Property Records Search: &nbsp;George Wiltshire 2018 Revocable Living Trust

Isidoros Tsirnikas, Kalliopi Tsirnikas

Amount

N/A

Date

2019-12-10

Party A

Maria Papagiannakis As Trustee
214-17 27th Avenue, Bayside, NY

Other Parties: Isidoros Tsirnikas 2019 Family Trust, Kalliopi Tsirnikas 2019 Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Isidoros Tsirnikas, Kalliopi Tsirnikas

Amount

N/A

Date

2019-12-10

Party A

Isidoros Tsirnikas 2019 Family Trust
214-17 27th Avenue, Bayside, NY

Other Parties: Kalliopi Tsirnikas 2019 Family Trust, Maria Papagiannakis As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-12

Party A

Kalliopi Tsirnikas
209-22 27th Avenue, Bayside, NY

Other Parties: Ioannis Papagiannakis, Isidoros Tsirnikas, Maria Papagiannakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-12

Party A

Isidoros Tsirnikas
209-22 27th Avenue, Bayside, NY

Other Parties: Ioannis Papagiannakis, Kalliopi Tsirnikas, Maria Papagiannakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-12

Party A

Maria Papagiannakis
209-22 27th Avenue, Bayside, NY

Other Parties: Ioannis Papagiannakis, Isidoros Tsirnikas, Kalliopi Tsirnikas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-12

Party A

Ioannis Papagiannakis
209-22 27th Avenue, Bayside, NY

Other Parties: Isidoros Tsirnikas, Kalliopi Tsirnikas, Maria Papagiannakis

Event

Xfer From

Party B

Unit/Mortgage

Marea G Meyer Co-Executor Of The Estate Of, Stephen Lischetti Co-Executor Of The Estate Of

Amount

N/A

Date

2011-04-20

Party A

Isidoros Tsirnikas
209-22 27th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,315,000 View More

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Shahzad Nawaz, Shujaat Nawaz

Amount

N/A

Date

2018-07-12

Party A

Gables 2201 LLC
C/o 215-40 27th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $850,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,350,000 View More

Date

2017-05-01

Party A

Shujaat Nawaz
147-10 45th Avenue 2nd Floor, Flushing, NY

Other Parties: Shahzad Nawaz

Event

Xfer From

Party B

Shahzad Nawaz

Unit/Mortgage

Amount

N/A

Date

2017-05-01

Party A

Shahzad Nawaz
215-40 27th Avenue, Bayside, NY

Other Parties: Shujaat Nawaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-22

Party A

Shahzad Nawaz
215-40 27th Avenue, Bayside, NY

Event

Xfer From

Party B

S Malik LLC

Unit/Mortgage

Amount

N/A

Date

2013-11-08

Party A

S Malik LLC
82-01 251st Street, Bellerose, NY

Event

Xfer From

Party B

Shahzad Nawaz

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

216-20 27th Avenue, Queens, NY

Amount

N/A

Date

2022-04-18

Party A

George Ksinos
216-10 27th Avenue, Bayside, NY

Other Parties: Tammy Halkias

Event

Buys From

Party B

Donna Passero

Unit/Mortgage

216-10 27th Avenue, Queens, NY

Mortgage: $970,800

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,450,000 View More

Date

2011-03-25

Party A

Donna Passero
216-10 26th Avenue, Bayside, NY

Event

Xfer From

Party B

Anthony Passero

Unit/Mortgage

216-10 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

216-10 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

214-11 27th Avenue, Queens, NY

Amount

N/A

Date

2020-06-15

Party A

Kelsey Rochelle Allison

Event

Buys From

Party B

Brian E Naslund

Unit/Mortgage

213 27th Avenue Ct, Moline, IL

Mortgage: $128,700

Quad City Bank And Trust Compa

Amount

$143,000 View More

Date

2019-06-19

Party A

Petroula Fakiris
214-43 27th Avenue, Bayside, NY

Event

Xfer From

Party B

Marina P Fakiris

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-05

Party A

Petroula Fakiris
14-61 159th Street, Whitestone, NY

Other Parties: Marina P Fakiris

Event

Buys From

Party B

Tova Levkovitz

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2007-06-05

Party A

Marina P Fakiris
14-61 159th Street, Whitestone, NY

Other Parties: Petroula Fakiris

Event

Buys From

Party B

Tova Levkovitz

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

214-42 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Leoni Ollivierre, Louis E Ollivierre

Unit/Mortgage

216-33 27th Avenue, Queens, NY

Amount

N/A

Date

2012-06-06

Party A

99-20 Realty Corp
30-12 30th Avenue, Astoria, NY

Event

Buys From

Party B

Earl F Hargrove

Unit/Mortgage

99-20 27th Avenue, Queens, NY

Mortgage: $180,000

Cj Capital Group Inc , 10 Cutter Mill Road, Great Neck, NY

Amount

$250,000 View More

Date

2009-10-30

Party A

Ana G Martinez
99-34 27th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

99-34 27th Avenue, Queens, NY

Mortgage: $613,679

Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$625,000 View More

Date

2019-10-11

Party A

9918 Realty LLC
99-18 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Karen Lynette Cummings

Unit/Mortgage

99-18 27th Avenue, Queens, NY

Mortgage: $325,000

8 Talmadge Drive Inc , 10 Noel Lane, Jericho, NY

Amount

N/A

Date

2011-04-19

Party A

Karen Lynette Cummings
99-18 27 Avenue, East Elmhurst, NY

Event

Buys From

Party B

Queens LLC

Unit/Mortgage

99-18 27th Avenue, Queens, NY

Mortgage: $90,000

Frank Biancaniello , 37-11 Broadway, Long Island City, NY

Amount

$40,000 View More

Date

2011-03-28

Party A

Karen Lynette Cummings
9918 27th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Walter Andre Cummings

Unit/Mortgage

99-18 27th Avenue, Queens, NY

Amount

$20,000 View More

Date

2013-08-15

Party A

Margaret Scarlato Living Trust
215-19 27th Ave, Bayside, NY

Other Parties: Scarlato Trustee Margaret

Event

Xfer From

Party B

Margaret Scarlato

Unit/Mortgage

215-19 27th Avenue, Queens, NY

Amount

N/A

Date

2013-08-15

Party A

Scarlato Trustee Margaret
215-19 27th Ave, Bayside, NY

Other Parties: Margaret Scarlato Living Trust

Event

Xfer From

Party B

Margaret Scarlato

Unit/Mortgage

215-19 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

215-19 27th Avenue, Queens, NY

Amount

N/A

Date

2013-07-02

Party A

Vidyalata Maddiwar
214-33 27th Street, Bayside, NY

Other Parties: Rajesh Maddiwar

Event

Xfer From

Party B

Komal A Maddiwar

Unit/Mortgage

Amount

N/A

Date

2013-07-02

Party A

Rajesh Maddiwar
214-33 27th Avenue, Bayside, NY

Other Parties: Vidyalata Maddiwar

Event

Xfer From

Party B

Komal A Maddiwar

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Farrakh Shahzad, Shahnaz Fazal

Amount

N/A

Date

2007-05-01

Party A

Komal Amin Maddiwar
10 E Dosoris Lane, Dix Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Betty Catalfo Revocable Living Trust, Catalfo Trustee Betty

Mortgage: $1,057,500

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

Amount

$1,410,000 View More

Date

2013-07-11

Party A

Efniki Kyvelos
214-22 27th Avenue, Bayside, NY

Other Parties: Dimitrios Bliagos

Event

Buys From

Party B

Unit/Mortgage

Betty Catalfo Revocable Living Trust, Catalfo Trustee Betty

Mortgage: $990,000

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

Amount

$1,500,000 View More

Date

2013-07-11

Party A

Dimitrios Bliagos
214-22 27th Avenue, Bayside, NY

Other Parties: Efniki Kyvelos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $990,000

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

Amount

$1,500,000 View More

Date

2009-10-23

Party A

Betty Catalfo Trustee
214-22 27th Avenue, Bayside, NY

Other Parties: Betty Catalfo Revocable Living Trust

Event

Xfer From

Party B

Betty Catalfo

Unit/Mortgage

Amount

N/A

Date

2009-10-23

Party A

Betty Catalfo Revocable Living Trust
214-11 27th Avenue, Bayside, NY

Other Parties: Betty Catalfo Trustee

Event

Xfer From

Party B

Betty Catalfo

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Annette J Perpignano, Annette Jane Perpignano As Trustee, Peter Robert Perpignano, Peter Robert Perpignano As Trustee, The Norma Lucy Perpignano Living Trust

Amount

N/A

Date

2013-11-22

Party A

Marie Lauro-Kaouris
44-11 196th Street, Flushing, NY

Other Parties: Anita Masoian, Panagiotis Kaouris

Event

Buys From

Party B

Unit/Mortgage

Annette J Perpignano, Annette Jane Perpignano As Trustee, Peter Robert Perpignano, Peter Robert Perpignano As Trustee, The Norma Lucy Perpignano Living Trust

Mortgage: $600,000

Lyons Mortgage Services Inc , 48-02 25th Avenue S#303, Astoria, NY

Amount

$1,362,500 View More

Date

2013-11-22

Party A

Panagiotis Kaouris
44-11 196th Street, Flushing, NY

Other Parties: Anita Masoian, Marie Lauro-Kaouris

Event

Buys From

Party B

Unit/Mortgage

Annette J Perpignano, Annette Jane Perpignano As Trustee, Peter Robert Perpignano, Peter Robert Perpignano As Trustee, The Norma Lucy Perpignano Living Trust

Mortgage: $600,000

Lyons Mortgage Services Inc , 48-02 25th Avenue S#303, Astoria, NY

Amount

$1,362,500 View More

Date

2013-11-22

Party A

Anita Masoian
44-11 196th Street, Flushing, NY

Other Parties: Marie Lauro-Kaouris, Panagiotis Kaouris

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Lyons Mortgage Services Inc , 48-02 25th Avenue S#303, Astoria, NY

Amount

$1,362,500 View More

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Ii Trustee John M Macdonnell, Jane G Fino, Jane G Fino Trustee, John M Ii Macdonnell, Susan J Macdonnell, Susan J Macdonnell Revocable Trust

Amount

N/A

Date

2017-10-12

Party A

Angela Sportelli
214-47 27th Avenue, Bayside, NY

Other Parties: Nicholas Sportelli

Event

Buys From

Party B

Unit/Mortgage

Ii Trustee John M Macdonnell, Jane G Fino, Jane G Fino Trustee, John M Ii Macdonnell, Susan J Macdonnell, Susan J Macdonnell Revocable Trust

Amount

$1,650,000 View More

Date

2017-10-12

Party A

Nicholas Sportelli
214-47 27th Avenue, Bayside, NY

Other Parties: Angela Sportelli

Event

Buys From

Party B

Unit/Mortgage

Ii Trustee John M Macdonnell, Jane G Fino Trustee, John M Macdonnell Revocable Trust

Amount

$1,650,000 View More

Date

2017-08-14

Party A

John M Ii Macdonnell
37 Estates Drive, Reading, PA

Other Parties: Jane G Fino

Event

Xfer From

Party B

Unit/Mortgage

Ii Trustee John M Macdonnell, Jane G Fino Trustee, John M Macdonnell Revocable Trust

Amount

N/A

Date

2017-08-14

Party A

Jane G Fino
5 Hills Point Road, Trumbull, CT

Other Parties: John M Ii Macdonnell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

216-28 27th Avenue, Queens, NY

Amount

N/A

Date

2010-09-29

Party A

Adrian Esteban Domondon
4320 Utopia Parkway, Flushing, NY

Other Parties: Wilhelmina Estevez Domondon

Event

Buys From

Party B

Ross J Holland

Unit/Mortgage

214-37 27th Avenue, Queens, NY

Mortgage: $499,000

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

Mortgage: $148,500

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

Amount

$999,000 View More

Date

2010-09-29

Party A

Wilhelmina Estevez Domondon
4320 Utopia Parkway, Flushing, NY

Other Parties: Adrian Esteban Domondon

Event

Buys From

Party B

Ross J Holland

Unit/Mortgage

214-37 27th Avenue, Queens, NY

Mortgage: $499,000

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

Mortgage: $148,500

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

Amount

$999,000 View More

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

214-37 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Fernando Grisales, Natalia Grisales

Unit/Mortgage

215-20 27th Avenue, Queens, NY

Amount

N/A

Date

2017-07-18

Party A

Wayne Lin
29-26 211th Street, Bayside, NY

Other Parties: Ji Yeon Chung

Event

Buys From

Party B

Unit/Mortgage

Fernando Grisales, Natalia Grisales

Mortgage: $1,800,000

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

Mortgage: $282,856

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

Amount

$2,400,000 View More

Date

2017-07-18

Party A

Ji Yeon Chung
29-26 211th Street, Bayside, NY

Other Parties: Wayne Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,800,000

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

Mortgage: $282,856

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

Amount

$2,400,000 View More

Date

2013-03-11

Party A

Natalia Grisales
27-28 Thompson Avenue, Long Island City, NY

Other Parties: Fernando Grisales

Event

Buys From

Party B

Konstantinos Kaltsas

Unit/Mortgage

Mortgage: $1,320,000

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

Amount

$1,650,000 View More

Date

2013-03-11

Party A

Fernando Grisales
27-28 Thompson Avenue, Long Island City, NY

Other Parties: Natalia Grisales

Event

Buys From

Party B

Konstantinos Kaltsas

Unit/Mortgage

Mortgage: $1,320,000

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

Amount

$1,650,000 View More

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-15

Party A

Amy Ching Chih Shen
214-16 27th Avenue, Bayside, NY

Other Parties: Chih Chen Chen, Edwin Kien Ming Chen, Grace Szu-Hua Chen

Event

Xfer From

Party B

Chih Chen Chen

Unit/Mortgage

Amy Ching Chih Shen, Chih Chen Chen

Amount

N/A

Date

2017-07-15

Party A

Grace Szu-Hua Chen
214-16 27th Avenue, Bayside, NY

Other Parties: Amy Ching Chih Shen, Chih Chen Chen, Edwin Kien Ming Chen

Event

Xfer From

Party B

Unit/Mortgage

Amy Ching Chih Shen, Chih Chen Chen

Amount

N/A

Date

2017-07-15

Party A

Edwin Kien Ming Chen
214-16 27th Avenue, Bayside, NY

Other Parties: Amy Ching Chih Shen, Chih Chen Chen, Grace Szu-Hua Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-15

Party A

Chih Chen Chen
214-16 27th Avenue, Bayside, NY

Other Parties: Amy Ching Chih Shen, Edwin Kien Ming Chen, Grace Szu-Hua Chen

Event

Xfer From

Party B

Amy Ching Chih Shen

Unit/Mortgage

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

215-06 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

215-28 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Faye Holand As Trustee, The Faye Holand Revocable Living Trust

Unit/Mortgage

214-25 27th Avenue, Queens, NY

Amount

N/A

Date

2007-03-27

Party A

Nelson Joa
147-20 35th Avenue, Flushing, NY

Other Parties: Helen Chiu

Event

Buys From

Party B

Unit/Mortgage

215-43 27th Avenue, Queens, NY

Mortgage: $1,150,000

Mers , Po Box 2026, Flint, MI

Amount

$1,650,000 View More

Date

2007-03-27

Party A

Helen Chiu
147-20 35th Avenue, Flushing, NY

Other Parties: Nelson Joa

Event

Buys From

Party B

Faye Holand As Trustee, The Faye Holand Revocable Living Trust

Unit/Mortgage

215-43 27th Avenue, Queens, NY

Mortgage: $1,150,000

Mers , Po Box 2026, Flint, MI

Amount

$1,650,000 View More

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

214-57 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

214-54 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

215-05 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

216-15 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

215-35 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

214-36 27th Avenue, Queens, NY

Amount

N/A

Date

2008-01-05

Party A

Bayside Gables Homeowners Association
C/o Kevin Farrelly 270 Madison Avenue, Ny, NY

Event

Xfer From

Party B