New York Property Records Search: &nbsp;Margaretheirdist White

Bobby Pappas, Fotini Pappas, Penelope Pappas, Theohari Pappas

Mortgage: $650,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,290,000 View More

Date

2016-11-01

Party A

Qing Zheng
196-31 44th Avenue, Flushing, NY

Other Parties: Wenjin Cheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $650,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,290,000 View More

Date

2003-05-27

Party A

Bobby Pappas
196-31 44th Avenue, Flushing, NY

Other Parties: Fotini Pappas, Penelope Pappas, Theoharis Pappas

Event

Xfer From

Party B

Fotini Pappas

Unit/Mortgage

Mortgage: $46,458

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $350,000

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2003-05-27

Party A

Fotini Pappas
196-31 44th Avenue, Flushing, NY

Other Parties: Bobby Pappas, Penelope Pappas, Theoharis Pappas

Event

Xfer From

Party B

Bobby Pappas

Unit/Mortgage

Bobby Pappas, Fotini Pappas

Mortgage: $46,458

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $350,000

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2003-05-27

Party A

Theoharis Pappas
196-31 44th Avenue, Flushing, NY

Other Parties: Bobby Pappas, Fotini Pappas, Penelope Pappas

Event

Xfer From

Party B

Unit/Mortgage

Bobby Pappas, Fotini Pappas

Mortgage: $46,458

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $350,000

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2003-05-27

Party A

Penelope Pappas
196-31 44th Avenue, Flushing, NY

Other Parties: Bobby Pappas, Fotini Pappas, Theoharis Pappas

Event

Xfer From

Party B

Unit/Mortgage

Mary Chokas, William V Chokas

Mortgage: $46,458

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $350,000

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2019-07-20

Party A

Matrona Sinanis Trustee
196-46 44th Avenue, Flushing, NY

Other Parties: Dimitria Moundros Family Trust, Pandzyiotis Moundros Trustee

Event

Buys From

Party B

Dimitria Moundros

Unit/Mortgage

196-46 44th Avenue, Queens, NY

Amount

$87,000 View More

Date

2019-07-20

Party A

Pandzyiotis Moundros Trustee
196-46 44th Avenue, Flushing, NY

Other Parties: Dimitria Moundros Family Trust, Matrona Sinanis Trustee

Event

Buys From

Party B

Dimitria Moundros

Unit/Mortgage

196-46 44th Avenue, Queens, NY

Amount

$87,000 View More

Date

2019-07-20

Party A

Dimitria Moundros Family Trust
196-46 44th Avenue, Flushing, NY

Other Parties: Matrona Sinanis Trustee, Pandzyiotis Moundros Trustee

Event

Buys From

Party B

Dimitria Moundros

Unit/Mortgage

196-46 44th Avenue, Queens, NY

Amount

$87,000 View More

Date

2013-05-02

Party A

Hong Gao
1134 Gravel Pike, Zieglerville, PA

Event

Buys From

Party B

Unit/Mortgage

196-50 44th Avenue, Queens, NY

Mortgage: $447,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2010-09-03

Party A

Gus Monogioudis 2010 Irrevocable Trust
196-35 44th Avenue, Flushing, NY

Other Parties: Faye Poulakis, Nick Monogioudis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Faye Poulakis
39 Ursula Drive, Roslyn, NY

Other Parties: Gus Monogioudis 2010 Irrevocable Trust, Nick Monogioudis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Faye Poulakis
39 Ursula Drive, Roslyn, NY

Other Parties: Catina Monogioudis 2010 Irrevocable Trust, Nick Monogioudis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Catina Monogioudis 2010 Irrevocable Trust
195-35 44th Avenue, Flushing, NY

Other Parties: Faye Poulakis, Nick Monogioudis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Nick Monogioudis
36-40 168th Street, Flushing, NY

Other Parties: Faye Poulakis, Gus Monogioudis 2010 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Nick Monogioudis
36-40 168th Street, Flushing, NY

Other Parties: Catina Monogioudis 2010 Irrevocable Trust, Faye Poulakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Gus Monogioudis
196-35 44th Avenue, Flushing, NY

Other Parties: Catina Monogioudis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-03

Party A

Catina Monogioudis
196-35 44th Avenue, Flushing, NY

Other Parties: Gus Monogioudis

Event

Xfer From

Party B

Unit/Mortgage

Michael J Spondello, Rose Spondello

Amount

N/A

Date

2009-07-15

Party A

Helen Mantadakis
166-11 65th Avenue, Fresh Meadows, NY

Other Parties: Nikolaos Mantadakis

Event

Buys From

Party B

Unit/Mortgage

Michael J Spondello, Rose Spondello

Amount

$635,000 View More

Date

2009-07-15

Party A

Nikolaos Mantadakis
166-11 65th Avenue, Fresh Meadows, NY

Other Parties: Helen Mantadakis

Event

Buys From

Party B

Unit/Mortgage

Joanne R Spondello, Michael J Spondello, Thomas Romano

Amount

$635,000 View More

Date

2008-05-15

Party A

Rose Spondello
196-30 44th Avenue, Flushing, NY

Other Parties: Michael J Spondello

Event

Xfer From

Party B

Unit/Mortgage

Joanne R Spondello, Rose Spondello, Thomas Romano

Amount

N/A

Date

2008-05-15

Party A

Michael J Spondello
120 Talbert Avenue, Chittenango, NY

Other Parties: Rose Spondello

Event

Xfer From

Party B

Unit/Mortgage

Guo Qiao Lin, Shuang Chen

Amount

N/A

Date

2007-08-30

Party A

Reveka Boudouvas
196-29 44th Avenue, Flushing, NY

Other Parties: Nicholas Boudouvas

Event

Xfer From

Party B

Theodore Boudouvas

Unit/Mortgage

196-29 44th Avenue, Queens, NY

Amount

N/A

Date

2007-08-30

Party A

Nicholas Boudouvas
196-29 44th Avenue, Flushing, NY

Other Parties: Reveka Boudouvas

Event

Xfer From

Party B

Theodore Boudouvas

Unit/Mortgage

196-29 44th Avenue, Queens, NY

Amount

N/A

Date

2011-08-30

Party A

Chongchai Huang
194-14 Station Road, Flushing, NY

Other Parties: Zhangze Xie

Event

Buys From

Party B

Unit/Mortgage

Guo Qiao Lin, Shuang Chen

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$900,000 View More

Date

2011-08-30

Party A

Zhangze Xie
194-14 Station Road, Flushing, NY

Other Parties: Chongchai Huang

Event

Buys From

Party B

Unit/Mortgage

Chun Guang Qu, May Qu Shih

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$900,000 View More

Date

2007-03-21

Party A

Guo Qiao Lin
49-11 Bowne Street, Flushing, NY

Other Parties: Shuang Chen

Event

Buys From

Party B

Unit/Mortgage

Chun Guang Qu, May Qu Shih

Mortgage: $116,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2007-03-21

Party A

Shuang Chen
49-11 Bowne Street, Flushing, NY

Other Parties: Guo Qiao Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $116,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2020-03-02

Party A

Co-Trustee Alexis Reid
4 Southview Cir, Shermans Dale, PA

Other Parties: Co-Trustee Joseph Reid, Co-Trustee Richard Reid, Joselyn C Reid Irrev Trust Agmt Dated 03-02-2020

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-03-02

Party A

Co-Trustee Joseph Reid
8 Hillcrest Drive, Glen Head, NY

Other Parties: Co-Trustee Alexis Reid, Co-Trustee Richard Reid, Joselyn C Reid Irrev Trust Agmt Dated 03-02-2020

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-03-02

Party A

Co-Trustee Richard Reid
11 Oak Ln, Douglaston, NY

Other Parties: Co-Trustee Alexis Reid, Co-Trustee Joseph Reid, Joselyn C Reid Irrev Trust Agmt Dated 03-02-2020

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-03-02

Party A

Joselyn C Reid Irrev Trust Agmt Dated 03-02-2020
19604 44th Avenue, Flushing, NY

Other Parties: Co-Trustee Alexis Reid, Co-Trustee Joseph Reid, Co-Trustee Richard Reid

Event

Xfer From

Party B

Unit/Mortgage