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New York Property Records Search:  Francine Kaplan Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-04-15
Party A
Francine Kaplan Trust
14716 75 Avenue, Flushing, NY
Other Parties: 2012 Lwt Of Muriel Kaplan Dated May 11, Andrew Banks As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 147-16 75th Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-10
Party A
Rodshel Khaimov
147-23 75th Avenue, Flushing, NY
Other Parties: Kristina Aminova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Amount
$1,970,000 View More
147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY
View More
Date
2022-02-10
Party A
Kristina Aminova
147-23 75th Avenue, Flushing, NY
Other Parties: Rodshel Khaimov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Amount
$1,970,000 View More
147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY
View More
Date
2006-08-02
Party A
Haim Dahan
147-46 76th Road, Flushing, NY
Other Parties: Mazal Dahan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY
View More
Date
2006-08-02
Party A
Mazal Dahan
147-46 76th Road, Flushing, NY
Other Parties: Haim Dahan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY 147-23 75th Avenue, Queens, NY
View More
Date
2023-01-04
Party A
Vladislav Matatov
63-61 Yellowstone Blvd, # 2s, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $825,000
Emigrant Mortgage , 7 Westchester Plaza, Elmsford, NY
Amount
$1,700,000 View More
147-20 75th Avenue, Queens, NY 147-20 75th Avenue, Queens, NY 147-20 75th Avenue, Queens, NY
View More
Date
2015-03-18
Party A
Susana Kaykov
112-26 69th Road, Forest Hills, NY
Other Parties: Daniel Kaykov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$950,500 View More
147-20 75th Avenue, Queens, NY 147-20 75th Avenue, Queens, NY 147-20 75th Avenue, Queens, NY
View More
Date
2015-03-18
Party A
Daniel Kaykov
112-26 69th Road, Forest Hills, NY
Other Parties: Susana Kaykov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$950,500 View More
147-20 75th Avenue, Queens, NY 147-20 75th Avenue, Queens, NY 147-20 75th Avenue, Queens, NY
View More
Date
2021-09-17
Party A
Hong Jia Tuo
166-14 75th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$660,000 View More
166-14 75th Avenue, Queens, NY 166-14 75th Avenue, Queens, NY 166-14 75th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
166-14 75th Inc
C/o: Stuart Perry Pc 200 East 89th Street, Suite 11h, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$607,750 View More
166-14 75th Avenue, Queens, NY 166-14 75th Avenue, Queens, NY 166-14 75th Avenue, Queens, NY
View More
Date
2020-02-27
Party A
Meijun Jiang
104-40 37th Drive, Corona, NY
Other Parties: Phillip Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY
View More
Date
2020-02-27
Party A
Phillip Chen
104-40 37th Drive, Corona, NY
Other Parties: Meijun Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY
View More
Date
2008-02-01
Party A
Pin Cha Ke
113 Graham Avenue, Brooklyn, NY
Other Parties: Tian Mu Ding
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$952,064 View More
162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY
View More
Date
2008-02-01
Party A
Tian Mu Ding
113 Graham Avenue, Brooklyn, NY
Other Parties: Pin Cha Ke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$952,064 View More
162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY
View More
Date
2007-05-23
Party A
Lifetime LLC
224-40 76th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$580,000 View More
162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY 162-22 75th Avenue, Queens, NY
View More
Date
2011-06-14
Party A
City Settlement Services Inc
127-21 Liberty Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
162-32 75th Avenue, Queens, NY 162-32 75th Avenue, Queens, NY 162-32 75th Avenue, Queens, NY
View More
Date
2007-05-04
Party A
Mjm Universal Corp
460 Old Country Road, Melville, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
162-32 75th Avenue, Queens, NY 162-32 75th Avenue, Queens, NY 162-32 75th Avenue, Queens, NY
View More
Date
2021-05-12
Party A
Yuting Chen
158-11 73rd Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,146,000 View More
162-19 75th Avenue, Queens, NY 162-19 75th Avenue, Queens, NY 162-19 75th Avenue, Queens, NY
View More
Date
2021-08-03
Party A
Qitian Chen
2548 Cedar Street, East Meadow, NY
Other Parties: Meiqin Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$730,000 View More
164-28 75th Avenue, Queens, NY 164-28 75th Avenue, Queens, NY 164-28 75th Avenue, Queens, NY
View More
Date
2021-08-03
Party A
Meiqin Zhou
2548 Cedar Street, East Meadow, NY
Other Parties: Qitian Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$730,000 View More
164-28 75th Avenue, Queens, NY 164-28 75th Avenue, Queens, NY 164-28 75th Avenue, Queens, NY
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$596,510,000 View More
View More
Date
2021-01-28
Party A
Harvard Private Capital Realty Inc
C/o Bain Capital Real Estate, Lp 200 Clarendon Street, Boston, MA
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$596,510,000 View More
View More
Date
2021-01-28
Party A
Eae Atlantic Ii Inc
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$147,017 View More
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o: Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$14,232,100 View More
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$62,037,000 View More
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entites Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$18,191,400 View More
View More
Date
2014-09-08
Party A
Kew Gardens Hills LLC
C/o Stroock & Stroock & Lavan Llp 180 Maiden Lane, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $63,360,900
Manufacturers And Traders Trust Company , C/o M&t Bank 350 Park Avenue, New York, NY
Mortgage: $150,000,000
Manufacturers And Traders Trust Company , C/o M&t Bank 350 Park Avenue, New York, NY
Mortgage: $15,000,000
Manufacturers And Traders Trust Company , C/o M&t Bank 350 Park Avenue, New York, NY
Amount
$216,000,000 View More
View More
Date
2008-06-26
Party A
Kew Gardens Bap LLC
C/o Hudson Realty Capital Llc 250 Park Avenue South, 3rd Fl, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $83,384,600
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$138,635,000 View More
View More
Date
2023-12-12
Party A
The Disclaimer Trust Under Article Iv Of
The Last Will And Testament Of Gila Rollhaus Dated 14724 75th Ave, Flushing, NY
Other Parties: Michael Rollhaus Trustee, Miriam Rollhaus Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-12
Party A
Miriam Rollhaus Trustee
147-24 75th Avenue, Flushing, NY
Other Parties: Michael Rollhaus Trustee, The Disclaimer Trust Under Article Iv Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-12
Party A
Michael Rollhaus Trustee
147-24 75th Avenue, Flushing, NY
Other Parties: Miriam Rollhaus Trustee, The Disclaimer Trust Under Article Iv Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-09
Party A
Sandra Povman
147-04 75th Avenue, Kew Garden Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-21
Party A
147-08 75th Avenue Irrevocable Trust
147-08 75th Avenue, Flushing, NY
Other Parties: Aronov Trustee Judo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-21
Party A
Aronov Trustee Judo
147-08 75th Avenue, Flushing, NY
Other Parties: 147-08 75th Avenue Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-05
Party A
Yushano Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Ksenya Suyunov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-05
Party A
Ksenya Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Yushano Suyunov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-05
Party A
Yushano Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Ksenya Suyunov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-05
Party A
Ksenya Suyunov
147-19 75th Avenue, Flushing, NY
Other Parties: Yushano Suyunov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-20
Party A
Philip Dollman
383 Ogden Avenue, Teaneck, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-28
Party A
Nassir Manzorolhagh
147-07 75th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2013-12-08
Party A
Elena Siyunova
147-03 75th Avenue, Flushing, NY
Other Parties: Sergey Siyunov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-08
Party A
Sergey Siyunov
147-03 75th Avenue, Flushing, NY
Other Parties: Elena Siyunova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-19
Party A
Amara F Patel
162-11 75th Avenue, Fresh Meadows, NY
Other Parties: Ismail M Patel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2016-07-19
Party A
Ismail M Patel
162-11 75th Avenue, Fresh Meadows, NY
Other Parties: Amara F Patel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2008-08-15
Party A
Laura Cohen
80-36 165th Street, Hillcrest, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2008-02-25
Party A
Ira Rodgers
162-30 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-02
Party A
Edward Rodgers
162-30 75th Avenue, Flushing, NY
Other Parties: Ira Rodgers
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-02
Party A
Ira Rodgers
162-30 75th Avenue, Flushing, NY
Other Parties: Edward Rodgers
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-15
Party A
Jaimaine Ratcliff
162-15 75th Avenue, Flushing, NY
Other Parties: Crystal Ratcliff, Gwendolyn Stoudmire
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-15
Party A
Crystal Ratcliff
162-15 75th Avenue, Flushing, NY
Other Parties: Gwendolyn Stoudmire, Jaimaine Ratcliff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-15
Party A
Gwendolyn Stoudmire
162-15 75th Avenue, Flushing, NY
Other Parties: Crystal Ratcliff, Jaimaine Ratcliff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-27
Party A
Crystal Ratcliff
162-15 75th Avenue, Flushing, NY
Other Parties: Jaimaine Ratcliff
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-07-27
Party A
Jaimaine Ratcliff
162-15 75th Avenue, Flushing, NY
Other Parties: Crystal Ratcliff
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-06-21
Party A
Crystal L Ratcliff
162-15 75th Avenue, Flushing, NY
Other Parties: Gwendolyn U Stoudmire, Jaimaine Ratcliff
Event
Buys From
Party B
Unit/Mortgage
Amount
$64,000 View More
View More
Date
2007-06-21
Party A
Jaimaine Ratcliff
162-15 75th Avenue, Flushing, NY
Other Parties: Crystal L Ratcliff, Gwendolyn U Stoudmire
Event
Buys From
Party B
Unit/Mortgage
Amount
$64,000 View More
View More
Date
2007-06-21
Party A
Gwendolyn U Stoudmire
162-15 75th Avenue, Flushing, NY
Other Parties: Crystal L Ratcliff, Jaimaine Ratcliff
Event
Buys From
Party B
Unit/Mortgage
Amount
$64,000 View More
View More
Date
2008-08-11
Party A
Guoling Sun
84-40 56th Avenue, Elmhurst, NY
Other Parties: Gang Ping Yan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$463,000 View More
View More
Date
2008-08-11
Party A
Gang Ping Yan
84-40 36th Avenue, Elmhurst, NY
Other Parties: Guoling Sun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$463,000 View More
View More
Date
2009-10-08
Party A
Kenny Yeung
160-43 75avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-06
Party A
Kenny Yeung
160-43 75th Street, Fresh Meadows, NY
Other Parties: Waimoy Yeung, Yeong Yong Yeung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2008-06-06
Party A
Waimoy Yeung
160-43 75th Avenue, Fresh Meadows, NY
Other Parties: Kenny Yeung, Yeong Yong Yeung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2008-06-06
Party A
Yeong Yong Yeung
160-43 75th Street, Fresh Meadows, NY
Other Parties: Kenny Yeung, Waimoy Yeung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2006-01-09
Party A
Haim Itshaki
75-05 162nd Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$413,750 View More
View More
Date
2016-11-07
Party A
Hao Liu
97-17 Linden Boulevard, Ozone Park, NY
Other Parties: Shu Xia Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$768,000 View More
View More
Date
2016-11-07
Party A
Shu Xia Liu
97-17 Linden Boulevard, Ozone Park, NY
Other Parties: Hao Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$768,000 View More
View More
Date
2020-01-14
Party A
Shuiqin Zheng
41-90 Frame Place 3d, Flushing, NY
Other Parties: You Quan Lai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$775,000 View More
View More
Date
2020-01-14
Party A
You Quan Lai
41-90 Frame Place 3d, Flushing, NY
Other Parties: Shuiqin Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$775,000 View More
View More
Date
2014-12-18
Party A
Su Qin Chen
87-11 37th Avenue, Jackson Heights, NY
Other Parties: Zengyan Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
View More
Date
2014-12-18
Party A
Zengyan Li
87-11 37th Avenue, Jackson Heights, NY
Other Parties: Su Qin Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
View More
Date
2014-04-09
Party A
Hui Bin Lee
160-17 75th Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$890,000 View More
View More
Date
2009-01-07
Party A
Marina Shimuny
83-30 118th Street Apt 2j, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Stanley Weiss , 505 Court Street Unit 6e, Brooklyn, NY
Amount
$600,000 View More
View More
Date
2012-06-29
Party A
Caroline E Coleman
160-21 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-28
Party A
Lihua Cao
27 Monroe Street, Unit 10, New York, NY
Other Parties: Xiao Lan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA
Amount
$775,000 View More
View More
Date
2017-08-28
Party A
Xiao Lan Lin
27 Monroe Street, Unit 10, New York, NY
Other Parties: Lihua Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA
Amount
$775,000 View More
View More
Date
2011-03-01
Party A
Victoria Miller Irrevocable Trust
209 8th Street, Hicksville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-26
Party A
Isabell Pinkhasov
73-17 180th Street, Flushing, NY
Other Parties: Nathan Pinkhasov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-26
Party A
Nathan Pinkhasov
164-31 75th Avenue, Flushing, NY
Other Parties: Isabell Pinkhasov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-05
Party A
Hui Dan Liao
160-33 75th Avenue, Fresh Meadows, NY
Other Parties: Man Sin Cheung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-05
Party A
Man Sin Cheung
160-33 75th Avenue, Fresh Meadows, NY
Other Parties: Hui Dan Liao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-29
Party A
Ruiyi Xu
954 Wellington Road, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$896,060 View More
View More
Date
2017-05-26
Party A
Xue Sheng Lin
164-43 75th Avenue, Flushing, NY
Other Parties: Qiao Qin Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$700,000 View More
View More
Date
2017-05-26
Party A
Qiao Qin Jiang
164-43 75th Avenue, Flushing, NY
Other Parties: Xue Sheng Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$700,000 View More
View More
Date
2017-01-26
Party A
Khaim Avulov
73-29 173rd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
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Date
2011-09-07
Party A
Mohammad Quamruzzaman
150-18 75th Avenue Apt #: 3g, Flushing, NY
Other Parties: Tasnim Zaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
2004-0000276 LLC , 11107 Sunset Hills Rd Ste 200, Reston, VA
Amount
$635,000 View More
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Date
2011-09-07
Party A
Tasnim Zaman
150-18 75 Street Apt #: 3g, Flushing, NY
Other Parties: Mohammad Quamruzzaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
2004-0000276 LLC , 11107 Sunset Hills Rd Ste 200, Reston, VA
Amount
$635,000 View More
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Date
2009-07-08
Party A
Nazneen Ahsan
164-27 75th Road, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,200
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$637,000 View More
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Date
2007-09-10
Party A
Yan Zhen Zhen
80 Elizabeth Street, New York, NY
Other Parties: Wing Kin Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$533,000 View More
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Date
2007-09-10
Party A
Wing Kin Lee
80 Elizabeth Street, New York, NY
Other Parties: Yan Zhen Zhen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$533,000 View More
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