New York Property Records Search: &nbsp;Kennedy Nicholas J

Gye Ok Ahn, Jongtae Seong

Mortgage: $350,000

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

Amount

$580,000 View More

Date

2011-02-18

Party A

Sun Ae Kim
47-21 198th Street, Flushing, NY

Other Parties: Hong Sup Kim

Event

Buys From

Party B

Unit/Mortgage

Marcela Sabani, Peter Reglis

Mortgage: $350,000

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

Amount

$580,000 View More

Date

2007-07-09

Party A

Jongtae Seong
158-50 76th Avenue, Fresh Meadows, NY

Other Parties: Gyeok Ahn

Event

Buys From

Party B

Unit/Mortgage

Marcela Sabani, Peter Reglis

Mortgage: $462,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $131,934

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$660,000 View More

Date

2007-07-09

Party A

Gyeok Ahn
158-50 76th Avenue, Fresh Meadows, NY

Other Parties: Jongtae Seong

Event

Buys From

Party B

Unit/Mortgage

Jesus Jimenez, Marina Jimenez

Mortgage: $462,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $131,934

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$660,000 View More

Date

2013-06-21

Party A

Chan Jia Zheng
52-15 69th Place, 1st Floor, Maspeth, NY

Other Parties: Hang Li

Event

Buys From

Party B

Virginia Castillo

Unit/Mortgage

47-37 198th Street, Queens, NY

Mortgage: $295,000

Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA

Amount

$570,000 View More

Date

2013-06-21

Party A

Hang Li
52-15 69th Pl 1st Fl, Maspeth, NY

Other Parties: Chan Jia Zheng

Event

Buys From

Party B

Virginia Castillo

Unit/Mortgage

47-37 198th Street, Queens, NY

Mortgage: $295,000

Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA

Amount

$570,000 View More

Date

2022-01-18

Party A

Zixing Zhuo
1305 76th Street, Brooklyn, NY

Event

Buys From

Party B

Yanzhu Li

Unit/Mortgage

47-51 198th Street, Queens, NY

Mortgage: $600,000

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

Amount

$860,000 View More

Date

2021-07-30

Party A

Yanzhu Li
47-51 198th Street, Flushing, NY

Event

Xfer From

Party B

Laiboya LLC

Unit/Mortgage

47-51 198th Street, Queens, NY

Amount

N/A

Date

2020-02-24

Party A

Limei Huang
47-18 198th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

47-18 198th Street, Queens, NY

Mortgage: $936,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,560,000 View More

Date

2015-07-07

Party A

Konstantinos Koutsokolis
47-14 198th Street, Flushing, NY

Other Parties: Timoleon Koutsokolis

Event

Xfer From

Party B

Unit/Mortgage

47-14 198th Street, Queens, NY

Mortgage: $300,162

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

N/A

Date

2015-07-07

Party A

Timoleon Koutsokolis
47-14 198th Street, Flushing, NY

Other Parties: Konstantinos Koutsokolis

Event

Xfer From

Party B

Konstantinos Koutsokolis

Unit/Mortgage

47-14 198th Street, Queens, NY

Mortgage: $300,162

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

N/A

Date

2013-02-07

Party A

Yong Lin
55-02 92nd Street, Elmhurst, NY

Other Parties: Dong Ling Bao

Event

Buys From

Party B

Joanne Spargimino, Joseph C Famulare

Unit/Mortgage

47-45 198th Street, Queens, NY

Mortgage: $313,000

Mers , Po Box 2026, Flint, MI

Amount

$522,500 View More

Date

2013-02-07

Party A

Dong Ling Bao
55-02 92nd Street, Elmhurst, NY

Other Parties: Yong Lin

Event

Buys From

Party B

Joanne Spargimino, Joseph C Famulare

Unit/Mortgage

47-45 198th Street, Queens, NY

Mortgage: $313,000

Mers , Po Box 2026, Flint, MI

Amount

$522,500 View More

Date

2010-04-29

Party A

Ting Hui Jiang
130-27 59th Ave, Flushing, NY

Other Parties: Tuan Chen

Event

Buys From

Party B

Rita Kamysek Executor The Estate Of Mary Peschio

Unit/Mortgage

47-23 198th Street, Queens, NY

Mortgage: $291,000

First American International Bank , 5503 Eighth Ave, Brooklyn, NY

Amount

$485,000 View More

Date

2010-04-29

Party A

Tuan Chen
130-27 59th Ave, Flushing, NY

Other Parties: Ting Hui Jiang

Event

Buys From

Party B

Rita Kamysek Executor The Estate Of Mary Peschio

Unit/Mortgage

47-23 198th Street, Queens, NY

Mortgage: $291,000

First American International Bank , 5503 Eighth Ave, Brooklyn, NY

Amount

$485,000 View More

Date

2016-11-17

Party A

Zhang Realty LLC
45-64 Oceania Street, Bayside, NY

Event

Buys From

Party B

Bankruptcy Estate Of Anthony Nural Hack, Bankruptcy Estate Of Tony Hack, Richard E Oconnell Esq Chapter 7 Trustee

Unit/Mortgage

47-06 198th Street, Queens, NY

Mortgage: $1,000,000

Bayport Funding LLC As Servicer , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Mortgage: $100,000

Shunhuang Zhuang , 9 Old Pond Road, Great Neck, NY

Amount

$1,420,000

Date

2013-07-03

Party A

Trimountain LLC
319 Lydia Place, Jericho, NY

Event

Buys From

Party B

Unit/Mortgage

47-06 198th Street, Queens, NY

Amount

$1,000,000

Date

2009-04-03

Party A

Credit Suisse First Boston Csfb Armt 2006-1
425 Walnut Street, Cincinnati, OH

Other Parties: Us Bank National Association As Trustee For

Event

Buys From

Party B

Eugene J Brannigan Esq Referee

Unit/Mortgage

47-06 198th Street, Queens, NY

Amount

$662,069

Date

2009-04-03

Party A

Us Bank National Association As Trustee For
425 Walnut Street, Cincinnati, OH

Other Parties: Credit Suisse First Boston Csfb Armt 2006-1

Event

Buys From

Party B

Eugene J Brannigan Esq Referee

Unit/Mortgage

47-06 198th Street, Queens, NY

Amount

$662,069

Date

2010-11-17

Party A

Hong Ying Chen
4336 Robinson Street, 3a, Flushing, NY

Other Parties: Johnson Chen

Event

Buys From

Party B

Henry Cunalata, Jeanette Cunalata

Unit/Mortgage

47-29 198th Street, Queens, NY

Mortgage: $260,000

Mortgage Electronic Registration System , 3300 34th Ave Suite 101, Ocala, FL

Amount

$500,000 View More

Date

2010-11-17

Party A

Johnson Chen
4336 Robinson St, 3a, Flushing, NY

Other Parties: Hong Ying Chen

Event

Buys From

Party B

Henry Cunalata, Jeanette Cunalata

Unit/Mortgage

47-29 198th Street, Queens, NY

Mortgage: $260,000

Mortgage Electronic Registration System , 3300 34th Ave Suite 101, Ocala, FL

Amount

$500,000 View More

Date

2013-01-02

Party A

Penelope George Irrevocable Trust
47-30 198th Street, Flushing, NY

Other Parties: George George As Trustee

Event

Xfer From

Party B

Penelope George

Unit/Mortgage

47-30 198th Street, Queens, NY

Amount

N/A

Date

2013-01-02

Party A

George George As Trustee
47-30 198th Street, Flushing, NY

Other Parties: Penelope George Irrevocable Trust

Event

Xfer From

Party B

Penelope George

Unit/Mortgage

47-30 198th Street, Queens, NY

Amount

N/A

Date

2013-01-02

Party A

Penelope George
47-30 198 Street, Flushing, NY

Event

Xfer From

Party B

George George

Unit/Mortgage

47-30 198th Street, Queens, NY

Amount

N/A

Date

2016-11-17

Party A

Zhang Realty LLC
45-64 Oceania Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Bankruptcy Estate Of Anthony Nural Hack, Bankruptcy Estate Of Tony Hack, Richard E Oconnell Esq Chapter 7 Trustee

Mortgage: $1,000,000

Bayport Funding LLC As Servicer , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Mortgage: $100,000

Shunhuang Zhuang , 9 Old Pond Road, Great Neck, NY

Amount

$1,420,000 View More

Date

2013-07-03

Party A

Trimountain LLC
319 Lydia Place, Jericho, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000,000 View More

Date

2005-10-03

Party A

Narul A Hack
224-19 Union Turnpike, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $552,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-10-03

Party A

Parsons Realty LLC
224-19 Union Turnpike, Bayside, NY

Event

Xfer From

Party B

Narul A Hack

Unit/Mortgage

Elaine Kelly, James A Kelly As Executor

Mortgage: $552,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-10-31

Party A

James A Kelly Irrevocable Living Trust
47-42 198th Street, Flushing, NY

Other Parties: James J Kelly As Trustee

Event

Xfer From

Party B

Unit/Mortgage

47-42 198th Street, Queens, NY

Amount

N/A

Date

2008-10-31

Party A

James J Kelly As Trustee
47-42 198th Street, Flushing, NY

Other Parties: James A Kelly Irrevocable Living Trust

Event

Xfer From

Party B

Elaine Kelly, James A Kelly As Executor

Unit/Mortgage

47-42 198th Street, Queens, NY

Amount

N/A

Date

2016-11-17

Party A

Zhang Realty LLC
45-64 Oceania Street, Bayside, NY

Event

Buys From

Party B

Bankruptcy Estate Of Anthony Nural Hack, Bankruptcy Estate Of Tony Hack, Richard E Oconnell Esq Chapter 7 Trustee

Unit/Mortgage

47-08 198th Street, Queens, NY

Mortgage: $1,000,000

Bayport Funding LLC As Servicer , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Mortgage: $100,000

Shunhuang Zhuang , 9 Old Pond Road, Great Neck, NY

Amount

$1,420,000

Date

2013-07-03

Party A

Trimountain LLC
319 Lydia Place, Jericho, NY

Event

Buys From

Party B

Unit/Mortgage

47-08 198th Street, Queens, NY

Amount

$1,000,000

Date

2016-11-17

Party A

Zhang Realty LLC
45-64 Oceania Street, Bayside, NY

Event

Buys From

Party B

Bankruptcy Estate Of Anthony Nural Hack, Bankruptcy Estate Of Tony Hack, Richard E Oconnell Esq Chapter 7 Trustee

Unit/Mortgage

47-10 198th Street, Queens, NY

Mortgage: $1,000,000

Bayport Funding LLC As Servicer , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Mortgage: $100,000

Shunhuang Zhuang , 9 Old Pond Road, Great Neck, NY

Amount

$1,420,000 View More

Date

2013-07-03

Party A

Trimountain LLC
319 Lydia Place, Jericho, NY

Event

Buys From

Party B

Unit/Mortgage

47-10 198th Street, Queens, NY

Amount

$1,000,000 View More

Date

2017-09-25

Party A

Robert A Stanisci As Trustee
47-27 198th Street, Flushing, NY

Other Parties: Cleclia C Stanisci As Trustee, The Clelia C Stanisci Revocable Living Trust

Event

Xfer From

Party B

Clelia C Stanisci As Trustee, The Anthony P Stanisci Revocable Living Trust, The Clelia C Stanisci Revocable Living Trust

Unit/Mortgage

Clelia C Stanisci As Trustee, Robert A Stanisci As Trustee, The Anthony P Stanisci Revocable Living Trust

Amount

N/A

Date

2017-09-25

Party A

The Clelia C Stanisci Revocable Living Trust
47-27 198th Street, Flushing, NY

Other Parties: Cleclia C Stanisci As Trustee, Robert A Stanisci As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Clelia C Stanisci As Trustee, Robert A Stanisci As Trustee, The Anthony P Stanisci Revocable Living Trust, The Clelia C Stanisci Revocable Living Trust

Amount

N/A

Date

2017-09-25

Party A

Cleclia C Stanisci As Trustee
47-27 198th Street, Flushing, NY

Other Parties: Robert A Stanisci As Trustee, The Clelia C Stanisci Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-23

Party A

Anthony P Stanisci Trustee
47-27 198th Street, Flushing, NY

Other Parties: Clelia C Stanisci Trustee, Robert A Stanisci Trustee, The Anthony P Stanisci Revocable Living Trust, The Clelia C Stanisci Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-23

Party A

Clelia C Stanisci Trustee
47-27 198th Street, Flushing, NY

Other Parties: Anthony P Stanisci Trustee, Robert A Stanisci Trustee, The Anthony P Stanisci Revocable Living Trust, The Clelia C Stanisci Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-23

Party A

Robert A Stanisci Trustee
47-27 198th Street, Flushing, NY

Other Parties: Anthony P Stanisci Trustee, Clelia C Stanisci Trustee, The Anthony P Stanisci Revocable Living Trust, The Clelia C Stanisci Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-23

Party A

The Anthony P Stanisci Revocable Living Trust
47-27 198th Street, Flushing, NY

Other Parties: Anthony P Stanisci Trustee, Clelia C Stanisci Trustee, Robert A Stanisci Trustee, The Clelia C Stanisci Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-23

Party A

The Clelia C Stanisci Revocable Living Trust
47-27 198th Street, Flushing, NY

Other Parties: Anthony P Stanisci Trustee, Clelia C Stanisci Trustee, Robert A Stanisci Trustee, The Anthony P Stanisci Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Donald Edelschick As Successor Trustee, The Alice Edelschick Revocable Trust

Amount

N/A

Date

2019-01-15

Party A

Ze Dong Qiu
47-36 198th Street, Flushing, NY

Event

Xfer From

Party B

Ren Xin Qiu

Unit/Mortgage

47-36 198th Street, Queens, NY

Amount

N/A

Date

2016-08-04

Party A

Ren Xin Qiu
1431 Bell Oaks Lane, Sw, Rochester, MN

Event

Buys From

Party B

Unit/Mortgage

47-36 198th Street, Queens, NY

Amount

$665,000 View More

Date

2007-07-12

Party A

Alice Edelschick Revocable Trust Of 7122007
47-36 198th Street, Flushing, NY

Event

Xfer From

Party B

Alice Edelschick

Unit/Mortgage

47-36 198th Street, Queens, NY

Amount

N/A

Date

2018-10-26

Party A

Siwei Zhang
45-56 166th Street, Flushing, NY

Other Parties: Gang Chen

Event

Buys From

Party B

Andreas Mochopoulos, Andreas Moschopoulos

Unit/Mortgage

47-35 198th Street, Queens, NY

Mortgage: $531,000

Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2018-10-26

Party A

Gang Chen
45-56 166th Street, Flushing, NY

Other Parties: Siwei Zhang

Event

Buys From

Party B

Andreas Mochopoulos, Andreas Moschopoulos

Unit/Mortgage

47-35 198th Street, Queens, NY

Mortgage: $531,000

Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2023-02-11

Party A

Konstantinos Sirris
47-55 198th Street, Flushing, NY

Other Parties: Markella Sirris

Event

Xfer From

Party B

Markella Sirris, Nickolas Sirris

Unit/Mortgage

47-55 198th Street, Queens, NY

Amount

N/A

Date

2023-02-11

Party A

Markella Sirris
47-55 198th Street, Flushing, NY

Other Parties: Konstantinos Sirris

Event

Xfer From

Party B

Konstantinos Sirris, Nickolas Sirris

Unit/Mortgage

47-55 198th Street, Queens, NY

Amount

N/A

Date

2007-10-11

Party A

Angela Rubio
47-53 198th Street, Flushing, NY

Other Parties: George Benedetto

Event

Xfer From

Party B

Tulio Maineri

Unit/Mortgage

Angela Rubio, David Rubio

Amount

N/A

Date

2007-10-11

Party A

Tulio Maineri
59-47 Parsons Blvd, Flushing, NY

Other Parties: Angela Rubio

Event

Buys From

Party B

Unit/Mortgage

Amount

$124,600 View More

Date

2007-10-11

Party A

Angela Rubio
47-53 198th Street, Flushing, NY

Other Parties: Tulio Maineri

Event

Buys From

Party B

David Rubio

Unit/Mortgage

Angela Rubio, Tulio Maineri

Amount

$124,600 View More

Date

2007-10-11

Party A

George Benedetto
47-53, Flushing, NY

Other Parties: Angela Rubio

Event

Xfer From

Party B

Unit/Mortgage