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New York Property Records Search:  Hiung Ip Tsui

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1986-03-24
Party A
Hiung Ip Tsui
30-02 36 Ave, Queens, NY
Other Parties: Wai Lin Tsai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 45-36 167th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-14
Party A
Bao Quan Li
1254 Jamestowne Drive, Elon, NC
Other Parties: Peter Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$998,000 View More
36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY
View More
Date
2023-02-14
Party A
Peter Lee
1254 Jamestowne Drive, Elon, NC
Other Parties: Bao Quan Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$998,000 View More
36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY
View More
Date
2007-08-22
Party A
Po Yi Poon
40-35 Ithaca Street, Apt 2d, Elmhurst, NY
Other Parties: Nina Pc Poon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $160,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$580,000 View More
36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY
View More
Date
2007-08-22
Party A
Nina Pc Poon
40-35 Ithaca Street, Apt 2d, Elmhurst, NY
Other Parties: Po Yi Poon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $160,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$580,000 View More
36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY 36-02 167th Street, Queens, NY
View More
Date
2019-12-06
Party A
Javier Vargas
C/o 4114 Ditmars Blvd, Long Island City, NY
Other Parties: Pilar Vargas, Sebastian Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
45-68 167th Street, Queens, NY 45-68 167th Street, Queens, NY 45-68 167th Street, Queens, NY
View More
Date
2019-12-06
Party A
Pilar Vargas
C/o 4114 Ditmars Blvd, Long Island City, NY
Other Parties: Javier Vargas, Sebastian Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
45-68 167th Street, Queens, NY 45-68 167th Street, Queens, NY 45-68 167th Street, Queens, NY
View More
Date
2019-12-06
Party A
Sebastian Vargas
C/o 4114 Ditmars Blvd, Long Island City, NY
Other Parties: Javier Vargas, Pilar Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
45-68 167th Street, Queens, NY 45-68 167th Street, Queens, NY 45-68 167th Street, Queens, NY
View More
Date
2023-12-14
Party A
Tamer Abdu
45-62 167th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$990,000 View More
45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY
View More
Date
2022-07-20
Party A
Ajl Design Installation Inc
45-62 167th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,065,000 View More
45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY
View More
Date
2010-11-30
Party A
Maryann Maltese
45-62 167th Street, Flushing, NY
Other Parties: John M Conroy
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $350,000
Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY
Amount
$750,000 View More
45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY
View More
Date
2010-11-30
Party A
John M Conroy
45-62 167th Street, Flushing, NY
Other Parties: Maryann Maltese
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $350,000
Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY
Amount
$750,000 View More
45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY 45-62 167th Street, Queens, NY
View More
Date
2023-05-10
Party A
Xueyong Chen
28 Park Place Drive, #906, Covington, LA
Other Parties: Vivian Gao, Yunying Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas 16th Floor, New Yoek, NY
Amount
$995,000 View More
45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY
View More
Date
2023-05-10
Party A
Vivian Gao
28 Park Place Drive, #906, Covington, LA
Other Parties: Xueyong Chen, Yunying Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas 16th Floor, New Yoek, NY
Amount
$995,000 View More
45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY
View More
Date
2023-05-10
Party A
Yunying Gao
28 Park Place Drive, #906, Covington, LA
Other Parties: Vivian Gao, Xueyong Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas 16th Floor, New Yoek, NY
Amount
$995,000 View More
45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY
View More
Date
2019-10-05
Party A
Melissa Del Castillo
45-61 167th Street, Flushing, NY
Other Parties: The Drusilla Squassoni Family Trust, The Nicholas Squassoni Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY
View More
Date
2019-10-05
Party A
The Drusilla Squassoni Family Trust
45-61 167th Street, Flushing, NY
Other Parties: Melissa Del Castillo, The Nicholas Squassoni Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY
View More
Date
2019-10-05
Party A
The Nicholas Squassoni Family Trust
45-61 167th Street, Flushing, NY
Other Parties: Melissa Del Castillo, The Drusilla Squassoni Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY 45-61 167th Street, Queens, NY
View More
Date
2015-07-17
Party A
Rebecca Peters
5 Partridge Court, Cranbury, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,117
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$380,000 View More
360 E 167th Street, Bronx, NY 360 E 167th Street, Bronx, NY 360 E 167th Street, Bronx, NY
View More
Date
2019-04-16
Party A
Sara Anwar
456 West 167th Street, New York, NY
Other Parties: Syed Yasir Latifi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$730,000 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-22
Party A
Svetlana Zakharchenko
100 Old Palisade Road, Fort Lee, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $587,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$664,917 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-13
Party A
Neal Wolkoff
63 Glenview Road, South Orange, NJ
Other Parties: Janet Armuth Wolkoff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$423,852 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-13
Party A
Janet Armuth Wolkoff
63 Glenview Road, South Orange, NJ
Other Parties: Neal Wolkoff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$423,852 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2015-07-24
Party A
Jessica Lee
567 West 149th Street Apt 21, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-22
Party A
Mira Rappaport
230 West 56th Street, Apt 55b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$558,000 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-11-05
Party A
7b 456 W 167th St LLC
179 Grand Street, Apt 7b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$826,819 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-11-05
Party A
Christopher Yee
456 West 167th Street, Unit 2d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , P O Box 2026, Flint, MI
Amount
$474,552 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-11-03
Party A
Jessica Hong
110 Claudy Lane, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $394,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$420,810 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-10-03
Party A
Steven Arenas
9009 Whitney Avenue, Elmhurst, NY
Other Parties: Aristides Arenas, Theraporn Chuenchaitham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$590,585 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-10-03
Party A
Aristides Arenas
9009 Whitney Avenue, Elmhurst, NY
Other Parties: Steven Arenas, Theraporn Chuenchaitham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$590,585 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-09-29
Party A
Michael Krochak
206 East 95th Street Apt 15a, New York, NY
Other Parties: Rande Bryzelak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$535,661 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-09-24
Party A
Vyjayanthi V Manian
2828 Broadway, New York, NY
Other Parties: Venkat Venkatasubramanian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $321,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$433,992 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-09-24
Party A
Venkat Venkatasubramanian
2828 Broadway, New York, NY
Other Parties: Vyjayanthi V Manian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $321,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$433,992 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2021-04-20
Party A
Roberto Ilievski
623 West 170th Street Unit 2c, New York, NY
Other Parties: Vesna Ilievski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$650,000 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2021-04-20
Party A
Vesna Ilievski
623 West 170th Street Unit 2c, New York, NY
Other Parties: Roberto Ilievski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$650,000 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-10-28
Party A
Paul H Jhung
29-34 Newtown Avenue, #1a, Astoria, NY
Other Parties: Jamie Yoonhee Kwon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,200
Mers , Po Box 2026, Flint, MI
Amount
$527,454 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-10-28
Party A
Jamie Yoonhee Kwon
29-34 Newtown Avenue, #1a, Astoria, NY
Other Parties: Paul H Jhung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,200
Mers , Po Box 2026, Flint, MI
Amount
$527,454 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-22
Party A
Silvia A Perea
225 East 85th Street, #907, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$484,692 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-21
Party A
Geraldine Lim
105 N 9th Street, Apt 3r, Brooklyn, NY
Other Parties: Geraldine Lim Yates, Laurence Yates
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,400
Mers , Po Box 2026, Flint, MI
Amount
$433,992 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-09-29
Party A
Andrew S Wu
217-60 77th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,500
Mers , Po Box 2026, Flint, MI
Amount
$375,180 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-09-22
Party A
Ruth Diane Ardi Dwornik
112 West 80th Street, Apt 2r, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$433,992 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2015-04-24
Party A
Kim Villanueva
115 West 104th Street #5, New York, NY
Other Parties: James Mandella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$824,782 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2012-03-22
Party A
Wai Lin Tsai
45-36 167th Street, Flushing, NY
Other Parties: Angela Ching L Tsui, Ching Lan Tsui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-22
Party A
Angela Ching L Tsui
45-36 167th Street, Flushing, NY
Other Parties: Ching Lan Tsui, Wai Lin Tsai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-22
Party A
Ching Lan Tsui
45-36 167th Street, Flushing, NY
Other Parties: Angela Ching L Tsui, Wai Lin Tsai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-23
Party A
Hong Bo Jiang
137-38 Laburnam Avenue, Flushing, NY
Other Parties: Lingfang You
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$838,888 View More
View More
Date
2017-01-23
Party A
Lingfang You
137-38 Laburnam Avenue, Flushing, NY
Other Parties: Hong Bo Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$838,888 View More
View More
Date
2005-01-27
Party A
Liqun Chen
36-28 167th Street, Flushing, NY
Other Parties: Mei Fen Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,800
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$571,000 View More
View More
Date
2005-01-27
Party A
Mei Fen Xia
36-28 167th Street, Flushing, NY
Other Parties: Liqun Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,800
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$571,000 View More
View More
Date
2018-08-10
Party A
James Chang
3616 167th Street, Flushing, NY
Other Parties: Kou-Huan Chang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2018-08-10
Party A
Kou-Huan Chang
3616 167th Street, Flushing, NY
Other Parties: James Chang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-09-27
Party A
Kou-Huan Chang
36-16 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-18
Party A
Kai Zhao As Trustee
36-20 167th St, Flushing, NY
Other Parties: The Wanli Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-18
Party A
The Wanli Irrevocable Trust
36-20 167th St, Flushing, NY
Other Parties: Kai Zhao As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-07
Party A
Levanti Family Irrevocable Trust
36-12 167th Street, Flushing, NY
Other Parties: Dina Bellezzee Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-07
Party A
Dina Bellezzee Trustee
36-12 167th Street, Flushing, NY
Other Parties: Levanti Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-16
Party A
Anita O Bajakian
36-40 167th Street, Flushing, NY
Other Parties: Albert A Bajakian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-16
Party A
Albert A Bajakian
30 Cedarwood Lane, Commack, NY
Other Parties: Anita O Bajakian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-11
Party A
Richard Jin Lee
106-15 Queens Blvd Apt 4s, Forest Hills, NY
Other Parties: Michelle Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $89,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$890,000 View More
View More
Date
2016-07-11
Party A
Michelle Lee
106-15 Queens Blvd Apt 4s, Forest Hills, NY
Other Parties: Richard Jin Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $89,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$890,000 View More
View More
Date
2005-10-04
Party A
Stella Margulis
26-26 141st Street #3d, Flushing, NY
Other Parties: Alexander Margulis
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2005-10-04
Party A
Alexander Margulis
26-26 141st Street #3d, Flushing, NY
Other Parties: Stella Margulis
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2008-06-19
Party A
Highbridge-Tpt Housing Development Fund
Corporation 1465 Nelson Avenue, Suite B, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
The City Of New York , 100 Gold St, Ny, NY
Mortgage: $0
The City Of New York , 100 Gold St, Ny, NY
Mortgage: $0
The Community Preservation Corporation , 28 East 28th St, Ny, NY
Mortgage: $408,965
The Community Preservation Corporation , 28 East 28th St, Ny, NY
Mortgage: $1,243,620
The Community Preservation Corporation , 28 East 28th St, Ny, NY
Mortgage: $233,950
The Community Preservation Corporation , 28 East 28th St, Ny, NY
Mortgage: $1,422,840
The Community Preservation Corporation , 28 East 28th St, Ny, NY
Mortgage: $161,495
The Community Preservation Corporation , 28 East 28th St, Ny, NY
Amount
$24,000 View More
View More
Date
1988-08-04
Party A
Xnorb Realty Inc
157 West 72nd Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-12
Party A
Xiu Min Chen
3445 Tabitha Ct, Melbourne, FL
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,230,000 View More
View More
Date
2019-01-30
Party A
Ccs8 LLC
6152 232nd Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$825,000 View More
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Date
2018-11-02
Party A
Grand Street Re LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Huntington, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
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Date
2018-10-17
Party A
Squire Park Corp
C/o: Charles R Cuneo 82 Main Street, Suite 200, Huntington, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
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Date
2018-08-13
Party A
Squire Park LLC
C/o:charles R Cuneo, Pc 82 Main Street, Huntington, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-13
Party A
Squire Park Corp
C/o: Charles R Cuneo, Pc 82 Main Street, Huntington, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-02-10
Party A
Gerard W Virtes
Compton House Hotel Compston, Ambleside, London, EN
Other Parties: John J Virtes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-02-10
Party A
John J Virtes
215-44 47th Ave, Apt 3d, Bayside, NY
Other Parties: Gerard W Virtes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-04
Party A
In Chan Jung
80-06 47th Avenue Apt 5-H, Elmhurst, NY
Other Parties: Hyunjoo Jung Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$615,000 View More
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Date
2009-08-04
Party A
Hyunjoo Jung Kim
80-06 47th Avenue Apt 5-H, Elmhurst, NY
Other Parties: In Chan Jung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$615,000 View More
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Date
2005-01-18
Party A
Alison Hwang
45-16 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-08
Party A
Jeong Jin Han
45-54 Springfield Blvd, Bayside, NY
Other Parties: Nalae Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $83,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$590,000 View More
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Date
2007-03-08
Party A
Nalae Han
45-54 Springfield Blvd, Bayside, NY
Other Parties: Jeong Jin Han
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $83,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$590,000 View More
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Date
2015-01-28
Party A
Grace Kim
149-45 Northern Boulevard #3v, Flushing, NY
Other Parties: Raul Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $591,300
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$657,000 View More
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Date
2015-01-28
Party A
Raul Kim
149-45 Northern Boulevard #3v, Flushing, NY
Other Parties: Grace Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $591,300
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$657,000 View More
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Date
2021-08-19
Party A
Co-Trustee James Lassen
352 Dover Street, Westbury, NY
Other Parties: Co-Trustee Victoria Lassen, Reyes-Lassen Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-19
Party A
Reyes-Lassen Family 2021 Irrevocable Trust
440 East 81st Street, Apt 2a, New York, NY
Other Parties: Co-Trustee James Lassen, Co-Trustee Victoria Lassen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-19
Party A
Co-Trustee Victoria Lassen
440 East 81st Street, Apt 2a, New York, NY
Other Parties: Co-Trustee James Lassen, Reyes-Lassen Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-10-16
Party A
Robin R Hennessy
45-52 167th Street, Flushing, NY
Other Parties: Hadi A Makki
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY
Mortgage: $100,000
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY
Amount
$625,000 View More
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Date
2007-10-16
Party A
Hadi A Makki
45-52 167th Street, Flushing, NY
Other Parties: Robin R Hennessy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY
Mortgage: $100,000
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY
Amount
$625,000 View More
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Date
2012-04-20
Party A
Francia Fernandez
45-43 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2009-08-03
Party A
Ok Mi An
188-35c 69th Avenue #3a, Fresh Meadows, NY
Other Parties: Yun Sub An
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000
Manufacturers And Traders Trust Company , One Fountain Plaza 4th Floor, Buffalo, NY
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
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Date
2009-08-03
Party A
Yun Sub An
188-35c 69th Avenue #3a, Fresh Meadows, NY
Other Parties: Ok Mi An
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000
Manufacturers And Traders Trust Company , One Fountain Plaza 4th Floor, Buffalo, NY
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
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Date
2014-04-28
Party A
Xiaohe Nan
45-22 167th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Amount
$586,000 View More
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Date
2009-05-04
Party A
Christopher T Lim
45-48 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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