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Property Records Search:  Dion Real Estate Management Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-12-29
Party A
Dion Real Estate Management LLC
147-10 11th Avenue, Whitestone, NY
Event
Buys From
Amount
$1,100,000 View More
More Units at 22-29 29th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-04-28
Party A
Mandy Xu
26-14 28th Street 4a, Astoria, NY
Other Parties: Matthew Obrien
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
Date
2022-04-28
Party A
Matthew Obrien
26-14 28th Street 4a, Astoria, NY
Other Parties: Mandy Xu
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
Date
2021-07-09
Party A
Tatsiana Tobina Fotiou
2224 29th St, Long Island City, NY
Other Parties: Gus Fotiou
Event
Xfer From
Unit/Mortgage
Mortgage: $850,000
Gus Fotiou , 2224 29th St, Long Island City, NY
Tatsiana Tobina Fotiou , 2224 29th St, Long Island City, NY
Amount
N/A
Date
2021-07-09
Party A
Gus Fotiou
2224 29th St, Long Island City, NY
Other Parties: Tatsiana Tobina Fotiou
Event
Xfer From
Unit/Mortgage
Mortgage: $850,000
Gus Fotiou , 2224 29th St, Long Island City, NY
Tatsiana Tobina Fotiou , 2224 29th St, Long Island City, NY
Amount
N/A
Date
2016-11-09
Party A
Gus Fotiou Realty LLC
22-24 29th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2015-05-21
Party A
Tatsiana Tobina-Fotiou
11-24 31st Avenue, Unit 3a, Astoria, NY
Other Parties: Gus Fotiou
Event
Buys From
Unit/Mortgage
Mortgage: $599,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$999,500 View More
Date
2015-05-21
Party A
Gus Fotiou
11-24 31st Avenue Apt 3a, Astoria, NY
Other Parties: Tatsiana Tobina-Fotiou
Event
Buys From
Unit/Mortgage
Mortgage: $599,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$999,500 View More
Date
2008-07-08
Party A
Michael J Balsan Kathleen G Balsan Trust
3939 Ocean Dr, Apt A501, Vero Beach, FL
Event
Xfer From
Amount
N/A
Date
2008-07-08
Party A
Michael J Balsan Trustee
3939 Ocean Dr, Apt A501, Vero Beach, FL
Event
Xfer From
Amount
N/A
Date
2008-07-08
Party A
Kathleen G Balsan Trustee
3939 Ocean Dr, Apt A501, Vero Beach, FL
Event
Xfer From
Amount
N/A
Date
2016-10-13
Party A
George Papoulis
498 Fairview Terrace, Ridgefield, NJ
Other Parties: Andrew Papoulis
Event
Xfer From
Amount
N/A
Date
2016-10-13
Party A
Andrew Papoulis
186 Turnpike Street, Canton, MA
Other Parties: George Papoulis
Event
Xfer From
Amount
N/A
Date
2022-06-30
Party A
Anastasia Salouros
2226 29th St, Long Island City, NY
Other Parties: Christos Salouros
Event
Buys From
Unit/Mortgage
Mortgage: $1,144,000
Citizens Bank Na , One Citizens Bank Plaza, Providence, RI
Amount
$1,567,000 View More
Date
2022-06-30
Party A
Christos Salouros
2226 29th St, Long Island City, NY
Other Parties: Anastasia Salouros
Event
Buys From
Unit/Mortgage
Mortgage: $1,144,000
Citizens Bank Na , One Citizens Bank Plaza, Providence, RI
Amount
$1,567,000 View More
Date
2022-11-16
Party A
Lai Kuen Tam
1796 West 8th Street, Brooklyn, NY
Other Parties: Konnie Xu, Lian Wei Xu
Event
Buys From
Unit/Mortgage
Mortgage: $1,290,000
Mers , Po Box 2026, Flint, MI
Amount
$1,720,000 View More
Date
2022-11-16
Party A
Konnie Xu
1796 West 8th Street, Brooklyn, NY
Other Parties: Lai Kuen Tam, Lian Wei Xu
Event
Buys From
Unit/Mortgage
Mortgage: $1,290,000
Mers , Po Box 2026, Flint, MI
Amount
$1,720,000 View More
Date
2022-11-16
Party A
Lian Wei Xu
1796 West 8th Street, Brooklyn, NY
Other Parties: Konnie Xu, Lai Kuen Tam
Event
Buys From
Unit/Mortgage
Mortgage: $1,290,000
Mers , Po Box 2026, Flint, MI
Amount
$1,720,000 View More
Date
2022-06-04
Party A
Antonio Avagliano
11 Carriage Lane, Englishtown, NJ
Event
Xfer From
Amount
N/A
Date
2022-03-05
Party A
Antonio Avagliano As Co-Trustee
22-29 29 St, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2022-03-05
Party A
Reno P Giordani As Co-Trustee
22-29 29 St, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2022-03-05
Party A
The Reno P Giordani Living Trust
22-29 29 St, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2005-09-01
Party A
Bruna Giordani
22-33 27th Street, Astoria, NY
Other Parties: Reno Giordani
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2005-09-01
Party A
Reno Giordani
22-33 27th Street, Astoria, NY
Other Parties: Bruna Giordani
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2021-06-17
Party A
Hubert Saladino
20-29 29th Street, Astoria, NY
Other Parties: Kayla Shriner-Cahn
Event
Buys From
Unit/Mortgage
Mortgage: $1,112,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,400,000 View More
Date
2021-06-17
Party A
Kayla Shriner-Cahn
20-29 29th Street, Astoria, NY
Other Parties: Hubert Saladino
Event
Buys From
Unit/Mortgage
Mortgage: $1,112,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,400,000 View More
Date
2020-10-25
Party A
Longhousen LLC
215 East 80th Street, Apt 2l, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-06-30
Party A
Gloria Lin Nelson
215 East 80th Street 2l, New York, NY
Other Parties: Mitchell Eric Nelson
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
$699,000 View More
Date
2014-06-30
Party A
Mitchell Eric Nelson
215 East 80th Street 2l, New York, NY
Other Parties: Gloria Lin Nelson
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
$699,000 View More
Date
2013-04-24
Party A
Luis W Jara
36-29 29th Street, Astoria, NY
Other Parties: Sara Jara, Sofia F Jara
Event
Xfer From
Unit/Mortgage
Mortgage: $343,563
First Guaranty Mortgage Corporation , 1900 Gallows Road Ste 800, Tysons Corner, VA
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Ste C, Danville, IL
Amount
N/A
Date
2013-04-24
Party A
Sara Jara
36-29 29th Street, Astoria, NY
Other Parties: Luis W Jara, Sofia F Jara
Event
Xfer From
Unit/Mortgage
Mortgage: $343,563
First Guaranty Mortgage Corporation , 1900 Gallows Road Ste 800, Tysons Corner, VA
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Ste C, Danville, IL
Amount
N/A
Date
2013-04-24
Party A
Sofia F Jara
36-29 29th Street, Astoria, NY
Other Parties: Luis W Jara, Sara Jara
Event
Xfer From
Unit/Mortgage
Mortgage: $343,563
First Guaranty Mortgage Corporation , 1900 Gallows Road Ste 800, Tysons Corner, VA
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Ste C, Danville, IL
Amount
N/A
Date
2012-10-15
Party A
Granite Queens Plaza LLC
214 West 39th Street Suite 1200, New York, NY
Event
Buys From
Unit/Mortgage
29-15 29th Street, Queens, NY
Amount
$1,666,750
Date
2008-11-04
Party A
Granite Queens Plaza Ii LLC
214 West 39th Street, New York, NY
Event
Buys From
Unit/Mortgage
29-15 29th Street, Queens, NY
Amount
$7,000,000
Date
2008-04-15
Party A
Queens Plaza North Development LLC
95 Delancey Street, New York, NY
Event
Buys From
Unit/Mortgage
29-15 29th Street, Queens, NY
Mortgage: $3,500,000
Malachite Funding Corp , 48 East Old Country Road, Mineola, NY
Amount
$4,636,120
Date
2016-10-05
Party A
Joseph Elizabeth Ragone Irrevocable Trust
22-34 29th Street, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2012-12-27
Party A
Maria Hrisomallis Trust
23-20 29th Street, Astoria, NY
Other Parties: Georgia Ghicas Trustee
Event
Xfer From
Amount
N/A
Date
2012-12-27
Party A
Georgia Ghicas Trustee
23-20 29th Street, Astoria, NY
Other Parties: Maria Hrisomallis Trust
Event
Xfer From
Amount
N/A
Date
2002-11-06
Party A
Kathleen M Prager
22-50 29th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2011-09-22
Party A
Thomas Andrew Purdom
20-35 32nd Street, Astoria, NY
Other Parties: John D Ward
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , 1901 East Voorhees Street Ste C, Danville, IL
Amount
$730,000 View More
Date
2011-09-22
Party A
John D Ward
20-35 32nd Street, Astoria, NY
Other Parties: Thomas Andrew Purdom
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Mers , 1901 East Voorhees Street Ste C, Danville, IL
Amount
$730,000 View More
Date
2010-05-10
Party A
Demetrios Thomopoulos
14-15 159th Street, Whitestone, NY
Other Parties: Dimitrios Thomopoulos
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$350,000 View More
Date
2010-05-10
Party A
Dimitrios Thomopoulos
14-15 159th Street, Whitestone, NY
Other Parties: Demetrios Thomopoulos
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$350,000 View More
Date
2011-02-15
Party A
Genway Properties LLC
29-14 Ditmars Boulevard, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2010-08-11
Party A
Caiafa Jr Gene
29-14 Dimars Blvd, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $763,040
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$995,000 View More
Date
2012-10-01
Party A
Angelo Russo
162-06 Cryders Lane, Beechhurst, NY
Other Parties: Leonardo Russo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$622,000 View More
Date
2012-10-01
Party A
Leonardo Russo
53-20 254th Street, Little Neck, NY
Other Parties: Angelo Russo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$622,000 View More
Date
2016-04-19
Party A
Herman Sheynin
22-42 29th Street, Astoria, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-02-25
Party A
Hsvg Corp
22-42 29th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2009-06-19
Party A
Herman Sheynin
22-42 29th Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$64,000 View More
Date
2005-03-21
Party A
Herman Sheynin
16 94th Street, Apt 3f, Brooklyn, NY
Other Parties: Laura Ann Casali
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $80,000
Mers , G4318 Miller Road, Flint, MI
Amount
$600,000 View More
Date
2005-03-21
Party A
Herman Sheynin
16 94th Street, Brooklyn, NY
Other Parties: Laura A Casali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $80,000
Mers , G4318 Miller Road, Flint, MI
Amount
N/A
Date
2005-03-21
Party A
Laura Ann Casali
16 94th Street, Brooklyn, NY
Other Parties: Herman Sheynin
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $80,000
Mers , G4318 Miller Road, Flint, MI
Amount
$600,000 View More
Date
2005-03-21
Party A
Laura A Casali
16 94th Street, Brooklyn, NY
Other Parties: Herman Sheynin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $80,000
Mers , G4318 Miller Road, Flint, MI
Amount
N/A
Date
2016-07-21
Party A
Michael Gazza
70 East 10th Street, New York, NY
Other Parties: Ruth Hoffman
Event
Xfer From
Amount
N/A
Date
2016-07-21
Party A
Ruth Hoffman
70 East 10th Street, New York, NY
Other Parties: Michael Gazza
Event
Xfer From
Amount
N/A
Date
2018-07-12
Party A
31-22 Astoria LLC
C/o: Robert A Pacht, Esq 525 Northern Boulevard, Suite 300, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,375,000
New York Community Bank , Nycb Plaza 102 Duffy Avenue, Hicksville, NY
Amount
$2,500,000 View More
Date
2016-06-07
Party A
Barbara Alexander Trustee
84 New Dorp Plaza, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2016-06-07
Party A
David Piasio Trustee
84 New Dorp Plaza, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2016-06-07
Party A
The Piasio Living Trust
84 New Dorp Plaza, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2019-09-07
Party A
3 Mermaids Realty LLC
7-40 Leggett Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2008-04-07
Party A
Thessaloniki Realty LLC
29-03 23rd Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $790,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
$980,000 View More
Date
2020-05-18
Party A
2019 Irrevocable Trust Utd December 23
25 Tudor Road, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2020-05-18
Party A
Demetra Malek Trustee Of The Karras Family
25 Tudor Road, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2015-04-24
Party A
Vito K Rocco Trustee
6509 Radcliff Drive, Nashville, TN
Other Parties: Rocco Family Trust
Event
Xfer From
Amount
N/A
Date
2015-04-24
Party A
Rocco Family Trust
6509 Radcliff Drive, Nashville, TN
Other Parties: Vito K Rocco Trustee
Event
Xfer From
Amount
N/A
Date
2017-08-17
Party A
Apostulos Koutroulos
22-22 29th Street, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $692,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
N/A
Date
2017-08-17
Party A
Ioanna Koutroulos
22-22 29th Street, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $692,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
N/A
Date
2017-08-17
Party A
Stergios Koutroulos
22-22 29th Street, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $692,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
N/A
Date
2017-05-02
Party A
Kyriakos Mihalitsis
22-65 29th Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2007-09-04
Party A
Kyriakos Mihalitsis
24-07 24th Avenue, Astoria, NY
Other Parties: Stavros Mihalitsis
Event
Buys From
Unit/Mortgage
Mortgage: $728,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,000
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
2007-09-04
Party A
Stavros Mihalitsis
24-07 24th Avenue, Astoria, NY
Other Parties: Kyriakos Mihalitsis
Event
Buys From
Unit/Mortgage
Mortgage: $728,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,000
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
2005-10-04
Party A
Hussam Khalil
21-13 23rd Street, Astoria, NY
Other Parties: Marie Khalil
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$630,000 View More
Date
2005-10-04
Party A
Marie Khalil
21-13 23rd Street, Astoria, NY
Other Parties: Hussam Khalil
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$630,000 View More
Date
2011-09-19
Party A
George Avdoulos
252-01 Leith Road, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$700,000 View More
Date
2009-08-06
Party A
Angelo Gounaris
27-17 154th Street, Flushing, NY
Other Parties: Gounaris Antonios
Event
Xfer From
Amount
N/A
Date
2009-08-06
Party A
Gounaris Antonios
18-51 21st Road, Astoria, NY
Other Parties: Angelo Gounaris
Event
Xfer From
Amount
N/A
Date
2023-02-17
Party A
Emad Mohamad
60 Brown Avenue, Butler, NJ
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 1A
Amount
$560,038
Date
2023-05-15
Party A
Dale Vaillancourt
480 Main Street, Apt 22g, New York, NY
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 7B
Amount
$999,000
Date
2023-03-13
Party A
Marie A Carrieri
Po Box 6053, Astoria, NY
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 2C
Amount
$480,000
Date
2023-03-13
Party A
Felisia Joana Mardani
36-20 Steinway Street, Apt 327, Astoria, NY
Other Parties: Brian Yan
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 3A
Mortgage: $764,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$955,000
Date
2023-03-13
Party A
Brian Yan
36-20 Steinway Street, Apt 327, Astoria, NY
Other Parties: Felisia Joana Mardani
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 3A
Mortgage: $764,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$955,000
Date
2023-07-24
Party A
Todd Copps
10801 Westminster Avenue, Los Angeles, CA
Other Parties: Ching-I Liao
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 3B
Mortgage: $545,000
Crosscountry Mortgage LLC , 2160 Superior Avenue, Cleveland, OH
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$845,000
Date
2023-03-17
Party A
Mandy Man Ying Wong
1742 Route 12, Galesferry, CT
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 2B
Mortgage: $364,000
New York University Federal Credit Union , 726 Broadway, Ste110, New York, NY
Amount
$455,000
Date
2023-03-20
Party A
Lucas Saloumi
350 W 50th Street, Apt 10c, New York, NY
Event
Buys From
Unit/Mortgage
31-22 29th Street, Queens, NY
Unit 7A
Mortgage: $663,750
First Republic Bank , 111 Pine Street, San Francisco, NY
Amount
$885,000
Date
2007-01-24
Party A
Leydo Tamboura
394 E 34 Street, Brooklyn, NY
Other Parties: Amadou Lam
Event
Buys From
Unit/Mortgage
Mortgage: $620,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$775,000 View More
Date
2007-01-24
Party A
Amadou Lam
394 E 34 Street, Brooklyn, NY
Other Parties: Leydo Tamboura
Event
Buys From
Unit/Mortgage
Mortgage: $620,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$775,000 View More
Date
2020-06-11
Party A
88 Madison Hotel Pref LLC
C/o: Gfi Capital Resources Group, Inc 140 Broadway, 41st Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$157,780,000 View More
Date
2020-06-11
Party A
88 Madison Hotel Pref LLC
C/o: Gfi Capital Resources Group, Inc 140 Broadway, 41st Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$157,780,000 View More
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