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New York Property Records Search:  Fanny Wai Yan Ko As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-08-15
Party A
Fanny Wai Yan Ko As Trustee
43-11 167th Street, Flushing, NY
Other Parties: The Hi Ko Family Trust
Event
Buys From
Amount
More Units at 43-11 167th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-10-06
Party A
Liangchuan Zhao
4110 Bowne Street, Apt 6o, Flushing, NY
Other Parties: Qiuqin Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$870,000 View More
Date
2017-10-06
Party A
Qiuqin Zheng
4110 Bowne Street, Apt 6o, Flushing, NY
Other Parties: Liangchuan Zhao
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$870,000 View More
Date
2008-08-27
Party A
Soon Boon Kim
43-35 165th Street, Flushing, NY
Other Parties: Soo Hye Kim
Event
Buys From
Unit/Mortgage
Mortgage: $59,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
Date
2008-08-27
Party A
Soo Hye Kim
43-35 165th Street, Flushing, NY
Other Parties: Soon Boon Kim
Event
Buys From
Unit/Mortgage
Mortgage: $59,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
Date
2022-02-16
Party A
Liqing Lin
140-32 Cherry Avenue Apt 3b, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $642,200
Mers , Po Box 2026, Flint, MI
Amount
$988,000 View More
Date
2020-11-23
Party A
Ny Everest Capital LLC
39-15 Main Street, Ste 301, Flushing, NY
Event
Buys From
Amount
$750,000 View More
Date
2022-07-15
Party A
Vincent Zhou
43-26 167th Street, Flushing, NY
Other Parties: Luxi Dai
Event
Buys From
Unit/Mortgage
Mortgage: $499,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$999,000 View More
Date
2022-07-15
Party A
Luxi Dai
43-26 167th Street, Flushing, NY
Other Parties: Vincent Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $499,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$999,000 View More
Date
2013-08-30
Party A
Weithman As Trustee Andrea
174 Marcus Ave, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2013-08-30
Party A
Vivian C Russo Irrevocable Trust
43-26 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-10-04
Party A
Rongrong Ye
43-19 167th Street, Flushing, NY
Other Parties: Barry R Stokes
Event
Buys From
Unit/Mortgage
Mortgage: $648,600
Mers , Po Box 2026, Flint, MI
Amount
$1,081,000 View More
Date
2023-10-04
Party A
Barry R Stokes
43-19 167th Street, Flushing, NY
Other Parties: Rongrong Ye
Event
Buys From
Unit/Mortgage
Mortgage: $648,600
Mers , Po Box 2026, Flint, MI
Amount
$1,081,000 View More
Date
2014-11-11
Party A
Bohdan And Virginia Ambrosio Fedus
Irrevocable Trust, 43-19 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-11-11
Party A
Cline Esq Trustee Christina
43-19 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-11-11
Party A
Falesto Trustee Brittany
43-19 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-05-22
Party A
James An
43-12 167th Street, Flushing, NY
Other Parties: Grace Chung
Event
Buys From
Unit/Mortgage
Mortgage: $626,500
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
$895,000 View More
Date
2017-05-22
Party A
Grace Chung
43-12 167th Street, Flushing, NY
Other Parties: James An
Event
Buys From
Unit/Mortgage
Mortgage: $626,500
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
$895,000 View More
Date
2017-09-26
Party A
Wilfredo Iii Ramos
134-14 135th Avenue, South Ozone Park, NY
Other Parties: Ashley Ramos
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$499,000 View More
Date
2017-09-26
Party A
Ashley Ramos
134-14 135th Avenue, South Ozone Park, NY
Other Parties: Wilfredo Iii Ramos
Event
Buys From
Unit/Mortgage
Mortgage: $489,961
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$499,000 View More
Date
2017-01-23
Party A
Fun Investment Homes LLC
84-09 146th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$245,000 View More
Date
2014-03-04
Party A
Tawona S Whitfield
3434 24th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,747
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$290,000 View More
Date
2020-03-27
Party A
Diallo Coulibaly
116-11 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2020-03-27
Party A
Kaka Coulibaly
116-11 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2020-03-27
Party A
Kande Coulibaly
116-11 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $471,306
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2020-12-05
Party A
Wilfredo Iii Ramos
11543 167th Street, Jamaica, NY
Other Parties: Michael Ross
Event
Xfer From
Amount
N/A
Date
2020-12-05
Party A
Michael Ross
14535 Liberty Ave # 2, Jamaica, NY
Other Parties: Wilfredo Iii Ramos
Event
Xfer From
Amount
N/A
Date
2020-05-08
Party A
Edwine Mentor Bonneau
2202 Race Avenue, Medford, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,260
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$536,000 View More
Date
2020-01-20
Party A
Arvest Central Mortgage Company
801 John Barrow Road Suite 1, Little Rock, AR
Event
Buys From
Amount
$595,196 View More
Date
2021-05-04
Party A
Latchmie Chandarpal
114-14 145th Street, Jamaica, NY
Other Parties: Sumwati Chanderpaul
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$450,000 View More
Date
2021-05-04
Party A
Sumwati Chanderpaul
114-14 145th Street, Jamaica, NY
Other Parties: Latchmie Chandarpal
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$450,000 View More
Date
2015-04-28
Party A
Roberta O Richards
115-31 167th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-05-29
Party A
Gmarc Holdings Corp
148-55 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$200,000 View More
Date
2015-01-29
Party A
Chin Yung Ou
125 East Broadway, New York, NY
Other Parties: Shu Hsia Chang
Event
Buys From
Amount
$770,000 View More
Date
2015-01-29
Party A
Shu Hsia Chang
125 East Broadway, New York, NY
Other Parties: Chin Yung Ou
Event
Buys From
Amount
$770,000 View More
Date
2008-12-10
Party A
Xian Sheng Zhang
43-58 167th Street, Flushing, NY
Other Parties: Wei Ying Wang
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2008-12-10
Party A
Wei Ying Wang
43-58 167th Street, Flushing, NY
Other Parties: Xian Sheng Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2021-07-01
Party A
Feng Ying Feng As Trustee
50-16 244th Street, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
2021-07-01
Party A
Feng Ying Feng Living Trust
50-16 244th Street, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
2010-07-23
Party A
Bing Shi Chen
41-30 Warren Street, Elmhurst, NY
Other Parties: Haipeng Hou
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$680,000 View More
Date
2010-07-23
Party A
Haipeng Hou
41-30 Warren Street, Elmhurst, NY
Other Parties: Bing Shi Chen
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$680,000 View More
Date
2012-09-20
Party A
Ofelia Saldana
43-39 167th Street, Flushing, NY
Other Parties: Michael Kountouris
Event
Xfer From
Amount
N/A
Date
2012-09-20
Party A
Michael Kountouris
43-39 167th Street, Flushing, NY
Other Parties: Ofelia Saldana
Event
Xfer From
Amount
N/A
Date
2013-06-14
Party A
Linda Chu
43-62 167th Street, Flushing, NY
Other Parties: Mae Sue Chu
Event
Xfer From
Amount
N/A
Date
2013-06-14
Party A
Mae Sue Chu
1750 East Ocean Boulevard, Apt 609, Long Beach, CA
Other Parties: Linda Chu
Event
Xfer From
Party B
Amount
N/A
Date
2014-02-13
Party A
Xiao Hang Xu
43-47 164th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,500
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2010-12-03
Party A
Kyung Sook Liu
43-20 167th Street, Flushing, NY
Other Parties: Diego S Liu, Gaston M Liu
Event
Xfer From
Amount
N/A
Date
2010-12-03
Party A
Diego S Liu
43-20 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-12-03
Party A
Gaston M Liu
43-20 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2011-04-14
Party A
Leonard Zuba
82 Manhattan Ave, West Babylon, NY
Event
Xfer From
Amount
N/A
Date
2022-03-10
Party A
Hau Louis-Yee As Trustee
43-80 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-03-10
Party A
The Hau Louis-Yee Irrevocable Trust
43-80 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-03-10
Party A
Brian Chan As Trustee
43-80 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-09-05
Party A
The Hau Louis-Yee Irrevocable Trust
43-80 167th Street, Flushing, NY
Other Parties: Brian Chan As Trustee
Event
Xfer From
Amount
N/A
Date
2018-09-05
Party A
Brian Chan As Trustee
43-80 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-10-10
Party A
Guo Qing Chen
62-10 Main Street, Flushing, NY
Other Parties: Yi Nen Chen
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$979,000 View More
Date
2018-10-10
Party A
Yi Nen Chen
62-10 Main Street, Flushing, NY
Other Parties: Guo Qing Chen
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$979,000 View More
Date
2009-06-16
Party A
Yimfan Leung
2609 Harway Avenue, Brooklyn, NY
Other Parties: Connie C Leung
Event
Buys From
Amount
$630,000 View More
Date
2009-06-16
Party A
Connie C Leung
2609 Harway Avenue, Brooklyn, NY
Other Parties: Yimfan Leung
Event
Buys From
Amount
$630,000 View More
Date
2024-01-30
Party A
Juan Lin
200 W Railroad Street, Suite 111, Long Beach, MS
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
East West Bank , 9300 Flair Drive 3rd Floor, El Monte, CA
East West Bank , 9300 Flair Drive 3rd Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,300,000 View More
Date
2023-04-14
Party A
4307 167 St LLC
4350 165th Street, Flushing, NY
Event
Buys From
Party B
Amount
$997,999 View More
Date
2004-10-28
Party A
Tae Ho Shin
43-07 167th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,150
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$570,000 View More
Date
2017-06-06
Party A
Qin Jun Sun
43-03 167th Street, Flushing, NY
Other Parties: Hui Li, Xiaoqing Sun
Event
Xfer From
Amount
N/A
Date
2017-06-06
Party A
Hui Li
43-03 167th Street, Flushing, NY
Other Parties: Qin Jun Sun, Xiaoqing Sun
Event
Xfer From
Amount
N/A
Date
2017-06-06
Party A
Xiaoqing Sun
43-03 167th Street, Flushing, NY
Other Parties: Hui Li, Qin Jun Sun
Event
Xfer From
Party B
Amount
N/A
Date
2013-12-19
Party A
Xiaoqing Sun
92-12 52nd Avenue, Elmhurst, NY
Event
Buys From
Amount
$980,000 View More
Date
2009-07-14
Party A
Jin Qiang James Luo
43-56 167th Street, Flushing, NY
Other Parties: Wai Lai Diane Wong
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$690,000 View More
Date
2009-07-14
Party A
Wai Lai Diane Wong
43-56 167th Street, Flushing, NY
Other Parties: Jin Qiang James Luo
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$690,000 View More
Date
2009-05-11
Party A
Rui Yun Chen
43-44 167th Street, Flushing, NY
Other Parties: Xin Hua Pan
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$540,000 View More
Date
2009-05-11
Party A
Xin Hua Pan
43-44 167th Street, Flushing, NY
Other Parties: Rui Yun Chen
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$540,000 View More
Date
2007-07-27
Party A
Su Jung Lee
41-69 Parsons Boulevard, Flushing, NY
Other Parties: Yi Hyun Choi
Event
Buys From
Unit/Mortgage
Mortgage: $94,500
Hsbc Mortgage Corporationusa , 2929 Walden Avenue, Depew, NY
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2007-07-27
Party A
Yi Hyun Choi
41-69 Parsons Boulevard, Flushing, NY
Other Parties: Su Jung Lee
Event
Buys From
Unit/Mortgage
Mortgage: $94,500
Hsbc Mortgage Corporationusa , 2929 Walden Avenue, Depew, NY
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2014-06-03
Party A
Xiao Kang Chen
43-72 167th Street, Flushing, NY
Other Parties: Sui Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$665,000 View More
Date
2014-06-03
Party A
Sui Zhang
A, B, NY
Other Parties: Xiao Kang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$665,000 View More
Date
2010-09-16
Party A
Robert And Marie Habig Revocable Trust
4359 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-09-19
Party A
Amilcar Cueva Choroco
140-70 Ash Ave, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Mortgage: $243,250
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$695,000 View More
Date
2018-02-23
Party A
Camara A Quamina
114-43 167 Street, Jamaica, NY
Other Parties: Sackelia A Webb
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
$525,000 View More
Date
2018-02-23
Party A
Sackelia A Webb
114-43 167 Street, Jamaica, NY
Other Parties: Camara A Quamina
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
$525,000 View More
Date
2010-07-08
Party A
Carolyn Richardson
115-11 167th Street, Jamaica, NY
Other Parties: Jake Richardson
Event
Xfer From
Unit/Mortgage
Mortgage: $40,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $248,802
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2010-07-08
Party A
Jake Richardson
115-11 167th Street, Jamaica, NY
Other Parties: Carolyn Richardson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $40,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $248,802
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2015-09-03
Party A
11 East Realty LLC
63 New Avenue, Yonkers, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Newbank , 146-01 Northern Blvd, Flushing, NY
Amount
$900,000 View More
Date
2014-09-26
Party A
Bridgelal Ramdass
126-10 101st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$330,000 View More
Date
2015-08-05
Party A
Wilfredo Andino
112-19 167th Street, Jamaica, NY
Other Parties: Jane Wood
Event
Xfer From
Party B
Amount
N/A
Date
2015-08-05
Party A
Jane Wood
112-19 167th Street, Jamaica, NY
Other Parties: Wilfredo Andino
Event
Xfer From
Amount
N/A
Date
2015-01-13
Party A
Isk Develop Corp
109-23 132nd Street, South Ozone Park, NY
Other Parties: Jsa Equities Inc
Event
Buys From
Amount
$256,000 View More
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