Property Records Search: &nbsp;Catherine Cecilia Lohan

Amount

N/A

Date

2017-12-30

Party A

Adrienne Nagy As Trustee
26-07 203rd Street, Bayside, NY

Other Parties: Elizabeth Nagy Irrevocable Trust

Event

Xfer From

Party B

Elizabeth Nagy

Unit/Mortgage

Amount

N/A

Date

2017-12-30

Party A

Elizabeth Nagy Irrevocable Trust
26-07 203rd Street, Bayside, NY

Other Parties: Adrienne Nagy As Trustee

Event

Xfer From

Party B

Elizabeth Nagy

Unit/Mortgage

Amount

N/A

Date

2017-01-05

Party A

Elizabeth Nagy
26-07 203rd Street, Bayside, NY

Event

Xfer From

Party B

Milkos Nagy

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Huang Trust
213-06 29th Ave, Bayside, NY

Other Parties: Jie Zhou Trustee, Nicholas R Huang Trustee

Event

Xfer From

Party B

Nicholas Ryan Huang

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Jie Zhou Trustee
213-06 29th Ave, Bayside, NY

Other Parties: Huang Trust, Nicholas R Huang Trustee

Event

Xfer From

Party B

Nicholas Ryan Huang

Unit/Mortgage

Amount

N/A

Date

2021-01-30

Party A

Nicholas R Huang Trustee
213-06 29th Ave, Bayside, NY

Other Parties: Huang Trust, Jie Zhou Trustee

Event

Xfer From

Party B

Nicholas Ryan Huang

Unit/Mortgage

Johann A Troia, Johanna Troia

Amount

N/A

Date

2016-10-21

Party A

Nicholas Ryan Huang
213-06 29th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Antonina Vaccaro, Giuseppe Vaccaro

Amount

$1,310,000 View More

Date

2006-10-27

Party A

Johann A Troia
9 Edison Lane, Old Brookville, NY

Event

Xfer From

Party B

Unit/Mortgage

Adalberto Pineda, Magaly Martinez, Marivel Corado Pineda, Richard Schmidt

Amount

N/A

Date

2013-10-15

Party A

Juliana Zoto
26-34 203rd Street, Bayside, NY

Other Parties: Gerasimos Pantelatos, Nikolaos Pantelatos

Event

Buys From

Party B

Roland J Boule

Unit/Mortgage

26-34 203rd Street, Queens, NY

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2013-10-15

Party A

Gerasimos Pantelatos
26-34 203rd Street, Bayside, NY

Other Parties: Juliana Zoto, Nikolaos Pantelatos

Event

Buys From

Party B

Roland J Boule

Unit/Mortgage

26-34 203rd Street, Queens, NY

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2013-10-15

Party A

Nikolaos Pantelatos
26-34 203rd Street, Bayside, NY

Other Parties: Gerasimos Pantelatos, Juliana Zoto

Event

Buys From

Party B

Roland J Boule

Unit/Mortgage

26-34 203rd Street, Queens, NY

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2016-02-29

Party A

Ruben Pena
25-16 148th Street, Flushing, NY

Other Parties: Elsa Yamile Pena

Event

Buys From

Party B

Zenovia D Kuncio

Unit/Mortgage

26-03 203rd Street, Queens, NY

Amount

$1,200,000 View More

Date

2016-02-29

Party A

Elsa Yamile Pena
25-16 148th Street, Flushing, NY

Other Parties: Ruben Pena

Event

Buys From

Party B

Zenovia D Kuncio

Unit/Mortgage

26-03 203rd Street, Queens, NY

Amount

$1,200,000 View More

Date

2019-01-17

Party A

203 Street North LLC
C/o: Atlantic Development Group, Llc 183 Madison Avenue, Suite 1601, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Devita Parmanan, Dharamraji Dhanraj

Amount

$5,000,000 View More

Date

2009-01-27

Party A

Parmanan Dhanraj
263 E 203 Street, Bronx, NY

Other Parties: Dharamraji Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Devita Parmanan, Parmanan Dhanraj

Mortgage: $3,830

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Mortgage: $193,100

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Amount

N/A

Date

2009-01-27

Party A

Dharamraji Dhanraj
263 E 203 Street, Bronx, NY

Other Parties: Parmanan Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Dharamraji Dhanraj, Parmanan Dhanraj

Mortgage: $3,830

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Mortgage: $193,100

Fsb Countrywide Bank , 1199 Fairfax St Ste 500, Alexandria, VA

Amount

N/A

Date

2008-02-25

Party A

Devita Parmanan
263 East 203rd Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria Serrano, Victor Serrano

Amount

N/A

Date

1990-01-12

Party A

Chitricka Parmanan
2855 Bainbridge Avenue, Bronx, NY

Other Parties: Dharamaraji Dhanraj, Parmanan Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Maria Serrano, Victor Serrano

Amount

N/A

Date

1990-01-12

Party A

Parmanan Dhanraj
2855 Bainbridge Avenue, Bronx, NY

Other Parties: Chitricka Parmanan, Dharamaraji Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Maria Serrano, Victor Serrano

Amount

N/A

Date

1990-01-12

Party A

Dharamaraji Dhanraj
2855 Bainbridge Avenue, Bronx, NY

Other Parties: Chitricka Parmanan, Parmanan Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Bridget Moroney, Michael Frank Moroney

Amount

N/A

Date

1987-04-06

Party A

Maria Serrano
316 East Moshulo Pkwy, Bx, NY

Other Parties: Victor Serrano

Event

Xfer From

Party B

Unit/Mortgage

Bridget Moroney, Michael Frank Moroney

Amount

N/A

Date

1987-04-06

Party A

Victor Serrano
316 East Moshulo Pkwy, Bx, NY

Other Parties: Maria Serrano

Event

Xfer From

Party B

Unit/Mortgage

Carl Econfor Ostlund, Maura-Elcon Livingston

Amount

N/A

Date

1985-10-15

Party A

Michael Frank Moroney
279 E 203rd Street, Bronx, NY

Other Parties: Bridget Moroney

Event

Xfer From

Party B

Unit/Mortgage

Carl Econfor Ostlund, Maura-Elcon Livingston

Amount

N/A

Date

1985-10-15

Party A

Bridget Moroney
279 E 203rd Street, Bronx, NY

Other Parties: Michael Frank Moroney

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-03-09

Party A

Bolivar Ventures Ii LLC
183 Madison Avenue, Suite 1601, New York, NY

Event

Xfer From

Party B

Walnut 202 LLC

Unit/Mortgage

Amount

N/A

Date

2017-10-30

Party A

Walnut 202 LLC
183 Madison Avenue, Suite 1601, New York, NY

Event

Buys From

Party B

Eddy Santana

Unit/Mortgage

Amount

$1,221,900 View More

Date

2011-04-26

Party A

Eddy Santana
266 East 203rd Street, Bronx, NY

Event

Xfer From

Party B

Verushka Santana

Unit/Mortgage

Amount

N/A

Date

2008-05-30

Party A

Eddy Santana
266 E 203 St, Bronx, NY

Other Parties: Verushka Santana

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-30

Party A

Verushka Santana
266 E 203 St, Bronx, NY

Other Parties: Eddy Santana

Event

Xfer From

Party B

Eddy Santana

Unit/Mortgage

Amount

N/A

Date

2003-11-03

Party A

Eddy Santana
2280 Loring Place, Bronx, NY

Event

Buys From

Party B

Tulip Homes Inc

Unit/Mortgage

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$380,000 View More

Date

2003-04-21

Party A

Tulip Homes Inc
128 Rivington Street, New York, NY

Event

Buys From

Party B

Saujitra Boonmee

Unit/Mortgage

Amount

$320,000 View More

Date

1982-03-17

Party A

Sujitra Boonmee

Event

Xfer From

Party B

Angelo Conte

Unit/Mortgage

Angelo Exec Conte, Nicola Ex Of Conte

Amount

N/A

Date

1982-03-17

Party A

Sujitra Boonmee

Event

Xfer From

Party B

Unit/Mortgage