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New York Property Records Search:  Moutopoulos Family 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
2008-12-10
Party A
Moutopoulos Family Trust
225-03 59th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 225-3 59th Avenue
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-09-30
Party A
Ellen C Mui
225-17 59th Avenue, Oakland Gardens, NY
Other Parties: Ming Y Mui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,250,000 View More
225-17 59th Avenue, Queens, NY 225-17 59th Avenue, Queens, NY 225-17 59th Avenue, Queens, NY
View More
Date
2022-09-30
Party A
Ming Y Mui
225-17 59th Avenue, Oakland Gardens, NY
Other Parties: Ellen C Mui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,250,000 View More
225-17 59th Avenue, Queens, NY 225-17 59th Avenue, Queens, NY 225-17 59th Avenue, Queens, NY
View More
Date
2021-05-02
Party A
Falari 225-17 59th Avenue LLC
211-30 23rd Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
225-17 59th Avenue, Queens, NY 225-17 59th Avenue, Queens, NY 225-17 59th Avenue, Queens, NY
View More
Date
2018-12-13
Party A
Soo Ja Park
225-22-59th Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
225-22 59th Avenue, Queens, NY 225-22 59th Avenue, Queens, NY 225-22 59th Avenue, Queens, NY
View More
Date
2017-03-10
Party A
Diana L Burnside
Other Parties: Kent A Burnside
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Curtis S Petzoldt
Amount
$450,000 View More
3731 59th Avenue Cir, Ellenton, FL 3731 59th Avenue Cir, Ellenton, FL 3731 59th Avenue Cir, Ellenton, FL
View More
Date
2017-03-10
Party A
Kent A Burnside
Other Parties: Diana L Burnside
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Curtis S Petzoldt
Amount
$450,000 View More
3731 59th Avenue Cir, Ellenton, FL 3731 59th Avenue Cir, Ellenton, FL 3731 59th Avenue Cir, Ellenton, FL
View More
Date
2011-08-12
Party A
Chia Chang
225-20 59th Avenue, Bayside, NY
Other Parties: Paul Yi Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Na Citibank , 701 East 60th Street North, Siox Falls, SD
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$421,950 View More
View More
Date
2011-08-12
Party A
Paul Yi Lin
225-20 59th Avenue, Bayside, NY
Other Parties: Chia Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Na Citibank , 701 East 60th Street North, Siox Falls, SD
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$421,950 View More
View More
Date
2022-11-11
Party A
Emanuel Zepnick Family Trust
Attn: Emanuel Zepnick, Trustee 57-03 224th Street, Bayside, NY
Other Parties: Miriam Z Hausner Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-11
Party A
Miriam Z Hausner Trust
Attn: Miriam Z Hausner, Trustee 1422 Ashland Drive, Charlottesville, VA
Other Parties: Emanuel Zepnick Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-24
Party A
Miriam Hausner
1422 Ashland Drive, Charlottsville, VA
Other Parties: Emanuel Zepnick
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-24
Party A
Emanuel Zepnick
57-03 224th Street, Flushing, NY
Other Parties: Miriam Hausner
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-19
Party A
Gordon W Tam
225-16 59th Avenue, Bayside, NY
Other Parties: Sio Peng Tam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-19
Party A
Sio Peng Tam
225-16 59th Avenue, Bayside, NY
Other Parties: Gordon W Tam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-21
Party A
Sio Peng Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Gordon W Tam, Nai Fang Tam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-21
Party A
Nai Fang Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Gordon W Tam, Sio Peng Tam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-21
Party A
Gordon W Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Nai Fang Tam, Sio Peng Tam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-09-30
Party A
Sio Pen Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Gordon W Tam, Nai Fang Tam, Nai Yum Tam
Event
Buys From
Party B
Unit/Mortgage
Amount
$865,000 View More
View More
Date
2010-09-30
Party A
Nai Yum Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Gordon W Tam, Nai Fang Tam, Sio Pen Tam
Event
Buys From
Party B
Unit/Mortgage
Amount
$865,000 View More
View More
Date
2010-09-30
Party A
Nai Fang Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Gordon W Tam, Nai Yum Tam, Sio Pen Tam
Event
Buys From
Party B
Unit/Mortgage
Amount
$865,000 View More
View More
Date
2010-09-30
Party A
Gordon W Tam
225-16 59th Avenue, Oakland Gardens, NY
Other Parties: Nai Fang Tam, Nai Yum Tam, Sio Pen Tam
Event
Buys From
Party B
Unit/Mortgage
Amount
$865,000 View More
View More
Date
2010-06-25
Party A
Eun Ju Lee
225-02 59th Ave, Bayside, NY
Other Parties: Min Ho Kim, Su Kwang Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$860,000 View More
View More
Date
2010-06-25
Party A
Su Kwang Kim
225-02 59th Ave, Bayside, NY
Other Parties: Eun Ju Lee, Min Ho Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$860,000 View More
View More
Date
2010-06-25
Party A
Min Ho Kim
225-02 59th Ave, Bayside, NY
Other Parties: Eun Ju Lee, Su Kwang Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$860,000 View More
View More
Date
2014-09-22
Party A
Qing Chen
225-07 59th Avenue, Bayside, NY
Other Parties: Guo Jian Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
View More
Date
2014-09-22
Party A
Guo Jian Wang
225-07 59th Avenue, Bayside, NY
Other Parties: Qing Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
View More
Date
2019-05-02
Party A
Hinwoo Cheng As Trustee
56-26 210th Street, Bayside, NY
Other Parties: Cheng Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-02
Party A
Cheng Family Irrevocable Trust
56-26 210th Street, Bayside, NY
Other Parties: Hinwoo Cheng As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-27
Party A
Brianna Kosmas
172-17 Grand Central Parkway, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-27
Party A
Patricia Fulgieri
225-10 59 Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-10-25
Party A
Roland Leroy Shepard
Event
Buys From
Party B
Unit/Mortgage
36202 59th Avenue Ct E, WA
Amount
$100,000
Date
2007-06-11
Party A
Xiao Y Chen
94-31 59th Aveune, Apt 3a, Elmhurst, NY
Other Parties: Ka Ho Chau
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$104,000 View More
View More
Date
2007-06-11
Party A
Ka Ho Chau
94-31 59th Aveune, Apt 3a, Elmhurst, NY
Other Parties: Xiao Y Chen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$104,000 View More
View More
Date
2005-12-07
Party A
Hong Zhu
99-30 59th Avenue #3g, Corona, NY
Other Parties: Gaijian Liang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$140,000 View More
View More
Date
2005-12-07
Party A
Gaijian Liang
99-30 59th Avenue Apt 3g, Corona, NY
Other Parties: Hong Zhu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$140,000 View More
View More
Date
2017-03-06
Party A
Bahtiyor Mahmetov
64-33 98th Street Apt 1a, Rego Park, NY
Other Parties: Dilafruzhon Mahmetov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$175,000 View More
View More
Date
2017-03-06
Party A
Dilafruzhon Mahmetov
64-33 98th Street Apt 1a, Rego Park, NY
Other Parties: Bahtiyor Mahmetov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$175,000 View More
View More
Date
2008-03-07
Party A
Joe Moya
52 Liberty Street, Apt 22, Kearny, NJ
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
View More
Date
2017-08-14
Party A
Robert R Sutherland
99-35 59th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2017-06-28
Party A
Su Ping Yu
84-11 Elmhurst Avenue 5b, Elmhurst, NY
Other Parties: Daniel Yang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
View More
Date
2017-06-28
Party A
Daniel Yang
84-11 Elmhurst Avenue 5b, Elmhurst, NY
Other Parties: Su Ping Yu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
View More
Date
2016-09-15
Party A
Yi Yi Chan
99-35 59th Avenue, Apt 3i, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
View More
Date
2007-07-26
Party A
Yevgeniy Kornikh
99-35 59th Avenue, #3i, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
View More
Date
2011-07-11
Party A
Maria I Puerta
55-30 98th Place, Apt 3l, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$115,000 View More
View More
Date
2015-06-19
Party A
Junye Lin
90-18 50th Avenue, Elmhurst, NY
Other Parties: Qin Yu Chen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$208,000 View More
View More
Date
2015-06-19
Party A
Qin Yu Chen
90-18 50th Avenue, Elmhurst, NY
Other Parties: Junye Lin
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$208,000 View More
View More
Date
2015-07-09
Party A
Jiamin Lei
90-01 77th Street, 2nd Fl, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
View More
Date
2015-06-29
Party A
Irene Lam
59-12 161st Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$119,000 View More
View More
Date
2016-11-28
Party A
Gabriel Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,730
Fairway Independent Mortgage Corp
Amount
$109,000 View More
View More
Date
2015-07-13
Party A
Gladiola Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $10,000
Florida Housing Finance Corp
Mortgage: $74,800
Universal American Mortgage Company LLC
Amount
$81,900 View More
View More
Date
2020-07-16
Party A
Kendra Kendzior
Other Parties: Randy Kendzior
Event
Buys From
Party B
Unit/Mortgage
3704 59th Avenue Cir, Ellenton, FL
Mortgage: $391,500
Quicken Loans LLC
Amount
$435,000
Date
2020-07-16
Party A
Randy Kendzior
Other Parties: Kendra Kendzior
Event
Buys From
Party B
Unit/Mortgage
3704 59th Avenue Cir, Ellenton, FL
Mortgage: $391,500
Quicken Loans LLC
Amount
$435,000
Date
2021-08-06
Party A
Heather E Tortora
Other Parties: Alex J Tortora
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,750
Fifth Third Bank Na
Amount
$640,000 View More
View More
Date
2021-08-06
Party A
Alex J Tortora
Other Parties: Heather E Tortora
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,750
Fifth Third Bank Na
Amount
$640,000 View More
View More
Date
2015-08-12
Party A
Christopher Dawnson
Other Parties: Erin Dawson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,000
Platinum Mortgage Inc
Amount
$380,000 View More
View More
Date
2015-08-12
Party A
Erin Dawson
Other Parties: Christopher Dawnson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,000
Platinum Mortgage Inc
Amount
$380,000 View More
View More
Date
2009-07-13
Party A
Robert M Demartino
Other Parties: Vicki Demartino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Frontline Financial LLC
Amount
$320,000 View More
View More
Date
2009-07-13
Party A
Vicki Demartino
Other Parties: Robert M Demartino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Frontline Financial LLC
Amount
$320,000 View More
View More
Date
2010-08-12
Party A
Rosalinda Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $56,748
Branch Banking And Trust Co
Mortgage: $7,500
Florida Housing Finance Corp
Amount
$60,000 View More
View More
Date
2016-08-03
Party A
Toni Lee Nakamura
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,009
Fbc Mortgage LLC
Amount
$137,500 View More
View More
Date
2016-11-18
Party A
Henry Cabal
Event
Buys From
Party B
Unit/Mortgage
3719 59th Avenue Cir, Ellenton, FL
Mortgage: $369,750
Phh Home Loans LLC
Amount
$435,000
Date
2002-09-18
Party A
June Phan
Other Parties: Xan Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
Mers
Amount
$75,000 View More
View More
Date
2002-09-18
Party A
Xan Phan
Other Parties: June Phan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
Mers
Amount
$75,000 View More
View More
Date
2017-04-03
Party A
Mark A Sorenson
Other Parties: Debra M Sorenson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Arbor Bank
Amount
$375,000 View More
View More
Date
2017-04-03
Party A
Debra M Sorenson
Other Parties: Mark A Sorenson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Arbor Bank
Amount
$375,000 View More
View More
Date
2021-12-28
Party A
Anthony D Leathers Ii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,750
Lendus LLC
Amount
$253,000 View More
View More
Date
2021-06-22
Party A
James Allen Weaver
Other Parties: Rosanna Marie Weaver
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,680
Mortgage Research Center LLC
Amount
$630,000 View More
View More
Date
2021-06-22
Party A
Rosanna Marie Weaver
Other Parties: James Allen Weaver
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,680
Mortgage Research Center LLC
Amount
$630,000 View More
View More
Date
2017-03-16
Party A
Diane Y Stephens
Other Parties: James C Stephens
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,500
Approved Mortgage Source LLC
Amount
$390,000 View More
View More
Date
2017-03-16
Party A
James C Stephens
Other Parties: Diane Y Stephens
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,500
Approved Mortgage Source LLC
Amount
$390,000 View More
View More
Date
2000-06-30
Party A
Inc Snackworks
Event
Buys From
Party B
Unit/Mortgage
3105 59th Avenue Dr E, Bradenton, FL
Amount
$285,000
Date
2005-10-07
Party A
Carol A Fread
Event
Buys From
Party B
Unit/Mortgage
3835 59th Avenue Cir E, Ellenton, FL
Mortgage: $448,875
Wells Fargo Bank Na
Amount
$598,500
Date
2005-11-14
Party A
Juan P Casadevalls
Other Parties: Cynthia G Stewart
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,300
Suntrust Mortgage Inc
Amount
$593,000 View More
View More
Date
2005-11-14
Party A
Cynthia G Stewart
Other Parties: Juan P Casadevalls
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,300
Suntrust Mortgage Inc
Amount
$593,000 View More
View More
Date
2001-04-30
Party A
Anthony T Hong
Other Parties: Diana L Hong
Event
Buys From
Party B
Unit/Mortgage
3735 59th Avenue Cir E, Ellenton, FL
Mortgage: $417,100
Huntington Mtg Co
Amount
$72,900
Date
2005-10-04
Party A
James A Baszuro
Other Parties: Sharon A Baszuro
Event
Xfer From
Party B
Unit/Mortgage
32372 59th Avenue Way, Cannon Falls, MN
Amount
N/A
Date
2005-10-04
Party A
Sharon A Baszuro
Other Parties: James A Baszuro
Event
Xfer From
Party B
Unit/Mortgage
32372 59th Avenue Way, Cannon Falls, MN
Amount
N/A
Date
2000-10-30
Party A
Roger W Swanson
Other Parties: Jennifer Swanson
Event
Buys From
Party B
Unit/Mortgage
32363 59th Avenue Way, Cannon Falls, MN
Amount
$169,000
Date
2000-10-30
Party A
Jennifer Swanson
Other Parties: Roger W Swanson
Event
Buys From
Party B
Unit/Mortgage
32363 59th Avenue Way, Cannon Falls, MN
Amount
$169,000
Date
2021-12-09
Party A
Colby Blackford
Other Parties: Starla Blackford
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Mutual Of Omaha Mortgage Inc
Amount
N/A
View More
Date
2021-12-09
Party A
Colby Blackford
Other Parties: Starla Blackford
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Mutual Of Omaha Mortgage Inc
Amount
N/A
View More
Date
2021-12-09
Party A
Starla Blackford
Other Parties: Colby Blackford
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Mutual Of Omaha Mortgage Inc
Amount
N/A
View More
Date
2021-12-09
Party A
Starla Blackford
Other Parties: Colby Blackford
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Mutual Of Omaha Mortgage Inc
Amount
N/A
View More
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