Property Records Search: &nbsp;Michael J Distefano As Successor Trustee

Anthony Scimeca Trustee, Irrevocable Trust Antonino Scimeca, Irrevocable Trust Felice Scimeca

Mortgage: $499,000

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

Amount

$1,250,000 View More

Date

2019-04-03

Party A

Silverio Difazio
58-01 75th Street, Middle Village, NY

Other Parties: Cynthia Girdusky

Event

Buys From

Party B

Unit/Mortgage

Antonino Scimeca, Felice Scimeca

Mortgage: $499,000

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

Amount

$1,250,000 View More

Date

2007-02-13

Party A

Antonino Scimeca Irrevocable Trust
58-01 75th Street, Elmhurst, NY

Other Parties: Felice Scimeca Irrevocable Trust, Scimeca As Trustee Anthony

Event

Xfer From

Party B

Unit/Mortgage

Antonino Scimeca, Felice Scimeca

Amount

N/A

Date

2007-02-13

Party A

Scimeca As Trustee Anthony
63-08 69th Place, Middle Village, NY

Other Parties: Antonino Scimeca Irrevocable Trust, Felice Scimeca Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Antonino Scimeca, Felice Scimeca

Amount

N/A

Date

2007-02-13

Party A

Felice Scimeca Irrevocable Trust
58-01 75th Street, Elmhurst, NY

Other Parties: Antonino Scimeca Irrevocable Trust, Scimeca As Trustee Anthony

Event

Xfer From

Party B

Unit/Mortgage

Htb West 75th LLC, Mosaic Real Estate Credit LLC

Amount

N/A

Date

2021-09-09

Party A

Anshul Sehgal
C/o: The Price Law Firm Llc 115 Broadway Ste 1053, New York, NY

Other Parties: Shrutee Raina

Event

Buys From

Party B

Unit/Mortgage

Htb West 75th LLC, Mosaic Real Estate Credit LLC

Amount

$6,950,000 View More

Date

2021-09-09

Party A

Shrutee Raina
C/o: The Price Law Firm Llc 115 Broadway Ste 1053, New York, NY

Other Parties: Anshul Sehgal

Event

Buys From

Party B

Unit/Mortgage

Amount

$6,950,000 View More

Date

2015-06-04

Party A

Htb West 75th LLC
4 Brower Avenue, Suite 5, Woodmere, NY

Event

Buys From

Party B

58 West 75th Street LLC

Unit/Mortgage

Amount

$9,100,000 View More

Date

2013-10-30

Party A

58 West 75th Street LLC
163 West 74th Street, New York, NY

Event

Buys From

Party B

Powers Associates Inc

Unit/Mortgage

Adriana L Guana, Luis Carlos Sanin

Amount

$8,500,000 View More

Date

2018-07-12

Party A

Brooke Bauer
330 East 75th Street, Unit 36a, New York, NY

Other Parties: Joshua London

Event

Buys From

Party B

Unit/Mortgage

Adriana L Guana, Luis Carlos Sanin

Mortgage: $1,875,000

Na Bank Of America , 101 S Tyron St, Charlotte, NC
Na Bank Of America , 101 S Tyron St, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $235,782

Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,500,000 View More

Date

2018-07-12

Party A

Joshua London
330 East 75th Street, Unit 36a, New York, NY

Other Parties: Brooke Bauer

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,875,000

Mortgage: $235,782

Amount

$2,500,000 View More

Date

2015-06-30

Party A

Adriana L Guana
330 East 75th Street, 36a, New Yokr, NY

Other Parties: Luis Carlos Sanin

Event

Buys From

Party B

Lai Chun Chiu

Unit/Mortgage

Mortgage: $1,750,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI

Mortgage: $375,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$2,500,000 View More

Date

2015-06-30

Party A

Luis Carlos Sanin
330 East 75th Street, 36a, New York, NY

Other Parties: Adriana L Guana

Event

Buys From

Party B

Lai Chun Chiu

Unit/Mortgage

Mortgage: $1,750,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI

Mortgage: $375,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$2,500,000 View More

Date

2012-04-09

Party A

Lai Chun Chiu
330 East 75th Street, Apt 36a And 36c, New York, NY

Event

Buys From

Party B

Henry Hun Lee Chiu

Unit/Mortgage

Domenick Distefano, Jo-Ann Distefano

Amount

$10 View More

Date

2014-12-26

Party A

Joseph Distefano As Trustee Of The Domenick And J
58-36 75th Street, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

58-36 75th Street, Queens, NY

Amount

N/A

Date

2022-11-18

Party A

Middle 75 LLC
5238 69th St, Maspeth, NY

Event

Buys From

Party B

Shandon LLC

Unit/Mortgage

58-09 75th Street, Queens, NY

Mortgage: $958,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,520,000 View More

Date

2018-08-24

Party A

Shandon LLC
176 Asbury Avenue, Carle Place, NY

Event

Xfer From

Party B

Anne Phair, Joseph Phair

Unit/Mortgage

58-09 75th Street, Queens, NY

Amount

N/A

Date

2008-12-20

Party A

Loi Wah Ng As Trustee
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Chu As Trustee, The Ling Chan Ng 2008 Trust, Wah Sing Ng As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-20

Party A

Wah Sing Ng As Trustee
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Chu As Trustee, Loi Wah Ng As Trustee, The Ling Chan Ng 2008 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-20

Party A

The Ling Chan Ng 2008 Trust
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Chu As Trustee, Loi Wah Ng As Trustee, Wah Sing Ng As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-20

Party A

Loi Chu As Trustee
58-44 75th Street, Elmhurst, NY

Other Parties: Loi Wah Ng As Trustee, The Ling Chan Ng 2008 Trust, Wah Sing Ng As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Joseph Magnus Living Trust, Tanya Hoos As Trustee

Amount

N/A

Date

2022-11-08

Party A

Xin Lin
7921 Ankener Ave, Elmhurst, NY

Other Parties: Jingchun Lin

Event

Buys From

Party B

Unit/Mortgage

58-05 75th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,550,000 View More

Date

2022-11-08

Party A

Jingchun Lin
7921 Ankener Ave, Elmhurst, NY

Other Parties: Xin Lin

Event

Buys From

Party B

Joseph Magnus Living Trust, Tanya Hoos As Trustee

Unit/Mortgage

58-05 75th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,550,000 View More

Date

2022-11-01

Party A

58-29 75th Street LLC
5829 75th St, Middle Village, NY

Event

Xfer From

Party B

Maria Dangelo

Unit/Mortgage

58-29 75th Street, Queens, NY

Amount

N/A

Date

2022-08-24

Party A

Maria Dangelo
3549 Miramontes Circle, Wellington, FL

Event

Xfer From

Party B

Carmelo And Josephine Zummo Trust, Carmelo Zummo Deceased, Josephine Zummo Deceased, Maria Dangelo As Trustee, Rocco Zummo As Trustee

Unit/Mortgage

58-29 75th Street, Queens, NY

Amount

N/A

Date

2022-03-03

Party A

Rosemarie Subasic
62-18 69th Lane, Middle Village, NY

Other Parties: Josip Subasic

Event

Xfer From

Party B

Estate Of Anton Kesic

Unit/Mortgage

58-48 75th Street, Queens, NY

Amount

N/A

Date

2022-03-03

Party A

Josip Subasic
62-18 69th Ln, Middle Village, NY

Other Parties: Rosemarie Subasic

Event

Xfer From

Party B

Estate Of Anton Kesic

Unit/Mortgage

58-48 75th Street, Queens, NY

Amount

N/A

Date

2020-12-31

Party A

Anna B Semerdjian
43 East 21st Street Apt 4c, New York, NY

Event

Xfer From

Party B

Anna Semerdjian Administrattor, Estate Of Beata Dziewulski

Unit/Mortgage

58-27 75th Street, Queens, NY

Amount

N/A

Date

2017-06-22

Party A

Robert Fagan
80 Lake Road, Greenlawn, NY

Event

Xfer From

Party B

Charles J Casolaro As Trustee, Patricia Frances Fagan Revocable Trust

Unit/Mortgage

58-31 75th Street, Queens, NY

Amount

N/A

Date

2014-09-05

Party A

Mehmed Musovic
58-18 75th Street, Middle Village, NY

Other Parties: Mirsada Musovic

Event

Buys From

Party B

Anthony Macchirole

Unit/Mortgage

58-18 75th Street, Queens, NY

Mortgage: $373,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE

Amount

$903,000 View More

Date

2014-09-05

Party A

Mirsada Musovic
58-18 75th Street, Middle Village, NY

Other Parties: Mehmed Musovic

Event

Buys From

Party B

Anthony Macchirole

Unit/Mortgage

58-18 75th Street, Queens, NY

Mortgage: $373,000

Mers , 1901 East Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE

Amount

$903,000 View More

Date

2021-09-16

Party A

Nancy Marshall
176 Wellington Road South, Garden City, NY

Event

Xfer From

Party B

Andrea Giambrone, Maddalena Giambrone Deceased

Unit/Mortgage

Anna Cvercko, Edward M Cvercko, Michael A Cvercko

Amount

N/A

Date

2007-08-21

Party A

Nancy Giambrone
58-25 75th Street, Middle Villge, NY

Other Parties: Andrea Giambrone, Maddalena Giambrone

Event

Buys From

Party B

Unit/Mortgage

Anna Cvercko, Edward M Cvercko, Michael A Cvercko

Amount

$900,000 View More

Date

2007-08-21

Party A

Maddalena Giambrone
58-25 75th Street, Middle Village, NY

Other Parties: Andrea Giambrone, Nancy Giambrone

Event

Buys From

Party B

Unit/Mortgage

Anna Cvercko, Edward M Cvercko, Michael A Cvercko

Amount

$900,000 View More

Date

2007-08-21

Party A

Andrea Giambrone
58-25 75th Street, Middle Village, NY

Other Parties: Maddalena Giambrone, Nancy Giambrone

Event

Buys From

Party B

Unit/Mortgage

Angela Calvey, Angela Lacorte, Cosima Panepinto, Josephine Dolce, Josephine Lacorte, Lorenzo Panepinto

Amount

$900,000 View More

Date

2017-06-06

Party A

Benjamin S Hui
6 Green Hickory Hill, Scotch Plains, NJ

Other Parties: Michelle C Hui

Event

Buys From

Party B

Unit/Mortgage

58-14 75th Street, Queens, NY

Mortgage: $910,000

Mers , Po Box 2026, Flint, MI

Amount

$1,390,000 View More

Date

2017-06-06

Party A

Michelle C Hui
6 Green Hickory Hill, Scotch Plains, NJ

Other Parties: Benjamin S Hui

Event

Buys From

Party B

Angela Calvey, Angela Lacorte, Cosima Panepinto, Josephine Dolce, Josephine Lacorte, Lorenzo Panepinto

Unit/Mortgage

58-14 75th Street, Queens, NY

Mortgage: $910,000

Mers , Po Box 2026, Flint, MI

Amount

$1,390,000 View More

Date

2009-09-29

Party A

F Ryan Djabbarah
102 West 75th Street Unit 58, New York, NY

Other Parties: Kimberly A Hausmann

Event

Buys From

Party B

Liza S Green, William A Green

Unit/Mortgage

102 West 75th Street, Manhattan, NY
Unit 58

No Mortgage Data For Co-op Purchase

Amount

$725,000 View More

Date

2009-09-29

Party A

Kimberly A Hausmann
102 West 75th Street Unit 58, New York, NY

Other Parties: F Ryan Djabbarah

Event

Buys From

Party B

Liza S Green, William A Green

Unit/Mortgage

102 West 75th Street, Manhattan, NY
Unit 58

No Mortgage Data For Co-op Purchase

Amount

$725,000 View More

Date

2007-01-08

Party A

The Russian Federation
136 East 67th Street, New York, NY

Event

Buys From

Party B

Linda Dawson Sachs, Michael Evan Sachs

Unit/Mortgage

Amount

$35,000,000 View More

Date

1992-03-11

Party A

Linda Dawson
145 West 67th, Ny, NY

Other Parties: Michael Evan Sach

Event

Xfer From

Party B

Habsburg Inc

Unit/Mortgage

Amount

N/A

Date

1992-03-11

Party A

Habsburg Inc
36 East 75th St, Ny, NY

Event

Xfer From

Party B

36-35-12 East 75thetc

Unit/Mortgage

Amount

N/A

Date

1992-03-11

Party A

Michael Evan Sach
145 West 67th, Ny, NY

Other Parties: Linda Dawson

Event

Xfer From

Party B

Habsburg Inc

Unit/Mortgage