Property Records Search: &nbsp;Poliidoros Alexandratos

Amount

$50,000 View More

Date

2013-12-19

Party A

Alliance Equity Holdings LLC
175 Pinelawn Road Suite 210, Melville, NY

Event

Buys From

Party B

Kr Management LLC

Unit/Mortgage

Treuhold Capital Group LLC

Amount

$25,000 View More

Date

2005-09-09

Party A

Kr Management LLC
76 Grand Avenue, Massapequa, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$101,300 View More

Date

2005-07-26

Party A

Treuhold Capital Group LLC
670 White Plains Road, Scarsdale, NY

Event

Buys From

Party B

Rafael Gil

Unit/Mortgage

Amount

$60,000 View More

Date

1984-03-27

Party A

Alcibiades Urena

Event

Xfer From

Party B

Casilda B Castro

Unit/Mortgage

Amount

N/A

Date

1981-08-10

Party A

Casilda B Castro

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage

Kyun Shin, Young Jae Shin

Amount

N/A

Date

2020-05-06

Party A

Jackie Chan
40-33 168th Street, Flushing, NY

Event

Xfer From

Party B

Wa Chan

Unit/Mortgage

40-04 165th Street, Queens, NY

Amount

N/A

Date

2017-06-01

Party A

Shannon Liao
72-61 113th Street, #m5, Forest Hills, NY

Event

Xfer From

Party B

Che Ying Liao

Unit/Mortgage

40-03 165th Street, Queens, NY

Amount

N/A

Date

2009-09-16

Party A

Che Ying Liao
61-42 160th Street, Fresh Meadows, NY

Event

Buys From

Party B

Han Wen

Unit/Mortgage

40-03 165th Street, Queens, NY

Amount

$870,000 View More

Date

2021-06-03

Party A

Home 1658 LLC
C/o: Chun Bao Zheng 118 Cedar Point Drive, Savannah, GA

Event

Buys From

Party B

Charlotte M Mcloughlin

Unit/Mortgage

40-01 165th Street, Queens, NY

Mortgage: $840,000

Cathay Bank , 41-48 Main Street, Flushing, NY
Cathay Bank , 41-48 Main Street, Flushing, NY

Amount

$1,120,000 View More

Date

2007-05-24

Party A

Aydee M Paniagua
40-11 165th Street, Flushing, NY

Event

Xfer From

Party B

Waldo B Paniagua

Unit/Mortgage

40-11 165th Street, Queens, NY

Amount

N/A

Date

2020-03-06

Party A

Dulce Maria Diaz
4025 165th Street, Flushing, NY

Other Parties: Simon Espinal

Event

Xfer From

Party B

Simon Espinal

Unit/Mortgage

40-25 165th Street, Queens, NY

Amount

N/A

Date

2020-03-06

Party A

Simon Espinal
4025 165th Street, Flushing, NY

Other Parties: Dulce Maria Diaz

Event

Xfer From

Party B

Simon Espinal

Unit/Mortgage

40-25 165th Street, Queens, NY

Amount

N/A

Date

2018-10-10

Party A

Benedetta Santomauro Trustee
26-14 157th Street, Flushing, NY

Other Parties: Maria Lisa Cuzzo Trustee, The Santomauro Family Revocable Trust

Event

Xfer From

Party B

Benedetta Santomauro

Unit/Mortgage

40-29 165th Street, Queens, NY

Amount

N/A

Date

2018-10-10

Party A

Maria Lisa Cuzzo Trustee
26-14 157th Street, Flushing, NY

Other Parties: Benedetta Santomauro Trustee, The Santomauro Family Revocable Trust

Event

Xfer From

Party B

Benedetta Santomauro

Unit/Mortgage

40-29 165th Street, Queens, NY

Amount

N/A

Date

2018-10-10

Party A

The Santomauro Family Revocable Trust
26-14 157th Street, Flushing, NY

Other Parties: Benedetta Santomauro Trustee, Maria Lisa Cuzzo Trustee

Event

Xfer From

Party B

Benedetta Santomauro

Unit/Mortgage

40-29 165th Street, Queens, NY

Amount

N/A

Date

2019-07-26

Party A

L3 165 LLC
64 E Clinton Avenue, Tenafly, NJ

Event

Xfer From

Party B

Unit/Mortgage

40-18 165th Street, Queens, NY

Mortgage: $1,305,000

Asset Based Capital Inc , 505 Northern Blvd #200, Great Neck, NY

Amount

N/A

Date

2023-06-29

Party A

Chaudhry M Farooque
120-52 165th Street, Jamaica, NY

Event

Xfer From

Party B

Haidi Properties LLC

Unit/Mortgage

120-52 165th Street, Queens, NY

Amount

N/A

Date

2016-10-14

Party A

Haidi Properties LLC
1 Sugar Maple Court, Dix Hills, NY

Event

Xfer From

Party B

Rukhsana Farooque

Unit/Mortgage

120-52 165th Street, Queens, NY

Amount

N/A

Date

2003-09-16

Party A

Jill Arden Punter
375 East 205th Street, Apt 4f, Bronx, NY

Other Parties: Punter Jr Arthur

Event

Xfer From

Party B

Olive Punter

Unit/Mortgage

120-14 165th Street, Queens, NY

Amount

N/A

Date

2003-09-16

Party A

Punter Jr Arthur
120-14 165th Street, Jamaica, NY

Other Parties: Jill Arden Punter

Event

Xfer From

Party B

Olive Punter

Unit/Mortgage

120-14 165th Street, Queens, NY

Amount

N/A

Date

2022-04-08

Party A

128 W 165 Street LLC
85-17 218th Street, Queens Village, NY

Event

Buys From

Party B

985 Investors LLC

Unit/Mortgage

Ruth Langhorn, Ruth White

Amount

$875,000 View More

Date

2016-10-07

Party A

985 Investors LLC
3532 Kings College Place, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Amir David, Timothy Myers

Amount

$110,000 View More

Date

2010-06-10

Party A

Ruth Langhorn
1009 Summit Avenue, Bronx, NY

Other Parties: Ruth White

Event

Buys From

Party B

Unit/Mortgage

Amir David, Timothy Myers

Amount

$53,000 View More

Date

2010-06-10

Party A

Ruth White
1007 Summit Avenue, Bronx, NY

Other Parties: Ruth Langhorn

Event

Buys From

Party B

Unit/Mortgage

Della Aka Della Porter Anderson, William Anderson

Amount

$53,000 View More

Date

2009-08-17

Party A

Amir David
310 Beach 146th Street, Neponsit, NY

Other Parties: Timothy Myers

Event

Buys From

Party B

Unit/Mortgage

Della Aka Della Porter Anderson, William Anderson

Amount

$161,400 View More

Date

2009-08-17

Party A

Timothy Myers
310 Beach 146th Street, Neponsit, NY

Other Parties: Amir David

Event

Buys From

Party B

Unit/Mortgage

Amount

$161,400 View More

Date

1990-06-12

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissionerfinancenyc

Unit/Mortgage

Amount

N/A

Date

1985-04-19

Party A

Lucille Washingto Allen

Event

Xfer From

Party B

Elijah Washington

Unit/Mortgage

Amount

N/A

Date

1988-05-10

Party A

Cesar-Risban Rel Corp
1220 Broadway, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

124 West 165th Street, Bronx, NY

Amount

N/A

Date

1984-08-22

Party A

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

124 West 165th Street, Bronx, NY

Amount

N/A

Date

1991-10-28

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissionerfinancenyc

Unit/Mortgage

122 West 165th Street, Bronx, NY

Amount

N/A

Date

1988-05-10

Party A

Cesar-Risban Rel Corp
1220 Broadway, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

122 West 165th Street, Bronx, NY

Amount

N/A

Date

1984-08-22

Party A