All Property Records / daniel m lodico family revocable living trust
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Property Records Search:  Daniel M Lodico Family Revocable Living Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 52-87 72nd Place
77 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-07
Party A
Karchung Karchung
41-39 71st Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $712,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$890,000 View More
Date
2022-09-20
Party A
Guo Qing Lin
57-55 Mazeau Street, 1st Floor, Maspeth, NY
Other Parties: Linyan Wang
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$835,000 View More
Date
2022-09-20
Party A
Linyan Wang
57-55 Mazeau Street, 1st Floor, Maspeth, NY
Other Parties: Guo Qing Lin
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$835,000 View More
Date
2023-02-17
Party A
Jeffrey Lecitona
53-48 72 Street, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Valley National Bank , 1720 Rt23 N, Wayne, NJ
Amount
$640,000 View More
Date
2023-02-17
Party A
Jahn Paulline Suarez- Lecitona
53-48 72 Street, Maspeth, NY
Other Parties: Jeffrey Lecitona
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Valley National Bank , 1720 Rt23 N, Wayne, NJ
Amount
$640,000 View More
Date
2022-01-31
Party A
Qing Feng
52-52 72nd Place, Maspeth, NY
Other Parties: Qiaozhen Feng
Event
Buys From
Unit/Mortgage
Mortgage: $624,250
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , Po Box 2026, Flint, MI
Amount
$945,000 View More
Date
2022-01-31
Party A
Qiaozhen Feng
52-52 72nd Place, Maspeth, NY
Other Parties: Qing Feng
Event
Buys From
Unit/Mortgage
Mortgage: $624,250
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mers , Po Box 2026, Flint, MI
Amount
$945,000 View More
Date
2021-01-12
Party A
Pik Yuk Tang
249 Broome Street, New York, NY
Other Parties: Yin Ling Tang Choi
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$868,000 View More
Date
2021-01-12
Party A
Yin Ling Tang Choi
249 Broome Street, New York, NY
Other Parties: Pik Yuk Tang
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$868,000 View More
Date
2020-08-26
Party A
John Petschauer
52-17 72nd Place, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,625
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,500 View More
Date
2019-12-03
Party A
Mushtaq Ahmad
53-49 72nd Place, Maspeth, NY
Other Parties: Mumtaz Ahmad
Event
Buys From
Unit/Mortgage
Mortgage: $724,500
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$1,035,000 View More
Date
2019-12-03
Party A
Mumtaz Ahmad
53-49 72nd Place, Maspeth, NY
Other Parties: Mushtaq Ahmad
Event
Buys From
Unit/Mortgage
Mortgage: $724,500
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$1,035,000 View More
Date
2021-04-01
Party A
Md Sohel Ahmed
52-84 72nd Place, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,037,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,220,000 View More
Date
2021-07-27
Party A
Md Sohel Ahmed
5284 72nd Place, Maspeth, NY
Other Parties: Ayesha Akter
Event
Xfer From
Party B
Amount
N/A
Date
2021-07-27
Party A
Ayesha Akter
5284 72nd Place, Maspeth, NY
Other Parties: Md Sohel Ahmed
Event
Xfer From
Amount
N/A
Date
2006-12-21
Party A
Edgar Santos
34-49 41st Street, Long Island City, NY
Event
Buys From
Amount
$580,000 View More
Date
2010-12-01
Party A
Sean Coyne
66-17 53rd Drive, Maspeth, NY
Other Parties: Maria Mcloughlin
Event
Buys From
Unit/Mortgage
Mortgage: $493,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$705,000 View More
Date
2010-12-01
Party A
Maria Mcloughlin
66-17 53rd Drive, Maspeth, NY
Other Parties: Sean Coyne
Event
Buys From
Unit/Mortgage
Mortgage: $493,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$705,000 View More
Date
2012-12-21
Party A
Ita Timmins
52-67 72nd Place, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $264,000
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpk #300, Levittown, NY
Amount
$331,000 View More
Date
2012-11-29
Party A
Kin Man Chan
138-36 Elder Avenue 2nd Floor, Flushing, NY
Other Parties: Xue Jin Tang
Event
Buys From
Unit/Mortgage
52-50 72nd Place, Queens, NY
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$828,000
Date
2012-11-29
Party A
Xue Jin Tang
138-36 Elder Avenue 2nd Floor, Flushing, NY
Other Parties: Kin Man Chan
Event
Buys From
Unit/Mortgage
52-50 72nd Place, Queens, NY
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$828,000
Date
2012-11-29
Party A
Kin Man Chan
138-36 Elder Avenue 2nd Floor, Flushing, NY
Other Parties: Xue Jin Tang
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$828,000 View More
Date
2012-11-29
Party A
Xue Jin Tang
138-36 Elder Avenue 2nd Floor, Flushing, NY
Other Parties: Kin Man Chan
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, MI
Amount
$828,000 View More
Date
2010-12-01
Party A
Sean Coyne
66-17 53rd Drive, Maspeth, NY
Other Parties: Maria Mcloughlin
Event
Buys From
Unit/Mortgage
52-61 72nd Place, Queens, NY
Mortgage: $493,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$705,000
Date
2010-12-01
Party A
Maria Mcloughlin
66-17 53rd Drive, Maspeth, NY
Other Parties: Sean Coyne
Event
Buys From
Unit/Mortgage
52-61 72nd Place, Queens, NY
Mortgage: $493,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$705,000
Date
2013-11-13
Party A
Jie Chen
7932 Elks Rd, Elmhurst, NY
Other Parties: Kangying Ouyang
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
First American International Bank , 5503 8th Ave, Bklyn, NY
Amount
$630,000 View More
Date
2013-11-13
Party A
Kangying Ouyang
7932 Elks Rd, Elmhurst, NY
Other Parties: Jie Chen
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
First American International Bank , 5503 8th Ave, Bklyn, NY
Amount
$630,000 View More
Date
2010-07-15
Party A
Liliane Millien Trustee
52-19 72nd Place, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2010-07-15
Party A
Liliane Millien Revocable Trust
52-19 72nd Place, Maspeth, NY
Other Parties: Liliane Millien Trustee
Event
Xfer From
Amount
N/A
Date
2022-01-20
Party A
Andrew A Strauch Irrevocable Trust
798 Sleepy Hollow Road, Briarcliff, NY
Other Parties: Andrew S Strauch
Event
Buys From
Amount
Date
2022-01-20
Party A
Andrew S Strauch
798 Sleepy Hollow Road, Briarcliff, NY
Event
Buys From
Amount
Date
2008-11-12
Party A
Ai Hua Lin
91-08 50th Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $322,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$460,000 View More
Date
2009-10-19
Party A
Katy Yun Shi
51-52 Gorsline Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$425,000 View More
Date
2017-11-24
Party A
Ying Zhen Ye
52-81 72nd Place, Maspeth, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-12-11
Party A
Ying Zhen Ye
142-01 41st Avenue, #514, Flushing, NY
Other Parties: Fu Ji Lin
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$648,000 View More
Date
2013-12-11
Party A
Fu Ji Lin
142-01 41st Avenue, #514, Flushing, NY
Other Parties: Ying Zhen Ye
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$648,000 View More
Date
2019-12-03
Party A
Mushtaq Ahmad
53-49 72nd Place, Maspeth, NY
Other Parties: Mumtaz Ahmad
Event
Buys From
Unit/Mortgage
Mortgage: $724,500
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$1,035,000 View More
Date
2019-12-03
Party A
Mumtaz Ahmad
53-49 72nd Place, Maspeth, NY
Other Parties: Mushtaq Ahmad
Event
Buys From
Unit/Mortgage
Mortgage: $724,500
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$1,035,000 View More
Date
2022-12-14
Party A
Shu Ying You
52-07 72nd Place, Maspeth, NY
Other Parties: Hong Liu
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ
Amount
$869,000 View More
Date
2022-12-14
Party A
Hong Liu
52-07 72nd Place, Maspeth, NY
Other Parties: Shu Ying You
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
New Millennium Bank , 222 Bridge Plaza South, Suite 400, Fort Lee, NJ
Amount
$869,000 View More
Date
2022-01-25
Party A
Ribkah Rickyanto
52-07 72nd Place, Maspeth, NY
Other Parties: Frans Rickyanto
Event
Xfer From
Amount
N/A
Date
2022-01-25
Party A
Frans Rickyanto
52-07 72nd Place, Maspeth, NY
Other Parties: Ribkah Rickyanto
Event
Xfer From
Party B
Amount
N/A
Date
2022-12-06
Party A
Jianbin Lin
52-20 72nd Place, Maspeth, NY
Other Parties: Xueqin Chen
Event
Buys From
Unit/Mortgage
52-20 72nd Place, Queens, NY
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000
Date
2022-12-06
Party A
Xueqin Chen
52-20 72nd Place, Maspeth, NY
Other Parties: Jianbin Lin
Event
Buys From
Unit/Mortgage
52-20 72nd Place, Queens, NY
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000
Date
2018-02-13
Party A
Xiu Juan Shen
52-27 72nd Place, Maspeth, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-09-11
Party A
Jin Han
52-16 82nd Street, Elmhurst, NY
Other Parties: Xiu Juan Shen
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$1,460,000 View More
Date
2017-09-11
Party A
Xiu Juan Shen
52-16 82nd Street, Elmhurst, NY
Other Parties: Jin Han
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$1,460,000 View More
Date
2018-02-09
Party A
Lr Estate LLC
52-02 72nd Place, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,450,000 View More
Date
2017-01-06
Party A
Paul Senica
52-25 72nd Place, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2005-01-14
Party A
Nadia Senica
52-25 72nd Place, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2006-12-22
Party A
Qing Li
1821 Ptikin Avenue Apt 1a, Brooklyn, NY
Other Parties: Jin Yan Ouyang
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $146,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$891,000 View More
Date
2006-12-22
Party A
Jin Yan Ouyang
1821 Pitkin Avenue Apt 1a, Brookyn, NY
Other Parties: Qing Li
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $146,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$891,000 View More
Date
2024-01-23
Party A
52-36 72nd Place LLC
59-56 58th Rd, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2021-07-29
Party A
Lukasz Skoczek
5236 72nd Place, Maspeth, NY
Other Parties: Marek Jakub Skoczek
Event
Xfer From
Amount
N/A
Date
2021-07-29
Party A
Marek Jakub Skoczek
6926 60th Avenue, Maspeth, NY
Other Parties: Lukasz Skoczek
Event
Xfer From
Amount
N/A
Date
2006-12-29
Party A
Anna Skoczek
59-56 58th Road, Maspeth, NY
Other Parties: Andrzej Skoczek
Event
Buys From
Amount
$742,500 View More
Date
2006-12-29
Party A
Andrzej Skoczek
59-56 58th Road, Maspeth, NY
Other Parties: Anna Skoczek
Event
Buys From
Amount
$742,500 View More
Date
2007-05-09
Party A
Tam Luu Li
52-33 72nd Place, Maspeth, NY
Other Parties: Hung Vinh Li
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$623,000 View More
Date
2007-05-09
Party A
Hung Vinh Li
52-33 72nd Place, Maspeth, NY
Other Parties: Tam Luu Li
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$623,000 View More
Date
2008-05-09
Party A
Ding Guan Chen
24 Mulberry Street, Apt 6e, New York, NY
Other Parties: Mei Jing Lin
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$928,000 View More
Date
2008-05-09
Party A
Mei Jing Lin
24 Mulberry Street, Apt 6e, New York, NY
Other Parties: Ding Guan Chen
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$928,000 View More
Date
2005-03-22
Party A
Pawel Zelazowski
71-22 Calamus Avenue, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$710,000 View More
Date
2008-10-23
Party A
Fadel Hamadou
52-83 72nd Place, Maspeth, NY
Other Parties: Maria R Espin
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Washington Mutual Bank , 2273 N Green Valley Parkway Ste14, Henderson, NV
Amount
$475,000 View More
Date
2008-10-23
Party A
Maria R Espin
52-83 72nd Place, Maspeth, NY
Other Parties: Fadel Hamadou
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Washington Mutual Bank , 2273 N Green Valley Parkway Ste14, Henderson, NV
Amount
$475,000 View More
Date
2005-04-27
Party A
Marciolina Quishpe
92-15 Roosevelt Avenue, Corona, NY
Other Parties: Jose Miguel Velesaca
Event
Buys From
Unit/Mortgage
Mortgage: $115,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $460,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$575,000 View More
Date
2005-04-27
Party A
Jose Miguel Velesaca
92-15 Roosevelt Avenue, Corona, NY
Other Parties: Marciolina Quishpe
Event
Buys From
Unit/Mortgage
Mortgage: $115,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $460,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$575,000 View More
Date
2002-12-04
Party A
Fu Song Wang
24 James Street Apt 4d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Nepew, NY
Amount
$560,000 View More
Date
2022-01-26
Party A
Ann Kelly
52-78 72nd Place, Maspeth, NY
Other Parties: Anne Kelly
Event
Xfer From
Amount
N/A
Date
2022-01-26
Party A
Anne Kelly
52-78 72nd Place, Maspeth, NY
Other Parties: Ann Kelly
Event
Xfer From
Amount
N/A
Date
2021-08-23
Party A
Ying Chen
6312 Flushing Avenue, 1st Floor, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2016-10-06
Party A
Quan Chen
52-11 72nd Place, Maspeth, NY
Other Parties: Qifu Chen
Event
Xfer From
Unit/Mortgage
Mortgage: $633,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2016-10-06
Party A
Qifu Chen
52-11 72nd Place, Maspeth, NY
Other Parties: Quan Chen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $633,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-07-01
Party A
Margaret Wadolowski
52-85 72nd Place, Maspeth, NY
Other Parties: Jacek D Wadolowski
Event
Xfer From
Unit/Mortgage
Mortgage: $145,715
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Mortgage: $220,000
Polish Slavic Federal Credit Union , 9 Law Drive, Fairfield, NJ
Amount
N/A
Date
2008-07-01
Party A
Jacek D Wadolowski
52-85 72nd Place, Maspeth, NY
Other Parties: Margaret Wadolowski
Event
Xfer From
Unit/Mortgage
Mortgage: $145,715
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Mortgage: $220,000
Polish Slavic Federal Credit Union , 9 Law Drive, Fairfield, NJ
Amount
N/A
Date
2014-11-03
Party A
Michael Esposito
70-22 53rd Avenue, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2003-01-17
Party A
Ludwika Kulig As Trustee
5202 72nd Place, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
2003-01-17
Party A
Mary Zimmerman As Trustee
5202 72nd Place, Maspeth, NY
Event
Xfer From
Amount
N/A
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