Property Records Search: &nbsp;Daniel E Poole Jr

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit A

Mortgage: $1,842,500

Midfirst Bank , 11001 N Rockwell, Oklahoma City, OK

Amount

$3,350,000 View More

Date

2020-11-06

Party A

Talli Pinhasi
348 Metropolitan Avenue Unit 7a, Brooklyn, NY

Other Parties: Asaf Ben-Nun

Event

Buys From

Party B

Crecensiano V Ruiz, Cresensiano V Ruiz, Odilon Ruiz

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit A

Mortgage: $1,842,500

Midfirst Bank , 11001 N Rockwell, Oklahoma City, OK

Amount

$3,350,000 View More

Date

2007-04-04

Party A

Creseniano V Ruiz
207 East 5th Street, Brooklyn, NY

Other Parties: Crecensiano V Ruiz, Cristina Ruiz

Event

Xfer From

Party B

Unit/Mortgage

Crecensiano V Ruiz, Cresensiano V Ruiz, Odilon Ruiz

Mortgage: $471,300

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-04

Party A

Crecensiano V Ruiz
207 East 5ht Street, Brooklyn, NY

Other Parties: Creseniano V Ruiz, Cristina Ruiz

Event

Xfer From

Party B

Unit/Mortgage

Crecensiano V Ruiz, Cresensiano V Ruiz, Odilon Ruiz

Mortgage: $471,300

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-04

Party A

Cristina Ruiz
207 East 5th Street, Brooklyn, NY

Other Parties: Crecensiano V Ruiz, Creseniano V Ruiz

Event

Xfer From

Party B

Unit/Mortgage

Gima Taylor, Mary K Xhidkja

Mortgage: $471,300

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1988-12-19

Party A

Xhire Kulemani
207 East 5 St, Holden, NY

Event

Xfer From

Party B

Unit/Mortgage

Mary Kulemani Xhidija, Xhire Kulemani

Amount

N/A

Date

1988-07-05

Party A

Gima Taylor
299 Holden St, Holden, MA

Event

Xfer From

Party B

Unit/Mortgage

Christine Toner Giustra, Robert Giustra

Amount

N/A

Date

2014-12-02

Party A

Alan F Fiocchi
111 Kent Avenue, Ph-B, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

207 North 5th Street, Brooklyn, NY

Mortgage: $2,089,500

Mers , Po Box 2026, Flint, MI

Amount

$2,985,000 View More

Date

2007-08-27

Party A

207 East 5th Street LLC
201 Clinton Street, Brooklyn, NY

Event

Xfer From

Party B

Aramco International Trading Co

Unit/Mortgage

207 East 5th Street, Manhattan, NY

Amount

N/A

Date

2020-11-06

Party A

207n5 Venture LLC
C/o: Largo 108-28 68th Avenue, Forest Hills, NY

Event

Buys From

Party B

Alan F Fiocchi

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit B

Amount

$3,360,000 View More

Date

2020-11-06

Party A

Lerna Holdings LLC
108-28 68th Avenue C/o Largo, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit B

Amount

$2,000,000 View More

Date

2022-04-21

Party A

Aaron Katzman
207 N 5th Street, Brooklyn, NY

Event

Buys From

Party B

Nissim Ben-Nun

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit PH

Mortgage: $2,960,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$3,776,780 View More

Date

2020-11-06

Party A

207n5 Venture LLC
C/o: Largo 108-28 68th Avenue, Forest Hills, NY

Event

Buys From

Party B

Alan F Fiocchi

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit PH

Mortgage: $1,938,750

Midfirst Bank , 11001 N Rockwell, Oklahoma City, OK

Amount

$3,360,000 View More

Date

2020-11-06

Party A

Nissim Ben-Nun
345 East 56th Street Unit 11c, New York, NY

Event

Buys From

Party B

Corrado Fronte, Sebastiana Fronte

Unit/Mortgage

207 North 5th Street, Brooklyn, NY
Unit PH

Mortgage: $1,938,750

Midfirst Bank , 11001 N Rockwell, Oklahoma City, OK

Amount

$3,525,000 View More

Date

1993-07-07

Party A

Pei Zhu Ye Chan
816 51st St, Bklyn, NY

Other Parties: Ho Chan

Event

Xfer From

Party B

Unit/Mortgage

Corrado Fronte, Sebastiana Fronte

Amount

N/A

Date

1993-07-07

Party A

Ho Chan
816 51st St, Bklyn, NY

Other Parties: Pei Zhu Ye Chan

Event

Xfer From

Party B

Unit/Mortgage

Giacoma Catanzaro, Santo Catanzaro

Amount

N/A

Date

1984-12-17

Party A

Corrado Fronte

Other Parties: Sebastiana Fronte

Event

Xfer From

Party B

Unit/Mortgage

Giacoma Catanzaro, Santo Catanzaro

Amount

N/A

Date

1984-12-17

Party A

Sebastiana Fronte

Other Parties: Corrado Fronte

Event

Xfer From

Party B

Unit/Mortgage

Christine Squeo, Donna Carr Confessore, Doreen Ciccone, James Ciccone, Joseph Ciccone, Thomas Ciccone

Amount

N/A

Date

2005-02-24

Party A

Nicholas Colella
87 27 Ave, Bklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Anthony Ciccone, Ida Ciccone, John Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Sam Ciccone, Tom Ciccone

Mortgage: $400,000

First Natiional Bank Of Arizona , 1760 Old Meadow Road, 3rd Floor, Mcclean, VA

Amount

$600,000 View More

Date

1986-09-03

Party A

Joseph Ciccone
2073 West 5 St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Tom Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, John Ciccone, Joseph Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Sam Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Nancy Restivo
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, John Ciccone, Joseph Ciccone, Lucy Di Angeles, Rose Ciccone, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Lucy Di Angeles
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, John Ciccone, Joseph Ciccone, Nancy Restivo, Rose Ciccone, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Sam Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, John Ciccone, Joseph Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Rose Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, John Ciccone, Joseph Ciccone, Lucy Di Angeles, Nancy Restivo, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Joseph Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, John Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

John Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, Ida Ciccone, Joseph Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Ida Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Anthony Ciccone, John Ciccone, Joseph Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Anthony Ciccone
2073 West 5rst, Bklyn, NY

Other Parties: Ida Ciccone, John Ciccone, Joseph Ciccone, Lucy Di Angeles, Nancy Restivo, Rose Ciccone, Sam Ciccone, Tom Ciccone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-01-20

Party A

Franchini Trustee Anthony L
2070 West 5th Street, Brooklyn, NY

Other Parties: Dated January 5 2023 Franchini Family Trust

Event

Xfer From

Party B

Unit/Mortgage

2072 West 5th Street, Brooklyn, NY

Amount

N/A

Date

2023-01-20

Party A

Dated January 5 2023 Franchini Family Trust
2070 West 5th Street, Brooklyn, NY

Other Parties: Franchini Trustee Anthony L

Event

Xfer From

Party B

Joseph L Franchini, Rose Ann Franchini Canizzaro

Unit/Mortgage

2072 West 5th Street, Brooklyn, NY

Amount

N/A

Date

2021-07-23

Party A

Anthony L Franchini
2072 West 5th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

2072 West 5th Street, Brooklyn, NY

Amount

$700,000 View More

Date

2023-01-20

Party A

Dated January 5 2023 Franchini Family Trust
2070 W 5th St, Brooklyn, NY

Other Parties: Franchini Trustee Anthony L

Event

Buys From

Party B

Unit/Mortgage

Amount

$20 View More

Date

2023-01-20

Party A

Franchini Trustee Anthony L
2070 West 5th Street, Brooklyn, NY

Other Parties: Dated January 5 2023 Franchini Family Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$20 View More

Date

2021-06-24

Party A

Anthony L Franchini
2070 West 5th Street, Brooklyn, NY

Event

Xfer From

Party B

Anthony Franchini

Unit/Mortgage

Mortgage: $730,000

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

Amount

N/A

Date

1992-12-30

Party A

Anthony Franchini
2070 West 5th St, Bklyn, NY

Other Parties: Anna Franchini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-12-30

Party A

Anna Franchini
2070 West 5th St, Bklyn, NY

Other Parties: Anthony Franchini

Event

Xfer From

Party B

Anthony Franchini

Unit/Mortgage

Alfonsina Aka Romeo, Antoinette Maffettone, Frances Estof Romeo, Gabriel Exec Romeo

Amount

N/A

Date

1986-10-22

Party A

Anthony Franchini
2072 W 5th St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage