Property Records Search: &nbsp;The Estate Of Janet Tool Rafeek

Amount

N/A

Date

2011-08-16

Party A

John Blaskovic
213-44 38th Avenue, Bayside, NY

Other Parties: John Louis Dellafiora, Peter Dellafiora, Stephen Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Amount

$481,650 View More

Date

2011-08-16

Party A

Stephen Dellafiora
213-44 38th Avenue, Bayside, NY

Other Parties: John Blaskovic, John Louis Dellafiora, Peter Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Amount

$481,650 View More

Date

2011-08-16

Party A

Peter Dellafiora
213-44 38th Avenue, Bayside, NY

Other Parties: John Blaskovic, John Louis Dellafiora, Stephen Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Amount

$481,650 View More

Date

2011-08-16

Party A

John Louis Dellafiora
2 Bay Club Drive, Apt 18l, Bayside, NY

Other Parties: John Blaskovic, Peter Dellafiora, Stephen Dellafiora

Event

Buys From

Party B

Unit/Mortgage

Kaufman Esq As Referee Scott G

Amount

$481,650 View More

Date

2009-09-18

Party A

Deutsche Bank National Trust Company
2900 Esperanza Crossing, Austin, TX

Event

Buys From

Party B

Unit/Mortgage

Paula Damon As Individually And As Sole Heir

Amount

$1,000 View More

Date

2022-11-08

Party A

Robert Toic As Trustee
14-15 130 Street, College Point, NY

Other Parties: David Toic As Trustee, The Toic Premises Trust Irrevocable Inter Vivos Tr

Event

Xfer From

Party B

Ivan Toic, Pjerina Toic

Unit/Mortgage

14-15 130th Street, Queens, NY

Amount

N/A

Date

2022-11-08

Party A

The Toic Premises Trust Irrevocable Inter Vivos Tr
14-15 130 Street, College Point, NY

Other Parties: David Toic As Trustee, Robert Toic As Trustee

Event

Xfer From

Party B

Ivan Toic, Pjerina Toic

Unit/Mortgage

14-15 130th Street, Queens, NY

Amount

N/A

Date

2022-11-08

Party A

David Toic As Trustee
14-15 130 Street, College Point, NY

Other Parties: Robert Toic As Trustee, The Toic Premises Trust Irrevocable Inter Vivos Tr

Event

Xfer From

Party B

Ivan Toic, Pjerina Toic

Unit/Mortgage

14-15 130th Street, Queens, NY

Amount

N/A

Date

2009-09-01

Party A

Feng Lin
67 Manhattan Avenue, Apt 8j, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

14-17 130th Street, Queens, NY

Mortgage: $300,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$442,000 View More

Date

2014-01-31

Party A

Leticia L Young
88-22 170th Street, Jamaica, NY

Other Parties: Raymond Z Mohan

Event

Buys From

Party B

William Brown

Unit/Mortgage

Mortgage: $795,000

Mers , P O Box 2026, Flint, MI

Amount

$1,060,000 View More

Date

2014-01-31

Party A

Raymond Z Mohan
88-22 170th Street, Jamaica, NY

Other Parties: Leticia L Young

Event

Buys From

Party B

William Brown

Unit/Mortgage

Mortgage: $795,000

Mers , P O Box 2026, Flint, MI

Amount

$1,060,000 View More

Date

2005-10-28

Party A

William Brown
1519 Hone Avenue, Bronx, NY

Event

Xfer From

Party B

Vernon Johnson

Unit/Mortgage

Mortgage: $90,000

Columbia Capital Co Profit Sharing Plan , 60 East 42nd Street - Ste 4700, New York, NY

Amount

N/A

Date

2005-06-22

Party A

Vernon Johnson
240 West 129th Street Apt 7e, New York, NY

Other Parties: William Brown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-22

Party A

William Brown
1519 Hone Avenue, Bronx, NY

Other Parties: Vernon Johnson

Event

Xfer From

Party B

Vernon Johnson

Unit/Mortgage

Amount

N/A

Date

1984-04-13

Party A

Vernon Johnson

Event

Xfer From

Party B

Dorothy A Gairy

Unit/Mortgage

Amount

N/A

Date

2004-12-22

Party A

Charon L Cohen
484 West 43rd Street, New York, NY

Event

Xfer From

Party B

Charles Lopresto

Unit/Mortgage

Amount

N/A

Date

2004-04-29

Party A

Charles Lopresto
484 West 43rd Street, #215, New York, NY

Other Parties: Charon Lee Cohen

Event

Buys From

Party B

George T Michael

Unit/Mortgage

Mortgage: $612,000

First Franklin Financial Corp , 2150 North First St, San Jose, CA

Amount

$720,000 View More

Date

2004-04-29

Party A

Charon Lee Cohen
484 West 43rd Street, #215, New York, NY

Other Parties: Charles Lopresto

Event

Buys From

Party B

George T Michael

Unit/Mortgage

14 West 130th Street Corp

Mortgage: $612,000

First Franklin Financial Corp , 2150 North First St, San Jose, CA

Amount

$720,000 View More

Date

2003-01-06

Party A

George T Michael
225-11 114th Avenue, Cambria Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $141,068

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

$10 View More

Date

1990-03-09

Party A

George T Michael
209-3 4 86th Drive, Queens Vill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-10

Party A

Marvin Ernestaka Pegg
98-38 57 Avenue, Rego Park, NY

Other Parties: Madeline Ladm Cover, Marvin Eestof Pegg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-10

Party A

Marvin Eestof Pegg
14 W 130 Street, Ny, NY

Other Parties: Madeline Ladm Cover, Marvin Ernestaka Pegg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-10

Party A

Madeline Ladm Cover
14 W 130 Street, Ny, NY

Other Parties: Marvin Eestof Pegg, Marvin Ernestaka Pegg

Event

Xfer From

Party B

Unit/Mortgage

Alexander H Boyle Deceased, Joan B Boyle

Amount

N/A

Date

2018-02-08

Party A

South Conduit Property Owner LLC
Attn: Joshua Weingarten 3056 Whitestone Expy, Flushing, NY

Event

Buys From

Party B

Cfs 2907 Jfk LLC

Unit/Mortgage

149-15 130th Street, Queens, NY

Mortgage: $14,520,000

National Association Citizens Bank , 340 Madison Avenue, 22nd Floor, New York, NY

Mortgage: $19,000,000

National Association Citizens Bank , 340 Madison Avenue, 22nd Floor, New York, NY

Amount

$24,850,000

Date

2018-02-08

Party A

South Conduit Property Owner LLC
Attn: Joshua Weingarten 3056 Whitestone Expy, Flushing, NY

Event

Buys From

Party B

Cfs 2907 Jfk LLC

Unit/Mortgage

149-21 130th Street, Queens, NY

Mortgage: $14,520,000

National Association Citizens Bank , 340 Madison Avenue, 22nd Floor, New York, NY

Mortgage: $19,000,000

National Association Citizens Bank , 340 Madison Avenue, 22nd Floor, New York, NY

Amount

$24,850,000 View More

Date

2005-02-04

Party A

Boyle Premises Trust
141 Beach 130th Street, Belle Harbor, NY

Other Parties: Boyle As Trustee Suzanne A

Event

Xfer From

Party B

Unit/Mortgage

141 Beach 130th Street, Queens, NY

Amount

N/A

Date

2005-02-04

Party A

Boyle As Trustee Suzanne A
141 Beach 130th Street, Belle Harbor, NY

Other Parties: Boyle Premises Trust

Event

Xfer From

Party B

Alexander H Boyle Deceased, Joan B Boyle

Unit/Mortgage

141 Beach 130th Street, Queens, NY

Amount

N/A

Date

2019-09-19

Party A

Mark Warner
146 West 130th Street, New York, NY

Other Parties: Sheryl L Jacobson

Event

Xfer From

Party B

Sheryl L Jacobson

Unit/Mortgage

Amount

N/A

Date

2019-09-19

Party A

Sheryl L Jacobson
146 West 130th Street, New York, NY

Other Parties: Mark Warner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-28

Party A

Sheryl L Jacobson
146 West 130th Street, New York, NY

Event

Buys From

Party B

Stephen Merkle

Unit/Mortgage

Charles Ingram, Collel Massey, Ethel Small

Amount

$889,500 View More

Date

1983-05-31

Party A

Rubina Fraser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-18

Party A

Larry A Williams
144 West 130th Street, New York, NY

Event

Buys From

Party B

Lasoeur Brownstones LLC

Unit/Mortgage

The Secretary Of Housing Urban Development

Mortgage: $544,000

Municipal Credit Union , 22 Cortlandt St, New York, NY

Mortgage: $154,221

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington Dc, DC

Amount

$797,623 View More

Date

2005-11-17

Party A

Lasoeur Brownstones LLC
1916 Park Avenue Suite 410, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,072,120

Na Citibank , 1 Court Square, 45th Fl Zone 12, Long Island City, NY

Mortgage: $348,221

Na Citibank , 1 Court Square, 45th Fl Zone 12, Long Island City, NY

Mortgage: $0

Lasoeur Brownstones LLC , 1916 Park Avenue, New York, NY

Mortgage: $1,298,680

United States Department Of Housing And Urban , Development 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

1992-06-09

Party A

Bpr Development Corp
Steve Zervoudis 3152 Albany Cresent, Bronx, NY

Event

Xfer From

Party B

Uptown Dvlpmnt Grp-Iii

Unit/Mortgage

Amount

N/A

Date

1988-04-29

Party A

Uptown Dvlp Group Iii
805 Third Ave, Ny, NY

Event

Xfer From

Party B

Harwin Corp

Unit/Mortgage

Amount

N/A

Date

1988-02-12

Party A

Harwin Corp
440 West End Ave, Ny, NY

Event

Xfer From

Party B

Hilda Troy Realty Cp

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Frances Thomas, Stanley O Thomas

Amount

N/A

Date

1985-06-12

Party A

Hilda Troy Rlty Corp
Reverend Morton Van Allen 80 Wall Street, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

141 West 130th Street, Manhattan, NY

Amount

N/A

Date

2023-06-14

Party A

Gwyned Simpson As Trustee
141 West 130th Street, New York, NY

Other Parties: Gwyned Simpson Revocable Living Trust

Event

Xfer From

Party B

Gwyned Simpson

Unit/Mortgage

Amount

N/A

Date

2023-06-14

Party A

Gwyned Simpson Revocable Living Trust
141 West 130th Street, New York, NY

Other Parties: Gwyned Simpson As Trustee

Event

Xfer From

Party B

Gwyned Simpson

Unit/Mortgage

141 West 130th Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

141 West 130th Street, Manhattan, NY

Amount

N/A

Date

2003-12-17

Party A

Housing Works Harlem Housing Development
Fund Corporation 320 West 13th Street, New York, NY

Event

Xfer From

Party B

143-145 West 130th Street Corporation

Unit/Mortgage

Amount

N/A

Date

1999-05-27

Party A

143-145 W 130th Stcorp
Housing Works 594 Broadway, Ny, NY

Event

Xfer From

Party B

Standup Harlem Inc

Unit/Mortgage

145 West 130 Strltyinc, Willie Mitchell

Amount

N/A

Date

1992-02-10

Party A

Emmaus Harlem Stndpetc
145 West 130th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1954-04-06

Party A

Willie Mitchell
145 W 130 St, Ny, NY

Event

Xfer From

Party B

145 West 130 St Rtyinc

Unit/Mortgage

Amount

N/A

Date

2021-10-21

Party A

Odgen 26 Inc
182-11 Union Turnpike, Flushing, NY

Event

Xfer From

Party B

C2 Development Corp

Unit/Mortgage

Rer Group LLC, Twin Assets LLC

Amount

N/A

Date

2021-03-09

Party A

C2 Development Corp
182-11 Union Turnpike, Flushing, NY

Other Parties: Rer Group LLC, Twin Assets LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-03-09

Party A

Twin Assets LLC
52 Schoolhouse Lane, Roslyn Heights, NY

Other Parties: C2 Development Corp, Rer Group LLC

Event

Buys From

Party B

Rer Group LLC

Unit/Mortgage

Amount

$10 View More

Date

2021-03-09

Party A

Rer Group LLC
52 Schoolhouse Lane, Roslyn Heights, NY

Other Parties: C2 Development Corp, Twin Assets LLC

Event

Buys From

Party B

Twin Assets LLC

Unit/Mortgage

Carmen Y Daugherty, Estate Of Alvan D Malone Aka Mike Malone, Lisa H Gabler As Ancillary Administratrix, Quay B Truitt, Quay Barnes-Johnson

Amount

$10 View More

Date

2020-02-12

Party A

Rer Group LLC
52 Schoolhouse Lane, Roslyn Heights, NY

Other Parties: Twin Assets LLC

Event

Buys From

Party B

Unit/Mortgage

Carmen Y Daugherty, Estate Of Alvan D Malone Aka Mike Malone, Lisa H Gabler As Ancillary Administratrix, Quay B Truitt, Quay Barnes-Johnson

Amount

$1,360,000 View More

Date

2020-02-12

Party A

Twin Assets LLC
52 Schoolhouse Lane, Roslyn Heights, NY

Other Parties: Rer Group LLC

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,360,000 View More

Date

1989-05-26

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

David F Stephens, Quay B Truitt

Amount

N/A

Date

1982-08-06

Party A

Carmen Y Daugherty

Other Parties: Alvan D Malone, Quay B Truitt

Event

Xfer From

Party B

Unit/Mortgage

David F Stephens, Quay B Truitt

Amount

N/A

Date

1982-08-06

Party A

Alvan D Malone

Other Parties: Carmen Y Daugherty, Quay B Truitt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-06

Party A

Quay B Truitt

Other Parties: Alvan D Malone, Carmen Y Daugherty

Event

Xfer From

Party B

David F Stephens

Unit/Mortgage

140 W 130th LLC, Project 130 LLC

Amount

N/A

Date

2014-08-13

Party A

140 W 130th LLC
289 Tompkins Avenue, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Tpe Harlem Townhouses LLC

Amount

N/A

Date

2010-11-17

Party A

Project 130 LLC
1 Holland Avenue, Suite 1, Floral Park, NY

Other Parties: 140 W 130th LLC

Event

Buys From

Party B

Unit/Mortgage

Tpe Harlem Townhouses LLC

Amount

$490,000 View More

Date

2010-11-17

Party A

140 W 130th LLC
1 Holland Avenue, Suite 1, Floral Park, NY

Other Parties: Project 130 LLC

Event

Buys From

Party B

Unit/Mortgage

140 West 130th Street Associates LLC

Amount

$490,000 View More

Date

2005-02-01

Party A

Tpe Harlem Townhouses LLC
405 Park Avenue Suite 1103, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Beulah Church Of God In Christ Jesus Inc

Mortgage: $6,496,120

Community Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY

Mortgage: $7,853,880

Community Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY

Mortgage: $9,930,580

Intervest National Bank , One Rockefeller Plaza Suite 400, New York, NY

Mortgage: $6,946,120

Intervest National Bank , One Rockefeller Plaza Suite 400, New York, NY

Amount

N/A

Date

2004-07-30

Party A

140 West 130th Street Associates LLC
C/o Tahl-Propp Equities, 405 Park Avenue, ste1103, New York, NY

Event

Buys From

Party B

Unit/Mortgage

143-145 West 130th Street Corporation

Mortgage: $10,000,000

Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY

Amount

$1,695,650 View More

Date

2003-12-17

Party A

Housing Works Harlem Housing Development
Fund Corporation 320 West 13th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

143 West 130th Street, Manhattan, NY

Amount

N/A

Date

1993-06-01

Party A

Standup Harlem Inc
145 West 130 St, Ny, NY

Event

Xfer From

Party B

Otis White

Unit/Mortgage

143 West 130th Street, Manhattan, NY

Amount

N/A

Date

1985-12-31

Party A

Otis White
270 St Nicholas Ave, Ny, NY

Event

Xfer From

Party B

Joseph Knowles

Unit/Mortgage

143 West 130th Street, Manhattan, NY

Amount

N/A

Date

1992-12-17

Party A

Bobby L Hughley
1839 Lexington Ave, Ny, NY

Other Parties: Rosa M Hughley

Event

Xfer From

Party B

Cecelia Lall, Hunter R Haves, Olivia H Jackson

Unit/Mortgage

Cecelia Lall, Hunter R Haves, Olivia H Jackson

Amount

N/A

Date

1992-12-17

Party A

Rosa M Hughley
1839 Lexington Ave, Ny, NY

Other Parties: Bobby L Hughley

Event

Xfer From

Party B

Unit/Mortgage

Bennie Hayes, Burton Jr Hayes

Amount

N/A

Date

1992-06-12

Party A

Hunter R Hayes
4005 16 St, Washinton, DC

Other Parties: L Cecelia Lall, Olivia H Jackson

Event

Xfer From

Party B

Unit/Mortgage

Bennie Hayes, Burton Jr Hayes

Amount

N/A

Date

1992-06-12

Party A

Olivia H Jackson
302 Convent Ave, Ny, NY

Other Parties: Hunter R Hayes, L Cecelia Lall

Event

Xfer From

Party B

Unit/Mortgage

Bennie Hayes, Burton Jr Hayes

Amount

N/A

Date

1992-06-12

Party A

L Cecelia Lall
83 Robinson St, Teaneck, NJ

Other Parties: Hunter R Hayes, Olivia H Jackson

Event

Xfer From

Party B

Unit/Mortgage