Property Records Search: &nbsp;David Dowling As Executor

David Odermatt, John Odermatt

No Mortgage Data For Co-op Purchase

Amount

$225,000 View More

Date

2017-03-23

Party A

Reotee Nasroodin
33 Richard Avenue, Islip Terrace, NY

Other Parties: Nezam Nasroodin, Trevor Nasroodin

Event

Buys From

Party B

Unit/Mortgage

David Odermatt, John Odermatt

No Mortgage Data For Co-op Purchase

Amount

$225,000 View More

Date

2017-03-23

Party A

Trevor Nasroodin
14-23 31st Avenue, Unit 3e, Astoria, NY

Other Parties: Nezam Nasroodin, Reotee Nasroodin

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$225,000 View More

Date

2014-06-09

Party A

David Odermatt
14-23 31st Avenue Apt 3e, Astoria, NY

Other Parties: John Odermatt

Event

Xfer From

Party B

Odermatt C Lucille

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2014-06-09

Party A

John Odermatt
14-23 31st Avenue Apt 3e, Astoria, NY

Other Parties: David Odermatt

Event

Xfer From

Party B

Odermatt C Lucille

Unit/Mortgage

Aka Ann Sear Leong, Ping Ying Tam, Swui Wah Leong

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2006-05-12

Party A

Supei Liu
321 West 47th Street, 5a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

14-23 31st Avenue, Queens, NY
Unit 4D

No Mortgage Data For Co-op Purchase

Amount

$160,000 View More

Date

2006-06-24

Party A

23-24 31st Avenue LLC
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Fotios Papadopoulos, Sofia Papadopoulos

Unit/Mortgage

23-24 31st Avenue, Queens, NY

Amount

N/A

Date

2015-08-05

Party A

Fotios Sofia LLC
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Bessie Currie, Bessie Currie As Co-Trustee, Margaret Siderias, Pagona F Papadopoulos, Pagona F Papadopoulos Revocable Trust, Pagona Papadopoulos, Pagona Valsamy, Pagona Valsamy As Co-Trustee, Pagona Valsamy As Trustee, Sofia Papadopoulos Revocable Trust, Ted Papadopoulos, Ted Pappas, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust For The Benefit Of Margaret Siderias, Trust For The Benefit Of Ted Papadopoulos, Trust For The Benefit Of Ted Pappas, Trust For The Benefit Of Theodore Papadopoulos

Unit/Mortgage

Co-Trustee Bessie Currie, Co-Trustee Pagona F Papadopoulos, Co-Trustee Pagona Papadopoulos, Co-Trustee Pagona Valsamy, The Sofia Papadopoulos Revocable Trust, Trust For The Benefit Of Margaret Papadopoulos, Trust For The Benefit Of Margaret Siderias, Trust For The Benefit Of Ted Pappas, Trust For The Benefit Of Theodore Papadopoulos

Mortgage: $5,000,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2015-08-05

Party A

Theodore Papadopoulos
42-13 Utopia Parkway - Apt 1, Flushing, NY

Other Parties: Margaret Siderias

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $5,000,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2015-08-05

Party A

Margaret Siderias
23-24 31st Avenue - Apt 6, Long Island City, NY

Other Parties: Theodore Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Mortgage: $5,000,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2009-06-12

Party A

For Benefit Of Theodore Papadopoulos
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Bessie Currie
6-57 158 St, Beechhurst, NY

Other Parties: Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Christine Mavroidis
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Co-Trustee Christine Mavroidis
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Co-Trustee Pagona Papadopoulos
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For Benefit Of Margaret Papadopoulos
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Papadopoulos Trustee Pagona F
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For Benefit Of Ted Pappas
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Sofia Papadopoulos Revocable Trust
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

The Pagona F Papadopoulos Revocable Trust
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Of The Trust Formed For The Benefit Of, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust, Trust For The Benefit Of Margaret Papadopoulos

Amount

N/A

Date

2007-12-31

Party A

Theodore Papadopoulos
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Pagona F Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Papadopoulos Trustee Pagona F, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Amount

N/A

Date

2007-12-31

Party A

Trust For The Benefit Of Margaret Papadopoulos
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Maria Drobenko Trustee
23-36 31st Avenue, Astoria, NY

Other Parties: Jan Drobenko Trustee, Maria Drobenko Revocable Trust

Event

Xfer From

Party B

Maria Drobenko

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Maria Drobenko
23-36 31st Avenue, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Maria Drobenko Revocable Trust
23-36 31st Avenue, Astoria, NY

Other Parties: Jan Drobenko Trustee, Maria Drobenko Trustee

Event

Xfer From

Party B

Maria Drobenko

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Jan Drobenko Trustee
23-36 31st Avenue, Astoria, NY

Other Parties: Maria Drobenko Revocable Trust, Maria Drobenko Trustee

Event

Xfer From

Party B

Maria Drobenko

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Maria Drobenko Trustee
23-36 31st Avenue, Astoria, NY

Other Parties: Jan Drobenko Trustee, John Drobenko Trustee, The Jan Drobenko Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

Jan Drobenko Trustee
23-36 31st Avenue, Astoria, NY

Other Parties: John Drobenko Trustee, Maria Drobenko Trustee, The Jan Drobenko Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

John Drobenko Trustee
23-36 31st Avenue, Astoria, NY

Other Parties: Jan Drobenko Trustee, Maria Drobenko Trustee, The Jan Drobenko Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-25

Party A

The Jan Drobenko Revocable Trust
23-36 31st Avevenue, Astoria, NY

Other Parties: Jan Drobenko Trustee, John Drobenko Trustee, Maria Drobenko Trustee

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Christine Mavroidis Co-Trustee, Margaret Papadopoulos For The Benefit Of, Pagona F Papadopoulos, Pagona Papadopoulos Co-Trustee, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust, Theodore Papadopoulos Aka Ted Pappas For Benefit

Amount

N/A

Date

2017-07-05

Party A

Astoria 52 Realty LLC
25-84 Steinway Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Mortgage: $1,050,000

Bohdan Drobenko Maria Nalywayko , Po Box 15666, Newport Beach, CA

Amount

$1,925,000 View More

Date

2009-06-12

Party A

Bessie Currie
6-57 158 St, Beechhurst, NY

Other Parties: Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Christine Mavroidis
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Co-Trustee Pagona Papadopoulos
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For Benefit Of Margaret Papadopoulos
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For Benefit Of Theodore Papadopoulos
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Papadopoulos Trustee Pagona F
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For Benefit Of Ted Pappas
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Sofia Papadopoulos Revocable Trust
32-04 165 St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For Benefit Of Margaret Papadopoulos, For Benefit Of Ted Pappas, For Benefit Of Theodore Papadopoulos, Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

The Pagona F Papadopoulos Revocable Trust
32-04 165 St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Theodore Papadopoulos
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Amount

N/A

Date

2007-12-31

Party A

Trust For The Benefit Of Margaret Papadopoulos
32-04 165th Street, Flushing, NY

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust, Theodore Papadopoulos, Trust Formed For The Benefit Of

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos

Amount

N/A

Date

2007-12-31

Party A

Trust Formed For The Benefit Of
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Norma Bernal, Romeo Bernal

Amount

N/A

Date

2008-08-15

Party A

23-25 31st Avenue LLC
1836 Gilford Avenue, New Hyde Park, NY

Event

Xfer From

Party B

210th Place Realty LLC

Unit/Mortgage

23-25 31st Avenue, Queens, NY

Amount

N/A

Date

2017-01-16

Party A

Bernal Trustee Ronald
23-56 31st Avenue, Astoria, NY

Other Parties: Bernal 2017 Family Trust

Event

Xfer From

Party B

Unit/Mortgage

23-56 31st Avenue, Queens, NY

Amount

N/A

Date

2017-01-16

Party A

Bernal 2017 Family Trust
23-56 31st Avenue, Astoria, NY

Other Parties: Bernal Trustee Ronald

Event

Xfer From

Party B

Norma Bernal, Romeo Bernal

Unit/Mortgage

23-56 31st Avenue, Queens, NY

Amount

N/A

Date

2021-08-11

Party A

23-19 31 Ave LLC
2319 31st Ave, Long Island City, NY

Event

Buys From

Party B

Oriana Stevkovski

Unit/Mortgage

23-19 31st Avenue, Queens, NY

Amount

$1,200 View More

Date

2007-08-15

Party A

2303 Development Group LLC
C/o Zalman Schochet, Esq 225 Broadway 39th Floor, New York, NY

Event

Buys From

Party B

2301 Development LLC

Unit/Mortgage

23-03 31st Avenue, Queens, NY

Amount

$2,025,000 View More

Date

2017-06-01

Party A

Meaghan Carey
555 Peekskill Hollow Road, Putnam Valley, NY

Other Parties: Scott R Niblock

Event

Xfer From

Party B

Scott R Niblock

Unit/Mortgage

23-25 31st Avenue, Queens, NY
Unit 3D

Amount

N/A

Date

2017-06-01

Party A

Scott R Niblock
555 Peekskill Hollow Road, Putnam Valley, NY

Other Parties: Meaghan Carey

Event

Xfer From

Party B

Unit/Mortgage

23-25 31st Avenue, Queens, NY
Unit 3D

Amount

N/A

Date

2015-05-06

Party A

Johannes Schunter
23-03 31st Avenue, #5a, Astoria, NY

Other Parties: Li Chen

Event

Xfer From

Party B

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 5A

Mortgage: $6,281

Li Chen , 23-03 31st Avenue, #5a, Astoria, NY
Johannes Schunter , 23-03 31st Avenue, #5a, Astoria, NY

Mortgage: $362,000

Li Chen , 23-03 31st Avenue, #5a, Astoria, NY
Johannes Schunter , 23-03 31st Avenue, #5a, Astoria, NY

Amount

N/A

Date

2015-05-06

Party A

Li Chen
23-03 31st Avenue, #5a, Astoria, NY

Other Parties: Johannes Schunter

Event

Xfer From

Party B

Johannes Schunter

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 5A

Mortgage: $6,281

Li Chen , 23-03 31st Avenue, #5a, Astoria, NY
Johannes Schunter , 23-03 31st Avenue, #5a, Astoria, NY

Mortgage: $362,000

Li Chen , 23-03 31st Avenue, #5a, Astoria, NY
Johannes Schunter , 23-03 31st Avenue, #5a, Astoria, NY

Amount

N/A

Date

2011-10-11

Party A

Johannes Schunter
23-03 31st Avenue Unit 5a, Queens, NY

Event

Buys From

Party B

Michael Windham, Miriam Windham

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 5A

Mortgage: $388,000

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$485,000 View More

Date

2014-11-13

Party A

Michael Yang
5828 188th Street, Fresh Meadown, NY

Event

Buys From

Party B

Unit/Mortgage

23-23 31st Avenue, Queens, NY
Unit 4H

Mortgage: $325,000

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

Amount

$453,000

Date

2015-06-01

Party A

Marjorie May Haight
340 East 18th St, Apt 4a, New York, NY

Other Parties: Diego Aragon

Event

Buys From

Party B

Adriel Sanchez

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 3C

Mortgage: $517,500

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI

Amount

$575,000 View More

Date

2015-06-01

Party A

Diego Aragon
21-16 31st Ave Apt 6e, Astoria, NY

Other Parties: Marjorie May Haight

Event

Buys From

Party B

Adriel Sanchez

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 3C

Mortgage: $517,500

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI

Amount

$575,000 View More

Date

2014-08-11

Party A

Larry Dorman
25-28 Broadway, Astoria, NY

Event

Buys From

Party B

William Barry Tanner

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 4C

Mortgage: $78,279

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

Mortgage: $344,250

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

Amount

$459,000 View More

Date

2017-06-16

Party A

Philipp Andreas Bonkat
23-25 31st Avenue, Unit 5a, Astoria, NY

Other Parties: Sabrina Eva De Abreu

Event

Buys From

Party B

Michael Naess

Unit/Mortgage

23-25 31st Avenue, Queens, NY
Unit 5A

Mortgage: $425,000

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

Amount

$900,000 View More

Date

2017-06-16

Party A

Sabrina Eva De Abreu
23-25 31st Avenue, Unit 5a, Astoria, NY

Other Parties: Philipp Andreas Bonkat

Event

Buys From

Party B

Michael Naess

Unit/Mortgage

23-25 31st Avenue, Queens, NY
Unit 5A

Mortgage: $425,000

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

Amount

$900,000 View More

Date

2017-03-08

Party A

Tung Ming Chen
31-16 35th Avenue, Unit 4d, Astoria, NY

Other Parties: Wei Ting Chang

Event

Buys From

Party B

Balazs Morvay

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 5B

Mortgage: $664,000

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

Amount

$830,000 View More

Date

2017-03-08

Party A

Wei Ting Chang
31-16 35th Avenue, Unit 4d, Astoria, NY

Other Parties: Tung Ming Chen

Event

Buys From

Party B

Balazs Morvay

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 5B

Mortgage: $664,000

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

Amount

$830,000 View More

Date

2011-10-06

Party A

Balazs Morvay
23-03 31st Avenue, Unit 5b, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 5B

Mortgage: $384,000

Mers Inc , Po Box 2026, Flint, MI
Sterling National Bank , 98 Cuttermill Road, Suite 200n, Great Neck, NY

Amount

$480,000 View More

Date

2020-06-02

Party A

Mayumi Okuda Benavides
3540 30th St Apt 2h, Long Island City, NY

Other Parties: Ken Silverman

Event

Buys From

Party B

Elizabeth A Levin

Unit/Mortgage

23-23 31st Avenue, Queens, NY
Unit 2D

Mortgage: $490,500

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY

Amount

$545,000

Date

2020-06-02

Party A

Ken Silverman
3540 30th St Apt 2h, Long Island City, NY

Other Parties: Mayumi Okuda Benavides

Event

Buys From

Party B

Elizabeth A Levin

Unit/Mortgage

23-23 31st Avenue, Queens, NY
Unit 2D

Mortgage: $490,500

Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY

Amount

$545,000

Date

2017-04-06

Party A

Mark Weisenborn
33208 Town Green Drive, Elmsford, NY

Event

Buys From

Party B

Daniel Haines

Unit/Mortgage

23-23 31st Avenue, Queens, NY
Unit 1B

Mortgage: $303,000

East Coast Capital Corp , 25 Melville Park Road, Suite 200, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$404,000

Date

2021-06-09

Party A

Theresa C Flanagan
3086 32nd St Apt A, Long Island City, NY

Other Parties: Randal C Donaldson

Event

Buys From

Party B

Robert Iii Weber

Unit/Mortgage

23-23 31st Avenue, Queens, NY
Unit 1C

Mortgage: $549,000

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

Amount

$650,000

Date

2021-06-09

Party A

Randal C Donaldson
3086 32nd St Apt A, Long Island City, NY

Other Parties: Theresa C Flanagan

Event

Buys From

Party B

Robert Iii Weber

Unit/Mortgage

23-23 31st Avenue, Queens, NY
Unit 1C

Mortgage: $549,000

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

Amount

$650,000

Date

2011-10-27

Party A

Jaideep S Randhawa
26 Winthrop Ct Apt F, Wappinger Falls, NY

Other Parties: Sukhmani Randhawa

Event

Buys From

Party B

Unit/Mortgage

23-03 31st Avenue, Queens, NY
Unit 4A

Mortgage: $359,250

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

Amount

$485,706 View More

Date

2011-10-27

Party A

Sukhmani Randhawa
26 Winthrop Ct Apt F, Wappinger Falls, NY

Other Parties: Jaideep S Randhawa

Event

Buys From

Party B