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Property Records Search:  Anthony Passeggio As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-27
Party A
Anthony Passeggio As Trustee
3001 Whaleneck Drive, Merrick, NY
Event
Xfer From
Amount
N/A
More Units at 50-23 70th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-08-08
Party A
Dara G Jamieson Living Trust
234 East 70th Street Unit# 5, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-08-08
Party A
Ehud Lavi Living Trust
234 East 70th Street Unit# 5, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-08-08
Party A
Dara G Jamieson
Trustee Of Ehud Lavi Living Trust 234 East 70th Street, Unit# 5, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-08-08
Party A
Ehud Lavi
Trustee Of Ehud Lavi Living Trust 234 East 70th Street, Unit# 5, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-10-30
Party A
L F R E LLC
40 Fulton Street, 21st Floor, New York, NY
Event
Buys From
Amount
$814,600 View More
Date
2014-08-20
Party A
Tatyana Krol
Villa D-117, Palm Jumeriah, Dubai
Other Parties: Oleg Krol
Event
Buys From
Amount
$2,005,950 View More
Date
2014-08-20
Party A
Oleg Krol
Villa D-117, Palm Jumeriah, Dubai
Other Parties: Tatyana Krol
Event
Buys From
Amount
$2,005,950 View More
Date
2014-10-10
Party A
Brian Matthew Rand
49 The Hemlocks, Roslyn, NY
Other Parties: Rosanna Maftsir Rand
Event
Buys From
Unit/Mortgage
Mortgage: $1,191,000
Na Bank Of America , C/o Phh Mortgage 5201 Gate Parkway, Jacksonville, FL
Amount
$1,985,000 View More
Date
2014-10-10
Party A
Rosanna Maftsir Rand
49 The Hemlocks, Roslyn, NY
Other Parties: Brian Matthew Rand
Event
Buys From
Unit/Mortgage
Mortgage: $1,191,000
Na Bank Of America , C/o Phh Mortgage 5201 Gate Parkway, Jacksonville, FL
Amount
$1,985,000 View More
Date
2014-08-08
Party A
Zhai Rong Xing
Villa #4 Rujing International Lubei District, Tangshan City, HE
Event
Buys From
Amount
$2,423,440 View More
Date
2014-08-08
Party A
Hao Tao Wang
234 E 70th St, Unit 2, New York, NY
Event
Buys From
Amount
$1,832,850 View More
Date
2021-04-12
Party A
Drilona Brecani
233 East 70th Street, Apt 9t, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$750,000 View More
Date
2015-06-25
Party A
Emily Rose Blustein
233 East 70th Street, Apt 3-V, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$379,000 View More
Date
2021-05-18
Party A
Lee Greenwood
233 East 70th Street, 2u, New York, NY
Other Parties: Lindsay Hogan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,100,000 View More
Date
2021-05-18
Party A
Lindsay Hogan
233 East 70th Street, 2u, New York, NY
Other Parties: Lee Greenwood
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,100,000 View More
Date
2017-07-25
Party A
Evan Preponis
210-06 42nd Avenue Unit 3e, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$758,000 View More
Date
2021-03-25
Party A
Iakovos Spiridakis
271 West 47th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
Date
2021-07-07
Party A
Xin Yin
524 East 20th Street, Apt 9c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $273,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2017-05-03
Party A
Hal Coopersmith
233 East 70th Street, Apt 11s, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$825,000 View More
Date
2017-04-03
Party A
Michele A Gaglioti
210 Ocean Park Avenue, Bradley Beach, NJ
Other Parties: Frank N Gaglioti
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$880,000 View More
Date
2017-04-03
Party A
Frank N Gaglioti
210 Ocean Park Avenue, Bradley Beach, NJ
Other Parties: Michele A Gaglioti
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$880,000 View More
Date
2017-08-14
Party A
Carly Carmody
233 East 70th Street, Unit 11p, New York, NY
Other Parties: Scott Zegers
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,275,000 View More
Date
2017-08-14
Party A
Scott Zegers
233 East 70th Street, Unit 11p, New York, NY
Other Parties: Carly Carmody
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,275,000 View More
Date
2015-01-15
Party A
Robyn Goodman Li
233 East 70th Street Apt 3pr, New York, NY
Other Parties: Sinclair Li
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,925,000 View More
Date
2015-01-15
Party A
Sinclair Li
233 East 70th Street Apt 3pr, New York, NY
Other Parties: Robyn Goodman Li
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,925,000 View More
Date
2021-07-01
Party A
Mingyang L Gray
233 East 70th Street, Apt 17pv, New York, NY
Other Parties: Spencer G Gray
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,450,000 View More
Date
2021-07-01
Party A
Spencer G Gray
233 East 70th Street, Apt 17pv, New York, NY
Other Parties: Mingyang L Gray
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,450,000 View More
Date
2020-01-17
Party A
Michael Schwartz
165 East 72nd Street, Unit 15k, New York, NY
Other Parties: Lauren Roseman Schwartz
Event
Buys From
Unit/Mortgage
Mortgage: $1,552,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,940,000 View More
Date
2020-01-17
Party A
Lauren Roseman Schwartz
165 East 72nd Street, Unit 15k, New York, NY
Other Parties: Michael Schwartz
Event
Buys From
Unit/Mortgage
Mortgage: $1,552,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,940,000 View More
Date
2015-05-21
Party A
50-23 70 Street LLC
50-23 70th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2007-11-08
Party A
Wilford Plumbing Heating Services
62-40 Woodhaven Boulevard, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $775,000
50-23 70th Street Realty LLC , 64-11 Alderton Street, Rego Park, NY
Amount
$815,000 View More
Date
2016-10-13
Party A
Thrive 70 Street LLC
70-11 Queens Blvd, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
New York Branch Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY
Amount
$2,000,000 View More
Date
2011-03-11
Party A
D K Ornamental LLC
72-01 51st Drive, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Helen Kofler Trustee , Box 285, Roscoe, NY
Kofler Disclaimer Trust Uwo Joseph Kofler , Box 285, Roscoe, NY
Marianne Copertino Trustee , Box 285, Roscoe, NY
Amount
$775,000 View More
Date
2012-12-14
Party A
Jmsn Realty LLC
50-19 70th Street, Woodside, NY
Event
Buys From
Amount
$325,000 View More
Date
2012-12-20
Party A
Jmsn Realty LLC
C/o Steven Tursi 32 Clay Lane, Levittown, NY
Event
Buys From
Amount
$650,000 View More
Date
2011-04-07
Party A
Natale Tursi
141-59 11th Avenue, Whitestone, NY
Event
Buys From
Amount
$150,000 View More
Date
2023-04-27
Party A
L G Realty
1601 Belvedere Road, Suite S-202, West Palm Beach, FL
Event
Xfer From
Party B
Amount
N/A
Date
2020-05-13
Party A
Marc Filoche
50 West 70th Street Unit G, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,432,500 View More
Date
2020-05-13
Party A
Asuncion M Lopez-Filoche
50 West 70th Street Unit G, New York, NY
Other Parties: Marc Filoche
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,432,500 View More
Date
2011-03-14
Party A
Laura M Kirk
79 West 12th Street, Apt 8e, New York, NY
Other Parties: Nathaniel T Kirk
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,625,000 View More
Date
2011-03-14
Party A
Nathaniel T Kirk
79 West 12th Street, Apt 8e, New York, NY
Other Parties: Laura M Kirk
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,625,000 View More
Date
2007-08-09
Party A
Francoise A Simon
45 Fifth Avenue, Apt 15b, New York, NY
Other Parties: Robert D Simon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2007-08-09
Party A
Robert D Simon
45 Fifth Avenue, Apt 15b, New York, NY
Other Parties: Francoise A Simon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2018-06-25
Party A
Zahra Nazari
50 West 70th Street, Unit 1, New York, NY
Other Parties: Mohammad Mahdian
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2018-06-25
Party A
Mohammad Mahdian
50 West 70th Street, Unit 1, New York, NY
Other Parties: Zahra Nazari
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
Date
2012-12-28
Party A
23 West 70th Street LLC
19 West 44th Street Suite 312, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Greystone Servicing Corporation , 419 Belle Air Lane, Warrenton, VA
Amount
$7,500,000 View More
Date
2016-11-01
Party A
Jorge Sanchez
Other Parties: Tania Sanchez
Event
Buys From
Unit/Mortgage
500 70th Street Gulf, Marathon, FL
Mortgage: $441,000
City First Mortgage Corp
Amount
$735,000
Date
2017-05-17
Party A
Kristen Barbera
2359 East 70th Street, Brooklyn, NY
Other Parties: Carlo Antignani
Event
Xfer From
Party B
Amount
N/A
Date
2017-05-17
Party A
Carlo Antignani
2359 East 70th Street, Brooklyn, NY
Other Parties: Kristen Barbera
Event
Xfer From
Amount
N/A
Date
2017-02-10
Party A
Kristen Barbera
2359 East 70th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,800
Franklin First Financial Ltd , 538 Broadhollow Rd Suite 41, Melville, NY
Mers , Po Box 2026, Flint, MI
Amount
$586,000 View More
Date
2017-02-14
Party A
Toby Donk
2321 East 70th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-06-25
Party A
Campbell Trustee Catherine E
2048 East 36th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-06-25
Party A
Catherine E Campbell Revocable Trust
2048 East 36th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2017-02-16
Party A
Catherine Campbell
2323 East 12th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,500
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$606,500 View More
Date
2017-02-16
Party A
Edward Campbell
2323 East 12th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,500
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$606,500 View More
Date
2017-02-16
Party A
Michael Campbell
2323 East 12th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,500
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$606,500 View More
Date
2017-02-16
Party A
Lisette Perez-Campbell
2323 East 12th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,500
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Amount
$606,500 View More
Date
1987-07-27
Party A
Soonie Lee
2378 E 70 St, Bk, NY
Event
Xfer From
Amount
N/A
Date
1987-07-27
Party A
Kum Oi Lam Lee
2378 E 70 St, Bk, NY
Other Parties: Soonie Lee, Wah Soon Lee
Event
Xfer From
Amount
N/A
Date
2021-10-21
Party A
Domenica Colonna
2365 East 70th Street, Brooklyn, NY
Other Parties: Gaetano Colonna
Event
Buys From
Unit/Mortgage
Mortgage: $547,500
Contour Mortgage Corporation , 990 Stewart Ave Suite 660, Garden City, NY
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$730,000 View More
Date
2021-10-21
Party A
Gaetano Colonna
2365 East 70th Street, Brooklyn, NY
Other Parties: Domenica Colonna
Event
Buys From
Unit/Mortgage
Mortgage: $547,500
Contour Mortgage Corporation , 990 Stewart Ave Suite 660, Garden City, NY
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$730,000 View More
Date
2017-01-05
Party A
Dmitry Bolshin
397 Kings Highway, Brooklyn, NY
Other Parties: Anna Bolshin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$595,000 View More
Date
2017-01-05
Party A
Anna Bolshin
397 Kings Highway, Brooklyn, NY
Other Parties: Dmitry Bolshin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$595,000 View More
Date
2016-12-21
Party A
Ua The Theodore And Regina Alatsas Living Trust
2366 East 70th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1987-10-05
Party A
Debbie Pernice
9029 Farragut Rd, Bklyn, NY
Other Parties: Joseph Pernice
Event
Xfer From
Amount
N/A
Date
1987-10-05
Party A
Joseph Pernice
9029 Farragut Rd, Bklyn, NY
Other Parties: Debbie Pernice
Event
Xfer From
Amount
N/A
Date
2015-07-31
Party A
Aleksandr Gorbenko
2308 Stuart Street, Brooklyn, NY
Other Parties: Mayya Dobrova
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Na Ciribank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
Date
2015-07-31
Party A
Mayya Dobrova
2308 Stuart Street, Brooklyn, NY
Other Parties: Aleksandr Gorbenko
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Na Ciribank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
Date
2021-05-05
Party A
Jeffrey Lerner
2315 East 70th St, Brooklyn, NY
Other Parties: Adrienne Lerner
Event
Xfer From
Unit/Mortgage
Mortgage: $12,451
Intercontinental Capital Group Inc , 265 Broadhollow Rd Ste 220 Ste 220, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Mortgage: $462,000
Intercontinental Capital Group Inc , 265 Broadhollow Rd Ste 220 Ste 220, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
Date
2021-05-05
Party A
Adrienne Lerner
2315 East 70th St, Brooklyn, NY
Other Parties: Jeffrey Lerner
Event
Xfer From
Unit/Mortgage
Mortgage: $12,451
Intercontinental Capital Group Inc , 265 Broadhollow Rd Ste 220 Ste 220, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Mortgage: $462,000
Intercontinental Capital Group Inc , 265 Broadhollow Rd Ste 220 Ste 220, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
Date
2020-12-08
Party A
Leana Rolon
2357 East 70th Street, Brooklyn, NY
Other Parties: Jose Rolon
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
Date
2020-12-08
Party A
Jose Rolon
2357 East 70th Street, Brooklyn, NY
Other Parties: Leana Rolon
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
Date
2020-03-09
Party A
Anthony Venturino
2363 East 70th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $74,968
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $640,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-03-09
Party A
Mary L Venturino
2363 East 70th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $74,968
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $640,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-07-21
Party A
Bruce J M Knopf
235 West 70th Street, Unit E, New York, NY
Other Parties: Kathy L Moehring
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$499,000 View More
Date
2019-12-19
Party A
Brian Francis Cotter
235 West 70th Street, Apt 2b, New York, NY
Other Parties: Jamie Lynne Cotter
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$645,000 View More
Date
2019-12-19
Party A
Jamie Lynne Cotter
235 West 70th Street, Apt 2b, New York, NY
Other Parties: Brian Francis Cotter
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$645,000 View More
Date
2017-02-01
Party A
Adeel Hasham
235 West 70th Street Apt 1d, New York, NY
Other Parties: Jessina Laviera
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$630,000 View More
Date
2017-02-01
Party A
Jessina Laviera
235 West 70th Street Unit 1d, New York, NY
Other Parties: Adeel Hasham
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$630,000 View More
Date
2014-10-30
Party A
Mary E Lupo
201 West 70th Street, Apt 23h, New York, NY
Other Parties: Edward M Ricci
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,875,000 View More
Date
2014-10-30
Party A
Edward M Ricci
201 West 70th Street, Apt 23h, New York, NY
Other Parties: Mary E Lupo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,875,000 View More
Date
2017-08-30
Party A
Eric Alan Schatz
145 West 67th Street Apt 43d, New York, NY
Other Parties: Yick Ying Anna Ng
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,120,000 View More
Date
2015-07-23
Party A
John Himelfarb
2943 Clubhouse Road, Merrick, NY
Other Parties: Sandra Himelfarb
Event
Buys From
Unit/Mortgage
Amount
$618,000 View More
Date
2015-07-23
Party A
Sandra Himelfarb
2943 Clubhouse Road, Merrick, NY
Other Parties: John Himelfarb
Event
Buys From
Unit/Mortgage
Amount
$618,000 View More
Date
2014-12-23
Party A
Macarthur Properties I LLC
140 East 56th Street Suite 1d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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