All Property Records / leopoldo g riccio irrevocable trust
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Property Records Search:  Leopoldo G Riccio Irrevocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-06-18
Party A
Leopoldo G Riccio Irrevocable Trust
28 Bay 20th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
More Units at 28 Bay 20th Street
31 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-08-15
Party A
Chunchan Li
1503 83rd St, Brooklyn, NY
Other Parties: Dahua Wu
Event
Buys From
Unit/Mortgage
Mortgage: $670,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$995,000 View More
Date
2022-08-15
Party A
Dahua Wu
1503 83rd St, Brooklyn, NY
Other Parties: Chunchan Li
Event
Buys From
Unit/Mortgage
Mortgage: $670,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$995,000 View More
Date
2013-06-12
Party A
Maria Rocha Family Irrevocable Trust
149 Bay 20th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-06-11
Party A
Anita Riccio
28 Bay 20th Street, Brooklyn, NY
Other Parties: Leopoldo G Riccio
Event
Xfer From
Amount
N/A
Date
2019-06-11
Party A
Leopoldo G Riccio
28 Bay 20th Street, Brooklyn, NY
Other Parties: Anita Riccio
Event
Xfer From
Amount
N/A
Date
2019-06-11
Party A
Leopoldo G Riccio
28 Bay 20th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2010-01-09
Party A
Jessica Riccio
28 Bay 20th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2010-01-09
Party A
Marc Riccio
377 Naughton Avenue, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2010-01-09
Party A
The Riccio Family Irrevocable Living Trust
28 Bay 20th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2023-04-04
Party A
Jacky He
285 Bay 20th Street, Brooklyn, NY
Other Parties: Jie Yi He
Event
Xfer From
Amount
N/A
Date
2023-04-04
Party A
Jie Yi He
285 Bay 20th Street, Brooklyn, NY
Other Parties: Jacky He
Event
Xfer From
Amount
N/A
Date
2011-01-18
Party A
Ling Xu
285 Bay 20th Street, Brooklyn, NY
Other Parties: Wei Wen He
Event
Buys From
Unit/Mortgage
Mortgage: $334,800
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$558,000 View More
Date
2011-01-18
Party A
Wei Wen He
285 Bay 20th Street, Brooklyn, NY
Other Parties: Ling Xu
Event
Buys From
Unit/Mortgage
Mortgage: $334,800
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$558,000 View More
Date
2004-11-09
Party A
Angela Pozzuoli
281 Bay 20th Street, Brooklyn, NY
Other Parties: Pino Pozzuoli
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
$535,000 View More
Date
2004-11-09
Party A
Pino Pozzuoli
281 Bay 20th Street, Brooklyn, NY
Other Parties: Angela Pozzuoli
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
$535,000 View More
Date
2018-07-31
Party A
Pozzuoli Family Trust
1902 19th Lane, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2018-07-31
Party A
Pino Pozzuoli Jr As Trustee
1902 19th Lane, Brooklyn, NY
Other Parties: Pozzuoli Family Trust
Event
Xfer From
Amount
N/A
Date
2020-08-07
Party A
Wei Zheng
815a 51st Street, Bsmt, Brooklyn, NY
Other Parties: Jamis Ying Xiao
Event
Buys From
Amount
$800,000 View More
Date
2020-08-07
Party A
Jamis Ying Xiao
815a 51st Street, Bsmt, Brooklyn, NY
Other Parties: Wei Zheng
Event
Buys From
Amount
$800,000 View More
Date
2018-05-02
Party A
Alan Solomon
287 Bay 20th Street, Brooklyn, NY
Other Parties: Chi Man Lee
Event
Xfer From
Amount
N/A
Date
2018-05-02
Party A
Chi Man Lee
287 Bay 20th Street, Brooklyn, NY
Other Parties: Alan Solomon
Event
Xfer From
Amount
N/A
Date
2007-05-23
Party A
Xuna Cheng
175 Carroll Street, Brooklyn, NY
Other Parties: Li Chao Zhao
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$500,000 View More
Date
2007-05-23
Party A
Li Chao Zhao
175 Carroll Street, Brooklyn, NY
Other Parties: Xuna Cheng
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$500,000 View More
Date
2013-01-24
Party A
Tong Li Zheng
280 Bay 20th Street, Brooklyn, NY
Other Parties: Li Hui Lin
Event
Buys From
Unit/Mortgage
Mortgage: $207,000
Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers Inc , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2013-01-24
Party A
Li Hui Lin
280 Bay 20th Street, Brooklyn, NY
Other Parties: Tong Li Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $207,000
Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers Inc , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2011-10-19
Party A
Jessica Mun Lam
282 Bay 20th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
Date
2008-05-16
Party A
Svetlana Shvydkaya
283 Bay 20th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2007-06-19
Party A
Shimon Rinkovsky
1583 West 9th Street, Brooklyn, NY
Other Parties: Svetlana Shvydkaya
Event
Buys From
Unit/Mortgage
Mortgage: $45,500
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $368,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$460,000 View More
Date
2007-06-19
Party A
Svetlana Shvydkaya
1583 West 9th Street, Brooklyn, NY
Other Parties: Shimon Rinkovsky
Event
Buys From
Unit/Mortgage
Mortgage: $45,500
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $368,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$460,000 View More
Date
2007-02-07
Party A
Jin Liu Lei
848 58th Street, Brooklyn, NY
Other Parties: Fulton Lee
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$485,000 View More
Date
2007-02-07
Party A
Fulton Lee
848 58th Street, Brooklyn, NY
Other Parties: Jin Liu Lei
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$485,000 View More
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