Property Records Search: &nbsp;Aversavno Diana

Irene Soroka As To 60 Interest

Amount

N/A

Date

2005-06-06

Party A

Nazmul H Chowdhury
30-43 12th Street Apt 2l, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Dzurko As To 20 Interest Rosemary, Esposito As To 20 Interest Lorri

Mortgage: $308,000

Mers , Po Box 2026, Flint, MI

Mortgage: $19,250

Mers , Po Box 2026, Flint, MI

Amount

$231,000 View More

Date

2005-06-06

Party A

Nazmul H Chowdhury
30-43 12th Street Apartment 2l, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $308,000

Mers , Po Box 2026, Flint, MI

Mortgage: $19,250

Mers , Po Box 2026, Flint, MI

Amount

$156,156 View More

Date

1993-05-16

Party A

Irene Soroka
18 New Highway, Commack, NY

Other Parties: Lorri Dzurko, Michael Dzurko

Event

Xfer From

Party B

Mary Mihalko

Unit/Mortgage

Irene Soroka, Mary Mihalko

Amount

N/A

Date

1993-05-16

Party A

Michael Dzurko
89-15 164th Avenue, Howard Beach, NY

Other Parties: Irene Soroka, Lorri Dzurko

Event

Xfer From

Party B

Unit/Mortgage

Irene Soroka, Mary Mihalko

Amount

N/A

Date

1993-05-16

Party A

Lorri Dzurko
89-15 164th Avenue, Howard Beach, NY

Other Parties: Irene Soroka, Michael Dzurko

Event

Xfer From

Party B

Unit/Mortgage

Anthony Dimarcantonio, Marc Antonio

Amount

N/A

Date

2008-04-14

Party A

Abdul Khalique
29-15 30th Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

Frank J De Laurentis, Robert De Laurentis

Mortgage: $500,000

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

Amount

$930,000 View More

Date

2002-02-11

Party A

Marc Antonio
36-26 Crescent Street, Long Island City, NY

Other Parties: Anthony Di Marcantonio Aka

Event

Buys From

Party B

Unit/Mortgage

Frank J De Laurentis, Robert De Laurentis

Amount

$100,000 View More

Date

2002-02-11

Party A

Anthony Di Marcantonio Aka
36-26 Crescent Street, Long Island City, NY

Other Parties: Marc Antonio

Event

Buys From

Party B

Unit/Mortgage

Adam Di Marcantonio, Olga Di Marcantonio

Amount

$100,000 View More

Date

1987-06-08

Party A

Marc Antonio
36-26 Crescent Street, Long Island City, NY

Other Parties: Olga Di Marcantonio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-08

Party A

Olga Di Marcantonio
36-26 Crescent Street, Long Island City, NY

Other Parties: Marc Antonio

Event

Xfer From

Party B

Adam Di Marcantonio

Unit/Mortgage

Amount

N/A

Date

2018-05-04

Party A

Jenny Partivit
3650 Crescent Street, Astoria, NY

Other Parties: Ali Yasin Beceren

Event

Xfer From

Party B

Tanitra Partivit

Unit/Mortgage

Jenny Partivit, Tanitra Partivit

Mortgage: $235,000

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

Amount

N/A

Date

2018-05-04

Party A

Ali Yasin Beceren
3650 Crescent Street, Astoria, NY

Other Parties: Jenny Partivit

Event

Xfer From

Party B

Unit/Mortgage

Laura Patti, Vincent Patti

Mortgage: $235,000

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

Amount

N/A

Date

2008-06-05

Party A

Tanitra Partivit
36-15 24th Street, Astoria, NY

Other Parties: Jenny Partivit

Event

Buys From

Party B

Unit/Mortgage

Laura Patti, Vincent Patti

Mortgage: $499,000

Na Wells Fargo Bank , 1500 Main Street Po Box 11701, Newark, NJ

Amount

$840,000 View More

Date

2008-06-05

Party A

Jenny Partivit
36-15 24th Street, Astoria, NY

Other Parties: Tanitra Partivit

Event

Buys From

Party B

Unit/Mortgage

Thomas Divittorio, Vincent Divittorio

Mortgage: $499,000

Na Wells Fargo Bank , 1500 Main Street Po Box 11701, Newark, NJ

Amount

$840,000 View More

Date

2010-11-17

Party A

Aris Crescent Ii LLC
C/o Aris Realty Corp 31-87 Steinway Street, Suite 5, Astoria, NY

Event

Xfer From

Party B

Aris Realty Corp

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Mortgage: $6,714,820

Beech Street Capital LLC , 7600 Wisconsin Avenue, Ste 800, Bethesda, MD

Mortgage: $20,900,000

Beech Street Capital LLC , 7600 Wisconsin Avenue, Ste 800, Bethesda, MD

Amount

N/A

Date

2005-10-03

Party A

Aris Realty Corp
31-87 Steinway Street, Suite 5, Astoria, NY

Event

Xfer From

Party B

Aris Crescent LLC

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Amount

N/A

Date

2003-09-08

Party A

Aris Crescent LLC
31-87 Steinway Street Suite 4, Astoria, NY

Event

Xfer From

Party B

Aris Realty Corp

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Mortgage: $1,641,110

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $12,500,000

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Amount

N/A

Date

2002-07-16

Party A

Revx-130 LLC
8 South Idaho, Dillon, MT

Event

Xfer From

Party B

Aris Crescent LLC

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Amount

N/A

Date

2002-06-10

Party A

Aris Crescent LLC
31-87 Steinway St, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Amount

N/A

Date

1996-07-18

Party A

Crescent LLC
C/o Mcgovern & Assoc 342 Madison Ave, Ny, NY

Event

Xfer From

Party B

Irene Mallis

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Amount

N/A

Date

1987-11-12

Party A

Irene Mallis
174 Onderdonk Avenue, Manhasset, NY

Other Parties: George Mallis

Event

Xfer From

Party B

George Mallis

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Amount

N/A

Date

1987-11-12

Party A

George Mallis
174 Onderdonk Avenue, Manhasset, NY

Other Parties: Irene Mallis

Event

Xfer From

Party B

Unit/Mortgage

21-36 Crescent Street, Queens, NY

Amount

N/A

Date

2018-10-01

Party A

Tdvd 3608cs LLC
25-19 30th Avenue, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-03

Party A

John Larosa
360 E 72 Sst, Ny, NY

Other Parties: Claire E Larosa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-03

Party A

Claire E Larosa
360 E 72 Sst, Ny, NY

Other Parties: John Larosa

Event

Xfer From

Party B

John Larosa

Unit/Mortgage

Florencedisto La Rosa, Francesdist Bennetti, John Fdist Larosa

Amount

N/A

Date

1989-11-30

Party A

John La Rosa
360 East 72 St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Abdool R Bacchus, Bacchus F Bibi

Amount

N/A

Date

2016-08-24

Party A

Bibi F Bacchus
36-26 30th Street, Astoria, NY

Other Parties: Asif Rahman Bacchus

Event

Xfer From

Party B

Unit/Mortgage

Abdool R Bacchus, Bacchus F Bibi

Amount

N/A

Date

2016-08-24

Party A

Asif Rahman Bacchus
36-26 30th Street, Astoria, NY

Other Parties: Bibi F Bacchus

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-26

Party A

Abdool R Bacchus
35-47 30 St, Astoria, NY

Other Parties: Bibi F Bacchus

Event

Xfer From

Party B

John F Lombard

Unit/Mortgage

Amount

N/A

Date

1986-06-26

Party A

Bibi F Bacchus
35-47 30 St, Astoria, NY

Other Parties: Abdool R Bacchus

Event

Xfer From

Party B

John F Lombard

Unit/Mortgage

Amount

N/A

Date

1985-08-20

Party A

John F Lombard
Alpine Drive, Sandy Hook, CT

Event

Xfer From

Party B

Ida Curcio

Unit/Mortgage

Amount

N/A

Date

1986-06-11

Party A

Edward Mitro
410 Hans Herr Dr, Willowstreet, PA

Other Parties: Irene Cirillo

Event

Xfer From

Party B

Mary Mitro

Unit/Mortgage

36-30 Crescent Street, Queens, NY

Amount

N/A

Date

1986-06-11

Party A

Irene Cirillo
13 Meadow Hill Lane, Armonk, NY

Other Parties: Edward Mitro

Event

Xfer From

Party B

Mary Mitro

Unit/Mortgage

36-30 Crescent Street, Queens, NY

Amount

N/A

Date

2022-08-05

Party A

Mohammed M Kamal
36-08 29th Street, Apt 5l, Long Island City, NY

Event

Buys From

Party B

Apinya Sukpanichnant

Unit/Mortgage

Mortgage: $1,357,140

Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrolton, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,482,000 View More

Date

1991-01-11

Party A

Apinya Sukpanichnant
36-40 Crescent St, Lic, NY

Event

Xfer From

Party B

Boonsak Sukpanichnant

Unit/Mortgage

Aroon Sukpanichnant, Boonsak Sukpanichnant, Sawai Sukpanichnant

Amount

N/A

Date

1989-01-18

Party A

Apinya Sukpanichnant
36-40 Crescent St, Long Island City, NY

Other Parties: Boonsak Sukpanichnant

Event

Xfer From

Party B

Unit/Mortgage

Apinya Sukpanichnant, Aroon Sukpanichnant, Sawai Sukpanichnant

Amount

N/A

Date

1989-01-18

Party A

Boonsak Sukpanichnant
36-40 Crescent St, Long Island City, NY

Other Parties: Apinya Sukpanichnant

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-28

Party A

Sawai Sukpanichnant
36-46 Crescent Street, Astoria, NY

Other Parties: Apinya Sukpanichnant, Aroon Sukpanichnant, Boonsak Sukpanichnant

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-28

Party A

Boonsak Sukpanichnant
36-46 Crescent Street, Astoria, NY

Other Parties: Apinya Sukpanichnant, Aroon Sukpanichnant, Sawai Sukpanichnant

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-28

Party A

Aroon Sukpanichnant
36-46 Crescent Street, Astoria, NY

Other Parties: Apinya Sukpanichnant, Boonsak Sukpanichnant, Sawai Sukpanichnant

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-28

Party A

Apinya Sukpanichnant
36-46 Crescent Street, Astoria, NY

Other Parties: Aroon Sukpanichnant, Boonsak Sukpanichnant, Sawai Sukpanichnant

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-25

Party A

Patricia Colella
36-24 Crescent Street, Long Island City, NY

Other Parties: Louis Ciavarella, Peter Ciavarella, The Patricia Colella Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-25

Party A

Louis Ciavarella
36-24 Crescent Street, Long Island City, NY

Other Parties: Patricia Colella, Peter Ciavarella, The Patricia Colella Living Trust

Event

Xfer From

Party B

Patricia Colella

Unit/Mortgage

Amount

N/A

Date

2017-09-25

Party A

The Patricia Colella Living Trust
31 Birchwood Park Drive, Syosset, NY

Other Parties: Louis Ciavarella, Patricia Colella, Peter Ciavarella

Event

Xfer From

Party B

Patricia Colella

Unit/Mortgage

Amount

N/A

Date

2017-09-25

Party A

Peter Ciavarella
36-24 Crescent Street, Long Island City, NY

Other Parties: Louis Ciavarella, Patricia Colella, The Patricia Colella Living Trust

Event

Xfer From

Party B

Patricia Colella

Unit/Mortgage

Lim As Surviving Tenant Clemente Jr, Lydia Lim

Amount

N/A

Date

2019-09-10

Party A

Clemente Jr Lim
36-34 Crescent Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

36-34 Crescent Street, Queens, NY

Amount

N/A

Date

1991-02-01

Party A

Lydia Lim
336 61st Street, Brooklyn, NY

Other Parties: Clemente Jr Lim

Event

Xfer From

Party B

Mary Mastromauro

Unit/Mortgage

36-34 Crescent Street, Queens, NY

Amount

N/A

Date

1991-02-01

Party A

Clemente Jr Lim
336 61st Street, Brooklyn, NY

Other Parties: Lydia Lim

Event

Xfer From

Party B

Mary Mastromauro

Unit/Mortgage

36-34 Crescent Street, Queens, NY

Amount

N/A

Date

2018-10-12

Party A

Maria Luisa Tomas
34-34 30th Street, Long Island City, NY

Other Parties: Louise Margaret Tomas

Event

Buys From

Party B

Chuan Y Kwok, Henry Sy, Richard Chuan Kwok

Unit/Mortgage

Chuan Y Kwok, Henry Sy, Richard Chuan Kwok

Mortgage: $792,000

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

Amount

$990,000 View More

Date

2018-10-12

Party A

Louise Margaret Tomas
34-34 30th Street, Long Island City, NY

Other Parties: Maria Luisa Tomas

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $792,000

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

Amount

$990,000 View More

Date

2003-03-13

Party A

Henry Sy
3617 Byron Circle, Frederick, MD

Event

Xfer From

Party B

Peng Sim Chua

Unit/Mortgage

Felisicimo E Galvez, Matilde Galvez

Amount

N/A

Date

1983-06-30

Party A

Helen Sy Kwok

Other Parties: Chuan Y Kwok, Peng Sim Chua

Event

Xfer From

Party B

Unit/Mortgage

Felisicimo E Galvez, Matilde Galvez

Amount

N/A

Date

1983-06-30

Party A

Chuan Y Kwok

Other Parties: Helen Sy Kwok, Peng Sim Chua

Event

Xfer From

Party B

Unit/Mortgage

Felisicimo E Galvez, Matilde Galvez

Amount

N/A

Date

1983-06-30

Party A

Peng Sim Chua

Other Parties: Chuan Y Kwok, Helen Sy Kwok

Event

Xfer From

Party B

Unit/Mortgage