Property Records Search: &nbsp;Demetrio Alampi

Mortgage: $2,606,110

Signature Bank , 68 South Service Road, Melville, NY

Mortgage: $7,900,000

Signature Bank , 68 South Service Road, Melville, NY

Amount

$14,175,000 View More

Date

2013-02-28

Party A

570 W 156 St Owners LLC
1465a Flatbush Avenue, Brooklyn, NY

Event

Buys From

Party B

570 West 156 LLC

Unit/Mortgage

Mortgage: $1,273,890

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $4,775,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$6,530,000 View More

Date

2007-06-18

Party A

570 West 156 LLC
95 Delancey Street, New York, NY

Event

Buys From

Party B

570156 LLC

Unit/Mortgage

Mortgage: $3,650,000

570 West 156 LLC , 95 Delancey Street Suite 203, New York, NY

Mortgage: $246,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$5,560,000 View More

Date

1993-06-09

Party A

570 West 156 St Assoc
135 William St, Ny, NY

Event

Xfer From

Party B

Federal Hm Ln Mtge Corp

Unit/Mortgage

570 West 156 St Ascdef, Gerald Etaldef Ziering, Paul J Ref Klausner

Amount

N/A

Date

1992-06-30

Party A

Federal Hm Ln Mtg Corp
8200 Jones Branch Ave, Mclean, VA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-09

Party A

Turtle Realty Corp
235 Main St, White Plains, NY

Event

Xfer From

Party B

570 W 156th Assocs

Unit/Mortgage

Ricardo Ramos, Richard Managemnt Codba

Amount

N/A

Date

1986-10-20

Party A

570 West 156th Associate
30 Mildred Parkway, New Rochelle, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-21

Party A

Richard Manageco Dba

Other Parties: Ricardo Ramos

Event

Xfer From

Party B

Marilyn S Lashin

Unit/Mortgage

Amount

N/A

Date

1982-05-21

Party A

Ricardo Ramos

Other Parties: Richard Manageco Dba

Event

Xfer From

Party B

Marilyn S Lashin

Unit/Mortgage

Amount

N/A

Date

2012-11-30

Party A

Melissa Guzman
52 St Nicholas Place #6, New York, NY

Other Parties: Joan D Wagner, Sheryl Silver

Event

Buys From

Party B

Laura C Mciver

Unit/Mortgage

Mortgage: $608,007

City Capital Mortgage Banking Corp , One Holland Avenue, Floral Park, NY

Amount

$629,000 View More

Date

2012-11-30

Party A

Sheryl Silver
555 Ft Washington Avenue Apt A, New York, NY

Other Parties: Joan D Wagner, Melissa Guzman

Event

Buys From

Party B

Laura C Mciver

Unit/Mortgage

Mortgage: $608,007

City Capital Mortgage Banking Corp , One Holland Avenue, Floral Park, NY

Amount

$629,000 View More

Date

2012-11-30

Party A

Joan D Wagner
20 Magaw Place, New York, NY

Other Parties: Melissa Guzman, Sheryl Silver

Event

Buys From

Party B

Laura C Mciver

Unit/Mortgage

Mortgage: $608,007

City Capital Mortgage Banking Corp , One Holland Avenue, Floral Park, NY

Amount

$629,000 View More

Date

2008-10-01

Party A

Laura C Mciver
565 West 159th Street, New York, NY

Other Parties: Francis Jr Mciver

Event

Xfer From

Party B

Francis Jr Mciver

Unit/Mortgage

Amount

N/A

Date

2008-10-01

Party A

Francis Jr Mciver
570 West 159th Street, New York, NY

Other Parties: Laura C Mciver

Event

Xfer From

Party B

Unit/Mortgage

Edward J Daniels, Julia A Daniels, Mamie Daniels

Amount

N/A

Date

1983-03-02

Party A

Francis Jr Mciver

Event

Xfer From

Party B

Unit/Mortgage

Jeanne Lee, Matthew L Gallaway

Amount

N/A

Date

2006-07-19

Party A

Stephen M Pickover
570 West 161st Street, New York, NY

Other Parties: Matthew L Gallaway

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $850,000

Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA

Amount

$300,000 View More

Date

2006-07-19

Party A

Matthew L Gallaway
570 West 161st Street, New York, NY

Other Parties: Stephen M Pickover

Event

Buys From

Party B

Jeanne Lee

Unit/Mortgage

Mortgage: $850,000

Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA

Amount

$300,000 View More

Date

1989-05-26

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1985-11-15

Party A

570 West 161 Corp
223-3 9 113th Avenue, Queens Village, NY

Event

Xfer From

Party B

Gay D James

Unit/Mortgage

Lenox 137 Holding Lp, Post 204 Holding LLC

Amount

N/A

Date

2007-02-12

Party A

570 West 204 LLC
7700 Leesburg Highway Suite 434, Falls Church, VA

Event

Buys From

Party B

Unit/Mortgage

570 West 204th Street, Manhattan, NY

Mortgage: $3,000,000

Washington Mutual Bank , National Commercial Operations Center Suite 200 1150 Enterprise Drive Ms3545rmtx, Coppell, TX

Amount

$10,800,000 View More

Date

2005-03-04

Party A

Post 204 Holding LLC
C/o Barberry Rose Management 100 Cedarhurst Avenue, Suite 202, Cedarhurst, NY

Event

Buys From

Party B

Revx-310 LLC

Unit/Mortgage

570 West 204th Street, Manhattan, NY

Amount

$8,000,000 View More

Date

2017-07-12

Party A

570 West Properties LLC
125 Taaffe Place, Brooklyn, NY

Event

Buys From

Party B

570 West 182nd LLC

Unit/Mortgage

Mortgage: $6,357,600

Customers Bank , 99 Bridge Street, Phoenixville, PA
Customers Bank , 99 Bridge Street, Phoenixville, PA

Mortgage: $11,850,000

Customers Bank , 99 Bridge Street, Phoenixville, PA
Customers Bank , 99 Bridge Street, Phoenixville, PA

Amount

$7,900,000 View More

Date

2014-03-21

Party A

570 West 182nd LLC
211 Henry Street, Suite 2b, New York, NY

Event

Xfer From

Party B

The Big Four LLC

Unit/Mortgage

Mortgage: $710,392

Investors Bank , 101 John F Kennedy Parkway, Short Hills, NJ
Investors Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Mortgage: $2,900,000

Investors Bank , 101 John F Kennedy Parkway, Short Hills, NJ
Investors Bank , 101 John F Kennedy Parkway, Short Hills, NJ

Amount

N/A

Date

2012-10-04

Party A

568-572 W 182nd St LLC
C/o Prana Investments 665 Third Street, Suite 450, San Francisco, CA

Event

Buys From

Party B

Erco Realty LLC

Unit/Mortgage

Prana Associates Twenty One Lp

Mortgage: $459,199

New York Community Bank , One Jericho Plaza, New York, NY
New York Community Bank , One Jericho Plaza, New York, NY

Mortgage: $2,250,000

New York Community Bank , One Jericho Plaza, New York, NY
New York Community Bank , One Jericho Plaza, New York, NY

Amount

$3,000,000 View More

Date

2005-07-19

Party A

Iml Realty LLC
C/o Isaac Levy, 570 West 182nd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $943,060

Washington Mutual Bank , Po Box 9178, Coppell, TX
Washington Mutual Bank , Po Box 9178, Coppell, TX

Mortgage: $2,103,750

Washington Mutual Bank , Po Box 9178, Coppell, TX
Washington Mutual Bank , Po Box 9178, Coppell, TX

Mortgage: $2,103,750

Washington Mutual Bank , Po Box 9178, Coppell, TX
Washington Mutual Bank , Po Box 9178, Coppell, TX

Amount

$2,550,000 View More

Date

1992-02-18

Party A

Larry Chasan
2965 Huntington Court, Wantagh, NY

Other Parties: Benjamin Frey, Esther Michaels, Laura Michaels, Marilyn Chasan, Shirley Frey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-18

Party A

Marilyn Chasan
2965 Huntington Court, Wantagh, NY

Other Parties: Benjamin Frey, Esther Michaels, Larry Chasan, Laura Michaels, Shirley Frey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-18

Party A

Benjamin Frey
1525 East Fourth St, Bklyn, NY

Other Parties: Esther Michaels, Larry Chasan, Laura Michaels, Marilyn Chasan, Shirley Frey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-18

Party A

Shirley Frey
1525 East Fourth St, Bklyn, NY

Other Parties: Benjamin Frey, Esther Michaels, Larry Chasan, Laura Michaels, Marilyn Chasan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-18

Party A

Esther Michaels
3502 Swafford St, Arlington, TX

Other Parties: Benjamin Frey, Larry Chasan, Laura Michaels, Marilyn Chasan, Shirley Frey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-18

Party A

Laura Michaels
3502 Swafford St, Arlington, TX

Other Parties: Benjamin Frey, Esther Michaels, Larry Chasan, Marilyn Chasan, Shirley Frey

Event

Xfer From

Party B

Unit/Mortgage

Bpiv - 570 West 190 Street Owner LLC

Amount

N/A

Date

2013-01-31

Party A

Gvs Properties Iv LLC
31-10 37th Avenue, Suite 500, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

570 West 190th Street, Manhattan, NY

Mortgage: $36,750,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$2,581,700 View More

Date

1988-02-01

Party A

Brenillee Corp
644 W 173 St, Ny, NY

Event

Xfer From

Party B

Brenillee Associates

Unit/Mortgage

570 West 172nd Street, Manhattan, NY

Amount

N/A

Date

1987-10-29

Party A

Benillee Assocs
3404 Giles Pl, Bx, NY

Event

Xfer From

Party B

Alfred Lwt Steinhart, Sophia Steinhart

Unit/Mortgage

570 West 172nd Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

570 West 172nd Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

570 West 191st Street, Manhattan, NY

Amount

N/A

Date

2015-10-08

Party A

Sutton Properties International Inc
C/o Bea Grossman, Esq 265 Sunrise Highway, Suite 1-335, Rockville Centre, NY

Event

Xfer From

Party B

Sutton Camellia LLC

Unit/Mortgage

Amount

N/A

Date

2015-10-08

Party A

Toro Properties Ltd
C/o Bea Grossman, Esq 265 Sunrise Highway, Suite 1-335, Rockville Centre, NY

Event

Xfer From

Party B

Ayse Zeynep Kocabiyik

Unit/Mortgage

Amount

N/A

Date

2015-10-08

Party A

Ali Ahmet Kocabiyik
C/o Bea Grossman, Esq 265 Sunrise Highway, Suite 1-335, Rockville Centre, NY

Other Parties: Ayse Zeynep Kocabiyik

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-08

Party A

Ayse Zeynep Kocabiyik
Bea Grossman, Esq 265 Sunrise Highway, Suite 1-335, Rockville Centre, NY

Event

Buys From

Party B

Ali Ahmet Kocabiyik

Unit/Mortgage

Amount

$2,112,500 View More

Date

2015-10-08

Party A

Ayse Zeynep Kocabiyik
C/o Bea Grossman, Esq 265 Sunrise Highway, Suite 1-335, Rockville Centre, NY

Other Parties: Ali Ahmet Kocabiyik

Event

Xfer From

Party B

Unit/Mortgage

Ali Ahmet Kocabiyik, Ayse Zeynep Kocabiyik

Amount

N/A

Date

2013-08-29

Party A

Sutton Camellia LLC
C/o Grossman Law Firm, Pllc 265 Sunrise Highway, Suite 1-335, Rockville Centre, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $767,757

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Mortgage: $1,500,000

Amount

N/A

Date

2009-05-15

Party A

Ali Ahmet Kocabiyik
150 West 56th Street Unit 5701, New York, NY

Other Parties: Ayse Zeynep Kocabiyik

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-05-15

Party A

Ayse Zeynep Kocabiyik
150 West 56th Street Unit 5701, New York, NY

Other Parties: Ali Ahmet Kocabiyik

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-30

Party A

Sutton Properties International Inc
C/o Manatt, Phelps & Phillips 7 Times Square, New York, NY

Event

Buys From

Party B

High Road Company Inc

Unit/Mortgage