Property Records Search: &nbsp;Andres E Abdo

Lucia Ganovici, Stephany Preda, Veronica Preda

Mortgage: $660,000

Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,310,000 View More

Date

2024-01-23

Party A

Fang Chen
78-05 Furmanville Avenue, Middle Village, NY

Other Parties: Shao Can Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,310,000 View More

Date

2013-10-15

Party A

Stephany Preda
78-05 Furmanville Avenue, Middle Village, NY

Other Parties: Lucia Ganovici, Veronica Preda

Event

Xfer From

Party B

Lucia Ganovici

Unit/Mortgage

Lucia Ganovici, Stephany Preda

Amount

N/A

Date

2013-10-15

Party A

Veronica Preda
78-05 Furmanville Avenue, Middle Village, NY

Other Parties: Lucia Ganovici, Stephany Preda

Event

Xfer From

Party B

Unit/Mortgage

Lucia Ganovici, Stephany Preda

Amount

N/A

Date

2013-10-15

Party A

Lucia Ganovici
78-05 Furmanville Avenue, Middle Village, NY

Other Parties: Stephany Preda, Veronica Preda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-04-26

Party A

Stephany Preda
78-05 Furmanville Avenue, Middle Village, NY

Other Parties: Lucia Ganovici

Event

Xfer From

Party B

Lucia Ganovici

Unit/Mortgage

Mortgage: $120,906

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $660,000

Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY
Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY

Amount

N/A

Date

2006-04-26

Party A

Lucia Ganovici
78-05 Furmanville Avenue, Middle Village, NY

Other Parties: Stephany Preda

Event

Xfer From

Party B

Unit/Mortgage

Anisoara George, Daniel George, Jon George

Mortgage: $120,906

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $660,000

Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY
Precision Financial Inc , 6800 Jericho Turnpike Suite 206e, Syosset, NY

Amount

N/A

Date

2004-07-19

Party A

Luciano Jiminez
63-44 Fresh Pond Road, Ridgewood, NY

Other Parties: Epifania Lopez

Event

Buys From

Party B

Unit/Mortgage

78-07 Furmanville Avenue, Queens, NY

Mortgage: $412,500

Na Wells Fargo Bank , 3601 Minnesota Drive, Suite 200, Bloomington, MN

Amount

$550,000 View More

Date

2004-07-19

Party A

Epifania Lopez
63-44 Fresh Pond Road, Ridgewood, NY

Other Parties: Luciano Jiminez

Event

Buys From

Party B

Anisoara George, Daniel George, Jon George

Unit/Mortgage

78-07 Furmanville Avenue, Queens, NY

Mortgage: $412,500

Na Wells Fargo Bank , 3601 Minnesota Drive, Suite 200, Bloomington, MN

Amount

$550,000 View More

Date

2023-06-06

Party A

Co-Trustee Laura Rosie Mullins
59-22 71st Street, Maspeth, NY

Other Parties: Co-Trustee Tina Maria Cardone, The Pietro Cardone Irrevocable Living Trust

Event

Xfer From

Party B

Pietro Cardone

Unit/Mortgage

Amount

N/A

Date

2023-06-06

Party A

Co-Trustee Tina Maria Cardone
78-03 Furmanville Avenue, Middle Village, NY

Other Parties: Co-Trustee Laura Rosie Mullins, The Pietro Cardone Irrevocable Living Trust

Event

Xfer From

Party B

Pietro Cardone

Unit/Mortgage

Amount

N/A

Date

2023-06-06

Party A

The Pietro Cardone Irrevocable Living Trust
78-03 Furmanville Avenue, Middle Village, NY

Other Parties: Co-Trustee Laura Rosie Mullins, Co-Trustee Tina Maria Cardone

Event

Xfer From

Party B

Pietro Cardone

Unit/Mortgage

Estate Of Loreta Gelsomino, Josephine Cardone - Deceased, Pietro Cardone Administrator Cta

Amount

N/A

Date

2023-06-06

Party A

Pietro Cardone
78-03 Furmanville Avenue, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-08-13

Party A

Loreta Gelsomino
97-40 76 St, Ozone Pk, NY

Other Parties: Josephine Cardone, Pietro Cardone

Event

Xfer From

Party B

Hrf Construction Co

Unit/Mortgage

Amount

N/A

Date

1997-08-13

Party A

Pietro Cardone
97-40 76 St, Ozone Pk, NY

Other Parties: Josephine Cardone, Loreta Gelsomino

Event

Xfer From

Party B

Hrf Construction Co

Unit/Mortgage

Amount

N/A

Date

1997-08-13

Party A

Josephine Cardone
97-40 76 St, Ozone Pk, NY

Other Parties: Loreta Gelsomino, Pietro Cardone

Event

Xfer From

Party B

Hrf Construction Co

Unit/Mortgage

Lesley Neuendorf, William Neuendorf

Amount

N/A

Date

2016-03-14

Party A

Wladyslaw Trojan
112 Nobile Street, Brooklyn, NY

Other Parties: Anna Trojan

Event

Buys From

Party B

Unit/Mortgage

78-09 Furmanville Avenue, Queens, NY

Mortgage: $750,000

Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ

Amount

$1,250,000 View More

Date

2016-03-14

Party A

Anna Trojan
112 Nobile Street, Brooklyn, NY

Other Parties: Wladyslaw Trojan

Event

Buys From

Party B

Lesley Neuendorf, William Neuendorf

Unit/Mortgage

78-09 Furmanville Avenue, Queens, NY

Mortgage: $750,000

Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ

Amount

$1,250,000 View More

Date

2011-11-09

Party A

Lisa Dangelo
75-52 Furmanville Avenue, Middle Village, NY

Event

Buys From

Party B

78-04 Furmanville Avenue, Queens, NY

Unit/Mortgage

Amount

$10 View More

Date

2006-07-19

Party A

78-04 Furmanville LLC
58-85 58th Avenue, Maspeth, NY

Event

Buys From

Party B

David R Schell

Unit/Mortgage

78-04 Furmanville Avenue, Queens, NY

Amount

$1,275,000 View More

Date

2011-11-10

Party A

Mangano Trustee Josephine
78-06 Furmanville Avenue, Middle Village, NY

Other Parties: Dangelo Trustee Lisa, Josephine Mangano Trust

Event

Buys From

Party B

78-06 Furmanville Avenue, Queens, NY

Unit/Mortgage

Amount

$10 View More

Date

2011-11-10

Party A

Josephine Mangano Trust
78-06 Furmanville Avenue, Middle Village, NY

Other Parties: Dangelo Trustee Lisa, Mangano Trustee Josephine

Event

Buys From

Party B

78-06 Furmanville Avenue, Queens, NY

Unit/Mortgage

Amount

$10 View More

Date

2011-11-10

Party A

Dangelo Trustee Lisa
75-52 Furmanville Avenue, Middle Village, NY

Other Parties: Josephine Mangano Trust, Mangano Trustee Josephine

Event

Buys From

Party B