Property Records Search: &nbsp;Sandra B Haber Dannenberg

Kasimis Trustee Spiros, Latso Trust

Amount

$980,000 View More

Date

2017-08-01

Party A

Evangelia Cassimos
151-64 7th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-08

Party A

Latso Trust
151-64 7th Avenue, Whitestone, NY

Other Parties: Kasimis Trustee Spiros

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-08

Party A

Kasimis Trustee Spiros
151-64 7th Avenue, Whitestone, NY

Other Parties: Latso Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-18

Party A

Jimmy Phillips
25-27 23rd Street, Astoria, NY

Other Parties: Ieda Phillips, Ramon Elias, Rossana Casassa

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Pnc Mortgage , 3232 Newark Drive, Miamisburg, OH

Amount

$880,000 View More

Date

2017-09-18

Party A

Ieda Phillips
25-27 23rd Street, Astoria, NY

Other Parties: Jimmy Phillips, Ramon Elias, Rossana Casassa

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Pnc Mortgage , 3232 Newark Drive, Miamisburg, OH

Amount

$880,000 View More

Date

2017-09-18

Party A

Rossana Casassa
25-27 23rd Street, Astoria, NY

Other Parties: Ieda Phillips, Jimmy Phillips, Ramon Elias

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Pnc Mortgage , 3232 Newark Drive, Miamisburg, OH

Amount

$880,000 View More

Date

2017-09-18

Party A

Ramon Elias
25-27 23rd Street, Astoria, NY

Other Parties: Ieda Phillips, Jimmy Phillips, Rossana Casassa

Event

Buys From

Party B

Unit/Mortgage

Diane K Boehle, John G Bernardino

Mortgage: $380,000

Pnc Mortgage , 3232 Newark Drive, Miamisburg, OH

Amount

$880,000 View More

Date

2014-08-25

Party A

Wen Kai Chen
23 Walnut Lane, Hicksville, NY

Event

Buys From

Party B

Kevin Smith

Unit/Mortgage

151-33 7th Avenue, Queens, NY

Mortgage: $450,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$650,000 View More

Date

2014-06-30

Party A

Christos Pappas
151-51 17th Road, Whitestone, NY

Other Parties: Anna Alexandrakis

Event

Buys From

Party B

Edward Acevedo

Unit/Mortgage

151-37 7th Avenue, Queens, NY

Mortgage: $450,000

Mers , 4318 Miller Road, Flint, MI

Amount

$675,000 View More

Date

2014-06-30

Party A

Anna Alexandrakis
151-51 17th Road, Whitestone, NY

Other Parties: Christos Pappas

Event

Buys From

Party B

Edward Acevedo

Unit/Mortgage

151-37 7th Avenue, Queens, NY

Mortgage: $450,000

Mers , 4318 Miller Road, Flint, MI

Amount

$675,000 View More

Date

2012-08-03

Party A

Martha Bernardino
147-42 5th Avenue, Whitestone, NY

Other Parties: John G Bernardino

Event

Buys From

Party B

Unit/Mortgage

151-15 7th Avenue, Queens, NY

Amount

$262,500 View More

Date

2012-08-03

Party A

John G Bernardino
147-42 5th Avenue, Whitestone, NY

Other Parties: Martha Bernardino

Event

Buys From

Party B

Diane K Boehle

Unit/Mortgage

151-15 7th Avenue, Queens, NY

Amount

$262,500 View More

Date

2017-07-21

Party A

James Yee-Chung Lee As Trustee
151-45 7th Avenue, Whitestone, NY

Other Parties: Gloria Ching Shuw Lee As Trustee, Gloria Cs Lee As Trustee, James Y Lee As Trustee, James Yc Lee As Trustee, The James Y Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-21

Party A

James Yc Lee As Trustee
151-45 7th Avenue, Whitestone, NY

Other Parties: Gloria Ching Shuw Lee As Trustee, Gloria Cs Lee As Trustee, James Y Lee As Trustee, James Yee-Chung Lee As Trustee, The James Y Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-21

Party A

James Y Lee As Trustee
151-45 7th Avenue, Whitestone, NY

Other Parties: Gloria Ching Shuw Lee As Trustee, Gloria Cs Lee As Trustee, James Yc Lee As Trustee, James Yee-Chung Lee As Trustee, The James Y Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-21

Party A

Gloria Ching Shuw Lee As Trustee
151-45 7th Avenue, Whitestone, NY

Other Parties: Gloria Cs Lee As Trustee, James Y Lee As Trustee, James Yc Lee As Trustee, James Yee-Chung Lee As Trustee, The James Y Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-21

Party A

Gloria Cs Lee As Trustee
151-45 7th Avenue, Whitestone, NY

Other Parties: Gloria Ching Shuw Lee As Trustee, James Y Lee As Trustee, James Yc Lee As Trustee, James Yee-Chung Lee As Trustee, The James Y Lee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-21

Party A

The James Y Lee Revocable Trust
151-45 7th Avenue, Whitestone, NY

Other Parties: Gloria Ching Shuw Lee As Trustee, Gloria Cs Lee As Trustee, James Y Lee As Trustee, James Yc Lee As Trustee, James Yee-Chung Lee As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-12

Party A

The James Y Lee Revocable Trust
151-45 7th Avenue, Whitestone, NY

Event

Xfer From

Party B

James Y Lee

Unit/Mortgage