All Property Records / angelo gimondo revocable trust
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Property Records Search:  Angelo Gimondo Revocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-06
Party A
Angelo Gimondo Revocable Trust
8169 Utopia Pkwy, Jamaica, NY
Event
Xfer To
Amount
N/A
More Units at 81-69 Utopia Parkway
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-01-22
Party A
Margarita Sionova
176-71 80th Road, Jamaica Estates, NY
Other Parties: Artur Badalov
Event
Buys From
Unit/Mortgage
Mortgage: $665,000
Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$905,000 View More
Date
2018-01-22
Party A
Artur Badalov
176-71 80th Road, Jamaica Estates, NY
Other Parties: Margarita Sionova
Event
Buys From
Unit/Mortgage
Mortgage: $665,000
Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$905,000 View More
Date
2002-07-23
Party A
Robert Mayou
2568 Willston Avenue, Bronx, NY
Other Parties: Rose Marie Mayou
Event
Buys From
Unit/Mortgage
Mortgage: $69,000
The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY
Mortgage: $300,000
The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY
Amount
$410,000 View More
Date
2002-07-23
Party A
Robert Mayou
2568 Willston Ave, Bronx, NY
Other Parties: Rose Marie Mayou
Event
Xfer From
Unit/Mortgage
Mortgage: $69,000
The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY
Mortgage: $300,000
The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY
Amount
N/A
Date
2002-07-23
Party A
Rose Marie Mayou
2568 Willston Avenue, Bronx, NY
Other Parties: Robert Mayou
Event
Buys From
Unit/Mortgage
Mortgage: $69,000
The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY
Mortgage: $300,000
The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY
Amount
$410,000 View More
Date
2002-07-23
Party A
Rose Marie Mayou
2568 Willston Ave, Bronx, NY
Other Parties: Robert Mayou
Event
Xfer From
Unit/Mortgage
Mortgage: $69,000
The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY
Mortgage: $300,000
The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY
Amount
N/A
Date
2012-12-19
Party A
Gavriel Pinkhasov
98-25 65th Road, Apt 1a, Rego Park, NY
Other Parties: Irina Espinar
Event
Buys From
Unit/Mortgage
Mortgage: $742,500
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$990,000 View More
Date
2012-12-19
Party A
Irina Espinar
98-25 65th Road, Apt 1a, Rego Park, NY
Other Parties: Gavriel Pinkhasov
Event
Buys From
Unit/Mortgage
Mortgage: $742,500
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$990,000 View More
Date
2005-06-23
Party A
David Murdakhayev
5115 13th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $717,500
Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI
Amount
$1,025,000 View More
Date
1987-02-20
Party A
Andrew M Wolf
81-03 Utopia Pkway, Jamaica, NY
Other Parties: Dorothy Wolf
Event
Xfer From
Amount
N/A
Date
1987-02-20
Party A
Dorothy Wolf
81-03 Utopia Pkway, Jamaica, NY
Other Parties: Andrew M Wolf
Event
Xfer From
Party B
Amount
N/A
Date
2018-02-27
Party A
Artem Musheyev
80-22 210 Street, Hollis, NY
Other Parties: Markel Kandkhorov
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2018-02-27
Party A
Markel Kandkhorov
110-06 67 Road, Forest Hills, NY
Other Parties: Artem Musheyev
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2016-09-29
Party A
William W Koh
81-45 Utopia Parkway, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $938,250
American Advisors Group , 3800 W Chapman Avenue 3rd Floor, Orange, CA
Mortgage Electronic Registration Systems Inc , 2026 Main Street, Flint, MI
Mortgage: $938,250
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
Date
1993-05-20
Party A
William Koh
84-09 168th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-01-08
Party A
Ryan C Gawartin
81-53 Utopia Parkway, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2007-01-08
Party A
Noemi B Tobin
6423 West 87th St, Los Angeles, CA
Event
Xfer From
Amount
N/A
Date
2007-01-08
Party A
Sung-Ae Gawartin
16172 Bimini Ln, Huntington Beach, CA
Event
Xfer From
Amount
N/A
Date
2003-06-09
Party A
Berta Yunatanov
81-77 Utopia Parkway, Jamaica Estates, NY
Other Parties: Edward Yunatanov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,486
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $0
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
N/A
Date
2003-06-09
Party A
Edward Yunatanov
81-77 Utopia Parkway, Jamaica Estates, NY
Other Parties: Berta Yunatanov
Event
Xfer From
Unit/Mortgage
Mortgage: $8,486
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $0
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
N/A
Date
2022-06-27
Party A
Rujian Sun
6135 138th Street, Flushing, NY
Other Parties: Yoman Tang
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
New Millenium Bank , 222 Bridge Plaza South Suite 400, Fort Lee, NJ
Amount
$960,000 View More
Date
2022-06-27
Party A
Yoman Tang
6135 138th St, Flushing, NY
Other Parties: Rujian Sun
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
New Millenium Bank , 222 Bridge Plaza South Suite 400, Fort Lee, NJ
Amount
$960,000 View More
Date
2005-10-03
Party A
Kalman Honig
Six Tulip Drive, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
1953-05-29
Party A
Abraham Mathews
1243 Harrod Ave, Bronx, NY
Other Parties: Leah Mathews
Event
Xfer From
Amount
N/A
Date
1953-05-29
Party A
Leah Mathews
1243 Harrod Ave, Bronx, NY
Other Parties: Abraham Mathews
Event
Xfer From
Amount
N/A
Date
2020-10-20
Party A
8185 Utopia LLC
11006 67th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2020-02-24
Party A
Markel Kandkhorov
110-06 67rd, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2006-01-11
Party A
Sung-Ae Gawartin
16-172 Bimini Lane, Huntington Beach, CA
Other Parties: Noemi B Tobin
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$712,500 View More
Date
2006-01-11
Party A
Noemi B Tobin
6423 W 87th Street, Los Angeles, CA
Other Parties: Sung-Ae Gawartin
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Fa Washinton Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$712,500 View More
Date
2015-07-28
Party A
Emanuel Cohen
83-06 Edgerton Boulevard, Jamaica Estates, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,425,550 View More
Date
2003-03-10
Party A
Maia Gabichvadze
81-23 Utopia Parkway, Jamaica, NY
Event
Buys From
Amount
Date
2014-02-08
Party A
Tamara Uvaydova As Trustee
9 Marietta Road, Glen Cove, NY
Event
Xfer From
Amount
N/A
Date
2014-02-08
Party A
Bella Ovadya As Trustee
81-11 Utopia Parkway, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2014-02-08
Party A
To Irrevocable Trust
81-11 Utopia Parkway, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2013-11-25
Party A
Arkadiy Yadgarov
76-03 167th Street, Fresh Meadows, NY
Other Parties: Polina Abayeva
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1m0cbq, Cincinnati, OH
Amount
$1,150,000 View More
Date
2013-11-25
Party A
Polina Abayeva
76-03 167th Street, Fresh Meadows, NY
Other Parties: Arkadiy Yadgarov
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1m0cbq, Cincinnati, OH
Amount
$1,150,000 View More
Date
2006-08-11
Party A
Li Zhang
69-90 136th Street Street#b, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mortgage: $259,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$773,500 View More
Date
2019-11-14
Party A
Ma Luisa B Santi
81-61 Utopia Parkway, Jamaica, NY
Event
Buys From
Party B
Amount
Date
1993-03-18
Party A
Chia Ho Lin
175-0 1 67 Ave, Fresh Meadows, NY
Other Parties: Chen Ouyang
Event
Xfer From
Amount
N/A
Date
1993-03-18
Party A
Chen Ouyang
175-0 1 67 Ave, Fresh Meadows, NY
Other Parties: Chia Ho Lin
Event
Xfer From
Amount
N/A
Date
2013-09-24
Party A
Mao De Zheng
172-42 Grand Central Pkwy, Jamaica Estates, NY
Other Parties: Norman Nuo Ni
Event
Buys From
Unit/Mortgage
Mortgage: $585,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
Date
2013-09-24
Party A
Norman Nuo Ni
172-42 Grand Central Pkwy, Jamaica Estates, NY
Other Parties: Mao De Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $585,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
Date
2002-10-31
Party A
Leslie Dosik
84-41 Utopia Parkway, Jamaica, NY
Other Parties: Michael Miller
Event
Xfer From
Amount
N/A
Date
2002-10-31
Party A
Michael Miller
1546 Cahill Drive, East Lansing, MI
Other Parties: Leslie Dosik
Event
Xfer From
Amount
N/A
Date
2008-10-10
Party A
Lao Fong Moy
81-49 Utopia Parkway, Jamaica, NY
Other Parties: Calvin Moy, Yick Woon Moy
Event
Xfer From
Amount
N/A
Date
2008-10-10
Party A
Yick Woon Moy
81-49 Utopia Parkway, Jamaica, NY
Other Parties: Calvin Moy, Lao Fong Moy
Event
Xfer From
Amount
N/A
Date
2008-10-10
Party A
Calvin Moy
81-49 Utopia Parkway, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
1986-06-27
Party A
Sok Man Io
82-23 Lefferts Blvd, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
1986-06-27
Party A
Lao Fong Moy
82-23 Lefferts Blvd, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
1986-06-27
Party A
Yick Woon Moy
82-23 Lefferts Blvd, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
1986-06-27
Party A
Kan Vong
82-23 Lefferts Blvd, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2011-12-09
Party A
Champion Wu
68-15 Little Neck Parkway, Glen Oaks, NY
Other Parties: Pearl Huang
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$511,450 View More
Date
2011-12-09
Party A
Pearl Huang
68-15 Little Neck Parkway, Glen Oaks, NY
Other Parties: Champion Wu
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$511,450 View More
Date
2012-02-25
Party A
Cornel Mergeani And Ileana Mergeani Irrevocable
Living Trust 54 Chelsea St, Hawthorne, NY
Other Parties: Anca Mergeani Montuschi
Event
Xfer From
Amount
N/A
Date
2012-02-25
Party A
Anca Mergeani Montuschi
54 Chelsea St, Hawthorne, NY
Event
Xfer From
Amount
N/A
Date
1989-05-17
Party A
Annette Asmus
81-31 Utopia Pkwy, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
1985-10-22
Party A
Annette Asmus
81-31 Utopia Pkwy, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
1991-01-03
Party A
Yensheng Wang
183 Thompson St, Ny, NY
Other Parties: You Ping Wang
Event
Xfer From
Amount
N/A
Date
1991-01-03
Party A
You Ping Wang
82-66 160 St, Jamaica, NY
Other Parties: Yensheng Wang
Event
Xfer From
Amount
N/A
Date
1998-10-14
Party A
St Johns University
0000 Grand Central/utopia Pkwy, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-02-14
Party A
Orli Babayev
69-23 Utopia Parkway, Fresh Meadows, NY
Other Parties: Alexander Babayev
Event
Buys From
Party B
Amount
$950,000 View More
Date
2017-02-14
Party A
Alexander Babayev
69-23 Utopia Parkway, Fresh Meadows, NY
Other Parties: Orli Babayev
Event
Buys From
Party B
Amount
$950,000 View More
Date
2015-06-19
Party A
Isais Inc
8444 Beverly Road, Kew Gardens, NY
Event
Buys From
Amount
$767,500 View More
Date
2013-06-13
Party A
Syed Z Imam
43-32 Kissena Boulevard, #2f, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$630,000 View More
Date
2009-05-29
Party A
Rama Deepak
69-21 Utopia Parkway, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $140,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
1984-06-05
Party A
Gerald Shwide
Event
Xfer From
Amount
N/A
Date
2018-09-20
Party A
Larisa Yusupova
69-43 Utopia Parkway, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $205,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-06-30
Party A
Larisa Yusopov
69-43 Utopia Parkway, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-06-14
Party A
Marina Katayeva
188-02 64th Avenue, #8i, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $553,500
Mers , Po Box 2026, Flint, MI
Amount
$922,500 View More
Date
2012-04-23
Party A
Susan Mae Wanderman
110-55 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2005-01-20
Party A
Shirline Higgins
150-02 Goethals Avenue Apt 43a, Jamaica, NY
Other Parties: Brian Higgins
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2005-01-20
Party A
Brian Higgins
150-02 Goethals Avenue Apt 43a, Jamaica, NY
Other Parties: Shirline Higgins
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
1993-06-02
Party A
Rosalind Lange
212-0 1 43 Street, Bayside, NY
Other Parties: Robert Lange
Event
Xfer From
Amount
N/A
Date
1993-06-02
Party A
Robert Lange
212-0 1 43 Street, Bayside, NY
Other Parties: Rosalind Lange
Event
Xfer From
Amount
N/A
Date
1993-02-02
Party A
Audrey M Weissman
69-14 Utopia Parkway, Flushing, NY
Other Parties: Adam D Goodfarb
Event
Xfer From
Amount
N/A
Date
1993-02-02
Party A
Adam D Goodfarb
69-14 Utopia Parkway, Flushing, NY
Other Parties: Audrey M Weissman
Event
Xfer From
Amount
N/A
Date
1992-02-07
Party A
Audrey M Weissman
69-14 Utopia Pkwy, Flushing, NY
Other Parties: Adam D Goodfarb
Event
Xfer From
Amount
N/A
Date
1992-02-07
Party A
Adam D Goodfarb
69-14 Utopia Pkwy, Flushing, NY
Other Parties: Audrey M Weissman
Event
Xfer From
Amount
N/A
Date
1986-09-03
Party A
Sung J Kim
177-0 9 Union Tnpke, Flushing, NY
Other Parties: David Kim
Event
Xfer From
Amount
N/A
Date
1986-09-03
Party A
David Kim
177-0 9 Union Tnpke, Flushing, NY
Other Parties: Sung J Kim
Event
Xfer From
Amount
N/A
Date
1985-09-04
Party A
Sara Pereira
69-08 Utopia Parkway, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1989-10-19
Party A
Rafael Martinez
43-44 189 St, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1988-05-27
Party A
Sotirios Voulgaris
233 Hemlock St, Cypress Hills, NY
Event
Xfer From
Amount
N/A
Date
1989-10-24
Party A
Jeanne Marie Alesi
69-33 Utopia Pkwy, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-11-05
Party A
Dina Yusupova As Co-Trustee
C/o: Larisa Yusupova Irrv Trust 69-43 Utopia Pkwy, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2021-11-05
Party A
Anna Yusupova As Trustee
C/o: Larisa Yusupova Irrv Trust 69-43 Utopia Pkwy, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
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