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Property Records Search:  The Charles Amari Revocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-01-20
Party A
The Charles Amari Revocable Trust
163-35 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
More Units at 163-35 91st Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-30
Party A
Christie Accardi
163-22 92nd St, Howard Beach, NY
Other Parties: Brian Runge
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY
Amount
$925,000 View More
Date
2021-04-30
Party A
Brian Runge
163-22 92nd St, Howard Beach, NY
Other Parties: Christie Accardi
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY
Amount
$925,000 View More
Date
2012-04-20
Party A
Casillo Trustee Gloria
163-05 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2012-04-20
Party A
Casillo Trustee Michael
163-05 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2012-04-20
Party A
The Casillo Family Joint Trust
163-05 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2023-06-16
Party A
Marie Dibella
9 Myrtle Avenue, Huntington, NY
Event
Buys From
Amount
$800,000 View More
Date
2005-12-09
Party A
Cindy Tang
41-24 Denman Street, Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2011-01-20
Party A
The Tilda Amari Revocable Trust
163-35 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2011-01-20
Party A
Amari As Co-Trustee Charles
163-35 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2011-01-20
Party A
Amari As Co-Trustee Tilda
163-35 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2011-01-20
Party A
Charles Amari
163-35 91st Street, Howard Beach, NY
Other Parties: Tic Tilda Amari
Event
Xfer From
Amount
N/A
Date
2011-01-20
Party A
Tic Tilda Amari
163-35 91st Street, Howard Beach, NY
Other Parties: Charles Amari
Event
Xfer From
Amount
N/A
Date
2015-08-13
Party A
Angelo Davi
2327 80th Street, Brooklyn, NY
Event
Buys From
Amount
$600,000 View More
Date
2015-08-13
Party A
Antonina Davi
2327 80th Street, Brooklyn, NY
Event
Buys From
Amount
$600,000 View More
Date
2015-08-13
Party A
Francesca R Davi
2327 80th Street, Brooklyn, NY
Event
Buys From
Amount
$600,000 View More
Date
2013-04-11
Party A
Concetta A Grillo
163-12 91st Street, Jamaica, NY
Event
Buys From
Amount
Date
2008-09-12
Party A
Concetta A Grillo Degano
163-12 91st Street, Howard Beach, NY
Other Parties: Robert Degano
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$640,000 View More
Date
2008-09-12
Party A
Robert Degano
163-12 91st Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$640,000 View More
Date
2007-12-24
Party A
Gelsomino Papa
163-12 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2018-07-25
Party A
Jeanette Ragolia Irrevocable Trust
163-30 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2018-07-25
Party A
Ragolia Trustee Louis
47 Maxwell Road, Garden City, NY
Event
Xfer From
Amount
N/A
Date
2018-07-25
Party A
Ragolia Trustee Thomas
11 Max Way, Commack, NY
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Jeanette Ragolia
163-30 91st Street, Howard Beach, NY
Other Parties: Stephen Ragolia
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Jeanette Ragolia
163-30 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Stephen Ragolia
163-30 91st Street, Howard Beach, NY
Other Parties: Jeanette Ragolia
Event
Xfer From
Amount
N/A
Date
2013-08-13
Party A
Event
Xfer From
Amount
N/A
Date
2013-08-13
Event
Xfer From
Amount
N/A
Date
2013-08-13
Party A
Stephen Ragolia Trust Utd 8132013
163-30 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2013-08-13
Party A
Jeanette Ragolia Trust Utd 8132013
163-30 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2012-03-01
Party A
Anthony Picciano
2008 Hancock Avenue, No Bellmore, NY
Other Parties: Theresa Padula Picciano
Event
Buys From
Unit/Mortgage
Mortgage: $604,283
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2012-03-01
Party A
Theresa Padula Picciano
2008 Hancock Avenue, No Bellmore, NY
Other Parties: Anthony Picciano
Event
Buys From
Unit/Mortgage
Mortgage: $604,283
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2009-11-24
Party A
Louis Riviezzo
163-42 91st Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $137,707
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $282,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
N/A
Date
2018-07-02
Party A
The Lafranca Family 2018 Irrevocable Trust
163-34 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2018-07-02
Party A
Peter G Lafranca Trustee Of
163-34 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2018-07-02
Party A
Danielle Keshner Trustee Of
163-34 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2004-12-16
Party A
Peter S Lafranca
173-08 116th Avenue, Jamaica, NY
Other Parties: Rosemary Lafranca
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2004-12-16
Party A
Rosemary Lafranca
173-08 116th Avenue, Jamaica, NY
Other Parties: Peter S Lafranca
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2004-06-01
Party A
Marianne Marcotrigiano
163-30 91 Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2004-06-01
Party A
Thomas Marcotrigiano
163-30 91 Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2004-06-01
Party A
Jeanette Ragolia
163-30 91 Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2004-06-01
Party A
Stephen Ragolia
163-30 91 Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2018-06-20
Party A
Salvatore Sannino
1201 Avenue Y, Brooklyn, NY
Event
Buys From
Amount
$685,000 View More
Date
2017-08-09
Party A
Sayed Ahmed
564 Hemlock Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $586,080
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$640,000 View More
Date
2022-10-27
Party A
Mildred Dattolo Irrevocable Trust
1554 Holiday Park Drive, Wantagh, NY
Event
Xfer From
Amount
N/A
Date
2022-10-27
Party A
Penden Trustee Christina
1554 Holiday Park Drive, Wantagh, NY
Event
Xfer From
Amount
N/A
Date
2012-09-27
Party A
Enrico Madonna
159-20 98th Street, Howard Beach, NY
Other Parties: Cetti Madonna
Event
Buys From
Unit/Mortgage
Mortgage: $562,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
Date
2012-09-27
Party A
Cetti Madonna
159-20 98th Street, Howard Beach, NY
Other Parties: Enrico Madonna
Event
Buys From
Unit/Mortgage
Mortgage: $562,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
Date
2003-05-08
Party A
Christine Flaherty
78-07 92st Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
$555,000 View More
Date
2003-10-14
Party A
John Menna
163-40 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2007-08-14
Party A
Christian Bekmessian
163-14 98th Street, Howard Beach, NY
Other Parties: Dorothy Bekmessian
Event
Buys From
Amount
$950,000 View More
Date
2007-08-14
Party A
Dorothy Bekmessian
163-14 98th Street, Howard Beach, NY
Other Parties: Christian Bekmessian
Event
Buys From
Amount
$950,000 View More
Date
2020-11-17
Party A
The John T Urban Revocable Trust
163-45 91st Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2020-11-17
Party A
The Linda Urban Revocable Trust
163-45 91st Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2020-11-17
Party A
Linda Urban As Trustee
163-45 91st Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2020-11-17
Party A
John T Urban As Trustee
163-45 91st Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2009-07-01
Party A
Jessica Grimaldi-Parente
163-46 91st Street, Howard Beach, NY
Other Parties: Daniel Parente
Event
Buys From
Amount
$24,000 View More
Date
2009-07-01
Party A
Daniel Parente
163-46 91st Street, Howard Beach, NY
Event
Buys From
Amount
$24,000 View More
Date
2018-08-16
Party A
163 East 91 LLC
478 Albany Avenue, Brooklyn, NY
Event
Buys From
Amount
$735,000 View More
Date
2011-11-21
Party A
Robert F Petrie
163 East 91st Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-12-30
Party A
Broad Jump Inc
101 West 91st Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-04-24
Party A
Ketty J Bermeo
3522 91st Street, Jackson Heights, NY
Other Parties: Luz E Bermeo
Event
Xfer From
Amount
N/A
Date
2021-04-24
Party A
Luz E Bermeo
3522 91st Street, Jackson Heights, NY
Other Parties: Ketty J Bermeo
Event
Xfer From
Amount
N/A
Date
2007-09-17
Party A
Mjlj Properties Corp
132-18 107th Avenue, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-03-23
Party A
Isabel Nelson
35-19 91st Street 1st Floor, Jackson Heights, NY
Event
Xfer From
Party B
Amount
N/A
Date
2004-03-23
Party A
Rafael Farinas
2800 Sw 101 Court, Miami, FL
Event
Xfer From
Amount
N/A
Date
2004-03-23
Party A
Luis A Farinas
35-19 91st Street 2nd Floor, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2008-03-25
Party A
Yolanda Sierra Peralta
35-25 91st Street, Jackson Heights, NY
Other Parties: Leidy Cardona Sierra
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $65,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$660,000 View More
Date
2008-03-25
Party A
Leidy Cardona Sierra
35-25 91st Street, Jackson Heights, NY
Other Parties: Yolanda Sierra Peralta
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $65,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$660,000 View More
Date
2007-12-21
Party A
Grace Jimenez
247 Fulton Avenue, Hempstead, NY
Other Parties: Fabian Jimenez
Event
Buys From
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2007-12-21
Party A
Fabian Jimenez
247 Fulton Avenue, Hempstead, NY
Other Parties: Grace Jimenez
Event
Buys From
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2005-09-21
Party A
Aldemar Idrobo
35-08 91st Street 35-08 91st Street, Jackson Heights, NY
Other Parties: Adalberto Idrobo
Event
Xfer From
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-09-21
Party A
Adalberto Idrobo
35-08 91st Street 35-08 91st Street, Jackson Heights, NY
Other Parties: Aldemar Idrobo
Event
Xfer From
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-05-27
Party A
Roque Garcia
98-12 35th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,000 View More
Date
2007-04-26
Party A
Carmen Franjul
34-42 87th Street, Jackson Heights, NY
Other Parties: Felix Ferreira
Event
Xfer From
Party B
Amount
N/A
Date
2007-04-26
Party A
Felix Ferreira
34-42 87th Street, Jackson Heights, NY
Other Parties: Carmen Franjul
Event
Xfer From
Amount
N/A
Date
2006-02-13
Party A
Diego Tantillo
38-37 36th Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $568,000
Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA
Mortgage: $142,000
Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA
Amount
$710,000 View More
Date
2007-02-01
Party A
Urcilla Ramautar
35-18 91st Street, Jackson Heights, NY
Event
Buys From
Amount
$133,320 View More
Date
2007-02-01
Party A
Patricia Ramautar
35-18 91st Street, Jackson Heights, NY
Event
Buys From
Amount
$133,320 View More
Date
2007-02-01
Party A
Andrew Hemchand Ramautar
35-18 91st Street, Jackson Heights, NY
Event
Buys From
Amount
$133,320 View More
Date
2005-08-01
Party A
Catherine Salazar
35-26 91st Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $81,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $432,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$540,000 View More
Date
2004-03-05
Party A
Tiberio Ortiz
35-40 91st Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $334,300
Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY
Amount
N/A
Date
2017-06-19
Party A
William Pintado
35-27 81st Street, Jackson Heights, NY
Event
Buys From
Amount
$1,375,000 View More
Date
2021-11-02
Party A
Galeano As Trustee Maria Lucia
35-06 91st Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-11-02
Party A
The Lucia Galeano Irrevocable Trust
35-06 91st Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2008-01-25
Party A
Alexis T Rudisill
225 East 74th Street, New York, NY
Other Parties: Mcandrew A Rudisill
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,470,000 View More
Date
2008-01-25
Party A
Mcandrew A Rudisill
225 East 74th Street, New York, NY
Other Parties: Alexis T Rudisill
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,470,000 View More
Date
2006-01-06
Party A
Enrico J Cacciatore
64 East 91st Street, Apt 3-5, New York, NY
Other Parties: Kathryn M Ingram
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,115,500 View More
Date
2006-01-06
Party A
Kathryn M Ingram
125 East 71st Street, Apt 1-B, New York, NY
Other Parties: Enrico J Cacciatore
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,115,500 View More
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