Property Records Search: &nbsp;Andrew Srextrsof Koi

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Adam Dilluvio
160-60 24th Avenue, Whitestone, NY

Other Parties: Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Angelo Dilluvio
160-60 24th Avenue, Whitestone, NY

Other Parties: Adam Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Anthony Dilluvio
46-24 244th Street, Douglaston, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Christina Dilluvio
46-24 244th Street, Douglaston, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Joseph Dilluvio
46-24 244th Street, Douglaston, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Maria Dilluvio
30-31 34th Street, #7, Astoria, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Amount

N/A

Date

2012-04-30

Party A

Maria Dilluvio
30-31 34th Street, Apt 7, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$461,829 View More

Date

2012-04-30

Party A

Matthew Dilluvio
160-60 24th Avenue, Whitestone, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Melissa Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Melissa Dilluvio
160-60 24th Avenue, Whitestone, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Teresa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Teresa Dilluvio
46-24 244th Street, Douglaston, NY

Other Parties: Adam Dilluvio, Angelo Dilluvio, Anthony Dilluvio, Christina Dilluvio, Deborah Dilluvio, Joseph Dilluvio, Maria Dilluvio, Matthew Dilluvio, Melissa Dilluvio

Event

Xfer From

Party B

Unit/Mortgage

Jd 34th Street Realty LLC

Amount

N/A

Date

2015-05-27

Party A

Je 34th Street Realty LLC
42-01 235th Street, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

30-78 34th Street, Queens, NY

Mortgage: $323,651

New York Community Bank , 102 Duffy Avenue 3rd Floor, Hicksville, NY

Mortgage: $5,000,000

New York Community Bank , 102 Duffy Avenue 3rd Floor, Hicksville, NY

Amount

$3,600,000 View More

Date

2011-11-28

Party A

Jd 34th Street Realty LLC
42-01 235th Street, Douglaston, NY

Other Parties: Je 34th Street Realty LLC

Event

Xfer From

Party B

Unit/Mortgage

30-78 34th Street, Queens, NY

Mortgage: $1,323,300

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $5,000,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

N/A

Date

2011-11-28

Party A

Je 34th Street Realty LLC
42-01 235th Street, Douglaston, NY

Other Parties: Jd 34th Street Realty LLC

Event

Xfer From

Party B

Je 34th Street Realty LLC

Unit/Mortgage

30-78 34th Street, Queens, NY

Mortgage: $1,323,300

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $5,000,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

N/A

Date

2015-05-27

Party A

Jd 34th Street Realty LLC
42-01 235th Street, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

30-84 34th Street, Queens, NY

Mortgage: $4,000,000

New York Community Bank , 102 Duffy Avenue 3rd Floor, Hicksville, NY

Amount

$3,600,000 View More

Date

2011-11-28

Party A

Jd 34th Street Realty LLC
42-01 235th Street, Douglaston, NY

Other Parties: Je 34th Street Realty LLC

Event

Xfer From

Party B

Unit/Mortgage

30-84 34th Street, Queens, NY

Mortgage: $1,323,300

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $5,000,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

N/A

Date

2011-11-28

Party A

Je 34th Street Realty LLC
42-01 235th Street, Douglaston, NY

Other Parties: Jd 34th Street Realty LLC

Event

Xfer From

Party B

Chrysoulla Trikouros, George Trikouros

Unit/Mortgage

30-84 34th Street, Queens, NY

Mortgage: $1,323,300

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $5,000,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

N/A

Date

2010-01-14

Party A

Gcst Realty LLC
30-43 34th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

30-43 34th Street, Queens, NY

Amount

N/A

Date

2011-01-17

Party A

3087 LLC
Po Box 5342, Astoria, NY

Event

Xfer From

Party B

Anastasia Baltzis, George Baltzis

Unit/Mortgage

30-87 34th Street, Queens, NY

Amount

N/A

Date

2010-06-24

Party A

Peter Nicholas Vasilakos
15-23 215th Street, Bayside, NY

Event

Xfer From

Party B

Kally Vandoros

Unit/Mortgage

30-23 34th Street, Queens, NY

Amount

N/A

Date

2013-01-14

Party A

Argonaftis Volos Realty LLC
24-22 35th Street, Astoria, NY

Event

Xfer From

Party B

Bill Tentolouris, Vasilios Tentolouris

Unit/Mortgage

30-12 34th Street, Queens, NY

Amount

N/A

Date

2012-01-12

Party A

30-25 34th Street LLC
11 Nortema, Nortema, NY

Event

Xfer From

Party B

Mary Pourakis

Unit/Mortgage

30-25 34th Street, Queens, NY

Amount

N/A

Date

2012-01-12

Party A

Mary Pourakis
11 Nortema Court, New Hyde Park, NY

Event

Xfer From

Party B

George A Pourakis

Unit/Mortgage

30-25 34th Street, Queens, NY

Amount

N/A

Date

2010-12-10

Party A

Chrisoph LLC
30-89 42nd Street, Astoria, NY

Other Parties: Gmh 34th LLC, Parthenon Acquisitions LLC

Event

Buys From

Party B

Tirona Property Management LLC

Unit/Mortgage

30-75 34th Street, Queens, NY

Mortgage: $1,570,310

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Mortgage: $200,000

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Mortgage: $2,800,000

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Amount

$5,300,000 View More

Date

2010-12-10

Party A

Gmh 34th LLC
30-89 42nd Street, Astoria, NY

Other Parties: Chrisoph LLC, Parthenon Acquisitions LLC

Event

Buys From

Party B

Tirona Property Management LLC

Unit/Mortgage

30-75 34th Street, Queens, NY

Mortgage: $1,570,310

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Mortgage: $200,000

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Mortgage: $2,800,000

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Amount

$5,300,000 View More

Date

2010-12-10

Party A

Parthenon Acquisitions LLC
30-89 42nd Street, Astoria, NY

Other Parties: Chrisoph LLC, Gmh 34th LLC

Event

Buys From

Party B

Tirona Property Management LLC

Unit/Mortgage

30-75 34th Street, Queens, NY

Mortgage: $1,570,310

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Mortgage: $200,000

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Mortgage: $2,800,000

Tirona Property Management LLC , 44 Hamlet Woods Drive, Saint James, NY

Amount

$5,300,000 View More

Date

2015-08-21

Party A

3090 LLC
14-08 31st Avenue, Astoria, NY

Event

Xfer From

Party B

Anela Radoncic, Refik Radoncic

Unit/Mortgage

30-90 34th Street, Queens, NY

Mortgage: $620,849

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

Mortgage: $1,320,000

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

Amount

N/A

Date

2016-05-17

Party A

Jai Tuan Shi
239-25 66th Avenue, Douglaston, NY

Other Parties: Xue Xia Lin

Event

Buys From

Party B

Ashraf Hussain, Saleh Uddin

Unit/Mortgage

30-18 34th Street, Queens, NY

Mortgage: $960,000

Mers , Po Box 2026, Flint, MI

Amount

$1,630,000 View More

Date

2016-05-17

Party A

Xue Xia Lin
239-25 66th Avenue, Douglaston, NY

Other Parties: Jai Tuan Shi

Event

Buys From

Party B

Ashraf Hussain, Saleh Uddin

Unit/Mortgage

30-18 34th Street, Queens, NY

Mortgage: $960,000

Mers , Po Box 2026, Flint, MI

Amount

$1,630,000 View More

Date

2013-12-30

Party A

Yerganian Family LLC
10 Ascoli Drive, Wallingford, CT

Other Parties: John Yerganian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

John Yerganian
10 Ascoli Drive, Wallingford, CT

Other Parties: Yerganian Family LLC

Event

Xfer From

Party B

Yerganian Family LLC

Unit/Mortgage

John Yerganian As Executor Estate Of

Amount

N/A

Date

2011-12-14

Party A

Yerganian Family LLC
10 Ascoli Drive, Willingford, CT

Other Parties: John Yerganian, John Yerganian Trustee Of Trust Ulwt

Event

Xfer From

Party B

Unit/Mortgage

John Yerganian As Executor Estate Of

Amount

N/A

Date

2011-12-14

Party A

John Yerganian
10 Ascoli Drive, Wallingford, CT

Other Parties: John Yerganian Trustee Of Trust Ulwt, Yerganian Family LLC

Event

Xfer From

Party B

Unit/Mortgage

John Yerganian As Executor Estate Of

Amount

N/A

Date

2011-12-14

Party A

John Yerganian Trustee Of Trust Ulwt
Paul Yerganian 10 Ascoli Drive, Wallingford, CT

Other Parties: John Yerganian, Yerganian Family LLC

Event

Xfer From

Party B

Unit/Mortgage

Gus G Pappas As Trustee Ftbo George Alexiades, Pappas Executor Gus G, The Estate Of Crystal Axexiades

Amount

N/A

Date

2015-04-20

Party A

George Alexiades
30-16 34th Street, Long Island City, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Crystal Alexiades, Gus G Pappas Executor

Amount

N/A

Date

2011-08-31

Party A

Benefit For George Alexiades
25-30 42 Street, Long Island City, NY

Other Parties: Estate Of Crystal Alexiades, Gus G Pappas Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Crystal Alexiades, Gus G Pappas Executor

Amount

N/A

Date

2011-08-31

Party A

Gus G Pappas Trustee
25-30 42 Street, Long Island City, NY

Other Parties: Benefit For George Alexiades, Estate Of Crystal Alexiades

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-31

Party A

Estate Of Crystal Alexiades
25-30 42 Street, Long Island City, NY

Other Parties: Benefit For George Alexiades, Gus G Pappas Trustee

Event

Xfer From

Party B

Gus G Pappas Executor

Unit/Mortgage

Dolores Lopez, Jose Lopez

Amount

N/A

Date

2017-03-15

Party A

Vilanova LLC
28-42 37th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

30-89 34th Street, Queens, NY

Amount

N/A

Date

2017-01-19

Party A

Maria Economidis
31-54 47 Street, Astoria, NY

Event

Xfer From

Party B

Economidis Executor Maria, Last Will And Testament Of Moscos Economidis

Unit/Mortgage

30-21 34th Street, Queens, NY

Amount

N/A

Date

2017-01-19

Party A

30-21 34th Street LLC
30-21 34th Street, Astoria, NY

Event

Xfer From

Party B

Maria Economidis

Unit/Mortgage

30-21 34th Street, Queens, NY

Amount

N/A

Date

2017-05-19

Party A

30-5864 34th Street LLC
C/o Urban America Holdings Iii Llc 590 56th Street, West New York, NJ

Event

Buys From

Party B

Dimi Owner LLC, Helen Ann Saklis

Unit/Mortgage

30-58 34th Street, Queens, NY

Mortgage: $8,500,000

Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ

Mortgage: $3,405,260

Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ

Amount

$20,500,000 View More

Date

2017-05-19

Party A

30-5864 34th Street LLC
C/o Urban America Holdings Iii Llc 590 56th Street, West New York, NJ

Event

Buys From

Party B

Dimi Owner LLC, Helen Ann Saklis

Unit/Mortgage

30-64 34th Street, Queens, NY

Mortgage: $8,500,000

Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ

Mortgage: $3,405,260

Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ

Amount

$20,500,000 View More

Date

2010-10-21

Party A

Natalija Lazarevich
30-59 34th Street, Astoria, NY

Event

Buys From

Party B

Spectrum Astoria LLC

Unit/Mortgage

30-59 34th Street, Queens, NY

Amount

$990,000 View More

Date

2004-05-03

Party A

Barbara Rose
8135 E Phillips Circle, Englewood, CO

Event

Buys From

Party B

30-59 34th St Lp

Unit/Mortgage

30-59 34th Street, Queens, NY

Amount

$6,000 View More

Date

2006-06-23

Party A

Fazlur R Khan
21-23 27th Street, Apt B2, Astoria, NY

Event

Buys From

Party B

Plaka Realty LLC

Unit/Mortgage

30-52 34th Street, Queens, NY

Mortgage: $3,200,000

Washington Mutual Bank , National Commercial Operation Center P O Box 9178, Coppell, TX

Mortgage: $3,200,000

Washington Mutual Bank , National Commercial Operation Center P O Box 9178, Coppell, TX

Amount

$5,950,000 View More

Date

2005-05-23

Party A

Plaka Realty LLC
38-08 Bell Boulevard, Bayside, NY

Event

Buys From

Party B

Leponto Realty LLC

Unit/Mortgage

30-52 34th Street, Queens, NY

Mortgage: $2,561,980

Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $3,850,000

Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Amount

$5,250,000 View More

Date

2007-01-01

Party A

30-09 34th Street LLC
Po Box 570122, Whitestone, NY

Event

Xfer From

Party B

Eleni Prassos, George Prassos

Unit/Mortgage

30-09 34th Street, Queens, NY

Amount

N/A

Date

2011-10-03

Party A

30-28 34th Street LLC
30-28 34th Street, Astoria, NY

Event

Xfer From

Party B

Janine Touchard, Jean Pierre Touchard

Unit/Mortgage

30-28 34th Street, Queens, NY

Amount

N/A

Date

2009-07-31

Party A

Theony Realty LLC
30-53 34th Street, Astoria, NY

Event

Xfer From

Party B

Angelo Garatziotis, Panagiotis Garatziotis, Theony Garatziotis

Unit/Mortgage

30-53 34th Street, Queens, NY

Mortgage: $100,000

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

Amount

N/A

Date

2008-09-02

Party A

Madison Avenue Realty Ny LLC
30-47 34th Street, Astoria, NY

Event

Xfer From

Party B

Eleni Varis, Filippos Varis

Unit/Mortgage

30-47 34th Street, Queens, NY

Amount

N/A

Date

2016-09-30

Party A

Dimitrios Pinos
250-16 81st Avenue, Bellerose, NY

Other Parties: Irene Pinos

Event

Buys From

Party B

Ann J Raffone, Catherine Raffone Cabo, Christine M Gobbo Arena, Deborah Ann Katsaros, Denise Gobbo Barry, Dominic P Gobbo, Donna Raffone, Joseph M Mihalich As Trustee, Joseph S Mihalich, Michele S Gobbo White, Robyn Klose Gilloon As Trustee, The Mihalich Family Trust, William Jr Gobbo

Unit/Mortgage

30-14 34th Street, Queens, NY

Mortgage: $499,999

Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY

Amount

$850,000 View More

Date

2016-09-30

Party A

Irene Pinos
250-16 81st Avenue, Bellerose, NY

Other Parties: Dimitrios Pinos

Event

Buys From

Party B

Unit/Mortgage

30-14 34th Street, Queens, NY

Mortgage: $499,999

Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY

Amount

$850,000 View More

Date

2019-12-13

Party A

30-10 34th Street LLC
3010 34th Street, Long Island City, NY

Event

Xfer From

Party B

Elpida Tzilianos Executor, Estate Of Eftihia Tzilianos

Unit/Mortgage

30-10 34th Street, Queens, NY

Amount

N/A

Date

2021-02-22

Party A

Viniani Equities LLC
141-56 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Viniani LLC

Unit/Mortgage

30-94 34th Street, Queens, NY

Amount

N/A

Date

2016-11-21

Party A

Theano Pappas
30-22 34th Street, Astoria, NY

Event

Xfer From

Party B

Deonisios Drakatos As Trustee, Estate Of Eleftherios Pappas, Theano Pappas As Trustee, Theano Pappas Executor, Trust Uwo Eleftherios Pappas

Unit/Mortgage

3022 34th Street, Queens, NY

Amount

N/A

Date

2016-04-11

Party A

Anvejovi LLC
C/o Lawrence J Silberman, Esq 146 East 37th Street, New York, NY

Event

Xfer From

Party B

Giovanni Vicari, Venerando Leotta

Unit/Mortgage

3044 34th Street, Queens, NY

Amount

N/A

Date

2011-11-29

Party A

Mario A Grant
300 East 34th Street, Brooklyn, NY

Other Parties: Linford E Grant, Ronald L Grant

Event

Buys From

Party B

Linford E Grant

Unit/Mortgage

Amount

$120,000 View More

Date

2011-11-29

Party A

Linford E Grant
304 East 34th Street, Brooklyn, NY

Other Parties: Mario A Grant, Ronald L Grant

Event

Buys From

Party B

Unit/Mortgage

Amount

$120,000 View More

Date

2011-11-29

Party A

Ronald L Grant
300 East 34th Street, Brooklyn, NY

Other Parties: Linford E Grant, Mario A Grant

Event

Buys From

Party B

Linford E Grant

Unit/Mortgage

Matilda Nieves, Ulpiano Nieves

Amount

$120,000 View More

Date

1990-02-23

Party A

Linford E Grant
304 East 34th St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage