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Property Records Search:  Leone As Co Trustee Joseph J

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-02-27
Party A
Leone As Co-Trustee Joseph J
32 Illinois Avenue, Long Beach, NY
Event
Sells To
Amount
$600,000 View More
More Units at 90-17 102nd Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-28
Party A
Yi Lin
15418 Montreal Drive, Cypress, TX
Other Parties: Xiu Min Ni
Event
Buys From
Unit/Mortgage
Mortgage: $497,000
Mers , Po Box 2026, Flint, MI
Amount
$707,000 View More
Date
2020-01-28
Party A
Xiu Min Ni
15418 Montreal Drive, Cypress, TX
Other Parties: Yi Lin
Event
Buys From
Unit/Mortgage
Mortgage: $497,000
Mers , Po Box 2026, Flint, MI
Amount
$707,000 View More
Date
2019-05-21
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-11-16
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-11-13
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-11-09
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-10-29
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-10-18
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-10-17
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-10-12
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-10-10
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-09-29
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-09-29
Party A
Rose Colberg
90-15 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-01-29
Party A
Joseph En Chen
43-45 163rd Street 1st Fl, Flushing, NY
Other Parties: Ying Chen
Event
Buys From
Unit/Mortgage
Mortgage: $477,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$795,000 View More
Date
2020-01-29
Party A
Ying Chen
43-45 163rd Street 1st Fl, Flushing, NY
Other Parties: Joseph En Chen
Event
Buys From
Unit/Mortgage
Mortgage: $477,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$795,000 View More
Date
2012-11-08
Party A
Gustavo R Lopez Carabajo
37-12 89th Street, E Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
Date
2009-08-07
Party A
Gladys Alvarado
87-10 75th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Lend-Mor Mortgage Bankers Corp , 30 West Merrick Road, Valley Stream, NY
Amount
$430,000 View More
Date
2015-09-28
Party A
The Maria Leone Nee Neve Family Trust
32 Illinois Avenue, Long Beach, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-09-28
Party A
Co-Trustee Joseph J Leone
39 Oakwood Circle, Roslyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-09-28
Party A
Co-Trustee Karen A Leone
32 Illinois Avenue, Long Beach, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-08-09
Party A
Hazara Ibrahim
90-19 102nd Street, Richmond Hill, NY
Other Parties: Mohammed Ibrahim
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$550,000 View More
Date
2012-08-09
Party A
Mohammed Ibrahim
90-19 102nd Street, Richmond Hill, NY
Other Parties: Hazara Ibrahim
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$550,000 View More
Date
2011-11-14
Party A
Akm Shafiqul Islam
90-19 102nd Street, Richmond Hill, NY
Other Parties: Kamal U Bhuiyan
Event
Buys From
Amount
$270,375 View More
Date
2011-11-14
Party A
Kamal U Bhuiyan
90-19 102nd Street, Richmond Hill, NY
Other Parties: Akm Shafiqul Islam
Event
Buys From
Amount
$270,375 View More
Date
2010-08-27
Party A
Imb Reo LLC
888 East Walnut Street, Pasadena, CA
Event
Buys From
Amount
Date
2007-02-02
Party A
Julio Astudillo
39-82 65th Place, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mortgage: $117,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2009-09-24
Party A
Guido Gaona
31-32 34th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $399,572
All American Home Mortgage Corp , 333 Earle Ovington Blvd Ste 102, Uniondale, NY
Mers Inc , 3300 Sw 34th Ave, Ste 101, Ocala, FL
Amount
$462,000 View More
Date
2009-05-13
Party A
Fsi Grand LLC
C/o Roy Seland, Esq 100 Quintin Roosevelt Blvd, Ste 204, Garden City, NY
Event
Buys From
Amount
$242,500 View More
Date
2006-12-29
Party A
Roger Crombie
90-12 102nd Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $666,000
Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$740,000 View More
Date
2006-12-29
Party A
Henry Ulysse
9012 102nd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $666,000
Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$535,000 View More
Date
2007-01-31
Party A
Ricardo Santos
90-02 102 Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-01-31
Party A
Luis V Santos
90-02 102 Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-01-31
Party A
Nieves Santos
90-02 102 Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-04-08
Party A
Zek Holdings LLC
84-10 Jamaica Avenue, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2014-12-04
Party A
Results Development 2 LLC
86-72 77th Street, Suite #2, Woodhaven, NY
Event
Buys From
Amount
$370,000 View More
Date
2021-09-02
Party A
Nazrul I Ratan
90-18 102nd Street, Richmond Hill, NY
Other Parties: Afroza R Nazrul
Event
Xfer From
Unit/Mortgage
Mortgage: $15,506
Mers , Po Box 2026, Flint, MI
Mortgage: $318,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-09-02
Party A
Afroza R Nazrul
90-18 102nd Street, Richmond Hill, NY
Other Parties: Nazrul I Ratan
Event
Xfer From
Unit/Mortgage
Mortgage: $15,506
Mers , Po Box 2026, Flint, MI
Mortgage: $318,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-07-13
Party A
Syeda Farida Khanam
90-18 102nd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$430,000 View More
Date
2009-05-07
Party A
171 East 102nd LLC
632 Broadway 7th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
171 East 102nd LLC , 632 Broadway 7th Floor, New York, NY
Amount
$1,100,000 View More
Date
2003-09-30
Party A
East 102 Realty LLC
C/o Pinnacle Group One Penn Plaza, Suite 4000, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $9,690,810
Pb Capital Corporation , As Administrative Agent 590 Madison Avenue, New York, NY
Mortgage: $0
Pb Capital Corporation , As Administrative Agent 590 Madison Avenue, New York, NY
Mortgage: $0
The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY
Mortgage: $27,800,000
The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY
Amount
$1,026,000 View More
Date
1983-10-18
Party A
Hispanic Foundationetc
Event
Xfer From
Amount
N/A
Date
1983-05-12
Party A
Elias Piccard
Event
Xfer From
Amount
N/A
Date
1996-08-13
Party A
Sylvia Jaroslawicz
1841 Broadway, New York, NY
Event
Xfer From
Amount
N/A
Date
1990-10-24
Party A
Sue Jan O
123 E 54th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-07-20
Party A
Sunil Puria
147-1 0 41st Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1990-07-20
Party A
Rigoberto Lopez
173 East 102nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-12-08
Party A
Bhanu Shah
173 East 102 St, Ny, NY
Other Parties: Vinod Shah
Event
Xfer From
Amount
N/A
Date
1987-12-08
Party A
Vinod Shah
173 East 102 St, Ny, NY
Other Parties: Bhanu Shah
Event
Xfer From
Amount
N/A
Date
1987-10-23
Party A
Aditya Agarwal
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-10-23
Party A
Rigoberto Lopez
173 E 102 St, Ny, NY
Other Parties: Aditya Agarwal
Event
Xfer From
Amount
N/A
Date
1987-10-23
Party A
Aditya Agarwal
173 E 102 St, Ny, NY
Other Parties: Rigoberto Lopez
Event
Xfer From
Amount
N/A
Date
1987-10-15
Party A
Sunil Puria
173 East 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-10-15
Party A
Rigoberto M Lopez
173 East 102nd Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-09-15
Party A
Anna Maria Calingo
173 E 102 St, Ny, NY
Other Parties: Roberto R Calingo
Event
Xfer From
Amount
N/A
Date
1987-09-15
Party A
Roberto R Calingo
173 E 102 St, Ny, NY
Other Parties: Anna Maria Calingo
Event
Xfer From
Amount
N/A
Date
1987-09-09
Party A
Loida Nicolas Lewi
123 East 102nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Holly Gemme
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Howard Roth
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Charles Sansbury
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Lauretta Roth
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Adolfo T Elezar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Antonio E Eleazar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Consolatrixa Eleazar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Jessie V Eleazar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Huo-Joon Choi
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-21
Party A
Ronald Edelstein
173 East 102nd St, Ny, NY
Other Parties: Cynthia Velazquez
Event
Xfer From
Amount
N/A
Date
1987-08-21
Party A
Hija Lee
173 E 102nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-21
Party A
Cynthia Velazquez
173 East 102nd St, Ny, NY
Other Parties: Ronald Edelstein
Event
Xfer From
Amount
N/A
Date
1987-08-19
Party A
Lily Berger
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-07-31
Party A
Richard William Allen
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-07-28
Party A
Lauren Jackson
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2003-11-13
Party A
Biljana Docevski
Mito Hadzivasilev Street #40/45, Skopje
Other Parties: Boris Docevski
Event
Xfer From
Amount
N/A
Date
2003-11-13
Party A
Boris Docevski
173 East 102nd Street Unit No F, New York, NY
Other Parties: Biljana Docevski
Event
Xfer From
Amount
N/A
Date
1999-09-22
Party A
Yagamo Acquisitions
1841 Broadway, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$45,000 View More
Date
2011-06-28
Party A
Loma Ny Corp
C/o Reinhardt Llp, 44 Wall St 10th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$242,500 View More
Date
2003-12-16
Party A
Antonio Salinas
173 East 102nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$96,000 View More
Date
2003-12-16
Party A
The Sunil Puria And Muneshrie Tiwari Trust
2442 Benjamin Drive, Mountain View, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-01-15
Party A
Jose Fredy Ayala
173 East 102nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $152,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Amount
$160,000 View More
Date
2005-03-08
Party A
Stephanie J Gottesman
227 Beechwood Road, Ridgewood, NJ
Other Parties: Robert Zeller
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2005-03-08
Party A
Robert Zeller
227 Beechwood Road, Ridgewood, NJ
Other Parties: Stephanie J Gottesman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2015-07-22
Party A
Edward Blake Romaine
235 West 102nd Street Apt 17k, New York, NY
Other Parties: Michael Joseph Kiselak
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2015-07-22
Party A
Michael Joseph Kiselak
235 West 102nd Street Apt 17k, New York, NY
Other Parties: Edward Blake Romaine
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2017-02-07
Party A
Yujin Heo
235 West 102nd Street, #17n, New York, NY
Other Parties: Camilo Munar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,150,000 View More
Date
2017-02-07
Party A
Camilo Munar
235 West 102nd Street, #17n, New York, NY
Other Parties: Yujin Heo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,150,000 View More
Date
2006-02-13
Party A
Jacob K Goertz
750 Columbus Avenue Unit# 10n, New York, NY
Other Parties: Seth M Rosen
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$882,284 View More
Date
2006-02-13
Party A
Seth M Rosen
750 Columbus Avenue Unit# 10n, New York, NY
Other Parties: Jacob K Goertz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$882,284 View More
Date
2014-10-07
Party A
Richard E Wilson
27 Vassar Lake Drive, Poughkeepsie, NY
Other Parties: Adene G Wilson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$565,000 View More
Date
2014-10-07
Party A
Adene G Wilson
27 Vassar Lake Drive, Poughkeepsie, NY
Other Parties: Richard E Wilson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$565,000 View More
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