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New York Property Records Search:  2013 Georgia Dallis Income Only Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-04-22
Party A
2013 Georgia Dallis Income Only Trust
169-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
More Units at 169-15 26th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-26
Party A
Jin Yun Chen
7822 Kneeland Avenue, Elmhurst, NY
Other Parties: Xiao Lin
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,310,000 View More
Date
2020-03-26
Party A
Xiao Lin
7822 Kneeland Avenue, Elmhurst, NY
Other Parties: Jin Yun Chen
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,310,000 View More
Date
2016-10-24
Party A
Constantine Miniotis Trustee
33 Grandview Drive, Mahopac, NY
Event
Xfer From
Amount
N/A
Date
2016-10-24
Party A
Kleanthy Miniotis Mary C Miniotis Irrevocable
Asset Management Trust 169-33 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2019-04-05
Party A
Zhen Dong Liu
169-23 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$1,180,000 View More
Date
2014-09-04
Party A
Michael A Stea
169-23 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,695
Continental Home Loans Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2019-09-30
Party A
Gui Jun Zhang
69-29 53rd Drive, Maspeth, NY
Other Parties: Ming Ying Huang
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
Date
2019-09-30
Party A
Ming Ying Huang
69-29 53rd Drive, Maspeth, NY
Other Parties: Gui Jun Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
Date
2022-04-27
Party A
Xiao Qing Zheng
169-38 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $486,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
Date
2017-01-13
Party A
Hui Lan Lin
42-26 78th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$706,000 View More
Date
2017-02-24
Party A
Tung45 LLC
33-16 165th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,350,000
Cathay Bank , A California Banking Corporation 135-11 Roosevelt Avenue, Flushing, NY
Amount
$2,900,000 View More
Date
2016-07-28
Party A
2593 Realty LLC
25-93 Francis Lewis Blvd, Flushing, NY
Event
Buys From
Amount
$2,000,000 View More
Date
2020-09-29
Party A
Ying Luo
61-20 Grand Central Pkwy, Apt B910, Forest Hills, NY
Other Parties: Yoichi Chiba
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$865,000 View More
Date
2020-09-29
Party A
Yoichi Chiba
61-20 Grand Central Pkwy, Apt B910, Forest Hills, NY
Other Parties: Ying Luo
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$865,000 View More
Date
2007-04-01
Party A
Hin Yap
150-52 26th Avenue, Flushing, NY
Other Parties: Ling Yap
Event
Xfer From
Party B
Amount
N/A
Date
2007-04-01
Party A
Ling Yap
150-52 26th Avenue, Flushing, NY
Other Parties: Hin Yap
Event
Xfer From
Party B
Amount
N/A
Date
2007-03-31
Party A
Ling Yap
150-52 26th Avenue, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-09-03
Party A
Jian Guo Chen
151-30 26th Avenue, Flushing, NY
Other Parties: Zhiyun Zhao
Event
Buys From
Unit/Mortgage
Mortgage: $598,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
Date
2021-09-03
Party A
Zhiyun Zhao
151-30 26th Avenue, Flushing, NY
Other Parties: Jian Guo Chen
Event
Buys From
Unit/Mortgage
Mortgage: $598,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
Date
2020-04-23
Party A
Evelyn Yunnan Guo
134-27 57th Road, Fl3, Flushing, NY
Other Parties: Jing Lin
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$920,000 View More
Date
2020-04-23
Party A
Jing Lin
134-27 57th Road, Fl3, Flushing, NY
Other Parties: Evelyn Yunnan Guo
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$920,000 View More
Date
2013-04-20
Party A
Georgia Dallis
169-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-07-18
Party A
Jing He Chen
16927 26th Ave, Flushing, NY
Other Parties: Ying Zhen Li
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
Date
2018-07-18
Party A
Ying Zhen Li
16927 26th Ave, Flushing, NY
Other Parties: Jing He Chen
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
Date
2016-04-02
Party A
Event
Xfer From
Amount
N/A
Date
2016-04-02
Party A
Event
Xfer From
Amount
N/A
Date
2016-04-02
Party A
Maryann G Huitron Trustee
35-50 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2012-06-26
Party A
Charles Romano
150-25 11th Avenue, Whitestone, NY
Other Parties: Nancy Holzhauer
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$646,000 View More
Date
2012-06-26
Party A
Nancy Holzhauer
150-25 11th Avenue, Whitestone, NY
Other Parties: Charles Romano
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$646,000 View More
Date
2012-01-17
Party A
Hai Shuang Luo
45-73 160th Street, Flushing, NY
Other Parties: Qi Yi Zhang
Event
Buys From
Amount
$770,000 View More
Date
2012-01-17
Party A
Qi Yi Zhang
45-73 160th Street, Flushing, NY
Other Parties: Hai Shuang Luo
Event
Buys From
Amount
$770,000 View More
Date
2009-12-31
Party A
Richard F Terminello
169-43 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-12-31
Party A
Richard Frank Terminello
169-43 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-12-31
Party A
Carol Hintopoulos
26-15 211th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2013-12-30
Party A
Giovanni John Cirnigliaro
4 Eton Road, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2013-12-30
Party A
Leonarda Cirnigliaro Gabriel
296 Lincoln Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-12-21
Party A
Yee Wing Yam
16936 26th Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-11-04
Party A
Julie Lin
140-18 Quince Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$550,000 View More
Date
2020-07-02
Party A
George A Trezos Family Revocable Trust
169-32 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-07-02
Party A
George A Trezos As Trustee
169-32 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-09-30
Party A
Tiantian Cai
3049 Sedgwick Avenue, Bronx, NY
Other Parties: Sheng Huang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2014-09-30
Party A
Sheng Huang
3049 Sedgwick Avenue, Bronx, NY
Other Parties: Tiantian Cai
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2007-06-01
Party A
26th Avenue Property LLC
17 Patrician Drive, East Northport, NY
Event
Xfer From
Amount
N/A
Date
2020-07-31
Party A
Jianguang Ye
132-21 58th Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $731,250
Mers , Po Box 2026, Flint, MI
Amount
$1,125,000 View More
Date
2009-06-22
Party A
Illena M Kafalas-Mills
51 Spring Lane, Mahopac, NY
Other Parties: James A Mills
Event
Xfer From
Amount
N/A
Date
2009-06-22
Party A
James A Mills
51 Spring Lane, Mahopac, NY
Other Parties: Illena M Kafalas-Mills
Event
Xfer From
Amount
N/A
Date
2007-12-03
Party A
Joanne Ruiz
30-15 Hobart Street, Woodside, NY
Other Parties: Val J Ruiz
Event
Buys From
Unit/Mortgage
Mortgage: $327,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$527,000 View More
Date
2007-12-03
Party A
Val J Ruiz
30-15 Hobart Street, Woodside, NY
Other Parties: Joanne Ruiz
Event
Buys From
Unit/Mortgage
Mortgage: $327,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$527,000 View More
Date
2016-08-05
Party A
Baihe Qu
103-27 52nd Avenue, Corona, NY
Other Parties: Qilian Li
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$668,000 View More
Date
2016-08-05
Party A
Qilian Li
103-27 52nd Avenue, Corona, NY
Other Parties: Baihe Qu
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$668,000 View More
Date
2022-06-21
Party A
Letta Kouzios
6-02 158 Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Henry Hum Revocable Trust
157-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Henry Hum As Trustee
157-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Alice Sue Hum Revocable Trust
157-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Alice Sue Hum As Trustee
157-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-01-05
Party A
Jennifer Miletic
Attn: Jennifer Miletic, Trustee 201 White Road, Mineola, NY
Event
Xfer From
Amount
N/A
Date
2018-01-05
Party A
Natale Family Irrevocable Trust Dated 2018
154-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-01-05
Party A
Silvana Dunphy
Attn: Silvana Dunphy, As Trustee 44 Ridge Road, Albertson, NY
Event
Xfer From
Amount
N/A
Date
2020-11-11
Party A
Emmanuel F Petrakis
15454 26th Ave, Flushing, NY
Other Parties: Ana C Petrakis
Event
Buys From
Party B
Amount
N/A
Date
2020-11-11
Party A
Ana C Petrakis
15454 26th Ave, Flushing, NY
Other Parties: Emmanuel F Petrakis
Event
Buys From
Amount
N/A
Date
2017-01-20
Party A
Susan Perkins
45-08 169th Street, Flushing, NY
Other Parties: Stephen Perkins
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Fl, Parsippany, NJ
Amount
$350,000 View More
Date
2017-01-20
Party A
Jane Greensher
2490 Kayron Lane, North Bellmore, NY
Other Parties: Susan Perkins
Event
Xfer From
Unit/Mortgage
Mortgage: $365,000
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Fl, Parsippany, NJ
Amount
N/A
Date
2017-01-20
Party A
Stephen Perkins
45-08 169th Street, Flushing, NY
Other Parties: Susan Perkins
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Fl, Parsippany, NJ
Amount
$350,000 View More
Date
2017-01-20
Party A
Susan Perkins
45-08 169th Street, Flushing, NY
Other Parties: Jane Greensher
Event
Xfer From
Unit/Mortgage
Mortgage: $365,000
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Fl, Parsippany, NJ
Amount
N/A
Date
2017-05-18
Party A
Hui Liu
151-43 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$1,088,000 View More
Date
2020-08-27
Party A
Dated August 27 2020 Dimarco Trust
157-44 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-08-27
Party A
Dimarco Trustee Carol F
157-44 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-08-27
Party A
Dimarco Trustee Luigi
157-44 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-04-28
Party A
Philip R Henry Aka Henry Jr Trustee
25 Stonebridge Road, Groveland, MA
Event
Xfer From
Amount
N/A
Date
2021-04-28
Party A
Paul M Henry Trustee
76 Luthien Forrest Road, Rock Tavern, NY
Event
Xfer From
Amount
N/A
Date
2021-04-28
Party A
Laura L Henry Family Irrevocable Trust
151-62 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-01-28
Party A
Jason Liu
77 Madison Street, #8, New York, NY
Other Parties: Jin Song Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
Date
2020-01-28
Party A
Jin Song Zhang
77 Madison Street, #8, New York, NY
Other Parties: Jason Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
Date
2020-01-24
Party A
Luzmarina Dipiazza
151-38 26th Avenue, Flushing, NY
Other Parties: Tony Dipiazza
Event
Xfer From
Unit/Mortgage
Mortgage: $425,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2020-01-24
Party A
Tony Dipiazza
151-38 26th Avenue, Flushing, NY
Other Parties: Luzmarina Dipiazza
Event
Xfer From
Unit/Mortgage
Mortgage: $425,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-05-05
Party A
Yi Chen
54-11 83rd Street, Elmhurst, NY
Other Parties: Zeng Qing Chen
Event
Buys From
Unit/Mortgage
Mortgage: $870,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
Date
2021-05-05
Party A
Zeng Qing Chen
54-11 83rd Street, Elmhurst, NY
Other Parties: Yi Chen
Event
Buys From
Unit/Mortgage
Mortgage: $870,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
Date
2017-03-20
Party A
Chu Feng Huang
61-34 219th Street, Oakland Gardens, NY
Other Parties: Wan Ling Huang
Event
Buys From
Amount
$850,000 View More
Date
2017-03-20
Party A
Wan Ling Huang
61-34 219th Street, Oakland Gardens, NY
Other Parties: Chu Feng Huang
Event
Buys From
Amount
$850,000 View More
Date
2015-05-15
Party A
Jianle Huang
12 22nd Street, Jericho, NY
Other Parties: Hui Hao Xu
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$788,000 View More
Date
2015-05-15
Party A
Hui Hao Xu
12 22nd Street, Jericho, NY
Other Parties: Jianle Huang
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$788,000 View More
Date
2017-03-15
Party A
Nanjian Yang
136-44 59th Avenue, Flushing, NY
Other Parties: Na Zhao
Event
Buys From
Amount
$780,000 View More
Date
2017-03-15
Party A
Na Zhao
136-44 59th Avenue, Flushing, NY
Other Parties: Nanjian Yang
Event
Buys From
Amount
$780,000 View More
Date
2017-01-19
Party A
Michael J Smorto Revocable Trust
150-09 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-01-19
Party A
Michael J Smorto Trustee
150-19 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
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