Property Records Search: &nbsp;Moshe Md Labi

Amount

N/A

Date

2014-12-29

Party A

Joseph Henao
111 East 88th Street Unit 2c, New York, NY

Other Parties: Celia Thompson

Event

Buys From

Party B

Mira Levenson

Unit/Mortgage

Amount

$700,000 View More

Date

2014-12-29

Party A

Celia Thompson
111 East 88th Street Unit 2c, New York, NY

Other Parties: Joseph Henao

Event

Buys From

Party B

Mira Levenson

Unit/Mortgage

Amount

$700,000 View More

Date

2010-05-13

Party A

Mira Levenson
308 East 79th Street Apt Phw, New York, NY

Event

Buys From

Party B

Robert E Mckenna

Unit/Mortgage

Amount

$615,000 View More

Date

2003-12-24

Party A

Robert E Mckenna
1705 First Avenue Apt 3fs, New York, NY

Event

Buys From

Party B

Sanford Rosenberg

Unit/Mortgage

Mortgage: $322,700

Fleet National Bank , 100 Federal Street, Boston, MA
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2014-07-09

Party A

Ridson LLC
111 East 88th Street, New York, NY

Event

Buys From

Party B

Laura E Mestre

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 9F

Amount

$890,000 View More

Date

2004-01-06

Party A

Diana Nehro
300 East 64th Street, Apartment 17b, New York, NY

Other Parties: Gregory Nehro

Event

Buys From

Party B

Vincent A Lodato

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 9F

Mortgage: $63,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $504,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$630,000 View More

Date

2004-01-06

Party A

Gregory Nehro
300 East 64th Street, Apartment 17b, New York, NY

Other Parties: Diana Nehro

Event

Buys From

Party B

Vincent A Lodato

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 9F

Mortgage: $63,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $504,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$630,000 View More

Date

2015-04-01

Party A

Labi Family Trust
322 West 57th Street Apt 54d, New York, NY

Other Parties: Irit Labi Stoppelmann As Trustee

Event

Xfer From

Party B

Moshe Labi

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 7E

Amount

N/A

Date

2015-04-01

Party A

Irit Labi Stoppelmann As Trustee
322 West 57th St (apt 54d), New York, NY

Other Parties: Labi Family Trust

Event

Xfer From

Party B

Moshe Labi

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 7E

Amount

N/A

Date

2020-06-23

Party A

Jina Paik
2728 Thomson Avenue 237, Long Island City, NY

Event

Xfer From

Party B

Andy Hong

Unit/Mortgage

Amount

N/A

Date

2020-04-03

Party A

Jina Paik
205 East 92nd Street Apt 28f, New York, NY

Other Parties: Andy Hong

Event

Buys From

Party B

Olga Nepoe

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$2,275,000 View More

Date

2020-04-03

Party A

Andy Hong
205 East 92nd Street Apt 28f, New York, NY

Other Parties: Jina Paik

Event

Buys From

Party B

Olga Nepoe

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$2,275,000 View More

Date

2016-09-15

Party A

Olga Nepoe
111 East 88th Street, Unit 6b, New York, NY

Event

Xfer From

Party B

Boris Nepoe

Unit/Mortgage

Cecilia Wang Hsu, Connie Hsu, Yuen Kan Hsu

Amount

N/A

Date

2014-10-07

Party A

Sina Saidi
111 East 88th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

David E Goldberg, Virginia Goldberg

Mortgage: $547,875

First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY

Amount

$730,000 View More

Date

2004-11-18

Party A

Yuen Kan Hsu
2956 Hathaway Road, Richmond, VA

Other Parties: Cecilia Wang Hsu, Connie Hsu

Event

Buys From

Party B

Unit/Mortgage

David E Goldberg, Virginia Goldberg

Amount

$525,000 View More

Date

2004-11-18

Party A

Connie Hsu
111 East 88th Street Apt 3d, New York, NY

Other Parties: Cecilia Wang Hsu, Yuen Kan Hsu

Event

Buys From

Party B

Unit/Mortgage

David E Goldberg, Virginia Goldberg

Amount

$525,000 View More

Date

2004-11-18

Party A

Cecilia Wang Hsu
2956 Hathaway Road, Richmond, VA

Other Parties: Connie Hsu, Yuen Kan Hsu

Event

Buys From

Party B

Unit/Mortgage

Amount

$525,000 View More

Date

2021-04-08

Party A

Susan Capetola
164 Eatons Neck Road, Northport, NY

Other Parties: Susan Capetola 2021 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 6C

Amount

N/A

Date

2021-04-08

Party A

Susan Capetola 2021 Revocable Trust
164 Eatons Neck Road, Northport, NY

Other Parties: Susan Capetola

Event

Xfer From

Party B

Susan Capetola

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 6C

Amount

N/A

Date

2014-05-30

Party A

Petrakis Louca
111 East 88th Street Unit 10c, New York, NY

Other Parties: Catherine Louca

Event

Buys From

Party B

Peter Mccarthy

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 10C

Amount

$840,000 View More

Date

2014-05-30

Party A

Catherine Louca
111 East 88th Street Unit 10c, New York, NY

Other Parties: Petrakis Louca

Event

Buys From

Party B

Peter Mccarthy

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 10C

Amount

$840,000 View More

Date

2005-06-03

Party A

Peter Mccarthy
111 East 88th Street Apt 10c, New York, NY

Event

Buys From

Party B

Edward Dondes

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 10C

Mortgage: $100,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $359,650

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$703,000 View More

Date

1996-02-15

Party A

Kathleen Eloise Grossman
2551 Troy Lane, North Bend, OR

Event

Xfer From

Party B

Flavia Marino

Unit/Mortgage

Amount

N/A

Date

1993-12-03

Party A

Janice Yun Kyung Lee
111 East 88th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-21

Party A

Daphne Merkin
111 East 88th St, Ny, NY

Event

Xfer From

Party B

Hermann Merkin

Unit/Mortgage

Terri L Barry, Thomas M Barry

Amount

N/A

Date

1991-10-28

Party A

Marco U Telli
111 E 88 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-10-25

Party A

Flavia Marino
155 E 38th St, Ny, NY

Event

Xfer From

Party B

Marco Vitelli

Unit/Mortgage

Amount

N/A

Date

1991-05-01

Party A

Marco Vitelli
1199 Park Ave, Ny, NY

Event

Xfer From

Party B

Michael D Levine

Unit/Mortgage

Amount

N/A

Date

1991-05-01

Party A

Marco Vitelli
1199 Park Ave, Ny, NY

Event

Xfer From

Party B

Michael D Levine

Unit/Mortgage

Angela Demeo Works, John H Works

Amount

N/A

Date

1990-07-25

Party A

Terri L Barry
7317 Maryland Ave, St Louis, MI

Other Parties: Thomas M Barry

Event

Xfer From

Party B

Unit/Mortgage

Angela Demeo Works, John H Works

Amount

N/A

Date

1990-07-25

Party A

Thomas M Barry
7317 Maryland Ave, St Louis, MI

Other Parties: Terri L Barry

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-14

Party A

Mark M Rossow
554 E 88 St, Ny, NY

Other Parties: Barbara I Rossow

Event

Xfer From

Party B

Nancy Nuner

Unit/Mortgage

Amount

N/A

Date

1990-06-14

Party A

Barbara I Rossow
554 E 88 St, Ny, NY

Other Parties: Mark M Rossow

Event

Xfer From

Party B

Nancy Nuner

Unit/Mortgage

Amount

N/A

Date

1990-06-01

Party A

R Christopher Melendes
4 Lexington Lane, Montvale, NJ

Other Parties: Monica Buyers

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-01

Party A

Monica Buyers
4 Lexington Lane, Montvale, NJ

Other Parties: R Christopher Melendes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-09

Party A

Elizabeth Davies
370 Park Ave, Ny, NY

Other Parties: Wayne Davies

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-09

Party A

Wayne Davies
370 Park Ave, Ny, NY

Other Parties: Elizabeth Davies

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-16

Party A

Debra Kramer
242 East 87th St, Ny, NY

Event

Xfer From

Party B

111 E 88th Partners

Unit/Mortgage

Amount

N/A

Date

1989-11-09

Party A

Michael D Levine
200 East 61st St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-31

Party A

Moshe Labi
425 East 61st St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

111 Condominium
111 East 88th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Hermann Merkin
14 Wall St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-04

Party A

Elena Schweitzer
111 East 88th Street, Ny, NY

Other Parties: Zissu Schweitzer

Event

Xfer From

Party B

Richard E Woolwine

Unit/Mortgage

Amount

N/A

Date

1989-10-04

Party A

Zissu Schweitzer
111 East 88th Street, Ny, NY

Other Parties: Elena Schweitzer

Event

Xfer From

Party B

Richard E Woolwine

Unit/Mortgage

Amount

N/A

Date

1989-09-07

Party A

Patricia E White
220 Madison Ave #2f, Ny, NY

Other Parties: George H White

Event

Xfer From

Party B

111 E 88th Parters Etal

Unit/Mortgage

Amount

N/A

Date

1989-09-07

Party A

George H White
220 Madison Ave #2f, Ny, NY

Other Parties: Patricia E White

Event

Xfer From

Party B

111 E 88th Parters Etal

Unit/Mortgage

Amount

N/A

Date

1989-07-05

Party A

Amy Colton
67 Fox Run Drive, Englewood, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-08

Party A

Nancy Nuner
111 E 88th St, Ny, NY

Event

Xfer From

Party B

111 E 88 Partners

Unit/Mortgage

Amount

N/A

Date

1988-07-22

Party A

Angela Demeo Works
15 Cottontail Lane, Brookfield, CT

Other Parties: John H Jr Works

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-22

Party A

John H Jr Works
15 Cottontail Lane, Brookfield, CT

Other Parties: Angela Demeo Works

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-12

Party A

Rebecca A Rabinow
Wilder House Smith Colleg, North Hampton, MA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-26

Party A

Paulette Brown
111 E 88 St, Ny, NY

Other Parties: Richard Brown

Event

Xfer From

Party B

111 East 88 St Partners

Unit/Mortgage

Amount

N/A

Date

1988-02-26

Party A

Richard Brown
111 E 88 St, Ny, NY

Other Parties: Paulette Brown

Event

Xfer From

Party B

111 East 88 St Partners

Unit/Mortgage

Amount

N/A

Date

1988-01-22

Party A

Stacie Linchner
315 E 85 St, Ny, NY

Event

Xfer From

Party B

111 E 88 Partners

Unit/Mortgage

Amount

N/A

Date

1987-12-14

Party A

Ann F Marengi
63 County St, Peabody, MA

Other Parties: Henry A Marengi

Event

Xfer From

Party B

111 E 88th Partners

Unit/Mortgage

Amount

N/A

Date

1987-12-14

Party A

Henry A Marengi
63 County St, Peabody, MA

Other Parties: Ann F Marengi

Event

Xfer From

Party B

111 E 88th Partners

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Jill F Woolwine
111 E 88 St, Ny, NY

Other Parties: Richard E Woolwine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Richard E Woolwine
111 E 88 St, Ny, NY

Other Parties: Jill F Woolwine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Andrea G Bromley
176 E 77 St, Ny, NY

Other Parties: Gary S Bromley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Gary S Bromley
176 E 77 St, Ny, NY

Other Parties: Andrea G Bromley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-07

Party A

Susan Capetola
38 Hollows North, Muttontown, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-19

Party A

Deirdre Symons
240 Madison Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-16

Party A

D Lydia Bronte
111 East 88th St, Ny, NY

Event

Xfer From

Party B

111 East 88th Prtnrs

Unit/Mortgage

Amount

N/A

Date

1987-11-16

Party A

Nancy Nuner
315 East 70th St Apt 6-G, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-05

Party A

Daniel Koblentz
111 E 88th St, Ny, NY

Other Parties: Vicki Koblentz

Event

Xfer From

Party B

111 E 88th Prtnrs

Unit/Mortgage

Amount

N/A

Date

1987-11-05

Party A

Vicki Koblentz
111 E 88th St, Ny, NY

Other Parties: Daniel Koblentz

Event

Xfer From

Party B

111 E 88th Prtnrs

Unit/Mortgage

Amount

N/A

Date

2015-07-06

Party A

Galit Ben-Joseph
111 East 88th Street, Unit 8ef, New York, NY

Other Parties: Neil Einhorn

Event

Buys From

Party B

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8F

Mortgage: $1,023,750

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,575,000 View More

Date

2015-07-06

Party A

Neil Einhorn
111 East 88th Street, Unit 8ef, New York, NY

Other Parties: Galit Ben-Joseph

Event

Buys From

Party B

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8F

Mortgage: $1,023,750

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,575,000 View More

Date

2009-03-12

Party A

Clama Corp
C/o Kaplan Fox 850 Third Ave 14th Floor, New York, NY

Event

Buys From

Party B

Kathleen Eloise Grossman

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8F

Mortgage: $100,000

Kathleen Eloise Grossman , 111 East 88th St Apt 8ef, New York, NY

Amount

$1,210,000 View More

Date

2015-07-06

Party A

Galit Ben-Joseph
111 East 88th Street, Unit 8ef, New York, NY

Other Parties: Neil Einhorn

Event

Buys From

Party B

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8E

Mortgage: $1,023,750

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,575,000 View More

Date

2015-07-06

Party A

Neil Einhorn
111 East 88th Street, Unit 8ef, New York, NY

Other Parties: Galit Ben-Joseph

Event

Buys From

Party B

Christopher M Gallea, Suzanne M Freind

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8E

Mortgage: $1,023,750

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,575,000 View More

Date

2009-03-12

Party A

Clama Corp
C/o Kaplan Fox 850 Third Ave 14th Floor, New York, NY

Event

Buys From

Party B

Kathleen Eloise Grossman

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8E

Mortgage: $100,000

Kathleen Eloise Grossman , 111 East 88th St Apt 8ef, New York, NY

Amount

$1,210,000 View More

Date

2012-06-14

Party A

Katrina Maxtone-Graham
111 East 88th Street, #5b, New York, NY

Event

Buys From

Party B

Michael Reiss

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 5B

Amount

$2,088,000 View More

Date

2005-04-25

Party A

Michael Reiss
525 East 72nd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 5B

Mortgage: $1,600,000

Mers , 4318 Miller Road, Flint, MI

Amount

$2,350,000 View More

Date

2020-06-10

Party A

The Laura Lee Miller Revocable Trust
20 Blood Street, Lyme, CT

Other Parties: Miller Trustee Laura Lee

Event

Xfer From

Party B

Laura Lee Miller

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 2B

Amount

N/A

Date

2020-06-10

Party A

Miller Trustee Laura Lee
20 Blood Street, Lyme, CT

Other Parties: The Laura Lee Miller Revocable Trust

Event

Xfer From

Party B

Laura Lee Miller

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 2B

Amount

N/A

Date

2015-01-15

Party A

Richard Nicholas Brown Trustee
1120 Fifth Avenue, New York, NY

Other Parties: The Richard Nicholas Brown Trust

Event

Xfer From

Party B

Paulette Brown Ernstoff, Richard Nicholas Brown

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 7A

Amount

N/A

Date

2015-01-15

Party A

The Richard Nicholas Brown Trust
1120 Fifth Avenue, New York, NY

Other Parties: Richard Nicholas Brown Trustee

Event

Xfer From

Party B

Paulette Brown Ernstoff, Richard Nicholas Brown

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 7A

Amount

N/A

Date

2014-12-03

Party A

Claudia Vitelli
170 East 87th Street Apt W21c, New York, NY

Event

Xfer From

Party B

Marco Vitelli

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8A

Amount

N/A

Date

2003-04-04

Party A

Marco Vitelli
111 East 88th Street, New York, NY

Other Parties: Claudia Vitelli

Event

Xfer From

Party B

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8A

Amount

N/A

Date

2003-04-04

Party A

Claudia Vitelli
170 East 87th Street, New York, NY

Other Parties: Marco Vitelli

Event

Xfer From

Party B

Marco Vitelli

Unit/Mortgage

111 East 88th Street, Manhattan, NY
Unit 8A

Amount

N/A

Date

2008-05-09

Party A

D Garry Munson
111 East 88th Street, Apt 5e/f, New York, NY

Other Parties: Lynn Mcmahon

Event

Xfer From

Party B

Lynn Mcmahon

Unit/Mortgage

Amount

N/A

Date

2008-05-09

Party A

Lynn Mcmahon
111 East 88th Street, Apt 5e/f, New York, NY

Other Parties: D Garry Munson

Event

Xfer From

Party B

D Garry Munson

Unit/Mortgage

Amount

N/A

Date

2008-05-09

Party A

Lynn Ann Mcmahon Qualified Personal Residence Trus
111 East 88th Street, Unit 5e/f, New York, NY

Event

Xfer From

Party B

Lynn Mcmahon

Unit/Mortgage

Amount

N/A

Date

2008-05-09

Party A

D Garry Munson Qualified Personal Residence Trust
111 East 88th Street, Apt 5e/f, New York, NY

Event

Xfer From

Party B

D Garry Munson

Unit/Mortgage

Isabelle Deleon, Michael Volpe

Amount

N/A

Date

2007-09-17

Party A

Lynn Mcmahon
318 Ruggs Path, Sag Harbour, NY

Other Parties: D Garry Munson

Event

Buys From

Party B

Unit/Mortgage

Isabelle Deleon, Michael Volpe

Amount

$1,875,000 View More

Date

2007-09-17

Party A

D Garry Munson
318 Ruggs Path, Sag Harbour, NY

Other Parties: Lynn Mcmahon

Event

Buys From

Party B

Unit/Mortgage

Jill Lewis, Michael Capombassis

Amount

$1,875,000 View More

Date

2004-10-28

Party A

Michael Volpe
630 First Avenue, New York, NY

Other Parties: Isabelle Deleon

Event

Buys From

Party B

Unit/Mortgage

Jill Lewis, Michael Capombassis

Mortgage: $366,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $940,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$1,175,000 View More

Date

2004-10-28

Party A

Isabelle Deleon
630 First Avenue, New York, NY

Other Parties: Michael Volpe

Event

Buys From

Party B

Unit/Mortgage