All Property Records / New York, NY / ciano family trust ua dated 1092008
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New York Property Records Search:  Ciano Family Trust Ua Dated 1092008

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-02-24
Event
Xfer From
Amount
N/A
More Units at 32-10 167th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-08
Party A
420 Farms LLC
336 Hillside Ave, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ
Amount
$1,250,000 View More
Date
2020-03-12
Party A
Xiaodan Liang
32-21 167th Street, Flushing, NY
Event
Buys From
Amount
$999,000 View More
Date
2020-03-12
Party A
Jialiang Zhang
32-21 167th Street, Flushing, NY
Event
Buys From
Amount
$999,000 View More
Date
2020-03-12
Party A
Jianshe Zhang
32-21 167th Street, Flushing, NY
Event
Buys From
Amount
$999,000 View More
Date
2020-01-30
Party A
Helen Brennan
32-21 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-04-19
Party A
John Brennan
28-06 56th Place, Woodside, NY
Other Parties: Helen Brennan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $175,000
Na Jpmorgan Chase Bank , Home Equity And Consumer Lending Division 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
Date
2007-04-19
Party A
Helen Brennan
28-06 56th Place, Woodside, NY
Other Parties: John Brennan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $175,000
Na Jpmorgan Chase Bank , Home Equity And Consumer Lending Division 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
Date
2021-10-20
Party A
Ho Jai Lee
37 Cherry Street, Calverton, NY
Other Parties: Eun Mi Kil
Event
Buys From
Amount
$1,300,000 View More
Date
2021-10-20
Party A
Eun Mi Kil
37 Cherry Street, Calverton, NY
Other Parties: Ho Jai Lee
Event
Buys From
Amount
$1,300,000 View More
Date
2009-07-30
Party A
Dimitrios Tsimis
45-64 193rd Street, Flushing, NY
Other Parties: Gina Marie Cano
Event
Buys From
Unit/Mortgage
Mortgage: $476,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$595,000 View More
Date
2009-07-30
Party A
Gina Marie Cano
45-64 193rd Street, Flushing, NY
Other Parties: Dimitrios Tsimis
Event
Buys From
Unit/Mortgage
Mortgage: $476,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$595,000 View More
Date
2002-12-19
Party A
Cynthia Kitchens
32-01 167th Street, Flushing, NY
Other Parties: Christine Kitchens
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Christine Kitchens
212 79th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Christine Kitchens
212 79th Street, Brooklyn, NY
Other Parties: Cynthia Kitchens
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Kitchens As Trustee Cynthia
32-01 167th Street, Flushing, NY
Other Parties: Christine Kitchens
Event
Xfer From
Amount
N/A
Date
2014-09-05
Party A
Asween Khan
90-28 198th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026, 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
Date
2014-09-05
Party A
Shavderally Ramjohn
90-28 198th Street, Hollis, NY
Other Parties: Asween Khan, Rafeek Yasin
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026, 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
Date
2014-09-05
Party A
Rafeek Yasin
90-28 198th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, Mi 48501-2026, 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
Date
2013-12-30
Party A
Krishnawattie Rampersaud
89-58 212th Street, Queens Village, NY
Other Parties: Rishi Rampersaud
Event
Buys From
Unit/Mortgage
Mortgage: $299,782
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$344,760 View More
Date
2013-12-30
Party A
Rishi Rampersaud
89-58 212th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $299,782
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$344,760 View More
Date
2020-04-09
Party A
Sir H Ike LLC
188-05 Linden Blvd, Saint Albans, NY
Event
Buys From
Amount
$295,000 View More
Date
2010-01-12
Party A
Christine Cuenca
85-50 Forest Parkway, Woodhaven, NY
Other Parties: Manuel Cuenca
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2010-01-12
Party A
Manuel Cuenca
85-50 Forest Parkway, Woodhaven, NY
Other Parties: Christine Cuenca
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2005-01-05
Party A
John Adams
32-30 167th Street, Flushing, NY
Other Parties: Marice Adams
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
Date
2005-01-05
Party A
Marice Adams
32-30 167th Street, Flushing, NY
Other Parties: John Adams
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
Date
2022-06-20
Party A
Revocable Trust Of Karen Crep Perez Dtd 062022
32-31 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-08-01
Party A
Gasper Family 2013 Irrevocable Trust
32-25 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-08-01
Party A
Jane Ho
32-39 158th Street, Flushing, NY
Other Parties: Hing K Ho
Event
Buys From
Amount
$1,100,000 View More
Date
2018-08-01
Party A
Hing K Ho
32-39 158th Street, Flushing, NY
Other Parties: Jane Ho
Event
Buys From
Amount
$1,100,000 View More
Date
2018-08-01
Party A
Michael E Gasper As Trustee
32-25 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-06-27
Party A
The Gasper Family 2013 Irrevocable Trust
4807 Stratford Road, Los Angeles, CA
Event
Xfer From
Amount
N/A
Date
2013-06-27
Party A
Michael E Gasper Trustee
4807 Stratford Road, Los Angeles, CA
Event
Xfer From
Amount
N/A
Date
2012-06-13
Party A
Chi Lok Keung
32-04 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Ruddy Trustee Christopher
32-16 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Odile E Ruddy Irrevocable Trust
32-16 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-08-11
Party A
Xiaodan Liang
32-07 167th Street, Flushing, NY
Other Parties: Jianshe Zhang
Event
Buys From
Amount
$1,100,000 View More
Date
2021-08-11
Party A
Jianshe Zhang
32-07 167th Street, Flushing, NY
Other Parties: Xiaodan Liang
Event
Buys From
Amount
$1,100,000 View More
Date
2014-11-25
Party A
Patrick J Skiba
32-32 167th Street, Flushing, NY
Other Parties: Alida Kunsa
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
Date
2014-11-25
Party A
Alida Kunsa
32-32 167th Street, Flushing, NY
Other Parties: Patrick J Skiba
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
Date
2009-05-18
Party A
Christopher Viviani
33-16 157th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$310,000 View More
Date
2016-04-26
Party A
Diana Ang
35-05 167th Street, Unit # 10, Flushing, NY
Other Parties: Denton Sy Sy
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
Date
2016-04-26
Party A
Denton Sy Sy
35-05 167th Street, Unit # 10, Flushing, NY
Other Parties: Diana Ang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
Date
2005-05-20
Party A
Brian S Oconnor
212-05 15th Avenue, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$255,000 View More
Date
2020-01-31
Party A
Andrea Argueta
353 Warwick St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
Date
2020-01-31
Party A
Elvis Marinel Lopez
353 Warwick St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
Date
2020-01-31
Party A
Genesis Santana
353 Warwick St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
Date
2020-05-07
Party A
Mercedes C Castillo
109-08 167th St, Jamaica, NY
Other Parties: Victor M Castillo
Event
Xfer From
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
Date
2020-05-07
Party A
Victor M Castillo
109-08 167th St, Jamaica, NY
Other Parties: Mercedes C Castillo
Event
Xfer From
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
Date
2008-06-09
Party A
Alfred Williams
109-41 167th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-06-09
Party A
Rebecca Williams
109-41 167th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-06-09
Party A
Tonia Lizette Wooten
109-41 167th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-08-03
Party A
Terance Mcdermott
87-32 127th Street, Richmond Hills, NY
Event
Buys From
Amount
$235,000 View More
Date
2012-06-07
Party A
Ferrari Al-Enazi Holding Corporation
26 Carleton Street, Westbury, NY
Event
Buys From
Amount
$25,000 View More
Date
2008-08-11
Party A
B B Foreclosure Busters Inc
155-18 113th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2008-06-11
Party A
Barthelemy Adjavehouede
109-19 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$270,000 View More
Date
2008-06-11
Party A
Atcha Djeponogni
109-19 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1000 Technology Drive, O'fallon, MO
Amount
$470,000 View More
Date
2005-09-27
Party A
Julia Boyd
109-19 167th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $186,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-08-27
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, St Albans, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-08-26
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, Stalbans, NY
Event
Xfer From
Amount
N/A
Date
2008-08-26
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2008-08-26
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2008-08-07
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2008-06-17
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2008-06-03
Party A
Kathleen Gilbert Nabakaba
114-27 204th Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2008-07-25
Party A
Gillian George
108-56 167th Street, Jamaica, NY
Other Parties: Leonie George
Event
Xfer From
Amount
N/A
Date
2008-07-25
Party A
Leonie George
108-56 167th Street, Jamaica, NY
Other Parties: Gillian George
Event
Xfer From
Amount
N/A
Date
2013-10-25
Party A
Solid Development Inc
192-08 Jamaica Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Sa Glodny LLC , 843 Peninsula Boulevard, Hempstead, NY
Amount
$145,000 View More
Date
2012-06-07
Party A
Owb Reo LLC
2900 Esperanza Crossing, Austin, TX
Event
Buys From
Amount
$244,153 View More
Date
2007-12-20
Party A
Margaret Jaimungal
108-62 167th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $410,000
Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $198,806
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-11-15
Party A
Richardson Trustee Alanida F
107-28 165th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2011-11-15
Party A
Richardson Trustee Lemuel A
107-28 165th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2011-11-15
Party A
Richardson Living Trust Dtd 11152011
107-28 165th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-05-07
Party A
Mercedes C Castillo
109-08 167th St, Jamaica, NY
Other Parties: Victor M Castillo
Event
Xfer From
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
Date
2020-05-07
Party A
Victor M Castillo
109-08 167th St, Jamaica, NY
Other Parties: Mercedes C Castillo
Event
Xfer From
Unit/Mortgage
Mortgage: $780,000
Mortgage Electronic Registration Systems , 1901 E Voorhees St Ste C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Rd Ste 340, Melville, NY
Mortgage: $780,000
Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington, DC
Amount
N/A
Date
2017-07-21
Party A
Lisa Valgean
108-36 167th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-04-16
Party A
Clifford Barnes
109-30 167th Street, Jamaica, NY
Other Parties: Monalyssa Barnes
Event
Xfer From
Unit/Mortgage
Mortgage: $223,850
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
N/A
Date
2007-05-01
Party A
Diamond Asset Properties LLC
106-02 Rockaway Blvd, Ozone Park, NY
Event
Buys From
Amount
$340,000 View More
Date
2020-10-26
Party A
William Alvin Stewart Jr
109-40 167th Street, Jamaica, NY
Other Parties: Robbyn Stewart
Event
Xfer From
Amount
N/A
Date
2020-10-26
Party A
Robbyn Stewart
109-40 167th Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-10-10
Party A
Judith Maynard
902 Eagle Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $413,250
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$435,000 View More
Date
2011-12-28
Party A
Findlay Teller Housing Development Fund Corp
C/o Joseph Cicciu 660 East 183 Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Belmont Arthur Avenue Local Development Corp , 660 East 183rd Street, Bronx, NY
Belmont Arthur Avenue Local Development Corp , 660 East 183rd Street, Bronx, NY
Mortgage: $0
City Of New York , 100 Gold Street, New York, NY
City Of New York , 100 Gold Street, New York, NY
Mortgage: $0
City Of New York , 100 Gold Street, New York, NY
City Of New York , 100 Gold Street, New York, NY
Mortgage: $0
City Of New York , 100 Gold Street, New York, NY
City Of New York , 100 Gold Street, New York, NY
Mortgage: $0
Na Jpmorgan Chase Bank , 270 Park Avenue Floor 45, New York, NY
Na Jpmorgan Chase Bank , 270 Park Avenue Floor 45, New York, NY
Mortgage: $9,358,550
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Mortgage: $1,121,450
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Mortgage: $6,302,000
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Mortgage: $927,000
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Na Jpmorgan Chase Bank , C/o Community Development Banking 270 Park Avenue, Floor 45, New York, NY
Amount
$900,000 View More
Date
1986-08-01
Party A
Bryant Avenue Associates
220 Madison Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-04-09
Party A
1001 East 167th Stcorp
1001 East 167th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1982-09-16
Party A
Kelso Realty Corp
Event
Xfer From
Amount
N/A
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