Property Records Search: &nbsp;Rene Rodriguez As To 99 Interest

Amount

N/A

Date

2004-10-08

Party A

James Sawicki
62 Beverly Avenue, Floral Park, NY

Other Parties: Barbara Ruiz, Gloria Sawicki, Marie Sawicki, William Sawicki

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-10-08

Party A

Barbara Ruiz
28 Hofstra Drive, Farmingville, NY

Other Parties: Gloria Sawicki, James Sawicki, Marie Sawicki, William Sawicki

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-10-08

Party A

Marie Sawicki
69-10 59th Drive, Maspeth, NY

Other Parties: Barbara Ruiz, Gloria Sawicki, James Sawicki, William Sawicki

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-10-08

Party A

William Sawicki
132 Scot Run Drive, Scot Run, PA

Other Parties: Barbara Ruiz, Gloria Sawicki, James Sawicki, Marie Sawicki

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-10-08

Party A

Gloria Sawicki
19-12 24th Road, Astoria, NY

Other Parties: Barbara Ruiz, James Sawicki, Marie Sawicki, William Sawicki

Event

Xfer From

Party B

Unit/Mortgage

Anna Shoremas As Trustee, Garoufalia Giourgas Trust, James Priovolos As Trustee

Amount

N/A

Date

2005-06-13

Party A

Catherine Eftihia Giourgas
52-81 72nd Street, Maspeth, NY

Event

Xfer From

Party B

Unit/Mortgage

52-81 72nd Street, Queens, NY

Amount

N/A

Date

2005-06-22

Party A

John A Buffone
52-47 72nd Street, Maspeth, NY

Other Parties: Gladys D Buffone

Event

Buys From

Party B

Christine H Jackowski Deceased, Donna Van Norden As Executrix, Robert Jackowski As Executor, Steven R Jackowski As Executor

Unit/Mortgage

52-47 72nd Street, Queens, NY

Mortgage: $75,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $359,000

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$485,000 View More

Date

2005-06-22

Party A

Gladys D Buffone
52-47 72nd Street, Maspeth, NY

Other Parties: John A Buffone

Event

Buys From

Party B

Christine H Jackowski Deceased, Donna Van Norden As Executrix, Robert Jackowski As Executor, Steven R Jackowski As Executor

Unit/Mortgage

52-47 72nd Street, Queens, NY

Mortgage: $75,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $359,000

Wells Fargo Bank Na , Po Box 5137, Des Moines, IA

Amount

$485,000 View More

Date

2002-12-30

Party A

Fabian Builders Hrpt LLC
59-05 69th Drive, Maspeth, NY

Event

Buys From

Party B

Alice Johnson, William Joseph Johnson

Unit/Mortgage

52-10 72nd Street, Queens, NY

Amount

$575,500 View More

Date

2006-01-20

Party A

Tatiana Maurin
173-25 Effington Avenue, Flushing, NY

Other Parties: Pablo Chamut

Event

Xfer From

Party B

Pablo Chamut

Unit/Mortgage

52-48 72nd Street, Queens, NY

Amount

N/A

Date

2017-04-25

Party A

Ayleen Joy A Lao
52-07 72nd Street, Maspeth, NY

Other Parties: Dennis S Lao

Event

Buys From

Party B

Deceased Nene Sioco, Deceased Nene Uy Sioco, Devisee Amie Roanna Sioco, Devisee Stephanie Sioco Yap, Lele Uy

Unit/Mortgage

52-07 72nd Street, Queens, NY

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Mortgage: $69,930

Na Webster Bank , Webster Plaza 145 Bank Street, Westbury, CT

Amount

$700,000 View More

Date

2017-04-25

Party A

Dennis S Lao
52-07 72nd Street, Maspeth, NY

Other Parties: Ayleen Joy A Lao

Event

Buys From

Party B

Deceased Nene Sioco, Deceased Nene Uy Sioco, Devisee Amie Roanna Sioco, Devisee Stephanie Sioco Yap, Lele Uy

Unit/Mortgage

52-07 72nd Street, Queens, NY

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Mortgage: $69,930

Na Webster Bank , Webster Plaza 145 Bank Street, Westbury, CT

Amount

$700,000 View More

Date

2014-09-30

Party A

Myung Ja Yim
52-23 72nd Street, Mespeth, NY

Other Parties: Hui Sik Yim

Event

Xfer From

Party B

Hui Sik Yim, Sang Yong Yim

Unit/Mortgage

52-23 72nd Street, Queens, NY

Mortgage: $140,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-09-30

Party A

Hui Sik Yim
52-23 72nd Street, Mespeth, NY

Other Parties: Myung Ja Yim

Event

Xfer From

Party B

Myung Ja Yim, Sang Yong Yim

Unit/Mortgage

52-23 72nd Street, Queens, NY

Mortgage: $140,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-09-23

Party A

Xi Chen
52-75 72nd Street, Maspeth, NY

Other Parties: Yuhao Wang

Event

Buys From

Party B

Anna Shoremas, Christina Fakaris, Christina Shoremas

Unit/Mortgage

52-75 72nd Street, Queens, NY

Mortgage: $635,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,230,000 View More

Date

2014-12-03

Party A

Anna Shoremas
52-75 72nd Street, Maspeth, NY

Other Parties: Christina Shoremas

Event

Xfer From

Party B

Michael Shoremas

Unit/Mortgage

52-75 72nd Street, Queens, NY

Amount

N/A

Date

2014-12-03

Party A

Christina Shoremas
52-75 72nd Street, Maspeth, NY

Other Parties: Anna Shoremas

Event

Xfer From

Party B

Michael Shoremas

Unit/Mortgage

52-75 72nd Street, Queens, NY

Amount

N/A

Date

2020-10-27

Party A

Zofia Marszalek
52-82 72nd Street, Maspeth, NY

Event

Xfer From

Party B

Anna Marszalek As Trustee, Arthur Marszalek As Trustee, Zofia Marszalek Trust

Unit/Mortgage

52-82 72nd Street, Queens, NY

Amount

N/A

Date

2007-08-10

Party A

Lin Wen Ye
52-38a 72nd Street, Maspeth, NY

Event

Xfer From

Party B

Guang Zhao Lin

Unit/Mortgage

52-38a 72nd Street, Queens, NY

Amount

N/A

Date

2005-10-28

Party A

Lin Wen Ye
52-38a 72nd Street, Woodside, NY

Other Parties: Guang Zhao Lin

Event

Buys From

Party B

Nga Wa Wong, Sau Ping Cheung

Unit/Mortgage

52-38a 72nd Street, Queens, NY

Mortgage: $450,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$800,000 View More

Date

2005-10-28

Party A

Guang Zhao Lin
52-38a 72nd Street, Woodside, NY

Other Parties: Lin Wen Ye

Event

Buys From

Party B

Nga Wa Wong, Sau Ping Cheung

Unit/Mortgage

52-38a 72nd Street, Queens, NY

Mortgage: $450,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$800,000 View More

Date

1993-06-16

Party A

Gs Property Limited
Stern, Weiner & Levy 950 Third Ave, Ny, NY

Event

Xfer From

Party B

Wang Properties Ltd

Unit/Mortgage

Amount

N/A

Date

1992-10-30

Party A

Robert K Simmons
52 East 72nd St, Ny, NY

Other Parties: Deborah Wong Simmons

Event

Xfer From

Party B

Jeffrey M Rosenblum

Unit/Mortgage

Amount

N/A

Date

1992-10-30

Party A

Deborah Wong Simmons
52 East 72nd St, Ny, NY

Other Parties: Robert K Simmons

Event

Xfer From

Party B

Jeffrey M Rosenblum

Unit/Mortgage

Amount

N/A

Date

1992-10-27

Party A

Trina M Lane
52 E 72 St, Ny, NY

Event

Xfer From

Party B

Stephen L Lane

Unit/Mortgage

Amount

N/A

Date

1992-02-10

Party A

Mamo Corp
Silfen & Glasser 545 Fifth Ave, Ny, NY

Event

Xfer From

Party B

New Brooks Holdingsinc

Unit/Mortgage

Amount

N/A

Date

1992-01-10

Party A

Lois Conway
52 E 72 St, Ny, NY

Event

Xfer From

Party B

Robert M Conway

Unit/Mortgage

Amount

N/A

Date

1991-11-21

Party A

Patricia Lam
300 East 42nd St, Ny, NY

Event

Xfer From

Party B

Valerie Mashburn

Unit/Mortgage

Amount

N/A

Date

1991-11-21

Party A

Patricia Lam
300 E 42nd St, Ny, NY

Event

Xfer From

Party B

Valerie Mashburn

Unit/Mortgage

Manucher Mohamedi, Nafisseh Mohamedi

Amount

N/A

Date

1991-10-01

Party A

Jeffrey M Rosenblum
50 Remsen Rd, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Leslie Kaskel, Richard Kaskel

Amount

N/A

Date

1991-09-06

Party A

Coopers Lybrand
1251 Ave Of America, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-19

Party A

New Brooke Hld Inc
Brooke Mngt Inc 65 E 55 St, Ny, NY

Event

Xfer From

Party B

Geraldine C Lebow

Unit/Mortgage

Amount

N/A

Date

1990-01-25

Party A

Robert M Conway
52 East 72nd St, Ny, NY

Event

Xfer From

Party B

R Owen Williams

Unit/Mortgage

Amount

N/A

Date

1989-10-04

Party A

Valerie Mashburn
52-54 E 72 St, Ny, NY

Event

Xfer From

Party B

Mark Mashbrun

Unit/Mortgage

Amount

N/A

Date

1989-10-04

Party A

Valerie Mashburn
52-54 E 72 St, Ny, NY

Event

Xfer From

Party B

Mark Mashburn

Unit/Mortgage

Amount

N/A

Date

1989-05-04

Party A

Carrefour Usa Etc
One Franklin Blvd, Philadelphia, PA

Event

Xfer From

Party B

Girard De Ganay

Unit/Mortgage

Carl Polakoff, Joan Polakoff

Amount

N/A

Date

1989-03-29

Party A

Trina M Lane
425 E 58 Street, Ny, NY

Other Parties: Stephen L Lane

Event

Xfer From

Party B

Unit/Mortgage

Carl Polakoff, Joan Polakoff

Amount

N/A

Date

1989-03-29

Party A

Stephen L Lane
425 E 58 Street, Ny, NY

Other Parties: Trina M Lane

Event

Xfer From

Party B

Unit/Mortgage

Rolen Rabbie, Verna Rabbie

Amount

N/A

Date

1989-01-23

Party A

Mark Mashburn
52-54 East 72 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-17

Party A

Edward Tores
52 East 72nd St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-28

Party A

Shundo America Inc
280 Park Ave, Ny, NY

Event

Xfer From

Party B

Shundo Sanko Co Ltd

Unit/Mortgage

David P Est Bloom, Irving H Picard

Amount

N/A

Date

1988-10-21

Party A

Mark Mashburn
505 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-29

Party A

Girard De Ganay
52 E 72nd St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-23

Party A

Richard Dankner
Forest Drive, Sands Point, NY

Event

Xfer From

Party B

Brewran Ny Associates

Unit/Mortgage

Amount

N/A

Date

1988-01-29

Party A

Brewran Corp
50 Glen St, Glen Cove, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-31

Party A

G Richard Thoman
52-54 E 72 Street, New York, NY

Other Parties: Lynn Susan Bendheim

Event

Xfer From

Party B

Brewran Ny Asocs

Unit/Mortgage

Amount

N/A

Date

1987-12-31

Party A

Lynn Susan Bendheim
52-54 E 72 Street, New York, NY

Other Parties: G Richard Thoman

Event

Xfer From

Party B

Brewran Ny Asocs

Unit/Mortgage

Amount

N/A

Date

1987-11-25

Party A

Eileen Kominsky Cutler
52 East 72 St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-10-06

Party A

Richard Kaskel
52 E 7 2nd St, Ny, NY

Other Parties: Leslie Kaskel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-10-06

Party A

Wang Properties Ltd
600 3 Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-10-06

Party A

Leslie Kaskel
52 E 7 2nd St, Ny, NY

Other Parties: Richard Kaskel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Verna Rabbie
734 Chicken Valley Rd, Locust Valley, NY

Other Parties: Rolen Rabbie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Rolen Rabbie
734 Chicken Valley Rd, Locust Valley, NY

Other Parties: Verna Rabbie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Manucher Mohamedi
Doris Lane Stone Cottage, Glen Cove, NY

Other Parties: Nafisseh Mohamedi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-28

Party A

Nafisseh Mohamedi
Doris Lane Stone Cottage, Glen Cove, NY

Other Parties: Manucher Mohamedi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-08

Party A

Shundo Sanko Co Ltd
50 Glen St, Glen Cove, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-08

Party A

Shundo Sanko Co Ltd
Suite 401 20 Columbia Corp Center, Columbia, MD

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-15

Party A

Deborah Simmons
52-54 East 72nd Street, New York, NY

Other Parties: Robert K Simmons

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-15

Party A

Robert K Simmons
52-54 East 72nd Street, New York, NY

Other Parties: Deborah Simmons

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-10

Party A

R Owen Williams
52-54 East 72nd Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-25

Party A

Geraldine C Lebow
86 Woodfield Drive, Short Hills, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-17

Party A

David Peter Bloom
52 East 72nd Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-13

Party A

Carl Polakoff
52 East 72nd Street, New York, NY

Other Parties: Joan Polakoff

Event

Xfer From

Party B

Brewran New Yorkassoc

Unit/Mortgage

Amount

N/A

Date

1987-02-13

Party A

Joan Polakoff
52 East 72nd Street, New York, NY

Other Parties: Carl Polakoff

Event

Xfer From

Party B

Brewran New Yorkassoc

Unit/Mortgage

Dhananjay M Pai, Heena D Pai

Amount

N/A

Date

2007-11-20

Party A

Arthur J Peponis
52 East 72nd Street Unit 7, New York, NY

Event

Buys From

Party B

Stephanie K Peponis

Unit/Mortgage

52 East 72nd Street, Manhattan, NY
Unit 7

Amount

$1,650,000 View More

Date

2021-09-08

Party A

Meijun Wang
305 East 86th Street Apt 20cw, New York, NY

Other Parties: Ting Jia

Event

Buys From

Party B

Unit/Mortgage

52 East 72nd Street, Manhattan, NY
Unit 9

Mortgage: $3,000,000

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

Amount

$3,780,000 View More

Date

2021-09-08

Party A

Ting Jia
305 East 86th Street Apt 20cw, New York, NY

Other Parties: Meijun Wang

Event

Buys From

Party B

Dhananjay M Pai, Heena D Pai

Unit/Mortgage

52 East 72nd Street, Manhattan, NY
Unit 9

Mortgage: $3,000,000

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

Amount

$3,780,000 View More

Date

2021-10-22

Party A

Kassam Properties Limited
C/o: Romer Debbas Llp 275 Madison Avenue, Suite 801, New York, NY

Event

Buys From

Party B

Monroi Realty LLC

Unit/Mortgage

Anthony Carbonetti, Carol Carbonetti

Amount

$4,550,000 View More

Date

2011-10-17

Party A

Monroi Realty LLC
C/o Regosin, Edwards, Stone And Feder 225 Broadway, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,925,000

Mers , Po Box 2026, Flint, MI

Amount

$3,850,000 View More

Date

2006-02-08

Party A

Anthony Carbonetti
52 East 72nd Street, Unit 3a, New York, NY

Other Parties: Carol Carbonetti

Event

Buys From

Party B

Patricia Lam

Unit/Mortgage

Mortgage: $1,425,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $190,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,900,000 View More

Date

2006-02-08

Party A

Carol Carbonetti
52 East 72nd Street, Unit 3a, New York, NY

Other Parties: Anthony Carbonetti

Event

Buys From

Party B

Patricia Lam

Unit/Mortgage

Mortgage: $1,425,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $190,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,900,000 View More

Date

2007-06-12

Party A

Matias Bullrich
12 East 78th Street, Apt 3, New York, NY

Event

Buys From

Party B

Et 72nd Street LLC

Unit/Mortgage

52 East 72nd Street, Manhattan, NY
Unit 6A

Amount

$4,200,000 View More

Date

2003-04-15

Party A

Et 72nd Street LLC
52 East 72nd Street, New York, NY

Event

Xfer From

Party B

Edward Torres

Unit/Mortgage

52 East 72nd Street, Manhattan, NY
Unit 6A

Amount

N/A

Date

2021-10-22

Party A

Kassam Properties Limited
C/o: Romer Debbas Llp 275 Madison Avenue, Suite 801, New York, NY

Event

Buys From

Party B

Monroi Realty LLC

Unit/Mortgage

Anthony Carbonetti, Carol Carbonetti

Amount

$4,550,000 View More

Date

2011-10-17

Party A

Monroi Realty LLC
C/o Regosin, Edwards, Stone And Feder 225 Broadway, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Patricia Lam, Patricia Wong

Mortgage: $1,925,000

Mers , Po Box 2026, Flint, MI

Amount

$3,850,000 View More

Date

2007-10-19

Party A

Anthony Carbonetti
52 East 72 Street, Unit 3a, New York, NY

Other Parties: Carol Carbonetti

Event

Buys From

Party B

Unit/Mortgage

Patricia Lam, Patricia Wong

Mortgage: $417,000

Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH

Amount

$695,000 View More

Date

2007-10-19

Party A

Carol Carbonetti
52 East 72 Street, Unit 3a, New York, NY

Other Parties: Anthony Carbonetti

Event

Buys From

Party B

Unit/Mortgage