Property Records Search: &nbsp;Cellese Fahmy Trustee Francesca

Amount

N/A

Date

2009-12-30

Party A

Jin Ping Zeng Chen
56-11 218th Street, Bayside, NY

Other Parties: Bing Yan Chen

Event

Buys From

Party B

Luigi Di Rico

Unit/Mortgage

Mortgage: $390,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$630,000 View More

Date

2009-12-30

Party A

Bing Yan Chen
56-11 218th Street, Bayside, NY

Other Parties: Jin Ping Zeng Chen

Event

Buys From

Party B

Luigi Di Rico

Unit/Mortgage

Domenico Di Rico, Maria Di Rico

Mortgage: $390,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$630,000 View More

Date

2007-12-18

Party A

Luigi Di Rico
25-18 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

James Laguardia As Trustee, Laguardia Family Trust

Amount

N/A

Date

2017-02-16

Party A

Kostas Avlonitis
31-30 41st Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

25-21 71st Street, Queens, NY

Mortgage: $551,600

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$788,000 View More

Date

2009-10-20

Party A

Laguardia Family Trust
7 Pine Street, Commack, NY

Other Parties: James Tee Laguardia

Event

Xfer From

Party B

Evelyn Laguardia

Unit/Mortgage

25-21 71st Street, Queens, NY

Amount

N/A

Date

2009-10-20

Party A

James Tee Laguardia
7 Pine Street, Commack, NY

Other Parties: Laguardia Family Trust

Event

Xfer From

Party B

Evelyn Laguardia

Unit/Mortgage

25-21 71st Street, Queens, NY

Amount

N/A

Date

2013-05-13

Party A

Luigi Dirico
1482 Hendrickson Avenue, Merrick, NY

Event

Xfer From

Party B

Maria Dirico Trustee, The Galante Family Trust

Unit/Mortgage

25-16 71st Street, Queens, NY

Amount

N/A

Date

2010-08-12

Party A

Maria Tee Dirico
14-74 159th Street, Whitestone, NY

Other Parties: Galante Family Trust

Event

Xfer From

Party B

Elizabeth Galante

Unit/Mortgage

25-16 71st Street, Queens, NY

Amount

N/A

Date

2010-08-12

Party A

Galante Family Trust
14-74 159th Street, Whitestone, NY

Other Parties: Maria Tee Dirico

Event

Xfer From

Party B

Elizabeth Galante

Unit/Mortgage

25-16 71st Street, Queens, NY

Amount

N/A

Date

2018-01-16

Party A

Brar Properties 2543 LLC
25-43 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Barinder Pal Singh Brar, Navdeep Singh Brar

Unit/Mortgage

25-43 71st Street, Queens, NY

Amount

N/A

Date

2013-03-28

Party A

Barinder Pal Singh Brar
25-43 71st Street, Jackson Heights, NY

Other Parties: Navdeep Singh Brar

Event

Buys From

Party B

Deceased Ann Olinski, Deceased Charles Olinski, Jean Wesnofske

Unit/Mortgage

25-43 71st Street, Queens, NY

Mortgage: $415,000

Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY

Amount

$580,000 View More

Date

2013-03-28

Party A

Navdeep Singh Brar
25-43 71st Street, Jackson Heights, NY

Other Parties: Barinder Pal Singh Brar

Event

Buys From

Party B

Deceased Ann Olinski, Deceased Charles Olinski, Jean Wesnofske

Unit/Mortgage

25-43 71st Street, Queens, NY

Mortgage: $415,000

Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY

Amount

$580,000 View More

Date

2016-07-08

Party A

Navdeep Singh Brar
25-43 71st Street, East Elmhurst, NY

Other Parties: Barinder Pal Singh Brar

Event

Buys From

Party B

Doreen Spinelli As Trustee, Michael Fernandez As Trustee, Of The Manuel Fernandez Trust Dated 051314, Of The Mary Fernandez Trust Dated 051314

Unit/Mortgage

Doreen Spinelli As Trustee, Michael Fernandez As Trustee, Of The Manuel Fernandez Trust Dated 051314, Of The Mary Fernandez Trust Dated 051314

Mortgage: $605,000

Astoria Bank , 211 Station Road 6th Floor, Mineola, NY

Amount

$805,000 View More

Date

2016-07-08

Party A

Barinder Pal Singh Brar
25-43 71st Street, East Elmhurst, NY

Other Parties: Navdeep Singh Brar

Event

Buys From

Party B

Unit/Mortgage

Manuel Fernandez, Manuel Fernandez Revocable Trust, Mary J Fernandez, Mary Julie Fernandez Revocable Trust

Mortgage: $605,000

Astoria Bank , 211 Station Road 6th Floor, Mineola, NY

Amount

$805,000 View More

Date

2014-05-13

Party A

Doreen Spinelli
25-39 71st Street, Jackson Heights, NY

Other Parties: Manuel Fernandez Trust, Mary Fernandez Trust, Michael Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Manuel Fernandez, Manuel Fernandez Revocable Trust, Mary J Fernandez, Mary Julie Fernandez Revocable Trust

Amount

N/A

Date

2014-05-13

Party A

Mary Fernandez Trust
25-39 71st Street, Jackson Heights, NY

Other Parties: Doreen Spinelli, Manuel Fernandez Trust, Michael Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Manuel Fernandez, Manuel Fernandez Revocable Trust, Mary J Fernandez, Mary Julie Fernandez Revocable Trust

Amount

N/A

Date

2014-05-13

Party A

Manuel Fernandez Trust
25-39 71st Street, Jackson Heights, NY

Other Parties: Doreen Spinelli, Mary Fernandez Trust, Michael Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Manuel Fernandez, Manuel Fernandez Revocable Trust, Mary J Fernandez, Mary Julie Fernandez Revocable Trust

Amount

N/A

Date

2014-05-13

Party A

Michael Fernandez
25-39 71st Street, Jackson Heights, NY

Other Parties: Doreen Spinelli, Manuel Fernandez Trust, Mary Fernandez Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Revocable Trust Manuel Fernandez
25-39 71st Street, Jackson Heights, NY

Other Parties: Fernandez Trustee Manuel, Fernandez Trustee Mary Julie, Revocable Trust Mary Julie Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Revocable Trust Mary Julie Fernandez
25-39 71st Street, Jackson Heights, NY

Other Parties: Fernandez Trustee Manuel, Fernandez Trustee Mary Julie, Revocable Trust Manuel Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Fernandez Trustee Manuel
25-39 71st Street, Jackson Heights, NY

Other Parties: Fernandez Trustee Mary Julie, Revocable Trust Manuel Fernandez, Revocable Trust Mary Julie Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Fernandez Trustee Mary Julie
25-39 71st Street, Jackson Heights, NY

Other Parties: Fernandez Trustee Manuel, Revocable Trust Manuel Fernandez, Revocable Trust Mary Julie Fernandez

Event

Xfer From

Party B

Unit/Mortgage

Kathryn Balducci, The Estate Of Natalie Balducci

Amount

N/A

Date

2019-03-12

Party A

Domenico Turzi
132 Franklin Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

25-30 71st Street, Queens, NY

Amount

$840,000 View More

Date

2023-05-08

Party A

Surinder Chugh
25-27 71st Street, Queens, NY

Other Parties: Savita Chugh

Event

Xfer From

Party B

2527 71 LLC

Unit/Mortgage

25-27 71st Street, Queens, NY

Amount

N/A

Date

2023-05-08

Party A

Savita Chugh
25-27 71st Street, Queens, NY

Other Parties: Surinder Chugh

Event

Xfer From

Party B

2527 71 LLC

Unit/Mortgage

25-27 71st Street, Queens, NY

Amount

N/A

Date

2015-11-03

Party A

2527 71 LLC
25-27 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Savita Chugh, Surinder Chugh

Unit/Mortgage

25-27 71st Street, Queens, NY

Amount

N/A

Date

2022-02-11

Party A

Brar Properties 2537 LLC
25-41 71st Street, East Elmhurst, NY

Event

Xfer From

Party B

Barinder Pal Singh Brar, Navdeep Singh Brar

Unit/Mortgage

25-37 71st Street, Queens, NY

Amount

N/A

Date

2017-03-29

Party A

Barinder Pal Singh Brar
25-41 71st Street, East Elmhurst, NY

Other Parties: Navdeep Singh Brar

Event

Buys From

Party B

Theresa Boronico

Unit/Mortgage

25-37 71st Street, Queens, NY

Mortgage: $550,000

Astoria Bank , 211 Station Road 6th Floor, Mineola, NY

Amount

$800,000 View More

Date

2017-03-29

Party A

Navdeep Singh Brar
25-41 71 Street, East Elmhurst, NY

Other Parties: Barinder Pal Singh Brar

Event

Buys From

Party B

Theresa Boronico

Unit/Mortgage

25-37 71st Street, Queens, NY

Mortgage: $550,000

Astoria Bank , 211 Station Road 6th Floor, Mineola, NY

Amount

$800,000 View More

Date

2019-06-29

Party A

Abrar Hanif
25-42 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Jessore Of Queens LLC

Unit/Mortgage

25-42 71st Street, Queens, NY

Mortgage: $585,200

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY

Mortgage: $25,200

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2019-01-16

Party A

Jessore Of Queens LLC
32-11 71st Street, East Elmhurst, NY

Event

Buys From

Party B

Estela Chauca

Unit/Mortgage

25-42 71st Street, Queens, NY

Mortgage: $560,000

Hampton Partners LLC , 60 Cutter Mill Road, Suite 505, Great Neck, NY

Amount

$700,000 View More

Date

2014-03-12

Party A

Estela Chauca
37-16 55 Street, Woodside, NY

Event

Buys From

Party B

Carl Messer, Catherine Messer

Unit/Mortgage

25-42 71st Street, Queens, NY

Mortgage: $330,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$600,000 View More

Date

2018-10-01

Party A

Steve T Kuo
25-07 71st St, East Elmhurst, NY

Other Parties: Nancy C Kuo, Nancy Chia Kuo, Steve T Kuo And Nancy C Kuos Trust

Event

Xfer From

Party B

Nancy C Kuo, Nancy Chia Kuo

Unit/Mortgage

Amount

N/A

Date

2018-10-01

Party A

Nancy Chia Kuo
25-07 71st St, East Elmhurst, NY

Other Parties: Nancy C Kuo, Steve T Kuo, Steve T Kuo And Nancy C Kuos Trust

Event

Xfer From

Party B

Nancy C Kuo, Steve T Kuo

Unit/Mortgage

Nancy Chia Kuo, Steve T Kuo

Amount

N/A

Date

2018-10-01

Party A

Nancy C Kuo
25-07 71st St, East Elmhurst, NY

Other Parties: Nancy Chia Kuo, Steve T Kuo, Steve T Kuo And Nancy C Kuos Trust

Event

Xfer From

Party B

Unit/Mortgage

Nancy C Kuo, Nancy Chia Kuo, Steve T Kuo

Amount

N/A

Date

2018-10-01

Party A

Steve T Kuo And Nancy C Kuos Trust
25-07 71st St, East Elmhurst, NY

Other Parties: Nancy C Kuo, Nancy Chia Kuo, Steve T Kuo

Event

Xfer From

Party B

Unit/Mortgage

Carmela Imperatrice, Vincenzo Imperatrice

Amount

N/A

Date

2014-10-03

Party A

Gladys Rojas
25-41 71st Street, East Elmhurst, NY

Event

Xfer From

Party B

Lucy Rojas

Unit/Mortgage

25-45 71st Street, Queens, NY

Amount

N/A

Date

2015-04-09

Party A

Orfilia Bolanos
85091 30th Avenue, E Elmhurst, NY

Other Parties: Fernando Antonio Gomez

Event

Xfer From

Party B

Fernando Antonio Gomez

Unit/Mortgage

25-49 71st Street, Queens, NY

Amount

N/A

Date

2015-04-09

Party A

Fernando Antonio Gomez
81-05 30th Avenue, E Elmhurst, NY

Other Parties: Orfilia Bolanos

Event

Xfer From

Party B

Unit/Mortgage

25-49 71st Street, Queens, NY

Amount

N/A

Date

2007-12-15

Party A

Joann Imperatrice
25-25 71st St, Jackson Heights, NY

Other Parties: Michael Imperatrice

Event

Xfer From

Party B

Unit/Mortgage

25-25 71st Street, Queens, NY

Amount

N/A

Date

2007-12-15

Party A

Michael Imperatrice
25-25 71st St, Jackson Heights, NY

Other Parties: Joann Imperatrice

Event

Xfer From

Party B

Carmela Imperatrice, Vincenzo Imperatrice

Unit/Mortgage

25-25 71st Street, Queens, NY

Amount

N/A

Date

2016-08-10

Party A

Navdeep Singh Brar
25-41 71 Street, East Elmhurst, NY

Event

Buys From

Party B

Joseph S Aloi

Unit/Mortgage

25-40 71st Street, Queens, NY

Mortgage: $533,850

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2018-08-06

Party A

Tammy Wonnacott
25 West 71st Street, Unit G, New York, NY

Other Parties: Martin Wonnacott

Event

Buys From

Party B

Alan C Guarino, Kathleen G Guarino

Unit/Mortgage

Alan C Guarino, Kathleen G Guarino

No Mortgage Data For Co-op Purchase

Amount

$1,850,000 View More

Date

2018-08-06

Party A

Martin Wonnacott
25 West 71st Street, Unit G, New York, NY

Other Parties: Tammy Wonnacott

Event

Buys From

Party B

Unit/Mortgage

Adam B Kozicharow, Amie Goeller Kozicharow

No Mortgage Data For Co-op Purchase

Amount

$1,850,000 View More

Date

2015-04-24

Party A

Kathleen G Guarino
25 West 71st Street G, New York, NY

Other Parties: Alan C Guarino

Event

Buys From

Party B

Unit/Mortgage

Adam B Kozicharow, Amie Goeller Kozicharow

No Mortgage Data For Co-op Purchase

Amount

$1,495,000 View More

Date

2015-04-24

Party A

Alan C Guarino
25 West 71st Street G, New York, NY

Other Parties: Kathleen G Guarino

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,495,000 View More

Date

2022-10-19

Party A

Kirkpatrick Macdonald
114 West 78th Street, New York, NY

Event

Xfer From

Party B

Macdonald Cie

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 4R

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2019-12-30

Party A

Macdonald Cie
114 West 78th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 4R

No Mortgage Data For Co-op Purchase

Amount

$75,000 View More

Date

2019-12-30

Party A

Kirkpatrick Macdonald
114 West 78th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 4F

No Mortgage Data For Co-op Purchase

Amount

$425,000 View More

Date

2015-03-02

Party A

Michael Rauch
25 West 71st Street, New York, NY

Other Parties: Sarah Moore

Event

Buys From

Party B

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 3FL

No Mortgage Data For Co-op Purchase

Amount

$1,487,800 View More

Date

2015-03-02

Party A

Sarah Moore
25 West 71st Street, New York, NY

Other Parties: Michael Rauch

Event

Buys From

Party B

Anthony Affigato, Constance Mcandrew, Joan Santo

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 3FL

No Mortgage Data For Co-op Purchase

Amount

$1,487,800 View More

Date

2015-03-02

Party A

Sarah Moore
25 West 71st Street, New York, NY

Other Parties: Michael Rauch

Event

Buys From

Party B

Kirkpatrick Macdonald

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 2FL

No Mortgage Data For Co-op Purchase

Amount

$1,562,200 View More

Date

2015-03-02

Party A

Michael Rauch
25 West 71st Street, New York, NY

Other Parties: Sarah Moore

Event

Buys From

Party B

Kirkpatrick Macdonald

Unit/Mortgage

25 West 71st Street, Manhattan, NY
Unit 2FL

No Mortgage Data For Co-op Purchase

Amount

$1,562,200 View More

Date

2011-11-10

Party A

Bing Cai Chen
1746 78th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

14 71st Street, Brooklyn, NY

Mortgage: $230,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$650,000 View More

Date

1986-06-09

Party A

Daniel Mari
14 West 71st St, Ny, NY

Event

Xfer From

Party B

Amity Holding Corp

Unit/Mortgage

14 West 71st Street, Manhattan, NY

Amount

N/A

Date

1986-06-09

Party A

Daniel Mari
14 West 71st St, Ny, NY

Event

Xfer From

Party B

Amity Holding Corp

Unit/Mortgage

14 West 71st Street, Manhattan, NY

Amount

N/A

Date

1986-06-09

Party A

Daniel Mari
14 West 71st St, Ny, NY

Event

Xfer From

Party B

Amity Holding Corp

Unit/Mortgage

14 West 71st Street, Manhattan, NY

Amount

N/A

Date

1988-06-02

Party A

Search Amer Rlty Corp
Curtis Etal 101 Park Ave, Ny, NY

Event

Xfer From

Party B

Mary E Waller

Unit/Mortgage

14 East 71st Street, Manhattan, NY

Amount

N/A

Date

1988-01-22

Party A

Mary E Waller
29941 Pacific Coast Hghwy, Malibu, CA

Event

Xfer From

Party B

Thomas S Tr Weary

Unit/Mortgage

14 East 71st Street, Manhattan, NY

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Daniel Mari

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 2A

Amount

N/A

Date

2016-03-17

Party A

Mari Lau Inc
14 West 71st Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Daniel Mari

Unit/Mortgage

14 West 71st Street, Manhattan, NY
Unit 2B

Amount

N/A

Date

2014-12-12

Party A

Dimitri Bizoumis Trustee
30 Portuguese Bend Road, Rolling Hills, CA

Other Parties: Bizoumis Family Trust, Leah Bizoumis Trustee

Event

Xfer From

Party B

Dimitri Bizoumis, Leah Bizoumis

Unit/Mortgage

Dimitri Bizoumis, Leah Bizoumis

Amount

N/A

Date

2014-12-12

Party A

Bizoumis Family Trust
30 Portuguese Bend Road, Rolling Hills, CA

Other Parties: Dimitri Bizoumis Trustee, Leah Bizoumis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Dimitri Bizoumis, Leah Bizoumis

Amount

N/A

Date

2014-12-12

Party A

Leah Bizoumis Trustee
30 Portuguese Bend Road, Rolling Hills, CA

Other Parties: Bizoumis Family Trust, Dimitri Bizoumis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Ayesha Bulchandani, Sandeep Mathrani

Amount

N/A

Date

2012-01-17

Party A

Dimitri Bizoumis
30 Portguese Bend Road, Rolling Hills, CA

Other Parties: Leah Bizoumis

Event

Buys From

Party B

Unit/Mortgage

Ayesha Bulchandani, Sandeep Mathrani

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2012-01-17

Party A

Leah Bizoumis
30 Portguese Bend Road, Rolling Hills, CA

Other Parties: Dimitri Bizoumis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2009-11-23

Party A

Sandeep Mathrani
35 East 75th Street, New York, NY

Other Parties: Ayesha Bulchandani

Event

Buys From

Party B

Marianne Shoecraft

Unit/Mortgage

Amount

$1,585,000 View More

Date

2009-11-23

Party A

Ayesha Bulchandani
35 East 75th Street, New York, NY

Other Parties: Sandeep Mathrani

Event

Buys From

Party B

Marianne Shoecraft

Unit/Mortgage

The American University In Cairo

Amount

$1,585,000 View More

Date

2005-01-07

Party A

Marianne Shoecraft
110 East 71st Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

El Moataz Adel Al-Alfi, Maha Fathi Mohammed El Badrawi

Mortgage: $741,750

Mers , Po Box 2026, Flint, MI

Amount

$989,000 View More

Date

2003-02-17

Party A

The American University In Cairo
420 Fifth Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage