Property Records Search: &nbsp;George S Panagioulakis

Dorothy Leocadi, Ubaldo Leocadi

Amount

$387,695 View More

Date

2018-08-27

Party A

Antonieta Urgiles
31-38 86th Street, East Elmhurst, NY

Other Parties: Luis Urgiles

Event

Buys From

Party B

Unit/Mortgage

Dorothy Leocadi, Robert Leocadi

Amount

$387,695 View More

Date

2017-03-24

Party A

Priscilla Urgiles-Leocadi
46-28 Bell Blvd, Bayside, NY

Other Parties: Dorothy Leocadi, Robert Leocadi, Ubaldo Leocadi

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Leocadi, Priscilla Urgiles-Leocadi, Robert Leocadi

Amount

N/A

Date

2017-03-24

Party A

Dorothy Leocadi
46-28 Bll Blvd, Bayside, NY

Other Parties: Priscilla Urgiles-Leocadi, Robert Leocadi, Ubaldo Leocadi

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Leocadi, Priscilla Urgiles-Leocadi

Amount

N/A

Date

2017-03-24

Party A

Robert Leocadi
46-28 Bell Blvd, Bayside, NY

Other Parties: Dorothy Leocadi, Priscilla Urgiles-Leocadi, Ubaldo Leocadi

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Leocadi, Priscilla Urgiles-Leocadi, Robert Leocadi

Amount

N/A

Date

2017-03-24

Party A

Ubaldo Leocadi
46-28 Bell Blvd, Bayside, NY

Other Parties: Dorothy Leocadi, Priscilla Urgiles-Leocadi, Robert Leocadi

Event

Xfer From

Party B

Unit/Mortgage

Frank Leocadi, Gino Leocadi, Ubaldo Leocadi

Amount

N/A

Date

2015-08-11

Party A

Dorothy Leocadi
155-39 Lahn Street, Howard Beach, NY

Other Parties: Priscilla Urgiles-Leocadi, Robert Leocadi

Event

Buys From

Party B

Unit/Mortgage

Frank Leocadi, Gino Leocadi, Ubaldo Leocadi

Mortgage: $539,900

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2015-08-11

Party A

Robert Leocadi
34-06 76th Street, Jackson Heights, NY

Other Parties: Dorothy Leocadi, Priscilla Urgiles-Leocadi

Event

Buys From

Party B

Unit/Mortgage

Frank Leocadi, Gino Leocadi, Ubaldo Leocadi

Mortgage: $539,900

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2015-08-11

Party A

Priscilla Urgiles-Leocadi
34-06 76th Street, Jackson Heights, NY

Other Parties: Dorothy Leocadi, Robert Leocadi

Event

Buys From

Party B

Unit/Mortgage

Emmanuel Lafasakis, George Lafasakis, Mary Lafasakis

Mortgage: $539,900

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2013-07-30

Party A

Emilia Maffei
211-03 50th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Faye Waller, Irene Feldman, Morris Waller, Morton Feldman

Amount

$852,500 View More

Date

1985-08-14

Party A

Mary Lakasakis
215-2 0 47th Ave, Bayside, NY

Other Parties: Emmanuel Lakasakis, George Lafasakis

Event

Xfer From

Party B

Unit/Mortgage

Faye Waller, Irene Feldman, Morris Waller, Morton Feldman

Amount

N/A

Date

1985-08-14

Party A

Emmanuel Lakasakis
215-2 0 47th Ave, Bayside, NY

Other Parties: George Lafasakis, Mary Lakasakis

Event

Xfer From

Party B

Unit/Mortgage

Faye Waller, Irene Feldman, Morris Waller, Morton Feldman

Amount

N/A

Date

1985-08-14

Party A

George Lafasakis
215-2 0 47th Ave, Bayside, NY

Other Parties: Emmanuel Lakasakis, Mary Lakasakis

Event

Xfer From

Party B

Unit/Mortgage

Eleni Hadjiconstantinou Heir, Emmanuil Hadjiconstantinou Deceased, George E Hadjiconstantinou Heir, Maria Hadjiconstantinou Heir

Amount

N/A

Date

1990-05-01

Party A

Patricia E Dulligan
46-15 Bell Bvld, Bayside, NY

Event

Xfer From

Party B

Robert J Armagno

Unit/Mortgage

46-15 Bell Boulevard, Queens, NY

Amount

N/A

Date

1986-05-20

Party A

Robert J Armagno
46-15 Bell Blvd, Bayside, NY

Event

Xfer From

Party B

Doug Bay Realty Ccorp

Unit/Mortgage

46-15 Bell Boulevard, Queens, NY

Amount

N/A

Date

1985-05-29

Party A

Doug-Bay Realty Corp
4615 Bell Blvd, Bayside, NY

Event

Xfer From

Party B

Diane Stork

Unit/Mortgage

46-15 Bell Boulevard, Queens, NY

Amount

N/A

Date

2017-04-18

Party A

Eleni Hadjiconstantinou
46-40 Bell Boulevard, Bayside, NY

Other Parties: George Hadjiconstantinou, Maria Hadjiconstantinou

Event

Xfer From

Party B

Unit/Mortgage

Eleni Hadjiconstantinou Heir, Emmanuil Hadjiconstantinou Deceased, George E Hadjiconstantinou Heir, Maria Hadjiconstantinou Heir

Amount

N/A

Date

2017-04-18

Party A

George Hadjiconstantinou
46-40 Bell Boulevard, Bayside, NY

Other Parties: Eleni Hadjiconstantinou, Maria Hadjiconstantinou

Event

Xfer From

Party B

Unit/Mortgage

Eleni Hadjiconstantinou Heir, Emmanuil Hadjiconstantinou Deceased, George E Hadjiconstantinou Heir, Maria Hadjiconstantinou Heir

Amount

N/A

Date

2017-04-18

Party A

Maria Hadjiconstantinou
46-40 Bell Boulevard, Bayside, NY

Other Parties: Eleni Hadjiconstantinou, George Hadjiconstantinou

Event

Xfer From

Party B

Unit/Mortgage

Connie T Siu, Kam Keung Ho

Amount

N/A

Date

1989-09-06

Party A

Deborah A Balis
46-40 Bell Blvd, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-25

Party A

Connie T Siu
78-07 46 Ave, Elmhurst, NY

Other Parties: Kam Keung Ho

Event

Xfer From

Party B

Charlotte Hweitai Tsai

Unit/Mortgage

Amount

N/A

Date

1985-07-25

Party A

Kam Keung Ho
78-07 46 Ave, Elmhurst, NY

Other Parties: Connie T Siu

Event

Xfer From

Party B

Charlotte Hweitai Tsai

Unit/Mortgage

Amount

N/A

Date

1989-09-13

Party A

John Balis
56-05 Oceania Street, Bayside, NY

Event

Xfer From

Party B

George Balis

Unit/Mortgage

Karen A Chakiryan, Karen A Fka Lombardi, Sevan Chakiryan

Amount

N/A

Date

1985-09-30

Party A

George Balis
56-05 Ocenia St, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-14

Party A

Sevan Chakiryan

Other Parties: Karen A Lombardi

Event

Xfer From

Party B

Kenneth Pollak

Unit/Mortgage

Amount

N/A

Date

1982-05-14

Party A

Karen A Lombardi

Other Parties: Sevan Chakiryan

Event

Xfer From

Party B

Kenneth Pollak

Unit/Mortgage

Emilia Giammarella, Michael Giammarella

Amount

N/A

Date

1982-12-06

Party A

Hubert Lau

Other Parties: Yuk Ming Chan Lau

Event

Xfer From

Party B

Unit/Mortgage

46-44 Bell Boulevard, Queens, NY

Amount

N/A

Date

1982-12-06

Party A

Yuk Ming Chan Lau

Other Parties: Hubert Lau

Event

Xfer From

Party B

Emilia Giammarella, Michael Giammarella

Unit/Mortgage

46-44 Bell Boulevard, Queens, NY

Amount

N/A

Date

2010-03-10

Party A

Brenda Kit Hing Wong
32-33 Murray Lane, Flushing, NY

Other Parties: Richard Koonwah Fung

Event

Buys From

Party B

Manal M Moussa, Mohamed Elsayed

Unit/Mortgage

46-30 Bell Boulevard, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$615,000 View More

Date

2010-03-10

Party A

Richard Koonwah Fung
32-33 Murray Lane, Flushing, NY

Other Parties: Brenda Kit Hing Wong

Event

Buys From

Party B

Manal M Moussa, Mohamed Elsayed

Unit/Mortgage

46-30 Bell Boulevard, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$615,000 View More

Date

2010-07-01

Party A

Famei Chen
46-34 Bell Boulevard, Bayside, NY

Event

Buys From

Party B

Elvira Sherifova, Rafael Chan

Unit/Mortgage

Mortgage: $410,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$570,000 View More

Date

2005-06-30

Party A

Elvira Sherifova
132-68 Pople Avenue, Flushing, NY

Other Parties: Rafael Chan

Event

Buys From

Party B

Michael Wong, Yuiet Wong

Unit/Mortgage

Mortgage: $325,000

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

Mortgage: $74,000

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

Amount

$525,000 View More

Date

2005-06-30

Party A

Rafael Chan
132-68 Pople Avenue, Flushing, NY

Other Parties: Elvira Sherifova

Event

Buys From

Party B

Michael Wong, Yuiet Wong

Unit/Mortgage

Janet Dis Schreibman, Pearl Dsof Krauss, Roberta I Dis Graff

Mortgage: $325,000

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

Mortgage: $74,000

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

Amount

$525,000 View More

Date

1989-04-18

Party A

Michael Wong
42-07 Saull Street, Flushing, NY

Other Parties: Yuiet Wong

Event

Xfer From

Party B

Unit/Mortgage

Janet Dis Schreibman, Pearl Dsof Krauss, Roberta I Dis Graff

Amount

N/A

Date

1989-04-18

Party A

Yuiet Wong
42-07 Saull Street, Flushing, NY

Other Parties: Michael Wong

Event

Xfer From

Party B

Unit/Mortgage