Property Records Search: &nbsp;Hebard Camille

The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Trustee, Yuh-Yng Lee As Co-Trustee

Amount

$10 View More

Date

2020-05-14

Party A

Yu-Yann Lee As Co-Trustee
C/o: Yuh-Yng Lee 67-04 167th Street, Flushing, NY

Other Parties: The Yu-Yann Lee Living Trust, Yuh-Yng Lee As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Co-Trustee, Yu-Yann Lee As Trustee

Amount

$10 View More

Date

2020-05-14

Party A

Yuh-Yng Lee As Co-Trustee
67-04 167th Street, Flushing, NY

Other Parties: The Yu-Yann Lee Living Trust, Yu-Yann Lee As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

Jeng-Shyong Lee As Trustee
45-21 76th Street, Elmhurst, NY

Other Parties: The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

The Jeng-Shyong Lee Living Trust
45-21 76th Street, Elmhurst, NY

Other Parties: Jeng-Shyong Lee As Trustee, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

The Yu-Yann Lee Living Trust
45-21 76th Street, Elmhurst, NY

Other Parties: Jeng-Shyong Lee As Trustee, The Jeng-Shyong Lee Living Trust, Yu-Yann Lee As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

Yu-Yann Lee As Trustee
45-21 76th Street, Elmhurst, NY

Other Parties: Jeng-Shyong Lee As Trustee, The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust

Event

Buys From

Party B

Unit/Mortgage

Andy Mastoros, Taxiarhis Davanelos

Amount

$10 View More

Date

2013-07-15

Party A

Georgia Davanelos
45 76th Street, Brooklyn, NY

Other Parties: Andy Mastoros

Event

Xfer From

Party B

Unit/Mortgage

Georgia Davanelos, Taxiarhis Davanelos

Mortgage: $313,898

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

Amount

N/A

Date

2013-07-15

Party A

Andy Mastoros
45 76th Street, Brooklyn, NY

Other Parties: Georgia Davanelos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $313,898

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

Amount

N/A

Date

2012-09-11

Party A

Taxiarhis Davanelos
1363 81st Street, Brooklyn, NY

Other Parties: Andy Mastoros, Georgia Davanelos

Event

Buys From

Party B

Diane Sokol, Joel Sokol

Unit/Mortgage

Amount

$600,500 View More

Date

2012-09-11

Party A

Georgia Davanelos
1363 81st Street, Brooklyn, NY

Other Parties: Andy Mastoros, Taxiarhis Davanelos

Event

Buys From

Party B

Diane Sokol, Joel Sokol

Unit/Mortgage

Amount

$600,500 View More

Date

2012-09-11

Party A

Andy Mastoros
1363 81st Street, Brooklyn, NY

Other Parties: Georgia Davanelos, Taxiarhis Davanelos

Event

Buys From

Party B

Diane Sokol, Joel Sokol

Unit/Mortgage

Amount

$600,500 View More

Date

2021-10-22

Party A

Jian Jie Wang
45-05 76th Street, Elmhurst, NY

Other Parties: Jianjie Wang, Lizhen Wu

Event

Xfer From

Party B

Jianjie Wang

Unit/Mortgage

Amount

N/A

Date

2021-10-22

Party A

Jianjie Wang
45-05 76th Street, Elmhurst, NY

Other Parties: Jian Jie Wang, Lizhen Wu

Event

Xfer From

Party B

Jian Jie Wang

Unit/Mortgage

Jian Jie Wang, Jianjie Wang

Amount

N/A

Date

2021-10-22

Party A

Lizhen Wu
45-05 76th Street, Elmhurst, NY

Other Parties: Jian Jie Wang, Jianjie Wang

Event

Xfer From

Party B

Unit/Mortgage

John P Taylor, June M Taylor

Amount

N/A

Date

2004-09-23

Party A

Jian Jie Wang
88-31 Corona Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Arto Fung Trust, Edward T Fung, Michael Y Fung

Mortgage: $327,000

Mortgage Electronic Registration System Inc , 10401 Deerwood Park Blvd, Jacksonville, FL

Amount

$468,000 View More

Date

2014-02-21

Party A

Grace She K Fung
45-37 194th Street, Flushing, NY

Other Parties: Arto Fung Trust, Edward T Fung, Michael Y Fung

Event

Xfer From

Party B

Unit/Mortgage

Arto Fung Trust, Edward T Fung, Grace She K Fung

Amount

N/A

Date

2014-02-21

Party A

Michael Y Fung
78-18 45th Avenue, Elmhurst, NY

Other Parties: Arto Fung Trust, Edward T Fung, Grace She K Fung

Event

Xfer From

Party B

Unit/Mortgage

Arto Fung Trust, Grace She K Fung, Michael Y Fung

Amount

N/A

Date

2014-02-21

Party A

Edward T Fung
162-25 77th Avenue, Fresh Meadows, NY

Other Parties: Arto Fung Trust, Grace She K Fung, Michael Y Fung

Event

Xfer From

Party B

Unit/Mortgage

Edward T Fung, Grace She K Fung, Michael Y Fung

Amount

N/A

Date

2014-02-21

Party A

Arto Fung Trust
45-37 194th Street, Flushing, NY

Other Parties: Edward T Fung, Grace She K Fung, Michael Y Fung

Event

Xfer From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor, Margaret Taylor-Finucane As Trustee, The Taylor Family Asset Management Trust

Amount

N/A

Date

2016-03-04

Party A

Gulzar S Rayani
62-51 Booth Street, Elmhurst, NY

Other Parties: Shiraz H Rayani

Event

Buys From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor, Margaret Taylor-Finucane As Trustee, The Taylor Family Asset Management Trust

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2016-03-04

Party A

Shiraz H Rayani
62-51 Booth Street, Elmhurst, NY

Other Parties: Gulzar S Rayani

Event

Buys From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2016-03-03

Party A

Margaret Taylor-Finucane As Trustee
98 West Elder Avenue, Floral Park, NY

Other Parties: The Taylor Family Asset Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor

Amount

N/A

Date

2016-03-03

Party A

The Taylor Family Asset Management Trust
98 West Elder Avenue, Floral Park, NY

Other Parties: Margaret Taylor-Finucane As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-06

Party A

Wei Yung Yu As Trustee
45-19 76th Street, Elmhurst, NY

Other Parties: Far Yu And Ling Hua Yu Irrevocable Trust, San Faa Chong As Trustee

Event

Xfer From

Party B

Far Yu, Ling Hua Chen Yu

Unit/Mortgage

45-19 76th Street, Queens, NY

Amount

N/A

Date

2016-04-06

Party A

San Faa Chong As Trustee
45-19 76th Street, Elmhurst, NY

Other Parties: Far Yu And Ling Hua Yu Irrevocable Trust, Wei Yung Yu As Trustee

Event

Xfer From

Party B

Far Yu, Ling Hua Chen Yu

Unit/Mortgage

45-19 76th Street, Queens, NY

Amount

N/A

Date

2016-04-06

Party A

Far Yu And Ling Hua Yu Irrevocable Trust
45-19 76th Street, Elmhurst, NY

Other Parties: San Faa Chong As Trustee, Wei Yung Yu As Trustee

Event

Xfer From

Party B

Far Yu, Ling Hua Chen Yu

Unit/Mortgage

45-19 76th Street, Queens, NY

Amount

N/A

Date

2011-10-29

Party A

Hang Chen
45-12 76th Street, Elmhurst, NY

Event

Xfer From

Party B

Kou Huai Chen

Unit/Mortgage

45-12 76th Street, Queens, NY

Amount

N/A

Date

2009-05-01

Party A

Kou Huai Chen
45-12 76th Street, Elmhurst, NY

Other Parties: Hang Chen

Event

Xfer From

Party B

Yan Chen

Unit/Mortgage

45-12 76th Street, Queens, NY

Amount

N/A

Date

2009-05-01

Party A

Hang Chen
45-12 76th Street, Elmhurst, NY

Other Parties: Kou Huai Chen

Event

Xfer From

Party B

Kou Huai Chen, Yan Chen

Unit/Mortgage

45-12 76th Street, Queens, NY

Amount

N/A

Date

2006-01-25

Party A

Li Chang Huang
45-09 76th Street, Elmhurst, NY

Other Parties: Zhao Liang Lei

Event

Buys From

Party B

Kenneth K Tam

Unit/Mortgage

45-07 76th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2006-01-25

Party A

Zhao Liang Lei
45-09 76th Street, Elmhurst, NY

Other Parties: Li Chang Huang

Event

Buys From

Party B

Kenneth K Tam

Unit/Mortgage

45-07 76th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2002-11-13

Party A

Frank Gong
45-17 76th Street, Elmhurst, NY

Other Parties: George Gong, Judy Ong, Lily Gong, Mimi Poon

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

George Gong
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, Judy Ong, Lily Gong, Mimi Poon

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

Lily Gong
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, George Gong, Judy Ong, Mimi Poon

Event

Buys From

Party B

Mee Yuk Gong

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

Judy Ong
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, George Gong, Lily Gong, Mimi Poon

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

Mimi Poon
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, George Gong, Judy Ong, Lily Gong

Event

Buys From

Party B

Unit/Mortgage

Kau Chui Kong, Kau Sui Kong, Man Kong

Amount

$240,000 View More

Date

2016-11-29

Party A

Yu Mei Chen
53-20 190th Street, Flushing, NY

Other Parties: Kau Sui Kong

Event

Xfer From

Party B

Unit/Mortgage

45-20 76th Street, Queens, NY

Amount

N/A

Date

2016-11-29

Party A

Kau Sui Kong
53-20 190th Street, Flushing, NY

Other Parties: Yu Mei Chen

Event

Xfer From

Party B

Kau Chui Kong, Man Kong

Unit/Mortgage

45-20 76th Street, Queens, NY

Amount

N/A

Date

2007-02-03

Party A

45 West 76th Street LLC
45 West 76th Street, New York, NY

Event

Xfer From

Party B

Esther Ohayon

Unit/Mortgage

45 West 76th Street, Manhattan, NY

Amount

N/A

Date

2006-03-17

Party A

Esther Ohayon
45 West 76th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

45 West 76th Street, Manhattan, NY

Amount

N/A

Date

2017-05-09

Party A

2119 76 Street LLC
19-01 22nd Drive, Astoria, NY

Event

Xfer From

Party B

Demetrios Mavroidis, Pantelis Mavroidis

Unit/Mortgage

21-19 76th Street, Queens, NY

Amount

N/A

Date

2011-11-22

Party A

Demetrios Mavroidis
124 S Royal Ascot Drive, Las Vegas, NV

Other Parties: Pantelis Mavroidis

Event

Xfer From

Party B

Magdalini Mavroidis, Pantelis Mavroidis

Unit/Mortgage

21-19 76th Street, Queens, NY

Amount

N/A

Date

2011-11-22

Party A

Pantelis Mavroidis
19-01 22nd Drive, Astoria, NY

Other Parties: Demetrios Mavroidis

Event

Xfer From

Party B

Demetrios Mavroidis, Magdalini Mavroidis

Unit/Mortgage

21-19 76th Street, Queens, NY

Amount

N/A

Date

2021-08-12

Party A

Francis Perrott
11-24 31st Avenue, Unit 14c, Astoria, NY

Other Parties: Chris Perrott

Event

Buys From

Party B

Erik Zodan, Ida Zodan, Jennifer Zodan, Jennifer Zodan-Dodds, Walter Zodan

Unit/Mortgage

Erik Zodan, Ida Zodan, Jennifer Zodan, Jennifer Zodan-Dodds, Walter Zodan

Mortgage: $743,200

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

Amount

$929,000 View More

Date

2021-08-12

Party A

Chris Perrott
11-24 31st Avenue, Unit 14c, Astoria, NY

Other Parties: Francis Perrott

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $743,200

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

Amount

$929,000 View More

Date

2008-10-18

Party A

Ida Zodan
3 Julie Court, Bethpage, NY

Other Parties: Erik Zodan, Jennifer Zodan, Walter Zodan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-18

Party A

Erik Zodan
3 Julie Court, Bethpage, NY

Other Parties: Ida Zodan, Jennifer Zodan, Walter Zodan

Event

Xfer From

Party B

Ida Zodan

Unit/Mortgage

Amount

N/A

Date

2008-10-18

Party A

Jennifer Zodan
3 Julie Court, Bethpage, NY

Other Parties: Erik Zodan, Ida Zodan, Walter Zodan

Event

Xfer From

Party B

Ida Zodan

Unit/Mortgage

Amount

N/A

Date

2008-10-18

Party A

Walter Zodan
3 Julie Court, Bethpage, NY

Other Parties: Erik Zodan, Ida Zodan, Jennifer Zodan

Event

Xfer From

Party B

Ida Zodan

Unit/Mortgage

Deceased Nadalina Franich, Executrix Ida Zodan

Amount

N/A

Date

2008-10-17

Party A

Ida Zodan
3 Julie Court, Bethpage, NY

Event

Xfer From

Party B

Unit/Mortgage

Luz Frattini, Mario Frattini

Amount

N/A

Date

2007-09-25

Party A

Irene Araujo
23-31 29 Street, Apt 2f, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

21-17 76th Street, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2003-06-11

Party A

Jean Bruno
21-37 76th Street, East Elmhurst, NY

Other Parties: Denise Ciminera, Jacqueline Granelli

Event

Xfer From

Party B

Unit/Mortgage

21-37 76th Street, Queens, NY

Amount

N/A

Date

2003-06-11

Party A

Denise Ciminera
255-18 61st Avenue, Little Neck, NY

Other Parties: Jacqueline Granelli, Jean Bruno

Event

Xfer From

Party B

Jean Bruno

Unit/Mortgage

21-37 76th Street, Queens, NY

Amount

N/A

Date

2003-06-11

Party A

Jacqueline Granelli
2 Cameron Court, Commack, NY

Other Parties: Denise Ciminera, Jean Bruno

Event

Xfer From

Party B

Jean Bruno

Unit/Mortgage

21-37 76th Street, Queens, NY

Amount

N/A

Date

2016-06-22

Party A

Michael Katsigiannis
25-12 43rd Street, Astoria, NY

Other Parties: Maria Zorbas

Event

Buys From

Party B

Albert Esposito, Lucia Esposito

Unit/Mortgage

21-15 76th Street, Queens, NY

Mortgage: $775,000

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

Amount

$1,275,000 View More

Date

2016-06-22

Party A

Maria Zorbas
25-12 43rd Street, Astoria, NY

Other Parties: Michael Katsigiannis

Event

Buys From

Party B

Albert Esposito, Lucia Esposito

Unit/Mortgage

21-15 76th Street, Queens, NY

Mortgage: $775,000

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

Amount

$1,275,000 View More

Date

2015-08-19

Party A

Jillian Loughnane
20-36 48th Street, Astoria, NY

Other Parties: Rory Loughnane

Event

Buys From

Party B

Louise Dirico

Unit/Mortgage

Mortgage: $616,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$770,000 View More

Date

2015-08-19

Party A

Rory Loughnane
20-36 48th Street, Astoria, NY

Other Parties: Jillian Loughnane

Event

Buys From

Party B

Louise Dirico

Unit/Mortgage

Lawrence Deluca, Louise Dirico, Roseann Deluca

Mortgage: $616,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$770,000 View More

Date

2009-03-19

Party A

Emidio Dirico
21-49 76th Street, East Elmhurst, NY

Other Parties: Louise Dirico

Event

Xfer From

Party B

Unit/Mortgage

Emidio Dirico, Lawrence Deluca, Roseann Deluca

Mortgage: $937,500

A Division Of Metlife Bank Na Metlife Home Loans , 501 Us Highway 22 (i-W Cops), Bridgewater, NJ

Mortgage: $937,500

Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, DC

Amount

N/A

Date

2009-03-19

Party A

Louise Dirico
21-49 76th Street, East Elmhurst, NY

Other Parties: Emidio Dirico

Event

Xfer From

Party B

Unit/Mortgage

13 Int Constance Russo, 23 Int Roseann D Raczko

Mortgage: $937,500

A Division Of Metlife Bank Na Metlife Home Loans , 501 Us Highway 22 (i-W Cops), Bridgewater, NJ

Mortgage: $937,500

Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, DC

Amount

N/A

Date

2007-05-16

Party A

Roseann Barrett
21-33 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

21-33 76th Street, Queens, NY

Amount

N/A

Date

2012-05-18

Party A

Paula Petruskewic
35-13 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Estate Of Geraldine Lombard Co Gary Cusenza, Gary Cusenza Executor

Unit/Mortgage

35-13 76th Street, Queens, NY
Unit 21

No Mortgage Data For Co-op Purchase

Amount

$408,000 View More

Date

2008-10-06

Party A

21 West 76th Street LLC
C/o L Osso 3 Eric Court, Nanuet, NY

Event

Xfer From

Party B

Anthony Mollano, Enrico Osso As Trustee, Francesca Mollano, Ida Osso Mollano, Ida Osso Mollano As Trustee, Last Will Testament Of Francesco Osso, Letizia Osso, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Unit/Mortgage

Amount

N/A

Date

2007-08-22

Party A

Francesca Mollano As To 08 Tenancy In Common
16 Altantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano As To 08 Tenancy In Common, Ida Mollano As To 08 Tenancy In Common

Event

Xfer From

Party B

Letizia Osso

Unit/Mortgage

Amount

N/A

Date

2007-08-22

Party A

Ida Mollano As To 08 Tenancy In Common
16 Altantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano As To 08 Tenancy In Common, Francesca Mollano As To 08 Tenancy In Common

Event

Xfer From

Party B

Letizia Osso

Unit/Mortgage

Amount

N/A

Date

2007-08-22

Party A

Anthony Mollano As To 08 Tenancy In Common
16 Altantic Avenue, Nanuet, NY

Other Parties: Francesca Mollano As To 08 Tenancy In Common, Ida Mollano As To 08 Tenancy In Common

Event

Xfer From

Party B

Letizia Osso

Unit/Mortgage

Enrico Osso As Co Executor, Ida Oso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Enrico Osso As Trustee
31 West 74th Street, New York, NY

Other Parties: Ida Oso Mollano As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Enrico Osso As Trustee
31 West 74th Street, New York, NY

Other Parties: Ida Osso Mollano As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Martha Osso Gournelos As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Letizia Osso As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co Executor, Ida Oso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Martha Osso Gournelos As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Enrico Osso As Trustee, Ida Oso Mollano As Trustee, Letizia Osso As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co Executor, Ida Oso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Ida Oso Mollano As Trustee
16 Atlantic Avenue, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Ida Osso Mollano As Trustee
16 Atlantic Avenue, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Letizia Osso As Trustee
3 Eric Court, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co Executor, Ida Oso Mollano As Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Letizia Osso As Trustee
3 Eric Court, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Ida Oso Mollano As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo Francesca Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano, Ida Mollano, Ida Mollano Trust Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano Trust Fbo Francesca Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano, Ida Mollano, Martha Gournelos Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Anthony Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Ida Mollano, Ida Mollano Trust Fbo Francesca Mollano, Martha Gournelos Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano, Ida Mollano Trust Fbo Francesca Mollano, Martha Gournelos Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Ida Mollano Trustee Fbo Francesca Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano, Ida Mollano, Martha Gournelos Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Anthony Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Ida Mollano, Ida Mollano Trustee Fbo Francesca Mollano, Martha Gournelos Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Ida Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano, Ida Mollano Trustee Fbo Francesca Mollano, Martha Gournelos Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Martha Gournelos Trustee Fbo Francesca Mollano
16 Atlantic Avenue, Nanuet, NY

Other Parties: Anthony Mollano, Ida Mollano, Ida Mollano Trustee Fbo Francesca Mollano

Event

Xfer From

Party B

Unit/Mortgage