Property Records Search: &nbsp;Dimou Panagiotopoulos Trustee Lisa

Amount

N/A

Date

2022-03-14

Party A

Konstantines John Anton
22-63 37th Street, Astoria, NY

Other Parties: Stavroula Giannoukakis

Event

Xfer From

Party B

22-62 28th Street LLC

Unit/Mortgage

Mortgage: $13,582

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

Mortgage: $866,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolois, MN

Amount

N/A

Date

2022-03-14

Party A

Stavroula Giannoukakis
22-63 37th Street, Astoria, NY

Other Parties: Konstantines John Anton

Event

Xfer From

Party B

22-62 28th Street LLC

Unit/Mortgage

Konstantines John Anton, Stavroula Giannoukakis

Mortgage: $13,582

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

Mortgage: $866,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolois, MN

Amount

N/A

Date

2020-04-24

Party A

22-62 28th Street LLC
22-63 37th Street, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Antonio Tarabocchia, Theresa Tarabocchia

Amount

N/A

Date

2019-06-27

Party A

Konstantines John Anton
2263 37th St, Long Island City, NY

Other Parties: Stavroula Giannoukakis

Event

Buys From

Party B

Unit/Mortgage

Antonio Tarabocchia, Theresa Tarabocchia

Mortgage: $885,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2019-06-27

Party A

Stavroula Giannoukakis
2263 37th St, Long Island City, NY

Other Parties: Konstantines John Anton

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $885,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2012-09-18

Party A

Theresa Tarabocchia
6 Ballad Lane, Stony Brook, NY

Other Parties: Antonio Tarabocchia

Event

Xfer From

Party B

Antonio Tarabocchia

Unit/Mortgage

Amount

N/A

Date

2012-09-18

Party A

Antonio Tarabocchia
6 Ballad Lane, Stony Brook, NY

Other Parties: Theresa Tarabocchia

Event

Xfer From

Party B

Unit/Mortgage

Aka Bessie Giangarra, Bettina Giangarra

Amount

N/A

Date

2017-12-13

Party A

22-73 28th Street LLC
8 Sarah Drive, Hauppauge, NY

Event

Xfer From

Party B

Unit/Mortgage

22-73 28th Street, Queens, NY

Amount

N/A

Date

2017-07-26

Party A

Jtgh Inc
520 West 28th Street, Unit 22, New York, NY

Event

Buys From

Party B

28th Highline Associates LLC

Unit/Mortgage

510 West 28th Street, Manhattan, NY
Unit 22

Amount

$5,070,290 View More

Date

2020-06-05

Party A

Kin-Keung Mok
2240 East 15th Street, Brooklyn, NY

Event

Buys From

Party B

Yan Yan Chen

Unit/Mortgage

2260 East 28th Street, Brooklyn, NY

Amount

$870,000 View More

Date

2020-02-03

Party A

James Han
211-11 46th Avenue, Bayside, NY

Event

Buys From

Party B

Babak Tofighi

Unit/Mortgage

229 East 28th Street, Manhattan, NY
Unit 1B

No Mortgage Data For Co-op Purchase

Amount

$340,250 View More

Date

2021-04-20

Party A

Mary Hooper
229 East 28th Street, #5a, New York, NY

Other Parties: Richard Hooper

Event

Buys From

Party B

Ilse Haefele

Unit/Mortgage

229 East 28th Street, Manhattan, NY
Unit 5A

No Mortgage Data For Co-op Purchase

Amount

$425,000 View More

Date

2021-04-20

Party A

Richard Hooper
229 East 28th Street, #5a, New York, NY

Other Parties: Mary Hooper

Event

Buys From

Party B

Ilse Haefele

Unit/Mortgage

229 East 28th Street, Manhattan, NY
Unit 5A

No Mortgage Data For Co-op Purchase

Amount

$425,000 View More

Date

1986-10-23

Party A

29 East 28th Corp
Kee & Lau Kee 11 Mott Street, Ny, NY

Event

Xfer From

Party B

Armcap Realty Inc

Unit/Mortgage

29 East 28th Street, Manhattan, NY

Amount

N/A

Date

1982-10-27

Party A

Armcap Realty Inc

Event

Xfer From

Party B

Margaret Katzenell

Unit/Mortgage

29 East 28th Street, Manhattan, NY

Amount

N/A

Date

2015-01-08

Party A

Rp1185 LLC
70 East 55th Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Wile Mayer Inc Clark

Unit/Mortgage

29 West 28th Street, Manhattan, NY

Mortgage: $50,000,000

New York Agency United Overseas Bank Limited , 592 5th Avenue, 10th Floor, New York, NY

Amount

$100,000,000 View More

Date

2009-02-20

Party A

Louis Sferrazza
2265 28th Street, Astoria, NY

Other Parties: Charles Sferrazza

Event

Xfer From

Party B

Diego Sferrazza

Unit/Mortgage

22-65 28th Street, Queens, NY

Amount

N/A

Date

2009-02-20

Party A

Charles Sferrazza
2265 28th Street, Astoria, NY

Other Parties: Louis Sferrazza

Event

Xfer From

Party B

Diego Sferrazza

Unit/Mortgage

22-65 28th Street, Queens, NY

Amount

N/A

Date

2015-03-11

Party A

22-47 28 Realty LLC
25-17 35 Street, Astoria, NY

Event

Xfer From

Party B

Eftehia Gatsoulis, George Charitou, Kostas Charitou

Unit/Mortgage

Eftehia G Charitou, Eftehia Gatsoulis, George Charitou

Amount

N/A

Date

2013-04-09

Party A

Kostas Charitou
22-47 28th Street, Astoria, NY

Other Parties: Eftehia Gatsoulis, George Charitou

Event

Xfer From

Party B

Unit/Mortgage

Eftehia G Charitou, Eftehia Gatsoulis, Kostas Charitou

Mortgage: $750,000

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

Amount

N/A

Date

2013-04-09

Party A

George Charitou
22-47 28th Street, Astoria, NY

Other Parties: Eftehia Gatsoulis, Kostas Charitou

Event

Xfer From

Party B

Unit/Mortgage

Eftehia G Charitou, George Charitou, Kostas Charitou

Mortgage: $750,000

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

Amount

N/A

Date

2013-04-09

Party A

Eftehia Gatsoulis
22-47 28th Street, Astoria, NY

Other Parties: George Charitou, Kostas Charitou

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $750,000

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

Amount

N/A

Date

2007-03-27

Party A

George Charitou
23-16 38th Street, Astoria, NY

Other Parties: Eftehia G Charitou, Kostas Charitou

Event

Buys From

Party B

George Fiambolis

Unit/Mortgage

Mortgage: $600,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2007-03-27

Party A

Eftehia G Charitou
23-12 38th Street, Astoria, NY

Other Parties: George Charitou, Kostas Charitou

Event

Buys From

Party B

George Fiambolis

Unit/Mortgage

Mortgage: $600,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2007-03-27

Party A

Kostas Charitou
154-66 20th Road, Whitestone, NY

Other Parties: Eftehia G Charitou, George Charitou

Event

Buys From

Party B

George Fiambolis

Unit/Mortgage

Emily D Arholekas, Irene Arholekas

Mortgage: $600,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2010-02-12

Party A

Nikolaos D Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Irene Arholekas

Event

Xfer From

Party B

Unit/Mortgage

Emily D Arholekas, Nikolaos D Arholekas

Mortgage: $10,771

Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA

Mortgage: $533,500

Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA

Amount

N/A

Date

2010-02-12

Party A

Irene Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Nikolaos D Arholekas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $10,771

Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA

Mortgage: $533,500

Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA

Amount

N/A

Date

2009-10-05

Party A

Nikolaos D Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Emily D Arholekas, Irene Arholekas

Event

Xfer From

Party B

Emily D Arholekas

Unit/Mortgage

Emily D Arholekas, Nikolaos D Arholekas

Amount

N/A

Date

2009-10-05

Party A

Irene Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Emily D Arholekas, Nikolaos D Arholekas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-05

Party A

Emily D Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Irene Arholekas, Nikolaos D Arholekas

Event

Xfer From

Party B

Nikolaos D Arholekas

Unit/Mortgage

Emily Arholekas, Irene Arholekas, Nikolaos Arholekas

Amount

N/A

Date

2009-05-18

Party A

Nikolaos Arholekas
22-39 28t Street, Astoria, NY

Other Parties: Emily D Arholekas

Event

Xfer From

Party B

Unit/Mortgage

Emily Arholekas, Irene Arholekas, Nikolaos Arholekas

Mortgage: $528,000

Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Amount

N/A

Date

2009-05-18

Party A

Emily D Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Nikolaos Arholekas

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $528,000

Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA

Amount

N/A

Date

2005-09-15

Party A

Irene Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Emily Arholekas, Nikolas Arholekas

Event

Xfer From

Party B

Emily Arholekas

Unit/Mortgage

Amount

N/A

Date

2005-09-15

Party A

Nikolas Arholekas
22-39 29th Street, Astoria, NY

Other Parties: Emily Arholekas, Irene Arholekas

Event

Xfer From

Party B

Emily Arholekas

Unit/Mortgage

Amount

N/A

Date

2005-09-15

Party A

Emily Arholekas
22-39 28th Street, Astoria, NY

Other Parties: Irene Arholekas, Nikolas Arholekas

Event

Xfer From

Party B

Unit/Mortgage

Maria Skoutelas, Nicholas Skoutelas

Amount

N/A

Date

2009-04-19

Party A

Maria Skoutelas
22-19 28th Street, Astoria, NY

Other Parties: Argyro Skoutelas

Event

Xfer From

Party B

Nicholas Skoutelas

Unit/Mortgage

22-19 28th Street, Queens, NY

Amount

N/A

Date

2009-04-19

Party A

Argyro Skoutelas
22-19 28th Street, Astoria, NY

Other Parties: Maria Skoutelas

Event

Xfer From

Party B

Unit/Mortgage

22-19 28th Street, Queens, NY

Amount

N/A

Date

2012-03-29

Party A

Helen Polychronis Living Trust Dated 3292012
22-27 28th Street, Long Island City, NY

Other Parties: Geoffrey Polychronis Trustee

Event

Xfer From

Party B

Helen Polychronis

Unit/Mortgage

22-27 28th Street, Queens, NY

Amount

N/A

Date

2012-03-29

Party A

Geoffrey Polychronis Trustee
3836 Wentwood Drive, Dallas, TX

Other Parties: Helen Polychronis Living Trust Dated 3292012

Event

Xfer From

Party B

Helen Polychronis

Unit/Mortgage

22-27 28th Street, Queens, NY

Amount

N/A

Date

2018-01-24

Party A

Ms 2268 LLC
52-14 241st Street, Douglaston, NY

Event

Xfer From

Party B

Matthew Rey, Sofia Rey

Unit/Mortgage

22-68 28th Street, Queens, NY

Amount

N/A

Date

2012-06-11

Party A

Emily Stern
34-07 30th Avenue, Astoria, NY

Event

Buys From

Party B

Joan Atwood

Unit/Mortgage

22-25 28th Street, Queens, NY

Mortgage: $518,000

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

Mortgage: $100,000

Mount Sinai School Of Medicine , One Gustave L Levy Place, New York, NY

Amount

$760,000 View More

Date

2022-02-25

Party A

Gabriela Cecilia Ttee Dandrea
28-24 50th Street, Woodside, NY

Other Parties: Salvatore Ttee Dandrea, Sg D Protective Trust Dtd 12042021

Event

Xfer From

Party B

Cecilia Dandrea, Salvatore Dandrea, Valeria Dandrea

Unit/Mortgage

Cecilia Dandrea, Salvatore Dandrea, Valeria Dandrea

Amount

N/A

Date

2022-02-25

Party A

Sg D Protective Trust Dtd 12042021
28-24 50th Street, Woodside, NY

Other Parties: Gabriela Cecilia Ttee Dandrea, Salvatore Ttee Dandrea

Event

Xfer From

Party B

Unit/Mortgage

Cecilia Dandrea, Salvatore Dandrea, Valeria Dandrea

Amount

N/A

Date

2022-02-25

Party A

Salvatore Ttee Dandrea
28-24 50th Street, Woodside, NY

Other Parties: Gabriela Cecilia Ttee Dandrea, Sg D Protective Trust Dtd 12042021

Event

Xfer From

Party B

Unit/Mortgage

George Sideris, John Sideris

Amount

N/A

Date

2018-03-16

Party A

Valeria Dandrea
2824 50th Street, Woodside, NY

Other Parties: Cecilia Dandrea, Salvatore Dandrea

Event

Buys From

Party B

Unit/Mortgage

George Sideris, John Sideris

Mortgage: $870,000

Mers , Po Box 2026, Flint, MI

Amount

$1,160,000 View More

Date

2018-03-16

Party A

Salvatore Dandrea
2824 50th Street, Woodside, NY

Other Parties: Cecilia Dandrea, Valeria Dandrea

Event

Buys From

Party B

Unit/Mortgage

George Sideris, John Sideris

Mortgage: $870,000

Mers , Po Box 2026, Flint, MI

Amount

$1,160,000 View More

Date

2018-03-16

Party A

Cecilia Dandrea
2824 50th Street, Woodside, NY

Other Parties: Salvatore Dandrea, Valeria Dandrea

Event

Buys From

Party B

Unit/Mortgage

Panagiotatos Katharine, Sideris George, Sideris Thomas

Mortgage: $870,000

Mers , Po Box 2026, Flint, MI

Amount

$1,160,000 View More

Date

2008-12-02

Party A

Sideris John
22-28 28th Street, Astoria, NY

Other Parties: Sideris George

Event

Buys From

Party B

Unit/Mortgage

Panagiotatos Katharine, Sideris Thomas

Mortgage: $400,000

The Toronto-Dominion Bank , 31 West 52nd Street, New York, NY

Amount

$400,000 View More

Date

2008-12-02

Party A

Sideris George
22-28 28th Street, Astoria, NY

Other Parties: Sideris John

Event

Buys From

Party B

Unit/Mortgage

Anna Boiardi, Riccardo Boiardi

Mortgage: $400,000

The Toronto-Dominion Bank , 31 West 52nd Street, New York, NY

Amount

$400,000 View More

Date

2017-11-16

Party A

Boiardi Family Trust
2268 29th St, Long Island City, NY

Other Parties: John Boiardi As Trustee, Laura Tsoumas As Trustee

Event

Xfer From

Party B

Unit/Mortgage

22-35 28th Street, Queens, NY

Amount

N/A

Date

2017-11-16

Party A

Laura Tsoumas As Trustee
2268 29th St, Long Island City, NY

Other Parties: Boiardi Family Trust, John Boiardi As Trustee

Event

Xfer From

Party B

Anna Boiardi, Riccardo Boiardi

Unit/Mortgage

22-35 28th Street, Queens, NY

Amount

N/A

Date

2017-11-16

Party A

John Boiardi As Trustee
2268 29th St, Long Island City, NY

Other Parties: Boiardi Family Trust, Laura Tsoumas As Trustee

Event

Xfer From

Party B

Anna Boiardi, Riccardo Boiardi

Unit/Mortgage

22-35 28th Street, Queens, NY

Amount

N/A

Date

2018-01-24

Party A

Ms 2272 LLC
52-14 241st Street, Douglaston, NY

Event

Xfer From

Party B

Matthew D Rey, Sofia Rey

Unit/Mortgage

22-72 28th Street, Queens, NY

Amount

N/A

Date

2017-07-12

Party A

Nicholas Gabrielatos
22-63 28th Street, Astoria, NY

Event

Xfer From

Party B

Pessata Realty LLC

Unit/Mortgage

22-63 28th Street, Queens, NY

Mortgage: $76,850

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

Amount

N/A

Date

2014-11-10

Party A

Pessata Realty LLC
22-63 28th Street, Astoria, NY

Event

Xfer From

Party B

Nicholas Gabrielatos

Unit/Mortgage

22-63 28th Street, Queens, NY

Amount

N/A

Date

2014-10-28

Party A

Nicholas Gabrielatos
22-63 28th Street, Astoria, NY

Event

Xfer From

Party B

Nikolaos Gabrielatos

Unit/Mortgage

22-63 28th Street, Queens, NY

Amount

N/A

Date

2021-10-12

Party A

Alfredo R Bolanos
22-36 28th St, Astoria, NY

Other Parties: Josefa Bolanos

Event

Xfer From

Party B

Acquiring Options LLC

Unit/Mortgage

22-36 28th Street, Queens, NY

Amount

N/A

Date

2021-10-12

Party A

Josefa Bolanos
22-36 28th St, Astoria, NY

Other Parties: Alfredo R Bolanos

Event

Xfer From

Party B

Acquiring Options LLC

Unit/Mortgage

22-36 28th Street, Queens, NY

Amount

N/A

Date

2016-12-16

Party A

Acquiring Options LLC
336 Rt 55, Napanoch, NY

Event

Xfer From

Party B

Alfredo Bolanos, Josefa Bolanos

Unit/Mortgage

22-36 28th Street, Queens, NY

Amount

N/A

Date

2020-01-07

Party A

Carolyn Hartley-Koutsivos
22-69 28th Street, Astoria, NY

Event

Xfer From

Party B

Deceased Roger E Hartley, Deceased Veronica E Hartley

Unit/Mortgage

22-69 28th Street, Queens, NY

Amount

N/A

Date

2006-02-01

Party A

Maryanne Fuchs
22-24 28th Street, Astoria, NY

Other Parties: Frank Ruzicka, Thomas Ruzicka

Event

Xfer From

Party B

Thomas Ruzicka

Unit/Mortgage

22-24 28th Street, Queens, NY

Amount

N/A

Date

2006-02-01

Party A

Thomas Ruzicka
22-24 28th Street, Astoria, NY

Other Parties: Frank Ruzicka, Maryanne Fuchs

Event

Xfer From

Party B

Unit/Mortgage

22-24 28th Street, Queens, NY

Amount

N/A

Date

2006-02-01

Party A

Frank Ruzicka
22-24 28th Street, Astoria, NY

Other Parties: Maryanne Fuchs, Thomas Ruzicka

Event

Xfer From

Party B

Thomas Ruzicka

Unit/Mortgage

22-24 28th Street, Queens, NY

Amount

N/A

Date

2006-12-28

Party A

Marija Davenport
40 River Rd, #5d, New York, NY

Other Parties: Rufus Davenport

Event

Buys From

Party B

Ileana Bujor, Iulica Pandele

Unit/Mortgage

Ileana Bujor, Iulica Pandele

Mortgage: $610,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$763,000 View More

Date

2006-12-28

Party A

Rufus Davenport
40 River Rd, #5d, New York, NY

Other Parties: Marija Davenport

Event

Buys From

Party B

Unit/Mortgage

Devisee Of Teresa Baumann, Devisee Of Theresa Baumann, Gisella E Baumann

Mortgage: $610,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$763,000 View More

Date

2005-12-21

Party A

Iulica Pandele
31-59 44th Street Apt 3r, Astoria, NY

Other Parties: Ileana Bujor

Event

Buys From

Party B

Unit/Mortgage

Devisee Of Teresa Baumann, Devisee Of Theresa Baumann, Gisella E Baumann

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Mortgage: $105,000

Mers , Po Box 2026, Flint, MI

Amount

$685,000 View More

Date

2005-12-21

Party A

Ileana Bujor
31-59 44th Street Apt 3r, Astoria, NY

Other Parties: Iulica Pandele

Event

Buys From

Party B

Unit/Mortgage