Property Records Search: &nbsp;Fabian Henry I

Unit/Mortgage

Amount

$1,180,000 View More

Date

2021-03-25

Party A

Mohan Punel
60-38a 55th Drive, Maspeth, NY

Other Parties: Kalpana Punel, Lhamo Choeden, Suresh Lama

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,180,000 View More

Date

2021-03-25

Party A

Suresh Lama
60-38a 55th Drive, Maspeth, NY

Other Parties: Kalpana Punel, Lhamo Choeden, Mohan Punel

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,180,000 View More

Date

2021-03-25

Party A

Lhamo Choeden
60-38a 55th Drive, Maspeth, NY

Other Parties: Kalpana Punel, Mohan Punel, Suresh Lama

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,180,000 View More

Date

2013-02-22

Party A

60-38a 55 Drive LLC
59-05 59th Drive, Maspeth, NY

Event

Xfer From

Party B

Hrf Construction Co Inc

Unit/Mortgage

Amount

N/A

Date

2023-05-25

Party A

Robert Cunniffe As Trustee
33-40 157th St, Flushing, NY

Other Parties: Revocable Trust Of Jean Cunniffe

Event

Xfer From

Party B

Jean Cunniffe

Unit/Mortgage

Amount

N/A

Date

2023-05-25

Party A

Revocable Trust Of Jean Cunniffe
C/o: Robert Cunniffe, As Trustee 33-40 157th St, Flushing, NY

Other Parties: Robert Cunniffe As Trustee

Event

Xfer From

Party B

Jean Cunniffe

Unit/Mortgage

Us Bank National Association As Trustee

Amount

N/A

Date

2012-10-19

Party A

Ann Marie Walsh
408 Congress Avenue, East Williston, NY

Event

Buys From

Party B

Unit/Mortgage

Alen R Beerman Esq As Referee

Amount

$628,452 View More

Date

2010-07-09

Party A

Us Bank National Association As Trustee For Csmc
425 Walnut Street, Cincinnati, OH

Other Parties: 2006-3, Series Mortgage-Backed Pass-Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Alen R Beerman Esq As Referee

Amount

$705,477 View More

Date

2010-07-09

Party A

Series Mortgage-Backed Pass-Through Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: 2006-3, Us Bank National Association As Trustee For Csmc

Event

Buys From

Party B

Unit/Mortgage

Alen R Beerman Esq As Referee

Amount

$705,477 View More

Date

2010-07-09

Party A

2006-3
425 Walnut Street, Cincinnati, OH

Other Parties: Series Mortgage-Backed Pass-Through Certificates, Us Bank National Association As Trustee For Csmc

Event

Buys From

Party B

Unit/Mortgage

Amount

$705,477 View More

Date

2007-12-20

Party A

Felix Badea
138-16 90th Avenue, Briarwood, NY

Other Parties: A H Property Holding Ltd

Event

Xfer From

Party B

A H Property Holding Ltd

Unit/Mortgage

Amount

N/A

Date

2007-12-20

Party A

A H Property Holding Ltd
37 Foxcroft Road, Albertson, NY

Other Parties: Felix Badea

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-07

Party A

Ah Property Holding Ltd
3714 11th Street, Long Island City, NY

Event

Xfer From

Party B

Jakov Mindich

Unit/Mortgage

Amount

N/A

Date

2021-03-18

Party A

Louie Selamaj
60-18 55th Drive, Maspeth, NY

Other Parties: Alida Maiorino

Event

Xfer From

Party B

Alida Maiorino

Unit/Mortgage

60-18 55th Drive, Queens, NY

Amount

N/A

Date

2021-03-18

Party A

Alida Maiorino
60-18 55th Drive, Maspeth, NY

Other Parties: Louie Selamaj

Event

Xfer From

Party B

Unit/Mortgage

60-18 55th Drive, Queens, NY

Amount

N/A

Date

2016-03-31

Party A

Glenwood 2015 LLC
3 Sophie Court, Commack, NY

Event

Buys From

Party B

Frank Passantino

Unit/Mortgage

60-06 55th Drive, Queens, NY

Mortgage: $1,350,000

Frank Passantino , 60-06 55th Drive, Maspeth, NY

Amount

$2,700,000 View More

Date

2023-01-20

Party A

60-28 Realty LLC
360 Great Neck Road, Great Neck, NY

Event

Xfer From

Party B

Simone Moraitis

Unit/Mortgage

60-28 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-12

Party A

Simone Moraitis
6 Blenheim Drive, Manhasset, NY

Event

Xfer From

Party B

Vasilia Moraitis

Unit/Mortgage

60-28 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Kimcomatt Realty Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Mtl Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Metro Ph Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Cjc Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Tarrow Family Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Won Fp Holdings Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Orenco Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2022-12-29

Party A

Rlc Dms LLC
9777 Vitrail Lane, Delray Beach, FL

Event

Xfer From

Party B

Konstantina Raptopoulos, Zorzis Raptopoulos

Unit/Mortgage

60-01 55th Drive, Queens, NY

Amount

N/A

Date

2017-03-08

Party A

Peter Raptopoulos
60-26 55th Drive, Maspeth, NY

Other Parties: Irine Raptopoulos

Event

Xfer From

Party B

Unit/Mortgage

Konstantina Raptopoulos, Zorzis Raptopoulos

Amount

N/A

Date

2017-03-08

Party A

Irine Raptopoulos
60-26 55th Drive, Maspeth, NY

Other Parties: Peter Raptopoulos

Event

Xfer From

Party B

Unit/Mortgage

Irine Raptopolous, Peter Raptopolous

Amount

N/A

Date

2017-01-19

Party A

Zorzis Raptopolous
60-26 55th Drive, Maspeth, NY

Other Parties: Irine Raptopolous, Konstantina Raptopolous, Peter Raptopolous

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $40,980

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Mortgage: $185,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

N/A

Date

2017-01-19

Party A

Peter Raptopolous
60-26 55th Drive, Maspeth, NY

Other Parties: Irine Raptopolous, Konstantina Raptopolous, Zorzis Raptopolous

Event

Xfer From

Party B

Irine Raptopolous

Unit/Mortgage

Irine Raptopolous, Peter Raptopolous

Mortgage: $40,980

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Mortgage: $185,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

N/A

Date

2017-01-19

Party A

Konstantina Raptopolous
60-26 55th Drive, Maspeth, NY

Other Parties: Irine Raptopolous, Peter Raptopolous, Zorzis Raptopolous

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $40,980

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Mortgage: $185,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

N/A

Date

2017-01-19

Party A

Irine Raptopolous
60-26 55th Drive, Maspeth, NY

Other Parties: Konstantina Raptopolous, Peter Raptopolous, Zorzis Raptopolous

Event

Xfer From

Party B

Peter Raptopolous

Unit/Mortgage