Property Records Search: &nbsp;Dennis J Richard Trustee

Amount

N/A

Date

2011-08-16

Party A

Stephen Dellafiora
213-44 38th Avenue, Bayside, NY

Other Parties: John Blaskovic, John Louis Dellafiora, Peter Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Amount

$481,650 View More

Date

2011-08-16

Party A

Peter Dellafiora
213-44 38th Avenue, Bayside, NY

Other Parties: John Blaskovic, John Louis Dellafiora, Stephen Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Amount

$481,650 View More

Date

2011-08-16

Party A

John Blaskovic
213-44 38th Avenue, Bayside, NY

Other Parties: John Louis Dellafiora, Peter Dellafiora, Stephen Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Amount

$481,650 View More

Date

2011-08-16

Party A

John Louis Dellafiora
2 Bay Club Drive, Apt 18l, Bayside, NY

Other Parties: John Blaskovic, Peter Dellafiora, Stephen Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Kaufman Esq As Referee Scott G

Amount

$481,650 View More

Date

2009-09-18

Party A

Deutsche Bank National Trust Company
2900 Esperanza Crossing, Austin, TX

Event

Buys From

Party B

Unit/Mortgage

Rafeek As Executor Ikhwan A, The Estate Of Janet Tool Rafeek

Amount

$1,000 View More

Date

2022-11-08

Party A

The Toic Premises Trust Irrevocable Inter Vivos Tr
14-15 130 Street, College Point, NY

Other Parties: David Toic As Trustee, Robert Toic As Trustee

Event

Xfer From

Party B

Ivan Toic, Pjerina Toic

Unit/Mortgage

14-15 130th Street, Queens, NY

Amount

N/A

Date

2022-11-08

Party A

David Toic As Trustee
14-15 130 Street, College Point, NY

Other Parties: Robert Toic As Trustee, The Toic Premises Trust Irrevocable Inter Vivos Tr

Event

Xfer From

Party B

Ivan Toic, Pjerina Toic

Unit/Mortgage

14-15 130th Street, Queens, NY

Amount

N/A

Date

2022-11-08

Party A

Robert Toic As Trustee
14-15 130 Street, College Point, NY

Other Parties: David Toic As Trustee, The Toic Premises Trust Irrevocable Inter Vivos Tr

Event

Xfer From

Party B

Ivan Toic, Pjerina Toic

Unit/Mortgage

14-15 130th Street, Queens, NY

Amount

N/A

Date

2022-04-29

Party A

Rezwan Rafeek
23 Catalpa Lane, Valley Stream, NY

Other Parties: Asleema Jaffri, Fahim Rafeek, Faneeza Alie

Event

Xfer From

Party B

Unit/Mortgage

Rafeek As Executor Ikhwan A, The Estate Of Janet Tool Rafeek

Amount

N/A

Date

2022-04-29

Party A

Fahim Rafeek
1419 130th St, College Point, NY

Other Parties: Asleema Jaffri, Faneeza Alie, Rezwan Rafeek

Event

Xfer From

Party B

Unit/Mortgage

Asleema Jaffri, Fahim Rafeek, Faneeza Alie, Rezwan Rafeek

Amount

N/A

Date

2022-04-29

Party A

Nazir Alie
14-19 130 Th Street, College Point, NY

Other Parties: Faneeza Alie

Event

Buys From

Party B

Unit/Mortgage

Rafeek As Executor Ikhwan A, The Estate Of Janet Tool Rafeek

Amount

$359,000 View More

Date

2022-04-29

Party A

Faneeza Alie
1419 130th Street, College Point, NY

Other Parties: Asleema Jaffri, Fahim Rafeek, Rezwan Rafeek

Event

Xfer From

Party B

Unit/Mortgage

Asleema Jaffri, Fahim Rafeek, Rezwan Rafeek

Amount

N/A

Date

2022-04-29

Party A

Faneeza Alie
14-19 130 Th Street, College Point, NY

Other Parties: Nazir Alie

Event

Buys From

Party B

Unit/Mortgage

Rafeek As Executor Ikhwan A, The Estate Of Janet Tool Rafeek

Amount

$359,000 View More

Date

2022-04-29

Party A

Asleema Jaffri
53-08 193 Rd Street, Fresh Meadows, NY

Other Parties: Fahim Rafeek, Faneeza Alie, Rezwan Rafeek

Event

Xfer From

Party B

Unit/Mortgage

Paula Damon As Individually And As Sole Heir

Amount

N/A

Date

2009-09-01

Party A

Feng Lin
67 Manhattan Avenue, Apt 8j, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

14-17 130th Street, Queens, NY

Mortgage: $300,000

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

Amount

$442,000 View More

Date

2014-01-31

Party A

Leticia L Young
88-22 170th Street, Jamaica, NY

Other Parties: Raymond Z Mohan

Event

Buys From

Party B

William Brown

Unit/Mortgage

Mortgage: $795,000

Mers , P O Box 2026, Flint, MI

Amount

$1,060,000 View More

Date

2014-01-31

Party A

Raymond Z Mohan
88-22 170th Street, Jamaica, NY

Other Parties: Leticia L Young

Event

Buys From

Party B

William Brown

Unit/Mortgage

Mortgage: $795,000

Mers , P O Box 2026, Flint, MI

Amount

$1,060,000 View More

Date

2005-10-28

Party A

William Brown
1519 Hone Avenue, Bronx, NY

Event

Xfer From

Party B

Vernon Johnson

Unit/Mortgage

Mortgage: $90,000

Columbia Capital Co Profit Sharing Plan , 60 East 42nd Street - Ste 4700, New York, NY

Amount

N/A

Date

2005-06-22

Party A

Vernon Johnson
240 West 129th Street Apt 7e, New York, NY

Other Parties: William Brown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-22

Party A

William Brown
1519 Hone Avenue, Bronx, NY

Other Parties: Vernon Johnson

Event

Xfer From

Party B

Vernon Johnson

Unit/Mortgage

Amount

N/A

Date

1984-04-13

Party A

Vernon Johnson

Event

Xfer From

Party B

Dorothy A Gairy

Unit/Mortgage

Amount

N/A

Date

2004-12-22

Party A

Charon L Cohen
484 West 43rd Street, New York, NY

Event

Xfer From

Party B

Charles Lopresto

Unit/Mortgage

Amount

N/A

Date

2004-04-29

Party A

Charles Lopresto
484 West 43rd Street, #215, New York, NY

Other Parties: Charon Lee Cohen

Event

Buys From

Party B

George T Michael

Unit/Mortgage

Mortgage: $612,000

First Franklin Financial Corp , 2150 North First St, San Jose, CA

Amount

$720,000 View More

Date

2004-04-29

Party A

Charon Lee Cohen
484 West 43rd Street, #215, New York, NY

Other Parties: Charles Lopresto

Event

Buys From

Party B

George T Michael

Unit/Mortgage

14 West 130th Street Corp

Mortgage: $612,000

First Franklin Financial Corp , 2150 North First St, San Jose, CA

Amount

$720,000 View More

Date

2003-01-06

Party A

George T Michael
225-11 114th Avenue, Cambria Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $141,068

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

$10 View More

Date

1990-03-09

Party A

George T Michael
209-3 4 86th Drive, Queens Vill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-10

Party A

Marvin Ernestaka Pegg
98-38 57 Avenue, Rego Park, NY

Other Parties: Madeline Ladm Cover, Marvin Eestof Pegg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-10

Party A

Madeline Ladm Cover
14 W 130 Street, Ny, NY

Other Parties: Marvin Eestof Pegg, Marvin Ernestaka Pegg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-10

Party A

Marvin Eestof Pegg
14 W 130 Street, Ny, NY

Other Parties: Madeline Ladm Cover, Marvin Ernestaka Pegg

Event

Xfer From

Party B

Unit/Mortgage

Angelo J Pegno, Audrey Pegno, Estate Of Rose Kotakis, The Elizabeth Devito Caso Revocable Trust

Amount

N/A

Date

2006-05-30

Party A

Southaven Management LLC
220 Jericho Turnpike, Mineola, NY

Event

Buys From

Party B

Unit/Mortgage

20-22 130th Street, Queens, NY

Mortgage: $900,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$1,500,000 View More

Date

2019-04-24

Party A

Turbo Power Realty Group LLC
133-15 32nd Avenue, Flushing, NY

Event

Buys From

Party B

Mayer Malbin Realty I LLC

Unit/Mortgage

20-16 130th Street, Queens, NY

Amount

$4,375,000 View More

Date

2023-04-04

Party A

2023 Astor Row Living Trust Dated April 4
20 W 130th St Apt 1, New York, NY

Event

Xfer From

Party B

James E Shapiro, Patricia M Powell

Unit/Mortgage

Amount

N/A

Date

2013-09-16

Party A

Patricia M Powell
20 West 130 St, New York, NY

Other Parties: James E Shapiro

Event

Buys From

Party B

20 West 130 LLC

Unit/Mortgage

Mortgage: $800,000

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

Amount

$2,400,000 View More

Date

2013-09-16

Party A

James E Shapiro
20 West 130 St, New York, NY

Other Parties: Patricia M Powell

Event

Buys From

Party B

20 West 130 LLC

Unit/Mortgage

Patrice Hassoun, Randa Hamadeh

Mortgage: $800,000

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

Amount

$2,400,000 View More

Date

2008-01-03

Party A

Patrice Hassoun
71-19 Northern Boulevard, Jackson Heights, NY

Other Parties: 20 West 130 LLC, Serge Enokian

Event

Xfer From

Party B

Unit/Mortgage

Patrice Hassoun, Randa Hamadeh

Amount

N/A

Date

2008-01-03

Party A

20 West 130 LLC
20 West 130th Street, New York, NY

Other Parties: Patrice Hassoun, Serge Enokian

Event

Xfer From

Party B

Unit/Mortgage

Patrice Hassoun, Randa Hamadeh

Amount

N/A

Date

2008-01-03

Party A

Serge Enokian
20 West 130th Street, New York, NY

Other Parties: 20 West 130 LLC, Patrice Hassoun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-11-22

Party A

Peter Keene
22 West 130th St, Ny, NY

Event

Xfer From

Party B

20 West 130th St Hldg Cp

Unit/Mortgage

City Of New York Def, Isreli Def Tananch, Joyce Ref Hartfield, People State Ny Def

Amount

N/A

Date

1992-08-24

Party A

20 West 130th St Etc
20 W 130 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-31

Party A

Tanach Inc Israeli

Event

Xfer From

Party B

Yosef Abrahaim

Unit/Mortgage

Amount

N/A

Date

1982-05-14

Party A

John Rico Wade

Event

Xfer From

Party B

Alexander H Boyle Deceased, Joan B Boyle

Unit/Mortgage

20 East 130th Street, Manhattan, NY

Amount

N/A

Date

2005-02-04

Party A

Boyle Premises Trust
141 Beach 130th Street, Belle Harbor, NY

Other Parties: Boyle As Trustee Suzanne A

Event

Xfer From

Party B

Unit/Mortgage

141 Beach 130th Street, Queens, NY

Amount

N/A

Date

2005-02-04

Party A

Boyle As Trustee Suzanne A
141 Beach 130th Street, Belle Harbor, NY

Other Parties: Boyle Premises Trust

Event

Xfer From

Party B

Alexander H Boyle Deceased, Joan B Boyle

Unit/Mortgage

141 Beach 130th Street, Queens, NY

Amount

N/A

Date

1992-12-17

Party A

Rosa M Hughley
1839 Lexington Ave, Ny, NY

Other Parties: Bobby L Hughley

Event

Xfer From

Party B

Cecelia Lall, Hunter R Haves, Olivia H Jackson

Unit/Mortgage

Cecelia Lall, Hunter R Haves, Olivia H Jackson

Amount

N/A

Date

1992-12-17

Party A

Bobby L Hughley
1839 Lexington Ave, Ny, NY

Other Parties: Rosa M Hughley

Event

Xfer From

Party B

Unit/Mortgage

Bennie Hayes, Burton Jr Hayes

Amount

N/A

Date

1992-06-12

Party A

Olivia H Jackson
302 Convent Ave, Ny, NY

Other Parties: Hunter R Hayes, L Cecelia Lall

Event

Xfer From

Party B

Unit/Mortgage

Bennie Hayes, Burton Jr Hayes

Amount

N/A

Date

1992-06-12

Party A

L Cecelia Lall
83 Robinson St, Teaneck, NJ

Other Parties: Hunter R Hayes, Olivia H Jackson

Event

Xfer From

Party B

Unit/Mortgage

Bennie Hayes, Burton Jr Hayes

Amount

N/A

Date

1992-06-12

Party A

Hunter R Hayes
4005 16 St, Washinton, DC

Other Parties: L Cecelia Lall, Olivia H Jackson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

141 West 130th Street, Manhattan, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

2005-11-17

Party A

Lasoeur Brownstones LLC
1916 Park Avenue Suite 410, New York, NY

Event

Xfer From

Party B

The Secretary Of Housing Urban Development

Unit/Mortgage

Mortgage: $2,072,120

Na Citibank , 1 Court Square, 45th Fl Zone 12, Long Island City, NY

Mortgage: $348,221

Na Citibank , 1 Court Square, 45th Fl Zone 12, Long Island City, NY

Mortgage: $0

Lasoeur Brownstones LLC , 1916 Park Avenue, New York, NY

Mortgage: $1,298,680

United States Department Of Housing And Urban , Development 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

1992-06-09

Party A

Bpr Development Corp
Steve Zervoudis 3152 Albany Cresent, Bronx, NY

Event

Xfer From

Party B

Uptown Dvlpmnt Grp-Iii

Unit/Mortgage

Amount

N/A

Date

1988-04-29

Party A

Uptown Dvlp Group Iii
805 Third Ave, Ny, NY

Event

Xfer From

Party B

Harwin Corp

Unit/Mortgage

Amount

N/A

Date

1988-02-12

Party A

Harwin Corp
440 West End Ave, Ny, NY

Event

Xfer From

Party B

Hilda Troy Realty Cp

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Frances Thomas, Stanley O Thomas

Amount

N/A

Date

1985-06-12

Party A

Hilda Troy Rlty Corp
Reverend Morton Van Allen 80 Wall Street, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

143-145 West 130th Street Corporation

Amount

N/A

Date

2003-12-17

Party A

Housing Works Harlem Housing Development
Fund Corporation 320 West 13th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1999-05-27

Party A

143-145 W 130th Stcorp
Housing Works 594 Broadway, Ny, NY

Event

Xfer From

Party B

Standup Harlem Inc

Unit/Mortgage

145 West 130 Strltyinc, Willie Mitchell

Amount

N/A

Date

1992-02-10

Party A

Emmaus Harlem Stndpetc
145 West 130th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1954-04-06

Party A

Willie Mitchell
145 W 130 St, Ny, NY

Event

Xfer From

Party B

145 West 130 St Rtyinc

Unit/Mortgage

Amount

N/A

Date

2021-10-21

Party A

Odgen 26 Inc
182-11 Union Turnpike, Flushing, NY

Event

Xfer From

Party B

C2 Development Corp

Unit/Mortgage

Amount

N/A

Date

2021-03-09

Party A

Twin Assets LLC
52 Schoolhouse Lane, Roslyn Heights, NY

Other Parties: C2 Development Corp, Rer Group LLC

Event

Buys From

Party B

Rer Group LLC

Unit/Mortgage

Rer Group LLC, Twin Assets LLC

Amount

$10 View More

Date

2021-03-09

Party A

C2 Development Corp
182-11 Union Turnpike, Flushing, NY

Other Parties: Rer Group LLC, Twin Assets LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-03-09

Party A

Rer Group LLC
52 Schoolhouse Lane, Roslyn Heights, NY

Other Parties: C2 Development Corp, Twin Assets LLC

Event

Buys From

Party B

Twin Assets LLC

Unit/Mortgage

Amount

$10 View More

Date

1989-05-26

Party A

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

David F Stephens, Quay B Truitt

Amount

N/A

Date

1982-08-06

Party A

Carmen Y Daugherty

Other Parties: Alvan D Malone, Quay B Truitt

Event

Xfer From

Party B

Unit/Mortgage

David F Stephens, Quay B Truitt

Amount

N/A

Date

1982-08-06

Party A

Alvan D Malone

Other Parties: Carmen Y Daugherty, Quay B Truitt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-06

Party A

Quay B Truitt

Other Parties: Alvan D Malone, Carmen Y Daugherty

Event

Xfer From

Party B

David F Stephens

Unit/Mortgage