Property Records Search: &nbsp;San Faa Chong As Trustee

Unit/Mortgage

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2015-05-07

Party A

Nazim Mujevic
19-79 76th Street, East Elmhurst, NY

Other Parties: Almera Kajic, Ismet Mujevic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2015-05-07

Party A

Almera Kajic
19-79 76th Street, East Elmhurst, NY

Other Parties: Ismet Mujevic, Nazim Mujevic

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $696,500

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2008-02-19

Party A

Antonios Fiorentinos
219-63 Stewart Road, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $532,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $100,000

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

Amount

$804,418 View More

Date

2007-12-05

Party A

Mohamed Almogazi
22-12 25th Street, Apt 1f, Flushing, NY

Event

Buys From

Party B

George Catania, Mary Ann Catania

Unit/Mortgage

19-51 76th Street, Queens, NY

Mortgage: $645,300

Fa Wells Fargo Bank , P O Box 5137, Des Moines, IA

Amount

$985,000 View More

Date

2015-12-02

Party A

Carmel Catania
19-45 76th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,780

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

Mortgage: $655,000

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

Amount

$400,000 View More

Date

2008-04-18

Party A

Carmel Catania
3911 29th Street, Long Island City, NY

Other Parties: George Catania, Mary Ann Catania

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

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

Amount

$987,702 View More

Date

2008-04-18

Party A

George Catania
3911 29th Street, Long Island City, NY

Other Parties: Carmel Catania, Mary Ann Catania

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

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

Amount

$987,702 View More

Date

2008-04-18

Party A

Mary Ann Catania
3911 29th Street, Long Island City, NY

Other Parties: Carmel Catania, George Catania

Event

Buys From

Party B

Unit/Mortgage

Andy Mastoros, Taxiarhis Davanelos

Mortgage: $250,000

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

Amount

$987,702 View More

Date

2013-07-15

Party A

Georgia Davanelos
45 76th Street, Brooklyn, NY

Other Parties: Andy Mastoros

Event

Xfer From

Party B

Unit/Mortgage

Georgia Davanelos, Taxiarhis Davanelos

Mortgage: $313,898

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

Amount

N/A

Date

2013-07-15

Party A

Andy Mastoros
45 76th Street, Brooklyn, NY

Other Parties: Georgia Davanelos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $313,898

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

Amount

N/A

Date

2012-09-11

Party A

Taxiarhis Davanelos
1363 81st Street, Brooklyn, NY

Other Parties: Andy Mastoros, Georgia Davanelos

Event

Buys From

Party B

Diane Sokol, Joel Sokol

Unit/Mortgage

Amount

$600,500 View More

Date

2012-09-11

Party A

Georgia Davanelos
1363 81st Street, Brooklyn, NY

Other Parties: Andy Mastoros, Taxiarhis Davanelos

Event

Buys From

Party B

Diane Sokol, Joel Sokol

Unit/Mortgage

Amount

$600,500 View More

Date

2012-09-11

Party A

Andy Mastoros
1363 81st Street, Brooklyn, NY

Other Parties: Georgia Davanelos, Taxiarhis Davanelos

Event

Buys From

Party B

Diane Sokol, Joel Sokol

Unit/Mortgage

Kau Chui Kong, Kau Sui Kong, Man Kong

Amount

$600,500 View More

Date

2016-11-29

Party A

Kau Sui Kong
53-20 190th Street, Flushing, NY

Other Parties: Yu Mei Chen

Event

Xfer From

Party B

Kau Chui Kong, Man Kong

Unit/Mortgage

45-20 76th Street, Queens, NY

Amount

N/A

Date

2016-11-29

Party A

Yu Mei Chen
53-20 190th Street, Flushing, NY

Other Parties: Kau Sui Kong

Event

Xfer From

Party B

Unit/Mortgage

45-20 76th Street, Queens, NY

Amount

N/A

Date

2014-02-21

Party A

Arto Fung Trust
45-37 194th Street, Flushing, NY

Other Parties: Edward T Fung, Grace She K Fung, Michael Y Fung

Event

Xfer From

Party B

Edward T Fung, Grace She K Fung, Michael Y Fung

Unit/Mortgage

Arto Fung Trust, Grace She K Fung, Michael Y Fung

Amount

N/A

Date

2014-02-21

Party A

Edward T Fung
162-25 77th Avenue, Fresh Meadows, NY

Other Parties: Arto Fung Trust, Grace She K Fung, Michael Y Fung

Event

Xfer From

Party B

Unit/Mortgage

Arto Fung Trust, Edward T Fung, Michael Y Fung

Amount

N/A

Date

2014-02-21

Party A

Grace She K Fung
45-37 194th Street, Flushing, NY

Other Parties: Arto Fung Trust, Edward T Fung, Michael Y Fung

Event

Xfer From

Party B

Unit/Mortgage

Arto Fung Trust, Edward T Fung, Grace She K Fung

Amount

N/A

Date

2014-02-21

Party A

Michael Y Fung
78-18 45th Avenue, Elmhurst, NY

Other Parties: Arto Fung Trust, Edward T Fung, Grace She K Fung

Event

Xfer From

Party B

Unit/Mortgage

The Jeng-Shyong Lee Living Trust, Yu-Yann Lee As Co-Trustee, Yu-Yann Lee As Trustee, Yuh-Yng Lee As Co-Trustee

Amount

N/A

Date

2020-05-14

Party A

The Yu-Yann Lee Living Trust
C/o: Yuh-Yng Lee 67-04 167th Street, Flushing, NY

Other Parties: Yu-Yann Lee As Co-Trustee, Yuh-Yng Lee As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Trustee, Yuh-Yng Lee As Co-Trustee

Amount

$10 View More

Date

2020-05-14

Party A

Yu-Yann Lee As Co-Trustee
C/o: Yuh-Yng Lee 67-04 167th Street, Flushing, NY

Other Parties: The Yu-Yann Lee Living Trust, Yuh-Yng Lee As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Co-Trustee, Yu-Yann Lee As Trustee

Amount

$10 View More

Date

2020-05-14

Party A

Yuh-Yng Lee As Co-Trustee
67-04 167th Street, Flushing, NY

Other Parties: The Yu-Yann Lee Living Trust, Yu-Yann Lee As Co-Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

Jeng-Shyong Lee As Trustee
45-21 76th Street, Elmhurst, NY

Other Parties: The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

The Jeng-Shyong Lee Living Trust
45-21 76th Street, Elmhurst, NY

Other Parties: Jeng-Shyong Lee As Trustee, The Yu-Yann Lee Living Trust, Yu-Yann Lee As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

The Yu-Yann Lee Living Trust
45-21 76th Street, Elmhurst, NY

Other Parties: Jeng-Shyong Lee As Trustee, The Jeng-Shyong Lee Living Trust, Yu-Yann Lee As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-06-13

Party A

Yu-Yann Lee As Trustee
45-21 76th Street, Elmhurst, NY

Other Parties: Jeng-Shyong Lee As Trustee, The Jeng-Shyong Lee Living Trust, The Yu-Yann Lee Living Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2002-11-13

Party A

Mimi Poon
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, George Gong, Judy Ong, Lily Gong

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

Judy Ong
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, George Gong, Lily Gong, Mimi Poon

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

Lily Gong
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, George Gong, Judy Ong, Mimi Poon

Event

Buys From

Party B

Mee Yuk Gong

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

Frank Gong
45-17 76th Street, Elmhurst, NY

Other Parties: George Gong, Judy Ong, Lily Gong, Mimi Poon

Event

Buys From

Party B

Unit/Mortgage

Amount

$240,000 View More

Date

2002-11-13

Party A

George Gong
45-17 76th Street, Elmhurst, NY

Other Parties: Frank Gong, Judy Ong, Lily Gong, Mimi Poon

Event

Buys From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor, Margaret Taylor-Finucane As Trustee, The Taylor Family Asset Management Trust

Amount

$240,000 View More

Date

2011-10-29

Party A

Hang Chen
45-12 76th Street, Elmhurst, NY

Event

Xfer From

Party B

Kou Huai Chen

Unit/Mortgage

45-12 76th Street, Queens, NY

Amount

N/A

Date

2009-05-01

Party A

Hang Chen
45-12 76th Street, Elmhurst, NY

Other Parties: Kou Huai Chen

Event

Xfer From

Party B

Kou Huai Chen, Yan Chen

Unit/Mortgage

45-12 76th Street, Queens, NY

Amount

N/A

Date

2009-05-01

Party A

Kou Huai Chen
45-12 76th Street, Elmhurst, NY

Other Parties: Hang Chen

Event

Xfer From

Party B

Yan Chen

Unit/Mortgage

45-12 76th Street, Queens, NY

Amount

N/A

Date

2016-03-04

Party A

Gulzar S Rayani
62-51 Booth Street, Elmhurst, NY

Other Parties: Shiraz H Rayani

Event

Buys From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor, Margaret Taylor-Finucane As Trustee, The Taylor Family Asset Management Trust

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2016-03-04

Party A

Shiraz H Rayani
62-51 Booth Street, Elmhurst, NY

Other Parties: Gulzar S Rayani

Event

Buys From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2016-03-03

Party A

Margaret Taylor-Finucane As Trustee
98 West Elder Avenue, Floral Park, NY

Other Parties: The Taylor Family Asset Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Bridget M Taylor, Joseph Taylor

Amount

N/A

Date

2016-03-03

Party A

The Taylor Family Asset Management Trust
98 West Elder Avenue, Floral Park, NY

Other Parties: Margaret Taylor-Finucane As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Jian Jie Wang, Jianjie Wang

Amount

N/A

Date

2021-10-22

Party A

Lizhen Wu
45-05 76th Street, Elmhurst, NY

Other Parties: Jian Jie Wang, Jianjie Wang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-22

Party A

Jian Jie Wang
45-05 76th Street, Elmhurst, NY

Other Parties: Jianjie Wang, Lizhen Wu

Event

Xfer From

Party B

Jianjie Wang

Unit/Mortgage

Amount

N/A

Date

2021-10-22

Party A

Jianjie Wang
45-05 76th Street, Elmhurst, NY

Other Parties: Jian Jie Wang, Lizhen Wu

Event

Xfer From

Party B

Jian Jie Wang

Unit/Mortgage

John P Taylor, June M Taylor

Amount

N/A

Date

2004-09-23

Party A

Jian Jie Wang
88-31 Corona Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Antonios Fiorentinos As Trustee, Antonios Fiorentinos Realty Trust

Mortgage: $327,000

Mortgage Electronic Registration System Inc , 10401 Deerwood Park Blvd, Jacksonville, FL

Amount

$468,000 View More

Date

2006-01-25

Party A

Li Chang Huang
45-09 76th Street, Elmhurst, NY

Other Parties: Zhao Liang Lei

Event

Buys From

Party B

Kenneth K Tam

Unit/Mortgage

45-07 76th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2006-01-25

Party A

Zhao Liang Lei
45-09 76th Street, Elmhurst, NY

Other Parties: Li Chang Huang

Event

Buys From

Party B

Kenneth K Tam

Unit/Mortgage

45-07 76th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2007-02-03

Party A

45 West 76th Street LLC
45 West 76th Street, New York, NY

Event

Xfer From

Party B

Esther Ohayon

Unit/Mortgage

45 West 76th Street, Manhattan, NY

Amount

N/A

Date

2006-03-17

Party A

Esther Ohayon
45 West 76th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

45 West 76th Street, Manhattan, NY

Amount

N/A

Date

2014-08-28

Party A

Nazim Mujevic
19-63 76th Street, Elmhurst, NY

Other Parties: Alma Pajo

Event

Buys From

Party B

Unit/Mortgage

19-63 76th Street, Queens, NY

Mortgage: $825,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2014-08-28

Party A

Alma Pajo
19-63 76th Street, East Elmhurst, NY

Other Parties: Nazim Mujevic

Event

Buys From

Party B

Antonios Fiorentinos As Trustee, Antonios Fiorentinos Realty Trust

Unit/Mortgage

19-63 76th Street, Queens, NY

Mortgage: $825,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2008-04-18

Party A

76th Street Holdings LLC
930 Flushing Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mohammad A Amanollahi

Unit/Mortgage

19-43 76th Street, Queens, NY

Mortgage: $645,300

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-04-18

Party A

Mohammad A Amanollahi
930 Flushing Avenue, Brooklyn, NY

Event

Buys From

Party B

Drakopoulos As Administrator Stavroula, Estate Of Dimitrios Drakopoulos

Unit/Mortgage

19-43 76th Street, Queens, NY

Mortgage: $645,300

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2008-05-22

Party A

Stavroula Drakopoulos
19-31 76th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

19-31 76th Street, Queens, NY

Amount

N/A

Date

2008-01-09

Party A

Mujo Bacovic
1890 East 5th Street, Brooklyn, NY

Other Parties: Raza Bacovic

Event

Buys From

Party B

Unit/Mortgage

19-47 76th Street, Queens, NY

Mortgage: $645,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$992,794 View More

Date

2008-01-09

Party A

Raza Bacovic
1890 East 5th Street, Brooklyn, NY

Other Parties: Mujo Bacovic

Event

Buys From

Party B

Unit/Mortgage

19-47 76th Street, Queens, NY

Mortgage: $645,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$992,794 View More

Date

2008-01-04

Party A

Isabel Flecha
74-17 Astoria Boulevard, Queens, NY

Other Parties: Enrique Flecha

Event

Buys From

Party B

Unit/Mortgage

19-69 76th Street, Queens, NY

Mortgage: $600,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$987,702 View More

Date

2008-01-04

Party A

Enrique Flecha
74-17 Astoria Boulevard, Queens, NY

Other Parties: Isabel Flecha

Event

Buys From

Party B

Unit/Mortgage

19-69 76th Street, Queens, NY

Mortgage: $600,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$987,702 View More

Date

2017-04-13

Party A

Papa K Inc
C/o Columbus Place Cleaners Corp, 413 West 58th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

19-77 76th Street, Queens, NY

Amount

$1,125,000 View More

Date

2008-02-19

Party A

Antonios Fiorentinos
219-63 Stewart Road, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

19-77 76th Street, Queens, NY

Mortgage: $502,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $50,000

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

Amount

$702,592 View More

Date

2008-04-04

Party A

Antonios Fiorentinos
219-16 Stewart Road, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

19-27 76th Street, Queens, NY

Mortgage: $56,000

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

Mortgage: $604,000

Na Wells Fargo Bank , 179 Sully's Trail Ste 100, Pitssford, NY

Amount

$896,060 View More

Date

2007-11-28

Party A

Selim Muratovic
22-06 38th Street, Apt# 1e, Long Island City, NY

Other Parties: Ali Amanollahi, Tidza Muratovic

Event

Buys From

Party B

Unit/Mortgage

19-39 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2007-11-28

Party A

Tidza Muratovic
22-06 38th Street, Apt# 1e, Long Island City, NY

Other Parties: Ali Amanollahi, Selim Muratovic

Event

Buys From

Party B

Unit/Mortgage

19-39 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2007-11-28

Party A

Ali Amanollahi
22-06 38th Street, Apt# 1e, Long Island City, NY

Other Parties: Selim Muratovic, Tidza Muratovic

Event

Buys From

Party B

Unit/Mortgage

19-39 76th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2007-12-20

Party A

Fadil Lukolic
24-24 42nd Street, Astoria, NY

Other Parties: Mirsada Lukolic

Event

Buys From

Party B

Unit/Mortgage

19-41 76th Street, Queens, NY

Mortgage: $725,000

Maspeth Federal Savings And Loan Association , 56-18 69 Th Street, Maspeth, NY

Amount

$995,000 View More

Date

2007-12-20

Party A

Mirsada Lukolic
24-24 42nd Street, Astoria, NY

Other Parties: Fadil Lukolic

Event

Buys From

Party B

Unit/Mortgage

19-41 76th Street, Queens, NY

Mortgage: $725,000

Maspeth Federal Savings And Loan Association , 56-18 69 Th Street, Maspeth, NY

Amount

$995,000 View More

Date

2007-12-27

Party A

Mohamed Almogazi
22-12 75thstreet, Apt 1f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

19-53 76th Street, Queens, NY

Mortgage: $645,300

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

$985,000 View More

Date

2008-08-29

Party A

19-23 76th Street Realty LLC
930 Flushing Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mohammad A Amanollahi

Unit/Mortgage

19-23 76th Street, Queens, NY

Mortgage: $638,400

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-08-29

Party A

Mohammad A Amanollahi
930 Flushing Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

19-23 76th Street, Queens, NY

Mortgage: $638,400

Mers , Po Box 2026, Flint, MI

Amount

$928,644 View More

Date

2007-09-27

Party A

Sebina Ahmetovic
19-73 80th Street, Queens, NY

Other Parties: Senad Ahmetovic

Event

Buys From

Party B

Unit/Mortgage

19-67 76th Street, Queens, NY

Mortgage: $600,000

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$982,611 View More

Date

2007-09-27

Party A

Senad Ahmetovic
19-73 80th Street, Queens, NY

Other Parties: Sebina Ahmetovic

Event

Buys From

Party B

Unit/Mortgage

19-67 76th Street, Queens, NY

Mortgage: $600,000

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$982,611 View More

Date

2007-11-14

Party A

Faisal Husein
21 Quail Drive, Brentwood, NY

Other Parties: Ghazi Shehadeh

Event

Buys From

Party B

Unit/Mortgage

19-19 76th Street, Queens, NY

Mortgage: $594,000

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

Amount

$990,000 View More

Date

2007-11-14

Party A

Ghazi Shehadeh
21 Quail Drive, Brentwood, NY

Other Parties: Faisal Husein

Event

Buys From

Party B

Trust Dated 12272002 Fbo George Gournelos, Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Last Will Testament Of Francesco Osso, Letizia Osso, Letizia Osso As Trustee, Martha Osso Gournelos, Martha Osso Gournelos As Trustee

Unit/Mortgage

19-19 76th Street, Queens, NY

Mortgage: $594,000

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

Amount

$990,000 View More

Date

2017-04-13

Party A

Papa K Inc
C/o Columbus Place Cleaners Corp, 413 West 58th Street, New York, NY

Event

Buys From

Party B

Vivian Fiorentinos

Unit/Mortgage

19-75 76th Street, Queens, NY

Amount

$1,160,000 View More

Date

2008-10-06

Party A

19 West 76th Street LLC
C/o L Osso 3 Eric Court, Nanuet, NY

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Enrico Osso As Trustee
31 West 74th Street, New York, NY

Other Parties: Ida Osso Mollano As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Martha Osso Gournelos As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Letizia Osso As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Martha Osso Gournelos As Trustee
149-42 19th Avenue, Whitestone, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Letizia Osso As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Letizia Osso As Trustee
3 Eric Court, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Letizia Osso As Trustee
3 Eric Court, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Ida Osso Mollano As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Ida Osso Mollano As Trustee
16 Atlantic Avenue, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano As Co Executor, Letizia Osso As C0-Executor, Martha Osso Gournelos As Co- Executor

Amount

N/A

Date

2007-08-15

Party A

Ida Osso Mollano As Trustee
16 Atlantic Avenue, Nanuet, NY

Other Parties: Enrico Osso As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Enrico Osso As Co-Executor, Ida Osso Mollano Co-Executor, Letizia Osso As Co-Executor, Martha Osso Gournelos As Co-Executor

Amount

N/A

Date

2007-08-15

Party A

Enrico Osso As Trustee
31 West 74th Street, New York, NY

Other Parties: Ida Osso Mollano As Trustee, Letizia Osso As Trustee, Martha Osso Gournelos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano As Trustee Fbo Frank Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo George Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo Frank Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo George Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano As Trustee Fbo Katherine Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Ida Mollano As Trustee Fbo Frank Gournelos, Ida Mollano As Trustee Fbo Katherine Gournelos, Martha Gournelos, Martha Gournelos Trustee Fbo Frank Gournelos, Martha Gournelos Trustee Fbo George Gournelos, Martha Gournelos Trustee Fbo Katherine Gournelos

Amount

N/A

Date

2006-01-21

Party A

Ida Mollano As Trustee Fbo George Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-01-21

Party A

Martha Gournelos Trustee Fbo Katherine Gournelos
149-42 19th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Ida Mollano
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, George Gournelos, Katherine Gournelos, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Martha Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, George Gournelos, Ida Mollano, Katherine Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Frank Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: George Gournelos, Ida Mollano, Katherine Gournelos, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

George Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, Ida Mollano, Katherine Gournelos, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-30

Party A

Katherine Gournelos
149-42 19th Avenue, Whitestone, NY

Other Parties: Frank Gournelos, George Gournelos, Ida Mollano, Martha Gournelos

Event

Xfer From

Party B

Unit/Mortgage