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Property Records Search:  Violet Horafas

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-09-18
Party A
Violet Horafas
30-47 38th Street, Astoria, NY
Other Parties: John Horafas
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 30-47 38th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-04-22
Party A
Junheng Li
3343 Junction Blvd Apt 5a, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $916,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
$1,145,000 View More
47-17 38th Street, Queens, NY 47-17 38th Street, Queens, NY 47-17 38th Street, Queens, NY
View More
Date
2022-01-12
Party A
Qiang Qian
47-11 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $975,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
47-11 38th Street, Queens, NY 47-11 38th Street, Queens, NY 47-11 38th Street, Queens, NY
View More
Date
2017-02-06
Party A
47-19 38th Street LLC
47-19 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$985,000 View More
47-19 38th Street, Queens, NY 47-19 38th Street, Queens, NY 47-19 38th Street, Queens, NY
View More
Date
2014-12-30
Party A
3059 Astoria Realty Corp
6 Mast Lane, West Islip, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
30-59 38th Street, Queens, NY 30-59 38th Street, Queens, NY 30-59 38th Street, Queens, NY
View More
Date
2014-10-10
Party A
Gbl Capital Co LLC
112 Harbour Lane, West Bay Shore, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$462,858 View More
30-59 38th Street, Queens, NY 30-59 38th Street, Queens, NY 30-59 38th Street, Queens, NY
View More
Date
2014-05-13
Party A
Rushab Menon
37-35 90th Street, #4a, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,400
Advancial Federal Credit Union , 1845 Woodall Rodgers Fwy, Suite 1300, Dallas, TX
Amount
$460,000 View More
30-63 38th Street, Queens, NY 30-63 38th Street, Queens, NY 30-63 38th Street, Queens, NY
View More
Date
2013-08-21
Party A
Kenneth S Tolley
11 Westwoods Road, Ivoryton, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$440,000 View More
30-77 38th Street, Queens, NY 30-77 38th Street, Queens, NY 30-77 38th Street, Queens, NY
View More
Date
2016-09-16
Party A
Steven Harris
30-63 38th Street Apt/ 4a, Astoria, NY
Other Parties: Carie Harris
Event
Buys From
Party B
Unit/Mortgage
Amount
$732,000 View More
30-63 38th Street, Queens, NY 30-63 38th Street, Queens, NY 30-63 38th Street, Queens, NY
View More
Date
2016-09-16
Party A
Carie Harris
30-63 38th Street Apt/ 4a, Astoria, NY
Other Parties: Steven Harris
Event
Buys From
Party B
Unit/Mortgage
Amount
$732,000 View More
30-63 38th Street, Queens, NY 30-63 38th Street, Queens, NY 30-63 38th Street, Queens, NY
View More
Date
2010-09-29
Party A
Binu Rayamajhi
23-28 41st Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$445,000 View More
30-77 38th Street, Queens, NY 30-77 38th Street, Queens, NY 30-77 38th Street, Queens, NY
View More
Date
2007-11-07
Party A
Nikel Development LLC
30-47 38th Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-14
Party A
4727 LLC
3012 45th Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-08
Party A
47-27 38 Street LLC
47-27 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$640,000 View More
View More
Date
2015-04-27
Party A
Christine Louise Fox
47-35 38th Street, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-02
Party A
Dawa Thakchoe
42-16 50th Avenue, Woodside, NY
Other Parties: Lobsang Khedup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2011-02-02
Party A
Lobsang Khedup
42-16 50th Avenue, Woodside, NY
Other Parties: Dawa Thakchoe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2006-10-06
Party A
Virginia M Novak Trustee
47-47 38th Street, Long Island City, NY
Other Parties: Francis X Novak Trustee, The Francis X And Virginia M Novak Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-06
Party A
The Francis X And Virginia M Novak Living Trust
47-47 38th Street, Long Island City, NY
Other Parties: Francis X Novak Trustee, Virginia M Novak Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-06
Party A
Francis X Novak Trustee
47-47 38th Street, Long Island City, NY
Other Parties: The Francis X And Virginia M Novak Living Trust, Virginia M Novak Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-19
Party A
Rashmikant Randeria
47-51 38th Street, Long Island City, NY
Other Parties: Hetal Sheth, Suman Randeria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-19
Party A
Hetal Sheth
47-51 38th Street, Long Island City, NY
Other Parties: Rashmikant Randeria, Suman Randeria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-19
Party A
Suman Randeria
47-51 38th Street, Long Island City, NY
Other Parties: Hetal Sheth, Rashmikant Randeria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-26
Party A
Jennifer Martinez
47-37 38th Street, Sunnyside, NY
Other Parties: Andy Martinez, Jose Kevin Rosales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,120,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,400,000 View More
View More
Date
2023-10-26
Party A
Andy Martinez
47-37 38th Street, Sunnyside, NY
Other Parties: Jennifer Martinez, Jose Kevin Rosales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,120,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,400,000 View More
View More
Date
2023-10-26
Party A
Jose Kevin Rosales
47-37 38th Street, Sunnyside, NY
Other Parties: Andy Martinez, Jennifer Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,120,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,400,000 View More
View More
Date
2023-06-30
Party A
Richard Wang
47-33 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
47-33 38th Street, Queens, NY
Mortgage: $450,000
Wells Fargo Bank Na , 101 No Phillips Ave, Sioux Falls, SD
Amount
$995,000
Date
2022-10-22
Party A
Peter Helleis
47-21 38th Street, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-27
Party A
Mary T Helleis As Trustee
47-21 38th Street, Long Island City, NY
Other Parties: Dated December 27 2012 Helleis Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-27
Party A
Dated December 27 2012 Helleis Family Trust
47-21 38th Street, Long Island City, NY
Other Parties: Mary T Helleis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-06
Party A
Marufa Ahmed
18-42 26th Road, Astoria, NY
Other Parties: Kollol Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2015-02-06
Party A
Kollol Ahmed
18-42 26th Road, Astoria, NY
Other Parties: Marufa Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2021-05-28
Party A
47-35 38th Street LLC
1979 Marcus Avenue, Ste 225, Lake Success, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $715,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
View More
Date
2005-10-05
Party A
Catherine Lynch
43-70 166th Street, Flushing, NY
Other Parties: Patricia Markiewicz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-05
Party A
Patricia Markiewicz
47-25 38th Street, Long Island City, NY
Other Parties: Catherine Lynch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-11
Party A
Estate Of Robert F Koelln
65 Smithtown Polk Blvd, Centereach, NY
Other Parties: Estate Of Robert F Koelln Jr, Estate Of Robert Koelln, Mary Jean Albanese Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-11
Party A
Estate Of Robert F Koelln Jr
65 Smithtown Polk Blvd, Centereach, NY
Other Parties: Estate Of Robert F Koelln, Estate Of Robert Koelln, Mary Jean Albanese Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-11
Party A
Estate Of Robert Koelln
65 Smithtown Polk Blvd, Centereach, NY
Other Parties: Estate Of Robert F Koelln, Estate Of Robert F Koelln Jr, Mary Jean Albanese Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-11
Party A
Mary Jean Albanese Trustee
65 Smithtown Polk Blvd, Centereach, NY
Other Parties: Estate Of Robert F Koelln, Estate Of Robert F Koelln Jr, Estate Of Robert Koelln
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-09
Party A
Babu Khan
63-17 39th Avenue, Apt 3f, Woodside, NY
Other Parties: Nahid Ahmed
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2007-07-09
Party A
Nahid Ahmed
63-17 39th Avenue, Apt 3f, Woodside, NY
Other Parties: Babu Khan
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2021-08-04
Party A
Richard Wang
47-23 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$995,000 View More
View More
Date
2008-04-30
Party A
Novella C Busetti
47-23 38 Street, Long Island, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-06-04
Party A
Paul Mural
3044 38th St, Long Island City, NY
Other Parties: Catalina C Posso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $24,627
Mers Inc As Nominee For Loandepot Com LLC , 1901 E Voorhees St, Ste C, Danville, IL
Mortgage: $484,550
Mers Inc As Nominee For Loandepot Com LLC , 1901 E Voorhees St, Ste C, Danville, IL
Amount
N/A
View More
Date
2021-06-04
Party A
Catalina C Posso
3044 38th St, Long Island City, NY
Other Parties: Paul Mural
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $24,627
Mers Inc As Nominee For Loandepot Com LLC , 1901 E Voorhees St, Ste C, Danville, IL
Mortgage: $484,550
Mers Inc As Nominee For Loandepot Com LLC , 1901 E Voorhees St, Ste C, Danville, IL
Amount
N/A
View More
Date
2015-07-28
Party A
Paul Mural
30-44 38th Street, Astoria, NY
Other Parties: Catalina C Posso, Grace Vethman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-28
Party A
Catalina C Posso
30-44 38th Street, Astoria, NY
Other Parties: Grace Vethman, Paul Mural
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-28
Party A
Grace Vethman
30-44 38th Street, Astoria, NY
Other Parties: Catalina C Posso, Paul Mural
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-09
Party A
Grace Vethman
30-44 38th Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-06
Party A
Raissis Panayiota
30-81 38th Street, Astoria, NY
Other Parties: Raissis Panagiota
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-06
Party A
Raissis Panagiota
30-81 38th Street, Astoria, NY
Other Parties: Raissis Panayiota
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-06
Party A
Angela Caminiti
17-07 201st Street, Bayside, NY
Other Parties: Charles Caminiti
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
Date
2007-04-06
Party A
Charles Caminiti
17-07 201st Street, Bayside, NY
Other Parties: Angela Caminiti
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
Date
2015-06-02
Party A
30-49 Astoria LLC
30-49 38th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,400,000
Bell Transactions LLC , 525 Northern Blvd, Great Neck, NY
Amount
$1,200,000 View More
View More
Date
2008-01-09
Party A
Elektra Mangas
30-49 38th Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-15
Party A
Helen Mangas
30-49 38th Street, Astoria, NY
Other Parties: John Mangas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-15
Party A
John Mangas
30-49 38th Street, Astoria, NY
Other Parties: Helen Mangas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-24
Party A
30-76 Inc
11-08 131st Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,895,000 View More
View More
Date
2007-03-13
Party A
Apd Thirty Eight Street LLC
56 Stuart Place, Manhasset, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-08
Party A
30-54 Astoria LLC
525 Northern Blvd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$1,750,000 View More
View More
Date
2014-07-22
Party A
Lucky Kin LLC
30-26 37th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Amount
$1,200,000 View More
View More
Date
2014-07-24
Party A
Emina Selimovic
30-37 38th Street, Astoria, NY
Other Parties: Adnan Nuredini
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-24
Party A
Adnan Nuredini
30-37 38th Street, Astoria, NY
Other Parties: Emina Selimovic
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-21
Party A
Unity Gallega 38th Street LLC
37-09 31st Avenue, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-23
Party A
The Gate LLC
C/o Meri Triades, Esq, 214-05 39th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,450,000 View More
View More
Date
2013-11-01
Party A
30-70 Astoria LLC
525 Northern Blvd, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,160,000 View More
View More
Date
2007-09-10
Party A
Mk Realty Holding LLC
30-52 38th Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-13
Party A
Evanthia Efraim Family Trust
30-71 38th Street, Astoria, NY
Other Parties: Andreas Y Efraim Family Trust, Efraim Trustee Neophitos, Efram Trustee Neophitos, Themelis Trustee Arsinoe, Thermalis Trustee Arsinoe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-13
Party A
Efram Trustee Neophitos
22-11 24th Street, Astoria, NY
Other Parties: Andreas Y Efraim Family Trust, Efraim Trustee Neophitos, Evanthia Efraim Family Trust, Themelis Trustee Arsinoe, Thermalis Trustee Arsinoe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-13
Party A
Efraim Trustee Neophitos
22-11 24th Street, Astoria, NY
Other Parties: Andreas Y Efraim Family Trust, Efram Trustee Neophitos, Evanthia Efraim Family Trust, Themelis Trustee Arsinoe, Thermalis Trustee Arsinoe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-13
Party A
Thermalis Trustee Arsinoe
21-62 37th Street, Astoria, NY
Other Parties: Andreas Y Efraim Family Trust, Efraim Trustee Neophitos, Efram Trustee Neophitos, Evanthia Efraim Family Trust, Themelis Trustee Arsinoe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-13
Party A
Themelis Trustee Arsinoe
21-62 37th Street, Astoria, NY
Other Parties: Andreas Y Efraim Family Trust, Efraim Trustee Neophitos, Efram Trustee Neophitos, Evanthia Efraim Family Trust, Thermalis Trustee Arsinoe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-13
Party A
Andreas Y Efraim Family Trust
30-71 38th Street, Astoria, NY
Other Parties: Efraim Trustee Neophitos, Efram Trustee Neophitos, Evanthia Efraim Family Trust, Themelis Trustee Arsinoe, Thermalis Trustee Arsinoe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-02
Party A
Constantine Kokkinakis
31-35 31st Street, Apt 617, Astoria, NY
Other Parties: Amy Adar
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,125,000 View More
View More
Date
2017-06-02
Party A
Amy Adar
31-35 31st Street, Apt 617, Astoria, NY
Other Parties: Constantine Kokkinakis
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,125,000 View More
View More
Date
2015-07-16
Party A
Besco 38th Street LLC
16 Manor Road, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
30-70 38th Street, Queens, NY
Amount
$1,160,000
Date
2013-12-27
Party A
Dushenat LLC
243 West 60th Street, Suite 2, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$349,900 View More
View More
Date
2007-05-04
Party A
30 - 29 38th Street Realty LLC
30 - 24 38th Street, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-20
Party A
Ryan Walsh
20 Hamilton Lane, Huntington, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Bethpage Federal Credit Union , 971 Corporate Blvd, Lithicum, MD
Amount
$660,000 View More
View More
Date
2010-10-20
Party A
John Xikis
31-09 42nd Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,000 View More
View More
Date
2010-09-29
Party A
Marco A Pereira
28-28 29th Street, Apt D12, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Wells Fargo Bank Na , 405 Sw 5th Street, Des Moines, IA
Amount
$360,000 View More
View More
Date
2010-09-16
Party A
Neamonitis LLC
8616 Third Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2014-08-20
Party A
Shan Shan Chen
31 Leonard Street Apt 12c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2007-10-05
Party A
Du Chu Huang
8550 98th Street, Woodhaven, NY
Other Parties: Xue Ying Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
View More
Date
2007-10-05
Party A
Xue Ying Huang
8550 98th Street, Woodhaven, NY
Other Parties: Du Chu Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
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