Property Records Search: &nbsp;Victor Draghi As Trustee

Julia Buchholz Anello As Trustee, Sandra Buchholz Revocable Trust

Amount

$730,000 View More

More Units at 38-16 254th Street

28 property records found

Date

2020-10-21

Party A

Jin Ju Kim
209-31 35th Avenue, Queens, NY

Other Parties: Edward Rok Kong

Event

Buys From

Party B

Unit/Mortgage

Julia Buchholz Anello As Trustee, Sandra Buchholz Revocable Trust

Mortgage: $707,750

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

Amount

$745,000 View More

Date

2020-10-21

Party A

Edward Rok Kong
209-31 35th Avenue, Queens, NY

Other Parties: Jin Ju Kim

Event

Buys From

Party B

Unit/Mortgage

Sandra Buchholz As Executor, The Estate Of Karl E Buchholz

Mortgage: $707,750

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

Amount

$745,000 View More

Date

2018-09-27

Party A

Sandra Buchholz
38-06 254th Street, Little Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-27

Party A

Julia Buchholz Anello As Trustee
Of The Sandra Buchholz Revocable Trust 114 Merlin Avenue, Sleepy Hollow, NY

Other Parties: Sandra Buchholz Revocable Trust

Event

Xfer From

Party B

Sandra Buchholz

Unit/Mortgage

Amount

N/A

Date

2018-09-27

Party A

Sandra Buchholz Revocable Trust
38-06 254th Street, Little Neck, NY

Other Parties: Julia Buchholz Anello As Trustee

Event

Xfer From

Party B

Sandra Buchholz

Unit/Mortgage

Debra A Bickford, Scott L Bickford

Amount

N/A

Date

2020-12-02

Party A

Erick Smith

Other Parties: Shannon Smith

Event

Buys From

Party B

Unit/Mortgage

16015 254th Street Ct, Graham, WA

Mortgage: $482,600

Paramount Residential Mortgage Group Inc

Amount

$508,000 View More

Date

2020-12-02

Party A

Shannon Smith

Other Parties: Erick Smith

Event

Buys From

Party B

Debra A Bickford, Scott L Bickford

Unit/Mortgage

16015 254th Street Ct, Graham, WA

Mortgage: $482,600

Paramount Residential Mortgage Group Inc

Amount

$508,000 View More

Date

2021-04-23

Party A

Daniel Kim
3816 254th St, Little Neck, NY

Other Parties: Joseph Kim

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,694

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

Mortgage: $518,000

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

Amount

N/A

Date

2021-04-23

Party A

Joseph Kim
3816 254th St, Little Neck, NY

Other Parties: Daniel Kim

Event

Xfer From

Party B

Daniel Kim

Unit/Mortgage

Mortgage: $7,694

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

Mortgage: $518,000

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

Amount

N/A

Date

2020-07-08

Party A

Daniel Kim
38-16 254th Street, Little Neck, NY

Event

Xfer From

Party B

Joseph Kim

Unit/Mortgage

Caryn Rachel Draghi Ttee Ruth Norma Waldman Rev Tr, Ruth Norma Waldman Ttee Ruth Norma Waldman Rev Trs

Amount

N/A

Date

2010-06-04

Party A

Ttee Ruth Norma Waldman 2010 Trust Victor Draghi
23 Hemlock Street, Londonderry, NH

Other Parties: Ttee Ruth Norma Waldman 2010 Trust Caryn Draghi

Event

Xfer From

Party B

Unit/Mortgage

Caryn Rachel Draghi Ttee Ruth Norma Waldman Rev Tr, Ruth Norma Waldman Ttee Ruth Norma Waldman Rev Trs

Amount

N/A

Date

2010-06-04

Party A

Ttee Ruth Norma Waldman 2010 Trust Caryn Draghi
23 Hemlock Street, Londonderry, NH

Other Parties: Ttee Ruth Norma Waldman 2010 Trust Victor Draghi

Event

Xfer From

Party B

Unit/Mortgage

Jerry Zerboulis Irrevocable Trust, Zerboulis Trustee Lauren

Amount

N/A

Date

2023-01-24

Party A

Vanessa A Pasquariello
38-17 254th Street, Little Neck, NY

Other Parties: Mark Zerboulis

Event

Buys From

Party B

Unit/Mortgage

Jerry Zerboulis Irrevocable Trust, Zerboulis Trustee Lauren

Mortgage: $519,000

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

Amount

$577,010 View More

Date

2023-01-24

Party A

Mark Zerboulis
38-17 254th Street, Little Neck, NY

Other Parties: Vanessa A Pasquariello

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $519,000

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

Amount

$577,010 View More

Date

2009-07-21

Party A

Jerry Zerboulis Irrevocable Trust
38-17 254th Street, Little Neck, NY

Other Parties: Lauren Zerboulis Trustee

Event

Xfer From

Party B

Jerry Zerboulis

Unit/Mortgage

Amount

N/A

Date

2009-07-21

Party A

Lauren Zerboulis Trustee
380 Mountain Road, #208, Union City, NJ

Other Parties: Jerry Zerboulis Irrevocable Trust

Event

Xfer From

Party B

Jerry Zerboulis

Unit/Mortgage

Adam Smith, Kirill Ilalov

Amount

N/A

Date

2024-01-17

Party A

The John And Pauline Fucich Family Revocable Trust
38-10 254th Street, Little Neck, NY

Other Parties: John Fucich As Trustee, Pauline Fucich As Trustee

Event

Xfer From

Party B

John Fucich

Unit/Mortgage

38-10 254th Street, Queens, NY

Amount

N/A

Date

2024-01-17

Party A

John Fucich As Trustee
38-10 254th Street, Little Neck, NY

Other Parties: Pauline Fucich As Trustee, The John And Pauline Fucich Family Revocable Trust

Event

Xfer From

Party B

John Fucich

Unit/Mortgage

38-10 254th Street, Queens, NY

Amount

N/A

Date

2024-01-17

Party A

Pauline Fucich As Trustee
38-10 254th Street, Little Neck, NY

Other Parties: John Fucich As Trustee, The John And Pauline Fucich Family Revocable Trust

Event

Xfer From

Party B

John Fucich

Unit/Mortgage

38-10 254th Street, Queens, NY

Amount

N/A

Date

2015-10-19

Party A

Anthony Herbert
46 West 83rd Street, Apt 7a, New York, NY

Other Parties: Theresa Herbert

Event

Buys From

Party B

Unit/Mortgage

Adam Smith, Kirill Ilalov

Amount

$1,550,000 View More

Date

2015-10-19

Party A

Theresa Herbert
46 West 83rd Street, Apt 7a, New York, NY

Other Parties: Anthony Herbert

Event

Buys From

Party B

Unit/Mortgage

Na As Executor Citibank, The Last Will And Testament Of Rachel Alper

Amount

$1,550,000 View More

Date

2014-08-13

Party A

Adam Smith
402 East 65th Street Unit 1e, New York, NY

Other Parties: Kirill Ilalov

Event

Buys From

Party B

Unit/Mortgage

Na As Executor Citibank, The Last Will And Testament Of Rachel Alper

Mortgage: $656,250

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

Amount

$875,000 View More

Date

2014-08-13

Party A

Kirill Ilalov
10938 Avana Way #105, New Port Richey, FL

Other Parties: Adam Smith

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $656,250

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

Amount

$875,000 View More

Date

2022-05-25

Party A

Jeffery M Brown

Other Parties: Erica L Brown

Event

Buys From

Party B

Unit/Mortgage

16115 254th Street Ct, Graham, WA

Mortgage: $404,250

Fairway Independent Martgage C

Amount

$538,719

Date

2022-05-25

Party A

Erica L Brown

Other Parties: Jeffery M Brown

Event

Buys From

Party B

Unit/Mortgage

16115 254th Street Ct, Graham, WA

Mortgage: $404,250

Fairway Independent Martgage C

Amount

$538,719

Date

2022-07-15

Party A

Sean T Sherwood

Other Parties: Kristene A Sherwood

Event

Buys From

Party B

Unit/Mortgage

16117 254th Street Ct, Graham, WA

Amount

$215,000

Date

2022-07-15

Party A

Kristene A Sherwood

Other Parties: Sean T Sherwood

Event

Buys From

Party B