New York Property Records Search: &nbsp;Aka Louie Calos

Diana Kim Devenish, Diana Y Kim

Amount

N/A

Date

2022-06-20

Party A

Hyun Hee Kim
51-11 216th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-31

Party A

Hyun Hee Kim
51-11 216th Street, Bayside, NY

Other Parties: Diana Y Kim

Event

Xfer From

Party B

Diana Y Kim, Hee Jae Kim

Unit/Mortgage

Hee Jae Kim, Hyun Hee Kim

Amount

N/A

Date

2009-07-31

Party A

Diana Y Kim
51-11 216th Street, Bayside, NY

Other Parties: Hyun Hee Kim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-18

Party A

Hee Jae Kim
51-11 216th Street, Bayside, NY

Other Parties: Diana Y Kim, Hyun Hee Kim

Event

Buys From

Party B

Angela Chang

Unit/Mortgage

Mortgage: $566,400

Mers , Po Box 2026, Flint, MI

Mortgage: $31,600

Mers , Po Box 2026, Flint, MI

Amount

$708,000 View More

Date

2006-08-18

Party A

Diana Y Kim
51-11 216th Street, Bayside, NY

Other Parties: Hee Jae Kim, Hyun Hee Kim

Event

Buys From

Party B

Angela Chang

Unit/Mortgage

Mortgage: $566,400

Mers , Po Box 2026, Flint, MI

Mortgage: $31,600

Mers , Po Box 2026, Flint, MI

Amount

$708,000 View More

Date

2006-08-18

Party A

Hyun Hee Kim
51-11 216th Street, Bayside, NY

Other Parties: Diana Y Kim, Hee Jae Kim

Event

Buys From

Party B

Angela Chang

Unit/Mortgage

Donna Poulos, Michael Poulos

Mortgage: $566,400

Mers , Po Box 2026, Flint, MI

Mortgage: $31,600

Mers , Po Box 2026, Flint, MI

Amount

$708,000 View More

Date

2022-10-25

Party A

Eddie Huang
140-35 Beech Avenue, Apt 5c, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

51-06 216th Street, Queens, NY

Mortgage: $650,000

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

Amount

$1,100,000 View More

Date

2022-03-30

Party A

Hr 216 LLC
180 Briarwood Crossing, Lawrence, NY

Event

Buys From

Party B

15-66 216 Street LLC

Unit/Mortgage

15-66 216th Street, Queens, NY

Amount

$1,600,000 View More

Date

2020-04-20

Party A

15-66 216 Street LLC
33 Bellingham Lane, Great Neck, NY

Event

Xfer From

Party B

Charles Michael Mandelbaum, Estate Of Mollie Mandelbaum, Neal Joseph Mandelbaum

Unit/Mortgage

15-66 216th Street, Queens, NY

Amount

N/A

Date

2020-12-23

Party A

Anastasia Alexiadis
26-19 211th Street, Bayside, NY

Other Parties: Anastasia Kotaridis, Ioannis Kotaridis

Event

Buys From

Party B

Deceased Maria Filippi, Josephine Karras

Unit/Mortgage

Deceased Maria Filippi, Josephine Karras

Amount

$1,500,000 View More

Date

2020-12-23

Party A

Anastasia Kotaridis
26-19 211th Street, Bayside, NY

Other Parties: Anastasia Alexiadis, Ioannis Kotaridis

Event

Buys From

Party B

Unit/Mortgage

Deceased Maria Filippi, Josephine Karras

Amount

$1,500,000 View More

Date

2020-12-23

Party A

Ioannis Kotaridis
26-19 211th Street, Bayside, NY

Other Parties: Anastasia Alexiadis, Anastasia Kotaridis

Event

Buys From

Party B

Unit/Mortgage

Josephine Karras Executor, The Estate Of Maria Filippi

Amount

$1,500,000 View More

Date

2013-03-18

Party A

Josephine Karras
15-76 216th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Tan Sil Hyun, Tan Sil Kong

Amount

N/A

Date

2022-04-22

Party A

1828 Bell LLC
44 Nassau Avenue, Malverne, NY

Event

Buys From

Party B

Unit/Mortgage

15-61 216th Street, Queens, NY

Amount

$1,443,000 View More

Date

2011-11-28

Party A

Tan Sil Hyun
15-61 216th Street, Bayside, NY

Event

Xfer From

Party B

Tan Sil Kong

Unit/Mortgage

15-61 216th Street, Queens, NY

Amount

N/A

Date

2008-07-15

Party A

Tan Sil Kong
15-61 216th Street, Bayside, NY

Event

Xfer From

Party B

Hae Jin Kong, Jimmy Suk Ki Kong

Unit/Mortgage

15-61 216th Street, Queens, NY

Mortgage: $390,000

Mers , P O Box 2026, Flint, MI
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA

Amount

N/A

Date

2019-05-07

Party A

Homeland Equities Inc
3 Mangolia Drive, Great Neck, NY

Event

Buys From

Party B

Latos 15-69 Realty LLC

Unit/Mortgage

15-69 216th Street, Queens, NY

Amount

$1,625,000 View More

Date

2016-06-10

Party A

Latos 15-69 Realty LLC
1554 216th Street, Bayside, NY

Event

Buys From

Party B

Christopher Correale, Correale Family Revocable Trust, Mazzani Family Trust, Sandra Correale

Unit/Mortgage

15-69 216th Street, Queens, NY

Mortgage: $800,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,200,000 View More

Date

2020-01-08

Party A

Kai Guang Chen
15-79 216th Street, Bayside, NY

Other Parties: Kuo Pablo Jone Lee Mai

Event

Buys From

Party B

Bay As Surviving Tenant Mladen, By The Entirety Of Gail Jakacic, Jakacic As Surviving Tenant Mladen

Unit/Mortgage

15-79 216th Street, Queens, NY

Amount

$1,460,000 View More

Date

2020-01-08

Party A

Kuo Pablo Jone Lee Mai
15-79 216th Street, Bayside, NY

Other Parties: Kai Guang Chen

Event

Buys From

Party B

Bay As Surviving Tenant Mladen, By The Entirety Of Gail Jakacic, Jakacic As Surviving Tenant Mladen

Unit/Mortgage

15-79 216th Street, Queens, NY

Amount

$1,460,000 View More

Date

2021-05-18

Party A

Steven Nussbaum Trustee
1438 3rd Avenue Aprtment 14e, New York, NY

Other Parties: Carole K Nussbaum Revocable Trust, Carole K Nussbaum Trustee

Event

Xfer From

Party B

Carole Nussbaum

Unit/Mortgage

15-60 216th Street, Queens, NY

Amount

N/A

Date

2021-05-18

Party A

Carole K Nussbaum Revocable Trust
15-60 216th Street, Bayside, NY

Other Parties: Carole K Nussbaum Trustee, Steven Nussbaum Trustee

Event

Xfer From

Party B

Carole Nussbaum

Unit/Mortgage

15-60 216th Street, Queens, NY

Amount

N/A

Date

2021-05-18

Party A

Carole K Nussbaum Trustee
15-60 216th Street, Bayside, NY

Other Parties: Carole K Nussbaum Revocable Trust, Steven Nussbaum Trustee

Event

Xfer From

Party B

Carole Nussbaum

Unit/Mortgage

15-60 216th Street, Queens, NY

Amount

N/A

Date

2023-09-05

Party A

Chit Lam
51-11 216th St, Bayside Hills, NY

Other Parties: Xiu Qin Zou

Event

Buys From

Party B

Hyun Hee Kim

Unit/Mortgage

5111 216th Street, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2023-09-05

Party A

Xiu Qin Zou
51-11 216th Street, Bayside, NY

Other Parties: Chit Lam

Event

Buys From

Party B

Hyun Hee Kim

Unit/Mortgage

5111 216th Street, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2011-03-14

Party A

Punam Prabhakar
15-51 216th Street, Bayside, NY

Event

Buys From

Party B

Josephine Karras, Maria Repole, Michael Repole, The Estate Of Maria Filippi

Unit/Mortgage

15-51 216th Street, Queens, NY

Mortgage: $533,850

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

Amount

$974,500 View More

Date

2014-08-20

Party A

Onelia Rodriguez
51-03 216th Street, Bayside, NY

Event

Xfer From

Party B

Edelmira Sanchez

Unit/Mortgage

51-03 216th Street, Queens, NY

Amount

N/A

Date

2009-03-31

Party A

Onelia Rodriguez
51-03 216th Street, Bayside, NY

Event

Xfer From

Party B

Edelmira Sanchez

Unit/Mortgage

51-03 216th Street, Queens, NY

Amount

N/A

Date

2012-12-19

Party A

Maiko Morimoto-Zheng
75-08 Coldwell Avenue, Middle Village, NY

Other Parties: Dai Rong Zheng

Event

Buys From

Party B

Chun-Min Hu, Yuan-Yuan Chen

Unit/Mortgage

Chun-Min Hu, Yuan-Yuan Chen

Mortgage: $499,000

First Allied Home Mortgage LLC , 333 Jericho Tpke Ste 211, Jericho, NY

Amount

$700,000 View More

Date

2012-12-19

Party A

Dai Rong Zheng
75-08 Coldwell Avenue, Middle Village, NY

Other Parties: Maiko Morimoto-Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

First Allied Home Mortgage LLC , 333 Jericho Tpke Ste 211, Jericho, NY

Amount

$700,000 View More

Date

2011-08-03

Party A

Jenny Y Lee
51-14 216th Street, Bayside Hills, NY

Event

Xfer From

Party B

Senyi Zhang

Unit/Mortgage

Lillie Koeppel As Trustee Of, Lillie Koeppel Living Trust

Mortgage: $262,300

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

Amount

N/A

Date

2008-05-12

Party A

Senyi Zhang
46-23 Union Street, Flushing, NY

Other Parties: Jenny Y Lee

Event

Buys From

Party B

Unit/Mortgage

Lillie Koeppel As Trustee Of, Lillie Koeppel Living Trust

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2008-05-12

Party A

Jenny Y Lee
46-46 Bowne Street, Flushing, NY

Other Parties: Senyi Zhang

Event

Buys From

Party B

Unit/Mortgage

Ossi Premises Trust, Richard S Ossi As Trustee

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2017-12-15

Party A

Lan Yan Liu
57-44 Cloverdale Blvd, Bayside, NY

Other Parties: Shi Gui Li

Event

Buys From

Party B

Unit/Mortgage

51-35 216th Street, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$846,000 View More

Date

2017-12-15

Party A

Shi Gui Li
57-44 Cloverdale Blvd, Bayside, NY

Other Parties: Lan Yan Liu

Event

Buys From

Party B

Ossi Premises Trust, Richard S Ossi As Trustee

Unit/Mortgage

51-35 216th Street, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$846,000 View More

Date

2009-08-26

Party A

Yuen Yin Tsui-Kwok
43-44 158th Street, Flushing, NY

Other Parties: Hoi Ming Tsui

Event

Buys From

Party B

Estelle R Fisher, Michael S Fisher As The Executor

Unit/Mortgage

51-25 216th Street, Queens, NY

Amount

$622,000 View More

Date

2009-08-26

Party A

Hoi Ming Tsui
43-44 158th Street, Flushing, NY

Other Parties: Yuen Yin Tsui-Kwok

Event

Buys From

Party B

Estelle R Fisher, Michael S Fisher As The Executor

Unit/Mortgage

51-25 216th Street, Queens, NY

Amount

$622,000 View More

Date

2008-09-10

Party A

Mauricio A Garcia
51-09 216th Street, Bayside, NY

Other Parties: Martha E Garcia

Event

Xfer From

Party B

Unit/Mortgage

51-09 216th Street, Queens, NY

Amount

N/A

Date

2008-09-10

Party A

Martha E Garcia
51-09 216th Street, Bayside, NY

Other Parties: Mauricio A Garcia

Event

Xfer From

Party B

Mauricio A Garcia

Unit/Mortgage

51-09 216th Street, Queens, NY

Amount

N/A

Date

2008-02-21

Party A

Mary Omar
51-39 216th Street, Bayside, NY

Event

Xfer From

Party B

Sayed Bashir Ashrafi

Unit/Mortgage

51-39 216th Street, Queens, NY

Amount

N/A

Date

2021-09-28

Party A

Frank Palazzo
5412 Springfield Blvd, Bayside Hills, NY

Event

Buys From

Party B

Nicholas Base, Nick Base

Unit/Mortgage

15-81 216th Street, Queens, NY

Amount

$1,450,000 View More

Date

2006-09-29

Party A

Gisela Curtis Trustee
15-81 216th Street, Bayside, NY

Other Parties: The Gisela Curtis 2006 Revocable Trust

Event

Xfer From

Party B

Gisela Curtis

Unit/Mortgage

15-81 216th Street, Queens, NY

Amount

N/A

Date

2006-09-29

Party A

The Gisela Curtis 2006 Revocable Trust
15-81 216th Street, Bayside, NY

Other Parties: Gisela Curtis Trustee

Event

Xfer From

Party B

Gisela Curtis

Unit/Mortgage

15-81 216th Street, Queens, NY

Amount

N/A

Date

2018-11-21

Party A

Genci Sopoti
15-63 216th Street, Bayside, NY

Other Parties: Entela Sopoti

Event

Buys From

Party B

Lucy Ping-Yi Yu As Trustee, Ping Yi Yu As Trustee, Ping Yi Yu Revocable Trust

Unit/Mortgage

Lucy Ping-Yi Yu As Trustee, Ping Yi Yu As Trustee, Ping Yi Yu Revocable Trust

Mortgage: $1,000,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

$1,360,000 View More

Date

2018-11-21

Party A

Entela Sopoti
15-63 216th Street, Bayside, NY

Other Parties: Genci Sopoti

Event

Buys From

Party B

Unit/Mortgage

Deceased Chung-Kit Yu, Lucy Ping Yu, Ping Yi Yu, Surviving Tenant By The Entirety Lucy Ping-Yu

Mortgage: $1,000,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

$1,360,000 View More

Date

2009-09-11

Party A

Ping Yi Yu Aka Lucy Ping-Yi Yu Trustee
15-63 216th Street, Bayside, NY

Other Parties: Ping Yi Yu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Deceased Chung-Kit Yu, Lucy Ping Yu, Ping Yi Yu, Surviving Tenant By The Entirety Lucy Ping-Yu

Amount

N/A

Date

2009-09-11

Party A

Ping Yi Yu Revocable Trust
15-63 216th Street, Bayside, NY

Other Parties: Ping Yi Yu Aka Lucy Ping-Yi Yu Trustee

Event

Xfer From

Party B

Unit/Mortgage

Dionysios Latos, Julie Latos, Stavro Latos

Amount

N/A

Date

2021-02-08

Party A

Tom Y Ng
15-74 216th Street, Bayside, NY

Other Parties: So Fei Yu, Yiu Fai Ng

Event

Xfer From

Party B

So Fei Yu, Yiu Fai Ng

Unit/Mortgage

15-74 216th Street, Queens, NY

Mortgage: $425,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2021-02-08

Party A

Yiu Fai Ng
15-74 216th Street, Bayside, NY

Other Parties: So Fei Yu, Tom Y Ng

Event

Xfer From

Party B

So Fei Yu

Unit/Mortgage

15-74 216th Street, Queens, NY

Mortgage: $425,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2021-02-08

Party A

So Fei Yu
15-74 216th Street, Bayside, NY

Other Parties: Tom Y Ng, Yiu Fai Ng

Event

Xfer From

Party B

Yiu Fai Ng

Unit/Mortgage

15-74 216th Street, Queens, NY

Mortgage: $425,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

N/A

Date

2019-11-01

Party A

Latos 15-54 Realty LLC
15-54 216th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

15-54 216th Street, Queens, NY

Amount

N/A

Date

2023-04-13

Party A

Ezekiel Family Trust Ny LLC
10157 Laurel Road, Davie, FL

Event

Xfer From

Party B

David Ezekiel Revocable Trust, Irene Ishay

Unit/Mortgage

David Ezekiel, Suzan Ezekiel

Amount

N/A

Date

2003-10-13

Party A

David Ezekeil Revocable Trust
140 Nw 117 Terrace, Plantation, FL

Other Parties: David Ezekiel As Trustee, Suzan Ezekiel As Trustee

Event

Xfer From

Party B

Unit/Mortgage

David Ezekiel, Suzan Ezekiel

Amount

N/A

Date

2003-10-13

Party A

David Ezekiel As Trustee
140 Nw 117 Terrace, Plantation, FL

Other Parties: David Ezekeil Revocable Trust, Suzan Ezekiel As Trustee

Event

Xfer From

Party B

Unit/Mortgage

David Ezekiel, Suzan Ezekiel

Amount

N/A

Date

2003-10-13

Party A

Suzan Ezekiel As Trustee
140 Nw 117 Terrace, Plantation, FL

Other Parties: David Ezekeil Revocable Trust, David Ezekiel As Trustee

Event

Xfer From

Party B

Unit/Mortgage