B

Francesca Dimaggio

Unit/Mortgage

31-42 37th Street, Queens, NY

Amount

$200,000 View More

Date

2006-01-05

Party A

Marnicos Realty Corp
48 Mitchell Avenue, Plainview, NY

Event

Buys From

Party B

Eric Tonnesen

Unit/Mortgage

31-56 37th Street, Queens, NY

Amount

$600,000 View More

Date

2016-11-17

Party A

Tito Davila As Trustee
16 Walker Drive, Yorktown Heights, NY

Other Parties: Nelida Davila Irrevocable Trust

Event

Xfer From

Party B

Nelida Davila

Unit/Mortgage

Amount

N/A

Date

2016-11-17

Party A

Nelida Davila Irrevocable Trust
31-38 37th Street Unit 5c, Astoria, NY

Other Parties: Tito Davila As Trustee

Event

Xfer From

Party B

Nelida Davila

Unit/Mortgage

Amount

N/A

Date

2015-12-01

Party A

Nelida Davila
31-38 37th Street, Unit 5c, Astoria, NY

Event

Xfer From

Party B

Tito Davila

Unit/Mortgage

Andrew P Realty LLC, Peter P Realty LLC

Amount

N/A

Date

2011-02-28

Party A

Arsina LLC
36-19 Broadway, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-28

Party A

Raul Davila
30-47 37th Street, Astoria, NY

Other Parties: Nelida Davila

Event

Buys From

Party B

Unit/Mortgage

Amount

$365,040 View More

Date

2011-02-28

Party A

Nelida Davila
30-47 37th Street, Astoria, NY

Other Parties: Raul Davila

Event

Buys From

Party B

Unit/Mortgage

Amount

$365,040 View More

Date

2011-05-18

Party A

Dino E Colacito
31-38 37th Street Apt 2c, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

31-38 37th Street, Queens, NY
Unit 2C

Amount

N/A

Date

2012-05-12

Party A

Marco Colacito
334 Wellington Road, Mineola, NY

Event

Xfer From

Party B

Unit/Mortgage

31-38 37th Street, Queens, NY
Unit 6C

Amount

N/A

Date

2012-12-05

Party A

Sandro Colacito
21-65 45th Street, Astoria, NY

Event

Xfer From

Party B