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Property Records Search: Raffaele Pepe

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23 property records found

Date

2007-12-06

Party A

Raffaele Pepe
34-15 200th Street, Bayside, NY

Other Parties: Raffaela Pepe

Event

Xfer To

Party B

Co-Trustee Andriana L Alvigi, Co-Trustee Angela L Caprio, Raffaela Pepe Irrevocable Trust

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit 304

Amount

N/A

Date

2021-05-11

Party A

Raffaele Pepe

Other Parties: Concetta Pepe

Event

Sells To

Party B

Frank Pepe

Unit/Mortgage

209 E Sidney Ave, Mount Vernon, NY

Amount

$590,000 View More

Date

2021-04-09

Party A

Raffaele Pepe

Other Parties: Danny Ray Daniels

Event

Buys From

Party B

Peace Ventures LLC

Unit/Mortgage

526 S Main St, Muncy, PA

Mortgage: $215,033

First Guaranty Mortgage Corp

Amount

$219,000 View More

Date

2011-02-09

Party A

Raffaele Pepe

Other Parties: Concetta Pepe

Event

Buys From

Party B

George Metz, Jay Lee Family Realty LLC

Unit/Mortgage

209 E Sidney Ave, Mount Vernon, NY

Mortgage: $365,450

Continental Home Loans Inc

Amount

$375,000 View More

Date

2007-12-06

Party A

Raffaele Pepe
3415 200th Street, Bayside, NY

Other Parties: Luigi Pepe

Event

Xfer To

Party B

Luigi Pepe

Unit/Mortgage

1158 Welling Court, Queens, NY

Amount

N/A

Date

2007-12-06

Party A

Raffaele Pepe
3415 200th Street, Bayside, NY

Other Parties: Raffaela Pepe

Event

Xfer To

Party B

20 Raffaele Pepe Irrevocable Trust Utd December 6, Co-Trustee Andriana L Alvigi, Co-Trustee Angela L Caprio

Unit/Mortgage

22-37 26th Street, Queens, NY

Amount

N/A

Date

2007-12-06

Party A

Raffaele Pepe
3415 200th Street, Bayside, NY

Other Parties: Raffaela Pepe

Event

Xfer To

Party B

20 Raffaela Pepe Irrevocable Trust Utd December 6, 20 Raffaele Pepe Irrevocable Trust Utd December 6, Caprio As Co-Trustee Angela L, Co-Trustee Andriana L Alvigi

Unit/Mortgage

3415 200th Street, Queens, NY

Amount

N/A

Date

2007-12-06

Party A

Raffaele Pepe
34-15 200th Street, Bayside, NY

Event

Xfer To

Party B

Co-Trustee Andriana L Alvigi, Co-Trustee Angela L Caprio, Raffaele Pepe Irrevocable Trust

Unit/Mortgage

30-02 12 Street, Queens, NY

Amount

N/A

Date

1996-06-14

Party A

Raffaele Pepe
34-15 200th St, Bayside, NY

Event

Xfer From

Party B

Jack La Padula, Joseph La Padula, Pasquale La Padula

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1992-05-12

Party A

Raffaele Pepe
34-15 200 St, Bayside, NY

Other Parties: Luigi Pepe

Event

Xfer From

Party B

James Tringas

Unit/Mortgage

11-60 Welling Court, Queens, NY

Amount

N/A

Date

1992-05-12

Party A

Raffaele Pepe
34-15 200 St, Bayside, NY

Other Parties: Luigi Pepe

Event

Xfer From

Party B

James Tringas

Unit/Mortgage

12 Street, Queens, NY

Amount

N/A

Date

1986-02-06

Party A

Raffaele Pepe
3415 200th St, Bayside, NY

Event

Xfer From

Party B

Miguel Aponte

Unit/Mortgage

30-02 12 Street, Queens, NY

Amount

N/A

Date

1986-02-06

Party A

Raffaele Pepe
3415 200th St, Bayside, NY

Other Parties: Miguel Aponte

Event

Xfer To

Party B

Unit/Mortgage

30-02 12 Street, Queens, NY

Amount

N/A

Date

1985-08-12

Party A

Raffaele Pepe
35-15 200 St, Bayside, NY

Other Parties: Raffaela Pepe

Event

Xfer From

Party B

Annina Iorfida, Carmelo Iorfida

Unit/Mortgage

22-37 26 Street, Queens, NY

Amount

N/A

Date

1982-10-20

Party A

Raffaele Pepe

Other Parties: Raffaela Pepe

Event

Xfer From

Party B

Pmhenterprises Inc

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY

Amount

N/A

Date

1978-08-15

Party A

Raffaele Pepe

Other Parties: Miguel Aponte

Event

Xfer From

Party B

30 02 12th Street Realty Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1970-09-21

Party A

Raffaele Pepe

Other Parties: Raffaela Pepe

Event

Xfer From

Party B

Massot Sarah B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2017-05-15

Party A

Raffaele Pepe Irrevocable Trust
22-37 26th Street, Astoria, NY

Other Parties: Adriana L Alvigi Trustee, Angela L Carpio Trustee

Event

Sells To

Party B

George Sofokleous, Irene Sarri

Unit/Mortgage

22-37 26th Street, Queens, NY

Amount

$949,000 View More

Date

2007-12-06

Party A

Raffaele Pepe Irrevocable Trust
34-15 200th Street, Bayside, NY

Other Parties: Co-Trustee Andriana L Alvigi, Co-Trustee Angela L Caprio

Event

Xfer From

Party B

Raffaele Pepe

Unit/Mortgage

30-02 12 Street, Queens, NY

Amount

N/A

Date

2013-05-29

Party A

Raffaele Pepe Irrevocable Trust Utd December 6
C/o 34-15 200th Street, Bayside, NY

Other Parties: Raffaela Pepe Irrevocable Trust Utd December 6

Event

Sells To

Party B

Mei Lan Lin

Unit/Mortgage

34-15 200th Street, Queens, NY

Amount

$560,000 View More

Date

2016-03-14

Party A

Estate Of Raffaele Pepe
134 Manhattan Avenue, Massapequa, NY

Other Parties: Alvigi Executor Adriana L

Event

Sells To

Party B

Ayz Realty LLC

Unit/Mortgage

23-60 83rd Street, Queens, NY

Amount

$875,000 View More

Date

2007-12-06

Party A

20 Raffaele Pepe Irrevocable Trust Utd December 6
3415 200th Street, Bayside, NY

Other Parties: 20 Raffaela Pepe Irrevocable Trust Utd December 6, Caprio As Co-Trustee Angela L, Co-Trustee Andriana L Alvigi

Event

Xfer From

Party B

Raffaela Pepe, Raffaele Pepe

Unit/Mortgage

3415 200th Street, Queens, NY

Amount

N/A

Date

2007-12-06

Party A

20 Raffaele Pepe Irrevocable Trust Utd December 6
3415 200th Street, Bayside, NY

Other Parties: Co-Trustee Andriana L Alvigi, Co-Trustee Angela L Caprio

Event

Xfer From

Party B

Raffaela Pepe, Raffaele Pepe

Unit/Mortgage

22-37 26th Street, Queens, NY

Amount

N/A

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